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HomeMy WebLinkAbout10.08.18 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, October 8, 2018 Administration & Public Works (A&PW) Committee meets at 6 p.m. Planning & Development Committee (P&D) meets at 7 p.m. City Council meeting will convene at conclusion of P&D. ORDER OF BUSINESS (I) Roll Call – Begin with Alderman Rainey (II) Mayor Public Announcements National Community Planning Month Domestic Violence Awareness Month Meals at Home, 50th Anniversary Fire Prevention Week, October 7-13 (III) City Manager Public Announcements Summer Programs Report (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 681 City Council Agenda October 8, 2018 Page 2 of 12 (VI) Special Orders of Business SPECIAL ORDERS OF BUSINESS (SP1) Formal Request to Access Harley Clarke Mansion Prior to Preservation Commission Hearing Alderman Revelle recommends City Council approval for groups to obtain access to the Harley Clarke Mansion prior to the Preservation Commission hearing on October 23, 2018 in order to obtain an updated assessment of the building’s condition. For Action (VII) Consent Agenda and Report of Standing Committees: Administration & Public Works - Alderman Rue Simmons Planning & Development - Alderman Wilson Human Services - Alderman Fleming Rules Committee - Alderman Fiske CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council Meetings of September 17, 2018. For Action ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) Payroll – September 3, 2018 through September 16, 2018 $ 2,869,809.10 For Action (A2) Bills List – October 9, 2018 $ 7,266,054.80 BMO Credit Card Activity – Period Ending July 26, 2018 $ 198,002.38 For Action (A3) Amazon Credit Card Activity BMO Amazon Credit Card – Period Ending July 26, 2018 $ 16,866.06 For Action 2 of 681 City Council Agenda October 8, 2018 Page 3 of 12 (A4) Fiscal Year 2017 Single Audit Report Staff recommends City Council accept and place on file the Single Audit report of federal grant money received/spent by the City of Evanston for the fiscal year ending December 31, 2017. For Action: Accept and Place on File (A5) January 1, 2018 Actuarial Report for Police and Firefighter’s Pension Funds Staff recommends City Council accept and place on file the January 1, 2018 Actuarial Valuation Report for the Police and Firefighter’s Pension funds. For Action: Accept and Place on File (A6) Three-Year Agreement with LifeQuest Services, Inc. to Provide Collection Agency Services Staff recommends City Council authorize the City Manager to execute a three- year agreement with LifeQuest Services, Inc. (9200 Calumet Avenue, Munster, IN 46321) to provide collection agency services at a rate of 21%. This contract provides service to the City for a period of three years, with two additional one- year options for renewal, for a total of five years. Funding of the 21% service fee will be deducted from the recovered revenue. For Action (A7) Contract for Landscape Architectural and Engineering Services Related to the Garden Park Renovation Project with Teska Associates, Inc. Staff recommends City Council authorize the City Manager to execute a contract for landscape architectural and engineering services related to the Garden Park Renovation Project (RFP No. 18-32) with Teska Associates, Inc. (627 Grove Street, Evanston, Illinois), in the amount of $74,465.96. Funding will be provided from the Capital Improvement Program 2018 General Obligation Bonds (Account 415.40.4118.62145-518002) which included $75,000 budgeted for these services in 2018. For Action (A8) Contract for the 2018 CIPP Sewer Rehabilitation Contract B with Kenny Construction Staff recommends that City Council authorize the City Manager to execute a contract for the 2018 CIPP Sewer Rehabilitation Contract B (Bid No. 18-47) with Kenny Construction d/b/a Granite Inliner (2215 Sanders, Suite 400, Northbrook, IL 60062) in the amount of $379,505.00. Funding for this project is from Sewer Fund (Account 515.40.4535.62461 – 418009), which has an FY 2018 budget of $675,000 with $425,561 remaining. For Action 3 of 681 City Council Agenda October 8, 2018 Page 4 of 12 (A9) Contract for Fall Tree Purchase and Planting Services from Suburban Tree Consortium Staff recommends that City Council authorize the City Manager to execute a contract award for the purchase and planting of 199 trees from Suburban Tree Consortium in the amount of $69,978.00 and for the purchase of delivery of 85 trees from E. A. de St. Aubin Nursery in the amount of $16,075.00. In all, a total of 284 trees will be purchased of which 199 will be planted for a total cost of $86,053.00. The remaining 85 trees will be planted by Forestry employees. Funding will be from: Forestry Division General Funds, Sewer Funds, and Replant Express Funds. Further details can be found on the corresponding transmittal memorandum. For Action (A10) One-Year Extension for Utility Bill Printing and Mailing Services with Sebis Direct, Inc. Staff recommends City Council authorize the City Manager to execute a one year extension for Utility Bill Printing and Mailing Services (RFP 16-12) beginning January 1, 2019 through December 31, 2019 with Sebis Direct, Inc. (6516 W 74th Street Bedford Park, IL 60638) in the amount of $53,800.00. This request includes services for the printing and mailing of the utility bills that will occur during FY 2019. A breakdown of the funding can be found on the corresponding transmittal memorandum. For Action (A11) Increased Allocation for Supplemental Plan Review and Building Inspection Services Contract with SAFEbuilt, Inc. Staff recommends City Council authorize the City Manager to increase the supplemental Building Inspection and Plan Review Services contract agreement amount from $50,000 (budgeted at $75,000) to a not to exceed amount of $88,000 with SAFEbuilt, Inc. (3755 Precision Drive, Suite 140, Loveland, Colorado 80538) due to a prolonged vacancy in the Commercial Plan Reviewer position. The position has not been filled due to a shortage in the job market for individuals that qualify for this work. The proposed action is budget neutral. The current contract with SAFEbuilt was awarded on April 1, 2016. The FY 2018 Budget allocated $75,000 in Account 100.21.2126.62464, but the proposed contract is expected to exceed the allocated budget. Additional expenses for commercial plan review services can be covered by the budgeted salary for the Commercial Plan Reviewer position in Account 100.21.2126.61010. For Action 4 of 681 City Council Agenda October 8, 2018 Page 5 of 12 (A12) Sidewalk Café – Beer on Central Staff recommends City Council approval of first-time application for a sidewalk café permit for Beer on Central, a Class K liquor establishment located at 1930 Central Street. The sidewalk café will consist of two tables with two seats each for a seating capacity of four, and will operate Tuesday-Sunday. For Action (A13) Five-Year Lease to Own Agreement for Eighty (80) Cale WebTerminal Pay Stations from Total Parking Solutions Staff recommends City Council approval of a five year lease to own agreement for eighty (80) Cale WebTerminal Pay Stations from Total Parking Solutions (2721 Curtiss St, Downers Grove, IL 60515) to replace aging parking meters throughout the City. The total cost to the City will be $1,129,000 paid out over five years at a monthly rate of $21,500. Funding is provided by the Parking Fund Business Unit - Service Agreements/Contracts (Account 505.19.7005.62509). No upfront payments will be required, as funding will be deducted from machine revenue. For Action (A14) Ratify Past Practice for Eligibility of On-Street Residential Parking Permits and Direct the City Manager to Codify the City Code to Reflect the Same Transportation/Parking Committee and Staff recommend that the City Council consider ratifying past practice for eligibility of On-Street Residential Parking Permits to include residences who were allowed to purchase a residential parking permit in 2018 that were not in the City Code and direct the City Manager to cause an ordinance to be drafted with the appropriate amendments to the City Code. For Action (A15) Special Event Permit Application from The Last Call Tavern Group – Northwestern University v. University of Michigan Staff recommends approval of the special event permit application from The Last Call Tavern Group, to host a University of Michigan alumni tailgate event on September 29, 2018, at the Evanston Wilmette Golf Course on hole #3 (corner of Girard and Central Street). The tailgating will be allowed 4 hours prior to the start of the football game and conclude at the latest 2 hours after the completion of the football game. Costs for city services provided for events require a 100% reimbursement from the sponsoring organization or event coordinator. For Action 5 of 681 City Council Agenda October 8, 2018 Page 6 of 12 (A16) Professional Services Agreement with Connelly’s Academy, Inc. for the City of Evanston Martial Arts Program at the Levy Center Staff recommends City Council authorize the City Manager to execute a professional services contract with Connelly’s Academy, Inc. (211 Golf Terrace, Wilmette, IL 60091) for the City of Evanston Martial Arts program run through Levy Center. The contract is for three years with a mutual option to renew for two additional one-year terms. The contract period will run from January 1, 2019 through December 31, 2021. Instruction expenses are paid from the Levy General Fund (Account 100.30.3055.62505). Compensation from the vendor is based on a percentage of resident rate revenues collected from program registrations. For Action (A17) Professional Services Agreement with Chicago Fencing Club for the City of Evanston Fencing Program at the Chandler-Newberger Center Staff recommends City Council Authorize the City Manager to execute a professional services contract with Diana Unger, Chicago Fencing Club (4732 Cleveland St, Skokie, IL 60076) for the City of Evanston’s Fencing program run through Chandler-Newberger Center. The contract is for three years with a mutual option to renew for two additional one-year options. The contract period will run from January 1, 2019 through December 31, 2021. Instruction expenses are paid from the Chandler-Newberger General Fund (Account 100.30.3035.62505). Compensation from the vendor is based on a percentage of resident rate revenues collected from program registrations. For Action (A18) Resolution 73-R-18, Agreement with the Youth Job Center to Fund the Building Career Pathways to Sustainable Employment Program Staff recommends City Council adoption of Resolution 73-R-18 authorizing the City manager to execute the 2018 agreement with the Youth Job Center of Evanston Inc. (YJC) (1114 Church Street, Evanston, IL 60201) to provide not less than twenty disconnected and unemployed young adults who are low to moderate income Evanston residents (ages 18-25) with a career pathway plan that leads to educational/work trade certification, employment, supportive services, career counseling, educational support and transportation assistance over 24 months in an amount not to exceed $55,200.00 for FY 2018-2019. Funding for this agreement is budgeted in Parks, Recreation and Community Services, Youth and Young Adult Engagement Division (Account 100.30.3215.62490) which has a FY 2018 budget of $281,965.00 and a YTD balance of $208,822.72 prior to this agreement. Costs amount to approximately $2,760.00 per participant. For Action 6 of 681 City Council Agenda October 8, 2018 Page 7 of 12 (A19) Resolution 71-R-18, Professional Services Agreement with the James B. Moran Center for Youth Advocacy Staff recommends City Council adoption of Resolution 71-R-18 authorizing the City manager to execute an agreement between the City of Evanston and the James B. Moran Center for Youth Advocacy (1123 Emerson, Suite 203 Evanston, IL 60201) to provide legal services for not less than 15 Evanston residents to secure Certificates of Rehabilitation, expungement and criminal records sealing in an amount not to exceed $30,000. Funding for this agreement is budgeted in Parks, Recreation and Community Services, Youth and Young Adult Engagement Division (Account 100.30.3215.62490) which has a FY 2018 budget of $281,965.00 and a YTD balance of $208,822.72 prior to this agreement. Costs amount to approximately $2,000 per participant. For Action (A20) Resolution 77-R-18, Authorizing the City Manager to Sign Notifications of Grant Awards to Fund and Operate a Congregate Senior Meal Program Staff recommends City Council adoption of Resolution 77-R-18, authorizing the City Manager to sign notification of grant awards to fund and operate a congregate senior meal program at the Levy Senior Center and Fleetwood- Jourdain Community Center. This is a reimbursement program in which the total amount of reimbursement the City will receive is solely dependent upon the number of lunches served and varies depending on the levels of participation. Funding for this program is budgeted in various line items in the Fleetwood- Jourdain Business Unit 100.30.3040 and Levy Center Business Unit 100.30.3055. Overall budgeted expenses for the 2018/19 program include staffing salaries, Social Security, Medicare, advertising, program supplies and food costs, which is projected at $91,298. For Action (A21) Resolution 76-R-18, Authorizing the City Manager to Sign Notifications of Grant Awards to Fund and Operate the City of Evanston Long Term Care Ombudsman Program Staff recommends City Council adoption of Resolution 76-R-18 authorizing the City Manager to sign notification of grant awards to fund and operate the Long Term Care Ombudsman Program for the City of Evanston. This is a reimbursement program in which the total amount of reimbursement the City will receive is solely dependent upon the amount of funding utilized from the total budget. The overall program has a budget of $177,225 in Business Unit 100.30.3055 which covers all operational expenses. The maximum reimbursement amount by AgeOptions is $55,399 for the period October 1, 2018 – September 30, 2019. For Action 7 of 681 City Council Agenda October 8, 2018 Page 8 of 12 (A22) Resolution 78-R-18, Lease Agreement with United States Postal Service for Parking in City Parking Garage at 1800 Maple Avenue Staff recommends that the City Council authorize the City Manager to enter into a lease renewal with the United States Postal Service (USPS) Facilities Real Estate Division (7029 Albert Pick Road, Greensboro, N.C., 27498-1103) for the parking of Fifty-Four (54) Postal Service vehicles in the City of Evanston’s Parking Garage at 1800 Maple Street. Projected total revenue for the period from 11/1/2018 – 10/31/2020 is $142,560. For Action (A23) Resolution 75-R-18, Easement Agreement for a Fence on McCormick Boulevard that Abuts 2222 Simpson Staff recommends City Council adopt Resolution 75-R-18 authorizing the City Manager to execute an easement agreement with the property owner of 2222 Simpson Street for three foot fence easement along McCormick Blvd. The easement would be granted for a 50 year period. For Action (A24) Ordinance 110-O-18, Dissolving the Amended Redevelopment Project Area of the City of Evanston, Illinois and Related Matters for the Washington National Tax Increment Financing District Staff recommends City Council adoption of Ordinance 110-O-18, dissolving the Washington National Tax Increment Finance (TIF) District effective December 31, 2018. As a part of this closure the City is required to officially notify all taxing districts regarding the dissolution and any distribution thereof of remaining funds in the TIF. For Introduction (A25) Ordinance 116-O-18, Agreement Between the City of Evanston and the Chicago Transit Authority for Tax Increment Financing for Future Phases of the CTA Red and Purple Modernization Program Staff recommends City Council adopt Ordinance 116-O-18, authorizing the City Manager to execute an Intergovernmental Agreement with the Chicago Transit Authority (CTA) for the modernization of the CTA Purple Line in Evanston, with a focus on support for the Davis Street CTA station, with a local match contribution from the Washington National Tax Increment Finance district (Account 300.99.5470.65515). This is a follow-up action to the execution of a Memorandum of Understanding between the City and the CTA in June 2018. For Introduction 8 of 681 City Council Agenda October 8, 2018 Page 9 of 12 (A26) Ordinance 100-O-18, Proposed Modifications to City Code Section 10-11-6, Schedule VI; Snow Routes and Snow Emergency Regulations Contained in Section 10-4-13 Staff recommends that City Council adopt Ordinance 100-O-18, amending City Code 10-4-13 (C), Snow Emergency, and the designated Snow Routes in Section 10-11-6, Schedule VI. The majority of the proposed modifications will make the City Code consistent with the current snow route map, existing snow route sign postings and staff’s current operations during snow events thereby improving snow removal operations and towing/parking bans associated with declared snow emergencies. For Action PLANNING & DEVELOPMENT COMMITTEE (P1) Vacation Rental License for 1918 Jackson Avenue City staff recommends approval of a Vacation Rental License for the property located at 1918 Jackson Avenue. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action (P2) Vacation Rental License for 1614 Main Street, Unit A City staff recommends approval of a Vacation Rental License for the property located at 1614 Main Street, Unit A. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action (P3) Vacation Rental License for 1033 Cleveland Street, Unit 1 City staff recommends approval of a Vacation Rental License for the property located at 1033 Cleveland Street, Unit 1. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action (P4) Ordinance 107-O-18, Amending Title 5, Chapter 7, “Inclusionary Housing" The Inclusionary Housing Ordinance Subcommittee and staff recommend approval of Ordinance 107-O-18, amending Title 5, Chapter 7 of the City Code, “Inclusionary Housing.” For Introduction 9 of 681 City Council Agenda October 8, 2018 Page 10 of 12 (P5) Ordinance 113-O-18, Granting Major Variations at 348 Custer Avenue in the R5 General Residential Zoning District The Zoning Board of Appeals and staff recommend approval of Ordinance 113- O-18 authorizing major variations for a lot area of 3,993 sf (existing), a lot width of 33’ and to provide 3 off-street parking spaces in order to convert an existing 2- flat to a 3-dwelling unit, multifamily dwelling. For Introduction (P6) Ordinance 111-O-18, Granting Major Variations at 2415 Wade Street in the R2 Single-Family Residential Zoning District The Zoning Board of Appeals and staff recommend approval of Ordinance 111- O-18 authorizing major variations for building lot coverage of 44.3%, a 19.8’ front yard setback, a 0’ west interior side yard setback, a 2.9’ east interior side yard setback, and to provide one off-street parking space in order to construct additions to the existing single-family residence. For Introduction (P7) Ordinance 119-O-18, Granting Landmark Status to the Building and Lot of Record at 2010 Dewey Avenue The Preservation Commission and City staff recommend approval of Ordinance 119-O-18 Designating 2010 Dewey Avenue (building and lot) as an Evanston Landmark. For Introduction (P8) Ordinance 41-O-18, Amending City Code Section 6-16, Table 16-B, “Schedule of Minimum Off Street Parking Requirements” The Plan Commission and staff recommend City Council adopt Ordinance 41-O- 18, amending the Zoning Ordinance to modify parking requirements for College/University Institutions. Staff is proposing to adjust the parking requirements for dormitories and fraternity and sorority houses. The proposed text amendment still requires more than the 1 to 16 ratio of students with parking permits to those eligible to obtain parking permits. The proposed amendment would reduce the total required parking spaces on Northwestern University’s campus from 4,096 to approximately 3,493. For Action (P9) Ordinance 105-O-18, Amending Portions of the Zoning Ordinance Creating Brew Pubs and Craft Alcohol Production Facilities The Plan Commission and staff recommend approval of Ordinance 105-O-18 authorizing Zoning Ordinance Text Amendments to alcohol producing uses that include allowing Brew Pubs as a Special Use in the MXE Mixed-Use Employment District. For Action 10 of 681 City Council Agenda October 8, 2018 Page 11 of 12 (P10) Ordinance 108-O-18, Special Use Permit and Major Variations for a Banquet Hall and a Brew Pub, Double Clutch Brewing Company, at 2119-2125 Ashland Avenue The Zoning Board of Appeals and staff recommend approval of Ordinance 108- O-18 authorizing Special Uses for a Banquet Hall and Brew Pub and Major Zoning Variations for a 0’ front yard setback where 10’ is required, a 0’ interior side yard setback where 5’ is required, a 0’ rear yard setback where 5’ is required, and to eliminate 1 required short loading dock. For Action (P11) Ordinance 102-O-18 Granting a Special Use for a Type 2 Restaurant, Kilwins Chocolates, at 1724 Sherman Avenue The Zoning Board of Appeals and City Staff recommend adoption of Ordinance 102-O-18 granting a special use approval for a Type 2 Restaurant, Kilwins Chocolates in the D2 District. The applicant has complied with all zoning requirements, and meets all of the standards of a special use for this district. For Action ECONOMIC DEVELOPMENT COMMITTEE (O1) Howard Street Holiday Lights The Economic Development Committee recommends approval for the City Council to provide funding through the Howard-Ridge TIF for the installation of holiday lights in early November, and removal by early April for a total of $9,750.40. Staff recommends utilizing the Howard-Ridge TIF Other Improvements Fund (Account 330.99.5860.65515) For Action APPOINTMENTS (O2) For Appointment to: Utilities Commission Lisa Sparrow Lisa Sparrow is the president and chief executive officer of Utilities, Inc., a national water and wastewater utility company. She has more than 15 years of experience in the water and wastewater utility industry and is a frequent guest speaker at water and energy usage conferences. Lisa has served on the U.S. EPA National Drinking Water Advisory Council, advising the U.S. EPA on water regulations. Locally, she serves as a regional commissioner for the American Youth Soccer Organization and as a member of the Baker Demonstration School Board. Lisa holds a Bachelor of Science in Mechanical Engineering from Michigan State University and an MBA from Northwestern University. For Action 11 of 681 City Council Agenda October 8, 2018 Page 12 of 12 (O3) For Reappointment to: Parks, Recreation & Services Board John Bryan 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 OCTOBER 2018 Upcoming Aldermanic Committee Meetings 10/9/2018 7:00 PM Housing & Community Development Act Committee 10/15/2018 7:00 PM City Council 10/16/2018 7:00 PM Northwestern-City Committee 10/17/2018 6:30 PM M/W/EBE Committee 10/22/2018 6:00 PM Administration & Public Works, Planning & Development, City Council 10/24/2018 6:00 PM Transportation and Parking Committee 10/24/2018 7:30 PM Economic Development Committee 10/25/2018 5:30 PM Emergency Telephone System Board 10/25/2018 6:30 PM Equity & Empowerment Commission 10/27/2018 9:00 AM Special City Council - Budget 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. 12 of 681 For City Council Meeting of October 8, 2018 Item SP1 Request for Access to Harley Clarke Mansion For Action To: Honorable Mayor and Members of the City Council From: Wally Bobkiewicz, City Manager Subject: Formal Request to Access Harley Clarke Mansion Prior to Preservation Commission Hearing Date: October 4, 2018 Recommended Action: Alderman Revelle recommends City Council approval for groups to obtain access to the Harley Clarke Mansion prior to the Preservation Commission hearing on October 23, 2018 in order to obtain an updated assessment of the building’s condition. Attachments: Landmarks Illinois Request Evanston Preservation Commission Request Memorandum 13 of 681 People saving places. EXECUTIVE COMMITTEE Mark G. Henning Chairman Gary W. Anderson, AIA Vice Chairman Bonnie C. McDonald President Kathleen A. Swien General Counsel Frieda Ireland, CPA Treasurer Lee Brown, FAICP Secretary Andy Ahitow Joseph M. Antunovich Jean A. Follett Joshua Freedland Tim Frens, CPA Jeffrey P. Goulette Tiffany Hamel Johnson Katie J. Kim Nick Koricanac Judi R. Male Erica C. Meyer Martin V. Sinclair, Jr. BOARD OF DIRECTORS Michael Altheimer Erika Block Inga Carus Ari Glass Krista Gnatt Jacob Goldberg Tracy S. Larrison Robert C. Lee J. J. Smith Martin C. Tangora* Cherryl T. Thomas Blair Todt Jack Tribbia Christy Webber *Life Director CHAIRMAN EMERITUS Richard A. Miller 30 N. Michigan Ave. Suite 2020 Chicago, IL 60602 www.Landmarks.org September 28, 2018 Wally Bobkiewicz (wbobkiewicz@cityofevanston.org) City Manager Erika Storlie (estorlie@cityofevanston.org) Assistant City Manager City of Evanston SENT VIA EMAIL 2100 Ridge Avenue Evanston, Illinois 60201 Re: Access to the Harley Clarke Mansion Ladies and Gentlemen: I am writing to you on behalf of Landmarks Illinois, a membership-based nonprofit organization, dedicated to preserving historic properties, such as the Harley Clarke Mansion, for future generations. We understand that you filed a Certificate of Appropriateness for the demolition of the Harley Clarke Mansion on August 31, 2018, and that this Certificate of Appropriateness is scheduled to be heard by the City of Evanston’s Preservation Commission on October 23, 2018. Our purpose in writing you today is to formally request that a select group of expert architects, engineers and assessors be provided limited access to the Harley Clarke Mansion in order to conduct an examination of the interior and exterior conditions of the building. We note that the City of Evanston’s application for a Certificate of Appropriateness, asserts that “the buildings in their current state present a danger to persons inhabiting or visiting the property” and that “remediating or repairing these requires great difficulty or expense.” Yet, there is no evidence included to support this conclusion. More confusing is the fact that the report provided by the City with the Certificate of Appropriateness describes the building as being in “good working order” and the electrical inspection shows minor repairs to comply with the code that are not difficult or expensive. The incongruities in reporting on the condition of the Harley Clarke Mansion necessitate an updated examination and report by appropriate experts. In any event, we intend to present evidence at the Preservation Commission meeting in which the Certificate of Appropriateness will be heard, and believe that it is in the best interests of the City of Evanston and its residents that experts be afforded the opportunity to inspect and provide updated reports in connection with such meeting on the 14 of 681 Page 2 of 3 condition of the Harley Clarke Mansion. In this regard, we understand that existing expert reports on the condition of the property in the possession of those presenting evidence in response to the City’s application may not reflect the current condition of the property. We are coordinating with other preservation groups, including Save Harley Clarke and Evanston Lakehouse & Gardens, in order to avoid duplicative requests and lessen the burden on the City of Evanston. In addition, the examinations will be conducted and reports prepared at no cost to the City of Evanston. At your request, our experts are willing to sign a liability waiver that you provide. Without current information, the Preservation Commission decision-making process may be manipulated by unsupported claims about the current state of the building based on conjecture as well as outdated reports, which would not only contradict the Commission’s duties and purpose, but would also deny the citizens of the City of Evanston their right to a fair hearing to determine the fate of the Harley Clarke Mansion. Please contact Lisa DiChiera, our Director of Advocacy, at ldichiera@landmarks.org or at (312) 922-1742, so that we may set up such visits and provide the Preservation Commission with up-to-date evidence. Please also copy me in your correspondence at bmcdonald@landmarks.org. Given the public interest surrounding the potential demolition and the amount of time debating its future, we believe our request is in the best interests of both the City of Evanston and its citizens. Sincerely, Bonnie C. McDonald President & CEO Cc: Mayor Hon. Stephen H. Hagerty (shagerty@cityofevanston.org) City Council Judy Fiske (jfiske@cityofevanston.org) Peter Braithwaite (pbraithwaite@cityofevanston.org) Melissa A. Wynne (mwynne@cityofevanston.org) Donald N. Wilson (dwilson@cityofevanston.org) Robin Rue Simmons (rsimmons@cityofevanston.org) Thomas M. Suffredin (tsuffredin@cityofevanston.org) Eleanor Revelle (erevelle@cityofevanston.org) Ann Rainey (arainey@cityofevanston.org) Cicely L. Fleming (cfleming@cityofevanston.org) 15 of 681 Page 3 of 3 Evanston Preservation Commission Diane Williams, Chair, Preservation Commission c/o Preservation Coordinator Carlos Ruiz (cruiz@cityofevanston.org) Illinois State Historic Preservation Office, Department of Natural Resources Anthony Rubano, Deputy Historic Preservation Officer (Anthony.rubano@illinois.gov) Evanston Lakehouse & Gardens Tom Hodgman, Board President Jenner & Block LLP (Counsel to Evanston Lakehouse & Gardens) Joe Gromacki, Partner Michael T. Wolf, Partner Anthony Borich, Partner Andrew Carlins, Associate Save Harley Clarke Allie Harned (aharnbarn@gmail.com) 16 of 681 October 4, 2018 Honorable Stephen H. Hagerty Mayor City of Evanston 2100 Ridge Avenue Evanston, IL 60201 Dear Mayor Hagerty: Re: Formal Request to Tour Harley Clarke Mansion (Letter Transmitted via Email) After conversations with City staff, this letter represents a formal request by Evanston’s Preservation Commission to the City Council to tour the Harley Clarke Mansion (HCM) in advance of our October 23, 2018 special meeting. The reasons for this request are: 1. The City’s application for a Certificate of Appropriateness (COA) for the demolition of HCM cites several interior condition issues in support of demolition. While Commission review is generally confined to building exteriors, looking only at the exterior of HCM will not provide the Commission with the necessary background about HCM’s structural condition to make an informed decision about this COA application for demolition. This is especially important because many of us have not been through HCM since the City’s last public opening date. 2. Individually, we have been appointed to the Preservation Commission because of our expertise about historic preservation issues and our knowledge of and experiences with historic resources in Evanston and elsewhere. Related to point 1, our preparation, given our qualifications, will ensure that we have the opportunity to ask appropriate and informed questions as part of our deliberations on October 23. 3. We take the Commission’s role in considering the HCM COA very seriously. We believe that our thorough preparation for the October 23 special meeting will also ensure a more transparent public process for the City and it’s many concerned residents. My proposal to City staff is that HCM be opened for three (3) hours on a scheduled date. Every 30 minutes, two (2) Commissioners could tour HCM accompanied by designated City staff. A date can be readily identified at the Commission’s next regularly scheduled meeting on October 9, 2018. We recognize that the Commission’s actions on October 23 will not only be highly visible but critical to the HCM process. This requires a reasoned and informed discussion and decision about the COA, based upon current facts. The Council’s decision to permit Commission access will allow us to complete our review in the best possible way. Unfortunately, I cannot attend the October 8, 2018 City Council meeting 17 of 681 to discuss this request, but please feel free to contact me with any questions in the interim. Thank you for your consideration. Sincerely, Diane C, Williams Chair, Evanston Preservation Commission cc: Alderman Eleanor Revelle (7th Ward) Wally Bobkiewicz, City Manager Johanna Leonard, Director of Community Development 18 of 681 ​SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, September 17th, 2018 Present: Alderman Fiske Alderman Rue Simmons Alderman Braithwaite Alderman Revelle Alderman Wynne Alderman Fleming Alderman Wilson Alderman Suffredin (8) Absent: Alderman Rainey (1) Presiding: Mayor Stephen Hagerty Devon Reid City Clerk 19 of 681 Mayor’s Public Announcements Mayor Hagerty announced the passing of Lorraine H. Morton (December 8, 1918 – September 8, 2018) the first African-American Mayor for the City of Evanston, who served for a 16 year tenure. On Friday September 21, a visitation is scheduled at First Church of God Christians Life Center. Then Saturday morning September 22, a funeral service is planned at Alice Millar Chapel. Mayor Hagerty issued 4 Proclamations: ● Delta Chi Omega Chapter of Alpha Kappa Alpha Sorority, Inc. – 70th Anniversary ● National Preparedness Month - September 2018 ● Warren "Billy" Cherry Scholarship Fund - 25th Anniversary ● National Diaper Need Awareness Week - September 24-30, 2018 Watch City Manager’s Public Announcements City Manager Wally Bobkiewicz gave an update to the Lincoln Street Beach Watch City Clerk’s Communications City Clerk reminded everyone about Early Voting in Evanston. It will begin October 22 - November 5 in Room G300 at the Civic Center. Election Day is November 6. Mail-In Ballots are available in the Clerk’s Office. Clerk Reid asked the public to volunteer to help register residents during National Voter Registration Day on September 25, 2018 at various city facilities. There is also a Clerk’s Guide available in the Clerk’s Office for residents to pick-up. The guide has information about the Clerk’s Office, as well as the City of Evanston. On October 1, Deputy Clerk Gomez will sit at the dias for Hispanic Heritage Month. Watch Public Comment Linda Damashek Talked about the Evanston Lighthouse Dunes Group and their diminishing plans. Watch Carl Bova Talked about the Harley Clarke MOU. Watch Lori Keenan Asked that the amount of individual donations be made public in regards to the Harley Clarke mansion. Read a list of donors to City Watch 20 of 681 Council. Jennifer Shadur Read a letter on behalf of Laura Fine, State Representative of the 17th District of Illinois. Watch Allie Harned Talked about the work the Save Harley Clarke group is doing to preserve the mansion. Watch Jim Janecek Asked if bed-and-breakfast lodgings are exempt from collection the hotel occupancy tax. Said his question was not answered during the budget presentation. Watch Alyce McQueen Talked about the fees a resident can incur if they park in an area which becomes a “Tow Zone” overnight and how the fees associated can impact low income residents in Evanston. Watch Dave Davis Executive Director for Neighborhood and Community Relations, spoke about the Lincoln Street Beach and the investment Northwestern has committed to beautifying the beach. Also shared his appreciated for former Mayor Lorraine H. Morton. Watch Junad Rizki Shared remarks on Mayor Lorraine H. Morton tenure in Evanston and leadership. Watch Doreen Price Shared her concerns of affordable housing in Evanston. Asked the city consider having its own judge to mediate tickets and other violations. Watch Betty Ester Shared her concerns about the 2019 budget and the funds allocated for the 50/50 Sidewalk Project. Watch Beth Adler Spoke on behalf of the Evanston Arts Council and shared the projects made possible by funds received through the city. Asked City Council to consider the organization when allocation funds during the 2019 budget. Watch Carl Klein Read a statement in remembrance of former Mayor Lorraine H. Morton. Watch 21 of 681 Special Order of Business (SP1) ​Proposed Fiscal Year 2019 Budget Updates Staff will present City Council with updates related to Priority Based Budgeting & the Fiscal Year 2019 Proposed Budget, including an overview of options for the City of Evanston’s parking system and an update on the Social Services Working Group. For Discussion Watch Consent Agenda (M1) ​Approval of Minutes of the Regular City Council Meetings of July 23, 2018 (Amended) and August 13, 2018. For Action Approved on Consent Agenda Motion: Ald. Fleming Watch (A1)​Payroll – July 23, 2018 through August 5, 2018 $ 3,195,300.97 Payroll – August 6, 2018 through August 19, 2018 $ 3,094,412.31 Payroll – August 20, 2018 through September 9, 2018 $ 2,872,580.11 For Action Approved on Consent Agenda (A2)​ Bills List – September 11, 2018 $ 9,757,054.09 For Action Approved on Consent Agenda (A3) Contract with Thelen Materials, LLC for 2018 Leaf Hauling/Disposal Season City Council authorized the City Manager to execute a one-year contract for leaf hauling/disposal with Thelen Materials, LLC (28957 W. IL Route 173 Antioch, IL 60002) in the not to exceed amount of $40,000. Funding 22 of 681 will be from the Street Maintenance-Residential Debris/Removal Costs fund (Account 100.40.4510.62415), with a FY18 Budget of $45,000 and a YTD balance of $40,000. For Action Approved on Consent Agenda (A4) Change Order No. 3 to the Agreement for the Treated Water Storage Replacement Project Engineering Services with CDM Smith City Council authorized the City Manager to execute Change Order No. 3 to the agreement for the Treated Water Storage Replacement Project Engineering Services (15-55) to CDM Smith (125 South Wacker Drive, Suite 600, Chicago, IL) in the amount of $22,040.00. This will increase the total contract amount from the current contract price of $1,328,730.00 to $1,350,770.00. Funding will be from the Water Fund, Capital Improvement Account 513.71.7330.62145 -733107, which has an FY 2018 budget allocation of $12,500,000. See corresponding transmittal memorandum for further details on funding. For Action Passed 7-1​ Ald. Fleming voted “No” Watch (A5) Change Order No. 2 to the Contract for the 2018 50/50 Sidewalk Replacement Project with Schroeder & Schroeder Inc. City Council authorized the City Manager to execute Change Order No. 2 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 $10,085.00. Change Order No. 1 increased the contract amount from $211,000.00 to $227,792.00. Proposed Change Order No. 2 will increase the contract amount to $237,877.00. Funding for this work will be from the Dodge Avenue Bus Stop Pilot Fund (Account 415.40.4118.65515 – 418013), which has $50,000 budgeted in 2018. For Action Approved on Consent Agenda (A6) One-Year Contract Extension for Purchase of Rock Salt from Morton Salt Company City Council authorized 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 $64.21 per ton, for a winter season (2018/19) total of $481,575. Funding for this purchase will be provided from the Snow and Ice Control Fund (Account 23 of 681 100.40.4550.65015), which has a budget of $331,095 and a YTD balance of $16,195. Staff anticipates needing to spend the remainder of the balance in FY2018 which will come from the 2017/18 Rock Salt Purchase Order. Staff will request a FY2019 budget allocation of $465,380 for the purchase of the remaining tons needed to complete the 7,500 tons of salt. For Action Approved on Consent Agenda (A7) Emergency Single-Source Agreement with Johnson Controls for Replacement of Fire Panels/Devices at the Lorraine H. Morton Civic Center City Council authorized the City Manager to execute an emergency, single-source agreement for the replacement of the existing fire panels and system devices at the Lorraine H. Morton Civic Center with Johnson Controls (91 N. Mitchell Court, Addison, IL) in the amount of $108,497.00. Funding will be from the CIP 2018 General Obligation Bond. Funding is available in the 2018 Facilities Contingency (Account 415.40.4118.65515 - 618028), which was budgeted at $275,000 and has $272,162.10 remaining. For Action Approved on Consent Agenda (A8) Sidewalk Café – Tag’s Cafe City Council approved first-time application for a sidewalk café permit for Tag’s Cafe, a Type 2 restaurant located at 2012 Central Street. The sidewalk café will consist of three tables with two seats each for a seating capacity of six, and will operate daily from 6:30 a.m. - 4:00 p.m. For Action Approved on Consent Agenda (A9) Sole Source Purchase of Cisco SmartNet Software from CDW City Council authorized the sole source purchase of Cisco SmartNet networking licenses and software from CDW (120 S.Riverside, Chicago, IL 60606) in the amount of $47,509.25. This contract provides support for the City’s essential computer networking system and covers the period September 15, 2018 through September 15, 2019. CDW is the current State Bid Contract provider for these services as of September 2018. Funding is provided by the IT Division, Computer Licensing and Support 24 of 681 Fund (Account 100.19.1932.62340), which has a total budget of $500,000 and a YTD balance of $125,700.65. This is a 13% reduction from the previous agreement. For Action Approved on Consent Agenda (A10) Contract with Target Solutions for a Learning Management Software System City Council authorized the City Manager to enter into a two year contract with Target Solutions (10805 Rancho Bernardo Road, Suite 200, San Diego, CA 92127-5703) for a Learning Management Software (LMS) system at an annual rate of $31,525. The contract term begins December 31, 2018 and the software provides required OSHA safety and other critical training for Police, Fire and non-sworn City employees. The Fire Department is already using Target Solutions and staff was able to negotiate a lower renewal rate for the Fire Department. Funding will be from four accounts. A detailed breakdown can be found on the corresponding transmittal memorandum. Access to the software will be complimentary from now until the contract term start date. For Action Approved on Consent Agenda (A11) Purchase of Three Divvy Stations from Motivate International Inc. City Council approved the purchase of three (3) Divvy stations from Motivate International Inc. in the amount of $33,991.96. This purchase is proposed to be made utilizing funds that are within the approved budget for Divvy operating expenses for FY2018. Funding will be from the Parking Fund- Divvy Operating Expenses (Account 505.19.7005.62603), which has a FY2018 budget of $304,000 and a YTD balance of $194,390.94. Staff anticipates that the FY2018 Divvy expenses will be $125,000.00. For Action Passed 5-4​ Ald Fleming, Braithwaite, Fiske, Wilson voted “No” Vote tied 4-4. Mayor Hagerty voted “Yes” Watch (A12) Thirty-Six Month Contract Extension with Motivate International Inc. to Continue Operation of Divvy Bicycle Sharing System City Council authorized the City Manager to negotiate and execute a 36 month extension with Motivate International Inc. (“Motivate”) to continue to Watch 25 of 681 operate the Divvy bicycle sharing system in Evanston. This is a second partial extension of one of two 5 year extensions contemplated in the Operator Agreement between the City and Motivate. Staff anticipates the FY2019 budgeted amount for Divvy expenses will be cost neutral. For Action Passed 7-1​ Ald. Fiske voted “No” (A13) Resolution 67-R-18, Memorandum of Understanding with the City of Chicago Department of Transportation to Seek Approval to Share Revenue in the Divvy Sponsorship Agreement City Council adopted Resolution 67-R-18, authorizing the City Manager to negotiate and execute a Memorandum of Understanding with the City of Chicago for a joint advertisement agreement for sponsorship of all Divvy bicycles, with Evanston receiving a pro rata share based on the number of bicycles in the Evanston Divvy system. Motion to amend text to read as follows: Evanston is also executing an extension agreement with Divvy Motivate for three years starting January 1, 2019 through December 23, 2021. Any sponsorship agreement between Evanston and Chicago should extend to a term of at least three years to be consistent with the Divvy Motivate agreement and provide for an optional extension to match City of Chicago’s term with Divvy Motivate to January 23, 2023. Passed 8-0 For Action Passed 7-1​ Ald. Fiske voted “No” Motion: Ald. Fleming Watch (A14) Resolution 69-R-18, Authorizing a Lease Renewal Agreement with Impact Behavioral Health Partners for Office Space at the Civic Center City Council adopted Resolution 69-R-18 authorizing the City Manager to negotiate the lease of office space with Impact Behavioral Health Partners (Impact) for 24 months for 2,940 square feet of space on the ground floor of the Civic Center (Suite G310 to G651), including eleven (11) telephone lines and telephones, at the rate of $3,362.00 per month. Impact will be responsible for payment of all remaining utilities. For Action Approved on Consent Agenda 26 of 681 (A15) Resolution 62-R-18, Agreement with Hoffman House Catering for Senior Meal Food Programs City Council adopted Resolution 62-R-18 authorizing the City Manager to execute renewal contract with Hoffman House Catering (1530 Hubbard Ave., Batavia, IL) to provide a senior meal congregate program at the Levy Senior Center and Fleetwood-Jourdain Community Center for a period of October 1, 2018 through September 30, 2019 in the not–to-exceed amount of $4.80 per lunch meal. Total meal program contract value is projected at $43,543.00 (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. For Action Approved on Consent Agenda (A16) Resolution 59-R-18, Approving Intergovernmental Agreement for Use of the Village of Winnetka’s Fire Training Tower City Council adopted Resolution 59-R-18 authorizing the City Manager to execute an inter-governmental agreement with the Village of Winnetka for the limited use of their training tower for Evanston Fire Department community engagement programs. For Action Approved on Consent Agenda (A17) Resolution 70-R-18, Grant Application for State Funding through the Open Space Land Acquisition and Development Grant Program for the Harbert Park Renovation Project City Council adopted Resolution 70-R-18 authorizing the City Manager to Sign a Resolution of Authorization as part of an Open Space and Land Acquisition and Development (OSLAD) grant application to the Illinois Department of Natural Resources for the Harbert Park Renovations Project. Although the City has been a past recipient of the OSLAD grant, this is the first time in several years that the grant program has been accepting applications. If awarded, funding for this project will be from a variety of funding sources already proposed for Harbert Park Improvements in the 2019 budget, including 2018 Good Neighbor Funds, the Neighborhood Improvement Reserve Fund, and the 2019 General Obligation Bonds. For Action 27 of 681 Approved on Consent Agenda (A18) Resolution 66-R-18, Easement Agreement with Northwestern University for Replacement of Underground Water Storage Reservoir at Lincoln Street and Campus Drive City Council adopted Resolution 66-R-18 authorizing the City Manager to execute an easement agreement with Northwestern University to provide for a temporary construction easement for the removal of the existing reservoir and installation of the new reservoir. The easement agreement also establishes a long term easement agreement between the parties for the underground reservoir to be located below Northwestern University property. For Action Approved on Consent Agenda (A19) Ordinance 98-O-18, Amending City Code Section 7-2-6(D), “Sidewalk Cafes,” Allowing Class K Liquor Licensees Sidewalk Cafes City Council adopted Ordinance 98-O-18 which amends the City Code to permit sidewalk cafes at business establishments that hold Class K liquor licenses. For Introduction and Action Approved on Consent Agenda (A20) Ordinance 85-O-18, Decreasing the Number of Class C Liquor Licenses for Bat 17 located at 1709 Benson Avenue City Council adopted Ordinance 85-O-18, amending Evanston City Code Subsection 3-4-6-(C) to decrease the number of Class C Liquor Licenses from twenty-four (24) to twenty-three (23). For Introduction and Action Approved on Consent Agenda (A21) Ordinance 86-O-18, Increasing the Number of Class C Liquor Licenses for Tereneo 3634, LLC d/b/a Bat 17 located at 1709 Benson Avenue. City Council adopted Ordinance 86- O-18, amending Evanston City Code Subsection 3-4-6-(C) to increase the number of Class C Liquor Licenses from twenty-three (23) to twenty-four (24) and permit issuance of a Class C license to Tereneo 3634, LLC d/b/a Bat 17, located at 1709 Benson Avenue. 28 of 681 For Introduction and Action Approved on Consent Agenda (A22) ​Ordinance 87-O-18, Decreasing the Number of Class R Liquor Licenses for Sodexo America, LLC d/b/a Northwestern University – Norris Center located at 1999 Campus Drive City Council adopted Ordinance 87-O-18, amending Evanston City Code Subsection 3-4-6-(R) to decrease the number of Class R Liquor Licenses from three (3) to two (2). Sodexo America, LLC d/b/a Northwestern University – Norris Center has closed. For Introduction and Action Approved on Consent Agenda (A23) Ordinance 88-O-18, Increasing the Number of Class R Liquor Licenses for Compass Group USA, Inc. d/b/a Chartwell’s - Northwestern University Norris Center located at 1999 Campus Drive City Council adopted Ordinance 88- O-18, amending Evanston City Code Subsection 3-4-6-(R) to increase the number of Class R Liquor Licenses from two (2) to three (3) and permit issuance of a Class R license to Compass Group USA, Inc. d/b/a Chartwell’s - Northwestern University Norris Center located at 1999 Campus Drive. For Introduction and Action Approved on Consent Agenda (A24) Ordinance 89-O-18, Decreasing the Number of Class T Liquor Licenses for Sodexo America, LLC d/b/a Sodexo America located at 1501 Central Street City Council adopted Ordinance 89-O-18, amending Evanston City Code Subsection 3-4-6-(T) to decrease the number of Class T Liquor Licenses from three (3) to two (2). For Introduction and Action Approved on Consent Agenda (A25) Ordinance 90-O-18, Increasing the Number of Class T Liquor Licenses for Compass Group USA, Inc., d/b/a Chartwell’s located at 1999 Campus Drive City Council adopted Ordinance 90- O-18, amending Evanston City Code Subsection 3-4-6-(T) to increase the number of Class T Liquor Licenses from two (2) to three (3) and permit issuance of a Class T license to Compass Group USA, Inc., d/b/a Chartwell’s located at 1999 Campus 29 of 681 Drive. For Introduction and Action Approved on Consent Agenda (A26) Ordinance 91-O-18, Increasing the Number of Class T Liquor Licenses for Levy Premium Foodservice Limited Partnership, d/b/a Levy at Ryan Fieldhouse and Walter Athletics Center located at 2255 Campus Drive City Council adopted Ordinance 91- O-18, amending Evanston City Code Subsection 3-4-6-(T) to increase the number of Class T Liquor Licenses from three (3) to four (4) and permit issuance of a Class T license to Levy Premium Foodservice Limited Partnership, d/b/a Levy at Ryan Fieldhouse and Walter Athletics Center located at 2255 Campus Drive For Introduction and Action Approved on Consent Agenda (A27) Ordinance 95-O-18, Increasing the Number of Class D Liquor Licenses for Union Squared Evanston located at 1307 Chicago Avenue City Council adopted Ordinance 95-O-18, amending Evanston City Code Subsection 3-4-6-(D) to increase the number of authorized Class D liquor licenses from fifty (50) to fifty-one (51). For Introduction and Action Approved on Consent Agenda (A28) Ordinance 96-O-18, Decreasing the Number of Class A Liquor Licenses for Union Squared Evanston located at 1307 Chicago Ave. City Council adopted Ordinance 96-O-18 amending Evanston City Code of 2012 Subsection 3-4-6-(A), as amended, to decrease the number of authorized Class A liquor licenses from one (1) to zero (0). For Introduction and Action Approved on Consent Agenda (A29) Ordinance 97-O-18, Increasing the Number of Class T Liquor Licenses for L3 Evanston, LLC, d/b/a Next of Kinship located at 1603 Orrington Avenue City Council adopted Ordinance 97- O-18, amending Evanston City Code Subsection 3-4-6-(T) to increase the number of Class T Liquor Licenses from four (4) to five (5) and permit issuance of a Class T license to L3 Evanston, LLC, d/b/a Next of Kinship located at 1603 Orrington Avenue. 30 of 681 For Introduction and Action Approved on Consent Agenda (A30) Ordinance 109-O-18, Allowing Extended Hours of Alcohol Service for Z-1 and Z-2 Liquor License Holders through City Council Approval City Council adopted Ordinance 109-O-18, amending Evanston City Code Subsection 3-4-6(Z-1) and 3-4-6(Z-2), to allow for extended hours of alcohol service for Z-1 and Z-2 liquor license holders through City Council approval. For Introduction and Action Approved on Consent Agenda (A31) Extended Alcohol Service for One-Day Events - Levy Premium Foodservice City Council approved a request to extend alcohol service hours for one-day liquor events taking place at 1501 Central Street (“Levy Premium Foodservice”), on September 8, 2018, September 29, 2018, October 13, 2018, October 27, 2018, November 3, 2018, and November 24, 2018 to accommodate game day events during the Northwestern University football season. For Action Approved on Consent Agenda (A32) Ordinance 99-O-18, Amending Class K Liquor License to Decrease the Permitted Volume of Wine for Off Premise Consumption, Permit Alcoholic Spirit Tasting, and Increase the Permitted Volume of Beer for Consumption Onsite City Council adopted Ordinance 99- O-18, amending Evanston City Code Subsection 3-4-6-(K) to decrease the permitted volume of wine for off premise consumption, permit alcoholic spirit tasting, and increase the permitted volume of beer for onsite consumption. For Introduction and Action Approved on Consent Agenda (A33) Ordinance 101-O-18, Amending the Class U Liquor License Permitted Hours of Sale of Alcoholic Liquor and Eliminating the Restriction of the Sale of Alcohol to the Lobby 31 of 681 City Council adopted Ordinance 101-O-18, amending Evanston City Code Subsection 3-4-6-(U) to amend the permitted hours of sale of alcoholic liquor and eliminating the restriction of the sale of alcohol to the lobby. This Ordinance will permit Class U licensees to sell alcoholic liquor two hours prior to any performance, during intermission, and two hours after the end of any performance. For Introduction and Action Approved on Consent Agenda (A34) Ordinance 100-O-18, Proposed Modifications to City Code Section 10-11-6, Schedule VI; Snow Routes and Snow Emergency Regulations Contained in Section 10-4-13 City Council adopted Ordinance 100-O-18, amending City Code 10-4-13 (C), Snow Emergency, and the designated Snow Routes in Section 10-11-6, Schedule VI. The majority of the proposed modifications will make the City Code consistent with the current snow route map, existing snow route sign postings and staff’s current operations during snow events thereby improving snow removal operations and towing/parking bans associated with declared snow emergencies. For Introduction Approved on Consent Agenda (A35) Ordinance 40-O-17, Amending City Code Section 7-12-4-2, Lead Service Line Replacement Program City Council adopted Ordinance 40-O-17, amending City Code Section 7-12-4-2, Installation and Maintenance of Service Pipe from Tap to Fixtures. The proposed amendment would promote the replacement of lead water service lines by residential property owners. Ordinance 40-O-17 was introduced on April 24, 2017 but never returned to City Council for adoption. Staff was not aware the Ordinance was never adopted and has been offering loans to property owner on streets where water mains are being replaced since 2017. Funding for the lead water service abatement program is from the Water Fund reserves and transferred to Account 510.40.4225.62410 as needed as loans are issued. For Action Approved on Consent Agenda (P1) Appeal to Planning & Development Committee of Design and Project Review Committee Decision Denying Variance for Commercial Variable Message Sign (CVMS) for Citgo Station at 1925 Green Bay Rd Motion: Ald. Wilson Watch 32 of 681 This item will only be heard at the Planning & Development Committee meeting. No Action to be taken at City Council (P2) Landlord-Tenant Services with Metropolitan Tenants Organization & Lawyers’ Committee for Better Housing City Council approved a not to exceed $70,000 contract with Metropolitan Tenants Organization and Lawyers’ Committee for Better Housing for landlord-tenant services. The funding source is the City’s Affordable Housing Fund (Account 250.21.5465.65497). The Affordable Housing Fund has a current uncommitted cash balance of approximately $600,000; including $114,500 budgeted for housing services in FY2018. For Action Approved on Consent Agenda (P3) Ordinance 41-O-18, Amending City Code Section 6-16, Table 16-B, “Schedule of Minimum Off Street Parking Requirements” City Council adopted Ordinance 41-O18, amending the Zoning Ordinance to modify parking requirements for College/University Institutions. Staff is proposing to adjust the parking requirements for dormitories and fraternity and sorority houses. The proposed text amendment still requires more than the 1 to 16 ratio of students with parking permits to those eligible to obtain parking permits. The proposed amendment would reduce the total required parking spaces on Northwestern University’s campus from 4,096 to approximately 3,493. For Introduction Approved on Consent Agenda (P4) Ordinance 105-O-18, Amending Portions of the Zoning Ordinance Creating Brew Pubs and Craft Alcohol Production Facilities City Council adopted Ordinance 105-O-18 authorizing Zoning Ordinance Text Amendments to alcohol producing uses that include allowing Brew Pubs as a Special Use in the MXE Mixed-Use Employment District. For Introduction Approved on Consent Agenda (P5) Ordinance 108-O-18, Special Use Permit and Major Variations for a Banquet Hall and a Brew Pub, Double Clutch Brewing Company, at 33 of 681 2119-2125 Ashland Avenue City Council adopted Ordinance 108- O-18 authorizing Special Uses for a Banquet Hall and Brew Pub and Major Zoning Variations for a 0’ front yard setback where 10’ is required, a 0’ interior side yard setback where 5’ is required, a 0’ rear yard setback where 5’ is required, and to eliminate 1 required short loading dock. For Introduction Approved on Consent Agenda (P6) Ordinance 103-O-18, Granting a Special Use for a Type 2 Restaurant, Backlot Coffee, at 2004 Central Street City Council adopted Ordinance 103-O-18 granting a special use approval for a Type 2 Restaurant, Backlot Coffee in the B1a Business District and oCSC Central Street 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 and Action Approved on Consent Agenda (P7) Ordinance 104-O-18, Granting a Special Use and Zoning Relief to Expand a Daycare Center - Child at 2200 Main Street City Council adopted Ordinance 104-O-18 granting special use approval to expand a Daycare Center – Child, the Infant Welfare Society of Evanston, and zoning relief for a one-story addition with a 6.1’ west interior side yard setback where 15’ is required, at 2200 Main St. in the R2 Single Family Residential District. The applicant has complied with all zoning requirements and meets all of the standards for a special use for this district. For Introduction and Action Approved on Consent Agenda (P8) Ordinance 102-O-18 Granting a Special Use for a Type 2 Restaurant, Kilwins Chocolates, at 1724 Sherman Avenue City Council adopted Ordinance 102-O-18 granting a special use approval for a Type 2 Restaurant, Kilwins Chocolates in the D2 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 34 of 681 (P9) Ordinance 106-O-18, Granting a Special Use for a Public Utility and Major Zoning Relief for a Fence (Concrete Wall) at 514 Custer Avenue City Council adopted Ordinance 106-O-18 granting special use approval for a Public Utility for the replacement of existing ComEd equipment with “DC-in-a-box” utility equipment, and major zoning relief for a 20’-tall fence (concrete wall) for safety and thermal screening of the utility equipment, at 514 Custer Ave. The applicant has complied with all other zoning requirements, and meets all of the standards for special use and major variation in the R3 Two Family Residential District. For Introduction and Action Ald. Fleming requested suspension of rules for Introduction and Action Approved on Consent Agenda (P10) Ordinance 84-O-18, Granting a Special Use for a Daycare Center – Domestic Animal, and Kennel, Rex’s Place, at 2118-2120 Ashland Ave., 1625 Payne St., and 2147-2149 Dewey Ave. City Council adopted Ordinance 84-O-18 granting special use approval for a Daycare Center – Domestic Animal, and Kennel, in the MXE Mixed Use Employment District. The applicant has complied with all zoning requirements and meets all of the standards for special use and major variations for this district. For Action Approved on Consent Agenda (O1) For Appointment: Arts Council: Pashen Black Pashen Black is a communications executive with more than 15 years of experience leading executive communications, public relations and corporate communications for multinational companies. As a member of the Evanston Chapter of Delta Sigma Theta Sorority, Inc., Pashen created and implemented programs to support the city’s African American community. She has a passion for the arts and creative writing, and holds a bachelor’s degree in Journalism and a master’s degree in Communications from the University of Central Florida. 35 of 681 Arts Council: Lisa Corrin Lisa Corrin is the director of Northwestern University’s Block Museum of Art and has over 30 years of experience in the arts profession, including serving as deputy director of art and chief curator for the Seattle Art Museum and as chief curator for the Serpentine Gallery in London. She has served as a board member of the Seattle Repertory Theatre and Mass MoCa, a major art museum for living artists. Lisa is a member of the American Association of Art Museum Directors. For Action Approved on Consent Agenda (O2) For Reappointment: Economic Development Committee, Hecky Powell For Action Approved on Consent Agenda Amended Item to Agenda Move to amend the agenda to add consideration of an application for a Special Event permit for a University of Michigan alumni event at Canal Shores Golf Course on September 29 For Introduction Passed 8-0 Motion: Ald. Revelle Watch Call of the Wards Ward 1: Thanked City Manager for providing report on Lincoln Street Beach. Asked to consider having Northwestern students residing at the NorthWest Campus having paid-in beach tokens as a revenue source for the city. Watch Ward 2: Paid respects to Karen Shavers on her passing. On September 19 there will be a neighborhood meeting at the Civic Center in Room G300. Watch 36 of 681 Ward 3: No Report Watch Ward 4: No Report Watch Ward 5: Made referral to Parking Committee to look at ways to provide crossing guards to the 5th Ward. Thanked Staff for including Dawor Griffin Jr in the Veterans Wall at Fountain Square. Watch Ward 6: No Report Watch Ward 7: Ward Meeting on September 27 at 7 p.m. at the Evanston Ecology Center. Watch Ward 8: No Report Watch Ward 9: Asked City Staff for YTD report for 2018 and 2017 for parking tickets given. 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 (8-0) City Council recessed into Executive Session. 37 of 681 ADMINISTRATION & PUBLIC WORKS COMMITTEE Monday, October 8, 2018 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 SEPTEMBER 17, 2018 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 – September 3, 2018 through September 16, 2018 $ 2,869,809.10 For Action (A2) Bills List – October 9, 2018 $ 7,266,054.80 BMO Credit Card Activity – Period Ending July 26, 2018 $ 198,002.38 For Action (A4) Fiscal Year 2017 Single Audit Report Staff recommends City Council accept and place on file the Single Audit report of federal grant money received/spent by the City of Evanston for the fiscal year ending December 31, 2017. For Action: Accept and Place on File 38 of 681 (A6) Three-Year Agreement with LifeQuest Services, Inc. to Provide Collection Agency Services Staff recommends City Council authorize the City Manager to execute a three- year agreement with LifeQuest Services, Inc. (9200 Calumet Avenue, Munster, IN 46321) to provide collection agency services at a rate of 21%. This contract provides service to the City for a period of three years, with two additional one- year options for renewal, for a total of five years. Funding of the 21% service fee will be deducted from the recovered revenue. For Action (A7) Contract for Landscape Architectural and Engineering Services Related to the Garden Park Renovation Project with Teska Associates, Inc. Staff recommends City Council authorize the City Manager to execute a contract for landscape architectural and engineering services related to the Garden Park Renovation Project (RFP No. 18-32) with Teska Associates, Inc. (627 Grove Street, Evanston, Illinois), in the amount of $74,465.96. Funding will be provided from the Capital Improvement Program 2018 General Obligation Bonds (Account 415.40.4118.62145-518002) which included $75,000 budgeted for these services in 2018. For Action (A8) Contract for the 2018 CIPP Sewer Rehabilitation Contract B with Kenny Construction Staff recommends that City Council authorize the City Manager to execute a contract for the 2018 CIPP Sewer Rehabilitation Contract B (Bid No. 18-47) with Kenny Construction d/b/a Granite Inliner (2215 Sanders, Suite 400, Northbrook, IL 60062) in the amount of $379,505.00. Funding for this project is from Sewer Fund (Account 515.40.4535.62461 – 418009), which has an FY 2018 budget of $675,000 with $425,561 remaining. For Action (A9) Contract for Fall Tree Purchase and Planting Services from Suburban Tree Consortium Staff recommends that City Council authorize the City Manager to execute a contract award for the purchase and planting of 199 trees from Suburban Tree Consortium in the amount of $69,978.00 and for the purchase of delivery of 85 trees from E. A. de St. Aubin Nursery in the amount of $16,075.00. In all, a total of 284 trees will be purchased of which 199 will be planted for a total cost of $86,053.00. The remaining 85 trees will be planted by Forestry employees. Funding will be from: Forestry Division General Funds, Sewer Funds, and Replant Express Funds. Further details can be found on the corresponding transmittal memorandum. For Action 39 of 681 (A10) One-Year Extension for Utility Bill Printing and Mailing Services with Sebis Direct, Inc. Staff recommends City Council authorize the City Manager to execute a one year extension for Utility Bill Printing and Mailing Services (RFP 16-12) beginning January 1, 2019 through December 31, 2019 with Sebis Direct, Inc. (6516 W 74th Street Bedford Park, IL 60638) in the amount of $53,800.00. This request includes services for the printing and mailing of the utility bills that will occur during FY 2019. A breakdown of the funding can be found on the corresponding transmittal memorandum. For Action (A12) Sidewalk Café – Beer on Central Staff recommends City Council approval of first-time application for a sidewalk café permit for Beer on Central, a Class K liquor establishment located at 1930 Central Street. The sidewalk café will consist of two tables with two seats each for a seating capacity of four, and will operate Tuesday-Sunday. For Action (A14) Ratify Past Practice for Eligibility of On-Street Residential Parking Permits and Direct the City Manager to Codify the City Code to Reflect the Same Transportation/Parking Committee and Staff recommend that the City Council consider ratifying past practice for eligibility of On-Street Residential Parking Permits to include residences who were allowed to purchase a residential parking permit in 2018 that were not in the City Code and direct the City Manager to cause an ordinance to be drafted with the appropriate amendments to the City Code. For Action (A15) Special Event Permit Application from The Last Call Tavern Group – Northwestern University v. University of Michigan Staff recommends approval of the special event permit application from The Last Call Tavern Group, to host a University of Michigan alumni tailgate event on September 29, 2018, at the Evanston Wilmette Golf Course on hole #3 (corner of Girard and Central Street). The tailgating will be allowed 4 hours prior to the start of the football game and conclude at the latest 2 hours after the completion of the football game. Costs for city services provided for events require a 100% reimbursement from the sponsoring organization or event coordinator. For Action 40 of 681 (A16) Professional Services Agreement with Connelly’s Academy, Inc. for the City of Evanston Martial Arts Program at the Levy Center Staff recommends City Council authorize the City Manager to execute a professional services contract with Connelly’s Academy, Inc. (211 Golf Terrace, Wilmette, IL 60091) for the City of Evanston Martial Arts program run through Levy Center. The contract is for three years with a mutual option to renew for two additional one-year terms. The contract period will run from January 1, 2019 through December 31, 2021. Instruction expenses are paid from the Levy General Fund (Account 100.30.3055.62505). Compensation from the vendor is based on a percentage of resident rate revenues collected from program registrations. For Action (A17) Professional Services Agreement with Chicago Fencing Club for the City of Evanston Fencing Program at the Chandler-Newberger Center Staff recommends City Council Authorize the City Manager to execute a professional services contract with Diana Unger, Chicago Fencing Club (4732 Cleveland St, Skokie, IL 60076) for the City of Evanston’s Fencing program run through Chandler-Newberger Center. The contract is for three years with a mutual option to renew for two additional one-year options. The contract period will run from January 1, 2019 through December 31, 2021. Instruction expenses are paid from the Chandler-Newberger General Fund (Account 100.30.3035.62505). Compensation from the vendor is based on a percentage of resident rate revenues collected from program registrations. For Action (A18) Resolution 73-R-18, Agreement with the Youth Job Center to Fund the Building Career Pathways to Sustainable Employment Program Staff recommends City Council adoption of Resolution 73-R-18 authorizing the City manager to execute the 2018 agreement with the Youth Job Center of Evanston Inc. (YJC) (1114 Church Street, Evanston, IL 60201) to provide not less than twenty disconnected and unemployed young adults who are low to moderate income Evanston residents (ages 18-25) with a career pathway plan that leads to educational/work trade certification, employment, supportive services, career counseling, educational support and transportation assistance over 24 months in an amount not to exceed $55,200.00 for FY 2018-2019. Funding for this agreement is budgeted in Parks, Recreation and Community Services, Youth and Young Adult Engagement Division (Account 100.30.3215.62490) which has a FY 2018 budget of $281,965.00 and a YTD balance of $208,822.72 prior to this agreement. Costs amount to approximately $2,760.00 per participant. For Action 41 of 681 (A19) Resolution 71-R-18, Professional Services Agreement with the James B. Moran Center for Youth Advocacy Staff recommends City Council adoption of Resolution 71-R-18 authorizing the City manager to execute an agreement between the City of Evanston and the James B. Moran Center for Youth Advocacy (1123 Emerson, Suite 203 Evanston, IL 60201) to provide legal services for not less than 15 Evanston residents to secure Certificates of Rehabilitation, expungement and criminal records sealing in an amount not to exceed $30,000. Funding for this agreement is budgeted in Parks, Recreation and Community Services, Youth and Young Adult Engagement Division (Account 100.30.3215.62490) which has a FY 2018 budget of $281,965.00 and a YTD balance of $208,822.72 prior to this agreement. Costs amount to approximately $2,000 per participant. For Action (A20) Resolution 77-R-18, Authorizing the City Manager to Sign Notifications of Grant Awards to Fund and Operate a Congregate Senior Meal Program Staff recommends City Council adoption of Resolution 77-R-18, authorizing the City Manager to sign notification of grant awards to fund and operate a congregate senior meal program at the Levy Senior Center and Fleetwood- Jourdain Community Center. This is a reimbursement program in which the total amount of reimbursement the City will receive is solely dependent upon the number of lunches served and varies depending on the levels of participation. Funding for this program is budgeted in various line items in the Fleetwood- Jourdain Business Unit 100.30.3040 and Levy Center Business Unit 100.30.3055. Overall budgeted expenses for the 2018/19 program include staffing salaries, Social Security, Medicare, advertising, program supplies and food costs, which is projected at $91,298. For Action (A21) Resolution 76-R-18, Authorizing the City Manager to Sign Notifications of Grant Awards to Fund and Operate the City of Evanston Long Term Care Ombudsman Program Staff recommends City Council adoption of Resolution 76-R-18 authorizing the City Manager to sign notification of grant awards to fund and operate the Long Term Care Ombudsman Program for the City of Evanston. This is a reimbursement program in which the total amount of reimbursement the City will receive is solely dependent upon the amount of funding utilized from the total budget. The overall program has a budget of $177,225 in Business Unit 100.30.3055 which covers all operational expenses. The maximum reimbursement amount by AgeOptions is $55,399 for the period October 1, 2018 – September 30, 2019. For Action 42 of 681 (A22) Resolution 78-R-18, Lease Agreement with United States Postal Service for Parking in City Parking Garage at 1800 Maple Avenue Staff recommends that the City Council authorize the City Manager to enter into a lease renewal with the United States Postal Service (USPS) Facilities Real Estate Division (7029 Albert Pick Road, Greensboro, N.C., 27498-1103) for the parking of Fifty-Four (54) Postal Service vehicles in the City of Evanston’s Parking Garage at 1800 Maple Street. Projected total revenue for the period from 11/1/2018 – 10/31/2020 is $142,560. For Action (A23) Resolution 75-R-18, Easement Agreement for a Fence on McCormick Boulevard that Abuts 2222 Simpson Staff recommends City Council adopt Resolution 75-R-18 authorizing the City Manager to execute an easement agreement with the property owner of 2222 Simpson Street for three foot fence easement along McCormick Blvd. The easement would be granted for a 50 year period. For Action IV. ITEMS FOR CONSIDERATION (A3) Amazon Credit Card Activity BMO Amazon Credit Card – Period Ending July 26, 2018 $ 16,866.06 For Action (A5) January 1, 2018 Actuarial Report for Police and Firefighter’s Pension Funds Staff recommends City Council accept and place on file the January 1, 2018 Actuarial Valuation Report for the Police and Firefighter’s Pension funds. For Action: Accept and Place on File (A11) Increased Allocation for Supplemental Plan Review and Building Inspection Services Contract with SAFEbuilt, Inc. Staff recommends City Council authorize the City Manager to increase the supplemental Building Inspection and Plan Review Services contract agreement amount from $50,000 (budgeted at $75,000) to a not to exceed amount of $88,000 with SAFEbuilt, Inc. (3755 Precision Drive, Suite 140, Loveland, Colorado 80538) due to a prolonged vacancy in the Commercial Plan Reviewer position. The position has not been filled due to a shortage in the job market for individuals that qualify for this work. The proposed action is budget neutral. The current contract with SAFEbuilt was awarded on April 1, 2016. The FY 2018 Budget allocated $75,000 in Account 100.21.2126.62464, but the proposed contract is expected to exceed the allocated budget. Additional expenses for commercial plan review services can be covered by the budgeted salary for the Commercial Plan Reviewer position in Account 100.21.2126.61010. For Action 43 of 681 (A13) Five-Year Lease to Own Agreement for Eighty (80) Cale WebTerminal Pay Stations from Total Parking Solutions Staff recommends City Council approval of a five year lease to own agreement for eighty (80) Cale WebTerminal Pay Stations from Total Parking Solutions (2721 Curtiss St, Downers Grove, IL 60515) to replace aging parking meters throughout the City. The total cost to the City will be $1,129,000 paid out over five years at a monthly rate of $21,500. Funding is provided by the Parking Fund Business Unit - Service Agreements/Contracts (Account 505.19.7005.62509). No upfront payments will be required, as funding will be deducted from machine revenue. For Action (A24) Ordinance 110-O-18, Dissolving the Amended Redevelopment Project Area of the City of Evanston, Illinois and Related Matters for the Washington National Tax Increment Financing District Staff recommends City Council adoption of Ordinance 110-O-18, dissolving the Washington National Tax Increment Finance (TIF) District effective December 31, 2018. As a part of this closure the City is required to officially notify all taxing districts regarding the dissolution and any distribution thereof of remaining funds in the TIF. For Introduction (A25) Ordinance 116-O-18, Agreement Between the City of Evanston and the Chicago Transit Authority for Tax Increment Financing for Future Phases of the CTA Red and Purple Modernization Program Staff recommends City Council adopt Ordinance 116-O-18, authorizing the City Manager to execute an Intergovernmental Agreement with the Chicago Transit Authority (CTA) for the modernization of the CTA Purple Line in Evanston, with a focus on support for the Davis Street CTA station, with a local match contribution from the Washington National Tax Increment Finance district (Account 300.99.5470.65515). This is a follow-up action to the execution of a Memorandum of Understanding between the City and the CTA in June 2018. For Introduction V. ITEMS FOR DISCUSSION VI. COMMUNICATIONS VII. ADJOURNMENT 44 of 681 Administration and Public Works Committee Meeting Minutes of September 17, 2018 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 MEMBERS ABSENT: A. Rainey STAFF PRESENT: W. Bobkiewicz, K. Richardson, H. Desai, M. Treto, D. Stoneback, E. Storlie, S. Ciolek, S. Flax, E. Cano, L. Hemingway, R. Dahal, Chief Eddington, Chief Scott, J. Leonard, J. Hurley, E. Thomas-Smith PRESIDING OFFICIAL: Ald. Fleming I. DECLARATION OF A QUORUM: ALDERMAN FLEMING, CHAIR A quorum being present, Ald. Fleming called the meeting to order at 6:05p.m. II. APPROVAL OF MINUTES OF REGULAR MEETING OF AUGUST 13, 2018 Ald. Braithwaite moved to accept the Minutes of August 13, 2018 and the A&PW meeting as submitted, seconded by Ald. Rue Simmons. The Minutes of the August 13, 2018 A&PW meeting were approved unanimously 4-0. Ald. Rue Simmons arrived at 6:15p.m. 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 – July 23, 2018 through August 5, 2018 $ 3,195,300.97 Payroll – August 6, 2018 through August 19, 2018 $ 3,094,412.31 Payroll – August 20, 2018 through September 9, 2018 $ 2,872,580.11 For Action (A2) Bills List – September 11, 2018 $ 9,757,054.09 For Action Removed from consent agenda DRAFT - NOT APPROVED 45 of 681 (A5) Change Order No. 2 to the Contract for the 2018 50/50 Sidewalk Replacement Project with Schroeder & Schroeder Inc. Staff recommends that City Council authorize the City Manager to execute Change Order No. 2 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 $10,085.00. Change Order No. 1 increased the contract amount from $211,000.00 to $227,792.00. Proposed Change Order No. 2 will increase the contract amount to $237,877.00. Funding for this work will be from the Dodge Avenue Bus Stop Pilot Fund (Account 415.40.4118.65515 – 418013), which has $50,000 budgeted in 2018. For Action (A6) One-Year Contract Extension for Purchase of Rock Salt from Morton Salt Company 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 $64.21 per ton, for a winter season (2018/19) total of $481,575. Funding for this purchase will be provided from the Snow and Ice Control Fund (Account 100.40.4550.65015), which has a budget of $331,095 and a YTD balance of $16,195. Staff anticipates needing to spend the remainder of the balance in FY2018 which will come from the 2017/18 Rock Salt Purchase Order. Staff will request a FY2019 budget allocation of $465,380 for the purchase of the remaining tons needed to complete the 7,500 tons of salt. For Action (A8) Sidewalk Café – Tag’s Cafe Staff recommends City Council approval of first-time application for a sidewalk café permit for Tag’s Cafe, a Type 2 restaurant located at 2012 Central Street. The sidewalk café will consist of three tables with two seats each for a seating capacity of six, and will operate daily from 6:30 a.m. - 4:00 p.m. For Action (A10) Contract with Target Solutions for a Learning Management Software System Staff recommends City Council authorize the City Manager to enter into a two- year contract with Target Solutions (10805 Rancho Bernardo Road, Suite 200, San Diego, CA 92127-5703) for a Learning Management Software (LMS) system at an annual rate of $31,525. The contract term begins December 31, 2018 and the software provides required OSHA safety and other critical training for Police, Fire and non-sworn City employees. The Fire Department is already using Target Solutions and staff was able to negotiate a lower renewal rate for the Fire Department. Funding will be from four accounts. A detailed breakdown can be found on the corresponding transmittal memorandum. Access to the software will be complimentary from now until the contract term start date. For Action 46 of 681 (A14) Resolution 69-R-18, Authorizing a Lease Renewal Agreement with Impact Behavioral Health Partners for Office Space at the Civic Center Staff recommends City Council adoption of Resolution 69-R-18 authorizing the City Manager to negotiate the lease of office space with Impact Behavioral Health Partners (Impact) for 24 months for 2,940 square feet of space on the ground floor of the Civic Center (Suite G310 to G651), including eleven (11) telephone lines and telephones, at the rate of $3,362.00 per month. Impact will be responsible for payment of all remaining utilities. For Action (A15) Resolution 62-R-18, Agreement with Hoffman House Catering for Senior Meal Food Programs Staff recommends City Council adoption of Resolution 62-R-18 authorizing the City Manager to execute renewal contract with Hoffman House Catering (1530 Hubbard Ave., Batavia, IL) to provide a senior meal congregate program at the Levy Senior Center and Fleetwood-Jourdain Community Center for a period of October 1, 2018 through September 30, 2019 in the not–to-exceed amount of $4.80 per lunch meal. Total meal program contract value is projected at $43,543.00 (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. For Action Ald. Fleming moved to recommend approval of the consent agenda, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to approve the consent agenda. IV. ITEMS FOR CONSIDERATION (A2) Bills List – September 11, 2018 $ 9,757,054.09 For Action Ald. Fleming moved to recommend approval of the City of Evanston Bills through September 11, 2018 in the amount of $9,757,054.09, seconded by Ald. Rue Simmons. At Ald. Fleming’s inquiry, Assistant City Manager Erika Storlie explained there was a delay in receiving MB Sherman invoices because the maintenance and retail contracts are separate. Ald. Braithwaite reminded staff to include a breakdown of spend by zip code. Also, pay attention to the commodity codes and descriptions to ensure items and services are being charged correctly. The Committee voted unanimously 4-0 to approve the bills. 47 of 681 (A20) Ordinance 85-O-18, Decreasing the Number of Class C Liquor Licenses for Bat 17 located at 1709 Benson Avenue Staff recommends City Council adoption of Ordinance 85-O-18, amending Evanston City Code Subsection 3-4-6-(C) to decrease the number of Class C Liquor Licenses from twenty-four (24) to twenty-three (23). Alderman Fiske recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council meeting. For Introduction and Action Ald. Braithwaite moved to suspend the rules and recommend City Council adoption of Ordinance 85-O-18, amending Evanston City Code Subsection 3-4-6-(C) to decrease the number of Class C Liquor Licenses from twenty- four (24) to twenty-three (23), seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A21) Ordinance 86-O-18, Increasing the Number of Class C Liquor Licenses for Tereneo 3634, LLC d/b/a Bat 17 located at 1709 Benson Avenue. Local Liquor Commissioner recommends City Council adoption of Ordinance 86- O-18, amending Evanston City Code Subsection 3-4-6-(C) to increase the number of Class C Liquor Licenses from twenty-three (23) to twenty-four (24) and permit issuance of a Class C license to Tereneo 3634, LLC d/b/a Bat 17, located at 1709 Benson Avenue. Alderman Fiske recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council meeting. For Introduction and Action Ald. Rue Simmons moved to suspend the rules and recommend City Council adoption of Ordinance 86-O-18, amending Evanston City Code Subsection 3-4-6-(C) to increase the number of Class C Liquor Licenses from twenty-three (23) to twenty-four (24) and permit issuance of a Class C license to Tereneo 3634, LLC d/b/a Bat 17, located at 1709 Benson Avenue, seconded by Ald. Suffredin. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A22) Ordinance 87-O-18, Decreasing the Number of Class R Liquor Licenses for Sodexo America, LLC d/b/a Northwestern University – Norris Center located at 1999 Campus Drive Staff recommends City Council adoption of Ordinance 87-O-18, amending Evanston City Code Subsection 3-4-6-(R) to decrease the number of Class R Liquor Licenses from three (3) to two (2). Sodexo America, LLC d/b/a Northwestern University – Norris Center has closed. Staff recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council meeting. For Introduction and Action Ald. Suffredin moved to suspend the rules and recommend City Council adoption of Ordinance 87-O-18, amending Evanston City Code Subsection 3-4-6-(R) to decrease the number of Class R Liquor Licenses from three (3) 48 of 681 to two (2) as Sodexo America, LLC d/b/a Northwestern University – Norris Center has closed, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A23) Ordinance 88-O-18, Increasing the Number of Class R Liquor Licenses for Compass Group USA, Inc. d/b/a Chartwell’s - Northwestern University Norris Center located at 1999 Campus Drive Local Liquor Commissioner recommends City Council adoption of Ordinance 88- O-18, amending Evanston City Code Subsection 3-4-6-(R) to increase the number of Class R Liquor Licenses from two (2) to three (3) and permit issuance of a Class R license to Compass Group USA, Inc. d/b/a Chartwell’s - Northwestern University Norris Center located at 1999 Campus Drive. Staff recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council meeting. For Introduction and Action Ald. Fleming moved to suspend the rules and recommend City Council adoption of Ordinance 88-O-18, amending Evanston City Code Subsection 3-4-6-(R) to increase the number of Class R Liquor Licenses from two (2) to three (3) and permit issuance of a Class R license to Compass Group USA, Inc. d/b/a Chartwell’s - Northwestern University Norris Center located at 1999 Campus Drive, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A24) Ordinance 89-O-18, Decreasing the Number of Class T Liquor Licenses for Sodexo America, LLC d/b/a Sodexo America located at 1501 Central Street Staff recommends City Council adoption of Ordinance 89-O-18, amending Evanston City Code Subsection 3-4-6-(T) to decrease the number of Class T Liquor Licenses from three (3) to two (2). Staff recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council meeting. For Introduction and Action Ald. Braithwaite moved to suspend the rules and recommend City Council adoption of Ordinance 89-O-18, amending Evanston City Code Subsection 3-4-6-(T) to decrease the number of Class T Liquor Licenses from three (3) to two (2), seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A25) Ordinance 90-O-18, Increasing the Number of Class T Liquor Licenses for Compass Group USA, Inc., d/b/a Chartwell’s located at 1999 Campus Drive Local Liquor Commissioner recommends City Council adoption of Ordinance 90- O-18, amending Evanston City Code Subsection 3-4-6-(T) to increase the number of Class T Liquor Licenses from two (2) to three (3) and permit issuance of a Class T license to Compass Group USA, Inc., d/b/a Chartwell’s located at 49 of 681 1999 Campus Drive. Staff recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council meeting. For Introduction and Action Ald. Fleming moved to suspend the rules and recommend City Council adoption of Ordinance 90-O-18, amending Evanston City Code Subsection 3-4-6-(T) to increase the number of Class T Liquor Licenses from two (2) to three (3) and permit issuance of a Class T license to Compass Group USA, Inc., d/b/a Chartwell’s located at 1999 Campus Drive, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A26) Ordinance 91-O-18, Increasing the Number of Class T Liquor Licenses for Levy Premium Foodservice Limited Partnership, d/b/a Levy at Ryan Fieldhouse and Walter Athletics Center located at 2255 Campus Drive Local Liquor Commissioner recommends City Council adoption of Ordinance 91- O-18, amending Evanston City Code Subsection 3-4-6-(T) to increase the number of Class T Liquor Licenses from three (3) to four (4) and permit issuance of a Class T license to Levy Premium Foodservice Limited Partnership, d/b/a Levy at Ryan Fieldhouse and Walter Athletics Center located at 2255 Campus Drive. Staff recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council meeting. For Introduction and Action Ald. Rue Simmons moved to suspend the rules and recommend City Council adoption of Ordinance 91-O-18, amending Evanston City Code Subsection 3-4-6-(T) to increase the number of Class T Liquor Licenses from three (3) to four (4) and permit issuance of a Class T license to Levy Premium Foodservice Limited Partnership, d/b/a Levy at Ryan Fieldhouse and Walter Athletics Center located at 2255 Campus Drive, seconded by Ald. Braithwaite. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A27) Ordinance 95-O-18, Increasing the Number of Class D Liquor Licenses for Union Squared Evanston located at 1307 Chicago Avenue Staff recommends City Council adoption of Ordinance 95-O-18, amending Evanston City Code Subsection 3-4-6-(D) to increase the number of authorized Class D liquor licenses from fifty (50) to fifty-one (51). Staff recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council. For Introduction and Action Ald. Suffredin moved to suspend the rules and recommend City Council adoption of Ordinance 95-O-18, amending Evanston City Code Subsection 3-4-6-(D) to increase the number of authorized Class D liquor licenses from fifty (50) to fifty-one (51), seconded by Ald. Rue Simmons. 50 of 681 The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A28) Ordinance 96-O-18, Decreasing the Number of Class A Liquor Licenses for Union Squared Evanston located at 1307 Chicago Ave. Staff recommends City Council adoption of Ordinance 96-O-18 amending Evanston City Code of 2012 Subsection 3-4-6-(A), as amended, to decrease the number of authorized Class A liquor licenses from one (1) to zero (0). Staff recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council. For Introduction and Action Ald. Fleming moved to suspend the rules and recommend City Council adoption of Ordinance 96-O-18 amending Evanston City Code of 2012 Subsection 3-4-6-(A), as amended, to decrease the number of authorized Class A liquor licenses from one (1) to zero (0), seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A29) Ordinance 97-O-18, Increasing the Number of Class T Liquor Licenses for L3 Evanston, LLC, d/b/a Next of Kinship located at 1603 Orrington Avenue Local Liquor Commissioner recommends City Council adoption of Ordinance 97- O-18, amending Evanston City Code Subsection 3-4-6-(T) to increase the number of Class T Liquor Licenses from four (4) to five (5) and permit issuance of a Class T license to L3 Evanston, LLC, d/b/a Next of Kinship located at 1603 Orrington Avenue. Staff recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council meeting. For Introduction and Action Ald. Braithwaite moved to suspend the rules and recommend City Council adoption of Ordinance 97-O-18, amending Evanston City Code Subsection 3-4-6-(T) to increase the number of Class T Liquor Licenses from four (4) to five (5) and permit issuance of a Class T license to L3 Evanston, LLC, d/b/a Next of Kinship located at 1603 Orrington Avenue, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A3) Contract with Thelen Materials, LLC for 2018 Leaf Hauling/Disposal Season Staff recommends City Council authorize the City Manager to execute a one-year contract for leaf hauling/disposal with Thelen Materials, LLC (28957 W. IL Route 173 Antioch, IL 60002) in the not to exceed amount of $40,000. Funding will be from the Street Maintenance-Residential Debris/Removal Costs fund (Account 100.40.4510.62415), with a FY18 Budget of $45,000 and a YTD balance of $40,000. For Action 51 of 681 Ald. Suffredin moved to recommend City Council authorize the City Manager to execute a one-year contract for leaf hauling/disposal with Thelen Materials, LLC in the not-to-exceed amount of $40,000, seconded by Ald. Rue Simmons. At Ald. Braithwaite’s inquiry, Public Works Agency Director Dave Stoneback explained that they bid was advertised as usual. He is not aware of any local large trucking companies that can handle the volume and schedule of the disposal contract subject to the Environmental Protection Agency agreement that leaves must be hauled within 24 hours. The Committee voted unanimously 4-0 to approve the contract. (A4) Change Order No. 3 to the Agreement for the Treated Water Storage Replacement Project Engineering Services with CDM Smith Staff recommends that City Council authorize the City Manager to execute Change Order No. 3 to the agreement for the Treated Water Storage Replacement Project Engineering Services (15-55) to CDM Smith (125 South Wacker Drive, Suite 600, Chicago, IL) in the amount of $22,040.00. This will increase the total contract amount from the current contract price of $1,328,730.00 to $1,350,770.00. Funding will be from the Water Fund, Capital Improvement Account 513.71.7330.62145 -733107, which has an FY 2018 budget allocation of $12,500,000. See corresponding transmittal memorandum for further details on funding. For Action Ald. Fleming moved to recommend City Council authorize the City Manager to execute Change Order No. 3 to the agreement for the Treated Water Storage Replacement Project Engineering Services (15-55) to CDM Smith in the amount of $22,040.00 increasing the total contract amount from the current contract price of $1,328,730.00 to $1,350,770.00, seconded by Ald. Rue Simmons. At Ald. Fleming’s inquiry, Public Works Agency Director Stoneback explained that the Illinois Environmental Protection Agency will not allow a parking lot on top of the storage facility. Northwestern does not want the area to look like an athletic field and requested landscaping and additional lighting that staff felt was appropriate. The Committee voted 3-1 with Ald. Fleming opposed to approve the change order. (A7) Emergency Single-Source Agreement with Johnson Controls for Replacement of Fire Panels/Devices at the Lorraine H. Morton Civic Center Staff recommends City Council authorize the City Manager to execute an emergency, single-source agreement for the replacement of the existing fire panels and system devices at the Lorraine H. Morton Civic Center with Johnson Controls (91 N. Mitchell Court, Addison, IL) in the amount of $108,497.00. Funding will be from the CIP 2018 General Obligation Bond. Funding is available 52 of 681 in the 2018 Facilities Contingency (Account 415.40.4118.65515 - 618028), which was budgeted at $275,000 and has $272,162.10 remaining. For Action Ald. Braithwaite moved to recommend City Council authorize the City Manager to execute an emergency, single-source agreement for the replacement of the existing fire panels and system devices at the Lorraine H. Morton Civic Center with Johnson Controls in the amount of $108,497.00, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to approve the agreement. (A9) Sole Source Purchase of Cisco SmartNet Software from CDW Staff recommends City Council authorize the sole source purchase of Cisco SmartNet networking licenses and software from CDW (120 S. Riverside, Chicago, IL 60606) in the amount of $47,509.25. This contract provides support for the City’s essential computer networking system and covers the period September 15, 2018 through September 15, 2019. CDW is the current State Bid Contract provider for these services as of September 2018. Funding is provided by the IT Division, Computer Licensing and Support Fund (Account 100.19.1932.62340), which has a total budget of $500,000 and a YTD balance of $125,700.65. This is a 13% reduction from the previous agreement. For Action Ald. Rue Simmons moved to recommend City Council authorize the sole source purchase of Cisco SmartNet networking licenses and software from CDW in the amount of $47,509.25 to provide support for the City’s essential computer networking system and covers the period September 15, 2018 through September 15, 2019, seconded by Ald. Braithwaite. The Committee voted unanimously 4-0 to approve the purchase. (A11) Purchase of Three Divvy Stations from Motivate International Inc. The Transportation & Parking Committee and staff recommend approval for the purchase of three (3) Divvy stations from Motivate International Inc. in the amount of $33,991.96. This purchase is proposed to be made utilizing funds that are within the approved budget for Divvy operating expenses for FY2018. Funding will be from the Parking Fund- Divvy Operating Expenses (Account 505.19.7005.62603), which has a FY2018 budget of $304,000 and a YTD balance of $194,390.94. Staff anticipates that the FY 2018 Divvy expenses will be $125,000.00. For Action Ald. Suffredin moved to recommend approval for the purchase of three (3) Divvy stations from Motivate International Inc. in the amount of $33,991.96, seconded by Ald. Rue Simmons. Community Development Director Johanna Leonard asked for three considerations from the Committee: Extend the agreement with Divvy for 3 years; purchase 3 stations at a deep discount; approve agreement with revenue sharing with Chicago Department of Transportation (DOT). 53 of 681 Community Development Director Leonard discussed how Divvy works, membership prices, ridership by user and by station, and the Divvy for Every Evanstonian program that launched in August 2018. The Divvy for every Evanstonian program eliminates the financial membership barriers for those residents that qualify through General Assistance or reduced fees from Parks, Recreation and Community Services. There is no bank account, credit card or smartphone required. There is also a helmet voucher program that allows qualified members to receive a free helmet and fitting at no cost to the City. Michael Kritzen of Motivate, LLC discussed the launch of dockless bikes in Minneapolis and testing of hybrid bikes. He also talked about a partnership between Lyft and Motivate, which will allow Lyft customers to also see the location of Divvy stations in their area in the Lyft app. Community Development Director Leonard explained that Oak Park ended their Divvy program last year. The City was offered 3 stations for $33,991.95 with the installation fee waived. The cost of a single new station is approximately $55,000 with an installation fee of $13,770. Staff proposes the new stations be installed at the Civic Center, the West Central Business district and the Levy Center to complete the system. Community Development Director Leonard discussed the revenue sharing agreement with the Chicago DOT. Chicago currently has an exclusive bicycle sponsorship with BlueCross Blue Shield of Illinois that ends in May 2019. They currently receive $500 per bike in sponsorship revenue. Chicago will open the sponsorship to Evanston in 2019. If the City purchases the 3 additional stations (for a total of 14 stations), the sponsorship revenue estimate is approximately $140,000 based on the $1,000 per bike national average. City Manager Wally Bobkiewicz discussed the priority-based budgeting program cuts and noted that Divvy stations were at the top of the resident survey for elimination. He explained that the additional three stations will complete the Divvy system for a while. The revenue from the sponsorship opportunity will cover the costs in 2019. The City and Motivate are confident in the high estimate revenue with $500 per bike being the lowest and the nation’s average of $1,000 per bike and other sponsorship opportunities available as well. Ald. Fleming has concerns about bike lanes and safety signage. She wants to know how firm the revenue numbers are. Also, she would like the revenue sharing agreement with the Chicago DOT to begin and end at the same time as the contract extension with Motivate. Community Development Director Leonard will confirm the terms before the Council meeting. Ald. Rue Simmons thanked staff for their hard work in the effort of reducing the cost to the City. She proposed one of the new stations be placed in West 54 of 681 Evanston in Twiggs Park at Dodge and Simpson. She encouraged further outreach of the Divvy for Every Evanstonian and the faith community. The Committee voted 3-1 with Ald. Fleming opposed to approve the purchase. (A12) Thirty-Six Month Contract Extension with Motivate International Inc. to Continue Operation of Divvy Bicycle Sharing System The Transportation & Parking Committee and staff recommend the City Council authorize the City Manager to negotiate and execute a 36 month extension with Motivate International Inc. (“Motivate”) to continue to operate the Divvy bicycle sharing system in Evanston. This is a second partial extension of one of two 5 year extensions contemplated in the Operator Agreement between the City and Motivate. Staff anticipates the FY 2019 budgeted amount for Divvy expenses will be cost neutral. For Action Ald. Fleming moved to recommend City Council authorize the City Manager to negotiate and execute a 36 month extension with Motivate International Inc. (“Motivate”) to continue to operate the Divvy bicycle sharing system in Evanston, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to approve the contract extension. (A13) Resolution 67-R-18, Memorandum of Understanding with the City of Chicago Department of Transportation to Seek Approval to Share Revenue in the Divvy Sponsorship Agreement The Transportation & Parking Committee and staff recommend City Council adopt Resolution 67-R-18, authorizing the City Manager to negotiate and execute a Memorandum of Understanding with the City of Chicago for a joint advertisement agreement for sponsorship of all Divvy bicycles, with Evanston receiving a pro rata share based on the number of bicycles in the Evanston Divvy system. For Action Ald. Fleming moved to recommend City Council adopt Resolution 67-R-18, authorizing the City Manager to negotiate and execute a Memorandum of Understanding with the City of Chicago for a joint advertisement agreement for sponsorship of all Divvy bicycles, with Evanston receiving a pro rata share based on the number of bicycles in the Evanston Divvy system, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to adopt the resolution. (A16) Resolution 59-R-18, Approving Intergovernmental Agreement for Use of the Village of Winnetka’s Fire Training Tower Staff recommends that the City Council adopt Resolution 59-R-18 authorizing the City Manager to execute an inter-governmental agreement with the Village of Winnetka for the limited use of their training tower for Evanston Fire Department community engagement programs. 55 of 681 For Action Ald. Fleming moved to recommend City Council adopt Resolution 59-R-18 authorizing the City Manager to execute an inter-governmental agreement with the Village of Winnetka for the limited use of their training tower for Evanston Fire Department community engagement programs, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to adopt the resolution. (A17) Resolution 70-R-18, Grant Application for State Funding through the Open Space Land Acquisition and Development Grant Program for the Harbert Park Renovation Project Staff recommends approval of Resolution 70-R-18 authorizing the City Manager to Sign a Resolution of Authorization as part of an Open Space and Land Acquisition and Development (OSLAD) grant application to the Illinois Department of Natural Resources for the Harbert Park Renovations Project. Although the City has been a past recipient of the OSLAD grant, this is the first time in several years that the grant program has been accepting applications. If awarded, funding for this project will be from a variety of funding sources already proposed for Harbert Park Improvements in the 2019 budget, including 2018 Good Neighbor Funds, the Neighborhood Improvement Reserve Fund, and the 2019 General Obligation Bonds. For Action Ald. Rue Simmons moved to recommend approval of Resolution 70-R-18 authorizing the City Manager to Sign a Resolution of Authorization as part of an Open Space and Land Acquisition and Development (OSLAD) grant application to the Illinois Department of Natural Resources for the Harbert Park Renovations Project, seconded by Ald. Fleming. The Committee voted unanimously 4-0 to adopt the resolution. (A18) Resolution 66-R-18, Easement Agreement with Northwestern University for Replacement of Underground Water Storage Reservoir at Lincoln Street and Campus Drive Staff recommends City Council adoption of Resolution 66-R-18 authorizing the City Manager to execute an easement agreement with Northwestern University to provide for a temporary construction easement for the removal of the existing reservoir and installation of the new reservoir. The easement agreement also establishes a long term easement agreement between the parties for the underground reservoir to be located below Northwestern University property. For Action Ald. Suffredin moved to recommend City Council adoption of Resolution 66-R-18 authorizing the City Manager to execute an easement agreement with Northwestern University to provide for a temporary construction easement for the removal of the existing reservoir and installation of the new reservoir, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to adopt the resolution. 56 of 681 (A19) Ordinance 98-O-18, Amending City Code Section 7-2-6(D), “Sidewalk Cafes,” Allowing Class K Liquor Licensees Sidewalk Cafes City staff submits to City Council for consideration Ordinance 98-O-18 which amends the City Code to permit sidewalk cafes at business establishments that hold Class K liquor licenses. Alderman Revelle recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council. For Introduction and Action Ald. Braithwaite moved to suspend the rules and recommend City Council consider Ordinance 98-O-18 which amends the City Code to permit sidewalk cafes at business establishments that hold Class K liquor licenses, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A30) Ordinance 109-O-18, Allowing Extended Hours of Alcohol Service for Z-1 and Z-2 Liquor License Holders through City Council Approval Local Liquor Commissioner recommends City Council adoption of Ordinance 109-O-18, amending Evanston City Code Subsection 3-4-6(Z-1) and 3-4-6(Z-2), to allow for extended hours of alcohol service for Z-1 and Z-2 liquor license holders through City Council approval. Alderman Revelle recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council meeting. For Introduction and Action Ald. Fleming moved to suspend the rules and recommend City Council adoption of Ordinance 109-O-18, amending Evanston City Code Subsection 3-4-6(Z-1) and 3-4-6(Z-2), to allow for extended hours of alcohol service for Z-1 and Z-2 liquor license holders through City Council approval, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A31) Extended Alcohol Service for One-Day Events - Levy Premium Foodservice Staff submits for City Council approval a request to extend alcohol service hours for one-day liquor events taking place at 1501 Central Street (“Levy Premium Foodservice”), on September 8, 2018, September 29, 2018, October 13, 2018, October 27, 2018, November 3, 2018, and November 24, 2018 to accommodate game day events during the Northwestern University football season. For Action Ald. Rue Simmons moved to recommend City Council approval a request to extend alcohol service hours for one-day liquor events taking place at 1501 Central Street (“Levy Premium Foodservice”), on September 8, 2018, September 29, 2018, October 13, 2018, October 27, 2018, November 3, 2018, and November 24, 2018 to accommodate game day events during the Northwestern University football season, seconded by Ald. Braithwaite. 57 of 681 The Committee voted unanimously 4-0 to approve the request. (A32) Ordinance 99-O-18, Amending Class K Liquor License to Decrease the Permitted Volume of Wine for Off Premise Consumption, Permit Alcoholic Spirit Tasting, and Increase the Permitted Volume of Beer for Consumption Onsite Local Liquor Commissioner recommends City Council adoption of Ordinance 99- O-18, amending Evanston City Code Subsection 3-4-6-(K) to decrease the permitted volume of wine for off premise consumption, permit alcoholic spirit tasting, and increase the permitted volume of beer for onsite consumption. Alderman Revelle recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council. For Introduction and Action Ald. Suffredin moved to suspend the rules and recommend City Council adoption of Ordinance 99-O-18, amending Evanston City Code Subsection 3-4-6-(K) to decrease the permitted volume of wine for off premise consumption, permit alcoholic spirit tasting, and increase the permitted volume of beer for onsite consumption, seconded by Ald. Fleming. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A33) Ordinance 101-O-18, Amending the Class U Liquor License Permitted Hours of Sale of Alcoholic Liquor and Eliminating the Restriction of the Sale of Alcohol to the Lobby Local Liquor Commissioner recommends City Council adoption of Ordinance 101-O-18, amending Evanston City Code Subsection 3-4-6-(U) to amend the permitted hours of sale of alcoholic liquor and eliminating the restriction of the sale of alcohol to the lobby. This Ordinance will permit Class U licensees to sell alcoholic liquor two hours prior to any performance, during intermission, and two hours after the end of any performance. Staff recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council meeting. For Introduction and Action Ald. Braithwaite moved to suspend the rules and recommend City Council adoption of Ordinance 101-O-18, amending Evanston City Code Subsection 3-4-6-(U) to amend the permitted hours of sale of alcoholic liquor and eliminating the restriction of the sale of alcohol to the lobby permitting the sale of alcoholic liquor two hours prior to any performance, during intermission, and two hours after the end of any performance, seconded by Ald. Fleming. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A34) Ordinance 100-O-18, Proposed Modifications to City Code Section 10-11-6, Schedule VI; Snow Routes and Snow Emergency Regulations Contained in Section 10-4-13 58 of 681 Staff recommends that City Council adopt Ordinance 100-O-18, amending City Code 10-4-13 (C), Snow Emergency, and the designated Snow Routes in Section 10-11-6, Schedule VI. The majority of the proposed modifications will make the City Code consistent with the current snow route map, existing snow route sign postings and staff’s current operations during snow events thereby improving snow removal operations and towing/parking bans associated with declared snow emergencies. For Introduction Ald. Fleming moved to recommend City Council adopt Ordinance 100-O-18, amending City Code 10-4-13 (C), Snow Emergency, and the designated Snow Routes in Section 10-11-6, Schedule VI to make the City Code consistent with the current snow route map, existing snow route sign postings and staff’s current operations during snow events thereby improving snow removal operations and towing/parking bans associated with declared snow emergencies, seconded by Ald. Braithwaite. The Committee voted unanimously 4-0 to adopt the ordinance. V. ITEMS FOR DISCUSSION (APW1)Eruv District Expansion Community members seek City Council’s direction on the proposed eruv district expansion. For Discussion Sam Auerbach explained that an eruv would allow the use of strollers to get to synagogue on the Sabbath. Andrea London, Rabbi of Bethemet, explained the purpose of an eruv is allowing families to carry and use strollers on the Sabbath. It is a contiguous, enclosed boundary through a system of wires or poles. She is in favor of the City and the Evanston interfaith community compromising on a solution that would be aesthetically pleasing. The Jewish community will incur all costs. South Evanston currently has an eruv connected to Rogers Park. Shalom Hecht, Rabbi at Habbad, explained that an eruv creates a welcoming community. There is a necessity for the growth of the religious community in Evanston. He asked the City to please consider this item. Michael Simon, Executive Director of Hillel at Northwestern University, explained that students support the eruv and felt it would have a positive impact. He added that the eruv has the support of the university administration. Rabbi Klein explained that there has been an eruv in Evanston for 25 years. Ald. Rainey supported it and led the charge. This would provide mobility for the elderly and families with young children. He has met with citizens, aldermen and held public meetings. Architects were hired to address the boat ramp issue. All of the questions raised have been answered. 59 of 681 Mary Bishop felt this was an issue of diversity and personal freedom. An eruv was installed in Washington D.C. that includes the Lincoln Monument within the boundary. City Manager Bobkiewicz stated there is an eruv in south Evanston and the intent is to extend it citywide. The details associated with the expansion are challenging, including access the northeast corner of Evanston in the 1st, 3rd and 7th wards and the lakefront. South and west Evanston have a straightforward structure. Mayor Hagerty would like to see the expansion move forward. Alds. Fleming, Rue Simmons and Braithwaite support the expansion. There are concerns about the ownership of the bridge at the golf course and safety concerns in other areas. They suggested this item go before the Design and Project Review (DAPR) Committee for a safety recommendation. City Manager Bobkiewicz will have the DAPR Committee review the safety and design of the proposed eruv expansion. Any unresolved issues will be identified in the next 30 days and this item will come back to the Committee with a recommendation the first part of November. Deputy City Manager Richardson will work with citizen committee to update the concerns and take it before the DAPR Committee. VI. COMMUNICATIONS VII. ADJOURNMENT Ald. Braithwaite moved to adjourn, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to adjourn the meeting at 7:32pm. Respectfully Submitted, Janella Hardin, PHR 60 of 681 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: October 3, 2018 Recommended Action: Staff recommends approval of the City of Evanston Payroll and Bills List. Summary: Payroll – September 3, 2018 through September 16, 2018 $ 2,869,809.10 (Payroll includes employer portion of IMRF, FICA, and Medicare) Bills List – October 9, 2018 $ 7,266,054.80 General Fund Amount – Bills list $ 762,951.64 General Fund Amount – Supplemental list $ 4,282.00 General Fund Total: $ 767,233.64 TOTAL AMOUNT OF BILLS LIST & PAYROLL $10,135,863.90 *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 July 26, 2018 BMO $ 198,002.38 Attachments: Bills List Credit Card Transactions for Period Ending July 26, 2018 For City Council meeting of October 8, 2018 Items A1 & A2 Business of the City by Motion: City Payroll and Bills For Action Memorandum 61 of 681 CITY OF EVANSTON BILLS LIST PERIOD ENDING 10.09.2018 100 GENERAL FUND 100 GENERAL SUPPORT 13040 ALLEGRA PRINT & IMAGING #10 ENVELOPES - 20K WINDOW - 20K PLAIN RUN TOGETHER 1,746.00 21639 EYE MED VISION CARE EYE MED MONTHLY INVOICE 4,317.47 21640 METLIFE SMALL BUSINESS CENTER METLIFE MONTHLY INVOICE 42,083.82 21640 GUARDIAN GUARDIAN DENTAL MONTHLY INVOICE 18,153.43 21650 NATIONAL GUARDIAN LIFE INSURANCE CO.NGL MONTHLY INVOICE 193.85 22725 VERIZON WIRELESS COMMUNICATION CHARGES 15,628.32 41340 DIRECTOR, ILLINOIS STATE POLICE SEIZED FUNDS 17-10430 3,000.00 41340 DIRECTOR, ILLINOIS STATE POLICE SEIZED FUNDS 18-1951 1,250.00 41340 DIRECTOR, ILLINOIS STATE POLICE SEIZED FUNDS 18-3074 136.00 41340 EDUARDO SANTANA SEIZED FUNDS 17-10430 741.00 100 GENERAL SUPPORT Total 87,249.89 1505 CITY MANAGER 61060 METROPOLITAN MAYORS CAUCUS GREENEST REGION CORPS MEMBER SERVICE 16,700.00 62295 WALTER BOBKIEWICZ REIMBURSEMENT: ICMA CONFERENCE 777.28 62360 NATIONAL FORUM FOR BLACK PUBLIC YEARLY MEMBERSHIP RENEWAL FOR WALLY BOBKIEWICZ 200.00 62360 LOCAL GOV NEWS 1 YEAR MEMBERSHIP FOR 8 PEOPLE 1,080.00 62605 MESSENGER, JANET G. / PURPLE LINE PRESS 5 COPIES OF ONCE UPON A TIME IN EVANSTON 2019 CALENDAR 70.00 64540 AT & T MOBILITY *COMMUNICATION CHARGES - SEPTEMBER 2018 101.08 1505 CITY MANAGER Total 18,928.36 1510 PUBLIC INFORMATION 62210 ON TRACK FULFILLMENT INC.BIKE THE RIDGE POSTCARD TO RIDGE AVE RESIDENTS 255.00 62210 ON TRACK FULFILLMENT INC.POSTAGE FOR BIKE THE RIDGE POSTCARDS 274.99 1510 PUBLIC INFORMATION Total 529.99 1555 FINANCIAL ADMINISTRATION 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS FOR HITESH D. DESAI, CPA 39.00 1555 FINANCIAL ADMINISTRATION Total 39.00 1560 REVENUE & COLLECTIONS 51600 TYRA JAMBOIS LOT 23 REFUND 12.00 51600 ANA MENDELSON LOT 23 REFUND 12.00 51600 IAN FISHER LOT 39 REFUND 48.00 51600 KATHLEEN LOGAN LOT 8 REFUND 42.00 61060 ACCOUNTING PRINCIPALS TEMP HIRE 1,691.26 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS FOR MITZI GIBBS 39.00 62431 DUNBAR ARMORED ARMORED CAR SERVICES 2,533.03 1560 REVENUE & COLLECTIONS Total 4,377.29 1580 COMMUNITY ARTS 66040 ART ENCOUNTER ART COUNCIL GRANT - MURAL ON SOUTH BLVD AT CHICAGO/CTA 7,000.00 66040 ART ENCOUNTER ART COUNCIL GRANT - MURALS ON CHURCH AT MAPLE/TRAIN 3,000.00 66040 VIVIAN VISSER ART COUNCIL GRANT - ONE YEAR LEASE/INSTALLATION OF SCULPTURE 2,500.00 66040 CHUTE MIDDLE SCHOOL ART COUNCIL GRANT - YOU ARE BEAUTIFUL ART INSTALLATION PIECE 2,600.00 66040 RUTH AIZUSS MIGDAL SCULPTURE STUDIO ART COUNCIL GRANT - ONE YEAR LEASE/INSTALLATION OF SCULPTURE 2,500.00 1580 COMMUNITY ARTS Total 17,600.00 1585 ADMINISTRATIVE HEARINGS 62509 SUSAN D BRUNNER HEARING OFFICER 2,870.00 62509 JEFFREY D. GREENSPAN HEARING OFFICER 2,200.00 62509 MITCHELL C. EX HEARING OFFICER 1,800.00 65095 FRIEDMAN, CHAYA SOFTWARE MAINTENANCE 750.00 1585 ADMINISTRATIVE HEARINGS Total 7,620.00 1705 LEGAL ADMINISTRATION 52040 IL STATE POLICE LIQUOR LICENSING BACKGROUND CHECK FEES 410.50 65010 WEST GROUP PAYMENT CTR WEST LAW SUBSCRIPTION 900.60 1705 LEGAL ADMINISTRATION Total 1,311.10 1929 HUMAN RESOURCE DIVISION 62160 ERGOMETRICS ERGOMETRICS ANNUAL LICENSE RENEWAL - TESTING SERVICES 1,200.00 62160 TRANS UNION CORP EMPLOYMENT BACKGROUND CHECKS-TRANSUNION 137.24 62160 ACCURATE BIOMETRICS EMPLOYMENT TESTING-ACCURATE BIOMETRICS 5,000.00 62509 EXPERIAN EMPLOYEE CREDIT MONITORING-EXPERIAN 1,611.61 1929 HUMAN RESOURCE DIVISION Total 7,948.85 1932 INFORMATION TECHNOLOGY DIVI. 62175 IRON MOUNTAIN OSDP OFF SITE DATA STORAGE 809.74 62185 HEARTLAND BUSINESS SYSTEMS PROFESSIONAL CONSULTING SERVICES CISCO STEALTHWATCH NETFLOW 4,940.00 62340 CDW GOVERNMENT INC.ANNUAL RENEWAL VEEAM BACK AND REPLICATION SUITE 6,000.00 62380 XEROX CORP.COPIER CHARGES 290.59 62380 CHICAGO OFFICE TECHNOLOGY GROUP COPIER CHARGES 9,615.29 64505 CALL ONE COMMUNICATION CHARGES 10,788.47 1932 INFORMATION TECHNOLOGY DIVI. Total 32,444.09 1941 PARKING ENFORCEMENT & TICKETS 64540 VERIZON NETWORKFLEET, INC.AVL TRACKERS 132.65 65020 VCG UNIFORM PARKING ENFORCEMENT OFFICE UNIFORM 165.95 1941 PARKING ENFORCEMENT & TICKETS Total 298.60 1950 FACILITIES 62225 RAYES BOILER & WELDING, LTD CIVIC CENTER BOILER RETUBING 3,290.00 62225 JOHNSON CONTROLS FIRE PROTECTION LP CIVIC CENTER FIRE PROTECTION INSPECTION SERVICE 6,056.40 62225 JOHNSON CONTROLS FIRE PROTECTION LP FIRE ALARM PANEL REPAIR 839.00 62245 ELECTRONIC ENTRY SYSTEMS INC.AUTOMATED GATE FOR WEST SIDE OF SERVICE CENTER 9,802.00 62509 JOHNSON CONTROLS SECURITY SOLUTIONS ALARM SERVICES OCT-DEC 2018 MULTIPLE FACILITIES 3,026.16 62509 VERIZON NETWORKFLEET, INC.AVL TRACKERS 379.00 62509 H-O-H WATER TECHNOLOGY 2018 CHEMICAL WATER TREATMENT FOR HVAC EQUIPMENT 1,104.00 62509 ECO-CLEAN MAINTENANCE 2018 JANITORIAL CLEANING SERVICES 12,266.00 62518 ALARM DETECTION SYSTEMS, INC.ALARM SERVICES OCT-DEC 2018 HARLEY CLARK MANSION 166.50 64005 COMED UTILITIES COMED 137.68 64015 NICOR UTILITIES NICOR 721.66 65050 CARRIER CORPORATION COMPRESSOR PARTS AND REPAIR 903.75 65050 MARK VEND COMPANY COFFEE CUPS 140.62 1950 FACILITIES Total 38,832.77 2101 COMMUNITY DEVELOPMENT ADMIN 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS - JESSICA HYINK 39.00 2101 COMMUNITY DEVELOPMENT ADMIN Total 39.00 162 of 681 CITY OF EVANSTON BILLS LIST PERIOD ENDING 10.09.2018 2105 PLANNING & ZONING 62210 THE BLUEPRINT SHOPPE, INC.PLANNING AND ZONING MAILING 163.10 2105 PLANNING & ZONING Total 163.10 2126 BUILDING INSPECTION SERVICES 52080 NTD WIRELESS REFUND: BUILDING PERMIT 18MSWK-0087 1,697.00 62190 CLEAN CITY INNOVATIONS, LLC GRAFFITI REMOVAL SUPPLIES 426.00 62236 VERIZON NETWORKFLEET, INC.AVL TRACKERS 151.60 62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 300.00 62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 100.00 62464 SAFEBUILT ILLINOIS INSPECTION AND PLAN REVIEW CONSULTING SERVICES 8,034.77 2126 BUILDING INSPECTION SERVICES Total 10,709.37 2128 EMERGENCY SOLUTIONS GRANT 67110 CONNECTIONS FOR THE HOMELESS 11TH DISBURSEMENT OF 2017 ESG GRANT 23,131.80 2128 EMERGENCY SOLUTIONS GRANT Total 23,131.80 2205 POLICE ADMINISTRATION 62210 THE PRINTED WORD, INC.BUSINESS CARDS 30.00 62272 WEST GROUP PAYMENT CTR INFORMATION CHARGES 511.98 62280 CITY OF EVANSTON PETTY CASH PETTY CASH - ADMINISTRATION 10.18 64005 COMED UTILITIES COMED 210.80 64015 NICOR UTILITIES NICOR 166.99 2205 POLICE ADMINISTRATION Total 929.95 2210 PATROL OPERATIONS 62490 BEST TECHNOLOGY SYSTEMS, INC.RANGE MAINTENANCE 895.00 65020 G.T. DISTRIBUTORS, INC.RAPID DEPLOYMENT SUPPLIES 172.00 65020 J. G. UNIFORMS, INC UNIFORM - VEST 904.00 65020 KIESLER POLICE SUPPLY, INC.UNIFORM - VEST 4,015.71 65020 KIESLER POLICE SUPPLY, INC.UNIFORM - VEST (RECRUIT)1,675.08 65085 AXON BODY-WORN CAMERA INTEGRATION SYSTEM EXPANSION 52,173.00 2210 PATROL OPERATIONS Total 59,834.79 2251 311 CENTER 64505 AT & T *COMMUNICATION CHARGES - SEPTEMBER 2018 402.36 2251 311 CENTER Total 402.36 2260 OFFICE OF ADMINISTRATION 62295 SYED, SOPHIA MEAL ALLOWANCE - LEAD HOMICIDE INVESTIGATOR 75.00 62295 TAMBURRINO, CHRISTOPHER MEAL ALLOWANCE - LEAD HOMICIDE INVESTIGATOR 75.00 62295 EVANSTON ATHLETIC CLUB HEALTH CLUB USAGE - AUGUST 2018 291.40 62295 CITY OF EVANSTON PETTY CASH PETTY CASH - ADMINISTRATION 690.00 62295 NORTH EAST MULTI-REGIONAL TRAINING INC TRAINING - POLICE URBAN CARBINE TACTICAL SKILLS 600.00 62295 NORTH EAST MULTI-REGIONAL TRAINING INC TRAINING - STAFF & COMMAND 3,700.00 62295 NORTHWEST POLICE ACADEMY TRAINING CONFERENCE - POLICE SUPERVISOR LIABILITY 75.00 62295 MARIO MILLER MEAL ALLOWANCE - CRISIS INTERVENTION 75.00 62295 JACQUELINE HERRERA MEAL ALLOWANCE - 40 HR JUVENILE SPECIALIST 75.00 62295 JEFFREY FAISON MEAL ALLOWANCE - 40 HR JUVENILE SPECIALIST 75.00 62295 PHILLIP R. LANG MEAL ALLOWANCE - CRISIS INTERVENTION 75.00 62295 IL HOMICIDE INVESTIGATORS ASSOCIATION TRAINING - ILHIA ANNUAL CONFERENCE 1,575.00 64565 COMCAST CABLE CABLE SERVICES 24.17 65095 OFFICE DEPOT OFFICE SUPPLIES 425.85 2260 OFFICE OF ADMINISTRATION Total 7,831.42 2270 TRAFFIC BUREAU 62451 NORTH SHORE TOWING TOW & HOOK 288.00 62451 NORTH SHORE TOWING TOWING - CLEANUP 50.00 62451 NORTH SHORE TOWING TOWING - DISREGARD 60.00 62490 SETCOM CORP.REPAIR - HEADSET 119.63 62490 DIGITAL ALLY, INC.RADAR REPAIR 70.00 65120 APPLIED CONCEPTS, INC.IN CAR RADAR EQUIPMENT - TRAFFIC BUREAU 3,711.00 65125 CITY OF EVANSTON PETTY CASH PETTY CASH - ADMINISTRATION 10.87 2270 TRAFFIC BUREAU Total 4,309.50 2280 ANIMAL CONTROL 62225 ANDERSON PEST CONTROL PEST CONTROL - ANIMAL SHELTER 58.14 62770 COMED UTILITIES COMED - ANIMAL SHELTER 591.15 2280 ANIMAL CONTROL Total 649.29 2285 PROBLEM SOLVING TEAM 62490 CITY OF EVANSTON PETTY CASH PETTY CASH - ADMINISTRATION 137.59 62490 VCG UNIFORM EXPLORER PROGRAM - T-SHIRT 48.90 2285 PROBLEM SOLVING TEAM Total 186.49 2295 BUILDING MANAGEMENT 62225 ECO-CLEAN MAINTENANCE 2018 JANITORIAL CLEANING SERVICES 5,850.00 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 1,365.09 65125 GRAINGER, INC., W.W.BUILDING SUPPLIES 267.12 65125 MARK VEND COMPANY COFFEE CUPS 281.24 2295 BUILDING MANAGEMENT Total 7,763.45 2305 FIRE MGT & SUPPORT 62295 JOHN M. ROCHE REIMBURSEMENT: IEMA TRAINING 99.00 62360 AIR ONE EQUIPMENT TURNOUT GEAR REPAIR 1,410.00 64015 NICOR UTILITIES NICOR 898.40 65020 TODAY'S UNIFORMS INC.UNIFORMS 3,663.10 2305 FIRE MGT & SUPPORT Total 6,070.50 2310 FIRE PREVENTION 62245 NATIONAL FIRE PROTECTION ASSOCIATION FIRE PREVENTION WEEK SUPPLIES 333.95 62250 EMS DATA SYSTEMS, INC.NEMSIS EXTRACT WORK 250.00 2310 FIRE PREVENTION Total 583.95 2315 FIRE SUPPRESSION 53675 ANDRES MEDICAL BILLING AMBULANCE SERVICE - AUGUST 2018 7,722.26 62295 MABAS DIVISION III MABAS FALL TRAINING 3,150.00 62295 ST. FRANCIS HOSPITAL-EMS SYSTEM ENTRY CLASSES 160.00 62430 ECO-CLEAN MAINTENANCE 2018 JANITORIAL CLEANING SERVICES 1,140.00 62509 PRAXAIR DISTIBUTION INC MEDICAL OXYGEN 543.97 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 127.14 263 of 681 CITY OF EVANSTON BILLS LIST PERIOD ENDING 10.09.2018 65075 PHYSIO-CONTROL, INC.LIFEPAK PAPER 209.00 65625 AIR ONE EQUIPMENT TURNOUT GEAR 17,892.00 65625 WORLDPOINT ECC, INC.CITIZEN CPR 773.67 2315 FIRE SUPPRESSION Total 31,718.04 2407 HEALTH SERVICES ADMIN 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS 39.00 2407 HEALTH SERVICES ADMIN Total 39.00 2435 FOOD AND ENVIRONMENTAL HEALTH 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS 117.00 62360 ILLINOIS ASSOCIATION OF CODE ENFORCEMENT MEMBERSHIP RENEWALS 200.00 62469 BUSSEY ENVIRONMENTAL INC.ASBESTOS ASSESSMENT AND TESTING 2020 N GREENBAY RD 820.00 62605 ROSE PEST SOLUTIONS RODENT CONTROL SERVICES OCTOBER 2018 5,926.00 64540 VERIZON NETWORKFLEET, INC.AVL TRACKERS 151.60 65075 FINEST COURIER LOGISTICS COURIER SERVICES TO IDPH 35.00 2435 FOOD AND ENVIRONMENTAL HEALTH Total 7,249.60 2440 VITAL RECORDS 62490 IL DEPT OF PUBLIC HEALTH DEATH CERTIFICATE SURCHARGE - AUGUST 2018 1,020.00 2440 VITAL RECORDS Total 1,020.00 3005 REC. MGMT. & GENERAL SUPPORT 62205 VERMONT SYSTEMS INC REGISTRATION SOFTWARE UPGRADE 2,304.84 62205 GRACE PRINTING & MAILING PRINTING AND MAILING OF PRCS POSTCARDS 5,992.80 3005 REC. MGMT. & GENERAL SUPPORT Total 8,297.64 3010 REC. BUSINESS & FISCAL MGMT 65095 ILLINOIS PAPER DBA IMPACT NETWORKING LLC OFFICE PAPER 519.00 3010 REC. BUSINESS & FISCAL MGMT Total 519.00 3020 REC GENERAL SUPPORT 62490 THE CHEESE PEOPLE FARMER'S MARKET 83.00 62490 KATIC BREADS WHOLESALE, LLC FARMER'S MARKET 121.00 62490 PHOENIX BEAN LLC FARMER'S MARKET 46.00 62490 YAYA HOLDINGS LLC DBA CITY PRESS JUICE & BOTTLE FARMER'S MARKET 90.00 62490 THAT PICKLE GUY INC.FARMER'S MARKET 34.00 62490 VERIZON NETWORKFLEET, INC.AVL TRACKERS 94.75 62490 GREEN FIRE FARM, LLC FARMER'S MARKET 30.00 62490 JON FIRST FARMER'S MARKET 309.00 62490 LAKE BREEZE ORGANICS FARMER'S MARKET 77.00 62490 HENRY'S FARM FARMER'S MARKET 353.00 62490 K & K FARM'S FARMER'S MARKET 78.00 62490 KINNIKINNICK FARM FARMER'S MARKET 281.00 62490 ED GAST FARMER'S MARKET 101.00 62490 ROY A. ELKO FARMER'S MARKET 35.00 62490 J.W. MORLOCK AND GIRLS FARMER'S MARKET 97.00 62490 GENEVA LAKES PRODUCE FARMER'S MARKET 69.00 62490 OLD TOWN OIL FARMER'S MARKET 59.00 62490 M AND D FARMS FARMER'S MARKET 190.00 62490 NOFFKE FAMILY FARM FARMER'S MARKET 72.00 62490 NICHOLS FARM & ORCHARD FARMER'S MARKET 272.00 62490 ZELDENRUST FARM FARMER'S MARKET 247.00 62490 K.V. STOVER AND SON FARMER'S MARKET 217.00 62490 SMITS FARMS FARMER'S MARKET 94.00 62490 GREAT HARVEST BREAD CO.FARMER'S MARKET 40.00 62490 GREEN ACRES FARMER'S MARKET 68.00 62490 DEFLOURED LLC FARMER'S MARKET 40.00 62490 MARILYN'S BAKERY FARMER'S MARKET 49.00 62490 RIVER VALLEY RANCH FARMER'S MARKET 42.00 65085 SERVICE SANITATION INC RENTAL OF PORTABLE TOILET 320.00 3020 REC GENERAL SUPPORT Total 3,608.75 3025 PARK UTILITIES 64005 COMED UTILITIES COMED 1,948.67 64005 DYNEGY UTILITIES DYNEGY 1,788.31 64015 NICOR UTILITIES NICOR 113.36 65085 SERVICE SANITATION INC RENTAL OF PORTABLE TOILET 320.00 3025 PARK UTILITIES Total 4,170.34 3030 CROWN COMMUNITY CENTER 62505 JESUS SAVES SECURITY & INVESTIGATIONS AGENCY, LLC SECURITY 180.00 64005 DYNEGY UTILITIES DYNEGY 3,520.97 64015 NICOR UTILITIES NICOR 97.04 65025 ETHS CAMPUS CATERING SUMMER CAMP SNACKS 1,400.00 65040 UNIFIRST CORPORATION JANITORIAL SUPPLY 78.96 65110 CAMPDOC.COM SUMMER CAMP ELECTRIC HEALTH FORMS 586.00 3030 CROWN COMMUNITY CENTER Total 5,862.97 3035 CHANDLER COMMUNITY CENTER 62507 SIX FLAGS GREAT AMERICA TICKETS FOR 2018 SUMMER CAMP 7,978.00 62518 JOHNSON CONTROLS SECURITY SOLUTIONS SERVICE CALL 470.00 64005 DYNEGY UTILITIES DYNEGY 1,335.19 64015 NICOR UTILITIES NICOR 148.10 65110 CAMPDOC.COM SUMMER CAMP ELECTRIC HEALTH FORMS 586.00 3035 CHANDLER COMMUNITY CENTER Total 10,517.29 3040 FLEETWOOD JOURDAIN COM CT 62225 SUPERIOR INDUSTRIAL SUPPLY MOPS, TISSUE ROLLS, LINERS FLOOR CLEANERS, ETC.900.16 62225 CINTAS CORPORATION #769 MONTHLY CLEANING ON FLOOR MATS 205.60 62245 SPECIALTY FLOORS, INC.LABOR TO SAW AND CUT AND NAIL IN GYM AREA 250.00 62245 STA-KLEEN INC.BAFFLE CLIPS HOOD DUCT, AND EQUIPMENT CLEANING 41.00 62495 ANDERSON PEST CONTROL MONTHLY SERVICE FOR PEST CONTROL 42.23 62495 ANDERSON PEST CONTROL MONTHLY SERVICE FOR PEST CONTROL 76.56 62511 JOSE A. PEREZ D.J. FOR HISPANIC HERITAGE MONTH 250.00 62511 JESUS SAVES SECURITY & INVESTIGATIONS AGENCY, LLC SECURITY 285.00 64005 DYNEGY UTILITIES DYNEGY 2,910.68 64015 NICOR UTILITIES NICOR 214.83 65110 CAMPDOC.COM SUMMER CAMP ELECTRIC HEALTH FORMS 586.00 65110 BURKETT RESTAURANT EQUIPMENT & SUPPLY COOLER/FREEZER FOR KITCHEN 3,594.88 3040 FLEETWOOD JOURDAIN COM CT Total 9,356.94 364 of 681 CITY OF EVANSTON BILLS LIST PERIOD ENDING 10.09.2018 3045 FLEETWOOD/JOURDAIN THEATR 65025 NOIR D'EBENE CHOCOLAT ET PATISSERIE DESSERT CATERER FOR GALA 200.00 3045 FLEETWOOD/JOURDAIN THEATR Total 200.00 3050 RECREATION OUTREACH PROGRAM 65025 EVANSTON TOWNSHIP HIGH SCHOOL FOOD PREPARATION 6,825.25 65110 BURKETT RESTAURANT EQUIPMENT & SUPPLY COOLER/FREEZER FOR KITCHEN 2,022.12 3050 RECREATION OUTREACH PROGRAM Total 8,847.37 3055 LEVY CENTER SENIOR SERVICES 61062 IFPC WORLDWIDE, INC.SECURITY 203.50 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS 39.00 62245 DIRECT FITNESS SOLUTIONS FITNESS EQUIPMENT REPAIR 297.11 62360 ASSOCIATION OF ILLINOIS SENIOR CENTERS AISC DUES 75.00 62507 IDEAL CHARTER FIELD TRIP 679.00 62509 CINTAS CORPORATION #769 MONTHLY MAT SERVICE 36.95 62695 303 TAXI AUGUST TAXI REIMBURSEMENT 8,890.00 64005 DYNEGY UTILITIES DYNEGY 6,759.47 64015 NICOR UTILITIES NICOR 251.40 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 698.46 65095 ALLEGRA PRINT & IMAGING LEVY BUSINESS CARDS 117.00 65110 MIDWEST GROUNDCOVERS FLOWERS FOR GARDEN 339.26 65110 NEIL ESTRICK GALLERY, LLC KILN REPAIRS 710.50 3055 LEVY CENTER SENIOR SERVICES Total 19,096.65 3080 BEACHES 62490 VERIZON NETWORKFLEET, INC.AVL TRACKERS 37.90 62495 ANDERSON PEST CONTROL PEST CONTROL 42.35 64005 DYNEGY UTILITIES DYNEGY 133.91 65040 SUPERIOR INDUSTRIAL SUPPLY SUPPLIES 830.30 65125 SERVICE SANITATION INC SUPPLIES 97.50 3080 BEACHES Total 1,141.96 3095 CROWN ICE RINK 62251 TOTAL MECHANICAL SOLUTIONS, LLC COMPRESSOR #1 MAINTENANCE 2,342.20 62251 TOTAL MECHANICAL SOLUTIONS, LLC COMPRESSOR #1 TXV ADJUSTED AND MONITORED 1,687.50 62251 TOTAL MECHANICAL SOLUTIONS, LLC EMERGENCY MAINTENANCE ON COMPRESSORS 1,375.00 62251 TOTAL MECHANICAL SOLUTIONS, LLC LOBBY UNIT NOT WORKING BAD CONDENSER 565.00 62251 TOTAL MECHANICAL SOLUTIONS, LLC RECHECK OF COMPRESSOR #1 & #2 AFTER MAINTENANCE 565.00 62251 TOTAL MECHANICAL SOLUTIONS, LLC TXV REPLACEMENT ON COMPRESSOR #1 2,782.55 62490 LAUNDRY WORLD PRE SCHOOL LAUNDRY 153.50 62490 VERIZON NETWORKFLEET, INC.AVL TRACKERS 18.95 64005 NICOR UTILITIES NICOR 291.10 64005 DYNEGY UTILITIES DYNEGY 10,562.91 65025 ETHS CAMPUS CATERING SUMMER CAMP SNACKS 340.00 65025 ETHS CAMPUS CATERING SUMMER CAMP SNACKS 2018 5,309.75 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLY 688.25 65050 BOTANY BAY CHEMICAL COMPANY COOLING TOWER MAINTENANCE 1,321.99 65110 CAMPDOC.COM SUMMER CAMP ELECTRIC HEALTH FORMS 586.00 3095 CROWN ICE RINK Total 28,589.70 3100 SPORTS LEAGUES 62495 ANDERSON PEST CONTROL PEST CONTROL 158.39 65110 ALLEGRA PRINT & IMAGING MAP FOR JAMES PARK 275.00 65110 VAN'S ENTERPRISES LTD JAMES PARK BASEBALL FIELD GRADING 1,900.00 65110 BUILT BEST FENCE CO.,FOSTER FIELD CHAIN LINK FENCE INSTALLATION 13,719.00 3100 SPORTS LEAGUES Total 16,052.39 3105 AQUATIC CAMP 65110 CAMPDOC.COM SUMMER CAMP ELECTRIC HEALTH FORMS 586.00 65110 WILLIAM FOX REPAIR OF SAILBOAT SAILS 50.00 3105 AQUATIC CAMP Total 636.00 3130 SPECIAL RECREATION 65095 ALLEGRA PRINT & IMAGING RYAN DOLLINS BUSINESS CARDS 39.00 65110 CAMPDOC.COM SUMMER CAMP ELECTRIC HEALTH FORMS 586.00 3130 SPECIAL RECREATION Total 625.00 3215 YOUTH ENGAGEMENT DIVISION 62490 VERIZON NETWORKFLEET, INC.AVL TRACKERS 56.85 62490 THE GOLF PRACTICE MSYEP EMPLOYER REIMBURSEMENT 1,767.37 62490 SALVATION ARMY MSYEP EMPLOYER REIMBURSEMENT 3,717.01 3215 YOUTH ENGAGEMENT DIVISION Total 5,541.23 3225 GIBBS-MORRISON CULTURAL CENTER 62225 TJ'S LAWN SERVICES LAWN SERVICE 465.00 3225 GIBBS-MORRISON CULTURAL CENTER Total 465.00 3605 ECOLOGY CENTER 62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 76.47 62505 LADEN, BLAIR STREETS ALIVE FACE PAINTING 200.00 62518 ALARM DETECTION SYSTEMS, INC.ALARM CHARGES 128.16 64005 DYNEGY UTILITIES DYNEGY 541.28 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES - ECOLOGY 165.10 3605 ECOLOGY CENTER Total 1,111.01 3610 ECO-QUEST DAY CAMP 65110 CAMPDOC.COM SUMMER CAMP ELECTRIC HEALTH FORMS 586.00 3610 ECO-QUEST DAY CAMP Total 586.00 3710 NOYES CULTURAL ARTS CENTER 62225 HENRICHSEN FIRE & SAFETY ANNUAL INSPECTION 223.70 64005 DYNEGY UTILITIES DYNEGY 2,255.58 64015 NICOR UTILITIES NICOR 178.46 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 646.02 3710 NOYES CULTURAL ARTS CENTER Total 3,303.76 3720 CULTURAL ARTS PROGRAMS 62505 DONALD KOLAKOWSKI DIRECT FALL SHOW 1,125.00 62511 PATRICIA L STANKOVIC CLASS PRESENTER 50.00 62511 ALLIE BARON EVANSTON CHILDREN'S THEATRE ASST. DIRECTOR 1ST PAYMENT 875.00 65110 CAMPDOC.COM SUMMER CAMP ELECTRIC HEALTH FORMS 586.00 3720 CULTURAL ARTS PROGRAMS Total 2,636.00 465 of 681 CITY OF EVANSTON BILLS LIST PERIOD ENDING 10.09.2018 3806 CIVIC CENTER SERVICES 64015 NICOR UTILITIES NICOR 350.62 3806 CIVIC CENTER SERVICES Total 350.62 4105 PUBLIC WORKS AGENCY ADMIN 64540 VERIZON NETWORKFLEET, INC.AVL TRACKERS 1,648.65 65090 CINTAS FIRST AID & SUPPLY FIRST AID CABINET MAINTENANCE 216.13 4105 PUBLIC WORKS AGENCY ADMIN Total 1,864.78 4320 FORESTRY 62385 SUNRISE TREE SERVICE INC DISEASED DUTCH ELM REMOVAL - 2211 GRANT 2,680.00 4320 FORESTRY Total 2,680.00 4330 GREENWAYS 62195 NATURE'S PERSPECTIVE LANDSCAPING LANDSCAPING SERVICE-CORNER PLANTINGS/CUL-DE-SACS EVAN PLAZA 2,008.50 62195 CLEANSLATE CHICAGO, LLC 2018 MOWING SERVICES 3,609.38 62195 LANDSCAPE CONCEPTS MANAGEMENT, INC.2018 GREENBAY ROAD LANDSCAPE MAINTENANCE 3,121.00 65005 LURVEY LANDSCAPE SUPPLY PLANTS PARKS 228.85 65005 LURVEY LANDSCAPE SUPPLY PLANTS PARKS 495.00 65005 MIDWEST GROUNDCOVERS PLANTS PARKS 33.90 65005 MIDWEST GROUNDCOVERS PLANTS GREENBAY ROAD 270.25 4330 GREENWAYS Total 9,766.88 4500 INFRASTRUCTURE MAINTENANCE 62295 NATIONAL SAFETY COUNCIL WORK ZONE INSTRUCTOR CERTIFICATION RENEWAL 25.00 62295 EDGAR CANO REIMBURSEMENT: SNOW CONFERENCE 401.69 4500 INFRASTRUCTURE MAINTENANCE Total 426.69 4510 STREET MAINTENANCE 65055 OZINGA CHICAGO RMC, INC.2018 CONCRETE PURCHASE 4,420.50 65055 BUILDERS ASPHALT, LLC 2018 HOT MIX ASPHALT PURCHASE 2,490.90 65055 ARROW ROAD CONSTRUCTION ASPHALT 176.90 4510 STREET MAINTENANCE Total 7,088.30 4520 TRAF. SIG.& ST LIGHT MAINT 64006 COMED UTILITIES COMED 72,504.17 64007 COMED UTILITIES COMED 7,677.64 64008 COMED UTILITIES COMED 468.88 64008 DYNEGY UTILITIES DYNEGY 42.01 65070 MOBO TREX 12" COUNTDOWN PED SIGNAL INSERTS 816.00 65070 MOBO TREX TACTICS TRAFFIC MANAGEMENT SOFTWARE 13,430.00 65070 ELCAST LIGHTING STREET LIGHT FIXTURE REPAIR 1,300.00 65115 MIDWEST FENCE COMPANY SHERIDAN & MAIN GUARD RAIL REPAIR 1,155.00 65115 MIDWEST FENCE COMPANY SHERIDAN & MAIN GUARD RAIL REPAIR 1,145.00 65115 VULCAN INC.VARIOUS TRAFFIC SIGN FACES 13,057.50 4520 TRAF. SIG.& ST LIGHT MAINT Total 111,596.20 4550 MAINT-SNOW & ICE 65015 MORTON SALT 2018 BULK ROCK SALT PURCHASE 3,172.09 4550 MAINT-SNOW & ICE Total 3,172.09 5300 ECON. DEVELOPMENT 62659 EVMARK ECONOMIC DEVELOPMENT CONTRIBUTION 20,750.00 62659 CHICAGO'S NORTH SHORE CONVENTION &*ANNUAL FUNDING CNSVCB 81,174.00 62662 STUDIO MANGIAMELI, LLC HISPANIC HERITAGE MONTH 450.00 62663 MUDLARK THEATER COMPANY EQUITY IN ARTS HIRING GRANT - AUGUST-DECEMBER 2018 9,147.91 65522 HERRERA LANDSCAPE SNOW REMOVAL, INC 2018 PLANTERS FOR BUSINESS DISTRICTS 3,507.62 5300 ECON. DEVELOPMENT Total 115,029.53 100 GENERAL FUND Total 762,951.64 175 GENERAL ASSISTANCE FUND 4605 GENERAL ASSISTANCE ADMIN 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS 78.00 4605 GENERAL ASSISTANCE ADMIN Total 78.00 175 GENERAL ASSISTANCE FUND Total 78.00 176 HEALTH AND HUMAN SERVICES 4651 HEALTH & HUMAN SERVICES 62491 PRESENCE BEHAVIORAL HEALTH MENTAL HEALTH CRISIS WORKER SERVICES 6,111.08 117010 62491 PRESENCE BEHAVIORAL HEALTH SOCIAL WORKER MENTAL HEALTH SERVICES 5,833.34 67006 NICHOLIA AGUIRRE EMCEE COMMUNITY PICNIC 100.00 67006 WRIGHT, ANTHONY ARTIST 500.00 67006 EVANSTON IMPRINTABLES T-SHIRTS FOR COMMUNITY PICNIC 543.38 4651 HEALTH & HUMAN SERVICES Total 13,087.80 176 HEALTH AND HUMAN SERVICES Total 13,087.80 195 NEIGHBORHOOD STABILIZATION FUND 5047 2122 DARROW 62489 BRIN NSP LLC CARRYING COSTS (PROPERTY TAXES AND INSURANCE) FOR 2 PROPERTIES 1,384.92 5047 2122 DARROW Total 1,384.92 5087 2113 DEWEY 62489 BRIN NSP LLC CARRYING COSTS (PROPERTY TAXES AND INSURANCE) FOR 2 PROPERTIES 750.14 5087 2113 DEWEY Total 750.14 195 NEIGHBORHOOD STABILIZATION FUND Total 2,135.06 205 EMERGENCY TELEPHONE (E911) FUND 5150 EMERGENCY TELEPHONE SYSTM 62295 PERRY J. POLINSKI TRAINING/TRAVEL - PUBLIC INFORMATION OFFICER (PIO) - MORRIS IL 99.83 62295 G.A.T.E. AMERICA, INC.CONFERENCE - ILPIO 125.00 62509 CHICAGO COMMUNICATIONS, LLC.MOBILE RADIO 674.00 62509 MOTOROLA SOLUTIONS, INC.COMMUNICATION CHARGES 100.00 566 of 681 CITY OF EVANSTON BILLS LIST PERIOD ENDING 10.09.2018 65085 MOTOROLA SOLUTIONS, INC.COMMUNICATION EQUIPMENT 1,498.33 65625 CHICAGO COMMUNICATIONS, LLC.MOBILE RADIO 846.18 5150 EMERGENCY TELEPHONE SYSTM Total 3,343.34 205 EMERGENCY TELEPHONE (E911) FUND Total 3,343.34 210 SPECIAL SERVICE AREA (SSA) #4 5160 SPECIAL SERVICE AREA #4 62517 EVMARK SSA 4 PAYMENT 92,500.00 5160 SPECIAL SERVICE AREA #4 Total 92,500.00 210 SPECIAL SERVICE AREA (SSA) #4 Total 92,500.00 215 CDBG FUND 5187 REHAB CONSTRUCTION ADMIN 62490 EQUIFAX CREDIT HOUSING REHAB 1501 MCDANIEL AND 605 DODGE 11.96 5187 REHAB CONSTRUCTION ADMIN Total 11.96 5240 PUBLIC SERVICES 62935 JAMES B. MORAN CENTER FOR YOUTH ADVOCACY DISBURSEMENT OF 2018 CDBG GRANT AWARD 20,000.00 62945 YOUTH JOB CENTER OF EVANSTON DISBURSEMENT OF 2018 CDBG GRANT AWARD 21,000.00 62954 IMPACT BEHAVIORAL HEALTH PARTNERS DISBURSEMENT OF 2018 CDBG GRANT AWARD 15,000.00 62955 EVANSTON/NORTHSHORE YWCA DISBURSEMENT OF 2018 CDBG GRANT AWARD 25,000.00 62960 INTERFAITH ACTION OF EVANSTON DISBURSEMENT OF 2018 CDBG GRANT AWARD 15,000.00 62970 CONNECTIONS FOR THE HOMELESS DISBURSEMENT OF 2018 CDBG GRANT AWARD 15,000.00 62980 NORTH SHORE SENIOR CENTER DISBURSEMENT OF 2018 CDBG GRANT AWARD 9,000.00 63072 EVANSTON SCHOLARS DISBURSEMENT OF 2018 CDBG GRANT AWARD 15,000.00 63120 MEALS AT HOME DISBURSEMENT OF 2018 CDBG GRANT AWARD 15,000.00 63125 OPEN STUDIO PROJECT DISBURSEMENT OF 2018 CDBG GRANT AWARD 4,000.00 67030 FAMILY FOCUS DISBURSEMENT OF 2018 CDBG GRANT AWARD 15,000.00 67070 SHORE COMMUNITY SERVICES DISBURSEMENT OF 2018 CDBG GRANT AWARD 7,448.00 5240 PUBLIC SERVICES Total 176,448.00 215 CDBG FUND Total 176,459.96 220 CDBG LOAN FUND 5280 CD LOAN 65535 STAT ANALYSIS CORPORATION HOUSING REHAB - 810 BRUMMEL #1E 42.00 65535 DONNALEE M. FLOETER, AIA HOUSING REHAB - 820 OAKTON - 3A 610.00 5280 CD LOAN Total 652.00 220 CDBG LOAN FUND Total 652.00 250 AFFORDABLE HOUSING FUND 5465 AFFORDABLE HOUSING 62490 ANCEL,GLINK,DIAMOND,BUSH,DICIANNI & KRAFTHEFER, P. ACQUISITION OF DISTRESSED PROPERTY 1,189.68 62490 ANCEL,GLINK,DIAMOND,BUSH,DICIANNI & KRAFTHEFER, P. LEGAL SERVICES 2,545.33 63095 GOSS & ASSOCIATES, INC.*HANDYMAN PROGRAM 1,469.09 5465 AFFORDABLE HOUSING Total 5,204.10 250 AFFORDABLE HOUSING FUND Total 5,204.10 300 WASHINGTON NATIONAL TIF FUND 5470 WASHINGTON NAT'L TIF DS 62605 EVMARK MAINTENANCE CONTRACT REIMBURSEMENT 24,668.00 5470 WASHINGTON NAT'L TIF DS Total 24,668.00 300 WASHINGTON NATIONAL TIF FUND Total 24,668.00 330 HOWARD-RIDGE TIF FUND 5860 HOWARD RIDGE TIF 56011 THEO UBIQUE HOWARD ST. THEATRE FIXTURE AND EQUIPMENT PURCHASES 91,887.21 5860 HOWARD RIDGE TIF Total 91,887.21 330 HOWARD-RIDGE TIF FUND Total 91,887.21 415 CAPITAL IMPROVEMENTS FUND 4116 2016 BOND PROJECTS 516002 62145 SMITHGROUP, INC.CHURCH STREET HARBOR RENOVATIONS - PHASE 2 2,033.00 4116 2016 BOND PROJECTS Total 2,033.00 4117 2017 GO BOND ISSUANCE 618004 62145 GRUMMAN/BUTKUS ASSOCIATES CIVIC CENTER HVAC ARCHITECTURAL/ENGINEERING SERVICES 9,154.00 417015 62145 CHRISTOPHER B. BURKE ENGINEERING, LTD.STREETLIGHT MASTER PLAN 22,247.32 417021 65515 SCHROEDER & SCHROEDER INC 2017 50/50 SIDEWALK REPLACEMENT PROGRAM 11,265.40 118005 65515 GALLAGHER MATERIALS CORPORATION CROSSWALK ART PILOT PROGRAM 11,305.00 4117 2017 GO BOND ISSUANCE Total 53,971.72 4118 2018 GO BOND CAPITAL 418021 62145 INTERRA, INC.MATERIALS TESTING SERVICES, RFP 17-02 TASK ORDER 4 635.00 419001 62145 HAMPTON, LENZINI AND RENWICK, INC.2019 CAPITAL IMPROVEMENT LAND SURVEYING SERVICES 1,217.87 418021 65515 SCHROEDER & SCHROEDER INC 2018 50/50 SIDEWALK REPLACEMENT PROJECT 121,277.93 618003 65515 LEWELLYN TECHNOLOGY INC.CITYWIDE ARC FLASH PROGRAM 20,187.50 418015 65515 AMERICAN SURVEYING & ENGINEERING, P.C.SURVEY BENCHMARK UPDATE 5,677.09 415450 65515 CHRISTOPHER B. BURKE ENGINEERING, LTD.SHERIDAN RD-CHICAGO AVE. PHASE III ENG SRVCS 7,558.37 4118 2018 GO BOND CAPITAL Total 156,553.76 4217 2017 CIP OTHER FUNDING SOURCE 617016 62145 ROSS BARNEY ARCHITECTS HOWARD STREET THEATER DESIGN 6,481.75 4217 2017 CIP OTHER FUNDING SOURCE Total 6,481.75 4218 NON-BOND CAPITAL, 2018 418002 62145 INTERRA, INC.MATERIAL TESTING TASK ORDER 2 AND 3 4,642.75 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 26,868.88 418003 65515 CAPITOL CEMENT CO.18 ALLEY AND STREET IMPROVEMENTS 131,637.00 4218 NON-BOND CAPITAL, 2018 Total 169,848.63 667 of 681 CITY OF EVANSTON BILLS LIST PERIOD ENDING 10.09.2018 4318 CIP CDBG FUNDS 418003 65515 CAPITOL CEMENT CO.18 ALLEY AND STREET IMPROVEMENTS 179,469.00 618009 65515 GARLAND /DBS, INC.MASON PARK FIELDHOUSE ROOF & EXTERIOR IMPROVEMENTS 98,996.40 4318 CIP CDBG FUNDS Total 278,465.40 415 CAPITAL IMPROVEMENTS FUND Total 667,354.26 416 CROWN CONSTRUCTION FUND 4160 CROWN CONSTRUCTION PROJECT 616017 62145 WOODHOUSE TINUCCI ARCHITECTS ROBERT CROWN CONSTRUCTION PROJECT 196,609.96 616017 65515 BULLEY & ANDREWS, LLC ROBERT CROWN CONSTRUCTION MANAGER SERVICES 477,680.13 4160 CROWN CONSTRUCTION PROJECT Total 674,290.09 416 CROWN CONSTRUCTION FUND Total 674,290.09 505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 53405 KATHLEEN LOGAN LOT 8 REFUND 168.00 53425 TYRA JAMBOIS LOT 23 REFUND 48.00 53425 ANA MENDELSON LOT 23 REFUND 48.00 53455 IAN FISHER LOT 39 REFUND 192.00 53510 COOK COUNTY COLLECTOR *PARKING TAX 103.68 62431 DUNBAR ARMORED ARMORED CAR SERVICES 5,570.41 62603 MOTIVATE INTERNATIONAL, INC.PARKING SERVICES - DIVVY OPERATIONS - ONGOING FEES 9,848.37 64540 VERIZON NETWORKFLEET, INC.AVL TRACKERS 18.95 7005 PARKING SYSTEM MGT Total 15,997.41 7015 PARKING LOTS & METERS 62245 TOTAL PARKING SOLUTIONS, INC.MULTISPACE PARKING MACHINE SUPPLIES 6,590.00 62375 CTA/AB JULY MONTHLY PARKING LOT RENT BENSON FROM CHURCH STREET 990.00 64005 COMED UTILITIES COMED 1,716.73 65070 DUNCAN PARKING TECHNOLOGIES, INC.PARKING AUTOTRAX AUGUST 2018 FEES 10,218.75 65070 DUNCAN PARKING TECHNOLOGIES, INC.PARKING AUTOTRAX SEPTEMBER 2018 FEES 10,218.75 7015 PARKING LOTS & METERS Total 29,734.23 7025 CHURCH STREET GARAGE 53500 COOK COUNTY COLLECTOR *PARKING TAX 2,515.28 62400 SP PLUS PARKING PARKING GARAGE MANAGEMENT 23,967.03 64005 DYNEGY UTILITIES DYNEGY 2,430.09 64505 CALL ONE COMMUNICATION CHARGES 444.67 7025 CHURCH STREET GARAGE Total 29,357.07 7036 2008B BOND SHERMAN GARAGE 53500 COOK COUNTY COLLECTOR *PARKING TAX 2,980.49 62400 SP PLUS PARKING PARKING GARAGE MANAGEMENT 55,502.59 62509 JOHNSON CONTROLS SECURITY SOLUTIONS ALARM SERVICES OCT-DEC 2018 SHERMAN GARAGE 175.73 64005 DYNEGY UTILITIES DYNEGY 7,391.39 64505 CALL ONE COMMUNICATION CHARGES 546.29 7036 2008B Bond SHERMAN GARAGE Total 66,596.49 7037 MAPLE GARAGE 53500 COOK COUNTY COLLECTOR *PARKING TAX 1,751.71 53510 COOK COUNTY COLLECTOR *PARKING TAX 397.80 62400 SP PLUS PARKING PARKING GARAGE MANAGEMENT 46,672.63 62509 JOHNSON CONTROLS SECURITY SOLUTIONS ALARM SERVICES OCT-DEC 2018 MAPLE GARAGE 175.73 64005 DYNEGY UTILITIES DYNEGY 5,027.65 64015 NICOR UTILITIES NICOR - AUGUST 2018 106.51 64015 NICOR UTILITIES NICOR - JULY 2018 101.74 64015 NICOR UTILITIES NICOR - JUNE 2018 291.55 64505 CALL ONE COMMUNICATION CHARGES 1,065.19 7037 MAPLE GARAGE Total 55,590.51 505 PARKING SYSTEM FUND Total 197,275.71 510 WATER FUND 4200 WATER PRODUCTION 56145 GOLDFISH SWIM SCHOOL REFUND: FIRE HYDRANT PERMIT 1,073.19 64505 CALL ONE COMMUNICATION CHARGES 281.20 64540 VERIZON NETWORKFLEET, INC.AVL TRACKERS 37.90 64540 IRTH SOLUTIONS MONTHLY DIGTRACK TICKETS 200.00 4200 WATER PRODUCTION Total 1,592.29 4210 PUMPING 64005 DYNEGY UTILITIES DYNEGY 92,039.20 64015 NICOR UTILITIES NICOR 678.09 65090 NORTH SHORE ENH OMEGA PULMONARY SURVEILLANCE 101.00 4210 PUMPING Total 92,818.29 4220 FILTRATION 62465 EUROFINS EATON ANALYTICAL FY 2018 LABORATORY TESTING - UCMR4 275.00 62465 EUROFINS EATON ANALYTICAL FY 2018 LABORATORY TESTING - ROUTINE COMPLIANCE 10.00 65015 ALEXANDER CHEMICAL CORPORATION CHLORINE 2,672.00 65015 ALEXANDER CHEMICAL CORPORATION HYDROFLUOROSILICIC ACID (PER SPEC)6,710.44 65015 ALEXANDER CHEMICAL CORPORATION LIQUID CHLORINE (PER SPEC)99.00 65090 NORTH SHORE ENH OMEGA PULMONARY SURVEILLANCE 303.00 4220 FILTRATION Total 10,069.44 4225 WATER OTHER OPERATIONS 62185 KARRA BARNES CMMS SPECIALIST CONTRACT SALARY 7,500.00 62315 SEBIS DIRECT UTILITY BILL PRINT & MAIL SERVICES 2,500.00 4225 WATER OTHER OPERATIONS Total 10,000.00 4230 WATER CAPITAL OUTLAY 65702 FENCE MASTERS, INC.MILBURN ST GATE REPLACEMENT PROJECT - SOLE SOURCE 10,000.00 4230 WATER CAPITAL OUTLAY Total 10,000.00 768 of 681 CITY OF EVANSTON BILLS LIST PERIOD ENDING 10.09.2018 4540 DISTRIBUTION MAINTENANCE 62210 ALLEGRA PRINT & IMAGING BACK FLOW PREVENTION POSTCARDS 101.00 62275 ALLEGRA PRINT & IMAGING BACK FLOW PREVENTION POSTCARDS 56.64 62415 G & L CONTRACTORS, INC 2018 DEBRIS HAULING 17,669.30 64540 VERIZON NETWORKFLEET, INC.AVL TRACKERS 170.55 65055 MID AMERICAN WATER OF WAUCONDA INC.BRASS FITTINGS 5,590.00 65055 NORTH SHORE TOWING HOOK AND TOW 40.00 65055 WATER PRODUCTS CO.TRANSITION SLEEVES 8,046.00 65055 WATER PRODUCTS CO.WATER DISTRIBUTION SYSTEM MATERIALS 12,704.90 65055 G & L CONTRACTORS, INC 2018 GRANULAR MATERIALS 1,291.70 4540 DISTRIBUTION MAINTENANCE Total 45,670.09 510 WATER FUND Total 170,150.11 513 WATER DEPR IMPRV &EXTENSION FUND 7330 WATER FUND DEP, IMP, EXT 717006 62145 STANLEY CONSULTANTS INC.SOUTH STANDPIPE PUMP STATION MCC & BLDG IMPROVEMENTS 406.60 717017 62145 CRAWFORD, MURPHY & TILLY, INC.EMERSON ST WHOLESALE WATER METER - ENGINEERING SVCS 2,336.42 418001 62145 INTERRA, INC.MATERIAL TESTING TASK ORDER 2 AND 3 4,165.25 419001 62145 HAMPTON, LENZINI AND RENWICK, INC.2019 CAPITAL IMPROVEMENT LAND SURVEYING SERVICES 1,217.88 733107 62145 HAMPTON, LENZINI AND RENWICK, INC.CLEARWELL 9 REPLACEMENT PROJECT- SURVEY 6,950.00 717017 65515 BOLDER CONTRACTORS EMERSON ST WHOLESALE WATER METER VAULT CONSTRUCTION 640,575.00 415450 65515 CHRISTOPHER B. BURKE ENGINEERING, LTD.SHERIDAN RD-CHICAGO AVE. PHASE III ENG SRVCS 60,227.17 7330 WATER FUND DEP, IMP, EXT Total 715,878.32 513 WATER DEPR IMPRV &EXTENSION FUND Total 715,878.32 515 SEWER FUND 4530 SEWER MAINTENANCE 62315 SEBIS DIRECT UTILITY BILL PRINT & MAIL SERVICES 2,500.00 62415 G & L CONTRACTORS, INC 2018 DEBRIS HAULING 3,886.22 64540 VERIZON NETWORKFLEET, INC.AVL TRACKERS 170.55 4530 SEWER MAINTENANCE Total 6,556.77 4535 SEWER IMPROVEMENTS 418009 62461 INSITUFORM TECHNOLOGIES 2018 CIPP SEWER REHAB CONTRACT 23,864.25 62461 MOSHE CALAMARO & ASSOC SEWER RELOCATION ENGINEERING SERVICES 187.50 4535 SEWER IMPROVEMENTS Total 24,051.75 515 SEWER FUND Total 30,608.52 520 SOLID WASTE FUND 4310 RECYCLING AND ENVIRONMENTAL MAIN 53615 RONDA RENEAU REFUND - BOOSTERPALOOZA 50.00 62390 LAKESHORE RECYCLING SYSTEMS 2018 CONDO REFUSE COLLECTION CONTRACT 35,250.00 62405 SOLID WASTE AGENCY NORTHERN COOK FY 2018 SWANCC DISPOSAL FEES 61,180.82 62415 GROOT RECYCLING & WASTE SERVICES 2018 RESIDENTIAL REFUSE COLLECTION CONTRACT 131,678.00 62415 GROOT RECYCLING & WASTE SERVICES 2018 YARD WASTE COLLECTION CONTRACT 77,074.60 62415 SHRED ALL TRANSFER TIRE RECYCLING 261.63 62415 COLLECTIVE RESOURCE INC.FY 2018 PLASTIC FILM COLLECTION 188.00 4310 RECYCLING AND ENVIRONMENTAL MAIN Total 305,683.05 520 SOLID WASTE FUND Total 305,683.05 600 FLEET SERVICES FUND 7705 GENERAL SUPPORT 64505 CALL ONE COMMUNICATION CHARGES 1,036.26 64540 VERIZON NETWORKFLEET, INC.AVL TRACKERS 151.60 65095 OFFICE DEPOT OFFICE SUPPLIES 31.03 65095 OFFICE DEPOT OFFICE SUPPLIES 40.95 7705 GENERAL SUPPORT Total 1,259.84 7710 MAJOR MAINTENANCE 62245 AMERICAN FUELING FUELING SYSTEM REPAIRS AT ROBERT CROWN 3,649.00 62295 ANDY TAIT UST CERT TRAINING 970.00 62355 CINTAS #22 WEEKLY UNIFORM SERVICE 610.89 62355 CINTAS CORPORATION #769 WEEKLY MAT SERVICE 545.76 62355 CINTAS CORPORATION #769 WEEKLY MAT SERVICE 281.56 64540 VERIZON NETWORKFLEET, INC.AVL TRACKERS 170.55 65035 GAS DEPOT INC.7,000 GALLONS B-20 DIESEL FUEL 18,014.01 65035 GAS DEPOT INC.7,000 GALLONS DIESEL FUEL 17,943.38 65035 GAS DEPOT INC.8,001 GALLONS UNLEADED 18,346.53 65045 ILLINOIS SECRETARY OF STATE, VEHICLE *M PLATE RECLASS M PLATE #209 8.00 65045 ILLINOIS SECRETARY OF STATE, VEHICLE *M PLATE RECLASS M PLATE #262 8.00 65045 ILLINOIS SECRETARY OF STATE, VEHICLE *M PLATE RECLASS M PLATE #350 8.00 65045 ILLINOIS SECRETARY OF STATE, VEHICLE *M PLATE RECLASS M PLATE #663 8.00 65045 ILLINOIS SECRETARY OF STATE, VEHICLE *M PLATE RECLASS M PLATE #204 8.00 65045 ILLINOIS SECRETARY OF STATE, VEHICLE *M PLATE RECLASS M PLATE #347 8.00 65060 EQUIPMENT DEPOT OF ILLINOIS #760 ANNUAL INSPECTION 173.75 65060 EQUIPMENT DEPOT OF ILLINOIS #760 JOCKEY WHEEL KIT 208.10 65060 EQUIPMENT DEPOT OF ILLINOIS #760 REPAIRS 223.10 65060 CITY WELDING SALES & SERVICE INC.WELDING GLASSES 12.50 65060 CUMBERLAND SERVICENTER #716 THROTTLE REPAIR 517.12 65060 CUMBERLAND SERVICENTER #718 A/C COMPRESSOR 713.96 65060 CUMBERLAND SERVICENTER MIRROR HEAD 249.20 65060 CUMBERLAND SERVICENTER SAFETY LANE COUPONS 2,850.00 65060 CUMBERLAND SERVICENTER TREADLE VALVE 1,061.18 65060 DOUGLAS TRUCK PARTS BRASS FITTINGS 18.15 65060 EVANSTON CAR WASH & DETAIL CENTER 23 CAR WASHES 236.00 65060 FLINK COMPANY CREDIT -1,239.74 65060 FLINK COMPANY SNOW PLOW REWORKED TO FIT CUTTING EDGES 4,451.86 65060 GROVER WELDING COMPANY #585 GATE REPAIRS 530.00 65060 GROVER WELDING COMPANY #609 REPAIR TOOTH BUCKET 270.00 65060 GROVER WELDING COMPANY #629 REPAIR LID ON HIT BOX TRUCK 450.00 65060 GROVER WELDING COMPANY #690 REPLACE SPRING PISTONS & CHAINS 628.50 65060 HAVEY COMMUNICATIONS INC.#15 OPTICOM REPAIRS 187.00 65060 HAVEY COMMUNICATIONS INC.REBUILD 2 UNITROL SYSTEMS 217.47 65060 INTERSTATE BATTERY OF NORTHERN CHICAGO VEHICLE BATTERIES 199.88 869 of 681 CITY OF EVANSTON BILLS LIST PERIOD ENDING 10.09.2018 65060 INTERSTATE BATTERY OF NORTHERN CHICAGO VEHICLE BATTERIES 192.60 65060 INTERSTATE BATTERY OF NORTHERN CHICAGO CREDIT FROM STATEMENT 8/31/18 -90.00 65060 LAKE/COOK C.V. JOINTS INC #925 U-JOINT REPAIRS 165.00 65060 LEACH ENTERPRISES, INC.3/8" TUBE 25.56 65060 LEACH ENTERPRISES, INC.4 WAY AIR VALVE 93.10 65060 LEACH ENTERPRISES, INC.4 WAY AIR VALVE 478.50 65060 LEACH ENTERPRISES, INC.55 GAL DR WINDSHIELD WASHER FLUID 101.05 65060 LEACH ENTERPRISES, INC.HOSES #328 35.76 65060 LEACH ENTERPRISES, INC.HUB CAPS PLUGS 14.24 65060 LEACH ENTERPRISES, INC.WHEEL CAP BUTS 77.20 65060 MONROE TRUCK EQUIPMENT COUPLER BAR 393.40 65060 MONROE TRUCK EQUIPMENT COUPLER BARS AND BOLTS 743.30 65060 NORTHWEST TRUCKS INC O-RING 5.89 65060 RUNNION EQUIPMENT CO.598 SEAT ASSY 767.42 65060 SPRING ALIGN #636 KING PINS 1,838.14 65060 STANDARD EQUIPMENT COMPANY #661 ACCELERATION PEDAL REPAIRS 1,869.57 65060 STANDARD EQUIPMENT COMPANY #925 AIR FILTER FOR JETTER 872.69 65060 STANDARD EQUIPMENT COMPANY REFUSE TRUCK CAMERA KIT 497.00 65060 STANDARD EQUIPMENT COMPANY SWEEPER WIPER ARM & BLADE 322.64 65060 TERMINAL SUPPLY CO.1500 ZIP TIES 435.29 65060 VERMEER MIDWEST #560 MOUNT & DECALS 62.28 65060 WHOLESALE DIRECT INC LED AMBER MARKER LIGHTS 91.63 65060 WOODSTOCK HARLEY-DAVIDSON M5 PMA 493.85 65060 WOODSTOCK HARLEY-DAVIDSON M6 PMA & PMB 517.87 65060 BURRIS EQUIPMENT CO.FILTERS 117.83 65060 GEIB INDUSTRIES, INC.#713 HYDRAULIC HOSE ASSY 303.90 65060 P & G KEENE ELECTRICAL STARTER #533 309.19 65060 GLOBAL EMERGENCY PRODUCTS, INC.#312 SEAT BELT ASSY 454.95 65060 GLOBAL EMERGENCY PRODUCTS, INC.#313 GAS SPRING 136.28 65060 GLOBAL EMERGENCY PRODUCTS, INC.#313 TILLER DOOR REPAIRS 608.19 65060 GLOBAL EMERGENCY PRODUCTS, INC.#328 AIR VALVE 460.08 65060 GLOBAL EMERGENCY PRODUCTS, INC.#328 RELAY VALVES 348.29 65060 GLOBAL EMERGENCY PRODUCTS, INC.CHECK VALVE 71.65 65060 GLOBAL EMERGENCY PRODUCTS, INC.QUICK RELEASE VALVES #328 877.45 65060 GLOBAL EMERGENCY PRODUCTS, INC.RADIATOR HOSE 233.05 65060 GLOBAL EMERGENCY PRODUCTS, INC.RELAY VALVE 97.99 65060 NEW RIDE INC.#2021 REPAIRS 1,364.05 65060 DIAMONDBECK PRODUCTS, INC.TOP BAR 408.57 65060 KARDS, INC.#322 BODY REPAIRS 4,879.14 65060 JX PETERBILT CREDIT -52.00 65060 JX PETERBILT FILTERS 208.94 65060 ADVANCE AUTO PARTS SERPENTINE BELT 36.62 65060 LAKESIDE INTERNATIONAL, LLC #317 ELECTRONIC ENGINE DIAGNOSTICS 2,372.30 65060 LAKESIDE INTERNATIONAL, LLC #450 FAN 133.14 65060 LAKESIDE INTERNATIONAL, LLC #628 TURBO SHIELD 70.09 65060 LAKESIDE INTERNATIONAL, LLC CREDIT -31.68 65060 LAKESIDE INTERNATIONAL, LLC CROSSOVER SEAL #628 51.58 65060 LAKESIDE INTERNATIONAL, LLC TUBE #628 56.90 65060 LAKESIDE INTERNATIONAL, LLC WATER PUMP TUBE SEALS 16.17 65060 RVM ENTERPRISES #632 HYDRAULIC HOSE ASSY 90.00 65060 DON HERMAN'S AUTO REPAIR #705 REMOVAL & INSTALLATION OF PACKER ONTO NEW CHASSIS 8,166.00 65060 ULINE SAFETY WALK TAPE 60' BOX 173.13 65060 REINDERS, INC.#533 FILTERS & SPINDLE 689.11 65060 REINDERS, INC.#533 SEAL KIT 105.40 65060 GOLF MILL FORD SHOCKS 161.30 65060 GOLF MILL FORD #159 RESERVOIR TANK & CAP 88.85 65060 GOLF MILL FORD #524 ENDS 143.52 65060 GOLF MILL FORD #551 OIL COOLER PARTS 254.34 65060 GOLF MILL FORD #620 MIRROR & SOCKET 457.93 65060 GOLF MILL FORD #69 PTU HUB ASSY 724.46 65060 GOLF MILL FORD #69R SWAY BAR BUSHINGS 74.34 65060 GOLF MILL FORD #69R VALVES 10.51 65060 GOLF MILL FORD #72 WINDOW SWITCH 64.69 65060 GOLF MILL FORD #906 ENGINE REPAIR 657.44 65060 GOLF MILL FORD CREDIT FOR CORE RETURN -257.37 65060 GOLF MILL FORD HOSE ASSY 56.50 65060 GOLF MILL FORD MOTOR MOUNTS 128.05 65060 GOLF MILL FORD SOCKET 322.93 65060 SUBURBAN ACCENTS, INC.BLUE NUMBER DECALS 158.75 65060 ORLANDO AUTO TOP UPHOLSTER 2 EFD TRUCK SEAT CUSHIONS 350.00 65060 SIGLER'S AUTOMOTIVE & BODY SHOP, INC.#734 BODY REPAIRS 1,358.00 65060 SIGLER'S AUTOMOTIVE & BODY SHOP, INC.#768 BODY REPAIRS 776.10 65060 CHICAGO PARTS & SOUND, LLC #159 REAR SHOCKS 191.02 65060 CHICAGO PARTS & SOUND, LLC AIR FILTERS 79.92 65060 CHICAGO PARTS & SOUND, LLC BRAKE PARTS 824.80 65060 CHICAGO PARTS & SOUND, LLC MOTOR CRAFT FILTERS 789.81 65060 CHICAGO PARTS & SOUND, LLC OIL FILTERS 29.50 65060 CHICAGO PARTS & SOUND, LLC STABILIZER LINK 11.50 65060 ADVANCED PROCLEAN INC.EQUIPMENT POWER WASHING 1,013.80 65060 MID-TOWN PETROLEUM ACQUISITION LLC DBA:150 GALLONS DEF 243.50 65060 APC STORES, INC., DBA BUMPER TO BUMPER #718 BELTS 65.77 65060 APC STORES, INC., DBA BUMPER TO BUMPER 10W40 & 10W30 OIL IN QUARTS 90.96 65060 APC STORES, INC., DBA BUMPER TO BUMPER AIR FILTER 77.43 65060 APC STORES, INC., DBA BUMPER TO BUMPER BEEHIVE LED LIGHTS 96.50 65060 APC STORES, INC., DBA BUMPER TO BUMPER CLAMPS 9.60 65060 APC STORES, INC., DBA BUMPER TO BUMPER CREDIT -71.38 65060 APC STORES, INC., DBA BUMPER TO BUMPER FILTER & BELT 73.51 65060 APC STORES, INC., DBA BUMPER TO BUMPER FUEL FILTER 201.90 65060 APC STORES, INC., DBA BUMPER TO BUMPER FUEL FILTERS 39.06 65060 APC STORES, INC., DBA BUMPER TO BUMPER HD 40WT 79.84 65060 APC STORES, INC., DBA BUMPER TO BUMPER HYDRAULIC FITTINGS 71.96 65060 APC STORES, INC., DBA BUMPER TO BUMPER LED BEEHIVE LAMPS 89.00 65060 APC STORES, INC., DBA BUMPER TO BUMPER LED LIGHTS 84.40 65060 APC STORES, INC., DBA BUMPER TO BUMPER MOTORCYCLE BATTERY 136.89 65060 APC STORES, INC., DBA BUMPER TO BUMPER MULTIPLE FILTERS 256.69 65060 APC STORES, INC., DBA BUMPER TO BUMPER OIL 0W40 139.86 65060 APC STORES, INC., DBA BUMPER TO BUMPER REAR SHOCKS 90.78 65060 APC STORES, INC., DBA BUMPER TO BUMPER REPLACEMENT LENS 50.34 65060 APC STORES, INC., DBA BUMPER TO BUMPER TRAILER CONNECTORS 92.90 65060 APC STORES, INC., DBA BUMPER TO BUMPER VACUUM TESTER 83.49 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC #450 BRAKE PADS 290.00 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC #577 IDLER PULLEY 426.36 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC AIR FILTERS 215.70 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC CREDIT -648.55 65065 WENTWORTH TIRE SERVICE #659 TIRE REPAIRS 415.99 65065 WENTWORTH TIRE SERVICE #718 TIRE REPAIRS 234.00 65065 WENTWORTH TIRE SERVICE NEW TIRES 3,008.41 970 of 681 CITY OF EVANSTON BILLS LIST PERIOD ENDING 10.09.2018 65065 WENTWORTH TIRE SERVICE TIRE REPAIR 1,720.52 65065 WENTWORTH TIRE SERVICE TIRE REPAIR 884.50 65065 WENTWORTH TIRE SERVICE TIRE REPAIR 313.00 65065 WENTWORTH TIRE SERVICE TIRE REPAIR 273.00 7710 MAJOR MAINTENANCE Total 122,904.62 600 FLEET SERVICES FUND Total 124,164.46 601 EQUIPMENT REPLACEMENT FUND 7780 VEHICLE REPLACEMENTS 62402 NISSAN MOTOR ACCEPTANCE CORP AUGUST LEASE PAYMENT 927.44 62402 NISSAN MOTOR ACCEPTANCE CORP SEPTEMBER LEASE PAYMENT 927.44 65550 HAVEY COMMUNICATIONS INC.#15 OPTICOM REPAIRS 187.00 65550 HAVEY COMMUNICATIONS INC.REBUILD 2 UNITROL SYSTEMS 217.48 7780 VEHICLE REPLACEMENTS Total 2,259.36 601 EQUIPMENT REPLACEMENT FUND Total 2,259.36 605 INSURANCE FUND 7800 RISK MANAGEMENT 780001 62130 ANCEL,GLINK,DIAMOND,BUSH,DICIANNI & KRAFTHEFER, P. VILLAGE OF SKOKIE 11,138.16 780001 62130 DEPO INTERNATIONAL ARBITRATION HEARING 890.16 780084 62130 JEEP & BLAZER JAMES PARK & AUDIT 602,431.08 62310 NORTH SHORE ENH OMEGA EMPLOYEE TESTING 363.00 7800 RISK MANAGEMENT Total 614,822.40 7801 EMPLOYEE BENEFITS 66054 SENIORS CHOICE SENIORS CHOICE MONTHLY BILLING 1,723.21 7801 EMPLOYEE BENEFITS Total 1,723.21 605 INSURANCE FUND Total 616,545.61 Grand Total 4,677,176.60 1071 of 681 CITY OF EVANSTON BILLS LIST PERIOD ENDING 10.09.2018 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT SUPPLEMENTAL BILLS LIST ATTACHMENT GENERAL 2315.53675 VARIOUS AMBULANCE REFUNDS 3,526.36 VARIOUS VARIOUS RECTRAC REFUNDS 755.64 4,282.00 INSURANCE VARIOUS IPBC MONTHLY CORPORATIVE CONTRIBUTION 1,225,926.37 VARIOUS VARIOUS WORKERS COMP 10,226.30 VARIOUS VARIOUS CASUALTY LOSS 2,159.87 VARIOUS VARIOUS WORKERS COMP 40,478.10 VARIOUS VARIOUS CASUALTY LOSS 300.00 VARIOUS VARIOUS WORKERS COMP 39,663.28 VARIOUS VARIOUS CASUALTY LOSS 549.00 1,319,302.92 SEWER 7598.68305 IEPA LOAN DISBURSEMENT SEWER FUND 91,190.11 7600.68305 IEPA LOAN DISBURSEMENT SEWER FUND 597,602.75 7617.68305 IEPA LOAN DISBURSEMENT SEWER FUND 360,420.70 7478.68305 IEPA LOAN DISBURSEMENT SEWER FUND 6,835.08 1,056,048.64 VARIOUS VARIOUS BMO PURCHASING CARD-JULY 2018 198,002.38 VARIOUS TWIN EAGLE NATURAL GAS-AUGUST 2018 11,242.26 209,244.64 7,266,054.80 Grand Total 7,266,054.80 PREPARED BY DATE REVIEWED BY DATE APPROVED BY DATE 1172 of 681 BMO Credit Card Statement for the Period ending July 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER POSTAL CODESUPPLIER STATE TRANSACTION AMOUNTPOSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION ADMIN SVC/INFO TECHBIZNESSAPPS92037 CA $59.007/9/201862662 BUSINESS RETENTION/EXPANSION EVANSTON EXPLORER APP MONTHLY FEEADMIN SVC/INFO TECHASANA.COM94103CA$112.507/23/201862340 IS SUPPORT FEESMONTHLY ASANA FEEADMIN SVC/INFO TECHHELLO* HELLOFAX94105CA$94.887/23/201862340 IS SUPPORT FEESHELLOFAX MONTHLY FEEADMIN SVC/INFO TECHISSUU94301CA$19.007/24/201862340 IS SUPPORT FEESISSUU MONTHLY FEEADMIN SVCSFIRST SLICE PIE CAFE -60625IL$254.006/27/201865025 FOODCITY COUNCIL MEETING DINNERADMIN SVCSVALLI PRODUCE60202IL$123.007/3/201865025 FOODFRESH FRUIT FOR WELLNESS INITIATIVE DELIVERY TO VARIOUS WORK LOCATIONSADMIN SVCS22 - EC - LOU MALNATIS60201IL$140.957/11/201865025 FOODCITY COUNCIL MEETING DINNERADMIN SVCSTST* NEXT OF KINSHIP60201IL$14.887/18/201865025 FOODASST CMO AND ICMA FELLOW WELCOME LUNCHADMIN SVCS/311ANDYS FROZEN CUSTARD -60201IL$15.587/19/201864505 TELCOMMUNICATIONS311 APPRECIATIONADMIN SVCS/FAC MGMTCONNEXION60089IL$80.006/26/201865050 BUILDING MAINTENANCE MATERIAL OUTLET INSTALLATIONADMIN SVCS/FAC MGMTCONNEXION60089IL$107.516/26/201865050 BUILDING MAINTENANCE MATERIAL NEW DATA SERVICE MATERIALSADMIN SVCS/FAC MGMTPARTS TOWN60101IL$566.376/26/201865050 BUILDING MAINTENANCE MATERIAL ICE MACHINE REPAIRADMIN SVCS/FAC MGMTANDERSON LOCK CO60018IL$587.956/27/201865050 BUILDING MAINTENANCE MATERIAL OFFICE KEYS FOR THIRD FLOORADMIN SVCS/FAC MGMTCONNEXION60089IL$65.666/27/201865050 BUILDING MAINTENANCE MATERIAL OUTLET INSTALLATIONADMIN SVCS/FAC MGMTCONNEXION60089IL$67.866/27/201865050 BUILDING MAINTENANCE MATERIAL BUILDING MAINTENANCE MATERIALSADMIN SVCS/FAC MGMTGRAINGER60045-5202 IL$75.866/27/201865050 BUILDING MAINTENANCE MATERIAL VENT COVERSADMIN SVCS/FAC MGMTGRAINGER60045-5202 IL$188.036/27/201865050 BUILDING MAINTENANCE MATERIAL CONDENSER REPAIRADMIN SVCS/FAC MGMTJOHNSON LOCKSMITH INC60201IL$10.006/27/201865050 BUILDING MAINTENANCE MATERIAL KEYS FOR FLEETADMIN SVCS/FAC MGMTPURE ELECTRIC60645IL$193.716/27/201865050 BUILDING MAINTENANCE MATERIAL LIGHTSADMIN SVCS/FAC MGMTSTANDARD PIPE60076IL$206.306/27/201865050 BUILDING MAINTENANCE MATERIAL DRINKING FOUNTAIN MATERIALSADMIN SVCS/FAC MGMTSTEINER ELEC CHICAGO60608IL$154.726/27/201865050 BUILDING MAINTENANCE MATERIAL LIGHTSADMIN SVCS/FAC MGMTSTEINER ELEC CHICAGO60608IL$240.006/27/201865050 BUILDING MAINTENANCE MATERIAL LIGHTSADMIN SVCS/FAC MGMTSTEINER ELEC CHICAGO60608IL$494.726/27/201865050 BUILDING MAINTENANCE MATERIAL LIGHTSADMIN SVCS/FAC MGMTSTEINER ELEC CHICAGO60608IL$900.006/27/201865050 BUILDING MAINTENANCE MATERIAL LIGHTSADMIN SVCS/FAC MGMTSTEINER ELEC CHICAGO60608IL$1,000.006/27/201865050 BUILDING MAINTENANCE MATERIAL LIGHTSADMIN SVCS/FAC MGMTUFIRST *LAUNDRY SVCS01887MA $164.396/27/201862225 BLDG MAINT SVCSMONTHLY MAT SERVICEADMIN SVCS/FAC MGMTABLE DISTRIBUTORS60202IL$108.616/28/201865050 BUILDING MAINTENANCE MATERIAL THEATER AC INSTALLATIONADMIN SVCS/FAC MGMTCONNEXION60089IL$50.626/28/201865085 MINOR EQUIP & TOOLSHAND TOOL REPLACEMENTADMIN SVCS/FAC MGMTDREISILKER ELECTRIC MO60007IL$379.266/28/201865050 BUILDING MAINTENANCE MATERIAL EXHAUST FANSADMIN SVCS/FAC MGMTGOLDEN OLYMPIC RES60201IL$98.106/28/201865095 OFFICE SUPPLIESSTAFF MEETING WITH FIRE DEPARTMENTADMIN SVCS/FAC MGMTL60617IL$24.916/28/201865095 OFFICE SUPPLIESLUNCH MEETING WITH CITY OF CHICAGO FLEETADMIN SVCS/FAC MGMTPURE ELECTRIC60645IL$379.026/28/201865050 BUILDING MAINTENANCE MATERIAL LIGHTSADMIN SVCS/FAC MGMTPURE ELECTRIC60645IL$441.476/28/201865050 BUILDING MAINTENANCE MATERIAL LIGHTSADMIN SVCS/FAC MGMTSOUTHSIDE CONTROL60654IL$89.886/28/201865050 BUILDING MAINTENANCE MATERIAL CONDENSER REPAIRADMIN SVCS/FAC MGMTSOUTHSIDE CONTROL60654IL$620.236/28/201865050 BUILDING MAINTENANCE MATERIAL CONDENSER REPAIRADMIN SVCS/FAC MGMTSTANDARD PIPE60076IL$398.806/28/201865050 BUILDING MAINTENANCE MATERIAL PLUMBING MATERIALSADMIN SVCS/FAC MGMTSTANDARD PIPE60076IL$606.486/28/201865050 BUILDING MAINTENANCE MATERIAL PLUMBING STOCKADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902602020000 IL$73.096/28/201865050 BUILDING MAINTENANCE MATERIAL EYEWASH STATION MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902602020000 IL$10.056/28/201865085 MINOR EQUIP & TOOLSSCREWSADMIN SVCS/FAC MGMTGRAINGER60045-5202 IL$101.756/29/201865050 BUILDING MAINTENANCE MATERIAL LIGHTSADMIN SVCS/FAC MGMTGRAINGER60045-5202 IL$32.946/29/201865085 MINOR EQUIP & TOOLSTOOLS FOR TRUCKADMIN SVCS/FAC MGMTPURE ELECTRIC60645IL$122.246/29/201865050 BUILDING MAINTENANCE MATERIAL LIGHTING POWERADMIN SVCS/FAC MGMTPURE ELECTRIC60645IL$360.606/29/201865050 BUILDING MAINTENANCE MATERIAL NOYES MATERIALSADMIN SVCS/FAC MGMTSMARTSIGN11201NY$73.806/29/201865050 BUILDING MAINTENANCE MATERIAL BUILDING MAINTENANCE MATERIALSADMIN SVCS/FAC MGMTSTANDARD PIPE60076IL$265.606/29/201865050 BUILDING MAINTENANCE MATERIAL EYEWASH STATION MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902602020000 IL$139.636/29/201865050 BUILDING MAINTENANCE MATERIAL LIGHTSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902602020000 IL$19.936/29/201865050 BUILDING MAINTENANCE MATERIAL CAULKING FOR KITCHEN SINKADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902602020000 IL$58.776/29/201865050 BUILDING MAINTENANCE MATERIAL PLEXI GLASSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902602020000 IL$12.986/29/201865050 BUILDING MAINTENANCE MATERIAL PLEXI GLASSADMIN SVCS/FAC MGMTTHE SUPREME BURRITO 160202IL$13.816/29/201865095 OFFICE SUPPLIESSTAFF OT FOODADMIN SVCS/FAC MGMTTODAY S UNIFORMS60014IL$40.006/29/201865090 SAFETY EQUIPMENTSTAFF UNIFORM SHIRTSADMIN SVCS/FAC MGMT7-ELEVEN 2707060202IL$9.297/3/201865095 OFFICE SUPPLIESSTAFF OT BEVERAGESADMIN SVCS/FAC MGMTABLE DISTRIBUTORS60202IL$39.137/3/201865050 BUILDING MAINTENANCE MATERIAL CONDENSER REPAIRADMIN SVCS/FAC MGMTABLE DISTRIBUTORS60202IL$74.207/3/201865050 BUILDING MAINTENANCE MATERIAL GEOTHERMAL REPAIRADMIN SVCS/FAC MGMTANDERSON PEST SOLUTION60126IL$109.277/3/201862225 BLDG MAINT SVCSPEST CONTROLADMIN SVCS/FAC MGMTANDERSON PEST SOLUTION60126IL$113.527/3/201862225 BLDG MAINT SVCSPEST CONTROLADMIN SVCS/FAC MGMTFIRST SLICE PIE CAFE -60201IL$32.457/3/201865095 OFFICE SUPPLIESRECOGNITION LUNCHADMIN SVCS/FAC MGMTGRAINGER60045-5202 IL$177.447/3/201865050 BUILDING MAINTENANCE MATERIAL EXHAUST FANSADMIN SVCS/FAC MGMTLEMOI ACE HARDWARE60201IL$37.227/3/201865050 BUILDING MAINTENANCE MATERIAL AC COILSADMIN SVCS/FAC MGMTPURE ELECTRIC60645IL$65.457/3/201865050 BUILDING MAINTENANCE MATERIAL OUTLET INSTALLATIONADMIN SVCS/FAC MGMTSTANDARD PIPE60076IL$57.767/3/201865050 BUILDING MAINTENANCE MATERIAL COPPER PIPEADMIN SVCS/FAC MGMTSTANDARD PIPE60076IL$609.507/3/201865050 BUILDING MAINTENANCE MATERIAL FLUSH HEADSADMIN SVCS/FAC MGMTSTANDARD PIPE60076IL$609.507/3/201865050 BUILDING MAINTENANCE MATERIAL FLUSH HEADSADMIN SVCS/FAC MGMTSTANDARD PIPE60076IL$914.257/3/201865050 BUILDING MAINTENANCE MATERIAL FLUSH HEADSADMIN SVCS/FAC MGMTSTANDARD PIPE60076IL$914.257/3/201865050 BUILDING MAINTENANCE MATERIAL FLUSH HEADSADMIN SVCS/FAC MGMTSTANDARD PIPE60076IL$13.757/3/201865050 BUILDING MAINTENANCE MATERIAL AC COILSADMIN SVCS/FAC MGMTSTANDARD PIPE60076IL$103.637/3/201865050 BUILDING MAINTENANCE MATERIAL KITCHEN SINK FAUCETADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902602020000 IL$198.727/3/201865050 BUILDING MAINTENANCE MATERIAL AC UNIT PARTSADMIN SVCS/FAC MGMTTHE HOME DEPOT 190260202IL$218.007/3/201865050 BUILDING MAINTENANCE MATERIAL GUTTER PARTSADMIN SVCS/FAC MGMTANDERSON LOCK CO60018IL$628.977/4/201865050 BUILDING MAINTENANCE MATERIAL BACK DOOR LOCKSADMIN SVCS/FAC MGMTCONNEXION60089IL$849.007/4/201865050 BUILDING MAINTENANCE MATERIAL LED RETROFITTED LIGHTINGADMIN SVCS/FAC MGMTCONNEXION60089IL$144.547/4/201865050 BUILDING MAINTENANCE MATERIAL NEW DATA SERVICE MATERIALSADMIN SVCS/FAC MGMTFOX VALLEY FIRE AND SA60124IL$505.997/4/201862225 BLDG MAINT SVCSANNUAL SPRINKLER INSPECTIONADMIN SVCS/FAC MGMTLEMOI ACE HARDWARE60201IL$2.867/4/201865050 BUILDING MAINTENANCE MATERIAL CABLE RESTRAINTADMIN SVCS/FAC MGMTLEMOI ACE HARDWARE60201IL$9.587/4/201865050 BUILDING MAINTENANCE MATERIAL COOLER FOR JULY 4TH HOLIDAYADMIN SVCS/FAC MGMTNORTHSHORE PHYSICIAN60201IL$101.007/4/201865090 SAFETY EQUIPMENTSAFETY RESPIRATOR TESTADMIN SVCS/FAC MGMTPURE ELECTRIC60645IL$138.917/4/201865050 BUILDING MAINTENANCE MATERIAL POWERADMIN SVCS/FAC MGMTRAIN TRADE CORP60044IL$106.287/4/201865050 BUILDING MAINTENANCE MATERIAL DOWNSPOUTS AND GUTTERSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902602020000 IL$132.907/4/201865050 BUILDING MAINTENANCE MATERIAL HVAC AND BUILDING MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902602020000 IL$115.837/4/201865050 BUILDING MAINTENANCE MATERIAL AC COILSADMIN SVCS/FAC MGMTTHE HOME DEPOT 190260202IL$214.707/4/201865050 BUILDING MAINTENANCE MATERIAL LIGHTSADMIN SVCS/FAC MGMTWATCO INDUSTRIAL FLO60061IL$230.507/4/201865050 BUILDING MAINTENANCE MATERIAL BUILDING MATERIALSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902602020000 IL$76.817/5/201865050 BUILDING MAINTENANCE MATERIAL JULY 4 SUPPLIESOctober 8, 2018Page 1 of 1173 of 681 BMO Credit Card Statement for the Period ending July 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER POSTAL CODESUPPLIER STATE TRANSACTION AMOUNTPOSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION ADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902 602020000 IL$83.837/5/201865050 BUILDING MAINTENANCE MATERIAL NEW DATA SERVICE MATERIALSADMIN SVCS/FAC MGMTANDERSON LOCK CO60018IL$535.827/6/201865050 BUILDING MAINTENANCE MATERIAL BOX LOCKSADMIN SVCS/FAC MGMTDOORS SYSTEMS INC60563IL$460.907/6/201862440 OVERHEAD DOOR CONTRACT COST OVERHEAD DOOR REPAIRADMIN SVCS/FAC MGMTGIGIO S60201IL$96.637/6/201865095 OFFICE SUPPLIESFLEET LUNCHEONADMIN SVCS/FAC MGMTGIH*GLOBALINDUSTRIALEQ33144FL$755.507/6/201865090 SAFETY EQUIPMENTSPILL KITSADMIN SVCS/FAC MGMTGIH*GLOBALINDUSTRIALEQ33144FL$127.877/6/201865090 SAFETY EQUIPMENTVEHICLE FIRST AID KITSADMIN SVCS/FAC MGMTJOHNSTONE SUPPLY OF NI60714IL$42.507/6/201865050 BUILDING MAINTENANCE MATERIAL RTU REPAIRADMIN SVCS/FAC MGMTSUPERIOR INDUSTRIAL SP60714IL$137.357/6/201865040 JANITORIAL SUPPLIESJANITORIAL SUPPLIESADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902602020000 IL$19.927/6/201865050 BUILDING MAINTENANCE MATERIAL HOSE NOZZLEADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902602020000 IL$75.247/6/201865050 BUILDING MAINTENANCE MATERIAL GLUE FOR WALLSADMIN SVCS/FAC MGMTTHE HOME DEPOT #1902602020000 IL$38.917/6/201865085 MINOR EQUIP & TOOLSTOOLS FOR REPAIRSADMIN SVCS/FAC MGMTUNITES 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CNTRDOLLAR TREE60645IL$11.007/6/201865110 REC PROGRAM SUPPLIESCAMP FUN DAY SUPPLIESPRCS/CHAND NEWB CNTRDOLLARTREE60202IL$40.007/6/201865110 REC PROGRAM SUPPLIESCAMP PRIZESPRCS/CHAND NEWB CNTRPARTY CITY60077IL$69.377/6/201865110 REC PROGRAM SUPPLIESFESTIVAL CRAFT TENT SUPPLIESPRCS/CHAND NEWB CNTRPUMP IT UP OF GLENVIEW60026IL$249.307/6/201862507 FIELD TRIPSSPORTS CAMP FIELD TRIPPRCS/CHAND NEWB CNTRWAL-MART #281660714IL$17.367/6/201865025 FOODCAMP SNACK PRIZESPRCS/CHAND NEWB CNTRSP * DIRECT SPORTS INC24134VA$183.997/13/201865110 REC PROGRAM SUPPLIESSOFTBALLS FOR ADULT LEAGUESPRCS/CHAND NEWB CNTRTHE HOME DEPOT #1902602020000 IL$52.007/13/201865050 BUILDING MAINTENANCE MATERIAL ROPE AND SPIKES FOR CITY TENTSPRCS/CHAND NEWB CNTRLEMOI ACE HARDWARE60201IL$7.967/20/201865110 REC PROGRAM SUPPLIESCOPIES OF BOAT LOT KEYPRCS/CHAND NEWB CNTRMICHAELS STORES 203760025IL$147.267/20/201865110 REC PROGRAM SUPPLIESSUPPLIES FOR WORLD ARTS & MUSIC FESTIVAL FAMILY ACTIVITY TENTSPRCS/CHAND NEWB CNTRVOGUE FABRICS INC60202IL$35.707/20/201865110 REC PROGRAM SUPPLIESFABRIC FOR PRAYER FLAGS FOR WAMFPRCS/CHAND NEWB CNTRBURGER KING #9067 Q0760201IL$16.397/23/201862490 OTHER PROGRAM COSTSICE FOR WORLD ARTS & MUSIC FESTIVALPRCS/CHAND NEWB CNTRLEMOI ACE HARDWARE60201IL$39.467/23/201862490 OTHER PROGRAM COSTSSQUEEGEE & HANGERS FOR WORLD ARTS & MUSIC FESTIVALPRCS/CHAND NEWB CNTRLEMOI ACE HARDWARE60201IL$71.907/23/201862490 OTHER PROGRAM COSTSZIP TIES FOR WORLD ARTS & MUSIC FESTIVALPRCS/CHAND NEWB CNTRMIGHTY MITE AWARDS & S60016IL$396.007/23/201865110 REC PROGRAM SUPPLIESTROPHIES FOR ADULT SOFTBALL LEAGUEPRCS/CHAND NEWB CNTRVALLI PRODUCE60202IL$2.997/25/201862490 OTHER PROGRAM COSTSWATER FOR STARLIGHT CONCERTPRCS/ECOLOGY CNTRIPRA60525IL$269.006/27/201862360 MEMBERSHIP DUESIPRA MEMBERSHIPPRCS/ECOLOGY CNTRANTONS GREENHOUSES AND60202IL$50.256/29/201865005 AGRI/BOTANICAL SUPPLIESPLANTS FOR FARMETTEPRCS/ECOLOGY CNTRFISH TECH60053IL$67.886/29/201865110 REC PROGRAM SUPPLIESFISHING PROGRAMPRCS/ECOLOGY CNTRLLLREPTILE AND SUPPLY92081CA$34.996/29/201862490 OTHER PROGRAM COSTSANIMAL CARE LIVE FOODPRCS/ECOLOGY CNTRCHICAGO BOTANIC GARDEN60022IL$180.007/4/201862507 FIELD TRIPSECOEXPLORERS FIELD TRIPPRCS/ECOLOGY CNTRLLLREPTILE AND SUPPLY92081CA$27.977/4/201862490 OTHER PROGRAM COSTSANIMAL CARE SUPPLIESPRCS/ECOLOGY CNTRVALLI PRODUCE60202IL$46.917/4/201865025 FOODCOOKOUT FOODPRCS/ECOLOGY CNTRGFS STORE #191560202IL$337.377/5/201865025 FOODCAMPOUT AND COOK OUT MEALSPRCS/ECOLOGY CNTRTHE HOME DEPOT #1902602020000 IL$33.537/5/201865110 REC PROGRAM SUPPLIESBUILDING AND CAMP SUPPLIESPRCS/ECOLOGY CNTRTHE HOME DEPOT #1902602020000 IL$29.857/5/201865110 REC PROGRAM SUPPLIESBUILDING AND CAMP SUPPLIESPRCS/ECOLOGY CNTRGFS STORE #191560202IL$15.887/6/201865110 REC PROGRAM SUPPLIESCAMP CRAFT SUPPLIESPRCS/ECOLOGY CNTRTHE HOME DEPOT #1902602020000 IL$36.877/6/201865110 REC PROGRAM SUPPLIESCAMP SUPPLIESPRCS/ECOLOGY CNTRWAL-MART #199860076IL$283.237/6/201865110 REC PROGRAM SUPPLIESECOLOGY AND ARTS CAMP SUPPLIESPRCS/ECOLOGY CNTRWAL-MART #199860076IL$32.927/6/201865110 REC PROGRAM SUPPLIESECOLOGY AND ARTS CAMP SUPPLIESPRCS/ECOLOGY CNTROTC BRANDS, INC.68137NE$72.257/9/201865110 REC PROGRAM SUPPLIESCAMP SKIT SUPPLIESPRCS/ECOLOGY CNTRPET SUPPLIES PLUS #41260202IL$32.887/9/201862490 OTHER PROGRAM COSTSANIMAL CARE BEDDINGPRCS/ECOLOGY CNTRTHE HOME DEPOT #1902602020000 IL$67.967/11/201865110 REC PROGRAM SUPPLIESCAMP SUPPLIESPRCS/ECOLOGY CNTRWM SUPERCENTER #199860076IL$29.437/11/201865110 REC PROGRAM SUPPLIESCAMP SUPPLIESPRCS/ECOLOGY CNTRFISH TECH60053IL$59.927/13/201865110 REC PROGRAM SUPPLIESWORMSPRCS/ECOLOGY CNTRGFS STORE #191560202IL$94.907/13/201865025 FOODCAMP SNACK AND CAMPFIREPRCS/ECOLOGY CNTRPETSMART # 042760202IL$86.427/13/201862490 OTHER PROGRAM COSTSANIMAL CARE FOOD AND SUPPLIESPRCS/ECOLOGY CNTRVALLI PRODUCE60202IL$12.607/13/201862490 OTHER PROGRAM COSTSANIMAL CARE SUPPLIESPRCS/ECOLOGY CNTRTARGET 0000927460202IL$38.637/17/201865110 REC PROGRAM SUPPLIESCAMP GAMES AND BALLSPRCS/ECOLOGY CNTRNOTEBAERT MUSEUM ACCT60614IL$295.007/18/201862507 FIELD TRIPSECO QUEST FIELD TRIPPRCS/ECOLOGY CNTRGLENVIEW PARK DISTRICT60025IL$126.007/19/201862507 FIELD TRIPSECO TRAVELERS FIELD TRIPPRCS/ECOLOGY CNTRLLLREPTILE AND SUPPLY92081CA$60.947/19/201862490 OTHER PROGRAM COSTSANIMAL CARE FOODPRCS/ECOLOGY CNTRVALLI PRODUCE60202IL$5.567/19/201862490 OTHER PROGRAM COSTSANIMAL CARE FOOD AND WILDFLOWER SNACKPRCS/ECOLOGY CNTRVALLI PRODUCE60202IL$12.747/19/201865025 FOODANIMAL CARE FOOD AND WILDFLOWER SNACKPRCS/ECOLOGY CNTRGFS STORE #191560202IL$131.977/20/201865025 FOODCOOKOUT FOODPRCS/ECOLOGY CNTRTARGET 0000927460202IL$99.837/20/201865110 REC PROGRAM SUPPLIESCAMP EXPERIMENTS AND CRAFTSPRCS/ECOLOGY CNTRVALLI PRODUCE60202IL$24.957/20/201865025 FOODCOOKOUT SUPPLIESPRCS/ECOLOGY CNTRWAL-MART #199860076IL$155.227/20/201865110 REC PROGRAM SUPPLIESCAMP SUPPLIESPRCS/ECOLOGY CNTRGFS STORE #191560202IL$174.727/23/201865025 FOODCAMP COOKOUT FOODPRCS/FLEETWOOD CNTRGOODWILL RETAIL #16160202IL$3.996/26/201865110 REC PROGRAM SUPPLIESTHEATRE PROPPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$474.806/26/201865025 FOODSUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRDOLLARTREE60202IL$8.006/27/201865110 REC PROGRAM SUPPLIESAVIATION CAMP MATERIALSPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$1,220.976/27/201865025 FOODSUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRGUITAR WORKS60202IL$15.956/27/201865110 REC PROGRAM SUPPLIESTHEATRE PROPPRCS/FLEETWOOD CNTRMICHAELS STORES 515160053IL$10.786/27/201865095 OFFICE SUPPLIESPICTURE FRAME FOR THEATRE SHOWCASEPRCS/FLEETWOOD CNTRTARGET 0000927460202IL$6.336/27/201865110 REC PROGRAM SUPPLIESTHEATRE PROPPRCS/FLEETWOOD CNTRAIR CLASSICS MUSEUM60554IL$495.006/28/201862507 FIELD TRIPSAVIATION CAMP TRIPPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$548.806/28/201865025 FOOD1. NON FOOD ITEMS 2. SUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$305.736/28/201865110 REC PROGRAM SUPPLIES1. NON FOOD ITEMS 2. SUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRC & W MARKET AND ICE C60201IL$27.146/29/201862507 FIELD TRIPSWALKING TRIP FOR MASONPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$89.606/29/201865025 FOOD1. SUMMER NON FOOD 2. SUMMER FOOD BREAKFAST 3. SUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$152.656/29/201865025 FOOD1. SUMMER NON FOOD 2. SUMMER FOOD BREAKFAST 3. SUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$709.786/29/201865025 FOODSUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$23.966/29/201865110 REC PROGRAM SUPPLIES1. SUMMER NON FOOD 2. SUMMER FOOD BREAKFAST 3. SUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRGFS STORE #191560202IL$35.007/3/201865025 FOODFOOD & ICE FOR CONCESSIONSPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$27.507/3/201865025 FOOD1. BEACH DAY ICE-CREAM2. SUMMER FOOD BREAKFASTOctober 8, 2018Page 6 of 1178 of 681 BMO Credit Card Statement for the Period ending July 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER POSTAL CODESUPPLIER STATE TRANSACTION AMOUNTPOSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION PRCS/FLEETWOOD CNTRGORDON FOOD SERVICE 49548 MI $569.84 7/3/201865025 FOOD1. BEACH DAY ICE-CREAM2. SUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRMEG*LEGOLAND DISCOVERY60173IL$715.407/3/201862507 FIELD TRIPSCAMP TRIPPRCS/FLEETWOOD CNTRGOODWILL RETAIL #16160202IL$6.497/4/201865110 REC PROGRAM SUPPLIESTHEATER COSTUME PIECE (COAT)PRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$457.047/5/201865025 FOOD1. SUMMER NON FOOD ITEMS2. SUMMER FOOD BREAKFAST3. CAMP COOKOUTPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$333.917/5/201865025 FOOD1. SUMMER NON FOOD ITEMS2. SUMMER FOOD BREAKFAST3. CAMP COOKOUTPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$134.937/5/201865110 REC PROGRAM SUPPLIES1. SUMMER NON FOOD ITEMS2. SUMMER FOOD BREAKFAST3. CAMP COOKOUTPRCS/FLEETWOOD CNTRTHE HOME DEPOT #1902602020000 IL$185.797/5/201865110 REC PROGRAM SUPPLIESGRILL FOR THE CAMPPRCS/FLEETWOOD CNTRTHE HOME DEPOT #1902602020000 IL$70.507/5/201865110 REC PROGRAM SUPPLIESTHEATRE SET BUILDING SUPPLIESPRCS/FLEETWOOD CNTRFOOD4LESS #055860202IL$28.607/6/201865110 REC PROGRAM SUPPLIESFOOD AS PROPS FOR THE PLAY TOPDOG/UNDERDOGPRCS/FLEETWOOD CNTRGAMEWORKS SCHAUMBURG60173IL$360.007/6/201862507 FIELD TRIPSTRIP DEPOSITPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$650.867/6/201865025 FOOD1. SUMMER FOOD BREAKFAST2. CAMP COOKOUTPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$75.457/6/201865025 FOOD1. SUMMER FOOD BREAKFAST2. CAMP COOKOUTPRCS/FLEETWOOD CNTRLEMOI ACE HARDWARE60201IL$10.547/6/201865110 REC PROGRAM SUPPLIESSET BUILDING SUPPLIESPRCS/FLEETWOOD CNTRTARGET 0000927460202IL$6.987/6/201865110 REC PROGRAM SUPPLIESCOSTUME ITEMS FOR TOPDOG/UNDERDOGPRCS/FLEETWOOD CNTRTHE HOME DEPOT 190260202IL$267.727/6/201865110 REC PROGRAM SUPPLIESSET BUILDING SUPPLIES FOR TOPDOG/UNDERDOGPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$47.887/9/201865025 FOODSUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRDOLLARTREE60202IL$2.007/10/201865110 REC PROGRAM SUPPLIESTHEATRE KITCHEN CLEANING SUPPLIESPRCS/FLEETWOOD CNTRGOODWILL RETAIL #16160202IL$2.997/10/201865110 REC PROGRAM SUPPLIESSET ITEM FOR TOPDOG/UNDERDOGPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$495.787/10/201865025 FOODSUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRPAPA JOHN S #101260201IL$200.007/10/201865025 FOODPIZZA FOR VOLLEYBALL PIZZA PARTYPRCS/FLEETWOOD CNTRTARGET 0003283960201IL$4.947/10/201865110 REC PROGRAM SUPPLIESLIGHT BULBS FOR SET DESIGN LIGHTING FIXTURES TOPDOG/UNDERDOGPRCS/FLEETWOOD CNTRANTONS GREENHOUSES AND60202IL$30.957/11/201865050 BUILDING MAINTENANCE MATERIAL MATERIAL FOR GARDENPRCS/FLEETWOOD CNTRDOLLARTREE60202IL$2.007/11/201865110 REC PROGRAM SUPPLIESFJT PRODUCTION PROPSPRCS/FLEETWOOD CNTRGOODWILL RETAIL #16160202IL$2.997/11/201865110 REC PROGRAM SUPPLIESFJT COSTUME/PROPSPRCS/FLEETWOOD CNTRGRAND STAGE LIGHTING60641IL$55.007/11/201865110 REC PROGRAM SUPPLIESFJT LIGHTING DIMMER PACK FOR PRODUCTION. $100 DEPOSIT RETURNED, FJT CONTACT NAME REVISEDPRCS/FLEETWOOD CNTRGUITAR WORKS60202 IL $43.00 7/11/201865110 REC PROGRAM SUPPLIESAUDIO CORDS FOR OUTDOOR SOUND SYSTEMPRCS/FLEETWOOD CNTRMICHAELS STORES 384960077IL$39.977/11/201865110 REC PROGRAM SUPPLIESCRAFT ITEMS FOR CAMPPRCS/FLEETWOOD CNTRSHORELINE GALAXY60611IL$399.007/11/201862507 FIELD TRIPSTRIP DEPOSITPRCS/FLEETWOOD CNTRTARGET 0000927460202IL$11.487/11/201865110 REC PROGRAM SUPPLIESFJT PRODUCTION SET PROPSPRCS/FLEETWOOD CNTRTHE HOME DEPOT #1902602020000 IL$3.877/11/201865110 REC PROGRAM SUPPLIESFJT SET BUILDING SUPPLIESPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$844.957/12/201865025 FOOD1. SUMMER FOOD BREAKFAST2. BREAKFAST NON FOOD3. CAMP CANDYPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$61.937/12/201865110 REC PROGRAM SUPPLIES1. SUMMER FOOD BREAKFAST2. BREAKFAST NON FOOD3. CAMP CANDYPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$10.497/12/201865110 REC PROGRAM SUPPLIES1. SUMMER FOOD BREAKFAST2. BREAKFAST NON FOOD3. CAMP CANDYPRCS/FLEETWOOD CNTRLEMOI ACE HARDWARE60201IL$12.997/12/201865110 REC PROGRAM SUPPLIESFJT COSTUME SUPPLIESPRCS/FLEETWOOD CNTRBLICK ART 800 447 189260201IL$7.987/13/201865110 REC PROGRAM SUPPLIESFJT SET PROPSPRCS/FLEETWOOD CNTRDOLLARTREE60202IL$1.007/13/201865110 REC PROGRAM SUPPLIESFJT SET PROPSPRCS/FLEETWOOD CNTRFOOD4LESS #055860202IL$14.587/13/201865025 FOODFJT FOOD FOR PRODUCTION PROPSPRCS/FLEETWOOD CNTRGAMEWORKS SCHAUMBURG60173IL$524.407/13/201862507 FIELD TRIPSCAMP TRIPPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$1,104.767/13/201865025 FOODSUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRPAPA JOHN S #101260201IL$31.827/13/201865025 FOODFJT CAST, CREW, VOLUNTEERS PIZZA NIGHTPRCS/FLEETWOOD CNTRTHE HOME DEPOT #1902602020000 IL$4.597/13/201865110 REC PROGRAM SUPPLIESFJT PROP SUPPLIESPRCS/FLEETWOOD CNTRDOLLARTREE60202IL$2.007/16/201865095 OFFICE SUPPLIESFJT FLASHLIGHT & BATTERIES FOR THEATRE HOUSE MANAGEMENTPRCS/FLEETWOOD CNTRGFS STORE #191560202IL$51.317/16/201865025 FOODFJT OPENING NIGHT RECEPTION FOODPRCS/FLEETWOOD CNTRTHE HOME DEPOT #1902602020000 IL$3.877/16/201865110 REC PROGRAM SUPPLIESFJT SET BUILD & PROP BUILDING SUPPLIESPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$548.217/18/201865025 FOOD1. SUMMER FOOD BREAKFAST2. MASON PARK NIGHT COOKOUTPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$158.767/18/201865025 FOOD1. SUMMER FOOD BREAKFAST2. MASON PARK NIGHT COOKOUTPRCS/FLEETWOOD CNTRGUITAR CENTER #33460614IL$533.447/18/201862245 OTHER EQ MAINTREPLACEMENT AMP AND CORDS FOR GYMNASIUM SOUND SYSTEMPRCS/FLEETWOOD CNTRGUITAR WORKS60202IL$10.447/19/201865110 REC PROGRAM SUPPLIESCORDS FOR GYMNASIUM SOUND SYSTEM AMPPRCS/FLEETWOOD CNTRFOOD4LESS #055860202IL$14.587/20/201865025 FOODFJT FOOD FOR PRODUCTION PROPSPRCS/FLEETWOOD CNTRGUITAR WORKS60202IL$36.957/20/201865110 REC PROGRAM SUPPLIESFJT MUSICAL HAND PROPPRCS/FLEETWOOD CNTRTHE HOME DEPOT #1902602020000 IL$101.827/20/201865040 JANITORIAL SUPPLIESPADLOCKS/REFRIGERATOR BULBSPRCS/FLEETWOOD CNTR9175 DOMINOS PIZZA60201IL$30.477/23/201865025 FOODPIZZA FOR FJT VOLUNTEERS BUILDING & MAKING THEATRE PROPSPRCS/FLEETWOOD CNTRGFS STORE #191560202IL$329.847/23/201865025 FOODSUMMER FOR BREAKFASTPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$26.167/23/201865025 FOODBEACH DAY ICE-CREAMPRCS/FLEETWOOD CNTRTHE HOME DEPOT #1902602020000 IL$39.947/23/201862245 OTHER EQ MAINTTAPE FOR GYM FLOOR TARPSPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$20.987/24/201865025 FOODSENIOR ITEMSPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$452.867/24/201865025 FOODSUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRPLAYITAGAINSP #1165560201IL$234.247/24/201865110 REC PROGRAM SUPPLIESCAMP ITEMSPRCS/FLEETWOOD CNTRGFS STORE #191560202IL$615.687/25/201865025 FOODSUMMER FOOD BREAKFASTPRCS/FLEETWOOD CNTRGORDON FOOD SERVICE49548MI$1,029.157/25/201865025 FOODSUMMER FOOD BREAKFASTPRCS/LEVY SEN CNTRBANKSUPPLIES ACQUISITI48111MI$165.346/27/201865095 OFFICE SUPPLIESDEPOSIT BAGS FOR DAILY BATCHESPRCS/LEVY SEN CNTRCERAMIC SUPPLY CHICAGO60007IL$760.356/28/201865110 REC PROGRAM SUPPLIESSUPPLIES FOR CLAY CLASSESPRCS/LEVY SEN CNTRILLINOIS FOOD RETA60148IL$190.006/29/201862295 TRAINING & TRAVELTIM CARTER'S FOOD MANAGER CERTIFICATION CLASSPRCS/LEVY SEN CNTRTHE WEBSTAURANT STORE17602PA$65.147/3/201865025 FOODSUPPLIES FOR THE KITCHEN'S CONGREGATE PROGRAMPRCS/LEVY SEN CNTRTHE HOME DEPOT #1902602020000 IL$9.527/6/201865110 REC PROGRAM SUPPLIESEXTRA KEYS FOR FRONT DOOR ADA BUTTON AND KITCHEN CABINETPRCS/LEVY SEN CNTRBROADWAY IN CHICAGO60602IL$570.007/13/201862507 FIELD TRIPSHELLO DOLLY FIELD TRIP FOR SENIORSPRCS/LEVY SEN CNTRLAKE GENEVA CRUISE53147WI-$139.267/13/201862507 FIELD TRIPSREFUND FOR EXTRA TICKETSPRCS/LEVY SEN CNTRSAMSCLUB #644460202IL$43.387/13/201865110 REC PROGRAM SUPPLIESSAMS CLUB - WATER, CANDY FOR TRIPPROGRAM BINDERSPRCS/LEVY SEN CNTRSQU*SQ *IXIA FLOWERS60202IL$60.007/13/201865110 REC PROGRAM SUPPLIESFLOWERS FOR STAFF MEMBER IN HOSPITALPRCS/LEVY SEN CNTRGFS STORE #191560202IL$52.867/16/201865110 REC PROGRAM SUPPLIESKITCHEN SUPPLIES, WATER COOLER, DISPOSABLE APRONSPRCS/LEVY SEN CNTRDUNKIN #300729 Q3560659IL$54.967/20/201865110 REC PROGRAM SUPPLIESBREAKFAST FOR FARMERS MARKET VOLUNTEERSPRCS/LEVY SEN CNTRGFS STORE #191560202IL$164.487/20/201865025 FOODICE CREAM SOCIAL SUPPLIESPRCS/LEVY SEN CNTRMAXI-AIDS 800-522-629411735NY$47.807/20/201865025 FOODADA SILVERWEAR PER AGE OPTIONS GRANT REQUIREMENTSPRCS/LEVY SEN CNTR1000BULBS.COM75041TX$158.307/25/201865050 BUILDING MAINTENANCE MATERIAL LIGHTBULBS FOR CENTERPRCS/LEVY SEN CNTRILLINOIS FOOD RETA60148IL$190.007/25/201862295 TRAINING & TRAVELFOOD SANITATION CLASSPRCS/NOYES CNTROFFICE DEPOT #51060201IL$34.156/28/201865110 REC PROGRAM SUPPLIESART SUPPLIESPRCS/NOYES CNTRWALGREENS #1536460202IL$27.546/28/201865110 REC PROGRAM SUPPLIESMORE CLEANING SUPPLIES FOR ROYCEMOREPRCS/NOYES CNTRBLICK ART 800 447 189260201IL$131.507/4/201865110 REC PROGRAM SUPPLIESARTS SUPPLIES FOR CAMPSPRCS/NOYES CNTRINT*IN *GOOD NEWS LAUN60201IL$34.397/4/201862490 OTHER PROGRAM COSTSWASHING ZOMBIE CLOTHES FROM ATTACKPRCS/NOYES CNTRART INST - MUSEUM EDUC60603IL$100.007/5/201862507 FIELD TRIPSIMMERSION/TASTE FIELD TRIPPRCS/NOYES CNTRWALGREENS #103360091IL$71.967/6/201865110 REC PROGRAM SUPPLIESBUTTON BATTERIES FOR STEM PROJECTPRCS/NOYES CNTRMEDIEVAL TIMES SCHA TI60195IL$458.577/10/201862507 FIELD TRIPSROYALS, NOBLES AND KNIGHTS CAMP FIELD TRIPPRCS/NOYES 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COMMISSION MEETINGPUBLIC WORKS AGENCYCOMED PAYMENT60603IL$2,138.177/17/201865515 OTHER IMPROVEMENTSTEMPORARY SERVICE AGREEMENT FOR HOWARD ST. 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SUSSEX CS53089WI$91.876/27/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL 3280 PARTSPUBLIC WORKS/SERVICESERVICE SANITATION46406IN$225.006/28/201862415 DEBRIS/REMOVAL CONTRACTUAL COST PORTA POTTIES - EVANSTON RECYCLES EVENTPUBLIC WORKS/SERVICETRAFFIC CONTROL AND PR60185IL$1,150.006/28/201865115 TRAFFIC CONTROL SUPPLIESBARRICADE RENTAL FOR ARTISAN SUMMER FEST SPECIAL EVENT (FORMERLY FOUNTAIN SQUARE ART FESTIVAL)PUBLIC WORKS/SERVICEVANDJ LANDSCAPING/SVCS 60077 IL $78.996/28/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL 2 CYCLE MIX, BAR OILPUBLIC WORKS/SERVICEARLINGTON POWER EQUIPM60074IL$92.766/29/201865085 MINOR EQUIP & TOOLSEQUIPMENT MAINTENANCEPUBLIC WORKS/SERVICEARLINGTON POWER EQUIPM60074IL$242.596/29/201865085 MINOR EQUIP & TOOLSEQUIPMENT MAINTENANCEPUBLIC WORKS/SERVICEREINDERS - SUSSEX CS53089WI$53.066/29/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL 3280 PARTSPUBLIC WORKS/SERVICETHE HOME DEPOT #1902602020000 IL$112.256/29/201865085 MINOR EQUIP & TOOLSWATER PUMPPUBLIC WORKS/SERVICETHE HOME DEPOT 190260202IL$224.826/29/201865085 MINOR EQUIP & TOOLSDRILLOctober 8, 2018Page 9 of 1181 of 681 BMO Credit Card Statement for the Period ending July 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER POSTAL CODESUPPLIER STATE TRANSACTION AMOUNTPOSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION PUBLIC WORKS/SERVICETRANSEND INC60653 IL $244.52 6/29/2018 65625 FURNITURES AND FIXTURES STREET CLEANING SIGNSPUBLIC WORKS/SERVICEOFFICE DEPOT #51060201 IL $25.77 7/3/201865095 OFFICE SUPPLIESOFFICE SUPPLIESPUBLIC WORKS/SERVICEPAYPAL *ILLINOISCHA95131CA$47.007/3/201862295 TRAINING & TRAVELILSTA MEMBERSHIP RENEWALPUBLIC WORKS/SERVICETHE HOME DEPOT #1902602020000 IL$65.387/3/201862199 PRK MAINTENANCE & FURNITUR REPLACE SPRINKLER HOSESPUBLIC WORKS/SERVICETHE HOME DEPOT 190260202IL$213.527/3/201865625 FURNITURES AND FIXTURESSUPPLIES FOR STREET CLEANING SPECIAL POSTINGS, WASP SPRAY FOR WASTE DRIVERSPUBLIC WORKS/SERVICEILLINOIS ARBORIST ASSN53104WI$220.007/4/201862295 TRAINING & TRAVELILLINOIS ARBORIST RECERTIFICATIONPUBLIC WORKS/SERVICETHE HOME DEPOT #1902602020000 IL$172.647/4/201865085 MINOR EQUIP & TOOLSBATTERIES, GLOVES, CABLE TIESPUBLIC WORKS/SERVICEGIGIO S60201IL$193.407/9/201865055 MATERIALS TO MAINTAIN IMPROVEMENTS LUNCH FOR STAFF - EVANSTON RECYCLES EVENTPUBLIC WORKS/SERVICEJEWEL-OSCO60202IL$42.737/9/201862415 DEBRIS/REMOVAL CONTRACTUAL COST BREAKFAST FOR STAFF - EVANSTON RECYCLES EVENTPUBLIC WORKS/SERVICESERVICE SANITATION46406IN-$225.007/10/201862415 DEBRIS/REMOVAL CONTRACTUAL COST REFUND - PORTA POTTIES EVANSTON RECYCLES EVENTPUBLIC WORKS/SERVICELOWES #01748*60712IL$39.527/11/201865005 AGRI/BOTANICAL SUPPLIESPESTICIDEPUBLIC WORKS/SERVICEPAYPAL *ILLINOISCHA95131CA$94.007/11/201862295 TRAINING & TRAVELTURF SEMINAR/TRAININGPUBLIC WORKS/SERVICETHE HOME DEPOT #1902602020000 IL$119.767/12/201862415 DEBRIS/REMOVAL CONTRACTUAL COST BAGS FOR COLLECTIVE RESOURCES - PLASTIC FILM COLLECTIONPUBLIC WORKS/SERVICECONNEXION60089IL$214.227/13/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL HAND TOOLS, ELECTRICAL TAPEPUBLIC WORKS/SERVICEEVANSTON LUMBER60202IL$140.607/13/201862199 PRK MAINTENANCE & FURNITUR REPLACE BENCH/FENCE REPAIRPUBLIC WORKS/SERVICELEMOI ACE HARDWARE60201IL$4.007/13/201865085 MINOR EQUIP & TOOLSNUTS AND BOLTSPUBLIC WORKS/SERVICETHE HOME DEPOT #1902602020000 IL$90.657/13/201862199 PRK MAINTENANCE & FURNITUR REPLACE SPRINKLER HOSESPUBLIC WORKS/SERVICELEMOI ACE HARDWARE60201IL$4.787/17/201865085 MINOR EQUIP & TOOLSPIPE STRAPPUBLIC WORKS/SERVICEARLINGTON POWER EQUIPM60074IL$607.657/18/201865090 SAFETY EQUIPMENTFORESTRY SAFETY EQUIPMENTPUBLIC WORKS/SERVICEINT*IN *EVANSTON ORGAN60076IL$27.007/18/201865005 AGRI/BOTANICAL SUPPLIESTORPEDO SANDPUBLIC WORKS/SERVICETHE HOME DEPOT #1902602020000 IL$143.107/20/201862199 PRK MAINTENANCE & FURNITUR REPLACE CLEANING/GARDENING SUPPLIESPUBLIC WORKS/SERVICEEVANSTON LUMBER60202IL$115.207/23/201862199 PRK MAINTENANCE & FURNITUR REPLACE ARBORETUM BENCHPUBLIC WORKS/SERVICEJACKS SMALL ENGINES &21084MD $33.307/23/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL LEVER, CLAMPPUBLIC WORKS/SERVICEVANDJ LANDSCAPING/SVCS60077IL$48.007/23/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL 2 CYCLE MIXPUBLIC WORKS/SERVICEEREPLACEMENTPARTS.COM34238FL$61.537/24/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL MAGNETO - PARTS FOR ICE EDGER CROWN CENTERPUBLIC WORKS/SERVICEILLINOIS ARBORIST ASSN53104WI$220.007/24/201862295 TRAINING & TRAVELTREE RISK ASSESSMENT QUALIFICATION RENEWAL COURSE FEEPUBLIC WORKS/SERVICETHE HOME DEPOT #1902602020000 IL$11.397/25/201862199 PRK MAINTENANCE & FURNITUR REPLACE BENCH SUPPLIES, CAUTION TAPEPUBLIC WORKS/SERVICETHE HOME DEPOT #1902602020000 IL$77.117/25/201862199 PRK MAINTENANCE & FURNITUR REPLACE BENCH, ARBORETUM SUPPLIESPUBLIC WORKS/WTR PRODBEST BUY 0000313760202IL$49.996/26/201865085 MINOR EQUIP & TOOLSANALOG/DIGITAL SWITCH.PUBLIC WORKS/WTR PRODCOVERALLSDI35209AL$119.946/26/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL TYVEK COVERALLS.PUBLIC WORKS/WTR PRODLAB DEVELOPMENT60089IL$2,161.846/26/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL48" ELECTRIC WIRE FOR INTAKE HEATER. TAX CHARGED IN ERROR WILL BE CREDITED ON NEXT MONTH'S STATEMENTPUBLIC WORKS/WTR PRODGRAINGER60045-5202 IL $97.766/27/201865050 BUILDING MAINTENANCE MATERIAL PIPE FITTINGS.PUBLIC WORKS/WTR PRODLEE JENSEN SALES60014IL$1,375.006/27/201865090 SAFETY EQUIPMENTAIR MONITORS.PUBLIC WORKS/WTR PRODLEE JENSEN SALES60014IL$1,869.306/27/201865090 SAFETY EQUIPMENTAIR MONITORS.PUBLIC WORKS/WTR PRODLURVEY LANDSCAPE -60016IL$295.906/27/201865055 MATERIALS TO MAINTAIN IMPROVEMENTS BLACK DIRT.PUBLIC WORKS/WTR PRODPAYPAL *MSF816495131CA$441.756/27/201862210 PRINTINGPRINTING OF DOORHANGER NOTICES: 48-HR, 45 DAY AND IMPORTANT.PUBLIC WORKS/WTR PRODRUSSO POWER - HAINESVI60030IL$313.946/28/201865085 MINOR EQUIP & TOOLSGRASS SEED.PUBLIC WORKS/WTR PRODWATER PRODUCTS COMPANY60504IL$1,688.266/28/201865055 MATERIALS TO MAINTAIN IMPROVEMENTS PLASTIC POLYETHELYNE PIPE AND FITTINGS.PUBLIC WORKS/WTR PRODWATER PRODUCTS COMPANY60504IL$2,115.006/28/201865055 MATERIALS TO MAINTAIN IMPROVEMENTS MJ FITTINGS.PUBLIC WORKS/WTR PRODWATER PRODUCTS COMPANY60504IL$515.506/28/201865080 MERCHANDISE FOR RESALE1.5" 45S VALVES.PUBLIC WORKS/WTR PRODB&H PHOTO 800-606-69610001NY$43.486/29/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL CELL PHONE CHARGERS.PUBLIC WORKS/WTR PRODDISPLAYS2GO02720MA $77.606/29/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL LICENSE HOLDERS.PUBLIC WORKS/WTR PRODNORTHSIDE SALES/PELICA72117AR$215.676/29/201865090 SAFETY EQUIPMENTFALL RESTRAINT HARNESS.PUBLIC WORKS/WTR PRODPAYPAL *MSF816495131CA$157.256/29/201862210 PRINTINGPRINTING OF DOORHANGER NOTICES: ENGINEERING.PUBLIC WORKS/WTR PRODSUPPLYHOUSE.COM11747NY$65.456/29/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL PIPE FITTINGS.PUBLIC WORKS/WTR PRODTHE HOME DEPOT #1902602020000 IL$20.846/29/201865050 BUILDING MAINTENANCE MATERIAL EXTENSION CORD.PUBLIC WORKS/WTR PRODXYL DEWATERING08014NJ$910.006/29/201865085 MINOR EQUIP & TOOLSDEWATERING PUMP.PUBLIC WORKS/WTR PRODXYL DEWATERING08014NJ$2,092.816/29/201865085 MINOR EQUIP & TOOLS2" TRASH PUMPS.PUBLIC WORKS/WTR PRODSUPPLYHOUSE.COM11747NY$150.627/3/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL PIPE FITTINGS.PUBLIC WORKS/WTR PRODTHE HOME DEPOT #1902602020000 IL$26.687/3/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL ELECTRIC OUTLET FOR CAMERA TRUCK.PUBLIC WORKS/WTR PRODGRAINGER60045-5202 IL$169.087/4/201865040 JANITORIAL SUPPLIESTOILET TISSUE.PUBLIC WORKS/WTR PRODGRAINGER60045-5202 IL$171.287/4/201865040 JANITORIAL SUPPLIESPAPER TOWELS.PUBLIC WORKS/WTR PRODNOR*NORTHERN TOOL55337MN $165.987/4/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL INDUSTRIAL GAS CANS.PUBLIC WORKS/WTR PRODZORO TOOLS INC60089IL$176.767/5/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL AIR HANDLER FILTERS.PUBLIC WORKS/WTR PRODWAUKEGAN STEEL60085IL$1,360.787/6/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL STAINLESS STEEL STOCK.PUBLIC WORKS/WTR PRODZIEBELL WATER SERVI60007IL$428.217/6/201865055 MATERIALS TO MAINTAIN IMPROVEMENTS 2" CC X 2" FIP CORPORATION STOP (FOR THE PUMPING DIVISION).PUBLIC WORKS/WTR PRODGRAINGER60045-5202 IL$63.707/10/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL FIRE EXTINGUISHER TAGS, AND TEFLON TAPE.PUBLIC WORKS/WTR PRODAMERICAN WATER WORKS A60174IL$36.007/12/201862295 TRAINING & TRAVELISAWWA SEMINAR: UNDERSTANDING ELECTRICAL DRAWINGS FOR JORGE ROSALES.PUBLIC WORKS/WTR PRODLEE JENSEN SALES60014IL$605.007/12/201865090 SAFETY EQUIPMENTLIFTING CHAINS.PUBLIC WORKS/WTR PRODMETAL SUPERMARKETS NIL60174IL$527.507/12/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL STAINLESS STEEL STOCK.PUBLIC WORKS/WTR PRODSUPPLYHOUSE.COM11747NY$59.707/12/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL PIPE FITTINGS.PUBLIC WORKS/WTR PRODGRAINGER60045-5202 IL$239.147/13/201865040 JANITORIAL SUPPLIESTRASH BAGS, AND PAPER TOWELS.PUBLIC WORKS/WTR PRODSAF-T-GARD INTERNATION94043IL$68.497/13/201865090 SAFETY EQUIPMENTELECTRIC SAFETY GLOVE INSPECTION/TESTING.PUBLIC WORKS/WTR PRODTFS*FISHER SCI CSA60133IL$270.297/13/201865075 MEDICAL & LAB SUPPLIESEC MEDIUM W/MUG.PUBLIC WORKS/WTR PRODZORO TOOLS INC60089IL$42.067/13/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL BATTERY.PUBLIC WORKS/WTR PRODAMERICAN75261TX$20.167/16/201862295 TRAINING & TRAVELAIRLINE FEE FOR NEPTUNE TRAINING CONFERENCE IN SEPTEMBER IN FT. LAUDERDALE, FL.PUBLIC WORKS/WTR PRODAMERICAN75261TX$242.407/16/201862295 TRAINING & TRAVELAIRLINE TICKET FOR NEPTUNE TRAINING CONFERENCE IN SEPTEMBER IN FT. LAUDERDALE, FL.PUBLIC WORKS/WTR PRODLEE JENSEN SALES60014 IL $2,089.50 7/16/2018 65090 SAFETY EQUIPMENTGAS MONITORS AND CALIBRATION SET UP.PUBLIC WORKS/WTR PRODTFS*FISHER SCI CSA60133IL$240.357/16/201865075 MEDICAL & LAB SUPPLIESPH PROBE MICRO.PUBLIC WORKS/WTR PRODTFS*FISHER SCI HUS77038TX$429.217/16/201865075 MEDICAL & LAB SUPPLIESPETRI DISHES, STIR PLATE FOR DED TESTING - FORESTRY.PUBLIC WORKS/WTR PRODGRAINGER60045-5202 IL$129.877/17/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL CRANKCASE VENT TUBING FOR #6 HIGH LIFT ENGINE.PUBLIC WORKS/WTR PRODNORTH SHORE UNIFORM IN60076IL$359.357/18/201865020 CLOTHINGUNIFORMS: POLO SHIRTS FOR THE FIELD SUPERVISOR, PLUMBING INSPECTOR AND SUMMER YOUTH EMPLOYEE.PUBLIC WORKS/WTR PRODTFS*FISHER SCI CSA60133 IL $124.27 7/18/2018 65075 MEDICAL & LAB SUPPLIES FLUORIDE STDS 1 & 10 PPM.PUBLIC WORKS/WTR PRODMETAL SUPERMARKETS NIL 60174 IL$518.767/19/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL STAINLESS STEEL STOCK.PUBLIC WORKS/WTR PRODNALCO CROSSBOW WATER60425IL$274.007/20/201865075 MEDICAL & LAB SUPPLIESTANKS AND FILTERS FOR DEIONIZED WATER.PUBLIC WORKS/WTR PRODTHERMO/CENSE, INC.60047IL$108.397/20/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL SPARE FD GAUGE.PUBLIC WORKS/WTR PRODWATER PRODUCTS COMPANY60504IL$626.107/20/201865080 MERCHANDISE FOR RESALE2" AND 1.5" CORPORATION STOPSPUBLIC WORKS/WTR PRODWATER RESOURCES INCORP601200000 IL$75.007/20/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL METER REGISTER HEAD.PUBLIC WORKS/WTR PRODZORO TOOLS INC60089IL$119.747/20/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL DETERGENT AND SPRAY GALVANIZE.PUBLIC WORKS/WTR PRODZIEBELL WATER SERVI60007IL$285.287/23/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL FLANGE, GASKET, BOLTS AND NUTS FOR THE FILTRATION DIVISION.October 8, 2018Page 10 of 1182 of 681 BMO Credit Card Statement for the Period ending July 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER POSTAL CODESUPPLIER STATE TRANSACTION AMOUNTPOSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION PUBLIC WORKS/WTR PRODJOHN M. ELLSWORTH CO., 53224 WI $156.28 7/25/201865070 OFFICE/OTHER EQ TO MAINTN MATERIAL FIRE HOSE NOZZLES.PUBLIC WORKS/WTR PRODLEE JENSEN SALES60014IL$1,774.507/25/201865090 SAFETY EQUIPMENTTOXIC GAS DETECTORS (2).PUBLIC WORKS/WTR PRODPANERA BREAD #60064560201IL$137.057/25/201862295 TRAINING & TRAVELLUNCH FOR TEN PEOPLE FOR CMMS TRAINING.JULY 2018 ALL OTHER TOTAL$198,002.38SUMMARY:LOCAL EVANSTON (325 transactions) TOTAL39,505.32$ ALL OTHER NON-EVANSTON (495 transactions) TOTAL 158,497.06$ 198,002.38$ October 8, 2018Page 11 of 1183 of 681 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: October 3, 2018 Recommended Action: Staff recommends approval of the City of Evanston’s BMO Amazon Credit Card Activity for the period ending July 26, 2018. Summary: Amazon Credit Card Activity – Period Ending July 26, 2018 BMO $ 16,866.06 Attachments: Amazon July Credit Card Transactions For City Council meeting of October 8, 2018 Item A3 Business of the City by Motion: Amazon Credit Card Activity For Action Memorandum 84 of 681 BMO Credit Card Statement for the Period ending July 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER POSTAL CODESUPPLIER STATE TRANSACTION AMOUNTPOSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION ADMIN SVCS/FAC MGMTAMAZON MKTPLACE PMTS W 98109 WA $128.15 6/28/2018 65050 BUILDING MAINTENANCE MATERIALTOOLS AND MATERIALSADMIN SVCS/FAC MGMTAMAZON.COM AMZN.COM/BI 98109 WA $235.49 6/29/2018 65050 BUILDING MAINTENANCE MATERIALBUILDING REPAIR MATERIALSADMIN SVCS/FAC MGMTAMAZON MKTPLACE PMTS W 98109 WA $33.99 7/4/2018 65050 BUILDING MAINTENANCE MATERIALBUILDING MATERIALSADMIN SVCS/FAC MGMTAMAZON MKTPLACE PMTS W 98109 WA $11.25 7/4/2018 65090 SAFETY EQUIPMENTFIRST AID WIPESADMIN SVCS/FAC MGMTAMAZON.COM AMZN.COM/BI 98109 WA $67.75 7/4/2018 65050 BUILDING MAINTENANCE MATERIALTOOL REPAIRSADMIN SVCS/FAC MGMTAMAZON.COM AMZN.COM/BI 98109 WA $129.90 7/4/2018 65090 SAFETY EQUIPMENTOIL DRY BARRELSADMIN SVCS/FAC MGMTAMAZON.COM AMZN.COM/BI 98109 WA $66.87 7/10/2018 65095 OFFICE SUPPLIESOFFICE SUPPLIESADMIN SVCS/FAC MGMTAMAZON.COM 98109 WA $9.98 7/12/201865095 OFFICE SUPPLIESOFFICE SUPPLIESADMIN SVCS/FAC MGMTAMAZON.COM 98109 WA $59.99 7/12/2018 65625 FURNITURES AND FIXTURESWALL CLOCK FOR 3470ADMIN SVCS/FAC MGMTAMAZON MKTPLACE PMTS 98109 WA $156.19 7/13/2018 65085 MINOR EQUIP & TOOLSCRIMPER TOOLADMIN SVCS/FAC MGMTAMAZON MKTPLACE PMTS W 98109 WA $29.68 7/13/2018 65050 BUILDING MAINTENANCE MATERIALPODIUM REPAIRADMIN SVCS/FAC MGMTAMAZON MKTPLACE PMTS 98109 WA $75.71 7/16/2018 65050 BUILDING MAINTENANCE MATERIALPODIUM REPAIRADMIN SVCS/FAC MGMTAMAZON MKTPLACE PMTS W 98109 WA $97.45 7/16/2018 65050 BUILDING MAINTENANCE MATERIALLIGHT BALLASTSADMIN SVCS/FAC MGMTAMAZON.COM 98109 WA $30.99 7/17/2018 65050 BUILDING MAINTENANCE MATERIALTHREADED INSERTS FOR SLATSADMIN SVCS/FAC MGMTAMAZON.COM AMZN.COM/BI 98109 WA $399.99 7/17/2018 65625 FURNITURES AND FIXTURESPORTABLE LECTERN WITH SPEAKERADMIN SVCS/FAC MGMTAMAZON MKTPLACE PMTS W 98109 WA $90.25 7/20/2018 65050 BUILDING MAINTENANCE MATERIALBUILDING MAINTENANCE MATERIALSADMIN SVCS/FAC MGMTAMAZON.COM AMZN.COM/BI 98109 WA $30.96 7/20/2018 65095 OFFICE SUPPLIESOFFICE SUPPLIESADMIN SVCS/FLEETAMAZON VIDEO ON DEMAND 98109 WA $3.99 6/27/201865060 MATERIALS TO MAINTAIN AUTOSVIDEOADMIN SVCS/FLEETAMAZON VIDEO ON DEMAND 98109 WA $9.99 6/28/201865060 MATERIALS TO MAINTAIN AUTOSVIDEOADMIN SVCS/FLEETAMAZON.COM AMZN.COM/BI 98109 WA $63.24 6/28/2018 65060 MATERIALS TO MAINTAIN AUTOSRUSTOLEUM SPRAY PAINTADMIN SVCS/FLEETAMAZON MKTPLACE PMTS 98109 WA $18.82 6/29/2018 65090 SAFETY EQUIPMENTRESPIRATOR MASKSADMIN SVCS/FLEETAMAZON MKTPLACE PMTS 98109 WA $325.00 7/3/2018 65060 MATERIALS TO MAINTAIN AUTOSPINTLE HITCHADMIN SVCS/FLEETAMAZON VIDEO ON DEMAND 98109 WA $3.99 7/5/201865060 MATERIALS TO MAINTAIN AUTOSTRAININGADMIN SVCS/FLEETAMAZON.COM 98109 WA $130.76 7/13/2018 65045 LICENSING/REGULATORY SUPPLIESHYDRAULIC HOSE SPIRAL LOOMADMIN SVCS/FLEETAMAZON.COM AMZN.COM/BI 98109 WA $37.92 7/20/2018 65045 LICENSING/REGULATORY SUPPLIES#610 DASHBOARD COVERADMIN SVCS/FLEETAMAZON.COM AMZN.COM/BI 98109 WA $6.96 7/23/201865085 MINOR EQUIP & TOOLSSTORAGE CASE FOR FUEL CARDSADMIN SVCS/FLEETAMAZON MKTPLACE PMTS W 98109 WA $44.98 7/25/2018 65060 MATERIALS TO MAINTAIN AUTOSFUEL FILTER HOUSINGADMIN SVCS/HUMAN RESAMAZON.COM 98109 WA $51.36 7/12/2018 65095 OFFICE SUPPLIESOFFICE SUPPLIESADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS W 98109 WA $116.79 6/27/2018 62250 COMPUTER EQUIPMENT MAINTTELEPHONE HEADPHONESADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS W 98109 WA $50.48 6/28/2018 62250 COMPUTER EQUIPMENT MAINTCLEANING SUPPLIES, CABLESADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS W 98109 WA $56.92 6/28/2018 62250 COMPUTER EQUIPMENT MAINTPOWER CABLESADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS W 98109 WA $1,838.90 6/28/2018 65555 PERSONAL COMPUTER EQSPARES WYSE TERMINALADMIN SVCS/INFO SYSAMAZON.COM AMZN.COM/BI 98109 WA $429.96 6/28/2018 62210 PRINTING21465 2 CHROMEBOOKS FOR PARK (SPARE AND REPLACEMENT FOR STOLEN ONE)ADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS 98109 WA $88.61 6/29/2018 62476 CRI GRANT EXPENSE (HHS)21187 GAURAV GAONKAR TECH GRANTADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS 98109 WA $35.27 6/29/2018 65095 OFFICE SUPPLIESAWS NETWORKING GUIDEADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS 98109 WA $349.99 6/29/2018 65555 PERSONAL COMPUTER EQ21458 MINI PC FOR FIRE TV SCREENSADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS W 98109 WA $370.43 6/29/2018 62250 COMPUTER EQUIPMENT MAINTCOMTROL POWER SUPPLIES - SECURITY CAMERAS DEWEY AND PAYNEADMIN SVCS/INFO SYSAMAZON.COM AMZN.COM/BI 98109 WA $189.80 6/29/2018 62250 COMPUTER EQUIPMENT MAINTMICROSD STORAGE CARDS - SECURITY CAMERAS DEWEY AND PAYNEADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS 98109 WA $378.84 7/3/2018 65555 PERSONAL COMPUTER EQDOWNTOWN CAMERAS - REPLACEMENT COMTROL POWER SUPPLIESADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS W 98109 WA $26.97 7/3/2018 65095 OFFICE SUPPLIESCABLES AND MICEADMIN SVCS/INFO SYSAMAZON.COM AMZN.COM/BI 98109 WA $452.39 7/3/2018 62476 CRI GRANT EXPENSE (HHS)21187 GAURAV GAONKAR TECH GRANTADMIN SVCS/INFO SYSAMAZON.COM AMZN.COM/BI 98109 WA $2,814.00 7/3/2018 62476 CRI GRANT EXPENSE (HHS)21187 GAURAV GAONKAR TECH GRANTADMIN SVCS/INFO SYSAMAZON.COM AMZN.COM/BI 98109 WA $11.97 7/4/2018 65095 OFFICE SUPPLIESFIRST AID KITADMIN SVCS/INFO SYSAWS #141052284 98109 WA $59.38 7/4/201862341 INTERNET SOLUTION PROVIDERSAMAZON AWS TAPE GATEWAY SERVICEADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS 98109 WA $118.20 7/6/2018 65555 PERSONAL COMPUTER EQSERVICE CENTER FIBER OPTIC CABLES - SECURITY CAMEA PROJECTADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS 98109 WA $401.04 7/6/2018 65555 PERSONAL COMPUTER EQCOMTROL POWER SUPPLIES - SECURITY CAMERAS DEWEY AND PAYNEADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS W 98109 WA $135.92 7/6/2018 65555 PERSONAL COMPUTER EQSERVICE CENTER CAMERAS - FIBER OPTIC MEDIA CONVERTER AND COUPLERSADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS 98109 WA $74.45 7/9/2018 65555 PERSONAL COMPUTER EQJAMES PARK WIRELESS BRIDGE - REPLACEMENT POWER OVER ETHERNET INJECTORADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS W 98109 WA $179.00 7/12/2018 65555 PERSONAL COMPUTER EQ415 HOWARD - REPLACEMENT UPS NETWORK MANAGEMENT CARDADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS W 98109 WA $656.68 7/12/2018 65555 PERSONAL COMPUTER EQ415 HOWARD - REPLACEMENT UPS APPLIANCEADMIN SVCS/INFO SYSAMAZON.COM AMZN.COM/BI 98109 WA $54.99 7/12/2018 65095 OFFICE SUPPLIESIPAD CASE PD CHIEFADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS W 98109 WA $90.09 7/13/2018 62250 COMPUTER EQUIPMENT MAINTDOWNTOWN CAMERAS - RJ45 CONNECTORS AND CRIMP TOOLADMIN SVCS/INFO SYSAMAZON.COM AMZN.COM/BI 98109 WA $405.98 7/23/2018 65100 LIBRARY SUPPLIESCHROMEBOOK LAPTOPS FOR LIBRARYADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS W 98109 WA $27.98 7/24/2018 62250 COMPUTER EQUIPMENT MAINT22066 SPARE HDMI CABLESADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS W 98109 WA $55.20 7/24/2018 62250 COMPUTER EQUIPMENT MAINTCISCO SWITCH RACK MOUNTSADMIN SVCS/INFO SYSAMAZON MKTPLACE PMTS W 98109 WA $80.94 7/24/2018 62250 COMPUTER EQUIPMENT MAINT22050 NETWORK CARDS FOR CAMERA PC'S AT EPDFIRE DEPARTMENTAMAZON.COM AMZN.COM/BI 98109 WA $350.58 7/3/2018 65010 BOOKS, PUBLICATIONS, MAPSTRAINING BOOKSFIRE DEPARTMENTAMAZON MKTPLACE PMTS W 98109 WA $67.80 7/13/2018 65040 JANITORIAL SUPPLIESJANITORIAL SUPPLIESFIRE DEPARTMENTAMAZON MKTPLACE PMTS 98109 WA $36.95 7/16/2018 65040 JANITORIAL SUPPLIESJANITORIAL SUPPLIESFIRE DEPARTMENTAMAZON MKTPLACE PMTS W 98109 WA $209.60 7/24/2018 62250 COMPUTER EQUIPMENT MAINTEPCR COMPUTER CASESHEALTH/HUMAN SVCSAMAZON MKTPLACE PMTS 98109 WA $345.74 6/26/2018 62490 OTHER PROGRAM COSTSTENTS FOR COMMUNITY EVENTSHEALTH/HUMAN SVCSAMAZON MKTPLACE PMTS 98109 WA $65.20 7/12/2018 62472 BEACH WATER TESTING EXPGERMICIDAL DISPOSABLE CLOTH FOR INSPECTORSPOLICE DEPARTMENTAMAZON.COM 98109 WA $33.98 6/29/2018 65125 OTHER COMMODITIESUSB PORT HUBPOLICE DEPARTMENTAMAZON MKTPLACE PMTS 98109 WA $49.98 7/9/2018 65125 OTHER COMMODITIES2 CAR CHARGERSPOLICE DEPARTMENTAMAZON MKTPLACE PMTS 98109 WA $48.00 7/13/2018 65095 OFFICE SUPPLIESARCHIVAL DVDSPOLICE DEPARTMENTAMAZON MKTPLACE PMTS 98109 WA $38.90 7/19/2018 65095 OFFICE SUPPLIESTONER CARTRIDGEPOLICE DEPARTMENTAMAZON MKTPLACE PMTS 98109 WA $29.96 7/19/2018 65095 OFFICE SUPPLIESFLASH CARDPOLICE DEPARTMENTAMAZON MKTPLACE PMTS 98109 WA $19.90 7/24/2018 65125 OTHER COMMODITIES3M DUAL LOCK RECLOSABLE FASTENERPRCS/ADMINISTRATIONAMAZON MKTPLACE PMTS W 98109 WA $33.99 6/28/2018 65110 REC PROGRAM SUPPLIESPROGRAM SUPPLIES/BOWLING GAME FOR THE LET'S PLAY TRAILERPRCS/CHAND NEWB CNTRAMAZON MKTPLACE PMTS 98109 WA $44.39 6/29/2018 65095 OFFICE SUPPLIESCOLORED PAPER FOR VENDOR TENT SIGNS FOR WAMFPRCS/CHAND NEWB CNTRAMAZON MKTPLACE PMTS 98109 WA $119.98 6/29/2018 65110 REC PROGRAM SUPPLIESWAGONS FOR WAMFPRCS/ECOLOGY CNTRAMAZON MKTPLACE PMTS 98109 WA $6.75 7/5/201865110 REC PROGRAM SUPPLIESPROGRAM SUPPLIESPRCS/ECOLOGY CNTRAMAZON MKTPLACE PMTS 98109 WA $32.70 7/6/2018 65110 REC PROGRAM SUPPLIESCAMP SOIL TEST KIT ACTIVITYPRCS/ECOLOGY CNTRAMAZON MKTPLACE PMTS W 98109 WA $143.30 7/6/2018 65110 REC PROGRAM SUPPLIESCAMP PROGRAM SUPPLIESPRCS/ECOLOGY CNTRAMAZON MKTPLACE PMTS 98109 WA $16.19 7/9/2018 65110 REC PROGRAM SUPPLIESNATURE PLAY DATE PROGRAM SUPPLIESPRCS/ECOLOGY CNTRAMAZON MKTPLACE PMTS W 98109 WA $26.73 7/25/2018 65110 REC PROGRAM SUPPLIESWILDFLOWER CAMP CRAFT SUPPLIESPRCS/FLEETWOOD CNTRAMAZON MKTPLACE PMTS 98109 WA ($112.19) 6/26/2018 65110 REC PROGRAM SUPPLIESREFUND-THEATRE PROPS (HARMONICAS X2)PRCS/FLEETWOOD CNTRAMAZON MKTPLACE PMTS W 98109 WA $74.89 7/3/2018 65110 REC PROGRAM SUPPLIESCOSTUME PIECE (SUIT)PRCS/FLEETWOOD CNTRAMAZON MKTPLACE PMTS W 98109 WA $84.59 7/3/2018 65110 REC PROGRAM SUPPLIESTHEATRE COSTUME (SUIT)PRCS/FLEETWOOD CNTRAMAZON.COM AMZN.COM/BI 98109 WA $72.95 7/4/2018 65110 REC PROGRAM SUPPLIESFJT SET PROPPRCS/FLEETWOOD CNTRAMAZON MKTPLACE PMTS W 98109 WA $74.89 7/6/2018 65110 REC PROGRAM SUPPLIESCOSTUME ITEM FOR TOPDOG/UNDERDOGPRCS/FLEETWOOD CNTRAMAZON MKTPLACE PMTS W 98109 WA $12.99 7/9/2018 65110 REC PROGRAM SUPPLIESLIGHTING INSTRUMENT AS PART OF SET DESIGN FOR TOPDOG/UNDERDOGOctober 8, 2018Page 1 of 285 of 681 BMO Credit Card Statement for the Period ending July 25, 2018REPORTS TO INTERMEDIATEMERCHANT NAMESUPPLIER POSTAL CODESUPPLIER STATE TRANSACTION AMOUNTPOSTING DATE COST ALLOCATION - EXPENSE OBJECTEXPENSE DESCRIPTION PRCS/FLEETWOOD CNTRAMAZON MKTPLACE PMTS W 98109 WA $25.98 7/9/2018 65110 REC PROGRAM SUPPLIESADDITIONAL LIGHTING FIXTURES AS PART OF SET DESIGN FOR TOPDOG/UNDERDOGPRCS/FLEETWOOD CNTRAMAZON.COM AMZN.COM/BI 98109 WA $87.10 7/10/2018 65110 REC PROGRAM SUPPLIESFJT SET PROPPRCS/FLEETWOOD CNTRAMAZON MKTPLACE PMTS W 98109 WA $134.26 7/19/2018 65110 REC PROGRAM SUPPLIESFJT SET PROPPRCS/GIBBS MORRISONAMAZON MKTPLACE PMTS 98109 WA $35.95 7/4/2018 62490 OTHER PROGRAM COSTSPROGRAM SUPPLIESPRCS/GIBBS MORRISONAMAZON MKTPLACE PMTS 98109 WA $35.95 7/4/2018 62490 OTHER PROGRAM COSTSPROGRAM SUPPLIESPRCS/GIBBS MORRISONAMAZON MKTPLACE PMTS W 98109 WA $138.99 7/5/2018 62490 OTHER PROGRAM COSTSPROGRAM SUPPLIESPRCS/LEVY SEN CNTRAMAZON MKTPLACE PMTS 98109 WA $148.83 6/28/2018 65110 REC PROGRAM SUPPLIESWALKIE TALKIES FOR MAINTENANCE STAFF & OFFICE STAFFPRCS/LEVY SEN CNTRAMAZON MKTPLACE PMTS W 98109 WA $14.99 7/13/2018 65110 REC PROGRAM SUPPLIESBODY FLUID CLEAN UP KIT FOR MEAL PROGRAMPRCS/LEVY SEN CNTRAMAZON MKTPLACE PMTS W 98109 WA $47.87 7/13/2018 65110 REC PROGRAM SUPPLIESTRIP FIRST AID KITCHOKING POSTER FOR LEVY CAFEPRCS/NOYES CNTRAMAZON MKTPLACE PMTS 98109 WA $12.49 6/28/2018 65110 REC PROGRAM SUPPLIESGEL GLUEPRCS/NOYES CNTRAMAZON MKTPLACE PMTS W 98109 WA $59.03 6/29/2018 62507 FIELD TRIPSARTS CAMP SUPPLIESPRCS/NOYES CNTRAMAZON MKTPLACE PMTS 98109 WA $23.30 7/4/2018 65110 REC PROGRAM SUPPLIESARTS CAMP SUPPLIESPRCS/NOYES CNTRAMAZON MKTPLACE PMTS 98109 WA $6.34 7/5/201865110 REC PROGRAM SUPPLIESARTS CAMP SUPPLIESPRCS/NOYES CNTRAMAZON MKTPLACE PMTS 98109 WA $30.47 7/6/2018 65110 REC PROGRAM SUPPLIESARTS CAMP SUPPLIESPRCS/NOYES CNTRAMAZON MKTPLACE PMTS W 98109 WA $31.58 7/10/2018 65110 REC PROGRAM SUPPLIESPIRATE CAMP SUPPLIESPRCS/NOYES CNTRAMAZON MKTPLACE PMTS W 98109 WA $232.94 7/12/2018 65110 REC PROGRAM SUPPLIESCHILDRENS THEATRE AND CAMP SUPPLIESPRCS/NOYES CNTRAMAZON MKTPLACE PMTS W 98109 WA $293.97 7/12/2018 65110 REC PROGRAM SUPPLIESPIRATE, ROYALS ARTS CAMP SUPPLIESPRCS/NOYES CNTRAMAZON MKTPLACE PMTS W 98109 WA $179.00 7/13/2018 65110 REC PROGRAM SUPPLIESARTS IMMERSION AND EARLY CHILDHOOD ARTS SUPPLIESPRCS/NOYES CNTRAMAZON MKTPLACE PMTS 98109 WA $44.97 7/20/2018 65110 REC PROGRAM SUPPLIESZOMBIE STUFFPRCS/NOYES CNTRAMAZON MKTPLACE PMTS 98109 WA $29.45 7/20/2018 65110 REC PROGRAM SUPPLIESZOMBIE STUFFPRCS/NOYES CNTRAMAZON MKTPLACE PMTS W 98109 WA $39.69 7/20/2018 65095 OFFICE SUPPLIESARTS CAMP OFFICE SUPPLIESPRCS/NOYES CNTRAMAZON MKTPLACE PMTS W 98109 WA $68.39 7/24/2018 65110 REC PROGRAM SUPPLIESZOMBIE MAKEUP SUPPLIESPRCS/RBT CROWN CNTRAMAZON MKTPLACE PMTS W 98109 WA $51.68 7/10/2018 65110 REC PROGRAM SUPPLIESCONNECTORS FOR SOUND SYSTEM IN RINKPRCS/RECREATIONAMAZON MKTPLACE PMTS 98109 WA $557.08 7/19/2018 65110 REC PROGRAM SUPPLIESSUP LEASHES, LIFEJACKETS, SNORKEL MASKSPRCS/RECREATIONAMAZON MKTPLACE PMTS 98109 WA $49.95 7/20/2018 65110 REC PROGRAM SUPPLIESSNORKEL MASKPRCS/RECREATIONAMAZON.COM 98109 WA $152.63 7/20/2018 65085 MINOR EQUIP & TOOLSREPLACEMENT BOLT CUTTERPUBLIC WORKS/SERVICEAMAZON MKTPLACE PMTS 98109 WA $104.42 6/29/2018 62199 PRK MAINTENANCE & FURNITUR REPLACESPOOLS OF TRIMMER LINESPUBLIC WORKS/SERVICEAMAZON.COM AMZN.COM/BI 98109 WA $50.39 7/9/2018 65070 OFFICE/OTHER EQ TO MAINTN MATERIALBELTS FOR SANDERSPUBLIC WORKS/SERVICEAMAZON.COM 98109 WA $155.28 7/24/2018 62199 PRK MAINTENANCE & FURNITUR REPLACESPOOLS OF TRIMMER LINESPUBLIC WORKS/SERVICEAMAZON.COM 98109 WA $51.54 7/24/2018 65085 MINOR EQUIP & TOOLSNITRILE GLOVESPUBLIC WORKS/WTR PRODAMAZON.COM AMZN.COM/BI 98109 WA $42.99 6/29/2018 65070 OFFICE/OTHER EQ TO MAINTN MATERIALHYGRO-THERMOMETER.PUBLIC WORKS/WTR PRODAMAZON MKTPLACE PMTS W 98109 WA $14.98 7/11/2018 65070 OFFICE/OTHER EQ TO MAINTN MATERIALSAFETY WHISTLES.PUBLIC WORKS/WTR PRODAMAZON MKTPLACE PMTS 98109 WA $16.99 7/12/2018 65070 OFFICE/OTHER EQ TO MAINTN MATERIALPVC PIPE FITTINGS.PUBLIC WORKS/WTR PRODAMAZON MKTPLACE PMTS W 98109 WA $14.95 7/12/2018 65070 OFFICE/OTHER EQ TO MAINTN MATERIALPVC PIPE FITTINGS.PUBLIC WORKS/WTR PRODAMAZON.COM 98109 WA $31.24 7/13/2018 65070 OFFICE/OTHER EQ TO MAINTN MATERIALBATTERY CASE.PUBLIC WORKS/WTR PRODAMAZON MKTPLACE PMTS 98109 WA $18.89 7/20/2018 65070 OFFICE/OTHER EQ TO MAINTN MATERIALBATTERY.JULY AMAZON TOTAL$16,866.06October 8, 2018Page 2 of 286 of 681 For City Council Meeting of October 8, 2018 Item A4 Business of the City by Motion: FY 2017 Single Audit Report For Action: Accept and Place on File To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Hitesh Desai, Chief Financial Officer/Treasurer Andrew Villamin, Accounting Manager Subject: FY 2017 Single Audit Report Date: September 28, 2018 Recommended Action: Staff recommends City Council accept and place the Single Audit report for the fiscal year ending December 31, 2017 on file. Livability Benefits: Innovation & Process: Support local government best practices and processes Summary: The Single Audit is the audit of federal grant money received/spent by the City of Evanston. The Single Audit Act and Office of Management and Budget (OMB) Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, requires entities that expend equal to or in excess of $750,000 in federal awards in a fiscal year to have an audit performed in accordance with the Single Audit Act. Since the City of Evanston expended more than $750,000 in federal awards for Fiscal Year 2017, the single audit was performed by our auditors, Prado & Renteria / Sikich, LLP. The audit report must be issued within nine months from the end of the fiscal year. Enclosed is the Single Audit Report for your review. The Finance Division, along with other operating departments and our auditors, completed the Single Audit. The auditors have expressed an unqualified opinion, meaning our financial reports fairly state the City’s financial position with respect to the City’s federal programs. Attachments: FY 2017 Single Audit Report Memorandum 87 of 681 88 of 681 89 of 681 90 of 681 91 of 681 92 of 681 93 of 681 94 of 681 95 of 681 96 of 681 97 of 681 98 of 681 99 of 681 100 of 681 For City Council Meeting of October 8, 2018 Item A5 Business of the City by Motion: Actuarial Valuations for the Police and Firefighter’s Pension Funds For Action: Accept and Place on File To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Hitesh Desai, Chief Financial Officer/Treasurer Subject: January 1, 2018 Actuarial Report for Police and Firefighter’s Pension Funds Date: September 28, 2018 Recommended Action: Staff recommends City Council accept and place on file the January 1, 2018 Actuarial Valuation Report for the Police and Firefighter’s Pension funds. Funding Source: The funding of this study is being split three ways for 2018: The Police Pension (705.22.8100.61755 - Pension Administration Expense), Firefighter’s Pension (700.23.8000.61755 - Pension Administration Expense) and the General Fund (100.15.1570.62185 - Consulting Services) will each pay $6,500 for this report at a total cost of $19,500. Livability Benefits: Innovation & Process: Support local government best practices and processes Summary: Recently, the City of Evanston and both pension funds received the actuarial valuation reports as of January 1, 2018 to be used for 2018 Tax Levy (receivable in 2019) prepared by Foster and Foster, Inc. The report includes plan performance, actuarial gain/(loss) analysis, projections of benefits payments, actuarial assumptions and methods including multiple investment rate assumptions to calculate required contributions. The following table contains the contributions required using a 6.25% or a 6.50% investment rate assumption, as well as statutory minimum contributions. Memorandum 101 of 681 Page 2 of 2 Attachments: Actuarial Valuations as of January 1, 2018 Pension Fund Statutory Minimum Investment Rate Assumption of 6.50% Investment Rate Assumption of 6.25% Police 8,990,133 10,502,308 11,153,745 Firefighters 6,934,460 8,266,584 8,711,187 102 of 681 CITY OF EVANSTON POLICE PENSION FUND ACTUARIAL VALUATION AS OF JANUARY 1, 2018 CONTRIBUTIONS APPLICABLE TO THE PLAN/FISCAL YEAR ENDING DECEMBER 31, 2019 103 of 681         184 Shuman Blvd, Suite 305 Naperville, IL 60563 · (630) 620-0200 · Fax (239) 481-0634 · www.foster-foster.com  August 21, 2018 Board of Trustees City of Evanston Police Pension Fund 2100 Ridge Avenue Evanston, IL 60201 Re: Actuarial Valuation Report – City of Evanston Police Pension Fund Dear Board: We are pleased to present to the Board this report of the annual actuarial valuation of the City of Evanston Police Pension Fund. The valuation was performed to determine whether the assets and contributions are sufficient to provide the prescribed benefits and to develop the appropriate funding requirements for the applicable plan year. Please note that this valuation may not be applicable for any other purposes. The valuation has been conducted in accordance with generally accepted actuarial principles and practices, including the applicable Actuarial Standards of Practice as issued by the Actuarial Standards Board, and reflects laws and regulations issued to date pursuant to the provisions of Article 3, Illinois Pension Code, as well as applicable federal laws and regulations. In our opinion, the assumptions used in this valuation, as adopted by the Board of Trustees, represent reasonable expectations of anticipated plan experience. Future actuarial measurements may differ significantly from the current measurements presented in this report for a variety of reasons including: changes in applicable laws, changes in plan provisions, changes in assumptions, or plan experience differing from expectations. In conducting the valuation, we have relied on personnel, plan design, and asset information supplied by the Board, financial reports prepared by the custodian bank and the actuarial assumptions and methods described in the Actuarial Assumptions section of this report. While we cannot verify the accuracy of all this information, the supplied information was reviewed for consistency and reasonableness. As a result of this review, we have no reason to doubt the substantial accuracy of the information and believe that it has produced appropriate results. This information, along with any adjustments or modifications, is summarized in various sections of this report. The undersigned is familiar with the immediate and long-term aspects of pension valuations and meets the Qualification Standards of the American Academy of Actuaries necessary to render the actuarial opinions contained herein. All of the sections of this report are considered an integral part of the actuarial opinions. 104 of 681 To our knowledge, no associate of Foster & Foster, Inc. working on valuations of the program has any direct financial interest or indirect material interest in the City of Evanston, nor does anyone at Foster & Foster, Inc. act as a member of the Board of Trustees of the City of Evanston Police Pension Fund. Thus, there is no relationship existing that might affect our capacity to prepare and certify this actuarial report. If there are any questions, concerns, or comments about any of the items contained in this report, please contact us at 630-620-0200. Respectfully submitted, Foster & Foster, Inc. By: ______________________________ Jason L. Franken, FSA, EA, MAAA By: ______________________________ Julie E. Franken, EA, MAAA JLF/lke Enclosures 105 of 681 TABLE OF CONTENTS Section Title Page I Introduction a.Summary of Report 5 b.Changes Since Prior Valuation 6 c.Comparative Summary of Principal Valuation Results 7 II Valuation Information a.Development of Amortization Payment 12 b.Detailed Actuarial (Gain)/Loss Analysis 13 c.Reconciliation of Changes in Contribution Requirement 14 d.Statutory Minimum Required Contribution 15 e.Projection of Benefit Payments 16 f.Actuarial Assumptions and Methods 17 g.Glossary 19 III Trust Fund 20 IV Member Statistics a. Statistical Data 24 b. Age and Service Distribution 25 c. Valuation Participant Reconciliation 26 V Summary of Current Plan 27 City of Evanston Police Pension Fund FOSTER & FOSTER | 4106 of 681 SUMMARY OF REPORT The regular annual actuarial valuation of the City of Evanston Police Pension Fund performed as of January 1, 2018 has been completed and the results are presented in this Report. The contribution amounts set forth herein are applicable to the plan/fiscal year ended December 31, 2019. The contribution requirements, compared with those set forth in the January 1, 2017 actuarial report, are as follows: Valuation Date 1/1/2018 1/1/2017 Applicable to Fiscal Year Ending 12/31/2019 12/31/2018 Total Recommended Contribution $12,701,183 $12,604,006 % of Projected Annual Payroll 81.3% 82.1% Member Contributions (Est.) 1,547,438 1,520,563 % of Projected Annual Payroll 9.9% 9.9% City Recommended Contribution 11,153,745 11,083,443 % of Projected Annual Payroll 71.4% 72.2% As you can see, the Total Recommended Contribution, shows an increase when compared to the results determined in the January 1, 2017 actuarial valuation report. The increase is attributable lower than expected mortality experience, lower than expected termination experience and higher than expected disability experience. In addition, the contribution increased due to an increase in liability resulting from projecting assumed mortality improvement to the current valuation date. The increase was offset by favorable experience realized by the plan during the year. Favorable plan experience resulted from lower than assumed salary increases for older, higher service members and higher than expected asset returns. Assets earned an 8.22% investment return (Actuarial basis) which exceeded the 6.25% assumption. The changes in assumptions from last year also lowered the contribution requirement. City of Evanston Police Pension Fund FOSTER & FOSTER | 5107 of 681 CHANGES SINCE PRIOR VALUATION Plan Changes Since Prior Valuation No plan changes have occurred since the prior valuation. Actuarial Assumption/Method Changes Since Prior Valuation Based on the results of the 2017 Department of Insurance experience study, the following assumption changes were made: •Updated retirement, termination and disability rate tables. •Updated the percentage of disabilities assumed to be in the line of duty from 70% to 60%. •Updated the percentage of deaths assumed to be in the line of duty from 5% to 10%. There were no method changes since the prior valuation. City of Evanston Police Pension Fund FOSTER & FOSTER | 6108 of 681 COMPARATIVE SUMMARY OF PRINCIPAL VALUATION RESULTS New Assump Old Assump 1/1/2018 1/1/2018 1/1/2017 A. Participant Data Number Included Actives 163 163 165 Service Retirees 134 134 131 Beneficiaries 30 30 30 Disability Retirees 17 17 16 Terminated Vested 18 18 17 Total 362 362 359 Total Annual Payroll $15,614,913 $15,614,913 $15,343,727 Payroll Under Assumed Ret. Age 15,614,913 15,614,913 15,343,727 Annual Rate of Payments to: Service Retirees 9,626,349 9,626,349 9,101,757 Beneficiaries 1,098,598 1,098,598 1,090,300 Disability Retirees 734,813 734,813 657,648 Terminated Vested 145,066 145,066 145,066 B. Assets Actuarial Value 115,898,879 115,898,879 106,910,133 Market Value 121,629,667 121,629,667 106,191,547 C. Liabilities Present Value of Benefits Actives Retirement Benefits 101,106,922 95,601,471 93,606,670 Disability Benefits 8,058,364 9,684,653 9,576,763 Death Benefits 2,135,207 1,770,080 1,786,142 Vested Benefits 7,166,105 9,824,077 9,878,568 Service Retirees 137,430,697 137,430,697 131,512,620 Beneficiaries 9,320,481 9,320,481 9,302,182 Disability Retirees 10,559,438 10,559,438 9,443,840 Terminated Vested 1,717,250 1,717,250 1,591,404 Total 277,494,464 275,908,147 266,698,189 City of Evanston Police Pension Fund FOSTER & FOSTER | 7109 of 681 New Assump Old Assump C. Liabilities - (Continued) 1/1/2018 1/1/2018 1/1/2017 Present Value of Future Salaries 164,003,250 155,445,884 154,263,163 Present Value of Future Member Contributions 16,252,722 15,404,687 15,287,479 Normal Cost (Retirement)3,132,011 2,953,029 2,958,973 Normal Cost (Disability)507,807 630,107 619,137 Normal Cost (Death)98,828 80,927 83,280 Normal Cost (Vesting)403,887 524,764 547,719 Total Normal Cost 4,142,533 4,188,827 4,209,109 Present Value of Future Normal Costs 39,869,402 38,298,578 38,877,917 Accrued Liability (Retirement)70,288,610 67,893,240 65,463,965 Accrued Liability (Disability)3,023,667 3,821,350 3,709,033 Accrued Liability (Death)1,237,845 1,087,882 1,082,740 Accrued Liability (Vesting)4,047,074 5,779,231 5,714,488 Accrued Liability (Inactives) 159,027,866 159,027,866 151,850,046 Total Actuarial Accrued Liability 237,625,062 237,609,569 227,820,272 Unfunded Actuarial Accrued Liability (UAAL) 121,726,183 121,710,690 120,910,139 Funded Ratio (AVA / AL) 48.8% 48.8% 46.9% City of Evanston Police Pension Fund FOSTER & FOSTER | 8110 of 681 New Assump Old Assump 1/1/2018 1/1/2018 1/1/2017 D. Actuarial Present Value of Accrued Benefits Vested Accrued Benefits Inactives 159,027,866 159,027,866 151,850,046 Actives 22,843,027 24,354,339 22,856,563 Member Contributions 14,836,983 14,836,983 14,346,424 Total 196,707,876 198,219,188 189,053,033 Non-vested Accrued Benefits 4,674,373 4,816,652 5,237,057 Total Present Value Accrued Benefits 201,382,249 203,035,840 194,290,090 Funded Ratio (MVA / PVAB) 60.4% 59.9% 54.7% Increase (Decrease) in Present Value of Accrued Benefits Attributable to: Plan Amendments 0 0 Assumption Changes (1,653,591) 0 New Accrued Benefits 0 8,437,186 Benefits Paid 0 (11,475,943) Interest 0 11,784,507 Other 0 0 Total (1,653,591) 8,745,750 City of Evanston Police Pension Fund FOSTER & FOSTER | 9111 of 681 New Assump Old Assump Valuation Date 1/1/2018 1/1/2018 1/1/2017 Applicable to Fiscal Year Ending 12/31/2019 12/31/2019 12/31/2018 E. Pension Cost Normal Cost ¹ $4,401,441 $4,450,629 $4,472,178 % of Total Annual Payroll ¹28.2 28.5 29.1 Administrative Expenses ¹ 157,920 157,920 131,532 % of Total Annual Payroll ¹1.0 1.0 0.9 Payment Required to Amortize Unfunded Actuarial Accrued Liability over 23 years (as of 1/1/2018) ¹ 8,141,822 8,140,663 8,000,296 % of Total Annual Payroll ¹52.1 52.1 52.1 Total Recommended Contribution 12,701,183 12,749,212 12,604,006 % of Total Annual Payroll ¹81.3 81.6 82.1 Expected Member Contributions ¹ 1,547,438 1,547,438 1,520,563 % of Total Annual Payroll ¹9.9 9.9 9.9 Expected City Contribution 11,153,745 11,201,774 11,083,443 % of Total Annual Payroll ¹71.4 71.7 72.2 F. Past Contributions Plan Years Ending:12/31/2017 Total Recommended Contribution 11,758,667 City 10,237,200 Actual Contributions Made: Members (excluding buyback) 1,521,467 City 10,300,549 Total 11,822,016 G. Net Actuarial (Gain)/Loss 881,865 ¹ Contributions developed as of 1/1/2018 displayed above have been adjusted to account for assumed interest. City of Evanston Police Pension Fund FOSTER & FOSTER | 10112 of 681 H. Schedule Illustrating the Amortization of the Total Unfunded Actuarial Accrued Liability as of: Projected Unfunded Year Accrued Liability ¹ 2018 97,963,677 2019 95,944,585 2020 93,799,300 2025 80,886,015 2031 59,221,080 2036 34,064,298 2041 0 ¹ Target funded percentage is 90%, so not all of the Unfunded Actuarial Accrued Liabilitiy is amortized. I. (i) 3 Year Comparison of Actual and Assumed Salary Increases Actual Assumed Year Ended 12/31/2017 4.49%4.41% Year Ended 12/31/2016 4.55%4.34% Year Ended 12/31/2015 3.46%4.42% (ii) 3 Year Comparison of Investment Return on Actuarial Value Actual Assumed Year Ended 12/31/2017 8.22%6.25% Year Ended 12/31/2016 7.22%6.50% Year Ended 12/31/2015 5.26%6.50% City of Evanston Police Pension Fund FOSTER & FOSTER | 11113 of 681 DEVELOPMENT OF JANUARY 1, 2018 AMORTIZATION PAYMENT (1) Unfunded Actuarial Accrued Liability as of January 1, 2017 $120,910,139 (2) Sponsor Normal Cost developed as of January 1, 2017 2,688,546 (3) Expected administrative expenses for the year ended December 31, 2017 123,795 (4) Expected interest on (1), (2) and (3)7,728,786 (5) Sponsor contributions to the System during the year ended December 31, 2017 10,300,549 (6) Expected interest on (5)321,892 (7) Expected Unfunded Actuarial Accrued Liability as of December 31, 2017, (1)+(2)+(3)+(4)-(5)-(6)120,828,825 (8) Change to UAAL due to Assumption Change 15,493 (9) Change to UAAL due to Actuarial (Gain)/Loss 881,865 (10) Unfunded Accrued Liability as of January 1, 2018 121,726,183 (11) UAAL Subject to Amortization (90% AAL less Actuarial Assets)97,963,677 Date Years 1/1/2018 Amortization Established Remaining Amount Amount 1/1/2018 23 97,963,677 7,662,891 City of Evanston Police Pension Fund FOSTER & FOSTER | 12114 of 681 (1) Unfunded Actuarial Accrued Liability (UAAL) as of January 1, 2017 $120,910,139 (2) Expected UAAL as of January 1, 2018 120,828,825 (3) Summary of Actuarial (Gain)/Loss, by component: Investment Return (Actuarial Asset Basis)(2,103,251) Salary Increases (611,369) Active Decrements 1,064,284 Inactive Mortality 1,415,050 Other/Mortality Update 1,117,151 Change in UAAL due to (Gain)/Loss 881,865 Assumption Changes 15,493 (4) Actual UAAL as of January 1, 2018 $121,726,183 DETAILED ACTUARIAL (GAIN)/LOSS ANALYSIS City of Evanston Police Pension Fund FOSTER & FOSTER | 13115 of 681 (1) Contribution Determined as of January 1, 2017 11,083,443$ (2) Summary of Contribution Impact by component: Change in Normal Cost (21,549) Change in Assumed Administrative Expense 26,388 Investment Return (Actuarial Asset Basis)(140,679) Salary Increases (40,892) New Entrants - Active Decrements 71,186 Inactive Mortality 94,648 Data Corrections - Contributions/Benefit Payments (More) or Less than Expected 6,583 Increase in Amortization Payment Due to Payroll Growth Assumption - Change in Expected Member Contributions (26,875) Assumption Change (48,029) Other/Mortality Update 149,521 Total Change in Contribution 70,302 (3) Contribution Determined as of January 1, 2018 $11,153,745 RECONCILIATION OF CHANGES IN CONTRIBUTION REQUIREMENT City of Evanston Police Pension Fund FOSTER & FOSTER | 14116 of 681 New Assump Old Assump Valuation Date 1/1/2018 1/1/2018 1/1/2017 Applicable to Fiscal Year Ending 12/31/2019 12/31/2019 12/31/2018 Actuarial Accrued Liability (PUC)229,937,112 230,611,649 220,980,819 Actuarial Value of Assets 115,898,879 115,898,879 106,910,133 Unfunded Actuarial Accrued Liability (UAAL) 114,038,233 114,712,770 114,070,686 UAAL Subject to Amortization 91,044,522 91,651,605 91,972,604 Normal Cost ¹ $4,851,511 $4,851,848 $4,797,019 % of Total Annual Payroll ¹31.1 31.1 31.3 Administrative Expenses ¹ 157,920 157,920 131,532 % of Total Annual Payroll ¹1.0 1.0 0.9 Payment Required to Amortize Unfunded Actuarial Accrued Liability over 23 years (as of 1/1/2018) ¹ 5,528,140 5,565,002 5,415,187 % of Total Annual Payroll ¹35.4 35.5 35.3 Total Required Contribution 10,537,571 10,574,770 10,343,738 % of Total Annual Payroll ¹67.5 67.6 67.5 Expected Member Contributions ¹ 1,547,438 1,547,438 1,520,563 % of Total Annual Payroll ¹9.9 9.9 9.9 Expected City Contribution 8,990,133 9,027,332 8,823,175 % of Total Annual Payroll ¹57.6 57.7 57.6 Assumptions and Methods: Actuarial Cost Method Projected Unit Credit Amortization Method 90% Funding by 2040 Payroll Growth Assumption 3.50% All other assumptions and methods are as described in the Actuarial Assumptions and Methods section. ¹ Contributions developed as of 1/1/2018 displayed above have been adjusted to account for assumed interest. STATUTORY MINIMUM REQUIRED CONTRIBUTION Contribution requirements shown on this page are calculated according to statutory minimum funding requirements of the Illinois Pension Code. We do not believe this method is sufficient to fund future benefits; as such, we recommend funding according to the contributions developed in Section E of this report. City of Evanston Police Pension Fund FOSTER & FOSTER | 15117 of 681 PROJECTION OF BENEFIT PAYMENTS Payments for Payments for Total Year Current Actives Current Inactives Payments 2018 375,578 11,422,766 11,798,344 2019 708,792 11,527,108 12,235,900 2020 1,046,657 11,681,970 12,728,627 2021 1,400,023 11,839,749 13,239,772 2022 1,760,322 11,983,086 13,743,408 2023 2,178,504 12,107,767 14,286,271 2024 2,594,078 12,169,871 14,763,949 2025 3,030,203 12,205,607 15,235,810 2026 3,577,021 12,229,759 15,806,780 2027 4,071,888 12,227,711 16,299,599 2028 4,660,676 12,179,948 16,840,624 2029 5,266,468 12,110,592 17,377,060 2030 5,962,675 12,000,028 17,962,703 2031 6,724,054 11,855,542 18,579,596 2032 7,510,930 11,675,699 19,186,629 2033 8,346,777 11,475,088 19,821,865 2034 9,174,416 11,221,326 20,395,742 2035 10,021,565 10,928,958 20,950,523 2036 10,874,600 10,626,404 21,501,004 2037 11,686,564 10,258,203 21,944,767 2038 12,476,086 9,854,036 22,330,122 2039 13,280,839 9,416,568 22,697,407 2040 14,007,874 8,949,289 22,957,163 2041 14,749,600 8,475,673 23,225,273 2042 15,507,697 7,963,537 23,471,234 2043 16,154,101 7,451,272 23,605,373 2044 16,850,808 6,918,923 23,769,731 2045 17,407,966 6,385,646 23,793,612 2046 17,964,463 5,857,995 23,822,458 2047 18,374,178 5,342,163 23,716,341 2048 18,709,891 4,843,243 23,553,134 2049 18,972,839 4,365,827 23,338,666 2050 19,181,576 3,913,470 23,095,046 2051 19,336,114 3,488,627 22,824,741 2052 19,438,186 3,093,013 22,531,199 2053 19,484,400 2,726,965 22,211,365 2054 19,476,061 2,389,839 21,865,900 2055 19,407,420 2,081,635 21,489,055 2056 19,279,730 1,802,050 21,081,780 2057 19,089,930 1,549,962 20,639,892 City of Evanston Police Pension Fund FOSTER & FOSTER | 16118 of 681 ACTUARIAL ASSUMPTIONS AND METHODS Interest Rate 6.25% per year compounded annually, net of investment related expenses. This is approximately supported by the target asset allocation and expected return of the asset classes. We will continue to monitor this to ensure that the rate continues to be supported. Mortality Rate Healthy Lives: RP-2000 Combined Healthy Mortality with a blue-collar adjustment, projected to the valuation date with Scale BB. 10% of active deaths are assumed to be in the line of duty. Disabled Lives: RP-2000 Disabled Retiree Mortality with a blue-collar adjustment, projected to the valuation date with Scale BB. The mortality assumptions sufficiently accommodate future mortality improvements. Retirement Age See table on following page. This is based on an experience study performed in 2017. Disability Rate See table on following page. 60% of the disabilities are assumed to be in the line of duty. This is based on an experience study performed in 2017. Termination Rate See table on following page. This is based on an experience study performed in 2017. Salary Increases Graded schedule based age. Inflation 2.50%. Age Increase 25 7.36% 30 5.48% 35 4.53% 40 4.02% 45 3.81% 50 3.68% 55+ 3.62% City of Evanston Police Pension Fund FOSTER & FOSTER | 17119 of 681 Cost-of-Living Adjustment Tier 1: 3.00% per year after age 55. Those that retire prior to age 55 receive an increase of 1/12 of 3.00% for each full month since benefit commencement upon reaching age 55. Tier 2: 1.25% per year after the later of attainment of age 60 or first anniversary of retirement. Marital Status 80% of Members are assumed to be married. Spouse’s Age Males are assumed to be three years older than females. Funding Method Entry Age Normal Cost Method. Actuarial Asset Method Investment gains and losses are smoothed over a 5-year period. Funding Policy Amortization Method The UAAL is amortized according to a Level Percentage of Payroll method over a period ending in 2040. The initial amortization amount is 90% of the Accrued Liability less the Actuarial Value of Assets. Payroll Growth None. Administrative Expenses Expenses paid out of the fund other than investment-related expenses are assumed to be equal to those paid in the previous year. Decrement Tables % Terminating % Becoming Disabled % Retiring % Retiring During the Year During the Year During the Year (Tier 1) During the Year (Tier 2) Age Rate Age Rate Age Rate Age Rate 20 14.00% 20 0.000% 50 - 51 15% 50 - 54 5% 25 10.40% 25 0.030% 52 - 54 20%55 40% 30 5.60% 30 0.140% 55 - 64 25% 56 - 64 25% 35 3.10% 35 0.260% 65 - 69 40% 65 - 69 40% 40 1.90% 40 0.420% 70+ 100% 70+ 100% 45 1.50% 45 0.590% 50 1.50% 50 0.710% 56+ 0.00% 55 0.900% 60 1.150% City of Evanston Police Pension Fund FOSTER & FOSTER | 18120 of 681 GLOSSARY Total Annual Payroll is the projected annual rate of pay for the fiscal year following the valuation date of all covered members. Present Value of Benefits is the single sum value on the valuation date of all future benefits to be paid to current Members, Retirees, Beneficiaries, Disability Retirees and Vested Terminations. Normal (Current Year's) Cost is the current year's cost for benefits yet to be funded. Unfunded Accrued Liability is a liability which arises when a pension plan is initially established or improved and such establishment or improvement is applicable to all years of past service. Total Recommended Contribution is equal to the Normal Cost plus an amount sufficient to amortize the Unfunded Accrued Liability over a period ending in 2040. The recommended amount is adjusted for interest according to the timing of contributions during the year. Entry Age Normal Cost Method - Under this method, the normal cost is the sum of the individual normal costs for all active participants. For an active participant, the normal cost is the participant’s normal cost accrual rate, multiplied by the participant’s current compensation. (a) The normal cost accrual rate equals: (i) the present value of future benefits for the participant, determined as of the participant’s entry age, divided by (ii) the present value of the compensation expected to be paid to the participant for each year of the participant’s anticipated future service, determined as of the participant’s entry age. (b) In calculating the present value of future compensation, the salary scale is applied both retrospectively and prospectively to estimate compensation in years prior to and subsequent to the valuation year based on the compensation used for the valuation. (c) The accrued liability is the sum of the individual accrued liabilities for all participants and beneficiaries. A participant’s accrued liability equals the present value, at the participant’s attained age, of future benefits less the present value at the participant’s attained age of the individual normal costs payable in the future. A beneficiary’s accrued liability equals the present value, at the beneficiary’s attained age, of future benefits. The unfunded accrued liability equals the total accrued liability less the actuarial value of assets. (d) Under this method, the entry age used for each active participant is the participant’s age at the time he or she would have commenced participation if the plan had always been in existence under current terms, or the age as of which he or she first earns service credits for purposes of benefit accrual under the current terms of the plan. City of Evanston Police Pension Fund FOSTER & FOSTER | 19121 of 681 STATEMENT OF FIDUCIARY NET POSITION December 31, 2017 ASSETS MARKET VALUE Total Cash and Equivalents 7,200,035 Receivables: From Police Officers' Trust Fund 25,633 From City 41,826 Accrued Past Due Interest 237,170 Total Receivable 304,629 Investments: Municipal Obligations 15,053 Corporate Bonds 13,037,852 U.S. Gov't and Agency Obligations 23,164,774 Stocks 31,342,501 Mutual Funds 46,580,667 Total Investments 114,140,847 Total Assets 121,645,511 LIABILITIES Liabilities: Payable: Vouchers Payable 15,844 Total Liabilities 15,844 Net Assets: Active and Retired Members' Equity 121,629,667 NET POSITION RESTRICTED FOR PENSIONS 121,629,667 TOTAL LIABILITIES AND NET ASSETS 121,645,511 City of Evanston Police Pension Fund FOSTER & FOSTER | 20122 of 681 STATEMENT OF CHANGES IN FIDUCIARY NET POSITION FOR THE YEAR ENDED December 31, 2017 Market Value Basis ADDITIONS Contributions: Member 1,521,467 City 10,300,549 Total Contributions 11,822,016 Investment Income: Net Increase in Fair Value of Investments 15,505,051 Less Investment Expense ¹ (264,371) Net Investment Income 15,240,680 Total Additions 27,062,696 DEDUCTIONS Distributions to Members: Benefit Payments 11,342,344 Refund of Contributions/Transfers 133,599 Total Distributions 11,475,943 Administrative Expenses 148,631 Total Deductions 11,624,574 Net Increase in Net Position 15,438,122 NET POSITION RESTRICTED FOR PENSIONS Beginning of the Year 106,191,545 End of the Year 121,629,667 ¹ Investment Related expenses include investment advisory, custodial and performance monitoring fees. City of Evanston Police Pension Fund FOSTER & FOSTER | 21123 of 681 Plan Year Ending Gain/(Loss) 2018 2019 2020 2021 2022 12/31/2014 2,767,428 553,4860000 12/31/2015 (5,955,336) (2,382,134) (1,191,067) 0 0 0 12/31/2016 1,135,676 681,406 454,270 227,135 0 0 12/31/2017 8,597,538 6,878,030 5,158,523 3,439,015 1,719,508 0 Total 5,730,788 4,421,726 3,666,150 1,719,508 0 Market Value of Assets, 12/31/2016 106,191,545 Contributions Less Benefit Payments & Administrative Expenses 197,442 Expected Investment Earnings¹6,643,142 Actual Net Investment Earnings 15,240,680 2018 Actuarial Investment Gain/(Loss)8,597,538 ¹ Expected Investment Earnings = 6.25% x (106,191,545 + 0.5 x 197,442) Market Value of Assets, 12/31/2017 121,629,667 (Gains)/Losses Not Yet Recognized (5,730,788) Actuarial Value of Assets, 12/31/2017 115,898,879 (A) 12/31/2016 Actuarial Assets:106,910,133 (I) Net Investment Income: 1. Interest and Dividends 2,830,019 2. Realized Gains (Losses)2,272,474 3. Change in Actuarial Value 3,953,182 4. Investment Expenses (264,371) Total 8,791,304 (B) 12/31/2017 Actuarial Assets:115,898,879 Actuarial Asset Rate of Return = (2 x I) / (A + B - I):8.22% Market Value of Assets Rate of Return:14.34% 12/31/2017 Limited Actuarial Assets:115,898,879 Actuarial Gain/(Loss) due to Investment Return (Actuarial Asset Basis) 2,103,251 Amounts Not Yet Recognized by Valuation Year Development of Investment Gain/Loss Development of Actuarial Value of Assets ACTUARIAL ASSET VALUATION December 31, 2017 Actuarial Assets for funding purposes are developed by recognizing the total actuarial investment gain or loss for each Plan Year over a five year period. In the first year, 20% of the gain or loss is recognized. In the second year 40%, in the third year 60%, in the fourth year 80%, and in the fifth year 100% of the gain or loss is recognized. The actuarial investment gain or loss is defined as the actual return on investments minus the actuarial assumed investment return. Actuarial Assets shall not be less than 80% nor greater than 120% of the Market Value of Assets. Gains/(Losses) Not Yet Recognized City of Evanston Police Pension Fund FOSTER & FOSTER | 22124 of 681 CHANGES IN NET ASSETS AVAILABLE FOR BENEFITS December 31, 2017 Actuarial Asset Basis INCOME Contributions: Member 1,521,467 City 10,300,549 Total Contributions 11,822,016 Earnings from Investments Interest & Dividends 0 Miscellaneous Income 2,830,019 Net Realized Gain (Loss) 2,272,474 Change in Actuarial Value 3,953,182 Total Earnings and Investment Gains 9,055,675 EXPENSES Administrative Expenses: Investment Related¹ 264,371 Other 148,631 Total Administrative Expenses 413,002 Distributions to Members: Benefit Payments 11,342,344 Refund of Contributions/Transfers 133,599 Total Distributions 11,475,943 Change in Net Assets for the Year 8,988,746 Net Assets Beginning of the Year 106,910,133 Net Assets End of the Year² 115,898,879 ¹ Investment Related expenses include investment advisory, custodial and performance monitoring fees. ² Net Assets may be limited for actuarial consideration. City of Evanston Police Pension Fund FOSTER & FOSTER | 23125 of 681 STATISTICAL DATA 1/1/2015 1/1/2016 1/1/2017 1/1/2018 Actives - Tier 1 Number 134 124 123 117 Average Current Age 41.7 41.9 42.8 43.3 Average Age at Employment 27.9 28.3 28.2 28.3 Average Past Service 13.8 13.6 14.6 15.0 Average Annual Salary $94,738 $96,458 $99,810 $102,843 Actives - Tier 2 Number 29 34 42 46 Average Current Age 28.6 29.4 30.2 31.0 Average Age at Employment 26.5 27.2 27.8 28.0 Average Past Service 2.1 2.2 2.4 3.0 Average Annual Salary $68,958 $70,692 $73,027 $77,875 Service Retirees Number 129 135 131 134 Average Current Age 68.8 68.7 69.2 69.8 Average Annual Benefit $64,025 $66,878 $69,479 $71,838 Beneficiaries Number 28 28 30 30 Average Current Age 76.5 76.5 77.1 77.7 Average Annual Benefit $34,551 $36,388 $36,343 $36,620 Disability Retirees Number 16 16 16 17 Average Current Age 59.8 60.8 61.8 61.1 Average Annual Benefit $40,278 $40,691 $41,103 $43,224 Terminated Vested Number 13 16 17 18 Average Current Age 41.2 40.9 41.0 41.5 Average Annual Benefit ¹$9,242 $24,178 $24,178 $24,178 ¹ Average Annual Benefit for Terminated Vested members reflects the benefit for members entitled to a future annual benefit from the plan. City of Evanston Police Pension Fund FOSTER & FOSTER | 24126 of 681 AGE AND SERVICE DISTRIBUTION PAST SERVICE AGE 012345-910-14 15-19 20-24 25-29 30+ Total 15 - 19 000000 000000 20 - 24 000000 000000 25 - 29 250911 0000018 30 - 34 3422216 5000034 35 - 39 020001119 1 0 0 0 33 40 - 44 00000414 14 0 0 0 32 45 - 49 000000 4960019 50 - 54 000000 1537016 55 - 59 000000 101709 60 - 64 000000 010001 65+000000 001001 Total 51121133244 30 11 14 0 163 City of Evanston Police Pension Fund FOSTER & FOSTER | 25127 of 681 VALUATION PARTICIPANT RECONCILIATION 1. Active lives a. Number in prior valuation 1/1/2017 165 b. Terminations i.Vested (partial or full) with deferred benefits (1) ii. Non-vested or full lump sum distribution received (1) iii.Transferred service to other fund 0 c. Deaths i. Beneficiary receiving benefits 0 ii. No future benefits payable 0 d.Disabled (1) e. Retired (4) f. Continuing participants 158 g. New entrants 5 h. Total active life participants in valuation 163 2. Non-Active lives (including beneficiaries receiving benefits) Service Retirees, Vested Receiving Receiving Receiving Death Disability Vested Benefits Benefits Benefits Deferred Total a. Number prior valuation 131 30 16 17 194 Retired 400 0 4 Vested Deferred 000 1 1 Death, With Survivor (1)1 0 0 0 Death, No Survivor 0 (1)0 0 (1) Disabled 001 0 1 Refund of Contributions 000 0 0 Rehires 000 0 0 Expired Annuities 000 0 0 Data Corrections 000 0 0 Hired/Termed in Same Year 000 0 0 b. Number current valuation 134 30 17 18 199 City of Evanston Police Pension Fund FOSTER & FOSTER | 26128 of 681 SUMMARY OF CURRENT PLAN Article 3 Pension Fund The Plan is established and administered as prescribed by “Article 3. Police Pension Fund – Municipalities 500,000 and Under” of the Illinois Pension Code. Plan Administration The Plan is administered by a Board of Trustees comprised of: a)Two members appointed by the Municipality, b)Two active Members of the Police Department elected by the Membership, and c)One retired Member of the Police Department elected by the Membership. Credited Service Complete years of service as a sworn police officer employed by the Municipality. Normal Retirement Date Tier 1: Age 50 and 20 years of Credited Service. Tier 2: Age 55 with 10 years of Credited Service. Benefit Tier 1: 50% of annual salary attached to rank on last day of service plus 2.50% of annual salary for each year of service over 20 years, up to a maximum of 75% of salary. The minimum monthly benefit is $1,000 per month. Tier 2: 2.50% per year of service times the average salary for the eight consecutive years prior to retirement times the number of years of service, up to a maximum of 75% of average salary. The minimum monthly benefit is $1,000 per month. Form of Benefit Tier 1: For married retirees, an annuity payable for the life of the Member; upon the death of the member, 100% of the Member’s benefit payable to the spouse until death. For unmarried retirees, the normal form is a Single Life Annuity. Tier 2: Same as above, but with 66 2/3% of benefit continued to spouse. Early Retirement Date Tier 1: Age 60 and 8 years of Credited Service. Tier 2: Age 50 with 10 years of Credited Service. Benefit Tier 1: Normal Retirement benefit with no minimum. Tier 2: Normal Retirement benefit, reduced 6% each year before age 55, with no minimum benefit. Form of Benefit Same as Normal Retirement. City of Evanston Police Pension Fund FOSTER & FOSTER | 27129 of 681 Disability Benefit Eligibility Total and permanent as determined by the Board of Trustees. Benefit Amount A maximum of: a.) 65% of salary attached to the rank held by Member on last day of service, and; b.) The monthly retirement pension that the Member is entitled to receive if he or she retired immediately. For non-service connected disabilities, a benefit of 50% of salary attached to rank held by Member on last day of service. Cost-of-Living Adjustment Tier 1: Retirees: An annual increase equal to 3.00% per year after age 55. Those that retire prior to age 55 receive an increase of 1/12 of 3.00% for each full month since benefit commencement upon reaching age 55. Disabled Retirees: An annual increase equal to 3.00% per year of the original benefit amount beginning at age 60. Those that become disabled prior to age 60 receive an increase of 3.00% of the original benefit amount for each year since benefit commencement upon reaching age 60. Tier 2: An annual increase each January 1 equal to 3.00% per year or one-half of the annual unadjusted percentage increase in the consumer price index-u for the 12 months ending with the September preceding each November 1, whichever is less, of the original pension after the attainment of age 60 or first anniversary of pension start date whichever is later. Pre-Retirement Death Benefit Service Incurred 100% of salary attached to rank held by Member on last day of service. Non-Service Incurred A maximum of: a.) 50% of salary attached to the rank held by Member on last day of service, and; b.) The monthly retirement pension earned by the deceased Member at the time of death, regardless of whether death occurs before or after age 50. For non-service deaths with less than 10 years of service, a refund of member contributions is provided. City of Evanston Police Pension Fund FOSTER & FOSTER | 28130 of 681 Vesting (Termination) Vesting Service Requirement Tier 1: 8 years. Tier 2: 10 years. Non-Vested Benefit Refund of Member Contributions. Vested Benefit Either the termination benefit, payable upon reaching age 60 (55 for Tier 2), provided contributions are not withdrawn, or a refund of member contributions. The termination benefit is 2.50% of annual salary held in the year prior to termination (8-year final average salary for Tier 2) times creditable service. Contributions Employee 9.91% of Salary. Municipality Remaining amount necessary for payment of Normal (current year’s) Cost and amortization of the accrued past service liability. City of Evanston Police Pension Fund FOSTER & FOSTER | 29131 of 681 CITY OF EVANSTON FIREFIGHTERS’ PENSION FUND ACTUARIAL VALUATION AS OF JANUARY 1, 2018 CONTRIBUTIONS APPLICABLE TO THE PLAN/FISCAL YEAR ENDING DECEMBER 31, 2019 132 of 681         184 Shuman Blvd, Suite 305 Naperville, IL 60563 · (630) 620-0200 · Fax (239) 481-0634 · www.foster-foster.com  August 21, 2018 Board of Trustees City of Evanston Firefighters’ Pension Fund 2100 Ridge Avenue Evanston, IL 60201 Re: Actuarial Valuation Report – City of Evanston Firefighers’ Pension Fund Dear Board: We are pleased to present to the Board this report of the annual actuarial valuation of the City of Evanston Firefighters’ Pension Fund. The valuation was performed to determine whether the assets and contributions are sufficient to provide the prescribed benefits and to develop the appropriate funding requirements for the applicable plan year. Please note that this valuation may not be applicable for any other purposes. The valuation has been conducted in accordance with generally accepted actuarial principles and practices, including the applicable Actuarial Standards of Practice as issued by the Actuarial Standards Board, and reflects laws and regulations issued to date pursuant to the provisions of Article 4, Illinois Pension Code, as well as applicable federal laws and regulations. In our opinion, the assumptions used in this valuation, as adopted by the Board of Trustees, represent reasonable expectations of anticipated plan experience. Future actuarial measurements may differ significantly from the current measurements presented in this report for a variety of reasons including: changes in applicable laws, changes in plan provisions, changes in assumptions, or plan experience differing from expectations. In conducting the valuation, we have relied on personnel, plan design, and asset information supplied by the Board, financial reports prepared by the custodian bank and the actuarial assumptions and methods described in the Actuarial Assumptions section of this report. While we cannot verify the accuracy of all this information, the supplied information was reviewed for consistency and reasonableness. As a result of this review, we have no reason to doubt the substantial accuracy of the information and believe that it has produced appropriate results. This information, along with any adjustments or modifications, is summarized in various sections of this report. The undersigned is familiar with the immediate and long-term aspects of pension valuations and meets the Qualification Standards of the American Academy of Actuaries necessary to render the actuarial opinions contained herein. All of the sections of this report are considered an integral part of the actuarial opinions. 133 of 681 To our knowledge, no associate of Foster & Foster, Inc. working on valuations of the program has any direct financial interest or indirect material interest in the City of Evanston, nor does anyone at Foster & Foster, Inc. act as a member of the Board of Trustees of the City of Evanston Firefighters’ Pension Fund. Thus, there is no relationship existing that might affect our capacity to prepare and certify this actuarial report. If there are any questions, concerns, or comments about any of the items contained in this report, please contact us at 630-620-0200. Respectfully submitted, Foster & Foster, Inc. By: ______________________________ Jason L. Franken, FSA, EA, MAAA By: ______________________________ Julie E. Franken, EA, MAAA JLF/lke Enclosures 134 of 681 TABLE OF CONTENTS Section Title Page I Introduction a.Summary of Report 5 b.Changes Since Prior Valuation 6 c.Comparative Summary of Principal Valuation Results 7 II Valuation Information a.Development of Amortization Payment 12 b.Detailed Actuarial (Gain)/Loss Analysis 13 c.Reconciliation of Changes in Contribution Requirement 14 d.Statutory Minimum Required Contribution 15 e.Projection of Benefit Payments 16 f.Actuarial Assumptions and Methods 17 g.Glossary 19 III Trust Fund 20 IV Member Statistics a. Statistical Data 24 b. Age and Service Distribution 25 c. Valuation Participant Reconciliation 26 V Summary of Current Plan 27 City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 4135 of 681 SUMMARY OF REPORT The regular annual actuarial valuation of the City of Evanston Firefighters’ Pension Fund, performed as of January 1, 2018 has been completed and the results are presented in this Report. The contribution amounts set forth herein are applicable to the plan/fiscal year ended December 31, 2019. The contribution requirements, compared with those set forth in the January 1, 2017 actuarial report, are as follows: Valuation Date 1/1/2018 1/1/2017 Applicable to Fiscal Year Ending 12/31/2019 12/31/2018 Total Recommended Contribution $9,670,806 $9,720,585 % of Projected Annual Payroll 95.3% 96.9% Member Contributions (Est.) 959,619 948,867 % of Projected Annual Payroll 9.5% 9.5% City Recommended Contribution 8,711,187 8,771,718 % of Projected Annual Payroll 85.8% 87.4% As you can see, the Total Recommended Contribution, shows a decrease when compared to the results determined in the January 1, 2017 actuarial valuation report. The decrease is mostly attributable to the change in assumptions, lower than expected retirement experience and lower than expected salary increases. In addition, assets earned a 6.36% investment return (Actuarial basis) which exceeded the 6.25% assumption. The decrease in the recommended contribution was offset by an increase in liability resulting from projecting assumed mortality improvement to the current valuation date. See page 14 for additional detail regarding changes in the contribution amount. City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 5136 of 681 CHANGES SINCE PRIOR VALUATION Plan Changes Since Prior Valuation No plan changes have occurred since the prior valuation. Actuarial Assumption/Method Changes Since Prior Valuation Based on the results of the 2017 Department of Insurance experience study, the following assumption changes were made: Updated retirement, termination and disability rate tables. Updated the percentage of disabilities assumed to be in the line of duty from 90% to 80%. Updated the percentage of deaths assumed to be in the line of duty from 5% to 20%. There were no method changes since the prior valuation. City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 6137 of 681 COMPARATIVE SUMMARY OF PRINCIPAL VALUATION RESULTS New Assump Old Assump 1/1/2018 1/1/2018 1/1/2017 A. Participant Data Number Included Actives 104 104 103 Service Retirees 82 82 86 Beneficiaries 32 32 30 Disability Retirees 22 22 21 Terminated Vested 3 3 3 Total 243 243 243 Total Annual Payroll $10,149,326 $10,149,326 $10,035,610 Payroll Under Assumed Ret. Age 10,149,326 10,149,326 10,035,610 Annual Rate of Payments to: Service Retirees 5,990,038 5,990,038 6,077,693 Beneficiaries 1,380,303 1,380,303 1,042,429 Disability Retirees 1,377,630 1,377,630 1,277,542 Terminated Vested 46,357 46,357 46,357 B. Assets Actuarial Value 78,282,857 78,282,857 73,120,605 Market Value 79,073,077 79,073,077 70,599,997 C. Liabilities Present Value of Benefits Actives Retirement Benefits 70,512,500 69,226,124 68,112,884 Disability Benefits 7,433,562 9,428,694 9,417,937 Death Benefits 1,949,168 1,465,563 1,483,771 Vested Benefits 2,788,483 2,812,336 2,724,001 Service Retirees 87,998,515 87,998,515 88,930,251 Beneficiaries 12,749,616 12,749,616 9,500,427 Disability Retirees 19,135,946 19,135,946 17,856,575 Terminated Vested 1,034,943 1,034,943 975,486 Total 203,602,733 203,851,737 199,001,332 City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 7138 of 681 New Assump Old Assump C. Liabilities - (Continued)1/1/2018 1/1/2018 1/1/2017 Present Value of Future Salaries 114,108,025 107,929,588 107,969,783 Present Value of Future Member Contributions 10,788,914 10,204,743 10,208,543 Normal Cost (Retirement)2,216,972 2,209,969 2,193,100 Normal Cost (Disability)413,276 545,267 541,433 Normal Cost (Death)113,382 88,574 89,286 Normal Cost (Vesting)160,718 161,570 157,592 Total Normal Cost 2,904,348 3,005,380 2,981,411 Present Value of Future Normal Costs 29,619,165 29,271,655 29,680,659 Accrued Liability (Retirement)47,623,975 47,496,701 46,055,470 Accrued Liability (Disability)3,155,971 4,005,694 3,931,184 Accrued Liability (Death)776,888 619,525 610,290 Accrued Liability (Vesting)1,507,714 1,539,142 1,460,990 Accrued Liability (Inactives) 120,919,020 120,919,020 117,262,739 Total Actuarial Accrued Liability 173,983,568 174,580,082 169,320,673 Unfunded Actuarial Accrued Liability (UAAL) 95,700,711 96,297,225 96,200,068 Funded Ratio (AVA / AL) 45.0% 44.8% 43.2% City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 8139 of 681 New Assump Old Assump 1/1/2018 1/1/2018 1/1/2017 D. Actuarial Present Value of Accrued Benefits Vested Accrued Benefits Inactives 120,919,020 120,919,020 117,262,739 Actives 18,654,666 19,859,653 21,978,914 Member Contributions 9,661,291 9,661,291 9,181,673 Total 149,234,977 150,439,964 148,423,326 Non-vested Accrued Benefits 3,459,122 3,763,692 1,149,714 Total Present Value Accrued Benefits 152,694,099 154,203,656 149,573,040 Funded Ratio (MVA / PVAB) 51.8% 51.3% 47.2% Increase (Decrease) in Present Value of Accrued Benefits Attributable to: Plan Amendments 0 0 Assumption Changes (1,509,557) 0 New Accrued Benefits 0 4,160,713 Benefits Paid 0 (8,609,369) Interest 0 9,079,272 Other 0 0 Total (1,509,557) 4,630,616 City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 9140 of 681 New Assump Old Assump Valuation Date 1/1/2018 1/1/2018 1/1/2017 Applicable to Fiscal Year Ending 12/31/2019 12/31/2019 12/31/2018 E. Pension Cost Normal Cost ¹$3,085,870 $3,193,216 $3,167,749 % of Total Annual Payroll ¹30.4 31.5 31.6 Administrative Expenses ¹ 77,180 77,180 90,188 % of Total Annual Payroll ¹0.8 0.8 0.9 Payment Required to Amortize Unfunded Actuarial Accrued Liability over 23 years (as of 1/1/2018) ¹ 6,507,756 6,552,376 6,462,648 % of Total Annual Payroll ¹64.1 64.5 64.4 Total Recommended Contribution 9,670,806 9,822,772 9,720,585 % of Total Annual Payroll ¹95.3 96.8 96.9 Expected Member Contributions ¹ 959,619 959,619 948,867 % of Total Annual Payroll ¹9.5 9.5 9.5 Expected City Contribution 8,711,187 8,863,153 8,771,718 % of Total Annual Payroll ¹85.8 87.3 87.4 F. Past Contributions Plan Years Ending:12/31/2017 Total Recommended Contribution 9,746,710 City 8,771,718 Actual Contributions Made: Members (excluding buyback)974,992 City 8,205,800 Total 9,180,792 G. Net Actuarial (Gain)/Loss 299,770 ¹ Contributions developed as of 1/1/2018 displayed above have been adjusted to account for assumed interest. City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 10141 of 681 H. Schedule Illustrating the Amortization of the Total Unfunded Actuarial Accrued Liability as of: Projected Unfunded Year Accrued Liability ¹ 2018 78,302,354 2019 76,688,495 2020 74,973,770 2025 64,652,188 2031 47,335,418 2036 27,227,615 2041 0 ¹ Target funded percentage is 90%, so not all of the Unfunded Actuarial Accrued Liability is amortized. I. (i) 3 Year Comparison of Actual and Assumed Salary Increases Actual Assumed Year Ended 12/31/2017 2.02%4.36% Year Ended 12/31/2016 4.47%4.34% Year Ended 12/31/2015 3.32%4.46% (ii) 3 Year Comparison of Investment Return on Actuarial Value Actual Assumed Year Ended 12/31/2017 6.36%6.25% Year Ended 12/31/2016 5.55%6.50% Year Ended 12/31/2015 3.87%6.50% City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 11142 of 681 DEVELOPMENT OF JANUARY 1, 2018 AMORTIZATION PAYMENT (1) Unfunded Actuarial Accrued Liability as of January 1, 2017 $96,200,068 (2) Sponsor Normal Cost developed as of January 1, 2017 2,032,544 (3) Expected administrative expenses for the year ended December 31, 2017 84,883 (4) Expected interest on (1), (2) and (3)6,142,191 (5) Sponsor contributions to the System during the year ended December 31, 2017 8,205,800 (6) Expected interest on (5)256,431 (7) Expected Unfunded Actuarial Accrued Liability as of December 31, 2017, (1)+(2)+(3)+(4)-(5)-(6)95,997,455 (8) Change to UAAL due to Assumption Change (596,514) (9) Change to UAAL due to Actuarial (Gain)/Loss 299,770 (10) Unfunded Accrued Liability as of January 1, 2018 95,700,711 (11) UAAL Subject to Amortization (90% AAL less Actuarial Assets)78,302,354 Date Years 1/1/2018 Amortization Established Remaining Amount Amount 1/1/2018 23 78,302,354 6,124,947 City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 12143 of 681 (1) Unfunded Actuarial Accrued Liability (UAAL) as of January 1, 2017 $96,200,068 (2) Expected UAAL as of January 1, 2018 95,997,455 (3) Summary of Actuarial (Gain)/Loss, by component: Investment Return (Actuarial Asset Basis)(77,844) Salary Increases (1,212,906) Active Decrements 29,082 Inactive Mortality 270,950 Mortality Update/Other 1,290,488 Change in UAAL due to (Gain)/Loss 299,770 Assumption Changes (596,514) (4) Actual UAAL as of January 1, 2018 $95,700,711 DETAILED ACTUARIAL (GAIN)/LOSS ANALYSIS City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 13144 of 681 (1) Contribution Determined as of January 1, 2017 8,771,718$ (2) Summary of Contribution Impact by component: Change in Normal Cost 25,467 Change in Assumed Administrative Expense (13,008) Investment Return (Actuarial Asset Basis)(5,293) Salary Increases (82,479) New Entrants - Active Decrements 1,978 Inactive Mortality 18,425 Data Corrections - Contributions (More) or Less than Recommended (44,129) Change in Expected Member Contributions (10,752) Assumption Change (151,966) Mortality Update/Other 201,226 Total Change in Contribution (60,531) (3) Contribution Determined as of January 1, 2018 $8,711,187 RECONCILIATION OF CHANGES IN CONTRIBUTION REQUIREMENT City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 14145 of 681 New Assump Old Assump Valuation Date 1/1/2018 1/1/2018 1/1/2017 Applicable to Fiscal Year Ending 12/31/2019 12/31/2019 12/31/2018 Actuarial Accrued Liability (PUC)170,910,408 172,153,743 167,105,713 Actuarial Value of Assets 78,282,857 78,282,857 73,120,605 Unfunded Actuarial Accrued Liability (UAAL) 92,627,551 93,870,886 93,985,108 UAAL Subject to Amortization 75,536,510 76,655,512 77,274,537 Normal Cost ¹ $3,230,391 $3,306,137 $3,216,189 % of Total Annual Payroll ¹31.8 32.6 32.0 Administrative Expenses ¹ 77,180 77,180 90,188 % of Total Annual Payroll ¹0.8 0.8 0.9 Payment Required to Amortize Unfunded Actuarial Accrued Liability over 23 years (as of 1/1/2018) ¹ 4,586,508 4,654,453 4,549,790 % of Total Annual Payroll ¹45.2 45.8 45.3 Total Required Contribution 7,894,079 8,037,770 7,856,167 % of Total Annual Payroll ¹77.8 79.2 78.2 Expected Member Contributions ¹ 959,619 959,619 948,867 % of Total Annual Payroll ¹9.5 9.5 9.5 Expected City Contribution 6,934,460 7,078,151 6,907,300 % of Total Annual Payroll ¹68.3 69.7 68.7 Assumptions and Methods: Actuarial Cost Method Projected Unit Credit Amortization Method 90% Funding by 2040 Payroll Growth Assumption 3.50% All other assumptions and methods are as described in the Actuarial Assumptions and Methods section. ¹ Contributions developed as of 1/1/2018 displayed above have been adjusted to account for assumed interest. STATUTORY MINIMUM REQUIRED CONTRIBUTION Contribution requirements shown on this page are calculated according to statutory minimum funding requirements of the Illinois Pension Code. We do not believe this method is sufficient to fund future benefits; as such, we recommend funding according to the contributions developed in Section E of this report. City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 15146 of 681 PROJECTION OF BENEFIT PAYMENTS Payments for Payments for Total Year Current Actives Current Inactives Payments 2018 278,164 8,742,495 9,020,659 2019 514,786 8,779,428 9,294,214 2020 763,127 8,886,494 9,649,621 2021 1,015,854 8,958,878 9,974,732 2022 1,278,647 9,017,671 10,296,318 2023 1,569,039 9,083,914 10,652,953 2024 1,886,797 9,118,510 11,005,307 2025 2,238,917 9,139,805 11,378,722 2026 2,600,862 9,147,326 11,748,188 2027 2,980,770 9,140,062 12,120,832 2028 3,405,143 9,117,196 12,522,339 2029 3,816,085 9,077,333 12,893,418 2030 4,241,163 9,033,980 13,275,143 2031 4,687,604 8,955,886 13,643,490 2032 5,162,890 8,855,348 14,018,238 2033 5,658,389 8,730,418 14,388,807 2034 6,179,274 8,579,506 14,758,780 2035 6,721,489 8,425,863 15,147,352 2036 7,273,490 8,220,133 15,493,623 2037 7,821,101 7,984,823 15,805,924 2038 8,403,757 7,719,801 16,123,558 2039 8,980,476 7,424,861 16,405,337 2040 9,553,149 7,100,877 16,654,026 2041 10,051,644 6,749,564 16,801,208 2042 10,559,189 6,373,453 16,932,642 2043 11,029,843 5,976,304 17,006,147 2044 11,515,481 5,562,447 17,077,928 2045 11,963,999 5,137,051 17,101,050 2046 12,317,569 4,706,335 17,023,904 2047 12,611,302 4,276,203 16,887,505 2048 12,858,484 3,852,294 16,710,778 2049 13,081,613 3,441,161 16,522,774 2050 13,267,885 3,048,568 16,316,453 2051 13,397,464 2,678,722 16,076,186 2052 13,487,482 2,335,297 15,822,779 2053 13,538,386 2,020,218 15,558,604 2054 13,550,365 1,734,096 15,284,461 2055 13,523,174 1,477,725 15,000,899 2056 13,454,883 1,250,776 14,705,659 2057 13,346,365 1,051,965 14,398,330 City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 16147 of 681 ACTUARIAL ASSUMPTIONS AND METHODS Interest Rate 6.25% per year compounded annually, net of investment related expenses. This is approximately supported by the target asset allocation and expected return of the asset classes. We will continue to monitor this to ensure the rate continues to be supported. Mortality Rate Healthy Lives: RP-2000 Combined Healthy Mortality with a blue-collar adjustment, projected to the valuation date with scale BB. 20% of active deaths are assumed to be in the line of duty. Disabled Lives: RP-2000 Disabled Retiree Mortality, projected to the valuation date with scale BB. The mortality assumptions sufficiently accommodate future mortality improvements. Retirement Age See table on following page. This is based on an experience study performed in 2017. Disability Rate See table on following page. 80% of the disabilities are assumed to be in the line of duty. This is based on an experience study performed in 2017. Termination Rate See table on following page. This is based on an experience study performed in 2017. Salary Increases See table below. This is based on an experience study performed in 2017. Inflation 2.50%. City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 17148 of 681 Cost-of-Living Adjustment Tier 1: 3.00% per year after age 55. Those that retire prior to age 55 receive an increase of 1/12 of 3.00% for each full month since benefit commencement upon reaching age 55. Tier 2: 1.25% per year after the later of attainment of age 60 or first anniversary of retirement. Marital Status 80% of Members are assumed to be married. Spouse’s Age Males are assumed to be three years older than females. Funding Method Entry Age Normal Cost Method. Actuarial Asset Method Investment gains and losses are smoothed over a 5-year period. Funding Policy Amortization Method The UAAL is amortized according to a Level Percentage of Payroll method over a period ending in 2040. The amortizable UAAL is 90% of the Accrued Liability less the Actuarial Value of Assets. Payroll Growth None. Administrative Expenses Expenses paid out of the fund other than investment-related expenses are assumed to be equal to those paid in the previous year. Decrement Tables % Terminating % Becoming Disabled % Retiring % Retiring During the Year During the Year During the Year (Tier 1) During the Year (Tier 2) Age Rate Age Rate Age Rate Age Rate 20 7.00% 20 0.010% 50-51 10% 50-54 3% 25 5.80% 25 0.016% 52-23 12%55 30% 30 3.50% 30 0.068% 54-55 15% 56-59 20% 35 1.75% 35 0.220% 56-59 20% 60-62 25% 40 1.10% 40 0.420% 60-62 25% 63-64 33% 45 1.00% 45 0.650% 63-64 33% 65-69 50% 50 1.00% 50 0.900% 65-69 50% 70+ 100% 55+ 0.00% 55 1.240% 70+ 100% 60 1.580% City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 18149 of 681 GLOSSARY Total Annual Payroll is the projected annual rate of pay for the fiscal year following the valuation date of all covered members. Present Value of Benefits is the single sum value on the valuation date of all future benefits to be paid to current Members, Retirees, Beneficiaries, Disability Retirees and Vested Terminations. Normal (Current Year's) Cost is the current year's cost for benefits yet to be funded. Unfunded Accrued Liability is a liability which arises when a pension plan is initially established or improved and such establishment or improvement is applicable to all years of past service. Total Recommended Contribution is equal to the Normal Cost plus an amount sufficient to amortize the Unfunded Accrued Liability over a period ending in 2040. The recommended amount is adjusted for interest according to the timing of contributions during the year. Entry Age Normal Cost Method - Under this method, the normal cost is the sum of the individual normal costs for all active participants. For an active participant, the normal cost is the participant’s normal cost accrual rate, multiplied by the participant’s current compensation. (a) The normal cost accrual rate equals: (i) the present value of future benefits for the participant, determined as of the participant’s entry age, divided by (ii)the present value of the compensation expected to be paid to the participant for each year of the participant’s anticipated future service, determined as of the participant’s entry age. (b)In calculating the present value of future compensation, the salary scale is applied both retrospectively and prospectively to estimate compensation in years prior to and subsequent to the valuation year based on the compensation used for the valuation. (c)The accrued liability is the sum of the individual accrued liabilities for all participants and beneficiaries. A participant’s accrued liability equals the present value, at the participant’s attained age, of future benefits less the present value at the participant’s attained age of the individual normal costs payable in the future. A beneficiary’s accrued liability equals the present value, at the beneficiary’s attained age, of future benefits. The unfunded accrued liability equals the total accrued liability less the actuarial value of assets. (d) Under this method, the entry age used for each active participant is the participant’s age at the time he or she would have commenced participation if the plan had always been in existence under current terms, or the age as of which he or she first earns service credits for purposes of benefit accrual under the current terms of the plan. City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 19150 of 681 STATEMENT OF FIDUCIARY NET POSITION December 31, 2017 ASSETS MARKET VALUE Total Cash and Equivalents 1,837,582 Receivables: From General Trust Fund 18,193 Accrued Past Due Interest 257,174 Total Receivable 275,367 Investments: Corporate Bonds 14,466,822 U.S. Gov't and Agency Obligations 4,565,001 Stocks 5,775,770 Mutual Funds 52,190,381 Total Investments 76,997,974 Total Assets 79,110,923 LIABILITIES Liabilities: Payable: To Other Funds 10,000 Vouchers Payable 27,846 Total Liabilities 37,846 Net Assets: Active and Retired Members' Equity 79,073,077 NET POSITION RESTRICTED FOR PENSIONS 79,073,077 TOTAL LIABILITIES AND NET ASSETS 79,110,923 City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 20151 of 681 STATEMENT OF CHANGES IN FIDUCIARY NET POSITION FOR THE YEAR ENDED December 31, 2017 Market Value Basis ADDITIONS Contributions: Member 974,992 City 8,205,800 Total Contributions 9,180,792 Investment Income: Net Increase in Fair Value of Investments 8,110,552 Less Investment Expense ¹ (136,256) Net Investment Income 7,974,296 Total Additions 17,155,088 DEDUCTIONS Distributions to Members: Benefit Payments 8,609,369 Refund of Contributions/Transfers 0 Total Distributions 8,609,369 Administrative Expenses 72,640 Total Deductions 8,682,009 Net Increase in Net Position 8,473,079 NET POSITION RESTRICTED FOR PENSIONS Beginning of the Year 70,599,998 End of the Year 79,073,077 ¹ Investment Related expenses include investment advisory, custodial and performance monitoring fees. City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 21152 of 681 Plan Year Ending Gain/(Loss) 2018 2019 2020 2021 2022 12/31/2014 (666,688) (133,338)0000 12/31/2015 (4,120,159) (1,648,064) (824,032) 0 0 0 12/31/2016 (442,241) (265,345) (176,896) (88,448) 0 0 12/31/2017 3,546,209 2,836,967 2,127,725 1,418,484 709,242 0 Total 790,220 1,126,797 1,330,036 709,242 0 Market Value of Assets, 12/31/2016 70,599,998 Contributions Less Benefit Payments & Administrative Expenses 498,783 Expected Investment Earnings¹4,428,087 Actual Net Investment Earnings 7,974,296 2018 Actuarial Investment Gain/(Loss)3,546,209 ¹ Expected Investment Earnings = 6.25% x (70,599,998 + 0.5 x 498,783) Market Value of Assets, 12/31/2017 79,073,077 (Gains)/Losses Not Yet Recognized (790,220) Actuarial Value of Assets, 12/31/2017 78,282,857 (A) 12/31/2016 Actuarial Assets:73,120,605 (I) Net Investment Income: 1. Interest and Dividends 2,072,811 2. Realized Gains (Losses)103,920 3. Change in Actuarial Value 2,622,994 4. Investment Expenses (136,256) Total 4,663,469 (B) 12/31/2017 Actuarial Assets:78,282,857 Actuarial Asset Rate of Return = (2 x I) / (A + B - I):6.36% Market Value of Assets Rate of Return:11.26% 12/31/2017 Limited Actuarial Assets:78,282,857 Actuarial Gain/(Loss) due to Investment Return (Actuarial Asset Basis)77,844 Amounts Not Yet Recognized by Valuation Year Development of Investment Gain/Loss Development of Actuarial Value of Assets ACTUARIAL ASSET VALUATION December 31, 2017 Actuarial Assets for funding purposes are developed by recognizing the total actuarial investment gain or loss for each Plan Year over a five year period. In the first year, 20% of the gain or loss is recognized. In the second year 40%, in the third year 60%, in the fourth year 80%, and in the fifth year 100% of the gain or loss is recognized. The actuarial investment gain or loss is defined as the actual return on investments minus the actuarial assumed investment return. Actuarial Assets shall not be less than 80% nor greater than 120% of the Market Value of Assets. Gains/(Losses) Not Yet Recognized City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 22153 of 681 CHANGES IN NET ASSETS AVAILABLE FOR BENEFITS December 31, 2017 Actuarial Asset Basis INCOME Contributions: Member 974,992 City 8,205,800 Total Contributions 9,180,792 Earnings from Investments Interest & Dividends 0 Miscellaneous Income 2,072,811 Net Realized Gain (Loss) 103,920 Change in Actuarial Value 2,622,994 Total Earnings and Investment Gains 4,799,725 EXPENSES Administrative Expenses: Investment Related¹ 136,256 Other 72,640 Total Administrative Expenses 208,896 Distributions to Members: Benefit Payments 8,609,369 Refund of Contributions/Transfers 0 Total Distributions 8,609,369 Change in Net Assets for the Year 5,162,252 Net Assets Beginning of the Year 73,120,605 Net Assets End of the Year² 78,282,857 ¹ Investment Related expenses include investment advisory, custodial and performance monitoring fees. ² Net Assets may be limited for actuarial consideration. City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 23154 of 681 STATISTICAL DATA 1/1/2015 1/1/2016 1/1/2017 1/1/2018 Actives - Tier 1 Number 81 79 76 73 Average Current Age 42.7 43.4 44.0 44.5 Average Age at Employment 28.0 28.1 28.2 28.1 Average Past Service 14.7 15.3 15.8 16.4 Average Annual Salary $98,712 $100,461 $103,029 $104,249 Actives - Tier 2 Number 26 26 27 31 Average Current Age 30.1 30.8 31.8 32.2 Average Age at Employment 28.2 28.0 28.1 27.6 Average Past Service 1.9 2.8 3.7 4.6 Average Annual Salary $70,990 $75,567 $81,683 $81,909 Service Retirees Number 86 86 86 82 Average Current Age 68.8 69.1 69.4 69.4 Average Annual Benefit $63,874 $66,938 $70,671 $73,049 Beneficiaries Number 33 34 30 32 Average Current Age 67.6 70.7 68.3 70.6 Average Annual Benefit $32,135 $33,533 $34,748 $43,134 Disability Retirees Number 23 22 21 22 Average Current Age 62.2 61.9 62.8 63.1 Average Annual Benefit $54,025 $57,557 $60,835 $62,620 Terminated Vested Number 3433 Average Current Age 31.5 33.1 39.4 40.4 Average Annual Benefit ¹N/A N/A $46,357 $46,357 ¹ Average Annual Benefit for Terminated Vested members reflects the benefit for members entitled to a future annual benefit from the plan. City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 24155 of 681 AGE AND SERVICE DISTRIBUTION PAST SERVICE AGE 012345-910-14 15-19 20-24 25-29 30+ Total 15 - 19 000000 000000 20 - 24 200000 000002 25 - 29 100403 000008 30 - 34 0111212 2000019 35 - 39 10010812 0 0 0 0 22 40 - 44 000002 8600016 45 - 49 000001 3 10 5 0 0 19 50 - 54 000000 222219 55 - 59 000000 001427 60 - 64 000000 010102 65+000000 000000 Total 411622627 19 8 7 3104 City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 25156 of 681 VALUATION PARTICIPANT RECONCILIATION 1. Active lives a.Number in prior valuation 1/1/2017 103 b. Terminations i.Vested (partial or full) with deferred benefits 0 ii. Non-vested or full lump sum distribution received 0 iii. Transferred service to other fund 0 c. Deaths i.Beneficiary receiving benefits (1) ii. No future benefits payable 0 d. Disabled (1) e. Retired (1) f. Continuing participants 100 g. New entrants 4 h. Total active life participants in valuation 104 2. Non-Active lives (including beneficiaries receiving benefits) Service Retirees, Vested Receiving Receiving Receiving Death Disability Vested Benefits Benefits Benefits Deferred Total a. Number prior valuation 86 30 21 3 140 Retired 100 0 1 Vested Deferred 000 0 0 Death, With Survivor (4)5 0 0 1 Death, No Survivor (1) (3)0 0 (4) Disabled 001 0 1 Refund of Contributions 000 0 0 Rehires 000 0 0 Expired Annuities 000 0 0 Data Corrections 000 0 0 Hired/Termed in Same Year 000 0 0 b. Number current valuation 82 32 22 3 139 City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 26157 of 681 SUMMARY OF CURRENT PLAN Article 4 Pension Fund The Plan is established and administered as prescribed by “Article 4. Firefighters’ Pension Fund – Municipalities 500,000 and Under” of the Illinois Pension Code. Plan Administration The Plan is administered by a Board of Trustees comprised of: a)Two members appointed by the Municipality, b)Two active Members of the Fire Department elected by the Membership, and c)One retired Member of the Fire Department elected by the Membership. Credited Service Years and fractional parts of years of service (except as noted below) as a sworn Firefighter employed by the Municipality. Salary Annual salary, including longevity, attached to firefighter’s rank, as established by the municipality appropriation ordinance, excluding overtime pay, bonus pay and holiday pay except for the base 8 hours of the 10 pensionable holidays which is included. Normal Retirement Date Tier 1: Age 50 and 20 years of Credited Service. Tier 2: Age 55 and 10 years of Credited Service. Benefit Tier 1: 50% of annual salary attached to rank on last day of service plus 2.50% of annual salary for each year of service over 20 years, up to a maximum of 75% of salary. The minimum monthly benefit is $1,159.27 per month. Tier 2: 2.50% per year of service times the average salary for the eight consecutive years prior to retirement times the number of years of service, up to a maximum of 75% of average salary. The minimum monthly benefit is $1,159.27 per month. Form of Benefit Tier 1: For married retirees, an annuity payable for the life of the Member; upon the death of the member, 100% of the Member’s benefit payable to the spouse until death. For unmarried retirees, the normal form is a Single Life Annuity. Tier 2: Same as above, but with 66 2/3% of benefit continued to spouse. City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 27158 of 681 Early Retirement Date Tier 1: Age 60 and 10 years of Credited Service. Tier 2: Age 50 and 10 years of Credited Service. Benefit Tier 1: 1.5% plus 0.1% for each year of service in excess of 10 years, times salary x service (complete years). Tier 2: Normal Retirement Benefit, reduced 6% for each year before age 55, with no minimum benefit. Form of Benefit Same as Normal Retirement Disability Benefit Eligibility Total and permanent as determined by the Board of Trustees. Seven years of service required for non-service connected disability. Benefit Amount A maximum of: a.) 65% of salary attached to the rank held by Member on last day of service, and; b.) The monthly retirement pension that the Member is entitled to receive if he or she retired immediately. For non-service connected disabilities, a benefit of 50% of salary attached to rank held by Member on last day of service. Cost-of-Living Adjustment Tier 1: Retirees: An annual increase equal to 3.00% per year after age 55. Those that retire prior to age 55 receive an increase of 1/12 of 3.00% for each full month since benefit commencement upon reaching age 55. Disabled Retirees: An annual increase equal to 3.00% per year of the original benefit amount beginning at age 60. Those that become disabled prior to age 60 receive an increase of 3.00% of the original benefit amount for each year since benefit commencement upon reaching age 60. Tier 2: An annual increase each January 1 equal to 3.00% per year or one-half of the annual unadjusted percentage increase in the consumer price index-u for the 12 months ending with the September preceding each November 1, whichever is less, of the original pension after the attainment of age 60 or first anniversary of pension start date whichever is later. City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 28159 of 681 Pre-Retirement Death Benefit Service Incurred 100% of salary attached to rank held by Member on last day of service. Non-Service Incurred A maximum of: a.) 54% of salary attached to the rank held by Member on last day of service, and; b.) The monthly retirement pension earned by the deceased Member at the time of death, regardless of whether death occurs before or after age 50. Vesting (Termination) Vesting Service Requirement 10 years. Non-Vested Benefit Refund of Member Contributions. Vested Benefit Either the termination benefit, payable upon reaching age 60 (55 for Tier 2, provided contributions are not withdrawn, or a refund of member contributions. Termination Benefit Based on the monthly salary attached to the Member’s rank at separation from service and equals: Tier 1: 1.5% plus 0.1% for each year of service in excess of 10 years, times salary x service (based on complete years). Tier 2: 2.50% of 8-year final average salary times creditable service. Contributions Employee 9.455% of Salary. Municipality Remaining amount necessary for payment of Normal (current year’s) Cost and amortization of the accrued past service liability. City of Evanston Firefighters' Pension Fund FOSTER & FOSTER | 29160 of 681         184 Shuman Blvd, Suite 305 Naperville, IL 60563 · (630) 620-0200 · Fax (239) 481-0634 · www.foster-foster.com  August 28, 2018 Hitesh D. Desai, CPA CFO / Treasurer City of Evanston 2100 Ridge Avenue Evanston, IL 60201 Re: Actuarial Valuation Results 6.50% Interest – City of Evanston Police Pension Fund and Firefighters’ Pension Fund Dear Hitesh: As requested, we are providing the actuarial valuation results for the City of Evanston Police Pension Fund and Firefighters’ Pension Fund based on an investment return assumption of 6.50%. However, both Pension Boards have publicly adopted an assumption of 6.25% and believe this rate is more consistent with future expectations. The valuations were performed to determine whether the assets and contributions are sufficient to provide the prescribed benefits and to develop the appropriate funding requirements for the applicable plan year. Please note that these valuations may not be applicable for any other purposes. The valuations have been conducted in accordance with generally accepted actuarial principles and practices, including the applicable Actuarial Standards of Practice as issued by the Actuarial Standards Board, and reflects laws and regulations issued to date pursuant to the provisions of Article 3 and Article 4, Illinois Pension Code, as well as applicable federal laws and regulations. Future actuarial measurements may differ significantly from the current measurements presented in this report for a variety of reasons including: changes in applicable laws, changes in plan provisions, changes in assumptions, or plan experience differing from expectations. In conducting the valuations, we have relied on personnel, plan design, and asset information supplied by the Board, financial reports prepared by the custodian bank and the actuarial assumptions and methods described in the Actuarial Assumptions section of this report. While we cannot verify the accuracy of all this information, the supplied information was reviewed for consistency and reasonableness. As a result of this review, we have no reason to doubt the substantial accuracy of the information and believe that it has produced appropriate results. A complete summary of assumptions and plan provisions can be found in the corresponding actuarial valuation reports. The undersigned is familiar with the immediate and long-term aspects of pension valuations and meets the Qualification Standards of the American Academy of Actuaries necessary to render the actuarial opinions contained herein. All of the sections of this report are considered an integral part of the actuarial opinions. 161 of 681 To our knowledge, no associate of Foster & Foster, Inc. working on valuations of the program has any direct financial interest or indirect material interest in the City of Evanston, nor does anyone at Foster & Foster, Inc. act as a member of the Board of Trustees of the City of Evanston Police or Firefighters’ Pension Funds. Thus, there is no relationship existing that might affect our capacity to prepare these results. If there are any questions, concerns, or comments about any of the items contained in this letter, please contact us at 630-620-0200. Respectfully submitted, Foster & Foster, Inc. By: ______________________________ Jason L. Franken, FSA, EA, MAAA JLF/lke Enclosures 162 of 681 City of Evanston Police Pension Fund January 1, 2018 Valuation Results d= 6.50%d= 6.25% 1/1/2018 1/1/2018 Total Recommended Contribution 12,049,746 12,701,183 City Recommended Contribution 10,502,308 11,153,745 Unfunded Actuarial Accrued Liability (UAAL)114,402,999 121,726,183 Funded Ratio (AVA / AL)50.3%48.8% City of Evanston Police and Firefighters' Pension Funds FOSTER & FOSTER | 3163 of 681 City of Evanston Firefighters' Pension Fund January 1, 2018 Valuation Results d= 6.50%d= 6.25% 1/1/2018 1/1/2018 Total Recommended Contribution 9,226,203 9,670,806 City Recommended Contribution 8,266,584 8,711,187 Unfunded Actuarial Accrued Liability (UAAL)90,461,497 95,700,711 Funded Ratio (AVA / AL)46.4%45.0% City of Evanston Police and Firefighters' Pension Funds FOSTER & FOSTER | 4164 of 681 For City Council meeting of October 8, 2018 Item A6 Business of the City by Motion: Collection Agency Services For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Hitesh Desai, Chief Financial Officer/Treasurer Alex Thorpe, Revenue Manager Subject: Contract for Collection Services with LifeQuest Services, Inc. Date: October 8, 2018 Recommended Action: Staff recommends City Council authorize the City Manager to execute a three-year agreement with LifeQuest Services, Inc. (9200 Calumet Avenue, Munster, IN 46321) to provide collection agency services at a rate of 21%. This contract provides service to the City for a period of three (3) years, with two additional one (1) year options for renewal, for a total of 5 years. Funding of the 21% service fee will be deducted from the recovered revenue. Funding Source: N/A – Cost will be deducted from recovered revenue (21% per contract) Livability Benefits: Innovation & Process: Support local government best practices and processes Background: The Finance Division has been revising operational procedures related to debt collection. The Collectors Office is working with departments issuing debt in order to develop a coordinated effort across the City; issuing departments send out a notice of fee and a 30-day notice. A second delinquent notice is sent from Finance. The Collectors Office will focus on the additional mailing and outreach efforts to collect on the outstanding debt. This process has been made easier with the installation of the new cashiering system, Orbipay. The City previously used Municipal Services Bureau (MSB) and Duncan Solutions, Inc. for the collection agency services; however, those contracts have expired and a request Memorandum 165 of 681 Page 2 of 2 for proposals (RFP) was developed based on the changes to the collection approach for past due debt. The City issued the RFP on July 19, 2018 that included details on the current outstanding receivables for delinquent parking citations, administrative hearings citations (police ordinance violations, false alarm fees, ambulance service fees, among others). The Collectors Office will be the primary point of contact for sending debt to the collection agency. Previously, each department was able to coordinate independently with the collection agency for file transfers. The City received two bid responses for this RFP with LifeQuest being the only responsive bidder. Upon approval from City Council, LifeQuest will sign the City’s standard Professional Services Agreement. Their rating is listed below: LifeQuest Process Reviewer 1 Reviewer 2 Reviewer 3 Reviewer 4 Qualifications and Expertise 8 7 7 6 Price 8 7 7 8 Organization and Completeness of Proposal 10 8 8 10 Willingness to Execute the City of Evanston’s Professional Services Agreement 10 10 10 10 M/W/EBE Participation 0 0 0 0 Total 36 32 32 34 Attachments: M/W/EBE Memorandum 166 of 681 RFP 18-41, Collection Agency Services with LifeQuest Services Inc., M/W/EBE Memo 10.08.2018 To: Hitesh Desai, Chief Financial Officer Alex Thorpe, Revenue Manager From: Tammi Nunez, Purchasing Manager Subject: RFP 18-41, Collection Agency Services Date: October 8, 2018 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 has established a 25% M/W/EBE subcontracting participation goal for general contractors. However, for the RFP 18-41, Collection Agency Services with LifeQuest Services Inc., precludes subcontracting opportunities. 100% of the contract will be self-performed by the Contractor for the purpose of debt collection. Memorandum 167 of 681 For City Council meeting of September 17, 2018 Item A7 Business of the City by Motion: Garden Park Renovations 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 Subject: Garden Park Renovations – Consulting Services Award (RFP No. 18-32) Date: September 17, 2018 Recommended Action: Staff recommends City Council authorize the City Manager to execute a contract for landscape architectural and engineering services related to the Garden Park Renovation Project (RFP No. 18-32) with Teska Associates, Inc. (627 Grove Street, Evanston, Illinois), in the amount of $74,465.96. Funding Source: Funding will be provided from the Capital Improvement Program (CIP) 2018 General Obligation Bonds (Account 415.40.4118.62145-518002) which included $75,000 budgeted for these services in 2018. A breakdown of funding for this project is as follows: Account Summary Project Funding 2018 (detailed above) $75,000.00 Encumbrances / expenditures to date -$0.00 Recommended award -$74,465.96 Balance Remaining $534.04 Livability Benefits: Built Environment: Enhance public spaces Education, Arts, & Community: Preserve and reuse historic structures and sites Health & Safety: Promote healthy, active lifestyles Memorandum 168 of 681 Background Information: Garden Park, a 1.14 acre park located at Sheridan Square and Lake Michigan, was last renovated in 1990. Improvements at that time included new play equipment and site furnishings. In 2017, the drinking fountain and water service were replaced along with limited accessible paving to the drinking fountain from the public sidewalk. No other improvements have been performed at this property within the last 30 years. The existing playground and site furnishings (with the exception of the newly installed drinking fountain) do not meet current ASTM/CPSC standards or ADA requirements. Overall the park is in general disrepair, and requires renovation at this time to meet public need. In 2008, the City performed a master plan for the lakefront park system which identified a variety of improvements at Garden Park. On May 3, 2018 City staff conducted a public meeting with area residents to obtain feedback on the existing park and master plan identified improvements in order to better establish a scope of work for the project. A wide variety of improvements were suggested at the meeting and that information was utilized as a basis for development of a request for proposal (RFP) to obtain the services of a consultant team to design the needed improvements. Analysis: On May 31, 2018 the City issued a Request for Proposals for consultant services to design improvements at Garden Park. On June 26, 2018 proposals were received from the following nine consulting firms: Firm Address Conservation Design Forum 403 W. St. Charles Road, Lombard, Illinois 60148 Hitchcock Design Group 100 S. Wacker Dr., Suite 700, Chicago, Illinois 60606 Juli Ordower Landscape Architecture 2343 N. Janssen Ave, #3, Chicago, Illinois 60614 Kettelkamp & Kettelkamp 1315 Sherman Place, Evanston, Illinois 60201 Planning Resources, Inc. 402 W. Liberty Dr., Wheaton, Illinois 60187 Studio Bloom, Inc. 115 E. Ogden Ave, Suite 117-360, Naperville, Illinois 60563 Terra Engineering 225 W. Ohio Street, 4th Floor, Chicago, Illinois 60654 Teska Associates, Inc. 627 Grove Street, Evanston, Illinois 60201 Upland Design, Ltd. 24042 Lockport St., Plainfield, Illinois 60544 Proposals were reviewed by the following staff: • Stefanie Levine, Senior Project Manager – Public Works Agency • Lara Biggs, Capital Planning and Engineering Bureau Chief / City Engineer – Public Works Agency • Lawrence Hemingway, Director of Parks Recreation and Community Services • Bob Dorneker, Assistant Director of Parks Recreation and Community Services • Kimberly Richardson, Deputy City Manager • Jillian Ostman, Purchasing Specialist 169 of 681 Following the initial scoring, the selection committee interviewed the three highest ranked firms, Hitchcock Design Group, Kettelkamp & Kettelkamp, and Teska Associates to confirm their understanding of the project and evaluate their overall expertise. Below is a chart indicating the revised scoring following the interviews. Consultant Firm Qualifications and Experience Project Approach Price Organization and Completeness of Proposal Willingness to Execute City Contract M/W/EBE Participation Interview Total Maximum Points 25 25 20 10 10 10 10 110 Teska Associates, Inc. 23 23 16 10 10 10 10 102 Hitchcock Design Group 23 22 20 9 10 9 6 99 Kettelkamp & Kettelkamp 22 24 16 10 10 10 3 95 Teska Associates, Inc. demonstrated a good understanding of the project and the range of potential solutions. Additionally, Teska and their team demonstrated the experience completing similar projects and have extensive experience working on City projects. Therefore, staff recommends award to Teska Associates, Inc. in the amount of $74,465.96. A review of the project for compliance with the City’s M/W/EBE program goals is attached. Legislative History: None Attachments: Memo on M/W/EBE Compliance 170 of 681 Teska Associates, Inc., RFP 18-32, 09.17.2018 To: David Stoneback, Public Works Agency Director Lara Biggs, P.E., Bureau Chief – Capital Planning / City Engineer Stefanie Levine, Senior Project Manager From: Tammi Nunez, Purchasing Manager Subject: Garden Park Renovations, RFP 18-32 Date: September 17, 2018 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 has established a 25% M/W/EBE subcontracting participation goal for general contractors. With regard to the Garden Park Renovations, RFP 18-32 the base bid amount of $74,465.96, the primary contractor Teska Associates, Inc. has subcontracted the following: Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Teska Associates, Inc. 527 Grove Street Evanston, IL 60201 Consultant $43,560.00 58.5% X Christopher Burke Engin. 820 Davis Street Evanston, IL 60201 Engineering Services $28,405.96 38.1% X Construction & Geotechnical Materials 60 Martin Lane Elk Grove Village, IL 60077 Materials Testing $2,500.00 3.4% X Total M/W/EBE $74,465.96 100% Teska Associates, Inc. will receive credit for 100% M/W/EBE participation. Cc: Hitesh Desai, Chief Financial Officer Memorandum 171 of 681 For City Council meeting of October 8, 2018 Item A8 Business of the City by Motion, CIPP Sewer Rehab Contract B 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: 2018 CIPP Sewer Rehabilitation Contract B (Bid No. 18-47) Award of Contract Date: September 27, 2018 Recommended Action: Staff recommends that City Council authorize the City Manager to execute a contract for the 2018 CIPP Sewer Rehabilitation Contract B (Bid No. 18-47) with Kenny Construction dba Granite Inliner (2215 Sanders, Suite 400, Northbrook, IL 60062) in the amount of $379,505.00. Funding Source: Funding for this project is from Sewer Fund (Account 515.40.4535.62461 – 418009), which has an FY 2018 budget of $675,000 with $425,561 remaining. Livability Benefits: Built Environment: Manage water resources responsibly Reduce Environmental Impact: Reduce material waste Health & Safety: Enhance resiliency to natural & human hazards. Background: This contract includes rehabilitation of 6,254 feet of combined sewer main ranging in size from 8-inch diameter to 21-inch diameter at 27 different sites. A location map indicating where the work will take place is attached. The sewer mains were identified as needing rehabilitation during the Sewer Division’s regular closed circuit TV inspection of sewer mains. The work is to be completed by March 29, 2019. The contract documents for this project were sent only to the five contractors pre-qualified to perform this type of work per RFQ 16-67. These contractors submitted information demonstrating that the product they intend to use meets specific minimum requirements; that they are trained and approved to install the product; and that they have at least the Memorandum 172 of 681 required minimum amount of experience installing the product. Council approved the pre- qualification of these contractors on January 9, 2017. Discussion: Bids for the subject project were opened and publicly read on Tuesday, August 28, 2018. Three of the pre-qualified contractors submitted bids for this project as summarized in the table below. Contractor Information: Contractor Address Total Bid1 Kenny Construction Company dba Granite Inliner 2215 Sanders Road, Suite 400, Northbrook, IL 60062 $379,505.00 Visu-Sewer of Illinois, LLC 9014 S Thomas Avenue, Bridgeview, IL 60455 $382,108.652 Insituform Technologies USA, LLC 17988 Edison Avenue, Chesterfield, MO 63005 $386,708.50 Note: (1) The above prices are the total of the base bid and alternates. See attached bid tabulation for breakdown of base bid and alternates. (2) The value shown is corrected based on calculated extended unit prices. The bid submitted with errors was $382,222.50. The submitted bids cannot be withdrawn or canceled for a period of sixty (60) calendar days following the bid opening, or until November 3, 2018. The bids were reviewed by Deborah Cueva, Engineer, and Paul Moyano, Senior Project Manager. Kenny Construction Company dba Granite Inliner is the lowest responsible bidder meeting the project specifications. Kenny Construction is requesting a partial waiver of the City’s M/W/EBE program goal because participation is impracticable. The partial waiver is for 7% of the 25% utilization goal for a revised goal of 18%. A memo reviewing their compliance is attached. Kenny Construction has indicated that they intend to comply with the LEP by employing an Evanston resident. Staff recommends award to Kenny Construction Company dba Granite Inliner, including base and alternate bid items. Kenny Construction Company dba Granite Inliner was prequalified in 2017, and they completed sewer rehabilitation projects for the City over the past several years, the most recent in 2017. The quality of their work has been satisfactory. Legislative History: On January 9, 2017, the City Council approved the list of pre-qualified CIPP rehabilitation contractors (RFP 16-67). Attachments: 2018 CIPP Sewer Rehabilitation Contract B Location Map Bid Tabulation for Bid 18-47 2018 CIPP Sewer Rehabilitation Contract B M/W/EBE Compliance Review Memo, dated 10/8/18 173 of 681 McCORMICK BLVDSH E R IDAN RD PARK PL ASHLAND AVEDODGE AVEHURD AVEGIRARD AVELEE STOAK AVE SHERIDAN PL RIDGE CTG R E E N B A Y R D THAYER ST PRATT CTGRANT JENKS ST HAVEN ST PAYNE ST LEON PL P O P L A R A V E GREY AVEHARRISON ST PR A I R I E A V E REBA PL COLFAX ST LEMAR AVEMARCY AVEDAVIS S T MAPLE AVEHARTZELL ST LIBRARY PL SIMPSON ST CLYDE AVEBROWN AVEGREELEYPITNER ALYLAUREL AVEHINMAN AVEDEWEY AVEEWING AVECOWPER AVEKIRK STHOVLAND CTJUDSON AVEGARRETT PLARBORLN FOREST AVEINGLESIDE PK GREY AVEST. MARK'S CTEMERSON ST CAMPUS DRSHERMAN AVEWILDER ST MILBURN PKGARRISON AVETHELIN CT FOREST PLASBURY AVEMICHIGAN AVEWESLEY AVELELAND AVECENTRAL ST CALLAN AVERIDG E TER HULL TER HOWARD ST ISABELLA ST GROSS POINT RDCUSTER AVEEMERSON ST LYONS ST FOWLER AVECLARK S T DARROW AVEPIONEER RDHASTINGS AVEHARTREY AVEBRUMMEL STPRINCETON AVEPROSPECT AVEHAMLIN ST PAYNE ELM AVECASE PLRIDGEWAY AVEMULFORD ST MICHIGAN AVELAWNDALE AVECHURCH S T CRAIN ST DEMPSTER STJACKSON AVEKEDZIE ST CLINTON PL McDANIEL AVEELMWOOD AVESEWARD ST RO SLY N P L E A S T R A I L R O A D A V E FLORENCE AVEBENSON AVESHERMAN PL CULVER FORESTVIEW RDMARTHA LNHAWTHORNE LN WADE CT BROWN AVECROFT LN COLFAX TER BROWNGREYBRI D G E ST CALVIN CIR BROWN AVERICHMOND AVENORMANDY PL WOODLAND RD ELINOR PL KEENEY ST SOUTH BLVD HAMILTON ST GREENWOOD ST UNIVERSITY PLREESE AVEAUTOBARN PL GAFFIELD PLLINCOLNWOOD DRCRAWFORD AVELEONARD PLCENTRAL PARK AVEBENNETT AVEMADISON PL BRADLEY PL GREENLEAF STWALNUT AVEROSALIE ST BURNHAM PL WARREN STLIVINGSTON WASHINGTON ST CLEVELAND ST MONTICELLO PL NATHANIEL PL HARVARD TERWOODBINE AVEMAPLE AVEDOBSON STDEWEY AVEDARROW AVEDEWEY AVEINGLESIDE PL RIDGE AVEASBURY AVEFOWLER AVEHARTREY AVECASE ST SOUTH BLVD ASHLAND AVESHERMAN AVELYONS ST ST E W A R T A V EMARCY AVEWELLINGTON CTCLEVELAND ST MONROE ST LINDEN PL LAKE SHORE BLVDKNOX CIRHILLSIDE LN TRINITY CT SHERIDAN SQEDGEMERE CTG R E E N B A Y R D GARNETT PL CENTRAL ST HARRISON RIDGEAVEPAYNE ST WESLEY AVECHURCH ST HARTZELL ST P R A I R I E A V E DODGE AVEOAKTON ST SOUTH BLVD CRAINMcDANIEL AVEPITNER AVELEE ST ASHLAND AVEGROVE ST FOSTER ST ASBURY AVEBARTON AVEGRANT ST BRYANT AVEJUDSON AVESHERMAN AVECOLFAX ST ISABELLA ST DAVIS ST MAIN ST RIDGE AVEASBURY AVET H A Y E R C T THAYER ST ISABELLA ST HAYES DARTMOUTH PL COLFAX PL THAYERTHAYERST C R A W F O R D LINCOLNWOOD DRLIVINGSTON ST CHANCELLOR ST CHANCELLOR LIVINGSTON MILBURN ST LAKESIDE CT EUCLIDPARK PL WESLEYCLARK STLYONS ST GREY AVEDEWEY AVEPAYNE ST MAIN STDODGE AVECENTRAL ST McDANIEL AVEEWING AVESHERIDAN RDBRUMMEL STPITNER AVELINCOLN ST HINMAN AVE SEWARD ST WESLEY AVECENTRAL ST KEENEY ST RIDGE AVEOAK AVEJACKSONSHERMAN AVEDOBSON ST LINCOLN ST SEWARD STDARROW AVEGREY AVEPARK PL NOYES ST LAKE ST THAYER ST WASHINGTON ST LAKE STMcDANIEL AVEBROWN AVEAUSTIN STASHLAND AVEWESLEY AVETECH DR NOYES CTHAMPTON PKYOTTO LNBERNARD PLMEADOW-LARK LNRIDGE AVEELGI N R D ELMWOOD AVECOLFAX ST HINMAN AVESIMPSON ST WESLEY AVEOAKTON ST SHERIDAN RD SHE RID AN R D DEMPSTER ST GREY AVELEE ST SIMPSON ST CHICAGO AVECHICAGO AVEBENNETT AVEMADISON ST KEENEY STOAKRIDGE AVESHERIDAN RDGRANT ST ASBURY AVEGROVE S T ELG I N R D FLORENCE AVEFOREST AVEDODGE AVEFOSTER ST MULFORD ST GREENLEAF ST HILLSIDE RD HARTREY AVEHARTREY AVEGREY AVEARNOLD PLPITNER AVELIN CO LN ST McCORMICK BLVDFOSTER STGREENWOOD ST CALLANPARK PL JUDSON AVE NOYES ST DARROW AVEASHLAND AVEHARRISON ST HOWARD ST NOYES GLENVIEW RD PRINCETONCLIFFORD ST HIGHLAND AVELAWNDALE AVEDARTMOUTH PL ARTSCIRCLE DRORRINGTON AVEEASTWOOD AVEBROADWAY AVEWASHINGTON ST NORTHWESTERNPL DRYDEN PL NORTH SHORE CHANNELNORTH SHORE CHANNELLAKEMICHIGAN700400 500300600 800200 900 1002600 1700 310012001900 1000 130014002200 2300 11001800280015003600 20002400 2700 34002100 250029001600300032003300 300600 2800 1900 1000 2700 400 2500 1400 800 1700 1600 700220024001400 200500 140020023002000 700 8002600 1200 22001500 16001200100 150013001002900190010005002100 220024001100 1100 2001300 28001000120026001500 2300 1800 2000700 300 900600400240025002000 13001800 300 800 6001100100 500 25002700 1600 1700350026001700180090019009002100230021004003800370021 17 1 20 9 8 19 13 4 18 23 16 26 15 25 10 29A 3 12 2 24 756 14 11 22 Project Area Main Road Local Street Railroad Water City Boundary 0 0.5 10.25 Mile 1:31,680 1 inch = 0.5 mile City of Evanston - Location Map2018 CIPP Sewer Rehabilitation - Contract BBid # 18-47 07/31/2018 This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. 2018B_CIPPSewerRehab_BWltr.mxd ´ 174 of 681 2018 CIPP Sewer Rehabilitation Contract BBid No. 18‐47Bid SummaryUnit Price Extended Price Unit Price Extended Price Unit Price Extended Price18 HARRISON ST & CRAWFORD AVE64LF$118.00 $7,552.00 $87.25 $5,584.00 $137.40 $8,793.60215 RIDGEWAY AVE ‐ 2300 BLK314LF$50.00 $15,700.00 $59.90 $18,808.60 $51.10 $16,045.40310 HARRISON ‐ 2000 BLK294LF$70.00 $20,580.00 $71.40 $20,991.60 $79.10 $23,255.40418RIDGE AVE ‐ 2600 BLK172LF$40.00 $6,880.00 $36.40 $6,260.80 $45.50 $7,826.00512 FOWLER AVE ‐ 1500 BLK331LF$46.00 $15,226.00 $38.90 $12,875.90 $41.10 $13,604.10612 PITNER AVE ‐ 1600 BLK338LF$46.00 $15,548.00 $38.90 $13,148.20 $40.90 $13,824.20712 PITNER AVE ‐ 1500 BLK322LF$52.00$16,744.00 $59.90 $19,287.80 $54.40 $17,516.80815 GREENWOOD ST ‐ 2100 BLK135LF$52.00 $7,020.00 $36.45 $4,920.75 $50.70 $6,844.50910 RIDGE AVE ‐ 1700 BLK123LF$67.00 $8,241.00 $38.90 $4,784.70 $72.90 $8,966.701012 MAPLE AVE ‐ 1500 BLK268LF$75.00 $20,100.00 $97.70 $26,183.60 $88.50 $23,718.00119 JUDSON AVE ‐ 1700 BLK366LF$27.00 $9,882.00 $36.40 $13,322.40 $32.60 $11,931.601215 JUDSON AVE ‐ 1600 BLK296LF$55.00 $16,280.00 $59.90 $17,730.40 $55.70 $16,487.20139 ALLEY ‐ SHERMAN AVE154LF$48.00 $7,392.00 $36.40 $5,605.60 $49.80 $7,669.201412 JUDSON AVE ‐ 1200 BLK355LF$32.00 $11,360.00 $38.90 $13,809.50 $37.60 $13,348.001512 JUDSON AVE ‐ 1100 BLK245LF$36.00 $8,820.00 $38.90 $9,530.50 $38.50 $9,432.501612 JUDSON AVE ‐ 1100 BLK236LF$32.00 $7,552.00 $38.90 $9,180.40 $38.50 $9,086.001712 JUDSON AVE ‐ 1100 BLK63LF$71.00 $4,473.00 $38.90 $2,450.70 $38.50 $2,425.501812 SHERIDAN RD ‐ 1200 BLK188LF$49.00$9,212.00 $38.90 $7,313.20 $51.40 $9,663.2019 21 MAIN ST ‐ 2500 BLK137LF$145.00 $19,865.00 $133.00 $18,221.00 $179.50 $24,591.502021 MAIN ST ‐ 2500 BLK80LF$187.00 $14,960.00 $110.00 $8,800.00 $92.20 $7,376.002121MAIN ST ‐ 2400 BLK58LF$185.00 $10,730.00 $125.00 $7,250.00 $92.20 $5,347.602221MAIN ST ‐ 2400 BLK402LF$62.00 $24,924.00 $97.40 $39,154.80 $92.20 $37,064.402312 WASHINGTON ST ‐ 2200 BLK220LF$44.00 $9,680.00 $38.90 $8,558.00 $46.80 $10,296.002421 GREY AVE ‐ 700 BLK320LF$73.00 $23,360.00 $97.70 $31,264.00 $91.60 $29,312.002510MONROE ST ‐ 1800 BLK257LF$36.00 $9,252.00 $36.40 $9,354.80 $32.70 $8,403.902610MONROE ST ‐ 1700 BLK242LF$55.00 $13,310.00 $36.40 $8,808.80 $32.70 $7,913.4027‐Reinstate Laterals218LF$130.00 $28,340.00 $125.00 $27,250.00 $110.10 $24,001.8028‐Protruding Taps2EA$1,000.00$2,000.00 $500.00 $1,000.00 $1,050.00 $2,100.0029A12 REBA PL ‐ 900 BLK274LF$53.00 $14,522.00 $38.90 $10,658.60 $36.00 $9,864.00Note:$386,708.50(1) Per calculations from unit prices given in bid the base  bid, alternate bid, and total base bid are as shown above. Values given in bid were different from calculated values and are as follows: $371,563.90, $10,658.00 , and $382,222.50. Visu‐Sewer of Illinois, LLC 1Insituform Technologies USA, LLCAlternate Bid Items:BASE BID:ALTERNATE BID:Item Pipe Dia (in.)StreetQuantityUnitKenny Construction Company dba Granite Inliner$10,658.60$376,844.50$9,864.00TOTAL BASE BID:$364,983.00$14,522.00$379,505.00$371,450.05$382,108.65175 of 681 2018 CIPP Sewer Rehabilitation Contract B, Bid 18-47, M/W/EBE Memo 10.8.2018 To: David Stoneback, Public Work Agency Director Lara Biggs, Bureau Chief – Capital Planning / City Engineer Paul Moyano, P.E., Senior Project Manager From: Tammi Nunez, Purchasing Manager Subject: 2018 CIPP Sewer Rehabilitation Contract B, Bid 18-47 Date: October 8, 2018 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 recommendation for the 2018 CIPP Sewer Rehabilitation Contract B, Bid 18-47, Kenny Construction dba Granite Inliner’s total base bid is $379,505.00, and Kenny Construction dba Granite Inliner, is found to be in partial compliance with the goal. They will receive credit for 18% M/W/EBE participation. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Sheridan Plumbing & Sewer 6754 W. 74th Street Bedford Park, IL 60638 Plumbing $67,790.25 18% X Total M/W/EBE $67,790.25 18% Kenny Construction dba Granite Inliner has requested a waiver for the remaining 7% MWEBE participation goal. A 7% MWEBE waiver is granted. Subcontracting opportunity exists for sewer cleaning and televising on this project. They received two quotes from subcontractors for this project. Sheridan Plumbing (WBE), total cost of work will not exceed 25% of the bid price. CC: Hitesh Desai, Chief Financial Officer Memorandum 176 of 681 For City Council meeting of October 8, 2018 Item A9 Business of the City by Motion: Tree and Planting Services Purchase For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Public Works Agency Director Michael Callahan, Arborist/Forestry Supervisor Paul D’Agostino, Environmental Services Coordinator Subject: Purchase of Trees and Planting Services for Fall Planting Date: October 2, 2018 Recommended Action: Staff recommends that City Council authorize the City Manager to execute a contract award for the purchase and planting of 199 trees from Suburban Tree Consortium (STC) in the amount of $69,978.00 and for the purchase of delivery of 85 trees from E. A. de St. Aubin Nursery in the amount of $16,075.00. In all, a total of 284 trees will be purchased of which 199 will be planted for a total cost of $86,053.00. The remaining 85 trees will be planted by Forestry employees. Funding Source: Funding for this purchase is provided as outlined in the table below. Funding Source Amount Remaining Balance Forestry Division General Funds 100.40.4320.65005 $40,000.00 $55,510.00 Sewer Funds 515.40.4535.62461.418027 $42,553.00 $100,000 Replant Express Funds 100.41335 $ 3,500.00 $ 3,500.00 The first funding source is a general fund line item in the Forestry Division budget. The total allocation within this line item is used for the spring and fall tree purchases and plantings. The second funding source is from the sewer fund stormwater management account. Trees are natural managers of stormwater and improve stormwater infiltration into the ground, reducing the overall amount of stormwater entering the sewer system. Memorandum 177 of 681 The third source of funding is deposited into account 100.41335 - the “Replant Express” program. This expense is coming out of the reserve account where this money has been "set aside." This program allows residents to pay $250 (the cost of a 2.0” – 2.5” tree plus delivery) to be added to our planting list immediately, rather than waiting the one to two years it typically takes for a replacement tree. There are fourteen additional trees being planted through this program which generated $3,500.00 in payments. These three funding sources will be used to purchase all 284 trees for the parkways and the planting of 199 of those trees. Livability Benefits: Climate & Energy: Improve energy and water efficiency Natural Systems: Protect and restore natural ecosystems Summary: The STC solicits quotes each spring and fall from participating nurseries on behalf of Evanston. In March, staff sent a listing of the required trees for parkway planting this spring season to the STC. The STC then solicited and received bids from member area nurseries to attempt to procure the needed trees. STC was able to locate most of the 2”/2.5” diameter tree species in the quantity needed. The STC was unable to locate 85 of our required trees, so staff searched several other nurseries to try to procure these trees. We found our required trees at E. A. de St. Aubin Nursery, a non-STC nursery, in the quantities and sizes needed. Once all of the quotes were finalized, the grand total for all 284 trees is $62,176, which includes delivery costs for the 85 trees being planted by City crews. The trees are being supplied by three nurseries - Goodmark Nurseries, LLC. (8920 Howe Road, Wonder Lake, IL); Hinsdale Nurseries, Inc. (7200 S. Madison, Willowbrook, IL); and E. A. de St. Aubin Nursery (35445 Irene Rd., Kirkland, IL). In addition to the purchase price of the trees, the STC tree planting contractor, Pugsley & Lahaie, Ltd. (PLL) (24414 N. Old McHenry Road, Lake Zurich, IL), has specific costs for planting different size trees and delivery charges from participating nurseries, which are agreed to in writing with the STC and all member municipalities. Staff has set up a preliminary agreement with PLL for them to plant 199 trees on City parkways for a total cost of $23,877.00. Once this agreement is approved, PLL will pick up their 199 trees directly from the two STC nurseries, deliver them to the individual sites, and plant them. Legislative History: In June of 2001, the City Council passed Ordinance 65-O-01, which authorized the City of Evanston to join and participate in the Suburban Tree Consortium (STC). The benefit of this membership is that by merging orders with other municipalities, our buying power is increased through economies of scale. In addition, Resolution 60-R-02 was passed in August 2002, which expressed the intent of the City of Evanston to remain a member of the STC as long as sufficient funding is appropriated. Another advantage of membership is our ability to pre-order specific tree species for five years into the future. This allows the nurseries to grow a large percentage of the exact tree species we will need in future years. 178 of 681 Attachments: Nursery order confirmations Planting contract cost agreement 179 of 681 180 of 681 181 of 681 182 of 681 183 of 681 184 of 681 185 of 681 186 of 681 187 of 681 For City Council meeting of October 8, 2018 Item A10 Business of the City by Motion – Utility Bill Print and Mail Extension 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: Utility Bill Printing and Mailing Services One Year Extension (RFP 16-12) Date: October 8, 2018 Recommended Action: Staff recommends City Council authorize the City Manager to execute a one year extension for Utility Bill Printing and Mailing Services (RFP 16-12) beginning January 1, 2019 through December 31, 2019 with Sebis Direct, Inc. (6516 W 74th Street Bedford Park, IL 60638) in the amount of $53,800.00. Funding Source: This request includes services for the printing and mailing of the utility bills that will occur during FY 2019. Printing of the utility bills will be provided by the Water and Sewer Fund accounts 510.40.4225.62455 which has a FY 2019 proposed budget amount of $12,800.00 and 515.40.4530.62455 which has a FY 2019 proposed budget amount of $7,000.00. Postage for mailing of the utility bills will be provided by the Water and Sewer Fund accounts 510.40.4225.62315 which has a FY 2019 proposed budget amount of $17,000.00 and 515.40.4530.62315 which has a FY 2019 proposed budget amount of $17,000.00. The table below represents the optional 1 year extension that is being recommended: Account Service 2019 TOTAL Water Fund 510.40.4225.62455 Printing $12,800 $12,800 Sewer Fund 515.40.4530.62455 Printing $7,000 $7,000 Water Fund 510.40.4225.62315 Postage $17,000 $17,000 Sewer Fund 515.40.4530.62315 Postage $17,000 $17,000 Water Fund Total Printing & Postage $29,800 Sewer Fund Total Printing & Postage $24,000 Total $53,800 Memorandum 188 of 681 Livability Benefits: Built Environment: Manage water resources responsibly Summary: The contract with Sebis Direct Inc. is for the printing and mailing of Evanston’s utility bills, which include water, sewer and sanitation fees. The contract also includes printing and mailing of past due notices and shutoff notices. Under the contract, Sebis Direct Inc. is paid for each task completed based on unit prices in the contract. The total contract amount was determined based on the estimated number of times each task was expected to occur throughout the contract period. City Council approved the original 2 ½ year agreement with one optional 1 year extension on May 23, 2016. Staff has requested Sebis hold their current pricing through December 31, 2019 and they have agreed. 189 of 681 1 For City Council meeting of October 8, 2018 Item A11 Business of the City by Motion: Approval of Increased Contract Amount for Supplemental Building Inspections and Plan Review Services For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee (A&PW) From: Johanna Leonard, Director of Community Development Gary Gerdes, Building and Inspection Services Manager Jim Hurley, Management Analyst Subject: Increased Allocation for Supplemental Plan Review and Building Inspection Services Contract (SAFEbuilt) Date: October 8, 2018 Recommended Action: Staff recommends City Council authorize the City Manager to increase the supplemental Building Inspection and Plan Review Services contract agreement amount from $50,000 to a not to exceed amount of $88,000 with SAFEbuilt, Inc. (3755 Precision Drive, Suite 140, Loveland, Colorado 80538) due to a prolonged vacancy in the Commercial Plan Reviewer position. The position has not been filled due to a shortage in the job market for individuals that qualify for this work. The proposed action is budget neutral. Funding Source: The current contract with SAFEbuilt, Inc., was awarded on April 1, 2016. The FY 2018 Budget allocated $75,000 in account number 100.21.2126.62464. The FY 2018 cost of the proposed contract is expected to exceed the allocated budget amount of $75,000. Additional expenses for commercial plan review services can be covered by the budgeted salary for the Commercial Plan Reviewer position in account 100.21.2126.61010. Livability Benefit: Built Environment: provide people-friendly streets, buildings, parks and neighborhoods. Summary: SAFEbuilt, Inc. offers supplemental plan review and building inspection services on an “as needed” basis. The unexpected vacancy of the Commercial Plan Reviewer position at the end of July 2018 has created a need for additional plan reviews to be completed by SAFEbuilt staff with coordination from City staff. The vendor has provided commercial plan review services as of July 2018. SAFEbuilt staff has exceeded Memorandum 190 of 681 expectations and staff remains pleased with the quality and efficiency of their services on short notice. Legislative History: - In 2013, the City along with the Village of Glenview, Kenilworth, Wilmette and Winnetka hired SAFEbuilt, Inc. through a joint Request for Proposal (RFP). Each municipality signed an individual agreement with the vendor. - In 2016, the City executed an agreement with SAFEbuilt, Inc. for one year with two one-year options to renew to secure vendor services. - In 2018, the agreement with SAFEbuilt, Inc. was extended through March 31, 2019. The City is currently participating in a joint RFP process with 12 communities for backup plan review and inspection services. Staff will submit a recommendation for approval to the City Council by February 2019. Attachments: - Professional Services Agreement - First Amendment to Professional Services Agreement - Second Amendment to Professional Services Agreement 191 of 681 192 of 681 193 of 681 194 of 681 195 of 681 196 of 681 197 of 681 198 of 681 199 of 681 200 of 681 201 of 681 202 of 681 203 of 681 204 of 681 205 of 681 206 of 681 207 of 681 208 of 681 209 of 681 210 of 681 211 of 681 212 of 681 213 of 681 214 of 681 215 of 681 216 of 681 217 of 681 218 of 681 219 of 681 220 of 681 221 of 681 222 of 681 223 of 681 224 of 681 225 of 681 226 of 681 227 of 681 228 of 681 For City Council Meeting of October 8, 2018 Item A12 Business of the City by Motion, Beer on Central - Sidewalk Café For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee (A&PW) From: Johanna Leonard, Director of Community Development Gary Gerdes, Building & Inspection Services Division Manager Subject: Beer on Central – Sidewalk Cafe Date: September 24, 2018 Recommended Action Staff recommends City Council approval of first-time application for a sidewalk café permit for Beer on Central, a Class K liquor establishment located at 1930 Central Street. Livability Benefits Built Environment – Enhance Public Spaces Background The sidewalk café will consist of two tables with two seats each for a seating capacity of four. The café will operate Tuesday-Thursday 1pm-8pm; Friday 1pm-9pm; Saturday 12pm-9pm and Sunday 12pm-5pm. Summary The Community Development Department, along with Health and Public Works, has reviewed the application and site layout and recommend approval of the sidewalk café permit. Attachments Sidewalk Café Application and Site Plan Memorandum 229 of 681 230 of 681 231 of 681 232 of 681 233 of 681 234 of 681 235 of 681 236 of 681 237 of 681 238 of 681 239 of 681 240 of 681 To: Honorable Mayor and Members of the City Council Members of the Administration and Public Works Committee From: Erika Storlie, Assistant City Manager/Director of Administrative Services Hitesh Desai, CFO Jill Velan, Parking Division Manager Subject: Five-Year Lease to Own Agreement for Eighty (80) Pay Stations from Total Parking Solutions Date: September 28, 2018 Recommended Action: Staff recommends City Council approval of a five year lease to own agreement for 80 Cale WebTerminal Pay Stations from Total Parking Solutions (2721 Curtiss St, Downers Grove, IL 60515) to replace aging parking meters throughout the City. The total cost to the City will be $1,129,000 paid out over five years at a monthly rate of $21,500. No upfront payments will be required, as funding will be deducted from machine revenue. Funding Source: Funding is provided by the Parking Fund Business Unit - Service Agreements/Contracts (Account 505.19.7005.62509). No upfront costs will be required, as payments will be made from the machine revenue. Livability Benefit: Built Environment: Enhance public spaces; Promote diverse transportation modes; Provide compact and complete streets and neighborhoods. Background: In 2013, the City purchased 1,735 single-space parking meters capable of accepting credit card payment for deployment throughout the City. These meters were the “first generation” of their kind and replaced meters that were only capable of accepting coins. In order to save money, the City purchased only the new mechanism (body of the meter) and placed it on the existing housing and pole. Through age and normal wear/tear, the meters are failing at a rapid rate. Battery life, coin jams and fizzled LCD screens currently require the attention of three full time staff to swap batteries and parts, return broken parts to the vendor and unstick coin jams. There is no remaining warranty on this equipment, so each time a meter has a broken part, the City must pay to replace it. Memorandum For City Council Meeting of October 8, 2018 Item A13 Business of the City by Motion, Pay Stations Purchase For Action 241 of 681 In the five years since the meters have been deployed, the world of parking payments has changed. The City successfully launched mobile payments via cell phone through the Passport App and recently re-launched the technology through the branded ParkEvanston App which also included pre-loaded “wallet” functionality. Mobile payments continue to rise each month, taking up a larger and larger share of parking payments. It no longer makes financial sense to continue to pay to fix the aging meter hardware, nor invest the staff time necessary to keep the meters up and running. The City has successfully utilized pay boxes in surface lots around the City for many years and more recently on the highly-utilized 1500 and 1700 blocks of Sherman Avenue. These new pay boxes will use a pay by plate technology, allowing the parker to enter their license plate number in lieu of a space number. The City has been piloting the pay by plate machines on the 1500 and 1700 blocks of Sherman Avenue since November 2017. The City of Chicago recently announced that they will convert all 4,000+ of their existing “pay & display” pay boxes to “pay by plate” so the technology and user experience in both Evanston and Chicago will be consistent. With the purchase of these eighty pay boxes the entire downtown area will be converted from single space meters to pay by plate machines. An additional feature that will be added to these machines in 2019 will be the ability to pay a parking citation at the pay box. Customer Service will improve significantly, as the City experiences very little maintenance requests for the pay boxes. The pay boxes have an expected life cycle of fifteen to twenty years and are covered under a full maintenance agreement with Total Parking Solutions. Currently the City averages around 60 broken parking meter requests per week reported through the 311 system. This does not include the broken meters that are caught during daily rounds by the meter repair workers. Each time a parking meter is broken the City is not collecting any revenue for that meter until it can be repaired. The high volume of broken meters has impacted the revenue the City receives, both by the cost of paying to repair it and the lost revenue due to the meter being unavailable for payment. In addition the pay boxes are fully integrated with the ParkEvanston app. This means that if a parker pays at the pay box the information is downloaded to the app and Parking Enforcement need only look at their handheld to determine if someone has paid. Currently, the single space meters are not integrated with the app and Parking Enforcement must physically look at each meter is see if someone has paid with coins or credit card. Staff is proposing the City Council consider a five year lease to own agreement with Total Parking Solutions. In this arrangement the City would make sixty payments of 242 of 681 $21,500. If approved, the new pay boxes will be delivered the by the first week of January. The installation will be complete by January 31, 2018. Attachments: Photo of Failing Parking Meter Parking Equipment Proposal from Total Parking Solutions 243 of 681 City of Evanston Parking Equipment Proposal September 28, 2018 Equipment Cale CWT Terminals - Pay by Plate Cabinet stainless steel construction, color - black, solar powered, 55 amp battery, motion sensor light bar, credit/debit card reader, spare coin canister, alpha-numeric keypad for multi- space/license plate with communication board, fully programmable 3 ½” x 6” anti-glare display, vandal resistant Lexan protected, backlit LCD display, 3G modem and antennae, one roll receipt paper, instruction graphics, installation hardware, one year warranty on parts and service Shipping - delivery within 10 to 12 weeks included Installation, terminal mounting, and activation included One year receipt paper (1,800 rolls) included Quantity price per unit 1 – 24 $ 8,250.00 25 – 74 $ 7,900.00 75 – 150+ $ 7,250.00 Cale “WebOffice” Central Management System Includes and provides for: • PCI compliant real time credit card payment processing • alarms and warnings sent via SMS text or e-mail to owner and/or service technician • access to maintenance, statistical and financial reporting (built-in report generator can export data as Excel or PDF files) • Passport pay by phone and Genetech LPR integration $ 65.00 per month, $ 780.00 per year per terminal Service and Maintenance Coverage Year one no charge Year two thru five $ 720.00 per terminal 244 of 681 Municipal Lease Option 80 units @ $ 7,250.00 each $ 580,000.00 Service and maintenance, years 2 thru 5 $ 230,400.00 WebOffice, 5 years $ 312,000.00 Total Cost Outlay 5 Years $ 1,122,400.00 Monthly payment – 60 payments $ 21,500.00 Based on five (5) year lease term with $ 1.00 buyout on completion OTHER NOTES Delivery Estimated 10 to 12 weeks, F.O.B. Evanston Pricing Pricing is valid until December 31, 2018 Installation Does not include any necessary concrete work. Installation is bolt down type, so substrate must be of concrete. Any asphalt or soil placement locations shall require a minimum 2’ x 2’ concrete pad which is the responsibility of the City. Signage Included are universal parking “P” and “Pay By Plate Parking” stickers applied to both side faces of each pay station. Any and all posted street signage and its’ hardware is the responsibility of the City. Proposed by: Total Parking Solutions, Inc. Joseph T. Smith President of Operations/Co-Owner 245 of 681 Multi-Space Conversion Revenue Estimates and Leasing Option Analysis Using the below rates and hours/days of operation currently in place throughout the City of Evanston, we estimate revenue per parking space with the conversion to pay by plate would be the following: Hours of Operation Rate per hour • 8 a.m. to 9 p.m. X $1.00 = $ 13.00 (13 hours) 70% (9.1 hrs.) average estimated occupancy $ 9.10 per day $ 236.60 per month $ 2,839.20 per year The City would gain between 15 and 25% additional revenues as experienced in models in other cities from conversions from single space to multi-space meters due to the elimination of “piggybacking” (vehicles no longer leaving time on the meter for the next parker). In using a 70% occupancy and 20% average gained by no piggybacking, the monthly per space revenue projection is as follows: $ 10.92 per day $ 283.92 per month $ 3,507.04 per year The monthly revenue generated for the 1,575 parking spaces at pay by plate stations based on these projections would be $ 447,174.00. The monthly payment on the municipal lease option is $ 40,301.00. The City would also benefit in the following ways: • 99.9% uptime of pay stations vs. the current downtime conditions with the single space meters • City staff receives text and email alarms for maintenance alarms (i.e., low paper, collection needed) • Substantially less meter maintenance and collection - 150 pay stations vs. 1,575 parking meters • Enhanced streetscape with the removal of meter posts, facilitates snow removal • Integration with City’s current License Plate Recognition system greatly improves efficiency and accuracy of parking enforcement • Considerably enhances the ability to manage the overall parking system • Issuance of receipts 246 of 681 For City Council Meeting of October 8, 2018 Item A14 Business of the City by Motion, On-Street Residential Parking Permits 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: Ratify Past Practice for Eligibility of On-Street Residential Parking Permits and Direct the City Manager to Codify the City Code to Reflect the Same Date: November 21, 2017 Recommended Action Transportation/Parking Committee and Staff recommend that the City Council consider ratifying past practice for eligibility of On-Street Residential Parking Permits to include residences who were allowed to purchase a residential parking permit in 2018 that were not in the City Code and direct the City Manager to cause an ordinance to be drafted with the appropriate amendments to the City Code. Livability Benefit: Built Environment: Provide compact and complete streets and neighborhoods Summary A vote for codification is needed at this time, so residents can continue to purchase their residential parking permits during the next renewal period which starts November 1, 2018. The amending ordinance will be forwarded to the Council for ratification by the end of November 2018. Originally, this item was approved through the end of 2018 to allow for the City to conduct a Comprehensive Parking System Analysis. Due to budgetary constraints this analysis was delayed. At this time the Transportation/Parking Committee has voted to recommend that the Council consider ratification of the past practice and codification of this practice within the City Code. At the November 27, 2017 City Council meeting a motion was passed ratifying past practice for eligibility of On-Street Residential Parking Permits to include residents who were allowed to purchase a residential parking permit in 2017 and still reside at the same address, residents who live at an address where a sign is currently posted designating the block as a resident permit parking area, and allowing residents to Memorandum 247 of 681 purchase the residential parking permit zone that is currently posted on their block until the end of 2018. Other the last few years, Staff has been reviewing currently ordinances and updating information about residential parking permits zones on the City’s website. During this process it has been determined that there are inconsistencies between the City Code and signage that is currently posted on the street. In addition, over the years minor exceptions have been made for residents who live on corners or where a portion of a street was not included in the original ordinances. This process has resulted in some residents no longer being eligible to purchase residential parking permits, even though in some instances there has been posted signage on the streets for well over fifteen years. Legislative History: At the November 27, 2017 City Council meeting a motion was passed to ratify past practice for eligibility of on-street residential parking permits for the 2018 calendar year. Attachments: List of amendments to the code to reflect current practice 248 of 681 Street Boundaries Church Street Chicago ave to Hinman Avenue, both sides Church Street (Ord. No. 26-0-89)Judson Avenue to Sheridan Road, south side Davis Street Hinman Avenue to Sheridan Road, north side Forest Place Davis Street to Church Street, west side Grove Street Hinman Avenue to Judson Avenue, both sides Grove Street (Ord. No. 26-0-89)Hinman Avenue to Chicago Avenue, south side Judson Avenue (Ord. No. 26-0-89)Lake Street to Church Street, both sides Judson Avenue (Ord. No. 72-0-97)Clark Street to a point 150 feet south thereof, west side Lake Street (Ord. No. 127-0-91)Hinman Avenue to Sheridan Road, both sides Lake Street Hinman Avenue to Chicago Avenue, north side Greenwood Street (Ord. No. 38-O-14)Hinman Avenue to Forest Avenue, north side Judson Avenue Greenwood Street to Lake Street, east side Street Current Boundary New Boundary Davis Street (Ord. No. 127-0-91)Judson Avenue to Sheridan Road, south side Hinman to Sheridan, South Side Lake Street Chicago Avenue to Sherman Avenue, both sides Chicago Avenue to Sherman Avenue, South sides Lake Street Chicago Avenue to Sherman Avenue, both sides Chicago Avenue to 1st alley west of Chicago, North Side Hinman Avenue Lake St to Clark St, Both Sides Church St to Clark St, Both Sides Hinman Avenue Greenwood Street to Lake Street, west side Greenwood Street to Chruch Street, both sides 2 Hour B permit parking 9 am - 9 pm Monday - Saturday Church Street Hinman Avenue to Judson Avenue, both sides 2 Hour B permit parking 9 am - 9 pm Monday - Saturday Schedule X (F) 1. Residential Exemption Parking District B: 2 Hour 9a-6p Mon - Sat 10-11-10 - Schedule X; Limited Parking To Be Amended East Border - Forest Ave South Border - Dempster St West Border - Chicago Ave North Border - Church St Eligible addresses 249 of 681 Street Boundaries Forest Avenue(Ord. No. 124-0-89)West side, Lake Street to Dempster Street Greenleaf Street South side, alley east of Chicago Avenue to Judson Avenue Hamilton Street Both sides, Chicago Avenue to Hinman Avenue Hamilton Street South side, Hinman Avenue to Judson Avenue Hinman Avenue West side, Greenwood Street to Lee Street Judson Avenue East side, Greenwood Street to Lee Street Street Current Boundary New Boundary Dempster Street (Ord. No. 14-0-86)South alley, alley east of Chicago Avenue to Judson Avenue Should say south side not "south alley" Greenwood Street South side, Chicago Avenue to Judson Avenue South side Chicago to Forest Street Current Boundary New Boundary Greenwood Street South side, Chicago Avenue to Judson Avenue North side Hinman to Forest West Border - Chicago Ave South Border - Greenleaf St East Border - Forest Ave North Border - Greenwood St Eligible addresses To Be Added to Code To Be Amended Schedule X (F) 2. Residential Exemption Parking District C: 2 Hour 9a-6p Mon - Sat 250 of 681 Street Boundaries Asbury Avenue West side, Emerson Street to Church Street Davis Street North side, Wesley Avenue to Ashland Avenue Davis Street South Side, Wesley Avenue to Asbury Avenue Lyons Street North side, Asbury Avenue to first alley east thereof Lyons Street South side, Asbury Avenue to Wesley Avenue Wesley Avenue East side, Church Street to Davis Street Wesley Avenue West side, Church Street to Lyons Street Street Boundaries Washington Street Both sides, Sherman Avenue to Custer Avenue Street Boundaries Prairie Avenue (Ord. No. 63-0-87)East side, Livingston Street to a point 550 feet south thereof Those residents having a legal address upon the streets or portions of streets listed above are eligible to apply for and receive permits for residential exemption parking district D. (Ord. No. 37-0-87) Schedule X (F) 3. Residential Exemption Parking District M: 2 Hour 9a-6p Mon - Sat Eligible addresses North Border - Emerson West Border - Wesley Ave South Border - Davis St East Border - Ridge Ave These follwing address are also eligible to purchase a District M permit - 1830 Ridge and 1834 Ridge Schedule X (F) 3. Residential Exemption Parking District D: 2 Hour 9a-6p Mon - Sat Schedule X (F) 3. Residential Exemption Parking District E: 2 Hour 9a-6p Mon - Sat Those residents having a legal address upon the streets or portions of streets listed above shall be eligible to apply for and receive a permit for residential exemption parking district E. (Ord. No. 57-0-87) 251 of 681 Street Boundries Central Street (Ord. No. 117-0-91)South side, Orrington Avenue to Sheridan Road Colfax Street (Ord. No. 52-0-89)South side, Sherman Avenue west to the CTA viaduct Colfax Street (Ord. No. 95-0-89)South side, Orrington Avenue to Sherman Avenue Dartmouth Place (Ord. No. 91-0-87)North side, Orrington Avenue to Sheridan Road Emerson Street 63-O-90 Both sides, Benson Street to Sherman Avenue Garrett Place (Ord. No. 91-0-87)North side, Orrington Avenue to Sheridan Road Hamlin Street (Ord. No. 50-0-94)Both sides, CTA tracks to Sherman Avenue Haven Street 91-O-87 South side, Orrington Avenue to Sheridan Road Library Place (Ord. No. 91-0-87)North side, Orrington Avenue to Sheridan Road Lincoln Street (Ord. No. 86-0-11, 10-24-2011)South side, Orrington Avenue to Sherman Avenue Milburn Street (Ord. No. 72-0-91)Both sides, Sherman Avenue to Sheridan Road Noyes Street (Ord. No. 105-0-89)South side, Sherman Avenue to Orrington Avenue Noyes Street (Ord. No. 91-0-87)North side, Orrington Avenue to Sheridan Road Orrington Avenue (Ord. No. 117-0-91)East side, Milburn Street to Central Street Orrington Avenue (Ord. No. 128-0-90)West side, Lincoln Street to Central Street Ridge Avenue (Ord. No. 73-0-92)East side, Colfax Street to a point 200 feet north thereof Sherman Avenue (Ord. No. 41-0-93)Both sides, Emerson Street to Colfax Street Sherman Avenue (Ord. No. 63-0-90)West side, Emerson Street to University Place Simpson Street (Ord. No. 50-0-94)North side, CTA tracks to Sherman Avenue University Place (Ord. No. 63-0-90)North side, Sherman Avenue to Elgin Road Benson Avenue (Ord. No. 20-0-12, 3-19-2012)East side, University Place to Emerson Street Street Current Boundary New Boundary Foster Street (Ord. No. 63-0-90)South side, CTA tracks to Orrington Avenue south side, Sherman to Orrington Foster Street (Ord. No. 63-0-90)South side, CTA tracks to Orrington Avenue south side, CTA tracks to Sherman Sherman Avenue 41-O-93 Both sides, Lincoln Street to Milburn Street Redundant to be removed Sherman Avenue 41-O-93 West side, Lincoln Street to Colfax Street Redundant to be removed Sherman Avenue 41-O-93 West side, University Place to Emerson Street Redundant to be removed Street Boundries Restriction Lincoln St South side, 822 Lincoln to Sherman 2 Hour A permit parking 9 am - 6 pm Monday - Saturday Colfax North side, 827 Colfax to Ridge 2 Hour A permit parking 9 am - 6 pm Monday - Saturday Foster South Side, Ridge to CTA tracks 2 Hour A permit parking 9 am - 6 pm Monday - Friday Hamlin Both sides, Maple to CTA tracks 2 Hour A permit parking 9 am - 6 pm Monday - Friday Sherman East side, Colfax to Lincoln 2 Hour A permit parking 9 am - 6 pm Monday - Saturday Simpson North side, Ridge to CTA tracks (Dist A/G)2 Hour A permit parking 9 am - 6 pm Monday - Friday Colfax Both sides, Ridge west to 1107 Colfax 2 Hour A permit parking 9 am - 6 pm Monday - Saturday Orrington Both Sides, Colfax to Lincoln 2 Hour A permit parking 9 am - 6 pm Monday - Saturday To be amended To be added to Code To be added to Code Schedule X (F) 6. Residential Exemption Parking District A: 2 Hour 9a-6p Mon - Sat Eligible addresses North Border - Central West Border - CTA Tracks South Border - University East Border - Sheridan Rd These address on these blocks are also eligible to purchase a District A permit - 1000 Block of Colfax and 2300 Block of Ridge 252 of 681 Street Boundries Elmwood Avenue Both sides, Lake Street to Dempster Street Greenwood Street Both sides, Oak Avenue to Elmwood Avenue Lake Street South side, Elmwood Avenue to Sherman Avenue Sherman Avenue (Ord. No. 80-0-96)West side, from the alley south of Lake Street to a point 150 feet south thereof Street Current Boundary New Boundary Maple Avenue (Ord. No. 5-0-89; Ord. No. 90-0-92)Both sides, Lake Street to Dempster Street East side, posted Dempster to Lake Maple Avenue (Ord. No. 5-0-89; Ord. No. 90-0-92)Both sides, Lake Street to Dempster Street west side, 1st alley south of Lake to Greenwood Street Boundries Asbury Avenue West side, Simpson Street to Leonard Place Foster Street (Ord. No. 17-0-89)South side, Maple Avenue to CTA tracks Gaffield Place (Ord. No. 50-0-94)Both sides, Ridge Avenue to Maple Avenue Maple Avenue (Ord. No. 50-0-94)Both sides, Foster Street to Simpson Street Pratt Court Both Sides, Foster St to Simpson St Simpson Street (Ord. No. 17-0-89)North side, Ridge Avenue to Maple Avenue Simpson Street (Ord. No. 129-0-89)North side, Maple Avenue to CTA tracks Simpson Street (Ord. No. 113-0-98)South side, Asbury Avenue to Ridge Avenue Street Current Boundary New Boundary Garnett Place (Ord. No. 52-0-93)Both sides, Maple Avenue to CTA tracks Both sides, posted Maple to Ridge Hamlin Street (Ord. No. 50-0-94)West side, Emerson Street to Garnett Place both sides, posted Maple to Sherman Pratt Court Both sides, Foster Street to Noyes Street Both sides, posted Foster to Simpson Ridge Avenue East side, alley south of Foster Street to Simpson Street East side, Garnett to simpson Emerson Street (Ord. No. 52-0-93)South side, Ridge Avenue to Maple Avenue Both sides of the street are posted Schedule X (F) 6. Residential Exemption Parking District F: 2 Hour 9a-6p Mon - Sat To be amended Eligible addresses North Border - Lake St These address on these blocks are also eligible to purchase a District G permit - 1200 block of Leon and 2102-2134 Asbury West Border - Oak Ave South Border - Dempster St East Border - Sherman Ave Schedule X (F) 6. Residential Exemption Parking District G: 2 Hour 9a-6p Mon - Sat To be amended Eligible addresses North Border - Noyes St West Border - Ridge Ave South Border - Emerson St East Border - Maple Ave 253 of 681 Street Boundries Asbury Avenue West side, Central Street to Rosalie Bryant Avenue East side, Central Street to Chancellor Street Central Street (Ord. No. 58-0-94)South side, Jackson Avenue to Bryant Avenue Chancellor Street (Ord. No. 80-0-96)North side, Asbury Avenue to Bryant Avenue Street Boundries Restriction Clinton Place South Side, Orrington to a point 200 ft east 2 hr restriction 9am - 6pm Ingleside Place Both sides, Orrington Ave to Sheridan Rd 2 hr restriction 9am - 6pm Orrington Avenue West Side, Central St to Clinton Pl 2 hr restriction 9am - 6pm Orrington Avenue East side, Central St to Ingleside pl 2 hr restriction 9am - 6pm Orrington Avenue West side, Monticello Pl to Ingleside 2 hr restriction 9am - 6pm District 1 boundaries to be included in Schedule 10-11-18 (A) Schedule X (F) 6. Residential Exemption Parking District 1: 2 Hour 9a-6p Mon - Fri To be amended - moved from schedule 10-11-18 (A) Schedule X (F) 6. Residential Exemption Parking District H: 2 Hour 9a-6p Mon - Sat Eligible addresses North Border - Chancellor St West Border - Bryant Ave South Border - Central St East Border - Asbury Ave 254 of 681 Street Boundaries Central Street North side, Ridge Avenue to Orrington Avenue Euclid Place Both sides, Sheridan Road to Ingleside Place Ingleside Place Both sides, Ridge Avenue to Orrington Avenue Milburn Street Both sides, Ridge Avenue to Sherman Avenue Monticello Place Both sides, Ridge Avenue to Orrington Avenue Ridge Avenue East side, Milburn Street to a point 200 feet south thereof Ridge Terrace Both sides, Ridge Avenue to Sherman Avenue Sherman Avenue Both sides, Central Street to Milburn Street Street Current Boundary New Boundary Clinton Place South Side, Orrington to a point 200 ft east 2 hr restriction 9am - 6pm Mon - Friday unless displaying District 1 permit Ingleside Place Both sides, Orrington Ave to Sheridan Rd 2 hr restriction 9am - 6pm Mon - Friday unless displaying District 1 permit Orrington Avenue West Side, Central St to Clinton Pl 2 hr restriction 9am - 6pm Mon - Friday unless displaying District 1 permit Orrington Avenue East side, Central St to Ingleside pl 2 hr restriction 9am - 6pm Mon - Friday unless displaying District 1 permit Orrington Avenue West side, Monticello Pl to Ingleside 2 hr restriction 9am - 6pm Mon - Friday unless displaying District 1 permit Clinton Place Both sides, Ridge Avenue to Orrington Avenue To be removed and added to District 3 Garrison Avenue Both sides, Isabella Street south to cul-de-sac To be removed and added to District 3 Girard Avenue East side, Isabella Street south to cul-de-sac To be removed and added to District 3 Ridge Avenue Both sides, Sheridan Road to Central Street To be removed and added to District 3 Central Street North side, Ridge Avenue to Orrington Avenue Redundant A) District One (1) 8:00 a.m. to 5:00 p.m. Monday through Friday, except national holidays 10-11-18 - Schedule XVIII - Residents Parking Only Districts To be added to Code To Be Amended Eligible addresses North Border - Isabella St West Border - Girard Ave South Border - Milburn St East Border - Orrington Ave These address on these blocks are also eligible to purchase a District 1 permit - Orrington School Teachers 255 of 681 Street Boundaries Austin Street Both sides, Barton Avenue to Ridge Avenue Hull Terrace Both sides, Barton Avenue to Ridge Avenue Mulford Street Both sides, Barton Avenue to Ridge Avenue Street Boundaries Girard Avenue East side, Isabella Street to north City limits Garrison Avenue West side, Isabella Street to north City limits Isabella Street South side, Girard Avenue to Garrison Avenue Roslyn Place Both sides, Sheridan Road to dead end Sheridan Place Both sides, Sheridan Road to Sheridan Road Street Current Boundary New Boundary Garrison Avenue Both sides, Isabella Street south to cul-de-sac Both sides, Isabella Street south to cul-de-sac 8am - 5pm Monday - Friday Girard Avenue East side, Isabella Street south to cul-de-sac Both sides, Isabella Street south to cul-de-sac 8am - 8pm Everyday Ridge Avenue Both sides, Sheridan Road to Central Street both sides Ridge- Clinton to ingleside 8a - 8p everyday Ridge Avenue Both sides, Sheridan Road to Central Street Both sides of Ridge Ingleside to Sheridan posted 8a - 5p Mon - Fri Clinton Place Both sides, Ridge Avenue to Orrington Avenue Both sides, Ridge Avenue to Orrington Avenue 8am - 5pm Monday - Friday B) District One (2) 8:00 a.m. to 8:00 p.m. Everyday, except national holidays Eligible addresses North Border - Oakton St West Border - Barton Ave South Border - Hull St East Border - Ridge Ave C) District Three (3) 8:00 a.m. to 8:00 p.m. Monday through Friday, except national holidays To Be Amended Eligible addresses North Border - Isabella St West Border - Girard Ave South Border - Central St East Border - Ridge Ave These address on these blocks are also eligible to purchase a District 3 permit - 700 and 800 Blocks of Roslyn Terrace; 2800 Sheridan Place; 700 - 836 Clinton Pl 256 of 681 Street Boundaries Brown Avenue, (Ord. No. 30-0-92)Both sides, Church Street to Emerson Street Church Street, (Ord. No. 69-0-89)North side, Hartrey Avenue to Brown Avenue Davis Street, (Ord. No. 85-0-91)North side, From the alley east of Dodge to a point 50 feet east thereof Davis Street 83-o-2003 South side, Florence Avenue to the dead end west of Dewey Avenue Dewey Avenue, (Ord. No. 83-0-2003)Both sides, Grove Street to Davis Street Dodge Avenue, (Ord. No. 8-0-94)East side, From Lake Street to Church Street Grey Avenue, (Ord. No. 6-0-96)East side, Church Street to a point 500 feet north thereof Hartrey Avenue, (Ord. No. 83-0-2003)East side, Church Street to Lyons Street Hovland Court 69-O-89 Both sides, Church Street to Perry Park Brown Avenue, (Ord. No. 69-0-89)Both sides, Greenwood Street to Lake Street Dodge Avenue, (Ord. No. 69-0-89)East side, First alley north of Greenwood Street to Lake Street Greenwood Street, (Ord. No. 83-0-2003)North side, Brown Avenue to Hartrey Avenue Grey Avenue, (Ord. No. 69-0-89)Both sides, Greenwood Street to Lake Street Hartrey Avenue, (Ord. No. 123-0-90)Both sides, Greenwood Street to Lake Street Darrow Avenue, (Ord. No. 83-0-2003)Both sides, Grove Street to dead end south of Lake Street Lake Street, (Ord. No. 69-0-89)South side, Hartrey Avenue to Darrow Avenue Lake Street, (Ord. No. 95-0-90)North side, Dodge Avenue to Darrow Avenue Lake Street 83-0-2003 Both sides, Dewey Avenue to Darrow Avenue Lake Street 83-0-2003 South side, Hartrey Avenue to Pitner Avenue Lake Street, (Ord. No. 83-0-2003)Both sides, Pitner Avenue to Fowler Avenue Street Current Boundary New Boundary Dodge Avenue, (Ord. No. 75-O-15)East side, Greenwood to Lake St To be removed, redundant D) District Four (4) 8:00 a.m. to 5:00 p.m. Monday through Friday, except national holidays To Be Amended Eligible Addresses Emerson to the north Greenwood to the south Pitner to the west Dewey to the east Exceptions: Lake pitner to Fowler; Davis, Dodge to Darrow; Davis, Florence west to deadend; Grove, Dewey west to deadend; Darrow, Greenwood north to deadend 257 of 681 Street Boundaries Eastwood Avenue West side, Lincoln Street to Central Street Harrison Street South side, Eastwood Avenue to Poplar Avenue Street Boundaries Asbury Avenue 147-O-16 Lincoln Street to Rosalie Street Ashland Avenue East side, Colfax Street to Central Street Broadway Avenue East side, Alley north of Central Street to Jenks Street Chancellor Street North side, Broadway Avenue to dead end (east) Colfax Street North side, Poplar Avenue to Jackson Avenue Colfax Street South side, Poplar Avenue to Ashland Avenue Eastwood Avenue West side, Central Street to Livingston Street Eastwood Avenue East side, Livingston Street to Jenks Street Jackson Avenue West side, Lincoln Street to Colfax Street Jackson Avenue 147-O-16 Both sides Lincoln to Central Street Jenks Street North side, Poplar Avenue to dead end (east) Lincoln Street North side, Eastwood Avenue to Jackson Avenue Lincoln Street South side, Poplar Avenue to Jackson Avenue Livingston Street North side, Poplar Avenue to dead end (east) Poplar Avenue East side, Livingston Street to Central Street Poplar Avenue East side, Alley south of Central Street to dead end (south) Rosalie St 147-O-16 Jackson Avenue to Asbury Avenue Woodbine Avenue West side, Isabella Street to Livingston Street E) District Six (6) Twenty-Four (24) hours daily, seven (7) days per week F) District Six (6) 7:00 a.m to 9 a.m., Monday through Friday Eligible Addresses North - Isabella South - Colfax East - Asbury West - Poplar 258 of 681 Street Boundaries Brown Avenue Both sides, Colfax Street to Grant Street Brown Avenue West side, Lincoln Street to Colfax Street Central Street North side, Hartrey Avenue to Walnut Avenue Central Street South side, Hartrey Avenue to Elm Avenue Colfax Street Both sides, Brown Avenue to Grey Avenue Colfax Street Both sides, Brown Avenue to Prairie Avenue Harrison Street North side, Hartrey Avenue to the alley east of Prairie Avenue Harrison Street South side, Pioneer Road to Hartrey Avenue Hartrey Avenue East side, Central Street to the first alley south Hartrey Avenue West side, Harrison Street to Lincoln Street Hartzell Street South side, Walnut Avenue to Stewart Avenue Jenks Street North side, Stewart Avenue to alley east of Prairie Avenue Lincoln Street North side, Green Bay Road to Hartrey Avenue Livingston Street South side, Stewart Avenue to Prairie Avenue Pioneer Road East side, Lincoln Street to Harrison Street Prairie Avenue Both sides, Alley south of Central Street to Lincoln Street Prairie Avenue Both sides, Isabella Street to Livingston Street Prairie Avenue West side, Colfax Street to Grant Street Stewart Avenue East side, Livingston Street to Jenks Street Street Current Boundary New Boundary Harrison Street Both sides, Pioneer Road to the west line of 2310 Harrison Street 7:00 am to 10 am Monday through Saturday Pioneer Road West side, Harrison Street to Central Street 7:00 am to 10 am Monday through Saturday G) District Seven (7) 7:00 a.m to 9:00 a.m., Monday through Saturday To Be Amended Eligible Addresses North - Isabella South - Grant East - Greenbay West - Elm 259 of 681 Street Boundaries Davis Street Both sides, Forest Avenue to Sheridan Road Dempster Street North side, Forest Avenue to Lake Shore Boulevard Dempster Street South side, Forest Avenue to Lake Shore Boulevard Greenleaf Street Both sides, Sheridan Road to Lake Shore Boulevard Greenwood Street Both sides, Forest Avenue to Lake Shore Boulevard Hamilton Street Both sides, Sheridan Road to Lake Shore Boulevard Lake Street Both sides, Forest Avenue to Sheridan Road Sheridan Road Both sides, Greenwood Street to Forest Place Lee Street Both sides, Sheridan Road to Lake Shore Boulevard Street Boundaries Callan Avenue West side, Linden Place to first alley south thereof Callan Avenue West side, Oakton Street to Mulford Street Callan Avenue West side, South Boulevard to the first alley north thereof South Boulevard South side, Custer Avenue to Callan Avenue H) District Eight (8) 9:00 p.m. to 6:00 a.m., between May 1 and September 30; 11:00 p.m. to 6:00 a.m., between October 1 and April 30 Eligible Addresses North - Forest Pl South - Lee St East - Lake Shore Blvd/Sheridan West - Sheridan Exceptions: Burnham Pl, Forest east to Lake Shore Blvd I) District Nine (9) 8:00 a.m to 10:00 a.m., Monday through Friday Eligible Addresses North - Linden Pl South - Mulford St East/West - Callan Avenue Exceptions: South Blvd, Custer Ave to Callan Ave 260 of 681 Street Boundaries East Railroad Avenue East side, Emerson Street to first alley south Street Boundaries Cleveland Street North side, Pitner Avenue to Hartrey Avenue Hartrey Avenue East side, Cleveland Street to first alley south thereof Street Boundaries Dodge Avenue East side, From a point 100 feet north of Church Street to Emerson Street Dodge Avenue West side, First alley north of Church Street to Emerson Street Exceptions: Dodge Avenue Both sides, Lyons Street to Emerson Street, shall not have the residential parking restriction imposed during the period from 8:00 A.M. to 6:00 P.M. on Sundays Eligible Addresses North - Emerson St South - Church St East / West - Dodge Exceptions: These following addresses are also eligible to purchase a District 12 permit - 1826 Emerson and 1901 Emerson East- Prairie Ave South - Hartrey Exceptions: ? L) District Twelve (12) Twenty-Four (24) hours daily, seven (7) days per week Eligible Addresses North/South - Cleveland St Eligible Addresses 1122 Emerson K) District K 8:00 a.m to 5:00 p.m., Monday through Saturday J) District Eleven (11) 8:00 a.m to 10:00 a.m., Monday through Friday 261 of 681 Street Boundaries Jackson Avenue Both sides, Foster Street to the dead end north of Foster Street Jackson Avenue East side, Emerson Street to Foster Street Wesley Avenue Both sides, Foster Street to the dead end north of Foster Street Street Boundaries Grove Street Both sides, Asbury Avenue West to first alley Street Boundaries Davis Street Both sides, Pitner Avenue to Fowler Avenue Grove Street South side, Pitner Avenue to Fowler Avenue Pitner Avenue West side, Church Street to Lake Street Fowler to the west only Davis and Grove Church st. to the north Lake to the south East- Asbury Ave West - First Alley west of Asbury N) District 10 8:00 a.m to 9:00 p.m., seven (7) days per week Eligible Addresses Pitner to the east West - Jackson Exceptions: These following addresses are also eligible to purchase a District 14 permit - 1900 block of Jackson M1) District M1 8:00 a.m to 6:00 p.m., Monday through Saturday Eligible Addresses North/South - Grove St M) District Fourteen (14) Twenty-Four (24) hours daily, seven (7) days per week Eligible Addresses North - Dead end north of Foster South - Foster East - Wesley 262 of 681 Street Boundaries Leon Place North side, Asbury Avenue to Ridge Avenue Street Boundaries Sheridan Square Both sides, Entire length Street Boundaries Hurd Avenue, (Ord. No. 85-0-11, 10-24-2011)Both sides, Harrison Street to alley south of Central Street Street Boundaries Emerson Street 63-O-90 North side, Sherman Avenue to Orrington Avenue Orrington Avenue (Ord. No. 105-0-89)West side, Emerson Street to Foster Street Orrington Avenue (Ord. No. 91-0-87)Both sides, Colfax Street to Foster Street Simpson Street Sherman to Orrington Eligible Addresses Eligible addresses are included in Schedule 10-11-10 Schedule X (F) 6. South - Harrison St North - Alley south of Central R) District A: 9:00 am - 8:00 pm Monday through Saturday except national holidays Eligible Addresses Eligible addresses are included in Schedule 10-11-10 Schedule X (F) 8 Eligible Addresses The following residents are eligible to apply for and purchase permits for district R: Those residents having a legal address on Sheridan Square, Sheridan Road Q) District S: 8:00 am - 6:00 pm Monday through Saturday Eligible Addresses East / West - Hurd Ave O) District G: 8:00 am - 5:00 pm Monday through Saturday except national holidays P) District R 9:00 p.m to 6:00 a.m., Everyday 263 of 681 Street Boundaries Madison Street Both sides, Ridge Avenue to Custer Avenue Monroe Street Both sides, Ridge Avenue to Custer Avenue Reba Place Both sides, Ridge Avenue to Custer Avenue Street Current Boundary New Boundary Custer Avenue West side, Main Street to alley south of Reba Place Washington to 1st alley south of Washington Elmwood Avenue Both sides, Main Street to alley south of Reba Place West side, posted Main to Reba Elmwood Avenue Both sides, Main Street to alley south of Reba Place East side posted Reba to 1st alley north of Washington Sherman Avenue Both sides, Main Street to alley south of Reba Place West side, posted 1st alley south of Main to Reba Sherman Avenue Both sides, Main Street to alley south of Reba Place East side, posted 1 driveway south of Main to Reba Washington Street Both sides, Ridge Avenue to a point 100 feet west of Custer Avenue Both sides, Ridge to Custer Street Current Boundary New Boundary Maple East side, Main to Lee 7:00 a.m. to 9:00 a.m., Monday through Friday Elmwood Both sides, Main to Lee 7:00 a.m. to 9:00 a.m., Monday through Friday Sherman West side, Lee St to Lot 8 Entrance driveway 7:00 a.m. to 9:00 a.m., Monday through Friday Sherman East side, Lee st to approx 907 1/2 Sherman 7:00 a.m. to 9:00 a.m., Monday through Friday Eligible addresses North Border - Washington St West Border - Ridge Ave Schedule 10-11-22 - Schedule XXII; Evanston Resident Only Parking Districts A) District E-1 (EVS): 7:00 a.m. to 9:00 a.m., Monday through Friday To Be Amended To Be Added to Code South Border - Reba Pl East Border - Custer Ave 264 of 681 Street Boundaries Brummel Street North side, Ridge to first alley west Brummel Street Both sides, alley west of Ridge to Barton Ave Dobson Street Both sides, Ridge Avenue to Custer Avenue Mulford Street South side, Custer Avenue east to Callan Avenue Mulford Street Both sides, Callan Avenue east to the Metra Tracks Barton Both sides, 1st alley north of Howard to Brummel Dobson Both sides, Ridge west to dead end Street Current Boundary New Boundary Custer Avenue Both sides, Alley north of Howard Street to the CTA tracks Signs posted to Mulford Elmwood Avenue Both sides, Howard Street to dead end East side, Posted 1st alley north of Howard to Dead end (CTA) Elmwood Avenue Both sides, Howard Street to dead end West side posted dead end (CTA) to 1st alley south of Brummel Brummel Street Both sides, Ridge Avenue east to the Metra Tracks Posted from Ridge to Clyde Clyde Avenue Both sides, Howard Street north to Brummel Street Posted from Brummel to 1st alley north of Howard Callan Avenue West side, Howard Street north to dead end Posted from 1st alley North of Howard to dead end (CTA) Callan Avenue West side, Mulford Street north to CTA Should read Mulford "south" to CTA Case Place South side, Callan Avenue east to the Metra Tracks North side, Callan Avenue east to the Metra Tracks Street Current Boundary New Boundary Mulford st North Side, Custer to Ridge District E-2 (EVS): 6:00 p.m. to 6:00 a.m., daily: Case St North Side, Custer To Ridge District E-2 (EVS): 6:00 p.m. to 6:00 a.m., daily: North Border - Mulford St West Border - Barton Ave South Border - Howard St East Border - CTA Tracks B) District E-2 (EVS): 6:00 p.m. to 6:00 a.m., daily To Be Amended To Be Added to Code Eligible addresses 265 of 681 For City Council meeting of October 8, 2018 Item A15 Business of the City by Motion: Special Event – NU vs Michigan Private Tailgate For Action To: Honorable Mayor and Members of the City Council From: Lawrence C. Hemingway, Parks, Rec and Community Services Director Subject: Special Event – NU vs Michigan Private Tailgate on Evanston Wilmette Golf Course Date: October 8, 2018 Recommended Action: Staff recommends approval of the special event permit application from The Last Call Tavern Group, to host a University of Michigan alumni tailgate event on September 29, 2018, at the Evanston Wilmette Golf Course on hole #3 (corner of Girard and Central St.). The tailgating will be allowed 4 hours prior to the start of the football game and conclude at the latest 2 hours after the completion of the football game. Funding Source: Costs for city services provided for events require a 100% reimbursement from the sponsoring organization or event coordinator. These fees are waived for City events and City co-sponsored events. Livability Benefits: Equity & Empowerment: Ensure equitable access to community assets, Provide for meaningful community engagement. Health & Safety: Promote healthy, active lifestyles. Summary: The Last Call Tavern Group’s event application was scheduled for City Council’s consideration on September 24, but the Council meeting was canceled. As a result, on September 17, City Council directed the City Manager to finalize the special event permit process for the event application and return to City Council on October 8 for final action. The completed process: On September 12 Alderman Revelle hosted a neighborhood meeting to discuss and address all concerns pertaining to this event. The neighbors were in support of the event. On September 19 the Special Events Committee reviewed the event application and recommended approval. Staff will work with the event coordinator to ensure all requirements are met before they receive a special event permit for this event. Attachment: Special Event Permit Application Memorandum 266 of 681 267 of 681 268 of 681 269 of 681 270 of 681 271 of 681 For City Council meeting of October 8, 2018 Item A16 Business of the City by Motion: Award Contract for Martial Arts Program For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Lawrence C. Hemingway, Director Parks, Recreation & Community Services Karen Hawk, Assistant Director Community Services Subject: Award Contract for Martial Arts Program – RFP #18-42 Date: October 8, 2018 Recommended Action: Staff recommends City Council authorize the City Manager to execute a professional services agreement with Connelly’s Academy, Inc. (211 Golf Terrace, Wilmette, IL 60091) for the City of Evanston Martial Arts program run through Levy Center. The contract is for three (3) years with a mutual option to renew for two (2) additional one- year terms. The contract period will run from January 1, 2019 through December 31, 2021. Funding Source: Revenue from program registrations are deposited into General Fund Levy Account 100.30.3055.53565 and instruction expenses are paid from Account 100.30.3055.62505. Compensation from the vendor is based on the following percentages of resident rate revenues collected from program registrations: Program Percentage of Revenue to Vendor Percentage of Revenue to City Youth/Adult Classes 60% 40% The revenue percentage split above will be based on the following minimum fee requirement for participants in 2019: Program Type Minimum fee per class – resident Minimum fee per class – non resident Beginner Classes $13.50 $15.50 Advanced Classes $17.50 $19 Memorandum 272 of 681 Page 2 of 2 The vendor and city have the mutual option to agree on a new minimum fee per class each fiscal year. The revenue percentage split will remain 60/40 through the term of the entire contract. Livability Benefits: Health and Safety: Promote healthy, active lifestyles Summary: Request for proposals were solicited for the Martial Arts program in July 2018 and was advertised with Pioneer Press, on the City’s website and emailed to potential vendors. The department of Parks, Recreation and Community Services solicited vendors to run a comprehensive Martial Arts program to include Tae Kwon Do and Karate to be taught at various recreation centers within the department. Only one proposal was submitted for instruction of the Parks, Recreation & Community Services Martial Arts Program. Vendor Address Connelly’s Academy 211 Golf Terrace, Wilmette, IL The vendor submitted to teach Tae Kwon Do at the Levy Center. There were no submittals to teach any of the Karate classes at Robert Crown or Chandler. Questions were submitted to the only vendor that submitted a proposal to determine if they were also qualified to teach Karate at Crown and Chandler, and it was determined the vendor is unable to run Karate classes at Robert Crown as they are certified in Tae Kwon Do, not Karate. Connelly’s Academy, Inc. is the current Tae Kwon Do vendor and has provided exceptional instruction for the Martial Arts program at Levy Center for over 25 years. Connelly’s Academy, Inc. is led by Master Connelly who has 52 years of experience to share with his students. He is nationally recognized for pioneering the creation of success based Martial Arts Programming for special needs populations. Connelly’s Academy, Inc. will be responsible for coordinating classes with the PRCS staff, provide qualified/certified instructors, training, curriculum and all program equipment. City staff will be responsible for processing all registration, promotion of the Martial Arts program, coordinating use of the gym space for Martial Arts programs and overall administration of the program. Attachments: Professional Services Agreement M/W/EBE Memorandum 273 of 681 Exhibit J CITY OF EVANSTON PROFESSIONAL SERVICES AGREEMENT The parties referenced herein desire to enter into an agreement for professional services for Parks, Recreation and Community Services Department Martial Arts Program RFP Number: 18-42 THIS AGREEMENT (hereinafter referred to as the “Agreement”) entered into this 9th day of October, 2018, between the City of Evanston, an Illinois municipal corporation with offices located at 2100 Ridge Avenue, Evanston Illinois 60201 (hereinafter referred to as the “City”), and Connelly’s Academy, Inc. with offices located 211 Golf Terrace, Wilmette, IL 60091 (hereinafter referred to as the “Consultant”). Compensation for all basic Services (“the Services”) provided by the Consultant pursuant to the terms of this Agreement. I. COMMENCEMENT DATE Consultant shall commence the Services on January 1, 2019 or no later than three (3) DAYS AFTER City executes and delivers this Agreement to Consultant. II. COMPLETION DATE Consultant shall complete the Services by December 31, 2021. If this Agreement provides for renewals after an initial term, no renewal shall begin until agreed to in writing by both parties prior to the completion date of this Agreement. III. PAYMENTS City shall pay Consultant 60% of collected revenue (resident’s rates) for instruction of Martial Arts program. Any expense set forth here must be specifically approved by the City in writing in advance. 274 of 681 IV. DESCRIPTION OF SERVICES Consultant shall perform the services (the “Services”) set forth here: Services are those as defined in Exhibit A, the City’s Request for Proposal No. # 18-42 (Exhibit B) and Consultant’s Response to the Proposal (Exhibit C). Services may include, if any, other documented discussions and agreements regarding scope of work and cost (Exhibit D). V. GENERAL PROVISIONS A. Services. Consultant shall perform the Services in a professional and workmanlike manner. All Services performed and documentation (regardless of format) provided by Consultant shall be in accordance with the standards of reasonable care and skill of the profession, free from errors or omissions, ambiguities, coordination problems, and other defects. Consultant shall take into account any and all applicable plans and/or specifications furnished by City, or by others at City’s direction or request, to Consultant during the term of this Agreement. All materials, buildings, structures, or equipment designed or selected by Consultant shall be workable and fit for the intended use thereof, and will comply with all applicable governmental requirements. Consultant shall require its employees to observe the working hours, rules, security regulations and holiday schedules of City while working and to perform its Services in a manner which does not unreasonably interfere with the City’s business and operations, or the business and operations of other tenants and occupants in the City which may be affected by the work relative to this Agreement. Consultant shall take all necessary precautions to assure the safety of its employees who are engaged in the performance of the Services, all equipment and supplies used in connection therewith, and all property of City or other parties that may be affected in connection therewith. If requested by City, Consultant shall promptly replace any employee or agent performing the Services if, in the opinion of the City, the performance of the employee or agent is unsatisfactory. Consultant is responsible for conforming its final work product to generally accepted professional standards for all work performed pursuant to this Agreement. Consultant is an independent Consultant and is solely responsible for all taxes, withholdings, and other statutory or contractual obligations of any sort, including but not limited to, Worker’s Compensation Insurance. Nothing in this Agreement accords any third-party beneficiary rights whatsoever to any non-party to this Agreement that any non-party may seek to enforce. Consultant acknowledges and agrees that should Consultant or its subconsultants provide false information, or fail to be or remain in compliance with this Agreement, the City may void this Agreement. The Consultant warrants and states that it has read the Contract Documents, and agrees to be bound thereby, including all performance guarantees as respects Consultant’s work and all indemnity and insurance requirements. The Consultant shall obtain prior approval from the City prior to subcontracting with any entity or person to perform any of the work required under this Agreement. If the Consultant subcontracts any of the services to be performed under this Agreement, the subconsultant agreement shall provide that the services to be 275 of 681 performed under any such agreement shall not be sublet, sold, transferred, assigned or otherwise disposed of to another entity or person without the City’s prior written consent. The Consultant shall be responsible for the accuracy and quality of any subconsultant’s work. All subconsultant agreements shall include verbatim or by reference the provisions in this Agreement binding upon Consultant as to all Services provided by this Agreement, such that it is binding upon each and every subconsultant that does work or provides Services under this Agreement. The Consultant shall cooperate fully with the City, other City contractors, other municipalities and local government officials, public utility companies, and others, as may be directed by the City. This shall include attendance at meetings, discussions and hearings as requested by the City. This cooperation shall extend to any investigation, hearings or meetings convened or instituted by OSHA relative to this Project, as necessary. Consultant shall cooperate with the City in scheduling and performing its Work to avoid conflict, delay in or interference with the work of others, if any, at the Project. Except as otherwise provided herein, the nature and scope of Services specified in this Agreement may only be modified by a writing approved by both parties. This Agreement may be modified or amended from time to time provided, however, that no such amendment or modification shall be effective unless reduced to writing and duly authorized and signed by the authorized representatives of the parties. B. Representation and Warranties. Consultant represents and warrants that: (1) Consultant possesses and will keep in force all required licenses to perform the Services, (2) the employees of Consultant performing the Services are fully qualified, licensed as required, and skilled to perform the Services. C. Termination. City may, at any time, with or without cause, terminate this Agreement upon seven (7) days written notice to Consultant. If the City terminates this agreement, the City will make payment to Consultant for Services performed prior to termination. Payments made by the City pursuant to this Agreement are subject to sufficient appropriations made by the City of Evanston City Council. In the event of termination resulting from non-appropriation or insufficient appropriation by the City Council, the City’s obligations hereunder shall cease and there shall be no penalty or further payment required. In the event of an emergency or threat to the life, safety or welfare of the citizens of the City, the City shall have the right terminate this Agreement without prior written notice. Within thirty (30) days of termination of this Agreement, the Consultant shall turn over to the City any documents, drafts, and materials, including but not limited to, outstanding work product, data, studies, test results, source documents, AutoCad Version 2007, PDF, ArtView, Word, Excel spreadsheets, technical specifications and calculations, and any other such items specifically identified by the City related to the Services herein. D. Independent Consultant. Consultant’s status shall be that of an independent Consultant and not that of a servant, agent, or employee of City. Consultant shall not hold Consultant out, nor claim to be acting, as a servant, agent or employee of City. 276 of 681 Consultant is not authorized to, and shall not, make or undertake any agreement, understanding, waiver or representation on behalf of City. Consultant shall at its own expense comply with all applicable workers compensation, unemployment insurance, employer’s liability, tax withholding, minimum wage and hour, and other federal, state, county and municipal laws, ordinances, rules, regulations and orders. Consultant agrees to abide by the Occupational Safety & Health Act of 1970 (OSHA), and as the same may be amended from time to time, applicable state and municipal safety and health laws and all regulations pursuant thereto. E. Conflict of Interest. Consultant represents and warrants that no prior or present services provided by Consultant to third parties conflict with the interests of City in respect to the Services being provided hereunder except as shall have been expressly disclosed in writing by Consultant to City and consented to in writing to City. F. Ownership of Documents and Other Materials. All originals, duplicates and negatives of all plans, drawings, reports, photographs, charts, programs, models, specimens, specifications, AutoCad Version 2007, Excel spreadsheets, PDF, and other documents or materials required to be furnished by Consultant hereunder, including drafts and reproduction copies thereof, shall be and remain the exclusive property of City, and City shall have the unlimited right to publish and use all or any part of the same without payment of any additional royalty, charge, or other compensation to Consultant. Upon the termination of this Agreement, or upon request of City, during any stage of the Services, Consultant shall promptly deliver all such materials to City. Consultant shall not publish, transfer, license or, except in connection with carrying out obligations under this Agreement, use or reuse all or any part of such reports and other documents, including working pages, without the prior written approval of City, provided, however, that Consultant may retain copies of the same for Consultant’s own general reference. G. Payment. Invoices for payment shall be submitted by Consultant to City at the address set forth above, together with reasonable supporting documentation, City may require such additional supporting documentation as City reasonably deems necessary or desirable. Payment shall be made in accordance with the Illinois Local Government Prompt Payment Act, after City’s receipt of an invoice and all such supporting documentation. H. Right to Audit. Consultant shall for a period of three years following performance of the Services, keep and make available for the inspection, examination and audit by City or City’s authorized employees, agents or representatives, at all reasonable time, all records respecting the services and expenses incurred by Consultant, including without limitation, all book, accounts, memoranda, receipts, ledgers, canceled checks, and any other documents indicating, documenting, verifying or substantiating the cost and appropriateness of any and all expenses. If any invoice submitted by Consultant is found to have been overstated, Consultant shall provide City an immediate refund of the overpayment together with interest at the highest rate permitted by applicable law, and shall reimburse all of City’s expenses for and in connection with the audit respecting such invoice. 277 of 681 I. Indemnity. Consultant shall defend, indemnify and hold harmless the City and its officers, elected and appointed officials, agents, and employees from any and all liability, losses, or damages as a result of claims, demands, suits, actions, or proceedings of any kind or nature, including but not limited to costs, and fees, including attorney’s fees, judgments or settlements, resulting from or arising out of any negligent or willful act or omission on the part of the Consultant or Consultant’s subcontractors, employees, agents or subcontractors during the performance of this Agreement. Such indemnification shall not be limited by reason of the enumeration of any insurance coverage herein provided. This provision shall survive completion, expiration, or termination of this Agreement. Nothing contained herein shall be construed as prohibiting the City, or its officers, agents, or employees, from defending through the selection and use of their own agents, attorneys, and experts, any claims, actions or suits brought against them. The Consultant shall be liable for the costs, fees, and expenses incurred in the defense of any such claims, actions, or suits. Nothing herein shall be construed as a limitation or waiver of defenses available to the City and employees and agents, including but not limited to the Illinois Local Governmental and Governmental Employees Tort Immunity Act, 745 ILCS 10/1-101 et seq. At the City Corporation Counsel’s option, Consultant must defend all suits brought upon all such Losses and must pay all costs and expenses incidental to them, but the City has the right, at its option, to participate, at its own cost, in the defense of any suit, without relieving Consultant of any of its obligations under this Agreement. Any settlement of any claim or suit related to this Agreement by Consultant must be made only with the prior written consent of the City Corporation Counsel, if the settlement requires any action on the part of the City. To the extent permissible by law, Consultant waives any limits to the amount of its obligations to indemnify, defend, or contribute to any sums due under any Losses, including any claim by any employee of Consultant that may be subject to the Illinois Workers Compensation Act, 820 ILCS 305/1 et seq. or any other related law or judicial decision, including but not limited to, Kotecki v. Cyclops Welding Corporation, 146 Ill. 2d 155 (1991). The City, however, does not waive any limitations it may have on its liability under the Illinois Workers Compensation Act, the Illinois Pension Code or any other statute. Consultant shall be responsible for any losses and costs to repair or remedy work performed under this Agreement resulting from or arising out of any act or omission, neglect, or misconduct in the performance of its Work or its subConsultants’ work. Acceptance of the work by the City will not relieve the Consultant of the responsibility for subsequent correction of any such error, omissions and/or negligent acts or of its liability for loss or damage resulting therefrom. All provisions of this Section shall survive completion, expiration, or termination of this Agreement. J. Insurance. Consultant shall carry and maintain at its own cost with such companies as are reasonably acceptable to City all necessary liability insurance (which shall include as a minimum the requirements set forth below) during the term of this Agreement, for damages caused or contributed to by Consultant, and insuring 278 of 681 Consultant against claims which may arise out of or result from Consultant’s performance or failure to perform the Services hereunder: (1) worker’s compensation in statutory limits and employer’s liability insurance in the amount of at least $500,000, (2) comprehensive general liability coverage, and designating City as additional insured for not less than $3,000,000 combined single limit for bodily injury, death and property damage, per occurrence, (3) comprehensive automobile liability insurance covering owned, non-owned and leased vehicles for not less than $1,000,000 combined single limit for bodily injury, death or property damage, per occurrence, and (4) errors and omissions or professional liability insurance respecting any insurable professional services hereunder in the amount of at least $1,000,000. Consultant shall give to the City certificates of insurance for all Services done pursuant to this Agreement before Consultant performs any Services, and, if requested by City, certified copies of the policies of insurance evidencing the coverage and amounts set forth in this Section. The City may also require Consultant to provide copies of the Additional Insured Endorsement to said policy(ies) which name the City as an Additional Insured for all of Consultant’s Services and work under this Agreement. Any limitations or modification on the certificate of insurance issued to the City in compliance with this Section that conflict with the provisions of this Section shall have no force and effect. Consultant’s certificate of insurance shall contain a provision that the coverage afforded under the policy(s) will not be canceled or reduced without thirty (30) days prior written notice (hand delivered or registered mail) to City. Consultant understands that the acceptance of certificates, policies and any other documents by the City in no way releases the Consultant and its subcontractors from the requirements set forth herein. Consultant expressly agrees to waive its rights, benefits and entitlements under the “Other Insurance” clause of its commercial general liability insurance policy as respects the City. In the event Consultant fails to purchase or procure insurance as required above, the parties expressly agree that Consultant shall be in default under this Agreement, and that the City may recover all losses, attorney’s fees and costs expended in pursuing a remedy or reimbursement, at law or in equity, against Consultant. Consultant acknowledges and agrees that if it fails to comply with all requirements of this Section, that the City may void this Agreement. K. Confidentiality. In connection with this Agreement, City may provide Consultant with information to enable Consultant to render the Services hereunder, or Consultant may develop confidential information for City. Consultant agrees (i) to treat, and to obligate Consultant’s employees to treat, as secret and confidential all such information whether or not identified by City as confidential, (ii) not to disclose any such information or make available any reports, recommendations and /or conclusions which Consultant may make for City to any person, firm or corporation or use the same in any manner whatsoever without first obtaining City’s written approval, and (iii) not to disclose to City any information obtained by Consultant on a confidential basis from any third party unless Consultant shall have first received written permission from such third party to disclose such information. Pursuant to the Illinois Freedom of Information Act, 5 ILCS 140/7(2), records in the possession of others whom the City has contracted with to perform a governmental function are covered by the Act and subject to disclosure within limited 279 of 681 statutory timeframes (five (5) working days with a possible five (5) working day extension). Upon notification from the City that it has received a Freedom of Information Act request that calls for records within the Consultant’s control, the Consultant shall promptly provide all requested records to the City so that the City may comply with the request within the required timeframe. The City and the Consultant shall cooperate to determine what records are subject to such a request and whether or not any exemptions to the disclosure of such records, or part thereof, is applicable. Vendor shall indemnify and defend the City from and against all claims arising from the City’s exceptions to disclosing certain records which Vendor may designate as proprietary or confidential. Compliance by the City with an opinion or a directive from the Illinois Public Access Counselor or the Attorney General under FOIA, or with a decision or order of Court with jurisdiction over the City, shall not be a violation of this Section. L. Use of City’s Name or Picture of Property. Consultant shall not in the course of performance of this Agreement or thereafter use or permit the use of City’s name nor the name of any affiliate of City, nor any picture of or reference to its Services in any advertising, promotional or other materials prepared by or on behalf of Consultant, nor disclose or transmit the same to any other party. M. No Assignments or Subcontracts. Consultant shall not assign or subcontract all or any part or its rights or obligations hereunder without City’s express prior written approval. Any attempt to do so without the City’s prior consent shall, at City’s option, be null and void and of no force or effect whatsoever. Consultant shall not employ, contract with, or use the services of any other architect, interior designer, engineer, consultant, special contractor, or other third party in connection with the performance of the Services without the prior written consent of City. N. Compliance with Applicable Statutes, Ordinances and Regulations. In performing the Services, Consultant shall comply with all applicable federal, state, county, and municipal statutes, ordinances and regulations, at Consultant’s sole cost and expense, except to the extent expressly provided to the contrary herein. Whenever the City deems it reasonably necessary for security reasons, the City may conduct at its own expense, criminal and driver history background checks of Consultant’s officers, employees, subcontractors, or agents. Consultant shall immediately reassign any such individual who in the opinion of the City does not pass the background check. O. Liens and Encumbrances. Consultant, for itself, and on behalf of all subcontractors, suppliers, materialmen and others claiming by, through or under Consultant, hereby waives and releases any and all statutory or common law mechanics’ materialmens’ or other such lien claims, or rights to place a lien upon City property or any improvements thereon in connection with any Services performed under or in connection with this Agreement. Consultant further agrees, as and to the extent of payment made hereunder, to execute a sworn affidavit respecting the payment and lien releases of all subcontractors, suppliers and materialmen, and a release of lien respecting the Services at such time or times and in such form as may be reasonably requested by City. Consultant shall protect City from all liens for labor performed, material supplied or used by Consultant and/or any other person in connection with the Services undertaken by consultant hereunder, and shall not at 280 of 681 any time suffer or permit any lien or attachment or encumbrance to be imposed by any subConsultant, supplier or materialmen, or other person, firm or corporation, upon City property or any improvements thereon, by reason or any claim or demand against Consultant or otherwise in connection with the Services. P. Notices. Every notice or other communication to be given by either party to the other with respect to this Agreement, shall be in writing and shall not be effective for any purpose unless the same shall be served personally or by United States certified or registered mail, postage prepaid, addressed if to City as follows: City of Evanston, 2100 Ridge Avenue, Evanston, Illinois 60201, Attention: Purchasing Division and to Consultant at the address first above set forth, or at such other address or addresses as City or Consultant may from time to time designate by notice given as above provided. Q. Attorney’s Fees. In the event that the City commences any action, suit, or other proceeding to remedy, prevent, or obtain relief from a breach of this Agreement by Consultant, or arising out of a breach of this Agreement by Consultant, the City shall recover from the Consultant as part of the judgment against Consultant, its attorneys’ fees and costs incurred in each and every such action, suit, or other proceeding. R. Waiver. Any failure or delay by City to enforce the provisions of this Agreement shall in no way constitute a waiver by City of any contractual right hereunder, unless such waiver is in writing and signed by City. S. Severability. In the event that any provision of this Agreement should be held void, or unenforceable, the remaining portions hereof shall remain in full force and effect. T. Choice of Law. The rights and duties arising under this Agreement shall be governed by the laws of the State of Illinois. Venue for any action arising out or due to this Agreement shall be in Cook County, Illinois. The City shall not enter into binding arbitration to resolve any dispute under this Agreement. The City does not waive tort immunity by entering into this Agreement. U. Time. Consultant agrees all time limits provided in this Agreement and any Addenda or Exhibits hereto are of essence to this Agreement. Consultant shall continue to perform its obligations while any dispute concerning the Agreement is being resolved, unless otherwise directed by the City. V. Survival. Except as expressly provided to the contrary herein, all provisions of this Agreement shall survive all performances hereunder including the termination of the Consultant. VI. EQUAL EMPLOYMENT OPPORTUNITY In the event of the Consultant’s noncompliance with any provision of Section 1-12-5 of the Evanston City Code, the Illinois Human Rights Act or any other applicable law, the Consultant may be declared nonresponsible and therefore ineligible for future contracts or subcontracts with the City, and the contract may be cancelled or voided 281 of 681 in whole or in part, and such other sanctions or penalties may be imposed or remedies invoked as provided by statute or regulation. During the performance of the contract, the Consultant agrees as follows: A. That it will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, marital status, national origin or ancestry, or age or physical or mental disabilities that do not impair ability to work, and further that it will examine all job classifications to determine if minority persons or women are underutilized and will take appropriate affirmative action to rectify any such underutilization. Consultant shall comply with all requirements of City of Evanston Code Section 1-12-5. B. That, in all solicitations or advertisements for employees placed by it on its behalf, it will state that all applicants will be afforded equal opportunity without discrimination because of race, color, religion, sex, sexual orientation, marital status, national origin, ancestry, or disability. VII. SEXUAL HARASSMENT POLICY The Consultant certifies pursuant to the Illinois Human Rights Act (775 ILCS 5/2105 et. seq.), that it has a written sexual harassment policy that includes, at a minimum, the following information: A. The illegality of sexual harassment; B. The definition of sexual harassment under State law; C. A description of sexual harassment utilizing examples; D. The Consultant’s internal complaint process including penalties; E. Legal recourse, investigation and complaint process available through the Illinois Department of Human Rights and the Human Rights Commission, and directions on how to contact both; and F. Protection against retaliation as provided to the Department of Human Rights. VIII. CONSULTANT CERTIFICATIONS A. Consultant acknowledges and agrees that should Consultant or its subconsultant provide false information, or fail to be or remain in compliance with the Agreement, the City may void this Agreement. B. Consultant certifies that it and its employees will comply with applicable provisions of the U.S. Civil Rights Act, Section 504 of the Federal Rehabilitation Act, the Americans with Disabilities Act (42 U.S.C. Section 1201 et seq.) and applicable rules in performance under this Agreement. 282 of 681 C. If Consultant, or any officer, director, partner, or other managerial agent of Consultant, has been convicted of a felony under the Sarbanes-Oxley Act of 2002, or a Class 3 or Class 2 felony under the Illinois Securities Law of 1953, Consultant certifies at least five years have passed since the date of the conviction. D. Consultant certifies that it has not been convicted of the offense of bid rigging or bid rotating or any similar offense of any State in the U.S., nor made any admission of guilt of such conduct that is a matter of record. (720 ILCS 5/33 E-3, E- 4). E. In accordance with the Steel Products Procurement Act, Consultant certifies steel products used or supplied in the performance of a contract for public works shall be manufactured or produced in the U.S. unless the City grants an exemption. F. Consultant certifies that it is properly formed and existing legal entity, and as applicable, has obtained an assumed name certificate from the appropriate authority, or has registered to conduct business in Illinois and is in good standing with the Illinois Secretary of State. G. If more favorable terms are granted by Consultant to any similar governmental entity in any state in a contemporaneous agreement let under the same or similar financial terms and circumstances for comparable supplies or services, the more favorable terms shall be applicable under this Agreement. H. Consultant certifies that it is not delinquent in the payment of any fees, fines, damages, or debts to the City of Evanston. IX. INTEGRATION This Agreement, together with Exhibits A, B, C, and D sets forth all the covenants, conditions and promises between the parties with regard to the subject matter set forth herein. There are no covenants, promises, agreements, conditions or understandings between the parties, either oral or written, other than those contained in this Agreement. This Agreement has been negotiated and entered into by each party with the opportunity to consult with its counsel regarding the terms therein. No portion of the Agreement shall be construed against a party due to the fact that one party drafted that particular portion as the rule of contra proferentem shall not apply. In the event of any inconsistency between this Agreement, and any Exhibits, this Agreement shall control over the Exhibits. In no event shall any proposal or contract form submitted by Consultant be part of this Agreement unless agreed to in a writing signed by both parties and attached and referred to herein as an Addendum, and in such event, only the portions of such proposal or contract form consistent with this Agreement and Exhibits hereto shall be part hereof. 283 of 681 IN WITNESS WHEREOF, the parties hereto have each approved and executed this Agreement on the day, month and year first above written. CONSULTANT: CITY OF EVANSTON 2100 RIDGE AVENUE EVANSTON, IL 60201 By ________________________ By:________________________ Its: ________________________ Its: City Manager FEIN Number: _______________ Date: _____________________ Date: _______________________ 284 of 681 RFP 18-42, Martial Arts Program Contract, M/W/EBE Memo 10.08.2018 To: Lawrence Hemingway, Director of Parks Recreation & Community Services Karen Hawk, Assistant Director Community Services From: Tammi Nunez, Purchasing Manager Subject: RFP 18-42, Contract for Martial Arts Program Date: October 8, 2018 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 has established a 25% M/W/EBE subcontracting participation goal for general contractors. However, for the RFP 18-42, Martial Arts Program Contract, with the Connelly’s Academy, Inc. precludes subcontracting opportunities. 100% of the contract will be self-performed by the instructor. CC: Hitesh Desai, Chief Financial Officer Memorandum 285 of 681 For City Council meeting of October 8, 2018 Item A17 Business of the City by Motion: Award Contract for Fencing Program For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Lawrence C. Hemingway, Director Parks, Recreation & Community Services Karen Hawk, Assistant Director Community Services Subject: Award Contract for Fencing Program – RFP #18-43 Date: October 8, 2018 Recommended Action: Staff recommends City Council Authorize the City Manager to execute a professional Services Contract with Diana Unger, Chicago Fencing Club (4732 Cleveland St, Skokie, IL 60076) for the City of Evanston’s Fencing program run through Chandler-Newberger Center. The contract is for three (3) years with a mutual option to renew for two (2) additional one (1) year options. The contract period will run from January 1, 2019 through December 31, 2021. Funding Source: Revenue from program registrations are deposited into General Fund Chandler Account 100.30.3035.53565 and instruction expenses are paid from 100.30.3035.62505. Compensation from the vendor is based on the following percentages of resident rate revenues collected from program registrations: Program Percentage of Revenue to Vendor Percentage of Revenue to City Youth/Adult Camps and Classes 70% 30% The vendor and city have the mutual option to agree on a new minimum fee per class each fiscal year. The revenue percentage split will remain 70/30 through the term of the entire contract. Memorandum 286 of 681 Page 2 of 2 Livability Benefits: Health and Safety: Promote healthy, active lifestyles Summary: Request for Proposals were solicited for the Fencing program in August 2018 and was advertised with Pioneer Press, on the City’s website and emailed to potential vendors. The department of Parks, Recreation and Community Services solicited vendors to run a comprehensive Fencing program to include both classes and camps to be run at the Chandler-Newberger Community Center. Only one proposal was submitted for instruction of the Parks, Recreation & Community Services Fencing Program. Vendor Address Diana Unger, Chicago Fencing Club 4732 Cleveland St, Skokie, IL Diana Unger is the current Fencing instructor at Chandler-Newberger and the head coach/owner of the Chicago Fencing Club. She has taught all levels of fencing classes in addition to running a Jedi Fencing camp at Chandler in the summer. She is a certified instructor through the U.S. Fencing Association. She has been fencing for 40 years and an instructor for 35 years. The Chicago Fencing Club is responsible for providing qualified/certified instructors, all program equipment and determining curriculum (to be approved by PRCS staff). City staff will be responsible for processing all registration, promotion of the fencing program, coordinating use of the gym space for fencing programs/camps and overall administration of the program. Attachments: Professional Services Agreement M/W/EBE Memorandum 287 of 681 Exhibit J CITY OF EVANSTON PROFESSIONAL SERVICES AGREEMENT The parties referenced herein desire to enter into an agreement for professional services for Parks, Recreation and Community Services Department Fencing Program RFP Number: 18-43 THIS AGREEMENT (hereinafter referred to as the “Agreement”) entered into this 9th day of October, 2018, between the City of Evanston, an Illinois municipal corporation with offices located at 2100 Ridge Avenue, Evanston Illinois 60201 (hereinafter referred to as the “City”), and Chicago Fencing Club/Diana Unger. with offices located 4732 Cleveland St., Skokie, IL 60076 (hereinafter referred to as the “Consultant”). Compensation for all basic Services (“the Services”) provided by the Consultant pursuant to the terms of this Agreement. I. COMMENCEMENT DATE Consultant shall commence the Services on January 1, 2019 or no later than three (3) DAYS AFTER City executes and delivers this Agreement to Consultant. II. COMPLETION DATE Consultant shall complete the Services by December 31, 2021. If this Agreement provides for renewals after an initial term, no renewal shall begin until agreed to in writing by both parties prior to the completion date of this Agreement. III. PAYMENTS 288 of 681 City shall pay Consultant 70% of collected revenue (resident’s rates) for instruction of Fencing program. Any expense set forth here must be specifically approved by the City in writing in advance. IV. DESCRIPTION OF SERVICES Consultant shall perform the services (the “Services”) set forth here: Services are those as defined in Exhibit A, the City’s Request for Proposal No. # 18-43 (Exhibit B) and Consultant’s Response to the Proposal (Exhibit C). Services may include, if any, other documented discussions and agreements regarding scope of work and cost (Exhibit D). V. GENERAL PROVISIONS A. Services. Consultant shall perform the Services in a professional and workmanlike manner. All Services performed and documentation (regardless of format) provided by Consultant shall be in accordance with the standards of reasonable care and skill of the profession, free from errors or omissions, ambiguities, coordination problems, and other defects. Consultant shall take into account any and all applicable plans and/or specifications furnished by City, or by others at City’s direction or request, to Consultant during the term of this Agreement. All materials, buildings, structures, or equipment designed or selected by Consultant shall be workable and fit for the intended use thereof, and will comply with all applicable governmental requirements. Consultant shall require its employees to observe the working hours, rules, security regulations and holiday schedules of City while working and to perform its Services in a manner which does not unreasonably interfere with the City’s business and operations, or the business and operations of other tenants and occupants in the City which may be affected by the work relative to this Agreement. Consultant shall take all necessary precautions to assure the safety of its employees who are engaged in the performance of the Services, all equipment and supplies used in connection therewith, and all property of City or other parties that may be affected in connection therewith. If requested by City, Consultant shall promptly replace any employee or agent performing the Services if, in the opinion of the City, the performance of the employee or agent is unsatisfactory. Consultant is responsible for conforming its final work product to generally accepted professional standards for all work performed pursuant to this Agreement. Consultant is an independent Consultant and is solely responsible for all taxes, withholdings, and other statutory or contractual obligations of any sort, including but not limited to, Worker’s Compensation Insurance. Nothing in this Agreement accords any third-party beneficiary rights whatsoever to any non-party to this Agreement that any non-party may seek to enforce. Consultant acknowledges and agrees that should Consultant or its subconsultants provide false information, or fail to be or remain in compliance with this Agreement, the City may void this Agreement. The Consultant warrants and states that it has read the Contract Documents, and agrees to be bound thereby, including all performance guarantees as respects Consultant’s work and all indemnity and insurance requirements. The Consultant shall obtain prior approval from the City prior to subcontracting 289 of 681 with any entity or person to perform any of the work required under this Agreement. If the Consultant subcontracts any of the services to be performed under this Agreement, the subconsultant agreement shall provide that the services to be performed under any such agreement shall not be sublet, sold, transferred, assigned or otherwise disposed of to another entity or person without the City’s prior written consent. The Consultant shall be responsible for the accuracy and quality of any subconsultant’s work. All subconsultant agreements shall include verbatim or by reference the provisions in this Agreement binding upon Consultant as to all Services provided by this Agreement, such that it is binding upon each and every subconsultant that does work or provides Services under this Agreement. The Consultant shall cooperate fully with the City, other City contractors, other municipalities and local government officials, public utility companies, and others, as may be directed by the City. This shall include attendance at meetings, discussions and hearings as requested by the City. This cooperation shall extend to any investigation, hearings or meetings convened or instituted by OSHA relative to this Project, as necessary. Consultant shall cooperate with the City in scheduling and performing its Work to avoid conflict, delay in or interference with the work of others, if any, at the Project. Except as otherwise provided herein, the nature and scope of Services specified in this Agreement may only be modified by a writing approved by both parties. This Agreement may be modified or amended from time to time provided, however, that no such amendment or modification shall be effective unless reduced to writing and duly authorized and signed by the authorized representatives of the parties. B. Representation and Warranties. Consultant represents and warrants that: (1) Consultant possesses and will keep in force all required licenses to perform the Services, (2) the employees of Consultant performing the Services are fully qualified, licensed as required, and skilled to perform the Services. C. Termination. City may, at any time, with or without cause, terminate this Agreement upon seven (7) days written notice to Consultant. If the City terminates this agreement, the City will make payment to Consultant for Services performed prior to termination. Payments made by the City pursuant to this Agreement are subject to sufficient appropriations made by the City of Evanston City Council. In the event of termination resulting from non-appropriation or insufficient appropriation by the City Council, the City’s obligations hereunder shall cease and there shall be no penalty or further payment required. In the event of an emergency or threat to the life, safety or welfare of the citizens of the City, the City shall have the right terminate this Agreement without prior written notice. Within thirty (30) days of termination of this Agreement, the Consultant shall turn over to the City any documents, drafts, and materials, including but not limited to, outstanding work product, data, studies, test results, source documents, AutoCad Version 2007, PDF, ArtView, Word, Excel spreadsheets, technical specifications and calculations, and any other such items specifically identified by the City related to the Services herein. 290 of 681 D. Independent Consultant. Consultant’s status shall be that of an independent Consultant and not that of a servant, agent, or employee of City. Consultant shall not hold Consultant out, nor claim to be acting, as a servant, agent or employee of City. Consultant is not authorized to, and shall not, make or undertake any agreement, understanding, waiver or representation on behalf of City. Consultant shall at its own expense comply with all applicable workers compensation, unemployment insurance, employer’s liability, tax withholding, minimum wage and hour, and other federal, state, county and municipal laws, ordinances, rules, regulations and orders. Consultant agrees to abide by the Occupational Safety & Health Act of 1970 (OSHA), and as the same may be amended from time to time, applicable state and municipal safety and health laws and all regulations pursuant thereto. E. Conflict of Interest. Consultant represents and warrants that no prior or present services provided by Consultant to third parties conflict with the interests of City in respect to the Services being provided hereunder except as shall have been expressly disclosed in writing by Consultant to City and consented to in writing to City. F. Ownership of Documents and Other Materials. All originals, duplicates and negatives of all plans, drawings, reports, photographs, charts, programs, models, specimens, specifications, AutoCad Version 2007, Excel spreadsheets, PDF, and other documents or materials required to be furnished by Consultant hereunder, including drafts and reproduction copies thereof, shall be and remain the exclusive property of City, and City shall have the unlimited right to publish and use all or any part of the same without payment of any additional royalty, charge, or other compensation to Consultant. Upon the termination of this Agreement, or upon request of City, during any stage of the Services, Consultant shall promptly deliver all such materials to City. Consultant shall not publish, transfer, license or, except in connection with carrying out obligations under this Agreement, use or reuse all or any part of such reports and other documents, including working pages, without the prior written approval of City, provided, however, that Consultant may retain copies of the same for Consultant’s own general reference. G. Payment. Invoices for payment shall be submitted by Consultant to City at the address set forth above, together with reasonable supporting documentation, City may require such additional supporting documentation as City reasonably deems necessary or desirable. Payment shall be made in accordance with the Illinois Local Government Prompt Payment Act, after City’s receipt of an invoice and all such supporting documentation. H. Right to Audit. Consultant shall for a period of three years following performance of the Services, keep and make available for the inspection, examination and audit by City or City’s authorized employees, agents or representatives, at all reasonable time, all records respecting the services and expenses incurred by Consultant, including without limitation, all book, accounts, memoranda, receipts, ledgers, canceled checks, and any other documents indicating, documenting, verifying or substantiating the cost and appropriateness of any and all expenses. If any invoice submitted by Consultant is found to have been overstated, Consultant shall provide City an immediate refund of the overpayment together with 291 of 681 interest at the highest rate permitted by applicable law, and shall reimburse all of City’s expenses for and in connection with the audit respecting such invoice. I. Indemnity. Consultant shall defend, indemnify and hold harmless the City and its officers, elected and appointed officials, agents, and employees from any and all liability, losses, or damages as a result of claims, demands, suits, actions, or proceedings of any kind or nature, including but not limited to costs, and fees, including attorney’s fees, judgments or settlements, resulting from or arising out of any negligent or willful act or omission on the part of the Consultant or Consultant’s subcontractors, employees, agents or subcontractors during the performance of this Agreement. Such indemnification shall not be limited by reason of the enumeration of any insurance coverage herein provided. This provision shall survive completion, expiration, or termination of this Agreement. Nothing contained herein shall be construed as prohibiting the City, or its officers, agents, or employees, from defending through the selection and use of their own agents, attorneys, and experts, any claims, actions or suits brought against them. The Consultant shall be liable for the costs, fees, and expenses incurred in the defense of any such claims, actions, or suits. Nothing herein shall be construed as a limitation or waiver of defenses available to the City and employees and agents, including but not limited to the Illinois Local Governmental and Governmental Employees Tort Immunity Act, 745 ILCS 10/1-101 et seq. At the City Corporation Counsel’s option, Consultant must defend all suits brought upon all such Losses and must pay all costs and expenses incidental to them, but the City has the right, at its option, to participate, at its own cost, in the defense of any suit, without relieving Consultant of any of its obligations under this Agreement. Any settlement of any claim or suit related to this Agreement by Consultant must be made only with the prior written consent of the City Corporation Counsel, if the settlement requires any action on the part of the City. To the extent permissible by law, Consultant waives any limits to the amount of its obligations to indemnify, defend, or contribute to any sums due under any Losses, including any claim by any employee of Consultant that may be subject to the Illinois Workers Compensation Act, 820 ILCS 305/1 et seq. or any other related law or judicial decision, including but not limited to, Kotecki v. Cyclops Welding Corporation, 146 Ill. 2d 155 (1991). The City, however, does not waive any limitations it may have on its liability under the Illinois Workers Compensation Act, the Illinois Pension Code or any other statute. Consultant shall be responsible for any losses and costs to repair or remedy work performed under this Agreement resulting from or arising out of any act or omission, neglect, or misconduct in the performance of its Work or its subConsultants’ work. Acceptance of the work by the City will not relieve the Consultant of the responsibility for subsequent correction of any such error, omissions and/or negligent acts or of its liability for loss or damage resulting therefrom. All provisions of this Section shall survive completion, expiration, or termination of this Agreement. J. Insurance. Consultant shall carry and maintain at its own cost with such 292 of 681 companies as are reasonably acceptable to City all necessary liability insurance (which shall include as a minimum the requirements set forth below) during the term of this Agreement, for damages caused or contributed to by Consultant, and insuring Consultant against claims which may arise out of or result from Consultant’s performance or failure to perform the Services hereunder: (1) worker’s compensation in statutory limits and employer’s liability insurance in the amount of at least $500,000, (2) comprehensive general liability coverage, and designating City as additional insured for not less than $3,000,000 combined single limit for bodily injury, death and property damage, per occurrence, (3) comprehensive automobile liability insurance covering owned, non-owned and leased vehicles for not less than $1,000,000 combined single limit for bodily injury, death or property damage, per occurrence, and (4) errors and omissions or professional liability insurance respecting any insurable professional services hereunder in the amount of at least $1,000,000. Consultant shall give to the City certificates of insurance for all Services done pursuant to this Agreement before Consultant performs any Services, and, if requested by City, certified copies of the policies of insurance evidencing the coverage and amounts set forth in this Section. The City may also require Consultant to provide copies of the Additional Insured Endorsement to said policy(ies) which name the City as an Additional Insured for all of Consultant’s Services and work under this Agreement. Any limitations or modification on the certificate of insurance issued to the City in compliance with this Section that conflict with the provisions of this Section shall have no force and effect. Consultant’s certificate of insurance shall contain a provision that the coverage afforded under the policy(s) will not be canceled or reduced without thirty (30) days prior written notice (hand delivered or registered mail) to City. Consultant understands that the acceptance of certificates, policies and any other documents by the City in no way releases the Consultant and its subcontractors from the requirements set forth herein. Consultant expressly agrees to waive its rights, benefits and entitlements under the “Other Insurance” clause of its commercial general liability insurance policy as respects the City. In the event Consultant fails to purchase or procure insurance as required above, the parties expressly agree that Consultant shall be in default under this Agreement, and that the City may recover all losses, attorney’s fees and costs expended in pursuing a remedy or reimbursement, at law or in equity, against Consultant. Consultant acknowledges and agrees that if it fails to comply with all requirements of this Section, that the City may void this Agreement. K. Confidentiality. In connection with this Agreement, City may provide Consultant with information to enable Consultant to render the Services hereunder, or Consultant may develop confidential information for City. Consultant agrees (i) to treat, and to obligate Consultant’s employees to treat, as secret and confidential all such information whether or not identified by City as confidential, (ii) not to disclose any such information or make available any reports, recommendations and /or conclusions which Consultant may make for City to any person, firm or corporation or use the same in any manner whatsoever without first obtaining City’s written approval, and (iii) not to disclose to City any information obtained by Consultant on a confidential basis from any third party unless Consultant shall have first received written permission from such third party to disclose such information. 293 of 681 Pursuant to the Illinois Freedom of Information Act, 5 ILCS 140/7(2), records in the possession of others whom the City has contracted with to perform a governmental function are covered by the Act and subject to disclosure within limited statutory timeframes (five (5) working days with a possible five (5) working day extension). Upon notification from the City that it has received a Freedom of Information Act request that calls for records within the Consultant’s control, the Consultant shall promptly provide all requested records to the City so that the City may comply with the request within the required timeframe. The City and the Consultant shall cooperate to determine what records are subject to such a request and whether or not any exemptions to the disclosure of such records, or part thereof, is applicable. Vendor shall indemnify and defend the City from and against all claims arising from the City’s exceptions to disclosing certain records which Vendor may designate as proprietary or confidential. Compliance by the City with an opinion or a directive from the Illinois Public Access Counselor or the Attorney General under FOIA, or with a decision or order of Court with jurisdiction over the City, shall not be a violation of this Section. L. Use of City’s Name or Picture of Property. Consultant shall not in the course of performance of this Agreement or thereafter use or permit the use of City’s name nor the name of any affiliate of City, nor any picture of or reference to its Services in any advertising, promotional or other materials prepared by or on behalf of Consultant, nor disclose or transmit the same to any other party. M. No Assignments or Subcontracts. Consultant shall not assign or subcontract all or any part or its rights or obligations hereunder without City’s express prior written approval. Any attempt to do so without the City’s prior consent shall, at City’s option, be null and void and of no force or effect whatsoever. Consultant shall not employ, contract with, or use the services of any other architect, interior designer, engineer, consultant, special contractor, or other third party in connection with the performance of the Services without the prior written consent of City. N. Compliance with Applicable Statutes, Ordinances and Regulations. In performing the Services, Consultant shall comply with all applicable federal, state, county, and municipal statutes, ordinances and regulations, at Consultant’s sole cost and expense, except to the extent expressly provided to the contrary herein. Whenever the City deems it reasonably necessary for security reasons, the City may conduct at its own expense, criminal and driver history background checks of Consultant’s officers, employees, subcontractors, or agents. Consultant shall immediately reassign any such individual who in the opinion of the City does not pass the background check. O. Liens and Encumbrances. Consultant, for itself, and on behalf of all subcontractors, suppliers, materialmen and others claiming by, through or under Consultant, hereby waives and releases any and all statutory or common law mechanics’ materialmens’ or other such lien claims, or rights to place a lien upon City property or any improvements thereon in connection with any Services performed under or in connection with this Agreement. Consultant further agrees, as and to the extent of payment made hereunder, to execute a sworn affidavit respecting the payment and lien releases of all subcontractors, suppliers and materialmen, and a release of lien respecting the Services at such time or times and in such form as may 294 of 681 be reasonably requested by City. Consultant shall protect City from all liens for labor performed, material supplied or used by Consultant and/or any other person in connection with the Services undertaken by consultant hereunder, and shall not at any time suffer or permit any lien or attachment or encumbrance to be imposed by any subConsultant, supplier or materialmen, or other person, firm or corporation, upon City property or any improvements thereon, by reason or any claim or demand against Consultant or otherwise in connection with the Services. P. Notices. Every notice or other communication to be given by either party to the other with respect to this Agreement, shall be in writing and shall not be effective for any purpose unless the same shall be served personally or by United States certified or registered mail, postage prepaid, addressed if to City as follows: City of Evanston, 2100 Ridge Avenue, Evanston, Illinois 60201, Attention: Purchasing Division and to Consultant at the address first above set forth, or at such other address or addresses as City or Consultant may from time to time designate by notice given as above provided. Q. Attorney’s Fees. In the event that the City commences any action, suit, or other proceeding to remedy, prevent, or obtain relief from a breach of this Agreement by Consultant, or arising out of a breach of this Agreement by Consultant, the City shall recover from the Consultant as part of the judgment against Consultant, its attorneys’ fees and costs incurred in each and every such action, suit, or other proceeding. R. Waiver. Any failure or delay by City to enforce the provisions of this Agreement shall in no way constitute a waiver by City of any contractual right hereunder, unless such waiver is in writing and signed by City. S. Severability. In the event that any provision of this Agreement should be held void, or unenforceable, the remaining portions hereof shall remain in full force and effect. T. Choice of Law. The rights and duties arising under this Agreement shall be governed by the laws of the State of Illinois. Venue for any action arising out or due to this Agreement shall be in Cook County, Illinois. The City shall not enter into binding arbitration to resolve any dispute under this Agreement. The City does not waive tort immunity by entering into this Agreement. U. Time. Consultant agrees all time limits provided in this Agreement and any Addenda or Exhibits hereto are of essence to this Agreement. Consultant shall continue to perform its obligations while any dispute concerning the Agreement is being resolved, unless otherwise directed by the City. V. Survival. Except as expressly provided to the contrary herein, all provisions of this Agreement shall survive all performances hereunder including the termination of the Consultant. VI. EQUAL EMPLOYMENT OPPORTUNITY 295 of 681 In the event of the Consultant’s noncompliance with any provision of Section 1-12-5 of the Evanston City Code, the Illinois Human Rights Act or any other applicable law, the Consultant may be declared nonresponsible and therefore ineligible for future contracts or subcontracts with the City, and the contract may be cancelled or voided in whole or in part, and such other sanctions or penalties may be imposed or remedies invoked as provided by statute or regulation. During the performance of the contract, the Consultant agrees as follows: A. That it will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, marital status, national origin or ancestry, or age or physical or mental disabilities that do not impair ability to work, and further that it will examine all job classifications to determine if minority persons or women are underutilized and will take appropriate affirmative action to rectify any such underutilization. Consultant shall comply with all requirements of City of Evanston Code Section 1-12-5. B. That, in all solicitations or advertisements for employees placed by it on its behalf, it will state that all applicants will be afforded equal opportunity without discrimination because of race, color, religion, sex, sexual orientation, marital status, national origin, ancestry, or disability. VII. SEXUAL HARASSMENT POLICY The Consultant certifies pursuant to the Illinois Human Rights Act (775 ILCS 5/2105 et. seq.), that it has a written sexual harassment policy that includes, at a minimum, the following information: A. The illegality of sexual harassment; B. The definition of sexual harassment under State law; C. A description of sexual harassment utilizing examples; D. The Consultant’s internal complaint process including penalties; E. Legal recourse, investigation and complaint process available through the Illinois Department of Human Rights and the Human Rights Commission, and directions on how to contact both; and F. Protection against retaliation as provided to the Department of Human Rights. VIII. CONSULTANT CERTIFICATIONS A. Consultant acknowledges and agrees that should Consultant or its subconsultant provide false information, or fail to be or remain in compliance with the Agreement, the City may void this Agreement. B. Consultant certifies that it and its employees will comply with applicable provisions of the U.S. Civil Rights Act, Section 504 of the Federal Rehabilitation Act, 296 of 681 the Americans with Disabilities Act (42 U.S.C. Section 1201 et seq.) and applicable rules in performance under this Agreement. C. If Consultant, or any officer, director, partner, or other managerial agent of Consultant, has been convicted of a felony under the Sarbanes-Oxley Act of 2002, or a Class 3 or Class 2 felony under the Illinois Securities Law of 1953, Consultant certifies at least five years have passed since the date of the conviction. D. Consultant certifies that it has not been convicted of the offense of bid rigging or bid rotating or any similar offense of any State in the U.S., nor made any admission of guilt of such conduct that is a matter of record. (720 ILCS 5/33 E-3, E- 4). E. In accordance with the Steel Products Procurement Act, Consultant certifies steel products used or supplied in the performance of a contract for public works shall be manufactured or produced in the U.S. unless the City grants an exemption. F. Consultant certifies that it is properly formed and existing legal entity, and as applicable, has obtained an assumed name certificate from the appropriate authority, or has registered to conduct business in Illinois and is in good standing with the Illinois Secretary of State. G. If more favorable terms are granted by Consultant to any similar governmental entity in any state in a contemporaneous agreement let under the same or similar financial terms and circumstances for comparable supplies or services, the more favorable terms shall be applicable under this Agreement. H. Consultant certifies that it is not delinquent in the payment of any fees, fines, damages, or debts to the City of Evanston. IX. INTEGRATION This Agreement, together with Exhibits A, B, C, and D sets forth all the covenants, conditions and promises between the parties with regard to the subject matter set forth herein. There are no covenants, promises, agreements, conditions or understandings between the parties, either oral or written, other than those contained in this Agreement. This Agreement has been negotiated and entered into by each party with the opportunity to consult with its counsel regarding the terms therein. No portion of the Agreement shall be construed against a party due to the fact that one party drafted that particular portion as the rule of contra proferentem shall not apply. In the event of any inconsistency between this Agreement, and any Exhibits, this Agreement shall control over the Exhibits. In no event shall any proposal or contract form submitted by Consultant be part of this Agreement unless agreed to in a writing signed by both parties and attached and referred to herein as an Addendum, and in such event, only the portions of such proposal or contract form consistent with this Agreement and Exhibits hereto shall be part hereof. 297 of 681 IN WITNESS WHEREOF, the parties hereto have each approved and executed this Agreement on the day, month and year first above written. CONSULTANT: CITY OF EVANSTON 2100 RIDGE AVENUE EVANSTON, IL 60201 By ________________________ By:________________________ Its: ________________________ Its: City Manager FEIN Number: _______________ Date: _____________________ Date: _______________________ 298 of 681 RFP 18-43, Fencing Program Contract, M/W/EBE Memo 10.08.2018 To: Lawrence Hemingway, Director of Parks Recreation & Community Services Karen Hawk, Assistant Director Community Services From: Tammi Nunez, Purchasing Manager Subject: RFP 18-43, Contract for Fencing Program Date: October 8, 2018 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 has established a 25% M/W/EBE subcontracting participation goal for general contractors. However, for the RFP 18-43, Fencing Program Contract, with the Chicago Fencing Club precludes subcontracting opportunities. 100% of the contract will be self-performed by the instructor. CC: Hitesh Desai, Chief Financial Officer Memorandum 299 of 681 For City Council meeting of October 8, 2018 Item A18 Resolution 73-R-18, Youth Job Center for Career Pathways Program For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Lawrence C. Hemingway, Parks, Recreation and Community Services Director Karen Hawk, Community Services Assistant Director Kevin L. Brown, Community Services Manager Subject: Resolution 73-R-18 Professional Services Agreement with Youth Job Center of Evanston, Inc. for 2018 Building Career Pathways to Sustainable Employment Program Date: October 8, 2018 Recommended Action: Staff recommends City Council adoption of Resolution 73-R-18 authorizing the City manager to execute the 2018 agreement with the Youth Job Center of Evanston Inc. (YJC) (1114 Church Street, Evanston, IL 60201) to provide not less than twenty disconnected and unemployed young adults who are low to moderate income Evanston residents (ages 18-25) with a career pathway plan that leads to educational/work trade certification, employment, supportive services, career counseling, educational support and transportation assistance over 24 months in an amount not to exceed $55,200.00 for FY 2018-2019. Funding Source: Funding for this agreement is budgeted in Parks, Recreation and Community Services, Youth and Young Adult Engagement Division (Account 100.30.3215.62490) which has a FY 2018 budget of $281,965.00 and a YTD balance of $208,822.72 prior to this agreement. Costs amount to approximately $2,760.00 per participant. The City of Evanston shall be financially responsible for the furtherance of the program. The Youth Job Center of Evanston shall be the employer of record. The direct and indirect costs shall be $25,000.00 for on the job training salaries for 20 program participants (@$1,250.00 each); $2000.00 for job readiness training; $4000.00 for supportive services that include transportation and state certification and testing fees, and child care for all program participants; $1,200.00 for program materials and supplies; $23,000.00 for mandatory orientation, intake and job-readiness assessment, skill building activities, employability action plan, record documentation, job portfolio, mock interviews and coaching, personalized job referrals, individualized career Memorandum 300 of 681 pathways counselor consultations, and 6 month, 12 month, 18 month, and 24 month job retention bench mark incentives and follow up. Livability Benefits: Economy & Jobs: Support Quality Jobs and Shared Prosperity, Expand job opportunities, Develop workforce. Summary: In 2012, the City contracted with YJC to implement the pilot year of the Building Career Pathways to Sustainable Employment Program. YJC was selected as a partner, because it is a successful employment/training agency within the City that focuses upon job- readiness and job-placement for at-risk youth and young adults. Its mission is to ensure “success for young people in the workplace and in life”. YJC has a proven track record of excellence placing more than 1,700 young people each year in various positions and training programs. It has developed many long-term relationships with employers who are committed to hiring individuals after successful on-the-job training and credential attainment. Continued utilization of the YJC avoids the duplication of services and provides the best method for implementing the Youth and Young Adult Division’s Workforce Training and Employment Programs. YJC has partnered with the city for many years in providing employment services to Youth and Young Adults in the community and receives CDBG funding for such initiatives. The “Building Career Pathways to Sustainable Employment Program” has been developed and modeled after successful national best practices. One such model was highlighted in the Joyce Foundation’s July 2010 “Shifting Gears: State Innovation to Advance Workers and the Economy in the Midwest” report. That report defined career pathways as – “a series of connected education and training programs and support services that enable individuals to get jobs in specific industries, and to advance over time to successfully complete higher levels of education and work in that industry.”1 These programs include “embedded” or “stackable” credentials connected to each step in the pathway. These credentials, such as occupational certificates, have value to employers by themselves, and also build toward longer technical diplomas and degrees. A more recent documentation and validation of this Workforce Training and Employment approach can be found in the March 2016 MDRC (formerly known as Manpower Research Demonstration Corporation) Issue Brief (www.mdrc.org). In the brief, researchers note that “career pathways approaches are efforts to build more coherent and easily navigable systems providing skills training, credentials, supports, and employment.” The brief concludes that work-based learning is an effective method for teaching skills that are valued in the labor market and a powerful incentive to keep individuals engaged and gain access to industry and careers. For the disengaged, on- the-job training experiences can be part of an incentive structure that encourages them to strive, persist, and succeed. 301 of 681 The results of the initial pilot program have been impressive and are consistent with other national models using these workforce development strategies. From October 2012 to May 2018 there have been 120 participants. Eighty-seven percent of participants completed Job Readiness Training. Eighty-three percent of the participants were placed in on-the-job training and/or direct hire placements. Sixty percent were placed in long-term employment – this percentage is markedly above the national averages for programs of this nature. Fifty-seven of the 120 participants or 47% completed certification programs. Internship Industries included: Retail, Healthcare, Social Services, Food Service, Security, Education, Public Administration, Sports/Recreation, Construction, Administrative/Clerical, Automotive Repair & Maintenance, and Culinary/Food Prep. Internship Worksites included: City of Evanston, Evanston School District 65, Manor Care Health Services, TJ Maxx, Douglas Center, Allied Barton Security Services, Northshore Solar LLC, St. Francis, McGaw YMCA, Auto Barn, Duxler Auto, Curt’s Café, Edzo’s Burgers, Midas, The Recyclery Collective, and Collective Resources. Credentialed Pending/Attained included: National Retail Federation (NRF), Customer Service, PERC card, OSHA 10-hour card, Direct Support Professional (DSP), Food Service Sanitation, Emergency Medical Technician (EMT), Oakton Community College Certifications (Auto/Culinary), ServSafe, Illinois Food Handler’s Card, Basset Certification, and Recyclery Certifications. Participants in the program complete pre-meeting assessments and orientation with division staff. Once completed, YJC and City staff develop individualized participant caseloads. Participants are required to meet the minimum criterion that has been established for the pathway they have chosen (i.e. skills assessment, availability, high school diploma, etc.), as if they were directly applying to the positions. All participants receive supportive services, career counseling, job readiness training, program stipends, educational support, child care, and transportation assistance, if necessary. They are eligible for 200+ hours of paid training for entry level positions leading to educational/work trade certifications. Listed below is a summary of the scope of work to be performed by YJC: • Assume all costs for all training, materials, etc., including any additional supplemental support needed to ensure an individual’s success such as transportation vouchers. • Pay job readiness stipends and subsidized wages earned during training internship. • Provide counseling and coaching, supportive follow-up services to individuals. YJC will also provide regularly scheduled updates to Youth and Young Adult Division staff on the progress of individuals enrolled in the program. 302 of 681 Youth and Young Adult Division staff recruits young adults in the community and identifies Evanston residents that would benefit from this program. Also, other city departments, co-workers in the Recreation Division and partner agencies in the city such as the Moran Center and Evanston School District 202 provide referrals to the division. Youth and Young Adult Program staff and YJC Job Counselors follow the progress of individuals enrolled in the program and their placement in employment over a 24 month period. Research shows that follow up services are critical to the success of disengaged and disconnected “Opportunity Youth”. The successful partnership with YJC provides the educational and workforce related resources that are not always available to the City of Evanston. Attachments: Resolution 73-R-18 2018 Professional Services Agreement with Youth Job Center of Evanston Inc 2018 Program Report (10/2012 to 5/2018) 1 Davis Jenkins. Career Pathways: Aligning Public Resources to Support Individual and Regional Economic Advancement in the Knowledge Economy. Workforce Strategy Center, August 2006 303 of 681 9/18/2018 73-R-18 A RESOLUTION Authorizing the City Manager to Execute the Professional Services Agreement with the Youth Job Center to Fund the Building Career Pathways to Sustainable Employment Program NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: The City Manager is hereby authorized and directed to sign the Professional Services Agreement (the “Agreement”) by and between the City and the Youth Job Center, an Illinois not-for-profit corporation. The Agreement is attached hereto as Exhibit 1 and incorporated herein by reference. SECTION 2: The Agreement will fund an initiative called “Building Career Pathways to Sustainable Employment Program” that will provide not less than 20 disconnected and unemployed young adults who are low to moderate income Evanston residents (ages 18-25) with a career pathway plan that leads to educational/work trade certification, employment, supportive services, career counseling, educational support and transportation assistance over 24 months SECTION 3: The City Manager is hereby authorized and directed to negotiate any additional conditions of said Agreement that he deems to be in the best interests of the City. SECTION 4: This Resolution shall be in full force and effect from and after its passage and approval, in the manner provided by law. 304 of 681 73-R-18 - 2 - _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Adopted: __________________, 2018 Approved as to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 305 of 681 73-R-18 - 3 - EXHIBIT 1 PROFESSIONAL SERVICES AGREEMENT 306 of 681 1 CITY OF EVANSTON PROFESSIONAL SERVICES AGREEMENT The parties referenced herein desire to enter into an agreement for professional services for Building Career Pathways to Sustainable Employment Program 2018 THIS AGREEMENT (hereinafter referred to as the “Agreement”) entered into this 5th day of November, 2018, between the City of Evanston, an Illinois municipal corporation with offices located at 2100 Ridge Avenue, Evanston Illinois 60201 (hereinafter referred to as the “City”), and Youth Job Center Of Evanston, with offices located at 1114 Church Street, Evanston, Illinois, (hereinafter referred to as the “Consultant”). Compensation for all basic Services (“the Services”) provided by the Consultant pursuant to the terms of this Agreement shall not exceed $55,200. I. COMMENCEMENT DATE Consultant shall commence the Services on November 5, 2018 or no later than three (3) DAYS AFTER City executes and delivers this Agreement to Consultant. II. COMPLETION DATE Consultant shall complete the Services by August 31, 2019. If this Agreement provides for renewals after an initial term, no renewal shall begin until agreed to in writing by both parties prior to the completion date of this Agreement. III. PAYMENTS City shall pay Consultant those fees as provided here: Payment shall be made upon the completion of each task for a project, as set forth in Exhibit A – Project Milestones and Deliverables. Any expenses in addition to those set forth here must be specifically approved by the City in writing in advance. 307 of 681 2 IV. DESCRIPTION OF SERVICES Consultant shall perform the services (the “Services”) set forth here: Services are those as defined in Exhibit A. Services may include, if any, other documented discussions and agreements regarding scope of work and cost (Exhibit D). V. GENERAL PROVISIONS A. Services. Consultant shall perform the Services in a professional and workmanlike manner. All Services performed and documentation (regardless of format) provided by Consultant shall be in accordance with the standards of reasonable care and skill of the profession, free from errors or omissions, ambiguities, coordination problems, and other defects. Consultant shall take into account any and all applicable plans and/or specifications furnished by City, or by others at City’s direction or request, to Consultant during the term of this Agreement. All materials, buildings, structures, or equipment designed or selected by Consultant shall be workable and fit for the intended use thereof, and will comply with all applicable governmental requirements. Consultant shall require its employees to observe the working hours, rules, security regulations and holiday schedules of City while working and to perform its Services in a manner which does not unreasonably interfere with the City’s business and operations, or the business and operations of other tenants and occupants in the City which may be affected by the work relative to this Agreement. Consultant shall take all necessary precautions to assure the safety of its employees who are engaged in the performance of the Services, all equipment and supplies used in connection therewith, and all property of City or other parties that may be affected in connection therewith. If requested by City, Consultant shall promptly replace any employee or agent performing the Services if, in the opinion of the City, the performance of the employee or agent is unsatisfactory. Consultant is responsible for conforming its final work product to generally accepted professional standards for all work performed pursuant to this Agreement. Consultant is an independent Consultant and is solely responsible for all taxes, withholdings, and other statutory or contractual obligations of any sort, including but not limited to, Worker’s Compensation Insurance. Nothing in this Agreement accords any third-party beneficiary rights whatsoever to any non- party to this Agreement that any non-party may seek to enforce. Consultant acknowledges and agrees that should Consultant or its sub consultants provide false information, or fail to be or remain in compliance with this Agreement, the City may void this Agreement. The Consultant warrants and states that it has read the Contract Documents, and agrees to be bound thereby, including all performance guarantees as respects Consultant’s work and all indemnity and insurance requirements. The Consultant shall obtain prior approval from the City prior to subcontracting with any entity or person to perform any of the work required 308 of 681 3 under this Agreement. If the Consultant subcontracts any of the services to be performed under this Agreement, the subconsultant agreement shall provide that the services to be performed under any such agreement shall not be sublet, sold, transferred, assigned or otherwise disposed of to another entity or person without the City’s prior written consent. The Consultant shall be responsible for the accuracy and quality of any subconsultant’s work. All subconsultant agreements shall include verbatim or by reference the provisions in this Agreement binding upon Consultant as to all Services provided by this Agreement, such that it is binding upon each and every subconsultant that does work or provides Services under this Agreement. The Consultant shall cooperate fully with the City, other City contractors, other municipalities and local government officials, public utility companies, and others, as may be directed by the City. This shall include attendance at meetings, discussions and hearings as requested by the City. This cooperation shall extend to any investigation, hearings or meetings convened or instituted by OSHA relative to this Project, as necessary. Consultant shall cooperate with the City in scheduling and performing its Work to avoid conflict, delay in or interference with the work of others, if any, at the Project. Except as otherwise provided herein, the nature and scope of Services specified in this Agreement may only be modified by a writing approved by both parties. This Agreement may be modified or amended from time to time provided, however, that no such amendment or modification shall be effective unless reduced to writing and duly authorized and signed by the authorized representatives of the parties. B. Representation and Warranties. Consultant represents and warrants that: (1) Consultant possesses and will keep in force all required licenses to perform the Services, (2) the employees of Consultant performing the Services are fully qualified, licensed as required, and skilled to perform the Services. C. Termination. City may, at any time, with or without cause, terminate this Agreement upon seven (7) days written notice to Consultant. If the City terminates this agreement, the City will make payment to Consultant for Services performed prior to termination. Payments made by the City pursuant to this Agreement are subject to sufficient appropriations made by the City of Evanston City Council. In the event of termination resulting from non-appropriation or insufficient appropriation by the City Council, the City’s obligations hereunder shall cease and there shall be no penalty or further payment required. In the event of an emergency or threat to the life, safety or welfare of the citizens of the City, the City shall have the right terminate this Agreement without prior written notice. Within thirty (30) days of termination of this Agreement, the Consultant shall turn over to the City any documents, drafts, and materials, including but not limited to, outstanding work product, data, studies, test results, source 309 of 681 4 documents, AutoCad Version 2007, PDF, ArtView, Word, Excel spreadsheets, technical specifications and calculations, and any other such items specifically identified by the City related to the Services herein. D. Independent Consultant. Consultant’s status shall be that of an independent Consultant and not that of a servant, agent, or employee of City. Consultant shall not hold Consultant out, nor claim to be acting, as a servant, agent or employee of City. Consultant is not authorized to, and shall not, make or undertake any agreement, understanding, waiver or representation on behalf of City. Consultant shall at its own expense comply with all applicable workers compensation, unemployment insurance, employer’s liability, tax withholding, minimum wage and hour, and other federal, state, county and municipal laws, ordinances, rules, regulations and orders. Consultant agrees to abide by the Occupational Safety & Health Act of 1970 (OSHA), and as the same may be amended from time to time, applicable state and municipal safety and health laws and all regulations pursuant thereto. E. Conflict of Interest. Consultant represents and warrants that no prior or present services provided by Consultant to third parties conflict with the interests of City in respect to the Services being provided hereunder except as shall have been expressly disclosed in writing by Consultant to City and consented to in writing to City. F. Ownership of Documents and Other Materials. All originals, duplicates and negatives of all plans, drawings, reports, photographs, charts, programs, models, specimens, specifications, AutoCad Version 2007, Excel spreadsheets, PDF, and other documents or materials required to be furnished by Consultant hereunder, including drafts and reproduction copies thereof, shall be and remain the exclusive property of City, and City shall have the unlimited right to publish and use all or any part of the same without payment of any additional royalty, charge, or other compensation to Consultant. Upon the termination of this Agreement, or upon request of City, during any stage of the Services, Consultant shall promptly deliver all such materials to City. Consultant shall not publish, transfer, license or, except in connection with carrying out obligations under this Agreement, use or reuse all or any part of such reports and other documents, including working pages, without the prior written approval of City, provided, however, that Consultant may retain copies of the same for Consultant’s own general reference. All other training materials, assessment tools, documents, and forms developed by Consultant for purposes other than fulfilling its obligations under this Agreement are and shall remain property of Consultant. The City may use said materials for training purposes only pursuant to this Agreement. Usage of said materials by the City beyond the scope of this Agreement shall require Consultant’s written consent. G. Payment. Invoices for payment shall be submitted by Consultant to City at the address set forth above, together with reasonable supporting 310 of 681 5 documentation, City may require such additional supporting documentation as City reasonably deems necessary or desirable. Payment shall be made in accordance with the Illinois Local Government Prompt Payment Act, after City’s receipt of an invoice and all such supporting documentation. H. Right to Audit. Consultant shall for a period of three years following performance of the Services, keep and make available for the inspection, examination and audit by City or City’s authorized employees, agents or representatives, at all reasonable time, all records respecting the services and expenses incurred by Consultant, including without limitation, all book, accounts, memoranda, receipts, ledgers, canceled checks, and any other documents indicating, documenting, verifying or substantiating the cost and appropriateness of any and all expenses. If any invoice submitted by Consultant is found to have been overstated, Consultant shall provide City an immediate refund of the overpayment together with interest at the highest rate permitted by applicable law, and shall reimburse all of City’s expenses for and in connection with the audit respecting such invoice. I. Indemnity. Consultant shall defend, indemnify and hold harmless the City and its officers, elected and appointed officials, agents, and employees from any and all liability, losses, or damages as a result of claims, demands, suits, actions, or proceedings of any kind or nature, including but not limited to costs, and fees, including attorney’s fees, judgments or settlements, resulting from or arising out of any negligent or willful act or omission on the part of the Consultant or Consultant’s subcontractors, employees, agents or subcontractors during the performance of this Agreement. Such indemnification shall not be limited by reason of the enumeration of any insurance coverage herein provided. This provision shall survive completion, expiration, or termination of this Agreement. Nothing contained herein shall be construed as prohibiting the City, or its officers, agents, or employees, from defending through the selection and use of their own agents, attorneys, and experts, any claims, actions or suits brought against them. The Consultant shall be liable for the costs, fees, and expenses incurred in the defense of any such claims, actions, or suits. Nothing herein shall be construed as a limitation or waiver of defenses available to the City and employees and agents, including but not limited to the Illinois Local Governmental and Governmental Employees Tort Immunity Act, 745 ILCS 10/1- 101 et seq. At the City Corporation Counsel’s option, Consultant must defend all suits brought upon all such Losses and must pay all costs and expenses incidental to them, but the City has the right, at its option, to participate, at its own cost, in the defense of any suit, without relieving Consultant of any of its obligations under this Agreement. Any settlement of any claim or suit related to this Agreement by Consultant must be made only with the prior written consent of the City Corporation Counsel, if the settlement requires any action on the part of the City. 311 of 681 6 To the extent permissible by law, Consultant waives any limits to the amount of its obligations to indemnify, defend, or contribute to any sums due under any Losses, including any claim by any employee of Consultant that may be subject to the Illinois Workers Compensation Act, 820 ILCS 305/1 et seq. or any other related law or judicial decision, including but not limited to, Kotecki v. Cyclops Welding Corporation, 146 Ill. 2d 155 (1991). The City, however, does not waive any limitations it may have on its liability under the Illinois Workers Compensation Act, the Illinois Pension Code or any other statute. Consultant shall be responsible for any losses and costs to repair or remedy work performed under this Agreement resulting from or arising out of any act or omission, neglect, or misconduct in the performance of its Work or its subconsultants’ work. Acceptance of the work by the City will not relieve the Consultant of the responsibility for subsequent correction of any such error, omissions and/or negligent acts or of its liability for loss or damage resulting therefrom. All provisions of this Section shall survive completion, expiration, or termination of this Agreement. J. Insurance. Consultant shall carry and maintain at its own cost with such companies as are reasonably acceptable to City all necessary liability insurance (which shall include as a minimum the requirements set forth below) during the term of this Agreement, for damages caused or contributed to by Consultant, and insuring Consultant against claims which may arise out of or result from Consultant’s performance or failure to perform the Services hereunder: (1) worker’s compensation in statutory limits and employer’s liability insurance in the amount of at least $500,000, (2) comprehensive general liability coverage, and designating City as additional insured for not less than $3,000,000 combined single limit for bodily injury, death and property damage, per occurrence, (3) comprehensive automobile liability insurance covering owned, non-owned and leased vehicles for not less than $1,000,000 combined single limit for bodily injury, death or property damage, per occurrence, and (4) errors and omissions or professional liability insurance respecting any insurable professional services hereunder in the amount of at least $1,000,000. Consultant shall give to the City certificates of insurance for all Services done pursuant to this Agreement before Consultant performs any Services, and, if requested by City, certified copies of the policies of insurance evidencing the coverage and amounts set forth in this Section. The City may also require Consultant to provide copies of the Additional Insured Endorsement to said policy(ies) which name the City as an Additional Insured for all of Consultant’s Services and work under this Agreement. Any limitations or modification on the certificate of insurance issued to the City in compliance with this Section that conflict with the provisions of this Section shall have no force and effect. Consultant’s certificate of insurance shall contain a provision that the coverage afforded under the policy(s) will not be canceled or reduced without thirty (30) days prior written notice (hand delivered or registered mail) to City. Consultant understands that the acceptance of certificates, policies 312 of 681 7 and any other documents by the City in no way releases the Consultant and its subcontractors from the requirements set forth herein. Consultant expressly agrees to waive its rights, benefits and entitlements under the “Other Insurance” clause of its commercial general liability insurance policy as respects the City. In the event Consultant fails to purchase or procure insurance as required above, the parties expressly agree that Consultant shall be in default under this Agreement, and that the City may recover all losses, attorney’s fees and costs expended in pursuing a remedy or reimbursement, at law or in equity, against Consultant. Consultant acknowledges and agrees that if it fails to comply with all requirements of this Section, that the City may void this Agreement. K. Confidentiality. In connection with this Agreement, City may provide Consultant with information to enable Consultant to render the Services hereunder, or Consultant may develop confidential information for City. Consultant agrees (i) to treat, and to obligate Consultant’s employees to treat, as secret and confidential all such information whether or not identified by City as confidential, (ii) not to disclose any such information or make available any reports, recommendations and /or conclusions which Consultant may make for City to any person, firm or corporation or use the same in any manner whatsoever without first obtaining City’s written approval, and (iii) not to disclose to City any information obtained by Consultant on a confidential basis from any third party unless Consultant shall have first received written permission from such third party to disclose such information. Pursuant to the Illinois Freedom of Information Act, 5 ILCS 140/7(2), records in the possession of others whom the City has contracted with to perform a governmental function are covered by the Act and subject to disclosure within limited statutory timeframes (five (5) working days with a possible five (5) working day extension). Upon notification from the City that it has received a Freedom of Information Act request that calls for records within the Consultant’s control, the Consultant shall promptly provide all requested records to the City so that the City may comply with the request within the required timeframe. The City and the Consultant shall cooperate to determine what records are subject to such a request and whether or not any exemptions to the disclosure of such records, or part thereof, is applicable. Vendor shall indemnify and defend the City from and against all claims arising from the City’s exceptions to disclosing certain records which Vendor may designate as proprietary or confidential. Compliance by the City with an opinion or a directive from the Illinois Public Access Counselor or the Attorney General under FOIA, or with a decision or order of Court with jurisdiction over the City, shall not be a violation of this Section. L. Use of City’s Name or Picture of Property. Consultant shall not in the course of performance of this Agreement or thereafter use or permit the use of City’s name nor the name of any affiliate of City, nor any picture of or reference 313 of 681 8 to its Services in any advertising, promotional or other materials prepared by or on behalf of Consultant, nor disclose or transmit the same to any other party without the City’s express written consent. M. No Assignments or Subcontracts. Consultant shall not assign or subcontract all or any part or its rights or obligations hereunder without City’s express prior written approval. Any attempt to do so without the City’s prior consent shall, at City’s option, be null and void and of no force or effect whatsoever. Consultant shall not employ, contract with, or use the services of any other architect, interior designer, engineer, consultant, special contractor, or other third party in connection with the performance of the Services without the prior written consent of City. N. Compliance with Applicable Statues, Ordinances and Regulations. In performing the Services, Consultant shall comply with all applicable federal, state, county, and municipal statues, ordinances and regulations, at Consultant’s sole cost and expense, except to the extent expressly provided to the contrary herein. Whenever the City deems it reasonably necessary for security reasons, the City may conduct at its own expense, criminal and driver history background checks of Consultant’s officers, employees, subcontractors, or agents. Consultant shall immediately reassign any such individual who in the opinion of the City does not pass the background check. O. Liens and Encumbrances. Consultant, for itself, and on behalf of all subcontractors, suppliers, materialmen and others claiming by, through or under Consultant, hereby waives and releases any and all statutory or common law mechanics’ materialmens’ or other such lien claims, or rights to place a lien upon City property or any improvements thereon in connection with any Services performed under or in connection with this Agreement. Consultant further agrees, as and to the extent of payment made hereunder, to execute a sworn affidavit respecting the payment and lien releases of all subcontractors, suppliers and materialmen, and a release of lien respecting the Services at such time or times and in such form as may be reasonably requested by City. Consultant shall protect City from all liens for labor performed, material supplied or used by Consultant and/or any other person in connection with the Services undertaken by consultant hereunder, and shall not at any time suffer or permit any lien or attachment or encumbrance to be imposed by any subConsultant, supplier or materialmen, or other person, firm or corporation, upon City property or any improvements thereon, by reason or any claim or demand against Consultant or otherwise in connection with the Services. P. Notices. Every notice or other communication to be given by either party to the other with respect to this Agreement, shall be in writing and shall not be effective for any purpose unless the same shall be served personally or by United States certified or registered mail, postage prepaid, addressed if to City as follows: City of Evanston, 2100 Ridge Avenue, Evanston, Illinois 60201, 314 of 681 9 Attention: Purchasing Division and to Consultant at the address first above set forth, or at such other address or addresses as City or Consultant may from time to time designate by notice given as above provided. Q. Attorney’s Fees. In the event that the City commences any action, suit, or other proceeding to remedy, prevent, or obtain relief from a breach of this Agreement by Consultant, or arising out of a breach of this Agreement by Consultant, the City shall recover from the Consultant as part of the judgment against Consultant, its attorneys’ fees and costs incurred in each and every such action, suit, or other proceeding. R. Waiver. Any failure or delay by City to enforce the provisions of this Agreement shall in no way constitute a waiver by City of any contractual right hereunder, unless such waiver is in writing and signed by City. S. Severability. In the event that any provision of this Agreement should be held void, or unenforceable, the remaining portions hereof shall remain in full force and effect. T. Choice of Law. The rights and duties arising under this Agreement shall be governed by the laws of the State of Illinois. Venue for any action arising out or due to this Agreement shall be in Cook County, Illinois. The City shall not enter into binding arbitration to resolve any dispute under this Agreement. The City does not waive tort immunity by entering into this Agreement. U. Time. Consultant agrees all time limits provided in this Agreement and any Addenda or Exhibits hereto are of essence to this Agreement. Consultant shall continue to perform its obligations while any dispute concerning the Agreement is being resolved, unless otherwise directed by the City. V. Survival. Except as expressly provided to the contrary herein, all provisions of this Agreement shall survive all performances hereunder including the termination of the Consultant. VI. EQUAL EMPLOYMENT OPPORTUNITY In the event of the Consultant’s noncompliance with any provision of Section 1- 12-5 of the Evanston City Code, the Illinois Human Rights Act or any other applicable law, the Consultant may be declared nonresponsible and therefore ineligible for future contracts or subcontracts with the City, and the contract may be cancelled or voided in whole or in part, and such other sanctions or penalties may be imposed or remedies invoked as provided by statute or regulation. During the performance of the contract, the Consultant agrees as follows: 315 of 681 10 A. That it will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, marital status, national origin or ancestry, or age or physical or mental disabilities that do not impair ability to work, and further that it will examine all job classifications to determine if minority persons or women are underutilized and will take appropriate affirmative action to rectify any such underutilization. Consultant shall comply with all requirements of City of Evanston Code Section 1-12-5. B. That, in all solicitations or advertisements for employees placed by it on its behalf, it will state that all applicants will be afforded equal opportunity without discrimination because of race, color, religion, sex, sexual orientation, marital status, national origin, ancestry, or disability. VII. SEXUAL HARASSMENT POLICY The Consultant certifies pursuant to the Illinois Human Rights Act (775 ILCS 5/2- 105 et. seq.), that it has a written sexual harassment policy that includes, at a minimum, the following information: A. The illegality of sexual harassment; B. The definition of sexual harassment under State law; C. A description of sexual harassment utilizing examples; D. The Consultant’s internal complaint process including penalties; E. Legal recourse, investigation and complaint process available through the Illinois Department of Human Rights and the Human Rights Commission, and directions on how to contact both; and F. Protection against retaliation as provided to the Department of Human Rights. VIII. CONSULTANT CERTIFICATIONS A. Consultant acknowledges and agrees that should Consultant or its subconsultant provide false information, or fail to be or remain in compliance with the Agreement, the City may void this Agreement. B. Consultant certifies that it and its employees will comply with applicable provisions of the U.S. Civil Rights Act, Section 504 of the Federal Rehabilitation Act, the Americans with Disabilities Act (42 U.S.C. Section 1201 et seq.) and applicable rules in performance under this Agreement. C. If Consultant, or any officer, director, partner, or other managerial agent of Consultant, has been convicted of a felony under the Sarbanes-Oxley Act of 316 of 681 11 2002, or a Class 3 or Class 2 felony under the Illinois Securities Law of 1953, Consultant certifies at least five years have passed since the date of the conviction. D. Consultant certifies that it has not been convicted of the offense of bid rigging or bid rotating or any similar offense of any State in the U.S., nor made any admission of guilt of such conduct that is a matter of record. (720 ILCS 5/33 E-3, E-4). E. In accordance with the Steel Products Procurement Act, Consultant certifies steel products used or supplied in the performance of a contract for public works shall be manufactured or produced in the U.S. unless the City grants an exemption. F. Consultant certifies that it is properly formed and existing legal entity, and as applicable, has obtained an assumed name certificate from the appropriate authority, or has registered to conduct business in Illinois and is in good standing with the Illinois Secretary of State. G. If more favorable terms are granted by Consultant to any similar governmental entity in any state in a contemporaneous agreement let under the same or similar financial terms and circumstances for comparable supplies or services, the more favorable terms shall be applicable under this Agreement. H. Consultant certifies that it is not delinquent in the payment of any fees, fines, damages, or debts to the City of Evanston. IX. INTEGRATION This Agreement, together with Exhibits A sets forth all the covenants, conditions and promises between the parties with regard to the subject matter set forth herein. There are no covenants, promises, agreements, conditions or understandings between the parties, either oral or written, other than those contained in this Agreement. This Agreement has been negotiated and entered into by each party with the opportunity to consult with its counsel regarding the terms therein. No portion of the Agreement shall be construed against a party due to the fact that one party drafted that particular portion as the rule of contra proferentem shall not apply. In the event of any inconsistency between this Agreement, and any Exhibits, this Agreement shall control over the Exhibits. In no event shall any proposal or contract form submitted by Consultant be part of this Agreement unless agreed to in a writing signed by both parties and attached and referred to herein as an Addendum, and in such event, only the portions of such proposal or contract form consistent with this Agreement and Exhibits hereto shall be part hereof. 317 of 681 12 IN WITNESS WHEREOF, the parties hereto have each approved and executed this Agreement on the day, month and year first above written. CONSULTANT: CITY OF EVANSTON 2100 RIDGE AVENUE EVANSTON, IL 60201 By ________________________ By:________________________ Its: ________________________ Its: _______________________ FEIN Number: _______________ Date: _____________________ Date: _______________________ 318 of 681 13 EXHIBIT A This EXHIBIT A to that certain Consulting Agreement dated 1st day of September, 2013 between the City of Evanston, 2100 Ridge Avenue, Evanston, Illinois, 60201(“City”) and Youth Job Center Of Evanston sets forth the Commencement and Completion Date, Services, Fees, and Reimbursable Expenses as follows: COMMENCEMENT DATE: November 5, 2018 COMPLETION DATE: August 31, 2019 FEES: The City of Evanston shall be financially responsible for the furtherance of the program and the direct and indirect costs specifically determined to be $25,000.00 for on the job training salaries for 20 program participants (@$1,250.00 each); $2000.00 for job readiness training; $4000.00 for supportive services that include transportation and state certification and testing fees, and child care for all program participants; $1,200.00 for program materials and supplies; $23,000.00 for mandatory orientation, intake and job-readiness assessment, skill building activities, employability action plan, record documentation, job portfolio, mock interviews and coaching, personalized job referrals, individualized career pathways counselor consultations, and 6 month, 12 month, 18 month, and 24 month job retention bench mark incentives and follow up. The Youth Job Center will provide monthly invoices to the City requesting payment. This will be submitted in accordance with the Consultant invoice submittal deadlines; schedule will be provided by City. If the invoice needs adjustment or explanation, Consultant will work with the City to adjust or explain the invoice. Once the invoice is agreed upon by both parties, it shall be submitted for processing and be paid by the City billing procedure. SERVICES/SCOPE OF WORK: This agreement for services is to facilitate year five of the “Building Career Pathways to Sustainable Employment Program” The scope of the pilot “Building Career Pathways to Sustainable Employment Program” for the City of Evanston includes the following components: YJC will support 20 Evanston youth and young adults in the “Sustainable Employment Program,” supporting youth through training, personalized advising, supportive services, subsidized internships and continued educational opportunities. YJC staff will work with young adults to develop a career pathway plan that meets their needs and continues to move them toward living-wage jobs in careers with advancement opportunities. YJC estimates that approximately half of the youth served need immediate work and time to build skills and stabilize before able to be successful in training or Career Pathways programs. 319 of 681 14 • 20 Evanston youth and young adults will be enrolled in the program. Of these: 10 young adults will enroll in Career Pathways or short-term training programs leading to industry-recognized certification. These youth will receive continued high level of personalized, ongoing support from YJC to ensure success in training and retention on the job, once placed. 10 young adults will be placed into jobs, and where appropriate, enrolled in YJC’s Lasting Impact initiative to receive retention support, stabilization services and ongoing career planning, leading to training or advancement opportunities. YJC will leverage support from other programs to provide job-readiness training, retention support and additional supportive services for these youth. YJC staff will work with participating employers to ensure retention in permanent employment. 1. YJC will provide an on-the-job training/internship program that will train up to 20 clients (ages 18-25) vetted and selected by representatives from YJC and the City of Evanston. 2. Positions shall be paid entry level and participants shall be provided with all required background trainings. 3. Participants will be required to meet minimum criterion established by the parties that may include skills assessment, participant availability, and high school diploma/GED. 4. YJC shall administer all program costs for trainings, materials, supplemental support that may include transportation vouchers, uniforms, and subsidies for business attire. 5. YJC shall pay a training stipend to participants that successfully complete the job readiness training. 6. YJC shall pay the work experience wages for participants that successfully complete the post-training internship. Those wages shall cover approximately 200 or more required hours. 7. YJC will provide ongoing counseling and coaching, and follow-up services to every participant following the completion of the internship. 8. In collaboration with City of Evanston staff, YJC program staff will develop a career pathways plan for participants that include evaluation and assessment. 9. YJC program staff to recruit and facilitate participant selection strategies and activities in collaboration with City of Evanston staff. 320 of 681 15 10. YJC program staff to foster career counseling, coaching, mentoring and employment retention activities. 321 of 681 City of Evanston Career Pathways Report October 2012 – May 2018 The results since the program’s inception in October 2012 are impressive: Of the 120 participants recruited, 99 participants were placed in subsidized work experiences and/or direct-hire placements, with 72 ultimately placed in long-term employment. Of the participants, 57 completed certification programs. Participants in our current cohort are nearing completion of internships and are already receiving offers of permanent placement from their employers. At the conclusion of their internship, participants not placed will continue to receive job placement and support services from YJC staff. The City of Evanston staff invested approximately $3,000/per participant to fund the program and received regular updates from YJC staff throughout program delivery. Work Readiness Training (WRT) • Total: 120 participants in the City of Evanston Program since October 2012 • Work Readiness Training Completion: - 104 City of Evanston participants completed WRT (87%) • Work Readiness Training Non-Completion: - 8 City of Evanston participants did not complete WRT • Work Readiness Training Didn’t Enroll: 8 City of Evanston Interns were fast-tracked because they were work ready Participant Placement INTERNSHIP RECRUITMENT & PLACEMENT Program Overview • Total Participants: Of the 23 participants enrolled, 19 are actively in PWE’s • Funding: Approximately $3,000/per participant • Available Internship Industries: Retail, Healthcare, Social Services, Food Service, Security, Education, Public Administration, Sports/Recreation, Construction, Auto, and Administrative/Clerical • Internship Worksites: Active: TJ Maxx, Douglas Center, City of Evanston’s health department, YMCA, The Autobarn, Rolf’s Auto Care, Midas, Curt’s • Total Interns: 120 participated in the COE Program • Funding: Approximately $3,000/per participant from the COE • Internship Industries: Retail, Healthcare, Social Services, Food Service, Security, Education, Public Administration, Sports/Recreation, Construction, Administrative/Clerical, Automotive Repair& Maintenance, and Culinary/Food Prep • Internship Worksites: Evanston School District 65, Manor Care Health Services, TJ Maxx, Douglas Center, City of Evanston Public Works, Fleetwood-Jourdain Community Center, Robert Crown Community Center, Allied Barton Security Services, NorthShore Solar, LLC, St. Francis, McGaw YMCA, Auto Barn, Duxler Auto, Curt’s Café, Edzo’s Burgers, Midas, The Recyclery Collective and Collective Resources • Credentials Attained (and pending): National Retail Federation (NRF) Customer Service, PERC card, OSHA 10-hour card, Direct Support Professional (DSP), Food Service Sanitation, and Emergency Medical Technician (EMT), Oakton Community College Certifications (Auto/Culinary) ServSafe, Illinois Food Handler’s Card, IL Driver’s License, Basset Certification, CPR, First Aide and Recyclery Certifications 322 of 681 3% 44% 2% 90% 16% 16% 7% 39% 7% Ward of the State Single Parent Pregnant Low Income Insecure Housing High school dropout Disability/Special… Criminal Background Basic Skill Deficiency Participant's Barriers to Employment YJC’s Career Pathways program continues to support young adults in moving towards stabilization, a path to a living-wage career and the ability to take pride in their contribution to society. The partnership between the City of Evanston (COE) and the Youth Job Center (YJC) offers a comprehensive program for under- and unemployed at-risk youth in Evanston. YJC and COE work together on recruitment after which YJC staff provide training, personalized advising, skills specific training and/or referrals to jobs based upon the needs, goals and current situation of each participant. The following components are available to these participants: • Training o Work Readiness Training o Industry Specific Job Skill Trainings • Employment referrals & placements o Internships o Direct Hires • Ongoing employment support o Personalized advising o Transportation assistance o Professional Clothing/Work clothes o Referrals to supportive services, including housing, childcare, other • Education o Certifications o Other, e.g. GED, short-term programs, etc. COE interns are high-risk youth, often with multiple barriers. This graph represents a historic estimate of participants in this program. Costs The City of Evanston invests approximately $3,000/per participant to fund the program which covers elements of the following: • Stipends for Work-Readiness Training • Stipends during Career Pathways training programs – YJC’s Auto Maintenance and Repair, Culinary, Retail and more • Subsidized Internships – paying full or partial costs for participants to be hired by employer partners and develop the skills on the job while learning them in the training programs ($2,000 per participant) • Costs for non-YJC Career Pathways programs - Certified Nurses Aide (CNA), Security, IT, Food handling • Transportation • Emergency Supportive Services • YJC staffing • Other 323 of 681 Career Pathways Improvement Strategies YJC is focused on developing the paths that most effectively and efficiently support these young adults onto a path to economic success. In pursuing that focus, YJC recognizes the importance of delivering our best work, while partnering with other agencies to provide a community web of support for our participants. In recent years, YJC has tested and developed specific Career Pathways programs. The agency continues to explore the development of new industry-specific trainings with a cohort model but has found there are many already existing in our communities that provide high-quality programming and exceptional expertise. YJC’s staff have found that Career Pathways provide an exceptional opportunity to the young adults who are ready to benefit from the experience. Two modifications that have been made in recent years are: • YJC focuses on a few Career Pathways and leverages the expertise of others. o YJC’s Auto Maintenance and Repair program fills a unique niche and attracts strong candidates. The instructor has consistently delivered high-quality programming in partnership with ETHS, resulting in strong participation and completion for participants. The cohort model is particularly strong and results in building community as well as skills, and staff have observed increased collaboration amongst participants. o YJC has developed a Customer Service/Retail Career Pathway in partnership with a few strong employer partners, including Gap stores and Starbucks. These customer service competencies are the foundational skills for most jobs, and those that employers consistently state are critical for their success. o YJC leverages the high-quality Career Pathways programs that already exist in our communities, providing the connectivity outside of those external training programs, including supportive services, continued personalized advising, and supplemental training and support to best position the participant for success. Examples include Manufacturing training with JARC and Symbol, Healthcare in partnership with CVS Caremark, IT with National Able as well as others. o Program participants can also choose an individualized career track for other fields of interest that might include childcare, transportation/logistics, manufacturing, carpentry and the building trades. YJC leverages its employer and community partnerships to serve each individual participant in the career path matching their assessed skills and interests. • YJC positions young people to be successful at their individual point on the continuum o Some young adults are poised to be successful in a training program with strict requirements for attendance and work participation. However, others may not be ready and will require an opportunity to work and build success on the job before stepping onto a clearer path to a career. o YJC Staff experience the greatest success when a participant has both a true interest in the work and is in a stable enough place to benefit from a program and this can vary greatly by participant. One young person who is homeless may make it to work every day, while another in the same situation cannot. Our Career Advisors recognize that each person’s unique situation and motivation will require customization for when they are placed in specific programs. YJC’s WRT builds the foundational skills required to be successful on the job, in the training programs and in the community. YJC’s Career Advisors, trainers and volunteers represent strong role models and powerful examples of the various paths we can pursue. Personalized Career Advising provides customized support for each participant in everything from critical thinking to self-efficacy to personal responsibility to effective decision- making processes. 324 of 681 YJC continues to improve programs in the following ways: 1) Improved intake process to better understand what each youth needs at this moment in time 2) Better assessment tools to invest in youth success 3) Increased understanding of trauma-informed care 4) Deeper employer relations to better understand employer needs while helping them develop best practices in hiring, orientation and increasing retention of staff 5) Improved monitoring and evaluation of YJC programs Employer Quotes: Our Employer Partners continue to share how YJC participants provide invaluable services “They are good workers, very cooperative and willing to assist in whatever way possible, great attitude.” Victor Edgar Sanchez, Owner, Midas “Dependable, always on time to work and ready to work.” Erlene Howard, Owner, Collective Resource “I’m very pleased with his work ethic, his willingness to help everybody, and his initiative to get the job completed.” Jim Janisch, Owner Supreme Auto 325 of 681 Conclusion: There are currently approximately 5.5 million Opportunity Youth nationally, defined as 16-24- year-olds not connected to work or school, with an estimated 90,000 in the greater Chicagoland area. The fluid borders and shifting demographics between Chicago and Evanston result in challenges as we work to address the needs of young adults who become disconnected from work and school. It is estimated that each Opportunity Youth costs taxpayers $13,890 annually. Taking into account lost earnings, lower economic growth and lower tax revenues, this number balloons to $37,000 per year per youth,1 according to a 2012 report by economists from Columbia University and the City University of New York. As these young adults also experience a reduction in opportunity during their early adulthood, the full cost is likely a far greater number than that single annual amount. With even a conservative estimate for the 120 young adults served through this program, with a minimum of 72 placed in long-term employment, the savings likely reaches upwards of more than a $1M. What if we don’t help these young people find jobs? Research conducted by Chicago’s Urban Labs found that connecting youth to summer jobs resulted in a correlating 43 percent reduction in violence. Further research must be done to determine the ultimate results in seeing a reduction in violence, incarceration and lost lives. As one young woman stated, “My friend would be alive today if he had had a job.” 2 YJC’s two-pronged approach: YJC staff are working to address this issue in Evanston: • YJC is committed to working with young adults to build skills experience success on the job, connect to ongoing growth opportunities, whether in work or education and ultimately step onto a path with opportunities for advancement and continued growth. Depending on the young person’s experiences and barriers faced, this can range from direct placement in Career Pathways programs to multiple steps towards stabilization, such as securing stable housing, before starting the process of future planning. • Prevention: In YJC’s in-school youth programs, we are focusing on postsecondary planning for options other than college, including paths to careers in manufacturing, healthcare, IT and Retail. Students embark on these paths through apprenticeships, on-the-job training or short-term training programs leading to certification. Providing young people with options BEFORE they become disconnected has the potential to result in significant social and economic benefits for our community. 1 http://www.chicagotribune.com/business/ct-thrive-10000-opportunity-0314-biz-20170313-story.html 2 https://greatcities.uic.edu/wp-content/uploads/2016/02/ASN-Report-v5.2.pdf The Cost of Opportunity Youth • Estimated Cost to taxpayers: • $13,890 annually per youth per year • Estimated Cost including lost earnings, economic growth and taxes: $37,000 per youth per year • Increased Violence 326 of 681 Appendix YJC Programs 327 of 681 328 of 681 To: Honorable Mayor and Members of City Council Administration & Public Works Committee From: Lawrence C. Hemingway, Parks, Recreation & Community Services Director Karen Hawk, Community Services Assistant Director Kevin L. Brown, Community Services Manager Subject: Resolution 71-R-18, Professional Services Agreement with James B. Moran Center for 2018 Certificate of Rehabilitation Program Date: October 8, 2018 Recommended Action: Staff recommends City Council adoption of Resolution 71-R-18 authorizing the City manager to execute an agreement between the City of Evanston and the James B. Moran Center for Youth Advocacy (1123 Emerson, Suite 203 Evanston, IL 60201) to provide legal services for not less than 15 Evanston residents to secure Certificates of Rehabilitation, expungement and criminal records sealing in an amount not to exceed $30,000. Funding Source: Funding for this agreement is budgeted in Parks, Recreation and Community Services, Youth and Young Adult Engagement Division (Account 100.30.3215.62490) which has a FY 2018 budget of $281,965.00 and a YTD balance of $208,822.72 prior to this agreement. Costs amount to approximately $2,000 per participant. The City of Evanston shall be financially responsible for the furtherance of the program. The James B. Moran Center would be responsible for handling the payment of direct and indirect costs for not less than 15 (@$2,000 each); which include legal services, filing fees, supportive materials, transportation fees and if necessary assistance with child care on days that such assistance would be necessary. Livability Benefits: Economy & Jobs: Support Quality Jobs and Shared Prosperity, Expand job opportunities, Develop workforce. Memorandum For City Council meeting of October 8, 2018 Item A19 Resolution 71-R-18 Agreement with James B. Moran Center for Rehab Program For Action 329 of 681 Summary: According to the National Employment Law Project there are 65 million American citizens with a criminal record history. In Illinois 42% of adults have a criminal record.i Certificates of Rehabilitation, criminal records expungement and the sealing of non- violent felony convictions are an essential resource that can offer support reentry to those Evanston residents that have a criminal record. These actions also promote public safety by lifting statutory bars to jobs, licenses or other necessities such as housing that result from a conviction history. The Youth and Young Adult Division staff performs outreach in the community and have identified individuals that would greatly benefit from this program. This agreement for services is to implement year 6 of the “Certificate of Rehabilitation Program”. The intention of the program is to obtain Certificates of Rehabilitation, expungement or the sealing of non-violent felony convictions from the Circuit Court of Cook County, pursuant to 730 ILCS 5/5-5.5-5 et. seq., for qualified ex-offenders who reside in Evanston, IL. Certificates, expungements and records sealing helps people to secure employment, housing and educational opportunities that could otherwise be denied because of past criminal records. It would also give those selected an opportunity to demonstrate rehabilitation or a commitment to rehabilitation. The state of Illinois is one of a growing number of states that have laws in place that authorize certificates of rehabilitation or other similar means of removing legal barriers arising from a criminal record separate and apart from seeking a pardon. Staff has identified the James B. Moran Center for Youth Advocacy as a partner for this program based on their ability to perform the services, and their current outstanding community work of providing services for low-income Evanston residents with legal representation. The Moran Center has the legal expertise, social work services components and community partnerships to manage this program. Additionally, over the last five years, they have also provided assistance and resources to individuals participating in the City’s “Building Career Pathways to Sustainable Employment Program” and other individuals that the City’s youth and young adult outreach team identified as needing assistance. 2013 to 2018 Program Results 524 Client contacts 285 Record Look Up 125 Petitions for sealing ii 60 petitions for expungement 11 Healthcare Worker Waivers 3 Clemencyiii 7 Certificate of Rehabilitation 15 Otheriv 330 of 681 Listed below is a summary of the scope of work to be performed by the James B. Moran Center: James B. Moran Center will secure certificates of rehabilitation where appropriate, which could also include criminal records sealing or partial sealing, expungement, or pardon/executive clemency for not less than 15 Evanston residents that have a criminal record, and who meet the prerequisites contained in the legislation. Prospective clients that have conviction(s) for the following are not eligible: a Class X felony; any felony that resulted in “great bodily harm or permanent disability”; conviction for aggravated DUI or aggravated domestic battery; and offenses that require post-release registration (sex offenses, offenses against children, rape, arson, etc.). Individuals will receive the following assistance: (a) an initial assessment to determine the extent of criminal history and eligibility for the Certificate of Rehabilitation; (b) creation and development of personal history and references to be presented to the Circuit Court Judge; (c) mentoring from a licensed attorney; (d) assistance in obtaining all police, probation, and parole reports; (e) covering of costs associated with processing fees if ineligible for a fee waiver; (f) submission of all required legal documentation, filings and petitions at Circuit Court and States Attorney's Office; (g) legal representation during candidate court appearances and (h) assistance for childcare, transportation and supplemental support materials. The Moran Center will work with City outreach staff to identify, recruit, and service potential clients in the City of Evanston, and keep records of such. Finally, provide regular updates to City of Evanston staff on the status of individuals being served, including a summary of expenditures, encumbered and available balance. Attachment: Resolution 71-R-18 2018 Professional Services Agreement i National Employment Law Project, “65 Million Need Not Apply,” March 2011 ii This number denotes the number of people for whom the Moran Center drafted sealing petitions on behalf of. This number does not reflect the actual number of petitions drafted for each person. iii Two clemency petitions were filed. One was granted by Governor Pat Quinn shortly before he left office. The other was withdrawn after the client has a meltdown at her hearing, leading us to conclude that her petition would be denied. The third petition was drafted but not filed after it was determined that the client’s large number of unresolved misdemeanor traffic offenses could be a basis for denying the petition. iv The following services provided do not fall into the other designated categories. Please note that this category does not capture all requests for legal assistance that have been made by the Certificate of Rehabilitation Initiative clients. The miscellaneous legal services that have been rendered include: (1) Motions to Vacate Judgment of Bond Forfeiture – 5; (2) Motions for Partial Fee Waiver – 1; (3) Immigration Legal Support – 2; (4) Petitions for Identity Theft – 1; (5) Police Station Visits – 2; (6) Motions to Vacate a Felony Conviction (replace with sealable misdemeanor conviction) – 1; and (7) Appealing DCFS negative findings of abuse and/or neglect – 1. 331 of 681 9/13/2018 71-R-18 A RESOLUTION Authorizing the City Manager to Execute the Professional Services Agreement with the James B. Moran Center for Youth Advocacy NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: The City Manager is hereby authorized and directed to sign the Professional Services Agreement (the “Agreement”) by and between the City and the James B. Moran Center for Youth Advocacy, an Illinois not-for-profit corporation. The Agreement is attached hereto as Exhibit 1 and incorporated herein by reference. SECTION 2: The Agreement will fund legal services for Moran Center employees to assist not less than fifteen Evanston residents with obtaining a Circuit Court issued certificate for rehabilitation, criminal records sealing, expungement, and executive clemency legal services for each participant. SECTION 3: The City Manager is hereby authorized and directed to negotiate any additional conditions of said Agreement that he deems to be in the best interests of the City. SECTION 4: This Resolution shall be in full force and effect from and after its passage and approval, in the manner provided by law. 332 of 681 ~2~ _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Adopted: __________________, 2018 Approved as to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 333 of 681 ~3~ EXHIBIT 1 334 of 681 1 CITY OF EVANSTON PROFESSIONAL SERVICES AGREEMENT The parties referenced herein desire to enter into an agreement for professional services for Certificate of Rehabilitation Program 2018 THIS AGREEMENT (hereinafter referred to as the “Agreement”) entered into this day of October 9, 2018, between the City of Evanston, an Illinois municipal corporation with offices located at 2100 Ridge Avenue, Evanston Illinois 60201 (hereinafter referred to as the “City”), and the James B. Moran Center for Youth Advocacy, with offices located at 1123 Emerson, Suite 203, Evanston, Illinois, (hereinafter referred to as the “Consultant”). Compensation for all basic Services (“the Services”) provided by the Consultant pursuant to the terms of this Agreement shall not exceed $30,000. I. COMMENCEMENT DATE Consultant shall commence the Services on November 5, 2018 or no later than three (3) DAYS AFTER City executes and delivers this Agreement to Consultant. II. COMPLETION DATE Consultant shall complete the primary scope of services by July 31, 2019. If this Agreement provides for renewals after an initial term, no renewal shall begin until agreed to in writing by both parties prior to the completion date of this Agreement. 335 of 681 2 III. PAYMENTS City shall pay Consultant those fees as provided here: Payment shall be made upon the completion of each task for a project, as set forth in Exhibit A – Project Milestones and Deliverables. Any expenses in addition to those set forth here must be specifically approved by the City in writing in advance. IV. DESCRIPTION OF SERVICES Consultant shall perform the services (the “Services”) set forth here: Services are those as defined in Exhibit A. Services may include, if any, other documented discussions and agreements regarding scope of work and cost (Exhibit D). V. GENERAL PROVISIONS A. Services. Consultant shall perform the Services in a professional and workmanlike manner. All Services performed and documentation (regardless of format) provided by Consultant shall be in accordance with the standards of reasonable care and skill of the profession, free from errors or omissions, ambiguities, coordination problems, and other defects. Consultant shall take into account any and all applicable plans and/or specifications furnished by City, or by others at City’s direction or request, to Consultant during the term of this Agreement. All materials, buildings, structures, or equipment designed or selected by Consultant shall be workable and fit for the intended use thereof, and will comply with all applicable governmental requirements. Consultant shall require its employees to observe the working hours, rules, security regulations and holiday schedules of City while working and to perform its Services in a manner which does not unreasonably interfere with the City’s business and operations, or the business and operations of other tenants and occupants in the City which may be affected by the work relative to this Agreement. Consultant shall take all necessary precautions to assure the safety of its employees who are engaged in the performance of the Services, all equipment and supplies used in connection therewith, and all property of City or other parties that may be affected in connection therewith. If requested by City, Consultant shall promptly replace any employee or agent performing the Services if, in the opinion of the City, the performance of the employee or agent is unsatisfactory. Consultant is responsible for conforming its final work product to generally accepted professional standards for all work performed pursuant to this Agreement. Consultant is an independent Consultant and is solely responsible for all taxes, withholdings, and other statutory or contractual obligations of any sort, including but not limited to, Worker’s Compensation Insurance. Nothing in this Agreement accords any third-party beneficiary rights whatsoever to any non- party to this Agreement that any non-party may seek to enforce. Consultant acknowledges and agrees that should Consultant or its sub consultants provide 336 of 681 3 false information, or fail to be or remain in compliance with this Agreement, the City may void this Agreement. The Consultant warrants and states that it has read the Contract Documents, and agrees to be bound thereby, including all performance guarantees as respects Consultant’s work and all indemnity and insurance requirements. The Consultant shall obtain prior approval from the City prior to subcontracting with any entity or person to perform any of the work required under this Agreement. If the Consultant subcontracts any of the services to be performed under this Agreement, the subconsultant agreement shall provide that the services to be performed under any such agreement shall not be sublet, sold, transferred, assigned or otherwise disposed of to another entity or person without the City’s prior written consent. The Consultant shall be responsible for the accuracy and quality of any subconsultant’s work. All subconsultant agreements shall include verbatim or by reference the provisions in this Agreement binding upon Consultant as to all Services provided by this Agreement, such that it is binding upon each and every subconsultant that does work or provides Services under this Agreement. The Consultant shall cooperate fully with the City, other City contractors, other municipalities and local government officials, public utility companies, and others, as may be directed by the City. This shall include attendance at meetings, discussions and hearings as requested by the City. This cooperation shall extend to any investigation, hearings or meetings convened or instituted by OSHA relative to this Project, as necessary. Consultant shall cooperate with the City in scheduling and performing its Work to avoid conflict, delay in or interference with the work of others, if any, at the Project. Except as otherwise provided herein, the nature and scope of Services specified in this Agreement may only be modified by a writing approved by both parties. This Agreement may be modified or amended from time to time provided, however, that no such amendment or modification shall be effective unless reduced to writing and duly authorized and signed by the authorized representatives of the parties. B. Representation and Warranties. Consultant represents and warrants that: (1) Consultant possesses and will keep in force all required licenses to perform the Services, (2) the employees of Consultant performing the Services are fully qualified, licensed as required, and skilled to perform the Services. C. Termination. City may, at any time, with or without cause, terminate this Agreement upon seven (7) days written notice to Consultant. If the City terminates this agreement, the City will make payment to Consultant for Services performed prior to termination. Payments made by the City pursuant to this Agreement are subject to sufficient appropriations made by the City of Evanston 337 of 681 4 City Council. In the event of termination resulting from non-appropriation or insufficient appropriation by the City Council, the City’s obligations hereunder shall cease and there shall be no penalty or further payment required. In the event of an emergency or threat to the life, safety or welfare of the citizens of the City, the City shall have the right terminate this Agreement without prior written notice. Within thirty (30) days of termination of this Agreement, the Consultant shall turn over to the City any documents, drafts, and materials, including but not limited to, outstanding work product, data, studies, test results, source documents, AutoCad Version 2007, PDF, ArtView, Word, Excel spreadsheets, technical specifications and calculations, and any other such items specifically identified by the City related to the Services herein. D. Independent Consultant. Consultant’s status shall be that of an independent Consultant and not that of a servant, agent, or employee of City. Consultant shall not hold Consultant out, nor claim to be acting, as a servant, agent or employee of City. Consultant is not authorized to, and shall not, make or undertake any agreement, understanding, waiver or representation on behalf of City. Consultant shall at its own expense comply with all applicable workers compensation, unemployment insurance, employer’s liability, tax withholding, minimum wage and hour, and other federal, state, county and municipal laws, ordinances, rules, regulations and orders. Consultant agrees to abide by the Occupational Safety & Health Act of 1970 (OSHA), and as the same may be amended from time to time, applicable state and municipal safety and health laws and all regulations pursuant thereto. E. Conflict of Interest. Consultant represents and warrants that no prior or present services provided by Consultant to third parties conflict with the interests of City in respect to the Services being provided hereunder except as shall have been expressly disclosed in writing by Consultant to City and consented to in writing to City. F. Ownership of Documents and Other Materials. All originals, duplicates and negatives of all plans, drawings, reports, photographs, charts, programs, models, specimens, specifications, AutoCad Version 2007, Excel spreadsheets, PDF, and other documents or materials required to be furnished by Consultant hereunder, including drafts and reproduction copies thereof, shall be and remain the exclusive property of City, and City shall have the unlimited right to publish and use all or any part of the same without payment of any additional royalty, charge, or other compensation to Consultant. Upon the termination of this Agreement, or upon request of City, during any stage of the Services, Consultant shall promptly deliver all such materials to City. Consultant shall not publish, transfer, license or, except in connection with carrying out obligations under this Agreement, use or reuse all or any part of such reports and other documents, including working pages, without the prior written approval of City, provided, however, that Consultant may retain copies of the same for Consultant’s own general reference. All other training materials, assessment tools, documents, and 338 of 681 5 forms developed by Consultant for purposes other than fulfilling its obligations under this Agreement are and shall remain property of Consultant. The City may use said materials for training purposes only pursuant to this Agreement. Usage of said materials by the City beyond the scope of this Agreement shall require Consultant’s written consent. G. Payment. Invoices for payment shall be submitted by Consultant to City at the address set forth above, together with reasonable supporting documentation, City may require such additional supporting documentation as City reasonably deems necessary or desirable. Payment shall be made in accordance with the Illinois Local Government Prompt Payment Act, after City’s receipt of an invoice and all such supporting documentation. H. Right to Audit. Consultant shall for a period of three years following performance of the Services, keep and make available for the inspection, examination and audit by City or City’s authorized employees, agents or representatives, at all reasonable time, all records respecting the services and expenses incurred by Consultant, including without limitation, all book, accounts, memoranda, receipts, ledgers, canceled checks, and any other documents indicating, documenting, verifying or substantiating the cost and appropriateness of any and all expenses. If any invoice submitted by Consultant is found to have been overstated, Consultant shall provide City an immediate refund of the overpayment together with interest at the highest rate permitted by applicable law, and shall reimburse all of City’s expenses for and in connection with the audit respecting such invoice. I. Indemnity. Consultant shall defend, indemnify and hold harmless the City and its officers, elected and appointed officials, agents, and employees from any and all liability, losses, or damages as a result of claims, demands, suits, actions, or proceedings of any kind or nature, including but not limited to costs, and fees, including attorney’s fees, judgments or settlements, resulting from or arising out of any negligent or willful act or omission on the part of the Consultant or Consultant’s subcontractors, employees, agents or subcontractors during the performance of this Agreement. Such indemnification shall not be limited by reason of the enumeration of any insurance coverage herein provided. This provision shall survive completion, expiration, or termination of this Agreement. Nothing contained herein shall be construed as prohibiting the City, or its officers, agents, or employees, from defending through the selection and use of their own agents, attorneys, and experts, any claims, actions or suits brought against them. The Consultant shall be liable for the costs, fees, and expenses incurred in the defense of any such claims, actions, or suits. Nothing herein shall be construed as a limitation or waiver of defenses available to the City and employees and agents, including but not limited to the Illinois Local Governmental and Governmental Employees Tort Immunity Act, 745 ILCS 10/1- 101 et seq. 339 of 681 6 At the City Corporation Counsel’s option, Consultant must defend all suits brought upon all such Losses and must pay all costs and expenses incidental to them, but the City has the right, at its option, to participate, at its own cost, in the defense of any suit, without relieving Consultant of any of its obligations under this Agreement. Any settlement of any claim or suit related to this Agreement by Consultant must be made only with the prior written consent of the City Corporation Counsel, if the settlement requires any action on the part of the City. To the extent permissible by law, Consultant waives any limits to the amount of its obligations to indemnify, defend, or contribute to any sums due under any Losses, including any claim by any employee of Consultant that may be subject to the Illinois Workers Compensation Act, 820 ILCS 305/1 et seq. or any other related law or judicial decision, including but not limited to, Kotecki v. Cyclops Welding Corporation, 146 Ill. 2d 155 (1991). The City, however, does not waive any limitations it may have on its liability under the Illinois Workers Compensation Act, the Illinois Pension Code or any other statute. Consultant shall be responsible for any losses and costs to repair or remedy work performed under this Agreement resulting from or arising out of any act or omission, neglect, or misconduct in the performance of its Work or its subconsultants’ work. Acceptance of the work by the City will not relieve the Consultant of the responsibility for subsequent correction of any such error, omissions and/or negligent acts or of its liability for loss or damage resulting therefrom. All provisions of this Section shall survive completion, expiration, or termination of this Agreement. J. Insurance. Consultant shall carry and maintain at its own cost with such companies as are reasonably acceptable to City all necessary liability insurance (which shall include as a minimum the requirements set forth below) during the term of this Agreement, for damages caused or contributed to by Consultant, and insuring Consultant against claims which may arise out of or result from Consultant’s performance or failure to perform the Services hereunder: (1) worker’s compensation in statutory limits and employer’s liability insurance in the amount of at least $500,000, (2) comprehensive general liability coverage, and designating City as additional insured for not less than $3,000,000 combined single limit for bodily injury, death and property damage, per occurrence, (3) comprehensive automobile liability insurance covering owned, non-owned and leased vehicles for not less than $1,000,000 combined single limit for bodily injury, death or property damage, per occurrence, and (4) errors and omissions or professional liability insurance respecting any insurable professional services hereunder in the amount of at least $1,000,000. Consultant shall give to the City certificates of insurance for all Services done pursuant to this Agreement before Consultant performs any Services, and, if requested by City, certified copies of the policies of insurance evidencing the coverage and amounts set forth in this Section. The City may also require Consultant to provide copies of the Additional 340 of 681 7 Insured Endorsement to said policy(ies) which name the City as an Additional Insured for all of Consultant’s Services and work under this Agreement. Any limitations or modification on the certificate of insurance issued to the City in compliance with this Section that conflict with the provisions of this Section shall have no force and effect. Consultant’s certificate of insurance shall contain a provision that the coverage afforded under the policy(s) will not be canceled or reduced without thirty (30) days prior written notice (hand delivered or registered mail) to City. Consultant understands that the acceptance of certificates, policies and any other documents by the City in no way releases the Consultant and its subcontractors from the requirements set forth herein. Consultant expressly agrees to waive its rights, benefits and entitlements under the “Other Insurance” clause of its commercial general liability insurance policy as respects the City. In the event Consultant fails to purchase or procure insurance as required above, the parties expressly agree that Consultant shall be in default under this Agreement, and that the City may recover all losses, attorney’s fees and costs expended in pursuing a remedy or reimbursement, at law or in equity, against Consultant. Consultant acknowledges and agrees that if it fails to comply with all requirements of this Section, that the City may void this Agreement. K. Confidentiality. In connection with this Agreement, City may provide Consultant with information to enable Consultant to render the Services hereunder, or Consultant may develop confidential information for City. Consultant agrees (i) to treat, and to obligate Consultant’s employees to treat, as secret and confidential all such information whether or not identified by City as confidential, (ii) not to disclose any such information or make available any reports, recommendations and /or conclusions which Consultant may make for City to any person, firm or corporation or use the same in any manner whatsoever without first obtaining City’s written approval, and (iii) not to disclose to City any information obtained by Consultant on a confidential basis from any third party unless Consultant shall have first received written permission from such third party to disclose such information. Pursuant to the Illinois Freedom of Information Act, 5 ILCS 140/7(2), records in the possession of others whom the City has contracted with to perform a governmental function are covered by the Act and subject to disclosure within limited statutory timeframes (five (5) working days with a possible five (5) working day extension). Upon notification from the City that it has received a Freedom of Information Act request that calls for records within the Consultant’s control, the Consultant shall promptly provide all requested records to the City so that the City may comply with the request within the required timeframe. The City and the Consultant shall cooperate to determine what records are subject to such a request and whether or not any exemptions to the disclosure of such records, or part thereof, is applicable. Vendor shall indemnify and defend the City from and against all claims arising from the City’s exceptions to disclosing certain records 341 of 681 8 which Vendor may designate as proprietary or confidential. Compliance by the City with an opinion or a directive from the Illinois Public Access Counselor or the Attorney General under FOIA, or with a decision or order of Court with jurisdiction over the City, shall not be a violation of this Section. L. Use of City’s Name or Picture of Property. Consultant shall not in the course of performance of this Agreement or thereafter use or permit the use of City’s name nor the name of any affiliate of City, nor any picture of or reference to its Services in any advertising, promotional or other materials prepared by or on behalf of Consultant, nor disclose or transmit the same to any other party without the City’s express written consent. M. No Assignments or Subcontracts. Consultant shall not assign or subcontract all or any part or its rights or obligations hereunder without City’s express prior written approval. Any attempt to do so without the City’s prior consent shall, at City’s option, be null and void and of no force or effect whatsoever. Consultant shall not employ, contract with, or use the services of any other architect, interior designer, engineer, consultant, special contractor, or other third party in connection with the performance of the Services without the prior written consent of City. N. Compliance with Applicable Statues, Ordinances and Regulations. In performing the Services, Consultant shall comply with all applicable federal, state, county, and municipal statues, ordinances and regulations, at Consultant’s sole cost and expense, except to the extent expressly provided to the contrary herein. Whenever the City deems it reasonably necessary for security reasons, the City may conduct at its own expense, criminal and driver history background checks of Consultant’s officers, employees, subcontractors, or agents. Consultant shall immediately reassign any such individual who in the opinion of the City does not pass the background check. O. Liens and Encumbrances. Consultant, for itself, and on behalf of all subcontractors, suppliers, materialmen and others claiming by, through or under Consultant, hereby waives and releases any and all statutory or common law mechanics’ materialmens’ or other such lien claims, or rights to place a lien upon City property or any improvements thereon in connection with any Services performed under or in connection with this Agreement. Consultant further agrees, as and to the extent of payment made hereunder, to execute a sworn affidavit respecting the payment and lien releases of all subcontractors, suppliers and materialmen, and a release of lien respecting the Services at such time or times and in such form as may be reasonably requested by City. Consultant shall protect City from all liens for labor performed, material supplied or used by Consultant and/or any other person in connection with the Services undertaken by consultant hereunder, and shall not at any time suffer or permit any lien or attachment or encumbrance to be imposed by any subConsultant, supplier or materialmen, or other person, firm or corporation, upon City property or any 342 of 681 9 improvements thereon, by reason or any claim or demand against Consultant or otherwise in connection with the Services. P. Notices. Every notice or other communication to be given by either party to the other with respect to this Agreement, shall be in writing and shall not be effective for any purpose unless the same shall be served personally or by United States certified or registered mail, postage prepaid, addressed if to City as follows: City of Evanston, 2100 Ridge Avenue, Evanston, Illinois 60201, Attention: Purchasing Division and to Consultant at the address first above set forth, or at such other address or addresses as City or Consultant may from time to time designate by notice given as above provided. Q. Attorney’s Fees. In the event that the City commences any action, suit, or other proceeding to remedy, prevent, or obtain relief from a breach of this Agreement by Consultant, or arising out of a breach of this Agreement by Consultant, the City shall recover from the Consultant as part of the judgment against Consultant, its attorneys’ fees and costs incurred in each and every such action, suit, or other proceeding. R. Waiver. Any failure or delay by City to enforce the provisions of this Agreement shall in no way constitute a waiver by City of any contractual right hereunder, unless such waiver is in writing and signed by City. S. Severability. In the event that any provision of this Agreement should be held void, or unenforceable, the remaining portions hereof shall remain in full force and effect. T. Choice of Law. The rights and duties arising under this Agreement shall be governed by the laws of the State of Illinois. Venue for any action arising out or due to this Agreement shall be in Cook County, Illinois. The City shall not enter into binding arbitration to resolve any dispute under this Agreement. The City does not waive tort immunity by entering into this Agreement. U. Time. Consultant agrees all time limits provided in this Agreement and any Addenda or Exhibits hereto are of essence to this Agreement. Consultant shall continue to perform its obligations while any dispute concerning the Agreement is being resolved, unless otherwise directed by the City. V. Survival. Except as expressly provided to the contrary herein, all provisions of this Agreement shall survive all performances hereunder including the termination of the Consultant. VI. EQUAL EMPLOYMENT OPPORTUNITY In the event of the Consultant’s noncompliance with any provision of Section 1- 12-5 of the Evanston City Code, the Illinois Human Rights Act or any other 343 of 681 10 applicable law, the Consultant may be declared nonresponsible and therefore ineligible for future contracts or subcontracts with the City, and the contract may be cancelled or voided in whole or in part, and such other sanctions or penalties may be imposed or remedies invoked as provided by statute or regulation. During the performance of the contract, the Consultant agrees as follows: A. That it will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, marital status, national origin or ancestry, or age or physical or mental disabilities that do not impair ability to work, and further that it will examine all job classifications to determine if minority persons or women are underutilized and will take appropriate affirmative action to rectify any such underutilization. Consultant shall comply with all requirements of City of Evanston Code Section 1-12-5. B. That, in all solicitations or advertisements for employees placed by it on its behalf, it will state that all applicants will be afforded equal opportunity without discrimination because of race, color, religion, sex, sexual orientation, marital status, national origin, ancestry, or disability. VII. SEXUAL HARASSMENT POLICY The Consultant certifies pursuant to the Illinois Human Rights Act (775 ILCS 5/2- 105 et. seq.), that it has a written sexual harassment policy that includes, at a minimum, the following information: A. The illegality of sexual harassment; B. The definition of sexual harassment under State law; C. A description of sexual harassment utilizing examples; D. The Consultant’s internal complaint process including penalties; E. Legal recourse, investigation and complaint process available through the Illinois Department of Human Rights and the Human Rights Commission, and directions on how to contact both; and F. Protection against retaliation as provided to the Department of Human Rights. VIII. CONSULTANT CERTIFICATIONS A. Consultant acknowledges and agrees that should Consultant or its subconsultant provide false information, or fail to be or remain in compliance with the Agreement, the City may void this Agreement. 344 of 681 11 B. Consultant certifies that it and its employees will comply with applicable provisions of the U.S. Civil Rights Act, Section 504 of the Federal Rehabilitation Act, the Americans with Disabilities Act (42 U.S.C. Section 1201 et seq.) and applicable rules in performance under this Agreement. C. If Consultant, or any officer, director, partner, or other managerial agent of Consultant, has been convicted of a felony under the Sarbanes-Oxley Act of 2002, or a Class 3 or Class 2 felony under the Illinois Securities Law of 1953, Consultant certifies at least five years have passed since the date of the conviction. D. Consultant certifies that it has not been convicted of the offense of bid rigging or bid rotating or any similar offense of any State in the U.S., nor made any admission of guilt of such conduct that is a matter of record. (720 ILCS 5/33 E-3, E-4). E. In accordance with the Steel Products Procurement Act, Consultant certifies steel products used or supplied in the performance of a contract for public works shall be manufactured or produced in the U.S. unless the City grants an exemption. F. Consultant certifies that it is properly formed and existing legal entity, and as applicable, has obtained an assumed name certificate from the appropriate authority, or has registered to conduct business in Illinois and is in good standing with the Illinois Secretary of State. G. If more favorable terms are granted by Consultant to any similar governmental entity in any state in a contemporaneous agreement let under the same or similar financial terms and circumstances for comparable supplies or services, the more favorable terms shall be applicable under this Agreement. H. Consultant certifies that it is not delinquent in the payment of any fees, fines, damages, or debts to the City of Evanston. IX. INTEGRATION This Agreement, together with Exhibits A, B, C, and D sets forth all the covenants, conditions and promises between the parties with regard to the subject matter set forth herein. There are no covenants, promises, agreements, conditions or understandings between the parties, either oral or written, other than those contained in this Agreement. This Agreement has been negotiated and entered into by each party with the opportunity to consult with its counsel regarding the terms therein. No portion of the Agreement shall be construed against a party due to the fact that one party drafted that particular portion as the rule of contra proferentem shall not apply. 345 of 681 12 In the event of any inconsistency between this Agreement, and any Exhibits, this Agreement shall control over the Exhibits. In no event shall any proposal or contract form submitted by Consultant be part of this Agreement unless agreed to in a writing signed by both parties and attached and referred to herein as an Addendum, and in such event, only the portions of such proposal or contract form consistent with this Agreement and Exhibits hereto shall be part hereof. IN WITNESS WHEREOF, the parties hereto have each approved and executed this Agreement on the day, month and year first above written. CONSULTANT: CITY OF EVANSTON 2100 RIDGE AVENUE EVANSTON, IL 60201 By ________________________ By:________________________ Its: ________________________ Its: _______________________ FEIN Number: _______________ Date: _____________________ Date: _______________________ 346 of 681 13 EXHIBIT A This EXHIBIT A to that certain Consulting Agreement dated 14th day of August, 2017 between the City of Evanston, 2100 Ridge Avenue, Evanston, Illinois, 60201(“City”) and the James B. Moran Center sets forth the Commencement and Completion Date, Services, Fees, and Reimbursable Expenses as follows: COMMENCEMENT DATE: November 5, 2018 COMPLETION DATE: July 31, 2019 FEES: The City of Evanston shall be financially responsible for the furtherance of the program and the direct and indirect costs specifically determined to be $30,000 for not less than 15 program participants (@ approximately $2,000 each); $2000 for certificate for rehabilitation, criminal records sealing, expungement, and executive clemency legal and supportive services for each participant. The James B. Moran Center will provide an invoice to the City requesting payment. This will be submitted in accordance with the Consultant invoice submittal deadlines; schedule will be provided by City. If the invoice needs adjustment or explanation, Consultant will work with the City to adjust or explain the invoice. Once the invoice is agreed upon by both parties, it shall be submitted for processing and be paid by the City billing procedure. SERVICES/SCOPE OF WORK: This agreement for services is to facilitate year five of the “Certificate of Rehabilitation Program”. The intention of the program is to obtain certificates of rehabilitation, expungement, criminal records sealing and/or executive clemency for qualified ex-offenders that reside in Evanston, Il. These certificates lift statutory bars to jobs, licenses or other necessities such as housing that result from a conviction history. Certificates are used to provide a way for qualified people with criminal records to demonstrate rehabilitation or a commitment to rehabilitation. They are an evidence based practice and resource that supports reentry and promotes public safety. Scope of the “Certificate of Rehabilitation Program” for the City of Evanston includes the following components: The James B Moran Center will secure Certificates of Rehabilitation and or which could also include criminal records sealing, expungement, or pardon/executive clemency for not less than 15 "Evanston” residents that have a criminal record, and who meet the prerequisites contained in the legislation. Prospective clients that have the following are not eligible: a Class X felony; any felony that resulted in “great bodily harm or permanent disability”; conviction for aggravated DUI or aggravated domestic battery; 347 of 681 14 and offenses that require post-release registration (sex offenses, offenses against children, rape, arson, etc). Individuals will receive the following assistance: (a) an initial assessment to determine the extent of criminal history and eligibility for the Certificate of Rehabilitation; (b) creation and development of personal history and references to be presented to the Circuit Court Judge; (c) mentoring from a licensed attorney; (d) assistance in obtaining all police, probation, and parole reports; (e) covering of costs associated with processing fees if ineligible for a fee waiver; (f) submission of all required legal documentation, filings and petitions at Circuit Court and States Attorney's Office; (g) legal representation during candidate court appearances and (h) provide assistance for childcare, transportation and supplemental support materials. OTHER SERVICES: A. The James B. Moran Center will work with City staff to identify, recruit, and service potential clients in the City of Evanston, and keep records of such. The Center will provide regular updates to City of Evanston staff on the status of individuals being served, including a summary of expenditures, encumbered and available balance. 348 of 681 For City Council meeting of October 8, 2018 Item A20 Resolution 77-R-18 Accepting Grant to Fund / Operate Congregate Senior Meal Program For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Lawrence C. Hemingway, Director Parks, Recreation & Community Services Karen Hawk, Assistant Director, Community Services Subject: Resolution 77-R-18 Accepting Grant Awards in Order to Help Fund a Congregate Senior Meal Program at the Levy Senior Center and Fleetwood-Jourdain Community Center. Date: October 8, 2018 Recommended Action: Staff recommends City Council adoption of Resolution 77-R-18, authorizing the City Manager to sign notification of grant awards to fund and operate a congregate senior meal program at the Levy Senior Center and Fleetwood-Jourdain Community Center. Funding Source: This is a reimbursement program in which the total amount of reimbursement the City will receive is solely dependent upon the number of lunches served and varies depending on the levels of participation. The City’s estimated reimbursement is calculated using the highest daily participation level stated in our application. Funding for this program is budgeted in various line items in the Fleetwood-Jourdain Business Unit 100.30.3040 and Levy Center Business Unit 100.30.3055. Overall budgeted expenses for the 2018/19 program include staffing salaries, Social Security, Medicare, advertising, program supplies and food costs, which is projected at $91,298. Levy Senior Center Fleetwood-Jourdain Center TOTAL Meal Program Expenditure Budgeted Amount $75,336 $15,962 $91,298 Maximum Grant Reimbursement to Revenue Account $37,571 $5,972 $43,543 Project Income (Donations) $7,000 $1,800 $8,800 Local In-Kind (i.e. Room usage, utilities, volunteers, etc) $13,840 $2,505 $16,345 Local Cash (City Supported) $16,925 $5,685 $22,610 Memorandum 349 of 681 Staff projects meal donations of $8,800. The City will provide a local cash match of $22,610 of the $91,298 if the projection for donations is met, and less if it is exceeded. This is the ninth year of this grant program, which has helped provide a senior lunch program subsidy at Fleetwood-Jourdain one day per week and at Levy Senior Center five days per week. Similar to the current year’s management plan for the program, should donations that are received from attendees of the meal program be less than expected, department staff will develop a plan to offset the revenue shortage. Livability Benefits: Equity and Empowerment: Support quality human service programs Health & Safety: Provide access to fresh, healthful foods Summary: The City of Evanston reapplied to receive funding for a congregate senior meal program through Age Options. As part of the nationwide network, Age Options is authorized by the federal Older Americans Act and the Illinois Department on Aging as the Planning and Service Area for the 30 townships surrounding Chicago. The Older Americans Act Title III-C Nutrition Services grant funds congregate meals for older adults, aged 60 and over, a spouse, or child with disabilities under the age of 60. This grant covers food costs, administrative overhead and supplies for the program. The City received a maximum grant award of $37,571 to provide meals 5 days a week at the Levy Senior Center and $5,972 to provide meals one day a week at the Fleetwood-Jourdain Community Center. The time period of this grant is October 1, 2018 through September 30, 2019. This grant for Congregate Meal Nutrition Services will offset the cost of each meal and no eligible senior shall be denied participation because of inability to contribute. The suggested contribution for each meal will be $4.50 – there has not been an increase from the prior agreement and meals will be provided regardless of ability to pay. Attachments: Resolution 77-R-18 Accepting Grant Awards Notification of Grant Awards 350 of 681 9/28/2018 77-R-18 A RESOLUTION Authorizing the City Manager to Sign Notifications of Grant Awards To Fund and Operate a Congregate Senior Meal Program WHEREAS, the City of Evanston has made it a priority to focus on providing for a comfortable and high stand of living for seniors through activities and events; and WHEREAS, the Parks, Recreation and Community Services Department (the “Department”) strives to provide activities and opportunities to seniors; and WHEREAS, the Department applied to the Illinois Department on Aging for funding for a congregate senior meal program; and WHEREAS, the Department received two (2) grant awards, worth a combined total of forty three thousand five hundred forty-three dollars ($43,543), to operate meal programs for seniors; and WHEREAS, the grant award will allow seniors to receive meals at a suggested donation rate of four dollars and fifty cents ($4.50); and WHEREAS, the Department plans to operate a lunch program for seniors five (5) days a week at the Levy Senior Center; and WHEREAS, the Department plans to operate a lunch program for seniors one (1) day a week at the Fleetwood-Jourdain Community Center, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: 351 of 681 77-R-18 ~2~ SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: The City Manager is hereby authorized to sign, and the City Clerk herby authorized to attest, on behalf of the City of Evanston, the Notifications of Grant Awards. SECTION 3: The City Manager is hereby authorized to sign, and the City Clerk herby authorized to attest, on behalf of the City of Evanston, the Notifications of Grant Awards attached hereto as Exhibit A, incorporated herein by reference. SECTION 4: This Resolution 77-R-18 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: __________________, 2018 Approved as to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 352 of 681 77-R-18 ~3~ EXHIBIT A Congregate Senior Meal Program Notification of Grants Awards 353 of 681 GRANTEE NAME, ADDRESS City of Evanston Fleetwood Project ID:C1 Date:9/26/2018 Type of Grant:T3C1 Congregate Meals Approved Costs for Project Period Project Period:10/1/2018 a. Personnel/Fringe $7,050 9/30/2019 b. Travel of Persons c. Equipment & Supplies $300 d. Other $840 Sub Areas: e. Food-Nutrition Only $7,772 f. Delivery-Nutrition Only g. Total $15,962 Computation of Grant Award 1. Total Cost $15,962 8. Original Obligation:$5,972 2. Less Anticipated Revision 1:$0 Project Income $1,800 Revision 2:$0 3. Net Cost (estimated)$14,162 4. Nonfederal Share $8,190 9. Share of Net Cost a. Local Cash $5,685 a. NonFederal Share 57.83% b. Local Inkind $2,505 b. Local Cash Share 40.14% 5. Area Agency Share $5,972 c. Federal/State Share 42.17% 6. State Share 10. Application for Funds 7. New Obligation Awarded $5,972 Date:9/6/2018 The awarded obligation (8) includes the maximum Federal Share and State funds obligated to the grantee provided all conditions are met. Grantee - I have read all the conditions of this award, and agree to fully comply with all such condtions. Name and Title Date Signature AgeOptions (also referred to as Area Agency on Aging) Signature: Jonathan Lavin, Chief Executive Officer Date NOTE: The attached Conditions of Award comply with Federal and State regulations and are an integral component of this Notification of Grant Award. EVANSTON,IL-60201 2100 RIDGE AVENUE City of Evanston NOTIFICATION OF GRANT AWARD AgeOptions - (Illinois Department on Aging - PSA 13) Under Title III-B, Title III-C, Title III-D, Title III-E, & Title VII of the Older Americans Act and under the State of Illinois General Revenue Funds 354 of 681 GRANTEE NAME, ADDRESS City of Evanston Levy Project ID:C1 Date:9/26/2018 Type of Grant:T3C1 Congregate Meals Approved Costs for Project Period Project Period:10/1/2018 a. Personnel/Fringe $40,820 To:9/30/2019 b. Travel of Persons c. Equipment & Supplies $500 d. Other $4,414 Sub Areas: e. Food-Nutrition Only $29,602 f. Delivery-Nutrition Only .00 g. Total $75,336 Computation of Grant Award 1. Total Cost $75,336 8. Original Obligation:$37,571 2. Less Anticipated Revision 1:$0 Project Income $7,000 Revision 2:$0 3. Net Cost (estimated)68,336 4. Nonfederal Share 30,765 9. Share of Net Cost a. Local Cash 16,925 a. NonFederal Share 45.02% b. Local Inkind $13,840 b. Local Cash Share 24.77% 5. Area Agency Share $37,571 c. Federal/State Share 54.98% 6. State Share 10. Application for Funds 7. New Obligation Awarded $37,571 Date:9/6/2018 The awarded obligation (8) includes the maximum Federal Share and State funds obligated to the grantee provided all conditions are met. Grantee - I have read all the conditions of this award, and agree to fully comply with all such condtions. Name and Title Date Signature AgeOptions (also referred to as Area Agency on Aging) Signature: Jonathan Lavin, Chief Executive Officer Date NOTE: The attached Conditions of Award comply with Federal and State regulations and are an integral component of this Notification of Grant Award. Evanston, IL 60201 2100 Ridge Avenue City of Evanston NOTIFICATION OF GRANT AWARD AgeOptions - (Illinois Department on Aging - PSA 13) Under Title III-B, Title III-C, Title III-D, Title III-E, & Title VII of the Older Americans Act and under the State of Illinois General Revenue Funds 355 of 681 For City Council meeting of October 8, 2018 Item A21 Resolution 76-R-18: Ombudsman Grant Award Acceptance For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Lawrence C. Hemingway, Director of Parks, Recreation & Community Services Karen Hawk, Assistant Director Community Services Subject: Resolution 76-R-18, Accepting a Grant Award for the Long Term Care Ombudsman Program Date: October 8, 2018 Recommended Action: Staff recommends City Council adoption of Resolution 76-R-18 authorizing the City Manager to sign notification of grant awards to fund and operate the Long Term Care Ombudsman Program for the City of Evanston. Funding Source: This is a reimbursement program in which the total amount of reimbursement the City will receive is solely dependent upon the amount of funding utilized from the total budget. The overall program has a budget of $177,225 in Business Unit 100.30.3055 which covers all operational expenses. The maximum reimbursement amount by AgeOptions is $55,399 for the period October 1, 2018 – September 30, 2019. Livability Benefits: Equity and Empowerment: Support quality human service programs Education, Arts and Community: Support older adults as they age in the community Summary: The City of Evanston applied for and received funding for the Long Term Care Ombudsman program through Age Options. As part of the nationwide network, Age Options is authorized by the federal Older Americans Act and the Illinois Department on Aging as the Planning and Service Area for the 30 townships surrounding Chicago. The Older Americans Act Title III-B Ombudsman grant funds the Long Term Care Ombudsman Program, which provides advocacy for residents who live in long term care facilities as well as community-wide programs and consultations for individuals requesting information regarding long term care. This grant covers a portion of the Long Memorandum 356 of 681 Term Care Ombudsman salary, travel and supplies, postage, telephone and training material costs. Attachments Resolution 76-R-18 Notification of Grant Award 357 of 681 9/28/2018 76-R-18 A RESOLUTION Authorizing the City Manager to Sign Notifications of Grant Awards To Fund and Operate the City of Evanston Long Term Care Ombudsman Program WHEREAS, the City of Evanston has made it a priority advocate for residents of long term care facilities; and WHEREAS, the Parks, Recreation and Community Services Department (the “Department”) and Levy Senior Center strives to provide advocacy, as well as community education and consultations services for residents regarding long term care; and WHEREAS, the Department applied to Department on Aging through the Area Agency on Aging, AgeOptions; and WHEREAS, the Department received a grant award, worth fifty five thousand three hundred ninety-nine dollars ($55,399), to operate the Long Term Care Ombudsman Program; and WHEREAS, the grant award will allow residents of long term care facilities to receive advocacy services as well as community residents to receive education and consultation regarding longer term care; and WHEREAS, the Department plans to operate the Long Term Care Ombudsman Program in the City of Evanston. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: 358 of 681 76-R-18 SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: The City Manager is hereby authorized to sign, and the City Clerk herby authorized to attest, on behalf of the City of Evanston, the Notifications of Grant Awards attached hereto as Exhibit A, incorporated herein by reference. SECTION 3: The City Manager is hereby authorized and directed to negotiate any additional conditions of the Grant Awards as he may determine to be in the best interests of the City. SECTION 4: This Resolution 76-R-18 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: __________________, 2018 Approved as to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 359 of 681 76-R-18 EXHIBIT A Illinois Department on Aging (AgeOptions) Notification of Grant Award 360 of 681 GRANTEE NAME, ADDRESS City of Evanston Project ID:B3 OMB Date:9/26/2018 Type of Grant:T3B0 Ombudsman Approved Costs for Project Period Project Period:10/1/2018 a. Personnel/Fringe $151,325 To:9/30/2019 b. Travel of Persons $5,000 c. Equipment & Supplies d. Other $20,900 Sub Areas: e. Food-Nutrition Only f. Delivery-Nutrition Only g. Total $177,225 Computation of Grant Award 1. Total Cost $177,225 10. Original Obligation:$55,399 2. Less Anticipated Revision 1:$0 Project Income $0 Revision 2:$0 3. Net Cost (estimated)$177,225 4. Nonfederal Share $121,826 11. Share of Net Cost a. Local Cash $107,426 a. NonFederal Share 68.74% b. Local Inkind $14,400 b. Local Cash Share 60.62% 5. Area Agency Share $13,890 c. Federal/State Share 31.26% 6. Long Term Provider Fund Share $9,849 7. General Revenue Fund $31,660 10. Application for Funds 8. New Obligation Awarded $55,399 Date:8/31/2018 The awarded obligation (8) includes the maximum Federal Share and State funds obligated to the grantee provided all conditions are met. Grantee - I have read all the conditions of this award, and agree to fully comply with all such condtions. Name and Title Date Signature AgeOptions (also referred to as Area Agency on Aging) Signature: Jonathan Lavin, Chief Executive Officer Date NOTE: The attached Conditions of Award comply with Federal and State regulations and are an integral component of this Notification of Grant Award. EVANSTON,IL 60201 2100 RIDGE AVENUE City of Evanston NOTIFICATION OF GRANT AWARD AgeOptions - (Illinois Department on Aging - PSA 13) Under Title III-B, Title III-C, Title III-D, Title III-E, & Title VII of the Older Americans Act and under the State of Illinois General Revenue Funds 361 of 681 For City Council Meeting of October 8, 2018 Item A22 Resolution 78-R-18, United States Postal Service Parking Lease For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Erika Storlie, Assistant City Manager/Director Administrative Services Jill Velan, Parking Manager Subject: Resolution 78-R-18, United States Postal Service Parking Lease Date: October 4, 2018 Recommended Action: Staff recommends that the City Council authorize the City Manager to enter into a lease renewal with the United States Postal Service (USPS) Facilities Real Estate Division (7029 Albert Pick Road, Greensboro, N.C., 27498-1103) for the parking of Fifty-Four (54) Postal Service vehicles in the City of Evanston’s Parking Garage at 1800 Maple Street. Projected total revenue for the period from 11/1/2018 – 10/31/2020 is $142,560. Livability Benefits: Economy and Jobs: Develop work force. Summary: The City currently leases 77 parking spaces to USPS at 1800 Maple Avenue and the lease will expire October 31, 2018. USPS wishes to continue leasing 54 parking spaces through October 31, 2020 at a rate of $71,280.00 a year. Payment will be made in equal installments at the end of each calendar month. Attachments: Resolution 78-R-18 with lease Memorandum 362 of 681 10/02/2018 10/03/2018 78-R-18 A RESOLUTION Authorizing the City Manager to Enter Into a Lease Agreement with the United States Postal Service for Parking in the City Parking Garage Located at 1800 Maple Avenue WHEREAS, the City of Evanston (“City”) owns a parking garage located at 1800 Maple Avenue; and WHEREAS, the City currently leases 77 parking spaces to the United States Postal Service (“USPS”) at 1800 Maple Avenue and the lease will expire on October 31, 2018; and WHEREAS, the USPS wishes to continue leasing 54 parking spaces through October 31, 2020; and WHEREAS, the City Council of the City of Evanston has determined that the best interests of the City would be served by the continued leasing of said parking to, and executing of leases with, the USPS; and WHEREAS, pursuant to Section 1-17-4-1 of the Evanston City Code of 2012, as amended, the City Council may authorize by resolution leases of parking, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS THAT: SECTION 1: The City Manager is hereby authorized and directed to sign, and the City Clerk hereby authorized and directed to attest on behalf of the City, a lease between the City and the USPS for parking in the City Parking Garage, 1800 Maple Avenue, attached hereto as Exhibit A and incorporated herein by reference. 363 of 681 78-R-18 ~2~ SECTION 2: The City Manager is hereby authorized and directed to negotiate any additional terms and conditions of said leases as he may determine to be in the best interests of the City. SECTION 3: This Resolution shall be in full force and effect from and after its adoption. _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Adopted: __________________, 2018 Approved to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 364 of 681 78-R-18 ~3~ EXHIBIT A USPS Lease Agreement for parking in the City Parking Garage – 1800 Maple Avenue 365 of 681 Ground Lease EVANSTON - CITY PARKING GARAGE (162622-003) 1800 Maple Street, EVANSTON, IL 60201-9998 366 of 681 Ground Lease Facility Name/Location In consideration of the mutual promises set forth and for other good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties covenant and agree as follows: 1. The Landlord hereby leases to the Postal Service and the Postal Service leases from the Landlord the following premises, hereinafter legally described in paragraph 7, in accordance with the terms and conditions described herein and contained in the ‘General Conditions to USPS Ground Lease,’ attached hereto and made a part hereof: Total Site Area: 3. TO HAVE AND TO HOLD the said premises with their appurtenances for the following term: County: Cook Lease: QL0000531534 1 FIXED TERM: The term becomes effective November 01, 2018 with an expiration date of October 31, 2020, for a total of 2 Years. 2. RENTAL: The Postal Service will pay the Landlord an annual rental of: $71,280.00 (Seventy One Thousand Two Hundred Eighty and 00/100 Dollars) payable in equal installments at the end of each calendar month. Rent for a part of a month will be prorated. EVANSTON - CITY PARKING GARAGE (162622-003) 1800 Maple Street, EVANSTON, IL 60201-9998 Rent checks shall be payable to: CITY OF EVANSTON ATTN: JILL VELAN PARKING MANAGER 2100 RIDGE AVE EVANSTON, IL 60201-2798 This Lease made and entered into by and between CITY OF EVANSTON hereinafter called the Landlord, and the United States Postal Service, hereinafter called the Postal Service: February 2004 16,200.00 Sq. Ft. 54 DEDICATED USPS PARKING SPACES FOR POSTAL VEHICLES (44 SPACES ON THE 1ST FLOOR & 10 SPACES ON THE 5TH FLOOR PARKING GARAGE) (300/sqft per space) 367 of 681 Ground Lease 4. 5. TERMINATION: 6.OTHER PROVISIONS: The following additional provisions, modifications, riders, layouts, and/or forms were agreed upon prior to execution and made a part hereof: 7. LEGAL DESCRIPTION: 2 None, except as specified elsewhere in this Lease. RENEWAL OPTIONS: None February 2004 MAPLE AVENUE PARKING GARAGE LOCATED AT 1800 MAPLE AVENUE, EVANSTON, IL 60201, COOK COUNTY. Landlord shall be responsible for maintenance of the demised premises. 368 of 681 Ground Lease EXECUTED BY LANDLORD this ________ day of _______________________, ______. GOVERNMENTAL ENTITY By executing this Lease, Landlord certifies that Landlord is not a USPS employee or contract employee (or an immediate family member of either), or a business organization substantially owned or controlled by a USPS employee or contract employee (or an immediate family member of either). Name of Governmental Entity: _____________________________________________________________ __________________________________ _____________________________________ __________________________________ _____________________________________ Landlord’s Address: ____________________________________________________________________________________ ____________________________________________________________________________________ Landlord’s Telephone Number(s): ___________________________ __________________________________ Federal Tax Identification No.:______________________________________ _________________________________________ _________________________________________ Witness Witness a.Where the Landlord is a governmental entity or other municipal entity, the Lease must be accompanied by documentary evidence affirming the authority of the signatory(ies) to execute the Lease to bind the governmental entity or municipal entity for which he (or they) purports to act. b.Any notice to Landlord provided under this Lease or under any law or regulation must be in writing and submitted to Landlord at the address specified above, or at an address that Landlord has otherwise appropriately directed in writing. Any notice to the Postal Service provided under this Lease or under any law or regulation must be in writing and submitted to “Contracting Officer, U.S. Postal Service” at the address specified below, or at an address that the Postal Service has otherwise directed in writing. ACCEPTANCE BY THE POSTAL SERVICE Date: _______________ __________________________________ ____________________________________ Contracting Officer Signature of Contracting Officer _______________________________________________________________________________ Address of Contracting Officer Signature Page Grdlease Gvt. Entity (April 2009) EVANSTON, IL 60201-2790 XX-XXX5870 Name & Title: Name & Title: Name & Title: Name & Title: City Manager FACILITIES REAL ESTATE PO BOX 27497, GREENSBORO, NC 27498-1103 CITY MANAGER 2100 RIDGE AVE Esther M Tinort 3 CIty of Evanston 369 of 681 General Conditions to USPS Ground Lease groundgc (Oct 2009) GC-1 1. CHOICE OF LAW This Lease shall be governed by federal law. 2. RECORDING Not Required 3. MORTGAGEE'S AGREEMENT If there is now or will be a mortgage on the property which is or will be recorded prior to the recording of the Lease, the Landlord must notify the contracting officer of the facts concerning such mortgage and, unless in his sole discretion the contracting officer waives the requirement, the Landlord must furnish a Mortgagee's Agreement, which will consent to this Lease and shall provide that, in the event of foreclosure, mortgagee, successors, and assigns shall cause such foreclosures to be subject to the Lease. 4. ASSIGNMENTS a. The terms and provisions of this Lease and the conditions herein are binding on the Landlord and the Postal Service, and all heirs, executors, administrators, successors, and assigns. b. If this contract provides for payments aggregating $10,000 or more, claims for monies due or to become due from the Postal Service under it may be assigned to a bank, trust company, or other financing institution, including any federal lending agency, and may thereafter be further assigned and reassigned to any such institution. Any assignment or reassignment must cover all amounts payable and must not be made to more than one party, except that assignment or reassignment may be made to one party as agent or trustee for two or more parties participating in financing this contract. No assignment or reassignment will be recognized as valid and binding upon the Postal Service unless a written notice of the assignment or reassignment, together with a true copy of the instrument of assignment, is filed with: 1. the contracting officer; and 2. the surety or sureties upon any bond. c. Assignment of this contract or any interest in this contract other than in accordance with the provisions of this clause will be grounds for termination of the contract for default at the option of the Postal Service. d. Nothing contained herein shall be construed so as to prohibit transfer of ownership of the demised premises, provided that: 1. such transfer is subject to this Lease agreement; 2. both the original Landlord and the successor Landlord execute the standard Certificate of Transfer of Title to Leased Property and Lease Assignment and Assumption form to be provided by the USPS Contracting Officer. 5. APPLICABLE CODES AND ORDINANCES The Landlord, as part of the rental consideration, agrees to comply with all codes and ordinances applicable to the ownership and operation of the parcel on which the premises are situated and to obtain all necessary permits and related items at no cost to the Postal Service. When the Postal Service or one of its contractors (other than the Landlord) is performing work at the premises, the Postal Service will be responsible for obtaining all necessary and applicable permits, related items, and associated costs. 6. SUBLEASE The Postal Service may sublet all or any part of the premises or assign this lease but shall not be relieved from any obligation under this lease by reason of any subletting or assignment. 7. ALTERATIONS The Postal Service shall have the right to make alterations, attach fixtures and erect additions, structures or signs in or upon the premises hereby leased (provided such alterations, additions, structures, or signs shall not be detrimental to or inconsistent with the rights granted to other tenants on the property on which said premises are located); which fixtures, additions or structures so placed in, upon or attached to the said premises shall be and remain the property of the Postal Service and may be removed or otherwise disposed of by the Postal Service. 8. CLAIMS AND DISPUTES a. This contract is subject to the Contract Disputes Act of 1978 (41 U.S.C. 601-613) ("the Act"). b. Except as provided in the Act, all disputes arising under or relating to this contract must be resolved under this clause. c. "Claim," as used in this clause, means a written demand or written assertion by one of the contracting parties seeking, as a matter of right, the payment of money in a sum certain, the adjustment or interpretation of contract terms, or other relief arising under or relating to this contract. However, a written demand or written assertion by the Landlord seeking the payment of money exceeding $100,000 is not a claim under the Act until certified as required by subparagraph d below. A voucher, invoice, or other routine request for payment that is not in dispute when submitted is not a 370 of 681 General Conditions to USPS Ground Lease groundgc (Oct 2009) GC-2 claim under the Act. The submission may be converted to a claim under the Act by complying with the submission and certification requirements of this clause, if it is disputed either as to liability or amount or is not acted upon in a reasonable time. d. A claim by the Landlord must be made in writing and submitted to the contracting officer for a written decision. A claim by the Postal Service against the Landlord is subject to a written decision by the contracting officer. For Landlord claims exceeding $100,000, the Landlord must submit with the claim the following certification: “I certify that the claim is made in good faith, that the supporting data are accurate and complete to the best of my knowledge and belief, that the amount requested accurately reflects the contract adjustment for which the Landlord believes the Postal Service is liable, and that I am duly authorized to certify the claim on behalf of the Landlord.” The certification may be executed by any person duly authorized to bind the Landlord with respect to the claim. e. For Landlord claims of $100,000 or less, the contracting officer must, if requested in writing by the Landlord, render a decision within 60 days of the request. For Landlord-certified claims over $100,000, the contracting officer must, within 60 days, decide the claim or notify the Landlord of the date by which the decision will be made. f. The contracting officer's decision is final unless the Landlord appeals or files a suit as provided in the Act. g. When a claim is submitted by or against a Landlord, the parties by mutual consent may agree to use an alternative dispute resolution (ADR) process to assist in resolving the claim. A certification as described in subparagraph d of this clause must be provided for any claim, regardless of dollar amount, before ADR is used. h. The Postal Service will pay interest on the amount found due and unpaid from: 1. the date the contracting officer receives the claim (properly certified if required); or 2. the date payment otherwise would be due, if that date is later, until the date of payment. i. Simple interest on claims will be paid at a rate determined in accordance with the Act. j. The Landlord must proceed diligently with performance of this contract, pending final resolution of any request for relief, claim, appeal, or action arising under the contract, and comply with any decision of the contracting officer. 9. HAZARDOUS/TOXIC CONDITIONS CLAUSE "Asbestos containing building material" (ACBM) means any material containing more than 1% asbestos as determined by using the method specified in 40 CFR Part 763, Subpart E, Appendix E. "Friable asbestos material" means any ACBM that when dry, can be crumbled, pulverized, or reduced to powder by hand pressure. The Landlord must identify and disclose the presence, location and quantity of all ACBM or presumed asbestos containing material (PACM) which includes all thermal system insulation, sprayed on and troweled on surfacing materials, and asphalt and vinyl flooring material unless such material has been tested and identified as non-ACBM. The Landlord agrees to disclose any information concerning the presence of lead-based paint, radon above 4 pCi/L, and lead piping or solder in drinking water systems in the building, to the Postal Service. Sites cannot have any contaminated soil or water above applicable federal, state or local action levels or undisclosed underground storage tanks. Unless due to the act or negligence of the Postal Service, if contaminated soil, water, underground storage tanks or piping or friable asbestos material or any other hazardous/toxic materials or substances as defined by applicable Local, State or Federal law are subsequently identified on the premises, the Landlord agrees to remove such materials or substances upon notification by the U. S. Postal Service at Landlord's sole cost and expense in accordance with EPA and/or State guidelines. If ACBM is subsequently found which reasonably should have been determined, identified, or known to the Landlord, the Landlord agrees to conduct, at Landlord’s sole expense, an asbestos survey pursuant to the standards of the Asbestos Hazard Emergency Response Act (AHERA), establish an Operations and Maintenance (O&M) plan for asbestos management, and provide the survey report and plan to the Postal Service. If the Landlord fails to remove any friable asbestos or hazardous/toxic materials or substances, or fails to complete an AHERA asbestos survey and O&M plan, the Postal Service has the right to accomplish the work and deduct the cost plus administrative costs, from future rent payments or recover these costs from Landlord by other means, or may, at its sole option, cancel this Lease. In addition, the Postal Service may proportionally abate the rent for any period the premises, or any part thereof, are determined by the Postal Service to have been rendered unavailable to it by reason of such condition. The Landlord hereby indemnifies and holds harmless the Postal Service and its officers, agents, representatives, and employees from all claims, loss, damage, actions, causes of action, expense, fees and/or liability resulting from, brought for, or on account of any violation of this clause. The remainder of this clause applies if this Lease is for premises not previously occupied by the Postal Service. By execution of this Lease the Landlord certifies: a. the property and improvements are free of all contamination from petroleum products or any hazardous/toxic or unhealthy materials or substances, including friable asbestos materials, as defined by applicable State or Federal law; 371 of 681 General Conditions to USPS Ground Lease groundgc (Oct 2009) GC-3 b. there are no undisclosed underground storage tanks or associated piping, ACBM, radon, lead-based paint, or lead piping or solder in drinking water systems, on the property; and c. it has not received, nor is it aware of, any notification or other communication from any governmental or regulatory entity concerning any environmental condition, or violation or potential violation of any local, state, or federal environmental statute or regulation, existing at or adjacent to the property. 10. FACILITIES NONDISCRIMINATION a. By executing this Lease, the Landlord certifies that it does not and will not maintain or provide for its employees any segregated facilities at any of its establishments, and that it does not and will not permit its employees to perform services at any location under its control where segregated facilities are maintained. b. The Landlord will insert this clause in all contracts or purchase orders under this Lease unless exempted by Secretary of Labor rules, regulations, or orders issued under Executive Order 11246. 11. CLAUSES REQUIRED TO IMPLEMENT POLICIES, STATUTES, OR EXECUTIVE ORDERS The following clauses are incorporated in this Lease by reference. The text of incorporated terms may be found in the Postal Service’s Supplying Principles and Practices, accessible at www.usps.com/publications. Clause 1-1, Privacy Protection (July 2007) Clause 1-5, Gratuities or Gifts (March 2006) Clause 1-6, Contingent Fees (March 2006) Clause 4-2, Contract Terms and Conditions Required to Implement Policies, Statues or Executive Orders (July 2009) Clause 9-3, Davis-Bacon Act (March 2006)1 Clause 9-7, Equal Opportunity (March 2006)2 Clause 9-13, Affirmative Action for Handicapped Workers (March 2006)3 Clause 9-14, Affirmative Action for Disabled Veterans and Veterans of the Vietnam Era (March 2006)4 Clause B-25, Advertising of Contract Awards (March 2006) Note: For purposes of applying the above standard clauses to this Lease, the terms “supplier,” “contractor,” and “lessor” are synonymous with “Landlord,” and the term “contract” is synonymous with “Lease.” 1 For premises with net interior space in excess of 6,500 SF and involving construction work over $2,000. 2 For leases aggregating payments of $10,000 or more. 3 For leases aggregating payments of $10,000 or more. 4 For leases aggregating payments of $25,000 or more. 372 of 681 Facility Name: EVANSTON-CITY PARKING GARAGE Fin/Sub No: 162622-003 Address: 1800 Maple Street City, ST, ZIP: EVANSTON, IL 60201-9998 Effective March 1, 2014 Appendix A_Conflict of Interest Certification Real Estate Conflict of Interest Certification To avoid actual or apparent conflicts of interest, the United States Postal Service (“Postal Service”) requires the following certification from you as a potential Landlord/Supplier/Contractor to the Postal Service. Please check all that apply in item A below. Further, please understand that the Postal Service will be relying on the accuracy of the statements made by you in this certification in determining whether to proceed with any possible transaction with you. I, _____________________________________ hereby certify to the Postal Service as follows: [PRINT: name of potential Landlord/Supplier/Contractor] A. (Check all that apply) I am: (i) ____ A Postal Service employee; (ii) _____ The spouse of a Postal Service employee; (iii) _____ A family member of a Postal Service employee; (Relationship) _________________ (iv) _____ An individual residing in the same household as a Postal Service employee; (v) ____ I am one of the individuals listed in (i) through (iv) above AND a controlling shareholder or owner of a business organization leasing space or intending to lease space to the Postal Service; OR (vi) _____ None of the above. B. (Complete as applicable): i. I have the following job with the Postal Service(Title) ___________________________ (Location)__________________________________ ii. My Spouse who works for the Postal Service holds the following job: (Title) ___________________________ (Location)__________________________________ iii. My family member who works for the Postal Service holds the following job: (Title) ___________________________ (Location)__________________________________ iv. My household member who works for the Postal Service holds the following job: (Title) ___________________________ (Location)__________________________________ C. If you have checked “none of the above” and during the lease term or any renewal term, you do fall into any of the categories listed in A (i) through (v) above, you shall notify the Postal Service Contracting Officer in writing within 30 days of the date you fall into any of the such categories and shall include an explanation of which of the above categories now applies. D. The person signing this certification has full power of authority to bind the potential Landlord/ Supplier/Contractor named above. Executed this _____ day of ________, 20___ by BY:___________________________________ [Insert Signature] BY:___________________________________ [PRINT: name of entity or person] Title:__________________________________ [Insert title] [INTERNAL USE ONLY: TM / RES: 1) If A(vi) ‘none of the above’ is selected, stop, file form with the lease. 2) If other items are selected, submit form to Ethics.help@usps.gov. File form and Ethics determination with the lease.] 373 of 681 Form W-9 (Rev. December 2014) Department of the Treasury Internal Revenue Service Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS.Print or type See Specific Instructions on page 2.1 Name (as shown on your income tax return). Name is required on this line; do not leave this line blank. 2 Business name/disregarded entity name, if different from above 3 Check appropriate box for federal tax classification; check only one of the following seven boxes: Individual/sole proprietor or single-member LLC C Corporation S Corporation Partnership Trust/estate Limited liability company. Enter the tax classification (C=C corporation, S=S corporation, P=partnership) ▶ Note. For a single-member LLC that is disregarded, do not check LLC; check the appropriate box in the line above for the tax classification of the single-member owner. Other (see instructions) ▶ 4 Exemptions (codes apply only to certain entities, not individuals; see instructions on page 3): Exempt payee code (if any) Exemption from FATCA reporting code (if any) (Applies to accounts maintained outside the U.S.) 5 Address (number, street, and apt. or suite no.) 6 City, state, and ZIP code Requester’s name and address (optional) 7 List account number(s) here (optional) Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on line 1 to avoid backup withholding. For individuals, this is generally your social security number (SSN). However, for a resident alien, sole proprietor, or disregarded entity, see the Part I instructions on page 3. For other entities, it is your employer identification number (EIN). If you do not have a number, see How to get a TIN on page 3. Note. If the account is in more than one name, see the instructions for line 1 and the chart on page 4 for guidelines on whose number to enter. Social security number –– or Employer identification number – Part II Certification Under penalties of perjury, I certify that: 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me); and 2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding; and 3. I am a U.S. citizen or other U.S. person (defined below); and 4. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and generally, payments other than interest and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the instructions on page 3. Sign Here Signature of U.S. person ▶Date ▶ General Instructions Section references are to the Internal Revenue Code unless otherwise noted. Future developments. Information about developments affecting Form W-9 (such as legislation enacted after we release it) is at www.irs.gov/fw9. Purpose of Form An individual or entity (Form W-9 requester) who is required to file an information return with the IRS must obtain your correct taxpayer identification number (TIN) which may be your social security number (SSN), individual taxpayer identification number (ITIN), adoption taxpayer identification number (ATIN), or employer identification number (EIN), to report on an information return the amount paid to you, or other amount reportable on an information return. Examples of information returns include, but are not limited to, the following: • Form 1099-INT (interest earned or paid) • Form 1099-DIV (dividends, including those from stocks or mutual funds) • Form 1099-MISC (various types of income, prizes, awards, or gross proceeds) • Form 1099-B (stock or mutual fund sales and certain other transactions by brokers) • Form 1099-S (proceeds from real estate transactions) • Form 1099-K (merchant card and third party network transactions) • Form 1098 (home mortgage interest), 1098-E (student loan interest), 1098-T (tuition) • Form 1099-C (canceled debt) • Form 1099-A (acquisition or abandonment of secured property) Use Form W-9 only if you are a U.S. person (including a resident alien), to provide your correct TIN. If you do not return Form W-9 to the requester with a TIN, you might be subject to backup withholding. See What is backup withholding? on page 2. By signing the filled-out form, you: 1. Certify that the TIN you are giving is correct (or you are waiting for a number to be issued), 2. Certify that you are not subject to backup withholding, or 3. Claim exemption from backup withholding if you are a U.S. exempt payee. If applicable, you are also certifying that as a U.S. person, your allocable share of any partnership income from a U.S. trade or business is not subject to the withholding tax on foreign partners' share of effectively connected income, and 4. Certify that FATCA code(s) entered on this form (if any) indicating that you are exempt from the FATCA reporting, is correct. See What is FATCA reporting? on page 2 for further information. Cat. No. 10231X Form W-9 (Rev. 12-2014)374 of 681 Form W-9 (Rev. 12-2014)Page 2 Note. If you are a U.S. person and a requester gives you a form other than Form W-9 to request your TIN, you must use the requester’s form if it is substantially similar to this Form W-9. Definition of a U.S. person. For federal tax purposes, you are considered a U.S. person if you are: • An individual who is a U.S. citizen or U.S. resident alien; • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States; • An estate (other than a foreign estate); or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships. Partnerships that conduct a trade or business in the United States are generally required to pay a withholding tax under section 1446 on any foreign partners’ share of effectively connected taxable income from such business. Further, in certain cases where a Form W-9 has not been received, the rules under section 1446 require a partnership to presume that a partner is a foreign person, and pay the section 1446 withholding tax. Therefore, if you are a U.S. person that is a partner in a partnership conducting a trade or business in the United States, provide Form W-9 to the partnership to establish your U.S. status and avoid section 1446 withholding on your share of partnership income. In the cases below, the following person must give Form W-9 to the partnership for purposes of establishing its U.S. status and avoiding withholding on its allocable share of net income from the partnership conducting a trade or business in the United States: • In the case of a disregarded entity with a U.S. owner, the U.S. owner of the disregarded entity and not the entity; • In the case of a grantor trust with a U.S. grantor or other U.S. owner, generally, the U.S. grantor or other U.S. owner of the grantor trust and not the trust; and • In the case of a U.S. trust (other than a grantor trust), the U.S. trust (other than a grantor trust) and not the beneficiaries of the trust. Foreign person. If you are a foreign person or the U.S. branch of a foreign bank that has elected to be treated as a U.S. person, do not use Form W-9. Instead, use the appropriate Form W-8 or Form 8233 (see Publication 515, Withholding of Tax on Nonresident Aliens and Foreign Entities). Nonresident alien who becomes a resident alien. Generally, only a nonresident alien individual may use the terms of a tax treaty to reduce or eliminate U.S. tax on certain types of income. However, most tax treaties contain a provision known as a “saving clause.” Exceptions specified in the saving clause may permit an exemption from tax to continue for certain types of income even after the payee has otherwise become a U.S. resident alien for tax purposes. If you are a U.S. resident alien who is relying on an exception contained in the saving clause of a tax treaty to claim an exemption from U.S. tax on certain types of income, you must attach a statement to Form W-9 that specifies the following five items: 1. The treaty country. Generally, this must be the same treaty under which you claimed exemption from tax as a nonresident alien. 2. The treaty article addressing the income. 3. The article number (or location) in the tax treaty that contains the saving clause and its exceptions. 4. The type and amount of income that qualifies for the exemption from tax. 5. Sufficient facts to justify the exemption from tax under the terms of the treaty article. Example. Article 20 of the U.S.-China income tax treaty allows an exemption from tax for scholarship income received by a Chinese student temporarily present in the United States. Under U.S. law, this student will become a resident alien for tax purposes if his or her stay in the United States exceeds 5 calendar years. However, paragraph 2 of the first Protocol to the U.S.-China treaty (dated April 30, 1984) allows the provisions of Article 20 to continue to apply even after the Chinese student becomes a resident alien of the United States. A Chinese student who qualifies for this exception (under paragraph 2 of the first protocol) and is relying on this exception to claim an exemption from tax on his or her scholarship or fellowship income would attach to Form W-9 a statement that includes the information described above to support that exemption. If you are a nonresident alien or a foreign entity, give the requester the appropriate completed Form W-8 or Form 8233. Backup Withholding What is backup withholding? Persons making certain payments to you must under certain conditions withhold and pay to the IRS 28% of such payments. This is called “backup withholding.” Payments that may be subject to backup withholding include interest, tax-exempt interest, dividends, broker and barter exchange transactions, rents, royalties, nonemployee pay, payments made in settlement of payment card and third party network transactions, and certain payments from fishing boat operators. Real estate transactions are not subject to backup withholding. You will not be subject to backup withholding on payments you receive if you give the requester your correct TIN, make the proper certifications, and report all your taxable interest and dividends on your tax return. Payments you receive will be subject to backup withholding if: 1. You do not furnish your TIN to the requester, 2. You do not certify your TIN when required (see the Part II instructions on page 3 for details), 3. The IRS tells the requester that you furnished an incorrect TIN, 4. The IRS tells you that you are subject to backup withholding because you did not report all your interest and dividends on your tax return (for reportable interest and dividends only), or 5. You do not certify to the requester that you are not subject to backup withholding under 4 above (for reportable interest and dividend accounts opened after 1983 only). Certain payees and payments are exempt from backup withholding. See Exempt payee code on page 3 and the separate Instructions for the Requester of Form W-9 for more information. Also see Special rules for partnerships above. What is FATCA reporting? The Foreign Account Tax Compliance Act (FATCA) requires a participating foreign financial institution to report all United States account holders that are specified United States persons. Certain payees are exempt from FATCA reporting. See Exemption from FATCA reporting code on page 3 and the Instructions for the Requester of Form W-9 for more information. Updating Your Information You must provide updated information to any person to whom you claimed to be an exempt payee if you are no longer an exempt payee and anticipate receiving reportable payments in the future from this person. For example, you may need to provide updated information if you are a C corporation that elects to be an S corporation, or if you no longer are tax exempt. In addition, you must furnish a new Form W-9 if the name or TIN changes for the account; for example, if the grantor of a grantor trust dies. Penalties Failure to furnish TIN. If you fail to furnish your correct TIN to a requester, you are subject to a penalty of $50 for each such failure unless your failure is due to reasonable cause and not to willful neglect. Civil penalty for false information with respect to withholding. If you make a false statement with no reasonable basis that results in no backup withholding, you are subject to a $500 penalty. Criminal penalty for falsifying information. Willfully falsifying certifications or affirmations may subject you to criminal penalties including fines and/or imprisonment. Misuse of TINs. If the requester discloses or uses TINs in violation of federal law, the requester may be subject to civil and criminal penalties. Specific Instructions Line 1 You must enter one of the following on this line; do not leave this line blank. The name should match the name on your tax return. If this Form W-9 is for a joint account, list first, and then circle, the name of the person or entity whose number you entered in Part I of Form W-9. a. Individual. Generally, enter the name shown on your tax return. If you have changed your last name without informing the Social Security Administration (SSA) of the name change, enter your first name, the last name as shown on your social security card, and your new last name. Note. ITIN applicant: Enter your individual name as it was entered on your Form W-7 application, line 1a. This should also be the same as the name you entered on the Form 1040/1040A/1040EZ you filed with your application. b. Sole proprietor or single-member LLC. Enter your individual name as shown on your 1040/1040A/1040EZ on line 1. You may enter your business, trade, or “doing business as” (DBA) name on line 2. c. Partnership, LLC that is not a single-member LLC, C Corporation, or S Corporation. Enter the entity's name as shown on the entity's tax return on line 1 and any business, trade, or DBA name on line 2. d. Other entities. Enter your name as shown on required U.S. federal tax documents on line 1. This name should match the name shown on the charter or other legal document creating the entity. You may enter any business, trade, or DBA name on line 2. e. Disregarded entity. For U.S. federal tax purposes, an entity that is disregarded as an entity separate from its owner is treated as a “disregarded entity.” See Regulations section 301.7701-2(c)(2)(iii). Enter the owner's name on line 1. The name of the entity entered on line 1 should never be a disregarded entity. The name on line 1 should be the name shown on the income tax return on which the income should be reported. For example, if a foreign LLC that is treated as a disregarded entity for U.S. federal tax purposes has a single owner that is a U.S. person, the U.S. owner's name is required to be provided on line 1. If the direct owner of the entity is also a disregarded entity, enter the first owner that is not disregarded for federal tax purposes. Enter the disregarded entity's name on line 2, “Business name/disregarded entity name.” If the owner of the disregarded entity is a foreign person, the owner must complete an appropriate Form W-8 instead of a Form W-9. This is the case even if the foreign person has a U.S. TIN. 375 of 681 Form W-9 (Rev. 12-2014)Page 3 Line 2 If you have a business name, trade name, DBA name, or disregarded entity name, you may enter it on line 2. Line 3 Check the appropriate box in line 3 for the U.S. federal tax classification of the person whose name is entered on line 1. Check only one box in line 3. Limited Liability Company (LLC). If the name on line 1 is an LLC treated as a partnership for U.S. federal tax purposes, check the “Limited Liability Company” box and enter “P” in the space provided. If the LLC has filed Form 8832 or 2553 to be taxed as a corporation, check the “Limited Liability Company” box and in the space provided enter “C” for C corporation or “S” for S corporation. If it is a single-member LLC that is a disregarded entity, do not check the “Limited Liability Company” box; instead check the first box in line 3 “Individual/sole proprietor or single-member LLC.” Line 4, Exemptions If you are exempt from backup withholding and/or FATCA reporting, enter in the appropriate space in line 4 any code(s) that may apply to you. Exempt payee code. • Generally, individuals (including sole proprietors) are not exempt from backup withholding. • Except as provided below, corporations are exempt from backup withholding for certain payments, including interest and dividends. • Corporations are not exempt from backup withholding for payments made in settlement of payment card or third party network transactions. • Corporations are not exempt from backup withholding with respect to attorneys' fees or gross proceeds paid to attorneys, and corporations that provide medical or health care services are not exempt with respect to payments reportable on Form 1099-MISC. The following codes identify payees that are exempt from backup withholding. Enter the appropriate code in the space in line 4. 1—An organization exempt from tax under section 501(a), any IRA, or a custodial account under section 403(b)(7) if the account satisfies the requirements of section 401(f)(2) 2—The United States or any of its agencies or instrumentalities 3—A state, the District of Columbia, a U.S. commonwealth or possession, or any of their political subdivisions or instrumentalities 4—A foreign government or any of its political subdivisions, agencies, or instrumentalities 5—A corporation 6—A dealer in securities or commodities required to register in the United States, the District of Columbia, or a U.S. commonwealth or possession 7—A futures commission merchant registered with the Commodity Futures Trading Commission 8—A real estate investment trust 9—An entity registered at all times during the tax year under the Investment Company Act of 1940 10—A common trust fund operated by a bank under section 584(a) 11—A financial institution 12—A middleman known in the investment community as a nominee or custodian 13—A trust exempt from tax under section 664 or described in section 4947 The following chart shows types of payments that may be exempt from backup withholding. The chart applies to the exempt payees listed above, 1 through 13. IF the payment is for . . .THEN the payment is exempt for . . . Interest and dividend payments All exempt payees except for 7 Broker transactions Exempt payees 1 through 4 and 6 through 11 and all C corporations. S corporations must not enter an exempt payee code because they are exempt only for sales of noncovered securities acquired prior to 2012. Barter exchange transactions and patronage dividends Exempt payees 1 through 4 Payments over $600 required to be reported and direct sales over $5,0001 Generally, exempt payees 1 through 52 Payments made in settlement of payment card or third party network transactions Exempt payees 1 through 4 1 See Form 1099-MISC, Miscellaneous Income, and its instructions. 2 However, the following payments made to a corporation and reportable on Form 1099-MISC are not exempt from backup withholding: medical and health care payments, attorneys' fees, gross proceeds paid to an attorney reportable under section 6045(f), and payments for services paid by a federal executive agency. Exemption from FATCA reporting code. The following codes identify payees that are exempt from reporting under FATCA. These codes apply to persons submitting this form for accounts maintained outside of the United States by certain foreign financial institutions. Therefore, if you are only submitting this form for an account you hold in the United States, you may leave this field blank. Consult with the person requesting this form if you are uncertain if the financial institution is subject to these requirements. A requester may indicate that a code is not required by providing you with a Form W-9 with “Not Applicable” (or any similar indication) written or printed on the line for a FATCA exemption code. A—An organization exempt from tax under section 501(a) or any individual retirement plan as defined in section 7701(a)(37) B—The United States or any of its agencies or instrumentalities C—A state, the District of Columbia, a U.S. commonwealth or possession, or any of their political subdivisions or instrumentalities D—A corporation the stock of which is regularly traded on one or more established securities markets, as described in Regulations section 1.1472-1(c)(1)(i) E—A corporation that is a member of the same expanded affiliated group as a corporation described in Regulations section 1.1472-1(c)(1)(i) F—A dealer in securities, commodities, or derivative financial instruments (including notional principal contracts, futures, forwards, and options) that is registered as such under the laws of the United States or any state G—A real estate investment trust H—A regulated investment company as defined in section 851 or an entity registered at all times during the tax year under the Investment Company Act of 1940 I—A common trust fund as defined in section 584(a) J—A bank as defined in section 581 K—A broker L—A trust exempt from tax under section 664 or described in section 4947(a)(1) M—A tax exempt trust under a section 403(b) plan or section 457(g) plan Note. You may wish to consult with the financial institution requesting this form to determine whether the FATCA code and/or exempt payee code should be completed. Line 5 Enter your address (number, street, and apartment or suite number). This is where the requester of this Form W-9 will mail your information returns. Line 6 Enter your city, state, and ZIP code. Part I. Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. If you are a resident alien and you do not have and are not eligible to get an SSN, your TIN is your IRS individual taxpayer identification number (ITIN). Enter it in the social security number box. If you do not have an ITIN, see How to get a TIN below. If you are a sole proprietor and you have an EIN, you may enter either your SSN or EIN. However, the IRS prefers that you use your SSN. If you are a single-member LLC that is disregarded as an entity separate from its owner (see Limited Liability Company (LLC) on this page), enter the owner’s SSN (or EIN, if the owner has one). Do not enter the disregarded entity’s EIN. If the LLC is classified as a corporation or partnership, enter the entity’s EIN. Note. See the chart on page 4 for further clarification of name and TIN combinations. How to get a TIN. If you do not have a TIN, apply for one immediately. To apply for an SSN, get Form SS-5, Application for a Social Security Card, from your local SSA office or get this form online at www.ssa.gov. You may also get this form by calling 1-800-772-1213. Use Form W-7, Application for IRS Individual Taxpayer Identification Number, to apply for an ITIN, or Form SS-4, Application for Employer Identification Number, to apply for an EIN. You can apply for an EIN online by accessing the IRS website at www.irs.gov/businesses and clicking on Employer Identification Number (EIN) under Starting a Business. You can get Forms W-7 and SS-4 from the IRS by visiting IRS.gov or by calling 1-800-TAX-FORM (1-800-829-3676). If you are asked to complete Form W-9 but do not have a TIN, apply for a TIN and write “Applied For” in the space for the TIN, sign and date the form, and give it to the requester. For interest and dividend payments, and certain payments made with respect to readily tradable instruments, generally you will have 60 days to get a TIN and give it to the requester before you are subject to backup withholding on payments. The 60-day rule does not apply to other types of payments. You will be subject to backup withholding on all such payments until you provide your TIN to the requester. Note. Entering “Applied For” means that you have already applied for a TIN or that you intend to apply for one soon. Caution: A disregarded U.S. entity that has a foreign owner must use the appropriate Form W-8.376 of 681 Form W-9 (Rev. 12-2014)Page 4 Part II. Certification To establish to the withholding agent that you are a U.S. person, or resident alien, sign Form W-9. You may be requested to sign by the withholding agent even if items 1, 4, or 5 below indicate otherwise. For a joint account, only the person whose TIN is shown in Part I should sign (when required). In the case of a disregarded entity, the person identified on line 1 must sign. Exempt payees, see Exempt payee code earlier. Signature requirements. Complete the certification as indicated in items 1 through 5 below. 1. Interest, dividend, and barter exchange accounts opened before 1984 and broker accounts considered active during 1983. You must give your correct TIN, but you do not have to sign the certification. 2. Interest, dividend, broker, and barter exchange accounts opened after 1983 and broker accounts considered inactive during 1983. You must sign the certification or backup withholding will apply. If you are subject to backup withholding and you are merely providing your correct TIN to the requester, you must cross out item 2 in the certification before signing the form. 3. Real estate transactions. You must sign the certification. You may cross out item 2 of the certification. 4. Other payments. You must give your correct TIN, but you do not have to sign the certification unless you have been notified that you have previously given an incorrect TIN. “Other payments” include payments made in the course of the requester’s trade or business for rents, royalties, goods (other than bills for merchandise), medical and health care services (including payments to corporations), payments to a nonemployee for services, payments made in settlement of payment card and third party network transactions, payments to certain fishing boat crew members and fishermen, and gross proceeds paid to attorneys (including payments to corporations). 5. Mortgage interest paid by you, acquisition or abandonment of secured property, cancellation of debt, qualified tuition program payments (under section 529), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certification. What Name and Number To Give the Requester For this type of account:Give name and SSN of: 1. Individual The individual 2. Two or more individuals (joint account) The actual owner of the account or, if combined funds, the first individual on the account1 3. Custodian account of a minor (Uniform Gift to Minors Act)The minor2 4. a. The usual revocable savings trust (grantor is also trustee) b. So-called trust account that is not a legal or valid trust under state law The grantor-trustee1 The actual owner1 5. Sole proprietorship or disregarded entity owned by an individual The owner3 6. Grantor trust filing under Optional Form 1099 Filing Method 1 (see Regulations section 1.671-4(b)(2)(i) (A)) The grantor* For this type of account:Give name and EIN of: 7. Disregarded entity not owned by an individual The owner 8. A valid trust, estate, or pension trust Legal entity4 9. Corporation or LLC electing corporate status on Form 8832 or Form 2553 The corporation 10. Association, club, religious, charitable, educational, or other tax- exempt organization The organization 11. Partnership or multi-member LLC The partnership 12. A broker or registered nominee The broker or nominee 13. Account with the Department of Agriculture in the name of a public entity (such as a state or local government, school district, or prison) that receives agricultural program payments The public entity 14. Grantor trust filing under the Form 1041 Filing Method or the Optional Form 1099 Filing Method 2 (see Regulations section 1.671-4(b)(2)(i) (B)) The trust 1 List first and circle the name of the person whose number you furnish. If only one person on a joint account has an SSN, that person’s number must be furnished. 2 Circle the minor’s name and furnish the minor’s SSN. 3 You must show your individual name and you may also enter your business or DBA name on the “Business name/disregarded entity” name line. You may use either your SSN or EIN (if you have one), but the IRS encourages you to use your SSN. 4 List first and circle the name of the trust, estate, or pension trust. (Do not furnish the TIN of the personal representative or trustee unless the legal entity itself is not designated in the account title.) Also see Special rules for partnerships on page 2. *Note. Grantor also must provide a Form W-9 to trustee of trust. Note. If no name is circled when more than one name is listed, the number will be considered to be that of the first name listed. Secure Your Tax Records from Identity Theft Identity theft occurs when someone uses your personal information such as your name, SSN, or other identifying information, without your permission, to commit fraud or other crimes. An identity thief may use your SSN to get a job or may file a tax return using your SSN to receive a refund. To reduce your risk: • Protect your SSN, • Ensure your employer is protecting your SSN, and • Be careful when choosing a tax preparer. If your tax records are affected by identity theft and you receive a notice from the IRS, respond right away to the name and phone number printed on the IRS notice or letter. If your tax records are not currently affected by identity theft but you think you are at risk due to a lost or stolen purse or wallet, questionable credit card activity or credit report, contact the IRS Identity Theft Hotline at 1-800-908-4490 or submit Form 14039. For more information, see Publication 4535, Identity Theft Prevention and Victim Assistance. Victims of identity theft who are experiencing economic harm or a system problem, or are seeking help in resolving tax problems that have not been resolved through normal channels, may be eligible for Taxpayer Advocate Service (TAS) assistance. You can reach TAS by calling the TAS toll-free case intake line at 1-877-777-4778 or TTY/TDD 1-800-829-4059. Protect yourself from suspicious emails or phishing schemes. Phishing is the creation and use of email and websites designed to mimic legitimate business emails and websites. The most common act is sending an email to a user falsely claiming to be an established legitimate enterprise in an attempt to scam the user into surrendering private information that will be used for identity theft. The IRS does not initiate contacts with taxpayers via emails. Also, the IRS does not request personal detailed information through email or ask taxpayers for the PIN numbers, passwords, or similar secret access information for their credit card, bank, or other financial accounts. If you receive an unsolicited email claiming to be from the IRS, forward this message to phishing@irs.gov. You may also report misuse of the IRS name, logo, or other IRS property to the Treasury Inspector General for Tax Administration (TIGTA) at 1-800-366-4484. You can forward suspicious emails to the Federal Trade Commission at: spam@uce.gov or contact them at www.ftc.gov/idtheft or 1-877-IDTHEFT (1-877-438-4338). Visit IRS.gov to learn more about identity theft and how to reduce your risk. Privacy Act Notice Section 6109 of the Internal Revenue Code requires you to provide your correct TIN to persons (including federal agencies) who are required to file information returns with the IRS to report interest, dividends, or certain other income paid to you; mortgage interest you paid; the acquisition or abandonment of secured property; the cancellation of debt; or contributions you made to an IRA, Archer MSA, or HSA. The person collecting this form uses the information on the form to file information returns with the IRS, reporting the above information. Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation and to cities, states, the District of Columbia, and U.S. commonwealths and possessions for use in administering their laws. The information also may be disclosed to other countries under a treaty, to federal and state agencies to enforce civil and criminal laws, or to federal law enforcement and intelligence agencies to combat terrorism. You must provide your TIN whether or not you are required to file a tax return. Under section 3406, payers must generally withhold a percentage of taxable interest, dividend, and certain other payments to a payee who does not give a TIN to the payer. Certain penalties may also apply for providing false or fraudulent information. 377 of 681 For City Council meeting of October 8, 2018 Item A23 Resolution 75-R-18 – Easement Agreement with 2222 Simpson St. Property Owner 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 Sat Nagar, P.E., Senior Project Manager Subject: Resolution 75-R-18, Easement agreement for a fence along McCormick Boulevard Date: September 27, 2018 Recommended Action: Staff recommends City Council adopt Resolution 75-R-18 authorizing the City Manager to execute an easement agreement with the property owner of 2222 Simpson Street for three foot fence easement along McCormick Blvd. The easement would be granted for a 50 year period. Livability Benefit: Built Environment: Provide compact and complete streets and neighborhoods Summary: The property owner at 2222 Simpson Street purchased the property in 1985 with the fence at the current location. The landscaping adjacent to the fence, including trees and shrubbery, has grown significantly, and it is not possible to relocate the fence onto the homeowner’s property without removing the mature trees and shrubs. The proposed easement would allow the 2222 Simpson Street property owner to replace the existing deteriorated fence with a new wooden fence at the same location. McCormick Boulevard abuts the 2222 Simpson Street property and the easement is required along McCormick Blvd. Attachments: Resolution 75-R-18 Easement Agreement with Plat of Easement and Legal Description Memorandum 378 of 681 9/24/2018 75-R-18 A RESOLUTION Authorizing the City Manager to Execute an Easement Agreement for a Fence on McCormick Boulevard that Abuts Residential Property Owned by Robert A. Alps NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The City Manager is hereby authorized to execute the Easement Agreement with Robert A. Alps, attached hereto as Exhibit 1, the terms are incorporated herein by reference. SECTION 2: The City Manager is hereby authorized and directed to negotiate any additional conditions of the Easement Agreement as he may determine to be in the best interests of the City and in a form acceptable to the Corporation Counsel. SECTION 3: That this Resolution 75-R-18 shall be in full force and effect from and after the date of its passage and approval in the manner provided by law. _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Adopted: __________________, 2018 Approved to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 379 of 681 75-R-18 ~ 2 ~ EXHIBIT 1 EASEMENT AGREEMENT 380 of 681 Upon recording return to: City of Evanston 2100 Ridge Avenue, Room 4400 Evanston, Illinois 60201 Attn: Michelle L. Masoncup [Recording area only] EASEMENT AGREEMENT This Easement Agreement is entered into this ____ day of ___________, 2018, by and between the City of Evanston, an Illinois Home Rule Municipal Corporation (“Grantor”), and Robert A. Alps, an individual (“Grantee”). RECITALS WHEREAS, the Grantor is the owner of real property used for a public right-of-way commonly known as McCormick Boulevard (“Subject Property”); and WHEREAS, the Grantee owns the residential home with common address of 2222 Simpson Street (P.I.N. 10-13-102-017-0000) (“Grantee’s Property”), which abuts the Subject Property; and WHEREAS, Grantee installed a fence on Grantor’s property on or about 1985 for the benefit of the Grantee’s Property as depicted in Exhibit A, Plat of Easement, and the fence is deteriorated and seeks to install a new fence in the same location; and WHEREAS, Grantor has no use of the 3’ strip of land and agrees to provide Grantee an easement to replace the fence as outlined in this Agreement, NOW, THEREFORE, in consideration of the covenants and promises set forth herein, the parties agree that: 1. The foregoing of Recitals are hereby incorporated herein and made part if hereof. 2. The Grantor hereby grants to the Grantee an exclusive easement on the Subject Property for fifty (50) years (“Easement Term”). 381 of 681 3. The Easement Premises shall run on the northern section of McCormick Boulevard, as legally described on the Plat of Easement attached as Exhibit A. The Easement is 190 feet in length and 3 feet wide, for a total easement area of 570 square feet. 4. The Grantor will not assess an easement fee for the 50-year term. 5. The grant of easement shall be subject to the conditions that: a. Grantee cannot expand the scope of the Easement Premises without written consent of the Grantor. b. If the Easement Premises need to be accessed and disturbed for any Grantor operational issue and Grantor cannot reasonably address the issue presented without disturbing the Easement Premises, the City is entitled to remove the fence temporarily. Grantor is not liable to the Grantee for any damage to the fence. Any re-installation of the existing fence or a new fence must be performed at Grantee’s expense. Specifically, Grantee acknowledges that a Grantee owned water main is located in close proximity to the Easement Area. Any water main breaks or repair will result in fence removal to allow City of Evanston crews access to perform the necessary work to the water main. c. Grantee agrees to perform all necessary maintenance and repair to the fence throughout the Easement Term and if applicable, during the renewal easement term. 6. Indemnification. Grantee will hold harmless, indemnify and defend Grantor, its lessees, franchises, licensees, employees, agents, personal representatives, contractors, successors and assigns, against any and all claims, demands, loss, damage, liabilities, costs, expenses and all suits liens, causes of actions and judgments (including, but not limited to reasonable attorney’s fees) arising out of, or in any way related to, or in connection with, or as a result or consequence of this easement and/or use of the Easement Premises or Grantee’s acts or omissions under this easement agreement, to the extent of Grantee’s willful or negligent exercise of rights and privileges granted by this easement agreement. The Grantee’s obligations in this section shall survive any termination or expiration of this easement agreement. 7. Release. Grantee shall enter upon the Easement Premises and conduct Grantee’s Work at its sole risk, cost and expense. Grantee hereby waives and relinquishes any and all claims, demands, loss, damage, liabilities, costs, expenses and all suits, liens, causes of actions and judgments related to the subject matter of this easement agreement now or hereafter arising in Grantee or any of its employees’, contractors’ or agents’ favor occasioned by, directly or indirectly, the conditions of the Grantor’s Subject Property and the Easement Premises or any improvements thereon or any other facts or occurrences with respect to Grantee’s conduct under this easement agreement, other than willful or 382 of 681 negligent acts of Grantor. The Grantee’s obligations in this section shall survive any termination or expiration of this easement agreement. 8. This document contains the entire agreement between the parties relating to the rights granted herein and the obligations herein assumed. Any oral representations or modifications concerning this agreement shall be of no force and effect, and modifications to this agreement shall be in writing and shall be signed by all parties to this agreement. 9. This Agreement for an easement shall constitute a covenant running with the land binding upon the Grantors and any of the Grantors’ lessees, transferees, successors in interest, heirs, executors, and administrators. 10. The laws of the State of Illinois shall govern the terms of this agreement both as to interpretation and performance and any action brought to enforce the agreement shall be brought in the Circuit Court of Cook County. 11. This Agreement shall be recorded by the Grantee with the Cook County Recorder of Deeds notifying all future purchasers and other interested parties. IN WITNESS THEREOF, this agreement is made the date signed by the City. City of Evanston Robert A. Alps By:_________________________ By: _________________________ Wally Bobkiewicz, City Manager Print: _______________________ 383 of 681 EXHIBIT A PLAT OF EASEMENT 384 of 681 385 of 681 For City Council Meeting of October 8, 2018 Item A24 Ordinance 110-O-18: Dissolution of Washington National Tax Increment Finance District For Introduction To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Hitesh Desai, Chief Financial Officer/Treasurer Subject: Ordinance 110-O-18 - Dissolution of Washington National Tax Increment Finance District Date: October 8, 2018 Recommended Action: Staff recommends City Council adoption of Ordinance 110-O-18, dissolving the Washington National Tax Increment Finance (TIF) District effective December 31, 2018. As a part of this closure the City is required to officially notify all taxing districts regarding the dissolution and any distribution thereof of remaining funds in the TIF. Funding Source: N/A Summary: The Washington National TIF will close on December 31, 2018. As noted below, the City estimates no fund reserves for distribution. However, the final numbers will not be known until the end of the year when the Fountain Square project is completed and any significant refunds have been processed. The City has received $5,694,300 in net incremental tax so far this year. The Washington National TIF covers an area of the City bounded by Benson on the West, Chicago Avenue on the East, the alley between Church and Clark to the North and the alley between Grove and Davis to the South as noted on the map on the next page. Memorandum 386 of 681 Page 2 of 2 Operating Revenue FY 2016 Actual Amount FY 2017 Amended Budget FY 2017 Year End Estimated FY 2018 Proposed Budget Property Taxes 4,729,649 5,145,000 5,313,000 5,750,000 Interest Income 14,012 10,000 30,000 20,000 Total Revenue 4,743,661$ 5,155,000$ 5,343,000$ 5,770,000$ Operating Expenses Services and Supplies 2,750 500,000 - 2,000,000 Miscellaneous 1,098,676 100,000 100,000 100,000 Capital Outlay 4,473 - - - Interfund Transfers 4,455,515 9,940,636 7,580,636 7,107,040 Total Expenses 5,561,415$ 10,540,636$ 7,680,636$ 9,207,040$ Net Surplus (Deficit)(817,754)$ (5,385,636)$ (2,337,636)$ (3,437,040)$ Beginning Fund Balance 6,442,430$ 5,624,676$ 3,287,040$ Ending Fund Balance 5,624,676$ 3,287,040$ (150,000)$ WASHINGTON NATIONAL TIF - FUND SUMMARY As noted above in the 2018 budget for Washington TIF, the TIF is expected to close the year with no surplus. Once approved, the City will send out the notice of TIF closure to all taxing agencies. The City will also send a letter along with the copy of the ordinance to Cook County indicating the TIF closure. As of 2017, Equalized Assessed Value (EAV) of this TIF was $90.1M. Total frozen EAV at the inception of the TIF was $25.7M resulting in an increase of $64.4M or 250% in EAV. Livability Benefits: Education Arts and Community: Closure of this TIF will provide new revenues for the schools and municipal operations. Innovation & Process: Support local government best practices and processes. Legislative History: Adoption of redevelopment plan and related redevelopment project: Ordinance 129-O-93 and Ordinance 131-O-93 Adoption of Amendment: Ordinance 130-O-99 and Ordinance 131-O-99 Attachments: Ordinance 110-O-18 387 of 681 9/13/2018 110-O-18 AN ORDINANCE Dissolving the Amended Redevelopment Project Area of the City of Evanston, Illinois, and Related Matters for the Washington National Tax Increment Financing District WHEREAS, pursuant to Ordinances 129-O-93 and 131-O-93 adopted September 26, 1993, the City of Evanston, Illinois (the “City”) adopted a redevelopment plan and a related redevelopment project (the “Redevelopment Plan and Redevelopment Project”), designated a redevelopment project area (the “Redevelopment Project Area”) (as shown in Exhibit “A” attached to this ordinance), and adopted tax increment finance for the Redevelopment Project Area; and WHEREAS, pursuant to Ordinances 130-O-99 and 131-O-99 adopted November 22, 1999, the City of Evanston, Illinois (the “City”) adopted the First Amended Washington National Tax Increment Redevelopment Plan and Redevelopment Project (the “Amended Redevelopment Plan and Redevelopment Project”), designated an amended redevelopment project area (the “Amended Redevelopment Project Area”) (as shown in Exhibit “A” attached to this ordinance), and adopted tax increment finance for the Amended Redevelopment Project Area; and WHEREAS, City Council has received the certification of the City’s Treasurer and Community Development Director that all redevelopment project costs for the Amended Redevelopment Project Area are paid, that all obligations in connection with the Amended Redevelopment Project Area were retired, and all excess monies were distributed, and notice of the dissolution of the special tax allocation fund 388 of 681 110-O-18 ~2~ and the termination of the Redevelopment Project Area was given by the City Clerk on or before December 31, 2018 to all affected taxing districts, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, ILLINOIS, as follows: SECTION 1: The City hereby dissolves the special tax allocation fund for the Amended Redevelopment Project Area, and terminates the Amended Redevelopment Project Area as a “redevelopment project area” under the Act. SECTION 2: The City Clerk shall immediately file a certified copy of this Ordinance 110-O-18 with the County Clerk of Cook County, Illinois. SECTION 3: This Ordinance 110-O-18 shall become effective on December 31, 2018. Upon motion by __________________, seconded by __________________, adopted this ___ day of _________________, 2018, by roll call vote as follows: Yes No Alderman Fiske __________ ___________ Alderman Braithwaite __________ ___________ Alderman Wynne __________ ___________ Alderman Wilson __________ ___________ Alderman Rue Simmons __________ ___________ Alderman Suffredin __________ ___________ Alderman Revelle __________ ___________ Alderman Rainey __________ ___________ Alderman Fleming __________ ___________ 389 of 681 110-O-18 ~3~ SECTION 4: The City Manager and the City Clerk, respectively, are hereby authorized and directed to execute, attest, and deliver such other documents, agreements, and certificates as may be necessary to effectuate the dissolution of the Amended Washington National Tax Increment Redevelopment Project Area herein authorized. SECTION 5: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 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: 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 hereof that can be given effect without the invalid provision or application, and each invalid application hereof 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:_________________, 2018 Adopted:___________________, 2018 Approved: __________________________, 2018 _______________________________ Stephen H. Hagerty, Mayor Attest: _____________________________ Devon Reid, City Clerk Approved as to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 390 of 681 110-O-18 ~5~ EXHIBIT A Map of Washington National TIF Project Area 391 of 681 ELGINR D 1800 E V K ST A 2 4 2 N 1 / 1 1 0 0 8 A 1745 2 2 2 2 2 0 2 0 8 6 8 0 8 6 4 2 0 1740 M 1743 7 1740 8 8 8 8 7 7 7 7 R 1741 716 31 525 1508 1508 M 1511 R 1506 E H 1504 S 1725 1730 151 TIF District #4 Amended Washington National Redevelopment Area This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. TIF4Letter.mxd - 3/27/2013 812 808 804 800 805 803 801 628 626 624 622 620 1821 633 182 1811 CLAR 619 181 1810 1808 1743 1737 1735 1733 1731 1729 1727 1723 1721 1717 1709 1707 1734 1732 1730 1728 1726 1724 1722 1718 1739 1737 1729 1725 1723 1721 1719 720 718 1710 1734 1732 1714 1745 1724 1738 1732 1728 CHURCH ST 1 1703 1630 1618 1715 1612 1621 1622 1621 1617 1615 1613 1611 1609 1607 1605 1603 1612 1608 1604 1600 1611 1609 1601 1600 1629 1603 1630 1640 522 1622 1620 1596 1590 1580 1578 1608 1606 1604 1602 1604 16 1514 1560 1522 1520 1518 1514 1512 1571 1569 1567 1565 1563 1557 1555 1553 1551 1549 1521 1515 1513 1520 1510 1500 1526 1524 1527 1525 1521 1515 1513 16 6 1508 5 0 50 100 200 300 Feet 1502 1490 1500 Building Railroad Bridge Tax Parcel Street TIF District 900 901 900 906 830 1/2 830 BENSON AVE 821 819 817 815 824 822 825 820 820 818 820 827 825 823 817 811 809 807 805 816 816 1/2 816 812 808 809 807 810 AN AVE SHE 716 627 625 623 619 617 710 708 706 719 711 709 707 703 610 600 624 620 618 614 1716 1712 1717 1710 1711 1708 1706 1707 1704 1705 1702 1700 1701 1618 1616 1619 1614 1617 1615 1620 1613 1631 700 1629 1627 1702 1625 1623 392 of 681 For City Council meeting of October 8, 2018 Item A25 Ordinance 116-O-18, IGA with CTA for Purple Line Improvements For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Johanna Leonard, Community Development Director Jessica Hyink, Transportation & Mobility Coordinator Jim Hurley, Management Analyst Subject: Ordinance 116-O-18, Authorizing the City Manager to Execute an Agreement Between the City of Evanston and the Chicago Transit Authority for Tax Increment Financing for Future Phases of the CTA Red and Purple Modernization Program Date: October 8, 2018 Recommended Action: Staff recommends City Council adopt Ordinance 116-O-18, authorizing the City Manager to execute an Intergovernmental Agreement (IGA) with the Chicago Transit Authority (CTA) for the modernization of the CTA Purple Line in Evanston, with a focus on support for the Davis Street CTA station, with a local match contribution from the Washington National Tax Increment Finance (TIF) district. This is a follow-up action to the execution of a Memorandum of Understanding between the City and the CTA in June 2018. Funding Source: Washington National Tax Increment Financing (TIF) (Account #: 300.99.5470.65515). Livability Benefits: Built Environment: Promote diverse transportation modes Climate & Energy: Reduce greenhouse gas emissions Equity & Empowerment: Ensure equitable access to community assets Summary: In early 2018, the CTA secured funding and is continuing to seek additional funding to complete the Red Purple Modernization (RPM) future phases project, including the Purple Line and CTA stations in Evanston. On June 9, 2018 the City Council approved a resolution to execute a memorandum of understanding (MOU) with the CTA to provide funding for the portion of the project to be completed in Evanston. Memorandum 393 of 681 Evanston staff identified the remaining $500,000.00 in the Washington National TIF district as a source of funds. This TIF expires at the close of 2018. No other projects have been identified for use of these funds. Funding for the RPM will be dedicated to planning and initial engineering. The ability to maintain the Davis Street CTA station and the Purple Line is critical to the success of Downtown Evanston’s vitality. The trains that arrive and leave this station bring customers, workers, and residents to and from Downtown Evanston every day. The linkage of the Davis Street station to other parts of Evanston ensures that the community remains a desirable multi-modal community. Stations that are part of Evanston’s Purple Line will be evaluated on condition and accessibility. Stations lacking compliance with the Americans with Disabilities Act will be prioritized for funding. Rebuilding and modernizing the stations will improve the efficiency and capacity of operations and linkage of the overall system in Evanston. Funds from the Washington- National TIF are only to be used on portions of this project within Evanston. Background: The CTA Red and Purple Line tracks, from Belmont in Chicago to Linden in Wilmette, were built nearly a century ago and are at the end of their useful life. Frequent maintenance hinders service and is costly. Thus CTA identified these lines for funding in 2009 and began a public outreach campaign from 2009-2010 to understand public priorities. CTA began preliminary engineering in 2011 and sought assistance from the Federal Transit Administration on phasing the project in 2013. Additional community outreach meetings were held in 2012, 2014, and 2015. CTA secured local funding in 2016 through a Chicago transit TIF district. The RPM project will be funded in phases. CTA has secured $2.1 billion for the first phase of the project. This phase does not include improvements to the Purple Line in Evanston. In early 2018, CTA secured funding from the CMAP Unified Work Program (UWP) grant to begin planning for future phases of the RPM, including the Purple Line and CTA stations in Evanston. This grant requires a local match for the portion of the project benefiting Evanston. The City Council authorized the MOU with the CTA to initiate discussions around the portion of the RPM project in Evanston only. Staff identified the Washington National TIF District as a potential source for the local match required of the UWP grant. This TIF was originally used to finance the Fountain Square project among other smaller projects. As much as $500,000.00 is expiring from this TIF at the close of 2018. CTA has asked the City to designate up to the full amount remaining in the TIF to finance the future phases RPM project in Evanston. Legislative History: On June 9, 2018, the City Council authorized the City Manager to execute a MOU with the CTA for the purpose of modernizing the CTA Purple Line in Evanston. 394 of 681 ------------------------------------------------------------------------------------- Attachments: Ordinance 116-O-18 Intergovernmental Agreement with the Chicago Transit Authority for the Modernization of the CTA Purple Line in Evanston CTA Intergovernmental Agreement CTA Memorandum of Understanding 395 of 681 9/27/2018 116-O-18 AN ORDINANCE Authorizing the City Manager to Execute an Agreement Between the City of Evanston and the Chicago Transit Authority for Tax Increment Financing for Future Phases of the CTA Red and Purple Modernization Program WHEREAS, the City is a home rule unit of government under Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois and, as such, may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, the City is authorized, under the provisions of the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4-1 et seq., as amended (the “Act”), to finance projects that eradicate blight conditions and conservation factors that could lead to blight through the use of tax increment allocation financing for redevelopment projects; and WHEREAS, in accordance with the provisions of the Act, the Evanston City Council: (i) approved a certain redevelopment plan and project (the "Plan") for the Washington National Redevelopment Project Area (the "Area") within the City; (ii) designated the Area as a redevelopment project area; and (iii) adopted tax increment allocation financing (the "TIF Adoption Ordinance") for the Area; and WHEREAS, under the Act and the TIF Adoption Ordinance, certain taxes (“TIF Funds”) are allocated and may be used to pay all or a portion of the costs in connection with public improvements within the Area that are incurred or that are to be 396 of 681 116-O-18 ~2~ incurred in furtherance of the objectives of the Plan, to the extent the municipality by written agreement accepts and approves such costs; and WHEREAS, the CTA has undertaken the Red and Purple Modernization Program (“RPM”), a major reconstruction initiative along the northern portion of the Red Line and the entire Purple Line, where a portion of the Purple Line is located in the City and will receive station, track and infrastructure renovations under future phases of RPM; and WHEREAS, the CTA desires to conduct planning and design work related to the future phases of RPM, including the portion of the Purple Line located in the City (“Project”); and WHEREAS, the Project is the type of public improvement that is contemplated by the Plan, and therefore the costs of the Project qualify as redevelopment project costs under the Plan as defined in Section 5/11-74.4-3(q) of the Act; and WHEREAS, the parties hereto are desirous of said Project in that same will be of immediate benefit to the residents of the area and will be permanent in nature; and WHEREAS, the City of Evanston and the Chicago Transit Authority wish to avail themselves of TIF Funds committed to fund the Project; and WHEREAS, the City Council of the City of Evanston has determined it is in the best interests of the City to enter into the agreement between the City of Evanston and the CTA; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: 397 of 681 116-O-18 ~3~ SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: The City Manager is hereby authorized to sign and attest to the Agreement between the City of Evanston and the CTA for the Project, attached hereto as Exhibit A and incorporated herein by reference. SECTION 3: The City Manager is hereby authorized and directed to negotiate any additional conditions of the Agreement as he may determine to be in the best interests of the City. SECTION 4: 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 5: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 6: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 7: This Ordinance 116-O-18 shall be in full force and effect from and after its passage and approval in the manner provided by law. _______________________________ Stephen H. Hagerty, Mayor 398 of 681 116-O-18 ~4~ Attest: _______________________________ Devon Reid, City Clerk Adopted: __________________, 2018 Approved as to form: _______________________________ Michelle L. Masoncup, Interim Corporation Counsel 399 of 681 116-O-18 ~5~ EXHIBIT A Agreement Between the City of Evanston and the Chicago Transit Authority 400 of 681 -1- INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF EVANSTON AND CHICAGO TRANSIT AUTHORITY FOR TAX INCREMENT FINANCING FOR FUTURE PHASES OF THE CTA RED AND PURPLE MODERNIZATION PROGRAM This Intergovernmental Agreement (the "Agreement") is entered into as of [date to be completed upon execution by CTA] (the “Closing Date”) by and between the City of Evanston, a municipal corporation (the "City"), and the Chicago Transit Authority ("CTA"), an Illinois municipal corporation duly organized and existing under the laws of the State of Illinois. WHEREAS, the City is a home rule unit of government under Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois and, as such, may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, the City is authorized, under the provisions of the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4-1 et seq., as amended (the “Act”), to finance projects that eradicate blight conditions and conservation factors that could lead to blight through the use of tax increment allocation financing for redevelopment projects; and WHEREAS, in accordance with the provisions of the Act, and pursuant to Ordinance 129-O-93, “An Ordinance Adopting and Approving Tax Increment Financing Redevelopment Plan and Redevelopment Project,” Ordinance 130-O-93, “An Ordinance Designating the Tax Increment Redevelopment Project Area,” Ordinance 131-O-93, “An Ordinance Adopting Tax Increment Financing,” and Ordinance 130-O-99, “An Ordinance Approving and Adopting the First Amended Washington National Tax Increment Redevelopment Area,” and Ordinance 131- O-99, “An Ordinance Confirming Tax Increment Financing,” the City Council of the City: (i) approved a certain redevelopment plan and project (the "Plan") for the Washington National Redevelopment Project Area (the "Area") within the City; (ii) designated the Area as a redevelopment project area; and (iii) adopted tax increment allocation financing (the "TIF Adoption Ordinance") for the Area; and WHEREAS, under the Act and the TIF Adoption Ordinance, certain taxes are allocated and, when collected, are paid to the Chief Financial Officer/Treasurer of the City for deposit by the Chief Financial Officer/Treasurer into the Washington National TIF Fund established to pay redevelopment project costs incurred in the Area, which taxes may be used to pay all or a portion of the costs in connection with public improvements within the Area that are incurred or that are to be incurred in furtherance of the objectives of the Plan, to the extent the municipality by written agreement accepts and approves such costs; and WHEREAS, pursuant to the Plan, certain TIF-funded City programs and redevelopment agreements have been established by the City Council of the City as of the Closing Date, which 401 of 681 -2- programs and agreements pledge portions of the Washington National TIF Fund (collectively, the “Prior Obligations”); and WHEREAS, the CTA has undertaken the Red and Purple Modernization Program (“RPM”), a major reconstruction initiative along the northern portion of the Red Line and the entire Purple Line; and WHEREAS, a portion of the Purple Line is located in the City and will receive station, track and infrastructure renovations under future phases of RPM; and WHEREAS, the CTA desires to conduct planning and design work related to the future phases of RPM, including the portion of the Purple Line located in the City (“Project”); and WHEREAS, the City and the CTA have agreed that the City will pay toward the CTA’s costs of the Project (the “City Contribution”) from available funds from the Washington National TIF District or from any other source of funds available to and selected by the City; and WHEREAS, the Project is the type of public improvement that is contemplated by the Plan, and therefore the costs of the Project qualify as redevelopment project costs under the Plan as defined in Section 5/11-74.4-3(q) of the Act; and WHEREAS, the City and the CTA wish to enter into this Agreement, and the Parties have authority to enter into this Agreement pursuant to the Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq., and WHEREAS, on [date of City Council Approval], the City Council enacted an ordinance (the “Authorizing Ordinance”) authorizing the execution of this Agreement; and WHEREAS, [date of CTA Board authorization], the Chicago Transit Board passed an ordinance (the “CTA Ordinance”) authorizing the execution of this Agreement; NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: SECTION 1. RECITALS The foregoing recitals are hereby incorporated into this Agreement by reference. SECTION 2. THE PROJECT (a) The Project, as described in Exhibit A incorporated herein, includes planning and design work for improvements on the portion of the Purple Line located within the Area, which runs from Howard Street to Isabella Street in the City. The City Contribution will be utilized to fund the Project in accordance with the terms of this Agreement. (b) The CTA shall provide the City any documentation pertaining to the Project that the City may reasonably request from time to time during the Term of this Agreement, and shall notify the City of any significant changes to said plans. 402 of 681 -3- (c) The CTA hereby certifies that the Project has to date and shall continue to comply with all applicable federal, state and local laws, statutes, ordinances, rules, regulations, codes and executive orders as may be in effect over the course of the Project. SECTION 3. FINANCING (a) City Funds (as defined below) shall be used only to pay the CTA for its costs of TIF- Eligible Improvements. “TIF-Eligible Improvements” means those improvements of the Project which (i) qualify as Redevelopment Project Costs as defined in the Act, (ii) are eligible costs under the Plan, and (iii) the City has agreed to pay for out of the City Funds, subject to the terms of this Agreement. The City agrees that Exhibit A hereto represents certain TIF-Eligible Improvements for the Project and sets forth the minimum amount of TIF-Eligible Improvements the CTA plans for the Project. The CTA may implement changes to the Project that cause variations in Exhibit A, provided that all the changes qualify as TIF-Eligible Improvements. (b) Subject to the terms and conditions of this Agreement, the City shall pay to the CTA an amount no less than five hundred thousand dollars ($500,000.00) in City funds from the Washington National TIF District (“City Funds”) to pay the City Contribution toward the Project Costs. The City may identify and provide additional City Funds to CTA for the Project in accordance with Section 4 of this Agreement. (c) City Funds will be used exclusively to fund TIF-Eligible Improvements, such as design and planning fees associated with the Project which will benefit the Washington National Redevelopment Area and the City as a whole through expanding capacity, modernizing infrastructure and adding full accessibility to the Purple Line in the City. The CTA acknowledges that the City Funds utilized for the Project shall be utilized only to fund: (a) planning work affiliated with the CTA Purple Line within the City and (b) work affiliated with the Davis Street Train Station. The City acknowledges that the RPM Future Phases Project includes work both within the City and outside of the City, and that City Funds shall be utilized to fund: (a) the full costs of any planning work for project segments that are based wholly within the City; and (b) a pro rata share of any planning work that is not associated with any specific geographic area, but contributes to the overall planning effort for the RPM Future Phases Program. This share shall be based on the percentage of the RPM Future Phases Project that is located wholly within the City as a geographic distribution, as measured in linear feet. (d) The City warrants that it has available and has segregated on the books of the City an amount of City Funds sufficient to make the City Contribution, and covenants that the City Funds will not be used for any purpose other than the City Contribution during the Term of this Agreement. (e) The City Funds being provided hereunder are being granted on a conditional basis, subject to the CTA’s compliance with the provisions of this Agreement. SECTION 4. PAYMENT (a) On or after the Closing Date, City will provide a one-time payment of City Funds in the amount of five hundred thousand dollars ($500,000.00) to CTA as the City Contribution toward the Project Costs. If the City identifies additional City Funds from the Washington 403 of 681 -4- National TIF District prior to its expiration on December 31, 2018, the City may provide a subsequent payment(s) of those additional funds to CTA for the Project. In the event that City Funds have not been paid to the CTA by the expiration of the Washington National TIF District on December 31, 2018, City shall identify another source of funds to provide to CTA the allocated amounts addressed under this Section 4 as the City Contribution. The CTA shall have the right to suspend its performance under this Agreement until payment is received. (b) The CTA will deposit such funds in a segregated sub-account it controls and will use such funds to pay TIF-Eligible Improvements costs of the Project from time to time over the course of the entire Project. (c) CTA will submit documentation to the City substantiating applicable payment of Project Costs over the course of the Project. In addition to the items expressly set forth therein, such documentation shall constitute a certification to the City that: (i) the documents represent the actual amount paid by the CTA with City Funds for work performed and/or goods or services provided in connection with the Project; (ii) the CTA has approved all work and materials for the Project reflected in the documentation; and (iii) the work was performed in accordance with all applicable federal, state and local laws, statutes, ordinances, rules, regulations, codes and executive orders at the time of its completion. City may review such documentation for, among other things, evidence that the CTA incurred and paid TIF-eligible expenditures in an amount that equals or exceeds the amount of City Funds paid to the CTA, and City shall inform the CTA of any questions or comments about same as soon as practicable. SECTION 5. TERM The term of this Agreement (“Term”) shall commence on the Closing Date and shall expire when all of the City Funds provided to CTA under this Agreement has been fully spent and accounted for by CTA. SECTION 6. ENVIRONMENTAL MATTERS; SAFETY; INSPECTION (a) The City makes no covenant, representation or warranty as to the environmental condition of the Project or the suitability of the Project for any public rapid transit use whatsoever. (b) The CTA shall be solely responsible for the safety and protection of the public in connection with the Project. (c) The City reserves the right to inspect the Project from time to time as it is being undertaken or after its completion. 404 of 681 -5- SECTION 7. INSURANCE (a) The CTA is self-insured. During the term of this Agreement, the CTA shall provide and maintain, at the CTA’s own expense, or cause to be provided, insurance or self-insurance equivalent to the coverages required for the Project work. (b) Prior to the Closing Date, the CTA will furnish the City a letter of self insurance evidencing the required coverage to be in force on the Closing Date. After the Closing Date, the CTA will furnish the City similar evidence if the coverages change from self-insurance to purchased insurance during the term of this Agreement and prior to the completion of the Project. (c) The CTA expressly understands and agrees that any coverage and limits furnished by the CTA shall in no way limit the CTA's liabilities and responsibilities specified by this Agreement or by law. (d) The CTA expressly understands and agrees that any insurance or self insurance programs maintained by the City shall not contribute with insurance provided by the CTA under this Agreement. (e) The required self-insurance shall not be limited by any limitations expressed in the indemnification language herein or any limitation placed on the indemnity therein given as a matter of law. SECTION 8. COMPLIANCE WITH LAWS CTA, on behalf of itself and its successors and assigns, hereby agrees, and shall contractually obligate its contractors, subcontractors or any affiliate of the CTA operating in connection with the Project to agree, that for the Term of this Agreement with respect to CTA and during the period of any other party's provision of services to CTA in connection with the Project: (a) To comply with all federal, state and local equal employment and affirmative action statutes, rules and regulations, including but not limited to the Illinois Human Rights Act, 775 ILCS 5/1-101 et seq., and any subsequent amendments and regulations promulgated thereto. (b) As required by 49 U.S.C. 5332 (which prohibits discrimination on the basis of race, color, creed, national origin, sex, or age, and prohibits discrimination in employment or business opportunity), by Title VI of the Civil Rights Act of 1964, as amended, 42 U.S.C. 2000d, and by U.S. DOT regulations, "Nondiscrimination in Federally-Assisted Programs of the Department of Transportation--Effectuation of Title VI of the Civil Rights Act," 49 CFR part 21 at 21.7, ensure compliance with all requirements imposed by or issued pursuant to 49 U.S.C. 5332, 42 U.S.C. 2000d, and 49 CFR part 21, so that no person in the United States, on the basis of race, color, national origin, creed, sex, or age will be excluded from participation in, be denied the benefits of, or otherwise be subjected to discrimination in any program or activity (particularly in the level and quality of transportation services and transportation-related benefits) for which the CTA or its contractors of any tier receives Federal assistance awarded by the U.S. DOT or FTA. (c) The CTA agrees to require all contractors to comply with applicable DBE requirements provided in the contracts related to the Project. For purposes of this Section 8, 405 of 681 -6- "DBE(s)" shall mean disadvantaged business enterprises certified as such by the Illinois Universal Certification Program, of which CTA is a member, pursuant to the U.S. Department of Transportation regulations set forth at 49 CFR Part 26. (d) All CTA contractors and subcontractors shall include the foregoing provisions under this Section 8 in every contract entered into in connection with the Project, and shall require inclusion of these provisions in every subcontract entered into by any subcontractors, and every agreement with any affiliate undertaking any portion of the Project, so that each such provision shall be binding upon each contractor, subcontractor or affiliate, as the case may be. SECTION 9. INDEMNIFICATION Except for the City's own negligence or wrongful acts, the CTA shall release, indemnify and hold harmless, to the maximum extent permitted by law, the City and its officials, employees and agents (the "City Indemnitees") from and against any and all claims, suits, liabilities, losses and damages, including court costs and attorneys' fees and expenses incidental thereto, of whatever nature, arising out of or in connection with the CTA’s implementation of the Project, and any failure of performance or negligent or wrongful performance by the CTA, or any contractor or subcontractor for the CTA, and their respective officers, agents or employees, in connection with the Project, including, but not limited to, claims for damage to property, and/or injury to or death of any person or persons. SECTION 10. NOTICES (a) All notices and demands by the CTA to the City shall be in writing and shall be delivered personally or sent by United States mail or reputable overnight or same day courier service, postage prepaid, addressed to the City as specified below, or to such other address as the City may from time to time designate by notice to the CTA hereunder: To the City: City Manager 2100 Ridge Avenue Evanston, IL 60201 (847) 866-2936 With copies to: Corporation Counsel/City Attorney 2100 Ridge Avenue Evanston, IL 60201 (847) 866-2937 (847) 448-8093 (Fax) (b) All notices and demands by the City to the CTA shall be in writing and shall be delivered personally or sent by United States mail or reputable overnight or same day courier service, postage prepaid, addressed to the CTA as specified below, or to such other address as the CTA may from time to time designate by notice to the City hereunder: To the CTA: President Chicago Transit Authority 567 W. Lake Street Chicago, IL 60661 406 of 681 -7- (312) 681-5000 (312) 681-5005 (Fax) With copies to: General Counsel Chicago Transit Authority 567 W. Lake Street Chicago, IL 60661 (312) 681-2900 SECTION 11. GENERAL PROVISIONS (a) This Agreement constitutes the entire understanding of the parties with respect to the Project and the payment of the City Contribution, and no representations or promises have been made that are not fully set forth herein. The parties understand and agree that no modification of this Agreement shall be binding unless duly accepted and executed by both parties in writing. (b) This Agreement will be governed in all respects in accordance with the laws of the State of Illinois. A court located in Cook County, Illinois, will hear any disputes which arise hereunder. (c) Any headings of this Agreement are for convenience of reference only and do not define or limit the provisions of this Agreement. Words of any gender will be deemed and construed to include correlative words of the other genders. Words importing the singular number shall include the plural number and vice versa, unless the context shall otherwise indicate. All references to any exhibit or document will be deemed to include all supplements and/or amendments to any such exhibits or documents entered into in accordance with the terms hereof and thereof. All references to any person or entity will be deemed to include any person or entity succeeding to the rights, duties, and obligations of such person or entity in accordance with the terms of this Agreement. (d) The invalidity of any one or more phrases, sentences, clauses, or sections contained in this Agreement shall not affect the remaining portions of this Agreement or any part hereof. (e) This Agreement may be executed in one or more counterparts, and all such counterparts will constitute one and the same Agreement. [the remainder of this page is intentionally blank] 407 of 681 -8- IN WITNESS WHEREOF, the parties hereto have executed this Agreement, through their duly authorized representatives, as of the date set forth at the beginning of this Agreement. CITY OF EVANSTON, a municipal corporation _____________________________ Wally Bobkiewicz, City Manager CHICAGO TRANSIT AUTHORITY, a municipal corporation _____________________________ Terry Peterson, Chairman 408 of 681 -9- Exhibit A Project Description RPM Program Overview CTA’s Red and Purple Modernization (RPM) Program will completely rebuild the nearly century old North Red Line from Belmont to Howard and the Purple Line from Belmont to Linden. As the largest capital improvement initiative in CTA history, this massive program is being delivered in phases to bring improvements sooner to the people who rely on the Red and Purple lines and to minimize impacts on riders and the surrounding communities. On January 9th 2017, RPM Phase One became the first Core Capacity project to receive a Full Funding Grant Agreement through the FTA’s Capital Investment Grant Program. Future Phases Project Scope The Future Phases project will support conceptual planning, preliminary engineering, and public outreach efforts to advance future phases of the RPM Program, including RPM Phase Two. Work efforts will include a capacity analysis, conceptual engineering, and early environmental review to advance the RPM Program, stakeholder/outreach activities, and the materials required for entry of RPM Phase Two into the Project Development phase of the FTA’s Capital Investment Grant Program as a Core Capacity project. Specific improvements to be analyzed include station expansions, platform lengthening, track and structure reconstruction, curve straightening, signal enhancements, traction power improvements, Americans with Disabilities Act upgrades, and terminal and yard enhancements. During the Future Phases project, CTA will evaluate project alternatives for their respective transportation and community benefits as well as environmental, social, and economic impacts of potential future construction activities and the operation of potential phase components. The Future Phases project supports increasing transit ridership goals in terms of enabling expanded capacity, increasing service quality through time savings, and the improved customer comfort from a smoother ride. 409 of 681 410 of 681 411 of 681 412 of 681 413 of 681 414 of 681 415 of 681 For City Council meeting of October 8, 2018 Item A26 Ordinance 100-O-18, Modifications to Snow Plan For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Public Works Agency Director Edgar Cano, Public Services Bureau Chief Subject: Ordinance 100-O-18, Proposed Modifications to City Code Section 10-11- 6, Schedule VI; Snow Routes and Snow Emergency Regulations Contained in Section 10-4-13 Date: September 7, 2018 Recommended Action: Staff recommends that City Council adopt Ordinance 100-O-18, amending City Code 10-4-13 (C), Snow Emergency, and the designated Snow Routes in Section 10-11-6, Schedule VI. The majority of the proposed modifications will make the City Code consistent with the current snow route map, existing snow route sign postings and staff’s current operations during snow events thereby improving snow removal operations and towing/parking bans associated with declared snow emergencies. Ordinance 100-O-18 was approved for Introduction at the September 17, 2018 City Council meeting. Livability Benefits: Built Environment - Enhance Public Spaces Health And Safety - Improve Emergency Prevention and Response Background: Parked cars are a constant obstacle for plow operators to navigate around and can prevent City crews from providing an efficient and quality job when keeping our roads safe and clear of snow and ice. In Evanston, where on-street parking is a necessity, snow parking restrictions in the form of snow route parking bans and snow emergencies facilitate snow and ice operations and allow for efficient cleanup. These restrictions are outlined in City Code Section 10-4-13. The declaration of a snow emergency prohibits parking on the even side of streets on even dates and on the odd side of the streets on odd dates on all residential streets posted for alternate side parking between the hours of 8:00 A.M. and 6:00 P.M. Once declared, the parking restriction is in effect for two days to allow for the clearing of both sides of the street while allowing vehicles to be parked on the alternate side and along snow routes, outside of snow route parking restriction conditions and hours. Memorandum 416 of 681 Any vehicles that do not comply with the restrictions are subject to parking fines and/or towing. Towing in this operation includes the relocation of vehicles parked in violation of the restrictions. Towing contractors move the vehicles while the block is cleared, typically relocating them within one block of the vehicles original location. In the past, the City has had a difficult time clearing streets of snow from curb to curb at many locations, mainly due to parked vehicles and noncompliance to snow related parking restrictions. Non-compliance prevents personnel from clearing along parking lanes and in some cases prevents equipment from accessing and traveling down a stretch of road since people tend to park further from curb lines during and following snow events. This is especially true when several inches of snow accumulation are present making it difficult to locate the curb. As cars are parked further from the curb and into the driving lane, it results in narrowing of the street and makes it less accessible for snow and ice personnel, first responders/emergency vehicles, and the motoring public in general to travel down streets. Snow Emergency Discussion: Currently, City Code Section 10-4-13(C), reads, “a snow emergency is hereby declared to be in effect at eight o’clock (8:00) A.M. following the accumulation of four inches (4”) of snow within a twenty four (24) hour period, or may be declared by the City Manager, or his/her designee, and shall remain in effect until six o’clock (6:00) P.M. the following day, a period of thirty four (34) hours. A snow emergency may be extended by the City Manager, or his/her designee, should conditions warrant.” Staff recommends removing, “within a 24 hour period” from the ordinance, allowing a snow emergency to be declared after four (4) inches of accumulation regardless of a time frame. This would assist snow and ice operations if and when separate storms separated by more than 24 hours were to bring more than 4 inches of snow. For instance, if a winter storm occurring on Monday was to bring 3 inches of snow along with cold temperatures, followed by a storm on Wednesday bringing another 3 inches of snow while still experiencing low temperatures, you could potentially have 6 inches of snow in parking lanes with little to no melting. The same is true if we experience four or more consecutive days of snowfall of around 1 inch per day. This snow could then compact and turn to ice making it more difficult to remove. In addition, with increased accumulation comes increased snow and ice operation hours. The more snow on the ground the more difficult it becomes for materials and equipment to remove. This leads to additional resources such as increased salt usage and increased man hours for snow and ice plow operators as well as for towing operations personnel such as police, parking enforcement officers, and tow companies. Snow Route Discussion: The proposed revisions to the Snow Route Schedule are shown in the proposed Ordinance. These revisions fall into several categories: • Clarifying starting and ending points • Modifying the snow route schedule to match what is currently posted • Adding new snow route locations 417 of 681 • Removing streets that are currently posted as residential for sweeping and snow removal and / or no longer exist. Clarifying starting and ending points An example for the need to clarify starting and ending points on a street is Sheridan Road. The current code lists Sheridan Road as a snow route without any starting or ending point. Sheridan Road is not continuous through the City; it is located from the north city limit to Greenwood Street, and from Burnham Place to Howard Street. Sheridan Road from Forest Place to Greenwood Street is not a snow route and should not be listed as such in the City Code. By adding starting and ending points for all streets, this confusion is resolved. Modifying the snow route to match what is currently posted An example of this type of modification is on Dempster Street where the City Code currently indicates a snow route from the west city limit to Forest Avenue. The proposed revision would indicate Dempster Street as a snow route from the west city limit to the alley east of Chicago Avenue. This proposed modification conforms to what is currently shown on the snow route map and with how snow route signs are currently posted on the street. Adding new snow route locations The table below indicates the streets where staff recommends adding snow routes. As indicated in the table, Harrison and Lincoln are already on the snow route map and have appropriate signs posted. Greenleaf and Pitner are already posted as snow routes, but will be added to the snow route map and City Code. Street/Location Streets Recommended for Addition Greenleaf Street West from its intersection with Dodge Avenue to its intersection with Pitner Avenue (update map, no need to update postings) Harrison Street West from its intersection with Crawford Avenue to its intersection with Greeley Avenue (no need to update map or postings, used to be state route) Lincoln Street West from its intersection with Green Bay Road to its intersection with Hartrey Avenue (no need to update map or postings) Pitner Avenue South from its intersection with Greenleaf Street to its intersection with Main Street (update map, no need to update postings) Removing streets that are currently posted as residential for sweeping and snow removal and / or no longer exist. Street/Location Streets Recommended for Removal Foster Street East from its intersection with Ridge Avenue to its intersection with Sherman Avenue (no need to update map or postings) 418 of 681 Keeney Street West from its intersection with Sheridan Road to its intersection with Michigan Avenue (no need to update map or postings) South Boulevard East from its intersection with Chicago to its intersection with Sheridan Road (no need to update map or postings) Railroad Avenue North from its intersection with Davis Street to its intersection with Church Street (street no longer exists at this location) Foster, Keeney and South Boulevard are already posted as residential but are currently shown in the City Code as a snow route. Railroad Avenue between Davis and Church was eliminated when the development at 909 Davis Street occurred. Staff is therefore recommending that these streets be removed from the snow route schedule listed in the Code. Snow Route Sign Posting Modifications Currently the majority of the posted signs along the snow routes reflect the information in the proposed revisions. Any areas which require updates in the form of sign additions, corrections, or removal, are minimal and should not require additional funding. Required sign posting addition and removal changes are as follows: Street/Location Description of Posting Updates Benson Avenue Add snow route signs from Emerson Street south to Elgin Road Green Bay Road Add snow route signs north of McCormick Avenue, west side of street next to Kingsley school (already in ordinance, sign is just missing) Elmwood Avenue Add snow route signs from Davis Street south to Grove Street (already in ordinance, sign is just missing) Greenleaf Street Remove postings from Dodge Avenue east to Sherman Avenue Maple Avenue Add snow route signs from Emerson Street south to University Place (already in ordinance sign is just missing) Ridge Avenue Change current snow emergency signs from Central Street south to Colfax Street to snow route signs, only on west side of street (already in ordinance, sign is just missing) Orrington Avenue Add one sign on east side of street south of Church Street (already in ordinance, sign is just missing) Snow Route Map Modifications Attached is a proposed snow route map that indicates the modifications recommended by staff in blue. No other modifications are recommended as areas shown in red on the map are already posted and treated as a snow route. 419 of 681 Legislative History: Proposed modifications to the City Code in regards to snow emergencies and the snow routes were discussed at the Administration & Public Works meeting of August 13, 2018. Attachments: Ordinance 100-O-18 Map showing proposed Snow Routes Additions 420 of 681 9/7/2018 100-O-18 AN ORDINANCE AN ORDINANCE ESTABLISHING PROPOSED MODIFICATIONS TO CITY CODE SECTION 10-11-6 - SCHEDULE VI; SNOW ROUTES AND SNOW EMERGENCY REGULATIONS CONTAINED IN SECTION 10-4-13 NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Section 10-11-6, Schedule VI, “Snow Routes” of the Evanston City Code of 2012, as amended, is hereby amended as follows: (A) SNOW ROUTES: Those streets and public thoroughfares running in a general easterly and westerly direction: SCHEDULE VI (A): SNOW ROUTES Bridge Street Southeast from its intersection with Payne Street to its intersection with Simpson Street Burnham Place East from its intersection with Forest Avenue to its intersection with Sheridan Road Central Street East from its intersection with Gross Point Road to its intersection with Sheridan Road Church Street East from the west City limits to its intersection with Chicago Avenue Clark Street Southeast from its intersection with Orrington Avenue to its intersection with Chicago Avenue Clark Street East from its intersection with Benson Avenue Maple Avenue to its intersection with Orrington Avenue Clark Street East from intersection with Ridge Avenue to its intersection with Forest Avenue Oak Avenue Davis Street East from its intersection with Asbury Avenue to its intersection with Chicago Avenue Hinman Avenue Dempster Avenue East from the west City limits to its intersection with Forest Avenue the first alley east of Chicago Avenue Elgin Road East from its intersection with Simpson Street to its intersection with McCormick Boulevard; Southeast from its intersection with Emerson Street to its intersection with Orrington Avenue Emerson East from its intersection with McCormick Boulevard to its 421 of 681 100-O-18 ~2~ Street intersection with Sherman Avenue Foster Street East from its intersection with Ridge Avenue to its intersection with Sherman Avenue Grant Street East from its intersection with Crawford Avenue to its intersection with McCormick Boulevard Prairie Avenue Greenleaf Street East from its intersection with Pitner Avenue to its intersection with Dodge Avenue Greenwood Street West from its intersection with Chicago Avenue to its intersection with Sherman Avenue Grove Street East from its intersection with Maple Avenue to its intersection with Chicago Avenue Harrison Street East from its intersection with Greeley Avenue to its intersection with Crawford Avenue Howard Street East from the west City limits to east City limits Keeney Street West from its intersection with Sheridan Road to its intersection with Michigan Avenue Keeney Street East from its intersection with Michigan Avenue to its intersection with Sheridan Road Lake Street East from its intersection with Asbury Avenue to its intersection with Chicago Avenue Lincoln Avenue Street East from its intersection with Hartrey Avenue to its intersection with Green Bay Road Main Street East from the west City limits to its intersection to Sheridan Road Oakton Street East from the its west City limits to its intersection with Chicago Avenue Callan Avenue Simpson Street East from its intersection with Crawford Avenue to its intersection with Elgin Road; and east of its intersection with McCormick Boulevard Bridge Street to its intersection with Green Bay Road South Boulevard East from its intersection with Chicago Avenue to its intersection with Sheridan Road South Boulevard East from its intersection with Callan Avenue to its inter section with Chicago Avenue (B) SNOW ROUTES: Those streets and public thoroughfares running in a general northerly and southerly direction SCHEDULE VI (B): SNOW ROUTES Asbury Avenue South from its intersection with Green Bay Road to Howard Street Benson Avenue North from its intersection with Davis Street to its intersection with Elgin Road Emerson Street Callan North from its intersection with Oakton Avenue to its intersection 422 of 681 100-O-18 ~3~ Avenue with South Boulevard Central Park Avenue North from its intersection with Simpson Avenue to its intersection with Isabella Avenue Chicago Avenue North from its intersection with Howard Street to its intersection with Sheridan Road Crawford Avenue North from its intersection with Simpson Street to its intersection with Glenview Road Dodge Avenue South from its intersection with Simpson Street to Howard Street Elmwood Avenue South North from its intersection with Ggrove Street to its intersection with Davis Street Forest Avenue South from its intersection with Church Street Davis Street to Main Street Forest Place North from its intersection with Davis Street to its intersection with Church Street Green Bay Road North from its intersection with Ridge Avenue to its intersection with Isabella Grey Avenue North from its intersection with McCormick Boulevard Bridge Street to its intersection with Grant Street Gross Point Road North from its intersection with Harrison Street to the north City limits McCormick Blvd Northeast from its intersection with Emerson Street to its intersection with Green Bay Road McDaniel Avenue North from its intersection with Simpson Street Elgin Road to its intersection with Isabella Street Maple Avenue North from its intersection with Grove Street to its intersection with Emerson Street Church Street; and north from its intersection with Church Street to its intersection with Emerson Oak Avenue North from its intersection with Davis Street to its intersection with Clark Street Orrington Avenue North from its intersection with Davis Street to its intersection with Clark Street Pitner Avenue North from its intersection with Main Street to its intersection with Greenleaf Street Prairie Avenue North from its intersection with McCormick Boulevard to its intersection with Grant Street Railroad Avenue North from its intersection with Davis Street to its intersect ion with Church Street Ridge Avenue North from its intersection with Howard Street to its intersection with Sheridan Road Sheridan Road Avenue North from its intersection with Forest Place to north City limits Sheridan Road North from south City limits to its intersection with Burnham Place Sherman Avenue North from its intersection with Clark Street to its intersection with Emerson Street 423 of 681 100-O-18 ~4~ Sherman Avenue North from its intersection with Greenwood Street to its intersection with Clark Street SECTION 2: Section 10-4-13, “Snow Emergency; Snow Route Parking Ban; Other Regulations” of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 10-4-13. – SNOW EMERGENCY; SNOW ROUTE PARKING BAN; OTHER REGULATIONS. (A) Snow Route Parking Ban. A snow route parking ban is hereby declared to be in effect at eleven o'clock (11:00) P.M. following the accumulation of two inches (2") of snow within a twenty four (24) hour period, or may be declared by the City Manager, or his/her designee, and shall remain in effect until six o'clock (6:00) A.M. the following day. (B) Snow Routes Designated. To facilitate the removal of snow and to assure the regular flow of traffic during and after snowfalls, the streets and public thoroughfares designated in Section 10- 11-6, Schedule VI of this Title, are declared to be snow routes. (C) Snow Emergency. A snow emergency is hereby declared to be in effect at eight o'clock (8:00) A.M. following the accumulation of four inches (4") of snow within a twenty four (24) hour period, or may be declared by the City Manager, or his/her designee, and shall remain in effect until six o'clock (6:00) P.M. the following day, a period of thirty four (34) hours. A snow emergency may be extended by the City Manager, or his/her designee, should conditions warrant. SECTION 3: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and will be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5: This ordinance will be in full force and effect from and after its passage, approval and publication in the manner provided by law. SECTION 6: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity will not affect other provisions or applications of this ordinance that can be given effect 424 of 681 100-O-18 ~5~ without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. Introduced: _________________, 2018 Adopted: ___________________, 201 8 Approved: __________________________, 2018 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Michelle L. Masoncup, Corporation Counsel 425 of 681 ò ! ! 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Morton Civic Center, 2100 Ridge Avenue, Evanston James C. Lytle Council Chambers AGENDA I. CALL TO ORDER/DECLARATION OF QUORUM: ALDERMAN WILSON, CHAIR II. APPROVAL OF REGULAR MEETING MINUTES OF SEPTEMBER 17, 2018 III. ITEMS FOR CONSIDERATION (P1) Vacation Rental License for 1918 Jackson Avenue City staff recommends approval of a Vacation Rental License for the property located at 1918 Jackson Avenue. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action (P2) Vacation Rental License for 1614 Main Street, Unit A City staff recommends approval of a Vacation Rental License for the property located at 1614 Main Street, Unit A. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action (P3) Vacation Rental License for 1033 Cleveland Street, Unit 1 City staff recommends approval of a Vacation Rental License for the property located at 1033 Cleveland Street, Unit 1. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action (P4) Ordinance 107-O-18, Amending Title 5, Chapter 7, “Inclusionary Housing" The Inclusionary Housing Ordinance Subcommittee and staff recommend approval of Ordinance 107-O-18, amending Title 5, Chapter 7 of the City Code, “Inclusionary Housing.” For Introduction 427 of 681 Planning & Development Committee Meeting Agenda October 8, 2018 (P5) Ordinance 113-O-18, Granting Major Variations at 348 Custer Avenue in the R5 General Residential Zoning District The Zoning Board of Appeals and staff recommend approval of Ordinance 113-O- 18 authorizing major variations for a lot area of 3,993 sf (existing), a lot width of 33’ and to provide 3 off-street parking spaces in order to convert an existing 2-flat to a 3-dwelling unit, multifamily dwelling. For Introduction (P6) Ordinance 111-O-18, Granting Major Variations at 2415 Wade Street in the R2 Single-Family Residential Zoning District The Zoning Board of Appeals and staff recommend approval of Ordinance 111-O- 18 authorizing major variations for building lot coverage of 44.3%, a 19.8’ front yard setback, a 0’ west interior side yard setback, a 2.9’ east interior side yard setback, and to provide one off-street parking space in order to construct additions to the existing single-family residence. For Introduction (P7) Ordinance 119-O-18, Granting Landmark Status to the Building and Lot of Record at 2010 Dewey Avenue The Preservation Commission and City staff recommend approval of Ordinance 119-O-18 Designating 2010 Dewey Avenue (building and lot) as an Evanston Landmark. For Introduction IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT 428 of 681 Planning & Development Committee Meeting Minutes of September 17, 2018 7:00 p.m. James C. Lytle Council Chambers - Lorraine H. Morton Civic Center MEMBERS PRESENT: D. Wilson, J. Fiske, T. Suffredin, M. Wynne, E. Revelle, R. Rue Simmons STAFF PRESENT: M. Masoncup, S. Mangum, J. Leonard OTHERS PRESENT: PRESIDING OFFICIAL: Ald. Wilson I. CALL TO ORDER/DECLARATION OF QUORUM: ALDERMAN WILSON, CHAIR A quorum being present, Ald. Wilson called the meeting to order at 7:45 p.m. II. APPROVAL OF REGULAR MEETING MINUTES OF AUGUST 13, 2018 Ald. Fiske moved to approve the minutes of the August 13, 2018 meeting, seconded by Ald. Revelle. Ald. Fiske moved approval of the August 13, 2018 meeting minutes, seconded by Ald. Revelle. The committee voted unanimously 6-0, to approve the August 13, 2018 minutes. III. ITEMS FOR CONSIDERATION (P1) Appeal to Planning & Development Committee of Design and Project Review Committee Decision Denying Variance for Commercial Variable Message Sign (CVMS) for Citgo Station at 1925 Green Bay Rd The Planning & Development Committee shall decide whether or not to hear the variance appeal, and if granted, set a hearing date for said appeal. The hearing shall be confined to a review of the Design and Project Review (DAPR) decision and written objections submitted by the appellant property owner. No verbal presentation shall be heard except by invitation by the committee. The Planning & Development Committee shall either approve, approve with conditions, deny the application or refer the matter back to DAPR for further proceedings. For Action Syed Saqib, applicant, stated there is a hardship because of limited visibility because of the distance from canopy to building. They are instead proposing 429 of 681 an electronic sign and noted that the current pricing sign is electronic. They will limit the amount of message changes and noted that McDonald’s and Marathon Gas on Howard Street have electronic signs. In response to Ald. Wilson, the applicant stated he has owned business for 6 months. Citgo provides options for signage. They are looking to add electronic sign below existing signage. Ald. Rue Simmons does not believe signage is complementary and should not be allowed in the community from an aesthetic perspective. Ald. Rue Simmons moved to decline to hear the appeal, seconded by Ald. Fiske. The Committee voted 5-1 to decline to hear the appeal. (P2) Landlord-Tenant Services with Metropolitan Tenants Organization & Lawyers’ Committee for Better Housing The Housing and Homelessness Commission and staff recommend City Council approval of a not to exceed $70,000 contract with Metropolitan Tenants Organization and Lawyers’ Committee for Better Housing for landlord-tenant services. The funding source is the City’s Affordable Housing Fund (Account 250.21.5465.65497). The Affordable Housing Fund has a current uncommitted cash balance of approximately $600,000; including $114,500 budgeted for housing services in FY2018. For Action Betty Ester inquired about services that would be provided by the organization. Doreen Price also inquired about the services. In response to Ald. Rue Simmons, Sarah Flax confirmed that the organization was replacing Open Communities and has been vetted through an open process after responding to a request for proposals. City staff previously provided services that have more recently been provided by outside providers. The organization has experience providing landlord-tenant educational services in other communities in the region. Ald. Revelle moved approval of the item, seconded by Ald. Rue Simmons. The Committee voted 6-0 to approve the item. (P3) Ordinance 41-O-18, Amending City Code Section 6-16, Table 16-B, “Schedule of Minimum Off Street Parking Requirements” The Plan Commission and staff recommend City Council adopt Ordinance 41- O-18, amending the Zoning Ordinance to modify parking requirements for College/University Institutions. Staff is proposing to adjust the parking 430 of 681 requirements for dormitories and fraternity and sorority houses. The proposed text amendment still requires more than the 1 to 16 ratio of students with parking permits to those eligible to obtain parking permits. The proposed amendment would reduce the total required parking spaces on Northwestern University’s campus from 4,096 to approximately 3,493. For Introduction Ald. Suffredin moved to introduce Ordinance 41-O-18, seconded by Ald. Rue Simmons. The Committee voted 6-0 to introduce Ordinance 41-O- 18. (P4) Ordinance 105-O-18, Amending Portions of the Zoning Ordinance Creating Brew Pubs and Craft Alcohol Production Facilities The Plan Commission and staff recommend approval of Ordinance 105-O-18 authorizing Zoning Ordinance Text Amendments to alcohol producing uses that include allowing Brew Pubs as a Special Use in the MXE Mixed-Use Employment District. For Introduction Ald. Rue Simmons moved to introduce Ordinance 105-O-18, seconded by Ald. Wynne. The Committee voted 6-0 to introduce Ordinance 105-O- 18. (P5) Ordinance 108-O-18, Special Use Permit and Major Variations for a Banquet Hall and a Brew Pub, Double Clutch Brewing Company, at 2119-2125 Ashland Avenue The Zoning Board of Appeals and staff recommend approval of Ordinance 108-O-18 authorizing Special Uses for a Banquet Hall and Brew Pub and Major Zoning Variations for a 0’ front yard setback where 10’ is required, a 0’ interior side yard setback where 5’ is required, a 0’ rear yard setback where 5’ is required, and to eliminate 1 required short loading dock. For Introduction Ald. Rue Simmons noted the experienced applicant has presented concept at Ward meeting and has met with other stakeholders in community. Supportive of business, but expressed concern with signage as proposed. Ald. Wilson moved to introduce Ordinance 105-O-18, seconded by Ald. Wynne. The Committee voted 6-0 to introduce Ordinance 105-O-18. Ms. Ester noted neighboring churches are stakeholders and coordination of events could be issue with parking. (P6) Ordinance 103-O-18, Granting a Special Use for a Type 2 Restaurant, Backlot Coffee, at 2004 Central Street The Zoning Board of Appeals and City Staff recommend adoption of 431 of 681 Ordinance 103-O-18 granting a special use approval for a Type 2 Restaurant, Backlot Coffee in the B1a Business District and oCSC Central Street Overlay District. The applicant has complied with all zoning requirements, and meets all of the standards of a special use for this district. Alderman Revelle recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council. For Introduction and Action Ald. Wynne moved suspension of the rules to introduce and approve Ordinance 103-O-18, seconded by Ald. Revelle. The Committee voted 6- 0 to suspend the rules to introduce and approve Ordinance 103-O-18. (P7) Ordinance 104-O-18, Granting a Special Use and Zoning Relief to Expand a Daycare Center - Child at 2200 Main Street The Zoning Board of Appeals and City staff recommend adoption of Ordinance 104-O-18 granting special use approval to expand a Daycare Center – Child, the Infant Welfare Society of Evanston, and zoning relief for a one-story addition with a 6.1’ west interior side yard setback where 15’ is required, at 2200 Main St. in the R2 Single Family Residential District. The applicant has complied with all zoning requirements and meets all of the standards for a special use for this district. Alderman Braithwaite recommends suspension of the rules for Introduction and Action at the September 17, 2018 City Council. For Introduction and Action Ald. Braithwaite, noted DAPR and ZBA recommendations for approval and request to move forward for introduction and action based on grant funding. Ald. Fiske moved suspension of the rules to introduce and approve Ordinance 104-O-18, seconded by Ald. Rue Simmons. The Committee voted 6-0 to suspend the rules to introduce and approve Ordinance 104- O-18. (P8) Ordinance 102-O-18 Granting a Special Use for a Type 2 Restaurant, Kilwins Chocolates, at 1724 Sherman Avenue The Zoning Board of Appeals and City Staff recommend adoption of Ordinance 102-O-18 granting a special use approval for a Type 2 Restaurant, Kilwins Chocolates in the D2 District. The applicant has complied with all zoning requirements, and meets all of the standards of a special use for this district. For Introduction Ald. Wilson moved to introduce Ordinance 102-O-18, seconded by Ald. Rue Simmons. The Committee voted 6-0 to introduce Ordinance 102-O- 18. 432 of 681 (P9) Ordinance 106-O-18, Granting a Special Use for a Public Utility and Major Zoning Relief for a Fence (Concrete Wall) at 514 Custer Avenue The Zoning Board of Appeals and City staff recommend adoption of Ordinance 106-O-18 granting special use approval for a Public Utility for the replacement of existing ComEd equipment with “DC-in-a-box” utility equipment, and major zoning relief for a 20’-tall fence (concrete wall) for safety and thermal screening of the utility equipment, at 514 Custer Ave. The applicant has complied with all other zoning requirements, and meets all of the standards for special use and major variation in the R3 Two Family Residential District. For Introduction Ald. Fleming requested introduction and action following community meeting and efforts of ComEd to beautify wall. Ald. Wilson moved suspension of the rules to introduce and approve Ordinance 106-O-18, seconded by Ald. Wynne. The Committee voted 6-0 to suspend the rules to introduce and approve Ordinance 106-O-18. IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT Ald. Wynne moved to adjourn, seconded by Ald. Rue Simmons. The meeting adjourned at 8:22 p.m. Respectfully submitted, Scott Mangum Planning and Zoning Administrator 433 of 681 For City Council meeting of October 8, 2018 Item P1 Business of the City by Motion - Vacation Rental License, 1918 Jackson Ave. 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 1918 Jackson Avenue Date: September 26, 2018 Recommended Action: City staff recommends approval of a Vacation Rental License for the property located at 1918 Jackson Avenue. 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: 1918 Jackson St. is located on the west side of Jackson Ave. between Emerson St. and Foster St. in the R5 General Residential District. The property features a four-unit residence. Two of the units are proposed as Vacation Rentals. However, the owner, Sargon Isaac, would like the option to rent the remaining two units as Vacation Rentals in the future. The property has previous property standards citations. These citations, which have since been resolved, related to general maintenance and repairs, heating issues, and pest control. The property now meets the Standards and Procedures as required by Ordinance 50-O-13: 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 is one Vacation Rental located just south of the property at 1914 Jackson Ave. which was approved for a Vacation Rental license in November of 2017. There have been no recent property standards issues to staff’s knowledge and staff anticipates no negative cumulative effect. Memorandum 434 of 681 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. The existing garage on the property will not be used as part of the Vacation Rental. 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 August 22, 2018 Notice to Neighbors Mailing Notification List Aerial View of Property Photographs of Proposed Vacation Rental Units Vacation Rental Ordinance 50-O-13 435 of 681 436 of 681 437 of 681 438 of 681 10132110210000 JEFF & AMELIA MASTERS 1918 WESLEY EVANSTON IL 60201 10132100150000 MAIN KEELER LLC 9420 KEELER AVE SKOKIE IL 60076 10132100190000 ALVIN R PADEN 1122 EMERSON ST EVANSTON IL 60201 10132110070000 HOUSING OPPORTUNITY DE PO BOX 480 TECHNY IL 60082 10132110240000 BRINNSP LLC 666 DUNDEE RD #1102 NORTHBROOK IL 60062 10132110190000 D HENN & S STEWART 1922 WESLEY AVE EVANSTON IL 60201 10132110180000 THOMAS COLEMAN 1924 WESLEY EVANSTON IL 60201 10132100080000 ROBINSON RENTALS PO BOX 1459 EVANSTON IL 60204 10132090200000 WESLEY REALTY GROUP 832 CUSTER AVE EVANSTON IL 60202 10132110030000 KOHLI PROP INC PO BOX 4972 SKOKIE IL 60076 10132100160000 V & M MELECIO 1914 JACKSON EVANSTON IL 60201 10132110040000 1935 JACKSON AV LLC PO BOX 4972 SKOKIE IL 60076 10132090290000 EMSQ LLC 666 DUNDEE RD #1102 NORTHBROOK IL 60062 10132100110000 1932 JACKSON LLC 2033 MILWAUKEE #218 RIVERWOODS IL 60015 10132110060000 HIEN M ONG 6601 N RAMONA LINCOLNWOOD IL 60712 10132100170000 DOUGLAS J WHITMORE 1511 EMERSON ST EVANSTON IL 60201 10132110110000 MICHAEL LEE 7601 N EASTLAKE TR CHICAGO IL 60626 10132110250000 MICHAEL KATHREIN 1419 7601 N EASTLAKE TERR CHICAGO IL 60626 10132100070000 ROBINSON RENTALS PO BOX 1459 EVANSTON IL 60204 10132100090000 OMER MALIK 4700 OLD ORCHARD RD107 SKOKIE IL 60076 10132110080000 JAM HOMES LLC 3166 N LINCOLN #426 CHICAGO IL 60657 10132110170000 BETTY L JOHNSON 1928 WESLEY AVENUE EVANSTON IL 60201 10132090260000 EMSQ LLC 666 DUNDEE RD #1102 NORTHBROOK IL 60062 10132110050000 BIG TREE HOMES LLC 9420 KEELER AVE SKOKIE IL 60076 10132100340000 ROBINSON RENTALS PO BOX 1459 EVANSTON IL 60204 10132100350000 ROBINSON RENTALS PO BOX 1459 EVANSTON IL 60204 10132110100000 MAIN KEELER LLC 9420 KEELER AVE SKOKIE IL 60076 10132110200000 TADHG MARTIN 1920 WESLEY AV EVANSTON IL 60201 10132100120000 HOUSING OPPORTUNITY PO BOX 480 TECHNY IL 60082 10132110230000 MICHAEL LEE 7601 N EASTLAKE TR CHICAGO IL 60626 10132100100000 PAUL MCGEE 1934 JACKSON ST EVANSTON IL 60201 10132100310000 GARY JOYCE 2906 CENTRAL ST #132 EVANSTON IL 60201 10132110090000 MICHAEL LEE 7601 N EASTLAKE TERR CHICAGO IL 60626 10132100130000 MICHAEL LEE KATHREIN 7601 N EASTLAKE TERR CHICAGO IL 60626 10132110300000 611 CASE LLC 550 ANTHONY TRAIL NORTHBROOK IL 60062 10132110220000 M OPPEMHEIM & C BELSKY 1914 WESLEY EVANSTON IL 60201 10132090250000 EMSQ LLC 666 DUNDEE RD #1102 NORTHBROOK IL 60062 10132100180000 BOARD OF EDUCATION OF 1600 DODGE AVE EVANSTON IL 60201 10132100140000 MICHAEL L KATHREIN 7601 N EASTLAKE CHICAGO IL 60626 10132110260000 MICHAEL KATHREIN 1419 7601 N EASTLAKE TERR CHICAGO IL 60626 10132090300000 EMSQ LLC 666 DUNDEE RD #1102 NORTHBROOK IL 60062 CITY OF EVANSTON - ELLYN GOLDEN2100 RIDGE AVE EVANSTON IL 60201 439 of 681 1918 Jackson Ave. City of Evanston IL, Imagery courtesy Cook County GIS drawGraphics_poly User drawn polygons Tax Parcels September 25, 2018 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 Evanston440 of 681 1918 Jackson Ave., 1st Floor Unit 441 of 681 442 of 681 1918 Jackson Ave., 2nd Floor Unit 443 of 681 444 of 681 Page 1 CHAPTER 9 - VACATION RENTALS SECTION: 5-9-1. - PURPOSE. The purpose of this Chapter is to promote the public health, safety, and welfare by licensing the operation of vacation rentals within the City of Evanston. (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-2. - DEFINITIONS. For the purposes of administering this Chapter, the following definition(s) shall apply: VACATION RENTAL: A dwelling unit or portion thereof offered for rent for a period shorter than thirty (30) consecutive days to any person other than a member of the owner's family, as those terms are defined in Section 6-18-3 of this Code. The term "vacation rental" shall not include hotels or motels, licensed pursuant to Title 3, Chapter 2 of this Code, lodging establishments, licensed pursuant to Title 5, Chapter 2 of this Code, bed and breakfast establishments, licensed pursuant to Title 8, Chapter 19 of this Code, and/or home sharing in accord with Subsection 6-4-1-14-(B) of this Code. (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-3. - LICENSE REQUIRED; LICENSE TERM; EXEMPTIONS. (A) It shall be unlawful to operate a vacation rental within the City of Evanston without a current, valid license issued pursuant to the terms of this Chapter. (B) Each license issued pursuant to this Chapter shall be valid for one (1) year, subject to renewal per Section 4 of this Chapter. (C) Subsection (A) of this Section notwithstanding, no license shall be required to operate a vacation rental for no more than one (1) rental period per dwelling unit per twelve-month period for: 1. Any dwelling unit; 2. A rental agreement executed pursuant to or in conjunction with a contract to sell the dwelling unit containing the vacation rental; 3. Vacation rental guest(s) who is/are displaced from his/her/their own dwelling unit so that it may be renovated and/or repaired; 4. An operator who will suffer demonstrable hardship. (Ord. No. 50-O-13, § 2, 6-10-2013) 445 of 681 Page 2 5-9-4. - APPLICATION; NOTICE; STANDARDS AND PROCEDURES; RENEWAL; FEES. (A) Applications. A property owner who seeks a vacation rental license pursuant to this Chapter shall submit a written application that contains all information required for a registration statement pursuant to Chapter 8 of this Title. (B) Notice. Each application shall be accompanied by proof the applicant mailed notice thereof to all owners, whose addresses appear on the current tax assessment list, of real property located within a radius of two hundred fifty feet (250') of the subject property, inclusive of public streets, alleys and other public ways. The notice shall contain the applicant's name, the address of the subject property, the matter under consideration, and the date, time, and location of the relevant meeting of the Planning and Development Committee. (C) Standards and Procedures for License Approval. The Planning and Development Committee will review all applications for vacation rentals and will report to the City Council upon each application with respect to the standards set forth below. The City Council after receiving said report, may refer the application back to that body for additional review, or, by motion, may approve, approve with conditions, or disapprove, an application for a vacation rental license, upon findings of fact with respect to each of the standards set forth below: 1. 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. 2. The vacation rental will not have a substantial adverse impact on the use, enjoyment, or property values of adjoining properties. 3. The proposed vacation rental will comply with all the rules and regulations contained herein. 4. The proposed vacation rental is not likely to have an adverse effect upon the public health, welfare, or safety. Regardless of its finding on any or all of the foregoing standards, the City Council may deny a vacation rental license upon a finding that such denial is in the public interest. (D) Renewal. If a vacation rental license was issued for the prior year, the approval for a renewal license shall be obtained from the City Manager or his/her designee, provided the previously-issued license was not revoked or suspended, and the vacation rental did not receive citation(s) from any City Inspector or Police Officer during said prior calendar year. Every renewal application shall satisfy all requirements set forth in Section 4 of this Chapter. (E) License Fee. The annual fee for a license issued pursuant to this Chapter shall be fifty dollars ($50.00). (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-5. - REQUIREMENTS AND STANDARDS. (A) No vacation rental operator shall: 1. Rent or lease any vacation rental for any period of time shorter than twenty-four (24) consecutive hours; 2. Rent or lease any vacation rental more than once within any consecutive twenty-four-hour period measured from the commencement of one rental to the commencement of the next; 3. Advertise an hourly rate or any other rate for a vacation rental based on a rental period of fewer than twenty-four (24) consecutive hours; and/or 4. Serve or otherwise provide any food or beverage to any guest. 446 of 681 Page 3 5. Cause or permit, by action or failure to act, the vacation rental or its use to suffer from and/or create any violation of the following portions of the City Code: Title 4, "Building Regulations"; Title 5, "Housing Regulations"; Title 6, "Zoning"; Title 8, "Health and Sanitation"; or Title 9, "Public Safety." (B) Every vacation rental shall be subject to inspection by staff members of the City's Fire, Health, and Community and Economic Development Departments. (C) Every vacation rental operator shall keep a register in which shall be entered the name of every guest and his/her arrival and departure dates. The operator shall make said register freely accessible to any officer of the City's Police, Fire, Health, and/or Community and Economic Development Departments. (D) Every vacation rental operator shall post, in a conspicuous place within the vacation rental, the name and telephone number of the operator's authorized agent identified pursuant to Code Section 5-8- 3(A)2. (E) Any kitchen in a vacation rental shall be cleaned and sanitized between guests and all food and beverages shall be discarded. All dishes, utensils, pots, pans and other cooking utensils shall be cleaned and sanitized between guests. (F) The operator of every vacation rental shall change supplied bed linens and towels therein at least once each week, and prior to the letting of any room to any new guest. The operator shall be responsible for the maintenance of all supplied bedding in a clean and sanitary manner. (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-6. - PENALTY. (A) Any owner, tenant or other person who shall be found to have violated any of the provisions of this Chapter shall be guilty of an offense punishable as follows: 1. The fine for a first violation is two hundred dollars ($200.00). 2. The fine for a second violation is five hundred dollars ($500.00). 3. The fine for a third or subsequent violation is seven hundred fifty dollars ($750.00). (B) Each day a provision of this Chapter is found to have been violated constitutes a separate violation subject to the fine schedule set forth in this Section. (C) Any fines shall be debts due and owing to the City that the City may collect by any means allowed by law, including, but not limited to, filing a lien against the vacation rental or the premises containing the vacation rental. (D) The fines provided for herein shall not be construed as limiting the power of a court of competent jurisdiction or an administrative hearing officer to impose other penalties and/or remedies as provided for by applicable legislation. In addition, a licensee found to have violated any provision of this Chapter may be subject to license revocation, suspension, or nonrenewal. (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-7. - REVOCATION; SUSPENSION; PROCEDURES. (A) The City Manager may revoke or suspend a license issued pursuant to the terms of this Chapter for any of the following reasons: 1. If the owner of the relevant vacation rental or his/her agent violates any of the terms of this Chapter; 447 of 681 Page 4 2. If the owner of the vacation rental or his/her agent is deemed to have maintained a nuisance premises therein, in violation of Section 9-5-4 of this Code; 3. If, pursuant to Title 4, Chapter 16 of the City Code, the Director of Community and Economic Development ("Director") deems the vacation rental, or the premises wherein it is located, to be a vacant building, as defined therein; and/or 4. If the City or other governmental agency condemns the vacation rental or the premises wherein it is located. (B) Not less than fourteen (14) business days prior to a revocation hearing for a license issued pursuant to the terms of this Chapter, the Director shall send, via First Class U.S. mail, a notice of revocation hearing to the owner or his/her authorized agent at the address provided on the most recent license application. Notice shall be sufficient if sent to the address of the authorized agent indicated on the license application. Said notice shall include the following: 1. Description of the vacation rental, sufficient for identification; 2. A statement that the license is subject to revocation; 3. A statement of the reasons for the revocation; 4. The date and time upon which a revocation hearing shall occur; and 5. The location for said revocation hearing. (C) If the Director certifies to the City Manager that he/she has reason to believe that immediate suspension of the license is necessary to prevent the threat of immediate harm to the community, the City Manager may, upon the issuance of a written order stating the reason for such conclusion and without notice or hearing, order the license suspended for not more than seven (7) days. The City Manager may extend the suspension during the pendency of a hearing upon a written determination that doing so is necessary to prevent the aforesaid harm to the community. (D) Hearings shall be conducted by the City Manager in accordance with procedures drafted by the Corporation Counsel. (E) Within ten (10) business days after the close of the hearing, the City Manager shall issue a written decision that shall constitute a final determination for purposes of judicial review pursuant to the Illinois Administrative Review Law, 735 ILCS 5/3-101 et seq., as amended. In reaching a decision, the City Manager may consider any of the following: 1. The nature of the violation; 2. The nature and extent of the harm caused by the licensee's action or failure to act; 3. The factual situation and circumstances surrounding the violation; 4. Whether or not the action or failure to act was willful; 5. The record of the licensee with respect to violations. (F) A licensee whose license has been revoked shall not be eligible to reapply for a new license. (Ord. No. 50-O-13, § 2, 6-10-2013) 448 of 681 For City Council meeting of October 8, 2018 Item P2 Business of the City by Motion - Vacation Rental License, 1614 Main St. Unit A 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 1614 Main Street, Unit A Date: September 26, 2018 Recommended Action: City staff recommends approval of a Vacation Rental License for the property located at 1614 Main Street, Unit A. 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: 1614 Main St. is located on the south side of Main St. near the Florence Ave. and Main St. intersection in the R3 Two-Family Residential District. The property features four townhouse units. The front unit is proposed as a Vacation Rental. The Vacation Rental is owned by Heather and Delano Demps, who live in the unit, and travel abroad from September to May. The Vacation Rental will be operated by Mariah Richard Turner, the Designated Agent. The property meets the Standards and Procedures as required by Ordinance 50-O-13: 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 is one Vacation Rental located directly to the east at 1612 Main Street which was approved for a license in October of 2017. Additionally, approximately one block to the east at 1500 Main St., another Vacation Rental received a license in April of 2018. There have been no property standards issues for these properties to staff’s knowledge and staff anticipates no negative cumulative effect. Memorandum 449 of 681 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 a variety of residences: single family and two-family residences, townhomes and multi- 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 nuisance issues specific to the site that could become concerns if the property operates as a Vacation Rental. The property includes one off-street parking space available in the rear of the property for this unit. 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 August 22, 2018 Notice to Neighbors Mailing Notification List Aerial View of Property Vacation Rental Ordinance 50-O-13 450 of 681 451 of 681 452 of 681 453 of 681 10244020010000 DAVID J MOORE 1526 MAIN ST EVANSTON IL 60202 10244020350000 MATTHEW & KATY PAIGE 1527 WASHINGTON ST EVANSTON IL 60202 10244010230000 MICHAEL S KELLAMS 1616 MAIN ST EVANSTON IL 60202 10244010440000 JEFFREY KRETCHER 1614 MAIN ST B EVANSTON IL 60202 10244010220000 JESSICA AMBROSIA 1620 MAIN ST EVANSTON IL 60202 10244010210000 WESTVUE NPL TRUST II 895 DOVE ST NEWPORT BEACH CA 92660 10244010360000 HARRY POLICAPE 1627 WASHINGTON EVANSTON IL 60202 10244010430000 RICHARD LYNGAAS 1614 A MAIN EVANSTON IL 60202 10244020340000 S SPYRISON & M HUFFMAN 835 FLORENCE AV EVANSTON IL 60202 10244010170000 ROGGE JAMES W 1704 MAIN ST EVANSTON IL 60202 10244010130000 TODD BORRO 1613 WASHINGTON ST EVANSTON IL 60202 10244010110000 H ALCADE 1619 WASHINGTON ST EVANSTON IL 60202 10244010400000 JOSHUA S DRANOFF 1608 MAIN ST EVANSTON IL 60202 10244010200000 RICARDO FRANCO 1626 MAIN ST EVANSTON IL 60202 10244010120000 STEPHEN WATERS & HOKE 1615 WASHINGTON ST EVANSTON IL 60202 10244010410000 WM & S WALDO 1610 MAIN ST EVANSTON IL 60202 10244010450000 MAUDLYNE IHEJIRIKA 1614 C MAIN ST EVANSTON IL 60202 10244010500000 A KAHAN 1604 MAIN ST EVANSTON IL 60202 10244010490000 HEATHER HANCOCK 1606 MAIN ST EVANSTON IL 60202 10244010370000 ANNETTE BRICE 1625 WASHINGTON ST EVANSTON IL 60202 10244010420000 JAMES LEE BORCHIK JR 1612 MAIN ST EVANSTON IL 60202 10244010470000 DONALD DUNBAR 1602 MAIN ST EVANSTON IL 60202 10244010140000 JOHN TAFF 1800 AMBERLY CT #111 LAKE FOREST IL 60045 10242210020000 EXEMPT - SCHOOL DIST #65 1500 MCDANIEL AVE EVANSTON IL 60201 10244010460000 RICHARS LYNGAAS 1614A MAIN EVANSTON IL 60202 10244010190000 CHARLES P BARKER JR 1630 MAIN ST EVANSTON IL 60202 10244010350000 HARLEY & COLLEEN ROMAN 1631 WASHINGTON ST EVANSTON IL 60202 10244010180000 DORETTA FUHS 1700 MAIN ST EVANSTON IL 60202 10244010300000 CHRISJON SIMON 1623 WASHINGTON ST EVANSTON IL 60202 ELLYN GOLDEN 2100 RIDGE AVE EVANSTON IL 60201 454 of 681 1614 Main St., Unit A City of Evanston IL, Imagery courtesy Cook County GIS drawGraphics_poly User drawn polygons Tax Parcels September 25, 2018 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 Evanston455 of 681 Page 1 CHAPTER 9 - VACATION RENTALS SECTION: 5-9-1. - PURPOSE. The purpose of this Chapter is to promote the public health, safety, and welfare by licensing the operation of vacation rentals within the City of Evanston. (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-2. - DEFINITIONS. For the purposes of administering this Chapter, the following definition(s) shall apply: VACATION RENTAL: A dwelling unit or portion thereof offered for rent for a period shorter than thirty (30) consecutive days to any person other than a member of the owner's family, as those terms are defined in Section 6-18-3 of this Code. The term "vacation rental" shall not include hotels or motels, licensed pursuant to Title 3, Chapter 2 of this Code, lodging establishments, licensed pursuant to Title 5, Chapter 2 of this Code, bed and breakfast establishments, licensed pursuant to Title 8, Chapter 19 of this Code, and/or home sharing in accord with Subsection 6-4-1-14-(B) of this Code. (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-3. - LICENSE REQUIRED; LICENSE TERM; EXEMPTIONS. (A) It shall be unlawful to operate a vacation rental within the City of Evanston without a current, valid license issued pursuant to the terms of this Chapter. (B) Each license issued pursuant to this Chapter shall be valid for one (1) year, subject to renewal per Section 4 of this Chapter. (C) Subsection (A) of this Section notwithstanding, no license shall be required to operate a vacation rental for no more than one (1) rental period per dwelling unit per twelve-month period for: 1. Any dwelling unit; 2. A rental agreement executed pursuant to or in conjunction with a contract to sell the dwelling unit containing the vacation rental; 3. Vacation rental guest(s) who is/are displaced from his/her/their own dwelling unit so that it may be renovated and/or repaired; 4. An operator who will suffer demonstrable hardship. (Ord. No. 50-O-13, § 2, 6-10-2013) 456 of 681 Page 2 5-9-4. - APPLICATION; NOTICE; STANDARDS AND PROCEDURES; RENEWAL; FEES. (A) Applications. A property owner who seeks a vacation rental license pursuant to this Chapter shall submit a written application that contains all information required for a registration statement pursuant to Chapter 8 of this Title. (B) Notice. Each application shall be accompanied by proof the applicant mailed notice thereof to all owners, whose addresses appear on the current tax assessment list, of real property located within a radius of two hundred fifty feet (250') of the subject property, inclusive of public streets, alleys and other public ways. The notice shall contain the applicant's name, the address of the subject property, the matter under consideration, and the date, time, and location of the relevant meeting of the Planning and Development Committee. (C) Standards and Procedures for License Approval. The Planning and Development Committee will review all applications for vacation rentals and will report to the City Council upon each application with respect to the standards set forth below. The City Council after receiving said report, may refer the application back to that body for additional review, or, by motion, may approve, approve with conditions, or disapprove, an application for a vacation rental license, upon findings of fact with respect to each of the standards set forth below: 1. 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. 2. The vacation rental will not have a substantial adverse impact on the use, enjoyment, or property values of adjoining properties. 3. The proposed vacation rental will comply with all the rules and regulations contained herein. 4. The proposed vacation rental is not likely to have an adverse effect upon the public health, welfare, or safety. Regardless of its finding on any or all of the foregoing standards, the City Council may deny a vacation rental license upon a finding that such denial is in the public interest. (D) Renewal. If a vacation rental license was issued for the prior year, the approval for a renewal license shall be obtained from the City Manager or his/her designee, provided the previously-issued license was not revoked or suspended, and the vacation rental did not receive citation(s) from any City Inspector or Police Officer during said prior calendar year. Every renewal application shall satisfy all requirements set forth in Section 4 of this Chapter. (E) License Fee. The annual fee for a license issued pursuant to this Chapter shall be fifty dollars ($50.00). (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-5. - REQUIREMENTS AND STANDARDS. (A) No vacation rental operator shall: 1. Rent or lease any vacation rental for any period of time shorter than twenty-four (24) consecutive hours; 2. Rent or lease any vacation rental more than once within any consecutive twenty-four-hour period measured from the commencement of one rental to the commencement of the next; 3. Advertise an hourly rate or any other rate for a vacation rental based on a rental period of fewer than twenty-four (24) consecutive hours; and/or 4. Serve or otherwise provide any food or beverage to any guest. 457 of 681 Page 3 5. Cause or permit, by action or failure to act, the vacation rental or its use to suffer from and/or create any violation of the following portions of the City Code: Title 4, "Building Regulations"; Title 5, "Housing Regulations"; Title 6, "Zoning"; Title 8, "Health and Sanitation"; or Title 9, "Public Safety." (B) Every vacation rental shall be subject to inspection by staff members of the City's Fire, Health, and Community and Economic Development Departments. (C) Every vacation rental operator shall keep a register in which shall be entered the name of every guest and his/her arrival and departure dates. The operator shall make said register freely accessible to any officer of the City's Police, Fire, Health, and/or Community and Economic Development Departments. (D) Every vacation rental operator shall post, in a conspicuous place within the vacation rental, the name and telephone number of the operator's authorized agent identified pursuant to Code Section 5-8- 3(A)2. (E) Any kitchen in a vacation rental shall be cleaned and sanitized between guests and all food and beverages shall be discarded. All dishes, utensils, pots, pans and other cooking utensils shall be cleaned and sanitized between guests. (F) The operator of every vacation rental shall change supplied bed linens and towels therein at least once each week, and prior to the letting of any room to any new guest. The operator shall be responsible for the maintenance of all supplied bedding in a clean and sanitary manner. (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-6. - PENALTY. (A) Any owner, tenant or other person who shall be found to have violated any of the provisions of this Chapter shall be guilty of an offense punishable as follows: 1. The fine for a first violation is two hundred dollars ($200.00). 2. The fine for a second violation is five hundred dollars ($500.00). 3. The fine for a third or subsequent violation is seven hundred fifty dollars ($750.00). (B) Each day a provision of this Chapter is found to have been violated constitutes a separate violation subject to the fine schedule set forth in this Section. (C) Any fines shall be debts due and owing to the City that the City may collect by any means allowed by law, including, but not limited to, filing a lien against the vacation rental or the premises containing the vacation rental. (D) The fines provided for herein shall not be construed as limiting the power of a court of competent jurisdiction or an administrative hearing officer to impose other penalties and/or remedies as provided for by applicable legislation. In addition, a licensee found to have violated any provision of this Chapter may be subject to license revocation, suspension, or nonrenewal. (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-7. - REVOCATION; SUSPENSION; PROCEDURES. (A) The City Manager may revoke or suspend a license issued pursuant to the terms of this Chapter for any of the following reasons: 1. If the owner of the relevant vacation rental or his/her agent violates any of the terms of this Chapter; 458 of 681 Page 4 2. If the owner of the vacation rental or his/her agent is deemed to have maintained a nuisance premises therein, in violation of Section 9-5-4 of this Code; 3. If, pursuant to Title 4, Chapter 16 of the City Code, the Director of Community and Economic Development ("Director") deems the vacation rental, or the premises wherein it is located, to be a vacant building, as defined therein; and/or 4. If the City or other governmental agency condemns the vacation rental or the premises wherein it is located. (B) Not less than fourteen (14) business days prior to a revocation hearing for a license issued pursuant to the terms of this Chapter, the Director shall send, via First Class U.S. mail, a notice of revocation hearing to the owner or his/her authorized agent at the address provided on the most recent license application. Notice shall be sufficient if sent to the address of the authorized agent indicated on the license application. Said notice shall include the following: 1. Description of the vacation rental, sufficient for identification; 2. A statement that the license is subject to revocation; 3. A statement of the reasons for the revocation; 4. The date and time upon which a revocation hearing shall occur; and 5. The location for said revocation hearing. (C) If the Director certifies to the City Manager that he/she has reason to believe that immediate suspension of the license is necessary to prevent the threat of immediate harm to the community, the City Manager may, upon the issuance of a written order stating the reason for such conclusion and without notice or hearing, order the license suspended for not more than seven (7) days. The City Manager may extend the suspension during the pendency of a hearing upon a written determination that doing so is necessary to prevent the aforesaid harm to the community. (D) Hearings shall be conducted by the City Manager in accordance with procedures drafted by the Corporation Counsel. (E) Within ten (10) business days after the close of the hearing, the City Manager shall issue a written decision that shall constitute a final determination for purposes of judicial review pursuant to the Illinois Administrative Review Law, 735 ILCS 5/3-101 et seq., as amended. In reaching a decision, the City Manager may consider any of the following: 1. The nature of the violation; 2. The nature and extent of the harm caused by the licensee's action or failure to act; 3. The factual situation and circumstances surrounding the violation; 4. Whether or not the action or failure to act was willful; 5. The record of the licensee with respect to violations. (F) A licensee whose license has been revoked shall not be eligible to reapply for a new license. (Ord. No. 50-O-13, § 2, 6-10-2013) 459 of 681 For City Council meeting of October 8, 2018 Item P3 Business of the City by Motion - Vacation Rental License, 1033 Cleveland #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 1033 Cleveland #1 Date: October 2, 2018 Recommended Action: City staff recommends approval of a Vacation Rental License for the property located at 1033 Cleveland St., Unit 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: 1033 Cleveland St. is located on the north side of Cleveland St. near the Ridge Ave. and Cleveland St. intersection in the R2 Single-Family Residential District. The property features a two-unit residence. The 1st floor unit is proposed as a Vacation Rental. The Vacation Rental is owned by Anna, Chad and Carol Luce, who will operate the vacation rental between January and April. The property meets the Standards and Procedures as required by Ordinance 50-O-13: 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 no other Vacation Rentals in the vicinity of this location. There have been no property standards issues to staff’s knowledge and staff anticipates no negative cumulative effect. 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 Memorandum 460 of 681 Page 2 of 2 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 nuisance issues specific to the site that could become concerns if the property operates as a Vacation Rental. The property includes a garage in the rear; however, this will not be used by the Vacation Rental. On-street parking exists on the block. 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 September 6, 2018 Notice to Neighbors Mailing Notification List Aerial View of Property Vacation Rental Ordinance 50-O-13 461 of 681 462 of 681 463 of 681 464 of 681 11193120280000 KOROL & R TAYLOR 710 RIDGE AVE EVANSTON IL 60202 11193170310000 ERVIN C CHOCOL 1020 CLEVELAND ST EVANSTON IL 60202 11193120630000 Dennis O'Hara 636 Ridge Avenue Evanston IL 60202 11193080470000 ARTHUR E GOLDBERG 718 RIDGE AVE EVANSTON IL 60202 11193170080000 MITCHELL ROGERS 1100 CLEVELAND AV EVANSTON IL 60202 11193170220000 BRENT POTTER 1103 SEWARD ST EVANSTON IL 60202 11193120180000 S JONES & J BATZA 1114 MONROE EVANSTON IL 60202 11193170240000 CAROL T STEINBUCK 1023 SEWARD ST EVANSTON IL 60202 11193120520000 ROBERT THALL & JO CATE 1035 CLEVELAND EVANSTON IL 60202 11193170030000 FORREST L BUCHTEL 1116 CLEVELAND ST EVANSTON IL 60202 11193080380000 VERNON J GRUBISICH 1101 MONROE EVANSTON IL 60202 11193170320000 EUGENE/PAT HAYDEN 622 RIDGE EVANSTON IL 60202 11193120480000 DONNA SERIO 1115 CLEVELAND EVANSTON IL 60202 11193170070000 E YORK & A GEORGIADIS 1102 CLEVELAND EVANSTON IL 60202 11193080390000 GEORGE & BARBARA HAY 1037 MONROE ST #4T EVANSTON IL 60202 11193170250000 FRANKG&SUZANNESHUMAKER1021 SEWARD ST EVANSTON IL 60202 11193120190000 GEOFFREY PRAIRIE 1110 MONROE ST #2 EVANSTON IL 60202 11193120470000 FRANCIS MOREL 1117 CLEVELAND ST EVANSTON IL 60202 11193120540000 JADE BARTLETT 1031 CLEVELAND ST EVANSTON IL 60202 11193120220000 JEAN GONZALEZ 1104 MONROE EVANSTON IL 60202 11193170330000 MICHAEL P JOSVANGER 612 RIDGE AV EVANSTON IL 60202 11193170100000 DEANY & MALYON 1032 CLEVELAND ST EVANSTON IL 60202 11193080370000 EBELGRADE RBLADEN 1105 MONROE ST EVANSTON IL 60202 11193120490000 JVA IL LLC 626 W RANDOLPH 1 CHICAGO IL 60661 11193120240000 JOSE M URQUIAGA 1036 MONROE ST EVANSTON IL 60202 11193120210000 D & J LLOYD 1106 MONROE EVANSTON IL 60202 11193120500000 THOMAS & SUSAN CHORBA 1107 CLEVELAND ST EVANSTON IL 60202 11193170040000 BOGARD ROBBIE 1112 CLEVELAND ST EVANSTON IL 60202 11193170060000 A DAN FLANNERY 1108 CLEVELAND ST EVANSTON IL 60202 11193080400000 BRIAN SKALINDER 1035 MONROE ST EVANSTON IL 60202 11193170200000 LINETTE MATZIG 1107 SEWARD ST EVANSTON IL 60202 11193120460000 KEVIN QUINN 1119 CLEVELAND ST EVANSTON IL 60202 11193120530000 CAROL LUCE 1033 CLEVELAND EVANSTON IL 60202 11193120550000 CZERSKI & KOWAL 1029 CLEVELAND EVANSTON IL 60202 11193080410000 RAHMAN&ZEHRA KHAN 665 W CORNELIA AV CHICAGO IL 60657 11193170050000 R HEILIGMAN & K SWAINE 1110 CLEVELAND ST EVANSTON IL 60202 11193120250000 MAHESH ALUR 1034 MONROE ST EVANSTON IL 60202 11193120200000 SHARON L FRIEND 1108 MONROE ST EVANSTON IL 60202 11193170300000 WALTER ANDERSON JR 1024 CLEVELAND ST EVANSTON IL 60202 11193120620000 SHALINI SHARMA 1027 CLEVELAND ST EVANSTON IL 60202 11193170090000 HEIKE EGHARDT 1034 CLEVELAND ST EVANSTON IL 60202 11193170110000 S SMITH & A CHUBB 1030 CLEVELAND ST EVANSTON IL 60202 11193120270000 WALTER S HALLEN 1030 MONROE EVANSTON IL 60202 11193170230000 C & KIM GIBBONS 1025 SEWARD ST EVANSTON IL 60202 11193170210000 MARK & PAMELA DANIELS 1105 SEWARD ST EVANSTON IL 60202 11193120290000 AMY KEEFNER 706 RIDGE AVE EVANSTON IL 60202 11193170340000 K BOYLE & V GETIS 610 RIDGE AVE EVANSTON IL 60202 465 of 681 11193170260000 RICHARD H LIBLES 1019 SEWARD EVANSTON IL 60202 11193120260000 J P WEILAND 1032 MONROE ST EVANSTON IL 60202 11193170120000 JOSHUA PICK 1028 CLEVELAND ST EVANSTON IL 60202 11193120300000 BRINDHA THINAKARAN 702 RIDGE AVE EVANSTON IL 60202 11193120510000 ROBERT L BOWKER 1103 CLEVELAND EVANSTON IL 60202 11193080360000 HOWARD ROSING 1107 MONROE EVANSTON IL 60202 11193120230000 S HARRIS/ C FORD 1100 MONROE ST EVANSTON IL 60202 CITY OF EVANSTON- ELLYN GOLDEN2100 RIDGE AVE EVANSTON IL 60201 466 of 681 1033 Cleveland St., Unit #1 City of Evanston IL, Imagery courtesy Cook County GIS drawGraphics_poly User drawn polygons Tax Parcels September 25, 2018 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 Evanston467 of 681 Page 1 CHAPTER 9 - VACATION RENTALS SECTION: 5-9-1. - PURPOSE. The purpose of this Chapter is to promote the public health, safety, and welfare by licensing the operation of vacation rentals within the City of Evanston. (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-2. - DEFINITIONS. For the purposes of administering this Chapter, the following definition(s) shall apply: VACATION RENTAL: A dwelling unit or portion thereof offered for rent for a period shorter than thirty (30) consecutive days to any person other than a member of the owner's family, as those terms are defined in Section 6-18-3 of this Code. The term "vacation rental" shall not include hotels or motels, licensed pursuant to Title 3, Chapter 2 of this Code, lodging establishments, licensed pursuant to Title 5, Chapter 2 of this Code, bed and breakfast establishments, licensed pursuant to Title 8, Chapter 19 of this Code, and/or home sharing in accord with Subsection 6-4-1-14-(B) of this Code. (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-3. - LICENSE REQUIRED; LICENSE TERM; EXEMPTIONS. (A) It shall be unlawful to operate a vacation rental within the City of Evanston without a current, valid license issued pursuant to the terms of this Chapter. (B) Each license issued pursuant to this Chapter shall be valid for one (1) year, subject to renewal per Section 4 of this Chapter. (C) Subsection (A) of this Section notwithstanding, no license shall be required to operate a vacation rental for no more than one (1) rental period per dwelling unit per twelve-month period for: 1. Any dwelling unit; 2. A rental agreement executed pursuant to or in conjunction with a contract to sell the dwelling unit containing the vacation rental; 3. Vacation rental guest(s) who is/are displaced from his/her/their own dwelling unit so that it may be renovated and/or repaired; 4. An operator who will suffer demonstrable hardship. (Ord. No. 50-O-13, § 2, 6-10-2013) 468 of 681 Page 2 5-9-4. - APPLICATION; NOTICE; STANDARDS AND PROCEDURES; RENEWAL; FEES. (A) Applications. A property owner who seeks a vacation rental license pursuant to this Chapter shall submit a written application that contains all information required for a registration statement pursuant to Chapter 8 of this Title. (B) Notice. Each application shall be accompanied by proof the applicant mailed notice thereof to all owners, whose addresses appear on the current tax assessment list, of real property located within a radius of two hundred fifty feet (250') of the subject property, inclusive of public streets, alleys and other public ways. The notice shall contain the applicant's name, the address of the subject property, the matter under consideration, and the date, time, and location of the relevant meeting of the Planning and Development Committee. (C) Standards and Procedures for License Approval. The Planning and Development Committee will review all applications for vacation rentals and will report to the City Council upon each application with respect to the standards set forth below. The City Council after receiving said report, may refer the application back to that body for additional review, or, by motion, may approve, approve with conditions, or disapprove, an application for a vacation rental license, upon findings of fact with respect to each of the standards set forth below: 1. 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. 2. The vacation rental will not have a substantial adverse impact on the use, enjoyment, or property values of adjoining properties. 3. The proposed vacation rental will comply with all the rules and regulations contained herein. 4. The proposed vacation rental is not likely to have an adverse effect upon the public health, welfare, or safety. Regardless of its finding on any or all of the foregoing standards, the City Council may deny a vacation rental license upon a finding that such denial is in the public interest. (D) Renewal. If a vacation rental license was issued for the prior year, the approval for a renewal license shall be obtained from the City Manager or his/her designee, provided the previously-issued license was not revoked or suspended, and the vacation rental did not receive citation(s) from any City Inspector or Police Officer during said prior calendar year. Every renewal application shall satisfy all requirements set forth in Section 4 of this Chapter. (E) License Fee. The annual fee for a license issued pursuant to this Chapter shall be fifty dollars ($50.00). (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-5. - REQUIREMENTS AND STANDARDS. (A) No vacation rental operator shall: 1. Rent or lease any vacation rental for any period of time shorter than twenty-four (24) consecutive hours; 2. Rent or lease any vacation rental more than once within any consecutive twenty-four-hour period measured from the commencement of one rental to the commencement of the next; 3. Advertise an hourly rate or any other rate for a vacation rental based on a rental period of fewer than twenty-four (24) consecutive hours; and/or 4. Serve or otherwise provide any food or beverage to any guest. 469 of 681 Page 3 5. Cause or permit, by action or failure to act, the vacation rental or its use to suffer from and/or create any violation of the following portions of the City Code: Title 4, "Building Regulations"; Title 5, "Housing Regulations"; Title 6, "Zoning"; Title 8, "Health and Sanitation"; or Title 9, "Public Safety." (B) Every vacation rental shall be subject to inspection by staff members of the City's Fire, Health, and Community and Economic Development Departments. (C) Every vacation rental operator shall keep a register in which shall be entered the name of every guest and his/her arrival and departure dates. The operator shall make said register freely accessible to any officer of the City's Police, Fire, Health, and/or Community and Economic Development Departments. (D) Every vacation rental operator shall post, in a conspicuous place within the vacation rental, the name and telephone number of the operator's authorized agent identified pursuant to Code Section 5-8- 3(A)2. (E) Any kitchen in a vacation rental shall be cleaned and sanitized between guests and all food and beverages shall be discarded. All dishes, utensils, pots, pans and other cooking utensils shall be cleaned and sanitized between guests. (F) The operator of every vacation rental shall change supplied bed linens and towels therein at least once each week, and prior to the letting of any room to any new guest. The operator shall be responsible for the maintenance of all supplied bedding in a clean and sanitary manner. (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-6. - PENALTY. (A) Any owner, tenant or other person who shall be found to have violated any of the provisions of this Chapter shall be guilty of an offense punishable as follows: 1. The fine for a first violation is two hundred dollars ($200.00). 2. The fine for a second violation is five hundred dollars ($500.00). 3. The fine for a third or subsequent violation is seven hundred fifty dollars ($750.00). (B) Each day a provision of this Chapter is found to have been violated constitutes a separate violation subject to the fine schedule set forth in this Section. (C) Any fines shall be debts due and owing to the City that the City may collect by any means allowed by law, including, but not limited to, filing a lien against the vacation rental or the premises containing the vacation rental. (D) The fines provided for herein shall not be construed as limiting the power of a court of competent jurisdiction or an administrative hearing officer to impose other penalties and/or remedies as provided for by applicable legislation. In addition, a licensee found to have violated any provision of this Chapter may be subject to license revocation, suspension, or nonrenewal. (Ord. No. 50-O-13, § 2, 6-10-2013) 5-9-7. - REVOCATION; SUSPENSION; PROCEDURES. (A) The City Manager may revoke or suspend a license issued pursuant to the terms of this Chapter for any of the following reasons: 1. If the owner of the relevant vacation rental or his/her agent violates any of the terms of this Chapter; 470 of 681 Page 4 2. If the owner of the vacation rental or his/her agent is deemed to have maintained a nuisance premises therein, in violation of Section 9-5-4 of this Code; 3. If, pursuant to Title 4, Chapter 16 of the City Code, the Director of Community and Economic Development ("Director") deems the vacation rental, or the premises wherein it is located, to be a vacant building, as defined therein; and/or 4. If the City or other governmental agency condemns the vacation rental or the premises wherein it is located. (B) Not less than fourteen (14) business days prior to a revocation hearing for a license issued pursuant to the terms of this Chapter, the Director shall send, via First Class U.S. mail, a notice of revocation hearing to the owner or his/her authorized agent at the address provided on the most recent license application. Notice shall be sufficient if sent to the address of the authorized agent indicated on the license application. Said notice shall include the following: 1. Description of the vacation rental, sufficient for identification; 2. A statement that the license is subject to revocation; 3. A statement of the reasons for the revocation; 4. The date and time upon which a revocation hearing shall occur; and 5. The location for said revocation hearing. (C) If the Director certifies to the City Manager that he/she has reason to believe that immediate suspension of the license is necessary to prevent the threat of immediate harm to the community, the City Manager may, upon the issuance of a written order stating the reason for such conclusion and without notice or hearing, order the license suspended for not more than seven (7) days. The City Manager may extend the suspension during the pendency of a hearing upon a written determination that doing so is necessary to prevent the aforesaid harm to the community. (D) Hearings shall be conducted by the City Manager in accordance with procedures drafted by the Corporation Counsel. (E) Within ten (10) business days after the close of the hearing, the City Manager shall issue a written decision that shall constitute a final determination for purposes of judicial review pursuant to the Illinois Administrative Review Law, 735 ILCS 5/3-101 et seq., as amended. In reaching a decision, the City Manager may consider any of the following: 1. The nature of the violation; 2. The nature and extent of the harm caused by the licensee's action or failure to act; 3. The factual situation and circumstances surrounding the violation; 4. Whether or not the action or failure to act was willful; 5. The record of the licensee with respect to violations. (F) A licensee whose license has been revoked shall not be eligible to reapply for a new license. (Ord. No. 50-O-13, § 2, 6-10-2013) 471 of 681 For City Council meeting of October 8, 2018 Item P4 Ordinance 107-O-18, Inclusionary Housing Ordinance For Introduction To: Honorable Mayor and Members of the City Council Members of the Planning and Development Committee From: Johanna Leonard, Community Development Director Sarah Flax, Housing and Grants Administrator Savannah Clement, Housing Policy and Planning Analyst Subject: Ordinance 107-O-18 Amending Title 5, Chapter 7, “Inclusionary Housing" Date: October 2, 2018 Recommended Action: The Inclusionary Housing Ordinance Subcommittee and staff recommend approval of Ordinance 107-O-18, amending Title 5, Chapter 7 of the City Code, “Inclusionary Housing.” Livability Benefits: Built Environment: Support housing affordability; Equity & Empowerment: Ensure equitable access to community benefits, and support poverty prevention and alleviation. Summary: At the October 30, 2017 special City Council meeting on Affordable Housing, Council agreed that the Mayor would appoint a subcommittee composed of aldermen and housing development experts to propose revisions to the City’s Inclusionary Housing Ordinance (IHO) that would more effectively generate on-site affordable units. The Subcommittee met on January 17, February 7, July 24, and September 12, to evaluate a number of changes to the IHO. Staff provided updates on the Subcommittee’s progress at the quarterly City Council affordable housing updates meetings on January 29, April 30, and July 30. The Subcommittee discussed revisions to the ordinance that would strengthen the requirements for affordable units on-site, provide bonuses that more effectively incentivize on-site units, and offer some flexibility to developers in order to take differences in projects into account. Other proposed changes reduce the financial incentives of paying fees in lieu of on-site affordable units to further support the goal of on-site units. Proposed changes are summarized below: 1. Require that any development requesting zoning variances or site allowances must have a minimum of 5% Inclusionary Dwelling Units (IDUs) on-site, and pay a fee-in-lieu for the remaining units Memorandum 472 of 681 2 2. Strengthen developer incentives for on-site units; the current bonus structure does not provide developers the additional market rate units needed to offset the costs of inclusionary units: a. Differentiate bonus structure by zoning districts (e.g., in Residential districts, bonuses are additional building lot coverage and impervious surface coverage, while Downtown district bonuses are increases in density and FAR.) Provide some bonuses with 5% IDUs and increase bonuses with 10% IDUs b. Clarify benefits for on-site units, including waiver and deferral of building permit fees for IDUs and market rate units respectively, and pro rata share of common elements; wait list for IDUs and income certifications of prospective tenants handled by City-contracted agency 3. Reduce the financial incentive to pay the fee in lieu by: a. Increasing the fees in lieu of on-site affordable units b. Moving the payment of any fee-in-lieu from receipt of first temporary certificate of occupancy to issuance of building permits 4. Simplify the requirements for on-site units and make consistent between TOD and non-TOD areas. a. All IDUs in rental projects must be rented to households earning at or below 60% of the area median income (AMI) b. The Subcommittee requests City Council direction on the affordability levels for homeownership. The attached ordinance states that “All affordable units must be sold to households whose incomes do not exceed 100% AMI adjusted for household size.” However, Council may choose to use one of the two options are shown below: i. All of the IDUs must be sold to households earning at below 100% AMI – OR – ii. Half of the IDUs must be sold to households earning at below 80% AMI, and half of the IDUs must be sold to households earning at or below 100% AMI 5. Maintained flexibility for developers to submit an alternative equivalent proposal; deleted reduction of requirements Additional details on the proposed revisions to the Inclusionary Housing Ordinance, and their corresponding sections, are listed in order below: § 5-7-3. DEFINITIONS. • Rental affordability period changed from 25 to 30 years • “COVERED DEVELOPMENT” definition changes: o The distinction between TOD and non-TOD areas was removed; all developments with five or more units are covered. o Clarified that affordable housing developments are eligible for development bonuses, fee waivers/deferrals and parking reductions for up to 10% of the affordable units o In (B), added: “or changes the number of bedrooms in dwelling units without a change tenure.” 473 of 681 3 • Added definition for “PRIMARILY AFFORDABLE HOUSING DEVELOPMENT” § 5-7-4. REQUIREMENTS. • (B) Calculation changes: For all fractional units less one half, a payment of one half the fee-in-lieu will be required. § 5-7-6. ELIGIBILITY AND PREFERENCE OF HOUSEHOLDS FOR AFFORDABLE DWELLING UNITS. • (B) Eligibility: o For-sale considerations: All for-sale units shall be sold to households earning at or below 100% AMI – OR – Half of the affordable units must be sold to households whose incomes do not exceed 80% AMI and half must be sold to households whose incomes do not exceed 100% AMI  The Subcommittee requested that City Council choose which option to use in the ordinance o Rental considerations: Eliminate TOD and non-TOD distinctions and require that all rental affordable units be at 60% AMI or below. § 5-7-7. DISTRIBUTION AND ATTRIBUTES OF ON SITE AFFORDABLE DWELLING UNITS. • (D) Interior Appearance and Finishes changed to say, “Affordable dwelling units may have different interior finishes than market rate units, but shall be Contractor Grade or higher quality.” • (G) Unit Size changed to “Unit Characteristics,” and now says, “Affordable dwelling units shall be indiscernible from market rate units from the exterior or common areas and shall be equal to or larger than the minimum size requirements in the building code in effect at the time of project approval.” The chart with minimum square feet per unit was removed. § 5-7-8. CASH PAYMENT IN LIEU OF PROVIDING AFFORDABLE DWELLING UNITS. • First paragraph changed to add: “Developments that receive variances or allowances above the base zoning must have a minimum of 5% affordable units onsite and may pay a fee in lieu of the remaining 5% of affordable units, with the exception of condominium developments. Condominium developments may choose to pay a fee in lieu of building each affordable dwelling unit required by Section 4 of this chapter at the per-unit rate shown below.” • (A) Fee-in-lieu increases: “The fee in lieu amount per affordable dwelling unit shall be one hundred seventy-five thousand dollars ($175,000) for units in all Downtown and Research Park zoning districts or one hundred and fifty thousand dollars ($150,000) per affordable dwelling unit in all other zoning districts. For condominium developments that elect to pay fees in lieu of any onsite affordable units, the fee in lieu per affordable dwelling unit shall be 1.5 times the basic fee in lieu shown above for either Downtown or non-Downtown zoning districts. The fee in lieu rates will be adjusted annually based on the Consumer Price Index.” 474 of 681 4 • (C) Timing of fee-in-lieu payment changed to: “Unless otherwise preempted by law, any fee in lieu shall be paid at the same time as building permits.” § 5-7-10. REDUCTION OF REQUIRMENTS. • Section deleted, changed to new titled “RESERVED.” § 5-7-13. INCENTIVES FOR APPLICANTS. • (D) Bonuses: See charts in amended ordinance; removed TOD and non-TOD distinctions, and changed to downtown and non-downtown zoning districts. • (E) Parking: See chart in amended ordinance; only place where TOD and non- TOD distinctions maintained. Parking requirements now match parking study revisions. SECTION 6: Ordinance 107-O-18 will go into effect on January 1, 2019. However, developers that submit applications prior to January 1, 2019 may choose to comply with Ordinance 60-O-15 or 107-O-18. Legislative History: The Inclusionary Housing Ordinance Subcommittee approved the revised ordinance, 107-O-18, at its meeting on September 12, 2018. Attachment: 107-O-18 Inclusionary Housing Ordinance 475 of 681 9/7/2018 107-O-18 AN ORDINANCE Amending Portions of City Code Title 5, Chapter 7 to Expand the Application of the Inclusionary Housing Ordinance NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS THAT: SECTION 1: Title 5, Chapter 7, “Inclusionary Housing,” of the Evanston City Code, 2012, as amended, is hereby further amended to read as follows: 5-7-1. TITLE. This chapter shall be titled and referred to as the INCLUSIONARY HOUSING ORDINANCE. 5-7-2. PURPOSE AND INTENT. The purpose of this Chapter is to promote the public health, safety, and welfare of the residents of Evanston by requiring residential developments or developments which contain a residential component to include a certain percentage of dwelling units in a proposed development to be priced affordably for low-income, moderate-income, and middle-income and moderate income households or to make a payment in accordance with the terms of this Chapter. Based upon the review and consideration of reports and analyses of the housing situation in the City, it is apparent that the diversity of the City's housing stock has declined as a result of increasing property values and housing costs, and a reduction in the availability of affordable housing; and that, with the exception of housing subsidized by the City, the privately developed new residential housing that is being built in the City generally is not affordable to low and moderate income households. The City recognizes the need to provide affordable owner occupied and rental housing to low-income, moderate-income, and middle-income and middle-income households in order to maintain a diverse population, and to provide owner occupied and rental housing for those who live or work in the City. Without intervention, the trend toward increasing housing prices and rental rates will result in an inadequate supply of owner occupied and rental affordable housing units for City residents and local employees, which will have a negative impact upon the ability of local employers to maintain an adequate local work force, and will otherwise be detrimental to the public health, safety, and welfare of the City and its residents. Since the remaining land appropriate for new residential development within the City is limited, it is essential that a reasonable proportion of such land be developed into owner occupied dwelling units 476 of 681 107-O-18 ~2~ and rental units that are affordable to low-income, moderate-income, and middle- income and moderate income households, including and working families. 5-7-3. DEFINITIONS. For the purposes of administering this Chapter, these definitions shall apply: AFFORDABILITY PERIOD, OWNER OCCUPIED. The time during which the affordability restrictions imposed by this Chapter shall apply to owner occupied affordable dwelling units. Owner occupied affordable dwelling units covered by this Chapter shall remain affordable in perpetuity or as long as allowable by law. The affordability period begins at the time of first occupancy of the affected unit. AFFORDABILITY PERIOD, RENTAL. The time during which the affordability restrictions imposed by this Chapter shall apply to leased affordable dwelling units. Leased affordable dwelling units covered by this Chapter shall remain affordable for a period of thirty (30)twenty-five (25) years, after which the requirements of this Chapter cease to be controlling. The affordability period begins at the time of first occupancy of the affected Affordable Dwelling Unit. AFFORDABLE DWELLING UNIT. All owner occupied or leased dwelling units in a covered development as defined herein. AFFORDABLE HOUSING AGREEMENT. The document signed by the purchaser or lessee of an affordable dwelling unit at the time of sale or lease, along with such other legal documents as may be required, detailing the affordability requirements of the affordable dwelling unit. AFFORDABLE HOUSING, OWNER OCCUPIED. Decent, safe, sanitary housing that is: a) affordable to "households that meet AMI parameters" as set forth in this chapter; and b) to be sold only to "qualified households" as defined herein. The cost of the mortgage payment and relevant expenses (a calculation of property taxes, homeowner's insurance, and, when applicable, condominium or homeowner association fees) of owner occupied dwelling units shall not exceed thirty one percent (31%) thirty three percent (33%) of the household's gross annual household income (the total income of all adults over eighteen (18) years of age in the household). AFFORDABLE HOUSING, RENTAL. Decent, safe, sanitary housing that is: a) affordable to households with AMI parameters set forth in this chapter; and b) to be leased only to "qualified households" as defined herein. 477 of 681 107-O-18 ~3~ APPLICANT. Any developer who applies to the department to receive approval of a covered development pursuant to this Chapter. AREA MEDIAN INCOME (AMI). The median income level for the Chicago primary metropolitan statistical area, as established and defined in the annual schedule published by the secretary of the United States Department of Housing and Urban Development and adjusted for household size. CERTIFICATE OF QUALIFICATION. A certificate establishing a qualified household's eligibility to purchase or lease an affordable dwelling unit based on income eligibility using the HUD Part 5 verification process and asset limits, per the City’s wait list policies and procedures. Certificates of qualification shall be valid for six (6) months. COMMUNITY LAND TRUST. A private, not for profit corporation which the city may create or authorize organized exclusively for charitable, cultural, or other purposes to acquire and own land for the benefit of the city and low to middle income persons, including the creation and preservation of affordable housing. CONSUMER PRICE INDEX. Consumer price index for all urban consumers as published annually by the United States department of labor, bureau of labor statistics. CONTRACTED AGENCY An organization with which the City contracts and has a written agreement to manage the centralized wait list for affordable dwelling units and to income certify households for those units. COVERED DEVELOPMENT. A development containing five (5) or more dwelling units in a TOD area or a development containing ten (10) or more dwelling units outside a TOD area, on contiguous land under common ownership or control by an applicant at one location within the city, when such dwelling units are to be sold or leased to owner-occupants or leased to tenants. The term “covered development” and the regulations contained in this chapter shall not may apply to a development that is designed to provide primarily affordable dwelling units. ; Developments that provide primarily affordable units are eligible for the development bonuses and fee waivers/deferrals for up to ten percent (10%) of the on-site affordable units, but are not eligible for bonuses on affordable units beyond the ten percent (10%). However, primarily affordable housing developments are eligible for the same parking reductions as covered developments. The term "covered development" includes, without limitation, the following: 478 of 681 107-O-18 ~4~ (A) A development that is new residential construction or new mixed use construction with a residential component. (B) A development that is the renovation , repurposing or reconstruction of an existing multiple-family residential structure that changes the use from rental to owner occupied units or vice versa, or that changes the number of bedrooms in dwelling units without a change in tenure. (C) A development that will change the use of an existing building from nonresidential to residential. (D) A development built in phases. DEPARTMENT. The Evanston Community Development Department or any successor agency, unless otherwise indicated. DEVELOPER. Any person, firm, corporation, partnership, limited liability company, association, joint venture, or any entity or combination of entities that develops dwelling units, but does not include any governmental entity. DIRECTOR. The director of the City of Evanston Community Development department or his/her designee. HOUSING PROVIDER. A nonprofit entity designated by the city to own affordable dwelling units. INCLUSIONARY HOUSING PLAN. The plan submitted as part of a development application which details the development's compliance with the affordable housing requirements of this chapter. LOW INCOME HOUSEHOLD. For homebuyers: a household with a total income equal to or below eighty percent (80%) of the AMI. For renters: a A household with a total income equal to or below 50% of the AMI in TOD areas, and equal to or below 60% of the AMI in all other areas. MARKET RATE DWELLING UNITS. All owner occupied or rental dwelling units in a covered development that are not affordable dwelling units as defined herein. MIDDLE INCOME HOUSEHOLD. For homebuyers: aA household with a total income between above eighty percent (80%) of the AMIand but not exceeding one hundred twenty percent (120%) of the AMI in TOD areas, and between 80% and 120% of the AMI in all other areas. For renters: a household with a total income between 50% and 60% of the AMI in TOD areas, and between 60% and 80% of the AMI in all other areas. MODERATE INCOME HOUSEHOLD A household with a total income above fifty percent (50%) of the AMI but not exceeding eighty percent (80%) of the AMI. 479 of 681 107-O-18 ~5~ PRIMARILY AFFORDABLE HOUSING DEVELOPMENT A residential multi-family building that may have the physical characteristics of a covered development, but will have affordability restrictions that exceed the requirements of this ordinance. This may include a development in which all of the units are restricted to households earning at or below the median income. PROPERTY, RECEIVING PUBLIC FUNDING Any residential development or development containing a residential component, existing or new, that receives or has received any public funds. Public funding is any grant, loan, or subsidy from any Federal, State or local agency or instrumentality, including, but not limited to, the disposition of real property for less than market value, purchase money financing, construction financing, permanent financing, the utilization of bond proceeds and allocations of low income housing tax credits. Public funding shall not include the receipt of rent subsidies pursuant to Section 8 of the United States Housing Act of 1937, as amended, or an exemption or abatement of real property taxes or other such other programs of full or partial exemption from or abatement of real property taxation. PROPERTY, PRIVATELY FUNDED. Any residential development or development containing a residential component, current or new, that does not and has not received any public funds. QUALIFIED HOUSEHOLD. A household whose income has been verified as meeting the AMI parameters for a household as detailed in this Chapter and has received a certificate of qualification from the developer City’s contracted agency or its designee per section 5-7-6 of this chapter. TRANSIT ORIENTED DEVELOPMENT or TOD A development pattern created around a transit station that is characterized by higher density, mixed uses, pedestrian environment, reduced parking, and a direct and convenient access to the transit station. TOD AREA The area that has the designation for an identified transit station and the area around it. The area provides for development that is compatible with and supportive of public transit and a pedestrian-oriented environment. TRANSIT STATION The area including the platform which supports transit usage and that is owned and/or operated by the transit agency. 5-7-4. REQUIREMENTS. 480 of 681 107-O-18 ~6~ (A) General Requirement: For privately funded developments, ten percent (10%) of the total number of dwelling units in a covered development shall be affordable dwelling units. For properties receiving public funds, twenty percent (20%) of the total number of dwelling units in a covered development shall be affordable dwelling units. (B) Calculation: To calculate the number of affordable dwelling units required in a covered development, the total number of proposed dwelling units shall be multiplied by ten or if applicable, twenty percent (10% / 20%). When a requirement of this Ordinance results in a fraction, the following rules apply: 1. Fractions of one-half and more are counted as a whole. 2. Fractions less than one-half are disregarded in the onsite unit calculation but apply to the fee-in-lieu calculation. 3. The above two rules are also applied in the computation of numbers of dwelling units. fees-in-lieu with any fraction of a unit less than one half calculated at half the per unit fee in lieu. (C) TOD Areas: A TOD area may or may not be divided into zones of varying development intensity, as described in this section. Central Street, downtown, Chicago Avenue, etc. The initial boundaries and zones of each TOD area are described in Appendix A. 5-7-5. COMPLIANCE PROCEDURES. (A) Application. The applicant for approval of a covered development shall file an application for approval of the affordable dwelling unit component of the development on a form provided by the Community Development Department and submit it with the application for approval of the development. The application for development shall not be considered complete without the information required by this chapter for the affordable dwelling unit component. The application shall require, and the applicant shall provide, among other things, general information about the nature and scope of the covered development, as well as other documents and information as this chapter and the department may require. The application shall include the inclusionary housing plan referred to under subsection (B) of this section. (B) Inclusionary Housing Plan. The applicant shall submit an inclusionary housing plan on or before time of submission of a building permit that outlines and specifies the covered development's compliance with each of the applicable requirements of this chapter. The inclusionary housing plan shall specifically contain, as a minimum, the following information regarding the covered development: 1. A general description of the covered development. 2. The total number of market rate dwelling units and affordable dwelling 481 of 681 107-O-18 ~7~ units in the covered development. 3. The number of bedrooms in each market rate dwelling unit and each affordable dwelling unit. 4. The square footage of each market rate dwelling unit and each affordable dwelling unit. 5. The general location of each affordable dwelling unit within the covered development. 6. The pricing schedule for each affordable dwelling unit and each market rate dwelling unit. 7. The phasing and construction schedule for each market rate dwelling unit and each affordable dwelling unit. 8. Documentation and plans regarding the exterior and interior appearances, materials, and finishes of the covered development and each of its dwelling units. 9. A description of the marketing plan that the applicant proposes to utilize and implement to promote the sale of the affordable dwelling units within the covered development. 10. Any proposal to make a cash payment, per section 5-7-8 of this chapter, or alternative equivalent action, per section 5-7-9 of this chapter, in lieu of providing affordable dwelling units. 5-7-6. ELIGIBILITY AND PREFERENCE OF HOUSEHOLDS FOR AFFORDABLE DWELLING UNITS. (A) Certificate Of Qualification. The developer, or its designee,contracted agency shall issue a certificate of qualification to any household the developer, or its designee, whose income has been verified meets as meeting the AMI threshold requirements for a "relevant household" as set forth in this chapter. (B) Eligibility. 1. The affordable dwelling units within a covered development which are for- sale shall be sold only to owner-occupant qualified households whose primary residence shall be said affordable dwelling unit. a. TOD Area: For covered developments in a TOD Area, 50% of All affordable units must be sold to households earning up to 100% AMI and 50% of the units sold to households at 80% AMI, both adjusted for 482 of 681 107-O-18 ~8~ household size.whose incomes do not exceed 10% AMI adjusted for household size. b. Outside of TOD Area: For covered developments outside TOD area, 50% of units must be sold to households earning up to 120% AMI and 50% of the units sold to households at eighty percent (80%) AMI, both adjusted for household size. 2. The affordable dwelling units within a covered development for rent shall be leased only to tenants with qualified households whose primary residence shall be said affordable dwelling unit. a. TOD Area: For covered developments in a TOD Area, 50% ofall affordable units must be leased to households earning up towhose incomes do not exceed 60% AMI adjusted for household size. and 50% of the units leased to households at 50% AMI, both adjusted for household size. b. Outside of TOD Area: For covered developments outside a TOD Area, 50% of units must be leased to households earning up to 80% AMI and 50% of the units leased to households at 60% AMI, both adjusted for household size. (C) Preference. Priority for affordable dwelling units will be given first to qualified households who currently live in Evanston, or who have lived in Evanston with a member of a household currently living in Evanston, or to households in which the head of the household or the spouse or domestic partner works in Evanston. (D) Waiting List. The City may create, or authorize the creation, of waiting lists of households for affordable housing units in developed and managed by the contracted agency in advance of the construction of those units in order to prioritize households pursuant to Section 5-7-6 (C), After the affordable units within the covered development are fully occupied, households Households may complete a preliminary income screening based on self-reported income and request to be placed on a waiting list for rental and ownership units. The waiting list will be prioritized with current Evanston residents or with individuals who have lived in Evanston with a member of a household currently living in Evanston, or to households in which the head of the household or the spouse or domestic partner works in Evanston. The contracted agency shall refer certified households drawn from the waiting list to developers of covered developments for rental or ownership units throughout the affordability period of the development according to the “Inclusionary Housing Policies and Procedures for Rental and Ownership Affordable Dwelling Units.” 5-7-7. DISTRIBUTION AND ATTRIBUTES OF ON SITE AFFORDABLE DWELLING UNITS. 483 of 681 107-O-18 ~9~ (A) Location Of Affordable Dwelling Units. Affordable dwelling units shall be dispersed among the market rate dwelling units throughout the covered development. (B) Phasing Of Construction. In a multiphase d development, all phases shall include a proportion of affordable dwelling units throughout the covered development. The affordable dwelling units shall never be the last units to be built in any covered development. (C) Exterior Appearance. The exterior appearance of the affordable dwelling units in any covered development shall be visually compatible with the market rate dwelling units in the covered development. External building materials and finishes shall be substantially the same in type and quality for affordable dwelling units as for market rate dwelling units. (D) Interior Appearance and Finishes. Affordable dwelling units shall may have the samedifferent interior appearance and finishes as basic market rate dwelling unitsthan market rate units, but the interior finish materials shall be Contractor Grade or higher. (E) Mix of Bedroom Types of Affordable Units. The bedroom mix of affordable dwelling units shall be in equal proportion to the bedroom mix of the market rate dwelling units within the covered development. If the bedroom mix creates more options than the number of affordable dwelling units to be built, the affordable dwelling units shall be built with the greater number of bedrooms; e.g., if the bedroom mix provides for four (4) options: efficiency, one bedroom, two (2) bedroom, or three (3) bedroom; but only three (3) affordable dwelling units are to be built, then a one bedroom, a two (2) bedroom, and a three (3) bedroom unit shall be built. (G) Unit SizeCharacteristics. Affordable dwelling units shall be similar toindicernible from market rate dwelling units from the exterior and common areas and shall be equal to or larger in size than the minimum requirements in the building code in effect at the time of project approval. with a comparable number of bedrooms and subject to the following minimum standards for square footage size of the affordable dwelling unit: Studio 500 square feet 1 Bedroom 750 square feet 2 Bedroom 900 square feet 3 Bedroom 1,200 square feet (H) Energy Efficiency. Standard components related to energy efficiency, including, but not limited to, mechanical equipment and plumbing, insulation, windows, and heating and cooling systems, shall be the same in market rate dwelling units and affordable dwelling units. 484 of 681 107-O-18 ~10~ 5-7-8. CASH PAYMENT IN LIEU OF PROVIDING AFFORDABLE DWELLING UNITS. In a covered development that is aAs of right, an applicant may pay a fee in lieu of building each affordable dwelling unit required by Section 4 of this chapter for the covered development. Developments that receive variances or allowances above the base zoning must have a minimum of 5% affordable units onsite and may pay a fee in lieu of the remaining 5% of affordable units at the per unit rate below. Condominium developments only may choose to pay a fee in lieu of building each affordable dwelling unit required by Section 4 of this chapter at the per-unit rate shown below: (A) The fee in lieu amount per affordable dwelling unit shall be either one hundred seventy five thousand dollars ($100175,000) for units in all TOD Downtown and Research Park areazoning districts or seventy-fiveone hundred fifty thousand ($75150,000) per affordable dwelling unit in a non-TOD areaall other zoning districts. For condominium developments only that elect to pay the fee in lieu of all onsite units, the fee in lieu per affordable dwelling unit shall be 1.5 times the fee in lieu shown above for either Downtown or non-Downtown zoning districts. The fee in lieu is subject to annual review and revision by the city council.will be adjusted annually based on the Consumer Price Index. (B) All cash payments received pursuant to this chapter shall be deposited directly into the affordable housing fund. (C) Unless otherwise preempted by law, any fee in lieu shall be paid at the same time as building permits.prior to the issuance of a temporary certificate of occupancy for any dwelling unit in the covered development. (D) The in-lieu fee will be calculated at the time the applicant submits an application for a building permit to the Community Development department. The fee, as calculated, will be valid for two years following the date it is calculated by the Community Development department and cannot be reduced within the two-year period for reduction in number of units. 5-7-9. ALTERNATIVE EQUIVALENT PROPOSAL. An applicant may propose to meet the requirements of Section 4 of this chapter by an alternative equivalent action, subject to the review and approval by the City Council. A proposal for an alternative equivalent action may include, but is not limited to, the construction of affordable dwelling units on another site in the same neighborhood or a comparably zoned neighborhood, or acquisition and enforcement of affordability restrictions on existing market rate dwelling units so as to render them affordable 485 of 681 107-O-18 ~11~ dwelling units, or fewer on-site affordable units at prices affordable to households at lower income levels, such as 30% AMI, or more affordable units at higher income levels such as 80% AMI. The income levels for affordable units must be a level for which the Illinois Housing Development Authority publishes annual rent and income limits. To qualify as affordable units, rental units shall not exceed 80% AMI and ownership units shall not exceed 120% AMI, both adjusted for household size. Any proposal shall show how the alternative proposed will increase affordable housing opportunities in the city to an equal or greater extent than compliance with the express requirements of this chapter. Such proposals for alternatives shall be considered on a case by case basis by the City Council and may be approved at the City Council’s sole discretion, if the City Council determines that such alternative will increase affordable housing opportunities in the city to an equal or greater extent than compliance with the express requirements of this chapter. 5-7-10. RESERVED.REDUCTION OF REQUIREMENTS. Reduction. If the applicant presents clear and convincing financial evidence to the City Council that full compliance with Section 4 of this chapter, payment in lieu as per Section 8 of this chapter, or alternative equivalent action as per Section 9 of this chapter, or any combination thereof would render the development financially infeasible, the applicant may seek a reduction in the required number of affordable dwelling units and/or payment in lieu as to render the project financially feasible. If such a reduction is requested, a detailed explanation shall be provided which demonstrates the financial infeasibility of full compliance with the requirements of this chapter. 5-7-11. AFFORDABILITY CONTROLS. (A) Initial Sale Prices For Affordable Owner Occupied Dwelling Units. 1. Every affordable owner occupied dwelling unit required to be established under this chapter shall be offered for sale or to a good faith purchaser to be used for his or her own primary residence. 2. The affordability period with affordable owner occupied dwelling units shall be for ninety-nine (99) years, renewable at each subsequent sale. 3. In calculating the sales prices of affordable dwelling units, the following relationship between unit size and household size shall be used to determine the income figure at which affordable housing payments are calculated: Unit Size Income Level for Household Size Efficiency 1 Person 1 Bedroom 2 Persons 486 of 681 107-O-18 ~12~ 2 Bedrooms 3 Persons 3 Bedrooms 4 Persons 4 Bedrooms 5 Persons 4. Prices for the sale units shall be calculated on the basis of: a. Housing payments at or below thirty one percent (31%) of the household income for a household at the designated income eligibility level (80%, 100% or 120% of AMI) at the household size corresponding to the size of the unit; b. An available fixed rate thirty (30) year mortgage, consistent with the average rate published from time to time by Freddie Mac; c. A down payment of no more than five percent (5%) of the purchase price; d. A calculation of property taxes; e. A calculation of homeowner's insurance; f. A calculation of condominium or homeowner association fees; and g. A calculation of private mortgage insurance, if applicable. (B) Rental Rates for Affordable Dwelling Units 1. Fifty percent (50%)One hundred percent (100%) of the affordable dwelling units within covered developments in TOD shall have affordable rental rates at 50% AMI and the remaining fifty percent (50%) of affordable dwelling units shall have affordable rental rates at sixty (60%) AMI according to their Affordable Housing Agreement, pursuant to thethat shall not exceed the annual gross rental rate schedule published by the Illinois Housing Development Authority, less any tenant-paid utilities based on the City’s wait list policies and procedures. If an uneven number of total affordable units are in the development, the additional affordable unit shall be at 50% of the AMI. 2. Fifty percent (50%) of the affordable dwelling units within a covered development that is not in a TOD area shall have affordable rental rates at 60% AMI and the remaining 50% of affordable dwelling units shall have affordable rental rates at 80% AMI, pursuant to the annual rental rate schedule published by the Illinois Housing Development authority. If an uneven number of total affordable units are in the development, the additional affordable unit shall be at 60% of the AMI. 3. If the most recent edition of the Illinois Housing Development Authority report indicates a lower AMI than the previous edition, the maximum allowable rent shall be adjusted accordingly. 487 of 681 107-O-18 ~13~ 4. The affordability period of an affected leased unit begins at the time of the first occupancy of an affordable unit in the covered development and continues for thirty (30) twenty-five (25) years, after which the affordability requirements of this chapter cease to control the unit. 5. A written twelve (12) month lease is required for all leased affordable dwelling units, except for units in an assisted living residence . Renewal leases may be less than 12 months based on mutual agreement between the landlord and tenant. Final lease agreements are the responsibility of the landlord and the prospective tenant. Tenants are responsible for application fees, security deposits and the full amount of the rent as stated on the lease. All lease provisions shall comply with applicable laws and regulations. The landlord shall maintain copies of all leases entered into with a certified household (including an income certification) and distribute a copy to the City upon request. (C) Procedure For Initial Sale Or Lease To The General Public. 1. Sixty (60) days prior to offering any affordable dwelling unit for sale or rent, the applicant shall notify the department in writing of such offering. The notice shall set forth the number, size, price, and location of affordable dwelling units offered, and shall provide a description of each dwelling unit's finishes and availability. The notice shall also include a copy of the inclusionary housing plan, and any such additional information the Director may reasonably require in order to establish compliance with this chapter. 2. The prospective purchaser or lessee from the centralized wait list shall make application for a "certificate of qualification" on a form provided by the Directorcontracted agency. If the developer, or its designee,contracted agency determines an applicant is qualified pursuant to the requirements of this chapter to purchase or lease an affordable dwelling unit, he/she shall issue a "certificate of qualification" to that applicant. An applicant must provide documents to verify that he or shetheir household satisfies these requirements, including an affidavit that the affordable dwelling unit will be his or her primary residence and evidence of income, household size, and residency or employment in Evanston. The developer, or its designee,contracted agency shall determine whether or not the prospective purchaser or lessee satisfies the requirements of this chapter within ten (10) business days after receiving the completed application. 488 of 681 107-O-18 ~14~ The developer shall, upon request by the Director, furnish documentation to the City to demonstrate compliance with this section (C). 3. The developer shall not sell or lease any affordable dwelling units without a valid certificate of qualification from the contracted agency for the prospective purchaser/lessee. (D) Agreement To Ensure Compliance During The Affordability Period. Prior to issuance of a building permit for any covered development or conveyance of title of any dwelling unit in any covered development, the applicant shall have entered into an agreement with the city regarding the specific requirements and restrictions imposed by the city council upon the approved development. The applicant shall agree to execute any and all documents deemed necessary by the city, including, without limitation, deed restrictions, restrictive covenants, and other related instruments, to ensure the continued affordability of the affordable dwelling units in accordance with this chapter. The agreement shall set forth the commitments and obligations of the city and the applicant, and shall incorporate, among other documents, the inclusionary housing plan. If applicable, the agreement shall also detail the fee in lieu or alternative equivalent action of providing on site affordable dwelling units as set forth in Sections 8 and 9 of this chapter respectively. Rental Compliance. The developer, or its designee, shall submit an annual compliance report describing each affordable unit in detail including but not limited to changes in tenancy, turnovers, and income certifications for all new tenants upon request of the Director. The contracted agency shall complete annual re-certifications of tenants renting affordable units according to the “Inclusionary Housing Policies and Procedures for Rental and Ownership Affordable Dwelling Units.” (F) Control Of Resale Prices. The maximum sales price, with the exception of foreclosure sales, permitted on resale of an affordable dwelling unit shall be based on the following formula: 1. The original purchase price plus: a. An inflation adjustment of the original purchase price calculated in accordance with the CPI, using the year of the prior sale as the base year, and capped in order to maintain affordability to a buyer at the same income level; b. Allowances for closing costs and sales commissions paid by the seller; and 489 of 681 107-O-18 ~15~ c. The fair market value of approved improvements made to the unit between the date of original sale and the date of resale, up to an average of five thousand dollars ($5,000.00) per year . , capped in order to maintain affordability to a buyer at the same income level. "Approved improvements" are capital improvements which add value to the home, prolong its useful life or adapt it to new uses. Repairs to maintain the home in good condition are not allowable capital improvements. A list of general allowable capital improvements shall be included in the affordability documents signed by the purchaser. (G) First Sale After Affordability Period Ends. 1. This subsection (G) shall apply in the event an affordability period in perpetuity is unlawful or becomes unlawful. Upon the first sale of an affordable dwelling unit after the affordability period ends, the seller shall pay to the city out of the sale proceeds a percentage of the difference between the actual sales price and the current affordable resale price as determined pursuant to subsection (G) of this sectionas shown in the table below. Such sums shall be deposited into the affordable housing fund. The percentage is based upon the number of years the seller owned and occupied the unit, as follows: Years of Ownership Share to Affordable Housing Fund 11 to 15 Years10+ Years 50 Percent 6 to 10 Years 60 Percent 1 to 5 Years 70 Percent 2. The Director shall determine whether the price and terms of a resale covered by the preceding paragraph meet the requirements of this chapter. Upon a finding of compliance, the Director shall terminate the affordable housing controls and execute a recordable release of all applicable mortgages and restrictions. 3. If an affordable dwelling unit is sold through a foreclosure or other court ordered sale, the affordable restrictions are extinguished, but any remaining net profit shall be returned to the department and deposited into the affordable housing fund. 5-7-12. COMMUNITY LAND TRUST. 490 of 681 107-O-18 ~16~ The City may create or authorize a community land trust to effectuate the purposes of this chapter. Any established or designated land trusts must be staffed by paid employees and be sufficiently operational, subject to the discretion of the City. 5-7-13. INCENTIVES FOR APPLICANTS. For any covered development project that complies with the requirements of this chapter, the city shall follow the procedures described below and provide the described incentives: (A) Expedited Application Process: All applications shall be processed by all city departments before other residential land use applications regardless of the original submittal date. (B) Fee Deferral: All city required fees related to the covered development shall be for plan review, and building permits fees or other similar development review fees for the non-affordable dwelling units and a proportional share of the common areas associated with those units, which are not subject to a fee waiver per subsection 5-7-13(C), shall be deferred for payment until the issuance of the first temporary certificate of occupancy for a non-affordable dwelling unit. The project applicant shall not receive a fee deferral from payment for any other City fees associated with the covered development, including but not limited to right- of-way fees, demolition fees, and fees related to the commercial portion(s) of the development. (C) Fee Waiver: All projects with a covered development which must comply with the requirements of this Inclusionary Housing Ordinance shall be exempt from all plan review, and building permit fees or other similar development review fees for the affordable units and a proportional share of the common areas associated with those units. Whenever a project includes a combination of affordable and market rate housing units, fees shall be pro-rated appropriately as determined by the Director and no fees associated with the commercial portion shall be deferred, if applicable. The project applicant shall not receive a waiver from payment of any other fees associated with the covered development, including but not limited to right-of-way fees, demolition fees, or fees related to the commercial portion(s) of the covered development (D) Bonuses: Density, height, and FAR (floor area ratio) requirements provided in Title 6 are hereby amended for covered developments that provide on-site affordable units, the development is entitled to the following bonuses: Development Bonus In TOD Area Outside TOD Area Density 20% bonus 10% bonus Height 10% bonus 5% bonus FAR 10% bonus 5% bonus 491 of 681 107-O-18 ~17~ 5% On-Site Affordable Housing or 10% On-Site Housing with Public Financing Downtown (D & RP Districts) Commercial (B, C, M, & O Districts) Residential (R, T, & U Districts) Density +2 per Inclusionary Dwelling Unit +1 per Inclusionary Dwelling Unit +1 per Inclusionary Dwelling Unit FAR +2.0 +1.0 -- Parking No parking for Inclusionary Dwelling Unit No parking for Inclusionary Dwelling Unit No parking for Inclusionary Dwelling Unit Height -- -- +12’ (not eligible for Planned Developments) Building Lot Coverage and Impervious Surface Coverage -- -- +15% 10% On-Site Affordable Housing or 20% On-Site Housing with Public Financing Downtown (D & RP Districts) Commercial (B, C, M, & O Districts) Residential (R, T, & U Districts) Density +4 per Inclusionary Dwelling Unit +2 per Inclusionary Dwelling Unit +2 per Inclusionary Dwelling Unit FAR +2.0 +1.0 -- Parking No parking for Inclusionary Dwelling Units No parking for Inclusionary Dwelling Units No parking for Inclusionary Dwelling Units Height -- -- +12’ (not eligible for Planned Developments) Building Lot Coverage & Impervious Surface Coverage -- -- +15% Site Development Allowances for Planned Developments Majority vote of City Council required to exceed maximum Site Development Allowances for Planned Developments (instead of Supermajority vote) 492 of 681 107-O-18 ~18~ (E) Parking: Parking requirements provided in Title 6 are hereby amended for covered developments and primarily affordable non-covered developments in non-TOD areas that provide on-site affordable units, the parking requirements for the entire development provided in Title 6, Zoning Code, shall be reduced to: Parking Requirements In TOD Areas Outside TOD Area 0-1 Bedroom 0.55 parking spaces 0.75 parking spaces 2 Bedrooms 1.1 parking spaces 1.25 parking spaces 3+ Bedrooms 1.251.65 parking spaces 1.5 parking spaces 5-7-14. ENFORCEMENT. (A) The provisions of this chapter shall apply to all agents, successors and assignees of an applicant. (B) The City may institute injunction, mandamus, or any other appropriate legal actions or proceedings for the enforcement of this chapter. In addition, any person, firm, or entity, whether as principal, agent, employee or otherwise, who violates, disobeys, omits, neglects, or refuses to comply with or resists the enforcement of any of the provisions of this chapter shall be fined not less than two hundred dollars ($200.00) nor more than five hundred dollars ($500.00) for each offense. Each day such violation or failure to comply is permitted to exist after notification thereof shall constitute a separate offense. 5-7-15. ADMINISTRATION. In order to ensure compliance with the provisions of this chapter, the City may utilize a maximum of fifteen percent (15%) each year of funds from the affordable housing fund for administration. 5-7-16. SEVERABILITY. The provisions and sections of this chapter shall be deemed separable, and the invalidity of any portion of this chapter shall not affect the validity of the remainder. SECTION 3: The findings in this Ordinance, and the Legislative Record, are declared to be prima facie evidence of the law of the City of Evanston, and shall be received in evidence as provided by the Illinois Compiled Statues, and the courts of the State of Illinois. SECTION 4: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity 493 of 681 107-O-18 ~19~ 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 5: In the event of any conflict between the terms and conditions of this Ordinance 107-O-18 and the terms of the Zoning Ordinance, Ordinance 107-O- 18 shall supersede, prevail and dictate the law of the City of Evanston until such time as the Zoning Ordinance is amended to address the regulations set forth herein. All other regulations not addressed within this Ordinance 107-O-18 shall remain in full force and effect in the City Code. SECTION 6: This ordinance shall become effective on January 1, 2019. All completed applications for building permit, for developments needing no zoning relief, and all completed applications for a variance or special use permit, received after January 1, 2019 shall be subject to all provisions contained herein. Those completed applications received prior to January 1, 2019 shall have the option to: (1) comply with the provisions contained herein; or (2) be subject to the provisions of the preceding City Code provisions and exempted from the amended and additional provisions provided herein. Introduced: _________________, 2018 Adopted: ___________________, 2018 Approved: __________________________, 2018 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Michelle Masoncup, Corporation Counsel 494 of 681 For City Council meeting of October 8, 2018 Item P5 Ordinance 113-O-18 Major Zoning Relief for 348 Custer 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 and Zoning Administrator Michael Griffith, Development Planner Subject: Ordinance 113-O-18 348 Custer Avenue - ZBA CASE 18ZMJV-0060 Date: October 4, 2018 Recommended Action: The Zoning Board of Appeals and staff recommend approval of Ordinance 113-O-18 authorizing major variations for a lot area 3,993 sf (existing), a lot width of 33’ and to provide 3 off-street parking spaces in order to convert an existing 2-flat to a 3-dwelling unit, multifamily dwelling. Livability Benefits: Built Environment: Support housing affordability, Provide compact and complete streets and neighborhoods. Site Background: The applicant proposes to remodel the basement to include a 1-bedroom dwelling unit, converting the existing 2-flat to a 3-unit, multiple family residential structure. A new window well is required and is shown on the building plan to provide egress from the new bedroom. The plan does not include any changes to the footprint or bulk of the principal structure, nor does the plan include other changes to the existing improvements on the property. The existing 2 dwelling units each have 2 bedrooms, and the additional dwelling will have one bedroom, for a total of 5 bedrooms proposed. The remaining basement area will include storage and mechanical rooms. The zoning ordinance does not regulate the location or setbacks for window wells, however, a 1’ setback is typically requested on plans per the Fire Department, and a 1’ setback is provided from the north property line. Memorandum 495 of 681 2 In the R5 zoning district, multiple family dwellings are permitted. The zoning ordinance defines multiple family dwellings as a detached residential building containing 3 or more dwelling units, minimum required lot size and lot widths differ depending on the use (number of units). The additional dwelling unit requires an additional off-street parking space. Currently, there are 3 off-street parking spaces, 2 located within the detached garage and a third space is an open parking pad. The property is in close proximity to the South Boulevard CTA Purple Line Stop and CTA bus routes along Chicago Avenue, Ridge Avenue and Howard Street, so that trips by vehicle are not necessary. The table below notes the minimum requirements and what is proposed (existing conditions). R5 General Residential District Standard Proposed Two-family attached Multi-family - 3 units Multi-family - 3 units Lot Size 5,000 sf (2,500 per dwelling) 4,500 sf (1,500 sf per dwelling for first 4 dwelling units) 3,993 sf (existing) Lot Width 35’ 50’ 33’ (existing) Parking 3 4 1-bedroom units = 1.25 per dwelling 2-bedroom units = 1.5 per dwelling (2-BR: 1.5)*2 + (1BR: 1.25) = 4.3 3 (existing) While surrounding properties to the north, south and west all have similar lot sizes and lot widths, the structures along Custer Avenue are 2-flats, while the structures along Sherman Avenue to the west contain between 2-4 dwelling units. Ordinances Identified for Requested Relief: 6-8-7-4-D - R5 General Residential District - Lot size 6-8-7-5-D - R5 General Residential District - Lot width 6-16-3-5 & Table 16-B - Off-Street Parking Requirements - Number of off-street parking spaces required 496 of 681 3 Legislative History: August 28, 2018 - Zoning Board of Appeals meeting The Zoning Board of Appeals recommended approval of the proposed major variations subject to the following condition: 1. The basement unit shall be an affordable unit for 10 years at 80% AMI Within the past year the ZBA has conditioned similar variations providing an additional rental unit with the same 10-year affordability requirement at 2035 Dodge Avenue, 1822 Lyons Street, and 2112 Ewing Avenue. Attachments: Proposed Ordinance 113-O-18 ZBA Findings of Fact for Major Variation ZBA Meeting Minutes Excerpt – August 28, 2018 Link to ZBA Packet - https://www.cityofevanston.org/home/showdocument?id=43049 497 of 681 9/20/2018 113-O-18 AN ORDINANCE Granting Major Variations at 348 Custer Avenue in the R5 General Residential Zoning District WHEREAS, Graciela Lopez (the “Applicant”), owner of the property commonly known as 348 Custer Avenue (the “Subject Property”), located within the R5 General Residential Zoning District and legally described in Exhibit A, attached hereto and incorporated herein by reference, submitted an application seeking approval of Major Variations to add a dwelling unit in the basement of an existing two (2) unit building and related zoning requirements imposed by Subsections 6-8-7-4(D), 6-8-7- 5(D), and 6-16-3-5 Table 16-B of Title 6 of the Evanston City Code of 2012, as amended (“the Zoning Ordinance”); and WHEREAS, the Applicant requests the following Major Variations related to the Subject Property: (1) A lot area of 3,993 square feet where 4,5000 square feet are required on the Subject Property pursuant to City Code Subsection 6-8-7-4(D); (2) A lot width of thirty three (33) feet where fifty (50) feet is required pursuant to City Code Subsections 6-8-7-5(D);and (3) Provide three (3) off-street parking spaces where four (4) are required pursuant to City Code Subsection 6-16-3-5, Table 16-B; and WHEREAS, on August 28, 2018, the Zoning Board of Appeals (“ZBA”), pursuant to proper notice, held a public hearing in case no. 18ZMJV-0060 to consider the application, received testimony, and made written records and findings that the 498 of 681 113-O-18 ~2~ application did meet the standards for Major Variations set forth in Subsection 6-3-8-12- (E) of the Zoning Ordinance and recommended City Council denial thereof; and WHEREAS, at its meeting of October 8, 2018, the Planning and Development (“P&D”) Committee of the City Council considered and accepted the ZBA’s recommendation, and recommended City Council approve the Major Variations, as requested; and WHEREAS, at its meetings of October 8, 2018 and October 22, 2018, the City Council considered and adopted the recommendation of the P&D Committee, 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 fact and incorporated herein by reference. SECTION 2: The City Council hereby adopts the P&D Committee’s records, findings, and recommendations, and hereby approves, pursuant to Subsection 6-3-8-10-(D) of the Zoning Ordinance, the Major Variations on the Subject Property applied for in case no. 18ZMJV-0060 and described hereinabove. SECTION 3: The Major Variations approved hereby are as follows: (A) To permit a lot area of 3,993 square feet on the Subject Property. Subsection 6- 8-7-4(D) of the Zoning Ordinance requires a minimum lot area of 4,500 square feet on the Subject Property. (B) To permit a lot width of thirty three (33) feet on the Subject Property. Subsections 6-8-7-5(D) requires a minimum lot width of fifty (50) feet on the Subject Property. (C) To permit three (3) off street parking spaces on the Subject Property. Subsection 6-16-3-5, Table 16-B requires a minimum of four (4) off street parking spaces for the Subject Property. 499 of 681 113-O-18 ~3~ SECTION 4: Pursuant to Subsection 6-3-8-14 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the Major Variations granted hereby, violation of any of which shall constitute grounds for penalties or revocation thereof pursuant to Subsections 6-3-10-5 and 6-3-10-6 of the Zoning Ordinance: (A) Compliance with Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with all applicable legislation, with the testimony and representations of the Applicant to the ZBA, the P&D Committee, and the City Council, and the approved plans and documents on file in this case. (B) Affordable Unit: The Applicant shall make the basement unit on the Subject Property an affordable unit for ten (10) years at eighty percent (80%) of the Area Median Income (“AMI”). (C) Recordation: 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 construction permits pursuant to the Major Variation authorized hereby. 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: 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. SECTION 7: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 8: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 500 of 681 113-O-18 ~4~ SECTION 9: 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 10: The findings and recitals 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:_________________, 2018 Adopted:___________________, 2018 Approved: __________________________, 2018 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 501 of 681 113-O-18 ~5~ EXHIBIT A Legal Description LOT 8 IN EAST RIDGE ADDITION TO EVANSTON, BEING A SUBDIVISION OF THE EAST 298 FEET OF THE SOUTH 7.56 CHAINS OF THE NORTH 14.63 CHAINS OF THE NORTHWEST QUARTER OF SECTION 20, TOWNSHIP 41 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. PIN: 11-30-110-028-0000 Commonly Known As: 348 Custer Avenue, Evanston, Illinois. 502 of 681 F I N D I N G S FOR STANDARDS OF V A R I A T I O N S After conducting a public hearing on August 28, 2018, 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 5-0 (B) The requested variation is in keeping with the intent of the zoning ordinance; ___X___Met _____Not Met 5-0 (C) The alleged hardship or practical difficulty is peculiar to the property; ___X___Met _____Not Met 4-1 (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 5-0 Case Number: 18ZMJV-0060 Address or Location: 348 Custer Avenue Applicant: Graciela Lopez Proposed Zoning Relief: Reduce required lot area, lot width and required off-street parking spaces 503 of 681 (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 4-1 (F) The alleged difficulty or hardship has not been created by any person having an interest in the property; __X___Met _____Not Met 5-0 (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 5-0 And, based upon these findings, and upon a vote of 4 in favor & 1 against Recommends to the City Council X Approval Denial Condition: 1. The basement unit shall be an affordable unit for 10 years at 80% AMI. Attending: Vote: Aye No X Violetta Cullen X X Mary Beth Berns X X Lisa Dziekan X Kiril Mirintchev X Scott Gingold X X Myrna Arevalo X Mary McAuley 504 of 681 Page 1 of 2 Zoning Board of Appeals APPROVED MEETING MINUTES EXCERPT ZONING BOARD OF APPEALS Tuesday, August 28, 2018 7:00 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Lisa Dziekan, Violetta Cullen, Mary Beth Berns, Myrna Arevalo , Scott Gingold Members Absent: Mary McAuley, Kiril Mirintchev Staff Present: Scott Mangum, Melissa Klotz Presiding Member: Mary Beth Berns Declaration of Quorum With a quorum present, Chair Berns called the meeting to order at 7:04 p.m. New Business 348 Custer Ave. 18ZMJV-0060 Graciela Lopez, property owner, applies for major zoning relief to convert an existing 2- flat to a 3-dwelling unit, multi-family dwelling in the R5 General Residential District. The applicant requests a lot area of 3,993 sf (existing) where 4,500 sf is required (Zoning Code Section 6-8-7-4-D), a lot width of 33’ (existing) where 50’ is required (Zoning Code Section 6-8-7-5-D), and to provide 3 off-street parking spaces (existing) where 4 are required (Zoning Code Section 6-16-3-5, Table 16-B) for a 3-dwelling unit, multifamily dwelling. The Zoning Board of Appeals is the recommending body, and the City Council is the determining body for this case. Mr. Mangum read the case into the record. Graciela Lopez, property owner, explained the proposal:  There was a fire last November, and during the fire inspection it was suggested that the basement (which previously featured a bedroom in conjunction with the first floor unit) be made into a one bedroom dwelling unit.  Current owned the property for about 30 years.  Currently, one unit is owner occupied (along with her adult son who sometimes used the basement bedroom, and the other 2-bedroom unit is rented out for $1200 per month.  There is a 2-car garage on-site that the owner parks in. The tenant is allowed to park in the garage but prefers to park on the street. There is also one open parking space next to the garage.  Property is near the Howard CTA and South Blvd. CTA stations, but is not considered a TOD property. 505 of 681 Page 2 of 2 Zoning Board of Appeals Chair Berns asked if staff asked for the basement unit to be an affordable unit, and the applicant responded it was not brought up. Chair Berns explained staff can help explain the details and set it up so that the unit is considered an affordable unit. The applicant continued:  There are 3 vehicles total associated with the property owner, her son, and the current tenant.  Two vehicles are typically parked on the street because it is more convenient than using the garage or parking pad.  Alderman Rainey confirmed there is adequate street parking in the neighborhood. Deliberation: Chair Berns explained the added unit should be an affordable unit, as precedent has recently been established when zoning relief is requested. Mr. Gingold noted he does not like the precedent to allow a 2-unit building to convert to a 3-unit building when all zoning regulations cannot be met. The fact that it does not comply with parking is a big concern that may outweigh the public benefit of an affordable unit. Ms. Klotz noted the City is currently considering revisions to the Inclusionary Housing Ordinance, which includes no parking requirement for affordable units that are required by the IHO (which would not include this proposal, but iterates the low need for parking for affordable units). Standards: 1. Yes 2. Yes 3. Yes; No (Gingold - because the hardship is specific to the owner, not the property) 4. Yes 5. Yes, No (Gingold - because the public benefit does not outweigh the zoning relief requested, specifically the lack of parking) 6. Yes 7. Yes Ms. Dziekan motioned and Ms. Cullen seconded the proposal with the following condition: 1. The basement unit shall be an affordable unit for 10 years at 80% AMI. The proposal was recommended for approval 5-1. The meeting adjourned at 9:00pm. 506 of 681 For City Council meeting of October 8, 2018 Item P6 Ordinance 111-O-18 Major Zoning Relief for 2415 Wade St. 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 and Zoning Administrator Michael Griffith, Development Planner Subject: Ordinance 111-O-18 2415 Wade Street - 18ZMJV-0076 Date: October 4, 2018 Recommended Action: The Zoning Board of Appeals and staff recommend approval of Ordinance 111-O-18 authorizing major variations for building lot coverage of 44.3%, a 19.8’ front yard setback, a 0’ west interior side yard setback, a 2.9’ east interior side yard setback, and to provide one off-street parking space in order to construct additions to the existing single-family residence. Livability Benefits: Education, Arts, and the Community: Support older adults as they age in the community. Site Background: The applicant proposes to remove the existing driveway, west side deck and attached 2-car garage at the rear of the residence, and construct a 1-car attached garage on the west side of the residence, an addition to the rear of the residence that would replace the existing garage, and a new deck at the rear and west sides of the residence. The existing garage and driveway are not functional given the triangular shape of the property where the existing garage is located at the rear of the residence where the property tapers down from a lot width of 60.8’ at the street to an approximate width of 23’ at the north wall of the garage. The driveway encroaches onto the adjacent property, there is no practical way to access the garage without encroaching onto the adjacent property, and the property does not have alley access. The proposed plan addresses this issue as well as addressing living space and ADA needs. Memorandum 507 of 681 2 The table below summarizes the requested variations and the minimum standards: R2 Single-Family Residential District Standard Existing Requested Variation Building lot coverage 40% 37.7% 50% (44.3% per submitted plans) Front yard setback 25.9’ 25.9’ 19.8’ Interior side yard setback 5.0’ West - 3’ East - 2.9’ West - 0’ East - 2.9’ Off-street parking spaces 2 2 1 The existing 1st floor includes a living room, dining room, breakfast room, kitchen, family room, guest bedroom, bathroom, mudroom and attached garage. The second floor contains 4 bedrooms including a master bedroom and bath and one additional bathroom. The proposed 1st floor includes 2 bedrooms, bathroom, living, dining room, kitchen and attached garage. The proposed 2nd floor contains 3 bedrooms including a master bedroom, an office, and an additional bathroom. The proposed attached 1-car garage will be ADA accessible to accommodate the owner’s parents; it will include an accessible parking space and wheelchair lift. The garage will be located on the west side of the wrap around porch with a hallway connecting the garage to the front entry. The front entry will be relocated from the front of the house to the north end of the wrap around porch in order to locate bedrooms at the front of the residence and to provide a central entry point from the front and new attached garage. The proposed rear addition, a kitchen, will be built on the same footprint as the existing attached garage, with the exception of the northwest corner of the addition which will be modified so the required 5’ setback from the west property line is provided. The applicant is requesting building coverage of 50%. The zoning analysis shows proposed building lot coverage of 44.3%. The plans note a rear porch at 307 sf which is covered by an open pergola/trellis and not a solid roof; therefore, it is not counted towards building lot coverage by staff but appears to be included in the applicant’s calculations. A 19.8’ front yard setback and 0’ west interior side yard setback is proposed to accommodate the attached garage. The property to the west is a park, where there are no homes or other structures impacted. 508 of 681 3 Staff suggested eliminating the west side portion of the porch, shifting the garage north and east to align with the front facing facade and to provide a 5’ setback from the west property line. This alternative maintains the front entry at the front facade and would require reconfiguring the 1st floor living space by relocating at least one of the bedrooms. The applicant stated this alternative defeats the intent of locating the 1st floor bedrooms away from the social living space and would create a long, narrow living space. This alternative also eliminates a central entry point into the residence, another goal for the resident. The staircase location is an obstacle concerning the floor layout. Another alternative discussed provides an open parking pad in the west side yard instead of the garage. This option triggers additional variations which have not been noticed as part of the current request, including locating open parking within a side yard where open parking is required to be located within 30’ of the rear property line. Required off-street parking provided by an open parking pad counts toward building lot coverage. These alternative plans have been provided by the applicant and are included in the packet. Variations were granted for 3’ setbacks from the west and east property lines for the existing attached garage in order to provide as much space as possible to provide access to the garage via a driveway from Wade Street. Staff suggested relocating the east wall of the addition to align with the main portion of the residence which would increase the setback from 3’ to 4.4’ from the east property line. The applicant indicated this could be achieved but they are proposing to salvage the existing foundation. The applicant proposes one off-street parking space where 2 are required. The proposed plan provides one garage space and allows for a second vehicle to park on the driveway in front of the garage. The zoning code requires open off-street parking spaces to be located at the rear of the property, therefore, the driveway location is not compliant, thus the variation request to reduce required parking from 2 to 1. Ordinances Identified for Requested Relief 6-8-3-6 R2 Single-Family Residential District - Building lot coverage 6-8-3-7 R2 Single-Family Residential District - Front yard setback 6-8-3-7 R2 Single-Family Residential District - Side and Rear yard setbacks 6-16-3-5, Table 16-B Off-Street Parking and Loading Legislative History: September 4, 2018 – Zoning Board of Appeals meeting. The Zoning Board of Appeals recommended approval of the proposed major variations subject to the following conditions: 509 of 681 4 1. Building lot coverage allowed is up to 44.3%. 2. Consider fence or other delineation of west lot line in rear as shown on plan. 3. If existing foundation is inadequate per code and removed in its entirety, the building lot coverage shall be limited to 40% and the addition shall comply with the required setback. 4. Substantial compliance with the documents and testimony on record. Attachments: Proposed Ordinance 111-O-18 ZBA Findings of Fact for Major Variation ZBA meeting Minutes Draft Excerpt – September 4, 2018 Link to ZBA packet - https://www.cityofevanston.org/home/showdocument?id=43417 510 of 681 9/17/2018 111-O-18 AN ORDINANCE Granting Major Variations at 2415 Wade Street in the R2 Single-Family Residential Zoning District WHEREAS, Phillip Kupritz (the “Applicant”), architect of the property commonly known as 2415 Wade Street (the “Subject Property”), located within the R2 Single-Family Residential Zoning District and legally described in Exhibit A, attached hereto and incorporated herein by reference, submitted an application seeking approval of Major Variations to construct a one (1) car garage, a rear addition, and a deck to an existing single-family residence and related zoning requirements imposed by Subsections 6-8-3-6, 6-8-3-7, 6-4-1-9, 6-8-3-7, and 6-16-3-5 of Title 6 of the Evanston City Code of 2012, as amended (“the Zoning Ordinance”); and WHEREAS, the Applicant requests the following Major Variations related to the Subject Property: (1) Have a building lot coverage of 50% where 40% is permitted on the Subject Property pursuant to City Code Subsection 6-8-3-6; (2) Reduce the minimum required front yard setback from 25.9 feet to 19.8 feet pursuant to City Code Subsections 6-8-3-7 and 6-4-1-9; (3) Reduce the required west interior side yard setback from five (5) feet to zero (0) feet pursuant to City Code Subsection 6-8-3-7; (4) Reduce the required east interior side yard setback from five (5) feet to 2.9 feet pursuant to City Code Subsection 6-8-3-7; and 511 of 681 111-O-18 ~2~ (5) Reduce the required off-street parking from two (2) spaces to one (1) space for a single-family residence pursuant to City Code Subsection 6-16-3-5, and Table 16-B); and WHEREAS, on September 4, 2018, the Zoning Board of Appeals (“ZBA”), pursuant to proper notice, held a public hearing in case no. 18ZMJV-0076 to consider the application, received testimony, and made written records and findings that the application did meet the standards for Major Variations set forth in Subsection 6-3-8-12- (E) of the Zoning Ordinance and recommended City Council approval thereof subject to conditions; and WHEREAS, at its meeting of October 8, 2018, the Planning and Development (“P&D”) Committee of the City Council considered and accepted the ZBA’s recommendation, and recommended City Council approve the Major Variations, as requested; and WHEREAS, at its meetings of October 8, 2018 and October 22, 2018, the City Council considered and adopted the recommendation of the P&D Committee, 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 fact and incorporated herein by reference. SECTION 2: The City Council hereby adopts the P&D Committee’s records, findings, and recommendations, and hereby approves, pursuant to Subsection 6-3-8-10-(D) of the Zoning Ordinance, the Major Variations on the Subject Property applied for in case no. 18ZMJV-0076 and described hereinabove. 512 of 681 111-O-18 ~3~ SECTION 3: The Major Variations approved hereby are as follows: (A) To permit a building lot coverage of 44.3% on the Subject Property. Subsection 6-8-3-6 of the Zoning Ordinance requires a maximum building lot coverage of forty percent (40%). (B) To permit a front yard setback of 19.8 feet. Subsections 6-8-3-7 and 6-4-1-9 require a minimum front yard setback of 25.9 feet. (C) To permit a west interior side yard setback of zero 0) feet. Subsection 6-8-3-7 requires a minimum west interior side yard setback of five (5) feet. (D) To permit an east interior side yard setback of 2.9 feet. Subsection 6-8-3-7 requires a minimum east interior side yard setback of five (5) feet. (E) To permit for one (1) required off-street parking space. Subsection 6-16-3-5, Table 16-B requires a minimum two (2) off-street parking spaces. SECTION 4: Pursuant to Subsection 6-3-8-14 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the Major Variations granted hereby, violation of any of which shall constitute grounds for penalties or revocation thereof pursuant to Subsections 6-3-10-5 and 6-3-10-6 of the Zoning Ordinance: (A) Compliance with Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with all applicable legislation, with the testimony and representations of the Applicant to the ZBA, the P&D Committee, and the City Council, and the approved plans and documents on file in this case. (B) Fencing: The Applicant shall consider and implement a fence or other delineation of the west lot line in the rear as shown on the submitted plans. (C) Foundation: The Applicant shall ensure that the existing foundation is adequate per City Code. If the existing foundation is inadequate, the foundation shall be removed in its entirety and the building lot coverage shall be limited to forty percent (40%). The rear addition must comply with the setbacks required under City Code if the foundation is removed. (D) Recordation: 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 construction permits pursuant to the Major Variation authorized hereby. 513 of 681 111-O-18 ~4~ 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: 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. SECTION 7: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 8: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 9: 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 10: The findings and recitals 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. 514 of 681 111-O-18 ~5~ Introduced:_________________, 2018 Adopted:___________________, 2018 Approved: __________________________, 2018 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 515 of 681 111-O-18 ~6~ EXHIBIT A Legal Description LOT 2 (EXCEPT THE EAST 8 FEET) IN BLOCK 4 IN A.T. MCINTOSH CHURCH STREET ADDITION TO EVANSTON, BEING A SUBDIVISION OF PART OF THE SOUTH WEST 1/4 OF THE NORTH WEST 1/4 OF SECTION 13, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. PIN: 10-13-111-006-0000 Commonly Known As: 2415 Wade Street, Evanston, Illinois. 516 of 681 F I N D I N G S FOR STANDARDS OF V A R I A T I O N S After conducting a public hearing on September 4, 2018, 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 4-0 (B) The requested variation is in keeping with the intent of the zoning ordinance; ___X___Met _____Not Met 4-0 (C) The alleged hardship or practical difficulty is peculiar to the property; ___X___Met _____Not Met 3-1 (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 3-1 (E) The purpose of the variation is not based exclusively upon a desire to extract additional income from the property; or there ___X___Met _____Not Met 4-0 Case Number: 18ZMJV-0076 Address or Location: 2415 Wade Street Applicant: Phillip Kupritz Proposed Zoning Relief: Increase permitted building lot coverage, reduce front, west and east interior side yard setbacks and reduce required off -street parking 517 of 681 is a public benefit; (F) The alleged difficulty or hardship has not been created by any person having an interest in the property; __X___Met _____Not Met 4-0 (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 3-1 And, based upon these findings, and upon a vote of 3 in favor & 1 against Recommends to the City Council X Approval Denial Conditions: 1. Building lot coverage allowed is up to 44.3%. 2. Consider fence or other delineation of west lot line in rear as shown on plan. 3. If existing foundation is inadequate per code and removed in its entirety, the building lot coverage shall be limited to 40% and the addition shall comply with the required setback. 4. Substantial compliance with the documents and testimony on record. Attending: Vote: Aye No X Violetta Cullen X X Mary Beth Berns X X Lisa Dziekan X Kiril Mirintchev Scott Gingold X Myrna Arevalo X Mary McAuley 518 of 681 Page 1 of 3 Zoning Board of Appeals DRAFT NOT APPROVED MEETING MINUTES EXCERPT ZONING BOARD OF APPEALS Tuesday, September 4, 2018 7:00 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Lisa Dziekan, Violetta Cullen, Mary Beth Berns, Myrna Arevalo Members Absent: Scott Gingold, Mary McAuley, Kiril Mirintchev Staff Present: Scott Mangum Presiding Member: Mary Beth Berns Declaration of Quorum With a quorum present, Chair Berns called the meeting to order at 7:00 p.m. New Business 2415 Wade St. 18ZMJV-0076 Phillip Kupritz, applicant, applies for major zoning relief to construct a 1-car attached garage, a rear addition and deck to an existing single-family residence in the R2 Single- Family Residential District. The applicant requests building lot coverage of 50% where 40% is permitted (Zoning Code Section 6-8-3-6), to reduce the minimum required front yard setback from 25.9’ to 19.8’ (Zoning Code Sections 6 -8-3-7 and 6-4-1-9), to reduce the required west interior side yard setback from 5’ to 0’ and to reduce the required east interior side yard setback from 5’ to 2.9’ (Zoning Code Section 6 -8-3-7), to reduce the required off-street parking from 2 spaces to 1 space for a single-family residence (Zoning Code Section 6-16-3-5, Table 16-B). The Zoning Board of Appeals is the recommending body, and the City Council is the determining body for this case. Mr. Mangum read the case into the record. Matthew Kupritz, architect, explained the proposal: ● Clarified 44.3% actual relief requested based on staff calculations. ● Prior owners received approval in 2009 for garage, driveway built over property line. ● Garage built without permit, but inspected. Does not function as constructed. ● Accessibility needs of mother that lives in house and one that visits. ● Additionally, 2 nieces now living in house. ● Plan would add lift and stair and additional first floor bedroom. ● The taper of lot results in location and setback variations for garage. ● Lower height of garage adjacent to park. ● Berm west side of property to integrate with park and provide storage. ● Proposed east setback at location of existing garage. ● Believes full foundation present below existing garage based on discussion with building division staff. 519 of 681 Page 2 of 3 Zoning Board of Appeals Nichole Pinkard, property owner, testified that: ● Would not have purchased the property without a garage. ● There are 7 residents in the house. ● Need to seat up to 12 guests for University position. ● Desired to live in 5th Ward based on work. ● Interested in adding space on side of garage with cupboards for parks/library storage space. ● Have spoke to neighbors and two Alderman and have not had opposition. ● The lack of an alley and the lot shape are hardships. ● Currently own 2 cars which are stacked in driveway, but may reduce to 1 vehicle. ● Garage needed for covered accessible entrance and because of tree damage to vehicles currently parked in driveway. ● Was not aware driveway was located off property line at time of offer on house. Deliberation: Ms. Cullen, sympathizes about accessibility and parking concerns, not sure of other options. Chair Berns stated there are ways to meet rules by reducing sizes or removing existing garage. Ms. Arevalo noted current applicant shouldn’t be responsible for previous applicant’s actions. Ms. Dziekan sees the applicant taking a problematic situation and improving it while also adding public benefit to wall of garage. Chair Berns noted that the addition could be reduced to be closer to lot coverage requirement. As proposed it is not the minimum necessary and the hardship is based on the occupants and not property. Ms. Arevalo believes proposed solution is best that applicant can do. Ms. Cullen and Ms. Dziekan agree. The Major Variation Standards were addressed: 1. Yes 2. Yes 3. No (Berns); Yes (Dziekan, Cullen, Arevalo) 4. No (Berns); Yes (Arevalo, Cullen) 5. Yes 6. Yes 7. No (Berns); Yes (Dziekan) Chair Berns suggested a condition that if the existing garage foundation is not adequate, and needs to be removed, the addition needs to comply with side setback and lot coverage requirements. 520 of 681 Page 3 of 3 Zoning Board of Appeals Ms. Dziekan motioned to reopen the record, which was seconded by Ms. Cullen, and unanimously approved. Mr. Kupritz asked for confirmation on suggested condition regarding foundation removal. The record was closed again for deliberation: Chair Berns believes condition should state that if the existing foundation needs to be removed completely, with exception of portion already proposed to be removed, the new addition would need to meet current zoning requirements. Ms. Arevalo clarified suggested condition regarding delineation of the west property line could be stated that fence is constructed where shown on plans. Ms. Cullen moved to recommend approval of the variations requested, with the exception that the building lot coverage allowed is up to 44.3%, which was seconded by Ms. Arevalo, subject to conditions: 1. Consider fence or other delineation of west lot line in rear as shown on plan. 2. If existing foundation is inadequate per code and removed in its entirety, the building lot coverage shall be limited to 40% and the addition shall comply with the required setback. 3. Substantial compliance with the documents and testimony on record. With a vote of 3 in favor and 1 opposed, the ZBA recommends approval to the City Council. The meeting adjourned at 9:43 pm. 521 of 681 For City Council meeting of October 8, 2018 Item P7 Ordinance 119-O-18, Granting Landmark Status to the Building and Lot of Record at 2010 Dewey Avenue For Introduction To: Honorable Mayor and Members of the City Council From: Johanna Leonard, Director of Community Development Scott Mangum, Planning and Zoning Administrator Carlos D. Ruiz, Senior Planner/Preservation Coordinator Subject: Ordinance 119-O-18, Granting Landmark Status to the Building and Lot of Record at 2010 Dewey Avenue Date: September 27, 2018 Recommended Action The Preservation Commission and City staff recommend approval of Ordinance 119-O-18 Designating 2010 Dewey Avenue (building and lot) as an Evanston Landmark. Livability Benefits Education, Arts & Community: Preserve and reuse historic structures and sites. Background Morris “Dino” Robinson Jr. of Shorefront (the “Applicant”), located at 2214 Ridge Avenue, Evanston, submitted an application, nominating for landmark designation the property at 2010 Dewey Avenue on December 27, 2017. Family Focus (“the Owner) opposes the nomination. Preservation Commission Report and Recommendation The Preservation Commission conducted a public hearing on February 13, 2018. At the request of the Owner and with the consent of Applicant, and without a presentation or discussion, the hearing was continued to March 13, 2018. At this hearing, and with the consent of the Applicant, Family Focus requested 120 days to discuss the issue with the neighborhood and the community. The Commission continued the public hearing to July 10, 2018. The Commission adopted a Resolution and approved its Report on September 11, 2018 with findings of fact and recommended to City Council that the building at 2010 Dewey Avenue be designated an Evanston Landmark, in that it meets landmark criteria for designation: 2-8-4 (A) 2. Its identification with a person or persons who significantly contributed to the Memorandum 522 of 681 2 historic, cultural, architectural, archaeological or related aspect of the development of the City of Evanston, State of Illinois, Midwest region, or the United States. 2010 Dewey Avenue meets Criterion (A) 2 because its distinctive identification with, significant individuals, associated with the former Foster School’s and the City of Evanston’s cultural and political history. Consequently, its significance is defined by a period of time between 1905 and 1979, when and where those events took place. The property at 2010 Dewey Avenue along with its building(s) has a strong case for its period of significance from the earliest days of the existence of the former Foster School in 1905 up to 1979, when it stopped being used by the School District. Throughout Foster School history many individuals who attended the school became prominent Black Evanston citizens that made their positive mark at the local, national and international level, including: Junior Mance: Jazz pianist, released over 40 albums. Dorothy (Hadley) Bayen: War Correspondent in support of Ethiopia. Co-Founder of the Ethiopian Star Newspaper and the Ethiopian World Federation. Fred Hutcherson: Aviator. Joined the Royal Canadian Air Force. Ferried bombers overseas to England during WWII. Instructor for Tuskegee Airmen. William Logan: First Evanston African American Police Chief. Sanders Hicks: First Evanston African American Fire Chief. Founder of the Evanston Speed Skating Club. First coach for Olympic medalist in speed skating, Shani Davis. Iva Caruthers: General Secretary of Samuel DeWitt Proctor Conference, which engages progressive African-American faith leaders in social justice issues. Joseph Hill: First African American Assistant Superintendent of school district 65 and later Superintendent. Tina Lifford: Actress. Early start in stage plays. Golden Globe Nominee for best supporting actress in daytime drama (1980s). Leon Robinson Jr.: Entrepreneur, Robinson Bus Company and later Robinson Enterprises with real estate holdings across the United States. 2-8-4 (A) 6. Its association with important cultural or social aspects or events in the history of the City of Evanston, the State of Illinois, the Midwest region, or the United States. Foster School provided generations of young Black students education from a few in 523 of 681 3 1905 when the school opened, to 100% African American student body by 1945. Segregation of the Black community resulted in the majority of Black citizens residing in the City of Evanston’s Fifth Ward by 1930. Other forms of segregation would not allow a Black teacher be employed in Evanston as a teacher until the 1950s. Foster School was where Black teachers could teach. Most of these teachers achieved successful careers, such as Joseph Hill became the first Black Superintendent of School District 65 in 1960. Eddie Lee Sutton established the Jean-Del Publishing Company in 1969 in order to publish her own educational materials. She later reactivated it under Sutton and Sutton Publisher, Inc. Lorraine H. Morton became Principal of Haven Middle School, later she was elected as an alderman and as Evanston’s first African American Mayor. In 1966 Foster School became an experimental school or Laboratory School. White children from overcrowded schools were bussed to Foster School. In 1969 the lab school and Foster School became the Dr, Martin Luther King Laboratory School. In 1979 the school was relocated and the Foster building was closed, and subsequently sold to Family Focus in 1985. The nomination states: “The historical setting of the Family Focus Building, formerly Foster School, illustrates the important cultural, social aspects, and events within the City of Evanston as it interacted with issues of racial equity. The building is a representation of a specific historically and culturally related theme as a center focus on early Black history. It is an exemplification of a settlement significant to the cultural history and traditions (both positive and negative) of the City of Evanston, and a site worthy of preservation. Shorefront, within its mission as a historical organization, has collected over 100 hours of oral histories of Black residents of Evanston. Within the interviews, not one interviewee failed to mention the important role of Foster School/Family Focus during its many uses.” 2-8-4 (B) Integrity of Landmarks and Districts. Any district, site, building, structure, or object that meets any one or more of the criteria in Subsection 2-8-4(A) shall also possess sufficient integrity of location, design, setting, materials workmanship, feeling, and association to convey its historic significance. The architectural changes that happened during the period between 1905 and 1979 are all significant and are all part of the property’s history. The fact that the 1905 building burned to the ground in the 1958 and was replaced in 1961, does not disqualify the property and building(s) from possessing sufficient integrity of feeling and association with the events that occurred from 1905 to 1979 (the period of significance). The historic events and the people who attended Foster School and their subsequent contributions to society, all are part of the historic property as it evolved. Legislative History • December 27, 2017 and subsequently June 28: Morris “Dino” Robinson Jr. of 524 of 681 4 Shorefront (the “Applicant”), located at 2214 Ridge Avenue submitted an application nominating the Subject Property for landmark designation. • February 13, 2018: Preservation Commission held a public hearing for the Landmark nomination. At the request of the Applicant and Owner, the hearing was continued to March 13, 2018. • March 13, 2018: At this hearing, and with the consent of the Applicant, Family Focus requested 120 days to discuss the issue with the neighborhood and the community. • July 10, 2018: At the public hearing, the Commission heard testimony from the Applicant, the Owner and members from the public, and found that the nominated building at 2010 Dewey Avenue met criteria for designation 2-8-4 (A) 2, and (A) 6 and 2-8-4 (B). The Commission approved a motion recommending to City Council the designation of 2010 Dewey Avenue as an Evanston Landmark. • September 11, 2018: Preservation Commission adopted a Resolution and approved its Report recommending to City Council the designation of 2010 Dewey Avenue as an Evanston Landmark. The Resolution requests the City Manager to transmit its Report and recommendation to City Council. Attachments • Proposed Ordinance 119-O-18 Granting Landmark Status to the Building and Lot of Record at 2010 Dewey Avenue • Preservation Commission’s Resolution and Report with Findings of Fact and Recommendation to City Council • 2010 Dewey Avenue Landmark Nomination • Dino Robinson, Jr. Presentation • Family Focus Presentation • February 13, 2018 Preservation Commission Approved Meeting Minutes (Excerpt) • March 13, 2018 Preservation Commission Approved Meeting Minutes (Excerpt) • July 10, 2018 Preservation Commission Draft Meeting Minutes (Excerpt) • September 11, 2018 Preservation Commission Draft Meeting Minutes (Excerpt) 525 of 681 10/2/2018 119-O-18 AN ORDINANCE Granting Evanston Landmark Status to the Building and Lot of Record at 2010 Dewey Avenue WHEREAS, the City has enacted a Historic Preservation Ordinance (“Ordinance”), Title 2, Chapter 8 of the Evanston City Code of 2012, as amended; and WHEREAS, Section 2-8-5 of the Ordinance sets forth the process whereby the Preservation Commission (“Commission”) shall nominate and consider applications for landmark designation and designate landmarks and historic districts; and WHEREAS, the building at 2010 Dewey Avenue (the “Subject Property”) was constructed in 1905 as Foster School (later known as Dr. Martin Luther King, Jr. Experimental School and the Weissbourd-Holmes Family Focus Building), and operated as a school during its period of significance between 1905 and 1979, where many individuals who attended and/or worked at the school became prominent Black Evanston citizens that made their positive mark at the local, national and international level, including: Junior Mance, Dorothy (Hadley) Bayen, Fred Hutcherson, William Logan, Sanders Hicks, Iva Caruthers, Joseph Hill, Tina Lifford, Leon Robinson Jr., and Lorraine H. Morton ; and WHEREAS, the Subject Property operated as a public school during an era of de facto and de jure racial segregation and thereby illustrates important 526 of 681 119-O-18 ~2~ cultural and social aspects and events in the history of the City of Evanston as it interacted with racial equity; and WHEREAS, the Subject Property has experienced architectural changes, but it maintains integrity of feeling and association with the events that occurred during its period of significance from 1905 to 1979; and WHEREAS, Morris Robinson, Jr. (the “Applicant”), of Shorefront with offices at 2214 Ridge Avenue, Evanston, Illinois, submitted an application on December 27, 2017, and a modified application on June 28, 2018, for the designation of the building on the Subject Property as an Evanston Landmark; and WHEREAS, the Commission conducted public hearings, pursuant to proper notice, on February 13, 2018, March 13, 2018, July 10, 2018, and September 11, 2018, to consider the application pursuant to Section 285 of the Ordinance; and WHEREAS, due notice of said hearings was given in accordance with the requirements of the Evanston Preservation Commission Ordinance and all persons desiring to be heard were given opportunity to be heard; and WHEREAS, the Commission, after having heard and reviewed the nomination testimony, receiving other evidence and making a written record, found that the aforesaid lot of record and building on the Subject Property, with the original 1905 building designed by Ernest Woodyatt and with additions by architects Childs & Smith (1926) and Ganster & Hennighausen (1961), met the 527 of 681 119-O-18 ~3~ criteria in City Code Sections 2-8-4(A)(2), 2-8-4(A)(6), and 2-8-4 (B) of the Ordinance for designation as an Evanston Landmark; and WHEREAS, at its July 10, 2018 meeting, the Commission voted to recommend that the City Council grant Evanston Landmark designation to said building on the Subject Property; and WHEREAS, at its September 11, 2018 meeting, the Commission adopted a Resolution “Requesting the City Manager to Transmit the Evanston Preservation Commission’s Report and Recommendation that the City Council Designate the Building at 2010 Dewey Avenue as an Evanston Landmark” to the City Council; and WHEREAS, the Planning and Development Committee of the City Council considered and adopted the record and recommendation of the Preservation Commission at its October 8, 2018 meeting and recommended that the City Council designate the building on the Subject Property, as an Evanston Landmark; and WHEREAS, the City Council considered and adopted the respective records and recommendations of the Preservation Commission and the Planning and Development Committee at its October 8, 2018 and October 22, 2018 meetings, and NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: The above recitals are found as fact and made a part hereof. 528 of 681 119-O-18 ~4~ SECTION 2: Pursuant to City Code Section 2-8-5(G) of the Ordinance, the City Council hereby designates the building at 2010 Dewey Avenue as an Evanston Landmark. SECTION 3: If any provision of this ordinance or the application thereof to any person or circumstance is held invalid, the invalidity shall not affect other provisions or applications of this ordinance which can be given effect without the invalid provisions or applications thereof. SECTION 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 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. Introduced:_________________, 2018 Adopted:___________________, 2018 Approved: __________________________, 2018 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: _______________________________ Michelle L. Masoncup, Corporation Counsel 529 of 681 530 of 681 531 of 681 532 of 681 Page 1 of 17 City of Evanston Evanston Preservation Commission Report to the City Council Recommendation that the Property at 2010 Dewey Avenue Be Designated as an Evanston Landmark September 11, 2018 To the Honorable Mayor and the City Council of the City of Evanston: COMMISSION’S RECOMMENDATION The Preservation Commission recommends that the City Council designate the site and building(s) at 2010 Dewey Avenue as an Evanston landmark. The nomination meets the City Code, Section 2-8-4 Criteria for Designation (A) 2, (A) 6 and in accordance with subsection (B) the building does retain sufficient integrity to convey its feeling and association relative to (A) 2 and (A) 6 above. 2010 Dewey Avenue 533 of 681 Page 2 of 17 BACKGROUND On December 27, 2017 Morris “Dino” Robinson Jr. of Shorefront (the “Applicant”), located at 2214 Ridge Avenue, Evanston, submitted an application, nominating for landmark designation the property at 2010 Dewey Avenue (“Subject Property”), owned by Family Focus. On January 9, 2018, the Commission notified Charles Johnson, Director of Facilities and Technology, Family Focus, Inc. at 310 S. Peoria St., Suite 301, Chicago, IL 60607 (the “Owner”) of the receipt of the nomination, and the Commission notified the Owner of the public hearing scheduled on February 13, 2018. In accordance to Section 2-8-5 of the Evanston City Code of 2012, as amended (the “City Code”), the Preservation Commission (the “Commission”) conducted a public hearing on February 13, 2018. At the request of the Owner and with the consent of Applicant, and without a presentation or discussion, the hearing was continued to March 13, 2018. At this hearing, and with the consent of the Applicant, Family Focus requested 120 days to discuss the issue with the neighborhood and the community. The Commission continued the public hearing to July 10, 2018. APPLICANT’S PRESENTATION At the hearing held on March 13 and July 10, 2018, Dino Robinson, Jr., the Applicant, presented the landmark nomination. The original 1905 structure was designed by Ernest Woodyatt, an Evanston resident. A 1926 addition by architects Childs & Smith added more classrooms, a theater and gymnasium. The school stood until a fire gutted the structure in 1958. The 1961 addition by Ganster & Hennighausen replaced the original 1905 structure. Mr. Robinson, Jr. said that as a community school, Foster School had produced hundreds of successful graduates who have made their place in local, national and global communities. To name a few: Junior Mance- Jazz musician inducted into hall of fame in 1997; Dorothy Bayen – her part in the Ethiopian/Italian war during the 1930s and 40s; Fred Hutcherson – Aviator who trained Tuskegee Airmen; William Logan – Evanston’s first Black Police Chief; Sanders Hicks – Evanston’s first Black Fire Chief (and Olympian speed skater Shani Davis’ first coach); Iva Caruthers – Work in faith based leadership and equity; Joseph Hill – Evanston First Black school superintendent; Tina Lifford – professional actress since 1970s and currently a main character on the TV drama “Queen Sugar.” By the end of 1930, most Black residents resided in the Fifth Ward of Evanston and Foster School was centrally located in that ward. Although the majority of the students who attended Foster School before World War I were White, by 1928, 85% of the students were Black. By 1945, Foster had a 99% Black student body. The historical setting of the Family Focus Building, formerly Foster School, illustrates the important cultural, social aspects, and events within the City of Evanston as it interacted with issues of racial equity. The building embodies historic and cultural 534 of 681 Page 3 of 17 themes reflecting Evanston’s early Black history. Shorefront, within its mission as a historical organization, has collected over 100 hours of oral histories of Black residents of Evanston. Within the interviews, not one interviewee failed to mention the important role of Foster School/Family Focus during its many uses. INTEGRITY, LOCATION and SETTING Mr. Robinson, Jr. noted the relationship between the property and its location is often important to understanding why the property was created or why something happened. The actual location of a historic property, complemented by its setting, is particularly important in recapturing the sense of historic events and persons. In the late 19th century White working families, mainly Scandinavian immigrants, began settling in what is now the Fifth Ward. By 1900 a sufficient number of families had moved into the area that the School District saw the need for building a school there. In the 1860s and 1870s when the Black population was small, Blacks lived in all parts of the original village of Evanston. After 1900, as Black migrants from the South increased Evanston's population, discriminatory housing practices introduced by the White power structure of Evanston directed incoming Blacks to settle in the Fifth Ward. By 1930 many of the Fifth Ward White residents had left, making the population of the Fifth Ward predominantly Black. From the time the Foster School/Family Focus building was constructed in 1903-05 until the present, the setting of Foster School—an elementary school building adjacent to single family houses on the south, west, and north—has changed little. Facing east, Foster School stands on the west side of Dewey Avenue; the main entrance looks over the large open expanse of Foster Field, which served as the playground for Foster School. Single family houses built in the early 20th century lie immediately to the west, south, and north of Foster School. Foster School stands where it was built and is surrounded by buildings constructed in the period of significance. The integrity of the location and the setting of the Foster School/Family Focus building is excellent. DESIGN Mr. Robinson, Jr. said that beginning in the 1880s Evanston hired architects to design its school buildings. In doing so, Evanston was following a national pattern of building schools that would "define the strength and values of the community." (Bomier, Bruce, Renaissance of the American School Building, Anoka, MN: Environmental Resource Council, 2014). Several of the late 19th- and early 20th-century elementary school buildings in Evanston were placed in residential neighborhoods, often on lots intended for single-family houses. The scale and massing of those single-family houses influenced the scale and massing of the school buildings. In the case of Foster School, the patterned brickwork was the primary ornament on the 1903 building and is the primary ornament on the 1926 and 1931 sections of the building. This brickwork patterning is the most significant design element on those sections of the building. 535 of 681 Page 4 of 17 The 1960 section of the building reflects major changes in school design that had occurred between 1931, when the second addition was made to Foster School, and 1960, when the Ganster & Hennighausen addition was completed. The influence of Modernism on architectural design led to the construction of school buildings with little or no exterior adornment. Significant advances in building construction and materials that included the introduction of fluorescent lighting and improvements in heating and cooling systems were further influences on the design of schools. The design of all three sections of the Foster School/Family Focus building is as it was in the period of significance. The design integrity of the Foster School/Family Focus building is excellent. MATERIALS Mr. Robinson, Jr. said that the 1926 and 1931 additions very closely resemble the design of the 1903 building and used materials common in other Evanston school buildings constructed between 1900 and the 1930s. With the exception of the replacement of the wood-framed, double-hung windows with aluminum windows in the 1926 and 1931 additions, the other materials on those sections are original to the building. In the 1960 addition, Ganster & Hennighausen used a red brick that is close in color to that of the brick in the earlier portions of the building. The second- and third-floor windows have limestone lintels. The aluminum windows are original to this portion of the building and are evidence of the evolution of the choice of building materials between the 1930s and the 1960s. Except for the aluminum replacements in the 1926 and 1931 section, the materials are the original building materials and have very good integrity. WORKMANSHIP Mr. Robinson, Jr. noted that the two major periods of workmanship evident in the Foster School/Family Focus building represent two distinct views on how a school building should look. Until the 1930s, building ornamentation was a means of showing the importance of the structure. By mid-century the ornate decorations on buildings had given way to the clean lines of Modernism. The brick patterns in the 1926 and 1931 sections show masonry skills beyond simple bricklaying. On all sections the mortar was applied neatly, and the bricks sit in level rows. The workmanship on all three sections of the Family Focus/Foster School building— 1926, 1931, and 1961—are examples of highly competent construction work. The integrity of the workmanship is excellent At the end of his presentation, Dino Robinson, Jr. maintained that for the reasons stated above the property and building(s) at 2010 Dewey Avenue meet criteria for Landmark designation 2-8-4 (A) 2, 6, 10 and possesses integrity under 2-8-4 (B). 536 of 681 Page 5 of 17 FAMILY FOCUS PRESENTATION At the July 10, 2018 hearing Bridget O’Keefe, attorney, and representing Family Focus Inc., the owner of the Weissbourd-Holmes Family Focus Center located at 2010 Dewey Avenue in Evanston, Illinois (the “Center.”), stated that Family Focus is in opposition to the proposed landmark designation of the Center, because the Center does not comply with the designation criteria outlined in Subsection 2-8-4(B) “Integrity of Landmarks and Districts. Any area, structure, site or object that meets any one or more of the criteria in Subsection 2-8-4(A) shall also have sufficient integrity of location, design, materials and workmanship to make it worthy of preservation or restoration.” In addition, the National Register Bulletin 15(VIII) - How to Evaluate the Integrity of a Historic Property – says: “Within the concept of integrity, the National Register criteria recognize seven aspects or qualities that, in various combinations, define integrity.” These seven criteria have been used in the past by the Evanston Preservation Commission and provide further clarification on how the issue of integrity is interpreted and applied both nationally and by the City of Evanston. Ms. O’Keefe stated the following arguments to state Family Focus’ position: DEFINITION OF HISTORIC INTEGRITY The National Park Service which developed “standards and guidelines that guide preservation work at the national, tribal, state, and local levels, National Register Bulletin 15(VIII) - How to Evaluate the Integrity of a Historic Property – provides useful guidance: “Within the concept of integrity, the National Register criteria recognize seven aspects or qualities that, in various combinations, define integrity.” 2 These seven criteria have been used in the past by the Evanston Preservation Commission and provide further clarification on how the issue of integrity is interpreted and applied both nationally and by the City of Evanston. “Historic integrity is the authenticity of a property's historic identity, evidenced by the survival of physical characteristics that existed during the property's prehistoric or historic period. Historic integrity is the composite of seven qualities: • location • design • setting • materials • workmanship • feeling • association Historic integrity enables a property to illustrate significant aspects of its past. Not only must a property resemble its historic appearance, but it must also retain physical materials, design features, and aspects of construction dating from the period when it attained significance.” 537 of 681 Page 6 of 17 EVOLUTION OF 2010 DEWEY The building was constructed in 1903 (with additions being constructed in 1926 and 1931.) On October 30, 1958, a serious fire destroyed most of Foster School. In 1961, a modern addition was added to the portion of the historic building that survived the fire. Since 1989, all windows have been replaced. In 2010, a handicapped accessible entrance was added to the primary façade. There were corresponding changes to the footprint of the building, which was expanded in both 1961 and 2010. The classroom spaces located on the basement, second and third floors have been demolished to accommodate the office and space needs for current non-profit tenants. LACK OF HISTORIC INTEGRITY It is important for a landmark building to be able to convey a sense of the history that it reflects throughout the period of significance and that it has been present throughout that history. The Center has evolved over time and no longer resembles the building originally constructed in the early 20th Century or the mid-century modern building constructed in 1961. The cumulative impact of these changes to the building - particularly since the closure of the school in 1979 - has compromised the historic character of the building and its architectural integrity. Thus, the Center does not meet the integrity criteria mandated by Subsection 2-8-4(B) of the Code. DESIGN: The design qualities of “integrity” that are not currently present at the Center. East Elevation/Main Entry: There have been major changes to the design of the east elevation which has destroyed the historic integrity of its primary façade. a. The original red brick entrance to the 1905 building was located at the center of the building and consisted of an elegant limestone portico with columns that flanked both sides. The building was expanded in 1926 and 1931. There was a consistent horizontal focus in roof height, evenly spaced window placement and architectural detailing. b. After the fire in 1958, a significant portion of the building was demolished and replaced with a modern addition. The addition’s primary (east) façade consisted of a flat brick elevation with a non-descript main entry and three rows of windows located on the façade south of the main entrance. The emphasis of the building design continued to be horizontal evidenced by a consistent roof line and window bands. c. In 2010, the primary elevation was further altered to provide ADA accessibility. The new design destroyed the horizontal focus of the building and interrupted the window pattern. 538 of 681 Page 7 of 17 d. The primary façade has changed dramatically over the years. The altered roof line, interrupted window bands, new entry location and elevator tower destroyed the horizontal focus of the design and no longer convey consistent physical characteristics that existed during its historic period. Windows: The windows are a primary design element on all facades. The windows throughout the building have been significantly altered since its time of historic significance. a. The modern windows on the south side of the main entry are different in design and configuration than the original windows on the north side of the main entry. b. Since 1989, all new windows have been installed in the building. In particular, the windows on the remaining original building were significantly altered by the removal of all mullions. The failure to replace the windows in the original structure with windows maintaining the historic profile and mullions damages the design aesthetic of that wing in particular. Roof: The original roof appeared to be a hipped roof. After the fire, a flat roof was placed on the current Center. After the 2010 addition, the three-story elevator tower was added destroying the consistent height of the various building wings. Entries: The historic main entries to the building have been radically altered. a. The original entry located on site from 1905-1958 was traditional in appearance and constructed of high quality materials. b. In 1961, after the fire, a non-descript entry was provided. c. In 2010, a dramatic new handicapped accessible entry was provided on the primary façade. d. In addition, the historic doors on the remaining original building have been replaced with non-historic materials. Floor Plans: The interior floor plans have been significantly altered to respond to tenant needs. The classroom spaces located on the basement, second and third floors have been demolished to accommodate the office and space needs for non-profit tenants. SETTING: The application for landmark designation states that the original building was in the shape of a rectangle. The site plan has been altered and the Center has a larger footprint. Its main entry projects to the east and a building addition projects into the west yard. WORKMANSHIP: The original building contained high quality materials and design elements. A public referendum was required to fund the rebuilding of the school after 539 of 681 Page 8 of 17 the fire. These budgetary constraints led to cost-efficiencies that impacted the level of workmanship that could be provided. FEELING: The architectural style of the 1905 and 1961 buildings were very different. The “feeling” of the modern post-war school was disrupted by the 2010 addition due to the changed roof lines, interrupted window bands, and the tall elevator tower which damaged the horizontal focus and created a different appearance. Thus, the required “overall sense of past time and place” does not exist due to the very different design aesthetics of the historic building and the modern additions. ASSOCIATION: The application for landmark designation extensively discusses the 1961 addition designed by Ganster and Hannighausen, referring to them as “prolific school architects in the North Shore.” The 2010 addition to the primary façade significantly impacted the Ganster and Hannighausen design. INTEGRITY RATING SYSTEM The following rating system has been used by the City of Evanston to categorize “integrity” in its landmark buildings: Excellent, good and poor. “Poor” — a poor degree of integrity is exhibited if the building’s materials and details are missing or completely covered, or have unsympathetic, irreversible alterations and additions that greatly compromise the building’s character. Poor integrity may also be measured by missing original siding.” Applying the definition of “Poor” to the Center, it is obvious that the building’s integrity is poor, because: a. The majority of the original building was destroyed. b. The roof shape, entry location, and window type and configuration were significantly altered. c. The horizontal nature of the primary façade of the 1961 addition was destroyed in 2010. d. All of the windows have been replaced and the new windows located in the most historic portion of the building do not have a historic profile or mullions. e. The site plan has been altered with the footprint of the building being enlarged. The Center contains “unsympathetic, irreversible alterations and additions that greatly compromise the building’s character.” The cumulative impact of all these changes has severely compromised the historic integrity of the original historic structure and the 1960’s post-war school building. TIMING OF PROPOSED LANDMARK DESIGNATION Evanston first adopted its Historic Preservation Ordinance in 1978 in order to identify and preserve “areas, properties, structures, sites and objects having a special historical, community, architectural or aesthetic interest or value to the City and its citizens,” and to foster “civic pride” in Evanston’s unique architecture, landmarks and districts. 540 of 681 Page 9 of 17 Over a period of approximately ten years, the Preservation Commission recommended and the City Council passed ordinances designating over 800 individual Evanston landmarks. As of 2015, there were 858 Evanston Landmark buildings. In the mid- 1990s, an effort was made to create a Conservation District in the Fifth Ward based on the cultural and historical significance of the West Side (“PITCH”). However, for unknown reasons this process never moved forward. At that time, Foster School was one of several properties specifically identified as a site for historic consideration but no steps were taken to landmark the building. Thus, the City of Evanston and its Preservation Commission have been aware of this building since the passage of the Historic Preservation Ordinance 40 years ago. It is only being revisited now following Family Focus’s decision to sell the building. Landmark designation should be reserved for buildings that meet the designation criteria outlined in the Code and should not be used to prevent an owner from exercising its right to sell its property. IMPACT ON FAMILY FOCUS MISSION Family Focus is a non-profit organization and the Center is its only asset. Family Focus has provided extensive social services to Evanston residents since 1976 and it is committed to continuing to do so from a to-be-identified leased space within Evanston. It cannot, however, continue to operate from the Center. Over the past five years, this building has operated at a deficit which has been met by drawing down Family Focus’ endowment causing adverse impact on the cost of operating the building and the financial resources of Family Focus. This does not even include the unmet capital needs that will be necessary in the years ahead. Family Focus cannot continue to fund an operating deficit and capital expenditures at the Center at the expense of its core mission – serving children and families in need. Bridget O’Keefe concluded by saying that Family Focus does not consent to the proposed landmark designation of the Center and does not believe that it meets the criteria of Subsection 2-8-4(B) of the Code which is required to move forward. Merri Ex, CEO and President of Family Focus concurred with Ms. O’Keefe’s presentation and spoke on the financial difficulties Family Focus is experiencing due to the lack of funding to maintain the building and the inability to market the building with a landmark designation. PUBLIC COMMENTS The following members of the audience spoke in favor of the nomination: Bennet Johnson, Lori Keenan, Steven Vick, Mary McWilliams, Ald. Robin Rue Simmons, M. Wetherspoon read letter from Janet Alexander Davis, Delores Holmes and Al Gibbs. 541 of 681 Page 10 of 17 COMMISSION’S REPORT WITH FINDINGS OF FACT 2010 Dewey Avenue Weissbourd-Holmes Family Focus Building / Dr. Martin Luther King, Jr. Experimental School / Foster School Built: 1905 (original three-story building) 1926 and 1931 (North addition of Gymnasium, Theater and classrooms) 1961 (South end new construction replacing original 1905 structure) Architects: Ernest Woodyatt (Woodyatt), 1905 Childs & Smith, 1926 and 1931 Ganster & Hennighausen, 1961 The City Code Section 2-8-5 (E) requires that the Commission’s recommendation include a report with the following information: 1. Explanation of the significance or lack of significance of the nominated landmark or district as it relates to the criteria for designation; On July 10, 2018, the Preservation Commission found that the nominated property and building(s) for Landmark designation at 2010 Dewey Avenue meets criteria for landmark designation of the City Code, Section 2-8-4 (A) “Criteria for Designation” 2 and 6 as follows: (A) 2. Its identification with a person or persons who significantly contributed to the historic, cultural, architectural, archaeological or related aspect of the development of the City of Evanston, State of Illinois, Midwest region, or the United States. 2010 Dewey Avenue meets Criterion (A) 2 because its distinctive identification with, significant individuals, associated with the former Foster School’s and the City of Evanston’s cultural and political history. Consequently, its significance is defined by a period of time between 1905 and 1979, when and where those events took place. The property at 2010 Dewey Avenue along with its building(s) has a strong case for its period of significance from the earliest days of the existence of the former Foster School in 1905 up to 1979, when it stopped being used by the School District. Throughout Foster School history many individuals who attended the school became prominent Black Evanston citizens that made their positive mark at the local, national and international level, including: Junior Mance: Jazz pianist, released over 40 albums. 542 of 681 Page 11 of 17 Dorothy (Hadley) Bayen: War Correspondent in support of Ethiopia. Co-Founder of the Ethiopian Star Newspaper and the Ethiopian World Federation. Fred Hutcherson: Aviator. Joined the Royal Canadian Air Force. Ferried bombers overseas to England during WWII. Instructor for Tuskegee Airmen. William Logan: First Evanston African American Police Chief. Sanders Hicks: First Evanston African American Fire Chief. Founder of the Evanston Speed Skating Club. First coach for Olympic medalist in speed skating, Shani Davis. Iva Caruthers: General Secretary of Samuel DeWitt Proctor Conference, which engages progressive African-American faith leaders in social justice issues. Joseph Hill: First African American Assistant Superintendent of school district 65 and later Superintendent. Tina Lifford: Actress. Early start in stage plays. Golden Globe Nominee for best supporting actress in daytime drama (1980s). Leon Robinson Jr.: Entrepreneur, Robinson Bus Company and later Robinson Enterprises with real estate holdings across the United States. (A) 6. Its association with important cultural or social aspects or events in the history of the City of Evanston, the State of Illinois, the Midwest region, or the United States. Foster School provided generations of young Black students education from a few in 1905 when the school opened, to 100% African American student body by 1945. Segregation of the Black community resulted in the majority of Black citizens residing in the City of Evanston’s Fifth Ward by 1930. Other forms of segregation would not allow a Black teacher be employed in Evanston as a teacher until the 1950s. Foster School was where Black teachers could teach. Most of these teachers achieved successful careers, such as Joseph Hill became the first Black Superintendent of School District 65 in 1960. Eddie Lee Sutton established the Jean-Del Publishing Company in 1969 in order to publish her own educational materials. She later reactivated it under Sutton and Sutton Publisher, Inc. Lorraine H. Morton became Principal of Haven Middle School, later she was elected as an alderman and as Evanston’s first African American Mayor. In 1966 Foster School became an experimental school or Laboratory School. White children from overcrowded schools were bussed to Foster School. In 1969 the lab school and Foster School became the Dr, Martin Luther King Laboratory School. In 1979 the school was relocated and the Foster building was closed, and subsequently sold to Family Focus in 1985. The nomination states: “The historical setting of the Family Focus Building, formerly 543 of 681 Page 12 of 17 Foster School, illustrates the important cultural, social aspects, and events within the City of Evanston as it interacted with issues of racial equity. The building is a representation of a specific historically and culturally related theme as a center focus on early Black history. It is an exemplification of a settlement significant to the cultural history and traditions (both positive and negative) of the City of Evanston, and a site worthy of preservation. Shorefront, within its mission as a historical organization, has collected over 100 hours of oral histories of Black residents of Evanston. Within the interviews, not one interviewee failed to mention the important role of Foster School/Family Focus during its many uses.” ABBREVIATED TIMELINE RELATED TO 2010 DEWEY AVENUE 1905 Foster School opens 1924 60% “Colored” student body at Foster School 1926 Addition of an auditorium and gymnasium at a cost of $150,000. A library branch was added in a converted brick garage at the rear of the school 1928 85% “Colored” student body at Foster School 1945 99% “Colored” student body at Foster School 1954 Brown v. Board of Education: Supreme Court overturns legal school segregation at all levels 1961 The new “fire resistant”, $602,000 south wing of Foster School is dedicated 1964 Representatives of Foster School PTA and other groups protest “De Facto Segregation”. “[It] is a sociological and psychological impediment to personalities of youngsters attending the school”. “Eliminate Foster as a segregated elementary school.” 1969 Foster School renamed to Dr. Martin Luther King Laboratory School 1969 The Supreme Court ruled that racial segregation in schools had to end at once 1976 Family Focus organized 1979 District 65 voted 5 to 2, to move King Lab to the former Skiles School. Foster School closes despite a class action lawsuit to re-open and retain the Lab School at the Foster School building 1986 District 65 considers selling the Foster School building to an “interested buyer” 1999 June 19, Foster School building renamed to the Weissbourd-Holmes Family Focus Center 2001 Evanston’s 60% Attendance guideline for racial integration fulfilled 2005 Foster School building reaches 100 years old 2017 Family Focus announces intent to sell the Evanston property located at 2010 Dewey Avenue 2. Explanation of the integrity or lack of integrity of a nominated landmark or district; (B) Integrity of Landmarks and Districts. Any district, site, building, structure, or object that meets any one or more of the criteria in Subsection 2-8-4(A) shall also possess sufficient integrity of location, design, setting, materials workmanship, feeling, and association to convey its historic significance. 544 of 681 Page 13 of 17 The architectural changes that happened during the period between 1905 and 1979 are all significant and are all part of the property’s history. The fact that the 1905 building burned to the ground in the 1958 and was replaced in 1961, does not disqualify the property and building(s) from possessing sufficient integrity of feeling and association with the events that occurred from 1905 to 1979 (the period of significance). The historic events and the people who attended Foster School and their subsequent contributions to society, all are part of the historic property as it evolved. 3. Identification of critical features of the nominated landmark or areas, properties, sites and objects in a nominated district to provide guidance for review of alteration, construction, demolition or relocation; Despite the 1958 catastrophic fire that burned down the 1905 Foster School building and subsequent additions in 1926 and 1931, and the modern addition in 1961, and the alterations from 1989 to 2010, the building(s) at 2010 Dewey Avenue retains sufficient integrity to convey its feeling and association relative to criteria 2-8-4 (A) 2 and 6, The photos below taken in September, 2018 are the record for future alteration, construction, demolition, or relocation under Evanston’s ordinance. Also acknowledging that since the building is not being designated for architectural significance that the Preservation Commission in the future would look favorably on a broader interpretation of design standards for modification of the building. East Elevation (1961 Addition) 545 of 681 Page 14 of 17 West Elevation (1926 Addition) North/East Elevation (1926 Addition) 546 of 681 Page 15 of 17 South/West Elevation 4. Proposed design guidelines, if any, for review of alteration, construction, demolition or relocation; If designated as Evanston landmark, the building(s) at 2010 Dewey Avenue would be subject to review for exterior work requiring a permit and when visible from the public way under the City Code Section 2-8-9 Standards for Review of Alteration, Construction, Relocation and Demolition. Also acknowledging that since the building(s) is not being recommended for its architectural significance, the Commission in the future would look favorably on a broader interpretation of design standards for modification of the building. Modifications necessary for adaptive reuse of the property shall not be discouraged. Such modifications shall include, but not be limited to the subdivision of north parking lot for residential development, additions to the roof and building, and modifications to windows. Changes to interior of the building are not within the purview of the Preservation Commission. If landmarked, and the Commission reviews a future application for a Certificate of Appropriateness, the Commission will conduct its review based upon the building and site's form and appearance during its period of significance 1905-1979. The Commission will consider whether the work that is being proposed is compatible with the building as it had evolved up to 1979. 547 of 681 Page 16 of 17 5. A map showing the location of the nominated landmark CONCLUSION/RECOMMENDATION The Preservation Commission recommends to City Council the landmark designation of the property and building(s) at 2010 Dewey Avenue with reference to criteria 2-8-4 (A) 2 “Its identification with a person or persons who significantly contributed to the historic, cultural, architectural, archaeological or related aspect of the development of the City, State, Midwest region or the United States” and 2-4-8 (A) 6 “Its association with important cultural, social, political, or economic aspects or events in the history of the City, the State, the Midwest region or the United States,” defining a period of significance dating from 1905 to 1979. The Commission acknowledges that the building is being designated for its historic and cultural significance to the City of Evanston, not for architectural significance. Consequently, this designation will require a broader interpretation of the Ordinance's standards for review in the future, recognizing the distinction between architectural and 548 of 681 Page 17 of 17 historic and cultural significance. The Commission concludes that the building and site does retain sufficient integrity per criterion 2--8-4 (B) Integrity of Landmarks and Districts. “Any district, site, building, structure, or object that meets any one or more of the criteria in Subsection 2-8-4(A) shall also possess sufficient integrity of location, design, setting, materials workmanship, feeling, and association to convey its historic significance,” to convey its feeling and association relative to 2-4-8 (A) 2 and 6. LINKS TO: 2010 Dewey Avenue Landmark Nomination Dino Robinson, Jr. Presentation Family Focus Presentation 549 of 681 APPROVED Page 1 of 2 MEETING MINUTES (EXCERPT) EVANSTON PRESERVATION COMMISSION Tuesday, February 13, 2018, Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Room 2800 7:00 P.M. Members Present: Robert Bady, Elliott Dudnik, Julie Hacker, Ken Itle, Jamie Morris, Tim Schmitt, Mark Simon, and Diane Williams, Members Absent: Sally Riessen Hunt, Suzi Reinhold, and Karl Vogel Staff Present: Scott Mangum, Planning & Zoning Administrator Carlos Ruiz, Senior Planner/Preservation Coordinator Presiding Member: Dian Williams, Chair CALL TO ORDER / DECLARATION OF QUORUM The meeting was called to order at 7:06 pm with a quorum present PUBLIC HEARING A. 2010 Dewey Av. (Family Focus) – Nomination for Evanston landmark designation [City staff recommends continuing the public hearing to March 13, 2018]. Commissioner Itle made a motion to open the public hearing for 2010 Dewey Av. seconded by Commissioner Bady. The motion passed 7 ayes, 0 nays. (Commissioner Schmitt arrived after the vote was taken). Chair Williams said that City staff has recommended to continue the hearing to March 13, 2018 at the request of Family Focus and that the applicant had agreed to the request. Caterina Varvaro, Senior Vice President for Family Focus, owner of 2010 Dewey Av. said she was representing Family Focus. Commissioner Dudnik made a motion to continue the public hearing for the nomination for landmark designation of 2010 Dewey Av. until the meeting of March 13, 2018, seconded by Commissioner Bady. The motion passed. Vote: 8 ayes, 0 nays. 550 of 681 Page 2 of 2 Respectfully Submitted, Carlos D. Ruiz Senior Planner/Preservation Coordinator 551 of 681 APPROVED Page 1 of 4 MEETING MINUTES (EXCERPT) EVANSTON PRESERVATION COMMISSION Tuesday, March 13, 2018, Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Room 2800 7:00 P.M. Members Present: Elliott Dudnik, Julie Hacker, Ken Itle, Jamie Morris, Suzi Reinhold, Tim Schmitt, Mark Simon, Karl Vogel and Diane Williams, Members Absent: Sally Riessen Hunt and Robert Bady Staff Present: Scott Mangum, Planning & Zoning Administrator Carlos Ruiz, Senior Planner/Preservation Coordinator Presiding Member: Diane Williams, Chair CALL TO ORDER / DECLARATION OF QUORUM The meeting was called to order at 7:07 pm with a quorum present PUBLIC HEARING A. 2010 Dewey Av. (Family Focus) – Nomination for Evanston landmark designation [continued from February 13, 2018]. Commissioner Schmitt made a motion to open the public hearing for 2010 Dewey Av. Nomination for landmark designation, seconded by Commissioner Dudnik. The motion passed unanimously. Vote: 9 ayes, 0 nays. Morris (Dino) Robinson Jr., nominator, highlighted in his presentation the following: The nomination meets standards 2, 6 and 10 of the Preservation Ordinance, Section 2- 4-8: 2. Its identification with a person or persons who significantly contributed to the historic, cultural, architectural, archaeological or related aspect of the development of the City of Evanston, State of Illinois, Midwest region, or the United States; 552 of 681 Page 2 of 4 6. Its association with important cultural or social aspects or events in the history of the City of Evanston, the State of Illinois, the Midwest region, or the United States; and 10. Its exemplification of a pattern of neighborhood development or settlement significant to the cultural history or traditions of the City of Evanston, whose components may lack individual distinction. Mr. Robinson noted that the structure at 2010 Dewey St. embodies a sense of community that has stood over a century in Evanston. It serves a particular segment of the Evanston community as a school, as symbol of social change and currently a place for social services. As a former Foster School, it has educated generations of Evanston residents who have made significant local, national and global contributions to society. It later evolved to the Dr. Martin Luther King Jr. Experimental School, serving as a model for innovative teaching, and social changes during the 1960s, specifically desegregating schools in Evanston. As Family Focus, a social service center, the structure pioneered programming that has had a lasting effect in the community it serves. The original 1905 structure was designed by Ernest Woodyatt, an Evanston resident,that stood until a fire gutted the structure in 1958. A 1926 addition by architects Childs & Smith added more classrooms, a theater and gymnasium. The 1961 addition replaced the original 1905 structure after it suffered a catastrophic fire. In considering the designation, the nomination references the 1996 study supported by the Evanston Community Development Block Grant (Is this federal CDBG funds? If so, should read ‘a Community Development Block Grant through the City of Evanston.’ to create a West Evanston Conservation District (Reid Mackin, 1996). The study resulted in formation of the work group known as Preserving Integrity Through Culture and History (PITCH). The work of PITCH encompassed four long-term goals: • To establish a maintain a West Evanston Conservation District (WECD) • To amend the Evanston Historic Preservation Ordinance to allow?projects affecting the WECD • To encourage increased involvement in historic preservation issues?by residents of the WECD • To raise visibility of the cultural, historic, and architectural resources, sites and structures of the WECD The history of Evanston mirrors the history of the nation. It did practice, early on in its history, the system of Jim Crow, where Foster School became the de facto segregated school in Evanston. Many interesting students attended Foster School. Some of these individuals are: Junior Mance: Jazz pianist, released over 40 albums. 553 of 681 Page 3 of 4 Dorothy (Hadley) Bayen: War Correspondent in support of Ethiopia. Co-Founder of the Ethiopian Star Newspaper and the Ethiopian World Federation. Fred Hutcherson: Aviator. Joined the Royal Canadian Air Force. Ferried bombers overseas to England during WWII. Instructor for Tuskegee Airmen. William Logan: First African American Police Chief. Sanders Hicks: First African American Fire Chief. Founder of the Evanston Speed Skating Club. First coach for Olympic medalist in speed skating, Shani Davis. Iva Caruthers: General Secretary of Samuel DeWitt Proctor Conference, which engages progressive African-American faith leaders in social justice issues. Joseph Hill: First African American Assistant Superintendent of school district 65 and later Superintendent. Tina Lifford: Actress. Early start in stage plays. Golden Globe Nominee for best supporting actress in daytime drama (1980s). Leon Robinson Jr.: Entrepreneur, Robinson Bus Company and later Robinson Enterprises with real estate holdings across the United States. In closing Dino Robinson, Jr. said the building was the base for community development and the base for home and engagement in the community. It operated as a school, and as it grew, became an experimental school, introduced busing from other schools, and launched the ‘in school lunch program’. As the home of Family Focus it engages in their innovative programming and social services. Is by this and with the spirit of the PITCH work for developing the West End Preservation District, and honoring this historical aspect of what the historical structure at 2010 Dewey Avenue has encompassed and meat to the community. This building is one of the last symbols of the strength and bonds of the 5th Ward community and the African American community specifically. Public Comment: Kristian Harris, Mary McWilliams, Al Gibbs, former Ald. Delores Holmes spoke in support of the nomination. Owner’s Remarks: Bridget O'Keefe, attorney for Family Focus, the property owner, said Family Focus leases seven sites to provide their services. The only asset Family Focus owns? is the building at 2010 Dewey Av. They invested over $2 million dollars in its upkeep, and every year FF or the building or both? runs a deficit in terms of its operation. At this point, Family Focus does not support the designation. However, they would like to request more time to discuss this issue with the neighborhood and the community and ask for 120 days extension to do so. 554 of 681 Page 4 of 4 Dino Robinson did not object to the extension request, after learning from the Commission that the property is protected until a final decision is made on the nomination. Commissioner Dudnik made a motion to continue the public hearing on the nomination of 2010 Dewey Av. until July 10, 2018, seconded by Commissioner Itle. The motion passed. Vote: 9 ayes, 0 nays. Respectfully Submitted, Carlos D. Ruiz Senior Planner/Preservation Coordinator 555 of 681 DRAFT NOT YET APPROVED Preservation Commission Page 1 of 7 MEETING MINUTES EXCERPT EVANSTON PRESERVATION COMMISSION Tuesday, July 10, 2018, Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Room 2800 7:00 P.M. Members Present: Robert Bady, Elliott Dudnik, Julie Hacker, Sally Riessen Hunt, Ken Itle, Suzi Reinhold, Mark Simon, Karl Vogel and Diane Williams Members Absent: Jamie Morris, and Tim Schmitt, Staff Present: Scott Mangum, Planning & Zoning Administrator Carlos Ruiz, Senior Planner/Preservation Coordinator Presiding Member: Diane Williams, Chair CALL TO ORDER / DECLARATION OF QUORUM Chair Williams called the meeting to order at 7:09 pm with a quorum present. OLD BUSINESS A. PUBLIC HEARING - 2010 Dewey Av. (Family Focus) – Nomination for Evanston landmark designation (Continued from March 13, 2018). Morris “Dino” Robinson, Jr. of Shorefront presented the nomination for landmark designation on the basis of four designation criteria, as defined in the preservation ordinance: Sections 2-8-4 (A) 2, (A) 6, (A) 10, and 2-8-4 (B). Ernest Woodyatt designed Foster School, now the Family Focus Center, in 1903—a two-story, red brick school building, with an English basement and a hipped roof. In 1926 and 1931, the firm of Childs & Smith designed additions to Foster School, reflecting key elements of the Woodyatt design. A fire destroyed much of the original 1903 building in 1958. The 1961 (post-fire) Ganster & Hennighausen addition was a marked contrast to the Childs & Smith additions, and subsequent alterations occurred to the building in 2010. 556 of 681 DRAFT NOT YET APPROVED Preservation Commission Page 2 of 7 Mr. Robinson said the structure at 2010 Dewey Avenue embodies a sense of community that has stood for over a century in Evanston. The structure has served Evanston’s west side community as a school, a symbol of social change, and currently, a place for social services. At 2010 Dewey, or the former Foster School, generations of neighborhood residents were educated. Many have made significant local, national and global contributions to society. 2010 Dewey later became the Dr. Martin Luther King Jr. Experimental School, serving as a model for innovative teaching and as a response to desegregation efforts nationally and locally. Mr. Robinson also referred to a 1996 study, supported by an Evanston Community Development Block Grant, to create a West Evanston Conservation District, and the formation of the work group, Preserving Integrity Through Culture and History (PITCH). This work group sought to develop a West Evanston conservation district and increase neighborhood engagement with historic preservation, local history and culture. Mr. Robinson then cited the criteria for landmark designation for 2010 Dewey Avenue as follows: CRITERION (A) 2.: Many notable people were educated at Foster School prior to the school’s closing in 1979. Their work contributed to the history and culture of Evanston, and nationally and internationally. Examples include: Junior Mance; Dorothy Hadley Bayen; Fred Hutcherson; William Logan; Alice Tregay; Sanders Hicks; Iva Caruthers; Joseph Hill; and Tina Lifford. (Their many accomplishments are detailed in the application for landmark designation.) CRITERIA (A) 6 and (A) 10: Foster School was originally constructed in 1903. Between 1905 and 1967, multiple generations of Black students were educated there, By the 1930s, it was the dominant school for Evanston’s Black students, reflecting the local impact of ‘Jim Crow’ and segregation. After protests from the Black community in the 1940s, Black teachers were hired to teach in Foster School. These teachers included Grace Boyd, Willa Brown, Mary Lou Sullivan, Wendell Lanton, Dorothy Brown, Patsy Sloan, Jean Hunter, Alice Robinson, Vera Brownlee, Eddie Lee Sutton, Carolyn White Hunter, and Lorraine Morton, later elected Alderman of the Fifth Ward and Evanston’s first African American Mayor. SECTION (B) INTEGRITY OF LANDMARKS AND DISTRICTS: According to the National Park Service (NPS), “Integrity is evidenced by the survival of physical characteristics that existed during the property’s historic or prehistoric period. The National Register of Historic Places has established criteria that specify the qualities of 557 of 681 DRAFT NOT YET APPROVED Preservation Commission Page 3 of 7 historic integrity: location, design, setting, materials, workmanship, feeling, and association.” The Evanston Preservation Ordinance requires that a local landmark meet four of those qualities: location, design, materials, and workmanship. Mr. Robinson then described how 2010 Dewey meets these four (4) qualities: Integrity of Location: Location is important in relating the property’s location and setting to the historic events and the story of the people associated with that historic property. Evanston's schools had and have a commanding presence in their neighborhoods. Foster School is no different. Because of that presence, both the location and the setting are important. Integrity of Design: As defined by NPS, design is the combination of elements that create the form, plan, space, structure, and style of a property. Foster School’s designs and additions reflect changes in 20th century school design. The use of traditional red brick and window styles are continued throughout each addition. In Later new additions utilize aluminum and brick. Integrity of Materials: The NPS definition states that “Materials are the physical elements that were combined or deposited during a particular period of time and in a particular pattern or configuration to form a historic property.” Except for the aluminum window replacements in the 1926 and 1931 additions, the materials are the original building materials and have very good integrity. The 1960’s additions to 2010 Dewey were constructed with red brick, the second and limestone lintels above the second- and third-floor windows. The aluminum windows are original to this portion of the building and are evidence of the evolution of the choice of building materials between the 1930s and the 1960s. Integrity of Workmanship: Specific to Foster School, workmanship illustrates the aesthetic principles of 20th century school design. The two major periods of workmanship evident in the Foster School/Family Focus building represent two distinct views on how a school building should look. The workmanship on all three sections of the building—1926, 1931, and 1961—are examples of highly competent construction and workmanship. . Representatives of the property owner then presented their arguments in opposition to the nomination of 2010 Dewey Avenue for landmark designation. These representatives included: Bridget O’Keefe, attorney, Marie Ax, Executive Director and Julie Hamos, Vice Chair of the Board of directors of property owner, Family Focus, 558 of 681 DRAFT NOT YET APPROVED Preservation Commission Page 4 of 7 Ms. O’Keefe emphasized that Family Focus respects and shares the community’s passion towards this building. However, Family Focus’ position is that the 2010 Dewey Avenue building is ineligible for designation because it does not meet the integrity standard Section 2-8-4 (B) of the Ordinance. Ms. O’Keefe also cited the National Register criteria regarding integrity and its seven (7) aspects or qualities: Location, Design, Setting, Materials, Workmanship, Feeling, and Association. She asserted that 2010 Dewey does not to meet all seven qualities.” The original building was constructed in 1903 with subsequent additions in 1926 and 1931, On October 30, 1958 a fire destroyed most of Foster School, and in 1961, a modern addition was added to the portion of the historic building that survived the fire. Family Focus took ownership of the property in 1983. In the late 1990s Family Focus replaced all windows in the building. A handicapped accessible entrance was added to the primary façade in 2010, which included a 3-story elevator. This new entrance represented a major change to the primary elevation. There were also corresponding changes to the footprint of the building, which it was expanded in 1961 and again in 2010. 2010 Dewey has evolved over time, and no longer resembles the building it was originally constructed in early 20th Century, nor the mid-century modern building that was constructed in 1961. The cumulative impact of these recent changes, particularly since the closure of the school in 1979, has compromised the historic character of the building and its architectural integrity. Thus, the Foster School building does not meet the integrity criteria mandated by Subsection 2-8-4(B) of the Code. Based on the rating system used by the City of Evanston to categorize “integrity” in its landmark buildings, the 2010 Dewey Avenue building is rated as “Poor.” A “poor” degree of integrity is exhibited if the building’s materials and details are missing or completely covered, or have unsympathetic, irreversible alterations and additions that greatly compromise the building’s character. The cumulative impact of the above changes has severely compromised the historic integrity of the original historic structure and the 1960’s post-war school building. Ms. O’Keefe also noted the “PITCH” effort of the mid-1990s. At that time, Foster School was one of several properties specifically identified as a site for historic consideration but no steps were taken to landmark the building. The City of Evanston and its Preservation Commission have also been aware of this building since the passage of the Historic Preservation Ordinance in 1978, or 40 years ago. There have been numerous opportunities for the City and Preservation Commission to determine that this building was appropriate to landmark. 559 of 681 DRAFT NOT YET APPROVED Preservation Commission Page 5 of 7 There is a significant burden that must be met to approve a landmark designation of 2010 Dewey given the adverse impact on the financial viability of Family Focus. The cost of operating the building is having a negative impact, and Family Focus cannot continue to fund the building at the expense of its core mission – serving children and families in need. Ms. O’Keefe stated that Family Focus neither consents to the proposed landmark designation of 2010 Dewey nor believes that it meets the criterion 2-8-4(B) which is required for designation. Merri Ex, CEO and President of Family Focus then spoke about Family Focus’ financial difficulties due to the lack of funding to maintain the building and their inability to market the building with a landmark designation. The following members of the audience spoke in support of the nomination: Bennet Johnson, Lori Keenan, Steven Vick, Mary McWilliams, Ald. Robin Rue Simmons, M. Wetherspoon read a letter from Janet Alexander Davis, Delores Holmes, and Al Gibbs. After audience comment, Commissioner Hacker asked if the property is landmarked, how the Commission would review changes to the building, such as windows or roof, and how to evaluate those kinds of changes. Commissioner Dudnik said that ‘Preservation’ is being used here as if the Commission is speaking of the word ‘demolition’ and alternative scenarios. Chair Williams said that criteria 2-8-4 (A) 2, (A) 6, (A) 10, and 2-8-4 (B) “Integrity” are the issues the Commission is considering, and whether or not this nomination meets those criteria. That is the basis for the Commission’s decision. Commissioner Dudnik then noted that 2010 Dewey Avenue would only have to meet one or more of the section (A) criteria. He had a problem with (A) 10, the neighborhood development and (B) was partially met. Commissioner Simon said it is clear that the nomination has to meet both--at least one criterion of (A) and criterion (B). Chair Williams said that Commissioner Hacker’s question refers for future reviews of the physical aspects of the building and identifying the character defining features of this property. Commissioner Itle observed that this nomination is not about architectural design but cultural and political history. Therefore, a period of significance must be identified which is probably from original construction to 1979 when the school closed. To Commissioner Hacker’s point, reviewing whether some renovation or application is appropriate or not would be based on 2010 Dewey’s appearance in 1979. 560 of 681 DRAFT NOT YET APPROVED Preservation Commission Page 6 of 7 Commissioner Simon stated that the section (A) criteria being presented are not just about the people that were there, but also about a strong feeling and association with the building. Criterion (B) is harder, because it does say that it must have sufficient integrity of design, materials, feeling and association. Realistically, 2010 has some of those and not others. The Commission can recommend approval based upon the historical, cultural, feeling and association. In the future, it would not be approving projects based on the architectural features and can be flexible in reviewing plans to modify the exterior or the windows. All of this says that a future owner would have to come back for exterior alteration of the building, and nothing else whatsoever. Chair Williams noted that the National Register references about integrity gets to the question—does the site retain its identity? The basis of the identity question is if someone from the period of significance returns to the site, they would recognize this place. This assures flexibility over the landmark’s story and the building. Commissioner Dudnik said the way (B) is written saysa feeling and association to covey its historic significance; it does not say a feeling and association to convey its “architectural significance.” Commissioner Riessen Hunt said just because it does not resemble the original does not mean it does not mean that it lacks integrity. A case could be made for the stabilization if the community and the beginning of the entire community. Commissioner Bady said he appreciated both sides and learning about the history of 2010 Dewey Avenue. Also he appreciated the people who came in support of the nomination. He had no doubt that the historical and cultural relevance is there. In summary, Commissioners agreed that criterion (A) 10 was written primarily for districts and inapplicable here. Commissioner Hacker asked if that would mean that there would be more latitude on exterior alterations. Commissioner Simon said the critical features are historical. It would neither preclude exterior alterations nor discourage exterior alterations. Scott Mangum noted that the Commission has 70 days after the closing of the public hearing to approve its report on the nomination and send it via a resolution to City Council. Commissioner Itle then moved to direct City staff to prepare a report recommending designation of 2010 Dewey Avenue (the former Foster School) as a City of Evanston landmark, with reference to criteria (A) 2 and (A) 6, and defining a period of significance dating from 1905 to 1979: acknowledging that the building is not being designated for architectural significance and that future Commission decisions should look favorably on a broader interpretation of design standards for modification to the building; and criterion (B) that the building retains sufficient integrity to convey its feeling and 561 of 681 DRAFT NOT YET APPROVED Preservation Commission Page 7 of 7 association specific to those two criteria. Commissioner Dudnik seconded the motion. The motion passed unanimously 8-0. Commissioner Itle then moved to close the public hearing for 2010 Dewey Avenue, seconded by Commissioner Riessen Hunt. The motion passed unanimously 9-0. ADJOURNMENT Commissioner Hacker made a motion to adjourn the meeting at 11:30 pm on July 10, 2018, seconded by Commissioner Bady. The motion passed 9-0. Respectfully Submitted, Carlos D. Ruiz Senior Planner/Preservation Coordinator 562 of 681 DRAFT MEETING MINUTES EXCERPT EVANSTON PRESERVATION COMMISSION Tuesday, September 11, 2018, Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Room 2800 7:00 P.M. Members Present: Julie Hacker, Ken Itle, Suzi Reinhold, Jamie Morris, Mark Simon, and Diane Williams Members Absent: Tim Schmitt, Robert Bady, Elliott Dudnik, Sally Riessen Hunt, and Karl Vogel Staff Present: Scott Mangum, Planning & Zoning Administrator Presiding Member: Diane Williams, Chair 1. CALL TO ORDER / DECLARATION OF QUORUM 7:05 pm 2. OLD BUSINESS A. 2010 Dewey Av. (Family Focus) – Nomination for Evanston landmark designation (Continued from July 10, 2018). Consideration of approval of report and resolution asking the City Manager to transmit the Commission’s recommendation to designate 2010 Dewey Avenue as an Evanston Landmark. At the invitation of Chair Williams, Bridget O’Keefe, attorney for the property owner presented: • There has been less interest in purchase of property since landmark consideration. • The property is being designated for history, not architectural reasons. • Seeking flexibility in design guideline language. • Agree with period of significance. • Propose additional language: only exterior changes to be reviewed, exempt surrounding land for purposes of possibility to develop residential use on property to north. • Detailed proposed language excluding interior review, designate east elevation as primary, allow for new additions on roof or secondary elevations if compatible, allow for flexibility for window replacements. • Concerned with vagueness of report language. • East façade primary because is most visible and as entrance. • Do not see potential of developing land to the east. 563 of 681 DRAFT At the invitation of Chair Williams, Dino Robinson Jr., applicant stated: • Also interested in flexibility within building and zoning compliance and to allow for additions that would fit in. • Believes that development of the lot north of building acceptable to community. • Does not see potential for development on lot to the east of the building. Chair Williams expressed concern with proposed language regarding exceptions to Preservation Ordinance provisions, such as excluding the site from Commission review. Ms. O’Keefe clarified that they are asking for flexibility due to nonprofit status of owner. Commissioner Simon noted that he was only interested in providing additional flexibility for development of the land to the north. Commissioner Itle stated that he was also open to future subdivision for development to the north. Commissioners Simon and Hacker discussed adding general language about what the Commission might consider, but cautioned against being too specific as that could limit creative reuse. Ms. O’Keefe added that the additional language would useful for real estate broker and developers to know limits and opportunities. Staff and the Commission clarified that subdivisions of landmarks are required to come before the Commission, unless the landmark designation excludes the land. Commissioners were not comfortable excluding land, but instead favored adding language to the report that would not discourage a future subdivision. In response to concerns about the report listing the critical features, the Commission agreed to remove the bulleted list of features, from item number 3 in the report, while retaining the photos. In response to concerns about the design guidelines, the Commission suggested additional language to item number 4 in the report: Modifications necessary for adaptive reuse of the property shall not be discouraged. Such modifications shall include, but not be limited to the subdivision of north parking lot for residential development, additions to the roof and building, and modifications to windows. Changes to interior of the building are not within the purview of the Preservation Commission. Commissioner Simon made a motion recommending approval of the report as modified by the Commission, and resolution for the City Manager to transmit the Commission’s recommendation, seconded by Commissioner Itle. The motion passed 6 ayes, 0 nays. 564 of 681 For City Council meeting of October 8, 2018 Item P8 Ordinance 41-O-18, Modification of Parking Requirements for College/University 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 41-O-18 Modification of parking requirements for College/University Institutions 18PLND-0004 Date: March 27, 2018 Recommended Action: The Plan Commission and staff recommend City Council adopt Ordinance 41-O-18, amending the Zoning Ordinance to modify parking requirements for College/University Institutions. Ordinance 41-O-18 was approved for Introduction at City Council on September 17, 2018. Livability Benefits Built Environment: Promote diverse transportation modes. Background The existing total parking requirement for College/University Institutions is based on the number of employees and students, seating for gymnasiums/exhibit halls, and number of residents and employees within fraternities and sororities and dormitories. Based on these requirements students that are living on campus are double-counted both in the general parking requirement as “students” and also as “residents” within the fraternities and sororities and dormitories portion of the parking requirement. While the Zoning Ordinance requirements apply to all current and future Colleges/Universities, Northwestern University is the only remaining institution within the City. Kendall College, which was located in Evanston from 1934 to 2004, relocated to Chicago. The former school site is now developed as single family homes. Similarly, National Louis University, which formerly had its main campus located in Evanston, opened a new main campus in Chicago as well as a campus in Skokie, closing its Evanston location in 2006. Memorandum 565 of 681 2 Northwestern University’s currently has 4,111 parking spaces on the main campus where it is required by the current Zoning Ordinance to have 4,096 parking spaces. The City and Northwestern are working on a project to replace the City’s existing water reservoir at the intersection of Lincoln Street and Campus Drive. The current reservoir has surface parking above it, which will not be allowed to remain once it is rebuilt resulting in a loss of approximately 140 parking spaces. Instead of applying for parking variations to accommodate this and future projects, the City and Northwestern have applied for a Text Amendment. Northwestern University restricts the number of on-campus parking permits by prohibiting the issuance of permits to freshmen, sophomores, juniors, and any students or staff living within the “Walking Zone” between Central Street on the north and Lake Street to the south, and Sheridan Road to the east and Ridge Avenue/Metra Tracks to the West. Additionally, the University promotes the use of alternate modes of transportation; with 3 Divvy bike share stations on or adjacent to campus in addition to car sharing parking spaces. The City has also recently upgraded the bicycle infrastructure in the area including new two-way protected bike lanes on Chicago Avenue and Sheridan Road. Ridesharing data also indicates that some of the top destinations for Uber and Lyft are found on Northwestern’s Campus. Northwestern has also recently built the South Visitors Center Structure, 435 spaces, and the North Campus Structure, 1,125 spaces. The North Campus Structure was engineered to accommodate two additional parking levels, 476 spaces, if ever needed in the future. A Commuting Modes Survey conducted in November 2016 by SustainNU showed the following commuting patterns to and from campus for Students (24% Walk, 16% Bicycle, 10% Shuttle, 10% Public Bus, 25% Public Train and 10% Drive) and Faculty and Staff (8% Walk, 10% Bicycle, 5% Shuttle, 5% Public Bus, 22% Public Train and 45% Drive). A study conducted in December 2015 showed that parking utilization rates at peak hours of the then 4,240 spaces was 73% at 1:00 p.m. and 38% at 8:00 a.m. meaning that there was a surplus of 1,161 spaces during peak utilization. The new structures mentioned above were complete and taken into consideration for this study. Currently, 492 students who live in fraternities and sororities and dormitories are eligible, as seniors or graduate students, to receive campus parking permits. Only 30 of these students have parking permits, 14 of which are graduate students and 16 are undergraduate students. The ratio of students who have parking permits to those who are eligible to obtain parking permits is approximately 1 to 16, where the required parking ratio in the current ordinance is 1 to 5 and the proposed reduced ratio is 1 to 10. Proposal Overview Staff is proposing to adjust the parking requirements for dormitories and fraternity and sorority houses. Specifically staff will amend the zoning ordinance as described below: 566 of 681 3 Section 6-16 Table 16-B Schedule of Minimum Off-Street Parking Requirements College/university institutions: College/university, general 1 parking space for each 3 faculty and staff members and other employees, plus 1 additional parking space for each 15 students enrolled. For the purposes of this requirement "college/university" shall include library - college/university, auditorium/theater - college/university, student union - college/university and chapel - college/university Gymnasium/sports arena Parking spaces equal to 10 percent of designed seating capacity Exhibit hall Parking spaces equal to 10 percent of designed capacity of the main assembly area Fraternity and sorority 1 parking space for each 510 residents, plus 1 parking space for each 3 full time employees Dormitory 1 parking space for each 510 residents, plus 1 parking space for each 3 full time employees The proposed text amendment still requires more than the 1 to 16 ratio of students with parking permits to those eligible to obtain parking permits. The proposed amendment would reduce the total required parking spaces on Northwestern University’s campus from 4,096 to approximately 3,493 and bring it more in line with above demonstrated demand and allow for future construction on campus without the need to obtain a variance for each project. Legislative History February 21, 2018 – The Plan Commission voted, 9-0, to recommend approval of the proposed text amendment. Attachments Ordinance 41-O-18 Link to Plan Commission Packet for 2/21/2018 Approved Plan Commission Minutes for the 2/21/2018 Meeting 567 of 681 3/1/2018 41-O-18 AN ORDINANCE Amending Table 16-B of Title 6, Chapter 16 of the Evanston City Code, “Schedule of Minimum Off Street Parking Requirements ” NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS THAT: SECTION 1: The requirements for “Fraternity and Sorority” in Table 16-B of Title 6, Chapter 16 of the Evanston City Code of 2012, as amended, is hereby further amended as follows: Fraternity and sorority 1 parking space for each 510 residents, plus 1 parking space for each 3 full time employees SECTION 2: The requirements for “Dormitory” in Table 16-B of Title 6, Chapter 16 of the Evanston City Code of 2012, as amended, is hereby further amended as follows: Dormitory 1 parking space for each 510 residents, plus 1 parking space for each 3 full time employees SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: 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 568 of 681 41-O-18 2 without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 5: The findings and recitals herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 6: Ordinance 41-O-18 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2018 Adopted: ___________________, 201 8 Approved: __________________________, 2018 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Michelle M. Masoncup, Interim City Attorney 569 of 681 APPROVED Page 1 of 5 Plan Commission Minutes 2/21/18 MEETING MINUTES PLAN COMMISSION Wednesday, February 21, 2018 7:00 P.M. Evanston Civic Center, 2100 Ridge Avenue, James C. Lytle Council Chambers Members Present: Colby Lewis (Chair), Simon Belisle, Patrick Brown, Terri Dubin, Carol Goddard, George Halik, Peter Isaac, Andrew Pigozzi, Jolene Saul Members Absent: Staff Present: Meagan Jones, Neighborhood and Land Use Planner Scott Mangum, Planning and Zoning Administrator Erika Storlie, Assistant City Manager/Acting Director of Community Development 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 29, 2017 and December 6, 2017 Commissioner Goddard made a motion to approve the minutes from December 6, 2017. Commissioner Belisle seconded the motion. A voice vote was taken and the minutes were unanimously approved, 9-0. Commissioner Dubin made a motion to approve the minutes from November 29, 2017. Commissioner Goddard seconded the motion. A voice vote was taken and the minutes were unanimously approved, 9-0. 3. NEW BUSINESS A. TEXT AMENDMENT 18PLND- 0004 College/University Parking Requirements A Zoning Ordinance Text Amendment pursuant to City Code Title 6, Zoning to amend Chapter 16 of the Zoning Ordinance to modify parking requirements for College/University Institutions. Ms. Jones provided a brief background on the current parking regulations for 570 of 681 APPROVED Page 2 of 5 Plan Commission Minutes 2/21/18 College/University Institutions noting that two Institutions which were open at the time of the adoption of the regulations, Kendall College and National Louis University, no longer had campuses in Evanston. She provided information on the current amount of parking provided by Northwestern and the number of parking permits issued to students living in dormitories and fraternity/sorority houses. She also stated that the City and Northwestern University are co-applicants for the proposed text amendment. Questions from the Commission: ● Whether or not the parking requirement takes event space parking into consideration. Mr. Mangum stated that the amendment specifically addresses the dormitory and fraternity/sorority house uses but that the overall parking requirements take event spaces into consideration. There is parking available on campus for public use that does not require a permit during certain times of day. ● Why file the application jointly? Mr. Mangum stated that the reason for the amendment is the work being done on the City reservoir requires the removal of parking spaces above the new reservoir and that instead of having Northwestern University come in for variance requests for that and future projects on campus, the text amendment was suggested. ● How many parking spaces would be required after the text amendment should it be approved and could the University reduce parking in other locations on campus? Mr. Mangum stated that 3,493 would be the number of required parking spaces and that it is possible that parking is reduced in other parts of campus. ● Clarification on the timing of the 2015 study provided and the opening of new garages on campus. Mr. John D’Angelo clarified that at the time of the 2015 study the two newest parking garages on the north and south ends of the campus were open and taken into account. ● Whether or not the “projected” amount of parking needed includes faculty and students within the building as part of new construction. Mr. D’Angelo confirmed that faculty and students are included in the projected amount of required parking. ● Double counting of students is still not fully reduced for residents of dormitories, fraternities and sororities. What will prevent Northwestern from coming back for further reduction? Ms. Storlie stated that the impetus for the text amendment is the work the City must complete on the City Reservoir and the loss of parking spaces. Northwestern University did not approach the City for the proposed amendment. She also stated that there is no evidence that the double counting is a problem and does not anticipate Northwestern University coming in for further required parking reductions. Commissioner Goddard made a motion to recommend approval of the proposed text amendment. Commissioner Belisle seconded the motion. 571 of 681 APPROVED Page 3 of 5 Plan Commission Minutes 2/21/18 A roll call vote was taken and the motion was approved, 9-0. Ayes: Belisle, Brown, Dubin, Goddard, Halik, Isaac, Lewis, Pigozzi, Saul. Nays: None B. TEXT AMENDMENT 18PLND- 0011 Porch Regulations A Zoning Ordinance Text Amendment pursuant to City Code Title 6, Zoni ng to amend City Code Section 6-4-1-9, Yards, and City Code Section 6-18-3, Definitions, to modify regulations pertaining to porches. Mr. Mangum provided background and reasons for the proposed text amendment including a large number of requested variances due to the lack of usable porch space permitted by the current regulations. Two options were provided: the first to permit a front porch depth that extends a maximum of 25% into the required front yard setback, and the second to permit a porch depth of 6 feet, provided that a minimum 10 foot front yard setback is provided. Questions from the Commission: ● Whether or not the proposed amendment would apply to new construction or additions. The proposed amendment would apply to any new construction affecting front yard setbacks. ● How is porch use regulated? If a porch space is enclosed and is used as interior living space then these regulations would not apply to that space. ● 6 feet, while reasonable for a front porch, may be limiting in a large front yard. Discussion followed starting with a suggestion of combining the two amendment options to fully address functionality of porches in yards of varying sizes. ● Clarification on how setbacks are managed when there are varying existing front yard setbacks, or a zig-zag effect, within a block. Mr. Mangum stated that an average of existing front yard setbacks is taken to determine required setbacks for new construction or additions. Discussion followed with comments regarding the desired outcome. ● Clarification on depth needed for ADA accessibility and suggestion that the porch be at least that depth. If a ramp were needed that would be a similar regulation to allowing steps projecting into a setback. Discussion continued regarding preferences for the text amendment and emphasis that the required setback is a minimum, allowing the property owner to still have some flexibility. Clarification on whether or not nonconforming porches would be affected was provided, specifically, if a porch is damaged or destroyed outside of the 572 of 681 APPROVED Page 4 of 5 Plan Commission Minutes 2/21/18 property owner’s control, it could be replaced within a year. Commissioner Isaac made a motion to recommend that the amendment be revised so that front porches must maintain a minimum ten foot front yard setback and may be the greater of six feet in depth or 25% of the depth of the required front yard. Commissioner Belisle seconded the motion. A roll call vote was taken and the motion was approved, 9-0. Ayes: Belisle, Brown, Dubin, Goddard, Halik, Isaac, Lewis, Pigozzi, Saul. Nays: None 4. OTHER BUSINESS A. MODIFICATIONS TO ADMINISTRATIVE RULES AND PROCEDURES OF THE PLAN COMMISSION Ms. Jones provided a brief summary of the edits being proposed by staff for the Administrative Rules and Procedures. These consisted of: minor grammatical edits, changes to the attendance requirements, changes to language regarding review of the City’s Capital Improvement Program (CIP), elimination of Associated Members, and the elimination of leaseholders being able to request a continuance at public hearings (consistent with City code) among other items. Discussion followed with Commission questions and comments as follows: ● Concern that deleting the CIP review would remove an opportunity for public comment. Mr. Mangum responded that there are other opportunities for the public to provide feedback on the CIP, specifically at City Council or Administration and Public Works Committee. It was suggested to take out reference to the CIP but keep the remaining language as it refers to other City plans. ● Displeasure with the language attendance requirement vote. Suggestion to remove that portion of the revised language but keep the reduction in missed meetings triggering action at the Chair’s discretion. ● Confirmation that there are currently no Associate Members. ● Confirmation regarding the necessity of holding a position on a subcommittee or being a liaison. Commissioner Isaac made a motion to revise the proposed amendment to Article IV(E) to read “The chair shall notify the Mayor when a member of the Commission has failed to attend meetings during a consecutive three (3) months, or six (6) times during a consecutive twelve (12) months, unless the chair shall determine that the failure to attend was for a good cause.” Commissioner Saul seconded the motion. The Commission voted, 9-0, to adopt the revised amendment regarding 573 of 681 APPROVED Page 5 of 5 Plan Commission Minutes 2/21/18 Commissioner attendance. Commissioner Isaac made a motion to revise the proposed amendment to Article III to remove reference to CIP review and read “To study, review and prepare recommendations on plans and proposals of other departments of the City government which relate to the implementation of the Comprehensive General Plan.” Commissioner Goddard seconded the motion. The Commission voted, 8 -1, to approve the revised amendment regarding CIP and plan review. Commissioner Belisle made a motion to approve the remaining suggested amendments as presented by staff. Commissioner Isaac seconded the motion. The Commission voted, 9-0, to approve the remaining suggested amendments as presented by staff. B. APPOINTMENTS OF LIAISONS AND ZONING COMMITTEE MEMBERS Chair Lewis listed the Commissioners who acted as liaisons for various Boards and Committees and asked if there were any proposed changes. A brief discussion followed. The following appointments were made: Zoning Committee- Dubin, Saul (Chair), Goddard, Belisle, Isaac; Comprehensive Plan Committee- Dubin (Chair), Lewis, Piggozi, Brown, Halik; Rules Committee- Lewis, Isaac, Goddard (Chair); Economic Development Committee – Pigozzi; Planning & Development Committee – Lewis; Housing & Community Development Act Committee – Goddard; Transportation and Parking Committee – Dubin; (Public Place Names Committee and ADA Advisory Committee have been eliminated). 5. PUBLIC COMMENT There was no public comment. 6. ADJOURNMENT Commissioner Goddard made a motion to adjourn the meeting. Commissioner Pigozzi seconded the motion. A voice vote was taken and the motion was approved by voice call 9-0. The meeting was adjourned at 8:34 pm. Respectfully Submitted, Meagan Jones Neighborhood and Land Use Planner Community Development Department 574 of 681 For City Council meeting of October 8, 2018 Items P9-P10 Ordinance 105-O-18, Text Amendment – Creating Brew Pubs Ordinance 108-O-18, Special Uses and Major Zoning Relief for 2119-2125 Ashland For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Johanna Leonard, Director of Community Development Scott Mangum, Planning and Zoning Administrator Michael Griffith, Development Planner Torrance Gardner, Intern Subject: Ordinances 105-O-18 and 108-O-18 Zoning Ordinance Text Amendment, Special Use-Major Zoning Relief 2119-2125 Ashland Avenue 18PLND-0064 Date: September 18, 2018 Recommended Action: The Plan Commission and staff recommend approval of Ordinance 105-O-18 authorizing Zoning Ordinance Text Amendments to alcohol producing uses that include allowing Brew Pubs as a Special Use in the MXE Mixed-Use Employment District. The Zoning Board of Appeals and staff recommend approval of Ordinance 108-O-18 authorizing Special Uses for a Banquet Hall and Brew Pub and Major Zoning Variations for a 0’ front yard setback where 10’ is required, a 0’ interior side yard setback where 5’ is required, a 0’ rear yard setback where 5’ is required, and to eliminate 1 required short loading dock. Ordinances 105-O-18 and 108-O-18 were approved for Introduction by City Council on September 17, 2018. Livability Benefits: Economy and Jobs: Retain and Expand Local Businesses, Expand Job Opportunities Background: The applicant proposes to create a location that includes three different concepts: Brew Pub, event space (Banquet Hall) and an area to display classic cars. The Brew Pub will include a full service bar, full service restaurant and will serve the beer that is brewed on-premises. The applicant envisions the different spaces to be used separately and together, depending on the occasion. Memorandum 575 of 681 2 Property location and surrounding zoning. Subject property marked with hash lines and red dot. Analysis: The subject property, 2119-2125 Ashland Avenue, is located on the east side of Ashland Avenue between Payne Street to the north and Simpson Street to the south. The property contains a 1 and 2-story commercial building with surface parking adjacent to the building at the south end of the property. The property is 147.1’ wide and 146.0’ deep, 21,426 square feet. The property has frontage and access to Ashland, along with access to an alley along the east rear property line. The building was formerly occupied by CrossFit e-town. The surrounding area is a mix of residential, commercial, light industrial and religious institutional uses. Proposal: Text Amendment: The applicant is requesting approval of a Text Amendment to allow Brew Pubs in the MXE Mixed-Use Employment District. Currently, a Craft-brewery is a permitted use in the MXE District, but the definition of a Craft-brewery specifically does not include a restaurant. A Type-1 or a Type-2 Restaurant is neither a permitted use nor a special use in the MXE District. When looking at similar uses allowed in the zoning code, both Craft-brewery and Craft- distillery or micro-distillery uses are permitted uses in the MXE District, with separate but similar definitions. Where allowed, these uses are treated the same. In addition to the applicant’s requested Text Amendment, staff and the Plan Commission recommend several modifications to alcohol producing uses: 576 of 681 3 1. Creating a new use, Brew Pub, which includes a Type 1 Restaurant and accessory production facilities. 2. Allowing Brew Pubs in the same zoning districts where Type-1 Restaurants are allowed, in addition to allowing them in the MXE, MUE and MU Districts as special uses. 3. Combining both Craft-brewery and Craft-distillery or Micro-Distillery uses into one use category, Craft Alcohol Production Facility, with one definition which includes beer, wine and other alcohol production and no change to the districts where they are allowed. 4. Allowing a Type-1 Restaurant as an accessory use to Craft Alcohol Production Facility. Existing Definitions Craft-Brewery A commercial facility that: (1) produces fermented malt beverages on site in quantities compliant with all applicable local, state, and federal regulations; and (2) includes an accessory tasting room in zoning districts where the facility is a Special Use. Product sampling or retail sale as may be defined and regulated by Title 3, Chapter 4 of the City Code at the facility allows customers to taste samples of products manufactured on-site and purchase related sales items. Any sale of alcohol in the tasting room or otherwise in the facility which is manufactured outside the facility is prohibited. A craft- brewery does not include restaurants with accessory brewing facilities. Craft-Distillery or Micro- Distillery A facility that: (1) produces alcoholic beverages in quantities compliant with all applicable local, state, and federal regulations; and (2) includes an accessory tasting room in zoning districts where the facility is a Special Use. A tasting room allows customers to taste samples of products manufactured on-site and purchase related sales items. Sales of alcohols manufactured outside the facility are prohibited. Restaurant, Type -1 An establishment in which the principal use is the service of prepared food and beverages for consumption on the premises. All service of prepared food and beverages for consum ption on the premises shall require customers to order at a table, booth, or dining counter with service by a waiter or waitress at said table, booth, or dining counter and shall also require the use of reusable (nondisposable) flatware and dishware. Drive-through facilities are prohibited. Proposed Definitions Craft Alcohol Production Facility A commercial facility that: (1) produces beer, wine, or other alcoholic liquor in quantities complaint with all applicable local, state, and federal regulations; and (2) includes an accessory tasting room in zoning districts where the facility is a Special Use. A tasting room is only permitted to allow customers to taste samples of products manufactured on-site and purchase related sales items. Sale of alcohols manufactured off-site are prohibited. A Craft Alcohol Production Facility may have a Type 1 Restaurant as an accessory use. Brew pub An establishment in which the principal use is a Type 1 Restaurant that also brews or produces wine, beer, or any other alcoholic liquor as an accessory use on-site, either for on-site consumption or off-site consumption in containers that are sealed on- premises and compliant with all applicable local, state, and federal regulations. 577 of 681 4 District Craft- brewery Craft-distillery or micro-distillery Craft Alcohol Production Facility Restaurant – Type 1 Brew Pub B1 S S S P P B2 S S S P P B3 S S S P P B1a S S S P P C1 S S S P P C1a S S S P P C2 S S S P P D1 S S S P P D2 S S S P P D3 S S S P P D4 S S S P P MXE P P P S S MU P P P S S MUE P P P S S RP S S S P P I1 P P P P P I2 P P P S S I3 P P P S S Language to be removed noted as stricken, proposed language underlined (and shaded in table). The parking standards for Type-1 Restaurants will also apply to Brew Pubs, which is how they have previously been applied. Parking standards for Light Manufacturing and Type-1 Restaurant are to be applied to Craft Alcohol Production Facility based on the components of the respective floor plans. 578 of 681 5 The following similar uses/businesses currently exist in Evanston: Business Name Address Zoning Classification Evanston Liquor State Liquor Peckish Pig 623 Howard St Type-1 restaurant with accessory brewing (B3) Class J (Brew Pub) 1C - Brew Pub Smylie Bros Restaurant and Brewery 1615 Oak Ave Type-1 restaurant with accessory brewing (D2) Class J (Brew Pub) 1C - Brew Pub Few Spirits 918 Chicago Ave Special use for micro- distillery (C1a) Class P (Craft Distillery) 3X - Craft Distiller Sketchbook Brewing Co. 821 Chicago Ave Special use for craft brewery (C1a) Class P2 (Craft Brewery) 3C - Brewer/3Y - Class 1 Brewer Temperance Beer Company 2000 Dempster St Micro-brewery with tap room (I2) Class P2 (Craft Brewery) 3C - Brewer North Shore Cider Company 707 Howard St Special use for a micro- brewer (cider) (B3) Class P3 (Craft Winery) 1E - Wine Maker's Retailer/3F - 1St Class Wine Maker Brew pub: Assuming the text amendment to allow Brew Pubs as a special use in the MXE district is approved, the applicant has provided the following information concerning the brew pub: Food Service: Lunch and dinner prepared and served on-site. Hours of operation: Monday through Thursday: 11:00 am to 12:00 am Friday and Saturday: 11:00 am to 1:00 am Number of employees: Approximately 4-10. Seating: Up to 100. Deliveries: Daily delivery of supplies, during normal business hours, via the alley, by box truck. The brewery is set up and intended for on-site consumption related to the Brew Pub and Banquet Hall. Off-site consumption is anticipated to be less than 10% of beer brewed. The brewing will take place in the proposed addition at the northeast corner of the building, next to the alley, with fermenting and serving tanks located throughout the space to create the feel of a brewery. The bump out shown on the south building elevation and rendering does not match the 2nd floor plan. The drawings will need to be corrected prior to review by DAPR which is required before a building permit is issued. The second floor bump out does not appear to have an impact on any zoning requirements. Banquet Hall: The applicant requests to operate a Banquet Hall. As noted earlier in the memo, the banquet space may be used with the Brew Pub and classic car display area or separately. 579 of 681 6 The applicant has provided the following information regarding the banquet hall use: Food service: Catered by others. Hours: Monday through Thursday: 11:00 am to 12:00 am Friday and Saturday: 11:00 am to 1:00 am Employees/staff: Approximately 10-30. Parking: Valet or self-parking at off-site locations. While the site plan shows they will be compliant with the required amount of off- street parking, the applicant states they plan to reach agreements to allow event attendees to park in nearby parking lots owned by others. Events per month: 2-5 events, upon booking. Size of Events: 20-300 people attending. Seating: Removable seats in the event space as needed. Event Types: Weddings, corporate events, family gatherings, beer tastings, community events, and gourmet sit down dinners with beer pairings (shall work in conjunction with local executive chefs). Site Plan and 1st Floor plan The site plan shows 29 parking spaces, accessed from Ashland Avenue, where 21 spaces are required. Two of these spaces are handicapped accessible. To determine 580 of 681 7 required parking, the standard for “cultural facilities (not including college/university facilities)” was used: 1 space/2 employees + 1 space/10 fixed seats + 1 space/500 gross sq. ft. because the ordinance is silent for a Banquet Hall use and this standard was most similar to the proposed project. The number required based on number of employees is based on 11-13 employees for events. Major Zoning Relief: The applicant proposes to construct 1-story additions at the front and rear of the northern portion of the building. The building is currently non-conforming concerning required front yard and north interior side yard. Given the proposed gross floor area of 11,325.4 sq. ft., 1 short loading dock is required. The applicant is not proposing a loading dock. The following variations are requested: Standard Existing Proposed Front yard setback 10 ft. 0 ft. 0 ft. North interior side yard setback 5 ft. 0 ft. 0 ft. Rear yard setback 5 ft. 12.5 ft. 0 ft. Loading dock – Cultural Facility 1 short / 10,000-20,000 gross floor area 10 ft. x 35 ft. 14 ft. vertical clearance 1 short none The existing front yard and north interior side yard setbacks are non-conforming. The proposed front and rear additions will align with the existing building at the front and north side. However, the proposed rear addition will extend the building closer to the rear property line than the current condition; the current setback is 12.5’, where 0’ is proposed. The proposed setbacks are generally consistent with the industrial buildings within the immediate area. One short loading dock is required based on the gross floor area. Currently, there is one short loading dock and two overhead doors off the alley. The applicant is requesting to eliminate the loading dock, which is where the rear addition will be located. The applicant described daily delivery of supplies, during normal business hours, via the alley, by box trucks. The applicant should confirm how many daily deliveries are anticipated. 581 of 681 8 Building Elevation Rendering Comprehensive Plan: The Evanston Comprehensive General Plan encourages the adaptive reuse of existing structures and vacant, blighted properties. The Comprehensive Plan also recognizes the importance of cohesive and mutually beneficial mixed-use areas that feature residences as well as neighborhood business. The Comprehensive Plan specifically includes: General Lane Use: The subject property is in an area designated as an industrial area where expansion or adaptive-reuse may occur; employment retention is encouraged, Map 2. Objective: Promote the growth and redevelopment of business in existing commercial and mixed-use locations that would benefit from redevelopment. The proposed brew pub and banquet hall will occupy a currently vacant structure, with façade changes proposed to improve the aesthetics of the property, and will provide an active use within the neighborhood. Legislative History: August 8, 2018 - Combined Plan Commission and Zoning Board of Appeals meeting. The Plan Commission recommended approval of the proposed text amendment with the following changes which are reflected in Ordinance 105-O-18: 1. Brew Pub Definition: Reference to “hand-capped, sealed containers” should be revised to read on-premises sealed containers. 2. Type-1 Restaurants: List as Special Uses in the MXE, MUE and MU Districts. 582 of 681 9 The Zoning Board of Appeals recommended approval of the special uses and major variations as presented, and assuming approval of the proposed text amendment, with the following conditions: 1. Employees shall park off-site and not on street. 2. Hours of operation shall be limited to 11am-10pm weekdays, and 11am- 1am on weekends, and special events should be no later than 1am. 3. Formal agreements for off-site parking as needed. 4. Compliance with sustainability practices per City regulations. 5. Noise abatement considered in additions so noise does not carry through neighborhood. 6. Coordinate with businesses on alley to maintain alley on a yearly basis as needed. 7. Designated smoking area to be monitored by staff not to be a nuisance. Attachments: Proposed Ordinances 105-O-18 and 108-O-18 Plan Commission Findings for Text Amendment ZBA Findings for Special Use Standards ZBA Findings for Major Variation Standards Combined Plan Commission and Zoning Board of Appeals Meeting Minutes Excerpt - August 8, 2018 Link to Combined Plan Commission and Zoning Board of Appeals Packet - August 8, 2018: https://www.cityofevanston.org/home/showdocument?id=42671 583 of 681 584 of 681 585 of 681 586 of 681 587 of 681 588 of 681 589 of 681 590 of 681 591 of 681 592 of 681 593 of 681 594 of 681 595 of 681 596 of 681 597 of 681 598 of 681 599 of 681 600 of 681 601 of 681 602 of 681 603 of 681 604 of 681 605 of 681 606 of 681 607 of 681 608 of 681 609 of 681 610 of 681 611 of 681 612 of 681 613 of 681 614 of 681 615 of 681 616 of 681 617 of 681 618 of 681 619 of 681 620 of 681 621 of 681 622 of 681 623 of 681 624 of 681 625 of 681 626 of 681 627 of 681 628 of 681 629 of 681 630 of 681 631 of 681 632 of 681 633 of 681 634 of 681 635 of 681 636 of 681 637 of 681 638 of 681 639 of 681 640 of 681 641 of 681 642 of 681 643 of 681 644 of 681 645 of 681 646 of 681 647 of 681 648 of 681 649 of 681 650 of 681 Memorandum To: Mayor and Members of the City Council Planning & Development Committee From: Johanna Leonard Community Development Director Scott Mangum, Planning and Zoning Administrator Cindy Plante, Economic Development Coordinator Subject: Ordinance 102-O-18 Granting a Special Use for a Type 2 Restaurant, Kilwins Chocolates at 1724 Sherman Ave Date: September 14, 2018 Recommended Action The Zoning Board of Appeals and City Staff recommend adoption of Ordinance 102-O- 18 granting a special use approval for a Type 2 Restaurant, Kilwins Chocolates in the D2 District. The applicant has complied with all zoning requirements, and meets all of the standards of a special use for this district. Ordinance 102-O-18 was approved for Introduction at the September 17, 2018 City Council meeting. Livability Benefits: Economy & Jobs: Expand job opportunities Built Environment: Enhance public spaces Summary: Applicant James Shepherd, proposes to open Kilwins Chocolates at 1724 Sherman Ave. Kilwins is a nationwide franchise with other Illinois locations on Michigan Avenue, and in Hyde Park within Chicago, and in Elmhurst. The Evanston location will be the first for franchise operator Jeff Snyder. The proposed menu consists of ice cream, fudge and candies including caramel apples and chocolate dipped items. The applicant is proposing to operate seven days a week, with hours not to exceed 10am-11pm. Staffing is expected to include no more than 5 employees on site at any given time. Deliveries to the restaurant will be accepted from the front of the store, and will be limited to early morning hours. The applicant has agreed to adopt sustainable practices for refuse collection and litter prevention, including recycling and provision of tap water. City staff is not aware of any objections to the proposal. For City Council meeting of October 8, 2018 Item P11 Ordinance 102-O-18, Special Use for a Type 2 Restaurant 1724 Sherman Ave. For Action 651 of 681 Comprehensive Plan: The Evanston Comprehensive General Plan encourages the utilization of vacant storefronts along existing commercial corridors that can add sales tax revenue and encourage economic vitality. 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. Kilwins will use a currently vacant commercial space to open a locally owned and operated business and bring additional foot traffic to the downtown business district. Legislative History: August 28, 2018: the ZBA recommended unanimous approval of the special use for a Type 2 Restaurant, Kilwins Chocolates with the following conditions: 1. Hours of operation not to exceed 10am - 11pm, 7 days a week. 2. Deliveries shall ideally take place before 7am, and shall be no later than 9am. 3. Employees prohibited from using metered street parking. 4. Compliance with sustainability plan including offering tap water and using recycling. 5. Substantial compliance with documents and testimony on record Attachments Ordinance 102-O-18 August 28, 2018 ZBA Draft Meeting Minutes Excerpt ZBA Findings August 28, 2018 ZBA Packet 652 of 681 9/4/2018 102-O-18 AN ORDINANCE Granting a Special Use Permit for a Type 2 Restaurant Located at 1724 Sherman Avenue in the D2 Downtown District (“Kilwins Chocolates”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on August 28, 2018, pursuant to proper notice, to consider case no. 18ZMJV-0058, an application filed by James Shepherd (the “Applicant”), lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 1724 Sherman Avenue (the “Subject Property”) and located in the D2 Downtown District, for a Special Use Permit to establish, pursuant to Subsection 6-11-3-4 of the Evanston City Code, 2012, as amended (“the Zoning Ordinance”), a Type 2 Restaurant, “Kilwins Chocolates,” on the Subject Property; and WHEREAS, the ZBA, after hearing testimony and receiving other evidence, made a written record and written findings that the application for a Special Use Permit for a Type 2 Restaurant met the standards for Special Uses in Section 6-3-5 of the Zoning Ordinance and recommended City Council approval thereof; and WHEREAS, at its meeting of September 17, 2018, 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-0058; and 653 of 681 102-O-18 ~2~ WHEREAS, at its meetings of September 17, 2018 and September 24, 2018, the City Council considered and adopted the respective records, findings, and recommendations of the ZBA and P&D Committee, as amended, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: The City Council hereby approves the Special Use Permit for a Type 2 Restaurant on the Subject Property as applied for in case no. 18ZMJV- 0058. 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, including but not limited to: the Sustainability Practices for Type 2 Restaurants submitted by the Applicant dated July 26, 2018. B. Hours of Operation: The Applicant may operate the Type 2 Restaurant authorized by this ordinance only between the hours of 10:00 a.m. and 11:00 p.m. on any given day. C. Employee Parking: Employees may not utilize metered street parking surrounding the Subject Property during the hours of operation. D. Deliveries: All deliveries shall occur in the early morning hours. Deliveries shall occur before 7:00 a.m., when possible, but no later than 9:00 a.m. 654 of 681 102-O-18 ~3~ E. Recordation: Before it may operate the Special Use authorized by the terms of this ordinance, the Applicant shall record, at its cost, a certified copy of this ordinance with the Cook County Recorder of Deeds. SECTION 4: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant’s agents, assigns, and successors in interest.” SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 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: _________________, 2018 Adopted: ___________________, 201 8 Approved: __________________________, 2018 _______________________________ Stephen H. Hagerty, Mayor 655 of 681 102-O-18 ~4~ Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ Michelle L. Masoncup, Corporation Counsel 656 of 681 102-O-18 ~5~ EXHIBIT A LEGAL DESCRIPTION LOT 4 IN THE NORTHWESTERN UNIVERSITY RESUBDIVISION OF BLOCK 17 IN EVANSTON, IN SECTION 18, TOWNSHIP 41 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. PIN: 11-18-126-011-0000 COMMONLY KNOWN AS: 1724 Sherman Avenue, Evanston, Illinois. 657 of 681 Page 1 of 2 Zoning Board of Appeals DRAFT NOT APPROVED MEETING MINUTES ZONING BOARD OF APPEALS Tuesday, August 28, 2018 7:00 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Lisa Dziekan, Violetta Cullen, Mary Beth Berns, Myrna Arevalo , Scott Gingold Members Absent: Mary McAuley, Kiril Mirintchev Staff Present: Scott Mangum, Melissa Klotz Presiding Member: Mary Beth Berns Declaration of Quorum With a quorum present, Chair Berns called the meeting to order at 7:04 p.m. Minutes Ms. Cullen motioned to approve the meeting minutes of the Joint Meeting with the Plan Commission, and the ZBA hearing of August 8, 2018, which were seconded by Ms. Arevalo and approved 4-0, with one abstention. New Business 1724 Sherman Ave. 18ZMJV-0072 James Shepherd, lessee, applies for a special use permit for a Type 2 Restaurant, Kilwins Chocolates, in the D2 Downtown Retail Core District (Zoning Code Section 6- 11-3-4). The Zoning Board of Appeals is the recommending body, and the City Council is the determining body for this case. Mr. Mangum read the case into the record. Jeff Snyder, operator, explained the proposal:  Kilwins offers fine chocolates, ice cream, caramel apples, fudge, chocolate dipped items, and take home items.  30% of items are made in the front window of the store.  Nearest Kilwins is on Michigan Ave., and there is also one in Hyde Park, and Elmhurst.  Operator does not operate another Kilwins and has no experience in this type of business, but is being trained by Kilwins on how to operate a franchise.  Hours of operation will be 10am - 11pm maximum, adjusted seasonally.  A maximum of 5 employees will work at one time.  Deliveries occur every 2 weeks (ice cream and baking ingredients), and smaller other deliveries are more frequent. 658 of 681 Page 2 of 2 Zoning Board of Appeals  Deliveries must go through the front door in the early morning hours. The alley is not usable for truck deliveries and not allowed per the lease.  Will have 5 seats in the facility. Most customers do not stay within the store after purchasing items.  Agrees to follow the Sustainability Plan, and tap water will be offered for customers who ask for it as requested by DAPR.  Exterior of the building will be painted (likely beige), and then new signage will be added. No changes will be made to windows or doors. Deliberations: Mr. Gingold noted the proposed use fits with the character of the neighborhood and will occupy a vacant space. Ms. Dziekan agreed. Mr, Gingold also noted that it is acceptable that the operator does not have experience in the field since the store is a franchise and he will be appropriately guided. Ms. Cullen agreed. Standards: 1. Yes 2. Yes 3. Yes 4. Yes 5. Yes 6. Yes 7. Yes 8. Yes 9. Yes Ms. Dziekan motioned to recommend approval with conditions, which was seconded by Ms. Cullen and unanimously recommended for approval: 1. Hours of operation shall not exceed 10am - 11pm. 2. Deliveries shall ideally be before 7am, and shall be no later than 9am. 3. Employees shall not utilize on street parking. 4. Sustainability practices including offering tap water and using recycling. The meeting adjourned at 9:00pm. 659 of 681 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 August 28, 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 6-3-5-10 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 5-0 (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 5-0 (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 5-0 (D) It does not interfere with or diminish the value of property in the neighborhood; ___X___Met ____Not Met Vote 5-0 (E) It can be adequately served by public facilities and services ___X___Met ____Not Met Vote 5-0 Case Number: 18ZMJV-0072 Address or Location: 1724 Sherman Ave. Applicant: James Shepherd, Lessee Proposed Special Use: Type 2 Restaurant, Kilwins Chocolates 660 of 681 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 (F) It does not cause undue traffic congestion; ___X___Met _____Not Met Vote 5-0 (G) It preserves significant historical and architectural resources; ___X__Met _____Not Met Vote 5-0 (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 5-0 and based upon these findings, and upon a vote __5__ 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) Hours of operation of 10 a.m. to 10 p.m. 2) Employees prohibited from using metered street parking. 3) Deliveries shall ideally be before 7 a.m. and shall be no later than 9 a.m. 4) Substantial compliance with documents and testimony on record, including Sustainability Practices for Type 2 Restaurants. Attending: Vote: Aye No ___X__ Mary Beth Berns __X__ ___ ___X___ Myrna Arevalo __X__ _ __ ___X___ Scott Gingold __X__ ___ ___X___ Violetta Cullen __X__ _ __ ___X___ Lisa Dziekan __X__ _ __ ___ ___ Mary McAuley __ __ _ __ _______ Kiril Mirintchev _____ _ __ 661 of 681 For City Council Meeting of October 8, 2018 Item O1 Business of the City by Motion: Howard Street Holiday Lights For Action To: Honorable Mayor and Members of the City Council From: Paul Zalmezak, Economic Development Division Manager Paulina Martínez, Assistant to the City Manager Subject: Howard Street Holiday Lights Date: October 1, 2018 Recommended Action: The Economic Development Committee recommends approval for the City Council to provide funding through the Howard-Ridge TIF for the installation of holiday lights in early November, and removal by early April for a total of $9,750.40. Funding Source: Staff recommends utilizing the Howard-Ridge TIF Other Improvements Fund (Account 330.99.5860.65515). Livability Benefits: Built Environment: Enhance public spaces Economy & Jobs: Retain and expand local businesses Summary: The holiday LED lights will be installed on 34 trees along Howard Street between Chicago Avenue and Ridge Avenue. The lights will be active from November through early April, when they will be removed to allow the trees to bloom, as recommended by the Forestry Division requested. The holiday lights are a vital component to the Howard Street aesthetics; in addition of creating a cohesive look with the Chicago side, which will also install holiday lights around the same time. Discussion: Economic Development staff solicited bids from professional holiday lights installation companies, which are summarized in the table that follows. Based on the responses, Economic Development staff recommends awarding the contract to HC Lights as the lowest bidder and offering the highest number of bulbs (22,000). Memorandum 662 of 681 2 Bids for Howard Street Lighting Company Address Sets Bulbs / Set Total Bulbs Price/Set Price / Tree Total Price Illuminight Highland Park, IL 222 50 11,100 $ 45.05 $ 294.12 $10,000.00 Temple Display Oswego, IL 250 70 17,500 $ 39.80 $292.65 $ 9,950.00 HC Lights Broadview, IL 440 50 22,000 $ 22.16 $ 286.78 $ 9,750.40 Legislative History: On September 26, 2018 the Economic Development Committee unanimously recommended approval. Attachments Quotes 663 of 681 Illuminight Lighting, Inc.Page 1 of 2 1954 First St. Suite 394 Highland Park Il. 60035 Ph. 312-685-4448 www.illuminightlighting.com City of Evanston Paulina Martinez 2100 Ridge Ave. Evanston, Il. 60201 Ph 847.859.7833 Dear Paulina, Illuminight Lighting, Inc. (ILI) is proud to submit the following specifications for your approval. This will confirm the terms and conditions under which ILI has agreed to provide the City of Evanston (CE) Holiday lighting and décor. Option 1 - 34 Trees Decorated in the Current Style LED Lights Description: ILI will install LED lights in 34 trees located on the North side of Howard St., from Ridge Rd. to the Marathon Gas Station. Using the same lighting style that the trees were wrapped in 2017, ILI will wrap up the branches starting at the Y of the tree, for 2 to 3 sets per main trunk with clear, LED mini lights, with 5.5 inch spacing between bulbs. 222 sets of clear lights on green cord, 50 bulbs per set, 5.5 inch spacing between bulbs (11,100 bulbs) All Labor (installation of lights and all extension cords needed) (4) 42' Lift trucks Fuel Misc. Items (tape, zip ties, etc.) Total price $10,000.00 NOTE: This contract is for installation and removal. Any maintenance of lights after 2 weeks is the responsibility of the CE. ILI is not responsible for vandalism, acts of god, animal damage or vehicle damage to the lights. NOTE: If CE wants ILI to do maintenance, ILI will charge $65 per hour, with a 3 hour minimum per call. NOTE: All cable and misc. electrical pieces (tritaps, smaller extension cords) will be owned by CE after final payment. This is a $750 value that will go towards 2019's contract, if ILI is choosen again to install. Terms and Conditions: 50% of the total price for above is to be paid upon acceptance and 50% is to be paid on completion of installation. All work is guaranteed to be specified, and to be performed in a professsional manner. Any alteration or deviation from the above specifications involving extra cost will be executed only upon written orders and will become an extra charge over and above the contract price. All unpaid balances due under this agreement in which become 30 days past due shall bear a service charge of 1 & 1/2% per month. The undersigned hereby acknowledges and accepts the terms set forth above. Respectfully submitted: By Date: By Date: Scott Parrish City of Evanston Illuminight Lighting, Inc.Paulina Martinez 664 of 681 Page 2 of 2 LIST OF REFERENCES 1. Lincoln Park Zoo Zoolights - Josh Rupp 312-742-2165 Illuminight has been installing the Zoolights at LPZoo for 11 years. 2. City of LaGrange - Mike Bojovic 708-579-2326 Illuminight has been installing the holiday lighting for over 6 years 52-54 Trees, branch wrapped 3. Rogers Park Business Alliance - Sandi Price 773-508-5885 Sheridan Rd. and Howard St. Illuminight has been installing the holiday lighting for over 5 years 200 trees, branch wrapped 665 of 681 Gas Station. Using the same lighting style that the trees were wrapped in 2017, ILI will wrap up the branches starting at the NOTE: All cable and misc. electrical pieces (tritaps, smaller extension cords) will be owned by CE after final payment. and to be performed in a professsional manner. Any alteration or deviation from the above specifications involving extra cost 666 of 681 667 of 681 City of Evanston Tree lights for Howard Street 668 of 681 1 CREATING MEMORIES WITH LIGHTS September 17, 2018 Holiday Creations 2030 Parkes Drive Broadview, IL 60155 (708) 223-8506 Dear City of Evanston, We are thrilled at the opportunity to bid on your downtown lighting request. Our team has put together a response to coordinate your seasonal holiday decorations. We acknowledge the general terms and conditions required for this project to install by November 1, 2018 and removal by April 1, 2019. Our goal on every lighting project is to produce a high quality lighting to last the season. We are able to meet this goal by providing festive decor, reliable technical products, timely maintenance, and a revolutionary team of individuals focused providing exceptional service. Respectfully, Derek Norwood President Holiday Creations (HC Lights) 669 of 681 2 CREATING MEMORIES WITH LIGHTS PREVIOUS WORK: EXAMPLE 1 Christmas in the Commons, New Lenox, Illinois Client Contact: Kurt Carroll Village Administrator 815-462-6410 kcarroll@newlenox.net 1 Veterans Parkway, New Lenox, IL 60451 HC Lights worked closely with the team in New Lenox to develop a destination for holiday decor. The city’s goal was to bring visitors from around the surrounding cities to see the lights and engage in local retailers. New Lenox has experienced significant residential growth since the late 1980s, and had the most new residential starts of any community in Will County in 2015. New Lenox has also been one of the top ten communities in the Chicago metropolitan area for new housing starts for the past few years. Our team designed the a large light display for the main village circle. The lights were designed in pure white to create a magical feel as soon as visitors entered the circle. Highlights of warm white lights and red lights played off the city’s logo. Five large interactive displays were installed around the main grounds along with an ice skating rink, and hot cocoa stand. The city recorded visitors from 58 different cities. HC Lights is designated as the prime contractor for installation, service, maintenance, removal, and storage. Installation began in September 2016. Service ran throughout the holiday season. Removal was completed in January 2017. HC Lights is contracted to continue installation, service, maintenance, removal and storage for 3 consecutive years. See photos on the following page. 670 of 681 3 New Lenox - Project Photos 671 of 681 4 CREATING MEMORIES WITH LIGHTS PREVIOUS WORK: EXAMPLE 2 Holiday Lights, Orland Park, Illinois Client Contact: Karie Friling Director of Development Services 708-403-5300 KFriling@orlandpark.org 14700 Ravinia Avenue, Orland Park, Illinois 60462 The Village of Orland Park is a shopping and dining destination. The city staff wanted to bring as many visitors to its beautiful city during the holiday season. HC Lights worked with the city’s brand colors - pure white and green to create a dynamic display at the city’s main shopping and dining venues and train station. At the village hall, HC Lights created a whimsical, non-denominational display for the Mayor’s annual tree lighting ceremony. HC Lights is designated as the prime contractor for installation, service, maintenance, removal, and storage. Installation began in October 2016. Service ran throughout the holiday season. Removal was completed in January 2017. HC Lights is contracted to continue installation, service, maintenance, removal and storage for 3 consecutive years. See photos on the following page. 672 of 681 5 Orland Park - Project Photos 673 of 681 6 CREATING MEMORIES WITH LIGHTS PREVIOUS WORK: EXAMPLE 3 Lights Around Wheeling, Wheeling, Illinois Client Contact: Christine Bajor Village of Wheeling Assistant Director of Public Works 847-279-6903 cbajor@wheelingil.gov The Village of Wheeling sought out to replace their old traditional holiday decor. The public works department worked closely with HC Lights to create an overall theme for their new holiday displays. The team created 5 different main concept themes: Traditional, Arctic, Winter, Circus, and Whimsical. The themes were presented to the village board of trustees. After careful consideration, the trustees choose the Winter theme with green and pure white lights. Along with the large decor items, the city purchased new pole decor in the shape of a wheel to mimic their city logo. HC Lights is designated as the prime contractor for installation, service, maintenance, removal, and storage. Installation began in September 2016. Service ran throughout the holiday season. Removal was completed in January 2017. HC Lights is contracted to continue installation, service, maintenance, removal and storage for 3 consecutive years. See photos on the following page. 674 of 681 7 Wheeling - Project Photos 675 of 681 8 CREATING MEMORIES WITH LIGHTS PHOTOS OF PREVIOUS WORK Naperville, Illinois Naperville, Illinois 676 of 681 9 CREATING MEMORIES WITH LIGHTS PHOTOS OF PREVIOUS WORK Park Ridge, Illinois Lyons, Illinois 677 of 681 10 CREATING MEMORIES WITH LIGHTS PHOTOS OF PREVIOUS WORK Niles, Illinois Wheeling, Illinois 678 of 681 11 Evanston ITEM:CODE:QUANTITY:TOTAL: LED 5mm light set- installed by branch wrapping Mini light branch wrap 440 9,750.40$ Product:LEASE _ _Labor:LEASE _ _Take Down:LEASE _ _Storage:LEASE _ _ _ _ __-$ 75% DEPOSIT 7,312.80$ $9,750.40 $9,750.40 $9,750.40 25% INSTALL 2,437.60$ october install november install december install Office Use Only:Color LED c9-cl LED ML-50 440 warm white LED 9sgcl LED ML-50 pure white Estate Greenery LED ML-50 red LED 3-3d-wr LED ML-50 green LED 4-3d-wr LED ML-50 blue LED 5-3d-wr LED ML-50 purple Date of acceptance: signature: Lease 34 trees. They used 220 sets of 100 in years past. (5" spacing). We are using 440 50 count 6" spacing 2030 Parkes Dr. Broadview IL. 60155 708-223-8506 www.hclights.com LEASE 9,750.40$ Following Years: Holiday Lighting Proposal All material is guaranteed to be as specified. All work to be completed in a workmanship manner according to standard practices. Any alteration or deviation from the above specifications involving extra costs will be executed only upon written orders, and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary insurance.Our workers are fully covered by Worker's Compensation insurance. Acceptance of Proposal -The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. Customer understands that product is special ordered per each job and is non-returnable. Signing this contract, customer agrees not to cancell any purchase of product at anytime unless agreed upon by Holiday Creations. This is a lease contract and all product including but not limited to; lights, extension cords, timers, wreaths, garlands, displays and ect. are property of Holiday Creations. If product is stolen or lost or for any reason it is not able to be returned, customer agrees to pay in full for these items. 679 of 681 12 Evanston ITEM:CODE:QUANTITY: TOTAL: branch wrapped led light sets led ml-50 branch 440 9,240.00$ Product:9,240.00$ _ _Labor:4,404.40$ _ _Take Down:2,642.64$ _ _storage and maint.150.00$ _ _ _ _ __-$ 75% DEPOSIT 9,862.22$ $6,477.34 25% AT INSTALL 3,287.41$ IMPORTANT INFORMATION, PLEASE READ CAREFULLY: Please report all service calls between November 1st thru January 5th to our office at 708-223-8506. You may also report service calls thru our website at www.hcplights.com. Simply go to the current customer section and report a service call. We will normally respond within 24 hours for all service calls and we guarantee a response within 48 hours. If you would like a late takedown please request that at our office between December 15th and January 1st. We will start takedown on January 2nd and we will finish by February 1st. You may not recieve notification as to the time of takedown. So please be prepared to have your system removed anytime in the month of January. If you are done using your lights and we have not been there to take them down, simply unplug them at the outlets and we will be there before the end of January. (3,287.41)$ special (-20%) Date of acceptance: signature: Purchase Following Years: 2030 Parkes Dr. Broadview IL. 60155 Office: 708-223-8506 Fax: 708-223-8847 www.hclights.com 34 trees. They used 220 sets of 100 in years past. (5" spacing). We are using 440 50 count 6" spacing TOTAL:13,149.63$ Holiday Lighting Proposal All material is guaranteed to be as specified. All work to be completed in a workmanship manner according to standard practices. Any alteration or deviation from the above specifications involving extra costs will be executed only upon written orders, and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary insurance. Our workers are fully covered by Worker's Compensation insurance. Acceptance of Proposal -The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. Customer understands that product is special ordered per each job and is non-returnable. Signing this contract, customer agrees not to cancell any purchase of product at anytime unless agreed upon by Holiday Creations . 680 of 681 13 CREATING MEMORIES WITH LIGHTS THANK YOU Thank you for allowing HC Lights the opportunity to present our qualifications. Please contact our main office if you need any further information. HC Lights 2030 Parkes Drive Broadview, IL 60155 www.HCLights.com 708-223-8506 derekn@hclights.com karaw@hclights.com sarab@hclights.com 681 of 681