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HomeMy WebLinkAbout02.26.18 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, February 26, 2018 Administration & Public Works (A&PW) Committee meets at 6 p.m. Planning & Development Committee (P&D) meets at 7:15 p.m. City Council meeting will convene at conclusion of the P&D Committee meeting. ORDER OF BUSINESS (I) Roll Call – Begin with Alderman Suffredin (II) Mayor Public Announcements (III) City Manager Public Announcements Mayor’s Summer Youth Employment Program Job Fair, March 3, 2018 (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 312 City Council Agenda February 26, 2018 Page 2 of 8 (VI) Consent Agenda and Report of Standing Committees: Administration & Public Works - Alderman Rainey Planning & Development - Alderman Wynne Human Services - Alderman Braithwaite Economic Development - Alderman Rainey Rules - Alderman Rainey CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council Meeting of January 22, 2018, January 29, 2018, February 12, 208 and February 19, 2018. For Action ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) Payroll – January 22, 2018 through February 4, 2018 $ 3,079,462.01 (A2) Bills List – February 27, 2018 $ 1,520,935.04 For Action (A3.1) Pilot Landlord Rehabilitation Assistance Program Staff recommends City Council approval of a Pilot Landlord Rehabilitation Assistance Program to support improvements and repairs for rental units that are committed to be rented to households earning 60% of AMI. The proposed program budget is $200,000 for the 2018 fiscal year and will be provided from the Affordable Housing Fund. Funding will be from the Affordable Housing Fund (Account 250.21.5465.65535). The Affordable Housing Fund has a current uncommitted cash balance of approximately $800,000. For Action (A3.2) Purchase of Police, Fire & Administrative Service Vehicles from Currie Motors Staff recommends City Council approval of the purchase of seven (7) Ford SUVs and (1) Chevrolet SUV outfitted with lights, sirens and other necessary equipment for operations. Four (4) Fords and one (1) Chevrolet will be allocated to the Evanston Police Department Field Operations Division, two (2) Ford will be allocated to the Fire Department Administration Division and one (1) Ford will be allocated to the Administrative Services Department Facilities Division. The replacement vehicles will be purchased from Currie Motors (9423 W. Lincoln Highway, Frankfort, IL 60423) in the amount of $238,418.89. Funding for the vehicles will be from the Equipment Replacement Fund (Account 601.19.7780.65550) in the amount of $238,418.89, which has a budgeted amount of $1,522,977. For Action 2 of 312 City Council Agenda February 26, 2018 Page 3 of 8 (A3.3) One Year Contract Renewal for Purchase of Emergency Lighting & Sirens from Havey Communications Inc. Staff recommends City Council approval of a one (1) year contract renewal for the purchase of emergency lighting, sirens and after-market products and services in the amount of $80,960.00 to Havey Communications Inc. (28835 Herky Drive # 117, Lake Bluff, IL 60044). Funding will be as follows: $40,480 from Account 600.19.7710.65060, with a FY18 budget of $1,050,000, and $40,480 from Account 601.19.7780.65550, with a FY18 budget of $1,522,977. For Action (A3.4) Criminal History Applicant Eligibility Policy Staff submits for City Council the City of Evanston Criminal History Applicant Eligibility Policy to accept and place on file. Pursuant to Alderman Fleming’s request, City staff met with Alderman Fleming and interested community members to review current hiring policies related to prospective applicants with criminal records and to update the policy in conformance with best practices. For Action: Accept and Place on File (A3.5) Utility Bill Reimbursement Policy Staff recommends City Council accept and place on file the proposed Reimbursement and Payment Policy. Staff modeled the proposed policy based on Illinois Administrative Code which establishes that all complaints for the recovery of damages shall be filed within a maximum two (2) year time limit from the time that the produce, commodity or services as to which the complaint is made was furnished or performed. For Action: Accept and Place on File (A3.6) One Year Contract Extension with G & L Contractors for 2018 Debris Hauling Staff recommends that City Council authorize the City Manager to execute a one year contract extension for debris hauling with G & L Contractors (7401 N St. Louis Ave Skokie, IL) in the amount of $81,000.00. This contract award is part of a bid let by the Municipal Partnering Initiative (MPI). Funding will be as follows: $38,000 budgeted from the Water Fund (Account 510.40.4540.62415), $38,000 budgeted from the Sewer Fund (Account 515.40.4530.62415), and $5,000 budgeted from the General Fund (Account 100.40.4510.62415). For Action 3 of 312 City Council Agenda February 26, 2018 Page 4 of 8 (A3.7) One Year Contract Extension for the Purchase of Granular Materials from G & L Contractors Staff recommends that City Council authorize the City Manager to execute a one- year contract extension for the purchase of Granular Materials with G & L Contractors (7401 N. St. Louis Ave, Skokie, IL) in the amount of $37,000. This contract award is part of a bid let by the Municipal Partnering Initiative (MPI). Purchase of materials under this contract will be funded as follows: $21,000 from the Water Fund, Account 510.40.4540.65055, with a budget of $150,000; and $16,000 from the Sewer Fund, Account 515.40.4530.65055, with a budget of $43,000. For Action (A3.8) Contract with Monson Nicholas Inc. for Service Center Parking Deck Restoration Staff recommends City Council authorize the City Manager to execute a contract for Service Center Parking Deck Restoration (Bid 18-02) with Monson Nicholas Inc. (714 North Yale Avenue, Villa Park, IL) in the amount of $526,074.00. Funding will be provided from the Capital Improvement Program (CIP) 2018 General Obligation Bonds: $500,000 from Account 415.40.4118.65515-617023 with FY18 budget of $500,000, and $26,074 from Account 415.40.4118.65515- 617023 with FY18 budget of $30,000. For Action (A3.9) Contract with Sumit Construction Company, Inc. for Lovelace Park Pond Rehabilitation Staff recommends the City Council authorize the City Manager to execute a contract for the Lovelace Park Pond Rehabilitation (Bid 18-06) with Sumit Construction Company, Inc. (4150 West Wrightwood Avenue, Chicago, IL) in the amount of $107,000.00. Funding will be provided from the Capital Improvement Program 2016 General Obligation Bonds in the amount of $100,000 (Account 415.40.4116.65515-518004) with a budget of $100,000, and from the 2018 General Obligation Bonds in the amount of $7,000 (Account 415.40.4118.65515- 518004) with a budget of $15,000. For Action (A3.10)Lovelace Tennis Court Rehabilitation Staff recommends the City Council authorize the City Manager to proceed with the Lovelace Tennis Court Rehabilitation for construction in 2018. While not budgeted in 2018, funding for this proposed project will be provided from the Capital Improvement Program (CIP) 2018 General Obligation (G.O.) Bonds - Facilities Contingency with a 2018 budgeted amount of $450,000. For Action 4 of 312 City Council Agenda February 26, 2018 Page 5 of 8 (A3.11)Sole Source Contract with Designs 4 Dignity for Interior Design Services for the Fleetwood-Jourdain Community Center Staff recommends that City Council authorize the City Manager to execute a sole source contract to provide interior design services for the Fleetwood-Jourdain Community Center with Designs 4 Dignity (445 N. Wells, Suite 402, Chicago, IL 60654) in the amount of $35,000.00. Funding for this project will be provided from the Good Neighbor Fund (Account 415.40.4218.62145 – 618008), which has an FY 2018 budget allocation of $325,000.00 for this project. For Action (A3.12)Contract with Bulley & Andrews for Construction Management Services for the Robert Crown Community Center, Ice Complex and Library Staff recommends that City Council authorize the City Manager to execute a contract to provide construction management services for the Robert Crown Community Center, Ice Complex and Library (RFP 17-57) with Bulley & Andrews (1755 W. Armitage Avenue, Chicago, IL 60622). The initial contract recommendation is for pre-construction services only in the amount of $41,510.00. A recommendation for construction services will occur upon successful completion of the pre-construction phase, completion of the project’s design documentation and negotiation of the construction price. Funding for this project will be provided from Capital Improvement Program (CIP) 2018 General Obligation Bonds (Account 415.40.4118.65515 – 616017). For Action (A4) Ordinance 34-O-18, Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program Staff recommends City Council adopt Ordinance 34-O-18 authorizing the City to borrow funds from the Illinois Environmental Protection Agency (IEPA) Public Water Supply Loan Program for the construction of the Clearwell 9 Replacement Project. This ordinance authorizes the City to borrow up to $25,000,000. The debt service will be paid from the Water Fund. For Introduction (A5) Ordinance 11-O-18, Amending City Code Title 1, Chapter 11 to Update Operational Functions with the Finance Division City staff recommends City Council adoption of Ordinance 11-O-18 which amends Title 1, Chapter 8 of the City Code to reflect current City operations with respect to the Finance Division. For Introduction 5 of 312 City Council Agenda February 26, 2018 Page 6 of 8 (A6) Ordinance 32-O-18, Decreasing the Number of Class D Liquor Licenses for Kabul House located at 2424 Dempster Street Staff recommends City Council adoption of Ordinance 32-O-18, amending City Code Subsection 3-4-6-(D) to decrease the number of authorized Class D liquor licenses from fifty-one (51) to fifty (50). Kabul House located at 2424 Dempster Street is not renewing its liquor license. Staff recommends suspension of the rules for Introduction and Action at the February 12, 2018 City Council meeting. For Introduction and Action (A7) Ordinance 31-O-18, Amending City Code Section 3-4-6 By Creating the New Class X Liquor License Local Liquor Commissioner recommends City Council to adopt Ordinance 31-O- 18, amending City Code Section 3-4-6 by creating the new Class X Liquor License. Ordinance 31-O-18 was prepared to allow arts and crafts studios the sale of beer and wine for on-site consumption. For Introduction (A8) Ordinance 33-O-18, Amending City Code Section 3-4-6 By Creating the New Class F-2 Liquor License Local Liquor Commissioner and staff recommend City Council adopt Ordinance 33-O-18, amending City Code Section 3-4-6 creating the new Class F-2 Liquor License for a retail liquor dealer/gourmet food and amenity store. For Introduction (A9) Ordinance 20-O-18, Amending City Code to Allow for One-Way Traffic Flow During Willard School Drop-Off and Pick-Up Hours on Hurd Street and Central Park Avenue Staff recommends City Council adoption of Ordinance 20-O-18, amending City Code Section 10-11-4, Schedule IV (A) to establish one-way south traffic on Hurd Street between Isabella Street and Park Place, and one-way north traffic on Central Park Avenue between Park Place and Isabella Street adjacent to Willard Elementary School during drop-off and pick-up hours. Funding for signage will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2018 budget of $58,000. For Action (A10) Ordinance 10-O-18, Amending City Code to Include Civil Restitution City staff recommends City Council adoption of Ordinance 10-O-18 to amend City Code Subsection 1-4-1, “General Penalties,” to include civil restitution by order of Court. This ordinance adds civil restitution to the penalties available for City Code violations, and allows a Court to order restitution beyond the maximum fine amount. Civil restitution may only be ordered by a Court after a finding of guilt or a guilty plea by a defendant. For Action 6 of 312 City Council Agenda February 26, 2018 Page 7 of 8 (A11) Ordinance 26-O-18, Amending City Code Section 3-4-6(F) to Increase the Number of Class F Liquor Licenses for the Target Store located at 1616 Sherman Avenue Local Liquor Commissioner provides a recommendation to City Council regarding the adoption of Ordinance 26-O-18, amending City Code Subsection 3-4-6-(F) to increase the number of authorized Class F liquor licenses from nine (9) to ten (10), and permit issuance of a Class F license to Target Corporation dba Target Store T3283 located at 1616 Sherman Avenue. For Action PLANNING & DEVELOPMENT COMMITTEE (P1) Vacation Rental License for 1827 Dobson Street City staff recommends approval of a Vacation Rental License for the property located at 1827 Dobson Street. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action (P2) Vacation Rental License for 710 Madison Street City staff recommends approval of a Vacation Rental License for the property located at 710 Madison Street. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action (P3) Ordinance 21-O-18, Special Use Permit for a Special Educational Institution – Public in the I2 General Industrial Zoning District The Zoning Board of Appeals and City staff recommend adoption of Ordinance 21-O-18 granting special use approval for a Special Educational Institution- Public in the I2 General Industrial Zoning District in order to operate a high- school for students with behavioral and emotional needs. The applicant has complied with all zoning requirements and meets all of the standards for a special use for this district. For Action (VII) 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)} (VIII) Executive Session (IX) Adjournment 7 of 312 City Council Agenda February 26, 2018 Page 8 of 8 MEETINGS SCHEDULED THROUGH MARCH 15, 2018 Upcoming Aldermanic Committee Meetings 2/28/2018 7:00 PM Economic Development Committee 2/28/2018 7:00 PM Housing & Homelessness Commission (rescheduled from 3/1) 3/5/2018 6:00 PM Human Services 3/12/2018 6:00 PM Administration & Public Works, Planning & Development, City Council Information is available about Evanston City Council meetings at: www.cityofevanston.org/citycouncil. Questions can be directed to the City Manager’s Office at 847-866-2936. The City is committed to ensuring accessibility for all citizens. If an accommodation is needed to participate in this meeting, please contact the City Manager’s Office 48 hours in advance so that arrangements can be made for the accommodation if possible. 8 of 312 ​CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, January 22nd, 2018 Present: Alderman Fiske Alderman Revelle Alderman Braithwaite Alderman Rainey Alderman Wynne Alderman Fleming Alderman Wilson Alderman Suffredin Alderman Rue Simmons (9) Absent: Presiding: Mayor Stephen Hagerty Devon Reid City Clerk 9 of 312 Mayor’s Public Announcements Mayor Hagerty congratulated Y.O.U. and City staff at Fleetwood-Jourdain and the kids at King Lab for putting up celebration in honor of Martin Luther King Day. Also thanked Faith Temple and their community for putting on a celebrating on Friday the 19th for our Police and Firefighters in the community for their hard work. Additionally, he thanked Adam Howard and Mario Miller for their work involving the Officer and Gentlemen Academy. Watch City Manager’s Public Announcements City Manager Wally Bobkiewicz introduced new City staff member Moran Hernandez. Also congratulated Erika Storlie as the new Assistant City Manager. Watch City Clerk’s Communications City Clerk had no Announcements Watch Public Comment Marlon Millner Expressed his concerns of not being able to obtain information regarding the funding and land development approval for Roycemore school. Watch Jackie Prince Informed City Council about certain parking meters in the city not working properly and certain vehicles occupying those spaces. Watch James Angelman Asked City Council to reject the proposed Rubies restaurant at 1723 Simpson St. because the owner fail to speak about making the place a safe zone for children and having social workers in the restaurants. He would like a bicycle rack to be installed in the front or side of the restaurant to prevent the blocking of the sidewalk from the bikes used by kids. Watch 10 of 312 Consent Agenda (M1)​ ​Approval of Minutes of the Regular City Council Meeting of January 8, 2018. For Action Approved on Consent Agenda. Motion: Ald. Rainey Watch (A1) Payroll – December 25, 2017 through January 07, 2018 $ 2,948,470.31 (A2) Bills List – January 23, 2018 FY: 2017 $ 2,084,030.72 FY: 2018 $ 616,587.34 For Action Approved on Consent Agenda. (A3.1) ​Contract for Asbestos Abatement at 721-723 Howard Street with Cove Remediation, LLC City Council authorized the City Manager to execute a contract for the Asbestos Abatement at 721-723 Howard Street (Bid 18-05) with Cove Remediation, LLC (5316 W. 12th Street, Alsip, IL), in the amount of $38,000. Funding will be provided from the Howard Ridge TIF (Account 415.40.4218.65515-617016), which has $1,730,000 budgeted for the Howard Street Theatre Improvement project. For Action Approved on Consent Agenda (A3.2) ​Change Order No. 1 to the Architectural/Engineering Services for the Gibbs Morrison Site Improvement Project with Teska Associates, Inc. City Council authorized the City Manager to execute Change Order No. 1 with Teska Associates, Inc. (627 Grove Street, Evanston, Illinois) for Architectural/Engineering Services for the Gibbs Morrison Site Improvement Project (RFP 16-04) in the amount of $3,640.00. This change order increases the contract amount from $77,641.00 to $81,281.00 and extends the contract deadline by 457 days, from June 30, 2017 to September 30, 2018. Funding for this change order is from the Capital Improvement Fund 2017 General Obligation Bonds, which has remaining balance of $49,505 budgeted for this project. 11 of 312 For Action Approved on Consent Agenda (A3.3) ​Change Order No. 1 to the Engineering Services Contract for the Fountain Square Renovation Project with Christopher B. Burke Engineering, Ltd. City Council authorized the City Manager to approve Change Order No. 1 to the existing engineering services contract for the Fountain Square Renovation Project (RFP 15-68) with Christopher B. Burke Engineering, Ltd (9575 W. Higgins Road, Suite 600, Rosemont, IL 60018), in the amount of $197,906.79. This will modify the existing agreement amount from $747,531.89 to $945,438.68 and extend the contract deadline from June 30, 2018 to September 30, 2018. Funding is available from the Washington National TIF. Additional details can be found in the corresponding transmittal memorandum. For Action Passed 8-1​ Alderman Suffredin voted “No” Watch (A3.4) ​Renewal of Single Source Service Agreement with Motorola, Inc. for the 911 Center City Council authorized the City Manager to approve the renewal of the annual single source Service Agreement with Motorola, Inc. (1309 East Algonquin Road., Schaumburg, IL 60196) for the amount of $84,740.56. The Agreement is effective from January 1, 2018 through December 31, 2018. Funding will be provided by the Emergency Telephone System account 205.22.5150.62509 (Service Agreements & Contracts) with a Budget of $87,000.00. For Action Approved on Consent Agenda (A3.5) ​Twelve Month Divvy Contract Extension with Motivate International Inc. City Council authorized the City Manager to execute a 12 month extension with Motivate International Inc. (“Motivate”) to continue to operate the Divvy bicycle sharing system in Evanston. This is a partial extension of one of two 5 year extensions contemplated in the Operator Agreement between the City and Motivate (attached to this memorandum). The 12 month extension will provide additional time for Motivate and the City to build Evanston-based ridership, complete potential station relocations, and better support this mode of transportation. The adopted FY2018 budget included $304,000 for Divvy (Account: 505.19.7005.62603). Watch 12 of 312 For Action Passed 7-2​ Ald. Braithwaite and Ald. Fleming voted “No” (A3.6) ​Use of Local Employment Program Penalty Fees – Evanston Firefighter Application Fees City Council approved spending Local Employment Program penalties for workforce development by financing the application and Candidate Physical Ability Test fees for local Evanston firefighter applicants. For Action Approved on Consent Agenda (A4) ​Resolution 3-R-18, Authorizing Payments Relating to the FY 2018 Capital Improvement Plan Projects be Reimbursed by the Subsequent 2018 General Obligation Bond Issuance City Council adopted Resolution 3-R-18, authorizing payments relating to FY 2018 Capital Improvement Plan project expenditures up to $20,777,000 be reimbursed by the subsequent 2018 General Obligation bond issuance. For Action Approved on Consent Agenda (A5) ​Resolution 5-R-18, Agreement with the Cook County Assessor’s Office for Access to a Geographic Information System City Council adopted Resolution 5-R-18, authorizing the City Manager to sign an agreement with the Cook County Assessor’s Office (Assessor) for access to Geographic Information System (GIS) data. Information Technology receives an annual update of the Assessor’s database which is used to augment the City’s GIS database. For Action Approved on Consent Agenda (A6) ​Resolution 4-R-18, Approval and Execution of the First Addendum to the Water Supply Agreement with Morton Grove-Niles Water Commission City Council adopted Resolution 4-R-18, authorizing the approval and execution of the first addendum to the water supply agreement between the City of Evanston and the Morton Grove-Niles Water Commission. The addendum memorializes the relevant changes in status/contract assignment, and confirms that the water commission assumes the same 13 of 312 contractual obligations owed to the City under the 2017 water supply agreement. For Action Approved on Consent Agenda (A7) ​Ordinance 6-O-18, Real Estate Contract for the Sale of Certain City-Owned Real Property at 623-627 ½ Howard Street to Little Piggy, LLC City Council adopted Ordinance 6-O-18, authorizing the City Manager to enter into a real estate contract for the sale of certain City-owned real property located at 623-627½ Howard Street to Little Piggy, LLC. A two-thirds majority of City Council is required to adopt Ordinance 6-O-18. For Introduction and Action Approved on Consent Agenda (A8) ​Ordinance 8-O-18, Amending City Code Section 10-11-16(B) “Designation of Truck Routes and Bike Routes” City Council adopted Ordinance 8-O-18, which would amend Section 10-11-16, Schedule XVI (B) 1 and (B) 2 of the City Code to amend designated bike routes on Chicago Avenue, Sheridan Road, Sheridan Place, Euclid Place, Ingleside Place, Central Street, Church Street and Davis Street. The ordinance would amend the title of Schedule XVI (B) 1 and (B) 2 to correct an error. Funding for additional signage and markings were included as part of the related CIP projects. For Action Approved on Consent Agenda (A9) ​Ordinance 1-O-18, Amending City Code Section 4-4-2, “Amendments,” Requiring Fire Protection Systems Testing Records on an Annual Basis City Council adopted Ordinance 1-O-18, amending City Code Section 4-4-2, “Amendments,” requiring fire protection systems testing records on an annual basis. For Action Approved on Consent Agenda (P1) ​Vacation Rental License for 710 Madison Street City staff recommends City Council approval of a Vacation Rental License for the property located at 710 Madison Street. The Vacation Rental meets Motion: Ald. Wynne Watch 14 of 312 all of the Standards and Procedures for license approval. For Action Item held in committee until February 26, 2018 (P2) ​Ordinance 7-O-18, Granting a Special Use for a Type 2 Restaurant, Colectivo Coffee,​ ​at 716 Church Street City Council adopted Ordinance 7-O-18 granting special use approval for a Type 2 Restaurant, Colectivo Coffee, at 716 Church Street in the D3 Downtown Core Development 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 (P3) ​Ordinance 13-O-18, Granting a Special Use for the Expansion of a Religious Institution and Major Zoning Relief for a Third Story Addition at 2014 Orrington Avenue City Council adopted Ordinance 13-O-18 granting special use approval for the expansion of a Religious Institution, Lubavitch Chabad of Evanston, and major zoning relief for a third story addition, in the R1 Single Family Residential 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 Introduction Approved on Consent Agenda (P4) ​Ordinance 14-O-18, Granting a Special Use for a Type 2 Restaurant, Rubie’s, at 1723 Simpson Street The Zoning Board of Appeals and City staff recommend adoption of Ordinance 14-O-18 granting special use approval for a Type 2 Restaurant, Rubie’s, at 1723 Simpson Street in the B1 Business District. This recommendation is conditional on the replacement of the building’s glass block windows with unobstructed transparent glass and removal of iron bars on windows and doors. The applicant has complied with all zoning requirements and meets all of the standards for a special use in this district. For Introduction Item held in committee until February 12, 2018 (P5) Ordinance 5-O-18, Granting Special Use Permit for a Planned 15 of 312 Development Located at 601 Davis Street The Plan Commission and staff recommend denial of Ordinance 5-O-18 for approval of the Planned Development to construct a 33-story, 318-unit residential building with 7,481 square feet of ground floor commercial space (including a drive through for a financial institution, Chase Bank) and 176 on-site parking spaces. The applicant is requesting 8 site development allowances. The proposed development exceeds the maximum site development allowances for building height and FAR, therefore, a super-majority (two-thirds) vote by the City Council is required for approval. On January 8, 2018 Ordinance 5-O-18 was continued until January 22, 2018 for Introduction. For Introduction Item failed in Committee (APP1) ​For Appointment: Plan Commission George Halik For Action Approved on Consent Agenda (APP2)​ For Re-Appointment: M/W/EBE Development Committee Joshua Gutstein Public Safety Civil Service Commission Mary Erickson For Action Approved on Consent Agenda Call of the Wards Ward 1: No Report Watch Ward 2: No Report Watch Ward 3: 3rd Ward meeting on January 25th at Lincoln school from 7-8:30 pm Watch Ward 4: No Report Watch 16 of 312 Ward 5: Congratulated Pastor and Lady Monte-Dillard of First Church of God Christian Life Center for 7 years of service in ministry. Also thanked Daniel Featherson for producing the Westy Award and congratulated the winners including Derick Brown, Bridget Giles, Althea Brown, Lony Wilson, Don Mitchell and Jennifer Ethan. Watch Ward 6: No Report Watch Ward 7: No Report Watch Ward 8: Thanked St. Francis Hospital for their Martin Luther King celebration. Thanked everyone who came to the last community meeting. Announced they had 4 new building owners and 6 new business owners in the 8th Ward. Thanked City Council for approving the sale of Peckish Pig. Watch Ward 9: Made a referral to staff to provide a report on Open Communities. The report should include the amount of people they served the previous year, including the number and referral made for those clients. Made a second referral for the Hearing Officers for the activity of the previous year, including the hours they worked, the number of cases they had and the amount the City paid them. Watch Adjournment Mayor Hagerty called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned. 17 of 312 ​CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, January 29th, 2018 Present: Alderman Fiske Alderman Revelle Alderman Braithwaite Alderman Rainey Alderman Wynne Alderman Fleming Alderman Wilson Alderman Suffredin Alderman Rue Simmons (9) Absent: Presiding: Mayor Stephen Hagerty Devon Reid City Clerk 18 of 312 Mayor’s Public Announcements Mayor Hagerty proclaimed January 29, 2018 as Blake Peter’s Day in the City of Evanston in recognition of Blake Peter for his buzzer-beating game winning shot against Maine South High School Hawks basketball team and delivering a victory for ETHS basketball team. Watch City Manager’s Public Announcements City Manager Wally Bobkiewicz invited Tim Rose, Director of the Fleetwood-Jourdain Theater to talk about events happening in February for Black History month in the City of Evanston. Manager Bobkiewicz also announced the placement of “All People Are Welcome” signs across all City facilities in various languages. Watch City Clerk’s Communications City Clerk announced the availability of Mail Ballot Applications located in the City Clerk’s Office. Citizens can deliver the forms to the Clerk’s Office or mail them to the Cook County Clerk’s office before March 15th. Early voting starts March 5th-19th in the Civic Center in Room G300. The City Clerk encouraged residents to step into the office and volunteer on Monday, Wednesday and some Saturdays to encourage people to participate in the election. Watch Public Comment Len Larkin Asked City Council to consider a resolution to give the city control over rent control. Watch Doug Sharp Presented City Council with a proposal for affordable housing. Watch Michael Deneroff Northwestern Student Government member who spoke about the unaffordability of housing for students living in Evanston. Watch Jillian Gilburne Northwestern Student Government member who share scenarios of what is happening to students looking for a place to live. Watch Meilynn Shi Northwestern student who proposed the City of Evanston change the occupancy limit in rental units. Watch 19 of 312 Peter Dalton Spoke about the inclusionary housing ordinance. Watch Bessie Simmons Shared her story about how affordable housing is important to her and others in the community. Watch Sue Loellbach Sue works for Connections for the Homeless and was at the City Council meeting representing Joining Forces for Affordable Housing. She encouraged that the City of Evanston put a plan that identifies what we can do but also strategies to obtaining resources for affordable housing Watch Tina Paden Wants the City to provide assistance to landlords who provide affordable housing to residents. Watch Carlis Sutton Addressed his concerns about Pilot Landlord Rehabilitation Assistance Program and Evanston Rental Program to Address Affordable Housing Needs Watch Sarah Vanderwicken Suggested that data collected on affordable housing be used to better distribute affordable housing units in the community Watch Betty Ester Invited City Council members, staff and the public to attend a presentation on civilian police oversight. It will be held on February 8th at 7 p.m. at Family Focus. Watch Doreen Price Asked City Council to appropriate funds to assist senior citizens in evanston to rebuild their homes so they can rent out the units Watch Prisila Giles Wanted the City to find better solutions to fit the housing needs of those in low and fix incomes. Watch Special Order of Business (SP1) ​Affordable Housing Work Plan Staff will update and present City Council with activities undertaken since January 1, 2018 related to affordable housing. Tasks were referred to committees during City Council’s discussion of the Affordable Housing White Paper on October 30, 2017. For Action: Accept and Place on File Approved Watch 20 of 312 (SP2) ​Zoning Change to Allow Rental of Accessory Dwelling Units to Non-Family Members City Council made a referral to the Plan Commission to change zoning to allow rental of existing accessory dwelling units to individuals who are not members of the family living in the primary dwelling unit. For Action: Refer to Plan Commission Item referred to Plan Commission for zoning changes without affordability restrictions on ADUs Passed 9-0 Watch (SP3) ​Pilot Landlord Rehabilitation Assistance Program Staff requests consideration of the Pilot Landlord Rehabilitation Assistance Program to support improvements and repairs for rental units that are committed to be rented to households earning 60% of AMI. Staff recommends allocation of $200,000 for the 2018 fiscal year. At its meeting on January 8, 2018, the Administrative and Public Works Committee directed staff to develop a pilot rehabilitation assistance program for local landlords who currently provide rental units at affordable rates but need funds to improve their properties. Funding would be from the City’s Affordable Housing Fund, 250.21.5465.65535. The Affordable Housing Fund has a current uncommitted cash balance of approximately $800,000. For Action Direction provided to staff for revisions; item referred to February 26th Administration & Public Works committee Motion: Ald. Wilson Watch (SP4) ​Rooming Houses Research At its meeting on January 8, 2018, the Planning and Development Committee requested a white paper on rooming houses. Staff seeks direction on next steps. For Discussion Direction provided to staff Item referred to April 9th Planning and Development Committee Watch (SP5) ​Steps Toward Homeownership: First-Time Homebuyer Programs, Mortgage Products and Other Strategies to Expand Homeownership for Moderate and Middle Income Households Staff is providing information requested by the City Council at the October 30, 2017 City Council and January 8, 2018 Administration and Public Works meetings about homeownership assistance programs that are currently available. Staff has prepared a memorandum that reviews Watch 21 of 312 mortgage products that combine acquisition and rehab of homes and first time homebuyers programs, and City of Evanston homeownership programs provided in past years. Staff also includes potential new strategies to expand homeownership for moderate and middle income households for consideration by City Council. For Discussion Item referred to February 26th Administration & Public Works Committee (SP6)​ Evanston Rental Program to Address Affordable Housing Needs At its meeting on October 30, 2017, City Council referred the Evanston Rental Program proposed by Alderman Rainey to the Administration and Public Works Committee. Staff provided a memo for discussion on January 17, 2018. Alderman Rainey stressed the importance of rental assistance as a strategy in the City’s Affordable Housing Plan, but that implementation of the program should be held until the City receives additional funding from developer contributions. At the January 22, 2018 Planning and Development Committee meeting, Alderman Revelle asked that work with McKinney-Vento families, who are homeless and have school age children, be included in the Affordable Housing Work Plan. Staff seeks direction on next steps for this program. Initial funding of $1,200,000 would be from developer contributions to the Affordable Housing Fund, 250.21.5465.65535. Subsequent funding could be from the AHF or other sources to be identified. For Discussion Item held until April 30th IHO subcommittee addresses issue of funding for AHF Call of the Wards Ward 1: Thanked the Police and Firefighters who responded to an incident at the Sherman Plaza parking garage. Made a reference to A&PW for security fence at Sherman Ave. parking garage. Reminded 1st Ward residents that there will be a possibility of funding the Northlight Farpoint project on Wednesday January 31st at the Economic Development meeting. Watch 22 of 312 Ward 2: No Report Watch Ward 3: On February 1st Ald. Wynne will have her office hours from 7-10 a.m. at Brothers K Watch Ward 4: No Report Watch Ward 5: Made referral to the Economic Development department for a white paper on how code base helps or hinders development. Watch Ward 6: No Report Watch Ward 7: No Report Watch Ward 8: No Report Watch Ward 9: Sent her condolences to the family of a 9th Ward resident who lost his life in a fire, as well as the firefighters who assisted from Evanston as well as Niles, Wilmett and Morton Grove. Watch Adjournment Mayor Hagerty called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned. Ald. Wilson led City Council into Executive Session. A roll call vote was taken and by a unanimous vote (9-0) City Council recessed into Executive Session. 23 of 312 ​CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, February 12th, 2018 Present: Alderman Fiske Alderman Revelle Alderman Braithwaite Alderman Rainey Alderman Wynne Alderman Fleming Alderman Wilson Alderman Suffredin Alderman Rue Simmons (9) Absent: Presiding: Mayor Stephen Hagerty Devon Reid City Clerk 24 of 312 Mayor’s Public Announcements Mayor Hagerty announced the passing of Kyle Peach, age 25, son of Dick and Shelly Peach. The Mayor also announced the passing of ETHS graduate Yakez Semark, age 20. A moment of silence was held on behalf of the two individuals and their families. The Mayor thanked the Public Works department and Dave Stoneback on their efforts of removing the snow from the recent snow storm. The Mayor invited Lawrence Hemingway, Director of Parks, Recreation and Community Services and Luke Stowe, Chief Information Officer to talk about Camp registration and its execution. Watch City Manager’s Public Announcements City Manager Wally Bobkiewicz had no Announcements Watch City Clerk’s Communications City Clerk had no Announcements Watch Public Comment Virginia Beaty Talked about increasing the economic footprint in Evanston Watch Mike Vasilko Mike Vasilko shared his comments with City Council via Email. To view the document click here. Furthermore, he talked about placing Agenda item “A3 Contract with Structures Construction LLC for Construction Services for the Howard Street Theatre” until the next City Council meeting. Watch Junad Rizki Asked City Council to replace City Manager Wally Bobkiewicz for various reasons. Wanted competent people hired to oversee capital projects in the city. Watch Ray Friedman Talked about affordable housing crisis in Evanston. Also spoke on behalf of the 1300 Pitner Block Club in regards to the proposed 1305 Pitner/2250 Dempster project by the HOW Organization. Watch Darlene Cannon 1300 Block Pitner Club member who inquired as to why their appeal and amended appeal had not been brought to City Council to review and discuss. Also voiced her concern about the off campus school in Watch 25 of 312 her neighborhood. Doreen Price Commended various City Council members for their work in previous committee meetings. Suggested City Council allow public discussion at the end of a Council meeting to provide better feedback that will help deliberation on agenda items. Watch Omar Ansari Spoke about his concerns about the HOW project and how no single ward should be given financial prosperity over another one. Watch Betty Ester Asked that the decision involving the proposed Rubies restaurant at 1723 Simpson St. be overturned and reminded City Council of their obligation to extent unbiased consideration to projects being proposed, based solely on what is written in the statute. Watch Madelyn Ducre Talked about previous actions in the Human Services and Board of Ethics meetings. She also talked about city staff. Watch Special Order of Business (SP1) Water Fund Update Staff will present and provide an update on the status of Wholesale Water Customers, projects being funded by the Water Fund and the drinking water lead reduction initiative. For Action Presentation Watch Consent Agenda (M1) Approval of Minutes of the Regular City Council Meeting of January 22, 2018 and January 29, 2018. For Action Held until next City Council Watch (A1) ​Payroll –​ ​January 8, 2018 through January 21, 2018 $ 3,193,912.48 Ald. Rainey Watch 26 of 312 (A2.1) ​FY 2017 Bills List – February 13, 2018 $ 3,359,819.15 FY 2018 Bills List – February 13, 2018 $ 2,973,670.58 Credit Card Activity (not including Amazon purchases), Period ending December 31, 2017 - Bank of America $ 159,115.23 BMO (Beta testing with New Purchasing cards) $ 2,394.26 For Action Approved on Consent Agenda (A2.2)​​ Amazon Credit Card Activity Period Ending December 31, 2017 $ 10,571.30 For Action Passed 8-0​ Ald. Suffredin abstained Watch (A3.1) ​Fuel Purchases for Six Months from Gas Depot Oil Company City Council approved fuel purchases for the first six (6) months of Fiscal Year 2018 in the amount of $450,000.00 from Gas Depot Oil Company (8930 N. Waukegan Road, Suite 230, Morton Grove, IL 60053). The Gas Depot Oil Company is the current Northwest Municipal Conference Bid winner through July 5, 2018 for all grades and types of fuels that are utilized by city vehicles. Funding for this purchase will be from the Major Maintenance, Materials to Maintain Autos Fund (Account 600.19.7710.65035), with a FY18 budget of $1,100,000. Present fuel prices are $2.11/gallon for 87 octane gasoline and $2.40/gallon for bio-diesel. For Action Approved on Consent Agenda (A3.2) ​2018 New Tire Purchases from Wentworth Tire Service City Council approved tire purchases for the twelve (12) months in Fiscal Year 2018 in the amount of $75,000.00 from Wentworth Tire Service (300 North York Road, Bensenville, IL). Wentworth Tire Service is an authorized distributor of tires within the Illinois State Contract # 7129. Funding is provided from Fleet Services/Tires and Tubes (Account 600.26.7710.65065), with a FY18 budget of $100,000. $75,000.00 is requested for the purchasing of new tires, and the remaining $25,000.00 of the tire budget is for tire repair services (tire mounting, tire dis-mounting, road repairs, and service calls for the same time period) as a separate contract. 27 of 312 For Action Approved on Consent Agenda (A3.3) ​One-Year Renewal for Tire Repair Services with Wentworth Tire Service City Council approved the City Manager to authorize a one (1) year renewal for tire repair and recap services in the amount of $24,672 with Wentworth Tire Service (300 North York Road, Bensenville, IL). This will be the second (2nd ) and final renewal on this contract from January 1, 2018 through December 31, 2018. Funding is provided from Fleet Services/Tires and Tubes (Account 600.26.7710.65065), with a FY18 budget of $100,000. For Action Approved on Consent Agenda (A3.4) ​One-Year Contract Renewal for Testing, Repair & Certification of Fire Apparatus and Aerial Devices City Council approved a one year contract extension (RFP 15-30) to Global Emergency Products (1401 N. Farnsworth Avenue, Aurora, IL 60505) in the amount of $72,300.00, to provide the required annual inspections and repairs for heavy fire apparatus vehicles assigned to Evanston Fire Department. This will be the third and final renewal. There is no cost increase from the last renewal. Funding will be from Account 600.19.7710.65060 with a FY18 Budget of $1,050,000. For Action Approved on Consent Agenda (A3.5) ​Contract with Structures Construction LLC for Construction Services for the Howard Street Theatre City Council authorized the City Manager to execute a contract to provide construction services for the Howard Street Theatre with Structures Construction LLC (2300 W. Diversey Avenue, Chicago, IL 60647) in the amount of $1,385,469.00. Funding for this project will be provided from Capital Improvement Program (CIP) Howard-Ridge TIF funds (Account 415.40.4218.65515 – 617016), which has an FY 2018 budget allocation of $1,756,058.00. The Howard Ridge TIF will issue debt and will pay the debt service costs for the architectural and construction costs for this project. For Action Passed 7-2 ​ Ald. Suffrending and Ald. Fleming voted “No” Watch 28 of 312 (A3.6) ​Contract with Carollo Engineers, Inc. for West Plant Filter Study City Council authorized the City Manager to execute a contract for the West Filter Plant Study (RFP 17-58) with Carollo Engineers, Inc. (8600 W. Bryn Mawr Avenue, Suite 900N, Chicago, IL 60631) in the amount of $126,033.00. Funding for the study will be provided from the Water Fund (Account 510.40.4200.62180). This project was budgeted at $150,000.00 in FY 2018. For Action Approved on Consent Agenda (A3.7) ​One-Year Renewal Agreement with Harris Computer Systems for NorthStar Utility Billing Software City Council authorized the City Manager to execute a renewal of the annual sole source maintenance and support agreement for the term March 1, 2018 through February 28, 2019 with Harris Computer Systems (1 Antares Drive, Suite 400, Ottawa, Ontario) for Harris NorthStar Utility Billing software, in the amount of $41,289.90. Funding for this purchase will be from Account 510.40.4225.62340 which has an allocation of $45,000.00. This account has a YTD balance of $183,200.00. For Action Approved on Consent Agenda (A3.8) ​Contract with ADS Environmental Services for 2018 Sewer Flow Monitoring City Council authorized the City Manager to execute a contract for the 2018 Sewer Flow Monitoring (Bid No. 18-03) with ADS Environmental Services (340 The Bridge Street, Suite 204, Huntsville, AL 35806) in the amount of $38,000.00. Funding for this project is from the Sewer Fund, Account 515.40.4531.62180, which has an FY 2018 budget of $75,000.00. For Action Approved on Consent Agenda (A3.9) ​Five-Year Contract with Great Lakes Recycling, Inc. d/b/a Simple Recycling for Collection of Soft Recyclables Staff recommends that City Council authorize the City Manager to execute a five-year contract for residential soft recycling services with Great Lakes Recycling, Inc. d/b/a Simple Recycling (5425 Naiman Parkway, Solon, OH). The proposal would allow residents of single family homes or buildings of 5 units or less the ability to recycle a multitude of materials on Watch 29 of 312 a weekly basis. The services will not require any City funding, as the company will furnish all containers and vehicles needed for curbside pickups. For Action Did not pass out of Committee (A3.10)​ ​Approval of the Estimated Annual User Charge for 2018 with the MWRDGC for Disposal of Sludge Generated as Part of the Water Treatment Process City Council approved the Estimated Annual User Charge for 2018 with the Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) for Disposal of Sludge generated as part of the water treatment process in the amount $180,086.68. Four payments of $45,021.67 will be made beginning in February 2018 and ending November 2018. Funding for this work will be from the Water Fund, Account 510.40.4220.62420. This account has a budget of $300,000.00 allocated for MWRDGC sludge disposal fees. The YTD account balance equals $300,000.00. For Action Approved on Consent Agenda (A3.11)​ ​Contract with Oxcart Permits System, LLC for Online Application and Processing of Oversize and Overweight Truck Permits City Council authorized the City Manager to execute an on-line application and processing contract for oversize and overweight truck permits with Oxcart Permits System, LLC., (440 W Colfax, Suite 2384, Palatine, IL 60078) pending approval of Ordinance 9-O-18 – Permits for Excessive Weight and Size. Under the agreement, Oxcart will process the applicants permit, issue such permits after staff review and approval of the application, collect the permit fees and service charges from the applicant, and reimburse the City the fees collected on a monthly basis. For Action Approved on Consent Agenda (A3.12)​ Revision of Street Sweeping Schedule City Council approved revising the street cleaning schedule in 2018 to eliminate the special cleaning areas in Zone 4, changing the days that streets in Zone 4 are cleaned to the fourth Tuesday/Wednesday of the month, and reduce the number of residential streets that are cleaned overnight (4AM to 7AM). Staff also recommends revising the street Watch 30 of 312 cleaning schedule to a Tuesday/Wednesday schedule for Zone 3 in 2019, Zone 2 in 2020 and Zone 1 in 2021. The estimated cost of $3,000 to purchase stickers to reflect the proposed changes on the existing signs would be funded from Account 100.40.4105.65515/Public Works Agency-Other Improvements with a FY18 Budget of $3,000. For Action Passed 6-3​ Ald. Fiske, Wilson and Ald. Braithwaite voted “No” (A3.13)​ ​Change Order Number 3 to Contract with Thieneman Construction, Inc. for the Water Treatment Plant Reliability Improvements Construction City Council authorized the City Manager to execute Change Order No. 3 for the Water Treatment Plant Reliability Improvements Project with Thieneman Construction, Inc. (17219 Foundation Parkway, Westfield, IN 46074) for a deduction of $4,531.44 to the current contract amount to account for various minor changes to the work throughout the construction. This change order will decrease the total contract amount from the current contract price of $1,289,721.00 to $1,285,189.56, and extends the date of final completion date from October 29, 2017 to November 17, 2017. For Action Approved on Consent Agenda (A3.14)​ ​Change Order Number 5 to the Contract with Structures Construction LLC for Dempster Beach Office Renovations City Council authorized the City Manager to execute Change Order 5 to the Dempster Beach Office Renovations contract (Bid No. 17-40) with Structures Construction LLC (2300 W. Diversey Avenue, Chicago, IL) in the amount of $4,830. This will increase the overall contract amount from $276,319 to $281,149. There is no time extension associated with this change order. Funding will be provided from the Capital Improvement Program 2017 General Obligation Bonds, which has a budget of $300,000 for this project (Account No. 415.40.4117.65515 – 617015). For Action Approved on Consent Agenda (A3.15)​ ​Change Order Number 2 to the Contract with SmithGroup JJR for the Church Street South Pier Reconstruction City Council authorized the City Manager to execute Change Order No. 2 with SmithGroup JJR (35 E. Wacker, Suite 2200, IL 60601), for Engineering Services for the Church Street South Pier Reconstruction 31 of 312 Project (RFP 16-13) in the amount of $8,000. This change order increases the contract amount from $90,500.00 to $98,500.00 and extends the contract deadline by 455 days, from December 31, 2017 to March 31, 2019. Funding will be provided from the Capital Improvement Program 2018 General Obligation Bonds (Account 415.40.4118.62145 – 418017). This project was budgeted at $625,000 in FY18. For Action Approved on Consent Agenda (A4) ​Resolution 9-R-18, Authorizing the Execution and Approval of A Memorandum of Understanding between the City and the Morton Grove/Niles Water Commission City Council adopted Resolution 9-R-18, authorizing the approval and execution of the attached Memorandum of Understanding between the City of Evanston and the Morton Grove-Niles Water Commission for the construction and operation of an intermediate booster pump station located at 2525 Church Street. For Action Approved on Consent Agenda (A5) ​Resolution 2-R-18, Approving Release of Certain Closed Session Minutes City Council approved Resolution 2-R-18, releasing certain closed session meeting minutes and finding that a need still exists for confidentiality as to the remaining minutes. The City is furthering its efforts to provide access to information and openness in government through the appropriate release of closed session minutes of the City Council. For Action Approved on Consent Agenda (A6) ​Resolution 6-R-18, Authorizing the Appointment of an Interim Chief Financial Officer and Interim Treasurer for the City of Evanston City Council adopted Resolution 6-R-18, appointing Ashley King as Interim Chief Financial Officer and Interim Treasurer. For Action Approved on Consent Agenda (A7) ​Ordinance 19-O-18, Updating Authorized Signatories and Financial Institutions for Deposits/Investments of City Funds 32 of 312 City Council adopted Ordinance 19-O-18, adding Ashley King, Budget Manager and Interim Chief Financial Officer/Treasurer, and Andrew Villamin, Accounting Manager, as a depository signature. For Introduction Passed 9-0 (A8) ​Ordinance 20-O-18, Amending City Code to Allow for One-Way Traffic Flow During Willard School Drop-Off and Pick-Up Hours on Hurd Street and Central Park Avenue City Council adopted Ordinance 20-O-18, amending City Code Section 10-11-4, Schedule IV (A) to establish one-way south traffic on Hurd Street between Isabella Street and Park Place, and one-way north traffic on Central Park Avenue between Park Place and Isabella Street adjacent to Willard Elementary School during drop-off and pick-up hours. Funding for signage will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2018 budget of $58,000. For Introduction Approved on Consent Agenda (A9) ​Ordinance 9-O-18, Amending City Code Section 10-1-9-4, “Permits for Excessive Weight and Size” City Council adopted Ordinance 9-O-18, amending Section 10-1-9-4, of the City Code to establish permits and applicable fees for excessive vehicle weight and size in accordance with limitations set forth in 625-ILCS 5/15 -100 of the Illinois Vehicle Code. For Introduction and Action Approved on Consent Agenda (A10) ​Ordinance 10-O-18, Amending City Code to Include Civil Restitution City Council adopted Ordinance 10-O-18 to amend City Code Subsection 1-4-1, “General Penalties,” to include civil restitution by order of Court. This ordinance adds civil restitution to the penalties available for City Code violations, and allows a Court to order restitution beyond the maximum fine amount. Civil restitution may only be ordered by a Court after a finding of guilt or a guilty plea by a defendant. For Introduction Approved on Consent Agenda 33 of 312 (A11) ​Ordinance 23-O-18, Amending City Code Section 3-4-6(D) to Decrease the Number of Class D Liquor Licenses for Yahala Inn City Council adopted Ordinance 23-O-18, amending City Code Subsection 3-4-6-(D) to decrease the number of authorized Class D liquor licenses from fifty-one (51) to fifty (50) for 811 Church LLC dba Yahala Inn, as the business is closed. For Introduction and Action Approved on Consent Agenda (A12) ​Ordinance 24-O-18, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses for Good to Go City Council adopted Ordinance 24-O-18, amending City Code Subsection 3-4-6-(D) to increase the number of Class D Liquor Licenses from fifty (50) to fifty-one (51) and permit issuance of a Class D license to Good to Go Jamaican Cuisine, LLC dba Good to Go located at 711 Howard Street. For Introduction Passed 9-0 (A13) ​Ordinance 26-O-18, Amending City Code Section 3-4-6(F) to Increase the Number of Class F Liquor Licenses for the Target Store located at 1616 Sherman Avenue City Council adopted Ordinance 26-O-18, amending City Code Subsection 3-4-6-(F) to increase the number of authorized Class F liquor licenses from nine (9) to ten (10), and permit issuance of a Class F license to Target Corporation dba Target Store T3283 located at 1616 Sherman Avenue. For Introduction Approved on Consent Agenda (A14) ​Ordinance 28-O-18, Amending City Code Section 10-11-1 Reducing the Speed Limit on Ridge Avenue between Howard Street and Emerson Street from 30 MPH to 25 MPH City Council adopted Ordinance 28-O-18 to reduce the speed limit on Ridge Avenue between Emerson Street and Howard Street to 25 mph. Staff also recommends the City Council authorize the City Manager to: 1) direct the Evanston Police Department to provide targeted enforcement of traffic regulations within the Ridge Avenue Corridor, and 2) implement split phasing of the traffic signals at the Ridge/Lake intersection on a trial basis. Funding for the estimated $10,000 to implement the split phasing of the traffic signals at the Ridge / Lake Intersection will be from Account 34 of 312 100.40.4520.65115, which has an FY 2108 budget allocation of $58,000. For Introduction and Action Approved on Consent Agenda (P1) ​Resolution 10-R-18, Granting Municipal Use Exemption for Public Utility (Water Pump Station) at 2525 Church Street City Council approved Resolution 10-R-18 granting a Municipal Use Exception for the location of a Public Utility at 2525 Church Street in the OS Open Space District, where Public Utilities are neither a permitted or special use. For Action Approved on Consent Agenda Motion: Ald. Wynne Watch (P2) ​Ordinance 21-O-18, Special Use Permit for a Special Educational Institution – Public in the I2 General Industrial Zoning District City Council adopted Ordinance 21-O-18 granting special use approval for a Special Educational InstitutionPublic in the I2 General Industrial Zoning District in order to operate a high-school for students with behavioral and emotional needs. The applicant has complied with all zoning requirements and meets all of the standards for a special use for this district. For Introduction Passed 8-1​ Ald. Rainey voted “No” Watch (P3) ​Ordinance 14-O-18, Granting a Special Use for a Type 2 Restaurant, Rubie’s, at 1723 Simpson Street The Zoning Board of Appeals and City staff recommend adoption of Ordinance 14-O-18 granting special use approval for a Type 2 Restaurant, Rubies, at 1723 Simpson Street in the B1 Business District. This recommendation is conditional on the replacement of the building’s glass block windows with unobstructed transparent glass and removal of iron bars on windows and doors. The applicant has complied with all zoning requirements and meets all of the standards for a special use in this district. This Ordinance was held at committee for Introduction on January 22, 2018 until February 12, 2018. For Introduction Did not pass Committee Watch (P4) ​Ordinance 13-O-18, Granting a Special Use and Major Variations for the Expansion of a Religious Institution at 2014 Orrington Avenue in the R1 Single Family Residential District 35 of 312 City Council adopted Ordinance 13-O-18 granting special use approval for the expansion of a Religious Institution, Lubavitch Chabad of Evanston, Inc., and major zoning relief for a third story addition, in the R1 Single Family Residential 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) ​Storefront Modernization Program Amendments City Council approved restructuring the Storefront Modernization Program guidelines for Fiscal Year 2018 to provide a targeted and equitable eligibility tier that would provide 100% funding up front for façade renovations within the city’s Neighborhood Stabilization Program geography. Up to $100,000 in funding is to be provided by the Business District Improvement Fund (Account 100.15.5300.65522) for the Storefront Modernization Program for 2018. For Action Approved on Consent Agenda Motion: Ald. Rainey Watch (O2) ​Storefront Modernization Program Application for Linmay Studio at 525 Kedzie Street City Council approved financial assistance on a 50/50 cost-sharing basis through the Storefront Modernization Program to Linmay Studio at 525 Kedzie Street in an amount not to exceed $696.66 for improved signage. Funding will be from the Economic Development Business District Improvement Fund (Account 100.21.5300.65522). The approved Fiscal Year 2018 Budget allocated a total of $250,000 for this account to fund both the Storefront Modernization and Great Merchant Grant programs. To date, $0 has been spent from this account, leaving $250,000 available for expenditure. For Action Approved on Consent Agenda (O3) ​Entrepreneurship Support Program Application – Lashing Out! City Council approved financial assistance through the Entrepreneurship Support Program for up to $1,000 in assistance with City permitting and licensing and up to $2,500 for equipment, work space, and certifications for Lashing Out. Funding will be from the Economic Development Business Retention/Expansion Fund (Account 100.21.5300.62662). The 36 of 312 approved Fiscal Year 2018 Budget allocated a total of $150,000 for this account. To date, $1,800 has been spent or encumbered from the account, leaving $148,200 available for expenditure. For Action Approved on Consent Agenda (APP1) ​For Appointment: Mental Health Board Jackie Haimes Mental Health Board George Hall For Action Approved on Consent Agenda Call of the Wards Ward 1: No Report Watch Ward 2: Thanked Public Works staff on the snow removal job. Announced the naming of the field house in honor of coach Willie May. Welcomed Pets Supplies Plus to the 2nd Ward. Watch Ward 3: No Report Watch Ward 4: No Report Watch Ward 5: 5th Ward meeting on Thursday February 15th, at 7:00 p.m. at the Civic Center in Room G300 Watch Ward 6: No Report Watch Ward 7: Canal Shores update on Tuesday February 13th, starting at 7 p.m. in the Paracell Room located in the Civic Center. The two topics of business will include the discussion of an outdoor concert taking place this summer at Canal Shores and the evaluation of a 3 year data gathering project undertaken by Canal Shore Watch Ward 8: No Report Watch 37 of 312 Ward 9: 9th Ward meeting on Saturday February 17th at 9:00 a.m. will take place at Reba Center located at 535 Custer Ave. Watch Adjournment Mayor Hagerty called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned. 38 of 312 ​CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, February 19th, 2018 Present: Alderman Fiske Alderman Revelle Alderman Braithwaite Alderman Rainey Alderman Wynne Alderman Fleming Alderman Wilson Alderman Suffredin Alderman Rue Simmons (9) Absent: Presiding: Mayor Stephen Hagerty Devon Reid City Clerk 39 of 312 Mayor’s Public Announcements Mayor Hagerty announced that he signed the Statement of Principles for the Mayor’s Against Illegal Guns program aimed at gun safety. Mentioned Moms Demand Action who will be organizing a march in Springfield focusing on gun licensing legislation. They will travel on Wednesday February 28th and returning that same day around 8:30 pm. For more information you can check out Dear Evanston Facebook page or email dearevanston@gmail.com​. Must register by February 21st to participate. Lastly, the Mayor will hold a meeting this Thursday, February 22nd at 7pm in the Parasol Room. It will be focused on creating ideas here in Evanston that will help pass sensible gun laws in the country. Watch City Manager’s Public Announcements City Manager Wally Bobkiewicz had no Announcements Watch City Clerk’s Communications City Clerk announced that Early Voting will begin from March 5th-19th. The first week of early voting will run from 9am to 5pm The second week will run from 9am to 7pm. Early voting will also be available on Saturday’s and Sunday’s. February 20th is the last day to register to vote by paper and residents have until March 4th to register online. Mail Ballots are available in the Clerk’s Office and people have until March 15th to submit them. Watch Public Comment Junad Rizki Talked about City Manager, water in James Park, Robert Crown project and staff. Watch Maura Farrell Spoke about her support in favor of the Robert Crown Center project Watch Special Order of Business (SP1) ​Main Library Renovation Update Staff will present City Council with an update on the Main Library Watch 40 of 312 Renovation. For Discussion Council hear presentation from staff on renovation for the Main Library. Direction was given on the general consensus that the expenses would have to be differed in terms of the City taking on the additional expense for a period of time. (SP2) ​Robert Crown Community Center Project Update Staff recommends City Council review the funding options presented and provide direction on next steps for the Robert Crown Community Center project. For Discussion City Council reviewed the funding and provided the next steps for the Robert Crown Community Center. Ald. Braithwaite,Simmonds and Flemings are concerned about funding the project with a property tax increase. Watch Appointments (APP1)​ For Re-Appointment: Environment Board Linda Young Utilities Commission Mark White Motion: Ald. Rainey Watch Call of the Wards Ward 1: No Report Watch Ward 2: Asked to keep in prayer Alton Belcher Sr., Semark family and Doria Johnson for their recent passing. The bus tour for the Le Tour de Noir will depart at 1:00 pm from the Levi Center and return at 3:30 pm. The business expo will sell from 3:30 to 7:30 pm. Reminded everyone to donate business dress code attire for the youth participating in this year's Mayor Summer Youth program. Watch 41 of 312 Ward 3: No Report Watch Ward 4: No Report Watch Ward 5: Invited the community to join the Le Tour de Noir on Saturday February 24th. It will focus on Black-owned Evanston businesses followed by a Business Expo. Details will be posted as they are confirmed. Admission is $20. Watch Ward 6: Zoning Board of Appeals will meet on Tuesday February 20th to discuss 3233-3249 Central St 6th Ward project. Watch Ward 7: Encouraged everyone to attend the Le Tour de Noir event Watch Ward 8: On February 23rd there will be a ribbon cutting ceremony presided by the City Mayor at Cafe Corelli at 1 p.m. located on Howard St. On February 27th at 7 o'clock the Howard St. Business Association will meet at Peckish Pig. Watch Ward 9: Thanked the 9th Ward residents who attended the Ward meeting held the previous Saturday. Invited everyone to see the new Ridgeville after school program. After school will be opening from 3:30-6:00 p.m. at Kamen Park West. Watch Adjournment Mayor Hagerty called a voice vote to adjourn the City Council meeting, and by unanimous vote the meeting was adjourned. Ald. Wilson led City Council into Executive Session. A roll call vote was taken and by a unanimous vote (9-0) City Council recessed into Executive Session. 42 of 312 ADMINISTRATION & PUBLIC WORKS COMMITTEE Monday, February 26, 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 RAINEY, CHAIR II. APPROVAL OF MINUTES OF REGULAR MEETING OF FEBRUARY 12, 2018 III. ITEMS FOR CONSIDERATION (A1) Payroll – January 22, 2018 through February 4, 2018 $ 3,079,462.01 (A2) Bills List – February 27, 2018 $ 1,520,935.04 For Action (A3.1) Pilot Landlord Rehabilitation Assistance Program Staff recommends City Council approval of a Pilot Landlord Rehabilitation Assistance Program to support improvements and repairs for rental units that are committed to be rented to households earning 60% of AMI. The proposed program budget is $200,000 for the 2018 fiscal year and will be provided from the Affordable Housing Fund. Funding will be from the Affordable Housing Fund (Account 250.21.5465.65535). The Affordable Housing Fund has a current uncommitted cash balance of approximately $800,000. For Action 43 of 312 (A3.2) Purchase of Police, Fire & Administrative Service Vehicles from Currie Motors Staff recommends City Council approval of the purchase of seven (7) Ford SUVs and (1) Chevrolet SUV outfitted with lights, sirens and other necessary equipment for operations. Four (4) Fords and one (1) Chevrolet will be allocated to the Evanston Police Department Field Operations Division, two (2) Ford will be allocated to the Fire Department Administration Division and one (1) Ford will be allocated to the Administrative Services Department Facilities Division. The replacement vehicles will be purchased from Currie Motors (9423 W. Lincoln Highway, Frankfort, IL 60423) in the amount of $238,418.89. Funding for the vehicles will be from the Equipment Replacement Fund (Account 601.19.7780.65550) in the amount of $238,418.89, which has a budgeted amount of $1,522,977. For Action (A3.3) One Year Contract Renewal for Purchase of Emergency Lighting & Sirens from Havey Communications Inc. Staff recommends City Council approval of a one (1) year contract renewal for the purchase of emergency lighting, sirens and after-market products and services in the amount of $80,960.00 to Havey Communications Inc. (28835 Herky Drive # 117, Lake Bluff, IL 60044). Funding will be as follows: $40,480 from Account 600.19.7710.65060, with a FY18 budget of $1,050,000, and $40,480 from Account 601.19.7780.65550, with a FY18 budget of $1,522,977. For Action (A3.4) Criminal History Applicant Eligibility Policy Staff submits for City Council the City of Evanston Criminal History Applicant Eligibility Policy to accept and place on file. Pursuant to Alderman Fleming’s request, City staff met with Alderman Fleming and interested community members to review current hiring policies related to prospective applicants with criminal records and to update the policy in conformance with best practices. For Action: Accept and Place on File (A3.5) Utility Bill Reimbursement Policy Staff recommends City Council accept and place on file the proposed Reimbursement and Payment Policy. Staff modeled the proposed policy based on Illinois Administrative Code which establishes that all complaints for the recovery of damages shall be filed within a maximum two (2) year time limit from the time that the produce, commodity or services as to which the complaint is made was furnished or performed. For Action: Accept and Place on File 44 of 312 (A3.6) One Year Contract Extension with G & L Contractors for 2018 Debris Hauling Staff recommends that City Council authorize the City Manager to execute a one year contract extension for debris hauling with G & L Contractors (7401 N St. Louis Ave Skokie, IL) in the amount of $81,000.00. This contract award is part of a bid let by the Municipal Partnering Initiative (MPI). Funding will be as follows: $38,000 budgeted from the Water Fund (Account 510.40.4540.62415), $38,000 budgeted from the Sewer Fund (Account 515.40.4530.62415), and $5,000 budgeted from the General Fund (Account 100.40.4510.62415). For Action (A3.7) One Year Contract Extension for the Purchase of Granular Materials from G & L Contractors Staff recommends that City Council authorize the City Manager to execute a one- year contract extension for the purchase of Granular Materials with G & L Contractors (7401 N. St. Louis Ave, Skokie, IL) in the amount of $37,000. This contract award is part of a bid let by the Municipal Partnering Initiative (MPI). Purchase of materials under this contract will be funded as follows: $21,000 from the Water Fund, Account 510.40.4540.65055, with a budget of $150,000; and $16,000 from the Sewer Fund, Account 515.40.4530.65055, with a budget of $43,000. For Action (A3.8) Contract with Monson Nicholas Inc. for Service Center Parking Deck Restoration Staff recommends City Council authorize the City Manager to execute a contract for Service Center Parking Deck Restoration (Bid 18-02) with Monson Nicholas Inc. (714 North Yale Avenue, Villa Park, IL) in the amount of $526,074.00. Funding will be provided from the Capital Improvement Program (CIP) 2018 General Obligation Bonds: $500,000 from Account 415.40.4118.65515-617023 with FY18 budget of $500,000, and $26,074 from Account 415.40.4118.65515- 617023 with FY18 budget of $30,000. For Action (A3.9) Contract with Sumit Construction Company, Inc. for Lovelace Park Pond Rehabilitation Staff recommends the City Council authorize the City Manager to execute a contract for the Lovelace Park Pond Rehabilitation (Bid 18-06) with Sumit Construction Company, Inc. (4150 West Wrightwood Avenue, Chicago, IL) in the amount of $107,000.00. Funding will be provided from the Capital Improvement Program 2016 General Obligation Bonds in the amount of $100,000 (Account 415.40.4116.65515-518004) with a budget of $100,000, and from the 2018 General Obligation Bonds in the amount of $7,000 (Account 415.40.4118.65515- 518004) with a budget of $15,000. For Action 45 of 312 (A3.10)Lovelace Tennis Court Rehabilitation Staff recommends the City Council authorize the City Manager to proceed with the Lovelace Tennis Court Rehabilitation for construction in 2018. While not budgeted in 2018, funding for this proposed project will be provided from the Capital Improvement Program (CIP) 2018 General Obligation (G.O.) Bonds - Facilities Contingency with a 2018 budgeted amount of $450,000. For Action (A3.11)Sole Source Contract with Designs 4 Dignity for Interior Design Services for the Fleetwood-Jourdain Community Center Staff recommends that City Council authorize the City Manager to execute a sole source contract to provide interior design services for the Fleetwood-Jourdain Community Center with Designs 4 Dignity (445 N. Wells, Suite 402, Chicago, IL 60654) in the amount of $35,000.00. Funding for this project will be provided from the Good Neighbor Fund (Account 415.40.4218.62145 – 618008), which has an FY 2018 budget allocation of $325,000.00 for this project. For Action (A3.12)Contract with Bulley & Andrews for Construction Management Services for the Robert Crown Community Center, Ice Complex and Library Staff recommends that City Council authorize the City Manager to execute a contract to provide construction management services for the Robert Crown Community Center, Ice Complex and Library (RFP 17-57) with Bulley & Andrews (1755 W. Armitage Avenue, Chicago, IL 60622). The initial contract recommendation is for pre-construction services only in the amount of $41,510.00. A recommendation for construction services will occur upon successful completion of the pre-construction phase, completion of the project’s design documentation and negotiation of the construction price. Funding for this project will be provided from Capital Improvement Program (CIP) 2018 General Obligation Bonds (Account 415.40.4118.65515 – 616017). For Action (A4) Ordinance 34-O-18, Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program Staff recommends City Council adopt Ordinance 34-O-18 authorizing the City to borrow funds from the Illinois Environmental Protection Agency (IEPA) Public Water Supply Loan Program for the construction of the Clearwell 9 Replacement Project. This ordinance authorizes the City to borrow up to $25,000,000. The debt service will be paid from the Water Fund. For Introduction (A5) Ordinance 11-O-18, Amending City Code Title 1, Chapter 11 to Update Operational Functions with the Finance Division City staff recommends City Council adoption of Ordinance 11-O-18 which amends Title 1, Chapter 8 of the City Code to reflect current City operations with respect to the Finance Division. For Introduction 46 of 312 (A6) Ordinance 32-O-18, Decreasing the Number of Class D Liquor Licenses for Kabul House located at 2424 Dempster Street Staff recommends City Council adoption of Ordinance 32-O-18, amending City Code Subsection 3-4-6-(D) to decrease the number of authorized Class D liquor licenses from fifty-one (51) to fifty (50). Kabul House located at 2424 Dempster Street is not renewing its liquor license. Staff recommends suspension of the rules for Introduction and Action at the February 12, 2018 City Council meeting. For Introduction and Action (A7) Ordinance 31-O-18, Amending City Code Section 3-4-6 By Creating the New Class X Liquor License Local Liquor Commissioner recommends City Council to adopt Ordinance 31-O- 18, amending City Code Section 3-4-6 by creating the new Class X Liquor License. Ordinance 31-O-18 was prepared to allow arts and crafts studios the sale of beer and wine for on-site consumption. For Introduction (A8) Ordinance 33-O-18, Amending City Code Section 3-4-6 By Creating the New Class F-2 Liquor License Local Liquor Commissioner and staff recommend City Council adopt Ordinance 33-O-18, amending City Code Section 3-4-6 creating the new Class F-2 Liquor License for a retail liquor dealer/gourmet food and amenity store. For Introduction IV. ITEMS FOR DISCUSSION (APW1)Steps Toward Homeownership: Update on Homeownership Resources and Small Lot Housing Staff provides updated information on resources available to moderate and middle income households seeking to purchase homes in Evanston. Staff is developing a web page with information about mortgage products, pre-purchase counseling and other resources, and will discuss additional strategies to expand ownership among moderate and middle income households. For Discussion V. COMMUNICATIONS VI. ADJOURNMENT 47 of 312 Administration and Public Works Committee Meeting Minutes of February 12, 2018 James C. Lytle Council Chambers – 6:00 p.m. Lorraine H. Morton Civic Center MEMBERS PRESENT: T. Suffredin, R. Simmons, C. Fleming, A. Rainey (joined at 6:32pm) MEMBERS ABSENT: P. Braithwaite STAFF PRESENT: A. King, D. Stoneback, A. Mackey, L. Biggs, M. Hernandez, S. Flax, L. Hemingway, DC Parrott, T. Nunez, K. Richardson, R. Dahal, S. Cary, E. Cano, D. King, K. Jensen PRESIDING OFFICIAL: Ald. Suffredin/Ald. Rainey I. DECLARATION OF A QUORUM: ALDERMAN SUFFREDIN, CHAIR A quorum being present, Ald. Suffredin called the meeting to order at 6:25p.m. II. APPROVAL OF MINUTES OF REGULAR MEETING OF JANUARY 22, 2018 Ald. Rue Simmons moved to accept the Minutes of January 22, 2018 A&PW meeting as submitted, seconded by Ald. Fleming. The Minutes of the January 22, 2018 A&PW meeting were approved unanimously 3-0. III. ITEMS FOR CONSIDERATION (A1) Payroll – January 8, 2018 through January 21, 2018 $ 3,193,912.48 (A2.1) FY 2017 Bills List – February 13, 2018 $ 3,359,819.15 FY 2018 Bills List – February 13, 2018 $ 2,973,670.58 Credit Card Activity (not including Amazon purchases), Period ending December 31, 2017 - Bank of America $ 159,115.23 BMO (Beta testing with New Purchasing cards) $ 2,394.26 For Action Ald. Fleming moved to recommend approval of Payroll January 8, 2018 through January 21, 2018, FY 2017 Bills through February 13, 2018 in the amount of $3,193,912.48, FY 2018 through February 13, 2018 in the amount of $3,359,819.15, credit card activity (not including Amazon purchases) for the period ending December 31, 2017 from Bank of America in the amount of $159,115.23 and BMO (Beta testing with New Purchasing cards) in the amount of $2,394.26, seconded by Ald. Rue Simmons. DRAFT - NOT APPROVED 48 of 312 The Committee voted unanimously 3-0 to approve the payroll, bills and credit card activity. (A2.2) Amazon Credit Card Activity Period Ending December 31, 2017 $ 10,571.30 For Action Ald. Rue Simmons moved to recommend approval of the Amazon credit card activity for the period ending December 31, 2017 in the amount of $10,571.30, seconded by Ald. Fleming. The Committee voted unanimously 2-0 with Ald. Suffredin abstaining. (A3.1) Fuel Purchases for Six Months from Gas Depot Oil Company Staff recommends City Council approval of fuel purchases for the first six (6) months of Fiscal Year 2018 in the amount of $450,000.00 from Gas Depot Oil Company (8930 N. Waukegan Road, Suite 230, Morton Grove, IL 60053). The Gas Depot Oil Company is the current Northwest Municipal Conference Bid winner through July 5, 2018 for all grades and types of fuels that are utilized by city vehicles. Funding for this purchase will be from the Major Maintenance, Materials to Maintain Autos Fund (Account 600.19.7710.65035), with a FY18 budget of $1,100,000. Present fuel prices are $2.11/gallon for 87 octane gasoline and $2.40/gallon for bio-diesel. For Action Ald. Suffredin moved to recommend City Council approval of fuel purchases for the first six (6) months of Fiscal Year 2018 in the amount of $450,000.00 from Gas Depot Oil Company, seconded by Ald. Fleming. The Committee voted unanimously 3-0 to approve the purchases. (A3.2) 2018 New Tire Purchases from Wentworth Tire Service Staff recommends City Council approval of tire purchases for the twelve (12) months in Fiscal Year 2018 in the amount of $75,000.00 from Wentworth Tire Service (300 North York Road, Bensenville, IL). Wentworth Tire Service is an authorized distributor of tires within the Illinois State Contract # 7129. Funding is provided from Fleet Services/Tires and Tubes (Account 600.26.7710.65065), with a FY18 budget of $100,000. $75,000.00 is requested for the purchasing of new tires, and the remaining $25,000.00 of the tire budget is for tire repair services (tire mounting, tire dis-mounting, road repairs, and service calls for the same time period) as a separate contract. For Action Ald. Rue Simmons moved to recommend City Council approval of tire purchases for the twelve (12) months in Fiscal Year 2018 in the amount of $75,000.00 from Wentworth Tire Service, seconded by Ald. Suffredin. The Committee voted unanimously 3-0 to approve the purchases. 49 of 312 (A3.3) One-Year Renewal for Tire Repair Services with Wentworth Tire Service Staff recommends City Council approval for the City Manager to authorize a one (1) year renewal for tire repair and recap services in the amount of $24,672 with Wentworth Tire Service (300 North York Road, Bensenville, IL). This will be the second (2nd) and final renewal on this contract from January 1, 2018 through December 31, 2018. Funding is provided from Fleet Services/Tires and Tubes (Account 600.26.7710.65065), with a FY18 budget of $100,000. For Action Ald. Fleming moved to recommend City Council approval for the City Manager to authorize a one (1) year renewal for tire repair and recap services in the amount of $24,672 with Wentworth Tire Service, seconded by Ald. Suffredin. The Committee voted unanimously 3-0 to approve the renewal. (A3.4) One-Year Contract Renewal for Testing, Repair & Certification of Fire Apparatus and Aerial Devices Staff recommends City Council approval of a one year contract extension (RFP 15-30) to Global Emergency Products (1401 N. Farnsworth Avenue, Aurora, IL 60505) in the amount of $72,300.00, to provide the required annual inspections and repairs for heavy fire apparatus vehicles assigned to Evanston Fire Department. This will be the third and final renewal. There is no cost increase from the last renewal. Funding will be from Account 600.19.7710.65060 with a FY18 Budget of $1,050,000. For Action Ald. Rue Simmons moved to recommend City Council approval of a one year contract extension (RFP 15-30) to Global Emergency Products in the amount of $72,300.00, to provide the required annual inspections and repairs for heavy fire apparatus vehicles assigned to Evanston Fire Department, seconded by Ald. Fleming. The Committee voted unanimously 3-0 to approve the contract extension. (A3.6) Contract with Carollo Engineers, Inc. for West Plant Filter Study Staff recommends City Council authorize the City Manager to execute a contract for the West Filter Plant Study (RFP 17-58) with Carollo Engineers, Inc. (8600 W. Bryn Mawr Avenue, Suite 900N, Chicago, IL 60631) in the amount of $126,033.00. Funding for the study will be provided from the Water Fund (Account 510.40.4200.62180). This project was budgeted at $150,000.00 in FY 2018. For Action Ald. Rue Simmons moved to recommend City Council authorize the City Manager to execute a contract for the West Filter Plant Study (RFP 17-58) with Carollo Engineers, Inc. in the amount of $126,033.00, seconded by Ald. Fleming. The Committee voted unanimously 3-0 to approve the contract. *Ald. Rainey arrives at 6:32pm. 50 of 312 (A3.5) Contract with Structures Construction, LLC for Construction Services for the Howard Street Theatre Staff recommends that City Council authorize the City Manager to execute a contract to provide construction services for the Howard Street Theatre with Structures Construction LLC (2300 W. Diversey Avenue, Chicago, IL 60647) in the amount of $1,385,469.00. Funding for this project will be provided from Capital Improvement Program (CIP) Howard-Ridge TIF funds (Account 415.40.4218.65515 – 617016), which has an FY 2018 budget allocation of $1,756,058.00. The Howard Ridge TIF will issue debt and will pay the debt service costs for the architectural and construction costs for this project. For Action Ald. Rue Simmons moved to recommend City Council authorize the City Manager to execute a contract to provide construction services for the Howard Street Theatre with Structures Construction LLC in the amount of $1,385,469.00, seconded by Ald. Rainey. At Ald. Rainey’s request, Public Works Bureau Chief Lara Biggs explained that the Howard Street Theater project is the response to an ordinance passed that includes a lease agreement with the Theo Ubique Theater Company. The design documents have been produced. Just before going out for bid, it was discovered that the property required asbestos abatement. There have also been concerns expressed about the clarity of the public bid. The bids have been reviewed by staff and no exceptions were requested by and of the contractors. There were 9 bids received and 35% cost spread between bids. The lowest bid was approximately the same as the architect’s estimate. At Ald. Suffredin’s inquiry, Bureau Chief Biggs clarified that the City and the theater are jointly covered by the lease agreement, but any change orders above the lease agreement the theater will pay the cost. She noted that the architectural services cost approximately $157,000 and there is still money in the contract for construction services. At Ald. Fleming’s inquiry, Bureau Chief Biggs will look into the contractor’s MWEBE goal and LEP compliance for any projects by the contractor with the City. The Committee voted 2-2 with Alds. Suffredin and Fleming voting no. (A3.6) Contract with Carollo Engineers, Inc. for West Plant Filter Study Staff recommends City Council authorize the City Manager to execute a contract for the West Filter Plant Study (RFP 17-58) with Carollo Engineers, Inc. (8600 W. Bryn Mawr Avenue, Suite 900N, Chicago, IL 60631) in the amount of $126,033.00. Funding for the study will be provided from the Water Fund (Account 510.40.4200.62180). This project was budgeted at $150,000.00 in FY 2018. For Action Ald. Rue Simmons moved to recommend City Council authorize the City Manager to execute a contract for the West Filter Plant Study (RFP 17-58) 51 of 312 with Carollo Engineers, Inc. in the amount of $126,033.00, seconded by Ald. Fleming. The Committee voted unanimously 3-0 to approve the contract. (A3.7) One-Year Renewal Agreement with Harris Computer Systems for NorthStar Utility Billing Software Staff recommends that City Council authorize the City Manager to execute a renewal of the annual sole source maintenance and support agreement for the term March 1, 2018 through February 28, 2019 with Harris Computer Systems (1 Antares Drive, Suite 400, Ottawa, Ontario) for Harris NorthStar Utility Billing software, in the amount of $41,289.90. Funding for this purchase will be from Account 510.40.4225.62340 which has an allocation of $45,000.00. This account has a YTD balance of $183,200.00. For Action Ald. Rue Simmons moved to recommend City Council authorize the City Manager to execute a renewal of the annual sole source maintenance and support agreement for the term March 1, 2018 through February 28, 2019 with Harris Computer Systems for Harris NorthStar Utility Billing software, in the amount of $41,289.90, seconded by Ald. Fleming. The Committee voted unanimously 4-0 to approve the agreement. (A3.8) Contract with ADS Environmental Services for 2018 Sewer Flow Monitoring Staff recommends that City Council authorize the City Manager to execute a contract for the 2018 Sewer Flow Monitoring (Bid No. 18-03) with ADS Environmental Services (340 The Bridge Street, Suite 204, Huntsville, AL 35806) in the amount of $38,000.00. Funding for this project is from the Sewer Fund, Account 515.40.4531.62180, which has an FY 2018 budget of $75,000.00. For Action Ald. Rainey moved to recommend City Council authorize the City Manager to execute a contract for the 2018 Sewer Flow Monitoring (Bid No. 18-03) with ADS Environmental Services in the amount of $38,000.00, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to approve the contract. (A3.9) Five-Year Contract with Great Lakes Recycling, Inc. d/b/a Simple Recycling for Collection of Soft Recyclables Staff recommends that City Council authorize the City Manager to execute a five- year contract for residential soft recycling services with Great Lakes Recycling, Inc. d/b/a Simple Recycling, (5425 Naiman Parkway, Solon, OH). The proposal would allow residents of single family homes or buildings of 5 units or less the ability to recycle a multitude of materials on a weekly basis. The services will not require any City funding, as the company will furnish all containers and vehicles needed for curbside pickups. For Action 52 of 312 Ald. Fleming moved to recommend City Council authorize the City Manager to execute a five-year contract for residential soft recycling services with Great Lakes Recycling, Inc. d/b/a Simple Recycling to allow residents of single family homes or buildings of 5 units or less the ability to recycle a multitude of materials on a weekly basis, seconded by Ald. Rue Simmons. PUBLIC COMMENT Joan Farrell, Vice President and General Counsel of Goodwill Industries, respectfully asked the Committee to vote no to approve the Simple Recycling contract. She explained that Goodwill is very proud of the store they have opened in Evanston and has committed to provide job training and giving back to the community. There are a total of 45 employees at this location, 17 of them are Evanston residents. They have invested $1.5 million to build the donation center and paid $61,000 in property taxes and $171,000 in sales tax. Ms. Farrell explained that Goodwill accepts all items to reuse and repurpose. Approximately 65-70% of the items are resold. Any items that cannot be recycled are sold on a secondary market to support the mission of Goodwill. She noted that it is not a sustainable model to pick up donations. They must be dropped off. At Ald. Fleming’s inquiry, Paul Gartner of Waste Zero, explained that Simple Recycling is a for profit entity that sells higher level material in North America. The rest of the worn and torn items are sold overseas on a secondary market. The model would pay the City a penny per pound of items collected. Simple Recycling provides all the supplies (drawstring bags) and drivers for curbside pickups. He noted that there is no tax deduction for items donated to Simple Recycling. The Committee voted 3-1 with Alds. Rue Simmons, Fleming and Rainey voting no. (A3.10)Approval of the Estimated Annual User Charge for 2018 with the MWRDGC for Disposal of Sludge Generated as Part of the Water Treatment Process Staff recommends City Council approval of the Estimated Annual User Charge for 2018 with the Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) for Disposal of Sludge generated as part of the water treatment process in the amount $180,086.68. Four payments of $45,021.67 will be made beginning in February 2018 and ending November 2018. Funding for this work will be from the Water Fund, Account 510.40.4220.62420. This account has a budget of $300,000.00 allocated for MWRDGC sludge disposal fees. The YTD account balance equals $300,000.00. For Action Ald. Rue Simmons moved to recommend City Council approval of the Estimated Annual User Charge for 2018 with the Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) for Disposal of Sludge generated as part of the water treatment process in the amount $180,086.68 consisting of four payments of $45,021.67 to be made beginning in February 2018 and ending November 2018, seconded by Ald. Fleming. 53 of 312 The Committee voted unanimously 4-0 to approve the user charge. (A3.11)Contract with Oxcart Permits System, LLC for Online Application and Processing of Oversize and Overweight Truck Permits Staff recommends the City Council authorize the City Manager to execute an on- line application and processing contract for oversize and overweight truck permits with Oxcart Permits System, LLC., (440 W Colfax, Suite 2384, Palatine, IL 60078) pending approval of Ordinance 9-O-18 – Permits for Excessive Weight and Size. Under the agreement, Oxcart will process the applicants permit, issue such permits after staff review and approval of the application, collect the permit fees and service charges from the applicant, and reimburse the City the fees collected on a monthly basis. For Action Ald. Rainey moved to recommend City Council authorize the City Manager to execute an on-line application and processing contract for oversize and overweight truck permits with Oxcart Permits System, LLC, pending approval of Ordinance 9-O-18 – Permits for Excessive Weight and Size, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to approve the contract. (A3.12)Revision of Street Sweeping Schedule Public Works Agency staff recommends revising the street cleaning schedule in 2018 to eliminate the special cleaning areas in Zone 4, changing the days that streets in Zone 4 are cleaned to the fourth Tuesday/Wednesday of the month, and reduce the number of residential streets that are cleaned overnight (4AM to 7AM). Staff also recommends revising the street cleaning schedule to a Tuesday/Wednesday schedule for Zone 3 in 2019, Zone 2 in 2020 and Zone 1 in 2021. The estimated cost of $3,000 to purchase stickers to reflect the proposed changes on the existing signs would be funded from Account 100.40.4105.65515/Public Works Agency-Other Improvements with a FY18 Budget of $3,000. For Action Ald. Fleming moved to recommend revising the street cleaning schedule in 2018 to eliminate the special cleaning areas in Zone 4, changing the days that streets in Zone 4 are cleaned to the fourth Tuesday/Wednesday of the month, and reduce the number of residential streets that are cleaned overnight (4AM to 7AM), revising the street cleaning schedule to a Tuesday/Wednesday schedule for Zone 3 in 2019, Zone 2 in 2020 and Zone 1 in 2021, seconded by Ald. Rue Simmons. At Ald. Suffredin’s inquiry, Public Works Agency Director David Stoneback explained that residents are notified through the City website, ward meeting announcements and City mailings. They are also notified once a month through City Council meeting announcements. Ald. Rainey suggested including a notification in the water bill. 54 of 312 The Committee voted unanimously 4-0 to approve the schedule. (A3.13)Change Order Number 3 to Contract with Thieneman Construction, Inc. for the Water Treatment Plant Reliability Improvements Construction Staff recommends that City Council authorize the City Manager to execute Change Order No. 3 for the Water Treatment Plant Reliability Improvements Project with Thieneman Construction, Inc. (TCI) (17219 Foundation Parkway, Westfield, IN 46074) for a deduction of $4,531.44 to the current contract amount to account for various minor changes to the work throughout the construction. This change order will decrease the total contract amount from the current contract price of $1,289,721.00 to $1,285,189.56, and extends the date of final completion date from October 29, 2017 to November 17, 2017. For Action Ald. Suffredin moved to recommend City Council authorize the City Manager to execute Change Order No. 3 for the Water Treatment Plant Reliability Improvements Project with Thieneman Construction, Inc. (TCI) for a deduction of $4,531.44 to the current contract amount to account for various minor changes to the work throughout the construction decreasing the total contract amount from the current contract price of $1,289,721.00 to $1,285,189.56 and extending the date of final completion date from October 29, 2017 to November 17, 2017, seconded by Ald. Fleming. The Committee voted unanimously 4-0 to approve the change order. (A3.14)Change Order Number 5 to the Contract with Structures Construction LLC for Dempster Beach Office Renovations Staff recommends City Council authorize the City Manager to execute Change Order 5 to the Dempster Beach Office Renovations contract (Bid No. 17-40) with Structures Construction LLC (2300 W. Diversey Avenue, Chicago, IL) in the amount of $4,830. This will increase the overall contract amount from $276,319 to $281,149. There is no time extension associated with this change order. Funding will be provided from the Capital Improvement Program 2017 General Obligation Bonds, which has a budget of $300,000 for this project (Account No. 415.40.4117.65515 – 617015). For Action Ald. Rue Simmons moved to recommend City Council authorize the City Manager to execute Change Order 5 to the Dempster Beach Office Renovations contract (Bid No. 17-40) with Structures Construction, LLC in the amount of $4,830 increasing the overall contract amount from $276,319 to $281,149, seconded by Ald. Fleming. The Committee voted unanimously 4-0 to approve the change order. (A3.15)Change Order Number 2 to the Contract with SmithGroup JJR for the Church Street South Pier Reconstruction Staff recommends that City Council authorize the City Manager to execute Change Order No. 2 with SmithGroup JJR (35 E. Wacker, Suite 2200, Illinois, 60601), for Engineering Services for the Church Street South Pier 55 of 312 Reconstruction Project (RFP 16-13) in the amount of $8,000. This change order increases the contract amount from $90,500.00 to $98,500.00 and extends the contract deadline by 455 days, from December 31, 2017 to March 31, 2019. Funding will be provided from the Capital Improvement Program 2018 General Obligation Bonds (Account 415.40.4118.62145 – 418017). This project was budgeted at $625,000 in FY 2018. For Action Ald. Rainey moved to recommend City Council authorize the City Manager to execute Change Order No. 2 with SmithGroup JJR for Engineering Services for the Church Street South Pier Reconstruction Project (RFP 16- 13) in the amount of $8,000 increasing the contract amount from $90,500.00 to $98,500.00 and extends the contract deadline by 455 days, from December 31, 2017 to March 31, 2019, seconded by Ald. Fleming. The Committee voted unanimously 4-0 to approve the change order. (A4) Resolution 9-R-18, Authorizing the Execution and Approval of A Memorandum of Understanding between the City and the Morton Grove/Niles Water Commission Staff recommends City Council adoption of Resolution 9-R-18, authorizing the approval and execution of the attached Memorandum of Understanding between the City of Evanston and the Morton Grove-Niles Water Commission for the construction and operation of an intermediate booster pump station located at 2525 Church Street. For Action Ald. Suffredin moved to recommend City Council adoption of Resolution 9- R-18, authorizing the approval and execution of the attached Memorandum of Understanding between the City of Evanston and the Morton Grove-Niles Water Commission for the construction and operation of an intermediate booster pump station located at 2525 Church Street, seconded by Ald. Fleming. PUBLIC COMMENT Junad Rizki expressed concern that the actual cost is not available. He questioned the low cost of $12,000 to demolish the building, the purchase of bathroom fixtures by the City and the bathroom buildout being undersized. He urged the Committee to wait to see the total cost. At Ald. Rue Simmons’ inquiry, Public Works Agency Director David Stoneback explained that Morton Grove Niles will build the building and provide a pipe coming into the proposed bathrooms and the sewage and drainage pipes. The City wants functioning bathrooms in that building and will reimburse them for the cost of the fixtures. The $12,000 cost is the initial cost for preliminary engineering for demolition of the site, similar to the Howard Street project process. The total cost will not be determined until the study is completed. The estimated total cost is $250,000- $300,000. There is $400,000 in our current capital program to demolish the 56 of 312 building. The Morton Grove Niles Water Commission is finalizing their IEPA funding to move forward. Public Works Agency Director Stoneback added that the bathroom size and utility room size requirements for a splash park for up to 80 people has been vetted. At Ald. Rue Simmons’ inquiry, the projected annual water sales are approximately $500,000 additional revenue per year, which will increase as time passes. The Committee voted unanimously 4-0 to adopt the resolution. (A5) Resolution 2-R-18, Approving Release of Certain Closed Session Minutes Staff recommends City Council approval of Resolution 2-R-18, releasing certain closed session meeting minutes and finding that a need still exists for confidentiality as to the remaining minutes. The City is furthering its efforts to provide access to information and openness in government through the appropriate release of closed session minutes of the City Council. For Action Ald. Fleming moved to recommend City Council approval of Resolution 2- R-18, releasing certain closed session meeting minutes and finding that a need still exists for confidentiality as to the remaining minutes, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to adopt the resolution. (A6) Resolution 6-R-18, Authorizing the Appointment of an Interim Chief Financial Officer and Interim Treasurer for the City of Evanston Staff recommends City Council adopt Resolution 6-R-18, appointing Ashley King as Interim Chief Financial Officer and Interim Treasurer. For Action Ald. Suffredin moved to recommend City Council suspend the rules and adopt Resolution 6-R-18, appointing Ashley King as Interim Chief Financial Officer and Interim Treasurer, seconded by Ald. Fleming. The Committee voted unanimously 4-0 to suspend the rules and adopt the resolution. (A7) Ordinance 19-O-18, Updating Authorized Signatories and Financial Institutions for Deposits/Investments of City Funds Staff recommends City Council adopt Ordinance 19-O-18, adding Ashley King, Budget Manager and Interim Chief Financial Officer/Treasurer, and Andrew Villamin, Accounting Manager, as a depository signature. For Introduction Ald. Suffredin moved to recommend City Council suspend the rules and adopt Ordinance 19-O-18, adding Ashley King, Budget Manager and Interim Chief Financial Officer/Treasurer, and Andrew Villamin, Accounting Manager, as a depository signature, seconded by Ald. Fleming. 57 of 312 The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A8) Ordinance 20-O-18, Amending City Code to Allow for One-Way Traffic Flow During Willard School Drop-Off and Pick-Up Hours on Hurd Street and Central Park Avenue Staff recommends City Council adoption of Ordinance 20-O-18, amending City Code Section 10-11-4, Schedule IV (A) to establish one-way south traffic on Hurd Street between Isabella Street and Park Place, and one-way north traffic on Central Park Avenue between Park Place and Isabella Street adjacent to Willard Elementary School during drop-off and pick-up hours. Funding for signage will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2018 budget of $58,000. For Introduction Ald. Rue Simmons moved to recommend City Council adoption of Ordinance 20-O-18, amending City Code Section 10-11-4, Schedule IV (A) to establish one-way south traffic on Hurd Street between Isabella Street and Park Place, and one-way north traffic on Central Park Avenue between Park Place and Isabella Street adjacent to Willard Elementary School during drop-off and pick-up hours, seconded by Ald. Fleming. The Committee voted unanimously 4-0 to adopt the ordinance. (A9) Ordinance 9-O-18, Amending City Code Section 10-1-9-4, “Permits for Excessive Weight and Size” Staff recommends that City Council adopt Ordinance 9-O-18, amending Section 10-1-9-4, of the City Code to establish permits and applicable fees for excessive vehicle weight and size in accordance with limitations set forth in 625-ILCS 5/15 - 100 of the Illinois Vehicle Code. Staff recommends suspension of rules for Introduction and Action of this Ordinance at the February 12, 2018 City Council meeting. For Introduction and Action Ald. Rainey moved to suspend the rules and recommend City Council adoption of Ordinance 9-O-18, amending Section 10-1-9-4, of the City Code to establish permits and applicable fees for excessive vehicle weight and size in accordance with limitations set forth in 625-ILCS 5/15 -100 of the Illinois Vehicle Code, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A10) Ordinance 10-O-18, Amending City Code to Include Civil Restitution City staff recommends City Council adoption of Ordinance 10-O-18 to amend City Code Subsection 1-4-1, “General Penalties,” to include civil restitution by order of Court. This ordinance adds civil restitution to the penalties available for City Code violations, and allows a Court to order restitution beyond the maximum 58 of 312 fine amount. Civil restitution may only be ordered by a Court after a finding of guilt or a guilty plea by a defendant. For Introduction Ald. Fleming moved to recommend City Council adoption of Ordinance 10- O-18 to amend City Code Subsection 1-4-1, “General Penalties,” to include civil restitution by order of Court, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to adopt the ordinance. (A11) Ordinance 23-O-18, Amending City Code Section 3-4-6(D) to Decrease the Number of Class D Liquor Licenses for Yahala Inn Staff recommends City Council adoption of Ordinance 23-O-18, amending City Code Subsection 3-4-6-(D) to decrease the number of authorized Class D liquor licenses from fifty-one (51) to fifty (50) for 811 Church LLC dba Yahala Inn, as the business is closed. Staff recommends suspension of the rules for Introduction and Action at the February 12, 2018 City Council meeting. For Introduction and Action Ald. Suffredin moved to suspend the rules and recommend City Council adoption of Ordinance 23-O-18, amending City Code Subsection 3-4-6-(D) to decrease the number of authorized Class D liquor licenses from fifty-one (51) to fifty (50) for 811 Church LLC dba Yahala Inn, as the business is closed, seconded by Ald. Fleming. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A12) Ordinance 24-O-18, Amending City Code Section 3-4-6(D) to Increase the Nubmer of Class D Liquor Licenses for Good to Go Local Liquor Commissioner recommends City Council adoption of Ordinance 24- O-18, amending City Code Subsection 3-4-6-(D) to increase the number of Class D Liquor Licenses from fifty (50) to fifty-one (51) and permit issuance of a Class D license to Good to Go Jamaican Cuisine, LLC dba Good to Go located at 711 Howard Street. For Introduction Ald. Rainey moved to suspend the rules and recommend City Council adoption of Ordinance 24-O-18, amending City Code Subsection 3-4-6-(D) to increase the number of Class D Liquor Licenses from fifty (50) to fifty- one (51) and permit issuance of a Class D license to Good to Go Jamaican Cuisine, LLC dba Good to Go located at 711 Howard Street, seconded by Ald. Fleming. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A13) Ordinance 26-O-18, Amending City Code Section 3-4-6(F) to Increase the Number of Class F Liquor Licenses for the Target Store located at 1616 Sherman Avenue 59 of 312 Local Liquor Commissioner provides a recommendation to City Council regarding the adoption of Ordinance 26-O-18, amending City Code Subsection 3-4-6-(F) to increase the number of authorized Class F liquor licenses from nine (9) to ten (10), and permit issuance of a Class F license to Target Corporation dba Target Store T3283 located at 1616 Sherman Avenue. For Introduction Ald. Rainey moved to suspend the rules and recommend City Council adoption of Ordinance 26-O-18, amending City Code Subsection 3-4-6-(F) to increase the number of authorized Class F liquor licenses from nine (9) to ten (10), and permit issuance of a Class F license to Target Corporation dba Target Store T3283 located at 1616 Sherman Avenue, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. (A14) Ordinance 28-O-18, Amending City Code Section 10-11-1 Reducing the Speed Limit on Ridge Avenue between Howard Street and Emerson Street from 30 MPH to 25 MPH Staff recommends that City Council adopt Ordinance 28-O-18 to reduce the speed limit on Ridge Avenue between Emerson Street and Howard Street to 25 mph. Staff also recommends the City Council authorize the City Manager to: 1) direct the Evanston Police Department to provide targeted enforcement of traffic regulations within the Ridge Avenue Corridor, and 2) implement split phasing of the traffic signals at the Ridge/Lake intersection on a trial basis. Funding for the estimated $10,000 to implement the split phasing of the traffic signals at the Ridge / Lake Intersection will be from Account 100.40.4520.65115, which has an FY 2108 budget allocation of $58,000. Staff further recommends suspension of rules for Introduction and Action at the February 12, 2018 City Council meeting. For Introduction and Action Al d. Fleming moved to suspend the rules and recommend City Council adoption of Ordinance 28-O-18 to reduce the speed limit on Ridge Avenue between Emerson Street and Howard Street to 25 mph and authorize the City Manager to: 1) direct the Evanston Police Department to provide targeted enforcement of traffic regulations within the Ridge Avenue Corridor, and 2) implement split phasing of the traffic signals at the Ridge/Lake intersection on a trial basis at an estimated cost of $10,000, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to suspend the rules and adopt the ordinance. IV. ITEMS FOR DISCUSSION (APW1)2017 Sidewalk Service Inquiries Staff recommends that City Council review the updated analysis of the sidewalk inquiries received by the City’s 311 department in 2017 and request direction. For Discussion 60 of 312 This item was held until the March 12, 2018 meeting. V. COMMUNICATIONS VI. ADJOURNMENT Ald. Rainey moved to adjourn, seconded by Ald. Rue Simmons. The Committee voted unanimously 4-0 to adjourn at 7:43pm. 61 of 312 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Ashley King Interim Chief Financial Officer Tera Davis, Accounts Payable Coordinator Subject: City of Evanston Payroll and Bills Date: February 20, 2018 Recommended Action: Staff recommends approval of the City of Evanston Payroll and Bills List. Summary: Payroll – January 22, 2018 through February 4, 2018 $ 3,079,462.01 (Payroll includes employer portion of IMRF, FICA, and Medicare) Bills List – February 27, 2018 $ 1,520,935.04 General Fund Amount – Bills list $316,995.64 TOTAL AMOUNT OF BILLS LIST & PAYROLL $ 4,600,397.05 *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. Attachments: Bills List For City Council meeting of February 26, 2018 Items A1/A2 Business of the City by Motion: City Payroll and Bills For Action Memorandum 62 of 312 CITY OF EVANSTON BILLS LIST PERIOD ENDING 02.27.2018 100 GENERAL FUND 100 GENERAL SUPPORT 22725 VERIZON WIRELESS COMMUNICATION CHARGES 10,007.30 100 GENERAL SUPPORT Total 10,007.30 1505 CITY MANAGER 62295 WALTER BOBKIEWICZ REIMBURSEMENT: ICMA CONFERENCE 192.75 65095 OFFICE DEPOT OFFICE SUPPLIES 61.55 1505 CITY MANAGER Total 254.30 1510 PUBLIC INFORMATION 64004 AVI SYSTEMS, INC.CABLE TV SYSTEM SUPPORT RENEWAL 2,500.00 1510 PUBLIC INFORMATION Total 2,500.00 1555 FINANCIAL ADMINISTRATION 65095 OFFICE DEPOT OFFICE SUPPLIES 152.83 65095 TEUTEBERG INC 1099 MISC FORMS 148.45 1555 FINANCIAL ADMINISTRATION Total 301.28 1560 REVENUE & COLLECTIONS 62431 DUNBAR ARMORED ARMORED CAR SERVICES 2,991.15 64541 AZAVAR AUDIT SOLUTIONS AUDIT 915.24 65045 THIRD MILLENNIUM ASSOCIATES, INC.VEHICLE ONLINE SYSTEM 675.00 65095 OFFICE DEPOT OFFICE SUPPLIES 164.38 1560 REVENUE & COLLECTIONS Total 4,745.77 1570 ACCOUNTING 65095 OFFICE DEPOT OFFICE SUPPLIES 103.03 1570 ACCOUNTING Total 103.03 1575 PURCHASING 62360 MARIA CALAMIA (MAPP TREASURER)2018 MIDWEST ASSOC. OF PUBLIC PROCUREMENT DUES 50.00 1575 PURCHASING Total 50.00 1580 COMMUNITY ARTS 66040 OFFICE DEPOT OFFICE SUPPLIES 19.98 1580 COMMUNITY ARTS Total 19.98 1590 OFFICE OF EQUITY AND EMPOWERMENT 66040 KHALIL GIBRAN MUHAMMAD KEYNOTE ADDRESS - EQUITY AND EMPOWERMENT BRUNCH 3,500.00 66040 KHALIL GIBRAN MUHAMMAD REIMBURSEMENT-KEYNOTE SPEAKER - EQUITY BRUNCH 330.60 1590 OFFICE OF EQUITY AND EMPOWERMENT Total 3,830.60 1705 LEGAL ADMINISTRATION 62345 KEAIS RECORDS RETRIEVAL MEDICAL RECORDS RETRIEVAL 124.15 62345 KEAIS RECORDS RETRIEVAL RECORD RETRIEVAL 76.00 65010 WEST GROUP PAYMENT CTR LEGAL SUBSCRIPTION 996.00 1705 LEGAL ADMINISTRATION Total 1,196.15 1915 HUMAN RESOURCE DIVI. - PAYROLL 65095 TEUTEBERG INC FREIGHT FEE FOR INVOICE 1050715 75.73 1915 HUMAN RESOURCE DIVI. - PAYROLL Total 75.73 1929 HUMAN RESOURCE DIVISION 62160 ILLINOIS STATE POLICE ILLINOIS STATE POLICE-BACKGROUND CHECKS 2,000.00 62160 TRANS UNION CORP EMPLOYMENT TESTING-TRANS UNION CORP 168.36 62160 STANARD & ASSOCIATES EMPLOYMENT TESTING-STANDARD & ASSOC 4,205.00 62270 QUEST DIAGNOSTICS CLINICAL LABORATORIES EMPLOYEE TESTING SERVICES 154.00 1929 HUMAN RESOURCE DIVISION Total 6,527.36 1932 INFORMATION TECHNOLOGY DIVI. 62175 IRON MOUNTAIN OSDP OFF SITE DATA STORAGE 1,252.92 62380 XEROX CORP.COPY SERVICES 438.79 62380 CHICAGO OFFICE TECHNOLOGY GROUP COPY CHARGES 2,211.29 62380 CHICAGO OFFICE TECHNOLOGY GROUP COPY CHARGES 5,185.10 64505 COMCAST CABLE CABLE SERVICES 3,998.99 64505 AT & T COMMUNICATION CHARGES 274.36 64545 ANDREWS TECHNOLOGY HMS, INC.TIME & ATTENDANCE SOFTWARE 18,225.00 1932 INFORMATION TECHNOLOGY DIVI. Total 31,586.45 1941 PARKING ENFORCEMENT & TICKETS 64540 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 132.65 1941 PARKING ENFORCEMENT & TICKETS Total 132.65 1950 FACILITIES 62425 OTIS ELEVATOR COMPANY 2018 OTIS ELEVATOR CONTRACT COSTS 3,495.52 62440 RAYNOR DOOR COMPANY EMERGENCY DOOR REPAIR FOR FIRE 1 3,545.62 62440 RAYNOR DOOR COMPANY OVERHEAD DOOR REPAIRS 124.96 62509 OTIS ELEVATOR COMPANY 2018 OTIS ELEVATOR CONTRACT COSTS 18,995.72 62509 PREON POWER EMERGENCY UPS SERVICE & BATTERY REPLACEMENT 3,100.00 62509 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 379.00 62509 ECO-CLEAN MAINTENANCE 2018 JANITORIAL CLEANING SERVICES 6,133.00 62518 ALARM DETECTION SYSTEMS, INC.ALARM SERVICES FEB-APR 2018 174.54 65040 CHEMSEARCH CHEMICALS FOR CIVIC CENTER 439.70 65625 DRAPERY CENTER OFFICE BLINDS 182.00 1950 FACILITIES Total 36,570.06 2105 PLANNING & ZONING 62509 COURBANIZE, INC.P & Z ENGAGEMENT TOOL 1,250.00 2105 PLANNING & ZONING Total 1,250.00 2126 BUILDING INSPECTION SERVICES 62236 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 151.60 62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 200.00 2126 BUILDING INSPECTION SERVICES Total 351.60 2128 EMERGENCY SOLUTIONS GRANT 67110 CONNECTIONS FOR THE HOMELESS 6TH DISBURSEMENT OF 2017 ESG GRANT 1,294.89 67110 CONNECTIONS FOR THE HOMELESS ESG DISBURSEMENT CORRECTION 20.00 2128 EMERGENCY SOLUTIONS GRANT Total 1,314.89 2270 TRAFFIC BUREAU 65125 SORINA FARKAS TOW REFUND 180.00 65125 MARIUS FARKAS TOW REFUND 180.00 2270 TRAFFIC BUREAU Total 360.00 2295 BUILDING MANAGEMENT 62225 ECO-CLEAN MAINTENANCE 2018 JANITORIAL CLEANING SERVICES 2,925.00 2295 BUILDING MANAGEMENT Total 2,925.00 2305 FIRE MGT & SUPPORT 163 of 312 CITY OF EVANSTON BILLS LIST PERIOD ENDING 02.27.2018 62355 FIRE SOAPS TURNOUT GEAR SOAP 275.91 64015 NICOR UTILITIES NICOR 273.85 65020 AIR ONE EQUIPMENT GLOVES 1,094.20 65020 AIR ONE EQUIPMENT TRUCK BELTS 271.70 65020 TODAY'S UNIFORMS INC.UNIFORM 59.95 65020 TODAY'S UNIFORMS INC.UNIFORMS 2,460.91 65050 HASTINGS AIR-ENERGY CONTROL EXHAUST REPAIR 450.90 2305 FIRE MGT & SUPPORT Total 4,887.42 2315 FIRE SUPPRESSION 53675 ANDRES MEDICAL BILLING AMBULANCE SERVICES - JANUARY 2018 10,073.84 62430 ECO-CLEAN MAINTENANCE 2018 JANITORIAL CLEANING SERVICES 570.00 62522 AIR ONE EQUIPMENT AIR QUALITY TEST 145.00 62522 AIR ONE EQUIPMENT GAS METER 40.00 62522 AIR ONE EQUIPMENT HYDRO TESTS 410.00 65015 PRAXAIR DISTIBUTION INC MEDICAL OXYGEN 427.29 65090 MUNICIPAL EMERGENCY SERVICES SHIPPING 8.07 65625 WORLDPOINT ECC, INC.CITIZEN CPR 121.41 2315 FIRE SUPPRESSION Total 11,795.61 2320 EMERGENCY PREPAREDNESS 65095 SAM'S CLUB DIRECT *SUPPLIES: JANITORIAL 48.40 2320 EMERGENCY PREPAREDNESS Total 48.40 2435 FOOD AND ENVIRONMENTAL HEALTH 53105 CROSSMARK EVENTS DUPLICATE PAYMENT OF FOOD ESTABLISHMENT LICENSE 479.00 61055 GOV TEMPS USA, LLC TEMPORARY HEALTH STAFF 3,761.80 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS 39.00 62477 GAURAV GAONKAR REIMBURSEMENT FOR TRAINING AND TRAVEL 324.93 62646 TOTAL ACCESS GROUP COMMUNICABLE DISEASE BROCHURES-500 198.55 64540 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 151.60 65020 VCG UNIFORM CLOTHING FOR HEALTH STAFF 60.95 65020 UNDERGROUND PRINTING INSPECTORS SHIRTS 531.00 2435 FOOD AND ENVIRONMENTAL HEALTH Total 5,546.83 2440 VITAL RECORDS 62490 IL DEPT OF PUBLIC HEALTH DEATH SURCHARGE FOR JANUARY 2018 1,448.00 65095 OFFICE DEPOT OFFICE SUPPLIES 30.80 2440 VITAL RECORDS Total 1,478.80 2455 COMMUNITY HEALTH 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS 78.00 62295 OAKTON COMMUNITY COLLEGE REGISTRATION HUMAN SERVICES 50.00 2455 COMMUNITY HEALTH Total 128.00 3005 REC. MGMT. & GENERAL SUPPORT 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS 78.00 3005 REC. MGMT. & GENERAL SUPPORT Total 78.00 3010 REC. BUSINESS & FISCAL MGMT 65095 ILLINOIS PAPER DBA IMPACT NETWORKING LLC OFFICE PAPER 418.60 65095 OFFICE DEPOT OFFICE SUPPLIES 13.79 3010 REC. BUSINESS & FISCAL MGMT Total 432.39 3020 REC GENERAL SUPPORT 62375 SERVICE SANITATION INC PORTABLE TOILET 320.00 62490 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 94.75 65125 GENERAL MEDICAL DEVICES dba AED PROFESSIONALS LIFE PAK FOR CR TRAINING 332.35 3020 REC GENERAL SUPPORT Total 747.10 3025 PARK UTILITIES 64005 COMED UTILITIES COMED 3,751.15 64005 DYNEGY UTILITIES-DYNEGY 1,927.84 64015 NICOR UTILITIES NICOR 808.71 3025 PARK UTILITIES Total 6,487.70 3030 CROWN COMMUNITY CENTER 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS 156.00 62490 LAUNDRY WORLD LAUNDRY SERVICES 253.00 64005 DYNEGY UTILITIES-DYNEGY 3,155.76 65025 GOURMET GORILLA, INC.MEALS FOR PRE SCHOOL 2,278.57 65040 UNIFIRST CORPORATION JANITORIAL SUPPLIES 44.64 3030 CROWN COMMUNITY CENTER Total 5,887.97 3035 CHANDLER COMMUNITY CENTER 62235 MIDWEST TIME RECORDER MAINTENANCE 185.00 62505 E-TOWN TENNIS TENNIS PROGRAM - CHANDLER 5,253.59 64005 DYNEGY UTILITIES-DYNEGY 1,367.88 3035 CHANDLER COMMUNITY CENTER Total 6,806.47 3040 FLEETWOOD JOURDAIN COM CT 62225 HENRICHSEN FIRE & SAFETY ANNUAL KITCHEN FIRE SUPPRESSION SYSTEM 149.50 62225 STA-KLEEN INC.6 MONTHS JANITORIAL SERVICE 380.00 62225 STA-KLEEN INC.CLEANING BAFFLE - CLIPS AND HOOD DUCT 41.00 62225 CINTAS CORPORATION #769 MONTHLY CLEANING FOR DOOR MATS 277.50 62495 ANDERSON PEST CONTROL MONTHLY PEST SERVICE 76.56 64005 DYNEGY UTILITIES-DYNEGY 2,858.42 3040 FLEETWOOD JOURDAIN COM CT Total 3,782.98 3045 FLEETWOOD/JOURDAIN THEATR 61013 AGUIRRE, NICHOLIA ASSISTANT BLACK HISTORY MONTH 125.00 62210 QUARTET COPIES PUBLICITY MATERIALS BLACK HISTORY MONTH 246.33 62505 SINGLETON, PHOENIX LIGHTING DESIGNER BLACK HISTORY MONTH 700.00 62505 REBECCA VENABLE SET BUILDER BLACK HISTORY MONTH 160.00 62505 ROD RODGERS DANCE CO. INC SUMMER SEASON SET DESIGNER 800.00 62511 MIXON, DONOVAN MUSICAL PERFORMER BLACK EXPO 275.00 62511 MPAACT PERFORMER BLACK HISTORY MONTH 125.00 3045 FLEETWOOD/JOURDAIN THEATR Total 2,431.33 264 of 312 CITY OF EVANSTON BILLS LIST PERIOD ENDING 02.27.2018 3050 RECREATION OUTREACH PROGRAM 62495 ANDERSON PEST CONTROL PEST CONTROL 52.44 62495 ANDERSON PEST CONTROL PEST MANAGEMENT 52.44 3050 RECREATION OUTREACH PROGRAM Total 104.88 3055 LEVY CENTER SENIOR SERVICES 62210 ALLEGRA PRINT & IMAGING TAXI COUPON PRINTING 185.00 62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 51.46 62507 IDEAL CHARTER TRANSPORTATION FOR THEATRE PROGRAM 516.60 62511 COMCAST CABLE CABLE SERVICE 167.56 62695 JUDON, ARNETT TAXI COUPON REIMBURSEMENT 2,400.00 62695 303 TAXI JANUARY TAXI REIMBURSEMENTS 21,216.00 64005 DYNEGY UTILITIES-DYNEGY 4,093.95 65025 SMIGO MANAGEMENT GROUP DBA HOFFMAN HOUSE CATERING JANUARY MEALS 2,457.50 65095 OFFICE DEPOT OFFICE SUPPLIES 172.76 3055 LEVY CENTER SENIOR SERVICES Total 31,260.83 3080 BEACHES 62490 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 37.90 62495 ANDERSON PEST CONTROL PEST CONTROL 52.45 62495 ANDERSON PEST CONTROL PEST MANAGEMENT 52.45 64005 DYNEGY UTILITIES-DYNEGY 178.59 3080 BEACHES Total 321.39 3095 CROWN ICE RINK 62490 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 18.95 62490 KATE MCSWAIN CHOREOGRAPHY INSTRUCTOR 1,058.00 62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICES 81.37 62505 WITSCHY, TIANA COSTUME PREPARATION 370.00 62505 WITSCHY, TIANA ICE MONITORING 102.50 62505 SARRY CHAVANNES COSTUME PREPARATION 312.50 62505 SARRY CHAVANNES ICE MONITORING 370.00 62505 GEORGE BABICZ SPEED SKATING INSTRUCTOR 800.00 64005 DYNEGY UTILITIES-DYNEGY 9,467.27 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 632.74 65040 UNIFIRST CORPORATION JANITORIAL SUPPLIES 133.88 65095 OFFICE DEPOT OFFICE SUPPLIES 83.84 3095 CROWN ICE RINK Total 13,431.05 3100 SPORTS LEAGUES 62495 ANDERSON PEST CONTROL PEST MANAGEMENT 42.35 62495 ANDERSON PEST CONTROL PEST MANAGEMENT 53.50 3100 SPORTS LEAGUES Total 95.85 3130 SPECIAL RECREATION 62490 INSTITUTE FOR THERAPY THROUGH THE ARTS MUSIC THERAPY 300.00 62490 MCGAW YMCA POOL RENTAL 1,992.00 3130 SPECIAL RECREATION Total 2,292.00 3215 YOUTH ENGAGEMENT DIVISION 62490 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 56.85 3215 YOUTH ENGAGEMENT DIVISION Total 56.85 3225 GIBBS-MORRISON CULTURAL CENTER 62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 58.85 64005 COMED UTILITIES COMED 1,483.80 3225 GIBBS-MORRISON CULTURAL CENTER Total 1,542.65 3605 ECOLOGY CENTER 62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 71.47 62511 DAVE DINASO'S TRAVELING WORLD OF REPTILES FAMILY PROGRAM ANIMAL PRESENTATION 300.00 64005 DYNEGY UTILITIES-DYNEGY 394.17 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES - ECOLOGY 61.50 3605 ECOLOGY CENTER Total 827.14 3610 ECO-QUEST DAY CAMP 62507 JCYS CAMP HENRY HORNER DEPOSIT FOR 2 ECO CAMP OVERNIGHTS 858.00 3610 ECO-QUEST DAY CAMP Total 858.00 3710 NOYES CULTURAL ARTS CENTER 62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 92.14 62518 ALARM DETECTION SYSTEMS, INC.ALARM SERVICES 251.97 64005 DYNEGY UTILITIES-DYNEGY 1,577.75 3710 NOYES CULTURAL ARTS CENTER Total 1,921.86 3720 CULTURAL ARTS PROGRAMS 62515 VERTIPORT OPCO, LLC HELICOPTER RENTAL MARSHMALLOW DROP 1,000.00 62515 AMERICAN MOBILE STAGING STAGE RENTAL FOR WORLD ARTS AND MUSIC FESTIVAL 1,825.00 3720 CULTURAL ARTS PROGRAMS Total 2,825.00 4105 PUBLIC WORKS AGENCY ADMIN 64540 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 1,648.65 68205 SAM'S CLUB DIRECT *SUPPLIES: PWA MEETING 32.94 4105 PUBLIC WORKS AGENCY ADMIN Total 1,681.59 4330 GREENWAYS 62199 COMED UTILITIES COMED 33.07 4330 GREENWAYS Total 33.07 4400 CAPITAL PLANNING & ENGINEERING 65095 OFFICE DEPOT OFFICE SUPPLIES 259.38 4400 CAPITAL PLANNING & ENGINEERING Total 259.38 4500 INFRASTRUCTURE MAINTENANCE 65095 OFFICE DEPOT OFFICE SUPPLIES 33.87 4500 INFRASTRUCTURE MAINTENANCE Total 33.87 4510 STREET MAINTENANCE 65055 OZINGA CHICAGO RMC, INC.CONCRETE 417.50 65055 ARROW ROAD CONSTRUCTION UPM COLD PATCH 1,346.05 4510 STREET MAINTENANCE Total 1,763.55 365 of 312 CITY OF EVANSTON BILLS LIST PERIOD ENDING 02.27.2018 4520 TRAF. SIG.& ST LIGHT MAINT 64008 DYNEGY UTILITIES-DYNEGY 286.85 65070 ELCAST LIGHTING STREET LIGHT FIXTURE REPAIR 2,725.00 65115 ARTS & LETTERS LTD.SIGN FABRICATION ARROWS 133.00 65115 ARTS & LETTERS LTD.TEMPORARY NO PARKING SIGNS 938.00 65115 MIDWEST FENCE COMPANY GUARD RAIL REPAIR 968.00 4520 TRAF. SIG.& ST LIGHT MAINT Total 5,050.85 4550 MAINT-SNOW & ICE 62451 ALERT TOWING, INC.TOWING RETAINER FEE - SECOND PAYMENT 150.00 62451 EMERGENCY ROAD SERVICE, INC.TOWING RETAINER FEE - SECOND PAYMENT 150.00 62451 G & J TOWING C/O JOSE QUETELL, JR.TOWING RETAINER FEE - SECOND PAYMENT 150.00 62451 NORTH SHORE TOWING TOWING RETAINER FEE - SECOND PAYMENT 150.00 62451 JIMMY WILLIAMS TOWING RETAINER FEE - SECOND PAYMENT 150.00 62451 A1 DEPENDABLE ROADSIDE ASSISTANCE TOWING RETAINER FEE - SECOND PAYMENT 150.00 62451 DANIEL VAZQUEZ TOWING RETAINER FEE - SECOND PAYMENT 150.00 62451 VIC'S TOWING, INC.TOWING RETAINER FEE - SECOND PAYMENT 150.00 62451 FRANCISCO DE JESUS DBA PONCH TOWING TOWING RETAINER FEE - SECOND PAYMENT 150.00 62451 FREEDOM TOWING, INC.TOWING RETAINER FEE - SECOND PAYMENT 150.00 62451 T-BONE TOWING TOWING RETAINER FEE - SECOND PAYMENT 150.00 62451 ALPHA CARRIER EXPERTS, INC.TOWING RETAINER FEE - SECOND PAYMENT 450.00 62451 MOBILE TRANSPORT, LLC TOWING RETAINER FEE - SECOND PAYMENT 450.00 62451 FRANKSA TOWING TOWING RETAINER FEE - SECOND PAYMENT 150.00 65015 MORTON SALT 2018 BULK ROCK SALT PURCHASE 9,299.31 65015 MORTON SALT 2018 BULK ROCK SALT PURCHASE 60,064.91 4550 MAINT-SNOW & ICE Total 72,064.22 5300 ECON. DEVELOPMENT 62662 THE SWEET LIFE OF CORALIE LLC *TENANT IMPROVEMENT ALLOWANCE 25,000.00 64545 CURSOR CONTROL INC CDM SOFTWARE ANNUAL SUBSCRIPTION 930.46 5300 ECON. DEVELOPMENT Total 25,930.46 100 GENERAL FUND Total 316,995.64 175 GENERAL ASSISTANCE FUND 4605 GENERAL ASSISTANCE ADMIN 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS 78.00 65095 OFFICE DEPOT OFFICE SUPPLIES 140.85 4605 GENERAL ASSISTANCE ADMIN Total 218.85 175 GENERAL ASSISTANCE FUND Total 218.85 176 HEALTH AND HUMAN SERVICES 4651 HEALTH & HUMAN SERVICES 62491 PRESENCE BEHAVIORAL HEALTH CRISIS WORKER FEBRUARY 2018 6,111.08 62491 PRESENCE BEHAVIORAL HEALTH CRISIS WORKER JANUARY 2018 6,111.08 117010 62491 PRESENCE BEHAVIORAL HEALTH SOCIAL WORKER SERVICES FEBRUARY 2018 5,500.00 117010 62491 PRESENCE BEHAVIORAL HEALTH SOCIAL WORKER SERVICES JANUARY 2018 5,500.00 4651 HEALTH & HUMAN SERVICES Total 23,222.16 176 HEALTH AND HUMAN SERVICES Total 23,222.16 195 NEIGHBORHOOD STABILIZATION FUND 5005 NSP-GENERAL ADMINISTRATION 64545 CURSOR CONTROL INC CDM SOFTWARE ANNUAL SUBSCRIPTION 1,859.77 5005 NSP-GENERAL ADMINISTRATION Total 1,859.77 195 NEIGHBORHOOD STABILIZATION FUND Total 1,859.77 215 CDBG FUND 5187 REHAB CONSTRUCTION ADMIN 64545 CURSOR CONTROL INC CDM SOFTWARE ANNUAL SUBSCRIPTION 1,859.77 5187 REHAB CONSTRUCTION ADMIN Total 1,859.77 215 CDBG FUND Total 1,859.77 240 HOME FUND 5430 HOME FUND 64545 CURSOR CONTROL INC CDM SOFTWARE ANNUAL SUBSCRIPTION 590.00 65535 CONNECTIONS FOR THE HOMELESS TBRA VOUCHERS 22,798.64 5430 HOME FUND Total 23,388.64 240 HOME FUND Total 23,388.64 250 AFFORDABLE HOUSING FUND 5465 AFFORDABLE HOUSING 62490 ANCEL,GLINK,DIAMOND,BUSH,DICIANNI & KRAFTHEFER, P. LEGAL SERVICES FOR JUDICIAL DEEDS 310.00 62770 CURSOR CONTROL INC CDM SOFTWARE ANNUAL SUBSCRIPTION 590.00 5465 AFFORDABLE HOUSING Total 900.00 250 AFFORDABLE HOUSING FUND Total 900.00 415 CAPITAL IMPROVEMENTS FUND 4117 2017 GO BOND ISSUANCE 417020 65515 IL DEPT OF TRANSPORTATION RESOLUTION 3-R-17 - BIKE PARKING AT MAIN ST CTA STATION - IDOT 5,796.00 65515 COMMUNITY COUNSELLING SERVICE ROBERT CROWN CAMPAIGN RELATED EXPENSES 1,180.91 417002 65515 CHRISTOPHER B. BURKE ENGINEERING, LTD.HOWARD ST CORRIDOR IMPROVEMENT PROJECT ENGINEERING SRV 6,638.43 4117 2017 GO BOND ISSUANCE Total 13,615.34 4216 2016 CAPITAL FROM OTHER SOURCES 416513 62145 STANLEY CONSULTANTS INC.CENTRAL ST BRIDGE ENGINEERING SRVCS 11,803.00 4216 2016 CAPITAL FROM OTHER SOURCES Total 11,803.00 415 CAPITAL IMPROVEMENTS FUND Total 25,418.34 466 of 312 CITY OF EVANSTON BILLS LIST PERIOD ENDING 02.27.2018 505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 62431 DUNBAR ARMORED ARMORED CAR SERVICES 9,188.40 62603 MOTIVATE INTERNATIONAL, INC.PARKING SERVICES - DIVVY OPERATION - ONGOING FEES 19,070.33 64540 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 18.95 65095 OFFICE DEPOT OFFICE SUPPLIES 279.28 7005 PARKING SYSTEM MGT Total 28,556.96 7015 PARKING LOTS & METERS 62245 TOTAL PARKING SOLUTIONS, INC.2 CALE MULTI SPACE MACHINES 36,120.00 62245 TOTAL PARKING SOLUTIONS, INC.PAPER SUPPLIES FOR MULTI SPACE METERS 320.00 62245 TOTAL PARKING SOLUTIONS, INC.PARKING EQUIPMENT MAINTENANCE 3,360.00 62509 MINUTEMAN SECURITY TECHNOLOGIES 2 X LPR COMPUTER HARDWARE FOR VEHICLES 11,522.58 65070 DUNCAN PARKING TECHNOLOGIES, INC.MONTHLY PARKING METERS 12,586.00 65070 3C PAYMENT (USA) CORP DEBIT AND CREDIT CARD TRANSACTION FEES 1,309.22 7015 PARKING LOTS & METERS Total 65,217.80 7025 CHURCH STREET GARAGE 62425 OTIS ELEVATOR COMPANY 2018 OTIS ELEVATOR CONTRACT COSTS 13,969.56 64005 DYNEGY UTILITIES-DYNEGY 6,599.04 64505 COMCAST CABLE CABLE SERVICES 960.00 7025 CHURCH STREET GARAGE Total 21,528.60 7036 SHERMAN GARAGE 64005 DYNEGY UTILITIES-DYNEGY 20,259.37 64505 COMCAST CABLE CABLE SERVICES 960.00 64505 AT & T COMMUNICATION CHARGES 274.37 7036 SHERMAN GARAGE Total 21,493.74 7037 MAPLE GARAGE 62425 OTIS ELEVATOR COMPANY 2018 OTIS ELEVATOR CONTRACT COSTS 27,537.12 64005 DYNEGY UTILITIES-DYNEGY 12,417.25 64505 COMCAST CABLE CABLE SERVICES 960.00 7037 MAPLE GARAGE Total 40,914.37 505 PARKING SYSTEM FUND Total 177,711.47 510 WATER FUND 4200 WATER PRODUCTION 62315 FEDERAL EXPRESS CORP.SHIPPING 53.90 64505 JULIE INC 2018 JULIE ANNUAL ASSESSMENT 10,058.73 64540 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 37.90 64540 IRTH SOLUTIONS MONTHLY DIG TRACK TICKETS 300.00 64540 IRTH SOLUTIONS MONTHLY DIG TRACK TICKETS 208.00 65095 OFFICE DEPOT OFFICE SUPPLIES 120.17 4200 WATER PRODUCTION Total 10,778.70 4208 WATER BILLING 65070 WATER RESOURCES WATER METERS & ACCESSORIES 6,630.00 4208 WATER BILLING Total 6,630.00 4210 PUMPING 64005 DYNEGY UTILITIES-DYNEGY 87,370.52 64015 NICOR UTILITIES NICOR 115.18 4210 PUMPING Total 87,485.70 4220 FILTRATION 62465 EUROFINS EATON ANALYTICAL FY 2018 LABORATORY TESTING-ROUTINE COMPLIANCE 370.00 65015 ALEXANDER CHEMICAL CORPORATION LIQUID CHLORINE (PER SPEC)198.00 65070 WAUKEGAN STEEL SALES INC STEEL STEEL: BAR CHANNELS, HSS, ANGLES AND #5 REBAR 2,062.94 4220 FILTRATION Total 2,630.94 4225 WATER OTHER OPERATIONS 62455 SEBIS DIRECT UTILITY BILL PRINT & MAIL SERVICES 83.92 65080 WATER RESOURCES WATER METERS & ACCESSORIES 8,803.25 4225 WATER OTHER OPERATIONS Total 8,887.17 4540 DISTRIBUTION MAINTENANCE 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS FOR DISTRIBUTION & SEWER SUPERVISORS 78.00 64540 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 170.55 4540 DISTRIBUTION MAINTENANCE Total 248.55 510 WATER FUND Total 116,661.06 513 WATER DEPR IMPRV & EXTENSION FUND 7330 WATER FUND DEP, IMP, EXT 717003 65515 WATER RESOURCES WATER METERS & INSTALLATION 55,971.54 717008 65515 DATA TRANSFER SOLUTIONS, LLC VUEWORKS SOFTWARE LICENSING FOR 2017 8,936.50 415450 65515 CHRISTOPHER B. BURKE ENGINEERING, LTD.SHERIDAN RD-CHICAGO AVE. PHASE III ENG SRVCS 26,065.04 7330 WATER FUND DEP, IMP, EXT Total 90,973.08 513 WATER DEPR IMPRV & EXTENSION FUND Total 90,973.08 515 SEWER FUND 4530 SEWER MAINTENANCE 62455 SEBIS DIRECT UTILITY BILL PRINT & MAIL SERVICES 83.92 64540 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 170.55 4530 SEWER MAINTENANCE Total 254.47 515 SEWER FUND Total 254.47 520 SOLID WASTE FUND 4310 RECYCLING AND ENVIRONMENTAL MAIN 62390 LAKESHORE RECYCLING SYSTEMS 2018 CONDO REFUSE COLLECTION CONTRACT 35,250.00 62415 GROOT RECYCLING & WASTE SERVICES 2018 RESIDENTIAL REFUSE COLLECTION CONTRACT 131,678.00 62415 COLLECTIVE RESOURCE INC.2018 PLASTIC FILM COLLECTION 261.00 4310 RECYCLING AND ENVIRONMENTAL MAIN Total 167,189.00 520 SOLID WASTE FUND Total 167,189.00 600 FLEET SERVICES FUND 7705 GENERAL SUPPORT 64540 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 151.60 7705 GENERAL SUPPORT Total 151.60 7710 MAJOR MAINTENANCE 567 of 312 CITY OF EVANSTON BILLS LIST PERIOD ENDING 02.27.2018 62355 CINTAS #22 WEEKLY UNIFORMS 325.78 62355 CINTAS CORPORATION #769 WEEKLY MAT SERVICE 537.26 64540 VERIZON NETWORKFLEET, INC.JANUARY AVL INVOICE 170.55 65035 GAS DEPOT INC.7,000 GALLONS B-11 WINTER BLEND 17,252.20 65035 GAS DEPOT INC.7,000 GALLONS B-11 WINTERIZED 17,193.40 65035 GAS DEPOT INC.7,000 GALLONS DIESEL 16,807.00 65035 GAS DEPOT INC.7,012 GALLONS DIESEL 16,127.61 65035 GAS DEPOT INC.7,999 GALLONS UNLEADED 16,881.89 65035 GAS DEPOT INC.8,000 GALLONS UNLEADED 16,684.00 65060 R.A. ADAMS ENTERPRISES INC,PWS-175 PUMP KIT 571.78 65060 BUCK BROTHERS, INC.CREDIT -256.80 65060 BUCK BROTHERS, INC.SPROCKETS 899.66 65060 CITY WELDING SALES & SERVICE INC.WELDING GASES 91.69 65060 CUMMINS N POWER, LLC.COOLER 246.71 65060 CUMMINS N POWER, LLC.EGR COOLER 1,293.73 65060 CUMMINS N POWER, LLC.EGR VALVE 780.95 65060 CUMMINS N POWER, LLC.TRUCK #720 EGR COOLER REPLACEMENT PARTS...PKNG 3,362.69 65060 CUMMINS N POWER, LLC.WATER INLET TUBE 116.72 65060 DOUGLAS TRUCK PARTS H7 BULBS 15.84 65060 DOUGLAS TRUCK PARTS PLOW LIGHTS 413.32 65060 DOUGLAS TRUCK PARTS WESTERN PLOW CONTROLLERS 693.75 65060 DUXLER TIRE & CAR CENTER #13 TIRE BALANCE 60.00 65060 GROVER WELDING COMPANY #923 REPAIR PLOW FRAME 348.36 65060 HAVEY COMMUNICATIONS INC.#134 & 610 NEW LIGHTS 2,505.00 65060 HAVEY COMMUNICATIONS INC.ECCO LIGHTS 193.60 65060 HAVEY COMMUNICATIONS INC.PUSH BUMPER #40 319.00 65060 HAVEY COMMUNICATIONS INC.TAMMERS 253.80 65060 HIGH PSI LTD.POWER WASHER REPAIRS 389.10 65060 INTERSTATE BATTERY OF NORTHERN CHICAGO BATTERIES 1,664.97 65060 INTERSTATE BATTERY OF NORTHERN CHICAGO BATTERY 63.95 65060 KELLER HEARTT CO, INC.MOBIL PEGASUS 805 872.85 65060 KUSSMAUL ELECTRONICS CO.AC STATUS CENTER 326.36 65060 LEACH ENTERPRISES, INC.DESICCANT FILTER 73.93 65060 LEACH ENTERPRISES, INC.DESICCANT FILTERS 73.93 65060 LEACH ENTERPRISES, INC.JUNCTION BOXES 59.04 65060 MONROE TRUCK EQUIPMENT MOTOR 383.48 65060 MONROE TRUCK EQUIPMENT PLOW CYLINDERS 655.40 65060 MONROE TRUCK EQUIPMENT WORK LIGHTS PLOWS 230.32 65060 NORTH SHORE TOWING ##315 TOW TO FLEET GARAGE 262.50 65060 NORTH SHORE TOWING #324 TOW TO FLEET GARAGE 350.00 65060 NORTH SHORE TOWING #449 TOW TO MIDWEST TRANSIT 525.00 65060 NORTH SHORE TOWING TOW #638 TO GOLF MILL FORD 175.00 65060 RUSSO POWER EQUIPMENT SNOW PARTS 56.61 65060 SPRING ALIGN #914 ALIGNMENT 99.95 65060 STANDARD EQUIPMENT COMPANY GRAB HANDLES 156.89 65060 STANDARD EQUIPMENT COMPANY HOPPER REPAIR 779.52 65060 UNITED PARCEL SERVICE SHIPPING 3.80 65060 VERMEER MIDWEST V-BELT & TENSIONER 882.83 65060 WARREN'S SHELL SERVICE FUEL 128.45 65060 WHOLESALE DIRECT INC LED RED LIGHTS 138.31 65060 ZARNOTH BRUSH WORKS, INC.BOBCAT BROOM WAFERS 895.90 65060 ZARNOTH BRUSH WORKS, INC.RUBBER SNOW PLOW BLADES 329.28 65060 WEST SIDE EXCHANGE BATTERY #955 478.94 65060 WEST SIDE EXCHANGE CLIP 146.40 65060 WEST SIDE EXCHANGE ENGINE REPAIRS TO A JOHN DEERE ENGINE ON #661 3,288.42 65060 WEST SIDE EXCHANGE REPAIR LOADER 727.66 65060 BURRIS EQUIPMENT CO.#953 ANNUAL SERVICE 1,360.08 65060 TEREX UTILITIES, INC.TRUCK #589 ANNUAL ANSI INSPECTION AND REPAIRS 4,522.33 65060 GLOBAL EMERGENCY PRODUCTS, INC.#311 ANNUAL INSPECTION AND REPAIRS 2,553.01 65060 GLOBAL EMERGENCY PRODUCTS, INC.#321 COMPRESSOR 4,905.78 65060 GLOBAL EMERGENCY PRODUCTS, INC.COOLANT HOSES 187.57 65060 GLOBAL EMERGENCY PRODUCTS, INC.EXPANSION VALVE 72.54 65060 GLOBAL EMERGENCY PRODUCTS, INC.PRIMING VALVE 1,169.82 65060 GLOBAL EMERGENCY PRODUCTS, INC.RECEIVER 303.02 65060 GLOBAL EMERGENCY PRODUCTS, INC.REGULATOR 461.28 65060 GLOBAL EMERGENCY PRODUCTS, INC.SHIPPING CHARGE FROM MARCH 22.25 65060 GLOBAL EMERGENCY PRODUCTS, INC.WINDOW GLASS 435.28 65060 FOSTER COACH SALES, INC.BATTERY CHARGER 136.50 65060 FOSTER COACH SALES, INC.FILTERS 660.48 65060 ADVANCE AUTO PARTS HYD FITTING 17.86 65060 SPEX HAND WASH 15 CAR WASHES 1,059.50 65060 TRIANGLE RADIATOR CLEAN FILTERS 310.00 65060 ULINE NITRILE GLOVES 310.28 65060 REINDERS, INC.ADDITIONAL - MOWER 531 & 533 PARTS FOR SEASON 3,464.47 65060 REINDERS, INC.CREDIT FOR FLEET -394.59 65060 REINDERS, INC.MOWER #531 AND 533 PARTS 2,946.34 65060 GOLF MILL FORD #13 BRAKES 101.76 65060 GOLF MILL FORD #634 EXHAUST REP[AIR 159.98 65060 GOLF MILL FORD 621 INTAKE TUBE 93.55 65060 GOLF MILL FORD BRACKET 61.72 65060 GOLF MILL FORD COIL ASSY 448.32 65060 GOLF MILL FORD HOSE 83.42 65060 GOLF MILL FORD KNOBS 46.80 65060 GOLF MILL FORD MIRROR 148.50 65060 GOLF MILL FORD SEAT BUCKLE 306.84 65060 GOLF MILL FORD SENSORS 302.72 65060 SUBURBAN ACCENTS, INC.GRAPHICS 175.00 65060 ORLANDO AUTO TOP SEAT REPAIR #46 650.00 65060 SIGLER'S AUTOMOTIVE & BODY SHOP, INC.BODY REPAIRS TO EPS VEHICLE #63 2,877.50 65060 LAWSON PRODUCTS, INC.FUSES 73.75 65060 LAWSON PRODUCTS, INC.PLOW BOLTS 147.00 65060 LAWSON PRODUCTS, INC.PLOW BOLTS & WASHERS 196.14 65060 CHICAGO PARTS & SOUND, LLC BRAKE PARTS 1,301.77 65060 CHICAGO PARTS & SOUND, LLC FAN & MOTOR 150.11 65060 CHICAGO PARTS & SOUND, LLC ROTORS 4,735.06 65060 CHICAGO PARTS & SOUND, LLC WIPER BLADES 256.12 65060 NEVARR INC LABOR CHARGE #759 179.98 65060 MID-TOWN PETROLEUM ACQUISITION LLC DBA:DEF 193 GALLONS 314.87 65060 APC STORES, INC., DBA BUMPER TO BUMPER AIR FILTER 89.83 65060 APC STORES, INC., DBA BUMPER TO BUMPER BALL MOUNT 56.58 65060 APC STORES, INC., DBA BUMPER TO BUMPER CLAMPS 14.10 65060 APC STORES, INC., DBA BUMPER TO BUMPER CONNECTORS 17.67 65060 APC STORES, INC., DBA BUMPER TO BUMPER FILTERS 767.50 65060 APC STORES, INC., DBA BUMPER TO BUMPER FUEL FILTER 81.75 65060 APC STORES, INC., DBA BUMPER TO BUMPER FUSES 24.54 65060 APC STORES, INC., DBA BUMPER TO BUMPER HOSE CONNECTORS 106.55 65060 APC STORES, INC., DBA BUMPER TO BUMPER HYD FITTING 299.62 65060 APC STORES, INC., DBA BUMPER TO BUMPER HYD FITTINGS 285.66 65060 APC STORES, INC., DBA BUMPER TO BUMPER HYDRAULIC FITTINGS 252.49 65060 APC STORES, INC., DBA BUMPER TO BUMPER LIGHT BOXES 104.36 65060 APC STORES, INC., DBA BUMPER TO BUMPER OIL AND SEALER 11.08 668 of 312 CITY OF EVANSTON BILLS LIST PERIOD ENDING 02.27.2018 65060 APC STORES, INC., DBA BUMPER TO BUMPER OIL FILTER 51.28 65060 APC STORES, INC., DBA BUMPER TO BUMPER PIGTAILS & LAMPS 288.56 65060 APC STORES, INC., DBA BUMPER TO BUMPER REAR WIPER BLADES 69.90 65060 APC STORES, INC., DBA BUMPER TO BUMPER SPLIT LOOM 68.00 65060 APC STORES, INC., DBA BUMPER TO BUMPER STARTER #541 182.99 65060 APC STORES, INC., DBA BUMPER TO BUMPER STARTER FLUID 50.28 65060 APC STORES, INC., DBA BUMPER TO BUMPER SWITCHES 23.96 65060 APC STORES, INC., DBA BUMPER TO BUMPER WIPER BLADES 179.70 65060 APC STORES, INC., DBA BUMPER TO BUMPER WIPER TUBING 18.00 65060 THE CHEVROLET EXCHANGE PLOW CONTROLLERS 1,278.00 65060 THE CHEVROLET EXCHANGE PLOW LIGHTS P/S 248.00 65060 THE CHEVROLET EXCHANGE PLOW P/S HEAD LAMPS 803.24 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC BREATHERS 41.67 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC FILTER 164.50 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC HEATER CORE 540.00 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC MIRROR BRACKET 46.90 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC MIRROR BRACKETS 407.60 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC STARTER #315 255.00 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC STEERING WHEEL HORN PAD 115.00 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC TANK CABLES 108.04 65065 WENTWORTH TIRE SERVICE 2018 NEW TIRE PURCHASES 3,016.52 65065 WENTWORTH TIRE SERVICE CREDIT -666.21 65065 WENTWORTH TIRE SERVICE NEW TIRES 2,887.34 65065 WENTWORTH TIRE SERVICE RECAP TIRES 1,544.00 65065 WENTWORTH TIRE SERVICE TIRE SERVICE 1,049.50 65085 DENNIS R LAWRENCE REIMBURSEMENT: 2018 TOOL ALLOWANCE 800.00 7710 MAJOR MAINTENANCE Total 181,106.49 600 FLEET SERVICES FUND Total 181,258.09 601 EQUIPMENT REPLACEMENT FUND 7780 VEHICLE REPLACEMENTS 62402 NISSAN MOTOR ACCEPTANCE CORPORATION FEBRUARY LEASE PAYMENT 309.14 62402 NISSAN MOTOR ACCEPTANCE CORP FEBRUARY LEASE PAYMENT 618.30 7780 VEHICLE REPLACEMENTS Total 927.44 601 EQUIPMENT REPLACEMENT FUND Total 927.44 605 INSURANCE FUND 7800 RISK MANAGEMENT 780001 62130 ROBBINS SCHWARTZ NICHOLAS LIFTON & TAYLOR BILLING THROUGH 1/31/2018 6,333.43 62615 THE OWENS GROUP, INC.INSURANCE RENEWAL WC AND CRIME POLICY 160,090.00 7800 RISK MANAGEMENT Total 166,423.43 7801 EMPLOYEE BENEFITS 66054 SENIORS CHOICE SENIORS CHOICE MONTHLY INVOICE 1,661.36 7801 EMPLOYEE BENEFITS Total 1,661.36 605 INSURANCE FUND Total 168,084.79 Grand Total 1,296,922.57 769 of 312 CITY OF EVANSTON BILLS LIST PERIOD ENDING 02.27.2018 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT SUPPLEMENTAL BILLS LIST ATTACHMENT INSURANCE VARIOUS VARIOUS WORKERS COMP 24,557.29 VARIOUS VARIOUS WORKERS COMP 70,926.82 95,484.11 SEWER 7621.68305 IEPA LOAN DISBURSEMENT SEWER FUND 128,528.36 128,528.36 224,012.47 Grand Total 1,520,935.04 PREPARED BY DATE REVIEWED BY DATE APPROVED BY DATE 870 of 312 For City Council meeting of February 26, 2018 Item A3.1 Pilot Landlord Rehab Assistance Program For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Erika Storlie, Interim Community Development Director Sarah Flax, Housing and Grants Administrator Savannah Clement, Housing Policy and Planning Analyst Subject: Pilot Landlord Rehabilitation Assistance Program Date: February 20, 2018 Recommended Action: Staff recommends City Council approval of a Pilot Landlord Rehabilitation Assistance Program to support improvements and repairs for rental units that are committed to be rented to households earning 60% of AMI. The proposed program budget is $200,000 for the 2018 fiscal year and will be provided from the Affordable Housing Fund. Funding Source: Affordable Housing Fund, 250.21.5465.65535. The Affordable Housing Fund has a current uncommitted cash balance of approximately $800,000. Livability Benefits: Built Environment: Support housing affordability; provide compact and complete streets and neighborhoods; and Equity & Empowerment: Ensure equitable access to community benefits, and support poverty prevention and alleviation. Discussion: At its meeting on January 8, 2018, the Administrative and Public Works Committee directed staff to develop a pilot rehabilitation assistance program for local landlords who currently provide rental units at affordable rates but need funds to improve their properties. The Landlord Rehabilitation Assistance Program (LRAP) is a forgivable loan program based on the Economic Development Division’s Storefront Modernization Program. The program would provide eligible participants with funding for 50% of the project costs, upon the completion of their approved building rehab work, up to $50,000. Participants are responsible for submitting billing and payment requests to the City. The participant will be responsible for 50% of all payments to all contractors, material suppliers, and Memorandum 71 of 312 vendors. The City will provide the remaining 50%. However, the City will not make payments of less than $10,000, unless the payment is for the project’s final bill. Applicants that have received assistance from this program within the last ten years are not eligible for funding. As with the Storefront Modernization Program, funding assistance provided through LRAP will be in the form of a forgivable loan. The affordability period, or term, of the forgivable loan will be contingent on the amount of the loan. For loans under $10,000, the term is ten years; for loans between $10,000 and under $25,000, the term is 15 years; and for loans between $25,000 and $50,000, the term is 20 years. If the rehab work is for one unit, then the affordability terms will only apply to that unit. If the rehab work is for something that affects the whole building, such as roof work or HVAC systems, then the entire building is subject to the affordability terms. Landlords will be required to submit annual compliance reports for the duration of their forgivable loan’s terms in order to ensure the building or unit(s) maintains affordability. In addition, all projects completed through this program must conform to the City of Evanston Property Rehabilitation Standards for the HOME Investment Partnerships Program/Community Development Block Grant (attached). These standards provide guidelines for increased energy efficiency, eradication of environmental hazards such as lead-based paint, and accessibility. Staff recommends that the Housing and Homelessness Commission review applications and provide a recommendation to the Administration & Public Works Committee of the City Council for review and final approval by City Council. More details on the pilot program can be found in the attached draft program guidelines. Based on feedback from the City Council, staff will finalize the draft program guidelines, develop a program agreement (similar to the Storefront Modernization Program), and provide publicly for application by landlords on or before May 1, 2018. Prior to the conclusion of 2018, staff will return with an update on the progress of the program and seek direction on its continued use in 2019. Attachments: ● Draft Landlord Rehabilitation Assistance Program Guidelines ● City of Evanston Property Rehabilitation Standards for the HOME Investment Partnerships Program/Community Development Block Grant 72 of 312 City of Evanston Landlord Rehabilitation Assistance Program Program Guidelines C OMMUNITY D EVELOPMENT D EPARTMENT H OUSING & G RANTS D IVISION 2100 R IDGE A VENUE, E VANSTON, I LLINOIS 60201 847-448-4311 | WWW.CITYOFEVANSTON.ORG 73 of 312 City of Evanston – Landlord Rehabilitation Assistance Program Guidelines Page | 2 Program Purpose and Overview The purpose of the Landlord Rehabilitation Assistance Program (“the Program”) is to maintain existing affordable housing throughout the city by providing financial assistance to local landlords. The Program is for landlords that own and manage affordable rental units in Evanston. Program participants are eligible to receive City funding upon the completion of their approved rehabilitation work (“the Project”). The funding is in the form of a loan, forgivable over a specified time year period that is contingent on the loan amount. Applicants seeking funding for building improvements are eligible for up to 50% of the total project cost, for a maximum amount of $50,000 in City funding. Applicants that have received assistance from this Program within the last ten years are not eligible for funding. The Program is managed and administered by the Housing and Grants Division of the Community Development Department. Eligibility Criteria Eligible participants of the Program include rental property owners with income qualified tenants in the building or unit(s) being rehabbed. A property owner of affordable rental units must: • Be current on all fees and taxes owed to the City of Evanston; • Be in good standing with the City regarding code violations and inspections; • Have income qualified tenants that are at or below 60% of area median income at initial occupancy; and • Re-certify household incomes on annual basis to ensure that they are at or below 80% AMI after initial occupancy. The needs of the property will be evaluated and rehabilitation project specifications will be prioritized to address the following conditions, listed in order of priority: 1. Code Violations and Life-Safety Needs: These items are included in the City of Evanston’s housing code, building code and rehabilitation standards, oftentimes the building owner may have been given a written notice of a violation by the City’s Building Department of Property Standards Division. o Life threatening conditions o Health and safety items o Items which alleviate a physical hardship for disabled or elderly tenants, such as egress ramps, grab bars, mobility modifications to kitchen and baths, etc. 2. Incipient code violations: These items include those elements which will lengthen the useful life of the structure, but are not yet an immediate threat to the occupants or the structure. 3. Energy and resource conservation: These items are directly related to the conservation of energy and resources by upgrading the dwelling’s thermal protection, installing water saving fixtures, installing energy-efficient furnaces or other major mechanical equipment, and/or window replacement. These items are to conform to the Department of Housing and Urban Development’s “Initiative on Energy Efficiency in Housing.” 74 of 312 City of Evanston – Landlord Rehabilitation Assistance Program Guidelines Page | 3 Rehabilitation activities which are generally eligible are replacement of major building components (roof, HVAC, plumbing, electrical, etc.) that are no longer functioning, replacement of windows and/or doors that are not safe and do not properly secure the home, modernization of kitchens and bathrooms, and interior/exterior property preservation (such as painting, siding, tuck pointing, soffit and fascia repair or replacement, etc.). All Projects completed through this Program must conform to the City of Evanston Property Rehabilitation Standards for the HOME Investment Partnerships Program/Community Development Block Grant. Basic maintenance, including cleaning and repainting of units before being leased, and beautification, whether interior or exterior, would not be eligible expenses unless necessary to return the property to its condition after other eligible work described above has been performed. Creation of new or additional habitable space is not allowed as part of the scope of work. Once the work specifications are agreed upon, the landlord will be responsible for soliciting a minimum of three (3) construction bids, with a preference for local MWEBE contractors, for all work. The landlord has the ultimate responsibility for selection of the contractor. If the lowest responsible bid is not accepted, the landlord must provide a justification for using another contractor. Throughout the duration of the forgivable loan, the landlord will be required to submit annual compliance reports to the City in order to ensure the building or unit(s) remains affordable. If the landlord maintains compliance with the affordability restrictions for the life of the loan, the loan will be forgiven and the City’s lien will be released from the property. Landlord Rehabilitation Assistance Program Administration The Program provides participants the opportunity to receive funding of up to 50% of the total Project costs, upon approval and completion of rehabilitation work for the Project, up to an approved amount of less than or equal to $50,000. Participants are responsible for submitting billing and payment requests to the City. The participant shall pay 50% of the bill for completed work on the Project, and the City will pay the balance. The City shall not make payments of less than $10,000, unless the payment is for the Project’s final bill. Funding Source(s): Projects will be funded through: The City’s Affordable Housing Fund. Payment/Forgivable Loan: The funding is in the form of a loan, forgivable over a specified time period contingent on the loan amount, as follows: • Under $10,000: 10-year affordability term • Between $10,000 and under $25,000: 15-year affordability term • Between $25,000 and up to $50,000: 20-year affordability term If the rehab work is for one unit only, then the affordability terms would apply to that unit. If the rehab work is for the building as whole, such as roofing, HVAC, etc., then the entire building is subject to the affordability terms. Terms & Conditions 75 of 312 City of Evanston – Landlord Rehabilitation Assistance Program Guidelines Page | 4 In accordance with the Program Guidelines, the City of Evanston will provide financial assistance up to the approved amount of a project at no more than half of the total project cost. The funding will come in the form of a loan forgivable over the time period specified above. Any draws paid by the City of Evanston pursuant to this program shall not be made until all work has been approved by the City. Additionally, all payments for said work must be made to directly to the contractors, material suppliers, and vendors. Participants of the Program must submit to the City of Evanston itemized invoices detailing work completed and materials purchased. Such invoices shall include proof of payment to all contractors, suppliers, and vendors. Documentation must be submitted within 45 days of project completion. The participant shall also submit unconditional lien releases and other documentation as required by this Program. The participant is responsible for 50% of all payments to all contractors, material suppliers, and vendors. Any draws paid by the City of Evanston pursuant to this Program constitute loans made to the participants. Said loans will be forgiven, as described in the Program Agreement, however, if the property owner or successor-in-interest assumes the participant’s obligations of the Program Agreement pursuant to a City-approved assignment and assumption agreement, and continues to house income qualified tenants in the rehabilitated property and maintain the improvements for a specified period time period (10, 15, or 20 years) from the date the program agreement is signed without removing or significantly altering the Improvements, as determined by the City of Evanston in its sole discretion. If the property owner sells the property owner or fails to maintain affordability through the life of the forgivable loan, the remaining share of the loan (prorated on a monthly basis) shall become due, plus three percent (3%) interest per annum payable to the City of Evanston is due within thirty (30) calendar days, unless the succeeding property owner or business owner (i) assumes the obligations of the Program Agreement pursuant to a City of Evanston approved assignment and assumption agreement, and (ii) does not make any changes to the property resulting in the removal of significant alteration to the Improvements, and maintains the Improvements for the specified time period in the loan (10, 15 or 20 years) from the date of the last payment made by the City for the Project. The prorated amount due will be obtained by multiplying the original loan amount times the percentage obtained by dividing the number of months remaining in the loan’s time period that commences on the month that the program agreement is signed and ends, which is the total number of months in the loan period. Prevailing Wages: Projects utilizing Affordable Housing Funds are not required to comply with federal Davis-Bacon Prevailing Wages or State of Illinois Prevailing Wages. Project Completion: Projects must be completed within 180 business days of receiving the Notice to Proceed by the City. Property Taxes and Liens: Property taxes must be current, and participants may have no debts in arrears to the City when the Commitment Letter is issued. The property must also be clear of all other non-debt related liens. 76 of 312 City of Evanston Property Rehabilitation Standards HOME Investment Partnerships Program/CDBG City of Evanston 77 of 312 City of Evanston 1 City of Evanston Property Rehabilitation Standards Contents 1. ADMINISTRATION .................................................................................................... 3 A. Introduction ............................................................................................................................................. 3 B. Applicable Codes, Regulations, Standards and Guidelines .................................................................. 3 C. Categorization and Prioritization of Work ............................................................................................ 4 D. Minimum Property Standard ................................................................................................................ 4 E. Code Compliance .................................................................................................................................... 4 F. Suitability for Rehabilitation .................................................................................................................. 5 G. Enforcement ............................................................................................................................................ 5 2. WORK REQUIRED, ALLOWED AND PROHIBITED ............................................... 6 A. Substandard Conditions and Allowed Improvements ......................................................................... 6 B. General Prohibited Work / Ineligible Items ......................................................................................... 7 3. QUALITY .................................................................................................................... 8 A. Material Quality ...................................................................................................................................... 8 B. Work Quality Performance .................................................................................................................... 8 4. LEAD-BASED PAINT HAZARD ELIMINATION ...................................................... 8 A. Risk Assessment .................................................................................................................................. 8 B. Work Practices and Occupant Protection .......................................................................................... 8 C. Security ................................................................................................................................................ 9 D. Clearance ............................................................................................................................................. 9 5. HISTORIC PRESERVATION ..................................................................................... 9 6. FLOOD PLAIN MANAGEMENT ................................................................................ 9 7. ACCESSIBILITY AND UNIVERSAL DESIGN ........................................................... 9 A. Accommodation of Resident’s Needs .................................................................................................... 9 B. Modifications ........................................................................................................................................ 10 C. Levels ................................................................................................................................................. 10 8. PEST MANAGEMENT ............................................................................................. 10 78 of 312 City of Evanston 2 9. FIRE PROTECTION AND SMOKE ALARMS ......................................................... 11 A. Smoke Alarms ........................................................................................................................................ 11 B. Foam Plastic, Flame Spread and Smoke Density ................................................................................ 11 10. ENERGY CONSERVATION ............................................................................... 11 11. ENVIRONMENTAL QUALITY ........................................................................... 12 12. WATER CONSERVATION .................................................................................. 13 13. STREET PRESENCE OF THE PROPERTY ........................................................ 14 14. ON-SITE SEWAGE SYSTEMS ................................................................................ 14 15. PRIVATE WATER SYSTEMS ................................................................................. 14 16. ACCESSORY STRUCTURES AND OUTBUILDINGS ............................................ 15 17. REHABILITATION STANDARDS FOR MOST COMMONLY SPECIFIED WORK AND PROBLEMATIC ISSUES ...................................................................................... 15 A. Site Improvements ............................................................................................................................ 15 B. Exterior Surfaces ............................................................................................................................... 16 C. Foundations and Structure............................................................................................................... 18 D. Windows and Doors .......................................................................................................................... 19 E. Roofing .............................................................................................................................................. 21 F. Insulation and Ventilation ............................................................................................................... 22 G. Interior Surfaces ............................................................................................................................... 23 H. Electric ............................................................................................................................................... 26 I. Plumbing System .............................................................................................................................. 27 J. HVAC1/30/2013 ............................................................................................................................... 29 79 of 312 City of Evanston 3 1. ADMINISTRATION A. Introduction The City of Evanston Property and Rehabilitation Standards (PRS) are designed to provide a standard framework for single-family housing (1-4 units) rehabilitation projects that are funded under the City of Evanston’s HOME Investment Partnerships Program and Community Development Block Grant Program (CDBG). All funded entities and/or subrecipients receiving funds from the City shall adopt and agree to abide by these standards. Staff members of City-funded entities shall therefore use this document to:  Implement the City’s priorities (see City of Evanston Consolidated Plan)  Define the scope of work for each project  Develop project work write-ups  Assure required compliance with regulations  Provide standards for quality, performance and durability B. Applicable Codes, Regulations, Standards and Guidelines These codes, regulations, standards and guidelines are hereby referenced as a part of the PRS: 1) The 2012 International Property Maintenance Code 2) State and local Building Codes, Zoning Codes and ordinances 3) The International Energy Conservation Code 4) The Uniform Physical Condition Standards (UPCS) of the Department of Housing and Urban Development 5) Manufacturers’ Standards and Installation Instructions 6) Residential Construction Performance Guidelines for Professional Builders and Remodelers 7) Standards for Rehabilitation and Guidelines for Rehabilitating Historic Buildings 8) Regulation on Lead-Based Paint Hazards in Federally-Owned Housing and Housing Receiving Federal Assistance 9) The EPA Renovation, Repair and Painting Program Final Rule (RRP) 10) Residential Remodeling and Universal Design: Making Homes More Comfortable and Accessible 11) Uniform Federal Accessibility Standards (UFAS) and Illinois Accessibility Code (Note: Check applicability to single-family) 12) HUD Maintenance Guidebook #7 – Termite, Insect and Rodent Control 13) Uniform Federal Accessibility Standards or ANSI A117-1 14) The Materials and Methods Standards adopted by each subrecipient as per 24 CFR 92.251(b)(i) 15) Other standards as referenced in the text of the PRS 80 of 312 City of Evanston 4 C. Categorization and Prioritization of Work The Property and Rehabilitation Standards seek to set priorities for the scope of work to be completed in the rehabilitation of houses. The following definitions shall apply: Shall: Means that the work related to this item must be done Should: Means that, when economically feasible, work related to this item will be done May: Means that, when economically feasible, work related to this item can, but will not necessarily, be done Shall not: Designates items of work prohibited from being done D. Minimum Property Standard All rehabilitated properties shall, after rehabilitation, comply with the minimum requirements of the 2012 International Property Maintenance Code and the Uniform Physical Condition Standards (UPCS) of the Department of Housing and Urban Development. Provisions of the PRS shall supersede the Property Standard where more stringent, or protective, or in disallowance of work as ineligible. At no time shall a standard, specification or code be permitted that is less stringent than the minimum property standard hereby adopted. Repairs made as a part of the rehabilitation shall have a life expectancy of at least 5 years with a goal life expectancy of 15 years. Installations completed during the course of rehabilitation shall have a life expectancy of 15 or more years. For rental housing, upon project completion, each of the following major systems must have a remaining useful life for a minimum of 15 years or the major systems must be rehabilitated or replaced as part of the rehabilitation work: structural support; roofing; cladding and weatherproofing (e.g., windows, doors, siding, gutters); plumbing; electrical; and heating, ventilation, and air conditioning. E. Code Compliance All work shall be done in compliance with the City of Evanston Building andZoning Codes, and any other applicable ordinances. Permits shall be obtained as required by the City and permitted work shall be inspected and approved by the City or its designee. Documentation of permits, inspections and approvals shall be maintained in the Subrecipient’s property case file for each project and submitted upon request to the City. 81 of 312 City of Evanston 5 F. Suitability for Rehabilitation Substandard dwellings that cannot be brought into compliance with these Property and Rehabilitation Standards and applicable code requirements shall be deemed not suitable for rehabilitation and shall not be rehabilitated. If the after rehab value of the assisted property is determined to exceed 95% of the median purchase price for the area as published by HUD, the property shall be considered not suitable for rehabilitation for non-compliance with 92.254 of the HOME regulation. G. Enforcement Any subrecipient, beneficiary, developer or contractor funded under the any of the applicable programs is contractually obligated to comply with the provisions of the PRS and failure to comply shall be considered a violation of the written agreement, loan agreement or contract and may result in termination of funding and repayment of funds expended. 82 of 312 City of Evanston 6 2. WORK REQUIRED, ALLOWED AND PROHIBITED A. Substandard Conditions and Allowed Improvements Each item of work conducted under the City’s programs shall contribute to one or more of the following priorities, and items that do not contribute to one or more of the following priorities shall not be done. Conditions, the addressing of which contribute to achieving the following, shall be or should be considered to be substandard conditions, depending upon their seriousness and status of compliance with the applicable codes, standards and guidelines. Priority 1 – Shall be addressed immediately. a. Life threatening deficiencies (Procedures yet to be defined – see code definition of “imminent danger”) Priority 2 – Deficiencies shall be remediated by the rehabilitation. a. Meet all applicable code requirements for existing residential structures and the rehabilitation work conducted upon them. b. Control or eliminate lead hazards c. Treat incipient conditions which will result in deficiencies within 5 years. d. Install disaster mitigation improvements (yet to be defined- See Durability by Design, 8.2 Recommended Practices, HUD PD & R 2002)) e. Protect health and safety of occupants and make the unit a “Healthy Home” f. Improve accessibility to permit use by a person with a disability Priority 3 – Should be remediated and shall be remediated to the extent that project funding allows before addressing Priority 4 items. a. Enhance energy efficiency b. Protect and extend the life expectancy of the dwelling Priority 4 – Discretionary housing improvements may include modest amenities and aesthetic features if funding is sufficient. Examples include, but are not limited to: Improvements to the street presence (appearance) of the property, improving low (but adequate) water pressure, cracked window glass not posing a safety hazard, replacement of worn flooring, installation of all-weather driveway, repair of defective paint in post-1978 homes, replacement of worn countertops, replacement of non-functioning appliances, fencing for defensible space. 83 of 312 City of Evanston 7 Discretionary housing improvements shall be in keeping with housing of a similar type in the community and must avoid luxury improvements. (See B below) B. General Prohibited Work / Ineligible Items Examples of prohibited work/ineligible items include, but are not limited to the installation of: All materials, fixtures or equipment of a type or quality exceeding that customarily used on properties of the same general type as the property to be rehabilitated or reconstructed or built; reimbursement for an owner’s labor; room additions (unless required to comply with occupancy limitations at IPMC Section 404); purchase, installation or repair of furnishings; demolition that does not improve the structure or remediate a deficiency or unsafe condition; free standing concrete block walls; interior wood paneling; bookcases; barbeque pits/outdoor fireplaces; bath houses; swimming pools; dumbwaiters; greenhouses; photo murals; kennels; ceiling fans; new installation or repair of TV antennas; tennis courts; valances, cornice boards, and drapes; saunas and hot tubs; flower boxes; and installation of greenhouse windows. Abandonment, repair or replacement of the above mentioned items is permissible as only required to mitigate a life safety risk, if disturbed during rehabilitation, or if required, per code, or to comply with these Property and Rehabilitation Standards. 84 of 312 City of Evanston 8 3. QUALITY A. Material Quality New material of appropriate quality, meeting the requirements of referenced codes, standards and guidelines or codes in force in the jurisdiction, and meeting the specifications of the nationally recognized authority for the type of material, shall be used. The funded entity shall specify the appropriate material in the work write-up and specifications and materials and methods standards. Used material shall not be installed unless specified in the work write-up and approved by the property owner and by the funded jurisdiction prior to installation. Equipment and materials shall comply with the work write-up, materials and methods specifications and the Manufacturer’s Standards. B. Work Quality Performance Work quality shall conform to work write-ups and materials and methods specifications, which shall require compliance with Manufacturer’s Standards and Installation Instructions. The level of quality for the product installations delivered shall meet or exceed the “Residential Construction Performance Guidelines for Professional Builders and Remodelers,” Fourth edition or later. 4. LEAD-BASED PAINT HAZARD ELIMINATION All residential properties subject to Title X and 24 CFR Part 35, HUD’s “Regulation on Lead -Based Paint Hazards in Federally Owned Housing and Housing Receiving Federal Assistance”, shall be rehabilita ted in accordance with that regulation and the Illinois Lead Poisoning Prevention Code, 410 ILCS Part 845. All work on properties subject to the EPA Renovation, Repair and Painting Final Rule, 40 CFR 745, shall be rehabilitated in compliance with those rules. (See Section 16 below regarding accessory structures and outbuildings.) A. Risk Assessment For all properties subject to the lead regulations, in accordance with 24 CFR Part 35, a risk assessment and lead-based paint inspection shall be conducted, which shall identify lead-based paint and hazards on the entire site including, but not limited to, accessory structures and play areas. Any risk assessment shall be performed by an Illinois State Certified Risk Assessor in accordance with the requirements and guidelines found in Chapter 5 of the HUD Handbook – “Guidelines for the Evaluation and Reduction of Lead-Based Paint Hazards in Residential Housing”. B. Work Practices and Occupant Protection A Work Practice and Occupant Protection Plan shall be produced for each subject property in accordance with 77 IAC 845.255. When occupants are present in a property, occupants shall be temporarily, 85 of 312 City of Evanston 9 voluntarily relocated as required in the HUD regulation. With some exceptions, the occupants shall be temporarily relocated before and during lead hazard reduction activities to a suitable, decent, safe and similarly accessible dwelling that does not have lead hazards. Occupants shall be allowed to remain in place only if they will be protected during their continued occupancy in accordance with the Work Practice and Occupant Protection Plan, which shall include a project time schedule and floor plans describing required containment areas, and which shall be submitted by the contractor and shall be approved by the Risk Assessor and the Rehabilitation Specialist, and acknowledged by the property owner and occupants before any work begins. C. Security When occupants are relocated, measures appropriate to maintaining the security of the property may be incorporated into the project. D. Clearance Prior to re-occupancy, clearance examinations shall be performed by qualified personnel and final clearance shall be achieved as required by the HUD and Illinois regulations. (77 IAC 845.295) 5. HISTORIC PRESERVATION The rehabilitation of dwellings subject to the Section 106 review process of 36 CFR Part 800 and located within a residential historical district, or listed on the National Register of historic places, or locally landmarked, shall comply with the findings and recommendations of any pertinent historic preservation public body recognized or established by the local municipal jurisdiction in which the City-assisted property is located. Rehabilitation work shall be guided by the U.S. Department of the Interior’s, “Standards for Rehabilitation and Guidelines for Rehabilitating Historic Buildings.” 6. FLOOD PLAIN MANAGEMENT The rehabilitation of flood-prone residential structures shall comply with applicable federal, state and local regulations and laws. The rehabilitation of dwellings located in a floodplain in jurisdictions participating in the Flood Protection Management System shall comply with the applicable Federal Emergency Management Agency regulations and the “Design Manual for Retrofitting Flood -Prone Residential Structures”, or design standards determined by the local certified community. 7. ACCESSIBILITY AND UNIVERSAL DESIGN A. Accommodation of Resident’s Needs 86 of 312 City of Evanston 10 Modifications to accommodate the needs of residents with respect to accessibility and safety shall be made to the extent feasible and as limited by the configuration and construction of the property. Fire sprinklers shall be installed in homes for wheelchair- bound populations when economically feasible. B. Modifications All architectural elements newly built, modified, replaced or installed in the course of rehabilitation should, to the extent feasible, be in conformance with the precepts of Universal Design, as described in the HUD publication, “Residential Remodeling and Universal Design: Making Homes More Comfortable and Accessible”. Modifications made to improve accessibility should meet o r exceed the requirements set forth in the Uniform Federal Accessibility Standards or ANSI A117.1. C. Levels One of the following levels of accessibility may be met, dependent upon the clients’ physical needs and financial resources: Visitability: 1) No-step entry 2) Adequate doorways 3) Usable bathroom Usable Home: If requested by a physically disabled occupant, home shall meet this level of accessibility when funding is available: 1) Accessible route into and through the dwelling unit 2) Accessible switches, outlets and controls 3) Reinforced walls for garb bar installation 4) Usable kitchens 5) Ground floor bedroom Full Accessibility: 1) Wheelchair turning space in kitchen, bath and hall areas 2) Doors – maximize space and lever hardware throughout 3) Kitchen – accessible to wheelchair bound 4) Bathroom fixtures per universal design standard 5) Accessible controls in all areas 6) Communication devices in bath and at front and rear door 8. PEST MANAGEMENT 87 of 312 City of Evanston 11 All required extermination of pests and vermin should be carried out by a pest management professional using the precepts of integrated pest management as outlined in the publications, “Guidance in Integrated Pest Management” from the U.S. Department of Housing and Urban Development and the HUD “Maintenance Guidebook #7 – Termite, Insect and Rodent Control.” Extermination activities shall minimize the use of poisons and pollutant substances within the living environment. 9. FIRE PROTECTION AND SMOKE ALARMS All fire protection systems and devices shall be maintained in operable condition. A. Smoke Alarms Smoke alarms shall be installed in accordance with the International Residential Code, Section R313 Smoke Alarms or the requirements of the code in force in the local jurisdiction where its requirements are more protective. Smoke alarms shall receive primary power from the building wiring and shall have battery backup. Multiple smoke alarms shall be interconnected, such that activation of any one alarm will activate all others. Smoke alarms shall, at a minimum, be installed in the following locations: 1) On each story including basement and cellar 2) Alarms are not required in unfinished attics and crawlspaces 3) Outside of each bedroom 4) In each bedroom Exceptions: Battery operated smoke alarms may be installed, and existing smoke alarms are not required to be interconnected, in existing areas of buildings where repairs do not disturb interior finishes, unless wires may be run through an attic or other space without disturbing interior surfaces. When a dwelling is occupied by any hearing impaired person, smoke alarms shall have an alarm system designed for hearing impaired persons in accordance with NFPA 72 (or Successor Standards) B. Foam Plastic, Flame Spread and Smoke Density Foam plastic materials, walls and ceiling finish materials and insulation materials that have a flame- spread classification greater than 200, or a smoke-developed index greater than 450, shall not be installed during construction, rehabilitation, or repair, as outlined in the International Residential Code, Section 315. Where these types of materials exist, they shall be covered with safe materials or removed and replaced. (Note: This section may not pertain to conditions commonly found) 10. ENERGY CONSERVATION 88 of 312 City of Evanston 12 a) Each assisted dwelling unit should be made more energy efficient. b) Energy evaluation shall be conducted either by a local program representative, using the Applicable Project Recommendations and the Home Energy Saver calculation of the HUD Energy Efficient Rehab Advisor available at www.rehabadvisor.pathnet.org, or by a qualified Energy Evaluator using an equivalent or more detailed analytic system. c) Energy conservation measures evaluated to have a payback period of 5 years or less shall be accomplished to the maximum extent feasible and as limited by available funding and the existing construction in accordance with the International Energy Conservation Code. d) Equipment, appliances, windows, doors and appurtenances replaced during rehabilitation shall be replaced with Energy Star qualified products. e) All heating and cooling systems shall undergo system-specific maintenance and all fuel burning heating systems shall undergo system-specific maintenance and combustion efficiency analysis. f) Heating and cooling equipment over 15 years old, or which cannot be repaired to a condition having a life expectancy of at least 5 years, shall be replaced. Replacement heating and/or cooling systems shall be properly sized as evidenced by completion of ACCA/ANSI Manual J® or an equivalent sizing calculation tool. Replacement gas-fired forced air furnaces shall be 90% or more efficient and shall be of two-pipe design drawing combustion air from the exterior. g) All air ducts shall be tightly sealed where accessible. h) Heating or cooling supply runs through unconditioned space shall be avoided and, when present, should be rerouted. When runs through unconditioned space are present, in a condition where they must remain in unconditioned space, they shall be insulated. Installed lighting fixtures shall be of the compact fluorescent or similarly energy efficient type. Bulbs replaced in existing fixtures should be of the compact fluorescent or LED type. 11. ENVIRONMENTAL QUALITY The scope and conduct of rehabilitation of each dwelling unit shall take into consideration the improvement and maintenance of satisfactory and healthy air quality within the unit. a) Carbon monoxide alarms shall be installed in residential units where fossil fuels are combusted, and residential units with attached garages. Carbon monoxide alarms installed as per manufacturers’ recommendations shall be present in such dwelling units within 15 feet of each room used for sleeping as per 430 ILCS 135. Carbon monoxide alarms should be present or installed on each floor of the dwelling, may be installed in each bedroom, or in accordance with local code where requirements are more protective. Alarms should receive primary power from the building wiring. When installed in combination with interconnected smoke alarms, they shall be hardwired and interconnected with the smoke alarms. 89 of 312 City of Evanston 13 b) In any planned work area where it is suspected that friable asbestos may exist or be disturbed, rehabilitation work shall not be conducted until a determination is made by properly licensed firms, and trained or accredited persons. Such work shall be conducted in a manner which complies with applicable asbestos laws and regulations. Remediation shall be accomplished as required by the assessment. c) Each assisted dwelling unit shall be tested for radon. Testing may be done by a licensed radon measurement professional or the property owner. When testing is performed by the property owner, instructions for testing using short-term testing devices shall be provided by the rehabilitation program. The property owner shall perform short-term measurement carried out in accordance with the instructions of the device manufacturer. The short-term test shall be carried out in accordance with IAC Title 32, Part 422, Section 422, Appendix B, Recommended Testing strategy for Measurements in Buildings Involved in Real Estate Transactions. If the test result is less than 4pCi/L, remediation is not required and the property owner shall be advised to re-test in two years. If the test result exceeds the recommended action level, currently 4pCi/L, remediation by a licensed radon mitigation specialist shall be performed to meet or exceed the requirements of the International Residential Code, Appendix F. d) Any presence of mold is unacceptable and shall be addressed per the National Center for Healthy Housing protocol “Creating a Healthy Home” at http://www.nchh.org/Portals/0/Contents/FloodCleanupGuide_screen_.pdf e) Water infiltration and dampness shall be eliminated. Elements of the building envelope and site drainage shall shed water and shall provide drainage to a suitable location. Sources of excess moisture and condensation within the building envelope shall be mitigated. f) Mechanical ventilation to remove excess moisture and indoor pollutants from the living spaces may be installed. g) Installations shall use paperless gypsum board or cement board at all potentially damp areas to prevent mold. h) Installed flooring shall be of a type with low or no off-gassing such as concrete, ceramic tile, Forest Stewardship Council (FSC) certified wood flooring, or bamboo with low urea formaldehyde content in its binders. i) Installation of carpeting should be minimized. Installed carpeting should be of a type with low VOC content and recyclable fiber and backing content. j) Onsite building materials shall be protected from rain and moisture to prevent mold growth. 12. WATER CONSERVATION All plumbing fixtures, faucets and accessories replaced in the course of rehabilitation shall bear the EPA WaterSense® label. Where faucets, spray devices, shower heads and similar fittings remain in place, they 90 of 312 City of Evanston 14 shall be retrofitted with a WaterSense® labeled aerator, laminar flow device or spray device. These requirements are subject to the availability of appropriate products as listed at http://www.epa.gov/watersense/product_search.html 13. STREET PRESENCE OF THE PROPERTY Amenities of a non-luxury nature, enhancing the street presence of the property, may be installed. When installed, documentation that such amenities are comparable to unassisted homes in the market area, shall be a part of the Subrecipient’s project file. a) The exterior of the property should present a positive street presence, contributing to the quality of the neighborhood. Work necessary to achieve a positive street presence should be accomplished. When repainting of the property is required, it should be painted in a non- monochromatic color scheme, as selected from a recommended palette of the paint manufacturer, consistent with the neighborhood character. b) Accessory structures and fixtures on the property should be an asset to the street presence of the property, or should be refurbished to a condition such that they shall be an asset or should be removed. (See 16 below) c) Existing landscaping elements should undergo maintenance, trimming, pruning, refurbishing, removal or replacement to a condition that makes them asset features of the property providing a positive street presence. d) Plantings to shade paved areas for environmental improvement should be considered. 14. ON-SITE SEWAGE SYSTEMS All plumbing fixtures shall be connected to an approved sewage disposal system. All private sewage systems shall be tested to ensure that they are properly and adequately functioning. If problems exist, they shall be corrected in compliance with the Illinois Private Sewage Disposal Licensing Act and Code, and the Public Health Ordinance for Lake County. Each such system shall be individually assessed with respect to cost and its impact upon project feasibility. 15. PRIVATE WATER SYSTEMS Private water systems shall be approved and shall be tested for contamination. Water samples shall be properly taken and tested for common contaminants by an approved testing laboratory. Unhealthful contamination and system defects shall be remediated. Each such system shall be individually assessed with respect to cost and its impact upon project feasibility. 91 of 312 City of Evanston 15 16. ACCESSORY STRUCTURES AND OUTBUILDINGS All accessory structures, including detached garages, fences and walls, shall be maintained structurally sound and in good repair as per IPMC 302.7. All elements of the residential property including surrounding land, outbuildings, fences, play equipment available for use by residents, but not including land used for agricultural, commercial, industrial or other non-residential purposes, not including paint on pavement of parking lots, garages or roadways, shall be subject to lead-based paint hazard elimination requirements at #4 above. 17. REHABILITATION STANDARDS FOR MOST COMMONLY SPECIFIED WORK AND PROBLEMATIC ISSUES A. Site Improvements 1. Outbuildings / Removal Repair standard: 75% or more salvageable Minimum life – 5 years Unsafe, illegal or unapproved structures, including outbuildings, additions and patio covers will be removed if it is not financially feasible (up to $4000) to complete repairs required to make them structurally sound, leaf-free and IPMC-compliant and zoning code legal. Replacement standard – No outbuildings shall be provided, except for the replacement of an existing detached garage. Exceptions: On a case-by-case basis, deviations from the minimum requirements of these standards will be permitted with approval of the City. 2. Paving and Walks Repair standard: Minimum life – 5 years Deficient, essential paving, such as front sidewalks, will be repaired to match. Non-essential, deteriorated paving may be removed. Replacement standard: Minimum life – 15 years 92 of 312 City of Evanston 16 Essential walks and drives shall be replaced with 4” thick, 4% air entrained, 3000 PSI concrete with metal reinforcement (as needed) or asphalt driveways: level surface by compacting a 4” gravel base over a uniformly graded and compacted subgrade, form, spread and roll 2” of bituminous base coat, and 1” topcoat to create a driveway 10’ wide. Pitch water from building with a 1/8” per foot slope. Permeable paving is allowable provided it is first approved by the appropriate local agency. 3. Landscaping and Drainage Repair standard: Site shall be graded to direct water to run away from foundation. Trees that are too close to the structure may be trimmed or shall be removed. Trees which are a safety hazard must be removed. Replacement standard: Front yards may be landscaped with a $500 maximum allowance in for-sale homes only and $2000 for rental developments. 4. Fencing/Gates Repair standard: Minimum life – 5 years Fencing shall be repaired to code and UPCS, if feasible, or removed. Replacement standard: When funding is sufficient for non-essential improvement, additional wood or wrought iron fencing may be installed to create defensible space in conformance with zoning and neighborhood/homeownership association requirements. 5. Swimming Pools / Hot Tubs Repair standard: Minimum life – N/A Not permitted by federal financing. Pools may be filled. Replacement standard: N/A B. Exterior Surfaces 1. Exterior Cladding 93 of 312 City of Evanston 17 Repair standard: Minimum life – 5 years Siding, trim, soffit and fascia will not be deficient as per Section 304 of the IPMC. All exterior wood components will have a minimum of one continuous coat of paint, and no exterior painted surface will have any deteriorated paint as per Section 304.2. Replacement standard: Minimum life – 15 years Historically sensitive vinyl siding, with 45 year material warranty and/or aluminum trim. 2. Exterior Porches / Balconies Repair standard: Minimum life – 5 years Unsafe or unsightly porches and balconies will be repaired to conform closely to porches in the neighborhood. Porch repairs will be structurally sound, with smooth and even decking surfaces. Replacement standard: Minimum life – 15 years Deteriorated porches and balconies shall be replaced with preservative-treated structural lumber and tongue and groove pine, or 4-5” synthetic deck material. Replace with concrete if appropriate and economically possible. 3. Exterior Railings Repair standard: None Replacement standard: Minimum life – 15 years Railings that do not meet the current code shall be removed and replaced with wrought iron, pressure- treated wood sanded smooth or synthetic wood. 4. Exterior Steps and Patios Repair standard: Minimum life – 15 years Steps, stairs and decks shall be structurally sound and compliant as per the IPMC and free from all significant deterioration. 94 of 312 City of Evanston 18 Replacement standard: Minimum life – 15 years Any replacement patio, deck or stoop shall be of a minimum functional size, design and construction. C. Foundations and Structure 1. Fire-Resistance-Rated Assemblies Repair standard: Minimum life – 5 years Required fire-resistance-rated assemblies and openings shall be maintained functional without cracks and deterioration and upgraded as required with 5/8” type X gypsum glued and screwed, and a minimum of one coat of fire tape to structure. Replacement standard: Minimum life – 15 years All party walls and assemblies requiring fire-resistance rating shall conform to the fire and building code requirements of the jurisdiction for fire separation. 2. Foundations Repair standard: Minimum life – 15 years Foundations shall be repaired to be sound and water resistant, if financially feasible. All leaking cracks that have displacement of 1/8” and widths over 1/8” need to be epoxy injected and sealed. Replacement standard: Minimum life – 15 years Foundation replacement shall only be permitted if the project is financially feasible. 3. Structural Members Repair standard: Minimum life – 15 years All structural members shall be free from deterioration, rot and termite damage and be sized in conformance to the IPMC. Any member not in conformance with code shall be re-supported as to meet structural design code or as determined by a structural engineer. 95 of 312 City of Evanston 19 Replacement standard: Minimum life – 15 years 4. Masonry Structure Repair standard: Minimum life – 15 years Masonry structure elements shall be sound, functional and in accordance with the IPMC. Replacement standard: Minimum life – 15 years D. Windows and Doors 1. Interior Doors Repair standard: Minimum life – 5 years All doors and hardware shall function as intended. Privacy locksets shall be present on bath and master bedroom doors. All other doors shall have passage locks (not including closets). Recycle doors when possible. Replacement standard: Minimum life – 15 years Doors may be solid core, hollow core, or composite in paint grade jambs. Where all doors are not replaced, replacement doors should match existing doors. Replaced operating locksets shall be of the lever type. 2. Exterior Doors Repair standard: Minimum life – 5 years Exterior doors shall be sound, weather stripped, and operate smoothly. They should have a deadbolt, an entrance lockset and window or security peep sight. Replacement standard: Minimum life – 15 years 96 of 312 City of Evanston 20 All replacement doors at the front of the property will be neighborhood sensitive, Energy Star, steel or fiberglass doors with window or peep sight and deadbolt. Garage/house doors shall be fire-rated with self- closing hinges. Energy Star, doors with peep sight, deadbolt, and entrance locksets shall be installed at entrances not visible from the front street. Garage/house doors shall be R-5, embossed metal with a lockable assembly. Installed locksets shall be of the lever-operated type. 3. Storm Doors Repair standard: Minimum life – 5 years Storm doors shall be weather-tight, operate smoothly, function as intended and have intact screen panels as designed. Replacement standard: Minimum life – 15 years Swing shall be coordinated with the swing of the prime door. 4. Windows and Sliding Glass Doors Repair standard: Minimum life – 5 years All windows and sliding glass doors shall be weather-tight, meet the requirements of the IPMC, and where required for egress, be fully functioning/operational. Replacement standard: Minimum life – 15 years Double glazed, PVC, clad wood or fiberglass, a minimum R-value of 2.8 (U=.33), SHGC of 0.30 and DP of 45. 5. Basement windows Repair standard: Minimum life – 5 years Windows must be weather-tight, operable for ventilation, in good working order and lockable. Replacement standard: Minimum life – 15 years Basement windows may be replaced with glass block provided with operable and lockable center vents. 97 of 312 City of Evanston 21 E. Roofing 1. Flat and Low Slope Roofing Repair standard: Minimum life – 5 years Repair roofing when cost is less than 30% of total replacement cost. Built-up roofing, flashing and accessories shall be repaired wherever a 5-year leak-free warranty is available from a certified roofing company. Work to be conducted by an Illinois licensed roofing company. Replacement standard: Minimum life – 15 years The most cost effective Energy Star certified roof of: 3-ply hot built-up, T.P.O. or EPDM. Flat ceiling homes can use standard 8 x 8 roof vents calculated per the BPI standard for free vent area/attic volume distributed through vented eaves and vented roof. Work to be conducted by an Illinois licensed roofing company. 2. Pitched Roofs Repair standard: Minimum life – 5 years with warranty Repair when cost is less than, or equal to, 5% of total replacement cost. Missing and leaking shingles and flashing shall be repaired on otherwise functional roofs. Concrete, metal and tile roofs shall be repaired when at all possible. Antennae and communication disks shall be permanently removed if no longer used. Work to be conducted by an Illinois licensed roofing company. Replacement standard: Minimum life – 25 years Fiberglass, asphalt, 3-tab, class A shingle weighing at least 220, and up to 270 lbs., 25 year warranty with ridge and soffit ventilation system. Vaulted and cathedral ceiling areas require continuous ridge venting that meets the BPI standard noted above for attic ventilation in flat-roofed buildings. Install drip edge on all edges. Work to be conducted by an Illinois licensed roofing company. 3. Gutters and Downspouts Repair standard: Minimum life – 5 years 98 of 312 City of Evanston 22 Gutters and downspouts must be in good repair, functional, leak-free and configured to functionally direct water away from the structure. Replacement standard: Minimum life – 15 years Gutters and downspouts will be installed to collect storm water from all lower roof edges and to direc t water away from the structure without accumulation or ponding. Drainage tiles will be installed where functionally required. F. Insulation and Ventilation 1. Attic Ventilation Repair standard: Minimum life – 5 years Any pre-installed ventilation shall be maintained, or if powered and not functioning, replaced. Replacement standard: Minimum life – 15 years Attics will be ventilated with a minimum of 1 square foot of free vent for each 300 square feet of roof area or be redesigned for integration with new insulation system. Solar powered roof vents may be used when possible. Attic access panels must be insulated with rigid insulation to meet the local climate minimum of R-38 and weather-stripped to ensure a tight seal. 2. Bath Ventilation Repair standard: None Replacement standard: Minimum life – 15 years Energy Star, exterior ducted, 70 CFM, max 20 sones and separate switch or humidistat in all full and three quarter baths. Replaced exhaust fans must have timers. 3. Infiltration Repair standard: Minimum life – 5 years All exterior doors and attic hatches shall be weather-stripped. All visible cracks shall be caulked. 99 of 312 City of Evanston 23 4. Insulation Repair standard: Not applicable where existing insulation meets an estimated R-value of R-17 or where not cost effective as per energy evaluation. Replacement standard: Minimum life – 15 years Insulation will be installed when determined to be cost effective by energy evaluation. Attic insulation goal is R-38, crawl spaces R-19. New walls will be insulated to capacity with blown cellulose, fiberglass or closed cell foam to cavity capacity. Attic access panel must be insulated to R-9 with rigid foam. 5. Kitchen Ventilation Repair standard: N/A Replacement standard: Minimum life – 15 years Energy Star, exterior ducted range hoods or exhaust fans with less than 10 sones, at least 120 CFM and capped with a functional back draft. G. Interior Surfaces 1. Interior Railings Repair standard: Minimum life – 5 years Handrails and guardrails will conform to the IPMC and minimum building code requirements. At a minimum, handrails will be present on one side of all interior steps or stairways with more than two risers, and guardrails will be present around platforms over 30” above floor level with adequate structural attachment, in compliance with the local code. Replacement standard: Minimum life – 15 years Hand and guardrails shall be replaced with universal design standard material and construction. 2. Interior Walls and Ceilings 100 of 312 City of Evanston 24 Repair standard: Minimum life – 5 years Walls and ceilings to be repaired shall be stripped of wallpaper. Holes, cracks and deteriorated surfaces shall be patched and sanded as to create a smooth surface and recoated using premium, low VOC, vinyl acrylic paint. Replacement standard: Minimum life – 10 years Walls shall be plumb, ceiling level with a smooth finish on at least ½” gypsum with water -resistant or paperless board in wet areas. 5/8” type X over 24” on center studs installed per the American Gypsum Association. Water-resistant wallboard must be used in kitchen tile backsplashes and in ceramic tile baths. 3. Interior Wall Tile Repair standard: Minimum life – N/A Replace rather than repair. Replacement standard: Minimum life – 15 years Replace with similar economically feasible material or waterproof sheet material as per manufacturers’ instructions. 4. Closets Repair standard: Minimum life – 5 years Existing closets will be maintained. If there is any part of a door (i.e., track for bi-fold, etc.) then it must be complete and working properly. Replacement standard: Minimum life – 15 years If a closet is replaced, it must include a clothes rod and shelf. Closet doors are not required. Coat hooks and other hardware in lieu of a closet shall be supplied by the occupant. 5. Flooring 101 of 312 City of Evanston 25 Repair standard: Minimum life – 5-15 years Flooring may be repaired, if deficient, and wood floors sanded and refinished. Salvageable carpet may be cleaned and must have a minimum remaining life of 5 years. Replacement standard: Minimum life – 15-20 years Stone, tile, or vinyl flooring may be installed over reinforced cement underlayment in baths. Wood or laminate flooring may be installed in living and dining rooms and halls. Kitchen and utility may be installed as ceramic tile or vinyl flooring. FHA approved carpet over 6 lb. rebound underlayment is allowed in bedrooms when economically feasible. New carpeting shall have a minimum life of 10 years. 6. Appliances Assessment of existing appliances shall be made to determine if replacement is necessary. Replacement standard: Energy Star and Water Sense. The following appliances are eligible to be installed only when funding allows:  Dishwasher: Energy Star rated  Washing machine: Energy Star rated (required)  Dryer: 7 CF with sensor dry system  Refrigerator: Energy Star rated (required)  Range: Gas or electric, 4 burner  Garbage disposal: ½ hp, with minimum 3 year warranty  Microwave/Hood combination (if replacing current equipment)  Built-in oven (to match existing) Energy Star rated 7. Kitchen Cabinets and Countertop Repair standard: Minimum life – 5 years All cabinets and countertops will be sound and cleanable. Existing cabinets with hardwood doors and face frames may be repaired. Replacement standard: Minimum life – 15 years 102 of 312 City of Evanston 26 New kitchen cabinets will meet the ANSI A208.1 and A208.2 standard for formaldehyde content of particleboard and MDF, or have exposed edges of particleboard and MDF sealed to prevent the out- gassing of formaldehyde. Cabinets will have hardwood doors and face frames. There will be a minimum of 10 lineal feet of post-formed countertop with corresponding base cabinets and wall cabinets. Corners in countertop designs are permitted if factory assembled. A drawer base (12” or 15”) will be included in new cabinetry. H. Electric 1. Specialized Circuits GFCI and Arc Fault Repair standard: Minimum life – 15 years Retrofit devices as required for safety Replacement standard: Minimum life – 15 years Install devices in accordance with local code. At a minimum, protect kitchen receptacles within 6 feet of a sink, all bath receptacles and any exterior receptacle with GFCI devices. Arc fault receptacles shall be installed to serve all bedrooms. 2. Kitchen Electric Distribution Repair standard: Minimum life – 15 years Permanently installed stoves, refrigerators, freezers, dishwashers and disposals, washers and dryers shall have separate circuits sized to NEC. Two separate 20 amp counter circuits are required with each kitchen area. Replacement standard: Minimum life – 15 years Electric service shall be supplied to trash compactors, microwave ovens, double ovens, range grills, and any appliance proposed for installation. 3. Fixtures Repair standard: None Replacement standard: 103 of 312 City of Evanston 27 Minimum life – 15 years All halls and rooms necessary to cross to other rooms, and stairways must be well lighted and controlled per NEC code. Attics must have utility fixtures. All fixtures shall be Energy Star. Replace all incandescent bulbs with fluorescent or LED bulbs. Exterior door lighting shall provide 100 lumens at ground level (motion detectors allowed). Garage doors shall be equipped with laser safety devices. All closet light fixtures must be fluorescent type rated for use in closets. 4. Interior Electric Distribution Repair standard: All unsafe electrical issues shall be resolved. Replacement standard: Minimum life – 15 years All electrical deficiencies will be remediated in accordance with the electric code in force in the jurisdiction using affordable fixture allowances and Energy Star fixtures. 5. Service and Panel Repair standard: Minimum life – 15 years Distribution panels shall have a main disconnect, at least 10 circuit breaker protected circuits, a 100 amp minimum capacity and be adequate to safely supply existing and proposed devices. Electrical panel shall be replaced if not adequate in capacity, or if unsafe for any reason to local codes. Replacement standard: Minimum life – 20 years A load calculation shall be made and the electric service and panel shall be sized to serve the home and its occupancy uses with at least a 100 amp service with a 20 circuit panel provided for homes of up to 1800 SF. Homes larger than 1800 SF or all-electric, should be provided with at least a 200 amp service with a main disconnect panel containing at least 42 circuit breaker positions. I. Plumbing System 1. Drain, Waste, Vent Systems Repair standard: Minimum life – 15 years 104 of 312 City of Evanston 28 System shall be in safe, sanitary and functional condition free of obstructions, leaks and defects. Replacement standard: Minimum life – 15 years Shall be replaced in accordance with local code, with a preference for replacement with PVC piping. Install anti-backflow devices where appropriate. 2. Plumbing Fixtures and Fittings Repair standard: Minimum life – 5 years All fixtures and fittings shall be in safe, sanitary and functional condition. Anti-backflow devices shall be installed where appropriate. Replacement standard: Minimum life – 15 years Single lever, low flow, 2.2 gal/min kitchen and 1.6 gal/min bath, metal faucets and 2.5 gal/min maximum shower diverters with lifetime drip-free warranty. White ceramic, 1.6 GPF toilets, double bowl stainless steel or porcelain kitchen sinks, fiberglass tubs and surrounds, and steel or porcelain enameled 5’ tubs with tile surrounds. A dual flush toilet shall be permitted if it is demonstrably the equivalent of the above standard. 3. Water Heaters Repair standard: Minimum life – 5 years Water heaters shall be code compliant, in working order, leak-free, in safe condition and capable of meeting expected demand. Replacement standard: Minimum life – 12 years Energy Star, high efficiency, pilotless, Energy Star, gas fired or dual element electric (0.97) water heaters with at least R-7 insulation and a 12-year replacement warranty. 40 gallons electric for 1 and 2 bedroom units and 40 gallons gas or 52 gallons electric for 3 and 4 bedroom units. Efficiency shall be a 90% sealed combustion system (power vented) throughout. 4. Sump Pump 105 of 312 City of Evanston 29 Repair standard: Minimum life – 5 years Sump pump drainage systems shall be safe and function as intended with an approved discharge which outflows away from the dwelling. Sump pits shall have covers. Replacement standard: Minimum life – 15 years Sump pumps shall be installed only to mitigate existing moisture conditions. 5. Water Supply Repair standard: Minimum life – 5 years All homes shall be tested to identify and eliminate all leaks. All fixtures must be supplied with 2 gallons per minute water flow and shut off valves. Lead pipe shall be replaced. All accessible copper hot water lines shall be insulated; maximum static pressure is 60 psi. Replacement of galvanized pipe with copper pipe is recommended, but not required. Replacement standard: Minimum life – 15 years All fixtures shall have brass shutoff valves of ¼ turn and compliant type. One, freeze-protected exterior hose bib is required. J. HVAC1/23/2013 1. Chimney / Fireplace Repair Repair standard: Minimum life – 15 years Unsound chimneys shall be repaired or removed. When chimneys must be used for combustion ventilation, they shall be relined or replaced. When structurally unsound, they shall be replaced. If the service life of the chimney is comparable to service life of heating plant, then no replacement is necessary. If the chimney needs replacing, where appropriate, the chimney will be eliminated and replaced with a high efficiency, power vented unit. Replacement standard: Minimum life – 15 years 106 of 312 City of Evanston 30 Replacement furnace flues, when required, shall be metal, double or triple walled as recommended by the equipment manufacturer. 2. Distribution / Ventilation System Repair standard: Minimum life – 5 years Central air conditioning shall be inspected, serviced and refurbished per diagnostic testing of unit and distribution system – per (Building Performance Institute) technical standards for air conditioning and heat pump specialists as described in Chapter 6 of the Saturn Mechanical Systems Field Guide, 2006. Replacement standard: Minimum life – 20 years All ductwork shall be insulated to R-4, seams sealed with Mastic, and run in conditioned space within the building envelope. Ducts in unconditioned spaces are allowable provided that they meet the leakage minimum of =/<3CFM and are insulated with an R-8 value material. 3. Central Equipment Repair standard: Minimum life – 5 years Heating plants that are less than 5 years old, and rated 65 AFUE efficiency or better, shall be tested and tuned up as per Building Performance Institute standards. Energy Star setback thermostats shall be installed. Replacement standard: Minimum life – 15 years Condensing gas furnaces rated over 86 AFUE and heat pumps over 13.5 SEER with 10 year warranty on parts and 5 years labor. Air to air heat exchangers are eligible for this program. HVAC system shall be sized to maintain interior design temperature used for heating and cooling load calculations per ASHRAE Manual J and sizing documentation shall be maintained in the case file. 107 of 312 For the City Council Meeting of May 10, 2010 Item # For City Council Meeting of February 26, 2018 Item A3.2 Business of the City by Motion: Police, Fire & Administrative Services Vehicle Purchases For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Kimberly Richardson, Interim Director of Administrative Services Sean Ciolek, Division Manager of Facilities and Fleet Dave Waite, Fleet Supervisor Subject: Police, Fire & Administrative Services Vehicle Purchases Date: February 14, 2018 Recommended Action: Staff recommends City Council approval of the purchase of seven (7) Ford SUVs and (1) Chevrolet SUV outfitted with lights, sirens and other necessary equipment for operations. Four (4) Fords and one (1) Chevrolet will be allocated to the Evanston Police Department Field Operations Division, two (2) Ford will be allocated to the Fire Department Administration Division and one (1) Ford will be allocated to the Administrative Services Department Facilities Division. The replacement vehicles will be purchased from Currie Motors (9423 W. Lincoln Highway, Frankfort, IL 60423) in the amount of $238,418.89. Funding Source: Funding for the vehicles will be from the Equipment Replacement Fund (Account 601.19.7780.65550) in the amount of $238,418.89, which has a budgeted amount of $1,522,977. This expenditure represents 15.6% of this budgeted amount. Livability Benefit: Support Strong and Safe Communities: Improve emergency prevention and response Climate & Energy: Reduce greenhouse gas emissions Summary: The details of the vehicles/units to be replaced follow: Department/Division Unit # Description Model Year Condition Original Purchase Price L.T.D. Repair $$’s L.T.D. Mileage E.P.D. Patrol 43 Ford SUV 2015 Poor $27,587 $55,067 70,724 Memorandum 108 of 312 E.P.D. Patrol 50 Ford SUV 2015 Poor $27,587 $47,850 69,511 E.P.D. Patrol 57 Ford SUV 2015 Poor $27,587 $46,647 64,789 E.P.D. Patrol 68 Ford SUV 2015 Poor $27,587 $49,186 67,176 E.P.D. Patrol 69 Ford SUV 2015 Poor $28,686 $43,458 55,005 E.F.D. Management 342 Ford SUV 2011 Very Poor $25,448 $49,725 87,812 E.F.D. Management 350 Ford Sedan 2009 Very Poor $23,799 $54,343 88,189 Administrative Services: Facilities Management 262 Ford SUV 2013 Good – Reassign to Parking Enforcement $20,673 $22,536 34,822 The recommended replacement unit purchases are as follows: Division Unit # Replacement Description Model Year Purchase Price Type of Bid Vendor E.P.D. Patrol 43 Chevy SUV 2018 $38,895.89 NWMC SPC Contract #147 Currie Motors E.P.D. Patrol 50 Ford SUV 2018 $28,211.00 NWMC SPC Contract #152 Currie Motors E.P.D. Patrol 57 Ford SUV 2018 $28,211.00 NWMC SPC Contract #152 Currie Motors E.P.D. Patrol 68 Ford SUV 2018 $28,211.00 NWMC SPC Contract #152 Currie Motors 109 of 312 E.P.D. Patrol 69 Ford SUV 2018 $28,211.00 NWMC SPC Contract #152 Currie Motors E.F.D. Management 342 Ford SUV 2018 $28,893.00 NWMC SPC Contract #152 Currie Motors E.F.D. Management 350 Ford SUV 2018 $28,893.00 NWMC SPC Contract #152 Currie Motors Administrative Services: Facilities Management 262 Ford SUV 2018 $28,893.00 NW MC SPC Contract #152 Currie Motors The vehicles listed above for replacement support daily operations for the Evanston Police Department, Evanston Fire Department and the Department of Administrative Services. The replacement of these vehicles is crucial for safe, reliable, environmentally friendly, and cost effective operations. Seven (7) vehicles, the Ford Explorers, are six (6) cylinder units with Ti-VCT FFV technology and one (1) vehicle, the Chevrolet Tahoe which will be used by E.P.D. Patrol for emergencies that may require a larger vehicle, is an eight (8) cylinder unit with EcoTec3 Active Fuel Management. Both will provide increased miles per gallon driven and reduced emissions as a result of the latest vehicle emission technology available in the market place at this point in time. All units will be fueled with 87 octane fuel. Existing vehicles being replaced will be auctioned off as Sale of Surplus or re-assigned as needed. The Northwest Municipal Conference Suburban Purchasing Cooperative Competitive Bid (SPC) winner, Currie Motors, will be utilized for the purchase of these eight (8) units. Currie Motors has been a responsive and responsible bid winner of the N.W.M.C. for many years and as such, have provided efficient turn-around to our ordering and timely delivery needs. There are no Evanston based businesses that can provide these types of vehicles/equipment with these types of unit pricing. Attachments Specifications & pricing for the eight (8) vehicle replacements 110 of 312 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 Customer Proposal Prepared for: CITY OF EVANSTON Prepared by: THOMAS SULLIVAN Office: 708-479-1100 Date: 01/22/2018 Vehicle: 2018 Police Interceptor Utility Base AWD Quote ID: epdpatrol 1111 of 312 Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 01/22/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 CITY OF EVANSTON Re: Vehicle Proposal To Whom It May Concern, The following proposal is for Evanston Units 43 50 57 68 and 69. Pricing is based upon the Contract pricing thru the NWMC Sincerely, THOMAS SULLIVAN 2112 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availabilityor pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 01/22/2018 Currie Motors Frankfort Inc9423 W Lincoln Hwy, Frankfort, Illinois, 604231388Office: 708-479-11002018 Police Interceptor Utility, Sport UtilityAWD Base(K8A)Price Level: 815 Quote ID: epdpatrolMajor Equipment(Based on selected options, shown at right)3.7L V-6 DOHC w/SMPI 304hpExterior:Oxford White6 speed automatic w/ODInterior:Charcoal Black*4-wheel ABS*Brake assistance*Traction control* P 245/55R18 BSW AS W-rated tires*Advance Trac w/Roll Stability Control*Air conditioning*Tinted glass* AM/FM stereo with seek-scan, single in-dashCD player, MP3 decoder, auxiliary audio input,external memory control*Bluetooth wireless streaming*LED brakelights*Rear child safety locks*Dual power remote heated mirrors* Variable intermittent speed-sensitive wiperswipers*18 x 8 steel wheels*Dual front airbags*Driver and front passenger seat mounted sideairbags*Airbag occupancy sensor*Rear window defroster*Tachometer*Message Center*Underseat ducts*Reclining front bucket seats*60-40 folding rear split-bench*Audio control on steering wheel* Axle to end of frame: 46.5"Fuel EconomyCity 16 mpgHwy 21 mpgSelected OptionsMSRPSTANDARD VEHICLE PRICE$32,320.00Order Code 500AN/C113" WheelbaseSTDMonotone Paint ApplicationSTDOxford WhiteN/CCharcoal BlackN/CDark Car Feature$20.00Dual (Driver & Passenger) LED Spot Lamps (Unity) $620.00Grille LED Lights, Siren & Speaker Pre-Wiring $50.00Rear View CameraN/CSYNC Basic (Voice-Activated CommunicationsSystem)$295.00Hidden Door-Lock Plunger/Rr-Door HandlesInoperable$160.00Heated Sideview Mirrors$60.00Keyed Alike - 0576x$50.00Badge DeleteN/CFront Headlamp/Police Interceptor Housing Only $125.00Tail Lamp/Police Interceptor Housing Only$60.00Engine: 3.7L V6 Ti-VCT FFVIncludedTransmission: 6-Speed AutomaticIncluded3.65 Axle RatioIncluded3113 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availabilityor pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 01/22/2018 Currie Motors Frankfort Inc9423 W Lincoln Hwy, Frankfort, Illinois, 604231388Office: 708-479-11002018 Police Interceptor Utility, Sport UtilityAWD Base(K8A)Price Level: 815 Quote ID: epdpatrolGVWR: 6,300 lbsIncludedTires: P245/55R18 AS BSWIncludedWheels: 18" x 8" 5-Spoke Painted Black Steel IncludedUnique HD Cloth Front Bucket Seats w/Vinyl Rear IncludedRadio: MyFord AM/FM/CD/MP3 CapableIncludedElectrochromic Rear View MirrorIncludedSUBTOTAL$33,760.00Destination Charge $945.00TOTAL$34,705.004114 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 01/22/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Code Description MSRP Base Vehicle K8A Base Vehicle Price (K8A)$32,320.00 Packages 500A Order Code 500A N/C Includes: - Engine: 3.7L V6 Ti-VCT FFV - Transmission: 6-Speed Automatic - 3.65 Axle Ratio - GVWR: 6,300 lbs - Tires: P245/55R18 AS BSW - Wheels: 18" x 8" 5-Spoke Painted Black Steel Includes center caps and full size spare. - Unique HD Cloth Front Bucket Seats w/Vinyl Rear Includes driver 6-way power track (fore/aft.up/down, tilt with manual recline, 2-way manual lumbar, passenger 2-way manual track (fore/aft. with manual recline) and built-in steel intrusion plates in both front seatbacks. - Radio: MyFord AM/FM/CD/MP3 Capable Includes clock, 6 speakers and 4.2" color LCD screen center-stack Smart Display. Powertrain 99R Engine: 3.7L V6 Ti-VCT FFV Included 44C Transmission: 6-Speed Automatic Included STDAX 3.65 Axle Ratio Included STDGV GVWR: 6,300 lbs Included Wheels & Tires STDTR Tires: P245/55R18 AS BSW Included STDWL Wheels: 18" x 8" 5-Spoke Painted Black Steel Included Includes center caps and full size spare. Seats & Seat Trim 9 Unique HD Cloth Front Bucket Seats w/Vinyl Rear Included Includes driver 6-way power track (fore/aft.up/down, tilt with manual recline, 2-way manual lumbar, passenger 2-way manual track (fore/aft. with manual recline) and built-in steel intrusion plates in both front seatbacks. Other Options 113WB 113" Wheelbase STD PAINT Monotone Paint Application STD STDRD Radio: MyFord AM/FM/CD/MP3 Capable Included Includes clock, 6 speakers and 4.2" color LCD screen center-stack Smart Display. Selected Options 5115 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 01/22/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Code Description MSRP 86P Front Headlamp/Police Interceptor Housing Only $125.00 Includes pre-drilled hole for side marker police use, does not include LED installed lights (eliminates need to drill housing assemblies) and pre-molded side warning LED holes with standard sealed capability (does not include LED installed lights). 86T Tail Lamp/Police Interceptor Housing Only $60.00 Pre-existing holes with standard twist lock sealed capability (does not include LED installed lights) (eliminates need to drill housing assemblies). 43D Dark Car Feature $20.00 Courtesy lamps disabled when any door is opened. 60A Grille LED Lights, Siren & Speaker Pre-Wiring $50.00 51S Dual (Driver & Passenger) LED Spot Lamps (Unity) $620.00 87R Rear View Camera N/C Note: This option would replace the camera that comes standard in the 4" center stack area. Camera can only be displayed in the 4" center stack (standard) OR the rear view mirror (87R). Includes: - Electrochromic Rear View Mirror Video is displayed in rear view mirror. 53M SYNC Basic (Voice-Activated Communications System) $295.00 Includes single USB port and single auxiliary audio input jack. 52P Hidden Door-Lock Plunger/Rr-Door Handles Inoperable $160.00 59F Keyed Alike - 0576x $50.00 549 Heated Sideview Mirrors $60.00 16D Badge Delete N/C Deletes the Police Interceptor badging on rear liftgate and the Interceptor badging on front hood (EcoBoost). Interior Colors 9W_01 Charcoal Black N/C Primary Colors YZ_02 Oxford White N/C Upfit Options D-001 Delivery $150.00 P-01 Municpal Plates/Title-Shipped $203.00 SUBTOTAL $34,113.00 Selected Options (cont'd) 6116 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 01/22/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Code Description MSRP Destination Charge $945.00 TOTAL $35,058.00 Selected Options (cont'd) 7117 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 01/22/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Warranty Basic Distance 36000 miles Months 36 months Powertrain Distance 100000 miles Months 60 months Corrosion Perforation Distance Unlimited miles Months 60 months Roadside Assistance Distance 60000 miles Months 60 months Warranty - Standard Equipment & Specs 8118 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 01/22/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Pricing - Single Vehicle MSRP Vehicle Pricing Base Vehicle Price $32,320.00 Options & Colors $1,440.00 Upfitting $353.00 Destination Charge $945.00 Discount Adjustments Discount -$6,847.00 Total $28,211.00 Customer Signature Acceptance Date 9119 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 01/22/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Pricing - Multiple Vehicles (4) MSRP Vehicle Pricing Base Vehicle Price $129,280.00 Options & Colors $5,760.00 Upfitting $1,412.00 Destination Charge $3,780.00 Discount Adjustments Discount -$27,388.00 Total $112,844.00 Customer Signature Acceptance Date 10120 of 312 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 Customer Proposal Prepared for: CITY OF EVANSTON Prepared by: THOMAS SULLIVAN Office: 708-479-1100 Date: 02/07/2018 Vehicle: 2018 Police Interceptor Utility Base AWD Quote ID: epdpatrol 1121 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availabilityor pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc9423 W Lincoln Hwy, Frankfort, Illinois, 604231388Office: 708-479-11002018 Police Interceptor Utility, Sport UtilityAWD Base(K8A)Price Level: 815 Quote ID: epdpatrolMajor Equipment(Based on selected options, shown at right)3.7L V-6 DOHC w/SMPI 304hpExterior:Oxford White6 speed automatic w/OD*4-wheel ABS*Brake assistance*Traction control* P 245/55R18 BSW AS W-rated tires*Advance Trac w/Roll Stability Control*Air conditioning*Tinted glass* AM/FM stereo with seek-scan, single in-dashCD player, MP3 decoder, auxiliary audio input,external memory control*Bluetooth wireless streaming*LED brakelights*Rear child safety locks*Dual power remote heated mirrors* Variable intermittent speed-sensitive wiperswipers*18 x 8 aluminum wheels*Dual front airbags*Driver and front passenger seat mounted sideairbags*Airbag occupancy sensor*Rear window defroster*Tachometer*Message Center*Underseat ducts*Reclining front bucket seats*60-40 folding rear split-bench*Audio control on steering wheel* Axle to end of frame: 46.5"Fuel EconomyCity 16 mpgHwy 21 mpgSelected OptionsMSRPSTANDARD VEHICLE PRICE$32,320.00Order Code 500AN/C113" WheelbaseSTDMonotone Paint ApplicationSTDOxford WhiteN/CDark Car Feature$20.00Grille LED Lights, Siren & Speaker Pre-Wiring $50.00Rear View CameraN/CSYNC Basic (Voice-Activated CommunicationsSystem)$295.00Heated Sideview Mirrors$60.00Keyed Alike - 0576x$50.00Badge DeleteN/CFront Headlamp/Police Interceptor Housing Only $125.00Tail Lamp/Police Interceptor Housing Only$60.00Engine: 3.7L V6 Ti-VCT FFVIncludedTransmission: 6-Speed AutomaticIncluded3.65 Axle RatioIncludedGVWR: 6,300 lbsIncludedTires: P245/55R18 AS BSWIncludedRadio: MyFord AM/FM/CD/MP3 CapableIncluded2122 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availabilityor pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc9423 W Lincoln Hwy, Frankfort, Illinois, 604231388Office: 708-479-11002018 Police Interceptor Utility, Sport UtilityAWD Base(K8A)Price Level: 815 Quote ID: epdpatrolInterior Upgrade Package$390.00Unique HD Cloth Front Bucket Seats w/Cloth Rear IncludedElectrochromic Rear View MirrorIncludedWheels: 18" Painted Aluminum$475.001st & 2nd Row Carpet Floor CoveringIncludedCenter Floor Console Less ShifterIncludedFront Console Plate DeleteIncludedReverse Sensing$275.00SUBTOTAL$34,120.00Destination Charge $945.00TOTAL$35,065.003123 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Code Description MSRP Base Vehicle K8A Base Vehicle Price (K8A)$32,320.00 Packages 500A Order Code 500A N/C Includes: - Engine: 3.7L V6 Ti-VCT FFV - Transmission: 6-Speed Automatic - 3.65 Axle Ratio - GVWR: 6,300 lbs - Tires: P245/55R18 AS BSW - Radio: MyFord AM/FM/CD/MP3 Capable Includes clock, 6 speakers and 4.2" color LCD screen center-stack Smart Display. Powertrain 99R Engine: 3.7L V6 Ti-VCT FFV Included 44C Transmission: 6-Speed Automatic Included STDAX 3.65 Axle Ratio Included STDGV GVWR: 6,300 lbs Included Wheels & Tires STDTR Tires: P245/55R18 AS BSW Included 64E Wheels: 18" Painted Aluminum $475.00 Spare wheel is an 18" conventional (Police) black steel wheel. Seats & Seat Trim F Unique HD Cloth Front Bucket Seats w/Cloth Rear Included Includes driver 6-way power track (fore/aft.up/down, tilt with manual recline, 2-way manual lumbar, passenger 2-way manual track (fore/aft. with manual recline) and built-in steel intrusion plates in both front seatbacks. Other Options 113WB 113" Wheelbase STD PAINT Monotone Paint Application STD STDRD Radio: MyFord AM/FM/CD/MP3 Capable Included Includes clock, 6 speakers and 4.2" color LCD screen center-stack Smart Display. 65U Interior Upgrade Package $390.00 Selected Options 4124 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Code Description MSRP Includes: - 1st & 2nd Row Carpet Floor Covering Includes front and rear floor mats. - Unique HD Cloth Front Bucket Seats w/Cloth Rear Includes driver 6-way power track (fore/aft.up/down, tilt with manual recline, 2-way manual lumbar, passenger 2-way manual track (fore/aft. with manual recline) and built-in steel intrusion plates in both front seatbacks. - Center Floor Console Less Shifter Includes unique police console finish plate, console top plate - finish 3 (including 2 cup holders). - Front Console Plate Delete 86P Front Headlamp/Police Interceptor Housing Only $125.00 Includes pre-drilled hole for side marker police use, does not include LED installed lights (eliminates need to drill housing assemblies) and pre-molded side warning LED holes with standard sealed capability (does not include LED installed lights). 86T Tail Lamp/Police Interceptor Housing Only $60.00 Pre-existing holes with standard twist lock sealed capability (does not include LED installed lights) (eliminates need to drill housing assemblies). 43D Dark Car Feature $20.00 Courtesy lamps disabled when any door is opened. 60A Grille LED Lights, Siren & Speaker Pre-Wiring $50.00 87R Rear View Camera N/C Note: This option would replace the camera that comes standard in the 4" center stack area. Camera can only be displayed in the 4" center stack (standard) OR the rear view mirror (87R). Includes: - Electrochromic Rear View Mirror Video is displayed in rear view mirror. 53M SYNC Basic (Voice-Activated Communications System) $295.00 Includes single USB port and single auxiliary audio input jack. 16C 1st & 2nd Row Carpet Floor Covering Included Includes front and rear floor mats. 85D Included $322.00 549 $60.00 76R $275.00 16D Front Console Plate Delete 4-Keyless Fobs Heated Sideview Mirrors Reverse Sensing Badge Delete N/C Deletes the Police Interceptor badging on rear liftgate and the Interceptor badging on front hood (EcoBoost). Primary Colors YZ_02 Oxford White N/C Upfit Options D-001 Delivery $150.00 Selected Options (cont'd) 5125 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Code Description MSRP P-01 Municpal Plates/Title-Shipped $203.00 SUBTOTAL $34,473.00 Destination Charge $945.00 TOTAL $35,418.00 Selected Options (cont'd) 6126 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Warranty Basic Distance 36000 miles Months 36 months Powertrain Distance 100000 miles Months 60 months Corrosion Perforation Distance Unlimited miles Months 60 months Roadside Assistance Distance 60000 miles Months 60 months Warranty - Standard Equipment & Specs 7127 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Pricing - Single Vehicle MSRP Vehicle Pricing Base Vehicle Price $32,320.00 Options & Colors $2122.00 Upfitting $353.00 Destination Charge $945.00 Discount Adjustments Discount -$6,847.00 Total $28893.00 Customer Signature Acceptance Date 8128 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Pricing - Multiple Vehicles (2) MSRP Vehicle Pricing Base Vehicle Price $64,640.00 Options & Colors $3,600.00 Upfitting $706.00 Destination Charge $1,890.00 Discount Adjustments Discount -$13,694.00 Total $57,142.00 Customer Signature Acceptance Date 9129 of 312 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 Customer Proposal Prepared for: CITY OF EVANSTON Prepared by: THOMAS SULLIVAN Office: 708-479-1100 Date: 02/07/2018 Vehicle: 2018 Police Interceptor Utility Base AWD Quote ID: epdpatrol 1130 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availabilityor pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information.Prepared for: CITY OF EVANSTONBy: THOMAS SULLIVAN Date: 02/07/2018Currie Motors Frankfort Inc9423 W Lincoln Hwy, Frankfort, Illinois, 604231388Office: 708-479-11002018 Police Interceptor Utility, Sport UtilityAWD Base(K8A)Price Level: 815 Quote ID: epdpatrolMajor Equipment(Based on selected options, shown at right)3.7L V-6 DOHC w/SMPI 304hpExterior:Oxford White6 speed automatic w/OD*4-wheel ABS*Brake assistance*Traction control*P 245/55R18 BSW AS W-rated tires*Advance Trac w/Roll Stability Control*Air conditioning*Tinted glass*AM/FM stereo with seek-scan, single in-dashCD player, MP3 decoder, auxiliary audio input,external memory control*Bluetooth wireless streaming*LED brakelights*Rear child safety locks*Dual power remote heated mirrors*Variable intermittent speed-sensitive wiperswipers*18 x 8 aluminum wheels*Dual front airbags*Driver and front passenger seat mounted sideairbags*Airbag occupancy sensor*Rear window defroster*Tachometer*Message Center*Underseat ducts*Reclining front bucket seats*60-40 folding rear split-bench*Audio control on steering wheel*Axle to end of frame: 46.5"Fuel EconomyCity 16 mpgHwy 21 mpgSelected OptionsMSRPSTANDARD VEHICLE PRICE$32,320.00Order Code 500AN/C113" WheelbaseSTDMonotone Paint ApplicationSTDOxford WhiteN/CDark Car Feature$20.00Grille LED Lights, Siren & Speaker Pre-Wiring $50.00Rear View CameraN/CSYNC Basic (Voice-Activated CommunicationsSystem)$295.00Heated Sideview Mirrors$60.00Keyed Alike - 0576x$50.00Badge DeleteN/CFront Headlamp/Police Interceptor Housing Only $125.00Tail Lamp/Police Interceptor Housing Only$60.00Engine: 3.7L V6 Ti-VCT FFVIncludedTransmission: 6-Speed AutomaticIncluded3.65 Axle RatioIncludedGVWR: 6,300 lbsIncludedTires: P245/55R18 AS BSWIncludedRadio: MyFord AM/FM/CD/MP3 CapableIncluded2131 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availabilityor pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information.Prepared for: CITY OF EVANSTONBy: THOMAS SULLIVAN Date: 02/07/2018Currie Motors Frankfort Inc9423 W Lincoln Hwy, Frankfort, Illinois, 604231388Office: 708-479-11002018 Police Interceptor Utility, Sport UtilityAWD Base(K8A)Price Level: 815 Quote ID: epdpatrolInterior Upgrade Package$390.00Unique HD Cloth Front Bucket Seats w/Cloth Rear IncludedElectrochromic Rear View MirrorIncludedWheels: 18" Painted Aluminum$475.001st & 2nd Row Carpet Floor CoveringIncludedCenter Floor Console Less ShifterIncludedFront Console Plate DeleteIncludedReverse Sensing$275.00SUBTOTAL$34,120.00Destination Charge $945.00TOTAL$35,065.003132 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Code Description MSRP Base Vehicle K8A Base Vehicle Price (K8A)$32,320.00 Packages 500A Order Code 500A N/C Includes: - Engine: 3.7L V6 Ti-VCT FFV - Transmission: 6-Speed Automatic - 3.65 Axle Ratio - GVWR: 6,300 lbs - Tires: P245/55R18 AS BSW - Radio: MyFord AM/FM/CD/MP3 Capable Includes clock, 6 speakers and 4.2" color LCD screen center-stack Smart Display. Powertrain 99R Engine: 3.7L V6 Ti-VCT FFV Included 44C Transmission: 6-Speed Automatic Included STDAX 3.65 Axle Ratio Included STDGV GVWR: 6,300 lbs Included Wheels & Tires STDTR Tires: P245/55R18 AS BSW Included 64E Wheels: 18" Painted Aluminum $475.00 Spare wheel is an 18" conventional (Police) black steel wheel. Seats & Seat Trim F Unique HD Cloth Front Bucket Seats w/Cloth Rear Included Includes driver 6-way power track (fore/aft.up/down, tilt with manual recline, 2-way manual lumbar, passenger 2-way manual track (fore/aft. with manual recline) and built-in steel intrusion plates in both front seatbacks. Other Options 113WB 113" Wheelbase STD PAINT Monotone Paint Application STD STDRD Radio: MyFord AM/FM/CD/MP3 Capable Included Includes clock, 6 speakers and 4.2" color LCD screen center-stack Smart Display. 65U Interior Upgrade Package $390.00 Selected Options 4133 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Code Description MSRP Includes: - 1st & 2nd Row Carpet Floor Covering Includes front and rear floor mats. - Unique HD Cloth Front Bucket Seats w/Cloth Rear Includes driver 6-way power track (fore/aft.up/down, tilt with manual recline, 2-way manual lumbar, passenger 2-way manual track (fore/aft. with manual recline) and built-in steel intrusion plates in both front seatbacks. - Center Floor Console Less Shifter Includes unique police console finish plate, console top plate - finish 3 (including 2 cup holders). - Front Console Plate Delete 86P Front Headlamp/Police Interceptor Housing Only $125.00 Includes pre-drilled hole for side marker police use, does not include LED installed lights (eliminates need to drill housing assemblies) and pre-molded side warning LED holes with standard sealed capability (does not include LED installed lights). 86T Tail Lamp/Police Interceptor Housing Only $60.00 Pre-existing holes with standard twist lock sealed capability (does not include LED installed lights) (eliminates need to drill housing assemblies). 43D Dark Car Feature $20.00 Courtesy lamps disabled when any door is opened. 60A Grille LED Lights, Siren & Speaker Pre-Wiring $50.00 87R Rear View Camera N/C Note: This option would replace the camera that comes standard in the 4" center stack area. Camera can only be displayed in the 4" center stack (standard) OR the rear view mirror (87R). Includes: - Electrochromic Rear View Mirror Video is displayed in rear view mirror. 53M SYNC Basic (Voice-Activated Communications System) $295.00 Includes single USB port and single auxiliary audio input jack. 16C 1st & 2nd Row Carpet Floor Covering Included Includes front and rear floor mats. 85D Included $322.00 549 $60.00 76R $275.00 16D Front Console Plate Delete 4-Keyless Fobs Heated Sideview Mirrors Reverse Sensing Badge Delete N/C Deletes the Police Interceptor badging on rear liftgate and the Interceptor badging on front hood (EcoBoost). Primary Colors YZ_02 Oxford White N/C Upfit Options D-001 Delivery $150.00 Selected Options (cont'd) 5134 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Code Description MSRP P-01 Municpal Plates/Title-Shipped $203.00 SUBTOTAL $34,473.00 Destination Charge $945.00 TOTAL $35,418.00 Selected Options (cont'd) 6135 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Warranty Basic Distance 36000 miles Months 36 months Powertrain Distance 100000 miles Months 60 months Corrosion Perforation Distance Unlimited miles Months 60 months Roadside Assistance Distance 60000 miles Months 60 months Warranty - Standard Equipment & Specs 7136 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Pricing - Single Vehicle MSRP Vehicle Pricing Base Vehicle Price $32,320.00 Options & Colors $2122.00 Upfitting $353.00 Destination Charge $945.00 Discount Adjustments Discount -$6,847.00 Total $28893.00 Customer Signature Acceptance Date 8137 of 312 Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: CITY OF EVANSTON By: THOMAS SULLIVAN Date: 02/07/2018 Currie Motors Frankfort Inc 9423 W Lincoln Hwy, Frankfort, Illinois, 604231388 Office: 708-479-1100 2018 Police Interceptor Utility, Sport Utility AWD Base(K8A) Price Level: 815 Quote ID: epdpatrol Pricing - Multiple Vehicles (2) MSRP Vehicle Pricing Base Vehicle Price $64,640.00 Options & Colors $4244.00 Upfitting $706.00 Destination Charge $1,890.00 Discount Adjustments Discount -$13,694.00 Total $57786.00 Customer Signature Acceptance Date 9138 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial 139 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer’s input is subject to the accuracy of the input provided. Data Version: 4654, Data updated Jan 10, 2018 9:15:00 PM PST Jan 12, 2018 Page 2 CURRIE MOTORS CHEVROLET Prepared By: Tom Sullivan CURRIE MOTORS CHEVROLET 815-464-9200 curriefleet@gmail.com 140 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer’s input is subject to the accuracy of the input provided. Data Version: 4654, Data updated Jan 10, 2018 9:15:00 PM PST Jan 12, 2018 Page 3 Selected Model and Options MODEL CODE MODEL MSRP CK15706 2018 Chevrolet Tahoe 4WD 4dr Commercial $49,340.00 COLORS CODE DESCRIPTION MSRP GAZ Summit White $0.00 141 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer’s input is subject to the accuracy of the input provided. Data Version: 4654, Data updated Jan 10, 2018 9:15:00 PM PST Jan 12, 2018 Page 4 ADDITIONAL EQUIPMENT CODE DESCRIPTION MSRP ___Safety belts, 3-point, driver and front passenger in all seating positions (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle.) Inc. ___Capless fuel fill (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle only.) Inc. ___Door handles, body-color (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle only.) Inc. ___Instrumentation, analog with certified 150 mph speedometer (PPV), 140 mph speedometer (Special Service), odometer with trip odometer, engine hour meter, fuel level, voltmeter, engine temperature, oil pressure and tachometer (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle only.) Inc. ___Key, 2-sided (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle only.) Inc. ___Luggage rack, delete (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle only.) Inc. ___Exterior ornamentation delete (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle only.) Inc. ___Power outlets, 4 auxiliary, 12-volt includes 1 on the instrument panel, 1 in armrest, and 2 in the cargo area (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle.) Inc. ___Power supply, 100-amp, auxiliary battery, rear electrical center (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle only.) Inc. 142 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer’s input is subject to the accuracy of the input provided. Data Version: 4654, Data updated Jan 10, 2018 9:15:00 PM PST Jan 12, 2018 Page 5 ___Power supply, 50-amp, power supply, auxiliary battery passenger compartment wiring harness (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle only.) Inc. ___Power supply, 120-amp, (4) 30-amp circuit, Primary battery relay controlled, passenger compartment harness wiring (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle only.) Inc. ___Safety Alert Driver Seat (Included and only available with (PCW) Enhanced Driver Alert Package.) Inc. ___Theft-deterrent system, vehicle, PASS- Key III (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle only.) Inc. 5HP Key, 6 additional keys NOTE: programming of keys is at customer's expense. Programming keys is not a warranty expense $41.00 6C7 Lighting, red and white front auxiliary dome (Requires (9C1) Police Vehicle or (5W4) Special Service Vehicle.) $170.00 6E2 Key common, complete vehicle fleet provides a single key with a specific code that is common to the door locks and ignition of all the vehicles in the vehicle fleet. Key code is an alternate to SEO(6E8) complete vehicle fleet common key. NOTE: NOT COMPATIBLE with previous model years (Requires (9C1) Police Vehicle or (5W4) Special Service Vehicle.) *PRICE TO FOLLOW* $25.00 6J3 Wiring, grille lamps and siren speakers (Requires (9C1) Police Vehicle or (5W4) Special Service Vehicle.) $92.00 6J4 Wiring, horn and siren circuit (Requires (9C1) Police Vehicle or (5W4) Special Service Vehicle.) $41.00 6N5 Switches, rear window inoperative (rear windows can only operate from driver's position) (Requires (9C1) Police Vehicle or (5W4) Special Service Vehicle.) $57.00 143 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer’s input is subject to the accuracy of the input provided. Data Version: 4654, Data updated Jan 10, 2018 9:15:00 PM PST Jan 12, 2018 Page 6 6N6 Door locks and handles, inside rear doors inoperative (doors can only be opened from outside) (Requires (9C1) Police Vehicle or (5W4) Special Service Vehicle.) $59.00 7X7 Spotlamps, left- and right-hand (Requires (9C1) Police Vehicle or (5W4) Special Service Vehicle. Not available with (7X6) left-hand spotlamp.) $850.00 9C1 Identifier for PPV includes, (K47) high- capacity air cleaner, (KW7) 170 amp high output alternator, (K4B) 730 cold- cranking amps auxiliary battery, electrical power & vehicle signals for customer connection located at the center front floor. Auxiliary battery circuit for customer connection located in the rear cargo area, (UN9) radio suppression package, (Z56) heavy-duty, police-rated suspension, front independent torsion bar, and stabilizer bar and rear, multilink with coil springs, (QAR) P265/60R17 all-season, v-rated tires, (ZAK) P265/60R17 all-season, V- rated spare tire, Police brakes, (NZZ) underbody shield, (RAP) Black steel wheels w/bolt on center caps, Certified speedometer, delete roof rails, (ATD) third row seat delete, (NQH) active 2- speed transfer case (4WD only). *CREDIT* ($3,410.00) 9G8 Headlamps, Daytime Running Lamps and automatic headlamp control delete deletes standard Daytime Running Lamps and automatic headlamp control features (Requires (9C1) Police Vehicle or (5W4) Special Service Vehicle.) $50.00 9U3 Seats, driver and passenger front individual seats in cloth trim Power driver and passenger bucket seats in base cloth trim. Derived from RPO (AZ3) 40-20-40 split bench seat with the 20% section removed which also removes the auxiliary power outlet, USB port and input jack for audio system. Does not include a floor console. All exposed floor area will remain untrimmed. (Requires (AZ3) 40/20/40 split bench seat, trim code (H0U) Jet Black cloth.) $0.00 144 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer’s input is subject to the accuracy of the input provided. Data Version: 4654, Data updated Jan 10, 2018 9:15:00 PM PST Jan 12, 2018 Page 7 ATD Seat delete, third row passenger (Deletes rear storage compartment and (AP9) rear cargo net. Included with (9C1) Police Vehicle or (5W4) Special Service Vehicle.) *CREDIT* Inc. JF4 Pedals, power-adjustable for accelerator and brake (Included with (PCW) Enhanced Driver Alert Package.) Inc. K4B Battery, Auxiliary, 730 CCA Inc. KW7 Alternator, 170 amps, high output (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle only.) Inc. NQH Transfer case, active, 2-speed electronic Autotrac with rotary controls, includes neutral position for dinghy towing (Requires 4WD models. Included with (9C1) Police Vehicle, (5W4) Special Service Vehicle and (NHT) Maximum Trailering Package.) Inc. NZZ Skid Plate Package with (9C1) Police Vehicle or (5W4) Special Service Vehicle, includes frame-mounted shields, includes front underbody shield starting behind front bumper and running to first cross-member, protecting front underbody, oil pan, differential case and transfer case (Requires 4WD models and a Fleet or Government sales order type. Included with (9C1) Police Vehicle or (5W4) Special Service Vehicle.) Inc. PCW Enhanced Driver Alert Package includes (JF4) Power-adjustable pedals, (UEU) Forward Collision Alert, (TQ5) IntelliBeam headlamps, (UHY) Low Speed Forward Automatic Braking and (UHX) Lane Keep Assist with Lane Departure Warning (Not available with (H2G) Jet Black vinyl interior trim.) $695.00 RM7 Wheel, 17" x 8" (43.2 cm x 20.3 cm) full- size, steel spare includes P265/60R17 V -rated tire (Included and only available with (9C1) Police Vehicle.) Inc. TQ5 Headlamps, IntelliBeam, automatic high beam on/off (Included and only available with (PCW) Enhanced Driver Alert Package.) Inc. 145 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer’s input is subject to the accuracy of the input provided. Data Version: 4654, Data updated Jan 10, 2018 9:15:00 PM PST Jan 12, 2018 Page 8 UEU Forward Collision Alert sensor indicator (Included and only available with (PCW) Enhanced Driver Alert Package.) Inc. UHX Lane Keep Assist with Lane Departure Warning (Included and only available with (PCW) Enhanced Driver Alert Package.) Inc. UHY Low Speed Forward Automatic Braking (Included and only available with (PCW) Enhanced Driver Alert Package.) Inc. UN9 Radio Suppression Package, with ground straps (Included and only available with (9C1) Police Vehicle or (5W4) Special Service Vehicle.) Inc. Y86 Enhanced Driver Alert Package includes (UEU) Forward Collision Alert, (TQ5) IntelliBeam headlamps, (UHY) Low Speed Forward Automatic Braking and (UHX) Lane Keep Assist with Lane Departure Warning (Included and only available with (PCW) Enhanced Driver Alert Package.) Inc. PREFERRED EQUIPMENT GROUP CODE DESCRIPTION MSRP 1FL Commercial Preferred Equipment Group Includes Standard Equipment $0.00 SEAT TYPE CODE DESCRIPTION MSRP AZ3 Seating, front 40/20/40 split-bench, 3- passenger includes 6-way power driver and 2 way front passenger seat adjuster, driver and front passenger power lumbar control and power reclining, center fold-down armrest with storage (includes auxiliary power outlet, USB port and input jack for audio system), storage compartments in seat cushion, adjustable outboard head restraints and storage pockets (When (H2G) Jet Black vinyl interior trim is ordered, seats will be manual not power.) (STD) $0.00 146 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer’s input is subject to the accuracy of the input provided. Data Version: 4654, Data updated Jan 10, 2018 9:15:00 PM PST Jan 12, 2018 Page 9 GVWR CODE DESCRIPTION MSRP C5Y GVWR, 7100 lbs. (3221 kg) (4WD model only. Included and only available with (9C1) Police Vehicle.) Inc. EMISSIONS CODE DESCRIPTION MSRP FE9 Emissions, Federal requirements $0.00 PAINT CODE DESCRIPTION MSRP GAZ Summit White $0.00 AXLE CODE DESCRIPTION MSRP GU4 Rear axle, 3.08 ratio (Not available with (NHT) Max Trailering Package.) $0.00 SEAT TRIM CODE DESCRIPTION MSRP H0U Jet Black, Cloth seat trim $0.00 RADIO CODE DESCRIPTION MSRP IO5 Audio system, Chevrolet MyLink Radio with 8" diagonal color touch-screen AM/FM stereo with seek-and-scan and digital clock, includes Bluetooth streaming audio for music and select phones; voice-activated technology for radio and phone; and Shop with the ability to browse, select and install apps to your vehicle. You can customize your content with audio, weather and more; featuring Apple CarPlay and Android Auto capability for compatible phone; 5 USB ports and 1 auxiliary jack (STD) $0.00 147 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer’s input is subject to the accuracy of the input provided. Data Version: 4654, Data updated Jan 10, 2018 9:15:00 PM PST Jan 12, 2018 Page 10 ENGINE CODE DESCRIPTION MSRP L83 Engine, 5.3L EcoTec3 V8 with Active Fuel Management, Direct Injection and Variable Valve Timing includes aluminum block construction (355 hp [265 kW] @ 5600 rpm, 383 lb-ft of torque [518 N-m] @ 4100 rpm) (STD) $0.00 TRANSMISSION CODE DESCRIPTION MSRP MYC Transmission, 6-speed automatic, electronically controlled with overdrive and tow/haul mode (STD) $0.00 TIRES CODE DESCRIPTION MSRP QAR Tires, P265/60R17 all-season, police, V- rated (Included and only available with (9C1) Police Vehicle.) Inc. WHEEL TYPE CODE DESCRIPTION MSRP RAP Wheels, 17" x 8" (43.2 cm x 20.3 cm) steel, police, Black (Included and only available with (9C1) Police Vehicle.) Inc. SHIP THRU CODES CODE DESCRIPTION MSRP VPV Ship Thru, Produced in Arlington Assembly and shipped to Kerr Industries and onto Arlington Assembly Inc. SUSPENSION PKG CODE DESCRIPTION MSRP Z56 Suspension Package, heavy-duty, police-rated front, independent torsion bar, and stabilizer bar and rear, multi- link with coil springs (Included and only available with (9C1) Police Vehicle only.) Inc. 148 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer’s input is subject to the accuracy of the input provided. Data Version: 4654, Data updated Jan 10, 2018 9:15:00 PM PST Jan 12, 2018 Page 11 SPARE TIRE CODE DESCRIPTION MSRP ZAK Tire, spare, P265/60R17 all-season, police, V-rated (Included and only available with (9C1) Police Vehicle.) Inc. PAINT SCHEME CODE DESCRIPTION MSRP ZY1 Paint scheme, solid application $0.00 Options Total ($1,330.00) Window Sticker SUMMARY [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial MSRP:$49,340.00 Interior:No color has been selected. Exterior 1:Summit White Exterior 2:No color has been selected. Engine, 5.3L EcoTec3 V8 with Active Fuel Management, Direct Injection and Variable Valve Timing Transmission, 6-speed automatic, electronically controlled OPTIONS CODE MODEL MSRP CK15706 [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial $49,340.00 OPTIONS 1FL Commercial Preferred Equipment Group $0.00 5HP Key, 6 additional keys $41.00 6C7 Lighting, red and white front auxiliary dome $170.00 6E2 Key common, complete vehicle fleet $25.00 6J3 Wiring, grille lamps and siren speakers $92.00 6J4 Wiring, horn and siren circuit $41.00 6N5 Switches, rear window inoperative $57.00 6N6 Door locks and handles, inside rear doors inoperative $59.00 7X7 Spotlamps, left- and right-hand $850.00 9C1 Identifier for PPV ($3,410.00) 149 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer’s input is subject to the accuracy of the input provided. Data Version: 4654, Data updated Jan 10, 2018 9:15:00 PM PST Jan 12, 2018 Page 12 9G8 Headlamps, Daytime Running Lamps and automatic headlamp control delete $50.00 9U3 Seats, driver and passenger front individual seats in cloth trim $0.00 ATD Seat delete, third row passenger Inc. AZ3 Seating, front 40/20/40 split-bench, 3-passenger $0.00 C5Y GVWR, 7100 lbs. (3221 kg)Inc. FE9 Emissions, Federal requirements $0.00 GAZ Summit White $0.00 GU4 Rear axle, 3.08 ratio $0.00 H0U Jet Black, Cloth seat trim $0.00 IO5 Audio system, Chevrolet MyLink Radio with 8" diagonal color touch- screen $0.00 JF4 Pedals, power-adjustable for accelerator and brake Inc. K4B Battery, Auxiliary, 730 CCA Inc. KW7 Alternator, 170 amps, high output Inc. L83 Engine, 5.3L EcoTec3 V8 with Active Fuel Management, Direct Injection and Variable Valve Timing $0.00 MYC Transmission, 6-speed automatic, electronically controlled $0.00 NQH Transfer case, active, 2-speed electronic Autotrac Inc. NZZ Skid Plate Package Inc. PCW Enhanced Driver Alert Package $695.00 QAR Tires, P265/60R17 all-season, police, V-rated Inc. RAP Wheels, 17" x 8" (43.2 cm x 20.3 cm) steel, police, Black Inc. RM7 Wheel, 17" x 8" (43.2 cm x 20.3 cm) full-size, steel spare Inc. TQ5 Headlamps, IntelliBeam, automatic high beam on/off Inc. UEU Forward Collision Alert sensor indicator Inc. UHX Lane Keep Assist with Lane Departure Warning Inc. UHY Low Speed Forward Automatic Braking Inc. UN9 Radio Suppression Package, with ground straps Inc. VPV Ship Thru, Produced in Arlington Assembly Inc. Y86 Enhanced Driver Alert Package Inc. Z56 Suspension Package, heavy-duty, police-rated Inc. ZAK Tire, spare, P265/60R17 all-season, police, V-rated Inc. ZY1 Paint scheme, solid application $0.00 150 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer’s input is subject to the accuracy of the input provided. Data Version: 4654, Data updated Jan 10, 2018 9:15:00 PM PST Jan 12, 2018 Page 13 ___Safety belts, 3-point, driver and front passenger in all seating positions Inc. ___Capless fuel fill Inc. ___Door handles, body-color Inc. ___Instrumentation, analog Inc. ___Key, 2-sided Inc. ___Luggage rack, delete Inc. ___Exterior ornamentation delete Inc. ___Power outlets, 4 auxiliary, 12-volt Inc. ___Power supply, 100-amp, auxiliary battery, rear electrical center Inc. ___Power supply, 50-amp, power supply, auxiliary battery Inc. ___Power supply, 120-amp, (4) 30-amp circuit, Primary battery Inc. ___Safety Alert Driver Seat Inc. ___Theft-deterrent system, vehicle, PASS-Key III Inc. SUBTOTAL $48,010.00 Adjustments Total $0.00 Destination Charge $1,295.00 TOTAL PRICE $49,305.00 FUEL ECONOMY Est City:16 MPG Est Highway:22 MPG Est Highway Cruising Range:572.00 mi 151 of 312 CURRIE MOTORS CHEVROLET Tom Sullivan | 815-464-9200 | curriefleet@gmail.com [Fleet] 2018 Chevrolet Tahoe (CK15706) 4WD 4dr Commercial Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer’s input is subject to the accuracy of the input provided. Data Version: 4654, Data updated Jan 10, 2018 9:15:00 PM PST Jan 12, 2018 Page 14 Quote Worksheet MSRP Base Price $49,340.00 Dest Charge $1,295.00 Adjustments $0.00 Total Options ($1,330.00) Subtotal $49,305.00 Subtotal Pre-Tax Adjustments $0.00 Less Customer Discount ($10,554.11) Subtotal Discount ($10,554.11) Trade-In $0.00 Subtotal Trade-In $0.00 Taxable Price $38,750.89 Sales Tax $0.00 Subtotal Taxes $0.00 Title and Plates $145.00 Subtotal Post-Tax Adjustments $145.00 Total Sales Price $38,895.89 Dealer Signature / Date Customer Signature / Date 152 of 312 For City Council meeting of February 26, 2018 Item A3.3 Business of the City by Motion: Emergency Lighting & Sirens For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Kimberley Richardson, Interim Director of Administrative Services Sean Ciolek, Manager Facilities and Fleet David Waite, Fleet Supervisor Lisa Gray, Fleet Operations Coordinator Subject: Renewal of Contract for Emergency Lighting & Sirens (Bid #17-31) Date: February 16, 2018 Recommended Action: Staff recommends City Council approval of a one (1) year contract renewal for the purchase of emergency lighting, sirens and after-market products and services in the amount of $80,960.00 to Havey Communications Inc. (28835 Herky Drive # 117, Lake Bluff, IL 60044). Funding Source: 2018 Budget 600.19.7710.65060 $1,050,000.00 2018 Budget 601.19.7780.65550 $1,522,977.00 Request 50% from 600.19.7710.65060 $40,480.00 Request 50% from 601.19.7780.65550 $40,480.00 Summary: In April 2017, staff solicited bids for the purchase of emergency lighting, sirens and after-market products for Police, Fire and various other departments. The proposed contract was approved for (1) one year, by City Council May 28, 2017, with the right to extend the contract for up to three (3), one (1) year periods. This is the first (1st) renewal extension on this bid (17-31) per original award. Legislative History Approved at Council Meeting June 12, 2017 https://www.cityofevanston.org/home/showdocument?id=15887 Attachments Bid Notification Letter Memorandum 153 of 312 154 of 312 1 For City Council Meeting of February 26, 2018 Item A3.4 Business of the City by Motion: City of Evanston Criminal History Applicant Eligibility Policy For Action: To Accept and Place on File To: Honorable Mayor Hagerty and Members of the City Council Administration and Public Works Committee From: Erika Storlie, Assistant City Manager Jennifer Lin, Human Resources Division Manager Subject: Criminal History Applicant Eligibility Policy Date: February 26, 2018 Recommended Action: Staff submits for City Council the City of Evanston Criminal History Applicant Eligibility Policy to accept and place on file. Livability Benefits: Innovation & Process: Support local government best practices and processes. Summary Pursuant to Alderman Fleming’s request, City staff met with Alderman Fleming and interested community members to review current hiring policies related to prospective applicants with criminal records and to update the policy in conformance with best practices. Staff has revised the policy to include a more holistic approach to reconciling an applicant’s criminal history with his/her suitability for employment. There no longer exists a lifetime disqualification from employment for certain felony convictions. It also provides an additional opportunity for a thorough review of an applicant’s background if s/he possesses a rehabilitation certificate or is working with the Youth & Young Adult program. The City Manager has reviewed and approved the updated Criminal History Guidance for Employment Policy. The Policy has an effective start date of March 1, 2018. ------------------------------------------------------------------------------------- Attachments: Criminal History Applicant Eligibility Policy Memorandum 155 of 312 1 CRIMINAL HISTORY GUIDANCE FOR EMPLOYMENT (based on the date of the job posting) (effective 3/1/18) INELIGIBILITY GUIDANCE The following criminal history will be used as guidance to determine eligibility for applicants. Applicants are ineligible if they were convicted of the following serious crimes, crimes involving serious theft/moral turpitude, or crimes endangering the public. Dates of conviction will be used to determine timing of ineligibility. I. One or more felony convictions for Delivery or Possession with intent to deliver controlled substance or marijuana within 1 year II. One or more non-drug related Class 4 felony convictions within 1 year III. One or more Class 3 or higher felony convictions for crimes against property or the public within 3 years IV. One or more Class 3 or higher felony convictions for crimes against persons within 5 years V. One or more Class X felony convictions within 7 years VI. One or more convictions requiring applicant to register as a sex offender where applicant is within his/her 10 year registration period or applicant must register for his/her natural life VII. One or more misdemeanor or felony convictions for theft, fraud, deceptive practices, counterfeiting, and/or embezzlement within 5 years IF the position is for a cashier position or any other position where the applicant would have access to or control of City funds NEED FOR REVIEW CRITERIA Applicants’ criminal history and eligibility will be subject to review if: A. They possess pending felony or misdemeanor cases. B. They possess any convictions outside of the ineligibility guidance above in IV, V, VI, and VII. C. Their applications are for positions as outreach workers in the Youth & Young Adult Program. D. They possess a certificate of good conduct issued by a Circuit Court pursuant to 730 ILCS 5/5-5.5-30. In these instances, applicants, upon inquiry and review, must provide truthful and complete statements and/or background regarding these cases or convictions. Applicants bear the burden of meeting this requirement, and the City may, but is not obligated to, verify applicant statements or information. Upon discovery of a criminal background which needs to be reviewed, consistent with EEOC 156 of 312 2 Guidelines, the HR Division Manager will perform an individualized assessment and consider factors including, but not limited to, the following: a. Nature of the crime b. Nature of sentencing c. Number of previous convictions d. Time elapsed since most recent conviction e. Relationship between conviction(s) and relevant position f. Criminal history since crime g. Applicant’s age at time of crime h. Evidence of rehabilitation i. Applicant’s voluntary disclosure of conviction (if applicable) After this assessment is completed, the HR Division Manager will submit a recommendation to the Corporation Counsel with supporting information. The Corporation Counsel will evaluate the recommendation. In all cases, the Corporation Counsel will submit a recommendation indicating concurrence or non-concurrence with the HR Division Manager’s recommendation to the City Manager. Under the City Code, the City Manager retains final hiring authority. Upon review, the City Manager will notify in writing the Corporation Counsel and the HR Division Manager of the final employment decision, with the rationale and basis for such decision. Upon hire, this decision and supporting information will be included in the employee’s personnel file. If an applicant reviewed under this criteria is subsequently hired, but the City later determines the applicant failed to truthfully provide complete statements/background regarding any subject conviction, the City reserves all rights against such applicant. 157 of 312 For City Council meeting of February 26, 2018 Item A3.5 Business of the City by Motion: Utility Bill Reimbursement Policy For Action: Accept and Place on File To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: David Stoneback, Public Works Agency Director Subject: Utility Bill Reimbursement Policy Date: February 12, 2018 Recommended Action: Staff recommends that City Council accept and place on file the proposed Reimbursement and Payment Policy. Funding Source: N/A. Background: Staff provided information at the January 8, 2018 Administration and Public Works Committee regarding reimbursement for overpayment of utility bills. The reimbursements are due to either the water/sewer portion or the sanitation portion of the utility bill. Staff’s past practice has been to reimburse property owners for no more than 12 months of overpayments. Similarly, if Staff found an error in which the property owner was undercharged, staff would only back charge for 12 months. At the conclusion of the discussion, staff was directed to create a written policy for Council review and approval. Analysis: Staff modeled the proposed policy based on Illinois Administrative Code, Title 83 (Public Utilities), Chapter 1 (Illinois Commerce Commission), Part 280 (Procedures for Gas, Electric, Water and Sanitary Sewer Utilities), Section 110 (Refunds and Credits). The Administrative Code establishes that all complaints for the recovery of damages shall be filed within a maximum two (2) year time limit from the time that the produce, commodity or services as to which the complaint is made was furnished or performed. Staff proposed that the Evanston policy be established similarly to the Administrative Code. Attachment: City of Evanston Utility Services Payment Policy Memorandum 158 of 312 City of Evanston Utility Services Payment Policy Refunds and Credits a) Intent: This Section describes the procedures for customers to receive credits and refunds for overpayments and overcharges for utility services provided by the City of Evanston (the “City”). b) Billing Time Period for Refunds and Credits Due to Overcharges Resulting from Utility Error: 1) The City shall issue a refund or credit to a customer’s account for the full period of time during which an overcharge occurred, within the time limit to file a complaint. 2) The City shall retain billing records that would allow determining a refund or credit for a minimum of two (2) years from the current date. 3) The City shall not be obligated to issue to a customer a refund or credit that extends into a time period during which that customer was not the customer of record. c) Overpayment without Utility Error: 1) If the overpayment is the result of the customer paying more than the amount due on the bill, then the overpayment shall be noted on the customer’s next bill statement, itemized to indicate the credit balance. 2) If the customer requests that the overpaid be refunded to them, then the City shall be obliged to do so as long as the overpayment credit amount exceeds 25% of the customer’s average bill. The refund shall be made within thirty (30) days after the confirmation that the City has received the money involved with the overpayment. d) Interest on Refunds or Credits: Only the overpayment amount will be provided in a refund or credit. No interest will be calculated or paid in the refund or credit. e) Itemization of Overcharges: All credits and refunds resulting from overcharges shall be accompanied by an itemization describing the reason for the credit or refund to the customer. f) Credit to Bill Statement or Direct Refund to Customer: 159 of 312 1) Regular billing: For active service or transfer of service accounts, the City will either issue a credit to the account or, if the customer requests it at any time, make a direct refund to the customer so long as the credit balance exceeds 25% of the customer’s average bill. 2) Final Bills: When the credit amount exceeds the total amount due on a customer’s final bill, the City will issue a direct refund to the customer. g) Time Limit to File Complaint: 1) Excessive or unjust charges: All complaints for the recovery of damages shall be filed with the City within two (2) years from the time the commodity or service as to which complaint is made was furnished or performed. 2) Refunds for overcharges: When a customer pays a bill as submitted by the City and the billing is later found to be incorrect due to an error either in charging more than the published rate or in measuring the quantity or volume of service provided, the City shall refund the overcharge without interest. Any complaint relating to an incorrect billing must be filed to the City no more than two (2) years after the date the customer first has knowledge of the incorrect billing. Payment for Commodity or Service Provided but Not Invoiced Due to Billing Error a) Intent: This Section describes the procedures for customers to make payments for utility services provided by the City of Evanston, but not invoiced to the customer. b) Billing Time Period for Payment Due Resulting from Utility Error: 1) The City will issue an invoice to a customer’s account for the full period of time during which a billing error occurred, within the time limit to make a correction. 2) The City will maintain records that would determine a past due amount is owed due to a billing error for a minimum of two (2) years from the current date. 3) The City shall not be able to a correct a billing error to customer for service that extends into a time period during which that customer was not the customer of record. c) Interest on Past Payments: No interest shall be calculated on payments due to the City for service provided but not invoiced due to a billing error. d) Itemization of Charges: All invoices resulting from a billing error shall be accompanied by an itemization describing the reason for the invoice to the customer. e) Time Limit to Invoice for Billing Errors; Excessive or Unjust Charges: All invoices for the recovery of payment due to a billing error shall be made within two (2) 160 of 312 years from the time the commodity or service as to which the invoice is made was furnished or performed. 161 of 312 For City Council meeting of February 26, 2018 Item A3.6 Business of the City by Motion: Debris Hauling Contract 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: Contract Extension for 2018 Debris Hauling Date: January 29, 2018 Recommended Action: Staff recommends that City Council authorize the City Manager to execute a one year contract extension for debris hauling with G & L Contractors (7401 N St. Louis Ave Skokie, IL) in the amount of $81,000.00. This contract award is part of a bid let by the Municipal Partnering Initiative (MPI). Funding Source: Funding for this work will be from the Water Fund, Sewer Fund as indicated below: Account Number FY 2018 Budget Allocation Water Fund 510.40.4540.62415 $ 38,000.00 Sewer Fund 515.40.4530.62415 $ 38,000.00 General Fund 100.40.4510.62415 $ 5,000.00 Total $ 81,000.00 Livability Benefits: Built Environment – Enhance public spaces Climate & Energy – Reduce material waste Background Information: In August of 2014 the MPI let a bid for debris hauling. At that time the City of Evanston did not see the economic advantage to participate and subsequently did not participate in the bid. The MPI bid was structured as a three year contract with opportunities for additional communities to participate at any time if the successful vendor agrees. As staff was examining the Debris Hauling options for 2016 three options were discussed: extend current contract, let a new bid, or participate in the MPI bid opportunity. After reviewing the three options and comparing costs, the MPI bid opportunity was the Memorandum 162 of 312 apparent lowest cost. The City council approved the debris hauling contract in January of 2016 and approved a contract extension with G & L Contractors in February of 2017. One additional year contract extension is available through the MPI contract should Evanston choose to participate in 2018. Analysis: Below is the cost comparison from the last two years of and current 2018 prices, which reflects an increase of 2% from last year’s unit pricing. Item Est. Quantity 2016 price G&L 2017 price G&L 2018 price G&L Mixed spoils 240 truck loads $300 per load $310 per load $316.20 per load Broken concrete 5 truck loads $150 per load $150 per load $153 per load Broken asphalt 20 truck loads $210 per load $200 per load $204 per load Staff recommends participation in the Municipal Partnership Initiative for debris hauling services in 2018 and approving a contract extension with G & L Contractors, the successful bidder of the MPI contract. Legislative History: The City Council approved the debris hauling contract at the January 16, 2016 meeting. The City Council approved a contract extension with G & L Contractors in 2017. 163 of 312 For City Council meeting of February 26, 2018 Item A3.7 Business of the City by Motion: Granular Materials Contract For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Director, Public Works Agency Edgar Cano, Public Services Bureau Chief Subject: Contract Extension for Granular Materials Date: February 12, 2018 Recommended Action: Staff recommends that City Council authorize the City Manager to execute a one-year contract extension for the purchase of Granular Materials with G & L Contractors (7401 N. St. Louis Ave, Skokie, IL) in the amount of $37,000. This contract award is part of a bid let by the Municipal Partnering Initiative (MPI). Funding Source: Purchase of materials under this contract will be funded as follows: $21,000 from the Water Fund, Account 510.40.4540.65055, with a budget of $150,000 $16,000 from the Sewer Fund, Account 515.40.4530.65055, with a budget of $43,000 Livability Benefits: Built Environment – Manage Water Resources Responsibly Natural Systems – Create and Maintain Green Infrastructure Summary: The City of Evanston has partnered with other north shore and northwest suburban communities to collectively let bids for a wide range of municipal services and materials. Participation in these collective bids has provided the City cost savings for the past several years on contracts such as these. The Granular Materials contract provides for the purchase of bulk granular materials for use by the Water and Sewer Divisions. The materials being purchased are used in conjunction with the maintenance and repair of the water distribution system and the sewer conveyance system throughout the City of Evanston. Memorandum 164 of 312 Below is a cost comparison of granular materials over the past two year as well as the price for 2018: Description Estimated QTY 2016 price 2017 price 2018 price Limestone grade 8 2,000 tons $15.40 ton $15.50 ton $15.81 ton Washed stone, CA-7 60 tons $18.40 ton $18.50 ton $18.87 ton Fine sand 250 tons $14.20 ton $14.30 ton $14.59 ton Staff recommends participation in the Municipal Partnership Initiative for debris hauling and aggregate material delivery services in 2018 and approving a contract extension with G & L Contractors, the successful bidder of the MPI contract. Legislative History: The contract was approved at the March 28, 2016 City Council meeting. The contract was extended at the February 27, 2017 City Council meeting. 165 of 312 For City Council meeting of February 26, 2018 Item A3.8 Business of the City by Motion: Service Center Parking Deck Restoration (18-02) For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Public Works Agency Director Lara Biggs, Bureau Chief – Capital Planning / City Engineer Stefanie Levine, Senior Project Manager Shane Cary, Project Manager/Architect Subject: Service Center Parking Deck Restoration (Bid 18-02) Date: February 26, 2018 Recommended Action: Staff recommends City Council authorize the City Manager to execute a contract for Service Center Parking Deck Restoration (Bid 18-02) with Monson Nicholas Inc. (714 North Yale Avenue, Villa Park, IL) in the amount of $526,074.00. Funding Source: Funding will be provided from the Capital Improvement Program (CIP) 2018 General Obligation Bonds. A breakdown of the funding is as follows: Project Account No. FY 2018 Budget Actual Service Center Parking Deck 415.40.4118.65515-617023 $500,000 $500,000.00 Facilities Contingency 415.40.4118.65515-617023 $30,000 $26,074.00 Total $530,000 $526,074.00 Livability Benefits: Built Environment: Promote diverse transportation modes Climate & Energy: Reduce material waste Health & Safety: Improve emergency prevention and response Background Information: In Spring 2017, Staff found pieces of concrete had fallen from a structural member of the Service Center Parking Deck. Engineering staff immediately contacted a structural engineer and a shoring contractor to provide a temporary solution to stabilize the structure. A structural engineer was then hired to assess the entire parking deck Memorandum 166 of 312 structure, design permanent solutions, and provide construction documents for bidding the construction of the necessary repairs. The necessary repair work includes structural concrete repairs, traffic membrane coating repairs, building expansion joint replacement, and joint sealant replacement. There were two alternates included in the bid: Alternate 1: Remove and replace the vertical joint sealants on the exterior perimeter of the vertical precast concrete walls. Alternate 2: Install larger size aggregate for a limited area of the traffic membrane to improve traction for foot traffic. Additionally, an allowance was included in the bid for construction work within a high voltage ComEd vault. All work within the vault must be performed by a ComEd “Contractor of Choice”. ComEd identified Meade Electric as the Contractor of Choice best suited for this project. City Staff contacted Meade Electric to provide a cost for the work and City staff set an initial bid allowance of $35,000 for these services. Meade Electric provided their actual cost for these services on January 31, 2018 (one day after the City’s bid opening). Meade’s construction cost for this work is $55,000, and staff has therefore increased each bidder’s price by $20,000 to reflect the actual cost of this work. Work on this project is scheduled to be substantially complete by May 31, 2018. Analysis: The project was advertised for bid on December 21, 2017 in the Pioneer Press and using Demandstar. Bids for the project were received and publicly read on January 30, 2018. Eight contractors submitted bids for this project as follows: Company Address Base Bid (see Note 1) ComEd Allowance Adjustment Alternate 1 Alternate 2 Total Monson Nicholas, Inc. 714 N. Yale Ave. Villa Park, IL $476,149 + $20,000 $28,800 $1,125 $526,074 Bulley & Andrews Concrete Restoration 1755 W. Armitage Ave. Chicago, IL $561,292 + $20,000 $27,000 $8,132 $616,424 Golf Acquisition Group 141 E. 141st St. Hammond, IN $599,425 + $20,000 $18,000 $60,000 $697,425 JLJ Contracting, Inc. 2748 S. 21st Ave. Broadview, IL $609,955 + $20,000 $13,950 $6,500 $650,405 Structures Construction 2300 W. Diversey Ave. Chicago, IL $690,774 + $20,000 $12,420 $8,625 $731,819 National Restoration Systems, Inc. 1500 Hicks Rd., Ste. 200 Rolling Meadows, IL $720,250 + $20,000 $23,400 $15,000 $778,650 Reliable & Associates Construction Co. 4106 S. Emerald Ave. Chicago, IL 60609 $816,800 + $20,000 $19,800 $1,080 $857,680 Mertes Contracting Corporation 2665 S. 25th Ave. Broadview, IL $829,195 + $20,000 $16,750 $18,860 $884,805 Note 1: Base Bid price includes original ComEd allowance of $35,000 167 of 312 The Consultant, Wiss Janney Elstner Associates (WJE), checked the references and found them satisfactory. Staff recommends award of the Base Bid plus Alternates 1 and 2 to Monson Nicholas, Inc. Recommendations for the alternates are as follows: Alternate 1: This work is recommended because the existing joint sealants are original to the building and in need of replacement. These joint sealants are critical for keeping water out of the building and prolonging the life of the building. Although not part of the original scope of work for the project, this issue was identified by WJE during the design phase as a potential cause of future building deterioration. Alternate 2: During the design phase, maintenance staff requested that engineering staff investigate a long-term safety problem where a certain area of the parking deck would get slippery when wet. This work is recommended as it is expected to provide increased worker safety. Although awarding the alternates causes the contract value to exceed the budget, this additional work will help address long-term maintenance issues and improve worker safety. Staff is recommending award of both alternates, utilizing Facilities Contingency for the $26,074 not covered in the original project budget. Monson Nicholas, Inc. has indicated that M/W/EBE participation is not practical because all work items are to be self-performed except for the plumbing, and that no M/W/EBE’s responded to their invitation to bid. The contract amount for this bid is above the $250,000 threshold for the Local Employment Program, and Monson Nicholas, Inc. has indicated that they will comply with the requirement. Legislative History: On June 12, 2017, City Council approved Resolution 53-R-17, Authorizing the City Manager to Execute Payments for Emergency Structural Shoring for the Service Center Parking Structure. On August 14, 2017, the City Council authorized City Manager to execute a contract for engineering services for design and construction documentation. Attachments: Memo on M/W/EBE Compliance, dated 02/26/2018 168 of 312 169 of 312 170 of 312 171 of 312 For City Council meeting of February 26, 2017 Item A3.9 Business of the City by Motion: Lovelace Park Pond Rehabilitation (18-06) For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Public Works Agency Director Lara Biggs, Bureau Chief – Capital Planning / City Engineer Stefanie Levine, Senior Project Manager Shane Cary, Project Manager/Architect Subject: Lovelace Park Pond Rehabilitation (Bid 18-06) Date: February 26, 2018 Recommended Action: Staff recommends the City Council authorize the City Manager to execute a contract for the Lovelace Park Pond Rehabilitation (Bid 18-06) with Sumit Construction Company, Inc. (4150 West Wrightwood Avenue, Chicago, IL) in the amount of $107,000.00. Funding Source: Funding will be provided from the Capital Improvement Program (CIP) 2016 General Obligation Bonds in the amount of $100,000 and from the 2018 General Obligation Bonds in the amount of $7,000. The funding breakdown is as follows: Project Account No. FY 2018 Budget Actual Lovelace Park Pond Rehab 415.40.4116.65515-518004 $100,000 $100,000.00 Parks Contingency 415.40.4118.65515-518004 $15,000 $7,000.00 Total $115,000 $107,000.00 Livability Benefits: Built Environment: Enhance public spaces Health & Safety: Promote healthy, active lifestyles Natural Systems: Protect and restore natural ecosystems Background Information: At Lovelace Park, the walkway and amenities surrounding the pond have experienced significant deterioration. Over time, repeated flooding of the pond has caused winter frost heaving, damaging the area adjacent to the pond. While in-house staff have Memorandum 172 of 312 addressed the cause of the flooding so that it is no longer occurring, this project will make needed repairs to the surrounding area, including: • Replacing the asphalt pavement walkway around the pond • Removing most of the railing around the pond and replacing the section of railing that remains • Replacing the existing park benches In-house staff prepared the design and contract documents. A community meeting was held on 6/22/17 to review the proposed improvements with the public. Work on this project is scheduled to be substantially complete by early summer. Analysis: The project was advertised for bid on January 4, 2018 in the Pioneer Press and using Demandstar. Bids for the project were received and publicly read on January 30, 2018. Five contractors submitted bids for this project as follows: Company City/State Base Bid Sumit Construction Company, Inc. 4150 W. Wrightwood Ave. Chicago, IL 60639 $107,000.00 Clauss Brothers, Inc. 12N330 Switzer Rd. Elgin, IL 60124 $139,950.00 Elanar Construction 6620 W. Belmont Ave. Chicago, IL 60634 $184,000.00 Copenhaver Construction, Inc. 75 Koppie Dr. Gilberts, IL 60136 $186,000.00 Kovilic Construction Company, Inc. 3721 N. Carnation St. Franklin Park, IL 60131 $298,000.00 Staff reviewed the bids and checked Sumit’s references and found them to be satisfactory. Therefore, staff recommends award of the bid to Sumit Construction for a contract price of $107,000. Sumit Construction Company, Inc. is a Minority Business Enterprise and expects to perform 100% of the work. The Local Employment Program will not be utilized because the contract amount is below the $250,000 threshold. Attachments: Memo on M/W/EBE Compliance, dated 02/26/2018 173 of 312 Bid 18-06, Lovelace Park Pond Rehabilitation, M/W/EBE Memo, 02.26.2018 To: David Stoneback, Public Work Agency Director Lara Biggs, Bureau Chief – Capital Planning / City Engineer Stefanie Levine, Senior Project Manager Shane Cary, Project Manager, Architect From: Tammi Nunez, Purchasing Manager Subject: Lovelace Park Pond Rehabilitation, Bid 18-06 Date: February 26, 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 Lovelace Park Pond Rehabilitation, Bid 18-06, Sumit Construction Company’s total base bid is $107,000.00, and they will receive 100% credit for compliance towards the M/W/EBE goal. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Sumit Construction Company 4150 W. Wrightwood Avenue Chicago, IL 60639 Construction Services $107,000.00 X Total M/W/EBE $107,000.00 100% CC: Ashley King, Interim Chief Financial Officer / City Treasurer Memorandum 174 of 312 For City Council meeting of February 26, 2017 Item A3.10 Business of the City by Motion: Lovelace Park Tennis Court Rehabilitation 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: Lovelace Tennis Court Rehabilitation Date: February 26, 2018 Recommended Action: Staff recommends the City Council authorize the City Manager to proceed with the Lovelace Tennis Court Rehabilitation for construction in 2018. Funding Source: While not budgeted in 2018, funding for this proposed project will be provided from the Capital Improvement Program (CIP) 2018 General Obligation (G.O.) Bonds - Facilities Contingency with a 2018 budgeted amount of $450,000. A full rehabilitation of the Lovelace tennis courts was proposed in the 5-year Capital Improvement Program. Staff is recommending that this now be moved up to 2018. Livability Benefits: Built Environment: Enhance public spaces Health & Safety: Promote healthy, active lifestyles Background Information: The City received notice in January 2018 that the Lovelace Park tennis courts are not in acceptable condition for United States Tennis Association (USTA) league play. The courts have been decertified for use in the City programming due to their deteriorated condition. There are six tennis courts at Lovelace. These courts are used for both planned City programming and by the residents for free play. Over time, large cracks have opened up in the surface, to the point of becoming trip hazards in the playable areas of the courts. Memorandum 175 of 312 Because the cracking is severe, crack repair needs to be accomplished with a more intensive process than simple recoating. For this project, the entire surface of the tennis courts (which is an asphalt base over a concrete foundation) would be milled off and a new layer of asphalt would be placed. Layers of textured acrylic colored surfacing would be applied. This work would take approximately 6-8 weeks to complete, and the temperature needs to be a minimum of 55 degrees and rising the entire time. Therefore, this work would be completed June 1 – July 31. The estimated cost of the court rehabilitation is approximately $200,000. However, the surrounding fence would also need to be removed in order to complete the work. Because of the age and condition of the existing fence, a new fence would need to be installed for an additional cost of approximately $75,000. This results in a total estimated project cost of $275,000. Until the tennis courts are finished, they cannot be used for City programs. Parks, Recreation and Community Services has reached out to Evanston Township High School (ETHS) about renting court space, and there is an option to rent their courts for spring and summer. This is currently being negotiated. If the resurfacing of the courts does not proceed the City tennis program may have to be cancelled during the fall when the ETHS courts are not available. 176 of 312 For City Council meeting of February 26, 2018 Item A3.11 Business of the City by Motion: Fleetwood-Jourdain Interior Design Services Contract Award 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 Stefanie Levine, Senior Project Manager Subject: Fleetwood-Jourdain Community Center Sole Source Purchase of Interior Design Services Date: February 26, 2018 Recommended Action: Staff recommends that City Council authorize the City Manager to execute a sole source contract to provide interior design services for the Fleetwood-Jourdain Community Center with Designs 4 Dignity (445 N. Wells, Suite 402, Chicago, Illinois 60654) in the amount of $35,000.00. Funding Source: Funding for this project will be provided from the Good Neighbor Fund (Account 415.40.4218.62145 – 618008), which has an FY 2018 budget allocation of $325,000.00 for this project. Livability Benefits: Built Environment: Enhance public spaces Education Arts & Community: Preserve and reuse historic structures and sites, support social and cultural diversity, promote a cohesive and connected community Background: Included in the allocation of the 2017 Northwestern University “Good Neighbor Fund” is $325,000 for interior renovations at the Fleetwood-Jourdain Community Center. Constructed in 1957, Fleetwood-Jourdain serves as a major recreation center for Evanston. The existing 23,000 square foot facility includes a regulated gymnasium, multipurpose activity rooms, fitness center, dance studio, commercial kitchen, craft rooms, and offices. Interior improvements have occurred sporadically throughout the years in isolated portions of the building but larger interior remodeling efforts within spaces such as the entry, office, auditorium, fitness room, kitchen, and dance studio have not occurred for many years. Memorandum 177 of 312 Mayor Hagerty contacted Designs 4 Dignity (D4D), a non-profit organization dedicated to transforming nonprofit environments through pro bono design services and in-kind donations, to inquire of its interest in participating in this project as a way to implement exceptional improvements to the Center. D4D has not previously provided services to a government-owned facility. D4D achieves its goals by donating interior design services and then soliciting product and labor donations to help committed funds go farther. After meeting with Mayor Hagerty and City staff, D4D has agreed to take on this project. In order to perform this work, D4D requires a $20,000 advance payment to cover the costs of securing donations and preferred material pricing. Staff recommends an additional $15,000 be incorporated in D4D’s contract as an allowance to be used if architectural/engineering services are required, as D4D’s contract does not includes these services. Analysis: D4D’s work will include meeting with community members and users of the Center as well as Fleetwood-Jourdain Center staff and users to develop and refine an interior design solution and strategy for various areas within the building such as the entry area, offices, auditorium space, dance studio and fitness room. Once a design is developed, the City will prepare a Request for Proposal (RFP) to hire a construction contractor to partner with D4D and the City to implement the design and install new furniture, fixtures and equipment. It is currently anticipated that the design work will be performed in the spring of 2018 with RFP issuance occurring in the summer of 2018 and construction occurring in the fall of 2018. As D4D provides a unique opportunity and service, this item is presented as a sole source purchase. Upon approval, the City will issue the advance $20,000 payment to D4D to begin the design effort. Use of the $15,000 allowance will be authorized if and only if architectural/engineering services are required to complete the design. Staff therefore recommends that this work be awarded to Designs 4 Dignity for a total amount of $35,000.00. D4D has completed work with over 100 nonprofit organizations, including McGaw YMCA and Y.O.U. More information on their mission and completed projects can be found on their website at www.designsfordignity.org. Legislative History: None Attachments: D4D contract agreement 178 of 312 Letter of Agreement Designs for Dignity Mission Statement: Designs for Dignity transforms nonprofit environments through pro bono design services and in-kind donations – empowering lives through design. Designs for Dignity (D4D) understands that the success of any project begins with an interactive design process with you, the client. Our job is to focus on your needs and aspirations and ultimately, create a space that exceeds your expectations. We will listen carefully to what you want in your space, how you want to work, and outcomes you hope to achieve to positively affect your clients. We will help you examine your options, create a roadmap to guide you through the process, and oversee your budget. D4D is committed to communicating our policies and services to ensure a positive relationship. In that regard, the following is our list of policies: • We are dedicated to providing pro bono professional interior design services. The size of the design team will depend on the size of the project, but you can be assured that the lead volunteer designer is an experienced professional. The lead designer will keep client informed of progress and make themselves available for phone calls, meetings, etc. • We will make our best effort to solicit donated product and labor necessary to fulfill the project goals. As this aspect of our mission is dependent on the flow of available material or labor at any given time, we will determine, with you, a timeline for deadlines for which donated materials can be incorporated in the project, and be in agreement when items or services will need to be purchased, instead. All costs for transporting or storing donations are the responsibility of the nonprofit grant recipient, unless otherwise agreed upon by Designs for Dignity. The nonprofit grant recipient agrees that under no circumstance shall these donations be sold, auctioned, or used in a location or for a purpose not intended by D4D. The nonprofit agrees to contact Designs for Dignity within five years if they no longer wish to utilize the donation. D4D will have the option to retrieve the donation/s and reuse them on other projects. • We are committed to excellence. However, we cannot guarantee the quality of any particular material or the performance of any laborer. We are interior designers, not architects, engineers, contractors, or manufacturers. • We require the client to sign a hold harmless form, and provide proof of insurance coverage for their space and the activities that take place within it. • We require a designated contact person who is fully aware of the project’s parameters. • We require that D4D can take “before” and “after” photographs of the space, which may be used in promotional and marketing materials. • We require our clients to complete brief evaluations at the beginning and end of the project about the process and results. This may require that you solicit feedback from your clients or staff to measure the impact of this project. • We request a testimonial letter that may be used for promotional purposes. • We require that Designs for Dignity be listed as a donor in printed materials, groundbreaking ceremonies, donor walls, and open houses for the project site. • We require that Designs for Dignity be mentioned as a donor or project partner in press/media opportunities. • We will provide you with a small plaque of recognition stating the design services provided by Designs for Dignity. • If the scope of services or funding stated in Designs for Dignity Service Grant Application changes 179 of 312 after a service grant award is made, Designs for Dignity will reassess whether or not to proceed with the project. • We will include our grant recipients’ addresses on our mailing list, and hope that you will attend our fundraising events. • Each organization/client is responsible for a fee of $20,000.00 which covers the hard costs of securing donations and preferred pricing for furnishings, finishes as well as storage and transportation of these goods. Beyond that fee, projects come in all shapes and sizes depending on the needs of each individual organization. Additionally, a $15,000 allowance will be set for D4D by the CITY to contract additional services (Architectural/Engineering) as needed. You will work closely with D4D and your design team to develop a project and a budget that meets your needs before beginning the project. The $20,000 fee is due within 30 DAYS of the Grant Notification. The $15,000 allowance shall be paid in installments and only paid if architectural/engineering services are required. D4D shall only contract for architectural/engineering services upon approval from the City of Evanston. D4D (“Designer”) and City of Evanston (“Client”) agree as follows for the property commonly known as Fleetwood-Jourdain Community Center. Services: D4D shall review Client’s needs and requirements and shall prepare a preliminary furniture plan (if applicable), shall work with architects and engineers (if applicable), and shall use their best efforts to provide design services for the above named property. D4D will not undertake to perform any architectural, engineering or mechanical services. If needed, these services will be contracted by D4D utilizing the separate $15,000 allowance to obtain a licensed professional to perform such services. Any drawings done by D4D are not to be used for construction of any load-bearing columns, load-bearing framing, or load- bearing walls or structures or issuance of any building permit, except as otherwise provided by law. Scope of Work: D4D shall develop interior design improvements and provide interior design services for the following areas of the Fleetwood-Jourdain building: main entry, auditorium space, offices, fitness room, kitchen, and dance studio. Design elements shall include but not be limited to: floor, wall and ceiling finishes, ADA modifications, window treatments, stage area improvements, and related interior design items as determined through discussion with City staff and building user groups. I acknowledge that I have read Designs for Dignity’s policies and accept the terms. (GRANT RECIPIENT) Representative name: Representative (signature): Date: Address: Phone: Fax: E-mail: Designs for Dignity CEO (name): Jennifer Sobecki CEO’s signature: Date: 12/18/17 For office use: Received: 180 of 312 HOLD HARMLESS AGREEMENT In consideration of the services provided to the City of Evanston (“CITY”) by Designs for Dignity (“D4D”) (“the Parties”), the Parties agree to the following: INSURANCE: CITY shall maintain liability coverage throughout the project in an amount sufficient to cover its performance under this Agreement and will provide D4D with a copy of its certificate of liability insurance prior to the commencement of any project. INDEMNIFICATION: CITY hereby releases and forever discharges and agrees to hold harmless D4D and its officers, directors, members, owners, employees, volunteers, agents, representatives, independent contractors, and affiliated parties and entities of D4D (the “released parties”) from any and all liability, claims or demands of any kind and any and all costs and expenses of any kind (including without limitation attorney’s fees) incurred by or which may accrue to D4D arising out of, connected with, or in any way associated with: (1) any breach of this agreement by CITY, (2) any act, omission or negligence of CITY, its employees or agents, and (3) any accident, injury, or damage whatsoever caused to any person or entity or to the property of any person or entity, occurring at, in, on, under, around, above, adjacent to or in connection with the project (and the construction, design, operation, or management thereof) as prescribed by law. This indemnification in no way limits the immunities provided by the Illinois Local Governmental and Governmental Employees Tort Immunity Act, 745 ILCS 10/. D4D hereby releases and forever discharges and agrees to hold harmless CITY and its officers, directors, members, employees, volunteers, agents, and representatives, from any and all liability, claims or demands of any kind and any and all costs and expenses of any kind (including without limitation attorney’s fees) incurred by or which may accrue to CITY arising out of, connected with, or in any way associated with: (1) any breach of this agreement by D4D, (2) any act, omission or negligence of D4D, its employees or agents, and (3) any accident, injury, or damage whatsoever caused to any person or entity or to the property of any person or entity, occurring at, in, on, under, around, above, adjacent to or in connection with the project (and the construction, design, operation, or management thereof). WHEREOF, the Parties have caused this agreement to be executed on this 1/19/18.. For D4D: For CITY: _JENNIFER SOBECKI, CEO________ _______________________________ Print Name/ Title Print Name/ Title _______________1/19/18____________ ________________________________ Date Date 181 of 312 For City Council meeting of February 26, 2018 Item A3.12 Business of the City by Motion: Robert Crown Community Center, Library and Ice Complex Construction Manager Services Contract Award For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Erika Storlie, Assistant City Manager Lara Biggs, P.E., Bureau Chief – Capital Planning / City Engineer Subject: Robert Crown Community Center, Ice Complex and Library Construction Manager Services Contract Award (RFP 17-57) Date: February 26, 2018 Recommended Action: Staff recommends that City Council authorize the City Manager to execute a contract to provide construction management services for the Robert Crown Community Center, Ice Complex and Library (RFP 17-57) with Bulley & Andrews (1755 W. Armitage Avenue, Chicago, Illinois, 60622). The initial contract recommendation is for pre- construction services only in the amount of $41,510.00. A recommendation for construction services will occur upon successful completion of the pre-construction phase, completion of the project’s design documentation and negotiation of the construction price. Funding Source: Funding for this project will be provided from Capital Improvement Program (CIP) 2018 General Obligation Bonds (Account 415.40.4118.65515 – 616017). Livability Benefits: Built Environment: Enhance public spaces Education Arts & Community: Incorporate art and cultural resources; Provide quality education from cradle to career Health & Safety: Promote healthy, active lifestyles Background: On October 5, 2017, the City issued a Request for Proposal (RFP) to provide construction manager services for the Robert Crown Community Center, Ice Complex and Library (RCCCL). The intent of this RFP is to engage a qualified construction management firm early in the project to allow for better integration of constructability issues during design development. Further this RFP process allows the City to work in an open book format with the construction manager throughout both the pre- construction and construction phases to refine the project’s scope and better control Memorandum 182 of 312 construction costs and outcomes. Analysis: On November 7, 2018, the City received proposals from the following nine firms: Firm Address Bulley & Andrews 1755 W. Armitage Avenue, Chicago, IL Ghafari Associates, LLC 122 S. Michigan Avenue, Suite 1500, Chicago, IL Leopardo Companies, Inc. 5200 Prairie Stone Parkway, Hoffman Estates, IL James McHugh Construction Co. 1737 S. Michigan Avenue, Chicago, IL Nicholas & Associates, Inc. 1001 Feehanville Drive, Mount Prospect, IL Norcon, Inc. 661 W. Ohio Street, Chicago, IL Walsh Construction Company II, LLC 929 W. Adams Street Chicago, IL W.B. Olson, Inc. 3235 Arnold Lane, Northbrook, IL Wight Construction Services, Inc. 2500 North Frontage Road, Darien, IL A selection committee consisting of members from the Public Works Agency, Administrative Services Department, Parks Recreation and Community Services Department, Library, and Friends of the Robert Crown Center reviewed the proposals and scored the firms for project selection. A summary table of the scoring results is below. Consultant Qualifications and Expertise Project Understanding Price Organization and Completeness of Proposal Willingness to Execute City Contract M/W/EBE Participation Total Available Points 25 25 20 10 10 10 100 Bulley & Andrews 22 22 15 9 10 9 87 Ghafari 14 14 15 10 10 10 73 Leopardo 21 21 14 9 8 8 81 James McHugh 23 23 16 8 5 9 84 Nicholas 19 16 16 8 10 6 75 Norcon, Inc. 17 18 13 9 7 8 72 Walsh Construction 24 23 20 9 6 7 89 W.B. Olson, Inc. 22 21 15 9 10 7 84 Wight Construction 20 21 18 10 10 9 88 183 of 312 Following initial scoring, the selection committee interviewed the five highest ranked firms (Bulley & Andrews, James McHugh, Walsh Construction, W.B. Olson and Wight Construction) to confirm their understanding of the project and overall expertise. After the interview the committee rescored the interviewed firms with the following results: Consultant Pre-construction Fee Pre-interview Score Interview score Total Available Points 100 10 110 Bulley & Andrews $41,510.00 87 9 96 James McHugh $83,609.12 84 6 90 Walsh Construction $29,000.00 89 2 91 W.B. Olson, Inc. $50,000.00 84 6 90 Wight Construction $36,600.00 88 7 95 Based on the scoring results the selection committee recommends Bulley and Andrews for this work at an initial preconstruction services amount of $41,510.00. Assuming Bulley & Andrews completes the preconstruction services to the City’s satisfaction and construction pricing is acceptable, staff will return with a recommendation to amend this contract, adding construction services, at a future date. Staff has worked with Bulley & Andrews on prior project with successful results. Staff also checked Bulley & Andrews references and received highly favorable feedback. Multiple references for similar projects indicated Bulley & Andrews performed as dedicated, trusted partners who actively and creatively solved problems and helped to reduce construction costs. Bulley & Andrews is in compliance with the City’s M/W/EBE goal of 25% for the preconstruction phase and intends to meet the goal during the construction phase. Bulley & Andrews has also indicated a commitment towards meeting the City’s LEP requirements during the construction phase. A review of their compliance with M/W/EBE program goals is attached. Legislative History: None Attachments: Memo on M/W/EBE Compliance, dated 02/26/2018 184 of 312 RFP 17-57, Robert Crown Community Center, Ice Complex and Library Construction Manager Services, M/W/EBE Memo, 02.26.2018 To: Erika Storlie, Assistant City Manager Lara Biggs, Bureau Chief – Capital Planning / City Engineer From: Tammi Nunez, Purchasing Manager Subject: Robert Crown Community Center, Ice Complex and Library Construction Manager Services, RFP 17-57 Date: February 26, 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 Robert Crown Community Center, Ice Complex and Library Construction Manager Services, RFP 17-57, Bulley & Andrew’s total base bid is $41,510.00, and they will receive 25% credit for compliance towards the M/W/EBE goal. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE The Bowa Group 7050 S. Stony Island Avenue Chicago, IL 60649 Construction $10,540.00 X Total M/W/EBE $10,540.00 25% CC: Ashley King, Interim Chief Financial Officer / City Treasurer Memorandum 185 of 312 For City Council meeting of February 26, 2018 Item A4 Ordinance 34-O-18: Borrowing from the IEPA Loan Program For Introduction 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: Ordinance 34-O-18, Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program Date: February 15, 2018 Recommended Action: Staff recommends City Council adopt Ordinance 34-O-18 authorizing the City to borrow funds from the Illinois Environmental Protection Agency (IEPA) Public Water Supply Loan Program for the construction of the Clearwell 9 Replacement Project. Funding Source: This ordinance authorizes the City to borrow up to $25,000,000. The debt service will be paid from the Water Fund. A copy of the long-term water fund analysis is attached which includes this loan and the debt service for repayment. Livability Benefits: Built Environment: Manage water resources responsibly Climate & Energy: Improve energy and water efficiency Health & Safety: Improve emergency prevention and response, Enhance resiliency to natural and human hazards Background: The finished water storage facilities at the Evanston Water Plant serve several important functions: • Provide equalization for system operation • Meet regulatory requirements for disinfection contact time • Provide emergency storage The finished water storage facilities at the Evanston Water Plant have sufficient volume to meet all applicable regulatory requirements as well as Evanston’s goal for emergency Memorandum 186 of 312 storage. Clearwell 9, built in 1934, is an important part of achieving these goals, as it provides over half of the finished water storage capacity at the plant. A structural inspection was performed on the clearwell in 2012. Analysis showed significant deterioration and indicated that a replacement would be needed in the near future. The replacement clearwell will be constructed in approximately the same location as the existing clearwell. Analysis: The IEPA has reviewed and approved the project, as indicated in the attached letter dated January 29, 2018, and has also issued a Categorical Exclusion from a detailed environmental review of the project. The attached approval letter from IEPA indicates a number of additional requirements prior to obtaining a loan commitment. Adoption of this ordinance authorizing the City to borrow the funds is one of those requirements. Attachments: Ordinance 34-O-18 Water Fund analysis Project Location Map IEPA project approval letter dated January 29, 2018 187 of 312 2/13/2018 34-O-18 AN ORDINANCE Authorizing the City to Borrow Funds from the Illinois Environmental Protection Agency Public Water Supply Loan Program NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Legislative Statement. At the time of passage of this ordinance, the City of Evanston, Cook County, Illinois, (“City”) operates its potable water system, including all property, real, personal, or otherwise owned or to be owned by the City or under the control of the City, and used for water supply purposes, as well as for any and all further extensions, improvements, and additions to the system; however, expressly excluding property which from time to time is deemed by the City to be no longer useful or necessary to the continued effective and efficient operation of the system or extensions, improvements or additions which are at the time of construction, acquisition and installation expressly excluded from the definition of system hereunder by the City, hereinafter referred to as “System,” and in accordance with the provisions of Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois and 30 ILCS 350/1 et seq., the Local Government Debt Reform Act, hereinafter collectively referred to as the “Act.” The City Council has determined that it is advisable, necessary and in the best interests of public health, safety and welfare to improve the System. Said improvements include the following: 188 of 312 34-O-18 ~2~ Replace an existing 5.0 million gallon treated water storage tank at the Evanston Water Plant. This involves demolishing an existing storage tank and replacing it with a new concrete tank. All improvements are to be constructed in accordance with the plans and specifications prepared by the City of Evanston’s consulting engineer. All work herein described shall be referred to as the “Project”. The estimated cost of constructing and installing the Project, including engineering, legal, financial, and other related expenses is twenty five million dollars ($25,000,000) and there are insufficient funds on hand and lawfully available to pay such costs. Such costs are expected to be paid for with a loan to the City from the Illinois Environmental Protection Agency, hereinafter referred to as “IEPA,” through the Public Water Supply Loan Program, hereinafter referred to as the “Program,” said loan to be repaid from revenues of the System, and such loan is authorized to be accepted at this time pursuant to the Act. Pursuant to, and in accordance with, the provisions of the Act, the City is authorized to borrow funds from the Program in the aggregate principal amount of twenty five million dollars ($25,000,000) for the purpose of providing funds to pay the costs of the Project. The loan to the City shall be made pursuant to a Loan Agreement, including certain terms and conditions, between the City and the IEPA, SECTION 2: This Ordinance 34-O-18 shall be in full force and effect from and after its passage, approval and publication in the manner provided by law, al l pursuant to the Act and including, expressly, the home rule powers of the City pursuant to Section 6(a) of Article VII of the Illinois Constitution of 1970. SECTION 3: That it is necessary to public health, safety and welfare and in the best interests of the City to construct the Project and that the System continue to be operated in accordance with the provisions of the Act, and that for the purpose of 189 of 312 34-O-18 ~3~ constructing the Project, it is hereby authorized that funds be borrowed by the City of Evanston in an aggregate principal amount not to exceed twenty five million dollars ($25,000,000). SECTION 4: That, subject to the express provisions of this Ordinance, the City may not adopt additional ordinances or amendments which provide for any substantive or material change in the scope and intent of this Ordinance, including but not limited to interest rate, preference or priority of any other ordinance with this Ordinance, parity of any other ordinance with this Ordinance, or otherwise alter or impair the obligation of the City to pay the principal and interest due to the Program without the written consent of the IEPA. SECTION 5: That repayment of the loan to the IEPA by the City, pursuant to this Ordinance, is to be solely from the revenues derived from the System, as hereinafter provided; the loan does not constitute an indebtedness of the City within the meaning of any constitutional or statutory limitation. For the purposes hereof, “revenues” (hereinafter “Revenues”) of the System means all income from whatever source derived from the System, including investment income and the like, connection, permit and inspection fees and the like, user charges of all kinds for the use and service of the System, and including such transfers from the corporate funds or th e Water Fund of the City as the City Council shall from time to time determine through the budget and appropriation of such funds, or other proper action; but shall not include non-recurring income from the sale of property of the System, governmental or other grants or loans, and as otherwise determined in accordance with generally accepted accounting principles for municipal enterprise funds. The repayment of the loan from the Revenues 190 of 312 34-O-18 ~4~ shall in all events be made only after provision for the payment of “Operation and Maintenance Costs” of the System, hereby defined to mean all costs of operating, maintaining and routine repair of the System, including such items as wages, salaries, costs of materials and supplies, taxes, power, fuel, insurance, including all payments for such services to be made pursuant to long-term contracts for the provision of such services, but shall not include debt service of any kind, depreciation, any capital reserve requirements, and as otherwise determined in accordance with generally accepted accounting principles for municipal enterprise funds. The City hereby pledges the Revenues, after provision has been made for the payment of Operation and Maintenance Costs, to the repayment of the loan; and covenants and agrees to charge such rates and impose such fees and charges for the use and service of the System as shall be sufficient to pay in a timely manner all repayments as required on the load pursuant to the terms of the Loan Agreement. SECTION 6: That the City Council hereby authorizes acceptance of the offer of a loan through the Program, including all terms and conditions of the Loan Agreement (“Loan Agreement”), as well as all special conditions contained therein and made a part thereof by reference. The loan funds awarded shall be used solely for the purpose of the Project as approved by the IEPA in accordance with the terms and conditions of the Loan Agreement. SECTION 7: That the City Manager is hereby authorized and directed to execute the Loan Agreement with the IEPA and to negotiate any additional terms or conditions deemed to be in the best interests of the City. 191 of 312 34-O-18 ~5~ SECTION 8: That the City hereby covenants and agrees that the Revenues, after a provision is made for the payment of Operation and Maintenance Costs, are a dedicated source of funds for the repayment of the loan, as evidenced by the Loan Agreement. The City reserves the right, without limitation of any kind, to issue obligations (“Obligations”) of any kind (including bonds, notes, or other obligations by whatever name and including all loans) payable from the Revenues and prior in lien to, on a parity of lien with, or subordinate in lien to the lien on the Revenues for the repayment of the loan as provided in the Loan Agreement, as shall be determined by the City Council; provided, however, that any covenants or agreements made by the City for the benefit of the holders of such Obligations shall, at the time of the incurring of such Obligations, also be made in a similar manner for the benefit of the obligation to repay the loan as represented by the Loan Agreement. The City intends that the obligation to repay the loan as evidenced in the Loan Agreement shall bear interest as provided therein on a basis which is not tax- exempt under the provision of the Internal Revenue Code of 1986, and the officers of the City charged with the execution of the Loan Agreement shall act in accordance with this stated intent. SECTION 9: That if any section, paragraph, clause or provision of this Ordinance shall be held invalid, the invalidity of such section, paragraph, clause or provision shall not affect any of the other provisions of this Ordinance. SECTION 10: All ordinances or resolutions, or parts thereof, in conflict herewith, are hereby repealed. 192 of 312 34-O-18 ~6~ SECTION 11: As long as the City has outstanding revenue bonds payable from revenues of the System that are senior to the revenue bond authorized by this Ordinance, the City shall maintain an account, coverage and reserves equivalent to the accounts, coverage and reserves required by the outstanding ordinances. Introduced: _________________, 2018 Adopted: ___________________, 2018 Approved: ________________________, 2018 _______________________________ Stephen Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 193 of 312 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027Projected Projected Projected Projected Projected Projected Projected Projected Projected Projected ProjectedRevenues 1Evanston Retail Water Sales$7,612,485 $8,145,359 $9,041,348 $10,035,896 $10,035,896 $10,487,512 $11,169,200 $11,615,968 $11,732,128 $11,849,449 $12,323,427Wholesale Water Sales$8,634,670 $10,250,000 $11,874,384 $14,527,115 $14,891,182 $17,078,620 $17,411,968 $17,752,393 $18,100,065 $18,455,156 $18,817,844Other Operating Revenue$626,358 $686,124 $705,702 $719,648 $733,589 $748,479 $764,233 $780,297 $797,106 $814,838 $832,896IEPA Loan Proceeds (L17‐5108)$25,000,000$0$0$0$0$0$0$0$0$0$0IEPA Loan Proceeds (other projects) 2$2,657,173 $8,090,000 $5,070,000 $18,150,000 $11,400,000 $2,500,000$0$0$0$0$0Bond Proceeds$0 $5,012,358 $4,334,692 $610,094$0$0$0$0$0$0$0Total Revenues$44,530,686 $32,183,840 $31,026,127 $44,042,754 $37,060,668 $30,814,611 $29,345,401 $30,148,658 $30,629,298 $31,119,443 $31,974,167ExpensesWater OM&R$12,852,310 $14,223,317 $14,396,489 $14,817,172 $15,266,735 $15,782,269 $16,624,887 $16,972,418 $17,216,914 $17,841,446 $18,553,807Capital Improvements 3$8,062,220 $16,781,000 $11,992,000 $23,548,000 $15,526,000 $6,977,000 $4,992,000 $6,321,000 $5,254,000 $5,390,000 $6,731,000Treated Water Storage Impts (L17‐5108)$25,000,000$0$0$0$0$0$0$0$0$0$0Debt Service (Existing)$1,776,682 $1,955,080 $1,744,936 $1,640,883 $1,641,826 $1,637,591 $1,640,386 $1,643,266 $1,641,970 $1,641,451 $1,641,059Debt Service (L17‐5108) 4$0 $1,560,100 $1,560,100 $1,560,100 $1,560,100 $1,560,100 $1,560,100 $1,560,100 $1,560,100 $1,560,100 $1,560,100Debt Service (additional IEPA loans and GO bonds) $160,317 $244,578 $1,332,602 $2,476,598 $3,164,401 $3,315,235 $3,315,235 $3,315,235 $3,315,235 $3,315,235 $3,315,235Total Expenses$47,851,528 $34,764,075 $31,026,127 $44,042,754 $37,159,062 $29,272,195 $28,132,608 $29,812,020 $28,988,219 $29,748,233 $31,801,201FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 FY 2027Beginning Unrestricted Water Fund Balance$7,536,078 $4,215,235 $1,635,000 $1,635,000 $1,635,000 $1,536,606 $3,079,022 $4,291,814 $4,628,453 $6,269,532 $7,640,742Total Revenues$44,530,686 $32,183,840 $31,026,127 $44,042,754 $37,060,668 $30,814,611 $29,345,401 $30,148,658 $30,629,298 $31,119,443 $31,974,167Total Expenses$47,851,528 $34,764,075 $31,026,127 $44,042,754 $37,159,062 $29,272,195 $28,132,608 $29,812,020 $28,988,219 $29,748,233 $31,801,201Net Surplus (Deficit)($3,320,843) ($2,580,235)$0$0($98,394)$1,542,416 $1,212,792 $336,639 $1,641,079 $1,371,210 $172,966Ending Unrestricted Water Fund Balance$4,215,235 $1,635,000 $1,635,000 $1,635,000 $1,536,606 $3,079,022 $4,291,814 $4,628,453 $6,269,532 $7,640,742 $7,813,707Target Unrestricted Water Fund Balance$3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000NOTES:1.  Evanston Retail Water Sale revenue and increased revenue from the Northwest Water Commission (a component of the Wholesale Water Rates revenue line item) will be used to repay the loan.2.  Anticipated IEPA loan proceeds for all other IEPA loan funded projects (including projects already under construction prior to 2017 as well as future projects).3.  The capital improvements budget includes approximately $3.5 million for annual water main replacement (increased annually for inflation), plus additional costs for water treatment and storage improvements.4.  Conservatively estimated using the planning estimate of $33,000,000 with 1.76% interest rate and 20‐year repayment period.CITY OF EVANSTONTREATED WATER STORAGE IMPROVEMENTSPWSLP LOAN APPLICATION ‐ L17‐5108WATER FUND REVENUE AND REPAYMENT SCHEDULE194 of 312 FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 FY 2037 FY 2038Projected Projected Projected Projected Projected Projected Projected Projected Projected Projected ProjectedRevenues 1Evanston Retail Water Sales$12,323,427 $12,323,427 $12,323,427 $12,323,427 $12,323,427 $12,323,427 $12,323,427 $12,323,427 $12,323,427 $12,323,427 $12,323,427Wholesale Water Sales$19,188,316 $19,566,760 $19,953,367 $20,298,341 $20,751,885 $21,164,213 $21,585,540 $22,016,091 $22,456,096 $22,905,794 $23,365,427Other Operating Revenue$851,825 $871,753 $892,011 $912,914 $934,864 $957,461 $980,900 $1,005,516 $1,030,699 $1,056,847 $1,084,721IEPA Loan Proceeds (L17‐5108)$0$0$0$0$0$0$0$0$0$0IEPA Loan Proceeds (other projects) 2$0$0$0$0$0$0$0$0$0$0Bond Proceeds$0$0$0$0$0$0$0$0$0$0$0Total Revenues$32,363,568 $32,761,939 $33,168,805 $33,534,681 $34,010,176 $34,445,101 $34,889,867 $35,345,034 $35,810,222 $36,286,068 $36,773,574ExpensesWater OM&R$18,913,713 $19,964,201 $20,038,637 $21,192,007 $21,302,927 $22,091,139 $22,653,214 $23,428,252 $24,243,560 $25,001,552 $25,785,201Capital Improvements 3$4,976,000 $5,125,000 $6,479,000 $5,437,000 $5,600,000 $6,968,000 $5,941,000 $6,120,000 $7,503,000 $6,492,000 $6,687,000Treated Water Storage Impts (L17‐5108)$0$0$0$0$0$0$0$0$0$0$0Debt Service (Existing)$1,639,227 $1,641,463 $1,642,413 $1,573,580 $1,334,868 $1,032,857 $883,836 $615,682 $443,707 $138,587$0Debt Service (L17‐5108) 4$1,560,100 $1,560,100 $1,560,100 $1,560,100 $1,560,100 $1,560,100 $1,560,100 $1,560,100 $1,560,100 $1,560,100 $1,560,100Debt Service (additional IEPA loans and GO bonds) $3,315,235 $3,315,235 $3,315,235 $3,315,235 $3,315,235 $3,315,235 $3,315,235 $3,315,235 $3,315,235 $3,154,918 $1,510,557Total Expenses$30,404,275 $31,606,000 $33,035,385 $33,077,922 $33,113,130 $34,967,331 $34,353,385 $35,039,270 $37,065,601 $36,347,157 $35,542,858FY 2028 FY 2029 FY 2030 FY 2031 FY 2032 FY 2033 FY 2034 FY 2035 FY 2036 FY 2037 FY 2038Beginning Unrestricted Water Fund Balance$7,813,707 $9,773,000 $10,928,940 $11,062,360 $11,519,119 $12,416,165 $11,893,936 $12,430,417 $12,736,182 $11,480,803 $11,419,714Total Revenues$32,363,568 $32,761,939 $33,168,805 $33,534,681 $34,010,176 $34,445,101 $34,889,867 $35,345,034 $35,810,222 $36,286,068 $36,773,574Total Expenses$30,404,275 $31,606,000 $33,035,385 $33,077,922 $33,113,130 $34,967,331 $34,353,385 $35,039,270 $37,065,601 $36,347,157 $35,542,858Net Surplus (Deficit)$1,959,293 $1,155,940 $133,420 $456,759 $897,046($522,230)$536,482 $305,765($1,255,379) ($61,089)$1,230,716Ending Unrestricted Water Fund Balance$9,773,000 $10,928,940 $11,062,360 $11,519,119 $12,416,165 $11,893,936 $12,430,417 $12,736,182 $11,480,803 $11,419,714 $12,650,430Target Unrestricted Water Fund Balance$3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000NOTES:1.  Evanston Retail Water Sale revenue and increased revenue from the Northwest Water Commission (a component of the Wholesale Water Rates revenue line item) will be used to repay the loan.2.  Anticipated IEPA loan proceeds for all other IEPA loan funded projects (including projects already under construction prior to 2017 as well as future projects).3.  The capital improvements budget includes approximately $3.5 million for annual water main replacement (increased annually for inflation), plus additional costs for water treatment and storage improvements.4.  Conservatively estimated using the planning estimate of $33,000,000 with 1.76% interest rate and 20‐year repayment period.CITY OF EVANSTONTREATED WATER STORAGE IMPROVEMENTSPWSLP LOAN APPLICATION ‐ L17‐5108WATER FUND REVENUE AND REPAYMENT SCHEDULE195 of 312 feet meters 700 200 196 of 312 197 of 312 For City Council meeting of February 26, 2018 Item A5 Ordinance 11-O-18, Amending City Code Title 1, Chapter 8 For Introduction To: Honorable Mayor and Members of the City Council From: Grant Farrar, Corporation Counsel Subject: Ordinance 11-O-18 - Amending City Code Title 1, Chapter 8 Date: February 26, 2018 Recommended Action: City staff recommends City Council adoption of Ordinance 11-O-18 which amends Title 1, Chapter 8 of the City Code to reflect current City operations with respect to the Finance Division. Livability Benefit Innovation & Process: Support local government best practices and processes. Summary The City Code revisions provided in Ordinance 11-O-18 are necessary to reflect the current organization of City government and operations with respect to finance. Finance is no longer a separate department and is now a division within the City Manager’s Office. The Chief Financial Officer is the manager of the Finance Division and reports to the City Manager. Legislative History N/A ------------------------------------------------------------------------------------- Attachments: Ordinance 11-O-18 Memorandum 198 of 312 1/31/2018 11-O-18 AN ORDINANCE Amending City Code Title 1, Chapter 11 to Update the Chapter to Current the City Organization and Operational Functions with the Finance Division NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Title 1, Chapter 11 of the City Code of 2012 is hereby amended to read as follows: CHAPTER 11 – FINANCE DIVISION DEPARTMENT SECTION: 1-11-1. - CREATION AND COMPOSITION. There is hereby created a n executive department division of the City Manager’s Office devoted to finance and budgeting referred to as which shall be known as the Finance Division FINANCE DEPARTMENT. Theis Department Finance Division must shall be administered by the Chief Financial Officer Finance Director who shall also be is the City Treasurer Comptroller for purposes of statutory duties provided in the Illinois Municipal Code, 65 ILCS 5/1 et seq. Other members of the Finance Division shallmust be the duly appointed deputies and employees assigned thereto. 1-11-2. – CHIEF FINANCIAL OFFICER FINANCE DIRECTOR. The Chief Financial Officer Director of Finance shall be is charged with the responsibility of causing all financial records and accounts of the City to be duly kept. The accounts must shall show at all time s the financial condition of the City, including the estimated revenues, actual revenues, appropriations and expenditures of all municipal funds. He/she is responsible for filing shall, each year, in the manner required by law, file a certified copy of the tax levy ordinance with the County Clerk of Cook County, and take such actions to publish or file any related ordinances or resolutions as is required by law. 199 of 312 11-O-18 ~2~ 1-11-3. - DUTIES OF CHIEF FINANCIAL OFFICER FINANCE DIRECTOR AND CITY COMPTROLLER. (A) The Chief Financial OfficerFinance Director/City Treasurer City Comptroller shall have the must responsibly ility to safeguard, conserve and protect the financial assets of the City. (B) Custody of Books and Papers. The Chief Financial Officer Finance Director/City Treasurer Comptroller must shall have the take charge, custody and control of all deeds, leases, warrants, vouchers, books and papers, the custody and control of which is not given to any other officer. (C) Special Assessments. The Chief Financial Officer Finance Director/City Comptroller must assume shall have the accounting responsibilities associated with special assessments as determined by the Board of Local Improvements set forth in Title 7, 15, Chapter 15 7 of this Code. (D) Additional Duties. The Chief Financial OfficerFinance Director/City Comptroller /City Treasurer mustshall perform such other duties and be subject to such other rules and regulations as the City Council or the City Manager may, from time to time, provide and establish. 1-11-4. - ANNUAL AUDIT. As soon as practicable at the close of the year, and no later than six (6) months thereafter, there must shall be an audit of all accounts of the City made by a competent person authorized to act as an auditor under the laws of the State, to be designated by the City Council. Copies of such audit report mustshall be filed with the City Clerk and with the State Comptroller and in such other places as may be required by law. 1-11-5. - BUDGET POLICY. (A) Fiscal Year. The 2011 fiscal year of the C ity shall begin March 1, 2011 and close on December 31, 2011. Beginning on January 1, 2012, tThe fiscal year of the City shall commences on January 1 of each year and close s on December 31 of each year. (B) Passage of Annual Budget. The annual budget mustshall be adopted by the City Council before the beginning of the fiscal year to which it applies. Passage of the annual budget mustshall be completed in lieu of passage of the appropriation ordinance heretofore annually enacted. The annual budget mustshall be published in the manner provided in Subsection (G) below. (C) Budget ManagerOfficer. There is hereby created the office of Budget Officer. The Budget Manager Officer shall be is appointed by the City Manager and shall must perform such duties as are assigned by the City Manager and as set forth in Section 1-8-3 (D) of this Code and required by the Illinois Municipal Code . 200 of 312 11-O-18 ~3~ (D) Compilation and Contents of Budget. On or before October 31 of each year beginning in 2011, the City Manager shall must submit to the City Council an annual Municipal budget,. such This budget to must contain estimates of revenues available to the City Municipality for the fiscal year for which the budget is drafted, together with recommended expenditures for the City Municipality and all of the City’s Municipality's departments, commissions and boards. Revenue estimates and expenditure recommendations mustshall be presented in a manner which is in conformity with standard good fiscal management practices. Each fiscal year budget shallmust show the specific fund source(s) for from which each all anticipated expenditures shall be made. (E) Funds for Contingency Purpose. The annual budget may contain money set aside for contingency purposes not to exceed ten (10) percent of the total bud get. (F) Revision of Annual Budget. The Municipal Budget ManagerOfficer, subject to approval by the City Manager, shall have is granted the powerauthority to revise the budget within any separate fund as may be required. The corporate authori ties, by a vote of two-thirds (2/3) of the members then holding office, shall have the authority to may revise the budget by transferring monies from one fund to another or adding to any fund. No rRevisions of to the annual budget shall be may be presented if made increasing the budget in the event monies are not available to do so. (G) Public Hearing, Notice and Inspection of Budget. At least one public hearing shallmust be held by the City Council on the tentative annual budget prior to final action by the City Council . Notice of this hearing shallmust be given by publication in a newspaper having a general circulation in the City at least ten (10) days prior to the time of the public hearing. Copies of the tentative annual budget mustshall be made available for public inspection in printed or typewritten form in the office of the City Clerk for at least ten (10) days prior to the hearing. After said hearing, the tentative budget may be further revised and passed without further notice, inspection or hearing. (H) Abandonment. This Section may be abandoned only by a vote of two -thirds (2/3) of the corporate authorities then holding office. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this Ordinance 11-O-18 or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity must not affect other provisions or applications of this Ordinance that can be given effect without the invalid application or provision, and each invalid application of this Ordinance is severable. 201 of 312 11-O-18 ~4~ SECTION 4: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and must be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 5: Ordinance 11-O-18 is in full force and effect 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: ______________________________ W. Grant Farrar, Corporation Counsel 202 of 312 For City Council meeting of February 26, 2018 Item A6 Ordinance 32-O-18: Decreasing Class D Liquor License for Kabul House For Introduction & Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: W. Grant Farrar, Corporation Counsel Theresa Whittington, Liquor Licensing Manager & Legal Analyst Subject: Ordinance 32-O-18, Decreasing the Number of Class D Liquor Licenses for Kabul House located at 2424 Dempster Street, Evanston Date: February 12, 2018 Recommended Action: Staff recommends City Council adoption of Ordinance 32-O-18. Staff recommends suspension of the rules for Introduction and Action at the February 12, 2018 City Council meeting. Livability Benefit: Innovation & Process: Support local government best practices and processes. Summary: Ordinance 32-O-18 amends Evanston City Code of 2012 Subsection 3-4-6-(D), as amended, to decrease the number of authorized Class D liquor licenses from fifty-one (51) to fifty (50). Kabul House located at 2424 Dempster Street, Evanston is not renewing its liquor license. This Ordinance amends the City Code to reflect the decrease in Class D liquor licenses. Legislative History: N/A Alternatives: N/A ------------------------------------------------------------------------------------- Attachments: Ordinance 32-O-18 Memorandum 203 of 312 02/12/18 32-O-18 AN ORDINANCE Amending City Code Section 3-4-6-(D) to Decrease the Number of Class D Liquor Licenses from Fifty-One to Fifty (Kabul House located at 2424 Dempster Street, Evanston) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Class D of Table 1, Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: D Restaurant Liquor None $2,800 $2,800 51 50 None 11 a.m.— 1 a.m. (Mon- Thurs); 11 a.m. – 2 a.m. (Fri-Sat); 12 p.m. – 1 a.m. (Sun) SECTION 2: Subsection 3-4-6-(D) of the Evanston City Code of 2012, as amended, is hereby further amended by decreasing the number of Class D liquor licenses from fifty-one (51) to fifty (50) to read as follows: (D) CLASS D licenses, which shall authorize the retail sale in restaurants only of alcoholic liquor for consumption on the premises where sold. No such license may be granted to or retained by an establishment in which the facilities for food preparation and service are not primarily those of a "restaurant", as defined in 3- 4-1 of this Chapter. Alcoholic liquor may be sold in restaurants holding Class D licenses only during the period when their patrons are offered a complete meal. The applicant for the renewal only of such licenses may elect to pay the amount required herein semiannually or annually. Such election shall be made at the time of application. The annual single-payment fee for initial issuance or renewal of such license shall be two thousand eight hundred dollars ($2,800.00). The total fee required hereunder for renewal applicants electing to make semiannual 204 of 312 32-O-18 ~2~ payments, payable pursuant to the provisions of Section 3-4-7 of this Chapter, shall be two thousand nine hundred forty dollars ($2,940.00). No more than to fifty-one (51) (50) such license(s) shall be in force at any one (1) time. 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 without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 6: 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: ______________________________ W. Grant Farrar, Corporation Counsel 205 of 312 For City Council meeting of February 26, 2018 Item A7 Ordinance 31-O-18 Creating New Class X Liquor License For Introduction To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Subject: Ordinance 31-O-18, Amending City Code Section 3-4-6 By Creating the New Class X Liquor License Date: February 26, 2018 Recommended Action: Local Liquor Commissioner recommends City Council to adopt Ordinance 31-O-18. Livability Benefits: Economy & Jobs: Retain and expand local businesses. Summary: The City of Evanston’s (“City”) does not have annual liquor license tailored to arts and crafts studios that allow for the sale of beer and wine for on-site consumption. Drew Valko, owner of Board and Brush Creative Studio, approached the City of Evanston’s Liquor Control Review Board (“LCRB”) requesting the addition of a new annual liquor license for arts and craft studios. Ordinance 31-O-18 was prepared to allow arts and crafts studios the sale of beer and wine for on-site consumption. Particular provisions to note for the onsite consumption of beer and wine are as follows: 1. The Class X Liquor License requires licensees to provide food service where beer or wine is offered for on-site consumption. 2. Class X Liquor License holders must have at least one BASSET-certified site manager on premises whenever beer or wine is available for on-site consumption. 3. The sale of beer or wine must only take place between 12:00 p.m. to 9:00 p.m. Monday through Friday and between 11:30 a.m. to 10:00 p.m. Saturday through Sunday. 4. Licensees can serve no more than three servings of beer or wine to any person in a day. If this license class is created, Board and Brush Creative Studio would still have to submit an application to receive a Class X Liquor License and otherwise comply with all pertinent City Code requirements. Memorandum 206 of 312 Legislative History: The LCRB discussed the issues regarding the creation of a new liquor license to serve beer and wine in arts and crafts studios during the January 31, 2018 LCRB meeting. The annual X liquor license fee is one thousand five hundred dollars ($1,500.00). ------------------------------------------------------------------------------------- Attachment: Ordinance 31-O-18 Minutes of the January 31, 2018 Liquor Control Review Board meeting 207 of 312 2/12/2018 31-O-18 AN ORDINANCE Amending City Code Section 3-4-6 By Creating the New Class X Liquor License NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Table 1 of Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised to add the following: X Arts and Crafts Studio Beer/Wine None $1,500 $1,500 0 None 12 p.m. — 9 p.m. (Mon-Fri); 11:30 a.m. — 10 p.m. (Sat-Sun) SECTION 2: Subsection 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended by the enactment of a new Subsection (X) thereof, “Class X Liquor License”, to read as follows: (X) CLASS X licenses, which authorizes the sale of beer and wine for consumption at an arts and crafts studio, is limited to patrons of at least twenty-one (21) years of age. Such arts and crafts studio liquor licenses are issued subject to the following conditions: 1. An arts and crafts studio is defined as a place kept, used, maintained, advertised, or held out to the public as a place in which the public may participate in activities that include painting, ceramics, woodworking, and craft design and construction projects utilizing fibers, metals, wood, or glass. 2. The sale and service of alcoholic beverages to a patron can only be a complement and be accessory to the patron’s participation in craft-making activities. Alcoholic beverages cannot be sold or served at any time when a craft-making session is not in actual operation. 208 of 312 31-O-18 ~2~ 3. Licensees who offer servings of beer or wine for on-site consumption must provide expanded food service which includes such items as sandwiches, flatbreads, empanadas, hot dogs, salads, or other similar a la carte items to customers who are purchasing beer or wine. 4. Licensees must not provide more than three (3) servings of beer or wine to any person in a day. Each serving must not exceed five (5) fluid ounces for wine and twelve (12) fluid ounces for beer. 5. Class X licensees must have at least one (1) BASSET-certified site manager on-premises whenever beer or wine is available for on-site consumption. All persons who sell, open, pour, dispense or serve beer or wine must be BASSET certified. Class X licensees must provide food service whenever beer or wine is available for on-site consumption, in accordance with the specifications applicable to retail sale for on-site consumption. The licensee is strictly liable for complying with all provisions regarding food service. Beer or wine for retail sale for on-site consumption must be sold and dispensed only in plastic containers provided by the licensee. Beer or wine sold within the licensed premises for consumption on the premises must not be removed from the licensed premises. No alcoholic liquor will be brought onto the licensed premises or consumed on the licensed premises other than the beer or wine sold at retail. 6. The sale of beer or wine must only take place from 12:00 p.m. to 9:00 p.m., Monday through Friday and from 11:30 a.m. to 10:00 p.m., Saturday through Sunday. No beer or wine may be consumed on the premises after 10:30 p.m. on any given day. 7. Every employee of a Class X licensee who participates in the sale of beer or wine, pursuant to this license class, must be BASSET-certified. The applicant for the renewal only of such licenses may elect to pay the amount herein required semiannually or annually. Such election must be made at the time of application. The annual single payment fee for initial issuance or renewal of such license is one thousand five hundred dollars ($1,500.00). The total fee required hereunder for renewal applicants electing to make semiannual payments, payable pursuant to the provisions of Section 3-4-7 of this Chapter, is one thousand five hundred seventy five dollars ($1,575.00). No more than zero (0) such license(s) will be in force at any one (1) time. 209 of 312 31-O-18 ~3~ 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 without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 6: 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: ______________________________ W. Grant Farrar, Corporation Counsel 210 of 312 Final Page 1 of 4 C MEETING MINUTES Liquor Control Board Wednesday, January 31, 2018 11:00 a.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Room 2750 Members Present: Mayor Stephen H. Hagerty (Local Liquor Control Commissioner); Marion Macbeth; Dick Peach Members Absent: None Staff Present: Grant Farrar, Theresa Whittington Others Present: Lenice Levy (Good to Go); Dennis Levy (Good to Go); Rob Spengler (Board & Brush); Drew Valko (Board & Brush); Shannon Valko (Board & Brush); Michael binsteil (Binny’s); Kevin Gazly (Binny’s); Greg Versch (Binny’s) Presiding Member: Local Liquor Control Commissioner Stephen H. Hagerty/Mayor CALL TO ORDER The Local Liquor Control Commissioner Stephen Hagerty called the meeting to order at 11:03 a.m. NEW BUSINESS Good to Go Jamaican Cuisine, LLC dba Good to Go, 711 Howard Street Lenice Levy (LL), owner, requested approval of a class D (restaurant/liquor) liquor license. LL explained that she and her husband (Dennis Levy) purchased the building at 711 Howard street and are in the process of renovating it. For 16 years they have owned and operated Good to Go on the Chicago side of Howard street. They are long time Evanston residents and are excited to move the restaurant across the street into the renovated building on the Evanston side of Howard. Good to Go will be a full service restaurant with a private event space that can accommodate 150 people. Mayor Hagerty inquired if Good to Go has had any alcohol violations related to underage drinking at its Chicago establishment. LL responded that there have been no issues. The Local Liquor Control Commissioner asked the members if there were any further questions or concerns over the request. None were voiced. The Board recommended issuance of a liquor license to be introduced at the City Council meeting on February 12, 2018. Target Corporation, Dba Target Stores T3283, 1616 Sherman Ave Krysanna Bowery (KB), Team Leader, attended the meeting on behalf of Target and requested approval of a Class F (grocery/liquor) license. KB stated that Target wished to be a one stop shop with alcohol to cater to customer needs. She stated that most neighboring city Target stores sell alcohol. 1400 stores nationwide sell liquor. Target 211 of 312 Final Page 2 of 4 conducts extensive training of its Team Leaders on responsible sale of alcohol with a 90% and greater test score. The point of sale system in place at Target requires cashiers to obtain photo ID from all customers purchasing alcohol. Marion Macbeth reminded KB of the close proximity to NU. Mayor Hagerty asked if all cashiers are BASSET trained. KB explained that only Team Leaders are BASSET trained and cashiers undergo internal liquor training. Mayor Hagerty asked if she has had any issues with underage drinking at Target stores. KB responded that there have not been any issues in any of the stores she has worked at over the past 12 years. Mayor Hagerty reminded KB of the privilege and responsibility of having a liquor license and that there is a zero tolerance for underage drinking. The Local Liquor Control Commissioner asked the members if there were any further questions or concerns over the request. None were voiced. The Board recommended issuance of a liquor license to be introduced at the City Council meeting on February 12, 2018. Board and Brush Creative Studio, 802 Dempster Drew Valko (DV), owner, requested approval of a new liquor license classification for an Arts and Craft studio that hosts activities involving "painting, ceramics, woodworking, craft design, and construction projects utilizing fibers, metals, wood or glass" to be able to serve beer and wine to customers for on-premises consumption. He explained that Board & Brush is a franchise that hosts wood board décor workshops 3-4 nights a week and weekends. Wood is distressed at the beginning of class using drill and hammers and similar tools. These are all put away within the first 10-15 minutes of class. Classes are instructor led. The remainder of class is spent sanding, painting and staining. There are about 200 locations and the average consumption is 1-2 drinks. They are seeking beer and wine only. Mayor Hagerty characterized the business as an “experiential” business. Shannon Valko stated that it’s a social gathering experience. Dick Peach said he was not thrilled about adding yet another liquor license classification but said it is a unique application and has no issue creating a license class for it. Marion Macbeth appreciated that the distressing tools are put away early in the process. Shannon Valko stated that there are over 200 location and almost all offer alcohol. Similar new liquor license classes have been adopted in Park Ridge, Downers Grove and New Lennox. The owners of Board & Brush also own Little Beans Café in Evanston. Mayor Hagerty said he was amenable to creating a new liquor license class. Grant Farrar clarified the process and stated that the new license class would be presented to City Council first. Once the new license class is created, the applicant can submit an applicaiotn for issuance of liquor license. Mayor Hagerty reminded the applicants of he zero tolerance for underage drinking. The Local Liquor Control Commissioner asked the members if there were any further questions or concerns over the request. None were voiced. The Board recommended creation of a new liquor license classification to be introduced at the City Council meeting on February 26, 2018. Binny’s Beverage Depot, 111 Chicago Ave Mayor Hagerty shared his appreciation to Binny’s for listening to his concerns about the proposed amendments to license class K. Mayor Hagerty asked Binny’s representatives to introduce themselves and discuss the revised proposal to amend license class F-1. Michael Binstein (MB), owner, stated that Binny’s was started in 1948 212 of 312 Final Page 3 of 4 by his father. It is a private, family-owned business. It offers a range of products not currently offered in Evanston. Binny’s has been interested in opening in Evanston for 15years and feels it has finally found the right location at 111 1 Chicago Ave. Binny’s needs a big store to house its big selection. It has 30 employees on staff on a typical day. MB said the crux of the proposed F-1 changes revolve around craft beer container sizes and education and tasting seminars to customers. Smaller craft beer sizes are needed to be able to offer the best selection. He further suggests changing those sizes for all license class holders. Binny’s has nationally acclaimed educators that offer tasting seminars to customers. These sorts of seminars are currently offered at the Lincoln Park and Highland Park locations. He would like to offer similar events in the Evanston store. At the request of Mayor Hagerty, Grant Farrar (GF) summarized the differences between Classes K and F-1. GF explained that the main differences related to scale and fees. Binny’s proposal would require amendments to the existing class F -1. Craft beer container sizes have been evolving rapidly. Binny’s requested changes to container size could be extended to other license classes should they seek a similar amendment. Mayor Hagerty asked MB to discuss what sort of food products would Binny’s stock. MB said Binny’s would have a modest selection of “drink local and eat local” items. It will be a rotating selection of items from local artisans from food and liquor. It is a new and exciting category for Binny’s. The meeting was turned over to pubic comments. Eight (8) people spoke and asked questions. Some questions pertained to fees, zoning and square footage. Others included comments that class K is not appropriate; a Class E would be more appropriate; that Binny’s should not be granted any amendments; Binny’s should have to “play by the rules” and requests that Binny’s sell food items. Mayor Hagerty summarized the issues and challenges to the Class K, E and F licenses with respect to Binny’s. He noted that the issue raised about Class F businesses opening within 500 feet of each other illustrates the need to clean up conflicts that exist in the city’s liquor code since the City already has businesses that are not in compliance with that particular requirement. Mayor Hagerty asked staff and liquor board members if it has previously made modifications to liquor license classes in the past. Grant Farrar responded “many times” by applicants and prospective applicants and estimates about 50 amendments over the past eight years. He summarized the various amendments made to license class K in 2009, 2013, and 2015 at the request of current license holders. Marion Macbeth commented that many of the amendments were made at the request and benefit of small business owners and feels the double standard for a larger business is not appropriate. Dick Peach agrees and adds that at the time the Class E liquor store license was created it was restricted to downtown because liquor sales were still relatively new to Evanston. Evanston 1st Liquors was one of the very first licenses issued. The thought was that containing alcohol to downtown would allow the City to better control it. Since then, Evanston has changed a lot and it has added a lot of new liquor licenses such as boutique wine stores and distilleries and craft breweries. He feels the board must be careful not to reject new ideas just because they come from a “big box”. He feels the City should be accommodating and not shut the door on any business. Mayor Hagerty said he likes the revised focus on the Class F. He agrees with Alderman Wynne’s desire to see some uniqueness with regards to a deli, cheese, demonstration kitchen or other similar food offerings. Alderman Rainey offered that Binny’s is so different that it might benefit from a new license class. Mayor Hagerty agreed that another F category, such as an F-2 might be more appropriate. Grant Farrar offered that the comments received by email and LCRB meeting will reviewed 213 of 312 Final Page 4 of 4 and incorporated as an amendment to license class F (F-2) or a brand new license classification, depending on the direction given by the board. Presentation of an ordinance to City Council is tentatively set for February 28th to allow time for staff to review the issues and comments and to get further details from Bin ny’s regarding its specific business model. The Local Liquor Control Commissioner asked the members if there were any further questions or concerns over the request. None were voiced. The Board recommended creation of a new liquor license classification to be tentatively introduced at the City Council meeting on February 26, 2018. ADJOURNMENT The meeting was adjourned by the Local Liquor Control Commissioner Stephen H. Hagerty, Mayor at 12:28 p.m. January 31, 2018. Respectfully Submitted, Theresa Whittington Liquor Licensing Manager, Legal Department 214 of 312 For City Council meeting of February 26, 2018 Item A8 Ordinance 33-O-18 Creating New Class F-2 Liquor License For Introduction To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Subject: Ordinance 33-O-18, Amending City Code Section 3-4-6 By Creating the New Class F-2 Liquor License for a Retail Liquor Dealer/Gourmet Food and Amenity Store Date: February 26, 2018 Recommended Action: Local Liquor Commissioner and staff recommend City Council adopt Ordinance 33-O- 18. Livability Benefits: Economy & Jobs: Retain and expand local businesses. Summary: Michael Binstein, owner of Binny’s, approached the City of Evanston’s Liquor Control Review Board (“LCRB”) requesting the creation of a new liquor license at 1111 Chicago Avenue. The subject premises was previously a Whole Foods that held a Class F liquor license as a grocery store. Following LCRB consideration of the request, and the resulting discussion regarding same, staff drafted this Ordinance 33-O-18 creating the new Class F-2 license. Particular provisions to note are as follows: 1. The Class F-2 Liquor License requires licensees to provide food service where alcoholic liquor is offered for on-site consumption. 2. Class F-2 Liquor License holders must have at least one BASSET-certified site manager on premises whenever alcoholic liquor is available for on-site consumption. 3. The sale of alcoholic liquor must only take place between 8:00 a.m. to 12:00 a.m. Monday through Sunday. 4. A Class F-2 licensee must offer for sale fine cheeses, deli and gourmet food products, related accessories, baked goods or cereal grains, charcuterie, canned, refrigerated or frozen prepared food products, books and magazines, or dry goods such as stemware or glasses. Memorandum 215 of 312 Staff specifically notes that Section 4 of the Ordinance sets a goal for local preferences regarding employment and retail sale of products, as follows: SECTION 4: Any prospective applicant for a Class F-2 license must prioritize hiring Evanston residents for employment at the licensed premises, and, prioritize the retail sale of local Evanston artisan food and liquor products at the licensed premises. To differentiate this proposed license class from the Class K (Vinic, Wine Goddess, Beer on Central) licenses, consumption of alcoholic liquor is not allowed in an outdoor patio or sidewalk cafe. Ordinance 33-O-18 also eliminates the prohibition that a license holder not be within 500 feet of another Class F-1 or Class F liquor licensee. Class F-2 does not permit on-site consumption of beer or wine on the premises (except for sampling or tasting) like the Class F-1 license in place for the Green Bay Road Whole Foods. Legislative History: The LCRB discussed the issues regarding the creation of a new liquor license at the Chicago Avenue location during the January 31, 2018 LCRB meeting. This also followed a community meeting convened by Ald. Wynne regarding this issue. This Ordinance imposes similar and consistent requirements for retail liquor dealers selling gourmet food products, which are similar to the requirements for smaller wine, beer, and spirit shops. The Mayor and the LCRB indicated to current Class K licensees that they may request similar license language regarding smaller retail sale sizes as that set forth in subsections 1-3 of this Ordinance. The legislative record reflects that Class K licensees received 3 license modifications in 2013-2015 to accommodate expanding business concepts. The annual F-2 liquor license fee for initial issuance is forty thousand dollars ($40,000.00) and the renewal fee is thirteen thousand dollars ($13,000.00). ------------------------------------------------------------------------------------- Attachment: Ordinance 33-O-18 Minutes of the January 31, 2018 Liquor Control Review Board meeting 216 of 312 2/20/2018 33-O-18 AN ORDINANCE Amending City Code Section 3-4-6 By Creating the New Class F-2 Liquor License NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Legislative Statement. The Illinois Liquor Control Act, 235 ILCS 5/1-1 et seq., (the “Act”), prescribes minimum requirements to regulate liquor license establishments in the State of Illinois, and Section 5/4-1 of the Act confers authority upon the Mayor and City Council to establish such conditions, regulations and restrictions upon the issuance of local liquor licenses consistent with law as the public good and convenience require. The Mayor as Local Liquor Control Commissioner, and the Liquor Control Review Board considered the request made by Michael Binstein for creating a new liquor license class to enable a licensed establishment to be located at 1111 Chicago Avenue in Evanston. This premises has been vacant since March 2017 generating no sales tax or employment for Evanston residents. The City of Evanston Code authorizes the Mayor and City Council to create a liquor license with special conditions. Higher application and renewal fees under the proposed F-2 liquor license bear a reasonable relationship to the City’s cost of regulatio n. Under Illinois law and the Evanston City Code, the Mayor and the City Council may create new liquor license classes to account for new economic development and business models offered by a prospective liquor licensee, while at the same time, ensuring such licensee is regulated accordingly. 217 of 312 33-O-18 ~2~ SECTION 2: Table 1 of Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised to add the following: F-2 Retail Liquor Dealer/Gourmet Food and Amenity Store Liquor Liquor $40,000 $13,000 0 None 8 a.m. — 12 a.m. (Mon-Sun) SECTION 3: Subsection 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended by the enactment of a new Subsection (F-2) thereof, “Class F-2 Liquor License”, to create a new license with the following special conditions and restrictions to read as follows: (F-2) CLASS F-2 licenses, which authorizes the retail sale of packaged alcoholic liquor for consumption off premises and on the premises to persons of at least twenty- one (21) years of age. Class F-2 licenses are subject to the following conditions and limitations for the sale of alcohol, in original packages, unopened only: 1. It is unlawful for a Class F-2 licensee to sell a single container of beer for consumption off premises unless the volume of the container is greater than forty (40) fluid ounces or 1.18 liters, or, a single container of craft beer for consumption off premises unless the volume of the container is greater than ten (10) ounces or 0.296 liters. It is unlawful for a licensee to bundle, tape, package, or otherwise manipulate single containers of beer for sale as a set. Any such manipulation of packaging is a violation of this Subsection. Nothing in this Subsection is construed as prohibiting the sale of packages containing six (6) single containers of beer, including such packages consisting of various single containers of beer chosen by the consumer. 2. It is unlawful for a Class F-2 licensee to sell a single container of wine for consumption off premises unless the container is greater than 6.32 fluid ounces or 0.187 liters. 3. It is unlawful for a Class F-2 licensee to sell a single container of alcoholic liquor for consumption off premises, except beer and wine which are regulated by Subsections (F-2)(1) and (F-2)(2) of this Section, unless the container is greater than 1.69 fluid ounces or 0.050 liters. 4. The sale of alcoholic liquor at retail for off-site consumption pursuant to the Class F-2 license may begin after 8:00 a.m., Monday through Sunday. Alcoholic liquor for off-site consumption cannot be sold after the hour of 12:00 midnight on any day. 5. A Class F-2 licensee must provide a minimum of twenty thousand (20,000) square feet of production, preparation, and display area in which 218 of 312 33-O-18 ~3~ direct retail sale of food items or related products are prepared and are for sale. The gross floor area must include premises within the exterior walls of the grocery store, but does not include any outdoor patio, parking, storage or display areas. 6. A Class F-2 licensee must offer for sale fine cheeses, deli and gourmet food products, related accessories, baked goods or cereal grains, charcuterie, canned, refrigerated or frozen prepared food products, books and magazines, or dry goods such as stemware or glasses. 7. Alcoholic liquor sold in original packages and intended for consumption off the premises cannot be opened or consumed on the premises. The sale of alcoholic liquor is permitted for tasting/sampling on the premises subject to the following conditions: 8. Licensees who offer servings of alcoholic liquor for on-site tasting/sampling must provide food service such as cheese, crackers, snack food, or other similar deli-style items to customers who are tasting/sampling alcoholic liquor. 9. Wine tasting is permitted only during authorized hours of business. Licensees must not provide more than three (3) free samples, each of which must not exceed one (1) fluid ounce, to any person in a day. Licensees may sell wine samples, but the volume of any wine sample sold must not exceed six (6) fluid ounces and the total volume of all samples sold to a person in a day must not exceed twelve (12) fluid ounces. Licensees must not provide and/or sell more than a total of fifteen (15) fluid ounces of wine samples to any person in a day. 10. Beer tasting of only the beers permitted to be sold under this classification for consumption off-premises is permitted only during authorized hours of business. Licensees must not provide more than three (3) free samples, each of which must not exceed two (2) fluid ounces, to any person in a day. Licensees may sell beer samples, but the volume of any beer sample sold must not exceed twelve (12) fluid ounces and the total volume of all samples sold to a person in a day must not exceed twenty-four (24) fluid ounces. Licensees must not provide and/or sell more than a total of thirty (30) fluid ounces of beer samples to any person in a day. 11. Alcoholic spirit tasting is permitted only during authorized hours of business. Licensees must not provide more than three (3) free samples, each of which must not exceed one quarter (0.25) fluid ounce, to any person in a day. Licensees may sell alcoholic spirit samples, but the volume of any alcoholic spirit sample sold must not exceed one (1) fluid ounces and the total volume of all samples sold to a person in a day must not exceed two (2) fluid ounces. Licensees must not provide and/or sell more than a total of two and seventy-five hundredths (2.75) fluid ounces of alcoholic spirit samples to any person in a day. 12. Under no circumstance is the consumption of alcoholic liquor allowed in an outdoor patio or sidewalk cafe. 219 of 312 33-O-18 ~4~ 13. The sampling of alcoholic liquor is adjunct to the operation of a retail liquor dealer/gourmet food and amenity store, and the premises cannot be advertised or otherwise held out to be a drinking establishment. 14. Under no circumstance can the sale of alcoholic liquor take place outside of the normal business hours of the retail liquor store. 15. Class F-2 licensees must have at least one (1) BASSET-certified site manager on-premises whenever alcoholic liquor is available for on-site tasting/sampling. All persons who sell, open, pour, dispense or serve alcoholic liquor must be BASSET certified. Class F-2 licensees must provide food service whenever alcoholic liquor is available for on-site tasting/sampling. The licensee is strictly liable for complying with all provisions regarding food service. Alcoholic liquor for retail sale for on-site tasting/sampling must be sold and dispensed only in plastic containers provided by the license, and must not be removed from the licensed premises. No alcoholic liquor will be brought onto the licensed premises or consumed on the licensed premises other than the alcoholic liquor sold at retail. The applicant for the renewal only of such licenses may elect to pay the amount herein required semiannually or annually. Such election must be made at the time of application. The annual single payment fee for initial issuance of such license is forty thousand dollars ($40,000.00). The annual single payment fee for renewal of such license is thirteen thousand dollars ($13,000.00). No more than zero (0) such license(s) will be in force at any one (1) time. SECTION 4: Any prospective applicant for a Class F-2 license must prioritize hiring Evanston residents for employment at the licensed premises, and, prioritize the retail sale of local Evanston artisan food and liquor products at the licensed premises. SECTION 5: Subsection 3-4-6(F-1)(5) of the Evanston City Code of 2012, as amended, is hereby deleted in its entirety. 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 220 of 312 33-O-18 ~5~ 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. SECTION 9: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: February 26, 2018 Adopted: ___________________, 2018 Approved: __________________________, 2018 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 221 of 312 Final Page 1 of 4 C MEETING MINUTES Liquor Control Board Wednesday, January 31, 2018 11:00 a.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Room 2750 Members Present: Mayor Stephen H. Hagerty (Local Liquor Control Commissioner); Marion Macbeth; Dick Peach Members Absent: None Staff Present: Grant Farrar, Theresa Whittington Others Present: Lenice Levy (Good to Go); Dennis Levy (Good to Go); Rob Spengler (Board & Brush); Drew Valko (Board & Brush); Shannon Valko (Board & Brush); Michael binsteil (Binny’s); Kevin Gazly (Binny’s); Greg Versch (Binny’s) Presiding Member: Local Liquor Control Commissioner Stephen H. Hagerty/Mayor CALL TO ORDER The Local Liquor Control Commissioner Stephen Hagerty called the meeting to order at 11:03 a.m. NEW BUSINESS Good to Go Jamaican Cuisine, LLC dba Good to Go, 711 Howard Street Lenice Levy (LL), owner, requested approval of a class D (restaurant/liquor) liquor license. LL explained that she and her husband (Dennis Levy) purchased the building at 711 Howard street and are in the process of renovating it. For 16 years they have owned and operated Good to Go on the Chicago side of Howard street. They are long time Evanston residents and are excited to move the restaurant across the street into the renovated building on the Evanston side of Howard. Good to Go will be a full service restaurant with a private event space that can accommodate 150 people. Mayor Hagerty inquired if Good to Go has had any alcohol violations related to underage drinking at its Chicago establishment. LL responded that there have been no issues. The Local Liquor Control Commissioner asked the members if there were any further questions or concerns over the request. None were voiced. The Board recommended issuance of a liquor license to be introduced at the City Council meeting on February 12, 2018. Target Corporation, Dba Target Stores T3283, 1616 Sherman Ave Krysanna Bowery (KB), Team Leader, attended the meeting on behalf of Target and requested approval of a Class F (grocery/liquor) license. KB stated that Target wished to be a one stop shop with alcohol to cater to customer needs. She stated that most neighboring city Target stores sell alcohol. 1400 stores nationwide sell liquor. Target 222 of 312 Final Page 2 of 4 conducts extensive training of its Team Leaders on responsible sale of alcohol with a 90% and greater test score. The point of sale system in place at Target requires cashiers to obtain photo ID from all customers purchasing alcohol. Marion Macbeth reminded KB of the close proximity to NU. Mayor Hagerty asked if all cashiers are BASSET trained. KB explained that only Team Leaders are BASSET trained and cashiers undergo internal liquor training. Mayor Hagerty asked if she has had any issues with underage drinking at Target stores. KB responded that there have not been any issues in any of the stores she has worked at over the past 12 years. Mayor Hagerty reminded KB of the privilege and responsibility of having a liquor license and that there is a zero tolerance for underage drinking. The Local Liquor Control Commissioner asked the members if there were any further questions or concerns over the request. None were voiced. The Board recommended issuance of a liquor license to be introduced at the City Council meeting on February 12, 2018. Board and Brush Creative Studio, 802 Dempster Drew Valko (DV), owner, requested approval of a new liquor license classification for an Arts and Craft studio that hosts activities involving "painting, ceramics, woodworking, craft design, and construction projects utilizing fibers, metals, wood or glass" to be able to serve beer and wine to customers for on-premises consumption. He explained that Board & Brush is a franchise that hosts wood board décor workshops 3-4 nights a week and weekends. Wood is distressed at the beginning of class using drill and hammers and similar tools. These are all put away within the first 10-15 minutes of class. Classes are instructor led. The remainder of class is spent sanding, painting and staining. There are about 200 locations and the average consumption is 1-2 drinks. They are seeking beer and wine only. Mayor Hagerty characterized the business as an “experiential” business. Shannon Valko stated that it’s a social gathering experience. Dick Peach said he was not thrilled about adding yet another liquor license classification but said it is a unique application and has no issue creating a license class for it. Marion Macbeth appreciated that the distressing tools are put away early in the process. Shannon Valko stated that there are over 200 location and almost all offer alcohol. Similar new liquor license classes have been adopted in Park Ridge, Downers Grove and New Lennox. The owners of Board & Brush also own Little Beans Café in Evanston. Mayor Hagerty said he was amenable to creating a new liquor license class. Grant Farrar clarified the process and stated that the new license class would be presented to City Council first. Once the new license class is created, the applicant can submit an applicaiotn for issuance of liquor license. Mayor Hagerty reminded the applicants of he zero tolerance for underage drinking. The Local Liquor Control Commissioner asked the members if there were any further questions or concerns over the request. None were voiced. The Board recommended creation of a new liquor license classification to be introduced at the City Council meeting on February 26, 2018. Binny’s Beverage Depot, 111 Chicago Ave Mayor Hagerty shared his appreciation to Binny’s for listening to his concerns about the proposed amendments to license class K. Mayor Hagerty asked Binny’s representatives to introduce themselves and discuss the revised proposal to amend license class F-1. Michael Binstein (MB), owner, stated that Binny’s was started in 1948 223 of 312 Final Page 3 of 4 by his father. It is a private, family-owned business. It offers a range of products not currently offered in Evanston. Binny’s has been interested in opening in Evanston for 15years and feels it has finally found the right location at 111 1 Chicago Ave. Binny’s needs a big store to house its big selection. It has 30 employees on staff on a typical day. MB said the crux of the proposed F-1 changes revolve around craft beer container sizes and education and tasting seminars to customers. Smaller craft beer sizes are needed to be able to offer the best selection. He further suggests changing those sizes for all license class holders. Binny’s has nationally acclaimed educators that offer tasting seminars to customers. These sorts of seminars are currently offered at the Lincoln Park and Highland Park locations. He would like to offer similar events in the Evanston store. At the request of Mayor Hagerty, Grant Farrar (GF) summarized the differences between Classes K and F-1. GF explained that the main differences related to scale and fees. Binny’s proposal would require amendments to the existing class F -1. Craft beer container sizes have been evolving rapidly. Binny’s requested changes to container size could be extended to other license classes should they seek a similar amendment. Mayor Hagerty asked MB to discuss what sort of food products would Binny’s stock. MB said Binny’s would have a modest selection of “drink local and eat local” items. It will be a rotating selection of items from local artisans from food and liquor. It is a new and exciting category for Binny’s. The meeting was turned over to pubic comments. Eight (8) people spoke and asked questions. Some questions pertained to fees, zoning and square footage. Others included comments that class K is not appropriate; a Class E would be more appropriate; that Binny’s should not be granted any amendments; Binny’s should have to “play by the rules” and requests that Binny’s sell food items. Mayor Hagerty summarized the issues and challenges to the Class K, E and F licenses with respect to Binny’s. He noted that the issue raised about Class F businesses opening within 500 feet of each other illustrates the need to clean up conflicts that exist in the city’s liquor code since the City already has businesses that are not in compliance with that particular requirement. Mayor Hagerty asked staff and liquor board members if it has previously made modifications to liquor license classes in the past. Grant Farrar responded “many times” by applicants and prospective applicants and estimates about 50 amendments over the past eight years. He summarized the various amendments made to license class K in 2009, 2013, and 2015 at the request of current license holders. Marion Macbeth commented that many of the amendments were made at the request and benefit of small business owners and feels the double standard for a larger business is not appropriate. Dick Peach agrees and adds that at the time the Class E liquor store license was created it was restricted to downtown because liquor sales were still relatively new to Evanston. Evanston 1st Liquors was one of the very first licenses issued. The thought was that containing alcohol to downtown would allow the City to better control it. Since then, Evanston has changed a lot and it has added a lot of new liquor licenses such as boutique wine stores and distilleries and craft breweries. He feels the board must be careful not to reject new ideas just because they come from a “big box”. He feels the City should be accommodating and not shut the door on any business. Mayor Hagerty said he likes the revised focus on the Class F. He agrees with Alderman Wynne’s desire to see some uniqueness with regards to a deli, cheese, demonstration kitchen or other similar food offerings. Alderman Rainey offered that Binny’s is so different that it might benefit from a new license class. Mayor Hagerty agreed that another F category, such as an F-2 might be more appropriate. Grant Farrar offered that the comments received by email and LCRB meeting will reviewed 224 of 312 Final Page 4 of 4 and incorporated as an amendment to license class F (F-2) or a brand new license classification, depending on the direction given by the board. Presentation of an ordinance to City Council is tentatively set for February 28th to allow time for staff to review the issues and comments and to get further details from Bin ny’s regarding its specific business model. The Local Liquor Control Commissioner asked the members if there were any further questions or concerns over the request. None were voiced. The Board recommended creation of a new liquor license classification to be tentatively introduced at the City Council meeting on February 26, 2018. ADJOURNMENT The meeting was adjourned by the Local Liquor Control Commissioner Stephen H. Hagerty, Mayor at 12:28 p.m. January 31, 2018. Respectfully Submitted, Theresa Whittington Liquor Licensing Manager, Legal Department 225 of 312 For City Council Meeting of February 26, 2018 Item A9 Ordinance 20-O-18: One-Way Traffic Flow on Hurd & Central Park Adjacent to Willard School For Action To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Erika Storlie, Assistant City Manager Lara Biggs, P.E., Bureau Chief – Capital Planning / City Engineer Rajeev Dahal, Senior Project Manager - Transportation Subject: Ordinance 20-O-18, Amending City Code to Allow for One-Way Traffic Flow during Willard School Drop-Off and Pick-Up Hours on Hurd Street and Central Park Avenue Date: February 13, 2018 Recommended Action: Staff recommends City Council adoption of Ordinance 20-O-18, amending City Code Section 10-11-4, Schedule IV (A) to establish one-way south traffic on Hurd Street between Isabella Street and Park Place, and one-way north traffic on Central Park Avenue between Park Place and Isabella Street adjacent to Willard Elementary School during drop-off and pick-up hours. This Ordinance was approved for Introduction at the February 12, 2018 City Council meeting. Funding Source: Funding for signage will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2018 budget of $58,000. Livability Benefits: Built Environment: enhance public spaces and provide complete streets Health & Safety: improve emergency prevention and response Summary: Alderman Suffredin, Willard School Principal, area residents, School District 65 and City staff attended a meeting at the school on January 17, 2018 to discuss congestion and Memorandum 226 of 312 safety concerns on Hurd Street and Central Park Avenue during the school arrival and dismissal periods. Based on the discussions at the meeting and in an attempt to reduce congestion and increase safety of school children in the vicinity of Willard School, staff is recommending one-way traffic flow on Hurd Street and Central Park Avenue. Traffic on Hurd Street will be allowed only in the southbound direction and traffic on Central Park will be allowed only in the northbound direction during the during Willard School arrival and dismissal periods. This traffic technique has been used at other schools in the City to improve circulation and address congestion/safety concerns. Attachment: Ordinance 20-O-18 227 of 312 1/25/2018 20-O-18 AN ORDINANCE Amending Schedule IV(A), “ One-Way Streets,” of City Code Section 10-11-4(A), to Include Portions of Hurd Avenue and Central Park Avenue During Willard Elementary School Drop-Off and Pick-Up Hours NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Schedule IV(A), “One-Way Streets,” of Section 10-11- 4(A), of the Evanston City Code of 2012, as amended, is hereby further amended to include the following: Hurd Avenue – Isabella Street to Park Place during Willard Elementary School Drop-Off and Pick-Up hours South Only Central Park Avenue – Park Place to Isabella Street during Willard Elementary School Drop-off and Pick-Up hours North Only SECTION 2: 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 Complied Statues and the courts of the State of Illinois. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: This ordinance will be in full force and effect from and after its passage, approval and publication in the manner provided by law. 228 of 312 ~2~ SECTION 5: 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, and each invalid provision or invalid application of this ordinance is severable. Introduced:_________________, 2018 Adopted:___________________, 2018 Approved: __________________________, 2018 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid City Clerk Approved as to form: ______________________________ Grant Farrar Corporation Counsel 229 of 312 For City Council meeting of February 26, 2018 Item A10 Ordinance 10-O-18, Amending City Code to Include Civil Restitution For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Alexandra B. MacKey, Assistant City Attorney Subject: Ordinance 10-O-18, Amending City Code to Include Civil Restitution Date: February 13, 2018 Recommended Action: City staff recommends City Council adoption of Ordinance 10-O-18 to amend City Code Subsection 1-4-1, “General Penalties,” to include civil restitution by order of Court. This Ordinance was approved for Introduction at the February 12, 2018 City Council meeting. Livability Benefit Innovation & Process: Support local government best practices and processes. Summary Ordinance 10-O-18 serves to update the general penalties section of the City Code. This ordinance adds civil restitution to the penalties available for City Code violations. Civil restitution may only be ordered by a Court after a finding of guilt or a guilty plea by a defendant. The Illinois Municipal Code mandates that fines issued by a municipality are limited to seven hundred and fifty dollars ($750.00). 65 ILCS 5/1-2-1. This ordinance allows a Court to order restitution beyond the maximum fine amount. Other municipalities, such as, Arlington Heights, Champaign and Schaumburg, have similar civil restitution ordinances to recover loss or damage committed by a defendant. ------------------------------------------------------------------------------------- Attachments: Ordinance 10-O-18 Memorandum 230 of 312 1/4/2018 10-O-18 AN ORDINANCE Amending City Code Section 1-4-1, “General Penalty,” to Include Civil Restitution NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: City Code Section 1-4-1, “General Penalty,” of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 1-4-1. - GENERAL PENALTY. (A) Whenever any provision of this Code or any ordinance of the City: 1) prohibits an act or makes or declares an act unlawful or an offense; or 2) requires an act to be performed or declares the failure to perform an act to be unlawful or an offense, and the Code is silent with respect to the penalty to be imposed upon a finding of liable, the penalty shall be a fine of not less than twenty dollars ($20.00) but not more than seven hundred fifty dollars ($750.00) and/or compliance with or community service orders as specified in Subsection 11-1- 9(F) of this Code. Where applicable, each day a Code provision is found to have been violated shall constitute a separate offense and when the Code is silent as to penalty, each separate offense subjects the violator to the penalty provided for in this Subsection. (B) In addition to any fine imposed under subsection (A) of this section, a violator may be required to pay administrative costs and enforcement costs and may be ordered to cease violating and/or comply with the Code provision(s) found to have been violated and/or ordered to post a compliance bond as provided by Title 11 of this Code. The Manager of the Division of Administrative Adjudication shall establish a uniform schedule of administrative costs and enforcement costs. (C) In addition to any fine imposed under Subsection (A) of this Section, whenever a finding of guilty is entered by the Circuit Court or a plea of guilty is entered by a defendant, the Court may order a defendant to pay restitution . The Court will determine the amount and conditions of the restitution payment . 231 of 312 10-O-18 ~2~ SECTION 2: 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 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: This ordinance will be in full force and effect from and after its passage, approval and publication in the manner provided by law. SECTION 5: 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 without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. Introduced: _________________, 2018 Adopted: ___________________, 2018 Approved: __________________________, 2018 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 232 of 312 For City Council meeting of February 26, 2018 Item A11 Ordinance 26-O-18: Increasing Class F Liquor License Target Store T3283 For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: W. Grant Farrar, Corporation Counsel Theresa Whittington, Administrative Adjudication & Liquor Licensing Manager Subject: Ordinance 26-O-18, Increasing the Number of Class F Liquor Licenses for Target Corporation Dba Target Store T3283, 1616 Sherman Ave Date: February 1, 2018 Recommended Action: Local Liquor Commissioner provides a recommendation to City Council regarding the adoption of Ordinance 26-O-18. This Ordinance was approved for Introduction at the February 12, 2018 City Council meeting. Livability Benefits: Economy & Jobs: Retain and expand local businesses Summary: Ordinance 26-O-18 amends Evanston City Code of 2012 Subsection 3-4-6-(F), as amended, to increase the number of authorized Class F liquor licenses from nine (9) to ten (10), and permit issuance of a Class F license to Target Corporation Dba Target Store T3283, 1616 Sherman Ave. This license will permit Company to retail sale of alcoholic liquor in grocery stores in original packages to persons of at least twenty-one (21) years of age for consumption off the premises. Application materials were submitted by Company representative Carole Helmin. Legislative History: At the January 31, 2018 Liquor Control Review Board meeting, Company requested consideration of application for a Class F liquor license Alternatives: n/a ------------------------------------------------------------------------------------- Attachments: Ordinance 26-O-18 Application Minutes of the January 31, 2018 Liquor Control Review Board meeting Memorandum 233 of 312 02/01/18 26-O-18 AN ORDINANCE Amending City Code Section 3-4-6-(F) to Increase the Number of Class F Liquor Licenses from Nine to Ten (Target Corporation Dba Target Store T3283, 1616 Sherman Ave) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Class F of Table 1, Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: F Grocery None Liquor $35,000 $11,500 9 10 Store over 12,000 sq. ft. (product display) 8 a.m.— Midnight SECTION 2: Subsection 3-4-6-(F) of the Evanston City Code of 2012, as amended, is hereby further amended by increasing the number of Class F liquor licenses from nine (9) to ten (10) to read as follows: (F) CLASS F licenses, which shall authorize the retail sale of alcoholic liquor in grocery stores, combination stores as defined in Section 3-4-1 of this Chapter, and wholesale clubs requiring membership in original packages to persons of at least twenty-one (21) years of age for consumption off the premises. Class F licenses shall also authorize the tasting of alcoholic liquor not exceeding the limits set forth herein. 1. It shall be unlawful for a Class F licensee to sell a single container of bee r unless the volume of the container is greater than forty (40) ounces or 1.18 liters. It shall be unlawful for a licensee to bundle, tape, package, or otherwise manipulate single containers of beer for sale as a set. Any such manipulation of packaging shall be a violation of this Subsection. Nothing in this Subsection shall be construed as prohibiting the sale of packages containing six single containers of beer, including such packages consisting of various single containers of beer chosen by the consumer. 2. It shall be unlawful for a Class F licensee to sell a single container of wine unless the container is greater than sixteen (16) fluid ounces or 0.473 234 of 312 26-O-18 ~2~ liters. 3. It shall be unlawful for a Class F licensee to sell a single container of alcoholic liquor, except beer and wine which are regulated by Subsections (F)1 and (F)2 of this Section, unless the container is greater than sixteen (16) fluid ounces or 0.473 liters. 4. The sale of alcoholic liquor at retail pursuant to the Class F license may begin after 8:00 a.m., Monday through Sunday. Alcoholic liquor shall not be sold after the hour of 12:00 midnight on any day. 5. No such license may be granted to an establishment that is located within five hundred (500) feet of a licensee holding a Class F liquor license. 6. A Class F licensee shall provide a minimum of twelve thousand (12,000) square feet of production, preparation, and display area in which products are prepared and are for sale. 7. Class F licenses shall permit the tasting of samples of the alcoholic liquor permitted to be sold under this classification, on the licensed premises during authorized hours of business. No charge, cost, fee, or other consideration of any kind shall be levied for any such tasting. Licensees shall not provide more than three (3) free tastings, each of which shall not exceed one (1) fluid ounce for wine, two (2) fluid ounces for beer and one- quarter (.25) fluid ounce for distilled alcohol, to any person in a day. Licensees must have at least one (1) BASSET-certified site manager on- premises whenever offering alcoholic liquor for tastings. Licensees must provide food service when offering alcoholic liquor for tastings. The applicant for a Class F license shall pay a first year license fee of thirty-five thousand dollars ($35,000.00). Thereafter, the annual fee for a Class F license shall be eleven thousand five hundred dollars ($11,500.00). No more than nine (9) ten (10) such license(s) shall be in force at any one (1) time. 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 without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. 235 of 312 26-O-18 ~3~ SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 6: 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: ___________________, 201 8 Approved: __________________________, 2018 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 236 of 312 REDACTED 237 of 312 238 of 312 239 of 312 240 of 312 241 of 312 242 of 312 REDACTED 243 of 312 244 of 312 245 of 312 246 of 312 247 of 312 248 of 312 249 of 312 250 of 312 251 of 312 252 of 312 253 of 312 254 of 312 255 of 312 256 of 312 257 of 312 258 of 312 259 of 312 260 of 312 261 of 312 Final Page 1 of 4 C MEETING MINUTES Liquor Control Board Wednesday, January 31, 2018 11:00 a.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Room 2750 Members Present: Mayor Stephen H. Hagerty (Local Liquor Control Commissioner); Marion Macbeth; Dick Peach Members Absent: None Staff Present: Grant Farrar, Theresa Whittington Others Present: Lenice Levy (Good to Go); Dennis Levy (Good to Go); Rob Spengler (Board & Brush); Drew Valko (Board & Brush); Shannon Valko (Board & Brush); Michael binsteil (Binny’s); Kevin Gazly (Binny’s); Greg Versch (Binny’s) Presiding Member: Local Liquor Control Commissioner Stephen H. Hagerty/Mayor CALL TO ORDER The Local Liquor Control Commissioner Stephen Hagerty called the meeting to order at 11:03 a.m. NEW BUSINESS Good to Go Jamaican Cuisine, LLC dba Good to Go, 711 Howard Street Lenice Levy (LL), owner, requested approval of a class D (restaurant/liquor) liquor license. LL explained that she and her husband (Dennis Levy) purchased the building at 711 Howard street and are in the process of renovating it. For 16 years they have owned and operated Good to Go on the Chicago side of Howard street. They are long time Evanston residents and are excited to move the restaurant across the street into the renovated building on the Evanston side of Howard. Good to Go will be a full service restaurant with a private event space that can accommodate 150 people. Mayor Hagerty inquired if Good to Go has had any alcohol violations related to underage drinking at its Chicago establishment. LL responded that there have been no issues. The Local Liquor Control Commissioner asked the members if there were any further questions or concerns over the request. None were voiced. The Board recommended issuance of a liquor license to be introduced at the City Council meeting on February 12, 2018. Target Corporation, Dba Target Stores T3283, 1616 Sherman Ave Krysanna Bowery (KB), Team Leader, attended the meeting on behalf of Target and requested approval of a Class F (grocery/liquor) license. KB stated that Target wished to be a one stop shop with alcohol to cater to customer needs. She stated that most neighboring city Target stores sell alcohol. 1400 stores nationwide sell liquor. Target 262 of 312 Final Page 2 of 4 conducts extensive training of its Team Leaders on responsible sale of alcohol with a 90% and greater test score. The point of sale system in place at Target requires cashiers to obtain photo ID from all customers purchasing alcohol. Marion Macbeth reminded KB of the close proximity to NU. Mayor Hagerty asked if all cashiers are BASSET trained. KB explained that only Team Leaders are BASSET trained and cashiers undergo internal liquor training. Mayor Hagerty asked if she has had any issues with underage drinking at Target stores. KB responded that there have not been any issues in any of the stores she has worked at over the past 12 years. Mayor Hagerty reminded KB of the privilege and responsibility of having a liquor license and that there is a zero tolerance for underage drinking. The Local Liquor Control Commissioner asked the members if there were any further questions or concerns over the request. None were voiced. The Board recommended issuance of a liquor license to be introduced at the City Council meeting on February 12, 2018. Board and Brush Creative Studio, 802 Dempster Drew Valko (DV), owner, requested approval of a new liquor license classification for an Arts and Craft studio that hosts activities involving "painting, ceramics, woodworking, craft design, and construction projects utilizing fibers, metals, wood or glass" to be able to serve beer and wine to customers for on-premises consumption. He explained that Board & Brush is a franchise that hosts wood board décor workshops 3-4 nights a week and weekends. Wood is distressed at the beginning of class using drill and hammers and similar tools. These are all put away within the first 10-15 minutes of class. Classes are instructor led. The remainder of class is spent sanding, painting and staining. There are about 200 locations and the average consumption is 1-2 drinks. They are seeking beer and wine only. Mayor Hagerty characterized the business as an “experiential” business. Shannon Valko stated that it’s a social gathering experience. Dick Peach said he was not thrilled about adding yet another liquor license classification but said it is a unique application and has no issue creating a license class for it. Marion Macbeth appreciated that the distressing tools are put away early in the process. Shannon Valko stated that there are over 200 location and almost all offer alcohol. Similar new liquor license classes have been adopted in Park Ridge, Downers Grove and New Lennox. The owners of Board & Brush also own Little Beans Café in Evanston. Mayor Hagerty said he was amenable to creating a new liquor license class. Grant Farrar clarified the process and stated that the new license class would be presented to City Council first. Once the new license class is created, the applicant can submit an applicaiotn for issuance of liquor license. Mayor Hagerty reminded the applicants of he zero tolerance for underage drinking. The Local Liquor Control Commissioner asked the members if there were any further questions or concerns over the request. None were voiced. The Board recommended creation of a new liquor license classification to be introduced at the City Council meeting on February 26, 2018. Binny’s Beverage Depot, 111 Chicago Ave Mayor Hagerty shared his appreciation to Binny’s for listening to his concerns about the proposed amendments to license class K. Mayor Hagerty asked Binny’s representatives to introduce themselves and discuss the revised proposal to amend license class F-1. Michael Binstein (MB), owner, stated that Binny’s was started in 1948 263 of 312 Final Page 3 of 4 by his father. It is a private, family-owned business. It offers a range of products not currently offered in Evanston. Binny’s has been interested in opening in Evanston for 15years and feels it has finally found the right location at 111 1 Chicago Ave. Binny’s needs a big store to house its big selection. It has 30 employees on staff on a typical day. MB said the crux of the proposed F-1 changes revolve around craft beer container sizes and education and tasting seminars to customers. Smaller craft beer sizes are needed to be able to offer the best selection. He further suggests changing those sizes for all license class holders. Binny’s has nationally acclaimed educators that offer tasting seminars to customers. These sorts of seminars are currently offered at the Lincoln Park and Highland Park locations. He would like to offer similar events in the Evanston store. At the request of Mayor Hagerty, Grant Farrar (GF) summarized the differences between Classes K and F-1. GF explained that the main differences related to scale and fees. Binny’s proposal would require amendments to the existing class F -1. Craft beer container sizes have been evolving rapidly. Binny’s requested changes to container size could be extended to other license classes should they seek a similar amendment. Mayor Hagerty asked MB to discuss what sort of food products would Binny’s stock. MB said Binny’s would have a modest selection of “drink local and eat local” items. It will be a rotating selection of items from local artisans from food and liquor. It is a new and exciting category for Binny’s. The meeting was turned over to pubic comments. Eight (8) people spoke and asked questions. Some questions pertained to fees, zoning and square footage. Others included comments that class K is not appropriate; a Class E would be more appropriate; that Binny’s should not be granted any amendments; Binny’s should have to “play by the rules” and requests that Binny’s sell food items. Mayor Hagerty summarized the issues and challenges to the Class K, E and F licenses with respect to Binny’s. He noted that the issue raised about Class F businesses opening within 500 feet of each other illustrates the need to clean up conflicts that exist in the city’s liquor code since the City already has businesses that are not in compliance with that particular requirement. Mayor Hagerty asked staff and liquor board members if it has previously made modifications to liquor license classes in the past. Grant Farrar responded “many times” by applicants and prospective applicants and estimates about 50 amendments over the past eight years. He summarized the various amendments made to license class K in 2009, 2013, and 2015 at the request of current license holders. Marion Macbeth commented that many of the amendments were made at the request and benefit of small business owners and feels the double standard for a larger business is not appropriate. Dick Peach agrees and adds that at the time the Class E liquor store license was created it was restricted to downtown because liquor sales were still relatively new to Evanston. Evanston 1st Liquors was one of the very first licenses issued. The thought was that containing alcohol to downtown would allow the City to better control it. Since then, Evanston has changed a lot and it has added a lot of new liquor licenses such as boutique wine stores and distilleries and craft breweries. He feels the board must be careful not to reject new ideas just because they come from a “big box”. He feels the City should be accommodating and not shut the door on any business. Mayor Hagerty said he likes the revised focus on the Class F. He agrees with Alderman Wynne’s desire to see some uniqueness with regards to a deli, cheese, demonstration kitchen or other similar food offerings. Alderman Rainey offered that Binny’s is so different that it might benefit from a new license class. Mayor Hagerty agreed that another F category, such as an F-2 might be more appropriate. Grant Farrar offered that the comments received by email and LCRB meeting will reviewed 264 of 312 Final Page 4 of 4 and incorporated as an amendment to license class F (F-2) or a brand new license classification, depending on the direction given by the board. Presentation of an ordinance to City Council is tentatively set for February 28th to allow time for staff to review the issues and comments and to get further details from Bin ny’s regarding its specific business model. The Local Liquor Control Commissioner asked the members if there were any further questions or concerns over the request. None were voiced. The Board recommended creation of a new liquor license classification to be tentatively introduced at the City Council meeting on February 26, 2018. ADJOURNMENT The meeting was adjourned by the Local Liquor Control Commissioner Stephen H. Hagerty, Mayor at 12:28 p.m. January 31, 2018. Respectfully Submitted, Theresa Whittington Liquor Licensing Manager, Legal Department 265 of 312 For City Council meeting of January 8, 2018 Item APW1 Steps Toward Home Ownership For Discussion To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Erika Storlie, Interim Community Development Director Sarah Flax, Housing and Grants Administrator Savannah Clement, Housing Policy and Planning Analyst Subject: Steps Toward Homeownership: Update on Homeownership Resources and Small Lot Housing Date: February 20, 2018 Summary: This updates information on resources available to moderate and middle income households seeking to purchase homes in Evanston. Staff is developing a web page with information about mortgage products, pre-purchase counseling and other resources. Additional strategies to expand ownership among moderate and middle income households are also included. Discussion: Home Buyer Resources Many lower-income people seeking to purchase a home are not aware of existing programs that are designed specifically to help them achieve homeownership. To address this, staff is meeting with different mortgage lenders to identify those with expertise in mortgage products developed specifically for moderate and middle income homebuyers, and recently met with representatives from the Community Lending Team of BBMC Mortgage, a division of Bridgeview Bank Group. BBMC is an Illinois Housing Development Authority lender, as well as a Federal Home Loan Bank member; they also offer the full range of FHA mortgage products, including 203K acquisition and rehab loans. BBMC works throughout the Chicago Metropolitan area and also participates in the Cook County Home Buyer Assistance Program and the North West Housing Partnership Grant program for which some Evanston homebuyers may be eligible. Their full range of services may be found at http://dparesource.com/ Staff plans to develop a list of lenders with expertise in these specialized mortgage products that is similar to the NSP2 and DPA preferred lender lists, as well as organizations that provide credit and homebuyer counseling programs required for those loans. The webpage would be updated as new programs and mortgage products are developed. Memorandum 266 of 312 Modest Size Homes on Small Lots Staff recommends consideration of developing a Special Use to allow the development of more than one modest-size homes on small lots. Currently Evanston single family zoning districts have relatively large lot requirements for one primary dwelling unit. This limits density and drives up housing costs. More middle income ownership opportunities could be developed by encouraging moderately-sized single family homes on smaller lots. A developer would propose a plan for as specific site that would be evaluated individually. Some parameters, such as size limits to the homes, could be used to ensure that affordability goals are achieved. A recommendation could be developed for consideration by Plan Commission. A double lot at 2122 Darrow Avenue that was acquired through the City’s Neighborhood Stabilization Program 2 could be a pilot site. It is zoned R4 and a four-flat could be constructed by right. However, current zoning does not allow for multiple detached housing units on the site. ETHS Geometry In Construction In addition, an intergovernmental agreement with ETHS for the Geometry in Construction program is being developed following a meeting with ETHS staff last month and is expected to be completed for City Council review in April. 267 of 312 PLANNING & DEVELOPMENT COMMITTEE MEETING Monday, February 26, 2018 7:15 p.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston James C. Lytle Council Chambers AGENDA I. CALL TO ORDER/DECLARATION OF QUORUM: ALDERMAN WYNNE, CHAIR II. APPROVAL OF REGULAR MEETING MINUTES OF FEBRUARY 12, 2018 III. ITEMS FOR CONSIDERATION (P1) Vacation Rental License for 1827 Dobson Street City staff recommends approval of a Vacation Rental License for the property located at 1827 Dobson Street. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action (P2) Vacation Rental License for 710 Madison Street City staff recommends approval of a Vacation Rental License for the property located at 710 Madison Street. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT 268 of 312 Planning & Development Committee Meeting Minutes of February 12, 2018 7:15 p.m. James C. Lytle Council Chambers - Lorraine H. Morton Civic Center MEMBERS PRESENT: M. Wynne, A. Rainey, T. Suffredin, J. Fiske, E. Revelle, R. Rue Simmons, D. Wilson STAFF PRESENT: M. Masoncup, S. Mangum, G. Gerdes OTHERS PRESENT: PRESIDING OFFICIAL: Ald. Wynne I. CALL TO ORDER/DECLARATION OF QUORUM: ALDERMAN WYNNE, CHAIR A quorum being present, Ald. Wynne called the meeting to order at 8:00 p.m. II. APPROVAL OF REGULAR MEETING MINUTES OF JANUARY 22, 2018 Ald. Revelle moved to approve the minutes of the January 22, 2018 meeting, seconded by Ald. Rue Simmons. The committee voted unanimously 7-0, to approve the January 22, 2018 minutes. III. ITEMS FOR CONSIDERATION (P1) Resolution 10-R-18, Granting Municipal Use Exemption for Public Utility (Water Pump Station) at 2525 Church Street Staff and the Design and Project Review Committee (DAPR) recommend approval of Resolution 10-R-18 granting a Municipal Use Exception for the location of a Public Utility at 2525 Church Street in the OS Open Space District, where Public Utilities are neither a permitted or special use. For Action Betty Ester, inquired about the overall plan and timing of improvements for the facility including whether showers would be included. Ald. Rue Simmons explained that showers are not part of the plan and explained that the property would be developed in phases and there would be the opportunity for input for future improvements. Ald. Revelle moved to recommend approval of Resolution 10-R-18, seconded by Ald. Rue Simmons. The Committee voted unanimously, 7-0 to recommend approval of the item. DRAFT 269 of 312 Planning & Development Committee Meeting Page 2 of 4 Minutes of February 12, 2018 (P2) Ordinance 21-O-18, Special Use Permit for a Special Educational Institution – Public in the I2 General Industrial Zoning District The Zoning Board of Appeals and City staff recommend adoption of Ordinance 21-O-18 granting special use approval for a Special Educational Institution- Public in the I2 General Industrial Zoning District in order to operate a high-school for students with behavioral and emotional needs. The applicant has complied with all zoning requirements and meets all of the standards for a special use for this district. For Introduction Darlene Cannon, 1300 block of Pitner, stated opposition to the project noting that mostly black students would be attending the school in a mostly black neighborhood and that black neighborhoods are not given same consideration as white neighborhoods. Ald. Rue Simmons moved to recommend introduction of Ordinance 21- O-18, seconded by Ald. Fiske. The Committee voted 6-1 to Introduce Ordinance 21-O-18. (P3) Ordinance 14-O-18, Granting a Special Use for a Type 2 Restaurant, Rubie’s, at 1723 Simpson Street The Zoning Board of Appeals and City staff recommend adoption of Ordinance 14-O-18 granting special use approval for a Type 2 Restaurant, Rubies, at 1723 Simpson Street in the B1 Business District. This recommendation is conditional on the replacement of the building’s glass block windows with unobstructed transparent glass and removal of iron bars on windows and doors. The applicant has complied with all zoning requirements and meets all of the standards for a special use in this district. This Ordinance was held at committee for Introduction on January 22, 2018 until February 12, 2018. For Introduction Betty Ester, stated that she is not opposed, but concerned given the history of the previous restaurant, grocery, and now proposed restaurant. She questioned the removal of block windows since there is no city ordinance that prohibits block windows and the reason for two ADA restrooms. In response to an inquire by Ald. Wilson, Planning and Zoning Administrator Mangum distributed hard copies of a 5-year lease received the prior Friday afternoon. Ald. Wynne stated a special use is a privilege granted by the City Council based on high standards and that the applicant has not earned the privilege based on the status of legal proceedings. Ald. Wilson moved to recommend introduction of Ordinance 14-O-18, seconded by Ald. Rue Simmons. The Committee voted 0-7. The motion failed and Ordinance 14-O-18 was not Introduced. 270 of 312 Planning & Development Committee Meeting Page 3 of 4 Minutes of February 12, 2018 IV. ITEMS FOR DISCUSSION (PD1) Lakefront Policy for Private Land Staff recommends that the City Council review, discuss and provide guidance in creating potential code amendments to the City’s Floodplain Ordinance (Title 4, Chapter 13) on private shoreline protection work and the potential expansion of private lakeshore property via fill of the public waters of Lake Michigan. For Discussion Mike Vasilko inquired about the City’s interest in issue, whether it is a floodplain issue or based on property lines of private versus public. Believes there is no natural lakefront remaining and questioned the language regarding property lines. Bill McGrath, 943 Edgemere Court, applauds City for looking at issue and noted that the sand and lake lines shifts based on conditions. The lot line is defined as riparian lot line as it moves from time to time. Should use the floodplain line for purposes of setback, lot coverage and other regulations. Doreen Price, noted that the Floodplain Ordinance impacts her property even though she is not riparian. The City allowed impact to her property by fence construction, where judgement should be used. Access to property and sharing is important. Building and Inspection Services Manager Gary Gerdes made a presentation that noted previous meetings, provided suggested changes to the Floodplain Ordinance and requested guidance from the Committee. In response to an inquiry by Ald. Wilson inquired about typical improvements and the impact on neighbors, Mr. Gerdes noted that it depends on the situation. Ald. Wynne stated that neighbors should be aware of construction because of impacts to others. In response, Mr. Gerdes stated that concurrent review with other agencies was important. Ald. Wynne noted that the suggested changes are to everyone’s benefit. Ald. Revelle noted that not only do property owners need to repair, but to create new revetments due to conditions and the reasonable need to protect property. In response to an inquiry about the definition of the East property line, Mr. Gerdes stated that 35 of 42 properties have some type of seawall or sheet piling, for others the City would look at historic plats of survey. Mr. McGrath noted that his property has beachfront which is constant on a macro level despite day to day changes. Does not believe that it is necessary to project into lake to protect property and urged the City to define the shoreline and not allow projections. The City should use existing Floodplain 271 of 312 Planning & Development Committee Meeting Page 4 of 4 Minutes of February 12, 2018 Ordinance definition or create a new one. The City should protect the shoreline, not the riparian owners line. Ald. Revelle stated that although shoreline is limited, it is different at north versus south ends of Evanston and language should address both areas. Potential language could use more restrictive of seawall or rear lot line by historic surveys. Ald. Wynne summarized that direction has been given and staff will return with proposed changes to the Floodplain Ordinance. V. COMMUNICATIONS There were no communications. VI. ADJOURNMENT Ald. Wilson moved to adjourn, seconded by Ald. Rue Simmons. The meeting adjourned at 8:42 p.m. Respectfully submitted, Scott Mangum Planning and Zoning Administrator 272 of 312 For City Council meeting of February 26, 2018 Item P1 Business of the City by Motion - Vacation Rental License, 1827 Dobson St. 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 Melissa Klotz, Zoning Planner Subject: Vacation Rental License for 1827 Dobson Street Date: February 12, 2018 Recommended Action: City staff recommends approval of a Vacation Rental License for the property located at 1827 Dobson Street. 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: 1827 Dobson St. is located on the northeast corner of Dodge Ave. and Dobson St. in the R4 General Residential District. The property is one of four single-family attached (townhome) units. 1827 Dobson St. is the second unit fronting Dobson St. from west to east. The Vacation Rental will be operated by the property owner, Joan Clacken. 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. Since there are no other licensed Vacation Rentals within the immediate area, there is 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 surrounded by a mixture of single-family residences, two-flats, and multiple-family residences. 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. Memorandum 273 of 312 Page 2 of 2 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 Health and Human Services Department requires an inspection of life safety issues prior to issuing a license. Attachments: Vacation Rental License Application – submitted December 19, 2017 Explanation of Operations from Applicant Mailed Notice Aerial View of Property Vacation Rental Ordinance 50-O-13 274 of 312 Page | 1 Department of Health & Human Services 2100 Ridge Avenue Evanston, Illinois 60201-2798 Telephone : 847/448-4311 FAX: 847-448-8134 www.cityofevanston.org VACATION RENTAL LICENSE APPLICATION A property owner who seeks a Vacation Rental License shall submit a written application that contains all of the information requested below (City Code §5-9-4-(A), as amended). All vacation rentals are for a duration of less than 30 consecutive days. PLEASE FILL IN ALL SECTIONS. IF APPROPRIATE, MARK “NOT APPLICABLE” OR “N/A.” Dwelling Unit Address: PIN: Total # of dwelling units in the building: 1. Unit Owners (If a partnership, corporation, or other entity, include its name and the name of the responsible party): Names: Address including City, State, Zip Code: Phone(s): Email address(es): 2. Name of natural person twenty-one (21) years of age or older, designated by the owner as the authorized agent for receiving notices of city code violations and for receiving process, in any court proceeding or administrative enforcement proceeding, on behalf of such owner in connection with the enforcement of this code. The foregoing notwithstanding, this person may be between eighteen (18) and twenty-one (21) years of age provided that the applicant attaches, to this form, proof that said person has a valid realtor’s license issued pursuant to the Illinois Real Estate License Act, 225 ILCS 454/1-1 et seq., as amended. This person must maintain an office in Cook County, Illinois, or must actually reside within Cook County, Illinois. An owner who is a natural person and who meets the requirements of this subsection as to location of residence or office may designate himself/herself as agent: Name of Designated Agent for above purpose: Address, including City, State, ZIP: Phone(s): Email address: 3. Name of owner’s agent for the purpose of managing, controlling or collecting rents , and any other person who is not an owner but who controls such dwelling unit, if any: Name of Designated Agent for above purpose: Address, including City, State, ZIP: Phone(s): Email address: 4. Name of each company that provides an insurance policy for the dwelling unit: Address, including City, State, ZIP: Phone(s): Email address: 275 of 312 Page | 2 Inspection: A pre- approval licensing inspection for life and safety matters of the dwelling is required. All issues found during the inspection must be corrected before the issuance of a license. Notice: Each applicant must submit prior to the Planning and Development Committee, P&D, proof of mailed notices to all owners whose addresses appear on the current tax assessment list of real estate property located within radius of 250 feet of the subject property, inclusive of public streets, alleys and other public ways. The notice must include applicant’s name, the address of the subject property, the matter under consideration, and the date, time and location of the meeting of the Planning and Development C ommittee. You will be informed by the Health Department when to distribute the notices after the P & D Committee and City Council meeting date for your application is confirmed. Approval: Each application must be reviewed by P & D Committee and City Council before approval is granted. Please submit completed application and required documents to: Licensing, Dept. of Health & Human Services 2100 Ridge Ave., Evanston, IL 60201 or email to: egolden@cityofevanston.org 276 of 312 Object 1Object 2Object 3Object 4Object 5 About Airbnb: Founded in August of 2008 and based in San Francisco, California, Airbnb is a trusted community marketplace for people to list, discover, and book unique accommodations around the world — online or from a mobile phone or tablet. Whether an apartment for a night, a castle for a week, or a villa for a month, Airbnb connects people to unique travel experiences, at any price point, in more than 65,000 cities and 191 countries. And with world-class customer service and a growing community of users, Airbnb is the easiest way for people to monetize their extra space and showcase it to an audience of millions. Summary of 1827 Dobson St Property Rental: This beautifully designed townhome with 1-2 bedroom and 1.5 bathroom (total access) comes fully furnished with all the basic amenities for daily, weekly or monthly stays. Outdoor ameneities will also be available for summer family gatherings. 277 of 312 How to be an Airbnb host 1 Create your listing It’s free and easy to create a listing on Airbnb. Describe your space, how many guests you can accommodate, and add photos and details. Our pricing tool can recommend competitive rates, but what you charge is always up to you. Object 7Object 8Object 9Object 10Object 11Object 12 2 Welcome guests Get to know guests before arrival by messaging them on our platform. Most hosts clean the spaces guests can use, and provide essentials like clean sheets, towels, and toilet paper. You can greet guests in person with a key or just send them a door code. Object 13Object 14Object 15Object 16Object 17Object 183 Get paid Airbnb’s secure payment system means you never have to deal with money directly. Guests are charged before arrival, and you are paid automatically after check in, minus a 3% service fee. You can be paid via PayPal, direct deposit, or international money wire, among other ways. Object 19Object 20Object 21Object 22Object 23Object 24 278 of 312 Safety on Airbnb $1,000,000 Host Guarantee In the rare event of accidental damage, the property of every Airbnb host is covered up to a million dollars. It’s peace of mind at no extra charge. Host Protection Insurance If your guests get hurt or cause property damage, our Host Protection Insurance protects you from liability claims up to a million dollars, included free for every Airbnb host. Airbnb is built on trust All Airbnb travelers must submit a profile photo and verify their phone & email. Hosts can also require a government ID. Guests and hosts each publish reviews after check out keeping everyone accountable and respectful. Object 25Object 27Object 28Object 29 Frequently asked questions Getting Started Can I share my home on Airbnb? You can learn about local laws and rules and get advice on hosting responsibly in Airbnb’s online Help Center. 279 of 312 Who can be an Airbnb host? It’s easy to become an Airbnb host in most areas, and it’s always free to create a listing. Entire apartments and homes, private rooms, treehouses, and castles are just a few of the properties hosts have shared on Airbnb. For more details on what’s expected of hosts, check out Airbnb’s community standards, which revolve around safety, security, and reliability, and hospitality standards, which help hosts earn great guest reviews. Does Airbnb screen guests? Airbnb verifies some information about guests and hosts to help make our community a safer place for everyone. That includes requiring a profile photo, confirmed phone number, and confirmed email address. As a host, for added security, you can also ask potential guests to provide an official ID and complete Airbnb’s Verified ID process. Earnings How should I price my listing on Airbnb? What you charge is always up to you, but we do provide tips to help make your space more competitive. When you create a listing on Airbnb, we suggest a price for your property based on your location and other factors. You can set nightly, weekly, and/or monthly rates. Our Smart Pricing tool can help you get the most from your Airbnb. How do Airbnb payments work? All payments are processed securely through Airbnb’s online payment system. Guests are charged when a reservation is made, and hosts are paid 24 hours after check-in. How you’re paid is up to you: You can set up direct deposit, PayPal, or a number of other options. Does Airbnb provide any insurance for hosts? Accidents are rare on Airbnb, but just in case, we’ve got your back. Our Host Guarantee 280 of 312 provides up to $1,000,000 of coverage in case property damage occurs, and our Host Protection Insurance provides liability coverage for up to $1,000,000, for every listing. We also offer 24/7 host support—because your peace of mind is priceless. 281 of 312 282 of 312 1827 Dobson St. City of Evanston IL, Imagery courtesy Cook County GIS User drawn points Tax Parcels January 12, 2018 0 0.008 0.0160.004 mi 0 0.01 0.020.005 km 1:500 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 2016 City of Evanston283 of 312 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) 284 of 312 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. 285 of 312 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; 286 of 312 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) 287 of 312 For City Council meeting of February 26, 2018 Item P2 Business of the City by Motion - Vacation Rental License, 710 Madison St. 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 Melissa Klotz, Zoning Planner Subject: Vacation Rental License for 710 Madison Street Date: January 22, 2018 Recommended Action: City staff recommends approval of a Vacation Rental License for the property located at 710 Madison Street. The Vacation Rental meets all of the Standards and Procedures for license approval. This item was continued at the Planning & Development meeting on January 22, 2018 to February 26, 2018. Livability Benefits: Built Environment: Support housing affordability Economy & Jobs: Retain and expand local businesses Summary: 710 Madison St. is located on the south side of Madison St. between Custer Ave. and Sherman Ave. in the R2 Single Family Residential District. The property features a two- family residence. Both units are proposed as Vacation Rentals. The Vacation Rental will be operated by the property owner, Rachelle Kanuk. 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. Since there are no other licensed Vacation Rentals within the immediate area, there is 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 two-family residences. 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. Memorandum 288 of 312 Page 2 of 2 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 features a driveway with open parking where at least four vehicles can tandem park if necessary. Additionally, the Health and Human Services Department requires an inspection of life safety issues prior to issuing a license. Attachments: Vacation Rental License Application – submitted November 7, 2017 Explanation of Operations from Applicant Notice to Neighbors Aerial View of Property Vacation Rental Ordinance 50-O-13 289 of 312 290 of 312 291 of 312 292 of 312 710 Madison St Aerial imagery courtesy Cook County GIS User drawn points Tax Parcels December 20, 2017 0 0.008 0.0160.004 mi 0 0.01 0.020.005 km 1:500 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 2016 City of Evanston293 of 312 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) 294 of 312 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. 295 of 312 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; 296 of 312 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) 297 of 312 For City Council meeting of February 26, 2018 Item P3 Ordinance 21-O-18 Application for a Special Use for a Special Educational Institution- Public 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 Meagan Jones, Neighborhood and Land Use Planner Subject: Ordinance 21-O-18, Granting a Special Use for a Special Educational Institution- Public at 1233-35 Hartrey Avenue Date: January 30, 2018 Recommended Action The Zoning Board of Appeals and City staff recommend adoption of Ordinance 21-O-18 granting special use approval for a Special Educational Institution- Public in the I2 General Industrial Zoning District in order to operate a high-school for students with behavioral and emotional needs. The applicant has complied with all zoning requirements and meets all of the standards for a special use for this district. This Ordinance was approved for Introduction at the February 12, 2018 City Council meeting. Livability Benefits Education, Arts & Community: Provide quality education from cradle to career. Economy & Jobs: Expand job opportunities. Summary The applicant proposes to operate a Special Educational Institution- Public for students with behavioral and emotional needs. The school would start with approximately 22 students with the potential to expand to up to 40 students. The school would create 12 new jobs (teachers and staff) with possible expansion to up to 15-18 positions. The School would operate between the hours 8:00 a.m. and 3:00 p.m. with the possibility of expanding hours in the future. There are 6 parking spaces in front of the tenant space that will be designated for the school’s use; this includes 3 visitor parking spaces, 2 drop-off spaces and 1 ADA compliant space. The building owner also owns parking lots on the south side of Dempster Street between Hartrey Avenue and Pitner Avenue which will be used for teacher and staff parking. A school bus will be utilized for some students with special educational needs and two safety officers will be onsite to direct traffic. Memorandum 298 of 312 The interior space includes classrooms, offices, locker area and a multipurpose room. Food will be delivered to the site and not prepared at this location. SITE PLAN: During the DAPR (Design and Project Review) Committee meeting the Committee noted ramps and other entrances would be reviewed in further detail for ADA compliance as part of the building permit process. ETHS intends to add signage to the building. The Committee voted unanimously to recommend approval of the proposed Special Use with conditions related to employee parking, bike parking and improvements to the parking area (including sealcoating, striping and signage). Comprehensive Plan The Evanston Comprehensive General Plan encourages the adaptive reuse of existing structures and vacant, blighted properties. The Comprehensive Plan also calls for recognizing the benefits of mixing residential, commercial and institutional uses in neighborhoods in addition to maintaining the appealing character of Evanston’s neighborhoods while guiding their change. The proposed use could also lend itself to the goal of supporting and encouraging efforts at employment assistance and linkages. The Comprehensive Plan specifically includes: Objective: Maintain the appealing character of Evanston’s neighborhoods while guiding their change. Policy: Encourage creative adaptive reuse of properties available for redevelopment using zoning standards and the Design & Project 299 of 312 Review process. Objective: Recognize the benefits of mixing residential, commercial and institutional uses in neighborhoods. Policy: Promote employment linkages and open communication between neighborhood residents and local employers. Policy: Minimize the adverse effects of such circumstances as traffic and parking congestion or incompatible hours of operation as part of City technical assistance or zoning/site plan review of businesses and institutions proposing expansion or relocation to sites adjacent to residential areas. Objective: Support and encourage efforts at employment assistance and linkages. Policy: Promote linkages between local schools and local employers that help Evanston students become competitive members of the workforce. The proposed educational institution will occupy a currently vacant space within a mixed-use building, improve the aesthetics of that property, and provide an appropriate use for the neighborhood. Legislative History January 23: The ZBA unanimously recommended approval of the special use for a Special Educational Institution- Public at 1233-35 Hartrey, with the following conditions: 1. Hours of operation shall not exceed 6am – 10pm, Monday through Friday. 2. Employees must park in the parking lot on the southwest Corner of Dempster Street and Hartrey Avenue. 3. Applicant agrees to install signage indicating where on-site parking spaces are located on the Subject Property 4. Bicycle parking spaces for twelve bicycles must be located on the Subject Property. 5. There shall not be on-street drop-off of students from passenger vehicles. 6. Applicant agrees to make parking lot improvements including sealcoating and striping. 7. Applicant agrees to install School Zone signage. 8. Substantial compliance with documents and testimony on record. Attachments Proposed Ordinance 21-O-18 January 23, 2018 ZBA Draft Meeting Minutes Excerpt ZBA Findings January 23, 2018 ZBA Packet https://www.cityofevanston.org/home/showdocument?id=35412 300 of 312 1/26/2018 21-O-18 AN ORDINANCE Granting a Special Use Permit for a Special Educational Institution – Public in the I2 General Industrial Zoning District (“Evanston Township High School”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on January 23, 2018, pursuant to proper notice, to consider case no. 17ZMJV-0109, an application filed by Evanston Township High School (the “Applicant”), lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 1233-35 Hartrey Avenue (the “Subject Property”) and located in the I2 Zoning District, for a Special Use Permit to establish, pursuant to Subsection 6-14-3-3 of the Evanston City Code, 2012, as amended (“the Zoning Ordinance”), a Special Educational Institution - Public, “Evanston Township High School,” 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 Special Educational Institution - Public 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 February 12, 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. 17ZMJV-0109; and 301 of 312 21-O-18 ~2~ WHEREAS, at its meetings of February 12, 2018 and February 26, 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 Special Educational Institution - Public on the Subject Property as applied for in case no. 17ZMJV-0109. SECTION 3: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the Applicant’s Special Use Permit, violation of any of which shall constitute grounds for penalties or revocation of said Permit pursuant to Subsections 6-3-10-5 and 6-3-10-6 of the Zoning Ordinance: A. Compliance with Applicable Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with: all applicable legislation; the Applicant’s testimony and representations to the ZBA, the P&D Committee, and the City Council; and the approved plans and documents on file in this case. B. Hours of Operation: The Applicant may operate the Special Educational Institution - Public authorized by this ordinance only between the hours of 6:00 a.m. and 10:00 p.m. on any given Monday through Friday. C. Employee Parking: Employees must park offsite in the parking lot on the southwest corner of Dempster Street and Hartrey Avenue during the hours of operation. D. On-Site Parking Space Signage: The Applicant agrees to install signage indicating where the on-site parking spaces are located on the Subject Property. E. Bicycle Parking Spaces: The Applicant agrees to install twelve (12) bicycle parking spaces on the Subject Property. 302 of 312 21-O-18 ~3~ F. Parking Lot: The Applicant agrees to make all parking lot improvements and complete all sealcoating and striping prior to opening. G. School Zone Signage: The Applicant agrees to install School Zone signage. H. Student Drop-Off: The Applicant agrees that there must not be on-street drop- off of students from passenger vehicles. I. 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. 303 of 312 21-O-18 ~4~ Introduced: _________________, 2018 Adopted: ___________________, 2018 Approved: __________________________, 2018 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 304 of 312 21-O-18 ~5~ EXHIBIT A LEGAL DESCRIPTION PARCEL 1: THAT PORTION OF THE NORTH ½ OF THE NORTH EAST ¼ OF THE NORTH W EST ¼ OF SECTION 24, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN LYING W EST OF THE RIGHT OF W AY OF THE CHICAGO AND NORTHWESTERN RAILWAY (EXCEPT THE NORTH 33 FEET THEREOF AND EXCEPT THE W EST 33 FEET THEREOF DEDICATED FOR ST) LOTS 1, 2, 3, AND THE NORTH ½ OF LOT 4; LOT 23 (EXCEPT THE SOUTH 7 FEET THEREOF) AND ALL OF LOT 24, TOGETHER WITH THE VACATED ALLEY LYING BETWEEN SAID LOTS 1, 2, 3, AND LOTS 22, 23 AND 24 ALSO VACATED CRAIN ST LYING NORTH OF AND ADJOINING SAID LOTS 1 AND 24 AND ALL OF VACATED GREY AVENUE LYING EAST OF AND ADJOINING SAID LOTS 1,2,3, AND THE NORTH ½ OF LOT 4 AND LYING W ESTERLY OF THE RIGHT OF WAY OF THE CHICAGO AND NORTHWESTERN RAILWAY, ALL IN BLOCK 2 OF GROVER AND PITNER’S ADDITION TO EVANSTON, A SUBDIVISION OF THE SOUTH W EST ¼ OF THE NORTH EAST ¼ OF THE NORTH WEST ¼ OF SECTION 24, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN IN THE CITY OF EVANSTON, IN COOK COUNTY, ILLINOIS PARCEL 2: LOTS 44, 45, 46, 47, AND 48 IN RUTT’S SUBDIVISION OF BLOCK 1 IN PITNER’S AND SON’S THIRD ADDITION TO EVANSTON, BEING A SUBDIVISION OF NORTH W EST ¼ OF THE NORTH WEST ¼ OF SECTION 24, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS PARCEL 3: LOTS 1, 2, 3, 4, 5, 6, AND 7 IN RUTT’S RESUBDIVISION OF BLOCK 1 IN PITNER AND SON’S THIRD ADDITION TO EVANSTON BEING A SUBDIVISION OF THE NORTH W EST ¼ OF THE NORTH W EST ¼ OF SECTION 24, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS PARCEL 4: LOTS A, B, C, AND D IN OWNER’S RESUBDIVISION OF LOTS 8, 9, 10, 11, AND 12 IN RUTT’S RESUBDIVISION OF BLOCK 1 IN PITNER AND SONS 3RD ADDITION TO EVANSTON BEING A SUBDIVISION OF THE NORTH W EST ¼ OF THE NORTH W EST ¼ OF SECTION 24, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS PIN: 10-24-103-001-0000 COMMONLY KNOWN AS: 1233-35 Hartrey Avenue, Evanston, Illinois. 305 of 312 Page 1 of 4 Zoning Board of Appeals DRAFT NOT APPROVED MEETING MINUTES ZONING BOARD OF APPEALS Tuesday, January 23, 2018 7:00 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Lisa Dziekan, Mary Beth Berns, Myrna Arevalo, Mary McAuley, Kiril Mirintchev, Violetta Cullen Members Absent: Scott Gingold 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 1233-1235 Hartrey Ave. ZBA 17ZMJV-0109 Evanston Township High School submits for a Special Use for a Special Educational Institution- Public in the I2 General Industrial Zoning District in order to operate a high- school for students with behavioral and emotional needs (Zoning Code Section 6-14-3- 3). The Zoning Board of Appeals makes a recommendation to City Council, the determining body for this case. Mr. Mangum read the case into the record. Mary Rodino, CFO for ETHS, explained the proposal:  Students are currently transported out of the district.  The District explored multiple Evanston properties including Shore School, which needed repairs.  22 students will be brought back to the community by locating at 1233-1235 Hartrey, as well as 12-18 full time staff positions.  The layout of the space works well and an architect has been consulted.  The location is 3 blocks from ETHS which will allow students to transition to the main campus for activities. Ms. McAuley asked the applicant to expand on the size of the building and other uses and businesses in the building and area. Ms. Rodino responded:  There is warehouse space contiguous to the proposed school space.  Rimland Services is to the north and is not a concern.  Other uses include Sammic restaurant supply distribution.  There is no manufacturing immediately adjacent to the proposed school space.  A meeting was conducted on January 9, 2018 with Alderman Braithwaite and 6 attendees from the surrounding area. 306 of 312 Page 2 of 4 Zoning Board of Appeals  DAPR Committee had concerns about public parking. There are 120 spaces at Hartrey/Dempster that are only 50% utilized. Staff and visitors will park in off-site lots.  There will not be any outdoor activities. All physical education components will occur indoors. Extra-curricular activities will occur at the main ETHS campus.  Bicycle parking will be added, some students drive, some students walk, and transportation will be provided if necessary – likely with one 14-passenger bus for drop off and one for pick up.  Anticipate 22 students and not more than 40 students.  Some deliveries will be made to the space via the loading dock to the north.  The school will function with a closed campus with no student travel during the day.  Security officers will be present during the day. Ms. Cullen noted there was a truck located at the adjacent business at 1pm when she went by the property. Ms. Rodino responded that the truck is not observed often. Ms. Cullen asked about the myriad of uses at the property, and Mr. Mangum explained text amendments have allowed some additional uses in Industrial Districts over time, some existing businesses are legally nonconforming, and Goldfish Swim School obtained a special use for commercial indoor recreation. Ms. Rodino noted the use of the property has changed over time. There are other uses within the building that are for kids. Mr. Mirintchev inquired about ADA compliance and the parking lot, and Ms. Rodino responded:  There are ramps at the front so the entrance is ADA compliant.  Parking spaces are deep but will not be used for tandem parking.  Safety staff will enforce the parking.  Distance between entrances is compliant and both suites are fully sprinkled to meet the minimum travel distance and separation between the two doors.  Current door to the adjacent space will be infilled.  10 year lease signed.  14-student van will be parked at ETHS, but vans may use the drop-off spaces. Chair Berns asked how the applicant will ensure there are no drop-offs on the west side of the street, and the applicant responded safety staff will be on site directing drop-offs and the bus drop-off on the street with the stop arm out. Chair Berns asked how quickly enrollment will get to 40 students and what the long- term goal of the space is, and the applicant responded:  There will be 22 students to start, and a few will be added each year.  The ultimate goal is to transition kids back to the main campus.  Hope to stay at the site for more than 10 years.  Currently 92 students are served off-campus, which is down from the peak of 130 students. A lot of money is currently spent using other facilities for these students.  Food deliveries will be made by a cargo van once per day from the ETHS kitchen. 307 of 312 Page 3 of 4 Zoning Board of Appeals  Patching and repair of parking lot and curb will be done, exterior doors will be replaced, wall signage is proposed, and signage will be provided for the ETHS parking and three adjacent tenants.  Hours of operation will be 8:15am – 3pm for the Director of Special Education and 8am – 4pm for teachers. Evening events are not currently planned other than occasional open houses. Ms. Dziekan asked if there has been communication with parents about the proposal, and the applicant responded not yet, but anticipate most will be favorable. Darlene Cannon, 1317 Pitner Ave., stated the facility will be used for behavior disorder students and mostly minorities, but the school told the public it will be used for white kids from Highland Park. The process is not fair since property owners were not notified of the text amendment. Betty Ester, 1921 Dewey Ave., explained school zone crime is an issue for the police and citizens. Trisha Connolly, 908 Greenwood St., stated a text amendment should be noticed to residents and the issue should be taken up with the City Manager. Tasha Finely, 1915 Pitner, asked why the students cannot be served at ETHS? Kiera Kelly, 2436 Orrington Ave., stated she has concerns and the case should be re- noticed. Mr. Mangum noted there is no mailed notice requirement for text amendments, but both the text amendment and special use are noticed in the Evanston Review newspaper. The ZBA deliberated: Ms. McAuley explained she understands the community concerns but the use is consistent with other uses in this I2 District. Ms. Dziekan added that she understands the notice concerns, and that students are best served in their own community philosophically, and the applicant addressed concerns that were raised. Mr. Mirintchev stated he is in support of the proposal and is okay with the location as long as ample signage is provided and safety personnel are on the street in the mornings. Ms. Cullen stated she agrees that the location is appropriate since it is near the high school and other child oriented uses, but would prefer more community support. Ms. Arevalo stated she supports the project. Chair Berns noted she agrees with the Board’s comments, and the proposal will being money and kids back into the community. 308 of 312 Page 4 of 4 Zoning Board of Appeals The Standards for Special Use were addressed: 1. Yes 2. Yes 3. Yes 4. Yes 5. Yes 6. Yes 7. Yes 8. Yes 9. Yes Ms. Cullen motioned to recommend approval of the special use with the following conditions: 1. Employees shall park off-site. 2. Signage for parking spaces is required. 3. 12 bicycle parking spaces are required. 4. The parking lot shall be improved including patching, sealcoating and striping. 5. Street drop-off is prohibited. 6. School zone signage shall be added. 7. Hours of operation shall not exceed 6am – 10pm. 8. The project shall be developed in substantial compliance with the documents and testimony on record. The motion was seconded by Ms. McAuley and unanimously approved. Other Business There was no other business. Discussion There was no additional discussion. The meeting adjourned at 8:29pm. 309 of 312 P LANNING AND Z ONING D IVISION 847-448-8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 FF II NN DD II NN GG SS FOR STANDARDS OF SS PP EE CC II AA LL UU SS EE PP EE RR MM II TT SS In the case of After conducting a public hearing on January 23, 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 6-0 (B) It is in keeping with purposes and policies of the adopted comprehensive general plan and the zoning ordinance as amended from time to time; ___X___Met _____Not Met Vote 6-0 (C) It will not cause a negative cumulative effect, when its effect is considered in conjunction with the cumulative effect of various special uses of all types on the immediate neighborhood and the effect of the proposed type of special use upon the city as a whole; ___X___Met ____Not Met Vote 6-0 (D) It does not interfere with or diminish the value of property in the neighborhood; ___X___Met ____Not Met Vote 6-0 (E) It can be adequately served by public facilities and services ___X___Met ____Not Met Vote 6-0 Case Number: 17ZMJV-0109 Address or Location: 1233-35 Hartrey Ave. Applicant: Evanston Township High School, Lessee Proposed Special Use: Special Educational Institution- Public in the I2 General Industrial District 310 of 312 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 6-0 (G) It preserves significant historical and architectural resources; ______Met _____Not Met NA (H) It preserves significant natural and environmental features; and ______Met _____Not Met NA (I) It complies with all other applicable regulations of the district in which it is located and other applicable ordinances, except to the extent such regulations have been modified through the planned development process or the grant of a variation. ___X___Met _____Not Met Vote 6-0 and based upon these findings, and upon a vote __6__ in favor & __0__ against Recommends to the City Council ____ approval without conditions ____ denial of the proposed special use with conditions: __X_ approval with conditions: 1. Hours of operation shall not exceed 6:00am – 10:00pm on any Monday through Friday. 2. Employees must park offsite in the parking lot on the southwest corner of Dempster Street and Hartrey Avenue during the hours of operation. 3. The Applicant shall install signage indicating where the on-site parking spaces are located on the Subject Property. 4. The Applicant shall install twelve (12) bicycle parking spaces on the Subject Property. 5. The Applicant shall make all parking lot improvements and complete all sealcoating and striping prior to opening. 6. The Applicant shall install School Zone signage. 7. There must not be on-street drop-off of students from passenger vehicles. 8. Substantial compliance with the documents and testimony on record. Attending: Vote: Aye No ___X__ Mary Beth Berns __X__ ____ ___X___ Myrna Arevalo __X__ _ __ _______ Scott Gingold _____ ____ 311 of 312 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 ___X___ Violetta Cullen __X__ ____ ___X___ Lisa Dziekan __X__ _ ___ ___X___ Mary McAuley __X__ _ ___ ___X___ Kiril Mirintchev __X___ _ __ 312 of 312