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HomeMy WebLinkAbout11.27.17 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, November 27, 2017 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 Revelle (II) Mayor Public Announcements and Proclamations (III) City Manager Public Announcements Tobacco and Smoking Cessation Awareness (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 360 City Council Agenda November 27, 2017 Page 2 of 10 (VI) Special Orders of Business SPECIAL ORDERS OF BUSINESS (SP1) Ordinance 128-O-17: City of Evanston 2017 Tax Levy Staff requests adoption of Tax Levy Ordinance 128-O-17, which levies the annual property tax for General Fund Operations, Illinois Municipal Retirement Fund (IMRF), Police and Fire Pension Funds, and the General Assistance Fund totaling $30,101,219. The corresponding total for 2016 Levy was $29,670,870. This change results in a net increase of $430,349 or 1.45% from last year’s levy. For Action (SP2) Ordinance 129-O-17: Special Service Area #4 2017 Tax Levy Staff requests adoption of Tax Levy Ordinance 129-O-17, which levies the annual property tax for Special Service Area #4 in the amount of $377,551. This represents an increase of 14.6% over the 2016 Levy of 329,592 as extended For Action (SP3) Ordinance 130-O-17: Special Service Area #6 2017 Tax Levy Staff requests adoption of Tax Levy Ordinance 130-O-17, which levies the annual property tax for Special Service Area #6 in the amount of $225,510. This represents a 5.2% increase over the 2016 Levy as extended. For Action (SP4) Ordinance 131-O-17: Evanston Library Fund 2017 Tax Levy The Library Board requests adoption of Tax Levy Ordinance 131-O-17, which levies the annual property tax for the Evanston Public Library in the amount of $6,965,750 as extended. This represents an increase of 8.6% over the 2016 Levy of $6,412,610 as extended. For Action (SP5) Ordinance 132-O-17: Solid Waste Fund 2017 Tax Levy Staff requests introduction of Tax Levy Ordinance 132-O-17, which levies the annual property tax for the Solid Waste Fund in the amount of $418,367. For Action 2 of 360 City Council Agenda November 27, 2017 Page 3 of 10 (SP6) Ordinance 122-O-17, Amending City Code Title 2, Chapter 3, Standardizing Home Rule Taxes for Due Dates, Deductions Provided, and Late Fees Assessed Staff recommends City Council adopt Ordinance 122-O-17, amending portions of the City Code to standardize home rule taxes for due dates, deductions provided, and late fees assessed all contained within Title 2, Chapter 3 of the City Code. For Action (SP7) Ordinance 116-O-17, Amending City Code 7-12-17, Increasing the Meter Charges and Water Rates Staff recommends that City Council adopt Ordinance 116-O-17, amending City Code Section 7-12-17 increasing the water meter charges and water rates by seven percent (7%). For Action (SP8) Ordinance 117-O-17, Amending City Code 7-13-3, Decreasing the Sewer User Rates Staff recommends that City Council adopt Ordinance 117-O-17, amending City Code Section 7-13-3 decreasing the sewer user rate by 4%, from $3.82 to $3.66 per billing unit (100 cubic feet of water consumed). For Action (SP9) Ordinance 119-O-17, Amending City Code 3-2, Adding Section 3-2-19 Creating a Transportation Network Provider Tax Staff recommends that the City Council adopt Ordinance 119-O-17, amending City Code Section 3-2 by adding Section 3-2-19 “Transportation Network Company Tax”, which would implement a .20 cent per ride tax on rides provided by transportation network providers. For Action (SP10)Ordinance 123-O-17, Amending City Code 10-11-17, Schedule XVII: Parking Violation Penalties Staff recommends that the City Council adopt Ordinance 123-O-17, amending City Code Section 10-11-17, Schedule XVII, Parking Violation Penalties to increase the fine for an expired parking meter by ten dollars ($10) to twenty dollars ($20). For Action 3 of 360 City Council Agenda November 27, 2017 Page 4 of 10 (SP11)Ordinance 124-O-17, Amending City Code Section 10-11-12, “Parking Meter Zones” Staff recommends City Council adopt Ordinance 124-O-17, amending various sections of Title 10, Chapter 11, Section 12 “Parking Meter Zones” to change all meters operating from nine o’clock (9:00) a.m. to six o’clock (6:00) p.m. to the operating hours of eight o’clock (8:00) a.m. to nine o’clock (9:00) p.m. and increase the rate from seventy-five cents ($0.75) per hour to one dollar ($1.00) per hour. For Action (SP12)Ordinance 151-O-17, Amending City Code Section 3-2-15, Municipal Parking Tax Parking, Schedule 2 (a); Tax Imposed Staff recommends that the City Council City adopt Ordinance 151-O-17 Amending City Code Section 3-2-15-2, increasing the Municipal Parking Tax Imposed from thirty-five ($35) to fifty ($50) dollars per month for monthly parking permits in City-owned parking garages. For Action (SP13)Ordinance 121-O-17, Amending City Code Section 3-2-4 “Hotel-Motel Tax” to Include “Vacation Rental Units” within the Purview of the Tax Staff recommends City Council adopt Ordinance 121-O-17, amending Section 3-2-4 “Hotel-Motel Tax” to include “Vacation Rental Units” within the purview of the tax. In addition, staff proposes levying a 7.5% tax on the gross rental receipts from the leasing or letting of vacation rental units. For Action (SP14)Ordinance 125-O-17, Amending Ordinance 138-O-14 Regarding the City of Evanston Permit Fee Schedule Staff recommends adoption of Ordinance 125-O-17, amending Ordinance 138-O-14 regarding the City of Evanston Permit Fee Schedule. The proposed fee increases would increase planning and zoning fees, and building demolition fees. For Action (SP15)Ordinance 149-O-17, Amending City Code Section 2-8-16, “Fees,” Increasing Historic Preservation Fees Staff recommends City Council adopt Ordinance 149-O-17, amending City Code Section 2-8-16, “Fees,” increasing historic preservation fees. These fees were last updated in 2008 and would bring fees in line with similar Zoning review fees. For Action 4 of 360 City Council Agenda November 27, 2017 Page 5 of 10 (SP16)Ordinance 150-O-17, Amending City Code Section 4-2-3, “Building Contractor” Staff recommends City Council adopt Ordinance 150-O-17, amending City Code 4-2-3, “Building Contractor.” The proposal is to require any person engaged in the business of a building contractor within the City to annually register for a fee. For Action (SP17)Ordinance 137-O-17, Amending City Code Section 5-2-5 “License Fees” Staff recommends City Council adopt Ordinance 137-O-17, amending City Code Section 5-2-5 “License Fees” to decrease the Flat Fee to one hundred and fifty dollars and increase the Roomer Fee to twenty eight dollars. For Action (SP18)Ordinance 127-O-17, Amending Evanston City Code 10-11-17, “Parking Violation Penalties” Staff recommends that the City Council adopt Ordinance 127-O-17, amending portions of City Code Section 10-11-17, Schedule XVII, Parking Violation Penalties to increase the fine for street sweeping violations by five ($5) to forty dollars ($40) effective January 1, 2018. For Action (SP19)Resolution 94-R-17, Fiscal Year 2018 Budget of the City of Evanston Staff recommends approval of Resolution 94-R-17 adopting the FY 2018 Budget of the City of Evanston, in the amount of $335,942,876. For Action (VII) 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 November 13, 2017. For Action ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) Payroll – October 30, 2017 through November 12, 2017 $ 2,983,059.09 (A2) Bills List – November 28, 2017 $ 5,406,960.22 For Action 5 of 360 City Council Agenda November 27, 2017 Page 6 of 10 (A3.1) Purchase of Insurance/Renewals– Property, Excess Liability & Excess Worker’s Compensation for Fiscal Year 2018 Recommend approval to purchase the outlined policies at a total cost of $547,932. The policies will renew all insurance coverage for the City for Fiscal Year 2018. All coverage exclusive of Worker’s Compensation is budgeted at $490,000, and Worker’s Compensation is budgeted at $130,000, for a FY2018 total of $620,000. Both insurance brokers are in the second year of a 3-year contract award to place insurance coverages. Premium quotations received reflected the tightening of insurance markets across all sectors. There was a slight increase in cumulative total pricing for all coverages. Funding will be from the Insurance Fund (Account Numbers 7800.62615 & 66044). For Action (A3.2) Construction Bid Award for Chandler-Newberger Community Center Electrical & HVAC Improvements (Bid No 17-56) Staff recommends City Council authorize the City Manager to execute a contract for the Chandler-Newberger Electrical & HVAC Improvements Project with Amber Mechanical Contractors, Inc., (11950 S. Central Ave., Alsip, IL) in the amount of $488,880.00. Funding is available from the Capital Improvement Fund in the amount of $301,978 in 2014 General Obligation Bonds, $65,000 in 2017 General Obligation Bonds, and $121,902 in 2018 General Obligation Bonds (which the city council will need to approve in the 2018 adopted budget). A further breakdown can be found on the corresponding transmittal memorandum. This item was held on November 13, 2017 and continued to November 27, 2017. For Action (A3.3) Contracts with Three Vendors for Water Treatment Chemicals for FY 2018 Staff recommends that City Council authorize the City Manager to execute contracts with the following three vendors to supply water treatment chemicals in response to Bid 17-53: 1) Alexander Chemical Corporation (315 Fifth Street, Peru IL 61354) in the amount of $141,000.00 to supply liquid aluminum sulfate (alum), $37,037.00 to supply chlorine and $90,600.00 to supply HFS Acid (fluoride) 2) Polydyne Inc. (One Chemical Plant Road, Riceboro, GA 31323) in the amount of $32,850.00 to supply polymer, and 3) Carus Corporation (315 Fifth Street, Peru, IL 61354) in the amount of $100,800.00 to supply blended phosphate. The total of these proposed purchases is $402,287.00. Funding for the purchase of alum, chlorine, fluoride and polymer, totaling $201,487, is from the Water Fund account 510.40.4220.65015, which has a budget allocation of $465,000.00 for FY2018. Funding for the blended phosphate, in the amount of $100,800, is from the Water Fund account 510.40.4220.65030, which has a FY2018 budget allocation of $101,000. For Action 6 of 360 City Council Agenda November 27, 2017 Page 7 of 10 (A3.4) Agreement with Hampton, Lenzini & Renwick for City of Evanston’s 2018 CIP Topographic Surveying Engineering Services Staff recommends City Council authorize the City Manager to execute an agreement for the City of Evanston’s 2018 CIP Topographic Surveying (RFP 17- 59) for water main and MFT street resurfacing projects with Hampton, Lenzini & Renwick (380 Shepard Drive, Elgin, IL 60123) in the not-to-exceed amount of $46,415.88. Funding is from the Capital Improvement Fund in the amount of $27,874.73 from the Water Fund and $18,541.15 from the 2017 General Obligation Bonds. A further breakdown of funding can be found on the corresponding transmittal memorandum. For Action (A3.5) Ratify Past Practice for Eligibility of On-Street Residential Parking Permits for the 2018 Calendar Year Staff recommends that the City Council ratify past practice for eligibility of On- Street Residential Parking Permits to include residents who were allowed to purchase a residential parking permit in 2017 and still reside at the same address, residents who live at an address where a sign is currently posted designating the block as a residential permit parking area, and allow residents to purchase the residential parking permit zone that is currently posted on their block until the end of 2018. For Action (A4) Resolution 79-R-17, Amending the Plan of Operation and Governance for the City of Evanston Electricity Aggregation Program Staff recommends that City Council adopt Resolution 79-R-17, amending the Plan of Operation and Governance for the City of Evanston Electricity Aggregation Program to allow that new residents and small businesses will be periodically enrolled into the program unless they opt out. For Action (A5) Resolution 91-R-17, Authorizing City Manager to Execute a Memorandum of Understanding with Northwestern University Regarding Annual Payments by the University City staff recommends Council adopt Resolution 91-R-17 authorizing the City Manager execute a memorandum of understanding with Northwestern University regarding annual University payments to the City, and matters related to property within the boundaries of the Research Park zoning district. For Action 7 of 360 City Council Agenda November 27, 2017 Page 8 of 10 (A6) Ordinance 144-O-17, Amending Subsection 3-4-6(J) of the City Code to Allow Class J Liquor Licenses the Sale of Alcoholic Liquor at 11:00 a.m. on Sundays Local Liquor Commissioner recommends City Council adoption of Ordinance 144-O-17, amending City Code Subsection 3-4-6(J) to permit the sale of alcohol on any given Sunday beginning at 11:00 a.m. For Introduction (A7) Ordinance 145-O-17, Amending Subsection 3-4-6(A) of the City Code to Remove Reference to “Bake at Home” Pizza Local Liquor Commissioner recommends City Council adoption of Ordinance 145-O-17, amending City Code Subsection 3-4-6(A) removing reference to “bake at home” pizzas. For Introduction (A8) Ordinance 146-O-17, Decreasing the Number of Class D Liquor Licenses for Union Squared Evanston Local Liquor Commissioner recommends City Council adoption of Ordinance 146-O-17, amending City Code Subsection 3-4-6-(D) to decrease the number of authorized Class D liquor licenses from fifty-four (54) to fifty-three (53). E- Country, LLC, d/b/a Union Squared Evanston is seeking to change to a Class A liquor license. For Introduction (A9) Ordinance 147-O-17, Increasing the Number of Class A Liquor Licenses for Union Squared Evanston Local Liquor Commissioner recommends City Council adoption of Ordinance 147-O-17, amending City Code Subsection 3-4-6-(A) to increase the number of authorized Class A liquor licenses from zero (0) to one (1), and permit issuance of a Class A license to Union Squared Evanston, located at 1307 Chicago Ave. For Introduction (A10) Ordinance 138-O-17, Amending City Code Section 10-11-3, Schedule III (C) Allowing Right Turn Only from Greenwood Street onto Ridge Avenue Transportation & Parking Committee and staff recommend that City Council adopt Ordinance 138-O-17 amending Section 10-11-3, Schedule III (C) of the City Code to establish right turn only from Greenwood Street onto Ridge Avenue between the hours of 7 AM to 7 PM. The estimated cost to install two additional right turn only signs is $150.00. Funding for additional signage will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2017 budget of $50,000, and a YTD balance of $3,044. For Action 8 of 360 City Council Agenda November 27, 2017 Page 9 of 10 (A11) Ordinance 139-O-17, Amending City Code Section 10-11-16(A) “Designation of Truck Routes” Transportation & Parking Committee and Staff recommend that City Council adopt Ordinance 139-O-17, amending Section 10-11-16, Schedule XVI (A) of the City Code to establish truck routes on Lincoln Street from North Campus Drive to Sheridan Road, on Sheridan Road from Lincoln Street to South Campus Drive, on Hinman Avenue from Sheridan Road to Clark Street (south direction only), on Clark Street from Hinman Avenue to Chicago Avenue (west direction only), on Chicago Avenue from Sheridan Road to Clark Street. Funding for signage will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2017 budget of $50,000, and a YTD balance of $3,044. For Action (A12) Ordinance 140-O-17, Amending City Code Section 10-11-14, Schedule XIV “Operations of Vehicles Carrying Merchandise Restricted” by Amending Restrictions on Sheridan Road Staff recommends that City Council adopt Ordinance 140-O-17 amending Section 10-11-14, Schedule XIV of the City Code to amend truck restriction on Sheridan Road from Church Street to South Campus Drive, and from Lincoln Street to North City Limits. Funding for additional signage will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2017 budget of $50,000, and a YTD balance of $3,044. For Action PLANNING & DEVELOPMENT COMMITTEE (P1) Granting Vacation Rental License for 1914 Jackson Avenue City staff recommends approval of a Vacation Rental License for the property located at 1914 Jackson Avenue. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action (P2) Granting Vacation Rental License for 1026 Garnett Place City staff recommends approval of a Vacation Rental License for the property located at 1026 Garnett Place. The Vacation Rental meets all of the Standards and Procedures for license approval. This item was held on November 13, 2017 and continued to November 27, 2017 City Council meeting. For Action 9 of 360 City Council Agenda November 27, 2017 Page 10 of 10 (P3) Ordinance 148-O-17, Amending Sections of Title 6 to Add a Special Educational Institution - Public as a Special Use within the I2 District The Plan Commission recommends adoption of Ordinance 148-O-17, a Zoning Ordinance Text Amendment to amend the special uses within the I2 General Industrial Zoning District to include a new use, Special Educational Institution - Public and to add a definition for the use. For Introduction APPOINTMENTS (APP1)For Appointment: Commission on Aging Thomas Giller For Action (VIII) Call of the Wards (Aldermen shall be called upon by the Mayor to announce or provide information about any Ward or City matter which an Alderman desires to bring before the Council.) {Council Rule 2.1(10)} (IX) Executive Session (X) Adjournment MEETINGS SCHEDULED THROUGH DECEMBER 2017 Upcoming Aldermanic Committee Meetings 12/4/2017 6:00 PM Human Services 12/7/2017 7:00 PM Housing, Homelessness and Human Relations Commission 12/11/2017 6:00 PM Administration & Public Works, Planning & Development, City Council 12/19/2017 7:00 PM Northwestern-City Committee 12/19/2017 7:00 PM Housing & Community Development Act Committee 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. 10 of 360 For City Council meeting of November 27, 2017 Item SP1 Ordinance 128-O-17: City of Evanston Tax Levy For Action To: Honorable Mayor and Members of the City Council From: Martin Lyons, Assistant City Manager/Chief Financial Officer Ashley King, Budget & Finance Manager Subject: Ordinance 128-O-17: City of Evanston 2017 Tax Levy Date: November 21, 2017 Recommended Action: Staff requests adoption of Tax Levy Ordinance 128-O-17, which levies the annual property tax for General Fund Operations, Illinois Municipal Retirement Fund (IMRF), Police and Fire Pension Funds, and the General Assistance Fund totaling $30,101,219. The corresponding total for 2016 Levy was $29,670,870. This change results in a net increase of $430,349 or 1.45% from last year’s levy. Funding Source: N/A Livability Benefits: Education, Arts, and Community—will provide revenues for municipal operations Innovation and Process—support local government best practices and processes Summary: Each year the City of Evanston must levy a specific dollar amount with Cook County. These property tax levies are used to pay for general operations of the City, IMRF, Police and Fire Pension obligations, General Assistance Fund, Library operations and new in 2017 is a levy for the Solid Waste Fund. The Library, SSA Levies, and Solid Waste levy have been provided under separate cover. The County automatically levies the amounts related to debt service (as budgeted in the Debt Service Fund), which is explained in greater detail below. Please note that the levy for general obligation debt service is handled differently than a municipal levy for general operating or pension contribution expenses. When a municipality in Cook County issues general obligation debt, the debt maturity schedule is filed with the County after issuance of the bonds, and the County will automatically levy an amount on behalf of the municipality to make the necessary debt payments for both principal and interest. Therefore, the City of Evanston does not levy an annual amount for debt service since the County already does so. Rather, the City must Memorandum 11 of 360 approve and file the necessary abatements for any amounts the City does not desire the County to automatically levy. These tax abatements will be presented to the City Council for action on December 11, 2017. The table below is a summary of the 2017 Levies (as extended with 2.0% loss ratio added) as listed in the attached General Fund and Pension Tax Levy Ordinance: General Corporate Levy (per FY18 proposed budget) $ 8,060,613 IMRF Pension Levy (per FY18 proposed budget) $ 2,548,105 General Assistance Fund Levy (Per FY 18 proposed budget) $ 918,367 Fire Pension Levy (per FY18 proposed budget) $ 8,229,538 Police Pension Levy (per FY18 proposed budget) $10,344,596 Total Levy (excluding Debt Service and Library) $30,101,219 The corresponding total for 2016 Levy was $29,670,870. This change results in a net increase of $430,349 or 1.45% from last year’s levy. Adding the Debt Service, the new Solid Waste Levy and Library Fund levy, the total Proposed Levy for 2017 is $48,940,217 which includes the loss factor of 2.0%. The 2016 Adopted Tax Levy including the loss factor was $47,538,530 making the proposed increase 2.95% for all funds. Questions regarding the Tax Levy may be directed to the City Treasurer at: Martin Lyons Treasurer 847.448.8082 mlyons@cityofevanston.org Attachments: Ordinance 128 –O-17 12 of 360 10/24/2017 128-O-17 AN ORDINANCE Levying Taxes in the City of Evanston, County of Cook, and State of Illinois, for the Fiscal Year Beginning January 1, 2018 and Ending December 31, 2018 WHEREAS, the City of Evanston, Illinois, has heretofore adopted an annual budget for the fiscal year beginning January 1, 2018, and ending December 31, 2018, which said Budget document was reviewed at a public hearing and copies of which said Budget document have been continuously available for public inspection at the office of the City Clerk of the City of Evanston at the Civic Center, 2100 Ridge Avenue, Evanston, Illinois, between the hours of 8:30 a.m. and 5:00 p.m., Monday through Friday, except holidays; and WHEREAS, said Budget document contains the expenditures to be made with the monies collected through taxation and other sources during said fiscal year; and WHEREAS, the City of Evanston, Illinois, is a Home Rule unit of local government pursuant to the terms and provisions of Article VII of the 1970 Constitution of the State of Illinois, which said Constitution, in Section 6(a) thereof, grants unto the City of Evanston as a Home Rule unit of local government the power to tax; NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That, in order to meet expenses and liabilities of the City of Evanston, Illinois, for the current fiscal year beginning January 1, 2018, there is hereby levied on all real property subject to taxation within the corporate limits of said City of Evanston as assessed and equalized for the year 2017 the sum of thirty million, one 13 of 360 128-O-17 ~2~ hundred one thousand, two hundred nineteen dollars ($30,101,219), being the total of the budget legally made plus allowances for collection losses, which are to be collected from the tax levy of the City of Evanston for the year 2017 and all corporate purposes appropriated and specifically referred to in the annual Budget passed by the City Council of the City of Evanston at a regular Council meeting held November 27, 2017. Budgeted Funds are to be collected from the tax levy of the current fiscal year of the City of Evanston, Illinois, for: General Corporate Levy (per FY18 proposed budget) $ 8,060,613 IMRF Pension Levy (per FY18 proposed budget) $ 2,548,105 General Assistance Fund Levy (Per FY 18 proposed budget) $ 918,367 Fire Pension Levy (per FY18 proposed budget) $ 8,229,538 Police Pension Levy (per FY18 proposed budget) $10,344,596 Total Levy (excluding Debt Service and Library) $30,101,219 The specific amounts hereby levied for the various purposes and funds are designated by being placed in separate columns under the heading “To Be Raised By Taxation,” and are identified in that manner on the following pages of this Ordinance. SECTION 2: That there be budgeted for the City of Evanston: A) eight million sixty thousand six hundred thirteen dollars ($8,060,613) for the General Corporate Purposes; B) two million, five hundred forty-eight thousand, one hundred five dollars ($2,548,105) for the Illinois Municipal Retirement Fund Pension(IMRF); C) nine hundred eighteen thousand, three hundred sixty-seven dollars ($918,367) for the General Assistance Fund; D) eight million, two hundred twenty-nine thousand, five hundred thirty-eight dollars ($8,229,538) for the Fire Pension Fund; and D) ten million, three hundred forty-four thousand, five hundred ninety-six dollars ($10,344,596) for the Police Pension Fund, as outlined in the City of Evanston Tax Levy Filing with Cook 14 of 360 128-O-17 ~3~ County FY 2018 Budget – Tax Levy Year 2017 to be Received in FY 2018, attached hereto as “Exhibit 1” and incorporated herein by reference. SECTION 3: That the foregoing recitals are found as fact and made a part hereof. SECTION 4: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5: That this Ordinance 128-O-17 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2017 Adopted:___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _____________________________ Devon Reid, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 15 of 360 128-O-17 ~4~ Exhibit 1 City of Evanston Tax Levy filing with Cook County FY2018 Budget - Tax Levy Year 2017 to be received in FY2018 16 of 360 Exhibit A Amount Sources Account Department Amount To Be Outside Category Division Description Budgeted Levied Tax Levy Salary & Benefits 100.1300/1400 City Council and Clerk 439,570 29,300 410,270 Services and Supplies 100.1300/1400 City Council and Clerk 99,244 6,615 92,629 Other Charges 100.1300/1400 City Council and Clerk 167,388 11,158 156,230 706,202 47,073 659,129 Salary & Benefits 100.1505-1580 City Manager's Office 3,604,745 240,280 3,364,465 Services and Supplies 100.1505-1580 City Manager's Office 1,886,740 125,764 1,760,976 Other Charges 100.1505-1580 City Manager's Office 2,724,410 181,600 2,542,810 8,215,895 547,643 7,668,252 Salary & Benefits 100.1705/1710 Law 612,924 40,855 572,069 Services and Supplies 100.1705/1710 Law 134,652 8,975 125,677 Other Charges 100.1705/1710 Law 73,831 4,921 68,910 821,407 54,752 766,655 Salary & Benefits 100.1905-1999 Administrative Services 5,616,672 374,388 5,242,284 Services and Supplies 100.1905-1999 Administrative Services 2,795,572 186,343 2,609,229 Other Charges 100.1905-1999 Administrative Services 1,207,599 80,494 1,127,105 9,619,843 641,226 8,978,617 Salary & Benefits 100.2101-2715 Community Development 2,259,688 150,623 2,109,065 Services and Supplies 100.2101-2715 Community Development 221,125 14,739 206,386 Other Charges 100.2101-2715 Community Development 517,899 34,521 483,378 2,998,712 199,884 2,798,828 Salary & Benefits 100.2205-2290 Police 23,490,141 1,565,772 21,924,369 Services and Supplies 100.2205-2290 Police 820,926 54,720 766,206 Other Charges 100.2205-2290 Police 14,975,064 998,186 13,976,878 39,286,131 2,618,678 36,667,453 Salary & Benefits 100.2305-2320 Fire 12,117,362 807,702 11,309,660 Services and Supplies 100.2305-2320 Fire 428,023 28,531 399,492 Other Charges 100.2305-2320 Fire 11,867,654 791,057 11,076,597 24,413,039 1,627,289 22,785,750 Salary & Benefits 100.2405-4540 Health and Human Services 1,802,070 120,120 1,681,950 Services and Supplies 100.2405-4540 Health and Human Services 160,615 10,706 149,909 Other Charges 100.2405-4540 Health and Human Services 1,605,972 107,049 1,498,923 3,568,657 237,874 3,330,783 Salary & Benefits 100.2605-7690 Public Works 8,707,895 580,438 8,127,457 Services and Supplies 100.2605-7690 Public Works 2,674,419 178,268 2,496,151 Other Charges 100.2605-7690 Public Works 5,093,225 339,497 4,753,728 16,475,539 1,098,203 15,377,336 Salary & Benefits 100.3005-3950 s, Recreation/Community Ser 6,272,788 418,122 5,854,666 Services and Supplies 100.3005-3950 s, Recreation/Community Ser 4,280,632 285,332 3,995,300 Other Charges 100.3005-3950 s, Recreation/Community Ser 1,850,136 123,324 1,726,812 12,403,556 826,778 11,576,778 Salary & Benefits N/A Total General Fund 64,923,855 4,327,601 60,596,255 Services and Supplies N/A Total General Fund 13,501,948 899,993 12,601,955 Other Charges N/A Total General Fund 40,083,178 2,671,807 37,411,371 118,508,981 7,899,401 110,609,580 Collection Losses Collection Losses 161,212 Total General Corporate Purpose Tax Levy 8,060,613 EXHIBIT A City of Evanston Tax Levy Filing with Cook County General Corporate Purpose Tax Levy - Tax Levy Year 2016 to be Received in FY 2017 17 of 360 Exhibit B Account Number Account Description 2017 Proposed Budget 61710 IMRF $7,971.00 $7,971.00 61710 IMRF 6,041.00 6,041.00 61710 IMRF 254,859.00 254,859.00 61710 IMRF $49,054.00 $49,054.00 61710 IMRF $424,382.00 $424,382.00 61710 IMRF $180,128.00 $180,128.00 61710 IMRF $386,095.00 $386,095.00 61710 IMRF 22,616.00 22,616.00 61710 IMRF $136,383.00 $136,383.00 61710 IMRF $410,279.00 $410,279.00 61710 IMRF $619,336.00 $619,336.00 2,497,144 2,497,144 Total Expenditures 2,497,144 Collection Losses 50,962 Levy as Extended 2,548,106 Fund EXPENSE Total: 100 - GENERAL FUND artment Total: 30 - PARKS, REC. AND COMMUNITY SERV. Department: 40 - PUBLIC WORKS AGENCY Department Total: 40 - PUBLIC WORKS AGENCY EXPENSES Total Department Total: 22 - POLICE Department: 23 - FIRE MGMT & SUPPORT Department Total: 23 - FIRE MGMT & SUPPORT Department: 24 - HEALTH Department Total: 24 - HEALTH Department: 30 - PARKS, REC. AND COMMUNITY SERV. Department Total: 17 - LAW Department: 19 - ADMINISTRATIVE SERVICES Department Total: 19 - ADMINISTRATIVE SERVICES Department: 21 - COMMUNITY DEVELOPMENT Department Total: 21 - COMMUNITY DEVELOPMENT Department: 22 - POLICE Department Total: 13 - CITY COUNCIL Department: 14 - CITY CLERK Department Total: 14 - CITY CLERK Department: 15 - CITY MANAGER'S OFFICE Department Total: 15 - CITY MANAGER'S OFFICE Department: 17 - LAW IMRF 2017 Tax Levy Fund: 100 - GENERAL FUND EXPENSES Department: 13 - CITY COUNCIL 18 of 360 General Assistance -- 2017 Tax Levy Exhibit C Account Number Account Description 2018 Proposed Budget Sources Outside Levy 2017 Tax Levy 61615 LIFE INSURANCE 125 125 61010 REGULAR PAY 260,783 218,983 41,800 61725 SOCIAL SECURITY 16,169 16,169 61730 MEDICARE 3,782 3,782 61710 IMRF 24,552 24,552 305,411 263,611 41,800 62275 POSTAGE CHARGEBACKS 800 800 62295 TRAINING & TRAVEL 2,000 2,000 62360 MEMBERSHIP DUES 300 300 64566 RENTAL EXPENSE- GA CLIENT 300,000 300,000 64567 PERSONAL EXPENSE- GA CLIENT 500,000 500,000 64568 TRANSPORTATION EXPENSE- GA CLIENT 4,000 4,000 64569 50/50 WORK PROGRAM- GA CLIENT 1,500 1,500 64570 CLIENT OTHER NEEDS- GA CLIENT 500 500 64573 ALL OTHER PHYSICIANS- GA CLIENT 500 500 64577 EMERGENCY ROOM PHYSICIANS- GA CLIENT 500 500 64578 PSYCH OUTPATIENT/MENTAL- GA CLIENT 300 300 64582 MORTGAGE/RENTAL EXPENSE- EAS CLIENT 30,000 30,000 64585 UTILITIES - COMED-EAS CLIENT 5,000 5,000 64586 UTILITIES - NICOR-EAS CLIENT 5,000 5,000 64587 UTILITIES - COE WATER -EAS CLIENT 5,000 5,000 64574 DRUGS- GA CLIENT 300 300 64584 FOOD VOUCHERS - EMERGENCY- EAS CLIENT 500 500 65010 BOOKS, PUBLICATIONS, MAPS 1,000 1,000 65095 OFFICE SUPPLIES 1,000 1,000 858,200 0 858,200 61510 HEALTH INSURANCE 44,541 44,541 0 44,541 44,541 0 62490 OTHER PROGRAM COSTS 7,000 7,000 7,000 7,000 0 1,215,152 315,152 900,000 1,215,152 315,152 900,000 1,215,152 315,152 900,000 1,215,152 315,152 900,000 Total to be Levied 918,367 Loss Factor 18,367 Amount to be raised by taxes 900,000 EXPENSES Total Fund EXPENSE Total: 175 - GENERAL ASSISTANCE FUND EXPENSE GRAND Totals: ount Classification Total: Serv & Supplies - Services and Supplies Ins & Chg Backs - Insurance and Other Chargebacks ation Total: Ins & Chg Backs - Insurance and Other Chargebacks Miscellaneous - Miscellaneous Account Classification Total: Miscellaneous - Miscellaneous Department Total: 24 - HEALTH Serv & Supplies - Services and Supplies Fund: 175 - GENERAL ASSISTANCE FUND EXPENSES Department: 24 - HEALTH Salary & Benefit - Salary and Benefits ccount Classification Total: Salary & Benefit - Salary and Benefits 19 of 360 Exhibit D Account Number Account Description 2018 Proposed Budget Sources Outside Levy 2017 Tax Levy 61755 PENSION-ADMIN. EXPENSE 125,000 125,000 61770 RETIRED EMPLOYEES PENSION 6,100,000 - 6,100,000 61775 WIDOWS' PENSIONS 1,100,000 605,053 494,947 61785 DISABILITY PENSIONS 1,350,000 - 1,350,000 61795 QILDRO'S 120,000 - 120,000 8,795,000 730,053 8,064,947 8,795,000 730,053 8,064,947 8,795,000 730,053 8,064,947 8,795,000 730,053 8,064,947 8,795,000 730,053 8,064,947 8,795,000 730,053 8,064,947 Levy as Extended 8,229,538 Collection Losses 164,591 Net Levy 8,064,947 - EXPENSE GRAND Totals: Fire Pension Fund-- 2017 Tax Levy Fund: 700 - FIRE PENSION FUND EXPENSES Department: 23 - FIRE MGMT & SUPPORT Business Unit: 8000 - FIREFIGHTERS' PENSION Salary & Benefit - Salary and Benefits unt Classification Total: Salary & Benefit - Salary and Benefits Business Unit Total: 8000 - FIREFIGHTERS' PENSION Department Total: 23 - FIRE MGMT & SUPPORT EXPENSES Total Fund EXPENSE Total: 700 - FIRE PENSION FUND 20 of 360 Exhibit E Account Number Account Description 2018 Proposed Budget Sources Outside Levy 2017 Tax Levy 61755 PENSION-ADMIN. EXPENSE 150,000 150,000 61770 RETIRED EMPLOYEES PENSION 10,000,000 390,006 9,609,994 61775 WIDOWS' PENSIONS 1,100,000 1,100,000 61785 DISABILITY PENSIONS 700,000 202,290 497,710 61790 SEPARATION REFUNDS 275,000 275,000 61795 QILDRO'S 30,000 30,000 $12,255,000 $2,117,296 $10,137,704 $12,255,000 $2,117,296 $10,137,704 $12,255,000 $2,117,296 $10,137,704 $12,255,000 $2,117,296 $10,137,704 $12,255,000 $2,117,296 $10,137,704 $12,255,000 $2,117,296 $10,137,704 Levy as Extended 10,344,596 Collection Losses 206,892 Net Levy 10,137,704 $0 EXPENSE GRAND Totals: Police Pension Fund-- 2017 Tax Levy Fund: 705 - POLICE PENSION FUND EXPENSES Department: 22 - POLICE Business Unit: 8100 - POLICEMEN'S PENSION Salary & Benefit - Salary and Benefits unt Classification Total: Salary & Benefit - Salary and Benefits Business Unit Total: 8100 - POLICEMEN'S PENSION Department Total: 22 - POLICE EXPENSES Total Fund EXPENSE Total: 705 - POLICE PENSION FUND 21 of 360 For City Council meeting of November 27, 2017 Item SP2 Ordinance 129-O-17: 2017 Special Service Area #4 Tax Levy For Action To: Honorable Mayor and Members of the City Council From: Martin Lyons, Assistant City Manager/Chief Financial Officer Ashley King, Budget & Finance Manager Subject: Special Service Area #4: 2017 Tax Levy Date: November 21, 2017 Recommended Action: Staff requests adoption of Tax Levy Ordinance 129-O-17, which levies the annual property tax for Special Service Area #4 in the amount of $377,551. This represents an increase of 14.6% over the 2016 Levy of 329,592 as extended Funding Source: N/A Livability Benefits: Education, Arts, and Community—will provide revenues for municipal operations Innovation and Process—support local government best practices and processes Summary: Ordinance 129-O-17 is the annual tax levy for Special Service Area #4, which funds a portion of the activities of Downtown Evanston. The 2017 Levy is based on the City’s agreement with Downtown Evanston and on the FY 2017 Proposed Budget for the City of Evanston. The total tax levy as extended for 2017 is $377,551. This represents an increase of 14.6% over the 2016 Levy of $329,592 as extended. As noted in the report for approval of the Downtown Evanston Budget, this Levy is higher than the 2016 due to the increased equalized assessed value in SSA #4. Questions regarding this ordinance may be forwarded to: Martin Lyons Treasurer 847.448.8082 mlyons@cityofevanston.org ------------------------------------------------------------------------------------ Attachment: Ordinance 129-O-17 Memorandum 22 of 360 10/24/2017 129-O-17 AN ORDINANCE Levying Taxes for the Special Service Area No. 4 of the City of Evanston, County of Cook, and State of Illinois, for the Fiscal year Beginning January 1, 2018, and Ending December 31, 2018 WHEREAS, the City of Evanston, Illinois is a Home Rule unit of local government pursuant to the terms and provisions of Article VII of the 1970 Constitution of the State of Illinois, which said Constitution in Section 6(a) thereof grants unto the City of Evanston as a Home Rule unit of government the power to tax; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That, in order to meet expenses and liabilities of the Special Service Area No. 4 of the City of Evanston, Illinois, for the fiscal year beginning January 1, 2018, there is hereby levied on all real property subject to taxation within the limits of said Special Service Area No. 4 of the City of Evanston as assessed and equalized for the year 2017, the sum of three hundred seventy-seven thousand five hundred fifty-one dollars ($377,551.00), being the total 2018 budget plus allowances for collection losses, which are to be collected from the tax levy of Special Service Area No. 4 of the City of Evanston for the year 2017. The specific amounts levied for the various purposes and funds are designated by being placed in separate 23 of 360 129-O-17 columns under headings "To Be Raised By Taxation," and are identified in that manner on the following pages of this Ordinance. SECTION 2: That there be appropriated for the City of Evanston Special Service Area No. 4: Fund 210 – Special Service Area No. 4 Special Service Area No. 4 Fund Budget Source Other Than Taxation Levy Taxes Personal Services $187,494 $0 $187,494 Maintenance $202,000 $202,000 $ Professional and Other $193,880 $11,374 $182,506 SUBTOTAL $583,374 $213,374 $370,000 Collection Losses $7,551 TOTAL TAXATION $377,551 SECTION 3: Per City ordinance 67-O-07 adopted July 9, 2007, under no circumstances shall the total annual amount levied exceed 0.1464% of the Special Service Area No. 4 equalized assessed valuation. SECTION 4: That the foregoing recitals are found as fact and made a part hereof. SECTION 5: That all ordinances or parts of ordinances in conflict herewith are repealed. SECTION 6: That this ordinance 129-O-17 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 24 of 360 129-O-17 Introduced:_________________, 2017 Adopted:___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _____________________________ Devon Reid, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 25 of 360 For City Council meeting of November 27, 2017 Item SP3 Ordinance 130-O-17: 2017 Special Service Area #6 Tax Levy For Action To: Honorable Mayor and Members of the City Council From: Martin Lyons, Assistant City Manager/Chief Financial Officer Ashley King, Budget & Finance Manager Paul Zalmezak, Economic Development Manager Subject: Special Service Area #6: 2017 Tax Levy Date: November 21, 2017 Recommended Action: Staff requests adoption of Tax Levy Ordinance 130-O-17, which levies the annual property tax for Special Service Area #6 in the amount of $225,510. This represents a 5.2% increase over the 2016 Levy as extended. Funding Source: N/A Livability Benefits: Education, Arts, and Community—will provide revenues for municipal operations Innovation and Process—support local government best practices and processes Summary: Ordinance 130-O-17 is the tax levy for Special Service Area #6, which funds a portion of the activities of the Dempster Street, Chicago Avenue, and Main Street Special Service Area. The 2017 Levy is based on the City’s agreement with the Main-Dempster Mile Special Service Area and on the FY 2018 Proposed Budget for the City of Evanston. The total tax levy as extended for 2017 is $225,510. This represents a 5.2% increase over the 2016 Levy as extended. Questions regarding this ordinance may be forwarded to: Martin Lyons Treasurer 847.448.8082 mlyons@cityofevanston.org ------------------------------------------------------------------------------------ Attachment: Ordinance 130-O-17 Memorandum 26 of 360 10/24/2017 130-O-17 AN ORDINANCE Levying Taxes for the Special Service Area No. 6 of the City of Evanston, County of Cook, and State of Illinois, for the Fiscal year Beginning January 1, 2018, and Ending December 31, 2018 WHEREAS, the City of Evanston, Illinois is a Home Rule unit of local government pursuant to the terms and provisions of Article VII of the 1970 Constitution of the State of Illinois, which said Constitution in Section 6(a) thereof grants unto the City of Evanston as a Home Rule unit of government the power to tax; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That, in order to meet expenses and liabilities of the Special Service Area No. 6 of the City of Evanston, Illinois, for the fiscal year beginning January 1, 2018, there is hereby levied on all real property subject to taxation within the limits of said Special Service Area No. 6 of the City of Evanston as assessed and equalized for the year 2017, the sum of two hundred twenty-five thousand, five hundred ten dollars ($225,510), being the total 2018 Budget plus allowances for collection losses, which are to be collected from the tax levy of Special Service Area No. 6 of the City of Evanston for the year 2017. The specific amounts levied for the various purposes and funds are designated by being placed in separate columns under headings 27 of 360 130-O-17 "To Be Raised By Taxation," and are identified in that manner on the following pages of this Ordinance. SECTION 2: That there be appropriated for the City of Evanston Special Service Area No. 6: Special Service Area No. 6 Fund Budget Source Other Than Taxation Levy Taxes Personal Services $ 73,500 $0 $73,500 Maintenance $ 71,500 $0 $71,500 Professional and Other $133,114 $ 57,114 $76,000 SUBTOTAL $278,114 $ $221,000 Collection Losses $4,510 TOTAL TAXATION $225,510 SECTION 3: Per City ordinance 69-O-15 adopted July 13, 2015, under no circumstances shall the total annual amount levied exceed 0.45% of the Special Service Area No. 6 equalized assessed valuation. SECTION 4: That the foregoing recitals are found as fact and made a part hereof. SECTION 5: That all ordinances or parts of ordinances in conflict herewith are repealed. SECTION 6: That this ordinance 130-O-17 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 28 of 360 130-O-17 Introduced:_________________, 2017 Adopted:___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _____________________________ Devon Reid, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 29 of 360 For City Council meeting of November 27, 2017 Item SP4 Ordinance 131-O-17: 2017 Library Tax Levy For Action To: Honorable Mayor and Members of the City Council From: Karen Danczak Lyons, Library Director Martin Lyons, Assistant City Manager/Chief Financial Officer Subject: Ordinance 131-O-17: Evanston Library Fund 2017 Tax Levy Date: November 21, 2017 Recommended Action: The Library Board requests adoption of Tax Levy Ordinance 131-O-17, which levies the annual property tax for the Evanston Public Library in the amount of $6,965,750 as extended. This represents an increase of 8.6% over the 2016 Levy of $6,412,610 as extended. Funding Source: N/A Livability Benefits: Education, Arts, and Community—will provide revenues for municipal operations Innovation and Process—support local government best practices and processes Summary: The Library Fund Levy is proposed at $6,965,750. This request represents an 8.6% increase over the 2016 Levy of $6,412,610. Questions regarding this ordinance may be forwarded to: Martin Lyons Treasurer 847.448.8082 mlyons@cityofevanston.org Karen Danczak Lyons Library Director 847.448.8655 kdanczaklyons@cityofevanston.org ------------------------------------------------------------------------------------ Attachment: Ordinance 131-O-17 Memorandum 30 of 360 10/24/2017 131-O-17 AN ORDINANCE Levying Taxes for the Library Fund in the City of Evanston, County of Cook, and State of Illinois, for the Fiscal Year Beginning January 1, 2018 and Ending December 31, 2018 WHEREAS, the City of Evanston, Illinois, has heretofore adopted an annual budget for the fiscal year beginning January 1, 2018, and ending December 31, 2018, which said Budget document was reviewed at a public hearing and copies of which said Budget document have been continuously available for public inspection at the office of the City Clerk of the City of Evanston at the Civic Center, 2100 Ridge Avenue, Evanston, Illinois, between the hours of 8:30 a.m. and 5:00 p.m., Monday through Friday, except holidays; and WHEREAS, said Budget document contains the expenditures to be made with the monies collected through taxation and other sources during said fiscal year; and WHEREAS, the City of Evanston, Illinois, is a Home Rule unit of local government pursuant to the terms and provisions of Article VII of the 1970 Constitution of the State of Illinois, which said Constitution, in Section 6(a) thereof, grants unto the City of Evanston as a Home Rule unit of local government the power to tax; NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That, in order to meet expenses and liabilities for the Library Fund of the City of Evanston, Illinois, for the current fiscal year beginning January 1, 2018, there is hereby levied on all real property subject to taxation within the corporate 31 of 360 131-O-17 ~2~ limits of said City of Evanston as assessed and equalized for the year 2017 the sum of Six Million, Nine Hundred Sixty-Five Thousand, Seven Hundred Fifty Dollars ($6,965,750), being the total of the budget legally made plus allowances for collection losses, which are to be collected from the tax levy of the City of Evanston for the year 2017 for Library Fund Purposes appropriated and specifically referred to in the annual Budget passed by the City Council of the City of Evanston at a regular Council meeting held November 27, 2017. The specific amounts hereby levied for the Library Fund purposes is designated by being placed in separate column under the heading “To Be Raised By Taxation,” and is identified in that manner on the following pages of this Ordinance. SECTION 2: That there be appropriated for the City of Evanston: The sum of Six Million, Nine Hundred Sixty-five Thousand, Seven Hundred Fifty Dollars ($6,965,750), for the Library Fund Purposes, as outlined in the City of Evanston Tax Levy Filing with Cook County FY18 Budget – Tax Levy Year 2017 to be Received in FY18, attached hereto as “Exhibit 1” and incorporated herein by reference. SECTION 3: That the foregoing recitals are found as fact and made a part hereof. SECTION 4: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5: That this Ordinance 131-O-17 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 32 of 360 131-O-17 ~3~ Introduced:_________________, 2017 Adopted:___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _____________________________ Devon Reid, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 33 of 360 131-O-17 ~4~ Exhibit 1 City of Evanston Tax Levy Filing with Cook County FY18 Budget – Tax Levy Year 2017 to be Received in FY18 34 of 360 Account Number Account Description 2018 Proposed Budget Sources Outside Levy 2017 Tax Levy 61110 OVERTIME PAY 7,000.00 681.24 6,318.76 61010 REGULAR PAY 2,598,861.00 531,550.40 2,206,625.60 61050 PERMANENT PART-TIME 1,358,094.00 132,169.31 1,225,924.69 61415 TERMINATION PAYOUTS 47,500.00 4,622.69 42,877.31 61615 LIFE INSURANCE 2,106.00 204.96 1,901.04 61625 AUTO ALLOWANCE 7,200.00 700.70 6,499.30 61626 CELL PHONE ALLOWANCE 3,400.00 330.89 3,069.11 61630 SHOE ALLOWANCE 465.00 45.25 419.75 61725 SOCIAL SECURITY 237,205.00 23,084.72 214,120.28 61730 MEDICARE 56,307.00 5,479.78 50,827.22 61710 IMRF 343,098.00 33,390.20 309,707.80 $4,661,236.00 $732,260.14 $4,068,290.86 62185 CONSULTING SERVICES 241,700.00 23,522.17 218,177.83 62205 ADVERTISING 8,000.00 778.56 7,221.44 62210 PRINTING 8,000.00 778.56 7,221.44 62225 BLDG MAINTENANCE SERVICES 212,700.00 20,699.90 192,000.10 62235 OFFICE EQUIPMENT MAINT 12,000.00 1,167.84 10,832.16 62245 OTHER EQMT MAINTENANCE 1,300.00 126.52 1,173.48 62275 POSTAGE CHARGEBACKS 2,600.00 253.03 2,346.97 62290 TUITION 5,000.00 486.60 4,513.40 62295 TRAINING & TRAVEL 42,000.00 4,087.43 37,912.57 62315 POSTAGE 4,500.00 437.94 4,062.06 62340 COMPTER LICENSE & SUPP 44,000.00 4,282.07 39,717.93 62341 INTERNET SOLUTION PROVIDERS 368,600.00 35,872.05 332,727.95 62360 MEMBERSHIP DUES 2,100.00 204.37 1,895.63 62375 RENTALS 46,238.00 4,499.87 41,738.13 62380 COPY MACHINE CHARGES 12,900.00 1,255.42 11,644.58 62506 WORK- STUDY 8,700.00 846.68 7,853.32 62705 BANK SERVICE CHARGES 5,700.00 554.72 5,145.28 64015 NATURAL GAS 29,900.00 2,909.86 26,990.14 61060 SEASONAL EMPLOYEES 41,000.00 3,990.11 37,009.89 64540 TELECOMMUNICATIONS - WIRELESS 2,000.00 194.64 1,805.36 65040 JANITORIAL SUPPLIES 12,000.00 1,167.84 10,832.16 65050 BLDG MAINTENANCE MATERIAL 30,000.00 2,919.59 27,080.41 65095 OFFICE SUPPLIES 98,100.00 9,547.06 88,552.94 65100 LIBRARY SUPPLIES 103,850.00 10,106.65 93,743.35 65555 PERSONAL COMPUTER EQUIPMENT 49,100.00 4,778.40 44,321.60 65630 LIBRARY BOOKS 518,200.00 50,431.07 467,768.93 65635 PERIODICALS 17,700.00 1,722.56 15,977.44 65641 AUDIO VISUAL COLLECTIONS 126,800.00 12,340.14 114,459.86 $2,054,688.00 $199,961.64 $1,854,726.36 65503 FURNITURE / FIXTURES / EQUIPMENT 5,400.00 525.53 4,874.47 65550 AUTOMOTIVE EQUIPMENT 155,000.00 15,084.56 139,915.44 $160,400.00 $15,610.08 $144,789.92 61510 HEALTH INSURANCE 493,468.00 48,024.16 445,443.84 $493,468.00 $48,024.16 $445,443.84 62305 RENTAL OF AUTO-FLEET MAINTENANCE 5,440.00 529.42 4,910.58 62309 RENTAL OF AUTO REPLACEMENT 4,885.00 475.41 4,409.59 66025 TRANSFER TO DEBT SERVICE - ERI 86,624.00 8,430.22 78,193.78 66131 TRANSFER TO GENERAL FUND 250,000.00 24,329.93 225,670.07 $346,949.00 $33,764.98 $313,184.02 $7,716,741.00 $1,029,621.00 $6,826,435.00 $7,716,741.00 $1,029,621.00 $6,826,435.00 Levy as Extended 6,965,750 Collection Losses 139,315 Net Levy 6,826,435 Transfer - Interfund Transfers Account Classification Total: Transfer - Interfund Transfers EXPENSES Total Fund EXPENSE Total: 185 - LIBRARY FUND Serv & Supplies - Services and Supplies Account Classification Total: Serv & Supplies - Services and Supplies Capital Outlay - Capital Outlay Account Classification Total: Capital Outlay - Capital Outlay Ins & Chg Backs - Insurance and Other Chargebacks Account Classification Total: Ins & Chg Backs - Insurance and Other Chargebacks Account Classification Total: Salary & Benefit - Salary and Benefits City of Evanston, IL Library Tax Levy Fund: 185 - LIBRARY FUND EXPENSES Salary & Benefit - Salary and Benefits 35 of 360 For City Council meeting of November 27, 2017 Item SP5 Ordinance 132-O-17: Solid Waste Fund 2017 Tax Levy For Action To: Honorable Mayor and Members of the City Council From: Martin Lyons, Assistant City Manager/Chief Financial Officer Ashley King, Budget & Finance Manager Subject: Ordinance 132-O-17: Solid Waste Fund 2017 Tax Levy Date: November 21, 2017 Recommended Action: Staff requests adoption of Tax Levy Ordinance 132-O-17, which levies the annual property tax for the Solid Waste Fund in the amount of $418,367. Funding Source: N/A Livability Benefits: Education, Arts, and Community—will provide revenues for municipal operations Innovation and Process—support local government best practices and processes Summary: Ordinance 132-O-17 is the new proposed annual tax levy for the Solid Waste Fund. The City Council reviewed several alternative funding scenarios for annual solid waste operations and asked that a tax levy of 1% which is estimated at $410,000 ($418,367 as extended) be considered for Solid Waste Fund operations. Full reports on this deliberation can be found in the City Council packets for September 11, September 25, and October 9, 2017. Questions regarding this ordinance may be forwarded to: Martin Lyons Treasurer 847.448.8082 mlyons@cityofevanston.org ------------------------------------------------------------------------------------ Attachment: Ordinance 132-O-17 Memorandum 36 of 360 10/24/2017 132-O-17 AN ORDINANCE Levying Taxes for the Solid Waste Fund in the City of Evanston, County of Cook, and State of Illinois, for the Fiscal Year Beginning January 1, 2018 and Ending December 31, 2018 WHEREAS, the City of Evanston, Illinois, has heretofore adopted an annual budget for the fiscal year beginning January 1, 2018, and ending December 31, 2018, which said Budget document was reviewed at a public hearing and copies of which said Budget document have been continuously available for public inspection at the office of the City Clerk of the City of Evanston at the Civic Center, 2100 Ridge Avenue, Evanston, Illinois, between the hours of 8:30 a.m. and 5:00 p.m., Monday through Friday, except holidays; and WHEREAS, said Budget document contains the expenditures to be made with the monies collected through taxation and other sources during said fiscal year; and WHEREAS, the City of Evanston, Illinois, is a Home Rule unit of local government pursuant to the terms and provisions of Article VII of the 1970 Constitution of the State of Illinois, which said Constitution, in Section 6(a) thereof, grants unto the City of Evanston as a Home Rule unit of local government the power to tax; NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That, in order to meet expenses and liabilities for the Library Fund of the City of Evanston, Illinois, for the current fiscal year beginning January 1, 2018, there is hereby levied on all real property subject to taxation within the corporate 37 of 360 132-O-17 ~2~ limits of said City of Evanston as assessed and equalized for the year 2017 the sum of Four Hundred Eighteen Thousand Three Hundred Sixty-Seven ($418,367), being the total of the budget legally made plus allowances for collection losses, which are to be collected from the tax levy of the City of Evanston for the year 2017 for Solid Waste Fund Purposes appropriated and specifically referred to in the annual Budget passed by the City Council of the City of Evanston at a regular Council meeting held November 27, 2017. The specific amounts hereby levied for the Solid Waste Fund purposes is designated by being placed in separate column under the heading “To Be Raised By Taxation,” and is identified in that manner on the following pages of this Ordinance. SECTION 2: That there be appropriated for the City of Evanston: The sum of Four Hundred Eighteen Thousand Three Hundred Sixty-Seven ($418,367), for the Solid Waste Fund Purposes, as outlined in the City of Evanston Tax Levy Filing with Cook County FY18 Budget – Tax Levy Year 2017 to be Received in FY18, attached hereto as “Exhibit 1” and incorporated herein by reference. SECTION 3: That the foregoing recitals are found as fact and made a part hereof. SECTION 4: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5: That this Ordinance 132-O-17 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 38 of 360 132-O-17 ~3~ Introduced:_________________, 2017 Adopted:___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _____________________________ Devon Reid, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 39 of 360 132-O-17 ~4~ Exhibit 1 City of Evanston Tax Levy Filing with Cook County FY18 Budget – Tax Levy Year 2017 to be Received in FY18 40 of 360 Account Number Account Description 2018 Proposed Budget Sources Outside Levy 2017 Tax Levy 68305 DEBT SERVICE- PRINCIPAL 20,467.00 20,467.00 68315 DEBT SERVICE- INTEREST 1,330.00 1,330.00 $21,797.00 $21,797.00 $0.00 $21,797.00 $21,797.00 61110 OVERTIME PAY 45,000.00 45,000.00 61010 REGULAR PAY 618,705.00 618,705.00 61615 LIFE INSURANCE 251.00 251.00 61630 SHOE ALLOWANCE 2,700.00 2,700.00 61725 SOCIAL SECURITY 38,437.00 38,437.00 61730 MEDICARE 8,990.00 8,990.00 61710 IMRF 47,944.00 47,944.00 $762,027.00 $762,027.00 $0.00 62295 TRAINING & TRAVEL 800.00 800.00 62380 COPY MACHINE CHARGES 1,326.00 1,326.00 62390 CONDOMINIUM REFUSE COLL 424,500.00 424,500.00 62405 SWANCC DISPOSAL FEES 750,000.00 750,000.00 62415 DEBRIS/REMOVAL CONTRACTUAL COSTS 2,225,000.00 1,815,000.00 410,000.00 62705 BANK SERVICE CHARGES 1,000.00 1,000.00 64005 ELECTRICITY 3,000.00 3,000.00 64015 NATURAL GAS 6,000.00 6,000.00 61060 SEASONAL EMPLOYEES 60,000.00 60,000.00 64540 TELECOMMUNICATIONS - WIRELESS 500.00 500.00 65015 CHEMICALS/ SALT 200.00 200.00 65020 CLOTHING 250.00 250.00 65055 MATER. TO MAINT. IMP.400.00 400.00 65085 MINOR EQUIPMENT & TOOLS 700.00 700.00 65090 SAFETY EQUIPMENT 1,000.00 1,000.00 $3,474,676.00 $3,064,676.00 $410,000.00 65550 AUTOMOTIVE EQUIPMENT 250,000.00 250,000.00 65625 FURNITURE & FIXTURES 25,750.00 25,750.00 $275,750.00 $275,750.00 $0.00 61510 HEALTH INSURANCE 122,247.00 122,247.00 $122,247.00 $122,247.00 $0.00 67107 OUTREACH 7,500.00 7,500.00 $7,500.00 $7,500.00 $0.00 62305 RENTAL OF AUTO-FLEET MAINTENANCE 322,362.00 322,362.00 $322,362.00 $322,362.00 $0.00 $4,964,562.00 $4,554,562.00 $410,000.00 $4,986,359.00 $4,576,359.00 $410,000.00 $4,986,359.00 $4,576,359.00 $410,000.00 Levy as Extended 418,367 Collection Losses 8,367 Net Levy 410,000 Serv & Supplies - Services and Supplies City of Evanston, IL Fund: 520 - SOLID WASTE FUND EXPENSES Department: 26 - PUBLIC WORKS Debt Service - Debt Service Account Classification Total: Salary & Benefit - Salary and Benefits Solid Waste Tax Levy Account Classification Total: Debt Service - Debt Service Department Total: 26 - PUBLIC WORKS Department: 40 - PUBLIC WORKS AGENCY Salary & Benefit - Salary and Benefits Fund EXPENSE Total: 520 - SOLID WASTE FUND Account Classification Total: Serv & Supplies - Services and Supplies Capital Outlay - Capital Outlay Account Classification Total: Capital Outlay - Capital Outlay Ins & Chg Backs - Insurance and Other Chargebacks Account Classification Total: Ins & Chg Backs - Insurance and Other Chargebacks Miscellaneous - Miscellaneous Account Classification Total: Miscellaneous - Miscellaneous Transfer - Interfund Transfers Account Classification Total: Transfer - Interfund Transfers Department Total: 40 - PUBLIC WORKS AGENCY EXPENSES Total 41 of 360 For City Council meeting of November 27, 2017 Item SP6 Ordinance 122-O-17, Amendment to City Code- Home Rule Taxes For Action To: Honorable Mayor and Members of the City Council From: Martin Lyons, Assistant City Manager/CFO Subject: Ordinance 122-O-17, Amending Portions of the City Code to Standardize Home Rule Taxes for Due Dates, Deductions Provided, and Late Fees Assessed Date: November 14, 2017 Recommended Action: Staff recommends City Council adopt Ordinance 122-O-17, amending portions of the City Code to standardize home rule taxes for due dates, deductions provided, and late fees assessed all contained within Title 2, Chapter 3 of the City Code. This Ordinance was introduced at the November 20, 2017 City Council meeting. Funding Source: There are no expenses in this proposed amendment. Livability Benefits: Innovation & Process: Support local government best practices and processes Background: The chart below is a consolidation of all Home Rule taxes levied by the City with the associated tax percentage, deduction amount, due date and late fees. As detailed in the chart, each tax type has different due date, late fee, and deduction amount which creates a burden on businesses that must remit multiple tax returns. In many instances these business also remit a similar tax return to the other governmental agencies. Both the State of Illinois and Cook County Department of Revenue require all home rule taxes to be remitted by the 20th of the month. By amending the City code and moving to a standardize date that coincides with these other governmental agencies, Evanston businesses would benefit by alleviating these differentiating due dates for these tax returns. Memorandum 42 of 360 Additionally, staff is recommending the elimination of the deduction percentage offered on these home rule returns. These deductions were originally implemented to compensate the remitter for their time and effort in the collection of information and payment, as well as to encourage compliance. With this amendment to standardize the remittance date, as well as allowing all businesses to file their returns online, the original intent of the deduction has been mitigated. Additionally neither the State nor County offers this such deduction. This elimination will provide an additional $100,000 in home rule tax revenues. Current structure Tax Type Code Section Tax Percentage Deduction Percentage (% of tax amount)Due Date Late fee % Amusement 3-2-17 4.0%None 30 days after the end of each month 10% + 1% interest per month late Athletic Contest And Exhibitions 3-2-1 3.0%None 10th day of subsequent month None Athletic Contests And Exhibitions Attendance 3-2-2 8.0%None 10th day of subsequent month None Cable Franchise (Municipal Television Consumer) 3-2-12 10.0%1%Quarterly $250 - $500 Gas Use (Natural Gas)3-2-9-7 2.5 cents per therm None On or before the fifteenth day of the second month following the month in which the gas is used or consumed None Hotel / Motel 3-2-4 7.5%3%15th of the quarter (1/15, 4/15…)10% + 1% interest per month late Liquor 3-2-14 6.0%2%13th day of the subsequent month 2% per month late Medical Cannabis 3-2-18 6.0%None 20th day of subsequent month 10% per month late Motor Fuel 3-2-16 $0.04 per gallon 3%10th day of subsequent month 1% per month late Municipal Utility (Natural Gas)3-2-9 5% of gross receipts None On or before the first day of the month None Parking lot and Garage operations 3-2-15 Structured Rates None 10 days after the end of the subsequent month 10% per month late Telecommunications 3-2-9-8 6.0%None 30 days after the end of each month None Utility Tax (Electric)3-2-9-9 Structured Rates 3%Last day of the subsequent month $200 - $500 The proposed structure would make all due dates on the 20th day of the subsequent month, make all late fees a standard 10% of the original amount due, and eliminate the deduction percentage. Attachments: Ordinance 122-O-17 43 of 360 11/6/17 122-O-17 AN ORDINANCE Amending Portions of the City Code to Standardize Home Rule Taxes for Due Dates, Deductions Provided, and Late Fees Assessed NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Section 3-2-1(D) “Athletic Contest and Exhibitions Tax” within the Evanston City Code of 2012, as amended (“City Code”), is hereby amended to read as follows: (D) Payment. The athletic tax shallmust be paid to the City Collector not later than the tenth twentieth day of each calendar month for all gross receipts during the preceding calendar month. A verified statement of such gross receipts in the form prescribed from time to time by the City Collector shallmust accompany the payment. Acceptance by the City of any amount tendered in payment of the tax shall beis without prejudice to any claim, demand or right on account of any deficiency. Canceled admission tickets and complete and accurate records, books and accounts in detail of all such gross receipts shallmust be kept in the offices of the person engaged in conducting the athletic contests or exhibitions within the City, or such other place as may be designated in writing by the person liable to the tax. The City Collector shallmust have access to the canceled admission tickets, records, books and accounts at all reasonable times for auditing purposes. All taxes imposed by this Section 3-2-1 and remaining unpaid after they are due will bear interest at a rate of ten percent (10%) per month of the tax due. SECTION 2: Section 3-2-2(D) “Athletic Contests and Exhibitions Attendance Tax” within the City Code is hereby amended to read as follows: (D) The admission tax shallmust be paid to the city collector not later than the tenth twentieth day of each calendar month for all gross receipts during the preceding calendar month. A verified statement of such gross receipts in the form prescribed from time to time by the City Collector shallmust accompany the payment. Acceptance by the City of any amount tendered in payment of the tax shall beis without prejudice to any claim, demand or right on account of any deficiency. Canceled admission tickets and complete and accurate 44 of 360 122-O-17 records, books and accounts in detail of all such gross receipts shallmust be kept in the offices of the persons engaged in conducting such athletic contests or exhibitions within the City, or such other place as may be designated, in writing, by the person liable for the tax. The City Collector shallmust have access to the canceled admission tickets, records, books and accounts at all reasonable times for auditing purposes. All taxes imposed by this Section 3-2-2 and remaining unpaid after they are due will bear interest at a rate of ten percent (10%) per month of the tax due. SECTION 3: Sections 3-2-4-4 and 3-2-4-5 of the “Hotel-Motel Tax” Chapter within the City Code are hereby amended to read as follows: 3-2-4-4. - ADMINISTRATION AND ENFORCEMENT. The City Manager or his/her designee is hereby designated as the administration and enforcement officer of the tax hereby imposed on behalf of the City. It shall beis the responsibility and duty of the City Manager or his/her designee to collect all amounts due the City from the owners, operators and licensees of motels and hotels within the City. The sworn monthly return for each completed calendar month is due within twenty (20) days of the completion of the calendar month. At the time of filing such tax returns, the owner, operator or licensee must pay to the City Manager or his/her designee all taxes due for the period to which the tax return applies. A sworn quarterly hotel and motel occupancy tax return shall be filed by each owner, operator or licensee of each hotel or motel in the City and filed with the City Manager or his/her designee, on forms prescribed by him/her, showing all receipts from each renting, leasing or letting of rooms during the preceding three (3) months. Each return shall be accompanied by payment to the City of all taxes due and owing for the quarter covered by the return; provided, however, that the person making said return may retain an amount of money equal to three percent (3%) of the tax due as compensation for services rendered in the collection and payment of such tax. The City Manager or his/her designee, or any person certified by him/her as his/her deputy or representative, may enter the premises of any hotel or motel for the purposes of inspection and examination of its books and records for the proper administration of this Section, and for the enforcement of collection of the tax hereby imposed. It is unlawful for any person to prevent, hinder or interfere with the City Manager or his/her designee or his/her duly authorized deputy or representative in the discharge of his/her duties hereunder. 3-2-4-5. - ENFORCE PAYMENT OF TAX. (A) Failure to Pay. Whenever any person shall fail to pay any taxes herein provided, or when any owner, operator or licensee of a hotel or motel in the City shall fail to collect the tax hereby imposed from any person who has the 45 of 360 122-O-17 ultimate liability for payment of the same, the Corporation Counsel shall, upon request of the City Manager or his/her designee, bring or cause to be brought an action to enforce the payment of said tax on behalf of the City in any court of competent jurisdiction. If the City Manager, after a hearing held by or for him/her, shall find that any hotel or motel owner, operator or licensee has willfully evaded his/her responsibility to collect the tax imposed by this Section, he may suspend or revoke all City licenses held by such tax evader. Said person shall have an opportunity to be heard at such hearing, to be held not less than five (5) days after notice of the time and place thereof, addressed to him/her at his/her last known place of business. Any suspension or conviction resulting from such hearing shall not relieve or discharge any civil liability for nonpayment of the tax due. (B) Interest and Penalties. In the event of failure by any hotel or motel owner, operator or licensee to collect and pay to the City Manager or his/her designee the tax required hereunder within 20 days following the completion of the calendar month, thirty (30) days after the same shall be due, interest shall accumulate and be due upon said tax at the rate of one percent (1%) per month. In addition, a late fee penalty of ten percent (10%), per month, of the tax. and interest due shall be assessed and collected against any hotel or motel owner, operator or licensee who shall fail to collect and remit the tax imposed by this Section. SECTION 4: Subsections 3-2-9-4 and 3-2-9-5 of the “Municipal Utility Tax” Section within the City Code are hereby amended to read as follows: 3-2-9-4. - RETURNS, PAYMENT OF TAX. (A) On or before the firsttwentieth day of theevery month, the taxpayers described in Section 3-2-9-2 of this Chapter shallmust make a return to the City Finance Director. Said return shallmust state: 1. Name; 2. Principal place of business; 3. Gross receipts during those months upon which the basis of the tax is imposed; 4. Amount of tax; 5. Such other reasonable and related information as the corporate authorities may require. (B) The taxpayer making the return herein provided for shallmust, at the time of making such return, pay to the City Finance Director the amount of tax herein imposed; provided, that in connection with any return the taxpayer may, if he/she so elects, report and pay an amount based upon his/her total billings of the 46 of 360 122-O-17 business subject to the tax during the period for which the return is made (exclusive of any amounts previously billed) with prompt adjustments of later payments based upon any difference between such billings and the taxable gross receipts. (C) If it shall appears that an amount of tax has been paid which was not due under the provisions of this Section, whether as the result of a mistake of fact or an error of law, then such amount shallmust be credited against any tax due, or to become due, under this Section, from the taxpayer who made the erroneous payment; provided, that no amounts erroneously paid more than three (3) years prior to the filing of a claim therefor shallwill be so credited. If a taxpayer under this Section is unable to use a credit authorized by this Subsection solely because the tax imposed by Section 3-2-9-2 of this Chapter has been replaced by the tax imposed under Section 3-2-9-9 of this Chapter, then the taxpayer may apply such credit against any tax due under said Section 3-2-9-9. (D) No action to recover any amount of tax due under the provisions of this Section shallwill commence more than three (3) years after the due date of such amount. 3-2-9-5. - FAILURE TO MAKE RETURN; FRAUDULENT RETURN. Any taxpayer who fails to make a return, or who makes a fraudulent return, or who willfully violates any other provision of this Section shallwill be fined not less than five hundred dollars ($500.00), and in addition shallwill be liable in a civil action for the amount of tax due, plus interest and costs. All taxes imposed by this Section 3-2-9 and remaining unpaid after they are due will bear interest at a rate of ten percent (10%) per month, or fraction thereof. The tax by this Section must be collected by any person pursuant to this Section and constitutes a debt owed by the person to the City. SECTION 5: Sections 3-2-9-7-3 and 3-2-9-7-5 of the “Evanston Gas Use Tax” Chapter within the City Code are hereby amended to read as follows: 3-2-9-7-3. - TAX IMPOSED. (A) Except as otherwise provided by this Section 3-2-9-7, a tax is imposed on the privilege of using or consuming gas in the City that is purchased in a sale at retail at the rate of 2.5 cents ($0.025) per therm. (B) The ultimate incidence of and liability for payment of the tax is on the retail purchaser, and nothing in this Section 3-2-9-7 shallmust be construed to impose a tax on the occupation of distributing, supplying, furnishing, selling or transporting gas. (C) The retail purchaser shallmust pay the tax, measured by therms of gas delivered to the retail purchaser's premises, to the public utility designated to collect the tax pursuant to Section 3-2-9-7-5 of this Chapter on or before the payment due date of the public utility's bill first reflecting the tax, or directly to the Finance Director 47 of 360 122-O-17 on or before the fifteenthtwentieth day of the second month following the month in which the gas is delivered to the retail purchaser if no public utility has been designated to collect the tax pursuant to Section 3-2-9-7-5 of this Chapter or if the gas is delivered by a person other than a public utility so designated. (D) To prevent multiple taxation, the use of gas in the City by a retail purchaser shallwill be exempt from the tax imposed by this Section 3-2-9-7 if the gross receipts from the sale at retail of such gas to the retail purchaser are properly subject to a tax imposed upon the seller of such gas pursuant to the City's municipal utility tax, Section 3-2-9 of this Chapter, as amended from time to time, authorized pursuant to 65 ILCS 5/8-11-2. (E) A purchaser who purchases gas for resale and therefore does not pay the tax imposed by this Section 3-2-9-7 with respect to the use or consumption of the gas, but who later uses or consumes part or all of the gas, shallmust pay the tax directly to the Finance Director on or before the fifteenthtwentieth day of the second month following the month in which the gas is used or consumed. (F) The tax shallwill apply to gas for which the delivery to the retail purchaser is billed by a public utility. (G) The tax shallwill not apply to the use or consumption of gas by: 1. A public utility engaged in the business of distributing gas, or 2. A school district created and operating under the school code of the state, or 3. A unit of local government. 3-2-9-7-5. - COLLECTION OF TAX. (A) The Finance Director is authorized to enter into a contract for collection of the tax imposed by this Section 3-2-9-7 with any public utility providing gas service in the City. The contract shallmust include and substantially conform with the following provisions: 1. The public utility will collect the tax with respect to gas delivered by it to its customers as an independent contractor; 2. The public utility will remit collected taxes to the Finance Director no more often than once each month; 3. The public utility will be entitled to withhold from tax collections a service fee not to exceed three percent (3%) of the amounts collected and timely remitted to the Finance Director; 4. The public utility shallwill not be liable to the City for any tax not actually collected from a retail purchaser; and 5.4. Such additional terms as the parties may agree upon. (B) A public utility designated to collect the tax imposed by this Section 3-2-9-7 from its customers shallmust bill each customer for the tax on all gas delivered to the customer unless: 1) the customer's use or consumption is exempt from the tax pursuant to a duly passed and authorized ordinance of the City, or 2) the public 48 of 360 122-O-17 utility has received written notification from the City that the customer is exempt from the tax. SECTION 6: Subsections 3-2-9-8-2 and 3-2-9-8-6 of the “Telecommunications Tax” Chapter within the City Code are hereby amended to read as follows: 3-2-9-8-2. - COLLECTION OF TAX. The tax authorized by this Section 3-2-9-8 shallmust be collected from the taxpayer by a retailer maintaining a place of business in this State and making or effectuating the sale at retail and shallmust be remitted by such retailers to the City on or before the twentieth day of every month. Any tax required to be collected pursuant to this Section and any such tax collected by such retailer shallwill constitute a debt owed by the retailer to the City. Retailers shallmust collect the tax from the taxpayer by adding the tax to the gross charge for the act or privilege of originating or receiving telecommunications when sold for use in the manner prescribed by the City. The tax authorized by this Section 3-2-9-8 shallwill constitute a debt of the purchaser to the retailer who provides such taxable services until paid and, if unpaid, is recoverable at law in the same manner as the original charge for such taxable services. If the retailer fails to collect the tax from the taxpayer, then the taxpayer shallwill be required to pay the tax directly to the City in the manner provided by the City. 3-2-9-8-6. - PENALTY. Any taxpayer who fails to make a return or who makes a fraudulent return, or who willfully violates any other provision of this Section shallmust be fined not less than five hundred dollars ($500.00), and in addition shallwill be liable in a civil action for the amount of tax due, plus interest and costs. All taxes imposed by this Section 3-2-9-8 and remaining unpaid after they are due will bear interest at a rate of ten percent (10%) per month, or fraction thereof. The tax by this Section must be collected by any person pursuant to this Section and constitutes a debt owed by the person to the City. SECTION 7: Sections 3-2-9-9-3, 3-2-9-9-4 and 3-2-9-9-8 of the “Municipal Utility Electricity Tax” chapter within the City Code are hereby amended to read as follows: 3-2-9-9-3. COLLECTION OF TAX. 49 of 360 122-O-17 (A) Subject to the provisions of Section 3-2-9-9-5 of this Chapter regarding the delivery of electricity to resellers, the tax imposed under this Section 3-2-9-9 shall must be collected from purchasers by the person maintaining a place of business in this state who delivers electricity to such purchasers. This tax shall will constitute a debt of the purchaser to the person who delivers the electricity to the purchasers and is recoverable at the same time and in the same manner as the original charge for delivering electricity. (B) Any tax required to be collected by this Section 3-2-9-9, and any tax in fact collected, shall will constitute a debt owed to the City by the person delivering the electricity, provided, that the person delivering electricity shall will be allowed credit of such tax related to deliveries of electricity the charges for which are written off as uncollectible, and provided further, that if such charges are thereafter collected, the delivering supplier shall will be obligated to remit such tax. (C) Persons delivering electricity shall must collect tax from the purchaser by adding such tax to the gross charge for delivering electricity. Persons delivering electricity shall also be authorized to add to such gross charge an amount equal to three (3) percent of the tax they collect to reimburse them for their expenses incurred in keeping records, billing customers, preparing and filing returns, remitting the tax and supplying data to the City upon request. For purposes of this Section, any partial payment of a billed amount not specifically identified by the purchasers shall will be deemed to be for the delivery of electricity. 3-2-9-9-4. – TAX REMITTANCE AND RETURN. (A) Every tax collector shall must on a monthly basis file a return in a form prescribed by the City Finance Director or his/her designee. The return and accompanying remittance shall will be due on or before the last day of the month twenty (20) days following the completion of the calendar month, following the month during which the tax is collected or is required to be collected under this Chapter. (B) If the person delivering electricity fails to collect the tax from the purchaser or is excused from collecting the tax, then the purchaser shall must file a return in a form prescribed by the City Finance Director or his/her designee and pay the tax directly to the City Finance Director or his/her designee on or before the last day of the month twenty (20) days following the completion of the calendar month, following the month following the month during which the electricity is used or consumed. 3-2-9-9-8. – FAILURE TO MAKE RETURN; FRAUDULENT RETURN. If for any reason any tax is not paid when due, a penalty at the rate of ten percent (10%) per month on the amount of tax which remains unpaid will be added and collected. Any taxpayer who fails to make a return, or who makes a fraudulent return, or who willfully 50 of 360 122-O-17 violates any other provision of this Section 3-2-9-9 shall will be fined not less than two hundred dollars ($200.00), nor more than five hundred dollars ($500.00), and in addition shall will be liable in a civil action for the amount of tax due, plus interest and costs. SECTION 8: Sections 3-2-12-5 and 3-2-12-8 of the “Municipal Television Consumer Tax” Chapter within the City Code is hereby amended to read as follows: 3-2-12-5. - SUBMIT RETURNS, PAYMENT OF TAX. This Section shall be effective as of the date of its operation on or before the first day of January, April, July and October of each year in which the person engaged in any business set forth in Subsection 3-2-12-1 of this Section shall make a return to the City Collector for the previous three (3) months stating. The monthly return for each completed calendar month will be due within twenty (20) days of the completion of the calendar month. Each return must state the following: 1. Name; 2. Principal place of business; 3. Gross payment for services in the City as defined in Subsection 3-2-12-4 hereof during the preceding quartermonth; 4. Amount of tax; 5. Such other reasonable and related information as the corporate authorities may require. The persons making the return herein provided for shallmust, at the time of making such return, pay to the City Collector the amount of tax herein imposed; provided, that in connection with any return the person may, if he/she so elects, report and pay an amount based upon his/her total billings of business subject to the tax during the period for which the return is made (exclusive of any amounts previously billed) with prompt adjustments of later payments based upon any differences between such billings and the taxable gross costs. The person making the return shall be entitled to retain a sum equal to one percent (1%) of the amount due to the City as compensation for the collection of said taxes. 3-2-12-8. - PENALTY. Any person who fails to make a return, or who makes a fraudulent return, or who willfully violates any other provision of this Section shallmust be fined not less than two fifty hundred dollars ($250.00) nor more than five hundred dollars ($500.00) and in addition, shallwill be liable in a civil action for the amount of tax due. In addition to the foregoing, the City may commence appropriate action in law or equity to enjoin any person providing services covered by this tax who shall fails to make a return from providing such services within the City. 51 of 360 122-O-17 All taxes imposed by this Section 3-2-12 and remaining unpaid after they are due will bear interest at a rate of ten percent (10%) per month, or fraction thereof. The tax by this Section must be collected by any person pursuant to this Section and constitutes a debt owed by the person to the City. SECTION 9: Sections 3-2-14-3, 3-2-14-7, and 3-2-14-8 of the “Liquor Code” chapter within the City Code are hereby amended to read as follows: 3-2-14-3. - TAX IMPOSED. A tax is hereby levied and imposed upon the privilege of purchasing beverages containing alcoholic liquor at a lawfully licensed liquor dealer in the City for consumption on or off the premises at the rate of six percent (6%) of the purchase price, exclusive of any other tax charged for such alcoholic liquor. However, the dealer may retain an amount of money equal to two percent (2%) of the tax due as compensation for services rendered in the collection and payment of such tax. 3-2-14-7. - FILING OF RETURN. The owner or owners of each lawfully licensed liquor dealer within the City shallmust file tax returns showing tax receipts received during each month period on forms prescribed by the City Manager. The returns shallwill be due on or before the twentieth thirtieth day of the calendar month succeeding the end of the monthly filing period. At the time of filing said returns, the owner shallwill pay to the City all taxes due for the period to which the tax return applies. 3-2-14-8. - FAILURE TO PAY TAX. If for any reason any tax is not paid when due, a penalty at the rate of ten two percent (10 2%) per month on the amount of tax which remains unpaid shallmust be added and collected. Whenever any person shall fails to pay any tax as herein provided, the Corporation Counsel, may bring an action to enforce the payment of said tax on behalf of the City in any court of competent jurisdiction. SECTION 10: Section 3-2-15-5 of the “Municipal Parking Tax” chapter within the City Code is hereby amended to read as follows: 3-2-15-5. - FILING OF RETURN. (A) The monthly return for each completed calendar month will be due within twenty (20) days of the completion of the calendar month. By the tenth twentieth day of the month succeeding the month for which the tax was due, Every person operating or conducting a parking lot, parking area, or garage shall must file tax returns showing tax receipts received with respect to each 52 of 360 122-O-17 parking place during each month period ending on the last day of each month upon forms prescribed by the City Manager or his/her designee Director of Finance. At the time of filing said tax returns, the operator must shall pay over to the City Manager or his/her designee Director of Finance all taxes due for the period to which the tax return applies. (B) All taxes imposed by this Section 3-2-15 and remaining unpaid after they are due shallwill bear interest at a rate of ten (10) percent per month, or fraction thereof. SECTION 11: Sections 3-2-16-4 and 3-2-16-7 of the “Motor Fuel Tax” chapter within the City Code are hereby amended to read as follows: 3-2-16-4. - COLLECTION OF TAX. The dealer must shall have the duty to collect the tax imposed by this Section herein from each purchaser. The monthly return for each completed calendar month will be due within twenty (20) days of the completion of the calendar month and submitted On the tenth day of each month, the dealer shall transmit a report of sale of motor fuel in the previous month to the Finance Director or his/her designee on such form and in the manner prescribed by the Finance Director or his/her designee. Each report of sale of motor fuel shall must be accompanied by a remittance of the appropriate amount of tax applicable to the sale reported; provided, however, that the dealer may retain an amount of money equal to three (3) percent of the tax due as compensation for services rendered in the collection and payment of such tax. Payment of the tax imposed herein shall be made to the Finance Director. 3-2-16-7. - FAILURE TO PAY TAX. Any violation of this Section 3-2-16 shall will be punishable by a fine of not less than one hundred dollars ($100.00) and not more than five hundred dollars ($500.00). It shall will be deemed a violation of this Section 3-2-16 for any person knowingly to furnish false or inaccurate information as required herein. Criminal prosecutions pursuant to this Section shall will in no way bar the right of the City to institute civil proceedings to recover delinquent taxes, interest and penalties due and owing as well as costs incurred for such proceedings. Civil penalties assessed pursuant to this Section shall will not exceed five hundred dollars ($500.00) for each offense. All taxes imposed by this Section 3-2-16 and remaining unpaid after they are due will bear interest at a rate of ten percent (10%) per month, or fraction thereof. For the purpose of this Section interest shall be computed at the rate of one percent (1%) per month from the first day of delinquency. The tax herein by this Section must required to be collected by any dealer pursuant to this Section and shall constitutes a debt owed by the dealer to the City. 53 of 360 122-O-17 SECTION 12: Section 3-2-17-4 and 3-2-17-5 of the “Amusement Tax” Chapter within the City Code is hereby amended to read as follows: 3-2-17-4. – COLLECTION, PAYMENT AND ACCOUNTING. (A) It shall be the duty of Every owner, manager or operator of amusement or of a place where an amusement is being held to must collect secure from each patron the tax imposed by this Section 3-2-17. The monthly verified return for each completed calendar month shall be due within twenty (20) days of the completion of the previous calendar month. and to remit the tax to the City not later than the last day of each calendar month for all admission fees or other charges received during the immediately preceding calendar month. A verified statement of admission or charges in a form prescribed by the Finance Director shallmust accompany each remittance. Acceptance by the City of any amount tendered in payment of the tax shallmust be without prejudice to any claim, demand or right on account of any deficiency. (B) Canceled admission tickets, stubs, receipts, and complete and accurate records, books and accounts in detail of all receipts shallmust be kept at the place of amusement or such other place in the City as may be designated in writing by the person liable for collection of the tax, addressed to the Finance Director. All such books, records and accounts shallwill be open to inspection by the Finance Director or his/her designee, at all reasonable times during regular business hours. (C) Every owner, manager or operator who is required to collect the tax imposed by this Section 3-2-17 shallwill be considered a tax collector for the City. All amusement taxes collected shallmust be held by such tax collector as trustee for and on behalf of the City. The failure of the tax collector to collect the tax shallwill not excuse or release the patron from the obligation to pay the tax. (D) In order to permit sound fiscal planning and budgeting by the City, no person shall be entitled to a refund of, or credit for, the tax imposed by this Section 3- 2-17 unless the person files a claim for refund or credit within one year after the date on which the tax was paid or remitted to the City. 3-2-17-5. - PENALTIES. (A) It is unlawful for any person to produce, present or conduct any amusement, without collection of the amusement tax, except as otherwise provided in this Section 3-2-17. (B) If for any reason any tax is not paid on or before the twentieth day of the month, a penalty at the rate of ten percent (10%) per thirty-day period, or portion thereof, from the day of delinquency will be added and collected. If the person required to collect the amusement tax fails to remit amusement taxes to the Finance Department of the City within ten (10) days after such remittance is due, a penalty of ten percent (10%) of the amusement taxes due shall be 54 of 360 122-O-17 assessed against such person. Additionally, interest shall be due upon any such unpaid amusement taxes at a rate of one percent (1%) per month commencing on the first day of the month immediately following the month in which such amusement taxes were required to be remitted to the City. (C) Any person who violates any of the provisions of this Section 3-2-17 shall, upon conviction thereof, be punished by a fine of not less than five hundred dollars ($500.00) nor more than one thousand dollars ($1,000.00). Each fee or charge paid by a person for admission for amusement without payment of the tax shallwill constitute a separate offense. All fines shallwill be in addition to the unpaid amusement taxes plus interest and penalties. The payment of a fine shallwill not relieve the person so fined from liability for the tax herein provided. SECTION 13: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 14: This ordinance shall be in full force and effect on January 1, 2018. SECTION 15: If any provision of this ordinance or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. Introduced:_________________, 2017 Adopted:___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 55 of 360 For City Council meeting of November 27, 2017 Item SP7 Ordinance 116-O-17, Increasing Meter Charges and Water Rates For Action To: Honorable Mayor and Members of the City Council From: David D. Stoneback, Public Works Agency Director Subject: Ordinance 116-O-17, Amending City Code 7-12-17, Increasing the Meter Charges and Water Rates Date: November 16, 2017 Recommended Action: Staff recommends that City Council adopt Ordinance 116-O-17, which would increase the water meter charges and water rates by seven percent (7%). This Ordinance was introduced at the November 20, 2017 City Council meeting. Livability Benefits: Built Environment: Manage water resources responsibly Summary: Staff is recommending a seven percent (7%) water rate increase. The existing water rate is billed as a minimum charge for the first 5 units based on water meter size, and a quantity charge for every unit in excess of the first 5 units in the bi-monthly billing period (1 unit = 100 cubic feet or 748 gallons of water). Effective January 1, 2018, both the minimum charge and the quantity charge are proposed to be raised by seven percent. For the 5/8-inch and the 3/4-inch meter sizes (the meter sizes most commonly used in single family homes), the minimum charge for the first 5 units consumed in the bi-monthly billing period will increase from $8.25 to $8.83. The quantity charge for usage in excess of the first 5 units will increase from $2.31 per unit to $2.47 per unit. A fee table for the proposed water rates is provided in Exhibit 1. Memorandum 56 of 360 EXHIBIT 1 PROPOSED 2018 WATER RATES AND MINIMUM CHARGE STRUCTURE BI-MONTHLY MINIMUM CHARGE BASED ON WATER METER SIZE* Meter Size Minimum Charges Proposed 1/1/2017 Minimum Charges Proposed 1/1/2018 5/8” & 3/4" $008.25 $008.83 1” $016.46 $017.61 1 1/2" $030.81 $032.97 2” $048.52 $051.92 3” $085.45 $091.43 4” $136.88 $146.46 6” $241.38 $258.28 8” $408.63 $437.23 *The minimum charges include the first 5 units (500 cubic feet) of water consumed per bi-monthly billing period. QUANTITY CHARGE FOR USAGE IN EXCESS OF 5 UNITS* Quantity Charge Effective 1/1/2017 Quantity Charge Proposed 1/1/2018 $2.31 per unit $2.47 per unit *1 unit = 100 cubic feet of water consumption. As of January 1, 2018, customers would be charged $2.47 per unit of usage in excess of the minimum in each bi-monthly billing period. Analysis: The financial goals of the water fund are to maintain a minimum cash balance of $3,500,000 and to keep debt service expenses to less than twenty-five percent of the operating capital while maintaining the water treatment plant in good operating condition and to replace or rehabilitate one percent (1.5 miles) of the water distribution system annually. The major challenge in meeting these financial goals is the annual cost to replace 1.5 miles of the water distribution system. The cost to complete this type of work is approximately $3,500,000 annually and continues to increase. 57 of 360 A recent article in the Chicago Tribune indicated that Evanston had one of the lowest water rates, and also had a very low percentage of water loss through leaky pipes or water main breaks. Another statistic reviewed in the article was the age of the water main pipes. For the 163 communities surveyed in the article, the average percentage of water main over 60 years old was 29.3%. In Evanston 62.8% of the water mains are over 60 years old, much higher than the average of all the communities. Several other surrounding communities (Skokie, Lincolnwood, Morton Grove, and Park Ridge) also have high percentages of water mains over 60 years old. The article indicates that 88% of Skokie’s water mains are over 60 years old. However, Evanston is unique in the age of its water mains because unlike Skokie, whose water mains were mostly constructed in the late 1940s, early 1950s, Evanston water main system is much older. Evanston has nearly 50 miles, or 32% of the total system, that is over 100 years old and another 40 miles, or 25% of the total system, that is over 80 years old. These older water mains are constructed of cast iron pipes which are projected to have a useful life of 125 years. A map indicating the age of the Evanston water main is attached for reference. It is therefore critical for Evanston to continue to replace water main each year. Since this work should be completed annually, staff recommends that the cost to complete this work be provided by the water fund without the need to sell bonds. The majority (78%) of the Evanston water mains are comprised of smaller diameter water mains that Evanston retail customers are solely responsible for. The responsibility for the remaining 22% of the distribution system is equally shared with Skokie. Unlike projects at the water plant where all of the wholesale water customers help fund the improvements, funding for water main projects is vastly dependent on revenue from the Evanston retail users. Impact to Users: Exhibit 2 illustrates staff’s recommendation for both the sewer and water rates adjustments over the next several years. It is staff’s recommendation to continue to lower the sewer rate, as debt service from the Long Range Sewer Improvement project decreases, and to raise the water rate accordingly so that the Evanston users do not realize any overall increase to the sewer and water rates. EXHIBIT 2 Evanston Combined Water & Sewer Rates per 100 Cubic Feet YEAR 2017 2018 2019 2020 2021 Sewer Rate per 100 CF $3.82 $3.66 $3.39 $3.09 $3.09 Water Rate per 100 CF $2.31 $2.47 $2.74 $3.04 $3.04 Total Water & Sewer Rate $6.13 $6.13 $6.13 $6.13 $6.13 Total Percent Change 0% 0% 0% 0% 0% Raising the water rates helps provide the funding needed for the annual water main replacement program, minimizing the amount of bonds needed to fund the program. 58 of 360 Summary: Evanston’s water and sewer rates are based on one-hundred cubic feet units because water meters measure water usage in cubic feet. Municipalities bill in different units, including 100 cubic feet, 1,000 cubic feet and 1,000 gallons. In order to compare the Evanston rate to other municipalities, all rates were converted to a cost per 1,000 gallons. Even with the proposed 2018 water rate increase, Evanston’s water rate at $3.30 / 1,000 gallons will continue to be the lowest in the Chicagoland area. Evanston’s sewer rate, at $4.89 / 1,000 gallons will continue to be one of the highest in the Chicagoland area. However, Evanston’s combined water and sewer rate at $8.19 / 1,000 gallons is in the lower half of the surrounding communities. EXHIBIT 3 Evanston Combined Water & Sewer Rates per 1,000 Gallons Community water sewer total Palatine 4.05$ 1.10$ 5.15$ Skokie 5.71$ -$ 5.71$ Wheeling 6.00$ 1.48$ 7.48$ Arlington Heights 6.09$ 1.52$ 7.61$ Chicago 3.88$ 3.88$ 7.76$ Glenview 6.47$ 1.35$ 7.82$ Des Plaines 6.82$ 1.22$ 8.04$ Evanston 3.30$ 4.89$ 8.19$ Wilmette 3.49$ 5.67$ 9.16$ Niles 8.44$ 0.75$ 9.19$ Park Ridge 7.97$ 1.42$ 9.39$ Lincolnwood 8.69$ 1.00$ 9.69$ Buffalo Grove 5.91$ 4.00$ 9.91$ Deerfield 5.89$ 4.43$ 10.32$ Schamburg 9.34$ 1.93$ 11.27$ Lincolnshire 5.38$ 6.06$ 11.44$ Morton Grove 10.81$ 1.15$ 11.96$ Oak Park 9.33$ 2.67$ 12.00$ Rate per 1,000 Gallons 59 of 360 Staff believes that other communities will increase their combined rates over the next several years, where Evanston is projecting to avoid any combined rate increase. As a result, staff anticipates that the Evanston rate will move towards the top of this list and be one of the lower combined rates. Attachments: Ordinance 116-O-17 Water distribution main age map 60 of 360 10/11/2017 116-O-17 AN ORDINANCE Amending City Code Section 7-12-17, City Waterworks System “Charges, Rates, Fees and Penalties” NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Section 7-12-17 of the City Code is hereby amended to read as follows, to include a seven percent (7%) rate increase effective January 1, 2018. 7-12-17: CHARGES, RATES, FEES AND PENALTIES: The fees and penalties for the waterworks system shall be paid according to the following table. Fees and penalties not covered by this table shall be as described in Section 1-4-1 of this Code. Waterworks System Charges, Rates, Fees and Penalties Construction Water Fee (prior to meter installation) Section 7-12-3(B) $100.00/ diametric inch/ month Connection Fee Initial Connections: ⅝ inch displacement ¾ inch displacement 1 inch displacement 1 ½ inch displacement 2 inch displacement, compound, or turbine 3 inch displacement 3 inch compound 3 inch turbine 4 inch displacement or compound 4 inch turbine 6 inch displacement or compound 6 inch turbine 8 inch compound 8 inch turbine $930.00 $1,331.00 $2,261.00 $4,393.00 $7,024.00 $13,310.00 $14,197.00 $15,923.00 $22,615.00 $27,280.00 $43,936.00 $54,483.00 $70,988.00 $80,081.00 61 of 360 116-O-17 ~2~ Upgrade Connections: The fee for upgrading to a larger connection shall equal the difference between the costs of the new, larger connection and the original connection. The fees collected for Initial Connections and Upgrade Connections shall be placed in a special account earmarked for the purpose of funding capital investment in new waterworks facilities. Replacement Connections: Services, 2” and smaller Services, greater than 2” Section 7-12-3(D) $100.00 $100.00/ diametric inch Water Meter Installation Permit Fee Section 7-12-6-2(B) $50.00 Water Meter Transfer Fee Section 7-12-6-2(B)2 $50.00 Meter Charges & Water Rates Bi-monthly meter charge - The minimum service charge includes the first five hundred cubic feet (500 cu.ft.) of water consumed during the two (2)-month period for which the minimum service charge is assessed. Any fractional part of the calendar year less than two (2) months shall be prorated and the proper minimum service charge collected. Quantity rate charged for all water used during the period for which the minimum service charge is assessed, in excess of the first five hundred cubic feet (500 cu.ft.) of water that is included in the minimum service charge. Section 7-12-7-1 Size Charge 5/8” and ¾” $8.258.83 1” $16.4617.61 1 ½” $30.8132.97 2” $48.5251.92 3” $85.4591.43 4” $136.88146.46 6” $241.38258.28 8” $408.63437.23 $2.312.47/ 100 cubic feet Water Turn On Fee During business hours Outside of business hours Section 7-12-7-3 $25.00 $75.00 Fire Service Semi-Annual Charge Section 7-12-8 $20.00/ diametric inch/ 6 months Air Conditioning Device Annual Demand Charge (unless equipped with water conservation device) Section 7-12-9-2(C) $20.00/ ton capacity over 5 tons Unauthorized Water Turn On Penalty Services, 2” and smaller Services, greater than 2” Section 7-12-12 Time and materials for repairs plus: $100.00 $500.00 Shut-Off for Property Vacancy Fee Section 7-12-13 $50.00 Lawn Sprinkling Restriction Violation Penalty Section 7-12-14-2(C) $25.00 - $500.00 per day of violation 62 of 360 116-O-17 ~3~ Penalty For Tampering With City Waterworks System Section 7-12-15(A) $500.00 plus the estimated cost of water Penalty for Obstruction of Roundway, Service Box or Water Meter Section 7-12-15(B) $50.00 Cross Connection Control Device Installation Permit Fee Subsection 7-12-16-4 $40.00/ device Annual Cross Connection Control Fee Subsection 7-12-16-6 $35.00/ device SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this Ordinance 116-O-17 or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this Ordinance that can be given effect without the invalid application or provision, and each invalid application of this Ordinance is severable. SECTION 4: 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 5: This Ordinance 116-O-17 shall be in full force and effect on January 1, 2018, after its passage, approval, and publication in the manner provided by law. 63 of 360 116-O-17 ~4~ Introduced: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 64 of 360 NORTH SHORE CHANNELNORTH SHORE CHANNELLAKEMICHIGANMcCORMICK BLVDSH E R IDAN RD PARK PL ASHLAND AVEDODGE AVEHURD AVEGIRARD AVELEE STOAK AVE SHERIDAN PL RIDGE CTG R E E N B A Y R D THAYER ST PRATT CTGRANT JENKS ST HAVEN ST PAYNE ST LEON PL P O P L A R A V E GREY AVEHARRISON ST PR A I R I E A V E REBA PL COLFAX ST LEMAR AVEMARCY AVEDAVIS S T MAPLE AVEHARTZELL ST LIBRARY PL SIMPSON ST CLYDE AVEBROWN AVEGREELEYPITNER ALYLAUREL AVEHINMAN AVEDEWEY AVEEWING AVECOWPER AVEKIRK STHOVLAND CTJUDSON AVEGARRETT PLARBORLN FOREST AVEINGLESIDE PK GREY AVEST. MARK'S CTEMERSON ST CAMPUS DRSHERMAN AVEWILDER ST MILBURN PKGARRISON AVETHELIN CT FOREST PLASBURY AVEMICHIGAN AVEWESLEY AVELELAND AVECENTRAL ST CALLAN AVERIDGE TER HULL TER HOWARD ST ISABELLA ST GROSS POINT RDCUSTER AVEEMERSON ST LYONS ST FOWLER AVECLARK S T DARROW AVEPIONEER RDHASTINGS AVEHARTREY AVEBRUMMEL STPRINCETON AVEPROSPECT AVEHAMLIN ST PAYNE ELM AVECASE PLRIDGEWAY AVEMULFORD ST MICHIGAN AVELAWNDALE AVECHURCH S T CRAIN ST DEMPSTER STJACKSON AVEKEDZIE ST CLINTON PL McDANIEL AVEELMWOOD AVESEWARD ST R OSLYN PL E A S T R A I L R O A D A V E FLORENCE AVEBENSON AVESHERMAN PL CULVER FORESTVIEW RDMARTHA LNHAWTHORNE LN WADE CT BROWN AVECROFT LN COLFAX TER BROWNGREYBRI D G E ST CALVIN CIR BROWN AVERICHMOND AVENORMANDY PL WOODLAND RD ELINOR PL KEENEY ST SOUTH BLVD HAMILTON ST GREENWOOD ST UNIVERSITY PLREESE AVEAUTOBARN PL GAFFIELD PLLINCOLNWOOD DRCRAWFORD AVELEONARD PLCENTRAL PARK AVEBENNETT AVEMADISON PL BRADLEY PL GREENLEAF STWALNUT AVEROSALIE ST BURNHAM PL WARREN STLIVINGSTON WASHINGTON ST CLEVELAND ST MONTICELLO PL NATHANIEL PL HARVARD TERWOODBINE AVEMAPLE AVEDOBSON STDEWEY AVEDARROW AVEDEWEY AVEINGLESIDE PL RIDGE AVEASBURY AVEFOWLER AVEHARTREY AVECASE ST SOUTH BLVD ASHLAND AVESHERMAN AVELYONS ST ST E W A R T A V EMARCY AVEWELLINGTON CTCLEVELAND ST MONROE ST LINDEN PL LAKE SHORE BLVDKNOX CIRHILLSIDE LN TRINITY CT SHERIDAN SQEDGEMERE CTG R E E N B A Y R D GARNETT PL CENTRAL ST HARRISON RIDGEAVEPAYNE ST WESLEY AVECHURCH ST HARTZELL ST P R A I R I E A V E DODGE AVEOAKTON ST SOUTH BLVD CRAINMcDANIEL AVEPITNER AVELEE ST ASHLAND AVEGROVE ST FOSTER ST ASBURY AVEBARTON AVEGRANT ST BRYANT AVEJUDSON AVESHERMAN AVECOLFAX ST ISABELLA ST DAVIS ST MAIN ST RIDGE AVEASBURY AVET H A Y E R C T THAYER ST ISABELLA ST HAYES DARTMOUTH PL COLFAX PL THAYERTHAYERST C R A W F O R D LINCOLNWOOD DRLIVINGSTON ST CHANCELLOR ST CHANCELLOR LIVINGSTON MILBURN ST LAKESIDE CT EUCLIDPARK PL WESLEYCLARK STLYONS ST GREY AVEDEWEY AVEPAYNE ST MAIN STDODGE AVECENTRAL ST McDANIEL AVEEWING AVESHERIDAN RDBRUMMEL STPITNER AVELINCOLN ST HINMAN AVE SEWARD ST WESLEY AVECENTRAL ST KEENEY ST RIDGE AVEOAK AVEJACKSONSHERMAN AVEDOBSON ST LINCOLN ST SEWARD STDARROW AVEGREY AVEPARK PL NOYES ST LAKE ST THAYER ST WASHINGTON ST LAKE STMcDANIEL AVEBROWN AVEAUSTIN STASHLAND AVEWESLEY AVETECH DR NOYES CTHAMPTON PKYOTTO LNBERNARD PLMEADOW-LARK LNRIDGE AVEELGI N R D ELMWOOD AVECOLFAX ST HINMAN AVESIMPSON ST WESLEY AVEOAKTON ST SHERIDAN RD SHERIDAN RD DEMPSTER ST GREY AVELEE ST SIMPSON ST CHICAGO AVECHICAGO AVEBENNETT AVEMADISON ST KEENEY STOAKRIDGE AVESHERIDAN RDGRANT ST ASBURY AVEGROVE S T ELG I N R D FLORENCE AVEFOREST AVEDODGE AVEFOSTER ST MULFORD ST GREENLEAF ST HILLSIDE RD HARTREY AVEHARTREY AVEGREY AVEARNOLD PLPITNER AVELINCOLN ST McCORMICK BLVDFOSTER STGREENWOOD ST CALLANPARK PL JUDSON AVE NOYES ST DARROW AVEASHLAND AVEHARRISON ST HOWARD ST NOYES GLENVIEW RD PRINCETONCLIFFORD ST HIGHLAND AVELAWNDALE AVEDARTMOUTH PL ARTSCIRCLE DRORRINGTON AVEEASTWOOD AVEBROADWAY AVEWASHINGTON ST NORTHWESTERNPL DRYDEN PL 700400 500300600 800200 900 1002600 1700 310012001900 1000 130014002200 2300 11001800280015003600 20002400 2700 34002100 250029001600300032003300 300600 2800 1900 1000 2700 400 2500 1400 800 1700 1600 700220024001400 200500 140020023002000 700 8002600 1200 22001500 16001200100 150013001002900190010005002100 220024001100 1100 2001300 28001000120026001500 2300 1800 2000700 300 900600400240025002000 13001800 300 800 6001100100 500 25002700 1600 170035002600170018009001900900210023002100400380037000 0.5 1 1.5 20.25 Miles City of EvanstonWater Distribution Mains 10/31/2017 This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. WaterMainAge.mxd ´ 1:31,6801 inch = 0.5 mile Main Road Local Street Railroad Water City Boundary Water Main Age (in years)(155.8 miles total) >100 (49.8 miles) - 32.0% 81-100 (39.9 miles) - 25.6% 61-80 (8.2 miles) - 5.3% 41-60 (10.3 miles) - 6.6% 21-40 (18.2 miles) - 11.7% 0-20 (29.4 miles) - 18.9% (as of December 31, 2016) 65 of 360 For City Council meeting of November 27, 2017 Item SP8 Ordinance 117-O-17, Decreasing Sewer User Rates For Action To: Honorable Mayor and Members of the City Council From: David D. Stoneback, Public Works Agency Director Subject: Ordinance 117-O-17, Amending City Code 7-13-3, Decreasing the Sewer User Rates Date: November 16, 2017 Recommended Action: Staff recommends that City Council adopt Ordinance 117-O-17, which would decrease the sewer user rate by 4%, from $3.82 to $3.66 per billing unit (100 cubic feet of water consumed). This Ordinance was introduced at the November 20, 2017 City Council meeting. Livability Benefits: Built Environment: Manage water resources responsibly Analysis: Approximately 60% of the sewer fund budget is for debt service. The vast majority of the debt service is a result of borrowing funds for the City’s $210 million Long Range Sewer Improvement program that was constructed between 1991 and 2008. Final debt service payments for two IEPA loans were made during 2017, reducing the debt service amount by over $750,000. Using a cost of service analysis, staff determined that the sewer user charge could be reduced by 4% and still provide sufficient funding to allow the sewer fund to maintain a minimum cash balance of $2,500,000 and provide funding for rehabilitation of 1% of the combined sewer system and implement storm water management improvements. History: The sewer user charge was raised to its maximum rate of $3.94 per billing unit in March 2004. The sewer user charge was reduced by 3% (to $3.82) in 2017. In January 2011, a minimum sewer charge and a second tier sewer charge was established for tax exempt properties. Attachments: Ordinance 117-O-17 Memorandum 66 of 360 10/11/2017 117-O-17 AN ORDINANCE Amending City Code Section 7-13-3 to Decrease Sewer User Rates NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Section 7-13-3 of the City Code of 2012 is hereby amended to read as follows, to include a four percent (4%) rate decrease in the Sewer User Rate effective January 1, 2018. 7-13-3. - SEWER USER RATES. (A) There is hereby established a sewer user charge for the use of, and service supplied by, the public sewer of the City. The sewer user charges shall be assessed for all users each bimonthly billing period commencing on or after January 1, 20178. (B) The sewer user charge for users of the system within the City that are not exempt from the payment of property taxes shall be three dollars eighty- twosixty-six cents ($3.8266) per billing unit of water consumed. (C) The sewer user charge for users of the system within the City that are exempt from the payment of property taxes shall be three dollars eighty-twosixty-six cents ($3.8266) per billing unit for the first one hundred (100) billing units of water consumed. Thereafter, the sewer user charge shall be four dollars fifty- three cents ($4.53) per billing unit in excess of one hundred (100) billing units of water consumed. (D) The adequacy of the sewer user charge shall be reviewed annually by the City Council. The sewer user charge will be revised by ordinance as needed. (E) The users of the public sewer will be notified of any change in the total sewer user charges in conjunction with the regular sewer billing. (F) Those furnished with sewer service only, and not connected with or supplied with water from the City water supply system, shall pay a bimonthly sewer service fee based on a calculated estimate of the volume of use at the rate established in Subsection (A) of this Section. (G) Those furnished with water service only and not connected with or supplied with sewer service shall pay only the water rates and charges established by Section 7-12-17 of this Title. 67 of 360 117-O-17 ~2~ (H) Those furnished with water and sewer service but not consuming any water shall pay a bimonthly minimum sewer service charge of nineteen dollars ten cents ($19.10). SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this Ordinance 117-O-17 or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this Ordinance that can be given effect without the invalid application or provision, and each invalid application of this Ordinance is severable. SECTION 4: 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 5: This Ordinance 117-O-17 shall be in full force and effect on January 1, 2018, 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 68 of 360 For City Council Meeting of November 27, 2017 Item SP9 Ordinance 119-O-17, Transportation Network Provider Tax For Action To: Honorable Mayor and Members of the City Council From: Erika Storlie, Deputy City Manager/Director of Administrative Services Subject: Ordinance 119-O-17, Creation of a Transportation Network Provider Tax Date: November 14, 2017 Recommended Action: Staff recommends that the City Council adopt Ordinance 119-O-17, amending City Code Section 3-2 by adding Section 3-2-19 “Transportation Network Company Tax”, which would implement a .20 cent per ride tax on rides provided by transportation network providers (TNP’s) in the City of Evanston effective January 1, 2018. This Ordinance was introduced at the November 20, 2017 City Council meeting. Funding Source: General Fund Revenue (Account 100.15.1560.51536) Livability Benefit: Innovation & Process: Support Local Government Best Practices and Processes Summary: As part of the 2018 Proposed Budget Staff is recommending the implementation of a transportation network provider tax. This .20 cent per ride fee would be charged to riders each time they take a ride with Uber, Lyft or any transportation network provider that may operate in Evanston in the future. The TNP’s will remit the tax collected from riders on a quarterly basis to the City for all rides starting or ending in the Evanston city limits. The ordinance also requires all TNP drivers to be licensed with the City of Chicago. This is the current practice for all drivers in the Chicago region at present. Rideshare companies would also be required to provide a log of all rides for reconciliation purposes. Rides that start or end in Chicago and Evanston will have two taxes assessed requiring the rider to pay .72 cents per ride (.52 Chicago tax + .20 Evanston tax). On rides that start in Evanston and end in Evanston, or end in any other community besides Chicago, the rider would only be charged the .20 cents per ride. Attachments Ordinance 119-O-17 Memorandum 69 of 360 10/23/2017 119-O-17 AN ORDINANCE Amending Title 3, Chapter 2 of the Evanston City Code to Add Section 19, “Transportation Network Company Tax” NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Title 3, Chapter 2 of the Evanston City Code of 2012, as amended, is hereby further amended to add Section 19, “Transportation Network Company Tax,” which will read as follows: 3-2-19. – TRANSPORTATION NETWORK COMPANY TAX 3-2-19-1. – DEFINITIONS. For the purposes of this Section, the following definitions apply: CITY MANAGER. The City of Evanston City Manager or his/her designee. RIDE ACCEPTED. Any ride during which transportation network company services are provided by a transportation network company driver in the City of Evanston. TRANSPORTATION NETWORK COMPANY. Has the meaning as defined in the Transportation Network Providers Act, 625 ILCS 57/et seq., as may be amended from time to time. TRANSPORTATION NETWORK VEHICLE. Has the meaning as defined in City Code Section 3-17-1 as may be amended from time to time. 70 of 360 119-O-17 2 TRANSPORTATION NETWORK COMPANY DRIVER. Has the meaning as defined in the Transportation Network Providers Act, 625 ILCS 57/et seq., as may be amended from time to time. TRANSPORTATION NETWORK COMPANY SERVICES. Has the meaning as defined in the Transportation Network Providers Act, 625 ILCS 57/et seq., as may be amended from time to time. 3-2-19-2. – TRANSPORTATION NETWORK COMPANY TAX IMPOSED. A tax is imposed and levied on all transportation network companies operating transportation network company services performed by transportation network company drivers in the City of Evanston at a rate of forty cents ($0.40) per transportation network vehicle per ride accepted. The incidence of the tax and the obligation to pay the tax are imposed upon the transportation network company operating services for any ride accepted originating or ending in the City of Evanston. This tax is in addition to any and all other taxes imposed. 3-2-19-3. – COLLECTION OF TAX. (A) Except as otherwise provided, the tax must be collected by each transportation network company operating transportation network company services in the City of Evanston. The transportation network company must remit the tax and file returns in accordance with this Section. (B) Each transportation network company must collect the tax from each transportation network company driver operating a transportation network vehicle in the City of Evanston. (C) If a transportation network company fails to collect the tax imposed by this Section from a transportation network company driver, then the transportation network company driver must file a return and pay the tax directly to the City on or before the date required by City Code Subsection 3-2-19-6(A). 3-2-19-4. – ADMINISTRATION AND ENFORCEMENT. The City Manager will administer and enforce the tax imposed and levied by the City and will collect all amounts due to the City from the transportation network companies operating transportation network company services in the City of Evanston. 71 of 360 119-O-17 3 3-2-19-5. – BOOKS AND RECORDS. Every transportation network company required to collect the tax imposed by this Section must keep accurate books and records of its business or activity, including original source documents, books of entry, and/or digital records, denoting the transaction that gave rise, or may have given rise, to the tax liability or any exemption that may be claimed. All such books and records must be legibly kept in the English language. All books and records regarding the tax imposed and levied are subject to, and must be available for inspection by, the City Manager. 3-2-19-6. – TRANSMITTAL OF TAX REVENUE. (A) A transportation network company must file tax returns with the City showing tax receipts received with respect to every transaction for every ride accepted during each and every quarterly calendar period. These returns will be on forms prescribed by the City Manager. The quarterly return for each completed period is due within twenty (20) days of the completion of the applicable calendar quarter period ending March 31, June 30, September 30, or December 31, as the case may be. At the time of filing such tax returns, the transportation network company must pay to the City all taxes due for the period to which the tax return applies. (B) If any tax is not timely paid when due, a penalty at the rate of ten percent (10%) per thirty (30) day period, or portion thereof, from the day of delinquency, will be added and collected. The City may file an action to enforce the payment and collection of the tax imposed by this Section, as well as any penalty that is added. The City may suspend or revoke the City registration of any transportation network company that refuses or fails to pay the tax imposed by this Section. 3-2-19-7. – REGISTRATION. Every transportation network company must register with the City within thirty (30) days after the date of commencing transportation network company services in the City of Evanston. If a transportation network company is already operating transportation network company services in the City, any such company must register with the City on or before January 1, 2018. In addition, all transportation network companies operating in the City must maintain their current registration and licensure with the City of Chicago. 3-2-19-8. – PENALTY. Any transportation network company, transportation network company driver, firm or corporation who violates any of the provisions of this Section 3-2-19 will be fined two hundred dollars ($200.00) for each offense. A separate offense is deemed committed on each day on which a violation occurs or continues to exist. 72 of 360 119-O-17 4 3-2-19-9. – DEPOSIT OF FUNDS. All proceeds resulting from the imposition of this tax, including; interest and penalties, will be deposited in the City of Evanston General Fund. 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 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 on January 1, 2018. 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 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: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 73 of 360 For City Council Meeting of November 27, 2017 Item SP10 Ordinance 123-O-17, Expired Parking Meter Parking Violation Fines For Action To: Honorable Mayor and Members of the City Council From: Erika Storlie, Deputy City Manager/Director of Administrative Services Jill Velan, Parking Division Manager Subject: Ordinance 123-O-17, Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 17, Schedule XVII: Parking Violation Penalties Date: November 14, 2017 Recommended Action: Staff recommends that the City Council adopt Ordinance 123-O-17, amending City Code Section 10-11-17, Schedule XVII, Parking Violation Penalties to increase the fine for an expired parking meter by ten dollars ($10) to twenty dollars ($20) effective January 1, 2018. This Ordinance was introduced at the November 20, 2017 City Council meeting. Funding Source: General Fund Revenue (Account 100.19.1941.52505) Livability Benefit: Innovation & Process: Support Local Government Best Practices and Processes Summary: Staff is recommending that the parking violation fine for an expired parking meter be increased by ten dollars ($10) to twenty dollars ($20). Below is a list of some comparable fines for like violations. Current Expired Meter Fines City Fine Evanston $10 Oak Park $30 Skokie $35 Wilmette $38 Chicago $50 (Residential Area) $65 (Business District) Memorandum 74 of 360 2 The fines listed above are base fines without late penalties. There are no recommended penalty increases at this time. The current penalty is an additional fifteen dollars ($15.00) if paid after the expiration of twenty-one (21) days following issuance of a final determination of liability. This increase is being proposed as part of the 2018 Proposed Budget. The last indication of a fine increase or assignment was noted in the Original Traffic Ordinance dated January 22, 1976 that indicated all fines would be a ten dollar ($10) minimum. Attachments Ordinance 123-O-17 75 of 360 10/23/2017 123-O-17 AN ORDINANCE Amending Schedule XVII, “Parking Violation Penalties,” of City Code Section 10-11-17(A) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Schedule XVII, “Parking Violation Penalties,” of Section 10- 11-17(A), of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: (A) Ten dollars ($10.00) Twenty dollars ($20.00) plus fifteen dollars ($15.00) additional penalty if paid after the expiration of twenty-one (21) days following issuance of a final determination of liability: SCHEDULE XVII (A): PARKING VIOLATION PENALTIES 1. Expired parking meter 10-5-4(B) 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 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 123-O-17 shall be in full force and effect on January 1, 2018, after its passage, approval, and publication in the manner provided by law. 76 of 360 123-O-17 ~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 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: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 77 of 360 For City Council meeting of November 27, 2017 Item SP11 Ordinance 124-O-17, Amending 10-11-12 “Parking Meter Zones” For Action To: Honorable Mayor and Members of the City Council From: Erika Storlie, Deputy City Manager/Administrative Services Director Jill Velan, Parking Division Manager Subject: Ordinance 124-O-17, Amending Various Sections of Title 10, Chapter 11, Section 12 “Parking Meter Zones” Date: November 15, 2017 Recommended Action: Staff recommends City Council adopt Ordinance 124-O-17, amending various sections of Title 10, Chapter 11, Section 12 “Parking Meter Zones” to change all meters operating from nine o’clock (9:00) a.m. to six o’clock (6:00) p.m. to the operating hours of eight o’clock (8:00) a.m. to nine o’clock (9:00) p.m. and increase the rate from seventy-five cents ($0.75) per hour to one dollar ($1.00) per hour. This Ordinance was introduced at the November 20, 2017 City Council meeting. Funding Source: The cost of replacement stickers and reprogramming the parking meters will be paid for through the Parking Fund. Livability Benefits: Innovation & Process: Support local government best practices and processes Background: As part of the FY2018 Budget proposal staff recommends having standardized times and rates for hourly meters in the business districts citywide. This will improve consistency understanding for the public parker. Attachments: Ordinance 124-O-17 Memorandum 78 of 360 10/23/2017 124-O-17 AN ORDINANCE Amending Various Sections of Title 10, Chapter 11, Section 12 “Parking Meter Zones” NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Schedule XII, “Parking Meter Zones,” of Section 10-11- 12(B), of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: (B) Two (2) hour maximum parking limit at a rate of one dollar ($1.00) per hour, between the hours of eight o’clock (8:00) nine o’clock (9:00) A.M. to nine o’clock (9:00) six o’clock (6:00) P.M.: SECTION 2: Schedule XII, “Parking Meter Zones,” of Section 10-11- 12(C), of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: (C) Two (2) hour maximum parking limit at rate of one dollar ($1.00) seventy-five cents ($0.75) per hour, between the hours of eight o’clock (8:00) nine o’clock (9:00) A.M. to nine o’clock (9:00) six o’clock (6:00) P.M.: SECTION 3: Schedule XII, “Parking Meter Zones,” of Section 10-11- 12(H), of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: SCHEDULE XII (H): Parking lot # 4, 2101-2121 Central Street: 47 meters $1.00 $0.75 per hour 79 of 360 124-O-17 ~2~ Maximum limit, 15 hours Eight o’clock (8:00) Nine o'clock (9:00) A.M. to Nine o’clock (9:00) Six o'clock (6:00) P.M. Parking lot # 15, behind 716 Main Street: 29 meters $1.00 $0.75 per hour Maximum limit, 2 hours Eight o’clock (8:00) Nine o'clock (9:00) A.M. to Nine o’clock (9:00) Six o'clock (6:00) P.M. Parking lot # 24, 727 Main Street: 30 meters $1.00 $0.75 per hour Maximum limit, 2 hours Eight o’clock (8:00) Nine o'clock (9:00) A.M. to Nine o’clock (9:00) Six o'clock (6:00) P.M. Parking lot # 51, 900 Noyes Street: 12 meters $1.00 $0.75 per hour Maximum limit, 3 hours Eight o’clock (8:00) Nine o'clock (9:00) A.M. to Nine o’clock (9:00) Six o'clock (6:00) P.M. 80 of 360 124-O-17 ~3~ No Parking, 11:00 p.m. to 7:00 a.m. Parking lot # 60, 1234 Chicago Avenue: 20 meters $1.00 $0.75 per hour Maximum limit, 2 hours Eight o’clock (8:00) Nine o'clock (9:00)) A.M. to Nine o’clock (9:00) Six o'clock (6:00) P.M. SECTION 4: 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 5: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 6: This Ordinance 124-O-17 shall be in full force and effect on January 1, 2018, after its passage, approval, and publication in the manner provided by law. SECTION 7: If any provision of this ordinance or application thereof to any person or circumstance is 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. 81 of 360 124-O-17 ~4~ Introduced: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 82 of 360 For City Council Meeting of November 27, 2017 Item SP12 Ordinance 151-O-17, Amending Section 3-2-15-2, Tax Imposed For Action To: Honorable Mayor and Members of the City Council From: Erika Storlie, Deputy City Manager/Administrative Services Director Jill Velan, Parking Division Manager Subject: Ordinance 151-O-17, Amending Title 3, Business Regulations, Chapter 2, Section 15, Municipal Parking Tax Parking, Schedule 2 (a); Tax Imposed Date: November 16, 2017 Recommended Action: Staff recommends that the City Council City adopt Ordinance 151-O-17 Amending City Code Section 3-2-15-2, increasing the Municipal Parking Tax Imposed from thirty-five ($35) to fifty ($50) dollars per month for monthly parking permits in City-owned parking garages. This Ordinance was introduced at the November 20, 2017 City Council meeting. Livability Benefit: Innovation & Process: Support local government best practices and processes. Summary: In 2017 the municipal parking tax for monthly permits in City-owned parking garages was raised to thirty-five ($35) dollars to bring the ordinance in line with the 2017 monthly parking rate increase to ninety-five ($95) dollars. As discussed and approved in the budget process, the City-owned parking garage rate will increase to one hundred ten dollars ($110) and therefore it is recommended that the parking tax imposed on monthly permits in City-owned garages be increased to fifty dollars ($50.00) per month. The increase will take effect in January. The tax imposed ($50) is a portion of the monthly price ($110), not an extra cost in addition to the $110. --------------------------------------------------------------------- Attachments: Ordinance 151-O-17 Memorandum 83 of 360 11/16/2017 151-O-17 AN ORDINANCE Amending Evanston City Code 3-2-15-2(A), “Tax Imposed,” To Increase the Parking Tax on Monthly Permits in City Owned Garages from Thirty-Five Dollars to Fifty Dollars BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Subsection 3-2-15(2)(A) of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: (A) There is hereby levied and imposed upon the use and privilege of parking a motor vehicle in or upon any "parking lot, parking area, or garage," as defined in this Section 3-2-15, in the City, a tax of sixty cents ($0.60) for each motor vehicle parked in or on each parking lot, parking area, or garage for every twenty-four-hour period or any fraction thereof. If a motor vehicle is parked in or on a parking lot, parking area, or garage for which a charge is made on a weekly, monthly, quarterly, or annual basis, the amount of tax shall be three dollars ($3.00) per week, twelve dollars ($12.00) per month, thirty-six dollars ($36.00) per quarter, or one hundred forty-four dollars ($144.00) per year. The weekly, monthly, quarterly, or annual tax shall not be increased or decreased on account of Saturdays, Sundays, or legal holidays falling within such weekly, monthly, quarterly, or annual period, whether or not the motor vehicle is actually parked in or on said parking lot, parking area, or garage on such days. Exception: The parking tax on monthly permits in City-owned parking garages shall be fifty thirty five dollars ($5035.00) per month. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this ordinance or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. 84 of 360 151-O-17 ~2~ SECTION 4: This Ordinance 151-O-17 shall be in full force and effect on January 1, 2018, after its passage, approval, and publication in the manner provided by law. SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 85 of 360 For City Council meeting of November 27, 2017 Item SP13 Ordinance 121-O-17, Amendment to City Code- Vacation Rentals For Action To: Honorable Mayor and Members of the City Council From: Paul Zalmezak, Economic Development Manager Subject: Ordinance 121-O-17, Amending Section 3-2- 4 “Hotel-Motel Tax” to Include “Vacation Rental Units” within the Purview of the Tax Date: November 14, 2017 Recommended Action: Staff recommends City Council adopt Ordinance 121-O-17, amending Section 3-2- 4 “Hotel-Motel Tax” to Include “Vacation Rental Units” within the purview of the tax. This Ordinance was introduced at the November 20, 2017 City Council meeting. Funding Source: There are no expenses in this proposed amendment. Livability Benefits: Innovation & Process: Support local government best practices and processes Background: “Vacation Rental Unit” means a dwelling unit or a habitable unit that is offered for rent, lease or hire that is rented, leased or hired for which an owner receives consideration from a person for a period of thirty (30) days or less and that person has the right to use, occupy or possess the dwelling unit or habitable unit for said period in conformance with regulations contained in Title 5, Chapter 9 “Vacation Rentals”. Staff proposes levying a 7.5% tax on the gross rental receipts from the leasing or letting of vacation rental units. The tax will be in addition to any and all other taxes. It will be the duty of the owner/manager/operator of the vacation rental unit to collect the tax from the user and submit payment to the City. Collections will be deposited into the City’s Economic Development Fund. Attachments: Ordinance 121-O-17 Memorandum 86 of 360 11/15/2017 121-O-17 AN ORDINANCE Amending Section 3-2-4 “Hotel-Motel Tax” to Include “Vacation Rental Units” within the Purview of the Tax WHEREAS, the City of Evanston (“City”) as a home rule unit of local government as provided by Article VII, Section 6 of the Illinois Constitution of 1970 has the authority to exercise any power and perform any function pertaining to its government and affairs except as limited by Article VII, Section 6 of the Illinois Constitution of 1970; and WHEREAS, pursuant to its home rule powers and Section 8-11-6a of the Illinois Municipal Code, 65 ILCS 5/8-11-6a, the City may enact a tax based on the use of a hotel or motel room or similar facility; and WHEREAS, pursuant to said authority and the City’s home rule powers, the City has determined to amend Section 3-2-4 “Hotel-Motel Tax” of the City of Evanston Code of 2012, as set forth in this Ordinance, NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Section 3-2-4 “Hotel-Motel Tax” of the Evanston City Code of 2012, as amended, is hereby further amended to fully replace the Section with the text provided below: 3-2-4. - HOTEL-MOTEL TAX AND VACATION RENTAL TAX. 3-2-4-1. - DEFINITIONS. (A) "Hotel" and "motel" shall mean and refer to every building or structure kept, used, maintained, advertised and held out to the public to be a place where lodging or 87 of 360 121-O-17 ~2~ lodging and food, or apartments, or suites, or other accommodations are offered for a consideration to guests, in which ten (10) or more rooms, apartments or suites, or other accommodations are used for the lodging or lodging and food for such guests. A building or structure, such as a convention center, or executive conference facility, not open to the public but otherwise meeting the criteria set forth in the previous sentence, shall be subject to the hotel-motel tax. (B) "Operator" shall mean and refer to persons engaged in the business of selling or reselling the right to occupy hotel accommo dations, whether online, in person or otherwise to the public. (C) "Person" means any natural person, receiver, administrator, executor, conservator, assignee, trust in perpetuity, trust, estate, firm, co -partnership, joint venture, club, company, business trust, domestic or foreign corporation, association, syndicate, society, or any group of individuals acting as a unit, whether mutual, cooperative, fraternal, nonprofit, or otherwise. Whenever the term "person" is used in any clause prescribing and imposing a penalty, the term as applied to associations shall mean the owners or part -owners thereof, and as applied to corporations shall mean the officers thereof. (D) “Vacation Rental Unit” means a dwelling unit or a habitable unit that is offered for rent, lease or hire that is rented, leased or hired for which an owner receives consideration from a person for a period of thirty (30) days or less and that person has the right to use, occupy or possess the dwelling unit or habitable unit for said period in conformance with regulations contained in Title 5, Chapter 9 “Vacation Rentals”. 3-2-4-2. - TAX IMPOSED. A tax is hereby levied and imposed upon the use and privilege of renting, leasing, or letting of rooms in a motel , or hotel or vacation rental in the City at a rate of seven and one-half percent (7.5%) of the gross rental receipts from s uch rental, leasing or letting. The ultimate incidence of, and liability for, payment of said tax shall be borne by the user, lessee or tenant of said rooms or vacation rental unit. The tax herein levied shall be in addition to any and all other taxes. It shall be the duty of every owner, manager, and/or operator of hotel , or motel or vacation rental unit accommodations to secure said tax from the user, lessee or tenant of the hotel, or motel or vacation rental unit accommodations and issue payment to the City. 3-2-4-3. - PAYMENT AND COLLECTION. The owner and operator of each hotel , or motel or vacation rental unit and the person to whom the license to operate said hotel or motel shall have been issued by the City, shall bear, jointly and severally, the duty to collect the tax from each user, lessee or tenant of rooms in such hotel , or motel or vacation rental unit . Every person required to collect the tax levied by ordinance shall secure said tax from the user, lessee or tenant of a room (s) or vacation rental unit rooms at the time that he/she collects the price, charge or rent to which it applies. 88 of 360 121-O-17 ~3~ 3-2-4-4. - ADMINISTRATION AND ENFORCEMENT. The City Manager or his/her designee is hereby designated as the administration and enforcement officer of the tax hereby imposed on behalf of the City. It shall be the responsibility and duty of the City Manager or his/her designee to collect all amounts due the City from the owners, operators and licensees of motels and hotels within the City. A sworn quarterly hotel , and motel and vacation rental occupancy tax return shall be filed by each owner, operator or licensee of ea ch hotel, or motel and vacation rental in the City with the City Manager or his/her designee, on forms prescribed by him/her, showing all receipts from each renting, leasing or letting of rooms or vacation rental units during the preceding three (3) months . The dates upon which said quarterly returns are to be filed shall be provided by rules and regulations promulgated by the City Manager or his/her designee. Each return shall be accompanied by payment to the City of all taxes due and owing for the quarter covered by the return. provided, however, that the person making said return may retain an amount of money equal to three percent (3%) of the tax due as compensation for services rendered in the collection and payment of such tax. The City Manager or his/her designee, or any person certified by him/her as his/her deputy or representative, may enter the premises of any hotel , or motel or vacation rental for the purposes of inspection and examination of its books and records for the proper administration of this Section, and for the enforcement of collection of the tax hereby imposed. It is unlawful for any person to prevent, hinder or interfere with the City Manager or his/her designee or his/her duly authorized deputy or representative in the discharge of h is/her duties hereunder. 3-2-4-5. - ENFORCE PAYMENT OF TAX. (A) Failure to Pay. Whenever any person shall fail to pay any taxes herein provided, or when any owner, operator or licensee of a hotel , or motel or vacation rental in the City shall fail to collect the tax hereby imposed from any person who has the ultimate liability for payment of the same, the Corporation Counsel shall, upon request of the City Manager or his/her designee, bring or cause to be brought an action to enforce the payment of said tax on behalf of the City in any court of competent jurisdiction. If the City Manager, after a hearing held by or for him/her, shall find that any hotel , or motel or vacation rental owner, operator or licensee has willfully ev aded his/her responsibility to collect the tax imposed by this Section, he /she may suspend or revoke all City licenses held by such tax evader. Said person shall have an opportunity to be heard at such hearing, to be held not less than five (5) days after notice of the time and place thereof, addressed to him/her at his/her last known place of business. Any suspension or conviction resulting from such hearing shall not relieve or discharge any civil liability for nonpayment of the tax due. 89 of 360 121-O-17 ~4~ (B) Interest and Penalties. In the event of failure by any hotel , or motel or vacation rental owner, operator or licensee to collect and pay to the City Manager or his/her designee the tax required hereunder within thirty (30) days after the same shall be due, interest sh all accumulate and be due upon said tax at the rate of one percent (1%) per month. In addition, a penalty of ten percent (10%) of the tax and interest due shall be assessed and collected against any hotel or motel owner, operator or licensee who shall fail to collect and remit the tax imposed by this Section. 3-2-4-6. - DISPOSITION OF TAX MONEYS. All proceeds resulting from the imposition of the tax under this Section, including interest and penalties, shall be paid to the into the Treasury of the City Collector and shall be credited to and deposited in the Economic Development General Fund of the City. 3-2-4-7. - EXEMPTION. The tax imposed under Subsection 3-2-4-2 of this Section shall not apply to the renting, leasing or letting of accommodations in a hotel, or motel or vacation rental to permanent residents. For the purpose of this Section a "permanent resident" means any person who occupies or has the right to occupy any room or rooms in the hotel or motel for at least thirty (30) consecutive days. If a hotel, or motel or vacation rental provides accommodations for both permanent residents and other guests, the rental obtained from permanent residents shall not be included in the computation of the tax due. 3-2-4-8. - PENALTY. Any person found guilty of violating, disobeying, omitting, neglecting or refusing to comply with or resisting or opposing the enforcement of any provision of this Section, except when otherwise specifically provided, shall be fined not less than two hundred and fifty dollars ($250.00) for the first offense, and n ot less than seven hundred and fifty dollars ($750.00) for the second and each subsequent offense in any one hundred eighty (180) day period; each day of violation shall constitute a separate and distinct offense. 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 Compiled Statutes and the courts of the State of Illinois. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 90 of 360 121-O-17 ~5~ SECTION 4: If any provision of this Ordinance 121-O-17 or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this Ordinance 121-O-17 that can be given effect without the invalid application or provision, and each invalid application of this Ordinance 121-O-17 is severable. SECTION 5: This Ordinance 121-O-17 shall be in full force and effect on January 1, 2018, after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2017 Adopted: ___________________, 201 7 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 91 of 360 For City Council meeting of November 27, 2017 Item SP14 Ordinance 125-O-17, Amendment to City Code- Permit Fee Schedule For Action To: Honorable Mayor and Members of City Council From: Johanna Leonard, Community Development Director Gary Gerdes, Building & Inspection Services Division Manager Scott Mangum, Planning & Zoning Administrator Jim Hurley, Management Analyst Subject: Ordinance 125-O-17, Amending Ordinance 138-O-14 Regarding the City of Evanston Permit Fee Schedule Date: November 16, 2017 Recommendation: Staff recommends adoption of Ordinance 125-O-17, amending Ordinance 138-O-14 regarding the City of Evanston Permit Fee Schedule. The proposed fee increases would increase planning and zoning fees, and building demolition fees. This Ordinance was introduced at the November 20, 2017 City Council meeting. Funding Source: Not Applicable Livability Benefits: Innovation & Process: Support local government best practices and processes Background: The proposed fee increases are part of a total fee schedule increase that could result in an additional $50,000 to $150,000 in new permit fee revenue for the General Fund if the fee increase were to take effect. More specifically, the proposed changes to the fee schedule include: ● A general fee increase of 10% for Planning and Zoning Division services. The proposed fee increase is due to the amount of time required of staff to perform zoning services such as zoning analysis, plan reviews, and coordinate the approval process. These reviews often involve multi-step process that includes a consultation with applicants and then revisions to the final analysis or staff review. Proposed fee increases are higher for services with additional procedural Memorandum 92 of 360 steps to complete reviews including Planned Developments and Amendments. Details of the proposed fee increases are provided in Spreadsheet A. Fee Types FY 2016 FY 2017 YTD Proj. FY 2018 without fee increase Projected FY 2018 with increase Zoning Fees $63,580 $55,626 $61,000 $64,000 - $71,000 ● The Building Division charges applicants a relatively low fee for building demolition permits. The base fee is $50 plus $5 per 1,000 cubic feet. The proposal is to charge the $50 base fee plus $50 per 1,000 cubic feet for commercial and residential structures and $50 base fee plus $10 per cubic feet for accessory structures. The chart below provides the total current revenue and expected revenue in 2018: Fee Types FY 2016 FY 2017 YTD Proj. FY 2018 without fee increase Projected FY 2018 with increase Demolition Building $138,467 $80,840 $85,000 $90,000 - $110,000 Demolition Interior Building $27,798 $16,856 $18,000 $19,000 - $22,000 This revised structure would bring Evanston to demolition fees comparable to adjacent communities. The chart below compares Evanston demolition fees with Wilmette and Skokie: Demolition Fees Evanston Current Evanston Proposed Wilmette Skokie Residential* (20,000 Cubic Feet) $150 $1,700 $4,500 $800 Commercial* (50,000 Cubic Feet) $290 $3,800 $4,500 $1,200 Accessory** (5,000 Cubic Feet) $75 $150 $39 $50 Attachments: -Ordinance 125-O-17 -Spreadsheet A: Planning and Zoning Division Fee Proposal 93 of 360 10/23/2017 125-O-17 AN ORDINANCE Amending Ordinance 138-O-14 Regarding the City of Evanston Permit Fee Schedule NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Ordinance 138-O-14, which established certain fees relating to permits, licenses, and review or inspection procedures, is hereby deleted in its entirety and the Permit Fee Schedule, attached hereto as Exhibit A and incorporated herein by reference, hereby substituted in lieu thereof. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this ordinance or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 4: This ordinance will be in full force and effect on January 1, 2018. 94 of 360 125-O-17 ~2~ Introduced: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 95 of 360 125-O-17 ~3~ EXHIBIT A PERMIT FEE SCHEDULE 96 of 360 PERMIT FEE SCHEDULE ~1~ TABLE OF CONTENTS I BUILDING PERMIT FEES 2 II ZONING AND PLAN REVIEW FEES 4 III ELECTRICAL PERMITS 7 IV PLUMBING PERMITS 10 V WATER & SEWER PERMITS 10 VI GAS PIPING PERMITS 11 VII LAWN SPRINKLER PERMITS 11 VIII FIRE PLAN REVIEW FEES 11 IX MECHANICAL PERMIT FEES 12 X LIFT FEES 12 XI BUILDING MOVING PERMITS 13 XII BUILDING DEMOLITION PERMITS 13 XIII DRIVEWAY PERMITS 13 XIV SIGNS, AWNINGS, AND CANOPIES 13 XV MISCELLANEOUS PERMITS AND LICENSES 14 XVI TENT PERMIT FEES 15 XVII ANNUAL PERMIT FEES 15 XVIII PENALTY FEES 15 XIX WAIVER OF BUILDING PERMIT FEES 15 97 of 360 PERMIT FEE SCHEDULE ~2~ I. BUILDING PERMIT FEES: A. BASIS OF BUILDING PERMIT FEES: For the purpose of determining a basis for computing building permit fees, the established cost of construction shall be determined by the Director of Community Development as follows: 1. The Director of Community Development will accept an estimate furnished to him by the applicant for the permit at the time of the application. 2. In every instance where a building permit is issued with a construction valuation of one hundred thousand dollars ($100,000.00) or more, the property owner and general contractor shall provide to the City at the conclusion of construction a sworn contractor's statement indicating the full and final construction cost of the project, less land cost. Upon presentation of said sworn statement, any permit fees due the City for costs over and above the cost-valuation submitted as construction valuation on the permit application form shall be immediately paid to the City. In cases of a construction cost less than the estimated valuation, the City shall refund the difference to the property owner or general contractor. 3. In cases of estimated construction valuation of less than one hundred thousand dollars ($100,000.00), the property owner and general contractor shall submit a sworn contractor's statement upon the written request of the Director of Community Development. 4. In cases of dispute of valuation, the owner shall produce, upon request of the Director of Community Development, copies of all contracts, change orders, and final waivers of lien for the subject building which may be submitted, at the discretion of the Director, to an architectural firm for review and a written cost opinion. Fees for the said review are to be paid by the property owner. Upon completion of the review, the Director shall render a final ruling as to fees due or to be refunded. 5. No final Certificate of Occupancy shall be issued until said sworn statement is submitted, and permit fees adjusted accordingly, and such fees and all costs, e.g., those relating to valuation disputes, are paid. 6. The plan review fee will be assessed on refunded permits or withdrawn projects. 7. The following fee structure includes first and second plan reviews. If a third and any subsequent review is required prior to permit issuance, a fee of ten percent (10%) of the original fee shall apply to the final cost per additional review. A post permit plan review shall be assessed at one hundred percent (100%) of the original fee. B. FEES FOR BUILDING PERMITS: The Fee to be charged for permits authorized by the City Code shall be paid to the City Collector and shall be paid as provided 98 of 360 PERMIT FEE SCHEDULE ~3~ herein. No permit or amendment thereto shall be issued without the fee being paid. Pursuant to Section 105.5 of the 2012 International Building Code as amended by City Code Section 4-2-2, a building permit shall, without further action by the City, automatically expire and be rendered null, void and of no further force or effect, if the permit holder does not begin work authorized by the permit within one-hundred and eighty (180) calendar days of permit issuance, unless an extension is granted in accordance with Subsection 2 of Section 105.5 of the 2012 International Building Code as amended by City Code Section 4- 2-2. A fee of fifty percent (50%) of the original cost of permit shall be charged for reinstatement of permit; provided, however, that in no case shall a permit be issued or renewed for a fee less than fifty dollars ($50.00). 1. The fee for cost of work valuation of less than or equal to one million dollars ($1,000,000.00) shall be as follows: Building Permit Fees (Title 4, Chapter 2): Estimated Construction Cost Permit Fees 1 - 100 $ 28.00 101 - 1,000 $ 48.00 1,001 - 2,000 $ 64.00 2,001 - 4,000 $ 88.00 4,001 - 6,000 $ 124.00 6,001 - 8,000 $ 160.00 8,001 - 10,000 $ 196.00 10,001 - 12,000 $ 230.00 12,001 - 16,000 $ 293.00 16,001 - 20,000 $ 357.00 The fee shall be three hundred fifty-seven dollars ($357.00) plus thirteen dollars and fifty cents ($13.50) for each additional one thousand dollars ($1,000.00), or part of one thousand dollars ($1,000.00), of cost of work valuation over twenty thousand dollars ($20,000.00) until one million dollars ($1,000,000.00). 2. The fee for cost of work valuation greater than one million dollars ($1,000,000.00) shall be seventeen dollars and fifty cents ($17.50) for each one thousand dollars ($1,000.00), or part of one thousand dollars ($1,000.00), of cost of work over one dollar ($1.00). C. FENCE FEES: The fee for a permit to erect or install a fence shall be computed at the rate of twenty dollars ($20.00) for the first one hundred lineal feet (100’) or fraction thereof plus six dollars ($6.00) for each additional one hundred feet (100’) or fraction thereof. 99 of 360 PERMIT FEE SCHEDULE ~4~ II. ZONING AND PLAN REVIEW FEES A. Plan review fee shall be based upon building floor area, computed in square feet from the exterior dimensions of length and width of each floor, including all basements, cellars, garages, and storage areas. A minimum non-refundable fee of twenty-five dollars ($25.00) shall be charged at the time of submission for all residential projects. A minimum non-refundable fee of one-hundred dollars ($100.00) shall be charged at the time of submission for all commercial projects. These fees shall be credited towards the final cost of plan reviews. B. PLAN REVIEW FEES: Work Value Plan Review Fee $ 0 - $ 9,999 $ 25.00 $ 10,000 - $ 49,999 $ 50.00 $ 50,000 - $ 99,999 $ 90.00 $ 100,000 - $ 149,999 $ 150.00 $ 150,000 - $ 199,999 $ 200.00 $ 200,000 - $ 499,999 $ 0.002310 * $ 500,000 - $ 999,999 $ 0.002156 * $ 1,000,000 - $ 1,499,999 $ 0.001848 * $ 1,500,000 - $ 1,999,999 $ 0.001386 * $ 2,000,000 - $ 2,999,999 $ 0.001232 * $ 3,000,000 - $ 3,999,999 $ 0.001078 * $ 4,000,000 - $ 4,999,999 $ 0.000924 * $ 5,000,000 - $ 9,999,999 $ 0.000770 * $10,000,000 - and above $ 0.000616 * * Where a fee multiplier is given, the Plan Review Fee is computed as the product of the appropriate fee multiplier and the work value. C. ZONING ANALYSIS FEE: For zoning analyses of proposed construction of 0-10,000 square feet, the fee shall be one-hundred ten dollars ($1100.00). For proposed construction of more than 10,000 square feet, the fee shall be one hundred sixty-fivefifty dollars ($16550.00). Said fee(s) shall not apply to City proposals. The fee for a zoning analysis on a revised proposal shall be the same as the fee for the initial proposal. The fee for zoning analyses done pursuant to an application for a building permit for which a permit is subsequently issued may be deducted from the building permit fee. D. CONSULTANT PLAN EXAMINATION: Fees hereby established shall not be applied to plan reviews to be conducted by agencies other than the Department of Community Development when such review is 100 of 360 PERMIT FEE SCHEDULE ~5~ recommended by the Director. The applicant will pay to the City of Evanston such fees, as set by that agency and approved by the City Council. E. MINIMUM INSPECTION/ REINSPECTION FEES: The minimum charge for any required trade (structural, mechanical, electrical or plumbing inspection) shall be forty-five dollars ($45.00). There shall be a minimum reinspection fee of forty-five dollars ($45.00) for each subsequent inspection. A minimum fee for missed inspection for any required trade or failure to cancel a scheduled inspection within twenty-four hours 24 hours of the inspection shall be forty- five dollars ($45.00) for each inspector. F. CERTIFICATE OF OCCUPANCY: The fee for a final Certificate of Occupancy for residential buildings shall be twenty dollars ($20.00) for each residential dwelling unit. The fee to be charged for all other uses shall be fifty dollars ($50.00). The fee to be charged for a Certificate of Occupancy for part of a residential building (Temporary Certificate of Occupancy) shall be twenty dollars ($20.00) in addition to the fee for the final Certificate of Occupancy. A Temporary Certificate of Occupancy for a portion of any commercial and/or institutional industrial building shall be one hundred twenty-five dollars ($125.00) for thirty (30) days. G. ZONING BOARD OF APPEALS FEES: Any application for a special use, a variation, or a unique use, shall be accompanied by a fee according to the following schedule: Special and Unique Use Application Fees Planned Development or Planned Development Amendment $56,000.00 Planned Development Major Adjustment $2,2000.00 Planned Development Minor Adjustment or Amendment for Extension $1,0500.00 Zoning Analysis $1,000.00 Hospital Uses $1,21100.00 Drive-in Uses $1,5100.00 Special or Unique Uses $6600.00 101 of 360 PERMIT FEE SCHEDULE ~6~ Substitution for an existing special use $ 4400.00 Variation Application Fees All major and family necessity variations for single family and two family dwellings $38550.00 All major and family necessity variations for uses other than single family and two family dwellings $6600.00 All minor and fence variations $2750.00 All major variations sought after commencement of construction $1,6500.00 The specified fee shall be applicable to each special use or variation included in an application except that any application for variations for an owner occupied residence within the R1, R2, or R3 Districts shall require only the applicable fee for a single variation and any applicable fee for a special use. H. ZONING AMENDMENT FEES: Any petition for amendment to the text or map of the Zoning Ordinance shall be accompanied by a fee of six hundredone thousand one hundred dollars ($1,1600.00). I. FEES FOR REQUEST FOR CERTIFICATES OF ZONING COMPLIANCE: Any application for a Certificate of Zoning Compliance pursuant to Section 6-3-2 of the Zoning Ordinance shall be accompanied by the following fees. Major Home Occupation Permits $11025.00 Administrative Interpretations, Temporary Uses and all other requests for Certificates of Zoning Compliance for proposed projects or existing buildings of 0-10,000 square feet. $ 1100.00 Administrative Interpretations, Temporary Uses and all other requests for Certificates of Zoning Compliance for proposed projects or existing buildings of more than 10,000 square feet. $ 1650.00 Notwithstanding the previous schedule, in instances where the application for a Certificate of Zoning Compliance is accompanied by a request for a zoning analysis the fee provisions of II C, “Zoning Analysis Fee” shall supersede the fee provisions of this item II J. J. PLAT APPROVAL FEES: 102 of 360 PERMIT FEE SCHEDULE ~7~ Fees for City Council approval of plats of subdivision or consolidation shall be three hundred thirty dollars ($3300.00) per plat. K. ZONING FEE WAIVER: Notwithstanding the fee schedule set forth in II.G and II.H supra, the City Council shall have the authority to waive in whole or in part any fee or deposit for any hearing before the Zoning Administrator, Plan Commission or Zoning Board of Appeals, for referrals by any governmental agency, or for any other party when such fee would present hardship. An applicant for such a hardship waiver must present his request in writing to the Committee of the Whole outlining the degree of such hardship. Consideration may be given, among other reasons, to the extent to which the hardship was created by Council action, and the financial state of the applicant. L. APPEALS: Any appeal of an order or final decision made by the Zoning Administrator shall be accompanied by a fee of two hundred fiftyseventy-five dollars ($2750.00). III. ELECTRICAL PERMIT FEES: A. BASIS FOR FEES: Electrical fees shall be computed according to circuits and amperes. The term “circuit” as used in the current National Electrical Code, shall mean ant set of branch wiring conductors which have been extended from a distribution center, and which may be utilized for the transmission of electrical energy. A minimum inspection fee in accordance with Section II-E hereof shall also be added. 1. In all use groups as defined in the current Adopted Electrical Code of the City of Evanston, the inspection fee for each nominal 15-ampere or 20-ampere two-wire branch circuit, Including fixtures, sockets or receptacles shall be: B. ELECTRICAL PERMIT FEES: (Title 4, Chapter 7) Circuits 15 Amperes 20 Amperes 30 Amperes 40 Amperes 50 Amperes 1 $ 12.00 $ 15.00 $ 24.00 $ 30.00 $ 36.00 2 $ 22.00 $ 29.00 $ 44.00 $ 58.00 $ 66.00 3 $ 30.00 $ 41.00 $ 60.00 $ 82.00 $ 90.00 4 $ 40.00 $ 53.00 $ 80.00 $106.00 $120.00 5 $ 48.00 $ 65.00 $ 96.00 $130.00 $144.00 6 $ 56.00 $ 75.00 $112.00 $150.00 $168.00 7 $ 64.00 $ 84.00 $128.00 $168.00 $192.00 8 $ 69.00 $ 94.00 $138.00 $188.00 $207.00 9 $ 78.00 $101.00 $156.00 $202.00 $234.00 103 of 360 PERMIT FEE SCHEDULE ~8~ Circuits 15 Amperes 20 Amperes 30 Amperes 40 Amperes 50 Amperes 10 $ 84.00 $110.00 $168.00 $220.00 $252.00 11 $ 89.00 $118.00 $178.00 $236.00 $267.00 12 $ 95.00 $124.00 $190.00 $248.00 $285.00 13 $ 98.00 $132.00 $196.00 $264.00 $294.00 14 $103.00 $140.00 $206.00 $280.00 $309.00 15 $110.00 $146.00 $220.00 $292.00 $330.00 16 $115.00 $152.00 $222.00 $304.00 $333.00 17 $118.00 $157.00 $236.00 $314.00 $354.00 18 $123.00 $165.00 $246.00 $330.00 $369.00 19 $125.00 $171.00 $250.00 $342.00 $375.00 20 $128.00 $176.00 $256.00 $352.00 $384.00 21 $130.00 $182.00 $260.00 $364.00 $390.00 22 $133.00 $189.00 $266.00 $378.00 $399.00 23 $134.00 $198.00 $268.00 $396.00 $402.00 24 $138.00 $204.00 $276.00 $408.00 $414.00 25 $143.00 $210.00 $286.00 $420.00 $429.00 Additional 15 or 20 amperes: 26-50 $ 9.00 each additional circuit 51-75 $ 8.00 each additional circuit 76-100 $ 6.00 each additional circuit over 100 $ 4.00 each additional circuit Additional 30 or 40 amperes: 26-50 $18.00 each additional circuit 51-75 $16.00 each additional circuit 76-100 $12.00 each additional circuit over 100 $ 8.00 each additional circuit Additional 50 amperes: 26-50 $27.00 each additional circuit 51-75 $24.00 each additional circuit 76-100 $18.00 each additional circuit over 100 $12.00 each additional circuit C. The Inspection fee for the inspection of each electric motor or current- consuming device shall be as follows: One HP or larger $ 19.00 Each additional motor $ 8.00 Heating device $ 19.00 Each additional heating device $ 8.00 + .55 per KW 104 of 360 PERMIT FEE SCHEDULE ~9~ D. The fees for the inspection of electrical interior communication systems and burglar and shall be as follows: Low voltage burglar, communication systems $ 30.00 The plan review fees for low voltage fire alarms are conducted by agencies other than the Department of Community Development. The applicant will pay fees as set by that agency. The plan review fees are in addition to the permit fees set forth in this ordinance. E. Permit fees for new services shall be as follows: 60-ampere service $ 21.00 each additional meter $ 12.00 100-ampere service $ 30.00 each additional meter $ 12.00 200-ampere service $ 38.00 each additional meter $ 12.00 400-ampere service $ 45.00 each additional meter $ 12.00 600-ampere service $ 80.00 each additional meter $ 12.00 800-ampere service $ 120.00 each additional meter $ 12.00 1000-ampere service $ 150.00 each additional meter $ 12.00 1200-ampere service $ 200.00 each additional meter $ 12.00 1400-ampere service $ 240.00 each additional meter $ 12.00 1600-ampere service $ 260.00 each additional meter $ 12.00 1800-ampere service $ 300.00 each additional meter $ 12.00 For service ampere rating other than those listed, fee will be for each additional 100 amperes or fraction $ 20.00 105 of 360 PERMIT FEE SCHEDULE ~10~ 1. Feeders: Feeders installed or increased in amperage on a separate installation shall be the same as service fees above. 2. New wires: Changing, moving, or altering any wiring apparatus, machinery or device in any way where new wires of a different size or, of a greater or lesser length, are installed, shall be classed as new work and a fee covering such work shall be required in accordance with the foregoing fee schedules. IV. PLUMBING PERMIT FEES: The fees for permits for the installation, alteration or extension of a plumbing system shall be: 1. Replacement of fixtures * $ 10.00 each 2. New installation of fixtures * $ 15.00 each 3. Water service or any alterations - each unit or floor $ 25.00 4. Hot water heaters, new or replacement $ 25.00 each * Definition of Fixture: Any device having either a water supply or drain connected to the plumbing system. A minimum inspection fee in accordance with Section II-E hereof shall also be added. V. WATER & SEWER - PERMITS: The fee to be charged for sewer installation and repairs shall be as follows: Sewer repair $ 45.00 Water Service repair $ 45.00 Swimming pools $ 40.00 Sewer tap per 1.0 inch $ 7.00 Sewer Installation - first 50 $ 45.00 Each additional 50 feet (or fraction thereof) $ 15.00 Basins - per basin $ 45.00 VI. GAS PIPING - PERMITS: The fee for permits for installation of gas piping shall be twenty-five dollars ($25.00) for the first (25) lineal feet, plus ten dollars ($10.00) for (25) lineal feet or fraction thereof. VII. LAWN SPRINKLERS - PERMITS: The permit fee for lawn sprinkling systems shall be thirty dollars ($30.00) plus one dollar ($1.00) per head. 106 of 360 PERMIT FEE SCHEDULE ~11~ VIII. FIRE PLAN REVIEW FEES: The following fee structure shall include the first plan review, a re-review, permit and system acceptance testing. If a third review and subsequent review is required, a fee of fifty percent (50%) of the original fee shall be applied to the final cost. The permit fees for fire related systems are as follows: Sprinkler System Permit and Plan Review Fee 1 to 5 heads $100.00 6 to 20 heads $200.00 21 to 100 heads $350.00 101 to 200 heads $500.00 201 to 300 heads $600.00 Over 300 heads $700.00 + $1 per sprinkler head over 300 Fire Pump Review and Permit Fees (If not part of system) Flat Fee of $200.00 Standpipe Fees (If not part of system) Flat Fee of $200.00 Gas Suppression Systems 1 to 50 pounds $225.00 51 to 100 pounds $350.00 101 to 200 pounds $450.00 Over 200 pounds $600 plus $.50 cents per pounds over 200 Fire Alarm System Permit Fee and Plan Review Fee 1 to 10 devices $200.00 11 to 25 devices $300.00 26 to 50 devices $425.00 51 to 75 devices $550.00 Over 75 devices $700.00 plus $5 per device Wet Chemical Kitchen Hood Suppression System Per hood $225.00 107 of 360 PERMIT FEE SCHEDULE ~12~ IX. MECHANICAL PERMIT FEES: A. Fee based on mechanical contract price: Value of Contract More Than Less Than Fee $ 0.00 $ 500.00 $ 20.00 $ 501.00 $ 1,000.00 $ 30.00 $ 1,001.00 $ 3,000.00 $ 45.00 $ 3,001.00 $ 5,000.00 $ 60.00 $ 51001.00 $10,000.00 $112.00 $10,001.00 $25,000.00 $256.00 $25,001.00 $50,000.00 $500.00 Above $50,000.00 add $ 10.00 per $ 1,000.00 B. New or Replacement Furnace or A/C Unit: $40.00 C. New or Replacement Boiler: $40.00 D. New or Replacement Process Equipment: $40.00 X. LIFT FEES: A. ELEVATORS (NEW AND EXISTING): 1. Five stories and under: $70.00 each elevator per year (two semi- annual inspections). 2. Over five stories: $120.00 each elevator per year (two semi-annual inspections). B. ESCALATORS: $70.00 each escalator per year (two semi-annual inspections). C. HELICOPTER USAGE FOR CONSTRUCTION: Five hundred dollar ($500.00) fee plus any costs incurred by the City for public safety. XI. BUILDING MOVING PERMIT: The fees will be assessed at the cost of city services. XII. BUILDING DEMOLITION PERMITS: The fee for demolition permits shall be computed on the cubic volume of the building or structure to be demolished as follows: 108 of 360 PERMIT FEE SCHEDULE ~13~ Fifty dollar ($50.00) basic fee plus fivefifty dollars ($50.00) for each one thousand (1,000) cubic feet of volume for commercial and residential structures and fifty dollar ($50.00) basic fee plus ten dollars ($10.00) for each additional cubic foot of volume for accessory structures. The cubic volume shall include the basement and/or cellar. BONDS (Demolition Permit): No demolition contractor shall perform work within the City unless, prior thereto he shall have filed in the Office of the City Clerk liability and surety of performance bonds in the sum of $150,000 to $300,000 in a form approved by the Corporation Counsel, upon sureties approved by the City Clerk. Any permits will be conditioned upon the applicant’s prior indemnification of the City from all claims arising out of work performed in the City by virtue of any permit issued to the demolition contractor, or by the Department of Community Development, and conditioned upon the restoration of any portion of public right-of-ways or excavations made by the permittee or at its direction to a safe and presentable condition. Such restorations shall be maintained in good order for a reasonable period thereafter. XIII. DRIVEWAY PERMITS: The fee for driveway permits shall be twenty-five dollars ($25.00) for residential buildings and fifty dollars ($50.00) for all other driveways. "Residential buildings" are defined in the Zoning Ordinance. XIV. SIGNS, AWNINGS, AND CANOPIES: A. SIGN PERMIT FEES: 1. Non-illuminated Signs (unless temporary): $21.00 2. Illuminated Signs & Scoreboards: $25.00 plus $0.20 per sq. ft. of gross surface area of each face thereof. 3. Temporary Signs: $20.00 4. Marquees, Fixed Canopies and Fixed Awnings: $26.00 plus $0.26 per sq. ft. of plan area. 5. Retractable Canopies, Fixed Awnings, and Retractable Awnings: $26.00 plus $0.26 per sq. ft. of plan area. B. ANNUAL SIGN INSPECTION FEE: Signs, Awnings with signage, and Canopies: Any sign, awning with signage, or canopy with signage, having a total surface area less than or equal to twenty-six square feet is subject an eleven dollar ($11.00) annual fee. The annual fee for any sign, awning with signage, or canopy with signage, having a total surface area more than twenty-six square feet is seventeen dollars ($17.00). Illuminated Signs, Awnings and Canopies: Any illuminated sign, awning or canopy is subject to an annual surcharge of three dollars ($3.00) is addition to any fee based upon surface area. 109 of 360 PERMIT FEE SCHEDULE ~14~ C. APPEALS FOR VARIATION FROM SIGN ORDINANCE: $175.00 D. SIGN PENALTY FEES: If the annual sign fees are not paid within (60) days of date of renewal, the City of Evanston reserves the right to double the annual fees. If the annual fee is not paid within (120) days of the date renewal, the annual fee will be tripled. XV. MISCELLANEOUS PERMITS AND LICENSES: A. STATIONARY ENGINEERS AND WATER TENDERS LICENSE: The fee to be charged for the original license and for the annual renewal license shall be as follows: Stationary Engineer $ 50.00 annually B. CONTRACTORS REGISTRATION/LICENSE FEES: The fee to be charged for the original license and for the annual renewal license shall be as follows: Building Contractors $ 100.00 Residential $ 125.00 Commercial Drain Layers $ 50.00 Electrical Contractors $ 50.00 HVAC Contractors $ 100.00 C. TANK PERMITS: The fee for installation of tanks to be used for the storage or handling of flammable liquids and chemicals shall be eleven dollars ($11.00) for each one thousand (1,000) gallons of capacity. The minimum fee for a tank removal is twenty-two dollars ($22.00). XVI. TENT PERMIT FEES: $30.00 XVII. ANNUAL PERMIT FEES: A. The fees to be charged for annual permits issued for a twelve (12) month period for minor repairs and additions to existing installations shall be as follows: Electrical $400.00 Plumbing $400.00 Carpentry $400.00 XVIII. PENALTY FEES: 110 of 360 PERMIT FEE SCHEDULE ~15~ If work is commenced without a permit having been obtained, the permit fee shall be increased by seventy-five percent (75%) or two hundred fifty dollars ($250.00), whichever is greater. XIX. WAIVER OF BUILDING PERMIT FEES: Notwithstanding the fees set forth in Sections I, III, IV, V, VI, VII, IX, and X hereof, the City Council shall have the authority to waive in whole or in part any fees or deposit for any building permit for any governmental agency, or for any other party when such fee would present a substantial hardship. An applicant for such a hardship waiver must present his request in writing to the Planning & Development Committee outlining the degree of such hardship. Consideration may be given, among other reasons, to the extent to which the hardship was created by the Council action, and the financial state of the applicant. 111 of 360 Spreadsheet A: Planning and Zoning Division Fee Proposal Permit Type Current Proposed Zoning Analysis <10K SF $100 $110 >10K SF $150 $165 Cert Zoning Compliance, Amin Interp, Temp Use <10K SF $100 $110 >10K SF $150 $165 Zoning Plan Review Based on Valuation Planned Dev $5,000 $6,000 Major Adjust $2,000 $2,200 Minor Adjust $500 $1,000 Zoning Analysis - New Fee $1,000 Special or Unique Use $600 $660 Hospital $1,100 $1,210 Drive-In $1,100 $1,500 Substitution $400 $440 Variation Major or Family Necessity (SFR, 2 Family) $350 $385 Major or Family Necessity (Comm, MFR) $600 $660 Minor and Fence $250 $275 Major after the fact $1,500 $1,650 Amendment $1,000 $1,100 Major Home Occupation $25 $110 Subdivision Plat $300 $330 Appeals $250 $275 112 of 360 For City Council meeting of November 27, 2017 Item SP15 Ordinance 149-O-17, Amendment to City Code- Historic Preservation Fees For Action Memorandum To: Honorable Mayor and Members of the City Council From: Johanna Leonard, Community Development Director Scott Mangum, Planning & Zoning Administrator Jim Hurley, Management Analyst Subject: Ordinance 149-O-17, Amending City Code Section 2-8-16, “Fees,” Increasing Historic Preservation Fees Date: November 16, 2017 Recommendation: Staff recommends City Council adopt Ordinance 149-O-17, amending City Code Section 2-8-16, “Fees,” increasing historic preservation fees. These fees were last updated in 2008 and would bring fees in line with similar Zoning review fees. This Ordinance was introduced at the November 20, 2017 City Council meeting. Funding Source: Not Applicable Livability Benefits: Innovation & Process: Support local government best practices and processes Background: Given the current fee schedule, the Planning and Zoning Division projects to collect $8,000 in Historic Preservation permit fee revenue for Fiscal Year 2018. The proposed increases could result in an additional $12,000 to $30,000 in Historic Preservation permit fee revenue if the fee increase would take effect January 1, 2018. Fee Types FY 2016 FY 2017 YTD Proj. FY 2018 Projected FY 2018 with increase Historic Preservation Reviews $9,632 $8,003 $8,000 $20,000 - $38,000 113 of 360 Preservation fees have not been updated since 2008 when fees were initially instituted and are not commensurate with the amount of staff time required for review of projects. Certificates of Appropriateness for Minor Work are issued by staff, where Major work involves significantly more staff time including preparation of materials for review at a Preservation Commission meeting. Details of the proposed fee increases are provided in Ordinance 149-O-17. Attachments: Ordinance 149-O-17 114 of 360 11/15/2017 149-O-17 AN ORDINANCE Amending City Code Section 2-8-16, “Fees,” Increasing Historic Preservation Fees NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Section 2-8-16, “Fees,” of the Evanston City Code of 2012, as amended, is hereby amended as follows: 2-8-16. - FEES. Persons who file applications for review by the historic preservation Commission shall pay an application fee or fees as determined by the type of application(s). (A) Minor Work On Existing Primary And Accessory Structures: Applicants shall pay a fee of one hundred fifty twenty five dollars ($15025.00) for applications for minor work on existing primary and accessory structures, including, but not limited to, the following projects: 1. Roof replacement; 2. Replacement of existing windows and doors; 3. Replacement of existing storm windows and storm doors; 4. Replacement of garage/coach house doors; 5. New window and door openings on accessory buildings; 6. New installation or replacement of fences; 7. Repair, restoration and replacement of existing exterior finish materials when such work affects less than twenty five percent (25%) of the finish materials on exterior walls or facades; 8. Replacement of existing exterior stairs and/or steps; 9. Installation of antennas or satellite dishes; 10. Porches: replacement of roof, columns, decks, railings, stairs; 11. Installation of air conditioning units; 12. Installation of arbors and trellises; 13. Installation of exterior lighting fixtures; and 14. Reopening enclosed porches. (B) Construction Of Garages And Accessory Structures: Applicants shall pay a fee of three hundred eighty-fivethirty dollars ($38530.00) for applications for 115 of 360 149-O-17 ~2~ construction of garages and accessory structures, including, but not limited to, the following projects: 1. New garages and coach houses/barns; 2. Porte-cocheres; 3. Storage sheds; 4. New decks and stairs; 5. Freestanding solar panels; 6. Swimming pools; 7. Tennis courts; 8. Basketball courts; and 9. Fire escapes. (C) Major Work; Alterations And Construction: Applicants shall pay a fee of five hundredthirty five dollars ($50035.00) for applications for major alterations and construction, including, but not limited to, the following projects: 1. Alterations to the existing primary structures (e.g., new dormers; new window or door openings; changing or altering roof design or pitch; balconies); 2. Construction of additions not greater than twenty five percent (25%) of the building's square footage; 3. Enclosure of existing open porches; 4. Installation of solar panels on existing buildings; 5. Repair, restoration and replacement of existing exterior materials when affecting more than twenty five percent (25%) of the exterior walls or facades; 6. Construction of new driveways; 7. Construction of terraces at grade; 8. Construction of gazebos; 9. Installation of awnings, canopies and signs; and 10. Construction of off street parking. (D) Construction Of Additions Greater Than Twenty Five Percent Of The Existing Building Square Footage: Applicants shall pay a fee of three hundred eighty- fivefifty dollars ($38550.00) for applications for construction of new additions greater than twenty five percent (25%) of the existing building square footage, including additions of one or more stories and additions over the existing footprint of buildings. (E) Construction Of New Primary Structures: Applicants shall pay a fee of one thousandseventy five dollars ($1,00075.00) for applications for construction of new primary buildings. 116 of 360 149-O-17 ~3~ (F) Demolition Of A Landmark Structure: Applicants shall pay a fee of five thousandhundred dollars ($5,000.00) for applications for the demolition of a landmark structure. (G) Demolition Of Significant Or Contributing Structure: Applicants shall pay a fee of three thousand five hundred fifty dollars ($3,500.00) for applications for the demolition of a significant or contributing structure. (H) Demolition Of Nonsignificant Or Noncontributing Structure: Applicants shall pay a fee of two thousand five hundred fifty dollars ($2,500.00) for applications for the demolition of a nonsignificant or noncontributing structure. (I) Rescission Of Landmark Designation: Applicants shall pay a fee of two thousand five hundred fifty dollars ($2,500.00) for applications for the rescission of a landmark designation when the landmark is not demolished. (J) Postapproval Amendments: Applicants shall pay a fee of three hundred eighty- fivetwenty five dollars ($38525.00) for applications for review of proposed amendments to previously approved projects. (K) Postapproval Amendments for Minor Work: Applicants shall pay a fee of one hundred fifty dollars ($150.00) for applications for review of proposed minor amendments to previously approved projects. (L) Nomination of Landmark: Applicant shall pay a fee of one hundred dollars ($100.00) for applications for the nomination of a landmark. SECTION 2: 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 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 on January 1, 2018. SECTION 5: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity must not affect other provisions or applications of this ordinance that can be given effect 117 of 360 149-O-17 ~4~ without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. Introduced: _______________, 2017 Adopted: _________________, 2017 Approved: ___________________________, 2017 ________________________________ Stephen H. Hagerty, Mayor Attest: ______________________________ Devon Reid, City Clerk Approved as to form: ________________________________ W. Grant Farrar, Corporation Counsel 118 of 360 For City Council meeting of November 27, 2017 Item SP16 Ordinance 150-O-17, Amendment to City Code- Building Contractor For Action To: Honorable Mayor and Members of City Council From: Johanna Leonard, Community Development Director Gary Gerdes, Building & Inspection Services Division Manager Jim Hurley, Management Analyst Subject: Ordinance 150-O-17, Amending City Code Section 4-2-3, “Building Contractor” Date: November 20, 2017 Recommendation: Staff recommends City Council adopt Ordinance 150-O-17, amending City Code 4-2-3, “Building Contractor.” The proposal is to require any person engaged in the business of a building contractor within the City to annually register for a fee. This Ordinance was introduced at the November 20, 2017 City Council meeting. Funding Source: Not Applicable Livability Benefits: Innovation & Process: Support local government best practices and processes Background: Given the current fee schedule, the Building Division projects to collect $110,000 in Building Contractor registration fee revenue in Fiscal Year 2018. The proposed increase could result in an additional $35,000 to $110,000 in registration fee revenue, part of a total fee schedule increase of $50,000 to $150,000 in fees related to Community Development Department activities (if approved). The fee increase would take effect January 1, 2018. Currently only Commercial and Residential General Contractors (GC) and Mechanical Contractors must be licensed in the City. Most surrounding communities register all contractor trades. Contractor and Sub-contractor registration fees are required to perform work in Wilmette, Skokie, Glenview, Hoffman Estates and Palatine. The proposal is to require all contractors performing work within City limits to register with the City, including Electrical, Carpentry, Concrete, Excavation, Masonry, Landscaping, Fence, Roofing and Sign contractors. The Division proposes to increase the annual registration fee for Residential GCs from $100 to $125 to align with the annual fee for Commercial GCs. The annual licensing fee for all other contractors will be $100. While Memorandum 119 of 360 additional revenue is anticipated for 2018, it may take up to 6-12 months to fully implement and make sure all contractors are paying license fee. Fee Type FY 2016 FY 2017 YTD Proj. FY 2018 Projected FY 2018 range with increase Contractor Registration $109,475 $91,275 $110,000 $145,000 - $220,000 Building Contractors will be required to annually register with the Community Development Department. The standard examination for contractors will no longer be required to register. Evidence of insurance in the form of a certificate of insurance will be required documenting the applicant’s coverage meets the required minimum standards. Attachments: Ordinance 150-O-17 120 of 360 11/15/2017 150-O-17 AN ORDINANCE Amending City Code Section 4-2-3, “Building Contractors” NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Section 4-2-3, “Building Contractors,” of the Evanston City Code of 2012, as amended, is hereby amended as follows: 4-2-3. - BUILDING CONTRACTORS. (A) Definition: The term "building contractor" means any person, individual, company, or corporation engaged in the business of constructing, enlarging, altering, removing, or remodeling any structure by furnishing of labor, material, and methods necessary to accomplish a given result, and who retains for himself/herself the control of the means, method, and manner of accomplishing this desired result. The term "building contractor" shall not be construed to include any person, individual, company, or corporation currently licensed as a plumbing contractor, electrical contractor, or heating, air conditioning or refrigeration contractor. (B) LicenseRegistration Required: AnyNo person shall engaged in the business of building contractor within the City for which a building permit is required must register with the Community Development Department. Registration must be submitted on forms available from the City and must include the following information: 1. Contractor’s name; 2. Business name; 3. Business address; 4. Business telephone; 5. Federal Employer Identification Number (FEIN); 6. Whether the business is a sole proprietorship, partnership or corporation, and registered agent, if applicable; 7. Whether the contractor is required to be licensed by the State of Illinois, a copy of the current license number and an original certificate of insurance as detailed in this Section; 8. Electrical contractors must be licensed by an accredited licensure commission, a copy of the current license with the license number, and an original certificate of insurance as detailed in this Section; 121 of 360 150-O-17 ~2~ 9. An original certificate of insurance or policy declaration documenting that the contractor carries general liability insurance with a minimum of three hundred thousand dollars ($300,000.00) per occurrence, bodily injury insurance with a minimum of one hundred thousand dollars ($100,000.00) per occurrence, property damage insurance with a minimum of one hundred thousand dollars ($100,000.00) per occurrence and workers’ compensation insurance at the statutory minimum amounts. Exceptions: a. Sole proprietorships and partnerships with no employees are exempt from the workers’ compensation insurance requirement with submission of an affidavit. b. Contractors required to maintain insurance as part of their state licensure must provide proof of insurance in forms and amounts required by state law. c. Contractors who are engaged to perform work in the public right of way must carry general liability insurance with a minimum of one million dollars ($1,000,000.00) per occurrence and name the City of Evanston as an additional insured. without first having secured a license in the manner provided herein. (C) Application for License: Application for license shall be made to the Community Development Department. All licenses shall be subject to the provisions of this Code, other ordinances of the City and the statutes of the State of Illinois. (D) RegistrationLicense Fee: The amount of the annual registrationlicense fee for persons engaged in the business of building contractor shall be established from time to time by action of the City Council. (E) Renewal of Registration: Registration is valid for one year from the date of issuance. Registration may be renewed based upon an application for renewal and the payment of the annual registration fee. The City Manager or his/her designee is authorized to review a renewal request in the same manner as the initial application. (F) Amended Registration: Registered individuals must notify the Community Development Department within twenty (20) business days of any change in the registration information by filing an amended registration statement on a form provided by the Community Development Department for such purpose. There is no additional fee for filing an amended registration. (G) Examination Required: No person shall receive such a license until he or she has passed a standardized examination administered and designed by the Community Development Department. Said examination shall be for the purpose of determining that all licensees are knowledgeable in the business of building, contracting, and life safety components of the Building Code. (H) Suspension or Revocation of RegistrationLicense: 1. If any person shall violate any of the provisions of this Chapter or the Code adopted hereby, he/she shall be liable to be prosecuted against for any fine or penalty imposed thereto and his/her registrationlicense may be suspended or revoked by the City Manager. 122 of 360 150-O-17 ~3~ 2. No such registrationlicense shall be so revoked or suspended except after a hearing by the City Manager or his/her designee with a three (3) business day notice to the registered personlicensee affording the registered personlicensee an opportunity to appear and defend. The notice shall specify the reason for the contemplated suspension or revocation and shall give the date, time, and room number in the civic center of the hearing. Notice shall be sufficient if sent to the address stated on the registered personlicensee's application. 3. If the Building Official certifies to the City Manager that he/she has reason to believe that immediate suspension of the registrationlicense 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 registrationlicense 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. 4. Hearings shall be conducted in accordance with procedures on file with the City Clerk. 5. The City Manager shall issue his/her decision within ten (10) business days after the close of the hearing. In reaching a decision, the City Manager may consider any of the following: a. The nature of the violation. b. The nature and extent of the harm caused by the licensee's action or failure to act. c. The factual situation and circumstances surrounding the violation. d. Whether or not the action or failure to act was willful. e. The record of the registered personlicensee with respect to violations. 6. The City Manager may suspend a registrationlicense for a period of up to ninety (90) days. A registered personlicensee whose registrationlicense has been revoked shall not be eligible to reapply for a registrationlicense until the expiration of one year after the effective date of the revocation. SECTION 2: 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 Statues and the courts of the State of Illinois. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 123 of 360 150-O-17 ~4~ SECTION 4: This Ordinance 150-O-17 shall be in full force and effect on January 1, 2018, 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 must 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: _______________, 2017 Adopted: _________________, 2017 Approved: ___________________________, 2017 ________________________________ Stephen H. Hagerty, Mayor Attest: ______________________________ Devon Reid, City Clerk Approved as to form: ________________________________ W. Grant Farrar, Corporation Counsel 124 of 360 For City Council meeting of November 27, 2017 Item SP17 Ordinance 137-O-17, Amendment to City Code- License Fees For Action To: Honorable Mayor and Members of the City Council From: Evonda, Thomas- Smith, Director of Health and Human Services Ike C. Ogbo, Public Health Manager, Health and Human Services Subject: Ordinance 137-O-17, Amending City Code Section 5-2-5 “License Fees” To Decrease the Flat Fee to One Hundred & Fifty Dollars and Increase the Roomer Fee to Twenty Eight Dollars Date: November 14, 2017 Recommended Action: Staff recommends City Council adopt Ordinance 137-O-17, amending City Code Section 5-2-5 “License Fees” to decrease the flat fee to one hundred and fifty dollars and increase the roomer fee to twenty eight dollars. This Ordinance was introduced at the November 20, 2017 City Council meeting. Funding Source: There are no expenses in this proposed amendment. Livability Benefits: Innovation & Process: Support local government best practices and processes Background: Staff proposes reducing the flat rate appearing in Section A to $150.00 and increasing the fee charged per roomer to $28.00. Amending the Code will result in increased revenue. The following table illustrates the revenue generated by the change. Table 1. Current Revenue for Rooming Houses. Fee Type Number Fee Revenue Flat Fee (A) 79 $166.00 $13,114 Roomer (B) 7022 $26.00 $182,572 Total Revenue $195,686 Memorandum 125 of 360 Table 2. Proposed Revenue per Ordinance Amendment Fee Type Number Fee Revenue Flat Fee (A) 79 $150.00 $11,850 Roomer (B) 7022 $28.00 $196,616 Total Revenue $208,266 Amending the Code would result in $12,780 in additional revenue. Attachments: Ordinance 137-O-17 126 of 360 10/26/2017 137-O-17 AN ORDINANCE Amending Evanston City Code 5-2-5, “License Fees,” To Decrease the Flat Fee to One Hundred & Fifty Dollars and Increase the Roomer Fee to Twenty Eight Dollars BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Section 5-2-5 of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: 5-2-5. – LICENSE FEES. The license required by this Chapter shall be issued by the Department of Community and Economic Development and the annual fee for such license, which the applicant shall submit with the license application, shall be as follows: (A) For each and every building containing a use as set forth in Section 1 of this Chapter, one hundred fifty sixty six dollars ($15066.00). (B) Buildings containing a use as set forth in Section 1 of this Chapter, twenty-eight six dollars ($286.00) per roomer, guest or transient occupant. (C) Late Payment Penalty: Failure to pay the annual fee for any such license within six (6) weeks of license expiration shall result in an additional late charge of thirty percent (30%). SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this ordinance or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. 127 of 360 137-O-17 ~2~ SECTION 4: This Ordinance 137-O-17 shall be in full force and effect on January 1, 2018, after its passage, approval, and publication in the manner provided by law. SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 128 of 360 For City Council Meeting of November 27, 2017 Item SP18 Ordinance 127-O-17, Street Cleaning Violation Fine For Action To: Honorable Mayor and Members of the City Council From: Erika Storlie, Deputy City Manager/Director of Administrative Services Jill Velan, Parking Division Manager Subject: Ordinance 127-O-17, Amending Evanston City Code 10-11-17, “Parking Violation Penalties” to Increase the Fine for Street Cleaning Parking Violations by Five Dollars to Forty Dollars Date: November 15, 2017 Recommended Action: Staff recommends that the City Council adopt Ordinance 127-O-17, amending portions of City Code Section 10-11-17, Schedule XVII, Parking Violation Penalties to increase the fine for street sweeping violations by five ($5) to forty dollars ($40) effective January 1, 2018. This Ordinance was introduced at the November 20, 2017 City Council meeting. Funding Source: General Fund Revenue (Account 100.19.1941.52505) Livability Benefit: Innovation & Process: Support Local Government Best Practices and Processes Summary: As part of the 2018 Proposed Budget staff is recommending that parking fines for street sweeping violations be increased by five ($5) to forty dollars ($40). Below is a list of some comparable fines for like violations. Current Street Sweeping Violation Fines City Fine Evanston $35 Oak Park $40 Chicago $60 Skokie N/A Wilmette N/A Memorandum 129 of 360 The fines listed above are base fines without late penalties. There are no recommended late penalty increases at this time. The current late penalty is an additional thirty dollars ($30.00) if paid after the expiration of twenty-one (21) days following issuance of a final determination of liability. The last increase for this violation was in effect on October 5, 2015, Ordinance 110-O- 15. The City has offered email and text message reminders for street sweeping to residents for the past 4 years. Currently over 23,000 residents receive notifications of upcoming street sweeping activity on the day before it occurs so that they may move their vehicles. Residents can call 311 to have their email address or phone number added to the list or they may sign up online. Attachments Ordinance 127-O-17 130 of 360 10/23/2017 127-O-17 AN ORDINANCE Amending Evanston City Code 10-11-17, “Parking Violation Penalties,” To Increase the Fine for Street Cleaning Regulation Parking Violations from Thirty Five Dollars to Forty Dollars BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Subsection 10-11-17(D) of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: (D) Fine of thirty-five dollars ($35.00) plus thirty dollars ($30.00) additional penalty if paid after the expiration of twenty-one (21) days following issuance of a final determination of liability: SCHEDULE XVII (D): PARKING VIOLATION PENALTIES 1. Parked in violation of street cleaning regulations 10-4-12 1.2. Parked under fire escape 10-4-1(A)(12) 2.3. Parked left wheel to curb on two-way street or parked more than 12 inches from curb 10-4-8 3.4. Parked for selling merchandise from vehicle 10-4-3(B) 4.5. Parked within an intersection 10-4-1(A)(3) 5.6. Parked on or within a crosswalk 10-4-1(A)(4) 6.7. Parked within 20 feet of a crosswalk 10-4-1(B)(3) 7.8. Parked within 30 feet of traffic control device 10-4-1(B)(4) 8.9. Parked within 50 feet of railroad crossing 10-4-1(C)(1) 9.10. Parked within 20 feet of fire station driveway or within 75 feet of fire station entrance on opposite side of street 10-4-1(B)(5) 10.11. Leaving vehicle unattended with motor running 10-4-9 11.12. On a sidewalk in such a way as to obstruct any portion thereof 10-4-1(A)(2) 12.13. Parked on a parkway 10-4-1(A)(11) 13.14. Parked in violation of "passenger vehicle parking only" for vehicles longer than 25 feet 10-4-5-3 14.15. Nonmotorized vehicle parked between 9:00 p.m. and 6:00 a.m. 10-4-3(D) 131 of 360 127-O-17 ~2~ SECTION 2: Section 10-11-17 of the Evanston City Code of 2012, as amended, is hereby further amended to add Subsection 10-11-17(D.1) as follows: (D.1) Fine of fifty dollars ($40.00) plus thirty dollars ($30.00) additional penalty if paid after the expiration of twenty-one (21) days following issuance of a final determination of liability: SCHEDULE XVII (D.1): PARKING VIOLATION PENALTIES 1. Parked in violation of street cleaning regulations 10-4-12 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 held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 5: This Ordinance 127-O-17 shall be in full force and effect on January 1, 2018, after its passage, approval, and publication in the manner provided by law. SECTION 6: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. 132 of 360 127-O-17 ~3~ Introduced: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 133 of 360 For City Council meeting of November 27, 2017 Item SP19 Resolution 94-R-17: FY 2018 Budget of the City of Evanston For Action To: Honorable Mayor and Members of the City Council From: Wally Bobkiewicz, City Manager Martin Lyons, Assistant City Manager/CFO Subject: Resolution 94-R-17: Fiscal Year 2018 Budget of the City of Evanston Date: November 21, 2017 Recommended Action: Staff recommends approval of Resolution 94-R-17 adopting the FY 2018 Budget of the City of Evanston, in the amount of $335,942,876. Livability Benefits: Education, Arts, and Community—will provide revenues for municipal operations Innovation and Process—support local government best practices and processes Summary: Staff recommends approval of the FY 2018 Budget for the City of Evanston, in the amount of $335,942,876. The total budget shows an 8.8% increase over the 2017 Amended Budget. This increase is largely due to increases in Capital spending for the Main Library renovation and the Robert Crown Center project. The annual budget is a policy document which sets the financial course for the City and defines the service priorities provided to the community. It is the culmination of months of effort by the City staff and public to balance available resources with the actual and desired services required by Evanston residents, businesses, and visitors. The FY 2018 Proposed Budget document was published on October 6, 2017. After publishing the document, the City Council held public meetings and a public hearing in order to determine priorities on the budget. A summary of the changes to the Proposed Budget which are recommended for inclusion in the FY 2018 Adopted Budget are included below. A summary by fund is provided below which shows the originally presented Proposed Budget at $338,888,344 and the adjusted resolution amount of $335,942,876. Memorandum 134 of 360 Fund Fund #2018 Baseline Budget Changes During Budget Process 2018 Adopted Budget General 100 118,508,981 (4,209,185) 114,299,796 General Assistance 175 1,215,152 55,079 1,270,231 Human Services 176 859,153 859,153 Good Neighbor Fund 180 1,000,000 1,000,000 Library 185 7,716,741 20,000 7,736,741 Library - Debt Service 186 345,790 (12,386) 333,404 Library - Capital 187 10,095,000 10,095,000 Neighborhood Stabilization 195 95,147 95,147 Motor Fuel 200 2,457,990 2,457,990 Emergency Telephone 205 1,051,049 1,051,049 Special Service Area # 4 210 320,000 50,000 370,000 CDBG 215 2,445,695 2,445,695 CDBG Loan 220 293,000 293,000 Neighborhood Improvement 235 100,000 100,000 HOME 240 588,936 588,936 Affordable Housing Fund 250 439,916 50,000 489,916 Washington National TIF 300 9,057,040 150,000 9,207,040 Debt Service 320 14,398,759 (101,502) 14,297,257 Howard-Ridge TIF 330 4,681,500 4,681,500 West Evanston TIF 335 40,000 40,000 Dempster-Dodge TIF 340 72,666 72,666 Chicago-Main TIF 345 108,999 108,999 Special Service Area #6 350 221,500 221,500 Capital Improvement 415 29,762,000 535,527 30,297,527 Crown Construction 416 9,634,000 9,634,000 Special Assessment 420 513,427 71,790 585,217 Parking 505 12,530,623 385,275 12,915,898 Water 510 45,549,058 179,800 45,728,858 Sewer 515 14,755,432 76,560 14,831,992 Solid Waste 520 4,986,359 133,574 5,119,933 Fleet 600 3,678,853 (330,000) 3,348,853 Equipment Replacement 601 1,597,977 1,597,977 Insurance 605 18,447,601 18,447,601 Fire Pension 700 8,795,000 8,795,000 Police Pension 705 12,525,000 12,525,000 Total All Funds 338,888,344$ (2,945,468)$ 335,942,876$ 2018 Adopted Budget Summary 135 of 360 General Fund The General Fund has the most recommended changes which are summarized by department and revenue source below. The 2018 Budget also includes a decrease in General Fund Expenses from $118,686,191 in 2017 to $114,299,796 in 2018. This decrease results in a balanced budget with a project surplus of $460,958. The items changed since the October 6 Proposed Budget are highlighted in yellow in Attachment B. These changes are discussed in individual budget memos available on the City’s website and summarized below. FY 2017 Amended FY 2018 Baseline Budget FY 2018 Proposed Budget Changes During Process FY 2018 Adopted Budget Operating General Fund Revenue PROPERTY TAXES 28,639,628 28,639,628 29,061,370 (212,174) 28,849,196 OTHER TAXES 49,402,274 48,462,274 48,502,274 200,000 48,702,274 OTHER REVENUE 2,138,046 1,524,217 1,524,217 1,524,217 LICENSES, PERMITS AND FEES 17,259,650 12,353,150 14,003,150 14,003,150 CHARGES FOR SERVICES 8,933,395 9,307,800 9,307,800 9,307,800 INTERFUND TRANSFERS 7,455,774 7,518,417 7,518,417 (20,000) 7,498,417 FINES AND FORFEITURES 3,810,000 3,797,500 3,797,500 3,797,500 INTERGOVERNMENTAL REVENUE 1,089,965 758,100 1,028,100 1,028,100 INTEREST INCOME 50,100 50,100 50,100 50,100 Total General Fund Revenue $ 118,778,832 $ 112,411,186 $ 114,792,928 $ (32,174) $ 114,760,754 Operating General Fund Expenses 13 CITY COUNCIL 498,189 514,206 427,187 427,187 14 CITY CLERK 275,488 191,996 113,885 3,713 117,598 15 CITY MANAGER'S OFFICE 9,878,454 8,215,895 7,956,392 446,379 8,402,771 17 LAW 854,050 821,407 748,316 748,316 19 ADMINISTRATIVE SERVICES 9,700,879 9,619,843 8,720,160 7,900 8,728,060 21 COMMUNITY DEVELOPMENT 2,804,668 2,998,712 2,585,746 2,585,746 22 POLICE 38,223,842 39,286,131 38,547,802 38,547,802 23 FIRE MGMT & SUPPORT 24,294,001 24,413,039 24,057,186 24,057,186 24 HEALTH 3,582,312 3,568,657 3,626,987 100,000 3,726,987 30 PARKS, REC. AND COMMUNITY SERV 12,361,460 12,403,556 12,033,893 86,735 12,120,628 40 PUBLIC WORKS AGENCY 16,212,848 16,475,539 15,312,514 (475,000) 14,837,514 Total General Fund Expense $ 118,686,191 $ 118,508,981 $ 114,130,069 $ 169,727 $ 114,299,796 NET SURPLUS (DEFICIT)92,641$ (6,097,795)$ 662,859$ (201,901)$ 460,958$ BEGINNING FUND BALANCE $ 14,678,704 $ 14,678,704 $ 14,678,704 ENDING FUND BALANCE $ 8,580,909 $ 15,341,563 $ 15,139,662 RESERVE BALANCE PERCENTAGE 7.2%13.4%13.2% 2018 Adopted General Fund Summary 136 of 360 General Fund Revenues The final Budget Balancing Worksheet includes $2,349,568 of increased revenue in the General Fund. The Budget Balancing Worksheet as presented on October 6 included $2,381,742 of increased revenue. Items changed from the October 6 Proposed Budget are: •General Fund property tax – revenue reduction of $212,174 In the 2018 Baseline Budget, property tax revenue was initially budgeted at the extended amount which is 2% higher than the budgeted amount. All other levies (General Assistance, Library, Police and Fire Pensions) are budgeted without the extension amount of 2%. •One-cent gas tax increase – revenue increase of $200,000. •Good Neighbor Fund – revenue reduction of $20,000, based on project selection. The project list for the Good Neighbor Fund was not finalized until after the proposed budget was released, and includes a new expense in the Library Fund. General Fund Expenses The final Budget Balancing Worksheet includes $4,209,185 of expense reductions in the General Fund. The Budget Balancing Worksheet as presented on October 6 included $4,378,912 of expense cuts. Items changed from the October 6 Proposed Budget are: •City Clerk baseline cut – change from $11,020 to $7,307, for expense addition of $3,713. •New Crossing Guard for Dawes Elementary– expense addition of $7,900. •Social Services Bureau Reorganization – expense addition of $100,000 for an additional full-time Human Services Specialist from initial proposal. This will be discussed and finalized at the November 27, 2017 City Council Meeting. •Youth Advocate position – expense addition of $92,000; reflects moving the position from the Police Department to the Parks, Recreation and Community Services department. •Levy Center Manager – remove from list the elimination of the Levy Center Manager and the addition of a combined Chandler/Levy Center Manager. This change was requested by the City Council on November 20, 2017. The Chandler Center Manager position will still be eliminated, with management of that center moving to an Assistant Director of Parks, Recreation and Community Services. •Reclassification of new Environmental Services Coordinator position – expense addition of $25,000. This is a reclassification of a Forestry Worker III position, in order to bring greater focus and expertise to the City’s environmental and sustainability initiatives. •Dutch Elm Disease Inoculation – expense reduction of $500,000. Every three years, the Public Works Agency spends $750,000 on inoculations for Dutch Elm Disease. This amount is budgeted at $250,000 every year and the money is reserved for two years until it is spent. In the year of inoculation, $750,000 is budgeted because this is required for spending authority. Inoculation was conducted in 2017, and therefore the 2018 budget is being reduced to $250,000. •Increase transfer to Debt Service Fund – expense addition of $446,379 137 of 360 This transfer is needed to cover increased debt service payments on the 2015B bond issue and overall growth in other debt service payments. Other Funds – Changes from Proposed Budget The changes to the General Fund included in the Budget Balancing worksheet had a number of impacts on other funds, as detailed below. The sale of the 2017 A, B, and C bond issues was finalized since the October 6 Proposed Budget. This changed expenses in the Debt Service, Library Debt Service, and Special Assessment Funds for 2018 payments on these issues. The list of projects for the Good Neighbor Fund was also finalized, General Assistance Fund The Budget Balancing Worksheet includes an expense increase of $55,079 to cover 25% of the salary and benefits for the Director of Health and Human Services. This is in order to improve cost sharing with the General Fund for work provided to this fund. Library Fund The Budget Balancing Worksheet includes an expense increase of $20,000 in a transfer to the General Fund in order to cover increased overhead costs provided by City staff to the Library. Revenue to the Library fund will also increase by $70,000, due to a new transfer from the Good Neighbor Fund to support a full-time social worker at the Evanston Public Library. Affordable Housing Fund The Budget Balancing Worksheet includes an expense increase of $50,000 to cover 25% of the salary and benefits for the Community Development Director. This is in order to improve cost sharing with the General Fund for work provided to this fund. Special Service Area #4 Expenses and revenues in SSA#4 increase by $50,000. This is due to an increase in the EAV in this district. Washington National TIF Fund The Budget Balancing Worksheet includes an expense increase of $150,000 in a transfer to the General Fund. This is in order to cover City staff time, paid for in the General Fund, which is dedicated to the Fountain Square Renovation project Debt Service Fund The Debt Service Fund is being reduced by $101,502 in order to reflect actual debt service payments for the 2017A and B bond issuances, which were not finalized until after the release of the Proposed Budget. Capital Improvements Fund The Capital Improvements Fund is being increased to include an expense increase of $85,527 to cover more engineering services related to capital projects and by $450,000 to cover Good Neighbor Fund projects not included in the original proposed budget. 138 of 360 Special Assessment Fund The expense increase of $71,790 is in order to cover more engineering services related to projects in this fund. Parking Fund The $385,275 in expense increases to the Parking Fund reflects moving the Parking Coordinator, the Transportation and Mobility Coordinator, 1 FTE of engineering staff, and costs for the License Plate Reader to the Parking Fund. This also includes the elimination of the Parking Repair Worker. Water Fund The Budget Balancing Worksheet includes $179,800 in expense increases to the Water Fund. This includes moving 50% of the Workforce Compliance Coordinator and 25% of the Sustainability Coordinator to the Water Fund for work these staff members do on water capital projects. An additional $100,000 transfer from the Water Fund to the General Fund is for both increased administrative costs for services provided by the General Fund and for the Return on Investment for the water plant. Sewer Fund The Budget Balancing Worksheet includes an expense increase of $76,560 in the Sewer Fund. This reflects moving costs for engineering staff and 50% of the Workforce Compliance Coordinator into the Sewer Fund, and eliminating the vacant Sustainability Specialist position. Solid Waste Fund The Budget Balancing Worksheet includes an expense increase of $133,574 in the Solid Waste Fund. This includes moving portions of the following positions to the fund: 25% of the Sustainability Coordinator, 1 Public Works Crew Leader, 25% of new Public Services Bureau Chief, and $14,000 in seasonal employees. It also includes a $50,000 expense reduction for the elimination of the vacant Sustainability Specialist position. Fleet Services Fund The Budget Balancing Worksheet includes an expense decrease of $330,000 in the Fleet Services Fund. This reflects a reduction in two staff members in the Fleet Services Division, and an equivalent reduction in transfers from the General Fund to cover these expenses. Fuel expenses were also reduced by $150,000. Attachments: Resolution 94-R-17 FY 2018 Budget Balancing Worksheet 139 of 360 11/27/2017 94-R-17 A RESOLUTION Approving the 2018 Fiscal year Budget of the City of Evanston WHEREAS, 65 ILCS 5/8-2-9.1 et seq. and Title 1, Chapter 8 of the City Code, 2012, as amended, require the City Manager to submit to the City Council a proposed budget for the ensuing fiscal year that presents a complete revenues and expenditures plan for each fund; and WHEREAS, in accordance with legal requirements, the City Manager submitted the proposed budget for the 2018 fiscal year to the City Council for its review and the required hearings on said budget were conducted and properly noticed under the Illinois Open Meetings Act, 5 ILCS 120/1 et seq.; and WHEREAS, the City Council has reviewed the proposed budget, with a total expenditure amount of $335,942,876. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: The foregoing recitals hereby found as fact and incorporated herein by reference. SECTION 2: That the City Council hereby adopts the City of Evanston’s 2018 fiscal year budget, with a total expenditure amount of $335,942,876, summarized in the document attached hereto as Exhibit A and incorporated herein by reference, and hereby directs the City Manager to implement said budget. 140 of 360 SECTION 3: That this Resolution 94-R-17 shall be in full force and effect from and after its passage and approval in the manner provided by law. ______________________________ Stephen H. Hagerty, Mayor Attest: ______________________________ Devon Reid, City Clerk Adopted: __________________, 2017 141 of 360 EXHIBIT A: City of Evanston – Fiscal Year 2018 Adopted Budget Summary Fund Fund #2018 Adopted Budget General 100 114,299,796 General Assistance 175 1,270,231 Human Services 176 859,153 Good Neighbor Fund 180 1,000,000 Library 185 7,736,741 Library - Debt Service 186 333,404 Library - Capital 187 10,095,000 Neighborhood Stabilization 195 95,147 Motor Fuel 200 2,457,990 Emergency Telephone 205 1,051,049 Special Service Area # 4 210 370,000 CDBG 215 2,445,695 CDBG Loan 220 293,000 Neighborhood Improvement 235 100,000 HOME 240 588,936 Affordable Housing Fund 250 489,916 Washington National TIF 300 9,207,040 Debt Service 320 14,297,257 Howard-Ridge TIF 330 4,681,500 West Evanston TIF 335 40,000 Dempster-Dodge TIF 340 72,666 Chicago-Main TIF 345 108,999 Special Service Area #6 350 221,500 Capital Improvement 415 30,297,527 Crown Construction 416 9,634,000 Special Assessment 420 585,217 Parking 505 12,915,898 Water 510 45,728,858 Sewer 515 14,831,992 Solid Waste 520 5,119,933 Fleet 600 3,348,853 Equipment Replacement 601 1,597,977 Insurance 605 18,447,601 Fire Pension 700 8,795,000 Police Pension 705 12,525,000 Total All Funds 335,942,876$ 2018 Adopted Budget Summary 142 of 360 Proposed Revenue Adjustments Recurring Revenue Changes 100,000 AirBnB tax 90,000 Collections Standardization - Home Rule Taxes (One time) 100,000 PRCS - 3% Boat Storage Fee, 2% Increase Rec Fees at All Facilities 80,000 Library Interfund to General Fund 20,000 Community Development Fee Rate Increase 50,000 550,000 450,000 Parking - Parking Meters - Expired Meter Fine Increase - from $10-$20 250,000 Parking - Street Cleaning Ticket ($35 - $40)100,000 Parking - Increase Surface Lot Permit Rates (new fee $60 per month)160,000 Property Tax Increase for Police/Fire Pension - No change in investment rate of 6.5%421,742 Health & Human Services Department Inspection Fee Increase 10,000 Washington National Transfer Increase - TIF Closes in 2018 150,000 Reduce Revenue from Assigned Fund Balances for Compensated Absences (250,000) Increase in Transfer from Water Fund - Administrative Costs 50,000 Increase in Transfer from Water Fund - Increase in ROI for Water Sales 50,000 Property Tax Levy Adjustment-- Extended reduced to levy amount (included in Baseline Budget)(212,174) Gas Tax Increase (1 cent)200,000 Good Neighbor Fund Transfer (20,000) TOTAL REVENUE CHANGES FOR 2018 BUDGET $ 2,349,568 Proposed Expense Adjustments Recurring Expense Changes Council Baseline 4% Cut Amount (19,928) Clerk Baseline 4% Cut Amount (7,307) CMO (792,612) Economic Development Reduction (400,000) Seasonal Employee (Economic Development)(15,000) Add Budget for Police Management Audit 50,000 Duncan/Passport Annual Fee Savings (75,000) Move 50% Workforce Compliance Coordinator to Water and Sewer Funds (49,800) Move 50% Sustainability Coordinator to Water and Solid Waste funds (60,000) 1 FTE - Senior Accountant (Vacant, Eliminate)(89,490) 1 FTE - Customer Service Rep. (Vacant, Eliminate)(74,042) 1 FTE Sustainability Specialist (billed in Water and Sewer Funds) (Vacant, Eliminate)- 1 FTE - Econ Dev Specialist (Vacant, Eliminate)(79,280) Law (6,000) Legal Services - General (14,000) Court Cost/Litigation (12,000) Hourly Billing Software 20,000 FY 2018 BALANCING BUDGET WORKSHEET GENERAL FUND FOR ADOPTED BUDGET General Fund Reductions by Department Parking - Meter hour standardization (All 9AM-6PM meters switch to 8AM-9PM) and uniformity in meter rate ($1/hr) Parking - Increase parking deck fees with increase to General Fund/$95 to $110 (include Sherman Plaza rooftop) Ground Transportation Tax on Rideshare Services (20 cents per ride on Uber and Lyft) 143 of 360 Admin. Services (824,692) (63,000) (93,858) (135,734) (130,000) 7,900 (150,000) Unemployment Compensation and Admin. Fee - Reduce from budget of $205,000 Move Parking Coordinator to Parking Fund Move PEO License Plate Reader Costs to Parking Fund 1 FTE - HR Specialist Training (Eliminate) New Crossing Guard for Dawes Elementary Reduce Transfer to Fleet Services (Fuel Cost Savings) Reduced Transfers (1 FTE Parking Repair Worker, 1 FTE Jr Mechanic (Vacant), 1 FTE Equipment Mechanic III .4 FTE Fleet Manager (Vacant) (Eliminate)(260,000) CD (345,875) 1 FTE Elec. Inspector / Plan Review (Vacant, Eliminate)(102,193) 1 FTE - Customer Service Representative (Eliminate)(72,000) Move Transportation & Mobility Coordinator to Parking Fund (91,000) Community Grants Program (Mental Health Board) Funding - FY17 $767,055 to FY18 $736,193 (30,682) Move 25% of Director to Affordable Housing Fund (50,000) Police (671,238) Transfer Social Services Bureau (Reorganize to Health and Human Services Department) Transfer 0.8 FTE Youth Advocate (Reorganize to Parks Department) 1 FTE Social Services Manager (Vacant) 3 FTE Victim Advocate; 0.5 FTE Youth Advocate (Eliminate) (680,000) 1 FTE - Records Operator Position (Eliminate)(83,426) Add 1 FTE - Videos Records Clerk (Body Cameras)83,426 1 FTE - Training Coordinator (Vacant, Eliminate)(74,742) 1 FTE Police Commander - (Hold vacancy, not funded)(165,000) 2 FTE Police Officers - (Hold vacancies, not funded)(255,000) 0.5 FTE - Service Desk Officer I 311 (Vacant, Eliminate)(22,000) 2017 Police Actuarial Study Increase - Pension Cost Increase 225,504 Overtime - Based on 5 year historical average; Increase required 300,000 Fire (288,762) 4 FTE Fire Suppression - Hold vacancies (540,000) OT Increase 150,000 Natural Gas (20,000) Clothing (20,000) Training (20,000) Furniture and fixtures (35,000) 2017 Fire Actuarial Study Increase - Pension Cost Increase 196,238 Health 225,421 Move 25% of Director to General Assistance (55,079) Add 3 PT & 2 Full-Time Human Services Specialists (From Police Social Services Bureau)380,000 1 FTE - Secretary II (Eliminate)(80,000) .10 FTE - Medical Director (Eliminate)(19,500) PRCS (265,637) Seasonal Employee (14,148) Transfer 0.8 Youth Advocate from Police Youth Services Bureau 92,000 1 FTE - Festival Coordinator (Eliminate)(70,000) 1 FTE - Administrative Supervisor (Eliminate)(105,800) 1 FTE - Recreation Center Manager (Chandler Center) (Eliminate)(142,889) 1 FTE - Recreation Center Manager (Levy Center) (Eliminate)Removed by Council Move 50% Workforce Compliance Coordinator to Water and Sewer Funds (49,800) Add 1 FTE - Combined Chandler/Levy Center Manager Removed by Council Increase class outreach efforts 25,000 144 of 360 PWA (1,970,934) Move Seasonal Employees to Solid Waste (21,000) Reclassification - Environmental Services Coordinator 25,000 Dutch Elm Disease Inoculation (500,000) Reduce Seasonal Employees (14,000) Reduce Police OT for Snow Event (75,000) Reduce PW crew OT for snow event (68,500) Reduce Salt (53,100) Move PW Crew Leader Salary to Solid Waste Fund (97,074) Engineering Salary Redistribution Move 4.5 FTE to Capital Fund, Eliminate $500,00 transfer from Capital to General Fund (85,527) Move 0.75 FTE to Sewer Fund (Currently 1; proposed increase to 1.75 FTE)(51,760) Move 1 FTE to Parking Fund (144,683) Move 0.5 FTE to Special Assessment Fund (71,790) 1 FTE Special Projects Assistant (Eliminate)(88,000) 1 FTE Parks/Forestry Worker II Forestry (Vacant, Eliminate)(75,000) 2 FTE Bureau Chiefs (Eliminate)(340,000) Add 1 FTE - Public Services Bureau Chief, Move Expenses to Other Funds 170,000 Move 25% of New Public Services Bureau Chief to Solid Waste Fund (42,500) 1 FTE Equipment Operator II - Streets (Vacant, Eliminate)(88,000) Decrease Solid Waste Fund Transfer Over Three Years - Year 1 decrease (350,000) TOTAL RECURRING EXPENSE CHANGES $ (4,967,564) One-time expense changes General Fund transfer to Insurance Fund for Solid Waste Fund Claims Settlement (2018, 2019, 2020) 400,000 Credit Card Merchant Procurement Change Savings - City-wide (50,000) Reduction in Health Insurance Cost for Part-time Employees (100,000) 3 Furlough Days (360,000) Labor Day (City is already closed) Memorial Day (City is already closed) President's Day (City not closed) Budget All Salaries at 99.5% (278,000) Increase Transfer to Insurance Fund 700,000 Increase Transfer to Debt Service Fund - 2017 Required Abatement to have no tax levy increase 446,379 TOTAL ONE-TIME EXPENSE CHANGES $ 758,379 TOTAL EXPENSE CHANGES FOR 2018 BUDGET (4,209,185)$ TOTAL PROPOSED REVENUES (General Fund - Baseline)112,411,186$ TOTAL PROPOSED EXPENDITURES (General Fund - Baseline)118,508,981$ TOTAL PROPOSED SURPLUS/Deficit (General Fund - Baseline)(6,097,795)$ Above-the-line BBWS PROPOSED REVENUE ADJUSTMENTS (detailed above)2,349,568$ Above-the-line BBWS PROPOSED EXPENSE ADJUSTMENTS (detailed above)(4,209,185)$ TOTAL REVISED PROPOSED REVENUES (General Fund)114,760,754$ TOTAL REVISED PROPOSED EXPENSES (General Fund)114,299,796$ PROPOSED 2018 BUDGET SURPLUS (DEFICIT)460,958$ 145 of 360 ​ ​​CITY​ ​COUNCIL​ ​REGULAR​ ​MEETING CITY​ ​OF​ ​EVANSTON,​ ​ILLINOIS LORRAINE​ ​H.​ ​MORTON​ ​CIVIC​ ​CENTER JAMES​ ​C.​ ​LYTLE​ ​COUNCIL​ ​CHAMBERS Monday,​ ​November​ ​13th,​ ​2017 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 146 of 360 Mayor’s​ ​Public​ ​Announcements Mayor​ ​Hagerty​ ​Announced​ ​National​ ​Hunger​ ​and​ ​Homelessness​ ​Awareness​ ​Week,​ ​November 11-19.​ ​Mayor​ ​Hagerty​ ​issued​ ​a​ ​Proclamation​ ​in​ ​honor​ ​of​ ​the​ ​Special​ ​Olympics​ ​50th Anniversary. Watch City​ ​Manager’s​ ​Public​ ​Announcements City​ ​Manager​ ​Wally​ ​Bobkiewicz​ ​invited​ ​Lara​ ​Biggs​ ​to​ ​present​ ​two​ ​awards​ ​given​ ​to​ ​the​ ​City​ ​of Evanston:​ ​MWRD​ ​Sustainability​ ​Summit​ ​Award​ ​for​ ​the​ ​Sustainable​ ​Landscape​ ​Design​ ​on​ ​the Civic​ ​Center​ ​Parking​ ​Lot​ ​2017​ ​and​ ​Design​ ​Evanston​ ​Award​ ​for​ ​Urban​ ​Design​ ​for​ ​the​ ​Sheridan Road/Chicago​ ​Avenue​ ​Project. Watch City​ ​Clerk’s​ ​Communications City​ ​Clerk​ ​had​ ​no​ ​Announcements Watch Public​ ​Comment Ivan​ ​Hall Albion​ ​Project:​ ​Destruction​ ​of​ ​Evanston’s​ ​unique​ ​city​ ​layout Watch Robert​ ​Ward Harley​ ​Clarke:​ ​Preserving​ ​the​ ​lake​ ​house​ ​for​ ​being​ ​a​ ​treasure​ ​of​ ​the City​ ​of​ ​Evanston Watch Mike​ ​Vasilko Harley​ ​Clarke:​ ​Reject​ ​proposal​ ​for​ ​being​ ​incomplete​ ​due​ ​to​ ​lack​ ​and residents​ ​opposition​ ​to​ ​increase​ ​of​ ​taxes​ ​etc. Watch Annie​ ​Coakley Albion​ ​Project:​ ​Constructing​ ​and​ ​parking​ ​issues​ ​affecting​ ​the surrounding​ ​small​ ​businesses Watch Tom​ ​Hodgman Lake​ ​House:​ ​Plan​ ​that​ ​meets​ ​several​ ​objectives​ ​of​ ​proposed​ ​project Watch Bill​ ​Brown Lake​ ​House:​ ​Wants​ ​council​ ​to​ ​vote​ ​“Yes”​ ​to​ ​the​ ​partnership​ ​with Evanston​ ​Lakehouse​ ​&​ ​Gardens Watch Yoli​ ​Joseph Lake​ ​House:​ ​Restoring​ ​and​ ​repurposing​ ​Harley​ ​Clarke Watch Aaron​ ​​ ​Packman Lake​ ​House:​ ​Educational​ ​use​ ​of​ ​Harley​ ​Clarke​ ​could​ ​draw​ ​other people​ ​from​ ​across​ ​the​ ​North​ ​Shore​ ​and​ ​make​ ​it​ ​a​ ​great​ ​opportunity. Watch 147 of 360 Janell​ ​Johnson Lake​ ​House:​ ​Proposal​ ​by​ ​Evanston​ ​Lakehouse​ ​&​ ​Gardens​ ​is​ ​a​ ​great opportunity​ ​to​ ​democratize​ ​the​ ​lakefront. Watch Clare​ ​Tallon Lake​ ​House:​ ​Runs​ ​various​ ​activities​ ​with​ ​students​ ​from​ ​D65​ ​involving the​ ​lakehouse Watch Neal​ ​Vogel Lake​ ​House:​ ​Building​ ​is​ ​important​ ​for​ ​preservation​ ​and​ ​character​ ​of Evanston Watch Sara​ ​Schastok Lake​ ​House:​ ​Resources​ ​for​ ​Lakehouse​ ​and​ ​Garden​ ​project​ ​is plausible​ ​for​ ​Evanston Watch Patrick​ ​Donnelly Lake​ ​House:​ ​Thanked​ ​Council​ ​for​ ​voting​ ​to​ ​keep​ ​the​ ​house Watch Sheila​ ​Sullivan Lake​ ​House:​ ​Wanted​ ​us​ ​to​ ​embrace​ ​the​ ​opportunity​ ​we​ ​have​ ​by​ ​the Evanston​ ​Lakehouse​ ​&​ ​Gardens​ ​proposal Watch Mark​ ​Sloane Lake​ ​House:​ ​Emphasized​ ​his​ ​continuous​ ​support​ ​to​ ​have​ ​Harley Clarke​ ​used​ ​for​ ​public​ ​benefit Watch Hector​ ​Garcia Lake​ ​House:​ ​Wanted​ ​Council​ ​to​ ​support​ ​the​ ​Evanston​ ​Lakehouse​ ​& Gardens​ ​proposal Watch Jackie​ ​April Lake​ ​House:​ ​Opposed​ ​Albion​ ​project,​ ​wanted​ ​the​ ​lakehouse​ ​to​ ​be preserved​ ​and​ ​opposed​ ​Northwestern​ ​Police​ ​for​ ​arresting​ ​minorities and​ ​putting​ ​handcuffs​ ​on​ ​former​ ​students. Watch Lori​ ​Keenan Lake​ ​House:​ ​Believed​ ​the​ ​lake​ ​house​ ​proposal​ ​is​ ​possible​ ​to​ ​fund and​ ​execute Watch Jeff​ ​Smith Lake​ ​House:​ ​Evanston​ ​Lakehouse​ ​&​ ​Garden​ ​is​ ​the​ ​only​ ​proposal responsive​ ​to​ ​the​ ​RFP Watch Kelli​ ​Nelson Concerned​ ​about​ ​the​ ​elimination​ ​of​ ​victim​ ​services​ ​in​ ​the​ ​Police department​ ​and​ ​moving​ ​it​ ​to​ ​the​ ​Health​ ​and​ ​Human​ ​Services department Watch Ariel​ ​Jackson Looking​ ​at​ ​budget​ ​and​ ​removing​ ​other​ ​non-essential​ ​services​ ​and​ ​not crucial​ ​ones. Watch Robert​ ​Dalrymple Concerned​ ​about​ ​the​ ​budget​ ​for​ ​the​ ​Evanston​ ​Lakehouse​ ​&​ ​Garden proposal Watch Madeline​ ​Gelis Evanston​ ​Lakehouse​ ​&​ ​Garden​ ​has​ ​the​ ​proper​ ​tools​ ​to​ ​move​ ​the effort​ ​forward. Watch Dan​ ​Coyne Supported​ ​​ ​the​ ​Albion​ ​Project Watch 148 of 360 Chris​ ​Kruger Expressed​ ​discontent​ ​with​ ​the​ ​actual​ ​affordable​ ​housing​ ​in​ ​the​ ​Albion project. Watch Birch​ ​Burgheart Shortcoming​ ​of​ ​the​ ​Inclusionary​ ​Housing​ ​Ordinance Watch Sue​ ​Loellbach Albion​ ​Project:​ ​Current​ ​proposal​ ​meets​ ​the​ ​requirements​ ​of​ ​the Inclusionary​ ​Housing​ ​Ordinance​ ​and​ ​therefore​ ​it​ ​is​ ​not​ ​a​ ​reason​ ​to vote​ ​against​ ​the​ ​project. Watch Carl​ ​Klein Albion​ ​Project:​ ​Benefits​ ​of​ ​project​ ​are​ ​not​ ​sufficient​ ​enough​ ​for approval​ ​by​ ​council.​ ​Also​ ​supported​ ​the​ ​Evanston​ ​Lakehouse​ ​& Garden​ ​proposal Watch Nancy​ ​Klein Albion​ ​Project:​ ​Numeros​ ​design​ ​deficiencies​ ​in​ ​the​ ​Albion​ ​project​ ​and weak​ ​public​ ​benefits. Watch Thomas​ ​Klein Albion​ ​Project:​ ​Asked​ ​Council​ ​to​ ​review​ ​first​ ​15​ ​pages​ ​of​ ​affordable housing​ ​proposal.​ ​Reminded​ ​Council​ ​to​ ​enforce​ ​Tiles​ ​5​ ​-7​ ​in​ ​the​ ​City Code. Watch David​ ​Leitschuh Opposed​ ​the​ ​Evanston​ ​Lakehouse​ ​&​ ​Garden​ ​proposal Watch Meg​ ​Welch Strong​ ​opposition​ ​to​ ​Albion​ ​project Watch Trisha​ ​Connolly Albion​ ​Project:​ ​There​ ​is​ ​no​ ​guiding​ ​document​ ​to​ ​follow​ ​for​ ​the​ ​project Watch David​ ​Campbell Wanted​ ​Council​ ​to​ ​support​ ​Evanston​ ​Lakehouse​ ​&​ ​Garden​ ​proposal. Watch David​ ​Hodgman Preservation​ ​of​ ​Harley​ ​Clarke Watch Peter​ ​McNemar Evanston​ ​Lakehouse​ ​&​ ​Garden​ ​proposal​ ​is​ ​financially​ ​viable​ ​and​ ​low risk​ ​for​ ​city​ ​and​ ​won’t​ ​raise​ ​taxes Watch Jennifer​ ​Shadur Strong​ ​opposition​ ​to​ ​the​ ​Albion​ ​project​ ​and​ ​wanted​ ​City​ ​Council​ ​to accept​ ​the​ ​RFP​ ​from​ ​the​ ​Evanston​ ​Lakehouse​ ​&​ ​Garden. Watch Greg​ ​Sultan Supported​ ​the​ ​Albion​ ​project​ ​to​ ​increase​ ​city​ ​revenue Watch Nicole​ ​Kustok Lighthouse​ ​dunes Watch Steve​ ​Cohen Opposed​ ​the​ ​Albion​ ​development​ ​and​ ​the​ ​inconvenience​ ​to downtown​ ​Evanston​ ​residents Watch Ed​ ​Carrella Supported​ ​the​ ​Albion​ ​development​ ​because​ ​the​ ​pros​ ​outweigh​ ​the cons Watch 149 of 360 Rohits​ ​Ahaspal Supporting​ ​the​ ​Albion​ ​project​ ​will​ ​be​ ​beneficial​ ​for​ ​foot​ ​traffic​ ​for nearby​ ​businesses. Watch Greg​ ​Williams Asked​ ​City​ ​Council​ ​to​ ​follow​ ​City​ ​Code​ ​for​ ​developments​ ​on​ ​Sherman Ave. Watch Andrew​ ​Fisher Albion​ ​will​ ​increase​ ​traffic​ ​around​ ​the​ ​area Watch Mary​ ​Rosinski Opposed​ ​to​ ​the​ ​Albion​ ​project​ ​because​ ​it​ ​doesn’t​ ​support​ ​the business​ ​districts.​ ​Added​ ​Evanston​ ​Lakehouse​ ​&​ ​Garden​ ​proposal​ ​is viable. Watch Junad​ ​Rizki Wanted​ ​Council​ ​to​ ​approve​ ​Evanston​ ​Lakehouse​ ​&​ ​Garden​ ​proposal and​ ​City​ ​was​ ​upset​ ​about​ ​the​ ​budget​ ​crisis. Watch AFSCME Furlough​ ​day​ ​on​ ​Nov​ ​10,​ ​2017 Watch Tami​ ​Andrews Asked​ ​City​ ​Council​ ​to​ ​vote​ ​Yes​ ​for​ ​the​ ​Albion​ ​project Watch Darlene​ ​Cannon Opposed​ ​to​ ​Albion​ ​project​ ​due​ ​to​ ​it​ ​making​ ​Evanston​ ​less​ ​affordable Watch Betty​ ​Esther Supported​ ​the​ ​Harley​ ​Clarke​ ​project​ ​and​ ​opposed​ ​the​ ​Albion​ ​project Watch Laura​ ​Paz Voting​ ​“Yes”​ ​will​ ​be​ ​voting​ ​against​ ​progressive​ ​ideas​ ​of​ ​Evanston. Watch Ray​ ​Friedman Albion​ ​Project:​ ​Think​ ​about​ ​the​ ​purpose​ ​and​ ​intent​ ​of​ ​this​ ​project​ ​and future​ ​projects​ ​and​ ​how​ ​it​ ​will​ ​affect​ ​the​ ​residents​ ​of​ ​Evanston. Watch Pankaj​ ​Sharma Albion​ ​Project:​ ​Asked​ ​City​ ​Council​ ​to​ ​vote​ ​“No”​ ​because​ ​of​ ​the insincere​ ​development. Watch K.​ ​Sujata Strong​ ​opposition​ ​to​ ​Albion​ ​development​ ​project​ ​because​ ​it​ ​does​ ​not provide​ ​adequate​ ​housing​ ​nor​ ​does​ ​it​ ​follow​ ​the​ ​Housing​ ​Ordinance Watch John​ ​Moore Albion​ ​Project:​ ​Wanted​ ​City​ ​Council​ ​to​ ​look​ ​at​ ​the​ ​public​ ​benefits​ ​of the​ ​project Watch Kiera​ ​Kelly Albion​ ​Project:​ ​Wanted​ ​City​ ​Council​ ​to​ ​represent​ ​the​ ​interest​ ​of​ ​the people​ ​of​ ​Evanston​ ​and​ ​not​ ​developers. Watch Leslie​ ​Peterson Vote​ ​“No”​ ​on​ ​Albion​ ​project Watch Kiera​ ​Kelly Albion​ ​Project:​ ​Inclusionary​ ​Housing​ ​Ordinance​ ​and​ ​how​ ​the​ ​Albion project​ ​does​ ​not​ ​meet​ ​some​ ​of​ ​the​ ​requirements Watch Amina​ ​Dimarco Renaturalization​ ​of​ ​the​ ​Harley​ ​Clarke​ ​property Watch 150 of 360 Erv​ ​Chocol Albion​ ​Project:​ ​We​ ​shouldn’t​ ​be​ ​placing​ ​all​ ​benefits​ ​into​ ​a​ ​single project​ ​but​ ​instead​ ​spread​ ​across​ ​various. Watch Chris​ ​Pappas Concerned​ ​about​ ​Albion​ ​project​ ​and​ ​the​ ​violations​ ​of​ ​some guidelines. Watch Lisa​ ​Dekin Supported​ ​Albion​ ​project Watch Richard​ ​Lynn Asked​ ​City​ ​Council​ ​to​ ​vote​ ​“Yes”​ ​to​ ​Albion​ ​project Watch Janet​ ​Kirby Letter​ ​of​ ​Seth​ ​Weinberger​ ​expressing​ ​opposition​ ​of​ ​the​ ​Albion​ ​project. Watch Alex​ ​Block Approval​ ​of​ ​Albion​ ​project​ ​over​ ​Harley​ ​Clarke​ ​is​ ​against​ ​what​ ​the​ ​city stands​ ​for. Watch Tina​ ​Paden Albion​ ​Project:​ ​Wanted​ ​City​ ​Council​ ​to​ ​vote​ ​“No”​ ​because​ ​it​ ​doesn’t offer​ ​adequate​ ​units​ ​for​ ​affordable​ ​housing. Watch Ann​ ​Jeanett Contrast​ ​beauty​ ​between​ ​Harley​ ​Clarke​ ​and​ ​Albion​ ​project​ ​and​ ​its benefits​ ​to​ ​the​ ​city Watch Priscilla​ ​Giles Asked​ ​City​ ​Council​ ​to​ ​vote​ ​“No”​ ​because​ ​it​ ​destroys​ ​the​ ​character​ ​of the​ ​City​ ​of​ ​Evanston​ ​and​ ​doesn't​ ​do​ ​enough​ ​to​ ​answer​ ​question​ ​of​ ​the homelessness​ ​problem. Watch Thomas​ ​Wesley Albion​ ​Project:​ ​Supported​ ​the​ ​project​ ​because​ ​it​ ​will​ ​add​ ​revenue​ ​in both​ ​taxes​ ​and​ ​business​ ​sales. Watch Meagan​ ​Novara Requested​ ​that​ ​the​ ​two​ ​victim​ ​advocates​ ​at​ ​the​ ​Evanston​ ​Police Department​ ​to​ ​retain​ ​their​ ​positions. Watch Isabel​ ​Sturla Albion​ ​project​ ​will​ ​make​ ​Evanston​ ​less​ ​affordable​ ​to​ ​people​ ​of​ ​color and​ ​low-income​ ​households. Watch Catherine​ ​Pappas Albion​ ​Project:​ ​Asked​ ​City​ ​Council​ ​to​ ​think​ ​about​ ​the​ ​merchants​ ​who may​ ​be​ ​affected​ ​by​ ​the​ ​project Watch Special​ ​Order​ ​of​ ​Business (SP1)​ ​​Response​ ​to​ ​Request​ ​for​ ​Proposal​ ​17-48​ ​to​ ​Lease​ ​the​ ​Harley Clarke​ ​Mansion City​ ​Council​ ​reviewed​ ​the​ ​response​ ​to​ ​Request​ ​for​ ​Proposal​ ​17-48​ ​to​ ​lease the​ ​Harley​ ​Clarke​ ​Mansion,​ ​2603​ ​Sheridan​ ​Road,​ ​to​ ​a​ ​non-profit organization​ ​and​ ​provide​ ​direction​ ​to​ ​staff. Motion:​ ​Ald. Revelle ​ ​​Motion​ ​Attached Watch 151 of 360 For​ ​Action Passed​ ​8-1​​ ​​ ​(Voice​ ​Vote) (SP2)​ ​2018​ ​Proposed​ ​Budget​ ​Adjustments Staff​ ​recommended​ ​that​ ​the​ ​City​ ​Council​ ​discuss​ ​and​ ​consider​ ​the following​ ​items​ ​as​ ​they​ ​relate​ ​to​ ​the​ ​2018​ ​Proposed​ ​Budget.​ ​These​ ​items are​ ​modifications​ ​to​ ​the​ ​original​ ​Budget​ ​Balancing​ ​Worksheet​ ​provided​ ​at City​ ​Council​ ​budget​ ​meetings​ ​and​ ​provided​ ​in​ ​the​ ​City​ ​Manager’s Transmittal​ ​Memorandum. For​ ​Discussion. Item​ ​moved​ ​to​ ​November​ ​20th​ ​Council​ ​Meeting. Watch Consent​ ​Agenda (M1)​ ​Approval​ ​of​ ​Minutes​ ​of​ ​the​ ​Regular​ ​City​ ​Council​ ​Meeting​ ​of October​ ​16,​ ​2017​ ​(corrected),​ ​October​ ​23,​ ​2017,​ ​October​ ​28,​ ​2017​ ​and October​ ​30,​ ​2017. For​ ​Action Taken​ ​off​ ​consent​ ​agenda Passed​ ​(9-0) Motion:​ ​Ald. Rainey Watch (A1)​ ​Payroll​ ​–​ ​October​ ​2,​ ​2017​ ​through​ ​October​ ​15,​ ​2017​ ​​ ​​ ​​ ​​ ​$ 2,827,561.55 ​ ​​ ​​ ​​ ​​ ​​ ​​ ​Payroll​ ​–​ ​October​ ​16,​ ​2017​ ​through​ ​October​ ​29,​ ​2017​ ​​ ​​ ​$​ ​2,777,035.56 (A2.1)​ ​Bills​ ​List​ ​–​ ​November​ ​14,​ ​2017​ ​$​ ​3,500,176.11​ ​Credit​ ​Card​ ​Activity (not​ ​including​ ​Amazon​ ​purchases)​ ​-​ ​Period​ ​Ending​ ​September​ ​30,​ ​2017 $​ ​145,097.60 (A2.2)​ ​Amazon​ ​Credit​ ​Card​ ​Activity​ ​–Ending​ ​September​ ​30,​ ​2017​ ​$ 11,807.84 For​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) Watch (A3.1)​ ​​Construction​ ​Bid​ ​Award​ ​for​ ​Chandler-Newberger​ ​Community 152 of 360 Center​ ​Electrical​ ​&​ ​HVAC​ ​Improvements​ ​(Bid​ ​No​ ​17-56) Staff​ ​recommended​ ​City​ ​Council​ ​authorize​ ​the​ ​City​ ​Manager​ ​to​ ​execute​ ​a contract​ ​for​ ​the​ ​Chandler-Newberger​ ​Electrical​ ​&​ ​HVAC​ ​Improvements Project​ ​with​ ​Amber​ ​Mechanical​ ​Contractors,​ ​Inc.,​ ​(11950​ ​S.​ ​Central​ ​Ave., Alsip,​ ​IL)​ ​in​ ​the​ ​amount​ ​of​ ​$488,880.00.​ ​Funding​ ​is​ ​available​ ​from​ ​the Capital​ ​Improvement​ ​Fund​ ​in​ ​the​ ​amount​ ​of​ ​$301,978​ ​in​ ​2014​ ​General Obligation​ ​Bonds,​ ​$65,000​ ​in​ ​2017​ ​General​ ​Obligation​ ​Bonds,​ ​and $121,902​ ​in​ ​2018​ ​General​ ​Obligation​ ​Bonds​ ​(which​ ​the​ ​city​ ​council​ ​will need​ ​to​ ​approve​ ​in​ ​the​ ​2018​ ​adopted​ ​budget).​ ​A​ ​further​ ​breakdown​ ​can​ ​be found​ ​on​ ​the​ ​corresponding​ ​transmittal​ ​memorandum. For​ ​Action Item​ ​held​ ​in​ ​Committee (A3.2)​​ ​Contracts​ ​for​ ​Snow​ ​Towing​ ​Operations​ ​for​ ​2017-2018​ ​Season City​ ​Council​ ​authorized​ ​the​ ​City​ ​Manager​ ​to​ ​execute​ ​contract(s)​ ​for​ ​Snow Towing​ ​Services​ ​in​ ​an​ ​amount​ ​not​ ​to​ ​exceed​ ​$60,000.​ ​A​ ​list​ ​of​ ​the​ ​towing companies​ ​is​ ​attached​ ​to​ ​the​ ​corresponding​ ​transmittal​ ​memorandum. Funding​ ​for​ ​snow​ ​towing​ ​contractors​ ​is​ ​provided​ ​by​ ​the​ ​Snow​ ​and​ ​Ice Control​ ​General​ ​Fund​ ​Account​ ​100.40.4550.62451,​ ​which​ ​has​ ​a​ ​budget​ ​of $60,000​ ​for​ ​FY2017​ ​(YTD​ ​balance​ ​is​ ​$54,750)​ ​and​ ​$60,000​ ​for​ ​FY​ ​2018. For​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A3.3)​ ​​Downtown​ ​Evanston​ ​FY​ ​2018​ ​Request​ ​for​ ​Budget​ ​Contribution Share City​ ​Council​ ​approved​ ​the​ ​Downtown​ ​Evanston​ ​2018​ ​Budget.​ ​The​ ​three sources​ ​of​ ​funds​ ​requested​ ​are:​ ​1)​ ​Special​ ​Service​ ​Area​ ​#4​ ​2017​ ​Tax​ ​Levy request​ ​of​ ​$370,000​ ​for​ ​downtown​ ​operations​ ​and​ ​maintenance​ ​for Account​ ​210.21.5160.62517;​ ​2)​ ​Approval​ ​of​ ​$98,670​ ​equally​ ​split​ ​equally between​ ​the​ ​Washington​ ​National​ ​TIF​ ​and​ ​Economic​ ​Development Division​ ​for​ ​additional​ ​maintenance​ ​contract​ ​reimbursements​ ​for​ ​Account 300.99.5470.62605;​ ​and​ ​3)​ ​$83,000​ ​from​ ​the​ ​Economic​ ​Development Division​ ​for​ ​supplemental​ ​marketing​ ​and​ ​economic​ ​development​ ​activities for​ ​Account​ ​100.15.5300.62659. For​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A3.4)​ ​​Special​ ​Service​ ​Area​ ​#6​ ​(Main-Dempster​ ​Mile)​ ​2018​ ​Budget City​ ​Council​ ​approved​ ​​ ​the​ ​Special​ ​Service​ ​Area​ ​(SSA)​ ​#6​ ​Budget.​ ​A complete​ ​2018​ ​budget​ ​approved​ ​by​ ​the​ ​SSA​ ​#6​ ​board​ ​is​ ​attached​ ​to​ ​the 153 of 360 corresponding​ ​transmittal​ ​memorandum. For​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A3.5)​ ​​Sole​ ​Source​ ​Purchase​ ​of​ ​Cisco​ ​Systems,​ ​Inc.​ ​Enterprise License​ ​Agreement​ ​2.0​ ​Cybersecurity​ ​Software​ ​from​ ​Heartland Business​ ​Systems City​ ​Council​ ​authorized​ ​the​ ​City​ ​Manager​ ​to​ ​purchase​ ​Cisco​ ​Systems Enterprise​ ​License​ ​Agreement​ ​2.0​ ​Cybersecurity​ ​Software​ ​from​ ​Heartland Business​ ​Systems​ ​(5400​ ​Patton​ ​Drive​ ​Unit​ ​B,​ ​Lisle,​ ​IL​ ​60532).​ ​The​ ​cost​ ​of the​ ​software​ ​platform,​ ​licenses​ ​and​ ​professional​ ​services​ ​in​ ​year​ ​1​ ​will​ ​be $93,425,​ ​$93,425​ ​in​ ​year​ ​2​ ​and​ ​$93,425​ ​in​ ​year​ ​3​ ​for​ ​a​ ​total​ ​amount​ ​of $280,276.​ ​Actual​ ​new​ ​spend​ ​will​ ​only​ ​be​ ​approximately​ ​$55,425​ ​(or $166,276​ ​total)​ ​each​ ​year​ ​since​ ​two​ ​Cisco​ ​products​ ​(OpenDNS​ ​& FirePower)​ ​are​ ​already​ ​in​ ​use​ ​and​ ​will​ ​be​ ​rolled​ ​into​ ​this​ ​security​ ​suite.​ ​The funding​ ​for​ ​this​ ​project​ ​will​ ​derive​ ​from​ ​the​ ​2018​ ​IT​ ​Division​ ​Computer License​ ​and​ ​Support​ ​Fund​ ​(Account​ ​100.19.1932.62340)​ ​which​ ​is tentatively​ ​budgeted​ ​at​ ​$500,000. For​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A3.6)​ ​​Renewal​ ​of​ ​Sole​ ​Source​ ​Dell​ ​PowerEdge​ ​and​ ​EqualLogic​ ​SAN Support​ ​Agreement​ ​from​ ​Dell​ ​Technologies City​ ​Council​ ​authorized​ ​the​ ​City​ ​Manager​ ​to​ ​renew​ ​the​ ​Dell​ ​PowerEdge and​ ​EqualLogic​ ​SAN​ ​Support​ ​service​ ​agreement​ ​from​ ​Dell​ ​Technologies (1​ ​Dell​ ​Way,​ ​Round​ ​Rock,​ ​TX,​ ​78682).​ ​The​ ​cost​ ​is​ ​$42,851​ ​for​ ​12​ ​months of​ ​support.​ ​The​ ​funding​ ​for​ ​this​ ​project​ ​will​ ​derive​ ​from​ ​the​ ​2017​ ​IT​ ​Division Personal​ ​Computer​ ​Equipment​ ​Fund​ ​(Account​ ​100.19.1932.65555),​ ​with​ ​a FY2017​ ​budget​ ​amount​ ​of​ ​$184,000​ ​and​ ​a​ ​current​ ​balance​ ​of​ ​$82,935 before​ ​this​ ​purchase. For​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A3.7)​ ​​2017​ ​Free​ ​Holiday​ ​Parking City​ ​Council​ ​approved​ ​free​ ​holiday​ ​Parking​ ​in​ ​the​ ​City’s​ ​three​ ​Downtown Self-Park​ ​Garages,​ ​Lot​ ​60​ ​located​ ​at​ ​1234​ ​Chicago​ ​Avenue,​ ​Lot​ ​4​ ​located at​ ​the​ ​corner​ ​of​ ​Central/Stewart,​ ​Lot​ ​15​ ​located​ ​at​ ​720​ ​Main​ ​Street,​ ​and Lot​ ​24​ ​located​ ​at​ ​727​ ​Main​ ​Street​ ​on​ ​weekdays​ ​between​ ​5​ ​p.m.​ ​and​ ​12 midnight​ ​and​ ​all​ ​day​ ​on​ ​Saturday​ ​beginning​ ​Thursday,​ ​November​ ​23, 2017. 154 of 360 For​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A3.8)​ ​​2018​ ​Mental​ ​Health​ ​Board​ ​Funding​ ​Allocations City​ ​Council​ ​approved​ ​​ ​the​ ​proposed​ ​allocation​ ​of​ ​$736,373​ ​in​ ​2018​ ​to​ ​17 non-profit​ ​agencies​ ​to​ ​provide​ ​needed​ ​social​ ​services​ ​to​ ​Evanston residents.​ ​Allocations​ ​range​ ​from​ ​$10,000​ ​to​ ​$70,250​ ​for​ ​21​ ​individual programs.​ ​Funding​ ​of​ ​$736,373​ ​is​ ​from​ ​the​ ​proposed​ ​FY​ ​2018​ ​Human Services​ ​Fund​ ​Account​ ​176.24.4651.XXXXX.​ ​Each​ ​agency​ ​has​ ​a​ ​separate account​ ​number​ ​to​ ​identify​ ​and​ ​disburse​ ​funds.​ ​The​ ​2018​ ​MHB​ ​allocation amount​ ​was​ ​reduced​ ​by​ ​4%,​ ​in​ ​keeping​ ​with​ ​overall​ ​City​ ​budget reductions. For​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A4)​​ ​Resolution​ ​89-R-17,​ ​Authorizing​ ​City​ ​Manager​ ​to​ ​Execute​ ​an Agreement​ ​with​ ​Rose​ ​Pest​ ​Solutions​ ​for​ ​Rodent​ ​Control​ ​Services City​ ​Council​ ​adopted​ ​Resolution​ ​89-R-17,​ ​authorizing​ ​the​ ​City​ ​Manager​ ​to sign​ ​a​ ​2​ ​year​ ​agreement​ ​with​ ​Rose​ ​Pest​ ​Solutions​ ​for​ ​the​ ​provision​ ​of rodent​ ​control​ ​services​ ​for​ ​residential​ ​properties​ ​and​ ​public​ ​places​ ​in​ ​the City​ ​of​ ​Evanston.​ ​The​ ​amounts​ ​for​ ​these​ ​services​ ​are​ ​$74,880​ ​for​ ​a​ ​period of​ ​January​ ​1,​ ​2018​ ​to​ ​December​ ​31,​ ​2018​ ​and​ ​$74,880​ ​for​ ​the​ ​period​ ​of January​ ​1,​ ​2019​ ​to​ ​December​ ​31,​ ​2019.​ ​Funding​ ​is​ ​provided​ ​by​ ​Account 100.24.2435.62605,​ ​Licensed​ ​Pest​ ​Control​ ​Services. For​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A5)​ ​​Resolution​ ​87-R-17,​ ​Approving​ ​$500,000.00​ ​Settlement​ ​in Robinson​ ​v.​ ​City​ ​of​ ​Evanston,​ ​et​ ​al. City​ ​Council​ ​adopted​ ​Resolution​ ​87-R-17​ ​authorizing​ ​the​ ​City​ ​of​ ​Evanston (“City”)​ ​issue​ ​a​ ​settlement​ ​payment​ ​pursuant​ ​to​ ​a​ ​Release​ ​and​ ​Settlement Agreement​ ​(“Settlement​ ​Agreement”)​ ​in​ ​Suzette​ ​Robinson​ ​v.​ ​City​ ​of Evanston,​ ​et​ ​al.​ ​(Case​ ​No.​ ​16-cv-05677).​ ​Funding​ ​will​ ​be​ ​from​ ​the Insurance​ ​Fund​ ​(Settlement​ ​Costs​ ​–​ ​Liability). For​ ​Action Taken​ ​off​ ​consent​ ​agenda Passed​ ​(6-3)​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​Ald​ ​Suffredin,​ ​Rainey,​ ​and​ ​Fleming​ ​voted​ ​“No” Watch (A6)​ ​​Resolution​ ​88-R-17,​ ​Requesting​ ​Illinois​ ​Transportation Enhancement​ ​Program​ ​Grant​ ​Funds​ ​from​ ​Illinois​ ​Department​ ​of 155 of 360 Transportation​ ​for​ ​the​ ​Main​ ​Street​ ​Corridor​ ​Improvement​ ​Project City​ ​Council​ ​adopted​ ​Resolution​ ​88-R-17​ ​authorizing​ ​the​ ​City​ ​Manager​ ​to apply​ ​for​ ​Illinois​ ​Transportation​ ​Enhancement​ ​Program​ ​Grant​ ​Funds​ ​for the​ ​Main​ ​Street​ ​Corridor​ ​Improvement​ ​Project.​ ​The​ ​proposed​ ​project​ ​is​ ​on Main​ ​Street​ ​from​ ​Maple​ ​Avenue​ ​to​ ​Hinman​ ​Avenue For​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A7)​ ​​Ordinance​ ​120-O-17,​ ​Amending​ ​the​ ​City​ ​Code​ ​to​ ​Establish​ ​a 4-Way​ ​Stop​ ​Control​ ​at​ ​the​ ​Intersection​ ​of​ ​Harrison​ ​Street​ ​and​ ​Marcy Avenue City​ ​Council​ ​adopted​ ​Ordinance​ ​120-O-17​ ​by​ ​which​ ​the​ ​City​ ​Council​ ​would amend​ ​Section​ ​10-11-5(D),​ ​Schedule​ ​V(D)​ ​of​ ​the​ ​City​ ​Code​ ​to​ ​establish​ ​a 4-Way​ ​Stop​ ​Control​ ​at​ ​the​ ​intersection​ ​of​ ​Harrison​ ​Street​ ​and​ ​Marcy Avenue.​ ​The​ ​estimated​ ​cost​ ​to​ ​install​ ​two​ ​additional​ ​stop​ ​signs​ ​is​ ​$150. Funding​ ​will​ ​be​ ​through​ ​the​ ​General​ ​Fund-Traffic​ ​Control​ ​Supplies (Account​ ​100.40.4520.65115),​ ​with​ ​a​ ​FY​ ​2017​ ​budget​ ​of​ ​$50,000,​ ​and​ ​a YTD​ ​balance​ ​of​ ​$3,044. For​ ​Introduction​ ​and​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A8)​ ​​Ordinance​ ​138-O-17,​ ​Amending​ ​City​ ​Code​ ​Section​ ​10-11-3, Schedule​ ​III​ ​(C)​ ​Allowing​ ​Right​ ​Turn​ ​Only​ ​from​ ​Greenwood​ ​Street onto​ ​Ridge​ ​Avenue City​ ​Council​ ​adopted​ ​Ordinance​ ​138-O-17​ ​amending​ ​Section​ ​10-11-3, Schedule​ ​III​ ​(C)​ ​of​ ​the​ ​City​ ​Code​ ​to​ ​establish​ ​right​ ​turn​ ​only​ ​from Greenwood​ ​Street​ ​onto​ ​Ridge​ ​Avenue​ ​between​ ​the​ ​hours​ ​of​ ​7​ ​AM​ ​to​ ​7 PM.​ ​The​ ​estimated​ ​cost​ ​to​ ​install​ ​two​ ​additional​ ​right​ ​turn​ ​only​ ​signs​ ​is $150.00.​ ​Funding​ ​for​ ​additional​ ​signage​ ​will​ ​be​ ​through​ ​the​ ​General Fund-Traffic​ ​Control​ ​Supplies​ ​(Account​ ​100.40.4520.65115),​ ​with​ ​a​ ​FY 2017​ ​budget​ ​of​ ​$50,000,​ ​and​ ​a​ ​YTD​ ​balance​ ​of​ ​$3,044. For​ ​Introduction Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A9)​ ​​Ordinance​ ​139-O-17,​ ​Amending​ ​City​ ​Code​ ​Section​ ​10-11-16(A) “Designation​ ​of​ ​Truck​ ​Routes” City​ ​Council​ ​adopted​ ​Ordinance​ ​139-O-17,​ ​amending​ ​Section​ ​10-11-16, Schedule​ ​XVI​ ​(A)​ ​of​ ​the​ ​City​ ​Code​ ​to​ ​establish​ ​truck​ ​routes​ ​on​ ​Lincoln Street​ ​from​ ​North​ ​Campus​ ​Drive​ ​to​ ​Sheridan​ ​Road,​ ​on​ ​Sheridan​ ​Road from​ ​Lincoln​ ​Street​ ​to​ ​South​ ​Campus​ ​Drive,​ ​on​ ​Hinman​ ​Avenue​ ​from 156 of 360 Sheridan​ ​Road​ ​to​ ​Clark​ ​Street​ ​(south​ ​direction​ ​only),​ ​on​ ​Clark​ ​Street​ ​from Hinman​ ​Avenue​ ​to​ ​Chicago​ ​Avenue​ ​(west​ ​direction​ ​only),​ ​on​ ​Chicago Avenue​ ​from​ ​Sheridan​ ​Road​ ​to​ ​Clark​ ​Street.​ ​Funding​ ​for​ ​signage​ ​will​ ​be through​ ​the​ ​General​ ​Fund-Traffic​ ​Control​ ​Supplies​ ​(Account 100.40.4520.65115),​ ​with​ ​a​ ​FY​ ​2017​ ​budget​ ​of​ ​$50,000,​ ​and​ ​a​ ​YTD balance​ ​of​ ​$3,044. For​ ​Introduction Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A10)​ ​Ordinance​ ​140-O-17,​ ​Amending​ ​City​ ​Code​ ​Section​ ​10-11-14, Schedule​ ​XIV​ ​“Operations​ ​of​ ​Vehicles​ ​Carrying​ ​Merchandise Restricted”​ ​by​ ​Amending​ ​Restrictions​ ​on​ ​Sheridan​ ​Road City​ ​Council​ ​adopted​ ​Ordinance​ ​140-O-17​ ​amending​ ​Section​ ​10-11-14, Schedule​ ​XIV​ ​of​ ​the​ ​City​ ​Code​ ​to​ ​amend​ ​truck​ ​restriction​ ​on​ ​Sheridan Road​ ​from​ ​Church​ ​Street​ ​to​ ​South​ ​Campus​ ​Drive,​ ​and​ ​from​ ​Lincoln​ ​Street to​ ​North​ ​City​ ​Limits.​ ​Funding​ ​for​ ​additional​ ​signage​ ​will​ ​be​ ​through​ ​the General​ ​Fund-Traffic​ ​Control​ ​Supplies​ ​(Account​ ​100.40.4520.65115),​ ​with a​ ​FY​ ​2017​ ​budget​ ​of​ ​$50,000,​ ​and​ ​a​ ​YTD​ ​balance​ ​of​ ​$3,044. For​ ​Introduction Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A11)​ ​​Ordinance​ ​126-O-17,​ ​Amending​ ​City​ ​Code​ ​Section​ ​10-11-7(B), “Loading​ ​Zones,”​ ​by​ ​Adding​ ​the​ ​West​ ​Side​ ​of​ ​Custer​ ​Avenue​ ​North of​ ​Madison​ ​Street City​ ​Council​ ​adopted​ ​ordinance​ ​amending​ ​City​ ​Code​ ​Section​ ​10-11-7(B), Loading​ ​Zones,​ ​changing​ ​the​ ​hours​ ​of​ ​the​ ​school​ ​loading​ ​zone​ ​on​ ​the​ ​west side​ ​of​ ​Custer​ ​Avenue​ ​75​ ​feet​ ​north​ ​of​ ​Madison​ ​Street​ ​from​ ​an​ ​all-day loading​ ​zone​ ​to​ ​morning​ ​and​ ​afternoon​ ​loading​ ​to​ ​coincide​ ​with​ ​the school’s​ ​hours​ ​of​ ​operation. For​ ​Introduction​ ​and​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A12)​ ​​Ordinance​ ​135-O-17,​ ​Sale​ ​of​ ​Surplus​ ​Property​ ​Fleet​ ​Vehicle City​ ​Council​ ​adopted​ ​Ordinance​ ​135-O-17,​ ​directing​ ​the​ ​City​ ​Manager​ ​to offer​ ​the​ ​sale​ ​of​ ​a​ ​vehicle​ ​owned​ ​by​ ​the​ ​City​ ​through​ ​public​ ​auction​ ​being sponsored​ ​by​ ​America’s​ ​Auto​ ​Auctions​ ​on​ ​Tuesday,​ ​December​ ​12,​ ​2017 or​ ​any​ ​other​ ​subsequent​ ​America’s​ ​Online​ ​Auction. For​ ​Introduction​ ​and​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) 157 of 360 (A13)​​ ​Ordinance​ ​110-O-17,​ ​Decreasing​ ​the​ ​Number​ ​of​ ​Class​ ​D​ ​Liquor Licenses​ ​for​ ​Farmhouse​ ​located​ ​at​ ​703​ ​Church​ ​Street City​ ​Council​ ​adopted​ ​of​ ​Ordinance​ ​110-O-17,​ ​decreasing​ ​the​ ​number​ ​of Class​ ​D​ ​liquor​ ​licenses​ ​for​ ​Farmhouse​ ​Evanston,​ ​LLC,​ ​d/b/a​ ​Farmhouse located​ ​at​ ​703​ ​Church​ ​Street.​ ​Farmhouse​ ​Evanston,​ ​LLC​ ​would​ ​like​ ​to change​ ​to​ ​a​ ​Class​ ​C​ ​liquor​ ​license. For​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (A14)​ ​​Ordinance​ ​111-O-17,​ ​Increasing​ ​the​ ​Number​ ​of​ ​Class​ ​C​ ​Liquor Licenses​ ​for​ ​Farmhouse​ ​located​ ​at​ ​703​ ​Church​ ​Street City​ ​Council​ ​adopted​ ​of​ ​Ordinance​ ​111-O-17,​ ​increasing​ ​the​ ​number​ ​of Class​ ​C​ ​liquor​ ​licenses​ ​for​ ​Farmhouse​ ​Evanston,​ ​LLC,​ ​d/b/a​ ​Farmhouse located​ ​at​ ​703​ ​Church​ ​Street. For​ ​Action Approved​ ​on​ ​consent​ ​agenda​ ​(9-0) (P1)​ ​​Granting​ ​Vacation​ ​Rental​ ​License​ ​for​ ​1026​ ​Garnett​ ​Place City​ ​staff​ ​recommended​ ​approval​ ​of​ ​a​ ​Vacation​ ​Rental​ ​License​ ​for​ ​the property​ ​located​ ​at​ ​1026​ ​Garnett​ ​Place.​ ​The​ ​Vacation​ ​Rental​ ​meets​ ​all​ ​of the​ ​Standards​ ​and​ ​Procedures​ ​for​ ​license​ ​approval. For​ ​Action Held​ ​in​ ​Committee Motion:​ ​Ald. Wynne Watch (P2)​ ​​Ordinance​ ​88-O-17,​ ​Granting​ ​a​ ​Special​ ​Use​ ​for​ ​a​ ​Type​ ​2 Restaurant,​ ​Nic’s​ ​Organic​ ​Fast​ ​Food,​ ​a​ ​Drive-Through,​ ​Active Ground-Floor​ ​Use,​ ​&​ ​Major​ ​Zoning​ ​Relief​ ​at​ ​2628​ ​Gross​ ​Point​ ​Rd. The​ ​Zoning​ ​Board​ ​of​ ​Appeals​ ​and​ ​City​ ​staff​ ​recommended​ ​adoption​ ​of Ordinance​ ​88-O-17​ ​granting​ ​special​ ​use​ ​approval​ ​for​ ​a​ ​Type​ ​2​ ​Restaurant, Nic’s​ ​Organic​ ​Fast​ ​Food,​ ​a​ ​Drive-Through​ ​facility,​ ​a​ ​Type​ ​2​ ​Restaurant​ ​as an​ ​Active​ ​GroundFloor​ ​Use,​ ​and​ ​major​ ​zoning​ ​relief​ ​for​ ​a​ ​20’​ ​rear​ ​yard setback,​ ​reduced​ ​pedestrian​ ​areas​ ​fronting​ ​Crawford​ ​Ave.​ ​and​ ​Gross​ ​Point Rd.,​ ​and​ ​reduced​ ​fenestration/sill​ ​height​ ​on​ ​the​ ​Crawford​ ​Ave.​ ​façade,​ ​at 2628​ ​Gross​ ​Point​ ​Rd.​ ​The​ ​applicant​ ​has​ ​complied​ ​with​ ​all​ ​other​ ​zoning requirements,​ ​and​ ​meets​ ​all​ ​of​ ​the​ ​standards​ ​for​ ​special​ ​use​ ​and​ ​major variation​ ​in​ ​the​ ​B1a​ ​Business​ ​District​ ​and​ ​the​ ​oCSC​ ​Central​ ​Street​ ​Overlay District. For​ ​Introduction Failed​ ​in​ ​Committee 158 of 360 (P3)​ ​​Ordinance​ ​103-O-17,​ ​Special​ ​Use​ ​Permit​ ​for​ ​Planned Development​ ​Located​ ​at​ ​1450-1508​ ​Sherman​ ​Avenue​ ​in​ ​the​ ​D4 Downtown​ ​Transition​ ​District City​ ​Council​ ​adopted​ ​Ordinance​ ​103-O-17​ ​for​ ​approval​ ​of​ ​the​ ​Planned Development​ ​to​ ​construct​ ​a​ ​15-story,​ ​273-unit​ ​residential​ ​building​ ​with 6,800​ ​square​ ​feet​ ​of​ ​ground​ ​floor​ ​commercial​ ​space,​ ​and​ ​200​ ​parking spaces.​ ​The​ ​Plan​ ​Commission’s​ ​recommendation​ ​was​ ​based​ ​on​ ​a previous​ ​version​ ​of​ ​the​ ​development​ ​plan​ ​for​ ​a​ ​16-story,​ ​286-unit residential​ ​building​ ​with​ ​9,321​ ​square​ ​feet​ ​of​ ​ground​ ​floor​ ​commercial space,​ ​and​ ​186​ ​parking​ ​spaces​ ​located​ ​at​ ​1450-1508​ ​Sherman​ ​Avenue. The​ ​development​ ​includes​ ​four​ ​(4)​ ​site​ ​development​ ​allowances. For​ ​Action Taken​ ​off​ ​consent​ ​agenda Passed​ ​(5-4)​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​Ald.​ ​Fiske,​ ​Wynne,​ ​Fleming​ ​and​ ​Revelle​ ​voted​ ​“No” Watch (APP1)​ ​​For​ ​Appointment: ​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​Inclusionary​ ​Housing​ ​Sub-Committee​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​Jolene​ ​Saul ​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​Inclusionary​ ​Housing​ ​Sub-Committee​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​Kent​ ​Swanson ​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​Inclusionary​ ​Housing​ ​Sub-Committee​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​Lynn​ ​Robinson For​ ​Action Taken​ ​off​ ​consent​ ​agenda Passed​ ​(8-1)​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​Ald.​ ​Fisk​ ​voted “No” Motion:​ ​Ald. Rainey Watch Call​ ​of​ ​the​ ​Wards Ward 1: No​ ​Report Watch Ward 2: Congratulated​ ​the​ ​YWCA​ ​for​ ​a​ ​phenomenal​ ​week​ ​and​ ​raising​ ​$556,403​ ​for​ ​their Purple​ ​Purse​ ​Tour.​ ​Special​ ​note​ ​to​ ​Dolores​ ​Holmes​ ​and​ ​Director​ ​Evonda​ ​Thomas for​ ​raising​ ​over​ ​200K.​ ​Mentioned​ ​the​ ​Art​ ​of​ ​Evolution​ ​Theatre​ ​Company​ ​for partnering​ ​with​ ​Mudlark​ ​for​ ​presenting​ ​on​ ​issues​ ​surrounding​ ​race.​ ​Lastly Alderman​ ​Braithwaite​ ​issued​ ​a​ ​referral​ ​to​ ​the​ ​Plan​ ​Development​ ​project​ ​on​ ​1223 Hartrey​ ​and​ ​asked​ ​Ald.​ ​Wynne​ ​to​ ​place​ ​in​ ​on​ ​the​ ​Agenda​ ​to​ ​discuss​ ​project timeline Watch Ward 3: No​ ​Report Watch 159 of 360 Ward 4: No​ ​Report Watch Ward 5: 5th​ ​Ward​ ​meeting​ ​has​ ​been​ ​cancelled Watch Ward 6: New​ ​“Stop”​ ​sign​ ​coming​ ​to​ ​Harrison​ ​St.​ ​and​ ​Marcy​ ​Ave. Watch Ward 7: No​ ​Report Watch Ward 8: No​ ​Report Watch Ward 9: 9th​ ​Ward​ ​meeting​ ​on​ ​November​ ​18th​ ​at​ ​the​ ​Reba​ ​Place​ ​Ministry​ ​Center​ ​starting​ ​at 9​ ​a.m.​ ​Also​ ​congratulated​ ​Sketchbook​ ​Brewery​ ​for​ ​celebrating​ ​4​ ​years​ ​of​ ​service Watch Adjornment Mayor​ ​Hagerty​ ​called​ ​a​ ​voice​ ​vote​ ​to​ ​adjourn​ ​the​ ​City​ ​Council​ ​meeting,​ ​and​ ​by​ ​unanimous​ ​vote the​ ​meeting​ ​was​ ​adjourned.​ ​Alderman​ ​Wilson​ ​led​ ​City​ ​Council​ ​into​ ​Executive​ ​Session. 160 of 360 161 of 360 162 of 360 163 of 360 164 of 360 165 of 360 166 of 360 167 of 360 168 of 360 169 of 360 170 of 360 171 of 360 172 of 360 173 of 360 174 of 360 175 of 360 176 of 360 177 of 360 178 of 360 179 of 360 180 of 360 181 of 360 182 of 360 183 of 360 184 of 360 185 of 360 186 of 360 187 of 360 ADMINISTRATION & PUBLIC WORKS COMMITTEE Monday, November 27, 2017 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 NOVEMBER 13, 2017 III. ITEMS FOR CONSIDERATION (A1) Payroll – October 30, 2017 through November 12, 2017 $ 2,983,059.09 (A2) Bills List – November 28, 2017 $ 5,406,960.22 For Action (A3.1) Purchase of Insurance/Renewals– Property, Excess Liability & Excess Worker’s Compensation for Fiscal Year 2018 Recommend approval to purchase the outlined policies at a total cost of $547,932. The policies will renew all insurance coverage for the City for Fiscal Year 2018. All coverage exclusive of Worker’s Compensation is budgeted at $490,000, and Worker’s Compensation is budgeted at $130,000, for a FY2018 total of $620,000. Both insurance brokers are in the second year of a 3-year contract award to place insurance coverages. Premium quotations received reflected the tightening of insurance markets across all sectors. There was a slight increase in cumulative total pricing for all coverages. Funding will be from the Insurance Fund (Account Numbers 7800.62615 & 66044). For Action 188 of 360 (A3.2) Construction Bid Award for Chandler-Newberger Community Center Electrical & HVAC Improvements (Bid No 17-56) Staff recommends City Council authorize the City Manager to execute a contract for the Chandler-Newberger Electrical & HVAC Improvements Project with Amber Mechanical Contractors, Inc., (11950 S. Central Ave., Alsip, IL) in the amount of $488,880.00. Funding is available from the Capital Improvement Fund in the amount of $301,978 in 2014 General Obligation Bonds, $65,000 in 2017 General Obligation Bonds, and $121,902 in 2018 General Obligation Bonds (which the city council will need to approve in the 2018 adopted budget). A further breakdown can be found on the corresponding transmittal memorandum. This item was held on November 13, 2017 and continued to November 27, 2017. For Action (A3.3) Contracts with Three Vendors for Water Treatment Chemicals for FY 2018 Staff recommends that City Council authorize the City Manager to execute contracts with the following three vendors to supply water treatment chemicals in response to Bid 17-53: 1) Alexander Chemical Corporation (315 Fifth Street, Peru IL 61354) in the amount of $141,000.00 to supply liquid aluminum sulfate (alum), $37,037.00 to supply chlorine and $90,600.00 to supply HFS Acid (fluoride) 2) Polydyne Inc. (One Chemical Plant Road, Riceboro, GA 31323) in the amount of $32,850.00 to supply polymer, and 3) Carus Corporation (315 Fifth Street, Peru, IL 61354) in the amount of $100,800.00 to supply blended phosphate. The total of these proposed purchases is $402,287.00. Funding for the purchase of alum, chlorine, fluoride and polymer, totaling $201,487, is from the Water Fund account 510.40.4220.65015, which has a budget allocation of $465,000.00 for FY2018. Funding for the blended phosphate, in the amount of $100,800, is from the Water Fund account 510.40.4220.65030, which has a FY2018 budget allocation of $101,000. For Action (A3.4) Agreement with Hampton, Lenzini & Renwick for City of Evanston’s 2018 CIP Topographic Surveying Engineering Services Staff recommends City Council authorize the City Manager to execute an agreement for the City of Evanston’s 2018 CIP Topographic Surveying (RFP 17- 59) for water main and MFT street resurfacing projects with Hampton, Lenzini & Renwick (380 Shepard Drive, Elgin, IL 60123) in the not-to-exceed amount of $46,415.88. Funding is from the Capital Improvement Fund in the amount of $27,874.73 from the Water Fund and $18,541.15 from the 2017 General Obligation Bonds. A further breakdown of funding can be found on the corresponding transmittal memorandum. For Action 189 of 360 (A3.5) Ratifying Past Practice for Eligibility of On-Street Residential Parking Permits for the 2018 Calendar Year Staff recommends that the City Council ratify past practice for eligibility of On- Street Residential Parking Permits to include residents who were allowed to purchase a residential parking permit in 2017 and still reside at the same address, residents who live at an address where a sign is currently posted designating the block as a residential permit parking area, and allow residents to purchase the residential parking permit zone that is currently posted on their block until the end of 2018. For Action (A4) Resolution 79-R-17, Amending the Plan of Operation and Governance for the City of Evanston Electricity Aggregation Program Staff recommends that City Council adopt Resolution 79-R-17, amending the Plan of Operation and Governance for the City of Evanston Electricity Aggregation Program to allow that new residents and small businesses will be periodically enrolled into the program unless they opt out. For Action (A5) Resolution 91-R-17, Authorizing City Manager to Execute a Memorandum of Understanding with Northwestern University Regarding Annual Payments by the University City staff recommends Council adopt Resolution 91-R-17 authorizing the City Manager execute a memorandum of understanding with Northwestern University regarding annual University payments to the City, and matters related to property within the boundaries of the Research Park zoning district. For Action (A6) Ordinance 144-O-17, Amending Subsection 3-4-6(J) of the City Code to Allow Class J Liquor Licenses the Sale of Alcoholic Liquor at 11:00 a.m. on Sundays Local Liquor Commissioner recommends City Council adoption of Ordinance 144-O-17, amending City Code Subsection 3-4-6(J) to permit the sale of alcohol on any given Sunday beginning at 11:00 a.m. For Introduction (A7) Ordinance 145-O-17, Amending Subsection 3-4-6(A) of the City Code to Remove Reference to “Bake at Home” Pizza Local Liquor Commissioner recommends City Council adoption of Ordinance 145-O-17, amending City Code Subsection 3-4-6(A) removing reference to “bake at home” pizzas. For Introduction 190 of 360 (A8) Ordinance 146-O-17, Decreasing the Number of Class D Liquor Licenses for Union Squared Evanston Local Liquor Commissioner recommends City Council adoption of Ordinance 146-O-17, amending City Code Subsection 3-4-6-(D) to decrease the number of authorized Class D liquor licenses from fifty-four (54) to fifty-three (53). E- Country, LLC, d/b/a Union Squared Evanston is seeking to change to a Class A liquor license. For Introduction (A9) Ordinance 147-O-17, Increasing the Number of Class A Liquor Licenses for Union Squared Evanston Local Liquor Commissioner recommends City Council adoption of Ordinance 147-O-17, amending City Code Subsection 3-4-6-(A) to increase the number of authorized Class A liquor licenses from zero (0) to one (1), and permit issuance of a Class A license to Union Squared Evanston, located at 1307 Chicago Ave. For Introduction IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT 191 of 360 Administration and Public Works Committee Meeting Minutes of November 13, 2017 James C. Lytle Council Chambers – 6:00 p.m. Lorraine H. Morton Civic Center MEMBERS PRESENT: P. Braithwaite, A. Rainey, R. Simmons, C. Fleming, T. Suffredin STAFF PRESENT: W. Bobkiewicz, D. Stoneback, M. Lyons, G. Farrar, L. Biggs, E. Storlie, E. Thomas-Smith, DC Pickett, S. Nagar, S. Levine, T. Nunez, S. Flax, I, Ogbo, J. Velan, E. Sanchez PRESIDING OFFICIAL: Ald. Rainey I. DECLARATION OF A QUORUM: ALDERMAN RAINEY, CHAIR A quorum being present, Ald. Rainey called the meeting to order at 6:13p.m. II. APPROVAL OF MINUTES OF REGULAR MEETING OF OCTOBER 23, 2017 Ald. Braithwaite moved to accept the Minutes of October 23, 2017 A&PW meeting as submitted, seconded by Ald. Rue Simmons. The Minutes of the October 23, 2017 A&PW meeting were approved unanimously 5-0. III. ITEMS FOR CONSIDERATION (A1) Payroll – October 2, 2017 through October 15, 2017 $ 2,827,561.55 Payroll – October 16, 2017 through October 29, 2017 $ 2,777,035.56 For Action Ald. Fleming moved to recommend approval of the City of Evanston payroll for the period October 2, 2017 through October 15, 2017 in the amount of $2,827,561.51 and October 16, 2017 through October 29, 2017 in the amount of $2,777,035.56, seconded by Ald. Rainey. The Committee voted unanimously 5-0 to approve the payrolls. (A2.1) Bills List – November 14, 2017 $ 3,500,176.11 Credit Card Activity (not including Amazon purchases) - Period Ending September 30, 2017 $ 145,097.60 For Action Ald. Fleming moved to recommend approval of the City of Evanston bills through November 14, 2017 in the amount of $3,500,176.11 and credit card activity (not including Amazon purchases) for the period ending September DRAFT - NOT APPROVED 192 of 360 30, 2017 in the amount of $145,097.60, seconded by Ald. Braithwaite. The Committee voted unanimously 5-0 to approve the bills and credit card activity (not including Amazon purchases). (A2.2) Amazon Credit Card Activity – Ending September 30, 2017 $ 11,807.84 For Action Ald. Fleming moved to recommend approval of the Amazon credit card activity for the period ending September 30, 2017, seconded by Ald. Braithwaite. The Committee voted 4-1 with Ald. Suffredin abstaining to approve the Amazon purchases. (A3.1) Construction Bid Award for Chandler-Newberger Community Center Electrical & HVAC Improvements (Bid No 17-56) Staff recommends City Council authorize the City Manager to execute a contract for the Chandler-Newberger Electrical & HVAC Improvements Project with Amber Mechanical Contractors, Inc., (11950 S. Central Ave., Alsip, IL) in the amount of $488,880.00. Funding is available from the Capital Improvement Fund in the amount of $301,978 in 2014 General Obligation Bonds, $65,000 in 2017 General Obligation Bonds, and $121,902 in 2018 General Obligation Bonds (which the city council will need to approve in the 2018 adopted budget). A further breakdown can be found on the corresponding transmittal memorandum. For Action Ald. Rue Simmons moved to recommend City Council authorize the City Manager to execute a contract for the Chandler-Newberger Electrical & HVAC Improvements Project with Amber Mechanical Contractors, Inc., in the amount of $488,880.00, seconded by Ald. Fleming. At Ald. Braithwaite’s inquiry, Purchasing Manager Tammi Nunez explained the due diligence process including providing the vendor with assisting agencies, a list of local subcontractors and following up with the project manager regarding validity of waiver request. Public Works Agency Bureau Chief Lara Biggs confirmed that the project is a mixture of HVAC, electrical and architectural build out. She added that although there are many local MWEBE contractors, they do not usually respond to RFP’s. There is no requirement in the bid rules to talk to specific local contractors. The Committee voted unanimously 5-0 to hold this item until the next meeting. (A3.2) Contracts for Snow Towing Operations for 2017-2018 Season Staff recommends that City Council authorize the City Manager to execute contract(s) for Snow Towing Services in an amount not to exceed $60,000. A list of the towing companies is attached to the corresponding transmittal memorandum. Funding for snow towing contractors is provided by the Snow and 193 of 360 Ice Control General Fund Account 100.40.4550.62451, which has a budget of $60,000 for FY2017 (YTD balance is $54,750) and $60,000 for FY 2018. For Action Ald. Suffredin moved to recommend City Council authorize the City Manager to execute contract(s) for Snow Towing Services in an amount not to exceed $60,000, seconded by Ald. Braithwaite. At Ald. Fleming’s inquiry, Assistant City Manager Lyons explained that Northshore charges different rates for different services and will provide a copy of the contract for review. The Committee voted unanimously 5-0 to approve the contract. (A3.3) Downtown Evanston FY 2018 Request for Budget Contribution Share Economic Development Committee and staff support a recommendation to City Council for approval of the Downtown Evanston 2018 Budget. The three sources of funds requested are: 1) Special Service Area #4 2017 Tax Levy request of $370,000 for downtown operations and maintenance for Account 210.21.5160.62517; 2) Approval of $98,670 equally split equally between the Washington National TIF and Economic Development Division for additional maintenance contract reimbursements for Account 300.99.5470.62605; and 3) $83,000 from the Economic Development Division for supplemental marketing and economic development activities for Account 100.15.5300.62659. For Action Ald. Rainey moved to recommend City Council approval of the Downtown Evanston 2018 Budget, seconded by Ald. Rue Simmons. The Committee voted unanimously 5-0 to approve the budget. (A3.4) Special Service Area #6 (Main-Dempster Mile) 2018 Budget Economic Development Committee and staff support a recommendation to City Council for approval of the Special Service Area (SSA) #6 Budget. A complete 2018 budget approved by the SSA #6 board is attached to the corresponding transmittal memorandum. For Action Ald. Rue Simmons moved to recommend City Council approval of the Special Service Area (SSA) #6 Budget, seconded by Ald. Rainey. The Committee voted unanimously 5-0 to approve the budget. (A3.5) Sole Source Purchase of Cisco Systems, Inc. Enterprise License Agreement 2.0 Cybersecurity Software from Heartland Business Systems Staff recommends City Council authorize the City Manager to purchase Cisco Systems Enterprise License Agreement 2.0 Cybersecurity Software from Heartland Business Systems (5400 Patton Drive Unit B, Lisle, IL 60532). The cost of the software platform, licenses and professional services in year 1 will be $93,425, $93,425 in year 2 and $93,425 in year 3 for a total amount of $280,276. Actual new spend will only be approximately $55,425 (or $166,276 total) each 194 of 360 year since two Cisco products (OpenDNS & FirePower) are already in use and will be rolled into this security suite. The funding for this project will derive from the 2018 IT Division Computer License and Support Fund (Account 100.19.1932.62340) which is tentatively budgeted at $500,000. For Action Ald. Fleming moved to recommend City Council authorize the City Manager to purchase Cisco Systems Enterprise License Agreement 2.0 Cybersecurity Software platform, licenses and professional services from Heartland Business Systems with a total cost of $280,276, seconded by Ald. Rue Simmons. The Committee voted unanimously 5-0 to approve the purchase. (A3.6) Renewal of Sole Source Dell PowerEdge and EqualLogic SAN Support Agreement from Dell Technologies Staff recommends City Council authorize the City Manager to renew the Dell PowerEdge and EqualLogic SAN Support service agreement from Dell Technologies (1 Dell Way, Round Rock, TX, 78682). The cost is $42,851 for 12 months of support. The funding for this project will derive from the 2017 IT Division Personal Computer Equipment Fund (Account 100.19.1932.65555), with a FY2017 budget amount of $184,000 and a current balance of $82,935 before this purchase. For Action Ald. Suffredin moved to recommend City Council authorize the City Manager to renew the Dell PowerEdge and EqualLogic SAN Support service agreement from Dell Technologies at a total cost of $42,851 for 12 months of support, seconded by Ald. Fleming. The Committee voted unanimously 5-0 to approve the agreement. (A3.7) 2017 Free Holiday Parking The Transportation/Parking Committee recommends that the City Council consider approving free holiday Parking in the City’s three Downtown Self-Park Garages, Lot 60 located at 1234 Chicago Avenue, Lot 4 located at the corner of Central/Stewart, Lot 15 located at 720 Main Street, and Lot 24 located at 727 Main Street on weekdays between 5 p.m. and 12 midnight and all day on Saturday beginning Thursday, November 23, 2017. For Action Ald. Rue Simmons moved to recommend City Council consider approving free holiday Parking in the City’s three Downtown Self-Park Garages, Lot 60 located at 1234 Chicago Avenue, Lot 4 located at the corner of Central/Stewart, Lot 15 located at 720 Main Street, and Lot 24 located at 727 Main Street on weekdays between 5 p.m. and 12 midnight and all day on Saturday beginning Thursday, November 23, 2017, seconded by Ald. Fleming. The Committee voted unanimously 5-0 to approve the holiday parking schedule. 195 of 360 (A3.8) 2018 Mental Health Board Funding Allocations The Mental Health Board (MHB) and staff recommend City Council approval of the proposed allocation of $736,373 in 2018 to 17 non-profit agencies to provide needed social services to Evanston residents. Allocations range from $10,000 to $70,250 for 21 individual programs. Funding of $736,373 is from the proposed FY 2018 Human Services Fund Account 176.24.4651.XXXXX. Each agency has a separate account number to identify and disburse funds. The 2018 MHB allocation amount was reduced by 4%, in keeping with overall City budget reductions. For Action Ald. Rainey moved to recommend City Council approval of the proposed allocation of $736,373 in 2018 to 17 non-profit agencies to provide needed social services to Evanston residents with allocations ranging from $10,000 to $70,250 for 21 individual programs, seconded by Ald. Braithwaite. Ald. Fleming noted as the liaison to the Mental Health Board to review the priorities of the board in its allocation of funding. The Committee voted unanimously 5-0 to approve the funding. (A4) Resolution 89-R-17, Authorizing City Manager to Execute an Agreement with Rose Pest Solutions for Rodent Control Services Staff recommends City Council adopt Resolution 89-R-17, authorizing the City Manager to sign a 2 year agreement with Rose Pest Solutions for the provision of rodent control services for residential properties and public places in the City of Evanston. The amounts for these services are $74,880 for a period of January 1, 2018 to December 31, 2018 and $74,880 for the period of January 1, 2019 to December 31, 2019. Funding is provided by Account 100.24.2435.62605, Licensed Pest Control Services. For Action Ald. Suffredin moved to recommend City Council adoption of Resolution 89-R-17, authorizing the City Manager to sign a 2 year agreement with Rose Pest Solutions for the provision of rodent control services for residential properties and public places in the City of Evanston in the amount of $74,880 for a period of January 1, 2018 to December 31, 2018 and $74,880 for the period of January 1, 2019 to December 31, 2019, seconded by Ald. Fleming. At Ald. Braithwaite’s inquiry, Health and Human Services Director Evonda Thomas- Smith explained that the overnight alley abatements were placed in high problem areas. The pilot program chose certain areas based on service requests. This method has tripled the number of rodents captured and caused a significant decrease in service requests. The Committee voted unanimously 5-0 to adopt the resolution. 196 of 360 (A5) Resolution 87-R-17, Approving Settlement in Robinson v. City of Evanston, et al. Staff submits for City Council consideration Resolution 87-R-17 authorizing the City of Evanston (“City”) issue a settlement payment pursuant to a Release and Settlement Agreement (“Settlement Agreement”) in Suzette Robinson v. City of Evanston, et al. (Case No. 16-cv-05677). Funding will be from the Insurance Fund (Settlement Costs – Liability). For Action Ald. Rue Simmons moved to recommend City Council consideration Resolution 87-R-17 authorizing the City of Evanston (“City”) issue a settlement payment pursuant to a Release and Settlement Agreement (“Settlement Agreement”) in Suzette Robinson v. City of Evanston, et al. (Case No. 16-cv-05677), seconded by Ald. Braithwaite. The Committee voted unanimously 5-0 to adopt the resolution. (A6) Resolution 88-R-17, Requesting Illinois Transportation Enhancement Program Grant Funds from Illinois Department of Transportation for the Main Street Corridor Improvement Project Staff recommends City Council adoption of Resolution 88-R-17 authorizing the City Manager to apply for Illinois Transportation Enhancement Program Grant Funds for the Main Street Corridor Improvement Project. The proposed project is on Main Street from Maple Avenue to Hinman Avenue. For Action Ald. Rainey moved to recommend City Council adoption of Resolution 88- R-17 authorizing the City Manager to apply for Illinois Transportation Enhancement Program Grant Funds for the Main Street Corridor Improvement Project on Main Street from Maple Avenue to Hinman Avenue, seconded by Ald. Rue Simmons. The Committee voted unanimously 5-0 to adopt the resolution. (A7) Ordinance 120-O-17, Amending the City Code to Establish a 4-Way Stop Control at the Intersection of Harrison Street and Marcy Avenue Staff recommends adoption of Ordinance 120-O-17 by which the City Council would amend Section 10-11-5(D), Schedule V(D) of the City Code to establish a 4-Way Stop Control at the intersection of Harrison Street and Marcy Avenue. The estimated cost to install two additional stop signs is $150. Funding will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2017 budget of $50,000, and a YTD balance of $3,044. Alderman Suffredin recommends suspension of the rules for Introduction and Action at the November 13, 2017 City Council meeting. For Introduction and Action Ald. Braithwaite moved to suspend the rules and recommend City Council adopt Ordinance 120-O-17 by which the City Council would amend Section 10-11-5(D), Schedule V(D) of the City Code to establish a 4-Way Stop Control at the intersection of Harrison Street and Marcy Avenue, seconded by Ald. Fleming. 197 of 360 The Committee voted unanimously 5-0 to suspend the rules and adopt the ordinance. (A8) Ordinance 138-O-17, Amending City Code Section 10-11-3, Schedule III (C) Allowing Right Turn Only from Greenwood Street onto Ridge Avenue Transportation & Parking Committee and staff recommend that City Council adopt Ordinance 138-O-17 amending Section 10-11-3, Schedule III (C) of the City Code to establish right turn only from Greenwood Street onto Ridge Avenue between the hours of 7 AM to 7 PM. The estimated cost to install two additional right turn only signs is $150.00. Funding for additional signage will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2017 budget of $50,000, and a YTD balance of $3,044. For Introduction Ald. Rainey moved to recommend that City Council adopt Ordinance 138-O- 17 amending Section 10-11-3, Schedule III (C) of the City Code to establish right turn only from Greenwood Street onto Ridge Avenue between the hours of 7 AM to 7 PM, seconded by Ald. Braithwaite. The Committee voted unanimously 5-0 to adopt the ordinance. (A9) Ordinance 139-O-17, Amending City Code Section 10-11-16(A) “Designation of Truck Routes” Transportation & Parking Committee and Staff recommend that City Council adopt Ordinance 139-O-17, amending Section 10-11-16, Schedule XVI (A) of the City Code to establish truck routes on Lincoln Street from North Campus Drive to Sheridan Road, on Sheridan Road from Lincoln Street to South Campus Drive, on Hinman Avenue from Sheridan Road to Clark Street (south direction only), on Clark Street from Hinman Avenue to Chicago Avenue (west direction only), on Chicago Avenue from Sheridan Road to Clark Street. Funding for signage will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2017 budget of $50,000, and a YTD balance of $3,044. For Introduction Ald. Suffredin moved to recommend that City Council adopt Ordinance 139- O-17, amending Section 10-11-16, Schedule XVI (A) of the City Code to establish truck routes on Lincoln Street from North Campus Drive to Sheridan Road, on Sheridan Road from Lincoln Street to South Campus Drive, on Hinman Avenue from Sheridan Road to Clark Street (south direction only), on Clark Street from Hinman Avenue to Chicago Avenue (west direction only), on Chicago Avenue from Sheridan Road to Clark Street, seconded by Ald. Rainey. The Committee voted unanimously 5-0 to adopt the ordinance. (A10) Ordinance 140-O-17, Amending City Code Section 10-11-14, Schedule XIV “Operations of Vehicles Carrying Merchandise Restricted” by Amending Restrictions on Sheridan Road 198 of 360 Staff recommends that City Council adopt Ordinance 140-O-17 amending Section 10-11-14, Schedule XIV of the City Code to amend truck restriction on Sheridan Road from Church Street to South Campus Drive, and from Lincoln Street to North City Limits. Funding for additional signage will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2017 budget of $50,000, and a YTD balance of $3,044. For Introduction Ald. Rue Simmons moved to recommend that City Council adopt Ordinance 140-O-17 amending Section 10-11-14, Schedule XIV of the City Code to amend truck restriction on Sheridan Road from Church Street to South Campus Drive, and from Lincoln Street to North City Limits, seconded by Ald. Rainey. The Committee voted unanimously 5-0 to adopt the ordinance. (A11) Ordinance 126-O-17, Amending City Code Section 10-11-7(B), “Loading Zones,” by Adding the West Side of Custer Avenue North of Madison Street The Transportation/Parking Committee recommends that the City Council adopt Ordinance 126-O-17 amending City Code Section 10-11-7(B), Loading Zones, changing the hours of the school loading zone on the west side of Custer Avenue 75 feet north of Madison Street from an all-day loading zone to morning and afternoon loading to coincide with the school’s hours of operation. Alderman Fleming recommends suspension of the rules for Introduction and Action at the November 13, 2017 City Council meeting. For Introduction and Action Ald. Fleming moved to suspend the rules and recommend City Council adoption of Ordinance 126-O-17 amending City Code Section 10-11-7(B), Loading Zones, changing the hours of the school loading zone on the west side of Custer Avenue 75 feet north of Madison Street from an all-day loading zone to morning and afternoon loading to coincide with the school’s hours of operation, seconded by Ald. Rue Simmons. The Committee voted unanimously 5-0 to suspend the rules and adopt the ordinance. (A12) Ordinance 135-O-17, Sale of Surplus Property Fleet Vehicle Staff recommends that City Council adopt Ordinance 135-O-17, directing the City Manager to offer the sale of a vehicle owned by the City through public auction being sponsored by America’s Auto Auctions on Tuesday, December 12, 2017 or any other subsequent America’s Online Auction. For Introduction Ald. Braithwaite moved to suspend the rules and recommend City Council adoption of Ordinance 135-O-17, directing the City Manager to offer the sale of a vehicle owned by the City through public auction being sponsored by America’s Auto Auctions on Tuesday, December 12, 2017 or any other subsequent America’s Online Auction, seconded by Ald. Rainey. 199 of 360 At Ald. Rainey’s suggestion, Assistant City Manager Lyons will develop a process to batch the auction approvals quarterly. A subsequent report will also be available detailing what the City received from the sale. The Committee voted unanimously 5-0 to suspend the rules and adopt the ordinance. IV. ITEMS FOR DISCUSSION (APW1)Overtime Report from Departments Staff recommends review of Department overtime reports from September 18 to October 15 (2 pay periods). For Discussion At Ald. Fleming’s inquiry, Assistant City Manager Lyons will include overtime costs as part of future reports. V. COMMUNICATIONS VI. ADJOURNMENT Ald. Braithwaite motioned to adjourn at 6:59pm. 200 of 360 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Martin Lyons, Assistant City Manager/Chief Financial Officer Tera Davis, Accounts Payable Coordinator Subject: City of Evanston Payroll and Bills Date: November 20, 2017 Recommended Action: Staff recommends approval of the City of Evanston Payroll and Bills List. Summary: Payroll – October 30, 2017 through November 12, 2017 $ 2,983,059.09 (Payroll includes employer portion of IMRF, FICA, and Medicare) Bills List – Nov 28, 2017 $ 5,406,960.22 General Fund Amount – Bills list $ 288,066.96 TOTAL AMOUNT OF BILLS LIST & PAYROLL $ 8,390,019.31 *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 November 27, 2017 Items A1 -A2 Business of the City by Motion: City Payroll and Bills For Action Memorandum 201 of 360 CITY OF EVANSTON BILLS LIST PERIOD ENDING 11.28.2017 100 GENERAL FUND 1505 CITY MANAGER 62295 ENITH SANCHEZ REIMBURSEMENT: ICMA CONFERENCE 326.23 62295 PATRICIA A. EFIOM REIMBURSEMENT: ICMA CONFERENCE 148.92 62490 BRIGHT IDEAS USA LLC PEDAL BRIGHT EVENT - BICYCLE LIGHTS 2,700.00 1505 CITY MANAGER Total 3,175.15 1510 PUBLIC INFORMATION 62210 ON TRACK FULFILLMENT INC.6TH WARD POSTCARDS 422.88 1510 PUBLIC INFORMATION Total 422.88 1560 REVENUE & COLLECTIONS 52010 HENRIETTA BERNING WHEEL TAX OVERPAYMENT 37.50 62449 SECRETARY OF STATE DRIVER SERVICES DEPARTMENT SECRETARY OF STATE SUSPENSION FEE 30.00 65045 RYDIN SIGN & DECAL PARKING PERMITS/HANG TAGS 3,534.19 1560 REVENUE & COLLECTIONS Total 3,601.69 1705 LEGAL ADMINISTRATION 62295 MICHELLE MASONCUP REIMBURSEMENT 117.44 62509 SUSAN D BRUNNER HEARING OFFICER 2,450.00 62509 JEFFREY D. GREENSPAN HEARING OFFICER 1,680.00 62509 MITCHELL C. EX HEARING OFFICER 2,010.00 1705 LEGAL ADMINISTRATION Total 6,257.44 1929 HUMAN RESOURCE DIVISION 62270 QUEST DIAGNOSTICS CLINICAL LABORATORIES QUEST DIAGNOSTICS- EMPLOYMENT TESTING 88.00 62512 EVANSTON NOW, LLC RECRUITMENT-FIRE 480.00 62630 I.D.E.S. / ILLINOIS DEPARTMENT OF UNEMPLOYMENT INSURANCE COVERAGE-I.D.E.S.11,523.50 65010 QUARTET COPIES RECRUITMENT-FIRE-QUARTET DIGITAL PRINTING 213.12 1929 HUMAN RESOURCE DIVISION Total 12,304.62 1932 INFORMATION TECHNOLOGY DIVI. 62175 IRON MOUNTAIN OSDP OFF SITE DATA STORAGE 711.64 62250 PACE SYSTEMS, INC.WIRELESS CAMERA NORTH WATER TANK 575.45 62341 VISION TECHNOLOGY SOLUTIONS DBA VISION INTERNET WEB DESIGN & HOSTING SUBSCRIPTION SERVCS AGREEMENT ANNUAL FEE 10,600.00 62380 XEROX CORPORATION COPIER CHARGES 302.45 62380 CHICAGO OFFICE TECHNOLOGY GROUP COPIER CHARGES 7,683.49 64540 VERIZON WIRELESS COMMUNICATION CHARGES 1,954.79 64540 AT & T COMMUNICATION CHARGES 233.61 1932 INFORMATION TECHNOLOGY DIVI. Total 22,061.43 1941 PARKING ENFORCEMENT & TICKETS 52505 HERTZ MULTIPLE PAYMENT ON CITATION 700870312 35.00 62451 GARY KELLY TOW REFUND 190.00 64540 VERIZON WIRELESS COMMUNICATION CHARGES 38.01 64540 VERIZON NETWORKFLEET, INC.AVL DEVICES 132.65 1941 PARKING ENFORCEMENT & TICKETS Total 395.66 1950 FACILITIES 62225 JASCO ELECTRIC CORPORATION MASON PARK FIELDHOUSE ELECTRICAL SERVICE REPAIR 7,430.00 62509 VERIZON NETWORKFLEET, INC.AVL DEVICES 379.00 64005 COMED UTILITIES-COMED 2,444.08 65050 MARK VEND COMPANY COFFEE AND TEA 374.11 1950 FACILITIES Total 10,627.19 2105 PLANNING & ZONING 62509 COURBANIZE, INC.ENGAGEMENT TOOL MONTHLY FEE 500.00 2105 PLANNING & ZONING Total 500.00 2126 BUILDING INSPECTION SERVICES 62190 HAROLD'S TRUE VALUE HARDWARE GRAFFITI REMOVAL SUPPLIES 43.98 62236 VERIZON NETWORKFLEET, INC.AVL DEVICES 151.60 62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 250.00 62464 SAFEBUILT ILLINOIS INSPECTION AND PLAN REVIEW SERVICES 5,589.96 65095 OFFICE DEPOT OFFICE SUPPLIES 17.78 2126 BUILDING INSPECTION SERVICES Total 6,053.32 2205 POLICE ADMINISTRATION 62210 MSF GRAPHICS, INC.PRINTING SERVICES - DRIVER INFO FORM 122.96 62210 THE PRINTED WORD, INC.BUSINESS CARDS 90.00 62225 CARRIER CORPORATION SERVICE AGREEMENT 1,648.00 62272 WILD CROW COMMUNICATION, INC PROFESSIONAL SERVICES - OCTOBER 2017 340.00 64005 COMED UTILITIES-COMED 102.75 64540 VERIZON WIRELESS COMMUNICATION CHARGES 1,603.41 65125 PRESTONS FLOWERS & GIFTS FLOWERS - FUNERAL 60.00 2205 POLICE ADMINISTRATION Total 3,967.12 2210 PATROL OPERATIONS 65020 KIESLER POLICE SUPPLY, INC.UNIFORM - NIPAS 1,440.00 65020 KIESLER POLICE SUPPLY, INC.UNIFORM - VEST 2,064.60 65020 KIESLER POLICE SUPPLY, INC.UNIFORM - VEST COVER 659.54 2210 PATROL OPERATIONS Total 4,164.14 2240 POLICE RECORDS 65095 OFFICE DEPOT OFFICE SUPPLIES 432.63 2240 POLICE RECORDS Total 432.63 2251 311 CENTER 64505 VERIZON WIRELESS COMMUNICATION CHARGES 10.02 2251 311 CENTER Total 10.02 2260 OFFICE OF ADMINISTRATION 62295 EVANSTON ATHLETIC CLUB HEALTH CLUB USAGE - OCTOBER 2017 323.95 62295 HUNT, WILLIE J MEALS/TRAINING - BASIC EVIDENCE & CRIME SCENE 45.00 62295 FOX VALLEY TECHINCAL COLLEGE TRAINING 249.00 62295 JASON GARNER MEALS/TRAINING - MANAGING AN INVESTIGATIVE UNIT 45.00 62295 TIMOTHY MESSING MEALS/TRAINING - BASIC EVIDENCE & CRIME SCENE 45.00 65015 ACME SPORTS, INC.MAGTECH, TRAINING AMMUNITION 8,700.00 2260 OFFICE OF ADMINISTRATION Total 9,407.95 2270 TRAFFIC BUREAU 65125 NORTH SHORE TOWING TOW & HOOK 10.00 2270 TRAFFIC BUREAU Total 10.00 2280 ANIMAL CONTROL 62225 ANDERSON PEST CONTROL PEST CONTROL - ANIMAL SHELTER 58.14 64015 NICOR UTILITIES - NICOR 37.85 2280 ANIMAL CONTROL Total 95.99 2295 BUILDING MANAGEMENT 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 88.56 2295 BUILDING MANAGEMENT Total 88.56 202 of 360 CITY OF EVANSTON BILLS LIST PERIOD ENDING 11.28.2017 2305 FIRE MGT & SUPPORT 62270 HEALTH ENDEAVORS, S.C.FITNESS EXAMS 3,150.00 62270 HEALTH ENDEAVORS, S.C.MEDICAL EVALUATIONS 15,600.00 64015 NICOR UTILITIES-NICOR 96.80 64540 VERIZON WIRELESS COMMUNICATION CHARGES 320.31 65020 TODAY'S UNIFORMS INC.UNIFORMS 119.90 65020 TODAY'S UNIFORMS INC.UNIFORMS 593.09 65050 HASTINGS AIR-ENERGY CONTROL EXHAUST REPAIR 311.29 2305 FIRE MGT & SUPPORT Total 20,191.39 2315 FIRE SUPPRESSION 62360 CFS INSPECTIONS LADDER CERTIFICATION 1,468.50 62509 PRAXAIR DISTIBUTION INC OXYGEN 427.29 62605 APPLIANCE SERVICE CENTER APPLIANCE REPAIR 1,110.79 62605 APPLIANCE SERVICE CENTER APPLIANCE REPAIR 716.63 65050 HASTINGS AIR-ENERGY CONTROL EXHAUST REPAIR 174.95 65625 WORLDPOINT ECC, INC.CITIZEN CPR 48.45 2315 FIRE SUPPRESSION Total 3,946.61 2435 FOOD AND ENVIRONMENTAL HEALTH 61055 GOV TEMPS USA, LLC TEMP STAFF 333.20 61055 GOV TEMPS USA, LLC TEMP STAFF 1,026.20 62474 VERIZON WIRELESS COMMUNICATION CHARGES 40.08 62477 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 55.64 62605 ROSE PEST SOLUTIONS PEST CONTROL SERVICES 4,871.89 64540 VERIZON NETWORKFLEET, INC.AVL DEVICES 151.60 2435 FOOD AND ENVIRONMENTAL HEALTH Total 6,478.61 3010 REC. BUSINESS & FISCAL MGMT 65095 ILLINOIS PAPER DBA IMPACT NETWORKING LLC PAPER SUPPLY 572.20 65095 OFFICE DEPOT OFFICE SUPPLIES 13.19 3010 REC. BUSINESS & FISCAL MGMT Total 585.39 3020 REC GENERAL SUPPORT 62375 SERVICE SANITATION INC RENTAL EQUIPMENT 320.00 62490 BENNISONS BAKERIES FARMER'S MARKET 34.00 62490 MINT CREEK FARM FARMER'S MARKET 6.00 62490 DULCE CARAMEL CO.FARMER'S MARKET 80.00 62490 FROSTY PRODUCTION FARMER'S MARKET 260.00 62490 CPT CATERING CORP DBA TASTEBUDZ FARMER'S MARKET 6.00 62490 MORSELS PATISSERIE FARMER'S MARKET 12.00 62490 KATHERINE ANNE CONFECTIONS FARMER'S MARKET 28.00 62490 THE CHEESE PEOPLE FARMER'S MARKET 191.00 62490 KATIC BREADS WHOLESALE, LLC FARMER'S MARKET 94.00 62490 AMAZING KALE BURGER, INC.FARMER'S MARKET 24.00 62490 SAFE HARBOR INVESTMENT HOLDINGS DBA AQUATERRA FARM FARMER'S MARKET 110.00 62490 PHOENIX BEAN LLC FARMER'S MARKET 163.00 62490 T&D SEASONINGS, INC D/B/A THE SPICE & TEA EXCHANGE FARMER'S MARKET 11.00 62490 YAYA HOLDINGS LLC DBA CITY PRESS JUICE & BOTTLE FARMER'S MARKET 3.00 62490 THAT PICKLE GUY INC.FARMER'S MARKET 29.00 62490 VERIZON NETWORKFLEET, INC.AVL DEVICES 94.75 62490 WINDY CITY GREENS FARMER'S MARKET 2.00 62490 JON FIRST FARMER'S MARKET 263.00 62490 TERESA'S FRUIT AND HERBS FARMER'S MARKET 13.00 62490 LAKE BREEZE ORGANICS FARMER'S MARKET 121.00 62490 LYON'S FARM FARMER'S MARKET 59.00 62490 HENRY'S FARM FARMER'S MARKET 710.00 62490 HEARTLAND MEATS FARMER'S MARKET 34.00 62490 K & K FARM'S FARMER'S MARKET 446.00 62490 KINNIKINNICK FARM FARMER'S MARKET 738.00 62490 ED GAST FARMER'S MARKET 182.00 62490 ELKO'S PRODUCE AND GREENHOUSE FARMER'S MARKET 112.00 62490 J.W. MORLOCK AND GIRLS FARMER'S MARKET 95.00 62490 GENEVA LAKES PRODUCE FARMER'S MARKET 231.00 62490 OLD TOWN OIL FARMER'S MARKET 108.00 62490 M AND D FARMS FARMER'S MARKET 102.00 62490 NOFFKE FAMILY FARM FARMER'S MARKET 172.00 62490 NICHOLS FARM & ORCHARD FARMER'S MARKET 325.00 62490 ZELDENRUST FARM FARMER'S MARKET 285.00 62490 SEEDLING FARMER'S MARKET 61.00 62490 K.V. STOVER AND SON FARMER'S MARKET 706.00 62490 ORGANIC PASTURES FARMER'S MARKET 42.00 62490 SMITS FARMS FARMER'S MARKET 90.00 62490 GREAT HARVEST BREAD CO.FARMER'S MARKET 32.00 62490 GREEN ACRES FARMER'S MARKET 109.00 62490 DEFLOURED LLC FARMER'S MARKET 18.00 62490 MARILYN'S BAKERY FARMER'S MARKET 7.00 62490 SWEETY PIES BAKERY CAKERY CAFE, LLC FARMER'S MARKET 123.00 62490 RIVER VALLEY RANCH FARMER'S MARKET 81.00 62490 PASSION HOUSE COFFEE ROASTERS FARMER'S MARKET 14.00 62490 ENDLESS GREENS FARMER'S MARKET 11.00 64540 VERIZON WIRELESS COMMUNICATION CHARGES 352.11 3020 REC GENERAL SUPPORT Total 7,109.86 3025 PARK UTILITIES 64005 COMED UTILITIES-COMED 2,947.94 64005 NICOR UTILITIES-NICOR 92.65 64005 DYNEGY UTILITIES-DYNEGY 1,607.58 64015 NICOR UTILITIES-NICOR 272.21 3025 PARK UTILITIES Total 4,920.38 3030 CROWN COMMUNITY CENTER 62505 FONSECA MARTIAL ARTS MARTIAL ARTS INSTRUCTION 1,342.00 64005 DYNEGY UTILITIES-DYNEGY 3,545.10 65050 UNIFIRST CORPORATION JANITORIAL SUPPLIES 89.26 3030 CROWN COMMUNITY CENTER Total 4,976.36 3035 CHANDLER COMMUNITY CENTER 62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 34.32 64005 DYNEGY UTILITIES-DYNEGY 1,566.06 3035 CHANDLER COMMUNITY CENTER Total 1,600.38 203 of 360 CITY OF EVANSTON BILLS LIST PERIOD ENDING 11.28.2017 3040 FLEETWOOD JOURDAIN COM CT 62225 CINTAS CORPORATION #769 MONTHLY MAT CLEANING 50.80 62225 CINTAS CORPORATION #769 MONTHLY MAT CLEANING 138.75 62495 ANDERSON PEST CONTROL MONTHLY SERVICE FOR PEST CONTROL 76.56 62511 COMCAST CABLE COMMUNICATION CHARGES 113.47 62511 JESUS SAVES SECURITY & INVESTIGATIONS AGENCY, LLC SECURITY FOR PRIVATE RENTAL 157.50 64005 DYNEGY UTILITIES-DYNEGY 3,273.41 65025 SMIGO MANAGEMENT GROUP DBA HOFFMAN HOUSE CATERING CATERING SENIOR LUNCH ON WEDNESDAY 636.40 65095 OFFICE DEPOT OFFICE SUPPLIES 186.18 65110 MARK VEND COMPANY CUPS 616.81 65110 EXPRESS PRESS STAFF SHIRTS 698.43 3040 FLEETWOOD JOURDAIN COM CT Total 5,948.31 3050 RECREATION OUTREACH PROGRAM 62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICE 52.44 3050 RECREATION OUTREACH PROGRAM Total 52.44 3055 LEVY CENTER SENIOR SERVICES 62509 SIMPLEX GRINNELL ANNUAL MAINTENANCE FIRE ALARM 1,263.77 62695 303 TAXI TAXI COUPON REIMBURSEMENT 27,340.00 62695 AMERICAN CHARGE SERVICE TAXI REIMBURSEMENT 1,090.00 64005 DYNEGY UTILITIES-DYNEGY 5,116.97 64540 VERIZON WIRELESS COMMUNICATION CHARGES 10.02 65050 ALARM DETECTION SYSTEMS, INC.ALARM SERVICES 375.00 65110 KATOM RESTAURANT SUPPLY, INC.*KITCHEN EQUIPMENT 10,752.68 66461 MARY MAKING INK AGING WELL CONFERENCE BROCHURE AND FORMS 200.00 3055 LEVY CENTER SENIOR SERVICES Total 46,148.44 3080 BEACHES 62490 VERIZON NETWORKFLEET, INC.AVL DEVICES 37.90 62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICE 52.45 64005 DYNEGY UTILITIES-DYNEGY 130.78 64015 NICOR UTILITIES-NICOR 96.28 3080 BEACHES Total 317.41 3095 CROWN ICE RINK 62490 JORSON & CARLSON ICE SCRAPER KNIVES CLEANED 37.67 62490 LAUNDRY WORLD PRE-SCHOOL LAUNDRY 140.50 62490 VERIZON NETWORKFLEET, INC.AVL DEVICES 18.95 62490 SARRY CHAVANNES COSTUME SALE ASSISTANT 115.00 62490 SARRY CHAVANNES ICE MONITOR 520.00 62495 ANDERSON PEST CONTROL PEST MANAGEMENT 81.37 64005 DYNEGY UTILITIES-DYNEGY 10,635.31 65025 GOURMET GORILLA, INC.MEALS FOR PRE SCHOOL 2,791.23 3095 CROWN ICE RINK Total 14,340.03 3100 SPORTS LEAGUES 62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICE 95.85 65110 THELEN SAND & GRAVEL, INC.TOPSOIL FOR SPORTS FIELD 801.78 65110 THELEN SAND & GRAVEL, INC.TOPSOIL FOR SPORTS FIELD 1,359.08 3100 SPORTS LEAGUES Total 2,256.71 3130 SPECIAL RECREATION 62490 INSTITUTE FOR THERAPY THROUGH THE ARTS MUSIC THERAPY 450.00 3130 SPECIAL RECREATION Total 450.00 3215 YOUTH ENGAGEMENT DIVISION 62490 VERIZON NETWORKFLEET, INC.AVL DEVICES 56.85 64540 VERIZON WIRELESS COMMUNICATION CHARGES 72.06 3215 YOUTH ENGAGEMENT DIVISION Total 128.91 3225 GIBBS-MORRISON CULTURAL CENTER 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 198.20 65110 MYRA A GORMAN APPLES FOR EVENT 25.00 3225 GIBBS-MORRISON CULTURAL CENTER Total 223.20 3605 ECOLOGY CENTER 62295 MATT POOLE SUMMER CAMP LOCATIONS TRAVEL 277.20 62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 71.47 62505 CIGAN, LILY YOGA PROGRAM INSTRUCTOR 604.80 62511 BIG RUN WOLF RANCH WILDLIFE PRESENTATION 480.00 64005 DYNEGY UTILITIES-DYNEGY 385.85 64015 NICOR UTILITIES-NICOR 5.44 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 107.79 65085 MITY-LITE INC.RACK FOR CHAIRS 635.98 65095 OFFICE DEPOT OFFICE SUPPLIES 136.75 3605 ECOLOGY CENTER Total 2,705.28 3710 NOYES CULTURAL ARTS CENTER 62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 46.07 64005 DYNEGY UTILITIES-DYNEGY 1,710.03 3710 NOYES CULTURAL ARTS CENTER Total 1,756.10 3720 CULTURAL ARTS PROGRAMS 62505 HANNAH WERNER MOM TOTS ARTS INSTRUCTOR 200.00 62509 MARILYN PRICE PUPPETS, INC.DAY OF DEAD/STARLIGHT EVENT 300.00 65095 OFFICE DEPOT OFFICE SUPPLIES 13.20 65110 MYRA A GORMAN APPLES FOR EVENT 200.00 3720 CULTURAL ARTS PROGRAMS Total 713.20 4105 PUBLIC WORKS AGENCY ADMIN 64540 VERIZON WIRELESS COMMUNICATION CHARGES 10.02 64540 VERIZON NETWORKFLEET, INC.AVL DEVICES 1,648.65 65090 CINTAS FIRST AID & SUPPLY FIRST AID CABINET 66.09 4105 PUBLIC WORKS AGENCY ADMIN Total 1,724.76 4300 ENVIRONMENTAL SERVICES 64505 VERIZON WIRELESS COMMUNICATION CHARGES 10.02 65090 CINTAS FIRST AID & SUPPLY FIRST AID CABINET RESTOCKING 61.60 4300 ENVIRONMENTAL SERVICES Total 71.62 4320 FORESTRY 65005 DES PLAINES MATERIAL & SUPPLY LLC TOP SOIL 426.00 65085 RUSSO POWER EQUIPMENT CHAIN BRAKE 87.75 65085 RUSSO POWER EQUIPMENT GRINDING WHEEL 17.00 4320 FORESTRY Total 530.75 4330 GREENWAYS 62195 ANTON'S GREENHOUSES & GARDEN CTRS HOLIDAY WREATHS 9,336.75 62195 CLEANSLATE CHICAGO, LLC CONTRACTUAL MOWING SERVICES 2,987.50 62195 LANDSCAPE CONCEPTS MANAGEMENT, INC.2017 GREEN BAY ROAD LANDSCAPE MAINTENANCE CONTRACT 2,888.66 62199 GAMETIME C/O CUNNINGHAM RECREATION BENCH - JATOBA VICTORIA WITH ARMS 1,454.32 204 of 360 CITY OF EVANSTON BILLS LIST PERIOD ENDING 11.28.2017 62199 NATIONAL AWARDS & FINE GIFTS PLAQUES 22.00 65005 CONSERV FS TAHOE 4E TRICLOPYR 335.00 65005 POSSIBILITY PLACE NURSERY INC.PLANTS FOR MCCORMICK TRIANGLE 44.00 4330 GREENWAYS Total 17,068.23 4400 CAPITAL PLANNING & ENGINEERING 62295 SHRIYA SARIDANA REIMBURSEMENT: PERSONAL VEHICLE DURING INTERNSHIP 80.25 65095 OFFICE DEPOT OFFICE SUPPLIES 125.82 4400 CAPITAL PLANNING & ENGINEERING Total 206.07 4500 INFRASTRUCTURE MAINTENANCE 64505 VERIZON WIRELESS COMMUNICATION CHARGES 128.19 4500 INFRASTRUCTURE MAINTENANCE Total 128.19 4510 STREET MAINTENANCE 62415 THELEN MATERIALS, LLC 2017 LEAF HAULING/DISPOSAL 3,840.00 65055 OZINGA CHICAGO RMC, INC.2017 CONCRETE PURCHASE 917.00 65055 BUILDERS ASPHALT, LLC ASPHALT 1,541.28 4510 STREET MAINTENANCE Total 6,298.28 4520 TRAF. SIG.& ST LIGHT MAINT 64007 COMED UTILITIES-COMED 70.80 64008 DYNEGY UTILITIES-DYNEGY 131.46 4520 TRAF. SIG.& ST LIGHT MAINT Total 202.26 4550 MAINT-SNOW & ICE 62509 MURRAY & TRETTEL INC.WEATHER FORECASTING SERVICE 3,412.00 4550 MAINT-SNOW & ICE Total 3,412.00 5300 ECON. DEVELOPMENT 65522 SHARP EDGE STOREFRONT MODERNIZATION REIMBURSEMENT GRANT AT 1326 DODGE AVE 50,000.00 5300 ECON. DEVELOPMENT Total 50,000.00 100 GENERAL FUND Total 288,066.96 205 EMERGENCY TELEPHONE (E911) FUND 5150 EMERGENCY TELEPHONE SYSTM 62295 PERRY J. POLINSKI TRAVEL/TRAINING - IL PUBLIC SAFETY CONFERENCE 135.00 62509 CHICAGO COMMUNICATIONS, LLC.MOBILE RADIO 660.00 64540 VERIZON WIRELESS COMMUNICATION CHARGES 2,918.26 5150 EMERGENCY TELEPHONE SYSTM Total 3,713.26 205 EMERGENCY TELEPHONE (E911) FUND Total 3,713.26 215 CDBG FUND 5187 REHAB CONSTRUCTION ADMIN 62490 ECO GREENERGY PROPERTIES, LLC HOUSING REHAB - RIDGE & DOBSON 7,150.00 62490 COOK COUNTY RECORDER OF DEEDS CCRD RECORDINGS FOR HOUSING REHAB LOANS 120.00 62490 SCOTT WILLIAMS HOUSING REHAB LEAD SAMPLE POSTAGE 7.50 5187 REHAB CONSTRUCTION ADMIN Total 7,277.50 5240 PUBLIC SERVICES 62935 JAMES B. MORAN CENTER FOR YOUTH ADVOCACY 2017 CDBG PUBLIC SERVICE ALLOCATIONS 21,800.00 62940 LEGAL ASSISTANCE FOUNDATION OF CHICAGO 2017 CDBG PUBLIC SERVICE ALLOCATIONS 7,000.00 62945 YOUTH JOB CENTER OF EVANSTON 2017 CDBG PUBLIC SERVICE ALLOCATIONS 21,800.00 62954 IMPACT BEHAVIORAL HEALTH PARTNERS 2017 CDBG PUBLIC SERVICE ALLOCATIONS 15,300.00 62955 EVANSTON/NORTHSHORE YWCA 2017 CDBG PUBLIC SERVICE ALLOCATIONS 24,800.00 62960 INTERFAITH ACTION OF EVANSTON 2017 CDBG PUBLIC SERVICE ALLOCATIONS 12,500.00 62970 CONNECTIONS FOR THE HOMELESS 2017 CDBG PUBLIC SERVICE ALLOCATIONS 15,100.00 62980 NORTH SHORE SENIOR CENTER 2017 CDBG PUBLIC SERVICE ALLOCATIONS 10,500.00 63050 CHILDREN'S HOME & AID 2017 CDBG PUBLIC SERVICE ALLOCATIONS 7,000.00 63072 EVANSTON SCHOLARS 2017 CDBG PUBLIC SERVICE ALLOCATIONS 5,200.00 63120 MEALS AT HOME 2017 CDBG PUBLIC SERVICE ALLOCATIONS 14,700.00 63125 OPEN STUDIO PROJECT 2017 CDBG PUBLIC SERVICE ALLOCATIONS 4,000.00 67030 FAMILY FOCUS 2017 CDBG PUBLIC SERVICE ALLOCATIONS 15,000.00 5240 PUBLIC SERVICES Total 174,700.00 215 CDBG FUND Total 181,977.50 220 CDBG LOAN 5280 CD LOAN 65535 FLADER PLUMBING & HEATING HOUSING REHAB - 1941 HARTREY 5,900.00 5280 CD LOAN Total 5,900.00 220 CDBG LOAN Total 5,900.00 240 HOME FUND 5430 HOME FUND 65535 CONNECTIONS FOR THE HOMELESS TBRA VOUCHERS 22,882.74 5430 HOME FUND Total 22,882.74 240 HOME FUND Total 22,882.74 300 WASHINGTON NATIONAL TIF FUND 5476 CAPITAL PROJ.-WASHINGTON TIF 62185 QUARTET COPIES JOINT REVIEW BOARD MEETING REPORT PRINTING 146.72 5476 CAPITAL PROJ.-WASHINGTON TIF Total 146.72 300 WASHINGTON NATIONAL TIF FUND Total 146.72 330 HOWARD-RIDGE TIF FUND 5860 HOWARD RIDGE TIF 62185 QUARTET COPIES JOINT REVIEW BOARD MEETING REPORT PRINTING 146.71 5860 HOWARD RIDGE TIF Total 146.71 330 HOWARD-RIDGE TIF FUND Total 146.71 205 of 360 CITY OF EVANSTON BILLS LIST PERIOD ENDING 11.28.2017 335 WEST EVANSTON TIF FUND 5870 WEST EVANSTON TIF 62185 QUARTET COPIES JOINT REVIEW BOARD MEETING REPORT PRINTING 146.71 5870 WEST EVANSTON TIF Total 146.71 335 WEST EVANSTON TIF FUND Total 146.71 345 CHICAGO-MAIN TIF 3400 CHICAGO-MAIN TIF LETTER OF CREDI 62185 QUARTET COPIES JOINT REVIEW BOARD MEETING REPORT PRINTING 146.71 3400 CHICAGO-MAIN TIF LETTER OF CREDI Total 146.71 345 CHICAGO-MAIN TIF Total 146.71 415 CAPITAL IMPROVEMENTS FUND 4115 2015 BOND PROJECTS 415870 65515 IL DEPT OF TRANSPORTATION IDOT LED SIGNAL UPGRADE PROJECT 3,104.10 4115 2015 BOND PROJECTS Total 3,104.10 4116 2016 BOND PROJECTS 616007 62145 CLARK DIETZ, INC.FLEETWOOD HVAC & ELEC 7,154.89 617016 62145 ROSS BARNEY ARCHITECTS HOWARD ST. THEATER DESIGN 18,510.67 616007 65515 CENTRAL LAKES CONSTRUCTION CO. INC.FLEETWOOD JOURDAIN CENTER HVAC & ELECTRICAL IMPRVS 64,800.00 416515 65515 THOMAS ENGINEERING GROUP, LLC RADAR SPEED FEEDBACK SOLAR SIGNS CONST ENG - SAFE ROUTES TO SCHL 1,568.28 616020 65515 COPENHAVER CONSTRUCTION GIBBS MORRISON SITE IMPROVEMENTS 44,032.50 516007 65515 ELANAR CONSTRUCTION PENNY PARK RENOVATIONS 161,464.50 4116 2016 BOND PROJECTS Total 297,530.84 4117 2017 GO BOND ISSUANCE 416535 62145 STANLEY CONSULTANTS INC.MAIN ST CORRIDOR IMPROVEMENT PROJECT 3,417.36 417015 62145 CHRISTOPHER B. BURKE ENGINEERING, LTD.STREETLIGHT MASTER PLAN RFP 17-11 9,304.17 417020 65515 SCHROEDER & SCHROEDER INC 2017 50/50 SIDEWALK REPLACEMENT PROGRAM 3,047.00 417021 65515 SCHROEDER & SCHROEDER INC 2017 50/50 SIDEWALK REPLACEMENT PROGRAM 89,667.71 517008 65515 SCHROEDER & SCHROEDER INC 2017 50/50 SIDEWALK REPLACEMENT PROGRAM 8,810.00 417017 65515 SCHROEDER & SCHROEDER INC 2017 ALLEY & STREET IMPROVEMENTS PROJECT 94,780.25 417018 65515 SCHROEDER & SCHROEDER INC 2017 ALLEY & STREET IMPROVEMENTS PROJECT 49,792.50 417026 65515 SCHROEDER & SCHROEDER INC 2017 ALLEY & STREET IMPROVEMENTS PROJECT 35,744.20 617031 65515 STEINER ELECTRIC CO.GENERATOR REPLACEMENT FOR FIRE STATION 4 6,435.95 65515 COMMUNITY COUNSELLING SERVICE ROBERT CROWN FUNDRAISING CONSULTANT 32,000.00 617015 65515 STRUCTURES CONSTRUCTION LLC DEMPSTER BEACH OFFICE RENOVATIONS 79,263.90 417002 65515 CHRISTOPHER B. BURKE ENGINEERING, LTD.HOWARD ST CORRIDOR IMPROVEMENT PROJECT- ENGINEERING SRV 5,250.59 65515 LEA PINSKY CHURCH STREET MURAL THIRD INSTALLMENT PAYMENT 7,600.00 517002 65515 ELANAR CONSTRUCTION JAMES PARK NORTH FIELD RENOVATIONS 382,451.44 4117 2017 GO BOND ISSUANCE Total 807,565.07 4216 2016 CAPITAL FROM OTHER SOURCES 416513 62145 STANLEY CONSULTANTS INC.CENTRAL ST BRIDGE ENGINEERING SRVCS 25,850.88 4216 2016 CAPITAL FROM OTHER SOURCES Total 25,850.88 4217 2017 CIP OTHER FUNDING SOURCES 617002 62145 CLARK DIETZ, INC.CHANDLER-NEWBERGER CENTER HVAC&ELECTRICAL IMPROVEMENTS RFP 17-08 4,445.51 617016 62145 BUSSEY ENVIRONMENTAL INC.PROFESSIONAL CONSULTING AND TESTING : 723 HOWARD ST 1,010.00 415450 65515 IL DEPT OF TRANSPORTATION SHERIDAN RD- CHICAGO AVE PROJECT FUNDING LOCAL SHARE PORTION 1,031,207.36 117002 65515 AXON POLICE BODY CAMERA INTEGRATION SYSTEM 2017 & 2018 COSTS 174,020.14 417005 65515 SCHROEDER & SCHROEDER INC 2017 ALLEY & STREET IMPROVEMENTS PROJECT BID 17-38 66,996.50 417017 65515 176,685.21 4217 2017 CIP OTHER FUNDING SOURCES Total 1,454,364.72 415 CAPITAL IMPROVEMENTS FUND Total 2,588,415.61 505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 64540 VERIZON WIRELESS COMMUNICATION CHARGES 20.19 64540 VERIZON NETWORKFLEET, INC.AVL DEVICES 18.95 415450 65515 IL DEPT OF TRANSPORTATION SHERIDAN RD- CHICAGO AVE PROJECT FUNDING LOCAL SHARE PORTION 250,000.00 416500 65515 SCHROEDER & SCHROEDER INC 2017 ALLEY & STREET IMPROVEMENTS PROJECT BID 17-38 110,694.57 7005 PARKING SYSTEM MGT Total 360,733.71 7015 PARKING LOTS & METERS 62375 MCGAW YMCA THIRD QUARTER PARKING METER COLLECTIONS 2,461.30 7015 PARKING LOTS & METERS Total 2,461.30 7025 CHURCH STREET GARAGE 64005 DYNEGY UTILITIES-DYNEGY 2,856.17 7025 CHURCH STREET GARAGE Total 2,856.17 7036 SHERMAN GARAGE 62509 ICIMS ICIMS-ONLINE RECRUITMENT SOFTWARE SERVICE AGREEMENT 3,975.00 64005 DYNEGY UTILITIES-DYNEGY 5,829.92 64505 AT & T COMMUNICATION CHARGES 233.62 7036 SHERMAN GARAGE Total 10,038.54 7037 MAPLE GARAGE 64005 DYNEGY UTILITIES-DYNEGY 5,578.26 7037 MAPLE GARAGE Total 5,578.26 505 PARKING SYSTEM FUND Total 381,667.98 510 WATER FUND 510 WATER SUPPORT 22700 MANCHESTER REALTY WATER REFUND: OVERPAYMENT 30.09 22700 PARK PL PROPERTY MANGMT - WESLEY REALTY WATER REFUND: OVERPAYMENT 172.29 22700 MADA JAMIL WATER REFUND: OVERPAYMENT 220.87 22700 RYAN & JULIE MCMAHON WATER REFUND: OVERPAYMENT 190.68 22700 JEFFREY & JANET CLEMENTS WATER REFUND: OVERPAYMENT 382.31 22700 KEUN WOO PARK WATER REFUND: OVERPAYMENT 217.38 22700 LISA DARLING WATER REFUND: OVERPAYMENT 89.81 22700 SHARON WATROUS WATER REFUND: OVERPAYMENT 481.13 22700 WILLIAM PINSOF WATER REFUND: OVERPAYMENT 110.03 22700 M FEAHENY & W MOSKAL WATER REFUND: OVERPAYMENT 136.81 22700 MARIE CLEAR WATER REFUND: OVERPAYMENT 49.84 22700 BLOCK WATER REFUND: OVERPAYMENT 380.00 22700 LESLIE SCHWARTZMAN WATER REFUND: OVERPAYMENT 26.01 22700 JOHN & JENNIFER ENRIGHT WATER REFUND: OVERPAYMENT 116.77 22700 PATRICK HARRIGAN WATER REFUND: OVERPAYMENT 43.25 22700 MARY BRENNAN WATER REFUND: OVERPAYMENT 86.16 22700 MICHAEL FLESHER & MICHAEL WOOD WATER REFUND: OVERPAYMENT 72.57 22700 ELIZABETH & ROBERT JARDELEZA WATER REFUND: OVERPAYMENT 191.98 206 of 360 CITY OF EVANSTON BILLS LIST PERIOD ENDING 11.28.2017 22700 GREGORY J SCHROEDTER WATER REFUND: OVERPAYMENT 103.25 22700 P BARRAGAN & S AGUERO WATER REFUND: OVERPAYMENT 32.03 22700 PRESBYTHERIAN HOMES WATER REFUND: OVERPAYMENT 1,011.53 22700 PRESBYTHERIAN HOMES WATER REFUND: OVERPAYMENT 972.05 22700 EVANSTON PROPERTY LLC WATER REFUND: OVERPAYMENT 229.47 22700 JANE LOEB WATER REFUND: OVERPAYMENT 69.38 22700 ETHS WATER REFUND: OVERPAYMENT 83.25 22700 BOATRIGHT WATER REFUND: OVERPAYMENT 44.45 510 WATER SUPPORT Total 5,543.39 4200 WATER PRODUCTION 56145 PLOTE CONSTRUCTION FIRE HYDRANT DEPOSIT REFUND 1,300.00 62180 BURNS & MCDONNELL UPDATE OF WATER PLANT VALUATION FOR RCLD & OCLD FOR NWC 6,000.00 64540 VERIZON NETWORKFLEET, INC.AVL DEVICES 37.90 65095 OFFICE DEPOT OFFICE SUPPLIES 104.21 4200 WATER PRODUCTION Total 7,442.11 4210 PUMPING 64005 NICOR UTILITIES-NICOR 41.59 64005 DYNEGY UTILITIES-DYNEGY 75,440.73 64540 VERIZON WIRELESS COMMUNICATION CHARGES 20.04 4210 PUMPING Total 75,502.36 4220 FILTRATION 62465 EUROFINS EATON ANALYTICAL DRINKING WATER LABORATORY TESTING SERVICES 87.50 64540 VERIZON WIRELESS COMMUNICATION CHARGES 20.04 65015 AFFINITY CHEMICAL, LLC LIQUID ALUMINUM SULFATE (PER SPEC)3,179.00 65030 CARUS PHOSPHATES, INC.ORTHOPOLYPHOSPHATE (PER SPEC)16,537.92 4220 FILTRATION Total 19,824.46 4540 DISTRIBUTION MAINTENANCE 64540 VERIZON WIRELESS COMMUNICATION CHARGES 10.02 64540 VERIZON NETWORKFLEET, INC.AVL DEVICES 170.55 65055 G & L CONTRACTORS, INC 2017 GRANULAR MATERIALS 1,907.17 4540 DISTRIBUTION MAINTENANCE Total 2,087.74 510 WATER FUND Total 110,400.06 513 WATER DEPR IMPRV & EXTENSION FUND 7330 WATER FUND DEP, IMP, EXT 717003 65515 WATER RESOURCES WATER METERS & INSTALLATION 92,689.60 717008 65515 DATA TRANSFER SOLUTIONS, LLC VUEWORKS SOFTWARE LICENSING FOR 2017 11,322.25 7330 WATER FUND DEP, IMP, EXT Total 104,011.85 513 WATER DEPR IMPRV & EXTENSION FUND Total 104,011.85 515 SEWER FUND 4530 SEWER MAINTENANCE 64540 VERIZON WIRELESS COMMUNICATION CHARGES 10.02 64540 VERIZON NETWORKFLEET, INC.AVL DEVICES 170.55 4530 SEWER MAINTENANCE Total 180.57 4535 SEWER IMPROVEMENTS 415450 62461 IL DEPT OF TRANSPORTATION SHERIDAN RD- CHICAGO AVE PROJECT FUNDING LOCAL SHARE PORTION 235,000.00 417017 62461 SCHROEDER & SCHROEDER INC 2017 ALLEY & STREET IMPROVEMENTS PROJECT BID 17-38 15,339.80 616020 65515 COPENHAVER CONSTRUCTION BID #17-43, GIBBS MORRISON SITE IMPROVEMENTS 44,032.50 4535 SEWER IMPROVEMENTS Total 294,372.30 515 SEWER FUND Total 294,552.87 520 SOLID WASTE FUND 4310 RECYCLING AND ENVIRONMENTAL MAIN 62415 COLLECTIVE RESOURCE INC.PLASTIC FILM COLLECTION 2017 162.00 64540 VERIZON WIRELESS COMMUNICATION CHARGES 10.02 4310 RECYCLING AND ENVIRONMENTAL MAIN Total 172.02 520 SOLID WASTE FUND Total 172.02 600 FLEET SERVICES FUND 7705 GENERAL SUPPORT 64540 VERIZON WIRELESS COMMUNICATION CHARGES 10.02 64540 VERIZON NETWORKFLEET, INC.AVL DEVICES 151.60 65095 OFFICE DEPOT OFFICE SUPPLIES 116.04 7705 GENERAL SUPPORT Total 277.66 7710 MAJOR MAINTENANCE 62355 CINTAS #22 WEEKLY UNIFORM SERVICE 162.89 62355 CINTAS #22 WEEKLY UNIFORM SERVICE 168.20 62355 CINTAS CORPORATION #769 WEEKLY MAT SERVICE 264.20 64540 VERIZON NETWORKFLEET, INC.AVL DEVICES 170.55 65035 ACCURATE TANK TECHNOLOGIES ANNUAL FUEL TANK LINE LLD TEST 2,275.00 65035 ACCURATE TANK TECHNOLOGIES EMERGENCY VALVE REPAIR 776.00 65035 GAS DEPOT INC.7000 GALLONS DIESEL 16,427.88 65060 ATLAS BOBCAT, INC.#639 SALT SPINNER PARTS 2,627.82 65060 CITY WELDING SALES & SERVICE INC.WELDING GASES 91.69 65060 CUMBERLAND SERVICENTER HORN BUTTONS 28.04 65060 CUMBERLAND SERVICENTER STEERING WHEEL 144.31 65060 CUMBERLAND SERVICENTER TACHOMETER 240.74 65060 CUMMINS N POWER, LLC.INSITE LITE REGISTRATION 550.00 65060 DOUGLAS TRUCK PARTS AIR CYLINDER 331.80 65060 DOUGLAS TRUCK PARTS WESTERN PLOW RETAINER STRAPS 446.25 65060 DOUGLAS TRUCK PARTS WESTERN PLOW SHOCK 221.26 65060 GROVER WELDING COMPANY #623 LIFT PIN REPAIR...2,955.83 65060 HAVEY COMMUNICATIONS INC.UNITROL REPAIRS 651.85 65060 HIGH PSI LTD.POWER WASHER REPAIR 344.90 65060 NORTH SHORE TOWING #449 TOW 700.00 65060 NORTH SHORE TOWING #581 TOW 787.50 65060 NORTH SHORE TOWING #719 TOW 525.00 65060 RUSSO POWER EQUIPMENT FUEL FILTER 14.28 65060 STANDARD EQUIPMENT COMPANY ELECTRICAL ENCL 106.89 65060 STANDARD EQUIPMENT COMPANY VALVE 369.22 65060 STANDARD INDUSTRIAL & AUTOMOTIVE REEL REPAIRS 390.78 65060 ZARNOTH BRUSH WORKS, INC.RUBBER PLOW BLADES 834.30 65060 ZARNOTH BRUSH WORKS, INC.SWEEPER BROOMS 891.00 65060 BURRIS EQUIPMENT CO.SPINNER GUARD 296.99 65060 BALTIC MARINE SERVICES, INC.#429 WINTERIZE 1,149.87 65060 BALTIC MARINE SERVICES, INC.#431 WINTERIZE 1,292.98 65060 BALTIC MARINE SERVICES, INC.#436 WINTERIZE 951.15 65060 BALTIC MARINE SERVICES, INC.WINTERIZE 2 YAMAHAS 860.13 207 of 360 CITY OF EVANSTON BILLS LIST PERIOD ENDING 11.28.2017 65060 GLOBAL EMERGENCY PRODUCTS, INC.#322 RADIATOR 3,115.05 65060 GLOBAL EMERGENCY PRODUCTS, INC.CLIP LINKAGE 25.53 65060 GLOBAL EMERGENCY PRODUCTS, INC.HORN BUTTON 76.44 65060 GLOBAL EMERGENCY PRODUCTS, INC.MARKER LIGHT 39.38 65060 GLOBAL EMERGENCY PRODUCTS, INC.REGULATOR 182.31 65060 GLOBAL EMERGENCY PRODUCTS, INC.SWITCH 99.69 65060 GLOBAL EMERGENCY PRODUCTS, INC.WATER GAUGE 74.75 65060 ALTEC INDUSTRIES, INC.BOOM REPAIRS #518 243.00 65060 ADVANCE AUTO PARTS LAMPS 159.40 65060 GOLF MILL FORD #56 SCREW 15.40 65060 GOLF MILL FORD #56 SEAT SHIELD 159.23 65060 GOLF MILL FORD #733 DIESEL REPAIRS 929.01 65060 GOLF MILL FORD CREDIT -420.44 65060 GOLF MILL FORD STEP ASSY #56 429.72 65060 GOLF MILL FORD TUBE 40.88 65060 R.N.O.W., INC.GAUGE 276.79 65060 SUBURBAN ACCENTS, INC.#45 DECALS 475.00 65060 SUBURBAN ACCENTS, INC.DECALS 475.00 65060 SUBURBAN ACCENTS, INC.DECALS #451 140.50 65060 ORLANDO AUTO TOP #323 INSTALL WINDOW 250.00 65060 LINDCO EQUIPMENT SALES, INC.VALVE SOLENOID 276.83 65060 LAWSON PRODUCTS, INC.NUTS & BOLTS 310.14 65060 CHICAGO PARTS & SOUND, LLC BRAKE PADS & ROTORS 345.39 65060 CHICAGO PARTS & SOUND, LLC FAN AND MOTOR 387.97 65060 CHICAGO PARTS & SOUND, LLC FILTERS 359.24 65060 CHICAGO PARTS & SOUND, LLC PADS & ROTORS 543.04 65060 ADVANCED PROCLEAN INC.POWER WASHING 698.05 65060 CONTINENTAL RESEARCH CORP.RUST INHIBITOR 537.12 65060 APC STORES, INC., DBA BUMPER TO BUMPER 3 CASES GREASE 143.70 65060 APC STORES, INC., DBA BUMPER TO BUMPER AIR FILTER 63.54 65060 APC STORES, INC., DBA BUMPER TO BUMPER BRAKE FLUID 187.80 65060 APC STORES, INC., DBA BUMPER TO BUMPER BRAKE LINE 19.06 65060 APC STORES, INC., DBA BUMPER TO BUMPER DOOR EDGE 24.59 65060 APC STORES, INC., DBA BUMPER TO BUMPER FUEL FILTER 18.30 65060 APC STORES, INC., DBA BUMPER TO BUMPER GREASE FOR WATER DEPT.4.79 65060 APC STORES, INC., DBA BUMPER TO BUMPER HYDRAULIC FITTING 358.50 65060 APC STORES, INC., DBA BUMPER TO BUMPER HYDRAULIC FITTINGS 317.72 65060 APC STORES, INC., DBA BUMPER TO BUMPER OCTANE BOOST 63.48 65060 APC STORES, INC., DBA BUMPER TO BUMPER OCTANE BOOSTER 66.32 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC EXHAUST SENSOR 109.50 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC OIL SENSOR 135.98 65065 WENTWORTH TIRE SERVICE 3 NEW TIRES 704.55 65065 WENTWORTH TIRE SERVICE NEW TIRE PURCHASES 3,096.27 65065 WENTWORTH TIRE SERVICE TIRE REPAIR AND RECAP SERVICE 1,111.50 65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 131.25 7710 MAJOR MAINTENANCE Total 54,850.57 600 FLEET SERVICES FUND Total 55,128.23 605 INSURANCE FUND 7801 EMPLOYEE BENEFITS 66054 SENIORS CHOICE SENIORS CHOICE INVOICE 1,646.36 7801 EMPLOYEE BENEFITS Total 1,646.36 605 INSURANCE FUND Total 1,646.36 Grand Total 4,039,122.29 208 of 360 CITY OF EVANSTON BILLS LIST PERIOD ENDING 11.28.2017 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT SUPPLEMENTAL BILLS LIST ATTACHMENT GENERAL VARIOUS VARIOUS RECTRAC REFUNDS 155.00 155.00 INSURANCE VARIOUS VARIOUS CASUALTY LOSS 500,000.00 VARIOUS VARIOUS WORKERS COMP 15,981.75 VARIOUS VARIOUS WORKERS COMP 1,670.38 517,652.13 SEWER 7477.68305 IEPA LOAN DISBURSEMENT SEWER FUND 40,028.47 7605.68305 IEPA LOAN DISBURSEMENT SEWER FUND 307,636.02 7622.68305 IEPA LOAN DISBURSEMENT SEWER FUND 165,695.83 7623.68305 IEPA LOAN DISBURSEMENT SEWER FUND 291,948.30 805,308.62 VARIOUS VARIOUS TWIN EAGLE NATURAL GAS-OCTOBER 2017 13,632.59 7133.68305 IEPA LOAN DISBURSEMENT WATER FUND 31,089.59 44,722.18 1,367,837.93 Grand Total 5,406,960.22 PREPARED BY DATE REVIEWED BY DATE APPROVED BY DATE 209 of 360 For City Council meeting of November 27, 2017 Item A3.1 Business of the City by Motion: Insurance Renewals For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Martin Lyons, CFO and Treasurer Subject: Purchase of Insurance/Renewals– Property, Excess Liability & Excess Worker’s Compensation for Fiscal Year 2018 Date: November 27, 2017 Recommended Action: Recommend approval to purchase the outlined policies at a total cost of $547,932. The policies will renew all insurance coverage for the City for Fiscal Year 2018. All coverage exclusive of Worker’s Compensation is budgeted at $490,000, and Worker’s Compensation is budgeted at $130,000, for a FY2018 total of $620,000. Both insurance brokers are in the second year of a 3-year contract award to place insurance coverages. Premium quotations received reflected the tightening of insurance markets across all sectors. There was a slight increase in cumulative total pricing for all coverages. Total Premiums Arthur J. Gallagher placements - $398,342, 1% increase over total expiring premium. • General Liability (Excess)– Argonaut (first $10M layer) $160,243 – Great American (second layer of $10M) $ 50,000 Subtotal $ 210,243 • Property – Affiliated FM $176,000 • Cyber Liability – Axis $ 12,099 Total: $398,342 $4,273 higher than FY2017 Owens Group placements - $149,590, 13% increase over total expiring premium. • Excess Worker’s Compensation – Safety National $142,735 • Crime – National Union $ 6,855 Total: $149,590 $17,078 higher than FY2017 Memorandum 210 of 360 Page 2 of 3 Funding Source: Insurance Fund, Account Number 7800, Object Codes 62615 & 66044. Livability Benefits: Innovation & Process: Support local government best practices and processes. Summary: The City is exposed to various risks of loss related to torts, theft, asset damage, errors and omissions, and natural disasters. Current insurance policies will expire on December 31, 2017. The City’s brokers of record, Arthur J. Gallagher and the Owens Group, took all insurance to underwriting and market. a. Property Insurance The City maintains commercial all-risk insurance to cover damage to City facilities and contents and other losses, including business interruption and loss of rents. The coverage is subject to a deductible of $50,000 for each loss and each location. Staff conducted an independent review of property insurance indications from various carriers, including Affiliated FM (current carrier). The premium computations were based upon the Total Insured Value. Several carriers declined to quote or were not competitive on deductible or pricing. Staff recommends award of property insurance renewal to Affiliated FM in the amount of $176,000. This renewal pricing is $15,705/8.2% less than the FY2017 expiring premium, and reflects staff’s work to appropriately review and adjust property schedules applicable to coverage. b. General Liability Insurance The City currently maintains a self-insured retention (“SIR”) of $1.25 million with an additional layer of excess insurance totaling $20 million. For purposes of prudent risk management, it is advisable to maintain the current retention level and excess layer of coverage such that the City gains additional protection/insured risk in the event of a large loss. We anticipated the market tightening resulting in premium increases. Staff worked with Gallagher to ensure that the City’s program was effectively marketed to several prospective carriers in order to obtain the most competitive pricing and terms. The City’s premiums, while increasing, generally conformed to public sector market averages for increases. The new premium reflects a 12% increase with no coverage decrease. Staff recommends binding with new carriers Argonaut for the First layer of $10M coverage, and with Great American for the Second layer of $10M coverage. 211 of 360 Page 3 of 3 c. Other Insurance Policies The City also maintains insurance for Excess Worker’s Compensation and Crime. The Workers’ Compensation premium payable increased $16,969, but this increase is due in large part to the fact that the City’s payroll cost increased over $3 Million for FY2017. Higher workers compensation premiums are correlated to higher payroll costs, and are otherwise in line with increases for public sector clients across Illinois. This renewal premium is $12,735 above FY2018 budget. The renewal for the Crime policy is $109 above expiring. Cyber Liability obtained a significant 15.4% premium decrease under expiring. Staff recommends award of Property, Excess Liability, Crime, Cyber Liability and Excess Worker’s Compensation renewal policies to the insurance companies as set forth. These amounts will be expended from the Insurance Fund which has sufficient funds available for this purpose. d. Total Premiums The chart below compares quoted premiums to a projected budget. Quoted premium totals were $72,068 less than budgeted for FY2018. An insurance structure graph for subject coverages other than Worker’s Compensation is attached. 2018 Premium 2018 Budget • Property $176,000 • General Liability – Excess $210,243 • Cyber $12,099 • Crime $6,855 __________ $405,197 $490,000 • Excess Worker’s Compensation $142,735 $130,000 Total: $547,932 $620,000 Staff will manage remaining Insurance Fund accounts during 2017 to stay within the total Fund budget. Attachment: Program Structure 212 of 360 City of Evanston R:\CLNTDOCS\03\NonProfit\30908.docx Arthur J. Gallagher Risk Management Services, Inc. Program Structure – 1/1/2018 – 1/1/2019 $1,250,000 Retention $1,250,000 Retention $1,250,000 Retention $1,250,000 Retention $1,250,000 Retention $50,000 AOP Deductible $25,000 Retention 100 NotificationsPhiladelphia $1M Occ./ $3M Agg. Eff. 5/25/17 – 5/25/18 General and Employee Benefits Liability Automobile Liability Law Enforcement Liability Public Officials Liability Employment Practices Liability Property Building & Business Personal Property Cyber Liability Special Events Liability Argonaut $10M Occ./ $10M Agg. Argonaut $10M Occ. Argonaut $10M Occ./ $10M Agg. Argonaut $10M Occ./ $10M Agg. Argonaut $10M Occ./ $10M Agg. Great American Assurance Co. $10M Excess Limit Shared Layer Affiliated Ins. Co.$485,000,000 Loss Limit Lloyd’s Syndicate 2623/623) $1M Occ./ $1M Agg. Limit 250,000 Notifications 213 of 360 For City Council meeting of November 27, 2017 Item A3.2 Business of the City by Motion: Chandler Newberger Electrical Improvm’ts 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, Bureau Chief – Capital Planning / City Engineer Stefanie Levine, Senior Project Manager Shane Cary, Architect/Project Manager Subject: Chandler-Newberger Center Electrical & HVAC Improvements - Construction (Bid No. 17-56) Recommendation for Construction Bid Award Date: November 27, 2017 Recommended Action: Staff recommends City Council authorize the City Manager to execute a contract for the Chandler Newberger Electrical & HVAC Improvements Project with Amber Mechanical Contractors, Inc., (11950 S. Central Ave., Alsip, Illinois) in the amount of $488,880.00. Funding Source: Funding is available from the Capital Improvement Fund in the amount of $301,978 in 2014 General Obligation Bonds, $65,000 in 2017 General Obligation Bonds, and $121,902 in 2018 General Obligation Bonds (which the city council will need to approve in the 2018 adopted budget). A further breakdown of funding is as follows: Project Account Available Budget Project Amount Chandler - Electrical Upgrades (2014 G.O. Bonds) 415.40.4217.65515 - 617002 $301,978.00 $301,978.00 Chandler – Electrical Upgrades (2017 G.O. Bonds) 415.40.4117.65515 – 617002 $65,000.00 $65,000.00 Chandler – Electrical Upgrades (2018 G.O. Bonds to be included in 2018 Budget Proposal) 415.40.4118.65515 - 617002 $334,000.00 $121,902.00 Total $700,978.00 $488,880.00 Memorandum 214 of 360 Livability Benefits: Built Environment: Enhance public spaces, address indoor and outdoor air quality and light pollution Reduce Environmental Impact: Improve energy and water efficiency Background Information: Constructed in 1980, the Chandler-Newberger Community Center serves as an important recreation center for Evanston. The existing 12,000 square foot facility includes a gymnasium, racquetball court, multi-purpose activity room, locker rooms/restrooms and staff offices. Over the past five to ten years the facility’s HVAC and electrical systems have experienced increased maintenance needs and occasional failures resulting in emergency situations. On March 27, 2017, City Council approved an engineering services contract for Chandler-Newberger HVAC/Electrical Improvements with Clark Dietz. This work is being divided into two construction contracts. The first contract (under consideration by City Council), includes the following: 1. Removal and replacement of existing electrical service and distribution panels. 2. Removal and replacement of gymnasium and racquetball court lighting fixtures. 3. Installing light switches and new circuits for many of the light fixtures. 4. Removal, replacement and relocation of the oldest HVAC rooftop unit and adjusting the ductwork associated with this relocation. The schedule for this work will be critical because during a portion of the construction, the building cannot be used because the electricity will be turned off for the entire building. This portion of the work is expected to take approximately 1 week. The second contract, to be advertised in late 2018, will include additional HVAC work. Analysis: On August 24, 2017 the City issued bid documents for the project and on October 31, 2017 the City received and publicly read eight (8) bids. Please note, in addition to public advertising the bid in the Chicago Tribune, project bid documents were sent directly to one hundred (100) prospective contractors. Several of these contractors are known to be M/W/EBE contracting and construction companies. Bid results were as follows: 215 of 360 Contractor Address Bid Amber Mechanical Contractors, Inc. 11950 S. Central Ave. Alsip, IL 60803 $488,880.00 All Tech Energy, Inc. 1000 E. State Parkway, Suite C, Schaumburg, IL 60173 $544,609.54 Broadway Electric, Inc. 831 Oakton St. Elk Grove Village, IL 60007 $563,000.00 Argon Electric Company, Inc. 1700 Leider Lane, Suite 100 Buffalo Grove, IL 60089 $615,000.00 R J Olmen Company 3200 W. Lake Ave. Glenview, IL 60026 $692,196.00 Structures Construction LLC 2300 W. Diversey Ave. Chicago, IL 60647 $734,900.00 Ashburn Power and Light, Inc. 5639 W. 120th St. Alsip, IL 60803 Non-responsive Continental Construction Company, Inc. 1919 Greenwood St. Evanston, IL 60201 Non-responsive/ Non-responsible Ashburn Power and Light, Inc. has been determined to be non-responsive because they have requested adjustments to the contract for construction services and indicated to the city that they made a gross error with the cost in their bid. These items were discussed by staff, including the legal department and it was determined that it is not in the best interest of the Evanston residents to enter into a contract with Ashburn Power and Light for this project. Continental Construction’s bid has been determined to be non-responsive and non- responsible as they have an established history of poor performance and unsuccessful projects with the City of Evanston. Examples include: a. Harley Clarke Coach House Renovations (2009). Work included tuckpointing, roofing repairs, gutters, and sidewalk. Continental Construction failed to pay their subcontractors in a timely manner resulting in the need for the City to issue joint checks to guarantee payments. Additionally, most likely as a result of Continental Construction failing to pay subcontractors, the City never received project closeout documents or final lien waivers. b. Water Plant Masonry Repairs (2009). Work included tuckpointing for several buildings. Continental Construction damaged windows and doors at the high lift pumping station as a result of performing non-compliant acid washing of the brick exterior of this building. Continental declined to remedy the situation, so payment was withheld from their contract. Following this damage, the windows and one door at this facility had to be replaced under separate contracts, and the withheld funds were applied to the replacement costs for these items. 216 of 360 c. Maple Avenue Parking Garage Repairs (2010). Work included façade repairs and removal of a portion of building’s fire suppression system. Due to Continental Construction’s lack of proper supervision, construction crews removed and discarded critical piping scheduled to remain resulting in the need to replace and reinstall this material on an emergency basis. Following the emergency reinstallation, Continental Construction failed to pay the fire protection company hired to replace the piping resulting in a lien against the property which required extensive work on the part of the City to resolve. Staff contacted references provided by Amber Mechanical Contractors, Inc. The references indicated that Amber Mechanical Contractors has worked on previous projects with very similar scopes of work on existing buildings. They have demonstrated the ability to coordinate with the owner in order to maintain operation of the building during construction, and have worked with challenging schedules. Further, they have done this in the capacity as the prime contract with sub-contractors. Organizing sub- contractors requires additional organizational skills and will be critical on this project. Therefore, staff recommends award to Amber Mechanical Contractors, Inc. in the amount of $488,880.00. Amber Mechanical Contractors, Inc. has indicated that they will provide M/W/EBE sub- contractors for 10% of the work. Additionally, they have indicated that they are unable to comply with the LEP requirements but are willing to work with the City to achieve compliance. See attached M/W/EBE memorandum for additional information. Legislative History: 03/27/2017, City Council approved a contract for engineering services with Clark Dietz Engineers Attachments: M/W/EBE Compliance Review Memo Follow-up M/W/EBE Waiver Documentation 217 of 360 Chandler Newberger Center HVAC and Electrical Improvements – Bid 17-56 M/W/EBE Memo 11.13.2017 To: David Stoneback, Public Works Agency Director Lara Biggs, P.E. Bureau Chief – Capital Planning / City Engineer Stefanie Levine, Senior Project Manager Shane Cary, Architect/Project Manager From: Tammi Nunez, Purchasing Manager Subject: Chandler Newberger Center HVAC and Electrical Improvements – Bid 17-56 Date: November 13, 2017 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 Chandler Newberger Center HVAC and Electrical Improvements, Bid 17-56 Amber Mechanical Contractors Inc.’s total base bid is $488,880.00 and they will receive 10% credit for compliance towards the initial M/W/EBE goal. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Dekayo Corp/Ortiz Contractor 9308 Gulfstream Road Frankfort, IL 60462 HVAC $48,888.00 10% X Total M/W/EBE $48,888.00 10% Amber Mechanical Contractors Inc. has requested a waiver for the remaining 15% MWEBE participation goal. Due to the nature of the scope of work on this project, a large portion of this contract is electrical. Amber Mechanical’s future Electrical Subcontractors Argon Electric (Buffalo Grove, IL) and Schneider Electric (Des Plaines, IL), will amount to half of the contract. In addition, the electrical quotes received were not of minority status. Amber Mechanical performed due diligence to meet & exceed the City’s goals but were unsuccessful with the scope they needed to provide. CC: Martin Lyons, Assistant City Manager/CFO Memorandum 218 of 360 1 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Martin Lyons, Assistant City Manager/Chief Financial Officer Tammi Nunez, Purchasing Manager Subject: Chandler-Newberger Center Electrical & HVAC Improvements, MWEBE Goal Date: November 27, 2017 Staff received an Aldermanic request to provide details on the partial waiver request for item A3.1 Chandler-Newberger Center Electrical & HVAC Improvements - Construction (Bid No. 17-56) recommendation for construction bid award. Staff determination to approve the waiver request was based on project schedule/time to complete project, bid documentation, price, no contract exceptions, and partial waiver request. As noted in the table (Attachment 1) on page three (3) including a WBE @ a 37.6% estimate increased the bid cost by just over $55,000 and the next highest responder was approximately $74,000 over the lowest bidder with the partial waiver request. Other bidders that met the MWEBE goal were $113,000 and $241,000 over the low responder. Total Waivers and Partial Wavers Granted: Total Waivers Issued Bids/RFP's Total Project Amount Waived Total Bids/RFP's % 2015 23 19 BIDS $6,595,705.40 $20,036,540.92 32.92% 4 RFP'S $445,851.00 $4,607,824.50 9.68% 2016 32 19 BIDS $4,995,741.37 $12,675,729.06 39.41% 13 RFP'S $1,453,333.11 $2,725,575.54 53.32% 2017 YTD 14 10 BIDS $7,698,419.10 $18,447,602.32 41.73% 4 RFP'S $1,906,845.15 $5,852,049.33 32.58% $23,095,895.13 $64,345,321.67 35.89% Staff reviews each bid on a case by case basis and given the bid responses and current tight Capital budget constrictions has recommended Amber Mechanical Contractors Inc. Attachment 2 provides the documentation of due diligence from Amber to comply with the 25% goal. Memorandum 219 of 360 2 Attachment 1: • Bid 17-56 Submittal Analysis Attachment 2 Amber Mechanical Contractors Inc.: • Exhibit C – M/W/EBE Participation Compliance Form - Dekayo Corp • Exhibit D – M/W/EBE Participation Waiver Request • Amber Mechanical Contractors Inc - Waiver Explanation • Exhibit K – Major Subcontractors Listing • Amber Mechanical Contractors Inc - Cost Breakdown • Amber Mechanical Contractors Inc - Due Diligence Documentation 220 of 360 3 Attachment 1 Chandler-Newberger Center Electrical & HVAC Improvements Bid 17-56 Submittal Analysis Total Bid Amount City/State Name of Subcontractor Certification M/W/EBE Percentage Company Name Amber Mechanical Contractors, Inc. $488,880.00 Alsip, IL Dekayo Corporation/Ortiz Contracting Group MBE 10% All Tech Energy, Inc. $544,609.54 Schaumburg, IL All Tech Energy, Inc. WBE 37.6% Broadway Electric, Inc. $563,000.00 Elk Grove Village, IL Pagoda Electric & Construction MBE 25% Ashburn Power and Light Inc. (Original amount $288,750.00. Additional amount to correct submittal $313,335.00); Contract Exceptions Non- responsive $602,085.00 Alsip, IL EverLights EBE Original amount 80 %. With corrected amount 38% Continental Construction Company, Inc. Non-responsive $730,000.00 Evanston, IL Continental Construction Company, Inc. MBE & EBE 100% 221 of 360 222 of 360 223 of 360 224 of 360 225 of 360 226 of 360 11/20/2017 CITY OF EVANSTON Mail ­ Fwd: Additional Documentation Needed https://mail.google.com/mail/u/0/?ui=2&ik=8e78b38ef0&jsver=M­xhRWn0lp0.en.&view=pt&q=jostman%40cityofevanston.org&qs=true&search=query&th=15fc6…1/3 Tammi Nunez <tnunez@cityofevanston.org> Fwd: Additional Documentation Needed  1 message Jillian Ostman <jostman@cityofevanston.org>Thu, Nov 16, 2017 at 2:57 PM To: Tammi Nunez <tnunez@cityofevanston.org> Tammi,  Please see Amber's response below.  I have also printed out a copy for your records. Jillian Ostman Purchasing Specialist City Manager’s Office Morton Civic Center City of Evanston 2100 Ridge Ave. | Evanston, IL 60201 | 847­866­2971  jostman@cityofevanston.org | cityofevanston.org ­­­­­­­­­­ Forwarded message ­­­­­­­­­­ From: William Beukema Jr. <wbeukemajr@ambermech.com>  Date: Thu, Nov 16, 2017 at 2:25 PM Subject: RE: Additional Documentation Needed To: Jillian Ostman <jostman@cityofevanston.org>  Cc: James Major <jmajor@ambermech.com> Jillian, We solicit bids from over a hundred vendors for every bid we do. Aached is a copy of our request for bids from vendors on this specific project. Some of those vendors are minority owned firms. Unfortunately a majority of this job (56.8%) is electrical. Having had a minority electrical contractor bid on this project would have allowed us to meet the 25% goal. Unfortunately we don’t know of any or do we have a business rela񰀀onship with any minority electrical subcontractors which greatly limited our ability to achieve a 25% MBE goal on this project. As stated on our Exhibit F we are willing to work with the city to achieve compliance but at this point the best we can do is 10%. With some effort I feel confident we can increase our minority par񰀀cipa񰀀on but at this point am not comfortable commi񠀀ng to any more than 10% un񰀀l we are under contract and can start aggressively pursuing other op񰀀ons. Thanks,   William J. Beukema Jr.  Amber Mechanical Contractors, Inc. 227 of 360 11/20/2017 CITY OF EVANSTON Mail ­ Fwd: Additional Documentation Needed https://mail.google.com/mail/u/0/?ui=2&ik=8e78b38ef0&jsver=M­xhRWn0lp0.en.&view=pt&q=jostman%40cityofevanston.org&qs=true&search=query&th=15fc6…2/3 President of Construc񰀀on  Cell: 708­351­0402  Office:708­597­9700 Ext. 232  Email: wbjr@ambermech.com   From: Jillian Ostman [mailto:jostman@cityofevanston.org]   Sent: Thursday, November 16, 2017 1:02 PM  To: William Beukema Jr. <wbeukemajr@ambermech.com>  Subject: Re: Addi񰀀onal Documenta񰀀on Needed   Yes.  Any documentation showing the process of trying to fulfill the 25% M/W/EBE goal would be helpful. Jillian Ostman Purchasing Specialist City Manager’s Office Morton Civic Center City of Evanston   2100 Ridge Ave. | Evanston, IL 60201 | 847­866­2971 jostman@cityofevanston.org | cityofevanston.org   On Thu, Nov 16, 2017 at 12:11 PM, William Beukema Jr. <wbeukemajr@ambermech.com> wrote: Will do.  Is an email response sufficient?      On Nov 16, 2017 9:42 AM, Jillian Ostman <jostman@cityofevanston.org> wrote:  William,    If you would be able to provide us with any documentation today that would be ideal.  Unfortunately waiting until Monday will not work.  Please send any backup you can by end of business day today.  Thank you.    Jillian Ostman    Purchasing Specialist    City Manager’s Office    Morton Civic Center    City of Evanston      2100 Ridge Ave. | Evanston, IL 60201 | 847­866­2971<tel:%28847%29%20866­2910>    jostman@cityofevanston.org<mailto:lithomas@cityofevanston.org> | cityofevanston.org<http://cityofevanston.org/>    On Wed, Nov 15, 2017 at 9:11 PM, William Beukema Jr. <wbeukemajr@ambermech.com<mail to:wbeukemajr@ambermech.com>> wrote:  Jillian,  I am just seeing this email now as I was out of the office in meetings all day.  Also my estimator who bid this job is on vacation this week.  Any chance this can wait until Monday? 228 of 360 11/20/2017 CITY OF EVANSTON Mail ­ Fwd: Additional Documentation Needed https://mail.google.com/mail/u/0/?ui=2&ik=8e78b38ef0&jsver=M­xhRWn0lp0.en.&view=pt&q=jostman%40cityofevanston.org&qs=true&search=query&th=15fc6…3/3     On Nov 15, 2017 11:32 AM, Jillian Ostman <jostman@cityofevanston.org<mailto:jostman@cityofevanston.org>> wrote:  James and Bill,    Good morning.  Thank you again for supplying us with the documentation requested earlier.  We very much appreciate your promptness in this matter.  Would you also be able to provide us with all the necessary documentation to show that your company did their due diligence in trying to meet the 25% M/W/EBE goal?  Please forward any and all documents to me via email by end of business day today.  Thank you for your time and have a nice day.      Jillian Ostman    Purchasing Specialist    City Manager’s Office    Morton Civic Center    City of Evanston      2100 Ridge Ave. | Evanston, IL 60201 | 847­866­2971<tel:847­866­2971><tel:%28847%29%20866­2910>    jostman@cityofevanston.org<mailto:jostman@cityofevanston.org><mailto:lithomas@cityofevanst on.org<mailto:lithomas@cityofevanston.org>> | cityofevanston.org<http://cityofevanston.org><https://urldef ense.proofpoint.com/v2/url?u=http­3A__cityofevanston.org_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf­ v5A_CdpgnVfiiMM&r=g4DrJdYrpWdLN483aNOmrZRw9hPVGH_66Ug0_­R­CyA&m=5yGfDZE9J3OaK6i DZrARjM19iAyU_ewCZsRvvvQInVg&s=B8lA­­vCrIT0hPX1drQut8mevbU­iBUhRUmMf_wSsIc&e=>        Bid Solicitation ­ City of Evanston.pdf 276K 229 of 360 230 of 360 231 of 360 232 of 360 233 of 360 For City Council meeting of November 27, 2017 Item A3.3 Business of the City by Motion: Water Treatment Chemical Contracts For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David D. Stoneback, Public Works Agency Director Darrell A. King, Water Production Bureau Chief Subject: Approval of Contracts for Water Treatment Chemicals for Use in FY 2018 (Bid 17-53) Date: November 27, 2017 Recommended Action: Staff recommends that City Council authorize the City Manager to execute contracts with the following three vendors to supply water treatment chemicals in response to Bid 17-53: 1) Alexander Chemical Corporation (315 Fifth Street, Peru IL 61354) in the amount of $141,000.00 to supply liquid aluminum sulfate (alum), $37,037.00 to supply chlorine and $90,600.00 to supply HFS Acid (fluoride) 2) Polydyne Inc. (One Chemical Plant Road, Riceboro, GA 31323) in the amount of $32,850.00 to supply polymer, and 3) Carus Corporation (315 Fifth Street, Peru, IL 61354) in the amount of $100,800.00 to supply blended phosphate. The total of these proposed purchases is $402,287.00. Funding Source: Funding for the purchase of alum, chlorine, fluoride and polymer, totaling $201,487, is from the Water Fund account 510.40.4220.65015, which has a budget allocation of $465,000.00 for FY2018. Funding for the blended phosphate, in the amount of $100,800, is from the Water Fund account 510.40.4220.65030, which has a FY2018 budget allocation of $101,000. Livability Benefits: Built Environment: Manage water resources responsibly Health & Safety: Improve health outcomes. Summary: Bid specifications 17-53 were prepared for the purchase of water treatment chemicals needed during FY2018. The bid for water treatment chemicals was advertised in the Pioneer Press and on Demandstar. Bids were opened and publicly read on October 10, 2017. The bid specifications provide for a one year contract with selected vendors. Memorandum 234 of 360 Page 2 of 4 Five different chemicals are primarily used in the Evanston water treatment process. Chlorine is used as a disinfectant, alum and polymer are used as coagulants, fluoride is added to help prevent tooth decay, and a blended phosphate is added to coat the interior of pipes to reduce the amount of lead and copper from leaching into the water. Staff has reviewed the chemical bids received on October 10, 2017. Attached is a tabulation of the bid responses. Staff recommends acceptance of all of the apparent low bids as responsive and responsible for alum, chlorine, fluoride, polymer and blended phosphate and award of the contracts as indicated. CHEMICAL: Alum Below is a summary of the bid results obtained on October 10, 2017 from Bid 17-53 for supplying alum during FY 2018. Hydrite Chemical Company and Affinity Chemical LLC were deemed non-responsive as a result of not submitting a bid bond, check and or references. Vendor Unit Price per ton Alexander Chemical Corporation $282.00 USALCO LLC $316.69 Univar USA $329.41 Chemtrade Chemicals $330.00 Hydrite Chemical Company (non-responsive) $265.00 Affinity Chemical LLC (non-responsive) $273.00 CHEMICAL: Chlorine Below is a summary of the bid results obtained on October 10, 2017 from Bid 17-53 for supplying chlorine during FY 2018. Please note that chlorine is supplied in both ton cylinders (in a price per ton) and in 150 pound cylinders (in a price per cylinder). Vendor Unit Price per ton (ton cylinder) Unit Price per 150# cylinder Alexander Chemical Corporation $334.00 $49.50 JCI Jones Chemicals Inc 390.00 $52.00 CHEMICAL: Fluoride Below is a summary of the bid results obtained on October 10, 2017 from bid 17-53 for supplying HFS acid (fluoride) during FY 2018. 235 of 360 Page 3 of 4 Vendor Unit Price per ton Alexander Chemical Corporation $302.00 Univar $304.00 Mosaic Global Sales, LLC $380.00 CHEMICAL: Polymer Below is a summary of the bid results obtained on October 10, 2017 from bid 17-53 for supplying polymer during FY 2018. Vendor Unit Price per ton Polydyne Inc. $730.00 CHEMICAL: Blended phosphate Below is a summary of the bid results obtained on October 10, 2017 from bid 17-53 for supplying blended phosphate during FY 2018. Vendor Unit Price per gallon Carus Chemical $4.032 Shannon Chemical $4.27 Account 510.40.4220.65015 provides funding for the purchase of water treatment chemicals except for the blended phosphate. This account has a budget allocation of $465,000 in FY 2018. The contracts to supply the estimated quantity of alum, chlorine, HFS acid and polymer will utilize $301,487.00 of this budget allocation as indicated below. Chemical Unit Price Est. Quantity Total Cost Alum $282.00 500 tons $141,000.00 Chlorine (1-ton cyl) $334.00 110 tons $37,740.00 Chlorine (150# cyl) $ 49.50 6 cylinders $297.00 HFS acid $302.00 300 tons $90,600.00 Polymer $730.00 45 tons $32,850.00 TOTAL $301,487.00 Since a portion of the cost for blended phosphate is reimbursed by the Northwest Water Commission, a separate account was established for purchasing this product 510.40.4220.65030. Account 510.40.4220.65030 has a FY 2018 budget allocation of $101,000 and is augmented by revenues paid by the Northwest Water Commission, which is estimated at $48,500.00 for FY 2018. 236 of 360 Page 4 of 4 Chemical Unit Price Est. Quantity Total Cost Blended Phosphate $4.032 25,000 gallons $100,800.00 The table below summarizes the costs and the percent change from FY2017 to FY2018 is shown below. 2013 2014 2015 2016 2017 2018 % Change FY 2017 to 2018 Liquid Alum ($/ton) $447.28 $447.28 $447.28 $346.15 $275.00 $282.00 2.54% Chlorine ($/ton) $365.00 $365.00 $318.00 $316.00 $298.00 $334.00 12.08% Chlorine ($/150#) $94.00 $79.00 $52.00 $50.50 $44.00 $49.50 12.5% HFS Acid (fluoride) ($/ton) $539.00 $519.00 $443.37 $412.00 $358.00 $302.00 -15.64% Polymer ($/ton) $760.00 $538.00 $578.00 $480.00 $596.00 $730.00 22.48% Phosphate ($/gallon) $4.98 $4.48 $4.35 $4.27 $4.1216 $4.032 -2.17% Legislative History: Water Treatment Chemicals bid is performed annually and was last approved by City Council on November 28, 2016 Attachments: Bid Tabulation 17-53 237 of 360 BID TABULATION BID # 17-53 WATER TREATMENT CHEMICALS Bid Opening: October 10, 2017 Group A - Aluminum Sulfate Vendor City/State Estimated Quantity Unit Unit Bid Total Cost Estimate Alexander Chemical Corp Peru, IL 500 ton $282.00 $141,000.00 USALCO LLC Baltimore, MD 500 ton $316.69 $158,345.00 Univar USA Kent, WA 500 ton $329.41 $164,705.00 Chemtrade Chemicals Parsippany,NJ 500 ton $330.00 $165,000.00 Hydrite Chemical Co (non-responsive)Brookfield, Wi 500 ton $265.00 $132,500.00 Affinity Chemical LLC (non-responsive)Flanders, NJ 500 ton $273.00 $136,500.00 Group B - Liquid Chlorine Vendor City/State Estimated Quantity Unit Unit Bid Total Cost Estimate Alexander Chemical Peru, IL 110 ton $334.00 $36,740.00 6 150#$49.50 $297.00 TOTAL $37,037.00 JCI Jones Chemicals Inc Beech Grove, IN 110 ton $390.00 $42,900.00 6 150#$52.00 $312.00 TOTAL $43,212.00 Vendor City/State Estimated Quantity Unit Unit Bid Total Cost Estimate Alexander Chemical Corp Peru, IL 300 ton $302.00 $90,600.00 Univar Kent, WA 300 ton $304.00 $91,200.00 Mosaic Global Sales, LLC Lithia, FL 300 ton $380.00 $114,000.00 Vendor City/State Estimated Quantity Unit Unit Bid Total Cost Estimate Polydyne, Inc.Riceboro GA 45 tons $730.00 $32,850.00 Vendor City/State Estimated Quantity Unit Unit Bid Total Cost Estimate Carus Group Inc Peru, IL 25,000 gallons $4.032 $100,800.00 Shannon Chemical Exton,PA 25,000 gallons $4.27 $106,750.00 Group C - HFS Acid Group D - Polymer Group E - Blended Polyphosphate 238 of 360 For City Council meeting of November 27, 2017 Item A3.4 Business of the City by Motion: 2018 CIP Topographic Survey For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Public Works Agency Director Lara Biggs, Bureau Chief – Capital Planning / City Engineer Paul Moyano, Senior Project Manager Subject: 2018 CIP Topographic Surveying Engineering Services (RFP 17-59) Date: November 16, 2017 Recommended Action: Staff recommends City Council authorize the City Manager to execute an agreement for the City of Evanston’s 2018 CIP Topographic Surveying (RFP 17-59) for water main and MFT street resurfacing projects with Hampton, Lenzini & Renwick (380 Shepard Drive, Elgin, IL 60123) in the not-to-exceed amount of $46,415.88. Funding Source: Funding is from the Capital Improvement Fund in the amount of $27,874.73 from the Water Fund and $18,541.15 from the 2017 General Obligation Bonds. A further breakdown of funding is as follows: Project Account Available Budget Project Amount General Phase I Engineering (Water Fund) 513.71.7330.62145 - 418001 $71,060.00 (See Note 1) $27,874.73 General Phase I Engineering (2017 G.O. Bond) 415.40.4117.62145 - 418002 $67,425.00 $18,541.15 Total $46,415.88 Notes: 1. Funding was not budgeted in the Water Fund for this project, but is available from savings in the line item for Inspection of Large Diameter Water Main, which the City Council approved on 10/12/17. This funding will be used for the survey for water main improvement projects. Memorandum 239 of 360 Page 2 of 4 Livability Benefits: Built Environment: Manage water resources responsibly Climate & Energy: Reduce environmental impact: Improve water efficiency Health & Safety: Enhance resiliency to natural & human hazards Background: The Public Works Agency Capital Planning and Engineering Bureau is currently working on the design of 2018 Water Main Improvement and MFT Street Resurfacing capital improvement projects. A detailed topographic survey is needed for each of the eleven project sites. This contract is to hire an engineering firm to provide the survey needed by city staff to complete the design of these projects. Discussion: This project was advertised on November 2, 2017 and sent directly to four firms that were prequalified under Construction Engineering & Surveying Services Pre- Qualification (RFQ 16-21). Responses for the subject project were received on November 15, 2017. Four firms submitted a response to the Request for Proposals as summarized in the table below. Respondent Address Total Bid Thomas Engineering Group 238 South Kenilworth Avenue, Suite 100, Oak Park, IL 60302 $25,247.01 Hampton, Lenzini & Renwick 380 Shepard Drive, Elgin, IL 60123 $46,415.88 Christopher B. Burke Engineering 9575 West Higgins Road, Suite 600, Rosemont, IL 60018 $60,600.00 The proposal was reviewed by Paul Moyano - Senior Project Manager, Angelo Alonzo – Civil Engineer II, and Jill Ostman - Purchasing Agent. Scoring of the proposal based on the criteria described in the RFP is shown on the following table. Selection Criteria Max Pts Hampton, Lenzini & Renwick Christopher B. Burke Engineering Thomas Engineering Group Price 15 11 6 15 Schedule 20 20 14 14 Project Understanding 15 15 14 11 Totals 50 46 34 40 240 of 360 Page 3 of 4 While Thomas Engineering Group offered the lowest overall cost, they had no M/W/EBE participation which is reflected in their score for Project Understanding. Hampton, Lenzini & Renwick’s (HLR) bid price is within the engineer’s estimate. They offered much quicker deliverables, and included MBE participation. Schedule is weighted highly for this evaluation to avoid delay in the preparation of the design for these 2018 projects. In addition, survey cannot be completed with heavy snow on the ground. The longer the selected company waits to complete the survey, the more likely it is that weather will create further delays in delivering the survey to the City. Staff is recommending award to HLR based on the schedule, cost, and project understanding. 25% utilization goal for M/W/EBE participation is being met by HLR. A memo reviewing their compliance is attached. Legislative History: Construction Engineering & Surveying Services Pre-Qualification (RFQ 16-21), April 13, 2016 Attachments: Detailed Bid Tabulation and Schedule M/W/EBE Compliance Review Memo 241 of 360 Page 4 of 4 2018 CIP Topographic Surveying Engineering Services (RFP 17-59) Detailed Bid Tabulation and Schedule ITEM Hampton, Lenzini & Renwick Christopher B. Burke Engineering Thomas Engineering Group Survey A - 2018 Water Main Improvement Projects 1 Dodge Avenue from Howard Street to Mulford Street $6,522.10 $9,500.00 $3,480.98 2 Dewey Avenue from Lake Street to Church Street $6,000.00 $8,900.00 $3,839.54 3 Madison Place from Hartrey Avenue to West End $3,627.63 $2,500.00 $1,715.90 4 Colfax Street from Bryant Avenue to Ridge Avenue $4,454.00 $4,500.00 $2,724.57 5 Colfax Place from Crawford Avenue to East End (Alley)$2,271.00 $2,000.00 $1,227.95 6 Hinman Avenue from Keeney Street to Kedzie Street $5,000.00 $5,500.00 $2,789.87 B - 2018 MFT Street Resurfacing Projects 1 Colfax Street from Ridge Avenue to Sherman Avenue $3,272.00 $5,500.00 $1,742.93 2 Lake Street from Sherman Avenue to Hinman Avenue $3,272.00 $7,900.00 $1,745.93 3 Thayer Street from McDaniel Avenue to Walnut Avenue $3,272.00 $4,500.00 $1,598.76 4 South Boulevard from Custer Avenue to Callan Avenue $2,786.68 $2,600.00 $818.20 5 Monroe Street from Asbury Avenue to Ridge Avenue $3,438.47 $5,700.00 $2,131.98 Plat of Easement 1 1924 Lee Street - Sidewalk $2,500.00 $1,500.00 $1,430.40 Grand Total $46,415.88 $60,600.00 $25,247.01 Schedule Overall Start 12/5/17 12/4/17 12/11/17 Earliest Draft 12/15/17 12/15/17 1/8/17 Final Drawing Day after COE comments 1/31/18 Dependent on Approval 1/31/18 242 of 360 2018 CIP Topographic Surveying Engineering Services, RFP 17-59, M/W/EBE Memo 11.27.2017 To: David Stoneback, Public Works Agency Director Lara Biggs, Bureau Chief – Capital Planning /City Engineer Paul Moyano, Senior Project Manager From: Tammi Nunez, Purchasing Manager Subject: 2018 CIP Topographic Surveying Engineering Services, RFP 17-59 Date: November 27, 2017 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 City awarded contracts. With regard to this project the 2018 CIP Topographic Surveying Engineering Services, RFP 17-59, Hampton, Lenzini & Renwick’s total base bid is $46,415.88, 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 Millennia Professional Services 2600 Warrenville Road, Ste. 203 Downers Grove, IL 60515 Civil Engineering Services $11,750.88 25% X Total M/W/EBE $11,750.88 25% CC: Martin Lyons, Assistant City Manager/CFO Memorandum 243 of 360 For City Council Meeting of November 27, 2017 Item A3.5 Business of the City by Motion, Residential Parking Permits For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Erika Storlie, Deputy City Manager/Administrative Services Director Jill Velan, Parking Division Manager Subject: Ratifying Past Practice for Eligibility of On-Street Residential Parking Permits for the 2018 Calendar Year Date: November 21, 2017 Recommended Action Staff recommends that the City Council ratify past practice for eligibility of On-Street Residential Parking Permits to include residents who were allowed to purchase a residential parking permit in 2017 and still reside at the same address, residents who live at an address where a sign is currently posted designating the block as a residential permit parking area, and allow residents to purchase the residential parking permit zone that is currently posted on their block until the end of 2018. Livability Benefit: Built Environment: Provide compact and complete streets and neighborhoods Summary Within the last two years Staff has been reviewing currently ordinances and updating information about residential parking permits zones on the City’s website. During this process it has been determined that there are inconsistencies between the City Code and the signage that is currently posted on the street. In addition, over the years minor exceptions have been made for residents who live on corners or where a portion of a street was not included in the original ordinances. This process has resulted in some residents no longer being eligible to purchase residential parking permits, even though in some instances there has been posted signage on the streets for well over fifteen years. In 2018 the City will be conducting a Comprehensive Parking System Analysis. During this evaluation the Transportation/Parking Committee will receive recommendations from parking studies that will be conducted for these residential parking permit zones, as well as other areas throughout the City. The studies will include public input from area residents. The Committee will then make recommendations to the City Council for Memorandum 244 of 360 any changes to the City Code. During this process the signage on the street and/or the code will be updated so that by 2019 both will be in sync and correct. Since it appears that a majority of the residential parking permit zones are affected, all zones, including parking Districts A through S, EVS 1, EVS 2 and Districts 1 through 16 would be included in the ratification. This action is being directly forwarded to the Administration and Public Works Committee and City Council because the renewal period for 2018 residential parking permits has already started and the Transportation/Parking Committee will not be meeting on November 29, 2017 due to lack of a quorum. 245 of 360 For City Council meeting of November 27, 2017 Item A4 Resolution 79-R-17: Plan of Operation and Governance For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Public Works Agency Director Kumar Jensen, Sustainability Coordinator Subject: Resolution 79-R-17, Amending the Plan of Operation and Governance for the City of Evanston Electricity Aggregation Program Date: October 23, 2017 Recommended Action: Staff recommends that City Council adopt Resolution 79-R-17, amending the Plan of Operation and Governance for the City of Evanston Electricity Aggregation Program to allow that new residents and small businesses will be periodically enrolled into the program unless they opt out. Funding Source: N/A Livability Benefits: Climate & Energy: Reduce material waste, Green Energy Supply, Reduce greenhouse gas emissions Background: On June 12, 2017, the City Council authorized the City Manager to execute a Master Agreement to Provide Services to an Aggregated Group (RFP 17-33) with Dynegy Energy Services LLC for a 36-month term with a 100% renewable energy mix for the fixed price of 7.132 Cents per kilowatt hour. As part of the RFP process, Dynegy agreed to run supplemental opt out periods during the length of the agreement as requested by the City, but no more than on a quarterly basis. Analysis: The aggregation program currently only runs the “opt out” process one time, at the beginning of the term. New residents that move into Evanston are able to join the aggregation program at the same electric rate, but only a few of the new residents find out about the program and actually join. As a result, during the 36-month term of the contract there is a considerable loss of electric volume being supplied under the contract. Memorandum 246 of 360 In order to maintain a consistent electric volume supply, staff recommends that the plan of operation and governance for the electricity aggregation program be modified to allow the opt out process to be conducted several times during the term of the contract. Only new residents and small business owners would be contacted and given the opportunity to opt out of the program. Staff initially plans to offer the supplemental opt out process twice per year, with the first one taking place in February 2018. Legislative History: Council approval of 24-R-12 adopting the Plan Council approval of 16-R-13 modifying the Plan Attachments: Resolution 79-R-17 247 of 360 10/11/2017 79-R-17 A RESOLUTION Amending the Plan of Operation and Governance for the City of Evanston Electricity Aggregation Program WHEREAS, pursuant Section 1-92 of the Illinois Power Agency Act, 20 ILCS 3855/1-92 (“Act”), to facilitate competitive retail electric service to promote electric savings, lower cost of electric supplies, and other benefits, certain governmental entities may aggregate certain electric consumers within the jurisdiction; and WHEREAS, on March 20, 2012, the electors of the City of Evanston approved the City’s plan to create a program for the municipal aggregation of electricity (“Electricity Aggregation Program”); and WHEREAS, as required under the Act, the City adopted an Electricity Aggregation Plan of Operation and Governance on April 10, 2012 by Resolution 24-R- 12 (the “Plan”) to implement its Municipal Aggregation Program and amended the Plan by Resolution 16-R-13 on March 11, 2013; and WHEREAS, the Plan currently provides that new residents and businesses are not automatically enrolled in the Electricity Aggregation Program and the City seeks to amend the Plan to allow that new residents and businesses will be periodically enrolled into the program unless they opt out; and WHEREAS, the City Council has determined that amending the Plan as provided in this Resolution and the attached City of Evanston Electricity Municipal Aggregation Plan of Operation and Governance (the “Amended Plan”) would be in the best interests of the City and its residents, 248 of 360 79-R-17 2 NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and made a part hereof. SECTION 2: The City Council hereby adopts the amended City of Evanston’s Plan of Operation and Governance, attached hereto and incorporated herein by reference as Exhibit “A”, for the implementation and administration of the City’s Electricity Aggregation Program in accordance with the Act. SECTION 3: This Resolution 79-R-17 shall be in full force and effect from and after its passage and approval in the manner provided by law. _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Adopted: __________________, 2017 249 of 360 79-R-17 3 EXHIBIT A Amended Plan of Operation and Governance 250 of 360 City of Evanston Electricity Aggregation Program Plan of Operation and Governance April 5, 2012 Approved by Evanston City Council April 10, 2012 Revised February 27, 2013 and November 13, 2017 Approved by Evanston City Council March 11, 2013 251 of 360 Page 2 of 11 1. Purpose of Electricity Aggregation Program & Services This Plan of Operation and Governance (the “Plan”) has been developed in compliance with the Illinois Power Agency Act, 20 ILCS 3855/1-92 regarding aggregation of electrical load by municipalities. The statute defines two types of aggregation programs that may be enacted by a governmental entity; opt-in aggregation and opt-out aggregation. The City of Evanston (“City”) will administer an opt-out aggregation program (the “Program”). Under this Program, the City will aggregate the electric loads of residential and small commercial retail customers located within the City and then solicit proposals, select an Alternative Retail Electric Supplier (“Supplier”) and enter into a service agreement to facilitate the purchase of electricity and related service on behalf of its residents and small businesses. Customers will be given prior written notice entitling them to affirmatively elect not to be part of the Program (the “Opt out Notice”). On November 29, 2011, the City adopted Ordinance 103-O-11, to place the issue of Opt-Out Governmental Aggregation of Electricity on the March 20, 2012 election ballot. The registered voters of the City subsequently passed the ballot measure on March 20, 2012. The City will follow the Plan of Operation and Governance (“Plan”) outlined below. This Plan was presented to the Evanston City Council for introduction and action on April 10, 2012 after two public hearings are held in accordance with 20 ILCS 3855/1-92 and the City Council adopted said Plan on April 10, 2012. The Evanston City Council adopted said revisions to the Plan on March 11, 2013 and on November 13, 2017. The City’s Program seeks to aggregate the retail electric loads of eligible residential and small commercial retail accounts located within the City to negotiate the most favorable rates for the generation of supply of electric power. The City’s program will solicit proposals for both a lowest rate alternative as well as an alternative for a cleaner, greener supply of electric power that would at a minimum meet the city’s goal of reducing greenhouse gas emissions as set forth in the Evanston Climate Action Plan. With a City population of approximately 74,000, the Program has the potential to combine residential accounts and small commercial accounts into a buying group that will be attractive to a Supplier. Participation in the Program is voluntary. Any individual customer (“Member”) has the opportunity to decline to be a Member of the Program and remain with the local utility (“ComEd”) standard offer of service or to enter into a power supply contract with any other Alternative Retail Electric Supplier. Residential and small commercial retail electric customers often lack the ability to effectively negotiate electric supply services. The City’s Program provides them an opportunity to benefit from professional representation and bargaining power achieved through an aggregation program. The Program is designed to reduce the amount Members pay for electric energy supply and to gain other favorable terms of service. The City will not buy and resell the power to the Program Members. Instead, the City will competitively seek proposals and 252 of 360 Page 3 of 11 negotiate a contract with a Supplier to provide firm, full-requirements generation service to the Members of the Program. Individual members of the program will enter into an electric purchase and sale contract with the selected Supplier. The City is not a party to the contract and is not responsible for performance of the contract beyond negotiating the safeguards in the contract. As required by the Act, this Plan of Operation and Governance describes: 1. How the Aggregation Program will provide for universal access to all applicable residential customers and equitable treatment of applicable residential customers; 2. How demand management and energy efficiency services will be provided to each class of customers; and 3. How the Aggregation will meet any other legal requirements concerning aggregated electric service. The City and the selected Supplier will follow the Plan set forth in this document. 2. Proposal / Contract Procedures Following the adoption of this Plan, the City will conduct a proposal process in compliance with the City Code. The City will retain the full and absolute right to accept, accept with conditions, or reject any proposals. If this process does not result in the identification of an acceptable supplier, the City will conclude the proposal process and not proceed with the Program at that time. The proposal process will include a qualifications phase and a firm pricing phase. Suppliers which are found to be responsive and qualified will be invited to submit actionable pricing proposal following completion and adoption of this Plan. Requirements for company qualifications are outlined in Section 15. By majority vote of the Corporate Authorities of the City, the City may select an Alternative Retail Electric Supplier to provide electric power through the Program according to the terms of a written Master Agreement to Provide Services to an Aggregated Group (“Agreement”) entered into by and between the Supplier and the City. By majority vote of the Corporate Authorities, the City may determine not to enter into an Agreement with any Supplier and in such event eligible customers shall continue to purchase electric power through ComEd. If the Corporate Authorities enter into an Agreement with a Supplier, ComEd will continue to provide and service delivery of the electricity purchased from the Supplier, and metering, repairs and emergency service will continue to be provided by ComEd. The Program may be terminated upon the termination or expiration of the Agreement without any extension, renewal, or subsequent Agreement being negotiated. Each individual Member receiving electric supply service under the Program will receive 253 of 360 Page 4 of 11 notification 45-90 days prior to termination of the Program. At the end of the agreement term, the City will consult the Supplier regarding the next course of action, which will be one of the following: 1) switch the Members back to ComEd, 2) switch the Members to a different Supplier or 3) enter into a new Agreement with the City to continue the Program. 3. Determination of Rates and Other Charges 3.1 Rates The City will solicit proposals from Alternative Retail Electric Suppliers (“ARES”) certified by the Illinois Commerce Commission to provide electricity to aggregation programs. The proposal documents shall require the suppliers to offer a generation charge for firm, full-requirements supply. The Members will be charged the price determined to be the most favorable based on term and energy mix selected. Members will be notified of the rates and terms of the Program through a direct mailing sent to each eligible resident and business within the City limits. 3.2 Charges Neither the City nor the selected Supplier will impose any terms, conditions, fees, or charges on any Member served by the Program unless the particular term, condition, fee, or charge is clearly disclosed to the Member at the time the Members chose stay in the Program and did not elect to opt out. ComEd will continue to bill for Late Payments, Delivery Charges and Monthly Service Fees, and any other typical fees. These charges apply whether or not a Member switches to the Program’s Supplier. Switching generation suppliers will not result in any new charges billed to the Member. 3.3 Switching Fees Should ComEd assess a switching fee for Members voluntarily remaining in the aggregation program; the terms and conditions will be written to require the selected Supplier shall pay the switching fee without assessing the fee to the Members. 3.4 Early Termination Fee Members may terminate their agreement without penalty if they relocate outside of the City or if they decide to go back to ComEd for their energy supply. Members that leave the Program for other reasons, such as switching to another Supplier may be assessed an early termination fee by the Supplier. The City will negotiate with the Supplier to ensure that any early termination fee assessed against the Members is reasonable and clearly stated in the electric purchase and sale terms and conditions sent to the Members with the Opt-out Notice. 254 of 360 Page 5 of 11 4. Contents of the Proposal Suppliers which are found to be responsive and qualified will be formally invited to submit actionable pricing and will be sent a formal request for proposals. Key items to be included in the proposal include the following: 4.1 Term of Agreement: Proposals by prospective suppliers shall provide pricing for terms between 12 to 36 months in duration. The City will select the duration which offers the City the most protection against future increases in energy prices. 4.2 Power Mix: Proposers will quote rates for the following energy mixes: a. Lowest Price Mix – The lowest priced electricity supply available from an ARES using, at a minimum, renewable energy consistent with the Illinois Renewable Portfolio Standard (“IRPS”) required by law. b. Renewable Energy - REC Supported Mix. Electricity with a percentage of the energy used by the aggregated accounts will be offset by Renewable Energy Credits (“REC”). RECs shall be Green-e certified. c. Renewable Energy-Non REC Supported Mix. Electricity where a percentage of the energy used by the aggregated accounts will come from renewable energy that is not REC based. Renewable energy may come from a power purchase agreement (“Power Purchase Agreement”), distributed generation or any other such sources as long as the electricity is created through a renewable source. 4.3 Rates: The documents shall require the ARES to provide the rate information in the following format: Energy Mix Options Rate Period Best Rate – IRPS REC Supported 12 month or 36 month term 25% to 100% Rec Supported 255 of 360 Page 6 of 11 The City’s intent in soliciting the proposals is to provide residents with delivered electricity prices that are always less than ComEd’s applicable rates. The City is also interested in selecting a renewable energy option in a cost effective way. 5. Determination of Eligible Customer Pool Under the opt-out aggregation provisions, all eligible electric consumers within the City will be automatically included in the Program. However, such customers will be given prior notice entitling them to affirmatively elect not to be part of the Program. Prior to mailing opt-out notices, a thorough review will be performed to see that all ineligible customers are excluded. The review process will include the efforts of numerous parties and utilize a number of resources:  ComEd will query their customer database using best efforts to capture all accounts within the City limits.  The Supplier, with assistance from the City, using available City resources and publicly available material shall screen out customers who are not located within the City limits. Those resources may include any or all of the following: property records, water and/or sewer records, fire and/or police department address records, 911 address records, street listings, City maps, internet maps, county parcel mapping databases, and geographical information systems (GIS).  Ineligible accounts will be screened out based on codes provided in the ComEd data.  The data shall be reviewed to see that all zip codes have been included, all streets included, all customer classes, all customer rate schedules, and finally that an expected total for a community of this population was turned over.  Any suspected omissions will be reported to ComEd along with a request to furnish that data. 6. Opt-Out Process The City is using an Opt-Out form of Governmental Aggregation under the Act. Any such person that opts-out of the aggregation program pursuant to stated procedure will default to the standard service offer provided by ComEd until the person chooses an alternative supplier. When a successful supply offer is found, the City shall order the eligible customer list from ComEd. ComEd shall turn over the list to the City upon request within a reasonable time period. Once the City obtains the list, it will be shared with the selected Supplier and they will have thirty (30) days from the City’s receipt of the data to mail the Opt-out Notices to all eligible Members receiving an offer. The selected Supplier will be required to pay for printing and mailing of Opt-out Notices. The notices will be mailed to the owner or occupant residing at the electric account mailing address shown on ComEd’s customer list. The selected Supplier and the City 256 of 360 Page 7 of 11 will agree upon the format and content of the Opt-out Notice prior to mailing the notice to eligible Members. A City official will sign the notice and it will contain the City’s name and logo on the outside of the envelope to clearly indicate to the recipient that it is a notice from the City. The City will review and approve any additional attachments to be included in the opt-out notices. Prior to mailing the Opt-out Notices, a thorough review will be performed of the customer list to ensure that all eligible Members receive the Opt-out notice. The review process will include the efforts of numerous parties and utilize a number of resources as specified in Section 5 of this Plan. Following acceptance of an offer by the City, the Supplier will mail the Opt-out Notices to eligible Members receiving an offer. Members will have at least twenty-one (21) days from the postmark date on the notice to postmark the return opt-out card if they do not wish to participate in the City’s program. The Supplier shall offer at least 2 additional means of opting out, such as, a toll-free phone number, website, or email address. The selected Supplier will not enroll the accounts which affirmatively opted out of the Program. In the event that an eligible Member is inadvertently omitted from the Program, the Supplier shall, upon request, enroll the eligible Member at the group rate for the remaining term. All members of the Program will also be given an opportunity to opt-out without penalty at least once every three (3) years. Procedure Steps: a. The selected Supplier and the City will agree upon the format of the Opt-out Notice and other documents to be included in the mailing prior to mailing it to eligible Members. b. The selected Supplier will distribute an Opt-Out Form to all eligible Members via first-class U.S. Mail. c. Recipients will have at least twenty-one (21) days from the postmark on the Opt- out Notice to notify the selected Supplier if they do not want to be part of the Program. d. Members will be able to opt-out by returning an opt-out card via U.S. Mail to the selected Supplier. The Supplier shall offer at least two additional means of opting out, such as a toll-free phone number, website, email address, or fax number. e. The opt-out notice will clearly notify the Program Members of the rates to be charged for electricity and other terms of the contract with the selected supplier. f. The selected Supplier will not enroll those accounts opting out from the Program. g. Additionally, Members who do not opt-out under step d above will receive written notification from ComEd stating that they are about to be switched to the new Supplier. The ComEd notice will inform the Member that they have seven (7) days to rescind the contract by contacting ComEd. 257 of 360 Page 8 of 11 7. Customer Classes Included The Program provides for universal access and equitable treatment of all eligibl e customers. Utility rules approved by the Illinois Commerce Commission (“ICC”) or other regulatory agencies may limit eligibility to enroll in the aggregation program. The following eligibility requirements apply: • Customers must not have opted-out of the Program • Customers must not be supplied generation service from another supplier • Commercial customers must have a Peak Demand of <= 100kW • Residential customers must live within the City limits • Customers must not be an “hourly rate” ComEd customer • Customers must not be on ComEd’s “bundled hold” Customers receiving power from ComEd under particular tariffs as they may be approved and/or amended by the Illinois Commerce Commission from time to time may not be eligible to enroll in the aggregation program. While providing for universal access to all eligible customers, specific savings for each such customer may depend upon the load usage patterns of that customer. Thus, a Supplier’s offer may not provide to all Members equal economic savings opportunity as compared to ComEd’s prevailing rate 8. Billing Procedures The Program will utilize the coordinated billing services of ComEd and the selected Supplier. Customers will receive a single bill from ComEd that itemizes among other things, the cost of generation provided by the Supplier. Members are required to remit and comply with the payment terms of ComEd. The City will not be responsible for late or no payment on the part of any of the Members. Furthermore, slow or no payment on the part of some Members will not adversely impact the rates charged to other Members. 9. Credit / Deposit Requirements Collection and credit procedures remain the responsibility of ComEd, the selected Supplier, and the individual Member. Members are required to remit and comply with the payment terms of ComEd and/or the Supplier. This Program will not be responsible for late or no payment on the part of any of its Members. The City will have no separate credit or deposit policy. 10. Procedures for Handling Customer Complaints and Dispute Resolution 258 of 360 Page 9 of 11 Members have multiple means of addressing complaints. As a general rule, concerns regarding service reliability should be directed to ComEd, billing questions should be directed to ComEd or the selected Supplier, and any unresolved disputes should be directed to the ICC. 11. Moving Into the City Residents and businesses that move into the City will NOT be automatically periodically included in the City’s Program. However, customers wishing to opt-in to the Program may contact the Supplier to obtain enrollment information. There is no guarantee that customers opting-in at a later date will receive the same price as did the initial participants. The Supplier will mail Opt-out Notices to eligible new members receiving an offer. New members will have at least twenty-one (21) days from the postmark date on the notice to postmark the return opt-out card if they do not wish to participate in the City’s program. The Supplier shall offer at least two (2) additional means of opting out, such as, a toll-free phone number, website or email address. The selected Supplier will not enroll the accounts which affirmatively opted out of the Program. New members will receive the same price as the initial participants. 12. Moving Within the City and Maintaining the Same Account Number The selected Supplier shall continue service at the same rate and under the same terms and conditions for any Member who relocates within the City prior to the expiration of the contract term, providing that the Member notifies the Supplier of their desire to do so with thirty (30) days notice. Moving within the City may cause the Member to be served for a brief period of time by ComEd. The Supplier shall have the right to bill the participant for any associated switching fee imposed by ComEd. Members may also opt-out without penalty under these circumstances. 13. Joining the Aggregation Group after Opting-Out Members who have left the aggregation group and wish to rejoin at a later date are treated in the same manner as new residents moving into the City. These customers may contact the Supplier at any time to obtain enrollment information. There is, however, no guarantee that customers opting-in at a later date will receive the same price as did the initial participants. 14. Joining the Aggregation Group after ending an agreement with another Supplier Residents and businesses that were under contract with a Supplier at the start of the Program were not initially eligible for the program. However, they can join the program at a later date once their contract with their current Supplier has ended. These customers may contact the Supplier at any time during the Term of the program to obtain enrollment information. There is, however, no guarantee that customers opting- in at a later date will receive the same price as did the initial participants. 259 of 360 Page 10 of 11 15. Reliability of Power Supply The Program will only affect the generation source of power. ComEd will continue to deliver power through their transmission and distribution systems. Responsibility for maintaining system reliability continues to rest with ComEd. If members have service reliability problems, they should contact ComEd for repairs. The ICC has established “Minimum Reliability Standards” for all utilities operating distribution systems in Illinois. Customer outages, duration of outages, interruptions, etc., are monitored to ensure reliability remains at satisfactory levels. In addition to maintaining the “wires” system, ComEd is required to be the “Provider of Last Resort.” This means, should the selected Supplier fail for any reason to deliver any or all of the electricity needed to serve the Members needs, ComEd will immediately provide for the shortfall. ComEd would then bill the Supplier for the power provided on their behalf. The Supplier cannot pass on the additional costs incurred to the Members from charges by ComEd from performing services and supply as a last resort. 16. Supplier Qualification Process The City will conduct a qualifications process to identify Suppliers which are qualified to provide electric power to the Program. Only Suppliers meeting strict criteria and providing complete responses to the request for qualifications will be considered for the firm pricing process. A summary of key qualifications criteria is provided below:  Certified by the Illinois Commerce Commission.  Registered with ComEd to do business in their service territory. Both the certification and registration ensure that Suppliers possess the managerial, technical, and financial competence to perform the services they offer.  Agree to sign the Master Service Agreement with the City as provided in the request for qualifications documentation.  Demonstrate creditworthiness by possessing an investment grade long-term bond rating from a major rating agency.  Submit a complete response to the request for qualifications including the submission of references, completed certification forms, litigation history, detailed scope of work, and company history and experience. Pursuant to 20 ILCS 3855/1-92, Supplier shall:  Provide for universal access to all applicable residential customers and equitable treatment of applicable residential customers.  Describe demand management and energy efficiency services to be provided to each class of customers. 260 of 360 Page 11 of 11  Meet any requirements established by law concerning aggregated service offered pursuant to the 20 ILCS 3855/1-92. The following factors will be evaluated for each Supplier that submits a proposal:  The qualifications of the Supplier to conduct a municipal aggregation based on references, past experience, financial information and litigation information.  Rate and power mix.  Willingness of Supplier to execute the proposed Master Agreement to Provide Services to an Aggregated Group  Completeness of Proposal.  Proposed aggregation implementation plan.  Quality of customer service procedures and resources. Suppliers which are found to be responsive and qualified will be notified as such and will be formally invited to submit firm pricing following the adoption of this Plan. 17. Miscellaneous The operation of the City’s Program may be impacted by any of the following:  Amendments to the Act  Federal Energy Regulatory Commission (FERC) tariffs that may be enacted or amended from time to time.  Illinois Commerce Commission (ICC) rules and regulation as may be enacted or amended from time to time.  ComEd tariffs as approved or amended from time to time by the ICC.  Federal, state, and local laws.  Rules, regulations, and orders approved or enacted by federal, state, or local regulatory agencies. The City will maintain a copy of this Plan of Operation and Governance on file at its administrative office. This Plan will be kept available for public inspection. It will, upon request, be copied for any existing or potential Member of the aggregation in accordance with the City rules for copying public documents. 261 of 360 For City Council meeting of November 27, 2017 Item A5 Resolution 91-R-17, MOU with Northwestern re. Annual Payments For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Subject: Resolution 91-R-17, Authorizing City manager to Execute a Memorandum of Understanding with Northwestern University Regarding Annual Payments by the University Date: November 27, 2017 Recommended Action: City staff recommends Council adopt Resolution 91-R-17 authorizing the City Manager execute a memorandum of understanding with Northwestern University regarding annual University payments to the City, and matters related to property within the boundaries of the Research Park zoning district. Livability Benefits: Built Environment – Enhance Public Spaces and Provide a Stable Property Tax Base Background and Analysis: In a letter dated January 31, 2017, the University indicated that it was acquiring 1840 Oak Avenue. In that letter, the University indicated it would commit to making annual voluntary payments each December in the amount of $350,000 to the City. Following City Council direction, staff submitted the attached February 13, 2017 and March 13, 2017 memorandums which framed further discussion on these matters. Those memos summarized issues and actions related to the Northwestern University/Evanston Research Park (NUERP). Since the discussion in Spring 2017, staff worked with University’s general counsel to develop a shared understanding regarding property issues related to the NUERP. Staff also engaged the University regarding future payments to the City referenced in the University’s January 31, 2017 letter. Early on, it was determined that a memorandum of understanding (MOU) between the City and the University was the preferred choice to memorialize all current and future understandings and agreements of the City and the University on these matters. Staff negotiated the proposed MOU with the University, and its general counsel advises that the University approves it to concept and form. The proposed MOU is attached to Resolution 91-R-17, and requires Council authorization for the City Manager to execute. Memorandum 262 of 360 Page 2 of 2 The MOU, if approved, would do the following: • Document the University’s commitment to pay annual payments to the City every December in an amount corresponding to the property tax revenues that would otherwise be received and disbursed from property taxes paid and collected from 1840 Oak Avenue, 2522 Orrington Avenue, and 630 Clinton Place. (To recap, the current payment amount for these 3 properties is $350,000 per year). • Document the University’s commitment, in Section 3 of the MOU, to adjust such payments payable to the City, and to reasonably cooperate with the City regarding same. • Clarify and fix the respective title to property issues which were unresolved following the dissolution of the NUERP during the late 90’s-early 2000’s. • Memorialize that the University may acquire other properties in the Research Park zoning district, provided first however, that it must commit to making annual payments to the City in the same manner as the payment in Section 3 for the current subject 3 properties. Execution of this MOU is a positive example of City-University collaboration. The MOU conforms to the expectations of the City, District 65, and District 202, that they have access to stable revenues derived from their statuses as property taxing entities. The MOU follows City Council Resolution 23-R-17 memorializing City action to allocate and reimburse District 65 and District 202 funds commensurate in dollar value to the revenue otherwise payable if the 3 properties remitted property taxes to Cook County. Staff will be present at the November 27, 2017 Committee and Council meetings to respond to questions and inquiries. Legislative History: See attached Resolution 23-R-17, adopted March 13, 2017. Attachments: Resolution 91-R-17, with attached Exhibit A, Proposed Memorandum of Understanding with Northwestern University Resolution 23-R-17, with Staff transmittal memo February 13, 2017 Staff memo 263 of 360 11/15/2017 91-R-17 A RESOLUTION Authorizing the City Manager to Execute a Memorandum of Understanding with Northwestern University Regarding Annual Voluntary Payments by the University Legislative Statement. Northwestern University (“Northwestern”) is the owner of real property located at 1840 Oak Avenue, 2522 Orrington Avenue, and 630 Clinton Place (collectively, the “Properties”). The Properties lie within the following taxing districts: the City of Evanston (“City”), Evanston/Skokie School District 65 (“District 65”), and Evanston Township High School District 202 (“District 202”) (collectively, the “Taxing Entities”). Due to Northwestern’s acquisition of the Properties as a tax-exempt entity, the Properties are exempt from remitting property taxes to Cook County, the revenues from which would then be distributed to the Taxing Entities. By way of a January 31, 2017 written commitment issued to the City, Northwestern stated that to protect and preserve City revenues and demonstrate its commitment to the City and Evanston schools, Northwestern committed to making annual voluntary payments to the City in the amount of three hundred fifty thousand dollars ($350,000.000) per year for the Properties. The City Council subsequently adopted Resolution 23-R-17, which memorialized the City’s intent to allocate and reimburse District 65 and District 202 funds that are commensurate in dollar value to the property tax revenue that those two school districts would otherwise receive if the Properties remitted property taxes to Cook County. 264 of 360 91-R-17 ~2~ The City Council determined that the best interests of the City would be served by executing a memorandum of understanding (“MOU”) with Northwestern to memorialize the agreement between the City and Northwestern regarding the subject of annual voluntary payments and other actions related to the dissolution of the Northwestern University/Evanston Research Park. NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing legislative statement is hereby found as fact and incorporated herein by reference. The Legislative Statement in Section 1 is 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 2: The City Manager is hereby authorized to execute the attached Exhibit A, the MOU between the City and Northwestern. The Corporation Counsel is authorized to approve the MOU as to form and legality prior to its execution by the City Manager. SECTION 3: This resolution will be in full force and effect from and after the date of its passage and approval in the manner provided by law. _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Adopted: November 27, 2017 265 of 360 91-R-17 ~3~ EXHIBIT A MEMORANDUM OF UNDERSTANDING 266 of 360 267 of 360 268 of 360 269 of 360 270 of 360 271 of 360 272 of 360 273 of 360 274 of 360 275 of 360 276 of 360 For City Council meeting of March 13, 2017 Item Resolution 23-R-17: Regarding Northwestern University Voluntary Financial Contribution; Reimbursement of Funds to Evanston School Districts To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Michelle L. Masoncup, Deputy City Attorney Subject: Report Regarding Northwestern University’s Voluntary Annual Payments Referenced in its January 31, 2017 letter to the City; Resolution 23-R-17 Regarding Reimbursement of Funds to Evanston School Districts Date: March 13, 2017 Recommended Action: Staff recommends City Council: (a) receive this report regarding a recent Northwestern University property acquisition of 1840 Oak Avenue and a status report on the remaining properties owned by Northwestern in the Research Park; and (b) adopt Resolution 23-R-17 memorializing the City’s commitment to reimburse Evanston/Skokie School District 65 and Evanston Township High School District 202 their respective shares of Northwestern University’s voluntary annual payments to the City. Livability Benefits: Built Environment – Enhance Public Spaces and Provide a Stable Property Tax Base Summary: A. Property Status Report on 1840 Oak Following Alderman Fiske’s Aldermanic reference requesting City staff to evaluate NU’s purchase of real property in the Research Park district (1840 Oak Avenue), City staff conducted a review of the voluminous record of transactions and City ordinances from the 1980’s to the early 2000s regarding the Research Park district. To recap, on March 24, 1988, a Declaration of Covenants, Conditions, and Restrictions for the Northwestern University/Evanston Research Park (“CCR”) was executed and recorded that set forth specific covenants and restrictions regarding future development for a specific area. The parties to the CCR are TOPCORP, Inc., Northwestern University, and Research Park, Inc. Section 5.3 of the CCR states in pertinent part: Memorandum 277 of 360 Consent Required for Certain Transfers, “Without the prior written consent of the City, no portion of the Property (other than Parcel 14) shall be sold, conveyed, leased or otherwise disposed of to a tax exempt entity..”. On May 26, 2000, a Partial Termination of the CCR was executed by a successor entity to TOPCORP. The Partial Termination specifically authorized the removal of Parcel 2/1840 Oak (11-18-112-040-0000; 11-18-112-042-0000; and 11-18-112-005-0000) from the restrictions contained within the CCR. Attached is a copy of the recorded Partial Termination. Northwestern University’s recent purchase of 1840 Oak did not violate the terms of the CCR because in 2000, this Parcel was removed from the restrictions contained with the 1988 CCR. Staff recently met with our counterparts in Northwestern’s General Counsel’s office, and engaged in a productive dialog regarding these matters. Remaining Northwestern Owned Properties in Research Park The rest of the Northwestern University properties within the Research Park area are identified in the attached map. Properties that are Tax Exempt 1. 906-910 University Place (11-18-118-009-0000): • Owned by NU at the time of CCR’s execution (Parcel 13). No change in use since the CCR was put in place. • This property is .87 acres in size • If the University sought to sell this parcel, the CCR is still operative and requires the City’s consent prior to any sale. 2. Surface parking lot at corner of University Place and East Railroad Avenue (11-18- 117-006-0000): • Referred to as Parcel 7 in CCR • Conveyed by the City to Northwestern University in 1999 • This property is 1.37 acres • If the University sought to sell this parcel, the CCR is still operative and requires the City’s consent prior to any sale. Paying Property Taxes 3. 1801 Maple Avenue (11-18-118-008-8001) • Owned by NU at the time of CCR’s execution (Parcel 14); • Underlying land is still owned by Northwestern and tax exempt; but • The commercial businesses within the building pay property taxes; total taxes paid by the four businesses in 2015 were $124,421. B. Resolution 23-R-17 Northwestern Voluntary Contribution and School District Reimbursement In a letter dated January 31, 2017, the University indicated that it was acquiring three properties (630 Clinton, 2522 Orrington, and 1840 Oak). In that letter, the University indicated it would commit to making annual voluntary payments each December in the 278 of 360 amount of $350,000 to the City. While not explicitly stated in the letter, this payment amount roughly corresponds with the property taxes that would otherwise be payable by a taxable entity or individual. The estimated tax amount for 2016 for the three properties totals $317,253. 1. 630 Clinton (not in Research Park) (05-35-410-020-0000) paid $26,096 2. 2522 Orrington (not in Research Park) (11-07-105-016-0000) paid $15,743 3. 1840 Oak (in Research Park) (11-18-112-040-0000) paid $275,413 Resolution 23-R-17 memorializes the City’s commitment to allocate and reimburse District 65 and District 202 funds that are commensurate in dollar value to the revenue received from Northwestern from the annual $350,000 voluntary payments to the City. The City will distribute District 65 and District 202’s proportionate share according to the taxing rate. The Resolution also directs staff to prepare an MOU with the Districts concerning this subject and to return to Council with a related Ordinance. Attachments: Current Map of Northwestern University owned properties in Research Park May 31, 2000 Partial Termination of Covenants, Conditions and Restrictions and Easements for Northwestern University/Evanston Research Park Resolution 23-R-17 279 of 360 110911139069101119 110310231121 1889 1117 1001 1840 110910211880 1001103310291122110511151027101910251025 1/29001800 1755 1745 1741 1801 1725 1818 1720 1710 1706 1704 1735 1765 1720 1740 1718 18901881101010121014101610181020102210241026102810301032 1880 1874 9069101840 1801 Surface Parking Lot Emerson St Maple AveElgin Rd University Pl Clark St OakAveUniversity Pl Clark StOak AveE a st R ailro a d A v e 11-18-112-040-0000 11-18-117-006-0000 11-18-112-042-0000 11-18-112-005-0000 11-18-118-008-8001 11-18-118-009-0000 Northwestern parcel Other parcel Building Railroad010020030050Feet ´ Northwestern University property in the Research Park NUParcelsInRP.mxd - 3/6/2017 - This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information.280 of 360 281 of 360 282 of 360 For APW Committee meeting of February 13, 2017 Item For Discussion To: Honorable Elizabeth B. Tisdahl and Members of the City Council City Manager, Wally Bobkiewicz From: W. Grant Farrar, Corporation Counsel Michelle Masoncup, Deputy City Attorney Subject: Former Research Park Properties/Recent Northwestern University Property Acquisition Date: February 13, 2017 Recommended Action: City staff submits this report and requests direction regarding Northwestern University’s recent property acquisition within the boundaries of the Research Park zoning district. Livability Benefits: Built Environment – Enhance Public Spaces and Provide a Stable Property Tax Base Background and Analysis: Property Status Alderman Fiske made an Aldermanic reference requesting City staff evaluate an expected purchase of real property in the Research Park district (1840 Oak Avenue) by Northwestern University. This evaluation necessitated a review of agreements put into place by the City and Northwestern University in the 1980s to govern future transactions in the Research Park district. In a letter dated January 31, 2017, the University indicated that it was acquiring 1840 Oak Avenue. In that letter, the University indicated it would commit to making annual voluntary payments each December in the amount of $350,000 to the City. The PIN for the property is 11-18-112-040-0000. City records indicate the transfer stamp was purchased on January 19, 2017. The purchase price was $4,500,000 and the transfer stamp fee was $22,500. Cook County Assessor records indicate that the property tax payable at 1840 Oak for 2015 was $275,860. We requested the University clarify with us if it closed the sales transaction for this property. Memorandum 283 of 360 Historical Background on Research Park and Property The history of the Research Park is long and winding, and exceeds the scope of this memorandum. On February 5, 1986, Northwestern and the City executed a Statement of Understanding (“SOU”) that outlined future transactions, the creation of TOPCORP to which the City and Northwestern were members, and which parties would own certain parcels of land if all could be acquired. Recital 3 in this SOU recites that “…certain lands shall be conveyed to TOPCORP and thereby placed on the tax rolls,….”. On March 24, 1988, a Declaration of Covenants, Conditions, and Restrictions for the Northwestern University/Evanston Research Park (“CCR”) was executed and recorded that set forth specific covenants and restrictions regarding future development for a specific area. The parties to the CCR are TOPCORP, Inc., Northwestern University, and Research Park, Inc. The boundaries of the Research Park are identified on page 115 of the CCR, which identifies the properties included by number, 1840 Oak is Parcel 2. (Map attached). Page 20, Section 5.3 of the CCR states: Consent Required for Certain Transfers. Without the prior express written consent of the City, no portion of the Property (other than Parcel 14) shall be sold, conveyed, leased or otherwise disposed of to a tax exempt entity (other than the City or, in the case of a Parcel upon which the University is constructing or will construct a parking structure in accordance with the terms of the Development Agreement, the University, provided that the foregoing shall not be deemed in any manner to obligate the University to construct such parking structure) if the result thereof would be to exempt such portion of the Property from the payment of general real estate taxes. [Emphasis added] Page 30, Section 10.1, provides the duration of the CCR is until December 31, 2086. Page 40, Section 14.9, provides that the covenants within this CCR run with the land However, given that Ald. Fiske’s referral is recent, there remains a voluminous record of documents relating to Research Park formation and the chain of title relative to transactions of Parcel 2/1840 Oak, to comprehensively evaluate. In short, we will need to unpack and evaluate 30 years of documents, memorandums and related information. Only after this lengthy review is completed, will the Law Department be in a position to further opine concerning matters related to the applicability of the 1988 CCR and related documents implicated by Ald. Fiske’s referral. However, the information and points identified in this memorandum can shape City – University dialog regarding 1840 Oak and related matters. Staff, by way of this memorandum, requests direction concerning same. Attachments: Research Park Boundary Map February 5, 1986 Statement of Understanding between the City and NU (first SOU) March 24, 1988 Declaration of Covenants, Conditions, Restrictions and Easements for Northwestern University/Evanston Research Park 284 of 360 For City Council meeting of November 27, 2017 Item A6 Ordinance 144-O-17: Amending Class J Liquor License to Allow the Sale of Alcoholic Liquor at 11:00 a.m. on Sundays For Introduction To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Subject: Ordinance 144-O-17, Amending Subsection 3-4-6(J) of the City Code to Allow Class J Liquor Licenses the Sale of Alcoholic Liquor at 11:00 a.m. on Sundays Date: November 14, 2017 Recommended Action: Local Liquor Commissioner recommends City Council adoption of Ordinance 144-O-17. Livability Benefits: Economy & Jobs: Retain and expand local businesses. Summary: Ordinance 144-O-17 amends Evanston City Code of 2012 Subsection 3-4-6(J) to permit the sale of alcohol on any given Sunday beginning at 11:00 a.m. Currently, Class J liquor license holders are permitted to sell alcohol on any given Sunday beginning at 12:00 noon. This Ordinance permits the sale of alcohol on any given Sunday beginning at 11:00 a.m. The request comes from Ben Smylie speaking on behalf of Smylie Bros. Restaurant and Brewery. Legislative History: At the November 8, 2017 Liquor Control Review Board (“LCRB”) hearing, the Board met and reviewed the aforementioned request. The LCRB approved amending the J license classification to allow for an 11:00 a.m. start time to sell alcohol. Accordingly, Ordinance 144-O-17 reflects this amendment. Attachments: Ordinance 144-O-17 Minutes of the November 8, 2017 Liquor Control Review Board meeting Memorandum 285 of 360 11/14/17 144-O-17 AN ORDINANCE Amending Subsection 3-4-6-(J) of the City Code to Allow for Sale of Alcohol at 11:00 a.m. on Sundays, for On-Site Consumption NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Class J of Table 1, Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised to read as follows: J Brewpub Liquor Beer $7,500 $7,500 2 Core On-Site Liquor Permitted Hours: 11 a.m. -- 1 a.m. (Mon- Thurs); 11 a.m. — 2 a.m. (Fri- Sat); 12 p.m.11 a.m. — 1 a.m. (Sun) Off-Site Beer Permitted Hours: 10 a.m. – 10 p.m. (Mon- Thurs); 10 a.m. — 11 p.m. (Fri- Sat); 11 a.m. — 10 p.m. (Sun) SECTION 2: Subsection 3-4-6-(J) of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: (J) CLASS J licenses, which shall authorize the retail sale of beer in combination brewpub restaurants, which beer is brewed by the licensee at any of its designated premises in a brew pub for consumption on or off the licensed premises and the sale of alcoholic liquor excluding beer for consumption on the premises where sold. Notwithstanding any of the foregoing, the on-premises consumption of beer and other alcoholic liquor is permitted only in the restaurant area. 286 of 360 144-O-17 ~2~ No Class J 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 Section 3-4-1 of this Chapter. Establishments holding Class J licenses must have some food service available when alcoholic liquor, including beer brewed at any of the licensee's designated locations, is being sold. Class J licenses authorize retail sales of beer for off-premises consumption only in original packages to persons of at least twenty-one (21) years of age, Class J licenses shall be issued only to premises located within the core area. Each Class J license shall be subject to the following conditions: 1. It shall be unlawful for a Class J licensee to sell a single container of beer for off-premises consumption unless the container is greater than or equal to twenty-two (22) fluid ounces or .65 liters. 2. Beer purchased in original packages for consumption off the licensed premises shall not be consumed in the restaurant. All beer sold for consumption off the premises shall be placed in a paper or plastic bag prior to its delivery to the purchaser. 3. During authorized hours of business, Class J licensees may offer for onsite consumption samples of beer brewed by the licensee and permitted to be sold pursuant to this classification. Licensees shall not provide more than three (3) free samples, each of which shall not exceed two (2) fluid ounces, to any person in a day. Licensees may sell for onsite consumption samples of the beer permitted to be produced and sold pursuant to this classification, provided the total quantity of the sampling package, regardless of the number of containers in which the beer is being served, does not exceed sixteen (16) fluid ounces. 4. It shall be unlawful for the holder of a Class J license to offer for sale at retail any beer in original packages for consumption off the premises where sold before the hour of 10:00 a.m., or after the hour of 10:00 p.m., on Monday through Thursday; before the hour of 10:00 a.m., or after the hour of 11:00 p.m., Friday and Saturday; and before the hour of 12:00 noon and after the hour of 10:00 p.m. on Sunday. The sale of beer for offsite consumption is limited to the hours of 10:00 a.m. until 10:00 p.m. Monday through Thursday, 10:00 a.m. until 11:00 p.m. Friday through Saturday; 11:00 a.m. until 10:00 p.m. on Sunday. The sale of alcoholic liquor for onsite consumption is limited to the hours of 11:00 a.m. until 1:00 a.m. the following day on any given Sunday through Thursday; 11:00 a.m. until 2:00 a.m. the following day on any given Friday and Saturday. 5. The combination brewpub restaurant must have a valid brew pub license from the State of Illinois for the brewing of beer. The applicant for the renewal only of such licenses may elect to pay the amount herein required semiannually or annually. Such election shall be made at the time of application. 287 of 360 144-O-17 ~3~ The annual fee for such license shall be seven thousand five hundred dollars ($7,500.00). The total fee required hereunder for renewal applicants electing to make semiannual payments, payable to the provisions of Section 3-4-7 of this Chapter, shall be seven thousand eight hundred seventy-five dollars ($7,875.00). No more than two (2) 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. 288 of 360 144-O-17 ~4~ Introduced: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 289 of 360 DRAFT Page 1 of 3 C MEETING MINUTES Liquor Control Board Wednesday, November 8, 2017 2:00 p.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: Mario Treto, Theresa Whittington Others Present: Ben Smylie (Smylie Bros); Heather Behm (Union Squared); Tony Compaglia (Beer Shop HQ); Peter O’Malley (Beer on Central); Sandeep Ghaey (Vinic Wine) 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 2:03 p.m. NEW BUSINESS Smylie Brothers Brewing Company, LLC, dba Smylie Bros Restaurant and Brewery, 1615 Oak Avenue Ben Smylie (BS), owner, requested an amendment to liquor license class J (brew pub) to change Sunday alcohol service hours from Noon to 1am to 11 am to 1 am. BS stated that offering service at 11 a.m. on Sunday will make Sunday hours consistent with service hours for rest of the week. It was discussed and noted that there is not currently a State law that requires alcohol service to begin at Noon or later on Sundays Mayor Hagerty expressed his zero tolerance for underage drinking. He then asked if Smylie Bros has had any liquor violation, BS responded that they had one issue in the first year they opened that was a training issue that was rectified with the staff. 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 the amendment be introduced at the City Council meeting on November 27, 2017. E-Country, LLC, dba Union Squared Evanston, 1307 Chicago, Avenue Heather Behm (HM), owner, requested a change in license class from Class D (restaurant/liquor) to class A (restaurant/beer shop) or Class I (restaurant/package store) and a discussion/consideration of delivery of packaged alcohol for off-site consumption. HM explained the carry-out portion of the business has been growing and she would like to expand upon the trend. Many customers ask if they may purchase alcohol as part of their carry out order. Theresa Whittington explained that license class A is a restaurant/packaged goods hybrid model that was designed around a “bake at home” pizza product. Currently no one holds that license class. 290 of 360 DRAFT Page 2 of 3 Mayor Hagerty asked HM what sort of alcohol and quantities she is interested in selling. HM responded that she does not anticipate anyone wanting a huge quantity of alcohol. HM envisions one cooler that contains the beer and wine offerings. Union Squared does sell canned cocktails for on-site consumption and ideally would also like to sell those. Marion Macbeth worried about whether or not there should be limits to how much one can buy for off-site consumption. It was noted that most of the packaged goods licenses do not have limits on how much can be sold at one time. HM responded that quantities available are naturally limited due to the size of cooler and the retail price of the alcohol. Mario Treto noted that the 20% square footage restriction for packaged goods addresses that issue. It was determined that a class A would be the most appropriate license class for Union Squared’s proposed business model. HM inquired about the possibility of offering alcohol for delivery with food. The logistics of checking ID’s were discussed. Mayor Hagerty expressed that he is not inclined to recommend alcohol delivery at this point in time. Dick Peach also expressed concern about delivery. He stated that he was concerned about too many people under 21 years of age ordering pizza and beer. HM stated that the people delivering the pizza would be employees of Union Squared and would be trained to check ID’s. Mario Treto inquired whether Union Squared currently uses third party food delivery services such as Grub Hub and Uber eats. HM said they have plans to expand the business and designate more room in the restaurant for carry-out and delivery service, at which point she plans to discontinue third party delivery service as she feels Union Squared can do a better job of it. Mayor Hagerty is not in favor of delivery. The Local Liquor Control Commissioner asked the board members if there were any further questions or concerns over the request. None were voiced. The Board recommended an amendment to license class A to remove restriction to “bake at home” pizza and issuance of a class A liquor license to be introduced at the City Council meeting on November 27, 2017. Beer Shop HQ Tony Compaglia (TC) requested discussion and consideration of various amendments to the Class K license (specialty wine, beer and spirits shop). TC informed the Board that while he is here to discuss amendments to Class K he is open to discussing whether other license classes might be a better fit for his business model. In Oak Park his business is called Beer Shop but he would probably choose a different name for Evanston. Mayor Hagerty asked TC to explain to the board the business plan/concept as it currently operates in Oak Park. The business is located in downtown Oak Park next to the Metra tracks. They’ve been open 3 years and the store is about 1100 sq ft. He sells beer and wine. TC is considering 1615 Sherman or the new Albion development as locations in Evanston. His sales come from two primary sources: off- site sales and on-site consumption. TC estimated off-site and on-site sales to be 30% and 70%, respectively. Mayor Hagerty asked how TC’s business differs from Beer on Central (class K). Dick Peach stated that 70% on-site sales sounds like he’s proposing opening a bar and those are not allowed in the City, especially in the core area. Dick Peach explained that on-site consumption in the core area is at businesses that are restaurants that offer full menus. TC said he understands that he may need to add a restaurant and menu to his business plan. It was suggested that TC consider a Class I license (restaurant/packaged goods hybrid). Marion Macbeth stated that having bars in the core 291 of 360 DRAFT Page 3 of 3 area, located so close to the college campus, is to be avoided. Dick Peach said that a business serving alcohol for onsite consumption in the core area requires a kitchen and a business that functions as a restaurant. Mayor Hagerty stated that the request to amend K to all ow it in the core area is not recommended and would be unlikely to pass City Council. There is not a champion for that type of amendment. TC concluded that there is no need to review the additional proposed amendments as they are all dependent upon a class K license in the core area. TC said he would circle back with staff and explore class A and class I, both of which will require a restaurant element to the business. Staff recommended TC reach out to the economic development, zoning and fire departments with questions regarding setting up a restaurant and kitchen. Mayor Hagerty said he does not want to discourage TC from coming to Evanston. TC was advised to continue exploring the other viable license class options with staff and find a solution for his business model. No action was taken by the liquor board. TC will continue to explore other options. ADJOURNMENT The meeting was adjourned by the Local Liquor Control Commissioner Stephen H. Hagerty, Mayor at 2:57 p.m. November 8, 2017. Respectfully Submitted, Theresa Whittington Liquor Licensing Manager, Legal Department . 292 of 360 For City Council meeting of November 27, 2017 Item A7 Ordinance 145-O-17: Amending Class A Liquor License Food Definitions For Introduction To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Subject: Ordinance 145-O-17, Amending Subsection 3-4-6(A) of the City Code to Remove Reference to “Bake at Home” Pizza Date: November 14, 2017 Recommended Action: Local Liquor Commissioner recommends City Council adoption of Ordinance 145-O-17. Livability Benefits: Economy & Jobs: Retain and expand local businesses. Summary: On November 8, 2017, E-Country, LLC, d/b/a Union Squared Evanston (“Company”), 1307 Chicago Ave., requested the Liquor Control Review Board (“LCRB”) consider an amendment allowing the sale of packaged beer and wine for off premise consumption to patrons picking up pizzas and other menu items for carry out. The LCRB discussed and recommended that Union Squared change its license class to A (restaurant/beer & wine shop) and amend license class A to remove reference to “bake at home” pizzas. Company representative Heather Behm appeared before the LCRB. Attachments: Ordinance 145-O-17 See item A6 for a copy of the November 8, 2017 LCRB minutes Memorandum 293 of 360 11/14/2017 145-O-17 AN ORDINANCE Amending Subsection 3-4-6-(A) Regarding Food Definition NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Subsection 3-4-6-(A) of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: A Restaurant/ Beer and Wine Shop Liquor Beer, Wine $5,000 $5,000 0 None 10 a.m. — 9 p.m. (Mon-Thurs); 10 a.m. — 10 p.m. (Fri-Sat); 12 p.m. — 9 p.m. (Sun) (A) CLASS A licenses, which shall authorize the retail sale of wine, refrigerated beer, and/or unrefrigerated beer, in original packages, for consumption off the premises that is incidental and complementary to the retail sale of bake at home pizzas, salads, fine cheeses, deli and gourmet food products, and related accessories. Each Class A license shall be issued subject to the following conditions: 1. Class A licenses shall authorize the retail sale only of wine, imported beer, and American craft beer, and of no other alcoholic liquors, for consumption off the premises. 2. Not more than twenty (20) percent of total gross square foot area of the licensed premises may be designated for the sale of wine, refrigerated beer, and/or unrefrigerated beer. No tobacco product of any kind shall be sold or offered for sale on the licensed premises. 3. Class A licensees must have at least one (1) BASSET-certified site Manager on-premises at all times. 4. The sale of wine, and/or beer shall be limited to the hours of 10:00 a.m. until 9:00 p.m. Monday through Thursday; 10:00 a.m. until 10:00 p.m. Friday through Saturday; 12:00 noon until 9:00 p.m. on Sunday. 294 of 360 145-O-17 ~2~ The applicant for the renewal only of such licenses may elect to pay the amount herein semiannually. 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 five thousand dollars ($5,000.00). The total fee required hereunder for renewal applicants electing to make semiannual payments, payable according to the provisions of Section 3-4-7 of this Chapter, shall be five thousand one hundred sixty dollars ($5,160.00). No more than zero (0) such licenses shall be in force at any one (1) time. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 3: 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 4: 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. 295 of 360 145-O-17 ~3~ Introduced: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 296 of 360 For City Council meeting of November 27, 2017 Items A8-A9 Ordinance 146-O-17: Decreasing Class D Liquor License for Union Squared Ordinance 147-O-17: Increasing Class A Liquor License for Union Squared For Introduction 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 146-O-17, Decreasing the Number of Class D Liquor Licenses for E-Country, LLC, d/b/a Union Squared Evanston, 1307 Chicago Ave., and Ordinance 147-O-17, Increasing the Number of Class A Liquor Licenses for E-Country, LLC, d/b/a Union Squared Evanston, 1307 Chicago Ave. Date: November 14, 2017 Recommended Action: Local Liquor Commissioner recommends City Council adoption of Ordinance 146-O-17 and Ordinance 147-O-17. Livability Benefits: Economy & Jobs: Retain and expand local businesses. Summary: Ordinance 146-O-17 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-four (54) to fifty-three (53). Ordinance 147-O-17 amends Evanston City Code of 2012 Subsection 3-4-6-(A), as amended, to increase the number of authorized Class A liquor licenses from zero (0) to one (1), and permit issuance of a Class A license to Union Squared Evanston, 1307 Chicago Ave. The Class A license will permit Company the retail sale of alcoholic liquor in a restaurant/beer and wine shop only to persons of at least twenty-one (21) years of age for consumption on and off the licensed premise. Legislative History: At the November 8, 2017 Liquor Control Review Board meeting, Company requested consideration of application for a Class A liquor license. ------------------------------------------------------------------------------------- Attachments: Ordinance 146-O-17 Ordinance 147-O-17 Application See item A6 for a copy of the November 8, 2017 LCRB minutes Memorandum 297 of 360 11/14/17 146-O-17 AN ORDINANCE Amending City Code Section 3-4-6-(D) to Decrease the Number of Class D Liquor Licenses from Fifty-Four to Fifty-Three (E-Country, LLC, d/b/a Union Squared Evanston, 1307 Chicago Ave) 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 54 53 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-six (56) to fifty-five (55) 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 298 of 360 146-O-17 ~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 fifty-four (54) fifty-three (53) 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: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 299 of 360 11/14/2017 147-O-17 AN ORDINANCE Amending City Code Section 3-4-6-(A) to Increase the Number of Class A Liquor Licenses from Zero to One (E-Country, LLC, d/b/a Union Squared Evanston, 1307 Chicago Ave) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: : SECTION 1: Class A of Table 1, Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: A Restaurant/ Beer and Wine Shop Liquor Beer, Wine $5,000 $5,000 0 1 None 10 a.m. — 9 p.m. (Mon- Thurs); 10 a.m. — 10 p.m. (Fri- Sat); 12 p.m. — 9 p.m. (Sun) (A) CLASS A licenses, which shall authorize the retail sale of wine, refrigerated beer, and/or unrefrigerated beer, in original packages, for consumption off the premises that is incidental and complementary to the retail sale of pizzas, salads, fine cheeses, deli and gourmet food products, and related accessories. Each Class A license shall be issued subject to the following conditions: 1. Class A licenses shall authorize the retail sale only of wine, imported beer, and American craft beer, and of no other alcoholic liquors, for consumption off the premises. 2. Not more than twenty (20) percent of total gross square foot area of the licensed premises may be designated for the sale of wine, refrigerated beer, and/or unrefrigerated beer. No tobacco product of any kind shall be sold or offered for sale on the licensed premises. 3. Class A licensees must have at least one (1) BASSET-certified site Manager 300 of 360 147-O-17 ~2~ on-premises at all times. 4. The sale of wine, and/or beer shall be limited to the hours of 10:00 a.m. until 9:00 p.m. Monday through Thursday; 10:00 a.m. until 10:00 p.m. Friday through Saturday; 12:00 noon until 9:00 p.m. on Sunday. The applicant for the renewal only of such licenses may elect to pay the amount herein semiannually. 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 five thousand dollars ($5,000.00). The total fee required hereunder for renewal applicants electing to make semiannual payments, payable according to the provisions of Section 3-4-7 of this Chapter, shall be five thousand one hundred sixty dollars ($5,160.00). No more than zero (0) one (1) such licenses shall be in force at any one (1) time. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 3: 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 4: 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. 301 of 360 147-O-17 ~3~ Introduced: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 302 of 360 City of Evanston annual Liquor License Application City of Evanston Liquor License Application (Rev. 03/05/2015) Application: Page 1 of 15 City of Evanston Application for Liquor License Date:New business Change of Ownership/Corporation Change of License Class Liquor Class:Initial license Fee: 1. APPLICANT A. Corporation name: B. Business name: C. Previous business name (if dba changed): D. Business address (city, state, zip code): E. Business telephone:F. Business website:G. Business Email:H. Illinois business tax 2. BUSINESS ESTABLISHMENT LOCATION INFORMATION A. Address applying for liquor license (exact street address): Evanston Zip code: B. Full description of the location including floor layout, specific floors, rooms, etc. (attach a site plan): C. Is the business required to be located within the “Retail Package Store Area”? Yes No If yes, is it located within the “Retail Package Store Area”? Yes No 3. BUSINESS TYPE & LIQUOR SERVICE INFORMATION A. Business type:Restaurant Hotel Package store Grocery store Other (explain below): Describe the nature of the business / principal kind of business: Liquor to be served and/or sold:Alcoholic liquor Beer and Wine only Wine only Days and times liquor is served:Sunday to Monday to Tuesday to Wednesday to Thursday to Friday to Saturday to Liquor will served or sold by: Glass Bottle Can Waitstaff and/or Over the counter A or I, unsure? E-Country Union Squared Evanston 1307 Chicago Avenue - Evanston, IL 60202 2240714-3100 unionpizza.com heather@unionpizza.com 1307 Chicago AVenue 60201 Existing & licensed - details included in initial application. We are looking to update our liquor license to include a package license so guests picking up pizza can also buy a bottle of wine or beer to take home. POSSIBLE Request to additionally amend a license to include for beer/wine delivery included with food, as well. Would like to continue to serve on premis, but also allow guests to pick up drinks along with carryout food. Ideally, we could deliver with food as well. 410 411 4 11 4 11 4 11 303 of 360 City of Evanston annual Liquor License Application City of Evanston Liquor License Application (Rev. 03/05/2015) Application: Page 2 of 15 4. BUSINESS SPECIFIC INFORMATION (for restaurants) A. Does the applicant seek to sell and/or serve liquor upon the premises of a restaurant? If your response is “No,” skip this section and proceed to section 5. yes no B. Does the restaurant premises maintain and conduct business to the public as an establishment where meals are actually and regularly served? yes no C. Does the restaurant provide adequate and sanitary kitchen and dining room equipment and capacity, with sufficient employees to prepare, cook, and serve suitable food? yes no D.How many tables are or will be in the restaurant? What is the seating capacity? E. Is there an existing or proposed menu?If your response is “Yes,” please attach the menu.yes no F. Does the restaurant currently hold or has applied for a City of Evanston food license? If your response is “Yes,” what is the expected issue date? yes no 5. BUSINESS SPECIFIC INFORMATION (for hotels) A. Does the applicant seek to sell and/or serve liquor upon the premises of a hotel? If your response is “No,” skip this section and proceed to section 6. yes no B. Does the hotel premises maintain and conduct business to the public as an establishment where meals are actually and regularly served? yes no C. Does the hotel provide adequate and sanitary kitchen and dining room equipment and capacity, with sufficient employees to prepare, cook, and serve suitable food? yes no D.Does the hotel have at least 50 regular rooms for transients?yes no E. Does the hotel currently hold or has applied for a City of Evanston food license? If your response is “Yes,” what is the expected issue date? yes no 6. BUSINESS SPECIFIC INFORMATION (for package stores) A. Does the applicant seek to sell liquor upon the premises of a package store? If your response is “No,” skip this section and proceed to section 7. yes no B. Is the package store premises located in the “retail package store area” as defined by the attached map? yes no C. Is the package store used only for retail sale of alcoholic liquor in original packages to persons at least 21 years of age for consumption off the premises? yes no D. Has the applicant reviewed the Liquor Code definition of a “package store”?yes no 7. BUSINESS SPECIFIC INFORMATION (for grocery stores) A. Does the applicant seek to sell and liquor upon the premises of a grocery store and/or combination store? If your response is “No,” skip this section and proceed to section 8. yes no B. Does the grocery store premises consist of a grocery store and combination store under one roof?yes no C. Does the grocery store provide a m inimum of 12,000 square feet of production, preparation, and display for product sales? Approximately how many square feet are provided? sq.ft. yes no D. Does the grocery store currently hold or has applied for a City of Evanston food license? If your response is “Yes,” what is the expected issue date? yes no ✔ ✔ ✔ ✔ ✔ ✔ ✔ 304 of 360 City of Evanston annual Liquor License Application City of Evanston Liquor License Application (Rev. 03/05/2015) Application: Page 3 of 15 8. PREMISES OWNERSHIP INFORMATION A. Does the corporation own the premises for which this liquor license is being sought? If your response is “Yes,”attach a copy of ownership and proceed to section 9. yes no B. Does the corporation possess a lease on such premises covering the full period for which such liquor license is sought? yes no C. What is the period covered by the lease? to D. What is the name of the Landlord? E. What is the address of the Landlord? (please include city, state, and zip code.) I, the Applicant and/or duly appointed representative, have reviewed the prepared application and accept it as true and correct to the best of my knowledge. I agree to report any changes to the contents of this application, whether they occur before or after a license is issued, to the City of Evanston within 30 days. I agree to notify the City of Evanston of any and all changes in corporate stockholder shares, corporate officers and directors. Further, I understand that the liquor license issued is not transferrable. It is understood that the acceptance and deposition of the fee herein tendered does not constitute acceptance of the liquor license application. ____________________________________________ ___________________________________ Signature of Applicant Date 9. ELIGIBILITY QUESTIONS A. Has the owner or any relative had a business or liquor license revoked?yes no B. Is the owner disqualified to receive a license by reason of any matter or thing contained in Title 3,Chapter 4 of the City of Evanston Code, other ordinance, and laws of the State of Illinois or other ordinances of the City of Evanston? yes no C. Does the owner agree not to violate any laws of the State of Illinois, or of the United States, or any ordinance of the City of Evanston in the conduct of his or her place of business? yes no D.Does the owner/officer (s) owe any debt or unpaid tax to the City of Evanston? If yes, explain:____________________________________________________________________ yes no E. Has the owner received assistance in preparing this application? If the response is “Yes,” please provide the information below. yes no name address telephone relationship ALL INFORMATION CONTAINED IN PREVIOUS DOCUMENTATION THIS INFORMATION ALREADY AT CITY HALL LIQUOR DEPARTMENT 10/17/17 ✔ ✔ ✔ ✔ ✔ ✔ ✔ 305 of 360 City of Evanston annual Liquor License Application City of Evanston Liquor License Application (Rev. 03/05/2015) Application: Page 4 of 15 City of Evanston Liquor License Application AFFIDAVIT State of ) ) SS County of ) The undersigned hereby makes application for a Class liquor license. I / we swear (or affirm) that I / we will not violate any of the ordinances of the City of Evanston or laws of the State of Illinois or the laws of the United States of America in the conduct of the place of business described herein; that I have read and understand Title 3, Chapter 4 of the Evanston City Code; and that the statements contained in this application are true and correct. __________________________________________ Signature of Applicant __________________________________________ Signature of Applicant Subscribed and sworn to before me this day of _____________, 20 , ____________________________________________ Notary Public (seal) il cook AorI 306 of 360 City of Evanston annual Liquor License Application City of Evanston Liquor License Application (Rev. 03/05/2015) Supp. A/Corp Info: Page 5 of 15 CORPORATE INFORMATION FORM (Supplement A) Applicants must file business with Secretary of State: Name of Corporation/Partnership: Corporate Address: Corporate Ph #: Corporate Email: FEIN: Business Status: Date Corporation/Partnership was Organized: State Articles of Incorporation/Organization filed: Date Articles of Incorporation/Organization filed with Secretary of State: Date Certification of Incorporation/Organization was issued by Secretary of State: Are there any amendments to Articles of Incorporation? (if yes, provide date filed)Yes No Date Amendment Filed What are the total shares of stock created by this Corporation? H. List stockholders with 5% or more in holdings (corporations with a long list, attach copy of list): Name Percentage of Stock Has Corporation attached an organization chart/listing with Names, Title, Address and Percentage of Stock of Corporation officers and directors? If no, explain: Yes No Has the Corporation attached evidence of Good Standing with the State of Illinois? If no, explain:Yes No Has the Corporation attached a f ile-stamped copy of Articles of Incorporation/organization? If no, explain:Yes No Explain any existing options & names of persons concerned as they pertain to purchase or acquire stock at a future date: What is the objective of Corporation? Has a Shareholder and/or Site Manager Background Form been completed for each person holding (5%) or more stock in this corporation?Yes No THIS Information is already held by CITY OF EVANSTON - THERE HAVE BEEN NO CHANGES 1307 CHICAGO AVE HEATHER @UNIONPIZZA.COM 4/19/2016 4/19/2016 4/19/2016 4/19/2016 ✔ HEATHER BEHM VINCE DIBATTISTA STEVE SCHWARTZ CRAIG GOLDEN 25% 25% 25% 25% WE would like to seek a change of license or possible ammendment for delivery if possible. ✔ ✔ ✔ ✔ 307 of 360 For City Council Meeting of November 27, 2017 Item A10 Ordinance 138-O-17: Right Turn Only from Greenwood Street onto Ridge Avenue 7AM to 7PM For Action To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: David D. Stoneback, Public Works Agency Director Lara Biggs, P.E., Bureau Chief – Capital Planning / City Engineer Rajeev Dahal, Senior Project Manager - Transportation Subject: Ordinance 138-O-17, Amending City Code Section 10-11-3, Schedule III (C) allowing Right Turn Only from Greenwood Street onto Ridge Avenue between the Hours of 7 AM and 7 PM Date: November 14, 2017 Recommended Action: Transportation & Parking Committee and staff recommend that City Council adopt Ordinance 138-O-17 amending Section 10-11-3, Schedule III (C) of the City Code to establish right turn only from Greenwood Street onto Ridge Avenue between the hours of 7 AM to 7 PM. The estimated cost to install two additional right turn only signs is $150.00. This Ordinance was introduced at the November 13, 2017 City Council meeting. Funding Source: Funding for additional signage will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2017 budget of $50,000, and a YTD balance of $3,044. Livability Benefits: Built Environment: enhance public spaces and provide complete streets Health & Safety: improve emergency prevention and response Summary: To address safety and operational concerns at the intersection of Ridge Avenue and Greenwood Street, the Public Works Agency in coordination with the 4th Ward Alderman and the Evanston Police Department implemented turn restrictions on a trial basis starting in May 2017. Between the hours of 7:00 AM and 7:00 PM east bound and west bound traffic on Greenwood Street is required to turn right only onto Ridge Avenue. The trial restriction has been successful in reducing traffic accidents at the intersection. In 2016, there were 26 accidents between the hours of 7 AM to 7 PM. During the trial Memorandum 308 of 360 period from May 3rd to September 30th, there have been 8 accidents at the intersection. Of these, 4 involved drivers disobeying the turn restrictions. This was discussed at the October 25, 2017 Transportation and Parking Committee meeting. The committee approved staff recommendation to make the changes made permanent with improved signage. Attachment: Ordinance 138-O-17 309 of 360 10/27/2017 138-O-17 AN ORDINANCE Amending Schedule III, “No Turns,” of City Code Section 10-11-3(C), “Right Turn Only” by Adding Greenwood Street at Ridge Avenue NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Schedule III, “No Turns,” of Section 10-11-3(C), “Right Turns Only,” of the Evanston City Code of 2012, as amended, is hereby further amended to include the following: Greenwood Street, at Ridge Avenue Eastbound 7 A.M. - 7 P.M. Greenwood Street, at Ridge Avenue Westbound 7 A.M. - 7 P.M. 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 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 shall not affect other provisions or applications of this ordinance that can be given effect 310 of 360 138-O-17 ~2~ without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. Introduced: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 311 of 360 For City Council Meeting of November 27, 2017 Item A11 Ordinance 139-O-17: Truck Routes Adjacent to Northwestern University For Action To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: David D. Stoneback, Public Works Agency Director Lara Biggs, P.E., Bureau Chief – Capital Planning / City Engineer Rajeev Dahal, Senior Project Manager - Transportation Subject: Truck Routes adjacent to Northwestern University Ordinance 139-O-17, Amending City Code Section 10-11-16, Schedule XVI (A). Date: November 14, 2017 Recommended Action: Transportation & Parking Committee and Staff recommend that City Council adopt proposed ordinance 139-O-17 which would amend Section 10-11-16, Schedule XVI (A) of the City Code to establish truck routes on Lincoln Street from North Campus Drive to Sheridan Road, on Sheridan Road from Lincoln Street to South Campus Drive, on Hinman Avenue from Sheridan Road to Clark Street (south direction only), on Clark Street from Hinman Avenue to Chicago Avenue (west direction only), on Chicago Avenue from Sheridan Road to Clark Street. The ordinance would amend the title of Schedule, XVI (A) to correct scrivener’s error. This Ordinance was introduced at the November 13, 2017 City Council meeting. Funding Source: Funding for additional signage will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2017 budget of $50,000, and a YTD balance of $3,044. Livability Benefits: Built Environment: enhance public spaces and provide complete streets Health & Safety: improve emergency prevention and response Summary: To address the concerns of area residents and to provide truck access to Northwestern University, staff in coordination with the 1st and 7th ward Aldermen implemented a pilot program designating streets adjacent to Northwestern University as temporary truck routes. The pilot truck route is shown in green on the attached City Truck Route map for reference. Memorandum 312 of 360 The program was implemented on September 21, 2016, to continue service deliveries and construction related truck activity to Northwestern University Campus, while limiting truck traffic on Sherman Avenue and adjacent east-west streets such as Milburn Street, Lincoln Street, Colfax Street, Noyes Street and Foster Street. Sherman Avenue is an officially designated north-south truck route, and therefore trucks making deliveries to Northwestern University could legally use the above mentioned east-west streets to access the campus. The pilot program established the above mentioned streets as a temporary truck route (see attached Pilot Truck Route Map). Portions of Hinman Avenue and Clark Street were included to accommodate trucks exiting South Campus Drive as left turns are prohibited from Sheridan Road to Chicago Avenue. Designating portions of these two streets also discourage trucks from using Sheridan Road south of South Campus Drive and the east-west side streets that connect to Chicago Avenue. As reconstruction of Sheridan Road is nearing completion and Lincoln Street east of Sheridan Road was previously reconstructed, staff recommends that the pilot truck routes be made permanent. This item was discussed at the October 25, 2017 Transportation and Parking Committee meeting. The committee approved staff recommendation to make the changes permanent. Attachments: Ordinance 139-O-17 City Truck Route Map Pilot Truck Route Map 313 of 360 10/30/2017 139-O-17 AN ORDINANCE Amending Schedule XVI, “Designation of Truck Routes and Bicycle Routes,” of City Code Section 10-11-16(A) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Schedule XVI, “Designation of Truck Routes and Bicycle Routes,” of Section 10-11-16(A), of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: SCHEDULE XVI(A): DESIGNATION OF TRUCK ROUTES AND BICYCLE ROUTES Clark Street Hinman Avenue to Chicago Avenue (west direction only) Chicago Avenue Sheridan Road and Clark Street Hinman Avenue Sheridan Road to Clark Street (south direction only) Lincoln Street North Campus Drive to Sheridan Road Sheridan Road Lincoln Street to South Campus Drive 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. 314 of 360 139-O-17 ~2~ 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: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. 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MARK'S CTEMERSON ST CAMPUS DRSHERMAN AVEWILDER ST MILBURN PKGARRISON AVETHELIN CT FOREST PLASBURY AVEMICHIGAN AVEWESLEY AVELELAND AVECENTRAL ST CALLAN AVERIDGE TER HULL TER HOWARD ST ISABELLA ST GROSS POINT RDCUSTER AVEEMERSON ST LYONS ST FOWLER AVECLARK S T DARROW AVEPIONEER RDHASTINGS AVEHARTREY AVEBRUMMEL STPRINCETON AVEPROSPECT AVEHAMLIN ST PAYNE ELM AVECASE PLRIDGEWAY AVEMULFORD ST MICHIGAN AVELAWNDALE AVECHURCH S T CRAIN ST DEMPSTER STJACKSON AVEKEDZIE ST CLINTON PL McDANIEL AVEELMWOOD AVESEWARD ST ROS LYN PL E A S T R A I L R O A D A V E FLORENCE AVEBENSON AVESHERMAN PL CULVER FORESTVIEW RDMARTHA LNHAWTHORNE LN WADE CT BROWN AVECROFT LN COLFAX TER BROWNGREYBRI D G E ST CALVIN CIR BROWN AVERICHMOND AVENORMANDY PL WOODLAND RD ELINOR PL KEENEY ST SOUTH BLVD HAMILTON ST GREENWOOD ST UNIVERSITY PLREESE AVEAUTOBARN PL GAFFIELD PLLINCOLNWOOD DRCRAWFORD AVELEONARD PLCENTRAL PARK AVEBENNETT AVEMADISON PL BRADLEY PL GREENLEAF STWALNUT AVEROSALIE ST BURNHAM PL WARREN STLIVINGSTON WASHINGTON ST CLEVELAND ST MONTICELLO PL NATHANIEL PL HARVARD TERWOODBINE AVEMAPLE AVEDOBSON STDEWEY AVEDARROW AVEDEWEY AVEINGLESIDE PL RIDGE AVEASBURY AVEFOWLER AVEHARTREY AVECASE ST SOUTH BLVD ASHLAND AVESHERMAN AVELYONS ST ST E W A R T A V EMARCY AVEWELLINGTON CTCLEVELAND ST MONROE ST LINDEN PL LAKE SHORE BLVDKNOX CIRHILLSIDE LN TRINITY CT SHERIDAN SQEDGEMERE CTG R E E N B A Y R D GARNETT PL CENTRAL ST HARRISON RIDGEAVEPAYNE ST WESLEY AVECHURCH ST HARTZELL ST P R A I R I E A V E DODGE AVEOAKTON ST SOUTH BLVD CRAINMcDANIEL AVEPITNER AVELEE ST ASHLAND AVEGROVE ST FOSTER ST ASBURY AVEBARTON AVEGRANT ST BRYANT AVEJUDSON AVESHERMAN AVECOLFAX ST ISABELLA ST DAVIS ST MAIN ST RIDGE AVEASBURY AVET H A Y E R C T THAYER ST ISABELLA ST HAYES DARTMOUTH PL COLFAX PL THAYERTHAYERST C R A W F O R D LINCOLNWOOD DRLIVINGSTON ST CHANCELLOR ST CHANCELLORLIVINGSTON MILBURN ST LAKESIDE CT EUCLIDPARK PL WESLEYCLARK STLYONS ST GREY AVEDEWEY AVEPAYNE ST MAIN STDODGE AVECENTRAL ST McDANIEL AVEEWING AVESHERIDAN RDBRUMMEL STPITNER AVELINCOLN ST HINMAN AVE SEWARD ST WESLEY AVECENTRAL ST KEENEY ST RIDGE AVEOAK AVEJACKSONSHERMAN AVEDOBSON ST LINCOLN ST SEWARD STDARROW AVEGREY AVEPARK PL NOYES ST LAKE ST THAYER ST WASHINGTON ST LAKE STMcDANIEL AVEBROWN AVEAUSTIN STASHLAND AVEWESLEY AVETECH DR NOYES CTHAMPTON PKYOTTO LNBERNARD PLMEADOW-LARK LNRIDGE AVEELGI N R D ELMWOOD AVECOLFAX ST HINMAN AVESIMPSON ST WESLEY AVEOAKTON ST SHERIDAN RD SHERIDAN RD DEMPSTER ST GREY AVELEE ST SIMPSON ST CHICAGO AVECHICAGO AVEBENNETT AVEMADISON ST KEENEY STOAKRIDGE AVESHERIDAN RDGRANT ST ASBURY AVEGROVE S T ELG I N R D FLORENCE AVEFOREST AVEDODGE AVEFOSTER ST MULFORD ST GREENLEAF ST HILLSIDE RD HARTREY AVEHARTREY AVEGREY AVEARNOLD PLPITNER AVELINCOLN ST McCORMICK BLVDFOSTER STGREENWOOD ST CALLANPARK PL JUDSON AVE NOYES ST DARROW AVEASHLAND AVEHARRISON ST HOWARD ST NOYES GLENVIEW RD PRINCETONCLIFFORD ST HIGHLAND AVELAWNDALE AVEDARTMOUTH PL ARTSCIRCLE DRORRINGTON AVEEASTWOOD AVEBROADWAY AVEWASHINGTON ST NORTHWESTERNPL DRYDEN PL 700400 500300600 800200 900 1002600 1700 310012001900 1000 130014002200 2300 11001800280015003600 20002400 2700 34002100 250029001600300032003300 300600 2800 1900 1000 2700 400 2500 1400 800 1700 1600 700220024001400 200500 140020023002000 700 8002600 1200 22001500 16001200100 150013001002900190010005002100 220024001100 1100 2001300 28001000120026001500 2300 1800 2000700 300 900600400240025002000 13001800 300 800 6001100100 500 25002700 1600 1700350026001700180090019009002100230021004003800370013'-5" 13'-1" 12'-9" 11'-7" 12'-0" 11'-5" 13'-9" 11'-7" 12'-5" 12'-4"14'-1" 13'-0" 11'-8"12'-0" 14'-2" 13'-3"14'-3"12'-1" 12'-7"12'-3" 11'-9" 11'-7" 11'-7" 11'-9" 11'-9" 11'-9" 11'-7"11'-7" 12'-5" 12'-0" 11'-9" 11'-11" 13'-11" 11'-10" 12'-10" City of Evanston Truck Routes Bridges ÜÜ Posted Height (2" less than actual) ÙÙ Actual Height ÖÖ IDOT Posted Height Truck Routes Truck Route Truck Prohibited Temporary Truck Route IDOT Street Street (8,000 Pound Limit) Railroad Water City of Evanston 8/10/2016 ´ This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. 0 10.5 Mile 1:31,680 1 inch = 0.5 mile TruckRoutesColorLetter.mxd 316 of 360 ""---!)""---!)""---!)""---!)""---!)")---!"---!)"---!)")---!"---!)"---!)"---!) "---!)"---!)"---!)"---!)"---!)Colfax St Ridge AveMilburn St University Pl Emerson St Sheridan RdClark StMaple AveLeonard Pl Orrington AveChicago AveBenson AveUniversity Pl Elgi n R d Sherman AveChurch St Foster St Simpson StGirard AveNoyes CtOrrington AveE a s t R a i l r o a d A v e Central St Grant St Garrett PlNoyes CtColfax St Noyes St Oak AveClark St Garnett Pl Northwestern Pl Gaffield Pl Milburn Par kHamlin St Central St Lincoln St Simpson St Ridge Ter Hinman AveLibrary Pl Haven St Pratt CtDartmouth Pl Orrington AveSherman AveGarrettPl Ar t sCi r cl ec Ma ple A v e Judson AveCampusDrCampus DrA rtsC irc le D rTech Dr Tech Dr Pilot Truck Routes& Signage aroundSheridan Road ´ Temporary Truck Route Truck Route Truck Prohibited 8,000 lb. limit Signage ")---!No Trucks "---!)Truck Route ""---!)8,000 lb. limit Building Park This map is provided "as is" without warranties of any kind.See www.cityofevanston.org/mapdisclaimers.html for more information.PilotTruckRoutesMap.mxd - 10/13/2017 0 500 Feet 317 of 360 For City Council Meeting of November 27, 2017 Item A12 Ordinance 140-O-17: Amending Truck Restriction on Sheridan Road For Action To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: David D. Stoneback, Public Works Agency Director Lara Biggs, P.E., Bureau Chief – Capital Planning / City Engineer Rajeev Dahal, Senior Project Manager - Transportation Subject: Amending Truck Restriction on Sheridan Road Ordinance 140-O-17, Amending City Code Section 10-11-14, Schedule XIV Date: November 14, 2017 Recommended Action: Staff recommends that City Council adopt Ordinance 140-O-17 amending Section 10- 11-14, Schedule XIV of the City Code to amend truck restriction on Sheridan Road from Church Street to South Campus Drive, and from Lincoln Street to North City Limits. This Ordinance was introduced at the November 13, 2017 City Council meeting. Funding Source: Funding for additional signage will be through the General Fund-Traffic Control Supplies (Account 100.40.4520.65115), with a FY 2017 budget of $50,000, and a YTD balance of $3,044. Livability Benefits: Built Environment: enhance public spaces and provide complete streets Health & Safety: improve emergency prevention and response Summary: With the designation of Sheridan Road as a truck route from South Campus Drive to Lincoln Street, the Code needs to be amended to reflect the correct truck restricted segments on Sheridan Road. Trucks would still be restricted on Sheridan Road / Forest Avenue and Forest Place south of Church Street. Attachments: Ordinance 140-O-17 City Truck Route Map Memorandum 318 of 360 10/30/2017 140-O-17 AN ORDINANCE Amending Schedule XIV, “Operation of Vehicles Carrying Merchandise Restricted,” of City Code Section 10-11-14 by Amending the Restrictions on Sheridan Road NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Schedule XIV, “Operation of Vehicles Carrying Merchandise Restricted,” of Section 10-11-14, of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: Sheridan Road Church Street to South Campus Drive north city limits Sheridan Road Lincoln Street to north city limits 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 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 shall not affect other provisions or applications of this ordinance that can be given effect 319 of 360 140-O-17 ~2~ without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. Introduced: _________________, 2017 Adopted: ___________________, 2017 Approved: __________________________, 2017 _______________________________ Stephen H. Hagerty, Mayor Attest: _______________________________ Devon Reid, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 320 of 360 ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÙÙ ÜÜ ÙÙ ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÙÙ ÙÙ ÜÜ ÖÖ ÜÜ ÜÜÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ ÜÜ NORTH SHORE CHANNELNORTH SHORE CHANNELLAKEMICHIGANMcCORMICK BLVDSH E R IDAN RD PARK PL ASHLAND AVEDODGE AVEHURD AVEGIRARD AVELEE STOAK AVE SHERIDAN PL RIDGE CTG R E E N B A Y R D THAYER ST PRATT CTGRANT JENKS ST HAVEN ST PAYNE ST LEON PL P O P L A R A V E GREY AVEHARRISON ST PR A I R I E A V E REBA PL COLFAX ST LEMAR AVEMARCY AVEDAVIS ST MAPLE AVEHARTZELL ST LIBRARY PL SIMPSON ST CLYDE AVEBROWN AVEGREELEYPITNER ALYLAUREL AVEHINMAN AVEDEWEY AVEEWING AVECOWPER AVEKIRK STHOVLAND CTJUDSON AVEGARRETT PLARBORLN FOREST AVEINGLESIDE PK GREY AVEST. MARK'S CTEMERSON ST CAMPUS DRSHERMAN AVEWILDER ST MILBURN PKGARRISON AVETHELIN CT FOREST PLASBURY AVEMICHIGAN AVEWESLEY AVELELAND AVECENTRAL ST CALLAN AVERIDGE TER HULL TER HOWARD ST ISABELLA ST GROSS POINT RDCUSTER AVEEMERSON ST LYONS ST FOWLER AVECLARK S T DARROW AVEPIONEER RDHASTINGS AVEHARTREY AVEBRUMMEL STPRINCETON AVEPROSPECT AVEHAMLIN ST PAYNE ELM AVECASE PLRIDGEWAY AVEMULFORD ST MICHIGAN AVELAWNDALE AVECHURCH S T CRAIN ST DEMPSTER STJACKSON AVEKEDZIE ST CLINTON PL McDANIEL AVEELMWOOD AVESEWARD ST ROS LYN PL E A S T R A I L R O A D A V E FLORENCE AVEBENSON AVESHERMAN PL CULVER FORESTVIEW RDMARTHA LNHAWTHORNE LN WADE CT BROWN AVECROFT LN COLFAX TER BROWNGREYBRI D G E ST CALVIN CIR BROWN AVERICHMOND AVENORMANDY PL WOODLAND RD ELINOR PL KEENEY ST SOUTH BLVD HAMILTON ST GREENWOOD ST UNIVERSITY PLREESE AVEAUTOBARN PL GAFFIELD PLLINCOLNWOOD DRCRAWFORD AVELEONARD PLCENTRAL PARK AVEBENNETT AVEMADISON PL BRADLEY PL GREENLEAF STWALNUT AVEROSALIE ST BURNHAM PL WARREN STLIVINGSTON WASHINGTON ST CLEVELAND ST MONTICELLO PL NATHANIEL PL HARVARD TERWOODBINE AVEMAPLE AVEDOBSON STDEWEY AVEDARROW AVEDEWEY AVEINGLESIDE PL RIDGE AVEASBURY AVEFOWLER AVEHARTREY AVECASE ST SOUTH BLVD ASHLAND AVESHERMAN AVELYONS ST ST E W A R T A V EMARCY AVEWELLINGTON CTCLEVELAND ST MONROE ST LINDEN PL LAKE SHORE BLVDKNOX CIRHILLSIDE LN TRINITY CT SHERIDAN SQEDGEMERE CTG R E E N B A Y R D GARNETT PL CENTRAL ST HARRISON RIDGEAVEPAYNE ST WESLEY AVECHURCH ST HARTZELL ST P R A I R I E A V E DODGE AVEOAKTON ST SOUTH BLVD CRAINMcDANIEL AVEPITNER AVELEE ST ASHLAND AVEGROVE ST FOSTER ST ASBURY AVEBARTON AVEGRANT ST BRYANT AVEJUDSON AVESHERMAN AVECOLFAX ST ISABELLA ST DAVIS ST MAIN ST RIDGE AVEASBURY AVET H A Y E R C T THAYER ST ISABELLA ST HAYES DARTMOUTH PL COLFAX PL THAYERTHAYERST C R A W F O R D LINCOLNWOOD DRLIVINGSTON ST CHANCELLOR ST CHANCELLORLIVINGSTON MILBURN ST LAKESIDE CT EUCLIDPARK PL WESLEYCLARK STLYONS ST GREY AVEDEWEY AVEPAYNE ST MAIN STDODGE AVECENTRAL ST McDANIEL AVEEWING AVESHERIDAN RDBRUMMEL STPITNER AVELINCOLN ST HINMAN AVE SEWARD ST WESLEY AVECENTRAL ST KEENEY ST RIDGE AVEOAK AVEJACKSONSHERMAN AVEDOBSON ST LINCOLN ST SEWARD STDARROW AVEGREY AVEPARK PL NOYES ST LAKE ST THAYER ST WASHINGTON ST LAKE STMcDANIEL AVEBROWN AVEAUSTIN STASHLAND AVEWESLEY AVETECH DR NOYES CTHAMPTON PKYOTTO LNBERNARD PLMEADOW-LARK LNRIDGE AVEELGI N R D ELMWOOD AVECOLFAX ST HINMAN AVESIMPSON ST WESLEY AVEOAKTON ST SHERIDAN RD SHERIDAN RD DEMPSTER ST GREY AVELEE ST SIMPSON ST CHICAGO AVECHICAGO AVEBENNETT AVEMADISON ST KEENEY STOAKRIDGE AVESHERIDAN RDGRANT ST ASBURY AVEGROVE S T ELG I N R D FLORENCE AVEFOREST AVEDODGE AVEFOSTER ST MULFORD ST GREENLEAF ST HILLSIDE RD HARTREY AVEHARTREY AVEGREY AVEARNOLD PLPITNER AVELINCOLN ST McCORMICK BLVDFOSTER STGREENWOOD ST CALLANPARK PL JUDSON AVE NOYES ST DARROW AVEASHLAND AVEHARRISON ST HOWARD ST NOYES GLENVIEW RD PRINCETONCLIFFORD ST HIGHLAND AVELAWNDALE AVEDARTMOUTH PL ARTSCIRCLE DRORRINGTON AVEEASTWOOD AVEBROADWAY AVEWASHINGTON ST NORTHWESTERNPL DRYDEN PL 700400 500300600 800200 900 1002600 1700 310012001900 1000 130014002200 2300 11001800280015003600 20002400 2700 34002100 250029001600300032003300 300600 2800 1900 1000 2700 400 2500 1400 800 1700 1600 700220024001400 200500 140020023002000 700 8002600 1200 22001500 16001200100 150013001002900190010005002100 220024001100 1100 2001300 28001000120026001500 2300 1800 2000700 300 900600400240025002000 13001800 300 800 6001100100 500 25002700 1600 1700350026001700180090019009002100230021004003800370013'-5" 13'-1" 12'-9" 11'-7" 12'-0" 11'-5" 13'-9" 11'-7" 12'-5" 12'-4"14'-1" 13'-0" 11'-8"12'-0" 14'-2" 13'-3"14'-3"12'-1" 12'-7"12'-3" 11'-9" 11'-7" 11'-7" 11'-9" 11'-9" 11'-9" 11'-7"11'-7" 12'-5" 12'-0" 11'-9" 11'-11" 13'-11" 11'-10" 12'-10" City of Evanston Truck Routes Bridges ÜÜ Posted Height (2" less than actual) ÙÙ Actual Height ÖÖ IDOT Posted Height Truck Routes Truck Route Truck Prohibited Temporary Truck Route IDOT Street Street (8,000 Pound Limit) Railroad Water City of Evanston 8/10/2016 ´ This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. 0 10.5 Mile 1:31,680 1 inch = 0.5 mile TruckRoutesColorLetter.mxd 321 of 360 PLANNING & DEVELOPMENT COMMITTEE MEETING Monday, November 27, 2017 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 NOVEMBER 13, 2017 III. ITEM FOR CONSIDERATION (P1) Granting Vacation Rental License for 1914 Jackson Avenue City staff recommends approval of a Vacation Rental License for the property located at 1914 Jackson Avenue. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action (P2) Granting Vacation Rental License for 1026 Garnett Place City staff recommends approval of a Vacation Rental License for the property located at 1026 Garnett Place. The Vacation Rental meets all of the Standards and Procedures for license approval. This item was held on November 13, 2017 and continued to November 27, 2017 City Council meeting. For Action (P3) Ordinance 148-O-17, Amending Sections of Title 6 to Add a Special Educational Institution - Public as a Special Use within the I2 District The Plan Commission recommends adoption of Ordinance 148-O-17, a Zoning Ordinance Text Amendment to amend the special uses within the I2 General Industrial Zoning District to include a new use, Special Educational Institution - Public and to add a definition for the use. For Introduction 322 of 360 Planning & Development Committee Meeting Agenda November 27, 2017 IV. ITEMS FOR DISCUSSION (PD1) Lakefront Policy for Private Land Staff recommends that the City Council review, discuss and provide guidance in creating policy and potential code amendments to the City’s Floodplain Ordinance in instances where work is undertaken by private parties for private lakeshore property via fill of the public waters of Lake Michigan. For Discussion V. COMMUNICATIONS VI. ADJOURNMENT 323 of 360 Planning & Development Committee Meeting Minutes of October 23, 2017 7:15 p.m. James C. Lytle Council Chambers - Lorraine H. Morton Civic Center MEMBERS PRESENT: M. Wynne, A. Rainey, R. Rue Simmons, T. Suffredin, J. Fiske, E. Revelle, D. Wilson STAFF PRESENT: J. Leonard, M. Masoncup, S. Flax, S. Mangum 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 7:18 p.m. II. APPROVAL OF REGULAR MEETING MINUTES OF OCTOBER 9, 2017 (CORRECTED) AND OCTOBER 23, 2017 Ald. Rue Simmons moved to approve the minutes of the October 9, 2017 and October 23, 2017 meetings, seconded by Ald. Fiske. The committee voted unanimously 7-0, to approve the October 9, 2017 and October 23, 2017 minutes. III. ITEM FOR CONSIDERATION (P1) Granting Vacation Rental License to 1026 Garnett Place City staff recommends approval of a Vacation Rental License for the property located at 1026 Garnett Place. The Vacation Rental meets all of the Standards and Procedures for license approval. For Action The applicant, Robert Taylor, stated his experience as a property owner in Evanston as an owner of vacation rental properties nationwide. Mr. Taylor explained his desire to have more flexibility to rent his property during periods of the year when there is lower demand for student housing. Ald. Rue Simmons spoke in support of vacation rental licenses but requested that this item be held in committee due to correspondence about the property from neighbors. Ald. Rue Simmons moved to hold the item, seconded by Ald. Fiske. The item was held in Committee until November 27, 2017. At the request of Ald.’s Wilson and Fiske, Mr. Taylor clarified that he intended DRAFT 324 of 360 Planning & Development Committee Meeting Page 2 of 3 Minutes of November 13, 2017 to use as a vacation rental during the Summer period if the units were not rented. (P2) Ordinance 88-O-17, Granting a Special Use for a Type 2 Restaurant, Nic’s Organic Fast Food, a Drive-Through, Active Ground-Floor Use, & Major Zoning Relief at 2628 Gross Point Rd. The Zoning Board of Appeals and City staff recommend adoption of Ordinance 88-O-17 granting special use approval for a Type 2 Restaurant, Nic’s Organic Fast Food, a Drive-Through facility, a Type 2 Restaurant as an Active Ground Floor Use, and major zoning relief for a 20’ rear yard setback, reduced pedestrian areas fronting Crawford Ave. and Gross Point Rd., and reduced fenestration/sill height on the Crawford Ave. façade, at 2628 Gross Point Rd. The applicant has complied with all other zoning requirements, and meets all of the standards for special use and major variation in the B1a Business District and the oCSC Central Street Overlay District. 88-O-17 was continued on October 9, 2017 to October 23, 2017. This item was continued from October 23, 2017 to November 13, 2017 for Introduction. For Introduction Joshua Huppert, resident, requested a final vote on the request this evening because it has been to several meetings and the plan is still not ready. Taya Kinzie, resident, spoke in opposition to Nic’s Organic because of pedestrian and vehicle safety issues at the intersection. Becky Huston, resident, spoke with neighbors in opposition to the project due to traffic safety and congestion on arterial and residential streets, parking spillover, and reduced property values. Ald. Suffredin requested that the item is introduced and not approved. Ald. Wilson stated that distracted driving is an important safety issue in the community and is uncomfortable with the traffic flow presented. Ald. Suffredin moved to introduce Ordinance 88-O-17, seconded by Ald. Wilson. The motion failed 0-7 and Ordinance 88-O-17 was not introduced. IV. ITEM FOR DISCUSSION There were no items for discussion. V. COMMUNICATIONS There were no communications. VI. ADJOURNMENT Ald. Fiske moved to adjourn, seconded by Ald. Wilson. 325 of 360 Planning & Development Committee Meeting Page 3 of 3 Minutes of November 13, 2017 The committee voted unanimously 7-0 to adjourn. The meeting adjourned at 7:45 p.m. Respectfully submitted, Scott Mangum Planning and Zoning Administrator 326 of 360 For City Council meeting of November 27, 2017 Item P1 Business of the City by Motion - Vacation Rental License, 1914 Jackson Ave. For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Evonda Thomas-Smith, Health Department Director Ellyn Golden, Environmental Health Licensing Coordinator Melissa Klotz, Zoning Planner Subject: Vacation Rental License for 1914 Jackson Ave. Date: November 14, 2017 Recommended Action: City staff recommends approval of a Vacation Rental License for the property located at 1914 Jackson Ave. The Vacation Rental meets all of the Standards and Procedures for license approval. Summary: 1914 Jackson Ave. is located on the west side of Jackson Ave. between Emerson St. and Foster St. in the R5 General Residential District. The property features a three-unit multiple family residence. All three units are proposed as Vacation Rentals. The Vacation Rental will be operated by the property owner, Victor Melecio Jr. 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. Currently licensed Vacation Rentals include: Address Property Type Expiration 1890 Maple Ave. Multiple family mixed-use building (E2) – apartment 404E January 5, 2018 2120 Madison Pl. Single family residence October 23, 2018 1612 Main St. Single family attached residence October 23, 2018 Memorandum 327 of 360 Page 2 of 2 The Vacation Rental will not have a substantial adverse impact on the use, enjoyment, or property values of adjoining properties. The property in question is adjacent to similar 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. 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 is sufficient in parking for the Vacation Rental units, with at least six parking spaces on-site that are adequately illuminated by alley lighting. 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 October 30, 2017 Explanation of Operations from Applicant Notice to Neighbors Aerial View of Property Vacation Rental Ordinance 50-O-13 328 of 360 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: 329 of 360 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 330 of 360 331 of 360 Notice Victor Melecio Jr, 1914 Jackson Ave, Evanston IL 60201, (312) 725-0025 has submitted an application for a Vacation Rental License (City Code § 5-9-4), which is scheduled for review during the public meetings of the Planning & Development Committee and Evanston City Council on Notice November 27, 2017 at 7:15pm
 In City Council Chambers at Lorraine H. Morton Civic Center 2100 Ridge Avenue
 Evanston, IL 60201 For inquiries about this application, please contact the Department of Health & Human Services (847) 448-4311 City of Evanston Department of Health & Human Services 2100 Ridge Avenue * Evanston, IL 60201 * (847) 448-4311 332 of 360 1914 Jackson Ave. City of Evanston IL, Imagery courtesy Cook County GIS User drawn points Tax Parcels November 14, 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 Evanston333 of 360 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) 334 of 360 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. 335 of 360 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; 336 of 360 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) 337 of 360 For City Council meeting of November 27, 2017 Item P2 Business of the City by Motion - Vacation Rental License, 1026 Garnett Pl. 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 1026 Garnett Pl. Date: November 6, 2017 Recommended Action: City staff recommends approval of a Vacation Rental License for the property located at 1026 Garnett Place. The Vacation Rental meets all of the Standards and Procedures for license approval. This item was held on November 13, 2017 and continued to the November 27, 2017 City Council meeting. Summary: 1026 Garnett Place is located on the south side of Garnett Pl. between Ridge Ave. and Maple Ave. in the R4a General Residential District. The property features a four-unit multiple family residence. All four units are proposed as Vacation Rentals. The Vacation Rental will be operated by the property manager, Cleo Gowrylow. The applicant proposes to operate a Vacation Rental, which 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. Currently licensed Vacation Rentals include: Address Property Type Expiration 1890 Maple Ave. Multiple family mixed-use building (E2) – apartment 404E January 5, 2018 2120 Madison Pl. Single family residence October 23, 2018 1612 Main St. Single family attached residence October 23, 2018 Memorandum 338 of 360 Page 2 of 2 The Vacation Rental will not have a substantial adverse impact on the use, enjoyment, or property values of adjoining properties. The property in question is adjacent to similar multiple family residences. All property owners within 250’ of the subject property have been notified of the proposed Vacation Rental. Staff has received one letter of concern regarding the proposal (attached). 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. Additionally, the Health and Human Services Department requires an inspection of life safety issues prior to issuing a license. Attachments: Vacation Rental License Application – submitted September 18, 2017 Public Notice – mailed November 3, 2017 Aerial View of Property Vacation Rental Ordinance 50-O-13 339 of 360 340 of 360 341 of 360 1026 Garnett Pl. City of Evanston IL, Imagery courtesy Cook County GIS User drawn points Tax Parcels September 27, 2017 0 0.015 0.030.0075 mi 0 0.025 0.050.0125 km 1:1,000 This map is not a plat of survey. This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information.Copyright 2016 City of Evanston342 of 360 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) 343 of 360 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. 344 of 360 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; 345 of 360 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) 346 of 360 For City Council meeting of November 27, 2017 Item P3 Ordinance 148-O-17, Special Use – Special Education Institution For Introduction To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Johanna Leonard, Community Development Director Scott Mangum, Planning and Zoning Administrator Meagan Jones, Neighborhood and Land Use Planner Subject: Ordinance 148-O-17 Amend Special Uses Within the I2 Zoning District to Include Special Educational Institution - Public 17PLND-0095 Date: November 20, 2017 Recommended Action: The Plan Commission recommends adoption of Ordinance 148-O-17, a Zoning Ordinance Text Amendment to amend the special uses within the I2 General Industrial Zoning District to include a new use, Special Educational Institution - Public and to add a definition for the use. Livability Benefits Economy & Jobs: Support Quality Jobs and Shared Prosperity. Equity & Empowerment: Protect Inclusive Access for All Community Members. Background At its September 11, 2017 meeting, City Council referred discussion of zoning for a potential alternative school operated by Evanston Township High School (ETHS) to Planning & Development Committee. At its September 25, 2017 meeting, the Committee ultimately decided to refer the item to Plan Commission for a possible zoning ordinance map amendment or text amendment to allow the use in the I2 General Industrial District. This Summer, applications were filed by ETHS for a Zoning Analysis (Determination of Use) and Special Use Permit to operate an alternative school for students with behavioral and emotional needs at 1233 Hartrey Avenue. The location is within a building in an area zoned I2 General Industrial District. Upon review of the application materials and zoning definitions for “business or vocational school” and “educational institution – public”, staff determined that the proposed use falls under “educational institution –public” which is not permitted within the I2 Zoning District. Therefore, the Memorandum 347 of 360 2 application for a special use permit as a business or vocational school was subsequently rejected. Per Section 6-18-3.- Definitions, Business or Vocational Schools are defined as: A privately-owned or publicly-owned post-secondary school, other than a community college or four-year "college/university institution," providing occupational or job skills in a variety of technical subjects and trades for specific occupations. Business or Vocational Schools are permitted within the in the C1, C1a C2, MUE, MU, MXE, U1, U1a, U2, and U3 Zoning Districts and are a Special Use within the RP, O1, T1, T2, B1, B1a, B2, B3, D1, D2, D3, D4, I1, I2, and I3 Zoning Districts. Educational Institution –public is defined as: A publicly owned preschool, elementary school, middle school, or high school, or a facility owned by a public school district containing classrooms, and libraries, offices or similar support facilities for one (1) or more of the following district purposes: educational services and related programs for faculty and staff and for students, preschool age children and their families; district administrative staff offices. A zoning lot developed as an educational institution must be principally used for classrooms for preschool, elementary school, middle school, or high school students. “Educational Institution- Public” uses are permitted within the R1, R2, R3, R4, R5, R6, B1, B2, B3, C1, C1a, C2, MU, MUE, MXE, T1, T2, U1, U1a, U3, and OS Zoning Districts. An “educational institution – public” is a Special use in the D1, D2, D3, and D4 Zoning Districts. Proposal Overview Based on a proposal from ETHS and feedback from the Plan Commission staff is proposing to amend the zoning ordinance to amend the special uses within the I2 General Industrial Zoning District to include a new use, Special Educational Institution - Public. Specifically staff will amend the zoning ordinance as described below: ETHS has proposed to create a new use, “Special Educational Institution- public” and has proposed the following new definition to be added to Section 6-18-3. - Definitions: Special educational institution – public. A publicly owned special education secondary school, or a facility owned or leased by a public school district (provided the owned or leased property remains subject to real estate taxes) providing occupational or job skills in a variety of technical subjects and trades for specific occupations, as well as classrooms and educational services and related programs for faculty and staff and for secondary school students who are eligible to receive special education services. This definition could then be added to the list of Special Uses allowed within the I2 District (Section 6-14-3-3): 348 of 360 3 6-14-3-3. - SPECIAL USES. The following uses may be allowed in the I2 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: Aquaponics. Automobile storage lot. Business or vocational school. Car wash. Commercial indoor recreation. Daycare center—Domestic animal. Firearm range (located more than three hundred fifty (350) feet from any R1, R2, R3 district, or located more than three hundred fifty (350) feet from any school, child daycare facility, or public park in any zoning district as measured from lot line to lot line). Heavy cargo and freight terminal. Heavy manufacturing. Kennel. Media broadcasting tower. Open sales lot. Outdoor storage (when covering more than thirty percent (30%) of an interior side yard or as a principal use). Pharmaceutical manufacturing. Planned developments (subject to the requirements of Section 6-14-1-10, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Recycling center. Restaurant — type 1. Restaurant — type 2. Retail goods establishment. Retail service establishment. Special educational institution – public. Urban farm. Urban farm, rooftop. The purpose statement for the I2 General Industrial District states that the district is intended to provide sites for light manufacturing and light industrial uses under controls that minimize any adverse effects on property in nearby residential, business, and commercial districts. The Comprehensive General Plan 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 text amendment could also lend itself to the goal of supporting and encouraging efforts at employment assistance and linkages. Alternately, allowing another non-industrial use within the I2 District could be contrary to the goal of retaining existing manufacturers. 349 of 360 4 Legislative History November 8, 2017 – The Plan Commission voted, 4-2, to recommend approval of the proposed text amendment. Attachments Proposed Ordinance 148-O-17 Link to Plan Commission Packet for 11/8/2017 Draft Plan Commission Minutes for the 11/8/2017 Meeting 350 of 360 11/14/2017 148-O-17 AN ORDINANCE Adding “Special Educational Institution – Public” to City Code Section 6- 18-3, “Definitions,” and Including “Special Educational Institution – Public” as a Special Use in the I2 Industrial Zoning District NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Section 6-18-3, “Definitions,” of the Evanston City Code of 2012, as amended, is hereby amended to include “Special Educational Institution – Public” as follows: SPECIAL EDUCATIONAL INSTITUTI ON – PUBLIC: A publicly owned special education secondary school, or a facility owned or leased by a public school district (provided the owned or leased property remains subject to real estate taxes) providing occupational or job skills in a variety of technical subjects and trades for specific occupations, as well as classrooms and educational services and related programs for faculty and staff and for secondary school students who are eligible to receive special e ducation services. SECTION 2: Section 6-14-3-3, “Special Uses,” of the Evanston City Code of 2012, as amended, is hereby amended to include “Special Educational Institution – Public” in the I2 Industrial Zoning District as follows: 6-14-3-3. - SPECIAL USES. The following uses may be allowed in the I2 district, subject to the provisions set forth in Section 6-3-5, "Special Uses," of this Title: 351 of 360 148-O-17 ~2~ Aquaponics. Automobile storage lot. Business or vocational school. Car wash. Commercial indoor recreation. Daycare center—Domestic animal. Firearm range (located more than three hundred fifty (350) feet from any R1, R2, R3 district, or located more than three hundred fifty (350) feet from any school, child daycare facility, or public park in any zoning district as measured from lot line to lot line). Heavy cargo and freight terminal. Heavy manufacturing. Kennel. Media broadcasting tower. Open sales lot. Outdoor storage (when covering more than thirty percent (30%) of an interior side yard or as a principal use). Pharmaceutical manufacturing. Planned developments (subject to the requirements of Section 6-14-1-10, "Planned Developments," of this Chapter and Section 6-3-6, "Planned Developments," of this Title). Recycling center. Restaurant — type 1. Restaurant — type 2. Retail goods establishment. Retail service establishment. 352 of 360 148-O-17 ~3~ Special educational institution – public. Urban farm. Urban farm, rooftop. SECTION 3: 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 Statues and the courts of the State of Illinois. SECTION 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5: This ordinance must be in full force and effect after its passage, approval, and publication in the manner provided by law. SECTION 6: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity must 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: _______________, 2017 Adopted: _________________, 2017 Approved: ___________________________, 2017 ________________________________ Stephen H. Hagerty, Mayor Attest: ______________________________ Devon Reid, City Clerk Approved as to form: ________________________________ W. Grant Farrar, Corporation Counsel 353 of 360 DRAFT- NOT APPROVED Page 1 of 5 Plan Commission Minutes 11/8/17 MEETING MINUTES PLAN COMMISSION Wednesday, November 8, 2017 7:00 P.M. Evanston Civic Center, 2100 Ridge Avenue, James C. Lytle Council Chambers Members Present: Jim Ford (Chair), Simon Belisle, Carol Goddard, Colby Lewis, Andrew Pigozzi, Jolene Saul Members Absent: Patrick Brown, Terri Dubin, Peter Isaac Associate Members Present: none Associate Members Absent: Scott Peters Staff Present: Meagan Jones, Neighborhood and Land Use Planner Scott Mangum, Planning and Zoning Administrator Mario Treto, Assistant City Attorney Presiding Member: Jim Ford, Chairman 1. CALL TO ORDER / DECLARATION OF QUORUM Chairman Ford called the meeting to order at 7:03 P.M. 2. APPROVAL OF MEETING MINUTES: September 13, 2017 Commissioner Goddard made a motion to approve the minutes from September 13, 2017. Commissioner Saul seconded the motion. A voice vote was taken and the minutes were unanimously approved, 6-0. The minutes from the August 30, 2017 Joint Meeting with Plan Commission and Zoning Board of Appeals will be approved at the next Plan Commission meeting. 3. NEW BUSINESS A. TEXT AMENDMENT 17PLND-0095 Special Education Institution in the I2 District A Zoning Ordinance Text Amendment pursuant to City Code Title 6, Zoning 354 of 360 DRAFT- NOT APPROVED Page 2 of 5 Plan Commission Minutes 11/8/17 to amend the special uses within the I2 General Industrial Zoning District to include Special Educational Institution – Public. Ms. Jones provided a brief background for the project and possible text amendment. Ms. Mary Rodino, Chief Financial Officer for District 202, then provided a general overview of the proposed alternative school, stating that ETHS looked at different locations such as the former Shore School at Church Street and McCormick Boulevard but that the proposed site on Hartrey had a closer proximity to the high school. Currently have 90 students receiving daily services off campus and outside of Evanston. Proposed Special Education Day School would have 20-25 students at the site with 40 being maximum to reach in the future. Students would be transitioned into the high-school which is more difficult to do at locations currently outside of Evanston. One bus would be used for transporting students. Space would be leased. Ms. Rodino pointed out that Hartrey is a dividing line between the I2 General Industrial Zoning District and Residential Zoning Districts (R2 Single-Family and R3 Two-Family). Mr. Brian Crawley, attorney representing District 202, spoke regarding inclusion of the tax condition included in the definition and emphasized that if the District were to purchase the property it would remain on the tax rolls. Chair Ford opened the hearing to Commissioner questions and comments which included: ● Clarification on the number of options being considered. There are two options: rezoning of the property and the text amendment as proposed by ETHS. ● Possible downside of allowing the use- Some of the concerns would be allowing additional non-industrial uses within an industrial district. Staff explained that many existing uses are legally nonconforming uses that became so with the 1993 rewrite of the Zoning Ordinance. ● Clarification and locations of options considered in addition to the Hartrey location. Other possible sites included the old Shore School and the old Foster School. Property near the school north of Church St. is currently used as practice fields for athletics and a nature center for the school. Shore School was larger than needed and an engineering estimate showed that work needed to tailor the school to ETHS needs would be too expensive. Ms. Rodino also clarified that other spaces in within the ETHS building are currently already programmed due to increase in the number of students. ● Ownership of the space and possible ramifications of including or not including the provision regarding the property being tax exempt. ● The proposed text amendment language narrowing the possible use for the 355 of 360 DRAFT- NOT APPROVED Page 3 of 5 Plan Commission Minutes 11/8/17 space. ● How the space will be programmed and students selected for the school. Dr. Laneé Walls stated that the programming aligns with ETHS curriculum and students are chosen based on who is ready for integration into the high school. Curriculum would be similar but with a smaller population. ● What options would there be if expansion is needed. Dr. Walls stated that ETHS does not want to have 90 students in the program and that the target is closer to 35 students. Up to 90 students could be in the school but 40 is within the state target for the program. ● Partnership with private entities and other districts. ETHS works with a co-op entity and would consider bringing in students from other districts, mainly District 214 and would partner with private entities. ● Per pupil cost. Ms. Rodino stated that to start, the cost would be $40,000/student but as student population grows the optimal amount would be $22,000. ● How students will go between ETHS and the proposed school. If needed, a van could be utilized for transport. Also could be utilized for special cases where extra support is needed. ● Requirements for outdoor space. None, however, a multipurpose area will be provided to cover physical education requirements. ● Lease for the Hartrey space would be for 10 years at a total of $80,000. Chair Ford then opened the hearing to questions from the public regarding the proposal(s) presented. There were no questions from the public nor was there any public testimony. Discussion among the Commission continued. Commissioner Saul inquired about the previous proposed school and how it differed from what ETHS is currently proposing. Mr. Treto responded that in the current case a text amendment is being proposed where it was not in the previous case, only a map amendment was proposed. Commissioner Pigozzi stated that he understands the school’s position and the benefits but is troubled by the law department’s memo regarding the proposed use and the previous case. Commissioner Lewis expressed that the use is a worthy cause and that work should be done to address the issues at hand. The I2 is not an extensive district and he does not see abuse happening but he is bothered by a possible precedent within the district. The proposed use would not have many potential users and the fact that the area has several non-industrial uses works in ETHS’ favor. 356 of 360 DRAFT- NOT APPROVED Page 4 of 5 Plan Commission Minutes 11/8/17 Commissioner Belisle stated that it is hard to make a decision based on the building and the number of legally nonconforming uses currently operating within the site. The fact that what is proposed in this case is smaller and contained works in ETHS’ favor. Commissioner Saul stated that she supports the proposed use but the amendment does not sit well overall for all I2 Districts. She stated that the vocational aspect of the programming is not clear. Commissioner Lewis stated that vocational schools are fairly common within industrial districts. Commissioner Goddard stated that the narrow use definition lends to it not being abused and that this is an opportunity for one public entity to support another. Chair Ford commented on the vocational curriculum. He stated that typically there is some certificate offered in general curriculum and what was stated was an extension of the high school curriculum. Dr. Walls stated that an extensive job skills program is part of the general curriculum and that IEP has a post-secondary transition plan. Commissioner Pigozzi shared, as an example, that Indiana’s definition of public education is becoming harder to define. He stated that he is afraid that a precedent for all kinds of schools will follow. He added that it is great to make a limited case but the definition of public education is harder to pinpoint. Chair Ford expressed belief that the proposed use is defined narrowly enough to limit abuse and that a “slippery slope” is not necessarily an issue nor is legally non - conforming uses as scary as it is made to be. Commissioner Belisle posed a question to the Commission, asking if the proposed definition is so narrow that it is specific for this particular use and will not create too restrictive a use or become a greater issue. Also, if the zoning were something else with the same uses, would the same concerns exist. Commissioner Lewis stated he is more concerned with job generation and providing spaces for small businesses to operate and grow. Commissioner Saul inquired if there is a difference in Educational Institution – Private and if they are provided in all of the same zoning districts as Public Educational Institutions. Full information was not available at that time, however, there are districts that are more restrictive with regards to private educational institutions. 357 of 360 DRAFT- NOT APPROVED Page 5 of 5 Plan Commission Minutes 11/8/17 Commissioner Lewis made a motion to recommend approval of the proposed text amendment creating a definition for a new use, Special Educational Institution- Public, and adding that to the Special Uses within the I2 General Industrial District. Commissioner Goddard seconded the motion. A roll call vote was taken and the motion was approved, 4-2. Ayes: Belisle, Goddard, Lewis, Ford. Nays: Pigozzi, Saul. 4. PUBLIC COMMENT There was brief discussion regarding upcoming meetings on November 29th and December 6th. 5. ADJOURNMENT Commissioner Goddard made a motion to adjourn the meeting. Commissioner Belisle seconded the motion. A voice vote was taken and the motion was approved by voice call 6-0. The meeting was adjourned at 8:32 pm. Respectfully Submitted, Meagan Jones Neighborhood and Land Use Planner Community Development Department 358 of 360 For Planning & Development Committee of November 27, 2017 PD1 Lakefront Policy For Discussion To: Members of the Planning & Development Committee From: Johanna Leonard, Director of Community Development Gary Gerdes, Building & Inspection Services Division Manager Ingrid Eckersberg, Civil Engineer Subject: Lakefront Policy for Private Land Date: November 2, 2017 Recommended Action: Staff recommends that the City Council review, discuss and provide guidance in creating policy and potential code amendments to the City’s Floodplain Ordinance in instances where work is undertaken by private parties for private lakeshore property via fill of the public waters of Lake Michigan. Funding Source: Not applicable Livability Benefits: Natural Systems: Protect and Preserve Natural Characteristics of Lake Michigan Lakefront Summary: There are approximately 42 private residential lakefront properties in the City of Evanston with varying shore characteristics. These properties are on the official FEMA designated floodplain. Recent high lake levels and heavy wave action have degraded the shores of many of these properties resulting in an increased amount of restoration projects. Property descriptions for shoreline lots generally differ from inland lots in their definition of the east property line. A common description delineating the location of the coastal (east) property line is, “the waters’ edge as it exists over time at rest”. As a result of the fluctuation of lake levels from year-to-year, these eastern lot line for these areas are Memorandum 359 of 360 dynamic as that lot line may be closer to the structures on the property one year when lake levels are high and farther away in other years when lake levels are low. These properties are also subject to shifting by constructed stone revetments, seawalls and breakwaters. Some restoration projects have resulted in earthwork filling and construction beyond the historic eastern lot boundary. Currently, permit application for shoreline construction projects are filed through a joint application to the U.S. Army Corp of Engineers (USACE), Illinois Department of Natural Resources/Office of Water Resources (IDNR/OWR) and the Illinois Environmental Protection Agency (IEPA). Review and permitting is also required at the local level pursuant to the City’s floodplain ordinance but historically the City receives project information after USACE, IDNR/OWR and IEPA review and provides approval. Staff has recently requested simultaneous notification from IDNR of project submittals for lakeshore work in Evanston and is contacting shoreline engineering companies to inform them that pre-submittal or simultaneous review of these projects is required. In order to be consistent with State regulations, staff suggests the consideration of additional language of the City’s existing floodplain ordinance to prohibit the expansion of private lakeshore floodplain property via fill of the public waters of Lake Michigan. Beach areas and adjacent waters of the lake are public according to the Illinois Department of Natural Resources (IDNR) and Illinois Environmental Protection Agency (IEPA). The IDNR’s code regulating public water (Title 17 Part 3704, Section 3704.70 a) states: The conversion of public waters to private land by filling is prohibited. Language for the Evanston City Code could be drafted that more closely aligns with state policy that prohibits earthwork filling that moves the eastern private property line of shoreline lots and restricts at-shore development or protection to within historic lot boundaries. The purpose of this proposed code amendment is to prevent conversion of public waters into private land through lakeside fill, it does not prevent private measures to preserve, restore and protect littoral properties. 360 of 360