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HomeMy WebLinkAbout06.22.20 Actions CITY COUNCIL ACTIONS City Council Monday, June 22, 2020 Lorraine H. Morton Civic Center, James C. Lytle City Council Chambers, Room 2800 5:30 PM Motions resulting from City Council - Jun 22 2020 Item Item Description Motion Disposition SP1. Report of the Committee on Proposed Compensation for the Eleven (11) Elected Officials of the City of Evanston The Compensation Committee recommends the City Council adopt its recommendation which specified that all elected officials’ compensation for years 2021 and 2022 shall increase at 0% (remain the same). Compensation for years 2023 and 2024 will increase at the same percentage rate as non- union employees receive. Every elected official will be offered full (100%) coverage for any health insurance plan for themselves only. They have the option to accept or deny such coverage, and add additional covered for their spouse and/or family at their own expense. For Action: Accept and Place on File Item Approved to Accept and Place on File 9-0 Referral to move to next Rules Committee approved 9-0 SP2. Racial Equity Update Staff recommends the City Council to accept and place on file our racial equity framework for city Item Approved to Accept and Place on operations. For Action: Accept and Place on File File 9-0 SP3. Reparations Subcommittee Update Staff recommends City Council discuss the Reparations Subcommittee’s process to determine programs regarding housing assistance, relief initiatives, various economic development programs, and opportunities for Black Evanstonians. For Discussion Staff gave an update and continues to work with Subcommittee SP4. Approval of $370,000 of ESG-CV Funding to Connections for the Homeless for Rapid Rehousing of Homeless Evanston Families Currently in Non-Congregate Shelter Staff recommends approval of $370,000 in ESG-CV funding to Connections for the Homeless for rapid rehousing of homeless families with children under the age of 18. There are 21 families currently in non-congregate housing/hotels to protect them from high risk of COVID-19 infection. This funding will provide stable housing for an average of 12 months during which households will receive case management and other services needed to achieve housing stability. The City is receiving $546,424 in ESG-CV funding from the first round of ESG-CV CARES Act funding. The City was notified on June 9, 2020 that it will receive an additional $419,890 of ESG-CV funding in the second round of ESG-CV allocations; total ESG-CV allocation is $966,314. ESG-CV funds are to be used to address the needs of homeless and unstably housed families and individuals impacted by the coronavirus. For Action Item Approved 9-0 SP5. 2020 Budget Update Staff recommends discussion of the update on the 2020 budget. For Discussion Staff will continue working to receive grants for revenue reimbursement CM1. Approval of the Minutes of the Regular City Council Meeting of June 8, 2020 Staff recommends City Council approval of the minutes of the Regular City Council meeting of June 8, 2020. Approved 9-0 For Action A1. Approval of the City of Evanston Payroll, Bills List Staff recommends City Council approval of the City of Evanston Payroll for the period of May 25, 2020, through June 7, 2020, in the amount of $2,580,625.72, Bills List for June 23, 2020, in the amount of $2,615,457.59. For Action Approved on Consent Agenda A2. Approval of a Contract Award with Garland/DBS, Inc. for the Building Exterior Repairs of Various City Facilities Staff recommends City Council authorize the City Manager to execute a contract forBuilding Exterior Repairs of Various City Facilities with Garland/DBS, Inc. (3800 East 91st St., Cleveland, OH) in the amount of $514,693. Funding will be provided from the Capital Improvement Fund 2019 General Obligation Bonds in the amount of $35,000, and from the 2020 General Obligation Bonds in the amount of $479,693. A detailed funding summary is included in the memo below. For Action Approved on Consent Agenda A3. Approval of the Agreement with Evanston Township High School to Supply Lunches for the 2020 Summer Food Program Staff recommends that City Council authorize the City Manager to execute an agreement with Evanston Township High School (ETHS), (1600 Dodge Ave, Evanston, IL 60201) to provide lunch meals for the 2020 Summer Food Program in the not-to-exceed amount of $3.50 per meal and $3.75 for special diet meals. This is a reimbursement program in which the total amount of reimbursement the City will receive is solely dependent upon the number of meals served and varies depending on the level of participation. The City’s estimated reimbursement is calculated using the highest daily participation level stated in our application. There is a food budget allocation in the Recreation Outreach Program Line Item (Account 100.30.3050.65025) in the amount of $131,000. Projected expenses for food costs are $110,000. Approved on Consent Agenda Projected revenue reimbursement is $148,500. For Action A4. Approval of Authorization to Execute a Payment for the Month of May to Evanston Township High School for Providing Food Services to Assist Those Affected by School Closures Due to COVID-19 Staff recommends that City Council authorize the City Manager to execute a payment of $163,200 to Evanston Township High School (ETHS), (1600 Dodge Ave, Evanston, IL 60201) for providing food services to assist those affected by school closures due to COVID-19. Funding for this program is from the City Manager's Emergency Operations Unit (Account 100.15.1520.65025). For Action Approved on Consent Agenda A5. Ordinance 24-O-20 Amending Section 7-2- 9-3, Sidewalks to be Clear of Snow, Ice, Dirt and Weeds Staff recommends adoption of Ordinance 24-O-20, “Amending Section 7-2-9-3, Sidewalks to be Clear of Snow, Ice, Dirt and Weeds”. This ordinance revises sections of the code related to sidewalk snow and ice removal. Ordinance 24-O-20 was introduced at the February 10, 2020 City Council meeting and was subsequently tabled at the February 24, 2020 City Council meeting until the June 22, 2020 meeting for further review and research of snow removal laws and consideration of revisions of the ordinance. For Action Item removed from Consent Agenda Item passes 8-1 Ald. Suffredin voted No A6. Approval to Defer Loan Payments for up to 12 Months on CDBG Loans for Businesses Negatively Impacted by the COVID-19 Shutdown Staff recommends approval by the Administration and Public Works Committee of loan modifications that defer payments for up to 12 months on Community Development Block Grant (CDBG) business loans made to Ward 8 and Good To Go Jamaican Cuisine to provide additional financial flexibility during the COVID-19 crisis. For Action Approved on Consent Agenda A7. Resolution 55-R-20, Authorizing the City Manager to Submit an Application for the Rebuild Illinois Public Infrastructure Program Grant from the State of Illinois Staff recommends City Council adoption of Resolution 55-R-20, Rebuild Illinois Grant Application – Main Street Water Main Improvements. The Rebuild Illinois Public Approved on Consent Agenda for Main Street Water Main Improvements from Maple Avenue to Hinman Avenue Infrastructure Grant funds 50% of the construction project cost, and the remaining 50% of the funding must be provided by the local municipality. For this project, the total construction cost is estimated at $1,150,000. Of this, the City of Evanston will be responsible for $575,000, which will need to be budgeted in FY 2021 Capital Improvement Program. For Action A8. Approval of Change Order No. 3 to the Agreement with Bolder Contractors, Inc. for the Oakton Street Water Supply Connection (Bid 19-36) Staff recommends the City Council authorize the City Manager to execute Change Order No. 3 to the agreement with Bolder Contractors, Inc. (316 Cary Point Drive, Cary, IL 60013) for the Oakton Street Water Supply Connection (Bid 19-36) in the amount of $100,314.13. This will increase the overall contract amount from $2,879,070.37 to $2,979,384.50. This change order does not include a time extension. Funding is provided from the Water Fund (Account No. 513.71.7330.65515 – 419003), which as an approved FY 2020 budget of $2,600,000 and a YTD balance of $1,753,542.57. For Action Approved on Consent Agenda A9. Resolution 53-R-20 Authorizing the City Manager to Consent to a Permit for Northwestern Football Parking and Tailgating Events for the 2020, 2021, 2022, 2023, and 2024 Seasons Staff recommends City Council adoption of Resolution 53-R-20 authorizing the City Manager to give consent to a permit for Northwestern Football parking and tailgating events for the 2020, 2021, 2022, 2023, and 2024 seasons. For Action Item removed from Consent Agenda Item Tabled until July 13 meeting 9-0 P1. Resolution 54-R-20 African American Heritage Sites The Preservation Commission and City staff recommend adoption of Resolution 54-R-20 honoring African American Heritage Sites in Evanston, Illinois. For Action Approved on Consent Agenda P2. Ordinance 63-O-20 granting a Special Use for a Type 2 Restaurant, 4 Suns Fresh The Zoning Board of Appeals and City staff recommend adoption of Ord. 63-O-20 granting a Approved on Consent Agenda Juice, in the C1 Commercial District at 1906 Main St. Special Use for a Type 2 Restaurant, 4 Suns Fresh Juice, in the C1 Commercial District at 1906 Main St. The applicant has complied with all zoning requirements and meets all of the Standards for a special use in this district. For Action P3. Ordinance 62-O-20, Granting a Special Use for a Detached Single Family Dwelling in the B1 Business District at 1717 Simpson St. The Zoning Board of Appeals and staff recommend adoption of Ordinance 62-O-20 granting Special Use approval to allow the expansion of an existing Detached Single Family Dwelling in the B1 Business District, at 1717 Simpson Street. The applicant has complied with all zoning requirements and meets all of the Standards for Special Use in this district. For Action Approved on Consent Agenda P4. Ordinance 61-O-20, Granting a Special Use for Commercial Indoor Recreation, Total Sona Fitness, in the C2 Commercial District and oCSC Central Street Overlay District, at 2678 Green Bay Rd. The Zoning Board of Appeals and City staff recommend adoption of Ordinance 61-O-20, granting special use approval for Commercial Indoor Recreation, Total Sona Fitness, in the C2 Commercial District and oCSC Central Street Overlay District. The applicant has complied with all zoning requirements and meets all of the Standards for a special use for this district. For Action Approved on Consent Agenda P5. Ordinance 60-O-20, Granting a Special Use for a Type 2 Restaurant, Happy Lemon, in the D4 Downtown Transition District, at 1607 Chicago Ave. The Zoning Board of Appeals and staff recommend adoption of Ordinance 60-O-20 granting special use approval for a Type 2 Restaurant, Happy Lemon, in the D4 Downtown Transition District. The applicant has complied with all zoning requirements and meets all of the Standards for a special use for this district. For Action Approved on Consent Agenda P6. Ordinances 58-O-20 and 59-O-20 Authorizing Text Amendments to the Zoning Ordinance regarding the Plan Commission and staff recommend approval of Ordinance 58-O-20 authorizing City-initiated Text Amendments to the Zoning Ordinance, Title 6 of the Approved on Consent Agenda Classification of Minor and Major Variations and Residential Care Homes City Code, to Chapter 3 (Implementation and Administration) regarding the classification and administration of Minor and Major Variations and Ordinance 59-O-20 authorizing revisions to Chapter 4 (General Provisions) regarding Residential Care Homes and Transitional Treatment Facilities in the R4a, General Residential Zoning District. For Action P7. Ordinance 64-O-20 Granting a Special Use for a Child Residential Care Home for Boys Hope Girls Hope of Illinois at 820 Gaffield Place The Zoning Board of Appeals and City staff recommend adoption of Ordinance 64-O-20 granting a special use for a Child Residential Care Home for Boys Hope Girls Hope of Illinois at 820 Gaffield Place in the R4a General Residential District. The applicant has complied with all zoning requirements and meets the Standards for special use for this district. For Introduction Approved on Consent Agenda P8. Ordinance 65-O-20 Granting a Special Use for a Child Residential Care Home for Boys Hope Girls Hope of Illinois at 824 Gaffield Place The Zoning Board of Appeals and City staff recommend adoption of Ordinance 65-O-20 granting a special use for a Child Residential Care Home at 824 Gaffield Place in the R4a General Residential District. The applicant has complied with all zoning requirements and meets the Standards for approval for the district. For Introduction Approved on Consent Agenda R1. Ordinance 18-O-20, Amending Title 1, Chapter 8, "City Manager" At the direction of Rules Committee, staff recommends City Council adoption of Ordinance 18-O-20, Amending Title 1, Chapter 8 “City Manager.” For Action Item removed from Consent Agenda Item approved 7-2 Ald. Suffredin and Ald. Fleming voted No APP1. Approval of Appointments to the Citizen The Mayor recommends City Council approval of the appointments of Jamal Graham, Blanca Lule, Item removed from Police Review Commission Rick Marsh, Shahna Richman, Nikko Ross, Juneitha Shambee, Nyika Strickland, Clarence Weaver and Douglas Whitmore to the Citizen Police Review Commission. For Action Consent Agenda Item approved 5-4 Ald. Suffredin, Ald. Simmons, Ald. Fiske and Ald. Fleming voted No