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HomeMy WebLinkAboutMINUTES-2012-12-10-2012city of Evanston CITY COUNCIL REGULAR MEETING CITY OF 'EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, December 10, 2012 Roll Call: Alderman Fiske Alderman Tendam Alderman Braithwaite Alderman Grover Alderman Wynne Alderman Rainey Alderman Wilson Alderman Burrus Alderman Holmes Presiding: Mayor Elizabeth B. Tisdahl The Mayor called the Regular Meeting of the City Council to order after a qucrum was established at 7:40 pm. Mavor Public Announcements: The Mayor announced the Northwestern football team will for the third time in four seasons will play in a New Year's Bowl Game in Jacksonville Florida, on January 1, 2013 at 11 am. Citv Manaqer Public Announcements: City Manager Bobkiewicz called on Police Chief Eddington to come forward for the Police Department Promotions: Chief Eddington then asked the City Clerk to come and administer the Oath of Office to Commander Aretha Hartley promoted to the rank of Deputy Chief, Sergeant Angela Hearts -Glass promoted to Commander, and Officer Jason Garner promoted to Sergeant. Clerk Greene had the officers raise their right hand and to repeated the oath as he read to them for their swearing in ceremony. Following the Promotion Ceremonies, City Manager Bobkiewicz called the following persons to come forward: 1) Ms. Suzette Robinson to introduce the new Division Manager for Engineering, Mr. Homayoon Pirooz. He stated he was the city engineer in the City of Ann Arbor for the past 12 years. 2) Mr. Jim Furey, Economic Development Specialist, and Ms. Johanna Nyden, Economic Development Coordinator, made announcements concerning tine "Shop Evanston for the Holidays". They wanted everyone to consider shopping at the establishments here in Evanston for the Holidays. They shared their activities in the promotion of keeping the dollars local along with a short slide presentation. 3) Ms. Catherine Hurley, Sustainability Programs Coordinator, spoke of the project associated with NICOR gas (NICOR Gas Energy Efficiency Challenge). NICOR will be awarding up $25,000.00 in cash to go towards an energy efficiency project in our community, along with Oak Park as a parallel.new project. This project will run from January 1 through March 31". More information will be found on the city's website. She then introduced Mr. Jim Kanzer, Manager of Community Relations and Development for NICOR GAS. He expressed his gratefulness for being allowed to propose the project as Evanston will be the first to be introduced to it. Minutes December 10, 2012 Citv Clerk's announcements: City Clerk Greene announced the new dates for filing petitions and nomination documents for the April 9, 2013 Consolidated Elections as December 17th (8:30 am — 5:00 pm) Monday, and will continue through Wednesday, December 26th for the last day to file by 5:00 pm. No-one will be able to file if they are not in the Clerk's Office when the doors close promptly at 5:00 pm. Citizen comments: The followina persons spoke on aaenda item 01: Ruthanne Dewolle, 2323 McDaniel Avenue gave a very supportive speech in favor of the Cafe as an important fixture in the community. Susan Trieschmann, 2608 Noyes gave a brief history of the person who initiated the Cafe idea and the good it is doing in the neighborhood. Darnell Johnson, 2424 Dempster Kelly Brest Van Kemper, 2624 Park Place Mary Rosinski, 1729 Chancellor The followinq persons spoke on non -agenda items Padma Rao, 2246 Sherman B.K. Rao, 2246 Sherman Junad Rizki, 2784 Sheridan Adrian Dortch, 2011 Foster Street spoke of his personal enterprise "Entrepreneur Endeavor" which helps to get kids off the street. Stephan A. Toledo, 2147 Dewey Street explained how Mr. Dortch's enterprise helped him to realize his potential and to gain the skills to set up his own business. Simbrut Dortch, 2011 Foster spoke in support of "Entrepreneur Endeavor" and the benefits it offers to kids. Justin Blake, 2011 Foster also spoke in support of "Entrepreneur Endeavors" and the benefits it could offer the community. Betty Ester, 2031 Church stated she was misquoted in the minutes of November 26th and wanted the minutes to reflect what she said, and it wasn't that she was confused. SPECIAL ORDER OF BUSINESS (SP1) Approval of 2013 Street Resurfacina and Water Main Replacement Proaram Staff recommends City Council approval of the proposed list of projects to be included in the 2013 Street Resurfacing and Water Main Replacement Program. Funding will be provided from the Water Fund ($3,100,000), Motor Fuel Tax Fund ($1,400,000), Capital Improvement Fund ($2,700,000), Washington National TIF Fund ($2,325,000) and Howard/Hartrey TIF Fund ($169,800). For Action The Roll Call vote was 9-0 and the recommendation was approved. Items not approved on Consent Aaenda (A3.6)ADDroval of Contract with Action Printina for Printing Recreation & Arts Activities Guide and Annual Camp Guide (Bid 12-181) 2 Minutes December 10, 2012 Staff recommends that the City Council authorize the City Manager to execute a two- year contract for printing and mail preparation of Recreation & Arts Activities Guide, which includes the Highlights newsletter, and the annual summer camp guide (8 total publications) in an amount not to exceed $121,400 with Action Printing (N6637 Rolling Meadows Drive, Fond du Lac, WI). Funding is provided by the Parks, Recreation and Community Services Department's Account 3020.62210. For Action (A8)130-0-12 Approvina the Tax Increment Redevelopment Plan and Redevelopment Project for the Chicaqo/Main Redevelopment Project Area("TIF Plan" Staff recommends City Council adoption of Ordinance 130-0-12. For Introduction (A9)131-0-12 Desiqnatinq the Chicaqo/Main Redevelopment Project Area of the Citv of Evanston a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act ("TIF District") Staff recommends City Council adoption of Ordinance 131-0-12. For Introduction (All0)132-0-12 Adoptinq Tax Increment Allocation Financinq for the Chicaqo/Main Redevelopment Project Area Staff recommends City Council adoption of Ordinance 132-0-12. For Introduction (A16)Ordinance 2T-0-12: 2012 Evanston Township Tax Levv Staff requests adoption of Tax Levy Ordinance 2T-0-12 which levies the annual property tax for the Town of Evanston. This ordinance was introduced at the November 10, 2012 City Council meeting. For Action (P2)Ordinance 129-0-12 Amendina, the Zoninq Ordinance — Banquet Halls as a Special Use in the B. C, D. I, M. 01 and RP Districts The Plan Commission and City staff recommend the addition of a zoning definition for Banquet Halls and recommend such establishments be allowed by special use in the 131, B1a, B2, B3, C1, C1a, C2, D1, D2, D3, D4, 11, 12, 13, MU, MUE, MXE, 01 and RP Districts. For Introduction (P3)Ordinance 95-0-12. Amend.inq the Special Use for a Sheltered/Skilled Care Home at 2520 Gross Point Road in the C2 Zoninq District (Alden Estates) Staff recommends adoption of Ordinance 95-0-12 as requested by Alden Estates to permit greater flexibility in the management of the 99 beds within their facility. The Commission on Aging has no objection to the amendments to the Special Use Ordinance for Alden Estates proposed by Ordinance 95-0-12. This ordinance was introduced at the November 12, 2012 City Council meeting. For Action 3 Minutes December 10, 2012 (01)Resolution 85-R-12 Curt's Cafe Construction Loan and Job Trainina Grant The Economic Development Committee and staff recommend City Council approve Resolution 85-R-12 authorizing the City Manager to execute a loan agreement of up to $9,095 from the Economic Development Fund to Curt's Cafe for the costs associated with the buildout of the caf6 located at 2922 Central Street and to execute a grant agreement with Curt's Cafe for $21,332 to provide training for a minimum of four Evanston disconnected and unemployed young adult ex -offenders. Funding is provided by the Economic Development Fund Business Attraction and Expansion Account (Account 5300.62660). For Action (03)Approval of Financial Assistance through the Facade Improvement Proaram for Chicaao's Home of Chicken & Waffles (2424 Demaster Street) The Economic Development Committee recommends financial assistance in the amount of $7,947 for a fagade improvement project for Chicago's Home of Chicken & Waffles on a 50/50 cost sharing basis. Funding is provided by the Economic Development Fund's Business District Improvement Fund (5300.65522). For Action CONSENT AGENDA (M1)Approval of Minutes of the Regular City Council Meeting of November 26, 2012 ADMINISTRATION & PUBLIC WORKS COMMITTEE (Al)City of Evanston Payroll through 11/18/12 $ 2,633,746.32 (A2)City of Evanston Bills FY2012 12/11/12 $21,684,470.03 Credit Card Activity Period End October 31, 2012 $ 122,637.99 (A3.1)Approval of Agreement with MWH Americas. Inc. for Water Distribution Modelinq Services (RFP 12-178) Staff recommends City Council authorize the City Manager to execute an agreement for Water Distribution Modeling Services with MWH Americas, Inc. (175 West Jackson Blvd., Suite 1900, Chicago, IL) in the not -to -exceed amount of $35,000/year for three years. Funding will be provided from the Water Fund, Account 7125.62180. For Action (A3.2)Approval of Contract with Palatine Oil Companv for Bulk Oil. Antifreeze and Lubricants (Bid 12-176) Staff recommends that City Council authorize the City Manager to execute a contract for bulk oil, antifreeze, and lubricant purchases for Fiscal Year 2013 in the amount of $59,979.50 with Palatine Oil Company (900 National Parkway, Schaumburg, IL). Funding is provided from the Fleet Services budget for Petroleum Products (7710.65035) for Fiscal Year 2013. For Action 1 1 N Minutes December 10, 2012 (A3.3)Approval of 2012 Final Vehicle Purchases from Currie Motors and Russo's Power Eauipment Staff recommends City Council approval for the purchase of five (5) vehicles/units in the amount of $121,444.50 as follows:: Currie Motors (9423 W. Lincoln Highway, Frankfort, IL) in the amount of $97,908, and Russo's Power Equipment Incorporated (9525 W. Irving Park Road, Schiller Park, IL) in the amount of $23,536.50. Funding is provided by the Equipment Replacement Fund (7780.65550). For Action (A3.4)Approval of Contract Award for Licensina and Implementation Services to New World Svstems to Replace the Citv's Financial, Human Resource and Pavroll Svstem Staff recommends City Council authorize the City Manager to execute a contract for software licensing, implementation, and maintenance services with New World Systems (888 West Big Beaver Road, Troy, MI) in the amount of $596,000 for licensing and implementation, plus $407,700 for five years of maintenance and support ($81,540/year), plus an estimated $36,300 in financing charges for a total cost of $1,040,000 to replace the City's current financial, accounting, human resource and payroll enterprise system. Funding for the Software and Implementation costs of $596,000 is provided by a 5 year loan from the Parking Fund to be repaid in five payments from the General Fund of $126,500, which includes an approximate short term interest rate of 2.0%. Funding for ongoing maintenance costs is provided by the current Information Technology Division Computer License and Support account 1932.62340. For Action (A3.5)ADDroval of Contract for Purchase of Insurance/Renewals—Property, Excess Liabilitv & Excess Worker's Compensation for Fiscal Year 2013 Staff recommends City Council approval to purchase the outlined policies. The policies will renew all insurance coverage for the City for Fiscal Year 2013. Quoted premium totals were $101,611 less than budgeted for FY2013. Funding is provided by the Insurance Fund, Accounts 7800.62615 and 7800.66044. For Action (A3.7)Apvroval of Emeraencv Purchase of Sole Source Traffic Signal Control Box from Brown Traffic Products. Inc. Staff recommends City Council approval for the emergency purchase of a traffic signal controller cabinet from Brown Traffic Products, Inc., (736 Federal Street, Suite 2312, Davenport, IA) in the amount of $26,551. Funding is provided by the General Fund account 2640.65070. For Action 1 5 Minutes December 10, 2012 (A3.8)Approval of Sole Source Purchase of Securitv Cameras for the Evanston Township Hiqh School Area Staff recommends City Council authorization for a sole source purchase and installation of a security camera system with Current Technologies, Inc. in the amount of $60,622.13. The proposed purchase and installation of four security cameras near ETHS was approved as part of the Fiscal Year 2013 Budget process. Funding is provided by: $36,000 from FY2012 funds in the City Manager's contingency account (1525.68205), and $24,622.13 from the Information Technology safety equipment account (1932.65090) in FY 2013. For Action (A4)Approval of Chance Order No. 3 with CDM Smith for Wholesale Water Sales Enaineerinq Services (RFP 11-41) Staff recommends that City Council authorize the City Manager to execute Change Order No. 3 for engineering services associated with wholesale water sales with CDM Smith (125 South Wacker Drive, Suite 600, Chicago, IL) in the not -to -exceed amount of $250,000. Funding will be provided from the Water Fund, Account 7125.62180. For Action (A5)Approval of Contract Settlement — Illinois FOP Labor Council - Officers Staff recommends approval to authorize the City Manager to execute a collective bargaining agreement with the Illinois FOP Labor Council — Officers Union effective March, 2012 through December 31, 2013. City Council approval will ratify the tentative agreements executed throughout the negotiation process. For Action (A6)ADDroval of Grant Aareement with Youth Oraanizations Umbrella (Y.O.U.) to Provide Subcontract Services for Outreach Proaram Staff recommends that City Council authorize the City Manager to execute an agreement with Youth Organizations Umbrella (Y.O.U.) (1027 Sherman Avenue, Evanston, IL) for the City to provide subcontract services for a Street Outreach Program grant. The agreement shall be in effect from October 1, 2012 until September 30, 2013 and shall be renewed annually upon notification of grant award. For Action (A7)Resolution 84-R-12, Modified Purchasinq Procedure for Chlorine Svstem Upqrade Staff recommends approval of Resolution 84-R-12 authorizing a modified purchasing procedure for the selection of the engineer and contractor on the Chlorine System Upgrade at the Water Treatment Facility. Funding for the engineering ($50,000) and construction ($200,000) of the chlorine system upgrade will be from the Water Fund account 733122. For Action 0 Minutes December 10, 2012 Staff recommends City Council adoption of the following ordinances to designate the proposed Chicago/Main TIF District as outlined in the state statute 65 ILCS 5111-74.4 — Tax Increment Allocation Redevelopment Act. A formal resolution will accompany the Chicago/Main TIF District Implementation Plan at the January 14, 2013 meeting for consideration by the City Council for adoption at that time. (Al1)Ordinance 139-0-12 Regarding Defacement or Removal of Public Art Mayor recommends adoption of Ordinance 139-0-12 to provide for penalties against persons who deface or remove public art murals within the City of Evanston. For Introduction Staff recommends review and adoption of the following ten (10) abatement resolutions (Al2.1 to Al2.10) by the City Council. The Resolutions will abate (decrease) the amount of the 2012 property tax levy needed to retire the outstanding general obligation debt. Generally, abated debt amounts are funded through sources other than property taxes such as TIF incremental revenue, water/sewer receipts, and parking garage revenues. (Al2.1)Resolution 87-R-12 General Obligation Debt Propertv Tax Abatement Staff recommends approval of proposed Resolution 87-R-12 abatement for General Obligation Bonds, Series 2004. For Action (Al2.2)Resolution 88-R-12 General Obliqation Debt Propertv Tax Abatement Staff recommends approval of proposed Resolution 88-R-12 abatement for General Obligation Bonds, Series 2005. For Action (Al2.3)Resolution 89-R-12 General Obligation Debt Propertv Tax Abatement Staff recommends approval of proposed Resolution 89-R-12 abatement for General Obligation Bonds, Series 2006. For Action (Al2.4)Resolution 90-R-12 General Obliqation Debt Propertv Tax Abatement Staff recommends approval of proposed Resolution 90-R-12 abatement for General Obligation Bonds, Series 2007. For Action (Al2.5)Resolution 91-R-12 General Obligation Debt Propertv Tax Abatement Staff recommends approval of proposed Resolution 91-R-12 abatement for General Obligation Bonds, Series 2008B. For Action (Al2.6)Resolution 92-R-12 General Obligation Debt Propertv Tax Abatement Staff recommends approval of proposed Resolution 92-R-12 abatement for General Obligation Bonds, Series 2008C. For Action 7 Minutes December 10, 2012 (Al2.7)Resolution 93-R-12 General Obliqation Debt Propertv Tax Abatement Staff recommends approval of proposed Resolution 93-R-12 abatement for General Obligation Bonds, Series 2008D. For Action (Al2.8)Resolution 94-R-12 General Obliaation Debt Propertv Tax Abatement Staff recommends approval of proposed Resolution 94-R-12 abatement for General Obligation Bonds, Series 2010B. For Action (Al2.9)Resolution 95-R-12 General Obliaation Debt Propertv Tax Abatement Staff recommends approval of proposed Resolution 95-R-12 abatement for General Obligation Bonds, Series 2011A. For Action (Al 2.10)Resolution 96-R-12 General Obliqation Debt Propertv Tax Abatement Staff recommends approval of proposed Resolution 96-R-12 abatement for General Obligation Bonds, Series 2012A. For Action (A13)0rdinance 133-0-12: Citv of Evanston 2012 Tax Levv Staff requests adoption of Tax Levy Ordinance 133-0-12, which levies the annual property tax for General Fund Operations, Illinois Municipal Retirement Fund, and Police and Fire Pension funds. This ordinance was introduced at the November 10, 2012 City Council meeting. For Action (A14)0rdinance 134-0-12: 2012 Special Service Area #4 Tax Levv Staff requests adoption of Tax Levy Ordinance 134-0-12, which levies the annual property tax for Special Service Area #4. This ordinance was introduced at the November 10, 2012 City Council meeting. For Action (A15)0rdinance 135-0-12: 2012 Evanston Public Library Tax Levv Staff requests adoption of Tax Levy Ordinance 135-0-12 which levies the annual property tax for the Evanston Public Library. This ordinance was introduced at the November 10, 2012 City Council meeting. For Action (Al7)Ordinance 106-0-12. Amendina Title 10. Motor Vehicles and Traffic. Chapter 6. Illeaally Parked or Abandoned Autos Staff recommends that the City Council approve Ordinance 106-0-12 amending Title 10, Motor Vehicles and Traffic, Chapter 6, Illegally Parked or Abandoned Autos, adding subsection 10-6-14: Fire Lanes. Under the proposed amendment, by contract the City will be empowered to enter onto private property to enforce fire lane violations. This ordinance was introduced at the November 26, 2012 City Council meeting. For Action (A18)0rdinance 127-0-12. Amendina the Evanston Citv Code Title 7. Chapter 12. 8 Minutes December 10, 2012 Citv Waterworks Svstem "Charges, Rates, Fees and Penalties" Staff recommends City Council adoption of Ordinance 127-0-12 Amending the Evanston City Code, Title 7, Chapter 12, Relating to the City Waterworks System "Charges, Rates, Fees, and Penalties." Staff is recommending a three percent (3%) water rate increase. This ordinance was introduced at the November 26, 2012 City Council meeting. For Action PLANNING & DEVELOPMENT COMMITTEE (P1)Avproval of 2013 Open Communities Landlord Tenant Program Grant The Housing & Homelessness Commission and staff recommend approval of a $30,000 grant to Open Communities (formerly Interfaith Housing Center of the Northern Suburbs) to continue the Evanston Landlord Tenant Program from January 1- through December 31, 2013. Funding is provided by the City's Affordable Housing Fund, Account 5465.62770. For Action (P4)Ordinance 138-0-12. Grantinq a Special Use for an Automobile Service Station and a Variance for 19' Accessory Structure Canopv Heiqht at 2400 Main St. Zoning Board of Appeals and City staff recommend adoption of Ordinance 138-0-12 granting a special use permit for the operation of an Automobile Service Station and a variance for 19' accessory structure canopy height at 2400 Main Street. This ordinance was introduced at the November 26, 2012 City Council meeting. For Action HUMAN SERVICES (HI)Approval of Township of Evanston Bills for November 2012 Township of Evanston Supervisor recommends that City Council approve the Township of Evanston bills, payroll, and medical payments for the month of November 2012 in the amount of $155,135.79 For Action (H2)Approval of Township of Evanston Annual Financial Report Township of Evanston Supervisor recommends that City Council approve the Audit of the Township of Evanston financial statements for the fiscal year ending March 31, 2012. For Action (1-13)ADDroval of Contract with Novak Consulting Group for Manaaement Audit of Evanston Township Staff recommends that City Council authorize the City Manager to execute a contract for a Management Audit of Evanston Township with to the Novak Consulting Group of (210 Glenmary Ave, Cincinnati, Ohio) for the not -to -exceed sum of $24,750. funding will be provided by the FY 2013 Township Budget For Action 4 Minutes December 10, 2012 ECONOMIC DEVELOPMENT COMMITTEE (02)Approval of Financial Assistance throuah the Facade Improvement Proaram for Bramer Animal Hospital (1021 Davis Street) The Economic Development Committee and staff recommend approval for financial assistance in the amount of $10,000 for a fagade improvement project for Bramer Animal Hospital on a 50/50 cost sharing basis. Funding is provided by the Economic Development Fund's Business District Improvement Fund (5300.65522). For Action Alderman Rainey motioned for approval of the Consent Agenda and it was seconded. With a Roll Call vote the outcome was 9-0 and the motion passed. Items for discussion: (A3.6)Approval of Contract with Action Printing for Printinq Recreation & Arts Activities Guide and Annual Camp Guide (Bid 12-181) Staff recommends that the City Council authorize the City Manager to execute a two- year contract for printing and mail preparation of Recreation & Arts Activities Guide, which includes the Highlights newsletter, and the annual summer camp guide (8 total publications) in an amount not to exceed $121,400 with Action Printing (N6637 Rolling Meadows Drive, Fond du Lac, WI). Funding is provided by the Parks, Recreation and Community Services Department's Account 3020.62210. For Action Alderman Grover motioned for approval and it was seconded. A Roll Call vote netted a 9-0 vote and the motion passed. (A8)130-0-12 Approvina the Tax Increment Redevelopment Plan and Redevelopment Proiect for the Chicaao/Main Redevelopment Proiect Area("TIF Plan" Staff recommends City Council adoption of Ordinance 130-0-12. For Introduction Alderman Grover motioned for approval and it was seconded. A Roll Call vote was taken with an 8-1 result (Alderman Burrus voted nay), and the motion was passed. (A9)131-0-12 Desianatina the Chicaao/Main Redevelopment Proiect Area of the Citv of Evanston a Redevelopment Proiect Area Pursuant to the Tax Increment Allocation Redevelopment Act ("TIF District") Staff recommends City Council adoption of Ordinance 131-0-12. For Introduction Alderman Grover motioned for approval and it was seconded. A Roll Call vote was taken with an 8-1 result (Alderman Burrus voted nay), and the motion passed. (Al0)132-0-12 Adoptina Tax Increment Allocation Financing for the Chicaqo/Main Redevelopment Proiect Area 10 Minutes December 10, 2012 Staff recommends City Council adoption of Ordnance 132-0-12. For Introduction Alderman Grover motioned for approval and it was seconded. A Roll Call was taken with an 8-1 result (Alderman Burrus voted nay) and the motion passed. (A11)Ordinance 139-0-12 Reaardina Defacement or Removal of Public Art Mayor recommends adoption of Ordinance 139-0-12 to provide for penalties against persons who deface or remove public art murals within the City of Evanston. For Introduction Alderman Grover motioned for approval and it was seconded. A Roll Call vote was taken with a 9-0 result and the motion passed. (A16)Ordinance 2T-0-12: 2012 Evanston Township Tax Levv Staff requests adoption of Tax Levy Ordinance 2T-0-12 which levies the annual property tax for the Town of Evanston. This ordinance was introduced at the November 10, 2012 City Council meeting. For Action Alderman Grover motioned for approval and it was seconded. A Roll Call vote was taken with a 7-2 vote cast (Aldermen Rainey and Burrus voted nay), and the motion passed. (P2)Ordinance 129-0-12 Amendinq the Zoning Ordinance — Banauet Halls as a Special Use in the B. C. D. 1. M. 01 and RP Districts The Plan Commission and City staff recommend the addition of a zoning definition for Banquet Halls and recommend such establishments be allowed by special use in the B1, B1a, B2, B3, C1, C1'a, C2, D1, D2, D3, D4, 11, 12, 13, MU, MUE, MXE, 01 and RP Districts. For Introduction Alderman Fiske motioned for approval and it was seconded. A Roll Call vote netted a 9-0 response, and the motion passed with an amendment. (P3)Ordinance 95-0-12. Amendinq the Special Use for a Sheltered/Skilled Care Home at 2520 Gross Point Road in the C2 Zoning District (Alden Estatesl Staff recommends adoption of Ordinance 95-0-12 as requested by Alden Estates to permit greater flexibility in the management of the 99 beds within their facility. The Commission on Aging has no objection to the amendments to the Special Use Ordinance for Alden Estates proposed by Ordinance 95-0-12. This ordinance was introduced at the November 12, 2012 City Council meeting. For Action Alderman Fiske motioned for approval and it was seconded. It motioned to have the document sent back to committee and staff to rewrite and divide the system. A Voice Vote was taken and it was unanimous. (01)Resolution 85-R-12 Curt's Cafe Construction Loan and Job Trainina Grant The Economic Development Committee and staff recommend City Council approve Resolution 85-R-12 authorizing the City Manager to execute a loan agreement of up to 11 Minutes December 10, 2012 $9,095 from the Economic Development Fund to Curt's Cafe for the costs associated with the buildout of the cafe located at 2922 Central Street and to execute a grant agreement with Curt's Cafe for $21,332 to provide training for a minimum of four Evanston disconnected and unemployed young adult ex -offenders. Funding is provided by the Economic Development Fund Business Attraction and Expansion Account (Account 5300.62660). For Action Alderman Fiske motioned for approval and it was seconded. Alderman Rainey then motioned to have the Resolution to be a divided and just vote on $15,000.00 for the kitchen re -modeling. A Roll Call vote was taken with an 8-1 (Alderman Burrus voted nay) and the motion passed. (O3)APProval of Financial Assistance throuah the Facade Improvement Proaram for Chicaqo's Home of Chicken & Waffles (2424 Dempster Street) The Economic Development Committee recommends financial assistance in the amount of $7,947 for a fagade improvement project for Chicago's Home of Chicken & Waffles on a 50/50 cost sharing basis. Funding is provided by the Economic Development Fund's Business District Improvement Fund (5300.65522). For Action Alderman Fiske motioned for approval and it was seconded. A Roll Call vote was taken with a 7-2 result (Aldermen Fiske and Burrus voted nay) and the motion passed. Call of the Wards Ward 1, Alderman Fiske thanked staff for coming to her ward meeting, and she mentioned the passing of Mark Burnett a long time curator and archivist at the Evanston Historical Society. Ward 2, Alderman Braithwaite offered condolences to the Murphy family as well as the Family and friends of the second shooting. He also thanked the Mayor and other staff members for their assistance in the healing process of the community. Ward 3, Alderman Wynne sent her condolences to the Murphy family as well, and congratulated the ETHS Choir having sung at the White House and the school of the Obama girls this weekend. She wished all a Happy Holiday. Ward 4, Alderman Wilson had no report. Ward 5, Alderman Holmes invited all to attend the prayer vigil at 10:00 am on the corner of Darrow and Simpson this Saturday, and at 11:00 am the gun buy- back will be held at Christ Temple Church. She also invited all to join the 5th ward on December 20th for a potluck to close out the year. Ward 6, Alderman Tendam thanked Rabbi Klein and all that he does and for lighting of the menorah at Fountain Square. He also wished a healthy and happy Holiday Season. Ward 7, Alderman Grover stated we can still hear the ETHS Choir on Saturday at the Lake Street Church. She also attended the National League of City's Conference last week and will give an indebt report for everyone. She also mentioned the new walking 12 Minutes path that links the 5th and 7th wards. December 10, 2012 Ward 8, Alderman Rainey stated the citizen comments were a bit off the charts; She wanted the law department to explain how she caused the lawsuit with VEOLEA or some clarification or a note 'saying there is nothing to be found to confirm the citizen's comment. Ward 9, Alderman Burrus had no report. Submitted by, Hon. Rodney Greene, City Clerk 1 13