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REGULAR CITY COUNCIL MEETING
Monday, September 18, 2012
7 p.m.
Council Chambers
Lorraine H. Morton Civic Center
MINUTES
ROLL CALL — PRESENT:
A Quorum was present
PRESIDING:
2100 Ridge Avenue
Evanston, IL
Alderman Braithwaite
Alderman Wynne
Alderman Wilson
Alderman Holmes
Alderman Tendam
Mayor Elizabeth B. Tisdahl
Alderman Grover
Alderman Rainey
Alderman Burrus
Alderman Fiske
The Regular Meeting of the City Council was called to order by Mayor Tisdahl, Tuesday,
September 18, 2012 at 7:08 pm in the Council Chamber.
Mayor Public Announcements — None
City Manager Announcements - City Manager Wally Bobkiewicz called on Fire Chief
Klaiber who announced a fire explorer program starting in the fall. This program is open
to all boys and girls between 14 and 20 years of age who may want to become
firefighters. There will be an Open House to introduce the program on Tuesday,
September 25, 7:00 pm @ headquarters, 909 Lake St.
City Clerk Announcements — None
Citizen Comment
Junad Rizki — stated his opinion that the City misrepresented taxes and pensions during
the previous year's budget season.
Mike Vasilko — he asked Council to not raise property taxes or fees in 2013 and
recommended they should try to include a way to decrease taxes.
Jim Young — requested Council maintain police and fire pension funding to at least last
year's level but under no circumstances lower funding.
Jason Bressler — as owner of Revolution Spin Studio, he was in attendance to address
remarks and concerns made by several Evanston citizens at the last City Council
meeting regarding his business. He asked for help in allowing him to conduct his
business in a safe and respectful manner.
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(SP1) 2012 Summer Youth Proaram Presentation
Parks Recreation and Community Services Department and Evanston Public
Library will give a presentation on the 2012 Summer Youth Program.
For Discussion
Doug Gaynor, Director Parks, Recreation & Community Services reported that
staff of the recreation division, the youth and young adult section and the library
would be updating Council on the various programs conducted during the
summer for children and young adults ages 15 — 26. He also thanked staff for
doing an outstanding job with the programs.
(SP2) ADDroval of 2012 Aareement with Youth Job Center of Evanston Inc. for
Buildina Career Pathways to Sustainable Emplovment Pilot Initiative
Staff recommends that City Council authorize the City Manager to execute an
agreement with the Youth Job Center of Evanston Inc. (YJC) (1114 Church
Street, Evanston, IL) to provide fifteen disconnected and unemployed young
adults who are low to moderate income Evanston residents (ages 18-26) with a
career pathway plan that includes supportive services, career counseling,
educational support and transportation assistance over 24 months leading to
educational/work trade certification/employment in an amount not to exceed
$80,000 for FY 2012.
For Action
Alderman Burrus called on Sace//a Smith, Executive Director of the Youth Job
Center to explain the Employment Pilot Initiative. After a question and answer
period, motion was made and seconded to approve the 2012 Agreement.
In a voice vote, motion passes 9 -0.
(SP3) Approval of January 1. 2012 Police and Firefiahter Pension Actuarial
Report
Staff recommends that City Council review and approve the January 1, 2012
Actuarial Valuation for usage in the 2012 Tax Levy for Police and Firefighter
funding purposes. The recommended Annual Actuarial Required Contribution
(ARC) as determined by this study is $6,126,383 for the Firefighters' Pension
Fund and $8,109,454 for the Police Pension Fund. This agenda item was held
over from the September 10, 2012 City Council meeting.
For Action
10/10/2012 2:56 PM
Alderman Wilson moved to fund the pension the same as last year. It was
seconded. Alderman Rainey asked that the actuary answer questions so Mr.
Arthur Tepfer explained how the evaluation was performed according to sound
actuarial principals. He explained that he performed the calculations to enable
us to pay the pensions in accordance to the statute.
Alderman Holmes moved fora substitute motion to add $200,000 above the
recommended amount. Motion was seconded. Motion failed 3-6. -
Motion to add $700, 000 above the recommended amount failed on vote 4 — 5.
Alderman Rainey moved to accept the actuary's recommendation. Motion failed
on vote 4-5.
(SP4) 2013 Citv Council Goal Settina Session
Staff recommends City Council consider changes, additions or deletions to the
list of City Council goals.
For Action
City Manager Bobkiewicz began by praising staff for an overall outstanding job.
He then gave a brief overview on the list of goals and asked Council to consider
leaving all items on the list. He did, however, ask them to consider removing
Affordable Housing and Efficiency and Effectiveness of Services from the list and
proposed adding three (3) new goals: senior programs, at risk individuals and
families and services to the Latino population.
Alderman Rainey suggested that there be a focus group or town hall regarding the
311 Center. After a few questions and comments, Council agreed to the deletions
and additions.
(SP5) 2013 Economic Develoament Goal Settina Session
Staff recommends that the City Council discuss specifics of implementation of
the City Council's economic development goal for 2013.
For Action
City Manager Bobkiewicz reminded Council that one of their concerns was what
resources would we apply to move these goals forward. With a manager about to
leave her position at the end of the month, we will not be filling it with another
manager but will instead propose with the budget to convert an intern position into
a fellow. He and Mr. Griffin will continue to supervise the Division.
Mr. Bobkiewicz asked Council how they would like to go as far as making loans,
making grants, using TIF Districts, etc. After aldermen expressed their views, Mr.
Bobkiewicz said they would come up with another strategy and have additional
discussions.
Being no further business, motion was made to convene to Executive Session at
10:30 pm.
Respectfully submitted,
Elaine Autwell, Deputy City Clerk
10/10/2012 2:56 PM