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HomeMy WebLinkAboutMINUTES-2010-01-25-201001/25/10 �pF EV� S� 41 01 Ox ccx CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER REGULAR CITY COUNCIL MEETING Monday, January 25, 2010 8:35 P.M. ORDER OF BUSINESS Roll Call: Alderman Tendam Alderman Jean -Baptiste Alderman Grover Alderman Wynne Alderman Rainey Alderman Wilson Alderman Burrus Alderman Holmes Alderman Fiske A Quorum was met Presiding: Mayor Elizabeth B. Tisdahl Mayor Public Announcements: Mayor Tisdahl announced the death of Marsha Logan, wife of Former Police Chief Bill Logan. She also remarked on the Neighborhood Stabilization Program Grant for $18,150,000.00. She thanked Senator Durbin and Congresswoman Schakowsky for all of their help as well as City staff. City Manager Public Announcements: Carolyn Collopy, Sustainability Coordinator, and Shanee Jackson, Liquor & Special Projects Coordinator, came forward. Ms. Callopy announced the Affordable Living Fair at Fleetwood- Jourdain would occur on January 30, 2010 from 10:00 A.M. until 2:00 P.M. Joe McRae, Assistant to the City Manager, made an announcement concerning the NICOR Townhall Meeting schedul--d for February 4, 2010 at the Lorraine H. Morton Civic Center room 2200. Communications: The City Clerk announced that all political signs placed on the Evanston parkways will be removed from the parkways, and deposited at the Lorraine H. Morton Civic Center. They will be placed beside the dumpsters and if not picked up by the end of the week, they will be disposed of. \ January 25, 2010 Page 2 of 6 Citizen Comment Agenda Items: Lina Hoffman, 9 W. Hubbard Chicago, IL, spoke as a representative of the Active Transportation Alliance and asked for the Council to pass the cell phone banning Ordinance. James Heller, 2651 W. Lunt, Chicago, IL. President of the Evanston Bicycle Club spoke on Ordinance H 1 as well stating some recorded facts of accidents and deaths that were attributed to cell phone usage while driving. He stated he hoped the Council would pass the Ordinance. Items not annroved on Consent A e� nda: (PI)Ordinance 05-0-10: Major Variance Application for 2433 Cowper Avenue Staff recommends approval of Ordinance 5-0-10 granting major variations to allow front -yard parking at 2433 Cowper Avenue in the R1 Single -Family Residential District. At the City Council Meeting of January 11, 2010, the City Council moved to approve the proposed variance to establish an open parking space in the front yard of 2433 Cowper Avenue with conditions. These conditions include: that the Applicant shall benefit from the major variations only for the duration of the life of the Applicant's mother; that the variance would terminate upon sale of the property as well; and further, should only be valid while Mr. Klein is in residence. For Introduction (P3)Ordinance 122-0-09 — Amending Various Portions of the Zoning Ordinance Relating to the Creation of the "Resale Establishment" Use Staff and Plan Commission (12/9/2009) recommend adoption of Ordinance 122-0-09, as revised: a text amendment to the Zoning Ordinance that defines "Resale Establishments" as a use of land and allows such establishments to operate only by a special use permit in the Business, Commercial, Downtown, Research Park, and MXE Mixed Use Employment zoning districts. For Action Items with an (*) were annroved on Consent A e� nda CONSENT AGENDA (Ml)* Approval of Minutes of the Special Council Meeting: Budget Workshop of January 9, 2010 (M2)* Approval of Minutes of the Regular City Council Meeting of January 11, 2010 (M3)* Approval of Minutes of the Special Council Meeting of January 13, 2010 ADMINISTRATION & PUBLIC WORKS (Al)* City of Evanston Payroll through 01/17/10 $2,622,425.72 (A2)* City of Evanston Bills through 01/26/10 $1,160,535.32 (A3.1)*Purchase of One Pierce Arrow-XT Fire Engine through the Northwest Municip_ al Conference Suburban Purchasing Cooperative (SPC) Bid Award Staff recommends approval of the purchase of a Pierce Arrow-XT Fire Engine (pumper) from 3 �s \ January 25, 2010 Page 3 of 6 Global Emergency Products (1401 N. Farnsworth Avenue Aurora, IL) in the amount of $539,024.00. Global is the bid winner within the Northwest Municipal Conference Suburban Purchasing Cooperative (SPC) for Pierce Manufacturing Heavy Fire Apparatus. Funding for this purchase will come from the Northwestern University donation that was received by the City of Evanston (A3.2)*Purchase of a 36" Gate Valve for the Water Department (Bid#10-80) Staff recommends City Council approval of a contract in response to Bid#10-80 for the purchase of a 36-inch gate valve to HD Supply — Waterworks (29950 Skokie Highway, Lake Bluff, IL) in the amount of $36,223.00. Funding provided from the Water Fund (Account 733086). (A4)*Resolution 1-R-10 Authorizing the Citv Manager to Sign Two (2) Ten (10) Year Leases Allowing Continued Use of Citv Parking Lot 15 Located in the Main -Sherman Business area Staff recommends City Council approval of Resolution 01-R-10 authorizing the City Manager to enter into two (2) ten (10) year leases allowing continued use of City Parking Lot 15 located in the Main -Sherman Business area. Leases would be with GTC Main Street, Inc., 710-716 Main, Evanston, Illinois 60202 and 706 Main St., L.L.C., 706 Main Street, Evanston, Illinois 60202. Funding for leases will be provided by the Parking Fund: Account 7015.62375 for FY 09/10 $18,000; Account 7015.62375 for subsequent years. For Action (A5)*Resolution 6-R-10 Authorizing Motor Fuel Tax Funds for 2010 Street Construction and Design Engineering Services Staff recommends City Council approval of proposed Resolution 6-R-10 authorizing use of Motor Fuel Tax Funds in the amount of $1,600,000 for the 2010 Street Resurfacing Project and $122,500 for Design Services by Engineering Staff. Since this request precedes the adoption of the 2010-2011 Annual Budget, approval of this action will require the authorized expenditure $1,722,500 of MFT funds be included in the Capital Improvements Plan and in the Annual Budget when adopted in February for the 2010-11 budget year. For Action (A6)*Resolution 7-R-10 Authorizing the Citv Manager to Sign a Cooperation and Grant Agreement with the Judicial Advisory Council of Cook Countv for a $13, 498 Grant Earmarked for Police Technology Staff recommends that the City Council authorize the City Manager to sign a Cooperation and Grant Agreement for $13,498 with the Judicial Advisory Council of Cook County. For Action (A7)*Ordinance 4-0-10 Amending the Citv Code to Establish a Four-Wav Stop_ at Forest Avenue and Greenleaf Street Staff recommends the adoption of the proposed Ordinance 4-0-10 by which the City Council would amend Section 10-11-5, Schedule V (D) of the City Code to establish a Four -Way Stop at Forest Avenue and Greenleaf Street. Funding would be through the general fund operating budget for signs and pavement markings. For Introduction I January 25, 2010 Page 4 of 6 (A8)*Ordinance 6-0-10 Amending Title 10, Chapter 4 Section 13, paragraph (D) Snow Emerf4encv, Snow Route Parking Ban, Other Re��ulations Staff recommends City Council adoption of Ordinance 6-0-10 to amend Title 10, Chapter 4, Section 13, paragraph (D), Snow Emergency. This ordinance corrects language in the City code to conform to Ordinance 64-0-09 approved by Council on September 14, 2009. Staff recommends suspension of rules to introduce and adopt at the January 25, 2010 meeting. For Introduction and Action (A9)*Ordinance 7-0-10, Decrease in the Number of Class B Liquor Licenses for Flat Top Grill Local Liquor Commissioner and staff recommend adoption of Ordinance 7-0-10 which amends Section 3-5-6(B) of the City Code to decrease the number of Class B liquor licenses from 15 to 14 due to change in ownership of Flat top Grill at 707 Church Street, 60201. For Introduction (Al0)* Ordinance 8-0-10. Increase in the Number of Class B Liauor Licenses for Flat Top_ Grill Local Liquor Commissioner recommends adoption of Ordinance 8-0-10 which amends Section 3-5-6(B) of the City Code to increase the number of Class B liquor licenses from 14 to 15 due to new ownership of Flat top Grill at 707 Church Street, 60201. For Introduction (All)* Ordinance 2-0-10 Re2ardin2 School Safety: Fines for School Zone Speeding Consideration of revisions to Ordinance 2-0-10 adding a new section 12, "School Safety Zones" to Title 10, Chapter 3, "Miscellaneous Driving Rules," to increase the current City fines for school zone speeding. This agenda item comes at the request of 4ch Ward Alderman Donald Wilson. For Action PLANNING & DEVELOPMENT (P2)*Resolution 9-R-10, Building Official's Modification of Section 1009.3 of the 2003 International Building Code as it Pertains to 415 Howard Street Staff recommends adoption of Resolution 9-R-10, ratifying the Building Official's modification of the 2003 International Building Code as it pertains to 415 Howard Street. For Action HUMAN SERVICES COMMITTEE (Hl)*Ordinance 3-0-10 Rep-ardinR Use of Mobile Telephones While Operating a Motor Vehicle Consideration of Ordinance 3-0-10 to ban mobile phone use while operating a motor vehicle per the request of Ald. Jane Grover. For Introduction Alderman Rainey moved for approval of the Consent Agenda. Alderman Holmes seconded the motion, Roll Call resulted in a 9 — 0 vote, and the Consent Agenda was approved. January 25, 2010 Page 5 of 6 Items for discussion: (A8)Ordinance 6-0-10 Amending Title 10. Chapter 4 Section 13. paragraph (D) Snow Emergency. Snow Route Parking Ban, Other Regulations Staff recommends City Council adoption of Ordinance 6-0-10 to amend Title 10, Chapter 4, Section 13, paragraph (D), Snow Emergency. This ordinance corrects language in the City code to conform to Ordinance 64-0-09 approved by Council on September 14, 2009. Staff recommends suspension of rules to introduce and adopt at the January 25, 2010 meeting. For Introduction and Action Alderman Rainey moved for suspension of the rules and Alderman Wynne seconded the motion. A Roll Call was initiated and a 9 — 0 vote Yes was obtained. Alderman Rainey then motioned for approval of Ordinance 6-0-09, and Alderman Grover seconded the motion. A Roll Call was initiated and a 9 — 0 Yes vote was obtained and the motion passed. (PI) Ordinance 05-0-10: Major Variance Application for 2433 Cowper Avenue Staff recommends approval of Ordinance 5-0-10 granting major variations to allow front -yard parking at 2433 Cowper Avenue in the R1 Single -Family Residential District. At the City Council Meeting of January 11, 2010, the City Council moved to approve the proposed variance to establish an open parking space in the front yard of 2433 Cowper Avenue with conditions. These conditions include: that the Applicant shall benefit from the major variations only for the duration of the life of the Applicant's mother; that the variance would terminate upon sale of the property as well; and further, should only be valid while Mr. Klein is in residence. For Introduction Alderman Wynne moved for suspension of the rules and Alderman Grover seconded the motion. A Roll Call was initiated and a 9 -0 vote Yes was obtained. Alderman Wynne then motioned approval for Ordinance 05-0-09 and it was seconded by Alderman Wilson. Roll Call resulted in 9 — 0 vote Yes, and the motion passed. (P3) Ordinance 122-0-09 —Amending Various Portions of the Zoning Ordinance Relating to the Creation of the "Resale Establishment" Use Staff and Plan Commission (12/9/2009) recommend adoption of Ordinance 122-0-09, as revised: a text amendment to the Zoning. Ordinance that defines "Resale Establishments" as a use of land and allows such establishments to operate only by a special use permit in the Business, Commercial, Downtown, Research Park, and MXE Mixed Use Employment zoning districts. For Action Alderman Wynne moved for approval of the Ordinance and it was seconded by Alderman Jean - Baptiste. Alderman Wilson stated he wanted to make an amendment to the Ordinance and was seconded by Alderman Rainey. A Roll Call vote was initiated and a 9 — 0 Yes vote was obtained. Alderman Wynne motioned for approval of the Ordinance as amended and the motion was seconded by Alderman Jean -Baptiste. A Roll Call was initiated and resulted in a 9 — 0 Yes vote was obtained and the motion passed. January 25, 2010 Page 6 of 6 Call of the Wards: Ward 6 Alderman Tendam stated he will have a Ward meeting on February 4th at the Three Crown Center focusing on other points of the Budget. Ward 7 Alderman Grover had no report. Ward 8 Alderman Rainey stated she wanted to thank the Mayor openly for bringing money to Evanston, which was in keeping with her campaign promise to find monies for Evanston. Ward 9 Alderman Burrus stated she will be having a meeting on February 9th 7 P.M. in the Levy Center. Ward 1 Alderman Fiske had no report. Ward 2 Alderman Jean -Baptiste expressed his condolences to the Logan family for the death of his wife. He also thanked the Logan family for coming by his office, to donate to the Haitian relief effort, even in the midst of their own grief. Ward 3 Alderman Wynne stated her committee relooked at the definition of the restaurant Classifications, and directed staff to address the issues that came up. Ward 4 Alderman Wilson he thanked everyone for coming out to his last ward meeting. He reiterated the announcement by the Clerk concerning the campaign signs and to be respectful when placing their signs. Ward 5 Alderman Holmes added her condolences to the Logan and Thomas families. She stated there would be a 5th ward meeting on February 18th 7:00 P.M. at Fleetwood-Jourdain. Alderman Wilson moved to convene to Executive Session to discuss Litigation, Personnel, Real Estate, and Minutes, pursuant to 5 Illinois Compiled Statutes 120/2 (c) (1), (11) and (21) as follows: 2. All meetings of public bodies shall be public meetings except for the following: (1)The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. (11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body fmds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. (2 1) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section2.06. Alderman Grover seconded the motion. The meeting convened into Executive Session at 9:00 P.M. with a 9 — 0 roll call vote. Respectfully submitted, Rodney Greene, City Clerk A CD COPY OF THESE MINUTES WILL BE AVAILABLE IN THE CITY CLERK'S OFFICE ROOM 1200, AFTER FEBRUARY 10, 2010. 1