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HomeMy WebLinkAbout11.28.16 Actions  CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, November 28, 2016 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. At the request of Mayor Tisdahl, Ordinance 33-O-16, Building Energy and Water Use Benchmarking has been continued to the December 12, 2016 City Council meeting. ORDER OF BUSINESS (I) Roll Call – Begin with Alderman Braithwaite (II) Mayor Public Announcements and Proclamations (III) City Manager Public Announcements Shop Evanston Events Evanston Life Magazine Update Evanston Festival Update Winter Awareness Week, December 4 – 10, 2016 (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. 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. One resident spoke about racial tensions. City Council Agenda November 28, 2016 Page 2 of 12 One resident spoke about Catherine Hurley departure. Eleven residents spoke about ordinance 156-O-16. Six residents spoke about Devon Reid arrest. Two residents spoke about Harley Clark. Two residents spoke about the animal shelter. One resident spoke about the upcoming local elections. (VI) Special Order of Business (VII) Consent Agenda: Alderman Rainey (VIII) Report of the Standing Committees Administration & Public Works - Alderman Braithwaite Planning & Development - Alderman Revelle Human Services - Alderman Tendam (IX) 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)} 1st Ward meeting on Tuesday, Dec. 6 (X) Adjournment SPECIAL ORDER OF BUSINESS (SP1) Ordinance 156-O-16, Establishing the City of Evanston as a “Welcoming City” Mayor Tisdahl recommends the City Council adopt Ordinance 156-O-16, amending Title 1, to add Chapter 21 entitled “Welcoming City Ordinance.” The Ordinance will help build on efforts to make the City of Evanston one of the most immigrant-friendly cities in the country. For Introduction Item passed 9-0. (SP2) Community Open Space Score Card Report Staff recommends that City Council accept the 2016 Public Open Space Score Card report and place on file. In August 2016, City Council approved the request to contract with The Lakota Group to assess the cleanliness, safety, physical City Council Agenda November 28, 2016 Page 3 of 12 structures, appearance, and functionality of open spaces in all City parks, Ridgeville Parks, District 65 School sites and the Cook County Forest Preserve site. Surveys were done over the past two months to objectively and quantitatively measure the quality of park infrastructure and maintenance in order to ensure the highest level of service possible. All data has now been collected and summarized into the Public Open Space Card report documents. For Action: Accept and Place on File Item accept and placed on file. CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council Meeting October 24, 2016, November 7, 2016 and November 14, 2016. For Action Approved on Consent Agenda. ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) Payroll – through November 6, 2016 $ 2,879,642.31 (A2) FY2016 City of Evanston Bills – November 29, 2016 $ 3,825,387.23 For Action Approved on Consent Agenda. (A3.1) Purchase of Insurance/Renewals– Property, Excess Liability & Excess Worker’s Compensation for Fiscal Year 2017 Staff recommends approval to purchase the outlined policies at a total cost of $528,658. The policies will renew all insurance coverage for the City for Fiscal Year 2017. All coverage exclusive of Worker’s Compensation is budgeted at $490,000, and Worker’s Compensation is budgeted at $130,000, for a FY2017 total of $620,000. Premium quotations received reflected the market’s tightening, but there was a slight decrease in total pricing for all coverages. Funding for this purchase will be from the Insurance Fund (Account Number 605.99.7800.62615 and 605.99.7800.66044). For Action Approved on Consent Agenda. City Council Agenda November 28, 2016 Page 4 of 12 (A3.2) Contracts to Supply Water Treatment Chemicals Staff recommends that City Council authorize the City Manager to execute contracts with the following five vendors to supply water treatment chemicals in response to Bid 16-63: 1) Affinity Chemical (P.O. Box 601298, Dallas, Texas) in the amount of $118,250.00 to supply aluminum sulfate (alum); 2) JCI Jones (600 Bethel Ave. Grove Indiana 46107) in the amount of $33,044.00 to supply chlorine; 3) Mosaic-Fishhawk (13830 Circa Crossing Dr, Lithia, FL) in the amount of $107,400.00 to supply HFS acid (fluoride); 4) SNF Polydyne Inc. (One Chemical Plant Road, Riceboro, GA) in the amount of $23,840.00 to supply polymer; and 5) Carus Corporation (315 Fifth Street, Peru, IL) in the amount of $88,614.40 to supply blended phosphate. The total of these proposed purchases is $371,148.40. Funding for the purchase of alum, chlorine, fluoride and polymer is from Account 510.40.4220.65015, which has a budget allocation of $465,000.00 for FY2017. Blended phosphate is purchased from Account 510.40.4220.65030, which has a FY2017 budget allocation of $101,000. For Action Approved on Consent Agenda. (A3.3) Funding for First Night Evanston Staff recommends that the City Council consider a request for funding in the amount of $5,000.00 by Emily Guthrie for the First Night Evanston event taking place on December 31, 2016. The City provided a grant of $5,000 the past two years, and $10,000 in 2013. Funding will be provided from the Economic Development Fund (Account 225.21.5300.65525). For Action Approved on Consent Agenda. (A3.4) Third Quarter Financial Report for Fiscal Year 2016 Staff recommends City Council accept and place the Third Quarter Financial Report for Fiscal Year 2016 on file. The City ended the third quarter of the 2016 fiscal year in stable financial condition. Through September 30, 2016, there is a General Fund surplus (year to date net of revenues and expenses) of approximately $5.2M. The City’s financial performance is the result of above anticipated revenues (78.5%) and expenditures being at budgeted levels (74%). For Action: To Accept and Place on File Approved on Consent Agenda. (A4) Resolution 72-R-16, Fiscal Year 2017 Budget of the City of Evanston Staff recommends approval of Resolution 72-R-16 adopting the FY 2017 Budget of the City of Evanston, in the amount of $311,374,116. For Action Item removed from consent agenda. Passed 9-0. City Council Agenda November 28, 2016 Page 5 of 12 (A5) Resolution 69-R-16, Authorizing City Manager to Enter into Twelve Month Lease Agreements for Studio Spaces at the Noyes Cultural Arts Center Staff recommends City Council adopt Resolution 69-R-16 authorizing the City Manager to enter into thirty-one (31) renewal agreements for twelve (12) month lease term for the artist leases for studios at the Noyes Cultural Arts Center. For Action Approved on Consent Agenda. (A6) Ordinance 48-O-16, Authorizing City Manager to Execute a Lease of City- Owned Real Property Located at 2222 Oakton Street with Smylie Brothers Draft and Package LLC Staff recommends City Council adoption of Ordinance 48-O-16, “Authorizing the City Manager to Execute a Lease of City-Owned Real Property Located at 2222 Oakton Street with Smylie Brothers Draft and Package LLC”. A two-thirds majority of City Council is required to adopt Ordinance 48-O-16. For Introduction Item taken off consent agenda. Passed 8-1. Ald. Miller voted no. (A7) Ordinance 148-O-16, Amending City Code Section 1-7-2 to Authorize the City Clerk to Solemnize Marriages The City Clerk requests adoption of Ordinance 148-O-16, which amends City Code Section 1-7-2 regarding the City Clerk’s powers and duties by authorizing the City Clerk to solemnize marriages. The City Clerk will request suspension of the Rules so that the Ordinance may be adopted to provide for a requested marriage in December. For Introduction and Action Approved on Consent Agenda. (A8) Ordinance 149-O-16, Increasing the Number of Class H Liquor Licenses for Evanston Pan, LLC d/b/a Pita 1 Local Liquor Commissioner recommends City Council adoption of Ordinance 149-O-16, amending City Code Subsection 3-4-6-(H) to increase the number of authorized Class H liquor licenses from one (1) to two (2) and permit issuance of a Class H license to Evanston Pan, LLC d/b/a Pita 1 located at 1926 Central Street For Introduction Motion made to suspend rules for introduction and action. Passed 9-0. City Council Agenda November 28, 2016 Page 6 of 12 (A9) Ordinance 150-O-16, Increasing the Number of Class D Liquor Licenses for Sara’s 1K, Ltd. d/b/a Dave’s New Kitchen Local Liquor Commissioner recommends City Council adoption of Ordinance 150-O-16, amending City Code Subsection 3-4-6-(D) to increase the number of authorized Class D liquor licenses from fifty-six (56) to fifty-seven (57) and permit issuance of a Class D license to Sara’s 1K, Ltd. d/b/a Dave’s New Kitchen located at 815 Noyes Street. Alderman Fiske requests suspension of the rules for introduction and adoption at the November 28, 2016 City Council meeting. For Introduction and Action Approved on Consent Agenda. (A10) Ordinance 151-O-16, Amending Subsection 3-4-6(W) of the City Code to Allow for Sale of Beer and Wine Between the Hours of 11:00 a.m. to 12:00 a.m. on Monday through Saturday and 12:00 p.m. to 12:00 a.m. on Sunday Local Liquor Commissioner recommends City Council adoption of Ordinance 151-O-16, amending City Code Subsection 3-4-6(W) to increase the hours for the sale of beer and wine. On November 9, 2016, Urban Indoor Sports, LLC d/b/a Quad Indoor Sports (“Company”), 2454 Oakton Street, requested the Liquor Control Review Board (“LCRB”) consider allowing the sale of beer and between the hours of 11:00 a.m. to 12:00 a.m. on Monday through Saturday and 12:00 p.m. to 12:00 a.m. on Sunday. The LCRB approved extending the sale of beer and wine between the proposed hours. For Introduction Item amended change the license fee from $4,000 to $2,500 and remove section W-(2) regarding drink limit restrictions. Passed 9-0. (A11) Ordinance 152-O-16, Decreasing the Number of Class C Liquor Licenses for The Stained Glass, Ltd., d/b/a The Stained Glass Local Liquor Commissioner recommends City Council adoption of Ordinance 152-O-16, amending City Code Subsection 3-4-6-(C) to decrease the number of authorized Class C liquor licenses from twenty-five (25) to twenty-four (24). The Stained Glass, Ltd., d/b/a The Stained Glass located at 1735 Benson Avenue is changing from a Class C to a Class I Liquor License. Alderman Fiske requests suspension of the rules for introduction and adoption at the November 28, 2016 City Council meeting. For Introduction and Action Approved on Consent Agenda. (A12) Ordinance 153-O-16, Increasing the Number of Class I Liquor Licenses for The Stained Glass, Ltd., d/b/a The Stained Glass, 1735 Benson Avenue Local Liquor Commissioner recommends City Council adoption of Ordinance 153-O-16, amending City Code Subsection 3-4-6-(I) to increase the number of City Council Agenda November 28, 2016 Page 7 of 12 authorized Class I liquor licenses from one (1) to two (2), and permit issuance of a Class I license to The Stained Glass, Ltd., d/b/a The Stained Glass (“Company”) located at 1735 Benson Avenue. The Class I license will permit Company to retail sale of alcoholic liquor in restaurants only for consumption both on the licensed premises and off the premises. Alderman Fiske requests suspension of the rules for introduction and adoption at the November 28, 2016 City Council meeting. For Introduction and Action Approved on Consent Agenda. (A13) Ordinance 154-O-16, Increasing the Number of Class W Liquor Licenses for Urban Indoor Sports, LLC d/b/a Quad Indoor Sports Local Liquor Commissioner recommends City Council adoption of Ordinance 154-O-16, amending City Code Subsection 3-4-6-(W) to increase the number of authorized Class W liquor licenses from zero (0) to one (1) and permit issuance of a Class W license to Urban Indoor Sports, LLC d/b/a Quad Indoor Sports located at 2454 Oakton Street. For Introduction Approved on Consent Agenda. (A14) Ordinance 155-O-16, Amending Subsection 3-4-6(U) of the City Code to Allow Class U Liquor Licenses the Sale of Alcoholic Liquor Local Liquor Commissioner recommends City Council adoption of Ordinance 155-O-16, amending City Code Subsection 3-4-6(U) to allow Class U Liquor Licenses the sale of alcoholic liquor. The City currently restricts the Class U liquor license to the sale of beer and wine only. On November 9, 2016, Dance Center Evanston, Inc. located at 1934 Dempster St, requested the Liquor Control Review Board (“LCRB”) consider allowing the sale of alcoholic liquor in addition to beer and wine; The LCRB approved the request. Alderman Braithwaite requests suspension of the rules for introduction and adoption at the November 28, 2016 City Council meeting. For Introduction and Action Approved on Consent Agenda. (A15) Ordinance 109-O-16, Amending Section 10-6-1 of the City Code, Revising the Definition of Abandoned Vehicle Staff recommends that the City Council City adopt Ordinance 109-O-16, revising the definition of Abandoned Vehicle. In Section 10-6-1 of the City Code, the definition of an Abandoned Vehicle was amended by adding subsection (c) stating that a vehicle parked on the public way and “has been left on the public way without valid state registration plates or a valid temporary state registration for two (2) or more days” is also classified as an abandoned vehicle. For Introduction City Council Agenda November 28, 2016 Page 8 of 12 Approved on Consent Agenda. (A16) Ordinance 158-O-16, Amending Sections 10-11-11 and 10-11-12 of the City Code, Removing Reserved Parking and Increasing Parking Meter Zone in City Parking Lot 27 The Transportation/Parking Committee and staff recommend that the City Council adopt Ordinance 158-O-16, amending City Code Sections 10-11-11 and 10-11-12 to remove reserved parking and change the parking meter zone from twenty-two (22) to thirty-four (34) spaces in City Parking Lot 27 located at 1621 Oak Avenue to aid in the availability of convenient customer parking for neighboring businesses. For Introduction Approved on Consent Agenda. (A17) Ordinance 146-O-16, Amending Section 7-13-3 of the City Code, Decreasing the Sewer User Rates Staff recommends that City Council adopt Ordinance 146-O-16, which would decrease the sewer user rate by 3%, from $3.94 to $3.82 per billing unit (100 cubic feet of water consumed). For Introduction Approved on Consent Agenda. (A18) Ordinance 145-O-16, Amending Section 7-12-17 of the City Code, Increasing the Meter Charges and Water Rates Staff and Utilities Commission recommend that City Council adopt Ordinance 145-O-16, which would increase the water meter charges and water rates by six percent (6%). This rate increase is offset by the sewer rate decrease and the rate adjustment will be neutral to the rate payers. For Introduction Approved on Consent Agenda. (A19) Ordinance 138-O-16, Amending City Code, Section 10-11-3, Schedule III (A), Prohibiting Left Turn from Ridge Avenue onto Grove Street between the hours of 7AM to 7PM Staff recommends that City Council adopt proposed ordinance 138-O-16 which would amend Section 10-11-3, Schedule III (A) of the City Code to establish left turn prohibition from Ridge Avenue onto Grove Street between the hours of 7 AM to 7 PM. To address safety and operational concerns at the intersection of Ridge Avenue and Grove Street, the Public Works Agency in coordination with the Evanston Police Department implemented turn restrictions on a trial basis starting in April, 2016. The trial restriction has been successful in mitigating City Council Agenda November 28, 2016 Page 9 of 12 traffic accidents at the intersection. Funding will be through the General Fund- Traffic Control Supplies (Account 100.40.4510.65115), with a budget of $40,000 for FY 2016. The needed signs for the completed pilot program were already installed, and additional funding is not anticipated at this time. For Action Approved on Consent Agenda. (A20) Ordinance 139-O-16, Amending City Code Section 10-11-3, Schedule III (C) allowing Right Turn Only from Grove Street onto Ridge Avenue between the Hours of 7 AM and 7 PM Staff recommends that City Council adopt proposed ordinance 139-O-16 which would amend Section 10-11-3, Schedule III (C) of the City Code to establish right turn only from Grove Street onto Ridge Avenue between the hours of 7 AM to 7 PM. To address safety and operational concerns at the intersection of Ridge Avenue and Grove Street, the Public Works Agency in coordination with the Evanston Police Department implemented turn restrictions on a trial basis starting in April, 2016. The trial restriction has been successful in mitigating traffic accidents at the intersection. Funding will be through the General Fund- Traffic Control Supplies (Account 100.40.4510.65115), with a budget of $40,000 for FY 2016. The needed signs for the completed pilot program were already installed, and additional funding is not anticipated at this time. For Action Approved on Consent Agenda. (A21) Ordinance 141-O-16: City of Evanston 2016 Tax Levy Staff requests City Council adoption of Tax Levy Ordinance 141-O-16, 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 $29,670,871 or a 3.9% increase over the 2015 tax levy of $28,548,422 as extended. This calculation does not include Debt Service Levy decrease which then changes the total increase to the 2.38% as discussed during budget proceedings. For Action Approved on Consent Agenda. (A22) Ordinance 142-O-16: 2016 Special Service Area #4 Tax Levy Staff requests City Council adoption of Tax Levy Ordinance 142-O-16, which levies the annual property tax for Special Service Area #4 in the amount of $329,592, or a 0% increase. For Action Approved on Consent Agenda. (A23) Ordinance 143-O-16: 2016 Special Service Area #6 Tax Levy City Council Agenda November 28, 2016 Page 10 of 12 Staff requests City Council adoption of Tax Levy Ordinance 143-O-16, which levies the annual property tax for Special Service Area #6 in the amount of $214,286 or a 0% increase. For Action Approved on Consent Agenda. (A24) Ordinance 144-O-16: Evanston Public Library 2016 Tax Levy Staff requests City Council adoption of Tax Levy Ordinance 144-O-16, which levies the annual property tax for the Evanston Public Library in the amount of $6,412,610 as extended, or a 3.8% increase over the 2015 tax levy of $6,177,735. For Action Approved on Consent Agenda. (A25) Ordinance 147-O-16, Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 18: Schedule XVIII (F); Residents Parking Only Districts, of the Evanston City Code, Seven o’clock (7 a.m.) to Nine o’clock (9 a.m.) The Transportation/Parking Committee and staff recommend that the City Council City adopt Ordinance 147-O-16, Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 18: Schedule XVIII (E) and (F); Residents Parking Only Districts, of the Evanston City Code adding the both sides of Jackson Avenue from Lincoln Street to Central Street, both sides of Rosalie Street from Jackson Avenue to Asbury Avenue and Asbury Avenue, west side from Lincoln Street to Rosalie, seven o’clock (7 a.m.) to nine o’clock (9 a.m.), Monday – Friday. For Action Approved on Consent Agenda. PLANNING & DEVELOPMENT COMMITTEE (P1) Ordinance 117-O-16, Updating Various Parts of Title 6, “Zoning” of the Evanston City Code to Conform with the City of Evanston Inclusionary Housing Ordinance The Plan Commission and staff recommend adopting Ordinance 117-O-16 amending parts of Title 6, “Zoning” of the City Code to codify development bonuses established by the City of Evanston’s Inclusionary Housing Ordinance (IHO). A synopsis of the amendments are as follows: a new subsection outlining available development bonuses will be added to all zoning districts that allow residential uses; parking requirements will be updated for residential developments which fall under IHO requirements and provide on-site affordable units; and the addition of definitions for Transit Oriented Development (TOD), TOD Area and Transit Station, each currently a part of the IHO. City Council Agenda November 28, 2016 Page 11 of 12 For Introduction Approved on Consent Agenda. ECOMONMIC DEVELOPMENT COMMITTEE (O1) Downtown Evanston FY2017 Request for Budget Contribution Share The Economic Development Committee and staff recommend approval of funding for Downtown Evanston as follows: $370,000 from the Special Service Area # 4 (SSA #4) for downtown operations and maintenance; $98,670 equally split equally between the Washington National TIF and Economic Development fund for additional maintenance contract reimbursements; $83,000 from the Economic Development Fund for supplemental marketing and economic development activities. For Action Approved on Consent Agenda. (O2) Evanston Local Arts Support for Hiring Program Economic Development Committee and staff recommend the City Council approve funding of up to $50,000 to nonprofit arts organizations to hire additional staff or increase the hours of existing staff. The Local Arts Support for Hiring (LASH) program builds capacity and diversity by focusing on positions for local minority residents. Staff recommends utilizing funds from the Economic Development Business Retention Account (Account 221.15.5300.62662) for this program. For Action Approved on Consent Agenda. (O3) Resolution 71-R-16, Authorizing City Manager to Execute a Memorandum of Understanding for the Future Development of City-Owned Property at 721- 723 Howard Street Staff and Economic Development Committee recommend that the City Council adopt Resolution 71-R-16, directing the City Manager to negotiate and execute a Memorandum of Understanding (MOU) with Theo Ubique. This resolution will provide direction to continue the pre-development activities for planning and design of a theatre in the existing building at 717-723 Howard Street. Funding responsibility for this project is to be shared between the City and Theo Ubique, with the City funding approximately $1.4 million in design and construction costs from the Howard/Ridge TIF, and Theo Ubique raising $204,450 to fund purchase and installation of all necessary furniture, fixtures, and equipment. The Howard/Ridge TIF has $1 million budgeted in the 2017 proposed budget; upon approval of this agreement, this amount will be increased to the estimated $1.4 million. City Council Agenda November 28, 2016 Page 12 of 12 For Action Item taken off consent agenda. Passed 8-1. Ald. Miller voted no. APPOINTMENTS (APP1)For Reappointment to: Preservation Commission Karl Vogel Preservation Commission Sally Riessen Hunt Plan Commission Terri Dubin Plan Commission Colby Lewis For Action Approved on Consent Agenda. MEETINGS SCHEDULED THROUGH DECEMBER 2016 Upcoming Aldermanic Committee Meetings Thurs, Dec 1 7:00 PM Housing and Homelessness Commission Mon, Dec 5 6:00 PM Human Services Committee Mon, Dec 12 6:00 PM A&PW, P&D, City Council meetings Tues, Dec 20 7:00 PM Housing & Community Dev. Act Committee Tues, Dec 20 7:00 PM Northwestern-City 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.