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HomeMy WebLinkAbout06.20.16 Packet CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, June 20, 2016 7:00 p.m. ORDER OF BUSINESS (I) Roll Call – Begin with Alderman Tendam (II) Mayor Public Announcements and Proclamations (III) City Manager Public Announcements (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. (VI) Consent Agenda: Alderman Rainey (VII) Special Orders of Business (VIII) 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)} (IX) Executive Session (X) Adjournment 1 of 114 City Council Agenda June 20, 2016 Page 2 of 3 CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council Meeting June 13, 2016 For Action SPECIAL ORDERS OF BUSINESS (SP1) Rental Registration Program Staff will update the City Council on the progress of the rental registration program, which was established by the City of Evanston to record the contact information for properties in case of violation and emergency and provide for inspections of properties by Property Maintenance Staff. For Discussion (SP2) Ordinance 71-O-16, Amendments to Landlord Tenant Ordinance The Neighborhood Integrity Ordinance Subcommittee and City staff recommend City Council adoption of Ordinance 71-O-16, amending City Code Title 5, Chapter 3 Landlord Tenant Regulations to add Tenant and Landlord obligations for criminal activity at residential rental properties. This Ordinance is devoted to setting community expectations and standards for any criminal activity that occurs at residential rental property. For Introduction (SP3) Ordinance 75-O-16, Amendments to Nuisance Premise Ordinance The Neighborhood Integrity Ordinance Subcommittee and City staff recommend City Council adoption of Ordinance 75-O-16, amending City Code Section 9-5-4 to revise the nuisance premise action procedure and process. This Ordinance sets forth a specific process to address and abate the nuisance with cooperative and uncooperative property owners. For Introduction (SP4) Age Friendly Action Plan The Age-Friendly Task Force and staff recommend that City Council adopt the Age-Friendly Evanston Action Plan to serve as the next steps for making Evanston more inclusive and user-friendly for older residents and residents of all ages. For Discussion (SP5) Benchmarking Ordinance Update Staff will update the City Council on the progress of the Utilities Commission in developing a draft energy and water benchmarking ordinance and the public engagement process used to craft the ordinance. For Discussion 2 of 114 City Council Agenda June 20, 2016 Page 3 of 3 (SP6) First Quarter Financial Report for Fiscal Year 2016 Staff recommends City Council accept and place the First Quarter Financial Report for FY 2016 on file. For Action: Accept and Place on File (SP7) Intergovernmental Personal Benefits Cooperative Report Staff will update the City Council on its involvement with the Intergovernmental Personal Benefits Cooperative (IBPC). The City of Evanston has been in the IPBC since December 1, 2009. The IPBC is a group of nearly 100 local entities (nearly all municipalities, but a few special districts), that buy health, life, and dental benefits together. For the past three years, the City has experienced a net decrease in health benefit costs, thanks in part to the City’s membership in IPBC. For Discussion MEETINGS SCHEDULED THROUGH JULY 15, 2016 Upcoming Aldermanic Committee Meetings Wed, June 22 6:00 PM Transportation/Parking Committee Wed, June 22 7:00 PM Economic Development Committee Mon, June 27 6:00 PM A&PW, P&D, City Council meetings Wed, July 6 6:00 PM Human Services Committee Thurs, July 7 7:00 PM Housing and Homelessness Commission/ Commission on Aging Mon, July 11 6:00 PM A&PW, P&D, City Council meetings 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. 3 of 114 For City Council meeting of June 20, 2016 Item SP1 Rental Registration Program For Discussion To: Honorable Mayor and Members of the City Council From: Carl Caneva Assistant Director, Health and Human Services Subject: Rental Registration Program Date: June 15, 2016 Recommended Action: To update the City Council on the progress of the rental registration program, which was established by the City of Evanston to record the contact information for properties in case of violation and emergency and provide for inspections of properties by Property Maintenance Staff. The program was relocated to the Health and Human Services Department at the end of 2013. Summary: There are 2355 properties in the rental property database. These include single family homes, condominiums and large apartment buildings with 150 or more units. Each property is charged a fee for registration; the schedule appears in the table below. Number of Units at Property Number of Buildings Current Fee 1 unit (Single Family Home/ Condo) 487 $20.00 2-4 Units 1468 $30.00 5-12 Units 184 $50.00 13-24 Units 97 $100.00 25-50 Units 89 $150.00 51-100 Units 19 $300.00 101 + 11 $500.00 Total Properties Registered 2355 Memorandum 4 of 114 The Rental Registration Code allows for properties to be exempt from registering with the city. Those exempt from registering are as follows: • Lodging establishments • Buildings licensed and inspected by the state of Illinois or the government, including, but not limited to, nursing homes, retirement centers, rest homes • Buildings owned by governmental agencies or public housing authorities. • Owner Occupied homes where units are used to house family members. Inspection Process Rental buildings are divided into those in the Community Development Block Grant (CDBG) areas and those that are not. Properties in the CDBG area are inspected on a 3 year cycle while other properties are inspected on a 4-6 year cycle. Inspections are typically scheduled 2-3 months in advance in order for notices to go out to the landlord/property manager, the proper notifications for tenants and to assure the inspections are performed in a timely manner. Inspections review the property’s adherence to the International Property Maintenance Code 2012 as adopted by City Code with amendments. Violations range from routine maintenance issues (painting, cleaning etc.) to life safety issues (smoke detectors, carbon monoxide detectors missing). Failure to correct violations leads to tickets being issued. As of this report there has been $25,500 in fines issued due to violations not being corrected. The fines unfortunately do not address the violation but in some cases encourage the property owner/manager to better manage the property. Education and Outreach The Health and Human Services Department has provided education and outreach for the Rental Registration Program. We have partnered with Open Communities to attend landlord and tenant workshops informing both of the inspection process. Staff has provided information to aid in owners maintaining the property (flyer attached). With the first mailing of invoices in 2014 we also sent information about the landlord resources webpage which includes a self- inspection form and resources of information including: • Greening your property • Making properties smoke free • The Landlord Tenant Ordinance • Evanston Human Rights Ordinance Open Communities an organization that has been utilized as a resource for tenant landlord relations has become part of the City’s 311 response, making it easier for staff and the organization to work towards resolving issues more efficiently. 5 of 114 Next Steps for the Program: 1. Update Housing Database The current housing database is a 2003 Microsoft Access that is not the best tool to aid the inspection team in being the most effective. The Health and Human Services Department in cooperation with Information Technology is reviewing demonstrations that will reduce redundancies and allow inspectors to perform rental inspections electronically. This will improve inspection follow-up time and provide property owner/landlords with immediate inspection reporting. 2. Develop compliance oriented inspections The current inspection method is alphabetical by street name and is entered by a Customer Service Representative. Best practices in other communities utilize a tiered approach considering the number of units in the property and past violations in order to schedule based on determine frequency of inspections. 3. Increase education opportunities During recent council and committee discussions focused around rental licensing and neighborhood integrity, many landlords came to the meetings to have their voices heard. The Department will reach out to landlords to determine what resources they need and how the program can improve from their perspective. Attachments: Property Inspection Process flyer 6 of 114 Property Maintenance Routine Inspection Process Housing Code Compliance Property Maintenance Evanston Department of Health and Human Services FOR AN APPOINTMENT CALL: 3-1-1 (within Evanston) 847-448-4311 (Phone) Website: www.cityofevanston.org Rental Inspections The City of Evanston conducts inspections of all rental property for the health, safety, and welfare of tenants. Inspections are conducted according to the 2012 International Property Maintenance Code as amended and adopted by Section 5-1-1 of the City of Evanston Code. The entire property is inspected which includes the following:  Exterior: stairs, decks, walls, roofs, windows and cleanliness of the property.  Interior: every unit, room, hall, stairwell, basement, and attic.  Fire safety systems: smoke detectors.  Light, ventilation and occupancy limitations.  Plumbing facilities and fixtures.  Mechanical and electrical systems. Common Code Violations Prior to the inspection, please address these common issues to minimize violations: Smoke Alarms - Alarms must be operational and are required at the following locations:  outside of each separate sleeping area within 15 feet of bedrooms  in each room used for sleeping purposes  in each story within a dwelling unit, including basements  at the top landing of each stairway   on the ceiling of basement in the vicinity of the bottom step Carbon Monoxide Detectors - Every “dwelling unit” must be equipped with at least one operable carbon monoxide alarm within 15 feet of every room used for sleeping purposes. Exemption: Units that do not rely on combustion of fossil fuel for heat or hot water. Sanitation - The interior of each unit, common areas and exterior of the property shall be maintained in a clean and sanitary condition. The entire property shall be free from any accumulation of rubbish or garbage. Exterior refuse shall be kept in approved leak-proof containers with tight-fitting covers with all refuse stored inside the containers. Emergency Phone Contact - The owner shall provide 24-hour emergency contact information within the main entryway at least five feet above the floor of every rental residential structure, except for two unit buildings where the owner resides in one unit. Insect Screens - All screens shall be tight-fitting and in good condition without holes or tears. Screens are required on all windows and doors where no other insect repellent means are employed. (Required from April – October.) Surfaces - Peeling, flaking, chipped or abraded paint shall be repaired, removed and surfaces repainted. All interior and exterior surfaces shall be maintained in good, clean, and sanitary condition. Door Locks - All means of egress doors shall be readily openable from the side from which egress is to be made without the need for keys, special knowledge or effort. Doors to individual units shall be equipped with a thumb-turn or a double cylinder key-retaining deadbolt lock. Windows - All windows and window areas shall be maintained in a clean and sanitary condition. All windows shall be easily openable and capable of being held in position by window hardware. Openable windows shall be equipped with window locking devices. Plumbing - All plumbing fixtures shall be properly installed and maintained in working order, and shall be kept free from obstruction, leaks and defects. Forced-air Systems - Forced-air heating and/or cooling systems shall not serve more than one dwelling unit. Heat Supply - Between September 15th and June 1st temperatures must be maintained in all habitable rooms and bathrooms at a minimum of 68° at all times (24 hours per day). 7 of 114 Electrical System - Dwelling units shall be served by a three-wire 120/240 volt, single-phase electrical service having a rating of not less than 60 amperes. Each dwelling unit shall be served by not less than four (4) branch circuits with a minimum of two (2) twenty-amp circuits. Receptacles - Each habitable room in a dwelling shall have at least two separate and remote receptacles. Any damaged, painted-over and/or defective receptacles shall be replaced. Every bathroom shall contain at least one receptacle outlet with ground fault circuit interrupter protection (GFCI). Panel Identification - All electrical panels shall be legibly marked to designate the address, space, tier or unit that such panel is servicing. Meter Identification - All gas and electric meters shall be labeled to designate the address, space, tier or unit that such meter is servicing. Property Identification - Buildings are required to have an address number at both the street and alley frontage (when a property abuts an alley). Numbers should be at least 4 inches high and contrast with the background. In a building with three or more units, each unit shall have a unit number displayed outside the unit. Weeds and Grass - All premises shall have grass or other forms of approved ground cover, and be maintained free from weeds or plant growth in excess of eight (8) inches. Graffiti - All interior and exterior surfaces must be kept clean and free of graffiti. Graffiti removal for exterior surfaces is provided at no charge by the City. Call for more information. Motor Vehicles - No vehicles shall be parked upon any unimproved surface including any vegetation, grass, soil, rock, or stone other than concrete, asphalt, pavers or similar surface. No inoperable, unlicensed, and/or unregistered vehicles, boats or trailers shall be kept on any premises. Accessory Structures - All detached garages, sheds, fences, gates, and walls shall be maintained structurally sound and in good repair. Motor Vehicles - No vehicles shall be parked upon any unimproved surface including any vegetation, grass, soil, rock, or stone other than concrete, asphalt, pavers or similar surface. No inoperable, unlicensed, and/or unregistered vehicles, boats or trailers shall be kept on any premises. Accessory Structures - All detached garages, sheds, fences, gates, and walls shall be maintained structurally sound and in good repair. Re-inspection Procedures: After the initial inspection, if any code violations are noted, a Notice of Violation will be mailed to the owner/agent to correct the violations. If at the time of the re-inspection, half of the violations are corrected, an extension may be granted for up to 60 additional days. If progress of correcting the violations is not sufficient, legal action may follow. Smoke detector and nuisance violations will require immediate correction. Permits Permits must be obtained for the following work:  Repair or replacement of decks, porches and stairs.  Any structural repairs on the main building or accessory structures.  Repair, replacement or addition of fences.  Addition of electrical circuits, and panels.  Replacement or addition of furnaces, air conditioning units, or boilers.  Sewer or water service repair, and plumbing fixture installations. Permit is not required for plumbing fixture replacement.  Interior demolition or remodeling. With questions regarding the permit process, contact the permit desk at 847-448-4311. Resources call 3-1-1 or 847-448-4311  Streets and Sanitation – For special pickups  Building Permit Questions – Community Development, Building and Inspection Services  Graffiti Removal – Graffiti removal for exterior surfaces is provided at no charge by the City.  Housing Rehabilitation* - For owner occupied one and two unit buildings, zero percent interest loans for home improvements and repairs. For multi-family properties, interest rate is approximately one-half that of market rates.  Handyman Program* - Commission on Aging – Minor home repairs or yard cleanup to qualifying homeowners age 62 and over.  Exterior Paint Program* (April-October) – Free - City of Evanston, Housing Rehabilitation  Garage Demolition* - City of Evanston, Housing Rehabilitation  Health Information – Evanston Department of Health and Human Services  Tree Information – Public Works *Indicates income eligible program Community Resources Open Communities ……..…..…........... 847-501-5760 614 Lincoln Ave in Winnetka For questions about security deposits, lease disputes, and Landlord/Tenant Ordinance questions. Legal Assistance .................................. 847-475-3703 Legal assistance to low-income residents. 6-24-15 8 of 114 For City Council meeting of June 20, 2016 Item SP2/SP3 Ordinance 71-O-16: Landlord Tenant Ordinance Revisions Ordinance 75-O-16: Nuisance Premise Ordinance Revisions For Introduction To: Honorable Mayor and Members of the City Council From: W. Grant Farrar, Corporation Counsel Subject: Ordinance 71-O-16: Amendments to Landlord Tenant Ordinance Ordinance 75-O-16: Amendments to Nuisance Premise Ordinance Date: June 14, 2016 Recommended Action: The Neighborhood Integrity Ordinance Subcommittee and City staff recommend City Council adoption of Ordinance 71-O-16, “Amending City Code Title 5, Chapter 3 Landlord Tenant Regulations to Add Tenant and Landlord Obligations for Criminal Activity at Residential Rental Properties” and Ordinance 75-O-16, “Amending City Code Section 9-5-4 to Revise the Nuisance Premise Action Procedure and Process”. Summary: The Ordinances submitted for your review are the culmination of three months of deliberation by the Neighborhood Integrity Committee and several City staff members. During the subcommittee’s review, they determined that Ordinance 3-O-16 “Neighborhood Integrity Ordinance” did not achieve the balance of regulation and cooperation with the landlord/tenant community and opted to revise the regulation with the two ordinances presented here. The Ordinances will serve as tools for the City and property owners to utilize in abatement of nuisance activity. The ordinance applies to any premises located in the City of Evanston and will be applied City wide. The vast majority of property owners are responsive to, and cooperate with, the City when contacted in regard to nuisance activity on, or associated with, their premises and this amended Code language recognizes this fact. The Law Department consulted with various fair housing non-profit organizations, including the Sargent Shriver National Center on Poverty Law, the American Civil Liberties Union, and Open Communities. The Code revisions will prevent unintended consequences for vulnerable tenants, including survivors of domestic violence and individuals with disabilities, or otherwise conflict with other applicable fair housing laws. The Federal Fair Housing Act (“FHA”) forbids local governments from enacting or enforcing intentionally or unintentionally discriminatory housing policies. 24 C.F.R § 100.50 Ordinances that have a disparate impact on one or more protected groups can violate fair housing law, unless they are justified because they are necessary to achieve an important municipal objective, which could not be served another way with a less discriminatory effect. The revisions that are outlined below balance the interests to address complex and disproportionate City resource allocation to several properties Memorandum 9 of 114 generating high volume calls for service, while complying with Constitutional and other statutory rights of tenants and residents. Ordinance 75-O-16: Nuisance Premise Ordinance Revisions: Ordinance 75-O-16 sets forth a specific process to address and abate the nuisance with cooperative and uncooperative property owners. To aid in your review of Ordinance 75- O-16, staff submits the attached nuisance premise process flowchart. Three central Code amendments to the Nuisance Premise Ordinance are summarized as follows: A. Qualifying Offenses: The current definition of a nuisance premise is overly broad and encompasses offenses that do not assist in the prevention of potential violent crime or criminal activity. We recommend that the offenses are broken into two categories: aggravated offenses and non-aggravated offenses. Given the nature of the aggravated offenses listed below, only one offense should trigger the nuisance premise process and action by the property owner to address the community safety concerns following the occurrence of one of the listed offenses. Two or more non-aggravated offenses within a 12-month period will trigger the nuisance premise process. 1. An aggravated nuisance offenses: • Homicide; 720 ILCS 3/0-1, et seq. • Aggravated Assault; 720 ILCS 5/12-2; • Aggravated Battery; 720 ILCS 5/12-3.05; • Criminal Street Gang Recruitment; 720 ILCS 5/12-6.4; • Unlawful contact with street gang member(s), 720 ILCS 5/25-5 • Any offense involving a deadly weapon; 720 ILCS 5/24. • Armed violence; 720 ILCS 5/33A-2. • Kidnapping and related offenses; 720 ILCS 5/10-1, et seq. • Theft, 720 ILCS 5/16-1, et seq. • Deadly Weapons, 720 ILCS 5/24-1, et seq. 2. Non-Aggravated Offenses: • Fire Code violation – overcrowding, Section 107.5 and Section 202 (current, not past violations) • 2012 Property Maintenance Violations (current, not past violations) • Limitations on number of dogs, City Code 9-4-3-2 • Cruelty to Animals, City Code 9-4-14 • Dangerous Dogs, City Code 9-4-17 • Resisting or Interfering with Police, City Code 9-5-18-4 • Manufacture or selling controlled substances, City Code 720 ILCS 570/401 • Prostitution, 720 ILCS 5/11-14 • Disturbing the Peace, City Code 9-5-6 • Possession of Explosives or Incendiary Devices; 720 ILCS 5/20-2, et seq. • Any other offense not listed under Section (A) “Aggravated Offense” that constitutes a felony under state or federal law or Class A misdemeanor under state law. 10 of 114 B. Process Section H of the Ordinance outlines the amended nuisance premises process summarized in the attached flowchart. The flowchart will be utilized by City staff in the administration of the Ordinance. The process is amended to provide: • Landlord Training: City staff will coordinate with the Shriver Center, ACLU and Open Communities and other municipalities to form a training course by January 1, 2017 to address fair housing laws and compliance requirements, City of Evanston Landlord Tenant Ordinance, eviction process, zoning code, property maintenance code, and fire inspections. The training is optional for any landlord or property owner and mandatory training, thus not included as a Code amendment. The training is mandatory if an abatement order is entered in administrative adjudication or a resolution agreement requires training. • Bifurcated Process: The Ordinance stresses the importance and benefits of cooperation from the owner to address the criminal activity or nuisance in a reasonable time frame and manner. The City will not proceed with a nuisance premises action if the parties can work together towards a resolution to the issue(s) presented. • Proof of Conviction is no longer necessary: The Ordinance provides that an arrest or citation (supported by admissible corroborating evidence that activity in violation of the above provisions has occurred) for a described violation shall be sufficient evidence. The standard of requiring conviction for a violation does not provide the City with an opportunity to address the activity in a reasonable period of time. Practically, a person charged would not be convicted or the case otherwise adjudicated for up to a year, possibly longer. The nuisance activity could drag on for as long as the court case and mean the City is unable to proceed with an action because the charges are still pending a decision. • Penalties: The ordinance penalizes owners only if they fail to respond and work with City staff to abate the nuisance and/or fail to, in good faith, abate the nuisance following entry of a resolution agreement and the City must pursue a nuisance premise action. C. Property Forfeiture Provision Elimination Recommended revisions eliminate provisions related to the City’s acquisition of properties deemed a nuisance premise. The intent of the ordinance is to ensure the City’s public health and safety concerns are addressed in accordance with its powers afforded by the State of Illinois. The relief requested from the City focuses on corrective action requiring the property owner to remove and prevent the nuisance(s). Property forfeiture is not rationally related to the City’s focus. Ordinance 71-O-16: This Ordinance is devoted to setting community expectations and standards for any criminal activity that occurs at residential rental property. By codifying these obligations, the terms are incorporated into the Evanston Residential Landlord Tenant Ordinance, and per Code, this Ordinance is enforceable regardless if the Evanston Model Lease is utilized. The entire Landlord Tenant Ordinance is provided in the packet for your 11 of 114 reference; only two sections are modified by Ordinance 71-O-16. The Ordinance focuses on establishing tenant and landlord responsibilities if one of the ten listed criminal offenses occurs. An arrest plus corroborating evidence is sufficient for a violation of the Tenant’s Obligations contained in Section 5-3-4-5 constituting material noncompliance with the lease and the City Code. a. Any such violation committed by the Tenant or any member of the Tenant’s household is grounds for Landlord to terminate the tenancy of that individual tenant or household member and to evict that individual from the leased premises. Any eviction action will be conducted in accordance with the statutory requirements stated in the Illinois Forcible Entry and Detainer Act, 735 ILCS 5/9-101 et seq. b. Landlord shall have the power to bar the presence of a person from the leased premises who is not Tenant or a member of Tenant’s household. A landlord bars a person from the premises by providing written notice to Tenant that the person is no longer allowed on the premises. That notice shall be provided in accordance with the statutory requirements in 735 ILCS 5/9- 106.2. Legislative History: On March 14, 2016, the City Council introduced Ordinance 3-O-16, which proposed amendments to the Nuisance Premise Ordinance into the “Neighborhood Integrity Ordinance”. The City Council voted to form a subcommittee with three aldermen (Ald. Ann Rainey, Ald. Don Wilson, and Ald. Brian Miller) and three landlord representatives (Eric Paset, Dan Schermerhorn, and Michael Filipek) to address the Committee and community concerns with the proposed draft of 3-O-16. The subcommittee met on four occasions in open session (April 6, April 20, May 4, and June 2nd) and developed the proposed ordinances with City staff from the Police Department (Chief Richard Eddington and Commander Brian Henry), Health and Human Services Department (Carl Caneva, Assistant Director), and the Law Department (Michelle Masoncup, Deputy City Attorney). On March 14, 2016, the City Council denied introduction of Ordinance 9-O-16 “Rental Licensing”. Attachments: • Ordinance 71-O-16 • Ordinance 75-O-16 • Nuisance Premise Process Flowchart • Copy of Existing Landlord Tenant Ordinance 12 of 114 6/13/2016 71-O-16 AN ORDINANCE Amending City Code Title 5, Chapter 3 “Landlord and Tenant Regulations” to Add Tenant and Landlord Obligations for Criminal Activity at Residential Rental Properties NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS THAT: SECTION 1: Legislative Statement. This Ordinance gives rental property owners and managers a powerful tool to help reduce the chances of criminal activity in individual rented units. The amended language puts potential tenants on notice that they are liable for any criminal activity within their units. And if criminal activity does occur, the lease can be terminated and eviction action initiated. Article VII, Section (6)a of the Illinois Constitution of 1970, which states that the “powers and functions of home rule units shall be construed liberally,” was written “with the intention that home rule units be given the broadest powers possible” (Scadron v. City of Des Plaines, 153 Ill.2d 164). Pursuant to 65 ILCS 5/1-2-1, the City may make all rules and regulations to carry into effect the powers granted to the City, such broad and general grant of authority complementing the City’s home rule powers. At meetings held in compliance with the provisions of the Illinois Open Meetings Act (5 ILCS 120/1 et seq.), the City Council considered this Ordinance, heard public comment, and made findings. It is well-settled law in Illinois that the legislative judgment of the City Council must be considered presumptively valid (see Glenview State Bank v. Village of Deerfield, 213 13 of 114 71-O-16 Ill.App.3d 747(1991)) and is not subject to courtroom fact-finding (see National Paint & Coating Ass’n v. City of Chicago, 45 F.3d 1124 (1995)). This Ordinance is not intended to discourage crime victims, including victims of domestic violence and sexual violence, victims of child abuse, persons with disabilities, persons in legitimate need of police services, or a person coming to the aid of an individual in need of police assistance, from obtaining those services. This Ordinance does not affect a premise owner’s and the City’s duty to comply with the civil rights laws, nor does it affect a premise owner’s duty to comply with all other laws governing residential tenancies. This Ordinance will enhance the public’s safety, and promote the general welfare of City of Evanston residents and visitors alike. SECTION 2: City Code Section 5-3-3-1 “Tenant Obligations” of the Evanston City Code of 2012, is hereby amended to add a subsection titled “Prohibition Against Criminal Activity on Premises” and read as follows: 5-3-3-1. – PROHIBITION AGAINST CRIMINAL ACTIVITY ON PREMISES. (A) Tenant, any member of the tenant’s household, Tenant’s guest(s), and any person under Tenant’s control must not engage in or facilitate criminal activity on the premises or on Landlord’s property, which includes the premises as described in the rental agreement. (B) Tenant, any member of the tenant’s household, Tenant’s guest(s), and any person under Tenant’s control must not permit the premises to be used for, or to facilitate, criminal activity, regardless of whether the individual engaging in such activity is a member of the household, or a guest. (C) Tenant, any member of the tenant’s household, Tenant’s guest(s), and any person under Tenant’s control must not engage in or facilitate any breach of the lease agreement that jeopardizes the health, safety, and welfare of the landlord, his or her agent, other tenant(s), or involves imminent or actual serious property damage. (D) One or more violations of subsections (A), (B), or (C) of this Code Section constitutes a material noncompliance with the residential landlord-tenant ordinance and the rental agreement. Any such violation is grounds for termination of tenancy and eviction from the premises. (E) Proof of violation will not require criminal conviction, but an arrest or citation (supported by admissible corroborating evidence that activity in violation of the above 14 of 114 71-O-16 provisions has occurred) for a described violation will be sufficient evidence of a violation constituting material noncompliance with the rental agreement and Code. 1. Any such violation committed by the Tenant or any member of the Tenant’s household is grounds for Landlord to terminate the tenancy of that individual tenant or household member and to evict that individual from the leased premises. Any eviction action must be conducted in accordance with the statutory requirements stated in the Illinois Forcible Entry and Detainer Act, 735 ILCS 5/9-101 et seq. 2. As provided by Illinois law, Landlord has the power to bar the presence of a person from the leased premises who is not Tenant or a member of Tenant’s household. A landlord bars a person from the premises by providing written notice to Tenant that the person is no longer allowed on the premises. That notice must be provided in accordance with the statutory requirements provided in Illinois law, 735 ILCS 5/9-106.2. (F) For purposes of this Section, “criminal activity” includes any of the offenses below: 1. Homicide, 720 ILCS 3/0-1, et seq.; 2. Aggravated Assault, 720 ILCS 5/12-2; 3. Aggravated Battery, 720 ILCS 5/12-3.05; 4. Criminal Street gang recruitment, 720 ILCS 5/12-6.4 5. Unlawful contact with street gang members, 720 ILCS 5/24 6. Armed violence, 720 ILCS 5/33A-2 7. Kidnapping and related offenses, 720 ILCS 5/10-1, et seq. 8. Prostitution Offenses, 720 ILCS 5/11-14, et seq. 9. Possession of Explosives or Incendiary Devices, 720 ILCS 5/20-2, et seq. 10. Any offense involving Deadly Weapons, 720 ILCS 5/24-1, et seq. 11. Mob Action, 720 ILCS 5/25-1, et seq. (G) A Tenant who is an innocent party or the victim of a crime, including but not limited to actual or threatened domestic violence, or sexual violence, will not be in violation of this Section or subject to eviction based on criminal activity. Nothing in this Section prohibits the Landlord from evicting only the perpetrator of the domestic violence, or sexual violence, or other criminal activity without affecting the tenancy of the remaining tenants in the unit. (H) A Tenant will not be in violation of this section or subject to eviction based on: 1. Contact made to police or other emergency services, if: a. the contact was made with the intent to prevent or respond to domestic violence or sexual violence; b. the intervention or emergency assistance was needed to respond to or prevent domestic violence or sexual violence; or c. the contact was made by, on behalf of, or otherwise concerns an individual with a disability and the purpose of the contact was related to that individual's disability. 15 of 114 71-O-16 2. An incident or incidents of actual or threatened domestic violence or sexual violence against a tenant, household member, or guest occurring in the dwelling unit or on the premises; or 3. Criminal activity or a local ordinance violation occurring in the dwelling unit or on the premises that is directly relating to domestic violence or sexual violence, engaged in by a tenant, member of a tenant's household, guest, or other party, and against a tenant, household member or guest. SECTION 3: City Code Section 5-3-5 “Landlord Obligations” of the Evanston City Code of 2012, is hereby amended to read as follows: 5-3-5-3. - MAINTAIN FIT PREMISES. (A) The landlord shall maintain the premises in substantial compliance with the applicable codes of the city and shall promptly make any and all repairs necessary to fulfill this obligation. (B) The landlord and tenant of any dwelling unit may agree that the tenant is to perform specified repairs, maintenance tasks, alterations or remodeling only if: 1. The agreement of the parties is entered into in good faith and not for the purpose of evading the obligations of the landlord and is set forth in a separate writing signed by the parties and supported by adequate consideration; and 2. The agreement does not diminish or affect the obligation of the landlord to other tenants in the premises. (C) Landlord must address, which may include commencing eviction proceedings, with Tenant any and all violations of Section 5-3-3-1, Prohibition against Criminal Activity on Premises, to ensure other tenants and occupants of the Landlord’s property have housing free from criminal activity. SECTION 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. 16 of 114 71-O-16 SECTION 6: The findings and recitals herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 7: This ordinance shall be in full force and effect after its passage, approval and publication in the manner provided by law. Introduced:_________________, 2016 Adopted:___________________, 2016 Approved: _________________________, 2016 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 17 of 114 6/13/2016 75-O-16 AN ORDINANCE Amending City Code Section 9-5-4 “Nuisance Premise” to Revise the Process and Amend the Qualifying Offenses NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS THAT: SECTION 1: Legislative Statement. This ordinance is a legislative tool the City can use to quickly and effectively abate nuisance activity that is occurring on a specific premise within the City of Evanston. The ordinance places responsibility for abating nuisance activity on the premise owner and holds the premises owner accountable for through either a resolution agreement or court mandated abatement order. This Ordinance will enhance the public’s safety, and promote the general welfare of City of Evanston residents and visitors alike. Article VII, Section (6)a of the Illinois Constitution of 1970, which states that the “powers and functions of home rule units shall be construed liberally,” was written “with the intention that home rule units be given the broadest powers possible” (Scadron v. City of Des Plaines, 153 Ill.2d 164). Pursuant to 65 ILCS 5/1-2-1, the City may make all rules and regulations to carry into effect the powers granted to the City, such broad and general grant of authority complementing the City’s home rule powers. At meetings held in compliance with the provisions of the Illinois Open Meetings Act (5 ILCS 120/1 et seq.), the City Council considered this Ordinance, heard public comment, and made findings. It is well-settled law in Illinois that the legislative judgment of the City Council must be 18 of 114 75-O-16 considered presumptively valid (see Glenview State Bank v. Village of Deerfield, 213 Ill.App.3d 747(1991)) and is not subject to courtroom fact-finding (see National Paint & Coating Ass’n v. City of Chicago, 45 F.3d 1124 (1995)). This Ordinance is not intended to discourage crime victims, including victims of domestic violence and sexual violence, victims of child abuse, persons with disabilities, persons in legitimate need of police services, or a person coming to the aid of an individual in need of police assistance, from obtaining those services. This Ordinance does not affect a premise owner’s and the City’s duty to comply with the civil rights laws, nor does it affect a premise owner’s duty to comply with all other laws governing residential tenancies. SECTION 2: City Code Section 9-5-4 of the Evanston City Code of 2012, is hereby deleted in its entirety and replaced with the following language: 9-5-4. – NUISANCE PREMISE ORDINANCE. (A) SHORT TITLE: This Section is known and may be cited as the NUISANCE PREMISE ORDINANCE. (B) PURPOSE: It is hereby declared to be the purpose of this Section and the policy of the City in the exercise of its police and regulatory powers for the protection of the public safety to safeguard, for the health, morals, safety and welfare of persons in and residing in the City, and to address activities arising from criminal activities, public disturbances and nuisances recurring in the same location. This Section is not intended and must not be interpreted to cover police calls related to domestic violence, sexual violence, crime victims, child abuse or calls from disabled individuals, or calls on behalf of an individual in need of police services. (C) CONSTRUCTION: This Section is construed according to the fair import of its terms and must be liberally construed to further the purposes and policy stated in this Section. (D) SEVERABILITY: If any provision of this Section or its application to any person or circumstances is held invalid, the remainder of this Section and the application of the provision to other persons not similarly situated or to other circumstances is not be affected. 19 of 114 75-O-16 (E) DEFINITIONS: For purposes of this Section, the following terms have the following meanings: AGGRAVATED OFFENSE: One (1) or more of the following criminal offenses supported by underlying proof of the specified activity beyond an arrest listed below occurred at the Premises during any given period: 1. Homicide, 720 ILCS 5/9-1; 2. Aggravated assault, 720 ILCS 5/12-2; 3. Aggravated battery, 720 ILCS 5/12-3.05; 4. Criminal street gang recruitment, 720 ILCS 5/12-6.4; 5. Unlawful contact with streetgang member(s), 720 ILCS 5/25-5; 6. Criminal offense involving a deadly weapon, 720 ILCS 5/24; 7. Kidnapping and related offenses, 720 ILCS 5/10-1, et. seq. 8. Armed violence as defined in 720 ILCS 5/33A-2. 9. Theft, 720 ILCS 5/16-1 et seq. NON- AGGRAVATED OFFENSE: Two (2) or more of the following offenses supported by underlying proof of the specified activity occurred beyond an arrest or citation issued during any twelve (12) month period, as a result of any two (2) separate and distinct events: 1. 2012 International Fire Code Section 107.5 and Section 202, “Overcrowding,” as adopted and amended by City Code Section 4-4-1; 2. 2012 International Property Maintenance Code, as adopted and amended by City Code Section 5-1-1; 3. City Code Section 9-4-3-2, "Limitation On Number Of Dogs"; 4. City Code Section 9-4-14, "Cruelty To Animals," including animal fighting; 5. City Code Section 6-5-7, “Prohibited Home Occupations” and/or City Code Section 6-5-4 for Home Occupations, “General Requirements and Performance Criteria”; 6. City Code Section 9-4-17, "Dangerous Dogs" 7. City Code Section 9-5-18-4, "Resisting Or Interfering With Police" 8. Manufacture or selling controlled substances, 720 ILCS 570/401 9. City Code Section 9-5-6, "Disturb The Peace", of this Chapter; 10. Prostitution, 720 ILCS 5/11-14 11. City Code Section 9-5-20, "Noises Prohibited" 20 of 114 75-O-16 12. Possession of Explosives or Incendiary Devices; 720 ILCS 5/20-2, et seq. 13. City Code, Chapter 6, Zoning Code violations 14. Any other offense that constitutes a felony or Class A misdemeanor under state or federal law CONTROL: The ability to regulate, restrain, dominate, counteract or govern conduct that occurs on the property. ENCOURAGES OR PERMITS: Acquiesces by failure to prevent or expressly consent to an act. A crime victim, victim of domestic or sexual violence, or innocent third party will not be found to have encouraged, permitted, acquiesced, failed to prevent, or consented to an act. PREMISE: Any parcel of property or part thereof and the building or structure, if any, which is situated on the property, and any portion of the public way that abuts the parcel of property when it is used in conjunction with the abutting property for the commission of illegal activity. REASONABLY BELIEVES: "Reasonably believes" or "reasonable belief" means that the person concerned, acting as a reasonable person, believes that the described facts exist. (F) DUTY TO CONTROL PREMISES: Any person who is an owner, property manager, occupant, or tenant has rightful possession or possessory control, individually or jointly with others, of any premise, has an affirmative duty to control and not encourage nor permit activity which constitutes a criminal aggravated offense or a non-aggravated offense of the City Code on the premises. (G) NUISANCE PREMISES DECLARED: Any premise with one or more aggravated offenses at any time or two (2) or more non-aggravated offenses in a twelve (12) month period is hereby declared to be a nuisance premise. 1. Exceptions: A premise shall not be declared a nuisance premise based on: a. Contact made to police or other emergency services, if: i. the contact was made with the intent to prevent or respond to domestic violence or sexual violence; ii. the intervention or emergency assistance was needed to respond to or prevent domestic violence or sexual violence; or iii. the contact was made by, on behalf of, or otherwise concerns an individual with a disability and the purpose of the contact was related to that individual's disability. b. An incident or incidents of actual or threatened domestic violence or sexual violence against a tenant, household member, or guest occurring in the dwelling unit or on the premises; or c. Criminal activity or a local ordinance violation occurring in the dwelling unit or on the premises that is directly relating to domestic 21 of 114 75-O-16 violence or sexual violence, engaged in by a tenant, member of a tenant's household, guest, or other party, and against a tenant, household member or guest. 2. Evidence of Qualifying Offense: Evidence of criminal activity or citation issued to constitute a qualifying aggravated offense or non-aggravated offense does not require criminal conviction. An arrest or citation issued, supported by admissible corroborating evidence that activity in violation of the above provisions occurred, for a described violation is sufficient evidence of a violation of this Section. 3. Compliance with Abatement Agreement or Order: As detailed in Section H below, such nuisance premise must be subject to abatement in accordance with the requirements of this section. It must be unlawful for any person: a. To maintain a nuisance premise under this Section or to cause such a nuisance premise to be maintained on any premise under such person’s ownership or control; or b. To fail to comply with the terms of any resolution agreement or order of abatement issued under this Section. (H) PROCEDURE: The procedure for addressing a nuisance premise under this Section is as follows: 1. Triggering Event. Criminal Activity or Violation(s) of the City Code occurs. 2. Determination. The Chief of Police must evaluate the triggering event(s) to make a determination if it meets the requirements set forth in Section G for an aggravated offense or non -aggravated offenses. Following the evaluation, the Chief of Police, in consultation with appropriate City officials, may declare that the property is a nuisance premise as described in Section G. 3. Notification. Within five (5) business days of a nuisance premise declaration, the Chief of Police, or his designee, must send written notice to the owner and, if a rental, send written notice to any tenant(s) of the nuisance premise declaration. Notice must be given by first class mail to the owner using the premise owner’s address on file under rental registration with the Health and Human Services Department. If no address is on file with the Health and Human Services Department, the City will utilize the Cook County Treasurer tax payer address. Notice must be given by first class mail to any tenant(s) using the address of the rental premises. The notice must set forth the following information: a. Statement that the premises identified in the notice has been determined to be a nuisance premise under this Section; and b. Street address and unit number sufficient to identify the premises; and 22 of 114 75-O-16 c. Description of the triggering event(s), date that the offense occurred, and names of any adult individual(s) involved that are tenants or occupants of the premises; and d. Must inform the owner of the necessity and obligation maintain the premises and, if a rental, to take action to maintain fit premises pursuant to Section 5-3-5-3, including addressing relevant violations with the tenant; and e. The notice will be clear that action does not mandate eviction of the tenant or other occupants, that a landlord is forbidden from engaging in retaliatory actions as defined in Section 5 -3-9-1, and any eviction action must be conducted in accordance with the statutory requirements stated in the Illinois Forcible Entry and Detainer Act, 735 ILCS 5/9-101 et seq.; and f. The notice must reprint the tenant protections in Subsections 5 -3- 3-1 (G) and (H); g. The notice must provide a specific request and date for the owner to meet with appropriate city officials, which must include the Chief of Police and may include the Corporation Counsel or his designee, to discuss the allegations contained in the notice and the need for abatement measures at the premises; and h. The notice must provide information allowing any tenant(s) to request a meeting with appropriate city officials, including the Chief of Police and/or the Corporation Counsel or his designee, to discuss or correct the allegations contained in the notice and the need for abatement measures at the premises. 4. Meeting. At such meeting(s) between the owner and appropriate city officials, the owner may enter into a possible resolution agreement with the city to abate the nuisance activity at the premises identified in the notice. The owner’s attorney is allowed to attend such meeting. The parties must work together to address the nuisan ce activity in a reasonable time frame and agreement terms. The owner is not issued a citation if they cooperate with the City and form a resolution agreement. 5. Resolution Agreement. Following the meeting between the parties, the owner and the Chief of Police must execute a resolution agreement. The agreement must set forth the mandatory abatement measures of the nuisance, enforcement mechanisms if the agreement is violated, expiration date for the agreement, and may include a requirement that the landlord participate in a landlord training course provided by the City. If the agreement expires and compliance with the terms is achieved, the owner will not be subject to a nuisance premise action and the agreement will terminate. If the agreement is breached once, including a new non-aggravated offense occurs, the parties will meet to address the event and amend the agreement as appropriate. If the agreement is violated at least twice, the City may proceed with a nuisance premise action. 23 of 114 75-O-16 6. Nuisance Premise Action. If the owner fails to meet with appropriate city officials in a timely manner or fails to enter into a resolution agreement with the city or otherwise fails to abate the nuisance under this Section, the Corporation Counsel or other appropriate city official may institute an appropriate action in the Division of Administrative Hearings or in a court of competent jurisdiction to abate such nuisance. 7. Nuisance Premise Action Pleading. If, after the procedural requirements are met in this section, the Corporation Counsel and the Chief of Police determine that it is necessary or desirable to bring an action in the Division of Administrative Hearings or in a court of competent jurisdiction to abate a nuisance under this section, written notice of such action must be provided to the owner as required by law. If such action is brought in the Division of Administrative Hearings, any evidence on which a reasonably prudent person would rely may be considered without regard to the formal rules of evidence, and the presiding authority may rely on written official reports from the City, affidavits and other business records submitted by police officers, City inspectors, or other authorized city officials and city employees to determine whether a public nuisance under this Section occurred. 8. Finding of Liability in Nuisance Premise Action. Upon a finding of liability in the Division of Administrative Hearings or in a court of competent jurisdiction, the presiding authority must issue an order of abatement directing the owner to implement a nuisance abatement plan at the premises. Such nuisance abatement plan must be in writing and provide the following: a. Must provide reasonable assurance that if the plan is implemented at the premises, the nuisance at such premises will be substantially abated or eliminated in its entirety; b. Must include an implementation schedule for each element of the plan; c. Must contain the following elements, unless the presiding authority determines that such element is not required to substantially abate or eliminate the nuisance at the premise: i. install and maintain sufficient lighting at each point of entry to and exit from the premises and in designated common areas; ii. install and maintain sufficient surveillance cameras at each point of entry to and exit from the premises and in designated common areas, illuminated in such a manner so as to identify person entering or exiting the premises; and iii. maintain the recordings from surveillance cameras for a minimum of 30 days after the recording occurs. d. The abatement order may contain any other element that the presiding authority, at the request of the city, deems necessary to address the nuisance presented; and 24 of 114 75-O-16 e. The abatement order must expire after one year of the issuance date, unless extended due to a default of the abatement order. 8. Nothing in this Section is to be construed (a) to constitute an act of possession, ownership or control by the city over the applicable premises; (b) to deny common law right to anyone to abate a nuisance at such premises; (c) to affect to the status of any ongoing city prosecution or other action related to such premises; (d) to prevent the issuance of a citation to or arrest or prosecution of any person for any violation of the City Code or other applicable law at such premises; or (e) to permit at such premises any activity prohibited by law. (I) PENALTIES: 1. Nuisance Premise Action Fines. Upon a finding of liability in the Division of Administrative Hearings or in a court of competent jurisdiction, the owner will be fined five hundred ($500) for each violation of this Section. The fine imposed under this Section is in addition to any fine imposed for the original citations issued for any non-aggravated offenses listed in Section E above. 2. Abatement Order Violation. Any owner that violates a provision of the abatement order entered will be fined two hundred dollars ($200) for each violation. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 5: The findings and recitals herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. 25 of 114 75-O-16 SECTION 6: This ordinance shall be in full force and effect after its passage, approval and publication in the manner provided by law. Any training required per an abatement order or resolution agreement must take place after January 1, 2017. Introduced:_________________, 2016 Adopted:___________________, 2016 Approved: _________________________, 2016 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 26 of 114 NUISANCE PREMISES PROCESS FLOWCHART OR STEP 1: Criminal Activity* with arrest(s) or citation plus corroborating evidence** is identified at Residential Property and Notice Provided to Property Owner and Tenant(s). Note: If activity falls in category of “aggravated” – only one incident will trigger nuisance premises process and non-aggravated, need two separate incidents. If rental property, criminal activity will also constitute a violation of the Lease Addendum to be executed by all Tenants, providing for Landlord action. STEP 2: Property Owner will not meet with staff. No Compliance Efforts by Owner. Step 2: City and Owners work together for prompt resolution. Owner not issued citation. Nuisance Complaint Prosecution and Administrative Hearing Officer (Neutral Party); Order Entered to Abate Problem Monitor Compliance with Administrative Hearing Officer (neutral party) City and Owner cannot reach an agreement Plan executed, which will include agreed upon enforcement measures and timeline Plan expires, Compliance achieved, and no fines or violations cited against Owner. Terms of Plan are breached; if Plan is repeatedly not followed, City can opt to prosecute. If required by Plan and property is a rental, mandatory Landlord Training conducted by staff must be completed as part of Plan If Rental property, Mandatory Landlord Training must be completed as part of Abatement Order Abatement Order expires after (1) year. Optional Training & Resources to Landlords; provided on a semi-annual basis. Training may be mandatory for certain landlords from an abatement order or resolution agreement with City staff, per Step 2 below. Problem Identified at Residential Property. Determine classification (aggravated or non-aggravated) 27 of 114 *Criminal Activity shall mean the following: (A) Aggravated Offenses: One of the following offenses supported by  Homicide; 720 ILCS 3/0-1, et seq.  Aggravated Assault; 720 ILCS 5/12-2;  Aggravated Battery; 720 ILCS 5/12-3.05;  Criminal Street Gang Recruitment; 720 ILCS 5/12-6.4;  Unlawful contact with street gang member(s), 720 ILCS 5/25-5  Any offense involving a deadly weapon; 720 ILCS 5/24.  Armed violence; 720 ILCS 5/33A-2.  Kidnapping and related offenses; 720 ILCS 5/10-1, et seq.  Theft, 720 ILCS 5/16-1, et seq.  Deadly Weapons, 720 ILCS 5/24-1, et seq. (B) Non-Aggravated Offenses:  Fire Code violation – overcrowding, Section 107.5 and Section 202 (current, not past violations)  2012 Property Maintenance Violations (current, not past violations)  Limitations on number of dogs, City Code 9-4-3-2  Cruelty to Animals, City Code 9-4-14  Dangerous Dogs, City Code 9-4-17  Resisting or Interfering with Police, City Code 9-5-18-4  Manufacture or selling controlled substances, City Code 720 ILCS 570/401  Prostitution, 720 ILCS 5/11-14  Disturbing the Peace, City Code 9-5-6  Possession of Explosives or Incendiary Devices; 720 ILCS 5/20-2, et seq.  Any other offense not listed under Section (A) “Aggravated Offense” that constitutes a felony under state or federal law or Class A misdemeanor under state law. **Proof of violation shall not require criminal conviction. An arrest or citation (supported by admissible corroborating evidence that activity in violation of the above provisions has occurred) for a described violation shall be sufficient evidence of a violation of the Tenant’s Obligations contained in Section 5-3- 4-5 constituting material noncompliance with the lease and the City Code. a. Any such violation committed by the Tenant or any member of the Tenant’s household is grounds for Landlord to terminate the tenancy of that individual tenant or household member and to evict that individual from the leased premises. Any eviction action will be conducted in accordance with the statutory requirements stated in the Illinois Forcible Entry and Detainer Act, 735 ILCS 5/9-101 et seq. b. Landlord shall have the power to bar the presence of a person from the leased premises who is not Tenant or a member of Tenant’s household. A landlord bars a person from the premises by providing written notice to Tenant that the person is no longer allowed on the premises. That notice shall be provided in accordance with the statutory requirements in 735 ILCS 5/9-106.2. 28 of 114 29 of 114 30 of 114 31 of 114 32 of 114 33 of 114 34 of 114 35 of 114 36 of 114 37 of 114 38 of 114 39 of 114 40 of 114 41 of 114 42 of 114 43 of 114 44 of 114 45 of 114 46 of 114 1 For City Council meeting of June 20, 2016 Item SP4 Age-Friendly Evanston Action Plan For Discussion To: Honorable Mayor and Members of the City Council From: Catherine Hurley, Sustainability Manager Subject: Age-Friendly Evanston Action Plan Date: June 15, 2016 Recommended Action: The Age-Friendly Task Force and Staff recommend adoption of the Age-Friendly Evanston Action Plan. Overview: The City of Evanston joined the World Health Organization’s (WHO) Global Network of Age-Friendly Cities and Communities to provide a framework to educate, encourage, and support further improvements to make Evanston more user-friendly for older residents and residents of all ages. The WHO describes an age-friendly city as one that “…encourages active ageing by optimizing opportunities for health, participation and security in order to enhance quality of life as people age. In practical terms an age- friendly city adapts its structures and services to be accessible to and inclusive of older people with varying needs and capacities.” To participate in the WHO project, Evanston established a mayoral appointed task force of older adult residents, the Age-Friendly Task Force (“Task Force”), to conduct a baseline assessment of the current age-friendliness of Evanston and work to develop a three-year citywide action plan for ongoing age-friendly improvements. The Task Force was appointed by Mayor Tisdahl in December 2013 and the assessment and planning efforts began in January 2014. The Age-Friendly Evanston Action Plan is the result of over two years of evaluating, analyzing and developing recommendations to make Evanston a more age-friendly city. The Action Plan is provided as Attachment 1. The Action Plan recommendations are based on data collected through work groups, focus groups, professional roundtable discussions and two surveys and aligns with the WHO’s guidelines for age-friendly cities. It covers eight areas including: planning, housing, transportation, communication, community support & health services, outdoor spaces & buildings, social & civic participation and employment, and visioning. More than 50 community members participated in the Task Force and working groups to Memorandum 47 of 114 2 develop the plan. The Task Force will continue to meet on a quarterly basis to centralize the reporting of progress towards items in the Action Plan. The Task force and its working groups will also work with City Staff, existing Boards, Committees and Commissions, and community partners to implement specific recommendations presented in the Action Plan. Staff has received letters of support for the Action Plan from several community organizations and residents who are eager to build upon Evanston’s strong age-friendly characteristics. Letters of support for the Action Plan are provided as Attachment 2. Additionally, more than 30 community members gave their endorsement for the Action Plan at the Aging Well conference held on May 6, 2016, which are listed as Appendix 1 of the Action Plan. The Age-Friendly Task Force and staff recommend that City Council adopt the Age- Friendly Evanston Action Plan to serve as the next steps for making Evanston more inclusive and user-friendly for older residents and residents of all ages. Attachments: Age-Friendly Evanston Action Plan, June 2016 Letters of Support from Community Partners 48 of 114 Toward Building a Livable Community for All Ages | 1 6.10.16 Toward Building a Livable Community for All Ages Age-Friendly Evanston Action Plan Age-Friendly Task Force and the City of Evanston 2100 Ridge Avenue, Evanston, IL 60201 T: 847-448-8251 Web: www.cityofevanston.org/agefriendly E: aging@cityofevanston.org 49 of 114 Toward Building a Livable Community for All Ages | 2 6.10.16 50 of 114 Toward Building a Livable Community for All Ages | 3 6.10.16 Acknowledgement Age-Friendly Task Force Members John Barfield, Community & Health Services Susan Canter, Outdoor Spaces & Buildings, Representative from the Commission on Aging Susan Cherco, Chairperson Jo-Ann Cromer, Social Participation Helen Gagel, Transportation Wayne Heimbach, Housing Martha Holmes, Communication & Information Isidro Lucas, Civic Participation & Employment Dorothy Strong, Respect & Social Inclusion, Representative from the Commission on Aging Working Group Participants Phil Bashook Lin Berryman Carole Boone George Bowen Sandy Bowen Josephine Brown Ellen Browne, MPH Mary De Jong Pete De Jong Susan Doyle Carol Ellegant Donna Feldman Jessica Feldman, President of the North Shore Village Mary Pat Garr Margaret Gergen Bill Green Vivian Green Sandi Johnson, Chair of the Mental Health Board Frank Koppelman Carolyn Lickerman Rae Malone Drina Nikola Cate O’Brien Irene Pierce, RN, MSN Jean Prindiville 51 of 114 Toward Building a Livable Community for All Ages | 4 6.10.16 Jeanie Ramsey, Executive Director, SASI- Services for Adults Staying in Their Homes Nancy Sacks Brian Scruggs Jean Scruggs Jain Simmons Mennie Smith Barbara Sittler Sara Stewart Brenda Taylor Jane Wickenkamp Carol Willis Bonnie Wilson Connie Wood Irene Ziaya The Foster Senior Club Age-Friendly Action Plan Supporters A full list of Age-Friendly Action Plan supporters is provided in Appendix 1. 52 of 114 Toward Building a Livable Community for All Ages | 5 6.10.16 CONTENTS Acknowledgement 3 Age-Friendly Task Force Members 3 Working Group Participants 3 Age-Friendly Action Plan Supporters 4 Introduction 6 What is an Age-Friendly Community? 6 The Community Context 8 Population Statistics 8 Why is Being Age-Friendly Important? 9 Planning Process 11 Age-Friendly Task Force 11 Task Force 11 Guiding Principles 11 Findings 13 Key Age-Friendly Issues in Evanston 13 How the Action Plan Will Be Used 14 Age-Friendly Action Plan 15 Action Area 1: Planning 16 Action Area 2: Housing 18 Action Area 3: Transportation 22 Action Area 4: Communication 24 Action Area 5: Community Support and Health Services 26 Action Area 6: Outdoor Spaces and Buildings 27 Action Area 7: Social and Civic Participation and Employment 29 Action Area 8: Visioning 32 Appendix 33 53 of 114 Toward Building a Livable Community for All Ages | 6 6.10.16 Introduction The United States, along with the rest of the world is aging. A number of factors are contributing to this trend: increased longevity, declining birth rates and the baby boom that occurred between 1946 and 1964. During that time period, 76.4 million individuals were born. The oldest of this cohort is now 70 and the youngest, 47. By 2030 there will be approximately 72.7 million older individuals in the United States, accounting for roughly 20% of the total population. Cities and towns around the world, including Evanston, are taking steps to prepare for this unprecedented growth of the older adult population. The City of Evanston launched the Age-Friendly Evanston initiative in 2013 to ensure that Evanston will continue to be both a good place to grow up and a good place to grow old. What is an Age-Friendly Community? The World Health Organization describes an age-friendly city as one that “…encourages active ageing by optimizing opportunities for health, participation and security in order to enhance quality of life as people age. In practical terms an age-friendly city adapts its structures and services to be accessible to and inclusive of older people with varying needs and capacities.” Age-friendly cities embrace a culture that challenges ageism and its negative stereotypes of older adults. An age- friendly city is committed to continual improvement of its physical, social and health environment to provide a high quality of life for all residents. The City of Evanston chose to join the World Health Organization (WHO) global Network of Age- Friendly Cities and Communities and to develop an Age-Friendly Action Plan in alignment with WHO principals and guidelines. The WHO has identified eight aspects of city life to evaluate in terms of age- friendliness: outdoor spaces and buildings, transportation, housing, social participation, respect and social inclusion, civic participation and employment, communication and information, and community support and health services. 54 of 114 Toward Building a Livable Community for All Ages | 7 6.10.16 Cities and Communities that participate in the WHO network complete a self-evaluation of these age friendly aspects of city life and commit to develop and implement an initial 3 year Age- Friendly Action Plan of improvement. The City of Evanston received approval of its application to the WHO Network of Age- Friendly Cities and Communities in December, 2014. In April, 2015 Evanston joined AARP‟s Network of Age-Friendly Cities and Communities as well. . WHO GLOBAL NETWORK OF AGE-FRIENDLY CITIES AND COMMUNITIES  Global Cities: 284  Countries: 33  U.S Cities: 45  Total Population: 113 million 55 of 114 Toward Building a Livable Community for All Ages | 8 6.10.16 12.3% 14.5% 20% 2010 2014 2020 Percentage of Total Population 65 and Older The Community Context Evanston is a densely populated, economically and socially diverse community located north of Chicago on Lake Michigan. With a vibrant community comprising many strong neighborhoods, races, religions and levels of income and a highly engaged citizenry, Evanston is a desirable place to live for long-time residents and new arrivals. Evanston residents, like 94% of the older adult population nationwide, want to “age in place,” meaning they want to grow old where they have lived for years. As Evanston plans for the future, it is critically important to address both the opportunities and challenges of a growing aging population. This includes fully utilizing the resources, skills, and experience of older adults by including them in the civic, social, and economic fabric of the city along with providing for special needs. Population Statistics In 2010, Evanston had a population of 9,201 (12.3%) who were 65 years or older, as depicted in the graph below. Evanston‟s current population of older adults is an important part of our community. A projected growth of 5.5% from 2014 to 2020 is expected in accordance with total U.S. population trends.1 According to the 2010 City of Evanston Census, there was a total population of 74,486, comprised of 60% females and 40% males. 1 Ortman, et. al. An Aging nation: The Older Population in the United States . United States Census Bureau, 2014. 56 of 114 Toward Building a Livable Community for All Ages | 9 6.10.16 Why is Being Age-Friendly Important? The goal of the Action Plan is to educate, encourage, promote, recognize and implement improvements that will make Evanston more user-friendly not only for elder residents but for residents of all ages. Communities that fare best in the 21st century will be those that both tackle the challenges and embrace the positive possibilities that an aging population creates. Evanston is working to be more age-friendly for a variety of reasons described below. The Boomers are Coming! The Boomers are Coming! As the largest historical generation of older people in the county age, making communities more age- friendly must become a more central goal; life expectancies are increasing and birth rates are decreasing. Evanston needs to be proactive about how to handle this increase in number of older adults and think creatively about how to best support people into a very old age. It’s good for residents of all ages and abilities People of all ages and abilities benefit when communities have features that make them more livable. A community that is truly livable for an 80-year-old is also livable for an 8-year-old, and everyone in between. It’s a plan for short-term and long-term needs Making communities more livable is a long-term process which will take vision, thoughtful planning and entrepreneurial attitudes. There is no one, quick solution that will work for all communities. Applying an „age-friendly lens‟ is a way of planning for both the short-term and long-term needs of all residents over the span of their lifetime. 0 500 1,000 1,500 2,000 2,500 3,000 3,500 4,000 4,500 2010 Evanston Population Demographics Male Population Female Population 57 of 114 Toward Building a Livable Community for All Ages | 10 6.10.16 Age-Friendly Cities promote connection to home, family and community Livable communities enjoy stability and social cohesion. Residents can remain independent and socially active for as long as possible. There is an economic value Livable communities foster economic development and sustainable commerce. Evanston believes these qualities attract tourists and retirees. Property values rise. Retailers thrive. Everyone benefits from having jobs, shopping, health care, recreation and volunteer opportunities close to home. 58 of 114 Toward Building a Livable Community for All Ages | 11 6.10.16 Planning Process Age-Friendly Task Force The Action Plan was developed by the Evanston Age-Friendly Task Force (Task Force). The Task Force began its work in January 20141 following appointment by Mayor Tisdahl and approval by the City Council in December 2013. The Task Force members and their focus areas are listed on Page 3 of this Action Plan. The Task Force was asked to develop a three-year Age-Friendly Action Plan aligned with the City‟s livability goals and the standards set by WHO and AARP. The Action Plan is the result of over two years of work to evaluate, analyze and develop recommendations to make Evanston a more age-friendly city. The plan recommendations are based on data collected through work groups, focus groups, professional roundtable discussions and two surveys. The Task Force met monthly as a whole throughout the planning process. In addition, individual members formed working groups that met separately around each of the eight WHO age-friendly domains. More than 50 community members participated in the working groups and provided valuable assistance to identify issues and needs, gather additional information and develop recommendations for the Action Plan. Input and feedback was gathered to assess Evanston‟s current condition and identify strategies to make Evanston more age- friendly. Feedback was sought from older adults of different ages, income levels, and abilities; caregivers; and volunteers, businesses, social service and health providers and city services. To collect the needed information, the Task Force, with support of their workings groups, conducted outreach including:  Focus groups at community centers, senior housing, retirement communities, and community/social groups including the Levy Senior Center, Fleetwood-Jourdain Community Center, Foster Senior Club, North Shore Village, Ebenzer-Primm Tower, Jacob Blake Manor, Jane Perlman Apartments, Victor Walchirk Apartments, The Merion, Greenwood Care, Albany Care, Over the Rainbow, St. Nicholas Church, Walking in Evanston and Women Out Walking.  Roundtable discussions with leaders and staff of social service organizations and health providers serving Evanston residents including North Shore Senior Center, Evanston Skokie Valley Senior Services, Housing Authority of Cook County, the Mather, North Shore Retirement Home, North Shore Village, Open Communities, Presbyterian Home, Services for Adults Staying in Their Homes (SASI), Senior Connections, Three Crowns, Visiting Angles, Greenwood Care, Over the Rainbow, JJs List, CJE Seniorlife, and McGaw YMCA. 1 Task Force roster, meeting agendas and minutes can be found in the Appendix. Task Force Guiding Principles  Recommendations will Reflect Input from Community  Seek Out Partnerships to Complement and Enhance Efforts  Work to Address Fixable Problems throughout process 59 of 114 Toward Building a Livable Community for All Ages | 12 6.10.16  Community Survey, Administered October, 2013. The survey was offered in print and on-line. There were 324 responses.  Community Survey, Administered May, 2015. The survey was offered in print, online, available by calling 311, and was offered in Spanish as well as English. The survey was keyed to the WHO domains. The survey was distributed in a print version at all Evanston libraries, the Levy Center, Fleetwood-Jourdain, Ebenzer-Primm Tower, Jacob Blake Manor, Jane Perlman Apartments, Victor Walchirk Apartments, Three Crowns, Westminster Place, The Mather, The Merion and at several buildings that meet the definition of NORC (Naturally Occurring Retirement Community). It was publicized on line and by Northshore Village, and other organizations in the community that provide services for older adults. There were 402 responses.  Community outreach at ward meetings, community centers, faith communities, and other venues including: the 6th Ward, 5th Ward, the 2014 & 2015 Aging Well Conference, Levy Center, Fleetwood Jourdain, the 2014 Northshore Village Meals at Home annual meeting, St. Matthews Church American Society on Aging regional meeting and the 2016 ASA national meeting.  A summary of the survey results was published by the City of Evanston in May of 2014. The Survey Results and Focus group results are provided as Appendix 2 and Appendix 3 available online at www.cityofevanston.org/agefriendly. 60 of 114 Toward Building a Livable Community for All Ages | 13 6.10.16 Findings The clearest finding from the community outreach and data collection process is that older adults who live in Evanston want to stay in Evanston. The reasons people cited for wanting to stay are much the same as the reasons that attract people to Evanston. However, the Task Force found that while the advantages of Evanston are many, there are also challenges that can impede residents‟ ability to remain in the community. Increasingly unaffordable housing and the lack of affordable and accessible transportation were the top two cited issues. According to the 2015 survey responses, 43% of respondents reported housing to be the most critical measure in the Evanston community and 28% viewed transportation as the most critical standard of age- friendliness. Another common theme that became evident in the outreach process was the difficulty residents had in accessing information across a broad range of sectors, including healthcare, social services, activities and opportunities for engagement. The inability to access information contributes to isolation and underutilization of resources and opportunities that exist. We also heard many complaints about street, sidewalk and outdoor space maintenance, parking, and safety. Based on the information collected, “FOUR A‟S” were identified as critical for Evanston‟s efforts to support an age- friendly community. These include the following: accountability, affordability, accessibility and actionability. Each theme as it pertains to an age friendly Evanston is described below.  Accountability: Constant and careful monitoring of Evanston‟s progress to implement the Action Plan is critical to ensure that it accurately reflects feedback received from the community. The Task Force will continue to meet quarterly to serve as a central point for coordinating implementation and progress monitoring including ongoing outreach and collaboration with community members. The Task Force will provide the Evanston City Council with an annual report of the Action Plan progress.  Affordability: An environment that is age-friendly requires that access to resources, community services, Key Age-Friendly Issues in Evanston  Housing Cost & Availability  Transportation Gaps  Communication Breakdown  Poorly Designed and/or Maintained Outdoor Spaces 61 of 114 Toward Building a Livable Community for All Ages | 14 6.10.16 and other living options should be available to all residents. A number of provisions are already in place in Evanston, such as senior discounts, the benefit card, taxi coupons, etc. However, implementation of this Action Plan will address improvements needed in transportation, housing, social participation, and community/health services.  Accessibility: Accessibility is both physical and non-physical. Physical accessibility describes residents‟ ability to move about the community and reach desired activities and destinations safely and easily. However, accessibility also relates to less tangible forms of access including access to community information, resources, and engagement in social and civic activities. The Action Plan addresses identified gaps in several domains, including outdoor spaces and buildings, transportation, communications, respect and social inclusion, civic participation, and community and health services. Actionability: The Action Plan focuses on improvements and enhancements needed to address Evanston‟s age-friendliness. The Task Force will collaborate with the City, existing working groups and community partners to develop specific timelines and responsibilities needed to fully implement the Action Plan. Several Action Areas require additional funding to fully implement the recommendations and all partners will be engaged to identify and secure the required resources. How the Action Plan Will Be Used This Action Plan is intended to be an advocacy tool that outlines Evanston‟s next steps for supporting a community more inclusive of older adults and more sensitive to their needs. The recommendations support Evanston‟s existing local plans such as the City‟s 2008 Strategic Plan, Evanston Project for the Local Assessment of Needs Plan (EPLAN), Evanston Climate Action Plan, Bicycle Plan, HUD Consolidated Plan (Housing), and Neighborhood Plans. The Action Plan also complements the work of several City Boards, Committees and Commissions working in these areas. The Task Force will centralize the reporting of progress towards items in the Action Plan and will collaborate with existing and new efforts to support the Action Plan implementation. 62 of 114 Toward Building a Livable Community for All Ages | 15 6.10.16 Age-Friendly Action Plan The Age-Friendly Evanston Action Plan was developed to address the full breadth of issues affecting quality of life for the city‟s older adults. The Action Plan is divided into eight areas that incorporate the WHO domains in a way that addresses Evanston‟s specific context and needs. Each Action Area is described in detail with specific next steps that are needed to achieve the community‟s vision for an age- friendly city. In some areas, the Age-Friendly Task Force has already begun to implement recommendations that were a direct result of the Action Planning process. Items that are in progress or are already completed have been summarized as appropriate. •Planning Action Area 1 •Housing Action Area 2 •Transportation Action Area 3 •Communication Action Area 4 •Community Support & Health Services Action Area 5 •Outdoor Spaces & Buildings Action Area 6 •Social & Civic Participation and Employment Action Area 7 •Visioning Action Area 8 63 of 114 Toward Building a Livable Community for All Ages | 16 6.10.16 “Curb cut-outs are helpful for those who cannot judge the height of curbs.” Action Area 1: Planning Background: Evanston is a well-established, developed community with continuous upgrades and enhancements to both public and private spaces. Programs and services are evolving and changing to meet the needs of the community. The City also has numerous processes that can impact private development to ensure it addresses the community‟s values. These processes include the approval of large developments through the Planned Development Process and the Design and Project Review Committee. Incorporating age-friendly considerations into projects and services is most efficiently done during the planning phase. For example, when the City undertakes a park improvement project, it is easier to design the improvements to place seating near walkways and shade rather than trying to fit in these elements after the project has been designed. Action Item 1.1 – Apply an Age-Friendly Lens to all Projects and Programs An age-friendly lens must be applied to all proposed city infrastructure projects in addition to new and refined community programs.  Develop an Age-Friendly Checklist with input from stakeholders, interest groups and professionals.  Work with relevant City departments to apply Age-Friendly Checklist to infrastructure planning and design and program evaluation and improvements.  Make Age-Friendly Checklist publicly available to support the community‟s understanding and support for age friendly improvements. 64 of 114 Toward Building a Livable Community for All Ages | 17 6.10.16 Recommended Actions Already Under Way  The Working Group for Outdoor Spaces and Buildings developed a set of criteria to evaluate the age-friendliness of Evanston‟s outdoor spaces and buildings. The Working Group visited each public park in Evanston during the spring and summer of 2015 and evaluated the park based on the age-friendly criteria. The Working Group shared their findings with the Department of Parks, Recreation, and Community Services and Staff has already acted on a number of recommendations for improvements in accessibility, safety and amenities. The findings are provided in Appendix 4 available online at www.cityofevanston.org/agefriendly.  An attendee at one of the community outreach meetings pointed out that the PACE bus stop in front of the Levy Center can be a sea of mud in wet weather. The Working Group shared this information with the Public Works Department and the City installed a concrete pad at the bus shelter within a few days of the notice.  The City of Evanston website is currently being upgraded and will incorporate changes that help older adults access the site. The Working Groups for Communications and Community Support and Health Services provided the City with recommendations for enhancing the City‟s website for older adults. 65 of 114 Toward Building a Livable Community for All Ages | 18 6.10.16 10.5% 22% 2010 Evanston Housing Demographics Householder 65 and Older Living Alone Other Households Households with Individuals 65 Years and Older Action Area 2: Housing Background: Local research and planning activities suggest that in order to house our aging population and make Evanston friendly to people of all ages and abilities, it is important to assure a full range of housing options that are planned and built to be accessible, affordable, healthy, secure, located near amenities and services and facilitate social interaction. According to the 2010 U.S. Census, 32.5% of total households in Evanston included residents 65 years and older, 10.5% of which are living alone.1 The 2009 Report of the Evanston Task Force on Affordable Housing2 and the 2008 Business for the Public Interest3 identified that access to affordable4 an d appropriate housing is an issue for older adults in Evanston. Key challenges include:  Insufficient existing affordable and senior appropriate housing stock for Evanston‟s current population.5 Evanston lost over 3300 affordable housing units over a 10-year period (2004 - 2013), which has put dramatic pressure on senior residents looking to find suitable and affordable housing. However, the addition of 329 affordable units added from 2005-2015 has made a slight, but not significant, contribution to the availability of affordable and senior appropriate housing. Evanston‟s Inclusionary Housing Ordinance requires 10% of the units in new, residential, mixed use rental and owner-occupied developments with five or more dwelling units, depending on location, to be affordable dwelling units; or developers may pay a fee in lieu of affordable units onsite to the City‟s Affordable Housing Fund.  Older adults and others on fixed incomes are unable to afford the costs associated with remaining in Evanston.6 Approximately 30% of survey respondents said that they worry about being able to stay in their homes in Evanston due to cost.7 Evanston‟s Downpayment Assistance Program and the Rehabilitation Program both provide assistance for low income homeowners. 1 City of Evanston Census: General Profile, Demographic Profile Data. City of Evanston, 2010. 2 Evanston Affordable Housing Task Force (2009) Report submitted to City Council. 3 Business and Professional People for the Public Interest Annual Report. BPI, 2008. 4 Affordable Housing refers to housing units that are affordable by community residents whose income is below the median household income level. 5 Community Development “Tools to Expand Affordable Housing” June 8th, 2015 prepared by Sara Flax. 6 Based on census date, the median cost of a house is $395,000, and the median monthly rental is $1057. 7 Community Survey for Age Friendly Action Plan. City of Evanston, 2015. 66 of 114 Toward Building a Livable Community for All Ages | 19 6.10.16 “Affordable housing near transportation is rare.”  Increased need of support for older adults to remain in their own homes. Types of support range from access to home health care to adaptations to the homes such as ramps, modifications to bathrooms and kitchens, to overall home maintenance.  Barriers to developing new affordable, senior housing. Developers are unable to secure land and financing to make the provision of affordable units. Cost effective and existing tools such as the State of Illinois Licenses program for Supportive Housing have been placed on hold for new waivers in the wake of the financial crisis beginning 2008. Action Item 2.1 – Expand Affordable Housing through Community Land Trust Create affordable rental units for Evanston‟s older adults using a Community Land Trust (CLT), which is a form of shared equity development and ownership designed to ensure that housing made affordable through public or philanthropic subsidies remains affordable over the long-term. The City should continue to fund and support on-going efforts to expand affordable housing.  Develop multi-unit rental buildings which provide a flexible option for seniors who are on fixed or reduced incomes and no longer can adequately maintain their homes. There are many successful models of this type of housing, both local and national.  Continue to work with organizations such as Community Partners for Affordable Housing (CPAH) and the Geometry in Construction program at ETHS to renovate existing homes and build affordable housing.  Initiate the Buy Back Program to help individuals stay in their home. This program allows the homeowner to sell his or her house and land to the land trust, then buy the house back, lease the land, and remain in their own home. When the owner dies or moves, the home can be sold or bequeathed to the heirs, while the land remains in the land trust.  Seek funding for operating support of Community Land Trust efforts aimed at creating more affordable housing units in Evanston. Action Item 2.2 – Expand Shared Housing Opportunities Increase shared housing opportunities in Evanston to help older adults meet the financial requirements of home ownership and allow individuals to age in place by creating available affordable rental stock, providing companionship and support, helping with chores, and offering older adults the opportunity to age in a community where they can share their experience and skills. 67 of 114 Toward Building a Livable Community for All Ages | 20 6.10.16 “We need creative housing solutions for those that fall in the middle of the economic spectrum.”  Provide education and training to support shared housing by partnering with community organizations to train residents regarding landlord/tenant issues and property standards.  Partner with a wide range of organizations to publicize and educate the community on the benefits of senior home sharing.  Support communications and marketing of shared housing opportunities by developing and providing a well-designed portal for visibility and coordination of resources for shared housing, including services to match willing homeowners with individuals looking for rental space.  Partner with existing organizations to help with home repairs and/or modifications which are needed to expand shared housing. Improvements to enhance accessibility and affordability through energy efficiency upgrades are a top priority.  Continue to fund home sharing programs, such as Open Communities.  Research and secure funds to support shared housing. Funding is needed for initial start-up and operations as well as to make home sharing affordable to low income seniors.  Provide health and safety support for shared housing by providing legal support, background checks, transportation resources, social and emotional resources, and medical resources; create partnerships with appropriate organizations where possible. Action Item 2.3 – Expand Opportunities for Subsidized Assisted Living Subsidized Assisted Living units provide an alternative to nursing home care for low-income seniors and persons with disabilities. They combine apartment-style housing with personal care and other services so residents can live independently with minimal support at a lower cost than is available on the open market. This set-up makes it possible for residents to take part in decision-making about their health, living arrangements and financial planning.  Develop or identify an on-going committee or working group to research the feasibility of establishing a facility in Evanston that provides subsidized assisted living. 68 of 114 Toward Building a Livable Community for All Ages | 21 6.10.16  Research status of the current freeze on the Illinois Department of Healthcare and Family Services “waiver” that would allow payment for services that are not routinely covered by Medicaid and work with legislators to un-freeze the waivers.  Work with City staff, contractors, developers and other stakeholders to outline the requirements necessary to build an affordable assisted living facility. Action Item 2.4 – Explore Innovative Approaches to Expand Affordable Housing Options Build upon Evanston‟s reputation a leader in sustainable, livable communities by encouraging innovative approaches to expanding affordable housing options for older adults.  Encourage continued research and dialogue around “future-oriented” ideas to expand affordable housing for older adults.  Research and explore emerging best practices and foster new innovations through design competitions and community design charrettes.  Support demonstration projects that would test the appropriateness of innovative housing strategies for older adults in Evanston, such as intergenerational housing, all-age communities and flexible dwelling units. 69 of 114 Toward Building a Livable Community for All Ages | 22 6.10.16 “Drivers get very upset when I drive in the City on residential streets at 5-10 MPH below the limit. A campaign to encourage respect for safe driving would help.” Action Area 3: Transportation Background: An age-friendly community requires a transportation network that is accessible, affordable, safe and responsive to the changing needs of residents and visitors as they grow older. Evanston is fortunate to have a public transit system, private carriers serving various constituencies and other volunteer transportation services. Evanston is also a community that is pedestrian-and bicycle-friendly and continues to invest in non-motorized transportation. Research shows that older adults who no longer drive are at a greater risk of social isolation which, in turn, is documented as a major contributor to declining physical and mental health. Improving transportation is vital to older adults‟ mobility, quality of life and independence. Action Item 3.1 – Define and Design a Comprehensive Intra-City Transportation Network with Connections to Outside Transportation Networks Engage partners and seek funding for a public-private initiative that would link existing transit services (i.e. CTA, PACE, Metra) with private and volunteer services to ensure regular access to shopping, health care, arts and culture, worship, entertainment and recreation.  Conduct research to inventory and document existing transportation options and identify gaps and improvements needed.  Develop partnerships and support on- going communication to facilitate an inclusive, coordinated transportation network.  Seek funding to implement transportation enhancements to address identified gaps with a focus on linking existing transit services with private and volunteer services. 70 of 114 Toward Building a Livable Community for All Ages | 23 6.10.16 Action Item 3.2 – Provide Safe and Efficient Mobility for all by Promoting Rules of the Road Education for Drivers, Bicyclists and Pedestrians  Design an education and enforcement strategy to demonstrate that Evanston is a safe and friendly environment for all modes of transportation.  Develop and disseminate public education materials promoting tolerance and the rules of the road to all users.  Collaborate with partners across the community including the city, schools, major employers, local businesses, community groups and the public to promote the program.  Identify and set measures to evaluate success and regularly collect and report progress back to the community. Recommended Actions Already Under Way  The City of Evanston applied for and received a Transit Planning 4 All Grant to provide over $85,000 in funding to research how the empowerment of older adults and individuals with disabilities at the transportation planning table can lead to improved levels of inclusion within our community. The grant is funded by the U.S. Administration for Community Living and managed in Partnership with the Federal Transit Administration. This grant will assist the City in understanding the routes and services needed by older adults and persons of all ages with physical, intellectual, and developmental disabilities and the technology available to meet such travel demands. 71 of 114 Toward Building a Livable Community for All Ages | 24 6.10.16 Action Area 4: Communication Background: Communication and access to information is essential in keeping older adults connected to the community. Evanston has an extensive communication network which includes print and online communication, Evanston 311 non-emergency call center, a local cable channel, several community newspapers and countless community organizations that disseminate information to their constituents. However, surveys and focus groups identified many barriers for older adults accessing information. Improvements need to be made that consider the varying levels of comfort, ability to use and access to the various communication channels as well as content specific to older adults. Action Item 4.1 – Improve City-wide Communications and Access to Information with Diverse Media Using Consistent Messaging Evanston‟s vast communication resources need to be upgraded to incorporate WHO age-friendly standards. These standards emphasize the need for “systematic, effective public distribution services” that are readily accessible to older people with varying capabilities and resources. All residents should have essential information about city and community service and resources as well as know how to access information through a variety of communication methods. Upgrades need to better acknowledge and address individual users and their range of needs including hearing impaired, non-English speakers, those less comfortable with technology, vision impaired, and individuals with cognitive impairment, etc.  Identify a Communications-information Liaison within the City of Evanston with responsibility for collaborating with the city‟s Community Engagement Division, Senior Ombudsman, and others to ensure effectiveness of ongoing communications and tools.  Develop a communications improvement strategy to upgrade all City of Evanston forms of communication and information sharing to assure effectiveness and relevance to best practices for age-friendly considerations. Individual users and their range of needs should be considered in the “Since everything is on the Internet, we need more ways to get on the Internet that are free.” 72 of 114 Toward Building a Livable Community for All Ages | 25 6.10.16 upgrade process. Analyze cost, if applicable, of recommended upgrades to communication tools and seek funding if necessary. Strategies to include: o Update City of Evanston website to increase ease of use for older adults including prominent placement of “Senior Services” information for ease of identification, changes to website font type, size and page contrast, and the creation of content on assisted living and housing for older adults. o Enhance Public Access Cable TV Channel to include monthly/quarterly broadcast of interviews with the Ombudsman, Assisted Living site managers, and others discussing senior life services in Evanston. o Update printed materials with reader-friendly fonts and sizes and content specific to Evanston‟s older adults. Explore opportunity to create a “Senior section/insert” in the Evanston Roundtable with relevant content.  Develop, enhance and promote opportunities for computer training for residents or their caregivers to help them access information available online. Training should include consideration for residents with limited mobility including those at the senior housing facilities in the community or living independently. It is also recommended that Evanston 311 is expanded to provide information on community social service resources, activities and opportunities for engaging older adults. This recommendation is included in Section 5 because it addresses feedback on the ability of Evanston‟s older adults to fully use the community support and health services already available. Recommended Actions Already Under Way  The City of Evanston has begun providing more information and programming on the Public Access cable TV channel related to city programs and services. 73 of 114 Toward Building a Livable Community for All Ages | 26 6.10.16 “It would be useful if there was a central service for information on all issues related to the elderly.” Action Area 5: Community Support and Health Services Background: Feedback from the planning process revealed that older adults in Evanston generally have access to community support and health services. However, improvements are needed to transportation, communication, and social and civic participation to better connect Evanston‟s older adults to the community support and health services which are already available. Action Item 5.1 – Expand Evanston 311 to Provide Information on Community Social Service Resources, Activities and Opportunities for Engagement Expand Evanston 311 to provide information on community health and social service resources, recreational activities and opportunities for civic engagement. The long-term goal is to create a one- stop shop number for all Evanston information.  Enhance training on voice volume and inflection necessary with some callers, and ensure accessibility to bi-lingual interpreter for non-English speaking callers.  Update 311 database to include frequently asked questions about social service and health resources, activities, events, and opportunities to volunteer.  Use Library community resource list as key resource for 311 operators to use when making connections to seniors requesting information on resources. Recommended Actions Already Under Way  The Age-Friendly Task Force and city staff are collaborating to improve Evanston 311 experience for Evanston‟s older adults. An initial training for Evanston 311 operators in strategies for assisting older adults is underway. Specifically, we are planning to train one or two operators to be “experts” in aging. Calls regarding services for older adults that cannot be answered by the regular operators would be transferred to one of these operators.  The Age-Friendly Task Force is collaborating with staff at the Evanston Public Library to update the Community Resources page on the Evanston Public Library website. 74 of 114 Toward Building a Livable Community for All Ages | 27 6.10.16 Action Area 6: Outdoor Spaces and Buildings Background: The built environment is one of the Evanston‟s greatest strengths. Evanston is a more than 150-year-old community with buildings, roadways and community spaces that need investment and improvement. Evanston is fortunate to have a large number of public outdoor spaces, with 76 parks, 50 playgrounds and over 300 acres of publically accessible land. Most of the City has sidewalk and commercial spaces spread across nine areas, including Downtown Evanston with shopping, restaurants, and community services. Improvements should be made to ensure that residents and visitors alike can enjoy Evanston‟s built environment. Action Item 6.1 – Enhance and Improve Public Spaces for Safety, Quality of Life and Community Access Public spaces should be enhanced and improved for comfort, accessibility, and the ability to foster community for all those that live, work, play, grow-up, and grow old.  Assess streets, sidewalks, parks, and other outdoor spaces with a focus on accessibility, safety and quality of life.  Assess public buildings and other structures (i.e. post office, public transit stations) and identify improvements for accessibility.  Repair and rehabilitate public buildings and structures, streets, sidewalks, other outdoor spaces based on assessment results. Improvements shall include the following: o Street crossings near parks and senior residences o Condition of sidewalks near parks, senior residences, residential and business areas o Lighting near parks, senior residences, and business areas “When walking and shopping in Evanston, I need a place to sit occasionally. There are no benches for the elderly to sit and rest while shopping.” 75 of 114 Toward Building a Livable Community for All Ages | 28 6.10.16 o Park amenities and infrastructure o Accessibility of public buildings and structures  Improve snow removal at intersections and near parking meters.  Publicize the City‟s 50/50 Sidewalk Program to encourage private residents to help support sidewalk improvement.  Enhance and improve cleanliness of city parks by promoting and enhancing volunteer opportunities including Earth Day, Arbor Day Celebration, and the City‟s Adopt a Park Program. . 76 of 114 Toward Building a Livable Community for All Ages | 29 6.10.16 “Since retiring, I have had to build new social connections and that has been a challenge. We are not interested in being segregated to a community of older adults in what resembles a hotel more than a home. I think the focus of the City should be more based on need than on age.” Action Area 7: Social and Civic Participation and Employment Background: Research and survey results show that Evanston‟s older adults have a variety of interests and desires for activities outside of the home. These include social, volunteer, employment and civic activities. It is important to both consult older adults during citywide processes and encourage older and younger people alike to work together toward enhancing social, civic and educational opportunities. Action Item 7.1 – Improve Access to Social, Cultural, Educational, Civic and Recreational Resources through Outreach Partnerships and Communication Evanston will leverage diverse communication methods and partnerships to improve access to activities outside the home for older adults in the community.  Update Parks Directory on City website with information on amenities and other age-friendly features.  Add places to rest in public places by installing benches in all parks and at bus stops in business areas and adjacent to senior facilities.  Provide affordable beach access by instituting a senior beach token rate.  Improve accessibility of beach access by installing portable walkways on beaches.  Improve signage at bus stops, in parks, walking/cycling paths. 77 of 114 Toward Building a Livable Community for All Ages | 30 6.10.16 “Very few of the summer festivals are accessible for seniors or the disabled.” Action Item 7.2 – Enhance Opportunities and Access to Recreational Opportunities Year Round Providing opportunities for older adults to be active and engaged in the community is important year- round. Evanston needs to improve existing avenues and develop new opportunities for recreational activities for older adults.  Open more bathrooms year round and partner with local businesses to open bathrooms to non- customers.  Provide indoor walking options for winter and all year long by identifying and securing indoor track or other space for indoor walking; promoted widely on City website and with other partners.  Create a centrally located public space, or improve an existing space, that can host events and facilitate community activities year round; work to incorporate the interest and needs of older adults in the planning and delivery of activities.  Encourage urban farming and gardening in the community; coordinate urban farming groups and garden clubs to provide education to the community and involve knowledgeable seniors as mentors and educators. Action Item 7.3 – Encourage Age-Friendly Business Practices through Education and Development of Business Certification Program Evanston will develop an Age-Friendly Business Certification Program considering Evanston‟s specific needs that educates and assists businesses in better serving their customers, no matter their age or ability.  Create a partnership between City of Evanston, Chamber of Commerce, Neighborhood Business Districts and other stakeholders to develop and administer an Age-Friendly Business Certification Program.  Research best practices for Age-Friendly Business Certification Program, looking to other WHO Age-Friendly Cities for model programs. Identify age-friendly features based on business type, such as all restaurants must offer large font menus for customers (Under partnerships for age-friendly certification).  Train Volunteers to administer the program and conduct educational activities with businesses to support age friendly initiatives. In particular, focus above training on front-line staff and their interactions with customers of all ages. For example, staff should be able to work with young patrons who may be making their first purchase (buying a gift for a parent, shopping for themselves for the first time) and work with older customers. 78 of 114 Toward Building a Livable Community for All Ages | 31 6.10.16 “I am a local business that caters to seniors and would love to participate in any way I can.”  Train business district leaders to walk business districts to identify and report hazards to City/311 in the built environment (i.e. pavers and sidewalks that offer trip hazard, sidewalk cafes that limit walking/stroller path, limited curb cuts, and other hazards).  Identify and secure funding and support to administer the program. 79 of 114 Toward Building a Livable Community for All Ages | 32 6.10.16 Action Area 8: Visioning Background: The Age-Friendly Action Plan is a pragmatic strategic document based on improving, enhancing and expanding what is already in place. It focuses on actions that will be implemented in the next 1-5 years to address areas of improvement that have already been identified. However, to enhance Evanston as a community that is truly age-friendly for all, it is important to continue looking forward to the next ideas and actions that will make Evanston an age-friendly community for decades to come. Action Item 8.1 – Assemble a Future-Oriented Task Force to Identify and Explore Best Practices and Innovations Worldwide to Achieve a Livable Community for All A future-oriented task force is needed to identify and explore best practices and innovations that are emerging in the U.S. and around the world to achieve a livable city for all.  Identify stakeholders, partners and community members to serve on a future-oriented task force.  Establish a regular interval, at minimum quarterly, and a venue for the task force to meet.  Provide recommendations to the City‟s Health and Human Services Committee.  Design pilot projects and submit proposals to secure funding. 80 of 114 Toward Building a Livable Community for All Ages | 33 6.10.16 Appendix Appendix 1 - Age-Friendly Action Plan Supporters Remi Akinyemi Nan Anderson Lois Coldeway Mark A. Dennis, Jr. Nancy Flowers Melissa Gelfand Kelly Gilbert Mary Greene Barb Grimsley Julia Hagwood Sue Holbert Sharon Hyson Priscilla Giles Deborah Jones-Miller Yvette Jordan-Granberry Archana Lal-Tabak Sheila Liberman Jessie Macdonald Judith Mandel Toni Maloney Emily Miller Laura Nutini Ann Searles Rita Sheinin Mary Signatur Greg Simitz Barbara Sittler Susan Slavner Ana Holland Switchett Audrey Thompson Phebe Tinker Scott Walton Sue Walton Alma Woods Donald Woods Nancy Yalowitz 81 of 114 Toward Building a Livable Community for All Ages | 34 6.10.16 Appendix 2 – Survey Results Appendix 3 – Focus Group Results Appendix 4 – Building and Outdoor Spaces Review of Parks Summary Information for Appendix 2, 3, and 4 can be found on the City of Evanston website at www.cityofevanston.org/agefriendly. 82 of 114 June 10, 2016 The Honorable Mayor Elizabeth Tisdahl and Members of City Council 2100 Ridge Ave. Evanston, IL 60201 Via: Electronic Mail Dear Mayor Tisdahl and Members of City Council, Open Communities is a small nonprofit based out of north suburban Chicago. Its mission is to educate, advocate and organize to promote just and inclusive communities in north suburban Chicago. The agency works with current and prospective residents, and local groups to promote economically and culturally diverse communities. The services include the investigation of fair housing discrimination and landlord/tenant complaints, foreclosure prevention and predatory lending counseling, Homesharing, community education and grassroots organizing for fair and affordable housing, education justice, and immigrant leadership. In 2015, Open Communities organized the campaign, The Justice Project: The March Continues, a grassroots social justice movement to foster welcoming northern suburbs. On June 20, 2016 the council will be hearing a presentation of the Age Friendly Evanston Action Plan. The Action Plan details action steps for the city to consider and act upon with all future planning efforts. Evanston is a wonderful city that offers amenities to all its residents, this action plan creates steps to maintain this greatness and make Evanston great for people of all ages. Open Communities wholeheartedly endorses the Action Plan and encourages the council to do the same. The Action Plan is not an overnight solution, but a long term plan to make Evanston even better. Thank you for your time and I once again encourage the council to adopt the recommendations of this Action Plan. Sincerely, Brendan Saunders Director of Organizing and Advocacy 83 of 114 84 of 114 85 of 114 June 14, 2016 Susan Cherco Chair Evanston Age Friendly Task Force C/O City of Evanston 2100 Ridge Avenue Evanston, Illinois 60201 Dear Ms. Cherco: I am writing to express support for the Age-Friendly Evanston Action Plan. The Age Friendly Evanston Action Plan proposals will make Evanston a more age friendly, resident friendly, city. The plan recommends improvements to the built, social and health environment of the city, based on input from residents and other stakeholders in the community. Areas of focus include planning, housing, transportation, communication and outdoor spaces and buildings. The goal is to ensure that Evanston is not only a good place to grow up but also a good place to grow old. Our mission at St. Matthew’s is to be building community in a complicated world. We strive for a safe and caring community. The mission of the task force, to create an all age friendly community, and the mission of St. Matthew’s are aligned with each other. Both seek a world where all people have the opportunities, resources and supports that they need in order to thrive. Sincerely, The Rev. Charles A. de Kay Rector 2120 LINCOLN STREET EVANSTON, IL 60201 TEL: 847--869-4850 FAX: 847-869-4701 INFO@STMATTHEWSEVANSTON.ORG WWW.STMATTHEWSEVANSTON.ORG FACEBOOK.COM/STMATTHEWSEVANSTON 86 of 114 For City Council Meeting of June 20, 2016 Item SP5 Benchmarking Ordinance Update For Discussion To: Honorable Mayor and Members of the City Council From: David D. Stoneback, Public Works Agency Director; Kumar Jensen, Environmental Project Coordinator Subject: Benchmarking Ordinance Update Date: June 20, 2016 Recommended Action: To update the City Council on the progress of the Utilities Commission in developing a draft energy and water benchmarking ordinance and the public engagement process used to craft the ordinance. Background Since March 2015, the Utilities Commission has developed an inclusive strategy to engage stakeholders in developing a draft ordinance. Three stakeholder meetings were held to educate stakeholders on aspects of an ordinance. A working group of 19 stakeholders convened 6 times from July 2015 through March 2016 to provide input on draft ordinances and implementation. Staff also presented the ordinance to Downtown Evanston SSA board members in October 2015. In total, staff has engaged almost 100 individual stakeholders and over 50 separate building owners, property managers and businesses throughout the process. Next Steps: Before bringing the draft ordinance to City Council, staff will post it on the City’s webpage and provide for an open public comment period from Tuesday, June 21st through Friday, July 15th. During this time staff have scheduled three drop-in office hour sessions open to the public. Drop-in office hours: • Tuesday, June 28th 5-8 PM • Wednesday, July 6th 8-11 AM • Thursday, July 7th Noon-3 PM Attendees will have the opportunity to learn more about benchmarking in general, review the proposed ordinance and submit statements reflecting their viewpoint on the ordinance. Memorandum 87 of 114 7For the City Council Meeting of September 20, 2010 2nd Quarter Financial Report For City Council meeting of June 20, 2016 Item SP6 First Quarter Financial Report for Fiscal Year 2016 For Action: Accept and Place on File To: Honorable Mayor and Members of the City Council From: Martin Lyons, Assistant City Manager/Chief Financial Officer Ashley King, Budget & Finance Manager CC: Wally Bobkiewicz, City Manager Subject: First Quarter Financial Report for Fiscal Year 2016 Date: June 15, 2016 Recommended Action: Staff recommends City Council accept and place the First Quarter Financial Report for FY 2016 on file. Summary: The City ended the first quarter of the 2016 fiscal year in stable financial condition. The City’s financial performance is the result of revenues remaining relatively consistent with budget targets and expenditures being below budgeted levels. March represents the third month of the City of Evanston’s 2016 fiscal year. As a result, it is too early to draw any meaningful conclusions or projections relative to the City’s financial performance in FY 2016. Staff will continue to monitor City revenues and expenditures throughout FY 2016 and will provide regular updates to the City Council. Attached are summaries of the City’s funds for the first quarter of FY 2016. In reviewing these reports, please note the following: • A majority of the revenues are recorded at the time they are actually received (permits, property taxes, fees, etc.), however, some revenues are recorded at the time of notification of the revenue being earned by the City (sales, income, telecommunications taxes, etc). • State revenue sources are delayed by one to three months based on the revenue source in question. • While some revenues are received on a monthly basis, other revenues are received less uniformly throughout the year. An example is property taxes, which are billed bi-annually and then distributed by the County as payments are received. This disbursal method contrasts with other revenue sources such as sales taxes, which are collected by the State and distributed on a monthly basis. Memorandum 88 of 114 • Operating expenses, including payroll, are reported at the time they are incurred during the year. At year-end, the City often receives invoices after the close of the year, for services used or items purchased during the year. These expenses are recorded into the previous year for which they were incurred. • Operating expenses are incurred on a uniform basis for items such as payroll, utilities, fuel, etc., and on an as needed basis for supplies, equipment and specific outsourced services. General Fund Revenues: General Fund revenues through the March 31, 2016 were $32,350,466, or 28.85% of budget. The first quarter performance of major General Fund revenue sources is summarized below: • Through March 31, 2015 property tax revenue was $15,063,444 or 54.9% of budget. The March and April Financial reports have now been adjusted to include all Police and Firefighter Pension property taxes in the General Fund. These taxes are then transferred to the respective pension funds. This is the reason that expenses for Police and Fire Departments are over the 25% goal for the month—55% of property taxes have been transferred (expensed) out of those departments into the Police and Fire Pension Funds. • State income tax is $1,991,342 through March 31, 2016, achieving 26% of the budget target for this revenue item. State income tax is typically received in arrears by one or two months. • Sales tax revenue in the first quarter of FY 2016 was $3,930,391 or 20.88% of budget. This is in line with the past two years of sales tax receipts for this quarter; typically sales tax has the highest collections in the third quarter. • Real estate transfer tax through March 31, 2016 totaled $462,212 achieving 15% of the budget target for this item. Traditionally the winter months have fewer home sales, accounting for the lower revenue. • Through March 31, 2016, licenses, permits, and fees were approximately 18% of budget at $2,606,431.22. The anticipated $3 million Northwestern permit was received by the City in June and will be reflected in the second quarter report. All of the above revenues are in line with those received in 2015 and 2014 with the exception of property tax revenue which is presented with pension taxes beginning in 2016. 89 of 114 General Fund Expenditures: Through March 31, 2015, General Fund expenditures were $28.2 million or 25.3% of budget for FY 2016. It is important to note, for the General Fund, many expenditures / disbursements are not made evenly throughout the year. For example: • Seasonal employee wages in Parks, Recreation and Community Services are typically charged during the summer months. • Police Department assigns additional patrol details during the summer months. • The first paycheck paid in January (Jan 1, 2016) has been charged back to 2015 (payroll ended Dec 27, 2015) – payroll expenses will “catch up” at year-end. • As previously stated, the expenses for Police and Fire now include the transfer of property taxes to their respective pension funds. 55% of this expense has been charged to these departments, pushing both over the 25% expense goal. Staff will continue to monitor expenditures throughout the year and will provide regular reports to the City Council. The City will also be monitoring the progress of the State of Illinois current and future budget for 2015/16. Based on the decisions made by the state, the City may need to initiate expense reduction/containment measures in 2016 and this will be discussed during the second quarter financial review in August. Enterprise Funds: Revenues and expenses for the Parking, Water, Sewer and Solid Waste Funds were all below the 25% budget target. Similar to the General Fund, many enterprise fund revenues and expenses / disbursements do not occur evenly throughout the fiscal year. In the case of the Water and Sewer Funds, pumpage levels are lower, which reduces both expense and revenues in these funds for the first quarter. In the case of Water, Sewer, and Parking, capital expenses do not usually occur until the second and third quarters each year. Staff will continue to monitor and report on the performance of City enterprise fund revenues and expenditures throughout FY 2016. Attachments March 31, 2016 Monthly Financial Report Investment Report 90 of 114 To: Wally Bobkiewicz, City Manager Martin Lyons, Assistant City Manager/Chief Financial Officer From: Ashley King, Finance Division Manager Subject: March 2016 Monthly Financial Report—AS RESTATED Date: May 13, 2016 Please find attached the unaudited financial statements as of March 31, 2015. A summary by fund for revenues, expenditures, fund and cash balances is as follows: YTD Revenues YTD Expenses YTD Net Fund Balance Cash Balance 32,350,466 28,259,094 4,091,372 17,193,730 8,182,090 646,422 179,862 466,561 1,206,169 365,939 125,000 (125,000)916,667 875,000 3,322,150 1,453,798 1,868,352 3,895,673 2,948,965 4,913 17,256 (12,342)109,881 196,429 495,294 628,039 (132,744)1,155,333 1,555,286 127,465 241,493 (114,029)488,648 267,648 214,595 80,750 133,845 278,103 (56,699) 9,942 191,649 (181,707)294,434 (121,824) 26,714 26,714 2,478,383 185,079 503,678 428,880 74,797 2,756,074 2,174,004 109,881 169,915 26,512 25,637 875 4,633,883 5,645 147,554 6,661 140,893 2,854,407 1,098,053 2,688,908 1,627,084 1,061,824 8,034,389 7,583,172 287,026 287,026 876,453 812,455 742,803 445,780 297,023 1,602,780 1,639,210 326,944 20,735 306,208 482,230 279,856 2,373 8,512 (6,139)437,351 444,446 - 8,194 (8,194)303,876 303,876 5,989,034 13,468,087 (7,479,053)8,006,517 6,310,560 2,325,343 400,767 1,924,577 7,974,415 8,345,879 72,131 90,187 (18,056)2,664,378 2,661,188 2,344,814 1,424,400 920,414 11,431,692 11,261,199 7,082,534 7,635,804 (553,269)7,066,592 6,521,738 3,032,252 3,044,933 (12,681)4,407,356 2,457,374 1,196,442 793,976 402,465 (632,303) (1,195,379) 6,444 (6,444)288,690 28,961 850,110 454,059 396,051 669,509 94,836 375,825 3,200 372,625 2,272,054 1,255,243 5,515,899 4,540,038 975,861 (2,978,679) 2,826,471 70,708,145 65,610,320 5,097,825 91,278,566 69,476,615 601 EQUIPMENT REPLACEMENT FUND 605 INSURANCE FUND 520 SOLID WASTE FUND 176 HEALTH AND HUMAN SERVICES 600 FLEET SERVICES FUND 505 PARKING SYSTEM FUND 510 WATER FUND 515 SEWER FUND 320 DEBT SERVICE FUND 415 CAPITAL IMPROVEMENTS FUND 420 SPECIAL ASSESSMENT FUND 340 DEMPSTER-DODGE TIF FUND 345 CHICAGO-MAIN TIF 315 SOUTHWEST TIF FUND 330 HOWARD-RIDGE TIF FUND 335 WEST EVANSTON TIF FUND 300 WASHINGTON NATIONAL TIF 305 SPECIAL SERVICE AREA (SSA) #5 310 HOWARD-HARTREY TIF 240 HOME FUND 250 AFFORDABLE HOUSING FUND 220 CDBG LOAN 225 ECONOMIC DEVELOPMENT FUND 235 NEIGHBORHOOD IMPROVEMENT 205 EMERGENCY TELEPHONE (E911) 210 SPECIAL SERVICE AREA (SSA) #4 215 CDBG FUND 195 NEIGHBORHOOD STABILIZATION 200 MOTOR FUEL TAX FUND 175 GENERAL ASSISTANCE FUND 180 GOOD NEIGHBOR FUND 185 LIBRARY FUND Fund Fund Description 100 GENERAL FUND NOTE: Negative Cash Balances (as seen above in the CDBG, SSA 4 & Solid Waste Fund) reflect internal account balances and not external bank balances, due to transaction timing at month end. Memorandum 91 of 114 Included above are the ending balances as of March 31, 2016 for both unreserved fund and cash balances. Of these two amounts, cash balance is the more meaningful metric since this represents liquid cash and/or invested assets which may be used (or easily sold) to support and fund current operations. While ending fund balance is also an important measurement of the City’s financial health, it usually includes illiquid assets or future cash receipts or disbursements such as receivables (including property tax) due to the City and accounts payable/accrued expenses. As of March 31, 2016, the General Fund is reporting a net surplus of $4,091,372. This is significantly higher than the February net amount due to the receipt of the first installment of property taxes. The attached supplemental charts show the General Fund Revenues at 28.85% of budget and expenses lower at 25.30%. The first quarter goal is 25%. For the first time this year, there is an additional expense in Police and Fire—the transfer of property taxes from the General Fund to their respective pension funds. The timing of this money is causing both of those department to be over budget. Through March 31, 2016, the SSA #4 Fund is showing a negative cash balance of $56,669 due to the timing of payments to the Downtown Evanston group. Through March 31, 2016, the CDBG Fund is showing a negative cash balance of $121,824 which will be reimbursed from April draw-downs. Through March 31, 2016, the Economic Development Fund is showing a fund balance of $2,756,074 and a cash balance of $2,174,004. Special Service Area #5 received 2016 property taxes in error for the first installment. This is due to the first property tax installment always being 55% of the previous year’s tax amount. This money will be refunded to the County during the second installment billing. The fund will then officially close. Through March 31, 2016, the enterprise funds (Parking, Water, and Sewer) have balances above average. As construction season begins, the balances in all three of these funds will be reduced. The Debt Service Fund made a $13 million payment in January in connection with the refinancing of the 2006B bonds. The fund balance of $8,006,517, includes the first installment of property taxes. Through March 31, 2016, the Solid Waste Fund is showing a fund balance of negative $632,303 and a cash balance of negative $1,195,379. This puts the fund back on schedule as the January and February payments to SWANCC were paid by Council in March. Through March 31, 2016, the Insurance Fund is showing a negative fund balance of $2,978,679 with a cash balance of $2,826,471. This negative balance is primarily for claims/cases being expensed. These claims/cases have not been settled, and therefore there is no guarantee the City will actually experience this negative fund balance as estimated. 92 of 114 93 of 114 2016 Budget March Actual YTD Actual %2015 Actual 27,417,407 5,042,340 15,063,444 54.94% 11,397,061 45,986,550 2,884,385 9,828,563 21.37% 44,079,076 5,329,777 91,287 1,098,205 20.61% 5,324,137 9,276,550 831,343 1,470,605 15.85% 6,704,846 125,700 9,626 37,621 29.93% 155,619 4,609,825 281,656 750,029 16.27% 3,548,230 640,000 - - 0.00% 640,000 5,374,751 432,309 1,116,125 20.77% 5,406,379 2,433,216 229,726 771,162 31.69% 2,239,528 8,842,365 646,242 1,938,725 21.93% 7,836,484 765,727 38,148 107,597 14.05% 670,245 1,286,843 68,875 166,688 12.95% 894,703 50,000 551 1,702 3.40% 6,572 112,138,711 10,556,488 32,350,466 28.85% 88,902,880 CITY COUNCIL 424,958 24,590 103,394 24.33% 419,962 CITY CLERK 263,203 24,140 71,227 27.06% 283,764 CITY MANAGER'S OFFICE 6,989,746 387,453 986,082 14.11% 1,814,469 LAW 1,130,000 85,159 240,656 21.30% 1,051,325 ADMINISTRATIVE SERVICES 9,634,173 767,491 1,942,345 20.16% 9,491,649 COMMUNITY DEVELOPMENT 2,740,032 203,300 606,867 22.15% 2,425,618 POLICE 37,696,278 1,956,323 11,369,403 30.16% 28,493,534 FIRE MGMT & SUPPORT 22,601,742 1,097,484 7,211,743 31.91% 14,954,025 HEALTH 3,544,226 190,399 520,897 14.70% 3,212,848 PUBLIC WORKS 18,148,755 PARKS 11,820,590 663,679 2,050,099 17.34% 11,180,116 PUBLIC WORKS AGENCY 14,861,248 952,656 3,156,381 21.24% - 111,706,196 6,352,673 28,259,094 25.30% 91,476,064 REVENUE TOTALS 112,138,711 11,037,579 32,350,466 88,902,880 EXPENSE TOTALS 111,706,196 6,352,673 28,259,094 91,476,064 432,515 4,684,906 4,091,372 (2,573,184)Fund 100 - GENERAL FUND Net Gain 24 26 30 40 EXPENSE TOTAL Fund 100 - GENERAL FUND Totals 15 17 19 21 22 23 Other Revenue Interest Income REVENUE TOTAL 13 14 Fines and Forfeitures Parking Charges for Services Parks and Recreation Charges for Services Other Charges for Services Interfund Transfers Intergovernmental Revenue Fund 100 - GENERAL FUND Property Taxes Other Taxes License Permit Fee Fund 100 - GENERAL FUND Classification Fund Category Governmental Funds Fund Type GENERAL FUND 94 of 114 2016 Budget March Actual YTD Actual % 2015 Actual - - 1,200 -- 150 6,379,675 500,579 1,370,245 21.48% 6,010,558 65,000 - - 0.00% - 3,711,770 309,314 927,942 25.00% 2,925,296 12,125 - - 0.00% - 119,216 19,651 40,525 33.99% 300,923 35,070 1,959 4,902 13.98% 18,260 10,322,856 831,503 2,344,814 22.71% 9,255,187 23,000 4,739 9,540 41.48% 29,187 1,348,940 98,805 312,878 23.19% 1,125,491 113,349 7,506 22,363 19.73% 107,452 3,022,411 531,547 637,975 21.11% 2,703,537 278,864 51,496 52,334 18.77% 243,068 3,474,000 9,229 9,229 0.27% 128,726 319,648 - 53,275 16.67% 319,649 2,873,395 - - 0.00% 2,846,227 11,000 659 861 7.82% 6,951 3,917,652 - - 0.00% 503,423 252,000 - - 0.00% 23,687 1,303,783 106,667 325,946 25.00% 923,092 16,938,042 810,647 1,424,400 8.41% 8,960,489 REVENUE TOTALS 10,322,856 831,503 2,344,814 9,255,187 EXPENSE TOTALS 16,938,042 810,647 1,424,400 8,960,489 (6,615,186) 20,856 920,414 294,698 Fund 505 - PARKING SYSTEM Contingencies Debt Service Miscellaneous Interfund Transfers EXPENSE TOTAL Fund 505 - PARKING SYSTEM Pensions Services Supplies Capital Outlay Insurance and Other Chargebacks Depreciation Expense Other Revenue Interest Income REVENUE TOTAL Employee Pay Benefits Fund 505 - PARKING SYSTEM FUND Permit Parking Charges for Services Parks and Recreation Charges for Services Interfund Transfers Intergovernmental Revenue Fund 505 - PARKING SYSTEM FUND Classification Fund Category Proprietary Funds Fund Type Enterprise Funds 95 of 114 2016 Budget March Actual YTD Actual % 2015 Actual 70,000 8,003 20,000 28.57% 105,483 15,133,000 1,100,189 4,042,067 26.71% 15,141,770 39,000 3,118 8,842 22.67% 40,911 126,000 - (70)-0.06% 125,545 - 2,000,000 3,000,000 2,354,582 22,348,400 3,553 8,931 0.04% 338,396 1,600 1,052 2,765 172.80% 3,448 37,718,000 3,115,915 7,082,534 18.78% 18,110,135 210,465 5,851 28,883 13.72% 157,679 4,534,306 351,702 1,100,803 24.28% 4,547,958 360,355 28,598 82,572 22.91% 432,229 2,098,760 131,847 251,619 11.99% 1,227,907 1,392,190 69,384 147,366 10.59% 1,048,119 75,800 1,866,840 2,063,969 2722.91% 105 468,492 - 78,084 16.67% 468,493 - - - 2,096,633 1,000 - - 0.00% 933 1,053,288 - - 0.00% 432,628 62,980 6,928 6,928 11.00% (345,617) 3,502,313 2,280,797 3,875,578 110.66% 3,692,565 13,759,949 4,741,946 7,635,804 55.49% 13,759,630 REVENUE TOTALS 37,718,000 3,115,915 7,082,534 18,110,135 EXPENSE TOTALS 13,759,949 4,741,946 7,635,804 13,759,630 23,958,051 (1,626,031) (553,269) 4,350,505 Fund 510 - WATER FUND Totals Fund 510 - WATER FUND Net Depreciation Expense Contingencies Debt Service Miscellaneous Interfund Transfers EXPENSE TOTAL Benefits Pensions Services Supplies Capital Outlay Insurance and Other Chargebacks Interfund Transfers Other Revenue Interest Income REVENUE TOTAL Employee Pay Fund 510 - WATER FUND Licenses, Permits and Fees Fee Water Charges for Services Sewer Charges for Services Other Charges for Services Fund 510 - WATER FUND Classification Fund Category Proprietary Funds Fund Type Enterprise Funds 96 of 114 2016 Budget March Actual YTD Actual % 2015 Actual 12,869,000 747,814 3,031,041 23.55% 12,491,290 19,650 - - 0.00% 19,650 984,165 - - 0.00% 12,521 1,000 319 1,211 121.09% 2,706 13,873,815 748,133 3,032,252 21.86% 12,526,166 57,040 1,682 10,139 17.77% 60,837 1,025,778 79,014 254,232 24.78% 1,000,833 86,092 6,509 19,909 23.13% 101,701 903,500 1,056 1,161 0.13% 90,234 92,300 2,718 5,308 5.75% 18,817 3,048,314 100,264 100,264 3.29% 13,609 269,988 20,958 107,871 39.95% 269,988 - - - 3,443,723 9,222,913 1,859,821 2,410,454 26.14% 1,550,407 1,500 5,000 5,000 333.33% 3,306 773,876 27,514 130,595 16.88% 735,235 15,481,301 2,104,534 3,044,933 19.67%7,288,691 REVENUE TOTALS 13,873,815 748,133 3,032,252 12,526,166 EXPENSE TOTALS 15,481,301 2,104,534 3,044,933 7,288,691 (1,607,486) (1,356,401) (12,681) 5,237,476 EXPENSE TOTAL Fund 515 - SEWER FUND Totals Fund 515 - SEWER FUND Net Capital Outlay Insurance and Other Chargebacks Depreciation Expense Debt Service Miscellaneous Interfund Transfers Employee Pay Benefits Pensions Services Supplies Fund 515 - SEWER FUND Sewer Charges for Services Other Charges for Services Other Revenue Interest Income REVENUE TOTAL Fund 515 - SEWER FUND Classification Fund Category Proprietary Funds Fund Type Enterprise Funds 97 of 114 2016 Budget March Actual YTD Actual % 2015 Actual 275,000 40,031 40,031 14.56% 213,490 - 87,997 263,992 - 3,632,394 284,594 880,385 24.24% 3,561,584 1,055,967 - - 0.00% 1,055,967 238,000 9,143 12,035 5.06% 228,469 5,201,361 421,765 1,196,442 23.00% 5,059,510 25,000 1,675 14,975 59.90% 41,358 779,380 58,074 175,251 22.49% 697,534 63,718 4,641 13,227 20.76% 68,816 3,679,126 251,452 460,923 12.53% 3,644,097 53,050 1,285 4,726 8.91% 73,788 25,750 - - 0.00% 24,738 - - - 68,394 15,000 - - 0.00% - 499,493 14,761 124,873 25.00% 490,106 5,140,517 331,888 793,976 15.45%5,108,831 REVENUE TOTALS 5,201,361 421,765 1,196,442 23% 5,059,510 EXPENSE TOTALS 5,140,517 331,888 793,976 15% 5,108,831 60,844 89,877 402,465 661% (49,321) Fund 520 - SOLID WASTE FUND Fund 520 - SOLID WASTE FUND Supplies Capital Outlay Debt Service Miscellaneous Interfund Transfers EXPENSE TOTAL REVENUE TOTAL Employee Pay Benefits Pensions Services Fund 520 - SOLID WASTE FUND License Solid Waste Charges for Services Other Charges for Services Interfund Transfers Other Revenue Fund 520 - SOLID WASTE FUND Classification Fund Category Proprietary Funds Fund Type Enterprise Funds 98 of 114 To: Wally Bobkiewicz, City Manager From: Martin Lyons, Asst. City Manager/CFO Subject: FY2016 – 1st Quarter - Cash and Investment Report Date: June 13, 2016 Attached please find the Cash and Investment report as of March 31, 2016 A comparison between the 2016 first quarter investment report and 2015 first quarter indicates a decrease in combined cash & investments of just $328,826, from $75,822,560 down to $75,493,734. Cash and investment changes from the previous period are summarized below: While individual cash balances vary as noted on the attached table, this stability in overall non-pension cash reserves will help the City respond to potential changes in the State Budget Crisis.. As of March 31, 2016, ledger balances showing the highest percentage of total deposits was held by First Bank and Trust at approximately32.33M, or 46.5% of the City’s $75.5M in cash and investments followed by PMA Financial at $18.0M or 26% of the total and U.S. Bank at $16.1M or 23.2%. This is in compliance with the City’s investment policy to ensure no financial institution should have greater than 50% of the city’s total deposits. If you have any questions on this report or would like to discuss in greater detail, please contact me by phone at (847) 448.8082 or by e-mail at mlyons@cityofevanston.org. 3/31/2015 3/31/2016 Change Cash 34,609,097 39,355,520 4,746,423 Investments 41,213,463 36,138,214 (5,075,249) TOTAL 75,822,560 75,493,734 (328,826) Memorandum 99 of 114 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 A B C D E F City of Evanston Cash & Investment Summary by Fund March 31, 2016 Fund #Fund Cash Investments Interfund Total 100 General 5,704,599 3,123,590 (646,099) 8,182,090 175 General Assistance 383,521 14,780 (32,362) 365,939 176 Health and Human Services - 28,961 28,961 180 Good Neighbor 1,000,000 (125,000.01) 875,000 185 Library 4,188,916 (1,239,951) 2,948,965 186 Library Debt Service 60,554 - 60,554 195 Neighborhood Stabilization 204,774 (8,345) 196,429 200 MFT - 2,033,119 (477,833) 1,555,286 205 E911 - 646,414 (378,766) 267,648 210 SSD4 - (56,699) (56,699) 215 CDBG 75,011 (196,835) (121,824) 220 CD Loan 190,796 (5,716.98) 185,079 225 Economic Dev.2,174,279 392,466.97 (392,742) 2,174,004 235 Neighborhood Improvement 169,915 - 169,915 240 Home 8,825 (3,180) 5,645 250 Affordable Housing 716,530 363,883 17,640 1,098,053 300 Washington National TIF 4,337,710 4,788,749 (1,543,287.32) 7,583,172 305 SSD5 812,455 - 812,455 310 Howard Hartrey 1,051,334 785,457.40 (197,582) 1,639,210 320 Debt Service 280,703 6,527,127 (557,824) 6,250,006 330 Howard Ridge 124,783 143,208 11,865 279,856 335 West Evanston - 517,794 (73,347.38) 444,446 345 Chicago Main-TIF 303,876 303,876 415 Capital Improvements 4,534,450 2,033,159 1,778,270 8,345,879 420 Special Assessment 2,496,772 224,473 (60,057) 2,661,188 505 Parking 2,533,040 9,197,468 (469,309) 11,261,199 510 Water 1,487,165 5,341,535 (306,962) 6,521,738 515 Sewer 5,756,628 4,990 (3,304,244) 2,457,374 520 Solid Waste - - (1,195,379) (1,195,379) 600 Fleet - - 94,836 94,836 601 Equipment Replacement 758,884 - 496,359 1,255,243 605 Insurance - - 2,826,471 2,826,471 39,355,520 36,138,214 (6,017,118) 69,476,615 Includes negative cash balance reclassed to interfund liability.* * * * * * 100 of 114 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 A B C D E F G H City of Evanston Cash & Investments Bank Investment Investment Fiscal YTD Investment Description Type Bank Rate Est. Income Amount Fund #Fund IL Funds MMA US Bank 0.107 836 3,123,590 100 General IL Funds MMA US Bank 0.107 4 14,780 175 General Assistance IL Funds MMA US Bank 0.107 544 2,033,119 200 MFT IL Funds MMA US Bank 0.107 173 646,414 205 E911 IL Funds MMA US Bank 0.107 105 392,467 225 Economic Development IL Funds MMA US Bank 0.107 97 363,883 250 Affordable Housing IL Funds MMA US Bank 0.107 0 121 300 Washington National IL Funds MMA US Bank 0.107 87 326,492 310 HH TIF IL Funds MMA US Bank 0.107 1,739 6,501,349 320 Debt Service IL Funds MMA US Bank 0.107 37 139,254 330 Howard Ridge TIF IL Funds MMA US Bank 0.107 135 503,295 335 West Evanston TIF IL Funds MMA US Bank 0.107 440 1,644,138 415 Capital Improvements IL Funds MMA US Bank 0.107 58 218,170 420 Special Assessment IL Funds MMA US Bank 0.107 17 63,276 505 Parking IL Funds MMA US Bank 0.107 43 158,904 510 Water IL Funds MMA US Bank 0.107 0 - 511 Water BD & INT IL Funds MMA US Bank 0.107 1 4,989 515 Sewer US BANK Total 4,316 16,134,241 Money Market Fund MMA IMET 0.250 86 137,491 300 Washington National Money Market Fund MMA IMET 0.250 66 106,397 310 Howard Hartrey TIF Money Market Fund MMA IMET 0.250 16 25,778 320 Debt Service Money Market Fund MMA IMET 0.250 2 3,954 330 Howard Ridge TIF Money Market Fund MMA IMET 0.250 9 14,498 335 West Evanston TIF Money Market Fund MMA IMET 0.250 243 389,020 415 Capital Improvements Money Market Fund MMA IMET 0.250 4 6,303 420 Special Assessments Money Market Fund MMA IMET 0.250 699 1,118,782 505 Parking Money Market Fund MMA IMET 0.250 79 125,776 510 Water Money Market Fund MMA IMET 0.250 33 53,150 511 Water BD & INT IMET Total 33 1,981,149 Money Market Fund MMA PMA 0.150 3,006 8,015,411 505 Parking Money Market Fund MMA PMA 0.150 1,876 5,003,706 510 Water Money Market Fund MMA PMA 0.150 0 511 Water BD & INT Money Market Fund MMA PMA 0.150 1,744 4,651,138 300 Washington National Money Market Fund MMA PMA 0.150 132 352,569 310 Howard Hartrey TIF PMA Total 6,759 18,022,824 Grand Total 11,108 36,138,214 Cash Total Chase 1st Bank Cash Cash 5,704,599 76,182 5,628,416 100 General Cash Cash 383,521 383,521 175 General Assistance Cash Cash 0 0 176 Health and Human Services Cash Cash 1,000,000 1,000,000 180 Good Neighbor Cash Cash 4,188,916 4,188,916 185 Library Cash Cash 60,554 60,554 186 Library Debt Service Cash Cash 204,774 204,774 195 Neighbrhd Stablztn Cash Cash 0 0 205 E911 Cash Cash 0 0 210 SSD 4 Cash Cash 75,011 75,011 215 CDBG Cash Cash 190,796 190,796 220 CD Loan Cash Cash 2,174,279 2,174,279 225 Economic Dev. Cash Cash 169,915 169,915 235 Neighbrhd Improvemt Cash Cash 8,825 8,825 240 Home Cash Cash 716,530 716,530 250 Affordable Housing Cash Cash 4,337,710 4,337,710 300 Washington National TIF Cash Cash 812,455 812,455 305 SSD5 Cash Cash 1,051,334 1,051,334 310 Howard Hartrey Cash Cash 280,703 280,703 320 Debt Cash Cash 124,783 124,783 330 Howard Ridge Cash Cash 0 0 335 West Evanston Cash Cash 303,876 303,876 345 Chicago-Main TIF Cash Cash 4,534,450 4,534,450 415 Capital Improvements Cash Cash 2,496,772 2,496,772 420 Special Assess Cash Cash 2,533,040 2,533,040 505 Parking Cash Cash 1,487,165 1,487,165 510 Water Cash Cash 5,756,628 948,910 4,807,717 515 Sewer Cash Cash 0 0 520 Solid Waste Cash Cash 0 0 600 Fleet Cash Cash 758,884 758,884 601 Equipment Replacemt Cash Cash 0 0 605 Insurance 39,355,520 1,025,093 38,330,427 Total Cash 39,355,520 Interfunds & negative cash (6,017,118) Net Cash 33,338,402 Total Investments & Cash 69,476,615 CASH / INVESTMENT Investments Cash Total GENERAL LEDGER Amount %Amount %Amount % 1ST Bank 32,313,309 96.93%32,313,309 46.51% Chase 1,025,093 3.07%1,025,093 1.48% PMA 18,022,824 49.87%18,022,824 25.94% IMET 1,981,149 5.48%1,981,149 2.85% US Bank 16,134,241 44.65%16,134,241 23.22% Total 36,138,214 100.00% 33,338,402 100.00% 69,476,615 100.00% March 31, 2016 101 of 114 For City Council meeting of June 20, 2016 Item SP7 Intergovernmental Personal Benefits Cooperative Report For Discussion To: Honorable Mayor and Members of the City Council From: Martin Lyons, Assistant City Manager/Chief Financial Officer Subject: Intergovernmental Personal Benefits Cooperative (IPBC) Report Date: June 16, 2016 History The City of Evanston has been in the IPBC since December 1, 2009. The IPBC is a group of nearly 100 local entities (nearly all municipalities, but a few special districts), that buy health, life, and dental benefits together. Membership has benefited the City in the following ways: • Health Insurance increases have been below the medical rate of inflation during our membership. Over the past three years the City has experienced an average rate decrease in the HMO and PPO programs, saving the City millions in health care costs. • Even with these rate decreases the City has operated at a surplus at the IPBC and has created a fund reserve that covers all City medical claims payable. • The City, working with the IAFF Union, has created a High Deductible Health Plan and Health Savings Account. • Created a life insurance program in which all employees receive minimal coverage paid by the City, and are then eligible to “buy up” further coverage at deeply discounted rates. These rates are based on a pool of over 10,000 employees instead a single rate or even a City based group rate. Further details will be provided in a presentation at the City Council meeting on June 20, 2016. Memorandum 102 of 114 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, June 13, 2016 Roll Call: Alderman Holmes Alderman Fiske Alderman Tendam Alderman Braithwaite Alderman Revelle Alderrman Wynne Alderman Rainey Alderman Wilson Alderman Miller Presiding: Mayor Tisdahl Mayor Tisdahl called the Regular City Council Meeting to order at 8:03pm after the Roll Call. She then called for a moment of silence for the Orlando gunning, and gave an email address for donations. Ald. Tendam announced a 7pm community service at Second Baptist Church this Wednesday. Mayor Public Announcements and Proclamations ManUp! - June 25, 2016 is the first ever kickoff announced by Mr. Carl Caneva, Assistant Director of Health & Human Services Department. Eyan Simms Day – June 13, 2016 was proclaimed by the Mayor for his outstanding grades and sportsmanship as a Pop Warner Academic All American. 4th of July Association Festivities were announced by Mr. Peach. He also announced the Grand Marshall in the form of Annie Rose an 8 year old Evanstonian. He also invited all to the combined volunteer after parade party on August 28, 2016. City Manager Public Announcements Strawdog Theatre Company Lease and Theatre Space was announced their lack of interest in obtaining temporary space on Howard Street. Ald. Rainey a reference to the Economic Development Committee for a full report at the next Council Meeting of going forward with Howard Street properties. A Voice Vote in the positive was given. Communications: City Clerk The Clerk announced the misinformation that he gave to the Deputy Clerk at the last Council meeting. Petitions for 2017 Candidates can begin circulating after September 30, 2016, and filing the petitions begins December 12-19, 2016. Public Comment Junad Rizki, spoke on a various topics: Straw Dog, Public money for privatizing, Robert Crown, Harley/Clarke, Cradle to Career, and Gibbs & Morrison all are under lack of professional work. 103 of 114 City Council Agenda June 13, 2016 Page 2 of 12 Jacob Huebert, is the Lawyer at the Liberty Justice Center and representing Beavers Coffee & Donut Food Truck. He is asking the City to approve the food truck Ordinance. Robert Bady, spoke in support of the Levy’s Restaurant’s intentions of moving into the old Police Outpost as the new renters. Denice Levy, asked the Council to revisit and consider them for the leasing of the Police Outpost as they look to grow and expand their business. Items not approved on Consent Agenda: (A8) Ordinance 74-O-16, Approving Special Assessment 1520 for Alley Paving Staff recommends approval of Ordinance 74-O-16 allowing the paving of the alley north of Greenwood Street and east of Dodge Avenue through the Special Assessment Process. The total estimated cost for this project is $259,910.50. Of this, $186,640.50 is funded by the City and the share allocated to the adjacent property owners comes to $73,270. Funding for this work will be from the 2016 Capital Improvement Program (CIP) General Obligation Bonds (Account 415.40.4115.65515-615511), which has an FY 2016 budget allocation of $500,000, and from Community Development Block Grant (CDBG) funding (Account 415.40.4216.65515-416512), which has an FY 2016 budget allocation of $440,000. For Introduction (P8) Ordinance 61-O-16, 1571 Maple Avenue Planned Development Extension Staff recommends adoption of Ordinance 61-O-16 to extend the time for commencement of construction of the Planned Development at 1571 Maple Avenue, originally approved on April 13, 2015. The Ordinance grants a one-year extension for building permit issuance and start of construction by June 13, 2017. For Action CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council Meeting May 23, 2016. For Action ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) City of Evanston Payroll May 2, 2016 through May 15, 2016 $2,708,198.54 City of Evanston Payroll May 16, 2016 through May 29, 2016 $2,752,062.95 (A2) FY2016 City of Evanston Bills – June 14, 2016 $5,830,986.25 Credit Card Activity – Period Ending April 30, 2016 $169,437.21 For Action (A3.1) Purchase of Three Replacement Vehicles from Rush Truck Center of Northern Illinois and Pattern Caterpillar Staff recommends City Council approval for the purchase of three (3) replacement vehicles/units for the Public Works Agency. An International 104 of 114 City Council Agenda June 13, 2016 Page 3 of 12 Harvester 7400 purchase (with attachments) will be from Rush Truck Center of Northern Illinois (4655 S. Central Avenue, Chicago, IL 60638-1547), the State Bid winner, in the amount of $205,609. A Caterpillar Skid Steer Loader with attachments and a Towmaster TC-12D Trailer will be from Patten Caterpillar (635 W. Lake Street, Elmhurst, IL 60126), the authorized dealer of these products on the National Joint Purchasing Association bid price which we are members, in the amount of $55,180. The purchases have been budgeted as follows: $163,450 from the Sewer fund (Account 515.50.4530.65550) with a budget of $187,000; $42,159 from the Automotive Replacement Fund (Account 601.19.7780.65550) with a budget of $1,455,422; and $55,180 from the Water Fund (Account 510.40.4230.65550) with a budget of $78,200. For Action (A3.2) Contract with Wentworth Tire Service for Tire Repair Services Staff recommends that City Council authorize the City Manager to execute a one (1) year contract with two (2) one year renewals for tire repair and recap services (Bid #16-41) in the amount of $24,672 for year one (1) to Wentworth Tire Service (300 North York Road, Bensenville, Illinois 60106). Wentworth Tire Service was the successful bidder with the lowest bid price. The funding will be from Tires and Tubes Fund (Account 600.19.7710.65065), with a budget of $40,000. For Action (A3.3) Contract with Rausch Infrastructure LLC for Isabella Street Bridge Deck Rehabilitation Project Staff recommends that City Council authorize the City Manager to execute a contract for the Isabella Street Bridge Deck Rehabilitation Project (Bid No. 16-33) with Rausch Infrastructure LLC (8700 W Bryn Mawr Avenue, Suite 830N, Chicago, IL 60646) in the amount of $245,870. Funding will be from the City’s 2016 Capital Improvement Program (CIP) General Obligation Bonds (Account 415.40.4116.65515 – 416439), which has $380,000 budgeted. For Action (A3.4) Amendment No. 1 to the Engineering Services Contract with ESI Consultants, Ltd. for the Isabella Street Bridge Deck Rehabilitation Project Staff recommends that City Council authorize the City Manager to execute Amendment No. 1 to an agreement with ESI Consultants, Ltd., (1979 N. Mill Street, Suite 100, Naperville, IL 60563) in the not-to-exceed amount of $40,063.91 to provide the Phase III construction engineering services for the Isabella Street Bridge Deck Rehabilitation project. The City issued a Request for Proposal (RFP No. 15-48) for engineering services on the Isabella Street in July 2015, which included both the Phase II Engineering (construction plans & specifications) and Phase III (engineering services during construction). Phase II has been completed. Funding will be provided from the Capital Improvement Program FY 2014 General Obligation Bonds (Account 415.40.4115.65515 – 416439), which included $150,000 for engineering services on this project. For Action 105 of 114 City Council Agenda June 13, 2016 Page 4 of 12 (A3.5) Funding of 2016 Special Assessment Alley Improvements Staff recommends that the City Council authorize the increase of funding for the 2016 Special Assessment Alley Improvement Projects by $129,000. Funding will be from the City’s 2016 General Fund Easement Revenue. Staff will present a budget amendment at a later date that will include the additional revenue from the issuance of the easements as well as the allocation of $129,000 of these revenues to the CIP Fund for alley improvements. For Action (A3.6) Line of Credit Renewal with First Bank and Trust Staff recommends that City Council authorize the City Manager to renew the agreement with First Bank and Trust to have access to a Line of Credit up to an amount of $4.9 million for use in the Dempster/Dodge and Chicago/Main TIF Districts. For Action: Accept and Place on File (A3.7) Claims True Up Fee - Third Party Administration of General Liability and Worker’s Compensation Claims Staff recommends City Council approval for payment of the Claims True Up Fee in the amount of $22,120. This represents excess claims incurred beyond the annual claims administration fee of $85,000 during the period January 1 through December 31, 2015. Funding for this payment for services will be provided by the FY 2016 Insurance Fund (Account 605.99.7800.62266), with a budget of $120,000. For Action (A3.8) Approval of Payment to Evanston Cradle to Career Staff recommends that City Council authorize the City Manager to execute a payment of $50,000 to support the ongoing efforts of Evanston Cradle to Career located at 2010 Dewey Ave., Evanston, Illinois, 60201. This payment of $50,000 will be from the City Manager’s Contingency Fund (Account No. 100.15.1525.68205), with a budget of $200,000. For Action (A3.9) Creating the Robert Crown Community Center Maintenance Fund Staff and the Robert Crown Subcommittee recommend the creation of the Robert Crown Community Center (RCCC) Maintenance Fund in the FY 2019 Annual Budget. This fund will be used for specific long-term infrastructure maintenance items at both the RCCC and surrounding fields. Revenues to support the anticipated long term maintenance costs of the RCCC shall come from operating revenues of the new facility. For Action (A3.10)Sidewalk Café for Smylie Brothers Brewing Company Staff recommends City Council approval of first-time application for a sidewalk café permit for Smylie Brothers Brewing Company, a Type 1 restaurant located at 1615 Oak Avenue. The sidewalk café will supplement Smylie Brothers existing outdoor eating area adding six tables with two seats each for a capacity 106 of 114 City Council Agenda June 13, 2016 Page 5 of 12 of 12. The existing outdoor seating area is located on private property and has 84 seats. Total seating capacity with the sidewalk café will be 96. The sidewalk café will operate Sunday-Thursday 11:00 a.m. – 9:00 p.m. and Friday-Saturday 11:00 a.m. – 10 p.m. The restaurant is closed on Mondays. For Action (A3.11)Sidewalk Café for Panera Bread Staff recommends City Council approval of first-time application for a sidewalk café permit for Panera Bread, a Type 2 restaurant located at 1700 Sherman Avenue. The sidewalk café will consist of seven tables with two seats each for a seating capacity of 14. The café will operate Monday-Thursday 6:00 a.m. - 10:00 p.m., Friday-Saturday 6:00 a.m. - 11:00 p.m. and Sunday 7:00 a.m. - 10:00 p.m. For Action (A3.12)Sidewalk Café for Cupitol Coffee & Eatery Staff recommends City Council approval of first-time application for a sidewalk café permit for Cupitol Coffee & Eatery, a Type 1 restaurant located at 812 Grove Street. The sidewalk café will consist of one table with six seats and one table with two seats for a seating capacity of eight. The café will operate Monday- Thursday 6:00 a.m. – 10:00 p.m., Friday-Saturday 6:00 a.m. – 11 p.m. and Sunday 7:00 a.m.-10:00 p.m. For Action (A3.13)Storefront Modernization Program Application for 2012 Central Street Staff supports a recommendation from the Economic Development Committee to City Council to provide financial assistance, through the Storefront Modernization Program, to Linz and Vail at 2012 Central Street in an amount not to exceed $9,026.75 for painting, signage, and installation of new windows. Staff recommends utilizing funds from the Economic Development Fund’s Business District Improvement Fund (225.21.5300.65522). The approved Fiscal Year 2016 Budget allocated a total of $250,000 for this account to fund both the Storefront Modernization and Great Merchant Grant programs. To date, $28,630 has been spent from this account, leaving $221,370 available for expenditure. For Action (A4) Resolution 41-R-16, Authorizing the City Manager to Execute Contract Amendment Number 2 to the Residential Solid Waste Service Agreement with Groot Staff recommends adoption of Resolution 41-R-16 authorizing the City Manager to execute Contract Amendment Number 2 to the Residential Solid Waste Service Agreement with Groot. Due to an error in Amendment 1, the monthly bill was only reduced to $137,502.45 (instead of $133,859.75). Staff identified that the error was based on the unit price per month for the weekly collection of any sized additional carts. The amendment indicated that the unit price for these carts would be $7.95 rather than the correct amount of $6.64 per month. Amendment Number 2 corrects this error. Groot will also reimburse the City $25,501.77 for the amount overcharged for the seven invoices processed since Amendment 1 was executed. 107 of 114 City Council Agenda June 13, 2016 Page 6 of 12 For Action (A5) Resolution 46-R-16, Sculpture Easement at 525 Kedzie Street Staff recommends City Council adopt Resolution 46-R-16 authorizing the City Manager to grant an easement for the installation, future maintenance and repair of a sculpture to be placed at the corner of Kedzie Street and Chicago Avenue. Kedzie Investment Partners, LLC (2211 North Elston, Suite 302, Chicago, IL), owner of the mixed use building located at 525 Kedzie Street, will purchase and maintain the sculpture. The easement would be granted for a 10 year period. No City funding is required for this sculpture installation. The City has waived any fees associated this easement. For Action (A6) Ordinance 72-O-16, Approving Special Assessment 1518 for Alley Paving Staff recommends approval of Ordinance 72-O-16 allowing the paving of the alley north of Reba Place and east of Ridge Avenue through the Special Assessment Process. The total estimated construction cost for this alley is $304,972.20 and the share of the adjacent property owners comes to $122,720. Funding will be from the 2016 Capital Improvement Program (CIP) General Obligation Bonds (Account 415.40.4116.65515 – 416511), which has $500,000 budgeted in FY 2016, and from the Sewer Fund (Account 515.40.4535.62461 – 416510), which has $60,000 budgeted in FY 2016 for this project. For Introduction (A7) Ordinance 73-O-16, Approving Special Assessment 1519 for Alley Paving Staff recommends approval of Ordinance 73-O-16 allowing the paving of the alley north of Greenwood Street and east of Darrow Avenue through the Special Assessment Process. The total estimated construction cost is $285,035 and the share of the adjacent property owners comes to $57,973. Funding for this work will be from the 2016 Capital Improvement Program (CIP) General Obligation Bonds (Account 415.40.4115.65515-615511), which has an FY 2016 budget allocation of $500,000. For Introduction (A9) Ordinance 76-O-16 Authorizing 2016 A & B General Obligation Bond Issues Staff recommends adoption of Ordinance 76-O-16 providing for the issuance of the FY 2016 A and B bond issues as follows: 2016 A General Obligation Bond Not-To-Exceed $14,000,000, and 2016 B General Obligation Refunding Bond Not-To-Exceed $8,155,000. The ordinance will be completed and signed after the bond sale date, which is tentatively scheduled for July 13, 2016. The proposed $13,760,000 2016 A debt issuance is comprised of $9,730,000 of unabated general obligation (G.O.) bonds, $3,930,000 of abated G.O. bonds, and estimated debt issuance costs totaling approximately $100,000 and is funded as follows: $9,070,000 from the Tax Levy; $660,000 from the Library Fund; $250,000 from the Special Assessment Fund; $3,680,000 from the Water Fund, and $100,000 in Estimated Issuance Costs. For Introduction 108 of 114 City Council Agenda June 13, 2016 Page 7 of 12 (A10) Ordinance 68-O-16, Decreasing the Number of Class D Liquor Licenses for Choakchai, Inc. d/b/a Thai Sookdee Staff recommends City Council adoption of Ordinance 68-O-16, which amends Evanston City Code of 2012 Subsection 3-4-6-(D), as amended, to decrease the number of authorized Class D liquor licenses from fifty-eight (58) to fifty-seven (57) as Choakchai, Inc. d/b/a Thai Sookdee (1016 Church Street) is not renewing its liquor license. For Introduction (A11) Ordinance 19-O-16, Amending City Code Sections Related to the City of Evanston’s Adopted Plumbing Code Staff recommends City Council approval of Ordinance 19-O-16: Amending City Code Section 4-2-2, “Amendments” and City Code Section 4-5-3, “Amendments” Related to the City of Evanston’s Adopted Plumbing Code. Ten amendments regulating materials, water conservation fixtures, protection of water supply and use of single-user restrooms by any person regardless of gender identity have been reviewed and approved by the Illinois Department of Public Health and are now being presented to City Council for approval. For Action (A12) Ordinance 52-O-16, Amending Subsection 3-4-6(P-3) of the City Code to Allow for Sale of Wine in Twenty-Two Ounce Containers for Off-Site Consumption Local Liquor Commissioner recommends City Council adoption of Ordinance 52- O-16, which amends the Evanston City Code of 2012, Subsection 3-4-6(P-3), to allow for sale of wine in twenty-two (22) ounce containers for off-site consumption for the current Class P-3 liquor licenses. Under the Illinois Liquor Control Act, cider falls within the wine definition, and a twenty-two (22) ounce container is typical of the cider industry. For Action (A13) Ordinance 54-O-16, Increasing the Number of Class C Liquor Licenses for Terra and Vine, LLC d/b/a Terra and Vine Local Liquor Commissioner recommends City Council adoption of Ordinance 54- O-16, which amends Evanston City Code of 2012 Subsection 3-4-6-(C), as amended, to increase the number of authorized Class C liquor licenses from twenty (20) to twenty-one (21) and permit issuance of a Class C license to Terra and Vine, LLC d/b/a Terra and Vine, located at 1701 Maple Avenue. For Action (A14) Ordinance 57-O-16, Increasing the Number of Class C Liquor Licenses for Cupitol, Inc. d/b/a Cupitol Coffee and Eatery Local Liquor Commissioner recommends City Council adoption of Ordinance 57- O-16, which amends Evanston City Code of 2012 Subsection 3-4-6-(C), as amended, to increase the number of authorized Class C liquor licenses from twenty-two (22) to twenty-three (23) and permit issuance of a Class C license to Cupitol, Inc. d/b/a Cupitol Coffee and Eatery, located at 812 Grove Street. 109 of 114 City Council Agenda June 13, 2016 Page 8 of 12 For Action (A15) Ordinance 58-O-16, Increasing the Number of Class D Liquor Licenses for 1560 Oak Banquet Facilities, LLC d/b/a 1560 Oak Banquet Facilities Local Liquor Commissioner recommends City Council adoption of Ordinance 58- O-16, which amends Evanston City Code of 2012 Subsection 3-4-6-(D), as amended, to increase the number of authorized Class D liquor licenses from fifty- seven (57) to fifty-eight (58) and permit issuance of a Class D license to 1560 Oak Banquet Facilities, LLC d/b/a 1560 Oak Banquet Facilities, located at 1560 Oak Avenue. For Action PLANNING & DEVELOPMENT COMMITTEE (P1) Grant Renewal from the Affordable Housing Fund to the Alliance to End Homelessness in Suburban Cook County The Housing and Homelessness Commission and staff recommend approval of a renewal grant of $18,500 from the Affordable Housing Fund for the Homeless Management Information System (HMIS) to the Alliance to End Homelessness in Suburban Cook County. This database system is required by HUD to track demographic data, housing, and social services for homeless recipients, including recipients of Emergency Solutions Grant funds from the City. The source is the Affordable Housing Fund (Account 250.21.5465.62490), which has a cash balance of approximately $850,000 in uncommitted available funds. For Action (P2) Resolution 43-R-16 Designating the Portion of Oakton Street between Ridge Avenue and Barton Avenue with the Honorary Street Name Sign, “Clara Hairston Pate Way” The Citizens’ Advisory Committee on Public Place Names recommends approval of 43-R-16, naming the portion of Oakton Street between Ridge Avenue and Barton Avenue, with the Honorary Street Name Sign, “Clara Hairston Pate Way.” Funding for the program is budgeted in the Public Works Agency, Infrastructure and Maintenance Bureau - Traffic Operations' Materials (Account 100.40.4520.65115), with a budget of $40,000. Three street signs are made for the honoree. The approximate cost to create each honorary street name sign is $200. For Action (P3) Resolution 44-R-16 Designating the Portion of Colfax Street between Prairie Avenue and Brown Avenue with the Honorary Street Name Sign, “Mailman Tom Pedroza Way” The Citizens’ Advisory Committee on Public Place Names recommends approval of 44-R-16, naming the portion of Colfax Street between Prairie Avenue and Brown Avenue with the Honorary Street Name Sign, “Mailman Tom Pedroza Way.” Funding for the program is budgeted in the Public Works Agency, Infrastructure and Maintenance Bureau - Traffic Operations' Materials (Account 110 of 114 City Council Agenda June 13, 2016 Page 9 of 12 100.40.4520.65115), with a budget of $40,000. Three street signs are made for the honoree. The approximate cost to create each honorary street name sign is $200. For Action (P4) Resolution 45-R-16 Designating the Portion of Church Street between Brown Avenue and Dodge Avenue with the Honorary Street Name Sign, “Samuel Johnson Place” The Citizens’ Advisory Committee on Public Place Names recommends approval of 45-R-16, naming the portion of Church Street between Brown Avenue and Dodge Avenue with the Honorary Street Name Sign, “Samuel Johnson Place.” Funding for the program is budgeted in the Public Works Agency, Infrastructure and Maintenance Bureau - Traffic Operations' Materials (Account 100.40.4520.65115), with a budget of $40,000. Three street signs are made for the honoree. The approximate cost to create each honorary street name sign is $200. For Action (P5)Ordinance 70-O-16 Granting Major Zoning Relief for One Additional Dwelling Unit, Balconies, and Building Lot Coverage at 493-495 Sheridan Road City staff recommends approval of Ordinance 70-O-16 granting major zoning relief for one additional dwelling unit with a total of seven dwelling units where six units are permitted, a 0’ east interior side yard setback for balconies where 2.7’ setback is required, and an increase in building lot coverage from a legally- nonconforming 50.5% to 55.6% (due to the addition of two open parking spaces) where a maximum 45% is allowed, at 493-495 Sheridan Road. The applicant has complied with all other zoning requirements, and meets the standards for variations. For Introduction (P6) Ordinance 69-O-16, Granting a Special Use for a Single Family Detached Dwelling at 1100 Florence Avenue The Zoning Board of Appeals and City staff recommend adoption of Ordinance 69-O-16 granting special use approval for a Single Family Detached Dwelling at 1100 Florence Avenue in the B1 Business District. The applicant has complied with all zoning requirements, and meets all of the standards for a special use for this district. Suspension of the Rules is requested for Introduction and Action by City Council on June 13, 2016. For Introduction and Action (P7) Ordinance 51-O-16, Amending the Special Use Approval for Scoreboards at Rocky Miller Baseball Park and Sharon Drysdale Softball Field at 1501 Central Street Staff recommends adoption of Ordinance 51-O-16 to amend the Special Use approval for Northwestern University’s scoreboards at Rocky Miller Park and Sharon Drysdale Field to allow use of full LED scoreboards for scorekeeping during other baseball and softball games held in the stadiums. There are no other changes to the original special use approval or to the scoreboards. At the 111 of 114 City Council Agenda June 13, 2016 Page 10 of 12 May 23, 2016 Planning and Development Committee meeting, the Committee introduced and modified the original Ordinance 51-O-16 to amend the Special Use Ordinance and allow the full use of the LED scoreboards during all baseball and softball games held in the stadiums, per Northwestern University’s revised request. For Action HUMAN SERVICES COMMITTEE (O1) Resolution 47-R-16, Six Month Lease for Studio Space at Noyes Cultural Arts Center with Eric Beauchamp The Human Services Committee and staff recommend City Council adoption of Resolution 47-R-16 authorizing the City Manager to enter into an agreement for a six (6) month lease term from July 1, 2016 through December 31, 2016 for studio space at the Noyes Cultural Arts Center with Eric Beauchamp. For Action (O2) Ordinance 17-O-16, Mobile Food Vehicle Regulations The Human Services Committee and City staff recommend City Council adopt Ordinance 17-O-16 authorizing amendments to Title 8, Chapter 23 “Mobile Food Vehicle Vendors,” addressing the removal of a brick-and-mortar requirement and the introduction of a pilot program during the summer of 2016. Staff will report on the observations from the enactment and enforcement of the proposed food truck regulations at the November 28, 2016 City Council meeting. Ordinance 17-O-16 was introduced at the Human Services Committee meetings on March 7, 2016 and again on June 6, 2016. Suspension of the Rules is requested for Introduction and Action by City Council on June 13, 2016. For Introduction and Action APPOINTMENTS (APP1) For Appointment to: Arts Council Hope Washinushi Commission on Aging Donna Feldman M/W/EBE Development Committee Jean Murphy M/W/EBE Development Committee Kenneth Rodgers Public Safety Civil Service Commission Casey Nathan For Action (APP2) For Re-Appointment to: Library Board Socorro Clarke Library Board Tori Foreman For Action Ald. Rainey motioned for the Consent Agenda to be approved and Ald. Miller second. 112 of 114 City Council Agenda June 13, 2016 Page 11 of 12 The Roll Call Vote was 9-0. The Consent Agenda was approved with the correction suggested to the May 23, 2016 Council Minutes. Items for discussion: (A8) Ordinance 74-O-16, Approving Special Assessment 1520 for Alley Paving Staff recommends approval of Ordinance 74-O-16 allowing the paving of the alley north of Greenwood Street and east of Dodge Avenue through the Special Assessment Process. The total estimated cost for this project is $259,910.50. Of this, $186,640.50 is funded by the City and the share allocated to the adjacent property owners comes to $73,270. Funding for this work will be from the 2016 Capital Improvement Program (CIP) General Obligation Bonds (Account 415.40.4115.65515-615511), which has an FY 2016 budget allocation of $500,000, and from Community Development Block Grant (CDBG) funding (Account 415.40.4216.65515-416512), which has an FY 2016 budget allocation of $440,000. For Introduction Ald. Wilson motioned for approval and Ald. Miller second the motion. There was a 8-1 Roll Call Vote. The Ordinance was approved. (P8) Ordinance 61-O-16, 1571 Maple Avenue Planned Development Extension Staff recommends adoption of Ordinance 61-O-16 to extend the time for commencement of construction of the Planned Development at 1571 Maple Avenue, originally approved on April 13, 2015. The Ordinance grants a one-year extension for building permit issuance and start of construction by June 13, 2017. For Action There was no discussion offered when Ald. Fiske asked to take off of the Consent Agenda. Call of the Wards: Ward 5, Ald. Holmes mentioned the 2nd & 5th ward meeting and a report will be forth coming. She also invited all to her 5th ward meeting Thursday the 16th, to discuss taking our neighborhoods back. The second annual Evanston Sing on Friday at ETHS. Ward 6, Ald. Tendam 6th ward meeting is rescheduled for July 28th at 7pm, location to be revealed latter. Ward 7, Ald. Revelle requested to have Harley/Clarke to be opened for interested persons to walk through to assess the building for one day. Ward 8, Ald. Rainey on June 15 postcards were sent out to neighbors, but none were received concerning meeting on June 15th at the Outpost for reconstruction of Brummel Park. There wil be a James Park environmental discussion at the Levy Center on Thursday, June 16th. 113 of 114 City Council Agenda June 13, 2016 Page 12 of 12 Ward 9, Ald. Miller made a reference to the Economic Development staff for a final answer to the Levy’s one way or the other. Ald. Rainey stated we have no basis to lease, and just because you want to lease dose not mean you will get a lease. Ward 1, Ald. Fiske stated she too agreed with Ald. Miller. She thanked those for the joint 1st & 4th wards meeting to discuss future of Fountain Square. Ward 2, Ald. Braithwaite thanked the Mayor for her moment of silence for the Orlando victims. There was a “Live In Peace” picnic over the weekend for Solidarity. Opel will have a picnic next Saturday, June 25th from 11-2pm. He too is looking for the discussion of the Levy’s issue. Ward 3, Ald. Wynne there was an antigun rally at Fountain Square several weeks ago, with a great turnout and everyone need to get involved with some organization to keep going forward. Ward 4, Ald. Wilson he also thanked everyone who came out for the antigun guidelines as he referenced it to the Law Department to come up with some guidelines for Evanston. Alderman Wilson motioned to convene into Executive Session to discuss Worker’s Compensation, Personnel, Litigation, Minutes. Voice Vote was obtained and the meeting ended at 8:55 pm. Submitted by, Rodney Greene, MMC City Clerk 114 of 114