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HomeMy WebLinkAboutccpacket20151123CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, November 23, 2015 Administration & Public Works (A&PW) Committee meets at 6 p.m. Planning & Development Committee meets at 7:15 p.m. City Council meeting will convene after conclusion of the P&D meeting. ORDER OF BUSINESS (I)Roll Call – Begin with Alderman Tendam (II)Mayor Public Announcements and Proclamations Delta Sigma Theta Sorority Inc. Evanston North Shore Alumnae Chapter “Red and White Day” (III)City Manager Public Announcements Promotion of Captain Paul Polep to Fire Department Division Chief Promotion of Sergeant Melissa Sacluti to Police Commander Shop Evanston for the Holidays & Small Business Saturday, November 28 Holiday Trash Collection Schedule Snow Plan Presentation City Department Organizational Update (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)Special Order of Business: Emerson/Ridge/Green Bay Viaduct Street Light Options 1 of 335 City Council Agenda November 23, 2015 Page 2 of 8 (VII) Consent Agenda: Alderman Rainey (VIII) Report of the Standing Committees Administration & Public Works - Alderman Grover Planning & Development - Alderman Tendam Human Services - Alderman Grover (IX) Call of the Wards (Aldermen shall be called upon by the Mayor to announce or provide information about any Ward or City matter which an Alderman desires to bring before the Council.) {Council Rule 2.1(10)} (X) Executive Session (XI) Adjournment SPECIAL ORDER OF BUSINESS (SP1) Approval of Emerson/Ridge/Green Bay Pedestrian Street Light Options Staff recommends City Council select a preferred pedestrian light style to be incorporated into the Emerson/Ridge/Green Bay Road Intersection Improvements to be bid by the Illinois Department of Transportation in March 2016 for construction beginning May 2016. Staff will give a presentation of the various options available. For Action CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council Meeting November 9, 2015 For Action ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) City of Evanston Payroll through November 1, 2015 $2,581,399.48 (A2) FY2015 City of Evanston Bills – November 24, 2015 $4,925,231.66 For Action 2 of 335 City Council Agenda November 23, 2015 Page 3 of 8 (A3.1) Approval of Contracts for Water Treatment Chemicals for FY2016 (Bid 15- 57) Staff recommends that City Council authorize the City Manager to execute contracts with the following five vendors to supply water treatment chemicals in response to Bid 15-57: 1) Univar USA (8201 S 212th St, Kent, WA) in the amount of $148,844.50 to supply aluminum sulfate (alum); 2) Alexander Chemical (1901 Butterfield Road, Downers Grove, IL) in the amount of $35,063 to supply chlorine; 3) Mosaic-Fishhawk (13830 Circa Crossing Dr, Lithia, FL) in the amount of $123,600 to supply HFS acid (fluoride); 4) Polydyne Inc. (One Chemical Plant Road, Riceboro, GA) in the amount of $19,200 to supply polymer; and 5) Carus Corporation (315 Fifth Street, Peru, IL) in the amount of $91,744.80 to supply blended phosphate. The total of these proposed purchases is $418,452.30. Funding is provided by the Water Fund. For Action (A3.2) Approval of Purchase of Insurance/Renewals for Property, Excess Liability & Excess Worker’s Compensation for Fiscal Year 2016 Staff recommends City Council approval to purchase the outlined policies at a total cost of $531,440. The policies will renew all insurance coverage for the City for Fiscal Year 2016. All coverage exclusive of Worker’s Compensation is budgeted at $490,000, and Worker’s Compensation is budgeted at $130,000, for a FY2016 total of $620,000. Funding is provided by the Insurance Fund Business Unit 7800, Object Codes 62615 & 66044. For Action (A3.3) Approval of Contract with Bolder Contractors, Inc. for Sheridan Road Water Main Lining (Bid No. 15-60) Staff recommends City Council authorize the City Manager to execute a contract for the Sheridan Road Water Main Lining with Bolder Contractors, Inc. (316 Cary Point Drive, Cary, IL) in the amount of $3,767,440. Funding will be provided from the Water Fund (Account 513.71.7330.65515 – 415450). For Action (A3.4) Approval of Agreement with the Youth Job Center of Evanston Inc. for 2015-16 Building Career Pathways to Sustainable Employment Program Staff recommends that City Council authorize the City Manager to execute the 2015 agreement with the Youth Job Center of Evanston Inc. (YJC) (1114 Church Street, Evanston, IL) to provide fifteen disconnected and unemployed young adults who are low to moderate income Evanston residents (ages 18-25) with a career pathway plan that leads to educational/work trade certification, etc., in an amount not to exceed $80,000 for FY 2015-16. Funding is budgeted in Parks, Recreation and Community Services, Account 100.30.3215.62490. For Action 3 of 335 City Council Agenda November 23, 2015 Page 4 of 8 (A3.5) Approval of Increased Allocation for a Back-up Building Inspection and Plan Review Services Contract (SAFEbuilt) Staff recommends City Council authorization for the City Manager to execute an increase to the back-up Building Inspection and Plan Review Services contract agreement from $20,000 to a not to exceed amount of $40,000 with SAFEbuilt, Inc. (3755 Precision Drive, Suite 140, Loveland, CO). The FY 2015 cost of back- up plan review and inspection services is expected to exceed the allocated budget amount of $25,000. The additional expense will be covered by a residual balance in designated Community Development Department accounts. For Action (A3.6) Approval of Emergency Engineering Services for Police/Fire Headquarters Data Center Staff recommends approval of agreement for engineering services for emergency improvements to the Police/Fire Headquarters Data Center in the amounts of $24,500 with McGuire Engineers (300 South Riverside Plaza, Suite, 1650, Chicago, IL). Funding is provided by FY2015 Facilities Contingency Account (415.26.4150.62145.415179). For Action (A3.7) Approval of Emergency UPS Pre-Purchase for Police/Fire Headquarters Data Center Staff recommends approval of an emergency pre-purchase for contractor reassignment of a new 40kVA UPS (uninterruptible power supply) unit for the Police/Fire Headquarters Data Center in the amount of $40,850 from Kramer Datapower Inc. (530 Keystone Drive, Warrendale, PA). Funding is provided by FY2015 Facilities Contingency Account (415.26.4150.65502.415179). For Action (A4) Approval of Change Order #1 with Havey Communications for Emergency Lighting and Sirens (Bid #13-15) Staff recommends that City Council authorize the City Manager to execute Change Order No. 1 to the contract for the purchase of emergency lighting, sirens and after-market products and services with Havey Communications Inc., (28835 Herky Drive # 117, Lake Bluff, IL). This Change Order will expand the scope of the contract to include the installation of equipment for 4 additional police vehicles purchased in 2015. The cost of this change order is not to exceed $28,904. Funding is provided by the Fleet Maintenance Fund (600.26.7710.65060). For Action (A5) Approval of Revisions to Street Sweeping Schedule The Parking & Transportation Committee and staff recommend revising the City’s street sweeping schedule in order to encourage compliance, ensure the streets are cleaned of seasonal organic matter, and create clearer communication to residents, visitors, and workers. For Action 4 of 335 City Council Agenda November 23, 2015 Page 5 of 8 (A6) Resolution 104-R-15: Fiscal Year 2016 Budget of the City of Evanston Staff recommends that City Council adopt Resolution 104-R-15 adopting the FY 2016 Budget of the City of Evanston, in the amount of $304,494,806. For Action (A7) Ordinance 136-O-15: City of Evanston 2015 Tax Levy Staff requests adoption of Tax Levy Ordinance 136-O-15, which levies the annual property tax for General Fund Operations, Illinois Municipal Retirement Fund, Police and Fire Pension Funds, and General Assistance Fund. This ordinance was introduced at the October 24, 2015 City Council meeting. For Action (A8) Ordinance 137-O-15: 2015 Special Service Area #4 Tax Levy Staff requests adoption of Tax Levy Ordinance 137-O-15, which levies the annual property tax for Special Service Area #4. This ordinance was introduced at the October 24, 2015 City Council meeting. For Action (A9) Ordinance 138-O-15: 2015 Special Service Area #6 Tax Levy Staff requests adoption of Tax Levy Ordinance 138-O-15, which levies the annual property tax for Special Service Area #6. This ordinance was introduced at the October 24, 2015 City Council meeting. For Action (A10) Ordinance 139-O-15: Evanston Public Library 2015 Tax Levy The Library Board requests adoption of Tax Levy Ordinance 139-O-15 which levies the annual property tax for the Evanston Public Library. This ordinance was introduced at the October 24, 2015 City Council meeting. For Action (A11) Ordinance 151-O-15, Amending Section 10-11-8, Schedule VIII (A), Parking Prohibited at all times to Include Barton Avenue, both Sides, Howard Street North to the First Alley. The Transportation/Parking Committee and staff recommend that the City Council adopt Ordinance 151-O-15 prohibiting parking on the 100 block of Barton Avenue. This ordinance was introduced at the November 9, 2015 City Council meeting. For Action 5 of 335 City Council Agenda November 23, 2015 Page 6 of 8 (A12) Ordinance 152-O-15, Amending Section 10-11-22, Schedule XXII (B) to Include Dobson Street, West of Ridge Avenue to the Dead End, and Barton Avenue from the First Alley North of Howard Street to the CTA Right of Way. The Transportation/Parking Committee and staff recommend that the City Council adopt Ordinance 152-O-15 establishing residents only parking on Barton Avenue and Dobson Street. This ordinance was introduced at the November 9, 2015 City Council meeting. For Action (A13) Ordinance 147-O-15, Increasing the Number of Class D Liquor Licenses for Nakorn, Inc., d/b/a Nakorn, 1622 Orrington Avenue Local Liquor Commissioner and Board recommend City Council adoption of Ordinance 147-O-15, 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 forty-seven (47) to forty-eight (48), and permit issuance of a Class D license to Nakorn, Inc., d/b/a Nakorn, 1622 Orrington Avenue. This ordinance was introduced at the November 9, 2015 City Council meeting. For Action (A14) Ordinance 148-O-15, Increasing the Number of Class D Liquor Licenses for Coffee House Holdings, Inc., d/b/a Starbucks Coffee #2444, 519 Main Street Local Liquor Commissioner and Board recommend City Council adoption of Ordinance 148-O-15, 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 forty-eight (48) to forty-nine (49), and permit issuance of a Class D license to Coffee house Holdings, Inc., d/b/a Starbucks #2444, 519 Main Street. This ordinance was introduced at the November 9, 2015 City Council meeting. For Action (A15) Ordinance 150-O-15, Increasing the Number of Class C-1 Liquor Licenses for 27 Live, LLC Liquor Control Board and staff recommend City Council adoption of Ordinance 150-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(C-1), as amended, to increase the number of authorized Class C-1 liquor licenses from four (4) to five (5), and permit issuance of a Class C-1 license to 27 Live, LLC, d/b/a 27 Live, 1012 Church Street. This ordinance was introduced at the November 9, 2015 City Council meeting. For Action 6 of 335 City Council Agenda November 23, 2015 Page 7 of 8 PLANNING & DEVELOPMENT COMMITTEE (P1) Resolution 117-R-15 , 1030 Forest Avenue Subdivision Staff recommends adoption of Resolution 117-R-15 to grant approval of the proposed subdivision of the property located at 1030 Forest Avenue from one lot into two lots. . For Action (P2) Ordinance 157-O-15, granting a Special Use for a Commercial Indoor Recreation Facility, 9 Round Fitness, at 1706 Central Street The Zoning Board of Appeals and City staff recommend adoption of Ordinance 157-O-15 granting special use approval for a Commercial Indoor Recreation facility, 9 Round Fitness, at 1706 Central Street in the B1a Business District and oCSC Central Street Overlay 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 on November 23, 2015. . For Introduction and Action (P3) Ordinance 158-O-15, Granting an Amendment to a Special Use for a Daycare Center – Child, Little Green Tree House, at 2812-2814 Central Street Staff recommends adoption of Ordinance 158-O-15 to amend two conditions required by special use Ordinance 105-O-15 that granted approval for Daycare Center-Child at 2812-2814 Central Street in September 2015. The amendment preserves the intent of the conditions while providing clarity regarding the parking requirements that will be imposed on the tenant and special use operator, Little Green Tree House. Suspension of the Rules is requested for Introduction and Action on November 23, 2015. . For Introduction and Action (P4) Ordinance 60-O-15, Amendments to the Inclusionary Housing Ordinance Staff recommends City Council adoption of Ordinance 60-O-15, amendments to the Inclusionary Housing Ordinance (IHO). The Ordinance covers all new developments with five or more units within Transit Oriented Development (TOD) areas and ten or more units outside of TOD areas. It applies to for sale and rental developments, and condo conversions, and requires a minimum 10% of affordable units on site, or a fee in lieu of $100,000 per unit if the development is within a TOD area or $75,000 per unit if outside of a TOD area. If the affordable units are provided on site, the developer would be entitled to density bonuses and reduction in parking requirements. This ordinance was introduced at the October 26, 2015 City Council meeting and held for the November 23, 2015 City Council meeting on November 9, 2015. . For Action 7 of 335 City Council Agenda November 23, 2015 Page 8 of 8 APPOINTMENTS (APP1) For Reappointment to: Arts Council Greg Allen Arts Council Carole Bass Arts Council Lisa Degliantoni Arts Council Fran Joy Arts Council Dino Robinson Arts Council Nan Stein For Action MEETINGS SCHEDULED THROUGH DECEMBER 2015 Upcoming Aldermanic Committee Meetings Wed, Dec 2 7:30 pm Economic Development Committee Mon, Dec 7 6 pm Rules Committee Mon, Dec 7 7:30 pm Human Services Committee Mon, Dec 14 6 pm A&PW, P&D, City Council meetings Tues, Dec 15 7 pm Housing & Community Dev Act Committee Wed, Dec 16 6 pm Transportation/Parking Committee Wed, Dec 16 6:30 pm M/W/EBE Advisory Committee Fri, Dec 18 7 am Housing & Homelessness Commission 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. 8 of 335 For City Council meeting of November 23, 2015 Item SP1 Emerson/Ridge/Green Bay Project Streetlights Update For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Public Works Agency Director Lara Biggs, P.E., Bureau Chief – Capital Planning / City Engineer Sat Nagar, P.E., Senior Project Manager Subject: Emerson/Ridge/Green Bay Project Pedestrian Streetlights Date: November 16, 2015 Recommended Action: Staff recommends City Council select a preferred pedestrian light style to be incorporated into the Emerson/Ridge/Green Bay Road Intersection Improvements to be bid by the Illinois Department of Transportation in March 2016 for construction beginning May 2016. Staff will give a presentation of the various options available. Background Information: The Emerson/Ridge/Green Bay Road Intersection Improvements project will include geometric changes at the intersection, as well as a variety of other safety improvements. The limits of this project include: • Green Bay Road – Ridge to McCormick • Emerson Street – Asbury to Oak • Ridge Avenue – Clark to Garnett • Asbury Avenue – Emerson to Green Bay Because of the changes in the intersection layout, many existing streetlights will be removed and replaced, and new streetlights will be installed. The proposed light poles to be installed were presented at the September 21, 2015 City Council meeting. Summary: Pedestrian lights will be attached to main street pole lights just above pedestrian level. Staff is presenting three fixtures to select from. The table below provides the cost and functional comparison between these pedestrian lights. Memorandum 9 of 335 Type of Pedestrian Light Functionality Cost Tear Drop Style Spreads light around at the fixtures level in addition to lighting the sidewalk. The light is not contained. Varies from $1,000 to $1,500 based on the lumen package. Tear Drop with Skirt The light does not disperse above the fixture. The light is contained to illuminate the sidewalk. Varies from $1,200 to $1,500 based on the lumen package. Holophane Style ATBO Full Cut Off Fixture The light does not disperse above the fixture. The light is contained to illuminate the sidewalk. The fixture appearance is contemporary. Varies from $350 to $450 based on lumen package. 10 of 335 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER JAMES C. LYTLE COUNCIL CHAMBERS Monday, November 9, 2015 Roll Call: Alderman Wilson Alderman Miller Alderman Holmes Alderman Fiske Alderman Tendam Alderman Braithwaite Alderman Grover Alderman Wynne Alderman Rainey Presiding: Mayor Elizabeth B. Tisdahl Mayor Tisdahl called the Regular Meeting of the City Council to order at 7:07pm. Mayor Public Announcements: Mayor Tisdahl proclaimed that the month of November 2015 as Hospice and Palliative care month. She also proclaimed that November 12, 2015 as Remembrance Day and encouraged citizens to increase their understanding and awareness of care at the end of life. Mayor Tisdahl announced that she is Board member of Metropolitan Mayors Caucus and that Springfield will be allowing us to have the local distributor fund. City Manager Public Announcements: City Manager Bobkiewiecz thanked Carl Johnson for loaning the City his art exhibition anthology which was in the Council Chambers since August 2014. He welcomed Evanston Artist Peggy Lipschutz to the City Council Chambers. Peggy Lipschutz is 96 years old and she has been painting since 1937. Ms. Lipschutz work will be available in the City Council Chambers until next fall. City Clerk Communication: – Deputy City Clerk Blackman had no communications Public Comment: 1. Junad Rizki – Requested that the City Council table the Straw Dog proposal until the budget crises in Springfield is resolved. 2. Reverend Debra Bullock – Thanked the City Council for considering the proposed Ordinance for Inclusionary Housing and asked the Council to pass the Ordinance as it stands. 3. Mike Vasilko – Recommended the City Council pass the Ordinance for Inclusionary Housing and spoke in favor of the Straw Dog proposal. 11 of 335 City Council Agenda November 9, 2015 Page 2 of 10 4. Suzanne Calder - Spoke in favor of the Inclusionary Housing Ordinance and urged the City Council to pass the Ordinance. 5. Brendan Saunders – Recommended the City Council to pass the Ordinance for Inclusionary Housing. 6. Elliot Zashin – Praised the staff for all of their hard work on the Ordinance for Inclusionary Housing and asked the City Council to pass the Ordinance. 7. Matt Rodgers – Spoke in favor of Memorandum of Understanding with Straw Dog Theater Company. 8. Emily Berezowsky – Spoke in favor of Memorandum of Understanding with Straw Dog Theater Company. 9. Kathy Miller – Praised staff for their incredible work and urged the City Council to pass the amendment for the Inclusionary Housing. 10. Reverend Betty Landis – Urged the City Council to pass the Ordinance on Inclusionary Housing. 11. Isaac Rven – Asked the City Council to help with affordable housing. 12. Kim Ulbreck – Spoke in favor of Inclusionary Housing and hope that the City Council will pass the Ordinance. 13. Pricilla Giles – Spoke in favor of the Inclusionary Housing Ordinance. 14. Barbara Janes – Urged the City Council to un-table the Harley Clarke proposal. CONSENT AGENDA (M1) Approval of Minutes of the Special City Council Meeting of October 24, 2015 (M2) Approval of Minutes of the Regular City Council Meeting of October 26, 2015 For Action Approved on the consent agenda ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) City of Evanston Payroll through October 18,, 2015 $2,673,716.04 (A2) FY2015 City of Evanston Bills – November 10, 2015 $3,124,924.22 Credit Card Activity Ending September 30, 2015 $ 160,148.69 For Action Approved on the consent agenda (A3.1) Approval of Contract for 30-Inch Gate Valve with HD Supply Waterworks (Bid 15-64) Staff recommends that the City Council authorize the City Manager to execute a contract for the purchase of one 30-Inch Gate Valve with HD Supply Waterworks (29950 Skokie Highway, Lake Bluff, IL) in the amount of $25,050. Funding is provided by the Water Fund (Account 513.71.7330.65515 – 733129). This valve is to be used on the Sheridan Road Water Main Lining project For Action 12 of 335 City Council Agenda November 9, 2015 Page 3 of 10 Approved on the consent agenda (A3.2) Approval of Contracts for Snow Towing Operations Staff recommends that City Council authorize the City Manager to execute contract(s) for Snow Towing Services in an amount not to exceed $60,000 with various towing companies. (See list provided.) Funding for snow towing contractors is provided by the General Fund Snow and Ice Control Account (100.40.4550.62451). For Action Approved on the consent agenda (A4) Approval of Change Order No. 1 for Ecology Center Classroom Extension (Bid 15-34) Staff recommends that City Council authorize the City Manager to execute Change Order No. 1 to the contract for the Ecology Center Classroom Extension with Construction Consulting & Disbursement Services, (5836 Lincoln Ave., Morton Grove, IL), in the amount of $36,735.55. This change order will increase the contract amount from $192,959.00 to $229,694.55 and will increase the contract time by 60 days. Funding is provided by the Capital Improvement Program (Account 415.26.415.65515 – 415416). For Action Approved on the consent agenda (A5) Approval of Downtown Evanston Holiday Parking Rates The Transportation/Parking Committee and staff recommend that the City Council consider approving free holiday parking in the City’s three Downtown Self-Park Garages and Lot 60 located at 1234 Chicago Avenue on weekdays between 5 p.m. and 12 midnight and all day on Saturday beginning Thursday, November 26, 2015 through Saturday, January 2, 2016. For Action Approved on the consent agenda (A6) Resolution 103-R-15, Urging Illinois State Leaders to Release Non-General Fund Revenues Payable to Local Governments Mayor Tisdahl recommends that City Council adopt Resolution 103-R-15 which calls upon the Governor and General Assembly to take action to immediately release all non-general fund revenues owed to local governments. For Action Approved on the consent agenda (A7) Ordinance 151-O-15, Amending Section 10-11-8, Schedule VIII (A), Parking 13 of 335 City Council Agenda November 9, 2015 Page 4 of 10 Prohibited at all times to Include Barton Avenue, both Sides, Howard Street North to the First Alley. The Transportation/Parking Committee and staff recommend that the City Council adopt Ordinance 151-O-15 prohibiting parking on the 100 block of Barton Avenue. For Introduction Approved on the consent agenda (A8) Ordinance 152-O-15, Amending Section 10-11-22, Schedule XXII (B) to Include Dobson Street, West of Ridge Avenue to the Dead End, and Barton Avenue from the First Alley North of Howard Street to the CTA Right of Way. The Transportation/Parking Committee and staff recommend that the City Council adopt Ordinance 152-O-15 establishing residents only parking on Barton Avenue and Dobson Street. For Introduction Approved on the consent agenda (A9) Ordinance 142-O-15, Decreasing Number of Class C-1 Liquor Licenses for Clarke’s on Orrington, Inc., d/b/a Las Maria’s, 1639 Orrington Staff recommends City Council adoption of Ordinance 142-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(C-1), as amended, to decrease the number of authorized Class C-1 liquor licenses from five (5) to four (4). Clarke’s on Orrington, Inc., d/b/a Las Maria’s, 1639 Orrington Avenue, closed its business. For Introduction Rules Suspended 9-0 Approved on the consent agenda (A10) Ordinance 143-O-15, Decreasing the Number of Class D Liquor Licenses for Montarra Restaurant Group, LLC d/b/a Terra an American Bistro, 2676 Green Bay Road Staff recommends City Council adoption of Ordinance 143-O-15, 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 forty-nine (49) to forty-eight (48). Montarra Restaurant Group, LLC, d/b/a Terra an American Bistro, 2676 Green Bay Road, closed its business. For Introduction Rules Suspended 9-0 Approved on the consent agenda (A11) Ordinance 144-O-15, Decreasing the Number of Class D Liquor Licenses for 825 Corp. d/b/a Dixie Kitchen and Bait Shop, 825 Church Street Staff recommends City Council adoption of Ordinance 144-O-15, which amends 14 of 335 City Council Agenda November 9, 2015 Page 5 of 10 Evanston City Code of 2012 Subsection 3-4-6-(D), as amended, to decrease the number of authorized Class D liquor licenses from forty-eight (48) to forty-seven (47). 825 Corp., d/b/a Dixie Kitchen and Bait Shop, 825 Church Street, closed its business. For Introduction Rules Suspended 9-0 Approved on the consent agenda (A12) Ordinance 145-O-15, Decreasing the Number of Class U Liquor Licenses for Piccolo Theatre, Inc. d/b/a Piccolo Theatre, 600 Main Street Staff recommends City Council adoption of Ordinance 145-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(U), as amended, to decrease the number of authorized Class U liquor licenses from one (1) to zero (0). Piccolo Theatre, Inc., d/b/a Piccolo Theatre, 600 Main Street, is not renewing its liquor license. For Introduction Rules Suspended 9-0 Approved on the consent agenda (A13) Ordinance 147-O-15, Increasing the Number of Class D Liquor Licenses for Nakorn, Inc., d/b/a Nakorn, 1622 Orrington Avenue Local Liquor Commissioner and Board recommend City Council adoption of Ordinance 147-O-15, 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 forty-seven (47) to forty-eight (48), and permit issuance of a Class D license to Nakorn, Inc., d/b/a Nakorn, 1622 Orrington Avenue. For Introduction Approved on the consent agenda (A14) Ordinance 148-O-15, Increasing the Number of Class D Liquor Licenses for Coffee House Holdings, Inc., d/b/a Starbucks Coffee #2444, 519 Main Street Local Liquor Commissioner and Board recommend City Council adoption of Ordinance 148-O-15, 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 forty-eight (48) to forty-nine (49), and permit issuance of a Class D license to Coffee house Holdings, Inc., d/b/a Starbucks #2444, 519 Main Street. For Introduction Approved on the consent agenda (A15) Ordinance 149-O-15, Decreasing the Number of Class C Liquor Licenses for 27 Live, LLC, d/b/a 27 Live, 1012 Church Street, Liquor Control Board and staff recommend City Council adoption of Ordinance 149-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(C), as amended, to decrease the number of authorized Class C liquor licenses from 15 of 335 City Council Agenda November 9, 2015 Page 6 of 10 twenty-two (22) to twenty-one (21) in order for 27 Live, 1012 Church Street, to upgrade its liquor license from Class C to Class C-1. For Introduction Rules Suspended 9-0 Approved on the consent agenda (A16) Ordinance 150-O-15, Increasing the Number of Class C-1 Liquor Licenses for 27 Live, LLC Liquor Control Board and staff recommend City Council adoption of Ordinance 150-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(C-1), as amended, to increase the number of authorized Class C-1 liquor licenses from four (4) to five (5), and permit issuance of a Class C-1 license to 27 Live, LLC, d/b/a 27 Live, 1012 Church Street. For Introduction Approved on the consent agenda (A17) Ordinance 153-O-15, Decreasing the Number of Class C Liquor Licenses for Bravo Brio Restaurant Group, Inc. d/b/a Bravo Cucina Italiana, 1701 Maple Avenue Staff recommends City Council adoption of Ordinance 153-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(C), as amended, to decrease the number of authorized Class C liquor licenses from twenty-one (21) to twenty (20). Bravo Brio Restaurant Group, Inc., d/b/a Bravo Cucina Italiana, 1701 Maple Avenue, closed its business. For Introduction Rules Suspended 9-0 Approved on the consent agenda PLANNING & DEVELOPMENT COMMITTEE (P1) Ordinance 135-O-15 Granting Major Zoning Relief for Parking at 309-323 Howard Street The Zoning Board of Appeals and City staff recommend approval of Ordinance 135-O-15 granting major zoning relief for zero parking spaces where twelve parking spaces are required for the conversion of second floor office space into nine dwelling units at 309-323 Howard Street. The applicant has complied with all other zoning requirements, and meets the standards for variations. This ordinance was introduced at the October 26, 2015 City Council meeting. . For Action Approved on the consent agenda (P2) Ordinance 133-O-15, Granting a Special Use for a Type 2 Restaurant, Harold’s Chicken & Fish, at 337 Howard Street 16 of 335 City Council Agenda November 9, 2015 Page 7 of 10 The Zoning Board of Appeals and City staff recommend adoption of Ordinance 133-O-15 granting a special use permit for Type 2 Restaurant, Harold’s Chicken & Fish, in the B3 Business District. The applicant has complied with all zoning requirements, and meets all of the standards for a special use for this district. This ordinance was introduced at the October 26, 2015 City Council meeting. . For Action Approved on the consent agenda (P3) Ordinance 134-O-15 Granting Major Zoning Relief for One Open Parking Space at 839 Hartrey Avenue The Zoning Board of Appeals and City staff recommend denial of Ordinance 134- O-15 granting major zoning relief for one open parking space in the front yard with street access where alley access is present. The ZBA found the proposal does not meet the standards for variations. Specifically, the requested zoning relief does not keep with the intent of the Zoning Ordinance, and there is no practical difficulty that is peculiar to the property since the property features compliant alley access and parking spaces. This ordinance was introduced at the October 26, 2015 City Council meeting. . For Action Removed from the consent agenda Motion passed 5-4 Alderman Holmes, Alderman Miller, Alderman Fiske, and Alderman Wynne voted no (P4) Ordinance 60-O-15, Amendments to the Inclusionary Housing Ordinance Staff recommends City Council adoption of Ordinance 60-O-15, amendments to the Inclusionary Housing Ordinance (IHO). The Ordinance covers all new developments with five or more units within Transit Oriented Development (TOD) areas and ten or more units outside of TOD areas. It applies to for sale and rental developments, and condo conversions, and requires a minimum 10% of affordable units on site, or a fee in lieu of $100,000 per unit if the development is within a TOD area or $75,000 per unit if outside of a TOD area. If the affordable units are provided on site, the developer would be entitled to density bonuses and reduction in parking requirements. This ordinance was introduced at the October 26, 2015 City Council meeting. . For Action Item held until November 23, 2015 City Council meeting HUMAN SERVICES COMMITTEE (H1) Resolution 101-R-15, Authorizing a Lease for Office Space at the Civic Center with Latino Resources . Human Services Committee and staff recommend City Council adoption of Resolution 101-R-15 authorizing the City Manager to negotiate the lease of office space with Latino Resources at the rate of $125 per month for 18 months for 260 square feet of space on the ground floor of the Civic Center (Suite G203) 17 of 335 City Council Agenda November 9, 2015 Page 8 of 10 For Action Approved on the consent agenda (H2) Approval of FY2016 Mental Health Board Funding Allocations Human Services Committee, Mental Health Board and staff recommend that City Council approve allocations in the amount of $737,055 to social service agencies to provide needed social services to Evanston residents. Funding is provided by the FY 2016 Human Services Fund (#176). For Action Removed from the consent agenda Amendment to remove $30,000 funding for Trilogy (referred back to Human Services Committee) Motion passed 7-0 Alderman Holmes and Alderman Braithwaite left the dais ECONOMIC DEVELOPMENT COMMITTEE (O1) Resolution 102-R-15, Authorizing a Memorandum of Understanding for the Future Development and Lease of Two City-Owned Parcels at 717 Howard and 721-723 Howard Street” The Economic Development Committee and staff recommend that the City Council adopt Resolution 102-R-15, authorizing the City Manager to execute a Memorandum of Understanding with Strawdog Theatre Company for the development and lease of two City-owned parcels at 717 Howard and 721-723 Howard Street. . For Action Removed from the consent agenda Motion passed 9-0 with a unanimous voice vote (O2) Approval of Storefront Improvement Program Application for Dave’s Rock Shop, 711 Main Street The Economic Development Committee and staff recommend approval for financial assistance through the Storefront Modernization Program to Dave’s Rock Shop at 711 Main Street in an amount not to exceed $4,500. The project includes a custom made wooden sign and sculptural element to be installed as part of the exterior facade. Funding is provided by the Economic Development Fund’s Business District Improvement Account (5300.65522). . For Action Approved on the consent agenda 18 of 335 City Council Agenda November 9, 2015 Page 9 of 10 APPOINTMENTS (APP1)For Appointment To: Human Relations Commission Michael Bergmann Human Relations Commission James Puricelli . For Action Approved on the consent agenda SPECIAL ORDER OF BUSINESS (SP1) FY2016 Budget Discussion No final action will be taken regarding the FY2016 Proposed Budget. This is a continuation of the Council budget discussions begun on October 19, 2015. Budget documents are available here: http://www.cityofevanston.org/city-budget/ For Discussion Alderman Holmes moved to add an additional $100,000 to the Police and Fire Pension Fund and it was seconded by Alderman Grover. Motioned Passed 9-0 Call of the Wards: Alderman Wilson – 4th Ward – No report Alderman Holmes – 5th Ward – 5th Ward meeting on Thursday, November 19th where Chief Eddington and a Representative from the Cook County Sheriff office will be there to discuss public safety. Alderman Tendam – 6th Ward – He gave his heartfelt condolences to the family of Debra Graham who passed away last week. Alderman Grover – 7th Ward – Shared Alderman Tendam sentiments regarding the passing of Debra Graham. The City of Evanston was recognized for several awards at the National League of Cities conferece in Nashville such as reducing childhood obesity, First Lady Michelle Obama “Let’s Move it” initiative, the City was recognized for being among 59 cities for transferring communities into healthier places (winning a total of five gold medals), and for the 2nd consecutive year in a row the City won Tech Innovation award. Alderman Rainey – 8th Ward - Thanked Alderman Grover for her fabulous tweets while at the National League of Cities conference in Nashville. She attended a candlelit vigil in Elks Park for Kaylyn Pryor who was killed in Englewood due to gun violence. She also thanked her fellow Council members for their support going forward with the Howard Theater project. Alderman Miller – 9th Ward – No report 19 of 335 City Council Agenda November 9, 2015 Page 10 of 10 Alderman Fiske – 1st Ward – No report Alderman Braithwaite – 2nd Ward – Shared Alderman Rainey sentiments regarding the loss of Kaylyn Pryor. He shared that another young woman by the name of Miss Craig also passed away leaving behind two young children. He also asked that the Legal Department look into updating the nuisance ordinance as well as how many times that particular ordinance has been used. There will be a 2nd ward meeting this Thursday to review the year 2015 and talk about goals for 2016. Alderman Wynne – 3rd Ward – She gave her condolences to the family of Debra Graham. She also wished everyone a happy Veteran’s Day and don’t just thank people for their service but ask them for their stories. Alderman Wilson motioned to convene into Executive Session to discuss Security Procedures and Minutes. The Regular Meeting of the City Council ended at 9:19 PM. Respectively Submitted by Leticia A. Blackman Leticia A. Blackman Deputy City Clerk 20 of 335 Page 1; Rev. 11/19/2015 4:37:21 PM ADMINISTRATION & PUBLIC WORKS COMMITTEE Monday, November 23, 2015 6:00 p.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston James C. Lytle Council Chambers AGENDA I. DECLARATION OF A QUORUM: ALDERMAN GROVER, CHAIR II. PAINT EVANSTON PLOWS CONTEST AWARD WINNERS III. APPROVAL OF MINUTES OF REGULAR MEETING OF NOVEMBER 9, 2015 IV. ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through November 1, 2015 $2,581,399.48 (A2) FY2015 City of Evanston Bills – November 24, 2015 $4,925,231.66 For Action (A3.1) Approval of Contracts for Water Treatment Chemicals for FY2016 (Bid 15- 57) Staff recommends that City Council authorize the City Manager to execute contracts with the following five vendors to supply water treatment chemicals in response to Bid 15-57: 1) Univar USA (8201 S 212th St, Kent, WA) in the amount of $148,844.50 to supply aluminum sulfate (alum); 2) Alexander Chemical (1901 Butterfield Road, Downers Grove, IL) in the amount of $35,063 to supply chlorine; 3) Mosaic-Fishhawk (13830 Circa Crossing Dr, Lithia, FL) in the amount of $123,600 to supply HFS acid (fluoride); 4) Polydyne Inc. (One Chemical Plant Road, Riceboro, GA) in the amount of $19,200 to supply polymer; and 5) Carus Corporation (315 Fifth Street, Peru, IL) in the amount of $91,744.80 to supply blended phosphate. The total of these proposed purchases is $418,452.30. Funding is provided by the Water Fund. For Action 21 of 335 Page 2; Rev. 11/19/2015 4:37:21 PM (A3.2) Approval of Purchase of Insurance/Renewals for Property, Excess Liability & Excess Worker’s Compensation for Fiscal Year 2016 Staff recommends City Council approval to purchase the outlined policies at a total cost of $531,440. The policies will renew all insurance coverage for the City for Fiscal Year 2016. All coverage exclusive of Worker’s Compensation is budgeted at $490,000, and Worker’s Compensation is budgeted at $130,000, for a FY2016 total of $620,000. Funding is provided by the Insurance Fund Business Unit 7800, Object Codes 62615 & 66044. For Action (A3.3) Approval of Contract with Bolder Contractors, Inc. for Sheridan Road Water Main Lining (Bid No. 15-60) Staff recommends City Council authorize the City Manager to execute a contract for the Sheridan Road Water Main Lining with Bolder Contractors, Inc. (316 Cary Point Drive, Cary, IL) in the amount of $3,767,440. Funding will be provided from the Water Fund (Account 513.71.7330.65515 – 415450). For Action (A3.4) Approval of Agreement with the Youth Job Center of Evanston Inc. for 2015-16 Building Career Pathways to Sustainable Employment Program Staff recommends that City Council authorize the City Manager to execute the 2015 agreement with the Youth Job Center of Evanston Inc. (YJC) (1114 Church Street, Evanston, IL) to provide fifteen disconnected and unemployed young adults who are low to moderate income Evanston residents (ages 18-25) with a career pathway plan that leads to educational/work trade certification, etc., in an amount not to exceed $80,000 for FY 2015-16. Funding is budgeted in Parks, Recreation and Community Services, Account 100.30.3215.62490. For Action (A3.5) Approval of Increased Allocation for a Back-up Building Inspection and Plan Review Services Contract (SAFEbuilt) Staff recommends City Council authorization for the City Manager to execute an increase to the back-up Building Inspection and Plan Review Services contract agreement from $20,000 to a not to exceed amount of $40,000 with SAFEbuilt, Inc. (3755 Precision Drive, Suite 140, Loveland, CO). The FY 2015 cost of back- up plan review and inspection services is expected to exceed the allocated budget amount of $25,000. The additional expense will be covered by a residual balance in designated Community Development Department accounts. For Action 22 of 335 Page 3; Rev. 11/19/2015 4:37:21 PM (A3.6) Approval of Emergency Engineering Services for Police/Fire Headquarters Data Center Staff recommends approval of agreement for engineering services for emergency improvements to the Police/Fire Headquarters Data Center in the amounts of $24,500 with McGuire Engineers (300 South Riverside Plaza, Suite, 1650, Chicago, IL). Funding is provided by FY2015 Facilities Contingency Account (415.26.4150.62145.415179). For Action (A3.7) Approval of Emergency UPS Pre-Purchase for Police/Fire Headquarters Data Center Staff recommends approval of an emergency pre-purchase for contractor reassignment of a new 40kVA UPS (uninterruptible power supply) unit for the Police/Fire Headquarters Data Center in the amount of $40,850 from Kramer Datapower Inc. (530 Keystone Drive, Warrendale, PA). Funding is provided by FY2015 Facilities Contingency Account (415.26.4150.65502.415179). For Action (A4) Approval of Change Order #1 with Havey Communications for Emergency Lighting and Sirens (Bid #13-15) Staff recommends that City Council authorize the City Manager to execute Change Order No. 1 to the contract for the purchase of emergency lighting, sirens and after-market products and services with Havey Communications Inc., (28835 Herky Drive # 117, Lake Bluff, IL). This Change Order will expand the scope of the contract to include the installation of equipment for 4 additional police vehicles purchased in 2015. The cost of this change order is not to exceed $28,904. Funding is provided by the Fleet Maintenance Fund (600.26.7710.65060). For Action (A5) Approval of Revisions to Street Sweeping Schedule The Parking & Transportation Committee and staff recommend revising the City’s street sweeping schedule in order to encourage compliance, ensure the streets are cleaned of seasonal organic matter, and create clearer communication to residents, visitors, and workers. For Action (A6) Resolution 104-R-15: Fiscal Year 2016 Budget of the City of Evanston Staff recommends that City Council adopt Resolution 104-R-15 adopting the FY 2016 Budget of the City of Evanston, in the amount of $304,494,806. For Action V. ITEMS FOR DISCUSSION VI. COMMUNICATIONS 23 of 335 Page 4; Rev. 11/19/2015 4:37:21 PM VII. ADJOURNMENT 24 of 335 Page 1; Rev. 11/19/2015 4:21:49 PM Administration and Public Works Committee Meeting Minutes of November 9, 2015 James C. Lytle Council Chambers – 6:00 p.m. Lorraine H. Morton Civic Center MEMBERS PRESENT: A. Rainey, J. Grover, D. Holmes, P. Braithwaite, B. Miller STAFF PRESENT: M. Lyons, D. Stoneback, G. Farrar, S. Flax, R. Voss, B. Dorneker, O. Murillo, T. Turner, W. Bobkiewicz, Chief Eddington, A. Khatkhate, S. Ciolek STAFF ABSENT: L. Biggs, J. Leonard, R. Dahal, P. D’Agostino, M. Muenzer, C. Hurley, S. Nagar, E. Storlie, S. Levine, E. Thomas-Smith, P. Zalmezak, J. Lasik PRESIDING OFFICIAL: Ald. Grover I. DECLARATION OF A QUORUM: ALDERMAN GROVER, CHAIR A quorum being present, Ald. Grover called the meeting to order at 6:05 p.m. II. APPROVAL OF MINUTES OF REGULAR MEETING OF OCTOBER 26, 2015 Ald. Braithwaite moved to accept the Minutes of October 26, 2015 A&PW meeting as submitted, seconded by Ald. Grover. The Minutes of the October 26, 2015 A&PW meeting were approved unanimously 5-0. III. ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through October 18, 2015 $2,673,716.04 (A2) FY2015 City of Evanston Bills – November 10, 2015 $3,124,924.22 Credit Card Activity Ending September 30, 2015 $ 160,148.69 For Action Ald. Miller moved to recommend the City of Evanston bills through October 27, 2015, seconded by Ald. Braithwaite. The Committee voted unanimously 5-0 to approve the bills. (A3.1) Approval of Contract for 30-Inch Gate Valve with HD Supply Waterworks (Bid 15-64) Staff recommends that the City Council authorize the City Manager to execute a contract for the purchase of one 30-Inch Gate Valve with HD Supply Waterworks (29950 Skokie Highway, Lake Bluff, IL) in the amount of $25,050. Funding is provided by the Water Fund (Account 513.71.7330.65515 – 733129). This valve is to be used on the Sheridan Road Water Main Lining project DRAFT - NOT APPROVED 25 of 335 Page 2; Rev. 11/19/2015 4:21:49 PM For Action Ald. Miller moved to recommend City Council authorize the City Manager to execute a contract for the purchase of one 30-Inch Gate Valve with HD Supply Waterworks in the amount of $25,050, seconded by Ald. Braithwaite. The Committee voted unanimously 5-0 to approve the contract. (A3.2) Approval of Contracts for Snow Towing Operations Staff recommends that City Council authorize the City Manager to execute contract(s) for Snow Towing Services in an amount not to exceed $60,000 with various towing companies. (See list provided.) Funding for snow towing contractors is provided by the General Fund Snow and Ice Control Account (100.40.4550.62451). For Action Ald. Rainey moved to recommend City Council authorize the City Manager to execute contract(s) for Snow Towing Services in an amount not to exceed $60,000 with various towing companies, seconded by Ald. Miller. At Ald. Braithwaite’s inquiry, Purchasing Manager Tammi Turner explained that during a snow emergency EPD calls the contractors on retainer. Assistant City Manager Lyons added that a number of contractors can be called at one time. Ald. Rainey noted that Evanston tow companies are not on the list for various reasons, most notably because they do not have extra trucks to spare during snow emergencies. The Committee voted unanimously 5-0 to approve the contracts. (A4) Approval of Change Order No. 1 for Ecology Center Classroom Extension (Bid 15-34) Staff recommends that City Council authorize the City Manager to execute Change Order No. 1 to the contract for the Ecology Center Classroom Extension with Construction Consulting & Disbursement Services, (5836 Lincoln Ave., Morton Grove, IL), in the amount of $36,735.55. This change order will increase the contract amount from $192,959.00 to $229,694.55 and will increase the contract time by 60 days. Funding is provided by the Capital Improvement Program (Account 415.26.415.65515 – 415416). For Action Ald. Holmes moved to recommend City Council authorize the City Manager to execute Change Order No. 1 to the contract for the Ecology Center Classroom Extension with Construction Consulting & Disbursement Services in the amount of $36,735.55 increasing the contract amount from $192,959.00 to $229,694.55 and increasing the contract time by 60 days, seconded by Ald. Braithwaite. The Committee voted unanimously 5-0 to approve the change order. 26 of 335 Page 3; Rev. 11/19/2015 4:21:49 PM (A5) Approval of Downtown Evanston Holiday Parking Rates The Transportation/Parking Committee and staff recommend that the City Council consider approving free holiday parking in the City’s three Downtown Self-Park Garages and Lot 60 located at 1234 Chicago Avenue on weekdays between 5 p.m. and 12 midnight and all day on Saturday beginning Thursday, November 26, 2015 through Saturday, January 2, 2016. For Action Ald. Grover moved to recommend City Council consider approving free holiday parking in the City’s three Downtown Self-Park Garages and Lot 60 located at 1234 Chicago Avenue on weekdays between 5 p.m. and 12 midnight and all day on Saturday beginning Thursday, November 26, 2015 through Saturday, January 2, 2016, seconded by Ald. Holmes. The Committee voted unanimously 5-0 to approve the recommendation. (A6) Resolution 103-R-15, Urging Illinois State Leaders to Release Non-General Fund Revenues Payable to Local Governments Mayor Tisdahl recommends that City Council adopt Resolution 103-R-15, which calls upon the Governor and General Assembly to take action to immediately release all non-general fund revenues owed to local governments. For Action Ald. Braithwaite moved to recommend City Council adoption of Resolution 103-R-15, which calls upon the Governor and General Assembly to take action to immediately release all non-general fund revenues owed to local governments, seconded by Ald. Grover. The Committee voted unanimously 5-0 to adopt the resolution. (A7) Ordinance 151-O-15, Amending Section 10-11-8, Schedule VIII (A), Parking Prohibited at all times to Include Barton Avenue, both Sides, Howard Street North to the First Alley The Transportation/Parking Committee and staff recommend that the City Council adopt Ordinance 151-O-15 prohibiting parking on the 100 block of Barton Avenue. For Introduction Ald. Miller moved to recommend City Council adopt Ordinance 151-O-15 prohibiting parking on the 100 block of Barton Avenue, seconded by Ald. Grover. The Committee voted unanimously 5-0 to adopt the ordinance. (A8) Ordinance 152-O-15, Amending Section 10-11-22, Schedule XXII (B) to Include Dobson Street, West of Ridge Avenue to the Dead End, and Barton Avenue from the First Alley North of Howard Street to the CTA Right of Way The Transportation/Parking Committee and staff recommend that the City Council adopt Ordinance 152-O-15 establishing residents only parking on Barton Avenue and Dobson Street. For Introduction 27 of 335 Page 4; Rev. 11/19/2015 4:21:49 PM Ald. Rainey moved to recommend City Council adoption of Ordinance 152- O-15 establishing residents only parking on Barton Avenue and Dobson Street, seconded by Ald. Braithwaite. The Committee voted unanimously 5-0 to adopt the ordinance. (A9) Ordinance 142-O-15, Decreasing Number of Class C-1 Liquor Licenses for Clarke’s on Orrington, Inc., d/b/a Las Maria’s, 1639 Orrington Staff recommends City Council adoption of Ordinance 142-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(C-1), as amended, to decrease the number of authorized Class C-1 liquor licenses from five (5) to four (4). Clarke’s on Orrington, Inc., d/b/a Las Maria’s, 1639 Orrington Avenue, closed its business. For Introduction Ald. Holmes moved to suspend the rules and recommend that City Council adopt Ordinance 142-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(C-1), as amended, to decrease the number of authorized Class C-1 liquor licenses from five (5) to four (4), seconded by Ald. Rainey. The Committee voted unanimously 5-0 to suspend the rules and adopt the ordinance. (A10) Ordinance 143-O-15, Decreasing the Number of Class D Liquor Licenses for Montarra Restaurant Group, LLC d/b/a Terra an American Bistro, 2676 Green Bay Road Staff recommends City Council adoption of Ordinance 143-O-15, 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 forty-nine (49) to forty-eight (48). Montarra Restaurant Group, LLC, d/b/a Terra an American Bistro, 2676 Green Bay Road, closed its business. For Introduction Ald. Grover moved to suspend the rules and recommend adoption of Ordinance 143-O-15, 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 forty-nine (49) to forty-eight (48), seconded by Ald. Rainey. The Committee voted unanimously 5-0 to suspend the rules and adopt the ordinance. (A11) Ordinance 144-O-15, Decreasing the Number of Class D Liquor Licenses for 825 Corp. d/b/a Dixie Kitchen and Bait Shop, 825 Church Street Staff recommends City Council adoption of Ordinance 144-O-15, 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 forty-eight (48) to forty-seven (47). 825 Corp., d/b/a Dixie Kitchen and Bait Shop, 825 Church Street, closed its business. For Introduction 28 of 335 Page 5; Rev. 11/19/2015 4:21:49 PM Ald. Grover moved to suspend the rules and recommend adoption of Ordinance 144-O-15, 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 forty-eight (48) to forty-seven (47), seconded by Ald. Rainey. The Committee voted unanimously 5-0 to suspend the rules and adopt the ordinance. (A12) Ordinance 145-O-15, Decreasing the Number of Class U Liquor Licenses for Piccolo Theatre, Inc. d/b/a Piccolo Theatre, 600 Main Street Staff recommends City Council adoption of Ordinance 145-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(U), as amended, to decrease the number of authorized Class U liquor licenses from one (1) to zero (0). Piccolo Theatre, Inc., d/b/a Piccolo Theatre, 600 Main Street, is not renewing its liquor license. For Introduction Ald. Grover moved to suspend the rules and recommend adoption of Ordinance 145-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(U), as amended, to decrease the number of authorized Class U liquor licenses from one (1) to zero (0), seconded by Ald. Rainey. The Committee voted unanimously 5-0 to suspend the rules and adopt the ordinance. (A13) Ordinance 147-O-15, Increasing the Number of Class D Liquor Licenses for Nakorn, Inc., d/b/a Nakorn, 1622 Orrington Avenue Local Liquor Commissioner and Board recommend City Council adoption of Ordinance 147-O-15, 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 forty-seven (47) to forty-eight (48), and permit issuance of a Class D license to Nakorn, Inc., d/b/a Nakorn, 1622 Orrington Avenue. For Introduction Ald. Braithwaite moved to recommend adoption of Ordinance 147-O-15, 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 forty-seven (47) to forty-eight (48), and permit issuance of a Class D license to Nakorn, Inc., d/b/a Nakorn, 1622 Orrington Avenue, seconded by Ald. Rainey. The Committee voted unanimously 5-0 to adopt the ordinance. (A14) Ordinance 148-O-15, Increasing the Number of Class D Liquor Licenses for Coffee House Holdings, Inc., d/b/a Starbucks Coffee #2444, 519 Main Street Local Liquor Commissioner and Board recommend City Council adoption of Ordinance 148-O-15, 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 forty-eight (48) to forty-nine (49), and permit issuance of a Class D 29 of 335 Page 6; Rev. 11/19/2015 4:21:49 PM license to Coffee house Holdings, Inc., d/b/a Starbucks #2444, 519 Main Street. For Introduction Ald. Miller moved to recommend adoption of Ordinance 148-O-15, 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 forty-eight (48) to forty-nine (49), and permit issuance of a Class D license to Coffee house Holdings, Inc., d/b/a Starbucks #2444, 519 Main Street, seconded by Ald. Rainey. The Committee voted unanimously 5-0 to adopt the ordinance. (A15) Ordinance 149-O-15, Decreasing the Number of Class C Liquor Licenses for 27 Live, LLC, d/b/a 27 Live, 1012 Church Street, Liquor Control Board and staff recommend City Council adoption of Ordinance 149-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(C), as amended, to decrease the number of authorized Class C liquor licenses from twenty-two (22) to twenty-one (21) in order for 27 Live, 1012 Church Street, to upgrade its liquor license from Class C to Class C-1. For Introduction Ald. Rainey moved recommend adoption of Ordinance 149-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(C), as amended, to decrease the number of authorized Class C liquor licenses from twenty-two (22) to twenty-one (21) in order for 27 Live, 1012 Church Street, to upgrade its liquor license from Class C to Class C-1, seconded by Ald. Braithwaite. The Committee voted unanimously 5-0 to adopt the ordinance. (A16) Ordinance 150-O-15, Increasing the Number of Class C-1 Liquor Licenses for 27 Live, LLC Liquor Control Board and staff recommend City Council adoption of Ordinance 150-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(C-1), as amended, to increase the number of authorized Class C-1 liquor licenses from four (4) to five (5), and permit issuance of a Class C-1 license to 27 Live, LLC, d/b/a 27 Live, 1012 Church Street. For Introduction Ald. Holmes moved to recommend adoption of Ordinance 150-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(C-1), as amended, to increase the number of authorized Class C-1 liquor licenses from four (4) to five (5), and permit issuance of a Class C-1 license to 27 Live, LLC, d/b/a 27 Live, 1012 Church Street, seconded by Ald. Rainey. The Committee voted unanimously 5-0 to adopt the ordinance. (A17) Ordinance 153-O-15, Decreasing the Number of Class C Liquor Licenses for Bravo Brio Restaurant Group, Inc. d/b/a Bravo Cucina Italiana, 1701 Maple Avenue Staff recommends City Council adoption of Ordinance 153-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(C), as amended, to decrease the 30 of 335 Page 7; Rev. 11/19/2015 4:21:49 PM number of authorized Class C liquor licenses from twenty-one (21) to twenty (20). Bravo Brio Restaurant Group, Inc., d/b/a Bravo Cucina Italiana, 1701 Maple Avenue, closed its business. For Introduction Ald. Braithwaite moved to suspend the rules and recommend adoption of Ordinance 153-O-15, which amends Evanston City Code of 2012 Subsection 3-4-6-(C), as amended, to decrease the number of authorized Class C liquor licenses from twenty-one (21) to twenty (20), seconded by Ald. Rainey. The Committee voted unanimously 5-0 to suspend the rules and adopt the ordinance. IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT Ald. Miller moved to adjourn, seconded by Ald. Braithwaite. The meeting was adjourned at 6:23pm. 31 of 335 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Martin Lyons, Assistant City Manager/Chief Financial Officer Tera Davis, Accounts Payable Coordinator Subject: City of Evanston Payroll and Bills Date: November 18, 2015 Recommended Action: Staff recommends approval of the City of Evanston Payroll and Bills List. Continuing in 2015, the bills list will not include the Evanston Public Library. The Library bills will be included for informational purposes in the Treasurer’s Monthly Report. Summary: Payroll – October 18, 2015 through November 01, 2015 $2,581,399.48 (Payroll includes employer portion of IMRF, FICA, and Medicare) Bills List – November 24, 2015 $4,925,231.66 General Fund Amount – Bills list $ 209,145.43 TOTAL AMOUNT OF BILLS LIST & PAYROLL $ 7,506,631.14 *Advanced checks are issued prior to submission of the Bills List to the City Council for emergency purposes, to avoid penalty, or to take advantage of early payment discounts. Credit Card Activity – Period End November 30, 2012 $ 111,700.60 Attachments: Bills List For City Council meeting of November 23, 2015 Item A1/A2 Business of the City by Motion: City Payroll and Bills For Action Memorandum 32 of 335 CITY OF EVANSTON BILLS LIST PERIDO ENDING 11.24.2015 100 GENERAL FUND 100 GENERAL SUPPORT 21639 EYE MED VISION CARE EYE MED MONTHLY INVOICE 3,035.13 21650 NATIONAL GUARDIAN LIFE INSURANCE CO.NGL INSURANCE-MONTHLY INVOICE 249.85 41340 CITY OF EVANSTON - PETTY CASH PETTY CASH-NET SPEC OPS 2,500.00 41420 THEUSCH, MATTHEW TRAINING-TRI-RIVER 100.00 100 GENERAL SUPPORT TOTAL 5,884.98 1505 CITY MANAGER 62360 ICMA ICMA MEMBERSHIP RENEWAL-STORLIE 864.00 62509 ALLEGRA PRINT & IMAGING COUNCIL CHAMBERS & LIBRARY WINDOW LETTERING 118.00 62509 ALLEGRA PRINT & IMAGING POLICE OUTPOST LETTERING 149.00 62509 IMAGIC NEW BUS ARTWORK WRAP 3,120.00 65095 OFFICE DEPOT OFFICE SUPPLIES 121.10 1505 CITY MANAGER Total 4,372.10 1510 PUBLIC INFORMATION 62205 EVANSTON ROUNDTABLE LLC ADVERTISING, BUDGET, & EVENTS 367.00 62665 LANGUAGE LINE SERVICES TRANSLATION SERVICES 62.82 1510 PUBLIC INFORMATION Total 429.82 1555 FINANCIAL ADMINISTRATION 64505 ANN RAINEY REIMBURSEMENT: HS INTERNET 684.24 1555 FINANCIAL ADMINISTRATION Total 684.24 1580 COMMUNITY ARTS 66040 ALLEGRA PRINT & IMAGING FLEETWOOD-JOURDAIN ART PLACARDS 84.00 66040 NORTHWESTERN UNIVERSITY CULTURAL FUND GRANT 140108 AWARD BLOCK MUSEUM 800.00 66040 SCOTT MOSSMAN REIMBURSEMENT FOR NOYES GALLERY SHOW 119.90 66040 MAJA RIOS JAZZ COMBO ONE STATE ARTS CONFERENCE 450.00 1580 COMMUNITY ARTS Total 1,453.90 1705 LEGAL ADMINISTRATION 52040 ILLINOIS STATE POLICE FINGER PRINTING FOR LIQUOR LICENSE APPLICATIONS 4,355.25 62345 FEDERAL EXPRESS CORP.SHIPPING 44.19 65010 WEST GROUP PAYMENT CTR LEGAL RESEARCH 870.30 1705 LEGAL ADMINISTRATION Total 5,269.74 1910 FINANCE DIVISION - REVENUE 65095 OFFICE DEPOT OFFICE SUPPLIES 851.43 1910 FINANCE DIVISION - REVENUE Total 851.43 1920 FINANCE DIVISION - ACCOUNTING 62185 ACCOUNTEMPS ACCOUNTING SERVICES 11,280.52 62185 ACCOUNTEMPS COLLECTIONS COORD 1,180.80 62280 FEDERAL EXPRESS CORP.SHIPPING 34.57 1920 FINANCE DIVISION - ACCOUNTING Total 12,495.89 1921 TAX ASSESSMENT ADVOCACY 62250 COMPUTER BITS, INC.SOFTWARE & HARDWARE MAINTENANCE 430.00 1921 TAX ASSESSMENT ADVOCACY Total 430.00 1929 HUMAN RESOURCE DIVISION 62160 ERGOMETRICS LICENSE RENEWAL-ERGOMETRICS-EMPLOYEE TESTING 1,200.00 62160 TRANS UNION CORP TRANS UNION BASIC FEE-EMPLOYEE TESTING 60.00 62160 QUEST DIAGNOSTICS CLINICAL LABORATORIES EMPLOYEE TESTING-QUEST DIAGNOSTICS 198.00 65095 OFFICE DEPOT OFFICE SUPPLIES 613.18 1929 HUMAN RESOURCE DIVISION Total 2,071.18 1932 INFORMATION TECHNOLOGY DIVI. 62175 IRON MOUNTAIN OSDP OFFSITE DATA STORAGE 545.74 62250 HEARTLAND BUSINESS SYSTEMS CISCO ROUTER UPGRADE INSTALL SERVICES 10,500.00 62340 CURRENT TECHNOLOGIES CORPORATION LICENSING FOR SECURITY CAMERAS SHERMAN GARAGE 407.34 62380 US BANK EQUIPMENT FINANCE COPIER CHARGES 3,529.27 64505 AT & T COMMUNICATION CHARGES 86.91 64540 VERIZON WIRELESS COMMUNICATION CHARGES 1,824.48 65095 OFFICE DEPOT OFFICE SUPPLIES 2,325.93 65615 COMCAST CABLE COMMUNICATION CHARGES 3,859.13 65615 COMMUNICATION REVOLVING FUND COMMUNICATION CHARGES 450.00 1932 INFORMATION TECHNOLOGY DIVI. Total 23,528.80 1941 PARKING ENFORCEMENT & TICKETS 62451 VIOLETTA ADRIEN TOW REFUND 145.00 62451 BRIAN LENDZION TOW REFUND 185.00 64005 COMED UTILITIES 92.56 1941 PARKING ENFORCEMENT & TICKETS Total 422.56 2105 PLANNING & ZONING 53695 HAMPSON, SEAN MINOR VARIANCE APP.-317 DARROW AVE 202.24 62210 ALLEGRA PRINT & IMAGING ENVELOPES 69.00 62210 ALLEGRA PRINT & IMAGING 3 CASES #10 WINDOW ENVELOPES 300.00 2105 PLANNING & ZONING Total 571.24 2126 BUILDING INSPECTION SERVICES 52090 KEVIN MALIA REFUND: PLUMBING PERMITS 90.00 62190 HAROLD'S TRUE VALUE HARDWARE GRAFFITI REMOVAL 37.97 62425 ELEVATOR INSPECTION SERVICE ELEVATOR SERVICE 150.00 65095 OFFICE DEPOT OFFICE SUPPLIES 55.88 2126 BUILDING INSPECTION SERVICES Total 333.85 133 of 335 CITY OF EVANSTON BILLS LIST PERIDO ENDING 11.24.2015 2128 EMERGENCY SOLUTIONS GRANT 67110 CONNECTIONS FOR THE HOMELESS 2014 ESG GRANT 6,572.44 67110 CONNECTIONS FOR THE HOMELESS 2015 ESG GRANT 4,309.91 2128 EMERGENCY SOLUTIONS GRANT Total 10,882.35 2205 POLICE ADMINISTRATION 62272 WILD CROW COMMUNICATION, INC DEPLOYMENT MEETINGS 600.00 62335 NET TRANSCRIPTS, INC.TRANSCRIPTS 20.25 62370 NATIONAL AWARD SERVICES RETIREMENT PLAQUE 140.00 64005 COMED UTILITIES 213.61 64015 NICOR UTILITIES 180.80 2205 POLICE ADMINISTRATION Total 1,154.66 2210 PATROL OPERATIONS 62490 EVANSTON FUNERAL & CREMATION BODY REMOVAL 2,524.00 65020 O'HERRON CO., INC., RAY UNIFORMS 101.98 65020 VCG UNIFORM UNIFORMS 3,308.65 2210 PATROL OPERATIONS Total 5,934.63 2225 SOCIAL SERVICES BUREAU 62490 KOLIAN, SUSAN SCHOOL CIRCLES PROJECT 687.50 2225 SOCIAL SERVICES BUREAU Total 687.50 2240 POLICE RECORDS 65095 OFFICE DEPOT OFFICE SUPPLIES-CDR 56.16 65095 OFFICE DEPOT OFFICE SUPPLIES-EASEL PAD/MARKERS/BINDERS 229.40 65095 OFFICE DEPOT OFFICE SUPPLIES-FOLDERS/PENS 50.98 65095 OFFICE DEPOT OFFICE SUPPLIES-LABELS FILE 36.40 65095 OFFICE DEPOT OFFICE SUPPLIES-PLANNER/CLIP/PENS/SHARPIE 133.69 65095 OFFICE DEPOT OFFICE SUPPLIES-STAPLER/MARKER/CLIP 43.18 65095 OFFICE DEPOT OFFICE SUPPLIES-TAPE 12.46 65095 OFFICE DEPOT OFFICE SUPPLIES-TAPE CARTRIDGE 39.98 65095 OFFICE DEPOT OFFICE SUPPLIES-TISSUE PAPER 10.89 2240 POLICE RECORDS Total 613.14 2250 SERVICE DESK 62425 COLLEY ELEVATOR CO.ELEVATOR INSPECTION 181.00 65020 VCG UNIFORM UNIFORMS 96.90 65040 KRANZ, INC.JANITORIAL SUPPLIES 142.05 65125 SAFARILAND, LLC EVIDENCE SUPPLIES 275.05 2250 SERVICE DESK Total 695.00 2251 311 CENTER 64505 ACCELA, INC.311 CENTER ANNUAL SOFTWARE RENEWAL 9,357.00 64505 VERIZON WIRELESS COMMUNICATION CHARGES 38.01 2251 311 CENTER Total 9,395.01 2260 OFFICE OF ADMINISTRATION 62210 MSF GRAPHICS, INC.LOCKUP CARDS 330.00 62295 COLLEGE OF DUPAGE TRAINING 385.00 62295 EVANSTON ATHLETIC CLUB HEALTH CLUB DUES OCTOBER 2015 438.65 62295 EVANSTON ATHLETIC CLUB HEALTH CLUB DUES SEPTEMBER 2015 407.65 62295 PERRY J. POLINSKI MEALS-IPSTA CONFERENCE 45.00 62295 SPELLS, LOYCE MEALS-40 HOUR JUVENILE 75.00 62295 WIDEMAN, KYLE MEALS-GANG ENFORCEMENT 75.00 62295 THEUSCH, MATTHEW MEALS-IPSTA CONFERENCE 45.00 62295 Nathaniel Basner MEALS-GANG ENFORCEMENT 75.00 2260 OFFICE OF ADMINISTRATION Total 1,876.30 2270 TRAFFIC BUREAU 62490 NORTH SHORE TOWING TOW & HOOK 350.00 2270 TRAFFIC BUREAU Total 350.00 2280 ANIMAL CONTROL 62225 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICES 52.76 2280 ANIMAL CONTROL Total 52.76 2305 FIRE MGT & SUPPORT 62315 FEDERAL EXPRESS CORP.SHIPPING 34.83 62355 EVANSTON AWNING COMPANY CLEANING & REPAIR 350.00 62518 FIRST SIGNS OF FIRE EQUIPMENT ID 377.50 62518 PHYSIO-CONTROL, INC.EMS EQUIPMENT 485.60 64015 NICOR UTILITIES 959.75 64540 VERIZON WIRELESS COMMUNICATION CHARGES 152.04 65020 TODAY'S UNIFORMS INC.UNIFORMS 3,490.94 65095 OFFICE DEPOT OFFICE SUPPLIES 60.68 2305 FIRE MGT & SUPPORT Total 5,911.34 2310 FIRE PREVENTION 62295 FIRE INVESTIGATORS STRIKE FORCE TRAINING 90.00 2310 FIRE PREVENTION Total 90.00 2315 FIRE SUPPRESSION 62295 NORTHEASTERN ILLINOIS PUBLIC SAFETY FIREFIGHTER TRAINING 1,475.00 62295 VILLAGE OF ROMEOVILLE FIRE ACADEMY TRAINING 475.00 62509 PRAXAIR DISTIBUTION INC MEDICAL OXYGEN 659.74 65625 VERIZON WIRELESS COMMUNICATION CHARGES 3,503.61 2315 FIRE SUPPRESSION Total 6,113.35 2407 HEALTH SERVICES ADMIN 65095 OFFICE DEPOT OFFICE SUPPLIES 23.45 2407 HEALTH SERVICES ADMIN Total 23.45 234 of 335 CITY OF EVANSTON BILLS LIST PERIDO ENDING 11.24.2015 2440 VITAL RECORDS 62490 IL DEPT OF PUBLIC HEALTH DEATH CERTIFICATES 928.00 2440 VITAL RECORDS Total 928.00 2605 DIRECTOR OF PUBLIC WORKS 64540 VERIZON WIRELESS COMMUNICATION CHARGES 38.01 65095 OFFICE DEPOT OFFICE SUPPLIES 11.26 2605 DIRECTOR OF PUBLIC WORKS Total 49.27 2610 MUNICIPAL SERVICE CENTER 64015 NICOR UTILITIES 492.74 65090 CINTAS FIRST AID & SUPPLY CIVIC CENTER FIRST AID KIT 70.66 2610 MUNICIPAL SERVICE CENTER Total 563.40 2625 ENGINEERING 65095 OFFICE DEPOT OFFICE SUPPLIES 283.66 2625 ENGINEERING Total 283.66 2640 TRAF. SIG. & ST. LIGHT. MAINT 64006 COMED UTILITIES 109.96 64007 COMED UTILITIES 7,400.82 64008 MC SQUARED ENERGY UTILITIES 42.27 65070 BROWN TRAFFIC PRODUCTS SIGNAL MOUNTING PARTS 600.00 2640 TRAF. SIG. & ST. LIGHT. MAINT Total 8,153.05 2655 PARKS & FORESTRY MAINT. & OPER. 62195 CLESEN WHOLESALE BULBS 611.50 62195 COMED UTILITIES 23.23 62195 SKOKIE PARK DISTRICT 1/2 MAINTENANCE/OPERATIONS SOCCER/DOG PARK 8,592.79 62195 LANDSCAPE CONCEPTS MANAGEMENT, INC.2015 GREEN BAY ROAD LANDSCAPE MAINTENANCE 3,796.00 62195 LANDSCAPE CONCEPTS MANAGEMENT, INC.CALLAN AVE. STREETSCAPE LANDSCAPE MAINTENANCE 622.50 62199 NUTOYS LEISURE PRODUCTS TRACK RIDE BUMPERS 442.20 62385 THOMPSON, ALBERT REFUND: REMOVAL OF ELM TREES 450.00 65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 125.68 2655 PARKS & FORESTRY MAINT. & OPER. Total 14,663.90 2665 STREETS AND SANITATION ADMINIS 64540 VERIZON WIRELESS COMMUNICATION CHARGES 380.10 65625 ZIMMERMAN, RYAN WEATHER TRACKING AND FORECASTING 887.50 65625 COMPASS COM SOFTWARE MONTHLY VEHICLE TRACKING FEE 179.40 2665 STREETS AND SANITATION ADMINIS Total 1,447.00 2670 STREET AND ALLEY MAINTENANCE 62295 NORTHEASTERN ILLINOIS PUBLIC SAFETY TRAINING 225.00 62415 KLF TRUCKING 2015 DEBRIS HAULING 14,300.00 65070 ELCAST LIGHTING STREET LIGHT POLES & FIXTURES 1,440.00 65090 CINTAS FIRST AID & SUPPLY FIRST AID MAINTENANCE AND SERVICE 128.51 2670 STREET AND ALLEY MAINTENANCE Total 16,093.51 2677 FACILITIES 62225 COMCAST CABLE CABLE SERVICES 221.10 62225 LIONHEART ENGINEERING P.C.LEVY GENERATOR REPAIR 1,285.00 64015 NICOR UTILITIES 156.32 2677 FACILITIES Total 1,662.42 3020 REC GENERAL SUPPORT 62205 ALLEGRA PRINT & IMAGING FARMERS MARKET BANNERS 1,019.00 62490 BENNISONS BAKERIES MARKET VENDER LINK REIMBURSEMENT 33.00 62490 MINT CREEK FARM MARKET VENDER LINK REIMBURSEMENT 11.00 62490 TUSCAN HEN FOODS, LLC MARKET VENDER LINK REIMBURSEMENT 31.00 62490 DULCE CARAMEL CO.MARKET VENDER LINK REIMBURSEMENT 46.00 62490 FROSTY PRODUCTION MARKET VENDER LINK REIMBURSEMENT 60.00 62490 TC'S MIXES MARKET VENDER LINK REIMBURSEMENT 17.00 62490 THE CHEESE PEOPLE MARKET VENDER LINK REIMBURSEMENT 276.00 62490 SAFE HARBOR INVESTMENT HOLDINGS DBA AQUATERRA FARM MARKET VENDER LINK REIMBURSEMENT 21.00 62490 MARIGOLD HILL ORGANICS, LLC MARKET VENDER LINK REIMBURSEMENT 17.00 62490 JON FIRST MARKET VENDER LINK REIMBURSEMENT 106.00 62490 LAKE BREEZE ORGANICS MARKET VENDER LINK REIMBURSEMENT 347.00 62490 LYON'S FARM MARKET VENDER LINK REIMBURSEMENT 31.00 62490 HENRY'S FARM MARKET VENDER LINK REIMBURSEMENT 434.00 62490 HEARTLAND MEATS MARKET VENDER LINK REIMBURSEMENT 129.00 62490 K & K FARM'S MARKET VENDER LINK REIMBURSEMENT 267.00 62490 KINNIKINNICK FARM MARKET VENDER LINK REIMBURSEMENT 347.00 62490 ED GAST MARKET VENDER LINK REIMBURSEMENT 161.00 62490 ELKO'S PRODUCE AND GREENHOUSE MARKET VENDER LINK REIMBURSEMENT 107.00 62490 J.W. MORLOCK AND GIRLS MARKET VENDER LINK REIMBURSEMENT 70.00 62490 GENEVA LAKES PRODUCE MARKET VENDER LINK REIMBURSEMENT 115.00 62490 OLD TOWN OIL MARKET VENDER LINK REIMBURSEMENT 65.00 62490 NOFFKE FAMILY FARM MARKET VENDER LINK REIMBURSEMENT 58.00 62490 NICHOLS FARM & ORCHARD MARKET VENDER LINK REIMBURSEMENT 155.00 62490 ZELDENRUST FARM MARKET VENDER LINK REIMBURSEMENT 199.00 62490 SEEDLING MARKET VENDER LINK REIMBURSEMENT 30.00 62490 K.V. STOVER AND SON MARKET VENDER LINK REIMBURSEMENT 1,296.00 62490 SMITS FARMS MARKET VENDER LINK REIMBURSEMENT 48.00 62490 GREAT HARVEST BREAD CO.MARKET VENDER LINK REIMBURSEMENT 53.00 62490 GREEN ACRES MARKET VENDER LINK REIMBURSEMENT 47.00 62490 DEFLOURED LLC MARKET VENDER LINK REIMBURSEMENT 30.00 62490 FOODIE BITES INC MARKET VENDER LINK REIMBURSEMENT 27.00 62490 SWEETY PIES BAKERY CAKERY CAFE, LLC MARKET VENDER LINK REIMBURSEMENT 54.00 62490 RIVER VALLEY RANCH MARKET VENDER LINK REIMBURSEMENT 256.00 62490 PASSION HOUSE COFFEE ROASTERS MARKET VENDER LINK REIMBURSEMENT 25.00 65125 VERIZON WIRELESS COMMUNICATION CHARGES 456.12 3020 REC GENERAL SUPPORT Total 6,444.12 335 of 335 CITY OF EVANSTON BILLS LIST PERIDO ENDING 11.24.2015 3025 PARK UTILITIES 64005 COMED UTILITIES 1,287.11 64005 MC SQUARED ENERGY UTILITIES 1,826.75 3025 PARK UTILITIES Total 3,113.86 3030 CROWN COMMUNITY CENTER 64005 MC SQUARED ENERGY UTILITIES 3,015.35 64015 NICOR UTILITIES 100.81 65040 SUPERIOR INDUSTRIAL SUPPLY JANITORIAL SUPPLIES 578.96 65095 OFFICE DEPOT OFFICE SUPPLIES 52.19 3030 CROWN COMMUNITY CENTER Total 3,747.31 3035 CHANDLER COMMUNITY CENTER 62507 ALLTOWN BUS SERVICE INC.LEGOLAND FIELD TRIP 357.94 62507 ALLTOWN BUS SERVICE INC.SPORTS CAMP FIELD TRIP 751.50 64005 MC SQUARED ENERGY UTILITIES 1,496.14 64015 NICOR UTILITIES 138.71 3035 CHANDLER COMMUNITY CENTER Total 2,744.29 3040 FLEETWOOD JOURDAIN COM CT 62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS 78.00 62511 KEVIN SPARKMON SECURITY FOR PRIVATE RENTAL 135.00 64005 MC SQUARED ENERGY UTILITIES 4,218.39 64015 NICOR UTILITIES 161.64 65110 ALLTOWN BUS SERVICE INC.BUS TRIP FOR SUMMER 249.00 3040 FLEETWOOD JOURDAIN COM CT Total 4,842.03 3045 FLEETWOOD/JOURDAIN THEATR 62375 SERVICE SANITATION INC PORTABLE RESTROOM FACILITIES 520.00 62511 WRIGHT, TONY BALLOON ENTERTAINMENT FOR HALLOWEEN 250.00 3045 FLEETWOOD/JOURDAIN THEATR Total 770.00 3050 RECREATION OUTREACH PROGRAM 62490 ANDERSON PEST CONTROL LOVELACE PEST CONTROL 43.00 3050 RECREATION OUTREACH PROGRAM Total 43.00 3055 LEVY CENTER SENIOR SERVICES 61062 KEVIN SPARKMON SECURITY FOR PRIVATE RENTAL 120.00 62205 EVANSTON ROUNDTABLE LLC ADVERTISING, BUDGET, & EVENTS 675.00 62205 ON TRACK FULFILLMENT INC.POSTCARDS FOR LEVY LUNCH 335.00 62245 INSOLAR WINDOW TREATMENTS INC.REPAIR ROLLER SHADES IN BUILDING 533.00 62245 OLYMPIC SIGNS INC.REPAIR COSTS FOR SCROLLING MARQUEE 172.50 62245 SIMPLEX GRINNELL FIRE PANEL BATTERY CHANGED 481.64 62245 HALDEMAN-HOMME, INC.REPAIR - BASKETBALL HOOP 2,874.00 62295 THOMPSON, AUDREY REIMBURSEMENT: OMBUDSMAN RETREAT 258.72 62360 ASSOCIATION OF ILLINOIS SENIOR CENTERS LESLIE MEMBERSHIP AISC 75.00 62495 ANDERSON PEST CONTROL LEVY PEST CONTROL 44.94 62505 COMPUTER TRAINING & SUPPORT SERVICES ONE ON ONE COMPUTER TRAINING 50.00 62505 ARLENE M KASPIK TEACH 14 WEEKS OF SENIOR SQUARE DANCE 530.00 62511 COMCAST CABLE CABLE SERVICES 292.22 62695 303 TAXI TAXI COUPON REIMBURSEMENT 10,392.00 62695 AMERICAN CHARGE SERVICE TAXI COUPON REIMBURSEMENT 324.00 64005 MC SQUARED ENERGY UTILITIES 6,033.96 64015 NICOR UTILITIES 224.27 65050 CONNEXION ELECTRIC AND ENERGY SOLUTIONS LAMPS FOR UPLIGHTS IN GYM 168.90 65095 VERIZON WIRELESS COMMUNICATION CHARGES 38.01 65110 WILL ENTERPRISES SHIRTS FOR STAFF 139.81 3055 LEVY CENTER SENIOR SERVICES Total 23,762.97 3080 BEACHES 64005 MC SQUARED ENERGY UTILITIES 132.08 65040 SUPERIOR INDUSTRIAL SUPPLY CLEANING SUPPLIES 106.88 65045 ANDERSON PEST CONTROL BEACH OFFICE PEST CONTROL 43.00 3080 BEACHES Total 281.96 3095 CROWN ICE RINK 62245 CITY LIGHTING PRODUCTS LIGHTING BULBS 164.72 62245 JORSON & CARLSON BLADE MAINTENANCE 35.49 62245 JORSON & CARLSON BLADE SHARPENING 35.49 62375 JEAN'S GREENS, INC.MONTHLY PLANT MAINTENANCE 100.00 62490 HOUSE OF RENTAL FLEA MARKET RENTAL 825.00 62490 WRIGHT, TONY BALLOON ENTERTAINMENT FOR OPEN HOUSE 375.00 62495 ANDERSON PEST CONTROL MONTHLY PEST SERVICE 72.92 64005 MC SQUARED ENERGY UTILITIES 9,046.05 64015 NICOR UTILITIES 302.44 3095 CROWN ICE RINK Total 10,957.11 3100 SPORTS LEAGUES 65110 ANDERSON PEST CONTROL JAMES PARK PEST CONTROL 50.00 65110 ANDERSON PEST CONTROL LAGOON PEST CONTROL 35.00 3100 SPORTS LEAGUES Total 85.00 3225 GIBBS-MORRISON CULTURAL CENTER 62495 ANDERSON PEST CONTROL GIBBS PEST CONTROL 55.00 3225 GIBBS-MORRISON CULTURAL CENTER Total 55.00 3605 ECOLOGY CENTER 62490 KEVIN SPARKMON SECURITY FOR PRIVATE RENTAL 210.00 62495 ANDERSON PEST CONTROL FOG HOUSE PEST CONTROL 44.00 64005 MC SQUARED ENERGY UTILITIES 434.86 64015 NICOR UTILITIES 78.05 3605 ECOLOGY CENTER Total 766.91 436 of 335 CITY OF EVANSTON BILLS LIST PERIDO ENDING 11.24.2015 3610 ECO-QUEST DAY CAMP 62507 ALLTOWN BUS SERVICE INC.EXPLORERS TRIP TO TALKING FARM 285.00 62507 ALLTOWN BUS SERVICE INC.QUEST TRIP TO BOTANIC GARDENS 541.50 62507 ALLTOWN BUS SERVICE INC.QUEST TRIP TO COSLEY PARK 259.00 62507 ALLTOWN BUS SERVICE INC.SUMMIT TRIP TO LPZ 93.38 62507 ALLTOWN BUS SERVICE INC.TRAVELERS CAMP TO BOTANIC GARDEN 270.75 62507 ALLTOWN BUS SERVICE INC.TRAVELERS TRIP TO FIELD MUSEUM 342.38 3610 ECO-QUEST DAY CAMP Total 1,792.01 3710 NOYES CULTURAL ARTS CENTER 62365 EVANSTON ROUNDTABLE LLC ADVERTISING, BUDGET, & EVENTS 413.00 62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 39.14 64005 MC SQUARED ENERGY UTILITIES 2,018.08 64015 NICOR UTILITIES 170.05 3710 NOYES CULTURAL ARTS CENTER Total 2,640.27 3720 CULTURAL ARTS PROGRAMS 62507 ALLTOWN BUS SERVICE INC.ARTS CAMP TRIP-ART INSTITUTE 311.25 3720 CULTURAL ARTS PROGRAMS Total 311.25 3806 CIVIC CENTER SERVICES 64005 COMED UTILITIES 138.07 64015 NICOR UTILITIES 226.84 3806 CIVIC CENTER SERVICES Total 364.91 100 GENERAL FUND Total 209,145.43 175 GENERAL ASSISTANCE FUND 4605 GENERAL ASSISTANCE ADMIN 62380 XEROX CORPORATION COPIER CHARGES 1,522.95 62380 CHICAGO OFFICE TECHNOLOGY GROUP COPIER CHARGES 342.48 62490 OAKTON COMMUNITY COLLEGE GED REVIEW CLASSES 50.00 65095 OFFICE DEPOT OFFICE SUPPLIES 128.52 4605 GENERAL ASSISTANCE ADMIN Total 2,043.95 175 GENERAL ASSISTANCE FUND Total 2,043.95 176 HEALTH AND HUMAN SERVICES 4651 HEALTH & HUMAN SERVICES 62890 INFANT WELFARE SOCIETY FY15 COMMUNITY PURCHASE SERVICES 18,625.00 62940 LEGAL ASSISTANCE FOUNDATION OF CHICAGO FY15 COMMUNITY PURCHASE SERVICES 3,725.00 62970 CONNECTIONS FOR THE HOMELESS FY15 COMMUNITY PURCHASE SERVICES 7,425.00 62980 NORTH SHORE SENIOR CENTER FY15 COMMUNITY PURCHASE SERVICES 10,000.00 62990 METROPOLITAN FAMILY SERVICES FY15 COMMUNITY PURCHASE SERVICES 15,825.00 63067 CHILDCARE NETWORK OF EVANSTON FY15 COMMUNITY PURCHASE SERVICES 33,437.50 63068 HOUSING OPTIONS FOR THE MENTALLY ILL FY15 COMMUNITY PURCHASE SERVICES 14,725.00 63069 JAMES B. MORAN CENTER FOR YOUTH ADVOCACY FY15 COMMUNITY PURCHASE SERVICES 10,375.00 63070 PEER SERVICES, INC.FY15 COMMUNITY PURCHASE SERVICES 24,975.00 63071 SHORE COMMUNITY SERVICES FY15 COMMUNITY PURCHASE SERVICES 9,212.50 63120 MEALS AT HOME FY15 COMMUNITY PURCHASE SERVICES 2,000.00 67030 FAMILY FOCUS FY15 COMMUNITY PURCHASE SERVICES 9,025.00 67045 Y.O.U.FY15 COMMUNITY PURCHASE SERVICES 23,163.75 67090 CHILD CARE CENTER OF EVANSTON FY15 COMMUNITY PURCHASE SERVICES 5,500.00 67146 NORTHWEST CENTER AGAINST SEXUAL ASSAULT FY15 COMMUNITY PURCHASE SERVICES 3,750.00 4651 HEALTH & HUMAN SERVICES Total 191,763.75 176 HEALTH AND HUMAN SERVICES Total 191,763.75 195 NEIGHBORHOOD STABILIZATION FUND 5005 NSP-GENERAL ADMINISTRATION 62295 RENNORD, CHRISTINE A.REIMBURSEMENT: CDM CONFERENCE 121.05 5005 NSP-GENERAL ADMINISTRATION Total 121.05 195 NEIGHBORHOOD STABILIZATION FUND Total 121.05 200 MOTOR FUEL TAX FUND 5100 MOTOR FUEL TAX - ADMINISTRATION 65515 J.A. JOHNSON PAVING CO 2015 CIP III - STREET RESURFACING PROJECT BID #15-44 50,000.00 5100 MOTOR FUEL TAX - ADMINISTRATION Total 50,000.00 200 MOTOR FUEL TAX FUND Total 50,000.00 205 EMERGENCY TELEPHONE (E911) FUND 5150 EMERGENCY TELEPHONE SYSTM 62295 SUNGARD PUBLIC SECTOR USERS GROUP ASSC.MEMBERSHIP DUES 195.00 62509 CHICAGO COMMUNICATIONS, LLC.ZETRON IP FSA SERVICE AGREEMENT RENEWAL CONTRACT 660.00 62509 IRON MOUNTAIN OSDP OFF-SITE DATA PROTECTION MONTHLY EXPENSES 348.60 62509 PREON POWER EMERGENCY REPAIR CONTACTOR 940.00 64505 AT & T UTILITIES 517.15 64540 VERIZON WIRELESS UTILITIES 3,457.64 65085 RCM & ASSOCIATES EAR MOLD 86.00 5150 EMERGENCY TELEPHONE SYSTM Total 6,204.39 205 EMERGENCY TELEPHONE (E911) FUND Total 6,204.39 537 of 335 CITY OF EVANSTON BILLS LIST PERIDO ENDING 11.24.2015 210 SPECIAL SERVICE AREA (SSA) #4 FUND 5160 SPECIAL SERVICE AREA #4 62517 DOWNTOWN EVANSTON OPERATIONS AND MAINTENANCE AGREEMENT 80,750.00 5160 SPECIAL SERVICE AREA #4 Total 80,750.00 210 SPECIAL SERVICE AREA (SSA) #4 FUND Total 80,750.00 215 CDBG FUND 5170 PUBLIC IMPROVEMENTS 62840 SCHROEDER & SCHROEDER INC 2015 CDBG ALLEY PAVING PROJECT BID 15-56 104,777.33 63030 SCHROEDER & SCHROEDER INC 2015 CDBG BLOCK SIDEWALK REPLACEMENT PROJECT BID 15-49 69,346.58 5170 PUBLIC IMPROVEMENTS Total 174,123.91 5187 REHAB CONSTRUCTION ADMIN 62295 RENNORD, CHRISTINE A.REIMBURSEMENT: CDM CONFERENCE 242.08 5187 REHAB CONSTRUCTION ADMIN Total 242.08 5275 PUBLIC FACILITIES 62995 FAMILY FOCUS INC.WEISSBOURD-HOLMES COMMUNITY CENTER 18,931.00 5275 PUBLIC FACILITIES Total 18,931.00 215 CDBG FUND Total 193,296.99 225 ECONOMIC DEVELOPMENT FUND 5300 ECON. DEVELOPMENT FUND 62659 DOWNTOWN EVANSTON ECONOMIC DEVELOPMENT GRANT 24,500.00 62660 P. S. IT'S SOCIAL D/B/A CURT'S CAFE GRANT REIMBURSEMENT 4,016.10 62662 MAKE IT BETTER LLC SHOP LOCAL ADVERTISEMENT 3,000.00 62662 ILLUMINIGHT LIGHTING, LLC *INSTALLATION OF HOLIDAY LIGHTS 6,750.00 65522 JOHN LEINEWEBER *LANDSCAPE AND AREA MAINTENANCE 3,000.00 5300 ECON. DEVELOPMENT FUND Total 41,266.10 225 ECONOMIC DEVELOPMENT FUND Total 41,266.10 240 HOME FUND 5430 HOME FUND 62295 RENNORD, CHRISTINE A.REIMBURSEMENT: CDM CONFERENCE 121.05 65535 CONNECTIONS FOR THE HOMELESS 2015 TBRA PROGRAM 14,580.19 5430 HOME FUND Total 14,701.24 240 HOME FUND Total 14,701.24 250 AFFORDABLE HOUSING FUND 5465 AFFORDABLE HOUSING 62490 FEDERAL EXPRESS CORP.SHIPPING 43.14 62490 GOSS & ASSOCIATES, INC.HANDYMAN PROGRAM 3,767.03 5465 AFFORDABLE HOUSING Total 3,810.17 250 AFFORDABLE HOUSING FUND Total 3,810.17 300 WASHINGTON NATIONAL TIF FUND 5470 WASHINGTON NAT'L TIF DS 62605 DOWNTOWN EVANSTON LANDSCAPING (INCLUDING DESIGN)24,667.50 5470 WASHINGTON NAT'L TIF DS Total 24,667.50 5476 CAPITAL PROJ.-WASHINGTON TIF 65515 QUARTET COPIES PRINTING-TIF REPORTS FOR JOINT REVIEW BOARD MAILING 105.40 5476 CAPITAL PROJ.-WASHINGTON TIF Total 105.40 300 WASHINGTON NATIONAL TIF FUND Total 24,772.90 310 HOWARD-HARTREY TIF FUND 5500 HOWARD-HARTREY TIF DEBT SRVCE 62605 AUTOBARN MOTORS, LTD.*REIMBURSEMENT: 222 HARTEY AVE REHAB 269,502.50 62605 AUTOBARN MOTORS, LTD.REIMBURSEMENT FOR 222 HARTREY AVE. REHAB 269,502.50 65515 QUARTET COPIES PRINTING-TIF REPORTS FOR JOINT REVIEW BOARD MAILING 105.40 5500 HOWARD-HARTREY TIF DEBT SRVCE Total 539,110.40 310 HOWARD-HARTREY TIF FUND Total 539,110.40 330 HOWARD-RIDGE TIF FUND 5860 HOWARD RIDGE TIF 56010 VON MEDVEY MANAGEMENT, LLC POLICE OUTPOST RENT FOR 745 HOWARD STREET 1,000.00 64015 NICOR UTILITIES 172.52 65515 QUARTET COPIES PRINTING-TIF REPORTS FOR JOINT REVIEW BOARD MAILING 105.40 5860 HOWARD RIDGE TIF Total 1,277.92 330 HOWARD-RIDGE TIF FUND Total 1,277.92 335 WEST EVANSTON TIF FUND 5870 WEST EVANSTON TIF 65515 QUARTET COPIES PRINTING-TIF REPORTS FOR JOINT REVIEW BOARD MAILING 105.40 5870 WEST EVANSTON TIF Total 105.40 335 WEST EVANSTON TIF FUND Total 105.40 638 of 335 CITY OF EVANSTON BILLS LIST PERIDO ENDING 11.24.2015 415 CAPITAL IMPROVEMENTS FUND 4150 CAPITAL PROJECTS 415424 65502 CLAUSS BROTHERS, INC.BID #15-38, CLARK STREET BEACH BIRD SANCTUARY 81,376.20 416456 65502 INTRINSIC PERENNIAL GARDENS, INC.BAKER PARK - PLANT MATERIAL PURCHASE 3,017.00 416456 65502 GOODMARK NURSERIES, LLC BAKER PARK - PLANT MATERIAL 2,413.00 65515 INSOLAR WINDOW TREATMENTS INC.WINDOW COVERINGS FOR GIBBS-MORRISON 5,667.00 415864 65515 GSG MATERIAL TESTING 50-50 SIDEWALK PROGRAM 3,982.50 415407 65515 GSG MATERIAL TESTING BAKER PARK RENOVATIONS 2,150.00 415183 65515 GSG MATERIAL TESTING CENTRAL STREET SIDEWALK 2,500.00 415416 65515 GSG MATERIAL TESTING CURRY PARK RENOVATIONS 1,350.00 415855 65515 GSG MATERIAL TESTING STREET RESURFACING CIP 3 5,100.00 415855 65515 GSG MATERIAL TESTING WATER MAIN AND STREET RESURFACING - CIP 1 4,345.00 65515 MITY-LITE INC.TABLES FOR COMMUNITY CENTER 2,193.65 415855 65515 J.A. JOHNSON PAVING CO 2015 CIP III - STREET RESURFACING PROJECT BID #15-44 330,854.67 415870 65515 J.A. JOHNSON PAVING CO 2015 CIP III - STREET RESURFACING PROJECT BID #15-44 27,102.90 415860 65515 TRIGGI CONSTRUCTION, INC.2015 SPECIAL ASSESSMENT PAVING - VARIOUS ALLEYS BID #15-52 412,989.85 65515 ROBINSON, CHRISTOPHER PAINTING GIBBS MORRISON 1,020.00 65515 MR. BAMBOO, INC.SAND & REFINISH BAMBOO FLOORING 6,682.50 415179 65515 CONNEXION ELECTRIC AND ENERGY SOLUTIONS LIGHT FIXTURES FOR CONFERENCE ROOM G300 2,616.00 415855 65515 A LAMP CONCRETE CONTRACTORS, INC.2015 CIP 1 WATER MAIN & STREET RESURFACING BID 15-13 208,659.00 416141 65515 A LAMP CONCRETE CONTRACTORS, INC.2015 CIP 1 WATER MAIN & STREET RESURFACING BID 15-13 6,021.45 415189 65515 A LAMP CONCRETE CONTRACTORS, INC.A LAMP CIVIC CENTER SUSTAINABLE PARKING LOT BID 14-60 64,609.52 65515 VALUE REMODELING INC VALUE REMODELING VINYL FLOORING FOR CIVIC CENTER 7,750.00 415941 65515 HAMPTON, LENZINI AND RENWICK, INC.DEMPSTER TRAFFIC SIGNAL MODERZATION/COORDINATION 24,253.84 415860 65515 PLCS CORP. DBA GREMLEY & BIEDERMANN, INC PLAT OF DEDICATION AND PLAT OF SURVEY 1,250.00 415175 65625 FORWARD SPACE LLC D/B/A OFFICE CONVENTIONAL PANELS 152.92 415175 65625 FORWARD SPACE LLC D/B/A OFFICE OFFICE FURNITURE FOR NEW HEALTH OFFICES 2,624.00 4150 CAPITAL PROJECTS Total 1,210,681.00 415 CAPITAL IMPROVEMENTS FUND Total 1,210,681.00 420 SPECIAL ASSESSMENT FUND 6000 SPECIAL ASSESSMENT 415860 65515 TRIGGI CONSTRUCTION, INC.2015 SPECIAL ASSESSMENT PAVING - VARIOUS ALLEYS BID #15-52 24,380.00 6000 SPECIAL ASSESSMENT Total 24,380.00 420 SPECIAL ASSESSMENT FUND Total 24,380.00 505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 53510 COOK COUNTY COLLECTOR *PARKING TAXES 110.00 415447 65515 GSG MATERIAL TESTING CIVIC CENTER PARKING LOT RECONSTRUCTION 1,830.00 415189 65515 A LAMP CONCRETE CONTRACTORS, INC.A LAMP CIVIC CENTER SUSTAINABLE PARKING LOT BID 14-60 146,904.66 68205 VERIZON WIRELESS COMMUNICATION CHARGES 76.17 7005 PARKING SYSTEM MGT Total 148,920.83 7015 PARKING LOTS & METERS 62230 TABLEAU SOFTWARE, INC.DATA SOFTWARE FOR ALEX THORPE. FOR COMPILATION AND 1,999.00 62375 MCGAW YMCA 3RD QTR PARKING METER COLLECTIONS 2,264.36 64005 COMED UTILITIES 337.58 65070 DUNCAN PARKING TECHNOLOGIES, INC.MONTHLY AUTOTRAX FEE - BACK OFFICE NOVEMBER 2015 12,586.00 65070 PAYMENT ALLIANCE INTERNATIONAL PINPAD FOR CREDIT CARD TERMINALS 423.00 65070 PAYMENT ALLIANCE INTERNATIONAL SMART CARD CONTACTLESS CREDIT CARD TERMINALS 786.25 7015 PARKING LOTS & METERS Total 18,396.19 7025 CHURCH STREET GARAGE 53500 COOK COUNTY COLLECTOR *PARKING TAXES 1,815.00 62509 REVCON TECHNOLOGIES, INC.MAINTENANCE AGREEMENT BILLING FOR AUGUST 2015 1,590.00 64005 MC SQUARED ENERGY UTILITIES 2,448.67 7025 CHURCH STREET GARAGE Total 5,853.67 7036 SHERMAN GARAGE 53500 COOK COUNTY COLLECTOR *PARKING TAXES 2,344.00 62509 REVCON TECHNOLOGIES, INC.MAINTENANCE AGREEMENT BILLING FOR AUGUST 2015 4,506.00 62509 EAP CONSULTANTS, INC.EAP CONSULTANTS-MONTHLY INVOICE-EMPLOYEE SERVICES 657.00 62660 INVEN TRUST PROPERTIES CORP.SHERMAN PLAZA MAINTENANCE 14,032.82 64005 MC SQUARED ENERGY UTILITIES 5,434.66 7036 SHERMAN GARAGE Total 26,974.48 7037 MAPLE GARAGE 53500 COOK COUNTY COLLECTOR *PARKING TAXES 1,771.00 53510 COOK COUNTY COLLECTOR *PARKING TAXES 459.00 62509 REVCON TECHNOLOGIES, INC.MAINTENANCE AGREEMENT BILLING FOR AUGUST 2015 3,021.60 64005 MC SQUARED ENERGY UTILITIES 4,826.64 64015 NICOR UTILITIES 85.20 7037 MAPLE GARAGE Total 10,163.44 505 PARKING SYSTEM FUND Total 210,308.61 510 WATER FUND 7100 WATER GENERAL SUPPORT 56145 QUALITY EXCAVATION, INC.FIRE HYDRANT DEPOSIT REFUND 300.00 62295 MEADE, ELEANORE REIMBURSEMENT: ISAWWA CONFERENCE 33.12 62315 FEDERAL EXPRESS CORP.SHIPPING 34.15 64505 BYTRONICS, INC., BASIN TECH CENTRE MONTHLY SUPPORT FOR DIG TRACK TICKETS 181.40 65095 OFFICE DEPOT OFFICE SUPPLIES 415.93 65555 DELL COMPUTER CORP.DESKTOP FOR DAVE STONEBACK 1,133.93 7100 WATER GENERAL SUPPORT Total 2,098.53 739 of 335 CITY OF EVANSTON BILLS LIST PERIDO ENDING 11.24.2015 7105 PUMPING 64005 COMED UTILITIES 88.30 64005 MC SQUARED ENERGY UTILITIES 76,596.78 64015 NICOR UTILITIES 726.09 64540 VERIZON WIRELESS COMMUNICATION CHARGES 76.02 7105 PUMPING Total 77,487.19 7110 FILTRATION 64540 VERIZON WIRELESS COMMUNICATION CHARGES 76.02 7110 FILTRATION Total 76.02 7115 DISTRIBUTION 64540 VERIZON WIRELESS COMMUNICATION CHARGES 38.01 65051 ARROW ROAD CONSTRUCTION HOT ASPHALT MIX 972.92 65055 MID AMERICAN WATER OF WAUCONDA INC.B-BOX REPAIR PARTS & PIGGY BACKS 1,973.00 65055 EAST JORDAN USA, INC.12" MJ CUT IN VALVE WITH ACCESSORIES 5,208.00 7115 DISTRIBUTION Total 8,191.93 7120 WATER METER MAINTENANCE 64540 VERIZON WIRELESS COMMUNICATION CHARGES 118.38 7120 WATER METER MAINTENANCE Total 118.38 7125 OTHER OPERATIONS 65080 ZIEBELL WATER SERVICE PRODUCTS INC 8"X6" TAPPING SLEEVE & VALVE WITH SS ACCESSORIES 2,469.12 7125 OTHER OPERATIONS Total 2,469.12 7130 WATER CAPITAL OUTLAY 65550 STANDARD EQUIPMENT COMPANY #925 NEW VACTOR 283,825.00 7130 WATER CAPITAL OUTLAY Total 283,825.00 510 WATER FUND Total 374,266.17 513 WATER DEPR IMPRV & EXTENSION FUND 7330 WATER FUND DEP, IMP, EXT 733092 62145 TANK INDUSTRY CONSULTANTS ENGINEERING SERVICES-STANDPIPE PAINTING (RFP 13-61)8,795.89 733128 65515 WALSH CONSTRUCTION COMPANY II REHAB OF CONCRETE IN WATER PLANT CLEARWELLS 122,951.57 415855 65515 A LAMP CONCRETE CONTRACTORS, INC.2015 CIP 1 WATER MAIN & STREET RESURFACING BID 15-13 19,050.00 733086 65515 A LAMP CONCRETE CONTRACTORS, INC.2015 CIP 1 WATER MAIN & STREET RESURFACING BID 15-13 392,057.76 7330 WATER FUND DEP, IMP, EXT Total 542,855.22 513 WATER DEPR IMPRV & EXTENSION FUND Total 542,855.22 515 SEWER FUND 7400 SEWER MAINTENANCE 62315 INFOSEND, INC.ANNUAL COST OF WATER BILLING (2ND YR OF CONTRACT)236.12 64540 VERIZON WIRELESS COMMUNICATION CHARGES 38.01 65051 OZINGA CHICAGO RMC, INC.CONCRETE PURCHASE 772.50 7400 SEWER MAINTENANCE Total 1,046.63 7420 SEWER IMPROVEMENTS 415855 65515 A LAMP CONCRETE CONTRACTORS, INC.2015 CIP 1 WATER MAIN & STREET RESURFACING BID 15-13 60,729.78 7420 SEWER IMPROVEMENTS Total 60,729.78 515 SEWER FUND Total 61,776.41 520 SOLID WASTE FUND 7685 REFUSE COLLECT & DISPOSAL 65625 VERIZON WIRELESS COMMUNICATION CHARGES 80.13 7685 REFUSE COLLECT & DISPOSAL Total 80.13 7690 RESIDENTIAL RECYCLING COL 64005 COMED UTILITIES 1,725.75 64015 NICOR UTILITIES 129.33 7690 RESIDENTIAL RECYCLING COL Total 1,855.08 520 SOLID WASTE FUND Total 1,935.21 600 FLEET SERVICES FUND 7705 GENERAL SUPPORT 64540 VERIZON WIRELESS COMMUNICATION CHARGES 38.01 7705 GENERAL SUPPORT Total 38.01 7710 MAJOR MAINTENANCE 62355 CINTAS #22 WEEKLY UNIFORM SERVICE 453.38 62355 CINTAS CORPORATION #769 WEEKLY MAT SERVICE 297.42 65035 CITY WELDING SALES & SERVICE INC.WELDING GASES 129.45 65035 METRO TANK AND PUMP COMPANY FUEL PUMP REPAIRS 1,263.28 65035 MANSFIELD OIL COMPANY 7000 GAL BIO DIESEL 13,984.33 65035 MANSFIELD OIL COMPANY 7993 GAL UNLEADED 15,116.44 65060 CUMBERLAND SERVICENTER ELBOW PIPE 730.22 65060 CUMBERLAND SERVICENTER FIFTY 2 AXLE SAFETY COUPONS 1,150.00 65060 DOUGLAS TRUCK PARTS LAMPS FOR VEHICLES 111.56 65060 DUXLER TIRE & CAR CENTER #502 ALIGNMENT 109.00 65060 GROVER WELDING COMPANY #527 EXHAUST PIPE WILD REPAIR 180.00 65060 INTERSTATE BATTERY OF NORTHERN CHICAGO 5 BATTERIES 699.86 65060 INTERSTATE BATTERY OF NORTHERN CHICAGO 7 BATTERIES 612.92 65060 JOHNSON LOCKSMITH, INC.KEYS FOR BUS 13.25 840 of 335 CITY OF EVANSTON BILLS LIST PERIDO ENDING 11.24.2015 65060 LEACH ENTERPRISES, INC.1/4 MP PETCOCK 60.50 65060 NORTH SHORE TOWING #41 TIRE CHANGE 75.00 65060 NORTH SHORE TOWING #733 TOW TO G.M.F.125.00 65060 NORTH SHORE TOWING #M2 TOW TO POLICE STATION 65.00 65060 RUSSO POWER EQUIPMENT #617 CONTROL PENDANT 343.63 65060 RUSSO POWER EQUIPMENT #617 WORK LIGHT 158.21 65060 STANDARD EQUIPMENT COMPANY #617 HYD VALUE REPAIR 1,241.52 65060 STANDARD EQUIPMENT COMPANY #667 BEARING 150.39 65060 STANDARD EQUIPMENT COMPANY #668 ALTERNATOR 399.20 65060 STANDARD EQUIPMENT COMPANY #BATTERY DISCONNECT 177.94 65060 STANDARD EQUIPMENT COMPANY AIR SPRING ASSY KIT 306.75 65060 STANDARD EQUIPMENT COMPANY CIRCUIT LEVER SWITCH 112.83 65060 STANDARD EQUIPMENT COMPANY HOSE, PVC,BLUE,LAY 86.98 65060 WESTMONT AUTO PARTS #164 DRIVE SHAFT 406.24 65060 TERMINAL SUPPLY CO.T&B CABLE TIE 129.64 65060 UNITED PARCEL SERVICE SHIPPING 18.49 65060 WHOLESALE DIRECT INC 50WATT FAST ROTATOR 273.18 65060 WHOLESALE DIRECT INC ELECTRIC SPRING KIT 75.21 65060 WHOLESALE DIRECT INC HIGH-INTENSITY LAMP ASSY 106.45 65060 WEST SIDE EXCHANGE #609 SWITCH REPAIR KIT 381.27 65060 GLOBAL EMERGENCY PRODUCTS, INC.#321 HANDLES 187.66 65060 GLOBAL EMERGENCY PRODUCTS, INC.DRAIN VALVE 52.68 65060 GLOBAL EMERGENCY PRODUCTS, INC.HOSE COOLANT 183.38 65060 GLOBAL EMERGENCY PRODUCTS, INC.RETURN: HANDLE PADDLE -80.33 65060 GLOBAL EMERGENCY PRODUCTS, INC.TUBING 88.05 65060 CARQUEST EVANSTON #311 OIL FILTER 9.73 65060 CARQUEST EVANSTON EASY SEAL CLAMP 7.69 65060 CARQUEST EVANSTON MOTOR OIL 95.76 65060 CARQUEST EVANSTON WIRE LOOM 31.36 65060 GOLF MILL FORD #108 HEATER REPAIRS 437.66 65060 GOLF MILL FORD #259 MOLDINGS 34.74 65060 GOLF MILL FORD #261 REPLACE EXHAUST MANIFOLD 1,594.26 65060 GOLF MILL FORD #49 REAR SHOCKS 89.62 65060 GOLF MILL FORD #51 P/S WINDOW SWITCH 8.30 65060 GOLF MILL FORD #516 FUEL CONTROL MODULE 676.67 65060 GOLF MILL FORD #932 FUEL PIPE 150.72 65060 CHICAGO PARTS & SOUND, LLC #516 STARTER 429.85 65060 CHICAGO PARTS & SOUND, LLC FUEL FILTERS 293.95 65060 CHICAGO PARTS & SOUND, LLC RETURN: ALTERNATOR CORE -75.00 65060 CHICAGO PARTS & SOUND, LLC TRANS OIL 3 CASES 225.24 65060 ADVANCED PROCLEAN INC.POWER WASHING 1,969.05 65060 AMERICAN WELDING & GAS WELDING TIPS 37.50 65060 APC STORES, INC., DBA BUMPER TO BUMPER #164 SIDE MIRROR 44.53 65060 APC STORES, INC., DBA BUMPER TO BUMPER 13 FUEL FILTERS 182.33 65060 APC STORES, INC., DBA BUMPER TO BUMPER AIR FILTER 5.73 65060 APC STORES, INC., DBA BUMPER TO BUMPER CABIN AIR FILTER 22.96 65060 APC STORES, INC., DBA BUMPER TO BUMPER DRUM 5W30 OIL 720.09 65060 APC STORES, INC., DBA BUMPER TO BUMPER FUEL FILTER 28.89 65060 APC STORES, INC., DBA BUMPER TO BUMPER OCTANE BOOST 50.28 65060 APC STORES, INC., DBA BUMPER TO BUMPER POWER STEERING FLUID 40.68 65060 APC STORES, INC., DBA BUMPER TO BUMPER RETURN: BALL JOINTS -173.56 65060 APC STORES, INC., DBA BUMPER TO BUMPER RETURN: FUEL FILTER -71.28 65060 APC STORES, INC., DBA BUMPER TO BUMPER STARTING FLUID 205.92 65060 APC STORES, INC., DBA BUMPER TO BUMPER WEATHER STRIP 13.78 65060 THE CHEVROLET EXCHANGE #67 MOTOR MOUNTS 197.42 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC #314 HEAD LIGHTS 305.55 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC #450 HOSE 207.50 65060 RUSH TRUCK CENTERS OF ILLINOIS, INC 623 WIPER TRANSMISSION 306.14 65065 WENTWORTH TIRE SERVICE #623 TIRE REPAIRS 157.00 65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 99.22 65090 ULINE NITRILE GLOVES 53.35 7710 MAJOR MAINTENANCE Total 48,389.61 600 FLEET SERVICES FUND Total 48,427.62 601 EQUIPMENT REPLACEMENT FUND 7780 VEHICLE REPLACEMENTS 62375 UNITED RENTALS FINAL RENTAL BILL 391.00 62375 UNITED RENTALS ROLLER RENTAL 1,095.28 62402 NISSAN MOTOR ACCEPTANCE CORP LEASE FOR 3 NISSAN LEAFS VEHICLES 1,854.88 7780 VEHICLE REPLACEMENTS Total 3,341.16 601 EQUIPMENT REPLACEMENT FUND Total 3,341.16 700 FIRE PENSION FUND 8000 FIREFIGHTERS' PENSION 61755 BURKE, BURNS & PINELLI, LTD.*LEGAL FEES 89.21 61755 MORGAN STANLEY SMITH BARNEY *INVESTMENT ADVISORY FEES 14,394.29 8000 FIREFIGHTERS' PENSION Total 14,483.50 700 FIRE PENSION FUND Total 14,483.50 Grand Total 3,850,824.59 941 of 335 CITY OF EVANSTON BILLS LIST PERIOD ENDING 11.24.2015 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT SUPPLEMENTAL BILLS LIST ATTACHMENT INSURANCE VARIOUS VARIOUS WORKERS COMP 19,572.84 VARIOUS VARIOUS WORKERS COMP 10,058.75 VARIOUS VARIOUS CASUALTY LOSS 5,170.77 34,802.36 SEWER 7580.68305 IEPA LOAN DISBURSEMENT SEWER FUND 1,024,321.43 1,024,321.43 VARIOUS VARIOUS TWIN EAGLE NATURAL GAS-OCTOBER, 2015 15,283.28 15,283.28 1,074,407.07 Grand Total 4,925,231.66 PREPARED BY DATE APPROVED BY DATE 1042 of 335 For City Council meeting of November 23, 2015 Item A3.1 Business of the City by Motion: Water Treatment Chemical Contracts For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Public Works Agency Director Catherine Hurley, Interim Water Production Bureau Chief Subject: Approval of Contracts for Water Treatment Chemicals for Use in FY 2016 (Bid 15-57) Date: November 11, 2015 Recommended Action: Staff recommends that City Council authorize the City Manager to execute contracts with the following five vendors to supply water treatment chemicals in response to Bid 15-57: 1) Univar USA (8201 S 212th St, Kent, WA) in the amount of $148,844.50 to supply aluminum sulfate (alum), 2) Alexander Chemical (1901 Butterfield Road, Downers Grove, IL) in the amount of $35,063 to supply chlorine, 3) Mosaic-Fishhawk (13830 Circa Crossing Dr, Lithia, FL) in the amount of $123,600 to supply HFS acid (fluoride), 4) Polydyne Inc. (One Chemical Plant Road, Riceboro, GA) in the amount of $19,200 to supply polymer, and 5) Carus Corporation (315 Fifth Street, Peru, IL) in the amount of $91,744.80 to supply blended phosphate. The total of these proposed purchases is $418,452.30. Funding Source: Funding for the purchase of alum, chlorine, fluoride and polymer is in account 7110.65015, which has a budget allocation of $465,000.00 for FY2016. Blended phosphate is purchased from account 7110.65030, which has a FY2016 budget allocation of $101,000. Background: Bid specifications 15-57 were prepared for the purchase of water treatment chemicals needed during FY2016. The bid for water treatment chemicals was advertised on in the Chicago Tribune and on Demandstar. Bids were opened and publicly read on November 10, 2015. The bid specifications provide for a one year contract with selected vendors. Memorandum 43 of 335 Five different chemicals are primarily used in the Evanston water treatment process. Chlorine is used as a disinfectant, alum and polymer are used as coagulants, fluoride is added to help prevent tooth decay, and a blended phosphate is added to coat the interior of pipes to prevent lead and copper from leaching into the water. Summary: Staff has reviewed the chemical bids received on November 10, 2015. Attached is a tabulation of the bid responses. Staff recommends acceptance of all of the apparent low bids as responsive and responsible for alum, chlorine, fluoride, polymer and blended phosphate and award of the contracts as indicated. CHEMICAL: Alum Below is a summary of the bid results obtained on November 10, 2015 from bid 15-57 for supplying alum during FY 2016. Vendor Unit Price per ton Chemtrade $499.00 USALCO $382.41 Univar USA $346.15 Rowell Chemical Corp $435.00 CHEMICAL: Chlorine Below is a summary of the bid results obtained on November 10, 2015 from bid 15-57 for supplying chlorine during FY 2016. Please note that chlorine is supplied in both ton cylinders (in a price per ton) and in 150 pound cylinders (in a price per cylinder). Vendor Unit Price per ton (ton cylinder) Unit Price per 150# cylinder JCI Jones $339.50 $69.50 Alexander Chemical $316.00 $50.50 CHEMICAL: Fluoride Below is a summary of the bid results obtained on November 10, 2015 from bid 15-57 for supplying HFS acid (fluoride) during FY 2016. Vendor Unit Price per ton Alexander Chemical $438.00 Mosaic-Fishhawk $412.00 Univar $437.89 Pencco, Inc $417.00 44 of 335 CHEMICAL: Polymer Below is a summary of the bid results obtained on November 10, 2015 from bid 15-57 for supplying polymer during FY 2016. Vendor Unit Price per ton Polydyne $480.00 CHEMICAL: Blended phosphate Below is a summary of the bid results obtained on November 10, 2015 from bid 15-57 for supplying blended phosphate during FY 2016. Vendor Unit Price per gallon Carus Chemical $4.2672 Shannon Chemical $8.83 Account 7110.65015 provides funding for the purchase of water treatment chemicals except for the blended phosphate. This account has a budget allocation of $465,000 in FY 2016. The contracts to supply the estimated quantity of alum, chlorine, HFS acid and polymer will utilize $326,707.50 of this budget allocation as indicated below. Chemical Unit Price Est. Quantity Total Cost Alum $346.15 430 tons $148,844.50 Chlorine (1-ton cyl) $316.00 110 tons $ 34,760.00 Chlorine (150# cyl) $ 50.50 6 cylinders $ 303.00 HFS acid $412.00 300 tons $ 123,600.00 Polymer $480.00 40 tons $ 19, 200.00 TOTAL $326,707.50 Since a portion of the cost for blended phosphate is reimbursed by the Northwest Water Commission, a separate account was established for purchasing this product (7110.65030). Account 7110.65030 has a FY 2016 budget allocation of $101,000 and is augmented by revenues paid by the Northwest Water Commission, which is estimated at $45,000 for FY 2016. Chemical Unit Price Est. Quantity Total Cost Blended Phosphate $4.2672 21,500 gallons $91,744.80 45 of 335 The cost for water treatment chemicals has stabilized for the last three bidding cycles. This year costs decreased slightly in all categories. A table summarizing the last 5 years of costs and the percent change from FY2014 to FY2015 is shown below. 2011 2012 2013 2014 2015 2016 % Change FY 2015 to 2016 Liquid Alum ($/ton) $416.52 $447.28 $447.28 $447.28 $447.28 $346.15 -23% Chlorine ($/ton) $367.50 $424.50 $365.00 $365.00 $318.00 $316.00 -1% Chlorine ($/150#) $50.00 $95.00 $94.00 $79.00 $52.00 $50.50 -3% HFS Acid (fluoride) ($/ton) $685.00 $596.00 $539.00 $519.00 $443.37 $412.00 -7% Polymer ($/ton) $700.00 $870.00 $760.00 $538.00 $578.00 $480.00 -17% Phosphate ($/gallon) $4.83 $5.15 $4.98 $4.48 $4.35 $4.27 -2% There are no sub-contracting abilities related to the purchase and use of these materials. A waiver letter for M/W/EBE participation is attached. Attachments Bid Tabulation 15-57 M/W/EBE Waiver 46 of 335 BID TABULATION BID # 15-57 WATER TREATMENT CHEMICALS Bid Opening: November 10, 2015 Group A - Aluminum Sulfate Vendor City/State Estimated Quantity Unit Unit Bid Total Cost Estimate Chemtrade Parsippany, NJ 430 ton $499.00 $214,570.00 Usalco Baltimore, MD 430 ton $382.41 $164,436.30 Univar USA Kent, WA 430 ton $346.15 $148,844.50 Rowell Chemical Corp Hinsdale, IL 430 ton $435.00 $187,050.00 Group B - Liquid Chlorine Vendor City/State Estimated Quantity Unit Unit Bid Total Cost Estimate Alexander Chemical Downers Grove, IL 110 ton $316.00 $34,760.00 6 150#$50.50 $303.00 TOTAL $35,063.00 JCI Jones Beech Grove, IN 110 ton $339.50 $37,345.00 6 150# $69.50 $417.00 TOTAL $37,762.00 Vendor City/State Estimated Quantity Unit Unit Bid Total Cost Estimate Alexander Chemical Corp Lisle, IL 300 ton $438.00 $131,400.00 Mosaic-Fishhawk Lithia, FL 300 ton $412.00 $123,600.00 Univar Kent, WA 300 ton $437.89 $131,367.00 Pencco, Inc.Sealy, TX 300 ton $417.00 $125,100.00 Vendor City/State Estimated Quantity Unit Unit Bid Total Cost Estimate Polydyne Riceboro GA 40 tons $480.00 $19,200.00 Vendor City/State Estimated Quantity Unit Unit Bid Total Cost Estimate Carus Belmont, NC 21,500 gallons $4.2672 $91,744.80 Shannon Chemical Malvern, PA 21,500 gallons $8.83 $189,845.00 Group C - HFS Acid Group D - Polymer Group E - Blended Polyphosphate 47 of 335 Bid 15-57, Contract Award for Water Treatment Chemicals, M/W/EBE Waiver 11.23.2015 To: David Stoneback, Public Works Agency Director Catherine Hurley, Interim Bureau Chief – Water Production Kevin Zeoli, Filtration Chief, Water Production Bureau From: Tammi Turner, Purchasing Manager Subject: Bid 15-57, Contract Award for Water Treatment Chemicals Date: November 23, 2015 The goal of the Minority, Women, and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City has established a 25% M/W/EBE subcontracting participation goal for general contractors. However, Bid 15-57, the contract award for Water Treatment Chemicals precludes subcontracting opportunities. Therefore, a waiver is granted. CC: Martin Lyons, Assistant City Manager/Chief Financial Officer Memorandum 48 of 335 For City Council meeting of November 23, 2015 Item A3.2 Business by Motion: Insurance Renewals For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Subject: Purchase of Insurance/Renewals– Property, Excess Liability & Excess Worker’s Compensation for Fiscal Year 2016 Date: November 20, 2015 Recommended Action: Recommend approval to purchase the outlined policies at a total cost of $531,440. The policies will renew all insurance coverage for the City for Fiscal Year 2016. All coverage exclusive of Worker’s Compensation is budgeted at $490,000, and Worker’s Compensation is budgeted at $130,000, for a FY2016 total of $620,000. Premium quotations received reflected the market’s tightening and the slight increase in pricing for all coverages. Total Premiums • General Liability (Excess) – Allied (first $10M layer) $142,105 – Gemini (second layer of $10M) $ 51,850 Subtotal $193,955 • Property – Affiliated FM $191,705 • Excess Worker’s Compensation – Safety National $113,540 • Crime – Chartis $ 7,492 • Cyber Liability - Beazley $ 24,748 $531,440 Funding Source: Insurance Fund, Account Number 7800, Object Codes 62615 & 66044. Summary: The City is exposed to various risks of loss related to torts, theft, damage to and destruction of assets, errors and omissions, and natural disasters. Current insurance policies will expire on December 31, 2015. The City’s broker of record, Mesirow, Inc., took all insurance to underwriting and market. Memorandum 49 of 335 Page 2 of 3 a. Property Insurance The City maintains commercial all-risk insurance to cover damage to City facilities and contents and other losses, including business interruption and loss of rents. The coverage is subject to a deductible of $50,000 for each loss and each location. The Total Insured Value of this coverage is $582,732,280 for FY2016. Staff conducted an independent review of property insurance indications from various carriers, including Affiliated FM (current carrier). The premium computations were based upon the Total Insured Value. Several carriers declined to quote or were not competitive on deductible or pricing. Staff recommends award of property insurance renewal to Affiliated FM in the amount of $191,705. This renewal pricing will only increase $25.00 versus FY2015 expiring premium. b. General Liability Insurance The City currently maintains a self-insured retention (“SIR”) of $1.25 million with an additional layer of excess insurance totaling $20 million. For purposes of prudent risk management, it is advisable to maintain the current retention level and excess layer of coverage such that the City gains additional protection/insured risk in the event of a large loss. The incumbent carrier C.V. Starr exited the market in mid-2015. Our early budget projections anticipated an increase in this placement given the market exit of our current excess carrier. We also anticipated the market tightening an increase the premium. Staff worked with Mesirow to ensure that the City’s program was effectively marketed to several prospective carriers in order to obtain the most competitive pricing and terms. Staff is pleased to report that following an extensive conference with underwriting and claims management at Allied Public Risk, it was able to secure a 10%/$15,000 reduction in premium for this First layer of coverage. Staff recommends binding with new carrier Allied for $142,105 for the First layer of $10M coverage, and renewing coverage with incumbent carrier Gemini for $51,850 for the Second layer of $10M coverage. c. Other Insurance Policies The City also maintains in place insurance for the following areas: Excess Worker’s Compensation and Crime. Workers’ Compensation premium payable decreased, however, the City’s Self-Insured Retention will increase from $650,000 to $750,000. Based upon the City’s claim history, this slight risk in increasing in the SIR is more than balanced out by the $3,901 in premium savings from expiring. This renewal premium is also $16,560 below budget. The renewal for the Crime policy is the same as expiring. Cyber Liability is a recommended line of coverage that was first obtained in FY2014, and a slight increase over expiring. Staff recommends award of Property, Excess Liability, Crime, Cyber Liability and Excess Worker’s Compensation renewal policies to the insurance companies as set forth. These amounts are to be expended from the Insurance Fund which has sufficient funds available for this purpose. 50 of 335 Page 3 of 3 d. Total Premiums The chart below compares quoted premiums to a projected budget. Quoted premium totals were $88,560 less than budgeted for FY2016. 2016 Premium 2016 Budget • Property $191,705 • General Liability – Excess $193,955 (below) • Crime $7,492 • Cyber $24,748 __________ $417,900 $490,000 • Excess Worker’s Compensation $113,540 $130,000 Total: $531,440 $620,000 Staff will manage remaining Insurance Fund accounts during 2015 to stay within the total Fund budget. Legislative History: N/A. 51 of 335 City of Evanston - Program Structure 12/31/2015-2016 $2M Employee Theft AIG Crime and Fiduciary $25,000 Crime Ded. Property Building & Business Personal Property Loss Limit: $500,000,000 Eff 1/1/16 Affiliated Ins. Co. $50,000 AOP Deductible Retention $1,000,000 Lloyds Eff 7/23/15- 16 Liquor Liability Excess Workers’ Comp./ Employers Liability IL Statutory EL: $1MM Safety National Public Officials Liability Employment Practices Liability General and Employee Benefits Liability Excess Limit $10 Million Gemini Ins. Co. Shared Layer Law Enforcement Liability $100,000 Retention Loss Limitation $750,000 $1,250,000 Retention See separate public officials bond listing $1M agg Beazley $50,000 SIR $10,000 Med. $25,000 Heavy Open Lot: PD: $100K $1M occ/$3M agg Eff 5/25/15-5/25/16 Philadelphia Cyber Liability Special Events Liability $1M Occ. $3M Aggregate Allied World $9M Occurrence $9M Aggregate Allied World $9M Occurrence $9M Aggregate Allied World $9M Occurrence $9M Aggregate Allied World $9M Occurrence $9M Aggregate Allied World $1M Occ. Allied World $1M Occ. $3M Aggregate Allied World $1M Occ. $3M Aggregate Allied World $1M Occ. $3M Aggregate Allied World $1,250,000 Retention $1,250,000 Retention $1,250,000 Retention $1,250,000 Retention Auto Liability $9M Occurrence Allied World 52 of 335 For City Council meeting of November 23, 2015 Item A3.3 Business of the City by Motion: Sheridan Road Water Main Lining For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Public Works Agency Director Lara Biggs, Bureau Chief – Capital Planning / City Engineer Dan Manis, Senior Project Manager Subject: Approval of Contract for Sheridan Road Water Main Lining (Bid No. 15-60) Date: November 12, 2015 Recommended Action: Staff recommends City Council authorize the City Manager to execute a contract for the Sheridan Road Water Main Lining (Bid No. 15-60) with Bolder Contractors, Inc. (316 Cary Point Drive, Cary, IL) in the amount of $3,767,440.00. Funding Source: Funding will be provided from the Water Fund (Account 513.71.7330.65515 – 415450). This project was budgeted at $3,770,000 for FY 2016. Additional funding in the amount of $100,000 will be made available from funding set aside for the treated water storage replacement project. Background Information: This project consists of the cured in place pipe (CIPP) lining of approximately 3,300 feet of 18-inch diameter water main along Sheridan Road between Chicago Avenue and Lincoln Street. This water main is over 100 years old and reaching the end of its useful life. It has been identified for renewal in preparation for the Sheridan Road Street Improvements scheduled to begin in 2017. This project also includes related open-cut water main replacement of approximately 1,400 feet of various diameter water main at the cross streets within the project limits. CIPP allows for the trenchless renewal of water mains at a reduced cost and with less impact to the environment and traveling public. Analysis: This bid was advertised on Demandstar and in the Pioneer Press. Bids for the project were received and publicly read on November 3, 2015. Nine contractors attended the mandatory pre-bid meeting and three contractors submitted bids for this project. Memorandum 53 of 335 Contractor Information: Contractor Address Bolder Contractors, Inc. 316 Cary Point Drive, Cary, IL 60013 Sheridan Plumbing, Inc. 6754 W. 74th Street, Bedford Park, IL 60638 A. Lamp Concrete Contractors, Inc. 1900 Wright Blvd, Schaumburg, IL 60193 The submitted bids cannot be withdrawn or canceled for a period of sixty (60) calendar days following the bid opening. The bids were reviewed by Dan Manis, Senior Project Manager. Attached is a bid tabulation showing the detailed bid results. The bid pricing received was as follows: Contractor Total Bid Price Bolder Contractors, Inc. $ 3,767,440.00 Sheridan Plumbing, Inc. $ 4,194,972.50 A. Lamp Concrete Contractors, Inc. Nonresponsive The engineer’s estimate (prepared by HR Green, Inc.) for this contract is $3,214,591.00. The A. Lamp Concrete bid was deemed nonresponsive due to deficiencies in the bid proposal. This project involves work on large diameter water main (up to 36-inches), and bidders were required to submit verifiable minimum qualifications due to the complexity and criticality of this work. A. Lamp did not sufficiently demonstrate the necessary qualifications to perform this work and has been determined to be non- responsive. A breakdown of funding for this project is as follows: Account Summary Project Funding: Sheridan Road Water Main Lining $ 3,770,000.00 Additional Funding Transfer from Treated Water Storage Project + $ 100,000.00 Total Project Funding $ 3,870,000.00 Encumbrances: Construction Engineering by CBBEL - $ 64,160.00 Anticipated Encumbrances: Construction Material Testing - $ 9,000.00 Recommended Bid Award - $3,767,440.00 Balance Remaining $ 29,400.00 Staff recommends that the contract be awarded to Bolder Contractors for a total amount of $3,767,440.00. This project is scheduled to begin in February 2016 and be completed in May 2016. 54 of 335 Bolder Contractors has completed various projects for the City, and staff has found their work to be satisfactory. References provided with their bid proposal verified they meet the qualification requirements. The bid proposal indicated intent to meet the City’s M/W/EBE program goal and comply with the Local Employment Program. A memo reviewing compliance with the City’s M/W/EBE program goals is attached. Legislative History: On December 8, 2014, the City Council awarded engineering services for water main improvements along Sheridan Road to Christopher B. Burke Engineering (CBBEL). HR Green (EBE) was the sub-consultant awarded water main design services. CBBEL was awarded construction engineering services. Attachments: Detailed Bid Tabulation Memo on M/W/EBE Compliance 55 of 335 CITY OF EVANSTON TABULATION OF BIDS FOR SHERIDAN ROAD WATERMAIN IMPROVEMENTS PW-BID-15-60 DATE: 11/3/15 TIME:2:00 P.M. ATTENDED BY: KR Item No.Items Unit Quantity Unit Price Cost UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL 1 NON SPECIAL/SPECIAL WASTE DISPOSAL CU YD 300 $120.00 36,000.00$ $90.00 $27,000.00 $95.00 $28,500.00 2 SOIL DISPOSAL ANALYSIS LS 1 $1,800.00 1,800.00$ $10,000.00 $10,000.00 $3,500.00 $3,500.00 3 ROOT PRUNING EACH 15 $600.00 9,000.00$ $200.00 $3,000.00 $250.00 $3,750.00 4 TREE PRUNING EACH 10 $600.00 6,000.00$ $200.00 $2,000.00 $350.00 $3,500.00 5 TREE PROTECTION EACH 20 $600.00 12,000.00$ $200.00 $4,000.00 $150.00 $3,000.00 6 EXPLORATORY TRENCH, D <10 FT EACH 20 $900.00 18,000.00$ $600.00 $12,000.00 $2,000.00 $40,000.00 7 TEMPORARY FENCE LF 3000 $12.00 36,000.00$ $4.00 $12,000.00 $6.00 $18,000.00 8 SODDING, CLASS 1A SQ YD 718 $16.80 12,062.40$ $12.00 $8,616.00 $25.00 $17,950.00 9 TOPSOIL FURNISH AND PLACE, 4"SQ YD 718 $7.20 5,169.60$ $6.00 $4,308.00 $15.00 $10,770.00 10 INLET FILTERS EACH 49 $240.00 11,760.00$ $50.00 $2,450.00 $120.00 $5,880.00 11 TRENCH BACKFILL CU YD 1700 $84.00 142,800.00$ $22.00 $37,400.00 $106.00 $180,200.00 12 CIPP WATER MAIN LINING LF 3220 $354.00 1,139,880.00$ $320.00 $1,030,400.00 $300.00 $966,000.00 13 CIPP EXCAVATION PITS EACH 18 $1,440.00 25,920.00$ $5,000.00 $90,000.00 $15,000.00 $270,000.00 14 WATER MAIN, 6" (D.I.P., CI. 54), PUSH JOINT LF 775 $168.00 130,200.00$ $160.00 $124,000.00 $300.00 $232,500.00 15 WATER MAIN, 8" (D.I.P., CI. 54), PUSH JOINT LF 264 $192.00 50,688.00$ $200.00 $52,800.00 $400.00 $105,600.00 16 WATER MAIN, 18" (D.I.P., CI. 54), PUSH JOINT LF 380 $288.00 109,440.00$ $400.00 $152,000.00 $1,300.00 $494,000.00 17 WATER MAIN, 30" (D.I.P., CI. 54), PUSH JOINT LF 15 $372.00 5,580.00$ $900.00 $13,500.00 $2,950.00 $44,250.00 18 WATER MAIN, 36" (D.I.P., CI. 54), PUSH JOINT LF 10 $444.00 4,440.00$ $1,200.00 $12,000.00 $3,250.00 $32,500.00 19 WATER MAIN, 18" (D.I.P., Cl. 54), PUSH JOINT (COMBINED SEWER REPLACEMENT)LF 25 $288.00 7,200.00$ $250.00 $6,250.00 $165.00 $4,125.00 20 WATER MAIN LINE STOP 8"EACH 1 $8,400.00 8,400.00$ $15,000.00 $15,000.00 $18,500.00 $18,500.00 21 WATER VALVE, 6"EACH 10 $3,720.00 37,200.00$ $4,500.00 $45,000.00 $950.00 $9,500.00 22 WATER VALVE, 8"EACH 5 $4,080.00 20,400.00$ $6,000.00 $30,000.00 $1,750.00 $8,750.00 23 WATER VALVE, 18"EACH 5 $5,160.00 25,800.00$ $30,000.00 $150,000.00 $12,000.00 $60,000.00 24 WATER VALVE, 30" (FURNISHED BY CITY, INSTALL ONLY)EACH 1 $6,600.00 6,600.00$ $20,000.00 $20,000.00 $27,500.00 $27,500.00 25 FIRE HYDRANT, WM PIPE, AUXILIARY VALVE AND VALVE BOX, COMPLETE EACH 15 $10,440.00 156,600.00$ $18,000.00 $270,000.00 $8,000.00 $120,000.00 26 VALVE VAULTS, TYPE A, 6'-DIAMETER, TYPE 1 FRAME, CLOSED LID EACH 5 $4,920.00 24,600.00$ $12,000.00 $60,000.00 $8,250.00 $41,250.00 27 VALVE BOX, COMPLETE EACH 16 $1,320.00 21,120.00$ $1,000.00 $16,000.00 $300.00 $4,800.00 28 CONNECTION TO EXISTING WATER MAIN 6", COMPLETE EACH 7 $2,640.00 18,480.00$ $8,000.00 $56,000.00 $9,200.00 $64,400.00 29 CONNECTION TO EXISTING WATER MAIN 8", COMPLETE EACH 3 $3,720.00 11,160.00$ $8,000.00 $24,000.00 $9,800.00 $29,400.00 30 CONNECTION TO EXISTING WATER MAIN 18", COMPLETE EACH 18 $8,400.00 151,200.00$ $9,000.00 $162,000.00 $8,500.00 $153,000.00 31 CONNECTION TO EXISTING WATER MAIN 30", COMPLETE EACH 2 $5,760.00 11,520.00$ $60,000.00 $120,000.00 $35,000.00 $70,000.00 32 CONNECTION TO EXISTING WATER MAIN 36", COMPLETE EACH 1 $7,320.00 7,320.00$ $120,000.00 $120,000.00 $55,000.00 $55,000.00 33 PRESSURE CONNECTION 4" X 6" (TEMPORARY UNIVERSITY CONNECTION)EACH 1 $11,040.00 11,040.00$ $30,000.00 $30,000.00 $12,000.00 $12,000.00 34 REMOVING VALVE BOXES EACH 11 $480.00 5,280.00$ $300.00 $3,300.00 $150.00 $1,650.00 35 WATER MAIN REMOVAL, 30"LF 9 $48.00 432.00$ $100.00 $900.00 $500.00 $4,500.00 36 WATER MAIN REMOVAL, 18"LF 31 $60.00 1,860.00$ $50.00 $1,550.00 $95.00 $2,945.00 37 RELOCATING FIRE HYDRANTS EACH 3 $1,440.00 4,320.00$ $4,000.00 $12,000.00 $5,725.00 $17,175.00 38 REMOVING FIRE HYDRANTS EACH 4 $1,080.00 4,320.00$ $2,000.00 $8,000.00 $5,000.00 $20,000.00 39 REMOVING VALVE VAULTS EACH 4 $960.00 3,840.00$ $2,000.00 $8,000.00 $1,250.00 $5,000.00 40 WATER SERVICE CONNECTION (SHORT) , 1" - 2", COMPLETE, OPEN CUT EACH 3 $5,040.00 15,120.00$ $7,000.00 $21,000.00 $8,000.00 $24,000.00 41 WATER SERVICE CONNECTION (SHORT), 4" - 6", COMPLETE, OPEN CUT EACH 2 $8,400.00 16,800.00$ $12,000.00 $24,000.00 $23,225.00 $46,450.00 42 WATER SERVICE CONNECTION (LONG) , 1" - 2" - DIRECTIONAL DRILLED EACH 15 $6,600.00 99,000.00$ $15,000.00 $225,000.00 $13,200.00 $198,000.00 43 WATER SERVICE CONNECTION (LONG), 4" - 6" - DIRECTIONAL DRILLED, COMPLETE EACH 1 $9,600.00 9,600.00$ $30,000.00 $30,000.00 $25,000.00 $25,000.00 44 WATER MAIN CASING, 15" (PVC C900 WM QUALITY PIPE)LF 142 $48.00 6,816.00$ $90.00 $12,780.00 $65.00 $9,230.00 45 PAVEMENT REMOVAL SQ YD 1500 $22.00 33,000.00$ $8.00 $12,000.00 $12.00 $18,000.00 46 PAVEMENT REMOVAL, TEMPORARY BINDER SURFACE REMOVAL 2", TRENCH BACKFILL REMOVAL 8"SQ YD 1500 $24.00 36,000.00$ $8.00 $12,000.00 $12.00 $18,000.00 47 SIDEWALK REMOVAL SQ FT 400 $7.00 2,800.00$ $9.00 $3,600.00 $6.00 $2,400.00 48 DRIVEWAY PAVEMENT REMOVAL SQ YD 40 $24.00 960.00$ $20.00 $800.00 $13.00 $520.00 49 COMBINATION CURB AND GUTTER REMOVAL LF 100 $12.00 1,200.00$ $9.00 $900.00 $10.00 $1,000.00 50 AGGREGATE BASE COURSE, TYPE B 5" (TEMPORARY SIDEWALK / PERMANENT SIDEWALK)SQ YD 50 $18.00 900.00$ $80.00 $4,000.00 $20.00 $1,000.00 51 HOT-MIX ASPHALT BINDER COURSE, IL-19.0, N50, (TEMPORARY SIDEWALK), 2.5"TON 6 $280.00 1,680.00$ $500.00 $3,000.00 $1,500.00 $9,000.00 52 HOT-MIX ASPHALT BINDER COURSE, IL-19.0, N50, 8.0"TON 680 $126.00 85,680.00$ $140.00 $95,200.00 $100.00 $68,000.00 53 HOT-MIX ASPHALT SURFACE COURSE, MIX "D", N50, 2.0"TON 170 $132.00 22,440.00$ $150.00 $25,500.00 $125.00 $21,250.00 54 BITUMINOUS MATERIALS (PRIME COAT)GAL.150 $7.00 1,050.00$ $12.00 $1,800.00 $5.00 $750.00 55 PORTLAND CEMENT CONCRETE SIDEWALK 5 INCH SQ FT 400 $10.00 4,000.00$ $15.00 $6,000.00 $10.00 $4,000.00 56 DETECTABLE WARNING SQ FT 45 $34.80 1,566.00$ $70.00 $3,150.00 $45.00 $2,025.00 57 COMBINATION CONCRETE CURB AND GUTTER, TYPE B-6.12 (DOWELLED)LF 100 $36.00 3,600.00$ $50.00 $5,000.00 $55.00 $5,500.00 58 HOT-MIX ASPHALT DRIVEWAY PAVEMENT, 4"SQ YD 60 $72.00 4,320.00$ $140.00 $8,400.00 $50.00 $3,000.00 59 THERMOPLASTIC PAVEMENT MARKING - LETTERS AND SYMBOLS SQ FT 132 $5.00 660.00$ $40.00 $5,280.00 $6.25 $825.00 60 THERMOPLASTIC PAVEMENT MARKING - LINE 4"FOOT 6350 $1.00 6,350.00$ $1.00 $6,350.00 $1.75 $11,112.50 61 THERMOPLASTIC PAVEMENT MARKING - LINE 6"FOOT 2980 $3.00 8,940.00$ $1.20 $3,576.00 $2.75 $8,195.00 62 THERMOPLASTIC PAVEMENT MARKING - LINE 12"FOOT 1600 $4.00 6,400.00$ $2.00 $3,200.00 $5.75 $9,200.00 63 THERMOPLASTIC PAVEMENT MARKING - LINE 24"FOOT 320 $6.00 1,920.00$ $10.00 $3,200.00 $11.75 $3,760.00 64 PAVEMENT MARKING REMOVAL SQ FT 6000 $1.50 9,000.00$ $1.00 $6,000.00 $1.35 $8,100.00 65 RAISED REFLECTIVE PAVEMENT MARKER REMOVAL EACH 100 $12.00 1,200.00$ $50.00 $5,000.00 $5.25 $525.00 66 RAISED REFLECTIVE PAVEMENT MARKER EACH 100 $38.40 3,840.00$ $40.00 $4,000.00 $75.00 $7,500.00 67 STREET SWEEPING EACH 20 $480.00 9,600.00$ $1,000.00 $20,000.00 $600.00 $12,000.00 68 ARROWBOARD (TRAILER MOUNTED)CAL. MO.12 $720.00 8,640.00$ $500.00 $6,000.00 $115.00 $1,380.00 69 CHANGEABLE MESSAGE SIGN CAL. MO.15 $960.00 14,400.00$ $800.00 $12,000.00 $950.00 $14,250.00 70 CONSTRUCTION LAYOUT LS 1 $66,000.00 66,000.00$ $15,000.00 $15,000.00 $35,000.00 $35,000.00 71 TRAFFIC CONTROL, PROTECTION AND CONSTRUCTION STAGING LS 1 $372,000.00 372,000.00$ $360,000.00 $360,000.00 $325,000.00 $325,000.00 72 PAVEMENT MARKING TAPE, TYPE III - LETTERS AND SYMBOLS SQ FT 150 $4.00 600.00$ $6.00 $900.00 $3.00 $450.00 73 PAVEMENT MARKING TAPE, TYPE III 4"FOOT 8280 $0.90 7,452.00$ $1.00 $8,280.00 $1.30 $10,764.00 74 PAVEMENT MARKING TAPE, TYPE III 6"FOOT 5380 $2.50 13,450.00$ $2.00 $10,760.00 $1.70 $9,146.00 75 PAVEMENT MARKING TAPE, TYPE III 12"FOOT 240 $3.50 840.00$ $4.00 $960.00 $3.50 $840.00 76 PAVEMENT MARKING TAPE, TYPE III 24"FOOT 70 $5.50 385.00$ $8.00 $560.00 $9.00 $630.00 77 TEMPORARY PAVEMENT MARKING REMOVAL SQ FT 6000 $1.50 9,000.00$ $1.00 $6,000.00 $1.50 $9,000.00 78 DETECTOR LOOP REPLACEMENT AT SHERIDAN RD / FOSTER ST.LF 135 $30.00 4,050.00$ $18.00 $2,430.00 $35.00 $4,725.00 79 DETECTOR LOOP REPLACEMENT AT SHERIDAN RD / SORTHWESTERN PL.LF 90 $30.00 2,700.00$ $18.00 $1,620.00 $35.00 $3,150.00 80 DETECTOR LOOP REPLACEMENT AT SHERIDAN RD / NOYES ST.LF 270 $30.00 8,100.00$ $18.00 $4,860.00 $35.00 $9,450.00 81 DETECTOR LOOP REPLACEMENT AT SHERIDAN RD / LINCOLN ST.LF 270 $30.00 8,100.00$ $18.00 $4,860.00 $35.00 $9,450.00 82 PRE AND POST CONSTRUCTION SUBSURFACE VIDEO TAPING LF 3000 $3.00 9,000.00$ $9.00 $27,000.00 $18.00 $54,000.00 $3,767,440.00 $4,194,972.50 Nonresponsive 3,214,591.00$ $3,767,440.00 $4,194,972.50 316 CARY PT. DRIVE 6754 W. 74TH STREET SCHAUMBURG, IL 60193CARY, IL 60013 BEDFORD PARK, IL 60638 TOTAL BID AS READ AS CORRECTED APPROVED ENGINEER'S ESTIMATE NAME AND ADDRESS OF BIDDERS ALAMP CONCRETE CONTRACTORS INCBOLDER CONTRACTORS SHERIDAN PLUMBING & SEWER 1900 WRIGHT BLVD. 56 of 335 Bid 15-60, Sheridan Road Water Main Lining, (Bolder Contractors, Inc.), M/W/EBE Memo, 11.23.2015 To: David Stoneback, Chief of Public Works Agency Lara Biggs, Capital Planning and Engineering Bureau Manager Dan Manis, Senior Project Manager From: Tammi Turner, Purchasing Manager Subject: 2015 Sheridan Road Water Main Improvements, Water Lining, Bid 15-60 Date: November 23, 2015 The goal of the Minority, Women, and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City has established a 25% M/W/EBE subcontracting participation goal for general contractors. With regard to the Sheridan Road Water Main Lining, Bid 15-60 in the base bid amount of $3,767,440.00, the primary contractor Bolder Contractors, Inc., has subcontracted the following: Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE R. A. Seaton Contractors 1467 McKinley Ave. Belvidere, IL Water Main Material $360,000 9.5% X Chicagoland Truckin Inc. 5494 W. Roosevelt Road Chicago, IL Trucking $100,000 2.75% X Smith Maintenance Co. 205 W . Randolph Street Chicago, IL Traffic Control $95,000 2.5% X Precision Pavement Markings P.O. Box Elgin, IL Pavement Markings $25,551 0.7% X Sheridan Plumbing & Sewer 6754 W 74 Street Bedford Park, IL Water Services Construction $191,000 5% X Sanchez Construction Svcs. 1950 W. 43rd Chicago, IL Asphalt Paving $169,000 4.5% X Ozinga Ready Mix Concrete, 2525 W. Oakton, Evanston, IL Concrete Material $10,000 3% X Total M/W/EBE $950,551 27.95% Bolder Contractors, Inc. will receive credit for 27.95% M/W/EBE participation. Memorandum 57 of 335 Bid 15-60, Sheridan Road Water Main Lining, (Bolder Contractors, Inc.), M/W/EBE Memo, 11.23.2015 CC: Martin Lyons, Assistant City Manager/CFO 58 of 335 For City Council meeting of November 23, 2015 Item A3.4 Business of the City by Motion: Agreement with Youth Job Center for Career Pathways Program for Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Bob Dorneker, Acting Dir., Parks, Recreation & Community Services Dept Christina Ferraro, Assistant Dir., Community Services Division Kevin L. Brown, Manager, Community Services Division Subject: Building Career Pathways to Sustainable Employment Agreement with the Youth Job Center of Evanston Inc. for 2015-16 Date: November 23, 2015 Recommended Action: Staff recommend that City Council authorize the City Manager to execute the 2015 agreement with the Youth Job Center of Evanston Inc. (YJC) (1114 Church Street, Evanston, IL 60201) to provide fifteen disconnected and unemployed young adults who are low to moderate income Evanston residents (ages 18-25) with a career pathway plan that leads to educational/work trade certification, etc., employment, supportive services, career counseling, educational support and transportation assistance over 24 months in an amount not to exceed $80,000 for FY 2015-16. Funding Source: Funding for this agreement is budgeted in Parks, Recreation and Community Services, Business Unit 100.30.3215.62490, Youth and Young Adult Engagement Division. Costs amount to approximately $5,333 per participant. The City of Evanston shall be financially responsible for the furtherance of the program. The Youth Job Center of Evanston shall be the employer of record. The direct and indirect costs shall be $45,000 for on the job training salaries for 15 program participants (@$3000 each); $3000 for job readiness training; $6000 for supportive services that include transportation and state certification and testing fees, and child care for all program participants; $2000 for program materials and supplies; $24,000 for mandatory orientation, intake and job-readiness assessment, skill building activities, employability action plan, record documentation, job portfolio, mock interviews and coaching, personalized job referrals, individualized career pathways counselor consultations, and 6 month, 12 month, 18 month, and 24 month job retention bench mark incentives and follow up. Memorandum 59 of 335 Summary: In 2012, the City contracted with YJC to implement the pilot year of the Building Career Pathways to Sustainable Employment Program. YJC was selected as a partner, because it is a successful employment/training agency within the City that focuses upon job- readiness and job-placement for at-risk youth and young adults. Its mission is “to prepare youth ages 14-25 for success in the workplace and provide job-readiness, training and employment support in partnership with employers.” YJC has a proven track record of excellence placing more than 1,400 young people each year in various positions and has developed many long-term relationships with employers who are committed to hiring individuals after successful on the job training and credential attainment. Continued utilization of the YJC avoids the duplication of services and provides the best method for implementing the Youth and Young Adult Division’s Workforce Training and Employment Programs. YJC has partnered with the city for many years in providing employment services to Youth and Young Adults in the community and received CDBG funding for such initiatives in 2014. Our “Building Career Pathways to Sustainable Employment Program” has been developed and modeled after successful national best practices. One such model was highlighted in the Joyce Foundation’s July 2010 “Shifting Gears: State Innovation to Advance Workers and the Economy in the Midwest” report. That report defined career pathways as – “a series of connected education and training programs and support services that enable individuals to get jobs in specific industries, and to advance over time to successfully complete higher levels of education and work in that industry.”1 These programs include “embedded” or “stackable” credentials connected to each step in the pathway. These credentials, such as occupational certificates, have value to employers by themselves, and also build toward longer technical diplomas and degrees. A more recent documentation and validation of this Workforce Training and Employment approach can be found in the February 2011 publication “Pathways to Prosperity – Meeting the Challenge of Preparing Young Americans For the 21st Century”,(http://www.gse.harvard.edu/news_events/features/2011/Pathways_to_Prospe rity_Feb2011.pdf) by the Harvard University Graduate School of Education. That report details the success of using multiple pathways as a broader vision towards school reform that includes expanded roles for employers and a new social compact for youth. The results of the initial pilot program have been impressive and are consistent with other national models using these workforce development strategies. From October 2012 to April 2015, 90% of the Career Pathways (61) interns were considered high risk and faced multiple barriers to employment. In that same span, 80% of Career Pathways interns completed Job Readiness Training. Fifty-three of the 61 interns secured permanent employment with hourly wages ranging from $8.25 to $13.00 per hour. Interns were placed in a wide range of industry types. Thirty-two percent were placed in administrative positions, 25% obtained public sector positions, 15% placed in retail, 8% placed in food service, 6% placed in transportation/logistics, 4% placed in automotive, 4% placed in education/child care, 4% placed in security, and 2% placed in healthcare. 60 of 335 Interns obtained the following industry credentials: National Retail Federation (NRF), Customer Service, PERC card, OSHA 10-hour card, Direct Support Professional (DSP), Food Service Sanitation, Emergency Medical Technician (EMT), OCC Certifications (Auto/Culinary), ServSafe, and Illinois Food Handler’s Card. Participants in the program complete pre-meeting assessments and orientation with division staff. Once completed, YJC and City staff develop individualized participant caseloads. Participants are required to meet the minimum criterion that has been established for the pathway they have chosen (i.e. skills assessment, availability, high school diploma, etc.), as if they were directly applying to the positions. All participants receive supportive services, career counseling, job readiness training stipends, educational support, child care, and transportation assistance, if necessary. They are eligible for 200+ hours of paid training for entry level positions leading to educational/work trade certifications. Listed below is a summary of the scope of work to be performed by YJC: • Assume all costs for all training, materials, etc., including any additional supplemental support needed to ensure an individual’s success such as transportation vouchers. • Pay job readiness stipends and subsidized wages earned during training internship. • Provide counseling and coaching, follow-up services to individuals. YJC will also provide regularly scheduled updates to Youth and Young Adult Division staff on the progress of individuals enrolled in the program. Youth and Young Adult Division staff recruits young adults in the community and identifies Evanston residents that would benefit from this program. Also, other city departments, co-workers in the Recreation Division and partner agencies in the city such as the Moran Center and Evanston School District 202 provide referrals to the division. Youth and Young Adult Program staff and YJC Job Counselors follow the progress of individuals enrolled in the program and their placement in employment over a 24 month period. Research shows that follow up services are critical to the success of disengaged and disconnected “Opportunity Youth”. The partnership with YJC provides the educational and workforce related resources that are not always available to the City of Evanston. Attachments: 2015 Agreement with Youth Job Center of Evanston Inc 2015 Program Report 1 Davis Jenkins. Career Pathways: Aligning Public Resources to Support Individual and Regional Economic Advancement in the Knowledge Economy. Workforce Strategy Center, August 2006 61 of 335 1 Revised 7-13 CITY OF EVANSTON PROFESSIONAL SERVICES AGREEMENT The parties referenced herein desire to enter into an agreement for professional services for Building Career Pathways to Sustainable Employment Program 2015 THIS AGREEMENT (hereinafter referred to as the “Agreement”) entered into this day of October, 2015, between the City of Evanston, an Illinois municipal corporation with offices located at 2100 Ridge Avenue, Evanston Illinois 60201 (hereinafter referred to as the “City”), and Youth Job Center of Evanston, with offices located at 1114 Church Street, Evanston, Illinois 60201 (hereinafter referred to as the “Consultant”). Compensation for all basic Services (“the Services”) provided by the Consultant pursuant to the terms of this Agreement shall not exceed $80,000. I. COMMENCEMENT DATE Consultant shall commence the Services on November, 2015 or no later than three (3) DAYS AFTER City executes and delivers this Agreement to Consultant. II. COMPLETION DATE Consultant shall complete the Services by August 31, 2016. If this Agreement provides for renewals after an initial term, no renewal shall begin until agreed to in writing by both parties prior to the completion date of this Agreement. III. PAYMENTS City shall pay Consultant those fees as provided here: Payment shall be made upon the completion of each task for a project, as set forth in Exhibit A – 62 of 335 2 Revised 7-13 Project Milestones and Deliverables. Any expenses in addition to those set forth here must be specifically approved by the City in writing in advance. IV. DESCRIPTION OF SERVICES Consultant shall perform the services (the “Services”) set forth here: Services are those as defined in Exhibit A. V. GENERAL PROVISIONS A. Services. Consultant shall perform the Services in a professional and workmanlike manner. All Services performed and documentation (regardless of format) provided by Consultant shall be in accordance with the standards of reasonable care and skill of the profession, free from errors or omissions, ambiguities, coordination problems, and other defects. Consultant shall take into account any and all applicable plans and/or specifications furnished by City, or by others at City’s direction or request, to Consultant during the term of this Agreement. All materials, buildings, structures, or equipment designed or selected by Consultant shall be workable and fit for the intended use thereof, and will comply with all applicable governmental requirements. Consultant shall require its employees to observe the working hours, rules, security regulations and holiday schedules of City while working and to perform its Services in a manner which does not unreasonably interfere with the City’s business and operations, or the business and operations of other tenants and occupants in the City which may be affected by the work relative to this Agreement. Consultant shall take all necessary precautions to assure the safety of its employees who are engaged in the performance of the Services, all equipment and supplies used in connection therewith, and all property of City or other parties that may be affected in connection therewith. If requested by City, Consultant shall promptly replace any employee or agent performing the Services if, in the opinion of the City, the performance of the employee or agent is unsatisfactory. Consultant is responsible for conforming its final work product to generally accepted professional standards for all work performed pursuant to this Agreement. Consultant is an independent Consultant and is solely responsible for all taxes, withholdings, and other statutory or contractual obligations of any sort, including but not limited to, Worker’s Compensation Insurance. Nothing in this Agreement accords any third-party beneficiary rights whatsoever to any non-party to this Agreement that any non-party may seek to enforce. Consultant acknowledges and agrees that should Consultant or its subconsultants provide false information, or fail to be or remain in compliance with this Agreement, the City may void this Agreement. The Consultant warrants and states that it has read the Contract Documents, and agrees to be bound thereby, including all performance guarantees as respects Consultant’s work and all indemnity and insurance requirements. The Consultant shall obtain prior approval from the City prior to subcontracting with any entity or person to perform any of the work required under this Agreement. If the Consultant subcontracts any of the services to be performed under this Agreement, the subconsultant agreement shall provide that the services to be 63 of 335 3 Revised 7-13 performed under any such agreement shall not be sublet, sold, transferred, assigned or otherwise disposed of to another entity or person without the City’s prior written consent. The Consultant shall be responsible for the accuracy and quality of any subconsultant’s work. All subconsultant agreements shall include verbatim or by reference the provisions in this Agreement binding upon Consultant as to all Services provided by this Agreement, such that it is binding upon each and every subconsultant that does work or provides Services under this Agreement. The Consultant shall cooperate fully with the City, other City contractors, other municipalities and local government officials, public utility companies, and others, as may be directed by the City. This shall include attendance at meetings, discussions and hearings as requested by the City. This cooperation shall extend to any investigation, hearings or meetings convened or instituted by OSHA relative to this Project, as necessary. Consultant shall cooperate with the City in scheduling and performing its Work to avoid conflict, delay in or interference with the work of others, if any, at the Project. Except as otherwise provided herein, the nature and scope of Services specified in this Agreement may only be modified by a writing approved by both parties. This Agreement may be modified or amended from time to time provided, however, that no such amendment or modification shall be effective unless reduced to writing and duly authorized and signed by the authorized representatives of the parties. B. Representation and Warranties. Consultant represents and warrants that: (1) Consultant possesses and will keep in force all required licenses to perform the Services, (2) the employees of Consultant performing the Services are fully qualified, licensed as required, and skilled to perform the Services. C. Termination. City may, at any time, with or without cause, terminate this Agreement upon seven (7) days written notice to Consultant. If the City terminates this agreement, the City will make payment to Consultant for Services performed prior to termination. Payments made by the City pursuant to this Agreement are subject to sufficient appropriations made by the City of Evanston City Council. In the event of termination resulting from non-appropriation or insufficient appropriation by the City Council, the City’s obligations hereunder shall cease and there shall be no penalty or further payment required. In the event of an emergency or threat to the life, safety or welfare of the citizens of the City, the City shall have the right terminate this Agreement without prior written notice. Within thirty (30) days of termination of this Agreement, the Consultant shall turn over to the City any documents, drafts, and materials, including but not limited to, outstanding work product, data, studies, test results, source documents, AutoCad Version 2007, PDF, ArtView, Word, Excel spreadsheets, technical specifications and calculations, and any other such items specifically identified by the City related to the Services herein. D. Independent Consultant. Consultant’s status shall be that of an independent Consultant and not that of a servant, agent, or employee of City. Consultant shall not 64 of 335 4 Revised 7-13 hold Consultant out, nor claim to be acting, as a servant, agent or employee of City. Consultant is not authorized to, and shall not, make or undertake any agreement, understanding, waiver or representation on behalf of City. Consultant shall at its own expense comply with all applicable workers compensation, unemployment insurance, employer’s liability, tax withholding, minimum wage and hour, and other federal, state, county and municipal laws, ordinances, rules, regulations and orders. Consultant agrees to abide by the Occupational Safety & Health Act of 1970 (OSHA), and as the same may be amended from time to time, applicable state and municipal safety and health laws and all regulations pursuant thereto. E. Conflict of Interest. Consultant represents and warrants that no prior or present services provided by Consultant to third parties conflict with the interests of City in respect to the Services being provided hereunder except as shall have been expressly disclosed in writing by Consultant to City and consented to in writing to City. F. Ownership of Documents and Other Materials. All originals, duplicates and negatives of all plans, drawings, reports, photographs, charts, programs, models, specimens, specifications, AutoCad Version 2007, Excel spreadsheets, PDF, and other documents or materials required to be furnished by Consultant hereunder, including drafts and reproduction copies thereof, shall be and remain the exclusive property of City, and City shall have the unlimited right to publish and use all or any part of the same without payment of any additional royalty, charge, or other compensation to Consultant. Upon the termination of this Agreement, or upon request of City, during any stage of the Services, Consultant shall promptly deliver all such materials to City. Consultant shall not publish, transfer, license or, except in connection with carrying out obligations under this Agreement, use or reuse all or any part of such reports and other documents, including working pages, without the prior written approval of City, provided, however, that Consultant may retain copies of the same for Consultant’s own general reference. G. Payment. Invoices for payment shall be submitted by Consultant to City at the address set forth above, together with reasonable supporting documentation, City may require such additional supporting documentation as City reasonably deems necessary or desirable. Payment shall be made in accordance with the Illinois Local Government Prompt Payment Act, after City’s receipt of an invoice and all such supporting documentation. H. Right to Audit. Consultant shall for a period of three years following performance of the Services, keep and make available for the inspection, examination and audit by City or City’s authorized employees, agents or representatives, at all reasonable time, all records respecting the services and expenses incurred by Consultant, including without limitation, all book, accounts, memoranda, receipts, ledgers, canceled checks, and any other documents indicating, documenting, verifying or substantiating the cost and appropriateness of any and all expenses. If any invoice submitted by Consultant is found to have been overstated, Consultant shall provide City an immediate refund of the overpayment together with interest at the highest rate permitted by applicable law, and shall reimburse all of City’s expenses for and in connection with the audit respecting such invoice. 65 of 335 5 Revised 7-13 I. Indemnity. Consultant shall defend, indemnify and hold harmless the City and its officers, elected and appointed officials, agents, and employees from any and all liability, losses, or damages as a result of claims, demands, suits, actions, or proceedings of any kind or nature, including but not limited to costs, and fees, including attorney’s fees, judgments or settlements, resulting from or arising out of any negligent or willful act or omission on the part of the Consultant or Consultant’s subcontractors, employees, agents or subcontractors during the performance of this Agreement. Such indemnification shall not be limited by reason of the enumeration of any insurance coverage herein provided. This provision shall survive completion, expiration, or termination of this Agreement. Nothing contained herein shall be construed as prohibiting the City, or its officers, agents, or employees, from defending through the selection and use of their own agents, attorneys, and experts, any claims, actions or suits brought against them. The Consultant shall be liable for the costs, fees, and expenses incurred in the defense of any such claims, actions, or suits. Nothing herein shall be construed as a limitation or waiver of defenses available to the City and employees and agents, including but not limited to the Illinois Local Governmental and Governmental Employees Tort Immunity Act, 745 ILCS 10/1-101 et seq. At the City Corporation Counsel’s option, Consultant must defend all suits brought upon all such Losses and must pay all costs and expenses incidental to them, but the City has the right, at its option, to participate, at its own cost, in the defense of any suit, without relieving Consultant of any of its obligations under this Agreement. Any settlement of any claim or suit related to this Agreement by Consultant must be made only with the prior written consent of the City Corporation Counsel, if the settlement requires any action on the part of the City. To the extent permissible by law, Consultant waives any limits to the amount of its obligations to indemnify, defend, or contribute to any sums due under any Losses, including any claim by any employee of Consultant that may be subject to the Illinois Workers Compensation Act, 820 ILCS 305/1 et seq. or any other related law or judicial decision, including but not limited to, Kotecki v. Cyclops Welding Corporation, 146 Ill. 2d 155 (1991). The City, however, does not waive any limitations it may have on its liability under the Illinois Workers Compensation Act, the Illinois Pension Code or any other statute. Consultant shall be responsible for any losses and costs to repair or remedy work performed under this Agreement resulting from or arising out of any act or omission, neglect, or misconduct in the performance of its Work or its subConsultants’ work. Acceptance of the work by the City will not relieve the Consultant of the responsibility for subsequent correction of any such error, omissions and/or negligent acts or of its liability for loss or damage resulting therefrom. All provisions of this Section shall survive completion, expiration, or termination of this Agreement. J. Insurance. Consultant shall carry and maintain at its own cost with such companies as are reasonably acceptable to City all necessary liability insurance 66 of 335 6 Revised 7-13 (which shall include as a minimum the requirements set forth below) during the term of this Agreement, for damages caused or contributed to by Consultant, and insuring Consultant against claims which may arise out of or result from Consultant’s performance or failure to perform the Services hereunder: (1) worker’s compensation in statutory limits and employer’s liability insurance in the amount of at least $500,000, (2) comprehensive general liability coverage, and designating City as additional insured for not less than $3,000,000 combined single limit for bodily injury, death and property damage, per occurrence, (3) comprehensive automobile liability insurance covering owned, non-owned and leased vehicles for not less than $1,000,000 combined single limit for bodily injury, death or property damage, per occurrence, and (4) errors and omissions or professional liability insurance respecting any insurable professional services hereunder in the amount of at least $1,000,000. Consultant shall give to the City certificates of insurance for all Services done pursuant to this Agreement before Consultant performs any Services, and, if requested by City, certified copies of the policies of insurance evidencing the coverage and amounts set forth in this Section. The City may also require Consultant to provide copies of the Additional Insured Endorsement to said policy(ies) which name the City as an Additional Insured for all of Consultant’s Services and work under this Agreement. Any limitations or modification on the certificate of insurance issued to the City in compliance with this Section that conflict with the provisions of this Section shall have no force and effect. Consultant’s certificate of insurance shall contain a provision that the coverage afforded under the policy(s) will not be canceled or reduced without thirty (30) days prior written notice (hand delivered or registered mail) to City. Consultant understands that the acceptance of certificates, policies and any other documents by the City in no way releases the Consultant and its subcontractors from the requirements set forth herein. Consultant expressly agrees to waive its rights, benefits and entitlements under the “Other Insurance” clause of its commercial general liability insurance policy as respects the City. In the event Consultant fails to purchase or procure insurance as required above, the parties expressly agree that Consultant shall be in default under this Agreement, and that the City may recover all losses, attorney’s fees and costs expended in pursuing a remedy or reimbursement, at law or in equity, against Consultant. Consultant acknowledges and agrees that if it fails to comply with all requirements of this Section, that the City may void this Agreement. K. Confidentiality. In connection with this Agreement, City may provide Consultant with information to enable Consultant to render the Services hereunder, or Consultant may develop confidential information for City. Consultant agrees (i) to treat, and to obligate Consultant’s employees to treat, as secret and confidential all such information whether or not identified by City as confidential, (ii) not to disclose any such information or make available any reports, recommendations and /or conclusions which Consultant may make for City to any person, firm or corporation or use the same in any manner whatsoever without first obtaining City’s written approval, and (iii) not to disclose to City any information obtained by Consultant on a confidential basis from any third party unless Consultant shall have first received written permission from such third party to disclose such information. 67 of 335 7 Revised 7-13 Pursuant to the Illinois Freedom of Information Act, 5 ILCS 140/7(2), records in the possession of others whom the City has contracted with to perform a governmental function are covered by the Act and subject to disclosure within limited statutory timeframes (five (5) working days with a possible five (5) working day extension). Upon notification from the City that it has received a Freedom of Information Act request that calls for records within the Consultant’s control, the Consultant shall promptly provide all requested records to the City so that the City may comply with the request within the required timeframe. The City and the Consultant shall cooperate to determine what records are subject to such a request and whether or not any exemptions to the disclosure of such records, or part thereof, is applicable. Vendor shall indemnify and defend the City from and against all claims arising from the City’s exceptions to disclosing certain records which Vendor may designate as proprietary or confidential. Compliance by the City with an opinion or a directive from the Illinois Public Access Counselor or the Attorney General under FOIA, or with a decision or order of Court with jurisdiction over the City, shall not be a violation of this Section. L. Use of City’s Name or Picture of Property. Consultant shall not in the course of performance of this Agreement or thereafter use or permit the use of City’s name nor the name of any affiliate of City, nor any picture of or reference to its Services in any advertising, promotional or other materials prepared by or on behalf of Consultant, nor disclose or transmit the same to any other party without the City’s written consent. M. No Assignments or Subcontracts. Consultant shall not assign or subcontract all or any part or its rights or obligations hereunder without City’s express prior written approval. Any attempt to do so without the City’s prior consent shall, at City’s option, be null and void and of no force or effect whatsoever. Consultant shall not employ, contract with, or use the services of any other architect, interior designer, engineer, consultant, special contractor, or other third party in connection with the performance of the Services without the prior written consent of City. N. Compliance with Applicable Statutes, Ordinances and Regulations. In performing the Services, Consultant shall comply with all applicable federal, state, county, and municipal statutes, ordinances and regulations, at Consultant’s sole cost and expense, except to the extent expressly provided to the contrary herein. Whenever the City deems it reasonably necessary for security reasons, the City may conduct at its own expense, criminal and driver history background checks of Consultant’s officers, employees, subcontractors, or agents. Consultant shall immediately reassign any such individual who in the opinion of the City does not pass the background check. O. Liens and Encumbrances. Consultant, for itself, and on behalf of all subcontractors, suppliers, materialmen and others claiming by, through or under Consultant, hereby waives and releases any and all statutory or common law mechanics’ materialmens’ or other such lien claims, or rights to place a lien upon City property or any improvements thereon in connection with any Services performed under or in connection with this Agreement. Consultant further agrees, as and to the extent of payment made hereunder, to execute a sworn affidavit respecting the 68 of 335 8 Revised 7-13 payment and lien releases of all subcontractors, suppliers and materialmen, and a release of lien respecting the Services at such time or times and in such form as may be reasonably requested by City. Consultant shall protect City from all liens for labor performed, material supplied or used by Consultant and/or any other person in connection with the Services undertaken by consultant hereunder, and shall not at any time suffer or permit any lien or attachment or encumbrance to be imposed by any subConsultant, supplier or materialmen, or other person, firm or corporation, upon City property or any improvements thereon, by reason or any claim or demand against Consultant or otherwise in connection with the Services. P. Notices. Every notice or other communication to be given by either party to the other with respect to this Agreement, shall be in writing and shall not be effective for any purpose unless the same shall be served personally or by United States certified or registered mail, postage prepaid, addressed if to City as follows: City of Evanston, 2100 Ridge Avenue, Evanston, Illinois 60201, Attention: Purchasing Division and to Consultant at the address first above set forth, or at such other address or addresses as City or Consultant may from time to time designate by notice given as above provided. Q. Attorney’s Fees. In the event that the City commences any action, suit, or other proceeding to remedy, prevent, or obtain relief from a breach of this Agreement by Consultant, or arising out of a breach of this Agreement by Consultant, the City shall recover from the Consultant as part of the judgment against Consultant, its attorneys’ fees and costs incurred in each and every such action, suit, or other proceeding. R. Waiver. Any failure or delay by City to enforce the provisions of this Agreement shall in no way constitute a waiver by City of any contractual right hereunder, unless such waiver is in writing and signed by City. S. Severability. In the event that any provision of this Agreement should be held void, or unenforceable, the remaining portions hereof shall remain in full force and effect. T. Choice of Law. The rights and duties arising under this Agreement shall be governed by the laws of the State of Illinois. Venue for any action arising out or due to this Agreement shall be in Cook County, Illinois. The City shall not enter into binding arbitration to resolve any dispute under this Agreement. The City does not waive tort immunity by entering into this Agreement. U. Time. Consultant agrees all time limits provided in this Agreement and any Addenda or Exhibits hereto are of essence to this Agreement. Consultant shall continue to perform its obligations while any dispute concerning the Agreement is being resolved, unless otherwise directed by the City. V. Survival. Except as expressly provided to the contrary herein, all provisions of this Agreement shall survive all performances hereunder including the termination of the Consultant. 69 of 335 9 Revised 7-13 VI. EQUAL EMPLOYMENT OPPORTUNITY In the event of the Consultant’s noncompliance with any provision of Section 1-12-5 of the Evanston City Code, the Illinois Human Rights Act or any other applicable law, the Consultant may be declared nonresponsible and therefore ineligible for future contracts or subcontracts with the City, and the contract may be cancelled or voided in whole or in part, and such other sanctions or penalties may be imposed or remedies invoked as provided by statute or regulation. During the performance of the contract, the Consultant agrees as follows: A. That it will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, marital status, national origin or ancestry, or age or physical or mental disabilities that do not impair ability to work, and further that it will examine all job classifications to determine if minority persons or women are underutilized and will take appropriate affirmative action to rectify any such underutilization. Consultant shall comply with all requirements of City of Evanston Code Section 1-12-5. B. That, in all solicitations or advertisements for employees placed by it on its behalf, it will state that all applicants will be afforded equal opportunity without discrimination because of race, color, religion, sex, sexual orientation, marital status, national origin, ancestry, or disability. VII. SEXUAL HARASSMENT POLICY The Consultant certifies pursuant to the Illinois Human Rights Act (775 ILCS 5/2105 et. seq.), that it has a written sexual harassment policy that includes, at a minimum, the following information: A. The illegality of sexual harassment; B. The definition of sexual harassment under State law; C. A description of sexual harassment utilizing examples; D. The Consultant’s internal complaint process including penalties; E. Legal recourse, investigation and complaint process available through the Illinois Department of Human Rights and the Human Rights Commission, and directions on how to contact both; and F. Protection against retaliation as provided to the Department of Human Rights. VIII. CONSULTANT CERTIFICATIONS A. Consultant acknowledges and agrees that should Consultant or its subconsultant provide false information, or fail to be or remain in compliance with the Agreement, the City may void this Agreement. 70 of 335 10 Revised 7-13 B. Consultant certifies that it and its employees will comply with applicable provisions of the U.S. Civil Rights Act, Section 504 of the Federal Rehabilitation Act, the Americans with Disabilities Act (42 U.S.C. Section 1201 et seq.) and applicable rules in performance under this Agreement. C. If Consultant, or any officer, director, partner, or other managerial agent of Consultant, has been convicted of a felony under the Sarbanes-Oxley Act of 2002, or a Class 3 or Class 2 felony under the Illinois Securities Law of 1953, Consultant certifies at least five years have passed since the date of the conviction. D. Consultant certifies that it has not been convicted of the offense of bid rigging or bid rotating or any similar offense of any State in the U.S., nor made any admission of guilt of such conduct that is a matter of record. (720 ILCS 5/33 E-3, E- 4). E. In accordance with the Steel Products Procurement Act, Consultant certifies steel products used or supplied in the performance of a contract for public works shall be manufactured or produced in the U.S. unless the City grants an exemption. F. Consultant certifies that it is properly formed and existing legal entity, and as applicable, has obtained an assumed name certificate from the appropriate authority, or has registered to conduct business in Illinois and is in good standing with the Illinois Secretary of State. G. If more favorable terms are granted by Consultant to any similar governmental entity in any state in a contemporaneous agreement let under the same or similar financial terms and circumstances for comparable supplies or services, the more favorable terms shall be applicable under this Agreement. H. Consultant certifies that it is not delinquent in the payment of any fees, fines, damages, or debts to the City of Evanston. IX. INTEGRATION This Agreement, together with Exhibits A, B, C, and D sets forth all the covenants, conditions and promises between the parties with regard to the subject matter set forth herein. There are no covenants, promises, agreements, conditions or understandings between the parties, either oral or written, other than those contained in this Agreement. This Agreement has been negotiated and entered into by each party with the opportunity to consult with its counsel regarding the terms therein. No portion of the Agreement shall be construed against a party due to the fact that one party drafted that particular portion as the rule of contra proferentem shall not apply. In the event of any inconsistency between this Agreement, and any Exhibits, this Agreement shall control over the Exhibits. In no event shall any proposal or contract form submitted by Consultant be part of this Agreement unless agreed to in a writing signed by both parties and attached and referred to herein as an Addendum, and in such event, only the portions of such proposal or contract form consistent with this 71 of 335 11 Revised 7-13 Agreement and Exhibits hereto shall be part hereof. IN WITNESS WHEREOF, the parties hereto have each approved and executed this Agreement on the day, month and year first above written. CONSULTANT: CITY OF EVANSTON 2100 RIDGE AVENUE EVANSTON, IL 60201 By ________________________ By:________________________ Its: ________________________ Its: City Manager FEIN Number: _______________ Date: _____________________ Date: _______________________ 72 of 335 12 Revised 7-13 EXHIBIT A This EXHIBIT A to that certain Consulting Agreement dated day of October, 2015 between the City of Evanston, 2100 Ridge Avenue, Evanston, Illinois, 60201(“City”) and Youth Job Center Of Evanston sets forth the Commencement and Completion Date, Services, Fees, and Reimbursable Expenses as follows: COMMENCEMENT DATE: October , 2015 COMPLETION DATE: August 31, 2016 FEES: The City of Evanston shall be financially responsible for the furtherance of the program and the direct and indirect costs specifically determined to be $45,000 for 15 program participants (@$3000 each); $3000 for job readiness training; $6000 for supportive services that include transportation and state certification and testing fees for all program participants; $2000 for program materials and supplies; $24,000 for YJC Inc., career pathways counseling staff and employment services. The Youth Job Center will provide monthly invoices to the City requesting payment. This will be submitted in accordance with the Consultant invoice submittal deadlines; schedule will be provided by City. If the invoice needs adjustment or explanation, Consultant will work with the City to adjust or explain the invoice. Once the invoice is agreed upon by both parties, it shall be submitted for processing and be paid by the City billing procedure. SERVICES/SCOPE OF WORK: This agreement for services is to facilitate year two of the “Building Career Pathways to Sustainable Employment Program” The scope of the pilot “Building Career Pathways to Sustainable Employment Program” for the City of Evanston includes the following components: The Youth Job Center of Evanston, Inc. “Sustainable Employment Program” shall provide participants with subsidized wages and funding for continued educational advancement directly aligned with the participant’s career pathway plan (e.g. paid training for C.N.A., with a career pathway plan that leads to LPN certification, etc.), as well as supportive services, career counseling, educational support and transportation assistance. The participating employers in the program shall provide a long-term commitment to the participants through permanent employment (after successful completion of on the job training and credential attainment). While employed, the young adults will continue to receive program support as they work toward further career progression with opportunities for advancement 1. YJC will provide an on-the-job training/internship program that will train up to 15 clients (ages 18-25) vetted and selected by representatives from YJC and the City of Evanston. 73 of 335 13 Revised 7-13 2. Positions shall be paid entry level and participants shall be provided with all required background trainings. 3. Participants will be required to meet minimum criterion established by the parties that may include skills assessment, participant availability, and high school diploma/GED. 4. YJC shall administer all program costs for trainings, materials, supplemental support that may include transportation vouchers, uniforms, and subsidies for business attire. 5. YJC shall pay a training stipend to participants that successfully complete the job readiness training. 6. YJC shall pay the work experience wages for participants that successfully complete the post-training internship. Those wages shall cover approximately 200 or more required hours. 7. YJC will provide ongoing counseling and coaching, and follow-up services to every participant following the completion of the internship. 8. In collaboration with City of Evanston staff, YJC program staff will develop a career pathways plan for participants that include evaluation and assessment. 9. YJC program staff to recruit and facilitate participant selection strategies and activities in collaboration with City of Evanston staff. 10. YJC program staff to foster career counseling, coaching, mentoring and employment retention activities. 74 of 335 14 Revised 7-13 75 of 335 1 3% 44% 2% 90% 16% 16% 7% 39% 7% Ward of the State Single Parent Pregnant Low Income Insecure Housing High school dropout Disability/Special… Criminal Background Basic Skill Deficiency Participant's Barriers to Employment City of Evanston Career Pathways Report October 2012 - April 2015 The following is a report of the City of Evanston/Youth Job Center Career Pathways Program consisting of: Program Highlights, Job Readiness Training (JRT), Participant Work Experience Placement, Overall Intern Performance, Permanent Job Placement Outcomes and Program Recommendations. Program Highlights OVERVIEW The YJC’s Career Pathways program continues to have a positive impact on the young people served in Evanston, Illinois. The collaboration between the City of Evanston (COE) and the Youth Job Center (YJC) offers a comprehensive 24-month program for under-skilled and at-risk youth. The recruitment and selection process is a joint effort conducted by the YJC and COE Outreach staff. After participants are selected, YJC staff administers the program. The following components are available to these participants: • Training o Job Readiness Training o Industry Specific Job Skill Trainings o Industry Specific Required Trainings • Education o Certifications o Basic Skills Opportunity Program – to improve literacy and numeracy skills • Employment referrals & placements o Internships o Direct Hires • Ongoing employment support o Transportation assistance o Professional Clothing/Work clothes o Study guides to increase skills o Updated certification costs COE interns are high-risk youth, often with multiple barriers: 76 of 335 2 The City of Evanston staff invested approximately $3,000/per participant to fund the program and received regular updates from YJC staff throughout program delivery. The results since the program’s inception in October 2012 are impressive: Of the 61 participants recruited, 51 participants were placed in subsidized work experiences, with 53 ultimately placed in permanent positions. Of the participants, 11 completed certification programs with 6 pending completion with three pending GEDs. Participants in our current cohort are nearing completion of internships, and are already receiving offers of permanent placement from their employers. At the conclusion of their internship, participants not placed will continue to receive job placement services from YJC staff. Job Readiness Training (JRT) ENROLLMENT Participant Placement INTERNSHIP RECRUITMENT & PLACEMENT •Total Interns: 61 participated in the COE Program •Funding: Approximately $3,000/per participant from the COE •Internship Industries: Retail, Healthcare, Social Services, Food Service, Security, Education, Public Administration, Sports/Recreation, Construction, Administrative/Clerical, Automotive Repair& Maintenance, and Culinary/Food Prep •Internship Worksites: Evanston School District 65, Manor Care Health Services, TJ Maxx, Douglas Center, City of Evanston Public Works, Fleetwood-Jourdain Community Center, Robert Crown Community Center, Allied Barton Security Services, NorthShore Solar, LLC, Presence Healthcare, McGaw YMCA, Auto Barn, Duxler Auto, Curt’s Café, Edzo’s Burgers, Midas and Collective Resources •Credentials Attained (and pending): National Retail Federation (NRF) Customer Service, PERC card, OSHA 10-hour card, Direct Support Professional (DSP), Food Service Sanitation, and Emergency Medical Technician (EMT), OCC Certifications (Auto/Culinary) ServSafe, Illinois Food Handler’s Card •Total: 61 participants in the COE Program since October 2012 •Job Readiness Training Completion: - 49 COE participants completed JRT (80%) 77 of 335 3 33% 27% 20% 20% Advanced Proficient Competent Poor Intern Performance SUPERVISOR EVALUATION Job Placement Recommendations Our Employer Partners continue to share how YJC participants provide invaluable services “They are good workers, very cooperative and willing to assist in whatever way possible, great attitude.” Victor Edgar Sanchez, Owner Midas “Dependable, always on time to work and ready to work.” Erlene Howard, Owner Collective Resource “I’m very pleased with his work ethic, his willingness to help everybody, and his initiative to get the job completed.” Jim Janisch, Owner Supreme Auto •Current Participant Performance Evaluation: When an intern has reached 100 hours, a midpoint evaluation of performance is conducted and permanent placement is determined. If there is no prospect of permanent placement at the worksite, the YJC career counselor leverages employer partnerships to secure employment for the intern by the time the internship is completed. In addition, at the completion of an internship, the evaluation is conducted a second time, to determine the progress of program participants. A meeting is then scheduled for the Youth Job Center career advisor, the internship site supervisor, and the participant. The purpose of this meeting is to discuss participants’ successes, areas of improvement, and the possibility of permanent hire after the internship. Interns are evaluated on their communication and interpersonal skills, work ethic and professionalism, and specific workplace and career skills. •Average Evaluation: Proficient, Competent, and Advanced (highest to lowest) •Permanent Hires: Of the 61 participants, 53 secured a total of 58 placements between October 2012 and April, 2015. o Participants may have more than one placement and this can be a good thing. An example of success: Participant increased hourly wage from $8.25 to $13.00/hr, by changing jobs. •Anticipated Hires (Additional): The YJC is working with unemployed interns to secure permanent positions. Note: 90% of CP interns had multiple barriers, including low basic skill levels as assessed and documented through TABE testing. 6% 4% 15% 25% 2% 2% 8% 4% 4% 32% Transportation/Log… Security Retail Public… Hospitality Healthcare Food Service Education/Childcare Automotive Administrative PERMANENT PLACMENT INDUSTRY TYPES 78 of 335 4 CERTIFICATION AND WORK EXPERIENCE IMPROVEMENT STRATEGIES In FY16 YJC will continue to develop industry-specific trainings with a cohort model, allowing increased peer to peer support and accountability. During the current Culinary and Automotive Career Pathways cohorts, YJC staff has seen increased collaboration and support among participants. Discussions about the importance of showing up are not just led by the trainer, but also by the participants in class. Participants share ideas, support each other’s dreams and see toward the future. Staff is encouraged by this model, as they see the developing understanding in participants that their current actions impact their future. YJC employs a strong, hybrid-based Career Pathways model. YJC staff has developed Career Pathways tracks as a cohort- based model for specific high-growth sectors including Auto Maintenance and Repair, Culinary, Healthcare, IT, and Security. At the same time programs maintain flexibility in offering individualized career tracks to people interested in other fields. Other fields supported include childcare, transportation/logistics, manufacturing, carpentry and the building trades. YJC leverages its employer and community partnerships to serve each individual participant in the career path matching their assessed skills and interests. YJC staff will continue to provide strong staff and training support. Often participants have limited role models. YJC’s trainers, Career Advisors, and mentors reflect powerful examples for these young people. Our participants face many challenges that can derail their progress, and YJC staff continually support the participants until their 26th birthday to improve life-skills in the following: • Coping skills • Decision making • Promoting a healthy concept of self • Accessible role models • Maturity • Common sense • Responsibility We have seen the most success when a participant has a true interest in their work. The Youth Job Center continues to invest in new tools that better narrow a participant’s interests so that placements can be more successful from the start. In summary, our improved strategies include: 1) More Career Pathways cohorts to increase peer sharing 2) Better assessment tools to invest in youth success 3) Development of in-house, psychological and trauma-based counseling to directly address endemic psychological issues that affect the young people we serve 4) Continuation of strong employer and community partnerships 5) Improved monitoring and evaluation of YJC programs 79 of 335 For City Council Meeting of November 23, 2015 Item A3.5 Business of the City by Motion: Increased Contract Amount for Back-up Building Inspections and Plan Review Services For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee (A&PW) From: Mark Muenzer, Director of Community Development Gary Gerdes, Building & Inspection Services Division Manager Maleka Sumar, Management Analyst Subject: Increased Allocation for a Back-up Building Inspection and Plan Review Services Contract (SAFEbuilt) Date: November 9, 2015 Recommended Action Staff recommends City Council authorization for the City Manager to execute an increase to the back-up Building Inspection and Plan Review Services contract agreement from $20,000 to a not to exceed amount of $40,000 with SAFEbuilt, Inc. (3755 Precision Drive, Suite 140, Loveland, CO). The initial term of the contract was May 28, 2013 until December 2013 with the municipality’s right to renew for two (2) additional one (1) year periods plus 90 days. The City of Evanston signed the renewal agreements with SAFEbuilt extending the contract to December 31, 2015. Funding Source The FY 2015 cost of back-up plan review and inspection services is expected to exceed the allocated budget amount of $25,000 to $40,000. The Building and Inspection Services Division has a budget of $25,000 in account number 100.21.2126.62464. The additional expenses will be covered by a residual balance of $15,000 (year to date) in account numbers 100.21.2126.62150 (construction engineering services), 100.21.2126.62295 (training and travel) and 100.21.2126.61010 (regular pay savings from plan reviewer’s departure). Summary In 2012, the City of Evanston in collaboration with the Villages of Glenview, Kenilworth, Wilmette and Winnetka began the development of a joint Request for Proposal (RFP) for securing building plan review and building (structural/electric/plumbing/mechanical) inspection services during peak season or while inspectors are out sick or on vacation. SAFEbuilt was selected to provide the requested services and has been acting as the City’s third party plan review and inspection services contractor since May, 2013. Memorandum 80 of 335 2 The City continues to experience strong building permit activity resulting in heavy demand on plan review and inspection services. Also, the City’s commercial Plan Reviewer has recently resigned creating additional need until the position can be filled. SAFEbuilt has proven to be a valuable partner in meeting the City’s plan review and inspection needs. Below, please find a brief comparison of Building and Inspection Services activities in 2013, 2014 and 2015: January – October (Year to Date) 2013 2014 2015 Building Permit Applications Processed 3,137 3,353 3,584 Total Number of Inspections Conducted 5,617 6,042 6,260 Total Residential Plan Reviews 525 633 769 Total Construction Valuation $209,671,678 $427,789,340 $293,445,206 Total Permit Fees Collected $4,109,438 $7,647,942 $5,479,598 Attachment Agreement with Safebuilt 81 of 335 82 of 335 83 of 335 84 of 335 85 of 335 86 of 335 87 of 335 88 of 335 89 of 335 90 of 335 91 of 335 92 of 335 93 of 335 94 of 335 For City Council meeting of November 23, 2015 Item 3.6 Business by Motion: Emergency Engineering Services for 911 Center For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Erika Storlie, Deputy City Manager/Administrative Services Director Lara Biggs, P.E., Bureau Chief Stefanie Levine, PLA, Senior Project Manager Subject: Emergency Engineering Services for Police/Fire Headquarters Data Center Date: November 18, 2015 Recommended Action: Staff recommends approval of agreement for engineering services for emergency improvements to the Police/Fire Headquarters Data Center in the amounts of $24,500 with McGuire Engineers located at 300 South Riverside Plaza, Suite, 1650, Chicago, Illinois 60606. Funding Sources: FY 2015 Facilities Contingency (#415.26.4150.62145.415179) Summary: On November 4, 2015 the data center controlling all emergency communications systems citywide including police/fire radio and 911 lost power and was out of operation for approximately one hour. The failure occurred as a result of ongoing improvements to the City’s IT network which overloaded the data center’s electrical system. Electrical service has since been restored but a number of data systems have been disabled in order to prevent another overload. Immediate correction of this deficiency is paramount to preventing impacts to the City’s emergency operations. Due to the critical nature of the work, McGuire Engineers was contacted on November 5, 2015 to evaluate the conditions, determine appropriate corrective actions, prepare documents required for the improvements and assist an electrical contractor with the installation. McGuire has been actively working on the project since November 6, 2015. Mechanical and electrical contract documents were completed and released to contractors for pricing on November 11, 2015. These documents have already been reviewed and approved by the Building Division. Memorandum 95 of 335 The improvements needed are to expand the power capacity to the data center to allow for more equipment to operate from the space which will require additional runs of electric lines, as well as the replacement of the UPS (uninterruptible power supply) which powers the room in the event of a loss of power. The UPS purchase is also on the 11/23/2015 agenda. One additional purchase will be necessary to complete the project and that is the electrical contractor who will run the power lines and place the UPS into service. We anticipate the total for all the pieces of this project to be around $110,000. After all of these improvements are made, the data center at the police station will be able to handle existing operations and accommodate future growth for years to come. As we have moved to more and more computer based operations over the last 15 years for police and fire, the data center has not increased its capacity for operations. Additions to the data center had been piecemeal, with a piece of equipment or two being added on occasion and the result was that eventually the room was full of equipment and there was not enough power to accommodate all of it, nor was the UPS correctly sized to handle the increased amount of servers. Now the data center will have extra capacity and will be able to run critical city operations reliably and with backup power systems in place. Attachments: Executed contract Consultant proposal 96 of 335 97 of 335 98 of 335 99 of 335 100 of 335 101 of 335 102 of 335 103 of 335 104 of 335 105 of 335 106 of 335 107 of 335 108 of 335 109 of 335 110 of 335 111 of 335 112 of 335 For City Council meeting of November 23, 2015 Item A3.7 Business by Motion: Emergency UPS Purchase for 911 Center For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Erika Storlie, Deputy City Manager/Administrative Services Director Lara Biggs, P.E., Bureau Chief Stefanie Levine, PLA, Senior Project Manager Subject: Emergency UPS Pre-Purchase for Police/Fire Headquarters Data Center Date: November 18, 2015 Recommended Action: Staff recommends approval of an emergency pre-purchase for contractor reassignment of a new 40kVA UPS (uninterruptible power supply) unit for the Police/Fire Headquarters Data Center in the amount of $40,850.00 from Kramer Datapower Inc. located at 530 Keystone Drive, Warrendale, PA 15086. Funding Sources: FY 2015 Facilities Contingency (#415.26.4150.65502.415179) Summary: On November 4, 2015 the data center controlling all emergency communications systems citywide including police/fire radio and 911 lost power and was out of operation for approximately one hour. The failure occurred as a result of ongoing improvements to the City’s IT network which overloaded the data center’s electrical system. Electrical service has since been restored but a number of data systems have been disabled in order to prevent another overload. Immediate correction of this deficiency is paramount to preventing impacts to the City’s emergency operations. An electrical engineer has been engaged to evaluate the conditions, determine the appropriate corrective actions, prepare documents required for the improvements and assist an electrical contractor with the installation. Anticipated improvements include: 1. Installation of a new 40kVA UPS in the building’s basement 2. Installation of a new cooling/exhaust system as required for the UPS including architectural modifications in the basement to provide security for the UPS 3. Installation of a new 225 amp distribution panel routed to the data center from the main electrical service in the basement and a new 100 amp distribution panel serving the UPS’s cooling/exhaust system. Memorandum 113 of 335 4. Connection of the new UPS system to the Siemens building automation system as well as alarm notification to the 911 Center to indicate UPS activation. The longest lead-time item in the scope of work is the new UPS. This device is critical to the infrastructure as it provides brief carryover power from ComEd to generator during a power failure. In order to expedite the installation, staff recommends pre-purchase of this device for assignment to the pending installation contractor so that fabrication can begin while contractors price out other aspects of the work. Three quotes for the UPS were obtained as follows: Company Location Base Price Kramer Datapower Inc. (Mitsubishi) 530 Keystone Drive, Warrendale, PA 15086 $36,350 Eaton Corporation 210 Windy Point Drive, Glendale Heights, IL 60139 $36,400 Emerson Network Power (Liebert) 251 Holbrook Drive, Wheeling, IL 60090 $45,000 Above the base price, staff obtained pricing from the lowest priced vendor (Kramer) for annual preventative maintenance, a service which will be required to ensure proper UPS operation. Therefore, staff also recommends purchasing three years of preventative maintenance at this time at a total additional cost of $4,500.00. Staff recommends approval of this purchase to Kramer Datapower Inc. for a total price of $40,850.00 for several reasons: 1). Kramer’s pricing represents the lowest base cost, 2). Mitsubishi UPS units are utilized at other locations in the Police/Fire Headquarters, therefore maintaining product consistency within the facility and 3) Kramer offers the shortest lead time for product availability (2-1/2 weeks from purchase order issuance versus 3 to 4 weeks from the other two vendors). The UPS pre-purchase will be assigned to the pending installation contractor as soon as an award is made. Delivery and installation of the UPS and other improvement items associated with this work are currently estimated to occur in December 2015. Attachments: Vendor quote 114 of 335 November 10, 2015 Subject: Mitsubishi DP1100A/40kVA/36kW UPS Quotation (Rev VI) Kramer Datapower, Inc. is pleased to provide a budgetary Quotation on the Mitsubishi UPS for the above referenced Project: Qty Description 1 Mitsubishi M1100A/40kVA-36kW, 208 Volts in, 208/120 Volts out, 60Hz, .9 p/f Fully Digital IGBT converter and inverter Front-Access only Converter walk-in Pulse-Width Modulation (PWM) controls High tolerance for over-load/over-current Battery current-limit Casters High Efficiency NETCOM2-SEC SNMP/Web Adapter Dimensions: 19.7" W x 27” D x 55.1” H, Weight: 420 lbs 1 BC-29 External Battery Cabinet Provides (35) minutes of run-time (Includes Cable Kit for adjacent unit and Battery-Cabinet configuration) Dimensions: 29.77" W x 31” D x 55.11” H, Weight: 2,912 lbs 1 External Multi-Purpose (3)-Breaker Maintenance-Bypass Cabinet W/ Kirk-Key Interlocks Dimensions: 10"W x 25.5” D x 55.2” H, Weight: 160 lbs Manufacturer’s Standard (2)-Year UPS Warranty - 7*24 Start-Up Service (Mitsubishi standard training provided at time of Start-Up, two-weeks advance-notice required for Start-Up) - 7*24 Corrective Maintenance, (8)-hour response-time Price (excluding freight and taxes)<<<<<<<<<<< $33,850.00 (Expedited Freight, Dock-Delivery, time-specific, all shipping from Warrendale, Pa, no drop-shipments, call before delivery, no other specials: $2,500.00) 115 of 335 Optional adders: Qty (1) UPS Module only Extended Warranty<<<<<<ADD $1,800.00 per UPS Module, per Year (Valid Years 3-5, inc. remedial Parts & Labor, 7x24 basis for the UPS Module only. Remedial Parts & Labor for Batteries, Peripherals & Options are not included) Qty (1) UPS Module only Preventative-Maintenance. <<.ADD $1,500.00 per UPS Module, per Year (Must be purchased during Warranty or with Extended Warranty, price is per In- Warranty UPS Module, per Year, inc. one 5x9 UPS only inspection. Add 20% for 7x24 Service) Qty (1) Battery Preventative-Maintenance<<<<<<<.ADD $800.00 per Year (Must be purchased with UPS P/M Plan, price is per In-Warranty Battery String, per Year, inc. two 5x9 Battery only inspections. Add 20% for 7x24 Service) * The Mitsubishi product requires compression lugs for installation which are not included in this proposal. This Quotation is based on Mitsubishi standard product. All orders will be subject to all applicable sales tax unless a current tax exemption certificate is on file covering that state shown as the ship-to address or service location on your Purchase Order. To expedite order processing, this Proposal must be referenced in your Purchase Order, and all Purchase Orders must be made out to MEPPI C/o Kramer Datapower, Inc. Prices quoted herein are firm for thirty (30) days from the date of this Proposal. The price does not include any applicable taxes, freight, and does not include installation. Mitsubishi standard Terms and Conditions are an integral part of this Proposal. Payment terms are “NET” thirty (30) days from date of shipment. A 1.5% per month interest charge will be applied to any balance outstanding after thirty (30) days. Note: Lease terms available. Please contact us for terms and pricing. After carefully reviewing our proposal, please address your purchase order as follows: MEPPI C/o: Kramer Datapower, Inc. 530 Keystone Drive Warrendale, PA 15086 If you have questions concerning these numbers, please do not hesitate to contact us by telephone at (847) 255-3140, or by FAX at (847) 255-3893. Sincerely, Robert Gaw Kramer Datapower, Inc. 116 of 335 For City Council meeting of November 23, 2015 Item A4 Business of the City by Motion: Change Order for Purchase of Lighting & Sirens For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Erika Storlie, Director of Administrative Services Rickey Voss, Interim Fleet Manager Subject: Emergency Lighting and Sirens (Bid #13-15) Change Order #1 Date: November 10, 2015 Recommended Action: Staff recommends that City Council authorize the City Manager to execute Change Order No. 1 to the contract for the purchase of emergency lighting, sirens and after- market products and services (Bid # 13-15) withHavey Communications Inc., 28835 Herky Drive # 117, Lake Bluff, Illinois 60044.This Change Order will expand the scope of the contract to include the installation of equipment for 4 additional police vehicles purchased in 2015. The cost of this change order is not to exceed $28,904 (PO 2015- 291). Funding Source: Funding for the project will be provided by the Fleet Maintenance Fund account (600.26.7710.65060). The original estimated cost for the project was $68,973.60 based on estimated configurations for 8 police vehicles. Payments to date amount to $68,867.60. The change order includes final invoices of $29,210. Combining this change order with the original bid of $68,973.60 results in total costs of $98,077.60. Summary: When this purchase order was originally created from bid 13-15, it was based on the purchase of 8 vehicles and other emergency lighting purchases. On January 26, 2015 the council approved a second (2nd) renewal extension on Bid 13-15. At renewal the purchase of 4 additional police vehicles in 2015 was not taken into consideration. In addition the 12 vehicles purchased in 2015 required complete retro fits as the equipment from the old Ford Crown Victoria vehicles could not be transferred to the new police fleet of Ford Explorers, adding additional cost. The remaining invoices received in October 2015 revealed that contract and purchase order would be exceeded. Memorandum 117 of 335 Page 2 of 2 Legislative History: The recommendation to approve the contract award to Havey Communication, Inc. for the purchase of emergency lighting, sirens and after-market products and services was approved at the May 28, 2013 Council meeting. The first (1st) one year optional extension was approved at the March 24, 2014 Council meeting. The second (2nd) one year optional extension was approved at the January 26, 2015 Council meeting. 118 of 335 City of Evanston Administrative Services Department Revenue/Parking Division 2015 Parking Access and Revenue Control System Project CIP # 415438 Change Order #1 (Contract Amendment) Contractor:Havey Communications, Inc. Contract: Original Approval:Second one-year Opitional Renewal January 26, 2015 Original Contract Amount:$68,973.60 Proposed Change Order #1:$28,904.00 Revised Contract Amount:$98,077.60 Project Schedule: Start Date:January 26, 2015 Completion Date:October 31, 2015 Approvals: For the Contractor:For the City: ____________________________________________________________ Signature Signature _______________________________City Manager___________________ Title Title Date: _________________________Date: _________________________ 2013 Contract for the purchase of emergency lighting, sirens and after- market products and services . 119 of 335 For City Council meeting of November 23, 2015 Item A5 Business of the City by Motion: Revision to Street Cleaning Schedule For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Wally Bobkiewicz, City Manager James Maiworm, Infrastructure Maintenance Bureau Chief Johanna Leonard, Economic Development Manager Subject: Revision of Street Sweeping Schedule Date: November 13, 2015 Recommended Action: The Parking & Transportation Committee and staff recommend revising the City’s street sweeping schedule in order to encourage compliance, ensure the streets are cleaned of seasonal organic matter, and create clearer communication to residents, visitors, and workers. Funding Source: Not applicable. Discussion: The City’s current street sweeping schedule breaks out two types of streets that are swept: 1) streets that offer parking on only one side of the street and 2) streets that offer parking on both sides of the street. Streets that offer parking on one side of the street are swept once a month on a specific day of the month (e.g. third Monday, fourth Monday, etc.); streets that offer parking on two sides of the street are swept every three weeks on the same day of the week (e.g. Tuesday, Wednesday, etc.). The current street sweeping schedule is from April 1 through November 30. In the case of streets that offer parking on two sides, in order to determine which date the street will be cleaned, one has to look at a printed schedule to determine the date every three weeks that the street will be swept. Unfortunately, the signs for the street sweeping on two-sided streets do not indicate dates, but do indicate the day of the week the street will be swept. For example, street signs on two-sided parking streets might indicate street sweeping occurs on Thursdays on one side of the street and Fridays on the other, however the street sweeping only happens every third week. This information is not communicated on the signs and it is therefore the responsibility of the person parking to determine if that particular Thursday or Friday falls on a date on which street sweeping will occur. Memorandum 120 of 335 Staff examined potential shifts in the street sweeping schedule to address the confusion over what is communicated in the signs as well as a need to clean more often when significant organic matter accumulates at the end of the fall and after a winter of snow. Staff developed a proposed revision to the schedule that includes: • Sweeping each side of two-sided parking streets once a month instead of every three weeks. Therefore it can be easily communicated that street sweeping happens on a specific day of the week (i.e. third Tuesday, fourth Friday, etc.) • Expanding the season for sweeping from April 1 through November 30 to March 1 through December 15. This provides extra time at both ends of the season for cleaning. • Sweeping would occur through the fourth week of the month, additional “fifth” days of the month could be used for specially scheduled targeted additional sweeping work throughout Evanston. These locations would include a “special” posting for additional cleanings. Additionally, signs have been developed to better reflect these potential changes. The discussion of the change of signs and schedule occurred at the October 12, 2015 City Council meeting. The PowerPoint from that meeting provides examples of the proposed signs. Additional changes to signs were suggested at that meeting and are attached to this memorandum. According to City Code, 10-4-12. – Street Cleaning, any changes to the schedule of the street sweeping must be approved by the Administration and Public Works Committee: “To facilitate the cleaning of streets within the City, signs giving notice of the street cleaning schedule shall be posted on streets or portions thereof by the City Manager or his/her designee. Where such signs are posted, it is a violation of this Section to park a vehicle on the days and between the times specified on the signs. Any changes to the street cleaning schedule must be approved by the administration and public works committee.” Links to Documents of Interest: -Current Street Sweeping Schedule – one-sided parking -Current Street Sweeping Schedule – two-sided parking -Powerpoint Highlighting Proposed Changes (October 12, 2015) Legislative History: The Parking & Transportation Committee considered this matter at its October 28, 2015 meeting and voted unanimously to recommend to the Administration and Public Works Committee revisions to the schedule. Attachments: Revised Street Cleaning/Snow Removal Signs 121 of 335 No Parking Regulations Dec 1–March 31 Odd Dates 8am–6pm After 4-inch Snowfall Snow Emergency March 1–Dec 15 3rd Thursday of Month 9am–1pm Street Cleaning Information: Call 311 122 of 335 March 1–Dec 15 1st & 3rd Thurs. of Month 4–7am Dec 1–March 31 11pm–6am After 2-inch Snowfall Snow Route No Parking Regulations Street Cleaning Information: Call 311 123 of 335 For City Council meeting of November 23, 2015 Item A6 Resolution 104-R-15: FY 2016 Budget of the City of Evanston For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Wally Bobkiewicz, City Manager Martin Lyons, Assistant City Manager/CFO Subject: Resolution 104-R-15: Fiscal Year 2016 Budget of the City of Evanston Date: November 23, 2015 Recommended Action: Staff recommends that City Council adopt Resolution 104-R-15 adopting the FY 2016 Budget of the City of Evanston, in the amount of $304,494,806. Summary: Staff recommends approval of the FY 2016 Budget of the City of Evanston, in the amount of $304,494,806. Inter-fund transfers account for $52,948,468 of this number. Excluding inter-fund transfers, the FY 2016 Budget is $251,546,338. The annual budget is a policy document which sets the financial course for the City and defines the service priorities provided to the community. It is the culmination of months of effort by the City staff and public to balance available resources with the actual and desired services required by Evanston residents, businesses, and visitors. The FY 2016 Proposed Budget document was published on October 9, 2015. After publishing the document, the City Council held public meetings and a public hearing in order to determine priorities on the budget. A summary of the changes to the Proposed Budget recommended for inclusion in the FY 2016 Adopted Budget were presented to Council on November 9, 2015 and are included as Attachment C. During the November 9, 2015 meeting, Council requested two additional changes to the budget document: 1. An additional $100,000 to fund pensions 2. An additional $75,000 to the Capital Fund for Main Street Commons capital project A summary is provided below which shows the originally presented Proposed Budget at $294,710,257 and the rationale for the FY2016 Budget Resolution at $304,494,806. Memorandum 124 of 335 2016 Budget Changes 2016 Proposed Budget 294,710,257$ Budget Balancing Worksheet Increases 1,518,998$ Howard Hartrey TIF Fund increase 800,000$ Capital Fund Increase 75,000$ Library Funds 7,390,551$ 2016 Budget Adoption Resolution 304,494,806$ General Fund In the initial draft, the General Fund proposed a $575,515 surplus after the Budget Balancing Worksheet items. Including previously discussed changes to the functioning of the animal shelter, pensions, and capital plan, the revised budget includes a surplus of $432,515. The revision to the animal shelter and the increase to the Capital Fund are the only differences. The entire proposed and recommended Budget Balancing Worksheet can be seen as Attachment B. Eliminate Chief Animal Warden position (97,000) Contribution to Evanston Animal Shelter Association 65,000 Transfer to Police & Fire Pension 100,000 Transfer to Capital Improvement Fund for CIP project 75,000 Surplus 575,515 432,515 Proposed Budget Recommended Budget Howard-Hartrey TIF— Based on revised estimates, the Howard Street intersection and paving project is being increased from $1.0 million to $1.6 million. Staff also recommends the inclusion of economic development activity funding of $200,000, leaving a year- end fund balance of just over $300,000. Howard-Hartrey TIF-- starting fund balance $956,723 1,000,000 1,600,000 Interfund transfer for capital projects Economic Development activities 200,000 Surplus 1,106,273 306,273 Proposed Budget Recommended Budget 125 of 335 Revenue Increases As noted throughout the budget discussion, the 2016 Budget includes a 2% property tax increase. This $800,000 increase is the only proposed revenue adjustment aside from anticipated revenue growth. Position Increases The total FTE Count for the City of Evanston will increase by 1.9 over 2015 levels as listed in the 2016 Proposed Budget and further explained in Attachment C. The emphasis of new positions proposed in the 2016 budget is to increase workforce development and better align staff with City Council goals. 2015 Tax Levy The 2016 Proposed Budget includes a 2% increase to fund pensions. The Evanston Public Library, which is included in this document, has a separate tax levy, which is approved by the Library Board and recommended to the City Council for approval each year. The overall Library increase is 0.3% due to their decrease in debt service costs. Overall, the City of Evanston Tax Levy will increase by 1.8% as seen in the chart on the following page. 126 of 335 2014 ADOPTED LEVY 2015 PROPOSED L EVY $ VARIANCE INCREASE / (DECREASE) % VARIANCE INCREASE / (DECREASE) GENERAL FUND Gross Levy 8,841,731 8,556,481 (285,250) -3.2% Loss Factor*176,835 171,130 (5,705) -3.2% Net Levy - General Fund 8,664,896$ 8,385,351$ (279,545)$ -3.2% GENERAL FUND - IMRF PENSION Gross Levy 2,777,778 2,719,691 (58,087) -2.1% Loss Factor*55,556 54,394 (1,162) -2.1% Net Levy - IMRF Pension 2,722,222$ 2,665,297$ (56,925)$ -2.1% GENERAL ASSISTANCE FUND Gross Levy 1,376,074 816,327 (559,747) -40.7% Loss Factor*27,521 16,327 (11,195) -40.7% Net Levy - General Assistance 1,348,553$ 800,000$ (548,553)$ -40.7% TOTAL CITY AND GA FUND $ 12,735,671 $ 11,850,648 $ (885,023)-6.9% FIRE PENSION FUND Gross Levy 6,185,281 7,215,168 1,029,887 16.7% Loss Factor*123,706 144,303 20,597 16.7% Net Levy - Fire Pension 6,061,575$ 7,070,865$ 1,009,290$ 16.7% POLICE PENSION FUND Gross Levy 8,551,232 9,240,755 689,523 8.1% Loss Factor*171,025 184,815 13,790 8.1% Net Levy - Police Pension 8,380,207$ 9,055,940$ 675,733$ 8.1% DEBT SERVICE FUND Gross Levy 11,275,348 11,275,348 - 0.0% Loss Factor*225,507 225,507 - 0.0% Net Levy - Debt Service 11,049,841$ 11,049,841$ -$ 0.0% TOTAL CITY LEVY Gross Levy 39,007,443 39,823,770 816,327 2.1% Loss Factor*780,149 796,475 16,326 2.1% TOTAL CITY NET LEVY $ 38,227,294 $ 39,027,294 $ 800,000 2.1% LIBRARY FUND Gross Levy 5,932,148 6,177,735 245,587 Loss Factor*118,643 123,555 4,912 Net Levy - Library 6,050,791$ 6,301,289$ 250,498$ 4.1% LIBRARY FUND - DEBT SERVICE Gross Levy 617,488 393,409 (224,079) Loss Factor*12,350 7,714 (4,636) Net Levy - Library Debt 629,838$ 401,123$ (228,715)$ -36.3% TOTAL LIBRARY LEVY Gross Levy 6,549,636 6,571,144 21,508 Loss Factor*130,993 131,269 276 TOTAL LIBRARY NET LEVY $ 6,680,628 $ 6,702,412 $ 21,784 0.3% TOTAL LEVY Gross Levy (All Levies)45,557,079 46,394,913 837,835 1.8% Loss Factor*911,142 927,744 16,602 1.8% TOTAL CITY, TOWN AND LIBRARY LEVIES $ 44,907,922 $ 45,729,707 $ 821,784 1.8% 127 of 335 Attachments: Attachment A-- Resolution 104-R-15 Attachment B-- FY 2016 Budget Balancing Worksheet Attachment C—FY 2016 Position Control Attachment D—November 9th Council memo 128 of 335 11/02/2015 104-R-15 A RESOLUTION Approving the 2016 Fiscal year Budget of the City of Evanston WHEREAS, 65 ILCS 5/8-2-9.1 et seq. and Title 1, Chapter 8 of the City Code, 2012, as amended, require the City Manager to submit to the City Council a proposed budget for the ensuing fiscal year that presents a complete revenues and expenditures plan for each fund; and WHEREAS, in accordance with legal requirements, the City Manager submitted the proposed budget for the 2016 fiscal year to the City Council for its review and the required hearings on said budget were conducted and properly noticed to the public thereto; and WHEREAS, the City Council has reviewed the proposed budget, with a total expenditure amount of $304,494,806. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: The foregoing recitals hereby found as fact and incorporated herein by reference. SECTION 2: That the City Council hereby adopts the City of Evanston’s 2016 fiscal year budget, with a total expenditure amount of $304,494,806, summarized in the document attached hereto as Exhibit A and incorporated herein by reference, and hereby directs the City Manager to implement said budget. 129 of 335 104-R-15 - 2 - SECTION 3: That this Resolution 104-R-15 shall be in full force and effect from and after its passage and approval in the manner provided by law. ______________________________ Elizabeth B. Tisdahl, Mayor Attest: ______________________________ Rodney Greene, City Clerk Adopted: __________________, 2015 130 of 335 104-R-15 - 3 - EXHIBIT A City of Evanston – Fiscal Year 2016 Adopted Budget Summary 131 of 335 Revised Budget Balancing Worksheet-- 2016 Budget Attachment B Proposed Adopted TOTAL 2015 ADOPTED REVENUES (General Fund Baseline)91,434,635$ 91,434,635$ TOTAL 2015 ADOPTED EXPENDITURES (General Fund Baseline)91,335,314$ 91,335,314$ -$ -$ Proposed Revenue Growth for 2016 (no rate increases) Sales Tax-Home Rule 309,000$ 309,000$ Parking Tickets 312,500$ 312,500$ State Use Tax 340,000$ 340,000$ Parking Tax 350,000$ 350,000$ Sales Tax-Basic 511,250$ 511,250$ Liquor Tax 550,000$ 550,000$ Additional Revenue Growth 157,019$ 157,019$ Building Permits 800,000$ 800,000$ Interfund transfer changes (revenue growth from other City funds)228,972$ 228,972$ General Fund Police Pension Levy (per GASB 67 & 68)9,055,940$ 9,055,940$ General Fund Fire Pension Levy (per GASB 67 & 68)7,070,865$ 7,070,865$ General Fund Police PPRT (per GASB 67 & 68)325,000$ 325,000$ General Fund Fire Pension PPRT (per GASB 67 & 68)280,000$ 280,000$ FY2016 Total Revenues with Revenue Growth-- 2016 BASELINE 111,725,181$ 111,725,181$ -$ Increase transfer from Economic Development Fund 250,000$ 250,000$ Transfer from Good Neighbor Fund into General Fund 500,000$ 500,000$ Net Property Tax Increase of $800,000 -$ Property Tax Transfer to Fire Pension (includes $400,000 property tax increase)1,009,290$ -$ Property Tax Transfer to Police Pension (includes $400,000 property tax increase)675,733$ -$ General Fund Property Tax Decrease (336,470)$ (336,470)$ General Assistance Tax Decrease (548,553)$ -$ FY2016 Total Revenues (Total Revenues w/ Trending + Proposed FY2016 Revenues)112,138,711$ 112,138,711$ TOTAL 2015 ADOPTED EXPENDITURES (General Fund Baseline)91,335,314$ 91,335,314$ FY2016 Expense Changes IMRF Early Retirement Incentive Debt Service Increase 25,210$ 25,210$ Increase 3% Transfer to Fleet Fund 98,602$ 98,602$ Salary increases for 2016 Contract (2.4%-2.75%)2,390,000$ 2,390,000$ Utility and misc cuts (93,839)$ (93,839)$ Grant reduction (41,000)$ (41,000)$ Non-bargaining salary increases at 2%265,000$ 265,000$ Insurance reduction approx. 3%(267,500)$ (267,500)$ Salary budgeted at 99.5%(256,394)$ (256,394)$ General Fund Police Pension Levy transfer to Police Pension Fund (per GASB 67 & 68)9,055,940$ 9,055,940$ General Fund Fire Pension Levy transfer to Fire Pension Fund (per GASB 67 & 68)7,070,865$ 7,070,865$ General Fund Police PPRT transfer to Police Pension Fund (per GASB 67 & 68)325,000$ 325,000$ General Fund Fire PPRT transfer to Fire Pension Fund (per GASB 67 & 68)280,000$ 280,000$ Total 18,851,884$ 18,851,884$ 132 of 335 FY2016 Expenses with Contractual Increases-- 2016 BASELINE 110,187,198 110,187,198 Proposed Expense Changes for FY2016 New Job Training program (Good Neighbor Fund)100,000$ 100,000$ Reduce 1 FTE for Administrative Secretary (80,120)$ (80,120)$ Add 1 FTE for Electrical Inspector/Plan Reviewer 118,018$ 118,018$ Add 1 FTE Outreach worker (Good Neighbor Fund)80,000$ 80,000$ Add 1 FTE for Transportation and Mobility Coordinator N/A N/A Reduce 1 FTE Community Engagement Specialist N/A N/A Additional 0.4 FTE for Special Events Coordinator 40,000$ 40,000$ Eliminate Chief Animal Warden position (97,000)$ Contribution to Evanston Animal Shelter Association 65,000$ Increased job training programming 100,000$ 100,000$ Gibbs Morrison Cultural Center (includes 1.5 FTEs)195,000$ 195,000$ Reduction in Recruitment (off-year)(16,000)$ (16,000)$ Reduction in test administration (off-year)(11,500)$ (11,500)$ Reduction in employment testing services (off-year)(22,500)$ (22,500)$ Reduction in Service Agreement/Contracts (copier initial cost)(110,000)$ (110,000)$ Reduction in SWANCC fees (56,900)$ (56,900)$ Elimination of SWANCC Debt Services (60,000)$ (60,000)$ Public Works reorganization savings (200,000)$ (200,000)$ One-time transfer to Insurance Fund 400,000$ 400,000$ One-time transfer to Debt Service Fund 400,000$ 400,000$ One-time transfer to Capital Improvements Fund 500,000$ 500,000$ Transfer to Capital Fund for Main Street Sidewalk Engineering 75,000$ Transfer to Firefighter Pension Fund 43,000$ Transfer to Police Pension Fund 57,000$ 111,563,196$ 111,706,196$ FY2016 Projected Surplus 575,515$ 432,515$ FY2016 Total Revenues (Total Revenues w/ Trending + Proposed FY2016 Revenues)112,138,711$ 112,138,711$ FY2016 Total Expenses (Total Expenses w/ Contractual Increases + Proposed FY2016 Expense Adjustments)111,563,196$ 111,706,196$ FY2016 Projected Surplus 575,515$ 432,515$ Projected surplus from baseline revenues and expenses 1,537,983$ 1,537,983$ Projected surplus from budget balancing worksheet 575,515$ 432,515$ FY2016 Total Expenses (Total Expenses w/ Contractual Increases + Proposed FY2016 Expense Adjustments) 133 of 335 CITY OF EVANSTON FY 2016 FULL-TIME EQUIVALENT (FTE) POSITION DETAIL - ALL FUNDS Position Description 2015 Adopted Budget FTE 2016 Proposed Budget FTE Difference 1300 CITY COUNCIL Mayor 0.00 0.00 Alderman 0.00 0.00 Mayor's Assistant 1.00 1.00 1300 CITY COUNCIL TOTAL 1.00 1.00 1400 CITY CLERK City Clerk 0.00 0.00 Deputy City Clerk 2.00 2.00 1400 CITY CLERK TOTAL 2.00 2.00 LEGISLATIVE 3.00 3.00 1505 CITY MANAGER City Manager 1.00 1.00 Executive Assistant 1.00 1.00 Administrative Secretary 1.00 1.00 Local Government Management Fellow 1.00 1.00 Deputy City Manager 1.00 1.00 Assistant to the City Manager 0.00 0.00 1505 CITY MANAGER TOTAL 5.00 5.00 1510 COMMUNITY ENGAGEMENT Digital Services Coordinator 1.00 1.00 Community Engagement Coordinator 1.00 1.00 Community Engagement Division Manager 0.00 0.00 Community Engagement Specialist 2.00 1.00 1 position changed to Transportation & Mobility Art Design Coordinator 1.00 1.00 1510 COMMUNITY ENGAGEMENT TOTAL 5.00 4.00 1535 SUSTAINABILITY Sustainability Programs Coordinator 1.00 1.00 Sustainability Manager 0.00 0.00 1535 SUSTAINABILITY TOTAL 1.00 1.00 1580 COMMUNITY ARTS Cultural Arts Coordinator 1.00 1.00 1580 COMMUNITY ARTS TOTAL 1.00 1.00 CITY ADMINISTRATION 12.00 11.00 1705 LEGAL ADMINISTRATION Admin. Adjudication Manager 1.00 1.00 Admin. Adjudication Aide 2.00 2.00 Paralegal/Office Coordinator 1.00 1.00 Deputy City Attorney 1.00 1.00 Corporation Counsel/City Attorney 1.00 1.00 Assistant City Attorney I 1.00 1.00 Assistant City Attorney II 1.00 1.00 1705 LEGAL ADMINISTRATION TOTAL 8.00 8.00 LAW DEPARTMENT 8.00 8.00 1905 FINANCE Administrative Secretary 1.00 1.00 Management Analyst 1.00 1.00 Senior Management Analyst 1.00 1.00 Budget Manager 1.00 1.00 Assistant Director, Administrative Services 0.00 0.00 Assistant City Manager/Chief Financial Officer 1.00 1.00 1905 FINANCE TOTAL 5.00 5.00 1910 REVENUE Customer Service Representative 3.00 3.00 1910 REVENUE TOTAL 3.00 3.00 1915 PAYROLL ATTACHMENT C 134 of 335 CITY OF EVANSTON FY 2016 FULL-TIME EQUIVALENT (FTE) POSITION DETAIL - ALL FUNDS Position Description 2015 Adopted Budget FTE 2016 Proposed Budget FTE Difference Payroll Manager 1.00 1.00 Payroll/Pension Administrator 1.50 1.50 1915 PAYROLL TOTAL 2.50 2.50 1920 ACCOUNTING Accounting Manager 1.00 1.00 Accounts Payable Coordinator 1.00 1.00 Senior Accountant 3.00 3.00 Payroll Pension Administrator 0.50 0.50 1920 ACCOUNTING TOTAL 5.50 5.50 1921 TAX ASSESSMENT REVIEW Revenue/Tax Assessment Reviewer 1.00 1.00 1921 TAX ASSESSMENT REVIEW TOTAL 1.00 1.00 1925 PURCHASING MWEBE/LEP and Workforce Development Coordinator 0.50 0.50 Business Workforce Development Coordinator 0.00 0.00 Purchasing Manager 1.00 1.00 Purchasing Specialist 2.00 2.00 1925 PURCHASING TOTAL 3.50 3.50 1929 HUMAN RESOURCES Human Resources Assistant 2.00 2.00 Human Resources Specialist 2.00 2.00 HR Specialist/Training 1.00 1.00 Human Resources Division Manager 1.00 1.00 1929 HUMAN RESOURCES TOTAL 6.00 6.00 1932 INFORMATION TECHNOLOGY Database Administrator 1.00 1.00 Network Supervisor 0.00 0.00 GIS Analyst 1.00 1.00 IT Analyst 1.00 1.00 Network Engineer 0.00 0.00 Network Administrator 2.00 2.00 Programmer Analyst 1.00 1.00 Technical Support Specialist I 2.00 2.00 Broadcast Operations Specialist 0.00 0.00 IT Division Manager 1.00 1.00 Applications Specialist 1.00 1.00 Applications Analyst 0.00 0.00 Technical Services Supervisor 0.00 0.00 Tech Support Supervisor 1.00 1.00 1932 INFORMATION TECHNOLOGY TOTAL 11.00 11.00 1941 PARKING ENFORCEMENT AND TICKETS Parking Enforcement Officer 10.00 10.00 Parking Operations Clerk 1.00 1.00 Parking Enforcement Supervisor 0.00 0.00 Parking Enforcement Coordinator 1.00 1.00 1941 PARKING ENFORCEMENT AND TICKETS TOTAL 12.00 12.00 ADMINISTRATIVE SERVICES DEPARTMENT 49.50 49.50 2101 COMMUNITY DEVELOPMENT ADMINISTRATION Director, Community Development 0.75 0.75 Management Analyst 1.00 1.00 Social Services Grants & Compliance Specialist 0.00 0.00 Exec Secretary (non-Dept Head)1.00 0.00 Eliminated in 2016 Budget Transportation and Mobility Coordinator 0.00 1.00 Position reclassified from Community Engagement Specialist 2101 COMMUNITY DEVELOPMENT ADMINISTRATION TOTAL 2.75 2.75 2105 PLANNING AND ZONING Senior Planner 1.00 1.00 135 of 335 CITY OF EVANSTON FY 2016 FULL-TIME EQUIVALENT (FTE) POSITION DETAIL - ALL FUNDS Position Description 2015 Adopted Budget FTE 2016 Proposed Budget FTE Difference Planning & Zoning Administrator 1.00 1.00 Neighborhood & Land Use Planer 1.00 1.00 Zoning Officer 1.00 1.00 Zoning Planner 1.00 1.00 2105 PLANNING AND ZONING TOTAL 5.00 5.00 2126 BUILDING INSPECTION SERVICES Electrical Inspector II 1.00 1.00 Electrical Inspector/Plan Reviewer 0.00 1.00 Position added during 2016 Budget Plumbing/Mechanical Inspector 2.00 2.00 Sign Inspector/Graffiti Tech 1.00 1.00 Struct Inspec/Plan Reviewer 1.00 1.00 Plan Review/Permits Supervisor 1.00 1.00 Building Construction Insp. Supervisor 1.00 1.00 Customer Service Representative 3.40 3.40 Build/Insp Serv. Division Manager 0.85 0.85 2126 BUILDING INSPECTION SERVICES TOTAL 11.25 12.25 COMMUNITY DEVELOPMENT DEPARTMENT 19.00 20.00 2205 POLICE ADMINISTRATION Administrative Secretary 1.00 1.00 Chief of Police 1.00 1.00 Police Commander 1.00 1.00 2205 POLICE ADMINISTRATION TOTAL 3.00 3.00 2210 PATROL OPERATIONS Police Commander 3.00 3.00 Police Officer 83.00 83.00 Police Sergeant 11.00 11.00 Deputy Chief 1.00 1.00 2210 PATROL OPERATIONS TOTAL 98.00 98.00 2215 CRIMINAL INVESTIGATION Police Commander 1.00 1.00 Police Officer 12.00 12.00 Police Sergeant 2.00 2.00 Deputy Chief 1.00 1.00 2215 CRIMINAL INVESTIGATION TOTAL 16.00 16.00 2225 SOCIAL SERVICES BUREAU Victim Advocate 3.00 3.00 Youth Advocate 2.00 2.00 2225 SOCIAL SERVICES BUREAU TOTAL 5.00 5.00 2230 JUVENILE BUREAU Police Commander 1.00 1.00 Police Officer 7.00 7.00 Police Sergeant 1.00 1.00 2230 JUVENILE BUREAU TOTAL 9.00 9.00 2235 SCHOOL LIAISON Police Officer 5.00 5.00 2235 SCHOOL LIAISON TOTAL 5.00 5.00 2240 POLICE RECORDS Dir, Police Records Bureau 1.00 1.00 Records Input Operator 4.00 4.00 Review Officer 2.00 2.00 2240 POLICE RECORDS TOTAL 7.00 7.00 2245 COMMUNICATIONS Telecommunicator 14.00 14.00 2245 COMMUNICATIONS TOTAL 14.00 14.00 2250 SERVICE DESK 136 of 335 CITY OF EVANSTON FY 2016 FULL-TIME EQUIVALENT (FTE) POSITION DETAIL - ALL FUNDS Position Description 2015 Adopted Budget FTE 2016 Proposed Budget FTE Difference Court Liaison 1.00 1.00 Custodian I 1.00 1.00 Management Analyst 1.00 1.00 Property Officer 1.00 1.00 Service Desk Officer II 12.00 12.00 Deputy Chief 1.00 1.00 Service Desk Supervisor 1.00 1.00 311 Supervisor 1.00 1.00 2250 SERVICE DESK TOTAL 19.00 19.00 2251 PUBLIC INFORMATION Service Desk Officer I 8.50 8.50 2251 PUBLIC INFORMATION TOTAL 8.50 8.50 2255 OFFICE OF PROFESSIONAL STANDARDS Exec Secretary (non-Dept Head)1.00 1.00 Police Commander 1.00 1.00 Police Sergeant 1.00 1.00 2255 OFFICE OF PROFESSIONAL STANDARDS TOTAL 3.00 3.00 2260 OFFICE OF ADMINISTRATION Management Analyst 1.00 1.00 Finance and Budget Manager 1.00 1.00 Training Coordinator 1.00 1.00 2260 OFFICE OF ADMINISTRATION TOTAL 3.00 3.00 2265 NEIGHBORHOOD ENFORCEMENT TEAM Police Commander 1.00 1.00 Police Officer 12.00 12.00 Police Sergeant 2.00 2.00 2265 NEIGHBORHOOD ENFORCEMENT TEAM TOTAL 15.00 15.00 2270 TRAFFIC BUREAU Police Officer 6.00 6.00 Police Sergeant 1.00 1.00 Towing Coordinator 1.00 1.00 2270 TRAFFIC BUREAU TOTAL 8.00 8.00 2275 COMMUNITY STRATEGIC BUREAU Crime Analyst 1.00 1.00 2275 COMMUNITY STRATEGIC BUREAU TOTAL 1.00 1.00 2280 ANIMAL CONTROL Animal Control Warden 1.00 1.00 Chief Animal Warden 1.00 1.00 PT Animal Warden 0.50 0.50 2280 ANIMAL CONTROL TOTAL 2.50 2.50 2285 PROBLEM SOLVING TEAM Police Commander 1.00 1.00 Police Sergeant 1.00 1.00 Police Officer 8.00 8.00 2285 PROBLEM SOLVING TEAM TOTAL 10.00 10.00 POLICE DEPARTMENT 227.00 227.00 2305 FIRE MANAGEMENT & SUPPORT Clerk II 1.00 1.00 Administrative Secretary 0.00 0.00 Fire Chief 1.00 1.00 Management Analyst 1.00 1.00 2305 FIRE MANAGEMENT & SUPPORT TOTAL 3.00 3.00 2310 FIRE PREVENTION Division Chief, Fire 1.00 1.00 Fire Captain 2.00 2.00 137 of 335 CITY OF EVANSTON FY 2016 FULL-TIME EQUIVALENT (FTE) POSITION DETAIL - ALL FUNDS Position Description 2015 Adopted Budget FTE 2016 Proposed Budget FTE Difference Fire Plan Reviewer 1.00 1.00 2310 FIRE PREVENTION TOTAL 4.00 4.00 2315 FIRE SUPPRESSION Division Chief, Fire 2.00 2.00 Fire Captain 24.00 24.00 Firefighter 74.00 74.00 Shift Chief, Fire 3.00 3.00 2315 FIRE SUPPRESSION TOTAL 103.00 103.00 FIRE DEPARTMENT 110.00 110.00 2407 HEALTH SERVICES ADMINISTRATION Director, Health & Human Services 1.00 1.00 Exec Secretary (to Dept. Head)1.00 1.00 2407 HEALTH SERVICES ADMINISTRATION TOTAL 2.00 2.00 2435 FOOD AND ENVIRONMENTAL HEALTH Environmental Health Practitioner 3.00 3.00 Property Maint Inspector I 4.00 4.00 Secretary II 1.00 1.00 Communicable Dis Surv Specialist 1.00 1.00 Medical Director 0.10 0.10 Emergency Response Coordinator 1.00 1.00 Health License Coordinator 1.00 1.00 Customer Service Representative 1.00 1.00 Assistant Health Director 1.00 1.00 Health Field Staff Supervisor 1.00 1.00 2435 FOOD AND ENVIRONMENTAL HEALTH TOTAL 14.10 14.10 2440 VITAL RECORDS Clerk III 1.00 1.00 2440 VITAL RECORDS TOTAL 1.00 1.00 2455 COMMUNITY HEALTH PROGRAM ADMINISTRATION Secretary II 1.00 1.00 Management Analyst 1.00 1.00 General Assistance Specialist 1.00 1.00 Administrative Supervisor 0.00 0.00 Medical Billing Clerk 1.00 1.00 Public Health Educator 1.00 1.00 2455 COMMUNITY HEALTH PROGRAM ADMINISTR. TOTAL 5.00 5.00 HEALTH AND HUMAN SERVICES DEPARTMENT 22.10 22.10 2605 DIRECTOR OF PUBLIC WORKS Part-Time Clerk 0.75 0.75 Director, Public Works 1.00 0.00 Position eliminated due to reorganization to Public Works Agency Exec Secretary (to Dept. Head)1.00 1.00 Administrative Supervisor 1.00 1.00 Special Projects Assistant 0.50 0.50 2605 DIRECTOR OF PUBLIC WORKS TOTAL 4.25 3.25 2610 MUNICIPAL SERVICE CENTER Facility Maintenance Technician 1.00 1.00 Facility Services Worker 1.00 1.00 2610 MUNICIPAL SERVICE CENTER TOTAL 2.00 2.00 2620 INFRASTRUCTURE & ENGINEERING ADMINISTRATION Special Projects Assistant 0.50 0.50 Assistant Director of Public Works - Engineering & Infrastucture 1.00 1.00 Senior Project Manager, Facilities/Parks 1.00 1.00 Senior Project Manager, Construction/Design 1.00 1.00 138 of 335 CITY OF EVANSTON FY 2016 FULL-TIME EQUIVALENT (FTE) POSITION DETAIL - ALL FUNDS Position Description 2015 Adopted Budget FTE 2016 Proposed Budget FTE Difference Senior Project Manager, Traffic/ROW Permits 1.00 1.00 2620 INFRASTRUCTURE & ENGINEERING ADMIN.4.50 4.50 2625 ENGINEERING Civil Engineer II 2.00 2.00 Civil Engineer III 1.00 1.00 Engineering Associate II 2.00 2.00 ADA/CIP Project Manager 1.00 1.00 Construction Inspector 1.00 1.00 2625 ENGINEERING TOTAL 7.00 7.00 2630 TRAFFIC ENGINEERING Civil Engineer II 1.00 1.00 Traffic Engineering Technician 0.50 0.50 2630 TRAFFIC ENGINEERING TOTAL 1.50 1.50 2640 TRAFFIC SIGNAL & STREET LIGHT MAINTENANCE Traffic Electrician Leader 1.00 1.00 Traffic Electrician 3.00 3.00 2640 TRAFFIC SIGNAL & STREET LIGHT MAINT. TOTAL 4.00 4.00 2650 PARKS & FORESTRY ADMINISTRATION Arborist 1.00 1.00 Special Projects Assistant 0.50 0.50 Assistant Director of Public Works - Foresty 1.00 1.00 Greenway Supervisor 1.00 1.00 2650 PARKS & FORESTRY ADMINISTRATION TOTAL 3.50 3.50 2655 PARKS & FORESTRY MAINTENANCE AND OPERATIONS Equipment Operator II 3.00 3.00 General Tradesman 1.00 1.00 Parks/Forestry Crew Leader 6.00 6.00 Parks/Forestry Worker II 1.00 1.00 Parks/Forestry Worker III 19.00 19.00 2655 PARKS & FORESTRY MAINT. AND OPER. TOTAL 30.00 30.00 2665 OPERATIONS & MAINTENANCE ADMINISTRATION Operations/Maintenance Manager, Streets/Sanitation 1.00 1.00 Special Projects Assistant 0.50 0.50 Assistant Director of Public Works - Operations & Maintenance 1.00 1.00 Maintenance & Operations Chief, Streets/Environmental Services 1.00 1.00 Supervisor: Streets 0.00 0.00 Operations/Maintenance Supervisor/HVAC 1.00 1.00 HVAC/Elec. Supervisor 0.00 0.00 Operations/Maintenance Supervisor/Building 1.00 1.00 General Trades Supervisor 0.00 0.00 Maintenance & Operations Manager, Building/Special Facilities 1.00 1.00 Oper./Maint. Mgr - Facilities 0.00 0.00 2665 OPERATIONS & MAINTENANCE ADMINISTR. TOTAL 6.50 6.50 2670 STREET AND ALLEY MAINTENANCE Equipment Operator I 1.00 1.00 Equipment Operator II 10.00 10.00 Equipment Operator III 3.00 3.00 Public Works Maint. Worker II 3.00 3.00 Public Works Maint. Worker III 3.00 3.00 PW Crew Leader 2.00 2.00 2670 STREET AND ALLEY MAINTENANCE TOTAL 22.00 22.00 2675 BUSINESS DISTRICT - PARK MAINTENANCE Equipment Operator II 1.00 1.00 Parks/Forestry Crew Leader 1.00 1.00 139 of 335 CITY OF EVANSTON FY 2016 FULL-TIME EQUIVALENT (FTE) POSITION DETAIL - ALL FUNDS Position Description 2015 Adopted Budget FTE 2016 Proposed Budget FTE Difference Parks/Forestry Worker II 3.00 3.00 Public Works Maint. Worker II 1.00 1.00 2675 BUSINESS DISTRICT - PARK MAINTENANCE TOTAL 6.00 6.00 2677 FACILITIES Custodian I 1.00 1.00 Fac. Maint. Worker/Custodian II 1.00 1.00 Facility Services Worker 0.00 0.00 Facility Maint. Technician 0.00 0.00 Facilities Maint. Worker III 12.00 12.00 PT Custodian 0.20 0.20 Master Tradesman 2.00 2.00 2677 FACILITIES TOTAL 16.20 16.20 PUBLIC WORKS DEPARTMENT 107.45 106.45 3005 RECREATION MANAGEMENT & GENERAL SUPPORT Director, Recreation & Comm. Services 1.00 1.00 Special Projects Assistant 1.00 1.00 Special Events Coordinator 0.40 Position added in 2016 Budget Exec Secretary (to Dept. Head)1.00 1.00 3005 RECREATION MGMT & GENERAL SUPPORT 3.00 3.40 3010 RECREATION BUSINESS & FISCAL MANAGEMENT Data Control Clerk 1.00 1.00 Recreation Support Specialist 1.00 1.00 Administrative Supervisor 1.00 1.00 3010 RECREATION BUSINESS & FISCAL MANAGEMENT 3.00 3.00 3020 RECREATION GENERAL SUPPORT Asst. Director of Recr. & Comm. Services 2.00 2.00 Program Coordinator 0.40 0.40 3020 RECREATION GENERAL SUPPORT TOTAL 2.40 2.40 3030 CROWN COMMUNITY CENTER Building Supervisor 1.00 1.00 Custodian II 1.00 1.00 Fac Maint. Worker/Cust II 1.00 1.00 Recreation Program Coordinator 1.00 1.00 PT After School Supervisor 0.50 0.50 PT Preschool Instructor 1.46 1.46 PT Custodian 1.60 1.60 Preschool Program Supervisor 1.00 1.00 3030 CROWN COMMUNITY CENTER TOTAL 8.56 8.56 3035 CHANDLER COMMUNITY CENTER Clerk III 0.75 0.75 Recreation Manager 1.00 1.00 Recreation Program Coordinator 2.00 2.00 Program Supervisor 0.80 0.80 PT Custodian 1.53 1.53 Facilities Supervisor 0.40 0.40 3035 CHANDLER COMMUNITY CENTER TOTAL 6.48 6.48 3040 FLEETWOOD JOURDAIN COMMUNITY CENTER Clerk II 0.50 0.50 Clerk III 1.70 1.70 Custodian II 1.00 1.00 Recreation Manager 1.00 1.00 Recreation Program Coordinator 1.00 1.00 Weekend/Evening Coordinator 1.00 1.00 Program Supervisor 0.75 0.75 After School Supervisor 0.00 0.00 PT Custodian 0.50 0.50 3040 FLEETWOOD JOURDAIN COMM. CENTER TOTAL 7.45 7.45 140 of 335 CITY OF EVANSTON FY 2016 FULL-TIME EQUIVALENT (FTE) POSITION DETAIL - ALL FUNDS Position Description 2015 Adopted Budget FTE 2016 Proposed Budget FTE Difference 3045 FLEETWOOD JOURDAIN THEATER Recreation Program Coordinator 1.00 1.00 3045 FLEETWOOD JOURDAIN THEATER TOTAL 1.00 1.00 GIBBS-MORRISON CULTURAL CENTER Program Staff 0.00 1.50 Positions added in 2016 Budget 3050 GIBBS-MORRISON CULTURAL CENTER TOTAL 0.00 1.50 3050 RECREATION OUTREACH Program Supervisor 0.50 0.50 3050 RECREATION OUTREACH 0.50 0.50 3055 LEVY CENTER SENIOR SERVICES Custodian I 2.00 2.00 Recreation Manager 1.00 1.00 Recreation Program Coordinator 2.00 2.00 Secretary II 1.00 1.00 PT Office Assistant 0.75 0.75 Facilities Supervisor 1.38 1.38 FT Bus Driver 0.00 0.00 PT Bus Driver 1.00 1.00 PT Custodian 1.37 1.37 Senior Citizen Ombudsman Manager 0.00 0.00 Senior Citizen Ombudsman 1.00 1.00 Senior Citizen Ombudsman Assistant 1.00 1.00 3055 LEVY CENTER SENIOR SERVICES TOTAL 12.50 12.50 3080 BEACHES Recreation Manager 0.75 0.75 Recreation Services Manager 0.50 0.50 3080 BEACHES TOTAL 1.25 1.25 3095 CROWN ICE RINK Clerk II 0.00 0.00 Clerk III 2.00 2.00 Secretary II 0.00 0.00 Office Coordinator 0.00 0.00 Recreation Program Coordinator 1.00 1.00 Program Supervisor 1.00 1.00 Assistant Program Coordinator 0.00 0.00 Recreation Manager 1.00 1.00 Office Assistant 0.60 0.60 Facilities Supervisor 0.89 0.89 PT Custodian 0.50 0.50 3095 CROWN ICE RINK TOTAL 6.99 6.99 3100 SPORTS LEAGUES Recreation Services Manager 0.05 0.05 Program Supervisor 0.50 0.50 3100 SPORTS LEAGUES TOTAL 0.55 0.55 3130 SPECIAL RECREATION Recreation Program Coordinator 1.60 1.60 Recreation Services Manager 0.25 0.25 Program Supervisor 0.46 0.46 3130 SPECIAL RECREATION TOTAL 2.31 2.31 3140 BUS PROGRAM PT Bus Driver 1.15 1.15 3140 BUS PROGRAM TOTAL 1.15 1.15 3150 PARK SERVICE UNIT Recreation Program Coordinator 0.25 0.25 Recreation Services Manager 0.20 0.20 PT Park Ranger 1.00 1.00 141 of 335 CITY OF EVANSTON FY 2016 FULL-TIME EQUIVALENT (FTE) POSITION DETAIL - ALL FUNDS Position Description 2015 Adopted Budget FTE 2016 Proposed Budget FTE Difference 3150 PARK SERVICE UNIT TOTAL 1.45 1.45 3215 YOUTH ENGAGEMENT Youth-Young Adult Ast. Prog. Mgr.1.00 1.00 MWEBE/LEP and Workforce Development Coordinator 0.50 0.50 Youth-Young Adult Outreach Worker 1.90 2.90 Position added in 2016 Budget; funding from Good Neighbor Fund Community Services Manager 1.00 1.00 Youth-Young Adult Outreach Development Worker 3.00 3.00 3215 YOUTH ENGAGEMENT TOTAL 7.40 8.40 3605 ECOLOGY CENTER Clerk III 1.00 1.00 Recreation Program Coordinator 1.00 1.00 Garden Coordinator 0.20 0.20 Facilities Supervisor 0.32 0.32 PT Custodian 0.25 0.25 Program Supervisor 1.00 1.00 3605 ECOLOGY CENTER TOTAL 3.77 3.77 3710 NOYES CULTURAL ARTS CENTER Facilities Maint. Worker II 1.00 1.00 Office Assistant 0.35 0.35 Weekend/Evening Coordinator 0.00 0.00 PT Custodian 1.52 1.52 3710 NOYES CULTURAL ARTS CENTER TOTAL 2.87 2.87 3720 CULTURAL ARTS PROGRAMS Recreation Program Coordinator 1.00 1.00 Festival Coordinator 0.60 0.60 3720 CULTURAL ARTS PROGRAMS TOTAL 1.60 1.60 PARKS, RECREATION, & COMM. SERV. DEPT.74.23 77.13 General Fund 632.28 634.18 2499 GENERAL ASSISTANCE ADMINISTRATION Customer Service Representative 1.00 1.00 Human Services Specialist 0.00 0.00 General Assistance Specialist 3.00 3.00 2499 GENERAL ASSISTANCE ADMINISTRATION TOTAL 4.00 4.00 GENERAL ASSISTANCE FUND 4.00 4.00 4805 YOUTH SERVICES Librarian I 4.09 4.09 Librarian III 1.00 1.00 Supervising Librarian 1.00 1.00 Library Assistant 5.21 5.21 4805 YOUTH SERVICES TOTAL 11.30 11.30 4806 ADULT SERVICES Librarian I 5.03 5.03 Supervising Librarian 1.00 1.00 Library Assistant 3.37 3.37 Technology Associate 0.00 0.00 Library Clerk 2.80 2.80 Administrative Librarian 1.00 1.00 Virtual Services Librarian 1.00 1.00 4806 ADULT SERVICES TOTAL 14.20 14.20 4820 CIRCULATION Circulation Manager 1.00 1.00 Clerk III 1.00 1.00 Library Aide II 1.53 1.53 Library Clerk 5.94 5.94 Shelver 5.85 5.85 142 of 335 CITY OF EVANSTON FY 2016 FULL-TIME EQUIVALENT (FTE) POSITION DETAIL - ALL FUNDS Position Description 2015 Adopted Budget FTE 2016 Proposed Budget FTE Difference 4820 CIRCULATION TOTAL 15.32 15.32 4825 NEIGHBORHOOD SERVICES Librarian II 1.00 1.00 Librarian I 0.21 0.21 Branch Assistant 3.21 3.21 Library Clerk 1.59 1.59 4825 NEIGHBORHOOD SERVICES TOTAL 6.01 6.01 4835 TECHNICAL SERVICES Librarian I 1.67 1.67 Librarian III 1.00 1.00 Library Assistant 2.00 2.00 Collection Development Manager 0.00 0.00 Library Clerk 2.28 2.28 4835 TECHNICAL SERVICES TOTAL 6.95 6.95 4840 MAINTENANCE Custodian II 2.00 2.00 Custodian I 0.67 0.67 Security Monitor 1.67 1.67 Facilities Management Supervisor 1.00 1.00 4840 MAINTENANCE TOTAL 5.34 5.34 4845 ADMINISTRATION Bookkeeper 1.00 1.00 Clerk III 1.00 1.00 Director, Library 1.00 1.00 Assistant Library Director 0.00 0.00 Administrative Services Manager 1.00 1.00 Administrative Assistant 1.33 1.33 Development Associate 0.00 0.00 Development Manager 1.00 1.00 Community Engagement Coordinator 0.00 0.00 Community Engagement Librarian 1.00 1.00 4845 ADMINISTRATION TOTAL 7.33 7.33 LIBRARY FUND 66.45 66.45 5005 NSP2 Housing and Grant Administrator 0.25 0.25 NSP2 Compliance Specialist 0.25 0.25 5005 NSP2 TOTAL 0.50 0.50 NSP2 FUND 0.50 0.50 5150 EMERGENCY TELEPHONE SYSTEM Asst. Communications Coordinator 2.00 2.00 Communications Coordinator 1.00 1.00 Telecommunicator 2.00 2.00 5150 EMERGENCY TELEPHONE SYSTEM TOTAL 5.00 5.00 EMERGENCY TELEPHONE SYSTEM FUND 5.00 5.00 5187 HOUSING REHABILITATION Housing Rehabilitation Specialist 1.00 1.00 Customer Service Representative 0.60 0.60 Build/Insp. Serv. Division Manager 0.15 0.15 5187 HOUSING REHABILITATION TOTAL 1.75 1.75 5220 CDBG ADMINISTRATION Housing Planner 0.60 0.60 Housing and Grant Administrator 0.75 0.75 PT Financial Analyst 0.50 0.50 Grants & Compliance Specialist 0.00 0.00 Social Services Grants & Compliance Specialist 0.00 0.00 Construction Rehab Specialist 0.00 0.00 143 of 335 CITY OF EVANSTON FY 2016 FULL-TIME EQUIVALENT (FTE) POSITION DETAIL - ALL FUNDS Position Description 2015 Adopted Budget FTE 2016 Proposed Budget FTE Difference NSP2 Compliance Specialist 0.75 0.75 5220 CDBG ADMINISTRATION TOTAL 2.60 2.60 CDBG ADMINISTRATION FUND 4.35 4.35 5300 ECONOMIC DEVELOPMENT FUND Director, Community Development 0.25 0.25 Senior Economic Development Coordinator 1.00 1.00 Economic Development Coordinator 1.00 1.00 Economic Development Division Mgr.1.00 1.00 Intergovernmental Affairs Coordinator 1.00 1.00 ICMA Fellow 1.00 1.00 Economic Development Specialist 1.00 1.00 5300 ECONOMIC DEVELOPMENT FUND TOTAL 6.25 6.25 ECONOMIC DEVELOPMENT FUND 6.25 6.25 5430 HOME FUND Housing Planner 0.40 0.40 5430 HOME FUND TOTAL 0.40 0.40 HOME FUND 0.40 0.40 7005 PARKING SYSTEM MANAGEMENT Finance Operations Coordinator 1.00 1.00 Traffic Engineering Technician 0.50 0.50 Parking Facilities Supervisor 1.00 1.00 Customer Service Representative 3.00 3.00 Revenue/Parking Manager 1.00 1.00 7005 PARKING SYSTEM MANAGEMENT TOTAL 6.50 6.50 7015 PARKING LOTS & METERS Parking Repair Worker 3.00 3.00 Public Works Maint Wrkr II 4.00 4.00 Sanitation Supervisor 1.00 1.00 7015 PARKING LOTS & METERS TOTAL 8.00 8.00 7037 MAPLE AVENUE GARAGE Facilities Maint. Wrkr II 0.00 0.00 Public Works Maint Wrkr II 1.00 1.00 7037 MAPLE AVENUE GARAGE TOTAL 1.00 1.00 PARKING SYSTEM FUND 15.50 15.50 7100 WATER GENERAL SUPPORT Superintendent, Water Production 1.00 1.00 Exec Secretary (non-Dept Head)1.00 1.00 Management Analyst 1.00 1.00 Utilities Project Manager 0.00 0.00 Superintendent, Const & Fld Svcs 1.00 1.00 Director, Utilities 1.00 1.00 7100 WATER GENERAL SUPPORT TOTAL 5.00 5.00 7105 PUMPING Division Chief, Pumping 1.00 1.00 Water/Sewer Mechanic 3.00 3.00 Water Maintenance Supervisor 1.00 1.00 Water Worker II 2.00 2.00 Water Worker I 0.00 0.00 Water Plant Operator 5.00 5.00 7105 PUMPING TOTAL 12.00 12.00 7110 FILTRATION Chemist 1.00 1.00 Division Chief, Filtration 1.00 1.00 Water/Sewer Mechanic 3.00 3.00 Microbiologist 1.00 1.00 Water Maintenance Supervisor 1.00 1.00 Water Worker I 1.00 1.00 144 of 335 CITY OF EVANSTON FY 2016 FULL-TIME EQUIVALENT (FTE) POSITION DETAIL - ALL FUNDS Position Description 2015 Adopted Budget FTE 2016 Proposed Budget FTE Difference Water Worker II 1.00 1.00 Water Plant Operator 5.00 5.00 7110 FILTRATION TOTAL 14.00 14.00 7115 DISTRIBUTION Civil Engineer III 1.00 1.00 Division Chief, Distribution 0.50 0.50 Engineering/GIS Technician 1.00 1.00 Plumbing Inspector 0.50 0.50 Water Worker I 2.00 2.00 Water/Sewer Crew Leader 3.00 3.00 Water Distribution Supervisor 1.00 1.00 Water Worker III 3.00 3.00 7115 DISTRIBUTION TOTAL 12.00 12.00 7120 WATER METER MAINTENANCE PT Clerk 0.50 0.50 Cust. Svs./Wtr Bill Coordinator 0.00 0.00 Meter Service Coordinator 1.00 1.00 7120 WATER METER MAINTENANCE TOTAL 1.50 1.50 WATER FUND 44.50 44.50 7400 SEWER MAINTENANCE Division Chief, Distribution 0.50 0.50 Engineering/GIS Technician 1.00 1.00 Plumbing Inspector 0.50 0.50 Water Worker I 2.00 2.00 Water Worker II 1.00 1.00 Water/Sewer Crew Leader 4.00 4.00 Sewer Supervisor 1.00 1.00 Senior Sewer Supervisor 0.00 0.00 Sustainability Fellow 0.33 0.33 Water Worker III 1.00 1.00 7400 SEWER MAINTENANCE TOTAL 11.33 11.33 SEWER MAINTENANCE FUND 11.33 11.33 7685 REFUSE COLLECTION & DISPOSAL Equipment Operator II 1.00 1.00 7685 REFUSE COLLECTION & DISPOSAL TOTAL 1.00 1.00 7690 RESIDENTIAL RECYCLING COLLECTION Sustainability Fellow 0.66 0.66 Equipment Operator II 8.00 8.00 7690 RESIDENTIAL RECYCLING COLLECTION TOTAL 8.66 8.66 SOLID WASTE FUND 9.66 9.66 7705 GENERAL SUPPORT Fleet Services Manager 1.00 1.00 Auto Shop Supervisor 1.00 1.00 7705 GENERAL SUPPORT TOTAL 2.00 2.00 7710 MAJOR MAINTENANCE Equipment Mechanic III 7.00 7.00 PT Junior Mechanic 1.50 1.50 Lead Mechanic 1.00 1.00 Fleet Operations Coordinator 1.00 1.00 7710 MAJOR MAINTENANCE TOTAL 10.50 10.50 FLEET SERVICES FUND 12.50 12.50 7800 RISK MANAGEMENT Exec. Secretary (to Dept. Head)1.00 1.00 Administrative Secretary 0.00 0.00 Assistant City Attorney I 1.00 1.00 Workers Comp. and Safety Manager 1.00 1.00 Safety Specialist 1.00 1.00 145 of 335 CITY OF EVANSTON FY 2016 FULL-TIME EQUIVALENT (FTE) POSITION DETAIL - ALL FUNDS Position Description 2015 Adopted Budget FTE 2016 Proposed Budget FTE Difference 7800 RISK MANAGEMENT TOTAL 4.00 4.00 7801 EMPLOYEE BENEFITS Insurance Administrator 1.00 1.00 7801 EMPLOYEE BENEFITS TOTAL 1.00 1.00 INSURANCE FUND 5.00 5.00 Other Funds 185.44 185.44 All Funds 817.72 819.62 The chart above does not include re-organization changes to the Public Works Agency, Administrative Services, and the City Manager's Office. These reorganization changes do not authorize an increase to the total FTE count. 146 of 335 For City Council meeting of November 9, 2015 Item SP1 Special Order of Business: FY2016 City of Evanston Budget For Discussion To: Honorable Mayor and Members of the City Council From: Budget Team Subject: 2016 Proposed Budget Date: October 27, 2015 The 2016 Proposed Budget was presented to Council on October 9, 2015. After a variety of public meetings and hearings, it will be on the City Council agenda for adoption on November 23, 2015. For consideration at tonight’s Council meeting, staff offers the following changes to the 2016 Proposed Budget: 1. Amend the Budget Balancing Worksheet (BBWS) to include changes to the Animal Shelter which have been reviewed separately. These changes result in a savings of $32,000 The Revised BBWS is Attachment A. The revised projected surplus will be $607,514. 2. Amend the Howard-Hartrey TIF to include an additional $600,000 in capital expenses to be spent in 2016 and an additional $200,000 in economic development activities. This will increase the 2016 expenses to $1,852,450 and decrease the ending fund balance to approximately $306,273. The revised detail is Attachment B. The previously presented 2016 Proposed Budget included an overall budget of $294,710,257. The 2016 resolution for adoption will include a new total of $304,927,920. 2016 Proposed Budget Changes 2016 Proposed Budget (page 37) 294,710,257$ BBWS Increases (Attachment A) 1,343,998$ Howard Hartrey TIF Fund increases (Attachment B) 800,000$ Library Funds 8,073,665$ 2016 Budget Adoption Resolution Amount 304,927,920$ Memorandum 147 of 335 Item A7 For City Council meeting of November 23, 2015 Ordinance 136-O-15: City of Evanston 2015 Tax Levy For Action To: From: Subject: Date: Honorable Mayor and Members of the City Council Martin Lyons, Assistant City Manager/Chief Financial Officer Ashley King, Assistant Director of Administrative Services Ordinance 136-O-15: City of Evanston 2015 Tax Levy November 16, 2015 Recommended Action: Staff requests adoption of Tax Levy Ordinance 136-O-15, which levies the annual property tax for General Fund Operations, Illinois Municipal Retirement Fund (IMRF), Police and Fire Pension Funds, and the General Assistance Fund. Summary: Each year the City of Evanston must levy a specific dollar amount with Cook County. These property tax levies are used to pay for general operations of the City, IMRF, Police and Fire Pension obligations, General Assistance Fund, Library operations (Ordinance 139-O-16), Special Service Area (SSA) #4 (Ordinance 137- O-15), and SSA #6 (Ordinance 138-O-15). The Library and SSA Levies have been provided under separate cover. The County automatically levies the amounts related to debt service (as budgeted in the Debt Service and Special Service Area #5 Funds), which is explained in greater detail below. For the 2015 Levy (which will be collected in 2016), the General Fund Levy, the General Assistance Fund Levy, the Library Fund Levy and the Special Service Area #4 Levy, and Special Service Area #6 Levy are budgeted on a cash basis. The City has budgeted on a cash basis to reflect the true cash inflow. Police and Fire Pension Levies are done in accordance with the recent (1/1/15) actuarial recommendation by Foster and Foster and approved jointly by the City and the Police and Firefighter Pension Funds. Please note that the levy for general obligation debt service is handled differently than a municipal levy for general operating or pension contribution expenses. When a municipality in Cook County issues general obligation debt, the debt maturity schedule is filed with the County after issuance of the bonds, and the County will automatically Memorandum 148 of 335 levy an amount on behalf of the municipality to make the necessary debt payments for both principal and interest. Therefore, the City of Evanston does not levy an annual amount for debt service since the County already does so. Rather, the City must approve and file the necessary abatements for any amounts the City does not desire the County to automatically levy. These tax abatements will be presented to the City Council for action on December 14, 2015. The table below is a summary of the 2015 Levies (as extended with 2.0% loss ratio added) as listed in the attached General Fund and Pension Tax Levy Ordinance: General Corporate Levy (per FY16 proposed budget) $8,556,481 IMRF Pension Levy (Per FY16 proposed budget) $2,719,691 General Assistance Fund Levy (Per FY 16 proposed budget) $ 816,327 Fire Pension Levy (per FY16 proposed budget) $7,215,168 Police Pension Levy (per FY16 proposed budget) $9,240,755 Total Levy (excluding Debt Service and Library) $28,548,422 The corresponding total for 2014 Levy was $27,732,096. This change results in a net increase of $816,327 or 2.09% from last year’s levy. Adding the Debt Service and Library Fund levy, the total Proposed Levy for 2015 is $46,394,913, which includes the loss factor of 2.0%. The 2014 Adopted Tax Levy including the loss factor was $45,557,079 making the proposed increase 1.8% for all funds. This 2015 Levy Estimate may change based on budget deliberations. Questions regarding the Tax Levy may be directed to the City Treasurer at: Martin Lyons Treasurer 847.448.8082 mlyons@cityofevanston.org 149 of 335 10/24/2015 136-O-15 AN ORDINANCE Levying Taxes in the City of Evanston, County of Cook, and State of Illinois, for the Fiscal Year Beginning January 1, 2016 and Ending December 31, 2016 WHEREAS, the City of Evanston, Illinois, has heretofore adopted an annual budget for the fiscal year beginning January 1, 2016, and ending December 31, 2016, which said Budget document was reviewed at a public hearing and copies of which said Budget document have been continuously available for public inspection at the office of the City Clerk of the City of Evanston at the Civic Center, 2100 Ridge Avenue, Evanston, Illinois, between the hours of 8:30 a.m. and 5:00 p.m., Monday through Friday, except holidays; and WHEREAS, said Budget document contains the expenditures to be made with the monies collected through taxation and other sources during said fiscal year; and WHEREAS, the City of Evanston, Illinois, is a Home Rule unit of local government pursuant to the terms and provisions of Article VII of the 1970 Constitutio n of the State of Illinois, which said Constitution, in Section 6(a) thereof, grants unto the City of Evanston as a Home Rule unit of local government the power to tax; NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That, in order to meet expenses and liabilities of the City of Evanston, Illinois, for the current fiscal year beginning January 1, 2016, there is hereby levied on all real property subject to taxation within the corporate limits of said City of Evanston as assessed and equalized for the year 2015 the sum of twenty-eight million, 150 of 335 136-O-15 ~2~ five hundred forty-eight thousand, four hundred twenty-two dollars ($28,548,422), being the total of the budget legally made plus allowances for collection losses, which are to be collected from the tax levy of the City of Evanston for the year 2015 and all corporate purposes appropriated and specifically referred to in the annual Budget passed by the City Council of the City of Evanston at a regular Council meeting held November 23, 2015. Budgeted Funds are to be collected from the tax levy of the current fiscal year of the City of Evanston, Illinois, for: General Corporate Levy (per FY16 proposed budget) $8,556,481 IMRF Pension Levy (Per FY16 proposed budget) $2,719,691 General Assistance Fund Levy (Per FY 16 proposed budget) $ 816,327 Fire Pension Levy (per FY16 proposed budget) $7,215,168 Police Pension Levy (per FY16 proposed budget) $9,240,755 Total Levy (excluding Debt Service and Library) $28,548,422 The specific amounts hereby levied for the various purposes and funds are designated by being placed in separate columns under the heading “To Be Raised By Taxation,” and are identified in that manner on the following pages of this Ordinance. SECTION 2: That there be budgeted for the City of Evanston: A) eight million, five hundred fifty-six thousand, four hundred eighty-one dollars ($8,556,481) for the General Corporate Purposes; B) two million, seven hundred nineteen thousand, six hundred ninety one dollars ($2,719,691) for the Illinois Municipal Retirement Fund Pension(IMRF); C) eight hundred sixteen thousand, three hundred twenty-seven dollars ($816,327) for the General Assistance Fund; D) seven million, two hundred fifteen thousand, one hundred sixty-eight dollars ($7,215,168) for the Fire Pension Fund; and D) nine million, two hundred forty thousand, seven hundred fifty-five dollars ($9,240,755) for the Police Pension Fund, as outlined in the City of Evanston Tax Levy 151 of 335 136-O-15 ~3~ Filing with Cook County FY 2016 Budget – Tax Levy Year 2015 to be Received in FY 2016, attached hereto as “Exhibit A” and incorporated herein by reference. SECTION 3: That the foregoing recitals are found as fact and made a part hereof. SECTION 4: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5: That this Ordinance 136-O-15 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2015 Adopted:___________________, 2015 Approved: __________________________, 2015 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 152 of 335 136-O-15 ~4~ Exhibit A City of Evanston Tax Levy filing with Cook County FY2016 Budget - Tax Levy Year 2015 to be received in FY2016 153 of 335 Exhibit A Amount Sources Account Department Amount To Be Outside Category Division Description Budgeted Levied Tax Levy Salary & Benefits 100.1300/1400 City Council and Clerk 586,980$ 44,670 542,310.26$ Services and Supplies 100.1300/1400 City Council and Clerk 87,245 6,639 80,606 Other Charges 100.1300/1400 City Council and Clerk 13,936 1,061 12,875 688,161 52,370 635,791 Salary & Benefits 100.1505-1580 City Manager's Office 4,419,867 336,356 4,083,511 Services and Supplies 100.1505-1580 City Manager's Office 1,469,539 111,833 1,357,706 Other Charges 100.1505-1580 City Manager's Office 1,906,667 145,099 1,761,568 7,796,073 593,289 7,202,784 Salary & Benefits 100.1705/1710 Law 961,611 73,180 888,431 Services and Supplies 100.1705/1710 Law 143,564 10,925 132,639 Other Charges 100.1705/1710 Law 24,825 1,889 22,936 1,130,000 85,994 1,044,006 Salary & Benefits 100.1905-1999 Administrative Services 4,265,356 324,598 3,940,758 Services and Supplies 100.1905-1999 Administrative Services 2,474,351 188,300 2,286,051 Other Charges 100.1905-1999 Administrative Services 177,694 13,523 164,171 6,917,401 526,421 6,390,980 Salary & Benefits 100.2101-2715 Community Development 2,070,580 157,573 1,913,007 Services and Supplies 100.2101-2715 Community Development 146,839 11,175 135,664 Other Charges 100.2101-2715 Community Development 245,969 18,718 227,251 2,463,388 187,466 2,275,922 Salary & Benefits 100.2205-2290 Police 26,200,646 1,993,894 24,206,752 Services and Supplies 100.2205-2290 Police 612,928 46,644 566,284 Other Charges 100.2205-2290 Police 10,857,704 826,282 10,031,422 37,671,278 2,866,820 34,804,458 Salary & Benefits 100.2305-2320 Fire 12,969,246 986,972 11,982,274 Services and Supplies 100.2305-2320 Fire 428,023 32,573 395,450 Other Charges 100.2305-2320 Fire 9,161,473 697,197 8,464,276 22,558,742 1,716,742 20,842,000 Salary & Benefits 100.2405-4540 Health and Human Services 2,075,202 157,925 1,917,277 Services and Supplies 100.2405-4540 Health and Human Services 236,594 18,005 218,589 Other Charges 100.2405-4540 Health and Human Services 1,232,430 93,789 1,138,641 3,544,226 269,719 3,274,507 Salary & Benefits 100.2605-7690 Public Works 10,008,669 761,669 9,247,000 Services and Supplies 100.2605-7690 Public Works 2,271,896 172,893 2,099,003 Other Charges 100.2605-7690 Public Works 3,831,774 291,602 3,540,172 16,112,339 1,226,164 14,886,175 Salary & Benefits 100.3005-3950 Parks, Recreation/Community Services 6,663,852 507,126 6,156,726 Services and Supplies 100.3005-3950 Parks, Recreation/Community Services 3,747,829 285,213 3,462,616 Other Charges 100.3005-3950 Parks, Recreation/Community Services 893,909 68,027 825,882 11,305,590 860,366 10,445,224 Salary & Benefits N/A Total General Fund 70,222,009 5,343,962 64,878,047 Services and Supplies N/A Total General Fund 11,618,808 884,202 10,734,606 Other Charges N/A Total General Fund 28,346,381 2,157,187 26,189,194 110,187,198$ 8,385,351$ 101,801,847$ Collection Losses Collection Losses 171,130 Total General Corporate Purpose Tax Levy 8,556,481$ City of Evanston Tax Levy Filing with Cook County General Corporate Purpose Tax Levy - Tax Levy Year 2015 to be Received in FY 2016 154 of 335 IMRF Tax Levy 2015 Exhibit B Account Number Description 2016 Budget Proposed 61710 IMRF 0.00 $0.00 61710 IMRF 8,308.00 $8,308.00 61710 IMRF 17,801.00 $17,801.00 61710 IMRF 342,414.00 $342,414.00 61710 IMRF 75,524.00 $75,524.00 61710 IMRF 305,334.00 $305,334.00 61710 IMRF 150,580.00 $150,580.00 61710 IMRF 470,180.00 $470,180.00 61710 IMRF 15,606.00 $15,606.00 61710 IMRF 155,435.00 $155,435.00 61710 IMRF 0.00 $0.00 61710 IMRF 401,501.00 $401,501.00 61710 IMRF 722,614.00 $722,614.00 $2,665,297.00 $2,665,297.00 $2,665,297.00 Total Expenditures 2,719,691 Collection Losses 54,394 Net Levy 2,665,297 Expenditure Grand Totals: Department Total: 40 - PUBLIC WORKS AGENCY Expenditures Total Fund Expenditure Total: 100 - GENERAL FUND Department: 30 - PARKS, REC. AND COMMUNITY SERV. Department Total: 30 - PARKS, REC. AND COMMUNITY SERV. Department: 40 - PUBLIC WORKS AGENCY Department Total: 24 - HEALTH Department: 26 - PUBLIC WORKS Department Total: 26 - PUBLIC WORKS Department: 23 - FIRE MGMT & SUPPORT Department Total: 23 - FIRE MGMT & SUPPORT Department: 24 - HEALTH Department Total: 21 - COMMUNITY DEVELOPMENT Department: 22 - POLICE Department Total: 22 - POLICE Department: 19 - ADMINISTRATIVE SERVICES Department Total: 19 - ADMINISTRATIVE SERVICES Department: 21 - COMMUNITY DEVELOPMENT Department Total: 15 - CITY MANAGER'S OFFICE Department: 17 - LAW Department Total: 17 - LAW Department: 14 - CITY CLERK Department Total: 14 - CITY CLERK Department: 15 - CITY MANAGER'S OFFICE Department Total: 12 - LEGISLATIVE Department: 13 - CITY COUNCIL Department Total: 13 - CITY COUNCIL Fund: 100 - GENERAL FUND Expenditures Department: 12 - LEGISLATIVE 155 of 335 General Assistance Fund Tax Levy 2015 Exhibit C Account Number Description 2016 Budget Proposed Sources Outside Tax Levy To be Raised by Taxation 2015 Levy Fund: 175 - GENERAL ASSISTANCE FUND Expenditures Salary & Benefit - Salary and Benefits 61615 LIFE INSURANCE 13.00 13.00 61010 REGULAR PAY 169,789.00 119,362.00 50,427.00 61510 HEALTH INSURANCE 21,229.00 21,229.00 61725 SOCIAL SECURITY 10,527.00 10,527.00 61730 MEDICARE 2,462.00 2,462.00 61710 IMRF 17,913.00 17,913.00 Account Classification Total: Salary & Benefit - Salary and Benefits $221,933.00 $171,506.00 $50,427.00 Serv & Supplies - Services and Supplies 62275 POSTAGE CHARGEBACKS 800.00 800.00 62295 TRAINING & TRAVEL 2,500.00 2,500.00 62360 MEMBERSHIP DUES 500.00 500.00 64566 RENTAL EXPENSE- GA CLIENT 200,000.00 200,000.00 64567 PERSONAL EXPENSE- GA CLIENT 500,000.00 500,000.00 64568 TRANSPORTATION EXPENSE- GA CLIENT 4,000.00 4,000.00 64569 50/50 WORK PROGRAM- GA CLIENT 1,500.00 1,500.00 64570 CLIENT OTHER NEEDS- GA CLIENT 500.00 500.00 64573 ALL OTHER PHYSICIANS- GA CLIENT 500.00 500.00 64577 EMERGENCY ROOM PHYSICIANS- GA CLIENT 500.00 500.00 64578 PSYCH OUTPATIENT/MENTAL- GA CLIENT 300.00 300.00 64582 MORTGAGE/RENTAL EXPENSE-EAS CLIENT 30,000.00 30,000.00 64585 UTILITIES - COMED-EAS CLIENT 5,000.00 5,000.00 64586 UTILITIES - NICOR-EAS CLIENT 5,000.00 5,000.00 64587 UTILITIES - COE WATER -EAS CLIENT 5,000.00 5,000.00 64574 DRUGS- GA CLIENT 300.00 300.00 64584 FOOD VOUCHERS - EMERGENCY-EAS CLIENT 500.00 500.00 65010 BOOKS, PUBLICATIONS, MAPS 1,000.00 1,000.00 65095 OFFICE SUPPLIES 1,000.00 1,000.00 Account Classification Total: Serv & Supplies - Services and Supplies $758,900.00 $0.00 $758,900.00 Capital Outlay - Capital Outlay Account Classification Total: Capital Outlay - Capital Outlay $0.00 $0.00 $0.00 Ins & Chg Backs - Insurance and Other Chargebacks Account Classification Total: Ins & Chg Backs - Insurance and Other Chargebacks$0.00 $0.00 $0.00 Miscellaneous - Miscellaneous 62490 OTHER PROGRAM COSTS 7,000.00 7,000.00 Account Classification Total: Miscellaneous - Miscellaneous $7,000.00 $0.00 $7,000.00 Business Unit Total: 4605 - GENERAL ASSISTANCE ADMIN $987,833.00 $171,506.00 $816,327.00 Department Total: 24 - HEALTH $987,833.00 $171,506.00 $816,327.00 Expenditures Total $987,833.00 $171,506.00 $816,327.00 Fund Expenditure Total: 175 - GENERAL ASSISTANCE FUND $987,833.00 $171,506.00 $816,327.00 Expenditure Grand Totals: $987,833.00 $171,506.00 $816,327.00 Total to be levied 816,327.00$ Loss Factor 16,327.00$ Amount to be raised by taxes 800,000.00$ 156 of 335 Fire Pension Fund-- 2015 Tax Levy Exhibit D Account Number Description 2016 Budget Proposed Sources Outside Tax Levy To be Raised by Taxation 2015 Levy 61010 REGULAR PAY 0.00 61755 PENSION-ADMIN. EXPENSE 150,000.00 150,000.00 61770 RETIRED EMPLOYEES PENSION 5,450,000.00 0.00 5,450,000.00 61775 WIDOWS' PENSIONS 1,120,000.00 797,832.00 322,168.00 61785 DISABILITY PENSIONS 1,350,000.00 0.00 1,350,000.00 61790 SEPARATION REFUNDS 0.00 0.00 61795 QILDRO'S 93,000.00 0.00 93,000.00 61805 RESERVE FOR FUT.PEN.PAY 0.00 0.00 $8,163,000.00 $947,832.00 $7,215,168.00 $8,163,000.00 $947,832.00 $7,215,168.00 Total to be levied 7,215,168 Loss Factor 144,303 Amount to be raised by taxes 7,070,865 Fund Expenditure Total: 700 - FIRE PENSION FUND Salary & Benefit - Salary and Benefits Account Classification Total: Salary & Benefit - Salary and Benefits Department: 23 - FIRE MGMT & SUPPORT Business Unit: 8000 - FIREFIGHTERS' PENSION Fund: 700 - FIRE PENSION FUND Expenditures 157 of 335 Police Pension Fund-- 2015 Tax Levy Exhibit E Account Number Description 2016 Budget Proposed Sources Outside Tax Levy To be Raised by Taxation 2015 Levy 61755 PENSION-ADMIN. EXPENSE 250,000.00 250,000.00 0.00 61770 RETIRED EMPLOYEES PENSION 8,810,000.00 8,810,000.00 61775 WIDOWS' PENSIONS 1,000,000.00 1,000,000.00 0.00 61785 DISABILITY PENSIONS 690,000.00 556,245.00 133,755.00 61790 SEPARATION REFUNDS 275,000.00 275,000.00 61795 QILDRO'S 22,000.00 22,000.00 61805 RESERVE FOR FUT.PEN.PAY 0.00 0.00 $11,047,000.00 $1,806,245.00 $9,240,755.00 $11,047,000.00 $1,806,245.00 $9,240,755.00 - Total to be levied 9,240,755 Loss Factor 184,815 Amount to be raised by taxes 9,055,940 Business Unit Total: 8100 - POLICEMEN'S PENSION Business Unit: 8100 - POLICEMEN'S PENSION Salary & Benefit - Salary and Benefits Account Classification Total: Salary & Benefit - Salary and Benefits Fund: 705 - POLICE PENSION FUND Expenditures Department: 22 - POLICE 158 of 335 Item A8 For City Council meeting of November 23, 2015 Ordinance 137-O-15: 2015 Special Service Area #4 Tax Levy For Action To: From: Subject: Date: Honorable Mayor and Members of the City Council Martin Lyons, Assistant City Manager/Chief Financial Officer Ashley King, Assistant Director, Admin Services Ordinance 137-O-15, Special Service Area #4: 2015 Tax Levy November 16, 2015 Recommended Action: Staff requests adoption of Tax Levy Ordinance 137-O-15, which levies the annual property tax for Special Service Area #4 in the amount of $329,592. Summary: Ordinance 137-O-15 is the annual tax levy for Special Service Area #4, which funds a portion of the activities of Downtown Evanston. The 2015 Levy is based on the City’s agreement with Downtown Evanston and on the FY 2016 Proposed Budget for the City of Evanston. The total tax levy as extended for 2015 is $329,592. As noted in the report for approval of the Downtown Evanston Budget, this Levy is equal to the 2014 levy extended in 2015. The Proposed 2016 City Budget shows this levy at $323,000 and once the loss collection is calculated the final number is $329,592. Questions regarding this ordinance may be forwarded to: Martin Lyons Treasurer 847.448.8082 mlyons@cityofevanston.org ------------------------------------------------------------------------------------ Attachment: Ordinance 137-O-15, Memorandum 159 of 335 1021/2015 137-O-15 AN ORDINANCE Levying Taxes for the Special Service Area No. 4 of the City of Evanston, County of Cook, and State of Illinois, for the Fiscal year Beginning January 1, 2016, and Ending December 31, 2016 WHEREAS, the City of Evanston, Illinois is a Home Rule unit of local government pursuant to the terms and provisions of Article VII of the 1970 Constitution of the State of Illinois, which said Constitution in Section 6(a) thereof grants unto the City of Evanston as a Home Rule unit of government the power to tax; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That, in order to meet expenses and liabilities of the Special Service Area No. 4 of the City of Evanston, Illinois, for the fiscal year beginning January 1, 2016, there is hereby levied on all real property subject to taxation within the limits of said Special Service Area No. 4 of the City of Evanston as assessed and equalized for the year 2015, the sum of three hundred twenty-nine thousand five hundred ninety-two dollars ($329,592.00), being the total 2016 budget plus allowances for collection losses, which are to be collected from the tax levy of Special Service Area No. 4 of the City of Evanston for the year 2015. The specific amounts levied for the various purposes and funds are designated by being placed in separate 160 of 335 137-O-15 columns under headings "To Be Raised By Taxation," and are identified in that manner on the following pages of this Ordinance. SECTION 2: That there be appropriated for the City of Evanston Special Service Area No. 4: Fund 210 – Special Service Area No. 4 Special Service Area No. 4 Fund Budget Source Other Than Taxation Levy Taxes Personal Services $182,949 $0 $182,949 Maintenance $180,784 $40,733 $140,051 Professional and Other $239,800 $239,800 $0 SUBTOTAL $603,533 $257,263 $323,000 Collection Losses $6,592 TOTAL TAXATION $329,592 SECTION 3: Per City ordinance 67-O-07 adopted July 9, 2007, under no circumstances shall the total annual amount levied exceed 0.1464% of the Special Service Area No. 4 equalized assessed valuation. SECTION 4: That the foregoing recitals are found as fact and made a part hereof. SECTION 5: That all ordinances or parts of ordinances in conflict herewith are repealed. SECTION 6: That this ordinance 137-O-15 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 161 of 335 137-O-15 Introduced:_________________, 2015 Adopted:___________________, 2015 Approved: __________________________, 2015 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, City Attorney 162 of 335 Item A9 For City Council meeting of November 23, 2015 Ordinance 138-O-15: 2015 Special Service Area #6 Tax Levy For Action To: From: Subject: Date: Honorable Mayor and Members of the City Council Martin Lyons, Assistant City Manager/Chief Financial Officer Ashley King, Assistant Director, Admin Services 138-O-15, Special Service Area #6: 2015 Tax Levy November 16, 2015 Recommended Action: Staff requests adoption of Tax Levy Ordinance 138-O-15, which levies the annual property tax for Special Service Area #6 in the amount of $214,286. Summary: Ordinance 138-O-15 is the first annual tax levy for Special Service Area #6, which funds a portion of the activities of the Dempster Street, Chicago Avenue, and Main Street Special Service Area. The 2015 Levy is based on the City’s agreement with the newly formed group and on the FY 2016 Proposed Budget for the City of Evanston. The total tax levy as extended for 2015 is $214,286. Questions regarding this ordinance may be forwarded to: Martin Lyons Treasurer 847.448.8082 mlyons@cityofevanston.org ------------------------------------------------------------------------------------ Attachment: Ordinance 138-O-15 Memorandum 163 of 335 10/21/2015 138-O-15 AN ORDINANCE Levying Taxes for the Special Service Area No. 6 of the City of Evanston, County of Cook, and State of Illinois, for the Fiscal year Beginning January 1, 2016, and Ending December 31, 2016 WHEREAS, the City of Evanston, Illinois is a Home Rule unit of local government pursuant to the terms and provisions of Article VII of the 1970 Constitution of the State of Illinois, which said Constitution in Section 6(a) thereof grants unto the City of Evanston as a Home Rule unit of government the power to tax; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That, in order to meet expenses and liabilities of the Special Service Area No. 6 of the City of Evanston, Illinois, for the fiscal year beginning January 1, 2016, there is hereby levied on all real property subject to taxation within the limits of said Special Service Area No. 6 of the City of Evanston as assessed and equalized for the year 2015, the sum of two hundred fourteen thousand, two hundred eighty-six dollars ($214,286), being the total 2016 Budget plus allowances for collection losses, which are to be collected from the tax levy of Special Service Area No. 6 of the City of Evanston for the year 2015. The specific amounts levied for the various purposes and funds are designated by being placed in separate columns 164 of 335 138-O-15 under headings "To Be Raised By Taxation," and are identified in that manner on the following pages of this Ordinance. SECTION 2: That there be appropriated for the City of Evanston Special Service Area No. 6: Special Service Area No. 6 Fund Budgeted Other Sources Levy Taxes Professional and Other 214,286 - 214,286 TOTAL TAXATION 214,286$ Fund 350-- Special Service Area No. 6 SECTION 3: Per City ordinance 69-O-15 adopted July 13, 2015, under no circumstances shall the total annual amount levied exceed 0.45% of the Special Service Area No. 6 equalized assessed valuation. SECTION 4: That the foregoing recitals are found as fact and made a part hereof. SECTION 5: That all ordinances or parts of ordinances in conflict herewith are repealed. SECTION 6: That this ordinance 138-O-15 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 165 of 335 138-O-15 Introduced:_________________, 2015 Adopted:___________________, 2015 Approved: __________________________, 2015 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, City Attorney 166 of 335 Item A10 For City Council meeting of November 23, 2015 Ordinance 139-O-15: Evanston Library Fund 2015 Tax Levy For Action To: From: Subject: Date: Honorable Mayor and Members of the City Council Karen Danczak Lyons, Library Director Martin Lyons, Assistant City Manager/Chief Financial Officer Ordinance 139-O-15: Evanston Library Fund 2015 Tax Levy November 16, 2015 Recommended Action: The Library Board requests adoption of Tax Levy Ordinance 139-O-15, which levies the annual property tax for the Evanston Public Library in the amount of $6,177,735. Summary: The Library Fund Levy is proposed at $6,177,735. This request represents a 4.14% increase over the 2014 Levy of $5,932,148. Questions regarding this ordinance may be forwarded to: Martin Lyons Treasurer 847.448.8082 mlyons@cityofevanston.org Karen Danczak Lyons Library Director 847.448.8655 kdanczaklyons@cityofevanston.org ------------------------------------------------------------------------------------ Attachment: Ordinance 139-O-15 Memorandum 167 of 335 10/21/2015 139-O-15 AN ORDINANCE Levying Taxes for the Library Fund in the City of Evanston, County of Cook, and State of Illinois, for the Fiscal Year Beginning January 1, 2016 and Ending December 31, 2016 WHEREAS, the City of Evanston, Illinois, has heretofore adopted an annual budget for the fiscal year beginning January 1, 2016, and ending December 31, 2016, which said Budget document was reviewed at a public hearing and copies of which said Budget document have been continuously available for public inspection at the office of the City Clerk of the City of Evanston at the Civic Center, 2100 Ridge Avenue, Evanston, Illinois, between the hours of 8:30 a.m. and 5:00 p.m., Monday through Friday, except holidays; and WHEREAS, said Budget document contains the expenditures to be made with the monies collected through taxation and other sources during said fiscal year; and WHEREAS, the City of Evanston, Illinois, is a Home Rule unit of local government pursuant to the terms and provisions of Article VII of the 1970 Constitution of the State of Illinois, which said Constitution, in Section 6(a) thereof, grants unto the City of Evanston as a Home Rule unit of local government the power to tax; NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That, in order to meet expenses and liabilities for the Library Fund of the City of Evanston, Illinois, for the current fiscal year beginning January 1, 2016, there is hereby levied on all real property subject to taxation within the corporate 168 of 335 139-O-15 ~2~ limits of said City of Evanston as assessed and equalized for the year 2015 the sum of Six Million, One Hundred Seventy-Seven Thousand, Seven Hundred Thirty Five Dollars ($6,177,735), being the total of the budget legally made plus allowances for collection losses, which are to be collected from the tax levy of the City of Evanston for the year 2015 for Library Fund Purposes appropriated and specifically referred to in the annual Budget passed by the City Council of the City of Evanston at a regular Council meeting held November 23, 2015. The specific amounts hereby levied for the Library Fund purposes is designated by being placed in separate column under the heading “To Be Raised By Taxation,” and is identified in that manner on the following pages of this Ordinance. SECTION 2: That there be appropriated for the City of Evanston: The sum of Six Million, One Hundred Seventy-Seven Thousand, Seven Hundred Thirty Five Dollars ($6,177,735), for the Library Fund Purposes, as outlined in the City of Evanston Tax Levy Filing with Cook County FY16 Budget – Tax Levy Year 2015 to be Received in FY16, attached hereto as “Exhibit A” and incorporated herein by reference. SECTION 3: That the foregoing recitals are found as fact and made a part hereof. SECTION 4: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5: That this Ordinance 139-O-15 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 169 of 335 139-O-15 ~3~ Introduced:_________________, 2015 Adopted:___________________, 2015 Approved: __________________________, 2015 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 170 of 335 139-O-15 Exhibit A City of Evanston Tax Levy filing with Cook County FY2016 Budget - Tax Levy Year 2015 to be received in FY2016 171 of 335 Evanston Public Library FY2016 Library Adopted Budget Library Fund # 185 Sources To Be Raised by FY2016 Outside Taxation Library Division Adopted Budget Tax Levy 2015 Levy 185.48.4805 Youth Services 1,198,465$ 224,200$ 974,265$ 185.48.4806 Adult Services 1,622,118$ 583,400$ 1,038,718$ 185.48.4820 Circulation 655,409$ -$ 655,409$ 185.48.4825 Neighborhood Services 459,394$ 33,600$ 425,794$ 185.48.4835 Technical Services 693,352$ -$ 693,352$ 185.48.4840 Maintenance 838,251$ -$ 838,251$ 185.48.4845 Administration 1,510,153$ 81,762$ 1,428,391$ 185.48.4850 Library Grants 20,000$ 20,000$ -$ 6,997,142$ 942,962$ 6,054,180$ Youth Services 185.48.4805 Sources To Be Raised by FY2016 Outside Taxation Account Number Account Name Adopted Budget Tax Levy 2015 Levy 185.48.4805.61010 Regular Pay 465,530$ 465,530$ 4805.61012 Library Substitutes 6,500$ 6,500$ 4805.61050 Permanent Part-Time Pay 190,336$ 190,336$ 4805.61055 Temporary Employees 16,400$ 16,400$ 4805.61210 Longevity -$ -$ 4805.61415 Termination Payouts 15,900$ 15,900$ 4805.61510 Health Insurance 98,293$ 98,293$ 4805.61615 Life Insurance 78$ 78$ 4805.61710 IMRF Pension 67,298$ 67,298$ 4805.61725 Social Security 39,903$ 39,903$ 4805.61730 Medicare 9,333$ 9,333$ 4805.62185 Consulting Services 14,300$ 14,300$ -$ 4805.62341 Internet Solution Providers -$ -$ 4805.62506 Work-Study Students 900$ 900$ 4805.65100 Library Supplies 48,615$ 48,615$ 4805.65503 Furniture, Fixtures and Equipment 15,600$ 15,600$ -$ 4805.65628 Library Electronic Resources 3,600$ 3,600$ -$ 4805.65630 Library Books 157,000$ 157,000$ -$ 4805.65635 Periodicals 500$ 500$ -$ 4805.65641 Audio Visual Collection 33,200$ 33,200$ -$ 4805.66025 Early Retirement Incentive Debt 15,179$ 15,179$ 1,198,465$ 224,200$ 974,265$ Adult Services 185.48.4806 Sources To Be Raised by FY2016 Outside Taxation Account Number Account Name Adopted Budget Tax Levy 2015 Levy 4806.61010 Regular Pay 547,981$ 547,981$ 4806.61012 Library Substitutes 4,000$ 4,000$ 4806.61050 Permanent Part-Time Pay 214,938$ 214,938$ 4806.61210 Longevity -$ -$ 4806.61415 Termination Payouts 10,400$ 10,400$ 4806.61510 Health Insurance 84,225$ 84,225$ 4806.61615 Life Insurance 46$ 46$ 4806.61710 IMRF Pension 72,503$ 72,503$ 4806.61725 Social Security 47,412$ 47,412$ 4806.61730 Medicare 11,088$ 11,088$ 4806.62341 Internet Solution Providers -$ -$ 4806.62506 Work-Study Students 900$ 900$ 4806.65100 Library Supplies 23,300$ 23,300$ 4806.65503 Furniture, Fixtures and Equipment 1,200$ 1,200$ 4806.65628 Library Electronic Resources 169,400$ 169,400$ -$ 4806.65630 Library Books 306,900$ 306,900$ -$ 4806.65635 Periodicals 15,700$ 15,700$ -$ 4806.65641 Audio Visual Collection 91,400$ 91,400$ -$ 4806.66025 Early Retirement Incentive Debt 20,725$ 20,725$ 1,622,118$ 583,400$ 1,038,718$ Circulation 185.48.4820 Sources To Be Raised by FY2016 Outside Taxation Account Number Account Name Adopted Budget Tax Levy 2015 Levy 4820.61010 Regular Pay 191,228$ 191,228$ 4820.61012 Library Substitutes 3,200$ 3,200$ 4820.61050 Permanent Part-Time Pay 306,273$ 306,273$ 4820.61210 Longevity -$ -$ 4820.61415 Termination Payouts -$ -$ 4820.61510 Health Insurance 42,818$ 42,818$ 4820.61615 Life Insurance 67$ 67$ 4820.61710 IMRF Pension 45,206$ 45,206$ 4820.61725 Social Security 30,665$ 30,665$ Exhibit A 172 of 335 Evanston Public Library FY2016 Library Adopted Budget 4820.61730 Medicare 7,172$ 7,172$ 4820.62506 Work-Study Students 5,400$ 5,400$ 4820.65100 Library Supplies 2,410$ 2,410$ 4820.65503 Furniture, Fixtures and Equipment 7,600$ 7,600$ 4820.66025 Early Retirement Incentive Debt 13,370$ 13,370$ 655,409$ -$ 655,409$ Neighborhood Services 185.48.4825 Sources To Be Raised by FY2016 Outside Taxation Account Number Account Name Adopted Budget Tax Levy 2015 Levy 4825.61010 Regular Pay 80,265$ 80,265$ 4825.61012 Library Substitutes 2,000$ 2,000$ 4825.61050 Permanent Part-Time Pay 191,323$ 191,323$ 4825.61055 Temporary Employees -$ -$ 4825.61210 Longevity -$ -$ 4825.61415 Termination Payouts 14,200$ 14,200$ 4825.61510 Health Insurance 21,085$ 21,085$ 4825.61615 Life Insurance 6$ 6$ 4825.61710 IMRF Pension 25,933$ 25,933$ 4825.61725 Social Security 16,800$ 16,800$ 4825.61730 Medicare 3,929$ 3,929$ 4825.62225 Building Maintenance Services 10,500$ 10,500$ 4825.62341 Internet Solution Providers 3,000$ 3,000$ 4825.62375 Rent 44,460$ 44,460$ 4825.64015 Natural Gas 2,900$ 2,900$ 4825.65100 Library Supplies 5,400$ 5,400$ 4825.65503 Furniture, Fixtures and Equipment 900$ 900$ 4825.65630 Library Books 29,900$ 29,900$ -$ 4825.65635 Periodicals 1,500$ 1,500$ -$ 4825.65641 Audio Visual Collection 2,200$ 2,200$ -$ 4825.66025 Early Retirement Incentive Debt 3,093$ 3,093$ 459,394$ 33,600$ 425,794$ Technical Services 48.4835 Sources To Be Raised by FY2016 Outside Taxation Account Number Account Name Adopted Budget Tax Levy 2015 Levy 4835.61010 Regular Pay 275,578$ 275,578$ 4835.61050 Permanent Part-Time Pay 89,531$ 89,531$ 4835.61210 Longevity -$ -$ 4835.61415 Termination Payouts 3,900$ 3,900$ 4835.61510 Health Insurance 36,126$ 36,126$ 4835.61615 Life Insurance 86$ 86$ 4835.61710 IMRF Pension 38,968$ 38,968$ 4835.61725 Social Security 22,411$ 22,411$ 4835.61730 Medicare 5,241$ 5,241$ 4835.62340 Computer Licenses and Support 36,970$ 36,970$ 4835.62341 Internet Solution Providers -$ -$ 4835.65100 Library Supplies 13,000$ 13,000$ 4835.65555 Personal Computer Equipment 49,220$ 49,220$ 4835.65628 Library Electronic Resources 113,700$ 113,700$ 4835.66025 Early Retirement Incentive Debt 8,621$ 8,621$ 693,352$ -$ 693,352$ Maintenance 48.4840 Sources To Be Raised by FY2016 Outside Taxation Account Number Account Name Adopted Budget Tax Levy 2015 Levy 4840.61010 Regular Pay 252,645$ 252,645$ 4840.61050 Permanent Part-Time Pay 98,178$ 98,178$ 4840.61110 AFSCME Overtime Pay 9,300$ 9,300$ 4840.61210 Longevity -$ -$ 4840.61415 Termination Payouts 8,200$ 8,200$ 4840.61510 Health Insurance 71,397$ 71,397$ 4840.61615 Life Insurance 82$ 82$ 4840.61626 Cell Phone Allowance 1,200$ 1,200$ 4840.61630 Shoe Allowance 620$ 620$ 4840.61710 IMRF Pension 37,615$ 37,615$ 4840.61725 Social Security 21,213$ 21,213$ 4840.61730 Medicare 4,961$ 4,961$ 4840.62225 Building Maintenance Services 219,757$ 219,757$ 4840.62235 Office Equipment Maintenance 12,000$ 12,000$ 4840.62245 Other Equipment Maintenance 1,300$ 1,300$ 4840.62305 Vehicle Maintenance 5,441$ 5,441$ 4840.62309 Vehicle Replacement 4,743$ 4,743$ 4840.64015 Natural Gas Chargeback 30,500$ 30,500$ 4840.64505 Telecommuncations 2,160$ 2,160$ 4840.65040 Janitorial Supplies 12,000$ 12,000$ 4840.65050 Building Maintenance Materials 32,000$ 32,000$ 173 of 335 Evanston Public Library FY2016 Library Adopted Budget 4840.65503 Furniture, Fixtures and Equipment 7,500$ 7,500$ 4840.66025 Early Retirement Incentive Debt 5,440$ 5,440$ 838,251$ -$ 838,251$ Administration 48.4845 Sources To Be Raised by FY2016 Outside Taxation Account Number Account Name Adopted Budget Tax Levy 2015 Levy 4845.61010 Regular Pay 550,338$ 550,338$ 4845.61050 Permanent Part-Time Pay 88,265$ 88,265$ 4845.61415 Termination Payouts 18,200$ 18,200$ 4845.61510 Health Insurance 108,373$ 108,373$ 4845.61615 Life Insurance 288$ 288$ 4845.61625 Automobile Allowance 7,200$ 7,200$ 4845.61626 Cell Phone Allowance 1,200$ 1,200$ 4845.61710 IMRF Pension 67,732$ 67,732$ 4845.61725 Social Security 39,158$ 39,158$ 4845.61730 Medicare 9,157$ 9,157$ 4845.62185 Consulting Services 171,000$ 81,762$ 89,238$ 4845.62205 Advertising 5,000$ 5,000$ 4845.62210 Printing 6,000$ 6,000$ 4845.62275 Postage Chargeback 1,900$ 1,900$ 4845.62290 Tuition Reimbursement 5,000$ 5,000$ 4845.62295 Training & Travel 42,025$ 42,025$ 4845.62315 Postage 5,500$ 5,500$ 4845.62360 Membership Dues 2,005$ 2,005$ 4845.62380 Copy Machine Chargebacks 12,881$ 12,881$ 4845.42431 Armored Car Services 500$ 500$ 4845.62506 Work-Study Students 1,000$ 1,000$ 4845.62705 Bank Service Charges 4,000$ 4,000$ 4845.64540 Telecommunications - wireless 2,000$ 2,000$ 4845.65095 Office Supplies 97,770$ 97,770$ 4845.66025 Early Retirement Incentive Debt 13,661$ 13,661$ 4845.66131 Transfer to General Fund 250,000$ 250,000$ 1,510,153$ 81,762$ 1,428,391$ Library Grants 48.4850 Sources To Be Raised by FY2016 Outside Taxation Account Number Account Name Adopted Budget Tax Levy 2015 Levy 4850.61012 Library Substitutes -$ 4850.61050 Permanent Part-Time Pay -$ 4850.62185 Consulting Services 10,000$ 10,000$ 4850.65100 Library Supplies 10,000$ 10,000$ 4850.65125 Other Commodities -$ 20,000$ 20,000$ -$ Expenditure Total 6,997,142$ 942,962$ 6,054,180$ Collection Losses 123,555$ 6,177,735$ 174 of 335 For City Council meeting of November 23, 2015 Items A11 & A12 (A11) Ordinance 151-O-15: Parking Prohibited Barton Avenue (A12) Ordinance 152-O-15: Evanston Residents Only Parking Barton Avenue, and Dobson Street For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Erika Storlie, Director of Administrative Services Rickey A. Voss, Parking/Interim Fleet Manager Subject: Ordinance 151-O-15: 100 Barton Avenue Parking Prohibited Ordinance 152-O-15: Evanston Resident Only Parking District Date: November 18, 2015 Recommended Action: The Transportation/Parking Committee and staff recommend that the City Council adopt the following ordinances. (A11) Ordinance 151-O-15, amending Section 10-11-8, Schedule VIII (A), which prohibits parking at all times to include Barton Avenue, both sides, Howard Street north to the first alley. (A12) Ordinance 152-O-15, amending Section 10-11-22, Schedule XXII (B) to include Dobson Street, west of Ridge Avenue to the dead end, and Barton Avenue from the first alley north of Howard Street to the CTA right of way. Summary: Alderman Rainey requested that the Transportation/Parking Committee consider extending the current EVS E-2 Parking District (Evanston Resident Only Parking) to include Dobson Street west of Ridge Avenue to the dead end and Barton Avenue from the first alley north of Howard Street to the CTA right of way and to prohibit parking on Barton Avenue, both sides, Howard Street north to the first alley. In April 2015, the City captured license plates in the 100 block of Barton. There were a total of 57 different plates recorded with 27 registered to Evanston, 15 registered to the Chicago Area south of Howard, 12 from other areas and 3 that we could not secure license information. This information coincides with resident complaints that out of area residents are using the aforementioned streets to park overnight in the neighborhood specifically on Barton Avenue. In addition, the service station is using Barton Avenue as an area to store vehicles on the street. To avoid transferring the problem from Barton Memorandum 175 of 335 Avenue to Dobson Street, it is recommended that this area be added to the E-2 (EVS) parking district. Attachments: Ordinance 151-O-15 Ordinance 152-O-15 Map 176 of 335 10/29/2015 151-O-15 AN ORDINANCE Amending City Code Section 10-11-8, Schedule VIII (A): Parking Prohibited NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That Section 10-11-8, Schedule VIII (A) of the Evanston City Code of 2012, as amended, is hereby further amended to include the following: Barton Avenue Both Sides, Howard Street north to the first alley SECTION 2: That the findings and recitals contained 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 3: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: That if any provision of this Ordinance 151-O-15 or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this Ordinance 151-O-15 that can be given effect without the invalid application or provision, and each invalid application of this Ordinance 151-O-15 is severable. SECTION 5: That this Ordinance 151-O-15 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 177 of 335 151-O-15 ~2~ Introduced: _________________, 2015 Adopted: ___________________, 2015 Approved: __________________________, 2015 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 178 of 335 10/29/2015 152-O-15 AN ORDINANCE Amending City Code Section 10-11-22 Evanston Resident Only Parking Districts NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: 10-11-22 of the Evanston City Code of 2012, as amended (“City Code”), is hereby further amended to add the following: SCHEDULE XXII (B): Evanston Resident Only Parking District E2 Barton Avenue Both sides From the north alley of Howard Street to the CTA right of way. Dobson Both Sides Ridge Avenue west to the dead end SECTION 2: That the findings and recitals contained 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 3: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: That if any provision of this Ordinance 152-O-15 or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this Ordinance 152-O-15 that can be given effect without the invalid application or provision, and each invalid application of this Ordinance 152-O-15 is severable. 179 of 335 152-O-15 ~2~ SECTION 5: That this Ordinance 152-O-15 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2015 Adopted: ___________________, 2015 Approved: __________________________, 2015 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 180 of 335 EVS -2 Aerial imagery courtesy Cook County GIS Tax Parcels October 22, 2015 0 0.03 0.060.015 mi 0 0.055 0.110.0275 km 1:2,000 This map is not a plat of survey. This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information.Copyright 2015 City of Evanston181 of 335 Item A13 For City Council meeting of November 23, 2015 Ordinance 147-O-15: Increasing Class D Liquor License Nakorn For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: W. Grant Farrar, Corporation Counsel Theresa Whittington, Administrative Adjudication & Liquor Licensing Manager Subject: Ordinance 147-O-15, Increasing the Number of Class D Liquor Licenses for Nakorn, Inc., d/b/a Nakorn, 1622 Orrington Avenue Date: October 28, 2015 Recommended Action: Local Liquor Commissioner and Board recommend City Council adoption of Ordinance 147-O-15. This ordinance was introduced at the November 9, 2015 City Council meeting. Summary: Ordinance 147-O-15 amends Evanston City Code of 2012 Subsection 3-4-6-(D), as amended, to increase the number of authorized Class D liquor licenses from forty-seven (47) to forty-eight (48), and permit issuance of a Class D license to Nakorn, Inc., d/b/a Nakorn (“Company”), 1622 Orrington Avenue. This license will permit Company to retail sale of alcoholic liquor in restaurants only to persons of at least twenty-one (21) years of age for consumption on the premises. Application materials were submitted by Company representative Samaporn Rattanopas. Legislative History: At the October 28, 2015 Liquor Control Review Board meeting, Company requested consideration of application for a Class D liquor license Alternatives: N/A ------------------------------------------------------------------------------------- Attachments: Ordinance 147-O-15 Application Minutes of the October 28, 2015 Liquor Control Review Board meeting Memorandum 182 of 335 10/28/2015 147-O-15 AN ORDINANCE Amending City Code Section 3-4-6-(D) to Increase the Number of Class D Liquor Licenses from Forty-Seven to Forty-Eight (Nakorn, Inc., dba “Nakorn”, 1622 Orrington Avenue) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Class D of Table 1, Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: D Restaurant Liquor None $2,800 $2,800 4748 None 11 a.m.— 1 a.m. (Mon- Thurs); 11 a.m. – 2 a.m. (Fri-Sat); 12 p.m. – 1 a.m. (Sun) SECTION 2: Subsection 3-4-6-(D) of the Evanston City Code of 2012, as amended, is hereby further amended by increasing the number of Class D liquor licenses from forty-seven (47) to forty-eight (48) to read as follows: (D)CLASS D licenses, which shall authorize the retail sale in restaurants only of alcoholic liquor for consumption on the premises where sold. No such license may be granted to or retained by an establishment in which the facilities for food preparation and service are not primarily those of a "restaurant", as defined in Section 3-4-1 of this Chapter. Alcoholic liquor may be sold in restaurants holding Class D licenses only during the period when their patrons are offered a complete meal. The applicant for the renewal only of such licenses may elect to pay the amount required herein semiannually or annually. Such election shall be made at the time of application. The annual single-payment fee for initial issuance or renewal of such license shall be two thousand eight hundred dollars ($2,800.00). 183 of 335 147-O-15 ~2~ The total fee required hereunder for renewal applicants electing to make semiannual payments, payable pursuant to the provisions of Section 3-4-7 of this Chapter, shall be two thousand nine hundred forty dollars ($2,940.00). No more than forty-seven (47)forty-eight (48) such license(s) shall be in force at any one (1) time. 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 contained 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 6: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2015 Adopted: ___________________, 2015 Approved: __________________________, 2015 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 184 of 335 REDACTED 185 of 335 186 of 335 187 of 335 188 of 335 189 of 335 REDACTED 190 of 335 191 of 335 192 of 335 193 of 335 194 of 335 195 of 335 196 of 335 197 of 335 198 of 335 199 of 335 200 of 335 201 of 335 202 of 335 Page 1 of 2 MEETING MINUTES Liquor Control Board Wednesday, October, 28, 2015 11:30 a.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Room 2750 Members Present: Mayor Elizabeth Tisdahl; Marion Macbeth; Byron Wilson Members Absent: Dick Peach Staff Present: Grant Farrar, Theresa Whittington Others Present: Sam Rattanopas (Nakorn); Mina Sudsaard (Nakorn); Gretchen Chesley (Starbucks); Sara Smith (Starbucks); Jennifer Austin (Starbucks); John Tasiopolous (27-Live); Gary Mendelson (27- Live); Presiding Member: Local Liquor Control Commissioner Elizabeth Tisdahl/Mayor CALL TO ORDER The Local Liquor Control Commissioner Elizabeth Tisdahl called the meeting to order at 11:30 a.m. NEW BUSINESS Nakorn, Inc., d/b/a Nakorn, 1622 Orrington Avenue, Evanston, IL 60201 Mina Sudsaard (MS), co-owner of Nakorn, requested approval for issuance of a Class D liquor license (restaurant/liquor). MS explained Nakorn is a full service restaurant that will serve authentic Thai food. The philosophy is to offer good food and good drink. Alcohol service will be part of the business plan and menu. Board members reviewed the application in advance of the meeting and found it all in order. The Local Liquor Control Commissioner asked the members if there were any concerns over the request. None were voiced. The Board recommended issuing a class D Liquor License to be introduced at the City Council meeting on November 9, 2015. Coffee House Holdings, Inc., dba Starbucks Coffee #2444, 519 Main Street, Evanston, IL 60202 Gretchen Chesley (GC), Counsel for Starbucks, requested approval for issuance of a Class D liquor license (restaurant/liquor). GC explained that the Starbucks on Main Street intends to follow the same “evenings” concept that is currently employed at the Sherman Avenue Starbucks in downtown. Jennifer Austin (district manager) offered that the Downtown Evanston Starbucks was a test case and the concept is now getting rolled out to many more Starbucks stores throughout the country, Main Street included. She further offered that the program has been successful at the Sherman Avenue store. 203 of 335 Page 2 of 2 Board members reviewed the application in advance of the meeting and found it all in order. The Local Liquor Control Commissioner asked the members if there were any concerns over the request. None were voiced. The Board recommended issuing a class D Liquor License to be introduced at the City Council meeting on November 9, 2015. 27 Live LLC, dba 27-Live, 1012 Church Street, Evanston, IL 60201 John Tasiopolous (JT), owner of 27-Live, requested approval for an upgrade from Class C (Hotel or Restaurant/Liquor/1&2am) to Class C-1(Hotel or Restaurant/Liquor/2&3am). JT explained that his business has evolved over time and now hosts a lot of special events, such as mitzvahs, anniversaries, birthday parties and reunions etc. Many of his customers have inquired about later hours and a class C-1 would allow 27-Live to remain open 1 hour later each night (2 am Sun-Wed.; 3 am Thu-Sat). He recently lost a customer to a location outside of Evanston because it offered later hours. The Local Liquor Control Commissioner asked the members if there were any concerns over the request. None were voiced. The Board recommended issuing a class C-1 Liquor License to be introduced at the City Council meeting on November 9, 2015. ADJOURNMENT The meeting was adjourned by the Local Liquor Control Commissioner Elizabeth Tisdahl, Mayor at 11:38 a.m., October 28, 2015. Respectfully Submitted, Theresa Whittington Liquor Licensing Manager, Legal Department 204 of 335 For City Council meeting of November 23, 2015 Item A14 Ordinance 148-O-15: Increasing Class D Liquor License Starbucks #2444 For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: W. Grant Farrar, Corporation Counsel Theresa Whittington, Administrative Adjudication & Liquor Licensing Manager Subject: Ordinance 148-O-15, Increasing the Number of Class D Liquor Licenses for Coffee House Holdings, Inc., d/b/a Starbucks Coffee #2444, 519 Main Street Date: October 28, 2015 Recommended Action: Local Liquor Commissioner and Board recommend City Council adoption of Ordinance 148-O-15. This ordinance was introduced at the November 9, 2015 City Council meeting. Summary: Ordinance 148-O-15 amends Evanston City Code of 2012 Subsection 3-4-6-(D), as amended, to increase the number of authorized Class D liquor licenses from forty-eight (48) to forty-nine (49), and permit issuance of a Class D license to Coffee house Holdings, Inc., d/b/a Starbucks #2444 (“Company”), 519 Main Street. This license will permit Company to retail sale of alcoholic liquor in restaurants only to persons of at least twenty-one (21) years of age for consumption on the premises. Application materials were submitted by Company representative Clarice Turner. Legislative History: At the October 28, 2015 Liquor Control Review Board meeting, Company requested consideration of application for a Class D liquor license Alternatives: N/A ------------------------------------------------------------------------------------- Attachments: Ordinance 148-O-15 Application See Agenda Item A13 for Minutes of the October 28, 2015 Liquor Control Review Board meeting Memorandum 205 of 335 10/28/2015 148-O-15 AN ORDINANCE Amending City Code Section 3-4-6-(D) to Increase the Number of Class D Liquor Licenses from Forty-Eight to Forty-Nine (Coffee house Holdings, Inc., dba “Starbucks Coffee #2444”, 519 Main Street) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Class D of Table 1, Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: D Restaurant Liquor None $2,800 $2,800 4849 None 11 a.m.— 1 a.m. (Mon- Thurs); 11 a.m. – 2 a.m. (Fri-Sat); 12 p.m. – 1 a.m. (Sun) SECTION 2: Subsection 3-4-6-(D) of the Evanston City Code of 2012, as amended, is hereby further amended by increasing the number of Class D liquor licenses from forty-eight (48) to forty-nine (49) to read as follows: (D) CLASS D licenses, which shall authorize the retail sale in restaurants only of alcoholic liquor for consumption on the premises where sold. No such license may be granted to or retained by an establishment in which the facilities for food preparation and service are not primarily those of a "restaurant", as defined in Section 3-4-1 of this Chapter. Alcoholic liquor may be sold in restaurants holding Class D licenses only during the period when their patrons are offered a complete meal. The applicant for the renewal only of such licenses may elect to pay the amount required herein semiannually or annually. Such election shall be made at the time of application. The annual single-payment fee for initial issuance or renewal of such license shall be two thousand eight hundred dollars ($2,800.00). 206 of 335 148-O-15 ~2~ The total fee required hereunder for renewal applicants electing to make semiannual payments, payable pursuant to the provisions of Section 3-4-7 of this Chapter, shall be two thousand nine hundred forty dollars ($2,940.00). No more than forty-eight (48)forty-nine (49) such license(s) shall be in force at any one (1) time. 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 contained 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 6: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2015 Adopted: ___________________, 2015 Approved: __________________________, 2015 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 207 of 335 REDACTED 208 of 335 209 of 335 210 of 335 211 of 335 REDACTED 212 of 335 REDACTED213 of 335 214 of 335 215 of 335 216 of 335 217 of 335 218 of 335 219 of 335 220 of 335 221 of 335 222 of 335 223 of 335 224 of 335 225 of 335 226 of 335 227 of 335 228 of 335 229 of 335 REDACTED REDACTED 230 of 335 231 of 335 232 of 335 233 of 335 234 of 335 235 of 335 236 of 335 237 of 335 Item A15 For City Council meeting of November 23, 2015 Ordinance 150-O-15: Increasing Class C-1 Liquor License for 27 Live For Action To: From: Subject: Honorable Mayor and Members of the City Council Administration & Public Works Committee W.Grant Farrar, Corporation Counsel Theresa Whittington, Administrative Adjudication & Liquor Licensing Manager Ordinance 150-O-15, Increasing the Number of Class C-1 Liquor Licenses for 27 Live, LLC October 28, 2015 Date: Recommended Action: Liquor Control Board and staff recommend City Council adoption of Ordinance 150- O-15. This ordinance was introduced at the November 9, 2015 City Council meeting. Summary: Company representative Gary Mendelson requested an upgrade of its liquor license from Class C to Class C-1. Ordinance 149-O-15 (adopted by City Council on November 9, 2015) amended Evanston City Code of 2012 Subsection 3-4-6-(C), as amended, to decrease the number of authorized Class C liquor licenses from twenty-two (22) to twenty-one (21). Ordinance 150-O-15 amends Evanston City Code of 2012 Subsection 3-4-6-(C-1), as amended, to increase the number of authorized Class C-1 liquor licenses from four (4) to five (5), and permit issuance of a Class C-1 license to 27 Live, LLC, d/b/a 27 Live (“Company”), 1012 Church Street. The Class C-1 license will permit Company to retail sale of alcoholic liquor in restaurants only to persons of at least twenty-one (21) years of age for consumption on the premises. This license will permit Company to retail sale on the premises specified of alcoholic liquor only for consumption on the premises while food is available until 3:00 am. Legislative History: At the October 28, 2015 Liquor Control Review Board meeting, Company requested consideration of application for a Class C-1 liquor license Memorandum 238 of 335 ------------------------------------------------------------------------------------- Attachments: Ordinance 150-O-15 Application See Agenda Item A13 for Minutes of the October 28, 2015 Liquor Control Review Board meeting 239 of 335 10/28/2015 150-O-15 AN ORDINANCE Amending City Code Section 3-4-6-(C-1) to Increase the Number of Class C-1 Liquor Licenses from Four to Five (27 Live, LLC., d/b/a “27 Live”, 1012 Church Street) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Class C-1 of Table 1, Section 3-4-6 of the Evanston City Code of 2012, as amended, is hereby further amended and revised as follows: C-1 Hotel or Restaurant Liquor None $8,000 $8,000 45 Core 11 a.m.— 2 a.m. (Sun – Wed); 11 a.m. – 3 a.m. (Thurs-Sat) SECTION 2: Subsection 3-4-6-(C-1) of the Evanston City Code of 2012, as amended, is hereby further amended by increasing the number of Class C-1 liquor licenses from four (4) to five (5) to read as follows: (C-1) CLASS C-1 licenses, which shall authorize the sale on the premises specified of alcoholic liquor only for consumption on the premises while food is available. Such licenses may be issued only to hotels or restaurants in the core area . Establishments holding Class C-1 licenses must have some food service available when alcoholic liquor is being sold. The meanings of "hotel," "restaurant" and "core area" shall be as defined in Section 3-4-1 of this Chapter. 1. The sale of alcoholic liquor shall not take place between the hours of 2:00 a.m. and 11:00 a.m., except that sales may be made up to 3:00 a.m. on Friday, Saturday, Sunday mornings and up to 3:00 a.m. on the mornings of January 1, Memorial Day, July 4, Labor Day and Thanksgiving. The applicant for the renewal only of such licenses may elect to pay the amount required herein semiannually or annually. Such election shall be made at the time of application. 240 of 335 150-O-15 ~2~ The annual single payment fee for initial issuance or renewal of such license shall be eight thousand dollars ($8,000.00). The total fee required hereunder for renewal applicants electing to make semiannual payments, payable pursuant to the provisions of Section 3-4-7 of this Chapter, shall be eight thousand four hundred dollars ($8,400.00). No more than four (4)five (5) such license(s) shall be in force at any one (1) time. 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 contained 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 6: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2015 Adopted: ___________________, 2015 Approved: __________________________, 2015 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 241 of 335 242 of 335 243 of 335 244 of 335 245 of 335 246 of 335 247 of 335 248 of 335 249 of 335 250 of 335 251 of 335 252 of 335 PLANNING & DEVELOPMENT COMMITTEE MEETING Monday, November 23, 2015 7:15 p.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston James C. Lytle Council Chambers AGENDA I. CALL TO ORDER/DECLARATION OF QUORUM: ALDERMAN TENDAM, CHAIR II. APPROVAL OF REGULAR MEETING MINUTES OF OCTOBER 26, 2015 III. ITEMS FOR CONSIDERATION (P1) Resolution 117-R-15 , 1030 Forest Avenue Subdivision Staff recommends adoption of Resolution 117-R-15 to grant approval of the proposed subdivision of the property located at 1030 Forest Avenue from one lot into two lots. . For Action (P2) Ordinance 157-O-15, granting a Special Use for a Commercial Indoor Recreation Facility, 9 Round Fitness, at 1706 Central Street The Zoning Board of Appeals and City staff recommend adoption of Ordinance 157- O-15 granting special use approval for a Commercial Indoor Recreation facility, 9 Round Fitness, at 1706 Central Street in the B1a Business District and oCSC Central Street Overlay 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 on November 23, 2015. . For Introduction and Action (P3) Ordinance 158-O-15, Granting an Amendment to a Special Use for a Daycare Center – Child, Little Green Tree House, at 2812-2814 Central Street Staff recommends adoption of Ordinance 158-O-15 to amend two conditions required by special use Ordinance 105-O-15 that granted approval for Daycare Center-Child at 2812-2814 Central Street in September 2015. The amendment preserves the intent of the conditions while providing clarity regarding the parking requirements that will be imposed on the tenant and special use operator, Little Green Tree House. Suspension of the Rules is requested for Introduction and Action on November 23, 2015. . For Introduction and Action 253 of 335 Planning & Development Committee Meeting Agenda Page 2 of 2 November 23, 2015 IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT 254 of 335 Planning & Development Committee Meeting Minutes of October 26, 2015 7:15 p.m. Council Chambers - Lorraine H. Morton Civic Center MEMBERS PRESENT: J. Fiske, J. Grover, D. Holmes, A. Rainey, M. Tendam, D. Wilson, M. Wynne STAFF PRESENT: S. Flax, M. Masoncup, M. Muenzer, O. Murillo, B. Newman PRESIDING OFFICIAL: Ald. Holmes I. DECLARATION OF QUORUM A quorum being present, Chair Holmes called the meeting to order at 7:16 p.m. II. APPROVAL OF REGULAR MEETING MINUTES OF OCTOBER 12, 2015 Ald. Rainey moved to approve the minutes of the October 12, 2015 meeting, seconded by Ald. Tendam. The Committee voted unanimously 6-0 to approve the October 12, 2015 minutes. (Ald. Fiske had not yet arrived.) III. ITEMS FOR CONSIDERATION (P1) Ordinance 132-O-15, Granting a Special Use for an Educational Institution, Beacon Academy, at 1560 Sherman Avenue The Zoning Board of Appeals and City staff recommend adoption of Ordinance 132- O-15 granting a special use permit for an Educational Institution - Private, Beacon Academy, in the D3 Downtown Core Development 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 on October 26, 2016. For Introduction and Action Ald. Wilson moved approval, seconded by Ald. Rainey. The Committee voted unanimously 6-0 for introduction and action of Ordinance 132-O-15. (P2) Ordinance 135-O-15 Granting Major Zoning Relief for Parking at 309-323 Howard Street The Zoning Board of Appeals and City staff recommend approval of Ordinance 135- O-15 granting major zoning relief for zero parking spaces where twelve parking spaces are required for the conversion of second floor office space into nine dwelling units at 309-323 Howard Street. The applicant has complied with all other zoning requirements, and meets the standards for variations. For Introduction Ald. Wynne moved to introduce Ordinance 135-O-15, seconded by Ald. Rainey. The Committee voted unanimously 6-0 to introduce Ordinance 135-O-15. DRAFT – NOT APPROVED 255 of 335 Planning & Development Committee Meeting Page 2 of 6 Minutes of October 26, 2015 Ald. Fiske arrived at the meeting. (P3) Ordinance 133-O-15, Granting a Special Use for a Type 2 Restaurant, Harold’s Chicken & Fish, at 337 Howard Street The Zoning Board of Appeals and City staff recommend adoption of Ordinance 133- O-15 granting a special use permit for Type 2 Restaurant, Harold’s Chicken & Fish, in the B3 Business District. The applicant has complied with all zoning requirements, and meets all of the standards for a special use for this district. For Introduction Ald. Fiske moved to introduce Ordinance 133-O-15, seconded by Ald. Wynne. The Committee voted unanimously 7-0 to introduce Ordinance 133-O-15. (P4) Ordinance 134-O-15 Granting Major Zoning Relief for One Open Parking Space at 839 Hartrey Avenue The Zoning Board of Appeals and City staff recommend denial of Ordinance 134-O- 15 granting major zoning relief for one open parking space in the front yard with street access where alley access is present. The ZBA found the proposal does not meet the standards for variations. Specifically, the requested zoning relief does not keep with the intent of the Zoning Ordinance, and there is no practical difficulty that is peculiar to the property since the property features compliant alley access and parking spaces. For Introduction Ald. Rainey moved to introduce Ordinance 134-O-15, seconded by Ald. Wilson. Ald. Braithwaite said he has met with the family and driven by the location and this situation is unique because it is at the end of a cul de sac street, in close proximity to a busy daycare center. The family wants their father to age in our community. The family is investing $7,000 to put a parking deck on their property. No residents disagree. The requested parking deck is similar to others on the block. Ald. Rainey said the ZBA recommended as an alternative to the front yard, that a driveway be constructed from the alley to the house, to which Ald. Braithwaite replied that it would be much more expensive and the family would still have the issue of plowing the alley during heavy snow periods. A handicap space is not feasible because the resident is not disabled. The applicant said there are 7 houses on this block that have similar spots in front that are just driveways, not leading to garages, and he is near the end of the block. Ald. Rainey moved to introduce and recommended approval of Ordinance 134- O-15, seconded by Ald. Wilson. The Committee voted unanimously 7-0 to introduce Ordinance 134-O-15 256 of 335 Planning & Development Committee Meeting Page 3 of 6 Minutes of October 26, 2015 (P5) Ordinance 60-O-15, Amendments to the Inclusionary Housing Ordinance Staff recommends City Council adoption of Ordinance 60-O-15, Amendments to the Inclusionary Housing Ordinance (IHO). The Ordinance covers all new developments with five or more units within Transit Oriented Development (TOD) areas and ten or more units outside of TOD areas. It applies to for sale and rental developments, and condo conversions, and requires a minimum 10% of affordable units on site, or a fee in lieu of $100,000 per unit if the development is within a TOD area or $75,000 per unit if outside of a TOD area. If the affordable units are provided on site, the developer would be entitled to density bonuses and reduction in parking requirements. At the June 8, 2015 Planning and Development Committee meeting, the Committee directed staff to organize a community meeting to gather feedback from all stakeholders. A community meeting was held on June 29, 2015 for this purpose For Introduction Sarah Flax, Housing & Grants Coordinator, presented the findings of research by her and Planning & Zoning Administrator Damir Latinovic, of 500 communities across the country. The amended Ordinance: • Is critical to sustainability and livability goals • Addresses stakeholders consensus of 6/29/15 meeting • Adds transit oriented development areas • Differentiates IHO requirements for TOD areas • Provides higher developer incentives for on-site units in TOD areas • Manages development costs & risk • Impacts developer incentives • Staff recommends additional research on other revenue sources for affordable housing At Ald. Fiske’s inquiry, Ms. Flax said recently approved buildings will not be affected by the new ordinance. At Ald. Grover’s request, Ms. Flax said the City could develop a goal/number of affordable units to acquire. Ald. Wynne noted that parking requirements will need to be revisited if Ordinance 60- O-15 is adopted. Ald. Rainey noted that the number of developments in the pipeline will not replace the 33,000 lost affordable units, so this is not an efficient way to replenish the stock. Chair Holmes argued that it is a start. Ald. Wilson said he would like to create more opportunities for investment so owners’ property values increase. He said, related to the affordable units that the Illinois condo act states that every owner has to pay an assessment. Chair Holmes called the public who wished to speak to the podium: 257 of 335 Planning & Development Committee Meeting Page 4 of 6 Minutes of October 26, 2015 Rev. Brett Lortie of the Unitarian Church said many members of his congregation live in Rogers Park because they cannot afford to live in Evanston. He supports this measure and hopes the City will act by the end of the year. Jennifer O’Neil of the League of Women Voters commended staff’s research and the process and said the Ordinance is well thought out. She supports and encourages follow up and funding, and monitoring and reporting as part of the process. Pastor Clare Tallon Ruen’s husband said she participates 4 times a year in hosting housing at Grace Lutheran Church and they volunteer at St. Paul’s Lutheran Church. He asked that the Ordinance is sent to City Council. Joe Flint, a south Evanston resident and member of Grace Lutheran Church said they are trying to address the need for affordable housing for people ages 18-24. He would like his daughters to be able to afford to live in Evanston. The estimated 150 units the program would provide will make a difference. Brendan Saunders of Open Communities, which provides services in Evanston, said he cannot afford to live in Evanston. He requested that the Ordinance is moved forward. Jonathan Nieuwsma of 1408 Dempster encouraged more affordable housing near transit. Natalie Watson, Evanston resident, said she strongly supports the Ordinance, especially in transit oriented developments which can help people who work in Evanston to live in Evanston. She said Chicago Avenue, from Clark to Howard is all transit oriented and asked the Committee to think holistically. Nina Raskin of 2333 Central St. said she wishes other people could live in as nice a neighborhood as where she lives. She thinks the Ordinance is just and fair and a first step. Jane Wickenkamp, a senior citizen, said she moved to Evanston 10 years ago said this Ordinance may be the answer to her finding a rental she can afford. She said it is a first step. Tina Paden of 1122 Emerson said she is not opposed to the Ordinance but agrees with Ald. Wilson and Rainey that it is not addressing the problem; new luxury developers are paying in lieu of units and where is the money going? She said affordable 3-4 bedroom units are needed. She said her family rents out affordable housing units and asked what benefits these landlords are receiving. Carlis Sutton of 1823 Darrow said he agrees with Ald. Rainey and Wilson and would like to see a more aggressive approach for loans. He would like to see an automatic set-aside to replace lost units. 258 of 335 Planning & Development Committee Meeting Page 5 of 6 Minutes of October 26, 2015 Timi Papas said she is in support of what seems to be a good effort, though it is not enough. She said the City needs a library at Dodge and Dempster. Mary Beth Roth of 1889 Maple said it is not perfect but it will make a difference for the few it will benefit. It is a wonderful start and the right thing to do; the City must do it. Birch Burghardt of 2501 Ridgeway said Evanston can’t be hurt by having more affordable housing. Kim Ulbrick of Community Partners for Affordable Housing thanked staff and said she is impressed with the progressive take on housing. She said the City and the non- profits work in tandem. She said when the market is booming, it follows but when it crashes, they can buy foreclosures. Anne Heinz of 525 Judson, a member of the Board of Interfaith Action, said it was hard to afford a place in Evanston when she was a graduate student at Northwestern, but it is harder now. She would like her grandchildren to be able to live in a diverse community. Priscilla Bruncoi said the Ordinance is a good beginning but it doesn’t address the poor people of Evanston that might have been the middle class before. Chair Holmes moved to introduce Ordinance 60-O-15, seconded by Ald. Grover. Ald. Fiske asked whether students are eligible for affordable housing, to which Ms. Flax replied that they generally are not if they are supported by their parents. At Ald. Fiske’s inquiry, Mr. Muenzer said the proposed bonuses will be added to the existing bonuses. Ald. Grover said she would like an evaluation of measurable progress towards goals, who is not developing in Evanston because of the Ordinance, and the short and long term effect of the Ordinance. Ald. Tendam said he is encouraged by the enthusiasm and would like broader input at the Council level; he agreed with Ald. Grover that passage will “turn the barge around.” He added that Sue Carlson had said the downfall of programs is compliance and collecting fines. Ald. Rainey said the City has not created one affordable unit from all the money in lieu it has collected. She said the Ordinance won’t affect the homeless or the minimum wage social security or general assistance recipients and she believes it will create a disincentive for developers, where we want to incentivize them. Chair Holmes said it is a first step to replenish lost units, which has occurred especially on the west side. She said it has been discussed for so long that this will be a helpful first step. 259 of 335 Planning & Development Committee Meeting Page 6 of 6 Minutes of October 26, 2015 Ald. Rainey said the Committee should commit every penny received in lieu to developing housing and not counseling. Ald. Holmes agreed and asked how the Committee can help the landlords who are providing affordable housing. The Committee voted unanimously 7-0 to introduce Ordinance 60-O-15. IV. ITEMS FOR DISCUSSION There were no items for discussion. V. COMMUNICATIONS There were no communications. VI. ADJOURNMENT The meeting was adjourned at 8:43 p.m. Respectfully submitted, Bobbie Newman 260 of 335 For City Council meeting of November 23, 2015 Item P1 Resolution 117-R-15: 1030 Forest Avenue Subdivision For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Mark Muenzer, Director of Community Development Damir Latinovic, Planning and Zoning Administrator Subject: Resolution 117-R-15 , 1030 Forest Avenue Subdivision Date: November 12, 2015 Recommended Action: Staff recommends adoption of Resolution 117-R-15 to grant approval of the proposed subdivision of the property located at 1030 Forest Avenue from one lot into two lots. Proposal The 113-foot wide property is currently improved with a vacant single family home (the Putnam House) located on the southern portion of the property. The proposed subdivision would include the 63-foot wide south lot with the existing home, and a vacant 50-foot wide north lot. The applicant plans to construct a new single family home on the north lot. The property is zoned R-1, Single-Family Residential. The proposed lots will exceed the minimum lot dimension requirements for the district: 1030 Forest Ave Subdivision Minimum Required South Lot 1030 Forest Ave North Lot 1032 Forest Ave Lot Width 35 ft. 62.95 ft. 50 ft. Lot Size 7,200 sq. ft. 11,836 sq. ft. 9,602 sq. ft. The existing property is a historic landmark. The Putnam House, designed by Hallberg & Sturm, Architects was constructed in 1901. The applicant is in the process of completing the renovations to the existing home that include removal of the old sleeping porch on the north side of the home and construction of a new breakfast room in rear of the home. On August 25, 2015, the Historic Preservation Commission reviewed and approved the proposed renovation work to the existing home. The Commission also forwarded a positive recommendation to the City Council for the approval of the proposed subdivision. The design of the new home on the north lot will have to be reviewed and approved by the Preservation Commission before the building permit is issued. Memorandum 261 of 335 Per Section 4-11-1, “Subdivisions,” of the City Code, the director of Public Works Agency and City Engineer have reviewed the proposed subdivision and determined that all required city infrastructure already exists in the neighborhood and no new public infrastructure is needed. The applicant will have to construct new water and sewer line connections serving the new home. Standards of Approval The proposed subdivision meets the standards for approval of subdivisions with historic landmark buildings per Section 2-8-12 of the City Code. The proposed subdivision will protect and preserve the existing landmark building on the south lot. The proposal will also preserve the critical view of the landmark building from Forest Avenue. The proposed subdivision will not have any adverse effects on the values of surrounding properties in the area and will be in general harmony with the R-1 District. Legislative History August 25, 2015 – The Historic Preservation Commission recommended approval of the proposed subdivision by a vote of 6-1 with one abstention. Attachments Resolution 117-R-15 Public Works Agency Director Memorandum dated November 7, 2015 Minutes of the Historic Preservation Commission meetings from August 25, 2015 Link to Historic Preservation Commission packet for August 25, 2015 http://www.cityofevanston.org/assets/Packet%20August%2025%2C%202015.pdf 262 of 335 11/9/2015 117-R-15 A RESOLUTION Approving the Final Plat of Subdivision for 1030 Forest Avenue WHEREAS, pursuant to Subsection 4-11-1(B) of the Evanston City Code of 2012, as amended (the “City Code”), the City Council may approve of a plat of subdivision by means of a resolution; and WHEREAS, application has been made pursuant to the provisions of City Code Subsection 4-11-1(B) for the approval of the final Plat of Subdivision to subdivide the property commonly known as “1030 Forest Avenue,” located in Evanston, Illinois (the Subject Property”), legally described in Exhibit A, which is attached hereto and incorporated herein by reference, into two (2) lots for the J &S Resubdivision; and WHEREAS, the Historic Preservation Commission met on August 25, 2015, pursuant to proper notice, to consider case no. 15PRES-0280, an application filed by James Kastenholz, for a subdivision of the Subject Property; and WHEREAS, the Historic Preservation Commission, after hearing testimony and receiving other evidence, made a written record and findings that the application for a subdivision met the standards per Section 2-8-12(B) of the City Code for a subdivision of a landmark property and recommended City Council approval of the Final Plat of Subdivision for the 1030 Forest Avenue Subdivision, attached hereto as Exhibit B and incorporated herein by reference, as requested, subject to certain conditions; and WHEREAS, at its meeting of November 23, 2015, the Planning and Development Committee of the City Council (“P&D Committee”) considered the Historic 263 of 335 117-R-15 ~2~ Preservation Commission’s record and findings and recommended that City Council accept the Preservation Commission’s recommendation and approve the re-subdivision in case no. 15PRES-0280, as requested, subject to certain conditions; and WHEREAS, the Applicant intends to subdivide the Subject Property, located in Evanston, Illinois, to the new subdivided parcels of land legally described in Exhibit C, which is attached hereto and incorporated herein by reference; and WHEREAS, at its meeting of November 23, 2015, the City Council considered and adopted the respective records, findings, and recommendations of the Historic Preservation Commission and P&D Committee, as amended and hereby finds that the proposed plat complies with all applicable provisions of Title 4, Chapter 11 of the City Code, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: Pursuant to Title 4, Chapter 11 of the City Code, the City Council hereby approves the proposed Plat of Subdivision, attached hereto as Exhibit B and incorporated herein by reference, subject to the following conditions: (A) The final plat of subdivision shall substantially conform to the 1030 Forest Avenue Subdivision plat prepared by B. H. Surh and Company, Inc. dated September 10, 2015, except as such plat may be modified to conform to the City Code, Resolution, and Ordinance; and SECTION 3: The City Manager and/or his designee(s) is/are hereby authorized and directed to sign, and the City Clerk hereby authorized and directed to attest, any documents necessary to implement the terms of this resolution. 264 of 335 117-R-15 ~3~ SECTION 4: This resolution shall be in full force and effect from and after the date of its passage and approval in the manner required by law. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: ______________________________ Rodney Greene, City Clerk Adopted: __________________, 2015 265 of 335 117-R-15 ~4~ EXHIBIT A Current Survey 266 of 335 267 of 335 117-R-15 ~5~ EXHIBIT B Plat of Subdivision 268 of 335 269 of 335 117-R-15 ~6~ EXHIBIT C Legal Description LOT 1 Lot 1 in J & S Resubdivision in Whites Addition to Evanston, in Section 19, Township 41 North, Range 14, East of the Third Principal Meridian, in Cook County, Illinois. LOT 2 Lot 2 in J & S Resubdivision in Whites Addition to Evanston, in Section 19, Township 41 North, Range 14, East of the Third Principal Meridian, in Cook County, Illinois. 270 of 335 To: Mark Muenzer, Director of Community Development From: David Stoneback, Public Works Agency Director Lara Biggs, P.E., Bureau Chief – Capital Planning / City Engineer Subject: Development at 1030 – 1032 Forest Avenue Public Works Director Report Date: November 7, 2015 Upon review of the proposed subdivision, and as required by Section 4-11-1 of the City Code, the Public Works Agency Director and the City Engineer submit the following report for the new subdivision located at 1032 Forest Avenue. Right-of-Way to be Dedicated to the City of Evanston None. Infrastructure Easements to be Granted to the City of Evanston None. Public Improvements to be Constructed on Behalf of the City of Evanston 1030 Forest Avenue currently shares a curb cut for the driveway with 1026 Forest Avenue. This may need to be modified in the future. Future developments may require modification to the curb and/or the parkway, depending on the nature of the improvements. Future developments may also require additional modifications to the City’s distribution and sewer system. All such improvements as required by the City shall be at the cost of the property owner. Bond Requirements to Guarantee Future Infrastructure Improvements None. Memorandum 271 of 335 APPROVED Page 1 of 4 Preservation Commission MEETING MINUTES EVANSTON PRESERVATION COMMISSION Tuesday, August 25, 2015, 7:00 P.M. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Room 2402 Members Present: Elliott Dudnik, Julie Hacker, Sally Riessen Hunt, Ken Itle, Tim Schmitt, Karl Vogel, Jack Weiss, and Diane Williams Members Absent: Amy Riseborough Staff Present: Carlos D. Ruiz Preservation Coordinator Presiding Member: Diane Williams, Chair Declaration of Quorum With a quorum present, Chairman Williams called the meeting to order at 7:10 p.m. … E. 1030 Forest Avenue (L/LSHD) – John Eifler, applicant. Remove sleeping porch addition on north side of residence and construct new breakfast room and deck at west (rear side of house). Scott Hargadon, James Kastenholtz (business partner) and John Eifler, architect, were present. S. Hargadon said they view the proposed alteration, construction [partial demolition] and subdivision as a unified petition, because the various aspects of the petition namely the COA for the work they propose to do at the Putnam house and the proposed subdivision are integral to what they believe is the best plan for the project. The house was built in 1901; it stood empty for 10 years. There is evidence that there was no maintenance. The original wood work is still there. John Eifler said they will clean the exterior and keep the windows. The house has not been altered too much. They proposed a breakfast room addition with wood exterior and stone foundation at the back of the house, with a deck and stairs leading to the garage. The 1913 sleeping porch addition to the north is no longer used as a sleeping porch. Windows were added and the interior was plastered over. The steel lintel over the windows is rusted, there are a lot issues with the addition‟s brick exterior. The steel framing is rusting; the foundation is not structurally sound. By removing the north addition, they proposed to restore the north elevation as it was. In response to a question from Elliott Dudnik, Ken Itle said the issue is and it comes down to, whether the Commission thinks that the sleeping porch addition, as an 272 of 335 APPROVED Page 2 of 4 Preservation Commission element, is a contributing character defining element to the house as it exists today. J. Weiss said that the sleeping porch is not mentioned in the 2012 re-survey of the LSHD. James Kastenholtz said it is going to be expensive to knock down the sleeping porch, but it is going to be far more expensive to restore it, which makes the project unfeasible. K. Vogel said as a realtor who has been in the house, the north addition does not make sense at all. Anita Turner of 1031 Forest asked if it is the intention to match the brick, the windows, to match everything. J. Eifler said yes. They will harvest the brick from the north addition. David Turner asked if the north elevation will be restored. J. Kastenholtz said yes, to the extent possible. D. Turner said if the addition stays, the proposed new lot will be smaller, which will make it less acceptable to the community. D. Williams said the Commission received a letter from neighbors (David C and Priscilla Greene of 1043 Forest; Neal and Diane Robinson of 1039 Forest; Chris and Dawn Brown of 1047 Forest; and Sharon Watrous of 1048 Forest) expressing their strong objections to the demolition of the north addition and the proposed subdivision. In response to Ms. Turner question, J. Kastenholtz said the roof on the house will be replaced and the original windows will be restored. In response to T. Schmitt‟s question, J. Kastenholtz said if the subdivision is approved, they will come back to the Commission for the construction of the new house, and by this time next year have the existing landmark house ready for sale. C. Ruiz asked if they were aware that any of the neighbors opposing the project attended the open house. S. Hargadon said they were not aware that any of those neighbors attended the open house. C. Ruiz asked if the plan for the existing house is to convert it into a two flat. S. Hargadon said no. the lot is zoned R-1 single family home. Tim Schmitt asked if the subdivision of the lot be submitted after the restoration of the house. S. Hargadon said the work on the 1030 Forest is integral with the proposed subdivision. D. Williams suggested discussing the subdivision before a decision is made on the proposed work on the landmark house. The Commission proceeded to discuss the next item, the proposed subdivision. F. 1030 Forest Avenue (L/LSHD) - Advisory review to City Council – James Kastenholtz, applicant. Request to subdivide property from 1 lot to 2 lots (w/ 63 ft. wide lot at 1030 Forest and 50 ft. wide lot at 1032 Forest). [Subdivide one (1) lot of record (Lots 20, 21, a portion of Lot 22) into two (2) lots of record. Applicant proposes to construct single family residence on vacant lot at TBD time] James Kastenholtz said he is a general contractor with experience restoring houses and business partner with Scott Hargadon. They looked at real estate sales and determined that there is a real opportunity to restore the house and the best way to fund the restoration was to subdivide the property, at the same time it offers the opportunity to create two spacious lots. They created a broad corridor between the two houses. It allows the views of the landmark house. They would like to create a 50 ft. wide lot to the 273 of 335 APPROVED Page 3 of 4 Preservation Commission north, which is about the medium size of the lots on the block. The 63 ft. wide that will remain for the landmark, is the 3rd or 4th largest lot on the block. They see it as a way to preserve the house and add to the neighborhood. Based on Commissioners comments on the drawings for a new house on the proposed new lot, S. Hargadon said they will not submit the final plat to the City Council until the house has been approved for the subdivided lot. But they would like the Commission to approve [recommend] the subdivision in advance. C. Ruiz said the standards for subdivision state that the subdivision application shall “provide the location and design of new structures and objects that are visually compatible with the landmark or areas, properties, structures, sites and objects in the district.” Scott Hargadon in response to the letter from the neighbors said, the basic proposition is that the property to the north of the landmark is inextricably bound up with its historic character. They disagree with that conclusion because the house does not face that way; it really was designed to turn its back on it. There was never anything of particular interest in that, other than grass. The fact the property exist and if it required to be sold with the landmark, it creates a situation where the marketability of the landmark is compromised, because with all that land, it really narrows the number of people who will be willing to buy it, because the research with their realtors has indicated that not many people would want to buy that property if it were otherwise unbuildable, because of the continuing carried real estate taxes and the cost. Scott Hargadon said they support historic preservation, they are trying to make a really complicated project work, but for them to market the house by a hand strung down by the rest of the lot, creates a marketing issue for them. On the other hand, if they could do the subdivision, it creates an opportunity to working with the Commission to create something that is a real indicator of how it can be done well, because one does not often get the opportunity to build a new house in a historic district. Scott Hargadon said if they would be allowed to work with the Commission, they will come up with something that everybody will say „yes that works and it looks great‟. K. Vogel said he was glad with the proposal as a whole, because conceivable someone could apply for the demolition of the landmark house and proposed a 3-lot subdivision instead. It was motioned (J. Weiss) and seconded (J. Hacker) to issue a COA for removal of the sleeping porch addition on the north side of the residence and construction of a new breakfast room and deck on the rear west side of 1030 Forest Avenue in that standards for alteration 1-10 apply. The motioned passed. Vote: 8 ayes, 0 nays. It was motioned (J. Weiss) and seconded (E. Dudnik) to issue a COA for 1030 Forest Avenue for new construction of the breakfast room and deck as construction standards 1, 3, 7, 8, 10, and 12-16 apply. The motion passed. Vote: 8 ayes, 0 nays. 274 of 335 APPROVED Page 4 of 4 Preservation Commission It was motioned (J. Weiss) and seconded (E. Dudnik) to issue a COA for demolition at 1030 Forest Avenue for demolition of the sleeping porch in that standards for demolition 1-10 apply, The motion passed. Vote: 8 ayes, 0 nays. It was motioned (E. Dudnik) and seconded (J. Weiss) that the Commission recommends approval of the proposed subdivision [of 1030 Forest] that it complies with the City Code Section 2-8-12 (B) 1. (a) through (e)] under the condition that the design of a new structure will be subject to review and approval of the Preservation Commission. The motion passed. Vote: 6 ayes, 1 nay (T. Schmitt) and 1 abstention (S. Riessen Hunt) … DISCUSSION (No vote will be taken) No discussion took place. ADJOURNMENT The meeting was moved (J. Hacker) and seconded (K. Itle) to adjourn. A voice vote was taken and the motion was approved at 10:20 p.m., on August 25, 2015. Respectfully Submitted, Carlos D. Ruiz Preservation Coordinator, Community Development Department 275 of 335 For City Council meeting of November 23, 2015 Item P2 Ordinance 157-O-15: Special Use for a Commercial Indoor Recreation Facility, 9 Round Fitness, at 1706 Central Street For Introduction & Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Mark Muenzer, Director of Community Development Damir Latinovic, Planning and Zoning Administrator Melissa Klotz, Zoning Planner Subject: Ordinance 157-O-15, granting a Special Use for a Commercial Indoor Recreation Facility, 9 Round Fitness, at 1706 Central Street Date: November 12, 2015 Recommended Action The Zoning Board of Appeals and City staff recommend adoption of Ordinance 157-O- 15 granting special use approval for a Commercial Indoor Recreation facility, 9 Round Fitness, at 1706 Central Street in the B1a Business District and oCSC Central Street Overlay 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 on November 23, 2015. Summary 1706 Central Street is located on the southwest corner of Central Street and Eastwood Avenue in the B1a Business District and the oCSC Central Street Corridor Overlay District. The property is surrounded by commercial uses within the Central Street corridor and single-family residences to the south. The ground-floor commercial space is located within the recently constructed Central Station development, between Coldwell Banker office and 10 Mile House restaurant. 9 Round Fitness proposes to operate a nine-station boxing-style fitness studio in the 1,200 square foot ground-floor commercial space. The operator has 15 years of experience in personal training and fitness. The facility will not feature set class times. Customers will enter the facility at their convenience, and then complete the nine-station circuit in a total of 35-40 minutes. The applicant anticipates three to seven customers will utilize the facility at any one time, though the facility could handle up to 27 patrons at once. Memorandum 276 of 335 The space will feature nine exercise stations, primarily comprised of boxing heavy-bags. No person to person boxing will occur at the space. One employee will work per shift. The proposed hours of operation of the facility are 6am-11am and 3pm-9pm on weekdays, and 6am-11am and 3pm-6pm on weekends. Background music will play when the business is in operation. The applicant intents to extensively sound-proof the floor, walls, and ceiling of the space as required by the lease agreement and franchise agreement with 9 Round to ensure noise and vibration are not affecting adjacent businesses or residences. Boxing heavy-bags will be bolted into the floor rather than hung from the ceiling to minimize the impact on the spaces above. The applicant anticipates having a total of three employees. All employees currently live in the immediate area and are not expected to drive to the establishment. The applicant anticipates most customers will also live in the immediate area and walk to the facility. There is no available parking on-site for customers. No exterior modifications to the building are proposed other than signage. The interior build-out will be minimal, but a second bathroom may be added. City staff has received inquiries about the proposal, but has not received any objections to the business in question. Neighborhood Benefit The neighborhood will benefit from a new local business which fulfills the need in the community. The proposed business will also occupy a vacant commercial space within the Central Street corridor. Comprehensive Plan The Evanston Comprehensive General Plan encourages the use of vacant spaces along existing commercial corridors to enhance vibrancy of business districts. Legislative History November 3, 2015: The ZBA unanimously recommended approval of the special use for a Commercial Indoor Recreation facility with the following conditions: 1. Hours of operation shall not exceed 6am – 9pm, seven days a week 2. Employees may not utilize on-street parking in residential neighborhoods. 3. The project must be in substantial compliance with the documents and testimony on record. Attachments Proposed Ordinance 157-O-15 November 3, 2015 ZBA Draft Meeting Minutes ZBA Findings Additional Soundproofing Documents Submitted at ZBA November 3, 2015 ZBA Packet – http://www.cityofevanston.org/assets/zba-packet-20151103.pdf 277 of 335 11/12/2015 157-O-15 AN ORDINANCE Granting a Special Use Permit for a Commercial Indoor Recreational Facility Located at 1706 Central Street in the B1a Business and the oCSC Central Street Corridor Overlay Districts (“9 Round Fitness”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on November 3, 2015, pursuant to proper notice, to consider case no. 15ZMJV-0090, an application filed by James Battinus, Ken Battinus and Jeff Battinus, lessees of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 1706 Central Street (the “Subject Property”) and located in the B1a Business and oCSC Central Street Corridor Overlay Districts, for a Special Use Permit to establish, pursuant to Subsections 6-9-5-3 and 6-15-14-7 of the Evanston City Code, 2012, as amended (“the Zoning Ordinance”), a Commercial Indoor Recreational Facility, “9 Round Fitness,” on the Subject Property; and WHEREAS, the ZBA, after hearing testimony and receiving other evidence, made a written record and written findings that the application for a Special Use Permit for a Commercial Indoor Recreational Facility met the standards for Special Uses in Section 6-3-5 of the Zoning Ordinance and recommended City Council approval thereof; and WHEREAS, at its meeting of November 23, 2015, the Planning and Development Committee of the City Council (“P&D Committee”) considered the ZBA’s record and findings and recommended the City Council accept the ZBA’s recommendation and approve the application in case no. 15ZMJV-0090; and 278 of 335 157-O-15 ~2~ WHEREAS, at its meeting of November 23, 2015, the City Council considered and adopted the respective records, findings, and recommendations of the ZBA and P&D Committee, as amended, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: The City Council hereby approves the Special Use Permit for a Commercial Indoor Recreational Facility on the Subject Property as applied for in case no. 15ZMJV-0090. SECTION 3: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the Applicant’s Special Use Permit, violation of any of which shall constitute grounds for penalties or revocation of said Permit pursuant to Subsections 6-3-10-5 and 6-3-10-6 of the Zoning Ordinance: A. Compliance with Applicable Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with: all applicable legislation; the Applicant’s testimony and representations to the ZBA, the P&D Committee, and the City Council; and the approved plans and documents on file in this case. B. Hours of Operation: The Applicant shall operate the Commercial Indoor Recreational Facility authorized by this ordinance only between the hours of 6:00 a.m. and 9:00 p.m. on any given day. C. Employee Parking: Employees shall not park on residential streets during hours of operation. D. Recordation: Before it may operate the Special Use authorized by the terms of this ordinance, the Applicant shall record, at its cost, a certified copy of this ordinance with the Cook County Recorder of Deeds. 279 of 335 157-O-15 ~3~ SECTION 4: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant’s agents, assigns, and successors in interest.” SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 6: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 7: 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 8: The findings and recitals contained 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. Introduced:_________________, 2015 Adopted:___________________, 2015 Approved: __________________________, 2015 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 280 of 335 157-O-15 ~4~ EXHIBIT A LEGAL DESCRIPTION LOT 1 IN EASTWOOD OF EVANSTON PLAT OF CONSOLIDATION OF LOTS 5, 6, 7, 8, 9 AND 10 IN BLOCK 9 IN NORTH EVANSTON, BEING A SUBDIVISION OF LOTS 11, 12, 13, 14, 15, 16 AND THE WEST 4.3 ACRES OF LOT 17 IN GEORGE SMITH’S SUBDIVISION OF THE SOUTH PART OF THE ARCHANGE QUILMETTE RESERVATION RECORDED IN BOOK 29, PAGE 58 OF MAPS AND ALSO OF LOTS 1, 3 AND THAT PART OF LOT 2, LYING BETWEEN THE CHICAGO AND MILWAUKEE RAILWAY AND THE W EST LINE OF LOT 3 PRODUCED TO THE NORTH LINE OF SECTION 12, TOWNSHIP 41 NORTH, RANGE 13, EAST OF THE THIRD PRINCIPAL MERIDIAN, OF ASSESSORS PLAT OF EVANSTON, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 13, 2012 AS DOCUMENT NUMBER 1210431048, ALL IN COOK COUNTY, ILLINOIS. PIN: 10-12-201-008-0000 COMMONLY KNOWN AS: 1706 Central Street, Evanston, Illinois. 281 of 335 Page 1 of 2 Zoning Board of Appeals DRAFT NOT APPROVED MEETING MINUTES ZONING BOARD OF APPEALS Tuesday, November 3, 2015 7:00 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Matt Rodgers, Myrna Arevalo, Mary Beth Berns, Mary McAuley Members Absent: Scott Gingold, Andrew Gallimore, Violetta Cullen Staff Present: Melissa Klotz Chair: Matt Rodgers Declaration of Quorum With a quorum present, Chair Rodgers called the meeting to order at 7:00 pm. Approval of Minutes The minutes from the October 6, 2015 Zoning Board of Appeals meeting were motioned for approval by Ms. McAuley and seconded by Ms. Berns. The motion was approved 4-0. New Business 1706 Central Street ZBA 15ZMJV-0090 James, Ken & Jeff Battinus, lessees, apply for a special use permit for a Commercial Indoor Recreation Facility, 9 Round Fitness, at 1706 Central Street. 1706 Central Street is located in the B1a Business District and the oCSC Central Street Corridor Overlay District, which requires a special use permit for a Commercial Indoor Recreation Facility to operate (Zoning Code Sections 6-9-5-3 & 6-15-14-7). The Zoning Board of Appeals makes a recommendation to City Council, the determining body for this case. Ms. Klotz read the case into the record. Jeff & Jim Battinus explained the proposal:  30 minute, 9 round circuit training centering on kickboxing  All ages and demographics  No combative person to person boxing  Ceiling, walls, and floor will be soundproofed. Soundproofing specifics are required in the lease agreement and franchise agreement  Bags will use hangman apparatus so that sound and vibration will not travel through the walls or ceiling  Do not throw or drop heavy weights. Only use 5 lb kettle balls and small hand weights Ms. McAuley asked if there are other 9 Round facilities in the area, and the applicant responded that there is one opening soon in Chicago, and there are locations currently open in Barrington and Arlington Heights. The Arlington Heights location is very similar to 1706 Central in that it is a multi-unit building. There are more than 140 locations currently open throughout the country. The applicants continued:  1 employee per shift, who will man the desk and provide training to clients  Anticipate 3-7 clients at a time, but theoretically could have 27 clients at a time (3 per station)  Background music will be played, but quietly since the trainer gives instruction (not amplified) the entire time  Will use landlord’s contractor for interior buildout 282 of 335 Page 2 of 2 Zoning Board of Appeals  Parking: 57 street spaces within 2 block area of Central Street. No employees will drive to the facility. Anticipate most clients will not drive – most will likely live nearby  No exterior changes to the building other than signage, which will comply with City regulations  Hours of operation are anticipated at 8am-noon and 3pm-8pm six days a week (closed on Sundays), but hours may change depending on demand Ms. Berns asked how the business will be profitable if only 3-7 clients are anticipated at a time, and the applicant explained that the 30 minute turnaround allows for the business to serve approximately 500 people, who will each pay a monthly membership of $49-$69. Many people will sign up because the price range is much cheaper than other gyms or personal trainers. The franchise has a very sustainable business model – few or no locations have closed due to poor performance. The ZBA entered into deliberations. Ms. McAuley voiced her support for the proposal, noting that the property owner has soundproofing specifics in the lease agreement. Given that the property owner would not want to negatively impact the other tenants, the lease agreement is a good indication of how this operation will fit well at Central Station. The Standards were addressed: 1. Yes 2. Yes 3. Yes 4. Yes 5. Yes 6. Yes 7. Yes 8. Yes 9. Yes Ms. Berns motioned for approval of the proposal with the following conditions: 1. Hours of operation shall not exceed 6am – 9pm, seven days a week. 2. Employees cannot park on residential streets. 3. Substantial compliance with the documents and testimony on record. The motion was seconded by Ms. Arevalo, and unanimously approved. The meeting was adjourned at 7:50pm. 283 of 335 P LANNING AND Z ONING D IVISION 847-448-8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 FF II NN DD II NN GG SS FOR STANDARDS OF SS PP EE CC II AA LL UU SS EE PP EE RR MM II TT SS In the case of After conducting a public hearing on November 3, 2015, the Zoning Board of Appeals makes the following findings of fact, reflected in the audio-visual recording of the hearings, based upon the standards for special uses specified in Section 6-3-5-10 of the Zoning Ordinance: Standard Finding (A) It is one of the special uses specifically listed in the zoning ordinance; ___X__Met _____Not Met Vote 4-0 (B) It is in keeping with purposes and policies of the adopted comprehensive general plan and the zoning ordinance as amended from time to time; ___X___Met _____Not Met Vote 4-0 (C) It will not cause a negative cumulative effect, when its effect is considered in conjunction with the cumulative effect of various special uses of all types on the immediate neighborhood and the effect of the proposed type of special use upon the city as a whole; ___X___Met _____Not Met Vote 4-0 (D) It does not interfere with or diminish the value of property in the neighborhood; ___X___Met _____Not Met Vote 4-0 Case Number: 15ZMJV-0090 Address or Location: 1706 Central Street Applicant: James, Ken, & Jeff Battinus Proposed Special Use: Commercial Indoor Recreation, 9 Round Fitness 284 of 335 P LANNING AND Z ONING D IVISION 847-448-8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 (E) It can be adequately served by public facilities and services ___X___Met _____Not Met Vote 4-0 (F) It does not cause undue traffic congestion; ___X___Met _____Not Met Vote 4-0 (G) It preserves significant historical and architectural resources; ___X___Met _____Not Met Vote 4-0 (H) It preserves significant natural and environmental features; and ___X___Met _____Not Met Vote 4-0 (I) It complies with all other applicable regulations of the district in which it is located and other applicable ordinances, except to the extent such regulations have been modified through the planned development process or the grant of a variation. ___X___Met _____Not Met Vote 4-0 and, based upon these findings, and upon a vote __4__ in favor & __0__ against Recommends to the City Council _____ approval without conditions _____ denial of the proposed special use __x__ approval with conditions specifically: 1. Hours of operation shall not exceed 6am-9pm seven days a week. 2. Employees cannot park on residential streets. 3. Substantial compliance with the documents and testimony on record. Attending: Vote: Aye No ___X__ Mary Beth Berns __X__ ____ ___X___ Myrna Arevalo __X__ ____ _______ Scott Gingold _____ ____ ___X___ Matt Rodgers __X__ ____ _______ Violetta Cullen _____ ____ _______ Andrew Gallimore _____ ____ 285 of 335 P LANNING AND Z ONING D IVISION 847-448-8230  zoning@cityofevanston.org Community Development Department  www.cityofevanston.org/zoning 2100 Ridge Ave., Rm. 3202 Evanston, IL 60201 ___X___ Mary McAuley __X__ ____ 286 of 335 287 of 335 For City Council meeting of November 23, 2015 Item P3 Ordinance 158-O-15: Special Use for a Daycare Center – Child, Little Green Tree House, at 2812-2814 Central Street For Introduction & Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Mark Muenzer, Director of Community Development Damir Latinovic, Planning and Zoning Administrator Melissa Klotz, Zoning Planner Subject: Ordinance 158-O-15, Granting an Amendment to a Special Use for a Daycare Center – Child, Little Green Tree House, at 2812-2814 Central Street Date: November 12, 2015 Recommended Action City staff recommends adoption of Ordinance 158-O-15 to amend two conditions required by special use Ordinance 105-O-15 that granted approval for Daycare Center- Child at 2812-2814 Central Street in September 2015. The amendment preserves the intent of the conditions while providing clarity regarding the parking requirements that will be imposed on the tenant and special use operator, Little Green Tree House. Summary On September 15, 2015, City Council adopted Ordinance 105-O-15 granting special use approval for a Daycare Center – Child, Little Green Tree House, in the B1a Business District and oCSC Central Street Corridor Overlay District. The ordinance included several conditions. Conditions (D) and (G) of the approved ordinance relate to employee parking. The applicant is proposing new language for the aforementioned conditions that would minimize any ambiguity as to where employees of the business are allowed to park, and provide clarity as to how the off-site parking requirements shall function long term. The modifications do not compromise the intent of the original conditions. Existing Conditions (D) and (G): (D) Employee Parking: Employees may not utilize on-street parking in residential neighborhoods during hours of operation. Memorandum 288 of 335 (G) Parking Lease Requirements: The Applicant shall enter into a private lease agreement for a minimum of eleven (11) off-site parking spaces for the sole use of its employees. Applicant shall provide the City with an initial parking report by November 15, 2016, evidencing the number of off-site parking being used by its employees. If the Director of Community Development determines that the eleven (11) off-site parking spaces are underutilized, the Director of Community Development may reduce or eliminate the off-site parking space requirement as required by Ordinance 105-O-15. The Applicant shall submit an annual parking report no later than November 15th of every year that this provision is in effect. Proposed Conditions re-labeled (C) and (F): (C) Employee Parking: Employees may not utilize on-street parking in residential neighborhoods during hours of operation. Central Street is not considered a residential street and employees shall be permitted to park anywhere along Central Street. (F) Parking Lease Requirements: The Applicant shall enter into a private lease agreement for a minimum of eleven (11) off-site parking spaces for the sole use of its employees. Applicant shall provide the City with an initial parking report by November 15, 2016, evidencing the number of off-site parking being used by its employees. The evidence shall be in the form of an affidavit signed by the Applicant. If the Affidavit states that the off-site parking spaces are not being used by the Applicant’s employees, the Director of Community Development shall eliminate the off-site parking space requirements. If the Affidavit states that a portion of the off-site parking spaces are being used by the Applicant’s employees, the Director of Community Development may reduce the off-site parking space requirements accordingly. Legislative History June 16, 2015: The ZBA unanimously recommended denial of the special use for a Daycare Center – Child. The ZBA identified parking as the main concern and found the proposal did not meet the standards of approval for Special Use. August 17, 2015: The P&D Committee unanimously recommended approval of the special use with conditions proposed in Ordinance 105-O-15, and the City Council unanimously approved an introduction vote. September 15, 2015: The City Council unanimously approved an action vote. Attachments Proposed Ordinance 158-O-15 (including previously adopted Ordinance 105-O-15 as Exhibit 1) Amendment Request Letter dated October 5, 2015 June 16, 2015 ZBA Packet - http://www.cityofevanston.org/assets/ZBA%20packet%2006.16.15.pdf 289 of 335 11/12/2015 158-O-15 AN ORDINANCE Amending the Special Use Permit for a Child Daycare Center Located at 2812 – 2814 Central Street in the oCSC Central Street Overlay District and B1a Business District (“Little Green Tree House”) WHEREAS, the City of Evanston, Cook County, Illinois, (the “City”) is a home rule unit of government under the Illinois Constitution of 1970; and WHEREAS, Article VII, Section 6a of the Illinois Constitution of 1970 confers certain powers upon home rule units, among which are the powers to regulate for the protection of the public health, safety, and welfare; and WHEREAS, it is a well-established proposition under all applicable case law that the power to regulate land use through zoning regulations is a legitimate means of promoting the public health, safety, and welfare; and WHEREAS, the City has adopted a set of zoning regulations, set forth in Title 6 of the Evanston City Code, 2012, as amended, (“the Zoning Ordinance”); and WHEREAS, on September 15, 2015, the City enacted Ordinance 105-O- 15, attached hereto as Exhibit 1 and incorporated herein by reference; and WHEREAS, pursuant to the provisions of the Zoning Ordinance, Ordinance 105-O-15 granted a Special Use Permit for a Child Daycare Center on the property located at 2812 – 2814 Central Street, Evanston, Illinois (the “Subject Property”), which is legally described in Exhibit 1; and WHEREAS, Section 3 of Ordinance 105-O-15 imposes specified conditions on the use of the Subject Property, including: (i) Compliance with Applicable 290 of 335 158-O-15 ~2~ Requirements; (ii) Hours of Operation; (iii) Employee Parking; (iv) General Parking; (v) Signage; (vi) Parking Lease Requirements; and (vii) Recordation; and WHEREAS, Kevin Gazley (“the Applicant”), owner of the Child Daycare Center on the Subject Property, requests amendments of two conditions imposed on the Special Use Permit pursuant to Sections 3-D and 3-G of Ordinance 105-O-15; and WHEREAS, on November 23, 2015, the Planning and Development Committee (“P&D Committee”) of the City Council held a meeting, in compliance with the provisions of the Illinois Open Meetings Act (5 ILCS 120/1 et seq.), during which it considered the Applicant’s request and recommended approval thereof by the City Council; and WHEREAS, at its meeting of November 23, 2015 the City Council considered the P&D Committee’s recommendation, heard public comment, made findings, and amended and adopted said recommendation, as amended; and WHEREAS, 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 Ill.App.3d 747), NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: Section 3 of Ordinance 105-O-15 is hereby amended in its entirety and revised as follows: “SECTION 3: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the 291 of 335 158-O-15 ~3~ Applicant’s Special Use Permit, violation of any of which shall constitute grounds for penalties or revocation of said Permit pursuant to Subsections 6-3-10-5 and 6- 3-10-6 of the Zoning Ordinance: A. Compliance with Applicable Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with: all applicable legislation; the Applicant’s testimony and representations to the ZBA, the P&D Committee, and the City Council; and the approved plans and documents on file in this case. B. Hours of Operation: The Applicant shall operate the Child Daycare Center authorized by this ordinance only between the hours of 7:00 a.m. and 6:00 p.m. on any given day. C. Employee Parking: Employees may not utilize on-street parking in residential neighborhoods during hours of operation. Central Street is not considered a residential street and employees shall be permitted to park anywhere along Central Street. D. General Parking: Five on-street parking spaces directly in front of 2812- 2814 Central Street shall be reserved as fifteen (15) minute loading/unloading zones from 7:00 a.m. through 9:00 a.m. and 4:00 p.m. and 6:00 p.m. on any given Monday through Friday for the use of all Central Street Patrons. E. Signage: The Applicant shall make a one-time payment of $150.00 towards the installation of signage in the loading/unloading zone, and an annual payment of $1,170.00 due on or before January 31st of each year Ordinance 105-O-15 is in effect to compensate the City for lost parking revenue in the loading/unloading zone. For the first year in which the Applicant requires the utilization of the aforementioned five parking spots, Applicant agrees to pay to the City the prorated annual payment prior to the City’s issuance of the Final Certificate of Occupancy. F. Parking Lease Requirements: The Applicant shall enter into a private lease agreement for a minimum of eleven (11) off-site parking spaces for the sole use of its employees. Applicant shall provide the City with an initial parking report by November 15, 2016, evidencing the number of off-site parking being used by its employees. The evidence shall be in the form of an affidavit signed by the Applicant. If the Affidavit states that the off-site parking spaces are not being used by the Applicant’s employees, the Director of Community Development shall eliminate the off-site parking space requirements. If the Affidavit states that a portion of the off-site parking spaces are being used by the Applicant’s employees, the Director of Community Development may reduce the off-site parking space requirements accordingly. If the Director of Community Development 292 of 335 158-O-15 ~4~ determines that the eleven (11) off-site parking spaces are underutilized, the Director of Community Development may reduce or eliminate the off- site parking space requirement as required by Ordinance 105-O-15. The Applicant shall submit an annual parking report no later than November 15th of every year that this provision is in effect. G. Recordation: Before it may operate the Special Use authorized by the terms of this ordinance, the Applicant shall record, at its cost, a certified copy of this ordinance with the Cook County Recorder of Deeds. SECTION 3: The Applicant shall, at its cost, record a certified copy of this ordinance, including all Exhibits attached hereto, with the Cook County Recorder of Deeds, and provide a copy thereof to the City. SECTION 4: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant’s agents, assigns, and successors in interest.” SECTION 5: Except as otherwise provided for in this Ordinance 158-O- 15, all applicable regulations of Ordinance 105-O-15, the Zoning Ordinance, and the entire City Code shall apply to the Subject Property and remain in full force and effect with respect to the use and development of the same. To the extent that the terms and/or provisions of any of said documents conflict with any of the terms herein, this Ordinance 158-O-15 shall govern and control. 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: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 293 of 335 158-O-15 ~5~ SECTION 8: This Ordinance 158-O-15 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law, and after Applicant records a certified copy of it with the Cook County Recorder of Deeds. Introduced:_________________, 2015 Adopted:___________________, 2015 Approved: __________________________, 2015 ______________________________ Ann Rainey, Mayor Pro Tem Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 294 of 335 158-O-15 ~6~ EXHIBIT 1 Ordinance 105-O-15 295 of 335 9/2/2015 105-0-15 AN ORDINANCE Granting a Special Use Permit for a Child Daycare Center Located at 2812 -2814 Central Street in the oCSC Central Street Overlay District and B1 a Business District ("Little Green Tree House") WHEREAS, the Zoning Board of Appeals ("ZBA") met on June 16, 2015, pursuant to proper notice, to consider case no. 15ZMJV-0036, an application filed by Kevin Gazley, owner of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 2812 -2814 Central Street (the "Subject Property") and located in the oCSC Central Street Overlay District and the B1a Business District, for a Special Use Permit to establish, pursuant to Subsection 6-9-2-3 of the Evanston City Code, 2012, as amended ("the Zoning Ordinance"), a Child Daycare Center, "Little Green Tree House," on the Subject Property; and WHEREAS, the ZBA, after hearing testimony and receiving other evidence, made a written record and written findings that the application for a Special Use Permit for a Child Daycare Center did not meet the standards for Special Uses in Section 6-3-5 of the Zoning Ordinance and recommended City Council deny the application; and WHEREAS, at its meeting of August 17, 2015, the Planning and Development Committee of the City Council ("P&D Committee") received input from the public, carefully considered the ZBA's record and findings and recommended the City Council reject the ZBA's recommendation and instead approve the application in case no. 15ZMJV-0036; and 296 of 335 105-0-15 WHIEREAS, at its meetings of August 17, 2015 and September 15, 2015, the City Council considered the ZBA's and P&D Committee's records, findings, and recommendations, and amended and adopted the recommendation of the P&D Committee, as amended, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, !LLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: The City Council hereby approves the Special Use Permit for a Child Daycare Center on the Subject Property as applied for in case no. 15ZMJV- 0036. SECTION 3: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the Applicant's Special Use Permit, violation of any of which shall constitute grounds for penalties or revocation of said Permit pursuant to Subsections 6-3-10-5 and 6-3-10-6 of the Zoning Ordinance: A. Compliance with Applicable Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with: all applicable legislation; the Applicant's testimony and representations to the ZBA, the P&D Committee, and the City Council; and the approved plans and documents on file in this case. 8. Hours of Operation: The Applicant shall operate the Child Daycare Center authorized by this ordinance only between the hours of 7:00 a.m. and 6:00 p.m. on any given day. D. Employee Parking: Employees may not utilize on-street parking in residential neighborhoods during hours of operation. E. General· Parking: Five on-street parking spaces directly in front of 2812-2814 Central Street shall be reserved as fifteen (15) minute loading/unloading zones from 7:00 a.m. through 9:00 a.m. and 4:00 p.m. and 6:00 p.m. on any given Monday through Friday for the use of all Central Street Patrons. -2-297 of 335 105-0-15 F. Signage: The Applicant shall make a one-time payment of $150.00 towards the installation of signage in the loading/unloading zone, and an annual payment of $1,170.00 due on or before January 31st of each year Ordinance 105-0-15 is in effect to compensate the City for lost parking revenue in the loading/unloading zone. For the first year in which the Applicant requires the utilization of the aforementioned five parking spots, Applicant agrees to pay to the City the prorated annual payment prior to the City's issuance of the Final Certificate of Occupancy. G. Parking Lease Requirements: The Applicant shall enter into a private lease agreement for a minimum of eleven (11) off-site parking spaces for the sole use of its employees. Applicant shall provide the City with an initial parking report by November 15, 2016, evidencing the number of off-site parking being used by its employees. If the Director of Community Development determines that the eleven (11) off-site parking spaces are underutilized, the Director of Community Development may reduce or eliminate the off-site parking space requirement as required by Ordinance 105-0-15. The Applicant shall submit an annual parking report no later than November 15th of every year that this provision is in effect. H. Recordation: Before it may operate the Special Use authorized by the terms of this ordinance, the Applicant shall record, at its cost, a certified copy of this ordinance with the Cook County Recorder of Deeds. SECTION 4: When necessary to effectuate the terms, conditions, and purposes of this ordinance, "Applicant" shall be read as "Applicant's agents, assigns, and successors in interest." SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 6: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 7: 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 -3-298 of 335 105-0-15 without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 8: The findings and recitals contained 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. Introduced ~6-\-fl , 2015 Adopted ~9\bN\~r \~ , 2015 Attest: e, City Clerk Approved: ~~,1\~r fl ,201s :£!~ Approved as to form: W. Grant Farrar, Corporation Counsel -4-299 of 335 i 05-0-15 EXHIBIT A LEGAL DESCR! PTION LOTS 2 AND 3 IN BLOCK 4 IN E.T. PAUL'S ADDITION TO EVANSTON, A SUBDIVISION OF PART OF THE NORTHEAST FRACTIONAL Y. OF SECTION 11 AND THE NORTHWEST FRACTIONAL Y. OF SECTION 12, TOWNSHIP 41 NORTH, RANGE 13, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, PiNs: 10-11-202-011-0000 · 10-11-202-012-0000 COMMONLY KNOWN As: 2812 -2814 Central Street, Evanston, Illinois. 300 of 335 301 of 335 Item P4 For City Council meeting of November 23, 2015 Ordinance 60-O-15: Amendments to Inclusionary Housing Ordinance For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Mark Muenzer, Director of Community Development Sarah Flax, Housing and Grants Administrator Damir Latinovic, Planning and Zoning Administrator Subject: Ordinance 60-O-15, Amendments to the Inclusionary Housing Ordinance Date: October 30, 2015 Recommended Action Staff recommends adoption of Ordinance 60-O-15, amendments to the Inclusionary Housing Ordinance (IHO). The Ordinance covers all new developments with five or more units within Transit Oriented Development (TOD) areas and ten or more units outside of TOD areas. It applies to for sale and rental developments, and condo conversions, and requires a minimum 10% of affordable units on site, or a fee in lieu of $100,000 per unit if the development is within a TOD area or $75,000 per unit if outside of a TOD area. If the affordable units are provided on site, the developer would be entitled to density bonuses and reduction in parking requirements. Update since October 26, 2015 P&D Committee Meeting At the P&D Committee meeting on October 26, the Committee asked for the following additional information: •Number of units to be generated by the IHO – Goal. Staff projects that approximately 250 affordable units (2,500 new total units) will be developed over the next five years as a result of the amended IHO if the economic climate remains substantially the same and development continues at its current pace. •How zoning changes would be addressed. Language has been added to the IHO ordinance in Section 5 stating that in the event of any conflict between the terms and conditions of the ordinance and the zoning ordinance, the terms in the IHO ordinance supersede those in the zoning ordinance until such time that the zoning code changes are made in 2016. The target for completing those changes would be mid-2016. •If the IHO complies with Illinois Condominium Law. To address the question regarding the Illinois Condominium Property Act, 765 ILCS 605/1 et seq. (the “Act”), the Act’s provisions are not altered or amended in application by the IHO as presented. Future owners, including income qualified buyers, will still have the same rights and responsibilities under the Act. The IHO does not exempt buyers Memorandum 302 of 335 from assessments or fees imposed by the homeowners association. Affordability is retained by reducing the purchase price of the units. Association fees are included in the housing cost calculation, with mortgage principal and interest, real estate taxes and private mortgage insurance. • Clarification of the effective date of the ordinance. The effective date of the ordinance is January 1, 2016. Language has been added in Section 6 to clarify that projects for which completed permit and/or zoning applications are received and deemed fully complete by staff before January 1, 2016 are not subject to the amended IHO. • Other actions to develop affordable housing. The Housing and Homelessness Commission and staff will develop recommendations for additional methods to raise funding for affordable housing in 2016. This may include impact fees on commercial or residential development not covered by the amended IHO, an increase in the transfer tax, etc. Zoning changes to facilitate development of affordable housing will also be evaluated and recommended in 2016. This may include accessory dwelling units such as coach houses, micro-units and intergenerational co-housing. • How to ensure that the mix of affordable units fit the needs of the community. The bedroom mix of affordable units is required to be in equal proportion to the bedroom mix of market rate units in the covered development. If fewer affordable units are created than the mix of bedroom types in the development, the affordable units must be larger units to address the need for affordable units for families with children. See Section 5-7-7(F). The size of affordable units may be based on property standards code rather than being the same size as market rate units. See Section 5-7-7(G). • Whether co-ops are included as covered developments under the amended IHO. Co-ops are not included in the amended IHO. Although there are several co-ops in Evanston, no new co-ops have been developed in recent years. Summary of Community Meeting Following the discussion about potential amendments to the Inclusionary Housing Ordinance at the June 8, 2015 Planning and Development Committee meeting, the Committee directed staff to organize a community meeting to gather feedback from all stakeholders. Staff held a community meeting on June 29, 2015 and invited all interested stakeholders to provide input regarding the proposed amendments. Staff published the meeting on the City website and sent emails to developers, lenders, realtors, housing advocates, citizens who attended the June 8 P&D meeting and local media. A project website (http://www.cityofevanston.org/planning-zoning/housing/inclusionary-housing- ordinance/) was developed to provide information on the meeting with details about the potential amendments proposed at the June 8 meeting. A special email address (IHO@cityofevanston.org) to gather input from people who were unable to attend the June 29 meeting and for additional comments from attendees was included on the webpage. The community meeting was attended by approximately fifty people, including several representatives from financial institutions, developers and a local architect. The full list of attendees and comments received at the meeting and via email are posted on the project website. 303 of 335 In summary, most of the feedback received at meeting and via email was positive, with most stakeholders generally agreeing that amendments to the existing Inclusionary Housing Ordinance are necessary to address Evanston’s housing needs and because the existing Ordinance did not result in allocation of any new affordable units. While there was some disagreement on the number/percent of units that should be affordable and what other sources of revenue to fund affordable units should be pursued to address the loss of affordable housing in the City, the following were agreed upon by most stakeholders: • Expand the Inclusionary Housing Ordinance to cover both for sale (condominium) and rental residential projects. • Expand the Ordinance to cover developments with fewer than 25 units (current requirement) • Increase the fee-in-lieu of on-site affordable units, particularly for developments close to transit (TOD areas) • Provide developer incentives such as density bonuses, with higher densities allowed closer to transit (TOD areas) for on-site units only • Expand the rehab program to assist existing landlords to improve existing housing stock but maintain it at an affordable level • Develop other policies outside IHO to provide a steady funding mechanism for affordable housing options and to reduce homelessness. Proposed Amendments to Inclusionary Housing Ordinance Based on the feedback received, staff has modified the proposed amendments as follows: • Expanding the definition of covered developments to include all new projects with 10 or more units outside of TOD areas and 5 or more units within TOD areas. (previous proposal was for 10 or more units across the City) • Include new rental projects and condo conversion projects in addition to all new for-sale projects covered by current Ordinance (same as previous proposal) • Differentiating income levels and sales prices for the 10% affordable unit set aside by TOD and non-TOD areas. (Current ordinance is for 75% at 100% AMI and 25% at 80% AMI): o In TOD areas, 50% of units for HHs at 100% AMI and 50% for HHs at 80% o Outside TOD areas, 50% at 120% AMI and 50% at 80% AMI • Differentiating income levels and rents for the 10% affordable unit set aside by TOD and non-TOD areas. (Previous proposal was for 60% AMI for all affordable units across the City): o In TOD areas, 50% of units for HHs at 60% AMI and 50% for HHS at 50% o Outside TOD areas, 50% at 80% AMI and 50% at 60% AMI • For developments that provide the required affordable housing units on site, the developments would be entitled to the following bonuses: Development Bonuses In TOD areas Outside of TOD areas Density 20% bonus 10% bonus Height 10% bonus 5% bonus FAR 10% bonus 5% bonus 304 of 335 • For developments that provide the required affordable housing units on site, reduction in parking requirements to: Parking requirements In TOD areas Outside of TOD areas Current parking requirement 0-1 Bedroom 0.5 parking spaces 0.75 parking spaces 1.25 parking spaces 2 Bedroom 1 parking space 1.25 parking spaces 1.5 parking spaces 3 + Bedrooms 1.25 parking spaces 1.5 parking spaces 2 parking spaces • Increase the fee-in-lieu of on-site affordable units to $100,000 per unit in TOD areas and $75,000 outside of TOD areas. (Current Ordinance has a $40,000 fee- in-lieu option). • Using the property standards code to establish the minimum square footage for affordable units based on unit type. (same as previous proposal) • Increase the percentage of affordable units to 20% of total units for projects receiving public funds (same as previous proposal) • Maintain affordability of rental units for twenty-five years. (same as previous proposal) • Allow City Council to consider and accept alternative proposal for affordable units or fees-in-lieu by a developer. (Same as current Ordinance and previous proposal.) • Establish a wait list for affordable rental and ownership units that prioritizes income eligible Evanston residents and people who work in Evanston for the affordable units. Wait list process would be contracted with one or more non- profit affordable housing providers working with City Housing staff. The following developer benefits in the current IHO would be maintained: • Expedited application process • Deferral of payment of building and plan review fees for the non-affordable dwelling units until receipt of the first temporary certificate of occupancy • Waiver of building permit and plan review fees for the affordable units The proposed ordinance continues to include the option for developers to offer an alternative equivalent action or request a reduction in requirements. Any alternatives or reductions would be considered on a case-by-case basis by City Council. In addition to strengthening the IHO, staff recommends the City explore impact fees on large scale commercial developments and single-family developments based on scale of private projects to assure the City will continue to fund development of affordable housing and services for at-risk families. Furthermore, staff will at a later date present additional zoning changes for City Council consideration that may result in increased supply of affordable housing options throughout the City, such as enabling coach houses to be rented out to individuals and households independent of the primary household units on the property. Background Evanston lost 40% of housing units affordable to renters at 60% of the area median income (AMI) and homebuyers at 80% AMI, between 2004 and 2013. This translates to a unit loss of about 3,300 (Source: Illinois Affordable Housing Planning and Appeal Act). 305 of 335 Staff research into strategies to address the growing need for affordable housing found that more 500 communities have inclusionary housing policies that require developers of new market rate housing to provide affordable units, as well. Inclusionary housing supports Evanston’s sustainability and livability by providing affordable housing so lower income Evanston workers can afford to in Evanston. This includes millenials, many of whom are in relatively low-paying jobs and carry significant student loan debt. Millennials already comprise 33.2% of the US labor force and will increase as younger millenials complete their education and enter the workforce. Among millenials who head a household, over 69% are renters, compared with 36.4% of all US householders that rent. Inclusionary housing can also provide housing that is affordable to seniors living on fixed incomes, and help prevent displacement of long-time residents. . Legislative History October 26, 2015 – Planning and Development Committee voted unanimously to introduce Ordinance 60-O-15, Amendments to the Inclusionary Housing Ordinance. June 8, 2015 – Planning and Development Committee discussed proposed changes to the Inclusionary Housing Ordinance 32-O-07 and directed staff to convene a Community Meeting to gather feedback from stakeholders, including developers, financial institution representatives, and affordable housing advocates. April 27, 2015 – Planning and Development Committee discussed proposed amendments to the Inclusionary Housing Ordinance 32-O-07 recommended by the Housing and Homelessness Commission and staff. July 28, 2014 – Planning and Development Committee discussed proposed amendments to the Inclusionary Housing Ordinance 32-O-07 recommended by the Housing and Homelessness Commission and staff. March 26, 2007 – City Council approved the Inclusionary Housing Ordinance 32-O-07 on March 26, 2007. Attachments • Proposed Inclusionary Housing Ordinance 60-O-15 • TOD area maps and density bonuses example • Link to Inclusionary Housing Ordinance Community Meeting Info http://www.cityofevanston.org/planning-zoning/housing/inclusionary-housing- ordinance/ • Link to June 8, 2015 P&D Packet Memo and its attachments http://www.cityofevanston.org/assets/CCAP-20150610.pdf 306 of 335 10/29/2015 10/21/2015 6/8/2015 4/21/2015 60-O-15 AN ORDINANCE Amending Portions of City Code Title 5, Chapter 7 to Expand the Application of the Inclusionary Housing Ordinance NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS THAT: SECTION 1: Legislative Statement. At the time of the passage of this ordinance, the City of Evanston observed a noticeable decline in the diversity of the City’s housing stock as a result of increasing property values and housing costs, and a reduction in the availability of affordable housing. With the exception of housing subsidized by the City or other affordable housing providers, privately developed new residential housing that is being built in the City is generally not affordable to low and moderate income households. The City determined that, without intervention, the trend toward increasing housing prices would result in an inadequate supply of affordable housing for City residents and local employees, which would have a negative impact on the sustainability of the City, including employers’ abilities to maintain a local workforce, and would otherwise be detrimental to the public health, safety and welfare of the City and its residents. The City has an existing inclusionary housing ordinance within the City Code of 2012, as amended (herein the “City Code”). Adding additional restrictions will bring 307 of 335 60-O-15 ~2~ more developments within the purview of this affordable housing ordinance and will better address the housing development issue at hand. The court in Southwestern Ill. Dev. Auth. v. National City Environmental found “that a lack of decent housing contributes to urban blight, crime, anti-social behavior, disease, a higher need for public assistance, reduced tax revenues, and the migration of workers and their families away from areas which fail to offer adequate, decent, affordable housing”. 199 Ill.2d 225 at 261 (2002). There is a compelling and legitimate public interest in requiring residential developments or developments which contain a residential component to include a certain percentage of dwelling units in a proposed development to be priced affordably for low and moderate income households or to make a payment in accordance to the terms of this Chapter. The requirements provided in the ordinance will allow the City to maintain a diverse population, provide affordable housing for those who work or live in the City, and will promote the public health, safety, and welfare of the residents of the City of Evanston. SECTION 2: Title 5, Chapter 7, “Inclusionary Housing,” of the City Code is hereby further amended to read as follows: 5-7-1. TITLE. This chapter shall be titled and referred to as the INCLUSIONARY HOUSING ORDINANCE. 5-7-2. PURPOSE AND INTENT. The purpose of this Chapter is to promote the public health, safety, and welfare of the residents of Evanston by requiring residential developments or developments which contain a residential component to include a certain percentage of dwelling units in a proposed development to be priced affordably for low and moderate income households or to make a payment in accordance with the terms of this Chapter. Based upon the review and consideration of reports and analyses of the housing situation in the City, it is apparent that the diversity of the City's housing stock has declined as a result of increasing 308 of 335 60-O-15 ~3~ property values and housing costs, and a reduction in the availability of affordable housing; and that, with the exception of housing subsidized by the City, the privately developed new residential housing that is being built in the City generally is not affordable to low and moderate income households. The City recognizes the need to provide affordable owner occupied and rental housing to low and middle-income households in order to maintain a diverse population, and to provide owner occupied and rental housing for those who live or work in the City. Without intervention, the trend toward increasing housing prices and rental rates will result in an inadequate supply of owner occupied and rental affordable housing units for City residents and local employees, which will have a negative impact upon the ability of local employers to maintain an adequate local work force, and will otherwise be detrimental to the public health, safety, and welfare of the City and its residents. Since the remaining land appropriate for new residential development within the City is limited, it is essential that a reasonable proportion of such land be developed into owner occupied dwelling units and rental units that are affordable to low and moderate income households and working families. 5-7-3. DEFINITIONS. For the purposes of administering this Chapter, these definitions shall apply: AFFORDABILITY PERIOD, OWNER OCCUPIED. The time during which the affordability restrictions imposed by this Chapter shall apply to owner occupied affordable dwelling units. Owner occupied affordable dwelling units covered by this Chapter shall remain affordable in perpetuity or as long as allowable by law. The affordability period begins at the time of first occupancy of the affected unit. AFFORDABILITY PERIOD, RENTAL. The time during which the affordability restrictions imposed by this Chapter shall apply to leased affordable dwelling units. Leased affordable dwelling units covered by this Chapter shall remain affordable for a period of twenty-five (25) years, after which the requirements of this Chapter cease to be controlling. The affordability period begins at the time of first occupancy of the affected Affordable Dwelling Unit. AFFORDABLE DWELLING UNIT. All owner occupied or leased dwelling units in a covered development as defined herein. AFFORDABLE HOUSING AGREEMENT. The document signed by the purchaser or lessee of an affordable dwelling unit at the time of sale or lease, along with such other legal documents as may be required, detailing the affordability requirements of the affordable dwelling unit. 309 of 335 60-O-15 ~4~ AFFORDABLE HOUSING, OWNER OCCUPIED. Decent, safe, sanitary housing that is: a) affordable to "households that meet AMI parameters" as set forth in this chapter; and b) to be sold only to "qualified households" as defined herein. The cost of the mortgage payment and relevant expenses (a calculation of property taxes, homeowner's insurance, and, when applicable, condominium or homeowner association fees) of owner occupied dwelling units shall not exceed thirty three percent (33%) of the household's gross annual household income (the total income of all adults over eighteen (18) years of age in the household). AFFORDABLE HOUSING, RENTAL. Decent, safe, sanitary housing that is: a) affordable to households with AMI parameters set forth in this chapter; and b) to be leased only to "qualified households" as defined herein. APPLICANT. Any developer who applies to the department to receive approval of a covered development pursuant to this Chapter. AREA MEDIAN INCOME (AMI). The median income level for the Chicago primary metropolitan statistical area, as established and defined in the annual schedule published by the secretary of the United States Department of Housing and Urban Development and adjusted for household size. CERTIFICATE OF QUALIFICATION. A certificate establishing a qualified household's eligibility to purchase or lease an affordable dwelling unit. Certificates of qualification shall be valid for six (6) months. COMMUNITY LAND TRUST. A private, not for profit corporation which the city may create or authorize organized exclusively for charitable, cultural, or other purposes to acquire and own land for the benefit of the city and low to middle income persons, including the creation and preservation of affordable housing. CONSUMER PRICE INDEX. Consumer price index for all urban consumers as published annually by the United States department of labor, bureau of labor statistics. 310 of 335 60-O-15 ~5~ COVERED DEVELOPMENT. A development containing twenty-five (25) or more dwelling units in a TOD area or a development containing ten (10) or more dwelling units outside a TOD area, on contiguous land under common ownership or control by an applicant at one location within the city, when such dwelling units are to be sold or leased to owner-occupants or tenants. The term “covered development” and the regulations contained in this chapter shall not apply to a development that is designed to provide affordable dwelling units. The term "covered development" includes, without limitation, the following: (A) A development that is new residential construction or new mixed use construction with a residential component. (B) A development that is the renovation, repurposing or reconstruction of an existing multiple-family residential structure that changes the use from rental to owner occupied units or vice versa. (C) A development that will change the use of an existing building from nonresidential to residential. (D) A development built in phases. DEPARTMENT. The Evanston Community Development Department or any successor agency, unless otherwise indicated. DEVELOPER. Any person, firm, corporation, partnership, limited liability company, association, joint venture, or any entity or combination of entities that develops dwelling units, but does not include any governmental entity. DIRECTOR. The director of the City of Evanston Community Development department or his/her designee. HOUSING PROVIDER. A nonprofit entity designated by the city to own affordable dwelling units. INCLUSIONARY HOUSING PLAN. The plan submitted as part of a planned development application which details the development's compliance with the affordable housing requirements of this chapter. LOW INCOME HOUSEHOLD. For homebuyers: a household with a total income equal to or below eighty percent (80%) of the AMI. For renters: a household with a total income equal to or below 50% of the AMI in TOD areas, and equal to or below 60% of the AMI in all other areas. 311 of 335 60-O-15 ~6~ MARKET RATE DWELLING UNITS. All owner occupied or rental dwelling units in a covered development that are not affordable dwelling units as defined herein. MIDDLE INCOME HOUSEHOLD. For homebuyers: a A household with a total income between eighty percent (80%) and one hundred twenty percent (120%) of the AMI in TOD areas, and between 80% and 120% of the AMI in all other areas. For renters: a household with a total income between 50% and 60% of the AMI in TOD areas, and between 60% and 80% of the AMI in all other areas. PROPERTY, RECEIVING PUBLIC FUNDING Any residential development or development containing a residential component, existing or new, that receives or has received any public funds. Public funding is any grant, loan, or subsidy from any Federal, State or local agency or instrumentality, including, but not limited to, the disposition of real property for less than market value, purchase money financing, construction financing, permanent financing, the utilization of bond proceeds and allocations of low income housing tax credits. Public funding shall not include the receipt of rent subsidies pursuant to Section 8 of the United States Housing Act of 1937, as amended, or an exemption or abatement of real property taxes or other such other programs of full or partial exemption from or abatement of real property taxation. PROPERTY, PRIVATELY FUNDED. Any residential development or development containing a residential component, current or new, that does not and has not received any public funds. QUALIFIED HOUSEHOLD. A household whose income has been verified as meeting the AMI parameters for a household as detailed in this Chapter and has received a certificate of qualification from the developer or its designee per section 5-7-6 of this chapter. TRANSIT ORIENTED DEVELOPMENT or TOD A development pattern created around a transit station that is characterized by higher density, mixed uses, pedestrian environment, reduced parking, and a direct and convenient access to the transit station. 312 of 335 60-O-15 ~7~ TOD AREA The area that has the designation for an identified transit station and the area around it. The district area provides for development that is compatible with and supportive of public transit and a pedestrian-oriented environment. TRANSIT STATION The area including the platform which supports transit usage and that is owned and/or operated by the transit agency. 5-7-4. REQUIREMENTS. (A) General Requirement: For privately funded developments, ten percent (10%) of the total number of dwelling units in a covered development shall be affordable dwelling units. For properties receiving public funds, twenty percent (20%) of the total number of dwelling units in a covered development shall be affordable dwelling units. (B) Calculation: To calculate the number of affordable dwelling units required in a covered development, the total number of proposed dwelling units shall be multiplied by ten or if applicable, twenty percent (10% / 20%). When a requirement of this Ordinance results in a fraction, the following rules apply: 1. Fractions of one-half and more are counted as a whole. 2. Fractions less than one-half are disregarded. 3. The above two rules are also applied in the computation of numbers of dwelling units. (C) TOD Areas: A TOD area may or may not be divided into zones of varying development intensity, as described in this section. Central Street, downtown, Chicago Avenue, etc. The initial boundaries and zones of each TOD area are described in Appendix A. 5-7-5. COMPLIANCE PROCEDURES. (A) Application. The applicant for approval of a covered development shall file an application for approval of the affordable dwelling unit component of the development on a form provided by the Community Development Department and submit it with the application for approval of the development. The application for development shall not be considered complete without the information required by this chapter for the affordable dwelling unit component. The application shall require, and the applicant shall provide, among other things, general information about the nature and scope of the covered development, as well as other documents and information as this chapter and the department may require. The application shall include the inclusionary housing plan referred to under subsection (B) of this section. 313 of 335 60-O-15 ~8~ (B) Inclusionary Housing Plan. The applicant shall submit an inclusionary housing plan on or before time of submission of a building permit that outlines and specifies the covered development's compliance with each of the applicable requirements of this chapter. The inclusionary housing plan shall specifically contain, as a minimum, the following information regarding the covered development: 1. A general description of the covered development. 2. The total number of market rate dwelling units and affordable dwelling units in the covered development. 3. The number of bedrooms in each market rate dwelling unit and each affordable dwelling unit. 4. The square footage of each market rate dwelling unit and each affordable dwelling unit. 5. The general location of each affordable dwelling unit within the covered development. 6. The pricing schedule for each affordable dwelling unit and each market rate dwelling unit. 7. The phasing and construction schedule for each market rate dwelling unit and each affordable dwelling unit. 8. Documentation and plans regarding the exterior and interior appearances, materials, and finishes of the covered development and each of its dwelling units. 9. A description of the marketing plan that the applicant proposes to utilize and implement to promote the sale of the affordable dwelling units within the covered development. 10. Any proposal to make a cash payment, per section 5-7-8 of this chapter, or alternative equivalent action, per section 5-7-9 of this chapter, in lieu of providing affordable dwelling units. 5-7-6. ELIGIBILITY AND PREFERENCE OF HOUSEHOLDS FOR AFFORDABLE DWELLING UNITS. (A) Certificate Of Qualification. The developer, or its designee, shall issue a certificate of qualification to any household the developer, or its designee, has verified meets the AMI threshold requirements for a "relevant household" as set forth in this chapter. 314 of 335 60-O-15 ~9~ (B) Eligibility. 1. The affordable dwelling units within a covered development which are for-sale shall be sold only to owner-occupant qualified households whose primary residence shall be said affordable dwelling units. and whose a. TOD Area: For covered developments in a TOD Area, 50% of units must be sold to households earning up to 100% AMI and 50% of the units sold to households at 80% AMI, both adjusted for household size. b. Outside of TOD Area: For covered developments outside TOD area, 50% of units must be sold to households earning up to 120% AMI and 50% of the units sold to households at eighty percent (80%) AMI, both adjusted for household size. household income does not exceed one hundred percent (100%) of the AMI adjusted for household size. At least twenty-five percent (25%) of the affordable dwelling units shall be sold to qualified households whose income is eighty percent (80%) of the AMI or less adjusted for household size. 2. The affordable dwelling units within a covered development for rent shall be leased only to tenants with qualified households whose primary residence shall be said affordable dwelling unit. a. TOD Area: For covered developments in a TOD Area, 50% of units must be leased to households earning up to 60% AMI and 50% of the units leased to households at 50% AMI, both adjusted for household size. b. Outside of TOD Area: For covered developments outside a TOD Area, 50% of units must be leased to households earning up to 80% AMI and 50% of the units leased to households at 60% AMI, both adjusted for household size. (C) Preference. Priority for affordable dwelling units will be given first to qualified households who currently live in Evanston, or who have lived in Evanston with a member of a household currently living in Evanston, or and to households in which the head of the household or the spouse or domestic partner works in Evanston. (D) Waiting List. The City may create, or authorize the creation, of waiting lists of households for affordable housing units in advance of the construction of those units in order to prioritize households pursuant to Section 5-7-6 (C) After the affordable units within the covered development are fully occupied, households can may complete a 315 of 335 60-O-15 ~10~ preliminary income screening and request to be placed on a waiting list for rental and ownership units. The waiting list will be prioritized with current Evanston residents or with individuals who have lived in Evanston with a member of a household currently living in Evanston, or and to households in which the head of the household or the spouse or domestic partner works in Evanston. 5-7-7. DISTRIBUTION AND ATTRIBUTES OF ON SITE AFFORDABLE DWELLING UNITS. (A) Location Of Affordable Dwelling Units. Affordable dwelling units shall be dispersed among the market rate dwelling units throughout the covered development. (B) Phasing Of Construction. In a multiphase d development, all phases shall include a proportion of affordable dwelling units throughout the covered development. The affordable dwelling units shall never be the last units to be built in any covered development. (C) Exterior Appearance. The exterior appearance of the affordable dwelling units in any covered development shall be visually compatible with the market rate dwelling units in the covered development. External building materials and finishes shall be substantially the same in type and quality for affordable dwelling units as for market rate dwelling units. (E) Interior Appearance and Finishes. Affordable dwelling units shall have the same interior appearance and finishes as basic market rate dwelling units. (F) Mix of Bedroom Types of Affordable UnitsThe bedroom mix of affordable dwelling units shall be in equal proportion to the bedroom mix of the market rate dwelling units within the covered development. If the bedroom mix creates more options than the number of affordable dwelling units to be built, the affordable dwelling units shall be built with the greater number of bedrooms; e.g., if the bedroom mix provides for four (4) options: efficiency, one bedroom, two (2) bedroom, or three (3) bedroom; but only three (3) affordable dwelling units are to be built, then a one bedroom, a two (2) bedroom, and a three (3) bedroom unit shall be built. (G) Unit Size. Affordable dwelling units shall be similar to market rate dwelling units with a comparable number of bedrooms and subject to the following minimum standards for square footage size of the affordable dwelling unit: Studio 500 square feet 1 Bedroom 750 square feet 2 Bedroom 900 square feet 316 of 335 60-O-15 ~11~ 3 Bedroom 1,200 square feet H) Energy Efficiency. Standard components related to energy efficiency, including, but not limited to, mechanical equipment and plumbing, insulation, windows, and heating and cooling systems, shall be the same in market rate dwelling units and affordable dwelling units. 5-7-8. CASH PAYMENT IN LIEU OF PROVIDING AFFORDABLE DWELLING UNITS. As of right, an applicant may pay a fee in lieu of building each affordable dwelling unit required by Section 4 of this chapter for the covered development. (A) The fee in lieu amount per affordable dwelling unit shall be either one hundred forty thousand dollars ($100,000 40,000) for units in a TOD area or seventy-five thousand ($75,000) per affordable dwelling unit in a non- TOD area. The fee in lieu is subject to annual review and revision by the city council. (B) All cash payments received pursuant to this chapter shall be deposited directly into the affordable housing fund. (C) Unless otherwise preempted by law, any fee in lieu shall be paid prior to the issuance of a temporary certificate of occupancy for any dwelling unit in the covered development. (D) The in-lieu fee will be calculated at the time the applicant submits an application for a building permit to the Community Development department. The fee, as calculated, will be valid for two years following the date it is calculated by the Community Development department and cannot be reduced within the two-year period for reduction in number of units. 5-7-9. ALTERNATIVE EQUIVALENT PROPOSAL. An applicant may propose to meet the requirements of Section 4 of this chapter by an alternative equivalent action, subject to the review and approval by the City Council. A proposal for an alternative equivalent action may include, but is not limited to, the construction of affordable dwelling units on another site, or acquisition and enforcement of affordability restrictions on existing market rate dwelling units so as to render them affordable dwelling units, or fewer on-site affordable units at prices affordable to households at lower income levels, such as 30% AMI. Any proposal shall show how the alternative proposed will increase affordable housing opportunities in the city to an equal or greater extent than 317 of 335 60-O-15 ~12~ compliance with the express requirements of this chapter. Such proposals for alternatives shall be considered on a case by case basis by the City Council and may be approved at the City Council’s sole discretion, if the City Council determines that such alternative will increase affordable housing opportunities in the city to an equal or greater extent than compliance with the express requirements of this chapter. 5-7-10. REDUCTION OF REQUIREMENTS. Reduction. If the applicant presents clear and convincing financial evidence to the City Council that full compliance with Section 4 of this chapter, payment in lieu as per Section 8 of this chapter, or alternative equivalent action as per Section 9 of this chapter, or any combination thereof would render the development financially infeasible, the applicant may seek a reduction in the required number of affordable dwelling units and/or payment in lieu as to render the project financially feasible. If such a reduction is requested, a detailed explanation shall be provided which demonstrates the financial infeasibility of full compliance with the requirements of this chapter. 5-7-11. AFFORDABILITY CONTROLS. (A) Initial Sale Prices For Affordable Owner Occupied Dwelling Units. 1. Every affordable owner occupied dwelling unit required to be established under this chapter shall be offered for sale or to a good faith purchaser to be used for his or her own primary residence. 2. The affordability period with affordable owner occupied dwelling units shall be for ninety-nine (99) years. 3. At least twenty five percent (25%) of affordable dwelling units shall be priced so as to be affordable to households eighty percent (80%) of AMI, shall be eligible to purchase such unit. 3. In calculating the sales prices of affordable dwelling units, the following relationship between unit size and household size shall be used to determine the income figure at which affordable housing payments are calculated: Unit Size Income Level for Household Size Efficiency 1 Person 1 Bedroom 2 Persons 2 Bedrooms 3 Persons 3 Bedrooms 4 Persons 318 of 335 60-O-15 ~13~ 4 Bedrooms 5 Persons 4.. Prices for a minimum of twenty-five percent (25%) of the sale units shall be calculated on the basis of: a. Housing payments at or below thirty-three one percent (3331%) of the household income for a household at eighty percent (80) the designated income eligibility level (80%, 100% or 120% of AMI)of AMI at the household size corresponding to the size of the unit; b. An available fixed rate thirty (30) year mortgage, consistent with the average rate published from time to time by Freddie Mac; c. A down payment of no more than five percent (5%) of the purchase price; d. A calculation of property taxes; e. A calculation of homeowner's insurance; and f. A calculation of condominium or homeowner association fees; and g. A calculation of private mortgage insurance, if applicable. 5.. Prices for up to seventy-five percent (75%) of the affordable sale units shall be calculated on the basis of: a. Housing payments at or below thirty-three percent (33%) of the household income for a household at one hundred percent (100%) of AMI adjusted for household size; b. An available fixed rate thirty (30) year mortgage, consistent with the average rate published from time to time by Freddie Mac; c. A down payment of no more than five percent (5%) of the purchase price; d. A calculation of property taxes; e. A calculation of homeowner's insurance; and f. A calculation of condominium or homeowner association fees; and (B) Rental Rates for Affordable Dwelling Units 1. Fifty percent (50%) of the affordable dwelling units within the a covered development in TOD shall have affordable rental rates at 6050% AMI and the remaining fifty percent (50%) of affordable dwelling units shall have affordable rental rates at 3060% AMI, pursuant to the annual rental rate schedule published by the Illinois 319 of 335 60-O-15 ~14~ Housing Development Authority. If an uneven number of total affordable units are in the development, the additional affordable unit shall be at 50% of the AMI. 2. Fifty percent (50%) of the affordable dwelling units within a covered development that is not in a TOD area shall have affordable rental rates at 60% AMI and the remaining 50% of affordable dwelling units shall have affordable rental rates at 80% AMI, pursuant to the annual rental rate schedule published by the Illinois Housing Development authority. If an uneven number of total affordable units are in the development, the additional affordable unit shall be at 60% of the AMI. 3. If the most recent edition of the Illinois Housing Development Authority report indicates a lower AMI than the previous edition, the maximum allowable rent shall be adjusted accordingly. 4. The affordability period of an affected leased unit begins at the time of the first occupancy of an affordable unit in the covered development and continues for twenty-five (25) years, after which the affordability requirements of this chapter cease to control the unit. 5. A written lease is required for all leased affordable dwelling units, except for units in an assisted living residence. Final lease agreements are the responsibility of the landlord and the prospective tenant. Tenants are responsible for security deposits and the full amount of the rent as stated on the lease. All lease provisions shall comply with applicable laws and regulations. The landlord shall maintain copies of all leases entered into with a certified household (including an income certification) and distribute a copy to the City upon request. (C) Procedure For Initial Sale Or Lease To The General Public. 1. Sixty (60) days prior to offering any affordable dwelling unit for sale or rent, the applicant shall notify the department in writing of such offering. The notice shall set forth the number, size, price, an d location of affordable dwelling units offered, and shall provide a description of each dwelling unit's finishes and availability. The notice shall also include a copy of the inclusionary housing plan, 320 of 335 60-O-15 ~15~ and any such additional information the Director may reasonably require in order to establish compliance with this chapter. 2. The prospective purchaser or lessee shall make application for a "certificate of qualification" on a form provided by the Director. If the developer, or its designee, determines an applicant is qualified pursuant to the requirements of this chapter to purchase or lease an affordable dwelling unit, he/she shall issue a "certificate of qualification" to that applicant. An applicant must provide documents to verify that he or she satisfies these requirements, including an affidavit that the affordable dwelling unit will be his or her primary residence and evidence of income, household size, and residency or employment in Evanston. The developer, or its designee, shall determine whether or not the prospective purchaser or lessee satisfies the requirements of this chapter within six ten (610) business days after receiving the completed application. The developer shall, upon request by the Director, furnish documentation to the City to demonstrate compliance with this section (C). 3. The developer shall not sell or lease any affordable dwelling units without a valid certificate of qualification for the prospective purchaser/lessee. (D) Agreement To Ensure Compliance During The Affordability Period. Prior to issuance of a building permit for any covered development or conveyance of title of any dwelling unit in any covered development, the applicant shall have entered into an agreement with the city regarding the specific requirements and restrictions imposed by the city council upon the approved development. The applicant shall agree to execute any and all documents deemed necessary by the city, including, without limitation, deed restrictions, restrictive covenants, and other related instruments, to ensure the continued affordability of the affordable dwelling units in accordance with this chapter. The agreement shall set forth the commitments and obligations of the city and the applicant, and shall incorporate, among other documents, the inclusionary housing plan. If applicable, the agreement shall also detail the fee in lieu or alternative equivalent action of providing on site affordable dwelling units as set forth in Sections 8 and 9 of this chapter respectively. 321 of 335 60-O-15 ~16~ Rental Compliance. The developer, or its designee, shall submit an annual compliance report describing each affordable unit in detail including but not limited to changes in tenancy, turnovers, and income certifications for all new tenants upon request of the Director. (F) Control Of Resale Prices. The maximum sales price, with the exception of foreclosure sales, permitted on resale of an affordable dwelling unit shall be based on the following formula: 1. The original purchase price plus: a. An inflation adjustment of the original purchase price calculated in accordance with the CPI, using the year of the prior sale as the base year; b. Allowances for closing costs and sales commissions paid by the seller; and c. The fair market value of approved improvements made to the unit between the date of original sale and the date of resale, up to an average of five thousand dollars ($5,000.00) per year. "Approved improvements" are capital improvements which add value to the home, prolong its useful life or adapt it to new uses. Repairs to maintain the home in good condition are not allowable capital improvements. A list of general allowable capital improvements shall be included in the affordability documents signed by the purchaser. (G) First Sale After Affordability Period Ends. 1. This subsection (G) shall apply in the event an affordability period in perpetuity is unlawful or becomes unlawful. Upon the first sale of an affordable dwelling unit after the affordability period ends, the seller shall pay to the city out of the sale proceeds a percentage of the difference between the actual sales price and the current affordable resale price as determined pursuant to subsection (G) of this section. Such sums shall be deposited into the affordable housing fund. The percentage is based upon the number of years the seller owned and occupied the unit, as follows: Years of Ownership Share to Affordable Housing Fund 11 to 15 Years 50 Percent 6 to 10 Years 60 Percent 322 of 335 60-O-15 ~17~ 1 to 5 Years 70 Percent 2. The Director shall determine whether the price and terms of a resale covered by the preceding paragraph meet the requirements of this chapter. Upon a finding of compliance, the Director shall terminate the affordable housing controls and execute a recordable release of all applicable mortgages and restrictions. 3. If an affordable dwelling unit is sold through a foreclosure or other court ordered sale, the affordable restrictions are extinguished, but any remaining net profit shall be returned to the department and deposited into the affordable housing fund. 5-7-12. COMMUNITY LAND TRUST. The City may create or authorize a community land trust to effectuate the purposes of this chapter. Any established or designated land trusts must be staffed by paid employees and be sufficiently operational, subject to the discretion of the City. 5-7-13. INCENTIVES FOR APPLICANTS. For any covered development project that complies with the requirements of this chapter, the city shall follow the procedures described below and provide the described incentives: (A) Expedited Application Process: All applications shall be processed by all city departments before other residential land use applications regardless of the original submittal date. (B) Fee Deferral: All city required fees related to the covered development shall be for plan review, building permit fees or other similar development review fees for the non-affordable dwelling units, which are not subject to a fee waiver per subsection 5-7-13(C), shall be deferred for payment until the issuance of the first temporary certificate of occupancy for a non- affordable dwelling unit. The project applicant shall not receive a fee deferral from payment for any other City fees associated with the covered development, including but not limited to right-of-way fees, demolition fees, and fees related to the commercial portion(s) of the development . (C) Fee Waiver: All projects with a covered development which must comply with the requirements of this Inclusionary Housing Ordinance shall be exempt from all plan review, building permit fees or other similar development review fees for the affordable units. Whenever a project includes a combination of affordable and market rate housing units, fees 323 of 335 60-O-15 ~18~ shall be pro-rated appropriately as determined by the Director and no fees associated with the commercial portion shall be deferred, if applicable. The project applicant shall not receive a waiver from payment of any other fees associated with the covered development, including but not limited to right-of-way fees, demolition fees, or fees related to the commercial portion(s) of the covered development. All city required fees that are specifically related to affordable dwelling units built on the site of the covered development shall be waived. (D) Bonuses: Density, height, and FAR (floor area ratio) requirements provided in Title 6 are hereby amended for covered developments that provide on-site affordable units, the development is entitled to the following bonuses: Development Bonus In TOD Area Outside TOD Area Density 20% bonus 10% bonus Height 10% bonus 5% bonus FAR 10% bonus 5% bonus (E) Parking: Parking requirements provided in Title 6 are hereby amended for covered developments that provide on-site affordable units, the parking requirements for entire development provided in Title 6, Zoning Code, shall be reduced to: Parking Requirements In TOD Areas Outside TOD Area 0-1 Bedroom 0.5 parking spaces 0.75 parking spaces 2 Bedrooms 1 parking space 1.25 parking spaces 3+ Bedrooms 1.25 parking spaces 1.5 parking spaces 5-7-14. ENFORCEMENT. (A) The provisions of this chapter shall apply to all agents, successors and assignees of an applicant. (B) The City may institute injunction, mandamus, or any other appropriate legal actions or proceedings for the enforcement of this chapter. In addition, any person, firm, or entity, whether as principal, agent, employee or otherwise, who violates, disobeys, omits, neglects, or refuses to comply with or resists the enforcement of any of the provisions of this chapter shall be fined not less than two hundred dollars ($200.00) nor more than five hundred dollars ($500.00) for each offense. Each day such violation or failure to comply is permitted to exist after notification thereof shall constitute a separate offense. 324 of 335 60-O-15 ~19~ 5-7-15. ADMINISTRATION. In order to ensure compliance with the provisions of this chapter, the City may utilize a maximum of fifteen percent (15%) each year of funds from the affordable housing fund for administration. 5-7-16. SEVERABILITY. The provisions and sections of this chapter shall be deemed separable, and the invalidity of any portion of this chapter shall not affect the validity of the remainder. SECTION 3: The findings in this Ordinance, and the Legislative Record, are declared to be prima facie evidence of the law of the City of Evanston, and shall be received in evidence as provided by the Illinois Compiled Statues, and the courts of the State of Illinois. 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: In the event of any conflict between the terms and conditions of this Ordinance 60-O-15 and the terms of the Zoning Ordinance, Ordinance 60-O-15 shall supersede, prevail and dictate the law of the City of Evanston until such time as the Zoning Ordinance is amended to address the regulations set forth herein. All other regulations not addressed within this Ordinance 60-O-15 shall remain in full force and effect in the City Code. SECTION 6: This ordinance shall become effective on January 1, 2016. All completed applications for building permit, for developments needing no zoning relief, and all completed applications for a variance or special use permit, received after 325 of 335 60-O-15 ~20~ January 1, 2016 shall be subject to all provisions contained herein. Those completed applications received prior to January 1, 2016 shall be subject to the provisions of the preceding City Code provisions and exempted from the amended and additional provisions provided herein. Introduced: _________________, 2015 Adopted: ___________________, 2015 Approved: __________________________, 2015 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 326 of 335 !( R1 R1 R3 R1 T1 U2 OS OS R4 R3 B1a OSR5 O1 R1 R5 B1a R1 R3 R3 R3 R3 R5 C2 B1a OS C2 G r e e n B a y R d P r a i r i e A v e Lincoln St Central St Grant St Harrison St Colfax St C olfax St St e w a r t A v e Noyes St Isabella St Jackson AveMcCormick BlvdP o p l a r A v e Chancellor St Pr a i r i e A v e IsabellaSt Jenks StHarrison StWoodbine AveP o p l a r A v eHarrison StHartrey AveP o p l a r A v e Broadway AveEastwood AveAshland AveGrey AveBrown AveDodge Ave0 270 540135Feet ¯Central St. Metra TOD Area1/8 Mile from Station + prop. within 1/4 mile of station with frontagealong Central St. or Green Bay Rd. Property within TOD area 327 of 335 !( R1 R4 T1 U2 R1 R4 O1 O1 R1 OS B1 R5 R5 O1 B2 OS C2 Ridge AveColfax St Isabella St Colfax St Lincoln St Central St Jackson AveBryant AveAsbury AveWesleyAveNoyesCtGarrison AveGirard AveLivingstonSt ChancellorSt Noyes CtClinton Pl Colfax St Asbury AveRosalie St ChancellorSt Grant St Je n ks St Central St Ridge Ter Milburn StSheridan RdAshland AveBryant AveWesleyAveHamptonPkwyGirard Ave0 270 540135Feet ¯Central St. CTATOD Area1/8 Mile from Station + all prop. with frontage along Central St.between Central St. CTA and Metra Stations Property within TOD area 328 of 335 R1 U1 T1 OS T2 B1 OS OS R5 OS B1 U1a R4a T1 R6 R6C1 RP U1 C2 C2 R5 R5O1 R4 R4a R5 C2 Elg i n R dRidge AveColfax St Leonard Pl Grant St Noyes St Emerson St Noyes St BryantAveMaple AveOak AveNoyes CtSimpson St Leon Pl Hamlin St Library Pl Dartmouth Pl Haven St Foster StNoyes CtColfax St Simpson St Gaffield Pl Garnett Pl Simpson St Pratt CtSherman AveOrrington AveBryant Ave0 210 420105Feet ¯Noyes - Foster TOD Area1/8 mile from CTA Stations Property within TOD area 329 of 335 !( !( !( !( R1 U3 T1 T2R5 B1 U1a R4a T1 R6 R6 B1 C1 RP U1D4C2 D2 D3 R6 R4 R4 R6 R1 D2 D4 D4 D4 D1OS R5 D1 OS OS R3 R5 C2 R6 R5 R3 OSB2 B1R3R1 C2 R5 R5 O1 R4 R4a R1 R5 C2 D3 D2 D2 R4 O1 Elmwood AveShermanAveElginRd Clark St Orrington AveDempster StRidge AveDavis St Greenwood St Grove St Church St Asbury AveLyons St Emerson St Maple AveOrrington AveBenson AveU niversity PlUniversity Pl Clark St G re e n B a y R d ShermanAveShermanAveFoster St D r y d e n Pl Garnett Pl Oak AvePratt CtClark St Sher manPlLeon Pl Hinman AveRidge AveMaple AveChicago AveOak AveSherman AveSaintMarksCtSheridan RdE a st R ailr o a d A v e 0 325 650162.5 Feet ¯Davis St. Metra/CTA TOD Area1/4 Mile from Stations + all prop. with frontagealong Chicago Ave. between Clark St. and Howard St. Property within TOD area 330 of 335 !( R6 R6 R1 D4 D4 D1 R5 D1 OS R3 R5 C2 R6 R5 R3 OS B2 B1 R1 R3 C1 R5 R5 R3 C2MUE R1 D3 D2 Maple AveGrove St Greenleaf St Lake St Greenwood St Dempster St Hamilton St Davis St Chicago AveCusterAveCrain St Sherman PlHinmanAveHinman AveElmwood AveSherman AveJudson AveJudsonAv eSherman Ave0 200 400100Feet ¯Dempster St. TOD Area1/8 Mile from Station + all prop. with frontagealong Chicago Ave. between Clark St. and Howard St. Property within TOD area 331 of 335 !(!( R1R3 C1R5 C2 MUE R5 OS B2 R5 OS B1 B2 OS B1 R6 C1a R4 C2 OS R1 R2 R5MXE R5 R3 OS OSMXE R1 Washington St Lee St Madison St CusterAveMain St Monroe St Lee St Sherman AveChicago AveCusterAveJudson AveHinman AveCal lan Ave LindenPl Keeney StElmwood AveSeward St Reba Pl Kedzie StMaple AveForest AveHinman AveForest AveElmwood AveJudson Ave0 260 520130Feet ¯ Main St. TOD Area1/8 Mile from Metra/CTA Stations + prop. within 1/4 Mile withfrontage along Main St. + all prop. with frontagealong Chicago Ave. between Clark St. and Howard St. Property within TOD area 332 of 335 !( R1 C1a C2R2 R5 MXER5 OS R3 OS OS MXE R5 R4 B1 R4 I2C1Custer AveKeeney St Oakton St Austin St Mulford St Judson AveChicago AveHinmanAveHull Ter Sherman AveLinden Pl Hinman AveForest AveSouth Blvd Seward St Reba Pl Monroe St Callan AveCal lan Ave 0 190 38095Feet ¯South Blvd. TOD Area1/8 mile from CTA Station + prop. within 1/4 mile from Station and with frontage along Chicago Ave Property within TOD area 333 of 335 !( OS R5 I2 C1 OS B3Chicago Ave Brummel St Howa rd S t Mulford St Case Pl Clyde Ave0 140 28070Feet ¯Howard St. TOD Area1/8 mile from CTA Station + prop. within 1/4 mile from Station and with frontage along Chicago Ave Property within TOD area 334 of 335 Permitted Existing Maximum w/ Site Dev. Allowance Proposed bonus w/ affordable housing on site Permitted Existing Maximum w/ Site Dev. Allowance Proposed bonus w/ affordable housing on site Density 300 sq.ft. /DU 400 sq. ft. / DU FAR 4.5 8 8.45 (10% increase)5.4 6 6.54 (10% increase) Height 85'170'-220'178.5'- 228.5' (10% increase)105'145'155.5' (10% increase) Parking Requirement 0-1BD-1.25; 2BD- 1.5; 3BD+=2 0-1BD=0.5; 2BD=1; 3BD+ = 1.25 0-1BD-1.25; 2BD- 1.5; 3BD+=2 0-1BD=0.5; 2BD=1; 3BD+ = 1.25 Permitted Existing Maximum w/ Site Dev. Allowance Proposed bonus w/ affordable housing on site Permitted Existing Maximum w/ Site Dev. Allowance Proposed bonus w/ affordable housing on site Density 1500 sq. ft. for first 4 units + 800 sq. ft. for each additional unit 20% bonus 40% bonus (20% increase)900 sq. ft. /DU 20% bonus 40% bonus (20% increase) FAR N/A N/A N/A 2 3 3.2 (10% increase) Height 50 ft. / 5 stories 62'67' (10% increase)40' / 3 st.52'56' (10% increase) Parking Requirement 0-1BD-1.25; 2BD- 1.5; 3BD+=2 0-1BD=0.5; 2BD=1; 3BD+ = 1.25 0-1BD=0.5; 2BD=1; 3BD+ = 1.25 Permitted Existing Maximum w/ Site Dev. Allowance Proposed bonus w/ affordable housing on site Permitted Existing Maximum w/ Site Dev. Allowance Proposed bonus w/ affordable housing on site Density 1500 sq. ft. for first 4 units + 800 sq. ft. for each additional unit 20% bonus 30% bonus (10% increase)900 sq. ft. /DU 20% bonus 30% bonus (10% increase) FAR N/A N/A N/A 2 3 3.1 (5% increase) Height 50 ft. / 5 stories 62'64.5' (5% increase)40' / 3 st.52'54' (5% increase) Parking Requirement 0-1BD-1.25; 2BD- 1.5; 3BD+=2 0-1BD=0.75; 2BD=1.25; 3BD+ = 1.5 0-1BD=0.75; 2BD=1.25; 3BD+ = 1.5 Examples of Proposed Developer Incentives R5 B1a D3 D4 Outside of TOD Areas TOD Areas R5 B1a 335 of 335