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HomeMy WebLinkAbout02.24.14 Packet CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, February 24, 2014 Administration & Public Works (A&PW) Committee meets at 6:00 p.m. Planning & Development (P&D) Committee is cancelled tonight. City Council meeting will convene after the conclusion of the A&PW Committee meeting but no earlier than 7:15 pm ORDER OF BUSINESS (I) City Council Roll Call – Begin with Alderman Tendam (II) Mayor Public Announcements and Proclamations (III) City Manager Public Announcements First Night Update Fire Department 2013 Annual Report (IV) Communications: City Clerk (V) Citizen Comment Members of the public are welcome to speak at City Council meetings. As part of the Council agenda, a period for citizen comments shall be offered at the commencement of each regular Council meeting. Those wishing to speak should sign their name, address and the agenda item or topic to be addressed on a designated participation sheet. If there are five or fewer speakers, fifteen minutes shall be provided for Citizen 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 Citizen Comment does not exceed forty-five minutes. The business of the City Council shall commence forty-five minutes after the beginning of Citizen Comment. Aldermen do not respond during Citizen Comment. Citizen Comment is intended to foster dialogue in a respectful and civil manner. Citizen comments are requested to be made with these guidelines in mind. (VI) Special Orders of Business: Robert Crown Center Project (VII) Consent Agenda: Alderman Rainey 1 of 272 City Council Agenda February 24, 2014 Page 2 of 8 (VIII) Report of the Standing Committees Administration & Public Works - Alderman Rainey Planning & Development - Alderman Wynne Human Services - Alderman Holmes (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 ORDERS OF BUSINESS (SP1) Robert Crown Redevelopment Project Staff recommends that City Council discuss and provide direction on next steps for the Robert Crown Redevelopment Project. Staff will present a summary report at the February 24, 2014 City Council meeting. For Discussion (SP2) Resolution 11-R-14 Authorizing Illinois Department of Natural Resources (IDNR) Grant Application for the Robert Crown Center Project Staff recommends that City Council adopt Resolution 11-R-14 authorizing the application for an Illinois Park and Recreational Facility Construction (PARC) reimbursement grant from the IDNR to fund the Robert Crown Center Construction Project in the amount of $2.5 million. For Action CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council meeting February 10, 2014 For Action ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) City of Evanston Payroll through 2/09/14 $2,934,237.37 (A2) City of Evanston Bills 2/25/14 $1,726,291.26 For Action 2/20/2014 3:48 PM 2 of 272 City Council Agenda February 24, 2014 Page 3 of 8 (A3.1) Approval of Renewal of Annual Oracle (EnterpriseOne) Maintenance and Support Sole Source Agreement Staff recommends approval to renew the annual sole source maintenance and support agreement for the term March 1, 2014 through August 31, 2014 with Oracle Corporation (20 Davis Drive, Belmont, CA) for the City's JD Edwards- EnterpriseOne software in the amount of $70,409.43. Funding is provided by the Computer Licensing and Support account (1932.62340) with a 2014 Budget of $167,000. For Action (A3.2) Approval of Contract with Mid American Water for 2014 Water Distribution System Materials (Bid 14-06) Staff recommends that City Council authorize the City Manager to execute a one- year contract for the purchase of 2014 Distribution System Materials with Mid American Water of Wauconda (1125 N. Old Rand Road, Wauconda, IL) in the amount of $64,739.55. Funding is provided by the Water Fund Account 7115.65055 with a FY 2014 budget allocation of $130,000. For Action (A3.3) Approval of One-year Contract Extension for the 2013 Granular Materials Contract with G&M Trucking, Inc. (Bid 13-05) Staff recommends that City Council authorize the City Manager to execute the one-year contract extension of the 2013 Granular Materials contract to G&M Trucking, Inc. (8811 Kathy Lane, Des Plaines, IL) in the amount of $34,747.50. Funding is provided as follows: $20,000.00 from the Water Fund Account 7115.65055 and $14,747.50 from the Sewer Fund Account 7400.65055. For Action (A3.4) Approval of Contract with Lake Erie Diving, Inc. for the 48-Inch Diameter Water Intake Improvements (Bid 14-03) Staff recommends that City Council authorize the City Manager to award a contract in the amount of $1,388,272 to Lake Erie Diving, Inc. (362 Blackbrook Road, Painesville, OH) for the 48-Inch Diameter Intake Improvements, contingent upon receiving the appropriate loan funding from the Illinois Environmental Protection Agency (IEPA). It is anticipated that the IEPA will provide loan funding from the State Revolving Fund in an amount up to $1,777,138 for this project. For Action 2/20/2014 3:48 PM 3 of 272 City Council Agenda February 24, 2014 Page 4 of 8 (A3.5) Approval of Supervisory Control and Data Acquisition (SCADA) Support Services Agreement with CDM Smith (RFP 14-02) Staff recommends City Council authorize the City Manager to execute a two-year agreement for SCADA Integration Services with CDM Smith (125 South Wacker Drive, Suite 600, Chicago, IL) in the not-to-exceed amount of $133,000. Funding is provided by the Water Fund. For FY14, this project has a budget of $108,000 ($70,000 in Account 7100.62245 and $38,000 in Account 7100.65070). For FY15, $25,000 will be budgeted for on-call support services, which is included in the two-year agreement. For Action (A3.6)Approval of Maintenance Contract Extensions with DataPark, Inc. and Revcon Technology Group., Inc. for the Maintenance of Parking Access and Revenue Control Systems Staff recommends that the City Council authorize the City Manager to extend the maintenance contracts with DataPark, Inc., (1631 Neptune Drive, San Leandro, CA) and Revcon Technology Groups, Inc., (1715 Courtland Court, Addison, IL) to provide maintenance for the DataPark Parking Access and Revenue Control System and the audio and camera surveillance portion for the City’s three downtown parking garages on a month-by-month basis for 6 months in the amount of $14,667.60 per month. Funding is provided by the Parking Fund accounts (7025.62509, 7036.62509 and 7037.62509). For Action (A3.7)Approval of Tree Inventory and GPS Services Agreement with Davey Resource Group (RFP 13-22) Staff recommends that City Council authorize the City Manager to execute a contract with Davey Resource Group (1500 North Mantua Street, Kent, OH) to perform an inventory and GPS services for all public trees in the amount of $122,000. Funding for this project is included in the approved FY2014 CIP budget, which has a line item allocation of $250,000 for Public Tree Inventory and Cityworks Implementation. For Action (A3.8) Approval of Purchase of Three Sidewalk Tractor Plows from Atlas Bobcat and Russo’s Power Equipment, Inc. Staff recommends City Council approval for the purchase of three (3) sidewalk tractors with v-plows, rotary broom, and snow blower attachments in the amount of $169,867 as follows: two Toolcat plows from Atlas Bobcat (5000 N River Road, Schiller Park, IL) in the amount of $140,846, and one Kubota plow from Russo’s Power Equipment, Inc. (9525 W. Irving Park Road, Schiller Park, IL) in the amount of $29,021. Funding is provided by the Streets and Sanitation Budget (2665.65625) and the Fleet Equipment Replacement Fund (7780.65550). For Action 2/20/2014 3:48 PM 4 of 272 City Council Agenda February 24, 2014 Page 5 of 8 (A3.9) Approval of Vehicle Purchase of 12-Passenger Van for Parks Recreation and Community Services from Currie Motors Staff recommends City Council approval for the replacement purchase of one (1) 12-passenger van for the Parks, Recreation, and Community Services Department in the total amount of $25,218 from Currie Motors (9423 W. Lincoln Highway, Frankfort, IL). Funding is provided by the Equipment Replacement Fund account (7780.65550) which has a budget of $2,694,000. For Action (A3.10)Approval of 2014 Tire Purchases from Wentworth Tire Service Staff recommends approval of tire purchases for the 2014 Fiscal Year in the amount of $65,000 from Wentworth Tire Service (300 North York Road, Bensenville, IL). Wentworth Tire Service is an authorized distributor of tires within the State Bid Award #4017031. Funding is provided by the Fleet Services account for Tires and Tubes (7710.65065). The FY 2014 budget has an approved amount of $90,000 for tire purchases and tire repair services. For Action (A4) Ordinance 29-O-14, Sale of Surplus Fleet Vehicle Staff recommends that City Council adopt Ordinance 29-O-14 which directs the City Manager to offer a vehicle owned by the City for sale through public auction at the special Northwest Municipal Vehicle Auction being sponsored by Manheim Auto Auctions on or around Tuesday, April 28, 2014. This vehicle is presently out of service. For Introduction (A5) Ordinance 33-O-14, Amending the City Code to Establish a 3-Way Stop Control at the Intersection of Greenleaf Street and Hartrey Avenue Staff recommends adoption of Ordinance 33-O-14 by which the City Council would amend Section 10-11-5(C), Schedule V(C) of the City Code to establish a 3-Way Stop Control at the intersection of Greenleaf Street and Hartrey Avenue. Funding is provided by the General Fund-Traffic Control Supplies (2670.65115), with a budget of $40,000 for FY 2014. For Introduction (A6) Ordinance 19-O-14, Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 22, to Include Additional Streets to Evanston Resident Only Parking The Transportation/Parking Committee and staff recommend that the City Council amend Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 22: Evanston Resident Only Parking District Subsection (B) District E-2: Six o'clock (6:00) P.M. to six o'clock (6:00) A.M., seven (7) days a week to include the area north of Howard Street to and including Mulford Street and east of Custer Avenue to the Metra (Union Pacific) tracks. For Introduction 2/20/2014 3:48 PM 5 of 272 City Council Agenda February 24, 2014 Page 6 of 8 (A7) Ordinance 27-O-14, Decreasing the Number of Class C Liquor Licenses for Taco Diablo, LLC d/b/a Taco Diablo Staff recommends City Council adoption of Ordinance 27-O-14, amending Evanston City Code of 2012 Subsection 3-4-6-(C), as amended, by decreasing the number of authorized Class C liquor licenses from twenty-four (24) to twenty- three (23), due to the closing of Taco Diablo, 1029 Davis Street. For Introduction (A8) Ordinance 28-O-14, Decreasing the Number of Class D Liquor Licenses for Konishi, Inc. d/b/a Lulu’s Dim Sum and Then Sum Staff recommends City Council adoption of Ordinance 28-O-14, amending Evanston City Code of 2012 Subsection 3-4-6-(D), as amended, by decreasing the number of authorized Class D liquor licenses from twenty-nine (29) to twenty- eight (28), due to the closing of Konishi, Inc. d/b/a Lulu’s Dim Sum and Then Sum, 804 Davis Street. For Introduction (A9) Ordinance 31-O-14, Decreasing the Number of Class D Liquor Licenses for E. Hsieh, Inc. d/b/a Pine Yard Restaurant Staff recommends City Council adoption of Ordinance 31-O-14, amending Evanston City Code of 2012 Subsection 3-4-6-(D), as amended, by decreasing the number of authorized Class D liquor licenses from twenty-eight (28) to twenty-seven (27), due to the closing of E. Hsieh, Inc. d/b/a Pine Yard Restaurant, 1033 Davis Street. For Introduction (A10) Ordinance 30-O-14, Amending Subsection 3-4-6-(U) of the City Code to Decrease Class U Liquor License Fees. Local Liquor Commissioner recommends approval of Ordinance 30-O-14, “Amending Subsection 3-4-6-(U) of the City Code to Decrease Class U Liquor License Fees.” Class U licenses authorize the sale of beer and wine for consumption to patrons of a theater presenting live stage performances. The Local Liquor Commissioner recommends that the City of Evanston Class U Liquor License be amended to a $500.00 annual fee from the current $1,300.00 fee. For Introduction 2/20/2014 3:48 PM 6 of 272 City Council Agenda February 24, 2014 Page 7 of 8 PLANNING AND DEVELOPMENT COMMITTEE (P1) Ordinance 25-O-14, Granting a Special Use for a Type 2 Restaurant, Asia Express, at 1009 Davis Street The Zoning Board of Appeals and City staff recommend the adoption of Ordinance 25-O-14 granting a special use permit for a Type 2 Restaurant, Asia Express, at 1009 Davis Street. The requested special use permit will bring a new quick-serve restaurant to the city and will utilize a currently vacant space in the downtown. This Ordinance was introduced at the February 10, 2014 City Council meeting. For Action APPOINTMENTS (O1) For Appointment to: Commission on Aging William Green Commission on Aging Mary Signatur Environment Board Garth Huskey Environment Board Linda Young Environment Board Husayn Allmart Environment Board Jamal Bowleg Housing and Homelessness Commission Ellen Cushing Mental Health Board Melanie Race Plan Commission Carol Goddard Plan Commission Andrew Pigozzi Utilities Commission Mark White 2/20/2014 3:48 PM 7 of 272 City Council Agenda February 24, 2014 Page 8 of 8 MEETINGS SCHEDULED THROUGH MARCH 2014 Upcoming Aldermanic Committee Meetings Mon, Mar 3 6 pm Rules Committee Mon, Mar 3 7:30 pm Human Services Committee Mon, Mar 10 6 pm A&PW, P&D, City Council meetings Tues, Mar 11 7:30 pm Housing & Community Dev Act Ctte Wed, Mar 12 7 pm Northwestern University/City Committee Mon, Mar 17 7 pm City Council meeting Wed, Mar 19 6:30 pm M/W/EBE Advisory Committee Mon, Mar 24 6 pm A&PW, P&D, City Council meetings Wed, Mar 26 6 pm Transportation/Parking Committee Wed, Mar 26 7:30 pm Economic Development Committee Thurs, Mar 27 5:30 pm Emergency Telephone System Board Thurs, Mar 27 5:30 pm City-School Liaison Committee Fri, Mar 28 7 am Housing & Homelessness Commission Order and agenda items are subject to change. 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. 2/20/2014 3:48 PM 8 of 272 For City Council meeting of February 24, 2014 Item SP1 Crown Center Redevelopment Update For Discussion To: Honorable Mayor and Members of the City Council From: Martin Lyons, Assistant City Manager/Chief Financial Officer Joe McRae, Deputy City Manager/Director of Parks Recreation and Community Services Robert Dorneker, Assistant Director of Parks and Recreation Homayoon Pirooz, Assistant Director of Public Works Stefanie Levine, Senior Project Manager Subject: Crown Center Redevelopment Report Date: February 13, 2014 Recommended Action Staff recommends that City Council discuss and provide direction on next steps for the Robert Crown Redevelopment Project. History The replacement of the Robert Crown Center has been under research for the past two years, exploring the feasibility of a design/build/operate finance process. In this process the City has been exploring the operating, capital and fiscal implications of building a new facility that would be constructed, financed and operated by private entities with no debt assumed by the City. The Crown Subcommittee and staff have worked through several options and issues concerning the Crown Project. Staff will present a summary report at the February 24, 2014 City Council meeting. This report will cover: • Comparative and historical reviews of other centers in Illinois • Analysis of Design/Build/Operate/Finance options • Analysis of alternative options • Next steps to move the Crown Project forward Members of the subcommittee will also be present to participate in the discussion. Attachment Copy of Crown Center Redevelopment Update Report Memorandum 9 of 272 Crown Center Redevelopment Update February 24, 2014 Crown Analysis 02-17-14 1 10 of 272 Agenda •Historical/Comparative Review •Compare construction scenarios •Compare revenue/debt service scenarios •Recommendations and next steps Crown Analysis 02-17-14 2 11 of 272 Historical/Comparative Review •Historical Review –Crown Center opened in 1974 –Construction Cost – $2.5 million (Original budget $1.8 million) –Funding provided by •Crown Donation – $1.0 million •City Funds – $2.5 million •Comparative Review –Researched 19 facility constructions –12 public, 7 private –Average Sq. Ft. 67,700 – Crown is 61,000 –Average Construction cost $12.5 million •Summary of 19 projects at end of presentation Crown Analysis 02-17-14 3 12 of 272 Research Process –HVS Market Validation and Feasibility Study –RFP issued for Design, Build, Operate and Finance Crown Center –RFP responses received from three teams –Reviewed and reduced responses to two finalists –Negotiated revised cost proposals from two finalist teams –Met with Subcommittee on 10/11/13 to consider revised proposals and potential renovation –Directed to investigate additional option: new private ice facility (site TBD) and new public community center (Crown site) Crown Analysis 02-17-14 4 13 of 272 Status of Public Private Partnership/Private Financing •Private Financing through LLC or other structure can still be done, but… –Finalist proposals required City to act as “back stop” for debt –Interest rate for Private Financing is more than double City’s G.O. debt rate –None of the Revenue/Expense models can deliver enough net revenue to pay for debt service in private financing, effectively making remainder “City debt” anyway –Options for partial Local Bank or can still be explored once grant, donor and City funding further refined Crown Analysis 02-17-14 5 14 of 272 Why did Private Financing Change? Crown Analysis 02-17-14 6 15 of 272 What Did our Neighbors/Competitors Do? •Wilmette – 1.5 sheets –1995 renovation, $13.0 million –2013 ice center only $2.0 million renovation •Skokie – 1.5 sheets –2011 renovation, $5.8 million (used IDNR Grant of $2.6 million) •Northbrook - Private – 1.5 sheets –2008 new construction, $8.5 million –Operating at loss, made last debt payment Crown Analysis 02-17-14 7 16 of 272 Current Options Reviewed •New Crown Facility at corner of Main and Dodge –2.5 Sheets of ice –Community center –Library •Separate Ice/Community Center –2 Sheets of ice –Land Purchase? –No Library –Community center on old Crown site •Renovated Crown Center of similar size –1.5 Sheets of ice –Include Library space –Staging of construction/downtime Crown Analysis 02-17-14 8 17 of 272 Current Options - McCaffrey Crown Analysis 02-17-14 9 18 of 272 Current Options – Community Partners Crown Analysis 02-17-14 10 19 of 272 Current Options – Separate Ice Crown Analysis 02-17-14 11 20 of 272 Current Options – Renovation Crown Analysis 02-17-14 12 21 of 272 Summary Crown Analysis 02-17-14 13 22 of 272 Life-cycle Costs •Purchase price and Debt not the only considerations. •Operating deficits/surpluses impact the total life-cycle costs of the project. •This in turn impacts tax levies (or other revenues) or center fees over the long- term. Crown Analysis 02-17-14 14 23 of 272 Good, Neutral and Bad •Staff has discarded proposers’ best case revenue in long term analysis as not feasible. •Further analysis on new Crown Center uses a Surplus, Neutral, Deficit scenario approach to determine life-cycle costs. •Expenses could also be varied, but the bottom line is still surplus/deficit available to support financing. Crown Analysis 02-17-14 15 24 of 272 30 year Life-Cycle Cost Crown Analysis 02-17-14 16 Revenue Expense Surplus/ (Subsidy) Principle and Interest Costs Net 30 Year Costs NEW FACILITY - COMMUNITY PARTNERS - SURPLUS 118,786,607 (104,429,201) 14,357,406 (58,643,676) (44,286,270) NEW FACILITY - COMMUNITY PARTNERS - NO SUBSIDY 104,429,201 (104,429,201) 0 (58,643,676) (58,643,676) NEW FACILITY - COMMUNITY PARTNERS - DEFICIT 77,907,798 (104,429,201) (26,521,403) (58,643,676) (85,165,079) RENOVATED FACILITY - NO SUBSIDY 89,870,489 (89,870,489) 0 (33,695,364) (33,695,364) RENOVATED FACILITY - DEFICIT 76,609,788 (103,131,191) (26,521,403) (33,695,364) (60,216,767) NEW FACILITY - SEPARATE ICE/COMMUNITY CENTER - SURPLUS 128,393,677 (113,024,059) 15,369,619 (62,383,367) (47,013,748) 25 of 272 Assumptions - New Facility •Debt Analysis Reviewed by PFM - City Financial Advisor for New Facility Debt through design build option. •Debt Analysis for separate ice/community center and renovation option uses similar debt assumptions with revised construction costs to eliminate any variance for different financing assumptions. •Revenues and Expenditures assume three scenarios for New Facility. –Surplus - Projected using Staff calculated revenues and expenditures –No Subsidy - Matches Revenues to Expenditures –Deficit - Uses same deficit figure as considered for renovated Crown (e.g. City continues to subsidize at that level) Crown Analysis 02-17-14 17 26 of 272 Assumptions - Renovation •Revenues and Expenditures for renovated facility assume two scenarios: –No surplus scenario is calculated as Staff does not believe rates could be raised high enough without reducing demand; Expenses could not be cut far enough without impacting Center operations to create surplus. –No Subsidy - Matches revenues with expenses by an equal change to revenues and expenses (increases/cuts) to the deficit scenario. •McCaffrey analysis not included in summary as the project cost was 43% higher than the Community Partners Proposal Crown Analysis 02-17-14 18 27 of 272 PFM Concerns/Recommendations •Based on review of 19 other facilities public and private: –Operating at a surplus has a very low probability for the Community Center multi-use facility type. –Assessment confirmed by two design build responses that would not proceed without City “back stop” on debt. –Assessment confirmed by area Center failures or operations in a deficit. •Ice Market is saturated: –Increasing revenue commensurate with increased ice availability is not likely. –No evidence to support long-term growth in ice usage similar to growth in 1970’s. Crown Analysis 02-17-14 19 28 of 272 Impact to City CIP •New Facility scenario limits future Capital Improvements Program (CIP) if City is to hold the line on unabated debt. •Renovated Facility has less of an impact to CIP, but current subsidy is still present in General Fund. •Phasing of a Renovation over 3-5 years could: –Address ice failure first. –Allow for less disruption at Crown Center compared to complete renovation. –Incur more interest cost if rates go up. Crown Analysis 02-17-14 20 29 of 272 Project Cost Concerns •To -date staff has used previous studies (Epstein Study of Crown), design build data as well as current data on costs from other projects. •Original Crown Center budgeted at $1.8 million, but final cost was $2.5 million, a 39% cost increase. •If this same variance occurred now, it would equate to an $11 million increase in a new center or a $6.6 million increase for renovation. •In other words we have worked hard on estimates, but costs can change. Crown Analysis 02-17-14 21 30 of 272 What is our status? •The Crown Subcommittee has dealt with changing data throughout this process as Staff and consultants continue to do research and as the market provides more information (foreclosures, etc.) •The City Council is in the middle of analyzing all City infrastructure as well as future financing options for these needed investments in our facilities and infrastructure. •Crown is a critical item in this analysis. Crown Analysis 02-17-14 22 31 of 272 Subcommittee Direction •Given the surplus scenario for revenues/expenditures, the Subcommittee expressed willingness to continue pursuing a 2.5 sheet option/new facility. •Research Crown utilization compared to other programs/centers (ongoing by staff presently). •Explore change in business model for operations (revenues and staffing) •The Subcommittee and Staff strongly recommend official fundraising efforts begin immediately. –IDNR Grant 2/24/14 Council Agenda –Fundraising Efforts •Subcommittee members are invited to express issues and concerns at this point to the Council as well. Crown Analysis 02-17-14 23 32 of 272 Next Steps/Direction •Choose size of Crown •If 2.5 sheet size at approximately $30 million –Use design/build format/proposal •Design/Construction only •Finance and Operations separate –Use RFP format •Design in 2014-15 •Construction in 2015-16 •If 1.5 sheet size at approximately $17 million –RFP format for full renovation –Renovate in stages over 3-5 years •Determine Donor Funding/Grant Efforts Crown Analysis 02-17-14 24 33 of 272 QUESTIONS QUESTIONS? RESEARCH REQUESTS? Crown Analysis 02-17-14 25 34 of 272 Comparison Data - Centers Crown Analysis 02-17-14 26 35 of 272 Comparison Data - Centers Crown Analysis 02-17-14 27 36 of 272 For City Council meeting of February 24, 2014 Item SP2 Resolution 11-R-14: IDNR Grant Application for Robert Crown Center For Action To: Honorable Mayor and Members of the City Council From: Martin Lyons, Assistant City Manager/Chief Financial Officer Joe McRae, Director of Parks Recreation and Community Services Homayoon Pirooz, Assistant Director of Public Works/City Engineer Subject: Resolution 11-R-14, Illinois Department of Natural Resources (IDNR) Grant Application for the Robert Crown Center Project Date: February 20, 2014 Recommended Action: Staff recommends that City Council adopt Resolution 11-R-14 authorizing the application for an Illinois Park and Recreational Facility Construction (PARC) reimbursement grant from the IDNR to fund the Robert Crown Center Construction Project in the amount of $2.5 million. Funding Source: N/A Summary: City Staff and the Robert Crown subcommittee have been researching multiple options for the construction of a new Robert Crown Center or renovation of the current facility. Very recently, staff learned that the IDNR was offering grant funds for Park/Recreation facilities. This grant is not an annual grant and the City is only aware of it being offered once before in 2009. Due to changing schedules the Robert Crown update presentation was deferred until February 24, 2014. As such the Council has not had the opportunity to provide questions and/or direction related to new construction or renovation at the Robert Crown Center. For the purposes of the grant application, the City needs to describe the project in summary and to do this, the City needs to choose an option (again, for the application) that describes either new construction or renovation of the existing building. The renovation option has an estimated cost of just under $17 million and the new construction estimate is just under $31 million. The project scope for the renovation option shows at a minimum a near 5 to one match to the state grant. Below are two summaries that could be included in the grant depending on the option chosen. Memorandum 37 of 272 New Construction Option: Located in Crown Park in the heart of Evanston, the Robert Crown Community Center and Ice Complex (Crown) has provided a wide variety of recreational services to the public since 1971. Due to the facility's age, lack of compliance with building codes and inability to meet current community needs and demand for recreational services, the City plans to demolish the existing building and construct a new, larger Crown Center within Crown Park. The new Crown Center will be located at the corner of Main Street and Dodge Avenue to improve overall utilization of Crown Park and will include the following programmatic features: 1) two and one half sheets of ice, 2) one gymnasium, 3) a variety of multipurpose rooms and 4) a neighborhood library. The re-configured Crown Park site will include the following outdoor programmatic features: 1) four tennis courts, 2) two baseball/softball fields, 3) two soccer / football fields, 4) a children's playground, 5) a community garden and 6) at grade parking facilities. Renovation Option: Located in the heart of Evanston, the Robert Crown Community Center and Ice Complex (Crown) has provided recreational services to the public since 1971. Due to the facility's age, lack of compliance with building codes and inability to meet current community needs and demand for recreational services, the City plans to perform a significant renovation and expansion project at this facility. Project work will include: 1) code compliant repairs / renovations throughout the facility, 2) reconstruction of the ice rinks' refrigeration system, 3) an approximate 10,000 square foot building expansion to provide additional recreational programming space, a hockey team room for female players, a neighborhood library, and improved building security. Using the New Construction Option will not improve the City’s chance of receiving the IDNR grant, but it does involve a much larger financial commitment for the entire project. Conversely, applying for the grant under the Renovation Option should not preclude the City from requesting a change in scope to the IDNR if the project is changed to a New Construction Option. Because this is a reimbursement grant, staff recommends the City update the Letter of Credit with First Bank and Trust in the event that construction funds are needed to cover the $2.5 million in construction costs to cover any reimbursement time lag, which is not expected, but could occur. Staff recommends that the Crown Renovation option be used in the application for this grant opportunity. 38 of 272 2/19/2014 11-R-14 A RESOLUTION Authorizing the City Manager to Sign a Resolution of Authorization for the Illinois Park and Recreational Facility Construction Grant Program for the Robert Crown Center Expansion and Renovation Project WHEREAS, the Illinois Park and Recreational Facility Construction Grant Program (hereinafter, “PARC”) is a state-financed program operated by the Illinois Department of Natural Resources; and WHEREAS, a PARC Grant can be requested for the acquisition, development, construction, reconstruction, rehabilitation, improvement, architectural planning and installation of capital facilities consisting of buildings, structures and land for park or recreation purposes and open spaces and natural areas as those terms are defined in Section 10 of the Open Land Trust Act; and WHEREAS, the BAAD Grant Program operates on a reimbursement basis providing up to seventy-five percent (75%) assistance for approved project costs, with a maximum award of two and one half million dollars ($2,500,000.00); and WHEREAS, an applicant, as part of its proposal, must adopt and submit a Resolution of Authorization by March 10, 2014, certifying and acknowledging that it has 100% of the funds necessary to complete the pending PARC project within the timeframes specified for project execution; and WHEREAS, the City’s Department of Public Works is preparing a grant proposal for the Robert Crown Center Expansion and Renovation Project (the “Project”); and 39 of 272 WHEREAS, the City Council will designate fourteen million, five hundred thousand dollars ($14,500,000.00) in property tax-supported bond money in the Capital Improvement Program to provide funds for the Project; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That the foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: That the City Council adopts the State of Illinois PARC-3 Resolution of Authorization (attached hereto as Exhibit A) and incorporated herein by reference. SECTION 3: That the City Manager is hereby authorized to sign and the City Clerk herby authorized to attest, on behalf of the City of Evanston, the Certification Statement and the Grant Application to apply for a PARC Grant for the Project. SECTION 4: That the City Manager is hereby authorized and directed to negotiate any additional conditions of the Resolution of Authorization and the Grant Application as may be determined to be in the best interest of the City. SECTION 5: That this Resolution 11-R-14 shall be in full force and effect from the date of its passage and approval in the manner provided by law. 40 of 272 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Adopted: __________________, 2014 41 of 272 EXHIBIT A State of Illinois PARC-3 Resolution of Authorization 42 of 272 43 of 272 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, February 10, 2014 Roll Call: Alderman Wilson Alderman Burrus Alderman Tendam Alderman Fiske Alderman Grover Alderman Braithwaite Alderman Rainey Absent: Alderman Holmes, Alderman Wynne arrived after Roll Call at 7:54 P.M. Presiding: Mayor Elizabeth B. Tisdahl The Regular meeting of the City Council was called to order at 7:40 P.M. after a Roll Call and a quorum was present. Mayor Public Announcements and Proclamations: Mayor Tisdahl announced that Oceanique Restaurant was celebrating their 25th Anniversary and proclaimed the 10th of February as “Oceanique Day”. She presented the framed proclamation to the proprietor of the Restaurant. City Manager Public Announcements Mr. Bobkiewicz asked Suzette Robinson, Director of Public Works to talk about the grant that the city received from the Metropolitan Water Reclamation District. They have agreed to fund the Civic Center parking rehabilitation project to be lot constructed by the fall. Communications: City Clerk Clerk Greene announced the registration period for voter registration as well as the schedule for early voting, time and location for the voters. Also those who are 17 years of age could register if they will be 18 at the time of the Election Day. Citizen Comment: Agenda items: The follow persons spoke concerning EAC: Bavack Echols, Attorney representing the Evanston Arts Center. Norah Diedrich, 829 Forest Ave. the Executive Director of EAC 44 of 272 City Council Agenda February 10, 2014 Page 2 of 9 Harold Bauer, 1215 Greenwood Anne M. Heinz, 525 Judson Sherry W inger, 2608 Orrington Andrew Brean, 1704 W Estes Karen Kibbon, 2831 Sheridan Place Bob Field, 1528 W. Jongvilter, Chi. Renee Schleicher, 2026 Hawthorne Lane Randel Dose, 1807 Wagner, Glenview Barbara Goldsmueel, 6340 Capulena, Diana Kast, 445 E Ohio, Chicago Sue Sommers, 1600 Ashland Kevin Fay, 329 Spruce St. Anita Ivy Miller, 3029 Central Ave, Wilmette Nancy Wickum, 6825 N Kildare Ave Jim McHolland, 2550 Cowper Ave Joe Moos, 1136 Sherman Lisa Harris, 6433 N. Maplewood, Chicago Tanya Noble, 596 Sheridan Sq. Blair Laden, 1864 Sherman Ave Autoinette Hook, 2900 Lineal St. Dominic Sansome, 40W980 Kings Mill Rd Kathy Rospevela, 2101 Payne Emily McCormick, 2312 W Lunt Patrick Carr, 9323 Springfield Ave Caryl Carlsen, 9323 Springfield Ave. Yri Russell, 1724 Livingston St. Jennifer Packman, 2744 Crawford Robert Fields, Chicago, IL 60626 Jack Darin, 525 Sherman also spoke in support of the Electricity Supply Agreement. (Each of the above names read a message from the online petition of 2,500 comments for support of EAC to allow them to stay at their current location, except the Attorney and Norah Diedrick) Mr. Gregg Pasternack, 542 Michigan Ave. spoke of his concerns for the proposed changes in the Noise Ordinance. Mr. Kevin Johnson, 1458 Chicago Ave. spoke of his support to keep the Township organization alive and he stressed the point of everyone coming out in March to vote on the referendum. Junad Rizki, 2784 Sherman Non-Agenda items: Junad Rizki, 2784 Sherman spoke on the transparency tactics of the City Manager and the side deals that are going on. Items not approved on Consent Agenda: (A3.2) Approval of an Electricity Supply Agreement for 23 City Owned Facilities (RFP 14-04) Staff recommends approval of an Electricity Supply Agreement with the low, responsive and responsible proposer to RFP 14-04 to supply electrical energy to twenty-three (23) City-owned facilities beginning June 2014. The low responsive and responsible proposer will be determined upon receipt of pricing on the morning of February 10, 2014 which will then be presented to Administration and Public Works Committee that night. Exhibit 1 lists the buildings/facilities being served by this agreement and the accounts that are being charged. For Action (A7) Ordinance 1-O-14, Proposed Amendments and Revisions to Title 9, Chapter 1, Section 13, Title 9, Chapter 5 and Title 9, Chapter 16 Staff submits for review and consideration adoption of Ordinance 1-O-14 provisionally amending Title 9 to the Evanston City Code as follows: Title 9, Chapter 5, General Offenses (amendments, revisions and deletions); Tittle 9, 2/20/2014 1:38 PM 45 of 272 City Council Agenda February 10, 2014 Page 3 of 9 Chapter 1, Section 13, Offenses Against Public Officers (moved from 9-5-18); and, Title 9, Chapter 16, Panhandling and Soliciting (no changes or edits being made, just being moved from Section 9-5-25). This ordinance was introduced at the January 27, 2014 City Council meeting. For Action (H3) Harley Clarke Mansion – Update on Further Discussions with Evanston Arts Center and Illinois Department of Natural Resources (IDNR) for Future Use of Mansion Staff and the Human Services Committee recommend that City Council direct the City Manager to issue the notice of the lease termination to the Evanston Art Center pursuant to their current lease agreement and also direct the City Manager to continue discussions about a partnership with the IDNR on future use of the mansion. For Action CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council meeting January 27, 2014 For Action ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) City of Evanston Payroll through 1/26/14 $3,217,465.96 (A2) City of Evanston Bills for FY2014 2/11/14 $1,705,553.12 City of Evanston Bills for FY2013 2/10/14 $1,304,684.19 Credit Card Activity for period ending 12/31/13 $ 121,550.19 For Action (A3.1) Approval of Contract with CS Geologic LLC for Environmental Consulting Services Staff recommends that City Council authorize the City Manager to negotiate and execute a contract for Environmental Consulting Services with CS Geologic LLC (920 Cambridge Drive, Libertyville, IL) in an amount not to exceed $32,000. Funding will be from the Environmental Compliance Account 7800.62130. For Action (A3.3) Approval of 2014 Fuel Purchase from Palatine Oil Company Incorporated Staff recommends approval of 2014 fuel purchases in the amount of $950,000 from Palatine Oil Company Incorporated (900 National Parkway, Suite 260, Schaumburg, IL). Palatine Oil Company is the Suburban Purchasing Cooperative/Northwest Municipal Conference Bid winner for all grades and types of fuels that are utilized by City vehicles. Funding is provided from the Fleet 2/20/2014 1:38 PM 46 of 272 City Council Agenda February 10, 2014 Page 4 of 9 Services Major Maintenance Budget for Automotive Equipment (7710.65035). The 2014 budget has an approved amount of $1,020,000 of which $950,000 has been allocated for these types of fuel purchases. For Action (A3.4) Approval of Contract Renewal with Wentworth Tire Service for Tire Repair Services (Bid 12-164) Staff recommends that City Council authorize the 2nd contract renewal for tire repair and recapping services for FY2014 in the amount of $25,008 with Wentworth Tire Service (300 North York Road, Bensenville, IL). Funding is provided by the FY2014 Tires and Tubes Account (7710.65065), which has a budgeted amount of $32,500. The $25,008 represents 76.9% of this budgeted amount. For Action (A3.5) Approval of 2014 Cold Patch Material Purchase from Peter Baker & Son Staff recommends approval of the purchase of cold patch material for cold weather street maintenance activities from Peter Baker & Son (1349 Rockland Road Lake Bluff, IL) in the not to exceed amount of $50,000. Peter Baker & Son is the successful bid winner from the joint purchase bid let by the Municipal Partnering Initiative. Funding is provided by the Streets General Fund (2670.65055) in the amount of $30,000, Water Fund (7115.65051) in the amount $10,000, and Sewer Fund (7400.65051) in the amount of $10,000. For Action (A3.6) Approval of Renewal of Annual Azteca Cityworks Maintenance and Support Agreement Staff recommends that City Council authorize the City Manager to execute a renewal of the annual sole source maintenance and support agreement for the term February 21, 2014 through February 20, 2015 with Azteca Systems Inc. (11075 South State Street, Sandy, UT) for Cityworks work order and service request management software in the amount of $22,405. Funding is provided by Utilities Department (Accounts 7125.62340 and 7410.62340) and Public Works Department (2670.62509). The renewal cost for 2014 reflects zero increase from the previous year for the same number of licenses. For Action (A3.7) Approval of Contract with Chicago Communications LLC for Purchase of Emergency Tone Alerting System for the Fire Department Staff recommends that City Council authorize the City Manager to execute a contract for the purchase and installation of an Emergency Tone Alerting System from Chicago Communications LLC (200 Spangler Avenue, Elmhurst, IL) in the amount of $219,815.48. Funding is provided by the Emergency Telephone System Board’s Equipment Account (5150.65625) with a budget of $297,000. For Action 2/20/2014 1:38 PM 47 of 272 City Council Agenda February 10, 2014 Page 5 of 9 (A3.8) Approval of Schafer Consulting Contract Extension Staff recommends that City Council authorize the City Manager to execute a change order with Schafer Consulting (34179 Golden Lantern #105, Dana Point, CA) for Financial Management (FM) and Human Resource/Payroll (HR) software system support in the amount of $55,000. Funding will be provided by General Fund salary vacancy savings associated with the IT Application and Development Manager and the Human Resource Specialist positions. For Action (A4) Approval of Change Order No. 1 for Davis Street Water Main & Sewer Replacement Project (Bid 13-36) Staff recommends that the City Council authorize the City Manager to execute Change Order No. 1 with Bolder Contractors, Inc. (less $9,000 non-compliance penalty due to Bolder Contractors violation of City of Evanston Local Employment Program (LEP) ordinance 1-17-1(C) 2) for the not-to-exceed amount of $60,592.43 for completing additional constructions items for the project (Bid 13-36). This change order will increase the total contract amount from $2,648,200 to $2,717,792.43. Funding is provided by $58,465.59 from the Water Fund (Account 733086.65515), and $11,126.84 from the Sewer Fund (Account 7420.65515). The $9,000 fine will be taken on a pro-rata basis from each of the above accounts. Prior to this expenditure, there was a total saving of $174,877 in the Water and the Sewer Funds from the 2013 water main replacement and sewer improvement projects For Action (A5) Resolution 8-R-14, 2014 Motor Fuel Tax (MFT) Street Resurfacing Program Staff recommends approval of Resolution 8-R-14 authorizing the City Manager to sign the agreement with the Illinois Department of Transportation (IDOT) for the 2014 MFT Street Resurfacing Program. Funding is provided by the Motor Fuel Tax Account (5100.65515) in the amount of $1,400,000. For Action (A6) Resolution 9-R-14, Illinois Department of Transportation (IDOT) Agreement for Traffic Signal Upgrades Staff recommends approval of Resolution 9-R-14 authorizing the City Manager to sign the standard Illinois Department of Transportation cost participation agreement for upgrading the traffic signals on the state highways within the City of Evanston. Funding will be provided by the Capital Improvement Plan (CIP) (Account 415937.65515) which has $150,000 budgeted for pedestrian safety improvements. For Action PLANNING AND DEVELOPMENT COMMITTEE (P1) Ordinance 24-O-14, Granting a Special Use for a Type 2 Restaurant, Just Turkey, at 2430 Main Street 2/20/2014 1:38 PM 48 of 272 City Council Agenda February 10, 2014 Page 6 of 9 The Zoning Board of Appeals and City staff recommend the adoption of Ordinance 24-O-14 granting a special use permit for a Type 2 Restaurant, Just Turkey, at 2430 Main Street. The requested special use permit will bring a new small business with healthy food options to the city and will utilize a currently vacant space in an existing commercial center. The applicant wishes to open as soon as possible, and the building permit will be ready before the February 24, 2014 City Council meeting. Alderman Braithwaite requests suspension of the Rules for Introduction and Acton on February 10, 2014. For Introduction and Action (P2) Ordinance 25-O-14, Granting a Special Use for a Type 2 Restaurant, Asia Express, at 1009 Davis Street The Zoning Board of Appeals and City staff recommend the adoption of Ordinance 25-O-14 granting a special use permit for a Type 2 Restaurant, Asia Express, at 1009 Davis Street. The requested special use permit will bring a new quick-serve restaurant to the city and will utilize a currently vacant space in the downtown. For Introduction (P3) Ordinance 15-O-14, Amending the Zoning Ordinance with Regards to Distance of Air Conditioning Equipment from Lot Lines The Plan Commission and City staff recommend adoption of Ordinance 15-O-14 amending the Zoning Ordinance to reduce the required setback for air conditioning equipment to 8’ for most property lines, 6’ for interior side yards when the equipment is located within 2’ of the principal structure and appropriately screened, and 4’ for street side yards when the equipment is located within 2’ of the principal structure and appropriately screened. This ordinance was introduced at the January 27, 2014 City Council meeting. For Action (P4) Ordinance 3-O-14, Amending the Zoning Ordinance to Create Business or Vocational School Use and Amend the Definition of College/University Institution The Plan Commission and City staff recommend adoption of Ordinance 3-O-14 amending the Zoning Ordinance to establish a use category for Business or Vocational Schools with land use regulations as permitted uses in all Commercial, Mixed Use, and University Districts, and special uses in all other zoning districts, and amending the existing definition of College/University Institution to clarify the distinction between the two use categories. As amended by the Planning & Development Committee, Ordinance 3-O-14 now reflects Business or Vocational Schools as not allowed as permitted or special uses in all residential zoning districts. This ordinance was introduced at the January 27, 2014 City Council meeting. For Action 2/20/2014 1:38 PM 49 of 272 City Council Agenda February 10, 2014 Page 7 of 9 HUMAN SERVICES COMMITTEE (H1) Approval of Township of Evanston January 2014 Bills Township of Evanston Supervisor recommends that City Council approve the Township of Evanston bills, payroll, and medical payments for the month of January 2014. The total approved by Human Services Committee is $79,980.63. Funding is provided by the Township budget. For Action (H2) Ordinance 8-O-13, Amending Title 2, Chapter 3 of the City Code to Reflect Changes in the Commission on Aging Staff recommends adoption of Ordinance 8-O-13 amending Title 2, Chapter 3 of the City Code to reflect changes in the Commission on Aging. This ordinance was introduced at the May 13, 2013 City Council meeting, and should have come to Council for final adoption on May 27, 2013. However, this ordinance was mistakenly never brought back to Council for final action. For Action Alderman Rainey motioned for approval of the Consent Agenda and it was seconded by Alderman Grover. With a Roll Call vote of 8-0 the Consent Agenda was approved. Items for discussion: (A3.2) Approval of an Electricity Supply Agreement for 23 City Owned Facilities (RFP 14-04) Staff recommends approval of an Electricity Supply Agreement with the low, responsive and responsible proposer to RFP 14-04 to supply electrical energy to twenty-three (23) City-owned facilities beginning June 2014. The low responsive and responsible proposer will be determined upon receipt of pricing on the morning of February 10, 2014 which will then be presented to Administration and Public Works Committee that night. Exhibit 1 lists the buildings/facilities being served by this agreement and the accounts that are being charged. For Action Alderman Rainey motioned for approval and Alderman Wynne seconded the motion. A Roll Call vote was 8-0 and the motion was passed. (A7) Ordinance 1-O-14, Proposed Amendments and Revisions to Title 9, Chapter 1, Section 13, Title 9, Chapter 5 and Title 9, Chapter 16 Staff submits for review and consideration adoption of Ordinance 1-O-14 provisionally amending Title 9 to the Evanston City Code as follows: Title 9, Chapter 5, General Offenses (amendments, revisions and deletions); Tittle 9, Chapter 1, Section 13, Offenses Against Public Officers (moved from 9-5-18); and, Title 9, Chapter 16, Panhandling and Soliciting (no changes or edits being made, just being moved from Section 9-5-25). This ordinance was introduced at the January 27, 2014 City Council meeting. For Action 2/20/2014 1:38 PM 50 of 272 City Council Agenda February 10, 2014 Page 8 of 9 Alderman Rainey stated she was asked to remove the item and then stated a number of Aldermen would like to speak to the item. Alderman Wilson motioned to have the item held over until the next Council meeting, to obtain more information concerning the changes. (P1) Ordinance 24-O-14, Granting a Special Use for a Type 2 Restaurant, Just Turkey, at 2430 Main Street The Zoning Board of Appeals and City staff recommend the adoption of Ordinance 24-O-14 granting a special use permit for a Type 2 Restaurant, Just Turkey, at 2430 Main Street. The requested special use permit will bring a new small business with healthy food options to the city and will utilize a currently vacant space in an existing commercial center. The applicant wishes to open as soon as possible, and the building permit will be ready before the February 24, 2014 City Council meeting. Alderman Braithwaite requests suspension of the Rules for Introduction and Acton on February 10, 2014. For Introduction and Action Alderman Fiske motioned to approve for action and it was seconded, and with Roll Call vote of 8-0 the motion passed. (H3) Harley Clarke Mansion – Update on Further Discussions with Evanston Arts Center and Illinois Department of Natural Resources (IDNR) for Future Use of Mansion Staff and the Human Services Committee recommend that City Council direct the City Manager to issue the notice of the lease termination to the Evanston Art Center pursuant to their current lease agreement and also direct the City Manager to continue discussions about a partnership with the IDNR on future use of the mansion. For Action Alderman Braithwaite motioned for approval and it was seconded. Alderman Grover motioned to extend the time to the end of January 31, 2015. A Voice vote for the extension was approved with a unanimous voice vote. Call of the Wards: Ward 4, Alderman Wilson had no report. Ward 6, Alderman Tendam had no report. Ward 7, Alderman Grover she announced the ward 5 meeting on Thursday January 20 and on January 27th a joint meeting will be held with a change in location as well. Ward 8, Alderman Rainey announced there are a number of emails that are ill-informed concerning the cameras on Howard Street and requested an apology from the group. She requests the involvement of Aldermen to decide to have or not have cameras in their perspective wards. Ward 9, Alderman Burrus announced a joint ward meeting of her and Alderman Rainey at the Levy Center on Wednesday at 7:00 P.M. 2/20/2014 1:38 PM 51 of 272 City Council Agenda February 10, 2014 Page 9 of 9 Ward 1, Alderman Fiske thanked the Streets and Sanitation Department for all of their work in cleaning the streets of the snow. March 4th ward 2’s meeting at the Public Library. Ward 2, Alderman Braithwaite announced this Thursday at District 65 at 7:00 P.M. will be his ward meeting. Ward 3, Alderman Wynne reminded listeners at the next Plan Commission the proposed building at Main & Chicago will be discussed. She also wished Alderman Holmes a speedy recovery. The Regular Meeting of the Council was motioned to adjourn and with a unanimous voice vote the meeting adjourned at 10:25 P.M. Submitted by, Hon. Rodney Greene, MMC 2/20/2014 1:38 PM 52 of 272 ADMINISTRATION & PUBLIC WORKS COMMITTEE Monday, February 24, 2014 6 p.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston Council Chambers AGENDA I. DECLARATION OF A QUORUM: ALDERMAN RAINEY, CHAIR II. APPROVAL OF MINUTES OF REGULAR MEETING OF February 10, 2014 III. ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through 2/09/14 $2,934,237.37 (A2) City of Evanston Bills 2/25/14 $1,726,291.26 For Action (A3.1) Approval of Renewal of Annual Oracle (EnterpriseOne) Maintenance and Support Sole Source Agreement Staff recommends approval to renew the annual sole source maintenance and support agreement for the term March 1, 2014 through August 31, 2014 with Oracle Corporation (20 Davis Drive, Belmont, CA) for the City's JD Edwards- EnterpriseOne software in the amount of $70,409.43. Funding is provided by the Computer Licensing and Support account (1932.62340) with a 2014 Budget of $167,000. For Action (A3.2) Approval of Contract with Mid American Water for 2014 Water Distribution System Materials (Bid 14-06) Staff recommends that City Council authorize the City Manager to execute a one- year contract for the purchase of 2014 Distribution System Materials with Mid American Water of Wauconda (1125 N. Old Rand Road, Wauconda, IL) in the amount of $64,739.55. Funding is provided by the Water Fund Account 7115.65055 with a FY 2014 budget allocation of $130,000. For Action Rev. 2/20/2014 3:45:05 PM 53 of 272 (A3.3) Approval of One-year Contract Extension for the 2013 Granular Materials Contract with G&M Trucking, Inc. (Bid 13-05) Staff recommends that City Council authorize the City Manager to execute the one-year contract extension of the 2013 Granular Materials contract to G&M Trucking, Inc. (8811 Kathy Lane, Des Plaines, IL) in the amount of $34,747.50. Funding is provided as follows: $20,000.00 from the Water Fund Account 7115.65055 and $14,747.50 from the Sewer Fund Account 7400.65055. For Action (A3.4) Approval of Contract with Lake Erie Diving, Inc. for the 48-Inch Diameter Water Intake Improvements (Bid 14-03) Staff recommends that City Council authorize the City Manager to award a contract in the amount of $1,388,272 to Lake Erie Diving, Inc. (362 Blackbrook Road, Painesville, OH) for the 48-Inch Diameter Intake Improvements, contingent upon receiving the appropriate loan funding from the Illinois Environmental Protection Agency (IEPA). It is anticipated that the IEPA will provide loan funding from the State Revolving Fund in an amount up to $1,777,138 for this project. For Action (A3.5) Approval of Supervisory Control and Data Acquisition (SCADA) Support Services Agreement with CDM Smith (RFP 14-02) Staff recommends City Council authorize the City Manager to execute a two-year agreement for SCADA Integration Services with CDM Smith (125 South Wacker Drive, Suite 600, Chicago, IL) in the not-to-exceed amount of $133,000. Funding is provided by the Water Fund. For FY14, this project has a budget of $108,000 ($70,000 in Account 7100.62245 and $38,000 in Account 7100.65070). For FY15, $25,000 will be budgeted for on-call support services, which is included in the two-year agreement. For Action (A3.6)Approval of Maintenance Contract Extensions with DataPark, Inc. and Revcon Technology Group., Inc. for the Maintenance of Parking Access and Revenue Control Systems Staff recommends that the City Council authorize the City Manager to extend the maintenance contracts with DataPark, Inc., (1631 Neptune Drive, San Leandro, CA) and Revcon Technology Groups, Inc., (1715 Courtland Court, Addison, IL) to provide maintenance for the DataPark Parking Access and Revenue Control System and the audio and camera surveillance portion for the City’s three downtown parking garages on a month-by-month basis for 6 months in the amount of $14,667.60 per month. Funding is provided by the Parking Fund accounts (7025.62509, 7036.62509 and 7037.62509). For Action Rev. 2/20/2014 3:45:05 PM 54 of 272 (A3.7)Approval of Tree Inventory and GPS Services Agreement with Davey Resource Group (RFP 13-22) Staff recommends that City Council authorize the City Manager to execute a contract with Davey Resource Group (1500 North Mantua Street, Kent, OH) to perform an inventory and GPS services for all public trees in the amount of $122,000. Funding for this project is included in the approved FY2014 CIP budget, which has a line item allocation of $250,000 for Public Tree Inventory and Cityworks Implementation. For Action (A3.8) Approval of Purchase of Three Sidewalk Tractor Plows from Atlas Bobcat and Russo’s Power Equipment, Inc. Staff recommends City Council approval for the purchase of three (3) sidewalk tractors with v-plows, rotary broom, and snow blower attachments in the amount of $169,867 as follows: two Toolcat plows from Atlas Bobcat (5000 N River Road, Schiller Park, IL) in the amount of $140,846, and one Kubota plow from Russo’s Power Equipment, Inc. (9525 W. Irving Park Road, Schiller Park, IL) in the amount of $29,021. Funding is provided by the Streets and Sanitation Budget (2665.65625) and the Fleet Equipment Replacement Fund (7780.65550). For Action (A3.9) Approval of Vehicle Purchase of 12-Passenger Van for Parks Recreation and Community Services from Currie Motors Staff recommends City Council approval for the replacement purchase of one (1) 12-passenger van for the Parks, Recreation, and Community Services Department in the total amount of $25,218 from Currie Motors (9423 W. Lincoln Highway, Frankfort, IL). Funding is provided by the Equipment Replacement Fund account (7780.65550) which has a budget of $2,694,000. For Action (A3.10)Approval of 2014 Tire Purchases from Wentworth Tire Service Staff recommends approval of tire purchases for the 2014 Fiscal Year in the amount of $65,000 from Wentworth Tire Service (300 North York Road, Bensenville, IL). Wentworth Tire Service is an authorized distributor of tires within the State Bid Award #4017031. Funding is provided by the Fleet Services account for Tires and Tubes (7710.65065). The FY 2014 budget has an approved amount of $90,000 for tire purchases and tire repair services. For Action (A4) Ordinance 29-O-14, Sale of Surplus Fleet Vehicle Staff recommends that City Council adopt Ordinance 29-O-14 which directs the City Manager to offer a vehicle owned by the City for sale through public auction at the special Northwest Municipal Vehicle Auction being sponsored by Manheim Auto Auctions on or around Tuesday, April 28, 2014. This vehicle is presently out of service. For Introduction Rev. 2/20/2014 3:45:05 PM 55 of 272 (A5) Ordinance 33-O-14, Amending the City Code to Establish a 3-Way Stop Control at the Intersection of Greenleaf Street and Hartrey Avenue Staff recommends adoption of Ordinance 33-O-14 by which the City Council would amend Section 10-11-5(C), Schedule V(C) of the City Code to establish a 3-Way Stop Control at the intersection of Greenleaf Street and Hartrey Avenue. Funding is provided by the General Fund-Traffic Control Supplies (2670.65115), with a budget of $40,000 for FY 2014. For Introduction (A6) Ordinance 19-O-14, Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 22, to Include Additional Streets to Evanston Resident Only Parking The Transportation/Parking Committee and staff recommend that the City Council amend Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 22: Evanston Resident Only Parking District Subsection (B) District E-2: Six o'clock (6:00) P.M. to six o'clock (6:00) A.M., seven (7) days a week to include the area north of Howard Street to and including Mulford Street and east of Custer Avenue to the Metra (Union Pacific) tracks. For Introduction (A7) Ordinance 27-O-14, Decreasing the Number of Class C Liquor Licenses for Taco Diablo, LLC d/b/a Taco Diablo Staff recommends City Council adoption of Ordinance 27-O-14, amending Evanston City Code of 2012 Subsection 3-4-6-(C), as amended, by decreasing the number of authorized Class C liquor licenses from twenty-four (24) to twenty- three (23), due to the closing of Taco Diablo, 1029 Davis Street. For Introduction (A8) Ordinance 28-O-14, Decreasing the Number of Class D Liquor Licenses for Konishi, Inc. d/b/a Lulu’s Dim Sum and Then Sum Staff recommends City Council adoption of Ordinance 28-O-14, amending Evanston City Code of 2012 Subsection 3-4-6-(D), as amended, by decreasing the number of authorized Class D liquor licenses from twenty-nine (29) to twenty- eight (28), due to the closing of Konishi, Inc. d/b/a Lulu’s Dim Sum and Then Sum, 804 Davis Street. For Introduction (A9) Ordinance 31-O-14, Decreasing the Number of Class D Liquor Licenses for E. Hsieh, Inc. d/b/a Pine Yard Restaurant Staff recommends City Council adoption of Ordinance 31-O-14, amending Evanston City Code of 2012 Subsection 3-4-6-(D), as amended, by decreasing the number of authorized Class D liquor licenses from twenty-eight (28) to twenty-seven (27), due to the closing of E. Hsieh, Inc. d/b/a Pine Yard Restaurant, 1033 Davis Street. For Introduction Rev. 2/20/2014 3:45:05 PM 56 of 272 (A10) Ordinance 30-O-14, Amending Subsection 3-4-6-(U) of the City Code to Decrease Class U Liquor License Fees. Local Liquor Commissioner recommends approval of Ordinance 30-O-14, “Amending Subsection 3-4-6-(U) of the City Code to Decrease Class U Liquor License Fees.” Class U licenses authorize the sale of beer and wine for consumption to patrons of a theater presenting live stage performances. The Local Liquor Commissioner recommends that the City of Evanston Class U Liquor License be amended to a $500.00 annual fee from the current $1,300.00 fee. For Introduction IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT Rev. 2/20/2014 3:45:05 PM 57 of 272 Administration and Public Works Committee Meeting Minutes of February 10, 2014 Council Chambers – 6:00 p.m. Lorraine H. Morton Civic Center MEMBERS PRESENT: J. Grover, A. Rainey, C. Burrus, P. Braithwaite MEMBERS ABSENT: D. Holmes STAFF PRESENT: S. Robinson, G. Farrar, W. Bobkiewicz, M. Lyons, L. Jeschke, D. Stoneback, J. Maiworm, H. Pirooz, C. Plante, J. Murphy, J. Calderon, L. Gergits, B. Dieter, Chief Klaiber, E. Thomas-Smith, L. Biggs, C. Hurley STAFF ABSENT: J. Williams-Kinsel, Chief Eddington, A. Porta, B. Dorneker, R. Dahal, J. McRae, S. Flax, J. Nyden PRESIDING OFFICIAL: Ald. Rainey I. DECLARATION OF QUORUM A quorum being present, Ald. Rainey called the meeting to order at 6:07 p.m. II. APPROVAL OF REGULAR MEETING MINUTES OF JANUARY 27, 2014. Ald . Burrus moved to approve the minutes of the January 27, 2014 A&PW meeting as submitted, seconded by Ald. Grover. The minutes of the January 27, 2014 meeting were approved unanimously 4-0. III. ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through 1/26/14 $3,217,465.96 (A2) City of Evanston Bills for FY2014 2/11/14 $1,705,553.12 City of Evanston Bills for FY2013 2/10/14 $1,304,684.19 Credit Card Activity for period ending 12/31/13 $ 121,550.19 For Action Ald. Burrus moved to approve the City of Evanston Payroll (A1) through 1/26/14 seconded by Ald. Braithwaite. The Committee voted 4-0 unanimously to approve the payroll. Ald. Burrus moved to approve the City of Evanston Bills FY2014 through 2/11/14, City of Evanston Bills FY2013 through 2/10/14 and credit card activity for the period ending 12/31/13, seconded by Ald. Braithwaite. The Committee voted 4-0 unanimously to approve the bills and credit card activity. DRAFT - NOT APPROVED 58 of 272 Administration and Public Works Committee Meeting Minutes of 2-10-14 Page 2 of 9 (A3.1) Approval of Contract with CS Geologic LLC for Environmental Consulting Services Staff recommends that City Council authorize the City Manager to negotiate and execute a contract for Environmental Consulting Services with CS Geologic LLC (920 Cambridge Drive, Libertyville, IL) in an amount not to exceed $32,000. Funding will be from the Environmental Compliance Account 7800.62130. For Action Ald. Grover moved to recommend that City Council authorize the City Manager to negotiate and execute a contract for Environmental Consulting Services with CS Geologic LLC, seconded by Ald. Burrus. Junad Rizki, 2784 Sheridan, asked for more detail on the environmental testing. Corporation Counsel Grant Farrar explained that the site was previously a landfill. Currently, the site is being used for sledding and recreational purposes, although it is prohibited pursuant to the City of Evanston Municipal Code Section 7-10-4. The purpose of the testing is customary due diligence and risk management and risk avoidance. City Manager Wally Bobkiewicz added that the City is committed to being proactive to protect the residents of Evanston. After discussion, the Committee voted unanimously 4-0 to recommend negotiation and execution of the contract. (A3.2) Approval of an Electricity Supply Agreement for 23 City Owned Facilities (RFP 14-04) Staff recommends approval of an Electricity Supply Agreement with the low, responsive and responsible proposer to RFP 14-04 to supply electrical energy to twenty-three (23) City-owned facilities beginning June 2014. The low responsive and responsible proposer will be determined upon receipt of pricing on the morning of February 10, 2014 which will then be presented to Administration and Public Works Committee that night. Exhibit 1 lists the buildings/facilities being served by this agreement and the accounts that are being charged. For Action Ald. Braithwaite moved to recommend that City Council recommend approval of and Electricity Supply Agreement with the low responsive and responsible proposer to RFP 14-04, seconded by Alderman Grover. The Committee voted unanimously 4-0 to recommend approval of the agreement. (A3.3) Approval of 2014 Fuel Purchase from Palatine Oil Company Incorporated Staff recommends approval of 2014 fuel purchases in the amount of $950,000 from Palatine Oil Company Incorporated (900 National Parkway, Suite 260, Schaumburg, IL). Palatine Oil Company is the Suburban Purchasing Cooperative/Northwest Municipal Conference Bid winner for all grades and types of fuels that are utilized by City vehicles. Funding is provided from the Fleet Services Major Maintenance Budget for Automotive Equipment (7710.65035). The 2014 budget has an approved 59 of 272 Administration and Public Works Committee Meeting Minutes of 2-10-14 Page 3 of 9 amount of $1,020,000 of which $950,000 has been allocated for these types of fuel purchases. For Action Ald. Burrus moved to recommend approval of 2014 fuel purchases from Palatine Oil Company, seconded by Ald. Grover. The Committee voted unanimously 4-0 to recommend the purchases. (A3.4) Approval of Contract Renewal with Wentworth Tire Service for Tire Repair Services (Bid 12-164) Staff recommends that City Council authorize the 2nd contract renewal for tire repair and recapping services for FY2014 in the amount of $25,008 with Wentworth Tire Service (300 North York Road, Bensenville, IL). Funding is provided by the FY2014 Tires and Tubes Account (7710.65065), which has a budgeted amount of $32,500. The $25,008 represents 76.9% of this budgeted amount. For Action Ald. Grover moved to recommend authorizing the 2nd contract renewal for tire repair and recapping services for FY2014 with Wentworth Tire Service, seconded by Ald. Burrus. At Ald. Braithwaite’s inquiry, Fleet Manager Lonnie Jeschke explained that there are no Evanston businesses that can provide the bid volume discounts or meet the unit price locally. This contract includes tires for heavy equipment as well as sedans. Ald. Rainey asked if a local business provides tire repair services. Mr. Jeschke explained that there are spare tires mounted on rims and repair is done internally during business hours. Northshore Towing handles repairs after hours. After discussion, the Committee voted unanimously 4-0 to recommend approval of the contract renewal. (A3.5) Approval of 2014 Cold Patch Material Purchase from Peter Baker & Son Staff recommends approval of the purchase of cold patch material for cold weather street maintenance activities from Peter Baker & Son (1349 Rockland Road Lake Bluff, IL) in the not to exceed amount of $50,000. Peter Baker & Son is the successful bid winner from the joint purchase bid let by the Municipal Partnering Initiative. Funding is provided by the Streets General Fund (2670.65055) in the amount of $30,000, Water Fund (7115.65051) in the amount $10,000, and Sewer Fund (7400.65051) in the amount of $10,000. For Action Ald. Braithwaite moved to recommend approval of the purchase of cold patch material for cold weather street maintenance activities, seconded by Ald. Burrus. At Ald. Rainey’s inquiry, Jim Maiworm, Assistant Director of Public Works – Operations and Maintenance, will confirm if any of our asphalt plants will open early to provide hot patching. The City uses cold patch materials as it is very versatile, but 60 of 272 Administration and Public Works Committee Meeting Minutes of 2-10-14 Page 4 of 9 he will look into hot patching. Currently, crews are dispatched in between snow falls to patch potholes. At Ald. Braithwaite’s inquiry, Mr. Maiworm explained that we currently have 2,000 tons of salt with the ability to order more from our primary supplier. The salt supply is managed by prudent application and timing. When the temperature is warmer, 100- 200 lbs of salt is applied per lane mile. During colder temperatures and snowstorms, 500-600 lbs of salt can be required to have the same effectiveness. Residential streets will not be salted until the temperature increases. The streets are inspected to prevent safety issues. Director Robinson added that the policy that only mid-block and intersections are salted in residential areas except during icing situations is still in effect. After discussion, the Committee voted unanimously 4-0 to recommend approval of the purchase. (A3.6) Approval of Renewal of Annual Azteca Cityworks Maintenance and Support Agreement Staff recommends that City Council authorize the City Manager to execute a renewal of the annual sole source maintenance and support agreement for the term February 21, 2014 through February 20, 2015 with Azteca Systems Inc. (11075 South State Street, Sandy, UT) for Cityworks work order and service request management software in the amount of $22,405. Funding is provided by Utilities Department (Accounts 7125.62340 and 7410.62340) and Public Works Department (2670.62509). The renewal cost for 2014 reflects zero increase from the previous year for the same number of licenses. For Action Ald. Grover moved to recommend that City Council authorize the City Manager to execute a renewal of the sole-source maintenance and support agreement with Azteca Systems, Inc., seconded by Ald. Braithwaite. The Committee voted unanimously 4-0 approval of the agreement. (A3.7) Approval of Contract with Chicago Communications LLC for Purchase of Emergency Tone Alerting System for the Fire Department Staff recommends that City Council authorize the City Manager to execute a contract for the purchase and installation of an Emergency Tone Alerting System from Chicago Communications LLC (200 Spangler Avenue, Elmhurst, IL) in the amount of $219,815.48. Funding is provided by the Emergency Telephone System Board’s Equipment Account (5150.65625) with a budget of $297,000. For Action Ald. Grover moved to recommend that City Council authorize the City Manager to execute a contract for the purchase and installation of an Emergency Tone Alerting System from Chicago Communications LLC, seconded by Ald. Burrus. Ald. Grover and Burrus both serve on the 911 Emergency Telephone System Board. This system has enhanced features and will replace the existing 40-year old system. 61 of 272 Administration and Public Works Committee Meeting Minutes of 2-10-14 Page 5 of 9 At Ald. Rainey’s inquiry, Chief Klaiber explained that when 911 calls are received dispatch communicates the call over the air to the fire stations. There is one extremely loud, piercing tone followed by information on the emergency from dispatch. There is no opportunity to adjust the length or volume of the tone. This system will provide an integrated, escalating tone that will increase in volume. It will also allow the firefighters to receive the call faster and acknowledge dispatch by pressing a button located at various points throughout the station. Currently, calls are acknowledged by accessing a base station radio and communicating over air to dispatch before leaving. This system will effectively help save response time. Perry Polinski, 911 Communications Coordinator added that because this system is IP based there are many future features that will be available: The stove can be turned off from dispatch, the tones can be set to illuminate the apparatus floor. Ald. Grover explained that this system was included in the 2012 budget. The majority of the cost is for the equipment. The old system will stay in place as a backup. After discussion, the Committee voted unanimously 4-0 approval of the purchase and installation. (A3.8) Approval of Schafer Consulting Contract Extension Staff recommends that City Council authorize the City Manager to execute a change order with Schafer Consulting (34179 Golden Lantern #105, Dana Point, CA) for Financial Management (FM) and Human Resource/Payroll (HR) software system support in the amount of $55,000. Funding will be provided by General Fund salary vacancy savings associated with the IT Application and Development Manager and the Human Resource Specialist positions. For Action Ald. Braithwaite moved to recommend that City Council authorize the City Manager to execute a change order with Schafer Consulting for Financial Management and Human Resource/Payroll software support, seconded by Ald. Grover. The Committee voted unanimously 4-0 to recommend approval of the change order. (A4) Approval of Change Order No. 1 for Davis Street Water Main & Sewer Replacement Project (Bid 13-36) Staff recommends that the City Council authorize the City Manager to execute Change Order No. 1 with Bolder Contractors, Inc. (less $9,000 non-compliance penalty due to Bolder Contractors violation of City of Evanston Local Employment Program (LEP) ordinance 1-17-1(C) 2) for the not-to-exceed amount of $60,592.43 for completing additional constructions items for the project (Bid 13-36). This change order will increase the total contract amount from $2,648,200 to $2,717,792.43. Funding is provided by $58,465.59 from the Water Fund (Account 733086.65515), and $11,126.84 from the Sewer Fund (Account 7420.65515). The $9,000 fine will be 62 of 272 Administration and Public Works Committee Meeting Minutes of 2-10-14 Page 6 of 9 taken on a pro-rata basis from each of the above accounts. Prior to this expenditure, there was a total saving of $174,877 in the Water and the Sewer Funds from the 2013 water main replacement and sewer improvement projects. For Action Ald. Burrus moved to recommend that the City Council authorizes the City Manager to execute Change Order No. 1 with Bolder Contractors, seconded by Ald. Grover. Ald. Braithwaite thanked staff for their follow up. He explained that the goal of the Minority, Women & Evanston Business Enterprise (MWEBE) Committee is oversight and compliance. At Ald. Rainey’s suggestion, Ald. Braithwaite agreed that confirming compliance earlier in the project is vital. At Ald. Burrus’ inquiry, Assistant City Manager Lyons explained that the committee is looking at potential changes including deeming businesses non-responsive if they are out of compliance and a scalable fine system based on a percentage of the total project. Fines collected could fund the Local Employment Program (LEP) or apprenticeship programs. A full report by the committee will be presented at a future meeting. After discussion, the Committee voted unanimously 4-0 to approve Change Order No. 1. (A5) Resolution 8-R-14, 2014 Motor Fuel Tax (MFT) Street Resurfacing Program Staff recommends approval of Resolution 8-R-14 authorizing the City Manager to sign the agreement with the Illinois Department of Transportation (IDOT) for the 2014 MFT Street Resurfacing Program. Funding is provided by the Motor Fuel Tax Account (5100.65515) in the amount of $1,400,000. For Action Ald. Grover moved to recommend approval of Resolution 8-R-14 authorizing the City Manager to sign the agreement with the Illinois Department of Transportation (IDOT) for the 2014 MFT Street Resurfacing Program, seconded by Ald. Braithwaite. Director Robinson stated that in addition to the MFT street resurfacing program the capital improvement funded streets and water main projects will be out for bid in the next two months. Ald. Rainey pointed out that Director Robinson drove with members of the Council around various wards to point out the streets that were selected or reported for the MFT street resurfacing program. The Committee voted unanimously 4-0 to approve Resolution 8-R-14. (A6) Resolution 9-R-14, Illinois Department of Transportation (IDOT) Agreement for Traffic Signal Upgrades Staff recommends approval of Resolution 9-R-14 authorizing the City Manager to sign the standard Illinois Department of Transportation cost participation agreement 63 of 272 Administration and Public Works Committee Meeting Minutes of 2-10-14 Page 7 of 9 for upgrading the traffic signals on the state highways within the City of Evanston. Funding will be provided by the Capital Improvement Plan (CIP) (Account 415937.65515) which has $150,000 budgeted for pedestrian safety improvements. For Action Ald. Braithwaite recommended approval of Resolution 9-R-14 authorizing the City Manager to sign the standard Illinois Department of Transportation cost participation agreement for upgrading the traffic signals on the state highways within the City of Evanston, seconded by Ald. Burrus. Director Robinson provided an amendment regarding the funding source: “WHEREAS, in compliance with the terms of the Agreement, it is necessary for the City Manager to execute the Agreement, appropriating Capital Improvement Funds in the amount of Twenty-Five Thousand Nine Hundred Thirty-One and 35/100 Dollars ($25,931.31) to share in the cost of the subject improvements.” The Committee voted unanimously 4-0 to recommend approval of the amendment to Resolution 9-R-14. IV. ITEMS FOR DISCUSSION (APW1) Logos on Standpipes For Discussion Utilities Director Dave Stoneback presented a proposal to painting logos on the two water towers (standpipes). In November 2013, Council authorized hiring a consultant to provide engineering services in support of the rehabilitation of the interior and exterior coating systems of the North and South Standpipe to include inspection (to determine the extent of required repair work, if any), design and construction engineering. Director Stoneback provided samples of the 3 logo choices: City logo in black, City logo in color or “EVANSTON” in block letters. The average cost to paint a logo is $12,000. The cost to paint the North Standpipe is $1.5 million and $1.2 South Standpipe. Ald. Rainey explained that Council and staff are in discussions to choose a new City logo. She felt that no logo should be painted on the standpipes until it is finalized. City Manager Bobkiewicz responded that this proposal is a follow up to some curiousity raised in the beginning of this project. The painting cost can be included in the final contract and the most current logo would be used. At Ald. Grover’s inquiry, Director Stoneback clarified that the South standpipe was last painted in 1996 and the North in 1997. The South standpipe is scheduled to be painted in the summer of 2014 and the North in 2015. The City is currently preparing contracts for both projects with a final version to be presented in 2 months. He explained that adding the logos at a later date can be done as a change order, but if they are added now we can receive more competitive pricing. 64 of 272 Administration and Public Works Committee Meeting Minutes of 2-10-14 Page 8 of 9 At Ald. Rainey’s suggestion, Director Stoneback agreed to post a request for a base bid and an alternate bid to include the logos. He added that the design and number of logos are needed for consideration. Ald. Burrus prefers a logo on the standpipes instead of lettering. Ald. Holmes (watching from home) prefers the block letters because the name Evanston will not change. City Manager Bobkiewicz confirmed that the three bid options are: a) Bid alternate with lettering; b) Bid alternate with logo; c) No bid alternate – Just painting of the standpipes. (APW2) Addition of Chapter 31 to Title 3 of the Evanston City Code Regulating Donation Boxes For Discussion City Attorney Farrar presented a draft ordinance to regulate collection boxes in Evanston. Currently, the City does not regulate the placement or appearance of donation boxes within city limits. The primary purposes for such requirements are to ensure safety with respect to motorists sightlines, maintain the desirable appearance of the City, as well as prevent any general inconveniences to the general public. Entities would be charged a reasonable fee to obtain a license to place a collection box, with the exception of 501 (c)(3) organizations located in Evanston, who would be licensed but not charged a fee. Key provisions in the ordinance are: a) The owner will be responsible for maintenance of the box; b) The box should not encroach sightlines or cause a potential hazard to pedestrians; and c) If the box is removed by the City, there would be a lien against the property and the operative. At Ald. Rainey’s inquiry, City Attorney Farrar explained that the City may remove any box 48 hours after giving notice to the licensee. The property owner wherein the collection box is located shall pay a removal fee of $2,500. The licensee and the property owner on whose property the collection box is placed are jointly and severably liable for adhering to the provisions of this article and any fees or penalties associated herewith. Ald. Grover is concerned with property owners being penalized for unauthorized boxes placed on their property. She wants to know how we give notice to property owners that they could be jointly and severably liable. City Attorney Farrar responded that there would be outreach and education built into the implementation, but the roster of possible licensees is unknown. There is some enforcement leniency that can be explored such as a grace period. City Manager Bobkiewicz added that the City is mindful of Evanston organizations that utilize these boxes for donations. The purpose of this ordinance is to address the unaffiliated, unidentified boxes. Ald. Grover asked for clarification of how a property owner is notified that an application has been made for a box. City Manager 65 of 272 Administration and Public Works Committee Meeting Minutes of 2-10-14 Page 9 of 9 Bobkiewicz explained that the City would ensure that property owners are not penalized for not being aware of the change. VI. COMMUNICATIONS Ald. Burrus addressed Ordinance 1-O-14 provisionally amending Title 9, Chapter 5: General Offenses to the Evanston City Code introduced at the January 27, 2014 City Council meeting. She is very concerned that a block club party could be ticketed for a noise violation. City Manager Bobkiewicz responded that Ald. Wilson will propose a continuance at the City Council meeting tonight because he has larger issues with the noise ordinance in his ward. Ald. Rainey has concerns regarding camera issue from the previous Council meeting. Out of respect for Mayor Tisdahl, who is completely committed to this project, she would prefer to have a discussion regarding placement of the cameras on Dodge Ave. Ald. Rainey explained that there are no cameras installed in the City of Evanston that were not sanctioned or approved by the alderman of that ward. Her belief is that cameras should or should not be installed based on the request of the alderman of that ward. Ald. Braithwaite, Burrus and Grover agreed to consider Ald. Rainey’s concern. VII. ADJOURNMENT Ald. Rainey moved to adjourn, seconded by Ald. Braithwaite. The Committee voted unanimously 4-0 to adjourn. The meeting was adjourned at 7:04p.m. Respectfully submitted, Janella Hardin 66 of 272 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Martin Lyons, Assistant City Manager/Chief Financial Officer Shannon Sheriff, Accounts Payable Coordinator Subject: City of Evanston Payroll and Bills Date: February 20, 2014 Recommended Action: Staff recommends approval of the City of Evanston Payroll and Bills List. Continuing in 2014 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 – January 27, 2014 through February 9, 2014 $2,934,237.37 (Payroll includes employer portion of IMRF, FICA, and Medicare) Bills List – February 25, 2014 $1,726,291.26 General Fund Amount – Bills list $ 579,505.76 General Fund Amount – Supplemental list $ .00 General Fund Total: $ 579,505.76 TOTAL AMOUNT OF BILLS LIST & PAYROLL $4,660,528.63 *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 February 24, 2014 Item A1/A2 Business of the City by Motion: City Payroll and Bills For Action Memorandum 67 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING 00100 GENERAL ACCOUNT 100 GENERAL FUND ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 100.41420 RAHIM, NONA SEIZED FUNDS-CASE #12-31354 3,510.00 100.10260 CITY OF EVANSTON - PETTY CASH *REIMB.-PETTY CASH 489.33 100.21680 RTA/CTA TRANSIT BENEFIT *RTA TRANSIT BENEFIT 1,362.75 100.41420 DIRECTOR, ILLINOIS STATE POLICE SEIZED FUNDS CASE #13-9381(a) 611.00 100.21650 NATIONAL GUARDIAN LIFE INSURANCE MONTHLY INVOICE 339.39 100.41420 DIRECTOR, ILLINOIS STATE POLICE SEIZED FUNDS CASE #13-29554 487.00 6,799.47 1300 CITY COUNCIL 1300.62360 NORTHWEST MUNICIPAL CONFERENCE MEMBERSHIP 1,000.00 1300.62370 COOK COUNTY CIRCUIT COURT *FILING FEE 15.00 1300.62295 NORTHWEST MUNICIPAL CONFERENCE LEGISLATIVE BRUNCH 135.00 1,150.00 1400 CITY CLERK 1400.65095 OFFICE DEPOT OFFICE SUPPLIES 57.78 1400.65095 OFFICE DEPOT OFFICE SUPPLIES 48.57 1400.65095 OFFICE DEPOT OFFICE SUPPLIES 35.90 142.25 1505 CITY MANAGER 1505.62509 GOV TEMPS USA, LLC MWEBE COMPLIANCE OFFICER 1,575.00 1505.62509 GOV TEMPS USA, LLC MWEBE COMPLIANCE OFFICER 630.00 1505.62509 GOV TEMPS USA, LLC MWEBE COMPLIANCE OFFICER 1,575.00 1505.62295 NORTHWEST MUNICIPAL CONFERENCE LEGISLATIVE BRUNCH 45.00 3,825.00 1510 CITIZEN ENGAGEMENT 1510.62210 ON TRACK FULFILLMENT INC.TOWNSHIP POSTCARDS 145.00 145.00 1570 EVANSTON150 OPERATING 1570.62210 QUARTET COPIES COE POST CARDS 295.00 295.00 1705 LEGAL ADMINISTRATION 1705.65095 ALLEGRA PRINT & IMAGING BUSINESS CARDS 39.00 1705.65095 ALLEGRA PRINT & IMAGING MEMO PADS 18.00 1705.65095 ALLEGRA PRINT & IMAGING MEMO PADS 25.00 82.00 1905 ADM.SERVICES- GENERAL SUPPORT 1905.62185 ACCOUNTEMPS COLLECTION COORDINATOR 1,113.75 1905.62185 ACCOUNTEMPS COLLECTION COORDINATOR 1,221.00 1905.62185 ACCOUNTEMPS COLLECTION COORDINATOR 1,320.00 3,654.75 1910 FINANCE DIVISION - REVENUE 1910.52010 KERRENS, PERCY L.REFUND WHEEL TAX 75.00 1910.52010 PACHIS, TREVOR REFUND-WHEEL TAX 75.00 1910.62431 GARDA CL GREAT LAKES, INC.MONTHLY INVOICE 2,431.67 1910.64541 AZAVAR TECHNOLOGIES UTILITIY TAX AUDIT 51.92 1 *ADVANCED PAYMENT68 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2,633.59 1915 HUMAN RESOURCE DIVI. - PAYROLL 1915.65095 TEUTEBERG INC ACCOUNTS PAYABLE CHECK STOCK 1,496.10 1915.65095 TEUTEBERG INC PAYROLL CHECK STOCK 4,451.52 5,947.62 1920 FINANCE DIVISION - ACCOUNTING 1920.62280 FEDERAL EXPRESS CORP.SHIPPING 47.58 1920.62280 FEDERAL EXPRESS CORP.SHIPPING 30.25 77.83 1925 FINANCE DIVISION - PURCHASING 1925.65095 OFFICE DEPOT OFFICE SUPPLIES 97.00 1925.62185 ACCOUNTEMPS PURCHASING SPECIALIST 1,147.46 1925.62185 ACCOUNTEMPS PURCHASING COORDINATOR 1,069.81 1925.65095 OFFICE DEPOT OFFICE SUPPLIES 37.64 2,351.91 1929 HUMAN RESOURCE DIVISION 1929.62160 CLS BACKGROUND INVESTIGATIONS BACKGROUND INVESTIGATION 1,381.80 1929.62160 CLS BACKGROUND INVESTIGATIONS BACKGROUND INVESTIGATION 5.00 1929.62295 SCHRADER-CHUKWU, CHERYL MILEAGE-IPELRA SEMINAR 85.88 1929.62160 THEODORE POLYGRAPH SERVICE RECRUITMENT TESTING 675.00 2,147.68 1932 INFORMATION TECHNOLOGY DIVI. 1932.62250 SMS SYSTEMS MAINTENANCE COMP. HARDWARE MAINTENANCE 590.80 1932.65095 OFFICE DEPOT OFFICE SUPPLIES 287.28 1932.62340 VERMONT SYSTEMS INC RECTRAC YEARLY RENEWAL 7,680.00 1932.65095 OFFICE DEPOT OFFICE SUPPLIES 319.98 1932.62340 DELL COMPUTER CORP.VMWARE SUBSCRIPTION RENEW 2014 2,706.77 1932.62175 IRON MOUNTAIN OSDP STORAGE 630.99 1932.65615 IL DEPT OF CENTRAL MGMT COMMUNICATION CHARGES 583.33 1932.65555 DELL COMPUTER CORP.16 VDI SFP+ CABLES 3,500.00 1932.65095 OFFICE DEPOT OFFICE SUPPLIES 89.00 1932.65095 OFFICE DEPOT OFFICE SUPPLIES 55.17 1932.62185 BRAVESOFT TECH, INC ORACLE/SQL SUPPORT SERVICES 1,430.00 1932.65615 COMCAST CABLE COMMUNICATION CHARGES 230.00 18,103.32 1941 PARKING ENFORCEMENT & TICKETS 1941.52505 KOPECKY, SHANNON 700439885-REFUND OVERPAYMENT 25.00 1941.62451 JONES, JASMINE REFUND-TOW & HOOK 185.00 1941.52505 HUNT, LIZZIE 700327396-REFUND TICKET FEES 50.00 1941.62451 NORTH SHORE TOWING MONTHLY INVOICE 1,650.00 1941.52505 DEMPSTER DODGE CURRENCY ECH. REFUND-WHEEL TAX ETC 127.22 1941.64005 COMED UTILITIES 71.27 2,108.49 1999 FINANCIAL & HR SYSTEM 1999.65570 SCHAFER CONSULTING PROJECT MANAGEMENT SUPPORT 12,215.00 12,215.00 2126 BUILDING INSPECTION SERVICES 2 *ADVANCED PAYMENT69 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2126.52090 U.S. SOLAR NETWORK REFUND-PERMIT 13MSWK-0130 70.00 2126.62190 CLEAN CITY INNOVATIONS, LLC GRAFFITI REMOVAL 580.00 2126.52080 HANSON ROOFING INC REFUND-DUPLICATE PERMIT 160.00 2126.52110 HANSON ROOFING INC REFUND-DUPLICATE PERMIT 45.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 80.00 2126.65095 IMAGING OFFICE SYSTEMS INC SUPPLIES 26.00 961.00 2128 EMERGENCY SOLUTIONS GRANT 2128.67110 CONNECTIONS FOR THE HOMELESS ESG GRANT 51.33 2128.67110 CONNECTIONS FOR THE HOMELESS ESG GRANT 33,799.49 2128.67110 CONNECTIONS FOR THE HOMELESS ESG GRANT 14,215.06 48,065.88 2205 POLICE ADMINISTRATION 2205.62360 NORTHERN ILLINOIS POLICE ALARM NIPAS 400.00 2205.62360 NORTHERN ILLINOIS POLICE ALARM NIPAS 3,300.00 2205.62360 RING, MARIANNE CONSULTANT 1,224.00 2205.64015 NICOR 0632 UTILITIES 437.99 2205.65125 EVANSTON FUNERAL & CREMATION FUNERAL REMOVAL SERVICE 295.00 2205.62360 WILD CROW COMMUNICATION, INC DEPLOYMENT MEETING POSTS 200.00 2205.62360 RING, MARIANNE CONSULTANT 1,360.00 2205.62375 OFFICE CONCEPTS, INC.EXTENSION BAR 60.00 2205.62375 OFFICE CONCEPTS, INC.#46216179 LEAP CHAIR 1,414.90 2205.62375 OFFICE CONCEPTS, INC.#46216179 LEAP CHAIR 733.20 2205.62360 NORTHERN ILLINOIS POLICE ALARM NIPAS 805.00 10,230.09 2210 PATROL OPERATIONS 2210.65020 J. G. UNIFORMS, INC UNIFORMS 842.00 2210.65020 J. G. UNIFORMS, INC UNIFORMS 862.00 2210.65020 J. G. UNIFORMS, INC UNIFORMS 867.00 2210.65020 J. G. UNIFORMS, INC UNIFORMS 840.00 2210.65085 SIMPLEX GRINNELL TIME CLOCK SERVICE 472.54 2210.65020 J. G. UNIFORMS, INC UNIFORMS 179.79 2210.65095 LYNN PEAVEY COMPANY EVIDENCE SUPPLIES 263.25 4,326.58 2225 SOCIAL SERVICES BUREAU 2225.62370 CITY OF EVANSTON - PETTY CASH PETTY CASH 187.18 187.18 2240 POLICE RECORDS 2240.65095 OFFICE DEPOT OFFICE SUPPLIES .06 .06 2250 SERVICE DESK 2250.62425 COLLEY ELEVATOR CO.ELEVATOR MAINTENANCE 277.50 2250.62425 COLLEY ELEVATOR CO.ELEVATOR MAINTENANCE 176.00 2250.65040 HENRICHSEN FIRE & SAFETY FIRE EXTINGUISHER 604.75 2250.65125 LAUNDRY WORLD BLANKETS 147.00 1,205.25 2260 OFFICE OF ADMINISTRATION 3 *ADVANCED PAYMENT70 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2260.62295 NEAL, MARTIN MEALS-TRAFFIC CRASH INVEST.75.00 2260.62295 DAVIS, LARRY MEALS-BASIC CRIME PREVENTION 250.00 325.00 2270 TRAFFIC BUREAU 2270.65125 BOBB, JOSEPH REFUND-TOW & HOOK 185.00 185.00 2280 ANIMAL CONTROL 2280.65125 PETSMART ANIMAL SHELTER-KITTY LITTER 112.35 2280.62225 ANDERSON PEST CONTROL PEST MANAGEMENT 52.76 2280.65125 PETSMART ANIMAL SHELTER-KITTY LITTER 41.94 207.05 2285 PROBLEM SOLVING TEAM 2285.65020 CHIEF SUPPLY CORP COMMUNITY GIVE-AWAY ITEMS 726.66 726.66 2305 FIRE MGT & SUPPORT 2305.64015 NICOR 0632 UTILITIES 378.97 2305.64015 NICOR 0632 UTILITIES 437.98 2305.64015 NICOR 0632 UTILITIES 378.36 2305.64015 NICOR 0632 UTILITIES 277.28 2305.64015 NICOR 0632 UTILITIES 288.84 2305.65050 HASTINGS AIR-ENERGY CONTROL EHAUST REPAIR 387.95 2305.65020 AIR ONE EQUIPMENT UNIFORMS 869.00 3,018.38 2315 FIRE SUPPRESSION 2315.65040 LAPORT INC JANITORIAL SUPPLIES 189.93 2315.62295 NOVAK, PATRICK J RENEWAL-PARAMEDIC LICENSE 41.75 2315.53675 ANDRES MEDICAL BILLING MONTHLY AMBULANCE 5,064.88 2315.65015 PRAXAIR DISTIBUTION INC MEDICAL OXYGEN 414.09 2315.65040 LAPORT INC JANITORIAL SUPPLIES 516.24 2315.62295 ILLINOIS SOCIETY OF FIRE SERVICE OFFICER TRAINING 300.00 6,526.89 2440 VITAL RECORDS 2440.53220 IL DEPT OF PUBLIC HEALTH DEATH CERTIFICATES 1,696.00 1,696.00 2455 COMM.HEALTH PROG.ADMINSTRATION 2455.62490 EVANSTON TOWNSHIP HIGH SCHOOL REIMB.-PHARMACY PURCHASE 1,036.08 1,036.08 2610 MUNICIPAL SERVICE CENTER 2610.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 91.54 2610.62225 SMITHEREEN PEST MANAGEMENT PEST MANAGEMENT 93.00 2610.62440 METRO DOOR AND DOCK, INC.OVERHEAD DOOR MAINTENANCE 497.48 2610.62440 METRO DOOR AND DOCK, INC.OVERHEAD DOOR MAINTENANCE 360.00 2610.62440 METRO DOOR AND DOCK, INC.OVERHEAD DOOR MAINTENANCE 214.85 2610.62440 METRO DOOR AND DOCK, INC.OVERHEAD DOOR MAINTENANCE 685.00 2610.62440 METRO DOOR AND DOCK, INC.OVERHEAD DOOR MAINTENANCE 565.97 2610.62440 METRO DOOR AND DOCK, INC.OVERHEAD DOOR MAINTENANCE 593.39 3,101.23 4 *ADVANCED PAYMENT71 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2630 TRAFFIC ENGINEERING 2630.52130 CALLAN, HEATHER REFUND-VISITOR PASSES 15.00 2630.52131 CALLAN, HEATHER REFUND-VISITOR PASSES 4.00 19.00 2640 TRAF. SIG. & ST. LIGHT. MAINT 2640.64006 COMED UTILITIES 514.81 2640.65070 BROWN TRAFFIC PRODUCTS PEDESTRIAN PUSH BUTTON FRAMES 246.00 2640.64006 COMED UTILITIES 208.72 2640.64006 COMED UTILITIES 539.44 2640.64008 CONSTELLATION NEW ENERGY, INC. UTILITIES 281.56 2640.64006 COMED UTILITIES 35,567.96 37,358.49 2650 PARKS & FORESTRY ADMIN. 2650.65010 CUTTER, JULIE RENEWAL-WEBSITE DOMAIN 118.51 118.51 2655 PARKS & FORESTRY MAINT & OPER 2655.64005 COMED UTILITIES 43.73 2655.64005 COMED UTILITIES 529.05 2655.64005 COMED UTILITIES 454.53 2655.64005 COMED UTILITIES 754.58 2655.64005 COMED UTILITIES 320.28 2655.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 38.65 2655.62499 COMED UTILITIES 150.58 2,291.40 2670 STREET AND ALLEY MAINTENANCE 2670.65085 RUSSO POWER EQUIPMENT EQUIPMENT REPAIR 132.04 132.04 2677 FACILITIES 2677.64005 COMED UTILITIES 8,828.06 2677.62509 USA MOBILITY WIRELESS, INC.COMMUNICATION CHARGES 31.11 2677.62225 MARK VEND COMPANY ALDERMANIC LIBRARY 264.42 2677.62225 MARK VEND COMPANY ALDERMANIC LIBRARY 206.40 2677.62225 ANDERSON PEST CONTROL PEST MANAGEMENT 464.20 2677.62225 DUSTCATCHERS, INC.FLOOR MAT SERVICE 229.00 2677.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 75.52 2677.62225 MIDWEST TIME RECORDER TIME CLOCK SERVICE 136.00 2677.62245 STATE OF ILLINOIS BOILER CERTIFICATES 100.00 2677.64015 NICOR 0632 UTILITIES 607.24 2677.62225 MARK VEND COMPANY ALDERMANIC LIBRARY 58.00 10,999.95 2680 SNOW AND ICE CONTROL 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 30,757.76 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 7,919.30 2680.62375 KLF TRUCKING SNOW HAULING EQUIPMENT RENTAL 5,250.00 2680.62375 KLF TRUCKING SNOW HAULING EQUIPMENT RENTAL 10,250.00 2680.62375 KLF TRUCKING SNOW HAULING EQUIPMENT RENTAL 10,500.00 2680.62375 KLF TRUCKING SNOW HAULING EQUIPMENT RENTAL 8,843.75 2680.62375 KLF TRUCKING SNOW HAULING EQUIPMENT RENTAL 19,250.00 5 *ADVANCED PAYMENT72 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 29,198.27 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 30,114.08 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 17,427.19 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 37,275.75 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 6,146.46 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 24,994.96 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 9,852.76 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 10,620.69 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 5,500.36 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 8,916.33 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 10,540.08 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 8,593.28 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 1,258.87 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 3,673.57 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 1,337.66 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 1,304.33 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 2,818.37 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 1,431.00 2680.62451 ALERT TOWING, INC.SNOW TOW PAYMENT 1,600.00 2680.62451 ALPHA CARRIER EXPERTS, INC.SNOW TOW PAYMENT 3,360.00 2680.62451 AUTO CARRIER EXPRESS, INC. SNOW TOW PAYMENT 3,280.00 2680.62451 AUTO RECOVERY SNOW TOW PAYMENT 1,600.00 2680.62451 S & L TOWING INC SNOW TOW PAYMENT 3,200.00 2680.62451 T-BONE TOWING SNOW TOW PAYMENT 1,680.00 2680.62451 FRANKSA TOWING SNOW TOW PAYMENT 1,600.00 2680.62451 VIC'S TOWING, INC.SNOW TOW PAYMENT 1,680.00 2680.62451 WWF TOWING SNOW TOW PAYMENT 1,600.00 2680.62451 C'S TOWING SERVICE, INC.SNOW TOW PAYMENT 1,600.00 2680.62451 EMERGENCY ROAD SERVICE, INC. SNOW TOW PAYMENT 1,600.00 2680.62451 FREEDOM TOWING, INC.SNOW TOW PAYMENT 1,600.00 2680.62451 G & J TOWING SNOW TOW PAYMENT 1,600.00 2680.62451 LOUIE'S TOWING SNOW TOW PAYMENT 1,600.00 2680.62451 MOBILE TRANSPORT, LLC SNOW TOW PAYMENT 4,800.00 2680.62451 MONARCA TOWING SERVICE, INC. SNOW TOW PAYMENT 1,600.00 2680.62451 NORTH SHORE TOWING SNOW TOW PAYMENT 1,600.00 2680.62451 FRANCISCO DE JESUS SNOW TOW PAYMENT 1,600.00 2680.62451 ULRIC RECOVERY, INC.SNOW TOW PAYMENT 1,680.00 2680.65015 MORTON SALT FY2014 ROCK SALT PURCHASE 1,340.08 343,994.90 3010 REC. BUS. & FISCAL MGMT 3010.62705 PLUG & PAY TECHNOLOGIES GATEWAY FEE CREDIT CHARGES 86.47 3010.65095 OFFICE DEPOT OFFICE SUPPLIES 73.50 3010.62705 PLUG & PAY TECHNOLOGIES GATEWAY FEE CREDIT CHARGES 15.00 174.97 3020 RECREATION GENERAL SUPPORT 3020.62315 FEDERAL EXPRESS CORP.SHIPPING 19.32 3020.62506 NORTHWESTERN UNIVERSITY WORK STUDY 235.50 254.82 3025 PARK UTILITIES 6 *ADVANCED PAYMENT73 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3025.64005 COMED UTILITIES 44.69 3025.64005 COMED UTILITIES 47.48 3025.64005 COMED UTILITIES 239.63 3025.64005 COMED UTILITIES 29.57 3025.64015 NICOR 0632 UTILITIES 98.15 3025.64005 CONSTELLATION NEW ENERGY, INC. UTILITIES 1,860.42 3025.64015 NICOR 0632 UTILITIES 412.07 3025.64015 NICOR 0632 UTILITIES 189.98 2,921.99 3030 CROWN COMMUNITY CENTER 3030.64005 CONSTELLATION NEW ENERGY, INC. UTILITIES 2,648.97 2,648.97 3035 CHANDLER COMMUNITY CENTER 3035.62505 3 POINT ATHLETICS YOUTH BBALL INSTRUCTION 500.00 3035.62505 3 POINT ATHLETICS YOUTH BBALL INSTRUCTION 129.25 3035.62505 3 POINT ATHLETICS YOUTH BBALL INSTRUCTION 1,348.87 3035.64015 NICOR 0632 UTILITIES 280.88 3035.65110 FITNESS WEAR, INC.T-SHIRTS BASEBALL LEAUGE 557.40 3035.65050 LAPORT INC JANITORIAL SUPPLIES 482.62 3035.62245 LAPORT INC JANITORIAL SUPPLIES 435.92 3035.62245 LAPORT INC JANITORIAL SUPPLIES 882.40 3035.64005 CONSTELLATION NEW ENERGY, INC. UTILITIES 1,174.77 5,792.11 3040 FLEETWOOD JOURDAIN COM CT 3040.65040 LAPORT INC JANITORIAL SUPPLIES 77.40 3040.62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICE 41.00 3040.65095 OFFICE DEPOT OFFICE SUPPLIES 52.78 3040.62210 GENERATION COPY INC VALENTINES EVENT FLIERS 290.00 3040.65110 COMCAST CABLE COMMUNICATION CHARGES 102.38 3040.65025 CATHOLIC CHARITIES OF CHICAGO SENIOR CONGREGATE MEAL 52.25 3040.65110 CINTAS #769 MAT SERVICE 163.04 3040.62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICE 41.00 3040.62210 GENERATION COPY INC BLACK HISTORY MONTH PROGRAM 172.00 3040.62225 STA-KLEEN INC.CLEAN OVEN & COOK SURFACE 39.00 3040.65040 LAPORT INC JANITORIAL SUPPLIES 317.41 3040.64005 CONSTELLATION NEW ENERGY, INC. UTILITIES 1,998.08 3040.65025 AGEOPTIONS, INC.*REIMB.-CONGREGATE MEAL GRANT 52.37 3040.62525 CATHOLIC CHARITIES OF CHICAGO SENIOR MEAL PROGRAM 128.00 3040.65095 OFFICE DEPOT OFFICE SUPPLIES 30.16 3,556.87 3045 FLEETWOOD/JOURDAIN THEATR 3045.62511 MONTENEGRO, MICHAEL PERFORMER STIPEND POETRY READ 50.00 3045.62490 MCNEIL, DANIEL AFRICAN DRUMMING BLACK HISTORY 100.00 3045.65095 OFFICE DEPOT OFFICE SUPPLIES 89.54 3045.62511 SMALLWOOD, NAMIR PERFORMER STIPEND POETRY READ 50.00 289.54 3050 RECREATION OUTREACH PROGRAM 3050.62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICE 33.33 7 *ADVANCED PAYMENT74 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3050.62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICE 33.33 3050.65025 ILLINOIS STATE BOARD OF EDUCATION OVER PAYMENT FOOD PRG 204.75 3050.62511 DEAN,ANN YOUNG GIRL ESTEEM BUILDING PRG 200.00 471.41 3055 LEVY CENTER SENIOR SERVICES 3055.64015 NICOR 0632 UTILITIES 457.63 3055.62511 COMCAST CABLE UTILITIES 133.99 3055.56045 ILLINOIS DEPT OF REVENUE *SALES TAX 24.00 3055.65025 CATHOLIC CHARITIES OF CHICAGO SENIOR CONGREGATE MEAL 517.35 3055.62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICE 44.94 3055.61062 SPARKMON, KEVIN PRIVATE RENTAL SECURITY 136.00 3055.62505 MARCANTONIO, CHRISTINA ECT COSTUME DESIGNER 600.00 3055.62505 ADBRIDON CORP.SPANISH/FRENCH INSTRUCTION 750.00 3055.62505 NOGUCHI, ATSUKO JAPANESE INSTRUCTION 315.00 3055.64005 CONSTELLATION NEW ENERGY, INC. UTILITIES 3,808.87 3055.62509 CINTAS #769 MAT SERVICE 145.66 3055.62245 DIRECT FITNESS SOLUTIONS FITNESS EQUIPMENT 427.64 3055.62245 THE FITNESS CONNECTION FITNESS EQUIPMENT 118.00 3055.62505 COMPUTER TRAINING & SUPPORT COMPUTER TRAINING 150.00 3055.62505 BINZ, EVELYN MUSICAL DIRECTOR ECT SPRING 14 1,000.00 3055.62505 COMPUTER TRAINING & SUPPORT IPAD TRAINING 160.00 8,789.08 3080 BEACHES 3080.64005 CONSTELLATION NEW ENERGY, INC. UTILITIES 140.03 140.03 3095 CROWN ICE RINK 3095.64005 CONSTELLATION NEW ENERGY, INC. UTILITIES 7,946.91 3095.62245 MCCAULEY MECHANICAL SERVICE LOBBY CONTROLLER FAILED 2,407.03 3095.62508 PFEIFFER, SHAWN REFEREE ADULT BROOMBALL 270.00 3095.62508 LEVI, MATTHEW REFEREE ADULT BROOMBALL 90.00 3095.62508 KNUTSON, KRISTOFER R.REFEREE ADULT BROOMBALL 360.00 3095.62245 JORSON & CARLSON BLADE SHARPENING 35.49 3095.62508 LAPPING, RENEE SCOREKEEPER ADULT BROOMBALL 156.00 3095.62245 JORSON & CARLSON BLADE SHARPENING 35.49 3095.62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICE 79.00 3095.65040 LAPORT INC JANITORIAL SUPPLIES 547.32 11,927.24 3215 YOUTH ENGAGEMENT DIVISION 3215.62205 EVANSTON SIGNS & GRAPHICS, INC BANNER CHANGES 60.00 60.00 3605 ECOLOGY CENTER 3605.62295 THEIS, ALEXANDER MILEAGE REIMBURSEMENT 165.55 3605.65050 ALARM DETECTION SYSTEMS, INC. ALARM SERVICES 124.41 3605.64005 CONSTELLATION NEW ENERGY, INC. UTILITIES 479.69 3605.62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICES 60.72 830.37 3710 NOYES CULTURAL ARTS CTR 8 *ADVANCED PAYMENT75 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3710.64005 CONSTELLATION NEW ENERGY, INC. UTILITIES 1,514.76 1,514.76 3720 CULTURAL ARTS PROGRAMS 3720.62506 NORTHWESTERN UNIVERSITY WORK STUDY 505.50 3720.62490 COCODACO PERFORMING ARTS REVENUE SHARE 1,066.57 3720.62490 SHORT HORSE BEST IN CATEGORY LKSHR ARTS 100.00 3720.65110 KREPP, SARAH PRINT/MOUNT COLOR POSTER 70.00 1,742.07 579,505.76 00185 LIBRARY FUND 4845 LIBRARY ADMINISTRATION 4845.56140 ILLINOIS DEPT OF REVENUE *SALES TAX 99.00 99.00 99.00 00205 EMERGENCY TELEPHONE SYSTEM 5150 EMERGENCY TELEPHONE SYSTM 5150.62509 PATTEN INDUSTRIES WATER HEATER 698.00 5150.64505 AT & T 8100 COMMUNICATION CHARGES 477.20 5150.64505 VERIZON WIRELESS (25505)COMMUNICATION CHARGES 2,964.78 4,139.98 4,139.98 00215 CDBG FUND 5170 PUBLIC IMPROVEMENTS 5170.62795 ELCAST LIGHTING 2013 SNAP STREET LIGHTS 19,790.61 19,790.61 5205 TARGETED CODE ENFORCEMENT 5205.62770 ABG SERVICES, INC.BOARD UP WOOD OPENING 220.00 220.00 20,010.61 00220 CD LOAN FUND 5285 MULTI FAM REHAB PROGRAM 5285.65535 INNERSPACE ENVIRONMENTAL MFSNRSA CASE #076 7,200.00 5285.65535 DAVIS ENVIRONMENTAL LABS., INC MFSNRSA CASE #076 50.00 7,250.00 7,250.00 00225 ECONOMIC DEVELOPMENT FUND 5300 ECON. DEVELOPMENT FUND 5300.62136 VASILKO ARCHITECTS & ASSOCIATE REIMB.-WORK 727-729 HOWARD 2,750.00 5300.62346 COOK COUNTY TREASURER PROPERTY TAX 4,695.35 5300.62346 COOK COUNTY TREASURER PROPERTY TAX 13,667.13 21,112.48 21,112.48 00240 HOME FUND 5430 HOME FUND 9 *ADVANCED PAYMENT76 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 5430.62490 COOK COUNTY CIRCUIT COURT APPERANCE FEE-HOME FUNDS 146.00 146.00 146.00 00310 HOWARD-HARTREY TIF DEBT SERV 5500 HOWARD-HARTREY TIF DEBT SRVCE 5500.62605 KANE, MCKENNA AND ASSOCIATES, HOWARD/HARTREY TIF 1,486.17 1,486.17 1,486.17 00330 HOWARD RIDGE TIF 5860 HOWARD RIDGE TIF 5860.64015 NICOR 0632 UTILITIES 125.11 125.11 125.11 00415 CAPITAL IMPROVEMENTS FUND 415663 NOYES ROOF PROJECT 415663.65510 ALTUS WORKS, INC.CONSULTING SERVICES 3,465.00 415663.65511 G.A. JOHNSON AND SON NOYES ROOF AND CHIMNEY 327,864.00 331,329.00 415854 ALLEY PAVING - CITY SHARE 415854.65515 COOK COUNTY RECORDER OF DEEDS RECORDINGS 1,040.00 1,040.00 415857 STREET RESURFACING 415857.65515 INTERRA, INC.MATERIAL TESTING SERVICES 2,165.00 2,165.00 415885 BRIDGE REHAB PROGRAM 415885.65515 CIORBA GROUP, INC.BI-ANNUAL BRIDGE INSPECTION 805.55 805.55 415938 BRIDGE STREET PAHSE II CONSTR 415938.65515 ALFRED BENESCH & COMPANY BRIDGE STR BRIDGE PROJECT 12,685.48 12,685.48 415942 RIDGE/EMERSON/GREEN PHASE I 415942.65515 ESI CONSULTANTS, LTD PHASE I PRELIMINARY ENGINEERIN 11,002.71 11,002.71 416096 BIKE PLAN IMPLEMENTATION 416096.65515 T.Y.LIN INTERNATIONAL EVANSTON BIKE PLAN UPDATE 13,803.62 13,803.62 372,831.36 00505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 7005.62431 GARDA CL GREAT LAKES, INC.MONTHLY INVOICE 1,400.73 7005.65095 FEDERAL EXPRESS CORP. SHIPPING 20.11 7005.62431 GARDA CL GREAT LAKES, INC.COIN PROCESSING-METERS 2,166.64 7005.62346 COOK COUNTY TREASURER PROPERTY TAX 19,568.86 23,156.34 10 *ADVANCED PAYMENT77 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7015 PARKING LOTS & METERS 7015.62375 MCGAW YMCA PARKING METER COLLECTIONS 3,667.47 7015.62245 TOTAL PARKING SOLUTIONS, INC. MAINTENANCE-1 YR LOT 14 1,360.00 7015.62245 TOTAL PARKING SOLUTIONS, INC. WEB MONITORING-1 YR LOT 14 780.00 7015.64005 COMED UTILITIES 213.16 7015.64005 COMED UTILITIES 217.04 7015.53510 COOK COUNTY COLLECTOR *PARKING TAX 104.04 6,341.71 7025 CHURCH STREET GARAGE 7025.53500 COOK COUNTY COLLECTOR *PARKING TAX 1,180.98 7025.53515 MILLER, LINDSAY ACCESS CARD REFUND 25.00 7025.53515 CORDY, STEPHEN ACCESS CARD REFUND 25.00 7025.62509 DATAPARK USA, INC.PARCS EQUIPMENT 1,000.00 7025.53515 LIEBLING, ROBERT ACCESS CARD REFUND 25.00 7025.62509 REVCON TECHNOLOGIES, INC.CHURCH ST SELF PK MAINTENANCE 1,590.00 7025.64005 CONSTELLATION NEW ENERGY, INC. UTILITIES 5,838.95 9,684.93 7036 SHERMAN GARAGE 7036.62660 INLAND AMERICAN RETAIL MGMT MAINTENANCE FOR COMMON AREA 7,016.41 7036.53500 COOK COUNTY COLLECTOR *PARKING TAX 2,258.17 7036.64005 CONSTELLATION NEW ENERGY, INC. UTILITIES 14,427.70 7036.53515 GORDON, LISA ACCESS CARD REFUND 25.00 7036.53515 CASTRO, TOM ACCESS CARD REFUND 25.00 7036.53515 BILANIUC, ADRIAN ACCESS CARD REFUND 25.00 7036.53515 WEITZMAN, JEREMY ACCESS CARD REFUND 25.00 7036.53515 STOBY, OREL ACCESS CARD REFUND 25.00 7036.53515 VIPOND, MICHAEL ACCESS CARD REFUND 25.00 7036.53515 ACEVEDO, AMANDA ACCESS CARD REFUND 25.00 7036.53515 HOANG, KIM ACCESS CARD REFUND 25.00 7036.53515 HUANG, XUANDONG ACCESS CARD REFUND 25.00 7036.53515 KANE, STEVE ACCESS CARD REFUND 25.00 7036.53515 MYSIAK, KAMIL ACCESS CARD REFUND 25.00 7036.53515 ACQUIRENT ACCESS CARD REFUND 25.00 7036.53515 LUBER, I.ACCESS CARD REFUND 25.00 7036.53515 LUKACHER, MARYLINE ACCESS CARD REFUND 25.00 7036.53515 HIFFMAN, NAI ACCESS CARD REFUND 25.00 7036.53515 NIEBLING, MIKE ACCESS CARD REFUND 25.00 7036.53515 RADIS, MIKE ACCESS CARD REFUND 25.00 7036.53515 KIPLEY, SUSAN ACCESS CARD REFUND 25.00 7036.53515 RUBLOFF, PRUDENTIAL ACCESS CARD REFUND 25.00 7036.53515 ROBERTSON, JOE ACCESS CARD REFUND 25.00 7036.53515 VIJAY, GAURAV ACCESS CARD REFUND 25.00 7036.53515 HARMON, LISA ACCESS CARD REFUND 25.00 7036.53515 ZUCKER, JOE ACCESS CARD REFUND 25.00 7036.53515 PROFESSIONAL SPORTS CATERING ACCESS CARD REFUND 25.00 7036.53515 KUBACH, KRISTEN ACCESS CARD REFUND 25.00 7036.53515 OLADE, MARK ACCESS CARD REFUND 25.00 7036.62509 REVCON TECHNOLOGIES, INC.SHERMAN PLAZA MAINTENANCE 4,506.00 7036.62509 DATAPARK USA, INC.PARCS EQUIPMENT 2,550.00 11 *ADVANCED PAYMENT78 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7036.53515 XING, LEI ACCESS CARD REFUND 25.00 7036.53515 LEE, SANGEUN ACCESS CARD REFUND 25.00 31,458.28 7037 MAPLE GARAGE 7037.64015 NICOR GAS 632 UTILITIES 85.16 7037.62509 DATAPARK USA, INC.PARCS EQUIPMENT 2,000.00 7037.62509 REVCON TECHNOLOGIES, INC.MAPLE ST GARAGE MAINTENANCE 3,021.60 7037.53515 SCOTT, JOSEPH ACCESS CARD REFUND 25.00 7037.64005 CONSTELLATION NEW ENERGY, INC. UTILITIES 11,668.48 7037.53515 RUTKAWSKI, MATT ACCESS CARD REFUND 25.00 7037.53515 MARTINS, DEBORA ACCESS CARD REFUND 25.00 7037.53515 LIBOWITZ, RACHEL ACCESS CARD REFUND 25.00 7037.53515 SCHULTZ-LEAK, PAULA ACCESS CARD REFUND 25.00 7037.53515 GALVIN, RACHEL ACCESS CARD REFUND 25.00 7037.53510 COOK COUNTY COLLECTOR *PARKING TAX 428.40 7037.53500 COOK COUNTY COLLECTOR *PARKING TAX 1,438.02 18,791.66 701515 PARKING METERS UPGRADE 701515.65515 DUNCAN PARKING TECHNOLOGIES PARKING METER PURCHASE 18,800.00 18,800.00 108,232.92 00510 WATER FUND 7100 WATER GENERAL SUPPORT 7100.62295 MEADE, ELEANORE MWAA-WINTER EXPO 46.36 7100.62273 COOK COUNTY RECORDER OF DEEDS RECORDING OF WATER LIEN 520.00 7100.56140 ILLINOIS DEPT OF REVENUE *SALES TAX 71.00 7100.64505 JULIE INC ANNUAL JULIE MAINTENANCE 6,470.19 7100.62315 FEDERAL EXPRESS CORP.SHIPPING 43.22 7,150.77 7105 PUMPING 7105.64015 NICOR 0632 UTILITIES 111.02 7105.64005 CONSTELLATION NEW ENERGY, INC. UTILITIES 63,438.49 63,549.51 7115 DISTRIBUTION 7115.62275 ON TRACK FULFILLMENT INC.USPS POSTAGE 77.12 7115.62210 ON TRACK FULFILLMENT INC.USPS POSTAGE 100.00 177.12 7130 WATER CAPITAL OUTLAY 7130.65702 UNITED PARCEL SERVICE SHIPPING 123.00 123.00 71,000.40 00513 WATER-DEPR, IMPROV & EXTENSION 733074 REPAIR ZEBRA MUSSELCONTROL SYS 733074.62140 CAROLLO ENGINEERS, INC WATER PLANT INTAKE IMPR ENG 7,247.61 7,247.61 733086 2008 WATER MAIN INSTALLATION 12 *ADVANCED PAYMENT79 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 733086.65515 INTERRA, INC.MATERIAL TESING SERVICES 283.00 733086.65515 INTERRA, INC.MATERIAL TESING SERVICES 468.50 733086.65515 INTERRA, INC.MATERIAL TESING SERVICES 3,121.25 3,872.75 733101 NEW AMR REPLACEMENT PROGRAM 733101.65155 WATER RESOURCES AUTOMATIC METER INFORMATION 56,256.62 56,256.62 67,376.98 00520 SOLID WASTE FUND 7685 REFUSE COLLECT & DISPOSAL 7685.56155 ILLINOIS DEPT OF REVENUE *SALES TAX 7.00 7685.62415 GROOT RECYCLING & WASTE FY2014 RESIDENTIAL REFUSE COLLECTION 138,186.00 7685.68310 WELLS FARGO BANK- SWANCC FY2014 CAPITAL COST SWANCC 1,828.70 7685.62405 WELLS FARGO BANK- SWANCC FY2014 OPERATIONS & MGMT SWANC 50,342.96 7685.62390 LAKESHORE WASTE SERVICES, LLC FY2014 CONDO REFUSE COLLECTION 32,045.00 7685.65625 VERIZON WIRELESS (25505)COMMUNICATION CHARGES 126.69 222,536.35 7690 RESIDENTIAL RECYCLING COL 7690.64015 NICOR 0632 UTILITIES 335.50 335.50 222,871.85 00600 FLEET SERVICES 7710 MAJOR MAINTENANCE 7710.65060 GOLF MILL FORD INSTALL MANIFOLD #46 337.15 7710.65060 GOLF MILL FORD BATTERY ISSUES 122.75 7710.65060 GOLF MILL FORD SPARK PLUG 8.98 7710.65060 GOLF MILL FORD MIRRORS #933 183.85 7710.65060 GOLF MILL FORD SWAY BAR #342 52.62 7710.65060 GOLF MILL FORD BRACKET 105.10 7710.65060 GOLF MILL FORD MIRROR COVER #933 158.12 7710.65060 GOLF MILL FORD MULTIPLE REPAIRS #43 1,111.07 7710.65060 GOLF MILL FORD DOOR WEATHER STRIP #41 67.75 7710.65060 INTERSTATE BATTERY EQUIPMENT BATTERY PURCHASES 241.80 7710.65060 ALLTECH AUTO INC.BODY WORK #906 2,928.50 7710.65060 BUCK BROTHERS, INC.HEATER 376.75 7710.65060 BUCK BROTHERS, INC.HEATER #603 528.28 7710.65060 CARQUEST EVANSTON RETURNED PARTS 206.59- 7710.65060 CARQUEST EVANSTON RETURNED PARTS 229.03- 7710.62355 CINTAS #769 WEEKLY MAT SERVICE 182.28 7710.62355 CINTAS #22 WEEKLY UNIFORM 230.27 7710.65035 CITY WELDING SALES & SERVICE WELDING GASES 81.48 7710.65060 DUXLER TIRE & CAR CENTER STRUT REPAIR #43 54.50 7710.65060 FOSTER COACH SALES, INC.VACUUM PUMP 137.20 7710.65060 GROVER WELDING COMPANY WELDING 609.78 7710.65060 GROVER WELDING COMPANY WELDING 609.78 7710.65060 GROVER WELDING COMPANY WELDING 433.17 7710.65060 HERITAGE CRYSTAL CLEAN ANTIFREEZE 212.50 13 *ADVANCED PAYMENT80 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65015 LAWSON PRODUCTS, INC.AEROSOL CHEMICALS 412.96 7710.65060 LEACH ENTERPRISES, INC.SHORT PIPE 60.13 7710.65060 LEACH ENTERPRISES, INC.ELECTRIC BRAKES #586 88.12 7710.65060 MCCANN INDUSTRIES, INC.SCREW NUT #14 323.46 7710.65065 NORTH SHORE TOWING TOW & HOOK 50.00 7710.65065 NORTH SHORE TOWING TOW & HOOK 50.00 7710.65060 RG SMITH EQUIPMENT COMPANY TOOL BOX #601 530.00 7710.65060 RUSH TRUCK CENTERS OF ILLINOIS RELAY #315 86.04 7710.65060 RUSH TRUCK CENTERS OF ILLINOIS MIRROR BEZEL 69.56 7710.65060 RUSH TRUCK CENTERS OF ILLINOIS MASTER SWITCH #315 47.78 7710.65060 GOLF MILL FORD BRACKET 16.48 7710.65060 THE CHEVROLET EXCHANGE SWAY BAR #444 51.72 7710.65060 THE CHEVROLET EXCHANGE UPPER LIFT FRAME 298.30 7710.65060 THE CHEVROLET EXCHANGE PLOW MODULE #2 478.44 7710.65060 VERMEER MIDWEST ROLLER SWITCH #566 77.47 7710.65060 VERMEER MIDWEST AIR CLEANER #566 199.06 7710.65065 WENTWORTH TIRE SERVICE TIRE REPAIR 121.00 7710.65065 WENTWORTH TIRE SERVICE TIRE REPAIR 126.00 7710.65065 WENTWORTH TIRE SERVICE TIRE REPAIR 144.90 7710.65065 WENTWORTH TIRE SERVICE TIRE REPAIR #321 183.00 7710.65065 WENTWORTH TIRE SERVICE RECAP TIRES 496.98 7710.65060 WEST SIDE TRACTOR BUCKET TEETH & KEEPERS 268.54 7710.65060 WEST SIDE TRACTOR BUCKET REPAIR 589.25 7710.65060 WESTMONT AUTO PARTS RETURNED PARTS 32.12- 7710.65060 WESTMONT AUTO PARTS HEAT CONTROL #532 61.63 7710.65060 WHOLESALE DIRECT INC JACK #586 115.76 7710.65060 GOLF MILL FORD REPAIRS 28.68 7710.65060 GOLF MILL FORD REPAIRS 260.93 7710.65060 GOLF MILL FORD BRAKES 163.26 7710.65060 GOLF MILL FORD SEAT BELT REPAIRS #58 44.67 7710.65060 BILL'S AUTO & TRUCK REPAIR COOLANT LEAK #451 358.66 7710.65060 CHICAGO PARTS & SOUND, LLC WIPER BLADES 395.38 7710.65060 CHICAGO PARTS & SOUND, LLC BRAKE PADS & ROTORS #263 153.94 7710.62355 CINTAS #22 WEEKLY UNIFORM 127.57 7710.62355 CINTAS #769 WEEKLY MAT SERVICE 182.28 7710.65060 CUMBERLAND SERVICENTER GARBAGE TRUCK MIRROR 92.74 7710.65060 DOUGLAS TRUCK PARTS SPREADER MOTOR 376.66 7710.65060 DOUGLAS TRUCK PARTS WIPER BLADES 264.60 7710.65060 EVANSTON CAR WASH EPD CAR WASHES 152.00 7710.65060 GLOBAL EMERGENCY PRODUCTS, INC REAR DOOR REPAIR #324 990.97 7710.65060 GLOBAL EMERGENCY PRODUCTS, INC HEATER SYSTEM REPAIR #323 1,136.86 7710.65060 GROVER WELDING COMPANY WELD TAILGATE #623 200.00 7710.65085 HIGH PSI LTD.PRESSURE WASHER REPAIR 514.95 7710.65015 LAWSON PRODUCTS, INC.RETURNED PARTS 168.36- 7710.65060 LAWSON PRODUCTS, INC.RETURNED PARTS 168.36- 7710.65060 LEACH ENTERPRISES, INC.RETURNED PARTS 66.67- 7710.65060 LEACH ENTERPRISES, INC.TRAILER PLUG 15.84 7710.65060 LEACH ENTERPRISES, INC.WIPER FLUID 218.00 7710.62295 MUNICIPAL FLEET MGRS ASSC TRAINING 125.00 7710.65060 SUBURBAN PROPANE PROPANE RENTAL 29.95 14 *ADVANCED PAYMENT81 of 272 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/25/14PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65060 THE CHEVROLET EXCHANGE NEW BUMPER #63 1,306.74 7710.65060 THE CHEVROLET EXCHANGE PLOW MODULE #621 162.50 7710.65060 NORTH SHORE TOWING WINCHING 50.00 7710.65060 NORTH SHORE TOWING TOW & HOOK 525.00 7710.65060 ORLANDO AUTO TOP SEAT REPAIR #909 275.00 7710.65060 REGIONAL TRUCK EQUIPMENT CO TOOL BOX KEYS #166 96.07 7710.65060 RUSH TRUCK CENTERS OF ILLINOIS TURBO #721 3,164.15 7710.65060 RUSH TRUCK CENTERS OF ILLINOIS HOSE 31.42 7710.65060 RUSH TRUCK CENTERS OF ILLINOIS TURBO CHARGER #721 3,649.64 7710.65060 SPEX HAND WASH - 1235 DODGE CAR WASHES 549.50 7710.65060 SPEX HAND WASH - 1235 DODGE CAR WASHES 248.00 7710.65060 SPEX HAND WASH - 1235 DODGE CAR WASHES 141.50 7710.65060 STANDARD EQUIPMENT COMPANY HOSE REEL 1,093.15 7710.65060 STANDARD EQUIPMENT COMPANY TRUCK DOOR PARTS 487.94 7710.65060 VERMEER MIDWEST OIL CLEANER MOUNTING BAND 54.76 7710.65060 VERMEER MIDWEST CHIPPER CURTAIN 111.42 7710.65060 WEST SIDE TRACTOR BLOWER FAN #600 162.44 7710.65060 WEST SIDE TRACTOR IGNITION SWITCH #550 72.63 7710.65060 WHOLESALE DIRECT INC LIGHT 115.75 7710.65060 WHOLESALE DIRECT INC HEAD LIGHT BULBS 86.83 7710.65060 ZARNOTH BRUSH WORKS, INC.BROOM REFILL #603 525.20 7710.65035 PALATINE OIL COMPANY, INC BIO-DIESEL 23,679.82 7710.65035 PALATINE OIL COMPANY, INC INCREASE AMOUNT 23,841.67 7710.65060 CARQUEST EVANSTON LIGHTS 83.20 7710.65060 CARQUEST EVANSTON BULBS 108.06 7710.65060 CARQUEST EVANSTON ALTERNATOR 77.00 7710.65060 CARQUEST EVANSTON PIGTAIL 13.76 7710.65060 CARQUEST EVANSTON WEATHERSTRIP ADHESIVE 27.12 7710.65060 CARQUEST EVANSTON ZIP TIES 15.32 7710.65060 CARQUEST EVANSTON BRAKE FLUID 193.92 7710.65060 CARQUEST EVANSTON HEATER HOSE 37.50 7710.65060 CARQUEST EVANSTON REAR WINDOW DEFOGGER 44.12 7710.65060 CARQUEST EVANSTON FILTER 17.34 7710.65060 CARQUEST EVANSTON REAR WINDOW DEFOGGER 11.03 7710.65060 CARQUEST EVANSTON LIGHT BRACKET 17.32 7710.65060 CARQUEST EVANSTON PIGTAILS 20.64 7710.65060 CARQUEST EVANSTON THREAD SEALANT 16.54 7710.65060 CARQUEST EVANSTON HEADLIGHT BULB 36.35 7710.65060 CARQUEST EVANSTON SEAT BELTS 65.50 7710.65060 GOLF MILL FORD GLOW PLUG REPAIRS #504 2,124.45 82,022.37 82,022.37 00601 EQUIPMENT REPLACEMENT FUND 7780 VEHICLE REPLACEMENTS 7780.65550 HAVEY COMMUNICATIONS INC.EMERGENCY LIGHTING & SIRENS 923.70 923.70 923.70 1,559,035.69GRAND TOTAL 15 *ADVANCED PAYMENT82 of 272 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT SUPPLEMENTAL BILLS LIST ATTACHMENT INSURANCE VARIOUS VARIOUS CASUALTY LOSS 15,721.34 VARIOUS VARIOUS WORKERS COMP 23,005.87 38,727.21 SEWER 7621.68305 IEPA LOAN DISBURSEMENT SEWER FUND 128,528.36 128,528.36 167,255.57 Grand Total 1,726,291.26 PREPARED BY DATE APPROVED BY DATE CITY OF EVANSTON BILLS LIST CURRENT YEAR PERIOD ENDING 02/25/2014 16 *ADVANCED PAYMENT83 of 272 For City Council meeting of February 24, 2014 Item A3.1 Business of the City by Motion: Renewal of Oracle Support Agreement For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Martin Lyons, Assistant City Manager/Chief Financial Officer Jose Calderon, Division IT Manager Subject: Renewal of Annual Oracle (EnterpriseOne) Maintenance and Support Agreement Date: February 7, 2014 Recommended Action: Staff recommends approval to renew the annual sole source maintenance and support agreement for the term March 1, 2014 through August 31, 2014 with Oracle Corporation (20 Davis Drive, Belmont, California) for the City's JD Edwards-EnterpriseOne software in the amount of $70,409.43. In preparation of the City’s migration towards the New World Financial System, 2014 support will be renewed for two quarters. Payments to Oracle Corporation will be made quarterly in two equal payments of $35,204.71. Funding Source: Funding is provided by the Computer Licensing and Support Account (1932.62340) in the Information Technology Division, with a 2014 Budget of $167,000. Summary: Annual maintenance and support agreements are standard in the technology industry and are typically assessed by software companies to continuously improve software applications as well as to fund support centers with skilled employees for customers in order to resolve problems as quickly as possible. The City, as a customer with an active maintenance and support agreement, has access to all available fixes, updates, upgrades and enhancements to the software as well as access to online and telephone customer support. In addition to support requests, the City routinely applies system updates to fix system program bugs as well as download Oracle software updates/patches for Federal and State regulatory changes, primarily related to the payroll module. Annual maintenance also includes critical year-end updates specific to Payroll and Accounts Payable wage reporting (W2 and 1099). Memorandum 84 of 272 When the New World System replacement of JD Edwards was approved in December 2012, it was planned that we would only have one quarter of maintenance and support for Oracle in 2014. Due to delays in the conversion to New World Systems, two quarters of support will be needed. The Loan repayment to the Parking Fund for the installation costs of New World Systems will still be made from this account, but will start in FY 2015. Once New World is installed the City will begin paying the maintenance and support for the new system, which is roughly half the cost of Oracle support. This is a sole source request because the only option for comprehensive maintenance and support of the EnterpriseOne application is the Oracle Corporation as the developer and distributor of the software. There are independent third-party businesses that provide support for Oracle software through their own customized programming and fixes. Given that the City will be in the process of converting two mission critical systems (payroll and accounts payable), staff does not feel the risk is worth the potential savings achieved by going with a third party support vendor. History: The City’s current Enterprise system, EnterpriseOne, was implemented in 2003. On December 10, 2012 City Council approved a contract with New World Systems to replace EnterpriseOne. Alternatives: As this is the last year for support with Oracle, the City does have alternatives, which come at substantial risk to mission critical systems (payroll and accounts payable). The City could choose to operate without an ongoing agreement, working with Oracle to receive support on a time and materials basis only. As such, the City would have no priority in obtaining service to fix software issues involving payroll and accounts payable. Both systems require immediate diagnostics when problems occur given the bi-weekly processing time frame for each system. Staff does not recommend this approach, especially during our final conversion months to the New World System. Attachments: Oracle Renewal Quotation. 85 of 272 86 of 272 87 of 272 88 of 272 89 of 272 90 of 272 91 of 272 For City Council meeting of February 24, 2014 Item A3.2 Business of the City by Motion: Water Distribution System Materials For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Utilities Director Lara Biggs, Superintendent – Construction & Field Services Subject: Contract for 2014 Water Distribution System Materials (Bid 14-06) Date: February 11, 2014 Recommended Action: Staff recommends that City Council authorize the City Manager to execute a one-year contract for the purchase of 2014 Distribution System Materials (Bid 14-06) with Mid American Water of Waucanda (1125 N. Old Rand Road, Waucanda, IL) in the amount of $64,739.55. Funding Source: Purchase of materials under this contract will be funded from the Water Fund, Account 7115.65055. The FY 2014 budget has an allocation of $130,000 in this account for the purchase of all distribution materials. Summary: This contract provides for the purchase of items used by the Utilities Department for maintenance of the distribution system. The contract is for one year, with a one-year optional extension. The items are bid in two groups: • Group A – Fire Hydrants • Group B – Brass Valves, Fittings and Gaskets Each group can be awarded separately to different bidders. As the bid tabulation summary indicates, Mid American Water of Waucanda provided the low bid price for both groups. The bid for fire hydrants and brass materials was advertised on January 16, 2014 in the Evanston Review and on Demandstar. Bids were opened and publicly read on February 11, 2014. Four bids were received. The vendors submitting the bids were as follows: Memorandum 92 of 272 Vendor Information: Vendor Address HD Supply Waterworks 29950 Skokie Highway, Lake Bluff, IL Mid-American Water of Wauconda 1125 N. Old Rand Rd, Wauconda, IL Underground Pipe & Valve Company P.O. Box 279, Plainfield, IL Ziebell Water Service Products 2001 Pratt, Elk Grove Village, IL The submitted bids cannot be withdrawn or canceled for a period of sixty (60) calendar days following the bid opening, or until April 12, 2014. The bids were reviewed by Lara Biggs, Superintendent of Construction & Field Services. Below is a bid tabulation summary showing the bid result from the vendors that submitted bids. A detailed summary of bids is attached as Exhibit A. Group A – Fire Hydrants Pricing Summary: Vendor Price Mid American Water of Wauconda $23,904.18 Ziebell Water Service Products $24,950.20 HD Supply Waterworks $25,135.00 Underground Pipe & Valve Company No Bid Group B – Brass Valves, Fittings and Gaskets Pricing Summary: Vendor Price Mid American Water of Wauconda $40,835.37 Underground Pipe & Valve Company $42,848.75 Ziebell Water Service Products $43,818.30 HD Supply Waterworks $44,816.40 There are no sub-contracting abilities related to the purchase of these commodities. A letter regarding the City’s M/W/EBE compliance review is attached. Mid American Water has done business with the City before and has been found to be reliable. Attachments: Bid Tabulation for Bid 14-06, Distribution System Materials M/W/EBE Compliance Review Memorandum 93 of 272 ItemDescriptionQuantity Unit Unit PriceExtended Price Unit PriceExtended Price Unit PriceExtended Price1Fire Hydrants- 6' bury, 5.5' cover10EA$1,977.84$19,778.40$2,041.80$20,418.00$2,081.00$20,810.002Extension Kit (K562) Complete 6"4EA$300.15$1,200.60$331.50$1,326.00$315.00$1,260.003Extension Kit (K562) Complete 12"4EA$353.17$1,412.68$388.30$1,553.20$370.00$1,480.004Extension Kit (K562) Complete 18"2EA$410.30$820.60$449.00$898.00$430.00$860.005Traffic Repair Kit (K528)5EA$138.38$691.90$151.00$755.00$145.00$725.00Total Price - Group A$23,904.18$24,950.20$25,135.00Mid-AmericanZiebellHD Supply2014 Distribution System Materials (Bid 14-06)Group A: Fire HydrantsSummary of Bids94 of 272 ItemDescriptionQuantity Unit Unit Price Extended Price Unit PriceExtended Price Unit PriceExtended Price Unit PriceExtended Price1Ball Valves Curb Stop - 1" (B-22-444M)50EA$72.50$3,625.00$72.50$3,625.00$77.75$3,887.50$81.00$4,050.002Ball Valves Curb Stop - 1 1/2" (B-22-666M)40EA$170.33$6,813.20$170.35$6,814.00$182.50$7,300.00$177.85$7,114.003Ball Valves Curb Stop - 2" (B-22-777M)15EA$275.58$4,133.70$275.55$4,133.25$295.00$4,425.00$287.70$4,315.504Lead to Copper Couplings - 1" Strong to 1" Copper (Q14-44)20 EA $45.76 $915.20 $47.30 $946.00 $49.10 $982.00 $50.50 $1,010.005Lead to Copper Couplings - 1" X Strong to 1" Copper (Q244-44)80 EA $44.75 $3,580.00 $46.30 $3,704.00 $48.00 $3,840.00 $49.40 $3,952.006Lead to Copper Couplings - 1" XX Strong to 1" Copper (Q344-44)20 EA $41.05 $821.00 $42.45 $849.00 $44.00 $880.00 $45.30 $906.007Lead to Copper Couplings - 1 1/4" XS to 1 1/2" Copper (Q24-56)10 EA $61.36 $613.60 $63.45 $634.50 $65.85 $658.50 $64.05 $640.508Lead to Copper Couplings - 1 1/2" XS to 1 1/2" Copper (Q24-66)5 EA $72.20 $361.00 $74.65 $373.25 $77.50 $387.50 $64.05 $320.259Lead to Copper Couplings - 2" Ford Brand (C86-77)8EA$56.17$449.36$82.50$660.00$63.70$509.60$83.30$666.4010Lead to Copper Couplings, 2" Ford Brand (C14-77)8EA$54.37$434.96$99.90$799.20$58.35$466.80$56.75$454.0011Swivel Flared Bends - 1" - 45 degree bend (LA 02-44S)20EA$23.88$477.60$24.70$494.00$25.50$510.00$27.25$545.0012Swivel Flared Bends - 1 1/2" - 45 degree bend (LA 02-66S)30 EA $108.16 $3,244.80 $111.85 $3,355.50 $116.00 $3,480.00 $112.90 $3,387.0013Swivel Flared Bends - 2" - 45 degree bend (LA 02-77S)5EA$153.10$765.50$158.30$791.50$164.00$820.00$159.80$799.0014Swivel Flared Bends - 1" - 90 degree bend (L 02-44S)10EA$27.42$274.20$28.35$283.50$29.40$294.00$30.25$302.5015Swivel Flared Bends - 1 1/2" - 90 degree bend (L 02-66S)10EA$80.27$802.70$83.00$830.00$86.00$860.00$83.80$838.0016Swivel Flared Bends - 2" - 45 degree bend (L 02-7S)5EA$140.65$703.25$145.40$727.00$150.90$754.50$146.85$734.2517Corporation Stops - 1" (FB 600-4)10EA$44.23$442.30$44.70$447.00$47.40$474.00$49.00$490.0018Corporation Stops - 1 1/2" (FB 600-6)30EA$104.66$3,139.80$105.85$3,175.50$112.00$3,360.00$108.60$3,258.0019Corporation Stops - 2" (FB 600-7)5EA$182.81$914.05$184.85$924.25$196.00$980.00$189.00$945.0020Copper to Copper Pack Joint Couplings - 1 1/2" (C 44-66)10EA$51.29$512.90$53.05$530.50$55.00$550.00$53.55$535.5021Copper to Copper Pack Joint Couplings - 2" (C 44-77)5EA$69.25$346.25$71.60$358.00$74.00$370.00$72.30$361.5022Straight Meter Couplings - 5/8" Meter (C38-11-2.375)50EA$6.28$314.00$6.55$327.50$6.70$335.00$7.20$360.0023Straight Meter Couplings - 5/8" Meter (C38-13-2.188)50EA$7.88$394.00$8.15$407.50$8.45$422.50$9.00$450.0024Straight Meter Couplings - 5/8" or 3/4"Meter (C38-23-2.5)100 EA $7.15 $715.00 $7.40 $740.00 $7.65 $765.00 $8.20 $820.0025Straight Meter Couplings - 5/8" or 3/4"Meter (C38-24-2.5)100 EA $11.13 $1,113.00 $11.50 $1,150.00 $11.90 $1,190.00 $12.75 $1,275.0026Straight Meter Couplings - 1" Meter (C38-44-2.625)60EA$11.00$660.00$11.40$684.00$11.80$708.00$12.55$753.0027Straight Meter Couplings - 1 1/2" Meter Flange with 1-1/2" FIP Bronze CF 31-66 Drop-In Gasket20 EA $31.81 $636.20 $33.60 $672.00 $34.00 $680.00 $33.20 $664.002014 Distribution System Materials (Bid 14-06)Group B: Brass Valves, Fittings and GasketsMid American Underground ZiebellHD SupplySummary of Bids95 of 272 ItemDescriptionQuantity Unit Unit Price Extended Price Unit PriceExtended Price Unit PriceExtended Price Unit PriceExtended Price2014 Distribution System Materials (Bid 14-06)Group B: Brass Valves, Fittings and GasketsMid American Underground ZiebellHD SupplySummary of Bids28Straight Meter Couplings - 2" Meter Flange with 2" FIP Bronze CF 31-77 Drop-In Gasket40 EA $41.54 $1,661.60 $43.90 $1,756.00 $44.50 $1,780.00 $43.35 $1,734.0029Meter Adapters - 5/8" to 3/4", Ford #A1320EA$11.46$229.20$12.65$253.00$6.42$128.40$13.65$273.0030Meter Flange Sets - 3" Bronze with 4 Hole Gasket8EA$139.00$1,112.00$187.90$1,503.20$155.00$1,240.00$224.00$1,792.0031Meter Flange Sets - 4" Bronze with 4 Hole Gasket3EA$210.00$630.00$300.20$900.60$260.00$780.00$357.00$1,071.00Total Price - Group B$40,835.37$42,848.75$43,818.30$44,816.4096 of 272 To: David Stoneback, Director of Utilities Lara Biggs, Superintendent of Construction & Field Services From: Tammi Turner, Purchasing Manager Subject: Contract for 2014 Distribution System Materials (Bid 14-06) Date: February 14, 2014 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, Contract for 2014 Distribution System Materials (Bid 14-06) precludes subcontracting opportunities. Therefore, a waiver is granted. Cc: Martin Lyons, Assistant City Manager/CFO Louis Gergits, Finance Manager Memorandum Contract for 2014 Distribution System Materials (Bid 14-06), 02.24.14 97 of 272 For City Council meeting of February 24, 2014 Item A3.3 Business of the City by Motion: Granular Materials Purchases for Utilities Dept. For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Utilities Director Lara Biggs, Superintendent – Construction & Field Services Subject: Approval of One-year Contract Extension for the 2013 Granular Materials Contract (Bid 13-05) Date: February 7, 2014 Recommended Action: Staff recommends that City Council authorize the City Manager to execute the one-year contract extension of the 2013 Granular Materials contract (Bid 13-05) to G&M Trucking, Inc. (8811 Kathy Lane, Des Plaines, IL) in the amount of $34,747.50. Funding Source: Funding is provided by the Water Fund and Sewer Fund as follows: Water Fund (Account 7115.65055) $20,000.00 Sewer Fund (Account 7400.65055) $14,747.50 Background Information: The Granular Materials contract provides for the purchase of bulk granular materials for use by the Water & Sewer Divisions. The materials being purchased are used in conjunction with the maintenance and repair of the water distribution and sewer conveyance systems throughout the City of Evanston. On February 13, 2013, the City Council approved award of the 2013 Granular Materials contract to G&M Trucking, Inc. G&M Trucking has done a good job in their supply and delivery of materials during the initial first year of the contract. The 2013 Bid Summary is attached. Because of the unusually high number of water main breaks this winter, the City used more granular materials than predicted to backfill excavations. On February 5, the department director approved Change Order No. 1 increasing the contract amount by $9,500 to a total contract value of $44,247.50. There was no contract extension, so the final date of the contract remains March 29, 2014. Memorandum 98 of 272 Summary: The 2013 contract with G&M Trucking included a one-year contract extension. The City contacted G&M to inquire about their willingness to maintain their pricing for an additional year. Because of their performance over the last year and their willingness to supply materials at the same unit price (see attached letter), City staff is recommending extending their contract for one year. G&M Trucking received a waiver on the M/W/EBE goals. Attached is last year’s analysis of the M/W/EBE participation requirements for this project. Legislative History: Original 2013 Granular Materials contract (Bid No. 13-05) was approved by City Council on February 25, 2013 Change Order 1 was approved by the department director on February 5, 2014 Attachments: 2013 Granular Materials Bid Summary Letter from G&M Trucking, dated February 3, 2014, stating their willingness to hold prices M/W/EBE Review Memorandum, dated February 14, 2013 99 of 272 EXHIBIT A Summary of Bids 2013 Granular Materials, Bid No. 13-05 G & M Trucking G & L Contractors Bid Item Description Estimated Quantity Units Unit Price Extended Price Unit Price Extended Price 1 Crushed Limestone, Grade 8: CA-6 2,000 ton $15.00 $30,000.00 $15.50 $31,000.00 2 Wash Stone: CA 7/11 (3/4”) 60 ton $19.75 $1,185.00 $17.50 $1,050.00 3 Fine Aggregate Sand: FA-6 250 ton $14.25 $3,562.50 $13.00 $3,250.00 Total $34,747.50 $35,300.00 100 of 272 101 of 272 102 of 272 For City Council meeting of February 24, 2014 Item A3.4 Business of the City by Motion: 48-Inch Diameter Water Intake Improvements For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Utilities Director Lara Biggs, Superintendent – Construction and Field Services Subject: 48-Inch Diameter Water Intake Improvements Contract (Bid 14-03) Date: February 12, 2014 Recommended Action: Staff recommends that City Council authorize the City Manager to execute a contract in the amount of $1,388,272.00 to Lake Erie Diving, Inc. (362 Blackbrook Road, Painesville, OH) for the 48-Inch Diameter Intake Improvements (Bid 14-03), contingent upon receiving the appropriate loan funding from the Illinois Environmental Protection Agency (IEPA). Funding Source: It is anticipated that the IEPA will provide loan funding from the State Revolving Fund in an amount up to $1,777,138 for the construction of this project. This amount includes a contingency of up to 3% above the bid price of the project. With this funding, all eligible construction costs would be funded by a loan repaid over 20 years at approximately 1.93% interest. IEPA loan funding for this work will be routed through the Water Fund, Capital Improvement Account 733074, which has an FY 2014 budget allocation of $1,900,000. Project Summary: The Evanston W ater Treatment Facility currently has three water intakes: a 54-Inch diameter, a 48-Inch diameter and a 36-Inch /42-Inch diameter intake. In January 2009, the Evanston Water Utility experienced a frazil ice incident that shut down raw water flow into the treatment plant. Following the incident, the City installed a heating system on the 54-Inch intake. This system has been successful in mitigating impacts during frazil ice events. This project would install a similar heating system on the 48-Inch intake in order to provide additional reliability and redundancy. In addition, the mussel control system at the Evanston Water Treatment Facility will be repaired under this project. In 1992, the Evanston Water Utility installed a chlorine feed system to control zebra mussel growth in the intakes. The system pumps chlorine Memorandum 103 of 272 solution (created from gas chlorine) through three feed lines to the end of the intakes. Testing in 2007 and 2008 revealed that the chlorine feed lines to the 36/42-Inch and 54- Inch intakes were no longer working because of breaks located along the one mile length where the lines are inaccessible inside the intake piping. The chlorine feed line to the 54-Inch intake was replaced in 2009 as part of the heating system installation. This project would replace the line to the 48-Inch intakes as well as upgrading the chlorine feed equipment installed in 1992. This project will potentially be receiving loan funding from the IEPA State Revolving Fund. IEPA has approved a Project Plan and is reviewing the City’s preliminary loan application for this project. In order to comply with the IEPA loan program rules, this project was bid with three modifications from the standard City contracts: 1. The Contractor must demonstrate good faith efforts to meet State of Illinois established Disadvantaged Business Enterprise (DBE) utilization goals (5% for MBEs and 12% for WBEs). 2. The Contractor must pay wages not less than those prevailing under the Federal Davis-Bacon Wage Act. 3. Compliance with the Local Employment Program Ordinance was not required, as the IEPA loan program does not allow a local hiring preference. An additional departure from Evanston’s standard procedure is a two-step contract award process. At this juncture, the City Manager can issue a Notice of Intent to Award to the lowest responsive and responsible bidder. IEPA will then review the bid package and provide a formal loan offer to Evanston if all criteria have been met and sufficient funding is still available. Upon receipt of the formal loan offer from IEPA, the City Manager may then execute a contract with the low bidder. Bid Analysis: This contract was advertised on Demandstar and in the Chicago Tribune. Bids were opened and publicly read on Tuesday, February 4, 2014. A total of four bids were received as summarized below. The submitted bids cannot be withdrawn or canceled for a period of 120 calendar days following the bid opening, or until June 4, 2014. Contractor Information Contractor: Address: Ballard Marine Construction, Inc. 727 S. 27th Street, Washougal, WA BIDCO Marine Group, Inc. 220 Katherine Street, Buffalo, NY E.P. Doyle & Son, LLC 1100 Wheaton Oaks Court, Wheaton, IL Lake Erie Diving, Inc. 362 Blackbrook Road, Painesville, OH 104 of 272 Pricing Summary Contractor: Base Bid Price: Lake Erie Diving, Inc. $1,388,272.00 E.P. Doyle & Son, LLC $1,544,516.00 BIDCO Marine Group, Inc. $1,595,300.00 Ballard Marine Construction, Inc. $1,687,876.09 The bids were reviewed by Lara Biggs, Superintendent – Construction & Field Services. Based on anticipated funding and the bids received, staff is recommending issuance of a Notice of Intent to Award a contract in the amount of $1,388,272.00 to Lake Erie Diving, Inc. In addition, Carollo Engineers, the firm that completed the project design, reviewed the bids. Their recommendation of award is attached. Lake Erie Diving successfully completed the heated intake system installation on the 54-inch diameter intake in 2009 for the City of Evanston. IEPA Loan Program Documentation: Due to high demand for funding through the State Revolving Fund, IEPA cannot guarantee the loan until the City completes the loan application. In order to complete the loan application, the City must submit: • A copy of Council Meeting minutes authorizing the City Manager to award the contract contingent upon receipt of IEPA funding. • A copy of Lake Erie Diving’s bid package including all required certification forms and demonstrating compliance with IEPA’s DBE requirements. Lake Erie Diving included all forms and certifications required by IEPA as part of their bid package. They also complied with the City of Evanston’s requirements including submittal of a 5% bid bond. Lake Erie Diving’s bid includes 0% DBE utilization. This does not meet the State of Illinois established goals (5% MBE and 12% WBE utilization), although Lake Erie Diving’s efforts to solicit DBE subcontractors demonstrate compliance with IEPA’s requirements. Lake Erie Diving provided proof of publication of an advertisement for DBE participation more than 16 days prior to the bid, and provided the required DBE certification forms with their bid. This generally meets the requirements of the IEPA DBE program, although the IEPA will complete a final review prior to their formal loan offer. A memo reviewing compliance is attached. Attachments: Letter from Carollo Engineers recommending award, dated 02/12/14 M/W/EBE Memo reviewing compliance with Illinois State DBE program, 2.14.14 105 of 272 106 of 272 To: David Stoneback, Director of Utilities Lara Biggs, Superintendent of Construction & Field Services From: Tammi Turner, Purchasing Manager Subject: 48–Inch Diameter Intake Improvements (Bid 14-03) Date: February 24, 2014 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, the 48 –Inch Diameter Intake Improvements (Bid 14-03) precludes subcontracting opportunities. The 48-Inch Diameter Intake Improvements are funded by an IEPA (Illinois Environmental Protection Agency) loan, and is therefore subject to the State of Illinois DBE program instead of the City M/W/EBE program. Therefore, a waiver is granted. Cc: Martin Lyons, Assistant City Manager/CFO Louis Gergits, Finance Manager Memorandum 48 –Inch Diameter Intake Improvements (Bid 14-03), 02.24.14 107 of 272 For City Council meeting of February 24, 2014 Item A3.5 Business of the City by Motion: SCADA Support Services for Water Plant For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Director of Utilities Lara Biggs, Superintendent of Construction & Field Services Subject: Supervisory Control and Data Acquisition (SCADA) Support Services (RFP 14-02) Date: January 30, 2014 Recommended Action: Staff recommends City Council authorize the City Manager to execute a two-year agreement for SCADA Integration Services Services (RFP 14-02) with CDM Smith (125 South Wacker Drive, Suite 600, Chicago, IL) in the not-to-exceed amount of $133,000.00. Funding Source: Funding will be from the Water Fund. For FY14, this project has a budget of $108,000 ($70,000 in Account 7100.62245 and $38,000 in Account 7100.65070). Design work associated with the Finished Water Metering and the Chemical Feed Improvements (Task 1) will be budgeted at $99,580, leaving $8,420 for on-call support services. For FY15, $25,000 will be budgeted for on-call support services. Background: The existing Supervisory Control And Data Acquisition (SCADA) system at the water treatment facility was installed in 2013. During the design of the Finished Water Metering contract (awarded by City Council on 1/27/14) and the Chemical Feed Improvements (design is ongoing), it became apparent that modifications to the SCADA system would be necessary to accommodate the proposed projects. In addition, the City has historically had a contract for on-call services for SCADA repairs, but had discontinued that contract while the new SCADA system was being installed from 2010 – 2013. In order to limit the number of contractors modifying the system during this period in which the staff is still adjusting to the new SCADA equipment and software, it was decided to combine these two items into one contract. Memorandum 108 of 272 Request For Proposal (RFP) 14-02 is to hire a consultant to provide SCADA Support Services and on-call services as needed to maintain the SCADA system operations. On-call support services include emergency and non-emergency repairs, software maintenance, equipment modifications and report development on an as-needed basis. Historically, the Evanston Utilities Department has generally spent less than $25,000 per year on these on-call support services. To compare pricing between firms, the RFP requested a specific price proposal for Task 1 – SCADA design work associated with the Finished Water Metering and the Chemical Feed Improvements projects. Hourly rates for on-call support service were requested, but this will be allocated on a task order basis to address issues as they arise. The maximum annual budget for on-call services is $25,000. The term of this agreement is two years with two optional 1-year contract extensions. Analysis: The Request for Proposal (RFP) was advertised on Demandstar and in the Chicago Tribune. Proposals were received on January 7, 2014. A total of three proposals were received as summarized below. Vendor Information Vendor Address Automatic Control Services 1528 Oswego Road, Naperville, IL CDM Smith 125 S. Wacker Drive, Suite 600, Chicago, IL MG Automation 537 N. Sycamore Lane, North Aurora, IL The pricing of the proposals received is as follows: Proposed Pricing Information Vendor Price1 Automatic Control Services $49,640.00 MG Automation $54,500.00 CDM Smith $99,580.00 1Initial Task 1 – SCADA design services only, not including on-call support services The proposals were reviewed by: • Craig Bauer, Pumping Division Supervisor • Lara Biggs, Superintendent – Construction & Field Services • Jay Henderson, Pumping Division Chief • Jim Milano, Network Administrator • Ed Semon, Filtration Division Chief • Tammi Turner, Purchasing Manager The averaged scoring of the proposals was as follows: 109 of 272 Selection Criteria Max Pts CDM Smith Automatic Control Svcs MG Automation Firm Qualifications/Experience 20 20 8 5 Team/Project Mgr Quals/Exp 20 20 7 5 Cost 30 18 30 26 Completeness of Proposal 10 10 5 4 Willingness to Execute Agreement 10 8 10 10 M/W/EBE Participation 10 0 2 10 TOTALS 100 76 62 60 Neither Automatic Control Services or MG Automation demonstrated qualifications working on SCADA systems for water filtration plants or other similar projects. CDM has worked on many water treatment plant SCADA systems successfully, including the existing City of Evanston SCADA system. While CDM was more expensive, their pricing was within the budget estimated for this project. The detailed project fee table with hourly rates is as follows: Task No. Description Hourly Rate FY 2014 Budget FY 2015 Budget 1 SCADA design and integration for the flow metering and chemical feed upgrade projects Various $99,580.00 N/A 2a Troubleshooting and repair – Emergency Rate (response in 12 hours) $165.00 $8,420.00 $25,000.00 2b Troubleshooting and repair – Non-emergency Rate (response in 48 hours) $165.00 3 System Software Updates $150.00 4 Hardware Engineering and Design Layout $140.00 5 Upgrades to Hardware $175.00 6 Software Programming $150.00 7 Parts and Supplies – Markup for Direct Cost 10% Total $108,000 $25,000 CDM Smith has done several projects for the City, including the design of the existing SCADA system. Staff has been satisfied with the quality of their work. Only Automatic Control Systems was able to meet the City M/W/EBE goal of 25%, and they met it by being a certified WBE. MG Automation proposed 5%, but suggested their subcontractor would be performing work that is not anticipated to be within the scope of the contract. CDM Smith is proposing to complete the project without using any subconsultants. A memo reviewing compliance with the City of Evanston M/W/EBE requirements is attached. 110 of 272 Attachments: Memo on Compliance with the M/W/EBE Program 111 of 272 To: David Stoneback, Director of Utilities Lara Biggs, Superintendent of Construction & Field Services From: Tammi Turner, Purchasing Manager Subject: SCADA Support Services (RFP 14-02) Date: February 14, 2014 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, SCADA Support Services (RFP 14-02) precludes subcontracting opportunities due to very specialized work. Therefore, a waiver is granted. Cc: Martin Lyons, Assistant City Manager/CFO Louis Gergits, Finance Manager Memorandum SCADA Support Services (RFP 14-02), 02.24.14 112 of 272 For City Council Meeting of February 24, 2014 Item A3.6 Business of the City by Motion: Maintenance Contract for Parking Garages For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Martin Lyons, Assistant City Manager/CFO Rickey A. Voss, Parking/Revenue Manager Subject: Approval of Maintenance Contract Extensions with DataPark, Inc. and Revcon Technology Group., Inc. for the Maintenance of Parking Access and Revenue Control Systems for City Parking Garages Date: January 31, 2014 Recommended Action Staff recommends that the City Council authorize the City Manager to extend the maintenance contracts with DataPark, Inc., 1631 Neptune Drive, San Leandro, CA 94577 and Revcon Technology Groups, Inc., 1715 Courtland Court, Suite #4, Addison, IL 60101 to provide maintenance for the DataPark Parking Access and Revenue Control System and the audio and camera surveillance portion for City’s three (3) downtown parking garages on a month-by-month basis for 6 months in the amount of $14,667.60 per month. Funding Source: Funding is provided by the Parking Fund as follows. Church Street Garage (7025.62509): $31,080.00 Sherman Avenue Garage (7036.62509): $84,672.00 Maple Avenue Garage (7037.62509): $60,259.20 Summary On June 10, 2013 the City was notified in writing that Revcon Technology Group, Inc., 1715 Cortland Court, Suite #4, Addison, Illinois 60101, would no longer support the DataPark Parking Access and Revenue Control System (PARCS) per the maintenance contract dated October 20, 2008, as they are no longer recognized as an authorized DataPark dealer for repair and parts. The letter stated that the maintenance of the PARCS equipment portion of the contract would be terminated as of August 1, 2013, however the audio and camera/surveillance portion of the contract would remain as it is proprietary to Revcon. Revcon reduced the contract fees accordingly for the remainder of the contract, which expired on December 31, 2013. Memorandum 113 of 272 On September 9, 2013 the City Council approved staff recommendations that the City enter into a new maintenance contract with DataPark, Inc. for the remainder of the 2013 term in the amount of $5,550.00 per month, in addition to approving a reduction in the remaining contract term for Revcon Technology Group, Inc. in the amount of $9,117.60. (See following table) Per Month Costs: To 7/31/2013 As of 8/1/2013 through 12/31/2013 PARCS $6,078.40 $5,550.00 Surveillance $9,117.60 $9,117.60 Total: $15,196.00 $14,667.60 DataPark, Inc. and RevCon, Inc. have agreed to hold their current prices on a month-to- month basis while the City issues a Request for Proposal and makes a selection of a vendor(s) to replace the current PARCS system that will need to be upgraded in 2014 to meet 2014 Purchase Card Industry compliance. The anticipated termination date will be 7/31/2014. 2 114 of 272 For City Council meeting of February 24, 2014 Item A3.7 Business of the City by Motion: Tree Inventory and GPS Services For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Suzette Robinson, Director, Public Works Paul D’Agostino, Assistant Director, Public Works, Parks/Forestry Subject: Public Tree Inventory and GPS Services Recommendation (RFP13-22) Date: February 14, 2014 Recommendation Staff recommends City Council authorize the City Manager to execute a contract with Davey Resource Group (1500 North Mantua Street, Kent, OH) to perform an inventory and GPS services for all public trees to in the amount of $122,000. Funding Source Funding for this project is included in the approved FY 2014 Capital Improvement Plan (CIP) budget, which has a line item allocation of $250,000 for Public Tree Inventory and Cityworks Implementation. Discussion Before the Forestry Division work can be entered into the Cityworks program, all of the tree assets must be included within the City’s GIS system. In order to implement this plan, the public trees maintained by Forestry must first be field inventoried and added as a layer onto the City’s existing GIS system. Each tree location, along with other details about each tree will then be available electronically through the Cityworks system. Specific details to be collected regarding each tree include the following: • Species • Trunk Diameter • Condition • Maintenance Needs • Location of Overhead Conductors • Growth Space • Other value-added attribute items as agreed upon Memorandum Page 1 of 3 115 of 272 Bids for a public tree inventory and corresponding GPS services were received on March 21, 2013. At that time, funding was not allocated, so the proposals were held. After the 2014 CIP was adopted in late 2013, the two lowest cost responding firms were contacted to determine if their pricing in the original proposals had changed. Both firms indicated that their pricing was unchanged and they could still perform the work for their originally submitted costs. The scope of work proposed within the RFP involves the following tasks: 1. Locate, assess, and inventory all trees located within City of Evanston parks and on parkways (Estimated total: 32,000). 2. Provide all information in Environmental Systems Research Institute (ESRI) Geographic Information Systems (GIS) compatible format and to provide the City of Evanston with one (1) electronic copy of data on disc. A committee was developed to review and evaluate the proposals consisting of the following members: Tammi Turner/Purchasing, Mark Varner/IT-GIS, Paul D’Agostino/Public Works-Parks/Forestry, and Mark Younger/Public Works-Forestry. Each committee member individually reviewed the proposals based on evaluation criteria outlined in the project’s Request for Proposal as stated below: 1. Qualifications and Expertise (30%): Qualifications and experience of consultants/personnel assigned to contract, number of similar projects completed under which services similar in scope, size or discipline to the required services were performed or undertaken and the manner in which they were completed. 2. Organization and Completeness of Proposal (20%) Visual presentation and thoroughness of consultant’s proposal. 3. Price (30%): Proposed fees as outlined in the projects’ fee proposal. 4. Willingness to Execute the City of Evanston’s Standard Contract Agreement (10%). 5. M/W/EBE Participation (10%): Proposed utilization of M/W/EBEs in completing a portion of the services required. Following individual review of the proposals, the committee then interviewed the top two candidate firms (Natural Path Urban Forestry Consultants and Davey Resource Group) which the committee agreed were the most reasonably priced proposals. The third proposal from Community Forestry Consultants, Inc. was deemed far too costly to pursue further. The RFP procedure allows staff to evaluate prospective consultants based on their perceived competence and expertise relative to the proposed project, the innovative nature of their work, their past record in performing similar work and their ability to work with staff. After the interviews, the committee then discussed the two consultants, scored the short-listed firms and decided which firm to recommend for project award. A scoring breakdown of the two interviewed firms is as follows: 116 of 272 Consultant Fee Proposal Qualifications & Expertise (30) Proposal Organization & Completeness (20) Cost (30) Contract Agreement (10) Proposed M/W/EBE (10) Total (100) Davey Resource Group, Kent, OH $122,000 30 20 26 10 0 86 Natural Path Urban Forestry Consultants, Oak Park, IL $80,850 21 16 30 10 0 77 Community Forestry Consultants, Inc., Spokane, WA $256,000 N/A N/A N/A N/A N/A N/A Based on the scoring results the review committee recommends award of the subject project to Davey Resource Group in the amount of $122,000.00. Of the RFP respondents, the committee felt that they demonstrated the highest degree of overall expertise relative to this project and would provide the required services at the best overall value to the City and within the City’s desired timeframe. Specifically, Davey Resource Group proposes a much shorter timeframe to complete the inventory (8 weeks vs. 12 weeks). They also displayed a better understanding of the City’s GIS system and requirements, and have experience with the Cityworks program writing code to directly enter the inventory data they collect into Cityworks. Their proposed methodology of GPS data collection conforms to what the IT staff requested in the RFP by using the City’s current GIS data in the field to auto-correct any discrepancies immediately. Natural Path’s proposal is to correct discrepancies in their office after the fact, which staff does not believe will be as accurate a methodology. Both firms had no exceptions to the City’s contract language, and both requested a waiver for the M/W/EBE program, as each firm would fully perform this work with their own staff. Copies of Davey’s proposal and the RFP with project contract are attached for your reference. The consultant’s tentative schedule is to conduct the physical inventory of the trees immediately upon contract approval, and provide the final GIS data and tree assessments by June 1, 2014. ------------------------------------------------------------------------------------- Attachments: Davey Resource Group Proposal MWEBE Memo 117 of 272 PROPOSAL The City of Evanston, Illinois March 2013 Prepared for: City of Evanston Purchasing Division, Room 4200 Lorraine H. Morton Civic Center 2100 Ridge Avenue Evanston, Illinois 60201 Prepared by: Davey Resource Group A Division of The Davey Tree Expert Company 1101 Larail Drive Columbia, Missouri 65203 573-673-7530 1500 North Mantua Street P.O. Box 5193 Kent, Ohio 44240 800-828-8312 118 of 272 Davey Resource Group i March 2013 Table of Contents Introduction.................................................................................................................................................... 1 Scope of Work ............................................................................................................................................... 1 Experience and Past Performance ............................................................................................................... 2 Davey Resource Group ................................................................................................................................. 9 Area Managers and Project Team .............................................................................................................. 10 Fees ............................................................................................................................................................ 21 Contract ....................................................................................................................................................... 23 Project Approach: Tree Inventory .............................................................................................................. 23 Availability and Capacity ............................................................................................................................. 28 Client Responsibilities ................................................................................................................................. 30 Attachment A. Required Bid Forms 119 of 272 Davey Resource Group March 2013 Corporate Headquarters 1500 North Mantua Street P.O. Box 5193 Kent, Ohio 44240-5193 330-673-5685 Toll Free 1-800-828-8312 FAX: 330-673-0860 Josh Behounek 1101 La Rail Drive Columbia, Missouri 65203 Phone: 573-673-7530 Cover Letter March 19, 2013 City of Evanston Purchasing Division, Room 4200 Lorraine H. Morton Civic Center 2100 Ridge Avenue Evanston, Illinois 60201 RE: RFP 13-22 Tree Inventory and GPS Services Enclosed is Davey Resource Group’s Proposal for a Tree Inventory for the City of Evanston. I would like to bring your attention to several unique offerings in this proposal: 1. Davey Resource Group will complete the inventory with all defined components and goals within the City’s RFP. 2. Davey Resource Group has completed over 30 similar type of inventories in the past 3 years in the state of Illinois alone. 3. Davey Resource Group will ensure the City a greater than 98% accurate inventory with our high-quality control assurances and standards. 4. Davey Resource Group will ensure that all project staff are college educated and Certified Arborists. 5. Davey Resource Group will not utilize any sub-vendors on this project. If you desire more detailed information regarding Davey Resource Group’s approach to tree inventories, please let me know. Thank you for the opportunity to allow Davey Resource Group to help you update your tree inventory. I will serve as your primary contact and will be the Davey Resource Group project manager. If you need any additional information or clarification on this proposal, please feel free to contact me at 573-673-7530 or josh.behounek@davey.com. Sincerely, Joshua J. Behounek Urban Forester/Business Developer Certified Arborist IL-4282AM 120 of 272 Davey Resource Group 1 March 2013 Introduction The public trees in the City of Evanston, as a major component of the infrastructure, provide more than the traditional values of aesthetics and shade. They also provide numerous environmental benefits, including temperature moderation and cooling, reduction of air pollutants, energy conservation, and overall increases in property values. The trees contribute greatly to the quality of life in Evanston. Unlike the other components of the City’s infrastructure, the tree population, with proper care, will actually continue to increase in value with each passing year. The best approach to maintaining a community forest is to have an organized, proactive management program including a tree inventory, tree management plan, and software. With these tools, the City of Evanston can develop a tree management program that allows staff to prioritize, schedule, and budget effectively, and that gives citizen volunteers and residents accurate information about their urban forest and encourages them to participate in its care. Scope of Work The tasks of this proposed project, described in detail in the pages that follow, are a result of years of development and experience by personnel from Davey Resource Group, a division of The Davey Tree Expert Company, in working with communities. Our goal has always been to provide communities with the services that they need to develop an effective tree management program. We ask that you consider this project with an understanding of the great number of benefits that will come from these services. The public trees of Evanston provide more than the traditional values of aesthetics and shade. They also provide numerous environmental and economic benefits. 121 of 272 Davey Resource Group 2 March 2013 Experience and Past Performance Davey Resource Group has conducted more than 300 municipal urban forestry projects, the vast majority involving tree inventories, management plans, natural resource assessments, and installation of tree management software. Projects for the following communities and institutions demonstrate our versatility and ability to provide urban forestry services in a timely and efficient manner with an unwavering focus on quality. Illinois References Illinois Department of Natural Resources A Tale of Four Cities: Exotic and Invasive Pest Analysis and Issue Characterization Contact: Reinee Hildebrandt 217-785-8771 The effectiveness of the municipal response to and the extent and potential impacts of exotic and invasive pests on the combined community forests of Evanston, Skokie, Wilmette, and Winnetka, Illinois were evaluated utilizing selected management tools including tree ordinances, management plans, tree inventories, hyperspectral imagery, i-Tree Streets Benefit Model, and urban tree canopy analysis. Hyperspectral imagery and urban tree canopy analysis provided a high-resolution, custom aerial photograph to locate and map individual canopies of selected tree species over a 27-square-mile area. Information was then compiled to assess the impact of invasive pests and diseases, such as the loss of annual community and environmental benefits, totaling over $3.5M. Data analysis also indicated that approximately 20,328 street trees could require removal, at a cost of over $11.1M. i-Tree Streets modeling provided quantifiable value to the community regarding energy conservation, air quality, carbon sequestration, stormwater management, and increased property values. An issue characterization report provided an evaluation of the potential impacts and demonstrated the advantages and limitations, the results and products, and costs associated with utilizing these tools to manage exotic and invasive pests. This project has national applicability and was designed to be duplicated by other municipalities and be a resource for any agency that manages a community forest population threatened by invasive pests. City of Champaign, Illinois Contact: Bill VanderWeit 217-403-4770 Davey Resource Group performed a city-wide GIS-based street tree inventory for the City of Champaign. The inventory included a comprehensive assessment of the size, health, and structure of approximately 25,000 public street trees that was used to recommend and prioritize maintenance activities. One of the primary purposes of this project was to inventory the trees as an asset for incorporation into the City’s comprehensive GIS system. Using pen tablet computers and GPS technology, each individual tree and planting site location was captured and linked with their technical attribute information for use in Davey Resource Group’s TreeKeeper® 7 subscription software. This software is used to more efficiently plan and track the maintenance needs of Champaign’s urban forest. Davey Resource Group also migrated the City’s historical tree information from their previous unsupported tree inventory software system into TreeKeeper® 7.7 so the City can retain that information. City of Lake Forest, Illinois Contact: Chuck Myers 847-810-3565 Davey Resource Group performed the first phase of a GIS-based tree inventory for the City of Lake Forest. Using pen tablet computers, approximately 9,500 trees were inventoried along public streets. Davey Resource Group also trained a City intern on data collection and managed the intern throughout the project. Each tree was inspected by Davey Resource Group employees who assessed tree health, evaluated site conditions, and recommended prioritized maintenance needs. Inventory data were provided via TreeKeeper® 7 subscription software. Davey Resource Group’s web-based software was developed specifically for managing street and park tree populations. The goal of the City is to utilize a combination of in-house staff and Davey Resource Group staff to complete the rest of the inventory in the near future. 122 of 272 Davey Resource Group 3 March 2013 Lake County Forest Preserve District, Illinois Contact: Chuck Myers 847-489-6148 Davey Resource Group performed a GIS-based tree inventory for the Lake County Forest Preserve. Using pen tablet computers, approximately 3,500 trees were inventoried in a variety of public parks. Each tree was inspected by Davey Resource Group employees who assessed tree health, evaluated site conditions, and recommended prioritized maintenance needs. Inventory data were provided via TreeKeeper® 7 subscription software. Davey Resource Group’s web-based software was developed specifically for managing street and park tree populations. The client also had existing inventory data that were imported into TreeKeeper® 7. City of Elgin, Illinois Contact: Jim Bell 847-931-6124 The City of Elgin, in partnership with Davey Resource Group, was selected by the U.S. Forest Service to receive American Recovery and Reinvestment Act (ARRA) funding to enhance their community forestry program. This funding enabled the City to work with Davey Resource Group to develop a unique, multi- faceted, citywide program. The initial catalyst for much of the project was initiated with the City’s completion of a 100% GIS-based tree inventory of 60,000 sites. In addition to the inventory, Davey Resource Group also processed and analyzed inventory data for the development of the following management plans: Urban Forest Public Tree Management Plan i-Tree Streets Benefit Analysis Invasive Species Readiness Plan Urban Wood Utilization Plan Urban Forest Master Plan Tree Planting and Replacement Plan Urban Tree Canopy (UTCA) Analysis Natural Resource Inventory (NRI) of Future Planning Areas Natural Resource Restoration Plans for 6 Priority Parks Public Relations Campaign (Fit Forest) This project also involved the unique aspect of implementing much of the recommendations made within each of the plans listed above. Davey Resource Group implemented the following activities: Removed over 800 High Risk trees Pruned over 70 High Risk trees Treated over 1,500 healthy ash trees for emerald ash borer Planted over 1,100 replacement trees Retrofitted a traditional stormwater basin into a “green” basin Performed invasive species removal, planting, and habitat restoration in four Elgin parks The Edward R. Ladd Arboretum, Evanston, Illinois Contact: Joanne Bauer (BauerLatoza Studio) 312-567-1000 Contact: Stefanie Levine (City of Evanston) 847-448-8043 Davey Resource Group performed a comprehensive tree and shrub inventory as well as a natural area assessment of the Edward R. Ladd Arboretum for the City of Evanston and in conjunction with BauerLatoza Studio. The inventory included a comprehensive assessment of the size, health, and structure of approximately 2,000 public trees and shrubs. Tree attribute and location data were collected using pen tablet computers. Tree locations were determined using a combination of GIS and GPS technology. The data were used to recommend and prioritize maintenance activities. Additional information, such as the presence of utility lines, memorial tree designation, damage to hardscape, and growing space location information, were among other information recorded for each tree. This project 123 of 272 Davey Resource Group 4 March 2013 also included the assessment and mapping of the natural areas along the North Shore Channel. Davey Resource Group thoroughly walked the natural areas in order to inventory the invasive species and hazard trees and map the current forest cover types. Recommendations for the natural areas were made within a comprehensive tree and shrub management plan. Management strategies and planting recommendations were addressed. At the conclusion of the inventory and management plan, the project manager presented the data and future recommendations to the City Forester, Ladd Arboretum staff, and members of the community. Village of Oak Lawn, Illinois Contact: Heather Green 708-499-7098 Davey Resource Group performed the third phase of the GIS-based street tree inventory for the Village of Oak Lawn, Illinois including approximately 8,500 trees, stumps, and planting sites. Davey Resource Group has conducted a total of over 17,000 sites in 3 phases of inventory work. Upon conclusion of this third phase, all of the tree attribute data were entered into i-Tree Streets to quantify the environmental and aesthetic value of the Village’s street tree resource. A summary repor t was written to present these findings and discuss management implications. In addition, Oak Lawn’s TreeKeeper ® 7.4 was upgraded to TreeKeeper® 7.7. Village of Riverside, Illinois Contact: Mike Collins 708-442-3590 A computerized tree inventory of the Vil lage’s 17 main public parks and 51 triangle parks was conducted. Davey Resource Group’s urban foresters collected the tree data using pen tablet computers. A combination of GIS and GPS technology was used to map individual tree locations. Data were collected on approximately 2,800 trees to evaluate the condition of the public trees, to rate the potential hazard of each tree, to determine the appropriate maintenance need for individual trees, and to establish direction for long-term planning for the Village’s urban forest. The Village uses Davey Resource Group’s TreeKeeper® 7 subscription software to locate, manage, and track trees for work planning and budget purposes. Village of Schaumburg, Illinois Contact: Scott Finander 847-895-7100 The Davey Tree Expert Company and Davey Resource Group performed a city-wide GPS street tree inventory for the Village of Schaumburg. The inventory included a comprehensive assessment of the size, health, and structure of approximately 25,000 public street trees that was used to recommend and prioritize maintenance activities. Additional information, such as the presence of utility lines, damage to hardscape, and growing space location information, was recorded for each tree. Using pen tablet computers and GPS technology, each individual tree and planting site location was captured and linked with their technical attribute information for use in Davey Resource Group’s TreeKeeper® 7 subscription software. This software is used to more efficiently plan and track the maintenance needs of Schaumburg’s urban forest. Using the data from the inventory, the Village has been able to plan effectively for possible emerald ash borer infestation, immediate and long-term maintenance concerns, and projected budget information for the management of Schaumburg’s urban forest. Village of South Elgin, Illinois Contact: Kevin Summers 847-695-2742 Davey Resource Group has successfully completed two separate phases of South Elgin’s public street tree inventory. The second phase brought the total to approximately 5,000 trees, stumps, and planting sites. With both phases, Davey Resource Group has uploaded the completed inventories into South Elgin’s web-based subscription to TreeKeeper® 7.7. The Village’s goal is to contract with Davey Resource Group to complete one additional phase and commission an EAB Management Plan with the completed street tree inventory data. 124 of 272 Davey Resource Group 5 March 2013 Similar Project References City of Jacksonville, Florida Contact: Don Robertson 904-472-2900 Davey Resource Group has conducted a street and park tree inventory for the City of Jacksonville. Davey Resource Group urban foresters collected data on over 47,000 trees, stumps, and potential planting sites. Each tree was evaluated for health and structure, site condition, and prioritized maintenance needs. Tree attribute and location data were collected using pen tablet computers. Tree locations were determined using a combination of GIS and GPS technology. The data were loaded into Davey Resource Group’s TreeKeeper 7 subscription software which allows the City to plan and schedule work, print reports, and maintain an up-to-date inventory. Color, large-format wall maps were also produced to display the results of the neighborhood inventories. In addition to the street and park tree inventory, the City of Jacksonville commissioned a specialized management plan for Mandarin Road’s “Patriarch Trees”. Mandarin Road is designated as a scenic and historic road, and the centuries-old live oaks lining the street make it a unique and special public right-of-way. This plan summarized the urban forest condition and characteristics for all public trees along Mandarin Road, and made individual tree preservation recommendations for the historic trees. Davey Resource Group analyzed all of Jacksonville’s inventory data using the U.S. Forest Service’s i-Tree Streets model to quantify the environmental, economic, and aesthetic benefits public trees provide to the City of Jacksonville. City of Lakeland, Florida Contact: Brian Dick 863-834-2234 Davey Resource Group completed a public tree inventory of 79,891 sites for the City of Lakeland. These sites included trees, palms, stumps, and potential planting sites along roughly 741 lane-miles of paved city streets and 108 park/public spaces located in and around the City. The goal of the inventory was to restore the urban forest canopy while improving and updating the comprehensive program to maintain an important resource and asset. The inventory included the location of all sites using pen tablet computers. Tree locations were determined using a combination of GIS and GPS technology. The inventory data were delivered as a GIS shapefile format along with a Microsoft Excel ™ spreadsheet containing the entire tree database. Based on the findings of the inventory, an urban forest management plan and a public tree planting plan were prepared. Both plans provide a comprehensive analysis of the current state of Lakeland’s street and park/public tree population. Both documents provide guidelines and an action plan to mitigate potential high-risk trees and help increase canopy cover while emphasizing storm-tolerant species. City of Orlando Florida Contact: Andy Kittsley 407-246-3857 Davey Resource Group conducted a street tree and park tree inventory in the City of Orlando. A team of five inventory arborists evaluated approximately 95,000 trees, stumps, and potential planting sites using pen tablet computers. Tree locations were determined using a combination of GIS and GPS technology. The trees were evaluated on several attribute categories, including condition, maintenance needs, and potential risk. The data were processed, analyzed, and incorporated into an urban forest management plan. The management plan provides important guidelines that will enable the City of Orlando to manage their urban forestry resources more efficiently. The management plan presents a comprehensive nine- year plan of maintenance activities designed to reduce potential hazards, create a cyclical pruning program, and establish an annual tree planting program. The inventory data were added to Davey Resource Group's TreeKeeper 7 tree management software to help the City plan, schedule, and track tree work, and print detailed reports. Davey Resource Group integrated TreeKeeper 7’s subscription capabilities and created a local network. This creates a system linking field computers, used daily by City staff, to their TreeKeeper 7 network. The TreeKeeper 7 network enables the City of Orlando to maintain the most up-to-date inventory information. 125 of 272 Davey Resource Group 6 March 2013 City of Indianapolis, Indiana Contact: Paul Pinco 317-327-7023 Davey Resource Group performed a street tree inventory for Center Township within the City of Indianapolis. All street trees were inventoried using pen tablet computers. The City’s GIS department supplied all software, hardware, and programming. Davey Resource Group’s personnel then used the City’s hardware and software to collect data on approximately 35,000 trees and stumps. All trees were evaluated for condition, structural soundness, and hazard potential to enable the City to prioritize its maintenance needs. City of Ann Arbor, Michigan Contact: Kerry Gray 734-794-6430 In 2009, Davey Resource Group conducted a street and park tree inventory in the City of Ann Arbor, Michigan. Approximately 57,000 trees, stumps, and planting sites were located on all public streets and parks and evaluated on several attribute categories, including condition and maintenance. The collected data were processed, analyzed, and incorporated into a tree inventory management plan. The management plan provides important guidelines that will enable Ann Arbor to manage their urban forestry resources more efficiently. The management plan presents a comprehensive five-year plan of maintenance activities designed to reduce potential hazards, create a cyclical pruning program, and establish an annual tree planting program. Upon completion of the inventory, the City commissioned Davey Resource Group to complete an i-Tree Streets analysis of the newly created street tree inventory database. Davey Resource Group converted the new inventory data into i-Tree Streets format and was able to determine the overall benefits of Ann Arbor’s street trees. The City received a summary report of calculated public tree values and benefits. City of Detroit Michigan Contact: Todd Mistor 313-657-7156 Davey Resource Group was awarded a grant from the U.S. Forest Service to conduct the first phase of a GIS-based street tree inventory in the City of Detroit, Michigan. Approximately 60,000 trees, stumps, and plantings sites were located and assessed utilizing GIS-based technology that incorporated the U.S. Forest Service’s new i-Tree IPED Protocol. Davey Resource Group is also working with the Greening of Detroit to share the planting site information in order to maximize tree survivability throughout the region. To date, Davey Resource Group has completed Phase 1 of a four-phase project. City of St. Louis, Missouri Contact: Jamie Frank 314-289-5316 The City of St. Louis commissioned a street tree inventory in 1990. The database had not been regularly updated. In 2009, the City of St. Louis selected Davey Resource Group to conduct a cost-benefit analysis of the City’s public trees with the objective that documenting the numerous environmental services that trees provide would in turn lead to budget dollars being allocated for an updated GIS-based street tree inventory. Davey Resource Group used i-Tree Streets software to complete a comprehensive municipal forest resource analysis report for the City. The report quantifies the benefits that St. Louis’ street trees provide to the City and the region, and expresses the benefits in terms of dollars. This effort resulted in the City receiving a state-of-the-art structural and cost-benefit analysis about the City’s urban forest and urban forestry management program. A copy of the final report can be found on the City of St. Louis’ website at http://www.stlouis.missouri.org/citygov/parks/forestry_div/tree.html. 126 of 272 Davey Resource Group 7 March 2013 City of Buffalo, New York Contact: Andy Rabb 716-851-9672 Davey Resource Group conducted a complete street tree inventory for the City of Buffalo. More than 100,000 trees were inventoried and data were collected using specially programmed pen tablet computers. Davey Resource Group personnel not only collected all of the necessary tree and site attributes but they also recorded tree locations using a GIS-based data collection program. To help the City better utilize its extensive tree inventory database, Davey Resource Group loaded all of the computerized tree inventory data into the City's GIS software. This provided the City with a tree layer, locating and identifying all of the trees in the inventory on its basemap along with the layers for the other components of the City's infrastructure. This allows other City departments to have access to the tree inventory information for planning and development purposes. Based on the successful completion of the street tree inventory project, Davey Resource Group was contracted to prepare an urban forest master plan for the City of Buffalo. The inventory information was used to prioritize maintenance activities and project budgets for municipal forestry operations for the coming five years. Projected tree removal information also was used to build a reforestation plan designed to reverse the steady decline of Buffalo's urban forest and begin to plant more trees than are removed. Other areas of focus within the plan include reviewing all local ordinances that affect tree planting, maintenance and removal, and analyzing the configuration of personnel and equipment relative to tree maintenance operations. The plan uses detailed tree inventory information, combined with Davey Resource Group's extensive experience in municipal urban forestry operations reviews, to plot a healthy course for Buffalo's trees. Central Park Conservancy, Central Park, New York Contact: Russell Fredericks 212-628-1036 Davey Resource Group urban foresters completed a comprehensive GIS-based inventory of all the trees and park benches in New York City’s Central Park. The Central Park Conservancy, a non -profit organization that manages the park, contracted Davey Resource Group to inventory over 24,000 trees and 8,200 park benches using pen tablet computers. All park benches and every tree with a diameter of 6 inches or greater were located using a combination of GIS and GPS technology. The inventory also included conducting an assessment of each tree’s size, overall condition, height, and spread. Additionally, Davey Resource Group urban foresters were asked to identify “specimen” quality trees to help park managers preserve trees that hold historic and/or aesthetic significance. The data were collected using Davey Resource Group’s customized data collection program, which was adapted to match the Conservancy’s specifications. The final database and map were delivered as GIS shapefiles, which the Conservancy will incorporate into their existing software program and use to manage and maintain features within one of the premier urban parks in the United States. City of New York, New York Contact: Jennifer Greenfeld 718-760-6809 Davey Resource Group performed a public street tree census for New York City. Initially, this project was being performed by volunteers, working under the direction of City staff. Davey Resource Group was retained by the City to assist in the data collection. The inventory took place in all five boroughs: Manhattan, Brooklyn, Queens, Bronx, and Staten Island. Data collection was conducted using pen tablet computers. Over the course of five months, Davey Resource Group’s urban forestry crews were able to quickly and efficiently inventory approximately 95,000 trees, identifying species, diameter, planting site type, utilities present, and any evident hardscape damage. 127 of 272 Davey Resource Group 8 March 2013 City of Charlotte, North Carolina Contact: Don McSween 704-336-5752 Continuing annually, Davey Resource Group performs a custom street tree inventory for the City of Charlotte. Using pen tablet computers, approximately 142,000 trees and stumps have been inventoried to date. Customized tree attribute data, including height and canopy dimensions, detailed condition ratings, maintenance recommendations, and growth space information, are collected. Inventory data are provided via TreeKeeper® 7 subscription software, Davey Resource Group’s web-based software developed specifically for managing street and park tree populations. Lower Merion, Pennsylvania Contact: Gene Dinardo 610-645-6151 A computerized shade tree inventory of Lower Merion’s public and private streets was conducted. Davey Resource Group’s urban foresters collected the tree data using pen tablet computers and a combination of GIS and GPS technology. All trees located on Lower Merion’s streets were tagged with an individual identification tag. Data were collected on 25,627 trees, 389 stumps, and 2,856 potential planting spaces. Data for each individual tree included diameter at breast height, condition, and maintenance for each individual tree. Other tree attributes inventoried included damage to hardscape (sidewalks), presence of clearance issues, and determination of overhead utilities. Upon completion of the shade tree inventory, Lower Merion received GIS shapefile data, an Excel™ spreadsheet, and an Access™ database. Finally, an urban forest management plan was written by Davey Resource Group to help direct the future management of Lower Merion’s public tree resource. City of Pittsburgh, Pennsylvania Contact: David Jahn 412-422-6555 Davey Resource Group conducted a complete street tree inventory for the City of Pittsburgh. Through th e work of the City’s Shade Tree Commission, grant money was secured for this project and matched with funding from Pittsburgh’s Community Development Block Grant Program. Davey Resource Group collected data on over 31,000 trees and stumps. Each tree was inspected by a trained urban forester who assessed tree health and structure, evaluated site conditions, and recommended prioritized maintenance needs. Data were manually entered into pen tablet computers. The data were then analyzed to create Pittsburgh’s urban forest management plan. Like so many cities, Pittsburgh’s trees have been neglected for decades, creating many high-risk situations and safety concerns. The inventory resulted in an unbiased analysis of Pittsburgh’s urban forest, effectively iden tifying and prioritizing the removal and pruning needs both in the short and long term. The data were loaded into Davey Resource Group’s TreeKeeper 7 subscription software which allows the City to plan and schedule work, print reports, and maintain an up-to-date inventory. 128 of 272 Davey Resource Group 9 March 2013 Davey Resource Group Davey Resource Group is the consulting division of The Davey Tree Expert Company. Established in 1992, Davey Resource Group offers urban and utility forestry management and natural resource consulting services throughout North America. Davey Resource Group’s services include: natural resource studies and permitting ecosystems analysis and mapping ecological restoration and mitigation environmental planning tree preservation planning vegetation management along rights-of-way asset management and inventories tree and forest canopy inventories urban forestry management plans Davey Resource Group is the leader in urban forestry and has provided expert consulting to a wide variety of clients, including municipalities, parks, cemeteries, golf courses, utilities, and the private sector. Our team of ISA Certified Arborists, GIS/IT specialists, and highly trained scientists and field staff has the knowledge, experience, and technology to help you succeed in managing and understanding your community forest. Our customized services, which include training, consulting, software programming, and contract forestry, will help you achieve your goals. Davey Resource Group has inventoried well over 2 million trees while conducting more than 300 urban tree inventory projects. Many of these projects included comprehensive urban forestry management plans and customized software for inventory and data management. In addition, Davey Resource Group collaborates with other green industry leaders in developing new technologies to inventory, analyze, and quantify environmental benefits provided by tree populations. A proud example is Davey Resource Group’s role as technical advisor and transfer agent for the i-Tree project, an ongoing public/private urban forestry research collaborative with the USDA Forest Service, National Arbor Day Foundation, Society of Municipal Arborists, and the International Society of Arboriculture. The goal is to improve the understanding of the condition, extent, and benefits of the urban forest. Davey Resource Group is committed to continuous improvement and customer service. We know that to be the best, we must always work to be better. Davey Resource Group understands that innovation, experience, technology, quality assurance, and communication —provided by a well-trained, professional staff—are keys to successful projects and client satisfaction. 129 of 272 Davey Resource Group 10 March 2013 Area Managers and Project Team Project Manager Joshua J. Behounek, Urban Forester/Business Developer As an urban forester and project developer for Davey Resource Group, Mr. Behounek is responsible for promoting the wide range of services that Davey Resource Group offers to clients within the Midwest. Mr. Behounek started his career as an inventory arborist and worked on many large-scale street tree inventories across the country. While in this role, he was responsible for utilizing GPS and computer- based technologies to map tree locations and assess a wide range of tree-specific attributes. He has conducted hazard tree inventories, standard GPS and GIS street and park tree inventories, written urban forest management plans, and written forest stewardship plans. After a successful transfer to the The Davey Tree Expert Company residential office in Northwest Chicago, he was able to gain further knowledge as a plant health care technician and tree climber. Mr. Behounek was promoted to a Class AA Sales Representative for The Davey Tree Expert Company where he was responsible for sales development, production coordination, service calls, and customer relations. He performed managerial duties over a staff of 26 field workers including daily assignments and production. He has worked with numerous municipalities, park districts, golf courses, cemeteries, college campuses, and private landowners to help manage and care for their urban forests. Education B.S., Forest Resource Management, 2001, Southern Illinois University at Carbondale Certifications/Special Training Certified Arborist/Municipal Specialist (IL-4282AM), International Society of Arboriculture Urban Forest Strike Team Certification, August 2011 ArborMaster Climbing Levels 1 & 2 and Precision Felling Level 1 Certification, April 2009 Municipal Foresters Institute, February 2009 i-Tree Training Seminar, U.S. Forest Service, Minneapolis, November 2006 Building With Trees Seminar, National Arbor Day Foundation, October 2006 Davey Institute of Tree Sciences, The Davey Tree Expert Company, February 2004 Professional Affiliations Missouri Community Forestry Council – Chair International Society of Arboriculture (ISA) Test Committee Midwestern International Society of Arboriculture Chapter – TREE Fund Liaison Illinois Arborist Association Wisconsin Arborist Association 130 of 272 Davey Resource Group 11 March 2013 Presentations APWA Sustainability in Public Works Conference, “The Power of Sustainable Partnerships”, June 2011 Illinois Arborist Association Northeast Municipal Luncheon, “Pruning Ornamentals and Small Trees”, May 2011 Professional Grounds Management Society Regional Seminar, “GIS-based Tree Inventories”, April 2011 Illinois Tree City USA Conference, “EAB Management Options” and “A Tale of Four Cities: Exotic and Invasive Pest Analysis and Issue Characterization”, April 2011 Midwest Urban Tree Care Forum, “Municipal Tree Management with Tree Inventories”, March 2011 Missouri Consulting Forester’s Association Annual Conference, “How to Utilize i-Tree Streets”, February 2011 Chicago Wilderness Biennial Congress, “The Urban Forest and its Ecological, Social and Economic Impact on our Local Communities”, November 2010 Illinois Annual Tree City USA Conference, “Shaping Urban Forestry Projects to Fit into Grant Opportunities”, April 2010 American Public Works Association, “How to Utilize Tree Inventories with i-Tree Streets”, February 2010 Illinois Arborist Association, “2009 Oak Lawn i-Tree Streets Results”, May 2009 McHenry County Land Conservancy Annual Conference, “New Tools to Determine the Benefits of Trees”, March 2009 Midwest Urban Tree Care Forum, “Developing and Using a Street Tree Inventory”, April 2008 Illinois Annual Tree City USA Conference, “Introduction to i-Tree”, March 2008 Arkansas Urban Forestry Council Annual Conference, “Tree Risk Assessment: Recognizing and Evaluating Potential Hazards” and “Utilizing Tree Inventory Software”, February 2008 Publications American Public Works Association Reporter, “What Tool Should You Use For Managing Exotic Invasive Pests In Your Community Forest”, April 2011 131 of 272 Davey Resource Group 12 March 2013 Inventory Fieldwork Joseph Gregory, Coordinator of Urban Forestry Services Joseph Gregory is an urban forester and Coordinator of Urban Forestry Services for Davey Resource Group’s Natural Resource Consulting group. Mr. Gregory is responsible for oversight of Davey Resource Group’s urban forestry related projects, including supporting business devel opment, staffing, scheduling, and managing tree inventory projects, performing quality control checks, and providing training and professional development opportunities for Davey Resource Group’s urban forestry field staff. Mr. Gregory is proficient in writing urban and community forestry management plans and providing consulting services to communities. He has extensive experience with GIS and GPS technologies, several types of field data collection computers/units, tree inventories, urban tree risk assessment, landscape tree appraisals, and the i-Tree suite of software. In the cities of Kent, Ohio; Minneapolis, Minnesota; and Nebraska City, Nebraska, Mr. Gregory oversaw data collection for incorporation into the U.S. Forest Service’s i-Tree Eco and i-Tree Streets. The i-Tree Eco and i-Tree Streets models are components of the U.S. Forest Service’s state-of-the-art, peer reviewed, urban and community forestry analysis and benefits assessment software suite called i-Tree. Mr. Gregory has coordinated numerous municipal inventory projects throughout the United States, including Orlando, Florida; New York, New York; Charlotte, North Carolina; and Pittsburgh, Pennsylvania. He is a Certified Arborist and Municipal Specialist (OH-1420AM) with the International Society of Arboriculture and a 2006 participant of the Society of Municipal Arborist’s Municipal Forester Institute. Mr. Gregory joined Davey Resource Group in 2001. Education B.S., Conservation, 2001, Kent State University Certifications/Special Training Certified Arborist (OH-1420AM), International Society of Arboriculture Municipal Specialist, International Society of Arboriculture Municipal Forester Institute, Society of Municipal Arborists, 2006 Trees, People, and the Law Seminar, The National Arbor Day Foundation, 2004 Professional Affiliations The International Society of Arboriculture and Ohio Chapter 132 of 272 Davey Resource Group 13 March 2013 Skip Kincaid, M.S., Senior Consulting Urban Forester As a Davey Resource Group senior consulting urban forester, Mr. Kincaid is responsible for assisting governments, businesses, utilities, attorneys, architects, and engineers with the performance of tree risk assessments; tree appraisals/forensics; storm damage assessment projects; tree preservation plans on construction sites; urban forestry master plans; ordinance writing; and expert witness testimony. Mr. Kincaid joined Davey Resource Group after 17 successful years of operating Skip Kincaid & Associates (SKA), an urban forestry consulting firm in St. Louis, Missouri, which Davey Resource Group acquired. Prior to owning SKA, Mr. Kincaid was an urban forester with the Missouri Department of Conservation and the Commissioner of Forestry with the City of St. Louis. Mr. Kincaid has a wide range of urban forestry experience including the preparation of urban forest management plans, tree preservation plans, municipal ordinances, and county tree preservation standards for road and sidewalk construction. He has assisted numerous communities around the country with the creation and guidance of advisory boards and meets regularly with elected officials, municipal staff, and volunteers. He guided the creation of a non-profit nursery and urban forestry advocacy group, and served terms as Chairman of the Missouri Community Forestry Council. Education B.S., Forest Management, 1979, University of Missouri, Columbia M.S., Forest Economics and Silviculture, 1981, University of Missouri, Columbia Certifications/Special Training Certified Arborist (MW-0155AM), International Society of Arboriculture Board Certified Master Arborist and Municipal Specialist, International Society of Arboriculture (MW0155BM) Certified Forester (1516), Society of American Foresters Professional Affiliations National Urban & Community Forestry Advisory Council Society of Municipal Arborists School of Natural Resources at University of Missouri (Columbia), Advisory Council, Member 1998–present Missouri Community Forestry Council, Charter Member 1991 –present; President 1994, 1999–2000 Tech Transfer Advisory Board, 1990–present International Society of Arboriculture, Chairman, Certification Test Committee and member of Certification Board and Tree Risk Panel of Experts City of Kirkwood Park Board, Member 1995–2003, President 1999–2003 Forest ReLeaf of Missouri, Charter Member, Board Member 1998–2000 St. Louis Arborists Association, Secretary/Treasurer 1984–88, Executive Committee 1984–94 133 of 272 Davey Resource Group 14 March 2013 Presentations Iowa Shade Tree Short Course, “Speaking The Language of Municipal Tree Ordinances”, March, 2008 Minnesota Shade Tree Short Course, “Legal and Political Tools to Protect Trees During Proposed Development” and “Technical Tools to Protect Trees On Construction Sites”, March, 2008 Missouri Community Forestry Council Annual Meeting, “Street Tree Inventory Tour”, March, 2008 Arkansas Urban Forestry Council Annual Meeting, “The Importance of Tree Inventories” and “Tree Protection By The Numbers”, February, 2008 Utility Arborist Association Regional Meeting, “Tree Risk Assessment for Utility Arborists”, September, 2007 National Recreation and Park Association Resource Management School, “Identifying Tree Defects and Risk Analysis”, July, 2007 Midwest Chapter ISA, “The Communication Side of Preventing Construction Damage” and “Protocols for Tree Risk Assessments”, March, 2007 Missouri Department of Conservation Workshop, “Storm Damage Assessment Protocol” and “Community Guides and Computer Tools”, November, 2006 Wisconsin Arborists Association Annual Conference, “Minimizing Construction Damage to Trees– More Than Fencing”, February, 2006 Southwest Illinois RC&D, “Practical Applications of A Tree Inventory” and “Review of Computer Inventory Programs”, May, 2005 Inventory Arborists Ben Brusie is an urban forester and site manager with Davey Resource Group. As an urban forester, he manages and conducts tree inventories and composes urban tree management plans. He has gained extensive knowledge with GIS-based pen tablet computers, GPS technology, tree identification, and tree risk assessment. Mr. Brusie has performed public tree inventories in Charlotte and Raleigh, North Carolina; Knoxville, Tennessee; Westmont, Illinois; Biddeford and Brunswick, Maine; Atlanta, Georgia; Seymour, Indiana; Collier County, Florida; and Detroit, Michigan. Mr. Brusie oversaw the implementation of the U.S. Forest Service’s i-Tree Inventory Pest Evaluation and Detection (IPED) inventory for the Cit y of Detroit. There he served as site manager, responsible for production, quality assurance/quality control, and data management. Prior to joining Davey Resource Group, Mr. Brusie worked in the landscape division for the City of Bowling Green, Kentucky, where he assisted in the landscape design of City property, planting of trees, tree maintenance, greenhouse operation, and plant health care. He is a Certified Arborist (KY-0754A) with the International Society of Arboriculture and holds a Kentucky pesticide applicator’s license (KY1132365). He is also a professional member of the International Society of Arboriculture and the Kentucky Arborist Association. Mr. Brusie graduated from Western Kentucky University with a Bachelor of Science degree in agriculture, with an emphasis in horticulture. 134 of 272 Davey Resource Group 15 March 2013 Shawn Bruzda is an urban forester with Davey Resource Group, having served in this capacity for 13 years. Mr. Bruzda performs tree inventories for cemeteries, developments, golf courses, military bases, municipalities, museums, parks, university and corporate campuses, and zoological parks. He has extensive knowledge of tree risk assessment and tree identification, specializing in deciduous and coniferous trees and palms of the Southern United States (USDA Hardiness Zones 7–10). He has extensive experience with handheld and pen tablet GIS and GPS data collection units and their respective software applications. He has also participated in the collection of data for i-Tree Streets developed by the U.S. Forest Service. Mr. Bruzda also assists with tree preservation and planting plans, as well as tree appraisals and soil analyses. Proficient with AutoCAD® 2012 and ArcGIS™ 10 software, Mr. Bruzda creates maps for a wide variety of projects. Mr. Bruzda is a Certified Commercial Pesticide Applicator in Ohio (ID# 119080). Mr. Bruzda is a graduate of Kent State University, having received a Bachelor of Science degree in biological sciences with an emphasis in aquatic ecology. Chadwick Clink is a site manager with Davey Resource Group where he assists with a wide array of natural resources consulting projects including invasive species management, restoration planting, tree risk assessments, tree preservation, urban tree inventories, and arboricultural consulting. He is experienced in GIS and GPS technologies, inventory data collection software programs, and handheld and pen-based data collection units. Mr. Clink is proficient with the i-Tree suite of software, as he coordinated and performed i-Tree Eco sample assessments for Pittsburgh, Pennsylvania as well as the Michigan communities of Grand Rapids, Adrian, and Ann Arbor. He has also completed tree risk assessment and i-Tree Eco-based inventories of Point State Park in Pittsburgh, Pennsylvania and The Georgia Institute of Technology in Atlanta, Georgia. Mr. Clink has assisted on numerous public tree inventories including Wilmington, Delaware; Richmond, Virginia; and Kent, Ohio. Mr. Clink has utilized IPED (Inventory Pest Early Detection) protocol for the urban street tree inventory of Detroit, Michigan for the USDA Forest Service. Mr. Clink also assisted with a horticultural inventory of landscape beds, turf, and trees at Virginia Commonwealth University in Richmond, Virginia. Well versed in habitat management techniques, Mr. Clink has helped control populations of Typha angustifolia (narrow-leaved cat-tail) and Phalaris arundinacea (canary-reed grass) within the wetlands of Liberty Park and Munroe Falls Metro Park, both holdings of Metro Parks Serving Summit County. He has also coordinated and managed an invasive species control contract at Wright-Patterson Air Force Base where the target removal species was Ailanthus altissima (tree-of-heaven). Mr. Clink is an ISA Certified Arborist and Municipal Specialist (OH-6204AM), a Certified Tree Risk Assessor (No. 1799) through the ISA's Pacific Northwest Chapter, and an Ohio Department of Agriculture licensed Commercial Applicator (No. 114812). He holds an Associate of Science degree in horticulture with a focus in urban forestry and a Bachelor of Applied Horticulture degree, both from Kent State University. Aren Flint is an urban forester and project manager with Davey Resource Group. She is also responsible for business development for Davey Resourc e Group’s urban forestry consulting services in the state of Indiana, working closely with state agencies, municipalities, and universities in the field of urban forestry to maintain and expand Davey Resource Group’s business presence. As a project manager, Ms. Flint specializes in urban forestry consulting projects for federal and state agencies, municipalities, golf courses, zoos, cemeteries, and parks. She has directed the street and park tree inventory in Lakeland, Florida and assisted with similar large-scale inventories in Clearwater, Florida; Elgin, Illinois; Charlotte, North Carolina; and Pittsburgh, Pennsylvania. Inventories in her home state of Indiana include Avon, Edinburgh, Greendale, Madison, Michigan City, Noblesville, Lafayette, and Valparaiso. Ms. Flint has gained extensive knowledge of GIS-based data collection and GPS technology, tree and palm 135 of 272 Davey Resource Group 16 March 2013 identification, and tree risk assessment. Accordingly, she has developed a thorough understanding of the role tree inventories play in urban forest management. She is proficient at writing urban and community forestry management plans. Ms. Flint has coordinated the collection of reference city data for the development of i-Tree Streets (previously referred to as STRATUM) in Boise, Idaho; Honolulu, Hawaii; Indianapolis, Indiana; and Orlando, Florida. i-Tree Streets is the U.S. Forest Service’s state-of-the-art, peer reviewed, and urban and community forestry inventory analysis and benefits assessment tool. With the experience Ms. Flint gained in reference city data collection, she has written resource analysis reports for Chattanooga, Tennessee; St. Louis, Missouri; and Forest Park in St. Louis. The data analysis in each report is based on the community’s reported forest structure and benefit assessment p rovided by i-Tree Streets. Ms. Flint has also coordinated and managed the fieldwork and data collection of the Indiana Statewide Urban Sample Inventory (SUSI) for the Indiana DNR Community and Urban Forestry program. The SUSI project resulted in a statewide assessment of the structure, function, and value of Indiana’s urban forests through the utilization of i-Tree Streets. In addition to these project management responsibilities, Ms. Flint also consults with the Town of Avon, City of Beech Grove, and Town of Glenwood—all in Indiana—concerning the management of their public tree resources. Ms. Flint is a Certified Arborist (IN-3190A) through the International Society of Arboriculture, and a member of the Indiana Arborist Association, Indiana Urban Forestry Council, Indiana Park and Recreation Association, and Society of Municipal Arborists. She is also a graduate of the Municipal Forestry Institute where she has learned unique leadership and professional development skills that will help in taking urban forestry programs she consults with to the next level. Ms. Flint is a graduate of Purdue University earning a Bachelor of Science degree in natural resource management with the focus of human dimensions and communication. Reid Gibson is an inventory arborist with Davey Resource Group where he works on a variety of urban forestry projects. As an inventory arborist, he utilizes his tree identification and risk assessment skills in combination with pen-based tablet computers and GPS technology to perform tree inventories. Mr. Gibson has assisted with inventories for the cities of Raleigh and Charlotte, North Carolina; Lafayette and Michigan City, Indiana; and Missouri Southern State University. Prior to joining Davey Resource Group, Mr. Gibson received extensive experience with urban trees and plants while working at a nursery, where he acted as a sales representative and a spray technician overseeing more than 40 greenhouses. Mr. Gibson has also participated in and supervised invasive species management projects in Turkey Run and Shades State Parks in Indiana. He has been trained in traditional forest management concepts including silvicultural harvesting strategies and planting programs. Through Davey Resource Group, he has also gained knowledge of tree risk assessment, as well as communicating the importance of trees as a resource to municipal leaders, parks managers, the public, and other entities. Mr. Gibson is an International Society of Arboriculture Certified Arborist (IL-5319A). Mr. Gibson earned his Bachelor of Science degree in natural resources and environmental sciences with a concentration in forest science from the University of Illinois in Urbana-Champaign. Jim Jenkins is an urban forester and senior project manager who conducts and oversees computerized tree inventory projects for municipalities, parks, and future building sites. He has experience with GPS and GIS systems, handheld and pen-based data collection units, several different inventory data collection software programs, and the i-Tree suite of software. Mr. Jenkins has experience in urban tree risk assessment, landscape tree appraisals, and tree preservation. Recently, Mr. Jenkins performed tree preservation work for a national construction and engineering firm on U.S. Naval Air Stations in Pensacola, Milton, and Jacksonville, Florida. Mr. Jenkins has coordinated the i-Tree Streets data 136 of 272 Davey Resource Group 17 March 2013 collection for reference cities in strategic geographic regions throughout the United States. Specifically, Mr. Jenkins led data collection teams in Minneapolis, Minnesota; Charlotte, North Carolina; Charleston, South Carolina; Albuquerque, New Mexico; Boise, Idaho; Honolulu, Hawaii; New York, New York; and Indianapolis, Indiana. i-Tree Streets, developed by the U.S. Forest Service, is a model used for analyzing benefits of urban street trees as well as the costs of managing them. Since 2006, Mr. Jenkins has worked on the Asian Longhorned Beetle Cooperative Eradication Program in New York City and Boston, Massachusetts. There he has served as the field project manager, responsible for production, quality control, data management, and communication with the USDA. After working with Youngstown State University in Youngstown, Ohio to further develop their urban forestry program and achieve their Tree Campus USA designation, Mr. Jenkins was asked to sit on their Campus Beautification Initiative Working Group, where he currently serves as an advisor for arboricultural related issues. His professional certifications include recognition as an International Society of Arboriculture Certified Arborist and Municipal Specialist (OH-1425AM). Prior to joining Davey Resource Group, Mr. Jenkins served as a lawn care technician for The Davey Tree Expert Company’s East Cleveland, Ohio residential tree care office. Mr. Jenkins is a Certified Commercial Pesticide Applicator in the states of Massachusetts (License No. 38208) and Ohio (License No. 10549). He is a graduate of the Davey Institute of Tree Sciences, a four- week comprehensive training program developed by founder John Davey, and also holds a Bachelor of Science degree in conservation from Kent State University. Jesse Kirk is an inventory arborist with Davey Resource Group. Mr. Kirk conducts urban tree inventory projects using GIS and GPS equipment. He has experience with numerous i-Tree Eco projects including Kansas City Metro Region; Pittsburgh, Pennsylvania; Grand Rapids, Michigan; and Adrian, Michigan. Through the i-Tree projects, he has gained valuable experience with handheld data collection units, GPS technology, tree measurement, and tree and shrub identification. He has also participated in many urban tree inventories including projects in Tipton and Milton, Georgia; Detroit, Michigan; and Westmont, Illinois, where he has gained experience in tree risk assessment and pest identification. He also completed a stream mapping project in Fort Bragg, North Carolina where he identified and mapped different classes of streams. Mr. Kirk graduated from Kansas State University and holds a Bachelor of Science degree in conservation biology. Chris Kort is an urban forester with Davey Resource Group. Mr. Kort conducts urban tree inventory projects using GIS and GPS equipment. Mr. Kort has experience working with the United States Department of Agriculture on the Asian longhorned beetle eradication program in Worcester, Massachusetts inspecting all host material for the presence of Asian longhorned beetle infestations. Mr. Kort has also worked with the United States Forest Service in the City of Detroit, Michigan on its emerald ash borer restoration program. This program consists of using a unique inventory methodology developed by the i-Tree Pest Detection Development Team called IPED (Inventory Pest Evaluation and Detection). The IPED tool used on the Detroit, Michigan inventory project allows researchers, policy makers, and resource managers to look at a wide variety of invasive, human, and environmental issues within Detroit’s public tree population database. Mr. Kort has also performed public tree inventories for the communities of Menominee, Ironwood, and Iron Mountain in the Upper Peninsula of Michigan. The data from these projects are being used for the planning and prevention of emerald ash borer in the Upper Peninsula region. Mr. Kort has also performed inventories at Little Rock Air Force Base, and in the communities of Westmont, Illinois; Rochester, Michigan; and Mequon, Wisconsin. He is an International Society of Arboriculture certified arborist (WI-0937A) and holds a Bachelors of Science degree in forest recreation from the University of Wisconsin-Stevens Point. 137 of 272 Davey Resource Group 18 March 2013 Ryan McCartney is an urban forester for Davey Resource Group where he utilizes his tree identification skills in combination with GPS technology and pen-based tablet computers to perform tree inventories. He has performed public tree inventories for the Indiana cities of Michigan City, Anderson, Danville, Lafayette, and Franklin. Other inventories include North Miami, Florida; Atlanta, Georgia; Champaign and the Lake County Forest Preserve of Illinois; Burlington, Iowa; Rochester, Michigan; and Charlotte and Ft. Bragg, North Carolina. Through an inventory for Detroit, Michigan, he has experience with i-Tree’s Integrated Pest Evaluation and Detection (IPED) tool. Prior to joining Davey Resource Group, Mr. McCartney gained experience in the field of forestry through work for Alaska State Parks where he was responsible for providing visitors with knowledge about the forest, specific trees, and the interactions that occur between living and nonliving organisms, as well as vegetation and tree maintenance throughout the park. His time with Davey Resource Group has focused on applying the concepts of urban forestry management, learning public tree policies, and performing tree risk assessment. His professional development has been enhanced through interactions with municipal forestry program managers and tree stewards. He is an International Society of Arboriculture Certified Arborist (IN-3352A) based out of Indiana. Mr. McCartney gained his Bachelor of Science degree in public affairs with a focus in environmental management from the School of Public and Environmental Affairs at Indiana University. Cory Meyer is an urban forester with Davey Resource Group. Mr. Meyer conducts computerized tree inventory projects for municipalities, parks, zoos, and golf courses. He has performed public tree inventories for the cities of Platteville, Wisconsin; Burlington, Iowa; Auburn Hills, Michigan; Charlotte, North Carolina; Weatherby Lake, Missouri; and Raleigh, North Carolina. He has gained extensive knowledge of GIS-based data collection units and GPS technology, tree identification, and tree risk assessment. He is an International Society of Arboriculture Certified Arborist (MW-5131A) based out of Missouri. Prior to joining Davey Resource Group, Mr. Meyer worked with the Missouri Department of Conservation to aid in a re-vegetation project on Smithville Lake. While on the job, he worked to restore the natural ecosystem by transplanting vegetation, controlling invasive species, and managing fisheries. Mr. Meyer is a 2010 graduate of the University of Missouri where he obtained a Bachelor of Science degree in both forestry and fisheries/wildlife. Keira Miller is an inventory arborist with Davey Resource Group where she conducts tree inventories for municipalities and other public and private entities. She has utilized i-Tree Street’s Integrated Pest Evaluation and Detection (IPED) protocol on a street tree inventory for the City of Detroit, Michigan, and has conducted tree inventories with a focus on assessing risk in the communities of Davenport, Iowa; Birmingham, Michigan; Charlotte, North Carolina; and Racine, Wisconsin. Ms. Miller assisted the United States Department of Agriculture on the Asian longhorned beetle eradication program in Worcester, Massachusetts by inspecting all host trees for Asian longhorned beetle infestation. Prior to joining Davey Resource Group, Ms. Miller was employed by The Care of Trees and the City of Milwaukee where she inventoried street trees, climbed and pruned trees, and performed Integrated Pest Management. Ms. Miller is a Massachusetts Certified Arborist (MCA#2427) and an ISA certified arborist (#WI-0965A). She holds a Bachelor of Science degree in urban forestry from the University of Wisconsin-Stevens Point. Zachary Root is an inventory arborist for Davey Resource Group where he combines his skills in tree identification with GIS technology to perform tree inventories using a pen-based tablet computer. Before joining Davey Resource Group, Mr. Root gained experience with GIS applications and tree identification while completing a tree inventory for the City of Westfield, Indiana through their Parks and Recreation Department. Mr. Root has worked on ecological restoration projects in Bloomington, Indiana and Victoria, Australia where he helped eradicate invasive species and revegetated erosion prone habitats. Mr. Root earned a Bachelor of Science degree in public affairs with a focus in environmental management from the School of Public and Environmental Affairs at Indiana University. 138 of 272 Davey Resource Group 19 March 2013 Jon Schmidt is an urban forester with Davey Resource Group. Mr. Schmidt utilizes his knowledge of arboriculture, forestry, and GIS-based computer software to conduct urban forest and natural resource inventories. Projects with Davey Resource Group include an Asian Longhorned Beetle survey in Worcester, Massachusetts; stream mapping at Fort Bragg, North Carolina; and a storm damage assessment of trees in New York City’s Central Park. Street and park tree inventories include: Raleigh and Fort Bragg, North Carolina; Lake Forest County and Champaign, Illinois; Detroit, Menominee, Iron Mountain, and Ironwood, Michigan; Mequon, Wisconsin; Little Rock Air Force Base, Arkansas; Newport, Rhode Island; and Milton, Georgia. Prior to joining Davey Resource Group, Mr. Schmidt worked for a tree care company in Denver, Colorado where he performed pesticide applications, climbing, injections, pruning, and planting. He is a certified arborist (WI-0869A) with the International Society of Arboriculture. Mr. Schmidt graduated from the University of Wisconsin-Stevens Point with a Bachelor of Science degree in urban forestry. GIS/IT Personnel Justin Stratton supervises the IT group at Davey Resource Group and is a database programmer and analyst by training. He has over ten years of real world experience in software development, specializing in database programming. Mr. Stratton has experience programming in a variety of software development languages, database systems, and Web-based development technologies. His software development expertise includes Visual Basic .net (standard and compact frameworks), VB6, C/C++, Clipper 5.2, and FoxPro 2.6. His Web-based development knowledge includes Adobe’s ColdFusion, aJax, JavaScript, HTML, and CSS. Database technologies include MS Access ™ 97/2000/2003/2007 as well as SQL Server 2000/2005/2008. Mr. Stratton routinely implements automated quality control, data conversion, and data analysis functions in his role at Davey Resource Group. As the TreeKeeper® 7 product manager, he is responsible for assisting Davey Resource Group’s sales personnel, overseeing end user support, software design specifications, and needs assessment for potential clients. Over his tenure with Davey Resource Group, Mr. Stratton has been involved with over 350 municipal forestry projects, 40 Utility Vegetation Management projects, and several Natural Resource Consulting projects. Mr. Stratton holds a Bachelor of Science degree in computer science from Kent State University. Shayne Gray is a database programmer/analyst with Davey Resource Group. He is proficient with Coldfusion, Visual Basic, C/C++, .Net, VBA, SQL and works on developing new features and functionality for Davey Resource Group’s customized Treekeeper® software, as well as providing technical support and data conversion work. In addition, he works on custom programming solutions. Examples include an on-line custom lake management tool for Ohio Lake Management Society. Originally from Canada, Mr. Gray has a Bachelor of Science degree in computer science from McMaster University with a minor in GIS. Jim Kozak is an IT support specialist with Davey Resource Group. Mr. Kozak provides IT support to a variety of Davey Resource Group project teams. He also provides set-up and training to customers utilizing Davey Resource Group’s TreeKeeper® 7 tree management software. Mr. Kozak has participated in a wide range of high-profile projects including working on the Asian Longhorned Beetle Cooperative Eradication Program in New York City since 2007; the Indiana Department of Transportation GIS/GPS training project; and the Los Angeles County Parks Department field data collection/tree management software training. Mr. Kozak has recently worked with the International Society of Arboriculture to provide Certified Arborists Continuing Education Units to clients who participate in our TreeKeeper® training seminars. Mr. Kozak is currently pursuing a degree in computer science at The University of Akron. 139 of 272 Davey Resource Group 20 March 2013 Josh Behounek Project Manager Justin Stratton IT Manager Deborah Sheeler GIS Manager Joe Gregory Urban Forestry Coordinator Skip Kincaid Senior Forester Reid Gibson Site Manager Zach Root Inventory Arborist Chris Kort Inventory Arborist Aren Flint Inventory Arborist Keira Miller Inventory Arborist Deborah E. Sheeler, M.A., is a Geographic Information Systems Analyst and cartographer with 14 years of experience applying GIS technology to environmental analysis. She currently supervises GIS operations at Davey Resource Group and has been with the company for over 12 years. Her work involves data acquisition, spatial analysis and interpretation, database and project management, and the creation and design of cartographic products through use of advanced GIS software. In addition, Ms. Sheeler has experience and knowledge in the fields of natural hazards research, aerial photography interpretation, remote sensing, and custom programming in Visual Basic and various GIS software, as well as numerous years of experience in the utilization, maintenance, and support of pen-computer hardware and global positioning systems (GPS). She holds a Bachelor of Science degree in geography from Central Missouri State University with a minor in earth science and a Master of Arts degree in geography from Kent State University. Organizational Chart Davey Resource Group takes great pride in our employees and our ability to provide excellent customer service and a high quality product. As a 100% employee-owned company, all of our employees are accountable to each other and the company. Our Inventory Arborists have four-year college degrees in urban forestry or a closely related field and are Certified Arborists. Our site managers and project managers also hold the distinction of Municipal Specialist with the ISA. For this project, Davey Resource Group’s Site Manager and Inventory Arborist will stay in a local hotel throughout the entire inventory. Our Project Manager and Senior Foresters will make several visits to the project to ensure quality control and assurances. 140 of 272 Davey Resource Group 21 March 2013 Fees 141 of 272 Davey Resource Group 22 March 2013 Tree Inventory GIS-Based Tree Inventory Computerized inventory data collection of up to 36,000 existing trees or stumps, for a cost of .............................................................................................. $122,000 Additional inventory data collection above 36,000 trees/sites at a unit rate of ......................... $3.40 Davey Resource Group ’s bid is based on an estimated number of trees/sites to be inventoried within the City. This number was provided to Davey Resource Group by the client As with any estimate, Davey Resource Group does not provide assurance that this number is accurate to any degree of certainty. However, any significant deviation between actual and estimated tree counts will be identified as soon as possible while Davey Resource Group ’s inventory staff is on the job. In such an event, Davey Resource Group will contact the Client to discuss an equitable solution which includes negotiating the price per tree upward or downward as appropriate. Davey Resource Group also reserves the right to renegotiate the price based on timing of award, scheduling of fieldwork, final methodology chosen by the Client, and availability, completeness, and quality of maps and GIS information. All prices are guaranteed 60 days from date of proposal. Prices are also dependent upon final methodology chosen by the City, availability, completeness and quality of maps and GIS information, and timing of fieldwork. 142 of 272 Davey Resource Group 23 March 2013 Contract Davey Resource Group does not have any exceptions to the contract included within the RFP. Project Approach: Tree Inventory Davey Resource Group will conduct a tree inventory of approximately 36,000 trees along all of the City’s public streets and within the mowed and manicured areas of parks and public properties. Davey Resource Group’s GIS-based tree inventory will be performed using preprogrammed computers that collect tree data and various site attributes. Collection Method Evanston’s priorities for the inventory project are to be as accurate and efficient as possible in determining tree locations and tree attributes. To achieve these goals, Davey Resource Group recommends that a combination of Geographic Information System (GIS) and Global Positioning System (GPS) equipment be used. Generally, pen-based computers, customized with the City’s tree attribute fields, aerial photographs, and other GIS information, will be the primary tools used to collect tree locations and data. GPS units will be used in conjunction with the pen-based computers to obtain tree locations in open spaces, where GIS information is limited, and/or as a quality control measure. GIS-Based Data Collection Specifically, Davey Resource Group has found that the most efficient and accurate method for mapping tree locations is to utilize a three-tiered system: GPS technology, map data on a handheld computer, and the arborist’s field judgment. The Recon® or pen tablet is loaded with ArcPad™ and connected to a GPS unit, enabling the seamless functionality between GIS basemap data, GPS location technology, and Davey Resource Group’s tree/site attribute collection program. The GPS shows up as a ‘bull’s-eye’ locator on the map serving as the first tier of tree location during the inventory. The map, ranging from street centerline shapefiles all the way to various resolutions of color orthophotography from a City GIS program, serves as the second tier of tree location. The data collector, the third tier, draws from experience and applies field judgment to make the ultimate decision based on what is seen in the field and often resolving the inconsistencies that can exist between map data and GPS signals. Used concurrently for each tree, Davey Resource Group’s inventory arborists utilize the best available GIS maps, information, and GPS technology to quickly and accurately plot tree/site locations. All tree locations will be accurately mapped at a minimum accuracy of one foot horizontal at least 95% confidence level. The data will be fully compatible with the City’s current GIS system and will be delivered in a geodatabase in state plane coordinate system NAD 1983 StatePlane Illinois East FIPS 1201 Feet. Using this approach, the City will gain these advantages: 1. Increased production rates. Location data entry using GIS with accurate basemap information is nearly twice as fast as using GPS equipment alone. Inventory personnel are not limited by weather conditions or interference by buildings or other tall obstructions. 2. High level of location accuracy. GIS is only limited by the accuracy of the basemap information provided. However, for community forest management purposes and the accuracy of GIS locations it is usually more than sufficient. 143 of 272 Davey Resource Group 24 March 2013 3. Faster project completion. With the increased production rates of this methodology and the decreased negative effects of weather and satellite factors, the project can be completed more quickly with less downtime. The following information briefly describes the use of each technology. Pen-Based Computer Technology Davey Resource Group will utilize pen-based computers specifically configured for this tree inventory project. During the project, data from these field units will be uploaded directly to a desktop computer for processing and storage. Pen-based computers offer several advantages: Data entry is quick because collectors use simple input forms containing pick lists, check boxes, and buttons to save time and money. The computer only accepts certain entries, decreasing errors. All information on a particular tree must be entered before the collector can proceed. Crosschecking between fields occurs in real-time, as well, to prevent inconsistent results. GPS Units Davey Resource Group will use GPS (Global Positioning System) technology for this tree inventory project. Combined with post-processing differential correction, this technology provides the most accurate method of locating tree positions under favorable environmental conditions. Davey Resource Group’s arborists use Trimble® Pathfinder Pro XH™ backpack units that are capable of sub-meter accuracy to record the positions of trees and other infrastructure components. Due to the limitations of current GPS technology, please note that it may not be possible in all cases to get exact GPS data for all trees, especially those near very tall buildings, in steep terrain, in the interior of heavily wooded areas, and in situations where several individual trees are growing closely together. All efforts will be made to get location data that are as accurate as possible, but sub-meter accuracy cannot be guaranteed in these situations. The data can be exported in file formats compatible with commercial GIS applications, including AutoCAD®, ArcView™, and ArcInfo™, or plotted on paper maps. 144 of 272 Davey Resource Group 25 March 2013 Tree Inventory Data Fields Davey Resource Group will collect the following standard data fields. The flexibility of our software and the expertise of our staff allow us to customize these data fields or add new ones to suit your needs. 1. Location—Davey Resource Group identifies the location of each tree and/or site. Street tree locations and planting sites are organized by sequential tree site number and road name, block side, or corner location. Park and open space trees are also organized by sequential tree site number and property name. An X and Y coordinate will be generated for each tree and site. 2. Species—Trees are identified by genus and species using both botanical and common names and by cultivars where appropriate. 3. Tree Size—Diameter is measured to the nearest inch in one-inch size classes at 4-½ feet above the ground, or diameter at breast height (DBH). 4. Stems—The number of stems on trunks splitting less than one foot above ground level is recorded. 5. Condition—The general condition of each tree is rated according to the following categories adapted from the International Society of Arboriculture’s rating system: Excellent 100% Very Good 90% Good 80% Fair 60% Poor 40% Critical 20% Dead 0% 6. Maintenance Need—Each tree is classified into one of the following recommended maintenance categories: Immediate Removal. These trees have defects that cannot be cost-effectively or practically treated, have a high amount of deadwood, and pose an immediate hazard to a property or person. Davey Resource Group recommends that these trees be removed immediately. Removal. These trees are not as great of a liability as Priority 1 Removals, being smaller and/or less hazardous, although they are also recommended for removal. Davey Resource Group recommends that they be removed as soon as possible. Immediate Priority Pruning. Trees in this category need pruning to remove hazardous deadwood limbs greater than four inches in diameter and/or have broken, hanging, or diseased limbs. High Priority Pruning. These trees need pruning to remove hazardous deadwood limbs greater than two, but less than four, inches in diameter. Routine Pruning. Trees in this category have characteristics that could become risks if not corrected. Deadwood limbs are less than two inches in diameter. Training Pruning. This category includes trees under 20 feet tall with correctable structural problems or minor amounts of deadwood that pose minimal threat of personal injury or property damage. Inexpensive pruning at this stage significantly affects the future of these trees. Young trees in this category that will be large at maturity generally require an annual pruning or inspection. Stump Removal. Stumps are identified separately since they may not be removed at the time of a tree removal. 145 of 272 Davey Resource Group 26 March 2013 7. Aboveground Utilities—The inventory indicates the presence of overhead utilities at the tree site as well as current conflicts. 8. Growing Space Type—General space locations are categorized as: Island. Sites surrounded by pavement or hardscape (e.g., parking lot, cul-de-sac) Median. Sites located between opposing lanes of traffic. Open/Restricted. Open sites with restricted growing space on 2 or 3 sides. Open/Unrestricted. Open sites with unrestricted growing space on at least 3 sides. Raised Planter. Sites located in an above-grade or elevated planter. Tree Lawn/Parkway. Sites located between the street curb and the public sidewalk. Unmaintained Area. Sites located in areas that do not appear to be regularly maintained. Well/Pit. Sites at grade level and completely surrounded by sidewalk. 9. Growing Space Size—The minimum width of the growing space for root development is recorded. 10. Additional Notes—Additional information of possible importance is noted here. 11. Date of Survey Format Options for Data Deliverables Davey Resource Group can deliver inventory data in a variety of formats and for different systems. The most common formats for data deliverables are: Microsoft Excel™ ESRI® GeoDatabase Microsoft Access™ Google Earth’s KML XML Davey Resource Group’s Asset Manager ESRI® Shape file Davey Resource Group’s TreeKeeper® 7 Our GIS/IT group is also able to work with a client’s GIS/IT group to format the data for particular asset management software programs and systems already in place. We have successfully delivered tree inventory data for customers that use CityWorks, Hansen, Cartegraph, and GeoBlade. All digital map data will be referenced horizontally to the Illinois State Plane Coordinate System, East Zone, North American Datum of 1983 (1986 Adjustment). Prior to the award of the contract, Davey Resource Group will work with City personnel to determine the exact data schemas to be employed during the inventory project. Davey Resource Group further recommends that an initial “test” be performed on a sm all amount of inventory data to ensure that all information is desired by the City and that final deliverables will be in the approved format. 146 of 272 Davey Resource Group 27 March 2013 Quality Control Davey Resource Group will provide and assure the City of Evanston an accurate and high-quality inventory project. Davey Resource Group can make this assurance through these means: 1. Davey Resource Group’s college-educated, professional urban foresters will conduct the inventory. All of our inventory project managers are Certified Arborists through the International Society of Arboriculture; we do not use students or temporary employees. 2. During the inventory process, extensive quality control algorithms are applied regularly. Using Davey Resource Group’s Proprietary Tree Collector Interface Software, qual ity control checks verify the accuracy and completeness of the tree inventory data, such as duplicate sites, proper addressing, consistent data field collection, etc. 3. Davey Resource Group's Information Technology Department also runs specific analysis software on the collected data to ensure consistency and accuracy. 4. In addition to computerized quality checks and control, a senior inventory arborist on site regularly field checks data collected by other staff to assure adherence to city work specifications and national industry standards. Davey Resource Group welcomes and encourages the City to periodically perform on-site verification of the data. Davey Resource Group staff will cooperate fully with City staff to achieve a high level of confidence in the accuracy of the data. 147 of 272 Davey Resource Group 28 March 2013 Availability and Capacity Technical Equipment The following assets and qualities of Davey Resource Group demonstrate our ability to provide Evanston with a high-quality tree inventory: Large Professional Arborist and GIS/IT Staff Davey Resource Group has over 25 professional arborists dedicated to tree inventories and urban forestry consulting, 10 GIS/IT specialists, and access to additional trained employees as the needs arise. As a large, national firm, Davey Resource Group can expand its professional complement in a relatively expedient manner. All staff are college educated with years of municipal experience, Project Managers for inventory projects are ISA Certified Arborists with the new Municipal Specialist distinction, and all inventory arborists are ISA Certified Arborists. Davey Resource Group’s size and internal resources allow it to complete large and long-term inventory projects. Davey Resource Group has successfully completed inventories for large metropolitan cities, such as New York City, Pittsburgh, Charlotte, and Buffalo, and has worked for major clients, such as the U. S. Forest Service, the National Park Service, and all branches of the U. S. Military over a period of years. Large Equipment Inventory Davey Resource Group owns multiple, new Recon and Fujitsu pen tablets for tree data collection and Trimble® Pathfinder Pro XR GPS backpack units. It also has national purchase and rental agreements with computer hardware and technical equipment manufacturers in place to obtain specialty, additional, or replacement equipment quickly. Tree Inventory and Software Project Experience Davey Resource Group has over 15 year’s of experience with conducting municipal tree inventories, creating long-term management plans, and creating customized software systems. We have successfully completed over 500 tree inventories. Our inventory arborists are highly trained in tree identification, tree maintenance determinations, and risk tree assessments. Local Offices and Staff Davey Resource Group has residential tree care and landscaping, horticultural technical support, and urban forestry consulting offices in the Chicagoland area. And, these local offices have the collective support and resources of the nationwide The Davey Tree Expert Company. The Davey Tree Expert Company can efficiently and effectively serve Illinois municipalities with our staff, equipment, technical expertise, and support from our in-state offices and from other regional locations. 148 of 272 Davey Resource Group 29 March 2013 Projected Timeframe Once awarded this project, Davey Resource Group will immediately begin to coordinate and schedule the start date. Davey Resource Group understands that time is of the essence and the City has a projected end date of July 15, 2013. Davey Resource Group fully anticipates the ability to meet this deadline with all final deliverables. Once all contracts have been signed, Davey Resource Group will work with the City to initiate a kick-off meeting which will include the Project Manager and Site Manager and will initiate the start of the field inventory portion of the project. Throughout the inventory portion, Davey Resource Group’s Site Manager will give the City biweekly updates as to the progress of the inventory, issues that arise, and other pertinent details. Should the City request or need Davey Resource Group staff to attend regular or short notice meetings that will not be a problem and will be scheduled at the convenience of the City. 149 of 272 Davey Resource Group 30 March 2013 Client Responsibilities 1. Provide Davey Resource Group with all maps and other information necessary at no charge. This includes, but is not limited to: digital orthophotographs, available GIS data layers, and/or other electronic or paper copies of maps for roads; pavement widths; right-of-way widths; boundaries and utilities; and an electronic file or printed list of street names and end points. 2. Provide daily contact information and directions as needed during the inventory process. 3. The City is requested to coordinate with Davey Resource Group project staff to host and conduct an informational kick-off meeting immediately prior to the start of the fieldwork. 150 of 272 Attachment A Required Bid Forms 151 of 272 152 of 272 BEM 5/12 Directors and Officers The Davey Tree Expert Company 1500 North Mantua Street ■ Kent, OH 44240 May 16, 2012 Board of Directors: Karl J. Warnke R. Douglas Cowan J. Dawson Cunningham William J. Ginn Douglas K. Hall Sandra W. Harbrecht John E. Warfel Officers: Karl J. Warnke ................................................................... Chairman, President and Chief Executive Officer David E. Adante ..................................................................... Executive Vice President, CFO and Secretary Patrick M. Covey ........................................................................................................ Chief Operating Officer Steven A. Marshall .............................................................................. Executive Vice President, Operations James F. Stief ..................................................................................... Executive Vice President, Operations George M. Gaumer ....................... Vice President and General Manager, Commercial Landscape Services Richard A. Ramsey ......................................... Vice President and General Manager, Canadian Operations Fred W. Johnson ..................................................................... Vice President, Operations Support Services Gordon L. Ober ....................................................... Vice President, Personnel Recruiting and Development Joseph R. Paul ................................................................................................. Vice President and Treasurer Nicholas R. Sucic ............................................................................................. Vice President and Controller Thea R. Sears .................................................................................................................. Assistant Controller Marjorie L. Conner ...................................................................................... Assistant Secretary and Counsel 153 of 272 154 of 272 155 of 272 156 of 272 157 of 272 158 of 272 159 of 272 Corporate Headquarters 1500 North Mantua Street P.O. Box 5193 Kent, Ohio 44240-5193 330.673.5685 Toll Free 1.800.828.8312 Fax 330.673.0860 Local Office 1101 Larail Drive Columbia, Missouri 65203 573.673.750 Fax 330.673.0860 M/W/EBE Participation Waiver Request Due to the nature, experience, and qualifications required, and the desired timeframe for this project, Davey does not believe the use of a M/W/EBE company is practical. Tree inventories require a high level of education and skill due to assessing and prioritizing risk for the community. The process of collecting information on 36,000 trees also involves a high level of skill to ensure a high-quality project. It is not practical (or possible within the RFP requirements) to train new or unskilled personnel for this project. Davey fully supports Evanston’s initiative to include M/W/EBE companies when possible and would if we believed it was possible. Sincerely, Josh Behounek Business Developer/Urban Forester 160 of 272 To: Suzette Robinson, Director of Public Works Paul D’Agostino, Assistant Director of Public Works, Parks/Forestry From: Tammi Turner, Purchasing Manager Subject: Public Tree Inventory and GPS Services Recommendation (RFP # 13-22) Date: February 24, 2014 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, Public Tree Inventory and GPS Services (RFP # 13-22), precludes subcontracting opportunities due to very specialized work. Therefore, a waiver is granted. Cc: Martin Lyons, Assistant City Manager/CFO Louis Gergits, Finance Manager Memorandum Public Tree Inventory and GPS Services (RFP # 13-22), 02.24.14 161 of 272 For the City Council Meeting of May 10, 2010 Item # For City Council Meeting of February 24, 2014 Item A3.8 Business of the City by Motion: Three (3) Sidewalk Plow Purchases For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Suzette Robinson, Director of Public Works Lonnie Jeschke, CPFP, Manager Fleet Services Subject: 2014 Sidewalk Plow Purchases Date: January 16, 2014 Recommended Action: Staff recommends City Council approval for the purchase of three (3) sidewalk tractors with v-plows, rotary broom, and snow blower attachments in the amount of $169,867.00 as follows: two (2) Toolcat plows from Atlas Bobcat, 5000 N River Road, Schiller Park Illinois 60176 in the amount of $140,846.00 and one (1) Kubota plow from Russo’s Power Equipment Incorporated, 9525 W. Irving Park Road, Schiller Park, Illinois 60176 in the amount of $29,021.00. Funding Source: Funding will be from the Streets and Sanitation Administration Budget (2665.65625) which has a $100,000 budget for this purchase, and from the Fleet Equipment Replacement Fund (7780.65550) which has an FY2014 budget of $2,694,000. This purchase represents 100% of the aforementioned Streets & Sanitation Budget and 2.6% of the 2014 Equipment Replacement budget. Summary: These three (3) units will support daily operations of the Streets Division of Public Works for both “snow and ice control” during the winter months for the downtown area and city sidewalks around schools and various other “street and landscape operations” during the remaining months of the year. Two (2) of these units are “Toolcat” tractors made by Bobcat and will be equipped with plows and snow blowers in addition to the standard bucket that comes with the units. The Kubota unit will be operated by staff in the same manner as the Toolcat units. These purchases will result in operational efficiencies, reduced labor costs and reduced repair, maintenance & fuel costs for various street and landscape assignments. In addition, a future 1-ton truck replacement purchase will be canceled and will be permanently retired with no replacement as a result of this purchase. As a result, this retired unit will bring in some additional dollars when sold at auction that will further reduce the true cost of this expenditure. All of these three units will be fueled by bio-diesel fuel. Because of the newer engine and emission Memorandum 162 of 272 technology, the combined emissions and pollutants of all three units will be lesser than the one unit that will be permanently retired and not replaced. The National Joint Purchasing Alliance Bid, of which we are members, will be utilized for both the Toolcat and Kubota tractor purchases. We have used them in the past with good results and excellent pricing discounts. Atlas Bobcat is the local distributor of the Toolcat units whereas; Russo’s Power Equipment is the local distributor in our geographical location for this equipment. Both distributors have provided excellent parts, service and technical support for this and other equipment that the city presently owns. Attachments Toolcat Quote and picture. Kubota Quote and picture (The quote is for 2 vehicles, however, the City will purchase only one. 2 163 of 272 164 of 272 165 of 272 166 of 272 167 of 272 168 of 272 169 of 272 170 of 272 171 of 272 172 of 272 173 of 272 174 of 272 175 of 272 176 of 272 177 of 272 178 of 272 179 of 272 180 of 272 181 of 272 182 of 272 183 of 272 184 of 272 185 of 272 186 of 272 187 of 272 188 of 272 189 of 272 190 of 272 191 of 272 192 of 272 For the City Council Meeting of May 10, 2010 Item # For City Council Meeting of February 24, 2014 Item A3.9 Business of the City by Motion: 2014 Vehicle Purchase for Parks Recreation & Community Services Department For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Suzette Robinson, Director of Public Works Lonnie Jeschke, CPFP, Manager, Fleet Services Subject: 2014 Vehicle Purchase of 12-Passenger Van for Parks, Recreation, and Community Services Date: February 18, 2014 Recommended Action: Staff recommends City Council approval for the replacement purchase of one (1) 12- passenger van for the Parks, Recreation, and Community Services Department in the total amount of $25,218 from Currie Motors, 9423 W. Lincoln Highway, Frankfort, Illinois 60423. This van is used by the Mayor’s Summer Youth Employment program during the summer months and also supports the division’s senior programs and after school programs during the year. Funding Source: Funding for this vehicle will be from the Equipment Replacement Fund budget (7780.65550) which has a FY2014 budget of 2,694,000. The proposed expenditure for this one (1) replacement unit amounts less than 1% of this budget. Summary: The details of the vehicle/unit to be replaced is listed below: Dept./Division Unit # Description Model Year Condition Original Purchase Price L.T.D. Repair $$’s L.T.D. Mileage S.Y.E.P. 734 Ford E-350 12-Passenger Van 1998 Poor $19,527 $16,560 86,325 The recommended replacement unit purchase is as follows: Memorandum 193 of 272 Dept./Division Unit # Replacement Description Model Year Purchase Price Type of Bid Vendor S.Y.E.P. 734 Ford E-350 12- Passenger Van 2014 $25,218 NWMC SPC Currie Motors This vehicle listed for replacement supports daily divisional programs on a year around basis. This includes the Mayor’s Summer Youth Employment program during the summer months and also supports other division’s senior programs and after school programs during other periods of the year. The replacement of this vehicle is crucial for safe, reliable, environmentally friendly, and cost effective operations on a daily basis, for each of these aforementioned programs. This vehicle will be equipped with the latest vehicle emission technology and will be fueled with 87 octane gasoline. The Northwest Municipal Conference Suburban Purchasing Cooperative Competitive Bid (SPC) winner which is Currie Motors will be utilized for the purchase of this one (1) unit. There are no Evanston based businesses that can provide this type of vehicle with this type of unit pricing. Attachments Specifications & pricing for one (1) replacement unit purchase. 2 194 of 272 195 of 272 196 of 272 197 of 272 198 of 272 199 of 272 200 of 272 201 of 272 202 of 272 203 of 272 For City Council Meeting of February 24, 2014 Item A3.10 Business of the City by Motion: FY 2014 Tire Purchases For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Suzette Robinson, Director of Public Works Lonnie Jeschke, CPFP, Manager Fleet Services Subject: 2014 Tire Purchases Date: January 31, 2014 Recommended Action: Staff recommends approval of tire purchases for the 2014 Fiscal Year in the amount of $65,000.00 from Wentworth Tire Service (300 North York Road, Bensenville, IL). Wentworth Tire Service is an authorized distributor of tires within the State Bid Award # 4017031. Funding Source: Funding is provided from the FY2014 Fleet Services budget for Tires and Tubes (7710.65065), with an approved amount of $90,000 for tire purchases and tire repair services. Summary: The Fleet Services Division of the Public Works Department has been purchasing tires under State Bid pricing for many years and has found the pricing structure to be very advantageous. Staff conducted a comparative analysis of other known tire manufacturer’s online websites to verify established pricing to municipalities to ensure State Bid pricing is competitive (See Attachment A.). Staff’s research shows that the State Bid Pricing saves the City of Evanston on average $3.00 - $7.00 per tire. There are no Evanston-based businesses that can provide the various types and sizes of tires at this pricing structure for all city vehicles and equipment. The City purchases very few conventional tires. Most City tire purchases are specialty tires, such as Police “pursuit rated” tires, and medium and large tires for trucks and equipment. There is no wholesale distributor in Evanston that represents the State Bid winner for wholesale products. Therefore, staff recommends City Council approval for Fleet Services to continue to purchase tires through this State Bid Award throughout Fiscal year 2014. Attachments Pricing Comparison List Memorandum 204 of 272 847 417 8857 Green = Al's Pick as best value RED = State selected all Bridgestone / Firestone 6/30/2014 12/31/2013 6/30/2014 12/31/2013 12/31/2013 12/31/2013 12/31/2014 Size LR Dunlop Hankook Yokohama Pursuit PV41/ FHK GT Eagle RSA not certified not certified Ameritrac Pro Contact P225/60VR16 old Vic 79.66$ 97V 93.98$ N/A N/A N/A N/A N/A N/A N/A P235/55WR17 Vic 105.38$ 99W 112.27$ N/A N/A N/A N/A N/A N/A N/A P22560VR18 Chgr W 111.27$ 99W 129.84$ N/A N/A N/A 146.00$ N/A N/A N/A P265/60VR17 Tahoe 108V 117.36$ 108V 129.28$ N/A N/A N/A N/A N/A N/A N/A P255/70HR16 Tahoe N/A N/A N/A N/A 109H 140.00$ N/A N/A N/A N/A P245/55VR18 Intersep W 123.43$ 103V 130.41$ N/A N/A N/A N/A N/A N/A N/A Pursuit Snow PVS Eagle UG not certified not certified Discontinued Discontinued P225/60VR16 old vic 97V 87.63$ 101.00$ N/A N/A N/A N/A N/A N/A N/A P235/55R17 vic 98V 111.27$ 123.50$ N/A N/A N/A N/A N/A N/A N/A P265/60HR17 Tahoe H 114.90$ 132.45$ N/A N/A N/A N/A N/A N/A N/A P22560R18 Chgr 99V 121.79$ 130.50$ N/A N/A N/A N/A N/A N/A N/A P245/55VR18 Intersep N/A 103V 142.42$ N/A N/A N/A N/A N/A N/A N/A Light Truck Steer A/S Transforce HT LTX M/S (M/S2)R250 Grabber HTS Contitrac Dynapro HT RH12 LT225/75R16 E 111.53$ HT 125.81$ M/S 168.64$ 192.32$ 152.50$ N/A N/A 122.32$ LT235/85R16 E 114.80$ HT 131.24$ 167.60$ 208.03$ OWL 148.23$ N/A N/A 126.01$ LT245/75R16 E 110.11$ HT 135.92$ WL 157.49$ *205.77$ 154.94$ N/A N/A 135.04$ LT245/75R17 E OWL 123.66$ SRA 159.35$ WL 184.46$ 222.74$ 176.29$ N/A N/A 154.46$ LT265/70R17 E OWL 154.72$ SRA 166.69$ WL 185.22$ R500 185.88$ OWL 181.78$ N/A N/A 152.50$ LT275/70R18 E OWL 172.94$ SRA 182.78$ WL 212.05$ N/A OWL 209.84$ TR 234.85$ N/A N/A Light Truck Drive A/T (4 x 4)Transforce AT LTX AT2 M700 Grabber AT2 CRC LX RF10 ATM LT225/75R16 E 114.34$ Pro 153.04$ 170.06$ 160.13$ N/A N/A N/A 133.68$ LT235/85R16 E 119.96$ Pro 153.69$ 167.71$ 174.05$ OWL 164.40$ N/A N/A 137.80$ LT245/75R16 E 115.94$ Pro 166.79$ 155.74$ 175.49$ OWL 165.62$ N/A N/A 142.72$ LT245/75R17 E OWL 124.66$ Pro 176.87$ WL 184.89$ N/A N/A N/A N/A 168.09$ LT265/70R17 E OWL 166.91$ Pro 200.59$ WL 179.61$ 212.27$ OWL 192.46$ N/A N/A 169.40$ LT275/70R18 E OWL 186.59$ Pro 208.91$ 211.42$ D695 256.04$ OWL 241.56$ N/A N/A 224.33$ LT285/65R18 E N/A Pro 224.64$ 280.95$ AT 303.75$ N/A N/A N/A 228.36$ Steer / Low Boy FS560 G114 / G661 XTA / XZE R184 / R250ED ST250LP HTR - HSR-1 SP160 TH10 / AH12 215/75R17.5 H 258.16$ 369.56$ J 369.02$ 372.36$ N/A 232.97$ N/A 210.98$ 255/70R22.5 H 328.11$ 380.22$ 457.57$ 483.48$ 294.09$ 317.09$ 293.96$ 254.93$ Al Stevens astevens@pompstire.com Wrangler HT / SRA Wrangler S Armr ContinentalFirestoneGoodyearMichelin Bridgestone General 2013 & 2014 State of Illinois Contract Comparison no date set ***Expiration dates can change without notice ******* Expiration dates can change ******Expiration dates can change **** 205 of 272 847 417 8857 Green = Al's Pick as best value RED = State selected all Bridgestone / Firestone 6/30/2014 12/31/2013 6/30/2014 12/31/2013 12/31/2013 12/31/2013 12/31/2014 Size LR Dunlop Hankook Yokohama Al Stevens astevens@pompstire.com ContinentalFirestoneGoodyearMichelin Bridgestone General 2013 & 2014 State of Illinois Contract Comparison no date set ***Expiration dates can change without notice ******* Expiration dates can change ******Expiration dates can change **** Steer - on road FS560 Plus G647 / G661 HS XZE / XZE2 R250 / R260 S360 / S371 HSR series SP348 AH11 / AH12 225/70R19.5 F 291.46$ G647 290.37$ 329.99$ 327.77$ N/A N/A N/A 213.06$ 225/70R19.5 G 303.22$ G149 300.24$ 348.34$ 341.53$ N/A HSR1 264.74$ 240.67$ N/A 245/70R19.5 F 316.78$ N/A "G"333.16$ 361.89$ N/A N/A N/A N/A 245/70R19.5 G 325.18$ G149 318.26$ "H"355.26$ 379.47$ N/A "H"285.15$ 255.11$ 241.57$ 265/70R19.5 G N/A N/A "G"478.41$ 425.15$ N/A N/A N/A 272.55$ 10R 22.5 F 377.27$ G661 N/A 436.04$ 421.53 N/A 351.91$ N/A N/A 10R 22.5 G 388.27$ G661 406.15$ 462.23$ 357.66$ S360 308.20$ 362.80$ 353.48$ 291.09$ 11R 22.5 G 301.11$ G661 432.08$ XZE2 474.41$ R260 420.78$ N/A 374.75$ N/A 306.68$ 11R 22.5 H 328.74$ G661 440.72$ XZE2 493.10$ R260 364.63$ S371 342.60$ 381.96$ 376.04$ 312.83$ 12R22.5 H 397.18$ G661 496.89$ 629.64$ 579.94$ N/A 499.14$ 432.44$ 367.48$ 305/85R22.5 J N/A N/A XZU-3 752.02$ N/A N/A N/A N/A N/A 315/80R22.5 L FS400 509.23$ G291 XZA-1 709.68$ R294 768.71$ N/A 2 SA 538.01$ 531.12$ 421.51$ Steer - off & on road T819 G287 MSA XZY-3 / XZUS M850 / M860 Grabber OA HSC / HSU2 SP832 SP345 AM06 11R 22.5 H 368.28$ 491.93$ 551.52$ M850 529.33$ 352.44$ 1 397.71$ 400.48$ 331.02$ 12R 22.5 H 512.89$ 565.72$ 646.76$ M843 707.58$ N/A 506.49$ N/A 391.50$ 315/80R22.5 L 484.79$ G287 629.32$ Y-3 720.68$ M843 608.22$ N/A HMS 485.62$ N/A 395.35$ 315/80R22.5 L N/A G289 704.14$ US2 748.98$ M860 555.37$ OA 485.62$ SU2+505.85$ 531.12$ N/A Drive - On Road FD690 / FD663 G622 XDE M/S - XDN2 M711 D445 / D450 HDR - 2 SP461/SP431A DH01 / DH06 225/70R19.5 F FD690 255.37$ 294.21$ DS2 336.66$ M729 364.74$ N/A N/A N/A 223.79$ 225/70R19.5 G FD690 318.14$ 300.22$ DS2 354.86$ M729 380.63$ N/A G 266.65$ 259.18$ N/A 245/70R19.5 G FD690 285.78$ 318.23$ DS2"H"355.00$ M729 "H"429.69$ N/A H 294.15$ 274.74$ 253.74$ 265/70R19.5 G N/A N/A DE2+480.71$ 499.36$ N/A H 345.92$ N/A 283.60$ 10R 22.5 F FD663 389.15$ G 414.51$ DE "G"398.73$ M726 "G"502.09$ 346.50$ G N/A N/A 305.37 "G" 11R 22.5 G FD663 345.96$ 437.80$ DE "G"446.41$ M711 478.45$ N/A 390.36$ N/A 336.96$ 11R22.5 H FD663 437.57$ 446.56$ DN2 504.75$ M711 409.16$ D460 343.29$ 397.87$ 377.96$ 347.07$ 12R 22.5 H FD663 440.95$ 519.76$ DN2 591.57$ M711 501.35$ N/A HDR 499.14$ N/A 392.36$ 315/80R22.5 L N/A RHD 746.75$ DN2 729.30$ M843 608.22$ N/A L 531.37$ N/A N/A Rough Service Drive T831 G177 XDY 3 L320 Grabber OD HDC-1 SP932 DM04 11R 22.5 H 387.60$ 534.12$ 564.01$ 574.07$ 405.35$ 422.24$ 440.52$ 332.96$ Wide Base Steer T839 G296 MSA XFE M844 Grabber OA HTC-1 SP231A/SP281 AH15 / AH10 RY253 385/65R22.5 J 492.77$ 656.91$ 737.12$ 665.72$ 528.62$ 603.00$ 573.43$ 487.11$ 425/65R22.5 L 657.26$ 729.90$ 839.15$ M860 622.65$ 587.35$ 656.60$ 641.12$ 550.81$ 445/65R22.5 L 628.29$ 780.99$ "M"869.00$ 843.80$ N/A 804.00$ N/A N/A 206 of 272 For City Council Meeting of February 24, 2014 Item A4 Ordinance 29-O-14: Authorizing the Sale of a Surplus Fleet Vehicle For Introduction To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Lonnie Jeschke, CPFP, Manager Fleet Services Subject: Ordinance 29-O-14, Sale of Surplus Fleet Vehicle Date: February 10, 2014 Recommended Action: Staff recommends that City Council adopt Ordinance 29-O-14 which directs the City Manager to offer a vehicle owned by the City for sale through public auction at the special Northwest Municipal Vehicle Auction being sponsored by Manheim Auto Auctions on or around Tuesday, April 28, 2014. This vehicle is presently out of service. Staff recommends Council approve this ordinance so that this vehicle will be available for auction. Since this auction will be open to the general public in addition to licensed used car dealers, it is in the City’s best interest to get this unit available for this specific auction so that the maximum potential proceeds will be attained. Funding Source: N/A Summary: The Fleet Services Division typically participates in two to three vehicle and equipment auctions per year in the Northern Illinois area. The auctions are provided on behalf of Manheim Auto Auction, 550 S. Bolingbrook Drive, Bolingbrook, Illinois 60440. This request authorizes the Fleet Division of Public Works to sell the vehicle listed in the table below through Northwest Municipal Vehicle Auction sponsored by Manheim Auto Auction at Manheim Arena located at 550 S. Bolingbrook Drive, Bolingbrook, Illinois 60440, or any subsequent Manheim online internet auction to the highest bidder. All proceeds from the auction will be credited to account number 7780.56065, “Sale of Surplus Property.” Memorandum 207 of 272 SURPLUS FLEET VEHICLES/EQUIPMENT Cost Center Department Vehicle # Vehicle Make Vehicle Model Year V.I.N. # Overall Condition L.T.D. Miles E.P.D. Problem Solving E.P.D. 38 1999 Ford E-450 with Born Free Fiberglass Body 1999 1FDXE40S3XHB66139 Fair 11,193 Attachments: Ordinance 29-O-14: Authorizing the Sale of a Surplus Fleet Vehicle Owned by the City of Evanston (Northwest Municipal Vehicle Auction) Page 2 of 2 208 of 272 02/10/2014 29-O-14 AN ORDINANCE Authorizing the Sale of a Surplus Fleet Vehicle Owned by the City of Evanston (Northwest Municipal Vehicle Auction) WHEREAS, the City Council of the City of Evanston (the “City”) has determined it is no longer necessary, practical, or economical, nor in the best interests of the City, to retain ownership of a certain surplus fleet vehicle that has a value in excess of one thousand five hundred dollars ($1,500.00) and is described in Exhibit A, which is attached hereto and incorporated herein by reference; and WHEREAS, the City Council has determined that it is in the best interests of the City to sell said surplus fleet vehicle to the highest bidder, 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: Pursuant to Subsection 1-17-3-(B) of the Evanston City Code of 2012, as amended, the City Council hereby authorizes and directs the City Manager to sell the aforementioned surplus fleet vehicle, upon terms and conditions deemed reasonable, necessary, and in the best interests of the City, to the highest bidder at the Northwest Municipal Vehicle Auction sponsored by Manheim Auto Auctions to be held on or around April 28, 2014 at the Manheim Arena located at 550 S. Bolingbrook Drive, Bolingbrook, Illinois 60440, or at any subsequent Manheim Auction 209 of 272 29-O-14 ~2~ Services online auction. SECTION 3: Upon payment of the price indicated by the Manheim Auction Services, the City Manager is hereby authorized to convey evidence of ownership of aforesaid surplus fleet vehicle to the Manheim Auction Service. SECTION 4: 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 5: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 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:_________________, 2014 Adopted:___________________, 2014 Approved: __________________________, 2014 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 210 of 272 29-O-14 ~3~ EXHIBIT A SURPLUS FLEET VEHICLES/EQUIPMENT Cost Center Department Vehicle # Vehicle Make Vehicle Model Year V.I.N. # Overall Condition L.T.D. Miles E.P.D. Problem Solving Command Van E.P.D. 38 Ford E-450 Van with Born Free Fiberglass Body 1999 1FDXE40S3XHB66139 Fair Condition 11,193 211 of 272 For the City Council Meeting of May 10, 2010 Item # For City Council Meeting of February 24, 2014 Item A5 Ordinance 33-O-14: 3-Way Stop at Greenleaf Street and Hartrey Avenue For Introduction To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Suzette Robinson, Director of Public Works Homayoon Pirooz, P.E., Assistant Director of Public Works Rajeev Dahal, Senior Traffic Engineer Subject: Ordinance 33-O-14 Amending the City Code to Establish a 3-Way Stop Control at the Intersection of Greenleaf Street and Hartrey Avenue Date: February 12, 2014 Recommended Action: Staff recommends adoption of Ordinance 33-O-14 by which the City Council would amend Section 10-11-5(C), Schedule V(C) of the City Code to establish a 3-Way Stop Control at the intersection of Greenleaf Street and Hartrey Avenue. Funding Source: Funding will be through the General Fund-Traffic Control Supplies (2670.65115), with a budget of $40,000 for FY 2014. Summary: The 2nd Ward Alderman has requested a 3-Way Stop Control at the intersection of Greenleaf Street and Hartrey Avenue to improve the operational and the safety concerns expressed by neighborhood residents and businesses. This intersection does not meet the Manual of Uniform Traffic Control Devices (MUTCD) warrants for a 3-Way Stop Control intersection. Greenleaf Street and Hartrey Avenue are two busy streets in an area with a mix of residential and business addresses, a stop sign at Hartrey Avenue, minimal and interrupted sidewalks, and ongoing truck traffic. The westbound traffic on Greenleaf Street flows freely from Dodge Avenue until it reaches a 90 degree curve just past Hartrey Avenue, at Pitner Avenue. The eastbound traffic also moves with no interruption from Pitner Avenue until it reaches Dodge Avenue. A combination of all the above creates unsafe conditions for the school children and the other pedestrians who must walk on the street, and for the daily vehicular traffic that must watch for the pedestrians and the truck traffic. A 3-Way Stop Control at the intersection of Greenleaf Street and Hartrey Avenue is expected to create a break in the free flow of the traffic on Greenleaf and provide for a safer operation for all modes of traffic. Attachment: Ordinance 33-O-14 Memorandum 212 of 272 2/12/2014 33-O-14 AN ORDINANCE Amending Section 10-11-5(C), Schedule V(C) of the Evanston City Code, “Three-Way Stops” (Three-Way Stop at Greenleaf Street and Hartrey Avenue) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That Section 10-11-5(C), Schedule V(C), “Three-Way Stops” of the Evanston City Code, 1979, as amended, is hereby further amended by adding the following: E. & W. and N. traffic at Greenleaf Street and Hartrey Avenue 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 Complied Statues 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 this Ordinance 33-O-14 shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. SECTION 5: That if any provision of this Ordinance 33-O-14 or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of 213 of 272 33-O-14 ~2~ this Ordinance 33-O-14 that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this Ordinance 33-O-14 is severable. Introduced:_________________, 2014 Adopted:___________________, 2014 Approved: __________________________, 2014 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene City Clerk Approved as to form: ______________________________ W. Grant Farrar Corporation Counsel 214 of 272 For City Council Meeting of February 24, 2014 Item A6 Ordinance 19-O-14: Additional Streets to Residents Only Parking Districts For Introduction To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Martin Lyons, Assistant City Manager/CFO Rickey A. Voss, Parking/Revenue Manager Subject: Ordinance 19-O-14, Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 22, to Include Additional Streets to Evanston Resident Only Parking Date: January 28, 2014 Recommended Action: The Transportation/Parking Committee and staff recommend that the City Council consider amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 22: Evanston Resident Only Parking District Subsection (B) District E-2: Six o'clock (6:00) P.M. to six o'clock (6:00) A.M., seven (7) days a week to include the area north of Howard Street to and including Mulford Street and east of Custer Avenue to the Metra (Union Pacific) tracks. Summary: At the request of Alderman Rainey, resident surveys were conducted to determine parking congestion in the area bordered by Howard Street north to and including Mulford Street and east of Custer Avenue to the Metra (Union Pacific) tracks. Two (2) surveys were conducted in August 2013. The Brummel Street area survey indicated that there were a number of two (2) hour periods that exceeded an 80% occupancy rate with 15 different periods of 100% occupancy after six o’clock (6:00) P.M. The Mulford Street area survey indicated that there were three (2) hour periods that exceeded an 80% occupancy after four o’clock (4:00) P.M. Of the 344 different license plates recorded for the Brummel Street area survey, 50% did not register to Evanston, 45% registered to Evanston residents and 5% could not be verified as to residency. Of the 61 different license plates recorded for the Mulford Street area survey, 49% did not register to Evanston and 51% registered to Evanston residents. Based on the study and in accord with City Ordinance 10-5-4-2(B) 4a and 4b, the requirement of vehicles parked during any two (2) consecutive hours impacting an area must be equal to or greater than 70% and commuter vehicles impacting an area must be equal to or greater than 30%. The areas do meet the minimum requirement of the ordinance to be considered impacted. Memorandum 215 of 272 Postcard surveys were conducted from November 12, 2013 to December 2, 2013 to ascertain if there was ample support for the proposed EVS districts. 330 letters with return cards were mailed for the Brummel Street area with 57 responding. Of those residents responding, 33 (58%) were in favor of the new district and 14 (25%) were opposed and 10 (17%) were returned with no indication of choice. 115 letters with return cards were mailed for the Mulford Street area with 25 responding. Of those residents responding, 20 (80%) were in favor of the new district and 5 (20%) were opposed. The Transportation/Parking Committee recommended approval at the January 22, 2014 meeting. Attachment: Ordinance 19-O-14 2 216 of 272 1/9/2014 19-O-14 AN ORDINANCE Amending City Code Subsection 10-11-22-(B) To Include Additional Streets and Public Ways to the Evanston Resident-Only Parking District NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Section 10-11-22 of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 10-11-22: SCHEDULE XXII: EVANSTON RESIDENT ONLY PARKING DISTRICTS: In accordance with Subsection 10-4-5-2(C) of this Title, parking upon the streets and public ways of the district shall be prohibited during the days and times listed by all vehicles not bearing a valid permit for the district, as hereinafter described: (A) District E-1: 7:00 a.m. to 9:00 a.m., Monday through Friday: SCHEDULE XXII (A): EVANSTON RESIDENT ONLY PARKING DISTRICTS Custer Avenue West side Main Street to alley south of Reba Place Elmwood Avenue Both sides Main Street to alley south of Reba Place Madison Street Both sides Ridge Avenue to Custer Avenue Monroe Street Both sides Ridge Avenue to Custer Avenue Reba Place Both sides Ridge Avenue to Custer Avenue Sherman Avenue Both sides Main Street to alley south of Reba Place Washington Street Both sides Ridge Avenue to a point 100 feet west of Custer Avenue Those residents having an address on the streets or portions of streets described above are eligible to obtain a permit for District E-1 in accordance with the regulations contained in Subsection 10-4-5- 2(C) of this Title. (B) District E-2: 6:00 p.m. to 6:00 a.m., daily. SCHEDULE XXII (B): EVANSTON RESIDENT ONLY PARKING DISTRICTS Custer Avenue Both sides Alley north of Howard Street to the CTA tracks Elmwood Avenue Both sides Howard Street to dead end Brummel Street Both sides Ridge Avenue east to Custer Avenuethe Metra Tracks 217 of 272 19-O-14 ~2~ Dobson Street Both sides Ridge Avenue to Custer Avenue Clyde Avenue Both sides Howard Street north to Brummel Street Callan Avenue West side Howard Street north to dead end Mulford Street South side Custer Avenue east to Callan Avenue Mulford Street Both sides Callan Avenue east to the Metra Tracks Callan Avenue West side Mulford Street north to CTA Case Place South side Callan Avenue east to the Metra Tracks Those residents having an address on the streets or portions of streets described above are eligible to obtain a permit for District E-2 in accordance with the regulations contained in Subsection 10-4-5- 2(C) of this Title. SECTION 2: 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 Complied Statues and the courts of the State of Illinois. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: This ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. SECTION 5: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. Introduced:_________________, 2014 Adopted:___________________, 2014 Approved: __________________________, 2014 _______________________________ Elizabeth B. Tisdahl, Mayor 218 of 272 19-O-14 ~3~ Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 219 of 272 For City Council meeting of February 24, 2014 Item A7 Ordinance 27-O-14: Decrease Class C Liquor Licenses, Taco Diablo For Introduction 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 27-O-14, Decreasing the Number of Class C Liquor Licenses for Taco Diablo, LLC d/b/a Taco Diablo Date: February 4, 2014 Recommended Action: Staff recommends City Council adoption of Ordinance 27-O-14. Summary: Ordinance 27-O-14 amends Evanston City Code of 2012 Subsection 3-4-6-(C), as amended, by decreasing the number of authorized Class C liquor licenses from twenty- four (24) to twenty-three (23). Due to the closing of Taco Diablo, LLC d/b/a Taco Diablo, the liquor license associated with this business will no longer be in use. This “housekeeping” ordinance amends the City Code to reflect the decrease in Class C liquor licenses. Alternatives: n/a ------------------------------------------------------------------------------------- Attachments: Ordinance 27-O-14 Memorandum 220 of 272 2/4/2014 27-O-14 AN ORDINANCE Amending Subsection 3-4-6-(C) of the City Code to Decrease the Number of Class C Liquor Licenses from Twenty-Four to Twenty-Three (Taco Diablo, LLC, d/b/a “Taco Diablo”, 1029 Davis Street) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Subsection 3-4-6-(C) of the Evanston City Code of 2012, as amended, is hereby further amended by decreasing the number of Class C liquor licenses from twenty-four (24) to twenty-three (23), to read as follows: (C) CLASS C 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 C licenses must have some food service available when alcoholic liquor is being sold. The meaning of “hotel,” “restaurant,” and “core area” shall be as defined in Section 3-4-1 of this Chapter. The applicant for the renewal only of such licenses may elect to pay the amount required herein semiannually. 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 $4,300.00. 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 $4,515.00. No more than twenty-four (24) twenty-three (23) such licenses shall be in force at any one time. SECTION 2: 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. 221 of 272 27-O-14 ~2~ 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: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2014 Adopted:___________________, 2014 Approved: _________________________, 2014 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 222 of 272 For City Council meeting of February 24, 2014 Item A8 Ordinance 28-O-14: Decrease Class D Liquor Licenses, Lulu’s Dim Sum For Introduction 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 28-O-14, Decreasing the Number of Class D Liquor Licenses for Konishi, Inc. d/b/a Lulu’s Dim Sum and Then Sum Date: February 4, 2014 Recommended Action: Staff recommends City Council adoption of Ordinance 28-O-14. Summary: Ordinance 28-O-14 amends Evanston City Code of 2012 Subsection 3-4-6-(D), as amended, by decreasing the number of authorized Class D liquor licenses from twenty- nine (29) to twenty-eight (28). Due to the closing of Konishi, Inc. d/b/a Lulu’s Dim Sum and Then Sum, the liquor license associated with this business will no longer be in use. This “housekeeping” ordinance amends the City Code to reflect the decrease in Class D liquor licenses. Alternatives: n/a ------------------------------------------------------------------------------------- Attachments: Ordinance 28-O-14 Memorandum 223 of 272 2/4/2014 28-O-14 AN ORDINANCE Amending Subsection 3-4-6-(D) of the City Code to Decrease the Number of Class D Liquor Licenses from Twenty-Nine to Twenty-Eight (Konishi, Inc., d/b/a “Lulu’s”, 804 Davis Street) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Subsection 3-4-6-(D) of the Evanston City Code of 2012, as amended, is hereby further amended by decreasing the number of Class D liquor licenses from twenty-nine (29) to twenty-eight (28), to read as follows: (D) CLASS D licenses, which shall duplicate class C licenses in all regards except that beer and/or wine only shall be served. It shall be unlawful for any person licensed hereunder to sell “alcoholic liquor” at a “bar,” as defined in Section 3-4-1 of this Chapter, except to persons attending a reception or party not open to the public. The applicants 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 $1,800.00. 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 $1,890.00. No more than twenty-nine (29) twenty-eight (28) such licenses shall be in force at any one time. SECTION 2: 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. 224 of 272 28-O-14 ~2~ 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: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2014 Adopted:___________________, 2014 Approved: _________________________, 2014 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 225 of 272 For City Council meeting of February 24, 2014 Item A9 Ordinance 31-O-14: Decrease Class D Liquor Licenses, Pine Yard Restaurant For Introduction 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 31-O-14, Decreasing the Number of Class D Liquor Licenses for E. Hsieh, Inc. d/b/a Pine Yard Restaurant Date: February 7, 2014 Recommended Action: Staff recommends City Council adoption of Ordinance 31-O-14. Summary: Ordinance 31-O-14 amends Evanston City Code of 2012 Subsection 3-4-6-(D), as amended, by decreasing the number of authorized Class D liquor licenses from twenty- eight (28) to twenty-seven (27). Due to the closing of E. Hsieh, Inc. d/b/a Pine Yard Restaurant, the liquor license associated with this business will no longer be in use. This “housekeeping” ordinance amends the City Code to reflect the decrease in Class D liquor licenses. Alternatives: n/a ------------------------------------------------------------------------------------- Attachments: Ordinance 31-O-14 Memorandum 226 of 272 2/7/2014 31-O-14 AN ORDINANCE Amending Subsection 3-4-6-(D) of the City Code to Decrease the Number of Class D Liquor Licenses from Twenty-Eight to Twenty-Seven (E. Hsieh, Inc., d/b/a “Pine Yard Restaurant”, 1033 Davis Street) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Subsection 3-4-6-(D) of the Evanston City Code of 2012, as amended, is hereby further amended by decreasing the number of Class D liquor licenses from twenty-eight (28) to twenty-seven (27), to read as follows: (D) CLASS D licenses, which shall duplicate class C licenses in all regards except that beer and/or wine only shall be served. It shall be unlawful for any person licensed hereunder to sell “alcoholic liquor” at a “bar,” as defined in Section 3-4-1 of this Chapter, except to persons attending a reception or party not open to the public. The applicants 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 $1,800.00. 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 $1,890.00. No more than twenty-eight (28) twenty-seven (27) such licenses shall be in force at any one time. SECTION 2: 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. 227 of 272 31-O-14 ~2~ 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: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2014 Adopted:___________________, 2014 Approved: _________________________, 2014 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 228 of 272 For City Council meeting of February 24, 2014 Item A10 Ordinance 30-O-14, Decreasing Class U Liquor License Fees For Introduction 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 30-O-14, Amending Subsection 3-4-6-(U) of the City Code to Decrease Class U Liquor License Fees. Date: February 6, 2014 Recommended Action: Local Liquor Commissioner recommends approval of Ordinance 30-O-14, “Amending Subsection 3-4-6-(U) of the City Code to Decrease Class U Liquor License Fees.” Class U licenses authorize the sale of beer and wine for consumption to patrons of a theater presenting live stage performances. Funding Source: n/a Summary: Pursuant to the Liquor Control Board meeting dated January 30, 2014, the Liquor Control Board reviewed and analyzed current liquor licensing structure and fees for a Class U Liquor License in light of other municipalities. Staff gathered information from various municipalities to compare costs associated with theater liquor licenses, and it was found that theaters in other municipalities, similar to Evanston theaters, are typically subject to lower liquor license fees than those implemented by the City of Evanston. Upon such findings, the Local Liquor Commissioner recommends the reduction in fees associated with the City of Evanston Class U Liquor License to $500.00. City of Evanston Theater Venues: The City of Evanston is home to four major theaters. Each theater has a different amount of performance days and seating capacities, as evidenced below. A representative from Piccolo Theater appeared before the Liquor License Board and suggested a reduction in fees for the theater liquor license, as the cost of the license was prohibitive to a small venue such as theirs. There were suggestions to amend the Class U Liquor License to implement a matrix with respect to the fee structure; such a Memorandum 229 of 272 matrix would take into account both performance days and seating capacities of each theater. The following is the current seat and performance data. (All seats and performance data were provided by a theatre company representative, with the exception of Nichol’s Hall. Nichol’s Hall info obtained from website/web search.) Theater Performance Days per Year (Approximate) Seating Capacity Total Performance- Seats per Year Piccolo 75 50 3,800 Piven 129 70 9,030 Next 95 145 13,775 Nichol’s Hall 18 (through April ’14) 550 9,900 Piven and Next are both located at the Noyes Cultural Arts Center, which is City-owned property. Currently, the Class U Liquor License prohibits the sale of beer and wine in public buildings, thus, they would not qualify for an annual liquor license. Therefore, the only two theaters that would be subject to the City of Evanston Class U Liquor Licensing requirement would be Piccolo and Nichol’s Hall. Nichol’s Hall is located at the Music Institute of Chicago. In looking at Piccolo Theater and Nichols’ Hall particularly, both theater venues have a very different audience to which they cater. Additionally, the total performances at each theater vary to a great degree. It is important to look at the size and clientele to which each theater caters since the cost of liquor licensing, along with all requirements such as BASSET certification and liability insurance, can be prohibitive for a small venue in comparison to a large venue. The current cost for a Class U Liquor License is $1,300.00 annually. Theater Liquor License Structures for Surrounding and Comparable Municipalities: The following is a summary of various municipalities and their (1) requirements in obtaining a theater liquor license similar to the City of Evanston Class U Liquor License; and (2) the cost of annually obtaining aforementioned liquor license. Municipality (Ordinance) Requirements to Obtain Theater Permit Cost of Permit Oak Park (Oak Park, Illinois, Municipal Code § 3-4-2) Sale of liquor to occur one hour prior to performance; Sale of prepackaged snacks to be sold during liquor sales; The sale of beer and wine shall be limited to the hours of six o'clock (6:00) P.M. to twelve o'clock (12:00) midnight Monday through Friday and from twelve o'clock (12:00) noon to (12:00) midnight on Saturdays and Sundays up to one hour prior to live theater performances, during the intermissions of such performances and prior to the beginning of a group discussion $500 230 of 272 following the conclusion of such performances; There will be no signage outside of the venue indicating sale of liquor; Patrons can consume liquor until closing time, or one hour later than the time established for terminating the sale of alcoholic beverages. Naperville (Naperville, Illinois, Municipal Code § 3-3-11; 3-3-12) May sell liquor one hour prior to start of performance and a maximum of 30 minutes during intermission; Sale shall be in the lobby or foyer without seating and fully illuminated; Beer or vinous beverage can be taken to theater portion of business; Beer to be served in glass or bottle of no more than 12 ounces and vinous beverage to be served in a glass of no more than 5 ounces; Cannot display sexually inappropriate matter including productions exploiting minors in a sexual matter. $500 Skokie (Skokie, Illinois, Municipal Code §10-64) Liquor License shall be restricted to any requirements imposed by the Liquor Control Commission. $1,000 Aurora (Aurora, Illinois, Municipal Code § 6-8) License required for theater facility with minimum seating capacity of 150 seats on the same floor; OR License will be available only for premises owned by a metropolitan exposition and auditorium authority. $1,815 Highland Park (Highland Park, Illinois, Municipal Code § 119.305; 119.516) License required for premises where principal use is either indoor motion picture theater or live stage performance theater; Liquor may only be sold in lobby area and cannot be available in the seating area of the theater; Not more than one beverage of liquor may be sold to one person at one time. $2,500 Joliet (Joliet, Illinois, Municipal Code § 4-15) Must comply with Joliet Ordinances, specifically: Entertainment will not disturb nearby properties; Entertainment will follow health, building, fire and life safety codes; Safeguards to be implemented regarding security, crowd control and protection of minors. $950 ($750 Beer/ Wine Licens e & $200 Music Enterta inment Permit) 231 of 272 It is important to note Oak Park and Naperville house smaller theater venues than the rest of the municipalities, much like Evanston theaters. Oak Park and Naperville charge an annual fee of $500.00. While Aurora’s annual cost may be high at $1,815.00, it also sets a restriction as to what type of theater venue requires such a license. (Requirement includes theaters with a minimum seating capacity of 150 on the same floor). Skokie imposes a $1,000.00 annual liquor license fee, but it should be noted that a majority of Skokie theaters house over 250 seats with continual performances. When taking into account number of performances and seating capacity in relation to liquor licensing costs, the City of Evanston’s fees are higher than those municipalities with similarly situation theaters. Conclusion Currently, there are zero (0) Class U Liquor Licenses granted to any Evanston theater. In reducing the price of the Class U Liquor License, the City of Evanston’s annual fee would be in line with most of the surrounding and comparable municipalities. Furthermore, the reduction in fees would most likely encourage theaters to pursue such liquor licensing as it would be more affordable to these entities since the liquor would be an accessory to the primary business of the theater. The Local Liquor Commissioner recommends that the City of Evanston Class U Liquor License be amended to a $500.00 annual fee from the current $1,300.00 fee. ------------------------------------------------------------------------------------- Attachment: Ordinance 30-O-14 Minutes of the January 30, 2014 meeting of the Liquor Control Review Board 232 of 272 2-6-14 30-O-14 AN ORDINANCE Amending Subsection 3-4-6-(U) of the City Code to Decrease Class U Liquor License Fees NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Subsection 3-4-6-(U) of the Evanston City Code of 2012, as amended, is hereby further amended by decreasing the annual single payment fee from one thousand three hundred dollars ($1,300.00) to five hundred dollars ($500.00), and the semiannual payment fee from one thousand three hundred sixty five dollars ($1,365.00) to five hundred twenty five dollars ($525.00), to read as follows: (U) CLASS U licenses, which shall authorize the sale of beer and wine for consumption on the premises where served, limited to patrons of a theater presenting live stage performances during a period limited to one (1) hour prior to the start of the performance and during intermissions(s); provided, that sales and consumption are restricted to lobby areas. The annual single payment fee for initial issuance or renewal of such license shall be $1,300.00 $500.00. 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 $1,365.00 $525.00. No more than zero (0) such licenses shall be in force at any one (1) time. The sale of beer and wine is prohibited in theaters located in public buildings. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this ordinance or application thereof to 233 of 272 30-O-14 ~2~ 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 4: 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 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2014 Adopted: ___________________, 2014 Approved: __________________________, 2014 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 234 of 272 MEETING MINUTES Liquor Control Board Thursday, January 30, 2014 11:00 a.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Room 2750 Members Present: Mayor Elizabeth Tisdahl, Marion Macbeth, Byron Wilson, Dick Peach Members Absent: Dave Skrodzki Staff Present: W. Grant Farrar, Theresa Whittington Others Present: Scott Bradley (Owner of The Alcove) 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 11:00 a.m. All attendees introduced themselves and specified his/her role related to the meeting. NEW BUSINESS NSB Ventures, LLC d/b/a The Alcove, 512 Main street, Evanston, IL, 60202: Scott Bradley approached the Board members to discuss the food requirement for Class D (restaurants) license holders. Mr. Bradley explained that his 400 sq.ft. (14 seats) café/bar presents some unique challenges in terms of food and alcohol service. The meal requirement for such a small venue reduces customer turn-around times, because customers are required to have a meal. There have been times when customers are turned away because they are at seating capacity. Mr. Bradley also noted that eliminating the food requirement would cut his overhead costs and increase profit. He asked if he could be granted some latitude given the small size of his establishment and the mature customer-base. Mayor Tisdahl noted that granting such a request would create a traditional bar establishment and set a poor precedent for the City and be quite controversial. Dick Peach asked Mr. Bradley if he would still serve food even if it were not required. Mr. Bradley responded that, yes, he would but it would most likely be cold prep food such as Charcuterie and cheese. Mayor Tisdahl noted that the Board would love to help Mr. Bradley with his business but removing the food requirement is not a viable option. The Local Liquor Control Commissioner asked the members if there were any further questions or comments over Mr. Bradley’s request. No comments were voiced. Page 1 of 2 235 of 272 CONTINUED BUSINESS Piccolo Theatres, 600 Main Street, Evanston, IL 60202: On December 5, 2013, John Szotek of Piccolo Theatre presented the Board with a proposal to reduce the Class U (live performance theater) liquor license fee from $1300 to $500. The matter was continued to allow for further research into the matter. Grant Farrar presented to the Board a memorandum outlining the research performed on the request. Staff researched the seating capacities of Evanston Theaters and the comparable fees charged by neighboring municipalities and recommended a rate of $500 per year. The Local Liquor Control Commissioner asked the members if there were any further questions or comments over the proposal. No concerns were voiced and all members agreed to the $500 fee proposal. The amendment will be placed on the February 24, 2014 City Council agenda. ADJOURNMENT The meeting was adjourned by the Local Liquor Control Commissioner Elizabeth Tisdahl, Mayor at 11:20 a.m., January 30, 2014. Respectfully Submitted, Theresa Whittington Liquor Licensing Manager, Legal Department Page 2 of 2 236 of 272 For City Council meeting of February 24, 2014 Item P1 Ordinance 25-O-14: Special Use Type 2 Restaurant, Asia Express, at 1009 Davis Street For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Mark Muenzer, Director of Community Development Melissa Klotz, Interim Zoning Administrator, Planning and Zoning Division Subject: Ordinance 25-O-14, Granting a Special Use for a Type 2 Restaurant, Asia Express, at 1009 Davis Street Date: January 30, 2014 Recommended Action The Zoning Board of Appeals and City staff recommend the adoption of Ordinance 25- O-14 granting a special use permit for a Type 2 Restaurant, Asia Express, at 1009 Davis Street. The requested special use permit will bring a new quick-serve restaurant to the City and will utilize a currently vacant space in the downtown. The applicant has complied with all zoning requirements, and meets all of the standards for a special use in the D2 Downtown Retail Core District. This ordinance was introduced at the February 10, 2014 City Council meeting. Summary 1009 Davis Street is located in the D2 Downtown Retail Core District, on the north side of Davis Street midblock between Maple and Oak Avenues. The proposed location is surrounded by downtown zoning in all directions, and is located near similar commercial uses, including Gigio’s Pizzeria and Bennison’s Bakery at street level, with residential units on floors two and above. The site has alley access to the rear. The space was previously occupied by Sir Speedy printing and copying, and is currently vacant. The applicant proposes to operate Asia Express, a Type 2 Restaurant that serves buffet-style Chinese food by the container size. The restaurant space is 1,130 square feet and will feature seating for approximately five patrons. Asia Express will operate from 11am-9pm, seven days a week. The applicant anticipates there will be two employees per shift. The restaurant will rely heavily on carry-out business, and will not offer delivery service. All deliveries to the restaurant, as well as garbage pickup, will be made via the alley at the rear of the property. There is no on-site parking available, Memorandum 237 of 272 though there is metered street parking in the downtown, as well as City parking garages and public transportation nearby. The applicant does not plan to make any changes to the exterior façade of the building other than signage. The applicant has agreed to comply with the City’s Litter Collection and Garbage Pickup Plan. Neighborhood Benefit This use should not cause a negative cumulative effect on the surrounding neighborhood. The downtown area will benefit from having a new quick-serve restaurant that will bring additional pedestrian traffic to the commercial area instead of a vacant commercial space. City staff is not aware of any objections from neighboring property owners. Comprehensive Plan The Evanston Comprehensive General Plan encourages the redevelopment and utilization of currently vacant spaces within existing commercial corridors. The Comprehensive General Plan specifically includes: Objective: Retain and attract businesses in order to strengthen Evanston’s economic base. Objective: Promote the growth and redevelopment of business, commercial, and industrial areas. A special use for the proposed Asia Express restaurant will promote the existing commercial area and benefit the downtown by bringing additional foot traffic that will in turn utilize other downtown businesses. Legislative History January 28, 2014: The ZBA recommended unanimous approval of the special use permit with the following conditions: 1. Hours of operation are limited to 10am-midnight, seven days a week. 2. Litter Collection and Garbage Pickup Plans. 3. Employees must utilize off-street parking when driving to and from the restaurant. 4. The project must be in substantial compliance of the documents and testimony on record. Attachments Proposed Ordinance 25-O-14 January 28, 2014 ZBA Meeting Minutes ZBA Findings Staff memo to the ZBA ZBA Application Packet – January 28, 2014 238 of 272 1/29/2014 25-O-14 AN ORDINANCE Granting a Special Use Permit for a Type 2 Restaurant Located at 1009 Davis Street in the D2 Downtown Retail Core Zoning District (“Asia Express”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on January 28, 2014, pursuant to proper notice, to consider case no. 14ZMJV-0002, an application filed by Mei Hui Zheng, lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 1009 Davis Street (the “Subject Property”) and located in the D2 Downtown Retail Core District, for a Special Use Permit to establish, pursuant to Subsection 6-11-3-4 of the Evanston City Code, 2012, as amended (“the Zoning Ordinance”), a Type 2 Restaurant, “Asia Express,” 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 Type 2 Restaurant 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 February 10, 2014, 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. 14ZMJV-0002; and 239 of 272 25-O-14 ~2~ WHEREAS, at its meetings of February 10, 2014 and February 24, 2014, 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 Type 2 Restaurant on the Subject Property as applied for in case no. 14ZMJV- 0002. 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. Litter Collection Plan: The Applicant shall implement and adhere to a Litter Collection Plan that requires the policing of an area located within a radius of two hundred fifty feet (250’) of the Subject Property. The Applicant shall police this area at least once every three (3) hours during the hours the Special Use is in operation and shall keep it free of all litter, from any source. For the purpose of this ordinance, “litter” shall include, but is not limited to: food, food waste, and beverages; solid waste, including paper, wrappings, containers, cardboard, napkins, straws, utensils, plates, cans, glass, crockery, cigarette butts, ashes and similar materials; animal waste and dead animals; yard clippings and leaves; and all other waste materials which, if thrown or deposited as herein prohibited, may create a danger to public health, safety, or welfare. 240 of 272 25-O-14 ~3~ C. Litter Pick-Up Plan: The Applicant and/or the owner of the Subject Property shall provide and maintain, on the Subject Property, exterior litter receptacles, in sufficient number and type, and with collections therefrom of sufficient number and frequency, in the City’s judgment, to contain, with lids tightly shut, all litter emanating from operation of the Special Use authorized hereby. Litter shall be collected no less than three (3) times per week, including collections on Sundays as necessary, in the City’s judgment, to comply with this condition. All litter receptacles shall be maintained in a clean condition with tight-fitting lids, and shall be placed on Code-compliant surfaces. The owner of the Subject Property shall provide adequate space at the rear of and on the Subject Property to accommodate the litter receptacles and collections required. Within seven (7) days of written notice from the City to do so, the Applicant and/or the owner of the Subject Property shall modify the number of litter receptacles and/or the number of collections therefrom, as directed by the City. D. Hours of Operation: The Applicant shall not operate the Type 2 Restaurant authorized by this ordinance between 12:00 a.m. and 10:00 a.m. on any day. E. Employee Parking: Employees must utilize off-street parking when driving to and from the restaurant. F. 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 241 of 272 25-O-14 ~4~ 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:_________________, 2014 Adopted:___________________, 2014 Approved: __________________________, 2014 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 242 of 272 25-O-14 ~5~ EXHIBIT A LEGAL DESCRIPTION LOTS 3, 4 & 5 IN THE SUBDIVISION OF LOTS 11 AND 12 IN BLOCK 67 IN THE VILLAGE (NOW CITY) OF EVANSTON IN SECTION 18, TOWNSHIP 41 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. PIN: 11-18-302-025-0000 COMMONLY KNOWN AS: 1009 Davis Street, Evanston, Illinois. 243 of 272 DRAFT NOT APPROVED Page 1 of 3 Zoning Board of Appeals MEETING MINUTES ZONING BOARD OF APPEALS Tuesday, January 28, 2014 7:00 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Matt Rodgers, Mary Beth Berns, Scott Gingold, Beth McLennan, Violetta Cullen, Members Absent: Clara Wineberg, Andrew Gallimore Staff Present: Melissa Klotz, Mario Treto Chair: Matt Rodgers Declaration of Quorum With a quorum present, Chair Rodgers called the meeting to order at 7:08 pm. Approval of Minutes The minutes from the December 17, 2013 Zoning Board of Appeals meeting were motioned for approval by Ms. Cullen with one correction and seconded by Ms. Berns. The motion was approved 4-0 with one abstention. New Business 1009 Davis Street ZBA 14ZMJV-0002 Mei Hui Zheng, lessee, applies for a special use permit to establish a Type 2 Restaurant, Asia Express, at 1009 Davis Street. 1009 Davis Street is located in the D2 Downtown Retail Core District, which requires a special use permit for a Type 2 Restaurant (Zoning Code Section 6- 11-3-4). The Zoning Board of Appeals makes a recommendation to City Council, the determining body for this case. Ms. Klotz read to case into the record. Steven Smutny, architect, presented the case: • Chinese food carryout • Seating for <10 people • Adjacent to train • 1 cashier, 1 cook • All disposable containers • OK with Litter/Garbage pickup plan • Hours are 11 am – 9 pm, 7days per week • Deliveries 2 times per week via alley (likely box truck) Chair Rodgers suggested that the range of hours be granted on the condition that employees use public transportation and not park on the street, noting that there is no parking on site. Ms. Wineberg suggested a condition of providing off-street parking for employees and that: • All food be cooked on-site • Exhaust via existing brick chimney to fan at roof of building. 244 of 272 DRAFT NOT APPROVED Page 2 of 3 Zoning Board of Appeals The Zoning Board then entered into deliberations. The Standards were addressed: 1) Yes 2) Yes 3) Yes 4) Yes 5) Yes 6) Yes 7) Yes Mr. Gingold motioned to approve the proposal with certain conditions: 1) Hours are 10am – Midnight 7 days per week 2) Employees may not park on the street 3) Litter Collection and Garbage Pickup Plan 4) Substantial compliance Ms. Berns seconded the motion. The motion passed 5-0. 2430 Main Street ZBA 14ZMJV-0003 Ginger Maddox, lessee, applies for a special use permit to establish a Type 2 Restaurant, Just Turkey, at 2430 Main Street. 2430 Main Street is located in the C1 Commercial District, which requires a special use permit for a Type 2 Restaurant (Zoning Code Section 6-10-2-3). The Zoning Board of Appeals makes a recommendation to City Council, the determining body for this case. Ms. Klotz read to case into the record. Ms. Maddox explained the proposal: • This is a southside Chicago franchise. She owns one in Edgewater and is relocating to Evanston. • Restaurant seats about 20 people. • Employees include 1 cashier, 2 cooks and 1 manager. • Deliveries made via the back and shared garbage is on the side. • Free parking in the strip mall lot (anywhere in the lot). • Will deliver to homes. • Made fresh on site. • Submitted menu and two 3D renderings of inside. • 10% of business to be delivery. If more delivery occurs than anticipated, on-site delivery will be hired. • Has owned the Edgewater location for just over one year, but parking is very difficult. • OK with Litter Collection Plan. • Will have some flatware for eat-ins, the rest is disposable. The Zoning Board then entered into deliberations: The Standards were addressed: 1) Yes 2) Yes 3) Yes 4) Yes 245 of 272 DRAFT NOT APPROVED Page 3 of 3 Zoning Board of Appeals 5) Yes 6) Yes 7) Yes 8) Yes 9) Yes Mr. Gingold motioned to approve the proposal with certain conditions: 1) Hours are 10am – Midnight 7 days per week 2) Litter Collection and Garbage Pickup Plan 3) Substantial compliance Ms. Berns seconded the motion. The motion passed 5-0. Ms. Klotz announced there will be no meeting February 4. The next ZBA meeting will be February 18. The meeting was adjourned at 7:50 PM. Respectfully Submitted, Melissa Klotz Zoning Division, Community Development Department 246 of 272 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 Case Number: 14ZMJV-0002 Address or Location: 1009 Davis Street Applicant: Mei Hui Zheng, Asia Express Proposed Special Use: Type 2 Restaurant After conducting a public hearing on January 28, 2014, the Zoning Board of Appeals makes the following findings of fact, reflected in the audio-visual recording of the hearing, based upon the standards for special uses specified in Section 6-10-2-3 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 5-0 (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 5-0 (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 5-0 (D) It does not interfere with or diminish the value of property in the neighborhood; ___X___Met _____Not Met Vote 5-0 (E) It can be adequately served by public facilities and services ___X___Met _____Not Met Vote 5-0 (F) It does not cause undue traffic congestion; ___X___Met _____Not Met Vote 5-0 247 of 272 (G) It preserves significant historical and architectural resources; ___X___Met _____Not Met Vote 5-0 (H) It preserves significant natural and environmental features; and ___X___Met _____Not Met Vote 5-0 (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 5-0 and, based upon these findings, and upon a vote __5__ in favor & __0__ against Recommends to the City Council _____ approval without conditions __x__ approval with conditions specifically: 1. The restaurant must abide by Litter Collection and Pick-Up Plan 2. Hours to be between 10:00 AM and 12:00 midnight 3. Employees may not utilize on-street parking when traveling to and from work at the restaurant 4. Project must be in substantial compliance with the documents and testimony on record _____ denial of the proposed special use. __________________________________________ Date: _____________ Matt Rodgers Zoning Board of Appeals Chair Attending: Vote: Aye No ___X___ Mary Beth Berns __X__ ____ _______ Clara Wineberg _____ ____ ___X___ Scott Gingold __X__ ____ ___X___ Beth McLennan __X__ ____ ___X___ Matt Rodgers __X__ ____ ___X___ Violetta Cullen __X__ ____ _______ Andrew Gallimore _____ ____ 248 of 272 249 of 272 250 of 272 251 of 272 252 of 272 253 of 272 254 of 272 255 of 272 256 of 272 257 of 272 258 of 272 259 of 272 260 of 272 261 of 272 262 of 272 263 of 272 264 of 272 265 of 272 266 of 272 267 of 272 268 of 272 269 of 272 270 of 272 271 of 272 272 of 272