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HomeMy WebLinkAbout12.18.13 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, January 28, 2013 Administration & Public Works (A&PW) Committee meets at 5:45 p.m. Planning & Development (P&D) Committee meets at 7:15 pm City Council meeting convenes immediately after the conclusion of the P&D Committee meeting ORDER OF BUSINESS (I) Roll Call – Begin with Alderman Wynne (II) Mayor Public Announcements (III) City Manager Public Announcements (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 Order of Business: Downtown Evanston Performing Arts Study (VII) Consent Agenda: Alderman Rainey (VIII) Report of the Standing Committees Administration & Public Works - Alderman Grover Planning & Development - Alderman Fiske Human Services - Alderman Braithwaite 1 of 551 City Council Agenda January 28, 2013 Page 2 of 7 1/25/2013 11:22 AM (IX) Call of the Wards (Aldermen shall be called upon by the Mayor to announce or provide information about any Ward or City matter which an Alderman desires to bring before the Council.) {Council Rule 2.1(10)} (X) Executive Session (XI) Adjournment SPECIAL ORDER OF BUSINESS (SP1) Downtown Evanston Performing Arts Study Staff recommends that the City Council receive and file the Downtown Evanston Performing Arts Study. For Action CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council Meeting of January 14, 2013 ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) City of Evanston Payroll through 1/13/13 $3,080,373.72 (A2) City of Evanston Bills FY2012 1/29/13 $1,930,786.17 City of Evanston Bills FY2013 1/29/13 $ 664,767.01 (A3.1) Approval of Contract with G.A. Johnson & Son for the 2013 Parking Garage Roof Project (Bid 12-173) Staff recommends that City Council authorize the City Manager to execute a contract for the 2013 Parking Garage Roof Project at the Church Street and the Maple Avenue Garages with G.A. Johnson & Son (828 Foster Street, Evanston, IL) in the amount of $218,000. Funding will be provided by FY2013 Parking Fund Account 700509 (with a total budget of $680,000) and Account 700510 (with a total budget of $330,000). For Action (A3.2) Approval of Agreement with E Town Tennis, Inc. for the City of Evanston Tennis Program (RFP 12-180) Staff recommends that City Council authorize the City Manager to execute an agreement with E Town Tennis, Inc. (320 S. Butterfield Road, Libertyville, IL) for the City of Evanston Tennis Program. The contract period is for 3 years, based on a mutual option to renew for 2 additional years, from January 31, 2013 through December 31, 2015. The City’s 2013 Tennis budget reflects estimated revenues of $102,100 and total expenses of $98,859, which are paid from Account 3110.62505. For Action 2 of 551 City Council Agenda January 28, 2013 Page 3 of 7 1/25/2013 11:22 AM (A3.3) Approval of 2013 Fuel Purchases from Palatine Oil Company Staff recommends that City Council approve the purchase of fuel for the 12 months of FY 2013 in the amount of $950,000 from Palatine Oil Company Inc. (900 National Parkway, Suite 260, Schaumburg, IL) winner of the Northwest Municipal Conference/Suburban Purchasing Cooperative bid process. Funding is provided by the Fleet Services Major Maintenance Budget for Automotive Equipment Account 7710.65035. For Action (A3.4) Approval of Solid Waste Agency of Northern Cook County (SWANCC) Disposal Fees for FY 2013 Staff recommends approval of the 2013 refuse disposal fees to the Solid Waste Agency of Northern Cook County (SWANCC) not to exceed the amounts of $83,300 for capital costs (account 7685.68310); $1,000,000 for operations and maintenance (account 7685.62405); and $40,000 in recycling transfer fees. (account 7690.62415). Funding is provided by the FY2013 Solid Waste Fund. For Action (A3.5) Approval of Sole Source Purchase of Tallmadge Street Light Poles from Graybar Electric for AMLI Chicago Avenue Streetscape Staff recommends City Council approval for the purchase of seven (7) Union Metal Tallmadge street light poles and supplies from Graybar Electric (900 Regency Drive, Glendale Heights, IL) in the amount of $40,963.06 for the AMLI Development streetscape (631-749 Chicago Avenue) pursuant to the 2008 Planned Development No. 08PLND-0083 (Ordinance 130-O-08). Funding is provided by the Community and Economic Development account 2105.65515 which has a budget of $50,000. For Action (A3.6) Approval of Parsons Brinckerhoff to Conduct the Main Street Transit Oriented Development Study and Plan (RFP 12-179) Staff recommends that City Council authorize the City Manager to execute an agreement with Parsons Brinckerhoff to conduct the Main Street Transit Oriented Development Study and Plan. Funding for the $125,000 cost of the study is provided by a $100,000 commitment from the Regional Transportation Authority and $25,000 from the City’s Economic Development Fund Account 5300.62185. For Action 3 of 551 City Council Agenda January 28, 2013 Page 4 of 7 1/25/2013 11:22 AM (A4) Approval of Change Order No. 2 for Inspection of the 1934 Reservoir and 1948 Settling Basins at the Water Treatment Facility (RFP 12-158) Staff recommends City Council authorize the City Manager to execute Change Order No. 2 to agreement with CTL Group (5400 Old Orchard Road, Skokie, IL) for the Inspection of the 1934 Reservoir and 1948 Settling Basins at the Evanston Water Treatment Facility. The Change Order would increase the agreement amount by $20,000 and extend the completion date to December 31, 2013. This un-funded expense will be charged to the Water Fund General Support Account 7100.62180 using anticipated, unexpended capital project funds. For Action (A5) Resolution 2-R-13 Authorizing an Application for Grant Funds for the Dodge Avenue Protected Bike Lanes Staff recommends approval of Resolution 2-R-13, which authorizes the City Manager to submit a Congestion Mitigation and Air Quality Program (CMAQ) application for the Dodge Avenue Protected Bike Lanes from Howard Street to Church Street. The preliminary cost for the project’s construction is estimated at $600,000. The CMAQ fund may approve up to 80% of the project’s construction cost, or $480,000. The remaining 20% or $120,000 is the local share which will be budgeted in the FY 2014 Capital Improvement Program. For Action (A6) Resolution 7-R-13 Intergovernmental Agreement with School District 202 for School Resource Officer Staff recommends City Council authorize the City Manager to negotiate and execute an intergovernmental agreement with the Evanston Township High School District 202 (“ETHS”) for the staffing of a police officer at the high school as a school resource officer and for ETHS to employ a career/job coordinator to work on vocational training activities (the “Intergovernmental Agreement”). Funding is provided for the school resource officer by the Police Department Personnel budget; 2235.61010. For Action (A7) Resolution 3-R-13 Authorizing the City Manager to Execute 2013 Lease Agreements with Resident Artists for Studio Spaces and the Theater at the Noyes Cultural Arts Center Staff recommends adoption of Resolution 3-R-13 authorizing the City Manager to enter into renewal lease agreements for resident artist leases, for terms less than two years, for spaces at the Noyes Cultural Arts Center. For Action Staff recommends consideration of the following four ordinances (A8 to A11) for lease agreements with resident artists at the Noyes Cultural Arts Center for terms in excess of two years. 4 of 551 City Council Agenda January 28, 2013 Page 5 of 7 1/25/2013 11:22 AM (A8) Ordinance 13-O-13 Authorizing the City Manager to Enter into a Five Year Renewal Lease Agreement with Next Theatre Company For Introduction (A9) Ordinance 14-O-13 Authorizing the City Manager to Enter into a Ten Year Renewal Lease Agreement with Evanston Children’s Choir For Introduction (A10) Ordinance 15-O-13 Authorizing the City Manager to Enter into a Three Year Lease Agreement with Art Encounter For Introduction (A11) Ordinance 16-O-13 Authorizing the City Manager to Enter into a Ten Year Lease Agreement with Actors Gymnasium, Inc. For Introduction (A12) Ordinance 10-O-13, Sale of Surplus Property Staff recommends the City Council authorize the City Manager to publicly offer for sale three vehicles owned by the City through public auction based on Ordinance 10-O-13. For Introduction (A13) Ordinance 17-O-13, Amending Class P Liquor License Staff recommends City Council adoption of Ordinance 17-O-13 which amends Class P Liquor License by increasing the maximum quantity of alcohol permitted for on-site production and storage from 15,000 gallons to 30,000 gallons for one year, with another increase to 35,000 gallons annually thereafter. For Introduction (A14) Ordinance 18-O-13, Amending Title 9 of the City Code Limiting Panhandling Staff recommends consideration of Ordinance 18-O-13, which amends Section 9-5-25, “Panhandling,” of the Evanston City Code of 2012, as amended. For Introduction Staff recommends City Council adopt the following resolution and three (3) ordinances to designate the proposed Chicago/Main TIF District. Resolution 6-R-13 provides for the Chicago/Main TIF District Redevelopment Implementation Plan. The three ordinances (A16-A18) were introduced at the December 10, 2012 City Council meeting and held on January 14, 2013 until the January 28, 2013 City Council meeting. (A15) Resolution 6-R-13 Adopting a Redevelopment Implementation Plan for the Chicago/Main TIF District Staff recommends City Council adoption of Resolution 6-R-13. For Action 5 of 551 City Council Agenda January 28, 2013 Page 6 of 7 1/25/2013 11:22 AM (A16) 130-O-12 Approving the Tax Increment Redevelopment Plan and Redevelopment Project for the Chicago/Main Redevelopment Project Area (“TIF Plan”) Staff recommends City Council adoption of Ordinance 130-O-12. This ordinance was introduced at the December 10, 2012 City Council meeting. For Action (A17) 131-O-12 Designating the Chicago/Main Redevelopment Project Area of the City of Evanston a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act (“TIF District”) Staff recommends City Council adoption of Ordinance 131-O-12. This ordinance was introduced at the December 10, 2012 City Council meeting. For Action (A18) 132-O-12 Adopting Tax Increment Allocation Financing for the Chicago/Main Redevelopment Project Area Staff recommends City Council adoption of Ordinance 132-O-12. This ordinance was introduced at the December 10, 2012 City Council meeting. For Action PLANNING & DEVELOPMENT COMMITTEE (P1) Approval of a Loan to Housing Opportunity Development Corporation (HODC) for Construction at 319 Dempster The Housing and Homelessness Commission and staff recommend approval of a $20,188 forgivable loan from the City’s Affo rdable Housing Fund to Housing Opportunity Development Corporation (HODC). The loan will be used to build a restroom in the common area of the Claridge Apartment building (319 Dempster) for use by HODC staff and social service providers that serve its residents. For Action (P2) Approval of Proposed Substantial Amendment to City of Evanston Neighborhood Stabilization Program 2 Project Staff recommends approval of the proposed Substantial Amendment to its Neighborhood Stabilization Program 2 (“NSP2”) proje ct. The Substantial Amendment adds land banking and demolition as an end use to meet a program object to the eligible activities in the City’s NSP2 project. For Action 6 of 551 City Council Agenda January 28, 2013 Page 7 of 7 1/25/2013 11:22 AM (P3) Ordinance 11-O-13 Granting a Special Use for a Type 2 Restaurant at 1734 Sherman Avenue (Starbucks) Zoning Board of Appeals and City staff recommend the adoption of Ordinance 11- O-13 granting a special use permit for the operation of a Type 2 Restaurant, Starbucks, at 1734 Sherman Avenue. For Introduction (P5) Ordinance 5-O-13 Amending Planned Developments for 1881 Oak and 1890 Maple Staff requests consideration of revised Ordinance 5-O-13 amending Planned Developments for 1881 Oak and 1890 Maple. This Ordinance was introduced during the City Council meeting of January 14, 2013 For Action MEETINGS SCHEDULED THROUGH FEBRUARY 2013 Upcoming Aldermanic Committee Meetings Mon, Feb 4 6:00 PM Rules Committee Mon, Feb 4 7:30 PM Human Services Mon, Feb 11 5:45 PM APW, P&D, City Council Tues, Feb 19 7:30 PM Housing & Community Dev Act Wed, Feb 20 6:00 PM M/W/EBE Adv Committee Fri, Feb 22 7:00 AM Housing & Homelessness Commission Mon, Feb 25 5:45 PM APW, P&D, City Council Wed, Feb 27 6:00 PM Transportation/Parking Wed, Feb 27 7:30 PM Economic Development Thurs, Feb 28 5:30 PM City-School Liaison Committee 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. 7 of 551 For City Council meeting of January 28, 2013 Item SP1 Special Order of Business: Downtown Evanston Performing Arts Study For Action: Receive and File To: Honorable Mayor and Members of the City Council From: Wally Bobkiewicz, City Manager Subject: Downtown Evanston Performing Arts Study Date: January 22, 2013 Recommendation Staff recommends that the City Council receive and file the Downtown Evanston Performing Arts Study. Summary On January 8, 2013, the City of Evanston and the National Endowment for the Arts released their study on the performing arts in downtown Evanston. The City of Evanston received a $50,000 grant to develop a concise plan of action to help realize the vision of a performing arts center in the heart of Evanston while providing space for the community at large. Attachments A copy of the Downtown Evanston Performing Arts Study can be found on the City’s Website at: http://www.cityofevanston.org/news/assets/121221_Downtown%20Evanston%20Performing%20Arts%20Study.pdf Memorandum 8 of 551 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, January 14, 2013 Roll Call: Alderman Braithwaite Alderman Grover Alderman Wynne Alderman Rainey Alderman Wilson Alderman Burrus Alderman Holmes Alderman Fiske Alderman Tendam Presiding: Mayor Elizabeth B. Tisdahl Mayor Tisdahl called the Regular Meeting of the City Council to order at 9:18p.m. after a roll call exhibited a quorum. Mayor Public Announcements: Mayor Tisdahl asked the Aldermen to submit names of citizens they knew who could serve on the ADA Advisory Board. She will be visiting the “Over The Rainbow” facility seeking persons there as well. The need is for four persons to comprise the ADA Advisory Board. City Manager Public Announcements: Mr. Godwin Chen announced there would not be any trash collection on Jan. 21, 2013 Martin Luther King Holiday and that all collections will be one day later. He also announced that Holiday Tree Pick Up would continue on Jan 14, 21, 28 do not place the trees in plastic bags and to remove all ornaments from the trees. Mr. Bobkiewicz announced that on January 21 st Northwestern University will be celebrating Martin Luther King Holiday in the Pick-Staiger Concert Facility at 6 pm, with Mr. Harry Belafonte as the keynote speaker. Communications: City Clerk Clerk Greene had no comments or communications. Citizen Comment Agenda items: Junad Rizki, 2784 Sherman spoke of his concerns of the construction of the proposed Theater at 727/729 Howard Street, he stated staff made a huge mistake and called them Ir-responsible and that it is a miss use of taxpayer money to pour into a business like this one. 9 of 551 January 14, 2013 2 Jeff Smith, 2724 Harrison stated he had two issues: 1) He agreed with Mr. Rizki’s Analysis and the over budget, he supports the arts, but cannot sign off on this proposal; 2) The Chicago/Main TIFF does not generate money from nowhere, it takes funds from other taxing bodies. We should never use TIFF’s as incentives to bring d evelopers to town. Non-Agenda items: Junad Rizki, 2784 Sherman spoke of his concerns of the Howard Street “Wine & Cheese Bar”, stated 1) the owners had no equity, and 2) the City gave the tenants the Money. He also stated the City is not doing anything for the public. Carolyn Murray, 1930 Grey Ave. thanked various persons for their condolences for the death of her son, and she expressed her disappointment with not receiving a return call from City Manager Mr. Bobkiewicz. She also stated there have been no follow-up reports or information concerning her son’s death. She also gave a warning “if a strategic plan is not considered to combat this violence in this town, Antoine Hill will be getting out soon and it will be getting warm, and violence increases when it gets warm”. Rina Campbell, 1527 Crawford Street had two questions: 1) What is the response time after the reports of gun shots to the Police?, and 2) Is there a program for families of after an act of violence is committed? “She stated the reports stating the violence in Evanston is between two families, but this is not true, it is a community problem, and the City must take the lead on abolishing the violence. She finally announced the various programs that are being offered and we need to be part of the solution and not the problem”. City Manager Bobkiwiecz asked the Mayor if she would allow Police Deputy Chief, Jeff Jamraz to give a follow-up to questions that were raised Deputy Chief Jamraz. The Deputy Chief stated: 1) Shots fired is a priority 1 call and on the scene within, 2) Those families are contacted by that evening or the next day. BK Rao, 2246 Sherman a letter was read by Padma Rao in her mother’s absence. The letter stated her disappointment in the workings of the Council in their leadership, as well as the conflict of interest, lawsuits and the Kendall tree issue. Padma Rao, 2246 Sherman stated her concerns of how the Council does not adhere to their own rules of conduct during the open meetings and especially during citizen’s comments. She also commented on the lawsuits and called out the names of some of the Aldermen and how respect for them has been lost. Upon completion of her comments Mayor Tisdahl called upon Mr. Farrar, City Counsel to expound on a comment Ms. Rao had made. Ms. Rao then vehemently stated the Mayor had no right to ask Mr. Farrar to respond to her comments, because the Council rules states there is no responding to the citizen during citizen comment. John Bamberg, Sr., 1930 Grey asked if an investigation against the Police Department had been initiated, and the Mayor asked the City Manager, who then asked Deputy Chief Jamraz who all answered in the negative, Mr. Bamberg continued by the saying, “the community is watching and if they don’t see you doing anything just know how they will be looking at you in this situation”. He also stated this room will be filled with their family members at the next meeting looking for answers concerning Javaar’s death. He also stated the Police have not talked to them and have not shared any information with them. Bennet Johnson, 708 Washington spoke of his concerns of 1881Oak Street and the intentions of Mr. King a black contractor who is willing to take on a project that will give jobs to these under privileged individuals funds to keep them viable. 10 of 551 January 14, 2013 3 Betty Ester, 2031 Church Street extended an invitation to the Council and citizens to attend the first meeting of Citizen Network Protection Committee”, on Tuesday, January 15th 7 p.m. at Fletwood/Jourdaine. This will be an informative meeting on how the Police operations are carried out, as well as other departments in the City, the rights of the citizens, and how to write a well written complaint. Joey Rodger, 1730 Hinman thanked the City for the document the City presented as ways to deal with acts of violence, as we all look forward to ways of assistance. She also encouraged the addition of the “Violence Prevention Policy” within CDC that deals with public health issues to be incorporated into our new Health Department Family Service Center, and she thanked the Council for their service. Cathy Katerd, 556 Sheridan Square stated she was unclear with on the City’s stand concerning the recent violence happening in the City. She stated she would have more confidence in the City’s intentions if they had a strategic agenda to address these issues in the future. She also wanted updated information on the City’s website concerning the Justin Murray investigation. She also stated this is a human tragedy that has been turned into a political issue. Items not approved on Consent Agenda: (A3.5)Approval of Contract with Boller Construction for Theater Construction at 727 / 729 Howard Street (City Lit) Staff recommends that the City Council authorize the City Manager to execute a contract for the construction of a theater at 727/729 Howard Street in the amount of $1,655,000 with Boller Construction Company (3045 Washington Street, Waukegan, IL). Staff also recommends that the City Manager be authorized to finalize a lease-to- own agreement with City Lit Theater (1020 West Bryn Mawr, Chicago, IL) in order to provide a review and approval procedure for any tenant improvements that may be undertaken for City Lit by Boller Construction and finalize terms of the lease-to-own. Funding is provided through the initial use of the Line of Credit issued from First Bank and Trust and approved by the City Council on August 13, 2012 for $2.2 million, which is split between the Howard Ridge TIF ($900,000) and the West Evanston TIF ($1.2 million). For Action (A5)130-O-12 Approving the Tax Increment Redevelopment Plan and Redevelopment Project for the Chicago/Main Redevelopment Project Area(“TIF Plan”) Staff recommends City Council adoption of Ordinance 130-O-12. For Action (A6)131-O-12 Designating the Chicago/Main Redevelopment Project Area of the City of Evanston a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act (“TIF District”) Staff recommends City Council adoption of Ordinance 131-O-12. For Action (A7)132-O-12 Adopting Tax Increment Allocation Financing for the Chicago/Main Redevelopment Project Area 11 of 551 January 14, 2013 4 Staff recommends City Council adoption of Ordinance 132-O-12. For Action (P2)Ordinance 1-O-13, Enacting a New Title 5, Chapter 9 of the City Code to Prohibit Vacation Rentals Staff requests consideration of Ordinance 1-O-13, which enacts a new Title 5, Chapter 9 of the City Code to prohibit the leasing of a dwelling unit for fewer than 30 days. This addresses the operation of what are commonly referred to as vacation rentals. For Introduction (P4)Ordinance 95-O-12, Amending the Special Use for a Sheltered/Skilled Care Home at 2520 Gross Point Road in the C2 Zoning District (Alden Estates) Staff recommends adoption of revised Ordinance 95-O-12 as requested by Alden Estates. The revisions involve the deletion of Alden Estates request to reduce the number of Medicaid beds set aside for Evanston residents from 8 to 5. A December 26, 2012 letter from Alden Estates states they will maintain the number of Medicaid beds for Evanston residents at 8 beds consistent with the expressed desires of several City Council members. This ordinance was introduced at the November 12, 2012 City Council meeting. For Action CONSENT AGENDA (M1)Approval of Minutes of the Regular City Council Meeting of November 12, 2012 (M2)Approval of Minutes of the Regular City Council Meeting of December 10, 2012 ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1)City of Evanston Payroll through 12/2/12 $2,633,746.32 City of Evanston Payroll through 12/16/12 $2,966,872.36 City of Evanston Payroll through 12/30/12 $2,850,654.98 (A2)City of Evanston Bills FY2012 1/15/13 $3,721,427.59 City of Evanston Bills FY2013 1/15/13 $2,371,418.82 Credit Card Activity Period End November 30, 2012 $ 111,700.60 (A3.1)Approval of Agreement with Carollo Engineers for 48-inch Diameter Water Intake Improvements (RFP 12-113) Staff recommends City Council authorize the City Manager to execute an agreement for engineering services for the 48-inch diameter water intake improvements project with Carollo Engineers (2332 Woodlawn Road, Northbrook, IL) in the not-to-exceed amount of $159,983. Funding is provided by the Water Fund, Capital Improvement Account 733074, which has a FY 2013 budget allocation of $1,370,000. For Action 12 of 551 January 14, 2013 5 (A3.2)Approval of Contract with Insituform Technologies USA, LLC for Cleveland & Davis Street Large Diameter Sewer Rehabilitation (Bid 12-153) Staff recommends that City Council authorize the City Manager to execute a contract in the amount of $596,615.20 with Insituform Technologies USA, LLC (17988 Edison Avenue, Chesterfield, MO) for the Cleveland & Davis Street Sewer Rehabilitation. Rehabilitation of the sewer on the Cleveland Street portion of the project is funded in the amount of $468,146.20 from the Southwest TIF. Rehabilitation of the sewer on the Davis Street portion of the project is funded in the amount of $128,469 from the Washington National TIF. For Action (A3.3)Approval of Purchase of Cardiac Monitor/Defibrillator/Pacers for the Fire Department (Bid 12-177) Staff recommends that City Council approve the purchase of seven (7) replacement cardiac monitor/defibrillator/pacer units from Physio-Control, Inc. (11811 Willows Rd NE, Redmond, WA) for a total cost of $197,302. Funding is provided in part from a grant of $165,000 from the Department of Homeland Security. The $33,000 City match is funded by the remaining portion of a grant of $253,000 from Northwestern University. For Action (A3.4)Approval of 2013 Renewal of Single Source Service Agreement with Motorola for the E9-1-1 Communications Center Staff from the Police Department recommends that City Council authorize the City Manager to approve the renewal of the annual single source service agreement with Motorola, Inc. (1309 East Algonquin Road., Schaumburg, IL) in the amount of $77,090.76. The Agreement is effective from January 1, 2013 through December 31, 2013. Funding is provided by the Emergency Telephone System account 5150.62509 with a budget of $216,000. For Action (A4)Approval of 2013 Service Agreement between the City of Evanston and Evanston Community Television Staff recommends City Council authorize the City Manager to execute a service agreement for 2013 with Evanston Community Television for the not-to-exceed amount of $50,000 for audio and visual recording of meetings and the operation of a public access television channel. Funding is provided by Account 1500.62665 Contribution to Other Agencies. For Action (A8)Ordinance 139-O-12 Regarding Defacement or Removal of Public Art Mayor recommends adoption of Ordinance 139-O-12 to provide for penalties against persons who deface or remove public art within the City of Evanston. This ordinance incorporates the amendment approved at the APW Committee expanding the 13 of 551 January 14, 2013 6 application of this ordinance to all public art, not just public art murals. This ordinance was introduced at the December 10, 2012 City Council meeting. For Action PLANNING & DEVELOPMENT COMMITTEE (P1)Ordinance 5-O-13 Amending Planned Developments for 1881 Oak and 1890 Maple Staff recommends consideration of Ordinance 5-O-13 that, if adopted, would amend the previously approved planned developments for 1881 Oak and 1890 Maple. For Introduction (P3)Ordinance 129-O-12 Amending the Zoning Ordinance – Banquet Halls as a Special Use in the B, C, D, M, O1 and RP Districts The Plan Commission and City staff recommend adoption of revised Ordinance 120-O- 12. Ordinance 120-O-12, amending the Zoning Ordinance to allow banquet halls as a special use, has been revised consistent with the direction of the Planning and Development Committee and City Council on December 10, 2012. Industrial Districts (I) have been deleted as Districts where banquet halls are permitted as special uses. The Ordinance now permits banquet halls as special uses in only B,C,D, M, O1 and RP Districts. This ordinance was introduced at the December 10, 2012 City Council meeting. For Action HUMAN SERVICES (H1)Approval of Township of Evanston Bills for December 2012 Township of Evanston Supervisor recommends that City Council approve the Township of Evanston bills, payroll, and medical payments for the month of December 2012 in the amount of $146,340.21. For Action APPOINTMENTS (APP1)For Appointment to: Environment Board David Karnes Alderman Rainey motioned for the approval of the Consent Agenda and it was seconded. With a Roll Call vote of 9-0 the Consent Agenda was approved. Items for discussion: (A3.5)Approval of Contract with Boller Construction for Theater Construction at 727 / 729 Howard Street (City Lit) Staff recommends that the City Council authorize the City Manager to execute a contract for the construction of a theater at 727/729 Howard Street in the amount of $1,655,000 with Boller Construction Company (3045 Washington Street, Waukegan, IL). Staff also recommends that the City Manager be authorized to finalize a lease-to- 14 of 551 January 14, 2013 7 own agreement with City Lit Theater (1020 West Bryn Mawr, Chicago, IL) in order to provide a review and approval procedure for any tenant improvements that may be undertaken for City Lit by Boller Construction and finalize terms of the lease-to-own. Funding is provided through the initial use of the Line of Credit issued from First Bank and Trust and approved by the City Council on August 13, 2012 for $2.2 million, which is split between the Howard Ridge TIF ($900,000) and the West Evanston TIF ($1.2 million). For Action Alderman Grover motioned for approval and it was seconded. With a 6-3 against the motion failed. Aldermen Rainey, Holmes and Braithwaite voted Aye. (A5)130-O-12 Approving the Tax Increment Redevelopment Plan and Redevelopment Project for the Chicago/Main Redevelopment Project Area(“TIF Plan”) Staff recommends City Council adoption of Ordinance 130-O-12. For Action Alderman Grover motioned for the removal of this item from the Agenda, and with a second and unanimous voice vote it is done. (A6)131-O-12 Designating the Chicago/Main Redevelopment Project Area of the City of Evanston a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act (“TIF District”) Staff recommends City Council adoption of Ordinance 131-O-12. For Action Alderman Grover motioned for the removal of this item from the Agenda, and with a second and unanimous voice vote it is done. (A7)132-O-12 Adopting Tax Increment Allocation Financing for the Chicago/Main Redevelopment Project Area Staff recommends City Council adoption of Ordinance 132-O-12. For Action Alderman Grover motioned for the removal of this item from the Agenda, and with a second and unanimous voice vote it is done. (P2)Ordinance 1-O-13, Enacting a New Title 5, Chapter 9 of the City Code to Prohibit Vacation Rentals Staff requests consideration of Ordinance 1-O-13, which enacts a new Title 5, Chapter 9 of the City Code to prohibit the leasing of a dwelling unit for fewer than 30 days. This addresses the operation of what are commonly referred to as vacation rentals. For Introduction Alderman Fiske explained the item would remain in committee until further changes were incorporated into the Ordinance. (P4)Ordinance 95-O-12, Amending the Special Use for a Sheltered/Skilled Care Home at 2520 Gross Point Road in the C2 Zoning District (Alden Estates) Staff recommends adoption of revised Ordinance 95-O-12 as requested by Alden Estates. The revisions involve the deletion of Alden Estates request to reduce the 15 of 551 January 14, 2013 8 number of Medicaid beds set aside for Evanston residents from 8 to 5. A December 26, 2012 letter from Alden Estates states they will maintain the number of Medicaid beds for Evanston residents at 8 beds consistent with the expressed desires of several City Council members. This ordinance was introduced at the November 12, 2012 City Council meeting. For Action Alderman Fiske motioned for approval and it was seconded. With the amendment and a Roll Call the vote was 9-0 and the motion passed. Call of the Wards: Ward 2, Alderman Braithwaite wished all a Happy New Year and announced his second ward meeting for the third week in February, and he will have a host of various guests. He announced the opening of “Chicago Chicken and Waffle” in two weeks. Ward 3, Alderman Wynne had no report. Ward 4, Alderman Wilson had no report Ward 5, Alderman Holmes spoke highly of the Chicken and Waffle establish. She announced the 5th ward meeting on this Thursday and the various updates on the shootings, homicides and NSP2 issues. Ward 6, Alderman Tendam announced a combine meeting of the 6th and 7th ward meeting Tuesday, February 7th at 7 p.m. at Three Crowns Park. Ward 7, Alderman Grover dittoed what Alderman Tendam said, and then extended an invitation to the Rao’s to meet and talk with her with or without their Attorney, to discuss issues and resolutions. Ward 8, Alderman Rainey made a referral to the A&PW to amend the Panhandling Ordinance to include residential locations and she wanted the Law department to show her where the reference to obtaining licenses for soliciting. She also commented on the remarks made by Mrs. Murray and stated she did not understand the references she made concerning what happened in her ward. Ward 9, Alderman Burrus congratulated Ellen King, who will be opening a bread bakery in the 4th ward. She thanked all who made her big event a success. Ward 1, Alderman Fiske wished all a Happy New Year and then mentioned the numerous calls and concerns she had received about the dog beach. She referenced to Human Services to invite the owners to a meeting to ensure the safety of their animals. A motion to adjourn and move into Executive Session was made by Alderman Wilson and it was seconded, and with a voice vote it was unanimous. The meeting closed at 10:49 p.m. 16 of 551 January 14, 2013 9 Submitted by, Hon. Rodney Greene City Clerk, City of Evanston 17 of 551 Page 1 of 5 Rev. 1/25/2013 9:57:26 AM ADMINISTRATION & PUBLIC WORKS COMMITTEE Monday, January 28, 2013 5:45 p.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston Council Chambers AGENDA I. DECLARATION OF A QUORUM: ALDERMAN GROVER, CHAIR II. APPROVAL OF MINUTES OF REGULAR MEETING OF January 14, 2013 III. ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through 1/13/13 $3,080,373.72 (A2) City of Evanston Bills FY2012 1/29/13 $1,930,786.17 City of Evanston Bills FY2013 1/29/13 $ 664,767.01 (A3.1) Approval of Contract with G.A. Johnson & Son for the 2013 Parking Garage Roof Project (Bid 12-173) Staff recommends that City Council authorize the City Manager to execute a contract for the 2013 Parking Garage Roof Project at the Church Street and the Maple Avenue Garages with G.A. Johnson & Son (828 Foster Street, Evanston, IL) in the amount of $218,000. Funding will be provided by FY2013 Parking Fund Account 700509 (with a total budget of $680,000) and Account 700510 (with a total budget of $330,000). For Action (A3.2) Approval of Agreement with E Town Tennis, Inc. for the City of Evanston Tennis Program (RFP 12-180) Staff recommends that City Council authorize the City Manager to execute an agreement with E Town Tennis, Inc. (320 S. Butterfield Road, Libertyville, IL) for the City of Evanston Tennis Program. The contract period is for 3 years, based on a mutual option to renew for 2 additional years, from January 31, 2013 through December 31, 2015. The City’s 2013 Tennis budget reflects estimated revenues of $102,100 and total expenses of $98,859, which are paid from Account 3110.62505. For Action 18 of 551 Page 2 of 5 Rev. 1/25/2013 9:57:26 AM (A3.3) Approval of 2013 Fuel Purchases from Palatine Oil Company Staff recommends that City Council approve the purchase of fuel for the 12 months of FY 2013 in the amount of $950,000 from Palatine Oil Company Inc. (900 National Parkway, Suite 260, Schaumburg, IL) winner of the Northwest Municipal Conference/Suburban Purchasing Cooperative bid process. Funding is provided by the Fleet Services Major Maintenance Budget for Automotive Equipment Account 7710.65035. For Action (A3.4) Approval of Solid Waste Agency of Northern Cook County (SWANCC) Disposal Fees for FY 2013 Staff recommends approval of the 2013 refuse disposal fees to the Solid Waste Agency of Northern Cook County (SWANCC) not to exceed the amounts of $83,300 for capital costs (account 7685.68310); $1,000,000 for operations and maintenance (account 7685.62405); and $40,000 in recycling transfer fees. (account 7690.62415). Funding is provided by the FY2013 Solid Waste Fund. For Action (A3.5) Approval of Sole Source Purchase of Tallmadge Street Light Poles from Graybar Electric for AMLI Chicago Avenue Streetscape Staff recommends City Council approval for the purchase of seven (7) Union Metal Tallmadge street light poles and supplies from Graybar Electric (900 Regency Drive, Glendale Heights, IL) in the amount of $40,963.06 for the AMLI Development streetscape (631-749 Chicago Avenue) pursuant to the 2008 Planned Development No. 08PLND-0083 (Ordinance 130-O-08). Funding is provided by the Community and Economic Development account 2105.65515 which has a budget of $50,000. For Action (A3.6) Approval of Parsons Brinckerhoff to Conduct the Main Street Transit Oriented Development Study and Plan (RFP 12-179) Staff recommends that City Council authorize the City Manager to execute an agreement with Parsons Brinckerhoff to conduct the Main Street Transit Oriented Development Study and Plan. Funding for the $125,000 cost of the study is provided by a $100,000 commitment from the Regional Transportation Authority and $25,000 from the City’s Economic Development Fund Account 5300.62185. For Action 19 of 551 Page 3 of 5 Rev. 1/25/2013 9:57:26 AM (A4) Approval of Change Order No. 2 for Inspection of the 1934 Reservoir and 1948 Settling Basins at the Water Treatment Facility (RFP 12-158) Staff recommends City Council authorize the City Manager to execute Change Order No. 2 to agreement with CTL Group (5400 Old Orchard Road, Skokie, IL) for the Inspection of the 1934 Reservoir and 1948 Settling Basins at the Evanston Water Treatment Facility. The Change Order would increase the agreement amount by $20,000 and extend the completion date to December 31, 2013. This un-funded expense will be charged to the Water Fund General Support Account 7100.62180 using anticipated, unexpended capital project funds. For Action (A5) Resolution 2-R-13 Authorizing an Application for Grant Funds for the Dodge Avenue Protected Bike Lanes Staff recommends approval of Resolution 2-R-13, which authorizes the City Manager to submit a Congestion Mitigation and Air Quality Program (CMAQ) application for the Dodge Avenue Protected Bike Lanes from Howard Street to Church Street. The preliminary cost for the project’s construction is estimated at $600,000. The CMAQ fund may approve up to 80% of the project’s construction cost, or $480,000. The remaining 20% or $120,000 is the local share which will be budgeted in the FY 2014 Capital Improvement Program. For Action (A6) Resolution 7-R-13 Intergovernmental Agreement with School District 202 for School Resource Officer Staff recommends City Council authorize the City Manager to negotiate and execute an intergovernmental agreement with the Evanston Township High School District 202 (“ETHS”) for the staffing of a police officer at the high school as a school resource officer and for ETHS to employ a career/job coordinator to work on vocational training activities (the “Intergovernmental Agreement”). Funding is provided for the school resource officer by the Police Department Personnel budget; 2235.61010. For Action (A7) Resolution 3-R-13 Authorizing the City Manager to Execute 2013 Lease Agreements with Resident Artists for Studio Spaces and the Theater at the Noyes Cultural Arts Center Staff recommends adoption of Resolution 3-R-13 authorizing the City Manager to enter into renewal lease agreements for resident artist leases, for terms less than two years, for spaces at the Noyes Cultural Arts Center. For Action 20 of 551 Page 4 of 5 Rev. 1/25/2013 9:57:26 AM Staff recommends consideration of the following four ordinances (A8 to A11) for lease agreements with resident artists at the Noyes Cultural Arts Center for terms in excess of two years. (A8) Ordinance 13-O-13 Authorizing the City Manager to Enter into a Five Year Renewal Lease Agreement with Next Theatre Company For Introduction (A9) Ordinance 14-O-13 Authorizing the City Manager to Enter into a Ten Year Renewal Lease Agreement with Evanston Children’s Choir For Introduction (A10) Ordinance 15-O-13 Authorizing the City Manager to Enter into a Three Year Lease Agreement with Art Encounter For Introduction (A11) Ordinance 16-O-13 Authorizing the City Manager to Enter into a Ten Year Lease Agreement with Actors Gymnasium, Inc. For Introduction (A12) Ordinance 10-O-13, Sale of Surplus Property Staff recommends the City Council authorize the City Manager to publicly offer for sale three vehicles owned by the City through public auction based on Ordinance 10-O-13. For Introduction (A13) Ordinance 17-O-13, Amending Class P Liquor License Staff recommends City Council adoption of Ordinance 17-O-13 which amends Class P Liquor License by increasing the maximum quantity of alcohol permitted for on-site production and storage from 15,000 gallons to 30,000 gallons for one year, with another increase to 35,000 gallons annually thereafter. For Introduction (A14) Ordinance 18-O-13, Amending Title 9 of the City Code Limiting Panhandling Staff recommends consideration of Ordinance 18-O-13, which amends Section 9-5-25, “Panhandling,” of the Evanston City Code of 2012, as amended. For Introduction 21 of 551 Page 5 of 5 Rev. 1/25/2013 9:57:26 AM (A15) Resolution 6-R-13 Adopting a Redevelopment Implementation Plan for the Chicago/Main TIF District Staff recommends City Council adoption of Resolution 6-R-13 adopting a Redevelopment Implementation Plan for the Chicago/Main TIF District. (The three ordinances designating the proposed Chicago/Main TIF District (A16-A18) were introduced at the December 10, 2012 City Council meeting and held on January 14, 2013 until the January 28, 2013 City Council meeting.) For Action V. ITEMS FOR DISCUSSION (APW1) Discussion of 727/729 Howard Street (City Lit) Project VI. COMMUNICATIONS VII. ADJOURNMENT 22 of 551 Page 1 of 5 Rev. 1/24/2013 9:23:34 AM MEETING MINUTES Administration & Public Works Monday, January 14, 2013 5:45P.M. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston Council Chambers Members Present: Ald. Braithwaite, Ald. Burrus, Ald. Grover, Ald. Holmes, Ald. Rainey Members Absent: Wally Bobkiewicz, Godwin Chen, Dolores Cortez, Grant Farrar, Carl Caneva, Doug Gaynor, Godwin Chen, Stephen Griffin, Adelita Hernandez, Jewell Jackson, Deputy Chief Jamraz, Lonnie Jeschke, Chief Klaiber, Karen Danczak Lyons, Martin Lyons, Joe McRae, Suzette Robinson, Dave Stoneback, Matt Swentkofske, Kate Todd Others Present: Dr. Jim Phillips, VP for Athletics & Recreation, NU Staff Present: Chris Reynolds – Deputy AD, NU Jared Carpenter – Student, MVP, Wildcat, NU Junad Rizki, Resident Presiding Member: Alderman Grover I. DECLARATION OF A QUORUM: ALDERMAN GROVER, CHAIR With a quorum present, Chair Grover called the meeting to order at 5:50 p. m. II. MAYOR TISDAHL: REGOGNITION OF NORTHWESTERN UNIVERSITY FOOTBALL TEAM FOR THEIR JANUARY 1, 2013 WIN IN THE GATOR BOWL. Mayor Tisdahl reminded the people in the room that NU had won their 2013 bowl game against the Gators and we are here to celebrate. She presented a silver bowl with a small stuffed alligator to the MVP of the game, Jared Carpenter. The inscription read “Congratulations to Northwestern football team for January 1, 2013 win at the Gator Bowl.” He thanked the City for the support they have shown the team. He noted that all the coaches are great as is the team family. Dr. Jim Phillips said Mr. Carpenter’s words are his sentiments too. He has enjoyed working with the Mayor and City Council and our Alderman. We all know that we represent the City. Thanks to all the citizens for all the support through out the years. Mayor Tisdahl thanked all of them saying they had done us proud. 23 of 551 Page 2 of 5 Rev. 1/24/2013 9:23:34 AM III. APPROVAL OF MINUTES OF REGULAR MEETING OF December 10, 2012 A voice vote was taken and the minutes were unanimously approved. IV. ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through 12/02/12 $2,633,746.32 City of Evanston Payroll through 12/16/12 $2,966,872.36 City of Evanston Payroll through 12/30/12 $2,850,654.98 A voice vote was taken and the three separate payrolls were unanimously approved. (A2) City of Evanston Bills FY2012 1/15/13 $3,721,427.59 City of Evanston Bills FY2013 1/15/13 $2,371,418.82 Credit Card Activity Period End November 30, 2012 $ 111,700.60 A voice vote was taken and the two Bills Lists and the Credit Card Activity were unanimously approved. (A3.1) Approval of Agreement with Carollo Engineers for 48-inch Diameter Water Intake Improvements (RFP 12-113) Staff recommends City Council authorize the City Manager to execute an agreement for engineering services for the 48-inch diameter water intake improvements project with Carollo Engineers (2332 Woodlawn Road, Northbrook, IL) in the not-to-exceed amount of $159,983. Funding is provided by the Water Fund, Capital Improvement Account 733074, which has a FY 2013 budget allocation of $1,370,000. Ald. Braithwaite noted that the company chosen was not the lowest bid. There is a $54,000 difference in bids but only a six point difference in scoring. He stated that he was curious how six points add up to $54,000. Dave Stoneback (Director of Utilities) said that the company getting the highest score is offered the job. He further stated that cost is only one of the areas rated for selection. In the case of B & W, Inc. though good in price they had no experience with in-take larger diameter pipes. A voice vote was taken and A3.1 was unanimously approved. (A3.2) Approval of Contract with Insituform Technologies USA, LLC for Cleveland & Davis Street Large Diameter Sewer Rehabilitation (Bid 12-153) Staff recommends that City Council authorize the City Manager to execute a contract in the amount of $596,615.20 with Insituform Technologies USA, LLC (17988 Edison Avenue, Chesterfield, MO) for the Cleveland & Davis Street Sewer Rehabilitation. Rehabilitation of the sewer on the Cleveland Street portion of the project is funded in the amount of $468,146.20 from the Southwest TIF. Rehabilitation of the sewer on the Davis Street portion of the project is funded in the amount of $128,469 from the Washington National TIF. A voice vote was taken and A3.2 was unanimously approved. 24 of 551 Page 3 of 5 Rev. 1/24/2013 9:23:34 AM (A3.3) Approval of Purchase of Cardiac Monitor/Defibrillator/Pacers for the Fire Department (Bid 12-177) Staff recommends that City Council approve the purchase of seven (7) replacement cardiac monitor/defibrillator/pacer units from Physio-Control, Inc. (11811 Willows Rd NE, Redmond, WA) for a total cost of $197,302. Funding is provided in part from a grant of $165,000 from the Department of Homeland Security. The $33,000 City match is funded by the remaining portion of a grant of $253,000 from Northwestern University. A voice vote was taken and A3.3 was unanimously approved. (A3.4) Approval of 2013 Renewal of Single Source Service Agreement with Motorola for the E9-1-1 Communications Center Staff from the Police Department recommends that City Council authorize the City Manager to approve the renewal of the annual single source service agreement with Motorola, Inc. (1309 East Algonquin Road., Schaumburg, IL) in the amount of $77,090.76. The Agreement is effective from January 1, 2013 through December 31, 2013. Funding is provided by the Emergency Telephone System account 5150.62509 with a budget of $216,000. A voice vote was taken and A3.4 was unanimously approved. (A3.5) Approval of Contract with Boller Construction for Theater Construction at 727 / 729 Howard Street (City Lit) Staff recommends that the City Council authorize the City Manager to execute a contract for the construction of a theater at 727/729 Howard Street in the amount of $1,655,000 with Boller Construction Company (3045 Washington Street, Waukegan, IL). Staff also recommends that the City Manager be authorized to finalize a lease-to-own agreement with City Lit Theater (1020 West Bryn Mawr, Chicago, IL) in order to provide a review and approval procedure for any tenant improvements that may be undertaken for City Lit by Boller Construction and finalize terms of the lease-to-own. Funding is provided through the initial use of the Line of Credit issued from First Bank and Trust and approved by the City Council on August 13, 2012 for $2.2 million, which is split between the Howard Ridge TIF ($900,000) and the West Evanston TIF ($1.2 million). Junad Rizki, Evanston resident, spoke against this contract. He opened by saying that the City Lit theater was presented to the Council at under $800,000 and it is now over two million, probably including the cost of the building. He thought it ridiculous to buy a building for two million. This is a lease deal that is a give away of tax dollars approaching two million. The City Lit Theater cannot pay back the City. So, how much is a free grant he asked? Where are we going to get the money? Financing it on the future of a TIF is risky. Also, he stated, there are many other ways TIF funds could be used such as infrastructure. Plus, how can this be voted on when the City Manager is not through negotiating the lease with a tenant? Is this a sensible way to do business, I don’t think so. How about a real deal. Show us the real financials. Show how these TIF Districts can absorb these costs. Show us how much of our tax dollars you are going to give away. Continuing, he reminded the Committee that the City received a $50,000 25 of 551 Page 4 of 5 Rev. 1/24/2013 9:23:34 AM grant to look at theaters downtown, but this will put all the money into one project. This does not show good planning. Other theater groups should have been involved. He concluded by saying that this is just a waste of time. Chair Grover thanked Mr. Rizki for his input. Stephen Griffin (Director Community and Economic Development) said that the City undertook this project in conjunction with other efforts to revitalize Howard Street. We are currently negotiating with a restaurant for that area. The theater is to be the hub on Howard Street. Yes, the costs have escalated by one million dollars. Presently this is like building a City facility and City Lit will lease the facility. Tonight’s item is for consideration of the construction of a theater on Howard Street. This can be financed out of the Howard Ridge TIF. We need to finalize this within four weeks. Wally Bobkiewicz (City Manager) mentioned that this item was brought to the City early on looking for a partner. The success of Ward 8 and a restaurant going in speaks to the future success. But, he said, to develop a neighborhood or street means taking risks. These numbers are larger than expected but they will allow Howard Street to stand on its own two feet. This is why TIF’s are created. Ald. Burrus asked if we give two million dollars, how much would the lease need to be per month to cover our costs. S. Griffin said that he did not know but he mentioned that the original lease plan from inception was not to cover 100% of the cost of construction and acquisition. Ald. Burrus asked how much money is now available in the Howard Ridge TIF. Martin Lyons (Assistant City Manager/Treasurer) said the beginning balance for 2012 was just under 1.3 million dollars. $640,000 is the projected tax increment in 2013. Most though is assigned to another development project already in place. Ald. Burrus asked how much a line of credit costs the City to which M. Lyons replied, the sum of the monthly investment rate plus one percent. The City is at approximately 1.5 and 2%. Ald. Burrus asked how much is currently owed in outstanding bond debt. M. Lyons said he would have to look it up. Ald. Grover stated that since the cost has exceeded the initial request, she wondered if City Lit would be able to handle the increase. S. Griffin replied that City Lit does not believe it is feasible for them to buy the whole structure. Ald. Grover asked if it made sense to undertake this work if there was not a partner locked in. W. Bobkiewicz said that there are too many opportunities. We need to move forward with renovations. If we cannot come to terms with City Lit, then someone else will come along. Ald. Rainey stated that she had been involved with the approval of TIFs for a number of years. Experience shows that if bonding is done, we have success. Howard Hartrey is an example of it working. Howard Street is going now with Ward 8 and a new restaurant. If City Lit can’t pull this off, shame on them. Ald. Burrus told the committee that she is not anti-TIF. Her issue is that it came in at $600,000 and now it at 1.6 million for which we do not have a tenant who can buy it. I cannot support 1.6 million for one item. There are other ways to generate business. Ald. Holmes said that she will support it. She stated that we should not stop now. The escalating cost is alarming she said but she believes staff is wise enough as is City Lit to make a go of it. Ald. Grover said she’ll support sending this item on to the full Council. She also asked if anyone knew what is happening in Chicago, opposite the site. How does this fit in with our theater and arts in Evanston plan she also asked. W. 26 of 551 Page 5 of 5 Rev. 1/24/2013 9:23:34 AM Bobkiewicz stated that the Arts Committee is meeting on the fifteenth of January and one item on the agenda is neighborhood theaters. A voice vote was taken and A3.5 was unanimously approved. (A4) Approval of 2013 Service Agreement between the City of Evanston and Evanston Community Television Staff recommends City Council authorize the City Manager to execute a service agreement for 2013 with Evanston Community Television for the not-to-exceed amount of $50,000 for audio and visual recording of meetings and the operation of a public access television channel. Funding is provided by Account 1500.62665 Contribution to Other Agencies. A voice vote was taken and A4 was unanimously approved. V. ITEMS FOR DISCUSSION VI. COMMUNICATIONS VII. ADJOURNMENT Ald. Holmes motioned and Ald. Burrus seconded that the meeting be adjourned. It was unanimously approved. Chair Grover adjourned the meeting at 6:35 p. m. 27 of 551 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Martin Lyons, Assistant City Manager/Chief Financial Officer Richard Perry, Accounts Payable Coordinator Subject: City of Evanston Payroll and Bills Date: January 24, 2013 Recommended Action: Staff recommends approval of the City of Evanston Payroll and Bills List. Effective in 2013 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 – December 31, 2012 through January 13, 2013 $3,080,373.72 (Payroll includes employer portion of IMRF, FICA, and Medicare) Bills List – January 29, 2013 FY: 2012 $1,930,786.17 General Fund Amount – Bills list $385,648.04 General Fund Amount – Supplemental list $ 0.00 General Fund Total: $385,648.04 FY: 2013 $ 664,767.01 General Fund Amount – Bills list $ 40,858.67 General Fund Amount – Supplemental list $ 15,288.00 General Fund Total: $ 56,146.67 TOTAL BILLS LIST AMOUNT $2,595,553.18 Attachments: Bills Lists For City Council meeting of January 28, 2013 Item A1/A2 Business of the City by Motion: City Payroll and Bills For Action Memorandum 28 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING 00100 GENERAL ACCOUNT 100 GENERAL FUND ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 100.41420 CITY OF EVANSTON - PETTY CASH *NET OPERATIONS FUNDS 2,500.00 100.41340 ANIMAL EMERGENCY & TREATMENT RECONSTRUCTIVE SURGERY 194.22 100.22725 VERIZON WIRELESS (25505)WIRELESS SERVICE 586.80 100.13040 ILLINOIS PAPER COMPANY COPY PAPER 2012 CIVIC CENTER 792.00 100.13040 ILLINOIS PAPER COMPANY FINAL FY12 COPY PAPER CIVICCTR 2,016.00 100.13040 ALLEGRA PRINT & IMAGING WHITE ENVELOPES 960.00 7,049.02 1300 CITY COUNCIL 1300.62285 AARYNN/ALLYSSA TRUCKING COURIER SERV.52.49 1300.62285 AARYNN/ALLYSSA TRUCKING COURIER SERV.104.98 1300.62456 ON TRACK FULFILLMENT INC.POST CARD MAILING - 2ND WARD 137.00 1300.62210 MSF GRAPHICS, INC.BUSN. CARDS 24.70 319.17 1400 CITY CLERK 1400.65080 MSF GRAPHICS, INC.LANDLORD/TENANT ORDIANCE BOOK 322.65 1400.62295 MUNICIPAL CLERKS OF ILLINOIS WINTER SEMINAR REGISTRATION 50.00 372.65 1505 CITY MANAGER 1505.65095 OFFICE DEPOT OFFICE SUPPLIES CMO 2012 ADDTL 56.69 1505.62295 NORTHWESTERN UNIVERSITY KELLOGG SCHOOL RESEARCH/REPORT 3,000.00 1505.62295 BOBKIEWICZ, WALTER BUSN. MEALS REIMB. 2012 2,159.36 1505.62295 BOBKIEWICZ, WALTER HALF DIRECTOR GROUP BREAKFST 128.00 5,344.05 1510 PUBLIC INFORMATION 1510.62205 EVANSTON ROUND TABLE LLC WINTER MAGAZINE AD 850.00 1510.62665 EVANSTON COMMUNITY MEDIA CENTER ECMC GRANTS 11-12/2012 18,666.66 1510.62205 CHICAGO TRIBUNE ONLINE AD 11.00 1510.62210 QUARTET COPIES GUNS FOR CASH POSTCARDS 68.13 1510.62315 FEDERAL EXPRESS CORP.SHIPPING 31.89 1510.62341 TRUIST, INC.VOLUNTEER SUITE ANNUAL FEE 5,000.00 1510.62205 CHICAGO TRIBUNE ONLINE AD 11.00 24,638.68 1705 LEGAL ADMINISTRATION 1705.62345 PACER SERVICE CENTER COURT ELECTRONIC RECORDS 38.20 1705.65010 WEST GROUP PAYMENT CTR INFORMATION CHARGES 775.45 1705.65095 OFFICE DEPOT OFFICE SUPPLIES 26.24 1705.65095 OFFICE DEPOT OFFICE SUPPLIES 37.81 1705.62130 DACRA COMPUTER SERVICE CODE ENFORCEMENT DATABASE 3,125.00 1705.62345 FEDERAL EXPRESS CORP.SHIPPING 105.74 1705.62360 FORD JR, HENRY J ARDC REGISTRATION FEE 342.00 4,450.44 1905 ADM.SERVICES- GENERAL SUPPORT 1905.65095 FEDERAL EXPRESS CORP.SHIPPING 46.65 1905.65095 OFFICE DEPOT OFFICE SUPPLIES ADMIN GEN SUPP 50.33 96.98 *Advanced Payment 129 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 1910 FINANCE DIVISION - REVENUE 1910.52010 SCHRAM, MICHAEL REIMB. FEES 15.00 1910.65095 OFFICE DEPOT OFFICE SUPPLIES 293.85 1910.52010 SATTERTHWAITE, MARK REIMB. FEES 15.00 1910.52010 ALRICH, THOMAS REIMB. COMBO FORM 15.00 1910.52010 BINFORD, HENRY C REFUND OVERPAYMENT 10.00 1910.52010 BYRNE, AVITAL REIMB. FEES 75.00 1910.52010 QUATTROCKI, MICHAEL REIMB. FEES 75.00 1910.52010 MARGOLIS, ELIEZER REIMB. FEES 90.00 1910.52010 LIAO, YIFENG REIMB. FEES 75.00 1910.52010 GEHRING, ANNE REIMB. FEES 15.00 1910.52010 DWORIN, SARAH BESS B.REIMB. FEES 2.00 1910.62449 DUNCAN PARKING TECHNOLOGIES OCTOBER 2012 PROCESSING 32,744.80 1910.62449 DUNCAN PARKING TECHNOLOGIES NOVEMBER 2012 PROCESSING 25,673.81 1910.52010 DOXTATOR, SUSAN REIMB. FEES 15.00 1910.52010 CORNETT, JACKIE Y REIMB. FEES 15.00 1910.51620 COOK COUNTY RECORDER OF DEEDS RECORDINGS 5.00 1910.52010 CLEMENT, RUSSELL REIMB. FEES 75.00 59,209.46 1915 HUMAN RESOURCE DIVI. - PAYROLL 1915.65095 TEUTEBERG INC PAYROLL CHECKS 4,491.20 4,491.20 1920 FINANCE DIVISION - ACCOUNTING 1920.62280 FEDERAL EXPRESS CORP.SHIPPING 29.68 1920.65095 TEUTEBERG INC A/P CHECKS 1,497.06 1,526.74 1925 FINANCE DIVISION - PURCHASING 1925.65095 OFFICE DEPOT OFFICE SUPPLIES PURCHASING 140.08 140.08 1929 HUMAN RESOURCE DIVISION 1929.62274 TRANS UNION CORP LEGAL INFORMATION 45.00 1929.65095 OFFICE DEPOT OFFICE DEPOT SUPPLIES 234.92 1929.65095 FEDERAL EXPRESS CORP.SHIPPING 40.86 320.78 1932 INFORMATION TECHNOLOGY DIVI. 1932.62250 SMS SYSTEMS MAINTENANCE SERVICE COMPUTER MAINT. SERV. 897.40 1932.62250 PRESSTEK, INC.FORMAX SEALER 1,347.46 1932.62380 US BANK COPIER LEASE AGREEMENT 1,641.52 1932.65555 AT & T CISCO SMARTNET CM 6.1 SUPPORT 4,681.22 1932.65555 DELL COMPUTER CORP.DELL 13" LAPTOP 1,206.14 1932.65555 GLOBAL KNOWLEDGE TRAINING LLC TRAINING FOR IT STAFF 2,076.75 1932.62175 IRON MOUNTAIN OSDP SERVICE AGREEMENT 599.22 1932.62380 CHICAGO OFFICE TECHNOLOGY GROUP COPIER MAINT. AGREEMENT 4,008.85 1932.65615 COMCAST CABLE COMMUNICATION CHARGES 103.96 1932.65615 COMCAST CABLE COMMUNICATION CHARGES 77.53 1932.65615 COMCAST CABLE COMMUNICATION CHARGES 71.69 1932.62340 ORACLE AMERICA, INC. ORACLE DATABASE SUPPORT 121.67 1932.65555 HEWLETT PACKARD CO.MIRROR DISK LICENSE 2,318.76 *Advanced Payment 230 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 1932.65555 GLOBAL KNOWLEDGE TRAINING LLC TRAINING FOR IT STAFF 1,946.35 1932.65555 GLOBAL KNOWLEDGE TRAINING LLC TRAINING FOR IT STAFF 3,596.00 1932.65555 GLOBAL KNOWLEDGE TRAINING LLC TRAINING FOR IT STAFF 1,946.35 1932.65555 GLOBAL KNOWLEDGE TRAINING LLC TRAINING FOR IT STAFF 1,361.75 28,002.62 1941 PARKING ENFORCEMENT & TICKETS 1941.52505 GHERGHICEANU, RARES REIMB. FEES 35.00 1941.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 700.64 1941.64005 COMED MONTHLY CHARGES 76.24 1941.52505 ATS PROCESSING SERVICES, LLC REFUND RENTAL CAR 10.00 1941.62451 NORTH SHORE TOWING IMMOBILIZATION PROGRAM -DEC.2,775.00 3,596.88 2101 COMMUNITY DEVELOPMENT ADMIN 2101.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 60.85 60.85 2105 PLANNING & ZONING 2105.65095 OFFICE DEPOT OFFICE SUPPLIES 2012 BU 2105 69.54 2105.62285 AARYNN/ALLYSSA TRUCKING COURIER SERV.11.66 2105.62285 AARYNN/ALLYSSA TRUCKING COURIER SERV.113.72 2105.62210 ALLEGRA PRINT & IMAGING #9 WHITE WINDOW ENVELOPES 900.00 2105.65010 THIS OLD HOUSE SUBSCRIPTION 15.00 1,109.92 2115 HOUSING CODE COMPLIANCE 2115.62190 GARRISON, VIRGINIA DEBRIS REMOVALS 240.00 2115.62190 CLEAN CITY INNOVATIONS, LLC GRAFFITI REMOVALS - 2012 810.00 2115.62345 COOK COUNTY RECORDER OF DEEDS RECORDINGS 220.00 2115.62360 NOTARY PUBLIC ASSOC OF IL NOTARY FEE 49.00 2115.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 269.76 1,588.76 2120 HOUSING REHABILITATION 2120.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 104.04 104.04 2126 BUILDING INSPECTION SERVICES 2126.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 105.71 2126.62464 LAMBERG, BRIAN K ELECTRICAL INSPECTIONS 387.50 2126.65095 OFFICE DEPOT OFFICE SUPPLIES 2012 BU 2126 14.98 2126.62425 MOSHE CALAMARO & ASSOC CASE SF1 010-11 1029 DARROW 210.00 2126.62425 MOSHE CALAMARO & ASSOC STRUCTURAL ENGINEERING-03/11 475.00 2126.62425 MOSHE CALAMARO & ASSOC SITE MEETING 190.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 2,624.00 2126.62464 LAMBERG, BRIAN K ELECTRICAL INSPECTIONS 200.00 2126.62425 LAMBERG, BRIAN K ELECTRICAL INSPECTIONS 275.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 25.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 80.00 4,587.19 2128 EMERGENCY SOLUTIONS GRANT 2128.67110 CONNECTIONS FOR THE HOMELESS ESG EXPENSES NOV. 2012 6,100.30 *Advanced Payment 331 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 6,100.30 2205 POLICE ADMINISTRATION 2205.62360 SECRETARY OF STATE 111 NOTARY FEE STATE FILING 10.00 2205.65125 EVANSTON FUNERAL & CREMATION REMOVALS 885.00 2205.64015 NICOR 0632 MONTHLY CHARGES 161.76 2205.62360 NOTARY PUBLIC ASSOC OF IL NOTARY FEE 49.00 2205.62380 CRITICAL REACH CRITICAL REACH BULLETIN SERV.785.00 2205.64005 COMED MONTHLY CHARGES 114.63 2205.65085 A-MIDWEST BOARD-UP INC.REPORT 12-33355 403 CUSTER 293.00 2205.64005 COMED MONTHLY CHARGES 109.40 2,407.79 2210 PATROL OPERATIONS 2210.65085 MOBILE VISION INC ASSEMBLY, VOICE LINK PLUS 2 13,600.00 2210.65020 J. G. UNIFORMS, INC BODY ARMOR 810.00 2210.65085 MOBILE VISION INC SHIPPING & HANDLING 34.00 2210.65085 MOBILE VISION INC SHIPPING & HANDLING 20.00 2210.65085 MOBILE VISION INC ASSEMBLY, VOICE LINK PLUS 2 20.00 2210.65020 O'HERRON CO INC. BODY ARMOR 757.99 15,241.99 2215 CRIMINAL INVESTIGATION 2215.65105 YAHOO!SEARCH/RETRIEVAL 40.00 2215.62745 CRICKET SUBPOENA CHARGE 69.50 109.50 2240 POLICE RECORDS 2240.65095 MSF GRAPHICS, INC.PRINTING 198.00 198.00 2245 COMMUNICATIONS 2245.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 1,960.28 1,960.28 2250 SERVICE DESK 2250.65125 LAPORT INC JANITORIAL SUPPLIES 1,112.69 2250.65040 LAPORT INC JANITORIAL SUPPLIES 124.95 2250.65040 LAPORT INC JANITORIAL SUPPLIES 1,001.47 2250.65125 LAPORT INC JANITORIAL SUPPLIES 125.49 2,364.60 2251 311 CENTER 2251.64505 AT & T MOBILITY COMMUNICATION CHARGES 54.19 54.19 2255 OFFICE-PROFESSIONAL STANDARDS 2255.61055 NET TRANSCRIPTS, INC.TRANSCRIPTS 310.80 2255.61055 NET TRANSCRIPTS, INC.TRANSCRIPTS 151.20 462.00 2260 OFFICE OF ADMINISTRATION 2260.62295 ADAMAX TACTICAL ACADEMY FIELD ARMORER COURSE - 2 490.00 2260.62295 EVANSTON ATHLETIC CLUB FITNESS 432.45 2260.62295 NORTHEASTERN ILLINOIS PUBLIC EVIDENCE PHOTOGRAPHY 300.00 *Advanced Payment 432 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2260.62295 NORTH EAST MULTI-REGIONAL LAW OF ARREST COURSE 50.00 2260.64565 COMCAST CABLE COMMUNICATION CHARGES 24.29 1,296.74 2265 NEIGHBORHOOD ENFORCEMENT TEAM 2265.65020 EVANSTON IMPRINTABLES,INC.UNIFORMS 330.59 330.59 2270 TRAFFIC BUREAU 2270.65085 MUNICIPAL ELECTRONICS INC SUPPLIES 220.83 2270.65085 INTOXIMETERS INC.MODEM 210.95 2270.65085 APPLIED CONCEPTS, INC.DUAL IR REMOTE 119.00 2270.65085 SETCOM CORP.WINDSCREEN 42.70 2270.65085 APPLIED CONCEPTS, INC.DUAL IR REMOTE 119.00 2270.65085 MUNICIPAL ELECTRONICS INC FALCON AMP 40.00 2270.65125 NORTH SHORE TOWING TOWING 765.00 1,517.48 2280 ANIMAL CONTROL 2280.64015 NICOR 0632 MONTHLY CHARGES 1,791.91 2280.62225 ANDERSON PEST CONTROL PEST CONTROL 52.76 2280.65025 HILLS PET NUTRITION PET FOOD 280.64 2280.65025 HILLS PET NUTRITION PET FOOD 108.60 2,233.91 2305 FIRE MGT & SUPPORT 2305.65020 UNIFORMITY, INC.UNIFORMS 172.60 2305.62275 FEDERAL EXPRESS CORP.SHIPPING 80.76 2305.62518 FOX VALLEY FIRE & SAFETY ANSUL SERVICE 89.50 2305.62518 GRAINGER, INC., W.W.LIGHT BULBS 147.00 2305.62270 HEALTH ENDEAVORS, S.C.MEDICAL EVALUATIONS - 27 8,895.00 2305.62270 HEALTH ENDEAVORS, S.C.MEDICAL EVALUATIONS - 20 7,239.00 2305.62270 HEALTH ENDEAVORS, S.C.MEDICAL EVALUATIONS - 25 8,795.00 2305.62270 HENRICHSEN FIRE & SAFETY EXTINGUISHER REFILL 293.68 2305.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 449.10 2305.64015 NICOR 0632 MONTHLY CHARGES 572.80 2305.65020 UNIFORMITY, INC.UNIFORMS 93.95 2305.65020 UNIFORMITY, INC.UNIFORMS 258.05 2305.65020 UNIFORMITY, INC.UNIFORMS 21.80 2305.65020 UNIFORMITY, INC.UNIFORMS 76.95 2305.65020 UNIFORMITY, INC.UNIFORMS 299.50 2305.65020 UNIFORMITY, INC.UNIFORMS 58.85 2305.65020 UNIFORMITY, INC.UNIFORMS 161.65 2305.65020 UNIFORMITY, INC.UNIFORMS 152.65 2305.65020 UNIFORMITY, INC.UNIFORMS 80.85 2305.62518 UNDERWRITERS LABORATORIES INC. REQUIRED TESTING INSERVICE 2,630.00 2305.62235 AIR ONE EQUIPMENT HELMET PASSPORT 528.00 31,096.69 2310 FIRE PREVENTION 2310.53715 MAIL SORT, INC.MAILING OF 3256 INVOICES 1,596.82 1,596.82 *Advanced Payment 533 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2315 FIRE SUPPRESSION 2315.53675 ANDRES MEDICAL BILLING AMBULANCE CHARGES -DEC. 2012 5,113.40 2315.62295 FIRE TRAINING RESOURCES / FFS FIREFIGHTING TRAINING 675.00 2315.62295 FIRE TRAINING RESOURCES / FFS FIREFIGHTING TRAINING 100.00 2315.62295 FIRE TRAINING RESOURCES / FFS FIREFIGHTING TRAINING 100.00 2315.62295 FIRE TRAINING RESOURCES / FFS FIREFIGHTING TRAINING 100.00 2315.62295 ILLINOIS SOCIETY OF FIRE SERVICE FIREFIGHTING TRAINING 760.00 2315.62523 LAPORT INC JANITORIAL SUPPLIES 213.82 2315.65085 LEMOI HARDWARE REPAIR PARTS .80 2315.65085 LEMOI HARDWARE REPAIR PARTS 9.99 2315.62295 NORTHEASTERN ILLINOIS PUBLIC FIREFIGHTING TRAINING 240.00 2315.62295 NORTHEASTERN ILLINOIS PUBLIC FIREFIGHTING TRAINING 50.00 2315.62509 PRAXAIR DISTIBUTION INC MEDICAL OXYGEN 544.12 2315.62509 PRAXAIR DISTIBUTION INC EMS OXYGEN 330.32 2315.62295 ROMEOVILLE FIRE ACADEMY FIREFIGHTING TRAINING 425.00 2315.65015 SAM'S CLUB DIRECT *FOOD 66.04 2315.65095 OFFICE DEPOT OFFICE SUPPLIES 223.98 2315.65625 W S DARLEY & CO FIRE HOSE 1,443.90 2315.62295 FIRE TRAINING RESOURCES / FFS FIREFIGHTING TRAINING 705.00 11,101.37 2407 HEALTH SERVICES ADMIN 2407.65125 EVANSTON IMPRINTABLES,INC.WINTER GEAR 724.14 724.14 2435 FOOD AND ENVIRONMENTAL HEALTH 2435.62477 VERIZON WIRELESS (25505)WIRELESS SERVICE 61.96 2435.62477 NEXTEL COMMUNICATIONS WIRELESS SERVICE 60.85 2435.65075 AARYNN/ALLYSSA TRUCKING COURIER SERV.27.00 2435.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 155.61 2435.65075 AARYNN/ALLYSSA TRUCKING COURIER SERV.27.00 332.42 2440 VITAL RECORDS 2440.53220 IL DEPT OF PUBLIC HEALTH DEATH CERTIFICATES 1,184.00 1,184.00 2605 DIRECTOR OF PUBLIC WORKS 2605.65095 OFFICE DEPOT FY2012 OFFICE SUPPLIES 36.18 2605.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 57.51 93.69 2610 MUNICIPAL SERVICE CENTER 2610.64015 NICOR 0632 MONTHLY CHARGES 283.99 2610.64015 NICOR 0632 MONTHLY CHARGES 862.41 2610.64005 COMED MONTHLY CHARGES 138.37 2610.62245 NATIONAL PUMP & COMPRESSOR PNEUMATIC COMPESSOR SERVICE 2,700.00 2610.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 67.26 2610.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 70.33 2610.62225 SMITHEREEN PEST MANAGEMENT SERV. RODENT CONTROL 93.00 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME UNIFORM PURCHASE 291.00 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME WORK T-SHIRT 25.00 2610.65095 OFFICE DEPOT FY2012 OFFICE SUPPLIES 200.00 *Advanced Payment 634 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2610.62440 OVERHEAD, INC.FY2012 OVERHEAD DOOR MAINT.270.50 2610.62440 OVERHEAD, INC.FY2012 OVERHEAD DOOR MAINT.632.41 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME UNIFORM PURCHASE 472.50 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME UNIFORM PURCHASE 1,662.25 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME UNIFORM PURCHASE 1,174.75 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME UNIFORM PURCHASE 1,197.75 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME UNIFORM PURCHASE 2,846.25 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME UNIFORM PURCHASE 4,667.90 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME UNIFORM PURCHASE 247.00 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME WORK T-SHIRT 50.00 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME UNIFORM PURCHASE 144.00 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME UNIFORM PURCHASE 116.00 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME UNIFORM PURCHASE 291.00 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME UNIFORM PURCHASE 94.00 18,597.67 2625 ENGINEERING 2625.65095 OFFICE DEPOT FY2012 OFFICE SUPPLIES 200.00 2625.62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS 39.00 2625.62280 FEDERAL EXPRESS CORP.SHIPPING 25.93 264.93 2630 TRAFFIC ENGINEERING 2630.65095 OFFICE DEPOT FY2012 OFFICE SUPPLIES 300.00 2630.62210 ALLEGRA PRINT & IMAGING BUSINESS CARDS 39.00 2630.52130 CLEMENT, RUSSELL REIMB. FEES 15.00 2630.52126 BRUMMETT, CHRIS REIMB. MOVING VAN PERMIT 100.00 2630.52131 LIAO, YIFENG REIMB. FEES 4.00 2630.52130 LIAO, YIFENG REIMB. FEES 15.00 2630.52130 KIM, YOUNG REIMB. FEES 90.00 563.00 2640 TRAF. SIG. & ST. LIGHT. MAINT 2640.64006 COMED MONTHLY CHARGES 261.96 2640.64006 COMED MONTHLY CHARGES 21,009.21 2640.64007 COMED MONTHLY CHARGES 6,207.61 2640.64006 COMED MONTHLY CHARGES 497.67 2640.64008 COMED MONTHLY CHARGES 272.81 2640.64008 COMED MONTHLY CHARGES 323.08 2640.64008 COMED MONTHLY CHARGES 245.73 2640.64008 CONSTELLATION MONTHLY CHARGES 175.41 2640.64007 COMED MONTHLY CHARGES 42.39 2640.64006 COMED MONTHLY CHARGES 356.79 29,392.66 2665 STREETS AND SANITATION ADMINIS 2665.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 2,669.76 2665.62295 NORTHEASTERN ILLINOIS PUBLIC SUPERVISORS ACADEMY 200.00 2665.62295 NORTHEASTERN ILLINOIS PUBLIC PROJECT MANAGEMENT 75.00 2,944.76 2670 STREET AND ALLEY MAINTENANCE 2670.65055 GALLAGHER MATERIALS CORPORATION FY2012 UPM COLD PATCH PURCHASE 4,718.46 *Advanced Payment 735 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2670.62415 KLF TRUCKING DEBRIS REMOVAL 1,650.00 2670.65055 GALLAGHER MATERIALS CORPORATION FY2012 UPM COLD PATCH PURCHASE 4,768.62 2670.62415 SHRED ALL RECYCLING SYSTEMS TIRE RECYCLING 166.51 2670.65055 OZINGA CHICAGO RMC, INC.FY2012 CONCRETE PURCHASE 519.50 2670.65055 OZINGA CHICAGO RMC, INC.FY2012 CONCRETE PURCHASE 4.50 11,827.59 2680 SNOW AND ICE CONTROL 2680.65015 MORTON SALT FY2012 ROCK SALT PURCHASE 5,468.70 2680.65015 MORTON SALT FY2012 ROCK SALT PURCHASE 1,311.36 2680.65015 MORTON SALT FY2012 ROCK SALT PURCHASE 7,911.26 14,691.32 3005 REC. MGMT. & GENERAL SUPPORT 3005.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 57.51 57.51 3010 REC. BUS. & FISCAL MGMT 3010.65095 OFFICE DEPOT OFFICE SUPPLIES 2012 382.78 382.78 3020 RECREATION GENERAL SUPPORT 3020.65125 COMCAST CABLE CABLE CHARGES 19.01 3020.65125 ALLEGRA PRINT & IMAGING EV. BICYCLE CLUB PROGRAM 250.00 3020.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 57.51 326.52 3025 PARK UTILITIES 3025.64015 NICOR 0632 MONTHLY CHARGES 7.62 3025.64015 NICOR 0632 MONTHLY CHARGES 42.86 3025.64015 NICOR 0632 MONTHLY CHARGES 70.37 3025.64015 NICOR 0632 MONTHLY CHARGES 156.28 3025.64005 CONSTELLATION MONTHLY CHARGES 1,616.44 3025.64005 COMED MONTHLY CHARGES 318.96 3025.64005 COMED MONTHLY CHARGES 241.80 3025.64005 COMED MONTHLY CHARGES 60.80 3025.64005 COMED MONTHLY CHARGES 391.00 3025.64005 COMED MONTHLY CHARGES 22.14 3025.64015 NICOR 0632 MONTHLY CHARGES 181.33 3025.64005 COMED MONTHLY CHARGES 36.72 3025.64005 COMED MONTHLY CHARGES 41.42 3025.64005 COMED MONTHLY CHARGES 699.66 3025.64005 COMED MONTHLY CHARGES 262.41 3025.64005 COMED MONTHLY CHARGES 27.82 4,177.63 3030 CROWN COMMUNITY CENTER 3030.62505 FONSECA MARTIAL ARTS MARTIAL ARTS INSTRUCTION 100.00 3030.62505 FONSECA MARTIAL ARTS MARTIAL ARTS INSTRUCTION 4,000.00 3030.62505 FONSECA MARTIAL ARTS MARTIAL ARTS INSTRUCTION 90.20 3030.62505 FONSECA MARTIAL ARTS MARTIAL ARTS INSTRUCTION 477.00 3030.62505 3 POINT ATHLETICS HOOPS CAMP 2,380.00 3030.65025 SAM'S CLUB DIRECT *FOOD RETURN 21.22- *Advanced Payment 836 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3030.65025 SAM'S CLUB DIRECT *SNACK 58.10 3030.65025 SAM'S CLUB DIRECT *SNACK 113.23 3030.65025 SAM'S CLUB DIRECT *MILK 30.09 3030.65025 SAM'S CLUB DIRECT *AFTERSCHOOL SNACK 135.51 3030.65025 SAM'S CLUB DIRECT *AFTERSCHOOL SNACK 86.84 3030.65025 SAM'S CLUB DIRECT *MILK 11.88 3030.65025 SAM'S CLUB DIRECT *PRESCHOOL SNACK 22.02 3030.65025 SAM'S CLUB DIRECT *SNACK 43.50 3030.65025 SAM'S CLUB DIRECT *SNACK 121.75 3030.65025 SAM'S CLUB DIRECT *AFTERSCHOOL SNACK 16.53 3030.65110 SAM'S CLUB DIRECT *CLASSROOM SUPPLIES 56.36 3030.65110 SAM'S CLUB DIRECT *SNACK/LUNCH SUPPLIES 131.20 3030.65025 SAM'S CLUB DIRECT *PRESCHOOL SNACK 64.50 3030.65025 SAM'S CLUB DIRECT *SNACKS 14.30 3030.64005 CONSTELLATION MONTHLY CHARGES 2,771.19 3030.64015 NICOR 0632 MONTHLY CHARGES 117.55 3030.62205 PIONEER PRESS FLEA MARKET AD 40.80 3030.65110 SAM'S CLUB DIRECT *SUPPLIES 30.22 10,891.55 3035 CHANDLER COMMUNITY CENTER 3035.62505 PLAY-WELL TECHNOLOGIES LEGO WINTER CAMP 937.30 3035.62507 CLASSIC BOWL WINTER CAMP FIELD TRIP 28.00 3035.62505 CHESS WIZARDS INC INSTRUCTION OF CHESS CAMPS 2,380.00 3035.64005 CONSTELLATION MONTHLY CHARGES 977.76 3035.65095 OFFICE DEPOT OFFICE SUPPLIES 109.54 3035.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 40.38 3035.65040 LAPORT INC JANITORIAL SUPPLIES 163.60 3035.62505 3 POINT ATHLETICS YOUTH BASKETBALL PROGRAM 373.90 3035.62505 3 POINT ATHLETICS YOUTH BASKETBALL PROGRAM 670.60 5,681.08 3040 FLEETWOOD JOURDAIN COM CT 3040.65095 OFFICE DEPOT OFFICE SUPPLIES 140.91 3040.65095 OFFICE DEPOT OFFICE SUPPLIES 87.30 3040.65025 CATHOLIC CHARITIES OF CHICAGO CATERING SERVICES MEAL 384.30 3040.64005 CONSTELLATION MONTHLY CHARGES 2,325.66 3040.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 61.60 3040.65110 COMCAST CABLE CABLE CHARGES 101.12 3040.64015 NICOR 0632 MONTHLY CHARGES 271.20 3,372.09 3055 LEVY CENTER SENIOR SERVICES 3055.65025 CATHOLIC CHARITIES OF CHICAGO SENIOR CONGREGATE MEALS 3,053.05 3055.62505 CONNELLY'S ACADEMY TAE KWON DO PROGRAM 2012 5,620.65 3055.65095 ILLINOIS PAPER COMPANY OFFICE PAPER 2012 120.30 3055.65050 LAPORT INC JANITORIAL SUPPLY LEVY 2012 146.50 3055.65095 OFFICE DEPOT OFFICE SUPPLIES 2012 64.41 3055.62505 BARON, ENID MEMOIR CLASS 245.00 3055.62511 COMCAST CABLE CABLE CHARGES 137.36 3055.64005 CONSTELLATION MONTHLY CHARGES 3,190.65 3055.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 27.16 *Advanced Payment 937 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3055.65050 SPECIALTY FLOORS, INC.MACHINE CLEAN 1,128.00 3055.56045 ILLINOIS DEPT OF REVENUE *SALES TAX - DECEMBER 2012 76.00 13,809.08 3080 BEACHES 3080.64005 CONSTELLATION MONTHLY CHARGES 105.30 3080.64015 NICOR 0632 MONTHLY CHARGES 238.50 3080.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 77.95 421.75 3085 RECREATION FACILITY MAINT 3085.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 59.44 59.44 3095 CROWN ICE RINK 3095.65110 REVOLUTION, LLC NUTCRACKER SHOW COSTUMES 7,288.42 3095.65110 SAM'S CLUB DIRECT SENIOR NIGHT 30.08 3095.65025 SAM'S CLUB DIRECT SENIOR NIGHT 41.80 3095.65080 SAM'S CLUB DIRECT *VENDING RESALE 219.52 3095.62205 PIONEER PRESS NUTCRACKER AD 447.00 3095.64015 NICOR 0632 MONTHLY CHARGES 352.63 3095.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 101.31 3095.64005 CONSTELLATION MONTHLY CHARGES 8,313.56 3095.65080 COCA-COLA ENTERPRISES VENDING RESALE 291.36 3095.62205 CHICAGO PARENT NEWS MAGAZINE NUTCRACKER AD 684.00 3095.62490 SCS PRODUCTIONS LIGHTING & HEADSETS 5,365.00 3095.65095 OFFICE DEPOT OFFICE SUPPLIES 188.75 3095.62490 MCCAULEY MECHANICAL SERVICE EMERGENCY REPAIR SUB 1,825.31 3095.62245 JORSON & CARLSON BLADE SHARPENING 35.49 3095.62245 JORSON & CARLSON BLADE SHARPENING 35.49 25,219.72 3110 TENNIS 3110.62505 E-TOWN TENNIS INSTRUCTION YOUTH & ADULT 1,054.50 1,054.50 3130 SPECIAL RECREATION 3130.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 27.16 3130.65025 SAM'S CLUB DIRECT *SNACKS 39.88 67.04 3140 BUS PROGRAM 3140.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 27.16 27.16 3150 PARK SERVICE UNIT 3150.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 54.32 54.32 3215 YOUTH ENGAGEMENT DIVISION 3215.62490 YOUTH JOB CENTER OF EVANSTON *BUILDING CAREER PATHWAYS 15,881.36 3215.65025 SAM'S CLUB DIRECT *SNACK 61.76 15,943.12 3505 PARKS & FORESTRY GENERAL SUP *Advanced Payment 1038 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3505.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 609.03 609.03 3510 HORTICULTURAL MAINTENANCE 3510.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 46.88 3510.62195 CHRISTY WEBBER & COMPANY 2012 LANDSCAPE MAINTENANCE 1,533.30 3510.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 63.46 3510.65070 RUSSO POWER EQUIPMENT BACK PACK BLOWER PARTS 33.44 1,677.08 3515 PARKWAY TREE MAINTENANCE 3515.65625 ARLINGTON POWER EQUIPMENT CHAINSAW 462.00 3515.65020 ARBORWEAR WORK CLOTHING 300.95 762.95 3520 DUTCH ELM DISEASE CONTROL 3520.65625 ARLINGTON POWER EQUIPMENT CHAINSAW 2,500.00 3520.65020 ARBORWEAR WORK CLOTHING 429.00 2,929.00 3525 TREE PLANTING 3525.65020 ARBORWEAR WORK CLOTHING 200.00 200.00 3605 ECOLOGY CENTER 3605.56045 ILLINOIS DEPT OF REVENUE *SALES TAX - DECEMBER 2012 72.00 3605.65095 OFFICE DEPOT OFFICE SUPPLIES 15.21 3605.64005 COMED MONTHLY CHARGES 25.24 3605.64005 CONSTELLATION MONTHLY CHARGES 368.70 3605.64015 NICOR 0632 MONTHLY CHARGES 298.08 779.23 3610 ECO-QUEST DAY CAMP 3610.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 13.22 13.22 3710 NOYES CULTURAL ARTS CTR 3710.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 73.43 3710.64015 NICOR 0632 MONTHLY CHARGES 396.28 3710.62495 ANDERSON PEST CONTROL PEST CONTROL 35.58 3710.64005 CONSTELLATION MONTHLY CHARGES 1,349.92 1,855.21 3720 CULTURAL ARTS PROGRAMS 3720.62205 CHICAGO READER LAF AD 100.00 3720.62511 PINSKY, LEA MURAL - SUPER SUMMER 950.00 1,050.00 3805 FACILITIES ADMINISTRATION 3805.65095 OFFICE DEPOT OFFICE SUPPLIES 73.87 3805.62509 DEAN EVANS & ASSOCIATES INC SOFTWARE SUPPORT AGREEMENT 1,994.00 3805.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 78.01 3805.65095 OFFICE DEPOT OFFICE SUPPLIES 150.95 2,296.83 3806 CIVIC CENTER SERVICES *Advanced Payment 1139 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3806.62225 MOSHE CALAMARO & ASSOC STRUCTURAL ENGINEERING-DEC.470.00 3806.65040 MARK VEND COMPANY SUPPLIES 93.96 3806.65040 LEMOI HARDWARE CIVIC CENTER SUPPLIES 48.00 3806.65040 LEMOI HARDWARE BLADE MOWER 34.31 3806.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 184.94 3806.62225 ANDERSON PEST CONTROL PEST CONTROL 11.97 3806.65040 LAPORT INC JANITORIAL SUPPLIES 124.30 3806.62225 DUSTCATCHERS, INC.ONE (1) YEAR SERVICE 181.98 3806.62225 DUSTCATCHERS, INC.ONE (1) YEAR SERVICE 7.02 3806.64015 NICOR 0632 MONTHLY CHARGES 553.93 3806.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 107.72 1,818.13 3807 CONSTRUCTION AND REPAIRS 3807.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 876.41 3807.65050 BARR MECHANICAL SALES, INC.PILOT ASSMY.966.21 3807.62225 TOTAL INSULATION, INC.AIR HANDLING INSULATION 910.25 3807.62225 TOTAL INSULATION, INC.AIR HANDLING INSULATION 1,322.11 3807.65050 MIDWEST ENVIRONMENTAL SALES CO HVAC PRESSURE SWITCHES 242.40 4,317.38 405,551.29 00195 NEIGHBOR.STABILIZATION PROGRAM 5006 PROGRAM DELIVERY 5006.62490 HOUSING OPPORTUNITY DEVELOPMENT NSP2 HOMEOWNER COUNSELING 13,136.00 13,136.00 13,136.00 00200 MOTOR FUEL TAX FUND 5099 2012 MFT STREET RESURFACING 5099.65515 CHICAGOLAND PAVING CONTRACTORS 2012 MFT STREET RESURFACING 164,122.42 164,122.42 164,122.42 00205 EMERGENCY TELEPHONE SYSTEM 5150 EMERGENCY TELEPHONE SYSTM 5150.64505 AT & T 8100 COMMUNICATION CHARGES 475.49 5150.65085 CHICAGO COMMUNICATIONS, LLC. COMMUNICATION CHARGES 800.00 5150.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 1,480.66 5150.65625 COMMUNICATIONS DIRECT IGNITION SENSE CABLE 27.48 5150.65625 COMMUNICATIONS DIRECT IGNITION SENSE CABLE 66.00 5150.65625 COMMUNICATIONS DIRECT CDM 1250 MOBILE RADIO VHF 25 2,586.00 5150.64540 VERIZON WIRELESS (25505)WIRELESS SERVICE 2,774.75 8,210.38 *Advanced Payment 1240 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 8,210.38 00215 CDBG FUND 5203 HANDYMAN 5203.63095 CEDA, INC.HANDYMAN PROGRAM 93.76 5203.63095 CEDA, INC.HANDYMAN PROGRAM 646.24 5203.63095 CEDA, INC.HANDYMAN PROGRAM 51.78 791.78 5205 TARGETED CODE ENFORCEMENT 5205.62770 ABG SERVICES, INC.CASE 10-2671 1632 FOWLER 265.00 5205.62770 ABG SERVICES, INC.CASE 10-0505 411 CUSTER 205.00 470.00 1,261.78 00220 CD LOAN FUND 5280 CD LOAN 5280.62190.WNRSA EQUIFAX CREDIT CREDIT SERV.5.56 5280.62190.WNRSA VALUE REMODELING CASE SF 1015-12 2011 FOSTER 5,780.00 5280.65535 NORTHSTAR HEATING & AIR COND. CASE SF 958-09 1034 FLORENCE 539.00 6,324.56 6,324.56 00225 ECONOMIC DEVELOPMENT FUND 5300 ECON. DEVELOPMENT FUND 5300.65522 HOWARD STREET BUSINESS ASSOCIA BUSN. DISTRICT IMPROVEMENTS 870.00 5300.62509 ILLINOIS APPRAISAL SERVICES APPRAISAL LIB. PARKING LOT 1,500.00 5300.62185 KANE, MCKENNA AND ASSOCIATES, PROFESSIONAL SERV.350.00 5300.62185 KANE, MCKENNA AND ASSOCIATES, PROFESSIONAL SERV.1,262.50 5300.65522 LANDSCAPE CONCEPTS MANAGEMENT BUSN. DISTRICT IMPROVEMENTS 1,250.00 5300.65522 CHICAGO-DEMPSTER MERCHANTS BUSN. DISTRICT IMPROVEMENTS 2,669.15 5300.65095 OFFICE DEPOT OFFICE SUPPLIES 2012 BU 5300 99.30 5300.65095 OFFICE DEPOT OFFICE SUPPLIES 2012 5300 200.00 5300.65095 OFFICE DEPOT OFFICE SUPPLIES 2012 BU 5300 16.28 5300.65095 OFFICE DEPOT OFFICE SUPPLIES 2012 BU 5300 142.38 5300.65095 OFFICE DEPOT OFFICE SUPPLIES 2012 BU 5300 57.62 8,417.23 8,417.23 00240 HOME FUND 5430 HOME FUND 5430.65535 HOUSING OPPORTUNITY DEVELOPMENT DRAW #3 131 CALLAN REHAB 37,554.16 5430.66131 COOK COUNTY RECORDER OF DEEDS RECORDINGS 1,334.00 38,888.16 38,888.16 00310 HOWARD-HARTREY TIF DEBT SERV 553106 ECON DEVLP-OUTLOT DEVLP 553106.62503 ILLINOIS APPRAISAL SERVICES APPRAISAL TARGET OUTLOT 1,500.00 1,500.00 1,500.00 *Advanced Payment 1341 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 00320 DEBT SERVICE FUND 5700 2008D (1999 REFINAN.) GO BONDS 5700.62350 WELLS FARGO BANK SERIES 2008D 250.00 250.00 250.00 00330 HOWARD RIDGE TIF 5860 HOWARD RIDGE TIF 5860.65515 DIAL-A-MAID CLEANING SERV.188.00 5860.65515 607 HOWARD LLC c/o SAM PRASSIN BUSINESS IMPROVEMENTS 19,330.00 5860.56010 EVANSTON GLASS & MIRROR REGLAZE STORE FRONT 627 HOWARD 288.00 19,806.00 19,806.00 00415 CAPITAL IMPROVEMENTS FUND 415175 CIVIC CTR RENOVATIONS 415175.65510 DOLBY DEVELOPMENT, INC PROVIDE GENERAL CONTRACTING 4,875.20 415175.65625 OFFICE CONCEPTS SUPPLY & INSTALL FURNITURE PER 1,960.13 415175.62205 CHICAGO TRIBUNE 2012 WASHROOOM RENOVATION 847.00 7,682.33 415663 NOYES ROOF PROJECT 415663.65511 CHICAGO SCAFFOLDING, INC.PROTECTIVE SCAFFOLDING SERVICE 680.00 680.00 415688 ECOLOGY CTR GREENHOUSE 415688.65510 BEHLES & BEHLES 2013 ECOLOGY CENTER GREENHOUSE 4,026.00 4,026.00 415854 ALLEY PAVING - CITY SHARE 415854.65515 COOK COUNTY RECORDER OF DEEDS RECORDINGS 80.00 80.00 415868 STREETLIGHT UPGRADE PROGM 415868.65515 AMERICAN INDUCTION TECHNOLOGIE CIP STREETLIGHT UPGRADE PROG. 40,000.00 40,000.00 415871 TRAFFIC SIGNAL UPGRADES 415871.65515 STANLEY CONSULTANTS INC.SIGNAL DESIGN SHERIDAN RD.30,627.50 415871.65515 STANLEY CONSULTANTS INC.SHERIDAN RD SIGNAL MODERIZATION 8,807.72 39,435.22 415885 BRIDGE REHAB PROGRAM 415885.65515 ALFRED BENESCH & COMPANY BRIDGE PHASE II ENGINEERING 60,068.03 60,068.03 415898 CHURCH ST REHAB-DODGE-ASHLAND 415898.65515 CHICAGOLAND PAVING CONTRACTORS 2012 CHURCH ST IMPROVEMENT PROG. 35,260.00 35,260.00 415932 HARTREY (LINCOLN TO CENTRAL) 415932.65515 CHICAGOLAND PAVING CONTRACTORS 2012 ADDL STREET RESURFACING 4,492.04 4,492.04 415933 ISABELLA (HIGHLAND TO CENTRAL) *Advanced Payment 1442 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 415933.65515 CHICAGOLAND PAVING CONTRACTORS 2012 ADDL STREET RESURFACING 53,112.86 53,112.86 415934 JENKS ( EASTWOOD-DEAD END EAST 415934.65515 CHICAGOLAND PAVING CONTRACTORS 2012 ADDL STREET RESURFACING 23,606.44 23,606.44 416088 SERVICE CENTER SALT DOME REPLA 416088.65515 E. J. EQUIPMENT, INC.PURCHASE SALT BRINE MAKER 85,117.00 416088.65515 OZINGA CHICAGO RMC, INC.CONCRETE BLOCKS 160.00 416088.65515 OZINGA CHICAGO RMC, INC.CONCRETE BLOCKS 500.00 85,777.00 416103 BLOCK CURB/SIDEWALK REPLACEMEN 416103.65515 CHICAGOLAND PAVING CONTRACTORS 2012 CHURCH ST IMPROVEMENT PROJ. 57,738.34 416103.65515 CHICAGOLAND PAVING CONTRACTORS 2012 CHURCH ST IMPROVEMENT PROJ. 61.88 57,800.22 416113 DODGE LAKE STREETSCAPING 416113.65515 CHICAGOLAND PAVING CONTRACTORS 2012 CHURCH ST IMPROVEMENT PROJ. 95,135.34 416113.65515 CHICAGOLAND PAVING CONTRACTORS 2012 CHURCH ST IMPROVEMENT PROJ. 84.66 95,220.00 416127 LAKEFRONT MASTER PLAN 416127.62205 CHICAGO TRIBUNE RFP #13-01 LEGAL AD 693.00 693.00 416144 POLICE & FIRE ROOF REPLACEMENT 416144.62205 CHICAGO TRIBUNE RFP 13-03 LEGAL AD 649.00 649.00 416394 CITY WORKS SIGN INVENTORY 416394.65515 CHRISTOPHER B. BURKE ENGINEERI INVENTORY OF TRAFFIC SIGNS 5,000.00 5,000.00 513,582.14 00505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 7005.65045 PRF GRAPHICS STATIC CLING LABEL 395.74 7005.62280 FEDERAL EXPRESS CORP.SHIPPING 29.23 7005.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 290.19 715.16 7015 PARKING LOTS & METERS 7015.62230 B.H. SUHR & COMPANY, INC.PLAT/LEGAL DESC. LIB. PARKING 600.00 7015.53510 COOK COUNTY COLLECTOR *PARKING TAX - DECEMBER 2012 240.00 7015.62375 MCGAW YMCA 4TH QRT. PARKING TAX 4,610.27 7015.64005 COMED MONTHLY CHARGES 406.69 7015.64005 COMED MONTHLY CHARGES 291.54 7015.65070 IPS GROUP, INC.IPS METER TRANS. BILL-DEC.407.90 7015.64005 COMED MONTHLY CHARGES 362.69 6,919.09 7025 CHURCH STREET GARAGE 7025.64005 CONSTELLATION MONTHLY CHARGES 3,620.07 7025.53500 COOK COUNTY COLLECTOR *PARKING TAX - DECEMBER 2012 1,432.25 *Advanced Payment 1543 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 5,052.32 7036 SHERMAN GARAGE 7036.62509 SIMPLEX GRINNELL WATER DAMAGE REPAIR 1,505.08 7036.64005 CONSTELLATION MONTHLY CHARGES 11,272.06 7036.53500 COOK COUNTY COLLECTOR *PARKING TAX - DECEMBER 2012 3,106.50 15,883.64 7037 MAPLE GARAGE 7037.53510 COOK COUNTY COLLECTOR *PARKING TAX - DECEMBER 2012 440.00 7037.65050 GRAINGER, INC., W.W.ROOF LAMPS 106.84 7037.64005 CONSTELLATION MONTHLY CHARGES 6,793.15 7037.53500 COOK COUNTY COLLECTOR *PARKING TAX - DECEMBER 2012 1,800.75 9,140.74 37,710.95 00510 WATER FUND 7100 WATER GENERAL SUPPORT 7100.64505 BYTRONICS, INC.DIGTRACK-DEC. 2012 100.00 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 113.49 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 93.40 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 93.40 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 119.33 7100.65095 OFFICE DEPOT OFFICE SUPPLIES FOR FY 2012 529.84 7100.65040 LAPORT INC ADMINISTRATION - JANITORIAL 287.60 7100.56145 NATIONAL POWER RODDING CORP. FIRE HYDRANT DEPOSIT REFUND 300.00 7100.56140 ILLINOIS DEPT OF REVENUE *SALES TAX - DECEMBER 2012 509.00 7100.62295 RUCCI, JOHN WATERWORKS OPERATION-REIMB.808.00 7100.62210 ON TRACK FULFILLMENT INC.PERFORM MAILING 75.00 7100.62315 FEDERAL EXPRESS CORP.SHIPPING 89.83 7100.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 208.05 3,326.94 7105 PUMPING 7105.64005 CONSTELLATION MONTHLY CHARGES 57,081.90 7105.64015 NICOR 0632 MONTHLY CHARGES 54.77 7105.64015 NICOR 0632 MONTHLY CHARGES 1,124.30 7105.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 162.96 58,423.93 7110 FILTRATION 7110.62465 UNDERWRITERS LABORATORIES INC. 2012 LABORATORY TESTING 1,100.00 7110.65015 U.S. ALUMINATE ALUMINA TRIHYDRATE (PER SPEC)4,829.73 7110.65015 U.S. ALUMINATE ALUMINA TRIHYDRATE (PER SPEC)4,827.56 7110.65015 U.S. ALUMINATE ALUMINA TRIHYDRATE (PER SPEC)4,877.66 7110.62465 UNDERWRITERS LABORATORIES INC. 2012 LABORATORY TESTING 40.00 7110.65040 LAPORT INC FILTRATION - JANITORIAL 302.54 7110.65040 LAPORT INC FILTRATION - JANITORIAL 255.27 7110.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 162.96 7110.62465 UNDERWRITERS LABORATORIES INC. 2012 LABORATORY TESTING 10.00 7110.65030 PRISTINE WATER SOLUTIONS, INC. BLENDED ORTHO-POLYPHOSPHATE 20,919.30 37,325.02 *Advanced Payment 1644 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7115 DISTRIBUTION 7115.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 373.33 7115.65055 NORTH SHORE TOWING TOW & HOOK 40.00 413.33 7120 WATER METER MAINTENANCE 7120.62245 M.E. SIMPSON COMPANY INC SPECIAL 3 PITOT TESTING FOR 450.00 7120.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 85.98 7120.64540 VERIZON WIRELESS (25505)WIRELESS SERVICE 230.43 7120.62245 M.E. SIMPSON COMPANY INC 12" TURBINE METER TEST 325.00 1,091.41 7125 OTHER OPERATIONS 7125.65080 MID AMERICAN WATER OF WAUCONDA 2" FLARE COPPER CORP STOP 6,526.80 7125.62180 CDM SMITH, INC.WHOLESALE ENGINEERING SUPPORT 11,983.96 7125.65080 MID AMERICAN WATER OF WAUCONDA 1" FLARE COPPER CORP STOP 420.00 7125.65080 MID AMERICAN WATER OF WAUCONDA 1 1/2" FLARE COPPER CORP STOP 763.00 7125.65080 MID AMERICAN WATER OF WAUCONDA 2" FLARE COPPER CORP STOP 5,594.40- 7125.62315 ON TRACK FULFILLMENT INC.PERFORM MAILING 22.40 14,121.76 7130 WATER CAPITAL OUTLAY 7130.65702 HACH CHEMICAL CO.SHIPPING CHARGE 99.95 7130.65702 HACH CHEMICAL CO.WARRANTY PLUS FOR SC 200 420.00 7130.65702 HACH CHEMICAL CO.SC 100 CABLE UPGRADE 185.00 7130.65702 HACH CHEMICAL CO.WARRANTY PLUS FOR 1720E 1,274.00 7130.65702 HACH CHEMICAL CO.HACH 1720 E TURBIDIMETER 5,146.00 7,124.95 121,827.34 00513 WATER-DEPR, IMPROV & EXTENSION 733048 FILTER REHAB ( #19-#24) 733048.62140 CDM SMITH, INC.ENGINEERING SERV.2,109.52 733048.62140 CDM SMITH, INC.ENGR SVCS FOR 1964 FILTER 853.41 2,962.93 733067 SECURITY IMPROVEMENTS - WATER 733067.62140 MCGUIRE IGLESKI & ASSOCIATES ARCHITECTURAL SERVICES 325.00 325.00 733078 SCADA SYSTEM IMPROVEMENTS 733078.62145 CDM SMITH, INC.EVANSTON WATER UTILITY 5,842.65 5,842.65 733105 NEW MASTER METER REPLACEMNT 733105.62140 BAXTER & WOODMAN INC.ENGINEERING SERVICES FLOWMETER 4,132.68 4,132.68 733108 ROOF-WATER TREATMENT FACILITY 733108.65515 L. MARSHALL ROOFING AND SHEET 2012 ROOF REPLACEMENT 45,270.00 733108.62140 MCGUIRE IGLESKI & ASSOCIATES ARCH SVS DOOR/ROOF REPLACEMENT 950.00 46,220.00 733113 PUMP. STATON SWITCHGEAR REPAIR 733113.62145 CDM SMITH, INC.ENGINEERING SERVICES FOR 3,752.23 *Advanced Payment 1745 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3,752.23 733121 WATER SUPPLY TRANS MAIN 733121.62180 MWH AMERICAS, INC.ENG. STUDY FOR WATER SUPPLY 22,437.61 22,437.61 85,673.10 00515 SEWER FUND 7400 SEWER MAINTENANCE 7400.62460 THIRD MILLENNIUM ASSOC REGULAR, PAST DUE & SHUT OFF 251.21 7400.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 233.03 7400.62461 NATIONAL POWER RODDING CORP. 2012 STRUCTURE LINING CONTRACT 77,837.60 7400.65055 MCCANN INDUSTRIES, INC.JRB HYDRAULIC COUPLER FORKS 6,100.00 7400.65055 LEE JENSEN SALES CO INC.DELIVERY 250.00 7400.65055 LEE JENSEN SALES CO INC.8' CORNER END POST 1,577.00 7400.65055 LEE JENSEN SALES CO INC.2'X6' PANELS 3,249.00 7400.65055 LEE JENSEN SALES CO INC.2'X4' PANELS 4,902.00 7400.65055 LAI, LTD VORTEX RESTRICTORS 19,075.00 113,474.84 113,474.84 00520 SOLID WASTE FUND 7685 REFUSE COLLECT & DISPOSAL 7685.56155 ILLINOIS DEPT OF REVENUE *SALES TAX - DECEMBER 2012 13.00 7685.62415 GROOT RECYCLING & WASTE SERVIC FY2012 RESIDENTIAL REFUSE 35,467.00 7685.62415 GROOT RECYCLING & WASTE SERVIC FY 2012 RESIDENTIAL REFUSE 100,000.00 7685.62415 GROOT RECYCLING & WASTE SERVIC FY2012 RESIDENTIAL REFUSE 35,467.00 7685.62405 WELLS FARGO BANK- SWANCC SWANCC DISPOSAL 46,242.55 7685.68310 WELLS FARGO BANK- SWANCC SWANCC DISPOSAL 2,681.15 7685.62415 GROOT RECYCLING & WASTE SERVIC FY 2012 RESIDENTIAL REFUSE 100,000.00 319,870.70 7690 RESIDENTIAL RECYCLING COL 7690.64005 COMED MONTHLY CHARGES 513.51 7690.62415 SOLID WASTE AGENCY NORTHERN CO FY2012 SWANCC RECYCLING 894.96 1,408.47 7695 YARD WASTE COLLECTION 7695.62415 NU-EARTH ORGANICS, LLC FY2012 ANNUAL LEAF HAULING &2,100.00 2,100.00 323,379.17 00600 FLEET SERVICES 7705 GENERAL SUPPORT 7705.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 108.18 108.18 7710 MAJOR MAINTENANCE 7710.65060 WANCO INC.HOLD DOWN - BATTERY 104.00 7710.65065 WENTWORTH TIRE SERVICE TIRE CHANGE 122.00 7710.65060 WHOLESALE DIRECT INC REFLECTOR ASSYM.162.20 7710.65060 WHOLESALE DIRECT INC AMBER CORNER STROBE TUBE 172.24 7710.65060 WHOLESALE DIRECT INC LED LIGHT BAR 426.94 *Advanced Payment 1846 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65060 ZEIGLER CHEVROLET-SCHAUMBURG L WASHER FLUID MOTOR #60 42.47 7710.65060 CARQUEST EVANSTON OIL FILTER 6.48 7710.65060 CARQUEST EVANSTON STD. MINIATURE LAMP 48.90 7710.65060 CARQUEST EVANSTON INSERTION TOOL 10.55 7710.65060 ADVANCED PROCLEAN, INC.MOBILE POWER WASHING SERVICE 559.00 7710.65060 CARQUEST EVANSTON POWER STEERING FLUID 47.40 7710.65060 CARQUEST EVANSTON T CLAMPS 22.90 7710.65060 CARQUEST EVANSTON HYDROLIC FITTING 14.40 7710.65060 CARQUEST EVANSTON QUICK DISCONNECTS 383.86 7710.65060 CARQUEST EVANSTON AIR FILTERS 66.64 7710.65060 CARQUEST EVANSTON RADIATOR HOSE #164 17.95 7710.65060 CARQUEST EVANSTON FUEL FILTER 44.94 7710.65060 CARQUEST EVANSTON MICRO-V BELT 38.55 7710.65060 CARQUEST EVANSTON EXHAUST TAIL PIPE STRAP 2.09 7710.65060 CARQUEST EVANSTON HALOGEN SEALED BEAM 30.76 7710.65060 CARQUEST EVANSTON HALOGEN SEALED BEAM 15.38 7710.65060 CARQUEST EVANSTON AIR FILTERS 21.76 7710.65060 CARQUEST EVANSTON AIR FILTERS 21.76 7710.65060 CARQUEST EVANSTON BRAKE PARTS #546 129.73 7710.65060 CARQUEST EVANSTON SOLDER 42.15 7710.65060 CARQUEST EVANSTON BULBS 20.96 7710.65060 CARQUEST EVANSTON TROUBLE LIGHT 26.39 7710.65060 CARQUEST EVANSTON AIR FILTERS 28.90 7710.65060 CARQUEST EVANSTON FLUOR. LIGHT 34.19 7710.65060 CARQUEST EVANSTON RED LAMPS 40.76 7710.65060 CARQUEST EVANSTON FOG STANDARD 18.87 7710.65060 CARQUEST EVANSTON RED LED MARKER LIGHT 67.92 7710.65060 CARQUEST EVANSTON HYDRALIC FILTER 45.90 7710.65060 CARQUEST EVANSTON FUEL/AIR FILTERS 20.12 7710.65060 GOLF MILL FORD FUEL PUMP ASSYM.295.38 7710.65060 GOLF MILL FORD WIPER MOTOR 154.71 7710.65060 GOLF MILL FORD REAR BRAKE DRUMS 186.60 7710.65060 GOLF MILL FORD WHEEL CYLN.103.64 7710.65060 GOLF MILL FORD ALTERNATOR 454.95 7710.65060 GOLF MILL FORD PARKING BRAKE SWITCH 11.32 7710.65060 GOLF MILL FORD TURN SIGNAL SWITCH 114.13 7710.65060 INTERSTATE BATTERY OF NORTHERN VEHICLE & EQUIPMENT BATTERY 120.68 7710.65060 INTERSTATE BATTERY OF NORTHERN VEHICLE & EQUIPMENT BATTERY 528.96 7710.65035 PALATINE OIL COMPANY, INC FUEL PURCHASES 1,000.00 7710.65065 WENTWORTH TIRE SERVICE TIRE SERVICE AND RECAPPING 771.49 7710.65065 WENTWORTH TIRE SERVICE TIRE SERVICE AND RECAPPING 564.21 7710.65060 WIRFS INDUSTRIES INC.FIRE EQUIPMENT ANNUAL INSPECTI 585.00 7710.65060 AETNA TRUCK PARTS, INC.FILTERS 202.65 7710.65060 AETNA TRUCK PARTS, INC.AIR PANEL 46.43 7710.65060 BILL'S AUTO & TRUCK REPAIR OUTSIDE REPAIR #451 778.54 7710.65060 CARQUEST EVANSTON RETURN QUICK DISCONNECTS 375.44- 7710.65060 CARQUEST EVANSTON RETURN STEERING STABILIZER 98.15- 7710.65060 CHICAGO INTERNATIONAL TRUCKS EGR VALVE #720 480.26 7710.65060 CHICAGO INTERNATIONAL TRUCKS TURN SIGNAL/WIPER SWITCH 106.34 7710.65060 CHICAGO INTERNATIONAL TRUCKS HEATED MIRROR #629 71.13 *Advanced Payment 1947 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65060 CHICAGO INTERNATIONAL TRUCKS, BRAKE CHAMBERS 323.01 7710.65060 CHICAGO INTERNATIONAL TRUCKS, MIRROR BRACKET 92.70 7710.65060 CHICAGO INTERNATIONAL TRUCKS, MIRROR BRACKET #627 94.21 7710.65060 CHICAGO INTERNATIONAL TRUCKS, HORN #612 32.39 7710.65060 CHICAGO INTERNATIONAL TRUCKS, CREDIT FILTER RETURN 3.63- 7710.65060 CHICAGO INTERNATIONAL TRUCKS, CREDIT FILTER RETURN 3.63- 7710.65060 CHICAGO INTERNATIONAL TRUCKS, CREDIT VALVE RETURN 43.12- 7710.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 198.69 7710.62355 CINTAS #22 WEEKLY UNIFORM SERV.146.40 7710.62355 CINTAS #22 WEEKLY UNIFORM SERV.120.25 7710.62355 CINTAS #769 WEEKLY MAT SERV.166.26 7710.62355 CINTAS #769 WEEKLY MAT SERV.166.26 7710.65035 CITY WELDING SALES & SERVICE I WELDING GASES 81.48 7710.65035 COUNTRY GAS CO.CYLND. RENTAL 29.95 7710.65035 COUNTRY GAS CO.CYLND. RENTAL 29.95 7710.65060 CUMBERLAND SERVICENTER REBUILT TIPPER UNIT 1,237.77 7710.65060 CUMBERLAND SERVICENTER TIPPER REPAIR 1,362.71 7710.65060 CUMMINS N POWER, LLC.OUTSIDE REPAIR #716 469.96 7710.65060 CUMMINS N POWER, LLC.OUTSIDE REPAIR #721 587.10 7710.65060 DOUGLAS TRUCK PARTS CLAMP ASSEMBLY 27.32 7710.65060 FASTENAL COMPANY ELECTRIC TAPE 62.50 7710.65060 FLINK COMPANY CASTER SHANK 1,416.87 7710.65060 GLOBAL EMERGENCY PRODUCTS, INC SEAT BELT 188.63 7710.65060 GRAINGER, INC., W.W.RELAYS 89.16 7710.65060 ICEMANN ARENA SERVICES ICE RESURFACER BLADE/BRUSH 918.10 7710.65060 LAWSON PRODUCTS, INC.NUTS / BOLTS 280.41 7710.65060 LAWSON PRODUCTS, INC.MISC. SUPPLIES 165.90 7710.65060 MCCANN INDUSTRIES, INC.LARGE PIN 78.01 7710.65065 POMP'S TIRE SERVICE, INC.NEW TIRE 240.16 7710.65065 POMP'S TIRE SERVICE, INC.FLAT REPAIR 10.00 7710.65065 POMP'S TIRE SERVICE, INC.RECAP & SCRAP 382.36 7710.65065 POMP'S TIRE SERVICE, INC.CREDIT RECAP ADJUSTMENTS 134.86- 7710.65060 RG SMITH EQUIPMENT COMPANY VALVE & FTE #618 49.29 7710.65060 RUSSO POWER EQUIPMENT ROTARY SWEEPER 2,800.00 7710.65060 RUSSO POWER EQUIPMENT PMA SUPPLIES #607 562.18 7710.65060 RUSSO POWER EQUIPMENT CARTRIDGE FILTER 18.56 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO OUTSIDE REPAIR #624 955.40 7710.65060 SPEX HAND WASH - 1235 DODGE 15 CAR WASHES 136.00 7710.65060 SPEX HAND WASH - 1235 DODGE 15 CAR WASHES 140.00 7710.65060 SPEX HAND WASH - 1235 DODGE 15 CAR WASHES 148.00 7710.65060 SPEX HAND WASH - 1235 DODGE 15 CAR WASHES 136.00 7710.65060 SPEX HAND WASH - 1235 DODGE 15 CAR WASHES 156.00 7710.65060 STANDARD EQUIPMENT COMPANY OUTSIDE REPAIR #956 3,054.76 7710.65060 STANDARD EQUIPMENT COMPANY CREDIT RETURN PART 20.00- 7710.65060 STANDARD EQUIPMENT COMPANY HARDWARE 5.04 7710.65060 TERMINAL SUPPLY CO.ZIP TIES 55.09 7710.65060 TERMINAL SUPPLY CO.4 TRAILER PLUGS 58.98 7710.65060 TERMINAL SUPPLY CO.ELECTRICAL SUPPLIES 257.39 26,287.85 26,396.03 *Advanced Payment 2048 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/27/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 00700 FIREFIGHTERS PENSION FUND 8000 FIREFIGHTERS' PENSION 8000.61755 BURKE BURNS & PINELLI, LTD.*LEGAL FEES 1,084.80 1,084.80 1,084.80 00705 POLICE PENSION FUND 8100 POLICEMEN'S PENSION 8100.61755 SCHOOLMASTER, TIMOTHY L *EDUCATIONAL EXPENSE 143.98 8100.61755 GREAT LAKES ADVISORS, INC *2012 FIXED INCOME - 4TH QRT.6,399.65 6,543.63 6,543.63 1,897,139.82G TOTAL *Advanced Payment 2149 of 551 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT Supplemental Bills List Attachment NSP2 Various Brinshore Development LLC NSP2 Real Estate Activities #41 33,646.35 33,646.35 33,646.35 Grand Total 1,930,786.17 Prepared by Date Approved by Date CITY OF EVANSTON BILLS LIST PRIOR YEAR PERIOD ENDING 01/27/2013 *Advanced Payment 2250 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/29/13PERIOD ENDING 00100 GENERAL ACCOUNT 100 GENERAL FUND ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 100.21680 CHICAGO TRANSIT AUTHORITY 901 *CHICAGO CARD PLUS 1,152.00 100.21639 EYE MED VISION CARE MONTHLY INVOICE 2,972.85 100.21650 NATIONAL GUARDIAN LIFE INSURAN MONTHLY INVOICE 339.39 4,464.24 1400 CITY CLERK 1400.62457 MUNICODE SUPPLEMENT PAGES 5,495.70 5,495.70 1705 LEGAL ADMINISTRATION 1705.62360 IMLA - INTL MUNICIPAL LAWYERS MEMBERSHIP 2013 865.00 1705.62360 FARRAR, WILLIAM G ARDC 2013 MEMBERSHIP 342.00 1705.65095 ALLEGRA PRINT & IMAGING MEMO PADS 24.00 1705.65095 ALLEGRA PRINT & IMAGING MEMO PADS 19.00 1,250.00 1905 ADM.SERVICES- GENERAL SUPPORT 1905.62295 PERRY, RICHARD A.EXCEL COURSE REIMB.455.02 455.02 1910 FINANCE DIVISION - REVENUE 1910.52010 MADDOX, ANGELA REFUND-OVERPYMNT STICKER 38.00 1910.52010 KAISER, MARIANNE REFUND-STICKER 75.00 1910.52010 ROSS, BENNIE L REFUND SENIOR DISC. CARD 37.50 1910.52010 NIEMANN RACHEL A.REFUND STICKERS 75.00 1910.52010 MARJORIE JUNE REFUND-STICKER 37.50 1910.64541 AZAVAR TECHNOLOGIES UTILITY AUDIT 991.03 1910.62431 GARDA CL GREAT LAKES, INC.ARMORED CAR SERVICES 2,315.88 1910.52010 VESSER, OCTAVIA REFUND-DUPLICATE PYMNT-STICKER 92.00 1910.52010 NAEEM, RABIA REFUND-STICKER 75.00 1910.52010 MCGUIGAN, THOMAS REFUND-DUPLICATE PURCHASE 90.00 1910.52010 CAHILL, ROSEMARY REFUND-DUPLICATE PURCHASE 150.00 1910.53755 HERTZ VEHICLES LLC C/O DOWNS REFUND-OVERPYMNT TICKET 30.00 4,006.91 1932 INFORMATION TECHNOLOGY DIVI. 1932.64505 CALL ONE COMMUNICATION CHARGES 10,287.40 10,287.40 1941 PARKING ENFORCEMENT & TICKETS 1941.52505 MASON, SARA N.REFUND-OVERPYMNT ON TICKET 25.00 1941.52505 ATS PROCESSING SERVICES, LLC REFUND-DUPLICATE PYMNT-30.00 1941.52505 SPIZZIRRI, JEANNE REFUND-OVERPYMNT TICKET 23.75 1941.52505 ELLER, MICHAEL REFUND-DUPLICATE PYMNT TICKET 30.00 108.75 2126 BUILDING INSPECTION SERVICES 2126.62464 LAMBERG, BRIAN K ELECTRICAL INSPECTIONS 400.00 2126.62190 GARRISON, VIRGINIA REMOVAL SERVICES 200.00 600.00 2205 POLICE ADMINISTRATION *Advanced Payment 151 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/29/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2205.62225 SMITH MAINTENANCE COMPANY JANITORIAL SERVICES 2,713.49 2205.62225 SMITH MAINTENANCE COMPANY JANITORIAL SERVICES 330.49 3,043.98 2250 SERVICE DESK 2250.62425 COLLEY ELEVATOR CO.ELEVATOR INSPECTIONS 176.00 176.00 2260 OFFICE OF ADMINISTRATION 2260.62295 TORTORELLO, CHRISTOPHER W MEALS- GANG ENFORCEMENT 60.00 2260.62295 JONES, MICHAEL MEALS- LEAD HOMICIDE 60.00 2260.62295 TAMBURRINO, CHRISTOPHER MEALS- GANG ENFORCEMENT 60.00 180.00 2315 FIRE SUPPRESSION 2315.62430 SMITH MAINTENANCE COMPANY JANITORIAL SERVICES 626.19 2315.62295 NORTHEASTERN ILLINOIS PUBLIC S NEW HIRE TRAINING - 2013 3,495.00 2315.62360 METROPOLITAN FIRE CHIEFS MEMBERSHIP 2013 40.00 2315.62360 ILLINOIS FIRE CHIEFS ASSOCIATI PROFESSIONAL MEMBERSHIP 40.00 2315.62360 METROPOLITAN FIRE CHIEFS MEMBERSHIP 2013 40.00 4,241.19 2610 MUNICIPAL SERVICE CENTER 2610.62430 SMITH MAINTENANCE COMPANY JANITORIAL SERVICES 1,450.68 1,450.68 2630 TRAFFIC ENGINEERING 2630.52131 NIEMANN RACHEL A.REFUND STICKERS 4.00 2630.52130 NIEMANN RACHEL A.REFUND STICKERS 15.00 19.00 3035 CHANDLER COMMUNITY CENTER 3035.62507 CLASSIC BOWL WINTER CAMP FIELD TRIP 84.00 3035.62507 CLASSIC BOWL WINTER CAMP FIELD TRIP 189.25 3035.62507 PUTTING EDGE WINTER CAMP FIELD TRIP 187.50 3035.62507 NICKEL CITY WINTER CAMP FIELD TRIP 152.00 3035.62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICE 31.20 643.95 3045 FLEETWOOD/JOURDAIN THEATR 3045.62505 DUPONT, DAVID J.MUSICIAN FOR QUILT ART EXHIBIT 100.00 100.00 3055 LEVY CENTER SENIOR SERVICES 3055.62505 COMPUTER TRAINING & SUPPORT COMPUTER CLASS INSTRUCTION 315.00 3055.62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICES 44.94 359.94 3505 PARKS & FORESTRY GENERAL SUP 3505.62295 ILLINOIS DEPARTMENT OF AGR. PESTICIDE LICENSE RENEWALS 160.00 160.00 3605 ECOLOGY CENTER 3605.62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICES 60.72 60.72 3710 NOYES CULTURAL ARTS CTR *Advanced Payment 252 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/29/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3710.62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICES 35.58 3710.62518 ALARM DETECTION SYSTEMS, INC. ANNUAL CHARGES SECURITY 460.44 496.02 3806 CIVIC CENTER SERVICES 3806.62225 SMITH MAINTENANCE COMPANY JANITORIAL SERVICES 4,411.17 4,411.17 42,010.67 00195 NEIGHBOR.STABILIZATION PROGRAM 5005 NSP-GENERAL ADMINISTRATION 5005.62490 TSHEETS.COM, LLC TRACKING SYSTEM 1,000.00 1,000.00 1,000.00 00215 CDBG FUND 5220 CDBG ADMINISTRATION 5220.62490 TSHEETS.COM, LLC TRACKING SYSTEM 1,000.00 1,000.00 1,000.00 00220 CD LOAN FUND 5280 CD LOAN 5280.65535.WNRSA REEDER HEATING & COOLING, INC. CASE SF1 01712 1314 FOWLER 9,000.00 9,000.00 9,000.00 00320 DEBT SERVICE FUND 5706 2006B BONDS 5706.62350 WELLS FARGO BANK GO SERIES 2006B 250.00 250.00 250.00 00330 HOWARD RIDGE TIF 5860 HOWARD RIDGE TIF 5860.65515 JOHNSON LOCKSMITH, INC.RE-KEYING 629/631 HOWARD 848.65 848.65 848.65 00415 CAPITAL IMPROVEMENTS FUND 415663 NOYES ROOF PROJECT 415663.65510 ALTUS WORKS, INC.CONSULTING SERVICES 24,588.33 24,588.33 415804 FIRE ST #3 REPAIRS 415804.65653 KELVIN COMPANY LLC FIRE STATION 3 - CURB 13,700.00 13,700.00 38,288.33 00505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 7005.62431 GARDA CL GREAT LAKES, INC.ARMORED CAR SERVICES 1,334.03 1,334.03 *Advanced Payment 353 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/29/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7025 CHURCH STREET GARAGE 7025.53515 BERKOWSKY, JAYME ACCESS CARD REFUND 25.00 7025.53515 SARDESAI, CHETAN R.ACCESS CARD REFUND 25.00 7025.53515 HENDERSON, SHIRLEY ACCESS CARD REFUND 25.00 7025.53515 MISLOVE, DEBRRAH ACCESS CARD REFUND 25.00 7025.53515 VOOELKA, KATALIN ACCESS CARD REFUND 25.00 7025.53515 LEVEY, DARREN ACCESS CARD REFUND 25.00 7025.53515 SULKEN, PATRICK ACCESS CARD REFUND 25.00 7025.53515 HOLLIS, TONETTA ACCESS CARD REFUND 25.00 7025.53515 ARTHUR, ASHLIE ACCESS CARD REFUND 25.00 7025.53515 ABRAHAM, MARY ACCESS CARD REFUND 25.00 7025.62509 REVCON TECHNOLOGIES, INC.CHURCH ST SELF PK MAINTENANCE 2,650.00 7025.62400 CENTRAL PARKING SYSTEM OF IL MAINTENANCE AND OPERATION 24,549.98 7025.62400 CENTRAL PARKING SYSTEM OF IL MAINTENANCE AND OPERATION 24,549.98 7025.64505 CALL ONE COMMUNICATION CHARGES 1,059.76 53,059.72 7036 SHERMAN GARAGE 7036.53515 KEESAN, ADINA ACCESS CARD REFUND 25.00 7036.64505 CALL ONE COMMUNICATION CHARGES 2,011.86 7036.53515 TSLICHLYAMA, GEORGE ACCESS CARD REFUND 25.00 7036.62400 CENTRAL PARKING SYSTEM OF IL MAINTENANCE AND OPERATIONS 55,812.83 7036.53515 KULKA, JOHN ACCESS CARD REFUND 25.00 7036.53515 MONTAGUE, AMBER ACCESS CARD REFUND 25.00 7036.62509 REVCON TECHNOLOGIES, INC.SHERMAN PLAZA MAINTENANCE 7,510.00 7036.53515 POINTER, SIDNEY ACCESS CARD REFUND 25.00 7036.53515 ARASHIBA, DACEY ACCESS CARD REFUND 25.00 7036.53515 KIM, ANDREW ACCESS CARD REFUND 25.00 7036.53515 ARLAND ENERGY SYSTEM ACCESS CARD REFUND 25.00 7036.53515 MCDERMOTT, MIKE ACCESS CARD REFUND 25.00 7036.53515 ZHANG, YIXI ACCESS CARD REFUND 25.00 7036.53515 PACINI, VALERIE ACCESS CARD REFUND 25.00 7036.53515 MALIA, SARAH ACCESS CARD REFUND 25.00 7036.62660 INLAND AMERICAN RETAIL MNG. COMMON AREA MAINTENANCE 7,016.41 7036.53515 ALFORD GROUP ACCESS CARD REFUND 25.00 7036.53515 BECHTOL, SARAH ACCESS CARD REFUND 25.00 7036.53515 BRUNILNTA, BOROVA ACCESS CARD REFUND 25.00 7036.62400 CENTRAL PARKING SYSTEM OF IL MAINTENANCE AND OPERATIONS 55,812.83 128,538.93 7037 MAPLE GARAGE 7037.53515 THAKKAR, KENIL ACCESS CARD REFUND 25.00 7037.53515 CHESTA, MICHAEL ACCESS CARD REFUND 25.00 7037.53515 ANCELL, LYNDA ACCESS CARD REFUND 25.00 7037.64505 CALL ONE COMMUNICATION CHARGES 1,416.90 7037.62400 CENTRAL PARKING SYSTEM OF IL MAINTENANCE AND OPERATION 48,468.67 7037.62400 CENTRAL PARKING SYSTEM OF IL MAINTENANCE AND OPERATION 48,468.67 7037.62509 REVCON TECHNOLOGIES, INC.MAPLE ST GARAGE MAINTENANCE 5,036.00 7037.53515 BHATTACHARYA, KRYSTINE ACCESS CARD REFUND 25.00 7037.53515 STEADMON, AMBER ACCESS CARD REFUND 25.00 7037.53515 KIRCHNER, RAYMOND H.ACCESS CARD REFUND 25.00 *Advanced Payment 454 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/29/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7037.53515 SNYDER, JEFF ACCESS CARD REFUND 25.00 7037.53515 STEPHENS, LUCAS ACCESS CARD REFUND 25.00 7037.53515 ZIMMERMAN, DON ACCESS CARD REFUND 25.00 103,615.24 286,547.92 00510 WATER FUND 510 WATER FUND 510.22700 PASQUESI, JOE / PRUDENTIAL REFUND-OVRPYMNT WATER/SEWER 111.60 510.22700 LARSON, BRUCE REFUND-OVERPYMNT WATER BILL 132.05 510.22700 ARNOLD, JOHN & MYRCK, DENNIS REFUND-OVERPYMNT WATER BILL 11.84 510.22700 WALLACE, AMY JO REFUND-OVERPYMNT WATER BILL 61.42 510.22700 BRIN NSP LLC REFUND-OVERPYMNT WATER BILL 55.84 510.22700 MORROW, SUE E.REFUND-OVERPYMNT WATER BILL 416.94 510.22700 SHAKED, ABRAHAM REFUND-OVERPYMNT WATER BILL 547.30 510.22700 TERLOUW, GERRIT REFUND-OVERPYMNT WATER BILL 112.74 510.22700 OLSEN, NORMAN A. / AGT TRUST REFUND-OVERPYMNT WATER BILL 55.84 510.22700 ANDERSON, KURT & KRISTINE REFUND-OVERPYMNT WATER BILL 206.54 510.22700 ALDER, ALTHEA REFUND-OVERPYMNT WATER BILL 58.91 510.22700 O'MEARA, NORTON REFUND-OVERPYMNT WATER BILL 169.26 510.22700 MAVRAKIS, TED REFUND-OVERPYMNT WATER BILL 143.46 510.22700 ROBINSON, ELSIE REFUND-OVERPYMNT WATER BILL 160.00 510.22700 MEEKS, JONATHAN REFUND-OVERPYMNT WATER BILL 120.00 510.22700 GOMEZ, ARMANDO REFUND-OVERPYMNT WATER BILL 205.23 510.22700 KING, NANCY REFUND-OVERPYMNT WATER BILL 22.76 510.22700 BRACKETT, MATTHEW REFUND-OVERPYMNT WATER BILL 119.49 510.22700 INGESON, JEFF REFUND-OVERPYMNT WATER BILL 131.86 510.22700 FISHER, R.REFUND-OVERPYMNT WATER BILL 203.78 510.22700 SARASEK, PETER REFUND-OVERPYMNT WATER BILL 265.20 510.22700 HELEN OLOVERI REALTY REFUND-OVERPYMNT WATER BILL 155.32 510.22700 HSBC BANK REFUND OVERPYMNT WATER BILL 960.08 510.22700 GOULD, IRA & DANIELLE REFUND-OVERPYMNT WATER BILL 61.53 510.22700 AFFILIATED CHICAGO OPS LLC REFUND-OVERPYMNT WATER BILL 112.74 510.22700 REID, CHARLES REFUND OVERPYMNT WATER BILL 11.16 4,612.89 7100 WATER GENERAL SUPPORT 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 97.54 97.54 7105 PUMPING 7105.64505 CALL ONE COMMUNICATION CHARGES 221.55 221.55 7115 DISTRIBUTION 7115.65070 RAYNOR DOOR COMPANY NEW OVERHEAD DOOR - GARAGE 3 2,000.00 7115.65070 RAYNOR DOOR COMPANY NEW OVERHEAD DOOR - GARAGE 3 52.61 2,052.61 6,984.59 00515 SEWER FUND 515 SEWER FUND *Advanced Payment 555 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/29/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 515.22700 PASQUESI, JOE / PRUDENTIAL RUB REFUND-OVRPYMNT WATER/SEWER 59.10 59.10 59.10 00600 FLEET SERVICES 7705 GENERAL SUPPORT 7705.64505 CALL ONE COMMUNICATION CHARGES 378.99 378.99 7710 MAJOR MAINTENANCE 7710.65060 AETNA TRUCK PARTS, INC.FUEL/WATER SEPARATER 49.53 7710.65060 BUCK BROTHERS, INC.WIPER ARM & BLADE #603, #604 165.15 7710.65060 CARQUEST EVANSTON MINIATURE LAMP RETURN 23.07- 7710.65060 CARQUEST EVANSTON RETURN FREIGHT COST 8.42- 7710.65060 CHICAGO INTERNATIONAL TRUCKS, MIRROR GLASS #736 52.16 7710.65060 CHICAGO INTERNATIONAL TRUCKS, LOWER MIRROR #736 47.42 7710.65060 CHICAGO INTERNATIONAL TRUCKS, WATER PUMP 152.53 7710.65060 CHICAGO PARTS & SOUND, LLC ALTERNATOR ASSYM.464.29 7710.62355 CINTAS #22 WEEKLY UNIFORM SERV.120.25 7710.62355 CINTAS #22 WEEKLY UNIFORM SERV.122.78 7710.62355 CINTAS #769 WEEKLY MAT SERV.166.26 7710.62355 CINTAS #769 WEEKLY MAT SERV.166.26 7710.65060 CUMBERLAND SERVICENTER DOOR PANEL 527.88 7710.65060 EVANSTON AUTO GLASS WINDSHIELD #350 239.00 7710.65060 EVANSTON CAR WASH & DETAIL CEN 16 CAR WASHES 128.00 7710.65060 FREEWAY FORD TRUCK SALES PARKING BRAKE KNOB 22.86 7710.65060 GRAINGER, INC., W.W.FLUORESCENT LAMP 34.80 7710.65060 GRAINGER, INC., W.W.NYLON TWINE 6.47 7710.65060 GROVER WELDING COMPANY SALT CHUTE REPAIR #627 425.00 7710.65060 HAVEY COMMUNICATIONS INC.SIREN SPEAKER 237.90 7710.65060 INTERSTATE BATTERY OF NORTHERN BATTERIES 507.26 7710.65060 INTERSTATE BATTERY OF NORTHERN BATTERIES CORE RETURN 100.00- 7710.65060 INTERSTATE BATTERY OF NORTHERN BATTERIES 528.96 7710.65060 LEACH ENTERPRISES, INC.EXHAUST PIPE #315 108.59 7710.65060 LEMOI HARDWARE SUPPLIES 11.98 7710.65060 MIDAS AUTO SERVICE EXPERTS EXHAUST HARDWARE/PIPE #509 1,866.00 7710.65060 MONROE TRUCK EQUIPMENT EZ SPREAD #526 634.64 7710.65060 P & G KEENE ELECTRICAL STARTER #315 214.00 7710.65060 R.A. ADAMS ENTERPRISES INC,SPRING TOOL 52.30 7710.65060 R.A. ADAMS ENTERPRISES INC,SNOWAY MOLD BOARD 1,149.83 7710.65060 R.A. ADAMS ENTERPRISES INC,OMAHA PUMP & MOTOR RETURN 375.00- 7710.65060 RUSSO POWER EQUIPMENT RUBBER CUTTING EDGE #607 936.00 7710.65060 RUSSO POWER EQUIPMENT SHOE SKID/SPACER 201.56 7710.65060 RUSSO POWER EQUIPMENT WHEEL ASSYM. #607 818.00 7710.65060 RUSSO POWER EQUIPMENT TAIL LIGHT #607 29.66 7710.65060 WEST SIDE TRACTOR AIR & ELEMENT FILTERS 161.65 7710.65060 WHOLESALE DIRECT INC STROBE LIGHT 92.19 7710.65060 WHOLESALE DIRECT INC CLEAR STROBE LIGHT 180.87 7710.65060 WHOLESALE DIRECT INC STROBE LIGHT ASSYM.478.28 7710.65060 WHOLESALE DIRECT INC POWER SUPPLY BOX 409.20 7710.65060 WHOLESALE DIRECT INC HYDRAULIC AUGER MOTOR 637.94 *Advanced Payment 656 of 551 CITY OF EVANSTON, ILR5504003B BILLS LIST 01/29/13PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65060 CARQUEST EVANSTON HI-POP AIR FILTERS 12.07 7710.65060 CARQUEST EVANSTON BRAKE HARDWARE #509 24.96 7710.65060 CARQUEST EVANSTON RELAYS 16.72 7710.65060 CARQUEST EVANSTON FLASHER 5 PIN 22.94 7710.65060 CARQUEST EVANSTON FLASHER 5 PIN 22.94 7710.65060 CARQUEST EVANSTON FR/REAR PADS #619 76.98 7710.65060 CARQUEST EVANSTON COMPLETE BRAKE JOB #931 373.44 7710.65060 CARQUEST EVANSTON BRAKE JOB #931 216.42 7710.65060 CARQUEST EVANSTON RELAY SOCKETS 43.00 7710.65060 CARQUEST EVANSTON DELCO STARTER #737 300.75 7710.65060 CARQUEST EVANSTON SYNTHETIC GEAR 76.75 7710.65060 CARQUEST EVANSTON HI-TEMP RTV SILICONE 14.71 7710.65060 CARQUEST EVANSTON BRAKE JOB #514 158.74 7710.65060 CARQUEST EVANSTON AIR FILTERS 100.46 7710.65060 CARQUEST EVANSTON AIR FILTERS 63.04 7710.65060 CARQUEST EVANSTON BRAKE ROTOR #514 95.54 7710.65035 PALATINE OIL COMPANY, INC BULK OIL & ANTIFREEZE PURCHASE 22,196.76 7710.65035 PALATINE OIL COMPANY, INC BULK OIL & ANTIFREEZE PURCHASE 24,434.75 7710.65060 1ST AYD CORP.CLEANER & DE-GREASER 952.00 60,843.93 61,222.92 00705 POLICE PENSION FUND 8100 POLICEMEN'S PENSION 8100.61755 ILLINOIS PUBLIC PENSION FUND *2013 ASSOCIATION DUES 775.00 775.00 775.00 447,987.18G TOTAL *Advanced Payment 757 of 551 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT Supplemental Bills List Attachment General 3205.62695 Best Taxi Taxi Cab Coupons payment 3,894.00 3205.62695 303 Taxi Taxi Cab Coupons payment 1,536.00 3205.62695 Norshore Cab Taxi Cab Coupons payment 9,708.00 3206.62695 American Charge Service Taxi Cab Coupons payment 150.00 15,288.00 Insurance Various Various Casualty Loss 111,516.83 Various Various Worker's Comp 11,736.89 Various Various Casualty Loss 71,374.83 Various Various Casualty Loss 6,743.28 Various Various Casualty Loss 120.00 201,491.83 216,779.83 Grand Total 664,767.01 Prepared by Date Approved by Date CITY OF EVANSTON BILLS LIST CURRENT YEAR PERIOD ENDING 01/29/2013 *Advanced Payment 858 of 551 For City Council meeting of January 28, 2013 Item A3.1 Business of the City by Motion: Parking Garage Roof Project For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Douglas J. Gaynor, Director, Parks, Recreation & Community Services Paul D’Agostino, Superintendent Parks/Forestry & Facilities Stefanie Levine, Assistant Superintendent Parks/Forestry & Facilities Subject: Contract Award Recommendation to G.A. Johnson & Son for the 2013 Parking Garage Roof Project, Bid #12-173 Date: January 28, 2013 Recommended Action: Staff recommends that City Council authorize the City Manager to execute a contract for the 2013 Parking Garage Roof Project at the Church Street Garage and the Maple Avenue Garage with G.A. Johnson & Son located at 828 Foster Street, Evanston, Illinois 60201, in the amount of $ 218,000.00. Funding Source: FY 2013 Parking Fund Account No. 700509: $680,000 FY 2013 Parking Fund Account No. 700510: $330,000 Summary: In order to maintain the existing garages and to provide better safety measures, repairs and modifications need to be made to some components of the Church Street Self-Park located at 525 Church Street and the Maple Avenue Self-Park located at 1800 Maple Avenue. The following are the items that the City will pursue in this project: 1. Based on the deteriorated roof condition and estimated age, the existing ballasted roof system on the north and south canopies, the north and south end garage roofs and the stair tower roofs at the Church Street Garage will be removed and replaced. 2. In order to provide safer serviceability to the roof top mechanical equipment on both elevator/stair towers at the Maple Avenue Garage, modifications will be made to allow for safer direct rooftop access including new roof hatches, ladders and safety railings. Memorandum 59 of 551 As this design work required the expertise of an architectural consultant, the City hired Behles + Behles, a consulting firm, to help correct this deficiency in spring 2012. The City asked Behles + Behles to explore different roof systems including an option for green vegetative roof elements. Bidding documents therefore included Alternate 1 to install a vegetated roof system on the 6 th Floor north and south roofs of the Church Street Garage in lieu of a base bid loose laid roof system at those locations. On November 8, 2012 the City issued bid documents for the project and on January 8 2013 the City received and publicly read three (3) bids. Bid results were as follows: Due to the high cost of vegetative roof installation as well as anticipated ongoing costs associated with plant and irrigation system maintenance, staff recommends that only the base bid be awarded and that Alternate 1 not be pursued. G.A. Johnson & Son, an Evanston Based Business (EBE), has provided a base bid within 5% of G.E. Riddiford Company’s (apparent low bidder) base bid. Based on the City’s local preference policy, staff therefore recommends approval of this project to G.A. Johnson & Son for the lump sum amount of $218,000.00. G.A. Johnson & Son has successfully performed numerous construction projects for the City of Evanston over the past five years. G.A. Johnson & Son is in compliance with the City’s M/W/EBE goals (please see attached memorandum for additional information). A breakdown of Parking Fund account 700509 and 700510 is as follows: Account Summary Parking Fund Account 700509 (FY 2013) $680,000.00 Parking Fund Account 700510 (FY 2013) $330,000.00 Encumbrances / expenditures to date* -$17,780.87 Recommended bid award -$218,000.00 Balance Remaining $774,219.13 * Encumbrances/expenditures to date include the pending consultant fees for construction administrative work on this project. The remainder of the funding will be used for consultant fees and repair costs for envelope repairs to the Church Street and Maple Avenue Garages. Construction of this project is scheduled to begin in spring or summer of 2013. The current substantial completion deadline is October 15, 2013. Contractor Base Bid Alternate 1 Total Bid G.E. Riddiford Company, 2333 Hamilton Road, Arlington Heights, IL 60005 $213,883.00 $142,045.00 $355,928.00 G. A. Johnson & Son, 828 Foster Street, Evanston, Illinois 60201 $218,000.00 $168,000.00 $386,000.00 JLJ Contracting Inc., 2748 S. 21st Avenue, Broadview, Illinois 60155 $279,100.00 $126,945.00 $406,045.00 60 of 551 ------------------------------------------------------------------------------------- Attachments: M/W/EBE Memo 61 of 551 Bid No. 12-173, 2013 Parking Garage Roof Project, M/W/EBE Compliance Approval, G.A. Johnson & Son, 1-23-13 To: Douglas J. Gaynor, Director, Parks, Recreation & Community Services From: Joseph McRae, Deputy City Manager Subject: Bid No. 12-173 2013 Parking Garage Roof Project Date: January 23, 2013 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’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. With regard to Bid No. 12-173, 2013 Parking Garage Roof Project, G.A. Johnson & Son, is found to be in initial compliance with the goal; they are an Evanston Business Enterprise (EBE) performing the work as the prime contractor. G.A. Johnson & Son’s total base bid is $218,000.00, and will receive 100% credit. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE G.A. Johnson & Son, 828 Foster Street, Evanston, IL 60201 Prime Contractor $218,000.00 100% X Total M/W/EBE $218,000.00 100% Cc: Martin Lyons, Assistant City Manager/CFO Jewell Jackson, Purchasing & Contracts Manager Memorandum 62 of 551 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Douglas J. Gaynor, Director, Parks, Recreation & Community Services Subject: Agreement for the City of Evanston Tennis Program (RFP 12-180) Date: January 24, 2013 Recommended Action: Staff recommends that the City Manager be authorized to execute an agreement with E Town Tennis, Inc. (320 S. Butterfield Road, Libertyville, IL) for the City of Evanston Tennis Program. The contract period is for 3 years, based on a mutual option to renew for 2 additional years. The contract is from January 31, 2013 through December 31, 2015. Funding Source: In 2012, there were 783 participants in the City of Evanston program. The City’s 2013 Tennis budget reflects estimated revenues of $102,100 and total expenses of $98,859. Revenue from program registrations are deposited into the General Fund Account, Tennis 3110. 53565 and expenses for instruction paid from 3110.62505. Compensation for the vendor is based on the following percentages of revenue collected from program registrations: PROGRAM PERCENTAGE OF REVENUE TO VENDOR PERCENTAGE OF REVENUE TO CITY Youth and Adult Camps/Classes 70% 30% Youth and Adult Private And Semi-Private Lessons 85% 15% Memorandum For City Council meeting of January 28, 2013 Item A3.2 Business of the City by Motion: Agreement for Tennis Program For Action 63 of 551 Discussion: Request for Proposals (12-180) were solicited for the Tennis Program for the City of Evanston in November 2012. The RFP was advertised in the Chicago Tribune, on the City’s website, and mailed to potential vendors. . SELECTION PROCESS A total of two vendors submitted proposals for managing the City’s tennis program. The vendors are as follows: VENDOR ADDRESS E Town Tennis, Inc. 320 S. Butterfield Road, Libertyville, IL Skyhawks, Inc. 6311 E. Mt. Spokane Park Dr. Mead, WA An evaluation team was then created to review the proposals and conduct discussion interviews with the tennis vendors. The team members are as follows: Bob Dorneker, Assistant Director, Kevin Wallin, Center Manager, Ray Doerner, Program Manager, and Jewell Jackson, Purchasing Manager. Each member individually reviewed the proposals based on evaluation criteria outlined in the project’s Request for Proposal as stated below: 1. Qualifications and Expertise 2. Organization and Completeness of Proposal 3. Willingness to Execute the City of Evanston’s Standard Agreement 4. Percentage of Revenue/ Price The vendors were then scored based on the information submitted and interviews conducted with the vendors. The scores are as follows: Vendor Qualifications & Expertise Organization, Content, & Completeness Percentage of Revenue/Price Willingness to Execute City of Evanston Agreement Total Total Points Available 40 20 30 10 100 E Town Tennis 35 17 30 10 93 Skyhawks 26 16 28 8 78 Based on the information submitted, interviews and the scoring criteria established in the selection process, the team is recommending E Town Tennis, Inc. E Town has received a waiver of the M/W/EBE program and they have also agreed to execute our standard professional services agreement. Summary E-town Tennis, Inc is our current tennis vendor and has provided instructional services for the Recreation Division’s youth and adult tennis program offerings for the past five 64 of 551 years, which they have done excellent work. The current contract with E town Tennis, Inc. expires at the end of the winter 2012 session. E Town tennis is organized and coordinated by Ken Herrmann, a well-established tennis instructor and program coordinator. He is a certified member of United States Professional Tennis Registry (USPTR). Mr. Herrmann has been involved in the tennis business for over 25 years. The majority of E Town’s instructors are Evanstonians. Several current members of Evanston community organizations including Evanston Community Tennis Association are employed by E-Town Tennis. Evanston resident, Robin Doan is the Head Administrator for the program. E-Town is responsible for providing staffing, training, curriculum and equipment. Recreation staff is responsible for handling registration, promoting the tennis program, coordinating tennis court sites throughout the city, including use of James Park, Robert Crown Park, Leahy Park and Lovelace Park as well as Evanston Township High School Field House as well as the overall administration of the tennis program. Attachments: E-Town Tennis, Inc. Professional Services Agreement 65 of 551 66 of 551 67 of 551 68 of 551 69 of 551 70 of 551 71 of 551 72 of 551 73 of 551 74 of 551 75 of 551 76 of 551 77 of 551 RFP No. 12-180, Agreement for the City of Evanston Tennis Program, M/W/EBE Waiver, E Town Tennis, Inc., 1-23-13 To: Douglas J. Gaynor, Director, Parks, Recreation & Community Services From: Joseph McRae, Deputy City Manager Subject: RFP No. 12-180 Agreement for the City of Evanston Tennis Program Date: January 23, 2013 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, RFP 12-180 Agreement for the City of Evanston Tennis Program precludes subcontracting opportunities. Therefore, a waiver is granted. Cc: Martin Lyons, Assistant City Manager/CFO Jewell Jackson, Manager of Purchasing & Contracts Memorandum 78 of 551 For the City Council Meeting of May 10, 2010 Item # For City Council meeting of January 28, 2013 Item A3.3 Business of the City by Motion: 2013 Fuel 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, Manager Fleet Services Subject: Approval of 2013 Fuel Purchases Date: January 8, 2013 Recommended Action: Staff recommends approval for the twelve (12) months of Fiscal Year 2013 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 Northwest Municipal Conference Bid Suburban Purchasing Cooperative winner for all grades and types of fuels that are utilized by city vehicles assigned to various departments. Funding Source: Funding is provided by the Fleet Services Major Maintenance Budget for Automotive Equipment (7710.65035) for Fiscal Year 2013. The budget has an approved amount of $1,020,000.00 of which $950,000 has been allocated for these types of fuel purchases for the fiscal year. Fiscal Year 2012 fuel purchases for the various grades and types of fuel utilized by city vehicles was $988,661.03 Present fuel prices are $2.83/gallon for 87 octane gasoline and $3.51/gallon for bio-diesel, whereas, last year’s fuel prices in this same time period were $3.07/gallon for 87 octane gasoline and $3.62/gallon for bio-diesel. The unit price for fuels is variable based on daily market conditions and the published Oil Price Information Service (OPIS) and is the low quote for the day of delivery. This is what 134 municipalities who partake in this service pay based on quantity discounts of all participating communities combined volumes of fuel. Summary: The Fleet Services Division of the Public Works Department has been purchasing fuels through the Northwest Municipal Conference Suburban Purchasing Cooperative for many years and has found the pricing structure to be very advantageous and in the best interest of the City of Evanston. Memorandum 79 of 551 There are no Evanston-based businesses that can provide these types of bulk deliveries of various types of fuel. Therefore, staff recommends City Council approval for Fleet Services to continue to purchase bulk fuel deliveries through this conference bid award for the next twelve (12) months. Attachments: NWMC SPC attachment 80 of 551 81 of 551 For City Council meeting of January 28, 2013 Item A3.4 Business of the City by Motion: SWANCC Disposal Fees for FY2013 For Action To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Leslie Perez, Business Office Coordinator Subject: Solid Waste Agency of Northern Cook County (SWANCC) Disposal Fees for FY 2013 Date: January 14, 2013 Recommended Action: Staff recommends approval of the 2013 refuse disposal fees to Solid Waste Agency of Northern Cook County (SWANCC) not to exceed the amounts of $83,300 for capital costs, $1,000,000 for operations and maintenance and $40,000 in recycling transfer fees. Funding Source: Funding will be provided by the Solid Waste Fund Accounts, 7685.68310 (capital costs with a FY2013 budget of $83,300); 7685.62405 (operations and maintenance costs with a budget of $1,000,000); and 7690.62415 (recycling costs with a budget of $40,000). Summary: In 1992, the City of Evanston entered into an intergovernmental agreement with twenty five (25) north and northwest suburban Cook County municipalities creating SWANCC to provide an efficient and environmentally sound municipal waste disposal system. Under this use agreement, the City is required to make certain payments to SWANCC for capital, operations, and maintenance and disposal costs for the collection, transportation and disposal of municipal waste generated within the City of Evanston. The use agreement breaks the costs into two categories: Operations and Maintenance (O&M) Costs and Fixed Costs. Each member’s allocable share of O&M cos ts is calculated by dividing the amount of waste the member actually delivered by the total amount of waste the Agency received. Fixed costs cover SWANCC’s capital improvement costs and bond payments. The figure is based on SWANCC’s actual debt obligations divided among the member communities. The contract requires the City take its residential waste from single family homes to SWANCC. As a result, the City pays the cost of the residential refuse that Groot collects Memorandum 82 of 551 Page 2 of 2 under contract. If the City generates more or less waste than what was estimated, SWANCC will provide the City with a credit or debit. Staff used the previous year’s numbers to estimate the annual costs for this fiscal year. Staff’s estimate and the lower garbage volumes have resulted in modest credits for the last five years. 83 of 551 For City Council Meeting of January 28, 2013 Item A3.5 Business of the City by Motion: Tallmadge Street Light Pole Purchase For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Homayoon Pirooz, P.E., Engineering Division Manager Rajeev Dahal, Senior Traffic Engineer Subject: Sole Source Purchase of Tallmadge Street Light Poles Date: January 17, 2013 Recommended Action: Staff recommends City Council approval for the purchase of seven (7) Union Metal Tallmadge street light poles and supplies from Graybar Electric (900 Regency Drive, Glendale Heights, Illinois 60139-6283) in the amount of $40,963.06 for the AMLI development streetscape (631-749 Chicago Avenue) pursuant to the 2008 Planned Development No. 08PLND-0083 (Ordinance 130-O-08). Funding Source: Funding for this purchase will be from the Community and Economic Development account 2105.65515 which has a budget of $50,000.00 Summary In 2008 the City Council approved AMLI's muti-famliy residential and commercial mixed use development. In the development ordinance, AMLI agreed to restore the Public’s Rights of Way at the construction site in a condition compatible with the streetscape plans along Chicago Ave. At subsequent meetings with staff, AMLI requested that the City supply the necessary streetlights poles and parts and AMLI would pay for a contractor to install them. Since the request was consistent with other development agreements, staff included a line item in the 2013 budget to fund the purchase of the streetlights. The streetscape plan at the AMLI’s site will replace the existing Davit type streetlights with the decorative Tallmadge streetlights. In 1981, the City Council selected the Union Metal Tallmadge streetlight as the standard light for Evanston’s neighborhood streets. Union Metal products are distrib uted by Graybar Electric of Glendale Heights, Illinois. Union Metal has been fabricating and supplying the Evanston Tallmadge streetlights to the City for 31 years. They have performed satisfactorily on previous orders for the City of Evanston. Attachments Graybar Quote Memorandum 84 of 551 900 REGENCY DRIVE GLENDALE HEIGHTS IL 60139-2287 Phone: 630-671-6283 Fax: 630-671-6953 To: CITY OF EVANSTON EVANSTON, CITY OF 515 LINCOLN EVANSTON IL 60201 Attn: TOM TWIGG Phone: Fax: Email: CHRIS.LENZ@GRAYBAR.COM Date:01/22/2013 Proj Name: GB Quote #: 217037287 Valid From:01/22/2013 Valid To:02/21/2013 Contact:Chris Lenz Email:chris.lenz@graybar.com Proposal We Appreciate Your Request and Take Pleasure in Responding As Follows Item Quantity Supplier Catalog Nbr Description Price Unit Ext.Price 100 6 EA UNION METAL P8872-112-B11-Y1F $5,451.09 1 $32,706.54 ***Item Note:***P8872-112-B11-Y1F COMPLETE PER DWG N8872- 112-B11, R2 INCLUDING (1) NL56C-2-Y1 OCTOGONAL LUMINAIRE LESS ELECTRICAL POWER KIT Single Notes: Includes anchor bolts Finish: painted #27038 semi-gloss black Lead time 12-14 weeks ________________________________________________________________________________________________________________ 200 1 EA UNION METAL P8872-112-B15-Y2F $8,256.52 1 $8,256.52 ***Item Note:***P8872-112-BI5-Y2F COMPLETE PER DRAWING N8872-112-B15, R0 INCLUDING (2) NL56C-2-Y1 OCTOGONAL LUMINAIRE LESS ELECTRICAL POWER KIT Twim Notes: Includes anchor bolts Finish: painted #27038 semi-gloss black Lead time 12-14 weeks ________________________________________________________________________________________________________________ Subject to the standard terms and conditions set forth in this document. Unless otherwise noted,freight terms are F.O.B. shipping point prepaid and bill. Unless noted the estimated ship date will be determined at the time of order placement. This equipment and associated installation charges may be financed for a low monthly payment through Graybar Financial Services (subject to credit approval). For more information call 1-800-241-7408 to speak with a leasing specialist. To learn more about Graybar, visit our website at www.graybar.com 24-Hour Emergency Phone#: 1-800-GRAYBAR Page 1 of 285 of 551 To: CITY OF EVANSTON EVANSTON, CITY OF 515 LINCOLN EVANSTON IL 60201 Attn: TOM TWIGG Date:01/22/2013 Proj Name: GB Quote #: 217037287 Proposal We Appreciate Your Request and Take Pleasure in Responding As Follows Item Quantity Supplier Catalog Nbr Description Price Unit Ext.Price Total in USD (Tax not included): $40,963.06 GRAYBAR ELECTRIC COMPANY, INC. TERMS AND CONDITIONS OF SALE 1. ACCEPTANCE OF ORDER; TERMINATION - Acceptance of any order is subject to credit approval and acceptance of order by Graybar Electric Company, Inc. ("Graybar") and, when applicable, Graybar's suppliers. If credit of the buyer of the goods ("Buyer") becomes unsatisfactory to Graybar, Graybar reserves the right to terminate upon notice to Buyer and without liability to Graybar. 2. PRICES AND SHIPMENTS - Unless otherwise quoted, prices shall be those in effect at time of shipment, which shall be made F.O.B. shipping point, prepaid and bill. 3. RETURN OF GOODS - Credit may be allowed for goods returned with prior approval. A deduction may be made from credits issued to cover cost of handling. 4. TAXES - Prices shown do not include sales or other taxes imposed on the sale of goods. Taxes now or hereafter imposed upon sales or shipments will be added to the purchase price. Buyer agrees to reimburse Graybar for any such tax or provide Graybar with acceptable tax exemption certificate. 5. DELAY IN DELIVERY - Graybar is not to be accountable for delays in delivery occasioned by acts of God, failure of its suppliers to ship or deliver on time, or other circumstances beyond Graybar's reasonable control. Factory shipment or delivery dates are the best estimates of our suppliers, and in no case shall Graybar be liable for any consequential or special damages arising from any delay in shipment or delivery. 6. LIMITED WARRANTIES - Graybar warrants that all goods sold are free of any security interest and will make available to Buyer all transferable warranties (including without limitation warranties with respect to intellectual property infringement) made to Graybar by the manufacturer of the goods. GRAYBAR MAKES NO OTHER EXPRESS OR IMPLIED WARRANTIES, AND SPECIFICALLY DISCLAIMS ALL IMPLIED WARRANTIES INCLUDING BUT NOT LIMITED TO THE IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR PURPOSE. UNLESS OTHERWISE AGREED IN WRITING BY AN AUTHORIZED REPRESENTATIVE OF GRAYBAR, PRODUCTS SOLD HEREUNDER ARE NOT INTENDED FOR USE IN OR IN CONNECTION WITH (1) ANY SAFETY APPLICATION OR THE CONTAINMENT AREA OF A NUCLEAR FACILITY, OR (2) IN A HEALTHCARE APPLICATION, WHERE THE GOODS HAVE POTENTIAL FOR DIRECT PATIENT CONTACT OR WHERE A SIX (6) FOOT CLEARANCE FROM A PATIENT CANNOT BE MAINTAINED AT ALL TIMES. 7. LIMITATION OF LIABILITY - Buyer's remedies under this agreement are subject to any limitations contained in manufacturer's terms and conditions to Graybar, a copy of which will be furnished upon written request. Furthermore, Graybar's liability shall be limited to either repair or replacement of the goods or refund of the purchase price, all at Graybar's option, and IN NO CASE SHALL GRAYBAR BE LIABLE FOR INCIDENTAL, SPECIAL, OR CONSEQUENTIAL DAMAGES. In addition, claims for shortages, other than loss in transit, must be made in writing not more than five (5) days after receipt of shipment. 8. WAIVER - The failure of Graybar to insist upon the performance of any of the terms or conditions of this agreement or to exercise any right hereunder shall not be deemed to be a waiver of such terms, conditions, or rights in the future, nor shall it be deemed to be a waiver of any other term, condition, or right under this agreement. 9. MODIFICATION OF TERMS AND CONDITIONS - These terms and conditions supersede all other communications, negotiations, and prior oral or written statements regarding the subject matter of these terms and conditions. No change, modification, rescission, discharge, abandonment, or waiver of these terms and conditions shall be binding upon Graybar unless made in writing and signed on its behalf by a duly authorized representative of Graybar. No conditions, usage of trade, course of dealing or performance, understanding or agreement, purporting to modify, vary, explain, or supplement these terms and conditions shall be binding unless hereafter made in writing and signed by the party to be bound. Any proposed modifications or additional terms are specifically rejected and deemed a material alteration hereof. If this document shall be deemed an acceptance of a prior offer by Buyer, such acceptance is expressly conditional upon Buyer's assent to any additional or different terms set forth herein. 10. REELS - When Graybar ships returnable reels, a reel deposit may be included in the invoice. The Buyer should contact the nearest Graybar service location to return reels. 11. CERTIFICATION - Graybar hereby certifies that these goods were produced in compliance with all applicable requirements of Sections 6, 7, and 12 of the Fair Labor Standards Act, as amended, and of regulations and orders of the United States Department of Labor issued under Section 14 thereof. This agreement is subject to Executive Order 11246, as amended, the Rehabilitation Act of 1973, as amended, the Vietnam Veterans' Readjustment Assistance Act of 1974, as amended, E.O. 13496, 29 CFR Part 471, Appendix A to Subpart A, and the corresponding regulations, to the extent required by law. 41 CFR 60-1.4, 60-741.5, and 60-250.5 are incorporated herein by reference, to the extent legally required. 12. FOREIGN CORRUPT PRACTICES ACT - Buyer shall comply with applicable laws and regulations relating to anti-corruption, including, without limitation, (i) the United States Foreign Corrupt Practices Act (FCPA) (15 U.S.C. §§78dd-1, et. seq.) irrespective of the place of performance, and (ii) laws and regulations implementing the Organization for Economic Cooperation and Development's Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, the U.N. Convention Against Corruption, and the Inter-American Convention Against Corruption in Buyer's country or any country where performance of this agreement or delivery of goods will occur. 13. ASSIGNMENT - Buyer shall not assign its rights or delegate its duties hereunder or any interest herein without the prior written consent of Graybar, and any such assignment, without such consent, shall be void. 14. GENERAL PROVISIONS - All typographical or clerical errors made by Graybar in any quotation, acknowledgment or publication are subject to correction. This agreement shall be governed by the laws of the State of Missouri applicable to contracts to be formed and fully performed within the State of Missouri, without giving effect to the choice or conflicts of law provisions thereof. All suits arising from or concerning this agreement shall be filed in the Circuit Court of St. Louis County, Missouri, or the United States District Court for the Eastern District of Missouri, and no other place unless otherwise determined in Graybar's sole discretion. Buyer hereby irrevocably consents to the jurisdiction of such court or courts and agrees to appear in any such action upon written notice thereof. 15. PAYMENT TERMS - Payment terms shall be as stated on Graybar's invoice or as otherwise mutually agreed. As a condition of the sales agreement, a monthly service charge of the lesser of 1-1/2% or the maximum permitted by law may be added to all accounts not paid by net due date. Visa, MasterCard, American Express, and Discover credit cards are accepted at point of purchase only. 16. EXPORTING - Buyer acknowledges that this order and the performance thereof are subject to compliance with any and all applicable United States laws, regulations, or orders. Buyer agrees to comply with all such laws, regulations, and orders, including, if applicable, all requirements of the International Traffic in Arms Regulations and/or the Export Administration Act, as may be amended. Buyer further agrees that if the export laws are applicable, it will not disclose or re-export any technical data received under this order to any countries for which the United States government requires an export license or other supporting documentation at the time of export or transfer, unless Buyer has obtained prior written authorization from the United States Office of Export Control or other authority responsible for such matters. Signed:___________________________________ Subject to the standard terms and conditions set forth in this document. Unless otherwise noted,freight terms are F.O.B. shipping point prepaid and bill. Unless noted the estimated ship date will be determined at the time of order placement. This equipment and associated installation charges may be financed for a low monthly payment through Graybar Financial Services (subject to credit approval). For more information call 1-800-241-7408 to speak with a leasing specialist. To learn more about Graybar, visit our website at www.graybar.com 24-Hour Emergency Phone#: 1-800-GRAYBAR Page 2 of 286 of 551 For City Council meeting of January 28, 2013 Item A3.6 Business of the City by Motion: Consultant for the Main Street Transit Oriented Development Study For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Steve Griffin, Director, Community and Economic Development Department Dennis Marino, Manager, Planning and Zoning Division Rajeev Dahal, Traffic Engineer Sat Nagar, City Engineer Susan Guderley, Neighborhood Planner Jewell Jackson, Manager, Purchasing and Contracts Subject: Approval of Parsons Brinckerhoff as the Consultant to Conduct the Main Street Station Transit Oriented Development Study and Plan for $125,000 (RFP 12-179) Date: January 24, 2013 Recommendation Staff recommends that City Council authorize the City Manager to execute an agreement with Parsons Brinckerhoff to conduct the Main Street Transit Oriented Development Study and Plan. The Parsons Brinckerhoff team was the best respondent to RFP 12-179 issued by the City. Funding Source Funding for the $125,000 cost of the study is provided by a $100,000 commitment from the Regional Transportation Authority and $25,000 from the City’s Economic Development Fund Account 5300.62185. Summary The scope of services to be provided include the following: 1. Plan for the future redesign/improvement of the CTA Purple Line. 2. Anticipate and identify redevelopment opportunities that can capitalize on the anticipated transit investments at the Main Street Station Area. 3. Strengthen the Metra/CTA transfer opportunity. 4. Develop a strategy that best utilizes proposed transit investments to spur further economic development activities at the Main Street Business Node. Memorandum 87 of 551 5. Identify sustainable development opportunities both in the transit investment and in public/private development opportunities. 6. Integrate multi-modal connectivity of the Main Street Station Area; including bicycle, pedestrian, and bus services to the rail stations. 7. Strengthen the economic vitality of the Main Street business node through development of new office and technology job center spaces. 8. Identify public open space opportunities in the study area to further enhance the desirability and livability of the community 9. Study the feasibility of providing for an elevated multi-purpose bicycle and pedestrian path between the Metra and CTA corridors. 10. Examine parking options and requirements including Transit Oriented Development parking requirements and incentives. The study will have a substantial public participation process with considerable stakeholder involvement. Other key project objectives include land use and zoning recommendations to support transit oriented development. Issues of adaptive reuse potential, urban design context and traffic impacts will also be addressed. The Parsons Brinckerhoff Team includes Ross Barney Architects, Valerie Kretchmer and Associates (Evanston based real estate and planning firm) and Active Transportation. This team was superior to the other three finalists in each of the following areas: (1) approach and scope of work; (2) overall experience and qualifications on similar work; and (3) the quality and depth of personnel assigned to the project. Parsons Brinckerhoff recently completed successfully the Yellow Line Study in Evanston and is a highly regarded transit planning firm with excellent CTA, METRA and RTA working history on multiple projects. The Project Manager, Tom Coleman, was the project Manager for the Evanston Yellow Line Study that was successfully completed. He was especially adept at citizen engagement and participation, including an interactive Web Site. Parsons Brinckerhoff has completed 125 transit oriented development projects throughout the United States and internationally. These projects include work for METRA on rail station design, engineering and construction management; a transit oriented development project for 39 Metrorail Stations in Washington, D.C. and; a study of infill development opportunities around Long Island rail stations in Long Island, New York. The City interview team included the following staf f: Rajeev Dahal, Traffic Engineer, Sat Nagar, City Engineer, Susan Guderley, Neighborhood Planner, Jewell Jackson, Manager, Purchasing and Contracts, and Dennis Marino, Manager, Planning & Zoning. Proposals were received from the following firms: Parsons Brinckerhoff The Lakota Group Houseal Lavigne Associates Farr Associates 88 of 551 Kimley-Horn and Associates Camiros HDR RTKL The final scores for the four finalists are listed below: Parsons Brinckerhoff 89 Farr Associates 86 The Lakota Group 80 Houseal Lavigne 75 Legislative History Resolution 46-R-12 was adopted on July 9, 2012 authorizing acceptance of a $100,000 grant from the Regional Transportation Authority for the Main Street Station Transit Oriented Development Plan and $25,000 local match from the Economic Development fund. Attachments RFP Scoresheet 89 of 551 Main Street TOD Area Plan RFP Number 12-179 Scoresheet Consultants Overall approach and scope of work Overall experience and quals on similar work Expertise of key personnel assigned to the project Cost/Rate Schedule Contract Exceptions M/W/EBE TOTAL POINTS Weight 35%25%15%10%5%10%1 Points Available 5 5 5 5 5 5 20 Weighted Score EXAMPLE CONSULTANT 4.3 3.9 4.8 4.5 4.5 4.5 86 The Lakota Group 3.8 3.8 4.0 4.2 4.8 5.0 80 Farr Associates 4.3 4.1 4.3 3.8 4.8 5.0 86 Houseal Lavigne 3.9 4.1 4.3 3.8 4.8 1.0 75 Parsons Brinckeroff 4.4 4.4 4.4 4.0 5.0 4.9 89 90 of 551 Bid No. 12-179, Main Street Station Transit Oriented Development Study and Plan, M/W/EBE Compliance Approval, Parsons Brinckerhoff, 1-24-13 To: Steve Griffin, Director, Community and Economic Development From: Joseph McRae, Deputy City Manager Subject: Bid No. 12-179 Main Street Station Transit Oriented Development Study and Plan Date: January 24, 2013 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’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. With regard to Bid No. 12-179, Main Street Station Transit Oriented Development Study and Plan, Parsons Brinckerhoff, is found to be in initial compliance with the goal by subcontracting approximately 41% of the contract work to certified M/W/EBE’s. Parsons Brinckerhoff’s total base bid is $125,000.00, and will receive 41% credit. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Ross Barney Architects, 10 W. Hubbard St. , Chicago, IL 60654 Design, Planning $38, 500.00 31% X Valerie S. Kretchmer Assoc., 2707 Walnut Ave., Evanston, IL 60201 Market Analysis, Planning $13,000.00 10% X X Total M/W/EBE $51,500.00 41% Cc: Martin Lyons, Assistant City Manager/CFO Jewell Jackson, Purchasing & Contracts Manager Memorandum 91 of 551 For City Council meeting of January 28, 2013 Item A4 Business of the City by Motion: Concrete Inspection Change Order 2 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: Approval of Change Order No. 2 for Inspection of the 1934 Reservoir and 1948 Settling Basins at the Water Treatment Facility (RFP 12-158) Date: December 18, 2012 Recommended Action: Staff recommends City Council authorize the City Manager to execute Change Order No. 2 to agreement with CTL Group (5400 Old Orchard Road, Skokie, IL) for the Inspection of the 1934 Reservoir and 1948 Settling Basins at the Evanston Water Treatment Facility (RFP 12-158). The Change Order would increase the agreement amount by $20,000 and extend the completion date to December 31, 2013. Funding Source: This is an un-funded expense that will be charged to the Water Fund General Support Account 7100.62180. It is anticipated that capital outlay and capital improvement projects scheduled in 2013 will be completed under budget and that these cost savings will provide the funding. Background: The City Council authorized the City Manager to execute an agreement with CTL for the above work in the amount of $89,000 on September 24, 2012. CTL completed the inspection of the 1934 reservoir and 1948 settling basins in October 2012 and submitted a draft report on their condition in November 2012. The 1948 settling basins appeared to be in generally good condition with no significant deterioration or distress observed. The walls and floor slab of the 1934 reservoir appeared to be in good condition with the exception of some concrete scaling observed in the upper regions of the walls. However, the roof slab of the reservoir is considered to be in very poor condition attributed to repeated freezing and thawing of the non-air-entrained concrete while in a saturated state. Air-entrained concrete did not exist at the time this structure was constructed, and freeze-thaw damage, resulting from moisture freezing in concrete that lacks an adequate air-void system, is common in this type of situation. Memorandum 92 of 551 The condition of the 1934 reservoir roof slab needs to be addresssed. Extensive internal surface-parallel cracking was observed in all of the concrete core samples taken from the reservoir roof slab. This type of cracking has likely compromised the load carrying capacity of the roof slab and as such, CTL has recommended interim vehicle weight restrictions be imposed for the parking lot above the reservoir until repairs of the reservoir roof slab are completed. Staff has advised Northwestern University of the situation and has begun a discussion with them to implement the proposed vehicle weight restriction. The estimated cost for the reservoir roof replacement is $4,050,000. The water fund capital improvement project five year list requests $500,000 in FY 2015 and $1,300,000 in both FY 2016 & 2017 for concrete structure rehabilitation. Change Order No. 1, in the amount of $2,820 was executed to include the inspection of the meter vault for the 48-inch diameter feeder main under Lincoln Street. This structure was initially constructed in 1948 and modified in 1960. The inspection revealed the need to replace a steel hanger rod that supports the 48-inch diameter feeder main. CLT also recommended that the meter vault roof slab be inspected and reevaluated in the near future. Analysis: CTL has recommended an annual inspection of the reservoir to determine the deterioration rate of the roof slab. No prior detailed structural analysis of the reservoir roof slab had been completed in the past, so there is no benchmark to compare the current conditions against. Now that a benchmark of the condition has been established, CTL recommends that an inspection be completed next October to determine if repairs can be delayed until funding is programmed or if more immediate action is required. The proposed future inspection would be completed by lowering the water level in the reservoir to allow the inspection of the roof to be performed from an inflatable boat. CTL has provided a general cost breakdown for the 2013 inspection in the amount of $20,000. Staff is therefore recommending a change order increasing the agreement amount by $20,000, from $91,820 to $111,820 and extending the contract completion date from December 31, 2012 to December 31, 2013. Attachments: CTL’s General Cost Breakdown for 2013 Inspection Proposed Change Order No. 2 93 of 551 94 of 551 95 of 551 For City Council meeting of January 28, 2013 Item A5 Resolution 2-R-13: CMAQ Grant Application for Dodge Avenue Bike Lanes For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Homayoon Pirooz, P.E., Engineering Division Manager Sat Nagar, P.E., Senior Engineer Subject: Resolution 2-R-13 for the Dodge Avenue Protected Bike Lanes Congestion Mitigation and Air Quality Program (CMAQ) Grant Application Date: January 16, 2013 Recommended Action: Staff recommends approval of Resolution 2-R-13, which authorizes the City Manager to submit a Congestion Mitigation and Air Quality Program (CMAQ) application for the Dodge Avenue Protected Bike Lanes, from Howard Street to Church Street. Funding Source: The preliminary cost for the project’s construction is estimated at $600,000. The CMAQ fund may approve up to 80% of the project’s construction cost, or $480,000. The remaining 20% of the construction cost or $120,000 will be the local share which must be budgeted in the FY 2014 Capital Improvement Program. Congestion Mitigation and Air Quality Fund $480,000 FY 2014 Capital Improvement Program $120,000 Discussion: To date, the City of Evanston has successfully completed the Church Street protected bike lanes from Dodge Ave to Chicago Ave, and has applied for the Illinois Transportation Enhancement Program (ITEP) fund for the Davis Street protected bike lanes. The existing bike lanes at Dodge Avenue from Howard Street to Church Street are located between the parking lanes and the automobile traffic lanes. The proposed project will relocate the bike lanes to the curb lines and will place the parking lanes between the traffic lanes and the new bike lanes. The scope of the project will also include the purchase of additional bike racks and/or secure bike lockers to be placed along the Dodge corridor near schools, commercial, recreation and retail areas. Memorandum 96 of 551 Page 2 of 2 The proposed project will benefit commuters, students, and recreational bikers. The addition of protected bike lanes on Dodge will provide a link between commuting employees traversing the bike lanes on Howard Street to downtown Evanston or Northwestern University via the protected lanes on Dodge and Church. It will also provide a safer corridor for commuters on the south side of Evanston to the Davis Street Transportation Center. The project provides a protected ride for students going to Evanston Township High School or to Northwestern University. Finally the protected bike lane will provide a way for families to access the west side of Evanston and the Lakefront for recreational activities. The CMAQ Program is a federally funded program administered by the Chicago Metropolitan Planning Agency (CMAP). The program is design to support projects that will mitigate congestion, such as signal synchronization and biking infrastructure. The call for projects for 2013 requires the completion of Phase I and II to be eligible for funding and this project meets the requirement. Staff plans to work this summer on completing Phase I and Phase II for at least one signal modernization plan to be prepared for the 2014 call for projects. Attachments: Resolution 2-R-13 Protected Bike Lane Map 97 of 551 1/16/2013 2-R-13 A RESOLUTION Authorizing the City Manager to Submit an Application for Grant Funds from the Congestion Mitigation and Air Quality Control Program for the Dodge Avenue Protected Bike Lane Project WHEREAS, the Congestion Mitigation and Air Quality Control (“CMAQ”) program, is a federal grant program operated by the Chicago Metropolitan Planning Agency (“CMAP”) in partnership with other state agencies, local governments, interest groups, and citizens, designed to enhance the transportation system and encourage more livable communities; and WHEREAS, CMAQ funding can be requested for pedestrian and/or bicycle facilities that assist transportation congestion issues and also must be included in a local, regional or statewide plan; and WHEREAS, the CMAQ Program funds eighty percent (80%) of the subject project cost and the remaining twenty percent (20%) must be matched by the respective program participant for the payment of construction engineering and construction costs; and WHEREAS, the City is preparing a CMAQ application for the construction of the Dodge Avenue Protected Bike Lane from Howard Street to Church Street (hereinafter referred to as the “Project”); and WHEREAS, The total Project cost is estimated to be $600,000.00 (Six Hundred Thousand and no/100 Dollars) and the City seeks to apply to CMAP for $480,000.00 (Four Hundred Eighty Thousand and no/100 Dollars) of CMAQ funds for 98 of 551 2-R-13 ~2~ the Project and the City’s twenty percent match portion for the Project will be $120,000.00 (One Hundred Twenty Thousand and no/100 Dollars), NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The City Manager is hereby authorized to submit the CMAQ Application for federal funds to CMAP and the City Clerk is hereby authorized and directed to attest, on behalf of the City of Evanston. SECTION 2: The City Manager is hereby authorized and directed to negotiate any additional conditions of the application as may be determined to be in the best interests of the City. SECTION 3: This Resolution 2-R-13 shall be in full force and effect from and after its passage and approval in the manner provided by law. ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Adopted: ________________, 2013 99 of 551 DODGE AVENUE PROTECTED BIKE LANE(Howard Street to Church Street)Dodge AveMain St Brown AveDarrow AveOakton St Howard St Kirk St Mulford Warren St Mulford St Dobson St Keeney St Seward St Monroe St South Blvd Brummel St Madison St Cleveland St Washington St Brown AveBrummel St Seward St Dobson St Keeney St Cleveland St Washington St James Crown . 100 FeetDodge AveLee St Darrow AveMain St Lake St Church St Dempster St Greenleaf St Crain St Brown AveDavis St Greenwood St Darrow AveBrown AveBrown AveDarrow AveDarrow AveGreenwood St Crown Mason i ii ii ii ii ii ii ii ii ii ii ii ii ii ii ii i100 of 551 For City Council meeting of January 28, 2013 Item A6 Resolution 7-R-13: Intergovernmental Agreement with ETHS District No. 202 For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Wally Bobkiewicz, City Manager Richard Eddington, Chief of Police Michelle Masoncup, Assistant City Attorney II Subject: Intergovernmental Agreement between the City and Evanston Township High School District 202 Date: January 23, 2013 Recommended Action: Staff recommends City Council authorize the City Manager to negotiate and execute an intergovernmental agreement with the Evanston Township High School District 202 (“ETHS”) for the staffing of a police officer at the high school as a school resource officer and for ETHS to employ a career/job coordinator to work on vocational training activities (the “Intergovernmental Agreement”). Funding Source: Funding for the school resource officer will be out of the Police Department Personnel budget; 2235.61010. Police expenses allocated for various uses will be evaluated in 2013 prior to the next budget. Summary: The Evanston Police Department currently has one police officer deployed to work full- time at the Evanston Township High School, however no formal agreement was established for this assignment. ETHS seeks to have an additional police officer assigned to work at ETHS and in exchange ETHS has offered that a career/job coordinator will be employed to work on vocational training for ETHS students. The Intergovernmental Agreement will outline the understanding and expectations between the parties. Below are points outlining the basic framework of the new Intergovernmental Agreement: Term: February 1, 2013 – June 30, 2014 The parties will bear their own costs and expenses to administer and provide the resources that the agreement requires; Memorandum 101 of 551 Page 2 of 2 ETHS shall transfer one counselor from ETHS counseling staff to work full-time on vocational training and outreach to ETHS students during the term of the agreement. The City and ETHS will form a joint committee to meet quarterly to review the progress of these initiatives including the work of the school resource officers, the progress of school safety initiatives such as lighting and camera installation adjacent to the campus, and ETHS career and job programs including participation in vocational training and post-graduation employment of students. The City will deploy a police officer to work at ETHS as his/her primary duty assignment. Authority is requested for the City Manager’s Office to further negotiate and execute a n Intergovernmental Agreement with ETHS that is in the best interests of the City and substantially conforms to the above framework. Any further direction provided by the City Council regarding the Intergovernmental Agreement will be incorporated into the terms of the agreement. The Intergovernmental Agreement will be approved as to form by the City’s Corporation Counsel prior to execution. Legislative History: N/A Attachments: None 102 of 551 1/23/2013 7-R-13 A RESOLUTION Authorizing the City Manager to Negotiate an Intergovernmental Agreement with the Evanston Township High School District No. 202 for the Assignment of an Evanston Police Officer to be a School Resource Officer WHEREAS, pursuant to Section 10 of Article VII of the Illinois Constitution of 1970, and the Illinois Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq. public agencies may contract or otherwise associate among themselves, or transfer any power or function, in any manner not prohibited by law or ordinance; and WHEREAS, the City of Evanston and Evanston Township High School District No. 202 (“ETHS”) are “public agencies” within the meaning of the Illinois Intergovernmental Cooperation Act and the aforementioned public agencies desire to enter into an intergovernmental agreement to share resources; and WHEREAS, the intergovernmental agreement will outline that the City agrees to deploy an additional School Resource Officer from the Evanston Police Department with his/her primary duty assignment at ETHS and in consideration ETHS agrees to employ a career/job coordinator to work on vocational training and outreach to ETHS students (the “Intergovernmental Agreement”); and NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: The City Manager is hereby authorized to negotiate and further execute the Intergovernmental Agreement with Evanston Township High School District No. 202, which will conform to the referenced objectives. The Intergovernmental 103 of 551 - 2 - Agreement will be approved as to form by the City’s Corporation Counsel prior to execution. SECTION 2: This resolution shall be in full force and effect from and after its passage and approval, in the manner provided by law. ______________________________ Elizabeth B. Tisdahl, Mayor Attest: ______________________________ Rodney Greene, City Clerk Adopted: __________________, 2013 104 of 551 : For City Council meeting of January 28, 2013 Item A7 Resolution 3-R-13: Noyes Tenant Lease Agreements For Action TO: Honorable Mayor and Members of the City Council Administration and Public Works Committee FROM: Douglas J. Gaynor, Parks, Recreation and Community Services Director Jeff Cory, Arts Council Director RE: Resolution 3-R-13 authorizing the City Manager to execute 2013 lease agreements with resident artists for studio spaces and the Theater at the Noyes Cultural Arts Center DATE: January 18, 2013 Recommended Action: Staff recommends adoption of Resolution 3-R-13 authorizing the City Manager to enter into renewal lease agreements for resident artist leases, for terms less than two years, for spaces at the Noyes Cultural Arts Center. Financial: Revenues will be deposited into a specific subfund for the Noyes Cultural Arts Center, as described in Resolution 39-R-12. Summary: The studio leases are for terms ranging from six months to one year, as indicated on the attached spreadsheet. The theater lease renewal is for year three of a three-year lease term. The lease agreements for the resident artist studios and theater at the Noyes Cultural Arts Center are adjustable annually to allow the option for fee increases and to gain approval of the tenants’ current year community service proposals. The start date on these leases is January 1, 2013. Pursuant to the requirements of Section 1-17-4-1 of the Evanston City Code of 2012, as amended, renewal leases for the four tenants seeking lease terms in excess of two years are submitted separately as four individual ordinances. For 2013, staff is recommending to increase the rental rate for studios located on the first and second floor by five percent (5%), and to increase the rental rate for studios located in the basement by two percent (2%). Building opening hours that were implemented in 2011 to reduce expenses will remain at 8:15 a.m. on weekdays from September through May. Tenants will continue to be required to adhere to community service obligations as required in the past lease agreements, with an option to pay a 15% additional surcharge on the annual rent amount in lieu of community service. Memorandum 105 of 551 Community service project proposals were reviewed by the Noyes Tenants Association at a meeting on December 3, 2012. Rental fees at Noyes help to offset the cost of materials, services, utilities, and employees at the Noyes Cultural Arts Center. In response to a City Council recommendation, parking permit fee rates were increased in 2012 to $30.00 per month for parking in the Noyes Center parking lot; the rate is now consistent with other City parking lots. Noyes resident artists have an option to pay $5.00 for daily parking permits. Staff recommends maintaining these rates for parking at the Noyes Center in 2013. For the lease year beginning on January 1, 2013, there are 17 studio leases and one theater lease. The Actors Gymnasium leases two spaces (studio 104 and the Great Hall, plus a basement storage space), Evanston Art Center leases four spaces (studios B-1, B-2, B-12, and B-13), Jack and Elise Lerman rent two spaces (studios 211 and 216), and the Next Theatre Company leases the theater space in addition to studio 108. Additionally, several leases are for shared studio space by individuals/groups (Valerie Schiff and Zafar Malik co-lease studio #214; Sheila Ganch, Joyce Marcus and Sheila Oettinger share studio 215; and Cary Cochrane, Ann Gaynor, Sarah Kaiser, Naomi Sondak, and Mary-Anne Brown share studio B-9). The Piven Theatre Workshop currently occupies four spaces (studios 102, 103, 105, 110). A lease agreement for these spaces, as well as for six currently vacant studios, is currently in negotiation. One studio is primarily devoted to community use (106) and one studio is designated for the Fleetwood-Jourdain Theatre (studio 223). These studios do not require a lease. ------------------------------------------------------------------------------------- Attachments: Resolution 3-R-13 List of tenants, studio number, square footage, and 2013 monthly rent Community Service Proposal Summary Appendix D – additional fees for resident artists Resolution 39-R-12 106 of 551 107 of 551 108 of 551 109 of 551 110 of 551 111 of 551 112 of 551 113 of 551 114 of 551 115 of 551 116 of 551 117 of 551 118 of 551 119 of 551 120 of 551 121 of 551 122 of 551 123 of 551 124 of 551 125 of 551 126 of 551 127 of 551 128 of 551 129 of 551 130 of 551 131 of 551 132 of 551 133 of 551 134 of 551 135 of 551 136 of 551 137 of 551 138 of 551 139 of 551 140 of 551 141 of 551 142 of 551 143 of 551 144 of 551 145 of 551 146 of 551 147 of 551 148 of 551 149 of 551 150 of 551 151 of 551 152 of 551 153 of 551 154 of 551 155 of 551 156 of 551 157 of 551 158 of 551 159 of 551 160 of 551 161 of 551 162 of 551 163 of 551 164 of 551 165 of 551 166 of 551 167 of 551 168 of 551 169 of 551 170 of 551 For City Council meeting of January 28, 2013 Item A8 -A11 Ordinances 13-O-13, 14-O-13, 15-O-13, 16-O-13: Noyes Tenant Lease Agreements For Introduction TO: Honorable Mayor and Members of the City Council Administration and Public Works Committee FROM: Douglas J. Gaynor, Parks, Recreation and Community Services Director Jeff Cory, Arts Council Director RE: Ordinances Authorizing the City Manager to Execute 2013 Lease Agreements in Excess of Two Years with Resident Artists for Studio Spaces at the Noyes Cultural Arts Center DATE: January 18, 2013 Recommended Action: Staff recommends consideration of the following ordinances for lease agreements with resident artists at the Noyes Cultural Arts Center for terms in excess of two years. (A8) Ordinance 13-O-13 Authorizing the City Manager to Enter into a Five Year Renewal Lease Agreement with Next Theatre Company For Introduction (A9) Ordinance 14-O-13 Authorizing the City Manager to Enter into a Ten Year Renewal Lease Agreement with Evanston Children’s Choir For Introduction (A10) Ordinance 15-O-13 Authorizing the City Manager to Enter into a Three Year Lease Agreement with Art Encounter For Introduction (A11) Ordinance 16-O-13 Authorizing the City Manager to Enter into a Ten Year Lease Agreement with Actors Gymnasium, Inc. For Introduction Financial: Revenues will be deposited into a specific subfund for the Noyes Cultural Arts Center, as described in Resolution 39-R-12. Summary: The lease agreements for the resident artist studios and theater at the Noyes Cultura l Arts Center are adjustable annually to allow the option for fee increases and to gain Memorandum 171 of 551 approval of the tenants’ current year community service proposals. The start date on these leases is January 1, 2013. Pursuant to the requirements of Section 1-17-4-1 of the Evanston City Code of 2012, as amended, renewal leases for the four tenants seeking lease terms in excess of two years are submitted as four individual ordinances. For 2013, staff is recommending to increase the rental rate for studios located on the first and second floor by five percent (5%), and to increase the rental rate for studios located in the basement by two percent (2%). Building opening hours that were implemented in 2011 to reduce expenses will remain at 8:15 a.m. on weekdays from September through May. Tenants will continue to be required to adhere to community service obligations as required in the past lease agreements, with an option to pay a 15% additional surcharge on the annual rent amount in lieu of community service. Community service project proposals were reviewed by the Noyes Tenants Association at a meeting on December 3, 2012. Rental fees at Noyes help to offset the cost of materials, services, utilities, and employees at the Noyes Cultural Arts Center. In response to a City Council recommendation, parking permit fee rates were increased in 2012 to $30.00 per month for parking in the Noyes Center parking lot; the rate is now consistent with other City parking lots. Noyes resident artists have an option to pay $5.00 for daily parking permits. Staff recommends maintaining these rates for parking at the Noyes Center in 2013. ------------------------------------------------------------------------------------- Attachments: Ordinances13-O-13, 14-O-13, 15-O-13, 16-O-13 Exhibit A Master Studio Lease List of tenants, studio number, square footage, and 2013 monthly rent Community Service Proposal Summary Appendix D – additional fees for resident artists Resolution 39-R-12 172 of 551 173 of 551 174 of 551 175 of 551 176 of 551 177 of 551 178 of 551 179 of 551 180 of 551 181 of 551 182 of 551 183 of 551 184 of 551 185 of 551 186 of 551 187 of 551 188 of 551 189 of 551 190 of 551 191 of 551 192 of 551 193 of 551 194 of 551 195 of 551 196 of 551 197 of 551 198 of 551 199 of 551 200 of 551 201 of 551 202 of 551 203 of 551 204 of 551 205 of 551 206 of 551 207 of 551 208 of 551 209 of 551 210 of 551 211 of 551 212 of 551 213 of 551 214 of 551 215 of 551 216 of 551 217 of 551 218 of 551 219 of 551 220 of 551 221 of 551 222 of 551 223 of 551 For City Council Meeting of January 28, 2013 Item A12 Ordinance 10-O-13: Authorizing the Sale of Surplus Fleet Vehicles For Introduction To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Lonnie Jeschke, CPFP, Manager Fleet Services Subject: Ordinance 10-O-13, Sale of Surplus Property Date: January 14, 2013 Recommended Action: Staff recommends the City Council authorize the City Manager to publicly offer for sale three vehicles owned by the City through public auction based on Ordinance 10-O-13. The vehicles are either presently out of service or will be, and are assigned to various divisions/departments within the City of Evanston. Funding Source: N/A Summary: The Fleet Services Division typically participates in three to four live and online vehicle and equipment auctions per year in the Northern Illinois area. The auctions are provided on behalf of Obenauf Auctioneers Service, 118 North Orchard, Round Lake, Illinois 60073. This request authorizes the Fleet Division of Public Works to sell the vehicles and equipment listed in the table below through Obenauf Auction Services Live Auction on Saturday, March 22, 2013 at the Lake County Fairgrounds located at 1060 E. Peterson Road in Grayslake, Illinois 60030, or any subsequent Obenauf 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 224 of 551 Page 2 of 2 SURPLUS FLEET VEHICLES/EQUIPMENT Cost Center # Department Vehicle # Vehicle Make Mode l Year V.I.N. # Overall Condition Status 2630 P.W. Engineering 162 Chevy Blazer 1998 1GNCS18W5WK2333 65 Very Poor Vehicle on Order 2675 P.W. Streets 633 Ford F- 350 2003 1FDWF37P83EB4915 7 Very Poor Vehicle on Order 3510 Parks 536 Ford F- 650 2006 3FRNF65CO6V24031 0 Poor Retire and not replace. Legislative History: N/A Attachments: Ordinance 10-O-13: Authorizing the Sale of Surplus Fleet Vehicles Owned by the City of Evanston (Obenauf Auction Service Municipal Equipment Auction) 225 of 551 01/28/2013 10-O-13 AN ORDINANCE Authorizing the Sale of Surplus Fleet Vehicles Owned by the City of Evanston (Obenauf Auction Service Municipal Equipment 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 certain surplus fleet vehicles that have an aggregate value in excess of one thousand, five hundred dollars ($1,500.00) and are 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 vehicles 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 vehicles, upon terms and conditions deemed reasonable, necessary, and in the best interests of the City, to the highest bidder at the Obenauf Auction Service Municipal Vehicles & Equipment Auction to be held on March 22, 2013 at the Lake County Fairgrounds Facility located at 1060 E. Peterson Road in Grayslake, Illinois, 60030, or at any subsequent Obenauf online 226 of 551 10-O-13 ~2~ auction. SECTION 3: Upon payment of the price indicated by the Obenauf Auction Service, the City Manager is hereby authorized to convey evidence of ownership of aforesaid surplus fleet vehicles to the Obenauf 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:_________________, 2013 Adopted:___________________, 2013 Approved: __________________________, 2013 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 227 of 551 10-O-13 ~3~ EXHIBIT A SURPLUS FLEET VEHICLES/EQUIPMENT Cost Center # Department Vehicle # Vehicle Make Model Year V.I.N. # Overall Condition Status 2630 P.W. Eng. 162 Chevy Blazer 1998 1GNCS18W5WK233 365 Very Poor Vehicle on Order 2675 P.W. Streets 633 Ford F- 350 2003 1FDWF37P83EB491 57 Very Poor Vehicle on Order 3510 Parks 536 Ford F- 650 2006 3FRNF65CO6V2403 10 Poor Retire and not replace. 228 of 551 For City Council meeting of January 28, 2013 Item A13 Ordinance 17-O-13: Increasing Craft Distillery Maximum Capacity For Introduction To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Subject: Approval of Ordinance 17-O-13, Amending Class P Liquor License Date: January 15, 2013 Recommended Action: Staff recommends City Council adoption of Ordinance 17-O-13. Funding Source: n/a Summary: The City of Evanston’s (“City”) Class P liquor license is the craft distiller license. Ordinance 17-O-13 amends Class P by increasing the maximum quantity of alcohol permitted for on-site production and storage from 15,000 gallons to 30,000 gallons for one year, with another increase to 35,000 gallons annually thereafter. This amendment mirrors measures recently adopted in the state legislature. Few Spirits Founder Paul Hletko requested that the City amend its Class P liquor license to match the production and storage limitations adopted by the General Assembly. Section two in Ordinance 17-O-13 states that the ordinance shall not become effective until HB 3450, including its amendments to the Class 9 license, come into effect as state law. Legislative History: The City Council adopted Ordinance 13-O-12 which amended the Class P liquor license to permit craft distillers to manufacture and store up to 15,000 gallons annually. Previously, they were restricted to 5,000 gallons annually. Alternatives: n/a ------------------------------------------------------------------------------------- Attachment: Ordinance 17-O-13 Memorandum 229 of 551 1/26/2012 17-O-13 AN ORDINANCE Amending City Code Section 3-4-6-(P), “Classification & License Fees” to Increase Permitted Production & Storage Quantity for Craft Distilleries WHEREAS , the City of Evanston’s (“City”) Class P liquor license permits craft distillers to produce and store on-site 15,000 gallons of alcohol annually; and WHEREAS, the 97th Illinois General Assembly passed HB 3450, which amends the terms of the state “Class 9” craft distiller manufacturer’s license; and WHEREAS, if and when HB 3450 is signed into law, the amount of alcohol that individual Illinois craft distillers may lawfully produce and store on-site will increase from 15,000 gallons annually, to 30,000 gallons for one (1) year, and to 35,000 gallons annually in subsequent years. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS THAT: SECTION 1: Subsection 3-4-6-(P) of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: (P) CRAFT DISTILLERY licenses, which shall authorize the on-site production and storage of alcohol in quantities not to exceed fifteen thirty thousand (15,000 30,000) gallons for one year after the effective date of this amendatory ordinance and thirty-five thousand (35,000) gallons thereafter, the sale of such alcohol to persons of at least twenty-one (21) years of age for consumption off-premises, and on-site sampling of such alcohol. Sales of alcohol manufactured outside the facility are prohibited. Such craft distillery licenses shall be issued subject to the following conditions: 1. It shall be unlawful for a class P licensee to sell a container of alcohol for off-premises consumption unless the container is greater than or equal to three hundred seventy-five milliliters (375 ml) in volume. 230 of 551 17-O-13 ~2~ 2. Class P licensees may, during authorized hours of business, offer samples of the alcohol permitted to be produced and sold pursuant to this classification. Licensees shall not provide more than three (3) free samples, each of which shall not exceed one-quarter fluid ounce (0.25 fl.oz.), to any person in a day. Licensees may sell samples, but the volume of any sample sold shall not exceed one fluid ounce (1 fl.oz.) and the total volume of all samples sold to a person in a day shall not exceed two and one-half fluid ounces (2.5 fluid oz.). Licensees shall not provide and/or sell more than two and one-half fluid ounces (2.5 fluid oz.) of samples to any person in a day. Class P licensees must have at least one (1) BASSET-certified site manager on premises whenever offering samples of alcohol. Class P licensees must provide food service when offering samples of alcohol. 3. It shall be unlawful for the holder of a class P license to provide a sample of or sell any alcohol before the hour of ten o'clock (10:00) A.M. or after the hour of ten o'clock (10:00) P.M. on any Monday, Tuesday, Wednesday, or Thursday; before the hour of ten o'clock (10:00) A.M. or after the hour of eleven o'clock (11:00) P.M. Friday and Saturday; and before the hour of twelve o'clock (12:00) noon and after the hour of ten o'clock (10:00) P.M. on Sunday. 4. Every class P licensee must have a valid craft distiller license from the state of Illinois. 5. Every employee of a class P licensee who participates in the production of alcohol, pursuant to this license class, must be BASSET-certified. 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 one (1) such license shall be in force at any one time. SECTION 2: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law, but not at any time prior to HB 3450 and the amendments therein becoming law in the state of Illinois. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 231 of 551 17-O-13 ~3~ SECTION 4: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 5: The findings and recitals herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced:_________________, 2013 Adopted:___________________, 2013 Approved: _________________________, 2013 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 232 of 551 For City Council meeting of January 28, 2013 Item A14 Ordinance 18-O-13: Limiting Panhandling For Introduction To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Subject: Approval of Ordinance 18-O-13, Amending Panhandling Section of the City Code Date: January 22, 2013 Recommended Action: Staff recommends consideration of Ordinance 18-O-13. Summary: This ordinance amends Section 9-5-25, “Panhandling,” of the Evanston City Code of 2012, as amended, and comes after a referral made at the January 14, 2013 City Council meeting. The Section defines panhandling as a request for a monetary donation or other gratuity, including by vocal appeal or a performance, where the person being solicited receives little or nothing of monetary value in return. Currently, Section 9-5-25 prohibits panhandling in certain public places, namely sidewalk cafes, in a public transit vehicle, in a public transit facility, in a parked or stopped vehicle on the public way, or in close proximity to an ATM. Aggressive panhandling is also prohibited. If adopted, Ordinance 18-O-13 will amend Section 9-5-25 to include the following. Amending the definition of “Panhandling” to include acts at any building or structure, including residences. (9-5-25-(A)) Adding a definition of “Soliciting,” including acts such as seeking to obtain orders for goods, services, or subscriptions, or seeking charitable donations, as opposed to the definition of “Panhandling,” where a panhandler seeks a monetary contribution while offering little to nothing in return to the individual contributing money. (9-5-25-(A)) Adding definitions including “Premises,” which incorporates all build ings and structures in the City including residences. (9-5-25-(A)) Adding Soliciting to the limitations on Panhandling that are already in place. (9-5-25-(B) & (C)) Prohibiting ringing doorbells or knocking on doors for the purpose of panhandling or soliciting before 9:00 A.M. and after 9:00 P.M. on weekdays, before 9:00 A.M. and after 6:00 P.M. on Saturdays, and at all times on Sundays and state and federal holidays. (9-5-25-(B)) Memorandum 233 of 551 Prohibiting ringing doorbells or knocking on doors where owners or occupants have posted a “No Soliciting” sign or verbally informed the panhandler/solicitor of the same. (9-5-25-(B)) Prohibiting soliciting and panhandling while perpetrating a fraud or misrepresentation, while violating the City Code, or while acting in a manner threatening public health, safety, or welfare. (9-5-25-(B)) Describing a standard for posting “No Soliciting” signs. (9-5-25-(D)) Requiring panhandlers and solicitors to immediately cease their activities where a “No Soliciting” sign is posted or an owner/occupier has turned them away. (9-5-25-(E)) Permitting solicitors and panhandlers to attempt to make contact with the occupants of a premises at a main door only. (9-5-25-(E)) ------------------------------------------------------------------------------------- Attachment: Ordinance 18-O-13 234 of 551 1/22/2013 18-O-13 AN ORDINANCE Amending Title 9, Chapter 5, Section 25 of the Evanston City Code Limiting Panhandling WHEREAS, the City of Evanston (“City”) is a Home Rule municipal corporation authorized to exercise powers and perform functions pertaining to its government and affairs including, but not limited to, the power to regulate for the protection of the public health, safety, morals and welfare; and WHEREAS, the City currently places certain restrictions on panhandling in public places to deter and prevent fraud and crime, and to protect the privacy and safety of people in and about the public ways of the City; and WHEREAS, in furtherance of the City’s interest in protecting the public health, safety, morals and welfare, and in order to further deter and prevent fraud and crime, and to protect the privacy of residents in the City, the City Council desires to place certain limits on panhandling and soliciting activities in the City, including at residential locations, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Section 9-5-25 of the Evanston City Code of 2012, as amended, is hereby further amended to read as follows: 235 of 551 18-O-13 ~2~ 9-5-25 – PANHANDLING AND SOLICITING. (A) Definitions: PANHANDLING: Any act solicitation made in person in or upon any street, public place, or park, Premises, or Residence in the City, in which a person requests an immediate donation of money or other gratuity from another person, and includes, but is not limited to, seeking donations: 1. By vocal verbal or written appeal, or 2. for By music, singing, or other street performance; and 3. Where the person being solicited to whom the request is made receives an item or service of little of or no monetary value in exchange for a donation, under circumstances where a reasonable person would understand that the transaction is in substance a donation. However, panhandling shall not include the act of passively standing or sitting, or performing music or song, singing or any other street performance, with a sign or other indication that a donation is being sought, without any vocal verbal request other than in response to an inquiry by another person. PERSON: A natural person or persons, partnership, firm, corporation, or organization of any kind. PREMISES: Any occupied building or structure, including but not limited to all buildings or structures containing Residences, including the surrounding outdoor property owned or leased by the occupant, or any separate dwelling unit contained within any occupied building or structure, of any type. SOLICITING: An act made in person in or upon any street, public place, park, Premises or Residence in the City, in which a person requests or seeks to obtain: 1. Orders or customers for the purchase of goods, wares, merchandise, foodstuffs, and/or services, of any kind, character or description whatever, for any kind of consideration whatever; or 2. Prospective customers for application or purchase of insurance of any type, kind, or character; or 3. Subscriptions to books, magazines, periodicals, newspapers, and every other type or kind of publication; or 4. Gifts or contributions of money, clothing, or any other valuable thing for the support or benefit of any charitable non -profit association, organization, corporation, or project. 236 of 551 18-O-13 ~3~ (B) Limitations on Panhandling and Soliciting Prohibited:. It shall be unlawful to engage in an act of Panhandling or Soliciting in the City: 1. It shall be unlawful to engage in an act of panhandling when If the person being solicited to whom the Panhandling or Soliciting request is made is located in a sidewalk cafe, in a public transportation vehicle, or in a public transportation facility. 2. It shall be unlawful to engage in an act of panhandling when either If the panhandler or solicitor, or the person being solicited to whom the Panhandling or Soliciting request is made, is located at any of the following locations: at a bus stop; in any public transportation vehicle or public transportation facility; in a vehicle which is parked or stopped on a public street or alley; in a sidewalk cafe, or within twenty feet (20') in any direction from an automated teller machine or entrance to a bank. 3. By going upon any Premises and ringing the doorbell upon or near any door located thereon, or rapping or knocking upon any door, or creating any sound in any other manner calculated to attract the attention of the occupant(s) thereof, for the purpose of securing an audience with the occupant(s) thereof and engaging in Panhandling or Soliciting as herein defined, prior to 9:00 a.m. or after 9:00 p.m. of any weekday, or prior to 9:00 a.m. or after 6:00 p.m. on any Saturday, or at any time on a Sunday or on a State or National Holiday. 4. By going upon any Premises and ringing the doorbell upon or near any door located thereon, or rapping or knocking upon any door, or creating any sound in any manner calculated to attract the attention of the occupant(s) thereof, for the purpose of securing an audience with the occupant(s) thereof and engaging in Panhandling or Soliciting, in defiance of a Notice posted in accordance with Subsection (D) of this Section, or in defiance of an oral notice given by an owner or occupier of the Premises that Panhandling and Soliciting are not invited. 5. By perpetrating a fraud or misrepresentation of any kind. 6. In a manner that creates a danger or threat of any kind to the public health, safety, or welfare, or that violates any provision of this Code. (C) Aggressive Panhandling or Soliciting Prohibited:. It shall be unlawful to engage in an act of Panhandling or Soliciting in an aggressive manner. A person's manner is aggressive if the person engages in any of the following actions: 1. Panhandling or Soliciting a person who is standing at an automated teller machine while located within ten feet (10') of that person. 237 of 551 18-O-13 ~4~ 2. Panhandling or Soliciting a person who is standing at an automated teller machine while the person is standing at the machine and within fifteen (15) seconds after the person begins to leave the machine. 3. Repeating a Panhandling or Soliciting request when the person to whom the Panhandling or Soliciting request is made solicited is stationary and has refused an immediately prior request made at that location. Examples of a person who is stationary include, but are not limited to: a. Someone waiting in line, at a bus stop, or for a traffic signal, or b. Someone seated on a public bench or in a car parked or stopped in a public street or alley., or c. Someone sitting, standing, or otherwise in or upon a Premises they own or occupy. 4. At any time immediately before, during, or after the Panhandling or Soliciting request, touching the solicited person to whom the Panhandling or Soliciting request is made without that person's consent. 5. Panhandling or Soliciting while blocking the path of the person to whom the Panhandling or Soliciting request is made, solicited or blocking the entrance to any premises, building or vehicle. 6. Following behind, alongside, or ahead of the person to whom the Panhandling or Soliciting request is made solicited during or after the Panhandling or Soliciting request. 7. Directing profane or abusive language at the person to whom the Panhandling or Soliciting request is made solicited at any time immediately before, during, or after Panhandling or Soliciting. 8. Immediately before, during, or after Panhandling or Soliciting, making any statement other than the Panhandling or Soliciting request or acting in any other manner which, in light of the circumstances taken as a whole, i.e., e.g., darkness , would cause a reasonable person to feel harassed, intimidated, or compelled to contribute. (D) Notice Prohibiting Panhandling and Soliciting. Any owner or occupant desiring to prohibit any individual from entering their Premises for the purpose of engaging in Panhandling or Soliciting shall give notice to panhandlers or solicitors by the following means: 1. Upon or near the main entrance door to such Premises a weatherproof card, approximately three inches by five inches or lager in size, shall be posted containing the following words: “NO SOLICITORS ALLOWED,” “NO SOLICITING,” or a statement substantially similar to the foregoing 238 of 551 18-O-13 ~5~ that reasonably informs a panhandler or solicitor that the owner or occupant of the Premises refuses invitation to panhandlers and solicitors. 2. The letters of any such card shall be at least one-third inch (1/3”) in height. 3. Any such card so exhibited shall constitute sufficient notice to any panhandler or solicitor of the determination by the owner or occupant of the Premises that Panhandling or Soliciting on the Premises is prohibited. (E) Duties of Panhandlers and Solicitors. Every Panhandler or Solicitor shall: 1. Upon going into or upon any Premises within the City, examine any Notice provided for in Subsection (D) of this Section, and comply with the statement contained on the Notice. 2. Upon gaining entrance to any Premises located within the City, whether invited or not, immediately and peacefully depart from the Premises when requested to do so by any owner or occupant thereof. 3. Approach a Premises only by using the principal approach route thereto, and attempt to make contact with the occupants thereof only at the main entrance door for such Premises. (F)(D) Penalty: Each act of Panhandling or Soliciting prohibited by in violation of this Section shall constitute a public nuisance and a separate violation of this Code and is punishable by a fine, or community service. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this Ordinance 18-O-13 or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this Ordinance 18-O-13 that can be given effect without the invalid application or provision, and each invalid application of this Ordinance 18-O-13 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. 239 of 551 18-O-13 ~6~ SECTION 5: This Ordinance 18-O-13 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2013 Adopted:___________________, 2013 Approved: __________________________, 2013 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 240 of 551 0 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Steve Griffin, Director Community and Economic Development Johanna Nyden, Economic Development Coordinator Subject: Designation of the Chicago/Main Tax Increment Finance District Date: January 24, 2013 Recommended Action: Staff recommends City Council adoption of the following resolution and ordinances to designate the proposed Chicago/Main TIF District. This action is required to designate the Chicago/Main TIF District as outlined in the state statute 65 ILCS 5/11-74.4 – Tax Increment Allocation Redevelopment Act. (A15) 6-R-13 Adopting a Redevelopment Implementation Plan for the Chicago/Main TIF District For Action (A16) 130-O-12 Approving the Tax Increment Redevelopment Plan and Redevelopment Project for the Chicago/Main Redevelopment Project Area(“TIF Plan”) This ordinance was introduced at the December 10, 2012 City Council meeting. For Action (A17) 131-O-12 Designating the Chicago/Main Redevelopment Project Area of the City of Evanston a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act (“TIF District”) This ordinance was introduced at the December 10, 2012 City Council meeting. For Action (A18) 132-O-12 Adopting Tax Increment Allocation Financing for the Chicago/Main Redevelopment Project Area This ordinance was introduced at the December 10, 2012 City Council meeting. For Action Memorandum For City Council meeting of January 28, 2013 Items A15 to A18 Resolution 6-R-13 and Ordinances 130-O-12, 131-O-12, and 132-O-12 Establishing the Chicago/Main Tax Increment Finance District For Action 241 of 551 Background The creation of a TIF district provides a tool for both the City and the property owners within the district to redevelop and improve key parcels, invest in deteriorating infrastructure, and maintain the overall commercial district in the Main Street and Chicago Avenue area. A significant focus of this TIF district is the redevelopment of the vacant parcel located at the southeast corner of Main Street and Chicago Avenue into a mixed-use office building. The designation of the TIF district will provide a tool that the City will be able to utilize in order to ensure that the site is developed to its highest and best use as a mixed-use retail/office building. Over the life of the district, funds will also be available to fund improvements to deteriorating water and sewer infrastructure, enhancements to the CTA and Metra rails and stations, as well as streetscape improvements, and support additional investments to the business district. Summary TIF District Designation Kane McKenna and Associates studied the proposed TIF district to determine its qualifications under the Tax Increment Allocation Redevelopment Act. It was determined that the area as a whole qualifies as a TIF district under the Act as a “conservation area.” This is based on the findings that six or more of the thirteen factors set forth in the TIF act are present in the area, including: 1) obsolescence; 2) inadequate utilities; 3) lack of community planning; 4) deleterious layout; 5) lagging EAV and 6) deterioration. Specific examples of these factors include infrastructure that is over 100 years old constructed of obsolete materials (brick and clay tile) that carries an increased risk of failure; challenging ingress and egress access for vehicles seeking to access various properties in the area; a general lack of community planning, exhibited by overcrowded parcels, a lack of parking and challenging traffic circulation patterns. If not for the designation of a TIF district and the ability to use TIF financing, improvement would likely not occur in a coordinated and comprehensive manner. The use of TIF financing could address these factors. TIF District Budget The proposed TIF budget is $25 million based on a base equalized assessed value (EAV) of $11.4 million and a projected EAV upon redevelopment of approximately $30 million to $35 million. The proposed budget does not obligate the City to expend that amount, nor obligate the funds to any particular property owner. The budget represents the aggregate 23 year budget – not an annual budget. The budget is summarized in the table that follows: 242 of 551 Program/Improvements Estimated Costs Land Acquisition, Assembly, Relocation $2,500,000 Site Prep, Remediation, Demolition, Site Grading $2,500,000 Utility Improvements $6,000,000 Rehabilitation of Existing Public and Private Structures; Taxing District Capital Improvements $5,500,000 Public Facilities (Inc. Parking and Streetscaping) $4,500,000 Interest Costs Pursuant to the Act $2,000,000 Professional Service Costs $1,000,000 Job Training $500,000 Statutory School District Payments $500,000 TOTAL ESTIMATED TIF BUDGET $25,000,000 The proposed budget accommodates potential immediate development requirements but also includes categories that could address the long term future of the district as market conditions evolve. The overall budget cannot be exceeded, but the line-items in the budget are flexible. Budget expenditures are subject to: city approvals; determination of appropriateness of costs; special TIF audit; and annual JRB review. Ongoing TIF Project Review and Implementation Staff has been working with Alderman Don Wilson, Alderman Melissa Wynne, and Alderman Coleen Burrus to initiate a neighborhood planning process for the Main Street corridor from Ridge Avenue to Hinman Avenue in order to identify the best ways to utilize the TIF district to enhance this key south Evanston neighborhood. To support these planning efforts, staff has compiled a plan for implementation of the redevelopment of the area within the TIF District (Resolution 6-R-13). This document will serve as a guide for implementation of redevelopment plans for the next decade. It outlines key needs for new infrastructure, opportunities for transit connectivity, open space, and development of underutilized or vacant parcels. The plan includes the creation of a TIF Advisory Committee to advise the City Council on TIF project spending. Legislative History: The Joint Review Board convened on Tuesday, October 2, 1012 to review the proposed tax increment financing district. At that meeting the Board unanimously approved an advisory, non-binding recommendation to the City Council to adopt the Chicago/Main Redevelopment Plan and Redevelopment Project. The City Council fulfilled the obligations of the TIF Act by convening a public hearing on November 12, 2012. The draft implementation plan and the three ordinances were introduced at the December 10, 2012 City Council meeting. Attachments: Resolution 6-R-13 Implementation Plan Ordinances 130-0-12, 131-0-12, and 132-0-12 City of Evanston TIF Redevelopment Plan Chicago/Main TIF District 243 of 551 Proposed Main/Chicago TIF District Map Resolution & Recommendation of the Joint Review Board 244 of 551 0 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Steve Griffin, Director Community and Economic Development Johanna Nyden, Economic Development Coordinator Subject: Resolution 6-R-13 Adopting a Redevelopment Implementation Plan for the Chicago/Main TIF District Date: January 24, 2013 Recommended Action: Staff recommends City Council adopt Resolution 6-R-13 adopting a Redevelopment Implementation Plan for the Chicago/Main TIF District. This document serves as a guide to the implementation of the proposed Chicago/Main Tax Increment Financing (TIF) District. It outlines key needs for new infrastructure, opportunities for transit connectivity, open space, and development of underutilized or vacant parcels. The plan includes the creation of a TIF Advisory Committee to advise the City Council on TIF project spending. The projects outlined in this document are conceived to be implemented within the first five to ten years of the creation of the district. Memorandum For City Council meeting of January 28, 2013 Item A15 Resolution 6-R-13, Adopting a Redevelopment Implementation Plan for the Chicago/Main TIF District For Action 245 of 551 1/22/2013 6-R-13 A RESOLUTION Adopting a Redevelopment Implementation Plan for the Chicago/Main TIF District NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The City Council hereby adopts the Redevelopment Implementation Plan, attached hereto as Exhibit A and incorporated herein by reference. SECTION 2: This resolution shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Adopted: __________________, 2013 246 of 551 6-R-13 ~2~ EXHIBIT A Redevelopment Implementation Plan 247 of 551 FINAL – 01/24/13 1 Redevelopment Implementation Plan for Evanston’s Main Street/Chicago Avenue’s Business District August 2012 248 of 551 FINAL 01/24/13 2 Executive Summary The Chicago/Main TIF District serves as a catalyst to make targeted reinvestment in the business, pedestrian, and transit assets of this area. The Chicago/Main business district is poised to capture new investment and redevelopment activity. Like Downtown Evanston, this area includes both Metra and CTA transit stations. The strong transit connectivity lends itself to support not just retail and residential uses, but also office uses. DOCUMENT PURPOSE: This document serves as a guide to the implementation of the proposed Chicago/Main Tax Increment Financing (TIF) District. This “Redevelopment Implementation Plan” connects the proposed budget to the Chicago/Main TIF to proposed projects within the Chicago/Main Business District. DOCUMENT FOCUS: This plan outlines four major areas of potential new investment through the TIF District. These include: 1) Transit-Oriented Development; 2) Public Infrastructure (roads, sewer, water); 3) Open Space; and 4) Private Development. The Main Street Merchants Association convened in November 2012 to discuss the proposed district and offered several suggested priorities for improvement of the district. These include: 1) Improved streetscape that is more historically accurate for the neighborhood; 2) Enhanced parking options in the form of a parking deck; 3) Funds available for façade improvement and modernization of existing buildings; and 4) Development of open space/green space within the district. The group also highlighted the need for a framework for the spending of funds within the TIF district. They suggested the creation of set criteria that must be met for projects seeking TIF funds. They also suggested the appointment of an advisory panel comprised of local businesses and residents that can provide feedback on how TIF funds are spent within the district. This document is to serves as a guide for how funds from the Chicago/Main TIF should be spent over the next decade. The proposed budget for the TIF District is $25,000,000. This budget can be found in the City of Evanston’s TIF Redevelopment Plan for the Chicago/Main TIF District (Draft), page 14. 249 of 551 FINAL 01/24/13 3 Overall Recommendations for Chicago/Main TIF Implementation: Two overarching recommendations can also be found in this document for the implementation of the Chicago/Main TIF district. First, since the projects outlined in this document are conceived to be implemented within five to ten years from the date of the creation of the district it is proposed that two phases be established. The following phases are proposed: Phase 1: Work to be completed within the next two to three years; or Phase 2: Work to be completed within the next ten years. This document calls for the appointment of an advisory committee comprised of residents and businesses from the Chicago Avenue/Main Street district that will review all requests for TIF funding from the Chicago/Main TIF. This document also sets parameters for the financing of projects through the TIF. The Budget from the Chicago/Main TIF Redevelopment Plan: Program/Improvements Estimated Costs Land Acquisition, Assembly, Relocation $2,500,000 Site Prep, Remediation, Demolition, Site Grading $2,500,000 Utility Improvements $6,000,000 Rehabilitation of Existing Public and Private Structures; Taxing District Capital Improvements $5,500,000 Public Facilities (Inc. Parking and Streetscaping) $4,500,000 Interest Costs Pursuant to the Act $2,000,000 Professional Service Costs $1,000,000 Job Training $500,000 Statutory School District Payments $500,000 TOTAL ESTIMATED TIF BUDGET $25,000,000 The budget for the Chicago/Main TIF is estimated in 2012 dollars. This is the estimate of the total incremental new property taxes generated within the proposed TIF district for a 23 year period. TIF Advisory Committee Upon adoption of the TIF, the Mayor will be requested to appoint a seven-member TIF Advisory Committee. This committee will consist of five members of the community at large. At least two members shall be representatives of the Main Street Merchants Association. This Committee will review all expenditures from the TIF and provide recommendations to the City Council prior to review of any expenditures from the TIF. The Committee will also advise the City Council on other matters pertaining to the TIF as appropriate. 250 of 551 FINAL 01/24/13 4 Transit-Oriented Investment Background: This area is one of the most transit-rich parts of Evanston, if not the region. The area is served by both CTA and Metra. METRA: The regional commuter rail line, Metra, has a stop along the Union Pacific North Line, just south of Main Street. This rail line runs from Kenosha, Wisconsin to the downtown Chicago terminus station at Ogilvie Transportation Center. The line includes 26 stations between the two ends of the line. According to estimates provided by the Regional Transportation Authority (RTA), the Union Pacific North Line saw an average of 28,277 boardings (passengers boarding a train bound in either direction) on this line each weekday. The Main Street station saw approximately 869 average weekday boardings, a figure that puts it in the top ten of highest train boardings on this route. CTA: The CTA transit station, located at 836 Chicago Avenue, is served by the CTA’s Purple Line. During rush hour travel, the Purple line travels to Chicago’s “Loop” stopping at major downtown and northside destinations. During off-peak hours, the line travels between the Wilmette terminus at Linden to Howard Street. In 2012, the average weekday ridership in both north and south directions was 1,200 passengers per day. In early 2012, the Regional Transportation Authority recognized that the Chicago/Main area possesses a unique asset in transit opportunities and awarded the City of Evanston a grant for planning work associated with a study to identify future station improvements, improved cross platform connectivity, as well a future land use recommendations. Potential TIF Funding Sources Available: In total, there is approximately up to $11,500,000 available within the TIF budget for activities or projects that could be associated with enhancing the CTA and Metra stations and the environs. Within the proposed TIF Budget, applicable activities associated with Transit-Oriented Investment could be associated with these defined Programs/Improvements: Utility Improvements ($6,000,000) Public Facilities ($4,500,000) Professional Service Costs ($1,000,000) A budget at the end of this document provides a summary of potential uses for proposed projects within the TIF district. Recommended Action: The study is expected to commence early 2013 and will take approximately 9 to 12 months to complete. Following the completion of this study, staff recommends that a prioritized implementation schedule with budget be developed for the recommendations and proposed transit improvements. Additionally, it should include recommendations 251 of 551 FINAL 01/24/13 5 that reconcile with this document for a Phase 1 and Phase 2 level projects. Projects that are of immediate improvement to the area (improved pedestrian amenities, bicycle racks, and signage) should be categorized as Phase 1. Projects that require larger sources of funds and are identified as less immediate in nature should be categorized as Phase 2. Subsequent to development of the implementation schedule, this document should be adjusted to include changes and budget. 252 of 551 FINAL 01/24/13 6 Public Infrastructure Background: Several infrastructure projects have been identified within the Chicago/Main TIF District that could be incorporated into the annual City Capital Improvement Plan. The available funds from the Chicago/Main TIF District will serve as a funding source for coming fiscal years to pay for these necessary improvements. The sewer and water infrastructure in the vicinity of Chicago Avenue and Main Street is in most cases 100 years of age or older. While the area does not have a history of water main or sewer failures, the age of infrastructure carries an increased risk of failure. Staff estimates that improvements and projects to update the water mains and relief sewers is approximately $2,840,000. An attached memorandum from the City of Evanston’s Utility Director, David Stoneback, discusses these projects in further detail. The table below highlights the recommended projects (all have been identified as Phase 1 or Phase 2): Phase 1: Utility Projects Project Description Phase Estimated Costs Main Street Water Main Replacement Phase 1 $780,000 Small Diameter Sewer Rehabilitation Phase 1 $220,000 Total $1,000,000 Phase 1: Streetscape Projects Project Description Phase Estimated Costs Main Street Streetscape Phase 1 $1,680,000 Street Light Improvements Phase 1 $700,000 Main Street, Street Resurfacing Phase 1 $400,000 Total $2,780,000 Phase 2: Utility Projects Project Description Phase Estimated Costs Chicago Avenue Water Main Replacement Phase 2 $670,000 Custer Avenue Water Main Replacement Phase 2 $210,000 Sherman Avenue Water Main Replacement Phase 2 $675,000 Washington Street Water Main Replacement Phase 2 $145,000 Custer Avenue Relief Sewer Extension Phase 2 $140,000 Total $1,840,000 253 of 551 FINAL 01/24/13 7 Phase 2: Streetscape Projects Project Description Phase Estimated Costs Chicago Avenue Streetscape Phase 2 $260,000 Chicago Avenue, Custer Avenue, and Washington Street Resurfacing Phase 2 $1,100,000 Street Light Improvements Phase 2 $800,000 Alley Paving Projects Phase 2 $900,000 Total $3,060,000 A budget at the end of this document provides a summary of potential uses for proposed projects within the TIF district. Potential TIF Funding Sources Available: In total, there is approximately up to $11,500,000 available within the budget for activities or projects associated with repair and improvement of infrastructure within the district. Within the proposed TIF Budget, applicable activities associated with Public Infrastructure could be associated with these defined Programs/Improvements: Utility Improvements ($6,000,000) Public Facilities ($4,500,000) Professional Service Costs ($1,000,000) Phase 1 has the following projects and costs: Recommended Action: Incorporate the proposed projects outlined in this section into the City of Evanston’s Capital Improvement Program (CIP) following the designation of the tax increment financing district. The improved streetscape projects align with the recommendations from the business district meeting. 254 of 551 FINAL 01/24/13 8 Open Space Background: While the area is a compact and urban environment, there are opportunities throughout the district for open space or public art. A primary example of potential new green and open space is the area along the rail viaducts. Three projects have been identified as potentially being part of larger open space planning and improvements. These include the St. Paul’s Park South Renovation, Jennifer Morris Park Renovation, and the creation of a greenbelt bicycle and pedestrian path between the CTA and Metra viaducts. Within this section are project descriptions and preliminary cost estimates. ST. PAUL’S PARK SOUTH RENOVATION Location: South of Main, North of Kedzie, between the CTA tracks and Chicago Avenue Budget Estimate: $1,500,000 Detailed Project Description Renovate this existing park which serves both area residents as well as CTA and Metra commuters. This park was last renovated in the 1970s and is in a highly deteriorated state. With substantial street frontage along Chicago Avenue the park currently presents a neglected appearance, creating an unwelcome environment to the public. Master planning efforts for this park were completed in 2006 and were intended to extend the character and Chicago Streetscape Plan. Renovations to the property would include a variety of features to help revitalize the area and encourage positive activities and growth. Improvements include: flexible public spaces for both passive activities and cultural event, heritage areas with transportation themed garden spaces, outdoor café seating areas, shade structures and flexible green spaces. JENNIFER MORRIS PARK RENOVATION Location: South of Washington, East of Custer Budget Estimate: $100,000 Detailed Project Description Although technically just outside the proposed district boundary, this existing park serves as a gateway to the district and should be considered a contributing property. The site consists primarily of overgrown landscaping and deteriorated park amenities. Renovations would help to enliven the district’s boundaries and present and welcoming and attractive entry. Potential TIF Funding Sources Available: In total, there is approximately up to $10,500,000 available within the budget for activities or projects associated with open space. Within the proposed TIF Budget, 255 of 551 FINAL 01/24/13 9 applicable activities associated with Open Space could be associated with these defined Programs/Improvements: Utility Improvements ($6,000,000) Public Facilities ($4,500,000) A budget at the end of this document provides a summary of potential uses for proposed projects within the TIF district. Recommended Action: Staff recommends that following the approval of the proposed TIF district and the development of the RTA study, that staff work in coordination with the local Alderman, and businesses to develop an implementation schedule for Phase 2 for public open space improvements. Also recommended is coordination with the Public Art Committee to develop a public art program for the district. Art considered could be both permanent and temporary in nature. 256 of 551 FINAL 01/24/13 10 Private Development at Main Street & Chicago Avenue Background: Historically, the property located at the southeast corner of Main Street and Chicago Avenue was a two-story retail/office development. It was demolished in 2007 and was slated for development as a mixed-use commercial and residential building. However, after the owner failed to make timely payments on the loan, Cole Taylor Bank filed a foreclosure lawsuit in late 2008. The property was then the subject of a $4.3 million foreclosure lawsuit filing by Cole Taylor Bank. After the foreclosure, staff closely monitored the various parties and their interest in the acquisition and redevelopment of the property. In December 2010, Cole Taylor Bank sold the property to OMS Evanston LLC (“OMS”) for approximately $1.65 million. Staff has worked with the development team for nearly two years to conceptualize future redevelopment at this site. Initially OMS sought redevelopment of the property as a mixed use retail and residential building. After much review and discussion with local merchants, elected officials, and other stakeholders, it is the collective vision and desire that the property is redeveloped as a mixed-use retail and office development. The close proximity to both the CTA and the Metra Main Street stations make the property highly transit accessible. Additionally, many Main Street merchants have noted that after the removal of the previous vintage office building and the bank/office property at the northwest corner of Main Street and Chicago Avenue, day-time foot traffic into stores has decreased significantly. The proposed office redevelopment ranges from 130,000 to 170,000 square feet and will include retail at the ground floor, public parking on the upper floors, and office space on the top floors. The total cost of the project is estimated to be between $20 and $30 million, depending on the size of the development constructed. The development of this office space could result in approximately 300 to 400 new office workers to this neighborhood. The new development would also significantly increase the availability of public parking for the commercial district. Potential TIF Funding Sources Available: In total, there is approximately up to $10,000,000 available within the budget for activities or projects associated with this development. Within the proposed TIF Budget, applicable activities associated with Private office development at Main Street and Chicago Avenue could be associated with these defined Programs/Improvements: Site Prep, Remediation, Demolition, Site Grading ($2,500,000) Public Facilities (Incl. Parking Facilities and Streetscape) ($4,500,000) Interest Costs ($2,000,000) Professional Development Service Costs ($1,000,000) 257 of 551 FINAL 01/24/13 11 A budget at the end of this document provides a summary of potential uses for proposed projects within the TIF district. Recommended Action: Staff recommends that following the adoption of the ordinances establishing a TIF district that a TIF funding and redevelopment agreement between the City and OMS- Evanston be developed to determine how the development gap of up to $10,000,000 can be funded. The agreement would also articulate the terms and conditions of funding for development. Since the economic development goal of vacant lot at the southeast corner of Main Street and Chicago Avenue is to foster a use that brings day-time traffic to the business district, the funding and redevelopment agreements should explicitly state that the public-private partnership and utilization of TIF funds exists solely for the purpose of creating a mixed-use retail/office development. It should not afford opportunities to develop the land for other uses utilizing TIF funding. A City Council subcommittee of the Third and Fourth Ward Aldermen will work with staff to negotiate with OMS-Evanston the terms and conditions of the Redevelopment Agreement. 258 of 551 FINAL 01/24/13 12 Private Development throughout District Background: According to the report developed by Kane McKenna and Associates, the properties located within the Main & Chicago TIF District are aging. Based on their assessment, 83 percent of the structures are 35 years or older. While the older buildings offer character for this district, they also come with potentially higher costs for maintenance, operation (greater energy usage), and lower likelihood of being accessible to persons with disabilities. Funds from the TIF district can be utilized in order to preserve these properties and offer opportunities for redevelopment. Rehabilitation of properties within the district is an eligible expense through the TIF district. At a November 2012 Main Street Merchants meeting, the group articulated a need for program that would address improvements to older buildings in need of modern improvements. In particular improvements include new heating and cooling systems that are more energy efficient and less costly for businesses and property owners. Potential TIF Funding Sources Available: In total, there is approximately up to $8,000,000 available within the budget for activities or projects associated with open space. Within the proposed TIF Budget, applicable activities associated with Private Development throughout District could be associated with these defined Programs/Improvements: Land Acquisition, Assembly, and Relocation ($2,500,000) Rehabilitation of Existing Public and Private Structures ($5,500,000) A budget at the end of this document provides a summary of potential sources and uses for proposed projects within the TIF district. Recommended Action: Allocation of $1,000,000 over the course of the TIF district’s life to spend on property rehabilitation that preserves historic structures, modifies buildings for modern use, and creates a more aesthetically pleasing district. In order to ensure that funds are utilized over the full lifespan of the TIF (23 years) the following phased approach is recommended: Phase 1: $250,000 available for façade improvement, interior rehabilitation of properties 75 years old or greater for greater energy efficiency or other modernization needs Phase 2: $250,000 available for projects described above The remaining $500,000 would be reserved for remaining utilization during the second half of the lifespan of the TIF district. 259 of 551 FINAL 01/24/13 13 Project Financing Strategy Phase 1 projects for the TIF ($15,030,000) would be debt financed only after a Redevelopment Agreement has been negotiated and executed for the private development at Main Street and Chicago Avenue. No funds would be borrowed until a Redevelopment Agreement is in place. Phase 2 specific projects would be identified and financed beginning in 2023 at the direct of the City Council. 260 of 551 FINAL – 01/24/13 14 Proposed Budget for Redevelopment Implementation Plan PHASE 1: Investment Estimated Cost Infrastructure Water/Sewer $1,000,000 Road $2,780,000 TOTAL INFRASTRUCTURE $3,780,000 Transit-Oriented Development [**Line Items Pending Study**] $1,000,000 TOTAL TOD $1,000,000 Public/Private Development Main & Chicago Development/Public Parking Garage [**Final Estimate Pending Plans**] $10,000,000 Building Improvements in District $250,000 TOTAL PRIVATE DEVELOPMENT $10,250,000 TOTAL BUDGET $15,030,000 261 of 551 FINAL 01/24/13 15 Proposed Budget for Redevelopment Implementation Plan PHASE 2: Investment Estimated Cost Infrastructure Water/Sewer $1,840,000 Road/Streetscape $3,060,000 TOTAL INFRASTRUCTURE $4,900,000 Transit-Oriented Development [**Line Items Pending Study**] $1,000,000 TOTAL TOD $1,000,000 Open Space St. Paul Park Improvements $1,500,000 Jennifer Morris Park Improvements $100,000 TOTAL OPEN SPACE $1,600,000 Public/Private Development Building Improvements in District $250,000 TOTAL PRIVATE DEVELOPMENT $250,000 TOTAL BUDGET $7,750,000 262 of 551 1 To: Marty Lyons, Assistant City Manager/Treasurer From: David Stoneback, Utilities Director Kristin Rehg – Utilities Management Analyst Subject: Proposed Chicago & Main TIF Area – Potential Capital Improvement Projects Date: July 5, 2012 The Utilities Department has identified several water and sewer capital improvement projects in the proposed Chicago & Main Tax Increment Financing (TIF) area. While there is not a history of recurring water and sewer main failures in this area, the fact remains that its critical water and sewer infrastructure is over 100 years old and carries an ever increasing risk of failure due to its age. Considering the City’s efforts to attract businesses to this area, proactive infrastructure renewal is recommended here. This will allow active control of the timing and location of construction work, and minimize construction costs (as compared to the high cost, and unscheduled road closures and water shut-offs, that accompany emergency repairs). The recommended projects are summarized below, with detailed project descriptions and location maps on the following pages. Project Description Estimated Cost Chicago Avenue Water Main Replacement $0,670,000 Custer Avenue Water Main Replacement $0,210,000 Sherman Avenue Water Main Replacement $0,675,000 Main Street Water Main Replacement $0,780,000 Washington Street Water Main Replacement $0,145,000 Custer Avenue Relief Sewer Extension $0,140,000 Small Diameter Sewer Rehabilitation $0,220,000 Total $2,840,000 Memorandum 263 of 551 2 PROJECT TITLE: CHICAGO AVENUE WATER MAIN REPLACEMENT Project Location: Chicago Avenue from Washington Street to Greenleaf Street Estimated Cost: $670,000 Detailed Project Description This section of Chicago Avenue includes a 10-inch diameter water main from Washington to Main, and a 6-inch water main from Main to Greenleaf. Both water mains were installed in 1907. The proposed water main along this entire corridor is 10- inch diameter. Both pipelines are recommended for replacement due to their age (over 100 years) and to address known fire flow deficiencies in this area. Construction Probable Cost Estimate No. Item Description Quantity Unit Unit Price Total 1 Installation of 10” water main on Chicago Avenue 1,760 LF $380 $668,800 TOTAL (rounded) $670,000 PROJECT TITLE: CUSTER AVENUE WATER MAIN REPLACEMENT Project Location: Custer Avenue from Main Street to Lee Street Estimated Cost: $210,000 Detailed Project Description This section of Custer Avenue includes a 4-inch diameter water main installed in 1907, and a 6-inch diameter water main installed in 1988. The proposed improvements include replacing the 4-inch water main with an 8-inch main to meet the City’s current minimum water main size requirements. These improvements are primarily recommended due to pipe age (over 100 years). The 6-inch main is not recommended for replacement as it is relatively new. Construction Probable Cost Estimate No. Item Description Quantity Unit Unit Price Total 1 Installation of 8” water main on Custer Avenue 545 LF $380 $207,100 TOTAL (rounded) $210,000 264 of 551 3 PROJECT TITLE: SHERMAN AVENUE WATER MAIN REPLACEMENT Project Location: Sherman Avenue from Washington Street to north of Main Street Estimated Cost: $675,000 Detailed Project Description This section of Sherman Avenue includes an 8-inch diameter water main from Washington to Main, and parallel 6-inch and 12-inch diameter water mains starting at Main Street and running north. All of these water mains were installed in 1907. The proposed improvements include replacing the 8-inch and 12-inch diameter mains in kind, and replacing the 6-inch diameter main with an 8-inch main to meet the City’s current minimum water main size requirements. These improvements are primarily recommended due to pipe age (over 100 years). Construction Probable Cost Estimate No. Item Description Quantity Unit Unit Price Total 1 Installation of 8” water main on Sherman Avenue 1,331 LF $380 $505,780 2 Installation of 12” water main on Sherman Avenue 436 LF $380 $165,680 TOTAL (rounded) $675,000 PROJECT TITLE: MAIN STREET WATER MAIN REPLACEMENT Project Location: Main Street from Sherman Avenue to Hinman Avenue Estimated Cost: $780,000 Detailed Project Description The existing water main on this section of Main Street is 10-inch diameter from Sherman to Chicago, and 6-inch diameter from Chicago to Hinman. These mains were installed in 1907. The proposed water main is 12-inch diameter. This replacement is recommended due to pipe age (over 100 years) and to address known fire flow deficiencies in this area. Construction Probable Cost Estimate No. Item Description Quantity Unit Unit Price Total 1 Installation of 12” water main on Main Street 1,155 LF $380 $785,400 TOTAL (rounded) $780,000 265 of 551 4 PROJECT TITLE: WASHINGTON STREET WATER MAIN REPLACEMENT Project Location: Washington Street from Sherman Avenue to Custer Avenue Estimated Cost: $145,000 Detailed Project Description The existing water main on this section of Washington Street is 6-inch diameter and was installed in 1907. The proposed water main is 8-inch diameter to meet the City’s current minimum water main size requirements. This replacement is recommended primarily due to the pipe’s age (over 100 years). Construction Probable Cost Estimate No. Item Description Quantity Unit Unit Price Total 1 Installation of 8” water main on Washington Street 505 LF $380 $141,400 TOTAL (rounded) $145,000 PROJECT TITLE: CUSTER AVENUE RELIEF SEWER EXTENSION Project Location: From alley behind 900-block of Sherman Avenue to Custer Avenue Estimated Cost: $140,000 Detailed Project Description Custer Avenue pitches sharply downward from Main Street to Lee Street, resulting in flooding during heavy rains due to the flow restrictors installed in the combined sewer inlets on this portion of the street. A relief sewer exists in the alley that runs between the 900-blocks of Sherman and Custer. This relief sewer could be extended to directly drain two combined sewer structures on Custer near Lee Street. Further, the storm runoff that accumulates due to flow restrictors installed in combined sewer structures further south of Lee Street will also drain to the relief sewer via the two directly connected structures (they will have their restrictors removed). These improvements should alleviate most flooding issues on this segment of Custer Avenue. Construction Probable Cost Estimate No. Item Description Quantity Unit Unit Price Total 1 Extend 16” relief sewer from alley to Custer Avenue 400 LF $350 $140,000 TOTAL (rounded) $140,000 266 of 551 5 PROJECT TITLE: SMALL DIAMETER SEWER REHABILITATION Project Location: Various streets as noted below Estimated Cost: $220,000 Detailed Project Description This project includes rehabilitation of small diameter sewers on portions of Chicago Avenue, Custer Avenue, and Washington Street, as well as a portion of an alley running behind the 700-block of Main Street (between Custer and Sherman). The existing sewers were constructed of vitrified clay and are approximately 100 years old. The method of rehabilitation will be cured-in-place pipe (CIPP) lining. The scope includes lining approximately 2,940 LF of 9-inch to 20-inch diameter sewer. Construction Probable Cost Estimate No. Item Description Quantity Unit Unit Price Total 1 CIPP Lining of 15” Chicago Ave. sewer (vicinity of Lee St) 667 LF $80 $53,360 2 CIPP Lining of 12” Chicago Ave. sewer (Main to Washington) 378 LF $57 $21,546 3 CIPP Lining of 9” Custer Ave. sewer (Main north to end) 590 LF $47 $27,730 4 CIPP Lining of 12” Custer Ave. sewer (at Washington St) 46 LF $57 $2,622 5 CIPP Lining of 16” Custer Ave. sewer (at Main St) 18 LF $80 $1,440 6 CIPP Lining of 20” Custer Ave. sewer (Washington to Main) 144 LF $103 $14,832 7 CIPP Lining of 9” Main St. alley sewer (Sherman to Custer) 367 LF $47 $17,249 8 CIPP Lining of 9” Washington St. sewer (Sherman to Custer) 431 LF $47 $20,257 9 CIPP Lining of 10” Washington St. sewer (Custer to Chicago) 295 LF $47 $13,865 10 Allowance for lateral reinstatements 240 ea $150 $36,000 11 Allowance for trimming protruding taps 20 ea $400 $8,000 TOTAL (rounded) $220,000 267 of 551 Proposed Chicago-Main TIF The City of Evanston Continues North to Dempster Street Continues South to Oakton Street Main StreetMain Street Lee StreetLee Street Greenleaf StreetGreenleaf Street Kedzie StreetKedzie Street Madison StreetMadison Street Monroe StreetMonroe Street Chicago AvenueChicago AvenueHinman AvenueHinman AvenueCuster AvenueCuster AvenueSherman AvenueSherman AvenueElmwood AvenueElmwood AvenueN Washington StreetWashington Street Judson AvenueJudson Avenue268 of 551 269 of 551 270 of 551 0 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Steve Griffin, Director Community and Economic Development Johanna Nyden, Economic Development Coordinator Subject: Ordinance 130-O-12 Chicago/Main TIF District – TIF Plan Date: January 24, 2013 Recommended Action: Staff recommends City Council adopt ordinance 130-O-12 approving the Tax Increment Redevelopment Plan and Redevelopment Project (“TIF Plan”). This document provides the eligibility report for the designation of the district. The Plan also provides required documentation articulating state statute requirements for how funds can be lawfully spent. The adoption of this ordinance is required to designate the proposed Chicago/Main TIF District as outlined in the state statute 65 ILCS 5/11-74.4 – Tax Increment Allocation Redevelopment Act. Memorandum For City Council meeting of January 28, 2013 Item A16 Ordinance 130-O-12 Approving the Chicago/Main Tax Increment Finance District For Action 271 of 551 12/3/2012 130-O-12 AN ORDINANCE Approving a Tax Increment Redevelopment Plan and Redevelopment Project for the Chicago/Main Redevelopment Project Area WHEREAS, it is desirable and in the best interest of the citizens of the City of Evanston, Cook County, Illinois (the “City”), for the City to implement tax increment allocation financing pursuant to the Tax Increment Allocation Redevelopment Act, Division 74.4 of Article 11 of the Illinois Municipal Code, as amended (the “Act”), for a proposed redevelopment and redevelopment project (the “Plan and Project”) within the municipal boundaries of the City within a proposed redevelopment project area (the “Area”) described in Section 1(a) of this Ordinance, which Area constitutes in the aggregate more than one and one-half (1½) acres; and WHEREAS, pursuant to Section 11-74.4-5 of the Act, the Mayor and City Council of the City (the “Corporate Authorities”) called a public hearing relative to the Plan and Project and the designation of the Area as a redevelopment project area under the Act for November 12, 2012; and WHEREAS, due notice with respect to such hearing was given pursuant to Section 11-74.4-5 of the Act, said notice being given to taxing districts and to the Department of Commerce and Economic Opportunity of the State of Illinois by certified mail on September 13, 2012, by publication on October 18, 2012, and November 1, 2012, and by certified mail to taxpayers within the Area on October 17, 2012; and 272 of 551 130-O-12 -2- WHEREAS, the City has heretofore convened a joint review board as required by and in all respects in compliance with the provisions of the Act; and WHEREAS, the Corporate Authorities have reviewed the information concerning such factors presented at the public hearing and have reviewed other studies and are generally informed of the conditions in the proposed Area that could cause the Area to be a “conservation area” as defined in the Act; and WHEREAS, the Corporate Authorities have reviewed the conditions pertaining to lack of private investment in the proposed Area to determine whether private development would take place in the proposed Area as a whole without the adoption of the proposed Plan; and WHEREAS, the Corporate Authorities have reviewed the conditions pertaining to real property in the proposed Area to determine whether contiguous parcels of real property and improvements thereon in the proposed Area would be substantially benefited by the proposed Project improvements; and WHEREAS, the Corporate Authorities have reviewed the proposed Plan and Project and also the existing comprehensive plan for development of the City as a whole to determine whether the proposed Plan and Project conform to the comprehensive plan of the City, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The Corporate Authorities hereby make the following findings: 273 of 551 130-O-12 -3- a. The Area is legally described in Exhibit A attached hereto and incorporated herein as if set out in full by this reference. The general street location for the Area is described in Exhibit B attached hereto and incorporated herein as if set out in full by this reference. The map of the Area is depicted on Exhibit C attached hereto and incorporated herein as if set out in full by this reference. b. There exist conditions that cause the Area to be subject to designation as a redevelopment project area under the Act and to be classified as a conservation area as defined in Section 11-74.4-3(b) of the Act. c. The proposed Area on the whole has not been subject to growth and development through investment by private enterprise and would not be reasonably anticipated to be developed without the adoption of the Plan. d. The Plan and Project conform to the comprehensive plan for the development of the City as a whole, as reflected in the City’s zoning map. e. As set forth in the Plan it is anticipated that all obligations incurred to finance redevelopment project costs, if any, as defined in the Plan shall be retired within twenty- three (23) years after the Area is designated. f. The parcels of real property in the proposed Area are contiguous, and only those contiguous parcels of real property and improvements thereon that will be substantially benefited by the proposed Project improvements are included in the proposed Area. SECTION 2: The Plan and Project, which were the subject matter of the public hearing held on November 12, 2012, are hereby adopted and approved. A copy of the Plan and Project is set forth in Exhibit D attached hereto and incorporated herein as if set out in full by this reference. 274 of 551 130-O-12 -4- SECTION 3: If any section, paragraph, or provision of this Ordinance shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph, or provision shall not affect any of the remaining provisions of this Ordinance. SECTION 4: All ordinances, resolutions, motions, or orders in conflict herewith shall be, and the same hereby are, repealed to the extent of such conflict, and this Ordinance shall be in full force and effect immediately upon its passage by the Corporate Authorities and approval as provided by law. SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Ayes: ______________ Nays: ______________ Introduced:_________________, 2012 Adopted:___________________, 2013 Approved: __________________________, 2013 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 275 of 551 A-1 EXHIBIT A Legal Description of Redevelopment Project Area THAT PART OF SECTION 19, TOWNSHIP 41 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY, ILLINOIS, BEING DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF LOT 1 IN BLOCK 1 OF BAYLEY’S SUBDIVISION, BEING A SUBDIVISION IN THE SOUTHWEST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED AUGUST 12, 1904 AS DOCUMENT NO. 3578132; THENCE SOUTHERLY ALONG THE EAST LINE OF SAID BLOCK 1 AND ITS SOUTHERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF THE PUBLIC ALLEY LYING SOUTH OF AND ADJOINING THE SOUTH LINE OF SAID BLOCK 1; THENCE EASTERLY ALONG SAID SOUTH RIGHT-OF- WAY LINE TO THE NORTHEAST CORNER OF LOT 1 IN BAYLEY’S RESUBDIVISION, BEING A SUBDIVISION IN THE SOUTHWEST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 14, 1891 AS DOCUMENT NO. 1433599; THENCE SOUTHERLY ALONG THE EAST LINE OF SAID LOT 1 AND THE SOUTHERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF WASHINGTON STREET; THENCE EASTERLY ALONG SAID SOUTH RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF THE CHICAGO AND NORTHWESTERN RAILROAD; THENCE SOUTHEASTERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 19; THENCE EASTERLY ALONG SAID SOUTH LINE TO A POINT OF INTERSECTION WITH THE EASTERLY RIGHT-OF-WAY LINE OF SAID CHICAGO AND NORTHWESTERN RAILROAD; THENCE NORTHWESTERLY ALONG SAID EASTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE WESTERLY EXTENSION OF THE SOUTH LINE OF LOT 1 IN BLOCK 12 IN WHITE’S ADDITION TO EVANSTON, BEING A SUBDIVISION IN THE SOUTHEAST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED FEBRUARY 4, 1873 AS DOCUMENT NO. 78945; THENCE EASTERLY ALONG SAID WESTERLY EXTENSION AND SOUTH LINE TO A POINT OF INTERSECTION WITH A LINE BEING 50 FEET WESTERLY OF AND PARALLEL WITH THE WESTERLY RIGHT-OF-WAY LINE OF CHICAGO AVENUE; THENCE NORTHWESTERLY ALONG SAID PARALLEL LINE TO A POINT OF INTERSECTION WITH THE NORTH LINE OF THE SOUTH 13.50 FEET OF SAID LOT 1; THENCE EASTERLY ALONG SAID NORTH LINE TO A POINT OF INTERSECTION WITH SAID WESTERLY RIGHT-OF-WAY LINE OF CHICAGO AVENUE; THENCE NORTHWESTERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE WESTERLY EXTENSION OF THE SOUTHERLY LINE OF THE NORTH 22 FEET OF LOT 7 IN BLOCK 11 OF SAID WHITE’S ADDITION TO EVANSTON; THENCE NORTHEASTERLY ALONG SAID WESTERLY EXTENSION, SOUTHERLY LINE AND EASTERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE EASTERLY RIGHT-OF-WAY LINE OF THE NORTH- SOUTH PUBLIC ALLEY IN SAID BLOCK 11; THENCE NORTHWESTERLY ALONG SAID EASTERLY RIGHT-OF-WAY LINE AND NORTHERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE NORTH RIGHT-OF-WAY LINE OF MAIN STREET; THENCE WESTERLY ALONG SAID NORTH RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION 276 of 551 A-2 WITH THE EASTERLY LINE OF A PARCEL OF LAND DEEDED TO THE CHICAGO, EVANSTON AND LAKE SUPERIOR RAILROAD AS PER DOCUMENT NO. 711919, RECORDED APRIL 29, 1886; THENCE NORTHWESTERLY ALONG SAID EASTERLY LINE TO A POINT OF INTERSECTION WITH THE SOUTH LINE OF LOT 6 IN THE COUNTY CLERK’S DIVISION, BEING A SUBDIVISION IN THE NORTH HALF OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 29, 1879 AS DOCUMENT NO. 219853; THENCE EASTERLY ALONG SAID SOUTH LINE TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF SAID CHICAGO AVENUE; THENCE NORTHERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO THE SOUTHEASTERLY CORNER OF LOT 1 IN THE PLAT OF CONSOLIDATION IN THE NORTHEAST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED DECEMBER 26, 1984 AS DOCUMENT NO. 27382322; THENCE WESTERLY ALONG SAID SOUTH LINE TO THE SOUTHWESTERLY CORNER OF SAID LOT 1; THENCE NORTHERLY ALONG THE WESTERLY LINE OF SAID LOT 1 TO THE NORTHWESTERLY CORNER OF SAID LOT 1; THENCE EASTERLY ALONG THE NORTH LINE OF SAID LOT 1 TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF SAID CHICAGO AVENUE; THENCE NORTHERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO THE NORTHEASTERLY CORNER OF LOT 1 IN ISBERIAN’S PLAT OF CONSOLIDATION, BEING A SUBDIVISION IN THE NORTHEAST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED DECEMBER 15, 1970 AS DOCUMENT NO. 21344023; THENCE WESTERLY ALONG THE NORTH LINE OF SAID LOT 1 AND WESTERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE EASTERLY RIGHT-OF- WAY LINE OF THE CHICAGO AND NORTHWESTERN RAILROAD; THENCE NORTHWESTERLY ALONG SAID EASTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 19; THENCE WESTERLY ALONG SAID NORTH LINE TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF SAID CHICAGO AND NORTHWESTERN RAILROAD; THENCE SOUTHEASTERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE NORTH LINE OF NICHOLAS MERSCH’S ADDITION TO SOUTH EVANSTON, BEING A SUBDIVISION IN THE NORTHWEST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 23, 1893 AS DOCUMENT NO. 2190815; THENCE WESTERLY ALONG SAID NORTH LINE TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF- WAY LINE OF THE NORTH-SOUTH PUBLIC ALLEY IN SAID NICHOLAS MERSCH’S ADDITION TO SOUTH EVANSTON; THENCE SOUTHERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO THE SOUTHEAST CORNER OF LOT 20 IN FOSTER’S ADDITION TO SOUTH EVANSTON, BEING A SUBDIVISION IN SAID NORTHWEST QUARTER OF SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED JUNE 4, 1889 AS DOCUMENT NO. 1110189; THENCE WESTERLY ALONG THE SOUTH LINE OF SAID LOT 20 TO A POINT OF INTERSECTION WITH THE EAST RIGHT-OF-WAY LINE OF SHERMAN AVENUE; THENCE SOUTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH NORTH LINE OF THE SOUTH 76 FEET OF LOTS 20, 21 AND 22 IN GEO. M. HUNTOON’S ADDITION TO EVANSTON, BEING A SUBDIVISION IN SAID NORTHWEST QUARTER OF SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED JUNE 8, 1872 AS DOCUMENT NO. 35963; THENCE WESTERLY ALONG SAID EASTERLY EXTENSION AND NORTH LINE TO A POINT OF INTERSECTION WITH THE WEST LINE OF SAID LOT 20; THENCE SOUTHERLY ALONG SAID WEST LINE AND SOUTHERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF MAIN STREET; THENCE EASTERLY ALONG SAID SOUTH 277 of 551 A-3 RIGHT-OF-WAY LINE TO THE NORTHWEST CORNER OF LOT 1 IN BLOCK 2 OF SAID BAYLEY’S SUBDIVISION; THENCE SOUTHERLY ALONG THE WEST LINE OF SAID LOT 1 TO THE SOUTHWEST CORNER OF SAID LOT 1; THENCE EASTERLY ALONG THE SOUTH LINE OF SAID LOT 1 TO A POINT OF INTERSECTION WITH THE WEST RIGHT-OF-WAY LINE OF SAID SHERMAN AVENUE; THENCE EASTERLY ALONG A LINE TO THE SOUTHWEST CORNER OF LOT 1 IN BLOCK 1 OF SAID BAYLEY’S SUBDIVISION; THENCE EASTERLY ALONG THE SOUTH LINE OF SAID LOT 1 TO THE POINT OF BEGINNING. 278 of 551 B-1 EXHIBIT B GENERAL STREET LOCATION The proposed Redevelopment Project Area consists primarily of retail/commercial parcels southeast of the intersection of Chicago Avenue and Main Street. 279 of 551 C-1 EXHIBIT C MAP OF REDEVELOPMENT PROJECT AREA 280 of 551 281 of 551 130-O-12 D-1 EXHIBIT D REDEVELOPMENT PLAN AND PROJECT 282 of 551 283 of 551 284 of 551 285 of 551 286 of 551 287 of 551 288 of 551 289 of 551 290 of 551 291 of 551 292 of 551 293 of 551 294 of 551 295 of 551 296 of 551 297 of 551 298 of 551 299 of 551 300 of 551 301 of 551 302 of 551 303 of 551 304 of 551 305 of 551 306 of 551 307 of 551 308 of 551 309 of 551 310 of 551 311 of 551 312 of 551 313 of 551 314 of 551 315 of 551 316 of 551 317 of 551 318 of 551 319 of 551 320 of 551 321 of 551 322 of 551 323 of 551 324 of 551 325 of 551 326 of 551 327 of 551 328 of 551 329 of 551 330 of 551 331 of 551 332 of 551 333 of 551 334 of 551 335 of 551 336 of 551 337 of 551 338 of 551 339 of 551 340 of 551 341 of 551 MINUTES of a public meeting of the Mayor and City Council of the City of Evanston, Cook County, Illinois, held at the Evanston Civic Center, Evanston, Illinois, in said City at ___ o’clock P.M., on the __ day of ____________, 2012. * * * The Mayor called the meeting to order and directed the City Clerk to call the roll. Upon roll call, the following answered present: ____________, the Mayor, and Alderman: ____________________________________________________________ _____________________________________________________________________ _____________________________________________________________________ The following Aldermen were absent: _____________________________________________________________________ Alderman ____________________ presented and the City Manager explained an ordinance, which was laid in words and figures before the Mayor and Aldermen as follows: 342 of 551 130-O-12 Alderman ______________ moved and Alderman ________________ seconded the motion that said ordinance as presented and read by the City Clerk be adopted. After a full discussion thereof including a public recital of the nature of the matter being considered and such other information as would inform the public of the nature of the business being conducted, the Mayor directed that the roll be called for a vote upon the motion to adopt said ordinance as read. Upon the roll being called, the following Alderman voted AYE: ______________ _____________________________________________________________________ _____________________________________________________________________ The following Alderman voted NAY: __________________________________ _____________________________________________________________________ Whereupon the Mayor declared the motion carried and said ordinance adopted, approved and signed the same in open meeting and directed the City Clerk to record the same in full in the records of the Mayor and City Council of the City of Evanston, Cook County, Illinois, which was done. Other business not pertinent to the adoption of said ordinance was duly transacted at the meeting. Upon motion duly made, seconded and carried, the meeting was adjourned. ___________________________ City Clerk 343 of 551 130-O-12 STATE OF ILLINOIS ) ) SS COUNTY OF COOK ) CERTIFICATION OF ORDINANCE AND MINUTES I, the undersigned, do hereby certify that I am the duly qualified and acting City Clerk of the City of Evanston, Cook County, Illinois (the “City”), and that as such official I am the keeper of the records and files of the Mayor and City Council of the City (the “Corporate Authorities”). I do further certify that the foregoing is a full, true and complete transcript of that portion of the minutes of the meeting of the Corporate Authorities held on the __ day of _________, 2012, insofar as same relates to the adoption of an ordinance entitled: AN ORDINANCE of the City of Evanston, Cook County, Illinois, Approving a Tax Increment Redevelopment Plan and Redevelopment Project for the Chicago Main Redevelopment Project Area. a true, correct and complete copy of which said ordinance as adopted at said meeting appears in the foregoing transcript of the minutes of said meeting. I do further certify that the deliberations of the Corporate Authorities on the adoption of said ordinance were conducted openly, that the vote on the adoption of said ordinance was taken openly, that said meeting was held at a specified time and place convenient to the public, that notice of said meeting was duly given to all of the news media requesting such notice; that an agenda for said meeting was posted at the location where said meeting was held and at the principal office of the Corporate Authorities at least 48 hours in advance of the holding of said meeting; that said agenda described or made specific reference to said ordinance; that said meeting was called and held in strict compliance with the provisions of the Open Meetings Act of the State of Illinois, as amended, and the Illinois Municipal Code, as amended, and that the Corporate Authorities have complied with all of the provisions of said Act and said Code and with all of the procedural rules of the Corporate Authorities. IN W ITNESS W HEREOF, I hereunto affix my official signature and the seal of the City, this __ day of _________, 2012. ___________________________ City Clerk (SEAL) 344 of 551 0 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Steve Griffin, Director Community and Economic Development Johanna Nyden, Economic Development Coordinator Subject: Ordinance 131-O-12 Chicago/Main TIF District – Designating TIF District Date: January 24, 2013 Recommended Action: Staff recommends City Council adopt ordinance 131-O-12 designating the Chicago/Main Redevelopment Project Area (“TIF District”). This ordinance designates the geographic boundaries for the district. This action is required to designate the proposed Chicago/Main TIF District as outlined in the state statute 65 ILCS 5/11-74.4 – Tax Increment Allocation Redevelopment Act. Memorandum For City Council meeting of January 28, 2013 Item A17 Ordinance 131-O-12 Designating the Chicago/Main Tax Increment Finance District For Action 345 of 551 10/31/2012 131-O-12 AN ORDINANCE Designating the Chicago/Main Redevelopment Project Area of the City of Evanston a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act WHEREAS, it is desirable and in the best interest of the citizens of the City of Evanston, Cook County, Illinois (the “City”), for the City to implement tax increment allocation financing pursuant to the Tax Increment Allocation Redevelopment Act, Division 74.4 of Article 11 of the Illinois Municipal Code, as amended (the “Act”), for a proposed redevelopment plan and redevelopment project (the “Plan and Project”) within the municipal boundaries of the City and within a proposed redevelopment project area (the “Area”) described in Section 1 of this Ordinance; and WHEREAS, the Corporate Authorities have heretofore by ordinance approved the Plan and Project, which Plan and Project were identified in such ordinance and were the subject, along with the Area designation hereinafter made, of a public hearing held on November 12, 2012, and it is now necessary and desirable to designate the Area as a redevelopment project area pursuant to the Act, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The Area, as legally described in Exhibit A attached hereto and incorporated herein as if set out in full by this reference, is hereby designated as a redevelopment project area pursuant to Section 11-74.4-4 of the Act. The general street location for the Area is described in Exhibit B attached hereto and incorporated 346 of 551 131-O-12 -2- herein as if set out in full by this reference. The map of the Area is depicted on Exhibit C attached hereto and incorporated herein as if set out in full by this reference. SECTION 2: If any section, paragraph, or provision of this Ordinance shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph, or provision shall not affect any of the remaining provisions of this Ordinance. SECTION 3: All ordinances, resolutions, motions, or orders in conflict herewith shall be, and the same hereby are, repealed to the extent of such conflict, and this Ordinance shall be in full force and effect immediately upon its passage by the Corporate Authorities and approval as provided by law. 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. Ayes: ______________ Nays: ______________ Introduced:_________________, 2012 Adopted:___________________, 2013 Approved: __________________________, 2013 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 347 of 551 A-1 EXHIBIT A Legal Description of Redevelopment Project Area THAT PART OF SECTION 19, TOWNSHIP 41 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY, ILLINOIS, BEING DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF LOT 1 IN BLOCK 1 OF BAYLEY’S SUBDIVISION, BEING A SUBDIVISION IN THE SOUTHWEST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED AUGUST 12, 1904 AS DOCUMENT NO. 3578132; THENCE SOUTHERLY ALONG THE EAST LINE OF SAID BLOCK 1 AND ITS SOUTHERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF THE PUBLIC ALLEY LYING SOUTH OF AND ADJOINING THE SOUTH LINE OF SAID BLOCK 1; THENCE EASTERLY ALONG SAID SOUTH RIGHT-OF- WAY LINE TO THE NORTHEAST CORNER OF LOT 1 IN BAYLEY’S RESUBDIVISION, BEING A SUBDIVISION IN THE SOUTHWEST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 14, 1891 AS DOCUMENT NO. 1433599; THENCE SOUTHERLY ALONG THE EAST LINE OF SAID LOT 1 AND THE SOUTHERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF WASHINGTON STREET; THENCE EASTERLY ALONG SAID SOUTH RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF THE CHICAGO AND NORTHWESTERN RAILROAD; THENCE SOUTHEASTERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 19; THENCE EASTERLY ALONG SAID SOUTH LINE TO A POINT OF INTERSECTION WITH THE EASTERLY RIGHT-OF-WAY LINE OF SAID CHICAGO AND NORTHWESTERN RAILROAD; THENCE NORTHWESTERLY ALONG SAID EASTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE WESTERLY EXTENSION OF THE SOUTH LINE OF LOT 1 IN BLOCK 12 IN WHITE’S ADDITION TO EVANSTON, BEING A SUBDIVISION IN THE SOUTHEAST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED FEBRUARY 4, 1873 AS DOCUMENT NO. 78945; THENCE EASTERLY ALONG SAID WESTERLY EXTENSION AND SOUTH LINE TO A POINT OF INTERSECTION WITH A LINE BEING 50 FEET WESTERLY OF AND PARALLEL WITH THE WESTERLY RIGHT-OF-WAY LINE OF CHICAGO AVENUE; THENCE NORTHWESTERLY ALONG SAID PARALLEL LINE TO A POINT OF INTERSECTION WITH THE NORTH LINE OF THE SOUTH 13.50 FEET OF SAID LOT 1; THENCE EASTERLY ALONG SAID NORTH LINE TO A POINT OF INTERSECTION WITH SAID WESTERLY RIGHT-OF-WAY LINE OF CHICAGO AVENUE; THENCE NORTHWESTERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE WESTERLY EXTENSION OF THE SOUTHERLY LINE OF THE NORTH 22 FEET OF LOT 7 IN BLOCK 11 OF SAID WHITE’S ADDITION TO EVANSTON; THENCE NORTHEASTERLY ALONG SAID WESTERLY EXTENSION, SOUTHERLY LINE AND EASTERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE EASTERLY RIGHT-OF-WAY LINE OF THE NORTH- SOUTH PUBLIC ALLEY IN SAID BLOCK 11; THENCE NORTHWESTERLY ALONG SAID EASTERLY RIGHT-OF-WAY LINE AND NORTHERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE NORTH RIGHT-OF-WAY LINE OF MAIN STREET; THENCE WESTERLY ALONG SAID NORTH RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION 348 of 551 A-2 WITH THE EASTERLY LINE OF A PARCEL OF LAND DEEDED TO THE CHICAGO, EVANSTON AND LAKE SUPERIOR RAILROAD AS PER DOCUMENT NO. 711919, RECORDED APRIL 29, 1886; THENCE NORTHWESTERLY ALONG SAID EASTERLY LINE TO A POINT OF INTERSECTION WITH THE SOUTH LINE OF LOT 6 IN THE COUNTY CLERK’S DIVISION, BEING A SUBDIVISION IN THE NORTH HALF OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 29, 1879 AS DOCUMENT NO. 219853; THENCE EASTERLY ALONG SAID SOUTH LINE TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF SAID CHICAGO AVENUE; THENCE NORTHERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO THE SOUTHEASTERLY CORNER OF LOT 1 IN THE PLAT OF CONSOLIDATION IN THE NORTHEAST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED DECEMBER 26, 1984 AS DOCUMENT NO. 27382322; THENCE WESTERLY ALONG SAID SOUTH LINE TO THE SOUTHWESTERLY CORNER OF SAID LOT 1; THENCE NORTHERLY ALONG THE WESTERLY LINE OF SAID LOT 1 TO THE NORTHWESTERLY CORNER OF SAID LOT 1; THENCE EASTERLY ALONG THE NORTH LINE OF SAID LOT 1 TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF SAID CHICAGO AVENUE; THENCE NORTHERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO THE NORTHEASTERLY CORNER OF LOT 1 IN ISBERIAN’S PLAT OF CONSOLIDATION, BEING A SUBDIVISION IN THE NORTHEAST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED DECEMBER 15, 1970 AS DOCUMENT NO. 21344023; THENCE WESTERLY ALONG THE NORTH LINE OF SAID LOT 1 AND WESTERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE EASTERLY RIGHT-OF- WAY LINE OF THE CHICAGO AND NORTHWESTERN RAILROAD; THENCE NORTHWESTERLY ALONG SAID EASTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 19; THENCE WESTERLY ALONG SAID NORTH LINE TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF SAID CHICAGO AND NORTHWESTERN RAILROAD; THENCE SOUTHEASTERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE NORTH LINE OF NICHOLAS MERSCH’S ADDITION TO SOUTH EVANSTON, BEING A SUBDIVISION IN THE NORTHWEST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 23, 1893 AS DOCUMENT NO. 2190815; THENCE WESTERLY ALONG SAID NORTH LINE TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF- WAY LINE OF THE NORTH-SOUTH PUBLIC ALLEY IN SAID NICHOLAS MERSCH’S ADDITION TO SOUTH EVANSTON; THENCE SOUTHERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO THE SOUTHEAST CORNER OF LOT 20 IN FOSTER’S ADDITION TO SOUTH EVANSTON, BEING A SUBDIVISION IN SAID NORTHWEST QUARTER OF SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED JUNE 4, 1889 AS DOCUMENT NO. 1110189; THENCE WESTERLY ALONG THE SOUTH LINE OF SAID LOT 20 TO A POINT OF INTERSECTION WITH THE EAST RIGHT-OF-WAY LINE OF SHERMAN AVENUE; THENCE SOUTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH NORTH LINE OF THE SOUTH 76 FEET OF LOTS 20, 21 AND 22 IN GEO. M. HUNTOON’S ADDITION TO EVANSTON, BEING A SUBDIVISION IN SAID NORTHWEST QUARTER OF SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED JUNE 8, 1872 AS DOCUMENT NO. 35963; THENCE WESTERLY ALONG SAID EASTERLY EXTENSION AND NORTH LINE TO A POINT OF INTERSECTION WITH THE WEST LINE OF SAID LOT 20; THENCE SOUTHERLY ALONG SAID WEST LINE AND SOUTHERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF MAIN STREET; THENCE EASTERLY ALONG SAID SOUTH 349 of 551 A-3 RIGHT-OF-WAY LINE TO THE NORTHWEST CORNER OF LOT 1 IN BLOCK 2 OF SAID BAYLEY’S SUBDIVISION; THENCE SOUTHERLY ALONG THE WEST LINE OF SAID LOT 1 TO THE SOUTHWEST CORNER OF SAID LOT 1; THENCE EASTERLY ALONG THE SOUTH LINE OF SAID LOT 1 TO A POINT OF INTERSECTION WITH THE WEST RIGHT-OF-WAY LINE OF SAID SHERMAN AVENUE; THENCE EASTERLY ALONG A LINE TO THE SOUTHWEST CORNER OF LOT 1 IN BLOCK 1 OF SAID BAYLEY’S SUBDIVISION; THENCE EASTERLY ALONG THE SOUTH LINE OF SAID LOT 1 TO THE POINT OF BEGINNING. 350 of 551 B-1 EXHIBIT B GENERAL STREET LOCATION The proposed Redevelopment Project Area consists primarily of retail/commercial parcels southwest of the intersection of parcels southeast of the intersection of Chicago Avenue and Main Street. 351 of 551 C-1 EXHIBIT C MAP OF REDEVELOPMENT PROJECT AREA 352 of 551 353 of 551 MINUTES of a public meeting of the Mayor and City Council of the City of Evanston, Cook County, Illinois, held at the Evanston Civic Center, Evanston, Illinois, in said City at ___ o’clock P.M., on the __ day of ____________, 2012. * * * The Mayor called the meeting to order and directed the City Clerk to call the roll. Upon roll call, the following answered present: ____________, the Mayor, and Alderman: ____________________________________________________________ _____________________________________________________________________ _____________________________________________________________________ The following Aldermen were absent: _____________________________________________________________________ Trustee ____________________ presented and the City Manager explained an ordinance, which was laid in words and figures before the Mayor and Aldermen as follows: 354 of 551 131-O-12 Alderman ______________ moved and Alderman ________________ seconded the motion that said ordinance as presented and read by the City Clerk be adopted. After a full discussion thereof including a public recital of the nature of the matter being considered and such other information as would inform the public of the nature of the business being conducted, the Mayor directed that the roll be called for a vote upon the motion to adopt said ordinance as read. Upon the roll being called, the following Alderman voted AYE: ______________ _____________________________________________________________________ _____________________________________________________________________ The following Alderman voted NAY: __________________________________ _____________________________________________________________________ Whereupon the Mayor declared the motion carried and said ordinance adopted, approved and signed the same in open meeting and directed the City Clerk to record the same in full in the records of the Mayor and City Council of the City of Evanston, Cook County, Illinois, which was done. Other business not pertinent to the adoption of said ordinance was duly transacted at the meeting. Upon motion duly made, seconded and carried, the meeting was adjourned. ___________________________ City Clerk 355 of 551 131-O-12 STATE OF ILLINOIS ) ) SS COUNTY OF COOK ) CERTIFICATION OF ORDINANCE AND MINUTES I, the undersigned, do hereby certify that I am the duly qualified and acting City Clerk of the City of Evanston, Cook County, Illinois (the “City”), and that as such official I am the keeper of the records and files of the Mayor and City Council of the City (the “Corporate Authorities”). I do further certify that the foregoing is a full, true and complete transcript of that portion of the minutes of the meeting of the Corporate Authorities held on the __ day of _________, 2012, insofar as same relates to the adoption of an ordinance entitled: AN ORDINANCE of the City of Evanston, Cook County, Illinois, Approving a Tax Increment Redevelopment Project Area for the Chicago Main Redevelopment Project Area. a true, correct and complete copy of which said ordinance as adopted at said meeting appears in the foregoing transcript of the minutes of said meeting. I do further certify that the deliberations of the Corporate Authorities on the adoption of said ordinance were conducted openly, that the vote on the adoption of said ordinance was taken openly, that said meeting was held at a specified time and place convenient to the public, that notice of said meeting was duly given to all of the news media requesting such notice; that an agenda for said meeting was posted at the location where said meeting was held and at the principal office of the Corporate Authorities at least 48 hours in advance of the holding of said meeting; that said agenda described or made specific reference to said ordinance; that said meeting was called and held in strict compliance with the provisions of the Open Meetings Act of the State of Illinois, as amended, and the Illinois Municipal Code, as amended, and that the Corporate Authorities have complied with all of the provisions of said Act and said Code and with all of the procedural rules of the Corporate Authorities. IN W ITNESS W HEREOF, I hereunto affix my official signature and the seal of the City, this __ day of _________, 2012. ___________________________ City Clerk (SEAL) 356 of 551 0 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Steve Griffin, Director Community and Economic Development Johanna Nyden, Economic Development Coordinator Subject: Ordinance 132-O-12 Chicago/Main TIF District – Adopting Tax Increment Financing Date: January 24, 2013 Recommended Action: Staff recommends City Council adopt ordinance 132-O-12 adopting tax increment allocation financing to pay for redevelopment projects costs as set forth in the TIF Plan. This action is required to designate the proposed Chicago/Main TIF District as outlined in the state statute 65 ILCS 5/11-74.4 – Tax Increment Allocation Redevelopment Act. Memorandum For City Council meeting of January 28, 2013 Item A18 Ordinance 132-O-12 Adopting Tax Increment Financing for Chicago/Main TIF For Action 357 of 551 10/31/2012 132-O-12 AN ORDINANCE Adopting Tax Increment Financing for the Chicago/Main Redevelopment Project Area WHEREAS, it is desirable and in the best interest of the citizens of the City of Evanston, Cook County, Illinois (the “City”), for the City to implement tax increment allocation financing pursuant to the Tax Increment Allocation Redevelopment Act, Division 74.4 of Article 11 of the Illinois Municipal Code, as amended (the “Act”); and WHEREAS, the City has heretofore approved a redevelopment plan and project (the “Plan and Project”) as required by the Act by passage of an ordinance and has heretofore designated a redevelopment project area (the “Area”) as required by the Act by the passage of an ordinance and has otherwise complied with all other conditions precedent required by the Act, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Tax increment allocation financing is hereby adopted to pay redevelopment project costs as defined in the Act and as set forth in the Plan and Project within the Area as legally described in Exhibit A attached hereto and incorporated herein as if set out in full by this reference. The general street location for the Area is described in Exhibit B attached hereto and incorporated herein as if set out in full by this reference. The map of the Area is depicted in Exhibit C attached hereto and incorporated herein as if set out in full by this reference. 358 of 551 132-O-12 -2- SECTION 2: Pursuant to the Act, the ad valorem taxes, if any, arising from the levies upon taxable real property in the Area by taxing districts and tax rates determined in the manner provided in Section 11-74.4-9(c) of the Act each year after the effective date of this Ordinance until the Project costs and obligations issued in respect thereto have been paid shall be divided as follows: a. That portion of taxes levied upon each taxable lot, block, tract, or parcel of real property that is attributable to the lower of the current equalized assessed value or the initial equalized assessed value of each such taxable lot, block, tract, or parcel of real property in the Area shall be allocated to and when collected shall be paid by the county collector to the respective affected taxing districts in the manner required by law in the absence of the adoption of tax increment allocation financing. b. That portion, if any, of such taxes that is attributable to the increase in the current equalized assessed valuation of each lot, block, tract, or parcel of real property in the Area shall be allocated to and when collected shall be paid to the municipal treasurer, who shall deposit said taxes into a special fund, hereby created, and designated the "Chicago/Main Redevelopment Project Area Special Tax Allocation Fund" of the City and such taxes shall be used for the purpose of paying Project costs and obligations incurred in the payment thereof. SECTION 3: If any section, paragraph, or provision of this Ordinance shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph, or provision shall not affect any of the remaining provisions of this Ordinance. 359 of 551 132-O-12 -3- SECTION 4: All ordinances, resolutions, motions, or orders in conflict herewith shall be, and the same hereby are, repealed to the extent of such conflict, and this Ordinance shall be in full force and effect immediately upon its passage by the Corporate Authorities and approval as provided by law. SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Ayes: ______________ Nays: ______________ Introduced:_________________, 2012 Adopted:___________________, 2013 Approved: __________________________, 2013 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 360 of 551 A-1 EXHIBIT A Legal Description of Redevelopment Project Area THAT PART OF SECTION 19, TOWNSHIP 41 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY, ILLINOIS, BEING DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF LOT 1 IN BLOCK 1 OF BAYLEY’S SUBDIVISION, BEING A SUBDIVISION IN THE SOUTHWEST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED AUGUST 12, 1904 AS DOCUMENT NO. 3578132; THENCE SOUTHERLY ALONG THE EAST LINE OF SAID BLOCK 1 AND ITS SOUTHERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF THE PUBLIC ALLEY LYING SOUTH OF AND ADJOINING THE SOUTH LINE OF SAID BLOCK 1; THENCE EASTERLY ALONG SAID SOUTH RIGHT-OF- WAY LINE TO THE NORTHEAST CORNER OF LOT 1 IN BAYLEY’S RESUBDIVISION, BEING A SUBDIVISION IN THE SOUTHWEST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 14, 1891 AS DOCUMENT NO. 1433599; THENCE SOUTHERLY ALONG THE EAST LINE OF SAID LOT 1 AND THE SOUTHERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF WASHINGTON STREET; THENCE EASTERLY ALONG SAID SOUTH RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF THE CHICAGO AND NORTHWESTERN RAILROAD; THENCE SOUTHEASTERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE SOUTH LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 19; THENCE EASTERLY ALONG SAID SOUTH LINE TO A POINT OF INTERSECTION WITH THE EASTERLY RIGHT-OF-WAY LINE OF SAID CHICAGO AND NORTHWESTERN RAILROAD; THENCE NORTHWESTERLY ALONG SAID EASTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE WESTERLY EXTENSION OF THE SOUTH LINE OF LOT 1 IN BLOCK 12 IN WHITE’S ADDITION TO EVANSTON, BEING A SUBDIVISION IN THE SOUTHEAST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED FEBRUARY 4, 1873 AS DOCUMENT NO. 78945; THENCE EASTERLY ALONG SAID WESTERLY EXTENSION AND SOUTH LINE TO A POINT OF INTERSECTION WITH A LINE BEING 50 FEET WESTERLY OF AND PARALLEL WITH THE WESTERLY RIGHT-OF-WAY LINE OF CHICAGO AVENUE; THENCE NORTHWESTERLY ALONG SAID PARALLEL LINE TO A POINT OF INTERSECTION WITH THE NORTH LINE OF THE SOUTH 13.50 FEET OF SAID LOT 1; THENCE EASTERLY ALONG SAID NORTH LINE TO A POINT OF INTERSECTION WITH SAID WESTERLY RIGHT-OF-WAY LINE OF CHICAGO AVENUE; THENCE NORTHWESTERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE WESTERLY EXTENSION OF THE SOUTHERLY LINE OF THE NORTH 22 FEET OF LOT 7 IN BLOCK 11 OF SAID WHITE’S ADDITION TO EVANSTON; THENCE NORTHEASTERLY ALONG SAID WESTERLY EXTENSION, SOUTHERLY LINE AND EASTERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE EASTERLY RIGHT-OF-WAY LINE OF THE NORTH- SOUTH PUBLIC ALLEY IN SAID BLOCK 11; THENCE NORTHWESTERLY ALONG SAID EASTERLY RIGHT-OF-WAY LINE AND NORTHERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE NORTH RIGHT-OF-WAY LINE OF MAIN STREET; THENCE WESTERLY ALONG SAID NORTH RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION 361 of 551 A-2 WITH THE EASTERLY LINE OF A PARCEL OF LAND DEEDED TO THE CHICAGO, EVANSTON AND LAKE SUPERIOR RAILROAD AS PER DOCUMENT NO. 711919, RECORDED APRIL 29, 1886; THENCE NORTHWESTERLY ALONG SAID EASTERLY LINE TO A POINT OF INTERSECTION WITH THE SOUTH LINE OF LOT 6 IN THE COUNTY CLERK’S DIVISION, BEING A SUBDIVISION IN THE NORTH HALF OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 29, 1879 AS DOCUMENT NO. 219853; THENCE EASTERLY ALONG SAID SOUTH LINE TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF SAID CHICAGO AVENUE; THENCE NORTHERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO THE SOUTHEASTERLY CORNER OF LOT 1 IN THE PLAT OF CONSOLIDATION IN THE NORTHEAST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED DECEMBER 26, 1984 AS DOCUMENT NO. 27382322; THENCE WESTERLY ALONG SAID SOUTH LINE TO THE SOUTHWESTERLY CORNER OF SAID LOT 1; THENCE NORTHERLY ALONG THE WESTERLY LINE OF SAID LOT 1 TO THE NORTHWESTERLY CORNER OF SAID LOT 1; THENCE EASTERLY ALONG THE NORTH LINE OF SAID LOT 1 TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF SAID CHICAGO AVENUE; THENCE NORTHERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO THE NORTHEASTERLY CORNER OF LOT 1 IN ISBERIAN’S PLAT OF CONSOLIDATION, BEING A SUBDIVISION IN THE NORTHEAST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED DECEMBER 15, 1970 AS DOCUMENT NO. 21344023; THENCE WESTERLY ALONG THE NORTH LINE OF SAID LOT 1 AND WESTERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE EASTERLY RIGHT-OF- WAY LINE OF THE CHICAGO AND NORTHWESTERN RAILROAD; THENCE NORTHWESTERLY ALONG SAID EASTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE NORTH LINE OF THE NORTHWEST QUARTER OF SAID SECTION 19; THENCE WESTERLY ALONG SAID NORTH LINE TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF SAID CHICAGO AND NORTHWESTERN RAILROAD; THENCE SOUTHEASTERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE NORTH LINE OF NICHOLAS MERSCH’S ADDITION TO SOUTH EVANSTON, BEING A SUBDIVISION IN THE NORTHWEST QUARTER OF SAID SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 23, 1893 AS DOCUMENT NO. 2190815; THENCE WESTERLY ALONG SAID NORTH LINE TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF- WAY LINE OF THE NORTH-SOUTH PUBLIC ALLEY IN SAID NICHOLAS MERSCH’S ADDITION TO SOUTH EVANSTON; THENCE SOUTHERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE TO THE SOUTHEAST CORNER OF LOT 20 IN FOSTER’S ADDITION TO SOUTH EVANSTON, BEING A SUBDIVISION IN SAID NORTHWEST QUARTER OF SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED JUNE 4, 1889 AS DOCUMENT NO. 1110189; THENCE WESTERLY ALONG THE SOUTH LINE OF SAID LOT 20 TO A POINT OF INTERSECTION WITH THE EAST RIGHT-OF-WAY LINE OF SHERMAN AVENUE; THENCE SOUTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH NORTH LINE OF THE SOUTH 76 FEET OF LOTS 20, 21 AND 22 IN GEO. M. HUNTOON’S ADDITION TO EVANSTON, BEING A SUBDIVISION IN SAID NORTHWEST QUARTER OF SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED JUNE 8, 1872 AS DOCUMENT NO. 35963; THENCE WESTERLY ALONG SAID EASTERLY EXTENSION AND NORTH LINE TO A POINT OF INTERSECTION WITH THE WEST LINE OF SAID LOT 20; THENCE SOUTHERLY ALONG SAID WEST LINE AND SOUTHERLY EXTENSION THEREOF TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF MAIN STREET; THENCE EASTERLY ALONG SAID SOUTH 362 of 551 A-3 RIGHT-OF-WAY LINE TO THE NORTHWEST CORNER OF LOT 1 IN BLOCK 2 OF SAID BAYLEY’S SUBDIVISION; THENCE SOUTHERLY ALONG THE WEST LINE OF SAID LOT 1 TO THE SOUTHWEST CORNER OF SAID LOT 1; THENCE EASTERLY ALONG THE SOUTH LINE OF SAID LOT 1 TO A POINT OF INTERSECTION WITH THE WEST RIGHT-OF-WAY LINE OF SAID SHERMAN AVENUE; THENCE EASTERLY ALONG A LINE TO THE SOUTHWEST CORNER OF LOT 1 IN BLOCK 1 OF SAID BAYLEY’S SUBDIVISION; THENCE EASTERLY ALONG THE SOUTH LINE OF SAID LOT 1 TO THE POINT OF BEGINNING. 363 of 551 B-1 EXHIBIT B GENERAL STREET LOCATION The proposed Redevelopment Project Area consists primarily of retail/commercial parcels southeast of the intersection of Chicago Avenue and Main Street. 364 of 551 C-1 EXHIBIT C MAP OF REDEVELOPMENT PROJECT AREA 365 of 551 366 of 551 MINUTES of a public meeting of the Mayor and City Council of the City of Evanston, Cook County, Illinois, held at the Evanston Civic Center, Evanston, Illinois, in said City at ___ o’clock P.M., on the __ day of ____________, 2012. * * * The Mayor called the meeting to order and directed the City Clerk to call the roll. Upon roll call, the following answered present: ____________, the Mayor, and Alderman: ____________________________________________________________ _____________________________________________________________________ _____________________________________________________________________ The following Aldermen were absent: _____________________________________________________________________ Trustee ____________________ presented and the City Manager explained an ordinance, which was laid in words and figures before the Mayor and Aldermen as follows: 367 of 551 132-O-12 Alderman ______________ moved and Alderman ________________ seconded the motion that said ordinance as presented and read by the City Clerk be adopted. After a full discussion thereof including a public recital of the nature of the matter being considered and such other information as would inform the public of the nature of the business being conducted, the Mayor directed that the roll be called for a vote upon the motion to adopt said ordinance as read. Upon the roll being called, the following Alderman voted AYE: ______________ _____________________________________________________________________ _____________________________________________________________________ The following Alderman voted NAY: __________________________________ _____________________________________________________________________ Whereupon the Mayor declared the motion carried and said ordinance adopted, approved and signed the same in open meeting and directed the City Clerk to record the same in full in the records of the Mayor and City Council of the City of Evanston, Cook County, Illinois, which was done. Other business not pertinent to the adoption of said ordinance was duly transacted at the meeting. Upon motion duly made, seconded and carried, the meeting was adjourned. ___________________________ City Clerk 368 of 551 STATE OF ILLINOIS ) ) SS COUNTY OF COOK ) CERTIFICATION OF ORDINANCE AND MINUTES I, the undersigned, do hereby certify that I am the duly qualified and acting City Clerk of the City of Evanston, Cook County, Illinois (the “City”), and that as such official I am the keeper of the records and files of the Mayor and City Council of the City (the “Corporate Authorities”). I do further certify that the foregoing is a full, true and complete transcript of that portion of the minutes of the meeting of the Corporate Authorities held on the __ day of _________, 2012, insofar as same relates to the adoption of an ordinance entitled: AN ORDINANCE of the City of Evanston, Cook County, Illinois, Adopting Tax Increment Financing the Chicago Main Redevelopment Project Area. a true, correct and complete copy of which said ordinance as adopted at said meeting appears in the foregoing transcript of the minutes of said meeting. I do further certify that the deliberations of the Corporate Authorities on the adoption of said ordinance were conducted openly, that the vote on the adoption of said ordinance was taken openly, that said meeting was held at a specified time and place convenient to the public, that notice of said meeting was duly given to all of the news media requesting such notice; that an agenda for said meeting was posted at the location where said meeting was held and at the principal office of the Corporate Authorities at least 48 hours in advance of the holding of said meeting; that said agenda described or made specific reference to said ordinance; that said meeting was called and held in strict compliance with the provisions of the Open Meetings Act of the State of Illinois, as amended, and the Illinois Municipal Code, as amended, and that the Corporate Authorities have complied with all of the provisions of said Act and said Code and with all of the procedural rules of the Corporate Authorities. IN W ITNESS W HEREOF, I hereunto affix my official signature and the seal of the City, this __ day of _________, 2012. ___________________________ City Clerk (SEAL) 369 of 551 PLANNING & DEVELOPMENT COMMITTEE MEETING Monday, January 28, 2013 7:15 p.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston City Council Chambers AGENDA I. CALL TO ORDER/DECLARATION OF QUORUM: ALDERMAN FISKE, CHAIR II. APPROVAL OF REGULAR MEETING MINUTES OF January 14, 2013 III. ITEMS FOR CONSIDERATION (P1) Approval of a Loan to Housing Opportunity Development Corporation (HODC) for Construction at 319 Dempster The Housing and Homelessness Commission and staff recommend approval of a $20,188 forgivable loan from the City’s Affordable Housing Fund to Housing Opportunity Development Corporation (HODC). The loan will be used to build a restroom in the common area of the Claridge Apartment building (319 Dempster) for use by HODC staff and social service providers that serve its residents. For Action (P2) Approval of Proposed Substantial Amendment to City of Evanston Neighborhood Stabilization Program 2 Project Staff recommends approval of the proposed Substantial Amendment to its Neighborhood Stabilization Program 2 (“NSP2”) project. The Substantial Amendment adds land banking and demolition as an end use to meet a program object to the eligible activities in the City’s NSP2 project. For Action (P3) Ordinance 11-O-13 Granting a Special Use for a Type 2 Restaurant at 1734 Sherman Avenue (Starbucks) Zoning Board of Appeals and City staff recommend the adoption of Ordinance 11-O- 13 granting a special use permit for the operation of a Type 2 Restaurant, Starbucks, at 1734 Sherman Avenue. For Introduction 370 of 551 Planning & Development Committee Meeting Agenda Page 2 of 2 January 28, 2013 (P4) Approval of Reference to Plan Commission by the Planning & Development Committee to Conduct a Hearing on a Text Amendment to the Zoning Ordinance Regarding Distilleries Staff recommends that the Planning & Development Committee make a referral to the Plan Commission to hold a public hearing on a text amendment that would increase the allowed production limit for distilleries in Evanston to 35,000 gallons per year. For Action IV. ITEMS FOR DISCUSSION (PD1) Status of the Fountain Square Fountain V. COMMUNICATIONS VI. ADJOURNMENT 371 of 551 Planning & Development Committee Meeting Minutes of January 14, 2013 City Council Chambers – 7:15 p.m. Lorraine H. Morton Civic Center MEMBERS PRESENT: J. Fiske, D. Holmes, A. Rainey, D. Wilson, M. Wynne STAFF PRESENT: W. Bobkiewicz, Ald. P. Braithewaite, G. Chen, G. Farrar, S. Griffin, D. Marino, B. Newman, Ald. M. Tendam PRESIDING OFFICIAL: Ald. Fiske I. DECLARATION OF QUORUM A quorum being present, Chair Fiske called the meeting to order at 7:17 p.m. II. APPROVAL OF REGULAR MEETING MINUTES OF DECEMBER 10, 2012. Ald. Rainey moved approval of the minutes, seconded by Ald. Wynne. The minutes of the December 10th, 2012 P&D meeting were approved unanimously 5-0. III. ITEMS FOR CONSIDERATION (P1) Ordinance 5-O-13 Amending Planned Developments for 1881 Oak and 1890 Maple Staff recommends consideration of Ordinance 5-O-13 that, if adopted, would amend the previously approved planned developments for 1881 Oak and 1890 Maple. For Introduction Ald. Wynne moved approval, seconded by Ald. Wilson. Chair Fiske said she would call staff, the developers, & the citizens to the podium. Dennis Marino, Manager of Planning & Zoning Division, explained that the following had been distributed to the Committee: a revised version of Ordinance 5-O-13 correcting a typo, the draft minutes of the 1-9-13 SPAARC meeting, the Plan Commission meeting minutes of 2006 and the Plan Commission meeting minutes of 2007. David Reifman of DLA Piper introduced Greg Graines of DLA Piper, Eric Russell, Transportation Engineer and Principal, at KLOA, Bob King, developer, Carroll Properties and Steve Fifield and Alan Schachtman of Fifield, developers, Fifield. Steve Fifield, CEO of Fifield Companies, said he is pleased to present the updated version of the development. He said Fifield has done $8 billion of development in the Chicago area, and they have developments in Washington D.C., Florida, California and Nevada. He said he is excited about this development because the luxury finishes, layouts and amenities are superior to anything else he has seen in Evanston. He said he has learned what people want and the development will DRAFT – NOT APPROVED 372 of 551 Planning & Development Committee Meeting Minutes of 1-14-13 Page 2 of 7 provide great housing for middle aged people to young people and will attract all income groups. He urged the Committee to go to Fifieldcompanies.com to see the types of developments they do and that it will add great value to the area. He added that shorter building mitigated some of the Optima views issues. Pat Fitzgerald, Managing Partner of Fitzgerald Associates Architects, explained that his firm had done the 2 previous plans of 2006 and 2007 and that much has happened in the market and in people’s expectations since then. He presented the plans explaining that the revision proposes to: Maintain the setback of the plaza entrance on the northeast corner Eliminate the curb cuts on Emerson St. A 2-story lobby at the west entrance Twelve 2.5-story townhomes, on Emerson Garage entry and loading from Oak 3 stories of parking An amenity plaza providing a lounge, theater, spa, ½ basketball court and deck with access from the east and west towers Shorter buildings that contain smaller units; 20% less floor area; less bedrooms and less demand on parking Less retail, reducing traffic from original plan Townhome materials: brick and limestone transitioning to the residential buildings to the north Apartment buildings’ materials: glass, aluminum, painted concrete with solid glass balconies Sustainable project per current standards of LEED Silver Bike racks, green roofs, energy efficient lighting, storage, etc. Mr. Fitzgerald presented elevations. Mr. Reifman added that the developer has re-submitted a traffic study which recommended a traffic signal timing plan and parking restrictions between Ridge and Church, striping but no widening required, and that the level of service at all intersections will be maintained by the plan. The parking ratio reduction exceeds the Downtown Plan’s parking requirements. Mr. Reifman said the original Ordinance had time frames but for the amended Ordinance he proposes that construction commence in the fall of 2013 and be completed by the fall of 2015. At Ald. Rainey’s inquiry, Mr. Schachtman explained that in the fall of 2013, the drawings will be finished and submitted for approval, demolition, site clearing, excavation, and the building of the structure will commence. At Ald. Rainey’s inquiry of how the traffic study related to the City’s request for $150,000 for traffic improvements. Mr. Russell explained that the City has planned to do signal upgrades for over 30 years and has been attempting to obtain CMAP funding to interconnect all the signals in the vicinity. He said the City will continue to submit applications for funding from CMAP. He explained that the Ordinance proposes to remove parking from the south side of Emerson between Maple and Ridge and that there is enough width to re-stripe Emerson to a 4-lane roadway to Asbury. The plan maintains parking on the north side where there are businesses. 373 of 551 Planning & Development Committee Meeting Minutes of 1-14-13 Page 3 of 7 Ald. Rainey asked why the City is asking for $150,000 from the developer. Mr. Marino replied that if the City accepts the study, the $150,000 will be used for traffic improvements. He said he expects that there would be improvements on Emerson even if the City does not get the CMAP grant. Ald. Rainey argued that everyone i n the area is contributing to the congestion. Ald. Wynne explained that this was part of the Planned Development because this development will add significantly to the traffic at that location. She said she does not think circumstances have changed regarding the traffic issue. Ald. Rainey noted that the system is not yet being upgraded and suggested that the money come in when the City is ready to make the improvements. Mr. Reifman clarified that the $150,000 was not related to a signal, but it was for a signal modernization in the corridor and striping is the only requirement of the Planned Development. Ald. Holmes said she had thought from the previous approved Planned Developments that the signals from Elgin to McCormick would be synchronized. Mr. Marino noted that on page 238, Letter E, Section 3, the Ordinance states: The proposed planned development will not cause undue traffic congestion and the Applicant's donation of one hundred fifty thousand dollars (S150.000.00) toward the costs of signal modernization and coordination within the Emerson corridor from Elgin to Asbury will improve traffic circulation; Ald. Wynne asked for the Zoning analysis for the property. Chair Fiske opened the discussion to citizen comment. Lynn Heidt of 1211-C Central St., said there is a great deal of traffic caused by the Farmers’ Market on Saturdays and she cannot imagine that the development would cause more traffic than that. She said she owns 2 condos at 1720 Maple and she supports the development and that she would not support anything that would negatively impact her investments. She said putting the land to its highest and best use will offer higher taxes on other properties and she is hoping others will receive tax relief from the improvements. She said the City should be thankful that developers want to come to Evanston and we should help them. She explained that renters become potential buyers in Evanston and that we should welcome the traffic and the consumers. She said there are residents who resist every development such as the town homes on Church St., Roszak’s on Oak, and the development at Ridge and Emerson. She said condos produce more revenue than rentals but rentals produce more revenue than vacant lots. She said as a member of the Minority Business Consortium, she is hoping the developer will hire Evanston minority workers. Terry Wendt of 807 Colfax said he has lived in Evanston since 2008 and has fond memories of it. He said rental property choices were minimal in 2008. He now lives at 1630 Chicago but if this building had been available in 2008, he would have rented there, so he supports the project for personal reasons: the restaurants, shops and 374 of 551 Planning & Development Committee Meeting Minutes of 1-14-13 Page 4 of 7 workout places. He believes this type of housing will enhance Evanston and add to its activity. He said he is also an architect and likes the design. Michael Marin of 1720 Maple (Optima Views) said he believes this is the right time to invest in this development as they are investing in Evanston. He is hopeful the project will help to reduce taxes. He said it would be good for the youth of Evanston to see that Bob King, an Afro American, has been successful and he will make a good role model, so it will be good for Evanston. Amanda Underwood of 3036 Central said she is in her mid 20 ’s and won’t be buying a place in Evanston for at least 10 years. She does not live in the downtown but would love to live in this building. Bob Brower of 800 Elgin who has lived in Evanston 22 years and is now retired said he loves Evanston and is interested in the appearance and quality of the neighborhood. He is against the project for 3 reasons: 1) It doesn’t fit. It is a monster in the neighborhood; across the street the building is 10 stories, the student housing building kitty corner is 10 stories, there are 2 level homes across the street and the research buildings are 2-4 stories. He said it will dwarf everything in the area. 2) Since 299 of the 368 units are studios and 1 bedrooms, he said he knows from experience that the building will attract many students, but renters are transient. He wondered how many students choose to stay in Evanston and buy property later. He said the old plan was better where one of the buildings was condo and the owners would have a stake in the community. He said the 12 townhomes are the only units likely to have school aged children living in them. 3) The amendment cuts retail from 21,000 sq. ft. to 4,000 sq. ft., which is a huge difference. He hopes if the plan is rejected that there will be a revision to require more retail space. He believes condos are a better fit for the community. Jeff Smith of 2724 Harrison said he went to college in Evanston and decided to stay after graduation. He said when a project reduces its retail space, changes from condo to rental and reduces its parking, the law says that it is a different project. He said the rationale is defective to not send it back to the Plan Commission because the City has not sent the last 7 projects back and the City should be following the law and going through the Plan Commission process again for this project. If they do not, any developer could do a “bait and switch” if they thought they could submit plans and change them later without having to go through the process. Mr. Smith also rebutted Ms. Heidt’s comment about people that are against development, saying they should get a medal. He said the theory of democracy is that the residents understand the traffic and the “needs of the community.” Tina Paden of 1122 Emerson has lived there for the past 42 years, and said she is very aware of the traffic in the area. She presented several photos of traffic problems in the area. She said during Farmers’ Market on Saturdays, people park in the lot of the proposed development and handicapped people park on University. She said only one car can pass on University when a Fedex truck is parked there during business hours. She said there are often accidents at the intersection of Emerson and Ridge. Ms. Paden concluded that most of the people who will occupy the 368 units will have cars and it is important to consider the traffic problems when considering this project. 375 of 551 Planning & Development Committee Meeting Minutes of 1-14-13 Page 5 of 7 Mike Mclaughlin of 1720 Maple said his unit faces south so his view is not obstructed by the proposed development but he believes it is impossible to add 1,000 people to the intersection without adding traffic. He said building the development will create short term jobs that are being traded for long term jobs created by the research center. He believes the short term decision is not as good as the long term decision. Stamata Blanas of 1720 Maple said that she has said from the beginning that this development is driving out small businesses and that there was a lack of notice to residents about the process. She said the elevations in the presentation cut off part of the building and she cannot see where the skyline is. She said neither she nor the Committee have the expertise to judge the project and mentioned that Ivy Court will be in shadows and had the Ivy Court residents been noticed, they would have been aware. Ms. Blanas said the Plan Commission did not approve this project but their decision was overturned by the Planning & Development Committee. She mentioned that Carolyn Brzezinski asked for models of projects and that it was helpful. Ald. Rainey said in response to Ms. Blanas’ opinion that the Committee does not have the expertise to judge the development, that she spent her entire career in real estate. She explained that thousands of hours were spent trying to attract businesses such as Trader Joe’s, Target, a mini Walmart, and a new-concept Dominick’s, to the 21,000 sq. ft. space, and all refused. She said at 415 Howard there is a 7 story residential building with the 1st floor used as a TV room, a recreation room, a health center, a computer room and a Starbuck’s coffee area so it was a plus that the space was not used for retail. Initially there was a recommendation that 415 Howard include retail. She said the proposed 1890 Maple/1881 Oak project will generate approximately $1.2 million that will go immediately to the taxing body, which is good since 1800 Maple is no longer on the tax roles because Northwestern University bought it from under the City. Ald. Rainey explained that the Research Park was a failure and the only thing that works in that area is residential, the theater and retail. Ald. Rainey addressed the comment that the project is an alleged monster in the neighborhood with the response that it fits perfectly. She said all these developers that got hit by the economy have remained committed to Evanston and have come back. To reject them would be to send them back to the Plan Commission and if the Committee has the votes to get the project passed, she believes they should. She said it is a beautiful building and she is all for it. The Committee voted unanimously 5-0 to recommend introduction of Ordinance 5-O-13. Mayor Tisdahl made a presentation of keys to the City to NorthShore University Health System for Leadership and Support of the Evanston Township High School Health Clinic. She explained that years ago a large number of students went to the Emergency Room for their health care and now the Center provides free health care for every high school student. The following people received keys to the City: Mark R. Neaman, President and Chief Executive Officer 376 of 551 Planning & Development Committee Meeting Minutes of 1-14-13 Page 6 of 7 J.P. Gallagher, Chief Operating Officer Dr. Julie Holland, Medical Director Kathy Swartwout, Lead Nurse (P2) Ordinance 1-O-13, Enacting a New Title 5, Chapter 9 of the City Code to Prohibit Vacation Rentals Staff requests consideration of Ordinance 1-O-13, which enacts a new Title 5, Chapter 9 of the City Code to prohibit the leasing of a dwelling unit for fewer than 30 days. This addresses the operation of what are commonly referred to as vacation rentals. For Introduction Ald. Rainey moved to introduce Ordinance 1-O-13, seconded by Ald. Holmes. Chair Fiske noted that the real estate community has presented situations when it is necessary to rent for less than 30 days, such as when a contract purchaser suffices as owner interest and when a family is coming to visit Northwestern as a prospective school. Ald. Rainey agreed that they are good arguments. Ald. Wilson said he feels there was a misunderstanding in what the Committee requested in the product. A complete spectrum of situations was to be considered and stakeholders were to have their thoughts incorporated into the Ordinance. Chair Fiske called the public who wished to speak to the podium: Jeff Smith of 2729 Harrison said that he had represented a home owner for short term rental and since the case is over he is at liberty to speak about it. He said a ban is a bad idea and it is “going after a bug with a bazooka.” He estimated that the number of people doing short term rentals is a couple of hundred a year and of those there are a couple of property owners who have been subjected to very vocal neighbors. He said all residents have the right to rent their property with no rules or objections and if their zoning were to change, they would receive notice. He pointed out that the City does not receive complaints about most of the people that are renting their homes on a short term basis, he is not aware of a single violent crime related to a short term tenant, the owners probably screen renters who come to visit Northwestern University or go to the beach and that if an owner is going out of town, they would probably rather have their home occupied than vacant. People pay people to stay in their homes when they are gone and this also brings money into Evanston. He said the evidence shows that it is not a problem and a complete ban could potentially create problems. He suggested that the Legal Department create something kinder, gentler and fairer to citizens. Ald. Rainey moved to hold the item. Ald. Wilson agreed and asked that citizens’ comments be sent to the Law Dept. Grant Farrar, Corporation Counsel, said the product was prepared at the beginning of the month of December and citizens’ comments were received after the 1st of the year. Wally Bobkiewicz, City Manager, said staff needs more precise direction and that they are trying to accommodate the will of the Committee. 377 of 551 Planning & Development Committee Meeting Minutes of 1-14-13 Page 7 of 7 Ald. Wilson clarified that the Committee does not want to put an outright ban on short term rentals and wants to address parties and weekend problems. He said this has been talked about for a month and the citizens have been making comments. He said he understands that this is challenging, to which Mr. Bobkiewicz replied that he does not want staff to come back and fail. He said he senses that there are two issues, one being the number of days, blending together. Ald. Holmes said that it cannot be done in a vacuum. It is a longer process than deciding whether people can rent for 14 or 30 days. She suggested a committee workshop be formed and its decisions be forwarded to the P&D Committee. Ald. Wynne said she is concerned about problems with closings and people being unable to move into new housing smoothly. Chair Fiske commented that if the owner is at the house at the time it is rented, there is less likelihood of problems. She suggested a licensing program. Ald. Rainey agreed that it is better if the owner occupies the home at the time of the rental. Chair Fiske noted that a license can be pulled if a problem continues to occur. Mr. Bobkiewicz said he would schedule a meeting for the workshop on a Saturday morning at which short term rentals will be discussed. Ald. Rainey suggested isolating the problems to prevent confusion of the issues. She said she does not want to add licensing. Ald. Wynne agreed with Ald. Rainey that the workshop should focus on the problems. Ald. Wynne moved to schedule the workshop seconded by Ald. Wilson. The Committee voted unanimously 5-0 to recommend a workshop meeting to discuss 1-O-13 and send its recommendations to the P&D Committee. IV. ITEMS FOR DISCUSSION There were no items for discussion. V. COMMUNICATIONS There were no communications. VI. ADJOURNMENT The meeting was adjourned at 9:04 p.m. Respectfully submitted, Bobbie Newman 378 of 551 For City Council meeting of January 28, 2013 Item P1 Business of the Council by Motion: Loan for Restroom at 319 Dempster For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Steve Griffin, Director, Community and Economic Development Department Dennis Marino, Manager, Planning & Zoning Division Sarah Flax, Housing and Grants Administrator Mary Ellen Poole, Housing Planner Subject: Loan for Restroom addition at the Claridge Apartments Date: January 15, 2013 Recommended Action The Housing and Homelessness Commission and staff recommend approval of a $20,188 forgivable loan from the City’s Affordable Housing Fund to Housing Opportunity Development Corporation (HODC). The loan will be used to build a new restroom in the common area of the Claridge Apartment building located at 319 Dempster for use by HODC staff and social service providers that serve its residents. The loan will have a 5 year term and require the building to remain in use as rental housing affordable to households with incomes at or below 100% of the area median income as required by the Affordable Housing Fund. Upon successful compliance with the loan terms, the loan will be forgiven at the completion of the term. Discussion HODC owns and manages the Claridge Apartment building, which has provided 48 units of affordable rental for very low- and low-income individuals, including seniors, previously homeless and persons with disabilities, since 2002. Local social service agencies provide supportive services to tenants as needed. The coordination of these services and property management has been challenging due to the lack of a staff restroom. City staff and HODC management proposed the restroom as a solution to allow a more constant presence of HODC property management and service providers. Improved coordination of social services and the expanded presence of on-site HODC property staff will improve outcomes for tenants and likely reduce calls to Fire or Police departments for needs such as when tenants lock themselves out. Memorandum 379 of 551 Page 2 The loan will have a 5 year term and require the building to remain in use as rental housing affordable to households with incomes at or below 100% of the area median income as required by the Affordable Housing Fund. Upon successful compliance with the loan terms, the loan will be forgiven at the completion of the term. HODC obtained three competitive bids for the construction of the bathroom following an initial walk through by City building inspectors. Evanston Community Builders, a minority-owned and Evanston based business, is the proposed contractor for the restroom construction. HODC would undertake construction of the restroom as soon as funds are made available. The project will take approximately 8 weeks to complete. Funding Source The funding source is the City’s Affordable Housing Fund. Because the restroom is not part of a residential unit, the project is not eligible for HOME funds. Attachments Affordable Housing Fund application 380 of 551 381 of 551 382 of 551 383 of 551 384 of 551 385 of 551 386 of 551 387 of 551 388 of 551 389 of 551 390 of 551 391 of 551 392 of 551 393 of 551 394 of 551 395 of 551 396 of 551 397 of 551 398 of 551 399 of 551 400 of 551 401 of 551 402 of 551 403 of 551 404 of 551 For City Council meeting of March 8, 2012 Item Business of the City by Motion (or Resolution XX-R-12, or Ordinance xx-O-12 For Action (or Introduction) To: Honorable Mayor and Members of the City Council Planning & Development Committee From: Steve Griffin, Director, Community & Economic Development Dennis Marino, Division Manager, Planning & Zoning Sarah Flax, Housing & Grants Administrator Jolene Saul, Housing Development Specialist – NSP2 Subject: Approval of Proposed Substantial Amendment to City of Evanston Neighborhood Stabilization Program 2 (Grant No. B-09-LN-IL-0026) Date: January 16, 2013 Recommended Action: Staff recommends approval of the proposed Substantial Amendment to its Neighborhood Stabilization Program 2 (“NSP2”) project. The Substantial Amendment adds land banking and demolition as an end use to meet a program object to the eligible activities in the City’s NSP2 project. While land banking has always been an option under NSP, the addition of demolition as an end use takes advantage of new regulations released by HUD in November 2012 that provide the City and its partner, Brinshore Development, greater flexibility to achieve its NSP2 goals: acquisition and rehabilitation or mitigation of the negative impact of 100 units of foreclosed or abandoned residential properties and the redevelopment of a vacant industrial site into mixed-income rental housing. In addition, the Substantial Amendment details the reallocation of funds between activities that is already largely reflected in our HUD reporting system as requested by HUD. Pending completion of the required 10-day public comment period and Council approval, the Substantial Amendment will be submitted to HUD for its review and approval. Funding Source: Total project costs are approximately $37.2 million. Of this amount, $22.2 million is City NSP2 funds including program income from sales proceeds. The City is also providing an additional $1 million in HOME, TIF, and Affordable Housing Fund funds. Other projects sources include Low Income Housing Tax Credits; state sources; and private financing. Summary: The City’s $18.15 million NSP2 grant has two strategies which have been reviewed and approved by HUD: the acquisition and rehabilitation or reconstruction of a minimum of 100 foreclosed and abandoned housing units in south and west Evanston (“Scattered Memorandum For City Council meeting of January 28, 2013 Item P2 Business of the City by Motion: Amendment to NSP2 Grant For Action 405 of 551 Site Phase”), and the redevelopment of a vacant industrial site in west Evanston into a New Urbanist development known as Emerson Square. The City is requesting approval of several changes to the scattered site portion of its NSP2 project. Plans for the first phase of Emerson Square remain unchanged. To execute these two strategies, the City currently has approval to undertake the following activities with its NSP2 grant: acquisition and rehabilitation of foreclosed and/or abandoned housing; demolition; redevelopment of vacant land; and grant administration. The City, working with its development partner, Brinshore Development, has made significant progress in implementing our program to date. During that time, we have identified conditions that were not anticipated in our application and need to be addressed using additional strategies. Rationale: Our original budget anticipated that the scope of rehab would range from minimal to moderate to gut. However most of the properties, except for the condominium units, require gut rehabilitation to meet the City’s Building Code and NSP2 energy efficiency standards. The attached Substantial Amendment proposes two additional activities to achieve our HUD-mandated goal of mitigating the negative effects of 100 units of foreclosed or abandoned housing: land banking and acquisition of derelict or blighted residential properties in order to demolish them, thereby mitigating their negative effect on the neighborhood. The proposed changes would apply to approximately five properties, comprising 10-13 housing units. In all cases, the condition of the existing structure on the site was determined by the City’s Building Division to warrant demolition. Properties that have been acquired and the residential structures demolished that are currently being considered for the land banking and/or acquisition and demolition activities are: 1509 Emerson 1941 Jackson 2122 Darrow 2142 Dewey Currently, our Action Plan only allows for the immediate reconstruction of housing on these sites. There may be a minimal number of additional properties that have not yet been acquired that would also be considered for either land banking or demolition. Land banking has always been an eligible use under NSP regulations. However, as land banking was not included in our application for NSP2 funds or the City’s subsequent Action Plan, we need to obtain HUD’s permission to amend our Action Plan to include it. The ability to land bank would allow the City a maximum of ten years to secure additional funding to develop land banked properties. While a Brinshore affiliate currently holds title to all NSP2 properties, ownership of land banked properties would be transferred to the City, in compliance with NSP2 regulations. Demolition as an end use was recently added as an eligible activity in the NSP closeout notice issued by HUD on November 27, 2012. In order to qualify under NSP, demolition would either have to eliminate conditions that are detrimental to public safety or be part 406 of 551 of a comprehensive neighborhood strategy of demolition and preservation. The proposed properties are located in a roughly nine-block area in census tract 8092. Their condition made them detrimental to public safety. As their demolition both eliminates a threat to public safety and is part of our targeted redevelopment efforts in census tract 8092, an NSP2 objective has been met. The additional regulatory guidance also expanded options for the ultimate disposition of these properties to include any end use that achieves a National Objective by providing a benefit to low- and moderate-income residents, following CDBG regulations. While our goal is to complete as much development as possible on all NSP2 properties with current funding, these two additional uses would allow the City flexibility to meet program goals and HUD requirements. Attachments Proposed Substantial Amendment NSP2 Action Plan – April 20, 2011 The original NSP2 application can be viewed here: http://www.cityofevanston.org/pdf/COENSP2ApplicationWebVersion.pdf 407 of 551 1 City of Evanston Proposed Substantial Amendment Neighborhood Stabilization Program 2 The City of Evanston, working with its development partner, Brinshore Development, has made significant progress in implementing our program to date. During that time, we have identified conditions that were not anticipated in our application and need to be addressed using additional strategies. As indicated in our application to HUD and our action plan, the City’s program has two components: • Scattered Site. The mitigation of the negative effects of 100 units of foreclosed or abandoned housing through the acquisition, rehabilitation, and sale or rental of those units. • Emerson Square, Phase One. Redevelopment of a vacant brownfield site into a 32-unit, mixed-income, New Urbanist rental project located on the City’s west side. Program Status As of January 16, 2013, we have site control of 96 units towards our goal of mitigating the negative effects of 100 units of foreclosed or abandoned units. Of those 96 units, we have acquired 89 units. A summary of our progress is noted below. • Fifty-nine units have been rehabbed • Eleven rehabbed units have been sold and one is under contract • Twenty-two rehabbed units are rented. • Eleven for sale units and three rental units are on the market. • Fifteen units are currently being rehabbed or built • Eight units (four properties) have been demolished. While our original budget anticipated that the scope of rehab would range from minimal to moderate to gut, we are discovering that most of the properties, except for the condominium units, require gut rehabilitation to meet the City’s Building Code and NSP2 energy efficiency standards. The most common unanticipated rehabilitation issue has been failing or missing foundations. In addition, there is a much higher incidence of substandard plumbing and electrical systems than we anticipated when applying for NSP2 funding. In November 2011, following the commitment of Low Income Housing Tax Credits and other financing, City Council approved an amendment to our existing redevelopment agreement (“RDA”) with Brinshore that committed $2.085 million of NSP2 funds along with $1 million of other City funds to Emerson Square. (The RDA originally included only the Scattered Site phase.) The City received a draft no further remediation (”NFR”) letter from the Illinois Environmental Protection Agency (“IEPA”) on May 25, 2012 and the site was acquired in July. After demolition and the first phase of environmental 408 of 551 2 remediation, ownership of the property was transferred to the developer in late October 2012. Construction is now underway and is expected to be complete by yearend 2013. Our total budget for both components of our NSP2 project is approximately $37.2 million. Of this amount, $22.2 million is City NSP2 funds (including program income). The City is also providing an additional $1 million in HOME, TIF, and Affordable Housing Fund funds. A detailed budget is on the following page. The City has expended approximately $17.6 million to date. We have generated approximately $1.2 million in program income to date and expect to generate approximately $3.8 million in total. Evanston NSP2 Program Budget Scattered Site NSP2 Program Funds $13,777,090 NSP2 Program Income $3,847,700 Bridge Financing $880,000 HOME $790,000 Permanent Financing $480,000 TOTAL $19,774,790 Acquisition & Demolition NSP2 Program Funds $621,860 Land Bank NSP2 Program Funds $125,000 Emerson Square LIHTC $8,613,000 Other State Sources $2,190,000 NSP2 Program Funds $1,811,050 Construction Loan $650,000 TIF $600,000 HOME $300,000 Federal Home Loan Bank - AHP $227,000 Deferred Developer Fee $120,000 Evanston Affordable Housing Fund $100,000 TOTAL $14,611,050 Administration $1,815,000 GRAND TOTAL $36,947,700 409 of 551 3 Proposed Changes Based on budgetary and other considerations learned in the course of our first two years of the program, we request approval of the following changes to our Action Plan: • Inclusion of land banking as an activity • Inclusion of demolition as an end use as an activity These changes and their impact on individual factors and sub-factors are detailed in the following sections of this memorandum. In addition, we have detailed the reallocation of funds between approved activities, as requested. 1. Need/Extent of the Problem a. Target Geography. Unchanged. The City will continue to undertake its NSP2 activities in the two census tracts proposed in its original application, 8092 and 8102. At the time of our NSP2 application, census tract 8092 had foreclosure and vacancy scores of 19 and 20, respectively, while 8102 had scores of 17 and 19, respectively. The average max score for the target geography was 19.5. b. Market Conditions and Demand Factors. Unchanged. The two NSP2 target areas continue to be the City’s highest areas of need. In addition, the demand for quality rental and for sale housing affordable to low, moderate and middle income households has been demonstrated through the response to the City’s NSP2 program. To date, almost 800 households have registered for our homeownership program and 180 for rental. 2. Demonstrated Capacity and Relevant Organizational Staff Past Experience of the Applicant – Unchanged Management Structure - Unchanged 3. Soundness of Approach a. Proposed Activities. The activities proposed in the original NSP2 application and stated in the action plan are: • Acquisition and rehabilitation (including reconstruction) of 100 units of scattered site rental and homeownership units. Approximately 50 units would be for sale and 50 units for rent. • Financing mechanisms for the purchase and redevelopment of foreclosed residential properties (ultimately included with acquisition and rehab for second mortgage assistance for homes rehabbed with NSP2 funds) • Demolition of blighted structures. • Redevelopment of demolished or vacant properties. We have implemented minor changes in these activities based on our experience in market; these changes are outlined below. 410 of 551 4 Terms of second mortgage have been modified based on guidance from HUD and to improve the marketability of for-sale units. Whereas it was originally proposed that all second mortgages would be forgiven over a five-year period and that appreciation over 5 percent would be split with the City, current second mortgage terms differ. All second mortgages use recapture provisions. For single-family homes, the second mortgage has a fifteen year affordability period, regardless of the size of the loan. For condominium units, the affordability period follows the HOME regulations and is based on the amount of the direct subsidy to the homebuyer. As stated in the City’s application and action plan, approximately 25 condominium units will be acquired with NSP2 funds. We have sold five condos to date with little issue regarding first mortgage financing, but are aware that some buyers may have difficulty obtaining sufficient financing for condos, particularly for those that are not FHA-approved. We have worked with two local banks, who have agreed to finance condo purchases and hold those loans in their portfolios. However, they generally restrict those loans to no more than 80 percent loan-to-value, even when a buyer could qualify for a larger loan. To avoid over-subsidizing those potential buyers, the City proposes to offer a second loan in addition to the forgivable loan used to maintain the affordability restrictions using recapture. This additional loan would fill the gap between what the bank will lend based on LTV and what a buyer can afford so that all buyers are treated equitably. This additional loan would carry an interest rate in line with the market and would be repaid to the City, generating additional program income and reducing the potential of over subsidizing condo buyers. In addition, the application stated that all scattered site rental units would target households that earn no more than 50 percent of area median income. However, it became apparent that the cash flow from the scattered-site rental portfolio would not be sustainable for the 15-year affordability period if restricted to the LH25 target. In addition, because of the close proximity of properties acquired, this would result in a concentration of lowest income households rather than the desired mix of incomes and tenures. Therefore, to maximize neighborhood stability, rental units will serve a mix of low, moderate and middle income households as described in our Action Plan. Last, the scope of Emerson Square was reduced based on our grant award. The application proposed approximately 100 units for the Emerson Square development. However, that development has been divided into two phases and only the first phase of the development will completed with NSP2 funding, yielding 32 units of mixed-income rental. Twenty-eight of the units will be affordable to households earning no more than 60 percent of area median income. The change in scope for Emerson Square detailed above were reflected in the City’s Action Plan and previously approved by HUD. Inclusion of Land Banking and Demolition as an End Use in Action Plan This substantial amendment requests that the City of Evanston be allowed to add Eligible Use C – land banks for residential properties that are foreclosed or 411 of 551 5 abandoned. The amendment also requests permission to have demolition as an end use. Currently demolition is approved for Emerson Square. The City is seeking to add acquisition and demolition of foreclosed residential property under the demolition activity. The proposed changes are detailed below. As previously indicated, the condition of the foreclosed properties we have acquired through NSP2 is significantly worse than anticipated in our original application. Most of the properties require gut rehabilitation. Many properties have had significant structural issues, including failing and in some cases, non-existent foundations, as well as major plumbing and electrical systems deficiencies and code violations discovered when walls are opened up. These issues are due to the length of time properties have been vacant and to prior modifications and additions that were done without permits that significantly increase project budgets. An Evanston architect noted that the NSP2 properties he has worked on were in the worst condition he has seen in the City in his almost 20 years of experience. From the viewpoint of neighborhood stabilization, these are the very properties that our program must address. However, due to these unforeseen circumstances, an already constrained budget has become even tighter. The City requests approval to include land banking among its HUD-approved activities to have increased flexibility to meet its goal of mitigating the negative effects of 100 units of foreclosed and abandoned housing. Land banking will allow time to secure additional funding and ensure that when properties are in such poor condition that they must be demolished rather than rehabbed, we will be able to undertake the most appropriate development (in terms of number of units, tenure and income levels) to stabilize the blocks and make optimal use of very limited land. The City estimates that approximately five properties, accounting for 7-10 units of our 100-unit goal would be entered into in a land bank. Currently, an affiliated-entity of Brinshore Development takes title to NSP2 properties. If HUD grants permission for properties to be land banked, title would be transferred to the City. The cost to maintain the land banked properties would come from anticipated NSP2 program income. Properties currently being considered for land banking or demolition as an end use are: • 1941 Jackson Avenue. This property, built as a single family home and converted to a two-flat, was acquired in August 2010. The 1900 block of Jackson was once the block with the most police calls in the City. The City has undertaken several efforts to reduce crime and increase the quality of life here that have resulted in a 70 percent decrease in crime. In addition, this property is located across the street from the second phase of Emerson Square and its redevelopment could be included in that phase once financing is secured. Given the progress that has been made in this block and the property’s proximity to current development efforts, we believe it would be to the neighborhood’s benefit to hold off on redevelopment of this key parcel so that it can be incorporated into the larger Emerson Square project. A single- 412 of 551 6 family, for-sale property would be considered to diversify the types of housing stock and tenancy, dependent on stabilization of the for-sale market and financing. In addition, Evanston Township High School recently expressed interest in a building an affordable, for-sale home as part of its curriculum, following a model established in Colorado. While this project is still in the exploratory phase, 1941 Jackson has been considered as a potential site for this exciting project. In that case, this property would meet an objective through demolition and the home would be built and completed during the 2013-2014 school year. This project would leverage additional funding in the form of building materials and labor. It would also address City goals of expanding “hands on” educational opportunities for youth who may not have post-secondary education plans. • 2122 Darrow Avenue. Bank of America donated this property to our NSP2 program in exchange for the City waiving $70,000 in fines for code violations against the property. The property consists of a single family home on a double lot that is adjacent to a City park. The City’s Building Official determined that the house should be demolished based on its deteriorated state. Current zoning would allow construction of up to four housing units on the site, providing an incredible opportunity to add a small multi-family building compatible with the character of the neighborhood that would further expand affordable housing or offer the opportunity for a mixed-income building on a desirable site in our landlocked community. However, given that only one unit would count towards our 100-unit goal, it is not budget-efficient to construct more, even though that would be the best and highest use for the site. Land banking would allow time to secure sufficient funds to develop the property for its highest and best use. • 1509 Emerson Street. The original plan was to rehab this three-unit property as rental. When walls were opened up following acquisition, it was discovered that it was originally a single-story home (built in the late 1800s) to which two floors were added for apartments over time. These additions compromised the structural integrity of the building and resulted in the determination by the developer and City building officials that the building should be demolished. Due to its proximity to the Emerson Square project (less than 100 feet from Gilbert Park which would be part of the second phase of the development), 1509 Emerson could be redeveloped as part of the second phase of Emerson Square. There may be a minimal number of additional properties identified among the remaining units to be acquired that would be considered for land banking or demolition in order to ensure that we undertake the optimal course of development. Reallocation of Funds As we proceeded to implement our NSP2 program, several changes to the budget became necessary, particularly because the nature and location of foreclosed 413 of 551 7 properties available for purchase differed from our projections in our application submitted in 2009. In addition, program income projections were not included in the April 2011 update to the Action Plan. This reallocation of funds does not affect the achievement of the City’s requirement to mitigate the negative effects of at least 100 units of foreclosed or abandoned housing. Following the direction of the City’s HUD local field representative at the time, budgets were updated in DRGR in June 2012 to reflect these changes and they are explained as part of this Substantial Amendment, as requested. A summary of the changes is presented in the table below. Program Budget Activity Action Plan as of April 20, 2011 Proposed Program Funds Program Funds Program Income Acquisition & Rehab $14,850,000 $13,777,090 $3,847,700 8092 LH25 - Rental $2,237,500 $2,735,050 $ - 8092 LMMI - For Sale $3,080,000 $3,675,520 $2,617,380 8092 LMMI - Rental $2,732,500 $2,355,240 $ - 8102 LH25 - Rental $2,300,000 $1,424,080 $ - 8102 LMMI - For Sale $2,420,000 $1,873,640 $1,230,330 8102 LMMI - Rental $2,080,000 $1,7173,554 $ - Land Bank* $ - $125,000 $ - Scattered Site Acquisition & Demolition $ - $621,860 $ - 5090 LH25 - Emerson Square $1,185,000 $1,683,460 $ - 5080 LH25 - Demolition $300,000 $127,590 $ - Administration $1,815,000 $1,815,000 $ - Total $18,150,000 $18,150,000 $22,207,610 *Land bank line item includes carryings costs. These changes are due to several factors: • Our rental properties are now expected to be almost exclusively two- and three-unit properties; larger properties that were in foreclosure in 2009 were not available for acquisition following our grant award. Based on the availability of properties that meet NSP2 and budget requirements, the majority of our rental units are located in census tract 8092. Since we are meeting our 50% AMI set aside requirement through rental, this results in more of our LH25 funds being expended in that census tract. • Also due to the type of eligible properties in census tract 8102, the overwhelming majority of our for-sale units in this census tract are condominiums. Acquisition costs for condos have been lower than anticipated compared to our original budget. This allows a significant portion of those funds to be reallocated to other activities, particularly the rehab of one- to three-unit properties that require gut rehabilitation instead of moderate rehab as anticipated in the original budget. 414 of 551 8 • The addition of $790,000 in City HOME funds for acquisition and rehab in the Scattered Site phase enabled us to allocate more NSP2 financing to the Emerson Square development. All NSP2 funds invested in Emerson Square will be used toward our LH25 requirement, as 14 (44 percent) of the 32 units in the first phase of the project will serve households earning no more than 50 percent of area median income. The total project budget is approximately $15 million, of which $2.085 million is NSP2. b. Project Completion Schedule. Revised project schedule is attached. c. Income Targeting. The application originally called for all scattered site rental to be for household earning no more than 50 percent of AMI. That is no longer the case so in order to ensure the ongoing financial feasibility of our rental units and to achieve a broader mix of incomes in census tract 8092 which has the majority of NSP2 rental properties due to the available housing stock that meets NSP2 acquisition requirements. d. Continued Affordability. All rental and single-unit, detached and semi-detached properties will remain affordable for 15 years for rehab and 20 years for new construction. Condominium units will follow HOME regulations based on the amount of the second mortgage provided to the homebuyer. e. Consultation, Outreach, Communication. Unchanged. f. Performance and Monitoring. Unchanged. 4. Leveraging/Rubric a. Leveraging. The City’s redevelopment plan is leveraging a significant amount of non-Federal funds. However, the amount leveraged as presented in our original application has been reduced due to the award amount being less than that requested in the City’s original application. (The City requested $40.6 million in its application and received an award of $18.15 million.) Please see attached leveraging chart. b. Rubric. Unchanged. 5. Energy Efficiency Improvements and Sustainable Development Factors a. Transit accessibility. Unchanged. b. Green building standards. Unchanged. c. Re-use of cleared sites. The application states that 100 units will be put back in service during the grant period. While it is the City’s intention to utilize all NSP2 – acquired sites as residential, as we are requesting permission to land bank some properties, all units will not be back in service with the grant period. d. Deconstruction. Unchanged. 415 of 551 9 6. Neighborhood Transformation and Economic Opportunity Unchanged. We look forward to your response on the issues detailed above. If you have any questions, please feel free to contact Jolene Saul at 847.448.8166 or jsaul@cityofevanston.org. 416 of 551 Submission of NSP2 ApplicationAward of NSP2 and Contract Signing Site AcquisitionRehabilitationMarketingHomeowner Counseling and TrainingClosings on HomesLeasing of For-Rent HomesEmerson Square RedevelopmentSite AcquisitionSite Plan Process (includes community input)Zoning ApprovalSubmit LIHTC application to IHDA Design DevelopmentPlat ApprovalObtain LIHTC AwardEnvironmental RemediationDemolitionConstruction of Emerson SquareMarketingLeasing2009Q1 Q2Q22013Q1 Q2 Q3 Q4Q2 Q3 Q4Neighborhood RevitalizationQ1Q4Q3 Q420112012Program Schedule - NSP22010Q1 Q2 Q3 Q4Q3Q1417 of 551 Amount Leveraged InvestmentApplicationProposedExchanged City Land: The exchange of a City park, Gilbert Park, was anticipated for redevelopment to completeboth phases of Emerson Square as originally proposed in our application. A new, smaller park, part of which will beincluded in the first phase of Emerson Square, would be built within the development, so the net donation of land willamount to approximately 20,000 SF. This land is valued at approximately $25/SF. however, the site of the park wouldbe incorporated into the second phase of Emerson Square.$500,000 NA for Phase OneEvanston Affordable Trust Fund: The City of Evanston anticipates investing approximately $250,000of grant fundsfrom the Affordable Trust Fund for the rehab or new construction components of this proposal.$250,000 $100,000 Private Investor Equity: Brinshore will secure investor equity generated from the syndication of LIHTC’s and theIllinois Donation Tax Credits through the Richman Group Capital Corporation. These funds will be used for thedevelopment of Emerson Square. $9,500,000 $9,297,706 Illinois IKE Funds: Emerson Square, Phase One.$0 $1,500,000 Federal Home Loan Bank Affordable Housing Fund: Emerson Square, Phase One.$0 $227,553 Private Developer Equity: Brinshore will contribute funds for predevelopment activities as well as ongoingredevelopment costs for construction, marketing and professional services. $1,500,000 $120,000 Private Bank Construction Loans: Brinshore will secure construction loans for both Emerson Square newconstruction as well as the rehabilitation components of the plan. The Emerson Square loan is estimated at$9,900,000 and the rehab loan will be approximately $650,000$10,550,000 $650,000 Private Bank Permanent Loans: Brinshore will secure permanent loans for both Emerson Square new constructionas well as the rehabilitation components of the plan. $1,600,000 $480,000 TIF Funds:The City anticipates investing TIF fund to partially finance the improvement of the new streets and park,by the approved West Evanston master plan, subject to City Council approval and available increment. A developercontribution for park improvements is also expected.$1,700,000 $600,000 City HOME Funds. Scattered Site and Emerson Square.$0 $1,090,000 Bond Volume Cap:The City anticipates making available $6,000,000 in Bond Volume Cap, subject to City Councilapproval.$6,000,000 $6,000,000 Other Capital Improvements:the City anticipates making approximately $1 million in additional capital investmentsin the two target census tracts in 2009-2010. $1,000,000 $1,000,000 Total Leveraging$32,600,000 $21,065,259 418 of 551 B-09-LN-IL-0026Grant: Evanston, ILGrantee: Action Plan Grant Amount:$ 18,150,000.00 Reviewed and ApprovedStatus: No Funding Sources Found Funding Sources Narratives Executive Summary: The City of Evanston&rsquos Neighborhood Stabilization Program 2 provides Evanston a unique opportunity to provide quality, affordable housing for its residents and workers in neighborhoods where foreclosures are escalating and homeowners are quickly losing their life investment. The targeted census tracts are two primarily residential areas that substantially lag other parts of the city in new investment and where the recent economic downturn has fueled rapid disinvestment. Our project will stabilize, improve market conditions, provide housing and bring positive change to these areas of the City of Evanston. Our NSP2 project employs two strategies. First, we will purchase and rehabilitate 100 foreclosed and vacant housing units throughout the target geography for sale or rent at affordable rates. Second, we will purchase and redevelop vacant and blighted industrial property in west Evanston for redevelopment as the first phase of Emerson Square, ultimately planned as a 90+-unit mixed-income community offering apartments, townhomes, flats and single family homes for rental and ownership. Emerson Square will do much more than provide affordable housing; it will jump-start implementation of the West Evanston Master Plan, a comprehensive land use plan that organizes residential, commercial and recreational needs into a more livable, walkable community with a lifecycle of housing choice. The combined strategies provide the opportunity to leverage outside capital and impact the targeted neighborhoods at an unprecedented scale. Brinshore Development, our partner in this venture, brings experience and capacity in development projects of this scope. Combined with the City's knowledge of community need and experience managing federal grant programs, we establish a team with the capacity to implement our plan and accomplish its goals, and bring financing commitments to move the project forward. Target Geography: The City of Evanston&rsquos target geography consists of two census tracts, 8092 and 8102, identified by HUD as Areas of Greatest Need based on their foreclosure and vacancy scores. Tract 8092 has a foreclosure score of 19 and vacancy score of 20; 8102 has a foreclosure score of 17 and vacancy score of 19. The average max score for the target geography is 19.5. Census tract 8092 in west Evanston has experienced the highest percentage of foreclosure starts in the entire city over the last two years. Data from policymap.com indicate that foreclosure has been initiated on 18.75% of all mortgages in this tract. Located on the west side of Evanston primarily in the Fifth Ward, tract 8092 has 46.5% owner-occupied units and 53.5% renter occupied units per the 2000 Census. Its rental housing differs from traditional rental buildings throughout the City. There are few mid-size and no large multi-family rental buildings. Many are smaller, frame buildings with one, two or three units that were converted from single family structures. According to data from policymap.com, as of March 2009, over 11% of the residential units in tract 8092 were vacant, the highest percentage of any area in the City of Evanston. As further evidence of the impact foreclosures have had on this neighborhood, of the 70 REOs in 2008, 52 or 57.8% were located in tract 8092. Census tract 8102, with 2,640 occupied housing units in the 2000 census, is located in the southern area of Evanston primarily in the Eighth Ward and is the second area of focus. Its housing characteristics and stabilization needs differ from those in 8092, as its housing is predominantly multi-family, with many vintage, large courtyard buildings as well as three to six flats. A greater majority of its units are renter- occupied, at 56.5%,with 43.5% owner-occupied. It is affected by the oversupply of condominium units on the market in Evanston and the number of condominium owners facing foreclosure. As of March, 2009, 6% of all residential units in Census tract 8102 were vacant. From January 2008, to May 31, 2009, there have been almost 50 REO properties in the tract, and over 40 foreclosure filings. The number of foreclosures in this area threatens the stability of large condominium properties as well as the revitalization effects that redevelopment started to bring to this area. The residential condominium boom of the last eight years has impacted all areas of Evanston through property appreciation, but tract 8102 was more directly affected. The City has seen 38 new multi-unit residential developments built or under construction since 2000, creating over 2,300 new ownership units and about new 400 rental units. The new developments helped fuel increased interest in Evanston among both developers and homebuyers, stimulating condominium conversions to supplement the new condominium supply. Of the 60 condominium conversion projects affecting over 800 units in Evanston since 2000, 61% were located in tract 8102, where over 500 rental units were converted to for-sale condo units. 1 419 of 551 Program Approach: Evanston&rsquos program approach for NSP2 employs both rehabilitation and redevelopment strategies that will return foreclosed and abandoned housing to productive use and jump start implementation of the West Evanston Master Plan, a comprehensive land use plan that organizes residential, commercial and recreational needs into a more livable, walkable community with a lifecycle of housing choice. Our program includes: • The purchase and rehabilitation of 100 foreclosed and vacant housing units in the target geography for sale or rent at affordable rates. • The purchase and redevelopment of vacant and blighted industrial property in west Evanston as Emerson Square, a new development that will ultimately consist of 90+ housing units including apartments, townhomes, flats and single family homes for rental and ownership. The first phase of this development, consisting of 30 rental units in townhomes and small flats, will be funded in part with NSP2 dollars. Consortium Members: How to Get Additional Information: For additional information on NSP2, please contact: Sarah Flax >CDBG Administrator >2100 Ridge Avenue Rm 3900 >Evanston, Illinois 60201 >Telephone: 847.866.2928 ext 2268 >Fax: 847.448.8120 >Email: sflax@cityofevanston.org Activities Project Summary Project #Grantee Activity #Activity TitleProject Title 9999 Restricted Balance No activities in this project B Acquisition and Rehab 8092 LH25 - Rental Acquisition & rehab-LH25 - 8092 8092 LMMI - For Sale Acquisition & rehab-LMMI - 8092 8092 LMMI - Rental null 8102 LH25 - Rental Acquisition & rehab-LH25 - 8102 8102 LMMI - For Sale Acquisition & rehab-LMMI - 8102 8102 LMMI - Rental null D Demolition 5080 LMMI Demolition E Redevelopment 5090 - 8092 LMMI Redevelopment-Emerson Square P&A Admin 5005 NSP2 Administration Q Cancelled project No activities in this project R Cancelled Project No activities in this project S Cancelled Project No activities in this project T Cancelled Project No activities in this project U Cancelled Project No activities in this project 2 420 of 551 Grantee Activity Number: Projected Start Date: Not Applicable - (for Planning/Administration or Unprogrammed Funds only) National Objective: Activity Status: Projected End Date: 5005 Activitiy Type: 02/11/201302/11/2010 Administration Under Way NSP2 AdministrationActivity Title: Project Number: P&A Project Title: Admin $ 1,815,000.00Total Budget, Program Funds: $ 0.00Other Funds Total: Total Funds Amount:$ 1,815,000.00 Environmental Assessment: EXEMPT Location Description: Administration of the City's NSP2 program is the responsibility of the Planning and Zoning division, with support from other divisions including Building and Inspection Services. Staff members' offices are located in the Lorraine H. Morton Civic Center, 2100 Ridge Ave in Evanston. Activity Description: General program administration including ensuring all program requirements are met. The City will oversee and monitor all work completed as part of this program by its development partner, Brinshore Development LLC, and its subsidiaries and subcontractors. The City will ensure compliance with all federal cross-cutting requirements and report all activities in DRGR, RAMPS and federalreporting.gov. Proposed budgets for organizations carrying out Activity: Grantee Employees Activity is being carried out through: Responsible Organization Organization Type Proposed Yes Activity is being carried out by Grantee: Organization carrying out Activity: City of Evanston $ 1,815,000.00Local GovernmentCity of Evanston NA Benefit Report Type: 3 421 of 551 Grantee Activity Number: Projected Start Date: LMMI: Low, Moderate and Middle Income National Objective for NSP Only National Objective: Activity Status: Projected End Date: 5080 LMMI Activitiy Type: 10/31/201107/01/2010 Clearance and Demolition Planned DemolitionActivity Title: Project Number: D Project Title: Demolition $ 300,000.00Total Budget, Program Funds: $ 0.00Other Funds Total: Total Funds Amount:$ 300,000.00 Environmental Assessment: UNDERWAY Location Description: Property is located in census tract 8092, block group 2. Buildings on the site include a vacant industrial facility and corrugated steel shed. Activity Description: Demolition of the buildings and clearance of debris to prepare the site for redevelopment. TotalProposed Accomplishments # of buildings (non-residential)2 # of Properties 1 Proposed budgets for organizations carrying out Activity: Activity is being carried out through: Responsible Organization Organization Type Proposed No Activity is being carried out by Grantee: Organization carrying out Activity: City of Evanston $ 300,000.00Local GovernmentCity of Evanston NA Benefit Report Type: 4 422 of 551 Grantee Activity Number: Projected Start Date: LMMI: Low, Moderate and Middle Income National Objective for NSP Only National Objective: Activity Status: Projected End Date: 5090 - 8092 LMMI Activitiy Type: 02/11/201305/01/2010 Construction of new housing Under Way Redevelopment-Emerson SquareActivity Title: Project Number: E Project Title: Redevelopment $ 1,185,000.00Total Budget, Program Funds: $ 0.00Other Funds Total: Total Funds Amount:$ 1,185,000.00 Environmental Assessment: UNDERWAY Location Description: Redevelopment site is in census tract 8092, block group 2 and is a vacant industrial site. This parcel is designated for redevelopment as residential under the West Evanston Master Plan that was developed through a multi-phase planning process involving area residents and stakeholders and approved by City Council in 2007. Activity Description: Total Low ModProposed Beneficiaries Low/Mod% 30# of Households 30 100.00 TotalProposed Accomplishments # of Housing Units 30 Activity funds eligible for DREF (Ike Only) #Units ¿ other green 30 #Sites re-used 1 #Units exceeding Energy Star 30 #Units with bus/rail access 30 #Low flow showerheads 45 #Low flow toilets 45 #Units with solar panels Proposed budgets for organizations carrying out Activity: Activity is being carried out through: Responsible Organization Organization Type Proposed No Activity is being carried out by Grantee: Organization carrying out Activity: City of Evanston $ 1,185,000.00Local GovernmentCity of Evanston Direct (Households) Benefit Report Type: 5 423 of 551 Redevelopment plan is for the construction of 30 units of new rental housing for occupancy by households at or below 120% AMI. Building types are townhomes and six flats. Three units will be fully accessible. Units will have EnergyStar appliances and incorporate additional green features. 6 424 of 551 Grantee Activity Number: Projected Start Date: LH25: Funds targeted for housing for households whose incomes are at or under 50% Area Median Income. National Objective: Activity Status: Projected End Date: 8092 LH25 - Rental Activitiy Type: 02/11/201305/01/2010 Rehabilitation/reconstruction of residential structures Under Way Acquisition & rehab-LH25 - 8092Activity Title: Project Number: B Project Title: Acquisition and Rehab $ 2,237,500.00Total Budget, Program Funds: $ 0.00Other Funds Total: Total Funds Amount:$ 2,237,500.00 Environmental Assessment: UNDERWAY Total Low ModProposed Beneficiaries Low/Mod% 15# Renter Households 15 100.00 15# of Households 15 100.00 TotalProposed Accomplishments # of Singlefamily Units 15 # of Housing Units 15 Activity funds eligible for DREF (Ike Only) #Units ¿ other green 4 #Units deconstructed #Sites re-used 4 #Units exceeding Energy Star 4 #Units with bus/rail access 15 #Low flow showerheads 4 #Low flow toilets 4 #Units with solar panels #Dishwashers replaced 4 #Clothes washers replaced 4 #Refrigerators replaced 4 #Light fixtures (outdoors) replaced 4 #Light Fixtures (indoors) replaced 15 #Replaced hot water heaters 4 #Replaced thermostats 4 #Efficient AC added/replaced 4 #High efficiency heating plants 4 #Additional Attic/Roof Insulation 4 #Energy Star Replacement Windows 4 # of Properties 9 Direct (Households) Benefit Report Type: 7 425 of 551 Location Description: All properties will be located in census tract 8092. Blocks with multiple foreclosed or abandoned properties will be prioritized for acquisition for greatest impact in neighborhood stabilization. Anticipate 15 units in single family properties (1-4 unit structures) will be acquired. Activity Description: Acquisition and rehabilitation of foreclosed or abandoned housing units for reoccupancy by households at or below 50% AMI. Rehabilitation will bring all units up to current code and will include energy-efficient and water-saving improvements to the extent practical based on individual property's characteristics. Proposed budgets for organizations carrying out Activity: Activity is being carried out through: Responsible Organization Organization Type Proposed No Activity is being carried out by Grantee: Organization carrying out Activity: City of Evanston $ 2,237,500.00Local GovernmentCity of Evanston 8 426 of 551 Grantee Activity Number: Projected Start Date: LMMI: Low, Moderate and Middle Income National Objective for NSP Only National Objective: Activity Status: Projected End Date: 8092 LMMI - For Sale Activitiy Type: 02/11/201305/01/2010 Rehabilitation/reconstruction of residential structures Under Way Acquisition & rehab-LMMI - 8092Activity Title: Project Number: B Project Title: Acquisition and Rehab $ 3,080,000.00Total Budget, Program Funds: $ 0.00Other Funds Total: Total Funds Amount:$ 3,080,000.00 Environmental Assessment: UNDERWAY Total Low ModProposed Beneficiaries Low/Mod% 22# Owner Households 22 100.00 22# of Households 22 100.00 TotalProposed Accomplishments # of Singlefamily Units 22 # of Housing Units 22 Activity funds eligible for DREF (Ike Only) #Units ¿ other green 10 #Units deconstructed #Sites re-used #Units exceeding Energy Star 10 #Units with bus/rail access 22 #Low flow showerheads 10 #Low flow toilets 10 #Units with solar panels 10 #Dishwashers replaced 10 #Clothes washers replaced 10 #Refrigerators replaced 10 #Light fixtures (outdoors) replaced 10 #Light Fixtures (indoors) replaced 10 #Replaced hot water heaters 10 #Replaced thermostats 10 #Efficient AC added/replaced 10 #High efficiency heating plants 10 #Additional Attic/Roof Insulation 10 #Energy Star Replacement Windows 10 # of Properties 22 Direct (Households) Benefit Report Type: 9 427 of 551 Location Description: All properties will be foreclosed or abandoned residential properties located in census tract 8092. Single-family homes (1-4 unit structures) and condominiums will be acquired. Properties on blocks with multiple foreclosures will be prioritized for acquisition to have greatest impact on neighborhood stabilization. Activity Description: Acquisition of foreclosed or abandoned properties eilgible under the NSP2 program for rehabilitation and reoccupancy by households at or below 120% AMI. All housing units will be brought up to corrent code. Energey-efficient and water-saving fetures will be included in the rehab to the maximum extent based on the characteristics of individual units. Proposed budgets for organizations carrying out Activity: Activity is being carried out through: Responsible Organization Organization Type Proposed No Activity is being carried out by Grantee: Organization carrying out Activity: City of Evanston $ 3,080,000.00Local GovernmentCity of Evanston 10 428 of 551 Grantee Activity Number: Projected Start Date: LMMI: Low, Moderate and Middle Income National Objective for NSP Only National Objective: Activity Status: Projected End Date: 8092 LMMI - Rental Activitiy Type: 02/11/201305/01/2010 Rehabilitation/reconstruction of residential structures Under Way Activity Title: Project Number: B Project Title: Acquisition and Rehab $ 2,732,500.00Total Budget, Program Funds: $ 0.00Other Funds Total: Total Funds Amount:$ 2,732,500.00 Environmental Assessment: UNDERWAY Total Low ModProposed Beneficiaries Low/Mod% 6# Renter Households 13 46.15 6# of Households 13 46.15 TotalProposed Accomplishments # of Singlefamily Units 13 # of Housing Units 13 #Units ¿ other green 4 #Units exceeding Energy Star 4 #Units with bus/rail access 7 #Low flow showerheads 4 #Low flow toilets 4 #Dishwashers replaced 4 #Clothes washers replaced 4 #Refrigerators replaced 4 #Light fixtures (outdoors) replaced 4 #Light Fixtures (indoors) replaced 4 #Replaced hot water heaters 4 #Replaced thermostats 4 #Efficient AC added/replaced 4 #High efficiency heating plants 4 #Additional Attic/Roof Insulation 4 #Energy Star Replacement Windows 4 # of Properties 7 Direct (Households) Benefit Report Type: 11 429 of 551 Location Description: All properties will be in census tract 8092. Blocks with multiple foreclosed or abandoned properties will be prioritized for acquisition for greatest impact in neighborhood stabilization. Anticipate 13 units in single family properties (1-4 unit structures) will be acquired. Activity Description: Acquisition and rehabilitation of foreclosed or abandoned housing units for reoccupancy by households at or below 120% AMI. Rehabilitation will bring all units up to current code and will include energy-efficient and water-saving improvements to the extent practical based on individual property's characteristics. Proposed budgets for organizations carrying out Activity: Activity is being carried out through: Responsible Organization Organization Type Proposed No Activity is being carried out by Grantee: Organization carrying out Activity: City of Evanston $ 2,732,500.00Local GovernmentCity of Evanston 12 430 of 551 Grantee Activity Number: Projected Start Date: LH25: Funds targeted for housing for households whose incomes are at or under 50% Area Median Income. National Objective: Activity Status: Projected End Date: 8102 LH25 - Rental Activitiy Type: 02/11/201305/01/2010 Rehabilitation/reconstruction of residential structures Under Way Acquisition & rehab-LH25 - 8102Activity Title: Project Number: B Project Title: Acquisition and Rehab $ 2,300,000.00Total Budget, Program Funds: $ 0.00Other Funds Total: Total Funds Amount:$ 2,300,000.00 Environmental Assessment: UNDERWAY Total Low ModProposed Beneficiaries Low/Mod% 15# Renter Households 15 100.00 15# of Households 15 100.00 TotalProposed Accomplishments # of Singlefamily Units 15 # of Housing Units 15 Activity funds eligible for DREF (Ike Only) #Units ¿ other green 5 #Units deconstructed #Sites re-used #Units exceeding Energy Star 5 #Units with bus/rail access 15 #Low flow showerheads 5 #Low flow toilets 5 #Units with solar panels #Dishwashers replaced 5 #Clothes washers replaced 5 #Refrigerators replaced 5 #Light fixtures (outdoors) replaced 5 #Light Fixtures (indoors) replaced 5 #Replaced hot water heaters 5 #Replaced thermostats 5 #Efficient AC added/replaced 5 #High efficiency heating plants 5 #Additional Attic/Roof Insulation 5 #Energy Star Replacement Windows 5 # of Properties 9 Direct (Households) Benefit Report Type: 13 431 of 551 Location Description: All properties will be in census tract 8102. Blocks with multiple foreclosed or abandoned properties will be prioritized for acquisition for greatest impact in neighborhood stabilization. Anticipate 15 units in single family properties (1-4 unit structures) will be acquired. Activity Description: Acquisition and rehabilitation of foreclosed or abandoned housing units for reoccupancy by households at or below 50% AMI. Rehabilitation will bring all units up to current code and will include energy-efficient and water-saving improvements to the extent practical based on individual property's characteristics. Proposed budgets for organizations carrying out Activity: Activity is being carried out through: Responsible Organization Organization Type Proposed No Activity is being carried out by Grantee: Organization carrying out Activity: City of Evanston $ 2,300,000.00Local GovernmentCity of Evanston 14 432 of 551 Grantee Activity Number: Projected Start Date: LMMI: Low, Moderate and Middle Income National Objective for NSP Only National Objective: Activity Status: Projected End Date: 8102 LMMI - For Sale Activitiy Type: 02/11/201305/01/2010 Rehabilitation/reconstruction of residential structures Under Way Acquisition & rehab-LMMI - 8102Activity Title: Project Number: B Project Title: Acquisition and Rehab $ 2,420,000.00Total Budget, Program Funds: $ 0.00Other Funds Total: Total Funds Amount:$ 2,420,000.00 Environmental Assessment: UNDERWAY Total Low ModProposed Beneficiaries Low/Mod% 13# Owner Households 25 52.00 13# of Households 25 52.00 TotalProposed Accomplishments # of Singlefamily Units 25 # of Housing Units 25 Activity funds eligible for DREF (Ike Only) #Units ¿ other green #Units deconstructed #Sites re-used #Units exceeding Energy Star 3 #Units with bus/rail access 20 #Low flow showerheads 10 #Low flow toilets 10 #Units with solar panels #Dishwashers replaced 10 #Clothes washers replaced 5 #Refrigerators replaced 10 #Light fixtures (outdoors) replaced 3 #Light Fixtures (indoors) replaced 10 #Replaced hot water heaters 10 #Replaced thermostats 10 #Efficient AC added/replaced 3 #High efficiency heating plants 10 #Additional Attic/Roof Insulation 3 #Energy Star Replacement Windows 10 # of Properties 25 Direct (Households) Benefit Report Type: 15 433 of 551 Location Description: All properties will be foreclosed or abandoned residential properties located in census tract 8102. Single-family homes and condominiums will be acquired. Properties on blocks or in buildings with multiple foreclosures will be prioritized for acquisition to have greatest impact on neighborhood stabilization. Activity Description: Acquisition of foreclosed or abandoned properties eligible under the NSP2 program for rehabilitation and reoccupancy by households at or below 120% AMI. All housing units will be brought up to corrent code. Energey-efficient and water-saving fetures will be included in the rehab to the maximum extent based on the characteristics of individual units. Proposed budgets for organizations carrying out Activity: Activity is being carried out through: Responsible Organization Organization Type Proposed No Activity is being carried out by Grantee: Organization carrying out Activity: City of Evanston $ 4,500,000.00Local GovernmentCity of Evanston 16 434 of 551 Grantee Activity Number: Projected Start Date: LMMI: Low, Moderate and Middle Income National Objective for NSP Only National Objective: Activity Status: Projected End Date: 8102 LMMI - Rental Activitiy Type: 02/11/201305/01/2010 Rehabilitation/reconstruction of residential structures Under Way Activity Title: Project Number: B Project Title: Acquisition and Rehab $ 2,080,000.00Total Budget, Program Funds: $ 0.00Other Funds Total: Total Funds Amount:$ 2,080,000.00 Environmental Assessment: UNDERWAY Total Low ModProposed Beneficiaries Low/Mod% 10# Renter Households 10 100.00 10# of Households 10 100.00 TotalProposed Accomplishments # of Singlefamily Units 10 # of Housing Units 10 #Units ¿ other green 2 #Units exceeding Energy Star 2 #Units with bus/rail access 5 #Low flow showerheads 5 #Low flow toilets 2 #Units with solar panels #Dishwashers replaced 2 #Clothes washers replaced 6 #Refrigerators replaced 3 #Light fixtures (outdoors) replaced 2 #Light Fixtures (indoors) replaced 5 #Replaced hot water heaters 2 #Replaced thermostats 2 #Efficient AC added/replaced 2 #High efficiency heating plants 2 #Additional Attic/Roof Insulation 3 #Energy Star Replacement Windows 2 # of Properties 5 Direct (Households) Benefit Report Type: 17 435 of 551 Location Description: All properties will be in census tract 8102. Blocks with multiple foreclosed or abandoned properties will be prioritized for acquisition for greatest impact in neighborhood stabilization. Anticipate 10 units in single family properties (1-4 unit structures) will be acquired. Activity Description: Acquisition and rehabilitation of foreclosed or abandoned housing units for reoccupancy by households at or below 120% AMI. Rehabilitation will bring all units up to current code and will include energy-efficient and water-saving improvements to the extent practical based on individual property's characteristics. Proposed budgets for organizations carrying out Activity: Activity is being carried out through: Responsible Organization Organization Type Proposed No Activity is being carried out by Grantee: Organization carrying out Activity: City of Evanston $ 2,080,000.00Local GovernmentCity of Evanston Action Plan History Version Date B-09-LN-IL-0026 AP#1 05/19/2010 18 436 of 551 For City Council meeting of January 28, 2013 Item P3 Ordinance 11-O-13 Special Use for a Type 2 Restaurant 1734 Sherman (Starbucks) For Introduction To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Steve Griffin, Director, Community and Economic Development Department Dennis Marino, Manager, Planning and Zoning Division Melissa Klotz, Zoning Planner, Planning and Zoning Division Subject: Ordinance 11-O-13, Granting a Special Use for a Type 2 Restaurant at 1734 Sherman Avenue Date: January 16, 2013 Recommended Action Zoning Board of Appeals and City staff recommend the adoption of Ordinance 11-O-13 granting a special use permit for the operation of a Type 2 Restaurant, Starbucks, at 1734 Sherman Avenue. The applicant has complied with all zoning requirements and meets all of the standards of a special use for the D2 District. The Zoning Board of Appeals found this as well in its findings for a positive recommendation. Summary The Starbucks currently located at 1726 Sherman Avenue, midblock between Church and Clark Street, proposes to relocate four commercial spaces north, to 1734 Sherman Avenue. The new location is nearly twice the size at approximately 3,000 square feet, which will better fit the current business plan. Starbucks is not currently pursuing a liquor license, however corporate may direct this location to serve beer and wine in the future as some regional Starbucks locations currently do. A special use permit has no purview over liquor license approval. All other aspects of the new location will be similar to the current location at 1726 Sherman Avenue. 1734 Sherman Avenue is a currently vacant commercial space. T-Mobile occupies the space just south, and Cosi restaurant is located directly north. Similar commercial uses exist across the street, including Taco Bell and Wine Styles liquor. The property is zone D2 Downtown Retail Core District, and is completely surrounded by other downtown zoning districts. The U1 University Housing District is one block to the north on the east side of Sherman Avenue. The new location at 1734 Sherman Avenue will operate with the same business hours as the current location, from 5:00am – midnight seven days a week. Four to five employees will work at one time, and Starbucks estimates approximately the same amount of traffic Memorandum 437 of 551 of 900-1000 customers per day. The new location will feature seating for up to 78 patrons at one time. The projected carry-out business will remain the same, which is estimated at 85%. There is no on-site parking, so employees will be encouraged to take public transportation, walk, bike, or park in a nearby parking garage. The applicant plans to apply for a bike rack permit. Metered spaces are available on the street for customer use. Store deliveries will be made once per week by a van that will deliver via the alley as it does at the current location. Garbage pickup will also take place in the alley. The applicant has no objection to the City’s Litter Collection and Litter Pickup Plan that is typically required of Type 2 Restaurants. The building’s storefront will remain the same other than signage and some window tinting (see elevations). Neighborhood Benefit This use should not cause any type of negative cumulative effect on the surrounding neighborhood. The proposed location is a currently vacant space that is four spaces north of the present restaurant location. This restaurant has done well at its current location and would like to move to the new location to provide more indoor seating for its patrons. The neighborhood should benefit from allowing an existing business to thrive and provide better services to its neighborhood patrons, and continue to bring foot and vehicular traffic that can then utilize other businesses in the area. Comprehensive Plan The Evanston Comprehensive General Plan encourages new development along existing commercial corridors that can add to the property tax base, sales tax revenue, and convenience for neighborhoods. The Comprehensive Plan specifically includes: Objective: Promote the growth and redevelopment of business, commercial, and industrial areas. Objective: Retain and attract businesses in order to strengthen Evanston’s economic base. Objective: Recognize and support the strong role neighborhood business districts play in Evanston’s economy and its identity. A special use for the proposed Starbucks restaurant will promote the existing commercial area and benefit the nearby residential area and community as a whole. Legislative History January 8, 2013: The ZBA heard the case for the proposed Starbucks Type 2 Restaurant. The ZBA found the proposed larger space for the Starbucks to be an asset for the neighborhood and saw no potential negative cumulative impact. The ZBA recommended the City Council approve the application for a special use permit. Attachments Proposed Ordinance 11-O-13 January 8, 2013 ZBA Draft Meeting Minutes ZBA Findings Staff memo to the ZBA ZBA Application Packet – January 8, 2013 438 of 551 1/15/2013 11-O-13 AN ORDINANCE Granting a Special Use Permit for a Type 2 Restaurant Located at 1743 Sherman Avenue in the D2 Downtown Zoning District (“Starbucks”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on January 8, 2013, pursuant to proper notice, to consider case no. 12ZMJV-0084, an application filed by the Starbucks Corporation, lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 1743 Sherman Avenue (the “Subject Property”) and located in the D2 Downtown Retail Core Zoning District, for a Special Use Permit to establish, pursuant to Subsection 6-11-3-4 of Title 6 of the Evanston City Code, 2012, as amended (“the Zoning Ordinance”), a Type 2 Restaurant, “Starbucks,” 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 January 28, 2013, 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. 12ZMJV-0084; and 439 of 551 11-O-13 ~2~ WHEREAS, at its meetings of January 28 and February 11, 2013, 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. 12ZMJV- 0084. 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. 440 of 551 11-O-13 ~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 midnight and 5:00 a.m. on any day. E. 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 without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. 441 of 551 11-O-13 ~4~ 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:_________________, 2013 Adopted:___________________, 2013 Approved: __________________________, 2013 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 442 of 551 11-O-13 ~5~ EXHIBIT A LEGAL DESCRIPTION PARCEL 1: THE EAST 110 FEET (EXCEPT THE NORTH 47 ½ FEET THEREOF AND EXCEPT THE WEST 6 FEET THEREOF) OF LOT 1 AND THE NORTH 45 FEET (EXCEPT THE NORTH 40 FEET OF THE WEST 51 FEET THEREOF) OF LOT 2 IN NORTHWESTERN UNIVERSITY RESUBDIVISION OF BLOCK 17 IN THE VILLAGE OF EVANSTON IN SECTION 18, TOWNSHIP 41 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. PARCEL 2: EASEMENT FOR INGRESS AND EGRESS ALONG AND OVER THE SOUTH 5 FEET OF THE WEST 51 FEET OF THE NORTH 40 FEET OF LOT 2 IN NORTHWESTERN UNIVERSITY RESUBDIVISION OF BLOCK 17 IN THE VILLAGE OF EVANSTON IN SECTION 18, TOWNSHIP 41 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, AS GRANTED BY INSTRUMENT DATED FEBRUARY 10, 1939 AND RECORDED MARCH 8, 1939 AS DOCUMENT 12280107 AND FILED AS DOCUMENT LR 956258. PIN: 11-18-126-016-0000 COMMONLY KNOWN AS: 1743 Sherman Avenue, Evanston, Illinois. 443 of 551 DRAFT NOT APPROVED Page 1 of 2 Zoning Board of Appeals MEETING MINUTES ZONING BOARD OF APPEALS Tuesday, January 8, 2013 7:30 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Mary Beth Berns, Matt Rodgers, Scott Gingold, Lori Summers, Clara Wineberg Members Absent: Beth McLennan, Andrew Gallimore Staff Present: Melissa Klotz Presiding Member: Lori Summers Declaration of Quorum With a quorum present, Chairman Summers called the meeting to order at 7:35pm. Approval of Minutes The minutes from the November 27, 2012 Zoning Board of Appeals meeting were motioned for approval by Mr. Rodgers and seconded by Ms. Berns. The motion was approved 5-0. New Business 1734 Sherman Avenue ZBA 12ZMJV-0084 Stan Weisbrod, architect, applies for a special use for a type 2 restaurant, Starbucks, at 1734 Sherman Avenue. 1734 Sherman Avenue is located in the D2 Downtown Retail Core District, which requires a special use permit for a type 2 restaurant to operate (Zoning Code Section 6- 11-3-4). The Zoning Board of Appeals makes a recommendation to City Council, the determining body for this case. Mr. Weisbrod, John Bell and Fabiana Belous presented the proposed plan to relocate the existing Starbucks from 1726 Sherman Avenue to 1734 Sherman Avenue. Ms. Summers noted that the main difference is the size of the restaurant space and asked if that would have any additional impact on the neighborhood. Mr. Bell responded that the additional space is mostly for increased seating, so there should not be any additional impact. Mr. Bell and Ms. Belous noted other issues that will remain the same at the new location: • Hours of operation 5am – midnight seven days a week • Employees are encouraged to park in public lots or take public transportation • Perishable daily deliveries occur after midnight via the alley • All other deliveries take place via the alley as well • Dumpster is located in the alley but may be emptied 2x a week if needed instead of 1x a week Mr. Rodgers asked if any structural changes would be made to the façade, and Mr. Bell responded that no structural changes would be made, but some of the window glass would be tinted in different colors. 444 of 551 DRAFT NOT APPROVED Page 2 of 2 Zoning Board of Appeals Ms. Summers asked if the applicant was aware of the Litter Collection and Pickup Plans that are typical of special use approval, and Mr. Bell responded that they are aware and plan to abide by the plans. The Zoning Board members then entered into deliberations: Mr. Rodgers noted that it is good to see Starbucks is doing well enough to want to expand its location in the area to provide better service to its customers. Ms. Summers agreed. The Standards were then discussed, and all of the Standards were found to be met. Mr. Rodgers motioned to recommend approval with the following conditions: 1) Hours of operation 5am – midnight seven days a week 2) Litter Collection & Pickup Plans 3) The project must be within substantial compliance with the documents and testimony on record. Mr. Gingold seconded the motion, which was approved 5-0. 445 of 551     FF II NN DD II NN GG SS FOR STANDARDS OF SS PP EE CC II AA LL UU SS EE PP EE RR MM II TT SS In the case of After conducting a public hearings January 8, 2013, 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 6-3-5-10 of the Zoning Ordinance: Standard Finding (A) It is one of the special uses specifically listed in the zoning ordinance; ___X__Met _____Not Met Vote 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 Case Number: 12ZMJV-0084 Address or Location: 1734 Sherman Avenue Applicant: Stan Weisbrod Proposed Special Use: Type 2 Restaurant - Starbucks 446 of 551     (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) Hours of operation 5am – midnight seven days a week 2) Litter Collection & Pickup Plans 3) The project must be within substantial compliance with the documents and testimony on record. _____ denial of the proposed special use. __________________________________________ Date: _____________ Lori Summers Zoning Board of Appeals Chair Attending: Vote: Aye No ___X___ Mary Beth Berns __X__ ____ ___X___ Clara Wineberg __X__ ____ ___X___ Scott Gingold __X__ ____ _______ Beth McLennan _____ ____ ___X___ Matt Rodgers __X__ ____ ___X___ Lori Summers __X__ ____ _______ Andrew Gallimore _____ ____ 447 of 551 448 of 551 449 of 551 450 of 551 451 of 551 452 of 551 453 of 551 454 of 551 455 of 551 456 of 551 457 of 551 458 of 551 459 of 551 460 of 551 461 of 551 462 of 551 463 of 551 464 of 551 465 of 551 466 of 551 467 of 551 468 of 551 469 of 551 470 of 551 471 of 551 472 of 551 473 of 551 474 of 551 475 of 551 476 of 551 477 of 551 478 of 551 479 of 551 480 of 551 For Planning & Development Committee meeting of January 28, 2013 Item P4 Business of the City by Motion: Reference to Plan Commission to Conduct a Hearing on a Text Amendment to the Zoning Ordinance Regarding Distilleries For Action To: Planning and Development Committee From: Steve Griffin, Director, Community and Economic Development Department Dennis Marino, Manager, Planning and Zoning Division Subject: Reference to Plan Commission by the Planning & Development Committee to Conduct a Hearing on a Text Amendment to the Zoning Ordinance Regarding Distilleries Date: January 23, 2013 Recommended Action Staff recommends that the Planning & Development Committee make a referral to the Plan Commission to hold a public hearing on a text amendment that would increase the allowed production limit for distilleries in Evanston to 35,000 gallons per year. Distilleries are currently permitted as a special use in B districts (B1, B2, B3 and B1A) and C Districts (C1,C2). Summary The State of Illinois is currently considering legislation to increase the production limit for distilleries in Illinois to 30,000 gallons in 2013 and 35,000 gallons annually thereafter. Attachments Ordinance 71-O-10 that amended the Zoning Ordinance in 2010 to create micro distilleries as permitted special uses in the Zoning Ordinance. Memorandum 481 of 551 482 of 551 483 of 551 484 of 551 For City Council meeting of January 28, 2013 Item P5 Proposed Ordinance 5-O-13 Amending Planned Developments for 1881 Oak and 1890 Maple For Action To: Honorable Mayor and Members of the City Council From: Steve Griffin, Director, Community and Economic Development Department Dennis Marino, Manager, Planning and Zoning Division Subject: Proposed Ordinance 5-O-13 Amending Planned Developments for 1881 Oak and 1890 Maple Date: January 16, 2013 Recommendation Staff requests consideration of revised Ordinance 5-O-13 amending Planned Developments for 1881 Oak and 1890 Maple. This Ordinance was introduced during the City Council meeting of January 14, 2013 and is for action on January 28, 2013. The Ordinance has been revised to address the request of the applicant during the Planning & Development Committee meeting of January 14, 2013 concerning the term of commencement of construction and the completion of construction of the proposed project. The proposed revision to the Ordinance states that construction shall commence no later than December 31, 2013 and shall be completed no later than December 31, 2015. The payment of the $150,000 for improvements to Emerson Street and traffic signalization enhancements obligated by the existing planned Development Ordinance for 1890 Maple will be due upon issuance of the first Temporary Certificate of Occupancy. Legislative History Ordinance 5-O-13 was introduced on January 14, 2013. Attachments Ordinance 5-O-13 as revised Memorandum 485 of 551 1/14/2013 1/11/2013 5-O-13 AN ORDINANCE Granting Amendments to the Approved Planned Developments Located at 1890 Maple Avenue and 1881 Oak Avenue WHEREAS, the City of Evanston is a home-rule municipality pursuant to Article VII of the Illinois Constitution of 1970; and WHEREAS, as a home rule unit of government, the City has the authority to adopt ordinances and to promulgate rules and regulations that protect the public health, safety, and welfare of its residents; and WHEREAS, Article VII, Section (6)a of the Illinois Constitution of 1970, which states that the “powers and functions of home rule units shall be construed liberally,” was written “with the intention that home rule units be given the broadest powers possible” (Scadron v. City of Des Plaines, 153 Ill.2d 164); and WHEREAS, it is a well-established proposition under all applicable case law that the power to regulate land use through zoning regulations is a legitimate means of promoting the public health, safety, and welfare; and WHEREAS, Division 13 of the Illinois Municipal Code (65 ILCS 5/11-13-1, et seq.) grants each municipality the power to establish zoning regulations; and WHEREAS, pursuant to its home rule authority and the Illinois Municipal Code, the City has adopted a set of zoning regulations, set forth in Title 6 of the Evanston City Code of 2012, as amended, (“the Zoning Ordinance”); and 486 of 551 5-O-13 ~2~ WHEREAS, on July 10, 2006, the City enacted Ordinance 80-O-06, attached hereto as Exhibit 1 and incorporated herein by reference, which, pursuant to the provisions of the Zoning Ordinance, granted a Special Use Permit for a Planned Development in the RP Research Park Zoning District for the property located at 1881 Oak Avenue, Evanston, Illinois (the “First Subject Property”), which is legally described in Exhibit 1; and WHEREAS, on October 1, 2007, the City enacted Ordinance 45-O-07, which, pursuant to the provisions of the Zoning Ordinance, granted a Special Use Permit for a Planned Development in the RP Research Park Zoning District for the property located at 1890 Maple Avenue, Evanston, Illinois (the “Second Subject Property”), which is legally described in Exhibit 2; and WHEREAS, on August 11, 2008, the City enacted Ordinance 90-O-08, which amended certain terms of Ordinance 45-O-07; and WHEREAS, on April 27, 2009, the City enacted Ordinance 30-O-09, attached hereto as Exhibit 2 and incorporated herein by reference, which amended certain terms of Ordinances 45-O-07 and 90-O-08; and WHEREAS, Robert C. King, owner of the Subject Properties, and Steven Fifield (“the Applicants”) proposed a new site plan (“Revised Site Plan”), attached hereto as Exhibit 3 and incorporated herein by reference, that would govern the construction and operation of a unified Planned Development on the Subject Properties; and WHEREAS, in order to develop the Subject Properties in accord with the Revised Site Plan, the Applicants request amendments to Ordinances 80-O-06, 45-O-07, 90-O-08, and 30-O-09 (the “Previously Approved Ordinances”); and 487 of 551 5-O-13 ~3~ WHEREAS, the Previously Approved Ordinances are pieces of legislation enacted by the City Council of the City of Evanston, subject to revision only by said City Council; and WHEREAS, on November 26, 2012, the Planning and Development Committee (“P&D Committee”) held a meeting, in compliance with the provisions of the Illinois Open Meetings Act (5 ILCS 120/1 et seq), during which it considered the Applicants’ request and voted to retain jurisdiction over said request; and WHEREAS, on January 14, 2013, the P&D Committee held a meeting, in compliance with the provisions of the Illinois Open Meetings Act, during which it considered the Revised Site Plan; and WHEREAS, during said meeting, the P&D Committee received input from the public, carefully deliberated on the Revised Site Plan, and recommended approval thereof by the City Council; and WHEREAS, at its meetings of January 14 and January 28, 2013, held in compliance with the provisions of the Illinois Open Meetings Act, the City Council considered the P&D Committee’s recommendation, heard public comment, made findings, and adopted said recommendation; and WHEREAS, it is well-settled law in Illinois that the legislative judgment of the City Council must be considered presumptively valid (see Glenview State Bank v. Village of Deerfield, 213 Ill.App.3d 747) and is not subject to courtroom fact-finding (see National Paint & Coating Ass’n v. City of Chicago, 45 F.3d 1124), NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: 488 of 551 5-O-13 ~4~ SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: The City Council hereby accepts the Revised Site Plan in order to allow the construction of a Planned Development on the Subject Properties in conformance therewith, pursuant to the Previously Approved Ordinances, as revised by this ordinance. SECTION 3: Pursuant to Subsection 6-3-6-12-(C) of the Zoning Ordinance, the City Council hereby grants the following Major Adjustments to the Planned Developments approved by the Previously Approved Ordinances: (A) The maximum area of retail space is decreased from twenty-one thousand, seventy square feet (21,070 ft2) to four thousand square feet (4,000 ft2). (B) The maximum number of dwelling units is increased from not more than three hundred forty-two (342) to not more than three hundred sixty-eight (368). (C) The number of enclosed off-street parking spaces is reduced from five hundred forty-one (541) to three hundred seventy-one (371). (D) The maximum heights of the residential towers are reduced from one hundred eighty-five feet (185’) to one hundred sixty-five feet (165’) for the East West Tower (1890 Maple 1881 Oak) and from one hundred fifty-eight feet (158’) to one hundred forty-six feet (146’) for the West East Tower (1881 Oak 1890 Maple). (E) The maximum floor area ratio (“FAR”) for development on the combined Subject Properties is reduced from six and four tenths (6.4) to five and three tenths (5.3). SECTION 4: The schedules set forth in Subsections 6-3-6-4-(D) and 6- 12-1-7-(A) of the Zoning Ordinance, and in Section 4 of Ordinance 30-O-09 not withstanding, the Applicants shall have until December 31, 2013 to begin construction and December 31, 2015 to complete construction of the Planned Development on the Subject Properties pursuant to this Ordinance 5-O-13. 489 of 551 5-O-13 ~5~ SECTION 4 5: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the Applicants’ 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) The Applicants shall build, at their expense, new streetscapes for Maple Avenue, Emerson Street, and Oak Avenue adjacent to the proposed development and consistent with the City's specifications. (B) Recordation: The Applicants shall, at their cost, record a certified copy of this ordinance, including all Exhibits attached hereto, with the Cook County Recorder of Deeds, and provide a copy thereof to the City, before it may apply to the City for any permits related to the Planned Development authorized by the Previously Approved Ordinances, as amended by this Ordinance 5-O-13. SECTION 5 6: Except as otherwise provided for in this Ordinance 5-O-13, all applicable regulations of the Previously Approved Ordinances, the Zoning Ordinance, and the entire City Code shall apply to the Subject Properties and remain in full force and effect with respect to the use and development of the same. To the extent that the terms and/or provisions of any of said documents conflict with any of the terms herein, this Ordinance 5-O-13 shall govern and control. SECTION 6 7: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicants” shall be read as “Applicants’ agents, assigns, and successors in interest.” SECTION 7 8: The findings and recitals herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 8 9: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 490 of 551 5-O-13 ~6~ SECTION 9 10: This Ordinance 5-O-13 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2013 Adopted:___________________, 2013 Approved: __________________________, 2013 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 491 of 551 5-O-13 ~7~ EXHIBIT 1 Ordinance 80-O-06 492 of 551 7/13/2006 7/12/2006 6/30/2006 6/21/2006 6/20/2006 6/16/2006 80-0-06 AN ORDINANCE Granting a Special Use for a Mixed-Use Residential and Retail Planned Development at 1881 Oak Avenue in the Research Park Zoning District ("Carroll Place") 493 of 551 WHEREAS,the Applicant sought approval for a maximum defined building height of approximately two hundred ten feet (210'),a defined gross floor area of approximately two hundred ninety-seven thousand four hundred fourteen square feet (297,414 sq.ft.),a floor area ratio of approximately nine and eighty- nine hundredths feet (9.89'),one hundred seventy-five (175) dwelling units, seven thousand five hundred square feet (7,500 sq.ft.) of retail space,and one hundred seventy-five (175) off-street parking spaces;and WHEREAS,the Applicant amended its application on September 29,2005 to seek approval for a maximum defined building height of approximately one hundred ninety-five feet (195'),a defined gross floor area of approximately two hundred sixty-one thousand six hundred fifty-four square feet (261,654 sq.ft.),a floor area ratio of approximately eight and thirty-six hundredths feet (8.36'),one hundred seventy-two (172) dwelling units,and two hundred seventy (270)off-street parking spaces; and WHEREAS,after the Plan Commission hearing of January 30, 2006, the Applicant amended its application on March 29,2006,with the major changes being a reduction in the number of dwelling units from one hundred seventy-two (172) to one hundred sixty-five (165),retail space of approximately one thousand three hundred seventy square feet (1,370 sq.ft.);a reduction in the floor area ratio from approximately eight and thirty-six hundredths (8.36) to approximately eight and sixteen hundredths (8.16);a reduction in the number of off-street parking spaces from two hundred seventy (270) to two hundred forty- 494 of 551 seven (247), and a reduction in the maximum defined building height from approximately one hundred ninety-five feet (195')to one hundred eighty-five feet (185'),and WHEREAS,the Plan Commission held public hearings on the application,case no. ZPC 05-08 PO,pursuant to proper notice on January 11, 2006, January 30, 2006 at a special meeting,and on the amended application on May 10,2006,heard testimony and received other evidence,made a verbatim transcript, written findings,and recommended that the City Council deny the application,as amended;and WHEREAS,construction of the Planned Development,as proposed in the application filed on March 29,2006,requires exceptions from the strict application of the Ordinance pertaining to floor area ratio and maximum mean building height;and WHEREAS,the Planning and Development Committee of the City Council considered the record and recommendation of the Plan Commission on the amended application at its June 12,2006 meeting and voted to reject the Plan Commission's recommendation and to recommend City Council approval of the amended application;and WHEREAS,the Planning and Development Committee considered the record of the Plan Commission on the amended application at its June 26, 2006 meeting and voted to recommend City Council approval of Ordinance 80- 495 of 551 0-06,with modifications and referral back to the Committee for further consideration at its July 10, 2006 meeting;and WHEREAS,the Planning and Development Committee conducted a public hearing,modified the record of the Plan Commission,adopted it as modified, considered and adopted the traffic signal optimization and retiming analysis prepared by the City's Traffic Engineers, made written findings that the amended application met all applicable standards, and recommended City Council approval of the amended application at its July 10,2006 meeting,and WHEREAS,the City Council considered the record of the Plan Commission,as modified by the Planning and Development Committee, and the record and recommendation of the Planning and Development Committeee at its June 26,2006,and July 10,2006 meetings,and adopted same at its July 10, 2006 meeting;and NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1:That the foregoing recitals are found as facts and made a part hereof. SECTION 2:That the City Council hereby finds as follows with respect to the standards for special uses in Section 6-3-5-10 and for planned developments in the Research Park District in Section 6-12-1-7 as applied to the special use for a planned development for a mixed-use retail and multi-family 496 of 551 (A) The planned development, as approved,meets the standards for special uses in Section 6-3-5-10 and the standards for special uses in the Research Park District in Section 6-12-1-7 of the Ordinance,in that,among other reasons: (1) Planned developments are a listed special use in the Research Park District. (2) The requested special use is in keeping with purposes and polices of the Comprehensive General Plan (CGP) and the Zoning Ordinance in that the property is located in the Research District.The planned development is consistent with the goal of making downtown Evanston an attractive,convenient, and economically vital center of diverse activity.The proposed use will develop a vacant site and provide new housing and business activity to this area,adding to the viability and success of the downtown. The Subject Property is located in the Central Business District identified by the Comprehensive General Plan as having a "mixture of office,retail, entertainment, institutional,and residential uses". (3) It will not cause a negative cumulative effect on various special uses of all types in the immediate neighborhood and the City as a whole in that it will enhance the tax base. (4) It will not interfere with or diminish the value of property in the neighborhood in that it will enhance the tax base. (5) It can be adequately served by public facilities and services. (6)It will not cause undue traffic congestion in that it is located near existing commuter rail and public transit lines. All parking and loading facilities will be accessed from Oak Avenue and no curb cuts will be added along Emerson Street.The planned development will reduce potential vehicle traffic by locating vehicular access along the public way which has less pedestrian traffic. The City's Traffic Analysis indicates that added left turns from Oak Avenue onto Emerson Street can be accommodated by adding extra green time to the east- west Emerson Street corridor, and by prohibiting parking on the north side of Emerson between Oak Avenue and Ridge Avenue during the afternoon peak hours. The long-range solution is to upgrade the Emerson Street signals. (7) The standard that the requested special use preserves significant historical and architectural resources is inapplicable.The Subject Property is not a landmark,nor is it in a Historic District. 497 of 551 (8) The standard that the requested special use preserves significant natural and environmental features is inapplicable. (9) It will comply with all other applicable requirements, except as modified by this Ordinance 80-0-06, in that this Ordinance is conditioned upon construction and operation of the subject planned development in accordance with all applicable requirements. 498 of 551 (A) To allow a building of approximately two hundred feet (200')tall as measured from grade to the top of the mechanical penthouse,with a maximum defined building height of approximately one hundred eighty-five feet (185') as measured from grade to the top of the roof. Section 6-12-2-8 of the Zoning Ordinance otherwise permits a maximum height in the Research Park District of eighty-five feet (85').Section 6-12-1-7(C) allows for a height increase over that otherwise permitted to achieve the building density desired in the Research Park Master Plan. (8) To allow a floor area ratio of approximately eight and sixteen hundredths (8.16).Section 6-12-2-6 otherwise permits a maximum floor area ratio of five and eighteen hundredths (5.18).The site development allowance in Section 6-12-1-7(C)2 allows the maximum permitted floor area ratio, five and eighteen hundredths (5.18),to increase by a maximum of two and zero hundredths (2.0), for a total of seven and eighteen hundredths (7.18)otherwise allowed. (A) Construction of the planned development approved hereby shall be in substantial conformance with the approved Development Plan,attached hereto as Exhibit 8 and made a part hereof,the terms and conditions of this Ordinance, all other applicable legislation and requirements,and in accordance with representations of the Applicant to the Site Plan and Appearance Committee, Plan Commission,Planning and Development Committee. (8) That the Applicant voluntarily agrees to make the following donations prior to the issuance of a building permit: (1)One hundred sixty-five thousand dollars ($165,000.00),which represents the sum of one thousand dollars ($1,000.00) per each of the 499 of 551 approved maximum one hundred sixty-five (165) dwelling units,to the Mayor's Special Housing Fund,consistent with the Policy of the Comprehensive General Plan to "encourage proposals from the private sector that will maintain the supply of moderately-priced housing, both rental and owner-occupied";and (2)Thirty-five thousand dollars ($35,000.00) to the City to fund existing and proposed City of Evanston youth job training programs,to repaint the viaduct at the intersection of Emerson Street and Ridge Avenue,or to improve traffic flow along Emerson Street between Ridge and Maple Avenues. (C) That the Applicant will have, as a primary goal, the employment of twenty- five (25) Evanston residents. Said residents,without regard to sex, race, or ethnicity, can be sub-contractors or vendors to the development.The Applicant will hire as many competent minority and/or women Evanston subcontractors, workers,and residents as possible for the construction of this project. (D) That the Developer will incorporate the cornerstones of the Emerson YMCA and Butler buildings into the plaza along Emerson Street. provided by law. Ayes:fa Nays:3 500 of 551 Attest: ~.qr~ Mary P.s,ty Clerk Herbert D.Hill First Assistant Corporation Counsel 501 of 551 PARCEL 1: LOTS 6,7,8 AND LOT 9 (EXCEPT THE WEST 26 FEET THEREOF) IN BLOCK 1 IN CIRCUIT COURT SUBDIVISION,IN PARTITION OF LOT 22 IN THE COUNTY CLERK'S DIVISION OF UNSUBDIVIDED LANDS IN THE WEST HALF OF THE NORTHWEST QUARTER OF SECTION 18,TOWNSHIP 41 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY ILLINOIS; ALSO,THE NORTH HALF OF THE VACATED 16 FOOT ALLEY LYING SOUTH OF AND ADJOINING SAID LOTS 6,7,8,AND LOT 9 (EXCEPT THE WEST 26 FEET THEREOF). PARCEL 2: THE WEST 20 FEET OF LOT 1 IN CITY CONSOLIDATION NO.1 OF LOTS 1,2, 3,4 AND 5 IN CIRCUIT COURT SUBDIVISION IN PARTITION OF LOT 22, BEING THAT TRIANGULAR PIECE OF LAND BOUNDED ON THE NORTH BY EMERSON STREET,ON THE SOUTHWESTERLY BY EAST RAILROAD AVENUE,AND ON THE EAST BY MAPLE AVENUE (EXCEPT 1 ACRE IN THE NORTHWEST CORNER THEREOF) IN COUNTY CLERK'S DIVISION,IN THE WEST HALF OF THE NORTHWEST QUARTER OF SECTION 18, TOWNSHIP 41 NORTH,RANGE 14,EAST OF THE THIRD PRINCIPAL MERIDIAN,IN COOK COUNTY ILLINOIS;TOGETHER WITH THE WEST 20 FEET OF THE NORTH HALF OF THE VACATED 16 FOOT ALLEY LYING SOUTH OF AND ADJOINING SAID LAND. 502 of 551 EXHIBIT B Carroll Place Development Plan at 1881 Oak Avenue 503 of 551 u.J::>z.u.J~>Sf« ~«o I r I I1-_I I __ICARROLL PLACE 1881 OAK STREETEVANSTON, IL ATZGERALD ASSOClAm ARCHITECTS 504 of 551 5-O-13 ~8~ EXHIBIT 2 Ordinance 30-O-09 505 of 551 Amending the Special Use for a Planned Development Located at 1890 Maple Avenue in the RP Research Park Zoning District Granted and Amended by Ordinances 45-0-07 and 90-0-08 506 of 551 WHEREAS,in order to construct the Planned Development in accord with the Amended Plans, the Applicant does not require any additional relief from the terms of Title 6 of the Evanston City Code, 1979, as amended (lithe Zoning Ordinance"); and WHEREAS,at its meeting of March 23, 2009, the Planning and Development Committee of the City Council discussed the Amended Plans and directed staff to prepare an ordinance that would amend Ordinances 45-0-07 and 90-0-08 in accord with the Amended Plans; and WHEREAS,at its meeting of April 14, 2009, the Planning and Development Committee considered the requested amendments to Ordinances 45-0-07 and 90-0-08 and recommended City Council approval of the same; and WHEREAS,at its meeting of April 27, 2009, meeting, the City Council considered and adopted the record and recommendations of the Planning and Development Committee, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1:That the foregoing recitals are found as fact and made a part hereof. SECTION 2: That the City Council hereby accepts the Amended Plans and permits the construction and operation of a Planned Development on the Subject Property, in substantial conformance with the Amended Plans, pursuant to Ordinance 45-0-07, as amended by Ordinance 90-0-08 and this Ordinance, 30-0-09. 507 of 551 SECTION 3: That, pursuant to the Amended Plans, Section 9 of Ordinance 45-0-07, and Section 3 of Ordinance 90-0-08, the City Council hereby permits the Applicant to build the Planned Development with: (a) no second-floor retail space; (b) approximately nineteen thousand seven hundred square feet (19,700 sq. ft.) of first-floor retail space instead of fifteen thousand five hundred square feet (15,500 sq. ft.); (c) one hundred seventy-seven (177) dwelling units instead of one hundred fifty-four (154); and (d) two hundred ninety- four (294) off-street parking spaces within the building instead of two hundred forty-nine (249). SECTION 4: That, pursuant to the motion adopted by the City Council at its meeting of February 23, 2009, the Applicant shall have until October 1, 2013, to begin, and until October 1, 2014, to complete construction of the Planned Development as per the terms of Ordinance 45-0-07, as amended by Ordinance 90-0-08 and this Ordinance, 30-0-09. SECTION 5: That, when necessary to effectuate the terms, conditions, and purposes of this Ordinance, 30-0-09, "Applicant" shall be read as "Applicant's agents, assigns, and successors in interest." SECTION 6: That the Applicant, at its cost, shall record a certified copy of this Ordinance, 30-0-09, including all Exhibits attached hereto, with the Cook County Recorder of Deeds, before the City may issue any permits or licenses related to the construction or operation of the Planned Development authorized by Ordinance 45-0-07, as amended by Ordinance 90-0-08 and this Ordinance, 30-0-09. 508 of 551 SECTION 7: That, except as otherwise provided for in this Ordinance, 30-0-09, all applicable regulations of Ordinances 45-0-07 and 90-0-08, the Zoning Ordinance, and the entire City Code shall apply to the Subject Property and remain in full force and effect with respect to the use and development of the same. To the extent that the terms and provisions of any of said documents conflict with the terms of this ordinance, this Ordinance, 30-0-09, shall govern and control. SECTION 8: That 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 do not depend upon the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 9: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 10: That this Ordinance, 30-0-09, shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 509 of 551 Introduced:~i Lf •2009 Approved: Adopted: ~'J-I 510 of 551 LOT 1 (EXCEPT THE WEST 20 FEET THEREOF) IN CITY CONSOLIDATION No.1 OF LOTS 1, 2,3,4, AND 5 IN CIRCUIT COURT SUBDIVISION OF PARTITION OF LOT 22, BEING A TRIANGULAR PIECE OF LAND BOUNDED ON THE NORTH BY EMERSON STREET, ON THE SOUTHWESTERLY BY EAST RAILROAD AVENUE AND ON THE EAST BY MAPLE AVENUE (EXCEPT 1 ACRE IN THE NORTHWEST CORNER THEREOF) IN COUNTY CLERK'S DIVISION, IN THE WEST %OF THE NORTHWEST %OF SECTION 18, TOWNSHIP 41 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN; IN COOK COUNTY ILLINOIS, TOGETHER WITH THE WEST 20 FEET OF THE NORTH HALF OF THE VACATED 16 FOOT ALLEY LYING SOUTH OF AND ADJOINING SAID LAND. PINs:11-18-112-045-0000 11-18-112-046-0000 511 of 551 512 of 551 Amending the Special Use for a Planned Development Located at 1890 Maple Avenue in the RP Research Park Zoning District Granted by Ordinance 45-0-07 granted Carroll Properties. Inc. (the "Applicant"), a Special Use for a Planned Development on the property located at 1890 Maple Avenue (the "Subject Property"). legally described in Exhibit A of Ordinance 45-0-07;and grocery/food store tenant for the first-floor retail space" of the proposed Planned Development granted by the terms of said ordinance; and Development Department proposed amended site and landscape plans (the "Amended Plans"), attached hereto as Exhibit 2 and made a part hereof, that differs from the site plan included as Exhibit B of Ordinance 45-0-07;and WHEREAS,the Applicant warrants that it created the Amended 513 of 551 Page 2 of 25 90-0-08 City Code, 1979, as amended ("the Zoning Ordinance"); and WHEREAS,at its July 28, 2008, meeting, the Planning and 45-0-07 and recommended City Council approval of the same; and WHEREAS,at its August 11, 2008, meeting, the City Council NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCil OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: the Subject Property, in substantial conformance with the Amended Plans, pursuant to Ordinance 45-0-07.as amended by this Ordinance 90-0-08. 514 of 551 Page 3 of 25 90-0-08 from two hundred sixty-nine (269) to two hundred forty-nine (249); and (c) eliminates the need for forty-four (44) off-site, off-street parking spaces. SECTION 4: That the City Council hereby amends the condition set (J) Trucks longer than thirty feet (30') making deliveries to or moving residents into the Subject Property shall not be permitted to use the private drives within the city block located in Evanston bounded to the north by Emerson Street, to the east by Maple Avenue, to the west by Oak Avenue, and to the south by University Place ("the Block"), except for any first-floor retail grocer tenant, which may receive such deliveries from trucks not to exceed sixty-two feet (62') in length. The retail grocer tenant shall endeavor to neither schedule nor accept deliveries by trucks longer than thirty feet (30') between the hours of 7:00 a.m. and 9:00 a.m. and the hours of 4:00 p.m. and 6:00 p.m. on any day other than Saturday or Sunday. When accepting a delivery from any truck longer than thirty feet (30'), the retail grocer tenant shall employ a flag person to assist the truck driver maneuver between the private drive(s) and University Place. (A) At its sole cost and expense, the Applicant shall create engineering plans for, and thereafter construct, any modifications to the curb, sidewalk, or parkway necessary to accommodate the construction of the Planned Development authorized by the terms of Ordinance 45-0-07, as amended by this Ordinance 90-0-08. Said plans shall be subject to review and approval by the City's Public Works Department. 515 of 551 Page 4 of 25 90-0-08 (8) The Applicant shall pay to the City annually, prior to December 31st of each year, the sum of four thousand five hundred dollars ($4,500.00). Said money shall replace revenue lost due to the removal of two (2) metered parking spaces on University Place in order to allow construction of the Planned Development authorized by the terms of Ordinance 45-0-07,as amended by this Ordinance 90-0-08.The annual fee shall be adjusted to match any change, enacted by the City Council, to the parking meter rate for the district wherein the Subject Property is found. SECTI·ON 8:That the Applicant, at its cost, shall record a certified copy of this Ordinance 90-0-0S,including all Exhibits attached hereto, with the Cook County Recorder of Deeds, before the City may issue any permits or licenses related to the construction or operation of the Planned Development SECTION 9: That, except as otherwise provided for in this Ordinance 90-0-oS,all applicable regulations of Ordinance 45-0-07,the Zoning Ordinance, 516 of 551 Page 5 of 25 90-0-08 28 .2008 Approved: .2008 l~ ine H.Morton, Mayor Elke Tober-Purze, In First Assistant Corporation Counsel 517 of 551 Page 6 of 25 90-0-08 518 of 551 9/24/2007 6/26/2007 6/18/2007 5/18/2007 45-0-07 AN ORDINANCE Granting a Special Use for a Multifamily Re.ldentlal and Commercial Mixed-Use Planned Development with Accessory Parking Located at1 890 Maple Avenue In the RP Re.earch Park Zoning District "Applicant"). with permission from 1890 Maple, LLC, owner of the property located at 1890 Maple Avenue (the "SubJect Property"), legally described in Exhibit A. attached hereto and made a part hereof, submitted a completed Section .6~3~5,"Special·Uses"; Section 6~3·6."Planned Developments"; Section 6~12~2~3,"Special Uses in the RP Research Park District"; Sedion 6-12-1-7 (0), "Mandatory Planned Development Minimum Thresholds"; and Section 6-12-2-8. "Building Height", for a special use to permit the construction and operation of a Zoning District ("RP District"); and WHEREAS,the Applicant sought approval for approXimately one hundred fifty-two (152) dwelling units, a maximum defined building height of approximately one hundred fifty-eight feet (158'), approximately forty thousand 519 of 551 Page 8 of 25 45-0-07 square feet (40,000 sq. ft.) of commercial space, a defined gross floor area ($xcluding parking loading, storage, mechanicals. and uses accessory to the building) of approximately one hundred eighty-three thousand. nine hundred twenty-seven square feet (183,927 sq. fl.), resulting!n a floor area ratio of approximately four and 931100 (4.93), and approximately two hundred sixty·nine (269) off-street parking spaces enclosed within the building and forty-four (44} off-sJteoff-street parking spaces; and WHEREAS,the Plan Commission held public hearings on the application. case no. ZPC 07-01 PO, pursuant to proper notice, on February 21, 2007. March 14.2007, and April 11, 2007. heard testimony and received other evidence, made verbatim transcripts and written findings, and recommended that the City Council approve the application; and WHEREAS.construction of the Planned Development. as proposed in the application, requires an exception from the strict application of the Zoning Ordinance pertaining to maximum building height; and WHEREAS,pursuant to Sections 6-3-6-4, 6-3-6-5, and 6-3-6-6 of the Zoning Ordinance, a planned development may provide for development allowances and modifications to site development allowances that depart from and/or exceed maximum building height restrictions and other regulations established in the Zoning Ordinance, subject to approval of the City Council; and WHEREAS,the Plan Commission's written findings state that the application for the proposed planned development meets the standards for special uses indicated in Section 6-3-5-10 of the Zoning Ordinance: adequately 520 of 551 Page 9 of 25 45-0-07 addresses the general conditions for planned developments in RP District indicated in Section 6•.12-1-7 (A) oftha Zoning Ordinance; adequately addresses the site col1trolsand standards for planned developments in RP District indicated in Section 6-12-1-7 (B)of the Zoning Ordinance; and adequately addresses the development allowances for planned developments in the RP District indicated in Section 6-12-1-7 (C) of the Zoning Ordinance:and WHEREAS, the Plan Commission recommended approval of the application for a special use for a planneddevelopment; and WHEREAS, at its May 29,and June 11, 2007 meetings, the Planning and Development Committeeof the City Council considered the record!n Case No. ZPC 07-01 PO;and WHEREAS, at the May 29. 2007 meeting of the Planning and Development Committee. the Applicant proposed that the second floor of commercial retailspace be optional;and WHEREAS, at its June 11, 2007 meetings. the Planning and Development Committee adopted the findings and recommendations of the Plan Commission, and recommendedapproval by the City Council; and WHEREAS, the City Council. at its June 11,June 25, July 9, and September 24 2007 meetings, considered. amended. and adopted the respective records and recommendations of the Plan Commission and the Planning and Development Committee, as amended; 521 of 551 NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILUNOIS: (A) Planned developments are a listed special use in the RP DIstrict; (B) The requested special use is in keeping with purposes and polices of the Comprehensive General Plan rCGP")and the Zoning Ordinance: (e)The proposed planned development will not cause a negative cumulative effect on various special uses of all types in the immediate neighborhood and the City as a whole in that the site is an appropriate location for multi- family residential with ground floor retail and has adequate capacity for off- street parking and loading; (D) The proposed planned development will not interfere with or diminish the value of property in the neighborhoodin that it will replace a nearly vacant office building with a structure containing mixed residential and retail uses of an a.ppropriatescale, density, design. and materials; (E) The proposed planned development can be adequately served by public facilities and services; (F) The proposed planned development will not cause undue traffic congestion and the Applicant's donation of one hundred fifty thousand dollars ($150,000.00) toward the costs of signal modernization and coordination within the Emerson corridor from Elgin to Asbury will improve traffic circulation; and (G) It will comply with all other applicable requirements, except as modified by this Ordinance 45-0-07. in that this Ordinance is conditioned upon construction and operation of the subject planned development in accordance with all applicable requirements. 522 of 551 (A) The proposed planned development.to be built in a transition area along a major thoroughfare, is compatiblewith the surrounding environment; (B) The proposed land use is compatible with the Zoning Ordinance and the City's Comprehensive General Plan ("CGP"); (e)The proposed land use intensity is consistent with the Zoning Ordinance and the CGP; (0) The proposed housing is consistent with the Zoning Ordinance and the CGP; (E) The proposed . planned development will not cause undue traffic congestion and the Applicant's donation of one hundred nfty thousand dollars (S150.000.00)toward the costs of signal modernization and coordination within the Emerson corridor from Elgin to Asbury will improve traffic circulation; (F) The proposed planned development can be adequately served by public facUitiesand services; (G) The proposed planned development is consistent with the City's Design Guidelines for Planned Developments in that it is consistent with transit- oriented development, given the site's proximity to the METRA and CTA stations, and the Applicant is commended for seeking LEED (Leadership in Energy and EnvironmentalDesign)certification for the building; and (H) The project will enhance the taxable value of the Subject Property in that it will replace a vacant office bUildingin a prominent corner of the Research Park, The mixed residential and ground floor retail use should stimulate economic revitalization of the retail environment at this northern edge of downtown and along the Emerson corridor by providing retail spaces and increased pedestrian trafficfrom the residentialuse, 523 of 551 use for a multifamily residential and commercial mixed-use planned development with accessory parking In the RP District. applied for in case no. ZPC 07-01 PD. (A) The Subject Property is approximately thirty-seven thousand. two hundred eighty-three square feet (37,283 sq. fO. exceeding the established minimum of nineteen thousand five hundred square feet (19.500 sq. ft.); (B) The Applicant will construct sidewalks with landscaping along the Emerson Street and Maple Avenue frontages in substantial compliance with the Development Plans, attached hereto as Exhibit B and made a part hereof; (C) The proposed planned development will not cause undue adverse affects on residential parking uses due to the accessory off-street parking; (D) The proposed planned development shall provide minimum hazards to vehicular and pedestrian traffic; and (E) The Applicant. at its sale cost and expense. shall, if feasible. bury the existing utility lines that serve the Subject Property. SECTION'S: That the City Council hereby grants the application in case no. ZPC 07-01 PO, for a special use for planned development to allow planned development with accessory parking on the SUbject Property, legally described in Exhibit A, attached hereto and made a part hereof. with approximately one hundred fifty-two (152) dwelling units. a maximum defined building height of approximately one hundred fifty-eight feet (158'),approximately forty thousand square feet (40.000 sq. ft.) of retail commercial space and approximately two hundred sixty-nine (269) off-street parking spaces enclosed Withinthe building and forty-four (44) off-siteoff~streetparking spaces, 524 of 551 3. the Council hereby finds that granting the special use for a planned development in case no. ZPC 07·01 PO will provide the following public benefits: (A) Enhancement of desirable site charactenstics and open space by improving the existing slreetscape along Emerson Avenue and creating a public plaza area at the gateway to Downtown Evanston, (8) Excellent architectural features and design sensitive to the area; (C) Provision ofa variety of housing types in accordance with the City's housing goals. specificaJlyrental housing near downtown; (0)Elimination of a blighted. vacant office building through redevelopment replaoing it with residential and retail use; (E) Commercial and residential development that will enhance the local economy and strengthen the retail and real estate tax base; (F) Efficient use of the land resulting in more economic networks of utilities, streets. schools, pubUc grounds, buildings, and other facilities; (G) Substantial incorporation of generally recognized sustainable design practices and/or building materials to promote energy conservation and improve environmental quality, specifically lEED certification. SeCTION 7: Pursuant to the terms and conditions of this hereby granted: (A) To allow a maximum defined building height of approximately one hundred fifty.eight feet (158'). Section 6·12-2-8 of the Zoning Ordinance otherwise permits a maximum height in the Research Park District of eighty·five feet (8S').Section 6·12·1·7(C) allows for a height increase over that otherwise permitted to achieve the building density desired in the Research Park Master Plan. 525 of 551 Ordinance. the City Council hereby imposes the following conditions on the grant of the requested special use for a planneddevelopment (A) The Applicant shall construct the planned development approved hereby in substantial conformance with the terms and conditions of this Ordinance. all other applicable legislation and requirements. and in accordance with Applicant's representations to the Site Plan and Appearance Committee. Plan Commission. Planning and Development Committee. and City Council. In the event that Applicant's representations to the foregoing bodies conflict with the terms of this Ordinance. the Ordinance shall govern and control in all such instances (8) The Applicant. at its sole cost and expense, shall construct and/or install sidewalk and landscaping along the Emerson Street and Maple Avenue frontages in substantial compliance with the Development Plans, attached hereto as Exhibit B and made a part hereof. (e)The Applicant, at its sole cost and expense, shall, if feasible. bury the existing utility lines that serve the Subject Property. The Applicant shall restore any landscaping disrupted by such work. to its condition prior to commencement of such work.. (0) The Applicant shall employ unbalanced glaZing to reduce noise transmission to the Subject Property. (E) The Applicant shall use thermally broken frames for all exterior glazing to reduce noise transmission to the Subject Property. (F) The Applicant .shall construct all south-facing balconies with concrete fronts and solid glass railings to enclose the ends of said balconies to reduce noise transmission to the Subject Property. (0)The Applicant shall construct all south-facing walls. except for any associated glazing, with poured·in.place concrete and masonry to reduce noise transmission to the SUbjectProperty. (H) Th~ Applioanlshall articulate the bottom faces of any south-facing baleoniesthat project from the building with a decorative pattern to reduce noise transmission to the Subject Property and enhance the appearance of the proposed planned development 526 of 551 (I) Prior to issuance of a building permit. the Applicant shall execute and deliver to the owner of the property located at 1001 University Place in Evanston, Illinois, a recordable notice recogni.zing the concerns regarding noise emanating from the rooftop of 1001 University Place. (J) Trucks longer than thirty feet (30') making deliveries to or moving residents into the SUbject Property shall not be permitted to use the private drives within the city block located in Evanston bounded to the north by Emerson Street, to the east by Maple Avenue. to the west by Oak Avenue. and to the south by University place ("the Block') (K) Prior to issuance of a temporary certificate of occupancy, the Applicant shall provide a modification to the existing service drive easement for the Block to: (I) Widen said drive from seventeen feet (1 T)to twenty-one feet (21') to allow for two (2)-lane operation and improved truck access to the Block: and (ii)transfer· snowplowing responsibility from the owner of the property located at 1.001University Place in Evanston to the Applicant. (l)The Applicant. for a nine (9Fmonth period from the date of the Ordinance, shaH use all commercially reasonable efforts to locate an appropriate grocery/food. store tenant for the first floor retail space of the Project (the "First Floor Space"). On a monthly basis commencing on the date of this Ordinance, the Applicant shall provide the City Manager with a written summary of its efforts to locate and secure a grocery/food store user for the First Floor Space. In the event the Applicant is not able to lease the First Floor Space to a grocery/food store user by the expiration of such nine (9)-month period, the Applicant shall: (i) continue to provide the City with monthly updates summarizing the Applicant's efforts to find an end user(s) for the First Floor Space: and (ii) be permitted to lease the First Floor Space to any other commercial, office or retail tenant permitted by the applicable terms of the Zoning Ordinance; provided however, without the City's prior consent, for a period of ten (10) years commencing on the date of this Ordinance. no portion of the First Floor Space shall be occupied by a Convenience Store as such term is defined in the Zoning Ordinance in effect as of the date hereof, other Commercial or office uses. If the Applicant determines that a commercial or office use for the second-floor space is not viable. then the Applicant. 527 of 551 notwithstanding anything to the contrary contained in this Ordinance. shall have the option to construct additional residential units instead of the second floor of commercial space and. in such event. to modify the number of parking spaces and loading spaces provided for the SUbject Property to satisfy the applicable requirements of the Zoning Ordinance. as determined by City staff during the permitting process. The Applicant must exercise said option prior to installing a foundation on the SUbject Property or forfeit said option. SECTION.10: Should the Applicant convert the residential units provided for herein from rental to owner-occupied, the planned development: (A) shall be deemed a covered development as defined in Section 5-7-3 of the City Code; and (8)shall be sUbJect to all requirements of the Inclusionary Housing Ordinance as defined in Title 5. Chapter 1of the City Code SECTION 11: When necessary to effectuate the terms, conditions, and purposes of this Ordinance. "Applicant" shall read as "Appllcant's agents. assigns. and successors in interest. " SECTION 12:That the Applicant shall record a certified copy of this Ordinance, at its cost. including all Exhibits attached hereto. with the Cook County Recorder of Deeds. before the City may issue any permits related to the construction of the proposed planned development hereby authorized. 528 of 551 thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this provided by law. SECTION 18: Except as otherwise provided for in this Ordinance, Property and remain in full force and effect with respect to the use and development of the same. :::~~~'.:::: ~Crd ..:~ .~///tt::~li~L~l~/r·//jl."='1.cP4\.. .w./Lorr):'li'teH Morton, Mayor APfrvedaslo~t .~ _ He rt D. Hill ~---\- FirstAssistant Corporation Counsel Attest: " 529 of 551 PARCEL 1: LOT 1 (EXCEPT THE WEST 20 FEET THEREOF) IN CITY CONSOLIDATION NO.1 OF LOTS 1, 2,3. 4.AND 5 IN CIRCUIT COURT SUBDIVISION OF PARTITION OF LOT 22, BEING A TRIANGULAR PIECE OF LAND BOUNDED ON THE NORTH BY EMERSON STREET, ON THE SOUTHWESTERLY BY EAST RAILROAD AVENUE AND ON THE EAST BY MAPLE AVENUE {EXCEPT 1 ACRE IN THE NORTHWEST CORNER THEREOF) IN COUNTY CLERK'S DIVISION, IN THE WEST ~ OF THE NORTHWEST Y4 OF SECTION 18, TOWNSHIP 41 NORTH. RANGE 14,EAST OF THE THIRD PRINCIPAL MERIDIAN; IN COOK COUNTY ILLINOIS, TOGETHER WITH THE WEST 20 FEET OF THE NORTH HALF OF THE VACATED 16 FOOT ALLEY LYING SOUTH OF AND ADJOINING SAID LAND. 530 of 551 EXHIBIT B DEVELOPMENT PLANS 531 of 551 i '0r1'.l{~"'.i' II (;::~II .•<m i I ,f),I SL! !-ij i -<Ii "tJr'-, I >-l-i Drn 532 of 551 MAPLE AVENUE533 of 551 Page 22 of 25 90-0-08 EXHIBIT 2 AMENDED PLANS 534 of 551 tP~ :amN: ~W"\r 1:-- 1&....::' RAP ir~.. .f"l"fIlIIIjliIJ..-~. ~I If =-f~ ~, "'!IiiI!I#~rt =NY 0<'"~-.-~_-..- M_~(-.tI'!4:< _1iM:~1_~AO..Q1 $il(l~~ 535 of 551 w (J) 0 -l I00CD- -0 m ~ ><:E: OJ=i OJ536 of 551 537 of 551 538 of 551 Page 1 of 6 t:Mt:I"(~UN~I Kt:t: I--.",. ~~~~!··'/, ~'/~~• '/~ L_ ..•_____ / /,,/ '/ '/ '/'/'/ '/ , 1 c(] C(], I I I I I I I t> ~"Z..Qf'¥, -oog ~ ~PRELIMINARY USE ONLYMCHrmCTS A '/ ~ ':,. ~ ~ ~':,.~ ., LJ1~J!(I ') • Ilf U',J. tlI!_O'~1'\IlCE--~Ao.o1 lIIOClD_Vl~·_ 539 of 551 540 of 551 I !RESIDeNTIAL !! !!RBocemAL I II RfSlOENTIAL I O£5lOEHT1AL I I RBocemAL I i I •••• DElmAL I ;!,RBocemALII I,I!RESIDENTIAL i I ~oecriAL PI'roRKIN5 I Frrz ASS;\RC RESlO6'ITIAL •••• DENllAL fitE5lDENrIAL •••• DENllAL ••••• DENllAL RE5lPEl'II'TlAL I t:lfSlDENT1.AL I, ••••• DENllAL II ----, I RESIDENTIAL I, i RE:<;OIl:'ENTiAL IOw *~ RESlOE"'TIAL 15,~ I~ ~ RES:OB<T:Ai.-,t>: I~ I R..-~AILPARKINB ,w I []~ -° RES:[FJI'TIAL Ii.-Ofle"'!'iDL I I I LA;/LA;/ 541 of 551 COMMERCiAl • RESIDENTIAL PARKING FrrzGERA ASSOClA ARCHfTEC lfaND 11lD1l00M 21lD1lOOM MlIH'lY OR<1JlAllON aHNlOOF PAItDlC mAIl' 1 SIIlIIICI c:::Jc:::Jc:::Jc:::Jc:::Jc:::Jc:::Jc:::J 542 of 551 c:::1c:::1c:::1t::::I t=:!Ic:::1t:::1 ,- - r I ~I I T~i Ul.r-r EJ.·.·)""<1~."I, ***THIS DRAWING IS INCLUDED AS TYPICA OF FLOORS 2-6 IN ITS GENERAL CONFIGURATION AND IS NOT INTENDED TO PRECISELY REPRESENT ANY SPECIFIC FLOOR, INCLUDING FLOOR 2. 543 of 551 , •..- c:::J,.." t:::J~t:::J _1llClf c:::J -- t:::J_., t::::l ••• t:::J *** THIS DRAWING IS INCLUDED AS TYPICAL OF FLOORS 7-14 IN ITS GENERAL CONFIGURATION AND IS NOT INTENDED TO PRECISELY REPRESENT ANY FLOOR. 544 of 551 5-O-13 ~9~ EXHIBIT 3 Revised Site Plan 545 of 551 546 of 551 547 of 551 548 of 551 549 of 551 550 of 551 For Planning & Development Committee meeting of January 28, 2013 Item PD1 Status of Fountain Square Fountain For Discussion To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Douglas J. Gaynor, Director, Parks, Recreation & Community Services Subject: Status of the Fountain Square Fountain Date: January 11, 2013 Recommended Action: Alderman Fiske requested that the status of the Fountain Square fountain be place on the Planning and Development Committee agenda for discussion. Summary: Fountain Square consists of three ponds and one mechanical pit, with the main pond spilling into the two smaller ponds. The fountain is maintained like a typical swimming pool with filtration, chemicals and a weekly physical sweeping. In 2006 the mechanical pit was flooded due to a freeze event resulting in the need for a mechanical upgrade. The upgrade’s scope included new mechanicals in the maintenance pit (except the main filter), recoating the ponds, and raising the pavement level of the surrounding plaza areas with new pavers. The upgrade did not include any underground piping or underground electrical circuitry. Today, the fountain’s condition is quickly deteriorating and requires much maintenance on a seasonal and weekly basis. Currently the fountain needs a replacement frequency drive, which is what controls the fountain height with direct relationship to wind speed, more wind equals less fountain height. The estimated cost to purchase the new frequency drive with programming is approximately $3,000.00. The ponds require annual repairs to the wall coatings because of spalling and cracks that develop over the season and winter. The specified coating requires staff to purchase a 5 gallon pail of the coating product at a cost of $350.00. This year we will be using a similar product that we will purchase for $80.00 per 5 gallon pail that should perform well. The sand change every year after the purple die runs about $600.00. Attachments: N/A Memorandum 551 of 551