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HomeMy WebLinkAbout05.21.12 CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER 2100 RIDGE AVENUE, EVANSTON 60201 COUNCIL CHAMBERS Monday, May 21, 2012 7:00 p.m. ORDER OF BUSINESS (I) Roll Call – Begin with Alderman Fiske (II) Mayor Public Announcements and Proclamations Public Works Week – May 20-26, 2012 Recognition for Employees with 25 years or More of Service (III) City Manager Presentations and Announcements Presentation by Constellation Energy Regarding Electricity Aggregation Implementation (IV) 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. (V) Special Orders of Business (VI) Adjournment City Council Agenda May 21, 2012 Page 2 of 3 5/18/2012 2:27 PM SPECIAL ORDERS OF BUSINESS (SP1) City Council Goal “Visual and Performing Arts” Staff recommends the City Council receive an oral status report on the implementation of the City Council’s goal “Visual and Performing Arts.” For Discussion (SP2) City Council Goal “Efficiency and Effectiveness of Services” Staff recommends City Council review proposed Citywide Performance Measures and receive report on City Council Goal “Efficiency and Effectiveness of Services.” For Discussion (SP3) Update Regarding FY2012 City Council Goals Staff recommends the City Council receive an oral status report on the implementation of the City Council’s FY 2012 goals. For Discussion (SP4) First Quarter Financial Report for FY2012 Staff recommends that City Council accept and place the First Quarter Financial Report for FY 2012 on file. For Action (SP5) FY 2011 Capital Improvement Plan Year End Report Staff recommends the City Council accept and place the Fiscal Year 2011 Capital Improvement Plan Year-End Report on file. For Action (SP6) Resolution 44-R-12 Amending the FY2012 City of Evanston Budget Staff recommends approval of Resolution 44-R-12 – Authorization to amend the FY 2012 Budget. The proposed amendment would increase the FY 2012 Budget Appropriation by $7,393,000, from $250,096,993 to $257,489,993. For Action (SP7) Resolution 45-R-12 Approving the Amended FY 2012 Capital Improvement Program Staff recommends approval of Resolution 45-R-12 amending the FY 2012 Capital Improvement Program (CIP). The proposed resolution would increase the FY 2012 CIP by $3,243,000 from $36,783,358 to $40,026,358. For Action City Council Agenda May 21, 2012 Page 3 of 3 5/18/2012 2:27 PM MEETINGS SCHEDULED THROUGH MAY 2012 Upcoming Aldermanic Committee Meetings Wednesday, May 23 6:00 PM Transportation/Parking Wednesday, May 23 7:00 PM Economic Development Thursday, May 24 5:30 PM Emergency Telephone Board Tuesday, May 29 5:45 PM A&PW, Township and City Council 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.