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HomeMy WebLinkAbout06.11.12 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, June 11, 2012 Administration & Public Works (A&PW) Committee meets at 5:45 p.m. Planning & Development (P&D) Committee meets at 7:15 p.m. 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) Evanston Town Board Meeting (III) Mayor Public Announcements (IV) City Manager Public Announcements (V) Communications: City Clerk (VI) 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. (VII) Consent Agenda: Alderman Rainey 1 of 657 City Council Agenda June 11, 2012 Page 2 of 8 6/7/2012 11:11 AM (VIII) Report of the Standing Committees Administration & Public Works - Alderman Burrus Planning & Development - Alderman Holmes Human Services - Alderman Tendam (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 CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council Meeting of May 21, 2012 (M2) Approval of Minutes of the Regular City Council Meeting of May 29, 2012 ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) City of Evanston Payroll through 05/20/12 $2,704,051.33 (A2) City of Evanston Bills FY2012 through 06/12//12 $5,892,681.27 Credit Card Activity through April 30, 2012 $ 121,807.57 (A3) Approval of Contract Award to Jasco Electric Corporation for the 2012 Sherman Garage Light Pole Project, (Bid 12-129) Staff recommends that the City Council authorize the City Manager to execute a contract with Jasco Electric Corporation (2750 Barney Court, McHenry, IL) for the 2012 Sherman Plaza Garage Light Pole Project in the amount of $56,720. Funding for this project (Capital Improvement Project #416138) is provided by the Parking Fund, Account 7005.65515 with a budget of $800,000. For Action (A4) Approval of December 31, 2011 GASB 45 Other Post Employment Benefits (OPEB) Report Staff recommends City Council accept and place the December 31, 2011 GASB 45 Other Post Employment Benefits (OPEB) Report on file. As a part of the Annual Financial Report, the City is required to provide an evaluation of the total liability of all other post employment benefits (OPEB). For Action 2 of 657 City Council Agenda June 11, 2012 Page 3 of 8 6/7/2012 11:11 AM (A5) Resolution 25-R-12 Authorizing the Release of Closed Session Minutes Staff recommends City Council approval of Resolution 25-R-12 authorizing the release of the closed session meeting minutes listed on Exhibit A and finding that a need still exists for confidentiality as to the minutes on Exhibit B. For Action (A6) Resolution 38-R-12 Authorizing the Acquisition of Real Property Located at 1801-05 Church Street through Condemnation or Other Means Staff recommends the approval of Resolution 38-R-12 authorizing the City Manager to negotiate the acquisition of the real property at 1801-05 Church Street through condemnation or other means. Staff recommends adoption of this resolution in order to provide the City with as many options to acquire the property, including eminent domain, as possible, and out of a desire to limit the City's liability for environmental remediation issues. For Action (A7) 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 $8,763,000, from $250,096,993 to $258,859,993. For Action (A8) 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 $4,613,000 from $36,783,358 to $41,396,358. For Action (A9) Resolution 47-R-12 Relating to Prevailing Wages for Public Works Projects Staff recommends City Council approval of Resolution 47-R-12 relating to the prevailing wage for public works projects in Cook County as established by the Department of Labor. For Action (A10) Resolution 49-R-12 Appointing a Delegate and an Alternate Delegate to the Intergovernmental Personnel Benefit Cooperative (IPBC) Staff recommends appointing Assistant City Manager/Treasurer Martin Lyons as the City’s delegate to the Intergovernmental Personnel Benefit Cooperative (IPBC), and Human Resources Division Manager Cheryl Chukwu as the alternate delegate. For Action 3 of 657 City Council Agenda June 11, 2012 Page 4 of 8 6/7/2012 11:11 AM (A11) Resolution 12-R-12 Regarding Howard/Hartrey TIF Surplus Distribution Staff recommends the City Council approve Resolution 12-R-12 declaring a surplus of $1.3M from the Howard/Hartrey Tax Increment Financing (TIF) District at the end of Fiscal Year 2011. This item was held in the Administration and Public Works Committee meeting on December 12, 2011. For Action (A12) Ordinance 58-O-12 for Designation of the Proposed Chicago/Main Tax Increment Financing District Staff recommends adoption of Ordinance 58-O-12, which will initiate the public hearing process for designation of the proposed Chicago/Main Tax Increment Financing (TIF) District. For Introduction (A13) Ordinance 65-O-12 Amending Portions of Title 3, “Hotel-Motel Tax” Staff recommends adoption of Ordinance 65-O-12, amending Ordinance 28-O- 73, an ordinance establishing the Hotel Tax. This Ordinance was originally adopted with the provision that hotel taxes would be deposited into the City’s General Fund. In 2000-01 as part of the Annual Budget approval these funds were moved to the Economic Development Fund. This amendment will update the City Code to reflect current practice. For Introduction (A14) Ordinance 50-O-12 Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Prohibited Parking to Add Lincoln Street, South Side, Sheridan Road East to Campus Drive The Transportation/Parking Committee and staff recommend that the City Council approve Ordinance 50-O-12 amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 8, Prohibited Parking at All Times, Schedule VIII(A) of the Evanston City Code, to add Lincoln Street, South Side, Sheridan Road east to Campus Drive. This ordinance was introduced at the May 29, 2012 City Council meeting. For Action (A15) Ordinance 51-O-12 Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Prohibited Parking During Certain Hours on Davis Street The Transportation/Parking Committee and staff recommend that the City Council approve Ordinance 51-O-12 amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 9, Prohibited Parking during certain hours on Davis Street. This ordinance was introduced at the May 29, 2012 City Council meeting. For Action 4 of 657 City Council Agenda June 11, 2012 Page 5 of 8 6/7/2012 11:11 AM (A16) Ordinance 45-O-12, Authorizing the Sale of Surplus Property Staff recommends the City Council approve Ordinance 45-O-12 authorizing the City Manager to publicly offer for sale various vehicles and equipment owned by the City through public auction. The vehicles and equipment are either presently out of service or will be, and are assigned to various divisions/departments within the City of Evanston. This ordinance was introduced at the May 29, 2012 City Council meeting. For Action (A17) Ordinance 54-O-12 Authorizing the Lease Agreement with the League of Women Voters of Evanston Staff recommends City Council approval of Ordinance 54-O-12 authorizing the City Manager to negotiate and execute a new three-year lease agreement with the League of Women Voters of Evanston for lease of Room 1030 in the Civic Center. This ordinance was introduced at the May 29, 2012 City Council meeting. For Action (A18) Ordinance 55-O-12 Approving a Tax Increment Redevelopment Plan and Redevelopment Project for the Dempster/Dodge Redevelopment Area Staff recommends City Council adoption of Ordinance 55-O-12. This ordinance was introduced at the May 29, 2012 City Council meeting. For Action (A19) Ordinance 56-O-12 Designating the Dempster/Dodge Redevelopment Project Area (“TIF District”) of the City of Evanston a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act Staff recommends City Council adoption of Ordinance 56-O-12. This ordinance was introduced at the May 29, 2012 City Council meeting. For Action (A20) Ordinance 57-O-12 Adopting Tax Increment Allocation Financing for the Dempster/Dodge Redevelopment Project Area Staff recommends City Council adoption of Ordinance 57-O-12. This ordinance was introduced at the May 29, 2012 City Council meeting. For Action PLANNING & DEVELOPMENT COMMITTEE (P1) Ordinance 60-O-12, Granting a Special Use for a Type II Restaurant at 1806 Church Street (“Blues”) Zoning Board of Appeals and City staff recommend the adoption of Ordinance 60- O-12 granting a special use permit for the operation of a Type II Restaurant (“Blues”) at 1806 Church Street. Suspension of the Rules is requested for Introduction and Action on June 11, 2012. For Introduction and Action 5 of 657 City Council Agenda June 11, 2012 Page 6 of 8 6/7/2012 11:11 AM (P2) Ordinance 38-O-12 Amending Various Portions of the City Code Relating to Bed & Breakfast Establishments The Plan Commission recommends approval of Ordinance 38-O-12 amending the Zoning Ordinance to modify the regulations concerning bed and breakfast establishments. During its meeting of May 14, 2012, the Planning and Development Committee requested that staff further research and clarify certain issues. This ordinance was held in Committee on April 23, 2012 and May 14, 2012. For Introduction (P3) Ordinance 39-O-12 Amending Portions of the Zoning Ordinance Related to Home Occupations Staff recommends City Council approval of Ordinance 39-O-12 as revised. Proposed Ordinance 39-O-12 amends the Zoning Ordinance to reflect the recommendations of the Plan Commission based on a referral of a previous draft of this proposed Ordinance by the P&D Committee during its February 13, 2012 meeting. This ordinance was introduced at the May 14, 2012 City Council meeting. For Action HUMAN SERVICES (H1) Approval of Township of Evanston May 2012 Payroll and Bills Township of Evanston Supervisor recommends that City Council approve the Township of Evanston bills, payroll, and medical payments for the month of May 2012 in the amount of $112,354.48. Funding is provided by the Township budget. For Action (H2) Resolution 39-R-12 Regarding the Noyes Cultural Arts Center Staff recommends that the City Council approve Resolution 39-R-12 authorizing the City Manager to adjust tenant lease conditions at the Noyes Cultural Arts Center as of January 1, 2013, addressing funding of future Capital Projects at the Center and recognition of Noyes Tenants Association. For Action 6 of 657 City Council Agenda June 11, 2012 Page 7 of 8 6/7/2012 11:11 AM ECONOMIC DEVELOPMENT COMMITTEE (O1) Approval for Financial Assistance through the Façade Improvement Program for Unicorn Café (1732 Sherman Avenue) The Economic Development Committee and staff recommend approval for financial assistance for façade improvements for Unicorn Cafe, located at 1732 Sherman Avenue on a 50/50 cost-sharing basis not to exceed $1,050. Funding will be provided by the Economic Development Fund’s Business District Improvement Account: 5300.65522. For Action (O2) Approval of Financial Assistance through the Façade Improvement Program for Koi Restaurant (624 Davis Street) The Economic Development Committee and staff recommend approval for financial assistance for façade improvements for KOI Restaurant, located at 624 Davis Street on a 50/50 cost-sharing basis not to exceed $1,975. Funding will be provided by the Washington-National Tax Increment Financing Fund – Other Charges Account: 5470.62605. For Action (O3) Resolution 48-R-12 Authorizing the Technology Innovation Center (TIC) 2012 Funding Request The Economic Development Committee and staff recommend approval of Resolution 48-R-12 authorizing the City Manager to execute the third Modification to the Funding Agreement with the Technology Innovation Center (“TIC”) and approval of a $25,000 grant to the TIC for assistance with staffing and programming costs for a three month period, April 1, 2012 through June 30, 2012. For Action APPOINTMENTS (APP1)For Appointment to: Arts Council Carole Bass Arts Council Dino Robinson Arts Council Jacqueline Williams Arts Council Cedric Young Board of Ethics Kelda Harris-Harty Housing Commission Suzanne Calder Housing Commission Sidney Caselberry 7 of 657 City Council Agenda June 11, 2012 Page 8 of 8 6/7/2012 11:11 AM MEETINGS SCHEDULED THROUGH JUNE 2012 Upcoming Aldermanic Committee Meetings: Wednesday, June 13 7:00 pm Northwestern University/City Committee Monday, June 18 7:00 pm City Council Tuesday, June 19 7:30 pm Housing & Community Development Act Ctte Wednesday, June 20 6:00 pm M/W/EBE Advisory Committee Thursday, June 21 6:00 pm Housing Commission Monday, June 25 5:45 pm APW, P&D, City Council Wednesday, June 27 6:00 pm Transportation/Parking Committee Wednesday, June 27 7:30 pm Economic Development Committee Information is available about Evanston City Council meetings at: www.cityofevanston.org/citycouncil. Questions can be directed to the City Manager’s Office at 847-866-2936. The City is committed to ensuring accessibility for all citizens. If an accommodation is needed to participate in this meeting, please contact the City Manager’s Office 48 hours in advance so that arrangements can be made for the accommodation if possible. 8 of 657 TOWNSHIP BOARD MEETING City Council Chamber Morton Civic Center 2100 Ridge Ave., Evanston, IL Monday, June 11, 2012 To begin fifteen (15) minutes after the conclusion of the Planning & Development Committee but no earlier than 7:00 p.m. ORDER OF BUSINESS 1. Call to Order – Town Clerk, Rodney Greene 2. Citizen Comment 3. Ordinance 1T-O-12 Proposed Budget and Appropriation Ordinance for Town Purposes for the Year Ending March 31, 2013 Township of Evanston Supervisor/Treasurer recommends the City Council/Trustees to approve the Town of the City of Evanston budget for the year ending March 31, 2013. This is the second reading of proposed Ordinance 1T-O-12. This ordinance was introduced at the May 29, 2012 Town Board meeting. For Action 4. Adjourn 9 of 657 For Evanston City Council meeting of June 11, 2012 Agenda Item T1 Ordinance 1T-O-12: Proposed Town Budget for Year Ending March 31, 2013 For Action To: Honorable Mayor and Members of the City Council Human Services Committee From: Evonda Thomas, Health Department Director Subject: Ordinance 1T-O-12 Proposed Budget and Appropriation Ordinance for Town Purposes, for the Year Ending March 31, 2013 Date: June 4, 2012 Recommended Action: Township of Evanston Supervisor/Treasurer recommends the City Council/Trustees to approve the Town of the City of Evanston budget for the year ending March 31, 2013. This ordinance was introduced at the May 29, 2012 Town Board meeting. Funding Source: Town Fund $ 366,053.00 General Assistance Fund $1,279,353.00 Summary: The total anticipated operating budget for FY2012-2013 for the Township of Evanston is $1,645,406.00. This includes $1,279,353.00 from the General Assistance Fund and $366,053.00 from the Town fund. The total amount being levied is $1,122,306.00. Legislative History: Ordinance 1T-O-12 was considered and approved 5-0 at the May 7, 2012 Human Services Committee Meeting. Attachments: Ordinance1T-O-12 Budget and Narrative Memorandum 10 of 657 05/03/12 1T-O-12 AN ORDINANCE Proposed Budget and Appropriations Ordinance For Town Purposes, For Year Ending March 31, 2013 WHEREAS, a tentative Budget and Appropriations Ordinance for the Town of the City of Evanston, Cook County, Illinois, was prepared and filed in the Office of the Town Clerk; and WHEREAS, a public hearing was held on the Budget and Appropriation Ordinance; WHEREAS, all persons desiring to be heard on the matter of the budget were heard, and the Budget was submitted to the Board of Trustees of the Town of the City of Evanston, Cook County, Illinois. BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That the following Budget for the fiscal year commencing April 1, 2012 and ending March 31, 2013, attached as exhibit A be and is hereby approved and adopted. SECTION 2: That there is hereby appropriated for use of this Town for said fiscal year, the following: FROM THE TOWN FUND, A TOTAL OF $235,753.00 FROM THE GENERAL ASSISTANCE FUND A TOTAL OF $886,553.00 TOTAL APPROPRIATIONS (1) $1,122,306.00 11 of 657 SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: ____________________________, 2012 Approved: Adopted: ______________________________, 2012 _______________________, 2012 ______________________________ Patricia A, Vance, Supervisor Attest: Approved as to form: ________________________________________ ________________________________ Town Clerk Town Trustees Attorney 12 of 657 EXHIBIT A TOWN OF THE CITY OF EVANSTON PROPOSED ANNUAL BUDGET FISCAL YEAR 2012-2013 13 of 657 Town of the City of Evanston Proposed Annual Budget Fiscal Year 2012-2013 pvance@townofevanston.com (847) 475-4481 14 of 657 2 ELECTED OFFICIALS Patricia A. Vance Supervisor Bonnie Wilson Assessor TRUSTEES Judy Fiske First Ward Peter Braithwaite Second Ward Melissa A. Wynne Third Ward Donald N. Wilson Fourth Ward Delores A. Holmes Fifth Ward Mark Tendam Sixth Ward Jane Grover Seventh Ward Ann Rainey Eighth Ward Coleen Burrus Ninth Ward ______________________ Rosemary Jean-Paul, Executive Director, Township General Assistance Office 15 of 657 3 Town of the City of Evanston FY201 2-2013 Budget Table of Contents Budget Message 4-6 Budget Executive Summary 7-9 General Assistance Budget Narrative 10-13 Assessor’s Office Budget Narrative 14-15 Supervisor’s Office Budget Narrative 16-17 General Assistance Caseload 18-19 Proposed Ordinance Cover Sheet 20 The Proposed Budget Cover Sheet 21 16 of 657 4 May 3. 2012 Dear Trustees of the Town of the City of Evanston, As Township Supervisor and Treasurer of all funds received for the Town of the City of Evanston, I am pleased to submit the proposed 2012-2013 Budget for your review and approval. The FY2012-2013 Budget maintains the Township’s mission in regard to the functions of the Township Assessor’s office, Supervisor’s office and Township General Assistance Program. This budget maintains a high quality service delivery level for general assistance and emergency assistance clients. The FY2012-2013 Budget for the General Assistance Program is $1,279,353.00 The budget includes $886,553.00 in anticipated property tax revenue; $300.00 in projected interest; $7,500.00 in projected SSI reimbursements and $385,000.00 from the General Assistance Fund Balance. The projected end of the year fund balance from 2012 is $1,497,659.00. The proposed tax levy is decreased by $100,000. The fund balance should maintain at least 6 months operating reserve. The township is governed under tax caps and not home rule as the City of Evanston. The reliance on the fund balance needed for operations and maintaining no increase (or reduction) in the tax levy can be maintained in 2013 and going forward if cost-savings measures being examined (relocation to Lorraine H. Morton Civic Center – rent, utilities, IT services, etc) are realized. The FY2012-2013 Budget for the Town of Evanston fund is $366,053.00. The Budget includes: $235,753.00 in anticipated property tax revenue; $50,000.00 in replacement tax; $300 interest income and $80,000.00 from the Town Fund Balance. The projected end of the year fund balance from 2012 is $327,133.00. The proposed tax levy is decreased by $40,000.00. The fund balance should maintain at least 6 months operating reserve. 17 of 657 5 The following are the highlights of the proposed budget: 1. Real Estate Property Tax The budget proposes a decrease in the property tax levy for the General Assistance Fund and Town Fund. 2. Client Payments The budget proposes $548,525.00 in this line item. The 2012-2013 proposed estimates an average of 100 clients per month. The current caseload is at 98 clients. The maximum grant amount is being increased from $400.00 per month to $500.00. The grant is allocated as $200 for rent directly paid to the landlord/owner and $300 in personal expenses being June 1, 2012 an issued in installments of $150 on the 1st and 16th of each month. This is still below the current SSI rate of $698.00 per month. The clients have not received an increase in three years. The General Assistance funds does allow for this increase while also reducing the tax levy. The amount for the 50/50 Program remains budgeted at $3,000.00. The program will assist with 50% of the starting wage up to a maximum of $1,500.00 for clients that are hired by an employer. This employment may be on a trial basis. The amount also includes $94,125.00 in purchase of service contracts. This covers the Mental-Health board approved allocation to PEER Services, Inc. The services of this agency are utilized by the clients of the General Assistance Office. 3. Wages The budget proposes no increase in salaries. 4. General Assistance Administrative Overhead The budget proposes an increase in the overall budget of the general assistance office to cover the cost of needed computers for 5 staff person in order to effectively use the new VisualGA.net system. 5. Work Opportunity Program (WOP) The budget proposes a slight decrease of $500.00. 6. Medical Payment Systems The proposed budget proposes an increase in the line items or medical based on the usage of the services in 2011-2012. 7. Emergency Assistance Services The proposed budget increases the overall EAS budget. The maximum amount a client can receive during a year for utilities is being increased from $750 to $1,000. The maximum for one month delinquent rental or mortgage assistance is being increased from $1200 to $1500. 18 of 657 6 8. Assessor’s Office The Assessor’s proposed budget includes an increase due to payment of Medical and Life Insurance for staff. Familial status of staff changed from single to family. 9. Supervisor’s Office The proposed budget has a proposed decrease of $13,785 from the 2011-2012 approved budget. This decrease is mainly due to anticipated accounting services contracted out to private vendor being performed in an Intergovernmental agreement with the City of Evanston. 10. Community Action The proposed budget allocates $45,650.00 to be used for community action program initiatives. $650.00 is earmarked for Veteran services related to the purchase of the flags for the graves of veterans. $30,000.00 is proposed to support the Mayor’s Summer Youth Employment Program, $10,000.00 for the City of Evanston Back To School Event to support purchase of school supplies and $5000 for West End Market. 11. Community Purchased Services The budget proposes $86,600 from the Town Fund to support Community Purchased Services in an agreement with the City of Evanston and Mental Health Board for the period of April 1, 2012- March 2013. $80,000 is proposed to be issued during the last quarter of the Town fiscal year (January 2013-March 31, 2013) 12. Legal Fees The legal fees are budgeted as a separate line item. $5,000 is projected in this line item for expenditures related to Township legal issues. The Township does not have a legal counsel. The budget presented in this document is balanced. I am available to answer any questions related to the Supervisor’s Office and General Assistance Office proposed budget. The Assessor is available to answer any questions related to the Assessor’s proposed budget. __________________________________ Patricia A. Vance Township Supervisor/Treasurer Town of the City of Evanston 19 of 657 7 Township of Evanston, 2012-2013 Budget Executive Summary I. Introduction The Town of the City of Evanston has coterminous boundaries with the City of Evanston. Township government is one of the oldest forms of government in Illinois. Briefly summarized, townships are responsible for three mandatory functions: a general assistance program to qualifying residents, maintaining township road district highways and bridges, and appraising property value in all counties other than Cook. Townships also have a variety of statutory responsibilities which are somewhat lesser known, but equally important. For example, they may provide senior services and youth programs. Townships have been given various powers, which they may exercise depending upon the local needs of their constituencies and the activism of the township officials. Each township has the corporate capacity to exercise the powers granted to it, or necessary implied, and no others. A Township may exercise only those powers conferred upon it by statute. This limitation is called, “Dillon’s Rule” and affects all Illinois governments except home rule municipalities and counties. There are two elected officials for the Township of Evanston: The Township Supervisor and the Township Assessor. Both positions are considered part-time. The Assessor has a staff and office. The Township Supervisor supervises the general assistance office and is the Treasurer for all funds received for the Township. Because of the coterminous nature of the township and city, the Aldermen also serve in a dual capacity as Trustees for the Township. The statutes do not allow the city to administer the general assistance program. II. Budget Summary The total anticipated operating budget for FY2012-2013 for the Township of Evanston is $1,645,406.00. This includes $1,279,353.00 from the General Assistance Fund and $366,053.00 from the Town fund. The total amount being levied is $1,122,306.00. 20 of 657 8 III. Fiscal Constraints Tax caps affect the township. Therefore, the amount of revenue received is the Consumer Price Index or 5% (whichever is less). The Township has been able to maintain a fund balance over the last three years that will allow the Township to use part of its fund balance to support its activities, particularly the General Assistance Fund. Therefore, no increase in the tax amounts for the Town or General Assistance Fund is proposed. In fact, based on the anticipated fund balance, it is being proposed that the levy be reduced $100,000 for the General Assistance Fund and $40,000 for the Town Fund. The law requires that all eligible General Assistance clients are serviced. A lack of funds cannot be exercised to deny General Assistance. Since the only major source of funding is property taxes, the Township General Assistance Fund must maintain a sufficient cash fund balance. IV. Funds The township’s operating funds come from property taxes. The property taxes are allocated to two funds: Town General Fund and General Assistance Fund. The total property tax rate is about $.05 per $100.00 of equalized assessed value (approximately .01 cents for the Town Fund and .04 cents for the General Assistance Fund. The tax revenue is scheduled to be received twice a year. Each fund is a separate accounting entity with a self-balancing set of accounts. The law allows for the transfer of funds from the Town General Fund to the General Assistance fund, but does not allow the transfer of funds from the General Assistance Fund to the Town General Fund. The FY2012-2013 levied property tax revenue for the entire Township of Evanston is projected to be $1,122,306.00. This represents $886,553.00 in projected tax revenue from the General Assistance Fund and $235,743.00 in projected tax revenue from the Town Fund. V. Other Funds In addition to the property taxes, the FY2012-2013 budget proposes the use of funds from the following sources: Interest- Interest earned on the interest bearing accounts where the Township funds are deposited. This is very limited amount due to low interests rates being paid and delays in the receipt of tax income. SSI Reimbursement- The Township General Assistance Office, according to the law, can be reimbursed GA benefit funds that were expended on a person found to be eligible for 21 of 657 9 SSI (with the exception of the costs related to medical expenses). Replacement Taxes: Replacement taxes are revenues collected by the state of Illinois and paid to local governments to replace money that was lost by local governments when their powers to impose personal property taxes on corporations, partnerships, and other business entities were taken away. Fund Balance Revenue Revenue restricted for use by each fund. General Assistance Fund balance is restricted to allowable General Assistance purposes. 22 of 657 10 THE GENERAL ASSISTANCE PROGRAM BUDGET 23 of 657 11 THE GENERAL ASSISTANCE PROGRAM The administration of a program of General Assistance to persons in need is the major function performed by the Township of Evanston. The Illinois statues (60 ILCS 1/70-60) gives the sole authority in the area of General Assistance to the Supervisor. The statue also gives the Supervisor the authority to operate an emergency assistance component with the use of General Assistance funds. The Township General Assistance Program is a financial aid program designed to meet basic maintenance requirements for a livelihood compatible with health and well-being, plus any necessary medical treatment, care and supplies required because of illness or disability for which they is no other source to receive. The assistance is provided on a monthly payment basis to or on behalf of eligible assistance units by the General Assistance Office. The client assistance level is set by the Supervisor per the statues. The budget for 2012- 2013 proposes a maximum of 100 clients per month. The maximum monthly grant rate is not to exceed $500.00. This includes a maximum of $200.00 for rental assistance paid directly to the property owner/designated agent and $300.00 in cash disbursements ($150.00 on the 1st and 16th of each month). The General Assistance fund also has an allocation of $54,500.00 to assist eligible non- GA recipients with the payment of utilities- water, electric and heating (gas, propane, oil), delinquent mortgage and condo assessments in an emergency situation. The 2012-2013 line item of $3,000.00 to be used to support a 50/50 Program aimed at assisting with the placement of clients with “severe barriers” and training in a specialized skill. It would assist with 50% of the starting wage up to a maximum of $1500.00 for clients that are hired by an employer. This employment subsidy may be used for trial employment. In order to administer the General Assistance Program in Evanston Township, the Supervisor has determined that the following staff is needed: Executive Director EAS/Case Manager EAS Administrative Assistant Confidential Accounts/Human Resources Manager Case Coordinator/WOP Counselor Office Manager Part-time EAS Assistant 24 of 657 12 The staff is responsible for the administration of the General Assistance and Emergency Assistance Program. The General Assistance Office Staff also handles the financials related to client and bill payments of the Supervisor’s and Assessor’s Office. WORK OPPORTUNITY PROGRAM As part of General Assistance, townships are required to establish a community work program. There are two options to the program: job training and workfare. Clients who are not on GA because of medical inability to work must participate in either a direct worksite placement are be involved in “job club”. The clients in job club are required to attend a two-hour session on Mondays, Wednesdays and Fridays. Those in job club are viewed as more “job ready”. Some clients who have minimum skills and are in need of “on-the job training” are placed on worksites to enhance their work skills. There are others who cannot reasonably be expected to obtain a job. In the workfare program, they participate in tasks that are designed to benefit the community. PARTNERSHIP AND CONTRACTUAL SERVICES The General Assistance Office establishes working arrangements with the Evanston One Stop and other not for profit organizations to better assist clients with counseling, employment and training opportunities. A Community Purchase of Service Agreement in conjunction with the City of Evanston Mental Health Board with PEER Services is maintained during the 2012-2013 fiscal year. Many of the clients are also in need of remedial education. Oakton Community has been a continued partner in this endeavor. MEDICAL PAYMENT SYSTEMS: The General Assistance guidelines require the provision of “necessary” medical services as defined by the Illinois Department of Public Aid. If there are no other sources to provide the necessary services then the Township is responsible for making payment. The township reimburses the provider at the Public Aid rate. Currently the township also provides for some services that IDHS does not provide. The Township also has the responsibility to assist with needed medical supplies for the “necessary” medical treatment. In addition, the monitoring of the provision of medical services is closely examined with ways of cutting costs. Ensuring that clients receive quality services is a constant priority. The Township General Assistance Office has opted to participate in a catastrophic insurance program to eliminate possible financial hardship related to the payment of medical bills. 25 of 657 13 EMERGENCY ASSISTANCE PROGRAM: Emergency Assistance Services are provided to non-eligible General Assistance clients who meet the established criteria for the services. The services include payment of delinquent rent, mortgage and assessments, utility payments and emergency food vouchers. 26 of 657 14 ASSESSOR’S BUDGET THE ASSESSOR’S OFFICE The Evanston Township Assessor’s office works as an adjunct to the Cook County Assessor, whose stated mission is “to serve the public professionally and responsibly by establishing fair and accurate assessments, seeking equitable tax policies and communicating this information simply and understandably.” Specifically, the mission is to serve Evanston Township taxpayers by assisting them in securing exemptions, preparing and filing assessment appeals, correcting property description errors, researching all available information pertinent to their properties. Our goal is to educate taxpayers about all aspects of Cook County’s unique property tax system and its procedures. Illinois state laws mandate that each of Cook County’s 30 suburban Township Assessors maintain up-to-date records of all sales transfers, building permits, and other changes and factors that could affect the Market Valuation of each property. The City of Evanston issues building permits to build, renovate or improve properties. Our office records the specifics of the permits and forwards them to the Cook County Assessor. The City of Evanston also issues Sales Transfer Declarations which indicate the sales prices of properties. The originals are first sent to the Cook County Recorder of Deeds and then are returned to the Evanston Township Assessor for inclusion in the computer database and files in the local office. 27 of 657 15 SUPERVISOR’S OFFICE/ COMMUNITY ACTION PROGRAMS 28 of 657 16 THE TOWNSHIP SUPERVISOR’S OFFICE The Supervisor is the chief executive officer of the Township. The Supervisor serves as supervisor of General Assistance. The Supervisor has numerous financial reporting responsibilities, and is also the treasurer of all Township funds. The Supervisor receives and pays out all moneys raised in the Township. The Supervisor must keep a just and true account of the receipts and expenditures of all moneys that come into the Supervisor’s possession by virtue of the office. The budget for the Supervisor’s office comes from the Town Fund. The Supervisor’s budget includes two major line items: An accountant and auditor. Also, all of the Township membership dues, educational conferences, meetings and salary for the Supervisor are included in this budget. Neither the Supervisor’s Office nor the Township employs any staff. The staff supervised by the Supervisor is employed by the General Assistance Program and funded from the General Assistance Fund. The Supervisor also currently oversees the direction of the community action activities funded by the Township as well as the Community Purchase of Services Agreements in an agreement with the City of Evanston. The Township budget has a proposed amount of $45,650.00 for community action initiative and $86,600.00 for Community Purchase of Service Agreements from local not-for profit organizations. 29 of 657 17 THE ORDINANCE 30 of 657 18 TOWNSHIP OF EVANSTON GA FUND CASELOAD PROJECTIONS/ CLIENT PAYMENTS 31 of 657 19 TOWNSHIP OF EVANSTON BUDGET FY2012-2013 GA FUND Caseload Projections Budget Account # Descriptions FY2012-2013 Case Projection #100 Monthly Maximum Grant Allowable : $500.00 Projected (Rent) $160,000.00 Projected (Personal) $327, 000.00 Client Other Needs $ 400.00 50/50 Program $ 3,000.00 Client Contractual Services $ 94,125.00 Total Client Payments $584,525.00 32 of 657 20 THE ORDINANCE 33 of 657 21 THE TOWN OF THE CITY OF EVANSTON BUDGET 2012-2013 34 of 657 Evanston Township General Assistance Office Fiscal Year EndingGeneral Assistance Fund - Revenue & Expenditures 03/31/20134/1/20113/31/2012BudgetProposedDescriptionEstimated Actual 2011-2012Variance2012-2013==================================================================================================================Previous Tax Year Levy1,049,407.00$ 986,553.00$ 62,854.00$ 886,553.00$ Interest613.00$ 1,500.00$ (887.00)$ 300.00$ SSI Reimbursement5,400.00$ 15,000.00$ (9,600.00)$ 7,500.00$ Other/Miscellaneous43.00$ -$ 43.00$ -$ Transfer from GA Fund Balance24,153.00$ 192,105.00$ (167,952.00)$ 385,000.00$ ================================================================================ Total Revenue1,079,616.00$ 1,195,158.00$ (115,542.00)$ 1,279,353.00$ ================================================================================GA Client Expenditures430,327.00$ 546,041.00$ 115,714.00$ 584,525.00$ GA Payroll270,986.00$ 270,657.00$ (329.00)$ 271,064.00$ GA Administrative Expenses269,796.00$ 276,210.00$ 6,414.00$ 282,565.00$ GA WOP Expenditures7,887.00$ 9,000.00$ 1,113.00$ 8,500.00$ GA Medical Expenditures65,416.00$ 54,750.00$ (10,666.00)$ 76,600.00$ GA Emergency Assistance Services35,204.00$ 38,500.00$ 3,296.00$ 54,500.00$ ================================================================================ Total Expenditures1,079,616.00$ 1,195,158.00$ 115,542.00$ 1,277,754.00$ ================================================================================ Net Income (Loss)-$ -$ -$ 1,599.00$ ================================================================================Page 1 of 1535 of 657 CLIENT EXPENSES Evanston Township General Assistance Office Fiscal Year EndingGeneral Assistance Fund - Revenue & Expenditures 03/31/20124/1/20113/31/2012BudgetProposedDescriptionEstimated Actual 2011-2012Variance2012-2013==================================================================================================================Rent Expense145,816.00$ 200,000.00$ 54,184.00$ 160,000.00$ Personal Expense201,407.00$ 240,000.00$ 38,593.00$ 327,000.00$ Other Needs313.00$ 250.00$ (63.00)$ 400.00$ 50/50 Program-$ 3,000.00$ 3,000.00$ 3,000.00$ Client Contractual Services82,791.00$ 102,791.00$ 20,000.00$ 94,125.00$ ================================================================================ Total Expenditures430,327.00$ 546,041.00$ 115,714.00$ 584,525.00$ ================================================================================Page 2 of 1536 of 657 GA PAYROLL Evanston Township General Assistance Office Fiscal Year EndingGeneral Assistance Fund - Revenue & Expenditures 03/3/120134/1/20113/31/2012BudgetProposedDescriptionEstimated Actual 2011-2012Variance2012-2013==================================================================================================================Executive Director72,284.00$ 72,284.00$ -$ 72,284.00$ Office Manager43,600.00$ 43,600.00$ -$ 43,600.00$ EAS Manager/Case Worker33,500.00$ 33,500.00$ -$ 33,500.00$ EAS Administrative Assistant14,309.00$ 13,902.00$ (407.00)$ 14,309.00$ Case Coordinator/WOP Counselor48,253.00$ 48,331.00$ 78.00$ 48,331.00$ Confidential Accounts/Personnel Manager59,040.00$ 59,040.00$ -$ 59,040.00$ ================================================================================ Total Expenditures270,986.00$ 270,657.00$ (329.00)$ 271,064.00$ ================================================================================Page 3 of 1537 of 657 GA ADMINISTRATIVE COSTS Evanston Township General Assistance Office Fiscal Year EndingGeneral Assistance Fund - Revenue & Expenditures 03/31/20124/1/20113/31/2012BudgetProposedDescriptionEstimated Actual 2011-2012Variance2012-2013==================================================================================================================Unemployment Tax State3,837.00$ 4,000.00$ 163.00$ 4,000.00$ FICA20,607.00$ 19,000.00$ 1,607.00$ 20,607.00$ IMRF21,136.00$ 20,000.00$ (1,136.00)$ 21,136.00$ Medical & Life Insurance78,161.00$ 65,000.00$ (13,161.00)$ 78,161.00$ General Insurance7,432.00$ 7,000.00$ (432.00)$ 7,500.00$ Supplies12,681.00$ 14,000.00$ 1,319.00$ 10,000.00$ Postage2,053.00$ 1,500.00$ (553.00)$ 2,200.00$ Printing & Duplicating1,338.00$ 2,000.00$ 662.00$ 1,500.00$ Contract Services19,970.00$ 30,000.00$ 10,030.00$ 20,000.00$ Payroll Processing2,093.00$ 2,500.00$ 407.00$ 2,200.00$ Membership/Dues/Subs.1,301.00$ 600.00$ (701.00)$ 1,301.00$ Advertising-$ 2,000.00$ 2,000.00$ -$ Data Processing8,398.00$ 10,000.00$ 1,602.00$ 5,000.00$ Training-$ 2,500.00$ 2,500.00$ 1,000.00$ Seminars & Conferences2,779.00$ 2,500.00$ (279.00)$ 2,500.00$ Staff Travel & Mileage819.00$ 1,500.00$ 681.00$ 1,000.00$ Page 4 of 1538 of 657 GA ADMINISTRATIVE COSTS Evanston Township General Assistance Office Fiscal Year EndingGeneral Assistance Fund - Revenue & Expenditures 03/31/20134/1/20113/31/2012BudgetProposedDescriptionEstimated Actual 2011-2012Variance2012-2013==================================================================================================================Phone8,214.00$ 10,500.00$ 2,286.00$ 9,000.00$ Utilities9,174.00$ 11,000.00$ 1,826.00$ 10,000.00$ Equipment Purchase1,364.00$ 2,000.00$ 636.00$ 17,500.00$ Rent64,809.00$ 64,810.00$ 1.00$ 64,810.00$ Storage Rental2,270.00$ 2,200.00$ (70.00)$ 1,250.00$ Contingency-$ 500.00$ 500.00$ 500.00$ Bank Fees1,359.00$ 1,100.00$ (259.00)$ 1,400.00$ Total Expenditures269,796.00$ 276,210.00$ 6,414.00$ 282,565.00$ ================================================================================ Page 5 of 1539 of 657 WOP PROGRAM Evanston Township General Assistance Office Fiscal Year EndingGeneral Assistance Fund - Revenue & Expenditures 03/31/20134/1/20113/31/2012BudgetProposedDescriptionEstimated Actual 2011-2012Variance2012-2013==================================================================================================================Client Uniforms/Shoes-$ 500.00$ 500.00$ 250.00$ Client Other Needs113.00$ 500.00$ 387.00$ 250.00$ Client Transportation5,710.00$ 6,000.00$ 290.00$ 6,000.00$ Equipment Purchase2,064.00$ 2,000.00$ (64.00)$ 2,000.00$ Total Expenditures7,887.00$ 9,000.00$ 1,113.00$ 8,500.00$ ================================================================================Page 6 of 1540 of 657 CLIENT MEDICAL Evanston Township General Assistance Office Fiscal Year EndingGeneral Assistance Fund - Revenue & Expenditures 03/31/20134/1/20113/31/2012BudgetProposedDescriptionEstimated Actual 2011-2012Variance2012-2013==================================================================================================================Hospital Inpatient238.00$ 10,000.00$ 9,762.00$ 5,000.00$ Hospital Outpatient319.00$ 4,000.00$ 3,681.00$ 1,000.00$ All Other Physicians1,266.00$ 3,000.00$ 1,734.00$ 1,500.00$ Drugs43,587.00$ 15,000.00$ (28,587.00)$ 45,000.00$ Other Medical4,376.00$ 10,000.00$ 5,624.00$ 5,000.00$ Glasses/Eye Exam/Treatment822.00$ 1,000.00$ 178.00$ 1,000.00$ Emergency Room Physician333.00$ 250.00$ (83.00)$ 400.00$ Psych Outpat/Mental Assessment7,843.00$ 3,500.00$ (4,343.00)$ 10,000.00$ Transport/Ambulatory Services-$ 500.00$ 500.00$ 500.00$ Catastrophic Insurance3,175.00$ 3,500.00$ 325.00$ 3,200.00$ X-Rays3,457.00$ 4,000.00$ 543.00$ 4,000.00$ Total Expenditures65,416.00$ 54,750.00$ (10,666.00)$ 76,600.00$ ================================================================================ Page 7 of 1541 of 657 EAS SERVICES Evanston Township General Assistance Office Fiscal Year EndingGeneral Assistance Fund - Revenue & Expenditures 03/31/20124/1/20113/31/2012BudgetProposedDescriptionEstimated Actual 2011-2012Variance2012-2013==================================================================================================================Housing Assistance27,784.00$ 30,000.00$ 2,216.00$ 40,000.00$ Food Assistance1,179.00$ 2,500.00$ 1,321.00$ 2,500.00$ Utilities6,241.00$ 6,000.00$ (241.00)$ 12,000.00$ Total Expenditures35,204.00$ 38,500.00$ 3,296.00$ 54,500.00$ ================================================================================Page 8 of 1542 of 657 Evanston Township Fiscal Year EndingTown Fund - Revenue & Expenditures 03/31/20134/1/20113/31/2012BudgetProposedDescriptionEstimated Actual 2011-2012Variance2012-2013==================================================================================================================Property Tax Levy310,000.00$ 275,753.00$ 34,247.00$ 235,753.00$ Replacement Property Tax44,191.00$ 50,000.00$ (5,809.00)$ 50,000.00$ Transfer from Town Fund Balance-$ 20,000.00$ (20,000.00)$ 80,000.00$ Interest115.00$ -$ 115.00$ 300.00$ ================================================================================ Total Revenue354,306.00$ 345,753.00$ 8,553.00$ 366,053.00$ ================================================================================Assessor's Office153,296.00$ 152,539.00$ (757.00)$ 166,953.00$ Legal Fees2,075.00$ 5,000.00$ 2,925.00$ 5,000.00$ Supervisor73,153.00$ 85,519.00$ 12,366.00$ 61,734.00$ Community Purchased Services60,000.00$ 60,000.00$ -$ 86,600.00$ Community Action Programs41,653.00$ 42,650.00$ 997.00$ 45,650.00$ Total Expenditures330,177.00$ 345,708.00$ 15,531.00$ 365,937.00$ Net Income (Loss)24,129.00$ 45.00$ 24,084.00$ 116.00$ ================================================================================Page 9 of 1543 of 657 ASSESSOR'S OFFICE Evanston Township Fiscal Year EndingTown Fund - Revenue & Expenditures 03/31/20134/1/20113/31/2012 BudgetProposedDescriptionEstimated Actual 2011-2012Variance2012-2013==================================================================================================================Assessor8,000.00$ 8,000.00$ -$ 8,000.00$ Deputy Assessor50,050.00$ 53,000.00$ 2,950.00$ 53,000.00$ Assessor's Assistant32,703.00$ 33,000.00$ 297.00$ 33,000.00$ Unemployment Tax-State2,569.00$ 3,000.00$ 431.00$ 3,000.00$ FICA/Medicare Tax Expense7,056.00$ 5,300.00$ (1,756.00)$ 7,056.00$ IMRF6,049.00$ 1,000.00$ (5,049.00)$ 6,049.00$ Medical & Life Insurance8,483.00$ 6,400.00$ (2,083.00)$ 18,469.00$ Supplies2,194.00$ 3,000.00$ 806.00$ 3,000.00$ Postage324.00$ 500.00$ 176.00$ 500.00$ Printing and Duplicating653.00$ 1,500.00$ 847.00$ 1,000.00$ Sid Well Maps-$ 400.00$ 400.00$ 400.00$ Contract Service 6,146.00$ 6,500.00$ 354.00$ 4,000.00$ Payroll Processing1,859.00$ 1,510.00$ (349.00)$ 1,900.00$ Dues & Subscriptions633.00$ 500.00$ (133.00)$ 650.00$ Page 10 of 1544 of 657 ASSESSOR'S OFFICE Evanston Township General Assistance Office Fiscal Year EndingTown Fund - Revenue & Expenditures 03/31/20134/1/20113/31/2012 BudgetProposedDescriptionEstimated Actual 2011-2012Variance2012-2013==================================================================================================================Travel/Education1,677.00$ 2,000.00$ 323.00$ 2,000.00$ Phone1,903.00$ 2,500.00$ 597.00$ 2,000.00$ Utilities2,767.00$ 3,500.00$ 733.00$ 3,000.00$ Equipment Maintenance1,930.00$ 3,000.00$ 1,070.00$ 2,000.00$ Equipment Purchase1,496.00$ 1,000.00$ (496.00)$ 1,000.00$ Rent16,679.00$ 16,679.00$ -$ 16,679.00$ Contingency125.00$ 250.00$ 125.00$ 250.00$ Total Expenditures153,296.00$ 152,539.00$ (757.00)$ 166,953.00$ ================================================================================Page 11 of 1545 of 657 SUPERVISOR'S OFFICE Evanston Township Fiscal Year EndingTown Fund - Revenue & Expenditures 03/31/20134/1/20113/31/2012 BudgetProposedDescriptionEstimated Actual 2011-2012Variance2012-2013==================================================================================================================Supervisor Salary13,400.00$ 13,400.00$ -$ 13,400.00$ FICA/Medicare1,025.00$ 1,165.00$ 140.00$ 1,100.00$ IMRF1,052.00$ 376.00$ (676.00)$ 1,052.00$ Legal166.00$ 1,500.00$ 1,334.00$ 500.00$ Auditing Services20,000.00$ 22,250.00$ 2,250.00$ 20,000.00$ Accounting Services29,784.00$ 31,278.00$ 1,494.00$ 14,982.00$ Dues & Subscriptions5,374.00$ 5,500.00$ 126.00$ 5,500.00$ Travel/Conference2,197.00$ 4,000.00$ 1,803.00$ 2,500.00$ Equipment Purchase-$ 2,000.00$ 2,000.00$ 2,000.00$ Contractual Services-$ 4,000.00$ 4,000.00$ -$ BankingFees155.00$ 50.00$ (105.00)$ 200.00$ Contingency-$ -$ -$ 500.00$ Total Expenditures73,153.00$ 85,519.00$ 12,366.00$ 61,734.00$ ================================================================================Page 12 of 1546 of 657 Evanston TownshipCOMMUNITY PURCHASED SERVICES Fiscal Year Ending 03/31/2013Town Fund - Revenue & Expenditures4/1/20113/31/2012BudgetProposedEstimated Actual 2011-2012Variance2012-2013Description==================================================================================================================Childcare Network of Evanston15,000.00$ 5,000.00$ (10,000.00)$ 10,000.00$ Legal Assistance Foundation-$ 5,000.00$ 5,000.00$ -$ Family Focus5,000.00$ 5,000.00$ -$ 10,000.00$ YOU5,000.00$ 5,000.00$ -$ 10,000.00$ James Moran Center5,000.00$ 5,000.00$ -$ 10,000.00$ Housing Options5,000.00$ 5,000.00$ -$ 10,000.00$ Shore Community Services5,000.00$ 5,000.00$ 10,000.00$ Evanston Northshore YWCA-$ -$ -$ 6,600.00$ Child Care Center of Evanston-$ 5,000.00$ 5,000.00$ -$ Connections For The Homeless5,000.00$ 5,000.00$ -$ 10,000.00$ Infant Welfare Soceity5,000.00$ 5,000.00$ -$ 10,000.00$ North Shore Senior Services5,000.00$ 5,000.00$ -$ 10,000.00$ Metropolitan Family Services5,000.00$ 5,000.00$ -$ 10,000.00$ Total Expenditures60,000.00$ -$ 86,600.00$ Page 13 of 1547 of 657 Evanston TownshipCOMMUNITY PURCHASED SERVICES Fiscal Year Ending 03/31/2013Town Fund - Revenue & Expenditures4/1/20113/31/2012BudgetProposedEstimated Actual 2011-2012Variance2012-2013DescriptionCommunity Action Programs11,020.00$ 12,000.00$ 980.00$ 15,000.00$ Veteran Services633.00$ 650.00$ 17.00$ 650.00$ Summer Youth Program30,000.00$ 30,000.00$ -$ 30,000.00$ ================================================================================ Total Expenditures41,653.00$ 42,650.00$ 997.00$ 45,650.00$ ================================================================================GeneralTown Fund - Revenue & Expenditures 4/1/20113/31/2012BudgetProposedEstimated Actual 2011-2012Variance2012-2013Description2,075.00$ 5,000.00$ 2,925.00$ 10,000.00$ Legal Services Total Expenditures2,075.00$ 5,000.00$ 2,925.00$ 10,000.00$ ================================================================================Page 14 of 1548 of 657 Page 15 of 1549 of 657 CITY COUNCIL May 21, 2012 ROLL CALL - PRESENT: Alderman Fiske Alderman Holmes Alderman Braithwaite Alderman Tendam Alderman Wynne Alderman Grover Alderman Wilson Alderman Rainey Alderman Burrus A quorum was present PRESIDING: Mayor Elizabeth B. Tisdahl The Regular Meeting of the City Council was called to order by Mayor Tisdahl, Monday, May 21, 2012 at 7:15 p.m. in the Council Chamber. Mayor Tisdahl proclaimed May 20 – May 26, 2012 as National Public Works Week. Marty Lyons, assistant city manager then introduced 10 City employees who were recognized for 25 years or More of Service. He commended them for devoting their careers and working lives to the City of Evanston and Mayor Tisdahl presented them with pins. In addition, Alderman Wynne was recognized for 15 years of service and Alderman Rainey was recognized for 25 years of service. City Manager Bobkiewicz called on Director of Utilities Dave Stoneback to introduce the speakers from Constellation Energy who would present a report regarding electricity aggregation implementation. These gentlemen briefly explained that eligible Evanston residents and small commercial customers will automatically be enrolled but will be getting a letter with instructions on how to opt-out of the program if they wanted to. CITIZEN COMMENT Padma Rao and B.K. Rao, both of 2246 Sherman expressed their views and oppositions regarding the trees at the Kendall Development, the Council’s refusal to record their decision to opt-out of the electric aggregation program and the Mayor’s conduct during their previous Citizen Comment periods. Douglas R. Cannon spoke on the subject of his client’s rights. 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 City Manager Bobkiewicz called upon Cultural Arts manager Jeff Cory to give an overview 50 of 657 on where we currently stand with our cultural arts programs. Mr. Bobkiewicz reported on the current work with Evanston arts facilities and organizations, arts planning and the next steps for a ‘‘roadmap for the arts”. He then introduced Heidi Bloom, co-chair of the Arts Council to give a brief overview of where the Council is headed. After a few questions, answers and comments the report ended. (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 City Manager Bobkiewicz called upon Godwin Chen, ICMA Fellow for his report on city-wide performance measures. Mr. Chen explained that the goal was to create a simplified tool to access the efficiency and effectiveness of City services. All departments were asked to create performance measures. He informed Council that the reports would be presented to them on a semi-annual basis beginning in August and that the report would also be posted online. As he then went through the 67 performance measures that resulted from the process, Council asked questions and made suggestions for some of the departments’ performance measures. City Manager Bobkiewicz thanked Council for their feedback. (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 Mr. Bobkiewicz reported that 2 of Council’s 13 goals were just discussed so he gave Council a brief update on the rest of them. He then called on the director of Community and Economic Development, Steve Griffin to report on the land use citizen committees. Mr. Griffin stated that the focus has been on the Plan Commission, Zoning Board of Appeals and the Sign Review & Appeals Board because their processes were taking too long. Currently, the Zoning Board’s rules of order have been updated and time frames and limits have been established for staff presentations, applicant presentations, citizen comment, and for staff to render a decision. The permit counter has also been reorganized as well as the zoning analysis steps. (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 Marty Lyons, assistant city manager / CFO was called upon to give brief highlights on the General Fund revenues and expenditures and what to watch for in both revenues and expenditures. He reported that we are currently on budget. (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 Mayor Tisdahl reminded Council that they had gone over the Capital Improvement Plan 51 of 657 several times and given the late hour, there was no need to look at it again. She asked if there were any questions and there being none, they moved on. Mr. Lyons asked Council to place the first quarter financial report for FY2012 and the FY2011 Capital Improvement Plan Year End Report on file. Motion was therefore made and seconded. Voice vote all in favor 9 - 0. (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 Mr. Bobkiewicz asked Mayor Tisdahl if she would like to postpone adoption of Resolutions 44-R-12 and 45-R-12 until their next meeting. Mayor Tisdahl said they would come before Council at their meeting on June 11, 2012. Motion was made and seconded to adjourn at 9:50 pm. All in favor 9-0. Respectfully submitted by Elaine Autwell, Deputy City Clerk 52 of 657 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Tuesday, May 29, 2012 Roll Call Alderman Braithwaite Alderman Tendam Alderman Wynne Alderman Rainey Alderman Wilson Alderman Burrus Alderman Holmes Alderman Fiske Absent: Alderman Grover Presiding: Mayor Elizabeth B. Tisdahl Upon the conclusion of the Township Board Meeting the Regular Meeting of the City Council began at 8:30 pm. Mayor Public Announcements and Proclamations Mayor Tisdahl announced the passing of the former Hon. Attorney and Alderman Roosevelt Alexander on Thursday, May 5th, 2012 at St. Francis Hospital. She then congratulated the Northwestern Women’s Lacrosse Team for winning their 7th National Championship. She also stated the Memorial Ceremonies went very well, but instructed Mr. Gaynor to supply more chairs next year. City Manager Public Announcements Mr. Lyons, Assistant City Manager presented the Certificate of Achievement for Excellence in Financial Reporting for the City’s FY2011 Comprehensive Annual Financial Report (CAFR) from the Government Finance Officers Association (GFOA) for the 30th year to Mr. Hitesh Desai, Accounting Manager and his team. City Manager Bobkiewicz also announced the moving of the Media Center from their Hartrey address to the City’s Service Center, and the channel will be down for the next two weeks during their move. The recording of the Rules Committee and the Human Services Committee will not be televised, but it will be taped and played back at a later date. Communications: City Clerk The Clerk had no communications. 53 of 657 City Council Agenda May 29, 2012 Page 2 of 7 6/6/2012 9:25 AM Citizen Comment Junad Rizki, 2269 Sheridan, wanted to know if the handicap accessibility had been resolved at the Service Center. He believes the $28,000 compensation study is a waste of money, and the TIF is really a scheme to take money from another source to finance a different project. Dickelle Fonda, 1220 Darrow, spoke on the TIFF and wanting to have the voice of the West Village Business Association as well as the residents surrounding the area. She stated the support of the efforts to turn the plaza around. Also she stated the plaza should represent the character of the neighborhood. John Bushnell, 1805 Crain St., spoke of his concerns of the TIFF and his agreement of the statements of the previous speaker. He also stated that Dempster/Dodge is one of the busiest intersections in the City and should not be blight on the City. Kevin O’Connor, 1227 ½ Isabella, wanted to see a forensic audit separate from the City’s audit of the Township. He spoke of the TIFF and why the City is involved in privatizing profit and socializing risks. He believes the TIFF is a very bad move on the part of the Council. Nikola Larbalestic, 2627 Lincolnwood Dr., stated he would like the neighbors to like his family as they too like the neighbors and to keep their home off the market. Eric Libberman, 749 Dewey has been an Attorney for 30 years and asked that the TIFF negotiations be disclosed, as well as stating the developer is wealthy and prosperous with other developments and they do not need a tax increment for the Dempster/Dodge project. Eric M. Poders, 7940 Forest, spoke of his experience at the Lighthouse Beach this morning as he was rudely asked to leave the beach for lack of payment, and he wanted to receive a public apology as well as a written statement from the legal department. Padma Rao, 2246 Sherman, she again spoke of the Kendall project and how the Mayor cut off the mikes during their last session. Mayor Tisdahl interrupted to remind Ms. Rao the Kendall matter was closed. Ms. Rao disagreed and continued to speak on the matter as well as speaking against the 1st ward Alderman and the City Attorney’s involvement in Township matters. B.K. Rao, 2246 Sherman, she spoke of the Kendall project and the 1st ward Alderman’s closed door negotiations with the development. Mayor Tisdahl spoke to the citizen that the matters were closed, but B.K. Rao continued to speak. Betty Ester, 2031 Church, stated that the April 23rd meeting had been adjourned and had not been reconvened so the meeting was not a legitimate meeting according to Robert’s Rules of Order. CONSENT AGENDA (M1)Approval of Minutes of the Regular City Council Meeting of April 16, 2012 (M2Approval of Minutes of the Regular City Council Meeting of May 14, 2012 ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1)City of Evanston Payroll through 05/06/12 $2,502,402.48 54 of 657 City Council Agenda May 29, 2012 Page 3 of 7 6/6/2012 9:25 AM (A2)City of Evanston Bills FY2012 through 05/30/12 $3,730,944.71 (A3.1)Approval of Tennis Contract Extension with E-Town Tennis, Inc. Staff recommends that City Council authorize the City Manager to execute an agreement with E Town Tennis, Inc. (320 S. Butterfield Road, Libertyville, IL) extending the Tennis Program contract through November 30, 2012. Funding is provided by Account 3110.62505. All expenses for the program are covered by participation fees. For Action (A3.2)Approval of Contract for Comprehensive Non-Union Compensation Study with Evergreen Solutions, LLC Staff recommends that City Council authorize the City Manager to execute a contract with Evergreen Solutions, LLC (2852 Remington Green Circle, Tallahassee, FL) to conduct a comprehensive compensation study for all non-union positions within the City of Evanston. The all-inclusive cost for their service is $28,000. Funding will be provided by the Division of Human Resources, Service Agreements Account 1929.62509, with a budget of $38,500. For Action (A3.3) Approval of Contract Extension for Third Party Administration of General Liability and Worker’s Compensation Claims Staff recommends that City Council authorize the City Manager to execute a one-year extension for the purchase of claims administration services from Cannon Cochran Management Services Inc. (CCMSI) for automobile liability, general liability, and worker’s compensation at an estimated cost of $97,375 for the contract year March 1, 2012 through February 28, 2013. Funding is provided by the FY2012 Insurance Fund Account 7800.62266, with a budget of $145,000. For Action (A3.4)Approval of Contract Award to Therm Flo Inc. for the Fire Stations #1 and #2 Mechanical Systems Improvement Project (Bid 12-115) Staff recommends that City Council authorize the City Manager to execute a contract with Therm Flo Inc. (251 Holbrook Drive, Wheeling, IL) in the total amount of $285,875 for Fire Stations #1 and #2 Mechanical Systems Improvement Project. Funding will be provided by FY2012 CIP Account 415822 with $150,000 budgeted and Account 415823 with $210,000 budgeted. For Action (A3.5)Approval of Northwest Municipal Conference 2012-13 Dues Payment Staff recommends that City Council authorize payment of 2012-13 dues to the Northwest Municipal Conference in the amount of $24,784. The City has been a member of the Northwest Municipal Conference since 1978. For Action (A3.6)Approval of Renewal of Library Reference Database License with Gale/Cengage Learning 55 of 657 City Council Agenda May 29, 2012 Page 4 of 7 6/6/2012 9:25 AM Staff recommends that City Council authorize the City Manager to renew the annual sole source software license with Gale/Cengage Learning (27500 Drake Road, Farmington Hills, MI) for Library reference database services in the amount of $21,000 for the eleven month period ending April 30, 2013. Funding is provided by the Library Adult Services – Internet Solution Providers Account 4806.62341. For Action (A4)Resolution 37-R-12 Authorizing the City of Evanston to Enter Into An Agreement with the Cook County Assessor’s Office for Access to a Geographic Information System Staff recommends that the City Council authorize the City Manager to sign an agreement with the Cook County Assessor’s Office for access to GIS (Geographic Information System) data. For Action (A5)Resolution 41-R-12 Authorizing Lease Agreements with the United States Postal Service (USPS) for Vehicle Parking The Transportation/Parking Committee and staff recommend that the City Council approve Resolution 41-R-12 authorizing the City Manager to enter into lease agreements with the US Postal Service for the parking of Postal Service Vehicles in Lot 25 (1612-1616 Maple Avenue) and the Maple Avenue Self Park (1800 Maple Avenue). For Action (A6)Ordinance 50-O-12 Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Prohibited Parking to Add Lincoln Street, South Side, Sheridan Road East to Campus Drive The Transportation/Parking Committee and staff recommend that the City Council approve Ordinance 50-O-12 amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 8, Prohibited Parking at All Times, Schedule VIII(A) of the Evanston City Code, to add Lincoln Street, South Side, Sheridan Road east to Campus Drive. For Introduction (A7)Ordinance 51-O-12 Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Prohibited Parking During Certain Hours on Davis Street The Transportation/Parking Committee and staff recommend that the City Council approve Ordinance 51-O-12 amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 9, Prohibited Parking during certain hours on Davis Street. For Introduction (A8)Ordinance 45-O-12, Authorizing the Sale of Surplus Property Staff recommends the City Council approve Ordinance 45-O-12 authorizing the City Manager to publicly offer for sale various vehicles and equipment owned by the City through public auction. The vehicles and equipment are either presently out of service or will be, and are assigned to various divisions/departments within the City of Evanston. For Introduction 56 of 657 City Council Agenda May 29, 2012 Page 5 of 7 6/6/2012 9:25 AM (A9)Ordinance 54-O-12 Authorizing the Lease Agreement with the League of Women Voters of Evanston Staff recommends City Council approval of Ordinance 54-O-12 authorizing the City Manager to negotiate and execute the lease agreement with the League of Women Voters of Evanston for lease of Room 1030 in the Civic Center. For Introduction (A10) Ordinance 59-O-12, Increasing the Number of Class S Liquor Licenses to Permit Issuance to Ward Eight, LLC The Local Liquor Commissioner recommends adoption of Ordinance 59-O-12, which increases the number of Class S liquor licenses from 0 to 1 to permit issuance to Ward Eight, LLC, 629 Howard Street. For Introduction (A11)Ordinance 55-O-12 Approving a Tax Increment Redevelopment Plan and Redevelopment Project for the Dempster/Dodge Redevelopment Area Staff recommends City Council adoption of Ordinance 55-O-12. Suspension of the Rules is requested to allow Introduction and Action on May 29, 2012 to implement the TIF under the 2010 assessed values. For Introduction and Action (A12)Ordinance 56-O-12 Designating the Dempster/Dodge Redevelopment Project Area (“TIF District”) of the City of Evanston a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act Staff recommends City Council adoption of Ordinance 56-O-12. Suspension of the Rules is requested to allow Introduction and Action on May 29, 2012 to implement the TIF under the 2010 assessed values. For Introduction and Action (A13)Ordinance 57-O-12 Adopting Tax Increment Allocation Financing for the Dempster/Dodge Redevelopment Project Area Staff recommends City Council adoption of Ordinance 57-O-12. Suspension of the Rules is requested to allow Introduction and Action on May 29, 2012 to implement the TIF under the 2010 assessed values. For Introduction and Action (A14)Ordinance 49-O-12, Increasing the Number of Class C Liquor Licenses to Permit Issuance to NSB Ventures LLC, d/b/a The Alcove The Local Liquor Commissioner recommends adoption of Ordinance 49-O-12, which increases the number of Class C liquor licenses from 28 to 29 to permit issuance to NSB Ventures LLC, d/b/a The Alcove, 512 Main Street. This Ordinance was introduced at the May 14, 2012 City Council meeting. For Action 57 of 657 City Council Agenda May 29, 2012 Page 6 of 7 6/6/2012 9:25 AM PLANNING & DEVELOPMENT COMMITTEE (P1)Ordinance 48-O-12 Granting Major Zoning Relief for Front Yard Parking and a Rear Yard Setback at 2627 Lincolnwood Drive City staff recommends the adoption of Ordinance 48-O-12 granting major zoning relief to rebuild an attached garage as livable space, establish one open parking space in the front yard, and construct a two story addition with a rear yard setback of 14.7’ where 30’ is required at 2627 Lincolnwood Drive. This ordinance was introduced at the May 14, 2012 City Council meeting. For Action Alderman Rainey moved for approval and it was seconded. A Roll Call vote was taken with an 8-0 vote for approval and the Consent Agenda passed. Items for discussion: (A10)Ordinance 59-O-12, Increasing the Number of Class S Liquor Licenses to Permit Issuance to Ward Eight, LLC The Local Liquor Commissioner recommends adoption of Ordinance 59-O-12, which increases the number of Class S liquor licenses from 0 to 1 to permit issuance to Ward Eight, LLC, 629 Howard Street. For Introduction Alderman Burrus asked for suspension of the Rules. The request for suspension of the Rules failed for lack of a unanimous vote. Alderman Wilson voted nay. Alderman Rainey wanted to know if there was a mechanism to overturn the vote and the answer from Legal Counsel was no. Alderman Wilson then stated he made a mistake in his voting and wished to rescind his vote. The vote was retaken with a 8-0 result and the rules were suspended. It was then motioned to approve the Ordinance with a Roll Call vote of 8-0 and the Ordinance was passed. (A11)Ordinance 55-O-12 Approving a Tax Increment Redevelopment Plan and Redevelopment Project for the Dempster/Dodge Redevelopment Area Staff recommends City Council adoption of Ordinance 55-O-12. Suspension of the Rules is requested to allow Introduction and Action on May 29, 2012 to implement the TIF under the 2010 assessed values. For Introduction and Action Alderman Burrus asked for suspension of the rules and it failed due to Aldermen Wilson and Burrus voting nay. The request fails. (A12)Ordinance 56-O-12 Designating the Dempster/Dodge Redevelopment Project Area (“TIF District”) of the City of Evanston a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act Staff recommends City Council adoption of Ordinance 56-O-12. Suspension of the Rules is requested to allow Introduction and Action on May 29, 2012 to implement the TIF under the 2010 assessed values. For Introduction and Action Alderman Burrus asked for suspension of rules and with a Roll Call vote of 6-2 58 of 657 City Council Agenda May 29, 2012 Page 7 of 7 6/6/2012 9:25 AM the request fails. Aldermen Wilson and Burrus voted nay. (A13)Ordinance 57-O-12 Adopting Tax Increment Allocation Financing for the Dempster/Dodge Redevelopment Project Area Staff recommends City Council adoption of Ordinance 57-O-12. Suspension of the Rules is requested to allow Introduction and Action on May 29, 2012 to implement the TIF under the 2010 assessed values. For Introduction and Action Alderman Burrus requested for the rules to be suspended and with a Roll Call vote of 6- 2 the request failed. Aldermen Wilson and Burrus voted nay. Call of the Wards Ward 2, Alderman Braithwaite thanked all the supporters who came out tonight in support of the TIFF. June 14th the next ward meeting and the guest will be the owners of Chicago Chicken & Waffles as well as the staff from the Evanston Police Department (EPD) discussing the summer activities as well as other presentations. Ward 3, Alderman Wynne congratulated the graduates of ETHS. Ward4, Alderman Wilson thanked Park School for their invitation to him to attend the Special Olympics Athletes celebration. Ward 5, Alderman Holmes thanked City staff for a successful completion of Diller Day. She extended sympathies to Mr. George Mitchell and family for the loss of his wife, as well as the family of Roosevelt G. Alexander. Ward 6, Alderman Tendam had no report. Ward 8, Alderman Rainey invited all to be present at Best Buy at 9:30 am tomorrow for the presentation from Best Buy of the appliances to be donated. She spoke of the falsehoods being spoken of the wine bar and there are no giveaways on Howard Street. She also spoke of a parking problem in her ward where a family’s car was blocked in and unable to move from their space. Ward 9, Alderman Burrus extended her sympathies a family in her ward. She mentioned the incident where Jessica a eight year old was hit by a car which resulted in her having a broken collar-bone, and the City has known of the problems but have done nothing to remedy the situation. Ward 1, Alderman Fiske invited everyone to the next 1st ward meeting on Tuesday, June 5th at the Public Library at 7:00-9:00 pm. Alderman Wilson motioned to convene into Executive Session and by voice vote it was unanimous and the meeting closed at 9:30 pm. Submitted by, Hon. Rodney Greene, City Clerk 59 of 657 Page 1 of 3 Rev. 6/7/2012 10:41:06 AM ADMINISTRATION & PUBLIC WORKS COMMITTEE Monday, June 11, 2012 5:45 p.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston Council Chambers AGENDA I. DECLARATION OF A QUORUM: ALDERMAN BURRUS, CHAIR II. APPROVAL OF MINUTES OF REGULAR MEETING OF May 29, 2012 III. ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through 05/20/12 $2,704,051.33 (A2) City of Evanston Bills FY2012 through 06/12//12 $5,892,681.27 Credit Card Activity through April 30, 2012 $ 121,807.57 (A3) Approval of Contract Award to Jasco Electric Corporation for the 2012 Sherman Garage Light Pole Project, (Bid 12-129) Staff recommends that the City Council authorize the City Manager to execute a contract with Jasco Electric Corporation (2750 Barney Court, McHenry, IL) for the 2012 Sherman Plaza Garage Light Pole Project in the amount of $56,720. Funding for this project (Capital Improvement Project #416138) is provided by the Parking Fund, Account 7005.65515 with a budget of $800,000. For Action (A4) Approval of December 31, 2011 GASB 45 Other Post Employment Benefits (OPEB) Report Staff recommends City Council accept and place the December 31, 2011 GASB 45 Other Post Employment Benefits (OPEB) Report on file. As a part of the Annual Financial Report, the City is required to provide an evaluation of the total liability of all other post employment benefits (OPEB). For Action (A5) Resolution 25-R-12 Authorizing the Release of Closed Session Minutes Staff recommends City Council approval of Resolution 25-R-12 authorizing the release of the closed session meeting minutes listed on Exhibit A and finding that a need still exists for confidentiality as to the minutes on Exhibit B. For Action 60 of 657 Page 2 of 3 Rev. 6/7/2012 10:41:06 AM (A6) Resolution 38-R-12 Authorizing the Acquisition of Real Property Located at 1801-05 Church Street through Condemnation or Other Means Staff recommends the approval of Resolution 38-R-12 authorizing the City Manager to negotiate the acquisition of the real property at 1801-05 Church Street through condemnation or other means. Staff recommends adoption of this resolution in order to provide the City with as many options to acquire the property, including eminent domain, as possible, and out of a desire to limit the City's liability for environmental remediation issues. For Action (A7) 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 $8,763,000, from $250,096,993 to $258,859,993. For Action (A8) 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 $4,613,000 from $36,783,358 to $41,396,358. For Action (A9) Resolution 47-R-12 Relating to Prevailing Wages for Public Works Projects Staff recommends City Council approval of Resolution 47-R-12 relating to the prevailing wage for public works projects in Cook County as established by the Department of Labor. For Action (A10) Resolution 49-R-12 Appointing a Delegate and an Alternate Delegate to the Intergovernmental Personnel Benefit Cooperative (IPBC) Staff recommends appointing Assistant City Manager/Treasurer Martin Lyons as the City’s delegate to the Intergovernmental Personnel Benefit Cooperative (IPBC), and Human Resources Division Manager Cheryl Chukwu as the alternate delegate. For Action (A11) Resolution 12-R-12 Regarding Howard/Hartrey TIF Surplus Distribution Staff recommends the City Council approve Resolution 12-R-12 declaring a surplus of $1.3M from the Howard/Hartrey Tax Increment Financing (TIF) District at the end of Fiscal Year 2011. This item was held in the Administration and Public Works Committee meeting on December 12, 2011. For Action 61 of 657 Page 3 of 3 Rev. 6/7/2012 10:41:06 AM (A12) Ordinance 58-O-12 for Designation of the Proposed Chicago/Main Tax Increment Financing District Staff recommends adoption of Ordinance 58-O-12, which will initiate the public hearing process for designation of the proposed Chicago/Main Tax Increment Financing (TIF) District. For Introduction (A13) Ordinance 65-O-12 Amending Portions of Title 3, “Hotel-Motel Tax” Staff recommends adoption of Ordinance 65-O-12, amending Ordinance 28-O- 73, an ordinance establishing the Hotel Tax. This Ordinance was originally adopted with the provision that hotel taxes would be deposited into the City’s General Fund. In 2000-01 as part of the Annual Budget approval these funds were moved to the Economic Development Fund. This amendment will update the City Code to reflect current practice. For Introduction IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT 62 of 657 Page 1 of 8 Administration and Public Works . MEETING MINUTES Administration & Public Works Monday, May 29, 2012 5:45P.M. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston Council Chambers Members Present: Ald. Braithwaite, Ald. Burrus, Ald. Holmes, Ald. Rainey Members Absent: Ald. Grover Staff Present: Wally Bobkiewicz, Cheryl Chukwu, Dolores Cortez, Paul D’Agostino, Bob Dorneker, Chief Eddington, Grant Farrar, Doug Gaynor, Bob Gustafson, Lonnie Jeschke, Karen Danczak Lyons, Marty Lyons, Jim Maiworm, Jeff Murphy, Ashley Porta, Nancy Radzevich, Suzette Robinson, Jennifer Spaulding, David Stoneback, Matt Swentkofske, Rickey Voss, Paul Zalmezak Others Present: Eric M. Poders – Resident of Morton Grove Scott Inbinder – Vice President, Bonnie Management Robert Rychlicki – Executive VP, Kane McKenna & Associates Nicholas Greifer – Vice President, Kane McKenna & Associates Presiding Member: Alderman Burrus I. DECLARATION OF A QUORUM: ALDERMAN BURRUS, CHAIR With a quorum present, Chair Burrus called the meeting to order at 5:55 p.m. II. APPROVAL OF MINUTES OF REGULAR MEETING OF May 14, 2012 A voice vote was taken and the minutes were unanimously approved. III. ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through 05/06/12 $2,502,402.48 A voice vote was taken and the Payroll through 05/06/12 was unanimously approved. (A2) City of Evanston Bills FY2012 through 05/30/12 $3,730,944.71 A voice vote was taken and the Bills through 05/30/12 were unanimously approved. (A3.1) Approval of Tennis Contract Extension with E-Town Tennis, Inc. Staff recommends that City Council authorize the City Manager to execute an agreement with E Town Tennis, Inc. (320 S. Butterfield Road, Libertyville, IL) extending the Tennis Program contract through November 63 of 657 Page 2 of 8 Administration and Public Works 30, 2012. Funding is provided by Account 3110.62505. All expenses for the program are covered by participation fees. Ald. Holmes asked about the large difference between percentages paid to the vendor and the City for the Outdoor Youth and Adult Private and Semi-Private Lessons compared to the other tennis contracts. Doug Gaynor (Director Parks, Recreation & Community Services Department) stated that the percentage is based on the expected number of participants in a category. The more participants, the higher the percentage paid to the City. A voice vote was taken and A3.1 was unanimously approved. (A3.2) Approval of Contract for Comprehensive Non-Union Compensation Study with Evergreen Solutions, LLC Staff recommends that City Council authorize the City Manager to execute a contract with Evergreen Solutions, LLC (2852 Remington Green Circle, Tallahassee, FL) to conduct a comprehensive compensation study for all non-union positions within the City of Evanston. The all-inclusive cost for their service is $28,000. Funding will be provided by the Division of Human Resources, Service Agreements Account 1929.62509, with a budget of $38,500. A voice vote was taken and A3.2 was unanimously approved. (A3.3) Approval of Contract Extension for Third Party Administration of General Liability and Worker’s Compensation Claims Staff recommends that City Council authorize the City Manager to execute a one-year extension for the purchase of claims administration services from Cannon Cochran Management Services Inc. (CCMSI) for automobile liability, general liability, and worker’s compensation at an estimated cost of $97,375 for the contract year March 1, 2012 through February 28, 2013. Funding is provided by the FY2012 Insurance Fund Account 7800.62266, with a budget of $145,000. A voice vote was taken and A3.3 was unanimously approved. (A3.4) Approval of Contract Award to Therm Flo Inc. for the Fire Stations #1 and #2 Mechanical Systems Improvement Project (Bid 12-115) Staff recommends that City Council authorize the City Manager to execute a contract with Therm Flo Inc. (251 Holbrook Drive, Wheeling, IL) in the total amount of $285,875 for Fire Stations #1 and #2 Mechanical Systems Improvement Project. Funding will be provided by FY2012 CIP Account 415822 with $150,000 budgeted and Account 415823 with $210,000 budgeted. Ald Rainey asked if the City really allowed for the installation of residential electrical grade systems. Paul D’Agostino (Parks/Forestry & Facilities Management Supervisor) said that unfortunately the installation was allowed to keep costs down. A voice vote was taken and A3.4 was unanimously approved. (A3.5) Approval of Northwest Municipal Conference 2012-13 Dues Payment Staff recommends that City Council authorize payment of 2012-13 dues to the Northwest Municipal Conference in the amount of $24,784. The City has been a member of the Northwest Municipal Conference since 1978. A voice vote was taken and A3.5 was unanimously approved. 64 of 657 Page 3 of 8 Administration and Public Works (A3.6) Approval of Renewal of Library Reference Database License with Gale/Cengage Learning Staff recommends that City Council authorize the City Manager to renew the annual sole source software license with Gale/Cengage Learning (27500 Drake Road, Farmington Hills, MI) for Library reference database services in the amount of $21,000 for the eleven month period ending April 30, 2013. Funding is provided by the Library Adult Services – Internet Solution Providers Account 4806.62341. Ald. Rainey asked why this was an eleven month contract as she recalls the Library Board is to take over the responsibility for their funding. She asked if the City was going to pick-up some of the costs. Karen Danczak Lyons (Library Director) replied that every bill and renewal is being analyzed towards this change. Some renewals for a year gave a better price as is the case with this contract. Ald. Rainey stated that she liked the product but she does not like the way the renewal is being done. Is the City going to cover three or five-year contracts that come up she asked. Where is the line drawn. This addresses the issue of the division of funds. Marty Lyons (Assistant City Manager/CFO) said it was his understanding that this is a contract going forward eleven months. There will be a pro-rata of the tax levy, which will be seen in the financial reports. Ald. Rainey than asked why the library expenses are listed through out the bills list. She concluded that the City needs to segregate these expenditures. M. Lyons said that he would see to it. A voice vote was taken and A3.6 was unanimously approved. (A4) Resolution 37-R-12 Authorizing the City of Evanston to Enter Into An Agreement with the Cook County Assessor’s Office for Access to a Geographic Information System Staff recommends that the City Council authorize the City Manager to sign an agreement with the Cook County Assessor’s Office for access to GIS (Geographic Information System) data. Ald. Holmes asked why the City needs to do this. Ald. Rainey said that she would like to clarify this item. It has been an ongoing item for many years. It is an expenditure for our use of the GIS system that you can only look at internally. The Cook County Assessor requires it. It shows detailed tax information. I feel that there is a lot of garbage in it and the information is not always current. But, the up to date information is very valuable. Ald. Holmes, who has frequently used the program, having seen the reference to the Deputy Assessor believed that the Township Assessor’s office was involved. The confusion was cleared up and the question withdrawn. A voice vote was taken and A4 was unanimously approved. (A5) Resolution 41-R-12 Authorizing Lease Agreements with the United States Postal Service (USPS) for Vehicle Parking The Transportation/Parking Committee and staff recommend that the City Council approve Resolution 41-R-12 authorizing the City Manager to enter into lease agreements with the US Postal Service for the parking of Postal Service Vehicles in Lot 25 (1612-1616 Maple Avenue) and the Maple Avenue Self Park (1800 Maple Avenue). A voice vote was taken and A5 was unanimously approved. 65 of 657 Page 4 of 8 Administration and Public Works (A6) Ordinance 50-O-12 Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Prohibited Parking to Add Lincoln Street, South Side, Sheridan Road East to Campus Drive The Transportation/Parking Committee and staff recommend that the City Council approve Ordinance 50-O-12 amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 8, Prohibited Parking at All Times, Schedule VIII(A) of the Evanston City Code, to add Lincoln Street, South Side, Sheridan Road east to Campus Drive. A voice vote was taken and A6 was unanimously approved. (A7) Ordinance 51-O-12 Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Prohibited Parking During Certain Hours on Davis Street The Transportation/Parking Committee and staff recommend that the City Council approve Ordinance 51-O-12 amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 9, Prohibited Parking during certain hours on Davis Street. A voice vote was taken and A7 was unanimously approved. (A8) Ordinance 45-O-12, Authorizing the Sale of Surplus Property Staff recommends the City Council approve Ordinance 45-O-12 authorizing the City Manager to publicly offer for sale various vehicles and equipment owned by the City through public auction. The vehicles and equipment are either presently out of service or will be, and are assigned to various divisions/departments within the City of Evanston. A voice vote was taken and A8 was unanimously approved. (A9) Ordinance 54-O-12 Authorizing the Lease Agreement with the League of Women Voters of Evanston Staff recommends City Council approval of Ordinance 54-O-12 authorizing the City Manager to negotiate and execute the lease agreement with the League of Women Voters of Evanston for lease of Room 1030 in the Civic Center. A voice vote was taken and A9 was unanimously approved. (A10) Ordinance 59-O-12, Increasing the Number of Class S Liquor Licenses to Permit Issuance to Ward Eight, LLC ` The Local Liquor Commissioner recommends adoption of Ordinance 59-O- 12, which increases the number of Class S liquor licenses from 0 to 1 to permit issuance to Ward Eight, LLC, 629 Howard Street. Ald. Rainey noted that the owners of Ward Eight were here tonight. One of the things she wanted to ask for is the Council to suspend the rules and allow for the Introduction and Action this night. She had thought this request would be before the Liquor Commissioner a few weeks ago. There is no way to know how long the State will take to issue a license. As soon as the Mayor signs the ordinance, the owners can apply for the license. Their business depends on the earliest resolution. A voice vote was taken and A10 was unanimously approved allowing for a suspension of rules to allow Introduction and Action on May 29, 2012. 66 of 657 Page 5 of 8 Administration and Public Works Paul Zalmezak (Economic Development Coordinator) presented a brief introduction of the proposed Dempster/Dodge TIF redevelopment project. He introduced Scott Inbinder – Vice President, Bonnie Management, Robert Rychlicki – Executive VP, Kane McKenna & Associates and Nicholas Greifer – Vice President, Kane McKenna & Associates. He mentioned that at the May 14 City Council meeting, the members had several questions that he hoped would be answered tonight. The Economic Development Department is asking for a suspension of rules on these three ordinances as approval before June 1, 2012 will give the City an additional three million dollars. Property Owner Vice President, Scott Inbinder took the floor: Ald. Rainey asked what plans he had for the property. S. Inbinder said that when the property was bought, the plans included up-grades to make it a more vibrant location. Tenants that fit are few and far between. Our efforts, he said, have been to upgrade for new tenants. Ald. Rainey recognized that he could not say who might come in but she asked, what standards do you have. Are you looking for big tenants, little tenants to fit existing spaces. Do you have a particular kind of tenant or are you looking for a mix. S. Inbinder replied that the market dictates the tenants open to the neighborhood and to each other. We are looking at all possible tenants he said. Big stores have many requirements from proximity to other stores to the size of the property. We look to large tenants first and then to the smaller ones. Ald. Rainey asked how he would describe this market. S. Inbinder noted that a lot of national tenants have looked at the property and characterized it as not being a regional location. Downtown Evanston and Old Orchard are such, with more traffic and a bigger flow of customers. This center has a more neighborhood feeling, which attracts a different type of tenant. Tenants want to be with other tenants that compliment them. Ald. Rainey wondered if he saw that as the difference with the Howard/Hartrey development. S. Inbinder said yes, they are two different types. Ald. Braithwaite asked him to share his short term plans to improve the property. S. Inbinder replied that at this time, landscaping, painting, cleaning and deferred maintenance is being done. They have to be careful how far they go as tenants have certain requests about what they want. We do not want to have to redo anything. Ald. Holmes asked if he was open to new ventures such as a bowling alley. S. Inbinder said absolutely, we are open to all things. But, other tenants have some control. Dominick’s has restrictions in their lease about what can and cannot be in the mall. A bowling alley is a no-go due to their concerns about parking availability. We have engaged them in a conversation on this very subject. Ald. Braithwaite mentioned that he has had discussion with Mr. Inbinder and actually had left a message for Dominick’s this very day. Ald. Burrus opened her remarks with stating she is against this area becoming a TIF project. She thanked Bonnie Management for buying the property. She said she agrees that the market will decide what tenants come in. TIF will not be much help in those decisions. She continued, if TIF offers incentives to tenants, what do you think they would be. S, Inbinder said that some tenants could not afford to build out a space, so TIF could help. If I did it, we would have to raise the rent and that would get us a different tenant. Ald. Burrus reiterated that to use tax payer dollars to build out space could also lower the rent. S. Inbinder stated that old tenants might want a new façade to update their look, this could be a use of TIF funds. Ald. Burrus said that the City has a facade program in place. S. Inbinder said there is a problem with the stores on the corner of the lot. They are referred to as Out-lot Buildings. They tend to block the back of the mall and so tenants do not desire those parcels. Out-lot buildings could be torn down and placed elsewhere but the tenants would not pay for this. Ald. Rainey recalled how she had defended Dominick’s when it first came in. She thought it was now time for them to change their stance. Ald. Braithwaite and I, she said, had met with a potential tenant and it was a question of the 67 of 657 Page 6 of 8 Administration and Public Works out-lot building blocking the view of the back center of the plaza which not surprisingly is vacant now. The tear down would be a typical expense for TIF monies. Those costs are very high. Ald. Burrus said she did not believe that this meets the criteria of a TIF. She continued, I have not seen any plans so far. This should be just a new owner who markets it, etc. What would the City be giving this parcel for 23 years. P. Zalmezak said it might be 23 million over the 23 years. Ald. Burrus restated this, one million per year for this parcel. P. Zalmezak agreed that the TIF increment could generate one million per year. Staff can use funds for TIF eligible expenses. Ald. Burrus replied, I cannot imagine, we should not be imagining , that this much of money would be for one parcel. Ald. Rainey said the good thing is you cannot spend it if you do not generate the increments. Howard/Hartrey is an example of how a TIF can be successful. Ald. Burrus reminded all that the shopping mall was not there at Howard/Hartrey but built after the TIF was started. Ald. Braithwaite thanked Ald. Rainey for the input. He then said that he had been reading about the soil at Dempster/Dodge and wanted to know about the soil remediation. Especially he said, if they have to dig down for new tenants. P. Zalmezak related that he understood that the digging could mean serious environmental remediation. There would be a significant cost for what you would expect in the market place. It would be a TIF eligible expense.. Ald. Burrus thanked Mr. Inbinder for his time. (A11) Ordinance 55-O-12 Approving a Tax Increment Redevelopment Plan and Redevelopment Project for the Dempster/Dodge Redevelopment Area Staff recommends City Council adoption of Ordinance 55-O-12. Suspension of the Rules is requested to allow Introduction and Action on May 29, 2012 to implement the TIF under the 2010 assessed values. Ald. Rainey suggested that the members approve the request for a suspension of rules for all three ordinances and say no on an item if they so desire. Ald. Burrus thought they should not make these ordinances special. Ald. Braithwaite asked about the significance of missing the June 1 deadline. P. Zalmezak stated that if the deadline is missed the City could anticipate a three million dollar loss. This is a projected number he said. Ald. Burrus noted that the figure could be less. A voice vote was taken and A11 was approved 3 – 1, Ald. Burrus voting “no.” (A12) Ordinance 56-O-12 Designating the Dempster/Dodge Redevelopment Project Area (“TIF District”) of the City of Evanston a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act Staff recommends City Council adoption of Ordinance 56-O-12. Suspension of the Rules is requested to allow Introduction and Action on May 29, 2012 to implement the TIF under the 2010 assessed values. A voice vote was taken and A12 was approved 3 – 1, Ald. Burrus voting “no.” (A13) Ordinance 57-O-12 Adopting Tax Increment Allocation Financing for the Dempster/Dodge Redevelopment Project Area Staff recommends City Council adoption of Ordinance 57-O-12. Suspension of the Rules is requested to allow Introduction and Action on May 29, 2012 to implement the TIF under the 2010 assessed values. A voice vote was taken and A13 was approved 3 – 1, Ald. Burrus voting “no.” 68 of 657 Page 7 of 8 Administration and Public Works IV. ITEMS FOR DISCUSSION Ald. Burrus called upon resident Eric Poders, 7940 Foster Street, Morton Grove, who asked to address the members concerning an incident at an Evanston beach. He started by saying that he loved Evanston and has been going to the beaches for at least 25 years. He felt he had to relate an incident that happened just this morning. He always purchases a non-resident beach token. He did not realize that the opening day had been moved up. This morning he got up early and got to the beach by 10 a.m. At 10:30, a staff member asked him if he had a beach token and was told if not, since it was after 10:30, to stay he would have to pay $8.00. To follow-up, he was put in contact with Paul D’Agostino of Parks and Forestry who listened and said he would call back. The return call was to say that without a token or paying the $8.00, he would have to leave. Mr. Poders than went to the Civic Center and Bob Dorneker the Superintendent of Recreation, gave him a copy of Ordinance 7-O-3 governing the admission to Evanston beaches. He then proceeded to look up the word “admissions” in both the English language and American language dictionaries. The general definitions he said seem to be the “act of processing admission,” “granting of a position” and “the process of entering or being allowed to enter.” He closed by asking for some answers to this and said that he would be speaking out at the full Council meeting later this evening. Ald. Burrus said that Mr. Grant Farrar, the City Attorney, would get a response to him. (APW1) Discussion of Revision to the City's Banner Policy Suzette Robinson (Director Public Works) opened this discussion saying that a year ago, a policy was presented on the use of light poles. More information was requested. Her Department wanted to recoup costs of installation and removal of banners and so, a policy was prepared. It takes she, estimated, 45 to 60 minutes to install ten banners plus personnel and equipment. Ald. Burrus asked how much brackets cost and S. Robinson said she would get those costs to her. She continued saying the City wants a policy for all of the City except downtown, which will be administered by Downtown Evanston. It was thought at the time that less money should be asked for than what was presented. Ald. Burrus asked to be reminded when she ever made such a statement. Ald. Holmes said she was the one who made the statement because of the lack of funds in the neighborhoods. Ald. Burrus asked if true, the City is not covering its costs and S. Robinson replied, right. Ald. Burrus asked if businesses and not-for-profits paid the same. S. Robinson said that is correct with businesses paying an additional $5.00 per banner. Ald. Burrus suggested that these prices are the cheapest advertising cost around. Ald. Rainey asked under what circumstances this would be allowed. How would a hospital celebrating 200 years be categorized. S. Robinson responded that if a store wants to hang a banner they would pay more. The business districts also get dollars from Economic Development to buy banners. Ald. Burrus asked who decides if there is competition for poles and dates. S. Robinson stated that the policy is first come first served. Ald. Burrus suggested that the City paying for insurance, brackets and labor stands to lose upward of $75.00 for each time a banner goes up. She said she was bewildered that this is the best the City can do. We need to support non-profits but why support businesses. These lost costs could cover the planting of a tree. S. Robinson said that they had a more aggressive plan and were asked to go back to the drawing board. Wally Bobkiewicz (City manager) said the City shares the 69 of 657 Page 8 of 8 Administration and Public Works committee’s frustration. It is a poorly implemented and managed policy. Community standards have changed. We will take this back and give it more work. Ald. Rainey asked to be told something good about the banner policy. What is the advantage she asked. W. Bobkiewicz suggested that Ward or neighborhood delineation of an area was good. It is good for business associations, and the third category such as YOU or the YMCA or school celebrations. Ms. Robinson and her staff tried to get this all together but you have shown your interest in further discussion he concluded. Ald. Rainey thought a new policy for anniversaries only might be considered. It is too expensive to maintain. And she noted some banners are up until they are shredded. That does not look good she added. Ald. Holmes remarked that there were City banners before she became an Alderman. They helped to show the residents the size of their ward. CDBG paid to buy the banners. Actually, the Ward would prefer signs instead of banners but that is another question. W. Bobkiewicz reiterated Ald. Rainey’s suggestion that the policy be for anniversaries only. He said a new policy will be brought back. Ald. Burrus said that it must be open to discussion. W. Bobkiewicz said they would focus on non- profits and special events. V. COMMUNICATIONS VI. ADJOURNMENT Ald. Holmes moved and Ald. Braithwaite seconded that the meeting be adjourned. Chair Burrus adjourned the meeting at 7:10 p.m. Respectfully Submitted, Phillip Baugher Administrative Assistant, Administrative Services 70 of 657 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Marty Lyons, Assistant City Manager/Chief Financial Officer Richard Perry, Accounts Payable Coordinator Subject: City of Evanston Payroll and Bills Date: June 7, 2012 Recommended Action: Staff recommends approval of the City of Evanston Payroll and Bills List. Summary: Payroll – May 7, 2012 through May 20, 2012 $2,704,051.33 (Payroll includes employer portion of IMRF, FICA, and Medicare) Bills List – June 12, 2012 $5,892,681.27 General Fund Amount – Bills list $189,570.52 General Fund Amount – Supplemental list $ 0.00 General Fund Total: $189,570.52 Credit Card Activity – Period End April 30, 2012 $ 121,807.57 Attachments: Bills Lists, April Credit Card Transactions For City Council meeting of June 11, 2012 Item A1/A2 Business of the City by Motion: City Payroll and Bills For Action Memorandum 71 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING 00100 GENERAL ACCOUNT 100 GENERAL FUND ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 100.41340 ROACH, ISAAC REPLACES CHECK #385390 126.00 100.22725 VERIZON WIRELESS (25505)WIRELESS SERVICE 592.94 100.22730 BANK OF AMERICA COMMERCIAL CAR *PURCHASING CARD-APRIL 2012 121,807.57 100.10260 CITY OF EVANSTON PETTY CASH M. REPLENISH PETTY CASH 1,000.00 100.21640 GUARDIAN DENTAL INSURANCE-MAY 2012 12,542.68 100.21680 RTA/CTA TRANSIT BENEFIT *TRANSIT BENEFIT CARDS 1,063.50 100.21510 ILLINOIS FOP LABOR COUNCIL *UNION DUES 6,149.00 100.21640 METLIFE SMALL BUSINESS CENTER EMPLOYEE DENTAL INSURANCE 16,819.09 100.21639 EYE MED VISION CARE VISION COVERAGE JUNE 2012 2,880.69 100.13040 ALLEGRA PRINT & IMAGING COE LETTERHEAD, TWO COLOR LOGO 1,462.00 164,443.47 1300 CITY COUNCIL 1300.62285 AARYNN/ALLYSSA TRUCKING COUNCIL COURIER DELIVERIES 110.81 110.81 1400 CITY CLERK 1400.65095 INTERNATIONAL CODE COUNCIL 2003 RESIDENTIAL CODE BOOK 1,282.50 1400.65095 INTERNATIONAL CODE COUNCIL 2003 MECHANICAL CODE 243.75 1400.65095 INTERNATIONAL CODE COUNCIL SHIPPING AND HANDLING 61.05 1,587.30 1505 CITY MANAGER 1505.65010 KIWANIS 2012 FACES OF EVANSTON INTERN 1,000.00 1505.64540 AT & T MOBILITY WIRELESS SERVICE 135.12 1,135.12 1510 PUBLIC INFORMATION 1510.62205 EVANSTON ROUND TABLE LLC ELECTRIC AGGREGATION AD 595.00 1510.62665 EVANSTON COMMUNITY MEDIA CENTE MEETINGS VIDEO COVERAGE 1,000.00 1510.62665 EVANSTON COMMUNITY MEDIA CENTE PLAN COMMISSION VIDEO COVERAGE 1,200.00 1510.62665 EVANSTON COMMUNITY MEDIA CENTE HUMAN SERV./RULES VIDEO 1,200.00 1510.62665 EVANSTON COMMUNITY MEDIA CENTE ZONING BOARD VIDEO COVERAGE 1,400.00 1510.62210 MUMM PRINT SHOP BUSINESS CARDS 19.00 5,414.00 1705 LEGAL ADMINISTRATION 1705.65010 WEST GROUP PAYMENT CTR LIBRARY UPDATE 424.00 1705.62509 BRUNNER, SUSAN D HEARING OFFICER 3,255.00 1705.62509 HANSEN, ANJANA HEARING OFFICER 1,110.00 1705.62509 GREENSPAN, JEFFREY D HEARING OFFICER 1,440.00 1705.62509 EX, MITCHELL C.HEARING OFFICER 1,485.00 1705.65010 WEST GROUP PAYMENT CTR DISCOUNT PLAN CHARGES 71.00 7,785.00 1905 ADM.SERVICES- GENERAL SUPPORT 1905.62185 ACCOUNTEMPS COLLECTION COORD.1,125.00 1,125.00 1910 FINANCE DIVISION - REVENUE 1910.62205 PIONEER PRESS AD RESOLUTION 4T-R 38.40 *Advanced Payment 172 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 1910.62205 PIONEER PRESS AD TEXT LEVY 165.60 1910.62449 DUNCAN PARKING TECHNOLOGIES, I PARKING CITATIONS 50,831.85 1910.51620 DONOHUE, JOHN REFUND-DID NOT CLOSE 1,925.00 1910.62205 CHICAGO TRIBUNE JOB POSTING 419.00 1910.52010 SCHECTMAN, ALFRED REFUND-OVERPYMNT TICKET X3 60.00 1910.62205 PIONEER PRESS AD 35.20 1910.65095 OFFICE DEPOT OFFICE SUPPLIES REVENUE 118.13 53,593.18 1920 FINANCE DIVISION - ACCOUNTING 1920.62185 ACCOUNTEMPS ACCOUNTING SERV.952.50 952.50 1925 FINANCE DIVISION - PURCHASING 1925.62185 OFFICE TEAM CREDIT-TEMP EMPLOYEE 95.00- 1925.62205 PIONEER PRESS FINANCIAL & HR SOFTWARE AD 56.80 1925.62185 OFFICE TEAM TEMP EMPLOYEE 475.00 1925.62185 OFFICE TEAM TEMP EMPLOYEE 427.50 1925.62185 OFFICE TEAM TEMP EMPLOYEE 278.92 1,143.22 1932 INFORMATION TECHNOLOGY DIVI. 1932.62295 DAVENPORT, CAROLE L.REIMB. ACCELA CONFERENCE 239.76 1932.62340 ORACLE AMERICA, INC.*ANNUAL CONTRACT RENEWALS 118.13 1932.62340 ORACLE CORPORATION SALES *FINANCIAL SYS ANNUAL SUPPORT 35,199.94 1932.62340 CURRENT TECHNOLOGIES CORPORATI MILESTONE ANNUAL SUPPORT RENEW 9,500.00 45,057.83 1940 MISC. EXPENDITURES / BENEFITS 1940.61510 EAP CONSULTANTS, INC.EMPLOYEE SERVICES 1,080.92 1,080.92 1941 PARKING ENFORCEMENT & TICKETS 1941.65095 OFFICE DEPOT OFFICE SUPPLIES PEO & TICKETS 34.01 1941.65095 OFFICE DEPOT OFFICE SUPPLIES PEO & TICKETS 84.47 118.48 2101 COMMUNITY DEVELOPMENT ADMIN 2101.62605 INTERFAITH HOUSING CENTER OF N LANDLORD TENANT SERV.5,000.00 5,000.00 2105 PLANNING & ZONING 2105.62205 PIONEER PRESS ADS ZONING FY2012 35.20 2105.62205 PIONEER PRESS ADS ZONING FY2012 27.20 2105.65095 OFFICE DEPOT OFFICE SUPPLIES 2012 10.34 2105.62285 AARYNN/ALLYSSA TRUCKING ZBA PACKETS 46.66 2105.62295 INTERFAITH HOUSING CENTER OF N ADMISSION INTERFAITH EVENT 60.00 2105.62285 AARYNN/ALLYSSA TRUCKING COURIER SERV.113.72 293.12 2115 HOUSING CODE COMPLIANCE 2115.65095 OFFICE DEPOT OFFICE SUPPLIES 2012 226.51 2115.62190 GARRISON, VIRGINIA DEBRIS REMOVALS 920.00 2115.62190 TECHNOLOGY AGAINST GRAFFITI GRAFFITI REMOVALS 495.00 1,641.51 *Advanced Payment 273 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2126 BUILDING INSPECTION SERVICES 2126.52095 REX ELECTRIC REFUND PERMIT AMOUNT 52.00 52.00 2205 POLICE ADMINISTRATION 2205.68205 NATIONAL AWARD SERVICES INC RETIREMENT PLAQUE 55.00 2205.62360 NORTHERN ILLINOIS POLICE ALARM NIPAS MEETING 175.00 2205.64015 NICOR 0632 MONTHLY CHARGES 248.11 478.11 2210 PATROL OPERATIONS 2210.65020 O'HERRON CO INC. OF BODY ARMOR 602.53 2210.65020 J. G. UNIFORMS, INC VEST COVER/BODY ARMOR 830.00 2210.65020 J. G. UNIFORMS, INC VEST COVER/BODY ARMOR 830.00 2210.65020 J. G. UNIFORMS, INC STAR & NAME EMBROIDERY 20.00 2210.65020 J. G. UNIFORMS, INC STAR & NAME EMBROIDERY 20.00 2210.65020 J. G. UNIFORMS, INC VEST COVER EMBROIDERY 20.00 2210.65020 J. G. UNIFORMS, INC VEST COVER/BODY ARMOR 940.00 3,262.53 2215 CRIMINAL INVESTIGATION 2215.62705 HARRIS BANK, NA RECORDS FOR SUBPOENA 33.75 2215.65020 J. G. UNIFORMS, INC VEST COVER/BODY ARMOR 810.00 2215.62705 FIFTH THIRD BANK RECORDS FOR SUBPOENA 24.80 868.55 2240 POLICE RECORDS 2240.65095 OFFICE DEPOT FY 2012 OFFICE SUPPLIES 6.92 2240.65095 OFFICE DEPOT FY 2012 OFFICE SUPPLIES 108.86 2240.65095 OFFICE DEPOT FY 2012 OFFICE SUPPLIES 15.45 2240.65095 OFFICE DEPOT FY 2012 OFFICE SUPPLIES 15.06 2240.65095 ILLINOIS PAPER COMPANY COPIER PAPER 61.50 2240.65095 OFFICE DEPOT FY 2012 OFFICE SUPPLIES 27.59 235.38 2255 OFFICE-PROFESSIONAL STANDARDS 2255.61055 NET TRANSCRIPTS, INC.TRANSCRIPTS 168.00 168.00 2260 OFFICE OF ADMINISTRATION 2260.62295 NORTH EAST MULTI-REGIONAL TRAI TRAINING CROWD CONTROL 1,320.00 2260.62295 HEARTS-GLASS, ANGELA M MEALS PATROL STAFFING 48.00 2260.62295 VILLAGE OF DOWNERS GROVE TRAINING CLASSES 200.00 2260.62295 NORTH EAST MULTI-REGIONAL TRAI CROWD CONTROL FORMATION 1,200.00 2260.62295 DUGAN, JOSEPH W MEALS-SHOOTING INVESTIGATIONS 24.00 2260.62295 NORTH EAST MULTI-REGIONAL TRAI CROWD CONTROL FORMATION 281.28 3,073.28 2270 TRAFFIC BUREAU 2270.65085 L3 COMMUNICATIONS IN-CALL VIDEO 123.00 2270.65020 J. G. UNIFORMS, INC MOTORCYCLE BREECHES 349.50 472.50 2305 FIRE MGT & SUPPORT 2305.62275 MAIL SORT, INC.PROCESSING FOR BULK MAILING 1,606.89 *Advanced Payment 374 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2305.64015 NICOR 0632 MONTHLY CHARGES 248.10 2305.64015 NICOR 0632 MONTHLY CHARGES 198.67 2305.64015 NICOR 0632 MONTHLY CHARGES 184.82 2305.64015 NICOR 0632 MONTHLY CHARGES 191.07 2305.64015 NICOR 0632 MONTHLY CHARGES 224.73 2305.64015 NICOR 0632 MONTHLY CHARGES 133.90 2305.65020 AIR ONE EQUIPMENT NEW HIRE PPE 2,335.00 2305.65020 AIR ONE EQUIPMENT UNIFORM 6.00 2305.65020 UNIFORMITY, INC.UNIFORM 136.85 2305.65020 UNIFORMITY, INC.UNIFORM 72.80 5,338.83 2315 FIRE SUPPRESSION 2315.62295 NORTHEASTERN ILLINOIS PUBLIC S FIREFIGHTING TRAINING 50.00 2315.65085 LEMOI HARDWARE SMALL TOOLS 5.26 2315.65085 LEMOI HARDWARE SMALL TOOLS 9.98 2315.62295 UNIVERSITY OF IL (506 S WRIGHT FIREFIGHTING TRAINING 300.00 2315.65085 LEMOI HARDWARE SMALL TOOLS 7.62 2315.65085 LEMOI HARDWARE SMALL TOOLS 19.96 2315.65040 LAPORT INC JANITORIAL SUPPLIES 143.85 2315.65040 LAPORT INC JANITORIAL SUPPLIES 455.49 2315.65040 LAPORT INC JANITORIAL SUPPLIES 692.67 2315.65040 LAPORT INC JANITORIAL SUPPLIES 343.70 2315.65040 LAPORT INC JANITORIAL SUPPLIES 255.92 2315.65040 LAPORT INC JANITORIAL SUPPLIES 610.59 2315.65040 LAPORT INC JANITORIAL SUPPLIES 270.91 2315.62509 FROGGMAN INDUSTRIES DBA FROGGM SCUBA SERVICE 1,429.53 2315.62521 EMSAR CHICAGO/MILWAUKEE STRETCHER REPAIR 868.82 2315.53675 ANDRES MEDICAL BILLING AMBULANCE CHARGES APRIL 2012 4,738.09 2315.65625 AIR ONE EQUIPMENT RESCUE TOOL 1,475.00 2315.62522 AIR ONE EQUIPMENT BREATHING AIR SERV.431.40 2315.62522 AIR ONE EQUIPMENT AIR QUALITY TEST 145.00 2315.65085 LEMOI HARDWARE SMALL TOOLS 54.06 12,307.85 2407 HEALTH SERVICES ADMIN 2407.62360 NACCHO MEMBERSHIP RENEWAL 413.00 413.00 2425 DENTAL SERVICES 2425.65075 PATTERSON DENTAL SUPPLY, INC. DENTAL SUPPLIES 12.00 2425.65075 IFLOSS COALITION DENTAL SUPPLIES 569.40 2425.65075 SMILEMAKERS DENTAL SUPPLIES 58.01 2425.65075 PATTERSON DENTAL SUPPLY, INC. DENTAL SUPPLIES 499.45 2425.65075 A & B ORTHODONTIC LAB, INC.DENTAL SUPPLIES 50.00 2425.65075 PATTERSON DENTAL SUPPLY, INC. DENTAL SUPPLIES 18.00 2425.65075 PATTERSON DENTAL SUPPLY, INC. DENTAL SUPPLIES 115.00 1,321.86 2435 FOOD AND ENVIRONMENTAL HEALTH 2435.65075 AARYNN/ALLYSSA TRUCKING COURIER SERV.54.00 2435.52050 DINCER, DIANE REFUND PERMIT AMOUNT 80.00 *Advanced Payment 475 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 134.00 2455 COMM.HEALTH PROG.ADMINSTRATION 2455.65095 OFFICE DEPOT OFFICE SUPPLIES 55.10 2455.62468 QUARTET COPIES TOBACCO GRANT PRINTING 58.50 113.60 2610 MUNICIPAL SERVICE CENTER 2610.64015 NICOR 0632 MONTHLY CHARGES 210.35 2610.64015 NICOR 0632 MONTHLY CHARGES 560.30 770.65 2625 ENGINEERING 2625.62295 ALONZO, ANGELEO B REIMB. ICORS TRAINING 51.63 51.63 2640 TRAF. SIG. & ST. LIGHT. MAINT 2640.64008 EXELON ENERGY COMPANY MONTHLY CHARGES 32.11 32.11 2670 STREET AND ALLEY MAINTENANCE 2670.65115 ARTS & LETTERS LTD.PEDESTRIAN FLAG CROSSING 320.00 320.00 2690 RESIDENTIAL RECYCLING COL 2690.64015 NICOR 0632 MONTHLY CHARGES 196.60 196.60 3025 PARK UTILITIES 3025.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 801.74 3025.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 547.85 1,349.59 3030 CROWN COMMUNITY CENTER 3030.64015 NICOR 0632 MONTHLY CHARGES 107.41 3030.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 2,458.41 2,565.82 3035 CHANDLER COMMUNITY CENTER 3035.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,036.45 3035.64015 NICOR 0632 MONTHLY CHARGES 152.56 3035.62505 UNGER, DIANA FENCING INSTRUCTION 972.30 2,161.31 3040 FLEETWOOD JOURDAIN COM CT 3040.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 2,157.44 3040.65040 LAPORT INC JANITORIAL SUPPLIES 322.12 3040.65040 LAPORT INC JANITORIAL SUPPLIES 48.10 3040.64015 NICOR 0632 MONTHLY CHARGES 227.37 3040.62511 COMCAST CABLE FITNESS ROOM CABLE 50.66 3040.65080 COCA-COLA ENTERPRISES LAKESHOR VENDING RESALE 403.92 3,209.61 3045 FLEETWOOD/JOURDAIN THEATR 3045.62511 SMITH, ANYA BLAKEMAN STAGE MANAGER FJT HEAT 500.00 3045.62511 CHAVIS, SANDRA PERFORMER FJT HEAT 150.00 3045.62511 CHILDRESS, JOYCE ACTOR PERFORMER FJT HEAT 150.00 *Advanced Payment 576 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3045.62511 RUSSELL, JOI-ANISSA PERFORMER FJT HEAT 150.00 3045.62511 NICOLE, MICHAELE PERFORMER FJT HEAT 150.00 1,100.00 3055 LEVY CENTER 3055.62511 COMCAST CABLE FITNESS ROOM CABLE 114.25 3055.65050 EVANSTON GLASS & MIRROR RPLC BROKEN WINDOW AT LEVY 695.00 3055.65050 EQUIPMENT DEPOT SERVICE LIFT INSTALL BATTERY 379.71 3055.62210 ALLEGRA PRINT & IMAGING PRINTING 575.00 3055.64015 NICOR 0632 MONTHLY CHARGES 283.39 3055.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 3,613.22 3055.62505 CONNELLY'S ACADEMY TAE KWON DO 4,945.80 10,606.37 3080 BEACHES 3080.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 93.92 93.92 3085 RECREATION FACILITY MAINT 3085.61010 JACKSON, GARLAND *REIMBURSEMENT 55.58 55.58 3095 CROWN ICE RINK 3095.64015 NICOR 0632 MONTHLY CHARGES 322.22 3095.65040 LAPORT INC JANITORIAL SUPPLIES 611.64 3095.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 7,375.22 3095.62245 JORSON & CARLSON BLADE SHARPENING 60.48 8,369.56 3110 TENNIS 3110.62505 E-TOWN TENNIS *TENNIS INSTRUCTION 2012 6,696.15 6,696.15 3205 COMMUNITY RELATIONS 3205.62490 RIVER VALLEY RANCH LINK VOUCHER REIMBURSE MARKET 68.00 3205.62490 HENRY'S FARM LINK VOUCHER REIMBURSE MARKET 136.00 3205.62490 FROSTY PRODUCTION REIMBURSE MARKET LINK VENDOR 40.00 3205.62490 NICHOLS FARM & ORCHARD LINK VOUCHER REIMBURSE MARKET 51.00 3205.62490 NOFFKE FAMILY FARM LINK VOUCHER REIMBURSE MARKET 32.00 3205.62490 OLD TOWN OIL LINK VOUCHER REIMBURSE MARKET 30.00 3205.62490 BRUNKOW CHEESE LINK VOUCHER REIMBURSE MARKET 36.00 3205.62490 HEARTLAND MEATS LINK VOUCHER REIMBURSE MARKET 93.00 3205.62490 FIRST, JON LINK VOUCHER REIMBURSE MARKET 40.00 3205.62490 BENNISONS BAKERIES LINK VOUCHER REIMBURSE MARKET 48.00 3205.62490 GREAT HARVEST BREAD CO.LINK VOUCHER REIMBURSE MARKET 41.00 3205.62490 K.V. STOVER AND SON LINK VOUCHER REIMBURSE MARKET 77.00 3205.62490 LAKE BREEZE ORGANICS LINK VOUCHER REIMBURSE MARKET 50.00 3205.62490 RIVER VALLEY RANCH LINK VOUCHER REIMBURSE MARKET 71.00 3205.62490 TERESA'S FRUIT AND HERBS LINK VOUCHER REIMBURSE MARKET 49.00 3205.62490 KINNIKINNICK FARM LINK VOUCHER REIMBURSE MARKET 44.00 3205.62490 TRADERS POINT CREAMERY LINK VOUCHER REIMBURSE MARKET 56.00 3205.62490 SEEDLING LINK VOUCHER REIMBURSE MARKET 47.00 1,009.00 *Advanced Payment 677 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3210 COMMISSION ON AGING 3210.62295 HESTER, JANICE M BALANCE OF HEALTH CLASS INST 25.00 25.00 3510 HORTICULTURAL MAINTENANCE 3510.65550 PNC EQUIPMENT FINANCE *YEAR ONE LEASE PAYMENT 38,000.00 3510.65005 PNC EQUIPMENT FINANCE *BALANCE OF PAYMENT 1,328.55 39,328.55 3605 ECOLOGY CENTER 3605.65095 OFFICE DEPOT OFFICE SUPPLIES 95.33 3605.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 320.27 415.60 3700 ARTS COUNCIL 3700.62185 CREATIVE DIRECTIONS OF IL., LT PANELIST PAY CULTURAL FUND 75.00 75.00 3710 NOYES CULTURAL ARTS CTR 3710.64015 NICOR 0632 MONTHLY CHARGES 284.21 3710.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,301.72 1,585.93 3720 CULTURAL ARTS PROGRAMS 3720.65020 WILL ENTERPRISES YAP T-SHIRTS 345.22 3720.65020 WILL ENTERPRISES ARTS CAMP TSHIRTS 565.75 910.97 3806 CIVIC CENTER SERVICES 3806.64015 NICOR 0632 MONTHLY CHARGES 339.04 339.04 399,988.94 00185 LIBRARY FUND 4805 LIBRARY YOUTH SERVICES 4805.65630 BAKER & TAYLOR JUV PRINT 825.58 4805.65630 GUMDROP BOOKS JUV-PRINT 1,367.55 4805.65641 BAKER & TAYLOR JUV AV 29.38 4805.65630 BOOK WHOLESALERS INC.JUV PRINT 33.54 4805.65630 BAKER & TAYLOR JUV PRINT 564.73 4805.65630 BOOK WHOLESALERS INC.JUV PRINT 21.23 4805.65641 MIDWEST TAPE JUV AV 29.99 4805.65641 BAKER & TAYLOR ADULT AND JUV AV 19.09 4805.65630 BAKER & TAYLOR JUV PRINT 34.96 4805.65630 BAKER & TAYLOR JUV PRINT 29.18 4805.65630 BOOK WHOLESALERS INC.JUV PRINT 310.86 4805.65630 BOOK WHOLESALERS INC.JUV PRINT 8.58 4805.65630 BAKER & TAYLOR JUV PRINT 1,155.65 4805.65641 BAKER & TAYLOR JUV AND ADULT AV 205.90 4,636.22 4806 LIBRARY ADULT SERVICES 4806.65641 BAKER & TAYLOR ADULT AV 210.59 4806.65641 BAKER & TAYLOR ADULT AND JUV AV 128.50 *Advanced Payment 778 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 4806.65641 BAKER & TAYLOR ADULT AV 28.46 4806.65641 BAKER & TAYLOR ADULT AV 243.85 4806.65641 BAKER & TAYLOR JUV AND ADULT AV 40.09 4806.65630 BAKER & TAYLOR ADULT PRINT 312.91 4806.65630 BAKER & TAYLOR ADULT PRINT 84.25 4806.65630 BAKER & TAYLOR ADULT PRINT 277.66 4806.65630 BAKER & TAYLOR ADULT PRINT 1,671.37 4806.65630 BAKER & TAYLOR ADULT PRINT 1,840.64 4806.65630 BAKER & TAYLOR ADULT PRINT 1,253.81 4806.65630 BAKER & TAYLOR ADULT PRINT 1,737.34 4806.65641 AUDIO GO ADULT AV 374.81 4806.65641 AUDIO GO ADULT AV 517.27 4806.65641 AUDIO GO ADULT AV 79.92 4806.65635 PROQUEST INFO & LEARNING CO NEW YORK TIMES INDEX 2012 1,850.00 4806.65630 BAKER & TAYLOR JUV PRINT 32.79 4806.65641 MIDWEST TAPE ADULT AV 109.97 4806.65641 MIDWEST TAPE ADULT AV 9.99 4806.65641 RECORDED BOOKS INC.ADULT AV 33.00 4806.65641 RECORDED BOOKS INC.ADULT AV 13.90 10,851.12 4820 LIBRARY CIRCULATION 4820.65100 RAINBOW PRINTING RE-ORDERING LIBRARY CARDS 1,475.00 1,475.00 4825 LIBRARY NORTH BRANCH 4825.64015 NICOR 0632 MONTHLY CHARGES 58.72 58.72 4835 LIBRARY TECHNICAL SERVICES 4835.65100 DEMCO, INC.LIBRARY SUPPLIES 49.34 49.34 4840 LIBRARY MAINTENANCE 4840.64015 NICOR 0632 MONTHLY CHARGES 507.41 4840.62225 CINTAS #769 MAT SERVICE 64.19 4840.65040 LAPORT INC JANITORIAL SUPPLIES 592.80 4840.62225 CONQUEST PEST SOLUTIONS BUILDING SERVICE MAINTENANCE 115.00 1,279.40 4845 LIBRARY ADMINISTRATION 4845.57540 YOU, INC.MEETING ROOM CANCELLATION 360.00 4845.65095 OFFICE DEPOT OFFICE SUPPLIES 18.32 4845.65095 OFFICE DEPOT OFFICE SUPPLIES 44.31 422.63 18,772.43 00190 HPRP GRANT FUND 4901 HPRP GRANTS 4901.63159 CONNECTIONS FOR THE HOMELESS HPRP ASSISTANCE 146.99 4901.63160 CONNECTIONS FOR THE HOMELESS HPRP ASSISTANCE 142.89 4901.63158 CONNECTIONS FOR THE HOMELESS HPRP ASSISTANCE 117.34 407.22 *Advanced Payment 879 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 407.22 00195 NEIGHBOR.STABILIZATION PROGRAM 5005 NSP-GENERAL ADMINISTRATION 5005.62295 SAUL, JOLENE REIMB. SPREADSHEET ANALYSIS 931.04 931.04 5006 PROGRAM DELIVERY 5006.62205 EVANSTON NOW LLC LIVE EVANSTON LEADERBOARD 250.00 250.00 1,181.04 00205 EMERGENCY TELEPHONE SYSTEM 5150 EMERGENCY TELEPHONE SYSTM 5150.62509 SUNGARD PUBLIC SECTOR, INC.SW LIC & SERV AGREEMENT RENEW-70,304.25 70,304.25 70,304.25 00215 CDBG FUND 5205 TARGETED CODE ENFORCEMENT 5205.62770 TGF ENTERPRISES, INC.CASE 12-0750 1824 EMERSON 65.00 5205.62770 TGF ENTERPRISES, INC.CASE 08-0060 1832 DODGE 95.00 160.00 160.00 00220 CD LOAN FUND 5280 SINGLE FAM REHAB PROGRAM 5280.62190 CHICAGO TITLE INSURANCE CASE SFT20179 1023 DARROW AVE 150.00 5280.62190 COOK COUNTY RECORDER OF DEEDS RECORDINGS 920.00 1,070.00 1,070.00 00225 ECONOMIC DEVELOPMENT FUND 5300 ECON. DEVELOPMENT FUND 5300.65095 OFFICE DEPOT OFFICE SUPPLIES FY2012 192.26 5300.65522 SPATZ, ANDREW BUSINESS DISTRICT IMPROVEMENTS 10,900.00 5300.62659 TECHNOLOGY INNOVATION CENTER/ BUSINESS DEVELOPMENT FUNDING 25,000.00 5300.65095 OFFICE DEPOT OFFICE SUPPLIES FY2012 7.46 5300.65522 CHICAGO-DEMPSTER MERCHANTS ASS BUSINESS DISTRICT IMPROVEMENTS 1,500.00 5300.62205 PIONEER PRESS LEGAL ADS FY2012 203.20 37,802.92 37,802.92 00240 HOME FUND 5430 HOME FUND 5430.62295 POOLE, MARY ELLEN REIMB. HOME SUMMIT 36.42 36.42 36.42 00320 DEBT SERVICE FUND 5720 2002 GO BONDS 5720.62350 WELLS FARGO BANK GO 2002C 300.00 *Advanced Payment 980 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 300.00 300.00 00330 HOWARD RIDGE TIF 5860 HOWARD RIDGE TIF 5860.64015 NICOR 0632 MONTHLY CHARGES 42.76 5860.64015 NICOR 0632 MONTHLY CHARGES 38.91 5860.64015 JOHNSON LOCKSMITH, INC.SERVICE CALL 729 HOWARD 135.04 5860.64015 NICOR 0632 MONTHLY CHARGES 197.69 414.40 414.40 00415 CAPITAL IMPROVEMENTS FUND 415175 CIVIC CTR RENOVATIONS 415175.62145 B.H. SUHR & COMPANY, INC.PLAT TOPOGRAPHY 1,400.00 1,400.00 415227 SERV. CTR- LOCKER ROOM RENOVAT 415227.65653 MANUSOS GENERAL CONTRACTING, I SERVICE CTR LOCKER ROOMS 192,104.03 192,104.03 415822 FIRE STATION #1 MECHAN UPGRADE 415822.62145 WALL ENGINEERING FIRE 1&2 MECH. IMPROVEMENTS 1,640.00 1,640.00 416021 POL./FIRE HQ EJECTOR PUMP REPL 416021.65510 MAHONEY PLUMBING INC.REPLACEMENT SEWAGE PUMPS 9,710.00 9,710.00 416137 1817 CHURCH STREET 416137.65510 CHICAGO SCAFFOLDING, INC.CANOPY RENTAL 1817 CHURCH 245.00 245.00 205,099.03 00420 SPEC ASSESS CAP PROJECT FUND 6365 SPECIAL ASSESSMENT 6365.65515 PIONEER PRESS ADS PUBLIC NOTICE 121.60 121.60 6383 SPECIALL ASSESSMENT 1476 6383.56570 KUSANO, SALLY REFUND INTEREST ON WARRANT 40.00 40.00 161.60 00505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 7005.65515 CHICAGO TRIBUNE ADVERTISEMENT FOR #12-129 737.00 737.00 7015 PARKING LOTS & METERS 7015.62375 CHICAGO TRANSIT AUTHORITY RENTAL WEST SIDE BENSON AVE 990.00 990.00 7025 CHURCH STREET GARAGE 7025.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 3,021.92 *Advanced Payment 1081 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7025.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 4,623.39 7,645.31 7036 SHERMAN GARAGE 7036.53515 LENARD, KELLY ACCESS CARD REFUND 25.00 7036.53515 ALFORD GROUP ACCESS CARD REFUND 25.00 7036.53515 JOHNSON, COLLIN ACCESS CARD REFUND 25.00 7036.53515 KLUCK, RYAN ACCESS CARD REFUND 25.00 7036.53515 STRAW, MICHAEL ACCESS CARD REFUND 25.00 7036.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 9,558.92 9,683.92 7037 MAPLE GARAGE 7037.53515 SUN, ZHE ACCESS CARD REFUND 25.00 7037.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 6,188.78 6,213.78 25,270.01 00510 WATER FUND 7100 WATER GENERAL SUPPORT 7100.65040 LAPORT INC ADMINISTRATION - JANITORIAL 316.45 7100.62210 MUMM PRINT SHOP 1 LOT OF 500 BUSINESS CARDS 20.00 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 175.41 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 107.35 7100.62295 MEADE, ELEANORE REIMB. EPA/WLA SUMMIT 186.00 7100.62210 MUMM PRINT SHOP 1 LOT OF 500 BUSINESS CARDS 20.00 7100.62210 MUMM PRINT SHOP 1 LOT OF 500 BUSINESS CARDS 20.00 845.21 7105 PUMPING 7105.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,485.42 7105.64540 VERIZON WIRELESS (25505)WIRELESS SERVICE 200.19 7105.64015 NICOR 0632 MONTHLY CHARGES 908.01 7105.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 76,198.07 78,791.69 7110 FILTRATION 7110.65040 LAPORT INC FILTRATION - JANITORIAL 225.29 7110.62465 UNDERWRITERS LABORATORIES INC. 2012 LABORATORY TESTING 710.00 7110.62420 METROPOLITAN WATER RECLAIMATION SLUDGE DISPOSAL 73,343.47 74,278.76 7120 WATER METER MAINTENANCE 7120.65070 BADGER METER, INC.WATER METERS - BID #10-19 1,939.00 1,939.00 7125 OTHER OPERATIONS 7125.65080 BADGER METER, INC.WATER METERS FOR RESALE 2,000.00 7125.62460 THIRD MILLENNIUM ASSOC BID 10-32, 3-YEAR CONTRACT 2,035.04 7125.62455 ON TRACK FULFILLMENT INC.RPZ POSTCARDS 85.92 4,120.96 7130 WATER CAPITAL OUTLAY 7130.65702 SULZER TURBO SERVICES NEW ORLE IGNITION PARTS PER QUOTE 21.12 *Advanced Payment 1182 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7130.65702 SULZER TURBO SERVICES NEW ORLE IGNITION PARTS PER QUOTE 3,173.36 3,194.48 163,170.10 00513 WATER-DEPR, IMPROV & EXTENSION 733048 FILTER REHAB ( #19-#24) 733048.65515 KENO & SONS, CONSTRUCTION 1964 FILTER ADDITION REHAB 255,425.00 255,425.00 733078 SCADA SYSTEM IMPROVEMENTS 733078.65515 ALLAN INTEGRATED CONTROL SYSTE SCADA SYSTEM UPGRADES 207,287.00 207,287.00 462,712.00 00515 SEWER FUND 7400 SEWER MAINTENANCE 7400.62455 THIRD MILLENNIUM ASSOC WATER/SEWER & RECYCLING BILLS 2,642.95 2,642.95 2,642.95 00600 FLEET SERVICES 7705 GENERAL SUPPORT 7705.62340 ALLDATA ALLDATA REPAIR SERIES 1,500.00 1,500.00 7710 MAJOR MAINTENANCE 7710.65060 INTERSTATE BATTERY OF NORTHERN AAA BATTERIES 24 PACK 23.38 7710.65060 INTERSTATE BATTERY OF NORTHERN 4 BATTERIES 356.80 7710.65060 INTERSTATE BATTERY OF NORTHERN BATTERIES 283.85 7710.65060 INTERSTATE BATTERY OF NORTHERN BATTERIES 169.90 7710.65060 K M INTERNATIONAL ELECTRONIC IGNITER 78.83 7710.65060 KUSSMAUL ELECTRONICS CO.CHARGER 579.57 7710.65060 LAKE/COOK C.V. JOINTS INC 2 FRONT AXEL SHAFTS 451.00 7710.65060 LEMOI HARDWARE NUTS BOLTS 28.80 7710.65060 NORTH SHORE TOWING TOW & HOOK 65.00 7710.65065 POMP'S TIRE SERVICE, INC.TIRE REPAIRS 110.00 7710.65065 POMP'S TIRE SERVICE, INC.4 NEW TIRES 875.45 7710.65065 POMP'S TIRE SERVICE, INC.5 TIRES 1,407.30 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO OUTSIDE REPAIR #45 782.96 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO OUTSIDE REPAIR #252 1,583.46 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO OUTSIDE REPAIR #252 1,989.28 7710.65060 STANDARD EQUIPMENT COMPANY OUTSIDE REPAIR 2,943.20 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO TIPPER REPAIR CREDIT 525.00- 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO VALVE, MANUAL TIPPER RETURN 449.99- 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO HEX NUT RETURN 28.10- 7710.65060 SUNNYSIDE PARTS WAREHOUSE WINDOW 385.00 7710.65060 SUNNYSIDE PARTS WAREHOUSE RUNNING LAMP 102.20 7710.65060 VERMEER MIDWEST PULLEYS & BELTS 698.31 7710.65060 VERMEER MIDWEST SOCKETS/BOLTS 46.33 7710.65065 WENTWORTH TIRE SERVICE 13 NEW TIRES 2,718.90 7710.65065 WENTWORTH TIRE SERVICE 4 NEW TIRES 566.92 7710.65060 ZEIGLER CHEVROLET-SCHAUMBURG L FRONT ARM KIT 592.73 *Advanced Payment 1283 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65060 HAVEY COMMUNICATIONS INC.EMERGENCY LIGHTS & SIRENS 207.90 7710.65060 HAVEY COMMUNICATIONS INC.EMERGENCY LIGHTS & SIRENS 55.90 7710.65065 POMP'S TIRE SERVICE, INC.TIRE REPAIRS 1,500.64 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 258.62 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 275.04 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 163.78 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 73.82 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 68.56 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 35.16 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 11.42 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 18.39 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 79.73 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 46.02 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 11.00 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 4.59 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 10.27 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 19.08 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 13.32 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 44.04 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 216.38 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 303.54 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 7.02 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 72.60 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 16.20 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 92.28 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 7.46 7710.65060 CARQUEST EVANSTON AUTO PARTS, SEDAN, P/U TRUCK 2.52 7710.65060 FULL THROTTLE MARINE, INC.WATERCRAFT MAINTENENCE & REPAI 908.95 7710.65060 FULL THROTTLE MARINE, INC.WATERCRAFT MAINTENENCE & REPAI 1,620.44 7710.65060 FULL THROTTLE MARINE, INC.WATERCRAFT MAINTENENCE & REPAI 423.20 7710.65060 FULL THROTTLE MARINE, INC.WATERCRAFT MAINTENENCE & REPAI 423.20 7710.65060 GOLF MILL FORD PURCHASE OF OEM FORD PARTS 42.90 7710.65060 GOLF MILL FORD PURCHASE OF OEM FORD PARTS 378.54 7710.65060 GOLF MILL FORD PURCHASE OF OEM FORD PARTS 7.68 7710.65060 GOLF MILL FORD PURCHASE OF OEM FORD PARTS 149.92 7710.65060 1ST AYD CORP.WIPER BLADES/NITRILE GLOVES 406.63 7710.65060 CARQUEST EVANSTON BRAKE PAD RETURNS 43.88- 7710.65060 CARQUEST EVANSTON AIR FILTER CREDIT 2.38- 7710.65060 CARQUEST EVANSTON WIPER MOTOR RETURN 64.02- 7710.65060 CARQUEST EVANSTON CORE RETURN 199.38- 7710.62245 CHICAGO CRANE & HOIST CO ANNUAL CRANE INSPECTION 1,405.30 7710.65060 CHICAGO INTERNATIONAL TRUCKS, FUEL MODULE 175.32 7710.65060 CHICAGO INTERNATIONAL TRUCKS, SWITCH RELAY 26.61 7710.65060 CHICAGO INTERNATIONAL TRUCKS, WASHER FLUID TANK 41.35 7710.65060 CHICAGO INTERNATIONAL TRUCKS, FILTERS 262.06 7710.65060 CHICAGO INTERNATIONAL TRUCKS, FILTERS 205.78 7710.65060 CHICAGO INTERNATIONAL TRUCKS, BRAKE CHAMBERS 316.71 7710.65060 CHICAGO PARTS & SOUND, LLC SQUAD PARTS 718.41 7710.65060 CHICAGO PARTS & SOUND, LLC COOLING FAN ASSYM.278.91 7710.62355 CINTAS #22 WEEKLY UNIFORM SERVICE 113.52 *Advanced Payment 1384 of 657 CITY OF EVANSTON, ILR5504003B BILLS LIST 06/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.62355 CINTAS #22 WEEKLY UNIFORM SERVICE 113.52 7710.62355 CINTAS #769 WEEKLY MAT SERVICE 152.90 7710.62355 CINTAS #769 WEEKLY MAT SERVICE 152.90 7710.65060 CUMBERLAND SERVICENTER GLASS REPAIRS 543.58 7710.65060 CUMBERLAND SERVICENTER DIPSTICK ASSYM.161.85 7710.65060 CUMBERLAND SERVICENTER DOOR PANEL 472.57 7710.65060 CUMBERLAND SERVICENTER 4 WIPER FLUID NOZZLES 19.68 7710.65060 DUXLER TIRE & CAR CENTER OUTSIDE REPAIR ALIGNMENT #260 69.00 7710.65060 EVANSTON AUTO GLASS OUTSIDE REPAIR #254 249.00 7710.65060 GRAINGER, INC., W.W.CARD HOLDER 52.20 7710.65060 GROVER WELDING COMPANY OUTSIDE REPAIR #628 310.61 7710.65060 GROVER WELDING COMPANY OUTSIDE REPAIR #680 390.40 7710.65060 GROVER WELDING COMPANY OUTSIDE REPAIR #628-HOPPER 300.00 7710.65060 GROVER WELDING COMPANY OUTSIDE REPAIR #714 925.19 7710.65060 INTERSTATE BATTERY OF NORTHERN BATTERIES 63.79 31,024.32 32,524.32 00605 INSURANCE FUND 7801 EMPLOYEE BENEFITS 7801.66054 SENIORS CHOICE JUNE 2012 INVOICE 1,649.05 1,649.05 1,649.05 00700 FIREFIGHTERS PENSION FUND 8000 FIREFIGHTERS' PENSION 8000.61755 DAUGHERTY, DERON K.*NCPERS CONFERENCE 129.17 8000.61755 CITY OF EVANSTON - PETTY CASH *REIMB. CONFERENCE 1,040.57 8000.61755 UNIVERSITY OF ILLINOIS OUTPT -*MEDICAL EXAM 1,400.00 8000.61755 ILLINOIS STATE TREASURE *COMPLIANCE FEES 8,000.00 10,569.74 10,569.74 1,434,236.42TOTAL *Advanced Payment 1485 of 657 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT Supplemental Bills List Attachment Insurance Various Various Worker's Comp 8,218.18 Various Various Casualty Loss 10,000.00 Various Various Casualty Loss 6,676.36 Various Various Casualty Loss 7,702.90 Various Various Worker's Comp 7,298.47 Various IPBC Health Insrance premium 1,058,801.73 1,098,697.64 NSP2 Various Brinshore Development LLC NSP2 Real Estate Activities 204,823.43 204,823.43 Sewer 7520.68305 IEPA Loan Disbursement Sewer Imp 52,504.20 52,504.20 Various Various Twin Eagle Natural Gas-April, 2012 15,900.00 Various Wells Fargo Bank Debt Service payments due 06/01 3,086,519.58 3,102,419.58 4,458,444.85 Grand Total 5,892,681.27 Prepared by Date Approved by Date CITY OF EVANSTON BILLS LIST PERIOD ENDING 06/12/12 *Advanced Payment 1586 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionADMN SVCS /HUMAN RES - 49925LUMITY/NPO.NE $ 50.00 04/23/201262512 RECRUITMENT SERVICESRecruitment- Outreach WorkerADMN SVCS /HUMAN RES - 49925IDEALIST.ORG $ 70.00 04/23/201262512 RECRUITMENT SERVICESRecruitment- Outreach WorkerADMN SVCS /HUMAN RES - 49925LARAZA.COM/EMPLEOS $ 75.00 04/23/201262512 RECRUITMENT SERVICESRecruitment- Outreach WorkerADMN SVCS /HUMAN RES - 49925PERSONNEL CONCEPTS $ 25.90 04/23/201265010 BOOKS, PUBLICATIONS, MAPSIllinois and Federal Labor Law postersADMN SVCS /HUMAN RES - 49925FRED PRYOR CAREERTRACK $ 628.95 04/25/201265010 BOOKS, PUBLICATIONS, MAPSOSHA training modules and report templatesADMN SVCS /HUMAN RES - 49925LEWIS PAPER PLACE#1 $ 57.36 04/19/201265125 OTHER COMMODITIESCertificate Paper for Service AwardsADMN SVCS /HUMAN RES - 49925DOWNTOWN EVANSTON $ 225.00 04/23/201265125 OTHER COMMODITIESPublic Service Week - Years of Service Recognition - Downtown Evanston Gift CardsADMN SVCS /HUMAN RES - 49925DOWNTOWN EVANSTON $ 510.00 04/18/201265125 OTHER COMMODITIESPublic Service Week - Years of Service Recognition - Downtown Evanston Gift CardsADMN SVCS /HUMAN RES - 49925DOWNTOWN EVANSTON $ 770.00 04/18/201265125 OTHER COMMODITIESPublic Service Week - Years of Service Recognition - Downtown Evanston Gift CardsADMN SVCS /HUMAN RES - 49925DOWNTOWN EVANSTON $ 770.00 04/18/201265125 OTHER COMMODITIESPublic Service Week - Years of Service Recognition - Downtown Evanston Gift CardsADMN SVCS /HUMAN RES - 49925DOWNTOWN EVANSTON $ 840.00 04/18/201265125 OTHER COMMODITIESPublic Service Week - Years of Service Recognition - Downtown Evanston Gift CardsADMN SVCS /HUMAN RES - 49925PAYPAL PRINTEDPEN $ 947.00 04/11/201265125 OTHER COMMODITIESpens for public service weekADMN SVCS /HUMAN RES - 49925DOWNTOWN EVANSTON $ 1,225.00 04/18/201265125 OTHER COMMODITIESPublic Service Week - Years of Service Recognition - Downtown Evanston Gift CardsADMN SVCS/ADMINGOVERNMENT FINANCE OFF $ 422.50 04/12/201262295 TRAINING & TRAVELGovernment Finance Officers Association (GFOA) 106th Annual Conference Registration for June 10 thru 13, 2012ADMN SVCS/ADMINGOVERNMENT FINANCE OFF $ 422.50 04/12/201262295 TRAINING & TRAVELGovernment Finance Officers Association (GFOA) 106th Annual Conference Registration for June 10 thru 13, 2012ADMN SVCS/ADMINGOVERNMENT FINANCE OFF $ 422.50 04/12/201262295 TRAINING & TRAVELGovernment Finance Officers Association (GFOA) 106th Annual Conference Registration for June 10 thru 13, 2012ADMN SVCS/ADMINGOVERNMENT FINANCE OFF $ 1,360.00 04/16/201262295 TRAINING & TRAVELGovernment Finance Officers Association (GFOA) Accounting Academy ADMN SVCS/INFO SYS - 49926PCRUSH $ 446.61 04/13/201265095 OFFICE SUPPLIESprinter for rec adminADMN SVCS/INFO SYS - 49926CRUCIAL.COM $ 69.74 04/30/201265555 PERSONAL COMPUTER EQmemory for alderman laptopADMN SVCS/INFO SYS - 49926SYX TIGERDIRECTINC $ 149.74 04/17/201265555 PERSONAL COMPUTER EQmonitor for Engineering DeptADMN SVCS/INFO SYS - 49926SYX TIGERDIRECTINC $ 508.82 04/06/201265555 PERSONAL COMPUTER EQMouse, power adapter and keyboard for web person (CMO)ADMN SVCS/INFO SYS - 49926PROVANTAGE LLC $ 590.76 04/05/201265555 PERSONAL COMPUTER EQmonitors for CMO office (Erika's)ADMN SVCS/INFO SYS - 49926AMAZON MKTPLACE PMTS $ 49.45 04/16/201265095 OFFICE SUPPLIESlaptop replacement batteryADMN SVCS/INFO SYS - 49926PROVANTAGE LLC $ 188.81 04/23/201265095 OFFICE SUPPLIESsupplies for CMOADMN SVCS/INFO SYS - 49926RDS DIGITAL PRES SPEC $ 265.00 04/20/201265095 OFFICE SUPPLIESservice for rec admin printerADMN SVCS/INFO SYS - 49926CDW GOVERNMENT $ 344.15 04/17/201265095 OFFICE SUPPLIESfuser unit for library printersADMN SVCS/INFO SYS - 49926CDW GOVERNMENT $ 538.49 04/13/201265095 OFFICE SUPPLIESbackup tapesADMN SVCS/INFO SYS - 49926AMAZON MKTPLACE PMTS $ 656.21 04/16/201265095 OFFICE SUPPLIEStoner for printers in Econ Dev. microficheADMN SVCS/INFO SYS - 49926OUTSOURCE TECHNOLOGIES $ 735.80 04/04/201265095 OFFICE SUPPLIEStoner for city printersADMN SVCS/INFO SYS - 49926OUTSOURCE TECHNOLOGIES $ 1,129.50 04/03/201265095 OFFICE SUPPLIEStoner for citywide programADMN SVCS/INFO SYS - 49926COMPUBIZENT $ 1,317.40 04/23/201265095 OFFICE SUPPLIESnetwork printers for beach office and legal deptADMN SVCS/INFO SYS - 49926BUY.COM $ 876.00 04/25/201265555 PERSONAL COMPUTER EQUPS network management cardsADMN SVCS/INFO SYS - 49926AMAZON MKTPLACE PMTS $ 949.44 04/24/201265555 PERSONAL COMPUTER EQnetwork printersBank of America Credit Card Statement for the Period Ending April 30, 2012Page 1 of 19June 5, 201287 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012ADMN SVCS/INFO SYS - 49926PAYPAL INTERTEXSTY $ 13.01 04/18/201265095 OFFICE SUPPLIESReplacement handle for GIS printerADMN SVCS/INFO SYS - 49926WUFOO.COM/CHARGE $ 29.95 04/09/201262341 INTERNET SOLUTION PROVIDERSOnline testing and forms softwareADMN SVCS/INFO SYS - 49926APL APPLE ITUNES STORE $ 106.24 04/13/201262341 INTERNET SOLUTION PROVIDERSI-Pad Application DownloadsADMN SVCS/PARKIING SVCS - 49930LEMOI ACE HDWE $ 4.16 04/06/201265050 BUILDING MAINTENANCE MATERIALParts to install lighting mock up on upper deck of Sherman PlazaADMN SVCS/PARKIING SVCS - 49930THE HOME DEPOT 1902 $ 11.94 04/06/201265050 BUILDING MAINTENANCE MATERIALParts to install lighting mock up on upper deck of Sherman PlazaADMN SVCS/PARKIING SVCS - 49930THE HOME DEPOT 1902 $ 11.97 04/02/201265050 BUILDING MAINTENANCE MATERIALParts to install lighting mock up on upper deck of Sherman PlazaADMN SVCS/PARKIING SVCS - 49930THE HOME DEPOT 1902 $ 55.02 04/04/201265050 BUILDING MAINTENANCE MATERIALTrash can liners for Church Street GarageADMN SVCS/PARKIING SVCS - 49930THE HOME DEPOT 1902 $ 71.82 04/05/201265050 BUILDING MAINTENANCE MATERIALTransfer grills for ventilation of storage rooms at Maple GarageADMN SVCS/PARKIING SVCS - 49930BUYLIGHTFIXTURESCOM $ 227.40 04/23/201265050 BUILDING MAINTENANCE MATERIALReplacement high sodium light baubls for Sherman GarageCITY COUNCIL ADMIN - 49935OFFICE DEPOT #510 $ 37.98 04/17/201265095 OFFICE SUPPLIESOffice Supplies-frames for proclamationsCITY COUNCIL ADMIN - 49935NATIONAL LEAGUE OF CIT $ (420.00)04/13/201262295 TRAINING & TRAVELReimbursement for Ald. Braithwaite's registration fee for National League of Cities Conf. 3/11-3/14/12CITY COUNCIL ADMIN - 49935EVANSTON CHAMBER OF CO $ 30.00 04/16/201262295 TRAINING & TRAVELRegistration fee-Ald. Grover-Chamber's Legislative Breakfast on 4/20/12CITY COUNCIL ADMIN - 49935EVANSTON CHAMBER OF CO $ 30.00 04/16/201262295 TRAINING & TRAVELRegistration fee-Ald. Braithwaite-Chamber's Legislative Breakfast on 4/20/12CITY COUNCIL ADMIN - 49935EVANSTON CHAMBER OF CO $ 30.00 04/16/201262295 TRAINING & TRAVELRegistration fee-Mayor Tisdahl-Chamber's Legislative Breakfast on 4/20/12CITY COUNCIL ADMIN - 49935EVANSTON CHAMBER OF CO $ 30.00 04/16/201262295 TRAINING & TRAVELRegistration fee-Ald. Burrus-Chamber's Legislative Breakfast on 4/20/12CITY COUNCIL ADMIN - 49935EVANSTON CHAMBER OF CO $ 30.00 04/19/201262295 TRAINING & TRAVELRegistration fee-Ald . Wynne-Chamber's Legislative Breakfast on 4/20/12CITY COUNCIL ADMIN - 49935POTBELLY 005 $ 134.70 04/03/201265025 FOODDinner for 4/2/12 Rules Committee meetingCITY MGR'S OFF - 49932UIC PARKING LOT 5C $ 8.00 04/16/201262295 TRAINING & TRAVELCITY MGR'S OFF - 49932ISTOCK INTERNATIONAL $ 70.65 04/06/201262205 ADVERTISINGstock photography for www.cityofevanston.orgCITY MGR'S OFF - 49932ALLIANCE FOR INNOVATIO $ (400.00)04/12/201262295 TRAINING & TRAVELRefund for Alliance for Innovation conference registration for Erika StorlieCITY MGR'S OFF - 49932AMTRAK 1162421558278 $ (15.57)04/27/201262295 TRAINING & TRAVELRefund Amtrak ticket for IML trip to Springfield on Apr 25 2012CITY MGR'S OFF - 49932Dominicks Stor00011379 $ 10.27 04/24/201262295 TRAINING & TRAVELField Staff Training meeting 4-24-12CITY MGR'S OFF - 49932PRAIRIE MOON $ 55.32 04/24/201262295 TRAINING & TRAVELEconomic Development Business Attraction Lunch April 23 2012CITY MGR'S OFF - 49932DUNKIN #306178 Q35 $ 60.96 04/24/201262295 TRAINING & TRAVELField Staff Training meeting 4-24-12CITY MGR'S OFF - 49932HOOTSUITE MEDIA INC. $ 5.99 04/09/201262340 IS SUPPORT FEESSocial media dashboard for monitoring keyboards, manage multiple social media sites, WordPress, & FoursquareCITY MGR'S OFF - 49932Best Buy 00003137 $ 729.98 04/20/201264505 TELECOMMUNICATIONS CARRIER LINE CHComputer Equipment for 311 CenterCITY MGR'S OFF - 49932MAILCHIMP $ 8.50 04/16/201265010 BOOKS, PUBLICATIONS, MAPSEmail list serveCITY MGR'S OFF - 49932Dominicks Stor00011379 $ 16.92 04/17/201265025 FOODCity Council Meeting Food 4-16-12CITY MGR'S OFF - 49932POTBELLY 005 $ 111.50 04/17/201265025 FOODCity Council Meeting Food 4-16-12CITY MGR'S OFF - 49932Dominicks Stor00011379 $ 126.93 04/24/201265025 FOODCity Council Meeting Food 4-23-12CITY MGR'S OFF - 49932LOU MALNATI'S PIZZERIA $ 211.35 04/11/201265025 FOODCity Council Meeting food 4-10-12Page 2 of 19June 5, 201288 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012CITY OF EVANSTON - 28879CREDIT PURCHASE FINANCE C $ (21.17)04/09/2012Credit for Finance ChargeCITY OF EVANSTON - 28879INTERNATIONAL TRANSACTION $ 0.16 04/03/201262341 INTERNET SOLUTION PROVIDERSRimuHosting feeCITY OF EVANSTON - 28879RIMUHOSTING.COM $ 19.95 04/03/201262341 INTERNET SOLUTION PROVIDERSMonthly payroll disaster recovery serviceCITY OF EVANSTON - 28879D J WALL ST JOURNAL $ 53.43 04/03/201265010 BOOKS, PUBLICATIONS, MAPSNewspaper Subscription - Cancelled 05.70.12 - Credit will be processedCITY OF EVANSTON - 28879ARIN $ 500.00 04/04/201265615 WAN ConnectionsAS Number Assignment FeeCITY OF EVANSTON-PUBLIC WORKS - 28823AMERICAN PUBLIC WORKS $ 1,500.00 04/25/201262295 TRAINING & TRAVELSnow ExpoCITY OF EVANSTON-PUBLIC WORKS - 28823SWANA $ 125.00 04/23/201262360 MEMBERSHIP DUESAward SubmissionCITY OF EVANSTON-PUBLIC WORKS/ - 28857J.P. COOKE $ 191.84 04/18/201265045 LICENSING/REGULATORY SUPPLIES1,500 2012 Dog LicensesCITY OF EVANSTON-PUBLIC WORKS/ - 28857THE PARKING ZONE $ 341.82 04/13/201265045 LICENSING/REGULATORY SUPPLIES4 cases red railroad chalk 4 cases yellow railroad chalkCITY OF EVANSTON-PUBLIC WORKS/ - 28857PAI BANKCARD GROUP $ 541.88 04/30/201265095 OFFICE SUPPLIES2 IP T4220 PCI-Ped credit card swipe machinesCOMM ECON DEV/ADMIN - 50405CITY OF EVANSTON $ 2.00 04/23/201262295 TRAINING & TRAVELParking for Legislative BreakfastCOMM ECON DEV/ADMIN - 50405CITY OF EVANSTON $ 2.00 04/23/201262295 TRAINING & TRAVELParking for Legislative Breakfast at the HiltonCOMM ECON DEV/ADMIN - 50405CITY OF EVANSTON METER $ 2.00 04/25/201262295 TRAINING & TRAVELParking for Economic Development Team Lunch with Wally BobkiewiczCOMM ECON DEV/ADMIN - 50405CITY OF EVANSTON-CH $ 2.00 04/27/201262295 TRAINING & TRAVELParking for Meeting at Rotary ClubCOMM ECON DEV/ADMIN - 50405CITY OF EVANSTON-CH $ 2.00 04/30/201262295 TRAINING & TRAVELParking for City of Evanston Staff at Celtic Knot RestaurantCOMM ECON DEV/ADMIN - 50405CROWNE PLAZA CHICAGO O $ 10.00 04/27/201262295 TRAINING & TRAVELParking for IEDC Credit Analysis SeminarCOMM ECON DEV/ADMIN - 50405CROWNE PLAZA CHICAGO O $ 10.00 04/30/201262295 TRAINING & TRAVELParking for IEDC Credit Analysis SeminarCOMM ECON DEV/ADMIN - 50405CROWNE PLAZA CHICAGO O $ 10.00 04/30/201262295 TRAINING & TRAVELParking for IEDC Credit Analysis SeminarCOMM ECON DEV/ADMIN - 50405SUPERSHUTTLE EXECUCARB $ 15.00 04/04/201262295 TRAINING & TRAVELShuttle from airport to hotel - Nat'l Symposium on Arts/Entertainment DistrictsCOMM ECON DEV/ADMIN - 50405LITTLE WOK $ 17.43 04/18/201262295 TRAINING & TRAVELMeeting with Ald. Braithwaite regarding 2nd Ward IssuesCOMM ECON DEV/ADMIN - 50405AMERICAN 00102678441450 $ 25.00 04/09/201262295 TRAINING & TRAVELNat'l Symposium on Arts/Entertainment DistrictsCOMM ECON DEV/ADMIN - 50405EVANSTON CHAMBER OF CO $ 30.00 04/23/201262360 MEMBERSHIP DUESFee for Legislative BreakfastCOMM ECON DEV/ADMIN - 50405NTHP-MAIN ST CONFERENC $ 25.00 04/05/201262295 TRAINING & TRAVELMobile Workshop - Nat'l Symposium on Arts/Entertainment DistrictsCOMM ECON DEV/ADMIN - 50405IEDC ONLINE $ 425.00 04/23/201262295 TRAINING & TRAVELInternational Economic Development Council Training CourseCOMM ECON DEV/ADMIN - 50405ATT WI-FI SERVICES $ 13.95 04/04/201262490 OTHER PROGRAM COSTSInternet access at hotel for work emails and memo at Nat'l Symposium on Arts/Entertainment DistrictsCOMM ECON DEV/ADMIN - 50405PAYPAL CHICAGOSNOR $ 60.00 04/06/201262490 OTHER PROGRAM COSTSWomen's Business Luncheon Registration for Johanna Nyden and Meagan JonesCOMM ECON DEV/ADMIN - 50405COOK COUNTY RECORDER O $ 4.00 04/02/201262660 Business attraction/ExpansionProperty ResearchPage 3 of 19June 5, 201289 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012COMM ECON DEV/ADMIN - 50405EB ANGELS ENTREPRENEU $ 27.37 04/09/201262660 Business attraction/ExpansionStartup Networking Event at Union League ClubCOMM ECON DEV/ADMIN - 50405EVANSTON CHAMBER OF CO $ 60.00 04/16/201262660 Business attraction/ExpansionLegislative Breakfast Tickets for ED StaffCOMM ECON DEV/ADMIN - 50405PAYPAL COLAB.EV $ 250.00 04/17/201262660 Business attraction/ExpansionTED X Evanston Sponsorship / Tickets for StaffCOMM ECON DEV/BLDG PS - 49933COOK COUNTY RECORDER O $ 4.00 04/02/201262345 COURT COSTS/LITIGATIONRECORDING OF MORTGAGES AND LIENS AT COOK COUNTY RECORDER OF DEEDSCOMM ECON DEV/BLDG PS - 49933COOK COUNTY RECORDER O $ 4.00 04/13/201262345 COURT COSTS/LITIGATIONRECORDING OF MORTGAGES AND LIENS AT COOK COUNTY RECORDER OF DEEDSCOMM ECON DEV/BLDG PS - 49933COOK COUNTY RECORDER O $ 4.00 04/16/201262345 COURT COSTS/LITIGATIONRECORDING OF MORTGAGES AND LIENS AT COOK COUNTY RECORDER OF DEEDSCOMM ECON DEV/BLDG PS - 49933COOK COUNTY RECORDER O $ 4.00 04/18/201262345 COURT COSTS/LITIGATIONRECORDING OF MORTGAGES AND LIENS AT COOK COUNTY RECORDER OF DEEDSCOMM ECON DEV/BLDG PS - 49933COOK COUNTY RECORDER O $ 4.00 04/20/201262345 COURT COSTS/LITIGATIONRECORDING OF MORTGAGES AND LIENS AT COOK COUNTY RECORDER OF DEEDSCOMM ECON DEV/BLDG PS - 49933COOK COUNTY RECORDER O $ 4.00 04/23/201262345 COURT COSTS/LITIGATIONRECORDING OF MORTGAGES AND LIENS AT COOK COUNTY RECORDER OF DEEDSCOMM ECON DEV/BLDG PS - 49933COOK COUNTY RECORDER O $ 11.50 04/11/201262345 COURT COSTS/LITIGATIONRECORDING OF MORTGAGES AND LIENS AT COOK COUNTY RECORDER OF DEEDSCOMM ECON DEV/BLDG PS - 49933COOK COUNTY RECORDER O $ 14.00 04/11/201262345 COURT COSTS/LITIGATIONRECORDING OF MORTGAGES AND LIENS AT COOK COUNTY RECORDER OF DEEDSCOMM ECON DEV/BLDG PS - 49933ILFLS COM $ 59.95 04/25/201262345 COURT COSTS/LITIGATIONMonthly subscription to the Illinois Foreclosure Listing Service. (Web based)COMM ECON DEV/PLNNING - 49934NORTHSHORE UNIVERSITY $ 3.50 04/16/201262295 TRAINING & TRAVELParking while Checking Eric Santiago into HospitalCOMM ECON DEV/PLNNING - 49934PARKING METER ZONE 4 $ 9.00 04/26/201262295 TRAINING & TRAVELParking for CMAP MeetingCOMM ECON DEV/PLNNING - 49934TRADERS GARAGE LLC $ 14.00 04/02/201262295 TRAINING & TRAVELParking for RTA meetingCOMM ECON DEV/PLNNING - 49934GENERAL #0436 $ 28.00 04/16/201262295 TRAINING & TRAVELParking for DePaul Hyde Park TourCOMM ECON DEV/PLNNING - 49934123SIGNUP ASSOCIATION $ 20.00 04/12/201262295 TRAINING & TRAVELParking for Depaul/Hyde Park WorkshopCOMM ECON DEV/PLNNING - 49934FEDEX 800030034128 $ 34.13 04/02/201262315 POSTAGESending of HUD required CAPER reportFIRE/ADMINANSTON - 49929THE IDEA BANK $ 118.49 04/25/201262295 TRAINING & TRAVELTraining MaterialsFIRE/ADMINANSTON - 49929EMERGENCY FILM GROUP $ 179.00 04/06/201265010 BOOKS, PUBLICATIONS, MAPSTraining DVDFIRE/ADMINANSTON - 49929THE HOME DEPOT 1902 $ 22.00 04/30/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALRebarb for T22,T23 per Chief MunoFIRE/ADMINANSTON - 49929EMERGENCY MEDICAL PROD $ 171.42 04/20/201265075 MEDICAL & LAB SUPPLIES2 pediatric Reusable sensorsFIRE/ADMINANSTON - 49929BATTERYSHIP $ 187.11 04/06/201265075 MEDICAL & LAB SUPPLIES2 Batteries for Ambulance 21 Stryker stretcherFIRE/ADMINANSTON - 49929American Diabetes W $ 533.80 04/30/201265075 MEDICAL & LAB SUPPLIESGlucose test stripsFIRE/ADMINANSTON - 49929EMERGENCY MEDICAL PROD $ 589.70 04/13/201265075 MEDICAL & LAB SUPPLIES3 Pediatric Reusable sensor, body bags & splints for Non-transportFIRE/ADMINANSTON - 49929ABT ELECTRONICS $ 149.00 04/30/201265085 MINOR EQUIPMENT AND TOOLSRebarb for T22,T23 Per Chief MunoFIRE/ADMINANSTON - 49929BAUDVILLE INC $ 81.45 04/05/201265095 OFFICE SUPPLIESOffice Equipment Front DeskFIRE/ADMINANSTON - 49929BLICK ART 800 447 1892 $ 4.80 04/20/201265125 OTHER COMMODITIESphoto frame for officeFIRE/ADMINANSTON - 49929JEWEL #3428 $ 12.76 04/17/201265125 OTHER COMMODITIESTraining refreshmentsFIRE/ADMINANSTON - 49929RADIOSHACK COR00164988 $ 12.99 04/05/201265125 OTHER COMMODITIESTelephone EquipmentFIRE/ADMINANSTON - 49929EINSTEIN BROS BAGELS13 $ 14.26 04/27/201265125 OTHER COMMODITIESTraining refreshmentsFIRE/ADMINANSTON - 49929PANINO'S PIZZERIA OR $ 31.82 04/12/201265125 OTHER COMMODITIESPizza- Dispatchers weekFIRE/ADMINANSTON - 49929PANINO'S PIZZERIA OR $ 31.82 04/13/201265125 OTHER COMMODITIESPizza-Dispatchers weekFIRE/ADMINANSTON - 49929RADIOSHACK COR00164145 $ 35.97 04/30/201265125 OTHER COMMODITIESET/Photo Cards - InvestigationsFIRE/ADMINANSTON - 49929DOWNTOWN EVANSTON $ 52.00 04/06/201265125 OTHER COMMODITIESEvMark Gift card David Blatt per Chief KlaiberPage 4 of 19June 5, 201290 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012FIRE/ADMINANSTON - 49929TLF LARSEN FLORIST & G $ 67.35 04/05/201265125 OTHER COMMODITIESFlowers KullFIRE/ADMINANSTON - 49929PROVANTAGE LLC $ 140.56 04/26/201265620 OFFICE MACH & EQUIPCCC Grant reimbursement Radio AccessoriesFIRE/ADMINANSTON - 49929PROVANTAGE LLC $ 160.24 04/03/201265620 OFFICE MACH & EQUIPCCC Grant Reimbursement: CERT RadiosHEALTH - 49924IMPERIAL PARKI95422176 $ 27.00 04/12/201262295 TRAINING & TRAVELNFBPA-National Forum For Black Public Administrators - Chicago LuncheonHEALTH - 49924PAYPAL NATIONALFOR $ 66.95 04/09/201262295 TRAINING & TRAVELThe National FORUM for Black Public Administrator's Chicago Chapter luncheonHEALTH - 49924AMERICAN 00123071125270 $ 327.60 04/04/201262295 TRAINING & TRAVELAirfare for National Association of County and City Health Officials (NACCHO)HEALTH - 49924DAVIS STREET FISHMA $ 35.39 04/02/201262490 OTHER PROGRAM COSTSElizabeth Barden-professor Northwestern universityLAW/LEGAL - 49927ROSEBUD THEATER DISTRI $ 2.93 04/18/201262345 COURT COSTS/LITIGATIONAndrewin Litigation TrialLAW/LEGAL - 49927COOK COUNTY RECORDER O $ 9.00 04/03/201262345 COURT COSTS/LITIGATIONAndrewin Litigation TrialLAW/LEGAL - 49927COOK COUNTY RECORDER O $ 9.00 04/03/201262345 COURT COSTS/LITIGATIONAndrewin Litigation TrialLAW/LEGAL - 49927ROSEBUD THEATER DISTRI $ 9.41 04/18/201262345 COURT COSTS/LITIGATIONAndrewin Litigation TrialLAW/LEGAL - 49927MACY S EAST #215 $ 22.04 04/12/201262345 COURT COSTS/LITIGATIONAndrewin Litigation TrialLAW/LEGAL - 49927CORNER BAKERY 01101708 $ 25.42 04/12/201262345 COURT COSTS/LITIGATIONAndrewin Litigation TrialLAW/LEGAL - 49927ROTI MEDITERRANEAN $ 27.69 04/17/201262345 COURT COSTS/LITIGATIONAndrewin Litigation TrialLAW/LEGAL - 49927CPS/172 WST MDSN#15Q02 $ 34.00 04/11/201262345 COURT COSTS/LITIGATIONAndrewin Litigation TrialLAW/LEGAL - 49927METRA OGIVIE QPS $ 38.25 04/13/201262345 COURT COSTS/LITIGATIONAndrewin Litigation TrialLAW/LEGAL - 49927CHI TAXI MED 3169 $ 58.00 04/19/201262345 COURT COSTS/LITIGATIONAndrewin Litigation TrialLIBRARY/ADMIN - 49963THE HOME DEPOT 1902 $ 15.25 04/02/201265050 BUILDING MAINTENANCE MATERIAL1 gallon of chain oil for chain saw, leather gauntlet protective glovesLIBRARY/ADMIN - 49963LEMOI ACE HDWE $ 23.97 04/04/201265050 BUILDING MAINTENANCE MATERIALgloves, hitch ball for vanLIBRARY/ADMIN - 49963LEMOI ACE HDWE $ 31.59 04/19/201265050 BUILDING MAINTENANCE MATERIAL3m doubled sided mounting squares for signage in booksale roomLIBRARY/ADMIN - 49963LEMOI ACE HDWE $ 35.46 04/04/201265050 BUILDING MAINTENANCE MATERIALlps lubricant two cans, 9 volt batteries.LIBRARY/ADMIN - 49963NOR TOOL HOTINE MBSHP $ 39.99 04/25/201265050 BUILDING MAINTENANCE MATERIALhardware for mounting bracketsLIBRARY/ADMIN - 49963THE HOME DEPOT 1902 $ 65.78 04/23/201265050 BUILDING MAINTENANCE MATERIAL1 case of heavy duty grease for pumps and fans in buildingLIBRARY/ADMIN - 49963THE HOME DEPOT 1902 $ 175.43 04/02/201265050 BUILDING MAINTENANCE MATERIALjumbo wheelbarrow for mulchLIBRARY/ADMIN - 49963NOR NORTHERN TOOL $ 312.64 04/03/201265050 BUILDING MAINTENANCE MATERIALroot buster tool, bush grubber chain and pull chainLIBRARY/ADMIN - 49963GOTPRINT.COM $ 114.69 04/20/201262210 PRINTINGPRINTINGLIBRARY/ADMIN - 49963PLA CONFERENCE $ 549.00 04/06/201262295 TRAINING & TRAVELPUBLIC LIBRARY ASSOC TRAININGLIBRARY/ADMIN - 49963UPS 1ZT5919Y0392836151 $ 10.23 04/09/201262315 POSTAGEPOSTAGELIBRARY/ADMIN - 49963USPS 16262202033309188 $ 360.00 04/26/201262315 POSTAGESTAMPSLIBRARY/ADMIN - 49963THE HOME DEPOT 1902 $ 36.97 04/05/201265040 JANITORIAL SUPPLIESwindow squeegee and squeegee bucketLIBRARY/ADMIN - 49963HAROLD'S TRUE VALUE HD $ 59.72 04/19/201265050 BUILDING MAINTENANCE MATERIALtape,screwdrivers,respiratorLIBRARY/ADMIN - 49963R & M LAWNMOWER INC $ 65.00 04/19/201265050 BUILDING MAINTENANCE MATERIALrepair of hedge trimmer/line trimmerLIBRARY/ADMIN - 49963MCMASTER-CARR $ 175.03 04/11/201265050 BUILDING MAINTENANCE MATERIALtool holders,garbage bags,ex.cordLIBRARY/ADMIN - 49963SUPERCHEAPSIGNS.COM $ (20.80)04/09/201265095 OFFICE SUPPLIESCREDITLIBRARY/ADMIN - 49963AMAZON MKTPLACE PMTS $ 6.20 04/26/201265095 OFFICE SUPPLIESOFFICE SUPPLIESLIBRARY/ADMIN - 49963GEMINICOMPUTERS.COM $ 22.92 04/27/201265095 OFFICE SUPPLIESOFFICE SUPPLIESLIBRARY/ADMIN - 49963BLICK ART 800 447 1892 $ 23.69 04/06/201265095 OFFICE SUPPLIESOFFICE SUPPLIESLIBRARY/ADMIN - 49963BENNISONS BAKERY INC $ 104.65 04/30/201265095 OFFICE SUPPLIESRECEPTION FOOD - WILL REIMBURSELIBRARY/ADMIN - 49963SUPERCHEAPSIGNS.COM $ 116.98 04/06/201265095 OFFICE SUPPLIESOFFICE SUPPLIESLIBRARY/ADMIN - 49963DISCOUNTMUGS.COM $ 188.28 04/20/201265100 LIBRARY SUPPLIESLIBRARY SUPPLIESPage 5 of 19June 5, 201291 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012LIBRARY/ADMIN - 49963I DREAM OF SWEETS $ 60.00 04/24/201265125 OTHER COMMODITIESRECEPTION FOODLIBRARY/ADMIN - 49963WHOLEFDS EVN 10076 $ 295.92 04/23/201265125 OTHER COMMODITIESRECEPTION FOODPOLICE DEPT/ADMIN - 49966SOUTHWES 5262436825519 $ (215.80)04/30/201241420 RESERVE NARCOTIC ENFORCEMENTReimbursement for T. Sosa airline travelPOLICE DEPT/ADMIN - 49966SHEETZ 00003822 $ 36.30 04/11/201241420 RESERVE NARCOTIC ENFORCEMENTGasolinePOLICE DEPT/ADMIN - 49966SHEETZ 00003822 $ 43.09 04/20/201241420 RESERVE NARCOTIC ENFORCEMENTGasolinePOLICE DEPT/ADMIN - 49966SHELL OIL 57543505804 $ 47.87 04/19/201241420 RESERVE NARCOTIC ENFORCEMENTGasolinePOLICE DEPT/ADMIN - 49966MARATHON PETRO109413 $ 59.41 04/09/201241420 RESERVE NARCOTIC ENFORCEMENTGasolinePOLICE DEPT/ADMIN - 49966DOUBLETREE HOTEL SO BE $ 485.90 04/23/201241420 RESERVE NARCOTIC ENFORCEMENTB. Rust & LodgingPOLICE DEPT/ADMIN - 49966DOUBLETREE HOTEL SO BE $ 485.90 04/30/201241420 RESERVE NARCOTIC ENFORCEMENTA. Pack training & lodgingPOLICE DEPT/ADMIN - 49966FEDEXOFFICE 00036053 $ 239.88 04/09/201262210 PRINTINGDuplicating for Traffic Safety ChallengePOLICE DEPT/ADMIN - 49966ILLINOIS TACTICAL OFFI $ 40.00 04/05/201262295 TRAINING & TRAVELTraining Registration FeePOLICE DEPT/ADMIN - 49966ALPINE INN $ 50.34 04/11/201262295 TRAINING & TRAVELJ. Faison training & lodgingPOLICE DEPT/ADMIN - 49966ALPINE INN $ 50.34 04/11/201262295 TRAINING & TRAVELJ. Panek training & lodgingPOLICE DEPT/ADMIN - 49966NU TRAFFIC SCHOOL 024 $ 70.00 04/11/201262295 TRAINING & TRAVELM. Melnick trainingPOLICE DEPT/ADMIN - 49966FIFTH SEASON HOTEL $ 271.20 04/23/201262295 TRAINING & TRAVELJ. Nieman Training & LodgingPOLICE DEPT/ADMIN - 49966FAIRFIELD INN & STES R $ 431.20 04/16/201262295 TRAINING & TRAVELL. Miller Training & LodgingPOLICE DEPT/ADMIN - 49966THE UPS STORE 0511 $ 15.75 04/19/201262315 POSTAGEShipment to L3 CommunicationsPOLICE DEPT/ADMIN - 49966VCG UNIFORM #1 $ 315.20 04/16/201265020 CLOTHINGT. Williams promotion to SergeantPOLICE DEPT/ADMIN - 49966VCG UNIFORM #1 $ 315.20 04/16/201265020 CLOTHINGM. Dobrowolski promotion to SergeantPOLICE DEPT/ADMIN - 49966SOME'S UNIFORMS $ 347.00 04/25/201265020 CLOTHINGCommendation bars for Awards CeremonyPOLICE DEPT/ADMIN - 49966KRANZ INC 00 OF 00 $ 94.66 04/20/201265040 JANITORIAL SUPPLIESCleaning SuppliesPOLICE DEPT/ADMIN - 49966JOHNSON LOCKSMITH INC $ 4.90 04/27/201265095 OFFICE SUPPLIESDuplicate two (2) keys for Ryan Field radio cabinetPOLICE DEPT/ADMIN - 49966ULINE SHIP SUPPLIES $ 83.56 04/16/201265095 OFFICE SUPPLIESSupply purchase...Office of AdministrationPOLICE DEPT/ADMIN - 49966PEAVEY CORP. $ 125.60 04/09/201265095 OFFICE SUPPLIESTamper Resistent Tape - PropertyPOLICE DEPT/ADMIN - 49966EVIDENT INC $ 158.00 04/18/201265095 OFFICE SUPPLIESProperty Room SuppliesPOLICE DEPT/ADMIN - 49966DOJE`S FORENSIC SUP $ 524.90 04/16/201265095 OFFICE SUPPLIESET suppliesPOLICE DEPT/ADMIN - 49966ECOST $ 207.39 04/30/201265555 PERSONAL COMPUTER EQM. Melnick Computer EquipmentPOLICE DEPT/ADMIN - 49966AVI PROJECTOR PEOPLE $ 799.00 04/25/201265555 PERSONAL COMPUTER EQSquad Room ProjectorPOLICE DEPT/ADMIN - 49966BENNISONS BAKERY INC $ 8.26 04/09/201268205 PUBLIC WKS CONTINGENCIESMorelli RetirementPOLICE DEPT/ADMIN - 49966SAMSCLUB #6444 $ 17.63 04/09/201268205 PUBLIC WKS CONTINGENCIESMorelli RetirementPOLICE DEPT/ADMIN - 49966PRAIRIE MOON $ 31.08 04/19/201268205 PUBLIC WKS CONTINGENCIESlunch meeting regarding trialPOLICE DEPT/ADMIN - 49966GOVERNMENT CENTER SELF $ 32.00 04/19/201268205 PUBLIC WKS CONTINGENCIESParking for trialPOLICE DEPT/ADMIN - 49966SAMSCLUB #6444 $ 35.98 04/16/201268205 PUBLIC WKS CONTINGENCIESW. Baumgart retirementPOLICE DEPT/ADMIN - 49966DD/BR #338026 Q35 $ 41.49 04/18/201268205 PUBLIC WKS CONTINGENCIESNATO MeetingPOLICE DEPT/ADMIN - 49966EVANSTON FLOWERS & $ 62.63 04/26/201268205 PUBLIC WKS CONTINGENCIESL. Dubicki flowersPOLICE DEPT/ADMIN - 49966CAVANAUGH'S $ 66.93 04/19/201268205 PUBLIC WKS CONTINGENCIESlunch meeting regarding trialPOLICE DEPT/ADMIN - 49966EVANSTON FLOWERS & $ 123.50 04/16/201268205 PUBLIC WKS CONTINGENCIESH. Bernhardt & A. Gonzalez funeral flowersPRCS/CHAND NEWB CNTR - 49945XTREME TRAMPOLINES $ 50.00 04/10/201262507 FIELD TRIPSDeposit for Sports Camp Field TripPRCS/CHAND NEWB CNTR - 49945LEGOLAND DISCOVERY CEN $ 51.00 04/13/201262507 FIELD TRIPSDeposit for LEGO Camp Field TripPage 6 of 19June 5, 201292 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012PRCS/CHAND NEWB CNTR - 49945LEGOLAND DISCOVERY CEN $ 51.00 04/16/201262507 FIELD TRIPSDeposit for LEGO Camp Field TripPRCS/CHAND NEWB CNTR - 49945LEGOLAND DISCOVERY CEN $ 51.00 04/18/201262507 FIELD TRIPSDeposit for LEGO Camp Field TripPRCS/CHAND NEWB CNTR - 49945LEGOLAND DISCOVERY CEN $ 51.00 04/19/201262507 FIELD TRIPSDeposit for LEGO Camp Field TripPRCS/CHAND NEWB CNTR - 49945LEGOLAND DISCOVERY CEN $ 90.00 04/13/201262507 FIELD TRIPSDeposit for LEGO Camp Field TripPRCS/CHAND NEWB CNTR - 49945LEGOLAND DISCOVERY CEN $ 90.00 04/16/201262507 FIELD TRIPSDeposit for LEGO Camp Field TripPRCS/CHAND NEWB CNTR - 49945LEGOLAND DISCOVERY CEN $ 90.00 04/18/201262507 FIELD TRIPSDeposit for LEGO Camp Field TripPRCS/CHAND NEWB CNTR - 49945LEGOLAND DISCOVERY CEN $ 90.00 04/19/201262507 FIELD TRIPSDeposit for LEGO Camp Field TripPRCS/CHAND NEWB CNTR - 49945TARGET 00009274 $ 114.61 04/10/201265110 REC PROGRAM SUPPLIESSnacks, craft supplies, paper plates-cups, tissues, push pins for preschool programsPRCS/CHAND NEWB CNTR - 49945ECC DSS-Disc Sch Suppl $ 197.63 04/03/201265110 REC PROGRAM SUPPLIESYarn, pipe cleaners, feathers, glitter, foam, arts and craft supplies for summer campsPRCS/COMMUNITY SERVICES - 50406JEWEL #3487 $ 6.99 04/11/201265025 FOODRefreshments for Take Charge of Your Health at Ebenezer Primm Towers - Reimbursed by GrantPRCS/COMMUNITY SERVICES - 50406JEWEL #3487 $ 78.10 04/11/201265025 FOODRefreshments for Take Charge of Your Health at Ebenezer Primm Towers - Reimbursed by GrantPRCS/ECOLOGY CNTR - 49956Dominicks Stor00011379 $ 17.16 04/18/201262490 OTHER PROGRAM COSTSfresh food for the animalsPRCS/ECOLOGY CNTR - 49956PETSMART INC 427 $ 22.80 04/23/201262490 OTHER PROGRAM COSTSlive crickets for animalsPRCS/ECOLOGY CNTR - 49956PETSMART INC 427 $ 113.45 04/11/201262490 OTHER PROGRAM COSTSanimal maintenance suppliesPRCS/ECOLOGY CNTR - 49956WW GRAINGER $ 189.55 04/04/201265085 MINOR EQUIP & TOOLSBulbs for hallway and multipurpose roomPRCS/ECOLOGY CNTR - 49956LEMOI ACE HDWE $ 29.98 04/25/201265085 MINOR EQUIPMENT AND TOOLSlocks for gated areaPRCS/ECOLOGY CNTR - 49956OFFICE DEPOT #510 $ 8.59 04/18/201265110 REC PROGRAM SUPPLIESreceipt book for Green BallPRCS/ECOLOGY CNTR - 49956THE HOME DEPOT 1902 $ 8.95 04/13/201265110 REC PROGRAM SUPPLIESbulbs and potting soil for classPRCS/ECOLOGY CNTR - 49956TOM THUMB HOBBY & CRAF $ 30.00 04/02/201265110 REC PROGRAM SUPPLIESsupplies for Amazon trees Spring Break Camp projectPRCS/ECOLOGY CNTR - 49956OFFICE DEPOT #510 $ 31.96 04/19/201265110 REC PROGRAM SUPPLIESposter board for Earth Day/ Arbor DayPRCS/ECOLOGY CNTR - 49956TOM THUMB HOBBY & CRAF $ 45.93 04/02/201265110 REC PROGRAM SUPPLIESpaint for Garden Fair decorationsPRCS/ECOLOGY CNTR - 49956PETSMART INC 427 $ 51.66 04/30/201265110 REC PROGRAM SUPPLIESanimal maintenance suppliesPRCS/FAC - 49954LEMOI ACE HDWE $ 5.00 04/30/201265050 BUILDING MAINTENANCE MATERIALPRCS/FAC - 49954HARD ROCK TECHNOLOG $ 1,450.00 04/24/201262509 SERVICE AGREEMENTS/CONTRACTSService Center Tank ProjectPRCS/FAC - 49954WW GRAINGER $ 587.25 04/26/201265040 JANITORIAL SUPPLIESCable for P.D. CamerasPRCS/FAC - 49954STANDARD PIPE $ (367.34)04/24/201265050 BUILDING MAINTENANCE MATERIALReturned PartsPRCS/FAC - 49954DREISILKER ELEC MOT $ (111.45)04/23/201265050 BUILDING MAINTENANCE MATERIALHVAC Materials ReturnedPRCS/FAC - 49954THE HOME DEPOT 1902 $ (39.47)04/26/201265050 BUILDING MAINTENANCE MATERIALMaterials ReturnedPRCS/FAC - 49954LEMOI ACE HDWE $ 1.99 04/05/201265050 BUILDING MAINTENANCE MATERIALHVAC MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 2.24 04/19/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 4.54 04/25/201265050 BUILDING MAINTENANCE MATERIALSwivel Hose - W/O #C118446PRCS/FAC - 49954THE HOME DEPOT 1902 $ 4.89 04/16/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 5.27 04/18/201265050 BUILDING MAINTENANCE MATERIALMarking PaintPRCS/FAC - 49954THE HOME DEPOT 1902 $ 6.10 04/02/201265050 BUILDING MAINTENANCE MATERIALPlumbing MaterialsPRCS/FAC - 49954LEMOI ACE HDWE $ 7.64 04/17/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPage 7 of 19June 5, 201293 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012PRCS/FAC - 49954THE HOME DEPOT 1902 $ 7.85 04/16/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 7.97 04/16/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 8.06 04/09/201265050 BUILDING MAINTENANCE MATERIALSink PartsPRCS/FAC - 49954LEMOI ACE HDWE $ 9.57 04/11/201265050 BUILDING MAINTENANCE MATERIALCarpentry MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 9.98 04/02/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954LEMOI ACE HDWE $ 9.99 04/13/201265050 BUILDING MAINTENANCE MATERIALVarious MaterialsPRCS/FAC - 49954LEMOI ACE HDWE $ 13.41 04/27/201265050 BUILDING MAINTENANCE MATERIALCivic Center Cooling Tower Parts - W/O #C118447PRCS/FAC - 49954THE HOME DEPOT 1902 $ 13.98 04/02/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 17.02 04/09/201265050 BUILDING MAINTENANCE MATERIALVarious MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 17.98 04/30/201265050 BUILDING MAINTENANCE MATERIALParts for dishwasher @ Levy - W/O #C118453PRCS/FAC - 49954THE HOME DEPOT 1902 $ 18.63 04/23/201265050 BUILDING MAINTENANCE MATERIALTrim for C.C. 3rd fl Conference RmPRCS/FAC - 49954LEMOI ACE HDWE $ 19.16 04/10/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 19.35 04/02/201265050 BUILDING MAINTENANCE MATERIALPark Openings MaterialsPRCS/FAC - 49954ABLE DISTRIBUTORS $ 20.09 04/27/201265050 BUILDING MAINTENANCE MATERIALHVAC MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 21.20 04/02/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954WW GRAINGER $ 21.55 04/30/201265050 BUILDING MAINTENANCE MATERIALFuse for LibraryPRCS/FAC - 49954THE HOME DEPOT 1902 $ 22.05 04/30/201265050 BUILDING MAINTENANCE MATERIALCivic Center Cooling Tower Parts - W/O #C118447PRCS/FAC - 49954STANDARD PIPE $ 23.22 04/10/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 23.43 04/25/201265050 BUILDING MAINTENANCE MATERIALElectrical PartsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 23.62 04/23/201265050 BUILDING MAINTENANCE MATERIALCivic Center Cooling Tower Parts - W/O #C118447PRCS/FAC - 49954THE HOME DEPOT 1902 $ 24.17 04/23/201265050 BUILDING MAINTENANCE MATERIALVarious MaterialsPRCS/FAC - 49954ABLE DISTRIBUTORS $ 24.18 04/23/201265050 BUILDING MAINTENANCE MATERIALPlumbing MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 24.36 04/13/201265050 BUILDING MAINTENANCE MATERIALHVAC MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 24.52 04/02/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 28.23 04/04/201265050 BUILDING MAINTENANCE MATERIALVarious MaterialsPRCS/FAC - 49954LEMOI ACE HDWE $ 31.03 04/03/201265050 BUILDING MAINTENANCE MATERIALHVAC MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 32.54 04/09/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 35.88 04/12/201265050 BUILDING MAINTENANCE MATERIALPlumbing MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 38.29 04/18/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 45.34 04/30/201265050 BUILDING MAINTENANCE MATERIALMaterials for Library BathroomPRCS/FAC - 49954THE HOME DEPOT 1902 $ 48.17 04/02/201265050 BUILDING MAINTENANCE MATERIALPlumbing MaterialsPRCS/FAC - 49954LEMOI ACE HDWE $ 48.72 04/19/201265050 BUILDING MAINTENANCE MATERIALMaterials for Civic CenterPRCS/FAC - 49954THE HOME DEPOT 1902 $ 48.93 04/09/201265050 BUILDING MAINTENANCE MATERIALPlumbing MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 49.94 04/25/201265050 BUILDING MAINTENANCE MATERIALPlumbing Parts for James Park - W/O #C118446PRCS/FAC - 49954LEMOI ACE HDWE $ 55.55 04/19/201265050 BUILDING MAINTENANCE MATERIALPiping Parts for Dental Office - W/O #C118489PRCS/FAC - 49954STANDARD PIPE $ 58.42 04/24/201265050 BUILDING MAINTENANCE MATERIALPlumbing Parts - W/O #C118448PRCS/FAC - 49954WW GRAINGER $ 61.92 04/20/201265050 BUILDING MAINTENANCE MATERIALPlumbing MaterialsPRCS/FAC - 49954ACTIVE ELECTRIC SUPPLY $ 64.50 04/19/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954MARSHALL ELECTRONI $ 67.77 04/05/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954STANDARD PIPE $ 72.89 04/10/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 73.05 04/09/201265050 BUILDING MAINTENANCE MATERIALVarious MaterialsPRCS/FAC - 49954WW GRAINGER $ 73.34 04/27/201265050 BUILDING MAINTENANCE MATERIALFuses for LibraryPRCS/FAC - 49954THE HOME DEPOT 1902 $ 77.72 04/09/201265050 BUILDING MAINTENANCE MATERIALPiping PartsPRCS/FAC - 49954WW GRAINGER $ 79.97 04/20/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 80.96 04/09/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954WW GRAINGER $ 82.85 04/20/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPage 8 of 19June 5, 201294 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012PRCS/FAC - 49954THE HOME DEPOT 1902 $ 90.83 04/25/201265050 BUILDING MAINTENANCE MATERIALPiping for James ParkPRCS/FAC - 49954WW GRAINGER $ 91.20 04/26/201265050 BUILDING MAINTENANCE MATERIALCable PartsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 101.07 04/19/201265050 BUILDING MAINTENANCE MATERIALCivic Center Cooling Tower Parts - W/O #C118447PRCS/FAC - 49954THE HOME DEPOT 1902 $ 102.69 04/16/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954WW GRAINGER $ 110.25 04/19/201265050 BUILDING MAINTENANCE MATERIALRubber Boots for Park OpeningsPRCS/FAC - 49954DREISILKER ELEC MOT $ 111.45 04/23/201265050 BUILDING MAINTENANCE MATERIALHVAC MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 112.10 04/23/201265050 BUILDING MAINTENANCE MATERIALDrywall for 4h fl - W/O #C118470PRCS/FAC - 49954STANDARD PIPE $ 121.65 04/02/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954STANDARD PIPE $ 129.30 04/25/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954EVANSTON BLUE PRINT $ 142.80 04/10/201265050 BUILDING MAINTENANCE MATERIALVarious MaterialsPRCS/FAC - 49954STANLEY WORKS USA $ 142.84 04/05/201265050 BUILDING MAINTENANCE MATERIALCarpentry MaterialsPRCS/FAC - 49954WW GRAINGER $ 146.25 04/16/201265050 BUILDING MAINTENANCE MATERIALVarious MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 150.00 04/13/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954STANLEY WORKS USA $ 161.28 04/26/201265050 BUILDING MAINTENANCE MATERIALCylinderPRCS/FAC - 49954SCIENTIFIC CONTROL LAB $ 180.50 04/25/201265050 BUILDING MAINTENANCE MATERIALVarious MaterialsPRCS/FAC - 49954STANDARD PIPE $ 181.44 04/25/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954STANDARD PIPE $ 185.20 04/02/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954STANDARD PIPE $ 192.68 04/02/201265050 BUILDING MAINTENANCE MATERIALPlumbing MaterialsPRCS/FAC - 49954STANDARD PIPE $ 196.83 04/12/201265050 BUILDING MAINTENANCE MATERIALPlumbing MaterialsPRCS/FAC - 49954STANDARD PIPE $ 212.77 04/02/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954STANDARD PIPE $ 223.23 04/25/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954STANDARD PIPE $ 225.71 04/18/201265050 BUILDING MAINTENANCE MATERIALVarious MaterialsPRCS/FAC - 49954STANDARD PIPE $ 236.76 04/03/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 264.68 04/27/201265050 BUILDING MAINTENANCE MATERIALPlumbing MaterialsPRCS/FAC - 49954STANDARD PIPE $ 269.64 04/25/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954STANDARD PIPE $ 318.22 04/13/201265050 BUILDING MAINTENANCE MATERIALPlumbing MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 335.50 04/13/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954EVANSTON BLUE PRINT $ 339.00 04/10/201265050 BUILDING MAINTENANCE MATERIALVarious MaterialsPRCS/FAC - 49954STANDARD PIPE $ 340.23 04/11/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954MIDWEST WATER GROUP, I $ 380.97 04/11/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954MARSHALL ELECTRONI $ 392.43 04/25/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954STANLEY WORKS USA $ 398.72 04/23/201265050 BUILDING MAINTENANCE MATERIALCylindrical Set, KeysPRCS/FAC - 49954THE HOME DEPOT 1902 $ 399.00 04/20/201265050 BUILDING MAINTENANCE MATERIALCarpentry MaterialsPRCS/FAC - 49954STANDARD PIPE $ 412.50 04/09/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954STANDARD PIPE $ 428.76 04/09/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954STANDARD PIPE $ 450.00 04/24/201265050 BUILDING MAINTENANCE MATERIALParts for James Park - W/O #C118446PRCS/FAC - 49954STANDARD PIPE $ 450.00 04/24/201265050 BUILDING MAINTENANCE MATERIALParts for James Park - W/O #C118446PRCS/FAC - 49954STANDARD PIPE $ 453.42 04/02/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954STANDARD PIPE $ 481.21 04/24/201265050 BUILDING MAINTENANCE MATERIALParts for James Park - W/O #C118446PRCS/FAC - 49954STANDARD PIPE $ 500.00 04/09/201265050 BUILDING MAINTENANCE MATERIALPlumbing PartsPRCS/FAC - 49954WW GRAINGER $ 502.85 04/26/201265050 BUILDING MAINTENANCE MATERIALCAT5 PartsPRCS/FAC - 49954DREISILKER ELEC MOT $ 589.30 04/04/201265050 BUILDING MAINTENANCE MATERIALHVAC MaterialsPRCS/FAC - 49954WW GRAINGER $ 648.12 04/03/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954ACTIVE ELECTRIC SUPPLY $ 703.51 04/23/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954WW GRAINGER $ 757.62 04/04/201265050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954TEC #106 $ 1,309.80 04/02/201265050 BUILDING MAINTENANCE MATERIALVarious MaterialsPRCS/FAC - 49954LEMOI ACE HDWE $ 6.70 04/09/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSVarious MaterialsPage 9 of 19June 5, 201295 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012PRCS/FAC - 49954STANLEY WORKS USA $ 12.36 04/26/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSCarpentry MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 14.32 04/16/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSVarious MaterialsPRCS/FAC - 49954LEMOI ACE HDWE $ 16.48 04/09/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSPlumbing PartsPRCS/FAC - 49954STANDARD PIPE $ 19.00 04/25/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSPlumbing PartsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 33.20 04/09/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSCarpentry MaterialsPRCS/FAC - 49954STANDARD PIPE $ 43.84 04/04/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSPlumbing PartsPRCS/FAC - 49954STANDARD PIPE $ 73.70 04/16/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSPlumbing MaterialsPRCS/FAC - 49954STANDARD PIPE $ 109.15 04/11/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSPlumbing PartsPRCS/FAC - 49954TEC #106 $ 550.18 04/02/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSVarious MaterialsPRCS/FAC - 49954ROSELLE $ 240.00 04/18/201265515 OTHER IMPROVEMENTSVarious MaterialsPRCS/FAC - 49954HARD ROCK TECHNOLOG $ 565.00 04/05/201265515 OTHER IMPROVEMENTSVarious MaterialsPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 5.00 04/26/201265025 FOODSupplies for YSTEPPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 15.97 04/30/201265025 FOODAfter School Program SnackPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 24.65 04/03/201265025 FOODSupplies for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960FOOD4LESS #0558 $ 25.80 04/06/201265025 FOODSupplies for Spring Break CampPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 37.83 04/03/201265025 FOODSupplies for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 39.40 04/24/201265025 FOODSupplies for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 43.62 04/17/201265025 FOODSupplies for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 44.26 04/06/201265025 FOODAfter School SuppliesPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 45.79 04/06/201265025 FOODSupplies for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 50.17 04/17/201265025 FOODMilk for After SchoolPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 56.15 04/24/201265025 FOODSupplies for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 56.85 04/03/201265025 FOODMilk for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 56.85 04/10/201265025 FOODMilk for After SchoolPRCS/FLEETWOOD JOUR CNTR - 49960TARGET 00009274 $ 73.76 04/09/201265025 FOODKitchen Supplies - Food ProgramPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 87.82 04/10/201265025 FOODSupplies for After SchoolPRCS/FLEETWOOD JOUR CNTR - 49960GORDON FOOD SERVICE IN $ 723.92 04/13/201265025 FOODAfter School Program SuppliesPRCS/FLEETWOOD JOUR CNTR - 49960GORDON FOOD SERVICE IN $ 775.65 04/20/201265025 FOODSupplies for Mayors Summer Job FairPRCS/FLEETWOOD JOUR CNTR - 49960GORDON FOOD SERVICE IN $ 933.61 04/13/201265025 FOODAfter School Program SuppliesPRCS/FLEETWOOD JOUR CNTR - 49960EVANSTON SIGNS AND GRA $ 30.00 04/13/201262205 ADVERTISINGWomans Day BannerPRCS/FLEETWOOD JOUR CNTR - 49960CTC CONSTANTCONTACT.CO $ 53.13 04/23/201262205 ADVERTISINGEmail Blast for upcoming ProgramPRCS/FLEETWOOD JOUR CNTR - 49960EVANSTON SIGNS AND GRA $ 200.00 04/12/201262205 ADVERTISINGWomans Day BannerPRCS/FLEETWOOD JOUR CNTR - 49960EVANSTON SIGNS AND GRA $ 200.00 04/12/201262205 ADVERTISINGWomans Day BannerPRCS/FLEETWOOD JOUR CNTR - 49960EVANSTON SIGNS AND GRA $ 200.00 04/13/201262205 ADVERTISINGWomans Day BannerPRCS/FLEETWOOD JOUR CNTR - 49960DAVIS TRANSPORTATION L $ 62.00 04/23/201262210 PRINTINGPrinting of flyersPRCS/FLEETWOOD JOUR CNTR - 49960DAVIS TRANSPORTATION L $ 200.00 04/23/201262210 PRINTINGPrinting of FlyersPRCS/FLEETWOOD JOUR CNTR - 49960BEST TAXI SERVICE INC $ 516.00 04/16/201262210 PRINTINGPrinting Services from Partner Generation CopyPRCS/FLEETWOOD JOUR CNTR - 49960ANDERSON PEST SOLUTION $ 33.33 04/30/201262495 LICENSED PEST CONTROL SVCSServices for Mason ParkPage 10 of 19June 5, 201296 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012PRCS/FLEETWOOD JOUR CNTR - 49960ANDERSON PEST SOLUTION $ 82.00 04/30/201262495 LICENSED PEST CONTROL SVCSServices for Fleetwood - JourdainPRCS/FLEETWOOD JOUR CNTR - 49960ACT Wheeling Park Dist $ 23.00 04/03/201262507 FIELD TRIPSOuting for Middle School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960DUSABLE MUSEUM OF AFRI $ 72.00 04/04/201262507 FIELD TRIPSOuting for Spring BreakPRCS/FLEETWOOD JOUR CNTR - 49960WILLIE DIXON'S BLUE $ 79.00 04/04/201262507 FIELD TRIPSField Trip Middle School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960CLASSIC BOWL $ 100.00 04/12/201262507 FIELD TRIPSDeposit for outingPRCS/FLEETWOOD JOUR CNTR - 49960SAFARI LAND $ 100.00 04/20/201262507 FIELD TRIPSDeposit for Summer Field TripPRCS/FLEETWOOD JOUR CNTR - 49960CLASSIC BOWL $ 104.00 04/06/201262507 FIELD TRIPSOuting for Middle SchoolPRCS/FLEETWOOD JOUR CNTR - 49960PEARLS PLACE $ 247.00 04/05/201262507 FIELD TRIPSOuting for Middle SchoolPRCS/FLEETWOOD JOUR CNTR - 49960OCB #0095 LINCOLNWOOD $ 375.98 04/12/201262507 FIELD TRIPSOuting for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960DAVE & BUSTERS #7 $ 414.80 04/04/201262507 FIELD TRIPSOuting for Spring BreakPRCS/FLEETWOOD JOUR CNTR - 49960SCHAUMBURG PARK DIS $ 482.10 04/09/201262507 FIELD TRIPSSpring Break OutingPRCS/FLEETWOOD JOUR CNTR - 49960DAVE & BUSTERS #7 $ 484.64 04/06/201262507 FIELD TRIPSOuting for Spring BreakPRCS/FLEETWOOD JOUR CNTR - 49960CLASSIC BOWL $ 659.00 04/09/201262507 FIELD TRIPSOuting For Spring Break CamoPRCS/FLEETWOOD JOUR CNTR - 49960ENCHANTED CASTLE $ 773.35 04/04/201262507 FIELD TRIPSField trip for Middle School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960SUBWAY 00467514 $ 18.00 04/27/201265025 FOODSupplies for YSTEPPRCS/FLEETWOOD JOUR CNTR - 49960LITTLE CAESARS 1257 00 $ 20.00 04/16/201265025 FOODPizza for Teen Drama Club during the taping for PSAPRCS/FLEETWOOD JOUR CNTR - 49960WALGREENS #2619 $ 28.23 04/16/201265025 FOODTeen Drama Club SuppliesPRCS/FLEETWOOD JOUR CNTR - 49960SUBWAY 00467514 $ 36.25 04/23/201265025 FOODsupplies for teen drama clubPRCS/FLEETWOOD JOUR CNTR - 49960SUBWAY 03466141 $ 73.00 04/09/201265025 FOODSpring Break ProgramPRCS/FLEETWOOD JOUR CNTR - 49960JB ALBERTO'S $ 80.00 04/16/201265025 FOODPizza For Coe PopsPRCS/FLEETWOOD JOUR CNTR - 49960GIORDANO'S OF EVANSTON $ 135.95 04/03/201265025 FOODFood for Middle School OutingPRCS/FLEETWOOD JOUR CNTR - 49960A 1 VACUUM $ 5.99 04/20/201265040 JANITORIAL SUPPLIESbelt for vacuumPRCS/FLEETWOOD JOUR CNTR - 49960THE HOME DEPOT 1902 $ 18.97 04/06/201265040 JANITORIAL SUPPLIESCleaning suppliesPRCS/FLEETWOOD JOUR CNTR - 49960THE HOME DEPOT 1902 $ 35.04 04/23/201265040 JANITORIAL SUPPLIESSupplies for Building MaintenancePRCS/FLEETWOOD JOUR CNTR - 49960LEMOI ACE HDWE $ 74.43 04/18/201265040 JANITORIAL SUPPLIESBuilding SuppliesPRCS/FLEETWOOD JOUR CNTR - 49960THE HOME DEPOT 1902 $ 76.12 04/16/201265040 JANITORIAL SUPPLIESBuilding Maintenance SuppliesPRCS/FLEETWOOD JOUR CNTR - 49960EPCO PAINT STORE 1252 $ (53.52)04/23/201265110 REC PROGRAM SUPPLIESCredit for Tax chargedPRCS/FLEETWOOD JOUR CNTR - 49960EPCO PAINT STORE 1252 $ 48.99 04/23/201265110 REC PROGRAM SUPPLIESCorrected receipt for purchase of paintPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 73.27 04/09/201265110 REC PROGRAM SUPPLIESSupplies for Spring Break CampPRCS/FLEETWOOD JOUR CNTR - 49960SPENCER GIFTS 2129 $ 89.97 04/09/201265110 REC PROGRAM SUPPLIESSupplies for Skating ProgramPRCS/FLEETWOOD JOUR CNTR - 49960MIDWEST SERV(800)526-7 $ 760.00 04/26/201265110 REC PROGRAM SUPPLIESInstall Pull up/dipPRCS/FLEETWOOD JOUR CNTR - 49960PROCOM SOUND $ 893.61 04/18/201265110 REC PROGRAM SUPPLIESHinge set cd , mixer and ipod auxPRCS/FORESTRY - 49953EPCO PAINT STORE 1252 $ 56.94 04/13/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALTree marking paintPRCS/LEVY SEN CNTR - 49949DAVIS TRANSPORTATION L $ 290.00 04/02/201262507 FIELD TRIPSbus for senior tripPRCS/LEVY SEN CNTR - 49949DAVIS TRANSPORTATION L $ 480.00 04/19/201262507 FIELD TRIPSbus for senior tripPRCS/LEVY SEN CNTR - 49949JEWEL #3487 $ 10.98 04/16/201265025 FOODrefreshments for volunteer recognition programPRCS/LEVY SEN CNTR - 49949JEWEL #3487 $ 29.95 04/30/201265025 FOODrefreshments for programPRCS/LEVY SEN CNTR - 49949GIORDANO'S OF EVANSTON $ 100.31 04/16/201265025 FOODrefreshments for volunteer recognition programPRCS/LEVY SEN CNTR - 49949THE HOME DEPOT 1902 $ 24.81 04/09/201265040 JANITORIAL SUPPLIESfurniture mover slides for new equipment at the Levy CenterPRCS/LEVY SEN CNTR - 49949COLE INDUSTRIES $ 75.00 04/23/201265040 JANITORIAL SUPPLIEStacky mats for "Craft Room A" at levy centerPRCS/LEVY SEN CNTR - 49949WW GRAINGER $ 92.43 04/03/201265040 JANITORIAL SUPPLIESlight bulbs for gym lights at the Levy CenterPRCS/LEVY SEN CNTR - 49949AMAZON MKTPLACE PMTS $ 17.96 04/19/201265095 OFFICE SUPPLIEScamera batteriesPRCS/LEVY SEN CNTR - 49949SAMUEL FRENCH INC. $ 25.55 04/05/201265110 REC PROGRAM SUPPLIESPerusal scripts for Evanston Children TheatrePRCS/LEVY SEN CNTR - 49949DELPHI GLASS CORPORATI $ 30.95 04/20/201265110 REC PROGRAM SUPPLIESsupplies for jewelry classPRCS/LEVY SEN CNTR - 49949MICHAELS #8625 $ 35.97 04/03/201265110 REC PROGRAM SUPPLIESframes for artwork throughout Levy CenterPRCS/LEVY SEN CNTR - 49949FACTORY CARD OUTLET #3 $ 38.46 04/30/201265110 REC PROGRAM SUPPLIESpaper goods for volunteer recognizationPage 11 of 19June 5, 201297 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012PRCS/LEVY SEN CNTR - 49949RADIOSHACK COR00164988 $ 39.99 04/09/201265110 REC PROGRAM SUPPLIEScable signal booster for Levy Center fitness room televisionsPRCS/LEVY SEN CNTR - 49949DRAMATIC PUBLISHING CO $ 41.55 04/04/201265110 REC PROGRAM SUPPLIESPerusal scripts for Evanston Children TheatrePRCS/LEVY SEN CNTR - 49949Amazon.com $ 66.80 04/16/201265110 REC PROGRAM SUPPLIESWoman's basketballsPRCS/LEVY SEN CNTR - 49949PARTY CITY #196 $ 69.95 04/30/201265110 REC PROGRAM SUPPLIESpaper goods for volunteer recognizationPRCS/LEVY SEN CNTR - 49949FAIRFIELD PROCESSING $ 78.80 04/16/201265110 REC PROGRAM SUPPLIESmaterials for craft classPRCS/LEVY SEN CNTR - 49949Best Buy 00003137 $ 109.98 04/04/201265110 REC PROGRAM SUPPLIESReplacement camera for Levy Center as RTA registration site offering photo services for reduced fare programPRCS/LEVY SEN CNTR - 49949POWER SYSTEMS $ 130.39 04/26/201265110 REC PROGRAM SUPPLIESExercise bands for fitness classes at the Levy CenterPRCS/LEVY SEN CNTR - 49949YOGA DIRECT $ 152.16 04/26/201265110 REC PROGRAM SUPPLIESBands for fitness classes at the Levy CenterPRCS/LEVY SEN CNTR - 49949Best Buy 00003137 $ 199.98 04/06/201265110 REC PROGRAM SUPPLIESwall mounts for new televisions in fitness room at Levy CenterPRCS/LEVY SEN CNTR - 49949CERAMIC SUPPLY00 OF 00 $ 392.60 04/11/201265110 REC PROGRAM SUPPLIESsupplies for ceramic classesPRCS/NOYES CNTR - 49961CHANGING WORLDS $ 125.00 04/23/201262507 FIELD TRIPSfield trip arts campPRCS/NOYES CNTR - 49961CHANGING WORLDS $ 125.00 04/23/201265095 OFFICE SUPPLIESexhibition Oral HistoryPRCS/NOYES CNTR - 49961TARGET 00009274 $ (34.93)04/16/201265110 REC PROGRAM SUPPLIESReturn of Spring Break Camp SuppliesPRCS/NOYES CNTR - 49961AMAZON MKTPLACE PMTS $ 10.58 04/27/201265110 REC PROGRAM SUPPLIESribbon for arts campPRCS/NOYES CNTR - 49961AMAZON MKTPLACE PMTS $ 23.31 04/27/201265110 REC PROGRAM SUPPLIESchenille stems for all arts campsPRCS/NOYES CNTR - 49961THE HOME DEPOT 1902 $ 28.29 04/09/201265110 REC PROGRAM SUPPLIESearly childhood flower and planting suppliesPRCS/NOYES CNTR - 49961Amazon.com $ 32.64 04/27/201265110 REC PROGRAM SUPPLIESarts camp fairy wand and natural suppliesPRCS/NOYES CNTR - 49961Amazon.com $ 34.37 04/30/201265110 REC PROGRAM SUPPLIESarts camp musicPRCS/NOYES CNTR - 49961AMAZON MKTPLACE PMTS $ 41.98 04/30/201265110 REC PROGRAM SUPPLIESarts camp floral suppliesPRCS/NOYES CNTR - 49961TARGET 00009274 $ 52.29 04/04/201265110 REC PROGRAM SUPPLIESIndia Spring Break Camp SuppliesPRCS/NOYES CNTR - 49961ORIENTAL TRADING CO $ 91.00 04/02/201265110 REC PROGRAM SUPPLIESarts camp suppliesPRCS/NOYES CNTR - 49961FRESH FARMS INTERN $ 99.77 04/02/201265110 REC PROGRAM SUPPLIESindia camp suppliesPRCS/NOYES CNTR - 49961THE HOME DEPOT 1902 $ 137.71 04/30/201265110 REC PROGRAM SUPPLIESNoyes Building SuppliesPRCS/PARKS FORESTRY - 49965CTC CONSTANTCONTACT.CO $ 50.00 04/09/201262205 ADVERTISINGEmail marketing service monthly feePRCS/PARKS FORESTRY - 49965JONES PUBLISHING, INC $ 72.00 04/02/201262205 ADVERTISINGAdvertising to promote lakeshore arts festivalPRCS/PARKS FORESTRY - 49965SOURCEBOOK PUBLISHING $ 99.00 04/18/201262205 ADVERTISINGCall-to-artists advertising for summer arts festivalsPRCS/PARKS FORESTRY - 49965ALLEGRA PRINT & IMAGIN $ 156.62 04/26/201262210 PRINTINGTickets for ice show.PRCS/PARKS FORESTRY - 49965FRONTIER 42226098551652 $ 20.00 04/09/201262315 POSTAGEShipping charge.PRCS/PARKS FORESTRY - 49965USPS 47246701026601781 $ 85.00 04/26/201262315 POSTAGEPostal Service software for carrier route sortingPRCS/PARKS FORESTRY - 49965THE NATURE CONSVNCY NA $ 50.00 04/04/201262360 MEMBERSHIP DUESMEMBERSHIP DUESPRCS/PARKS FORESTRY - 49965THE TRUST FOR PUBLIC L $ 50.00 04/20/201262360 MEMBERSHIP DUESMEMBERSHIP DUESPRCS/PARKS FORESTRY - 49965OCS SOLUTIONS $ 6.95 04/02/201262490 OTHER PROGRAM COSTSMonthly web hosting fee for evanstonartsbuzz.comPRCS/PARKS FORESTRY - 49965Dominicks Stor00017004 $ 19.96 04/23/201262490 OTHER PROGRAM COSTSICE FOR MSYEP JOB FAIRPRCS/PARKS FORESTRY - 49965FACTORY CARD OUTLET #3 $ 20.88 04/23/201262490 OTHER PROGRAM COSTSMSYEP JOB FAIR BALLONSPRCS/PARKS FORESTRY - 49965GRAND STAGE LIGHTING C $ 22.00 04/16/201262490 OTHER PROGRAM COSTSLight bulb for public art projectPRCS/PARKS FORESTRY - 49965CLASSIC BOWL $ 86.25 04/23/201262507 FIELD TRIPSfee for lane rental at bowling programPRCS/PARKS FORESTRY - 49965BRUNSWICK ZONE DEERF $ 110.00 04/30/201262507 FIELD TRIPSfee for lane and shoe rentals for bowling programPRCS/PARKS FORESTRY - 49965SHER-A-PUNJAB RESTAURA $ 255.60 04/09/201262507 FIELD TRIPSField trip for India CampPRCS/PARKS FORESTRY - 49965LEMOI ACE HDWE $ 6.99 04/10/201265015 CHEMICALSCleaning suppliesPage 12 of 19June 5, 201298 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012PRCS/PARKS FORESTRY - 49965Dominicks Stor00017004 $ 11.47 04/02/201265025 FOODfood supplies for after-school cooking programPRCS/PARKS FORESTRY - 49965Dominicks Stor00017004 $ 17.19 04/03/201265025 FOODSpring Break Camp Snacks.PRCS/PARKS FORESTRY - 49965JEWEL #3465 $ 19.03 04/23/201265025 FOODFOOD FOR MSYEP JOB FAIRPRCS/PARKS FORESTRY - 49965Dominicks Stor00017004 $ 32.51 04/17/201265025 FOODfood supplies for after-school cooking programPRCS/PARKS FORESTRY - 49965DD/BR #338026 Q35 $ 37.98 04/18/201265025 FOODFOOD FOR MSYEP JOB FAIRPRCS/PARKS FORESTRY - 49965Dominicks Stor00017004 $ 42.17 04/24/201265025 FOODfood supplies for after-school cooking programPRCS/PARKS FORESTRY - 49965Dominicks Stor00017004 $ 42.22 04/23/201265025 FOODSnacks for Creative Play class.PRCS/PARKS FORESTRY - 49965DD/BR #338026 Q35 $ 279.65 04/18/201265025 FOODFOOD FOR MSYEP JOB FAIRPRCS/PARKS FORESTRY - 49965SUBWAY 03466141 $ 385.00 04/23/201265025 FOODFOOD FOR MSYEP JOB FAIRPRCS/PARKS FORESTRY - 49965LEMOI ACE HDWE $ 7.65 04/18/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSChain link fence partsPRCS/PARKS FORESTRY - 49965EPCO PAINT STORE 1252 $ 27.99 04/24/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSParking lot line paintPRCS/PARKS FORESTRY - 49965EPCO PAINT STORE 1252 $ 27.99 04/24/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSParking lot line paintPRCS/PARKS FORESTRY - 49965EPCO PAINT STORE 1252 $ 27.99 04/24/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSParking lot line paintPRCS/PARKS FORESTRY - 49965EPCO PAINT STORE 1252 $ 35.34 04/09/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSPaint for retaining wallPRCS/PARKS FORESTRY - 49965THE HOME DEPOT 1902 $ 48.84 04/25/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSShop tools, cable ties, caution tapePRCS/PARKS FORESTRY - 49965LEMOI ACE HDWE $ 52.73 04/25/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSBolts, nuts, screwsPRCS/PARKS FORESTRY - 49965EPCO PAINT STORE 1252 $ 58.72 04/12/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSParking lot paint and suppliesPRCS/PARKS FORESTRY - 49965LEMOI ACE HDWE $ 86.40 04/18/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSDrill bits and weatherstrippingPRCS/PARKS FORESTRY - 49965REINDERS T&I - KEYED $ 10.09 04/10/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALMower partsPRCS/PARKS FORESTRY - 49965REINDERS T&I - KEYED $ 80.87 04/25/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALMower battery cablesPRCS/PARKS FORESTRY - 49965REINDERS T&I - KEYED $ 124.20 04/26/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALMower bladesPRCS/PARKS FORESTRY - 49965ARLINGTON POWER EQUIPM $ 166.28 04/13/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALBlower and trimmer partsPRCS/PARKS FORESTRY - 49965REINDERS $ 206.47 04/03/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALMower tiresPRCS/PARKS FORESTRY - 49965REINDERS T&I - KEYED $ 356.21 04/20/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALMower filters and beltsPRCS/PARKS FORESTRY - 49965REINDERS T&I - KEYED $ 500.00 04/10/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALMower muffler and engine partsPRCS/PARKS FORESTRY - 49965CARQUEST 01027598 $ 71.24 04/23/201265085 MINOR EQUIP & TOOLSImpact wrenchPRCS/PARKS FORESTRY - 49965THE HOME DEPOT 1902 $ 65.94 04/16/201265085 MINOR EQUIPMENT AND TOOLSEdger bladesPRCS/PARKS FORESTRY - 49965Amazon Digital Svcs $ 3.87 04/05/201265110 REC PROGRAM SUPPLIESSupplies for ice show.PRCS/PARKS FORESTRY - 49965RADIOSHACK COR00164988 $ 29.98 04/25/201265110 REC PROGRAM SUPPLIESElectrical supplies for ice show.PRCS/PARKS FORESTRY - 49965PETSMART INC 427 $ 85.90 04/18/201265110 REC PROGRAM SUPPLIESPreschool pet supplies.PRCS/RBT CROWN CNTR - 49952360 TRAINING COM $ 100.00 04/13/201262295 TRAINING & TRAVELTraining program for Preschool staff.PRCS/RBT CROWN CNTR - 49952CICI'S PIZZA $ 200.00 04/06/201262507 FIELD TRIPSSpring Break Camp field trip.PRCS/RBT CROWN CNTR - 49952FOOD4LESS #0558 $ 7.98 04/27/201265025 FOODSupplies for science project.Page 13 of 19June 5, 201299 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012PRCS/RBT CROWN CNTR - 49952Dominicks Stor00017004 $ 23.14 04/11/201265025 FOODFood supplies for After School Program Science Club project.PRCS/RBT CROWN CNTR - 49952THE HOME DEPOT 1902 $ 2.48 04/20/201265050 BUILDING MAINTENANCE MATERIALPVC pipePRCS/RBT CROWN CNTR - 49952THE HOME DEPOT 1902 $ 8.42 04/16/201265050 BUILDING MAINTENANCE MATERIAL3" wing nut test plug.PRCS/RBT CROWN CNTR - 49952LEMOI ACE HDWE $ 16.42 04/04/201265050 BUILDING MAINTENANCE MATERIALNuts, bolts, nails, screws, and glue.PRCS/RBT CROWN CNTR - 49952THE HOME DEPOT 1902 $ 28.17 04/20/201265050 BUILDING MAINTENANCE MATERIALPaint brushes and rollers.PRCS/RBT CROWN CNTR - 49952THE HOME DEPOT 1902 $ 42.96 04/02/201265050 BUILDING MAINTENANCE MATERIALToilet seatPRCS/RBT CROWN CNTR - 49952CITY LIGHTING PRD-STL $ 56.80 04/05/201265050 BUILDING MAINTENANCE MATERIALLight bulbsPRCS/RBT CROWN CNTR - 49952THE HOME DEPOT 1902 $ 76.06 04/16/201265050 BUILDING MAINTENANCE MATERIALDuct tape, putty knife, wood filler, and various other tools and supplies.PRCS/RBT CROWN CNTR - 49952EPCO PAINT STORE 1252 $ 127.96 04/19/201265050 BUILDING MAINTENANCE MATERIALPaint (interior)PRCS/RBT CROWN CNTR - 49952CITY LIGHTING PRD-STL $ 242.83 04/05/201265050 BUILDING MAINTENANCE MATERIALLight bulbsPRCS/RBT CROWN CNTR - 49952RITE LOCK & SAFE $ 18.10 04/20/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALTeam room keys.PRCS/RBT CROWN CNTR - 49952CINTAS CORP #769 $ 116.55 04/12/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALCarpeted rental mats for lobby.PRCS/RBT CROWN CNTR - 49952MC GLASS AND MIRROR $ 229.63 04/27/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALBroken glass window next to front entrance.PRCS/RBT CROWN CNTR - 49952MC GLASS AND MIRROR $ 336.48 04/27/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALBroken glass in front door entrance.PRCS/RBT CROWN CNTR - 49952OFFICE DEPOT #510 $ 31.83 04/23/201265095 OFFICE SUPPLIESOffice SuppliesPRCS/RBT CROWN CNTR - 49952ILLINOIS TIME RECORDER $ 104.50 04/13/201265095 OFFICE SUPPLIESTimecards for office time clockPRCS/RBT CROWN CNTR - 49952WALGREENS #4218 $ 7.17 04/20/201265110 REC PROGRAM SUPPLIESAfter School Program art supplies.PRCS/RBT CROWN CNTR - 49952DOLRTREE 673 00006734 $ 10.00 04/12/201265110 REC PROGRAM SUPPLIESSupplies for After School Art Class.PRCS/RBT CROWN CNTR - 49952DOLRTREE 673 00006734 $ 10.00 04/27/201265110 REC PROGRAM SUPPLIESArts and craft supplies for After School Program.PRCS/RBT CROWN CNTR - 49952WALGREENS #4218 $ 14.45 04/16/201265110 REC PROGRAM SUPPLIESitems for Flea MarketPRCS/RBT CROWN CNTR - 49952US TOY CO INC 2 $ 22.41 04/03/201265110 REC PROGRAM SUPPLIESArt supplies for programs.PRCS/RBT CROWN CNTR - 49952WALGREENS #4218 $ 42.38 04/02/201265110 REC PROGRAM SUPPLIESSpring Break Camp supplies.PRCS/RBT CROWN CNTR - 49952US TOY CO INC 2 $ 44.75 04/13/201265110 REC PROGRAM SUPPLIESSupplies for After School Program.PRCS/RBT CROWN CNTR - 49952EVANSTON IMPRINTABLES $ 141.30 04/30/201265110 REC PROGRAM SUPPLIESBroomball League Championship TeesPRCS/RBT CROWN CNTR - 49952PETSMART INC 427 $ 183.28 04/27/201265110 REC PROGRAM SUPPLIESSupplies for preschool pets.PRCS/RBT CROWN CNTR - 49952ECC DSS-Disc Sch Suppl $ 197.54 04/11/201265110 REC PROGRAM SUPPLIESArt supplies for programs.PRCS/RBT CROWN CNTR - 49952WILMETTE BICYCLE & SPO $ 200.00 04/11/201265110 REC PROGRAM SUPPLIESSkate sharpeningPRCS/RBT CROWN CNTR - 49952ECC DSS-Disc Sch Suppl $ 248.23 04/30/201265110 REC PROGRAM SUPPLIESChildren's furniture for classroom.PRCS/RBT CROWN CNTR - 49952ECC DSS-Disc Sch Suppl $ 256.78 04/30/201265110 REC PROGRAM SUPPLIESChildren's furniture for classrooms.PRCS/RBT CROWN CNTR - 49952CERAMIC SUPPLY00 OF 00 $ 313.50 04/30/201265110 REC PROGRAM SUPPLIESClay for pottery programsPRCS/RBT CROWN CNTR - 49952EVANSTON IMPRINTABLES $ 413.44 04/02/201265110 REC PROGRAM SUPPLIESMighty Mites JerseysPRCS/RBT CROWN CNTR - 49952S&S WORLDWIDE $ 421.27 04/02/201265110 REC PROGRAM SUPPLIESTricycles for preschool programPRCS/RBT CROWN CNTR - 49952EVANSTON IMPRINTABLES $ 436.00 04/16/201265110 REC PROGRAM SUPPLIESMighty Mites SocksPRCS/RBT CROWN CNTR - 49952HOUSE OF RENTAL $ 745.00 04/16/201265110 REC PROGRAM SUPPLIESTable rental for Spring Flea Market.PRCS/RECREATION - 49946PANERA BREAD #639 $ 9.98 04/11/201262295 TRAINING & TRAVELfood for farmers' market training for new vendorsPRCS/RECREATION - 49946OFFICE DEPOT #510 $ 141.53 04/05/201265095 OFFICE SUPPLIESBinders for summer youth employment program job descriptionsPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 3.74 04/16/201262199 PRK MAINTENANCE & FURNITUR REPLACEPadlockPRCS/RECREATION - 49946SSG SPORT SUPPLY GROUP $ 183.98 04/05/201262199 PRK MAINTENANCE & FURNITUR REPLACEBasketball rimsPRCS/RECREATION - 49946US TOY CO INC 2 $ 7.48 04/30/201262205 ADVERTISINGarrows for signagePage 14 of 19June 5, 2012100 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012PRCS/RECREATION - 49946KARDWELL INTERNATIONAL $ 345.45 04/24/201262205 ADVERTISINGlinks tokens for Farmers' MarketPRCS/RECREATION - 49946COMMUSA $ 495.00 04/02/201262235 OFFICE EQUIPMENT MAINT.Replacement Base station Radio, to meet new FCC regulationsPRCS/RECREATION - 49946Dominicks Stor00017004 $ 99.16 04/17/201262295 TRAINING & TRAVELRefreshments for Dept's Quarterly All Staff MeetingPRCS/RECREATION - 49946PARAMOUNT ARTS CENTRE $ 150.00 04/18/201262507 FIELD TRIPSSenior Program Field TripPRCS/RECREATION - 49946PARAMOUNT ARTS CENTRE $ 254.25 04/18/201262507 FIELD TRIPSSenior Program Field Trip Broadway LunchPRCS/RECREATION - 49946CENTURY THEATRES 43QPS $ 352.00 04/06/201262507 FIELD TRIPSSpring break camp theatre field tripPRCS/RECREATION - 49946APPLE STORE #R056 $ 31.25 04/30/201264540 TELECOMMUNICATIONS - WIRRepair of cell phonePRCS/RECREATION - 49946CARD AND PARTY GIAN $ 14.94 04/11/201265025 FOODpaper products for market meetingPRCS/RECREATION - 49946JIMMY JOHN'S # 44 - EC $ 76.75 04/09/201265025 FOODLunch meeting with Youth and Young Adult program staff and Youth Job Center staffPRCS/RECREATION - 49946HAROLD'S TRUE VALUE HD $ 48.01 04/06/201265050 BUILDING MAINTENANCE MATERIALSafety goggles, safety masks for custodians at Noyes CenterPRCS/RECREATION - 49946EVANSTON COMMUNITY BUI $ 465.00 04/30/201265050 BUILDING MAINTENANCE MATERIALtesting of the sand at the Church St boat ramp prior to dredgingPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ (23.48)04/25/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSReturned turn-bucklesPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 13.96 04/16/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSRatchet tie-downsPRCS/RECREATION - 49946WAL-MART#3725 $ 42.39 04/05/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSMarine grease for grease gun toolPRCS/RECREATION - 49946CARQUEST 01027598 $ 43.99 04/05/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSGrease gun tool for loaderPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 60.69 04/23/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSRebar, drill bit, turn-bucklesPRCS/RECREATION - 49946ALL STAR TENNIS SUPPLY $ 448.00 04/30/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSReplacement City wide tennis nets (4)/strap partsPRCS/RECREATION - 49946NAPA AUTO PART 0028039 $ 52.65 04/13/201265085 MINOR EQUIP & TOOLSlakefront boat gas strap/cartPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 79.94 04/09/201265085 MINOR EQUIPMENT AND TOOLSReplacement Battery charger for cordless drillPRCS/RECREATION - 49946CONTAINERSTORENORTHBRO $ 18.54 04/30/201265095 OFFICE SUPPLIEScontainers for tokens for farmers marketPRCS/RECREATION - 49946STAPLES 00116129 $ 33.28 04/10/201265095 OFFICE SUPPLIESdisplays for farmers marketPRCS/RECREATION - 49946EVANSTON SIGNS AND GRA $ 500.00 04/09/201265095 OFFICE SUPPLIESBanners announcing the summer youth employment program job fairPRCS/RECREATION - 49946EVANSTON BLUE PRINT $ 54.00 04/10/201265105 PHOTO/DRAFTING SUPPLIESMylar copies for ITEP tree planting projectPRCS/RECREATION - 49946LEMOI ACE HDWE $ 3.83 04/03/201265110 REC PROGRAM SUPPLIEScraft suppliesPRCS/RECREATION - 49946MICHAELS #8625 $ 4.00 04/02/201265110 REC PROGRAM SUPPLIEScraft suppliesPRCS/RECREATION - 49946OFFICE DEPOT #510 $ 4.99 04/19/201265110 REC PROGRAM SUPPLIESclip boards for the adult softball programPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 19.98 04/23/201265110 REC PROGRAM SUPPLIESOut field fence repair tiesPRCS/RECREATION - 49946LEMOI ACE HDWE $ 21.05 04/30/201265110 REC PROGRAM SUPPLIEScord mounting strips for the beach office computers and phonesPRCS/RECREATION - 49946MICHAELS #8625 $ 30.92 04/02/201265110 REC PROGRAM SUPPLIEScraft suppliesPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 41.87 04/25/201265110 REC PROGRAM SUPPLIESOut field fence - part for tool (drills)PRCS/RECREATION - 49946HAYNEEDLE INC $ 56.00 04/30/201265110 REC PROGRAM SUPPLIESMonocularPRCS/RECREATION - 49946THE LIFEGUARD STORE $ 634.70 04/27/201265110 REC PROGRAM SUPPLIESWhistlesPUBLIC WORKS/ADMIN - 50485FRED PRYOR CAREERTRACK $ 79.00 04/17/201262295 TRAINING & TRAVELExcel Training for Paulina AlbaziPUBLIC WORKS/ADMIN - 50485SWANA $ 125.00 04/18/201262360 MEMBERSHIP DUESAward SubmissionPage 15 of 19June 5, 2012101 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012PUBLIC WORKS/ADMIN - 50485U OF IL ONLINE PAYMENT $ 160.00 04/05/201262360 MEMBERSHIP DUESPesticide LicensingPUBLIC WORKS/ADMIN - 50485R & J NAPERVILLE $ 990.00 04/06/201265055 MATERIALS TO MAINTAIN IMPROVEMENTS7 Warning Access Panels - Replaceable 2'x5'PUBLIC WORKS/ADMIN - 50485TARGET 00009274 $ 92.82 04/02/201265625 FURNITURES and FIXTURESShelving Units (3)PUBLIC WORKS/FLEET - 49947THE HOME DEPOT 1902 $ 59.94 04/02/201265050 BUILDING MAINTENANCE MATERIALShop EquipmentPUBLIC WORKS/FLEET - 49947BLICK ART 800 447 1892 $ 5.70 04/09/201265060 MATERIALS TO MAINTAIN AUTOSOIL PENCILS TO WRITE ON VEHICLESPUBLIC WORKS/FLEET - 49947UPS 1Z07F72F0396480780 $ 8.61 04/04/201265060 MATERIALS TO MAINTAIN AUTOSRETURN PARTSPUBLIC WORKS/FLEET - 49947UPS 1Z07F72F0395920805 $ 9.56 04/23/201265060 MATERIALS TO MAINTAIN AUTOSPARTS SHIPPED TO COMPANY TO BE REPAIREDPUBLIC WORKS/FLEET - 49947UPS 1Z07F72F0399593797 $ 23.60 04/23/201265060 MATERIALS TO MAINTAIN AUTOSSHIPPING PART OUT TO BE REPAIREDPUBLIC WORKS/FLEET - 49947ULINE SHIP SUPPLIES $ 78.95 04/06/201265060 MATERIALS TO MAINTAIN AUTOSBAGS FOR HYDRAULIC CONNECTORSPUBLIC WORKS/FLEET - 49947IL SECRETARY OF STATE $ 404.31 04/09/201265060 MATERIALS TO MAINTAIN AUTOSLICENSE PLATE RENEWALPUBLIC WORKS/FLEET - 49947SOI SBS ROCHESTER HILL $ 300.00 04/05/201265085 MINOR EQUIPMENT AND TOOLSinternational software updatePUBLIC WORKS/ST&SANITATION - 49962CONSERV FS INC $ 808.50 04/02/201265050 BUILDING MAINTENANCE MATERIALTraffic Circle Maintenance Supplies/ToolsPUBLIC WORKS/ST&SANITATION - 49962THE HOME DEPOT 1902 $ 14.88 04/11/201265005 LANDSCAPE MATERIALSMulti-Use Tie-Down StrapPUBLIC WORKS/ST&SANITATION - 49962THE HOME DEPOT 1902 $ 76.93 04/11/201265005 LANDSCAPE MATERIALSSupplies for Business District MaintenancePUBLIC WORKS/ST&SANITATION - 49962THE HOME DEPOT 1902 $ 250.85 04/23/201265005 LANDSCAPE MATERIALSGrass SeedPUBLIC WORKS/ST&SANITATION - 49962EVANSTON LUMBER $ 733.92 04/12/201265005 LANDSCAPE MATERIALSWood for FormsPUBLIC WORKS/ST&SANITATION - 49962CITY WELDING SALES $ 284.30 04/30/201265015 CHEMICALSPropanePUBLIC WORKS/ST&SANITATION - 49962ROAD SOLUTIONS $ 569.52 04/13/201265015 CHEMICALSChemicals for Cleaning Salt Spreader, AsphaltPUBLIC WORKS/ST&SANITATION - 49962THE HOME DEPOT 1902 $ 71.49 04/20/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSRebar-ConcretePUBLIC WORKS/ST&SANITATION - 49962WINZER USA $ 246.96 04/02/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSAll-Purpose CleanerPUBLIC WORKS/ST&SANITATION - 49962SAF-T GARD INTERNATION $ 117.40 04/18/201265090 SAFETY EQUIPMENTGlovesPUBLIC WORKS/ST&SANITATION - 49962SAF-T GARD INTERNATION $ 570.00 04/27/201265090 SAFETY EQUIPMENTSafety VestsPUBLIC WORKS/ST&SANITATION - 49962THE HOME DEPOT 1902 $ 49.92 04/06/201265115 TRAFFIC CONTROL SUPPLIESNuts, Bolts, BagsPUBLIC WORKS/ST&SANITATION - 49962THE HOME DEPOT 1902 $ 88.63 04/02/201265115 TRAFFIC CONTROL SUPPLIESNuts, Bolts, BagsPUBLIC WORKS/ST&SANITATION - 49962SAFETY SUPPLY ILLINOIS $ 96.37 04/30/201265115 TRAFFIC CONTROL SUPPLIESSafety BarsPUBLIC WORKS/ST&SANITATION - 49962SAFETY SUPPLY ILLINOIS $ 96.37 04/30/201265115 TRAFFIC CONTROL SUPPLIESSafety BarricadesPUBLIC WORKS/ST&SANITATION - 49962NOR NORTHERN TOOL $ 247.43 04/05/201265115 TRAFFIC CONTROL SUPPLIESParts WasherPUBLIC WORKS/TRANS - 49959LEMOI ACE HDWE $ 9.41 04/25/201262245 AUTOMOTIVE EQ MAINTCaulkingPUBLIC WORKS/TRANS - 49959THE HOME DEPOT 1902 $ 61.10 04/11/201262245 AUTOMOTIVE EQ MAINTWashers, Gloves & CaulkingPUBLIC WORKS/TRANS - 49959WW GRAINGER $ 423.38 04/24/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALThreading Rod & WashersPUBLIC WORKS/TRANS - 49959FISHER EQUIPMENT $ 430.43 04/04/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALStrapping and BucklesPUBLIC WORKS/TRANS - 49959THE HOME DEPOT 1902 $ 99.73 04/20/201265085 MINOR EQUIP & TOOLSSaw BladesPUBLIC WORKS/TRANS - 49959TRAFFIC CONTROL CORP $ 376.00 04/12/201265085 MINOR EQUIP & TOOLSUpper SPS Mount BracketsPUBLIC WORKS/TRANS - 49959THE HOME DEPOT 1902 $ 79.56 04/13/201265115 TRAFFIC CONTROL SUPPLIESBatteries for Barricade LightsPUBLIC WORKS/TRANS - 49959ILLINOIS BATTERY SP $ 390.00 04/10/201265115 TRAFFIC CONTROL SUPPLIESSpare Batteries for Speed SignsPUBLIC WORKS/TRANS - 49959TRAFFIC CONTROL & PROT $ 1,372.50 04/30/201265115 TRAFFIC CONTROL SUPPLIESSign FacesUTILITIES/ADMIN - 49958CROWN TROPHY 54 $ 27.00 04/24/201262295 TRAINING & TRAVELPlaque for winner of the Drinking Water Week Art Contest.UTILITIES/ADMIN - 49958NIU OUTREACH $ 69.00 04/27/201262295 TRAINING & TRAVELRegistration fee for the Women's Legacy Conference.UTILITIES/ADMIN - 49958ALL RESORT EXPRESS $ 80.00 04/02/201262295 TRAINING & TRAVELAirport bus for Engineering Associate's GIS conference in Utah.UTILITIES/ADMIN - 49958MASTERGRAPHICS, INC $ 1,495.00 04/05/201262295 TRAINING & TRAVELAutoCAD Level I - 3 day training for the new Engineering Associate.Page 16 of 19June 5, 2012102 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012UTILITIES/DIST - 49955RADIOSHACK COR00164145 $ 5.99 04/02/201262245 OTHER EQ MAINTPlug for Correlator.UTILITIES/DIST - 49955AMERICAN WATERWORKS $ 187.00 04/30/201262360 MEMBERSHIP DUESAmerican Water Works Association membership fee.UTILITIES/DIST - 49955NORTH SHORE UNIFORM $ 199.40 04/30/201265020 CLOTHINGSupervisor's uniforms.UTILITIES/DIST - 49955NORTH SHORE UNIFORM $ 355.65 04/30/201265020 CLOTHINGUniforms for the Plumbing Inspector.UTILITIES/DIST - 49955WALGREENS #2619 $ 23.06 04/20/201265040 JANITORIAL SUPPLIESJanitorial supplies.UTILITIES/DIST - 49955WW GRAINGER $ 172.19 04/04/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSParts for RPZ.UTILITIES/DIST - 49955TEST GAUGE & BACKFLOW $ 181.07 04/04/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSRebuild kit for RPZ.UTILITIES/DIST - 49955THE HOME DEPOT 1902 $ 192.70 04/23/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSPlywood for dig site at Kingsley School.UTILITIES/DIST - 49955BUY THE YARD INC $ 275.00 04/09/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSBlack dirt.UTILITIES/DIST - 49955RUSSO'S HDW & PWR EQUI $ 388.89 04/02/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSGrass seed.UTILITIES/DIST - 49955WATER PRODUCTS $ 1,142.37 04/19/201265055 MATERIALS TO MAINTAIN IMPROVEMENTS3" bronze meter flanges.UTILITIES/DIST - 49955ZIEBELL WATER SERVI $ 1,353.50 04/23/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSFire hydrant parts.UTILITIES/DIST - 49955TEST GAUGE & BACKFLOW $ (714.54)04/02/201265085 MINOR EQUIP & TOOLSCredit for incorrect amount charged for the Backflow Testing Kit on last month's statement.UTILITIES/DIST - 49955TEST GAUGE & BACKFLOW $ 664.16 04/02/201265085 MINOR EQUIP & TOOLSBackflow Testing Kit.UTILITIES/DIST - 49955WW GRAINGER $ 855.00 04/20/201265090 SAFETY EQUIPMENTSafety storage cabinet.UTILITIES/FILTRATION - 49951FULLIFE SAFETY $ 123.81 04/26/201262245 OTHER EQ MAINTRepair and re-certify Tetra gas monitor (circuit board).UTILITIES/FILTRATION - 49951FULLIFE SAFETY $ 150.00 04/05/201262245 OTHER EQ MAINTCalibration, Tetra confined space air monitor (2).UTILITIES/FILTRATION - 49951Illinois Section AWWA $ 245.00 04/09/201262295 TRAINING & TRAVEL2 - Training seminars: Distribution Conference, and High Tech Operator for the Water Plant Operator.UTILITIES/FILTRATION - 49951NAPA AUTO PART 0028039 $ 17.37 04/06/201265005 LANDSCAPE MATERIALSReturn wrong throttle control and purchase spare control.UTILITIES/FILTRATION - 49951NAPA AUTO PART 0028039 $ 40.23 04/04/201265005 LANDSCAPE MATERIALSThrottle controls for lawn equipment.UTILITIES/FILTRATION - 49951HAWKINS INC $ 315.06 04/23/201265015 CHEMICALS100-lb. container of granular chlorine (HTH).UTILITIES/FILTRATION - 49951RAYNOR DOOR CO $ 39.99 04/16/201265050 BUILDING MAINTENANCE MATERIALFront idler (roller) assembly for the Filtration Division garage door.UTILITIES/FILTRATION - 49951GEXPRO $ 45.81 04/09/201265050 BUILDING MAINTENANCE MATERIALMetal halide exterior lamps (2).UTILITIES/FILTRATION - 49951RUUD LIGHTING INC $ 226.00 04/30/201265050 BUILDING MAINTENANCE MATERIAL2 - Exterior wall light fixtures with base for Chlorine building.UTILITIES/FILTRATION - 49951ABLE DISTRIBUTORS $ 383.74 04/19/201265050 BUILDING MAINTENANCE MATERIALDuct actuator motor for E dehumid combustion air.UTILITIES/FILTRATION - 49951JOHN W WEISS ACE HDWE $ 4.99 04/17/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALRed spray paint.UTILITIES/FILTRATION - 49951ACTIVE ELECTRIC SUPPLY $ 285.52 04/18/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALHeavy wall conduit and strut channel.UTILITIES/FILTRATION - 49951ABT ELECTRONICS $ 400.00 04/16/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALAC/Dehumidifier for Communication/Server Room in Filtration DivisionUTILITIES/FILTRATION - 49951H F SCIENTIFIC $ 404.00 04/25/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALTVT turbidimeter lamp modules.Page 17 of 19June 5, 2012103 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012UTILITIES/FILTRATION - 49951ACTIVE ELECTRIC SUPPLY $ 1,383.04 04/27/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALUPS/Turbidimeters (24), Device boxes, wet location covers, heavy duty receptacles, and 3/4 conduit water tite hubs.UTILITIES/FILTRATION - 49951FISHER SCI CHI $ 64.15 04/02/201265075 MEDICAL & LAB SUPPLIESFluoride 10ppm STD.UTILITIES/FILTRATION - 49951RICELAKEWEIGHING $ 428.72 04/13/201265075 MEDICAL & LAB SUPPLIESCalibration of weights (done every 5 years).UTILITIES/FILTRATION - 49951USA BLUE BOOK $ 447.60 04/09/201265075 MEDICAL & LAB SUPPLIESRefills for High Range Chlorine Kit, Spores for Autoclave.UTILITIES/FILTRATION - 49951ENVIRONMENTAL RESOURCE $ 539.02 04/11/201265075 MEDICAL & LAB SUPPLIESStandards for annual Performance Testing.UTILITIES/FILTRATION - 49951HACH COMPANY $ 1,333.00 04/20/201265075 MEDICAL & LAB SUPPLIESAnnual maintenance contract for turbidimeters and spectrophotometer.UTILITIES/FILTRATION - 49951Amazon.com $ 53.72 04/30/201265085 MINOR EQUIP & TOOLSHex key wrench sets: standard (10), metric (8).UTILITIES/FILTRATION - 49951AMAZON MKTPLACE PMTS $ 511.89 04/26/201265085 MINOR EQUIP & TOOLSIngersol Rand 3/4" drive impact tool (2145QiMax).UTILITIES/FILTRATION - 49951FULLIFE SAFETY $ 105.65 04/26/201265090 SAFETY EQUIPMENTHearing protection and visor (hard hat mount) LED woom waterproof flashlight.UTILITIES/PUMPING - 49964Illinois Section AWWA $ 45.00 04/13/201262295 TRAINING & TRAVELPaint a Tank in a Day Seminar for the Water Plant Operator.UTILITIES/PUMPING - 49964SAMSCLUB #6444 $ 345.15 04/05/201262295 TRAINING & TRAVELBest Tasting Water Award Barbecue.UTILITIES/PUMPING - 49964W W GRAINGER 916 $ 10.80 04/25/201265050 BUILDING MAINTENANCE MATERIALOutlet plugs.UTILITIES/PUMPING - 49964EPCO PAINT STORE 1252 $ 382.41 04/18/201265050 BUILDING MAINTENANCE MATERIALPaint.UTILITIES/PUMPING - 49964CREDIT PURCHASE BALANCE $ (19.95)04/12/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALCredit for charge error on last month's statement.UTILITIES/PUMPING - 49964LOWES #01748 $ 13.73 04/05/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALWater softener salt.UTILITIES/PUMPING - 49964RAYNOR DOOR CO $ 148.80 04/18/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALDoor springs for Garage # 2.UTILITIES/PUMPING - 49964W W GRAINGER 916 $ 189.18 04/23/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALGCFI Recpt, pipe fittings.UTILITIES/PUMPING - 49964W W GRAINGER 916 $ 191.92 04/10/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALSealants.UTILITIES/PUMPING - 49964DKC DIGI KEY CORP $ 207.25 04/05/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALBatteries.UTILITIES/PUMPING - 49964W W GRAINGER 916 $ 354.73 04/11/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALLight bulbs, and electrical covers.UTILITIES/PUMPING - 49964ANDERSON LOCK CO $ 397.60 04/30/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALElectric strike - Service Building east door.UTILITIES/PUMPING - 49964AUTOMATIONDIRECT COM I $ 419.00 04/11/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALFuse holders, and fuses.UTILITIES/PUMPING - 49964SADDLEBACK MATERIALS $ 769.95 04/05/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALSandbags.UTILITIES/PUMPING - 49964SECURITY EQUIPMENT SUP $ 844.11 04/03/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALSmoke detector heads.UTILITIES/PUMPING - 49964EMED CO INC $ 140.39 04/05/201265090 SAFETY EQUIPMENTSafety signage.UTILITIES/PUMPING - 49964EMED CO INC $ 250.80 04/05/201265090 SAFETY EQUIPMENTSafety signage.UTILITIES/PUMPING - 49964PEX SUPPLY $ 34.75 04/23/201265702 WATER GENERAL PLANTSprinkler heads.UTILITIES/PUMPING - 49964PEX SUPPLY $ 46.44 04/20/201265702 WATER GENERAL PLANTSprinkler heads.UTILITIES/PUMPING - 49964PEX SUPPLY $ 54.29 04/27/201265702 WATER GENERAL PLANTSprinkler Heads.UTILITIES/PUMPING - 49964W W GRAINGER 916 $ 64.44 04/23/201265702 WATER GENERAL PLANTElectrical box.UTILITIES/PUMPING - 49964USA BLUE BOOK $ 225.25 04/04/201265702 WATER GENERAL PLANTFloat switches.Page 18 of 19June 5, 2012104 of 657 ACC.Reports To IntermediateMCH.Merchant Name FIN.Transaction Amount FIN.Posting Date FIN.Cost Allocation 3 - Expense Object FIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending April 30, 2012UTILITIES/PUMPING - 49964SECURITY EQUIPMENT SUP $ 306.87 04/09/201265702 WATER GENERAL PLANTSmoke and water detectors.UTILITIES/PUMPING - 49964NEENAH FOUNDRY HQ $ 553.66 04/04/201265702 WATER GENERAL PLANT12" flap valve.UTILITIES/PUMPING - 49964BARREL ACCESSORIES AND $ 878.70 04/05/201265702 WATER GENERAL PLANTBarrel racks for filter plant oil in garage #1UTILITIES/SEWER - 49944ELMERS WATER SPORTS $ 1,096.55 04/11/201262230 SVC TO MAINTAIN MAINSAnnual scuba gear service.UTILITIES/SEWER - 49944EJ EQUIPMENT, INC. $ 1,099.80 04/27/201262245 OTHER EQ MAINTRodder heads.UTILITIES/SEWER - 49944NORTH SHORE UNIFORM $ 19.98 04/24/201265020 CLOTHINGUniforms.UTILITIES/SEWER - 49944NORTH SHORE UNIFORM $ 158.00 04/24/201265020 CLOTHINGUniforms.UTILITIES/SEWER - 49944SKOKIE VALLEY MATERIAL $ 292.25 04/23/201265055 MATERIALS TO MAINTAIN IMPROVEMENTSPortland cement.UTILITIES/SEWER - 49944EJ EQUIPMENT, INC. $ 33.34 04/27/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALCamera tilter parts.UTILITIES/SEWER - 49944EJ EQUIPMENT, INC. $ 149.76 04/27/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALTiger tails.UTILITIES/SEWER - 49944EJ EQUIPMENT, INC. $ 153.67 04/27/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALCamera crawler parts.UTILITIES/SEWER - 49944EJ EQUIPMENT, INC. $ 244.32 04/27/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALCamera crawler parts.UTILITIES/SEWER - 49944EJ EQUIPMENT, INC. $ 424.09 04/02/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALRodder hose couplings.UTILITIES/SEWER - 49944EJ EQUIPMENT, INC. $ 951.60 04/27/201265070 OFFICE/OTHER EQ TO MAINTN MATERIALCamera crawler parts.UTILITIES/SEWER - 49944WW GRAINGER $ 855.00 04/19/201265090 SAFETY EQUIPMENTGas can cabinet.Total $ 121,807.57 Page 19 of 19June 5, 2012105 of 657 For City Council meeting of June 11, 2012 Item A3 Business of the City by Motion: Sherman Garage Light Pole Project For Action To: Honorable Mayor, Members of the City Council Administration and Public Works Committee From: Douglas J. Gaynor, Director of Parks, Recreation & Community Services Paul D’Agostino, Superintendent of Parks, Forestry & Facilities Stefanie Levine, Assistant Superintendent of Parks, Forestry & Facilities Rickey Voss, Parking/Revenue Division Manager, Administrative Services Subject: Contract Award Recommendation for the 2012 Sherman Garage Light Pole Project, Bid #12-129 Date: June 11, 2012 Recommended Action: Staff recommends that the City Council authorize the City Manager to execute a contract with Jasco Electric Corporation (2750 Barney Court, McHenry, IL) for the 2012 Sherman Plaza Garage Light Pole Project in the amount of $56,720. Funding Source: CIP Account # 416138: $800,000 (funded through the Parking Fund) Summary: This contract is for installation of new light poles and fixtures at the top Level of Sherman Plaza Self-Park located at 821 Davis Street. These new poles will replace those that were recently removed due to damage from excessive winds in late October of 2011. The project was publicly advertised for bid on May 3, 2012. Bids to perform this work were opened and publicly read on May 29, 2012. A total of one bid was received as follows: Contractor Address Base Bid Jasco Electric Corporation 2750 Barney Court, McHenry $56,720 After the bids were opened and publicly read, staff contacted some contractors to find out why they decided not to bid. Some contractors indicated they felt that could not be Memorandum 106 of 657 competitive due to the specialized type of electrical work required. One contractor indicated they were interested but could not meet the City’s insurance/bonding requirements. Please note however that the single bid received was within the project budget and was below the consultant’s estimate of $62,000. Staff therefore feels that the bid is in the right price range and recommends approval of the project to Jasco Electric Corporation for the lump sum amount of $56,720. Jasco is in compliance with the City’s M/W/EBE goals (please see attached memorandum for additional information). Staff has worked with Jasco on similar past projects where they have successfully installed light poles in various City parks. A breakdown of project expenditures is as follows: Item Amount CIP Account #416138 $800,000.00 Expenditures / encumbrances to date: * Consultant Services for Roof Project * Contractor Services for Maple Sealants * Contractor Services for Sherman Light Pole Removal * Consultant Services for Sherman Light Pole Design * Consultant Services for Sherman Façade Inspection * Contractor Services for Sherman Protective Scaffolding -$46,687.00 -$84,240.00 -$12,258.00 -$20,000.00 -$60,400.00 -$87,856.00 Reserved for: * Contractor Services for Maple Garage Roof Hatches * Contractor Services for Sherman Façade Repairs -$20,000.00 -$411,839.00 Recommended bid award -$56,720.00 Balance Remaining $0.00 * Expenditures/encumbrances to date include costs for design and construction services for this project, additional sealant work on the Maple Avenue Garage, the 2012 Parking Garage Roof Project and the 2012 Sherman Plaza Façade Repairs. Repair work is scheduled to begin at the end of June 2012. The work is to be completed by the end of September, 2012. ------------------------------------------------------------------------------------- Attachments: MWEBE Memo 107 of 657 Bid No. 12-129, 2012 Sherman Garage Light Pole Project, M/W/EBE Compliance Approval, Jasco Electric Corporation, 6-5-12 To: Stefanie Levine, Assistant Superintendent, Parks, Recreation and Community Services From: Joseph McRae, Deputy City Manager Subject: Bid No. 12-129, 2012 Sherman Garage Light Pole Project Date: April 13, 2012 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. Regarding Bid #12-129 for the 2012 Sherman Plaza Light Pole Project, Jasco Electric Corporation is in compliance with the City’s M/W/EBE goal by subcontracting approximately 53% of the work to Express Electric Supply, a certified Minority Business Enterprise (MBE). Jasco Electric Corporation’s total base bid is $56,720.00 and will receive 53% credit. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Express Electric Supply, LLC 11535 West 183rd Place, Unit 116 Orland Park, IL 60467 Supply light fixtures and poles $30,000.00 53% X Total M/W/EBE $30,000.00 53% Cc: Marty Lyons, Assistant City Manager/CFO Jewell Jackson, Purchasing & Contracts Manager Memorandum 108 of 657 For City Council meeting of June 11, 2012 Item A4 GASB 45 Other Post Employment Benefits Report Accept and Place on File To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Martin Lyons, Assistant City Manager/Chief Financial Officer Subject: December 31, 2011 GASB 45 Other Post Employment Benefits (OPEB) Date: June 11, 2012 Recommended Action: Staff recommends City Council accept and place the December 31, 2011 GASB 45 Other Post Employment Benefits (OPEB) Report on file. As a part of the Annual Financial Report, the City is required to provide an evaluation of the total liability of all other post employment benefits (OPEB). The attached report from MWM Consulting Group provides a detailed analysis of the City’s total liability, which is approximately $17M as of December 31, 2011. Staff recommends this report be accepted and placed on file for use in the FY 2011 Annual Financial Report. Funding Source: N/A Summary: The Governmental Accounting Standards Board Statement 45 (GASB 45) requires public employers to disclose the total liability associated with other (non-pension) post employment benefits such as retiree health insurance. Unlike the City’s pension benefit disclosures, GASB 45 does not require the public employer to fund these liabilities, just disclose them. During the past year, the GASB 45 liability has risen significantly due in large part to the Public Safety Employees Benefits Act (“PSEBA”) (820 ILCS 321/1 et seq.). Under PSEBA, firefighters/police officers are entitled to a continuation of their health insurance coverage; including the payment of premiums, after suffering a catastrophic injury while responding to an emergency. Presently, the City has 19 Police / Fire personnel on PSEBA benefits. Of these, 13 have family benefits and these benefits must be provided to all family members (until age 26 for children). Memorandum 109 of 657 The table below summarizes the City’s GASB 45 OPEB liability for December 31, 2011: Police Fire Other General Fund Other Funds Total 12/31/11 Unfunded Actuarial Liability $ 4,623,751 $ 8,706,783 $ 2,890,631 $ 773,379 $ 16,994,544 Annual Required Contribution (Not Required Under GASB 45) $ 324,258 $ 355,389 $ 179,453 $ 71,951 $ 931,051 Percent of Total Liability 27.2% 51.2% 17.0% 4.6% 100.0% Total Employees / Retirees 247 149 278 114 788 Percent of Total 31.3% 18.9% 35.3% 14.5% 100.0% 03/01/2010 Unfunded Actuarial Liability $ 3,983,004 $ 4,755,855 $ 3,031,621 $ 488,868 $ 12,259,348 Difference in Unfunded Actuarial Liability $ 640,747 $ 3,950,928 $ (140,990) $ 284,511 $ 4,735,196 Percent Difference 16.1% 83.1% -4.7% 58.2% 38.6% Comparison with Prior Fiscal Year As the table above indicates, the City’s Unfunded Actuarial Liability increased by approximately $4.7M during the period from March 1, 2010, through December 31, 2011. It should be noted, even without the addition of new Public Safety Employees Benefits Act (PSEBA) cases, the City’s GASB 45 liability will increase due to medical costs with an inflation factor of approximately 8.5%. Per the Governmental Accounting Standards Board Statement 45 (GASB 45), the City is not required to make any contributions to offset this liability. Due to the fact the City charges retirees 100% of the allowed premium for health care costs, the implicit liability is very low on a per employee basis. Unfortunately, PSEBA costs are deemed explicit subsidies to the plan even though the City is required by statute to make these payments. City staff continues to evaluate the possibility of funding the PSEBA payments, since these payments do represent an actual cost in the Insurance Fund each year. Beginning in FY 2013, $42,410 will be shown as a projected expense in the Police Department and $243,185 will be shown as a projected expense in the Fire Department for PSEBA payments. City staff will continue to review health care plan design options that reduce exposure to this liability. However, as long as the City is required to maintain retirees on the health plan, the options are somewhat limited. Legislative History: N/A Alternatives: N/A ------------------------------------------------------------------------------------- Attachments: MWM GASB 45 OPEB Analysis 110 of 657 111 of 657 112 of 657 113 of 657 114 of 657 115 of 657 116 of 657 117 of 657 118 of 657 119 of 657 120 of 657 121 of 657 122 of 657 123 of 657 124 of 657 125 of 657 126 of 657 127 of 657 128 of 657 For City Council meeting of June 11, 2012 Item A5 Resolution 25-R-12: Approving Release of Closed Session Minutes For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Subject: Resolution 25-R-12; Approving Release of certain Closed Session Minutes Date: June 4, 2012 Recommended Action: Adopt the attached resolution releasing the closed session meeting minutes listed on Exhibit A and finding that a need still exists for confidentiality as to the minutes on Exhibit B. The City is furthering its efforts to provide access to information and openness in government through the appropriate release of closed session minutes of the City Council. Summary: The Open Meetings Act, 5 ILCS 120/1, et seq., provides for specific exceptions to the general requirement of the Act that all meetings of public bodies be open, all actions of public bodies be taken openly, and all deliberations of public bodies be conducted openly (5 ILCS 120/1). Section 2.06 of the Open Meetings Act requires the City Council to meet semi-annually to determine whether the need for confidentiality still exists as to closed session minutes. The schedule of closed session minutes on Exhibit A, in whole or in part, no longer necessitates confidential treatment and should be made available for public inspection and review. The schedule of closed session minutes on Exhibit B still requires confidentiality for a variety of reasons provided for within the Open Meetings Act exceptions, 5 ILCS 120/2, including matters of personnel, real estate acquisitions and/or sale negotiations, pending litigation matters, and other applicable exceptions. ------------------------------------------------------------------------------------- Attachment: Resolution 25-R-12 Memorandum 129 of 657 5/9/2012 25-R-12 A RESOLUTION TO RELEASE CITY COUNCIL CLOSED SESSION MINUTES WHEREAS, the City Council has met from time to time in executive session for purposes authorized by the Illinois Open Meetings Act (5 ILCS 120/1 et seq); and WHEREAS, the Open Meetings Act requires a semi-annual review by the public body of all closed session minutes (5 ILCS 120/2.06(c)); and WHEREAS, pursuant to the requirements of the Illinois Open Meetings Act, (5 ILCS 120/2.06(c)), the City Council met to review minutes of all closed session meetings and make a determination and report in open session that (1) the need for confidentiality still exists as to all or part of those minutes; or (2) that the minutes or portions thereof no longer require confidentiality and should be made available for public inspection; and WHEREAS, the City Council has determined that the schedule of minutes of closed session meetings attached hereto as Exhibit “A” no longer require confidential treatment, in whole or in part and the City Council has found that portions of the minutes to be released should be redacted for confidential treatment; and WHEREAS, the City Council has determined that the schedule of minutes of closed session meetings attached hereto as Exhibit “B” still require confidential treatment and will not be made available for public inspection at this time, pursuant to Section 2.06 of the Open Meetings Act. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: 130 of 657 25-R-12 - 2 - SECTION 1: That the foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: The executive session minutes from those meetings set forth on Exhibit A attached hereto are hereby released. SECTION 3: The City Clerk is hereby authorized and directed to make said minutes available for posting on the City of Evanston’s website, for inspection and copying in accordance with the standing procedures of the Clerk’s office. SECTION 4: That this Resolution 25-R-12 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: __________________, 2012 131 of 657 25-R-12 - 3 - EXHIBIT A SCHEDULE OF CLOSED SESSION MINUTES TO BE RELEASED Date Date of Release Release in whole or in part 2012 2/13/12 6/11/12 Part 2011 3/22/11 6/11/12 Part 3/28/11 6/11/12 Part 5/9/11 6/11/12 Part 5/16/11 6/11/12 Part 6/13/11 6/11/12 Part 10/3/11 6/11/12 Whole 2010 10/11/10 6/11/12 Part 11/15/10 6/11/12 Part 2009 6/8/09 6/11/12 Part 9/14/09 6/11/12 Part 2008 6/9/08 6/11/12 Whole 132 of 657 25-R-12 - 4 - EXHIBIT B SCHEDULE OF CLOSED SESSION MINUTES NOT ELIGIBLE FOR RELEASE DUE TO A NEED FOR CONFIDENTIALITY AS OF JUNE 11, 2012: Date Date of Approval to Hold Hold in whole or in part 2012 1/9/12 6/11/12 HOLD 1/23/12 6/11/12 HOLD 2/6/12 6/11/12 HOLD 2/13/12 6/11/12 HOLD in part 2/27/12 6/11/12 HOLD 2011 1/11/11 10/10/11 HOLD 1/24/11 10/10/11 HOLD 2/14/11 10/10/11 HOLD 2/28/11 10/10/11 HOLD 3/22/11 6/11/12 HOLD in part 3/28/11 6/11/12 HOLD in part 4/12/11 10/10/11 HOLD 4/25/11 10/10/11 HOLD 5/9/11 6/11/12 HOLD in part 5/16/11 10/10/11 HOLD 6/6/11 10/10/11 HOLD 6/27/11 10/10/11 HOLD 7/6/11 6/11/12 HOLD 7/18/11 6/11/12 HOLD 7/25/11 6/11/12 HOLD 8/1/11 6/11/12 HOLD 9/7/11 6/11/12 HOLD 9/26/11 6/11/12 HOLD 10/17/11 6/11/12 HOLD 11/7/11 6/11/12 HOLD 11/14/11 6/11/12 HOLD 11/15/11 6/11/12 HOLD 11/28/11 6/11/12 HOLD 12/12/11 6/11/12 HOLD 2010 1/11/10 3/28/11 HOLD 1/25/10 3/28/11 HOLD 2/8/10 3/28/11 HOLD 133 of 657 25-R-12 - 5 - 2/22/10 3/28/11 HOLD in part 3/8/10 3/28/11 HOLD 3/22/10 3/28/11 HOLD 4/12/10 3/28/11 HOLD 5/10/10 3/28/11 HOLD 5/24/10 3/28/11 HOLD 6/14/10 3/28/11 HOLD 7/12/10 3/28/11 HOLD 7/26/10 3/28/11 HOLD 8/9/10 3/28/11 HOLD 9/13/10 3/28/11 HOLD 9/20/10 3/28/11 HOLD 10/11/10 6/11/12 HOLD in part 10/25/10 3/28/11 HOLD 11/15/10 6/11/12 HOLD in part 12/13/10 3/28/11 HOLD 2009 1/12/09 3/28/11 HOLD in part 3/23/09 3/28/11 HOLD in part 4/14/09 3/28/11 HOLD 4/20/09 3/28/11 HOLD 4/27/09 3/28/11 HOLD in part 5/4/09 3/28/11 HOLD in part 5/15/09 3/28/11 HOLD 5/16/09 3/28/11 HOLD 5/26/09 3/28/11 HOLD 6/5/09 3/28/11 HOLD 6/8/09 6/11/12 HOLD in part 6/22/09 3/28/11 HOLD in part 7/13/09 3/28/11 HOLD in part 9/14/09 6/11/12 HOLD in part 9/21/09 3/28/11 HOLD 11/9/09 3/28/11 HOLD 11/23/09 3/28/11 HOLD in part 12/14/09 3/28/11 HOLD 2008 1/28/08 3/28/11 HOLD 4/8/08 3/28/11 HOLD in part 5/5/08 3/28/11 HOLD 5/7/08 3/28/11 HOLD 5/12/08 3/28/11 HOLD 5/19/08 3/28/11 HOLD 134 of 657 25-R-12 - 6 - 5/27/08 3/28/11 HOLD in part 6/9/08 6/11/12 HOLD in part 6/23/08 3/28/11 HOLD in part 7/7/08 3/28/11 HOLD in part 7/14/08 3/28/11 HOLD in part 9/8/08 3/28/11 HOLD 10/27/08 3/28/11 HOLD in part 12/8/08 3/28/11 HOLD in part 2007 1/6/07 3/28/11 HOLD in part 1/22/07 3/28/11 HOLD 1/27/07 3/28/11 HOLD 2/26/07 3/28/11 HOLD 5/7/07 3/28/11 HOLD 5/21/07 3/28/11 HOLD 5/29/07 3/28/11 HOLD in part 6/25/07 3/28/11 HOLD in part 9/24/07 3/28/11 HOLD in part 2006 5/6/06 10/10/11 HOLD in part 5/8/06 10/10/11 HOLD in part 5/23/06 10/10/11 HOLD 9/11/06 10/10/11 HOLD in part 10/9/06 10/10/11 HOLD in part 2005 8/15/05 10/10/11 HOLD in part 2004 6/28/04 10/10/11 HOLD in part 7/12/04 10/10/11 HOLD in part 135 of 657 For City Council meeting of June 11, 2012 Item A6 Resolution 38-R-12: Acquisition of Property Located at 1801-05 Church Street For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Steve Griffin, Director Community and Economic Development Nancy Radzevich, Economic Development Division Manager Paul Zalmezak, Economic Development Coordinator Subject: Approval of Resolution 38-R-12 to Authorize the City Manager to Negotiate and Execute a Contract for the Acquisition of Real Property Located at 1801-05 Church Street Date: May 30, 2012 Recommended Action: Staff recommends the approval of Resolution 38-R-12 authorizing the City Manager to negotiate the acquisition of the real property at 1801-05 Church Street through condemnation or other means. Staff recommends adoption of this resolution in order to provide the City with as many options to acquire the property, including eminent domain, as possible, and out of a desire to limit the City's liability for environmental remediation issues. Funding Source Staff recommends using an amount not to exceed $150,000 from the West Evanston TIF for this property acquisition. The approved FY 2012 budget includes $1.2 million for general economic development projects in the West Evanston TIF (Account 5870.62605 “West Evanston TIF – Other Charges”). For FY2012, $1,690,000 was budgeted by City Council, of which $31,781 has been expended. Background The 11,000 +/- sq. ft vacant site, formerly a gas and service station, is owned by Daniel Cheifetz through E Town Community Ventures, a subsidiary of Ariella Reinvestment Trust. This site has been vacant since the late 1990s and abuts the two recently vacant city-owned properties at 1708-1710 Darrow. City acquisition of this property was first considered by staff when it was discovered that Phoenix Bond & Indemnity had purchased unpaid back taxes from 2007. As one of the critical “book end” parcels to the Church Street corridor, staff engaged the current property owner in conversation to understand status of the property and his intent to pursue development. Based on his inability to pursue development options, staff began investigating the merits of acquisition. Memorandum 136 of 657 Page 2 of 4 Acquisition of 1801 Church Street to encourage redevelopment will help catalyze additional market-driven economic development activity in the Church/Dodge area in the immediate to near term. This area has been particularly impacted by the economic downturn, with redevelopment slowed by limited interest from the private sector. Over the last several months, staff has: 1) researched property ownership; 2) clarified any organizational connections between the development entity that owns this and related properties along the Church Street corridor; 3) investigated information on the overdue back taxes and tax buyer(s), any existing judgments, and related “title” research; 4) secured an appraisal, and 5) contracted environmental consulting services. Summary Adoption of this resolution provides the City with as many options to acquire the property as possible, including eminent domain and importantly, limits the City's liability for environmental remediation issues by providing the City complete immunity under the Comprehensive Environmental Response, Compensation, and Liability Act (“CERCLA”). In essence, it is designed to protect the City from future claims related to environmental contamination. Adoption of this resolution would not in any way preclude negotiations with the owner. It does not oblige the City to acquire the property through eminent domain nor is it staff’s recommended course of action at this time. Good faith negotiations are required as part of eminent domain proceedings in Illinois, and authorized by Section 4 of the resolution. Due Diligence Because the prior use of the now vacant site was a former gas and service station, staff solicited bids for an updated Phase I and Phase II environmental site assessment. This was required before the City could consider making an offer on the site. The Phase I and II assessments were completed March 6, 2012. As a result of the Phase I/II assessment, the consultant completed further investigation and determined that four underground storage tanks (UST) exist on the site (see UST Location map attached). Staff met with the consultant to obtain a quote for remediating the site. The consultant provided two remediation options. The first option (proposal attached) costs $75,100 and includes removing the tanks with limited localized soil remediation, backfilling the voids created by the tank removal, all state required monitoring and reporting, and obtaining a final No Further Remediation (NFR) letter that allows surface capping (i.e. parking lot, on-grade concrete slab, clay base for parkland, or other engineered barrier). This level of remediation is the industry standard for similarly sited former gas station property. From an IEPA perspective, the above proposed remediation method would allow for uses that range from parking facility with “pocket park” to various types of commercial and residential development, as long as the foundation is concrete slab on grade. The alternative approach, necessary only to excavate a basement, would involve deep excavation, removal and replacement of soil. Given the significant cost, this level of remediation could only be financially feasibility (i.e. a developer could only justify the ROI/“Return-On-Investment”) if the site were to be redeveloped with a dense, multi- 137 of 657 Page 3 of 4 story large scale development. Given the current market conditions and existing adjacent development patterns, it is highly unlikely this level of development would be accommodated on this site in foreseeable future. The most recent appraisal, completed February 24, 2012, values the property at $340,000 ($1,307,692/acre or $30/sq. ft.) subject to “discount” for the cost of any necessary remediation including storage tank removal. Mr. Cheifetz paid $95,000 for the property on March 26, 2002 according to the Cook County Recorder of Deeds and owes back taxes. Phoenix Bond & Indemnity purchased 2007 back taxes on the property totaling $7,567.06; with subsequent taxes, penalties and fees, however, Mr. Cheifetz would be required to pay $45,527.94 to clear this from the title. Phoenix Bond & Indemnity has filed a petition for deed and has a court date scheduled July 25, 2012. If Mr. Cheifetz has not redeemed the taxes prior to the court date, the property will transfer to Phoenix Bond & Indemnity. Based on a $127,000 purchase price the total acquisition cost including the incurred costs for appraisals, environmental studies, and the future remediation under Option 1 is $217,265. This is significantly less than the current appraised value of $340,000. Property Acquisition and Environmental Costs 1801 Church Street Costs Incurred to Date Appraisals (9/8/2011, 2/24/2012) $2,350 Phase I Environmental $1,500 Phase II Environmental $6,830 UST Investigation $4,485 Subtotal $15,165 Future Costs Maximum Offer Price $127,000 Remediation - UST Removal, Backfilling, and Monitoring $75,100 Subtotal $202,100 Total $217,265 Recommendation Staff recommends City Council authorize the City Manager to negotiate the acquisition of 1801 Church Street through condemnation or other means. Staff believes the timing is right, particularly given current property values and weak real estate development market. Although there has been some suggestion that parking is needed in this area, staff will work with the Ward 5 Alderman to develop a community process for planning and implementing a short-term interim and longer term use. Acquisition of the property will likely lead to a greater overall redevelopment opportunity along this block, especially when assembled with the adjacent city-owned 1708-1710 Darrow properties. The 138 of 657 Page 4 of 4 assembled properties would total 16,800 sq ft in size (0.4 acres) for a stronger gateway development opportunity – building off of the synergy with the Strange Lofts development to the east, and the redevelopment of 1817 Church Street and 1911-17 Church Street properties to the west. Attachments: Resolution 38-R-12 Map of 1801-1805 Church Street 139 of 657 5/15/2012 38-R-12 A RESOLUTION Authorizing the Acquisition of the Real Property at 1801-05 Church Street through Condemnation or Other Means WHEREAS, the City of Evanston is empowered, pursuant to its home rule authority and pursuant to the Illinois Municipal Code, 65 ILCS 5/11-61-1, to acquire by eminent domain, real property that is useful, advantageous, and/or desirable for municipal purposes or the public welfare; and WHEREAS, the acquisition of the real property commonly known as 1801- 05 Church Street (the “Subject Property”), legally described in Exhibit A, attached hereto and incorporated herein by reference, for redevelopment requires the exercise of powers and performance of functions relating to the government and affairs of the City, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: The City Council hereby determines that acquisition of the Subject Property for redevelopment by the City is a public purpose. SECTION 3: Pursuant to the authority vested in the City Council through the statutes of the State of Illinois and the home rule authority and ordinances of the City, the City Council hereby determines that it is necessary and desirable that the City acquire title to and possession of the Subject Property, and that said acquisition is necessary and convenient to achieve the public purpose of redevelopment. 140 of 657 38-R-12 ~2~ SECTION 4: The City Manager is hereby authorized, empowered and directed to negotiate personally or through his designee(s) for and on behalf of the City with the owner or owners of the Subject Property for the purchase thereof by the City. SECTION 5: In the event that the City Manager or his agents are unable to agree with the owner of the Subject Property as to the compensation to be paid therefore, then fee simple title to and possession of the Subject Property shall be acquired by the City through condemnation and the City’s Law Department is hereby authorized, empowered and directed to institute proceedings in any court of competent jurisdiction to acquire fee simple title to and possession of the Subject Property for the City in accordance with the eminent domain laws of the State of Illinois and also pursuant to its home rule authority and ordinances. SECTION 6: This resolution and each of its terms shall be the effective legislative act of a home rule municipality without regard to whether such resolution should: (a) contain terms contrary to the terms of the current or subsequent non- preemptive state law; or (b) legislative in a manner or regarding a matter not delegated to municipalities by Illinois law. It is the intent of the City Council that, to the extent that the terms of this resolution should be inconsistent with non-preemptive Illinois law, said terms shall supersede said Illinois law to the extent of said inconsistency SECTION 7: If any provision of this resolution 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 resolution that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this resolution is severable. 141 of 657 38-R-12 ~3~ SECTION 8: This resolution shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 9: 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:_________________, 2012 Adopted:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 142 of 657 38-R-12 ~4~ EXHIBIT A Legal Description THE SOUTH 106.00 FEET OF LOTS 9 AND 10 IN BLOCK 3 IN MERRILL LADD’S SECOND ADDITION TO EVANSTON, SAID ADDITION BEING A SUBDIVISION OF THE W EST ½ OF THE SOUTHWEST ¼ OF THE NORTHEAST ¼ OF SECTION 13, TOWNSHIP 41 NORTH, RANGE 13, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. PIN: 10-13-220-035-0000 COMMONLY KNOWN AS: 1801-05 Church Street, Evanston, Illinois. 143 of 657 1801-05 Church Street (Red) 1708-10 Darrow (Blue) DISCLAIMER: This map and data are provided as-in without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information Scale 1:363 Made with Evanston's GIS Printed: Mar 8, 2012 5:18:13 PM144 of 657 For City Council meeting of June 11, 2012 Item A7 Resolution 44-R-12: Amending the FY 2012 Budget For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Martin Lyons, Assistant City Manager/Chief Financial Officer Subject: Resolution 44-R-12 Amending the FY 2012 Budget Date: June 6, 2012 Recommended Action: 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 $8,763,000, from $250,096,993 to $258,859,993. No new revenues are proposed or needed to fund this amendment. Funding Source: The funding adjustments associated with the proposed FY 2012 Budget Amendment are summarized in the table below: Fund Amount General Fund (Reserves+Transfers) $ 1,750,000 Economic Development Fund (Reserves) 110,000 Washington National TIF Fund (Reserves) 600,000 Southwest II (Howard-Hartrey) TIF Fund (Reserves) 2,800,000 Howard-Ridge TIF Fund (Debt Refinancing) 470,000 Capital Improvement Fund (Reserves & Transfers) 1,933,000 Equipment Replacement Fund (Reserves & Transfers) 1,100,000 Total Appropriation Amendment Requested: $ 8,763,000 Summary: 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 $8,763,000, from $250,096,993 to $258,859,993. An explanation of the proposed FY 2012 Budget Amendment is provided below: • General Fund – The proposed FY 2012 Budget Amendment would increase General Fund expenditures by $1,750,000. The General Fund transfer is Memorandum 145 of 657 proposed for $1,250,000 to the Capital Improvement Fund (CIF) and the remaining $500,000 to the Equipment Replacement Fund. • Economic Development Fund – As part of the FY 2012 CIP Amendment, staff proposes increasing the Economic Development Fund budget by $110,000 to fund the Central Street Sidewalk Project. • Washington National TIF Fund – On February 27, 2012, the City Council approved modifications to the FY 2012 Street Resurfacing and Brick Sidewalk Replacement projects. As part of this item, the budgeted amounts of $230,000 for the Davis Street Sidewalk (Hinman to Orrington) and $500,000 for the Viaduct Improvements on Davis Street were deferred until 2013. The Orrington Avenue (Davis to Church) project, totaling $440,000, was approved as a replacement for the deferred projects. The proposed FY 2012 CIP amendment also includes the addition of $60,000 for the Pedestrian Lighting project. The remaining $230,000 budgeted for capital projects in the Washington National TIF Fund are proposed for economic development projects. Finally, the proposed CIP amendment includes $425,000 in additional carryover funds, which were originally budgeted in FY 2011, for the Comprehensive Parking Garage Repair Project and $175,000 for the Street Furniture Package. • Southwest II (Howard-Hartrey) TIF Fund – The proposed FY 2012 Budget Amendment would increase the Southwest II (Howard-Hartrey) TIF Fund expenditures by $2,800,000. $1.3M of this amendment provides for the surplus distribution from Howard-Hartrey to all taxing bodies. The surplus distribution resolution will be provided to the City Council at the May 29, 2012 meeting. In addition, as part of public infrastructure improvements for the Howard-Hartrey TIF Fund (Southwest II TIF), the following projects, totaling $1.5M are proposed: o Installation of sidewalk and pedestrian lighting along access drive parallel to Hartrey from Howard Street North to Target - $350,000 o Installation of a new bus shelter at Howard Street and Access Drive (Hartrey) including bump out - $250,000 o Streetscape improvement along Hartrey from Howard Street to the Dead end on east side of wall including the gateway into James park - $550,000 o Howard Street and Jewel Osco Driveway reconfiguration, bump out and bus shelter - $350,000 • Howard-Ridge TIF Fund – As part of the FY 2012 CIP amendment, staff proposes revising the capital projects to be completed with funding from the Howard-Ridge TIF. The adopted FY 2012 CIP included $430,000 for economic development projects in the Howard-Ridge TIF. The proposed amendment would replace this item with the project “CIP Improvements on City Owned Buildings” in the amount of $900,000 for an amended increase of $470,000. 146 of 657 • Capital Improvement Fund – On March 19, 2012, the City Council approved additional modifications to the 2012 Street Resurfacing and Street Light Power Center projects. These modifications totaled $1.25M and will be funded through a transfer from the General Fund to the Capital Improvements Fund. A summary of the projects included in this modification is provided below: Funding Description Source Fund Amount Asbury Avenue (Central to Chancellor)General Fund Transfer CIP 60,000$ Bennett Avenue (Simpson to Payne)General Fund Transfer CIP 71,000$ Brummel Street (Ridge to Elmwood)General Fund Transfer CIP 70,000$ Dewey Avenue (Kirk to Oakton)General Fund Transfer CIP 82,000$ Elmwood Avenue (Lee to Crain)General Fund Transfer CIP 193,000$ Hartrey Avenue (Lincoln to Central)General Fund Transfer CIP 120,000$ Isabella Street (Highland to Central)General Fund Transfer CIP 70,000$ Jenks Street (Eastwood - Dead End East) General Fund Transfer CIP 30,000$ Milburn Street (Ridge to Orrington, Dead End) General Fund Transfer CIP 180,000$ Pitner Avenue (Lee to Greenleaf)General Fund Transfer CIP 124,000$ Street Light Power Center Reserves General Fund Transfer CIP 250,000$ TOTAL 1,250,000$ In addition to the 2012 Street Resurfacing and Street Light Power Center projects listed above, staff proposes the following modifications to 2012 budget for capital projects to be funded by the Capital Improvement Fund: Adopted Amended Description FY12 FY 12 Change Chicago Avenue Streetscape 250,000 290,000 40,000 Noyes Roof Project - 120,000 120,000 New Civic Center Parking Lot Lighting Improvements 350,000 320,000 (30,000) Police / Fire HQ Ejector Pump Replacement - 30,000 30,000 New Davis Street Brick Sidewalk Replacement - Hinman to Orrington 230,000 - (230,000) CIP Street Resurfacing - Watermain Projects I 900,000 700,000 (200,000) Central Street Sidewalk - 250,000 250,000 New Church St Protected Bike Path (Ashland to Ridge/Chicago to Sheridan)- 130,000 130,000 New Elmwood Avenue (Oakton to South Blvd)- 64,000 64,000 New Oak Avenue (Dempster to Dead End South)- 79,000 79,000 New Church Street Brick Sidewalk Replacement - Ridge to Chicago 240,000 470,000 230,000 Signage and Pavement Stripping for Pedestrian Safety - 200,000 200,000 New TOTAL 1,970,000 2,653,000 683,000 The net impact of the proposed amendment to the Capital Improvement Fund is an increase of $1,933,000 for 2012 capital projects. As a result, the FY 2012 budget for capital projects to be funded by the Capital Improvement Fund would increase from $12,717,358 to $14,650,358. • Equipment Replacement Fund – The proposed FY 2012 Budget Amendment would increase expenditures for the Equipment Replacement Fund by $1,100,000 for additional vehicle purchases. This item will be partially funded by 147 of 657 the surplus transfer of $500,000 from the General Fund and from Equipment Replacement Fund reserves. No new revenues are proposed or needed to fund this amendment. Legislative History: N/A ------------------------------------------------------------------------------------- Attachments: Resolution 44-R-12 – Budget Amendment General Fund Budget Summary Economic Development Fund Summary Washington National TIF Fund Summary Howard-Hartrey (Southwest II) TIF Fund Summary Howard-Ridge TIF Fund Summary Capital Improvement Fund Summary Equipment Replacement Fund Summary Proposed FY 2012 Capital Improvement Plan Amendment 148 of 657 05/14/2012 44-R-12 A RESOLUTION Authorizing the City of Evanston City Manager to Increase the Total Fiscal Year 2012 Appropriation $8,763,000.00, to a New Total of $258,859,993.00 WHEREAS, a total appropriation amendment for eight million, seven hundred and sixty-three thousand dollars ($8,763,000.00) is required due to the following items: a) General Fund $ 1,750,000.00 b) Economic Development Fund 110,000.00 c) Washington National TIF Fund 600,000.00 d) Southwest II (Howard-Hartrey) TIF Fund 2,800,000.00 e) f) g) Howard-Ridge TIF Fund Capital Improvement Fund Equipment Replacement Fund 470,000.00 1,933,000.00 1,100,000.00 Total Appropriation Amendment Requested: $ 8,763,000.00 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That the foregoing recitals are hereby found as fact and made a part hereof. SECTION 2: That the Council authorize the Fiscal Year 2012 appropriation be increased from two hundred and fifty million, ninety-six thousand, nine-hundred and ninety-three dollars ($250,096,993.00) to two hundred fifty-eight million, eight hundred and fifty-nine thousand, nine-hundred 149 of 657 44-R-12 ~2~ and ninety-three dollars ($258,859,993.00), as summarized in the document attached hereto and incorporated herein as Exhibit A. SECTION 3: That approval of this resolution shall authorize the City Manager to expend and/or encumber up to two hundred fifty-eight million, eight hundred and fifty-nine thousand, nine-hundred and ninety-three dollars ($258,859,993.00) for Fiscal Year 2012 for all Funds. SECTION 4: That this Resolution shall be in full force and effect from and after the date of its passage and approval in the manner provided by law. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Adopted: __________________, 2012 150 of 657 44-R-12 ~3~ City of Evanston- Fiscal Year 2012 - Amended Budget Summary Fund Name Fund # 2012 Amended Budget General 100 84,446,543$ Homelessness Prev. & Rapid Re-Housing Program 190 80,000 Neighborhood Stabilization Program 195 7,449,363 Motor Fuel 200 2,236,990 Emergency Telephone 205 1,266,845 Special Service Area # 4 210 398,000 CDBG 215 1,696,193 CDBG Loan 220 20,000 Economic Development 225 2,503,618 Neighborhood Improvement 235 50,000 HOME 240 663,958 Affordable Housing Fund 250 230,590 Library Fund 260 4,649,599 Washington National TIF 300 8,578,376 Special Service Area # 5 305 423,232 Southwest II TIF (Howard-Hartrey)310 3,656,203 Southwest TIF 315 608,920 Debt Service (G.O. Bonds)320 13,122,403 Howard-Ridge TIF 330 2,037,736 West Evanston TIF 335 4,020,000 Capital Improvement 415 14,650,358 Special Assessment 420 1,472,660 Parking 505 15,251,140 Water 510 20,663,758 Sewer 515 21,461,143 Solid Waste 520 5,187,861 Fleet 600 5,718,513 Equipment Replacement 601 3,550,000 Insurance 605 16,765,991 Fire Pension 700 7,109,000 Police Pension 705 8,891,000 Total All Funds 258,859,993$ City of Evanston Budget Summary of All Funds Fiscal Year 2012 151 of 657 Proposed 2010-2011 2011 2011 Budget-to-Budget 2012 Budget 2012 Budget 2012 Budget Actual Budget*Estimate*Increase (Decrease)Proposed Adjustments Amendment Operating Revenue Property Tax 16,159,345$ 16,516,200$ 16,546,460$ $ 33,400 16,549,600$ (4,253,214)$ 12,296,386$ Other Taxes 37,870,903 31,028,488 30,938,488 8,255,979 39,284,467 103,463$ 39,387,930 Licenses/Permits/Fees 8,667,275 7,293,557 7,465,902 1,304,454 8,598,011 54,850$ 8,652,861 Fines and Forfeitures 4,002,700 3,806,864 3,340,670 372,280 4,179,144 542,495$ 4,721,639 Charges for Services 9,702,647 6,048,402 6,348,672 934,449 6,982,851 870,172$ 7,853,023 Intergovernmental Revenue 1,152,632 802,239 748,239 (106,442)695,797 (25,900)$ 669,897 Other Revenue 3,236,875 1,478,601 1,620,434 (777,618)700,983 516,000$ 1,216,983 Interest Income 11,454 12,000 12,000 - 12,000 -$ 12,000 Transfers In (Other Funds)7,608,746 6,790,549 6,774,060 1,099,519 7,890,068 -$ 7,890,068 Library Revenues 113,102 96,582 112,850 23,703 120,285 (120,285)$ - Total Revenue 88,525,679 73,873,482 73,907,775 11,139,724 85,013,206 (2,312,419) 82,700,787 Operating Expense Legislative 589,865 523,131 563,323 104,033 627,164 (11,131) 616,033 City Administration 1,921,782 1,675,952 1,321,106 145,930 1,821,882 34,376 1,856,258 Law Department 960,007 828,120 760,793 177,152 1,005,272 (6,165) 999,107 Administrative Services 9,266,548 8,206,488 7,994,305 593,419 8,799,907 (156,710) 8,643,197 Community & Economic Development 3,904,597 2,824,205 2,696,632 580,759 3,404,964 (256,625) 3,148,339 Police Department 22,439,417 20,263,642 20,151,111 4,930,931 25,194,573 (441,635) 24,752,938 Fire & Life Safety Services 12,819,555 11,192,783 11,226,020 2,329,904 13,522,687 (208,066) 13,314,621 Health Department 2,079,737 2,135,313 2,040,321 213,191 2,348,504 65,465 2,413,969 Public Works Department 12,618,306 6,862,268 6,726,621 1,689,616 8,551,884 1,007,576 9,559,460 Public Library 4,214,554 3,708,359 3,662,448 801,240 4,509,599 (4,509,599) - Parks/Recreation and Comm. Services 16,157,573 15,653,221 15,822,574 1,996,343 17,649,564 (256,943) 17,392,621 Total Expenditures 86,971,941 73,873,482 72,965,254 13,562,518 87,436,000 (4,739,457) 82,696,543 - Net Surplus (Deficit)1,553,738$ -$ 942,521$ (2,422,794)$ (2,422,794)$ 2,427,038$ 4,244$ Beginning Fund Balance 14,581,963 15,524,484 15,524,484 Transfer to Capital Improvement Fund (Proposed)(1,250,000) Transfer to Equipment Replacement Fund (Proposed)(500,000) Ending Fund Balance 15,524,484 13,101,690 13,778,728 City of Evanston General Fund Summary (Fund #100) 152 of 657 Total Full-Time Equivalent Positions Employee Status Description FY 2012 Position FTE Full-Time Regular 2.00 Full-Time Regular Intergovernmental Affairs Coordinator 1.00 Full-Time Regular 1.00 Full-Time Regular 1.00 Full-Time Regular 2.00 5300 Total 7.00 7.00 Financial Summary 2011 2011 2012 2010-11 Adopted Estimated Adopted Actual Budget Actual Budget Operating Revenue: Hotel Tax 1,275,713 1,350,000 1,350,000 1,600,000 Amusement Tax 276,720 300,000 200,000 300,000 Howard-Ridge Loan Repayment - - - 48,500 Investment Income 591 8,000 8,000 8,000 Total Revenues 1,553,024 1,658,000 1,558,000 1,956,500 Operating Expenditures: Economic Development Activities 747,437 1,640,247 2,000,458 1,802,825 Capital Projects - - - 160,000 Tax Rebate Agreement - - - - Transfer to Debt Service - 12,752 Transfer to Insurance Fund - - - 75,334 Transfers to General Fund 390,000 377,256 377,256 452,707 Total Expenditures 1,137,437 2,017,503 2,377,714 2,503,618 Net Surplus (Deficit)415,587 (359,503) (819,714) (547,118) Beginning Fund Balance 2,007,615 2,423,202 1,603,488 Ending Fund Balance 2,423,202 1,603,488 1,056,370 Description of Major Activities CITY OF EVANSTON Economic Development Fund (Fund #225) Economic Development Division Manager Position Description Economic Development Coordinator Development Officer Economic Development Specialist Economic Development Fund Total The Economic Development Fund provides support for many of the City's economic development initiatives as well as staff, consulting services, legal counsel, and marketing efforts needed to support these activities. In addition, the Economic Development Fund is a resource for business assistance, in the form of forgivable loans and grants, particularly in areas outside of the five TIF Districts 153 of 657 CITY OF EVANSTON Economic Development Fund (Fund #225) FY 2012 Objectives FY2010-11 Actual FY2011 Estimate FY2012 Projection* 10 8 20 20 200 * New Economic Development Activity Measures have been introduced for FY2012 Number of business visits (exclusive of meetings) Number of new permanent jobs created 6. Oversee consultants on potential creation of new and amendments to existing TIF Districts. 7. Work with business districts who expressed interest in creation of new SSA Districts. 15. Stimulate development on west side, particularly Church/Dodge; Dempster/Dodge. Number of new businesses located in Evanston 3. Continue support of existing and facilitate creation of new business district associations. 4. Work with developer to move forward redevelopment of Evanston Plaza. 5. Stimulate additional development on Howard Street, particularly at City-owned sites. 14. Organize and provide two seminars to help support Evanston businesses. 9. Expand and maintain available property inventory. 11. Coordinate business retention efforts with Evanston Chamber of Commerce. 12. Expand economic development assistance programs based on small business needs. Number of new seasonal/temporary jobs created 1. Increase recruitment efforts for key national chains. 10. Expand and maintain the existing business directory and Shop QA system. 2. Complete regular TIF District updates. 13. Improve Evanston marketing efforts and Economic Development website. 16. Increase number of Evanston-based businesses bidding on City-funded projects. 8. Increase City interaction with incubator/start up firms; assist with second-stage expansion. Number of business expansions Ongoing Activity Measures 154 of 657 Financial Summary 2011 2011 2012 2010-11 Adopted Estimated Adopted Revenues: Actual Budget Actual Budget Net Property Tax Increment 4,887,915 4,800,000 5,073,000 5,073,000 Interest Income 27,588 25,000 25,000 25,000 Total Revenue 4,915,503 4,825,000 5,098,000 5,098,000 Expenditures: Series 1997 (refunded by 1999 & 2008D) Principal 305,000 325,000 325,000 405,000 Series 1997 (refunded by 1999 & 2008D) Interest 134,366 128,200 128,200 100,650 Contributions to Other Agencies - - - 800,000 Economic Development Projects 500,000 Capital Improvements - 300,000 300,000 2,536,000 Contractual Services 94,942 125,000 125,000 35,000 Transfer to Parking Fund (for Sherman Garage debt) 3,385,896 3,419,636 3,419,636 3,876,726 Transfer to General Fund 324,996 325,000 325,000 325,000 Total Expenditures 4,245,200 4,622,836 4,622,836 8,578,376 Net Surplus (Deficit) 670,303 202,164 475,164 (3,480,376) Beginning Fund Balance 8,492,373 9,162,676 9,637,840 Ending Fund Balance 9,162,676 9,637,840 6,157,464 Description of Major Activities City of Evanston Washington National Special Tax Allocation Fund Summary (Fund #300) The City Council adopted the Washington National Tax Increment Financing District (TIF) on September 15, 1994. The TIF District consists of approximately 83,000 square feet of land (bounded by Church Street on the north, Davis Street on the south and Chicago Avenue on the east) located in the downtown business area of the city. The development project consists of an apartment tower containing approximately 261 units with an attached parking garage. The project also includes a retail food store and other retail units totaling approximately 33,000 square feet. This Fund is responsible for the receipt of all debt proceeds issued and allocated to the TIF, as well as principal and interest payments on outstanding debt. The Washington National TIF typically transfers funds to the Parking Garage Fund and Parking Fund to assist with debt payments related to the Sherman Avenue Garage. In FY2012, approximately $1,900,000 worth of infrastructure projects were approved as outlined in the FY2012 CIP. In addition, approximately $500,000 is reserved for Economic Development Projects (unspecified) and $800,000 is budgeted for payment to the school districts, as per the proposed one year agreement. 155 of 657 Howard-Hartrey TIF (Southwest II) Debt Service Fund Summary (Fund #310) Financial Summary 2011 2011 2012 2010-11 Adopted Estimated Adopted Actual Budget Actual Budget Revenue By Source Net Property Tax Increment 883,463 1,300,000 1,073,000 1,073,000 Interest Income 1,549 5,000 5,000 5,000 Total Revenue 885,012 1,305,000 1,078,000 1,078,000 Expenditures 1994 & 1996 Bonds (refunded by 1999 and then 2008D bonds) Principal 535,000 570,000 570,000 605,000 1994 & 1996 Bonds (refunded by 1999 and then 2008 D bonds) Interest 170,483 141,804 141,804 109,603 Other Expenses 785 460,000 - - Capital Projects - - - 1,500,000 Surplus Distribution to General Fund - - - 1,300,000 Operating Transfer to General Fund 141,600 141,600 141,600 141,600 Total Expenditures 847,868 1,313,404 853,404 3,656,203 Net Surplus (Deficit)37,144 (8,404) 224,596 (2,578,203) Beginning Fund Balance 5,174,621 5,211,765 5,436,361 Ending Fund Balance 5,211,765 5,436,361 2,858,158 Description of Major Activities City of Evanston The City Council adopted the Southwest II Tax Increment Finance (TIF) District – also called the Howard- Hartrey TIF – on April 27, 1992. The TIF District consists of a 23-acre site located at 2201 West Howard Street in the southwest corner of the City. The development consists of a shopping center with several large stores. The total project cost is estimated to be $39,266,932, of which the City provided $7,390,000 in land acquisition and public improvement costs. This Fund is responsible for the payment of principal and interest on any outstanding debt service associated with this TIF. The debt service payment schedule extends through FY2014. 156 of 657 Financial Summary 2011 2011 2012 2010-11 Adopted Estimated Adopted Actual Budget Actual Budget Revenue By Source Net Property Taxes 248,025 689,000 666,700 862,000 Interest Income 239 400 400 400 Miscellaneous 1,126 - - - Total Revenue 249,390 689,400 667,100 862,400 Expenditures General Management Support 495,246 - - - Economic Development Projects - - - 300,000 Capital Improvements - - - 900,000 Developer Agreement Payments - - - 668,836 Repayment to Ec Dev Fund - - - 48,500 Property Acquisitions - - - Transfer Out- General Fund 120,396 120,400 120,400 120,400 Total Expenditures 615,642 120,400 120,400 2,037,736 Net Surplus (Deficit)(366,252) 569,000 546,700 (1,175,336) Beginning Fund Balance 1,118,202 751,950 1,298,650 Ending Fund Balance 751,950 1,298,650 123,314 Description of Major Activities Projects anticipated for 2012 include: 1. Improvements to City-owned commercial building(s) to allow for active re-use of street-level spaces. 2. The possibility of initial reimbursement of TIF increment to the owners of 415 Howard Street, per the Redevelopment Agreement. City of Evanston Howard-Ridge TIF (Fund #330) The City Council adopted the Howard-Ridge Tax Increment Financing (TIF) District on January 26, 2004. The TIF District is generally bounded on the north by various parcels that front Howard Street and Chicago Avenue, on the east by the City of Evanston's boundaries and the Chicago Transit Authority (CTA) Red Line, on the south by City boundaries and on the west by Ridge Avenue. The TIF District contains mixed residential uses, retail/commercial properties and institutional uses. 157 of 657 Financial Summary 2011 2011 2012 2010-11 Adopted Estimated Adopted Actual Budget Actual Budget Revenue By Source Bond Proceeds 6,572,922 5,078,500 5,177,539 3,900,000 Grants 1,957,587 4,231,473 3,800,000 3,168,000 Private Contributions - 575,000 - 1,301,200 General Fund Allocation - - - 1,250,000 Miscellaneous - 149,000 149,000 - Interest Income 49,068 - - - Total Revenue 8,579,577$ 10,033,973$ 9,126,539$ 9,619,200$ Expenditures Administration - 95,680 102,964 - Capital Outlay 7,816,007 13,014,138 7,788,631 14,175,358 Interfund Transfers Out 300,000 300,000 300,000 475,000 Total Expenditures 8,116,007$ 13,409,818$ 8,088,631$ 14,650,358$ Net Surplus (Deficit)463,570$ (3,375,845)$ 1,037,908$ (5,031,158)$ Beginning Fund Balance 5,441,774 5,905,344 6,943,252 Ending Fund Balance 5,905,344 6,943,252 1,912,094 Description of Major Activities City of Evanston Capital Improvement Fund (Fund #415) This Fund accounts for all capital outlay expenditures not included in another Fund as outlined in the detailed Capital Improvement Plan. 158 of 657 Financial Summary 2011 2011 2012 2010-11 Adopted Estimated Adopted Actual Budget Actual Budget Revenues General Fund - - - 1,742,590 Library Fund - - - 1,700 Parking Fund - - - 30,000 Water Fund - - - 72,275 Sewer Fund - - - 127,650 Solid Waste Fund - - - 177,131 Sale of Surplus Property - - - 210,217 Damage to City Property - - - - Miscellaneous Revenue - - - Intergovernmental Grants - - - Transfer from Fleet Fund 2,222,069 Transfers for Capital Improvements - - - Interest Income - - - - Total Revenues - - - 4,583,632 Expenditures 7780 - Capital Outlay - - - 3,500,000 7780 - Capital Leases 50,000 7780 - Depreciation - - - - Total Expenditures - - - 3,550,000 Net Surplus (Deficit)- - - 1,033,632 Beginning Fund Balance - - - Ending Fund Balance - - 1,033,632 Description of Major Activities City Of Evanston Equipment Replacement Fund Summary (Fund #601) This fund accounts for all vehicle purchases not included in another fund as outlined in the Equipment Replacement Plan. The Equipment Replacement Fund was created as part of the FY 2012 Budget. Equipment Replacement funds were previously part of the Fleet Services Fund. 159 of 657 1234567891011121415161718192021222325262728293031323334353637383940415562646566676970717273747678ABCDFGHPQCity of EvanstonCapital Improvement Plan as Amended on 6/11/12Sorted by Fund & Funding SourceFiscal Year 2012* Proposed Amendments have been Shaded Below ProjectFundingFund Fund # Carryover Adopted Amended Description HeadDepartmentSourceResponsibleResponsibleY/N FY12 FY 12REVENUES (by Funding Source) MFT Fund Funding N/A N/A N/A N/A N/A 1,400,000 1,400,000 CDBG Fund FundingN/AN/AN/AN/A N/A255,000 255,000 Economic Development Funds FundingN/AN/AN/AN/A N/A50,000 160,000 Washington National TIF Fund FundingN/AN/AN/AN/A N/A1,936,000 2,536,000 Howard-Hartrey TIF Fund FundingN/AN/AN/AN/A N/A- 1,500,000 Southwest TIF Fund FundingN/AN/AN/AN/A N/A580,000 580,000 Howard-Ridge TIF Fund FundingN/AN/AN/AN/A N/A430,000 900,000 West Evanston TIF Fund FundingN/AN/AN/AN/A N/A2,270,000 2,270,000 CIP Fund - General Obligation (GO) DebtN/AN/AN/AN/A N/A5,180,213 5,703,213 CIP Fund - Fund ReservesN/AN/AN/AN/A N/A3,187,945 4,477,945 CIP Fund - GrantsN/AN/AN/AN/A N/A2,073,000 2,193,000 CIP Fund - IDNR Grant FundingN/AN/AN/AN/A N/A975,000 975,000 CIP Fund - Private DonationsN/AN/AN/AN/A N/A1,301,200 1,301,200 SA Fund FundingN/AN/AN/AN/A N/A1,155,000 1,155,000 Parking Fund FundingN/AN/AN/AN/A N/A3,400,000 3,400,000 Water Fund FundingN/AN/AN/AN/A N/A7,067,000 7,067,000 Water Fund Grants FundingN/AN/AN/AN/A N/A350,000 350,000 Water Fund Insurance FundingN/AN/AN/AN/A N/A420,000 420,000 Sewer Fund FundingN/AN/AN/AN/A N/A753,000 753,000 Sewer Fund IEPA FundingN/AN/AN/AN/A N/A4,000,000 4,000,000 TOTAL REVENUE36,783,358 41,396,358 EXPENDITURESStreet Resurfacing - MFTRobinson Public Works MFTMFT200No1,400,000 1,400,000 SUBTOTAL1,400,000 1,400,000 Fireman's Park RenovationsGaynor PRCS Grant CDBGCDBG215No35,000 35,000 Alley PavingRobinson Public Works Grant CDBGCDBG215 Yes190,000 190,000 SNAP LightingRobinson Public Works Grant CDBGCDBG215No30,000 30,000 SUBTOTAL255,000 255,000 Grandmother ParkGaynor PRCS Economic Dev.Economic Dev.225 Yes50,000 50,000 Central Street SidewalkRobinson Public Works Economic Dev.Economic Dev.225No- 110,000 SUBTOTAL50,000 160,000 Comprehensive Sign PackageGriffin CED TIF IncrementWashington TIF300No125,000 125,000 Sherman Avenue Public ArtGaynor PRCS TIF IncrementWashington TIF300 Yes81,000 81,000 Comprehensive Parking Garage Repair ProjectGaynor PRCS TIF IncrementWashington TIF300 Yes- 425,000 Page 1 of 5160 of 657 123456789ABCDFGHPQCity of EvanstonCapital Improvement Plan as Amended on 6/11/12Sorted by Fund & Funding SourceFiscal Year 2012* Proposed Amendments have been Shaded Below ProjectFundingFund Fund # Carryover Adopted Amended Description HeadDepartmentSourceResponsibleResponsibleY/N FY12 FY 12798183848586878889909192949596979899100101102103104105106107108109112113114115116117118121122123124125126127128129130131132Davis Street Brick Sidewalk Replacement - Chicago to Orrington (TIF) Robinson Public Works TIF IncrementWashington TIF300No230,000 - Viaduct Improvements on DavisRobinson Public Works TIF IncrementWashington TIF300No500,000 - Economic Development ProjectsRobinson Public Works TIF IncrementWashington TIF300No- 230,000 Orrington Avenue (Davis to Church)Robinson Public Works TIF IncrementWashington TIF300No- 440,000 Pedestrian LightingRobinson Public Works TIF IncrementWashington TIF300No- 60,000 Street Furniture PackageRobinson Public Works TIF IncrementWashington TIF300No- 175,000 Church Street Brick Sidewalk Replacement - Benson to Chicago (TIF) Robinson Public Works TIF IncrementWashington TIF300No460,000 460,000 Church Street Resurfacing - Benson to Chicago (TIF)Robinson Public Works TIF IncrementWashington TIF300No360,000 360,000 Davis Street Sewer (If No IEPA Loan)Stoneback Utilities TIF IncrementWashington TIFNo180,000 180,000 SUBTOTAL1,936,000 2,536,000 Access Drive Sidewalk & Pedestrian Lighting Installation Robinson Public Works TIF Increment Howard-Hartrey TIF310No- 350,000 New Bus Shelter at Howard Street Including Bump OutRobinson Public Works TIF Increment Howard-Hartrey TIF310No- 250,000 Hartrey Streetscape Improvement from Howard to Dead EndRobinson Public Works TIF Increment Howard-Hartrey TIF310No- 550,000 Howard Street & Jewel Osco Driveway ReconfigurationRobinson Public Works TIF Increment Howard-Hartrey TIF310No- 350,000 SUBTOTAL- 1,500,000 Cleveland Street (extended) Sewer Rehabilitation (Channel to Pitner) Stoneback Utilities TIF IncrementSouthwest TIF315No580,000 580,000 SUBTOTAL580,000 580,000 CIP Improvements to City Owned BuildingsGriffin CED TIF Increment Howard-Ridge TIF330No430,000 900,000 SUBTOTAL430,000 900,000 West Evanston Planning Griffin CED TIF Increment West Evanston TIF335No200,000 200,000 Comprehensive Sign PackageGriffin CED TIF Increment West Evanston TIF335No125,000 125,000 Emerson Square InfrastructureGriffin CED TIF Increment West Evanston TIF335No1,000,000 1,000,000 Church / Dodge Intersection Brick Sidewalk ReplacementRobinson Public Works TIF Increment West Evanston TIF335No200,000 200,000 Dodge Ave - Lake Street Intersection Street ScapeRobinson Public Works TIF Increment West Evanston TIF335No300,000 300,000 Church Street Rehab - Dodge to Ashland Robinson Public Works TIF Increment West Evanston TIF335No360,000 360,000 Dempster Traffic Signal CMAQ ImprovementsRobinson Public Works TIF Increment West Evanston TIF335No10,000 10,000 Greenleaf Street Water Main Replacement - Grey to DodgeRobinson Public Works TIF Increment West Evanston TIF335No75,000 75,000 SUBTOTAL2,270,000 2,270,000 Service Center Parking Deck Structural and Waterproofing Repairs Gaynor PRCSGO Debt Capital Improvement Fund 415 No700,000 700,000 Lakefront - Lagoon Area ImprovementsGaynor PRCSGO Debt Capital Improvement Fund 415No50,000 50,000 Fire Station #2 Boiler/Chimney & Apparatus Floor Heating RplcGaynor PRCSGO Debt Capital Improvement Fund 415No210,000 210,000 Police Fire Roof ReplacementGaynor PRCSGO Debt Capital Improvement Fund 415No400,000 400,000 Fire Station #1 Mechanical UpgradeGaynor PRCSGO Debt Capital Improvement Fund 415No150,000 150,000 Service Center Locker Room RenovationsGaynor PRCSGO Debt Capital Improvement Fund 415No392,500 392,500 Civic Center RenovationsGaynor PRCSGO Debt Capital Improvement Fund 415No487,713 487,713 Civic Center Parking Lot Lighting ImprovementsGaynor PRCSGO Debt Capital Improvement Fund 415No350,000 320,000 Police / Fire HQ Ejector Pump ReplacementGaynor PRCSGO Debt Capital Improvement Fund 415No- 30,000 Page 2 of 5161 of 657 123456789ABCDFGHPQCity of EvanstonCapital Improvement Plan as Amended on 6/11/12Sorted by Fund & Funding SourceFiscal Year 2012* Proposed Amendments have been Shaded Below ProjectFundingFund Fund # Carryover Adopted Amended Description HeadDepartmentSourceResponsibleResponsibleY/N FY12 FY 12133134135136137138139140141142143144145146147148149150156157162169173174178179181183184185189190191192193194195196197198199200202203204205207Davis Street Brick Sidewalk Replacement - Hinman to OrringtonRobinson Public Works GO Debt Capital Improvement Fund 415No230,000 - CIP Street Resurfacing - Watermain Projects IRobinson Public Works GO Debt Capital Improvement Fund 415No900,000 700,000 Central Street SidewalkRobinson Public Works GO Debt Capital Improvement Fund 415No- 250,000 Church St Protected Bike Path (Ashland to Ridge/Chicago to Sheridan) Robinson Public Works GO Debt Capital Improvement Fund 415No- 130,000 Elmwood Avenue (Oakton to South Blvd)Robinson Public Works GO Debt Capital Improvement Fund 415No- 64,000 Oak Avenue (Dempster to Dead End South)Robinson Public Works GO Debt Capital Improvement Fund 415No- 79,000 Church Street Brick Sidewalk Replacement - Ridge to ChicagoRobinson Public Works GO Debt Capital Improvement Fund 415No240,000 470,000 Signage and Pavement Stripping for Pedestrian SafetyRobinson Public Works GO Debt Capital Improvement Fund 415No- 200,000 Bridge Street Bridge (HBP)Robinson Public Works GO Debt Capital Improvement Fund 415No50,000 50,000 City Works Sign, Signal and Street Light Inventory and UpgradeRobinson Public Works GO Debt Capital Improvement Fund 415 Yes100,000 100,000 Chicago Avenue StreetscapeRobinson Public Works GO Debt Capital Improvement Fund 415 Yes100,000 100,000 Church Street Rehab - Ridge to ChicagoRobinson Public Works GO Debt Capital Improvement Fund 415No160,000 160,000 Citywide Pavement EvaluationRobinson Public Works GO Debt Capital Improvement Fund 415No200,000 200,000 New Salt DomeRobinson Public Works GO Debt Capital Improvement Fund 415No460,000 460,000 SUBTOTAL5,180,213 5,703,213 Services to General FundLyons Admin Serv CIP Fund Reserves Capital Improvement Fund 414No475,000 475,000 Fire Station #1 Mechanical UpgradeGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes5,000 5,000 Crown Center Minor ProjectsGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes6,000 6,000 Animal Shelter RenovationsGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes98,102 98,102 Ecology Center GreenhouseGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes125,000 125,000 Crown Center Partnership StudyGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes73,070 73,070 Twiggs Park RenovationsGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes218,748 218,748 Civic Center RenovationsGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes42,287 42,287 Lakefront - Master Plan Implementation - IDOT ReimbursementGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes621,238 621,238 Service Center Locker Room RenovationsGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes7,500 7,500 CTA Yellow Line Infill Station Feasibility StudyRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes55,000 55,000 City Works Sign, Signal and Street Light Inventory and UpgradeRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes55,000 55,000 Chicago Avenue StreetscapeRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes250,000 290,000 Asbury Avenue (Central to Chancellor)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 60,000 Bennett Avenue (Simpson to Payne)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 71,000 Brummel Street (Ridge to Elmwood)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 70,000 Dewey Avenue (Kirk to Oakton)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 82,000 Elmwood Avenue (Lee to Crain)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 193,000 Hartrey Avenue (Lincoln to Central)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 120,000 Isabella Street (Highland to Central)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 70,000 Jenks Street (Eastwood - Dead End East)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 30,000 Milburn Street (Ridge to Orrington, Dead End)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 180,000 Pitner Avenue (Lee to Greenleaf)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 124,000 Street Light Power Center ReservesRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 250,000 Chicago Ave Signal CMAQ Construction - Reimburse to IDOTRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes75,000 75,000 Isabella/Sheridan Rehabilitation Project (Wilmette Reimbursement) Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes270,000 270,000 Sheridan Road Resurfacing - Burnham to Chicago (IDOT Reimb) Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes150,000 150,000 Lake Street LAPP ProjectRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes250,000 250,000 Traffic Signal Upgrades - Sheridan Road Chicago to CentralRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes411,000 411,000 3,187,945 4,477,945 Page 3 of 5162 of 657 123456789ABCDFGHPQCity of EvanstonCapital Improvement Plan as Amended on 6/11/12Sorted by Fund & Funding SourceFiscal Year 2012* Proposed Amendments have been Shaded Below ProjectFundingFund Fund # Carryover Adopted Amended Description HeadDepartmentSourceResponsibleResponsibleY/N FY12 FY 12208209212213214215217221222223228229230233235237238239240241242243244245246247250251252257258259260261262263265266267268269270271272274275276279Noyes Roof ProjectGaynor PRCSGrant Capital Improvement Fund 415No- 120,000 Bridge Rehab Program - Lincoln Street (HBP)Robinson Public Works Grant Capital Improvement Fund 415No240,000 240,000 Bridge Street Bridge (HBP)Robinson Public Works Grant Capital Improvement Fund 415No200,000 200,000 Chicago Avenue StreetscapeRobinson Public Works Grant Capital Improvement Fund 415 Yes800,000 800,000 Dempster Traffic Signal CMAQ ImprovementsRobinson Public Works Grant Capital Improvement Fund 415No24,000 24,000 Traffic Signal Upgrades - Sheridan Road (Carryover)RobinsonPublic Works Grant Capital Improvement Fund 415 Yes674,000 674,000 Traffic Signal Upgrades - Sheridan Road (New Money)Robinson Public Works Grant Capital Improvement Fund 415No135,000 135,000 SUBTOTAL2,073,000 2,193,000 Ecology Center GreenhouseGaynor PRCS IDNR Grant Capital Improvement Fund 415No375,000 375,000 Ladd Arboretum Bike Path RenovationsGaynor PRCS IDNR Grant Capital Improvement Fund 415No200,000 200,000 Lakefront - Lagoon Area ImprovementsGaynor PRCS IDNR Grant Capital Improvement Fund 415No400,000 400,000 SUBTOTAL975,000 975,000 Animal Shelter RenovationsGaynor PRCS Private Donation Capital Improvement Fund 415 Yes450,000 450,000 Currey Park RenovationsGaynor PRCS Private Donation Capital Improvement Fund 415No200,000 200,000 Grey Park RenovationsGaynor PRCS Private Donation Capital Improvement Fund 415No26,200 26,200 Grandmother ParkGaynor PRCS Private Donation Capital Improvement Fund 415 Yes125,000 125,000 Lakefront - Lagoon Area ImprovementsGaynor PRCS Private Donation Capital Improvement Fund 415No500,000 500,000 SUBTOTAL1,301,200 1,301,200 Alley MaintenanceRobinson Public Works SA Reserves Special Assessment420No125,000 125,000 Alley Paving City ShareRobinson Public Works SA Reserves Special Assessment420No670,000 670,000 Alley Paving Private ShareRobinson Public Works SA Reserves Special Assessment420No360,000 360,000 SUBTOTAL1,155,000 1,155,000 Maple Garage Store Front Improvement Griffin CED ParkingParking505 Yes150,000 150,000 Citywide Parking Meter UpgradesLyons Admin Serv ParkingParking505No1,400,000 1,400,000 Resurfacing of City Owned Surface LotsLyons Admin Serv ParkingParking505No210,000 210,000 Comprehensive Signage ProgramLyons Admin Serv ParkingParking505No250,000 250,000 Parking Garages - Capital MaintenanceGaynor PRCSParkingParking505No800,000 800,000 Service Center Parking Deck RepairsRobinson Public Works ParkingParking505 Yes50,000 50,000 Parking Lot 4 ImprovementsRobinson Public Works ParkingParking505 Yes540,000 540,000 SUBTOTAL3,400,000 3,400,000 Filter and Filter Roof RehabStoneback Utilities Water RevenuesWater510No995,000 995,000 Security Improvements Stoneback Utilities Water RevenuesWater510No50,000 50,000 Zebra Mussel System RepairStoneback Utilities Water RevenuesWater510 Yes90,000 90,000 SCADA System ImprovementsStoneback Utilities Water RevenuesWater510 Yes1,340,000 1,340,000 Water Main InstallationStoneback Utilities Water RevenuesWater510No3,100,000 3,100,000 Asbestos RemovalStoneback Utilities Water RevenuesWater510No50,000 50,000 Page 4 of 5163 of 657 123456789ABCDFGHPQCity of EvanstonCapital Improvement Plan as Amended on 6/11/12Sorted by Fund & Funding SourceFiscal Year 2012* Proposed Amendments have been Shaded Below ProjectFundingFund Fund # Carryover Adopted Amended Description HeadDepartmentSourceResponsibleResponsibleY/N FY12 FY 12280284286287288289290291292293294295296297298299300302303304305306307308309310311312313314Standpipe PaintingStoneback Utilities Water RevenuesWater510No1,120,000 1,120,000 Master Meter ReplacementStoneback Utilities Water RevenuesWater510No50,000 50,000 Roof ReplacementsStoneback Utilities Water RevenuesWater510No150,000 150,000 Switchgear RepairStoneback Utilities Water RevenuesWater510 Yes12,000 12,000 High Lift Window ReplacementStoneback Utilities Water RevenuesWater510 Yes110,000 110,000 SUBTOTAL7,067,000 7,067,000 Water Utility SCADA System UpgradesStoneback Utilities Water GrantsWater510 Yes350,000 350,000 SUBTOTAL350,000 350,000 Switchgear Repair Stoneback Utilities Water - Insurance Water510No420,000 420,000 SUBTOTAL420,000 420,000 Emergency Sewer WorkStoneback Utilities Sewer RevenuesSewer515No75,000 75,000 Sewer LiningStoneback Utilities Sewer RevenuesSewer515No250,000 250,000 Sewer Repairs on Street ImprovementsStoneback Utilities Sewer RevenuesSewer515No428,000 428,000 SUBTOTAL753,000 753,000 Large Diameter Sewer Rehabilitation - Phase 1Stoneback Utilities IEPA LoanSewer515No4,000,000 4,000,000 SUBTOTAL4,000,000 4,000,000 TOTAL EXPENDITURES 36,783,358 41,396,358 Page 5 of 5164 of 657 For City Council meeting of June 11, 2012 Item A8 Resolution 45-R-12: Amending FY 2012 Capital Improvement Program For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Martin Lyons, Assistant City Manager/Chief Financial Officer Subject: Resolution 45-R-12 Approving the Amended FY 2012 Capital Improvement Program Date: June 6, 2012 Recommended Action: 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 $4,613,000 from $36,783,358 to $41,396,358. Funding Source: Funding will be provided by the respective fund listed below. A complete list of capital projects proposed as part of the 2012 CIP amendment has been provided as an attachment to this report. Fund FY 2012 Adopted FY 2012 Amended Change Economic Development Fund 50,000 160,000 110,000 Washington National TIF Fund 1,936,000 2,536,000 600,000 Howard-Hartrey TIF - 1,500,000 1,500,000 Howard-Ridge TIF 430,000 900,000 470,000 Capital Improvement Fund 12,717,358 14,650,358 1,933,000 TOTAL 13,147,358 15,550,358 4,613,000 Summary: On November 28, 2011, the City Council approved the FY 2012 Capital Improvement Program (CIP), totaling $36,783,358. Staff proposes amending the FY 2012 Capital Improvement Plan to reflect favorable bid pricing, project revisions and additional funding sources which have occurred since the CIP was adopted. A summary of the major CIP revisions included in the proposed resolution is provided below: Memorandum 165 of 657 • Economic Development Fund – As part of the FY 2012 CIP Amendment, staff proposes increasing the Economic Development Fund budget by $110,000 to fund the Central Street Sidewalk Project. • Washington National TIF Fund – On February 27, 2012, the City Council approved modifications to the FY 2012 Street Resurfacing and Brick Sidewalk Replacement projects. As part of this item, the budgeted amounts of $230,000 for the Davis Street Sidewalk (Hinman to Orrington) and $500,000 for the Viaduct Improvements on Davis Street were deferred until 2013. The Orrington Avenue (Davis to Church) project, totaling $440,000, was approved as a replacement for the deferred projects. The proposed FY 2012 CIP amendment also includes the addition of $60,000 for the Pedestrian Lighting project. The remaining $230,000 budgeted for capital projects in the Washington National TIF Fund are proposed for economic development projects. Finally, the proposed CIP amendment includes $425,000 in additional carryover funds, which were originally budgeted in FY 2011, for the Comprehensive Parking Garage Repair Project and $175,000 for the Street Furniture Package. • Howard-Hartrey TIF Fund – As part of public infrastructure improvements for the Howard-Hartrey TIF Fund (Southwest II TIF), the following projects, totaling $1.5M are proposed: o Installation of sidewalk and pedestrian lighting along access drive parallel to Hartrey from Howard Street North to Target - $350,000 o Installation of a new bus shelter at Howard Street and Access Drive (Hartrey) including bump out - $250,000 o Streetscape improvement along Hartrey from Howard Street to the Dead end on east side of wall including the gateway into James park - $550,000 o Howard Street and Jewel Osco Driveway reconfiguration, bump out and bus shelter - $350,000 • Howard-Ridge TIF Fund – As part of the FY 2012 CIP amendment, staff proposes revising the capital projects to be completed with funding from the Howard-Ridge TIF. The adopted FY 2012 CIP included $430,000 for economic development projects in the Howard-Ridge TIF. The proposed amendment would replace this item with the project “CIP Improvements on City Owned Buildings” in the amount of $900,000 for an amended increase of $470,000. • Capital Improvement Fund – On March 19, 2012, the City Council approved additional modifications to the 2012 Street Resurfacing and Street Light Power Center projects. These modifications totaled $1.25M and will be funded through a transfer from the General Fund to the Capital Improvements Fund. A summary of the projects included in this modification is provided below: 166 of 657 Funding Description Source Fund Amount Asbury Avenue (Central to Chancellor)General Fund Transfer CIP 60,000$ Bennett Avenue (Simpson to Payne)General Fund Transfer CIP 71,000$ Brummel Street (Ridge to Elmwood)General Fund Transfer CIP 70,000$ Dewey Avenue (Kirk to Oakton)General Fund Transfer CIP 82,000$ Elmwood Avenue (Lee to Crain)General Fund Transfer CIP 193,000$ Hartrey Avenue (Lincoln to Central)General Fund Transfer CIP 120,000$ Isabella Street (Highland to Central)General Fund Transfer CIP 70,000$ Jenks Street (Eastwood - Dead End East) General Fund Transfer CIP 30,000$ Milburn Street (Ridge to Orrington, Dead End) General Fund Transfer CIP 180,000$ Pitner Avenue (Lee to Greenleaf)General Fund Transfer CIP 124,000$ Street Light Power Center Reserves General Fund Transfer CIP 250,000$ TOTAL 1,250,000$ In addition to the 2012 Street Resurfacing and Street Light Power Center projects listed above, staff proposes the following modifications to 2012 budget for capital projects to be funded by the Capital Improvement Fund: Adopted Amended Description FY12 FY 12 Change Chicago Avenue Streetscape 250,000 290,000 40,000 Noyes Roof Project - 120,000 120,000 New Civic Center Parking Lot Lighting Improvements 350,000 320,000 (30,000) Police / Fire HQ Ejector Pump Replacement - 30,000 30,000 New Davis Street Brick Sidewalk Replacement - Hinman to Orrington 230,000 - (230,000) CIP Street Resurfacing - Watermain Projects I 900,000 700,000 (200,000) Central Street Sidewalk - 250,000 250,000 New Church St Protected Bike Path (Ashland to Ridge/Chicago to Sheridan)- 130,000 130,000 New Elmwood Avenue (Oakton to South Blvd)- 64,000 64,000 New Oak Avenue (Dempster to Dead End South)- 79,000 79,000 New Church Street Brick Sidewalk Replacement - Ridge to Chicago 240,000 470,000 230,000 Signage and Pavement Stripping for Pedestrian Safety - 200,000 200,000 New TOTAL 1,970,000 2,653,000 683,000 The net impact of the proposed amendment to the Capital Improvement Fund is an increase of $1,933,000 for 2012 capital projects. As a result, the FY 2012 budget for capital projects to be funded by the Capital Improvement Fund would increase from $12,717,358 to $14,650,358. Legislative History: On November 28, 2011, the City Council approved the FY 2012 Capital Improvements Program (CIP), totaling $36,783,358. The proposed resolution would increase the FY 2012 CIP by $4,613,000 from $36,783,358 to $41,396,358. ------------------------------------------------------------------------------------- Attachments: Resolution 45-R-12 – Amended Capital Improvements Program FY 2012 Adopted CIP / FY 2012 Amended CIP Comparison 167 of 657 05/15/2012 45-R-12 A RESOLUTION Amending the 2012 Fiscal Year Capital Improvements Program WHEREAS, the City Manager has submitted the Amended Fiscal Year (“FY”) 2012 Capital Improvements Program; and WHEREAS, the City Council has reviewed the FY2012 project list of the Amended FY2012 Capital Improvements Program in the amount of forty- one million, three hundred and ninety-six thousand, three hundred and fifty-eight dollars ($41,396,358); and WHEREAS, the Summary of the Amended FY2012 Capital Improvements Plan is attached and incorporated herein by reference, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That the foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: That the City of Evanston’s FY2012 Capital Improvements Program is hereby adopted, and the City Manager is directed to implement the Amended FY2012 Capital Improvements Program in the amount of forty-one million, three hundred and ninety-six thousand, three hundred and fifty-eight dollars ($41,396,358). 168 of 657 45-R-12 ~2~ SECTION 3: That this Resolution shall be in full force and effect from and after the date of its passage and approval in the manner provided by law. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Adopted: __________________, 2012 169 of 657 1234567891011121415161718192021222325262728293031323334353637383940415562646566676970717273747678ABCDFGHPQCity of EvanstonCapital Improvement Plan as Amended on 6/11/12Sorted by Fund & Funding SourceFiscal Year 2012* Proposed Amendments have been Shaded Below ProjectFundingFund Fund # Carryover Adopted Amended Description HeadDepartmentSourceResponsibleResponsibleY/N FY12 FY 12REVENUES (by Funding Source) MFT Fund Funding N/A N/A N/A N/A N/A 1,400,000 1,400,000 CDBG Fund FundingN/AN/AN/AN/A N/A255,000 255,000 Economic Development Funds FundingN/AN/AN/AN/A N/A50,000 160,000 Washington National TIF Fund FundingN/AN/AN/AN/A N/A1,936,000 2,536,000 Howard-Hartrey TIF Fund FundingN/AN/AN/AN/A N/A- 1,500,000 Southwest TIF Fund FundingN/AN/AN/AN/A N/A580,000 580,000 Howard-Ridge TIF Fund FundingN/AN/AN/AN/A N/A430,000 900,000 West Evanston TIF Fund FundingN/AN/AN/AN/A N/A2,270,000 2,270,000 CIP Fund - General Obligation (GO) DebtN/AN/AN/AN/A N/A5,180,213 5,703,213 CIP Fund - Fund ReservesN/AN/AN/AN/A N/A3,187,945 4,477,945 CIP Fund - GrantsN/AN/AN/AN/A N/A2,073,000 2,193,000 CIP Fund - IDNR Grant FundingN/AN/AN/AN/A N/A975,000 975,000 CIP Fund - Private DonationsN/AN/AN/AN/A N/A1,301,200 1,301,200 SA Fund FundingN/AN/AN/AN/A N/A1,155,000 1,155,000 Parking Fund FundingN/AN/AN/AN/A N/A3,400,000 3,400,000 Water Fund FundingN/AN/AN/AN/A N/A7,067,000 7,067,000 Water Fund Grants FundingN/AN/AN/AN/A N/A350,000 350,000 Water Fund Insurance FundingN/AN/AN/AN/A N/A420,000 420,000 Sewer Fund FundingN/AN/AN/AN/A N/A753,000 753,000 Sewer Fund IEPA FundingN/AN/AN/AN/A N/A4,000,000 4,000,000 TOTAL REVENUE36,783,358 41,396,358 EXPENDITURESStreet Resurfacing - MFTRobinson Public Works MFTMFT200No1,400,000 1,400,000 SUBTOTAL1,400,000 1,400,000 Fireman's Park RenovationsGaynor PRCS Grant CDBGCDBG215No35,000 35,000 Alley PavingRobinson Public Works Grant CDBGCDBG215 Yes190,000 190,000 SNAP LightingRobinson Public Works Grant CDBGCDBG215No30,000 30,000 SUBTOTAL255,000 255,000 Grandmother ParkGaynor PRCS Economic Dev.Economic Dev.225 Yes50,000 50,000 Central Street SidewalkRobinson Public Works Economic Dev.Economic Dev.225No- 110,000 SUBTOTAL50,000 160,000 Comprehensive Sign PackageGriffin CED TIF IncrementWashington TIF300No125,000 125,000 Sherman Avenue Public ArtGaynor PRCS TIF IncrementWashington TIF300 Yes81,000 81,000 Comprehensive Parking Garage Repair ProjectGaynor PRCS TIF IncrementWashington TIF300 Yes- 425,000 Page 1 of 5170 of 657 123456789ABCDFGHPQCity of EvanstonCapital Improvement Plan as Amended on 6/11/12Sorted by Fund & Funding SourceFiscal Year 2012* Proposed Amendments have been Shaded Below ProjectFundingFund Fund # Carryover Adopted Amended Description HeadDepartmentSourceResponsibleResponsibleY/N FY12 FY 12798183848586878889909192949596979899100101102103104105106107108109112113114115116117118121122123124125126127128129130131132Davis Street Brick Sidewalk Replacement - Chicago to Orrington (TIF) Robinson Public Works TIF IncrementWashington TIF300No230,000 - Viaduct Improvements on DavisRobinson Public Works TIF IncrementWashington TIF300No500,000 - Economic Development ProjectsRobinson Public Works TIF IncrementWashington TIF300No- 230,000 Orrington Avenue (Davis to Church)Robinson Public Works TIF IncrementWashington TIF300No- 440,000 Pedestrian LightingRobinson Public Works TIF IncrementWashington TIF300No- 60,000 Street Furniture PackageRobinson Public Works TIF IncrementWashington TIF300No- 175,000 Church Street Brick Sidewalk Replacement - Benson to Chicago (TIF) Robinson Public Works TIF IncrementWashington TIF300No460,000 460,000 Church Street Resurfacing - Benson to Chicago (TIF)Robinson Public Works TIF IncrementWashington TIF300No360,000 360,000 Davis Street Sewer (If No IEPA Loan)Stoneback Utilities TIF IncrementWashington TIFNo180,000 180,000 SUBTOTAL1,936,000 2,536,000 Access Drive Sidewalk & Pedestrian Lighting Installation Robinson Public Works TIF Increment Howard-Hartrey TIF310No- 350,000 New Bus Shelter at Howard Street Including Bump OutRobinson Public Works TIF Increment Howard-Hartrey TIF310No- 250,000 Hartrey Streetscape Improvement from Howard to Dead EndRobinson Public Works TIF Increment Howard-Hartrey TIF310No- 550,000 Howard Street & Jewel Osco Driveway ReconfigurationRobinson Public Works TIF Increment Howard-Hartrey TIF310No- 350,000 SUBTOTAL- 1,500,000 Cleveland Street (extended) Sewer Rehabilitation (Channel to Pitner) Stoneback Utilities TIF IncrementSouthwest TIF315No580,000 580,000 SUBTOTAL580,000 580,000 CIP Improvements to City Owned BuildingsGriffin CED TIF Increment Howard-Ridge TIF330No430,000 900,000 SUBTOTAL430,000 900,000 West Evanston Planning Griffin CED TIF Increment West Evanston TIF335No200,000 200,000 Comprehensive Sign PackageGriffin CED TIF Increment West Evanston TIF335No125,000 125,000 Emerson Square InfrastructureGriffin CED TIF Increment West Evanston TIF335No1,000,000 1,000,000 Church / Dodge Intersection Brick Sidewalk ReplacementRobinson Public Works TIF Increment West Evanston TIF335No200,000 200,000 Dodge Ave - Lake Street Intersection Street ScapeRobinson Public Works TIF Increment West Evanston TIF335No300,000 300,000 Church Street Rehab - Dodge to Ashland Robinson Public Works TIF Increment West Evanston TIF335No360,000 360,000 Dempster Traffic Signal CMAQ ImprovementsRobinson Public Works TIF Increment West Evanston TIF335No10,000 10,000 Greenleaf Street Water Main Replacement - Grey to DodgeRobinson Public Works TIF Increment West Evanston TIF335No75,000 75,000 SUBTOTAL2,270,000 2,270,000 Service Center Parking Deck Structural and Waterproofing Repairs Gaynor PRCSGO Debt Capital Improvement Fund 415 No700,000 700,000 Lakefront - Lagoon Area ImprovementsGaynor PRCSGO Debt Capital Improvement Fund 415No50,000 50,000 Fire Station #2 Boiler/Chimney & Apparatus Floor Heating RplcGaynor PRCSGO Debt Capital Improvement Fund 415No210,000 210,000 Police Fire Roof ReplacementGaynor PRCSGO Debt Capital Improvement Fund 415No400,000 400,000 Fire Station #1 Mechanical UpgradeGaynor PRCSGO Debt Capital Improvement Fund 415No150,000 150,000 Service Center Locker Room RenovationsGaynor PRCSGO Debt Capital Improvement Fund 415No392,500 392,500 Civic Center RenovationsGaynor PRCSGO Debt Capital Improvement Fund 415No487,713 487,713 Civic Center Parking Lot Lighting ImprovementsGaynor PRCSGO Debt Capital Improvement Fund 415No350,000 320,000 Police / Fire HQ Ejector Pump ReplacementGaynor PRCSGO Debt Capital Improvement Fund 415No- 30,000 Page 2 of 5171 of 657 123456789ABCDFGHPQCity of EvanstonCapital Improvement Plan as Amended on 6/11/12Sorted by Fund & Funding SourceFiscal Year 2012* Proposed Amendments have been Shaded Below ProjectFundingFund Fund # Carryover Adopted Amended Description HeadDepartmentSourceResponsibleResponsibleY/N FY12 FY 12133134135136137138139140141142143144145146147148149150156157162169173174178179181183184185189190191192193194195196197198199200202203204205207Davis Street Brick Sidewalk Replacement - Hinman to OrringtonRobinson Public Works GO Debt Capital Improvement Fund 415No230,000 - CIP Street Resurfacing - Watermain Projects IRobinson Public Works GO Debt Capital Improvement Fund 415No900,000 700,000 Central Street SidewalkRobinson Public Works GO Debt Capital Improvement Fund 415No- 250,000 Church St Protected Bike Path (Ashland to Ridge/Chicago to Sheridan) Robinson Public Works GO Debt Capital Improvement Fund 415No- 130,000 Elmwood Avenue (Oakton to South Blvd)Robinson Public Works GO Debt Capital Improvement Fund 415No- 64,000 Oak Avenue (Dempster to Dead End South)Robinson Public Works GO Debt Capital Improvement Fund 415No- 79,000 Church Street Brick Sidewalk Replacement - Ridge to ChicagoRobinson Public Works GO Debt Capital Improvement Fund 415No240,000 470,000 Signage and Pavement Stripping for Pedestrian SafetyRobinson Public Works GO Debt Capital Improvement Fund 415No- 200,000 Bridge Street Bridge (HBP)Robinson Public Works GO Debt Capital Improvement Fund 415No50,000 50,000 City Works Sign, Signal and Street Light Inventory and UpgradeRobinson Public Works GO Debt Capital Improvement Fund 415 Yes100,000 100,000 Chicago Avenue StreetscapeRobinson Public Works GO Debt Capital Improvement Fund 415 Yes100,000 100,000 Church Street Rehab - Ridge to ChicagoRobinson Public Works GO Debt Capital Improvement Fund 415No160,000 160,000 Citywide Pavement EvaluationRobinson Public Works GO Debt Capital Improvement Fund 415No200,000 200,000 New Salt DomeRobinson Public Works GO Debt Capital Improvement Fund 415No460,000 460,000 SUBTOTAL5,180,213 5,703,213 Services to General FundLyons Admin Serv CIP Fund Reserves Capital Improvement Fund 414No475,000 475,000 Fire Station #1 Mechanical UpgradeGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes5,000 5,000 Crown Center Minor ProjectsGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes6,000 6,000 Animal Shelter RenovationsGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes98,102 98,102 Ecology Center GreenhouseGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes125,000 125,000 Crown Center Partnership StudyGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes73,070 73,070 Twiggs Park RenovationsGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes218,748 218,748 Civic Center RenovationsGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes42,287 42,287 Lakefront - Master Plan Implementation - IDOT ReimbursementGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes621,238 621,238 Service Center Locker Room RenovationsGaynor PRCS CIP Fund Reserves Capital Improvement Fund 415 Yes7,500 7,500 CTA Yellow Line Infill Station Feasibility StudyRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes55,000 55,000 City Works Sign, Signal and Street Light Inventory and UpgradeRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes55,000 55,000 Chicago Avenue StreetscapeRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes250,000 290,000 Asbury Avenue (Central to Chancellor)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 60,000 Bennett Avenue (Simpson to Payne)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 71,000 Brummel Street (Ridge to Elmwood)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 70,000 Dewey Avenue (Kirk to Oakton)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 82,000 Elmwood Avenue (Lee to Crain)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 193,000 Hartrey Avenue (Lincoln to Central)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 120,000 Isabella Street (Highland to Central)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 70,000 Jenks Street (Eastwood - Dead End East)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 30,000 Milburn Street (Ridge to Orrington, Dead End)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 180,000 Pitner Avenue (Lee to Greenleaf)Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 124,000 Street Light Power Center ReservesRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes- 250,000 Chicago Ave Signal CMAQ Construction - Reimburse to IDOTRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes75,000 75,000 Isabella/Sheridan Rehabilitation Project (Wilmette Reimbursement) Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes270,000 270,000 Sheridan Road Resurfacing - Burnham to Chicago (IDOT Reimb) Robinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes150,000 150,000 Lake Street LAPP ProjectRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes250,000 250,000 Traffic Signal Upgrades - Sheridan Road Chicago to CentralRobinson Public Works CIP Fund Reserves Capital Improvement Fund 415 Yes411,000 411,000 3,187,945 4,477,945 Page 3 of 5172 of 657 123456789ABCDFGHPQCity of EvanstonCapital Improvement Plan as Amended on 6/11/12Sorted by Fund & Funding SourceFiscal Year 2012* Proposed Amendments have been Shaded Below ProjectFundingFund Fund # Carryover Adopted Amended Description HeadDepartmentSourceResponsibleResponsibleY/N FY12 FY 12208209212213214215217221222223228229230233235237238239240241242243244245246247250251252257258259260261262263265266267268269270271272274275276279Noyes Roof ProjectGaynor PRCSGrant Capital Improvement Fund 415No- 120,000 Bridge Rehab Program - Lincoln Street (HBP)Robinson Public Works Grant Capital Improvement Fund 415No240,000 240,000 Bridge Street Bridge (HBP)Robinson Public Works Grant Capital Improvement Fund 415No200,000 200,000 Chicago Avenue StreetscapeRobinson Public Works Grant Capital Improvement Fund 415 Yes800,000 800,000 Dempster Traffic Signal CMAQ ImprovementsRobinson Public Works Grant Capital Improvement Fund 415No24,000 24,000 Traffic Signal Upgrades - Sheridan Road (Carryover)RobinsonPublic Works Grant Capital Improvement Fund 415 Yes674,000 674,000 Traffic Signal Upgrades - Sheridan Road (New Money)Robinson Public Works Grant Capital Improvement Fund 415No135,000 135,000 SUBTOTAL2,073,000 2,193,000 Ecology Center GreenhouseGaynor PRCS IDNR Grant Capital Improvement Fund 415No375,000 375,000 Ladd Arboretum Bike Path RenovationsGaynor PRCS IDNR Grant Capital Improvement Fund 415No200,000 200,000 Lakefront - Lagoon Area ImprovementsGaynor PRCS IDNR Grant Capital Improvement Fund 415No400,000 400,000 SUBTOTAL975,000 975,000 Animal Shelter RenovationsGaynor PRCS Private Donation Capital Improvement Fund 415 Yes450,000 450,000 Currey Park RenovationsGaynor PRCS Private Donation Capital Improvement Fund 415No200,000 200,000 Grey Park RenovationsGaynor PRCS Private Donation Capital Improvement Fund 415No26,200 26,200 Grandmother ParkGaynor PRCS Private Donation Capital Improvement Fund 415 Yes125,000 125,000 Lakefront - Lagoon Area ImprovementsGaynor PRCS Private Donation Capital Improvement Fund 415No500,000 500,000 SUBTOTAL1,301,200 1,301,200 Alley MaintenanceRobinson Public Works SA Reserves Special Assessment420No125,000 125,000 Alley Paving City ShareRobinson Public Works SA Reserves Special Assessment420No670,000 670,000 Alley Paving Private ShareRobinson Public Works SA Reserves Special Assessment420No360,000 360,000 SUBTOTAL1,155,000 1,155,000 Maple Garage Store Front Improvement Griffin CED ParkingParking505 Yes150,000 150,000 Citywide Parking Meter UpgradesLyons Admin Serv ParkingParking505No1,400,000 1,400,000 Resurfacing of City Owned Surface LotsLyons Admin Serv ParkingParking505No210,000 210,000 Comprehensive Signage ProgramLyons Admin Serv ParkingParking505No250,000 250,000 Parking Garages - Capital MaintenanceGaynor PRCSParkingParking505No800,000 800,000 Service Center Parking Deck RepairsRobinson Public Works ParkingParking505 Yes50,000 50,000 Parking Lot 4 ImprovementsRobinson Public Works ParkingParking505 Yes540,000 540,000 SUBTOTAL3,400,000 3,400,000 Filter and Filter Roof RehabStoneback Utilities Water RevenuesWater510No995,000 995,000 Security Improvements Stoneback Utilities Water RevenuesWater510No50,000 50,000 Zebra Mussel System RepairStoneback Utilities Water RevenuesWater510 Yes90,000 90,000 SCADA System ImprovementsStoneback Utilities Water RevenuesWater510 Yes1,340,000 1,340,000 Water Main InstallationStoneback Utilities Water RevenuesWater510No3,100,000 3,100,000 Asbestos RemovalStoneback Utilities Water RevenuesWater510No50,000 50,000 Page 4 of 5173 of 657 123456789ABCDFGHPQCity of EvanstonCapital Improvement Plan as Amended on 6/11/12Sorted by Fund & Funding SourceFiscal Year 2012* Proposed Amendments have been Shaded Below ProjectFundingFund Fund # Carryover Adopted Amended Description HeadDepartmentSourceResponsibleResponsibleY/N FY12 FY 12280284286287288289290291292293294295296297298299300302303304305306307308309310311312313314Standpipe PaintingStoneback Utilities Water RevenuesWater510No1,120,000 1,120,000 Master Meter ReplacementStoneback Utilities Water RevenuesWater510No50,000 50,000 Roof ReplacementsStoneback Utilities Water RevenuesWater510No150,000 150,000 Switchgear RepairStoneback Utilities Water RevenuesWater510 Yes12,000 12,000 High Lift Window ReplacementStoneback Utilities Water RevenuesWater510 Yes110,000 110,000 SUBTOTAL7,067,000 7,067,000 Water Utility SCADA System UpgradesStoneback Utilities Water GrantsWater510 Yes350,000 350,000 SUBTOTAL350,000 350,000 Switchgear Repair Stoneback Utilities Water - Insurance Water510No420,000 420,000 SUBTOTAL420,000 420,000 Emergency Sewer WorkStoneback Utilities Sewer RevenuesSewer515No75,000 75,000 Sewer LiningStoneback Utilities Sewer RevenuesSewer515No250,000 250,000 Sewer Repairs on Street ImprovementsStoneback Utilities Sewer RevenuesSewer515No428,000 428,000 SUBTOTAL753,000 753,000 Large Diameter Sewer Rehabilitation - Phase 1Stoneback Utilities IEPA LoanSewer515No4,000,000 4,000,000 SUBTOTAL4,000,000 4,000,000 TOTAL EXPENDITURES 36,783,358 41,396,358 Page 5 of 5174 of 657 For City Council meeting of June 11, 2012 Item A9 47-R-12: Prevailing Wage for Public Works Projects For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Martin Lyons, Assistant City Manager/Chief Financial Officer Louis Gergits, Finance Division Manager Jewell Jackson, Manger Purchasing and Contracts Subject: Resolution 47-R-12, Resolution relating to Prevailing Wage for Public Works Projects Date: May 30, 2012 Recommended Action: Staff requests that the City Council review and approve the attached Resolution 47-R- 12, in order to comply with the provisions of the Illinois Prevailing Wage Act, 820 ILCS 130/0.01, et seq. (the “Act”). Funding Source: n/a Summary: Section 9 of the Act requires that public entities establish prevailing wages in June of every year for certain laborers, workers, and mechanics, as defined by statute. The Act requires that contractors and subcontractors pay workers covered under the Act, who are employed on public works construction projects, a wage no less than the general prevailing rate of wages (consisting of hourly cash wages plus fringe benefits) in the county where the work is performed. The Illinois Department of Labor publishes these prevailing wages by county. Attached to the resolution as Exhibit “A” is the June 2012 schedule of prevailing wages in Cook County. Alternatives: n/a ------------------------------------------------------------------------------------- Attachments: Resolution 47-R-12 Cook County Prevailing Wages for June 2012 Memorandum 175 of 657 5/30/2012 47-R-12 A RESOLUTION Relating to Prevailing Wages for Public Works Projects WHEREAS, the State of Illinois has enacted “an Act regulating wages of laborers, mechanics, and other workmen employed in any public works by the State, County, City, or any public body or any political subdivision or by anyone under contract for public works”, approved June 26, 1941, as amended, 820 ILCS 130/1-130/12 (the “Prevailing Wage Act”); and WHEREAS, the aforesaid Prevailing Wage Act requires that the City ascertain the prevailing rate of wages for laborers, mechanics, and workers engaged in the construction of public works projects for the City within City limits. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: That in accordance with, and to the extent required by 820 ILCS 130/1-130/12, the general prevailing rate of wages is hereby ascertained to be the same as the prevailing rate of wages for construction work in Cook County as determined by the Illinois Department of Labor in its compilation as of June, 2012, a copy of which is attached hereto as Exhibit A. SECTION 2: Nothing herein contained shall be construed to apply said general prevailing rate of wages as herein ascertained to any work or employment except public works construction of the City to the extent required and as defined by the Prevailing Wage Act. 176 of 657 47-R-12 2 SECTION 3: That a copy of the Compilation, Exhibit A, attached hereto, shall be maintained and available for public inspection in the Office of the City Clerk of the City of Evanston. SECTION 4: That the City Clerk shall mail a certified copy of the Resolution to any association of employers, association of employees, or any person who has filed or who may file their names and addresses requesting a copy of any determination stating the particular rates and the particular class of workers whose wages will be affected by such rates. SECTION 5: That the City Clerk shall file a certified copy of the adopted Resolution with both the Illinois Secretary of State and the Illinois Department of Labor. SECTION 6: That the City Clerk shall cause to be published in a newspaper of general circulation within the area a copy of this Resolution, and that such publication shall constitute notice that the Resolution is effective and that this is the determination of this public body. SECTION 7: That 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: __________________, 2012 177 of 657 47-R-12 3 EXHIBIT A Prevailing Rate of Wages for Construction Work in Cook County as determined by the Illinois Department of Labor in its compilation of June 2012 178 of 657 47-R-12 4 Cook County Prevailing Wage for June 2012 (See explanation of column headings at bottom of wages) Trade Name RG TYP C Base FRMAN *M-F>8 OSA OSH H/W Pensn Vac Trng ==================== == === = ====== ====== ===== === === ===== ===== ===== ===== ASBESTOS ABT-GEN ALL 35.200 35.700 1.5 1.5 2.0 12.18 8.820 0.000 0.450 ASBESTOS ABT-MEC BLD 32.850 0.000 1.5 1.5 2.0 10.82 10.66 0.000 0.720 BOILERMAKER BLD 43.450 47.360 2.0 2.0 2.0 6.970 14.66 0.000 0.350 BRICK MASON BLD 39.780 43.760 1.5 1.5 2.0 9.300 11.17 0.000 0.730 CARPENTER ALL 40.770 42.770 1.5 1.5 2.0 12.34 11.25 0.000 0.530 CEMENT MASON ALL 41.850 43.850 2.0 1.5 2.0 10.70 10.76 0.000 0.320 CERAMIC TILE FNSHER BLD 33.600 0.000 2.0 1.5 2.0 9.200 6.680 0.000 0.580 COMM. ELECT. BLD 36.440 38.940 1.5 1.5 2.0 8.420 8.910 0.000 0.700 ELECTRIC PWR EQMT OP ALL 41.850 46.850 1.5 1.5 2.0 10.27 13.01 0.000 0.320 ELECTRIC PWR GRNDMAN ALL 32.640 46.850 1.5 1.5 2.0 8.000 10.12 0.000 0.240 ELECTRIC PWR LINEMAN ALL 41.850 46.850 1.5 1.5 2.0 10.27 13.01 0.000 0.320 ELECTRICIAN ALL 40.400 43.000 1.5 1.5 2.0 13.83 7.920 0.000 0.750 ELEVATOR CONSTRUCTOR BLD 48.560 54.630 2.0 2.0 2.0 11.03 11.96 2.910 0.000 FENCE ERECTOR ALL 32.660 34.660 1.5 1.5 2.0 12.42 10.00 0.000 0.250 GLAZIER BLD 38.500 40.000 1.5 2.0 2.0 11.49 14.64 0.000 0.840 HT/FROST INSULATOR BLD 43.800 46.300 1.5 1.5 2.0 10.82 11.86 0.000 0.720 IRON WORKER ALL 40.750 42.750 2.0 2.0 2.0 13.20 19.09 0.000 0.350 LABORER ALL 35.200 35.950 1.5 1.5 2.0 12.18 8.820 0.000 0.450 LATHER ALL 40.770 42.770 1.5 1.5 2.0 12.34 11.25 0.000 0.530 MACHINIST BLD 43.160 45.160 1.5 1.5 2.0 7.980 8.950 0.000 0.000 MARBLE FINISHERS ALL 29.100 0.000 1.5 1.5 2.0 9.300 11.17 0.000 0.660 MARBLE MASON BLD 39.030 42.930 1.5 1.5 2.0 9.300 11.17 0.000 0.730 MATERIAL TESTER I ALL 25.200 0.000 1.5 1.5 2.0 12.18 8.820 0.000 0.450 179 of 657 47-R-12 5 MATERIALS TESTER II ALL 30.200 0.000 1.5 1.5 2.0 12.18 8.820 0.000 0.450 MILLWRIGHT ALL 40.770 42.770 1.5 1.5 2.0 12.34 11.25 0.000 0.530 OPERATING ENGINEER BLD 1 45.100 49.100 2.0 2.0 2.0 14.40 9.550 1.900 1.250 OPERATING ENGINEER BLD 2 43.800 49.100 2.0 2.0 2.0 14.40 9.550 1.900 1.250 OPERATING ENGINEER BLD 3 41.250 49.100 2.0 2.0 2.0 14.40 9.550 1.900 1.250 OPERATING ENGINEER BLD 4 39.500 49.100 2.0 2.0 2.0 14.40 9.550 1.900 1.250 OPERATING ENGINEER BLD 5 48.850 49.100 2.0 2.0 2.0 14.40 9.550 1.900 1.250 OPERATING ENGINEER BLD 6 46.100 49.100 2.0 2.0 2.0 14.40 9.550 1.900 1.250 OPERATING ENGINEER BLD 7 48.100 49.100 2.0 2.0 2.0 14.40 9.550 1.900 1.250 OPERATING ENGINEER FLT 1 51.300 51.300 1.5 1.5 2.0 11.70 8.050 1.900 1.150 OPERATING ENGINEER FLT 2 49.800 51.300 1.5 1.5 2.0 11.70 8.050 1.900 1.150 OPERATING ENGINEER FLT 3 44.350 51.300 1.5 1.5 2.0 11.70 8.050 1.900 1.150 OPERATING ENGINEER FLT 4 36.850 51.300 1.5 1.5 2.0 11.70 8.050 1.900 1.150 OPERATING ENGINEER HWY 1 43.300 47.300 1.5 1.5 2.0 14.40 9.550 1.900 1.250 OPERATING ENGINEER HWY 2 42.750 47.300 1.5 1.5 2.0 14.40 9.550 1.900 1.250 OPERATING ENGINEER HWY 3 40.700 47.300 1.5 1.5 2.0 14.40 9.550 1.900 1.250 OPERATING ENGINEER HWY 4 39.300 47.300 1.5 1.5 2.0 14.40 9.550 1.900 1.250 OPERATING ENGINEER HWY 5 38.100 47.300 1.5 1.5 2.0 14.40 9.550 1.900 1.250 OPERATING ENGINEER HWY 6 46.300 47.300 1.5 1.5 2.0 14.40 9.550 1.900 1.250 OPERATING ENGINEER HWY 7 44.300 47.300 1.5 1.5 2.0 14.40 9.550 1.900 1.250 ORNAMNTL IRON WORKER ALL 40.200 42.700 2.0 2.0 2.0 12.67 15.61 0.000 0.500 PAINTER ALL 38.000 42.750 1.5 1.5 1.5 9.750 11.10 0.000 0.770 PAINTER SIGNS BLD 33.920 38.090 1.5 1.5 1.5 2.600 2.710 0.000 0.000 PILEDRIVER ALL 40.770 42.770 1.5 1.5 2.0 12.34 11.25 0.000 0.530 PIPEFITTER BLD 44.050 47.050 1.5 1.5 2.0 8.460 13.85 0.000 1.820 PLASTERER BLD 39.250 41.610 1.5 1.5 2.0 10.60 10.69 0.000 0.550 PLUMBER BLD 44.750 46.750 1.5 1.5 2.0 11.59 9.060 0.000 0.780 ROOFER BLD 37.650 40.650 1.5 1.5 2.0 8.380 6.820 0.000 0.430 180 of 657 47-R-12 6 SHEETMETAL WORKER BLD 40.560 43.800 1.5 1.5 2.0 9.880 16.54 0.000 0.630 SIGN HANGER BLD 29.460 29.960 1.5 1.5 2.0 4.800 2.980 0.000 0.000 SPRINKLER FITTER BLD 49.200 51.200 1.5 1.5 2.0 9.750 8.200 0.000 0.450 STEEL ERECTOR ALL 40.750 42.750 2.0 2.0 2.0 13.20 19.09 0.000 0.350 STONE MASON BLD 39.780 43.760 1.5 1.5 2.0 9.300 11.17 0.000 0.730 TERRAZZO FINISHER BLD 35.150 0.000 1.5 1.5 2.0 9.200 9.070 0.000 0.430 TERRAZZO MASON BLD 39.010 42.010 1.5 1.5 2.0 9.200 10.41 0.000 0.510 TILE MASON BLD 40.490 44.490 2.0 1.5 2.0 9.200 8.390 0.000 0.640 TRAFFIC SAFETY WRKR HWY 28.250 29.850 1.5 1.5 2.0 4.896 4.175 0.000 0.000 TRUCK DRIVER E ALL 1 33.850 34.500 1.5 1.5 2.0 8.150 8.500 0.000 0.150 TRUCK DRIVER E ALL 2 34.100 34.500 1.5 1.5 2.0 8.150 8.500 0.000 0.150 TRUCK DRIVER E ALL 3 34.300 34.500 1.5 1.5 2.0 8.150 8.500 0.000 0.150 TRUCK DRIVER E ALL 4 34.500 34.500 1.5 1.5 2.0 8.150 8.500 0.000 0.150 TRUCK DRIVER W ALL 1 32.550 33.100 1.5 1.5 2.0 6.500 4.350 0.000 0.000 TRUCK DRIVER W ALL 2 32.700 33.100 1.5 1.5 2.0 6.500 4.350 0.000 0.000 TRUCK DRIVER W ALL 3 32.900 33.100 1.5 1.5 2.0 6.500 4.350 0.000 0.000 TRUCK DRIVER W ALL 4 33.100 33.100 1.5 1.5 2.0 6.500 4.350 0.000 0.000 TUCKPOINTER BLD 39.950 40.950 1.5 1.5 2.0 8.180 10.57 0.000 0.790 Legend: RG (Region) TYP (Trade Type - All,Highway,Building,Floating,Oil & Chip,Rivers) C (Class) Base (Base Wage Rate) 181 of 657 47-R-12 7 FRMAN (Foreman Rate) M-F>8 (OT required for any hour greater than 8 worked each day, Mon through Fri. OSA (Overtime (OT) is required for every hour worked on Saturday) OSH (Overtime is required for every hour worked on Sunday and Holidays) H/W (Health & Welfare Insurance) Pensn (Pension) Vac (Vacation) Trng (Training) Explanations COOK COUNTY The following list is considered as those days for which holiday rates of wages for work performed apply: New Years Day, Memorial Day, Fourth of July, Labor Day, Thanksgiving Day, Christmas Day and Veterans Day in some classifications/counties. Generally, any of these holidays which fall on a Sunday is celebrated on the following Monday. This then makes work performed on that Monday payable at the appropriate overtime rate for holiday pay. Common practice in a given local may alter certain days of celebration. If in doubt, please check with IDOL. TRUCK DRIVERS (WEST) - That part of the county West of Barrington Road. EXPLANATION OF CLASSES ASBESTOS - GENERAL - removal of asbestos material/mold and hazardous materials from any place in a building, including mechanical systems where those mechanical systems are to be removed. This includes the removal of asbestos materials/mold and hazardous materials from ductwork or pipes in a building when the building is to be demolished at the time or at some close future date. ASBESTOS - MECHANICAL - removal of asbestos material from mechanical systems, such as pipes, ducts, and boilers, where the mechanical systems are to remain. CERAMIC TILE FINISHER 182 of 657 47-R-12 8 The grouting, cleaning, and polishing of all classes of tile, whether for interior or exterior purposes, all burned, glazed or unglazed products; all composition materials, granite tiles, warning detectable tiles, cement tiles, epoxy composite materials, pavers, glass, mosaics, fiberglass, and all substitute materials, for tile made in tile-like units; all mixtures in tile like form of cement, metals, and other materials that are for and intended for use as a finished floor surface, stair treads, promenade roofs, walks, walls, ceilings, swimming pools, and all other places where tile is to form a finished interior or exterior. The mixing of all setting mortars including but not limited to thin-set mortars, epoxies, wall mud, and any other sand and cement mixtures or adhesives when used in the preparation, installation, repair, or maintenance of tile and/or similar materials. The handling and unloading of all sand, cement, lime, tile, fixtures, equipment, adhesives, or any other materials to be used in the preparation, installation, repair, or maintenance of tile and/or similar materials. Ceramic Tile Finishers shall fill all joints and voids regardless of method on all tile work, particularly and especially after installation of said tile work. Application of any and all protective coverings to all types of tile installations including, but not be limited to, all soap compounds, paper products, tapes, and all polyethylene coverings, plywood, masonite, cardboard, and any new type of products that may be used to protect tile installations, Blastrac equipment, and all floor scarifying equipment used in preparing floors to receive tile. The clean up and removal of all waste and materials. All demolition of existing tile floors and walls to be re-tiled. COMMUNICATIONS ELECTRICIAN Installation, operation, inspection, maintenance, repair and service of radio, television, recording, voice sound vision production and reproduction, telephone and telephone interconnect, facsimile, data apparatus, coaxial, fibre optic and wireless equipment, appliances and systems used for the transmission and reception of signals of any nature, business, domestic, commercial, education, entertainment, and residential purposes, including but not limited to, communication and telephone, electronic and sound equipment, fibre optic and data communication systems, and the performance of any task directly related to such installation or service whether at new or existing sites, such tasks to include the placing of wire and cable and electrical power conduit or other raceway work within the equipment room and pulling wire and/or cable through conduit and the installation of any incidental conduit, such that the employees covered hereby can complete any job in full. MARBLE FINISHER Loading and unloading trucks, distribution of all materials (all stone, sand, etc.), stocking of floors with material, performing all rigging for heavy work, the handling of all material that may be needed for the installation of such materials, building of scaffolding, polishing if needed, patching, waxing of material if damaged, pointing up, caulking, grouting and cleaning of marble, holding water on diamond or Carborundum blade or saw for setters cutting, use of tub saw or any other saw needed for preparation of 183 of 657 47-R-12 9 material, drilling of holes for wires that anchor material set by setters, mixing up of molding plaster for installation of material, mixing up thin set for the installation of material, mixing up of sand to cement for the installation of material and such other work as may be required in helping a Marble Setter in the handling of all material in the erection or installation of interior marble, slate, travertine, art marble, serpentine, alberene stone, blue stone, granite and other stones (meaning as to stone any foreign or domestic materials as are specified and used in building interiors and exteriors and customarily known as stone in the trade), carrara, sanionyx, vitrolite and similar opaque glass and the laying of all marble tile, terrazzo tile, slate tile and precast tile, steps, risers treads, base, or any other materials that may be used as substitutes for any of the aforementioned materials and which are used on interior and exterior which are installed in a similar manner. MATERIAL TESTER I: Hand coring and drilling for testing of materials; field inspection of uncured concrete and asphalt. MATERIAL TESTER II: Field inspection of welds, structural steel, fireproofing, masonry, soil, facade, reinforcing steel, formwork, cured concrete, and concrete and asphalt batch plants; adjusting proportions of bituminous mixtures. OPERATING ENGINEER - BUILDING Class 1. Asphalt Plant; Asphalt Spreader; Autograde; Backhoes with Caisson Attachment; Batch Plant; Benoto (requires Two Engineers); Boiler and Throttle Valve; Caisson Rigs; Central Redi-Mix Plant; Combination Back Hoe Front End-loader Machine; Compressor and Throttle Valve; Concrete Breaker (Truck Mounted); Concrete Conveyor; Concrete Conveyor (Truck Mounted); Concrete Paver Over 27E cu. ft; Concrete Paver 27E cu. ft. and Under: Concrete Placer; Concrete Placing Boom; Concrete Pump (Truck Mounted); Concrete Tower; Cranes, All; Cranes, Hammerhead; Cranes, (GCI and similar Type); Creter Crane; Crusher, Stone, etc.; Derricks, All; Derricks, Traveling; Formless Curb and Gutter Machine; Grader, Elevating; Grouting Machines; Highlift Shovels or Front Endloader 2-1/4 yd. and over; Hoists, Elevators, outside type rack and pinion and similar machines; Hoists, One, Two and Three Drum; Hoists, Two Tugger One Floor; Hydraulic Backhoes; Hydraulic Boom Trucks; Hydro Vac (and similar equipment); Locomotives, All; Motor Patrol; Lubrication Technician; Manipulators; Pile Drivers and Skid Rig; Post Hole Digger; Pre-Stress Machine; Pump Cretes Dual Ram; Pump Cretes: Squeeze Cretes-Screw Type Pumps; Gypsum Bulker and Pump; Raised and Blind Hole Drill; Roto Mill Grinder; Scoops - Tractor Drawn; Slip-Form Paver; Straddle Buggies; Tournapull; Tractor with Boom and Side Boom; Trenching Machines. Class 2. Boilers; Broom, All Power Propelled; Bulldozers; Concrete Mixer (Two Bag and Over); Conveyor, Portable; Forklift Trucks; Highlift Shovels or Front Endloaders under 2-1/4 yd.; Hoists, Automatic; Hoists, Inside Elevators; Hoists, Sewer Dragging Machine; Hoists, Tugger Single Drum; Rock Drill (Self-Propelled); Rock Drill (Truck Mounted); Rollers, All; Steam Generators; Tractors, All; Tractor Drawn Vibratory Roller; Winch Trucks with "A" Frame. 184 of 657 47-R-12 10 Class 3. Air Compressor; Combination Small Equipment Operator; Generators; Heaters, Mechanical; Hoists, Inside Elevators; Hydraulic Power Units (Pile Driving, Extracting, and Drilling); Pumps, over 3" (1 to 3 not to exceed a total of 300 ft.); Low Boys; Pumps, Well Points; Welding Machines (2 through 5); Winches, 4 Small Electric Drill Winches; Bobcats (up to and including ¾ cu yd.) . Class 4. Bobcats and/or other Skid Steer Loaders (other than bobcats up to and including ¾ cu yd.); Oilers; and Brick Forklift. Class 5. Assistant Craft Foreman. Class 6. Gradall. Class 7. Mechanics. OPERATING ENGINEERS - HIGHWAY CONSTRUCTION Class 1. Asphalt Plant; Asphalt Heater and Planer Combination; Asphalt Heater Scarfire; Asphalt Spreader; Autograder/GOMACO or other similar type machines: ABG Paver; Backhoes with Caisson Attachment; Ballast Regulator; Belt Loader; Caisson Rigs; Car Dumper; Central Redi-Mix Plant; Combination Backhoe Front Endloader Machine, (1 cu. yd. Backhoe Bucket or over or with attachments); Concrete Breaker (Truck Mounted); Concrete Conveyor; Concrete Paver over 27E cu. ft.; Concrete Placer; Concrete Tube Float; Cranes, all attachments; Cranes, Tower Cranes of all types: Creter Crane: Crusher, Stone, etc.; Derricks, All; Derrick Boats; Derricks, Traveling; Dowell Machine with Air Compressor; Dredges; Formless Curb and Gutter Machine; Grader, Elevating; Grader, Motor Grader, Motor Patrol, Auto Patrol, Form Grader, Pull Grader, Subgrader; Guard Rail Post Driver Truck Mounted; Hoists, One, Two and Three Drum; Hydraulic Backhoes; Backhoes with shear attachments; Lubrication Technician; Manipulators; Mucking Machine; Pile Drivers and Skid Rig; Pre-Stress Machine; Pump Cretes Dual Ram; Rock Drill - Crawler or Skid Rig; Rock Drill - Truck Mounted; Rock/Track Tamper; Roto Mill Grinder; Slip-Form Paver; Soil Test Drill Rig (Truck Mounted); Straddle Buggies; Hydraulic Telescoping Form (Tunnel); Tractor Drawn Belt Loader (with attached pusher - two engineers); Tractor with Boom; Tractaire with Attachments; Trenching Machine; Truck Mounted Concrete Pump with Boom; Raised or Blind Hole Drills (Tunnel Shaft); Underground Boring and/or Mining Machines 5 ft. in diameter and over tunnel, etc; Underground Boring and/or Mining Machines under 5 ft. in diameter; Wheel Excavator; Widener (APSCO). Class 2. Batch Plant; Bituminous Mixer; Boiler and Throttle Valve; Bulldozers; Car Loader Trailing Conveyors; Combination Backhoe Front Endloader Machine (Less than 1 cu. yd. Backhoe Bucket or over or with attachments); Compressor and Throttle Valve; Compressor, Common Receiver (3); Concrete Breaker or Hydro Hammer; Concrete Grinding Machine; Concrete Mixer or Paver 7S Series to and including 27 cu. ft.; Concrete Spreader; Concrete Curing Machine, Burlap Machine, Belting Machine and Sealing Machine; Concrete Wheel Saw; Conveyor Muck Cars (Haglund or Similar Type); Drills, All; Finishing Machine - 185 of 657 47-R-12 11 Concrete; Highlift Shovels or Front Endloader; Hoist - Sewer Dragging Machine; Hydraulic Boom Trucks (All Attachments); Hydro-Blaster; All Locomotives, Dinky; Off-Road Hauling Units (including articulating)/2 ton capacity or more; Non Self-Loading Ejection Dump; Pump Cretes: Squeeze Cretes - Screw Type Pumps, Gypsum Bulker and Pump; Roller, Asphalt; Rotary Snow Plows; Rototiller, Seaman, etc., self-propelled; Scoops - Tractor Drawn; Self-Propelled Compactor; Spreader - Chip - Stone, etc.; Scraper; Scraper - Prime Mover in Tandem (Regardless of Size): Tank Car Heater; Tractors, Push, Pulling Sheeps Foot, Disc, Compactor, etc.; Tug Boats. Class 3. Boilers; Brooms, All Power Propelled; Cement Supply Tender; Compressor, Common Receiver (2); Concrete Mixer (Two Bag and Over); Conveyor, Portable; Farm-Type Tractors Used for Mowing, Seeding, etc.; Fireman on Boilers; Forklift Trucks; Grouting Machine; Hoists, Automatic; Hoists, All Elevators; Hoists, Tugger Single Drum; Jeep Diggers; Low Boys; Pipe Jacking Machines; Post-Hole Digger; Power Saw, Concrete Power Driven; Pug Mills; Rollers, other than Asphalt; Seed and Straw Blower; Steam Generators; Stump Machine; Winch Trucks with "A" Frame; Work Boats; Tamper-Form-Motor Driven. Class 4. Air Compressor; Combination - Small Equipment Operator; Directional Boring Machine; Generators; Heaters, Mechanical; Hydraulic Power Unit (Pile Driving, Extracting, or Drilling); Hydro- Blaster; Light Plants, All (1 through 5); Pumps, over 3" (1 to 3 not to exceed a total of 300 ft.); Pumps, Well Points; Tractaire; Welding Machines (2 through 5); Winches, 4 Small Electric Drill Winches. Class 5. Bobcats (all); Brick Forklifts; Oilers. Class 6. Field Mechanics and Field Welders Class 7. Gradall and machines of like nature. OPERATING ENGINEER - FLOATING Class 1. Craft Foreman; Diver/Wet Tender; and Engineer (hydraulic dredge). Class 2. Crane/Backhoe Operator; 70 Ton or over Tug Operator; Mechanic/Welder; Assistant Engineer (Hydraulic Dredge); Leverman (Hydraulic Dredge); Diver Tender; Friction and Lattice Boom Cranes. Class 3. Deck Equipment Operator, Machineryman; Maintenance of Crane (over 50 ton capacity); Tug/Launch Operator; Loader/Dozer and like equipment on Barge; and Deck Machinery, etc. Class 4. Deck Equipment Operator, Machineryman/Fireman (4 Equipment Units or More); Off Road Trucks (2 ton capacity or more); Deck Hand, Tug Engineer, Crane Maintenance 50 Ton Capacity and Under or Backhoe Weighing 115,000 pounds or less; and Assistant Tug Operator. TERRAZZO FINISHER The handling of sand, cement, marble chips, and all other materials that may be used by the Mosaic Terrazzo Mechanic, and the mixing, 186 of 657 47-R-12 12 grinding, grouting, cleaning and sealing of all Marble, Mosaic, and Terrazzo work, floors, base, stairs, and wainscoting by hand or machine, and in addition, assisting and aiding Marble, Masonic, and Terrazzo Mechanics. TRAFFIC SAFETY Work associated with barricades, horses and drums used to reduce lane usage on highway work, the installation and removal of temporary lane markings, and the installation and removal of temporary road signs. TRUCK DRIVER - BUILDING, HEAVY AND HIGHWAY CONSTRUCTION - EAST & WEST Class 1. Two or three Axle Trucks. A-frame Truck when used for transportation purposes; Air Compressors and Welding Machines, including those pulled by cars, pick-up trucks and tractors; Ambulances; Batch Gate Lockers; Batch Hopperman; Car and Truck Washers; Carry-alls; Fork Lifts and Hoisters; Helpers; Mechanics Helpers and Greasers; Oil Distributors 2-man operation; Pavement Breakers; Pole Trailer, up to 40 feet; Power Mower Tractors; Self-propelled Chip Spreader; Skipman; Slurry Trucks, 2-man operation; Slurry Truck Conveyor Operation, 2 or 3 man; Teamsters; Unskilled Dumpman; and Truck Drivers hauling warning lights, barricades, and portable toilets on the job site. Class 2. Four axle trucks; Dump Crets and Adgetors under 7 yards; Dumpsters, Track Trucks, Euclids, Hug Bottom Dump Turnapulls or Turnatrailers when pulling other than self-loading equipment or similar equipment under 16 cubic yards; Mixer Trucks under 7 yards; Ready-mix Plant Hopper Operator, and Winch Trucks, 2 Axles. Class 3. Five axle trucks; Dump Crets and Adgetors 7 yards and over; Dumpsters, Track Trucks, Euclids, Hug Bottom Dump Turnatrailers or turnapulls when pulling other than self-loading equipment or similar equipment over 16 cubic yards; Explosives and/or Fission Material Trucks; Mixer Trucks 7 yards or over; Mobile Cranes while in transit; Oil Distributors, 1-man operation; Pole Trailer, over 40 feet; Pole and Expandable Trailers hauling material over 50 feet long; Slurry trucks, 1-man operation; Winch trucks, 3 axles or more; Mechanic--Truck Welder and Truck Painter. Class 4. Six axle trucks; Dual-purpose vehicles, such as mounted crane trucks with hoist and accessories; Foreman; Master Mechanic; Self-loading equipment like P.B. and trucks with scoops on the front. Other Classifications of Work: For definitions of classifications not otherwise set out, the Department generally has on file such definitions which are available. If a task to be performed is not subject to one of the classifications of pay set out, the Department will upon being contacted state which neighboring county has such a classification and provide such rate, such rate being deemed to exist by reference in this document. If no neighboring county rate applies to the task, the Department shall undertake a special determination, such special determination being then deemed to have existed under this 187 of 657 47-R-12 13 determination. If a project requires these, or any classification not listed, please contact IDOL at 217-782-1710 for wage rates or clarifications. LANDSCAPING Landscaping work falls under the existing classifications for laborer, operating engineer and truck driver. The work performed by landscape plantsman and landscape laborer is covered by the existing classification of laborer. The work performed by landscape operators (regardless of equipment used or its size) is covered by the classifications of operating engineer. The work performed by landscape truck drivers (regardless of size of truck driven) is covered by the classifications of truck driver. 188 of 657 For City Council meeting of June 11, 2012 Item A10 Resolution 49-R-12: Appointing Delegates to IPBC For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Martin Lyons, Assistant City Manager/Treasurer Subject: Resolution 49-R-12 Appointing the City of Evanston Delegates to the Intergovernmental Personnel Benefit Cooperative (IPBC) Date: June 4, 2012 Recommended Action: Staff recommends appointing Assistant City Manager/Treasurer Martin Lyons as the City’s delegate to the Intergovernmental Personnel Benefit Cooperative (IPBC), and Human Resources Division Manager Cheryl Chukwu as the alternate delegate. Summary: Joellen Earl and Martin Lyons were the two delegates for the City to the IPBC. With Ms. Earl’s departure, a replacement delegate needs to be named. The IPBC relies on a high level of member attendance to accomplish the monthly administrative activities of the Cooperative. Two delegates are required by the IPBC and desirable by the City to provide adequate representation at Pool meetings. The IPBC is an entity created under Illinois state law allowing municipalities to band together for the purposes of health insurance. The City’s current three-year membership in IPBC runs from July 1, 2011, and ends June 30, 2014. The IPBC has been in existence for over 30 years and currently includes 61 local government entities along with the City. The IPBC is owned and operated by its membership under a non-profit corporation and governed by a set of by-laws that outline the purpose, powers and duties of the cooperative. Attachments: Resolution 49-R-12 Memorandum 189 of 657 6/5/2012 49-R-12 A RESOLUTION Appointing a Delegate and an Alternate Delegate to the Intergovernmental Personnel Benefit Cooperative NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: The City of Evanston is a member of the Intergovernmental Personnel Benefits Cooperative (“IPBC”) for the purpose of administering some or all of the personnel benefits programs offered by its member units of local government. SECTION 2: The City of Evanston’s membership in the IPBC commenced July 1, 2011, and runs until June 30, 2014. SECTION 3: Martin Lyons is hereby designated as the delegate to the IPBC, and Cheryl Chukwu is hereby designated as the alternate delegate to the IPBC for the City of Evanston. SECTION 4: That this Resolution 49-R-12 shall be in full force and effect from and after the date of its passage and approval in the manner provided by law. 190 of 657 49-R-12 ~2~ _______________________________ Elizabeth B. Tisdahl, Mayor Attest: ______________________________ Rodney Greene, City Clerk Adopted: __________________, 2012 191 of 657 For City Council meeting of June 11, 2012 Item A11 Resolution 12-R-12: Regarding Howard Hartrey TIF District Surplus For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee. From: Martin Lyons, Assistant City Manager Nancy Radzevich, Economic Development Division Manager Subject: Resolution 12-R-12, Regarding Howard Hartrey TIF District Surplus Date: June 5, 2012 Recommended Action: Staff recommends the City Council approve Resolution 12-R-12 declaring a surplus of $1.3M from the Howard Hartrey Tax Increment Financing (TIF) District at the end of Fiscal Year 2011. This item was held in the Administration and Public Works Committee meeting of December 12, 2011 (old resolution number 80-R-11). Summary: City staff originally brought this item to the City Council on December 12, 2011 and this correspondence is listed as Attachment A. As a part of this meeting this item was sent back to the Economic Development Committee for discussion. Attachment B is the correspondence provided to the Economic Development Committee for the January 25, 2012 meeting. Attachment C is a copy of the minutes from the January 25, 2012, Economic Development Committee. Attachment C provided specific direction to staff regarding research and actions needed to bring this issue back to the City Council as follows: 1. Eliminate discussion of the early closure of the Howard Hartrey TIF 2. Explore all capital projects that can be funded from the Howard Hartrey TIF in 2012 (and future years). 3. Hold a neighborhood meeting within the TIF to discuss these projects. City staff have worked with the 8th Ward Alderman to develop a comprehensive listing of capital projects to be accomplished in the Howard Hartrey TIF. These projects total $1.5 million and are included in the 2012 Budget Amendment also before the City Council on June 11, 2012. The table below summarizes these projects as they are shown in the 2012Capital Improvements Plan, which will is also before the City Council on June 11, 2012. Memorandum 192 of 657 Page 2 of 3 Adopted Amended FY12 FY 12 Access Drive Sidewalk & Pedestrian Lighting Installation - 350,000 New Bus Shelter at Howard Street Including Bump Out - 250,000 Hartrey Streetscape Improvement from Howard to Dead End - 550,000 Howard Street & Jewel Osco Driveway Reconfiguration - 350,000 SUBTOTAL - 1,500,000 As noted in Attachment D (excerpt from the 2011 Joint Review Board Report) the minimum surplus distribution is $644,708. Resolution 12-R-12 is the surplus distribution resolution which does not include any language to close the Howard Hartrey TIF and only addresses the surplus distribution. The recommended distribution of $1.3 million will result in an estimated breakdown of revenues as noted in the table below, but is subject to final allocation by Cook County. Agency/ Taxing Body FY11 Surplus Distribution (estimated) City of Evanston $252,200 School District 65 $501,800 School District 202 $338,000 Other $208,000 TOTAL $1,300,000 Staff is recommending this level of distribution to eliminate the need for a City/School intergovernmental agreement as was previously discussed and noted in Attachment A/B. Using the updated financial information from the unaudited financial statements for 2011, the Howard Hartrey TIF financials through December 31, 2012 are estimated as follows on the next page: 193 of 657 Page 3 of 3 HOWARD HARTREY FINANCIAL SUMMARY  2010‐11 THROUGH 2012      2010‐11 Ending Balance    $         5,211,767   Adjustment for payables/receivables    $            646,697   Future Bond Payments    $         2,870,360   Land Development Costs    $         1,050,000           Surplus per 2010‐11 TIF Report    $            644,708           2011 Beginning Balance    $         5,211,767   2011 Actual Revenues    $            642,966  2011 Actual Expenses    $            853,858  2011  Ending Balance    $         5,000,875           Budgeted 2012 Property Tax/revenues     $         1,078,000   Potential 2012 Project Expense    $         1,500,000  2012 Debt Service Expense   $            714,613  Recommended 2011 Surplus Distribution     $         1,300,000   Transfer to General Fund   $            141,600  Remaining Fund Balance at end of 2012     $         2,422,662  The Howard Hartrey TIF can still expect sufficient tax increment revenues to cover all future debt payments currently outstanding. As such, the above $2.4 million can be considered for future infrastructure projects or development projects. Attachments Resolution 12-R-12 Attachment A: Memo to City Council for December 12, 2011 City Council meeting Attachment B: Memo to Economic Development Committee for the January 25, 2012 meeting Attachment C: Minutes from the January 25, 2012, Economic Development Committee. Attachment D: Excerpt from 2011 Joint Review Board Report 194 of 657 2/14/12 12-R-12 A RESOLUTION Deeming Certain Funds in the Special Tax Allocation Fund for the Howard Hartrey Tax Increment Redevelopment Project Area as “Surplus” Funds and Directing the Payment and Distribution Thereof (2011) by the City of Evanston, Cook County, Illinois WHEREAS, the City of Evanston, Cook County, Illinois (the “City”), is a home-rule municipality pursuant to Article VII of the Illinois Constitution of 1970; and WHEREAS, pursuant to Ordinances 8-O-92, 09-O-92, and 10-O-92, adopted April 27, 1992 in connection with the Howard Hartrey Tax Increment Redevelopment Project Area (the “Redevelopment Project Area”), the City Council of the City Evanston (the “Corporate Authorities”) adopted the Howard Hartrey Tax Increment Area Redevelopment Plan and related Redevelopment Projects, designated the Redevelopment Project Area, and authorized tax increment finance pursuant to the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4-1 et seq., as supplemented and amended, including the predecessor Act thereof (the “TIF Act”); and WHEREAS, the City is required by Sections 11-74.4-5(d)(5)(D) and 11- 74.4-8 of the TIF Act to annually designate all funds deposited into the special tax allocation fund established pursuant to the TIF ordinances that are not identified as being required, pledged, earmarked or otherwise designated for payment of or securing of obligations or anticipated redevelopment project costs as “surplus” funds; and WHEREAS, the City must cause the distribution thereof by paying the same to the taxing districts in the Redevelopment Project Area, the Illinois Department of Revenue, and the City, in direct proportion to the amount of funds received from the 195 of 657 12-R-12 ~2~ collection of real estate taxes and from the State of Illinois and deposited into such special tax allocation fund, such amount to the taxing districts in the Redevelopment Project Area to be in the same manner and proportion as the most recent distribution by the County Clerk of Cook County, Illinois to the affected taxing districts of real property taxes from real property in the Redevelopment Project Area, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Findings: The Corporate Authorities find, determine, and declare that the amount of funds deposited in the special tax allocation fund for the Redevelopment Project Area that is not required, pledged, earmarked or otherwise designated for payment of or securing of obligations or anticipated redevelopment project costs is one million, three hundred thousand dollars ($1,300,000.00), such amount having been calculated and now deemed to be “surplus” funds for the year 2011 pursuant to Sections 11-74.4-5(d) and 11-74.4-8 of the TIF Act. SECTION 2: Direction: The City Treasurer is hereby authorized and directed to cause the payment and distribution of all such “surplus” funds in the manner and proportion as specified in Sections 11-74.4-5(d) and 11-74.4-8 of the TIF Act. SECTION 3: Actions: All actions of the officers, agents, and employees of the City that are in conformity with the purposes and intent of this Resolution 12-R- 12, whether taken before or after the adoption hereof, are hereby ratified, confirmed, and adopted. 196 of 657 12-R-12 ~3~ SECTION 4: Severability: If any section, paragraph, or provision of this Resolution 12-R-12 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 portions of this resolution. SECTION 5: This Resolution 12-R-12 supersedes all resolutions or orders or parts thereof in conflict herewith, and this resolution shall be in full force and effect upon its adoption. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Adopted: __________________, 2012 197 of 657 198 of 657 199 of 657 200 of 657 201 of 657 202 of 657 203 of 657 204 of 657 205 of 657 206 of 657 207 of 657 208 of 657 209 of 657 210 of 657 211 of 657 212 of 657 213 of 657 For City Council meeting of June 11, 2012 Item A12 Ordinance 58-O-12: Chicago/Main Tax Increment Financing District For Introduction To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Steve Griffin, Community & Economic Development Director Nancy Radzevich, Economic Development Manager Johanna Nyden, Economic Development Coordinator Subject: Adoption of Ordinances for the Designation of Chicago/Main Tax Increment Financing District Date: May 30, 2012 Recommended Action: Staff recommends adoption of Ordinance 58-O-12, “Designating, Proposing Approval of a Redevelopment Plan and Project, Adopting Tax Increment Allocation Financing, Convening a Joint Review Board, and Calling a Public Hearing Regarding the Proposed Chicago/Main Redevelopment Area” Adoption of this ordinance will initiate the public hearing process for the designation of the Chicago/Main Tax Increment Financing (TIF) District. Funding Source: Not Applicable Background: On September 12, 2011, City Council authorized the City Manager to execute a contract with Kane McKenna and Associates, Inc. (KMA), with Special Consultant: Michio Murakishi for an amount not to exceed $80,000 in response to Request for Proposal (RPF) 12-39 for consulting services. The services in the base contract pertain to economic development activities and incentive programs, specifically for research, impact studies, financial and market feasibility, and related work associated with the eligibility studies for two new TIF districts – one inclusive of Evanston Plaza located at the intersection of Dempster Street and Dodge Avenue, and another inclusive of portions of Main Street and the vacant parcel located at the southeast corner of Main Street and Chicago Avenue. At the February 13, 2012 meeting, City Council authorized an amendment to this contract for a third TIF eligibility study for a new or amended TIF District generally covering the Downtown commercial area west of the CTA/Metra viaducts. Memorandum 214 of 657 Page 2 of 3 An interested parties registry was adopted on March 26, 2012 through the adoption of Ordinance 33-O-12 “Authorizing the Establishment of Interested Parties Registries and Adopting Rules for Such Registries for Redevelopment Project Areas in the City of Evanston.” The ordinance was inclusive of both the proposed Dodge/Dempster TIF and the proposed Main/Chicago TIF. Summary: As discussed in the attached draft Redevelopment Plan, the creation of a TIF district provides a tool for both the City and the property owners within the district to redevelop key vacant parcels and maintain the overall commercial district in the Main Street and Chicago Avenue area. A significant focus of this TIF designation is the redevelopment of the vacant parcel located at the southeast corner of Main Street and Chicago into a mixed-use office building. The current lending environment makes the development of an office building at this site solely through private involvement impossible. 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 as a mixed-use retail/office building. The district will also provide funds to improve the CTA and Metra as necessary as well as infrastructure along Main Street between Chicago Avenue and Elmwood Avenue. As part of the TIF designation process, KMA first evaluated the site against the state statute to determine if it meets the criteria for TIF designation as a conservation area. A conservation area is an area that is not blighted but exhibits potential risks of becoming blighted. KMA has confirmed that it does meet the qualifications as a conservation area. The next step after determining the area qualifies is to draft the Redevelopment Plan, which defines the redevelopment objectives. These include: 1. Reduce or eliminate blight or other negative factors present within the area; 2. Coordinate redevelopment activities within the TIF district in order to provide a positive marketplace signal to private investors; 3. Accomplish redevelopment over a reasonable time period; 4. Create an attractive overall appearance for the area; and 5. Further the goals and objectives of the Comprehensive Plan. Designation of the Chicago/Main TIF District will support the development of the area at Chicago Avenue and Main Street into a mixed-use office-retail development. Over the past decade the area has seen a loss of day-time office users through the demolition of office space (office space formally above the bank at the northwest corner and the office space formally at the southeast corner). The development of this property to a mixed- use retail/office development will support a business district comprised heavily of retail and service-based businesses. Additionally, the potential development at the southeast corner of Main Street and Chicago Avenue could include a public parking garage component. The addition of the public parking garage would address a parking deficit currently present in this business district. If not for the TIF district, the City and property owner have a limited ability to develop the property into this form of development. The district boundaries are also inclusive of several other parcels in the area to the west of the southeast corner of Main Street and Chicago Avenue. These properties were added to the proposed district in order to bring the TIF district to the property west of the 215 of 657 Page 3 of 3 rail viaducts to share the benefit of a TIF district with these key commercial properties. The inclusion of these parcels will permit improvements to the associated infrastructure (sidewalks and streets along Main Street as well as the rear parking lot behind Vogue Fabrics, Good’s of Evanston, and Trattoria D.O.C.). The inclusion of rail right-of-ways and the CTA and Metra Main Street stations also affords the opportunity to improve viaducts and stations within the boundary at some point over the course of the 23-year period of the TIF district. The adoption of this ordinance authorizes the time and place for the public hearing concerning the attached draft Chicago/Main TIF Plan and Eligibility Report and authorizes City staff and KMA to prepare additional notices as required by the TIF Act. The timeline for the next steps in designation and implementation of the Chicago/Main TIF District is as follows: • Upon adoption of the ordinance, the required notices will be sent to residential properties within 750 feet. • Per the State Statute, the Joint Review Board (JRB) is required to meet within 14 days of approval. The targeted dated for the JRB meeting is July 24, 2012. • Within 30 days of their meeting, the JRB will make a recommendation or not to proceed with the proposed TIF District. The targeted completion date for this decision is August 23, 2012. • Pending successful recommendations, the City Council will introduce and adopt the ordinance to adopt the TIF plan, establish the Redevelopment Area, and to adopt tax increment financing for Chicago/Main. The targeted date for the introduction of the designation is September 10, 2012 and approval on September 25, 2012. Legislative History: The City Council authorized a consulting services contract for KMA on September 26, 2011. Attachments: Ordinance 58-O-12 – Public Hearing Chicago/Main TIF District Draft TIF Redevelopment Plan 216 of 657 5/16/2012 58-O-12 AN ORDINANCE Designating, Proposing Approval of a Redevelopment Plan and Project, Adopting Tax Increment Allocation Financing, Convening a Joint Review Board, and Calling a Public Hearing Regarding the Proposed Chicago/Main Redevelopment Area WHEREAS, pursuant to the Tax Increment Allocation Redevelopment Act, as supplemented and amended (65 ILCS 5/11-74.4-1, et seq., the “TIF Act”), the Mayor and City Council (the “Corporate Authorities”) of the City of Evanston, Cook County, Illinois (the “Municipality”), have determined that it is advisable and in the best interests of the Municipality and certain affected taxing districts that the Municipality designate a proposed redevelopment project area to be known as Chicago/Main Redevelopment Project Area (the “Redevelopment Project Area”) as further described in Exhibit A, attached hereto and incorporated herein by reference, approve a proposed redevelopment plan (the “Redevelopment Plan”) and project (the “Project”) for the Redevelopment Project Area, and that the Municipality adopt tax increment allocation financing for the proposed Redevelopment Project Area; and WHEREAS, pursuant to Section 11-74.4-4.2 of the TIF Act, the Municipality has created an interested parties registry for activities related to the proposed Redevelopment Project Area, to adopt reasonable registration rules, and to prescribe requisite registration forms for residents and organizations active within the Municipality that seek to be placed on said interested parties registry, and the Corporate Authorities have determined that the Municipality has created such registry, adopted 217 of 657 58-O-12 2 such registration rules and prescribed such requisite registration forms and will give public notice thereof; and WHEREAS, the TIF Act requires the Municipality also to convene a joint review board and conduct a public hearing prior to the adoption of ordinance(s) approving a redevelopment plan and project, designating a redevelopment project area, and adopting tax increment allocation financing for the proposed Redevelopment Project Area, at which hearing any interested person or affected taxing district may file with the City Clerk written objections to and may be heard orally with respect to the proposed Redevelopment Plan and Project; and WHEREAS, the TIF Act further requires that such joint review board consist of a representative selected by each community college district, local elementary school district and high school district or each local community unit school district, park district, library district, township, fire protection district and county that will have authority to directly levy taxes on the property within the proposed Redevelopment Project Area at the time that the proposed Redevelopment Project Area is approved, a representative selected by the Municipality and a public member to consider the subject matter of the public hearing; and WHEREAS, the TIF Act further requires that the time and place of such public hearing be fixed by ordinance or resolution adopted by the Corporate Authorities; and WHEREAS, the TIF Act further requires that not less than ten (10) days prior to adopting such ordinance or resolution fixing the time and place of a public hearing, the Municipality must make available for public inspection a redevelopment 218 of 657 58-O-12 3 plan or a separate report that provides in reasonable detail the basis for the proposed Redevelopment Project Area’s qualifying as a “redevelopment project area” under the Act; and WHEREAS, the firm of Kane, McKenna & Associates, Inc., has conducted an eligibility survey of the proposed Redevelopment Project Area and has prepared its report (the “Report”) that said proposed area qualifies as a “redevelopment project area” as defined in the TIF Act, which survey and findings have been presented to the Corporate Authorities and are now on file in the official files and records of the Municipality; and WHEREAS, the Report has heretofore been on file and available for public inspection for at least ten (10) days in the offices of the City Clerk as required under the TIF Act; and WHEREAS, the TIF Act requires that notice of the public hearing be given by publication and mailing; and WHEREAS, the Corporate Authorities have determined that it is advisable to convene a joint review board and hold a public hearing to consider the approval of the proposed Plan and Project; and WHEREAS, the Corporate Authorities have expressly found that the Redevelopment Plan and Project will not displace residents from ten (10) or more inhabited residential units, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: 219 of 657 58-O-12 4 SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: Redevelopment Plan and Project Proposed. The Corporate Authorities hereby propose approval of the Redevelopment Plan and Project, the designation of the Redevelopment Project Area and the adoption of tax increment allocation financing for the Redevelopment Project Area SECTION 3: Interested Persons Registry Previously Created. The Corporate Authorities hereby create an interested persons registry (the “Registry”) for the proposed Redevelopment Project Area. The City Clerk is hereby expressly authorized and directed to maintain the Registry for the proposed Redevelopment Project Area. SECTION 4: Publication of Notice of Availability of Registry Authorized. Notice of the availability of the Registry, substantially in the form attached hereto as Exhibit B (the “Registry Notice”), shall be published a newspaper of general circulation within the Municipality. SECTION 5: Joint Review Board Convened. A joint review board as set forth in the TIF Act is hereby convened and the board shall meet, review such documents and issue such report as set forth in the TIF Act. The first meeting of said joint review board shall be held at 3:00 P.M. on the 15th day of June, 2012, at the Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston, Illinois. The Municipality hereby expressly finds and determines that said date is at least fourteen (14) days but not more than twenty-eight (28) days after the notice to affected taxing districts hereinafter authorized in Section 8 of this ordinance will be mailed. 220 of 657 58-O-12 5 SECTION 6: Time and Place of Public Hearing Fixed. A public hearing (the “Hearing”) shall be held by the Mayor and City Council of the Municipality at 7:15 o’clock P.M. on the 23rd of July, 2012 at the Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston, Illinois, for the purpose of hearing from any interested persons or affected taxing districts regarding the proposed approval of the Redevelopment Plan and Project, designation of the Redevelopment Project Area, and adoption of tax increment allocation financing for the proposed Redevelopment Project Area. SECTION 7: Publication of Notice of Hearing and Joint Review Board Authorized. Notice of the Hearing, substantially in the form attached hereto as Exhibit C, shall be published at least twice, the first publication to be not more than thirty (30) nor less than ten (10) days prior to the Hearing, in a newspaper of general circulation within the taxing districts having property in the proposed Redevelopment Project Area. SECTION 8: Mailing of Notice of Hearing Authorized. (a) Notice shall be mailed by certified mail not less than ten (10) days prior to the date set for the Hearing, addressed to the person or persons in whose name the general taxes for the last preceding year were paid on each lot, block, tract or parcel of land lying within the proposed Redevelopment Project Area. In the event taxes for the last preceding year were not paid, the notice shall also be sent to the persons last listed on the tax rolls within the preceding three years as the owners of such property. Notice shall also be given within a reasonable time after the adoption of this ordinance by first class mail to all residential addresses located outside the proposed Redevelopment Project Area and within seven hundred fifty feet (750’) of the boundaries of the proposed Redevelopment 221 of 657 58-O-12 6 Project Area and to those organizations and residents that have registered with the Municipality for that information in accordance with the registration guidelines herein established by the Municipality. Notice shall also be given by certified mail to all taxing districts of which taxable property is included in the proposed Redevelopment Project Area and to the Illinois Department of Commerce and Economic Opportunity not less than forty-five (45) days prior to the Hearing, and such notice (i) shall advise the taxing bodies represented on the joint review board of the time and place of the first meeting of the joint review board and (ii) shall also include an invitation to each taxing district and the Illinois Department of Commerce and Economic Opportunity to submit written comments prior to the date of the Hearing to the City, to the attention of the City Clerk, City of Evanston, 2100 Ridge Avenue, Evanston, Illinois 60201, concerning the subject matter of the Hearing. Each such mailed notice shall include a copy of the Report, the name of an appropriate person to contact for additional information, and a copy of the proposed Redevelopment Plan. SECTION 9: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 10: If any provision of this ordinance 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 that can be given effect without the invalid application or provision, and each invalid application of this ordinance is severable. SECTION 11: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 222 of 657 58-O-12 7 SECTION 12: 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:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 223 of 657 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 A POINT OF INTERSECTION WITH THE WEST RIGHT-OF-WAY LINE OF CUSTER AVENUE; THENCE SOUTHEASTERLY ALONG A LINE TO A POINT OF INTERSECTION WITH THE EAST RIGHT-OF-WAY LINE OF SAID CUSTER AVENUE AND 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 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 LOT “A” IN THE MAIN CONSOLIDATION, BEING A PLAT IN SAID SOUTHEAST QUARTER OF SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED JANUARY 5, 1977 AS DOCUMENT NO. 23769201; 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 PUBLIC ALLEY LYING EASTERLY OF AND ADJOINING THE EASTERLY LINE OF SAID LOT “A”; 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 WITH THE EASTERLY LINE OF A PARCEL OF LAND DEEDED TO THE CHICAGO, 224 of 657 A-2 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 WESTERLY ALONG SAID SOUTH LINE 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 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 WESTERLY EXTENSION OF THE SOUTH LINE OF SAID LOT 6 IN COUNTY CLERK’S DIVISION; THENCE WESTERLY ALONG SAID WESTERLY EXTENSION TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF CUSTER AVENUE; THENCE SOUTHEASTERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE 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 WITH THE WEST RIGHT- OF-WAY LINE OF SHERMAN AVENUE; THENCE SOUTHERLY ALONG SAID WEST RIGHT- OF-WAY LINE TO A POINT OF INTERSECTION WITH THE WESTERLY EXTENSION OF THE SOUTH LINE OF AFORESAID LOT 1 IN BLOCK 1 OF BAYLEY’S SUBDIVISION; THENCE EASTERLY ALONG SAID WESTERLY EXTENSION AND SOUTH LINE TO THE POINT OF BEGINNING. 225 of 657 B-1 EXHIBIT B Form of Notice of Availability of Interested Parties Registry NOTICE AVAILABILITY OF INTERESTED PARTIES REGISTRY CITY OF EVANSTON, COOK COUNTY, ILLINOIS PROPOSED CHICAGO/MAIN REDEVELOPMENT PROJECT AREA Notice is hereby given that the Mayor and the City Council of the City of Evanston, Cook County, Illinois, has created an interested parties registry (the “Registry”) for the proposed Chicago/Main Redevelopment Project Area. The Registry, together with the rules and regulations heretofore approved by the City for the Registry (the “Rules and Regulations”), is on file and available for public inspection during normal business hours at the office of the City Clerk at 2100 Ridge Avenue, Evanston, Illinois. All interested persons may register with the City on the Registry as provided in the Rules and Regulations in order to receive information on the designation of the proposed Redevelopment Project Area or the approval of a proposed redevelopment plan and project therefor. /s/ City Clerk City of Evanston, Cook County, Illinois 226 of 657 C-1 EXHIBIT C Form of Notice of Public Hearing NOTICE OF PUBLIC HEARING CITY OF EVANSTON, COOK COUNTY, ILLINOIS PROPOSED CHICAGO/MAIN REDEVELOPMENT PROJECT AREA Notice is hereby given that on the 23rd day of July, 2012, at 7:15 P.M. at the Council Chambers, Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston, Illinois, a public hearing will be held to consider the approval of the proposed redevelopment plan (the “Redevelopment Plan”) and the designation of that certain proposed redevelopment project area to be known as the Chicago/Main Redevelopment Project Area (the “Redevelopment Project Area”). The Redevelopment Project Area consists of the territory legally described as in Exhibit 1 attached and generally described below: The proposed Redevelopment Project Area consists primarily of retail/commercial parcels southeast of the intersection of Chicago Avenue and Main Street. There will be considered at the hearing approval of the Redevelopment Plan and Project for and the designation of the proposed Redevelopment Project Area and adoption of tax increment allocation financing therefor. The proposed Redevelopment Plan and Project is on file and available for public inspection at the office of the City Clerk, City Hall, 2100 Ridge Avenue, Evanston, Illinois. Pursuant to the Redevelopment Plan and Project the City proposes to alleviate conservation area conditions in the Redevelopment Project Area and to enhance the tax base of the City and the taxing districts having taxable property within the Redevelopment Project Area by utilizing tax increment financing to fund various eligible project costs to stimulate private investment within the Redevelopment Project Area. These eligible project costs may include, but may not be limited to, studies, surveys, professional fees, property assembly costs, construction of public improvements and infrastructure, renovation, reconstruction, rehabilitation and repair of existing buildings, financing, administrative and other professional costs, all as authorized under the Tax Increment Allocation Redevelopment Act, as amended. The Redevelopment Plan objectives include promoting and protecting the health, safety, morals and welfare of the public by establishing a public/private partnership, fostering economic growth, development and training in the City by working within the guidelines of the business attraction and retention strategies developed by the City, 227 of 657 C-2 encouraging private investment while conforming with the City’s comprehensive plan, restoring and enhancing the City’s tax base, enhancing the value of the proposed Redevelopment Project Area, improving the environmental quality of the proposed Redevelopment Project Area and retaining and attracting employment opportunities within the proposed Redevelopment Project Area. To achieve these objectives, the Redevelopment Plan proposes to provide assistance by paying or reimbursing costs related to the acquisition, construction and installation of public facilities, property assembly, site preparation and improvement, environmental remediation, job training and other eligible redevelopment project costs, the execution of one or more redevelopment agreements, and the payment of financing, administrative and other professional costs. Prior to the date of the hearing, each taxing district having property in the Redevelopment Project Area and the Illinois Department of Commerce and Economic Opportunity may submit written comments to the City, to the attention of the City Clerk, 2100 Ridge Avenue, Evanston, Illinois 60201. There is hereby convened a joint review board to consider the proposed Redevelopment Plan and Project for and the designation of the proposed Redevelopment Project Area and the adoption of tax increment allocation financing therefor. The joint review board shall consist of a representative selected by each community college district, local elementary school district and high school district or each local community unit school district, park district, library district, township, fire protection district and county that will have the authority to directly levy taxes on the property within the Redevelopment Project Area at the time that the Redevelopment Project Area is approved, a representative selected by the City, and a public member. The first meeting of said joint review board shall be held at 3:00 pm. on the 15h day of June, 2012, at the Evanston City Hall, 2100 Ridge Avenue, Evanston, Illinois. At the hearing, all interested persons or affected taxing districts may file written objections with the City Clerk and may be heard orally with respect to any issues regarding the approval of the Redevelopment Plan and Project for and the designation of the Redevelopment Project Area and the adoption of tax increment allocation financing therefor. The hearing may be adjourned by the Mayor and the City Council of the City without further notice other than a motion to be entered upon the minutes of the hearing fixing the time and place of the subsequent hearing. City Clerk City of Evanston Cook County, Illinois 228 of 657 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 Aldermen voted AYE: ______________ _____________________________________________________________________ _____________________________________________________________________ The following Aldermen 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 229 of 657 34-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: Designating, Proposing Approval of a Redevelopment Plan and Project, Adopting Tax Increment Allocation Financing, Convening a Joint Review Board, and Calling a Public Hearing Regarding the Proposed Chicago/Main Redevelopment 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) 230 of 657 CITY OF EVANSTON TIF REDEVELOPMENT PLAN CHICAGO/MAIN TIF DISTRICT “Redevelopment plan" means the comprehensive program of the municipality for development or redevelopment intended by the payment of redevelopment project costs to reduce or eliminate those conditions the existence of which qualified the redevelopment project area as a "blighted area" or "conservation area" or combination thereof or "industrial park conservation area," and thereby to enhance the tax bases of the taxing districts which extend into the redevelopment project area as set forth in the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11- 74.4-3, et. seq., as amended. Prepared by the City of Evanston, Illinois in conjunction with Kane, McKenna and Associates, Inc. June 2012 DRAFT DATED 6/1/12 231 of 657 TABLE OF CONTENTS I. INTRODUCTION ................................................................................... 1 II. RPA LEGAL DESCRIPTION.................................................................. 6 III. RPA GOALS AND OBJECTIVES............................................................ 7 IV. EVIDENCE OF THE LACK OF DEVELOPMENT AND GROWTH; FISCAL IMPACT ON TAXING DISTRICTS ........................................... 11  Evidence of the Lack of Development / Growth Within the RPA ..................... 11  Assessment of Fiscal Impact on Affected Taxing Districts ................................ 11 V. TIF QUALIFICATION FACTORS PRESENT IN THE RPA ..................... 12 VI. REDEVELOPMENT PROJECT ............................................................. 13  Redevelopment Plan and Project Objectives ..................................................... 13  Redevelopment Activities .................................................................................. 14  General Land Use Plan ...................................................................................... 15  Additional Design and Control Standards ......................................................... 16  Eligible Redevelopment Project Costs ............................................................... 16  Projected Redevelopment Project Costs ........................................................... 20  Sources of Funds to Pay Redevelopment Project Costs ..................................... 21  Nature and Term of Obligations to be Issued ................................................... 22  Most Recent Equalized Assessed Valuation (EAV) for the RPA ....................... 23  Anticipated Equalized Assessed Valuation (EAV) for the RPA ........................ 23 VII. DESCRIPTION & SCHEDULING OF REDEVELOPMENT PROJECT.... 24  Redevelopment Project ..................................................................................... 24  Commitment to Fair Employment Practices and Affirmative Action ...............25  Completion of Redevelopment Project and Retirement of Obligations to Finance Redevelopment Costs .......................................................................... 26 VIII. PROVISIONS FOR AMENDING THE TIF PLAN AND PROJECT .......... 27  APPENDIX 1: Legal Description of Project Area  APPENDIX 2: Boundary Map of Proposed RPA  APPENDIX 3: Existing Land Use Map of RPA  APPENDIX 4: Future Land Use Map of RPA  APPENDIX 5: TIF Qualification Report 232 of 657 City of Evanston – Chicago/Main TIF District Page 1 I. INTRODUCTION The City of Evanston (the “City”) is an established community located in northern Cook County, Illinois along the shores of Lake Michigan. In this report, the City proposes a Tax Increment Financing Redevelopment Plan (the “Redevelopment Plan” or “Plan”) to assist a strategically important area in overcoming a number of redevelopment barriers. The City is pursuing the TIF designation to fulfill its objective to revitalize an important retail district located in the vicinity of the Chicago Avenue/Main Street intersection. Kane, McKenna and Associates, Inc. (“KMA”) has been retained by the City of Evanston to conduct an analysis of the potential qualification and designation of the area as a Tax Increment Financing (“TIF”) District, and to assist the City in drafting this TIF Redevelopment Plan. The City has two goals in pursuing the potential TIF District. The first is to promote redevelopment of the area to mitigate or prevent the onset of obsolescence within an older Evanston retail district, including efforts to spur new development at the southeast corner of Chicago Avenue and Main Street. The second goal is to implement the City’s overall economic development program and thereby diversify its tax base. As noted in various City reports (including the annual budget, 2006 Strategic Plan and 2000 Comprehensive General Plan), a general City priority is to implement a range of economic development efforts.” TIF Plan Requirements. The City is preparing this Plan as required by the Tax Increment Allocation Redevelopment Act, (the “Act”) 65 ILCS 5/11-74.4-3, et. seq., as amended. To establish a TIF district (also known as a Redevelopment Project Area (“RPA”)), Illinois municipalities must adopt several documents, including a TIF Redevelopment Plan and Eligibility Report. The Act enables Illinois municipalities to establish TIF districts, either to eliminate the presence of blight or to prevent its onset. The Act finds that municipal TIF authority serves a public interest in order to: “promote and protect the health, safety, morals, and welfare of the public, that blighted conditions need to be eradicated and conservation measures instituted, and that redevelopment of such areas be undertaken; that to remove and alleviate adverse conditions it is necessary to encourage private investment and restore and enhance the tax base of the taxing districts in such areas by the development or redevelopment of project areas” (65 ILCS 5/11-74.4-2(b)). By definition, a TIF “Redevelopment Plan" means the comprehensive program of the municipality for development or redevelopment intended by the payment of redevelopment project costs to reduce or eliminate those conditions the existence of which qualify the redevelopment project area as a "blighted area," "conservation area" (or combination thereof), or "industrial park conservation area," and thereby to enhance the tax bases of the taxing districts which extend 233 of 657 City of Evanston – Chicago/Main TIF District Page 2 into the redevelopment project area as set forth in the Tax Increment Allocation Redevelopment Act. Community Background. Incorporated in 1863 during the Civil War, the City of Evanston is one of the oldest communities in the State of Illinois. After a long period of growth during the late 19th and early 20th century, population stabilized around its current level in the post-war era. As of the 2010 Census, City population is 74,486. The City has a number of important assets that make it desirable location for residents and that fosters a competitive environment for businesses. First, Evanston employers are able to draw upon one of the most highly educated workforces in Illinois. Within Evanston, 66% of the adult population (over age 25) has obtained either a bachelor’s degree or an advanced degree (master’s degree or other advanced degree). Secondly, the City possesses a variety of transportation assets, including proximity to the Interstate Highway System, state highways, a Metra train line, and a CTA (“El”) train line. Additionally, biking as a commuter option is also expanding, as the CTA and the RTA increasingly accommodate bicyclists who make connections to downtown Chicago and suburban destinations. Third, the City is home to several large employers that provide relative stability in employment: St. Francis Hospital, Evanston Hospital, and Northwestern University, among others. St. Francis Hospital is within walking distance to the businesses along Main Street. Lastly, the City is dedicated to professional city management and the provision of efficient, effective, and responsive service delivery to residents and businesses. Under the current management team, the City has identified economic development as a priority for service delivery and may expand efforts in this area. The Proposed TIF District. The proposed RPA consists of nineteen (19) tax parcels and is situated in the vicinity of Chicago Avenue and Main Street. Most parcels are located along the southern side of Main Street, between Chicago Avenue and Sherman Avenue, except for a large vacant parcel targeted for redevelopment which is on the eastern side of Chicago Avenue and a parking area for Metra riders on the north side of Main Street. Within the proposed TIF District the primary uses are commercial/retail facilities, along with a limited number of mixed use and transportation-related structures. The area faces a number of long-standing redevelopment challenges: the structures in the area are underutilized, the site may require infrastructure improvements, and end users face the general risk of obsolescence. Overall, the proposed TIF District generally suffers from a variety of economic development impediments as identified in the TIF Act and as documented in the TIF Qualification Report (Section V). 234 of 657 City of Evanston – Chicago/Main TIF District Page 3 Despite the challenges, the proposed Chicago/Main TIF has a number of important assets that can be potentially leveraged via TIF establishment: • Easy access to two train lines (CTA and Metra), with two stations located within the TIF District; • A TIF District at the junction of two arterial roads, which generates the vehicular traffic necessary to support commercial and retail uses; and • Pedestrian as well as vehicular traffic, in part due to the density of the area. On the latter point, the population density is partially attributable to the recent construction of several nearby rental and owner-occupied apartment buildings, with an additional rental building under construction in early 2012 (according to the City website, a 214-unit luxury apartment complex just south of the TIF District). On balance, the Chicago/Main TIF District has the potential for redevelopment of certain underutilized properties. Accordingly, the City has identified a number of objectives for redevelopment, with tax increment financing acting as a tool to achieve them. Please refer to Section III of this report for additional information about the goals, objectives and activities to support redevelopment. The RPA would be suitable for new development if there is coordination of uses and redevelopment activity by the City. Through this TIF Redevelopment Plan and as part of its comprehensive economic development planning, the City intends to attract and encourage commercial and retail/mixed uses to locate, upgrade, expand and/or modernize their facilities within Evanston. Through the establishment of the RPA, the City would implement a program to redevelop key areas within the new TIF District; in so doing, it would stabilize the area, extend benefits to the community, and assist affected taxing districts over the long run. Rationale for Redevelopment Plan. The City recognizes the need for a strategy to revitalize properties and promote development within the boundaries of the RPA. The needed private investment would only be possible if a TIF district is adopted pursuant to the terms of the Act. Incremental property tax revenue generated by the project will play a decisive role in encouraging private development. Site conditions and diverse ownership that have discouraged intensive private investment in the past will be eliminated. Ultimately, the implementation of the Plan will benefit both the City and surrounding taxing districts, by virtue of the expected expansion of the tax base. Based on City staff and KMA assessment, it is unlikely that the area as a whole would be developed in a coordinated manner unless the TIF Redevelopment Plan is adopted. The City, with the assistance of KMA, has therefore commissioned this Plan to use tax increment financing in order to address local needs and to meet redevelopment goals and objectives. 235 of 657 City of Evanston – Chicago/Main TIF District Page 4 The adoption of this Plan makes possible the implementation of a comprehensive program for the economic redevelopment of the area. By means of public investment and land assembly, the RPA will become a more viable area that will attract private investment. The public investment and land assembly will lay the foundation for the redevelopment of the area with private capital. This in turn will set the stage for future retail, commercial and mixed use opportunities surrounding the area. The designation of the area as an RPA will allow the City to pursue the following beneficial strategies: • Providing infrastructure that supports subsequent redevelopment plans for the RPA; • Improvements to sites within the RPA in preparation for redevelopment (“site prep”) as well as improvements to structures in order to accommodate new tenants; • Increase the ability to develop property within the RPA to its highest and best use; • Establishing a pattern of land-use activities that will increase efficiency and economic inter-relationships, especially as such uses complement adjacent current and/or future commercial opportunities and City redevelopment projects within the RPA and/or surrounding area; and • Enhancing area appearance through improvements to landscape, streetscape and signage as well as façade improvement programs. Through this Plan, the City will direct the coordination and assembly of the assets and investments of the private sector and establish a unified, cooperative public- private redevelopment effort. Several benefits are expected to accrue to the area: entry of new businesses; new employment opportunities; and physical and aesthetic improvements. Ultimately, the implementation of the Plan will benefit (a) the City, (b) the taxing districts serving the RPA, (c) residents and property owners within and adjacent to the RPA, and (d) existing and new businesses within the RPA. City Findings. The City, through legislative actions as required by the Act, finds: • That the RPA as a whole has not been subject to growth and development through investment by private enterprise; • That in order to promote and protect the health, safety, and welfare of the public, certain conditions that have adversely affected redevelopment within 236 of 657 City of Evanston – Chicago/Main TIF District Page 5 the RPA need to be addressed, and that redevelopment of such areas must be undertaken; • To alleviate the adverse conditions, it is necessary to encourage private investment and enhance the tax base of the taxing districts in such areas by the development or redevelopment of certain areas; • That public/private partnerships are determined to be necessary in order to achieve development goals; • That without the development focus and resources provided for under the Act and as set forth in this Plan, growth and redevelopment would not reasonably be expected to be achieved; • That the use of incremental tax revenues derived from the tax rates of various taxing districts in the RPA for the payment of redevelopment project costs is of benefit to the taxing districts, because the taxing districts would not derive the benefits of an increased assessment base without addressing the coordination of redevelopment; and • That the TIF Redevelopment Plan conforms to the Evanston Comprehensive Plan, as detailed in Section III of this report. Additionally, the City finds that it is useful, desirable, and necessary for the City to assemble land into parcels of sufficient size to encourage development consistent with current standards. It is further found, and certified by the City, in connection to the statutory process required for the adoption of this Plan, that (a) the that the RPA does not contain over seventy-five (75) inhabited residential units and (b) projected redevelopment of the RPA will not result in the displacement of ten (10) inhabited residential units or more. Therefore, this Plan does not include a Housing Impact Study. The redevelopment activities that will take place within the RPA will produce benefits that are reasonably distributed throughout the RPA. Redevelopment of the RPA area is tenable only if a portion of the improvements and other costs are funded by TIF. Pursuant to the Act, the RPA includes only those contiguous parcels of real property and improvements thereon substantially benefited by the redevelopment project. Also pursuant to the Act, the area in the aggregate is more than 1½ acres. A boundary map of the RPA is included in Appendix 2 of this Plan. 237 of 657 City of Evanston – Chicago/Main TIF District Page 6 II. RPA LEGAL DESCRIPTION The Redevelopment Project Area legal description is attached in Appendix 1. 238 of 657 City of Evanston – Chicago/Main TIF District Page 7 III. RPA GOALS AND OBJECTIVES The City has established a number of economic development goals, objectives, and strategies which would determine the types of activities to be undertaken within the proposed Chicago/Main TIF District. These efforts would conform to and promote the achievement of land use objectives in the City’s Comprehensive Plan. Exhibit 1 Relationship of Land Use and Economic Development Plans As indicated in the exhibit above, the City’s primary planning document is the Comprehensive Plan which describes the overall vision for the City and is the foundation for City initiatives such as the proposed Chicago/Main TIF District. This overarching planning document determines future land uses and influences all other City planning efforts such as the TIF planning process. General Economic Development Goals of the City. Establishment of the proposed Chicago/Main TIF supports the following City-wide objectives established in the Comprehensive Plan that would directly determine future economic development activities and influence the parameters of future redevelopment projects. Exhibit 2 identifies certain Comprehensive Plan goals that pertain to the proposed Chicago/Main TIF. Comprehensive Plan General Economic Development Goals 2012 Economic Development Plan Objectives TIF Plan RPA Objectives, Plans, and Strategies 239 of 657 City of Evanston – Chicago/Main TIF District Page 8 Exhibit 2 Components of Comprehensive Plan Applicable to Chicago/Main TIF Comprehensive Plan Objectives Policies/Actions Promote the growth and redevelopment of business, commercial, and industrial areas • Encourage the location of new or expanding businesses in existing commercial and mixed-use locations that would benefit from redevelopment • Monitor Chicago Avenue (between Dempster Street and South Boulevard), in the appropriate locations encouraging residential and residential/commercial mixed-use developments in order to enhance the existing character of the neighborhood • Continue funding and promoting assistance programs to help commercial property owners rehabilitate eligible storefronts Retain and attract businesses in order to strengthen Evanston's economic base • Support a cooperative marketing effort [with external entities] to attract new businesses to vacant storefronts and commercial spaces Recognize and support the strong role neighborhood business districts play in Evanston's economy and its identity • Protect and enhance the traditional character of neighborhood business districts; carefully examine proposed design changes using the Zoning and Sign Ordinances, and site plan and appearance review • Develop strategies where feasible for addressing parking and circulation concerns of merchants and surrounding residents • Promote pedestrian-oriented retail activity in Evanston's neighborhood business areas Support and encourage efforts at employment assistance and linkages • Promote and support job readiness and training programs as well as small business start-up assistance programs Invest in annual maintenance of Evanston’s water and sewer systems • Complete the ongoing sewer improvement strategy, stressing preventive maintenance as an ongoing policy for the future Source: City of Evanston Comprehensive General Plan, 2000 In addition the foregoing Comprehensive Plan goals, objectives, and actions, the City has recently adopted a City-wide economic development plan. This plan directly impacts the scope of the TIF Plan by identifying key industries that the City intends on supporting (via tax increment financing or other means): 1. Technology-Based Businesses 2. Health Care and Wellness Industries 3. Baby Boomer Markets 4. Arts and Entertainment Venues 5. Water Industries 240 of 657 City of Evanston – Chicago/Main TIF District Page 9 Additionally, TIF designation would enable the City to pursue the following objectives within the RPA: o Reduce or eliminate blight or other negative factors present within the area; o Coordinate redevelopment activities within the RPA in order to provide a positive marketplace signal to private investors; o Create an attractive overall appearance for the area; and o Further the goals and objectives of the Comprehensive Plan. Ultimately, the implementation of the Redevelopment Plan would contribute to the economic development of the area and provide new employment opportunities for City residents. The RPA-specific objectives would be fulfilled by the execution of certain strategies, including but not limited to the following: o Facilitating the preparation of improved and vacant sites, by assisting any private developer(s) in the assembly of suitable sites for modern development needs; o Coordinating site preparation and rehabilitation of structures to provide additional land for redevelopment, as appropriate; o Fostering the replacement, repair, and/or improvement of infrastructure, including (as needed) sidewalks, streets, curbs, gutters and underground water and sanitary systems to facilitate the construction of new development within the RPA; o Facilitating the provision of adequate on- and off-street parking within the RPA; and/or o Coordinating development in tandem with any transportation system upgrades to make the area more accessible. To track success in meeting RPA-specific objectives and strategies, the City may wish to consider establishing certain performance measures that would help the City monitor the projects to be undertaken within the proposed RPA. The Government Finance Officers Association recommends that municipalities adopting TIF districts evaluate actual against projected performance (e.g., using metrics such as job creation or tax revenue generation). Exhibit 3 below identifies the types of performance measures the City may consider to track the performance of projects within the RPA. (Section VI of this report discusses the 241 of 657 City of Evanston – Chicago/Main TIF District Page 10 types of projects that the City may pursue within the RPA, with the caveat that specific projects at this point are only conceptual in nature.) Exhibit 3 Examples of TIF Performance Measures Measure Examples Input • Public investment ($) • Private investment ($) • Square feet of land assembled for TIF • Bond proceeds Output/Workload • Jobs created or retained • Number of streetscaping fixtures installed • Commercial space created (square feet) Efficiency • Leverage ratio (private investment / public investment) • Cost per square foot of commercial space • Public subsidies per job created/retained Effectiveness • % change in assessed value (AV) in TIF versus AV in rest of City • % change in AV within TIF before and after TIF creation • Municipal sales taxes before and after TIF creation Risk • Debt coverage ratio • Credit ratings of anchor tenants • Tenant diversification (e.g., percent of total TIF EAV attributable to top 10 tenants in commercial development) Source: An Elected Official’s Guide to Tax Increment Financing, Government Finance Officers Association, 2005. 242 of 657 City of Evanston – Chicago/Main TIF District Page 11 IV. EVIDENCE OF THE LACK OF DEVELOPMENT AND GROWTH; FISCAL IMPACT ON TAXING DISTRICTS Evidence of the Lack of Development and Growth within the RPA. As documented in Appendix 5 of this Plan, the RPA has suffered from the lack of development and would qualify as a Conservation Area. In recent years, the area has not benefited from sustained private investment and/or development, instead suffering economic decline. Absent intervention by the City, properties within the RPA would not be likely to gain in value. The proposed RPA exhibits various conditions which, if not addressed by the City, would eventually result in blight. Those conditions include structures and public improvements reflecting obsolescence as well as other deficiencies. These various conditions discourage private sector investment in business enterprises. Assessment of Fiscal Impact on Affected Taxing Districts. It is not anticipated that the implementation of this Plan will have a negative financial impact on the affected taxing districts. Instead, action taken by the City to stabilize and cause growth of its tax base through the implementation of this Plan will have a positive impact on the affected taxing districts by arresting the potential decline or lag in property values, as measured by assessed valuations (AV). In short, the establishment of a TIF district would protect other taxing districts from the potential downside risk of falling AV. Should the City achieve success in attracting private investment which results in the need for documented increased services from any taxing districts, the City will consider the declaration of “surplus funds,” as defined under the Act and pursuant to any executed intergovernmental agreement. Such funds which are neither expended nor obligated for TIF-related purposes can be used to assist affected taxing districts in paying the costs for increased services. Any surplus Special Tax Allocation Funds (to the extent any surplus exists) will be shared in proportion to the various tax rates imposed by the taxing districts, including the City. Any such sharing would be undertaken after all TIF-eligible costs – either expended or incurred as an obligation by the City – have been duly accounted for through administration of the Special Tax Allocation Fund to be established by the City as provided by the Act. An exception to the tax-sharing provision relates to the City’s utilization of TIF funding to mitigate the impact of residential redevelopment upon school districts. In such cases, the City will provide funds to offset the costs incurred by the eligible school districts in the manner prescribed by 65 ILCS Section 5/11- 74.4.3(q)(7.5) of the Act. It should be noted that new residential uses are not expected as part of future redevelopment activities. (Refer to Section VI of this Report, which describes allowable TIF project costs.) 243 of 657 City of Evanston – Chicago/Main TIF District Page 12 V. TIF QUALIFICATION FACTORS PRESENT IN THE RPA Findings. The RPA was studied 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. Refer to the TIF Qualification Report, attached as Appendix 5 in this Plan. Eligibility Survey. Representatives of KMA and City staff evaluated the RPA from late 2011 to the date of the publication of this Plan. Analysis was aided by certain reports obtained from the City, reports from City engineering consultants, on-site due diligence, and other sources. In KMA’s evaluation, only information was recorded which would help assess the eligibility of the proposed area as a TIF District. 244 of 657 City of Evanston – Chicago/Main TIF District Page 13 VI. REDEVELOPMENT PROJECT Redevelopment Plan and Project Objectives. As indicated in Section III of this Report, the City has established a planning process which guides economic development and land use activities throughout the City. Consistent with the established planning process, the City proposes to achieve economic development goals and objectives through the redevelopment of the Chicago/Main TIF District, pursuit of projects within the RPA, and the promotion of private investment via public financing techniques (including but not limited to tax increment financing). The project-specific objectives envisioned for the Chicago/Main TIF are as follows: 1) Implementing a plan that provides for the attraction of users and tenants to redevelop underutilized land and buildings that are available within the RPA. 2) Constructing public improvements which may include (if necessary): • Street and sidewalk improvements (including new street construction and widening of current streets; any street widening would conform with City standards for context-sensitive design); • Utility improvements (including, but not limited to, water, stormwater management, and sanitary sewer projects consisting of construction and rehabilitation); • Signalization, traffic control and lighting; • Off-street parking and public parking facilities; and • Landscaping, streetscaping, and beautification. 3) Entering into Redevelopment Agreements with developers for qualified redevelopment projects, including (but not limited to) the provision of an interest rate subsidy as allowed under the Act. 4) Providing for site preparation, clearance, environmental remediation, and demolition, including grading and excavation (any demolition activities would conform to City criteria for allowing demolition) as needed. 5) Providing for the rehabilitation of structures in order to improve the occupancy and appearance of the property within the RPA. 6) Exploration and review of job training programs in coordination with any City, federal, state, and county programs. 7) Entering into agreements for the development and/or construction of public facilities and infrastructure. 245 of 657 City of Evanston – Chicago/Main TIF District Page 14 Redevelopment Activities. Pursuant to the project objectives cited above, the City will implement a coordinated program of actions. These include, but are not limited to, land acquisition, land disposition, site preparation, clearance, demolition, provision of public infrastructure and related public improvements, construction of new public facilities, and rehabilitation of structures, if necessary. Such activities conform to the provision of the TIF Act that define the scope of permissible redevelopment activities. Site Preparation, Clearance, Relocation and Demolition Property within the RPA may be improved through the use of site clearance, excavation, environmental remediation or demolition prior to redevelopment. The land may also be graded and cleared prior to redevelopment. Relocation may also be required under the TIF Act; the City would conform to the provisions of the Act. Land Assembly and Disposition Certain properties or interests in properties in the RPA may be acquired by purchase or the exercise of eminent domain. Properties owned by or acquired by the City may be assembled and reconfigured into appropriate redevelopment sites. If necessary, the City would facilitate private acquisition through reimbursement of acquisition and related costs as well as through the write-down of its acquisition costs. Such land may be held or disposed of by the City on terms appropriate for public or private development, including the acquisition of land needed for construction of public improvements. Public Improvements The City may, but is not required to, provide public improvements in the RPA to enhance the immediate area and support the Plan. Appropriate public improvements may include, but are not limited to: • Improvements and/or construction of public utilities including extension of water mains as well as sanitary and storm sewer systems, roadways, and traffic-related improvements; • Parking facilities; and • Beautification, identification markers, landscaping, lighting, and signage of public right-of-ways. 246 of 657 City of Evanston – Chicago/Main TIF District Page 15 Rehabilitation/Taxing District Capital Costs The City may provide for the rehabilitation of certain structures within the RPA in order to provide for the redevelopment of the area and conform to City code provisions. Improvements may include exterior and facade-related work as well as interior-related work. The City may construct or provide for the construction and reimbursement for new facilities to be owned or used by units of local government. The City does not expect that locally designated landmarks or properties listed on or eligible for listing on the National Register of Historic Places (or properties significantly contributing to districts listed on the National Register of Historic Places) will be demolished or modified in connection with the Plan. Interest Rate Write-Down The City may enter into agreements with for-profit or non-profit owners/developers whereby a portion of the interest cost for construction, renovation or rehabilitation projects are paid out of the Special Tax Allocation fund of the RPA, in accordance with the Act. Job Training The City may assist facilities and enterprises located within the RPA in obtaining job training assistance. Job training and retraining programs currently available from or through other governments include, but are not limited to: • Federal programs; • State of Illinois programs; • Applicable local vocational educational programs, including community college sponsored programs; and • Other federal, state, county or non-profit programs that are currently available or will be developed and initiated over time. School District Costs The City may provide for payment of school district costs as provided for in the Act relating to residential components assisted through TIF funding. General Land Use Plan. As noted in Section I of this report, the proposed RPA currently contains primarily retail and mixed uses, in addition to a limited number of transportation-related uses. 247 of 657 City of Evanston – Chicago/Main TIF District Page 16 Existing land uses are shown in Appendix 3 attached hereto and made a part of this Plan. Appendix 4 designates future land uses in the Redevelopment Project Area and includes retail and mixed uses. Future land uses will conform to the Zoning Ordinance and the Comprehensive Plan as either may be amended from time to time. Additional Design and Control Standards. The appropriate design standards (including any Planned Unit Developments) as set forth in the City’s Zoning Ordinance and/or Comprehensive Plan shall apply to the RPA. Eligible Redevelopment Project Costs. Under the TIF statute, redevelopment project costs mean and include the sum total of all reasonable or necessary costs incurred or estimated to be incurred as well as any such costs incidental to the Plan. (Private investments, which supplement “Redevelopment Project Costs,” are expected to substantially exceed such redevelopment project costs.) Eligible costs permitted by the Act and pertaining to this Plan include: (1) Professional Service Costs – Costs of studies, surveys, development of plans, and specifications, implementation and administration of the redevelopment plan including but not limited to staff and professional service costs for architectural, engineering, legal, financial, planning or other services, provided however that no charges for professional services may be based on a percentage of the tax increment collected; except that on and after November 1, 1999 (the effective date of Public Act 91-478), no contracts for professional services, excluding architectural and engineering services, may be entered into if the terms of the contract extend beyond a period of 3 years. After consultation with the municipality, each tax increment consultant or advisor to a municipality that plans to designate or has designated a redevelopment project area shall inform the municipality in writing of any contracts that the consultant or advisor has entered into with entities or individuals that have received, or are receiving, payments financed by tax increment revenues produced by the redevelopment project area with respect to which the consultant or advisor has performed, or will be performing, service for the municipality. This requirement shall be satisfied by the consultant or advisor before the commencement of services for the municipality and thereafter whenever any other contracts with those individuals or entities are executed by the consultant or advisor;  The cost of marketing sites within the redevelopment project area to prospective businesses, developers, and investors;  Annual administrative costs shall not include general overhead or administrative costs of the municipality that would still have been incurred by the municipality if the municipality had not designated a redevelopment project area or approved a redevelopment plan; 248 of 657 City of Evanston – Chicago/Main TIF District Page 17  In addition, redevelopment project costs shall not include lobbying expenses; (2) Property Assembly Costs – Costs including but not limited to acquisition of land and other property (real or personal) or rights or interests therein, demolition of buildings, site preparation, site improvements that serve as an engineered barrier addressing ground level or below ground environmental contamination, including, but not limited to parking lots and other concrete or asphalt barriers, and the clearing and grading of land; (3) Improvements to Public or Private Buildings – Costs of rehabilitation, reconstruction, repair, or remodeling of existing public or private buildings, fixtures, and leasehold improvements; and the cost of replacing an existing public building if pursuant to the implementation of a redevelopment project the existing public building is to be demolished to use the site for private investment or devoted to a different use requiring private investment; (4) Public Works – Costs of the construction of public works or improvements, except that on and after November 1, 1999, redevelopment project costs shall not include the cost of constructing a new municipal public building principally used to provide offices, storage space, or conference facilities or vehicle storage, maintenance, or repair for administrative, public safety, or public works personnel and that is not intended to replace an existing public building as provided under paragraph (3) of subsection (q) of Section 11-74.4-3 unless either (i) the construction of the new municipal building implements a redevelopment project that was included in a redevelopment plan that was adopted by the municipality prior to November 1, 1999 or (ii) the municipality makes a reasonable determination in the redevelopment plan, supported by information that provides the basis for that determination, that the new municipal building is required to meet an increase in the need for public safety purposes anticipated to result from the implementation of the redevelopment plan; (5) Job Training – Costs of job training and retraining projects, including the cost of "welfare to work" programs implemented by businesses located within the redevelopment project area; (6) Financing Costs – Costs including but not limited to all necessary and incidental expenses related to the issuance of obligations and which may include payment of interest on any obligations issued hereunder including (a) interest accruing during the estimated period of construction of any redevelopment project for which such obligations are issued and for a period not exceeding 36 months thereafter and (b) reasonable reserves related thereto; 249 of 657 City of Evanston – Chicago/Main TIF District Page 18 (7) Capital Costs – To the extent the municipality by written agreement accepts and approves the same, all or a portion of a taxing district's capital costs resulting from the redevelopment project necessarily incurred or to be incurred within a taxing district in furtherance of the objectives of the redevelopment plan and project; (8) School-Related Costs – For redevelopment project areas designated (or redevelopment project areas amended to add or increase the number of tax-increment-financing assisted housing units) on or after November 1, 1999, an elementary, secondary, or unit school district's increased costs attributable to assisted housing units located within the redevelopment project area for which the developer or redeveloper receives financial assistance through an agreement with the municipality or because the municipality incurs the cost of necessary infrastructure improvements within the boundaries of the assisted housing sites necessary for the completion of that housing as authorized by the Act, and which costs shall be paid by the municipality from the Special Tax Allocation Fund when the tax increment revenue is received as a result of the assisted housing units and shall be calculated annually;1 (9) Relocation Costs – To the extent that a municipality determines that relocation costs shall be paid or is required to make payment of relocation costs by federal or State law or in order to satisfy subparagraph (7) of subsection (n) of the Act; 1 The calculation is as follows: (A) for foundation districts, excluding any school district in a municipality with a population in excess of 1,000,000, by multiplying the district's increase in attendance resulting from the net increase in new students enrolled in that school district who reside in housing units within the redevelopment project area that have received financial assistance through an agreement with the municipality or because the municipality incurs the cost of necessary infrastructure improvements within the boundaries of the housing sites necessary for the completion of that housing as authorized by the Act since the designation of the redevelopment project area by the most recently available per capita tuition cost as defined in Section 10-20.12a of the School Code less any increase in general State aid as defined in Section 18-8.05 of the School Code attributable to these added new students subject to the following annual limitations: (i) for unit school districts with a district average 1995-96 Per Capita Tuition Charge of less than $5,900, no more than 25% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act; (ii) for elementary school districts with a district average 1995-96 Per Capita Tuition Charge of less than $5,900, no more than 17% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act; and (iii) for secondary school districts with a district average 1995-96 Per Capita Tuition Charge of less than $5,900, no more than 8% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act. (B) For alternate method districts, flat grant districts, and foundation districts with a district average 1995- 96 Per Capita Tuition Charge equal to or more than $5,900, excluding any school district with a population in excess of 1,000,000, by multiplying the district's increase in attendance resulting from the net increase in new students enrolled in that school district who reside in housing units within the redevelopment project area that have received financial assistance through an agreement with the municipality or because the municipality incurs the cost of necessary infrastructure improvements within the boundaries of the housing sites necessary for the completion of that housing as authorized by the Act since the designation of the redevelopment project area by the most recently available per capita tuition cost as defined in Section 10-20.12a of the School Code less any increase in general state aid as defined in Section 18-8.05 of the School Code attributable to these added new students subject to the following annual limitations: (i) for unit school districts, no more than 40% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act; (ii) for elementary school districts, no more than 27% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act; and (iii) for secondary school districts, no more than 13% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act. (C) For any school district in a municipality with a population in excess of 1,000,000, additional provisions apply. 250 of 657 City of Evanston – Chicago/Main TIF District Page 19 (10) Payment in lieu of taxes; (11) Other Job Training – Costs of job training, retraining, advanced vocational education or career education, including but not limited to courses in occupational, semi-technical or technical fields leading directly to employment, incurred by one or more taxing districts, provided that such costs (i) are related to the establishment and maintenance of additional job training, advanced vocational education or career education programs for persons employed or to be employed by employers located in a redevelopment project area; and (ii) when incurred by a taxing district or taxing districts other than the municipality, are set forth in a written agreement by or among the municipality and the taxing district or taxing districts, which agreement describes the program to be undertaken, including but not limited to the number of employees to be trained, a description of the training and services to be provided, the number and type of positions available or to be available, itemized costs of the program and sources of funds to pay for the same, and the term of the agreement. Such costs include, specifically, the payment by community college districts of costs pursuant to Sections 3-37, 3-38, 3-40 and 3-40.1 of the Public Community College Act and by school districts of costs pursuant to Sections 10-22.20a and 10-23.3a of The School Code; (12) Developer Interest Cost – Interest cost incurred by a redeveloper related to the construction, renovation or rehabilitation of a redevelopment project provided that: (A) Such costs are to be paid directly from the special tax allocation fund established pursuant to the Act; (B) Such payments in any one year may not exceed 30% of the annual interest costs incurred by the redeveloper with regard to the redevelopment project during that year; (C) If there are not sufficient funds available in the special tax allocation fund to make the payment then the amounts so due shall accrue and be payable when sufficient funds are available in the special tax allocation fund; (D) The total of such interest payments paid pursuant to the Act may not exceed 30% of the total (i) cost paid or incurred by the redeveloper for the redevelopment project plus (ii) redevelopment project costs excluding any property assembly costs and any relocation costs incurred by a municipality pursuant to the Act; (E) The cost limits set forth in subparagraphs (B) and (D) of paragraph shall be modified for the financing of rehabilitated or new housing units for low-income households and very low-income households, as defined in Section 3 of the Illinois Affordable Housing Act. The percentage of 75% shall be substituted for 30% in subparagraphs (B) and (D); 251 of 657 City of Evanston – Chicago/Main TIF District Page 20 (F) Instead of the eligible costs provided by subparagraphs (B) and (D), as modified by this subparagraph, and notwithstanding any other provisions of the Act to the contrary, the municipality may pay from tax increment revenues up to 50% of the cost of construction of new housing units to be occupied by low-income households and very low-income households as defined in Section 3 of the Illinois Affordable Housing Act. The cost of construction of those units may be derived from the proceeds of bonds issued by the municipality under the Act or other constitutional or statutory authority or from other sources of municipal revenue that may be reimbursed from tax increment revenues or the proceeds of bonds issued to finance the construction of that housing. The eligible costs provided under this subparagraph (F) shall be an eligible cost for the construction, renovation, and rehabilitation of all low and very low-income housing units, as defined in Section 3 of the Illinois Affordable Housing Act, within the redevelopment project area. If the low and very low-income units are part of a residential redevelopment project that includes units not affordable to low and very low-income households, only the low and very low- income units shall be eligible for benefits under subparagraph (F).2 The TIF Act prohibits certain costs. Unless explicitly stated herein the cost of construction of new privately-owned buildings shall not be an eligible redevelopment project cost. In addition, the statute prohibits costs related to retail development that results in the closing of nearby facilities of the same retailers. Specifically, none of the redevelopment project costs enumerated in the Act shall be eligible redevelopment project costs if those costs would provide direct financial support to a retail entity initiating operations in the redevelopment project area while terminating operations at another Illinois location within 10 miles of the redevelopment project area but outside the boundaries of the redevelopment project area municipality.3 Projected Redevelopment Project Costs. Estimated project costs are shown in Exhibit 4 below. Adjustments to estimated line-item costs below are expected and may be made without amendment to the Redevelopment Plan. Each individual project cost will be reevaluated in light of the projected private 2 The standards for maintaining the occupancy by low-income households and very low-income households, as defined in Section 3 of the Illinois Affordable Housing Act, of those units constructed with eligible costs made available under the provisions of this subparagraph (F) of paragraph (11) shall be established by guidelines adopted by the municipality. The responsibility for annually documenting the initial occupancy of the units by low-income households and very low-income households, as defined in Section 3 of the Illinois Affordable Housing Act, shall be that of the then current owner of the property. For ownership units, the guidelines will provide, at a minimum, for a reasonable recapture of funds, or other appropriate methods designed to preserve the original affordability of the ownership units. For rental units, the guidelines will provide, at a minimum, for the affordability of rent to low and very low-income households. As units become available, they shall be rented to income-eligible tenants. The municipality may modify these guidelines from time to time; the guidelines, however, shall be in effect for as long as tax increment revenue is being used to pay for costs associated with the units or for the retirement of bonds issued to finance the units or for the life of the redevelopment project area, whichever is later. 3 Termination means a closing of a retail operation that is directly related to the opening of the same operation or like retail entity owned or operated by more than 50% of the original ownership in a redevelopment project area, but it does not mean closing an operation for reasons beyond the control of the retail entity, as documented by the retail entity, subject to a reasonable finding by the municipality that the current location contained inadequate space, had become economically obsolete, or was no longer a viable location for the retailer or serviceman. 252 of 657 City of Evanston – Chicago/Main TIF District Page 21 development and resulting tax revenues as it is considered for public financing under the provisions of the Act. Further, the projected cost of an individual line-item as set forth below is not intended to place a limit on the described line-item expenditure. Adjustments may be made in line-items, either increasing or decreasing line-item costs for redevelopment. The specific items listed below are not intended to preclude payment of other eligible redevelopment project costs in connection with the redevelopment of the RPA, provided the total amount of payment for eligible redevelopment project costs (the “Total Estimated TIF Budget” in Exhibit 4) shall not exceed the amount set forth below, as adjusted pursuant to the Act. Exhibit 4 RPA Project Cost Estimates Program Actions/Improvements Estimated Costs Land Acquisition, Assembly, and Relocation $1,000,000 Site Preparation, Including Environmental Remediation, Demolition, and Site Grading 3,000,000 Utility Improvements (Including Water, Public Transit Facilities, Storm, Sanitary Sewer, Service of Public Facilities, and Road Improvements) 3,000,000 Rehabilitation of Existing Public and Private Structures; Taxing District Capital Improvements 5,000,000 Public Facilities (including Parking Facilities and Streetscaping) 4,000,000 Interest Costs Pursuant to the Act 2,000,000 Professional Service Costs (Including Planning, Legal, Engineering, Administrative, Annual Reporting, and Marketing) 1,000,000 Job Training 500,000 Statutory School District Payments 500,000 TOTAL ESTIMATED TIF BUDGET $20,000,000 Notes: (1) All project cost estimates are in 2012 dollars. Costs may be adjusted for inflation per the TIF Act. (2) In addition to the costs identified in the exhibit above, any bonds issued to finance a phase of the Project may include an amount sufficient to pay (a) customary and reasonable charges associated with the issuance of such obligations, (b) interest on such bonds, and (c) capitalized interest and reasonably required reserves. (3) Adjustments to the estimated line-item costs above are expected. Adjustments may be made in line-items within the total, either increasing or decreasing line-items costs for redevelopment. Each individual project cost will be reevaluated in light of the projected private development and resulting tax revenues as it is considered for public financing under the provisions of the Act. The individual line-items set forth above are not intended to place an individual limit on the described expenditures – provided that the total amount of payments for eligible redevelopment project costs shall not exceed the “total estimated TIF budget” listed above. As explained in the following sub-section, incremental property tax revenues from any contiguous RPA may used to pay eligible costs for the Chicago/Main TIF. Sources of Funds to Pay Redevelopment Project Costs. Funds necessary to pay for public improvements and other project costs eligible under the Act are to be derived principally from incremental property tax revenues, proceeds from 253 of 657 City of Evanston – Chicago/Main TIF District Page 22 municipal obligations to be retired primarily with such revenues, and interest earned on resources available but not immediately needed for the Plan. In addition, pursuant to the TIF Act and this Plan, the City may utilize net incremental property tax revenues received from other contiguous RPAs to pay eligible redevelopment project costs or obligations issued to pay such costs in contiguous project areas. This would include contiguous TIFs that the City may establish in the future. (Conversely, incremental revenues from the Chicago/Main TIF may be allocated to any contiguous TIF Districts.) Redevelopment project costs as identified in Exhibit 4 specifically authorize those eligible costs set forth in the Act and do not address the preponderance of the costs to redevelop the area. The majority of development costs will be privately financed. TIF or other public sources are to be used, subject to approval by the City Council, only to leverage and commit private redevelopment activity. The incremental tax revenues which will be used to pay debt service on the municipal obligations (if any) and to directly pay redevelopment project costs shall be the incremental increase in property taxes. The property tax increment would be attributable to the increase in the equalized assessed value of each taxable lot, block, tract or parcel of real property in the RPA – over and above the initial equalized assessed value of each such lot, block, tract or parcel in the RPA in the 2011 tax year for the RPA. Among the other sources of funds which may be used to pay for redevelopment project costs and debt service on municipal obligations issued to finance project costs are the following: certain local sales or utility taxes, special service area taxes, the proceeds of property sales, certain land lease payments, certain Motor Fuel Tax revenues, certain state and federal grants or loans, certain investment income, and such other sources of funds and revenues as the City may from time to time deem appropriate. Nature and Term of Obligations to Be Issued. The City may issue obligations secured by the Special Tax Allocation Fund established for the Redevelopment Project Area pursuant to the Act or such other funds as are available to the City by virtue of its power pursuant to the Illinois State Constitution. Any and all obligations issued by the City pursuant to this Plan and the Act shall be retired not more than twenty-three (23) years after the date of adoption of the ordinance approving the RPA, or as such a later time permitted pursuant to the Act and to the extent such obligations are reliant upon the collection of incremental property tax revenues from the completion of the twenty-third year of the TIF, with taxes collected in the twenty-fourth year. However, the final maturity date of any obligations issued pursuant to the Act may not be later than twenty (20) years from their respective date of issuance. 254 of 657 City of Evanston – Chicago/Main TIF District Page 23 One or more series of obligations may be issued from time to time in order to implement this Plan. The total principal and interest payable in any year on all obligations shall not exceed the amount available in that year or projected to be available in that year. The total principal and interest may be payable from tax increment revenues (including tax increment revenues from current or future contiguous TIF Districts) and from bond sinking funds, capitalized interest, debt service reserve funds, and all other sources of funds as may be provided by ordinance. Certain revenues may be declared as surplus funds if not required for: principal and interest payments, required reserves, bond sinking funds, redevelopment project costs, early retirement of outstanding securities, or facilitating the economical issuance of additional bonds necessary to accomplish the Redevelopment Plan. Such surplus funds shall then become available for distribution annually to taxing districts overlapping the RPA in the manner provided by the Act. Securities may be issued on either a taxable or tax-exempt basis, as general obligation or revenue bonds. Further, the securities may be offered on such terms as the City may determine, with or without the following features: capitalized interest; deferred principal retirement; interest rate limits (except as limited by law); and redemption provisions. Additionally, such securities may be issued with either fixed rate or floating interest rates. Most Recent Equalized Assessed Valuation for the RPA. The most recent equalized assessed valuation for the RPA is based on the 2010 EAV, and is estimated to be approximately $3,805,406. It is anticipated the base EAV for establishment of the RPA will be the 2011 EAV, currently estimated to be $3,142,464. (The 2010 EAV estimate herein is to be updated when the State of Illinois equalizer is published and values are certified.) Anticipated Equalized Assessed Valuation for the RPA. Upon completion of the anticipated private development of the RPA over a twenty- three (23) year period, it is estimated that the EAV of the property within the RPA would increase to approximately $16,000,000 to $21,000,000 depending upon market conditions and the scope of the redevelopment projects. 255 of 657 City of Evanston – Chicago/Main TIF District Page 24 VII. DESCRIPTION AND SCHEDULING OF REDEVELOPMENT PROJECT Redevelopment Project. The City will implement a strategy with full consideration given to the availability of both public and private funding. It is anticipated that a phased redevelopment will be undertaken. The Redevelopment Project will begin as soon as the private entities have obtained financing approvals for appropriate projects and such uses conform to City zoning and planning requirements, or if the City undertakes redevelopment activities pursuant to this Plan. Depending upon the scope of the development as well as the actual uses, the following activities may be undertaken by the City:  Land Assembly and Relocation: Certain properties in the RPA may be acquired and assembled into an appropriate redevelopment site, with relocation costs undertaken as provided by the Act. If necessary, the City would facilitate private acquisition through reimbursement or write-down of related costs, including without limitation the acquisition of land needed for construction of public improvements.  Demolition and Site Preparation: The existing improvements located within the RPA may have to be reconfigured or prepared to accommodate new uses or expansion plans. Demolition of certain parcels may be necessary for future projects. Additionally, the redevelopment plan contemplates site preparation, or other requirements including environmental remediation necessary to prepare the site for desired redevelopment projects.  Rehabilitation: The City may assist in the rehabilitation of buildings or site improvements located within the RPA.  Landscaping/Buffering/Streetscaping: The City may fund certain landscaping projects, which serve to beautify public properties or rights-of- way and provide buffering between land uses.  Water, Sanitary Sewer, Storm Sewer and Other Utility Improvements: Certain utilities may be extended or re-routed to serve or accommodate the new development. Upgrading of existing utilities may be undertaken. The City may also undertake the provision of necessary detention or retention ponds.  Roadway/Street/Parking Improvements: The City may widen and/or vacate existing roads. Certain secondary streets/roads may be extended or constructed. Related curb, gutter, and paving improvements could also be constructed as needed. Parking facilities may be constructed that would be available to the public. Utility services may also be provided or relocated in order to accommodate redevelopment activities. 256 of 657 City of Evanston – Chicago/Main TIF District Page 25  Traffic Control/Signalization: Traffic control or signalization improvements that improve access to the RPA and enhance its redevelopment may be constructed.  Public Safety-Related Infrastructure: Certain public safety improvements including, but not limited to, public signage, public facilities, and streetlights may be constructed or implemented.  School District Costs: The payment of such costs may be provided pursuant to the requirements of the TIF Act.  Interest Costs Coverage: The City may fund certain interest costs incurred by a developer for construction, renovation or rehabilitation of a redevelopment project. Such funding would be paid for out of annual tax increment revenue generated from the RPA as allowed under the Act.  Professional Services: The City may fund necessary planning, legal, engineering, administrative and financing costs during project implementation. The City may reimburse itself from annual tax increment revenue if available. Commitment to Fair Employment Practices and Affirmative Action. As part of any Redevelopment Agreement entered into by the City and any private developers, both parties will agree to establish and implement an honorable, progressive, and goal-oriented affirmative action program that serves appropriate sectors of the City. The program will conform to the most recent City policies and plans. With respect to the public/private development’s internal operations, both entities will pursue employment practices which provide equal opportunity to all people regardless of sex, color, race, creed, or sexual orientation. Neither party will discriminate against any employee or applicant because of sex, marital status, national origin, age, sexual orientation, or the presence of physical handicaps. These nondiscriminatory practices will apply to all areas of employment, including: hiring, upgrading and promotions, terminations, compensation, benefit programs, and education opportunities. All those involved with employment activities will be responsible for conformance to this policy and compliance with applicable state and federal regulations. The City and private developers will adopt a policy of equal employment opportunity and will include or require the inclusion of this statement in all contracts and subcontracts at any level. Additionally, any public/private entities will seek to ensure and maintain a working environment free of harassment, intimidation, and coercion at all sites, and in all facilities at which all employees 257 of 657 City of Evanston – Chicago/Main TIF District Page 26 are assigned to work. It shall be specifically ensured that all on-site supervisory personnel are aware of and carry out the obligation to maintain such a working environment, with specific attention to minority and/or female individuals. Finally, the entities will utilize affirmative action to ensure that business opportunities are provided and that job applicants are employed and treated in a nondiscriminatory manner. Underlying this policy is the recognition by the entities that successful affirmative action programs are important to the continued growth and vitality of the community. Completion of Redevelopment Project and Retirement of Obligations to Finance Redevelopment Costs. This Redevelopment Project and retirement of all obligations to finance redevelopment costs will be completed within twenty-three (23) years after the adoption of an ordinance designating the Redevelopment Project Area. The actual date for such completion and retirement of obligations shall not be later than December 31 of the year in which the payment to the municipal treasurer pursuant to the Act is to be made with respect to ad valorem taxes levied in the twenty-third calendar year after the ordinance approving the RPA is adopted. 258 of 657 City of Evanston – Chicago/Main TIF District Page 27 VIII. PROVISIONS FOR AMENDING THE TIF PLAN AND PROJECT This Plan may be amended pursuant to the provisions of the Act. S:\Client Folders\Evanston\Chicago-Main 2012\Reports (Deliverables)\Ev Chicago-Main - TIF Plan 5.31.12.docx 259 of 657 APPENDIX 1 Legal Description of Project Area 260 of 657 KR/jmc S:\EVANSTON\120101\Survey\Plots\2012-02-24\Legal Description-CHICAGO&MAIN TIF.022012.doc LEGAL DESCRIPTION (CHICAGO & MAIN TIF): 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 A POINT OF INTERSECTION WITH THE WEST RIGHT-OF-WAY LINE OF CUSTER AVENUE; THENCE SOUTHEASTERLY ALONG A LINE TO A POINT OF INTERSECTION WITH THE EAST RIGHT-OF-WAY LINE OF SAID CUSTER AVENUE AND 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 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 261 of 657 KR/jmc S:\EVANSTON\120101\Survey\Plots\2012-02-24\Legal Description-CHICAGO&MAIN TIF.022012.doc 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 LOT “A” IN THE MAIN CONSOLIDATION, BEING A PLAT IN SAID SOUTHEAST QUARTER OF SECTION 19, ACCORDING TO THE PLAT THEREOF RECORDED JANUARY 5, 1977 AS DOCUMENT NO. 23769201; 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 PUBLIC ALLEY LYING EASTERLY OF AND ADJOINING THE EASTERLY LINE OF SAID LOT “A”; 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 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 WESTERLY ALONG SAID SOUTH LINE 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 262 of 657 KR/jmc S:\EVANSTON\120101\Survey\Plots\2012-02-24\Legal Description-CHICAGO&MAIN TIF.022012.doc OF SAID SECTION 19; THENCE WESTERLY ALONG SAID NORTH LINE TO A POINT OF INTERSECTION WITH 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 WESTERLY EXTENSION OF THE SOUTH LINE OF SAID LOT 6 IN COUNTY CLERK’S DIVISION; THENCE WESTERLY ALONG SAID WESTERLY EXTENSION TO A POINT OF INTERSECTION WITH THE WESTERLY RIGHT-OF-WAY LINE OF CUSTER AVENUE; THENCE SOUTHEASTERLY ALONG SAID WESTERLY RIGHT-OF-WAY LINE 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 WITH THE WEST RIGHT- OF-WAY LINE OF SHERMAN AVENUE; THENCE SOUTHERLY ALONG SAID WEST RIGHT- OF-WAY LINE TO A POINT OF INTERSECTION WITH THE WESTERLY EXTENSION OF THE SOUTH LINE OF AFORESAID LOT 1 IN BLOCK 1 OF BAYLEY’S SUBDIVISION; THENCE EASTERLY ALONG SAID WESTERLY EXTENSION AND SOUTH LINE TO THE POINT OF BEGINNING. 263 of 657 APPENDIX 2 Boundary Map of RPA 264 of 657 QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE NORTHEAST QUARTER OF SECTION 19-41-14 NORTH LINE OF THE SOUTHEAST QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE NORTHWEST QUARTER OF SECTION 19-41-14WEST LINE OF THE SOUTHEASTQUARTER OF SECTION 19-41-14EAST LINE OF THE SOUTHWESTPROJECT NO.CALC. DRAWING NO. DWN. CHKD. SCALE: DATE: SHEET OF Rosemont, Illinois 60018 (847) 823-0500 9575 West Higgins Road, Suite 600 ENGINEERING, LTD. IN PREPARED FOR 1 1 1"=200’ 120101 SCALE IN FEET 0200 200 EVANSTON CHICAGO & MAIN TIF CITY OF EVANSTON, ILLINOIS CITY OF EVANSTON KJR AJK KJR 02-24-2012 TIF120101A S:\EVANSTON\120101\SURVEY\TIF120101A.SUR QUARTER OF SECTION 19-41-14WEST LINE OF THE NORTHEASTQUARTER OF SECTION 19-41-14EAST LINE OF THE NORTHWESTQUARTER OF SECTION 19-41-14 NORTH LINE OF THE SOUTHWEST & MAIN TIFEVANSTON CHICAGO 19 AC.| QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE SOUTHWEST QUARTER OF SECTION 30-41-14 NORTH LINE OF THE NORTHWEST QUARTER OF SECTION 30-41-14 NORTH LINE OF THE NORTHEAST QUARTER OF SECTION 19-41-14 NORTH LINE OF THE NORTHWEST QUARTER OF SECTION 19-41-14 NORTH LINE OF THE NORTHEAST QUARTER OF SECTION 18-41-14 SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 18-41-14 SOUTH LINE OF THE SOUTHWEST POINT OF BEGINNING 265 of 657 APPENDIX 3 Existing Land Use Map of RPA 266 of 657 QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE NORTHEAST QUARTER OF SECTION 19-41-14 NORTH LINE OF THE SOUTHEAST QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE NORTHWEST QUARTER OF SECTION 19-41-14WEST LINE OF THE SOUTHEASTQUARTER OF SECTION 19-41-14EAST LINE OF THE SOUTHWESTPROJECT NO.CALC. DRAWING NO. DWN. CHKD. SCALE: DATE: SHEET OF Rosemont, Illinois 60018 (847) 823-0500 9575 West Higgins Road, Suite 600 ENGINEERING, LTD. IN PREPARED FOR 1 1 1"=200’ 120101 SCALE IN FEET 0200 200 EVANSTON CHICAGO & MAIN TIF CITY OF EVANSTON, ILLINOIS CITY OF EVANSTON KJR AJK KJR 02-24-2012 TIF120101A S:\EVANSTON\120101\SURVEY\TIF120101A.SUR QUARTER OF SECTION 19-41-14WEST LINE OF THE NORTHEASTQUARTER OF SECTION 19-41-14EAST LINE OF THE NORTHWESTQUARTER OF SECTION 19-41-14 NORTH LINE OF THE SOUTHWEST & MAIN TIFEVANSTON CHICAGO 19 AC.| QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE SOUTHWEST QUARTER OF SECTION 30-41-14 NORTH LINE OF THE NORTHWEST QUARTER OF SECTION 30-41-14 NORTH LINE OF THE NORTHEAST QUARTER OF SECTION 19-41-14 NORTH LINE OF THE NORTHWEST QUARTER OF SECTION 19-41-14 NORTH LINE OF THE NORTHEAST QUARTER OF SECTION 18-41-14 SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 18-41-14 SOUTH LINE OF THE SOUTHWEST POINT OF BEGINNING 267 of 657 APPENDIX 4 Future Land Use Map of RPA 268 of 657 QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE NORTHEAST QUARTER OF SECTION 19-41-14 NORTH LINE OF THE SOUTHEAST QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE NORTHWEST QUARTER OF SECTION 19-41-14WEST LINE OF THE SOUTHEASTQUARTER OF SECTION 19-41-14EAST LINE OF THE SOUTHWESTPROJECT NO.CALC. DRAWING NO. DWN. CHKD. SCALE: DATE: SHEET OF Rosemont, Illinois 60018 (847) 823-0500 9575 West Higgins Road, Suite 600 ENGINEERING, LTD. IN PREPARED FOR 1 1 1"=200’ 120101 SCALE IN FEET 0200 200 EVANSTON CHICAGO & MAIN TIF CITY OF EVANSTON, ILLINOIS CITY OF EVANSTON KJR AJK KJR 02-24-2012 TIF120101A S:\EVANSTON\120101\SURVEY\TIF120101A.SUR QUARTER OF SECTION 19-41-14WEST LINE OF THE NORTHEASTQUARTER OF SECTION 19-41-14EAST LINE OF THE NORTHWESTQUARTER OF SECTION 19-41-14 NORTH LINE OF THE SOUTHWEST & MAIN TIFEVANSTON CHICAGO 19 AC.| QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE SOUTHWEST QUARTER OF SECTION 30-41-14 NORTH LINE OF THE NORTHWEST QUARTER OF SECTION 30-41-14 NORTH LINE OF THE NORTHEAST QUARTER OF SECTION 19-41-14 NORTH LINE OF THE NORTHWEST QUARTER OF SECTION 19-41-14 NORTH LINE OF THE NORTHEAST QUARTER OF SECTION 18-41-14 SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 18-41-14 SOUTH LINE OF THE SOUTHWEST POINT OF BEGINNING 269 of 657 APPENDIX 5 TIF Qualification Report Prepared by Kane, McKenna and Associates 270 of 657 CITY OF EVANSTON, ILLINOIS PRELIMINARY TIF QUALIFICATION REPORT PROPOSED CHICAGO/MAIN REDEVELOPMENT PROJECT AREA A preliminary analysis to assess the likelihood that all or a portion of an area located in the City of Evanston would qualify as a conservation area as defined in the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4-3, et seq., as amended. Prepared for: City of Evanston, Illinois Prepared Jointly by: Kane, McKenna and Associates, Inc. and The City of Evanston June 2012 Draft Dated 06/1/12 271 of 657 PROPOSED CHICAGO/MAIN REDEVELOPMENT PROJECT AREA PRELIMINARY TIF QUALIFICATION ASSESSMENT TABLE OF CONTENTS SECTION TITLE PAGE Executive Summary I. Background 1 II. Qualification Criteria 4 III. Evaluation Methodology 6 IV. Qualification Findings for Proposed RPA 7 V. Summary of Findings; Overall Assessment 12 of Qualification Appendix 1 Boundary Map 272 of 657 EXECUTIVE SUMMARY Kane, McKenna and Associates, Inc. (KMA) has been retained by the City of Evanston, Illinois (the “City”) to conduct an analysis of the potential qualification and designation of certain property located in the City, to be addressed herein as the proposed Redevelopment Project Area (the “RPA” or “TIF District”). The qualification is being carried out pursuant to the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11- 74.4-3, et seq., as amended (the “TIF Act”). The City is pursuing the RPA designation as part of its strategy to promote the revitalization of the property and thereby assist the City in achieving its public policy goal of promoting economic redevelopment. By undertaking the designation, the City will help strengthen the RPA as a significant contributor to the City’s overall economic base. Based upon the preliminary analysis completed to date, KMA has reached the following conclusions regarding the potential qualification of the RPA as a TIF District: 1) The proposed TIF District meets the criteria for a “conservation area,” as the term is defined under the TIF Act – Overall, the parcels within the proposed TIF District either have declined, or are in danger of declining, toward a blighted condition. This condition prevents, or threatens to prevent, the healthy economic and physical development of properties in a manner that the community deems essential to its overall economic health. Because the majority of structures are over 35 years of age, the proposed TIF District is especially vulnerable to potential physical decline and would meet statutory criteria as a conservation area TIF. 2) Current conditions impede redevelopment – The conditions found within the proposed TIF District present a barrier to the area’s successful redevelopment. Without the use of City planning and economic development resources to mitigate such conditions, potential redevelopment activities are not likely to be economically feasible. 3) Viable redevelopment sites could produce incremental revenue – Within the proposed TIF District, there are parcels which potentially could be redeveloped or rehabilitated and thereby produce incremental property tax revenue or other additional revenues to the City. Such revenue, used in combination with other City resources for redevelopment incentives or public improvements, would likely stimulate private investment and reinvestment in these sites and ultimately throughout the TIF District. 4) Pursuit of TIF designation is recommended – To mitigate the existing conditions (thereby promoting the improved physical condition of the proposed RPA) and to leverage the City’s investment and redevelopment efforts, KMA recommends that the City pursue the formal TIF designation process for the RPA. Because the City will not pursue the redevelopment of residential parcels that could potentially dislocate 10 or more residential units within the proposed TIF district, the City will not conduct a housing impact study pursuant to the TIF Act. 273 of 657 City of Evanston – Chicago/Main TIF District Page 1 I. BACKGROUND In the context of planning for the proposed Redevelopment Project Area, the City has initiated a study of the area to determine whether it would potentially qualify as a TIF District. Kane, McKenna and Associates, Inc. agreed to undertake the study of the proposed RPA or TIF District on the City’s behalf. Current Land Use. The proposed RPA is an area generally situated on the south side of Main Street, near the intersection of Chicago Avenue. Most parcels are between Chicago Avenue and Sherman Avenue, except for a vacant parcel that is at the southeast corner of Chicago and Main. The Chicago/Main intersection represents an important commercial district within Evanston, and historically has served a large portion of southern Evanston residents. Although it faces a number of redevelopment impediments, it has several unique assets (e.g., dual train lines) that could be leveraged as part of its future redevelopment. Overall, the area faces a number of redevelopment impediments as described in Section IV of this report. Obsolescence, lagging equalized assessed values (EAV), and deterioration are some of the key impediments that reduce the competitiveness of the area. General Redevelopment Objectives. The redevelopment of the proposed RPA is consistent with the City’s overarching land use objectives, which are contained in the Comprehensive Plan, zoning ordinance and other land use planning elements. In the Comprehensive Plan adopted in 2000, the City has articulated a number of economic development objectives which would be supported by the City’s adoption of the proposed RPA as a TIF District. For example, a stated goal is to promote “growth and redevelopment of businesses, commercial, and industrial areas.” Given the gap between the City’s goals for the area versus the current conditions described in this report, the City has determined that the redevelopment of the proposed RPA would be highly beneficial to the community. With a redevelopment strategy in place, the economic base of the RPA would be stabilized and increased – thereby benefiting the community as a whole. Without such a redevelopment strategy, the adverse conditions identified in this report would likely worsen. General Scope and Methodology. KMA performed its analysis by conducting a series of meetings and discussions with City staff, starting in September 2011 and continuing periodically up to the date of this report. The purpose of the meetings was to gather data related to the qualification criteria for properties included in the study area. These meetings were complemented by a series of field surveys for the entire area to evaluate the condition of the proposed RPA, on a parcel-by-parcel basis. The field surveys and data collected have been utilized to test the likelihood that the proposed RPA would qualify for TIF designation. 274 of 657 City of Evanston – Chicago/Main TIF District Page 2 The qualification factors discussed in this report would qualify the proposed RPA as a conservation area, as the term is defined pursuant to the TIF Act. For additional information about KMA’s data collection and evaluation methods, refer to Section III of this report. 275 of 657 City of Evanston – Chicago/Main TIF District Page 3 II. QUALIFICATION CRITERIA With the assistance of City staff, Kane, McKenna and Associates, Inc. assessed the proposed RPA to determine the likelihood that qualifying factors listed in the Act would be present. The relevant provisions of the Act are cited below. The Act sets out specific procedures which must be adhered to in designating a redevelopment project area (RPA). By definition, a “redevelopment project area” is: “An area designated by the municipality, which is not less in the aggregate than 1½ acres and in respect to which the municipality has made a finding that there exist conditions which cause the area to be classified as a blighted area or a conservation area, or a combination of both blighted areas and conservation areas.” Under the Act, “conservation area” means any improved or vacant area within the boundaries of a redevelopment project area located within the territorial limits of the municipality where certain conditions are met, as identified below. TIF Qualification Factors for a Conservation Area. In accordance with the Illinois TIF Act, KMA performed a two-step assessment to determine if the proposed RPA qualified as a conservation area. First, KMA analyzed the threshold factor of age to determine if a majority of structures were 35 years of age or older. Secondly, the area was examined to determine if a combination of three (3) or more of the following factors were present, each of which is (i) present, with that presence documented to a meaningful extent so that a municipality may reasonably find that the factor is clearly present within the intent of the Act and (ii) reasonably distributed throughout the improved part of the redevelopment project area. Per the TIF Act, such an area is not yet a blighted area but because of a combination of the following factors is detrimental to the public safety, health, morals or welfare and such an area may become a blighted area. (A) Dilapidation. An advanced state of disrepair or neglect of necessary repairs to the primary structural components of building or improvements in such a combination that a documented building condition analysis determines that major repair is required or the defects are so serious and so extensive that the buildings must be removed. (B) Obsolescence. The condition or process of falling into disuse. Structures become ill-suited for the original use. (C) Deterioration. With respect to buildings, defects include but are not limited to, major defects in the secondary building components such as doors, windows, porches, gutters, downspouts, and fascia. With respect to surface improvements, that the condition of roadways, alleys, curbs, gutters, sidewalks, 276 of 657 City of Evanston – Chicago/Main TIF District Page 4 off-street parking and surface storage areas evidence deterioration, including, but limited to, surface cracking, crumbling, potholes, depressions, loose paving material and weeds protruding through paved surfaces. (D) Presence of Structures Below Minimum Code Standards. All structures that do not meet the standards of zoning, subdivision, building, fire and other governmental codes applicable to property, but not including housing and property maintenance codes. (E) Illegal Use of Individual Structures. The use of structures in violation of applicable federal, State, or local laws, exclusive of those applicable to the presence of structures below minimum code standards. (F) Excessive Vacancies. The presence of buildings that are unoccupied or under-utilized and that represent an adverse influence on the area because of the frequency, extent or duration of the vacancies. (G) Lack of Ventilation, Light, or Sanitary Facilities. The absence of adequate ventilation for light or air circulation in spaces or rooms without windows, or that require the removal of dust, odor, gas, smoke or other noxious airborne materials. Inadequate natural light and ventilation means the absence of skylights or windows for interior spaces or rooms and improper window sizes and amounts by room area to window area ratios. Inadequate sanitary facilities refers to the absence or inadequacy of garbage storage and enclosure, bathroom facilities, hot water and kitchens and structural inadequacies preventing ingress and egress to and from all rooms and units within a building. (H) Inadequate Utilities. Underground and overhead utilities such as storm sewers and storm drainage, sanitary sewers, water lines and gas, telephone and electrical services that are shown to be inadequate. Inadequate utilities are those that are: (i) of insufficient capacity to serve the uses in the redevelopment project area; (ii) deteriorated, antiquated, and obsolete or in disrepair; or (iii) lacking within the redevelopment project area. (I) Excessive Land Coverage and Overcrowding of Structures and Community Facilities. The over-intensive use of property and the crowding of buildings and accessory facilities onto a site. Examples of problem conditions warranting the designation of an area as exhibiting excessive land coverage are: (i) the presence of buildings either improperly situated on parcels or located on parcels of inadequate size and shape in relation to present-day standards of development for health and safety and (ii) the presence of multiple buildings on a single parcel. For there to be a finding of excessive land coverage, these parcels must exhibit one or more of the following conditions: insufficient provision for light and air within or around buildings, increased threat of spread of fire due to the close proximity of buildings, lack of adequate or proper access to a public right-of-way, 277 of 657 City of Evanston – Chicago/Main TIF District Page 5 lack of reasonably required off-street parking or inadequate provision for loading service. (J) Deleterious Land-Use or Layout. The existence of incompatible land-use relationships, buildings occupied by inappropriate mixed-uses, or uses considered to be noxious, offensive or unsuitable for the surrounding area. (K) Environmental Clean-Up. The proposed redevelopment project area has incurred Illinois Environmental Protection Agency or United States Environmental Protection Agency remediation costs for (or a study conducted by an independent consultant recognized as having expertise in environmental remediation has determined a need for) the clean-up of hazardous waste, hazardous substances or underground storage tanks required by State or federal law. Any such remediation costs would constitute a material impediment to the development or redevelopment of the redevelopment project area. (L) Lack of Community Planning. The proposed redevelopment project area was developed prior to or without the benefit or guidance of a community plan. This means that the development occurred prior to the adoption by the municipality of a comprehensive or other community plan or that the plan was not followed at the time of the area’s development. This factor must be documented by evidence of adverse or incompatible land-use relationships, inadequate street layout, improper subdivision, parcels of inadequate shape and size to meet contemporary development standards or other evidence demonstrating an absence of effective community planning. (M) “Stagnant” EAV. The total equalized assessed value of the proposed redevelopment project area has declined for three (3) of the last five (5) calendar years, or is increasing at an annual rate that is less than the balance of the municipality for three (3) of the last five (5) calendar years, or is increasing at an annual rate that is less than the Consumer Price Index for All Urban Consumers published by the United States Department of Labor or successor agency for three (3) of the last five (5) calendar years. The finding is based on the last 5 years for which information is available. 278 of 657 City of Evanston – Chicago/Main TIF District Page 6 III. EVALUATION METHODOLOGY In evaluating the proposed RPA’s potential qualification as a TIF District, the following methodology was utilized: 1) Site surveys of the RPA were undertaken by representatives from Kane, McKenna and Associates, Inc., supplemented with photographic analysis of the sites. Site surveys were completed for each parcel of land within the proposed RPA. 2) KMA conducted evaluations of exterior structures and associated site improvements, noting such conditions as overcrowding and obsolescence. Additionally, KMA reviewed the following data: 2005-2011 tax information from Cook County, Sidwell parcel tax maps, aerial photos, site data, local history (including discussions with City staff), and an evaluation of area-wide factors that have affected the area's development (e.g., lack of community planning, deleterious land-use and layout, etc.). 3) Existing structures and site conditions were initially surveyed only in the context of checking, to the best and most reasonable extent available, TIF Act factors applicable to specific structures and site conditions of the parcels. 4) The RPA was examined to assess the applicability of the different factors required for qualification as a TIF district. Examination was made by reviewing the information and determining how each measured when evaluated against the relevant factors. The RPA was evaluated to determine the applicability of the thirteen (13) different factors, as defined under the Act, which would qualify the area as a TIF district. 279 of 657 City of Evanston – Chicago/Main TIF District Page 7 IV. QUALIFICATION FINDINGS FOR PROPOSED RPA Based upon KMA’s preliminary evaluation of parcels in the proposed RPA and analysis of each of the eligibility factors summarized in Section II, the following factors are presented to support qualification of the proposed RPA as a conservation area under the TIF Act. These factors are summarized in the table below. Exhibit 1 Summary of TIF-Qualifying Factors Maximum Possible Factors per Statute Minimum Factors Needed to Qualify per Statute Qualifying Factors Present in Proposed RPA 13 3 6 • Lagging EAV • Inadequate Utilities • Obsolescence • Deleterious Layout • Lack of Community Planning • Deterioration Findings for RPA. The proposed RPA meets the qualifications for a conservation area under the statutory criteria set forth in the TIF Act. As a first step, KMA determined that 8 of 11 structures (73%) were 35 years in age or older (no County Assessor age data was available for the Metra and CTA Station and it was therefore assumed to be under 35 years in age). Secondly, KMA reviewed the 13 aforementioned criteria needed to qualify the area as a conservation area, determining that 6 factors were present: 1. Lagging or Declining EAV. The EAV of the TIF District has grown at a rate slower than the City-wide EAV for 3 of the last 5 years (refer to chart below). Therefore, a finding of lagging EAV is made pursuant to the TIF Act. Although EAV declines were reversed in 2010 (attributable in part to the triennial re-assessment), the area as a whole still meets the statutory requirement that in 3 or more years EAV lags City-wide EAV growth rates. Furthermore, TIF District 2011 EAV valuations, although not finalized, are estimated to be 17% lower than the 2010 valuations. As a result, it is expected that the EAV of the TIF District will have lagged the Consumer Price Index for 3 of the past 5 years, which further supports the finding of lagging EAV under the TIF Act. It should be noted that one property (Vogue) accounts for nearly all of the EAV increase in 2010. This property, along with others, experienced reversals in EAV for 2011 (as mentioned, 2011 valuations are not yet finalized). 280 of 657 City of Evanston – Chicago/Main TIF District Page 8 Exhibit 2 EAV Trends for Proposed TIF District 2011** 2010* 2009 2008 2007* 2006 2005 Total EAV for TIF District 3,142,464 (est.) 3,805,406 3,131,616 3,686,971 3,497,742 2,817,788 3,023,947 EAV Change (%) -17.4% 21.5% -15.1% 5.4% 24.1% -6.8% City-wide EAV (Excluding TIF) 2,724,225,109 (est.) 3,038,078,681 3,302,857,753 2,934,710,921 2,768,842,287 2,243,074,958 2,239,729,075 City EAV Change (%) -10.3% -8.0% 12.5% 6.0% 23.4% 0.2% CPI 3.2% 1.6% -0.4% 3.8% 2.8% 3.2% Notes: (1) Figures in bold for those years in which City EAV exceeded growth rate of EAV within proposed TIF District. (2) Reassessment years asterisked. Source: Cook County Assessor and U.S. Bureau of Labor Statistics *Triennial reassessment years **Preliminary estimate 2. Inadequate Utilities. The Act states that overhead or underground utilities that are deteriorated, antiquated, obsolete or in disrepair are considered inadequate. Also, those utilities that lack the capacity to meet future development demands are considered inadequate. Utilities would include: storm sewers, storm drainage, sanitary sewers, water lines and gas, telephone and electrical services. Based on the City’s Director of Utilities analysis from December 2011, the existing public utilities in the area are antiquated and obsolete, and certain components reflect deterioration/disrepair. In particular, aged water mains and combined sewers in the public right-of-way demonstrate obsolescence and require repair. The Director of Utilities’ analysis demonstrates the following conditions: - The combined sewer system is generally inadequate, due to age (over 100 years old) and use of obsolete materials (brick and clay tile); - Water and sanitary sewer for certain components need replacement, including the 12-inch water main along Main Street; obsolete cast iron is still in use; and - Materials such as brick, cast iron, and clay tile are obsolete, because modern materials such as PVC pipe, ductile iron and reinforced concrete are now the industry standard. According the Director of Utilities, the modern materials are more durable and less likely to fail. 3. Obsolescence. The Act states that obsolescence is the condition or process of falling into disuse or structures that have become ill-suited for their original use. Overall, the RPA exhibits both functional and economic obsolescence. Obsolescence is manifested in part by the lagging EAV. As mentioned, the EAV has lagged the City EAV growth rate and (on a preliminary basis) the CPI for 3 of the past 5 years. Additionally, there is obsolescence in terms of the age of structures, related 281 of 657 City of Evanston – Chicago/Main TIF District Page 9 deterioration, deleterious layout (see finding 3 below), and parking deficiencies. As mentioned, more than 50% of the parcels are over 35 years in age; in fact (per Cook County Assessor data) the majority of said parcels exceed 60 years in age. Five buildings are over 100 years old and appear not to be modified to implement modernization of retail/office building design (e.g., wider store fronts, higher ceilings, loading bays, multi-story layouts, etc.). The largest structure (Vogue) also exhibits obsolescence due to the fact that it represents four separate buildings that were merged or retrofitted to create one building. The structures that comprise Vogue were not developed with the intention of being combined into one store (the largest of the Vogue assemblage was originally a grocery store) and therefore exhibit obsolescence. With respect to parking, there is a limited amount of on-street and off-street parking (the area has no parking garages whereas downtown Evanston has multiple parking structures), high demand given the need to accommodate both shoppers and commuters taking the Metra and CTA trains, and parking ingress/egress deficiencies. The parking configuration by the Metra station is problematic since it requires access down a narrow alley, and egress is difficult as well. Certain utilities are also obsolete in terms of current condition and future use. As noted above, outmoded material such as cast iron are still in place, despite the fact that more modern materials are now preferred. As stated in the Director of Utilities analysis, newer sections of water main “are built with ductile iron which is a stronger material and less brittle than its predecessor.” 4. Deleterious Layout. As noted in Section II, a municipality can make a finding of deleterious layout or land use when there exists either (a) incompatible land-use relationships, (b) buildings occupied by inappropriate mixed-uses or uses considered to be noxious, or (c) uses offensive or unsuitable for the surrounding area. Most of the problems in the area reflect incompatible land use relationships. The area reflects piece-meal, uncoordinated development, in which competing land uses abut each other -- e.g., commercial uses (such as the Vogue fabric store) are situated next to single- family residential uses outside the TIF District. KMA observed the following indicators of deleterious land-use/layout: • Ingress and egress are problematic – It is difficult for cars to exit leaving the Metra parking area (north of Main Street) and then turning east (into traffic), and difficult to enter the parking area since it requires a “tight” turn into a narrow alley besides a train trestle. The ingress/egress problems are exacerbated by the fact that Main Street and Chicago Avenue are higher-traffic arterial roads (compared to local surface streets), as well as the physical layout of the Metra parking area (also used after hours for theater). Per the Illinois Department of Transportation, the average daily vehicle count in this area of the City is 23,800 and 4,300 for Chicago Avenue and Main Street, respectively. • Minimal buffering between residential and non-residential uses – In particular, the westernmost parcels are situated directly against residences, with minimal or no 282 of 657 City of Evanston – Chicago/Main TIF District Page 10 landscape buffering or fencing; although in older, “inner ring” suburbs residential and non-residential uses are often situated next to each other, the lack of buffering is nonetheless a factor under the TIF Act that demonstrates deleterious layout and incompatible uses (by comparison, a redeveloped site such as the Walgreens on Main/Dodge has landscape buffers and tall fencing to create such a buffer between it and the adjacent residences). • Limited parking – Unlike other commercial districts in Evanston, there is no parking garage to serve a dual use of parking for shoppers and commuters taking either the CTA or Metra. Despite the parking on the north side of Main Street (outside the TIF boundaries), overall parking is limited and tends to spill over into residential areas. The Metra parking is limited essentially to two narrow alleys: the primary area north of Main Street is a narrow alley that aside from serving as right-of-way is an ad-hoc parking area (not originally designed as a high capacity commuter parking lot) and a similar area south of Main Street for handicapped use. • Loading and unloading – Because of very limited space along Main Street, the loading and unloading by suppliers is difficult to execute from the front, and access from the rear is problematic since there is no dedicated loading area (it is also a parking area for employees and shoppers). Also, the access point to the rear parking/loading area is narrow and difficult to navigate. In summary, considerations of such land use planning concepts as adequate building setbacks, landscape buffering between uses, the need for adequate loading/unloading and sufficient parking were not considerations when the majority of the proposed RPA was developed (over 100 years ago, for most structures). 5. Lack of Community Planning. According to the Act, an area suffers from a lack of community planning if the area was developed prior to, or without the benefit of, a community plan. This factor must be documented by evidence of adverse or incompatible land-use relationships, inadequate street layout, improper subdivision, overcrowded parcels, parcels of inadequate shape and size to meet contemporary development standards, or other evidence demonstrating an absence of effective community planning. The City did not have a comprehensive plan in place during the time period that the area was developed: the majority of the area developed over 100 years ago (based on Cook County Assessor building age data), in the absence of any municipal comprehensive planning process to guide development. By comparison, the first municipal comprehensive plan was adopted in 1972 (City staff indicated a “Plan of Evanston” was adopted in 1917 but did not constitute a modern plan detailing land uses nor did it provide a map of land uses). The area’s lack of community planning is evidenced by the land use problems identified in sub-section 3 above. In particular, parking issues, lack of buffering between residential and commercial areas, and poor ingress/egress reflect the historical piece- meal, uncoordinated development that occurred along Main Street. 283 of 657 City of Evanston – Chicago/Main TIF District Page 11 In addition to the existing land use deficiencies, there are certain impediments for future redevelopment. In particular, parcels are of inadequate shape and size to meet contemporary development standards. For example, to attract modern retailers would necessitate the assembly of parcels to create a larger “footprint” for redevelopment, greater depth, and the requisite space for the efficient, safe routing of vehicular traffic. These indicators all reinforce the fact that the area was developed without benefit of a modern, comprehensive community plan. In summary, modern development of the improved areas within the TIF District should discourage the mixing of conflicting land-uses without sufficient land platting, provide buffers between commercial and residential areas, establish appropriate land development ratios (e.g., floor area ratios), and set other restrictions to prevent problems that arise out of incompatible uses. 6. Deterioration. As noted in Section II, “deterioration” under the TIF Act is defined to include deteriorated surface improvements or structures (specifically evidenced by surface cracking, crumbling, potholes, depressions, loose paving material and weeds). Various degrees of deterioration were observed throughout the proposed TIF District. Much of the observed deterioration centered around the condition of surface improvements such as the alleys and parking lot behind the stores located on Main Street as well as the alley and sidewalks adjacent to the vacant lot at the southeastern corner of Main/Chicago. These surface improvements had multiple potholes, uneven pavement and cracks. Weed growth was observed in these areas and among the sidewalks on Custer Avenue. In addition, the Metra train trestle was extremely rusted and appears to require corrective maintenance. The main supports show deterioration from rust and surrounding concrete is missing large pieces, exposing more metal supports. In contrast, the CTA train trestle was recently replaced and is in comparatively good condition. There was a similar dichotomy with the train stations: the CTA station was in disrepair whereas the Metra station was recently rehabbed (e.g., newer roof). Buildings were mixed: generally storefronts exteriors appeared to be in adequate physical condition, but the rear of buildings evidenced deterioration (e.g., need for repainting, tuckpointing, and maintenance of two-story balconies (some wood was bare and warping for example)). 284 of 657 City of Evanston – Chicago/Main TIF District Page 12 V. SUMMARY OF FINDINGS; GENERAL ASSESSMENT OF QUALIFICATION The following is a summary of relevant qualification findings as it relates to the City potentially designating the proposed RPA as a TIF District. • The area is contiguous and is greater than 1½ acres in size; • The proposed RPA meets the criteria for a conservation area TIF District, if the City pursues this course of action. The qualifying factors found in the proposed RPA are present to a meaningful extent and are evenly distributed throughout the proposed RPA. A more detailed analysis of the qualification findings is outlined in Section IV of this report; • All property in the area would substantially benefit by the proposed redevelopment project improvements; • The sound growth of taxing districts applicable to the area, including the City, has been impaired by the factors found present in the area; and • The area would not be subject to redevelopment without the investment of public funds, including property tax increment. In the judgment of KMA, these preliminary findings support the case for the City to initiate a formal process to consider the proposed RPA as a TIF District. 285 of 657 Appendix 1 Boundary Map 286 of 657 QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE NORTHEAST QUARTER OF SECTION 19-41-14 NORTH LINE OF THE SOUTHEAST QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE NORTHWEST QUARTER OF SECTION 19-41-14WEST LINE OF THE SOUTHEASTQUARTER OF SECTION 19-41-14EAST LINE OF THE SOUTHWESTPROJECT NO.CALC. DRAWING NO. DWN. CHKD. SCALE: DATE: SHEET OF Rosemont, Illinois 60018 (847) 823-0500 9575 West Higgins Road, Suite 600 ENGINEERING, LTD. IN PREPARED FOR 1 1 1"=200’ 120101 SCALE IN FEET 0200 200 EVANSTON CHICAGO & MAIN TIF CITY OF EVANSTON, ILLINOIS CITY OF EVANSTON KJR AJK KJR 02-24-2012 TIF120101A S:\EVANSTON\120101\SURVEY\TIF120101A.SUR QUARTER OF SECTION 19-41-14WEST LINE OF THE NORTHEASTQUARTER OF SECTION 19-41-14EAST LINE OF THE NORTHWESTQUARTER OF SECTION 19-41-14 NORTH LINE OF THE SOUTHWEST & MAIN TIFEVANSTON CHICAGO 19 AC.| QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 19-41-14 SOUTH LINE OF THE SOUTHWEST QUARTER OF SECTION 30-41-14 NORTH LINE OF THE NORTHWEST QUARTER OF SECTION 30-41-14 NORTH LINE OF THE NORTHEAST QUARTER OF SECTION 19-41-14 NORTH LINE OF THE NORTHWEST QUARTER OF SECTION 19-41-14 NORTH LINE OF THE NORTHEAST QUARTER OF SECTION 18-41-14 SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 18-41-14 SOUTH LINE OF THE SOUTHWEST POINT OF BEGINNING 287 of 657 For City Council meeting of June 11, 2012 Item A13 Ordinance 65-O-12: Amendment to Title 3, “Hotel-Motel Tax” For Introduction To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Martin Lyons, Assistant City Manager/Chief Financial Officer Subject: Ordinance 65-O-12 Technical Amendment to Hotel-Motel Tax Ordinance Date: June 1, 2012 Recommended Action: Staff recommends adoption of Ordinance 65-O-12, amending Ordinance 28-O-73, an ordinance establishing the Hotel Tax. This Ordinance was originally adopted with the provision that hotel taxes would be deposited into the City’s General Fund. In 2000-01 as part of the Annual Budget approval these funds were moved to the Economic Development Fund. This amendment will update the City Code to equal current practice. Summary: The Governmental Accounting Standards Board Statement 54 (GASB 54) provides guidance on the necessary Council commitments to be passed for the direction and use of City revenues. This revenue commitment also establishes the classification of our given fund categories. In this case, the Economic Development Fund is classified as a Special Revenue Fund, because it derives funding from revenue specified for the mission of the fund. During the annual review of the City’s finances, our auditors from Baker, Tilly, Virchow, Krause (BTVK), noted that the Economic Development Fund and Hotel Tax were not properly defined such that the Economic Development Fund could be designated as a special revenue fund under GASB 54. Please note that this GASB statement did not exist in 2000-01 when Hotel Tax revenues were moved to the Economic Development Fund. Staff agrees with, and appreciates the work of BTVK in making this comment. A copy of the revised ordinance is attached. Attachments: Ordinance 65-O-12 Memorandum 288 of 657 6/5/2012 65-O-12 AN ORDINANCE Amending Portions of Title 3, Chapter 2, Section 4, “Hotel-Motel Tax” NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Section 3-2-4-4, “Administration and Enforcement” of the Evanston City Code of 1979, as amended, is hereby further amended to read as follows: 3-2-4-4: - ADMINISTRATION AND ENFORCEMENT: The City Manager or his/her designee finance director is hereby designated as the administration and enforcement officer of the tax hereby imposed on behalf of the City city. It shall be the responsibility and duty of the City Manager or his/her designee finance director to collect all amounts due the City from the owners, operators and licensees of motels and hotels within the City. A sworn quarterly hotel and motel occupancy tax return shall be filed by each owner, operator or licensee of each hotel or motel in the City with the City Manager or his/her designee Finance Director, on forms prescribed by him/her, showing all receipts from each renting, leasing or letting of rooms during the preceding three (3) months. The dates upon which said quarterly returns are to be filed shall be provided by rules and regulations promulgated by the City Manager or his/her designee Finance Director. Each return shall be accompanied by payment to the City of all taxes due and owing for the quarter covered by the return; provided, however, that the person making said return may retain an amount of money equal to three percent (3%) of the tax due as compensation for services rendered in the collection and payment of such tax. The City Manager or his/her designee Finance Director, or any person certified by him/her as his/her deputy or representative, may enter the premises of any hotel or motel for the purposes of inspection and examination of its books and records for the proper administration of this 289 of 657 65-O-12 ~2~ Section, and for the enforcement of collection of the tax hereby imposed. It is unlawful for any person to prevent, hinder or interfere with the City Manager or his/her designee Finance Director or his/her duly authorized deputy or representative in the discharge of his/her duties hereunder. SECTION 2: Section 3-2-4-5, “Enforce Payment of Tax” of the Evanston City Code of 1979, as amended, is hereby further amended to read as follows: 3-2-4-5: - ENFORCE PAYMENT OF TAX: (A) Failure to Pay: Whenever any person shall fail to pay any taxes herein provided, or when any owner, operator or licensee of a hotel or motel in the City shall fail to collect the tax hereby imposed from any person who has the ultimate liability for payment of the same, the Corporation Counsel shall, upon request of the City Manager or his/her designee Finance Director, bring or cause to be brought an action to enforce the payment of said tax on behalf of the City in any court of competent jurisdiction. If the City Manager, after a hearing held by or for him/her, shall find that any hotel or motel owner, operator or licensee has willfully evaded his/her responsibility to collect the tax imposed by this Section, he may suspend or revoke all City licenses held by such tax evader. Said person shall have an opportunity to be heard at such hearing, to be held not less than five (5) days after notice of the time and place thereof, addressed to him/her at his/her last known place of business. Any suspension or conviction resulting from such hearing shall not relieve or discharge any civil liability for nonpayment of the tax due. (B) Interest and Penalties: In the event of failure by any hotel or motel owner, operator or licensee to collect and pay to the City Manager or his/her designee Finance Director the tax required hereunder within thirty (30) days after the same shall be due, interest shall accumulate and be due upon said tax at the rate of one percent (1%) per month. In addition, a penalty of ten percent (10%) of the tax and interest due shall be assessed and collected against any hotel or motel owner, operator or licensee who shall fail to collect and remit the tax imposed by this Section. SECTION 3: Section 3-2-4-6, “Disposition of Tax Moneys” of the Evanston City Code of 1979, as amended, is hereby further amended to read as follows: 290 of 657 65-O-12 ~3~ 3-2-4-6: - DISPOSITION OF TAX MONEYS: All proceeds resulting from the imposition of the tax under this Section, including interest and penalties, shall be paid into the Treasury of the City and shall be credited to and deposited in the Economic Development General Fund of the City. 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 65-O-12 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 7: If any provision of this Ordinance 65-O-12 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 65-O-12 that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this Ordinance 65-O-12 is severable. Introduced:_________________, 2012 Adopted:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 291 of 657 For City Council Meeting of June 11, 2012 Item A14 Ordinance 50-O-12: Prohibiting Parking on Lincoln Street For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Martin Lyons, Assistant City Manager/CFO Rickey A. Voss, Parking/Revenue Manager Subject: Ordinance 50-O-12 Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 8, Prohibited Parking at All Times, Schedule VIII(A) of the Evanston City Code Date: May 22, 2012 Recommended Action: The Transportation/Parking Committee and staff recommend that the City Council approve Ordinance 50-O-12 amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 8, Prohibited Parking at All Times, Schedule VIII(A) of the Evanston City Code, to add Lincoln Street, South Side, Sheridan Road east to Campus Drive. This ordinance was introduced at the May 29, 2012 City Council meeting. Summary: During the recent renovations of the City Water Facility, the south side of the 500 block of Lincoln Street, from Sheridan Road east to Campus Drive, was temporarily signed to prohibit parking to accommodate truck traffic in support of the construction project. David Stoneback, Director of Utilities, suggested that the prohibition become permanent thereby increasing security measures in and around the Water Facility. Mr. Stoneback has communicated with representatives of Northwestern University and there is no objection on the permanent removal of on street parking. Attachment: Ordinance 50-O-12 Memorandum 292 of 657 5/3/2012 50-O-12 AN ORDINANCE Amending City Code Section 10-11-8-(A), Schedule VIII(A), “Parking Prohibited at All Times,” to Prohibit Parking on the South Side of Lincoln Street from Sheridan Road to Campus Drive WHEREAS, the Illinois Municipal Code, 65 ILCS 5/11-80-2, authorizes the corporate authorities of the City of Evanston to regulate the use of streets and other municipal property; and WHEREAS, the Illinois Vehicle Code, 625 ILCS 5/11-208(a)1, permits local authorities to regulate the standing or parking of vehicles with respect to streets and highways; and WHEREAS, the City regulates street parking through various traffic schedules of City Code Title 10, Chapter 11; and WHEREAS, the City Council finds it to be in the best interests of the City and its residents to prohibit parking along a certain portion of Lincoln Street near the City’s water facility, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS THAT: SECTION 1: Section 10-11-8-(A), Schedule VIII(A), “Parking Prohibited at All Times,” of the Evanston City Code of 1979, as amended, is hereby further amended by adding the following: Lincoln Street South Side, Sheridan Road east to Campus Drive 293 of 657 50-O-12 ~2~ SECTION 2: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: If any provision of this Ordinance 50-O-12 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 50-O-12 that can be given effect without the invalid application or provision, and each invalid application of this Ordinance 50-O-12 is severable. SECTION 5: This Ordinance 50-O-12 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2012 Adopted: ___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 294 of 657 For City Council Meeting of June 11, 2012 Item A15 Ordinance 51-O-12: Prohibiting Parking During Certain Hours on Davis Street For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Martin Lyons, Assistant City Manager/CFO Rickey A. Voss, Parking/Revenue Manager Subject: Ordinance 51-O-12 Amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 9, Prohibited Parking During Certain Hours, Schedule IX-(NN), and adding Schedule IX-(OO) of the Evanston City Code Date: May 22, 2012 Recommended Action: The Transportation/Parking Committee and staff recommend that the City Council approve Ordinance 51-O-12 amending Title 10, Motor Vehicles and Traffic, Chapter 11, Traffic Schedules, Section 9, Prohibited Parking During Certain Hours, Schedule IX- (NN), of the Evanston City Code, to delete Davis Street, Both Sides, Oak Avenue to Hinman Avenue and add Davis Street, Both Sides, Hinman Avenue to Chicago Avenue and Davis Street, Both Sides, Sherman Avenue to Oak Avenue. In addition add Schedule IX-(OO), Davis Street, Both Sides, Chicago Avenue to Sherman Avenue, Three o'clock (3:00) A.M. to Five o'clock (5:00) A.M. daily, no exceptions. This ordinance was introduced at the May 29, 2012 City Council meeting. Summary: In October 2011, staff was contacted by Alderman Wilson on parking issues surrounding the opening of the Tru Fit Gym, 610 Davis Street. Clients of the gym were finding it difficult to park on Davis Street in order to visit the gym prior to 6 a.m. Parking is currently prohibited from 3 a.m. – 6 a.m. and it was recommended that the prohibition be amended to 3 a.m. – 5 a.m. On February 6, 2012, staff met with Suzette Robinson, Director of Public Works, to discuss if the suggested change would have an adverse impact on street sweeping efforts in the 600 block of Davis. Ms. Robinson agreed to the time change. Ms. Robinson added that in order to insure that special clean-ups, such as snow after a declared emergency has ended, going forward we consider limiting such changes as the time window for these additional clean-ups are restricted to the hours of 3 a.m.– 6 a.m. and 3 a.m. – 5 a.m. and may have an affect on operations. On March 28, 2012, the Transportation/Parking Committee recommended approval of the time change. Memorandum 295 of 657 Currently there are two (2) other such areas in the core downtown area 1600 Sherman Avenue (LA Fitness) and 1700 Benson Avenue (Evanston Athletic Club). Attachment: Ordinance 51-O-12 296 of 657 5/3/2012 51-O-12 AN ORDINANCE Amending Certain Portions of City Code Section 10-11-9, Schedule IX, Parking “Prohibited at Certain Times,” Regarding Prohibited Parking on Davis Street WHEREAS, the Illinois Municipal Code, 65 ILCS 5/11-80-2, authorizes the corporate authorities of the City of Evanston to regulate the use of streets and other municipal property; and WHEREAS, the Illinois Vehicle Code, 625 ILCS 5/11-208(a)1, permits local authorities to regulate the standing or parking of vehicles with respect to streets and highways; and WHEREAS, the City regulates street parking through various traffic schedules of City Code Title 10, Chapter 11; and WHEREAS, the City Council finds it to be in the best interests of the City and its residents to amend the times when parking is prohibited along certain portions of Davis Street, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS THAT: SECTION 1: Section 10-11-9, Schedule IX (NN), of the Evanston City Code of 1979, as amended, prohibiting parking “Three o’clock (3:00) A.M. to six o’clock (6:00) A.M. daily, no exceptions,” is hereby further amended by deleting the following: Davis Street Both Sides Oak Avenue to Hinman Avenue 297 of 657 51-O-12 ~2~ SECTION 2: Section 10-11-9, Schedule IX (NN), of the Evanston City Code of 1979, as amended, prohibiting parking “Three o’clock (3:00) A.M. to six o’clock (6:00) A.M. daily, no exceptions,” is hereby further amended by adding the following: Davis Street Both Sides Oak Avenue to Sherman Avenue Davis Street Both Sides Chicago Avenue to Hinman Avenue SECTION 3: Section 10-11-9, Schedule IX, of the Evanston City Code of 1979, as amended, prohibiting parking at certain times, is hereby further amended by adding the following Subsection: (OO) “Three o’clock (3:00) A.M. to five o’clock (5:00) A.M. daily, no exceptions. Davis Street Both Sides Chicago Avenue to Sherman Avenue 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: If any provision of this Ordinance 51-O-12 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 51-O-12 that can be given effect without the invalid application or provision, and each invalid application of this Ordinance 51-O-12 is severable. 298 of 657 51-O-12 ~3~ SECTION 7: This Ordinance 51-O-12 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2012 Adopted: ___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 299 of 657 For City Council Meeting of June 11, 2012 Item A16 Ordinance 45-O-12: Authorizing the Sale of Surplus Fleet Vehicles For Action To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Lonnie Jeschke, Manager Fleet Services Subject: Ordinance 45-O-12, Authorizing the Sale of Surplus Property Date: June 6, 2012 Recommended Action: Staff recommends the City Council approve Ordinance 45-O-12 authorizing the City Manager to publicly offer for sale various vehicles and equipment owned by the City through public auction. The vehicles and equipment are either presently out of service or will be, and are assigned to various divisions/departments within the City of Evanston. This ordinance was introduced at the May 29, 2012 City Council meeting. Funding Source: N/A Summary: The Fleet Services Division typically participates in two to three vehicle and equipment auctions per year in the Northern Illinois area. The auctions are provided on behalf of 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, June 19, 2012 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 7705.56065, “Sale of Surplus Property.” Memorandum 300 of 657 Page 2 of 2 SURPLUS FLEET VEHICLES/EQUIPMENT Cost Center # Department Vehicle # Vehicle Make Vehicle Model Year V.I.N. # Overall Condition Status 7710 Start All Jump Starter 000 Fountain Industries 4055 01 Serial # 71495 Poor Out of Service 2210 E.P.D. Operations 58 Ford Crown Vic 2009 2FAHP71V79X145719 Totaled Out of Service 3807 Facilities Management 262 Ford Escape 2009 1FMCU02789KB77873 Totaled Out of Service 7400 Sewer Maint. 914 Ford F- 550 2001 1FDAF57F21ED79089 Poor Being Replaced 7400 Sewer Maint. 926 Large Dump Truck 1995 1FDZY82E2SVA19898 Very Poor Being Replaced 7115 Water Dist. 953 Comb. Backhoe- Loader 2005 TO310SG944239 Poor To be Retired & Not Replaced 1932 BPAT 400 Chevy Astro Van 1996 1GNDM19W0TB121601 Very Poor To be Retired & Not Replaced 2115 C.D. Inspections 813 Ford Ranger 1999 1FTYR14X1XPB57236 Poor To be Retired & Not Replaced Legislative History: N/A Attachments: Ordinance 45-O-12: Authorizing the Sale of Surplus Fleet Vehicles Owned by the City of Evanston (Obenauf Auction Service Municipal Equipment Auction) 301 of 657 4/11/2012 45-O-12 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 has determined that it is no longer necessary, practical, or economical for the best interest 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 interest of the City of Evanston 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 1979, as amended, the City Council hereby authorizes and directs the City Manager to sell the aforementioned surplus fleet vehicles, upon terms and conditions he deems 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 June 19, 2012 at the Lake County Fairgrounds Facility located at 1060 E. Peterson Road in Grayslake, Illinois, 60030, or at any subsequent Obenauf online auction. 302 of 657 45-O-12 ~2~ 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 personal 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:_________________, 2012 Adopted:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 303 of 657 45-O-12 ~3~ EXHIBIT A Surplus Fleet Vehicles/Equipment Cost Center # Division Vehicle # Vehicle Make Vehicle Model Year V.I.N. Overall Condition Status 7710 Start-All JumpStarter 000 Fountain Industries 4055 01 Serial # 71495 Poor Out of Service 2210 EPD 58 Ford Crown Vic 2009 2FAHP71V79X145719 Totaled Out of Service 3807 Facilities 262 Ford Escape 2009 1FMCU02789KB77873 Totaled Out of Service 7400 Utilities 914 Ford F-550 2001 1FDAF57F21ED79089 Poor Being Replaced 7400 Utilities 926 Large Dump Truck 1995 1FDZY82E2SVA19898 Very Poor Being Replaced 7115 Utilities 953 Combo Backhoe- Loader 2005 TO310SG944239 Poor To be Retired & Not Replaced 1932 BPAT 400 Chevy Astro Van 1996 1GNDM19W0TB121601 Very Poor To be Retired & Not Replaced 2115 C&ED Inspections 813 Ford Ranger 1999 1FTYR14X1XPB57236 Poor To be Retired & Not Replaced 304 of 657 For City Council meeting of June 11, 2012 Item A17 Ordinance 54-O-12: League of Women Voters Civic Center Lease For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Douglas J. Gaynor Director Parks, Recreation and Community Services Paul D’Agostino Superintendent Parks/Forestry Subject: Ordinance 54-O-12 Date: June 5, 2012 Recommended Action: Staff recommends City Council approval of Ordinance 54-O-12 authorizing the City Manager to negotiate and execute a new three-year lease agreement with the League of Women Voters of Evanston for lease of Room 1030 in the Civic Center. This ordinance was introduced at the May 29, 2012 City Council meeting. Funding Source: N / A Summary: The current lease with the League of Women Voters of Evanston, for the office space on the first floor of the Lorraine H. Morton Civic Center will expire on May 31, 2012. This leased space is utilized for the business activities of the League. The attached Ordinance is for a new three-year lease from June 1, 2012 to May 31, 2015 with an annual rent increase of 2% each of the three years. The current monthly rent paid by the LWV is $214. This renewal will increase the rent to $218 per month for the first year, $222 for the second year, and $226 for the third year. Alternatives: N / A Attachments: Ordinance 54-O-12 Proposed Lease Agreement Memorandum 305 of 657 5/3/2012 54-O-12 AN ORDINANCE Authorizing the Lease of Certain Room Space on the First Floor of the Lorraine H. Morton Civic Center (Room 1030) to the League of Women Voters of Evanston from June 1, 2012 through May 31, 2015 WHEREAS, the City of Evanston (the “City) owns certain real property legally described as follows: PARCEL 1 Lot 1 (except the South 33 feet) thereof in Academy’s Subdivision of a part of Lot 19 in the Assessors Division of Section 7, Township 41 North, Range 14, east of the Third Principal Meridian, according to the plat of said Subdivision recorded June 2, 1897, in Book 72 of plats, page 36 as Document 2546204. PARCEL 2 Lots 1 to 18 (except the South 33 feet of said Lots 2 and 18) in Academy's Subdivision of part of Lot 19 in the Assessor's Division of fractional Section 7, Township 41 North, Range 14, East of the Third Principal Meridian, according to the plat of said subdivision recorded June 29, 1900, in book 78 of plats, page 48 as Document 2980315. PARCEL 3 All of the North and South 20 foot vacated alley lying West of and adjoining Lot 1 in Academy's subdivision aforesaid also all of the East and West 16.9 foot vacated alley lying between Lots 9 and 10 in Academy’s Subdivision aforesaid all in Cook County, Illinois, commonly known as 2100 Ridge Avenue, Evanston, Illinois; and WHEREAS, said real estate is improved with a five-story building known as the Lorraine H. Morton Civic Center (the “Civic Center”); and WHEREAS, the League of Women Voters of Evanston (the “League”) currently leases from the City certain first floor room space, commonly known as room 306 of 657 54-O-12 1030, in the Civic Center, and the League desires to continue leasing said room space; and WHEREAS, the City Council has determined that it is in the best interests of the City to negotiate and execute a three (3)-year lease agreement for said room space with the League, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS THAT: SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: Pursuant to Subsection 1-17-4-1 of the Evanston City Code of 1979, as amended (the “City Code”), the City Manager is hereby authorized and directed to negotiate and execute, and the City Clerk is hereby authorized and directed to attest, on behalf of the City, the lease agreement, by and between the City, as lessor, and the League, as lessee, for the first-floor room space in the Civic Center, in accordance with the rental schedule and terms provided in the lease agreement. The lease agreement shall be in substantial conformity with the Lease attached hereto as Exhibit “A” and incorporated herein by reference. SECTION 3: The City Manager is hereby authorized and directed to negotiate any additional terms and conditions on the Lease of aforesaid room space as may be determined to be in the best interests of the City. SECTION 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5: If any provision of this Ordinance or application thereof to 307 of 657 54-O-12 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 6: The findings and recitals herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 7: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Ayes: ______________ Nays: ______________ Introduced:_________________, 2012 Adopted:___________________, 2012 Approved: _________________________, 2012 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 308 of 657 54-O-12 EXHIBIT A Lease between the City of Evanston and the League of Women Voters for the Lorraine H. Morton Civic Center, Room 1030, from June 1, 2012 through May 31, 2015 309 of 657 54-O-12 LEASE BETWEEN THE CITY OF EVANSTON AND THE LEAGUE OF WOMEN VOTERS FOR THE LORRAINE H. MORTON CIVIC CENTER, ROOM 1030 FROM JUNE 1, 2012 THROUGH MAY 31, 2015 T E R M O F L E A S E DATE OF LEASE: BEGINNING ENDING ANNUAL RENT June 1, 2012 May 31, 2015 $218.00/month in Year 1 running June 1, 2012 – May 31, 2013 $222.00/month in Year 2 running June 1, 2013 – May 31, 2014 $226.00/month in Year 3 running June 1, 2014 – May 31, 2015 DEMISED PREMISES: Room 1030 2100 Ridge Avenue Evanston, Illinois 60201 PURPOSE: Utilization of vacant office space in the Lorraine H. Morton Civic Center by the League of Women Voters of Evanston for conduct of official business. LESSEE: League of Women Voters of Evanston 2100 Ridge Avenue Evanston, Illinois 60201 LESSOR: City of Evanston 2100 Ridge Avenue Evanston, Illinois 60201 IN CONSIDERATION of the agreements herein stated, LESSOR hereby leases to LESSEE Room 1030 of the Lorraine H. Morton Civic Center consisting of one hundred three (103) square feet, to be used for the business activities of the LESSEE subject to the conditions stated herein. 1. The LESSEE shall pay or cause to be paid the rent above stated to the LESSOR, said rent to be due and payable one month in advance, by the first calendar 310 of 657 54-O-12 day of each month. Said rent shall be paid at the office of the LESSOR, Facilities Management Department, Room 1450, 2100 Ridge Avenue, Evanston, Illinois 60201. 2. This is a lease renewal. Lessee knows the condition of said demised premises, acknowledges the same to be in good order and repair, and acknowledges that no representations as to the condition and repair thereof have been made by the LESSOR or its agent at any time that are not expressed herein or herein endorsed. 3. LESSOR will at all reasonable hours during each day and evening, from October 1st to May 31st, during the term, when required by the season, furnish at its own expense heat for the heating apparatus in the demised premises, except when prevented by accidents and unavoidable delays, provided, however, that the LESSOR shall not be held liable in damages on account of any personal injury or loss occasioned by the failure of the heating apparatus to heat the premises sufficiently, by any leakage or breakage of the pipes, by any defect in the electric wiring, elevator apparatus and service thereof, or by reason of any other defect, latent or patent, in, around, or about the said building. LESSOR will air-condition the premises between June 1st and September 30th. 4. LESSOR will cause the halls, corridors and other parts of the building adjacent to the demised premises to be lighted, cleaned and generally cared for, accidents and unavoidable delays excepted. 5. LESSEE shall comply with such rules and regulations as may later be required of it by LESSOR for the necessary, proper, and orderly care of the Lorraine H. Morton Civic Center building in which the demised premises are located. 6. LESSEE shall neither sublet the demised premises or any part thereof, 311 of 657 54-O-12 assign, nor otherwise transfer this Lease nor permit by any act or default any transfer of LESSEE'S interest by operation of law, nor offer the demised premises or any part thereof for lease or sublease, nor permit the use thereof for any purpose other than as above mentioned, without in each case the prior written consent of LESSOR. 7. No modifications, alterations, additions, installations, or renovations including decorating shall be undertaken by the LESSEE without first obtaining the written permission from the LESSOR. The cost of all alterations and additions, etc. to said demised premises shall be borne by the LESSEE and all such alterations and additions shall remain for the benefit of the LESSOR. In the event uniform window treatment is required by LESSOR, LESSOR shall supply and install materials at LESSOR'S expense. 8. LESSEE shall return the demised premises to LESSOR at the termination of the lease with glass of like kind and quality in the several doors and windows thereof, entire and unbroken, shall not allow any waste or misuse, and will not neglect the water or light fixtures on the demised premises; LESSEE shall compensate other tenants of the building for damage caused by Lessee’s misuse, waste or neglect. 9. At the termination of the Lease, by lapse of time or otherwise, LESSEE agrees to yield up immediate and peaceable possession to LESSOR, and failing so to do, to pay as liquidated damages, for the whole time such possession is withheld, the sum of two hundred and no/100 dollars ($200.00) per day, and it shall be lawful for the LESSOR or his legal representative at any time thereafter, without notice, to re-enter the demised premises or any part thereof, and to expel, remove and put out the LESSEE or any person or persons occupying the said premises, using such force as 312 of 657 54-O-12 may be necessary so to do, and to repossess and enjoy the premises again as before this Lease, without prejudice to any remedies which might otherwise be used for arrears of rent or breach of covenants; or in case the said premises shall be abandoned, deserted, or vacated, and remain unoccupied five (5) days consecutively, the LESSEE hereby authorizes and requests the LESSOR as LESSEE'S agent to re-enter the premises and remove all articles found therein, regardless of ownership, place them in some regular storage warehouse or other suitable storage place for no more than forty- five (45) days, at the cost and expense of LESSEE, and proceed to re-rent the said premises at the LESSOR'S option and discretion and apply all money so received after paying the expenses of such removal toward the rent accruing under this Lease. This request shall not in any way be construed as requiring any compliance therewith on the part of the LESSOR. If the LESSEE shall fail to pay the rent at the times, place and in the manner above provided, and the same shall remain unpaid five (5) business days after the day whereon the same should be paid, the LESSOR by reason thereof shall be authorized to declare the term ended, and the LESSEE hereby agrees that the LESSOR, his agents or assigns may begin suit for possession or rent. 10. In the event of re-entry and removal of the articles found on the premises and personally owned by LESSEE or others as herein provided, the LESSEE hereby authorizes and requests the LESSOR to sell the same at public or private sale within fifteen (15) days notice, and the proceeds thereof, after paying the expenses of removal, storage and sale to apply towards the rent reserved herein, rendering the overplus, if any, to LESSEE upon demand. 313 of 657 54-O-12 11. At the termination of this Lease by lapse of time or otherwise, Lessee shall leave the demised premises in broom clean condition and shall turn over any and all keys to the City Manager. Lessee shall pay Lessor for any damages to the leased premises beyond normal wear and tear and shall do so within thirty (30) days of invoicing therefor by the City. 12. In the event that the LESSOR, his successors, attorneys or assigns shall desire to regain the possession of the demised premises herein described for any reason, LESSOR shall have the option of so doing upon giving the LESSEE sixty (60) days notice of LESSOR'S election to exercise such option. 13. Only those signs, posters and bulletins expressly permitted by LESSOR shall be allowed in and around the building containing the demised premises. This condition shall include, but not be limited to, signage, posters, or announcements relating to any election, candidates for public office, or other matters of public interest. 14. The LESSOR will at its cost supply electric lighting, cleaning and general maintenance of the demised premises and adjoining stairwells and access corridors. The cleaning of said premises shall be conducted on the same schedule and in the same scope and manner as with other City offices, during hours which will not unreasonably interfere with the conduct of business. 15. Access to the building and the demised premises during periods other than regular business hours, by the LESSEE, his agents or employees shall be allowed only to the demised premises and the corridors and stairwells required for access thereto, and only to those persons who have been designated in writing by the LESSEE and approved by the LESSOR. 314 of 657 54-O-12 16. All applicable laws, and ordinances, and City policies concerning political activities and electioneering shall be observed by the LESSEE in and around the demised premises. 17. The provisions of the Municipal Code of the City of Evanston concerning the consumption and use of alcoholic beverages are hereby incorporated by reference and made a part of this lease. 18. The LESSEE agrees that there shall be no unrefrigerated food stored on the leased premises, and that no refrigerator of a capacity greater than six (6) cubic feet, or stoves or other appliances for the preservation or preparation of food, other than a coffee pot or device for warming water for beverage preparation, shall be installed or otherwise maintained on the premises. 19. LESSEE shall, during the entire term hereof, keep in full force and effect a Comprehensive General liability policy in the amount of one million and no/100 dollars ($1,000,000.00) with respect to the leased premises, with provisions acceptable to Lessor, and the activities of LESSEE in the leased premises. LESSEE shall furnish copies of a Certificate of Insurance with the LESSOR/OWNER named as an additional insured with an insurance company acceptable to the LESSOR. The LESSEE shall furnish, where requested, a certified copy of the policy(s) to the LESSOR. The policy(s) shall provide, in the event the insurance should be changed or cancelled, such change or cancellation shall not be effective until thirty (30) days after the LESSOR has received written notice from the insurance company(s). An insurance company having less than an A- Policyholder’s Rating by the Alfred M. Best Company will not be 315 of 657 54-O-12 considered acceptable. LESSEE shall also insure the following indemnity provisions, and such agreement shall be clearly recited in the body of the Certificate of Insurance: LESSEE hereby agrees to indemnify, protect and save LESSOR safe and harmless against all claims, actions, or causes of action resulting from loss, damage, or injury to any person or persons or property caused by, connected with, or resulting from LESSEE’s operations on the leased premises or any activities by LESSEE’s agents, servants, employees, or invitees thereon. In the event of any conflict between the language of the insurance policy(s) and the above-recited indemnity provisions, the indemnity provision shall govern. If requested by the LESSOR, the LESSEE at its own expense, cost, and risk shall defend and pay all costs, including attorney's fees, of any and all suits or other legal proceedings that may be brought or instituted against the LESSOR, or any such claim or demand, and pay and satisfy any judgment that may be rendered against them in any such suit or legal proceeding or the amount of any compromise or settlement that may result therefrom. Notwithstanding any of the foregoing, LESSEE has no obligation to defend or indemnify LESSOR in or for any claim or action against LESSOR alleging negligence or gross negligence. 20. The Lease is executed in Evanston, Illinois. The laws of Illinois shall be applicable in the event of a dispute between Lessor and Lessee. Venue shall be in Cook County, Illinois. The parties waive trial by jury. 21. Notices given or required under this Lease shall be sent to the City in care of the Facilities Management Department and to the League of Women Voters. A mailed notice must be sent by first class mail, return receipt requested and is effective five (5) days after deposit in the U.S. Mail. Notice given by personal delivery is effective upon delivery. 316 of 657 54-O-12 22. The persons whose names are subscribed below on behalf of the Lessor and Lessee represent and warrant that they are properly authorized to execute this Lease on behalf of their respective parties. WITNESS the hands and seals of the parties hereto, as of the date of this Lease stated above. LESSOR: LESSEE: City of Evanston League of Women Voters of Evanston By: ____________________________ By: _______________________________ Wally Bobkiewicz, City Manager _______________________________ ATTEST: Typed Name _______________________________ By: ____________________________ Title Rodney Greene, City Clerk Date: _____________________, 2012 Date: ________________________, 2012 Approved as to form: W. Grant Farrar, Corporation Counsel E N D O F D O C U M E N T 317 of 657 To: Honorable Mayor and Members of the City Council Members of the Administration and Public Works Committee From: Steve Griffin, Director Community and Economic Development Nancy Radzevich, Economic Development Division Manager Paul Zalmezak, Economic Development Coordinator Subject: Dempster Dodge TIF District Designation Date: June 4, 2012 Recommended Action: Staff recommend City Council adoption of the following ordinances to designate the proposed Dempster Dodge TIF District as outlined in the state statute 65 ILCS 5/11- 74.4 – Tax Increment Allocation Redevelopment Act. These ordinances were introduced at the May 29, 2012 City Council meeting. (A18) Ordinance 55-O-12 Approving a Tax Increment Redevelopment Plan and Redevelopment Project for the Dempster/Dodge Redevelopment area (“TIF Plan”) (A19) Ordinance 56-O-12 Designating the Dempster/Dodge Redevelopment Project Area of the City of Evanston a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act (“TIF District”) (A20) Ordinance 57-O-12 Adopting Tax Increment Allocation Financing for the Dempster/Dodge Redevelopment Project Area Background As summarized in the attached Redevelopment Plan, the City has two fundamental goals in pursuing the designation of the Dempster/Dodge TIF District. The first is to promote redevelopment of the area to improve occupancy levels at Evanston Plaza (one of the largest retail establishments in Evanston) in coordination with a new owner. The second goal is to further the City’s overall economic development program and thereby diversify and expand its tax base. The designation of a TIF district is now under consideration to help facilitate the attraction of quality businesses to reoccupy the vacant spaces in the near term. Longer term, the TIF could be used to leverage a more significant redevelopment of the site subject to market conditions and community planning processes. Memorandum For City Council meeting of June 11, 2012 Items A18 to A20 Ordinances Designating the Proposed Dempster Dodge TIF District For Action 318 of 657 The proposed Dempster/Dodge TIF District area is composed of a single parcel, shopping center located at the southwest corner of the intersection of Dempster Street and Dodge Avenue. (See Attachment “A”) Evanston Plaza was initially developed in 1987 on the site of a former metal plating industrial site. At first, the shopping center experienced some success with anchors that included Frank’s Nursery & Crafts, Fretters, and Phar-Mor. All three of these companies eventually went out of business, resulting in the closing of their operations at Evanston Plaza. As anchor tenants left the center, small store tenancy struggled as well. Joseph Freed & Associates (“Freed”) bought the center in 1998 for $5.9 million. Freed’s redevelopment included the renovation of a portion of a former Office Depot store and the entirety of a former Toys“R”Us store into a 57,950 square foot Dominick’s grocery store. Other improvements to the property included installation of additional landscaping, improving the lighting, resurfacing of the parking lot, and adding new pylon signs. Freed also incurred significant environmental remediation costs in the southwest corner of the parking lot to address existing soil contamination issues. An additional 19,211 square foot “out” building was built on the northeast corner of the site in 2002. By October 2009, however, Bank of America declared Freed in default on its loan for the shopping center, and the property was placed in the care of a court- appointed receiver. In December 2010, TJX, the parent company of AJ Wright announced that it would be closing local stores, including its Evanston Plaza location, by mid-February of 2011 – contributing to the continuing increased vacancy rate at this site. In December 2011, the shopping center was purchased by Bonnie Management and WHI Real Estate Partners LLC for $8.1 million. Despite its location at the busy intersection of Dodge and Dempster, this shopping center has faced chronic vacancies over the last decade. The parcel is of strategic importance to the City of Evanston, and particularly the west side community in terms of retail sales tax, jobs, neighborhood convenience, and quality of life. With the recent acquisition of the property by Bonnie Management, there is a committed private sector partner in place to foster the revitalization of this shopping center. The designation of a TIF district is now under consideration to help facilitate the attraction of quality businesses to reoccupy the vacant spaces in the near term. Longer term, the TIF could be used to leverage a more significant redevelopment of the site subject to market conditions and community planning processes. Summary Overview of Public Hearing The City of Evanston convened a public hearing for the proposed Dempster/Dodge TIF District on May 14, 2012. The public hearing was designed to allow for public comment on the draft City of Evanston TIF Redevelopment Plan Dempster/Dodge TIF District, on file with the City Clerk. (See plan attached to Ordinance 55-0-12) After opening of the public hearing by the Mayor, the City’s TIF consultants, Kane McKenna Associates (KMA) explained the summary of public notices and conformance with the TIF Act requirements for the public hearing. This was followed by a report by Alderman Tendam, the Chairman of Joint Review Board, on their April 12, 2012 public 319 of 657 hearing and subsequent recommendation. (See Attachment “B”). The City Clerk reported that no written comments were received. Following these brief reports, KMA and City staff provided a more detailed overview of the draft Dempster/Dodge TIF Plan. The City Council asked several questions – specifically seeking additional information on the eligibility findings and asking for examples of any similar TIF Districts that: 1) include a single parcel/owner and 2) support revitalization of an existing use versus redevelopment activities associated with a change of use. Members of the City Council also expressed disappointment that the TIF report was not necessarily a “plan” for catalyzing development on the west side, but instead was more of “tool” for redevelopment. The follow section and attached report from KMA provide responses to these specific questions and concerns. Prior to the close of the hearing, the Mayor called for public comments; only one person signed up to speak, an Evanston resident who expressed his opposition to the Plan and TIF District. Supplemental Information from Public Hearing As mentioned above, the City Council requested KMA and staff: • Provide more specific information about the eligibility findings (e.g. deleterious layout, inadequate utilities) for the proposed TIF designation; • Identify other examples of single parcel/owner TIF Districts, which support revitalization of an existing use versus redevelopment activities associated with a change of use. and • Provide more explanation as to why the TIF Plan lacks an action plan for catalyzing development on the west side. In response to these questions, KMA has provided a supplemental memorandum that responds to the questions/concerns raised at the public hearing (Attachment “C”). Staff has summarized their response and provided some additional information as follows: Summary of TIF Factors and Redevelopment Area As required by the TIF Act, five eligibility factors are needed to qualify the area as “blighted.” KMA determined that six factors are present at the Dempster/Dodge site: 1) lagging EAV; 2) Excessive Vacancies; 3) Obsolescence; 4) Deleterious land use/layout; 5) Environmental Remediation; and 6) Inadequate Utilities. KMA’s attached response summarizes the TIF statute language, and the data supporting the findings. Data was obtained from city staff, engineers, Cook County Assessor, and current owners. The City Council requested specific information about the inadequate utilities findings. According to Dave Stonebeck, Director of Utilities, the 700 feet of 36-inch diameter brick sewer on Dodge Avenue from Dempster to Crain is over 100 years old and therefore constituted as antiquated under the TIF statute. The conditions resulting in the Obsolescence and Deleterious land use / layout factors are not as easily quantifiable with data, but are based on professional experience and field work. It is evident that the shopping center as a whole is of a size that puts it in an “in between” category. It serves as a neighborhood shopping center, but has the 320 of 657 square footage of a larger community shopping center. Given the current retail trends, particularly with larger regional and national retailers, this factor puts the center at a disadvantage when corporate site selectors evaluate locations – this is one factor that contributes to both its market obsolescence and its deleterious layout. According to the International Council of Shopping Centers (Attachment “D”), a neighborhood shopping center is typically a straight-line strip, anchored by a supermarket supported by stores offering health related products, pharmaceuticals, snacks, and personal services. This type of center is in the range of 30,000 to 150,000 sq ft. A community shopping center on the other hand is typically L shaped, in the range of 100,000 to 350,000 sq ft, and has two or more anchors. The community shopping center has a three to six mile trade area, while a neighborhood center draws from up to three miles. The trade area is relevant because a number of new shopping centers have opened and/or expanded since the Evanston Plaza shopping center opened in 1987. For example, both the Howard Hartrey shopping center and Main Street Commons opened, Old Orchard has expanded and remodeled and Downtown Evanston has become a significant retail and restaurant draw. Lincolnwood Town Center was also remodeled during this timeframe. These shopping centers are all well within the Dempster/Dodge trade area. Evanston Plaza also has a number of larger spaces (i.e. “big box” / “medium box”) that are harder to lease in this competitive trade area. The trend nationally is a shrinking overall store footprint, partially driven by the growth of internet-based retailing. The tenants also need modernized/updated upgraded utilities. The modified L shape of the shopping center provides poor sightlines from Dempster and Dodge to the storefronts in the southwest corner of the property. These represents the obsolescence, but is also reflects the deleterious nature of the layout. Other deleterious aspects are also present. The construction of the 19,000 sq. ft. outlot building further impedes the views to the retailers in the southwest corner of the site. Due to the site layout, ingress and egress for loading along the west and south of the property is difficult in a tight space – trucks need to perform a tight “S” turn to unload goods to the businesses at the southwest corner. Further, the trucks leaving the shopping center, to head south on Dodge, are also forced to navigate through a narrow area at the southern perimeter of the site. Finally, specifically related to ingress/egress, it is difficult for both patrons to execute a left turn from the parking lot onto Dempster and trucks leaving the shopping center from the alley , westbound, while avoiding pedestrians and patrons of the shopping center. Sample Single Parcel/Single User TIF Districts KMA conducted research in response to the City Council’s questions about the perceived unusual nature of a proposed TIF District established for a single parcel, which does not immediately anticipate change of use. Attached is a table summarizing Kane McKenna’s findings. (Attached “E”) 321 of 657 As demonstrated by these examples, it is not uncommon in the Chicago area to utilize TIF to in the way proposed for Dempster Dodge. In all cases, as is required by the state statute, the TIF districts were created based on the “but for” test. If not for the creation of the TIF districts, the revitalization of the properties would not occur. The Dempster Dodge TIF district is proposed for the same reason. Without the use of the TIF financing, the revitalization of the center with the types of tenants that will maximize the property value, taxes, and/or job creation will not occur. Pressure from competing shopping centers within Evanston Plaza’s trade area – which are modern and/or currently have a more secure complementary retail base – will continually result in high vacancies in this shopping center or, perhaps re-tenanting of the spaces with non-retail or low-level uses. This will not create the retail/service mix demanded by area residents, nor will it drive increased property or sales tax revenues. TIF Plan vs. Comprehensive/Neighborhood Plans In response to the City Council’s concerns about the lack of specificity in the plan, it is important to point out that TIF is an economic development tool and not a plan in and of itself. The TIF Redevelopment Plan is technical in nature based on specific state statute requirements and, as such, is designed to serve as a general guideline, providing the City flexibility in the redevelopment process over the life of the TIF (23 years). TIF Redevelopment Plans are designed to be a framework plan because there are too many unknown factors – market conditions, change in property ownership, changing interest rates/banking priorities, etc. – that can impact redevelopment opportunities, challenges, and priorities over the 23 year timeframe. The format of the TIF plan is guided by specific technical requirements identified in the State of Illinois TIF statute and doesn’t necessarily reflect the style of plans decision makers and/or members of the public are accustomed to. However, staff recognizes the importance of supplementing the TIF Plan and resulting TIF financing proposals with: 1) Area or corridor studies specific to Dempster/Dodge Plaza and/or Dodge Street corridor; 2) Linkages to the City’s Comprehensive Plan; 3) Conformance with zoning and/or other City codes (signage, landscaping, etc.); 4) Community input; and 5) Redevelopment agreements with the property owner that balance the developer’s proposed redevelopment plans with the City’s goals and priorities. TIF financing can leverage the efforts identified in these plans. The futures of Evanston Plaza and the surrounding area are inextricably linked. Revitalization of the shopping center can only happen if there is congruent revitalization of the adjacent business area. Therefore, the revitalization efforts for Evanston Plaza should include the surrounding area – particularly the areas within the West Evanston TIF. In order to fully leverage this economic development tool, it must be used comprehensively, across the entire business area. Legislative History: April 12, 2012 and the Joint Review Board unanimously approved an advisory, non- binding recommendation to the City Council to adopt a resolution designating the Dempster Dodge Redevelopment Plan and Redevelopment Project. The City Council fulfilled the obligations of the TIF Act by convening a public hearing on May 14, 2012. 322 of 657 Attachments: Attachment A - Proposed Dempster/Dodge TIF District Map Attachment B - Resolution & Recommendation of the Joint Review Board Attachment C - Kane McKenna response to City Council / Public Hearing Questions Attachment D - ICSC Shopping Center Definitions 323 of 657 Proposed Dempster/Dodge TIF Boundary DISCLAIMER: This map and data are provided as-in without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information Scale 1:3,422 Made with Evanston's GIS Printed: May 7, 2012 6:31:52 PM324 of 657 325 of 657 326 of 657 150 North Wacker Drive T 312.444.1702 Suite 1600 F 312.444.9052 Chicago, Illinois 60606 MEMO TO: Nancy Radzevich FROM: Kane, McKenna and Associates, Inc. RE: Dempster/Dodge TIF Clarification Points DATE: May 22, 2012 I. Summary of TIF Factors and Redevelopment Area Finding TIF Act Language Data to Support Finding Remarks Lagging EAV TIF EAV must lag City- wide EAV or CPI 3 of 5 years Cook County Assessor Data. EAV lags relative to City in four of five years and the factor is present. Excessive Vacancies Buildings that are unoccupied or under- utilized; adverse influence due to frequency, extent or duration Owner data on vacancy by square feet; site survey by KMA staff confirming vacancy. 48% vacancy rate is high relative to normal 10-20% benchmark for retail vacancies in Chicago area. Duration of vacancies unusually long (e.g. Frank’s Nursery). Obsolescence Condition or “process” of falling into disuse Vacancy and lagging EAV data above support finding, as well as owner representations as to obsolescence and Kane, McKenna review. The properties reflect disuse due in part to outdated design, market conditions, and tenant requirements. Said requirements include upgraded electric and potential IT service. Deleterious land use or layout Incompatible land-use relationships or layouts Data usually based on review of existing uses/historical pattern of development versus modern uses/new construction. Example: existing outlot building poorly sited and impinges on visibility of other retail stores. Narrow loading in rear and original layout (storefront depths, storefront visibility, and sq. ft. unfavorable due in part to outlot location). Would not be built this way if built today. Also, new tenant types now seek scaled down building space with 327 of 657 150 North Wacker Drive T 312.444.1702 Suite 1600 F 312.444.9052 Chicago, Illinois 60606 enhanced electric utilities.** Finding TIF Act Language Data to Support Finding Remarks Environmental remediation Area has incurred remediation costs per the TIF Act requirements. Prior owner incurred costs for environmentally “engineered barrier”; Illinois IEPA letter on file pertaining to No Further Remediation (NFR letter). The need to leave the engineered barrier in place is an impediment to potential reuse of the western portion of the area if building footprint must be altered (or in locations where the footprint may need to be modified). Inadequate utilities Utilities of insufficient capacity or obsolete or deteriorated or antiquated and refers to offsite conditions. City Director or Utilities finds that major north/ south sewer in the public right of way is “over 100 years old and is inadequate”; this line serves the shopping center. Modern materials such as ductile iron are now used instead of older, obsolete materials such as cast iron or brick (e.g., north/south sewer on Dodge). **Trend in retail toward smaller footprint / scaled down layout and space requirements It is also important to note that although the TIF property is “stand alone,” it is adjacent to and contiguous with the West Evanston TIF District. Portions of the West Evanston TIF and the Evanston Plaza will most likely share similar redevelopment goals and objectives in relation to the community (retail and service use improvements, job creation, and infrastructure coordination) and surrounding uses along Dempster. The size of the shopping center (200,000+ s.f.) and its prominent location at the intersection do call attention to its importance in the City’s economy and to the community. 328 of 657 150 North Wacker Drive T 312.444.1702 Suite 1600 F 312.444.9052 Chicago, Illinois 60606 II. Sample Single Project/Single Parcel TIF Districts TIF District Summary Arlington Heights TIF 5 Encourage redevelopment of two (2) existing shopping centers at Rand Road and Palatine Road. Aurora Bell/Gale TIF No. 4 Replace outmoded single industrial use with multi use redevelopment. Berwyn Cermak Plaza TIF Redevelopment of existing shopping center Obsolete stores replaced with new retailers including “urban” Meijer’s store. Blue Island TIF No. 6 Vacant Jewel grocery store to be redeveloped for smaller grocery use and adjacent retail use. Bolingbrook TIF No. 2 Existing residential uses redeveloped/rehabbed Dolton TIF No. 2 Redevelopment of former Ames anchored shopping center. Forest Park Roosevelt/Hannah TIF Remodeled existing mall and addition of Walmart store Franklin Park Grand Mannheim TIF Obsolete retail shopping center demolished and redeveloped as new retail Glendale Heights TIF Rehab of 270,000 s.f. Concorde Green Shopping Center Hoffman Estates Golf Road/Higgins Road TIF Included two (2) retail shopping centers – redevelopment goals included retaining retail uses. Lisle 2600 Warrenville Road TIF Office use – Vacant Alcatel Lucent facility occupied and rehabbed by Navistar as world headquarters. Markham Canterbury TIF Redevelopment of existing shopping center Matteson-Lincoln Mall TIF Redevelopment of regional shopping mall (also includes separate TIF for Sears anchor use) – retain retail uses Oak Forest TIF No. 4 Redevelopment of vacant commercial/retail (auto dealer) with retail and/or mixed use (maintain commercial uses along 159th Street). Palos Heights Harlem Avenue and 127th Street TIF Redevelop existing Jewel grocery store with new upgraded store and outlots. Rolling Meadows TIF No. 1 Retail Shopping Center (former Woolco and ancillary retail use) reoccupied by Dominick’s. Romeoville TIF No. 4 Replace existing retail/commercial use (gas station with environmental) with Walgreens retail use. Round Lake Beach Meadow Green TIF No. 3 Existing residential condos redeveloped/ rehabbed Sauk Village TIF No. 1 Neighborhood shopping center – redevelopment regarding anchor use Sauk Village TIF No. 4 Existing strip center retained and redeveloped Skokie Science & Technology TIF reuse of former Pfizer/Searle labs offices to research park/lab and office space. Waukegan Belvidere Mall TIF District (now terminated) encourage redevelopment of existing shopping center. West Chicago Route 64/Route 59 TIF District No. 2 includes shopping center formerly occupied by K-Mart and Dominick’s store. Yorkville US Route 34 and Route 47 TIF goal to encourage retail development of vacant shopping center (demolished) with new retail uses (also included Business District overlay 329 of 657 150 North Wacker Drive T 312.444.1702 Suite 1600 F 312.444.9052 Chicago, Illinois 60606 III. Dempster/Dodge TIF Review - Summary Response to City Council Questions 1. TIF Plan and City Plans for Redevelopment In response to questions relating to the specificity of the TIF plan and proposed redevelopment uses, it is important to note that: a) The TIF plan could be in place over a maximum term of 23 years (with a final collection in the 24th year); b) Substantive amendments to the plan require procedural steps that are equivalent to steps involved in designating the TIF (Joint Review Board (JRB) meeting, public hearing, all legal notices, etc.); c) The TIF plan does not replace or supersede normal City planning and entitlement processes, rather the TIF plan serves primarily as financing tool to assist in redevelopment. The TIF Act sets forth certain parameters/provisions that must be in the TIF plan, but the City has the ability to tailor the plan to local needs. As a result, the TIF plan as drafted serves primarily as an “envelope” or “umbrella” in order to allow the City flexibility in the redevelopment process, which is expected to take place over time, including potential changing market conditions and interest rates. The City could supplement the TIF plan with the following processes and inputs: a) Area or corridor studies specific to the Dempster/Dodge or West Evanston market area; b) Linkages to the City’s Comprehensive Plan; c) Conformance with zoning and/or other City codes (signage, landscaping, etc.); d) Establishment of a TIF Policy (or economic development policy) that establishes a City wide decision framework for the provision of TIF based (or other) incentives to private developers and property owners; e) Review of the developer’s proposed plan redevelopment including any City input relating to provisions for City TIF assistance; and f) Community input. The TIF budget and uses set forth in the plan are only general guidelines. The actual utilization of TIF monies is dependent upon the review by the City Council of specific items to be funded and the approval of a redevelopment agreement(s) regarding redevelopment that are consistent inputs described above. As a result, the actual implementation “plan” for redevelopment is dependent on a number of inputs and would be expected to evolve over the next several months. 330 of 657 Copright ã1999 Internatinal Council of Shopping Centers . All Rights reserved. Protected under Universal Copyright Convention and international copyright conventions. This publication may not be reproduced in whole or in part in any form without written permission from the International Council of Shopping Centers. Printed in the U.S.A. ICSC SHOPPING CENTER DEFINITIONS Basic Configurations and Types The term “shopping center” has been evolving since the early 1950s. Given the maturity of the industry, numerous types of centers currently exist that go beyond the standard definitions. Industry nomenclature originally offered four basic terms: neighborhood, community, regional, and superregional centers. However, as the industry has grown and changed, more types of centers have evolved and these four classifications are no longer adequate. The International Council of Shopping Centers has defined eight principal shopping center types, shown in the accompanying table. The definitions, and in particular the table that accompanies the text, are meant to be guidelines for understanding major differences between the basic types of shopping centers. Several of the categories shown in the table, such as size, number of anchors, and trade area, should be interpreted as "typical" for each center type. They are not meant to encompass the operating characteristics of every center. As a general rule, the main determinants in classifying a center are its merchandise orientation (types of goods/services sold) and its size. It is not always possible to precisely classify every center. A hybrid center may combine elements from two or more basic classifications, or a center's concept may be sufficiently unusual as to preclude it from fitting into one of the eight generalized definitions presented here. There are other types of centers that are not separately defined here but nonetheless are a part of the industry. Some can be considered subsegments of one of the larger, defined groups, perhaps created to satisfy a particular niche market. One example would be the convenience center, among the smallest of centers, whose tenants provide a narrow mix of goods and personal services to a very limited trade area. A typical anchor would be a convenience store like 7- Eleven or other mini-mart. At the other end of the size spectrum are super off- price malls that consist of a large variety of value-oriented retailers, including factory outlet stores, department store close-out outlets, and category killers in an enclosed megamall (up to 2 million square feet) complex. Other smaller subsegments of the industry include vertical, downtown, off-price, home improvement, and car care centers. The trend toward differentiation and segmentation will continue to add new terminology as the industry matures. SHOPPING CENTER: A group of retail and other commercial establishments that is planned, developed, owned and managed as a single property. On-site parking is provided. The center's size and orientation are generally determined by the market characteristics of the trade area served by the center. The two main configurations of shopping centers are malls and open-air strip centers. 331 of 657 Copright ã1999 Internatinal Council of Shopping Centers . All Rights reserved. Protected under Universal Copyright Convention and international copyright conventions. This publication may not be reproduced in whole or in part in any form without written permission from the International Council of Shopping Centers. Printed in the U.S.A. BASIC CONFIGURATIONS Mall: Malls typically are enclosed, with a climate-controlled walkway between two facing strips of stores. The term represents the most common design mode for regional and superregional centers and has become an informal term for these types of centers. Strip center: A strip center is an attached row of stores or service outlets managed as a coherent retail entity, with on-site parking usually located in front of the stores. Open canopies may connect the storefronts, but a strip center does not have enclosed walkways linking the stores. A strip center may be configured in a straight line, or have an "L" or "U" shape. SHOPPING CENTER TYPES Neighborhood Center: This center is designed to provide convenience shopping for the day-to-day needs of consumers in the immediate neighborhood. According to ICSC's SCORE publication, roughly half of these centers are anchored by a supermarket, while about a third have a drugstore anchor. These anchors are supported by stores offering pharmaceuticals and health-related products, sundries, snacks and personal services. A neighborhood center is usually configured as a straight-line strip with no enclosed walkway or mall area, although a canopy may connect the storefronts. Community Center: A community center typically offers a wider range of apparel and other soft goods than the neighborhood center does. Among the more common anchors are supermarkets, super drugstores, and discount department stores. Community center tenants sometimes contain off-price retailers selling such items as apparel, home improvement/furnishings, toys, electronics or sporting goods. The center is usually configured as a strip, in a straight line, or “L” or “U” shape. Of the eight center types, community centers encompass the widest range of formats. For example, certain centers that are anchored by a large discount department store refer to themselves as discount centers. Others with a high percentage of square footage allocated to off-price retailers can be termed off-price centers. Regional Center: This center type provides general merchandise (a large percentage of which is apparel) and services in full depth and variety. Its main attractions are its anchors: traditional, mass merchant, or discount department stores or fashion specialty stores. A typical regional center is usually enclosed with an inward orientation of the stores connected by a common walkway and parking surrounds the outside perimeter. 332 of 657 Copright ã1999 Internatinal Council of Shopping Centers . All Rights reserved. Protected under Universal Copyright Convention and international copyright conventions. This publication may not be reproduced in whole or in part in any form without written permission from the International Council of Shopping Centers. Printed in the U.S.A. Superregional Center: Similar to a regional center, but because of its larger size, a superregional center has more anchors, a deeper selection of merchandise, and draws from a larger population base. As with regional centers, the typical configuration is as an enclosed mall, frequently with multilevels. Fashion/Specialty Center: A center composed mainly of upscale apparel shops, boutiques and craft shops carrying selected fashion or unique merchandise of high quality and price. These centers need not be anchored, although sometimes restaurants or entertainment can provide the draw of anchors. The physical design of the center is very sophisticated, emphasizing a rich decor and high quality landscaping. These centers usually are found in trade areas having high income levels. Power Center: A center dominated by several large anchors, including discount department stores, off-price stores, warehouse clubs, or "category killers," i.e., stores that offer tremendous selection in a particular merchandise category at low prices. The center typically consists of several freestanding (unconnected) anchors and only a minimum amount of small specialty tenants. Theme/Festival Center: These centers typically employ a unifying theme that is carried out by the individual shops in their architectural design and, to an extent, in their merchandise. The biggest appeal of these centers is to tourists; they can be anchored by restaurants and entertainment facilities. These centers, generally located in urban areas, tend to be adapted from older, sometimes historic, buildings, and can be part of mixed use projects. Outlet Center: Usually located in rural or occasionally in tourist locations, outlet centers consist mostly of manufacturers' outlet stores selling their own brands at a discount. These centers are typically not anchored. A strip configuration is most common, although some are enclosed malls, and others can be arranged in a "village" cluster. 333 of 657 Copright ã1999 Internatinal Council of Shopping Centers . All Rights reserved. Protected under Universal Copyright Convention and international copyright conventions. This publication may not be reproduced in whole or in part in any form without written permission from the International Council of Shopping Centers. Printed in the U.S.A. TYPICAL ANCHOR(S) TYPE CONCEPT SQ. FT. (Inc. Anchors) ACREAGE NUMBER TYPE ANCHOR RATIO* PRIMARY TRADE AREA** NEIGHBORHOOD CENTER Convenience 30,000 - 150,000 3 - 15 1 or more Supermarket 30 - 50% 3 miles COMMUNITY CENTER General Merchandise; Convenience 100,000 - 350,000 10 - 40 2 or more Discount dept. store; super-market; drug; home improvement; large specialty/discount apparel 40 - 60% 3 - 6 miles REGIONAL CENTER General Merchandise; Fashion (Mall, typically enclosed) 400,000 - 800,000 40 - 100 2 or more Full-line dept. store; jr. dept. store; mass merchant; disc. dept. store; fashion apparel 50 - 70% 5 - 15 miles SUPERREGIONAL CENTER Similar to Regional Center but has more variety and assortment 800,000+ 60 - 120 3 or more Full-line dept. store; jr. dept. store; mass merchant; fashion apparel 50 - 70% 5 - 25 miles FASHION/SPECIALTY CENTER Higher end, fashion oriented 80,000 - 250,000 5 - 25 N/A Fashion N/A 5 - 15 miles POWER CENTER Category-dominant anchors; few small tenants 250,000 - 600,000 25 - 80 3 or more Category killer; home im- provement; disc. dept. store; warehouse club; off- price 75 - 90% 5 - 10 miles THEME/FESTIVAL CENTER Leisure; tourist-oriented; retail and service 80,000 - 250,000 5 - 20 N/A Restaurants; entertainment N/A N/A OUTLET CENTER Manufacturers' outlet stores 50,000 - 400,000 10 - 50 N/A Manufacturers' outlet stores N/A 25 - 75 miles * The share of a center's total square footage that is attributable to its anchors **The area from which 60 - 80% of the center's sales originate ICSC Shopping Center Definitions is published by International Council of Shopping Centers 1221 Avenue of the Americas New York, New York 10020-1099 Phone: 646-728-3671 Fax: 212-589-5555 http://www.icsc.org 334 of 657 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Steve Griffin, Director Community and Economic Development Nancy Radzevich, Economic Development Division Manager Paul Zalmezak, Economic Development Coordinator Subject: Dempster Dodge TIF District Designation Date: June 4, 2012 Recommended Action: Staff recommends City Council adoption of the following ordinance to designate the proposed Dempster Dodge TIF District as outlined in the state statute 65 ILCS 5/11- 74.4 – Tax Increment Allocation Redevelopment Act. This ordinance was introduced at the May 29, 2012 City Council meeting. (A18) Ordinance 55-O-12 Approving a Tax Increment Redevelopment Plan and Redevelopment Project for the Dempster/Dodge Redevelopment area (“TIF Plan”) Memorandum For City Council meeting of June 11, 2012 Item A18 Ordinance 55-O-12 Approving the Proposed Dempster Dodge TIF Plan For Action 335 of 657 5/16/2012 55-O-12 AN ORDINANCE Approving a Tax Increment Redevelopment Plan and Redevelopment Project for the Dempster/Dodge 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 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 May 14, 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 March 27, 2012, by publication on April 19, 2012, and April 26, 2012, and by certified mail to taxpayers within the Area on April 23, 2012; and 336 of 657 55-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 "blighted 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: 337 of 657 55-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 May 14, 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. 338 of 657 55-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:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 339 of 657 A-1 EXHIBIT A Legal Description of Redevelopment Project Area THAT PART OF THE NORTH HALF OF SECTION 24, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY, ILLINOIS, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF LOT 1 IN BANBURY THIRD CONSOLIDATION, BEING A PLAT IN THAT PART OF THE NORTHWEST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 27, 1987 AS DOCUMENT NO. 87162463; THENCE SOUTHWESTERLY, WESTERLY, SOUTHWESTERLY, SOUTHEASTERLY AND SOUTHWESTERLY ALONG THE NORTHWESTERLY LINE OF SAID LOT 1 TO A POINT THAT IS 241.64 FEET NORTHWESTERLY OF THE MOST SOUTHWESTERLY CORNER OF SAID LOT 1 AS MEASURED ALONG SAID NORTHWESTERLY LINE; THENCE SOUTHEASTERLY AT A RIGHT ANGLE TO SAID NORTHWESTERLY LINE 5.00 FEET; THENCE SOUTHWESTERLY ALONG A LINE 5.00 FEET SOUTHEASTERLY OF AND PARALLEL TO SAID NORTHWESTERLY LINE TO A POINT ON THE NORTH RIGHT-OF-WAY LINE OF GREENLEAF STREET; THENCE EASTERLY ALONG SAID NORTH RIGHT-OF-WAY LINE OF GREENLEAF STREET TO THE SOUTHWEST CORNER OF LOT 1 IN ARENS CONTROLS, INC. CONSOLIDATION, BEING A PART OF THE NORTHWEST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED MAY 20, 1992 AS DOCUMENT NO. 92349794; THENCE NORTHEASTERLY ALONG THE WESTERLY LINE OF SAID LOT 1 IN ARENS CONTROLS, INC. CONSOLIDATION TO THE NORTHWEST CORNER OF SAID LOT 1; THENCE EASTERLY ALONG THE NORTH LINE OF SAID LOT 1 TO A POINT OF CURVE; THENCE SOUTHEASTERLY ALONG SAID CURVE HAVING A RADIUS OF 40.00 FEET, AN ARC LENGTH OF 64.45 FEET TO A POINT OF TANGENCY ON THE EAST LINE OF SAID LOT 1; THENCE SOUTHERLY ALONG SAID EAST LINE TO A CORNER POINT FOR LOT 1 IN SAID BANBURY THIRD CONSOLIDATION; THENCE EASTERLY ALONG THE SOUTH LINE OF SAID LOT 1 IN BANBURY THIRD CONSOLIDATION TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF BROWN AVENUE; THENCE NORTHERLY ALONG SAID WEST RIGHT-OF-WAY LINE OF BROWN AVENUE TO A POINT ON THE SOUTH LINE OF SAID LOT 1 IN BANBURY THIRD CONSOLIDATION; THENCE EASTERLY ALONG SAID SOUTH LINE OF LOT 1 AND THE EASTERLY EXTENSION THEREOF TO THE EAST RIGHT-OF-WAY LINE OF DODGE AVENUE; THENCE NORTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE TO THE NORTHWEST CORNER OF LOT 1 IN KEAT’S RESUBDIVISION, BEING A SUBDIVISION IN THE NORTHEAST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED SEPTEMBER 28, 1989 AS DOCUMENT NO. 89458950; THENCE WESTERLY ALONG THE WESTERLY EXTENSION OF THE NORTH LINE OF SAID LOT 1 TO A POINT OF INTERSECTION WITH THE WEST RIGHT-OF-WAY LINE OF SAID DODGE AVENUE; THENCE NORTHERLY ALONG SAID WEST RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF DEMPSTER STREET; THENCE WESTERLY, NORTHERLY AND WESTERLY ALONG SAID SOUTH RIGHT-OFWAY LINE TO THE POINT OF BEGINNING. 340 of 657 B-1 EXHIBIT B GENERAL STREET LOCATION The proposed Redevelopment Project Area consists primarily of retail/commercial parcels southwest of the intersection of Dempster Street and Dodge Avenue. 341 of 657 C-1 EXHIBIT C MAP OF REDEVELOPMENT PROJECT AREA 342 of 657 PROJECT NO.CALC. DRAWING NO. DWN. CHKD. SCALE: DATE: SHEET OF 9575 West Higgins Road (847) 823-0500 Suite 600, Rosemont, Illinois 60018 ENGINEERING, LTD.IN PREPARED FOR 1 1 1"=150’ 120101 CITY OF EVANSTON, ILLINOIS CITY OF EVANSTON 17.9 AC.| SCALE IN FEET 0 150 AJK KJR JRM 02-24-2012 TIF120101B S:\EVANSTON\120101\SURVEY\TIF120101B.SUR QUARTER OF SECTION 24-41-13EAST LINE OF THE NORTHWESTQUARTER OF SECTION 24-41-13WEST LINE OF THE NORTHEASTQUARTER OF SECTION 13-41-13 SOUTH LINE OF THE SOUTHWEST WEST EVANSTONEXSITING TIF #6QUARTER OF SECTION 24-41-13 NORTH LINE OF THE NORTHWEST DEMPSTER / DODGE TIF DEMPSTER / DODGE TIF POINT OF BEGINNING 343 of 657 D-1 EXHIBIT D REDEVELOPMENT PLAN AND PROJECT 344 of 657 CITY OF EVANSTON TIF REDEVELOPMENT PLAN DEMPSTER/DODGE TIF DISTRICT “Redevelopment plan" means the comprehensive program of the municipality for development or redevelopment intended by the payment of redevelopment project costs to reduce or eliminate those conditions the existence of which qualified the redevelopment project area as a "blighted area" or "conservation area" or combination thereof or "industrial park conservation area," and thereby to enhance the tax bases of the taxing districts which extend into the redevelopment project area as set forth in the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11- 74.4-3, et. seq., as amended. Prepared by the City of Evanston, Illinois in conjunction with Kane, McKenna and Associates, Inc. April 2012 DRAFT As of April 10, 2012 345 of 657 TABLE OF CONTENTS I. INTRODUCTION ................................................................................... 1 II. RPA LEGAL DESCRIPTION.................................................................. 6 III. RPA GOALS AND OBJECTIVES............................................................ 7 IV. EVIDENCE OF THE LACK OF DEVELOPMENT AND GROWTH; FISCAL IMPACT ON TAXING DISTRICTS ........................................... 11  Evidence of the Lack of Development / Growth Within the RPA ..................... 11  Assessment of Fiscal Impact on Affected Taxing Districts ................................ 11 V. TIF QUALIFICATION FACTORS PRESENT IN THE RPA ..................... 12 VI. REDEVELOPMENT PROJECT ............................................................. 13  Redevelopment Plan and Project Objectives ..................................................... 13  Redevelopment Activities .................................................................................. 14  General Land Use Plan ...................................................................................... 15  Additional Design and Control Standards ......................................................... 16  Eligible Redevelopment Project Costs ............................................................... 16  Projected Redevelopment Project Costs ........................................................... 20  Sources of Funds to Pay Redevelopment Project Costs .................................... 22  Nature and Term of Obligations to be Issued ................................................... 22  Most Recent Equalized Assessed Valuation (EAV) for the RPA ....................... 23  Anticipated Equalized Assessed Valuation (EAV) for the RPA ........................ 23 VII. DESCRIPTION & SCHEDULING OF REDEVELOPMENT PROJECT.... 24  Redevelopment Project ..................................................................................... 24  Commitment to Fair Employment Practices / Affirmative Action....................25  Completion of Redevelopment Project and Retirement of Obligations to Finance Redevelopment Costs .......................................................................... 26 VIII. PROVISIONS FOR AMENDING THE TIF PLAN AND PROJECT .......... 27  APPENDIX 1: Legal Description of Project Area  APPENDIX 2: Boundary Map of Proposed RPA  APPENDIX 3: Existing Land Use Map of RPA  APPENDIX 4: Future Land Use Map of RPA  APPENDIX 5: TIF Qualification Report 346 of 657 Page 1 I. INTRODUCTION The City of Evanston (the “City”) is an established community located in northern Cook County, Illinois along the shores of Lake Michigan. In this report, the City proposes a Tax Increment Financing Redevelopment Plan (the “Redevelopment Plan” or “Plan”) to assist a strategically important area in overcoming a number of redevelopment barriers. The City is pursuing the TIF designation as part of its overall strategy to promote the revitalization and increased occupancy of a key retail property located at the southwest corner of Dempster and Dodge Avenue. Kane, McKenna and Associates, Inc. (“KMA”) has been retained by the City of Evanston to conduct an analysis of the potential qualification and designation of the area as a Tax Increment Financing (“TIF”) District, and to assist the City in drafting this TIF Redevelopment Plan. The City has two fundamental goals in pursuing the potential TIF District. The first is to promote redevelopment of the area to improve occupancy levels at one of the largest retail establishments in Evanston (Evanston Plaza), in coordination with a new owner that may pursue investments for the site. The second goal is to further the City’s overall economic development program and thereby diversify its tax base. As noted in various City reports (including the annual budget, 2006 Strategic Plan and 2000 Comprehensive General Plan), a general City priority is to implement a range of economic development efforts. For example, in the City’s most recently adopted budget, the City has “targeted business district revitalization efforts throughout the City, including the redevelopment potential of Evanston Plaza.” TIF Plan Requirements. The City is preparing this Plan as required by the Tax Increment Allocation Redevelopment Act, (the “Act”) 65 ILCS 5/11-74.4-3, et. seq., as amended. To establish a TIF district (also known as a Redevelopment Project Area (“RPA”)), Illinois municipalities must adopt several documents, including a TIF Redevelopment Plan and Eligibility Report. The Act enables Illinois municipalities to establish TIF districts, either to eliminate the presence of blight or to prevent its onset. The Act finds that municipal TIF authority serves a public interest in order to: “promote and protect the health, safety, morals, and welfare of the public, that blighted conditions need to be eradicated and conservation measures instituted, and that redevelopment of such areas be undertaken; that to remove and alleviate adverse conditions it is necessary to encourage private investment and restore and enhance the tax base of the taxing districts in such areas by the development or redevelopment of project areas” (65 ILCS 5/11-74.4-2(b)). By definition, a TIF “Redevelopment Plan" means the comprehensive program of the municipality for development or redevelopment intended by the payment of redevelopment project costs to reduce or eliminate those conditions the existence of which qualify the redevelopment project area as a "blighted area," 347 of 657 Page 2 "conservation area" (or combination thereof), or "industrial park conservation area," and thereby to enhance the tax bases of the taxing districts which extend into the redevelopment project area as set forth in the Tax Increment Allocation Redevelopment Act. Community Background. The City of Evanston is one of the oldest communities in the State of Illinois, incorporated in 1863 during the Civil War. After a long period of growth during the late 19th and early 20th century, population stabilized around its current level in the post-war era. As of the 2010 Census, City population is 74,486. The City has a number of important assets that make it desirable location for residents and that fosters a competitive environment for businesses. First, the City has one of the most highly educated workforces in Illinois. 66% of the adult population (over age 25) has obtained either a bachelor’s degree or an advanced degree (master’s degree or other advanced degree). Secondly, the City possesses a variety of transportation assets, including proximity to the Interstate Highway System, state highways, a Metra train line, and a CTA (“El”) train line. Additionally, biking as a commuter option is also expanding, as the CTA and the RTA increasingly accommodate bicyclists who make connections to downtown Chicago and suburban destinations. Third, the City has a long tradition of professional city management, which ensures efficient, effective, and responsive service delivery to residents and businesses. Under the current management team, the City has identified economic development as a priority for service delivery and may expand efforts in this area. The Proposed TIF District. The proposed RPA consists of one tax parcel and is situated at the southwest corner of Dempster and Dodge Avenue. The primary use for the site is the Dempster Plaza, which is an older retail shopping center comprising three buildings: a large traditional grocer (as well as connected stores that are vacant); a series of in-line retail spaces mostly occupied by smaller retailers; and a group of stores in an outlot building. The area faces a number of long-standing redevelopment challenges: the structures in the area are underutilized, the site may require infrastructure improvements, and end users face the general risk of obsolescence. Regarding obsolescence, the anchor tenant is a traditional grocer (Dominick’s), which operates in a highly competitive retail sector undergoing transformation as traditional grocers face challenges from discount grocers, independent grocers, “high-end” grocers and even atypical competitors such as national drugstores chains (now expanding their selection of food items to include perishable groceries). Remaining retail spaces may require reconfiguration and upgrades in order to be competitive in the marketplace, and to assist in overcoming obsolescence. Overall, the proposed TIF District generally suffers from a variety 348 of 657 Page 3 of economic development impediments as identified in the TIF Act and as documented in the TIF Qualification Report (Section V). Despite the challenges, the proposed Dempster/Dodge TIF has a number of important advantages that can be potentially leveraged via TIF establishment: An anchor tenant within the proposed TIF District; A TIF District at the junction of two arterial roads, which generates the vehicular traffic necessary to support commercial and retail uses; and New ownership that intends to coordinate with the City on making improvements to the site. Additionally, the area as mentioned would benefit from professional municipal management and the City’s increasing priority on economic development. On balance, the Dempster/Dodge TIF area has the potential for redevelopment of certain underutilized properties. As such, the City has identified a number of objectives for redevelopment, with tax increment financing acting as a tool to achieve them. Please refer to Section III of this report for additional information about the goals, objectives and activities to support redevelopment. The RPA would be suitable for new development if there is coordination of uses and redevelopment activity by the City. Through this TIF Redevelopment Plan and as part of its comprehensive economic development planning, the City intends to attract and encourage commercial and retail/mixed uses to locate, upgrade, expand and/or modernize their facilities within Evanston. Through the establishment of the RPA, the City would implement a program to redevelop key areas within the new TIF District and in so doing, it would stabilize the area, extend benefits to the community, and assist affected taxing districts over the long run. Rationale for Redevelopment Plan. The City recognizes the need for a strategy to revitalize properties and promote development within the boundaries of the RPA. The needed private investment would only be possible if a TIF district is adopted pursuant to the terms of the Act. Incremental property tax revenue generated by the project will play a decisive role in encouraging private development. Site conditions and diverse ownership that has discouraged intensive private investment in the past will be eliminated. Ultimately, the implementation of the Plan will benefit both the City and surrounding taxing districts, by virtue of the expected expansion of the tax base. The City has determined that the area as a whole would not be developed in a coordinated manner unless the adoption of the TIF Redevelopment Plan occurs. The City, with the assistance of KMA, has therefore commissioned this Plan to use tax increment financing in order to address local needs and to meet redevelopment goals and objectives. 349 of 657 Page 4 The adoption of this Plan makes possible the implementation of a comprehensive program for the economic redevelopment of the area. By means of public investment and land assembly, the RPA will become a more viable area that will attract private investment. The public investment and land assembly will lay the foundation for the redevelopment of the area with private capital. This in turn will set the stage for future retail, commercial and mixed use opportunities surrounding the area. The designation of the area as an RPA will allow the City to pursue the following beneficial strategies: Providing infrastructure that supports subsequent redevelopment plans for the RPA; Improvements to the site in preparation for redevelopment (“site prep”) and improvements to the structures in order to accommodate new tenants; Entering into redevelopment agreements in order to redevelop property and/or to induce new development to locate within the RPA; Establishing a pattern of land-use activities that will increase efficiency and economic inter-relationships, especially as such uses complement adjacent current and/or future commercial opportunities and City redevelopment projects within the RPA and/or surrounding area; and Enhancing area appearance through improvements to landscape, streetscape and signage. Through this Plan, the City will direct the coordination and assembly of the assets and investments of the private sector and establish a unified, cooperative public- private redevelopment effort. Several benefits are expected to accrue to the area: entry of new businesses; new employment opportunities; and physical and aesthetic improvements. Ultimately, the implementation of the Plan will benefit (a) the City, (b) the taxing districts serving the RPA, (c) residents and property owners adjacent to the RPA, and (d) existing and new businesses within the RPA. City Findings. The City, through legislative actions as required by the Act, finds: That the RPA as a whole has not been subject to growth and development through investment by private enterprise; That in order to promote and protect the health, safety, and welfare of the public, certain conditions that have adversely affected redevelopment within 350 of 657 Page 5 the RPA need to be addressed, and that redevelopment of such areas must be undertaken; To alleviate the adverse conditions, it is necessary to encourage private investment and enhance the tax base of the taxing districts in such areas by the development or redevelopment of certain areas; That public/private partnerships are determined to be necessary in order to achieve development goals; That without the development focus and resources provided for under the Act and as set forth in this Plan, growth and redevelopment would not reasonably be expected to be achieved; That the use of incremental tax revenues derived from the tax rates of various taxing districts in the RPA for the payment of redevelopment project costs is of benefit to the taxing districts, because the taxing districts would not derive the benefits of an increased assessment base without addressing the coordination of redevelopment; and That the TIF Redevelopment Plan conforms to the Evanston Comprehensive Plan, as detailed in Section III of this report. Additionally, the City finds that it is useful, desirable, and necessary for the City to assemble land into parcels of sufficient size to encourage development consistent with current standards. It is further found, and certified by the City, in connection to the statutory process required for the adoption of this Plan, that (a) the that the RPA does not contain over seventy-five (75) inhabited residential units and (b) projected redevelopment of the RPA will not result in the displacement of ten (10) inhabited residential units or more. Therefore, this Plan does not include a Housing Impact Study. The redevelopment activities that will take place within the RPA will produce benefits that are reasonably distributed throughout the RPA. Redevelopment of the RPA area is tenable only if a portion of the improvements and other costs are funded by TIF. Pursuant to the Act, the RPA includes only those contiguous parcels of real property and improvements thereon substantially benefited by the redevelopment project. Also pursuant to the Act, the area in the aggregate is more than 1½ acres. A boundary map of the RPA is included in Appendix 2 of this Plan. 351 of 657 Page 6 II. RPA LEGAL DESCRIPTION The Redevelopment Project Area legal description is attached in Appendix 1. 352 of 657 Page 7 III. RPA GOALS AND OBJECTIVES The City has established a number of economic development goals, objectives, and strategies which would determine the types of activities to be undertaken within the proposed Dempster/Dodge TIF District. These efforts would conform to and promote the achievement of land use objectives in the City’s Comprehensive Plan. Exhibit 1 Relationship of Land Use and Economic Development Plans As indicated in the exhibit above, the City’s primary planning document is the Comprehensive Plan which describes the overall vision for the City and is the foundation for City initiatives such as the proposed Dempster/Dodge TIF District. This overarching planning document determines future land uses and influences all other City planning efforts such as the TIF planning process. General Economic Development Goals of the City. Establishment of the proposed Dempster/Dodge TIF supports the following City-wide objectives RPA Objectives, Strategies and Measures General Economic Development Goals City Comprehensive Plan Goals 353 of 657 Page 8 established in the Comprehensive Plan that would directly determine future economic development activities and influence the parameters of future redevelopment projects. Exhibit 2 identifies certain Comprehensive Plan goals that pertain to the proposed Dempster/Dodge TIF. Exhibit 2 Components of Comprehensive Plan Applicable to Dempster/Dodge TIF Comprehensive Plan Objectives Policies/Actions Promote the growth and redevelopment of business, commercial, and industrial areas Encourage the location of new or expanding businesses in existing commercial and mixed-use locations that would benefit from redevelopment, including the Evanston Plaza Retain and attract businesses in order to strengthen Evanston's economic base Support a cooperative marketing effort [with external entities] to attract new businesses to vacant storefronts and commercial spaces Recognize and support the strong role neighborhood business districts play in Evanston's economy and its identity Protect and enhance the traditional character of neighborhood business districts; carefully examine proposed design changes using the Zoning and Sign Ordinances, and site plan and appearance review Develop strategies where feasible for addressing parking and circulation concerns of merchants and surrounding residents Support and encourage efforts at employment assistance and linkages Promote and support job readiness and training programs as well as small business start-up assistance programs Invest in annual maintenance of Evanston’s water and sewer systems Complete the ongoing sewer improvement strategy, stressing preventive maintenance as an ongoing policy for the future Source: City of Evanston Comprehensive General Plan, 2000 TIF designation would allow the City to pursue the following objectives within the RPA: o Reduce or eliminate blight or other negative factors present within the area; o Coordinate redevelopment activities within the RPA in order to provide a positive marketplace signal to private investors; o Accomplish redevelopment over a reasonable time period; o Create an attractive overall appearance for the area; and 354 of 657 Page 9 o Further the goals and objectives of the Comprehensive Plan. Ultimately, the implementation of the Redevelopment Plan would contribute to the economic development of the area and provide new employment opportunities for City residents. The RPA-specific objectives would be fulfilled by the execution of certain strategies, including but not limited to the following: o Facilitating the preparation of improved and vacant sites, by assisting any private developer(s) to assemble suitable sites for modern development needs; o Coordinating site preparation and rehabilitation of structures to provide additional land for new development, as appropriate; o Fostering the replacement, repair, and/or improvement of infrastructure, including (as needed) sidewalks, streets, curbs, gutters and underground water and sanitary systems to facilitate the construction of new development within the RPA; o Facilitating the provision of adequate on- and off-street parking within the RPA; and/or o Coordinating development in tandem with any transportation system upgrades to make the area more accessible. To track success in meeting RPA-specific objectives and strategies, the City may wish to consider establishing certain performance measures that would help the City monitor the projects to be undertaken within the proposed RPA. The Government Finance Officers Association recommends that municipalities adopting TIF districts evaluate actual against projected performance (e.g., using metrics such as job creation or tax revenue generation). Exhibit 3 below identifies the types of performance measures the City may consider to track the performance of projects within the RPA. (Section VI of this report discusses the types of projects that the City may pursue within the RPA, with the caveat that specific projects at this point are only conceptual in nature.) Exhibit 3 Examples of TIF Performance Measures Measure Examples Input Public investment ($) Private investment ($) Acres of land assembled for TIF Bond proceeds 355 of 657 Page 10 Output/Workload Jobs created or retained Number of streetscaping fixtures installed Commercial space created (square feet) Efficiency Leverage ratio (private investment / public investment) Cost per square foot of commercial space Public subsidies per job created/retained Effectiveness % change in assessed value (AV) in TIF versus AV in rest of City % change in AV within TIF before and after TIF creation Municipal sales taxes before and after TIF creation Risk Debt coverage ratio Credit ratings of anchor tenants Tenant diversification (e.g., percent of total TIF EAV attributable to top 10 tenants in commercial development) Source: An Elected Official’s Guide to Tax Increment Financing, Government Finance Officers Association, 2005. 356 of 657 Page 11 IV. EVIDENCE OF THE LACK OF DEVELOPMENT AND GROWTH; FISCAL IMPACT ON TAXING DISTRICTS Evidence of the Lack of Development and Growth within the RPA. As documented in Appendix 5 of this Plan, the RPA has suffered from the lack of development and would qualify as a Conservation Area (for the improved sub- area) and as a blighted area (for the vacant sub-area). In recent years, the area has not benefited from sustained private investment and/or development, instead suffering economic decline. Absent intervention by the City, properties within the RPA would not be likely to gain in value. The proposed RPA exhibits various conditions which, if not addressed by the City, would eventually result in blight. Those conditions include structures and public improvements reflecting obsolescence as well as other deficiencies. These various conditions discourage private sector investment in business enterprises. Assessment of Fiscal Impact on Affected Taxing Districts. It is not anticipated that the implementation of this Plan will have a negative financial impact on the affected taxing districts. Instead, action taken by the City to stabilize and cause growth of its tax base through the implementation of this Plan will have a positive impact on the affected taxing districts by arresting the potential decline or lag in property values, as measured by assessed valuations (AV). In short, the establishment of a TIF district would protect other taxing districts from the potential downside risk of falling AV. Should the City achieve success in attracting private investment which results in the need for documented increased services from any taxing districts, the City will consider the declaration of “surplus funds,” as defined under the Act and pursuant to any executed intergovernmental agreement. Such funds which are neither expended nor obligated for TIF-related purposes can be used to assist affected taxing districts in paying the costs for increased services. Any surplus Special Tax Allocation Funds (to the extent any surplus exists) will be shared in proportion to the various tax rates imposed by the taxing districts, including the City. Any such sharing would be undertaken after all TIF-eligible costs – either expended or incurred as an obligation by the City – have been duly accounted for through administration of the Special Tax Allocation Fund to be established by the City as provided by the Act. An exception to the tax-sharing provision relates to the City’s utilization of TIF funding to mitigate the impact of residential redevelopment upon school districts. In such cases, the City will provide funds to offset the costs incurred by the eligible school districts in the manner prescribed by 65 ILCS Section 5/11- 74.4.3(q)(7.5) of the Act. It should be noted that new residential uses are not expected as part of future redevelopment activities. (Refer to Section VI of this Report, which describes allowable TIF project costs.) 357 of 657 Page 12 V. TIF QUALIFICATION FACTORS PRESENT IN THE RPA Findings. The RPA was studied 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. Refer to the TIF Qualification Report, attached as Appendix 5 in this Plan. Eligibility Survey. Representatives of KMA and City staff evaluated the RPA from late 2011 to the date of the publication of this Plan. Analysis was aided by certain reports obtained from the City, reports from City engineering consultants, on-site due diligence, and other sources. In KMA’s evaluation, only information was recorded which would help assess the eligibility of the proposed area as a TIF District. 358 of 657 Page 13 VI. REDEVELOPMENT PROJECT Redevelopment Plan and Project Objectives. As indicated in Section III of this Report, the City has established a planning process which guides economic development and land use activities throughout the City. Consistent with the established planning process, the City proposes to achieve economic development goals and objectives through the redevelopment of the Dempster/Dodge TIF, pursuit of projects within the RPA, and the promotion of private investment via public financing techniques (including but not limited to tax increment financing). The project-specific objectives envisioned for the Dempster/Dodge TIF are as follows: 1) Implementing a plan that provides for the attraction of users and tenants to redevelop underutilized land and buildings that are available within the RPA. 2) Constructing public improvements which may include (if necessary): Street and sidewalk improvements (including new street construction and widening of current streets; any street widening would conform with City standards for context-sensitive design); Utility improvements (including, but not limited to, water, stormwater management, and sanitary sewer projects consisting of construction and rehabilitation); Signalization, traffic control and lighting; Off-street parking and public parking facilities; and Landscaping, streetscaping, and beautification. 3) Entering into Redevelopment Agreements with developers for qualified redevelopment projects, including (but not limited to) the provision of an interest rate subsidy as allowed under the Act. 4) Providing for site preparation, clearance, environmental remediation, and demolition, including grading and excavation (any demolition activities would conform to City criteria for allowing demolition) as needed. 5) Providing for the rehabilitation of structures in order to improve the occupancy and appearance of the property within the RPA. 6) Exploration and review of job training programs in coordination with any City, federal, state, and county programs. 7) Entering into agreements for the development and/or construction of public facilities and infrastructure. 359 of 657 Page 14 Redevelopment Activities. Pursuant to the project objectives cited above, the City will implement a coordinated program of actions. These include, but are not limited to, land acquisition, land disposition, site preparation, clearance, demolition, provision of public infrastructure and related public improvements, construction of new public facilities, and rehabilitation of structures, if necessary. Such activities conform to the provision of the TIF Act that define the scope of permissible redevelopment activities. Site Preparation, Clearance, Relocation and Demolition Property within the RPA may be improved through the use of site clearance, excavation, environmental remediation or demolition prior to redevelopment. The land may also be graded and cleared prior to redevelopment. Relocation may also be required under the TIF Act; the City would conform to the provisions of the Act. Land Assembly and Disposition Certain properties or interests in properties in the RPA may be acquired by purchase or the exercise of eminent domain. Properties owned by or acquired by the City may be assembled and reconfigured into appropriate redevelopment sites. If necessary, the City would facilitate private acquisition through reimbursement of acquisition and related costs as well as through the write-down of its acquisition costs. Such land may be held or disposed of by the City on terms appropriate for public or private development, including the acquisition of land needed for construction of public improvements. Public Improvements The City may, but is not required to, provide public improvements in the RPA to enhance the immediate area and support the Plan. Appropriate public improvements may include, but are not limited to: Improvements and/or construction of public utilities including extension of water mains as well as sanitary and storm sewer systems, roadways, and traffic-related improvements; Parking facilities; and Beautification, identification markers, landscaping, lighting, and signage of public right-of-ways. Rehabilitation/Taxing District Capital Costs The City may provide for the rehabilitation of certain structures within the RPA in order to provide for the redevelopment of the area and conform to City code provisions. Improvements may include exterior and facade-related work as well as interior-related work. 360 of 657 Page 15 The City may construct or provide for the construction and reimbursement for new facilities to be owned or used by units of local government. The City does not expect that locally designated landmarks or properties listed on or eligible for listing on the National Register of Historic Places (or properties significantly contributing to districts listed on the National Register of Historic Places) will be demolished or modified in connection with the Plan. Interest Rate Write-Down The City may enter into agreements with for-profit or non-profit owners/developers whereby a portion of the interest cost for construction, renovation or rehabilitation projects are paid out of the Special Tax Allocation fund of the RPA, in accordance with the Act. Job Training The City may assist facilities and enterprises located within the RPA in obtaining job training assistance. Job training and retraining programs currently available from or through other governments include, but are not limited to: Federal programs; State of Illinois programs; Applicable local vocational educational programs, including community college sponsored programs; and Other federal, state, county or non-profit programs that are currently available or will be developed and initiated over time. School District Costs The City may provide for payment of school district costs as provided for in the Act relating to residential components assisted through TIF funding. General Land Use Plan. As noted in Section I of this report, the proposed RPA currently contains primarily retail uses. Existing land uses are shown in Appendix 3 attached hereto and made a part of this Plan. Appendix 4 designates future land uses in the Redevelopment Project Area and includes retail, commercial, and mixed uses. Future land uses will conform to the Zoning Ordinance and the Comprehensive Plan as either may be amended from time to time. 361 of 657 Page 16 Additional Design and Control Standards. The appropriate design standards (including any Planned Unit Developments) as set forth in the City’s Zoning Ordinance and/or Comprehensive Plan shall apply to the RPA. Eligible Redevelopment Project Costs. Under the TIF statute, redevelopment project costs mean and include the sum total of all reasonable or necessary costs incurred or estimated to be incurred as well as any such costs incidental to the Plan. (Private investments, which supplement “Redevelopment Project Costs,” are expected to substantially exceed such redevelopment project costs.) Eligible costs permitted by the Act and pertaining to this Plan include: (1) Professional Service Costs – Costs of studies, surveys, development of plans, and specifications, implementation and administration of the redevelopment plan including but not limited to staff and professional service costs for architectural, engineering, legal, financial, planning or other services, provided however that no charges for professional services may be based on a percentage of the tax increment collected; except that on and after November 1, 1999 (the effective date of Public Act 91-478), no contracts for professional services, excluding architectural and engineering services, may be entered into if the terms of the contract extend beyond a period of 3 years. After consultation with the municipality, each tax increment consultant or advisor to a municipality that plans to designate or has designated a redevelopment project area shall inform the municipality in writing of any contracts that the consultant or advisor has entered into with entities or individuals that have received, or are receiving, payments financed by tax increment revenues produced by the redevelopment project area with respect to which the consultant or advisor has performed, or will be performing, service for the municipality. This requirement shall be satisfied by the consultant or advisor before the commencement of services for the municipality and thereafter whenever any other contracts with those individuals or entities are executed by the consultant or advisor;  The cost of marketing sites within the redevelopment project area to prospective businesses, developers, and investors;  Annual administrative costs shall not include general overhead or administrative costs of the municipality that would still have been incurred by the municipality if the municipality had not designated a redevelopment project area or approved a redevelopment plan;  In addition, redevelopment project costs shall not include lobbying expenses; (2) Property Assembly Costs – Costs including but not limited to acquisition of land and other property (real or personal) or rights or interests therein, demolition of buildings, site preparation, site improvements that serve as 362 of 657 Page 17 an engineered barrier addressing ground level or below ground environmental contamination, including, but not limited to parking lots and other concrete or asphalt barriers, and the clearing and grading of land; (3) Improvements to Public or Private Buildings – Costs of rehabilitation, reconstruction, repair, or remodeling of existing public or private buildings, fixtures, and leasehold improvements; and the cost of replacing an existing public building if pursuant to the implementation of a redevelopment project the existing public building is to be demolished to use the site for private investment or devoted to a different use requiring private investment; (4) Public Works – Costs of the construction of public works or improvements, except that on and after November 1, 1999, redevelopment project costs shall not include the cost of constructing a new municipal public building principally used to provide offices, storage space, or conference facilities or vehicle storage, maintenance, or repair for administrative, public safety, or public works personnel and that is not intended to replace an existing public building as provided under paragraph (3) of subsection (q) of Section 11-74.4-3 unless either (i) the construction of the new municipal building implements a redevelopment project that was included in a redevelopment plan that was adopted by the municipality prior to November 1, 1999 or (ii) the municipality makes a reasonable determination in the redevelopment plan, supported by information that provides the basis for that determination, that the new municipal building is required to meet an increase in the need for public safety purposes anticipated to result from the implementation of the redevelopment plan; (5) Job Training – Costs of job training and retraining projects, including the cost of "welfare to work" programs implemented by businesses located within the redevelopment project area; (6) Financing Costs – Costs including but not limited to all necessary and incidental expenses related to the issuance of obligations and which may include payment of interest on any obligations issued hereunder including (a) interest accruing during the estimated period of construction of any redevelopment project for which such obligations are issued and for a period not exceeding 36 months thereafter and (b) reasonable reserves related thereto; (7) Capital Costs – To the extent the municipality by written agreement accepts and approves the same, all or a portion of a taxing district's capital costs resulting from the redevelopment project necessarily incurred or to be incurred within a taxing district in furtherance of the objectives of the redevelopment plan and project; 363 of 657 Page 18 (8) School-Related Costs – For redevelopment project areas designated (or redevelopment project areas amended to add or increase the number of tax-increment-financing assisted housing units) on or after November 1, 1999, an elementary, secondary, or unit school district's increased costs attributable to assisted housing units located within the redevelopment project area for which the developer or redeveloper receives financial assistance through an agreement with the municipality or because the municipality incurs the cost of necessary infrastructure improvements within the boundaries of the assisted housing sites necessary for the completion of that housing as authorized by the Act, and which costs shall be paid by the municipality from the Special Tax Allocation Fund when the tax increment revenue is received as a result of the assisted housing units and shall be calculated annually;1 (9) Relocation Costs – To the extent that a municipality determines that relocation costs shall be paid or is required to make payment of relocation costs by federal or State law or in order to satisfy subparagraph (7) of subsection (n) of the Act; (10) Payment in lieu of taxes; (11) Other Job Training – Costs of job training, retraining, advanced vocational education or career education, including but not limited to courses in occupational, semi-technical or technical fields leading directly 1 The calculation is as follows: (A) for foundation districts, excluding any school district in a municipality with a population in excess of 1,000,000, by multiplying the district's increase in attendance resulting from the net increase in new students enrolled in that school district who reside in housing units within the redevelopment project area that have received financial assistance through an agreement with the municipality or because the municipality incurs the cost of necessary infrastructure improvements within the boundaries of the housing sites necessary for the completion of that housing as authorized by the Act since the designation of the redevelopment project area by the most recently available per capita tuition cost as defined in Section 10-20.12a of the School Code less any increase in general State aid as defined in Section 18-8.05 of the School Code attributable to these added new students subject to the following annual limitations: (i) for unit school districts with a district average 1995-96 Per Capita Tuition Charge of less than $5,900, no more than 25% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act; (ii) for elementary school districts with a district average 1995-96 Per Capita Tuition Charge of less than $5,900, no more than 17% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act; and (iii) for secondary school districts with a district average 1995-96 Per Capita Tuition Charge of less than $5,900, no more than 8% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act. (B) For alternate method districts, flat grant districts, and foundation districts with a district average 1995- 96 Per Capita Tuition Charge equal to or more than $5,900, excluding any school district with a population in excess of 1,000,000, by multiplying the district's increase in attendance resulting from the net increase in new students enrolled in that school district who reside in housing units within the redevelopment project area that have received financial assistance through an agreement with the municipality or because the municipality incurs the cost of necessary infrastructure improvements within the boundaries of the housing sites necessary for the completion of that housing as authorized by the Act since the designation of the redevelopment project area by the most recently available per capita tuition cost as defined in Section 10-20.12a of the School Code less any increase in general state aid as defined in Section 18-8.05 of the School Code attributable to these added new students subject to the following annual limitations: (i) for unit school districts, no more than 40% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act; (ii) for elementary school districts, no more than 27% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act; and (iii) for secondary school districts, no more than 13% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act. (C) For any school district in a municipality with a population in excess of 1,000,000, additional provisions apply. 364 of 657 Page 19 to employment, incurred by one or more taxing districts, provided that such costs (i) are related to the establishment and maintenance of additional job training, advanced vocational education or career education programs for persons employed or to be employed by employers located in a redevelopment project area; and (ii) when incurred by a taxing district or taxing districts other than the municipality, are set forth in a written agreement by or among the municipality and the taxing district or taxing districts, which agreement describes the program to be undertaken, including but not limited to the number of employees to be trained, a description of the training and services to be provided, the number and type of positions available or to be available, itemized costs of the program and sources of funds to pay for the same, and the term of the agreement. Such costs include, specifically, the payment by community college districts of costs pursuant to Sections 3-37, 3-38, 3-40 and 3-40.1 of the Public Community College Act and by school districts of costs pursuant to Sections 10-22.20a and 10-23.3a of The School Code; (12) Developer Interest Cost – Interest cost incurred by a redeveloper related to the construction, renovation or rehabilitation of a redevelopment project provided that: (A) Such costs are to be paid directly from the special tax allocation fund established pursuant to the Act; (B) Such payments in any one year may not exceed 30% of the annual interest costs incurred by the redeveloper with regard to the redevelopment project during that year; (C) If there are not sufficient funds available in the special tax allocation fund to make the payment then the amounts so due shall accrue and be payable when sufficient funds are available in the special tax allocation fund; (D) The total of such interest payments paid pursuant to the Act may not exceed 30% of the total (i) cost paid or incurred by the redeveloper for the redevelopment project plus (ii) redevelopment project costs excluding any property assembly costs and any relocation costs incurred by a municipality pursuant to the Act; (E) The cost limits set forth in subparagraphs (B) and (D) of paragraph shall be modified for the financing of rehabilitated or new housing units for low-income households and very low-income households, as defined in Section 3 of the Illinois Affordable Housing Act. The percentage of 75% shall be substituted for 30% in subparagraphs (B) and (D); (F) Instead of the eligible costs provided by subparagraphs (B) and (D), as modified by this subparagraph, and notwithstanding any other provisions of the Act to the contrary, the municipality may pay from tax increment revenues up to 50% of the cost of construction of new housing units to be occupied by low-income households and very low-income households as defined in Section 3 of the Illinois Affordable Housing Act. The cost of construction of those units may be derived from the proceeds of bonds issued by the municipality under 365 of 657 Page 20 the Act or other constitutional or statutory authority or from other sources of municipal revenue that may be reimbursed from tax increment revenues or the proceeds of bonds issued to finance the construction of that housing. The eligible costs provided under this subparagraph (F) shall be an eligible cost for the construction, renovation, and rehabilitation of all low and very low-income housing units, as defined in Section 3 of the Illinois Affordable Housing Act, within the redevelopment project area. If the low and very low-income units are part of a residential redevelopment project that includes units not affordable to low and very low-income households, only the low and very low- income units shall be eligible for benefits under subparagraph (F).2 The TIF Act prohibits certain costs. Unless explicitly stated herein the cost of construction of new privately-owned buildings shall not be an eligible redevelopment project cost. In addition, the statute prohibits costs related to retail development that results in the closing of nearby facilities of the same retailers. Specifically, none of the redevelopment project costs enumerated in the Act shall be eligible redevelopment project costs if those costs would provide direct financial support to a retail entity initiating operations in the redevelopment project area while terminating operations at another Illinois location within 10 miles of the redevelopment project area but outside the boundaries of the redevelopment project area municipality.3 Projected Redevelopment Project Costs. Estimated project costs are shown in Exhibit 4 below. Adjustments to estimated line-item costs below are expected and may be made without amendment to the Redevelopment Plan. Each individual project cost will be reevaluated in light of the projected private development and resulting tax revenues as it is considered for public financing under the provisions of the Act. Further, the projected cost of an individual line-item as set forth below is not intended to place a limit on the described line-item expenditure. Adjustments may be made in line-items, either increasing or decreasing line-item costs for redevelopment. The specific items listed below are not intended to preclude payment of other eligible redevelopment project costs in connection with the 2 The standards for maintaining the occupancy by low-income households and very low-income households, as defined in Section 3 of the Illinois Affordable Housing Act, of those units constructed with eligible costs made available under the provisions of this subparagraph (F) of paragraph (11) shall be established by guidelines adopted by the municipality. The responsibility for annually documenting the initial occupancy of the units by low-income households and very low-income households, as defined in Section 3 of the Illinois Affordable Housing Act, shall be that of the then current owner of the property. For ownership units, the guidelines will provide, at a minimum, for a reasonable recapture of funds, or other appropriate methods designed to preserve the original affordability of the ownership units. For rental units, the guidelines will provide, at a minimum, for the affordability of rent to low and very low-income households. As units become available, they shall be rented to income-eligible tenants. The municipality may modify these guidelines from time to time; the guidelines, however, shall be in effect for as long as tax increment revenue is being used to pay for costs associated with the units or for the retirement of bonds issued to finance the units or for the life of the redevelopment project area, whichever is later. 3 Termination means a closing of a retail operation that is directly related to the opening of the same operation or like retail entity owned or operated by more than 50% of the original ownership in a redevelopment project area, but it does not mean closing an operation for reasons beyond the control of the retail entity, as documented by the retail entity, subject to a reasonable finding by the municipality that the current location contained inadequate space, had become economically obsolete, or was no longer a viable location for the retailer or serviceman. 366 of 657 Page 21 redevelopment of the RPA, provided the total amount of payment for eligible redevelopment project costs (the “Total Estimated TIF Budget” in Exhibit 4) shall not exceed the amount set forth below, as adjusted pursuant to the Act. Exhibit 4 RPA Project Cost Estimates Program Actions/Improvements Estimated Costs Land Acquisition, Assembly, and Relocation $500,000 Site Preparation, Including Environmental Remediation, Demolition, and Site Grading $4,000,000 Utility Improvements (Including Water, Storm, Sanitary Sewer, Service of Public Facilities, and Road Improvements) $3,000,000 Rehabilitation of Existing Structures; Taxing District Capital Improvements $4,750,000 Public Facilities (including Parking Facilities and Streetscaping) $4,000,000 Interest Costs Pursuant to the Act $1,250,000 Professional Service Costs (Including Planning, Legal, Engineering, Administrative, Annual Reporting, and Marketing) $1,250,000 Job Training $1,000,000 Statutory School District Payments $250,000 TOTAL ESTIMATED TIF BUDGET $20,000,000 Notes: (1) All project cost estimates are in 2012 dollars. Costs may be adjusted for inflation per the TIF Act. (2) In addition to the costs identified in the exhibit above, any bonds issued to finance a phase of the Project may include an amount sufficient to pay (a) customary and reasonable charges associated with the issuance of such obligations, (b) interest on such bonds, and (c) capitalized interest and reasonably required reserves. (3) Adjustments to the estimated line-item costs above are expected. Adjustments may be made in line-items within the total, either increasing or decreasing line-items costs for redevelopment. Each individual project cost will be reevaluated in light of the projected private development and resulting tax revenues as it is considered for public financing under the provisions of the Act. The individual line-items set forth above are not intended to place an individual limit on the described expenditures – provided that the total amount of payments for eligible redevelopment project costs shall not exceed the “total estimated TIF budget” listed above. As explained in the following sub-section, incremental property tax revenues from any contiguous RPA may used to pay eligible costs for the Dempster/Dodge TIF. Sources of Funds to Pay Redevelopment Project Costs. Funds necessary to pay for public improvements and other project costs eligible under the Act are to be derived principally from incremental property tax revenues, proceeds from municipal obligations to be retired primarily with such revenues, and interest earned on resources available but not immediately needed for the Plan. In addition, pursuant to the TIF Act and this Plan, the City may utilize net incremental property tax revenues received from other contiguous RPAs to pay eligible redevelopment project costs or obligations issued to pay such costs in contiguous project areas. This would include contiguous TIFs that the City may establish in the future. (Conversely, incremental revenues from the Dempster/Dodge TIF may be allocated to any contiguous TIF Districts.) 367 of 657 Page 22 Redevelopment project costs as identified in Exhibit 4 specifically authorize those eligible costs set forth in the Act and do not address the preponderance of the costs to redevelop the area. The majority of development costs will be privately financed. TIF or other public sources are to be used, subject to approval by the City Council, only to leverage and commit private redevelopment activity. The incremental tax revenues which will be used to pay debt service on the municipal obligations (if any) and to directly pay redevelopment project costs shall be the incremental increase in property taxes. The property tax increment would be attributable to the increase in the equalized assessed value of each taxable lot, block, tract or parcel of real property in the RPA – over and above the initial equalized assessed value of each such lot, block, tract or parcel in the RPA in the 2010 tax year for the RPA. Among the other sources of funds which may be used to pay for redevelopment project costs and debt service on municipal obligations issued to finance project costs are the following: certain local sales or utility taxes, special service area taxes, the proceeds of property sales, certain land lease payments, certain Motor Fuel Tax revenues, certain state and federal grants or loans, certain investment income, and such other sources of funds and revenues as the City may from time to time deem appropriate. Nature and Term of Obligations to Be Issued. The City may issue obligations secured by the Special Tax Allocation Fund established for the Redevelopment Project Area pursuant to the Act or such other funds as are available to the City by virtue of its power pursuant to the Illinois State Constitution. Any and all obligations issued by the Village pursuant to this Plan and the Act shall be retired not more than twenty-three (23) years after the date of adoption of the ordinance approving the RPA, or as such a later time permitted pursuant to the Act and to the extent such obligations are reliant upon the collection of incremental property tax revenues from the completion of the twenty-third year of the TIF, with taxes collected in the twenty-fourth year. However, the final maturity date of any obligations issued pursuant to the Act may not be later than twenty (20) years from their respective date of issuance. One or more series of obligations may be issued from time to time in order to implement this Plan. The total principal and interest payable in any year on all obligations shall not exceed the amount available in that year or projected to be available in that year. The total principal and interest may be payable from tax increment revenues (including tax increment revenues from current or future contiguous TIF Districts) and from bond sinking funds, capitalized interest, debt service reserve funds, and all other sources of funds as may be provided by ordinance. 368 of 657 Page 23 Certain revenues may be declared as surplus funds if not required for: principal and interest payments, required reserves, bond sinking funds, redevelopment project costs, early retirement of outstanding securities, or facilitating the economical issuance of additional bonds necessary to accomplish the Redevelopment Plan. Such surplus funds shall then become available for distribution annually to taxing districts overlapping the RPA in the manner provided by the Act. Securities may be issued on either a taxable or tax-exempt basis, as general obligation or revenue bonds. Further, the securities may be offered on such terms as the City may determine, with or without the following features: capitalized interest; deferred principal retirement; interest rate limits (except as limited by law); and redemption provisions. Additionally, such securities may be issued with either fixed rate or floating interest rates. Most Recent Equalized Assessed Valuation for the RPA. The most recent equalized assessed valuation for the RPA is based on the 2010 EAV, and is estimated to be approximately $10,816,879. It is anticipated the estimated base EAV for establishment of the RPA will be the 2010 EAV. (The 2010 EAV estimate herein is to be updated when the State of Illinois equalizer is published and values are certified.) Anticipated Equalized Assessed Valuation for the RPA. Upon completion of the anticipated private development of the RPA over a twenty- three (23) year period, it is estimated that the EAV of the property within the RPA would increase to approximately $30,000,000 to $35,000,000 depending upon market conditions and the scope of the redevelopment projects. 369 of 657 Page 24 VII. DESCRIPTION AND SCHEDULING OF REDEVELOPMENT PROJECT Redevelopment Project. The City will implement a strategy with full consideration given to the availability of both public and private funding. It is anticipated that a phased redevelopment will be undertaken. The Redevelopment Project will begin as soon as the private entities have obtained financing approvals for appropriate projects and such uses conform to City zoning and planning requirements, or if the City undertakes redevelopment activities pursuant to this Plan. Depending upon the scope of the development as well as the actual uses, the following activities may be undertaken by the City:  Land Assembly and Relocation: Certain properties in the RPA may be acquired and assembled into an appropriate redevelopment site, with relocation costs undertaken as provided by the Act. If necessary, the City would facilitate private acquisition through reimbursement or write-down of related costs, including without limitation the acquisition of land needed for construction of public improvements.  Demolition and Site Preparation: The existing improvements located within the RPA may have to be reconfigured or prepared to accommodate new uses or expansion plans. Demolition of certain parcels may be necessary for future projects. Additionally, the redevelopment plan contemplates site preparation, or other requirements including environmental remediation necessary to prepare the site for desired redevelopment projects.  Rehabilitation: The City may assist in the rehabilitation of buildings or site improvements located within the RPA.  Landscaping/Buffering/Streetscaping: The City may fund certain landscaping projects, which serve to beautify public properties or rights-of- way and provide buffering between land uses.  Water, Sanitary Sewer, Storm Sewer and Other Utility Improvements: Certain utilities may be extended or re-routed to serve or accommodate the new development. Upgrading of existing utilities may be undertaken. The City may also undertake the provision of necessary detention or retention ponds.  Roadway/Street/Parking Improvements: The City may widen and/or vacate existing roads. Certain secondary streets/roads may be extended or constructed. Related curb, gutter, and paving improvements could also be constructed as needed. Parking facilities may be constructed that would be available to the public. Utility services may also be provided or relocated in order to accommodate redevelopment activities. 370 of 657 Page 25  Traffic Control/Signalization: Traffic control or signalization improvements that improve access to the RPA and enhance its redevelopment may be constructed.  Public Safety-Related Infrastructure: Certain public safety improvements including, but not limited to, public signage, public facilities, and streetlights may be constructed or implemented.  School District Costs: The payment of such costs may be provided pursuant to the requirements of the TIF Act.  Interest Costs Coverage: The City may fund certain interest costs incurred by a developer for construction, renovation or rehabilitation of a redevelopment project. Such funding would be paid for out of annual tax increment revenue generated from the RPA as allowed under the Act.  Professional Services: The City may fund necessary planning, legal, engineering, administrative and financing costs during project implementation. The City may reimburse itself from annual tax increment revenue if available. Commitment to Fair Employment Practices and Affirmative Action. As part of any Redevelopment Agreement entered into by the City and any private developers, both parties will agree to establish and implement an honorable, progressive, and goal-oriented affirmative action program that serves appropriate sectors of the City. The program will conform to the most recent City policies and plans. With respect to the public/private development’s internal operations, both entities will pursue employment practices which provide equal opportunity to all people regardless of sex, color, race, creed, or sexual orientation. Neither party will discriminate against any employee or applicant because of sex, marital status, national origin, age, sexual orientation, or the presence of physical handicaps. These nondiscriminatory practices will apply to all areas of employment, including: hiring, upgrading and promotions, terminations, compensation, benefit programs, and education opportunities. All those involved with employment activities will be responsible for conformance to this policy and compliance with applicable state and federal regulations. The City and private developers will adopt a policy of equal employment opportunity and will include or require the inclusion of this statement in all contracts and subcontracts at any level. Additionally, any public/private entities will seek to ensure and maintain a working environment free of harassment, intimidation, and coercion at all sites, and in all facilities at which all employees 371 of 657 Page 26 are assigned to work. It shall be specifically ensured that all on-site supervisory personnel are aware of and carry out the obligation to maintain such a working environment, with specific attention to minority and/or female individuals. Finally, the entities will utilize affirmative action to ensure that business opportunities are provided and that job applicants are employed and treated in a nondiscriminatory manner. Underlying this policy is the recognition by the entities that successful affirmative action programs are important to the continued growth and vitality of the community. Completion of Redevelopment Project and Retirement of Obligations to Finance Redevelopment Costs. This Redevelopment Project and retirement of all obligations to finance redevelopment costs will be completed within twenty-three (23) years after the adoption of an ordinance designating the Redevelopment Project Area. The actual date for such completion and retirement of obligations shall not be later than December 31 of the year in which the payment to the municipal treasurer pursuant to the Act is to be made with respect to ad valorem taxes levied in the twenty-third calendar year after the ordinance approving the RPA is adopted. 372 of 657 Page 27 VIII. PROVISIONS FOR AMENDING THE TIF PLAN AND PROJECT This Plan may be amended pursuant to the provisions of the Act. 373 of 657 APPENDIX 1 Legal Description of Project Area 374 of 657 KR/jmc S:\EVANSTON\120101\Survey\Plots\2012-02-24\Legal Description-DEMPSTER&DODGE TIF.022012.doc LEGAL DESCRIPTION (DEMPSTER/DODGE TIF): THAT PART OF THE NORTH HALF OF SECTION 24, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY, ILLINOIS, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF LOT 1 IN BANBURY THIRD CONSOLIDATION, BEING A PLAT IN THAT PART OF THE NORTHWEST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 27, 1987 AS DOCUMENT NO. 87162463; THENCE SOUTHWESTERLY, WESTERLY, SOUTHWESTERLY, SOUTHEASTERLY AND SOUTHWESTERLY ALONG THE NORTHWESTERLY LINE OF SAID LOT 1 TO A POINT THAT IS 241.64 FEET NORTHWESTERLY OF THE MOST SOUTHWESTERLY CORNER OF SAID LOT 1 AS MEASURED ALONG SAID NORTHWESTERLY LINE; THENCE SOUTHEASTERLY AT A RIGHT ANGLE TO SAID NORTHWESTERLY LINE 5.00 FEET; THENCE SOUTHWESTERLY ALONG A LINE 5.00 FEET SOUTHEASTERLY OF AND PARALLEL TO SAID NORTHWESTERLY LINE TO A POINT ON THE NORTH RIGHT-OF-WAY LINE OF GREENLEAF STREET; THENCE EASTERLY ALONG SAID NORTH RIGHT-OF-WAY LINE OF GREENLEAF STREET TO THE SOUTHWEST CORNER OF LOT 1 IN ARENS CONTROLS, INC. CONSOLIDATION, BEING A PART OF THE NORTHWEST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED MAY 20, 1992 AS DOCUMENT NO. 92349794; THENCE NORTHEASTERLY ALONG THE WESTERLY LINE OF SAID LOT 1 IN ARENS CONTROLS, INC. CONSOLIDATION TO THE NORTHWEST CORNER OF SAID LOT 1; THENCE EASTERLY ALONG THE NORTH LINE OF SAID LOT 1 TO A POINT OF CURVE; THENCE SOUTHEASTERLY ALONG SAID CURVE HAVING A RADIUS OF 40.00 FEET, AN ARC LENGTH OF 64.45 FEET TO A POINT OF TANGENCY ON THE EAST LINE OF SAID LOT 1; THENCE SOUTHERLY ALONG SAID EAST LINE TO A CORNER POINT FOR LOT 1 IN SAID BANBURY THIRD CONSOLIDATION; THENCE 375 of 657 KR/jmc S:\EVANSTON\120101\Survey\Plots\2012-02-24\Legal Description-DEMPSTER&DODGE TIF.022012.doc EASTERLY ALONG THE SOUTH LINE OF SAID LOT 1 IN BANBURY THIRD CONSOLIDATION TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF BROWN AVENUE; THENCE NORTHERLY ALONG SAID WEST RIGHT-OF-WAY LINE OF BROWN AVENUE TO A POINT ON THE SOUTH LINE OF SAID LOT 1 IN BANBURY THIRD CONSOLIDATION; THENCE EASTERLY ALONG SAID SOUTH LINE OF LOT 1 AND THE EASTERLY EXTENSION THEREOF TO THE EAST RIGHT-OF-WAY LINE OF DODGE AVENUE; THENCE NORTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE TO THE NORTHWEST CORNER OF LOT 1 IN KEAT’S RESUBDIVISION, BEING A SUBDIVISION IN THE NORTHEAST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED SEPTEMBER 28, 1989 AS DOCUMENT NO. 89458950; THENCE WESTERLY ALONG THE WESTERLY EXTENSION OF THE NORTH LINE OF SAID LOT 1 TO A POINT OF INTERSECTION WITH THE WEST RIGHT-OF-WAY LINE OF SAID DODGE AVENUE; THENCE NORTHERLY ALONG SAID WEST RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF DEMPSTER STREET; THENCE WESTERLY, NORTHERLY AND WESTERLY ALONG SAID SOUTH RIGHT-OF- WAY LINE TO THE POINT OF BEGINNING. 376 of 657 APPENDIX 2 Boundary Map of RPA 377 of 657 378 of 657 APPENDIX 3 Existing Land Use Map of RPA 379 of 657 PROJECT NO.CALC. DRAWING NO. DWN. CHKD. SCALE: DATE: SHEET OF 9575 West Higgins Road (847) 823-0500 Suite 600, Rosemont, Illinois 60018 ENGINEERING, LTD.IN PREPARED FOR 1 1 1"=150’ 120101 CITY OF EVANSTON, ILLINOIS CITY OF EVANSTON 17.9 AC.| SCALE IN FEET 0 150 AJK KJR JRM 02-24-2012 TIF120101B S:\EVANSTON\120101\SURVEY\TIF120101B.SUR QUARTER OF SECTION 24-41-13EAST LINE OF THE NORTHWESTQUARTER OF SECTION 24-41-13WEST LINE OF THE NORTHEASTQUARTER OF SECTION 13-41-13 SOUTH LINE OF THE SOUTHWEST WEST EVANSTONEXSITING TIF #6QUARTER OF SECTION 24-41-13 NORTH LINE OF THE NORTHWEST DEMPSTER / DODGE TIF DEMPSTER / DODGE TIF POINT OF BEGINNING CURRENT LAND USE MAP 380 of 657 APPENDIX 4 Future Land Use Map of RPA 381 of 657 PROJECT NO.CALC. DRAWING NO. DWN. CHKD. SCALE: DATE: SHEET OF 9575 West Higgins Road (847) 823-0500 Suite 600, Rosemont, Illinois 60018 ENGINEERING, LTD.IN PREPARED FOR 1 1 1"=150’ 120101 CITY OF EVANSTON, ILLINOIS CITY OF EVANSTON 17.9 AC.| SCALE IN FEET 0 150 AJK KJR JRM 02-24-2012 TIF120101B S:\EVANSTON\120101\SURVEY\TIF120101B.SUR QUARTER OF SECTION 24-41-13EAST LINE OF THE NORTHWESTQUARTER OF SECTION 24-41-13WEST LINE OF THE NORTHEASTQUARTER OF SECTION 13-41-13 SOUTH LINE OF THE SOUTHWEST WEST EVANSTONEXSITING TIF #6QUARTER OF SECTION 24-41-13 NORTH LINE OF THE NORTHWEST DEMPSTER / DODGE TIF DEMPSTER / DODGE TIF POINT OF BEGINNING FUTURE LAND USE MAP 382 of 657 APPENDIX 5 TIF Qualification Report Prepared by Kane, McKenna and Associates 383 of 657 CITY OF EVANSTON, ILLINOIS PRELIMINARY TIF QUALIFICATION REPORT PROPOSED DEMPSTER/DODGE REDEVELOPMENT PROJECT AREA A preliminary analysis to assess the likelihood that all or a portion of an area located in the City of Evanston would qualify as a blighted-improved area as defined in the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4-3, et seq., as amended. Prepared for: City of Evanston, Illinois Prepared Jointly by: Kane, McKenna and Associates, Inc. and The City of Evanston April 2012 DRAFT As of April 10, 2012 384 of 657 PROPOSED DEMPSTER/DODGE REDEVELOPMENT PROJECT AREA TIF QUALIFICATION ASSESSMENT TABLE OF CONTENTS SECTION TITLE PAGE Executive Summary i I. Background 1 II. Qualification Criteria 2 III. Evaluation Methodology 5 IV. Qualification Findings for Proposed RPA 6 V. Summary of Findings; Overall Assessment 10 of Qualification 385 of 657 ______________________________________________________________________________ i EXECUTIVE SUMMARY Kane, McKenna and Associates, Inc. (KMA) has been retained by the City of Evanston, Illinois (the “City”) to conduct an analysis of the potential qualification and designation of certain property located in the City, to be addressed herein as the proposed Redevelopment Project Area (the “RPA” or “TIF District”). The City is pursuing the RPA designation as part of its strategy to promote the revitalization of the property and thereby assist the City in achieving its public policy goal of promoting economic redevelopment. By undertaking the designation, the City will help strengthen the RPA as a significant contributor to the City’s overall economic base. Based upon the preliminary analysis completed to date, KMA has reached the following conclusions regarding the potential qualification of the RPA as a TIF District: 1) The proposed TIF District meets the criteria for a “blighted area” with improvements, as the term is defined under the TIF Act – Overall, the parcels within the proposed TIF District either have declined, or are in danger of declining, toward a blighted condition. This condition prevents, or threatens to prevent, the healthy economic and physical development of properties in a manner that the community deems essential to its overall economic health. 2) Current conditions impede redevelopment – The conditions found within the proposed TIF District present a barrier to the area’s successful redevelopment. Without the use of City planning and economic development resources to mitigate such conditions, potential redevelopment activities are not likely to be economically feasible. 3) Viable redevelopment sites could produce incremental revenue – Within the proposed TIF District, there are parcels which potentially could be redeveloped or rehabilitated and thereby produce incremental property tax revenue or additional sales tax revenue. Such revenue, used in combination with other City resources for redevelopment incentives or public improvements, would likely stimulate private investment and job creation in these sites and ultimately throughout the TIF District. 4) Pursuit of TIF designation is recommended – To mitigate the existing conditions (thereby promoting the improved physical condition of the proposed RPA) and to leverage the City’s investment and redevelopment efforts, KMA recommends that the City pursue the formal TIF designation process for the RPA. Because the City will not pursue the redevelopment of residential parcels that could potentially dislocate 10 or more residential units within the proposed TIF district, the City will not conduct a housing impact study pursuant to the TIF Act. 386 of 657 ______________________________________________________________________________ 1 I. BACKGROUND In the context of planning for the proposed Redevelopment Project Area, the City has initiated a study of the area to determine whether it would potentially qualify as a TIF District. Kane, McKenna and Associates, Inc. agreed to undertake the study of the proposed RPA or TIF District on the City’s behalf. Current Land Use. The proposed RPA is a compact area situated at the southwest corner of Dempster Road and Dodge Avenue. The Dempster/Dodge intersection is a key commercial node in Evanston, and though currently underutilized, it has a number of assets that could be leveraged as part of its future redevelopment. Overall, the area faces a number of redevelopment impediments as described in Section IV of this report. Obsolescence and excessive vacancies are the principal impediments that reduce the competitiveness of the area. General Redevelopment Objectives. The redevelopment of the proposed RPA is consistent with the City’s overarching land use objectives, which are contained in the Comprehensive Plan, zoning ordinance and other land use planning elements. In the Comprehensive Plan adopted in 2000, the City has articulated a number of economic development objectives which would be supported by the City’s adoption of the proposed RPA as a TIF District. For example, a goal is to promote “growth and redevelopment of businesses, commercial, and industrial areas” including the Dempster/Dodge area. It further states that the City of Evanston “has an interest in the success of this important intersection and should support redevelopment plans that will enhance the commercial area.” Given the gap between the City’s goals for the area versus the current conditions described in this report, the City has determined that the redevelopment of the proposed RPA would be highly beneficial to the community. With a redevelopment strategy in place, the economic base of the RPA would be stabilized and increased – thereby benefiting the community as a whole. Without such a redevelopment strategy, the adverse conditions identified in this report would likely worsen. General Scope and Methodology. KMA performed its analysis by conducting a series of meetings and discussions with City staff, starting in September 2011 and continuing periodically up to the date of this report. The purpose of the meetings was to gather data related to the qualification criteria for properties included in the study area. These meetings were complemented by a series of field surveys for the entire area to evaluate the condition of the proposed RPA, on a parcel-by-parcel basis. The field surveys and data collected have been utilized to test the likelihood that the proposed RPA would qualify for TIF designation. The qualification factors discussed in this report would qualify the proposed RPA as a blighted-improved area, as the term is defined pursuant to the TIF Act. For additional information about KMA’s data collection and evaluation methods, refer to Section III of this report. 387 of 657 ______________________________________________________________________________ 2 II. QUALIFICATION CRITERIA With the assistance of City staff, Kane, McKenna and Associates, Inc. assessed the proposed RPA to determine the likelihood that qualifying factors listed in the Act would be present. The relevant provisions of the Act are cited below. The Act sets out specific procedures which must be adhered to in designating a redevelopment project area (RPA). By definition, a “redevelopment project area” is: “An area designated by the municipality, which is not less in the aggregate than 1½ acres and in respect to which the municipality has made a finding that there exist conditions which cause the area to be classified as a blighted area or a Conservation Area, or a combination of both blighted areas and Conservation Areas.” Under the Act, “blighted-improved area” means any improved or vacant area within the boundaries of a redevelopment project area located within the territorial limits of the municipality where certain conditions are met, as identified below. TIF Qualification Factors for a Blighted-Improved Area. In accordance with the TIF Act, KMA performed an assessment to determine if the proposed RPA qualified as a blighted-improved area. The following factors were examined to determine TIF qualification: If a blighted-improved area, industrial, commercial and residential buildings or improvements are detrimental to the public safety, health or welfare because of a combination of five (5) or more of the following factors, each of which is (i) present, with that presence documented to a meaningful extent so that a municipality may reasonably find that the factor is clearly present within the intent of the Act and (ii) reasonably distributed throughout the improved part of the redevelopment project area: (A) Dilapidation. An advanced state of disrepair or neglect of necessary repairs to the primary structural components of building or improvements in such a combination that a documented building condition analysis determines that major repair is required or the defects are so serious and so extensive that the buildings must be removed. (B) Obsolescence. The condition or process of falling into disuse. Structures become ill-suited for the original use. (C) Deterioration. With respect to buildings, defects include but are not limited to, major defects in the secondary building components such as doors, windows, porches, gutters, downspouts, and fascia. With respect to surface improvements, that the condition of roadways, alleys, curbs, gutters, sidewalks, off-street parking and surface storage areas evidence deterioration, including, but 388 of 657 ______________________________________________________________________________ 3 limited to, surface cracking, crumbling, potholes, depressions, loose paving material and weeds protruding through paved surfaces. (D) Presence of Structures Below Minimum Code Standards. All structures that do not meet the standards of zoning, subdivision, building, fire and other governmental codes applicable to property, but not including housing and property maintenance codes. (E) Illegal Use of Individual Structures. The use of structures in violation of applicable federal, State, or local laws, exclusive of those applicable to the presence of structures below minimum code standards. (F) Excessive Vacancies. The presence of buildings that are unoccupied or under-utilized and that represent an adverse influence on the area because of the frequency, extent or duration of the vacancies. (G) Lack of Ventilation, Light, or Sanitary Facilities. The absence of adequate ventilation for light or air circulation in spaces or rooms without windows, or that require the removal of dust, odor, gas, smoke or other noxious airborne materials. Inadequate natural light and ventilation means the absence of skylights or windows for interior spaces or rooms and improper window sizes and amounts by room area to window area ratios. Inadequate sanitary facilities refers to the absence or inadequacy of garbage storage and enclosure, bathroom facilities, hot water and kitchens and structural inadequacies preventing ingress and egress to and from all rooms and units within a building. (H) Inadequate Utilities. Underground and overhead utilities such as storm sewers and storm drainage, sanitary sewers, water lines and gas, telephone and electrical services that are shown to be inadequate. Inadequate utilities are those that are: (i) of insufficient capacity to serve the uses in the redevelopment project area; (ii) deteriorated, antiquated, and obsolete or in disrepair; or (iii) lacking within the redevelopment project area. (I) Excessive Land Coverage and Overcrowding of Structures and Community Facilities. The over-intensive use of property and the crowding of buildings and accessory facilities onto a site. Examples of problem conditions warranting the designation of an area as exhibiting excessive land coverage are: (i) the presence of buildings either improperly situated on parcels or located on parcels of inadequate size and shape in relation to present-day standards of development for health and safety and (ii) the presence of multiple buildings on a single parcel. For there to be a finding of excessive land coverage, these parcels must exhibit one or more of the following conditions: insufficient provision for light and air within or around buildings, increased threat of spread of fire due to the close proximity of buildings, lack of adequate or proper access to a public right-of-way, lack of reasonably required off-street parking or inadequate provision for loading service. 389 of 657 ______________________________________________________________________________ 4 (J) Deleterious Land-Use or Layout. The existence of incompatible land-use relationships, buildings occupied by inappropriate mixed-uses, or uses considered to be noxious, offensive or unsuitable for the surrounding area. (K) Environmental Clean-Up. The proposed redevelopment project area has incurred Illinois Environmental Protection Agency or United States Environmental Protection Agency remediation costs for (or a study conducted by an independent consultant recognized as having expertise in environmental remediation has determined a need for) the clean-up of hazardous waste, hazardous substances or underground storage tanks required by State or federal law. Any such remediation costs would constitute a material impediment to the development or redevelopment of the redevelopment project area. (L) Lack of Community Planning. The proposed redevelopment project area was developed prior to or without the benefit or guidance of a community plan. This means that the development occurred prior to the adoption by the municipality of a comprehensive or other community plan or that the plan was not followed at the time of the area’s development. This factor must be documented by evidence of adverse or incompatible land-use relationships, inadequate street layout, improper subdivision, parcels of inadequate shape and size to meet contemporary development standards or other evidence demonstrating an absence of effective community planning. (M) “Stagnant” EAV. The total equalized assessed value (EAV) of the proposed redevelopment project area has declined for three (3) of the last five (5) calendar years, or is increasing at an annual rate that is less than the balance of the municipality for three (3) of the last five (5) calendar years, or is increasing at an annual rate that is less than the Consumer Price Index for All Urban Consumers published by the United States Department of Labor or successor agency for three (3) of the last five (5) calendar years. The finding is based on the last 5 years for which information is available. 390 of 657 ______________________________________________________________________________ 5 III. EVALUATION METHODOLOGY In evaluating the proposed RPA’s potential qualification as a TIF District, the following methodology was utilized: 1) Site surveys of the RPA were undertaken by representatives from Kane, McKenna and Associates, Inc., supplemented with photographic analysis of the sites. Site surveys were completed for each parcel of land within the proposed RPA. 2) KMA conducted evaluations of exterior structures and associated site improvements, noting such conditions as overcrowding and obsolescence. Additionally, KMA reviewed the following data: 2005-2010 tax information from Cook County, Sidwell parcel tax maps, historical aerial photos, site data, local history (including discussions with City staff), and an evaluation of area-wide factors that have affected the area's development (e.g., obsolescence, deleterious land-use and layout, etc.). 3) Existing structures and site conditions were initially surveyed only in the context of checking, to the best and most reasonable extent available, TIF Act factors applicable to specific structures and site conditions of the parcels. 4) The RPA was examined to assess the applicability of the different factors required for qualification as a TIF district. Examination was made by reviewing the information and determining how each measured when evaluated against the relevant factors. The RPA was evaluated to determine the applicability of the thirteen (13) different factors, as defined under the Act, which would qualify the area as a TIF district. 391 of 657 ______________________________________________________________________________ 6 IV. QUALIFICATION FINDINGS FOR PROPOSED RPA Based upon KMA’s preliminary evaluation of parcels in the proposed RPA and analysis of each of the eligibility factors summarized in Section II, the following factors are presented to support qualification of the proposed RPA as a blighted-improved area under the TIF Act. These factors are summarized in the table below. Exhibit 2 Summary of TIF-Qualifying Factors Maximum Possible Factors per Statute Minimum Factors Needed to Qualify per Statute Qualifying Factors Present in Proposed RPA 13 5 6 Lagging EAV Excessive Vacancies Obsolescence Deleterious Layout Inadequate Utilities Environmental Remediation Findings for RPA. The proposed RPA meets the qualifications for a blighted- improved area under the statutory criteria set forth in the TIF Act. KMA reviewed the criteria needed to qualify the area as a blighted-improved area, determining that 6 factors were likely to be present: 1. Lagging or Declining EAV. The EAV of the TIF District has grown at a rate slower than the City-wide EAV for 4 of the last 5 years (refer to chart below). Additionally, TIF District EAV has lagged the Consumer Price Index for 4 of the past 5 years. Therefore, a finding of lagging EAV is made pursuant to the TIF Act. 392 of 657 ______________________________________________________________________________ 7 Exhibit 3 EAV Trends for Proposed TIF District 2010 2009 2008 2007* 2006 2005 Total EAV for TIF District 10,816,879 10,712,129 14,148,341 13,508,513 13,346,272 13,493,788 EAV Change (%) 1.0% -24.3% 4.7% 1.2% -1.1% City-wide EAV (Excluding TIF) 3,031,067,208 3,295,277,240 2,924,249,551 2,758,831,516 2,232,546,474 2,229,259,234 City EAV Change (%) -8.0% 12.7% 6.0% 23.6% 0.1% CPI 1.6% -0.4% 3.8% 2.8% 3.2% Notes: (1) Figures in bold for those years in which City EAV exceeded growth rate of EAV within proposed TIF District. (2) Reassessment years asterisked. Source: Cook County and U.S. Bureau of Labor Statistics 2. Excessive Vacancies. The TIF Act states that this finding is characterized by the presence of unoccupied or underutilized buildings that represent an adverse influence on the area. The proposed Dempster/Dodge TIF District has numerous vacant or partially vacant structures, including partial vacancies for 3 structures having the following addresses/users: Dempster/Dodge Plaza – Building 1 Former A.J. Wright retailer 1112 Dodge 1118 Dodge 1122 Dodge 1908E Dempster Dempster/Dodge Plaza – Building 2 Former Frank’s Nursery Former Dollar Store 1938 Dempster Former EZ Laundry 1958 Dodge 1960 Dodge Dempster/Dodge Plaza – Building 3 (Outlot) 1152 Dodge 1168 Dodge 1900A Dempster According to the current property owner, only 52% of the plaza is leased as of January 2012. Moreover, the remaining unused space is not caused by transitional vacancies or turnover, but instead are relatively long-term vacancies of approximately one year or 393 of 657 ______________________________________________________________________________ 8 longer. Because of (a) the reduced economic activity associated with vacancies, (b) the size of the facility (over 200,000 square feet of built space), and (c) the prominent location along two major local roads, the vacant structures represent an adverse influence on the overall TIF District. 3. Obsolescence. The Act states that obsolescence is the condition or process of falling into disuse or structures that have become ill-suited for their original use. Overall, the RPA exhibits both functional and economic obsolescence. Economic obsolescence is manifested by the lagging EAV first and foremost. As mentioned, the EAV has lagged the City EAV growth rate for 4 of the past 5 years. Moreover, the most current EAV figures (tax year 2010) are still below the 2005 levels and have not rebounded. The numerous store vacancies observed among the 3 Dempster/Dodge Plaza buildings reflect both economic obsolescence and (in functional terms) a literal “disuse” of structures. Additionally, the larger vacant spaces are obsolete and would need to be adapted for smaller end users (requiring the space to be reconfigured for a smaller layout, changed loading bays, etc.). 4. Deleterious Layout. As noted in Section II, a municipality can make a finding of deleterious layout or land use when there exists either (a) incompatible land-use relationships, (b) buildings occupied by inappropriate mixed-uses or uses considered to be noxious, or (c) uses offensive or unsuitable for the surrounding area. Most of the problems in the area reflect incompatible land use relationships. The area reflects piece-meal, uncoordinated development, in which competing land uses abut each other -- e.g., commercial uses are situated next to residential uses within the TIF District, and residential uses outside the TIF District abut commercial uses within the TIF District. KMA observed the following indicators of deleterious land-use/layout: Minimal buffering between a residential and non-residential uses - In particular, the commercial structures along Dodge Avenue are situated directly against residences, with minimal or no buffering. Ingress and egress are problematic – It is difficult for cars to exit leaving the Dodge Avenue structures and then turning south (into traffic). The ingress/egress problems are exacerbated by the fact that the traffic volume is heavy along Dodge Avenue, in comparison to other north/south streets in the neighborhood. Loading and unloading – The southern side of the Dempster/Dodge Plaza facility has a narrow approach for the larger trucks serving the Dominick’s food store. 5. Inadequate Utilities. The Act states that overhead or underground utilities that are deteriorated, antiquated, obsolete or in disrepair are considered inadequate. Also, those utilities that lack the capacity to meet future development demands are considered inadequate. Utilities would include: storm sewers, storm drainage, sanitary sewers, water lines and gas, telephone and electrical services. 394 of 657 ______________________________________________________________________________ 9 Based on the City’s Director of Utilities analysis from December 2011, the existing public utilities in the area are antiquated and obsolete, and certain components reflect deterioration/disrepair. In particular, aged water mains and combined sewers demonstrate obsolescence and require repair. The City Engineer’s analysis demonstrates the following conditions: - The combined sewer system is generally inadequate, due to age (over 100 years old) and use of obsolete materials; - Materials such as brick, cast iron, and clay tile are obsolete, because modern materials such as PVC pipe, ductile iron and reinforced concrete are now the industry standard; and - Water and sanitary sewer for certain components need replacement, including sewer along Dodge Avenue extending from Dempster to Crain. According the Director of Utilities, the modern materials are more durable and would be less likely to fail. 6. Environmental Remediation. As indicated in Section III, a qualifying factor under the TIF Act relates to environmental remediation if the area has (a) incurred Illinois/U.S. Environmental Protection Agency remediation costs, or (b) a study has determined a need for environmental clean-up. The area has previously incurred said costs, with a “No Further Remediation” letter indicating the absorption of said costs. Moreover, the efforts to address the environmental problems have resulted in an “engineered barrier” to prevent the migration of contaminants. While necessary to protect the environment and complete the clean-up project, the need to leave the engineered barrier in place has limited the marketability of the parcels within the proposed TIF District and reduced the re-use potential of the site – thereby creating an impediment to the redevelopment of the project area. 395 of 657 ______________________________________________________________________________ 10 V. SUMMARY OF FINDINGS; GENERAL ASSESSMENT OF QUALIFICATION The following is a summary of relevant qualification findings as it relates to the City potentially designating the proposed RPA as a TIF District. The area is contiguous and is greater than 1½ acres in size; The proposed RPA meets the criteria for a blighted-improved area TIF District, if the City pursues this course of action. The qualifying factors found in the proposed RPA are present to a meaningful extent and are evenly distributed throughout the proposed RPA. A more detailed analysis of the qualification findings is outlined in Section IV of this report; All property in the area would substantially benefit by the proposed redevelopment project improvements; The sound growth of taxing districts applicable to the area, including the City, has been impaired by the factors found present in the area; and The area would not be subject to redevelopment without the investment of public funds, including property tax increments. In the judgment of KMA, these preliminary findings support the case for the City to initiate a formal process to consider the proposed RPA as a TIF District. 396 of 657 55-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 Aldermen voted AYE: ______________ ______________________________________________________________________ ______________________________________________________________________ The following Aldermen 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 397 of 657 55-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: Approving a Tax Increment Redevelopment Plan and Redevelopment Project for the Dempster/Dodge 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 WITNESS WHEREOF, I hereunto affix my official signature and the seal of the City, this ___day of ______, 2012. ________________________________ City Clerk (Seal) 398 of 657 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Steve Griffin, Director Community and Economic Development Nancy Radzevich, Economic Development Division Manager Paul Zalmezak, Economic Development Coordinator Subject: Dempster Dodge TIF District Designation Date: June 4, 2012 Recommended Action: Staff recommends City Council adoption of the following ordinance to designate the proposed Dempster Dodge TIF District as outlined in the state statute 65 ILCS 5/11- 74.4 – Tax Increment Allocation Redevelopment Act. This ordinance was introduced at the May 29, 2012 City Council meeting. (A19) Ordinance 56-O-12 Designating the Dempster/Dodge Redevelopment Project Area of the City of Evanston a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act (“TIF District”) Memorandum For City Council meeting of June 11, 2012 Item A19 Ordinance 56-O-12 Designating the Proposed Dempster Dodge TIF District For Action 399 of 657 5/16/2012 56-O-12 AN ORDINANCE Designating the Dempster/Dodge 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 May 14, 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 400 of 657 56-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:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 401 of 657 A-1 EXHIBIT A Legal Description of Redevelopment Project Area THAT PART OF THE NORTH HALF OF SECTION 24, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY, ILLINOIS, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF LOT 1 IN BANBURY THIRD CONSOLIDATION, BEING A PLAT IN THAT PART OF THE NORTHWEST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 27, 1987 AS DOCUMENT NO. 87162463; THENCE SOUTHWESTERLY, WESTERLY, SOUTHWESTERLY, SOUTHEASTERLY AND SOUTHWESTERLY ALONG THE NORTHWESTERLY LINE OF SAID LOT 1 TO A POINT THAT IS 241.64 FEET NORTHWESTERLY OF THE MOST SOUTHWESTERLY CORNER OF SAID LOT 1 AS MEASURED ALONG SAID NORTHWESTERLY LINE; THENCE SOUTHEASTERLY AT A RIGHT ANGLE TO SAID NORTHWESTERLY LINE 5.00 FEET; THENCE SOUTHWESTERLY ALONG A LINE 5.00 FEET SOUTHEASTERLY OF AND PARALLEL TO SAID NORTHWESTERLY LINE TO A POINT ON THE NORTH RIGHT-OF-WAY LINE OF GREENLEAF STREET; THENCE EASTERLY ALONG SAID NORTH RIGHT-OF-WAY LINE OF GREENLEAF STREET TO THE SOUTHWEST CORNER OF LOT 1 IN ARENS CONTROLS, INC. CONSOLIDATION, BEING A PART OF THE NORTHWEST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED MAY 20, 1992 AS DOCUMENT NO. 92349794; THENCE NORTHEASTERLY ALONG THE WESTERLY LINE OF SAID LOT 1 IN ARENS CONTROLS, INC. CONSOLIDATION TO THE NORTHWEST CORNER OF SAID LOT 1; THENCE EASTERLY ALONG THE NORTH LINE OF SAID LOT 1 TO A POINT OF CURVE; THENCE SOUTHEASTERLY ALONG SAID CURVE HAVING A RADIUS OF 40.00 FEET, AN ARC LENGTH OF 64.45 FEET TO A POINT OF TANGENCY ON THE EAST LINE OF SAID LOT 1; THENCE SOUTHERLY ALONG SAID EAST LINE TO A CORNER POINT FOR LOT 1 IN SAID BANBURY THIRD CONSOLIDATION; THENCE EASTERLY ALONG THE SOUTH LINE OF SAID LOT 1 IN BANBURY THIRD CONSOLIDATION TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF BROWN AVENUE; THENCE NORTHERLY ALONG SAID WEST RIGHT-OF-WAY LINE OF BROWN AVENUE TO A POINT ON THE SOUTH LINE OF SAID LOT 1 IN BANBURY THIRD CONSOLIDATION; THENCE EASTERLY ALONG SAID SOUTH LINE OF LOT 1 AND THE EASTERLY EXTENSION THEREOF TO THE EAST RIGHT-OF-WAY LINE OF DODGE AVENUE; THENCE NORTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE TO THE NORTHWEST CORNER OF LOT 1 IN KEAT’S RESUBDIVISION, BEING A SUBDIVISION IN THE NORTHEAST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED SEPTEMBER 28, 1989 AS DOCUMENT NO. 89458950; THENCE WESTERLY ALONG THE WESTERLY EXTENSION OF THE NORTH LINE OF SAID LOT 1 TO A POINT OF INTERSECTION WITH THE WEST RIGHT-OF-WAY LINE OF SAID DODGE AVENUE; THENCE NORTHERLY ALONG SAID WEST RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF DEMPSTER STREET; THENCE WESTERLY, NORTHERLY AND WESTERLY ALONG SAID SOUTH RIGHT-OFWAY LINE TO THE POINT OF BEGINNING. 402 of 657 B-1 EXHIBIT B GENERAL STREET LOCATION The proposed Redevelopment Project Area consists primarily of retail/commercial parcels southwest of the intersection of Dempster Street and Dodge Avenue. 403 of 657 C-1 EXHIBIT C MAP OF REDEVELOPMENT PROJECT AREA 404 of 657 PROJECT NO.CALC. DRAWING NO. DWN. CHKD. SCALE: DATE: SHEET OF 9575 West Higgins Road (847) 823-0500 Suite 600, Rosemont, Illinois 60018 ENGINEERING, LTD.IN PREPARED FOR 1 1 1"=150’ 120101 CITY OF EVANSTON, ILLINOIS CITY OF EVANSTON 17.9 AC.| SCALE IN FEET 0 150 AJK KJR JRM 02-24-2012 TIF120101B S:\EVANSTON\120101\SURVEY\TIF120101B.SUR QUARTER OF SECTION 24-41-13EAST LINE OF THE NORTHWESTQUARTER OF SECTION 24-41-13WEST LINE OF THE NORTHEASTQUARTER OF SECTION 13-41-13 SOUTH LINE OF THE SOUTHWEST WEST EVANSTONEXSITING TIF #6QUARTER OF SECTION 24-41-13 NORTH LINE OF THE NORTHWEST DEMPSTER / DODGE TIF DEMPSTER / DODGE TIF POINT OF BEGINNING 405 of 657 56-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 Aldermen voted AYE: ______________ ______________________________________________________________________ ______________________________________________________________________ The following Aldermen 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 406 of 657 56-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: Designating the Dempster/Dodge Redevelopment Project Area of the City of Evanston a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act. 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 WITNESS WHEREOF, I hereunto affix my official signature and the seal of the City, this ___day of ______, 2012. ________________________________ City Clerk (Seal) 407 of 657 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Steve Griffin, Director Community and Economic Development Nancy Radzevich, Economic Development Division Manager Paul Zalmezak, Economic Development Coordinator Subject: Dempster Dodge TIF District Designation Date: June 4, 2012 Recommended Action: Staff recommends City Council adoption of the following ordinance to designate the proposed Dempster Dodge TIF District as outlined in the state statute 65 ILCS 5/11- 74.4 – Tax Increment Allocation Redevelopment Act. This ordinance was introduced at the May 29, 2012 City Council meeting. (A20) Ordinance 57-O-12 Adopting Tax Increment Allocation Financing for the Dempster/Dodge Redevelopment Project Area Memorandum For City Council meeting of June 11, 2012 Item A20 Ordinance 57-O-12 Adopting Tax Increment Financing for Dempster Dodge TIF Project For Action 408 of 657 5/16/2012 57-O-12 AN ORDINANCE Adopting Tax Increment Financing for the Dempster/Dodge 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. 409 of 657 57-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 "Dempster/Dodge 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. 410 of 657 57-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:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 411 of 657 A-1 EXHIBIT A Legal Description of Redevelopment Project Area THAT PART OF THE NORTH HALF OF SECTION 24, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY, ILLINOIS, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF LOT 1 IN BANBURY THIRD CONSOLIDATION, BEING A PLAT IN THAT PART OF THE NORTHWEST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 27, 1987 AS DOCUMENT NO. 87162463; THENCE SOUTHWESTERLY, WESTERLY, SOUTHWESTERLY, SOUTHEASTERLY AND SOUTHWESTERLY ALONG THE NORTHWESTERLY LINE OF SAID LOT 1 TO A POINT THAT IS 241.64 FEET NORTHWESTERLY OF THE MOST SOUTHWESTERLY CORNER OF SAID LOT 1 AS MEASURED ALONG SAID NORTHWESTERLY LINE; THENCE SOUTHEASTERLY AT A RIGHT ANGLE TO SAID NORTHWESTERLY LINE 5.00 FEET; THENCE SOUTHWESTERLY ALONG A LINE 5.00 FEET SOUTHEASTERLY OF AND PARALLEL TO SAID NORTHWESTERLY LINE TO A POINT ON THE NORTH RIGHT-OF-WAY LINE OF GREENLEAF STREET; THENCE EASTERLY ALONG SAID NORTH RIGHT-OF-WAY LINE OF GREENLEAF STREET TO THE SOUTHWEST CORNER OF LOT 1 IN ARENS CONTROLS, INC. CONSOLIDATION, BEING A PART OF THE NORTHWEST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED MAY 20, 1992 AS DOCUMENT NO. 92349794; THENCE NORTHEASTERLY ALONG THE WESTERLY LINE OF SAID LOT 1 IN ARENS CONTROLS, INC. CONSOLIDATION TO THE NORTHWEST CORNER OF SAID LOT 1; THENCE EASTERLY ALONG THE NORTH LINE OF SAID LOT 1 TO A POINT OF CURVE; THENCE SOUTHEASTERLY ALONG SAID CURVE HAVING A RADIUS OF 40.00 FEET, AN ARC LENGTH OF 64.45 FEET TO A POINT OF TANGENCY ON THE EAST LINE OF SAID LOT 1; THENCE SOUTHERLY ALONG SAID EAST LINE TO A CORNER POINT FOR LOT 1 IN SAID BANBURY THIRD CONSOLIDATION; THENCE EASTERLY ALONG THE SOUTH LINE OF SAID LOT 1 IN BANBURY THIRD CONSOLIDATION TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF BROWN AVENUE; THENCE NORTHERLY ALONG SAID WEST RIGHT-OF-WAY LINE OF BROWN AVENUE TO A POINT ON THE SOUTH LINE OF SAID LOT 1 IN BANBURY THIRD CONSOLIDATION; THENCE EASTERLY ALONG SAID SOUTH LINE OF LOT 1 AND THE EASTERLY EXTENSION THEREOF TO THE EAST RIGHT-OF-WAY LINE OF DODGE AVENUE; THENCE NORTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE TO THE NORTHWEST CORNER OF LOT 1 IN KEAT’S RESUBDIVISION, BEING A SUBDIVISION IN THE NORTHEAST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED SEPTEMBER 28, 1989 AS DOCUMENT NO. 89458950; THENCE WESTERLY ALONG THE WESTERLY EXTENSION OF THE NORTH LINE OF SAID LOT 1 TO A POINT OF INTERSECTION WITH THE WEST RIGHT-OF-WAY LINE OF SAID DODGE AVENUE; THENCE NORTHERLY ALONG SAID WEST RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF DEMPSTER STREET; THENCE WESTERLY, NORTHERLY AND WESTERLY ALONG SAID SOUTH RIGHT-OFWAY LINE TO THE POINT OF BEGINNING. 412 of 657 B-1 EXHIBIT B GENERAL STREET LOCATION The proposed Redevelopment Project Area consists primarily of retail/commercial parcels southwest of the intersection of Dempster Street and Dodge Avenue. 413 of 657 C-1 EXHIBIT C MAP OF REDEVELOPMENT PROJECT AREA 414 of 657 PROJECT NO.CALC. DRAWING NO. DWN. CHKD. SCALE: DATE: SHEET OF 9575 West Higgins Road (847) 823-0500 Suite 600, Rosemont, Illinois 60018 ENGINEERING, LTD.IN PREPARED FOR 1 1 1"=150’ 120101 CITY OF EVANSTON, ILLINOIS CITY OF EVANSTON 17.9 AC.| SCALE IN FEET 0 150 AJK KJR JRM 02-24-2012 TIF120101B S:\EVANSTON\120101\SURVEY\TIF120101B.SUR QUARTER OF SECTION 24-41-13EAST LINE OF THE NORTHWESTQUARTER OF SECTION 24-41-13WEST LINE OF THE NORTHEASTQUARTER OF SECTION 13-41-13 SOUTH LINE OF THE SOUTHWEST WEST EVANSTONEXSITING TIF #6QUARTER OF SECTION 24-41-13 NORTH LINE OF THE NORTHWEST DEMPSTER / DODGE TIF DEMPSTER / DODGE TIF POINT OF BEGINNING 415 of 657 57-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 Aldermen voted AYE: ______________ ______________________________________________________________________ ______________________________________________________________________ The following Aldermen 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 416 of 657 57-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: Adopting Tax Increment Allocation Financing for the Dempster/Dodge 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 WITNESS WHEREOF, I hereunto affix my official signature and the seal of the City, this ___day of ______, 2012. ________________________________ City Clerk (Seal) 417 of 657 PLANNING & DEVELOPMENT COMMITTEE MEETING Monday, June 11, 2012 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 HOLMES, CHAIR II. APPROVAL OF REGULAR MEETING MINUTES OF May 14, 2012 III. ITEMS FOR CONSIDERATION (P1) Ordinance 60-O-12, Granting a Special Use for a Type II Restaurant at 1806 Church Street (“Blues”) Zoning Board of Appeals and City staff recommend the adoption of Ordinance 60-O- 12 granting a special use permit for the operation of a Type II Restaurant (“Blues”) at 1806 Church Street. Suspension of the Rules is requested for Introduction and Action on June 11, 2012. For Introduction and Action (P2) Ordinance 38-O-12 Amending Various Portions of the City Code Relating to Bed & Breakfast Establishments The Plan Commission recommends approval of Ordinance 38-O-12 amending the Zoning Ordinance to modify the regulations concerning bed and breakfast establishments. During its meeting of May 14, 2012, the Planning and Development Committee requested that staff further research and clarify certain issues. This ordinance was held in Committee on April 23, 2012 and May 14, 2012. For Introduction IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT 418 of 657 Planning & Development Committee Meeting Minutes of May 14, 2012 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: G. Farrar, S. Flax, S. Griffin, D. Marino, J. McRae, B. Newman, J. Saul, Ald. Tendam PRESIDING OFFICIAL: Ald. Holmes I. DECLARATION OF QUORUM A quorum being present, Chair Holmes called the meeting to order at 7:15 p.m. II. APPROVAL OF THE APRIL 23, 2012 MEETING MINUTES Ald. Wynne moved approval of the minutes, seconded by Ald. Wilson. The minutes of the April 23, 2012 meeting were approved unanimously 5-0. Chair Holmes announced that the TIF hearing would follow the Planning & Development Committee meeting. III. ITEMS FOR CONSIDERATION (P1) Resolution 42-R-12 Authorizing the City Manager to Execute an Assignment of a Real Estate Contract for the Purchase of Real Property at 1600 Foster Avenue, Evanston Staff recommends approval of Resolution 42-R-12 authorizing the City Manager to execute an assignment of a real estate contract for the purchase of 1600 Foster Avenue, Evanston for $1,500,000. Funding will be provided by the City’s $18.15 million Neighborhood Stabilization Program 2 Grant. The acquisition of the property at 1600 Foster (“Bishop Freeman Property”) is recommended to implement the first phase of Emerson Square, a new mixed-income housing development. For Action Ald. Rainey asked for an explanation of the remediation approval mentioned in Resolution 42-R-12. Jolene, Saul, the City’s Housing Specialist for the Neighborhood Stabilization Program (NSP2), explained that the IEPA will issue a draft no-further- remediation letter which states that they approve of the remediation plan. Ald. Rainey asked what sort of contamination is on the property, to which Wayne Smith Pioneer Environmental, replied that 40-50 samples were done to test the land. At Ald. Rainey’s inquiry he explained that the contamination was caused by common industrial solvents and volatile organic contaminant substances and some petroleum- type contaminants. He explained that they are in the final stage of getting approval for their approach to the remediation, which will come in the form of a “no further remediation” letter issued by the IEPA, giving formal approval, within 2 weeks. DRAFT - NOT APPROVED 419 of 657 Planning & Development Committee Meeting Minutes of 5-14-12 Page 2 of 5 At Ald. Rainey’s inquiry, David Brint, of Brinshore Development, explained that the cost of remediation for the adjoining parcel was deducted from the appraised value. The cost of remediation of subject property and the adjoining property is estimated to be $800,000-$1,200,000. The subject property is being purchased for market value minus the cost of remediation of the adjoining property. Ald. Rainey moved approval, seconded by Ald. Wynne. The Committee voted unanimously 5-0 to recommend approval of Resolution 42-R-12. (P2) Approval of a One Year Extension for Planned Development at 1915-1919 Grey Avenue Staff recommends that the City Council approve a one year extension of the adopted Planned Development for the construction of a four unit building by Brinshore Development, to be located on the currently vacant parcel at 1915-1919 Grey Avenue. For Action Ald. Rainey moved approval of the extension, seconded by Ald. Wynne. The Committee voted unanimously 5-0 to recommend approval. (P3) Ordinance 48-O-12 Granting Major Zoning Relief for Front Yard Parking and a Rear Yard Setback at 2627 Lincolnwood Drive City staff recommends the adoption of Ordinance 48-O-12 granting major zoning relief to rebuild an attached garage as livable space, establish one open parking space in the front yard, and construct a two story addition with a rear yard setback of 14.7’ where 30’ is required at 2627 Lincolnwood Drive. For Introduction Chair Holmes called the public who wished to speak to the podium. Nikolai Larbalestier, property owner, explained that he was requesting a variance for parking in his front yard since it is a unique lot in that it is much smaller than a normal lot in an R1 district, and it has no alley access. He said he has explored alternatives, such as parking in the side yard, but there were no practical solutions. He requested that they be allowed to use the front driveway, which is what they use now. Ald. Tendam said he supports the variance and that there are no other options and that the precedents in the neighborhood justified the variance in this case and requested the rules be suspended so that Council could vote on it this night. Ald. Wilson moved approval of Ordinance 48-O-12 and suspension of the rules, seconded by Ald. Wynne. The Committee voted 4-1 with Ald. Fiske opposed, to recommend introduction of Ordinance 48-O-12 and suspension of the rules for approval. 420 of 657 Planning & Development Committee Meeting Minutes of 5-14-12 Page 3 of 5 (P4) Ordinance 39-O-12, Amending Portions of the Zoning Ordinance Related to Home Occupations Staff recommends City Council approval of Ordinance 39-O-12 as revised. Proposed Ordinance 39-O-12 amends the Zoning Ordinance to reflect the recommendations of the Plan Commission based on a referral of a previous draft of this proposed Ordinance by the P&D Committee during its February 13, 2012 meeting. For Introduction Ald. Wynne moved to introduce the Ordinance, seconded by Ald. Wilson. Ald. Rainey said that one of her constituents informed her of a daycare center that was not occupied by a resident. Only the business was run out of the home, with no residential occupant. She said the Health Department informed her that it is legal, though it is not a home occupation. Steve Griffin, Director of the Community & Economic Development Department (C&ED) said he would follow up whether there is a zoning issue associated with it. Chair Holmes moved to hold the item in Committee. She added that amendments related to home occupation are problematic Mr. Griffin suggested moving forward with the amendment and using it as a big step towards alleviation of the current home business problems. Ald. Fiske said a home based business would otherwise only be allowed in a commercially zoned area. She asked if staff, when researching the subject further, would consider why a Bed & Breakfast is not considered a home occupation. Ald. Wynne agreed with Mr. Griffin to move forward on this longer term issue and address some of the other issues separately. Mr. Griffin confirmed that staff would research the other issues related to home based businesses. The Committee voted unanimously 5-0 to introduce Ordinance 39-O-12. (P5) Ordinance 38-O-12 Amending Various Portions of the City Code Relating to Bed & Breakfast (B&B) Establishments The Plan Commission recommends amending the Zoning Ordinance to modify the regulations concerning bed and breakfast establishments. The Commission and its Zoning Committee considered the recommended changes proposed in Ordinance 38- O-12 during several meetings. This ordinance was held in Committee on April 23, 2012. For Introduction Chair Holmes called the public who wished to speak to the podium: David Reynolds, of 204 Davis, Evanston, said in the years he and his wife have lived there, the protection of neighborhoods has been the City’s priority. He said a Bed & Breakfast is a commercial use in a residential neighborhood. He said he is in favor of 421 of 657 Planning & Development Committee Meeting Minutes of 5-14-12 Page 4 of 5 the separation of B&B’s in all neighborhoods. If they are allowed to cluster together they will make the neighborhood much less desirable and it will feel less residential. He said the owner of the B&B at 300 Davis owns 3 homes in the area. He said if there is not a required space between B&B’s, the human cost will be borne by the neighbors and he does not believe it is appropriate for two levels of commercialization to be allowed. Tom O’Brien of 210 Davis, Evanston, said the definition that the owner owns 50% of the property, it is their primary residence, the owner lives in 1 of the bedrooms and that the special use goes with the land seems to be a loophole in the ordinance. He believes the owner should live in the B&B and run the B&B, and that the definition of ownership needs to be clarified. He said he agrees with the elements of the ordinance that there are no special events allowed and the parking requirement. He said reasonable measures should be taken to reduce the impact on neighbors. Dennis Marino, Manager of the Planning & Zoning Division, noted that there is an error in the memo accompanying the materials related to the item and that the definition of a special event should read: “persons other than residents and guests and for which owner receives compensation in any calendar year, should be in any calendar month. Ald. Wynne moved to introduce the Ordinance, seconded by Ald. Holmes. Ald. Wynne said she withdrew her motion to introduce the item and asked staff for clarification of Subsection 7 regarding special events. She said it could become a special events space. Ald. Wynne moved to strike Subsection 7 from the Ordinance, seconded by Ald. Fiske. Ald. Rainey agreed with Ald. Wynne that there should be 4 events allowed per year, for guests only, however, she said, she does not support the 1000’ distance between B&B’s. Ald. Wilson agreed with Ald. Rainey about the special events. Ald. Fiske said that the way the ordinance is written, a guest could rent a room and have a wedding in the backyard and that when music is amplified and guests are outside it would be a different atmosphere in the neighborhood and could be come commercialized with no recourse for the neighbors. She said it adds no value to the neighborhood in an R1, where the character and value should be protected. Ald. Rainey argued that the number of people would be governed by maximum occupancy rules which are enforced by the Fire Department. Ald. Wilson said the section about not allowing additional kitchens after the application is submitted needs to be clarified because an owner might need to install cooking facilities after his/her application is approved. He said the intention of the Ordinance needs to be clarified. Ald. Wilson said the section regarding special events needs to be re-worded. 422 of 657 Planning & Development Committee Meeting Minutes of 5-14-12 Page 5 of 5 Ald. Wilson moved to hold the item in Committee until adjustments have been made. Ald. Wynne agreed that special events must relate to a guest of the B&B and only 3 events should be allowed per year, or not more than one per quarter. Ald. Holmes agreed with Ald. Wynne. Mr. Griffin clarified that 2 points will be revised by staff: the special events and the kitchen verbage. Ald. Wilson said they will probably need to discuss the distance between B&B’s also. Ald. Rainey agreed with Ald. Wilson’s comment that the kitchen wouldn’t be done before the application was approved. Ald. Wynne said she appreciates staff researching the distances in other communities: 1,000’ in R1 and 300’ in R3, R5 and R6. She believes 1,000’ is an appropriate distance in all residential districts. Ald. Rainey argued that in some districts 1,000’ would allow only one B&B in the district. Ald. Fiske moved to make 1,000’ the required distance between all B&B’s. Ald. Rainey moved to make the distance 500’ where it is allowed and reasonable, seconded by Ald. Wilson. Ald. Holmes agreed that making the distance 1,000’ in all districts will be too restrictive. The Committee voted by majority with 3 for and Aldermen Wynne and Fiske opposed, to make the distance 500’ in all districts. Ald. Wilson moved to hold the item in Committee, seconded by Ald. Rainey. Ald. Rainey asked that staff find out whether the Fire Department checks the capacity for special events requirements. She asked whether a B&B would need a 1 day liquor license for a special event, adding that there are restrictions involved in obtaining a 1 day liquor license and in some cases security is required. The Committee voted unanimously 5-0 to introduce Ordinance 38-O-12 and bring it back to Committee. IV. ITEMS FOR DISCUSSION There were no items for discussion. V. COMMUNICATIONS There were no communications. VI. ADJOURNMENT The meeting was adjourned at 8:07 p.m. Respectfully submitted, Bobbie Newman 423 of 657 For City Council meeting of June 11, 2012 Item P1 Ordinance 60-O-12: Special Use for a Type II Restaurant at 1806 Church Street For Introduction and 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 and Zoning Division Melissa Klotz, Zoning Planner, Planning and Zoning Division Subject: Ordinance 60-O-12, Granting a Special Use for a Type II Restaurant at 1806 Church Street Date: June 11, 2012 Recommended Action Zoning Board of Appeals and City staff recommend the adoption of Ordinance 60-O-12 granting a special use permit for the operation of a Type II Restaurant at 1806 Church Street. The applicant has complied with all zoning requirements and meets all of the standards of a Special Use for this District. The Zoning Board of Appeals found this as well in its findings for a positive recommendation. Suspension of the Rules is requested for Introduction and Action on June 11, 2012. Summary The applicant plans to open Blues, an owner-operated catering business and takeout restaurant on the corner of Church Street and Darrow Avenue. The proposed location is a currently vacant first floor space adjacent to a beauty shop and dental office, with residential units above. Blues will have no more than three employees at one time. Often times, the owner will be the only employee on site. All employee parking will be located behind the building, where there are four total parking spaces, two of which are always available. The business owner plans to walk to the establishment as often as possible. Catering deliveries will be made by a personal vehicle, and any future delivery vehicles or trucks will utilize the private off-street parking. Blues will not feature any indoor seating, and will rely heavily on foot traffic for the takeout aspect. Ample street parking is available on both Church Street and Darrow Avenue. Neighborhood Benefit: This use should not cause any type of negative cumulative effect on the surrounding neighborhood. This part of Church Street features a number of businesses of similar intensities. The space Blues plans to locate in faces Church Street Memorandum 424 of 657 and therefore should not negatively affect the residential area on Darrow Avenue or cause an increase in traffic. This restaurant/catering business should positively impact the neighborhood as it will put an operational business in what is currently a vacant space. Staff is not aware of objections from any neighboring properties. Comprehensive Plan: The Evanston Comprehensive General Plan encourages businesses along existing commercial corridors that benefit adjoining neighborhoods. The Comprehensive Plan specifically includes: Objective: Recognize the benefits of mixing residential, commercial, and institutional uses in neighborhoods. Policies and actions that will help accomplish this objective include: encourage creative adaptive reuse of properties available for redevelopment using zoning standards. A special use for the proposed location of Blues will promote the existing commercial area along Church Street and be a creative adaptive reuse of a currently vacant space without disturbing the nearby residential area. Legislative History May 15, 2012: The ZBA recommended the City Council approve the application for a special use permit with the following conditions: 1. Employee parking must be in the rear of the property. 2. All deliveries must be made in the rear of the property. 3. Hours of operation are limited to 6am – 12am midnight. 4. A litter collection plan must be implemented. Attachments Proposed Ordinance 60-O-12 May 15, 2012 ZBA Draft Meeting Minutes ZBA Findings Staff memo to the ZBA ZBA Application Packet 425 of 657 5/29/2012 60-O-12 AN ORDINANCE Granting a Special Use Permit for a Type 2 Restaurant Located at 1806 Church Street in the B2 Business Zoning District (“Blues”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on February 7, 2012, pursuant to proper notice, to consider case no. 12ZMJV-0033, an application filed by Que4You, Inc., lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 1806 Church Street (the “Subject Property”) and located in the B2 Business Zoning District, for a Special Use Permit to establish, pursuant to Subsection 6-9-3-3 of Title 6 of the Evanston City Code, 1979, as amended (“the Zoning Ordinance”), a Type 2 Restaurant, “Blues,” 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 June 11, 2012, 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-0033; and 426 of 657 60-O-12 ~2~ WHEREAS, at its meeting of June 11, 2012, the City Council considered and adopted the respective records, findings, and recommendations of the ZBA and P&D Committee, 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 made a part hereof. 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- 0033. SECTION 3: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the grant of a Special Use Permit, violation of any of which shall constitute grounds for revocation thereof pursuant to Subsection 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. 427 of 657 60-O-12 ~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 6:00 a.m. on any day. E. Employee Parking: When driving to work at the Special Use authorized by this ordinance, the Applicant and its employees shall park only in off-street parking spaces on the Subject Property. F. Deliveries: All deliveries to or from the Type 2 Restaurant authorized by this ordinance shall be made from the rear (south) of the Subject Property. 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: 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 6: 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 7: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 428 of 657 60-O-12 ~4~ SECTION 8: 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 9: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2012 Adopted:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 429 of 657 60-O-12 ~5~ EXHIBIT A LEGAL DESCRIPTION LOT 4 IN WILSON’S SUBDIVISION OF LOTS, LOTS 1 TO 5 INCL., IN BLOCK 4 IN HINMAN’S ADDITION TO EVANSTON, A SUBDIVISION OF THE NW ¼ OF THE SE ¼ OF SECTION 13, T41N, R 13, EAST OF THE 3RD P.M., IN THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS. PIN: 10-13-400-013-0000 COMMONLY KNOWN AS: 1806 Church Street, Evanston, Illinois. 430 of 657 DRAFT NOT APPROVED Page 1 of 3 Zoning Board of Appeals MEETING MINUTES ZONING BOARD OF APPEALS Tuesday, May 15, 2012 7:30 PM Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Mary Beth Berns, Lori Summers, Andrew Gallimore, Beth McLennan, Scott Gingold Members Absent: Clara Wineberg, Matt Rodgers Staff Present: Melissa Klotz, Zoning Planner; Dennis Marino, Manager, Planning & Zoning Division Presiding Member: Lori Summers Declaration of Quorum With a quorum present, Chairman Summers called the meeting to order at 7:32pm. Approval of Minutes The minutes from the April 17, 2012 Zoning Board of Appeals meeting were approved with two corrections. Old Business 2760 Reese Avenue ZBA 12ZMJV-0019 Member Gallimore cast his vote for approval, which broke the 3-3 tied motion for approval that was made at the April 17, 2012 ZBA meeting. The motion was approved. New Business 1806 Church Street ZBA 12ZMJV-0033 Rebecca Shuford, lessee, applies for a special use permit at 1806 Church Street to operate a Type 2 Restaurant (Blues). 1806 Church Street is located in the B2 – Business Zoning District, which requires a special use permit for a Type 2 Restaurant (Zoning Code Section 6-9-3-3). The Zoning Board of Appeals makes a recommendation to City Council, the final determining body. Ms. Shuford explained her proposed catering/takeout restaurant in detail. She noted that the delivery of materials to the restaurant will not be made by large trucks, other than a Coco Cola truck once every few months. All deliveries will be made in the rear of the property. Chairman Summers asked if staff discussed the hours of operation relative to this location since it skirts the downtown area, and Ms. Klotz responded that no, staff simply recommended the typically approved restaurant hours. Mr. Marino added that the immediate face block is commercial, so a closing time of midnight would not add a negative impact to nearby residences. Alderman Holmes noted there is a history of restaurants in that building that were located in units closer to the residential area. She added that midnight would be fine. 431 of 657 DRAFT NOT APPROVED Page 2 of 3 Zoning Board of Appeals The Zoning Board of Appeals then entered into deliberation: Chairman Summers reiterated conditions to add to the special use motion, which include parking in the rear, and hours of operation from 6am-midnight. The Standards were then discussed: 1) Yes 2) Yes 3) Yes – there are not a lot of Type 2 Restaurants in the area, so the proposal does not add to any negative cumulative effect. 4) Yes 5) Yes 6) Yes 7) Yes 8) Yes 9) Yes Mr. Gingold motioned for approval of the special use, with the following conditions: 1) Hours of operation allowed from 6am-12am midnight 2) Employee parking and deliveries must be in the rear of the property. Chairman Summers amended the motion to add a litter collection plan to the conditions. The motion was approved 5-0. 1716 Dodge Avenue ZBA 12ZMJV-0034 Burke Greenwood, architect for SRV Real Estate Development, property owner, applies for major zoning relief to construct a two story open front porch (yard obstruction). The applicant requests an interior side yard setback of 2’ where 4.5’ is required (Zoning Code Section 6-4-1-9- B-1) and a front yard setback of 14.7’ where 24.3’ is required (Zoning Code Section 6-4-1-9-B- 1). The Zoning Board of Appeals is the determining body for this case. Mr. Greenwood explained the proposal, and that the location of the porches will be rebuilt mostly within the same footprint. Ms. Berns asked why the porches should be rebuilt in the existing nonconforming location and why the stairs need to switch back. Mr. Greenwood replied that there is a sidewalk that parallels the house, and it would be simplest to be able to leave the sidewalk as is, and the owner would like the stairs to face the street. Ms. Berns asked why the stairs need to face the street if that is the second egress, and Mr. Greenwood responded that there is parking and egress behind the home. Chairman Summers noted the proposed front porch is larger than the existing front porch. She then asked whether or not the existing front porch is legal non-conforming. Ms. Klotz explained that it is likely the front porch is legal nonconforming due to the age of the home. Ms. Berns added that the stairs are likely not legal nonconforming because they are not very old. She added that they may have been built without a permit. Ms. Berns explained that the proposed switch back stair is very imposing from the street view, and asked if the applicant considered relocating the door on the second floor. Mr. Greenwood said he will discuss that option with the property owner. He then said if the stair does not switch back, more concrete will have to be added for the walk to go around the stairs. Ms. Berns noted that is how the sidewalk currently is, so that option would be cheapest anyway. 432 of 657 DRAFT NOT APPROVED Page 3 of 3 Zoning Board of Appeals Chairman Summers recommended the applicant revise the plans and consider some of the issues discussed throughout the hearing, and come back to the June 5, 2012 ZBA meeting for a final vote. The other ZBA members agreed. Mr. Gingold motioned to continue the hearing to the June 5, 2012 ZBA hearing so that the applicant could discuss changes with the property owner and alter the proposal. The motion to continue the hearing was approved 5-0. The meeting was adjourned at 8:30pm. This meeting was recorded by video and is available for viewing at the Community and Economic Development Department, 2100 Ridge Avenue, Evanston. Respectfully Submitted, Melissa Klotz Zoning Planner, Community and Economic Development Department 433 of 657     FF II NN DD II NN GG SS FOR STANDARDS OF SS PP EE CC II AA LL UU SS EE PP EE RR MM II TT SS In the case of After conducting a public hearing on May 15, 2012, 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-0033 Address or Location: 1806 Church Street Applicant: Rebecca Shuford Proposed Special Use: Type II Restaurant – Blues catering and takeout 434 of 657     (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. Employee parking must be in the rear of the property. 2. All deliveries must be made in the rear of the property. 3. Hours of operation are limited to 6am – 12am midnight. 4. A litter collection plan must be implemented. ____ denial of the proposed special use. __________________________________________ Date: _____________ Lori Summers Zoning Board of Appeals Chair Attending: Vote: Aye No ___X___ Mary Beth Berns __X__ ____ _______ Clara Wineberg _____ ____ ___X___ Scott Gingold __X__ ____ ___X___ Beth McLennan __X__ ____ _______ Matt Rodgers _____ ____ ___X___ Lori Summers __X__ ____ ___X___ Andrew Gallimore __x__ ____ 435 of 657 436 of 657 437 of 657 438 of 657 439 of 657 440 of 657 441 of 657 442 of 657 443 of 657 444 of 657 445 of 657 446 of 657 447 of 657 448 of 657 449 of 657 450 of 657 451 of 657 452 of 657 453 of 657 454 of 657 455 of 657 456 of 657 457 of 657 458 of 657 For City Council meeting of June 11, 2012 Item P2 Ordinance 38-O-12, Amending the Zoning Ordinance Regarding Bed & Breakfast Establishments For Introduction To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Steve Griffin, Director, Community and Economic Development Dennis Marino, Manager, Planning & Zoning Subject: Additional Research and Modifications for Ordinance 38-O-12, Amending Various Portions of the City Code Relating to Bed & Breakfast Establishments (B&B’s) Date: May 31, 2012 Summary During its meeting of May 14, 2012, the Planning and Development Committee requested that staff further research and clarify the following issues. Discussion 1. Clarify the draft Ordinance (Ordinance 38-O-12) language concerning the prohibition of additional kitchens. Language has been revised and added to make it clear that an existing kitchen may be replaced, but a second kitchen may only be added for religious reasons. See Section 2-D: Cooking limitations. 2. Clarify the language regarding the definition of special events. Language has been revised (Section 3, #7) and added to clarify the definition and to exclude special events solely for persons who are neither guests nor residents of the B&B. 3. Include a distance requirement of 500 feet between B&B’s. This was done by amendment by the Committee on a 3-2 vote (Section 2-M). 4. Determine how the Fire Department regulates capacity for special events. Memorandum 459 of 657 Page 2 The Fire Department determines maximum occupancy by calculating the square footage of the property and the appropriate exiting paths. If exiting paths and square footage permit, up to 50 people may be allowed for an assembly or special event. 5. Determine if a B&B would need a one day liquor license for a special event. A one day liquor license is required if liquor is being sold. Legislative History 5/14/12 The Planning and Development Committee discussed Ordinance 38-O-12 and voted to table the item to allow staff to clarify and revise the Ordinance. 4/23/12 The Planning and Development Committee discussed Ordinance 38-O-12 and voted to table the item to allow Staff to provide further information. Attachments Revised Ordinance 38-O-12 Proposed Ordinance 38-O-12 including all 4/23/12 B&B related materials 5/4/12 Map concerning distance requirements for Bed and Breakfasts 460 of 657 5/14/2012 3/29/2012 38383838----OOOO----12121212 AN ORDINANCEAN ORDINANCEAN ORDINANCEAN ORDINANCE Amending Various Portions of Amending Various Portions of Amending Various Portions of Amending Various Portions of the the the the City CodeCity CodeCity CodeCity Code Relating to Relating to Relating to Relating to Bed and Breakfast EstablishmentsBed and Breakfast EstablishmentsBed and Breakfast EstablishmentsBed and Breakfast Establishments WHEREAS, on October 26, November 30, and December 13, 2011, and January 17, February 15, March 14, and March 21, 2012, the Plan Commission held a public hearing, pursuant to proper notice, regarding case no. 11PLND-0026 to consider various amendments to the text of Title 6 of the Evanston City Code of 1979, as amended (the “Zoning Ordinance”), relating to the “Bed and Breakfast Establishment” Use; and WHEREAS, the Plan Commission received testimony and made written findings pursuant to Section 6-3-4-5 of the Zoning Ordinance that the proposed amendments met the standards for text amendments, and recommended City Council approval thereof; and WHEREAS, at its meetings of April 23, 2012, May 14, 2012, and June 11, 2012, the Planning and Development Committee of the City Council considered, amended, and adopted the findings and recommendation of the Plan Commission in case no. 11PLND-0026 and recommended City Council approval, as amended; and WHEREAS, at its meetings of May 14, 2012 and June 11, 2012, the City Council considered and adopted the records and recommendations of the Plan Commission and the Planning and Development Committee, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: 461 of 657 38-O-12 ~2~ SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: Section 6-4-7 of the Zoning Ordinance is hereby amended to read as follows: 6-4-7: BED AND BREAKFAST ESTABLISHMENTS: A Bed and Breakfast Establishment is an owner-occupied single-family or two-family dwelling where short-term lodging and morning meals are provided for compensation. The following general requirements shall apply to Bed and Breakfast Establishments: (A) Location: The Bed and Breakfast Establishments shall be located within and accessory to an owner-occupied single-family or two-family residential structure. (B) Maximum Bedrooms Allowed: Subject to the Special Use provisions in each zoning district, up to a maximum of five (5) bedrooms may be provided for registered guests. No additional bedrooms as living quarters for roomers, permanent guests, or other boarders shall be permitted in conjunction with the operation of a Bed and Breakfast Establishment. At least one (1) bedroom shall be reserved for the resident owner-operator(s). (C) Maximum Stay: The maximum stay by any one guest shall be four (4) consecutive weeks. (D) Cooking Limitations: Morning meals shall be the only meals provided for registered guests only. No cooking facilities shall be permitted in guest rooms. No additional cooking facilities may be installed after application for a Special Use Permit for a Bed and Breakfast Establishment, except when they are replacements for existing facilities and/or to be installed for religious reasons. (E) Room Locations: Rooms used for guests shall be part of the primary residential structure and shall not have been specifically constructed for rental purposes. (F) Guest Parking: Guest parking may shall be provided either on site, off site pursuant to a lease that the resident owner-operator(s) shall maintain for as long as he/she/they operate the Bed and Breakfast Establishment, in the rear off a public alley, and/or along the curb abutting the lot, but at no time shall guest parking be permitted in any front or side yard. (G) Licensing: The resident owner-operator(s) shall obtain a license for the operation of a Bed and Breakfast Establishment from the City of Evanston Department of Health and Human Services. The license shall be granted for a period of one year commencing on the date of issuance. Thereafter, the license may be renewed for a one year period subject to a review by the City Council, through its Health and Human Services Committee. 462 of 657 38-O-12 ~3~ (H) Revenue Collection: The resident owner-operator(s) shall comply with all the revenue collection ordinances of the City. (I) Signage and Lighting: All signage and special lighting shall comply with the Sign Ordinance of the City. (J) Special Events: No special events may be held at any Bed and Breakfast Establishment in a Residential district unless the resident owner-operator(s) first obtain(s) a Certificate of Zoning Compliance from the Zoning Administrator pursuant to Section 6-4-8 of this Code, as amended. (K) Ownership: Any Bed and Breakfast Establishment shall be operated by an owner or owners who shall reside therein and maintain it as his/her/their primary residence. Said resident owner-operator(s) shall: 1. have legal or beneficial title interest in the subject property that exceeds fifty percent (50%); or 2. if said Bed and Breakfast Establishment is owned by a limited liability company or other corporate entity, own more than fifty percent (50%) of said entity. (L) Special Use Non-transferable: Subsection 6-3-5-15-(C) of the Zoning Ordinance notwithstanding, any Special Use Permit for a Bed and Breakfast Establishment shall be deemed to relate to, and be for the benefit of, the resident owner-operator(s), rather than the use and lot in question, except when otherwise provided in the ordinance approving such a Special Use Permit. (M) Distance: No Bed and Breakfast Establishment shall be permitted within five hundred feet (500') of another Bed and Breakfast Establishment. SECTION 3: Subsection 6-4-8-3-(A) of the Zoning Ordinance is hereby amended by the enactment of a new Subsection 7 thereof, to read as follows: 7. Special Events in Bed and Breakfast Establishments: Events attended by residents and guests and other persons, and for which the resident owner- operator(s) receive(s) compensation, shall be allowed in Bed and Breakfast Establishments, provided that no more than one (1) such event shall be held in any quarter of the calendar month year. Breakfast for residents and guests shall not be considered a Special Event. SECTION 4: Subsection 6-16-1-2 of the Zoning Ordinance is hereby amended to read as follows: 463 of 657 38-O-12 ~4~ 6-16-1-2: EXEMPTION FROM OFF-STREET PARKING AND LOADING REQUIREMENTS FOR EXISTING BUILDINGS AND USES: Changes in the use or intensity of use of a building and/or land area, which do not include construction of a new building, or building addition (i.e., increase in gross floor area), shall be exempt from the parking and loading requirements of this Chapter, except in the following cases: (A) Changes in a use or intensity of a use regarding medical or dental offices in the Business, Commercial, Office or Transitional Manufacturing districts. (B) Changes in use to Religious Institution in the Business, Commercial, or Downtown districts. (C) Changes in use to Bed and Breakfast Establishment in any district. SECTION 5: The portion of Subsection 6-16-3-5, Table 16-B of the Zoning Ordinance, “Schedule of Minimum Off-Street Parking Requirements,” that relates to Bed and Breakfast Establishments is hereby amended to read as follows: Bed and Breakfast Establishments 1 space per guest room plus 1 space for the resident owner-operator(s). For the purpose of satisfying this requirement, on street parking along the curb of the specific property may be counted. SECTION 6: Section 1, “Definitions,” of Chapter 22, “Bed and Breakfast Establishments,” of Title 8, “Health and Sanitation,” of the City Code is hereby amended to read as follows: 8-22-1: DEFINITIONS: BED AND BREAKFAST ESTABLISHMENT: An owner-operator-occupied, single-family or two-family dwelling providing accommodations for a charge to the public with no more than five (5) Guest Rooms for rent, in operation more than ten (10) nights in a twelve (12) month period. Only the breakfast meal may be provided to registered guests. The service of food to the public for a charge is otherwise prohibited. Bed and Breakfast Establishments shall not include motels, hotels, boarding houses, or food service establishments. 464 of 657 38-O-12 ~5~ SECTION 7: Section 3, “License Application Requirements,” of Chapter 22, “Bed and Breakfast Establishments,” of Title 8, “Health and Sanitation,” of the City Code is hereby amended to read as follows: 8-22-3: LICENSE APPLICATION REQUIREMENTS: (A) Each initial application and renewal application for the license required shall be written upon forms furnished by the Director of Health and Human Services, shall be filed with said Director, and shall accurately state the following: 1. The full name and address of the Operator(s) in whose name(s) such license is to be issued; 2. The full name and address of the owner(s) of the building where such use is proposed to be carried on; 3. The number of rooms in such building and which of such rooms in the building are to be occupied as Guest Rooms; and 4. The number of persons Bed and Breakfast Guests proposed to be accommodated or allowed in each Guest Room; and 5. The type of ownership (e.g., sole proprietorship; LLC) and percentage thereof held by the Operator(s). (B) Upon receipt of the application and information required by this Chapter, it shall be the duty of the Director to submit a copy of the application to each of the following: Fire Chief Director of Community and Economic Development BED AND BREAKFAST GUEST: Person or persons staying in a Bed and Breakfast Guest Room overnight, but not to exceed four (4) consecutive weeks, and having a permanent residence at an address other than the address of the Bed and Breakfast Establishment Guest Room temporarily occupied. A Bed and Breakfast Guest may not stay overnight in any portion of the dwelling unit Bed and Breakfast Establishment not designated as a Guest Room. GUEST ROOM: A sleeping room within a residential dwelling unit Bed and Breakfast Establishment intended to be used for living and sleeping but not for cooking purposes, by no more than two (2) transient guests per night for a continuous period not in excess of four (4) consecutive weeks per guest. OPERATOR: The owner(s) of the Bed and Breakfast Establishment, or the owner's agent, who is/are required to reside in the Bed and Breakfast Establishment, or on contiguous property as set forth in Section 6-4-7 of this Code, as amended. 465 of 657 38-O-12 ~6~ Public Health Director Assistant Director of Zoning Assistant Director of Planning (C) Each of the above Departments or Divisions and the Health Department shall cause an inspection to be conducted, and no such license shall be issued or renewed until the Director has received written approval from each Department or Division. The written approval from the Assistant Directors of Planning and Zoning shall document of compliance with all applicable zoning requirements. SECTION 8: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 9: If any provision of this ordinance 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 that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 10: This ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. SECTION 11: 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. 466 of 657 38-O-12 ~7~ Introduced:_________________, 2012 Adopted:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 467 of 657 3/29/2012 38-O-12 AN ORDINANCE Amending Various Portions of the City Code Relating to Bed and Breakfast Establishments WHEREAS, on October 26, November 30, and December 13, 2011, and January 17, February 15, March 14, and March 21, 2012, the Plan Commission held a public hearing, pursuant to proper notice, regarding case no. 11PLND-0026 to consider various amendments to the text of Title 6 of the Evanston City Code of 1979, as amended (the “Zoning Ordinance”), relating to the “Bed and Breakfast Establishment” Use; and WHEREAS, the Plan Commission received testimony and made written findings pursuant to Section 6-3-4-5 of the Zoning Ordinance that the proposed amendments met the standards for text amendments, and recommended City Council approval thereof; and WHEREAS, at its meeting of April 23, 2012, the Planning and Development Committee of the City Council considered and adopted the findings and recommendation of the Plan Commission in case no. 11PLND-0026 and recommended City Council approval thereof; and WHEREAS, at its meetings of April 23 and May 14, 2012, the City Council considered and adopted the records and recommendations of the Plan Commission and the Planning and Development Committee, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: 468 of 657 38-O-12 ~2~ SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: Section 6-4-7 of the Zoning Ordinance is hereby amended to read as follows: 6-4-7: BED AND BREAKFAST ESTABLISHMENTS: A Bed and Breakfast Establishment is an owner-occupied single-family or two-family dwelling where short-term lodging and morning meals are provided for compensation. The following general requirements shall apply to Bed and Breakfast Establishments: (A) Location: The Bed and Breakfast Establishments shall be located within and accessory to an owner-occupied single-family or two-family residential structure. (B) Maximum Bedrooms Allowed: Subject to the Special Use provisions in each zoning district, up to a maximum of five (5) bedrooms may be provided for registered guests. No additional bedrooms as living quarters for roomers, permanent guests, or other boarders shall be permitted in conjunction with the operation of a Bed and Breakfast Establishment. At least one (1) bedroom shall be reserved for the resident owner-operator(s). (C) Maximum Stay: The maximum stay by any one guest shall be four (4) consecutive weeks. (D) Cooking Limitations: Morning meals shall be the only meals provided for registered guests only. No cooking facilities shall be permitted in guest rooms. No additional cooking facilities may be installed after application for a Special Use Permit for a Bed and Breakfast Establishment, except when such cooking facilities are to be installed for religious reasons. (E) Room Locations: Rooms used for guests shall be part of the primary residential structure and shall not have been specifically constructed for rental purposes. (F) Guest Parking: Guest parking may shall be provided either on site, off site pursuant to a lease that the resident owner-operator(s) shall maintain for as long as he/she/they operate the Bed and Breakfast Establishment, in the rear off a public alley, and/or along the curb abutting the lot, but at no time shall guest parking be permitted in any front or side yard. (G) Licensing: The resident owner-operator(s) shall obtain a license for the operation of a Bed and Breakfast Establishment from the City of Evanston Department of Health and Human Services. The license shall be granted for a period of one year commencing on the date of issuance. Thereafter, the license may be renewed for a one year period subject to a review by the City Council, through its Health and Human Services Committee. 469 of 657 38-O-12 ~3~ (H) Revenue Collection: The resident owner-operator(s) shall comply with all the revenue collection ordinances of the City. (I) Signage and Lighting: All signage and special lighting shall comply with the Sign Ordinance of the City. (J) Special Events: No special events may be held at any Bed and Breakfast Establishment in a Residential district unless the resident owner-operator(s) first obtain(s) a Certificate of Zoning Compliance from the Zoning Administrator pursuant to Section 6-4-8 of this Code, as amended. (K) Ownership: Any Bed and Breakfast Establishment shall be operated by an owner or owners who shall reside therein and maintain it as his/her/their primary residence. Said resident owner-operator(s) shall: 1. have legal or beneficial title interest in the subject property that exceeds fifty percent (50%); or 2. if said Bed and Breakfast Establishment is owned by a limited liability company or other corporate entity, own more than fifty percent (50%) of said entity. (L) Special Use Non-transferable: Subsection 6-3-5-15-(C) of the Zoning Ordinance notwithstanding, any Special Use Permit for a Bed and Breakfast Establishment shall be deemed to relate to, and be for the benefit of, the resident owner- operator(s), rather than the use and lot in question, except when otherwise provided in the ordinance approving such a Special Use Permit. SECTION 3: Subsection 6-4-8-3-(A) of the Zoning Ordinance is hereby amended by the enactment of a new Subsection 7 thereof, to read as follows: 7. Special Events in Bed and Breakfast Establishments: Events attended by persons other than residents and guests, and for which the resident owner- operator(s) receive(s) compensation, shall be allowed in Bed and Breakfast Establishments, provided that no more than one (1) such event shall be held in any calendar month. SECTION 4: Subsection 6-16-1-2 of the Zoning Ordinance is hereby amended to read as follows: 6-16-1-2: EXEMPTION FROM OFF-STREET PARKING AND LOADING REQUIREMENTS FOR EXISTING BUILDINGS AND USES: 470 of 657 38-O-12 ~4~ Changes in the use or intensity of use of a building and/or land area, which do not include construction of a new building, or building addition (i.e., increase in gross floor area), shall be exempt from the parking and loading requirements of this Chapter, except in the following cases: (A) Changes in a use or intensity of a use regarding medical or dental offices in the Business, Commercial, Office or Transitional Manufacturing districts. (B) Changes in use to Religious Institution in the Business, Commercial, or Downtown districts. (C) Changes in use to Bed and Breakfast Establishment in any district. SECTION 5: The portion of Subsection 6-16-3-5, Table 16-B of the Zoning Ordinance, “Schedule of Minimum Off-Street Parking Requirements,” that relates to Bed and Breakfast Establishments is hereby amended to read as follows: Bed and Breakfast Establishments 1 space per guest room plus 1 space for the resident owner-operator(s). For the purpose of satisfying this requirement, on street parking along the curb of the specific property may be counted. SECTION 6: Section 1, “Definitions,” of Chapter 22, “Bed and Breakfast Establishments,” of Title 8, “Health and Sanitation,” of the City Code is hereby amended to read as follows: 8-22-1: DEFINITIONS: BED AND BREAKFAST ESTABLISHMENT: An owner-operator-occupied, single-family or two-family dwelling providing accommodations for a charge to the public with no more than five (5) Guest Rooms for rent, in operation more than ten (10) nights in a twelve (12) month period. Only the breakfast meal may be provided to registered guests. The service of food to the public for a charge is otherwise prohibited. Bed and Breakfast Establishments shall not include motels, hotels, boarding houses, or food service establishments. BED AND BREAKFAST GUEST: Person or persons staying in a Bed and Breakfast Guest Room overnight, but not to exceed four (4) consecutive weeks, and having a permanent residence at an address other than the address of the Bed and Breakfast Establishment Guest Room temporarily occupied. A Bed and Breakfast Guest may not stay overnight in any portion of the dwelling unit Bed and Breakfast Establishment not designated as a Guest Room. 471 of 657 38-O-12 ~5~ SECTION 7: Section 3, “License Application Requirements,” of Chapter 22, “Bed and Breakfast Establishments,” of Title 8, “Health and Sanitation,” of the City Code is hereby amended to read as follows: 8-22-3: LICENSE APPLICATION REQUIREMENTS: (A) Each initial application and renewal application for the license required shall be written upon forms furnished by the Director of Health and Human Services, shall be filed with said Director, and shall accurately state the following: 1. The full name and address of the Operator(s) in whose name(s) such license is to be issued; 2. The full name and address of the owner(s) of the building where such use is proposed to be carried on; 3. The number of rooms in such building and which of such rooms in the building are to be occupied as Guest Rooms; and 4. The number of persons Bed and Breakfast Guests proposed to be accommodated or allowed in each Guest Room; and 5. The type of ownership (e.g., sole proprietorship; LLC) and percentage thereof held by the Operator(s). (B) Upon receipt of the application and information required by this Chapter, it shall be the duty of the Director to submit a copy of the application to each of the following: Fire Chief Director of Community and Economic Development Public Health Director Assistant Director of Zoning Assistant Director of Planning GUEST ROOM: A sleeping room within a residential dwelling unit Bed and Breakfast Establishment intended to be used for living and sleeping but not for cooking purposes, by no more than two (2) transient guests per night for a continuous period not in excess of four (4) consecutive weeks per guest. OPERATOR: The owner(s) of the Bed and Breakfast Establishment, or the owner's agent, who is/are required to reside in the Bed and Breakfast Establishment, or on contiguous property as set forth in Section 6-4-7 of this Code, as amended. 472 of 657 38-O-12 ~6~ (C) Each of the above Departments or Divisions and the Health Department shall cause an inspection to be conducted, and no such license shall be issued or renewed until the Director has received written approval from each Department or Division. The written approval from the Assistant Directors of Planning and Zoning shall document of compliance with all applicable zoning requirements. SECTION 8: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 9: If any provision of this ordinance 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 that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 10: This ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. SECTION 11: 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:_________________, 2012 Adopted:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 473 of 657 474 of 657 475 of 657 476 of 657 477 of 657 478 of 657 479 of 657 480 of 657 481 of 657 482 of 657 483 of 657 484 of 657 485 of 657 486 of 657 487 of 657 488 of 657 489 of 657 490 of 657 491 of 657 492 of 657 493 of 657 494 of 657 1040 1142 1044 3181138 1206 1216 1120 1109 414 1123 4261203 1106 1130 1220 1105 1128 1108 1327 1325 3201244 1236 1314 420 3241303 328319 1412 1445 1422 1038 1225 1111 1217 1135 1143 1134 1130 11452421315221217137135 100 1430 1040 1120 1140 11111050 1122 1114 1236 1302 1426 1422 1041 1143 1111 1200 1228 1201 31511204284274154091236 1318 1304 1249 3301323 1237 3274081419 1423 1031 1040 1030 1034 1117 1217 222 1104 1124227212201200 133130 1044 1036 1130 110 120 228 1202 246 1240 1314 1102 1048 1127 1231 4251135 1207 1110 1200 12304294161310 1314 1400 1404 1245 326315316 12404164041422 1415 3141032 1031 1111 1101 1133 1203 1210 1220 1116 1115 1213 to 1201 1221 1110 1217 235 1319 231230 231 2141471043 4221029 1033 1229 1211 1161042 134 328 322 1244 1310 1045 1028 1031 1121 1119 1209 424to4181118 1122 1124 1226 1119 1145 1421 2251419 2071141 1409 2073292252041213 1229 1221 3251241 1247 425 4121326404 1322 1311 3253253213183191246 1433 1427 4121426 1034 1100 1127 1144 1218235222216224 126 1118 1112 1108 1049 4244274231126 1134 1211 32312184224254154081242 1316 1243 1307 329 1232 1318 1324 1418 1039 1037 208 1138 1118 1130 1117 1243 1245 207 202140 225 1/2 1181201 101115111 1318 500 1416 1032 1036 1030 1115 1221 1205 1208 1212 1111 1205 1217 1125 3213161235 4191405 3241332 1404 1423 1424 1432 1418 1046 1046 124 1122 1107 205200 1200 1103 1225234228144 1030 125 140 1220 1100 232 1334 -1412 1332 418 1045 310 1141 1217 1225 1133 1110 1216 1139 1215 1225 3353243181134 12144131246 1301 1317 3201043 1049 1041 1221 1139 1215 1110 1133 1210 1139239222 149 101 1114 510130 306 4141048 1135 1114 1142 1232 1133 1143 1112 3051140 1210 12284184161308 1247 1305 1411 1235 1233 1241 1239 3201304 1414 1417 1427 1431 1433 3031047 1042 1037 1031 1131 225 1126 1119 1225 1125 1131 1305 110215 1136 1214 100321325 1040 1212311Chiaravalle Montessori School Dempster StreetHinman AvenueLake Shore BoulevardLake Shore BoulevardForest AvenueForest AvenueSheri dan RoadHamilton Street Dempster Street Greenwood Street Lake Street Burnham Place Greenleaf Street Sheridan RoadMichigan AvenueJudson AvenueHinman AvenueGreenwood Street Michigan AvenueMichigan AvenueBurnham Place Hamilton Street Greenleaf Street Lake Street Dempster Street Beach DawesCurrey Stockham Elliott Bed and Breakfast Distance Requirement Example 1 Sample Property Buffer Ring Building Footprint Tax Parcel School Park 0 100 200 300 400 500 Feet BnBSampleDistances1.mxd - 5/8/2012 This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information.1,000’ 500’250’100’495 of 657 For City Council meeting of June 11, 2012 Item P3 Ordinance 39-O-12: Amending the Zoning Ordinance Related to Home Occupations 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 and Zoning Division Melissa Klotz, Zoning Planner Subject: Proposed Ordinance 39-O-12, Amending Portions of the Zoning Ordinance Related to Home Occupations Date: May 29, 2012 Recommended Action Staff recommends that the City Council adopt Ordinance 39-O-12 as revised. Staff also recommends consideration of an amendment to the Ordinance to require that a parking plan be submitted to the Zoning Administrator for approval by major home occupations that will have employees working in the home who do not live in the home where the home occupation is occurring. Major home occupations require a permit, minor home occupations do not. This ordinance was introduced at the May 14, 2012 City Council meeting. Summary Proposed Ordinance 39-O-12 amends the Zoning Ordinance to reflect the recommendations of the Plan Commission based on a referral of a previous draft of this proposed Ordinance by the P&D Committee during its February 13, 2012 meeting. Discussion The Plan Commission agreed with the previous draft of the proposed ordinance concerning the list of added prohibited home based occupations and recommended that garages may be used for any permitted home occupation permitted provided it uses less than 50% of the garage. Garages are not currently permitted to be used by home based occupations. The Plan Commission also supported the prohibition of outdoor display or storage of materials, goods, supplies or equipment on the premises, except for lawfully parked vehicles. Memorandum 496 of 657 The Plan Commission supported the addition of the following uses to the prohibited list of home occupations due to the fact that these uses cause negative impacts on surrounding residential properties. 1) Commercial rug/carpet cleaning/repair businesses when the rugs and/or carpets are cleaned and /or repaired on the premises. 2) Swimming pool cleaning/supply businesses when chemicals for said business are stored on the premises. 3) Landscaping businesses when equipment, supplies, and/or other materials for said businesses are stored on the premises. Staff recommends the requirement of a parking plan submittal for major occupations that have employees working in the business because of problems that have occurred where employees have parked all day on a congested residential street and restricted use of street parking by local residents. In many cases employee parking would not be a problem where there is excess parking supply on the street, but the submittal of a parking plan and staff’s evaluation of the block’s capacity to absorb the added parking demand will help prevent unintended negative impacts. If the parking capacity is not adequate to absorb the employee parking, then the applicant will be asked to modify the plan with off street parking provision before approving the permit for the major home occupation. This provision was not included in the ordinance because it was not discussed by the Plan Commission and is now being suggested for consideration by staff based on Aldermanic input. Legislative History Ordinance 39-O-12 was discussed by the Planning & Development Committee on 2/13/12 and referred to the Plan Commission for review and recommendations. Attachments Draft Ordinance 39-O-12 February 13, 2012 P&D Committee meeting minutes July 11, 2011 P&D Committee meeting packet and approved minutes June 13, 2011 P&D Committee meeting packet & approved minutes 497 of 657 3/29/2012 39-O-12 AN ORDINANCE Amending Portions of the Zoning Ordinance Related to Home Occupations WHEREAS,on February 21, March 15, and March 21, 2012, the Plan Commission held a public hearing, pursuant to proper notice, regarding case no. 12PLND-0011, to consider amendments to the text of Title 6 of the Evanston City Code of 1979, as amended (the “Zoning Ordinance”), specifically regulations for Home Occupations; and WHEREAS,the Plan Commission received testimony and made written findings pursuant to Subsection 6-3-4-5 of the Zoning Ordinance that the proposed amendment met the standards for text amendments, and recommended City Council approval thereof; and WHEREAS,at its meeting of April 23, 2012, the Planning and Development Committee of the City Council considered and adopted the findings and recommendation of the Plan Commission in case no. 12PLND-0011 and recommended City Council approval thereof; and WHEREAS, at its meetings of April 23 and May 14, 2012, the City Council considered and adopted the records and recommendations of the Plan Commission and Planning and Development Committee, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: 498 of 657 39-O-12 ~2~ SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: Subsection 6-5-4-(H) of the Zoning Ordinance is hereby amended to read as follows: (H)No outdoor display or storage of materials, goods, supplies or equipment shall be allowed on the premises, except for lawfully parked vehicles. SECTION 3: Subsection 6-5-4-(K) of the Zoning Ordinance is hereby amended to read as follows: (K) Garages or carports, whether attached or detached, shall not may be used for any Home Occupation other than for the storage of an automobile used for such home occupation so long as use thereof, related to the Home Occupation, is subordinate in area, extent, and purpose to the principal, residential use. SECTION 4: Section 6-5-7 of the Zoning Ordinance is hereby amended to read as follows: 6-5-7: PROHIBITED HOME OCCUPATIONS: Certain uses by their nature of investment or the impacts related to their operation have a pronounced tendency, once commenced, to either expand beyond the scope of activity permitted for Home Occupations, and thereby impair the integrity of the residential district in which they are located, or exert a negative influence on the residential neighborhood in which they are located. For this reason, the following uses, regardless of their compliance with the standards in Sections 6-5-4, 6-5-5 and/or 6-5-6, are prohibited as Home Occupations: (A) Any repair of motorized vehicles such as repair or painting of autos, trucks, trailers, boats, and lawn equipment. (B) Animal hospitals, kennels, stables or bird keeping facilities. (C) Barber shops or beauty parlors. (D) Clubs, including fraternities and sororities. (E) Funeral chapels or homes. (F) Medical or dental clinics. 499 of 657 39-O-12 ~3~ (G) Restaurants. (H) Warehousing. (I) Welding or machine shops. (J) Commercial rug/carpet cleaning/repair businesses when the rugs and/or carpets are cleaned and/or repaired on the premises. (K) Swimming pool cleaning/supply businesses when chemicals for said businesses are stored on the premises. (L)Landscaping businesses when equipment, supplies, and/or other materials for said businesses are stored on the premises. (J M) Uses that impair the integrity of the residential neighborhood in which they are located, exert a negative influence on the residential neighborhood in which they are located, and/or other uses similar to those listed in this Section 6-5-7 as determined by the Zoning Administrator pursuant to the provisions of Section 6- 3-9, "Administrative Interpretations". SECTION 5: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 6: If any provision of this ordinance 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 Title that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 7: 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 8: This ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. 500 of 657 39-O-12 ~4~ Introduced:_________________, 2012 Adopted:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 501 of 657 APPROVED Planning & Development Committee Meeting Minutes of January 23, 2012 City Council Chambers – 7:15 p.m. Lorraine H. Morton Civic Center MEMBERS PRESENT: J. Fiske, D. Holmes, A. Rainey, Wilson, M. Wynne STAFF PRESENT: G. Chen, G. Farrar, S. Griffin, M. Lyons, D. Marino, B. Newman, J. Nyden, N. Radzevich, E. Thomas, S. Weston PRESIDING OFFICIAL: Ald. Holmes I. DECLARATION OF QUORUM A quorum being present, Chair Holmes called the meeting to order at 7:17 p.m. II. APPROVAL OF THE JANUARY 9, 2012 MEETING MINUTES Ald. Fiske moved approval of the minutes, seconded by Ald. Wynne. The minutes of the January 9, 2012 meeting were approved unanimously 5-0. III. ITEMS FOR CONSIDERATION (P1) Ordinance 6-O-12, Granting a Special Use for a Child Daycare Center at 1629 Orrington Avenue For Action Staff recommends approval of Ordinance 6-O-12 as proposed to be amended, granting a special use permit for the operation of a Child Daycare Center at 1629 Orrington Avenue. The proposed amended Ordinance 6-O-12 reflects P&D Committee direction to address two aspects of the application for special use by Bright Horizons Childcare Centers LLC. This ordinance was introduced at the January 9, 2012 City Council meeting, and will be considered again at the Planning & Development Committee meeting January 23, 2012. Chair Holmes called the public who wanted to speak to the podium: Marsha Fincher of 1400 Ashland, owns an in-home daycare center. She said her first concern is for safety and she is concerned that so many children could be evacuated from such a large space in a serious emergency. She is also concerned with the safety of the children when being picked up and dropped off in such a congested area. She said she is not only concerned with safety but also best practices regarding the rooftop playground, as children need room to run and grass to play and roll around in and she believes this play area will not provide such an atmosphere. Ms. Fincher said 502 of 657 Planning & Development Committee Meeting Minutes of 1-23-12 Page 2 of 3 best practice would provide the consistency and familiarity that one caregiver a child becomes used to seeing, which provides security and confidence and she does not believe this model will provide that. She estimated that with 13.25 children per each of the 26 rooms proposed, there would need to be 10 teachers in 2 classrooms to provide optimal development for each infant or toddler. She stated that many children in Evanston are behind in their development and education. She asked whether the City is more concerned with filling budget gaps than the development of the children. She asked whether the City really needs another day care center. Chair Holmes thanked Ms. Fincher. Ald. Wilson moved to recommend Ordinance 6-O-12 as amended for action, seconded by Ald. Rainey. The Committee voted unanimously 5-0 to recommend Ordinance 6-O-12 as amended for action. IV. ITEMS FOR DISCUSSION (PD1) Discussion of Draft Ordinance XX-O-12, Amending Various Portions of the Zoning Ordinance to Expand the List of Prohibited Home Based Businesses Staff recommends that the Planning & Development Committee refer the enclosed draft Ordinance to the Plan Commission for consideration and recommendation back to the Planning & Development Committee as a text amendment to the Zoning Ordinance. Ald. Rainey moved to refer Draft Ordinance XX-O-12 to the Plan Commission for consideration, seconded by Ald. Wynne. Ald. Rainey said she has a few landscapers in her ward who have trucks and equipment which they keep in the rear of the homes and she would hate to see them not allowed to run their businesses out of their homes, which are beautifully landscaped, and about which no neighbors have complained. Neighbors, in fact, employ them as their landscapers. Ald. Wilson agreed that he has a similar concern in that he does not want to harm those whose businesses do not impose on their neighbors. He added, regarding Subsection C, which addresses storage, that there are young people who mow lawns and keep their lawn mowers in their garages. He said the Ordinance needs to be tailored further. Chair Holmes said the complaints in her ward are about landscapers who keep trucks and supplies and other equipment in their garages and whose trucks take up parking spaces on the block, and that people have a right to peace. She understands that some are not nuisances but wondered how a law can exclude only some. She said a computer repair business is different than having soil and bushes stored in garages. 503 of 657 Planning & Development Committee Meeting Minutes of 1-23-12 Page 3 of 3 Ald. Wilson argued that the law should not prevent someone from, for example, fixing bicycles in his or her garage. He said he would hate to take away someone’s livelihood that needs to work out of their home. Steve Griffin, Director of Community and Economic Development, clarified that the intent of the Ordinance is that the business would not be set up to run completely out of the garage. He reminded the Committee that landscaping was one of the bigger concerns. He suggested that the Ordinance be worded to work around incidental use of the garage as opposed to complete use of the garage. Ald. Rainey suggested that the Ordinance require landscapers to get a special permit which requires a specified amount, of signatures, for example 100, from neighbors stating that they approve of the business. She said she does have one landscaper who is a nuisance in her ward, but most are not. She agreed with Ald. Wilson about not wanting to put someone out of business and said home based businesses may be a result of the economy, to which Chair Holmes replied that this problem has been going on for 5 years and she does not want to blame the economy. The Committee voted unanimously 5-0 to refer Draft Ordinance XX-O-12 to the Plan Commission for consideration and referral back to the Planning & Development Committee. V. COMMUNICATIONS There were no communications. VI. ADJOURNMENT The meeting was adjourned at 7:35 p.m. Respectfully submitted, Bobbie Newman 504 of 657 For Planning &Development Committee meeting of January 23, 2012 Item PD1 Ordinance XX-O-12 Amending Portion of the Zoning Ordinance Expanding the List of Prohibited Home Based Businesses For Discussion To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Steve Griffin, Director of Community and Economic Development Dept. Dennis Marino, Manager, Planning and Zoning Division Melissa Klotz, Zoning Planner Subject: Discussion of Draft Ordinance XX-O-12, amending various portions of the Zoning Ordinance to expand the list of prohibited home based businesses Date: January 18, 2012 Recommended Action Staff recommends that the Planning & Development Committee refer the enclosed draft Ordinance to the Plan Commission for consideration and recommendation back to the Planning & Development Committee as a text amendment to the Zoning Ordinance. The Plan Commission reference should include a deadline for a Plan Commission action that would enable the Planning & Development Committee to consider this Ordinance for its meeting on February 27, 2012. In addition to the referral of the draft Ordinance to the Plan Commission that would increase the number of prohibited home based businesses that are incompatible with residential neighborhoods, staff recommends that the City establish a voluntary registry for all home based businesses at no cost to the home based business. All home based businesses would be encouraged to join the registry thereby providing the City an inventory of home based businesses of all types, not just the major home based businesses requiring a permit. This registry could be published on the City’s website. Summary Multiple discussions have occurred in 2011 meetings of the Planning & Development Committee and the Zoning Committee of the Plan Commission concerning the need to address the negative impacts of some home based businesses. These discussions also highlighted the importance of home based businesses as a form of economic development, especially in difficult economic times, provided they are compatible with residential neighborhoods. Memorandum 505 of 657 The types of businesses identified previously as not being compatible with residential neighborhoods based on specific incidents were: landscaping businesses, swimming pool cleaning and supply businesses and commercial rug cleaning & repairing businesses. The draft ordinance enclosed lists these businesses as prohibited home based businesses in certain circumstances. Commercial rug/carpet cleaning businesses would be prohibited when the rugs and/or carpets are cleaned and repaired on the premises of the home occupation. Swimming pool cleaning/supply and/or landscaping or construction businesses would be prohibited when equipment, supplies and/or other materials are stored on the premises of the home occupation. The voluntary registry that staff recommended previously in this memorandum for all home based businesses would provide a method of creating an inventory for home based businesses in the City, including those home based businesses that do not require a permit. This can also be a method for communication with home based businesses including making these businesses aware of economic opportunities. It will also help communication about other services as well as informing businesses of the existing City regulations and requirements for home based businesses. Staff research has not identified an existing Illinois municipality that takes this approach on a voluntary basis, but there are a few examples of voluntary registry efforts by government nationally. One example is in Virginia where home based child care services in the home serving five or fewer children can register with the Virginia Department of Social Services even though home based entities of this type are not required to secure a state license. Staff has also conducted additional research among peer group Big Ten University cities recently to determine their approach to regulation and encouragement of home based businesses. Iowa City’s regulatory approach is similar to Evanston. It requires a permit for certain home businesses that are more likely to impact neighbors, but does not require a permit for smaller home based businesses. Madison, Wisconsin; Lansing, Michigan; Bloomington, Indiana; and Ann Arbor, Michigan do not require licenses or registration of home based businesses. Urbana, Illinois does require licensing. As stated in previous reports to the Planning and Development Committee, five of the seven nearby Chicago area communities surveyed (Glenview, Park Ridge, Oak Park, Niles and Arlington Heights) require the licensing or registration of home based businesses while two do not require a license or registration (Skokie and Highland Park). Home based businesses licensed by the state preempt the ability of municipalities to also license these businesses, but such businesses are not exempt from local government zoning requirements. Examples of state licensed businesses are realtors, mortgage bankers, doctors and day care centers. Park Ridge and Arlington Heights list home based businesses on their websites generated through their permit requirements. 506 of 657 Comparison of Other Communities Municipality License/Registration Required?Fee Listed Online? Glenview Y $35 (annual) no Park Ridge Y $20 yes Oak Park Y $25 no Niles Y $35 no Arlington Heights Y $0 yes Skokie N ---- Highland Park N -- -- Bloomington, IN (Big 10) N -- -- Iowa City, IA (Big 10) Y (certain home occupations only) $0 no Urbana, IL (Big 10) Y $0/$50 no Ann Arbor, MI (Big 10) N -- -- Madison, WI (Big 10) N -- -- Lansing, MI (Big 10) N -- -- The packets submitted for the July 11, 2011 and June 13, 2011 P&D Committee meetings have been enclosed as well as the approved minutes of each meeting. Background Chapter 5 of the Zoning Ordinance regulates allowable home based businesses in Evanston. Examples of allowed home based businesses are attorneys, therapists, telephone sales and dressmaking, among others. Chapter 5 also lists occupations prohibited from being legal home based businesses. These prohibited occupations include animal hospitals, barbershops, medical or dental clinics, and welding shops, among others. The City further categorizes allowable home based businesses as Major Home Occupations or Minor Home Occupations. A Major Home Occupation (MHO) allows a home based business to use a higher percentage of their home for an allowable business than a Minor Home Occupation, 25% to 15%. A MHO also allows a higher number of on-site employees (2 non-residents compared to none), and a higher number of on-site client visits (12 over a 24 hour period compared to 6), among other differences. Due to differences in the intensity of Major and Minor Home Occupation uses, the City issues Major Home Occupation businesses a permit. For a Major Home Occupation permit, the City charges an eligible business a one-time $25 fee. For an eligible Minor Home Occupation business, the business may operate without a Certificate of Zoning Compliance and the City does not assess a fee. The lack of a need for a permit corresponds to the historical low impact of minor home occupation to surrounding residents. Attachments Draft Ordinance XX-O-12 July 11, 2011 P&D Committee meeting packet and approved minutes June 13, 2011 P&D Committee meeting packet & approved minutes 507 of 657 508 of 657 509 of 657 510 of 657 511 of 657 512 of 657 513 of 657 514 of 657 515 of 657 516 of 657 517 of 657 518 of 657 519 of 657 520 of 657 521 of 657 522 of 657 523 of 657 524 of 657 525 of 657 526 of 657 527 of 657 528 of 657 529 of 657 530 of 657 531 of 657 532 of 657 533 of 657 For City Council meeting of June 11, 2012 Item H1 Business of the City by Motion: May 2012 Township Bills and Payroll For Action To: Honorable Mayor and Members of the City Council Human Services Committee From: Evonda Thomas Director, Health Department Subject: Township of Evanston May 2012 Bills Date: June 6, 2012 Recommended Action: Township of Evanston Supervisor recommends the City Council to approve the Township of Evanston bills, payroll, and medical payments for the month of May 2012 in the amount of $112,354.48. Legislative Funding Source: Township budget, see attached bills list. Summary: Township of Evanston monthly expenditures totaling $112,354.48 requires Township Trustees approval. Attachments: May 2012 GAAS Client Status Sheet.pdf May 2012 EAS Client Report.pdf May 2012 Supervisor Chase Credit Card.pdf May 2012 Supervisor Office Depot.pdf May 2012 Assessor Office Depot Bill.pdf May 2012 Client Medical Report.pdf May 2012 Accounting Report.pdf Memorandum 534 of 657 535 of 657 536 of 657 537 of 657 538 of 657 539 of 657 540 of 657 541 of 657 542 of 657 543 of 657 544 of 657 545 of 657 546 of 657 547 of 657 548 of 657 549 of 657 550 of 657 551 of 657 552 of 657 553 of 657 554 of 657 555 of 657 556 of 657 557 of 657 558 of 657 559 of 657 560 of 657 561 of 657 562 of 657 563 of 657 564 of 657 565 of 657 566 of 657 567 of 657 568 of 657 569 of 657 570 of 657 571 of 657 572 of 657 For City Council Meeting of June 11, 2012 Item H2 Resolution 39-R-12: Noyes Cultural Arts Center Tenant Leases & Capital Funding For Action To: Honorable Mayor and Members of the City Council Human Services Committee From: Wally Bobkiewicz, City Manager Subject: Resolution 39-R-12 Authorizing the City Manager to Adjust Tenant Lease Conditions at the Noyes Cultural Arts Center as of January 1, 2013, Addressing Funding of Future Capital Projects at the Center and Recognition of Noyes Tenants Association. Date: June 1, 2012 Recommended Action: Staff recommends that the City Council approve Resolution 39-R-12 authorizing the City Manager to implement proposed changes to Noyes Cultural Arts Center Tenant Lease Conditions as of January 1, 2013, addressing funding of future capital projects and recognition of Noyes Tenants Association. In addition, staff will provide an update on discussions with the Noyes tenants on proposed improvements in the building including lease discussions with the Piven Theater Workshop. Summary: At its February 13, 2012 meeting, the City Council authorized me to continue working with a new Noyes Tenants Association on operational and space issues at the Center, potential amendments to 2012 leases as appropriate and new lease conditions for City Council consideration. These discussions have developed a series of changes to the operation of the Noyes Cultural Arts Center. I am recommending that the City Council approve Resolution 39- R-12 to implement the following: Changes to Tenant Lease Conditions as of January 1, 2013 1. The City will enter into leases with tenants ranging from one year to three years as standard. The City will consider entering into leases longer than three years on a case by case basis with tenants. Memorandum 573 of 657 2 2. Tenants will be responsible for submitting reports to the City every six months certifying their tenancy of twenty five hours per week. Reports will include use of all areas in the building included in lease. Failure to provide reports and/or meet minimum requirements will be grounds for termination of lease. 3. Tenants will be able to sublease their space as desired as long as the sublease is for no longer than half time. Subleases must be filed with the City of Evanston. 4. Establish a rent increase for 2013 and work with the Noyes Tenants Association on future rent adjustments. Funding of Future Capital Projects 1. The City will establish a specific subfund for all revenue and expenses associated with the Noyes Center. All money generated by the Noyes Center will be spent on the Center. 2. The City will work with the Noyes Tenants Association on a fundraising plan to support facility-wide capital improvements at Noyes. Recognition of Noyes Tenants Association The City recognizes the creation of a Noyes Tenants Association. The City will look to the tenants association for assistance and recommendations on issues such as: 1. Review reports from tenants certifying their tenancy and community service provided per the lease agreement. 2. Review requirements for community service of tenants annually and make recommendations to the City for any additions or changes. 3. Review subleases of tenants. 4. Review proposed annual operating budget for Center and proposed rental increases. 5. Review annual and five year capital improvement program for Center and make recommendations to City on spending priorities. 6. Work with the City on specific capital fundraising for facility-wide capital projects at Noyes. 574 of 657 3 7. Review applications of new tenants at Noyes and make recommendations to the City on suitability of new tenants. 8. Develop and implement marketing strategies for the Center. In addition to the changes outlined in Resolution 39-R-12, the City of Evanston’s Cultural Arts Division will be relocated to the Civic Center beginning January 1, 2013. This space will be leased to interested artists. Staff will continue to work with the Noyes Tenants Association on various issues throughout the balance of 2012. In addition, staff continues to negotiate a long term lease with the Piven Theater Workshop for use of the Center and other occupancy issues. Staff will return to the City Council in early Fall, 2012 with an agreement for your consideration. Attachments: Resolution 39-R-12 575 of 657 6/1/2012 39-R-12 A RESOLUTION Authorizing the City Manager to Adjust Tenant Lease Conditions at the Noyes Cultural Arts Center as of January 1, 2013, Addressing Funding of Future Capital Projects at the Center and Recognition of Noyes Tenants Association WHEREAS, at its February 13, 2012 meeting, the City Council authorized the City Manager to continue working with a new Noyes Tenants Association on operational and space issues at the Center, potential amendments to 2012 leases as appropriate and new lease conditions for City Council consideration; and WHEREAS, these discussions have developed a series of changes to the operation of the Noyes Cultural Arts Center. NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The City Manager is authorized to negotiate lease agreements with terms beginning January 1, 2013 with the tenants at the Noyes Cultural Arts Center with the following new conditions: a. The City will enter into leases with tenants ranging from one year to three years as standard. The City will consider entering into leases longer than three years on a case by case basis with tenants. b. Tenants will be responsible for submitting reports to the City every six months certifying their tenancy of twenty five hours per week and community service provided by the lease agreement. Failure to provide 576 of 657 39-R-12 ~ 2 ~ reports and/or meet minimum requirements will be grounds for termination of lease. c. Tenants will be able to sublease their space as desired as long as sublease is for no longer than half time. Subleases must be filed with the City of Evanston. d. Establish a rent increase for 2013 and work with the Noyes Tenants Association on future rent adjustments. SECTION 2: The City recognizes the creation of a Noyes Tenants Association. The City will look to the tenants association for assistance and recommendations on issues such as: a. Review reports from tenants certifying their tenancy and the community service provided per the lease agreement. b. Review requirements for community service of tenants annually and make recommendations to the City for any additions or changes. c. Review subleases of tenants. d. Review proposed annual operating budget for Center and proposed rental increases. e. Review annual and five year capital improvement program for Center and make recommendations to City on spending priorities. f. Work with the City on specific capital fundraising for facility-wide capital projects at Noyes. g. Review applications of new tenants at Noyes and make recommendations to the City on suitability of new tenants. 577 of 657 39-R-12 ~ 3 ~ h. Develop and implement marketing strategies for the Center. SECTION 3: The City will establish a specific subfund for all revenue and expenses associated with the Noyes Center. All money generated by the Noyes Center will be spent on the Center. SECTION 4: The City will work with the Noyes Tenants Association on a fundraising plan to support facility-wide capital improvements at Noyes. SECTION 5: That this Resolution 39-R-12 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: __________________, 2012 578 of 657 For City Council meeting of June 11, 2012 Item O1 Business of the City by Motion: Façade Improvements for Unicorn Café For Action To: Honorable Mayor and Members of the City Council From: Steve Griffin, Director, Community and Economic Development Nancy Radzevich, Economic Development Manager Johanna Nyden, Economic Development Coordinator Subject: Approval for Financial Assistance through the Façade Improvement Program for Unicorn Café (1732 Sherman Avenue) Date: June 1, 2012 Recommended Action: The Economic Development Committee and staff recommend approval for financial assistance for façade improvements for Unicorn Cafe, located at 1732 Sherman Avenue (PIN 11-18-127-018-0000) on a 50/50 cost-sharing basis not to exceed $1,050. Funding Source: The funding for this assistance is recommended to come from the Economic Development Fund’s Business District Improvement Fund (Account: 5300.65522). The approved Fiscal Year 2012 Budget allocated a total of $147,000 for this account, of which $75,000 was designated for the Façade Improvement Program. To date, $5,564.60 has been spent and an additional $15,150 approved from this account. Summary: The Façade Improvement Program provides an incentive to property owners and their commercial tenants to reinvest in the exterior appearance of their property or business. Applicants are eligible to receive a forgivable loan of up to 50% of the total qualifying project cost. Applicants must obtain three written bids for each work component of a proposed project. One of the three bids must come from an Evanston-based contractor. The program helps improve the aesthetics of a commercial building while simultaneously improving the overall aesthetics of a business district. Unicorn Café, located at 1723 Sherman Avenue, proposes to install a new awning on their storefront. Awnings are listed as eligible façade improvement projects under the program. The project includes the installation of the new fabric awning on the existing metal frame. The reuse of their existing metal frame is noted as a measure of sustainability on their application. Memorandum 579 of 657 The fabric of the existing awning is in poor condition. The new awning will provide patrons entering and exiting the café as well as those choosing to sit outside improved protection from the elements. Unicorn Café also hopes to increase their visibility and enhance their appearance along Sherman Avenue with the installation of the new awning fabric. According to the Cook County Treasurer’s office, this property is current with their property taxes. Legislative History: At its May 23, 2012 meeting, the Economic Development Committee recommended approval of this item (9-0). Attachments: Façade Improvement Program Application from Unicorn Café, dated April 11, 2012 Estimates 580 of 657 581 of 657 582 of 657 583 of 657 584 of 657 585 of 657 586 of 657 587 of 657 588 of 657 589 of 657 590 of 657 591 of 657 592 of 657 593 of 657 594 of 657 595 of 657 For City Council meeting of June 11, 2012 Item O2 Business of the City by Motion: Façade Improvement for Koi Restaurant For Action To: Honorable Mayor and Members of the City Council From: Steve Griffin, Director, Community and Economic Development Nancy Radzevich, Economic Development Manager Johanna Nyden, Economic Development Coordinator Subject: Approval of Financial Assistance through the Façade Improvement Program for Koi Restaurant (624 Davis Street) Date: June 1, 2012 Recommended Action: The Economic Development Committee and staff recommend approval for financial assistance for façade improvements for KOI Restaurant, located at 624 Davis Street (PIN 11-18-312-018-0000) on a 50/50 cost-sharing basis not to exceed $1,975. Funding Source: The funding for this assistance is recommended to come from the Washington-National Tax Increment Financing Fund – Other Charges Account (Account: 5470.62605). The approved Fiscal Year 2012 Budget allocated $535,000 for this account. To date $30,000 has been spent, and an additional $9,500 has been approved by City Council that has yet to be spent. Summary: KOI, located at 624 Davis Street, proposes to purchase and install a 120” long air curtain along the top of the windows on the northern (Davis Street) façade of the building. Air curtains provide a constant flow of air across an opening effectively separating two areas from one another and are required by Illinois Department of Health for restaurants that open their windows during dining hours. The installation of an air curtain would allow KOI restaurant to open its front windows, which were not designed to have screens, while guests are dining. The air curtain would keep air conditioning and/or heat within the restaurant while keeping insects and other exterior environmental elements out of the dining area. KOI maintains that the ability to offer their customers dining within a space that opens to the outdoors increases the number of customers. The ability to create an “open air” dining space provides the benefits of outdoor dining, without excessive exposure to the Memorandum 596 of 657 Page 2 of 2 elements. Additionally it helps enhance the sense of activity on Davis Street by creating open access between the street and sidewalk and the restaurant. KOI obtained three bids for the purchase and installation of an air curtain at their restaurant as is required by the Program Guidelines. However, the purchase and installation of an air curtain is a customized project and currently there are no Evanston- based businesses that provide this service. As such, all three bids are from businesses outside of Evanston. Staff and the Economic Development Committee accept this as a reasonable waiver to this program requirement. According to the Cook County Treasurer’s office, this property is current with their property taxes. Legislative History: At its May 23, 2012 meeting, the Economic Development Committee recommended approval of this item (9-0). Attachments: - Façade Improvement Program Application from Koi, dated May 7, 2012 - Estimates 597 of 657 598 of 657 599 of 657 600 of 657 601 of 657 602 of 657 603 of 657 604 of 657 605 of 657 606 of 657 607 of 657 608 of 657 609 of 657 610 of 657 611 of 657 612 of 657 1 To: Honorable Mayor and Members of the City Council From: Steve Griffin, Community and Economic Development Director Nancy Radzevich, Economic Development Manager Paul Zalmezak, Economic Development Coordinator Subject: Resolution 48-R-12 Technology Innovation Center (TIC) 2012 Funding Request Date: June 7, 2012 Recommended Action: The Economic Development Committee (“Committee”) and staff recommend approval of Resolution 48-R-12 authorizing the City Manager to execute the third Modification to the Funding Agreement with the Technology Innovation Center (“TIC”) and approval of a $25,000 grant to the TIC for assistance with staffing and programming costs for a three month period, April 1, 2012 through June 30, 2012. The current grant of $25,000 shall be distributed within 30 days of City Council approval. The Committee and staff further recommend that the TIC is eligible for an additional $50,000 grant, for the balance of FY2012 (July 1, 2012 through December 31, 2012), subject to their successful completion of the nine tasks outlined on page 3 of this memorandum and subsequent staff and Economic Development Committee recommendation to City Council for approval. Funding Source: Staff recommends funding this grant from the Economic Development Fund’s Economic Development Partnership Contribution Account (#5300.62659). The approved FY2012 budget includes a total of $280,000 for this account, of which Staff budgeted $100,000 for TIC. Background: The TIC is a non-profit business incubator dedicated to supporting the growth of early stage technology-based businesses. The TIC rents approximately 20,000 square feet Memorandum For City Council meeting of June 11, 2012 Item O3 Resolution 48-R-12: Technology Innovation Center Funding Request For Action 613 of 657 2 of office space to nearly 40 businesses in the 81,000 square foot 820 Davis Street office building in downtown Evanston and approximately 7,000 square feet of office/lab space to six companies at 825 Chicago Avenue. The attached memo to the Economic Development Committee describes the TIC business model and updated proposal in detail. On February 13, 2012 the City Council approved a $25,000 grant to the TIC to support staffing and programming costs for the incubator for the first quarter of FY2012 (January 1-March 31, 2012). If the balance of the grant award is approved, the total FY2012 grant to the TIC will be $100,000. This is consistent with City’s past grant awards to the TIC for FY2011 ($75,000 for a 9 month period) and FY10/11 ($100,000 for a twelve month period). Summary: The Economic Development Committee and City Council support of additional funding for the TIC for FY12, beyond the initial $25,000 grant, was predicated on the TIC providing a plan that diversifies and reduces the TIC’s reliance on city funding. The City Council also asked staff to work with TIC to identify the companies in the TIC, the jobs created, and a plan for “second stage” retention in addition to identifying appropriate return on investment outcome measures. In response, Staff has worked closely with the TIC since the February 13, 2012 presentation to City Council, to draft the attached report, which is an initial effort to: 1. Ensure that key information about the companies (e.g. number of employees, tenure, industry) is more readily available to staff and the City Council; 2. Describe the business model, including board of directors, advisory board, staff job descriptions, and the role of the “real estate” (i.e. 820 Davis, LLC) with TIC operations. 3. Highlight the TIC staff job descriptions; 4. Convey the results/outcomes of the programs and seminars provided by the TIC; 5. Create a new framework for measuring the success of the TIC, in order to track the “return on investment.” 6. Outline the FY 2012 Funding Request in a simplified fashion including sources and uses of funds. 7. Summarize the Evanston Business Investment Company (EBIC) plan (details of which are proprietary) that the TIC has created for the dual purpose of reducing reliance on City funding and also providing an investment vehicle (“angel fund”) for startups. 614 of 657 3 8. Describe the services TIC provides to its client companies and the broader Evanston technology community 9. Create the framework for tracking detailed information about TIC clients and providing the base from which to measure TIC success and the City’s Return on Investment including incubation tenure, retention rates, jobs created, and others. 10. Provide a tool for proactive retention measures. The client roster database provides an excellent resource for city Staff to launch its retention efforts and marketing efforts. The TIC may not be responsible for the number of jobs created or the number of firms retained. They should be held accountable, however, for reporting timely information and providing City staff with access to the TIC firms for retention efforts. Because staff believes the TIC / City of Evanston partnership yields a number of public benefits through the nurturing and promoting of the Evanston-based start up culture and businesses, staff supports funding of the TIC for the balance of FY12, pending the completion of the remaining tasks outlined below. City staff and TIC staff will continue to work together to clearly define the partnership and to design specific performance measures and outcomes to fairly and objectively assess the “return on investment” to the City of Evanston. While the increased frequency of meetings between staff and TIC has helped to develop a framework towards a more effective partnership, staff acknowledges, as reflected in the recommendation that follows, that there is still some additional work to be done. The objective is to enhance this relationship and assist the TIC in becoming a more strategic partner as the City seeks to promote and develop a stronger entrepreneurial, technology and innovative business community. Recommendation At their May 23, 2012 meeting, the Economic Development Committee voted 8 to 1 to recommend to the City Council an Economic Development grant in the amount of $75,000 in two payments. The first payment of $25,000 for the period April 1, 2012 through June 30, 2012 would be paid within 30 days of City Council approval of this grant. The remaining $50,000 would be paid upon staff recommendation, and subsequent Committee and City Council approval, subject to the TIC’s successful completion of the following: 1. Finish the client and alumni roster 615 of 657 4 2. Host a major business plan/pitch day competition in downtown Evanston in 2012. 3. Establish a defined meeting schedule of the Board of Directors; 4. Further define the role of the Advisory Board members and provide a plan for expanding and diversifying the Board membership 5. In conjunction with staff, create a detailed plan to launch a more dynamic program squarely aimed at marketing the TIC and the City of Evanston as the premier City for startups. 6. Provide City staff access to TIC clients for proactive retention efforts and develop a protocol to alert economic development staff when a client firm is seeking to expand. 7. Continue weekly TIC / staff meetings 8. Utilize a web based RSVP service (e.g. Eventbrite) for all TIC hosted seminars, and events to consistently track attendance by TIC and other Evanston companies from outside the TIC and to facilitate generation of reports to the City. 9. Implement the use of a web based opinion survey for each event about quality / relevance of seminar information and presenters and use the results for reports to City and for self-evaluation of the program topics, speakers, etc... Legislative History: On February 13, 2012 the City Council approved $25,000 for the first quarter of FY 2012. The funding was dependent upon TIC’s agreement to work closely with Staff to redefine the deliverables and for the TIC to work diligently to identify a new funding structure. On May 23, 2012 the Economic Development Committee voted 8 to 1 to recommend the City Council approve the financial assistance to the Technology Innovation Center. Attachments Resolution 48-R-12 Staff Memo to EDC and TIC report dated May 18, 2011 616 of 657 5/31/2012 48-R-12 A RESOLUTION Authorizing the City Manager to Execute the Third Modification to the Funding Agreement with the Technology Innovation Center NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The City Manager is hereby authorized and directed to sign the third modification to the funding agreement between the City and the Technology Innovation Center, 820 Davis Street, attached hereto as Exhibit A and incorporated herein by reference (“Modification”). SECTION 2: The City Manager is hereby authorized and directed to negotiate any additional conditions of the Modification as he may determine to be in the best interests of the City. SECTION 3: This Resolution 48-R-12 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: __________________, 2012 617 of 657 48-R-12 ~ 2 ~ EXHIBIT A Third Modification to the Funding Agreement Between the City and the Technology Innovation Center 618 of 657 Page 1 of 3 THIRD MODIFICATION OF TECHNOLOGY BASED EVANSTON BUSINESS DEVELOPMENT FUNDING AGREEMENT This “Third Modification of Technology Based Evanston Business Development Funding Agreement” (“Third Modification”) extends the Technology Based Evanston Business Development Funding Agreement (“Funding Agreement”), effective April 1, 2012, between the Technology Innovation Center (“TIC”), with principal offices at 820 Davis Street, Evanston, Illinois 60201, and the City of Evanston (“Evanston”), with principal offices at 2100 Ridge Avenue, Evanston, Illinois 60201. Background Recitals The Funding Agreement expired by its amended terms (paragraph 4.j.) on or about March 31, 2012. Evanston and TIC have substantially completed performance of the Funding Agreement. Evanston and TIC desire to modify the Funding Agreement by extending its term and by Evanston paying TIC additional funding for continuing TIC services to Evanston, pursuant to certain conditions described herein. Paragraph 4.i. of the Funding Agreement prescribes the mechanism for modifying the Funding Agreement. Modification. In consideration of the premises and other consideration, the receipt and adequacy of which the parties acknowledge, and in conformity with paragraph 4.i. of the Funding Agreement, Evanston and TIC agree to modify the Funding Agreement as follows: 1. The Term of the Funding Agreement shall extend to December 31, 2012, and the Funding Agreement, paragraph 4.j., Termination, shall be amended to read as follows: Except as otherwise provided in this Agreement, this Agreement shall terminate on March December 31, 2012, but the City Evanston may terminate this Agreement at any time, for good cause shown. Should TIC desire to terminate the Agreement before March December 31, 2012, it shall give written notice of its intent to the City Evanston thirty (30) days prior to the effective date of termination. 2. Evanston shall pay to TIC the additional sum of Twenty-five Thousand United States Dollars (U.S. $25,000.00) no later than thirty (30) days after Evanston and TIC execute this Modification, and paragraph 1 of the Terms of the Funding Agreement, “Funding,” shall be amended to include the following: 619 of 657 Page 2 of 3 No later than thirty (30) days after Evanston and TIC execute the Third Modification to this Funding Agreement, Evanston shall pay an additional U.S. $25,000.00 to TIC for use in pursuing its Performance Objectives, as set out in Paragraph 3 of this Funding Agreement. Upon approval by its Economic Development Committee and City Council, Evanston shall pay an additional U.S. $50,000.00 to TIC provided that TIC has met, to Evanston’s reasonable satisfaction, Performance Objectives p through y, inclusive, of Paragraph 3 of this Funding Agreement. 3. Paragraph 3 of the Funding Agreement, “TIC Performance Objectives,” shall be amended to include the following: p. Provide information about TIC companies (e.g., number of employees, tenure, industry) to Evanston staff and/or Economic Development Committee upon request; q. Provide descriptions of the business model, including board of directors, advisory board, staff positions, and the role of 820 Davis, LLC with regards to TIC operations. r. Provide TIC staff job descriptions. s. Convey the results/outcomes of the programs and seminars provided by the TIC; t. Create a new framework for measuring the success of the TIC, in order to track return on investment (“ROI”). u. Outline the FY 2012 Funding Request in a simplified fashion, including sources and uses of funds. v. Summarize the proprietary Evanston Business Investment Company (“EBIC”) plan that TIC has created for the purposes of reducing reliance on Evanston’s funding and providing an investment vehicle for startups. w. Provide descriptions of the services TIC provides to its client companies and the broader Evanston technology community. x. Create a method for tracking detailed information about TIC clients, including baselines from which to measure Evanston’s ROI and TIC success, including, but not limited to, incubation tenure, retention rates, jobs created. y. Provide a tool for proactive retention measures and provide Evanston staff with access to the TIC firms so staff may review retention efforts. 4. This Third Modification is hereby incorporated in its entirety into, and made a part of, the Funding Agreement as if expressly set out in the Terms of the Funding Agreement. 5. Except as expressly amended by this Third Modification, the original Funding Agreement shall continue in effect according to its terms, as amended by the First and Second Modifications. 620 of 657 Page 3 of 3 IN WITNESS WHEREOF, both Evanston and TIC have executed this Agreement by their duly authorized representatives on the ____ day of ________________, 2012, in Evanston, Illinois, United States of America. THE CITY OF EVANSTON By: ___________________________ Its: ___________________________ Date: __________________, 2012 THE TECHNOLOGY INNOVATION CENTER By: ___________________________ Its: ___________________________ Date: __________________, 2012 621 of 657 To: Chair and Members of the Economic Development Committee From: Nancy Radzevich, Economic Development Manager Paul Zalmezak, Economic Development Coordinator Subject: Technology Innovation Center (TIC) 2012 Funding Request Date: May 18, 2012 Recommendation Staff supports a recommendation from the Economic Development Committee (EDC) to the City Council to provide an Economic Development grant to the Technology Innovation Center in the amount of $75,000 for the period April 1, 2012 through December 31, 2012. The first payment of $25,000 would be distributed upon City Council approval for the period of April 1, 2012 through June 30, 2012. The second payment would occur upon successful completion of a series of recommended tasks outlined in this memo upon Economic Development Committee recommendation and City Council approval. Funding Source Staff recommends funding this grant from the Economic Development Fund’s Economic Development Partnership Contribution Account (5300.62659). The approved FY12 budget allocated a total of $500,000 to this account, of which $100,000 was budgeted for potential TIC assistance. Discussion At the January 25, 2012 meeting, the Economic Development Committee recommended approval of $25,000 of funding assistance to the TIC, for the period of January 1, 2012 through March 31, 2012; this was in turn approved by City Council on February 13, 2012. The Committee indicated that support of additional funding for FY12 would be predicated on a plan that diversifies, and reduces the reliance on city funding of the TIC. The Committee also asked staff to work with TIC to identify the companies in the TIC, the jobs created, and a plan for retention. In response, Staff has worked closely with the TIC since the January 25, 2012 presentation to EDC, to draft the attached report, which is an initial effort to: 1. Ensure that key information about the companies, number of employees, etc. is more readily available to staff and the EDC; Memorandum 622 of 657 2. Describe the business model, including board of directors, advisory board, staff job descriptions, and the role of the “real estate” (i.e. 820 Davis, LLC) with TIC operations. 3. Highlight the TIC staff job descriptions; 4. Convey the results/outcomes of the programs and seminars provided by the TIC; and 5. Create a new framework for measuring the success of the TIC, in order to track the “return on investment.” 6. Outline the FY 2012 Funding Request in a simplified fashion including sources and uses of funds. 7. Summarize the Evanston Business Investment Company (EBIC) plan (details of which are proprietary) that the TIC has created for the dual purpose of reducing reliance on City funding and also providing an investment vehicle (“angel fund”) for startups. 8. Describe the services TIC provides to its client companies and the broader Evanston technology community 9. Create the framework for tracking detailed information about TIC clients and providing the base from which to measure TIC success and the City’s Return on Investment including incubation tenure, retention rates, jobs created, and others. 10. Provide a tool for proactive retention measures. The client roster database provides an excellent resource for city Staff to launch its retention efforts and marketing efforts. The TIC may not be responsible for the number of jobs created or the number of firms retained. They should be held accountable, however, for reporting timely information and providing City staff with access to the TIC firms for retention efforts. While staff believes that the increased frequency of meetings with TIC has helped to develop a framework towards a more effective partnership, staff acknowledges that there is still some additional work to be done in order to better enhance this relationship and assist the TIC in becoming a more strategic partner as the City seeks to develop a stronger entrepreneurial, technology and innovative business community. While one measure of their success is the fact that the TIC has sustained a relatively low vacancy rate and has provided a forum to launch some very successful companies, staff believes there are a number of opportunities to enhance and improve the TIC and help them become a more dominate player in the technology/start up community and to be one of the lead partners in the City’s efforts to move galvanize our start up community/culture. One of the key areas of improvement is with respect to the marketing of the TIC, their successes, their firms’ successes, etc. In the coming months staff and TIC will work to create a framework and launch a new marketing initiative. Using occupancy levels as a measure of success, TIC is highly successful and therefore, one could argue, does not 623 of 657 require additional resources for marketing. However, the startup culture – the new breed of entrepreneurs – thrives on collaboration and networking. But, also, on aggressive multi-media marketing and promotion. The competition is growing. A number of new ventures have launched in Chicago, including “1871” at the Merchandise Mart, which promise not only inexpensive/subsidized space in a world class environment within a world class office property but a network of likeminded individuals. Technexus and Excelerate Labs – two existing incubators in Chicago – will continue to attract the brightest and most promising firms from all over the region. These companies are proximate to the events held in the Loop including Technori,; Built in Chicago, and Illinois Technology Association. Companies within 1871 Chicago, such as Code Academy, are providing services to startups at a very low cost. As these Chicago-based incubators are raising the bar for incubators, Evanston will need to consider how to enhance the opportunities within Evanston and/or look for a more distinctive edge in order to continue attract and sustain our start up business community. While inexpensive space is key to attracting a startup company, the internal social network, targeted specialized educational programming, mentorships, and access to modern technology – in an attractive environment - are very important as well. City staff will continue to work with the TIC to create and implement a marketing plan that promotes the successes of the TIC and the individual client companies. Further , staff will work with TIC to identify opportunities for capacity building related to the use of modern marketing techniques including social media outlets, Tumblr blogs, and others, as needed. In the short-term, staff will post TIC announcements and events in the Economic Development Newsletter as well as through City-based social media channels. Staff will also commit space and feature on regular basis information about individual TIC clients through Facebook and our newsletter, as well as the new web-based reporting/website launching later this year. Longer term, staff will work with the TIC to draft a plan for the creation of a modernized and redesigned “front of the house” conference / collaborative office space on the first floor within 820 Davis that clearly projects the modern nature of the startup culture. Staff recognized this may involve some additional assistance from the City. Finally, staff will work with TIC on a plan to broaden its promotion of its achievements throughout the Chicagoland technology and entrepreneur community. This includes having prominent roles in speaker series, panels, attending startup events such as Built in Chicago, Technori, or others. Staff will continue to encourage collaboration with other 624 of 657 Evanston based startup oriented individuals and companies such as CoLab Evanston, Creative Coworking, and Now We’re Cookin’ as examples. In addition to a more targeted marketing program – to promote in a modern way the accomplishments and events at the TIC - staff suggests a number of additional tasks to be completed by TIC. These tasks will provide the Committee and City Council with additional outcome/performance measures. Staff suggests that there are other opportunities to improve and enhance the TIC – such as consideration of expansion and/or diversification of the Board, utilization of web-based “evite” and survey systems to track the programs, program quality, and attendees. And importantly, TIC and staff will continue the progress made to establish a more open partnership between the TIC, the staff and the TIC client firms to allow for more opportunities for city assistance in expansion and retention efforts. Recommendation Because staff believes the TIC / City of Evanston partnership yields a number of public benefits through the nurturing and promoting of the Evanston-based start up culture, staff supports funding of the TIC for the balance of FY12. Staff is seeking a recommendation from the Economic Development Committee to the City Council to provide an Economic Development grant in the amount of $25,000 for the period April 1, 2012 through June 30, 2012 to be paid within 30 days of City Council approval of this grant. City staff and TIC staff will continue to work together to clearly define the partnership and to design specific performance measures and outcomes to fairly and objectively assess the “return on investment” to the City of Evanston. The remaining $50,000 would be paid upon staff recommendation, and subsequent Committee and City Council approval of the successful completion of the following: 1. Finish the client and alumni roster and develop a schedule for regular updates and reporting to the City. 2. In collaboration with coLab Evanston and other Evanston-based technology partners (to be determined in collaboration with Staff), TIC will host a major business plan/pitch day competition in downtown Evanston in 2012. 3. Provide City staff access to TIC clients for proactive retention efforts. Specifically, TIC shall facilitate initial introductions of City staff to all TIC clients to reinforce the partnership with the city. This will allow staff to monitor TIC client incubation tenure and proactively reach out to the TIC and client firms who are approaching and/or exceeding the national average incubation tenure period. (The average incubation period, according to the National Business Incubation Association is 2.5 years.) TIC shall develop a schedule to provide staff with updates on TIC client contact information. 625 of 657 4. Establish a more defined meeting schedule of the Board of Directors; 5. Further define the role of the Advisory Board members and provide a plan for expanding and diversifying the Board membership 6. In conjunction with staff, create a detailed plan to launch a more dynamic program squarely aimed at marketing the TIC and the City of Evanston as the premier City for startups. 7. TIC shall develop a protocol to alert economic development staff when a client firm is seeking to relocate out of the TIC in order to allow City staff the opportunity to present potential retention options to encourage companies to expand in Evanston. 8. Continue weekly TIC / staff meetups Periodically, staff will present economic development initiatives and potential retention opportunities to TIC client firms at these meetings. The meetups also provide staff an opportunity to learn from firms how the city can improve its nurturing of the startup ecosystem 9. Utilize a web based RSVP service (e.g. Eventbrite) for all TIC hosted seminars, events, etc. to consistently track attendance by TIC and other Evanston companies from outside the TIC and to facilitate generation of reports to the City. 10. Implement the use the of an opinion survey for each event about quality / relevance of seminar information and presenters and use the results for reports to City and for self-evaluation of the program topics, speakers, etc.. 626 of 657 1    I. TIC Introduction The Technology Innovation Center (TIC) is a not-for-profit business incubator dedicated to supporting the growth of very early stage technology-based businesses. It is an entrepreneurial business environment that fosters collaboration and sharing among young companies, while respecting the independence and self-reliance that motivates entrepreneurs. It is a community with a culture that supports risk taking, invention and the creation of wealth. Since 1986, the incubator has accumulated a wealth of experience in supporting the growth of innovative technology companies. Tech entrepreneurs in the TIC benefit from the accumulated knowledge of entrepreneurial best practices built up through 25 years of business incubation in Evanston. The Technology Innovation Center has approximately 25,000 square feet in two facilities in Evanston located at 820 Davis and 825 Chicago. Together, they provide office, laboratory and light manufacturing space for start ups. Amenities include conference areas, reception, and digital telephone, internet, and kitchen facilities. TIC offers short-term leases and flexible space options designed for early stage companies. In addition to the favorable lease options, TIC offers a number of services including business planning, legal clinics, seminars, networking events, and access to Northwestern University faculty and student interns. The TIC has served over 350 technology startups since its founding, with approximately 25 firms staying in Evanston upon graduating who employ nearly 500 people. Many companies have relocated to the greater Chicago area upon graduating. While some are well known, including Peapod and Illinois Superconductor (ISCO), others are growing rapidly and attracting attention, including Leapfrog Online, Aginity, and Vibes Media. The TIC has received recognition for its many successes over the years. Forbes.com named TIC one of the “Ten Technology Incubators Changing the World” in 2010, and TIC was named “Business Incubator of the Year” in 1997 by the National Business Incubation Association. The TIC has been supported in part through partnerships, beginning with a partnership with the City of Evanston and Northwestern University. TIC partnered with the Japan External Trade Organization (JETRO) for 10 years, and is currently partnering with the City of Evanston. The public/private/institutional partnership model is commonplace amongst the nation’s leading incubators including The UIC Incubator and EnterpriseWorks at UIUC, which partner with educational institutions. This partnership is required because private market support is rare outside of incubator models where private investors have equity stakes in client companies. This private investment model does not work for the TIC for the following reasons: 627 of 657 2    1. A private incubator taking equity requires a fund. The TIC does not yet have a fund, but is working to create one. 2. Private equity-based incubators can't support bootstrappers (i.e. starting a business without external capital.) These bootstrapping startups provide a large number of jobs for the community, and may even be a more cost-effective way of creating jobs. This plan addresses a number of concerns raised by members of the Economic Development Committee, the City Council, and Evanston taxpayers including the return on investment and the role of the real estate entity relative to the TIC tenant. The TIC is seeking ongoing support from the City of Evanston through the end of 2012 in the amount of $75,000. During the next 4 months, the TIC will complete the framework with timelines and deliverables outlining our plan to establish additional funding partners aiming for a first quarter 2013 round of funding. 628 of 657 3    I. TIC Clients Attached is the template TIC and economic development staff have agreed to use to track TIC’s performance or “return on investment.” TIC has committed to maintaining this database moving forward and has agreed to do the research necessary to provide the information requested for alumni companies. TIC agrees that the next round of funding will be predicated on completing the database. The TIC database is critical to providing economic development staff the important measures of success including incubation rates, jobs created, retention opportunities and marketing/promotion of the incubator’s successes. Staff will be given an opportunity to proactively contact client companies to promote retention/expansion opportunities within the City. The database will also provide simple measures such as what types of businesses are incubating (industry class) and tenure period. Due to the proprietary nature of the TIC client listing, we ask that the listing remain a confidential document. Economic Development staff will present the client listing in its powerpoint presentation on May 23rd in the interim until an agreed upon method of disseminating the information in confidence is determined. Aggregated Report The TIC completed a preliminary report based on a survey of Incubator companies and alumni located in Evanston. TIC sent a questionnaire to 60 Incubator alumni and current companies, and so far have collected responses from 35 of these companies (a 58% response rate). These include many of the larger Incubator alumni companies in Evanston, but several of the largest have not responded yet. The table following summarizes the data to date. 2012 Survey of Incubator Companies (In Progress) Total Companies Total Responses Total square feet Employees - Full Time Alumni Companies in Evanston 25 13 97,600 475 Current Incubator Companies 34 27 25,165 81 Totals 59 40 122,765 556 TIC found that the 8 largest responding alumni companies currently employ 458 full- time employees, up from 320 full-time employees for the same group in July, 2010. This is an increase in employment of 70%. Please be aware that these figures are for total employment, not limited exclusively to Evanston, though we believe the vast majority of jobs are local. 629 of 657 4    Ten out of 35 respondents gave revenue figures (a 29% response rate). They report total revenues of $22,635,000 in 2011. Eight graduate companies report 84,300 total sq. ft. in Evanston under rental for an average of slightly more than 10,000 feet per company. These totals will grow considerably as more responses come in. TIC will continue to gather survey data. However, one can conclude that current and former TIC companies constitute the fastest growing sector of small business in Evanston. 630 of 657 5    II. FY 2012 Request for Funding For fiscal year 2012, the Technology Innovation Center (TIC) has sought a $100,000 Economic Development Grant to help fund the operations of the incubator. The Economic Development Committee approved a payment of $25,000 at the January 25, 2012 Economic Development Committee meeting. The TIC is seeking the remaining $75,000. The TIC proposes a number of sources for funding operations in FY 2012, summarized in the table that follows. Technology Innovation Center – FY 2012 Source of Funds Total % of Total City of Evanston $100,000 50.9% Phone, Internet, Program Fee $57,000 29.0% Contributions $29,000 14.8% CDBG $5,000 2.5% Reimbursements $2,400 1.2% Parking $3,000 1.5% Total $196,400 100.0% Proposed TIC Public Funding Sources The City of Evanston economic development funding represents just over half of the TIC operating budget. As summarized in the Uses section of this report, nearly $70,000 of the City’s funding is allocated to TIC staff. The remainder supports the expanded internet bandwidth, marketing, a portion of the TIC’s rent to 820 Davis, and professional fees associated with consultants and seminars. Other TIC Public Funding Sources In addition to the City of Evanston Economic Development grant request, TIC was approved for $5,000 in CDBG funds for its Evanston Business Ownership Initiative which provides business consulting to micro enterprises and entrepreneurs seeking to start a business with needs including establishing credit and securing loans, incorporating their business, negotiating leases and other need. The CDBG grant award is for a separate and distinctive program as opposed to the programs which are proposed to be funded through the Economic Development fund. \ 631 of 657 6    Private Sources TIC also funds operations using $29,000 in private contributions, $57,000 in tenant income, $2,400 in reimbursements, and $3,000 in parking fees. The $57,000 in income from TIC clients is paid through a fee for phone and internet usage, in addition to a 10% program fee that covers the cost of TIC seminars and other programs. This averages approximately $130 per month per client company. The parking fees are associated with the portion of the Northwestern University Lot the TIC has control of and charges a parking fee for users. Finally, private contributions come from current directors, local banks, local alumni, and from service companies that benefit from their relationship with the Incubator Proposed Uses of Funds The following table summarizes TIC’s Proposed 2012 annual operating budget (i.e Uses of Funds). The city portion of funds the activities in lines 1 through 5. The city investment represents just over half of the total operating budget. The fifth column of the table represents the percentage funded of each activity. For example, the City funds approximately three quarters of the TIC’s executive director’s salary. TIC Proposed 2012 Operating Budget (Uses of Funds) Description CoE ED Funding Other TIC Funding Total CoE ED % of Activity 1.Staff / Personnel $69,400 $25,600 $95,000 73% 2.Internet Bandwidth Expansion $12,000 $15,600 $27,600 43% 3.Marketing $9,000 $8,000 $17,000 53% 4.Professional Fees $6,000 $2,000 $8,000 75% 5.Rent $3,600 $10,800 $14,400 25% 6.Telephone $ - $16,800 $16,800 0% 7.Parking $ - $2,400 $2,400 0% 8.Membership Dues $ - $1,000 $1,000 0% 9.Payroll/Bank Fees $ - $1,000 $1,000 0% 10.General Office $ - $1,000 $1,000 0% 11.Repairs $ - $500 $500 0% 12.Supplies $ - $2,500 $2,500 0% 13.Cellphone $ - $700 $700 0% 14.Reimbursements $ - $800 $800 0% 15.NSF Checks $ - $500 $500 0% 16.Loan Repayment $ - $7,200 $7,200 0% Total $100,000 $96,400 $196,400 51% 632 of 657 7    III. TIC Business Model Section III summarizes the TIC business model including a listing of the board of directors, the newly appointed advisory board, the staff job descriptions, and a summary of the real estate model. A. Board of Directors The TIC Board of Directors is comprised of four individuals: Charles Happ, Chairman Mary Happ, Board Member Timothy Lavengood, Executive Director Nancy Radzevich, Board Member B. Advisory Board Acknowledging the recommendation of city staff, city council and TIC advisors, and the board of directors recognizes the need to diversify and expand its board of directors. The TIC has reached out to four local business persons and longtime TIC sponsors to assist with their respective specialties: marketing, mentoring, financing, accounting, real estate, short term loans, and medical devices. Each advisory board member has worked in some capacity at the TIC with specific companies on specific challenges. All have agreed to serve in some capacity on the Advisory Board. It is the intent to transition the advisory board members into a full time Director position on the permanent Corporate Board. A brief bio of the advisory board members follows: Thomas Cushing: former Director of Chicago Climate Exchange, an attorney and small business owner who has experiencing working with entrepreneurs and has often referred companies to the TIC. Bob Shaw: former business owner and founder of a medical device company and an experienced entrepreneur. He is a member of the Wildcat Angels and has mentored TIC companies. He has experience serving on boards and has provided short term loans to companies at that TIC. Lali Watt: a long time nonprofit board member, former banker and accountant. Lali has helped companies with financial considerations and is an excellent networker and experienced with promotion. Edward Schwartz: president of Fara Real Estate and has helped to relocate companies, explains real estate considerations and has also provided short term loans to TIC companies. 633 of 657 8    C. Staff The TIC employs two paid individuals: 1) Timothy Lavengood, Executive Director; and 2) Louise Burton, Marketing/Communications Specialist. The executive director is responsible for daily management tasks related to client service, program management, program marketing, client intake, and managing the objectives of the board of directors. The executive director’s primary focus is on company admissions, administration, and client services. The Marketing/Communication Specialist is paid on a contract basis. The position is primarily responsible for drafting and distributing email communications, periodic newsletters, brochures, and other technology related communications to TIC clients and to external parties; updating social media; planning seminars and events, and collecting information about current and alumni TIC companies. The Marketing/Communication Specialist also assists with writing grant proposals and quarterly reports to the City of Evanston. A complete description of the Executive Director’s and Marketing Communication Specialist responsibilities follows: 1. Executive Director The executive director is responsible for managing client service, program management, program marketing, client intake, and the objectives of the board of directors. Specific responsibilities include: a. Admissions • Interviewing and admission of new client companies. Oversight of company admissions process including business plan reviews, interviews with applicants, consultations with industry-specific experts, and website research. b. Outreach (i.e. activities outside of 820 Davis): • Serving as entrepreneurship/technology commercialization expert on panels and speaking before groups including students, business groups and international delegations organized by the State Department. c. Administration: • Oversight of the selection of vendors and service providers and negotiations with them prior to submission of contracts to the Board for approval. 634 of 657 9    • Initial development of strategic planning for Board review in the areas of marketing, fundraising, community outreach, accessing business service for clients. • Implementation of marketing and company attraction strategies. Includes referrals, preparation and distribution of collateral materials, and social networking strategies based on search engine optimization (SEO), Linked In, and the websites www.theincubator.com • Representing TIC at conferences, serving on community-based committees and boards in furtherance of TIC’s mission. • TIC coordinator/liaison to 820 Davis property manager. d. Client Service • Coordination of programs including seminars, networking events and incubator promotions. • Provide general business counseling services tailored to the unique needs of the technology entrepreneur in areas including incorporation, shareholder agreements, business planning, financial prospectus and pro forma, banking, investor relations, marketing strategy and customer negotiations. • Representing client interests in outreach to business support networks including public agencies, universities, the TIC alumni network, as well as potential employees, partners and other service providers. • Collaboration with Northwestern University and other area educational institutions in areas of curriculum development, student mentoring and judging of student presentations as well as organizing and mediating student projects with client companies in the areas of market segmentation analysis, design and prototyping, including collaboration with faculty from Northwestern, De Paul, UIC and other area universities. • Revise and implement with staff a continuous improvement plan for broadband and internet based services, including assessment of new technologies, assessment of current and prospective client needs, assessment of vendors and service providers and negotiation of business terms. • Provide hands-on technical support for client telephone and internet services including wiring, software configuring, internet protocols, central networking 635 of 657 10    equipment such as routers, internet switches and telephone switch, VOIP service. • Oversee the establishment and support of a suite of internet-based business tools to assist early stage companies with administration such as AR, general accounting, customer relationship management and search engine optimization. 2. Marketing/Communication Specialist The Marketing / Communication Specialist is responsible for coordinating the internal and external communications of the TIC and coordinating events, seminars, and grant proposals and reporting to the City of Evanston. In addition, the specialist collects information from new companies and conducts periodic surveys of existing and alumni companies tracking the economic impact of these firms. Specific responsibilities include: a. Communications • Create and distribute newsletters and brochures via email and print. • Promote seminars via email and flyers • Update social media outlets with TIC news and photos • Distribute email announcements to TIC clients about technology community and entrepreneurship events b. Events • Plan seminars for TIC clients • Photograph / record seminars • Assist in planning and publicity of TIC anniversary event • Attend Chicago area technology networking events as a TIC representative c. Grant Writing • Report on progress / deliverables to City of Evanston • Coordinate the writing of grant proposals d. Client/Alumni Survey / Reporting • Maintain information about new companies including company descriptions for online tenant directory and email addresses for mailing lists 636 of 657 11    • Conduct periodic surveys of TIC companies gathering key economic indicators including jobs, funding, student projects, etc. D. Real Estate - 820 Davis TIC’s success can be attributable in part to below market monthly rental rates, flexible 30 day lease terms, companies' ability to grow and contract, furnished office, and reliable telecommunications infrastructure – combined with a downtown Evanston location near public transit, restaurants and shopping. Chuck Happ owns 820 Davis through 820 Davis, LLC. Farnsworth Hill, Inc. manages and leases the space. The TIC operates within 20,000 square feet of the 81,000 sq ft property representing 25% of the total building square footage. Other building tenants include a number of government, personal services, and business service companies including U.S. Rep. Jan Schakowsky, Grumman Butkus, and Richard Day Research paying an average rent of $22/ sq ft according to CoStar (the leading commercial real estate provider of information and analytic services). TIC client companies pay below market rent for downtown Evanston office space. The 20,000 square foot incubator pays approximately $19,000 per month in rents to 820 Davis, LLC which equates to approximately $11.40 / sq ft. According to CoStar, the average rental rate for office space within 820 Davis is $25 sq ft while downtown space is renting for an average of approximately $27 / sq ft. City of Evanston Economic Development funds are allocated to programming and TIC services – none goes toward subsidizing TIC client rent. A portion of the city funding, however, is allocated to TIC administrative offices rent to 820 Davis. Under the current agreement with TIC, Farnsworth Hill (the 820 Davis Street professional building manager) is responsible for collecting and administering the leases of the individual TIC companies and collects the rents. This model frees the Executive Director of the time consuming administration and management of the real estate to focus on programs and services. An alternative model employed by many incubators is the master lease obligation which, in the case of the TIC, would require payment a single monthly lease payment to 820 Davis, LLC, and require the TIC to manage each of the 40+/- leases – an administrative challenge that would limit the ability of TIC staff to coordinate the incubation activities of the TIC. From a funding perspective, the private lending market does not support this model for several reasons. Most real estate is leveraged with debt. The TIC has learned that lenders, loan underwriters, or appraisers who will not honor 40 individual office leases within a 20,000 sq ft space on month to month terms. It doesn’t provide the credit worthiness and security that banks desire. There are virtually no conventional financial 637 of 657 12    products that support the uncertainty associated with this many small space users who have little track record of business success. Furthermore, there are very few examples of conventional property owners / managers who will tolerate past due rents which is often the case with early stage start ups struggling to generate accounts receivables or start up financing. Despite the financial challenge that every incubator model faces, the TIC has to its advantage a devoted board of directors who maintain a passion for private enterprise, entrepreneurship, business startups and promotion of jobs growth. Specifically, Charles Happ has had a 22-year history of social service, serving on numerous for-profit and non-profit boards, several of which have required his financial support. Over a four year period 2005-2008, for example, Mr. Happ invested approximately $400,000 of his own cash into the TIC. In addition, Mr. Happ spends significant time helping develop the TIC client companies, for example, having recently driven a client to Boston and back for a conference. E. Organizational Information The TIC organization chart is provided on the following page. Attached is the proof of non-profit status, and the income statement. F. Plan for Financial Sources Diversification The TIC is proposing an incremental strategy to reducing its reliance on City of Evanston funding. The process will take up to three years but will have the benefit of providing a much needed investment vehicle for Evanston startups. State’s Invest Illinois Venture Fund Program On May 2, 2012, Tim Lavengood was selected by the State of Illinois Department of Commerce & Economic Opportunity to be a member of the “Due Diligence Team of the State’s Invest Illinois Venture Fund Program.” The membership has the potential to significantly and quickly give the TIC credibility as it relates to the due diligence process (i.e. reviewing companies and projects investment quality based on technology, marketing plan, management team qualifications, etc.). This type of service is fee based and could in the mid term provide an additional funding source for the TIC. Evanston Business Investment Company III An investment fund, to be called Evanston Business Investment Company III (EBIC III) will provide significant additional financial support to the TIC in exchange for TIC service as providers of due diligence. This summary is intended to introduce to the Economic Development Committee a broader proprietary plan (currently 9 pages in length). It will take a few years for EBIC to become a significant contributor, but TIC will grow EBIC 638 of 657 13    according to this plan. The role Tim will play with the State’s venture fund program is the same role TIC will perform, on a fee for service basis, for EBIC III. EBIC III will retain as its main charitable goal the funding of TIC companies not otherwise likely to get more conventional financing. That alone should confer a great benefit on the TIC as well as the Evanston community. The prospect of obtaining entrepreneurial financing should raise the profile of the TIC in the Chicago area, and attract to the TIC (and Evanston) desirable new companies seeking to get such funding. EBIC III is proposed to be developed into a significant business and economic development tool providing funding resources for developing technology oriented companies unlikely otherwise to obtain sufficient capital to prosper. EBIC III will seek investment capital of at least $27,000,000, over time. However, it would begin with a small fund seeking to make modest loans available to suitable investment targets. EBIC III growth would depend on investment success, but hopes to reach the $27,000,000 capital level within five to ten years. The various phases identified can only be estimated. EBIC III will focus on investment support for promising resident, graduate and affiliate TIC companies, but will not exclude other suitable start-up companies. EBIC III seeks to earn an above average return on investment (in entry stage companies) for its limited partners while achieving its own community economic development and job creation objectives. Realistically, EBIC III will not have substantial initial funding sources by large local institutions such as EBIC II enjoyed. However, the Evanston tech community has successful companies (including TIC graduates). These could contribute enough capital to get EBIC III founded and funded for a few early short term loans. Once started, the existing program will provide a basis for seeking additional investments from accredited investors with either a TIC relationship or an interest in supporting the Evanston community. This will take time. However, without a small start, a large, productive, result seems most unlikely. Some potential initial investors in EBIC III are identified in Exhibit B. EBIC III will retain as its main charitable goal the funding of TIC companies not otherwise likely to get more conventional financing. That alone should confer a great benefit on the TIC as well as the Evanston community. The prospect of obtaining entrepreneurial financing should raise the profile of the TIC in the Chicago area, and attract to the TIC (and Evanston) desirable new companies seeking to get such funding. EBIC III could also provide some additional financial support to the TIC in exchange for TIC efforts to identify appropriate investment targets. 639 of 657 14    This fund will move TIC in the direction of becoming a self-supporting private incubator program, although this process will require an additional 2 to 3 years. Chuck Happ is willing to present additional non-proprietary details to the Committee at its request. 640 of 657 15    IV. TIC Services The TIC is able to attract early stage startups with below market rental rates, flexible lease terms, ability to lease additional space or to shrink, furnished office, and reliable telecommunications infrastructure. In addition to the services coordinated by the executive director (described in detail on pages 6 through 8), the TIC provides a number of other supportive services to its incubating clients including : Legal Clinic Attorney John Allen provides free legal services to TIC clients by appointment on Thursday afternoons. The sessions are 45 minutes in length addressing business formation, contract structuring, and common legal challenges with employees, customers, and competitors. Mr. Allen has also guided TIC firms through acquisition. The TIC reports that John Allen’s legal clinic led directly to the formation of the entrepreneurial law course at Northwestern University School of Law. Seminars The TIC hosts a number of seminars open to the public on Thursday evenings. Two recent examples are summarized below: • How to Win SBIR Grants, March 22, 2012, Dr. Richard Weber, speaker During this roundtable discussion, Richard Weber presented ideas about developing SBIR projects, writing proposals, and improving the chances of getting selected. Weber has received about 15 SBIR Phase I grants and 12 Phase II grants since 1990, totaling more than $8 million. He has received grants from NASA, the Department of Energy, NSF, NIH and DOD. • Choosing a Legal Business Entity: Corporation, S-Corp., or LLC? May 10, 2012 Kenneth Obel, Speaker KEN OBEL, founder of GOODCOUNSEL, a law practice serving entrepreneurs, discussed the basic options entrepreneurs have for setting up legal entities for their businesses, and the factors that they should consider in selecting one. Alumni Group • The Incubator plans to hold a business plan competition, sponsored by prominent Incubator alumni companies and/or other area companies. The winning companies will enter the Incubator and be mentored by a sponsor company. The TIC is in early discussions with CoLab Evanston to collaborate on a business plan competition. 641 of 657 16    • The Incubator's major alumni event is the Anniversary Party, held every year. This party attracts about 150 guests each year and serves as a reunion event for our alumni. Investment Fund TIC is proposing to lead the development of a new early-stage financing mechanism centered in Evanston called EBIC III. The process for creating the fund, given the reduced involvement of area banks at the early start up stages, is anticipated to take more than one year to accomplish. The EBIC III fund (summarized in the “plan for financial diversification”) will also potentially serve as a mechanism to reduce the TIC’s reliance on public funding.   The creation of the fund is critical to retaining high-potential graduates of the TIC who, in the past, have left Evanston for areas where funding is more readily available. The executive director will work with early stage firms to design and implement a due diligence function for the fund, and will work with limited partners and advisors to lead the development of the incorporation, investment criteria, deal structure, and deal flow. Event Sponsorship The TIC is sponsoring a mini-Makers Faire in August 2012 in downtown Evanston. According to the maker faire website http://makerfaire.com/about.html, “ Maker Faire is an all-ages gathering of tech enthusiasts, crafters, educators, tinkerers, hobbyists, engineers, science clubs, authors, artists, students, and commercial exhibitors.” The TIC is also a sponsor of the CMS Expo. The event attracts an international crowd of technology directors and entrepreneurs. http://cmsexpo.net/ A. Promoting Evanston’s Technology Ecosystem The TIC participates in a number of events that help promote Evanston’s technology culture. These include business plan / student project panel evaluations, alumni war stories, coordination of student assistants for TIC clients and ETHS career day. Examples of these projects include: • NU Venture Challenge judge April 25, 2011 • Judge, InNUvation Pitch Challenge (at Prairie Moon) April 2011 • Tim Lavengood was Keynote Speaker for Kellogg's Entrepreneurship Idol event, May 2012 642 of 657 17    • TIC will be mentor participant in the Y.O.U. YES (Youth Entrepreneurship Seminars) program • TIC Seminar, "Choosing a Legal Business Entity: Corporation, S-Corp., or LLC?" presented to an audience from the larger Evanston community on May 10, 2012 • Illinois Department of Commerce and Economic Opportunity has invited Tim Lavengood to join the due diligence team for the Invest Illinois Venture Fund. • Tim Lavengood interviewed for 1M/1M series on Business Incubation • Interviewed for article on cloud computing in Evanston Roundtable • TIC was a sponsor of Governor Quinn's Startup Illinois event, held in Chicago on May 20, 2011. • Co-sponsor of North by Northwestern Night, part of the CMS Expo Learning and Business Conference • TIC was a source for recent Evanston Roundtable article on Kellogg real estate study • TIC contacted Evanston Roundtable with news about TIC company Psylotech's graduation and relocation to Dr. Hill neighborhood in Evanston. Article about Psylotech ran in May 10, 2012 issue of Roundtable. • TIC a sponsor of 4th International Ceramics Conference panel discussion, to be held in July 2012. B. International Delegations Several times per year, TIC hosts international delegations of public and private sector representatives from foreign nations who are on study tours focusing on economic development, technology development and entrepreneurship. These programs are usually organized by World Chicago under the International Visitors Leadership Program of the Department of State. Recent visits include delegates from the Government of Uzbekistan and the African Women Entrepreneurship Program. C. Student Projects (including Northwestern University) TIC client firms utilized the services of a number of students in order to complete important projects. Having access to local universities appeals to both the students (opportunity for practical experience) and the companies (access to free or inexpensive labor). The following are several recent examples of student/TIC collaborations: 643 of 657 18    • Engrana In summer 2011, a Northwestern University student from the McCormick School of Engineering worked on a project for Engrana. The project involved designing aerodynamic improvements to a school bus. • Psylotech – 4 projects total in 2011. A University of Colorado – Boulder engineering student intern worked on a design project for Psylotech in summer 2011. Psylotech also worked with two teams of engineering students from Northwestern University on projects in the spring and fall, and one team from the University of Illinois in the fall. • Enspirea A software engineer intern from the Illinois Institute of Technology did work for Enspirea in 2011. • Illumen Group A student intern from DePaul worked on Flash interactivity for a web design project for Illumen Group during summer, 2011. • Tula Foods – 2 projects total in 2011. A summer intern from the Kellogg School of Management worked on building a financial model and sales sell-in support for Tula Foods. A fall intern from Kellogg developed an investor presentation for the company. 644 of 657 19    645 of 657 646 of 657 647 of 657 648 of 657 649 of 657 650 of 657 651 of 657 Technology Innovation Center Confidential Draft Client Company Roster (names partially hidden for proprietary purposes) Name Industry Jobs Admissions Date Exit  Date Tenure Exit Reason Current  Address Address upon  Graduating  TIC Current # of Full  Time Employees Current Clients 1 Andrew Gee Financial services software    1 11/1/2011 1yr Current Client TIC 1 2 Association Point Cloud computing/SaaS 1 12/1/2009 2yrs Current Client TIC 1 3 Atmosphere Telecomm / IT Services 2 9/25/2008 4yrs Current Client TIC 2 4 Benevolent Online philanthropy 2 7/1/2011 1yr Current Client TIC 2 5 CDM Novitec Noise and vibration isolation systems 1 1/15/2012 Current Client TIC 1 6 Conjuchem Biomedical 1 12/1/2009 2yrs Current Client TIC 1 7 Delta Research Business Research 1 2yrs Current Client TIC 1 8 Design Factory Consumer products 1 7yrs Current Client TIC 1 9 Email Logic e‐marketing 6 5yrs Current Client TIC 6 10 Engrana CAD/Simulation 2 12/1/2009 1yr Current Client TIC 2 11 Enspirea Software  5 6/5/2010 1yr Current Client TIC 5 12 Grocer Exchange Grocery consumer data 6 8/1/2011 1yr Current Client TIC 6 13 Iconic Development Green real estate 5 3yrs Current Client TIC 5 14 Illumen e‐learning 5 6/30/2008 4yrs Current Client TIC 5 15 Invariant Technology Software  1 5yrs Current Client TIC 1 16 John Allen Legal 1 2/1/2012 Current Client TIC 1 17 MaterialsDevelopmt New materials 4 2yrs Current Client TIC 4 18 MTS (Struve)New materials 1 4yrs Current Client TIC 1 19 Networked Robotics Biotech data collection 2 12/31/2008 Current Client TIC 2 20 Novinoor Electronic Sensors 4/1/2012 Current Client TIC 21 Pathways 1 1/1/2011 Current Client TIC 1 22 Physical Property MeasuremenScientific research equipment 1 Current Client TIC 1 23 Precision Biomarker Biotech 8/1/2006 Current Client TIC 24 PreScouter Technology scouting 2 2/1/2012 Current Client TIC 2 25 Rapid Direction Rapid prototyping 2 2/1/2012 Current Client TIC 2 26 Recor Software training 1 6yrs Current Client TIC 1 27 RFID Sherpas Retail technology consulting 2 1/1/2010 1yr Current Client TIC 2 28 Sales‐I CRM Software 6 9/2/2010 1yr Current Client TIC 6 30 Secure Card Card security 1 5yrs Current Client TIC 1 31 Start Spot Media Media research 5yrs Current Client TIC 32 Castleton Marketing Group marketing consulting 1 2/6/2012 Current Client TIC 1 33 Tula Foods Consumer food products confidential at co. request Current Client TIC confidential at  co. request 34 Uberlube Lubricants 2 2/1/2012 Current Client TIC 2 35 Vasc‐Alert Medical devices 2 6/1/2011 Current Client TIC 2 Alumni Clients 167 Kiloherz Skokie Skokie 2 AccessLine Communications 11201 SE  8th St.,  Bellevue,  WA 98004 3 AceIt Golf (Scoring Edge)Acquired 4 Advance USA 7/1/2008 5 Advanced Coating Research 6 Advanced Information Service 7 Advanced Multiuser Technologies 8 Agile Devices Michigan ? 9 Aginity Big Data 40 7/9/2008 Expanded Evans 1603  Orrington,  Ste. 1250,  Evanston 1603  Orrington, Ste.  1120 40 10 Algerado 7/7/2008 Closed 11 All Promise 12 American Back Care/ Golden Retriever 13 American Education Services 14 Amyntas Capital 10/16/2009 15 Anadata / Analytic Partners Closed 16 Andrew Vass 8/1/2006 17 Applied Kinetics Corp. 18 Applied Optical Technologies 19 Applied Science and Communication 20 APTE Page 1 of 6 Date Printed: 5/18/2012 652 of 657 Technology Innovation Center Confidential Draft Client Company Roster (names partially hidden for proprietary purposes) Name Industry Jobs Admissions Date Exit  Date Tenure Exit Reason Current  Address Address upon  Graduating  TIC Current # of Full  Time Employees 21 Arc Technology Group Web design/development 11/12/2008 Expanded Evans 1718 Sherman Avenue, Suite 310, Evanston, IL 60201 1718 Sherman Avenue, Suite 310, Evanston, IL 60201 22 ARCH Development Partners 23 Audio Spark Closed 24 AudioCast (became Clear Meeting) 25 Auris 26 Aware Records 27 Axonix 28 Balance Point Technologies, Inc. 29 Bananagraphics 30 Bant Breen, LLC Closed 31 Barnhill & Associates 32 BAU 33 Be Extraordinary 8/27/2008 Closed 34 Bedouin (Acquired by Borland)Acquired 35 Bedrock Institute of Technology Closed 36 Big Time Recruit 37 Biomat Closed 38 Biztek Consulting 39 Blue Tape 7/29/2009 40 Blueprint Solutions Closed 41 Bonafide Referrals 8/1/2008 42 Boundary Technologies 43 Boys Hope Girls Hope 44 BP Vacuum Analysis Closed 45 BradsDeals (Originally DealsDuJour)Expanded 46 Brella Productions Expanded Evans 1601 Simpson Street, Evanston IL 60201 47 Bridgeware Inc. 48 Burning City, Inc. 49 Carden Technologies 50 Cardiomedix 6/30/2008 Expanded Evans 1840 Oak  Ave., 2nd  Floor,  Evanston, IL  60201 1840 Oak Ave.,  2nd Floor,  Evanston, IL  60201 51 Careful Industries 52 CCI Publishers Closed 53 Celsis Expanded Chicago 54 Center for Independent Futures Expanded Evanston 55 Channel Economics Expanded 56 Check Sense 7/1/2008 57 Cherion Trading 7/14/2008 58 Chicago Computer Society Expanded Chicago 59 Chicago Green City Market Expanded 60 Chicago Manufacturing Co. 61 Chicago Promotion Group 62 CoAction Systems Closed 63 Cobotics Acquired 64 CogniTek 65 College Butler 66 Collin Anderson 67 Containerless Research 68 Course Design International 69 Creative Case Mgmt.Expanded Evanston 70 Cyber Tech Applied Science 7/3/2008 Closed 71 Cyberspace Solutions Closed 72 Data Instruments, Inc. (Epsilon Instruments)Closed 73 Datatricity Closed 74 DC True Closed 75 Denaro 76 Dependable Computer Page 2 of 6 Date Printed: 5/18/2012 653 of 657 Technology Innovation Center Confidential Draft Client Company Roster (names partially hidden for proprietary purposes) Name Industry Jobs Admissions Date Exit  Date Tenure Exit Reason Current  Address Address upon  Graduating  TIC Current # of Full  Time Employees 77 Dietary Systems 78 Digital Big Screen 79 Digital Innovations (now Neuros Audio?) 80 Digital Media Associates 81 Digital Pipeworks Corp.Closed 82 Direct Conversion Technique 83 Director Technologies Closed 84 Dizpersion Corp.Expanded Evanston 85 Doctor's Communic. Svcs. / Distext 86 Dynacept, Inc.Expanded 87 Dz Schafer 88 eDatum.com, Ltd. 89 El Coqui Galleries 90 Electronic Cottage 91 Electronic Technologies / Make Website 92 Eric Lieberman 4/15/2010 93 Evanston Business Investment Corp. (EBIC)Closed 94 Events.org 95 Exis, Inc. / Micro Technology Mgmt. 96 Extreme Fans, Inc.Acquired 97 Exzec Acquired 98 Fair Market Assoc.Closed 99 Ferveo Technology 8/12/2008 Closed 100 Fibrogenix (now called Chi‐Fyx) 101 Field Trip Factory 102 Firefly Greetings Closed 103 First Bank & Trust Expanded Evans 820 Church  St.  Evanston, IL  60201 104 Fleet X‐Change Closed 105 Fluid Dynamics Studio 9/5/2008 106 FMN Technologies 9/10/2010 107 Focus Partners 7/1/2009 108 Food Concepts, Ltd. 109 Fox River Technologies, Inc. 110 Franklin Partners Closed 111 Functional Circulation 1/18/2009 112 Fusion Optix 113 Games Parlor Acquired 114 Geneprot 115 General Biomass 116 Generation Copy Expanded Evans 960 Grove Street Evanston, Il 60201 1840 Oak Ave. Evanston, IL 60201 117 Gennex Healthcare Technologies Closed 118 Geotest Acquired 119 Go2Call 8/25/2008 Expanded Evanston 120 Goodgrades Corp 11/14/2008 121 GreenSpark 122 Groupworks Technologies, Inc. 123 Harmonic Vision 124 Health Capable 8/2/2008 125 Healthcare Business Strategies 126 History IT 5/1/2012 127 Holicon 128 Home Touch Marketing 129 I Imagine Studio Expanded Evanston 130 I02 Technology 131 IDEO Product Development 132 Ignite Sports 133 Illinois Superconductor (ISCO International) 134 Immtech International 135 Independence Technologies 136 Indev Corporation 137 Inform Software 138 Informance Intl. (formerly Factoryware) Page 3 of 6 Date Printed: 5/18/2012 654 of 657 Technology Innovation Center Confidential Draft Client Company Roster (names partially hidden for proprietary purposes) Name Industry Jobs Admissions Date Exit  Date Tenure Exit Reason Current  Address Address upon  Graduating  TIC Current # of Full  Time Employees 139 Information Management Training 140 Information Resources 141 Infoworks Intl. 142 Inner Solutions 143 Innovalink 144 Institute for International Entrepreneurship 145 Integrated Health Options 146 Integrated Sports Electronics 147 Intell/Agent Systems 148 International Project Consultants 149 Internet Resources Group 150 Interspan Inc. 151 JACO 12/31/2008 152 Jasper Creek Education 153 JCL Bioassay 154 John Allen 2/1/2012 155 Kaliber Imaging 5/1/2011 156 Knowledge Dynamics 11/10/2008 Closed 157 Knowledge Works Management 158 Kring Lerner Group 12/30/2009 159 Lake Point Interactive Closed 160 Lakeview Synthesis Closed 161 Launch Agents 12/31/2008 162 Leap into Learning 163 Leapfrog Online e‐marketing 110 3yrs Expanded Evans Greenwood , Evanston 110 164 Leapfrog Online 165 Learning Insights 166 Legal Data Search 167 Libertyville Industrial 168 Lindsay Partners 169 Logic Tools, Inc. 170 Machine Bus 171 Machine Research Corp. 172 Macro E. Solutions 173 Manufacts 174 MAR, USA (Now called Rayonix) 1880 Oak  Ave.  Evanston, IL  60201 175 Market 6 8/27/2008 176 Marketing Information Systems Acquired 177 Marquette Consulting 178 Marsailles ‐ Nouvelle 179 Masterfax 180 Medical Tool Works (became Neuroscience Toolworks) 181 Medifacts Systems 182 MedPoint Expanded Evans 909 Davis St, Suite 500, Evanston, IL 60201 183 Megabases 184 Mektronics 185 Metabolic Technologies Closed 186 Michael Low 6/5/2010 187 Minority Business Development 188 Mobility 24x7 189 Mojam Media 190 Moran Group 191 Motion Pictures, Inc.Closed 192 Motive Quest Expanded Evans 1578 Sherman Avenue Evanston IL 60201 193 Murray Marketing 1/1/2009 194 MusculoGraphics 195 MyLoanBiz 196 National Cement and Ceramics Lab 197 National Health Mgmt.Closed 198 Natropolis 199 Natropolis 7/7/2008 200 Neodesic Page 4 of 6 Date Printed: 5/18/2012 655 of 657 Technology Innovation Center Confidential Draft Client Company Roster (names partially hidden for proprietary purposes) Name Industry Jobs Admissions Date Exit  Date Tenure Exit Reason Current  Address Address upon  Graduating  TIC Current # of Full  Time Employees 201 Neovision 11/1/2011 202 Net Gambit e‐marketing 1 ###### Current Client TIC 1 203 netIllinois 204 Neurds 8/1/2010 205 Newmerica 1/29/2010 206 NextChem Expanded 207 Niles Research Corp 208 Northwestern Children's Practice 209 Nutrinet 210 Odesta (South) 211 Odyssey Research and Development Closed 212 Off Deck Media 1/1/2009 213 Optimal Solutions Technologies 214 OT Advantage 1/1/2012 215 Ozonology, Inc. 216 Pain Prevention Lab 217 Paradox Studios Closed 218 Park Central Systems 219 Pash One 7/1/2008 220 Path Media 221 Pattern Associates Closed 222 Pattern Recognition Systems 223 PC Marketing 224 Peapod Closed 225 Peapod Expanded 226 Peel 3/9/2009 227 Perceptual Robotics Closed 228 Phora Group 229 PIC (Private Industry Council)Closed 230 Pivotal Click Acquired 231 Pixel Palette 232 Platinum Consulting 7/31/2010 233 Plextel 234 Prowave 7/16/2008 235 Psylotech 6/30/2008 Expanded Evans 1616 Payne  St.,  Evanston, IL  60201 236 Q Technologies/Subnet Systems 237 Qmax 238 Quest Technology Development Closed 239 Questek Innovations 240 Questron 12/31/2008 241 Rayonix 3/3/2011 242 Real Clear Politics Acquired 243 Real Time Freight 244 Realtime Ventures 245 Reflective Systems / Broadview Communic. 246 Revision 12/30/2009 247 Rick Hammel, Inc. 248 Ryme Corporation 249 Sablier 250 Sales Link Systems 251 SBB Services 2/1/2011 252 Scoring Edge 253 Second City Gift Co. 254 Sepiida 9/3/2009 255 SHBTRV 256 Shoptalk 257 SIBC 258 Simply Hawaii 259 Sinamed Co. 260 Slim‐x Corp 261 Smallflower 262 Socioclean 4/19/2010 263 Solutions, Inc./SlateMate 2000 264 Sourcelight Technologies Closed Page 5 of 6 Date Printed: 5/18/2012 656 of 657 Technology Innovation Center Confidential Draft Client Company Roster (names partially hidden for proprietary purposes) Name Industry Jobs Admissions Date Exit  Date Tenure Exit Reason Current  Address Address upon  Graduating  TIC Current # of Full  Time Employees 265 Sourcetrix 266 Soy Works 267 Spearhead Technologies 1/21/2008 268 Spectrix Closed 269 Sphere 6/30/2008 270 Spine‐Health 271 Sporteeth 272 Sri Lankan Chocolate Factory 273 Startspot Mediaworks 6/30/2008 274 Stone Road (formerly Web Video Ads) 275 Stonebridge Technologies 276 Strategic Marketing Group 7/16/2008 277 StrongArm 12/31/2008 278 Student Advantage 279 Student Solutions 280 Student Space 10/1/2008 281 Surgical Insights Acquired 282 Syal Consult 9/1/2009 283 Synergis 284 Tactic Pharma 4/15/2010 285 Taishan Works 286 Tambourine Technologies 287 Tangerine Trees, Ltd.Closed 288 Technology Management Systems 289 The Optime Group (formerly Strategic Systems Intl.) 290 The Whitewater Group Acquired 291 Theis Research closed 292 THRUST 293 Totally Non‐Technical Solutions 294 Transcience 295 Travel Technology and Magic 296 U Communications 297 University Wire 298 Upzing 299 URWS Products, Inc. 300 Vacation Eyes 301 Valence Therapeutics 4/15/2010 302 Vena‐Tech 303 VentureCraft 304 Vibes Media Expanded 305 Vista Transport 7/15/2008 306 VoiceLink 307 Voxas 308 Wasoo 309 Web Broadcasting 310 Web Masterworks Internet Publishing 311 WebBytes.com 312 Webfarm Closed 313 Weeks and Associates Closed 314 Werwath Portfolio Group 10/1/2011 315 Wilderness Technologies 3/1/2010 316 Willoughby 317 Windy City Software 318 Winterbourne 319 WMAQ 320 Xomix 321 YS Partners 322 Zaplee 323 Zeometric 6/30/2008 Page 6 of 6 Date Printed: 5/18/2012 657 of 657