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HomeMy WebLinkAbout02.13.12 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, February 13, 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 Fiske (II) Mayor Public Announcements and Proclamations Dental Health Month Proclamation (III) City Manager Public Announcements and Presentations Suburban Branch of the Chicago Metro Chapter of the American Public Works Association Awards (IV) Communications: City Clerk (V) Citizen Comment Members of the public are welcome to speak at City Council meetings. As part of the Council agenda, a period for citizen comments shall be offered at the commencement of each regular Council meeting. Those wishing to speak should sign their name, address and the agenda item or topic to be addressed on a designated participation sheet. If there are five or fewer speakers, fifteen minutes shall be provided for Citizen Comment. If there are more than five speakers, a period of forty-five minutes shall be provided for all comment, and no individual shall speak longer than three minutes. The Mayor will allocate time among the speakers to ensure that Citizen Comment does not exceed forty-five minutes. The business of the City Council shall commence forty-five minutes after the beginning of Citizen Comment. Aldermen do not respond during Citizen Comment. Citizen Comment is intended to foster dialogue in a respectful and civil manner. Citizen comments are requested to be made with these guidelines in mind. (VI) Consent Agenda: Alderman Wynne (VII) Report of the Standing Committees Administration & Public Works - Alderman Burrus Planning & Development - Alderman Holmes Human Services - Alderman Grover Page 1 of 355 City Council Agenda February 13, 2012 Page 2 of 8 2/8/2012 5:06 PM (VIII) 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)} (IX) Executive Session (X) Adjournment CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council Meeting of January 23, 2012 (M2) Approval of Amended Minutes of the Special City Council Meeting of November 29, 2011 (M3) Approval of Amended Minutes of the Regular City Council Meeting of November 14, 2011 ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) City of Evanston Payroll through 01/15/12 $3,009,145.87 City of Evanston Payroll through 01/29/12 $2,572,422.23 (A2) City of Evanston Bills FY2011 through 2/14/12 $1,639,598.99 City of Evanston Bills FY2012 through 2/14/12 $2,617,614.33 Credit Card Activity through December 31, 2011 $ 92,272.27 (A3.1) Approval of Single Source Purchase of Library Automation Services from Cooperative Computer Services Staff recommends approval of the single source purchase of library automation services from Cooperative Computer Services (3355J N. Arlington Heights Rd., Arlington Heights, IL) in the amount of $83,400. The 0.9% increase over last year is the same for all 23 libraries in the consortium. Funding will be provided by the Library Fund’s Technical Services Internet Solution Provider account (4835.62341). For Action (A3.2) Approval of Renewal of the Main Library Building Automation System Maintenance Agreement with Siemens Building Technologies Staff recommends a one-year extension of the service and maintenance agreement with Siemens Building Technologies (585 Slawin Court, Mount Prospect, IL) for the building automation system (BAS) at the Main Library at a cost of $27,220. This is the second year of a three year agreement approved by the City Council on October 25, 2010, which covers the period January 1, 2012 through December 31, 2012 and includes a 3% increase over 2011. Funding is provided by the Library Fund Building Maintenance account 4840.62225. For Action Page 2 of 355 City Council Agenda February 13, 2012 Page 3 of 8 2/8/2012 5:06 PM (A3.3) Approval of Contract Extension to Havey Communications for Emergency Lighting & Aftermarket Equipment (RFP 10-76) Staff recommends City Council approval of a one year contract extension for Installation, Removal, and Repair of Law Enforcement and Emergency Fire Response Vehicles and Equipment (RFP 10-76) to Havey Communications (P.O. Box 448, Lake Forest, IL) in the amount of $55,000. Funding will be provided by account 7710.65060, which has a budget of $950,000. These expenditures represent 5.7% of this budget. For Action (A3.4) Approval of Contract Extension to Wirfs Industries for Annual Inspection and Repairs of Heavy Fire Apparatus for One Year (RFP 10-78) Staff recommends City Council approval of a one year contract extension to Wirfs Industries (4201 West Main Street, McHenry, IL) in the amount of $95,000 to provide required annual inspections and repairs for heavy fire apparatus vehicles (RFP 10-78). Funding will be provided by account 7710.65060, which has a budget of $950,000. These expenditures represent 10% of this budget. For Action (A3.5) Approval of Solid Waste Agency of Cook County (SWANCC) Disposal Fees for FY 2012 Staff recommends approval of the 2012 refuse disposal fees to SWANCC (Solid Waste Agency of Northern Cook County) not to exceed the amounts of $83,300 for capital costs, $1,000,000 for operations and maintenance and $40,000 in recycling transfer fees. Funding will be provided by the Solid Waste Fund Accounts, 7685.68310 (capital costs), 7685.62405 (operations and maintenance costs), and 7690.62415 (recycling costs). For Action (A4) Approval of Change Order #3 for the 2011 Comprehensive Parking Garage Repair Project (Bid 12-17) Staff recommends approval of change order #3 to Bulley & Andrews LLC (B&A) (1755 W. Armitage Avenue, Chicago, IL) in the net amount of $84,240 for the 2011 Comprehensive Parking Garage Repair Project. This change order will increase B&A’s current contract amount from $2,569,353.20 to $2,653,593.20. Funding will be provided by the FY 2012 Capital Improvement Plan Fund for Parking Garage projects (CIP #416138), which has a budget of $800,000. For Action Page 3 of 355 City Council Agenda February 13, 2012 Page 4 of 8 2/8/2012 5:06 PM (A5) Resolution 3-R-12 Authorizing the Use of Motor Fuel Tax Funds for Roadway Construction and Related Engineering Services The Department of Public Works recommends City Council approval of Resolution 3-R-12 authorizing the use of Motor Fuel Tax Funds (MFT) in the amount of $1,400,000 for the 2012 MFT Street Resurfacing Project and $132,727 for design and construction engineering services by City Staff. Funding will be provided by the Motor Fuel Tax Fund (FUND # 200). For Action (A6) Ordinance 13-O-12 Amending Class P Liquor License Local Liquor Commissioner recommends City Council adoption of Ordinance 13- O-12, which increases the quantity of alcohol a craft distiller is authorized to manufacture and store to 15,000 gallons per year. The increase is in accordance with Illinois state law which was amended effective August 19, 2011. For Introduction (A7) Ordinance 1-O-12 Amending the City Code to Establish a Three-Way Stop at Church Street and Judson Avenue Staff recommends the adoption of proposed ordinance 1-O-12 by which the City Council would amend Section 10-11-5 (C), Schedule V (C) of the City Code to establish a Three-Way Stop at Church Street and Judson Avenue. This ordinance was introduced at the January 23, 2012 City Council meeting. For Action PLANNING & DEVELOPMENT COMMITTEE (P1) Ordinance 5-O-12 Granting a Special Use for a Type 2 Restaurant at 914 ½ Noyes Street The Zoning Board of Appeals and City staff recommend the adoption of Ordinance 5-O-12 granting a special use permit for the operation of a Type 2 Restaurant at 914 ½ Noyes Street. Applicant Dennis Doyle proposes to lease half of the current location housing Rollin’ In Dough catering service, and open a carry-out and delivery pizza and Italian ice restaurant, Ice & A Slice. For Introduction (P2) Ordinance 19-O-12 Granting a Special Use for a Child Daycare Center at 829 Foster Street The Zoning Board of Appeals and City staff recommend the adoption of Ordinance 19-O-12 granting a special use permit for the operation of a child daycare center by Unity Nursery School at 829 Foster Street. For Introduction Page 4 of 355 City Council Agenda February 13, 2012 Page 5 of 8 2/8/2012 5:06 PM HUMAN SERVICES COMMITTEE (H1) Approval of Township of Evanston January 2012 Bills Township Supervisor recommends approval of Township of Evanston expenditures for the month of January 2012 totaling $94,845.31. For Action (H2) Updates on Uses of the Noyes Cultural Arts Center, Harley Clarke Mansion and Authorization for Next Steps It is recommended that the City Council receive the City Manager’s report and authorize the City Manager to: 1) negotiate a Memorandum of Understanding with Piven Theater Workshop leading to long term lease for a portion of the Noyes Cultural Arts Center and proposed agreement pertaining to other issues for Piven’s occupancy at the Center; 2) continue working with a new Noyes Center Tenants Association on operational and space issues at the Center and potential amendments to 2012 leases as appropriate and new lease conditions for future years for City Council consideration; 3) continue working with the Evanston Arts Center on a new location to relocate its programs and operations within Evanston; 4) obtain a property appraisal of the Harley Clarke Mansion, 2603 Sheridan Road, with proposed subdivision of the property to allow for public access to the lakefront and other public uses in the area; and 5) return to the City Council no later than April 30, 2012 with a proposed plan for the solicitation of proposals for other uses of the Mansion beginning in 2013. For Action RULES COMMITTEE (O1) Ordinance 12-O-12 Amending the Evanston City Code to Make Certain Changes to the City of Evanston Public Library Board’s Authority and Budget It is recommended that the City Council consider Ordinance 12-O-12 amending the Evanston City Code to make certain changes to the Evanston Public Library Board’s authority and budget. In addition, it is recommended that the City Council create a joint committee with the Library Board to develop recommendations for changes in further administrative operations of the Library and request the Mayor to appoint two Alderman to the committee. For Introduction (O2) Resolution 5-R-12 Amending the Composition of the Membership of the Transportation/Parking Committee Staff, the Transportation/Parking Committee and the Rules Committee recommends approval of Resolution 5-R-12 amending the composition of the membership of the Transportation/Parking Committee to include a member of the Environment Board, which was established pursuant to Ordinance 63-O-71. For Introduction Page 5 of 355 City Council Agenda February 13, 2012 Page 6 of 8 2/8/2012 5:06 PM ECONOMIC DEVELOPMENT COMMITTEE (O3) Approval of Amendment to Kane McKenna and Associates Contract for Economic Development Services (RFP 12-39) Economic Development Committee and staff recommends City Council authorize the City Manager to amend the TIF consulting contract with Kane McKenna and Associates, Inc. (with Special Consultant Michio Murakishi), 150 North Wacker Drive, Suite 1600, Chicago, IL 60606, to include a TIF eligibility study for a proposed amendment to the Washington National TIF District, for an amount not to exceed $31,000. Staff recommends utilizing funds from the Washington National Tax Increment Financing (TIF) District – Other Charges (5470.62185). For Action (O4) Resolution 9-R-12 Authorizing the City Manager to Execute the Second Modification to the Funding Agreement with the Technology Innovation Center Staff and the Economic Development Committee recommend consideration of Resolution 9-12-R authorizing the City Manager to execute the Second Modification to the Funding agreement with the Technology Innovation Center (TIC). This agreement provides $25,000 to support TIC operations for the first quarter of FY 2012 from the Economic Development Fund’s Economic Development Partnership Contribution Account (5300.62659) with a FY2012 budget of $280,000. For Action (O5) Resolution 8-R-12 Authorizing Financial Assistance for IRMCO for Manufacturing Production Enhancement Staff and the Economic Development Committee recommend consideration of Resolution 8-R-12 authorizing the City Manager to negotiate and execute an agreement to provide a $63,000 construction loan to IRMCO, a manufacturing company of lubricants, located at 2117 Greenleaf Street. Funding will be provided by the West Evanston Tax Increment Financing (TIF) District – Other Charges (5870.62605). For Action (O6) Approval of Financial Assistance from the Façade Improvement Program for IRMCO The Economic Development Committee and staff recommend that City Council approve financial assistance in an amount not to exceed $13,943.69 to IRMCO, located at 2117 Greenleaf Street, for façade improvements. Funding will be provided by the West Evanston Tax Increment Financing (TIF) District – Other Charges (5870.62605). For Action Page 6 of 355 City Council Agenda February 13, 2012 Page 7 of 8 2/8/2012 5:06 PM (O7) Approval of Extension of Time for Execution of 2011 Façade Improvement Grant Projects The Economic Development Committee and staff recommend City Council approval of an extension of time for completion of five Façade Improvement projects that were considered and approved in 2011. Staff proposes a required completion date of Friday, August 3, 2012 for the uncompleted projects. The adopted FY 2012 budget did not include a carry-over of the unspent FY 2011 funds, therefore approval of extensions of time for these projects would result in the utilization of 2012 funds. For Action (O8) Approval of Evanston West End Business Association Application for the Evanston Great Merchants Grant Program The Economic Development Committee and staff recommend that City Council approve a Great Merchants Grant in the amount of $5,425 to the West End Business Association. Funding will be provided by the Economic Development Fund’s Business District Improvement Account (5300.65522). APPOINTMENTS (APP1)For Appointment to: Mayor’s Youth Task Force Zollie Webb M/W/EBE Development Committee James Davis Liquor Control Review Board Dave Skrodzki Landlord Licensing Committee Patricia McPherson Landlord Licensing Committee James Schermerhorn Landlord Licensing Committee Niabi Schmaltz (APP2)Reappointment to: Preservation Commission Dian Keehan Page 7 of 355 City Council Agenda February 13, 2012 Page 8 of 8 2/8/2012 5:06 PM MEETINGS SCHEDULED THROUGH FEBRUARY 2012 Upcoming Aldermanic Committee Meetings: Thursday, February 16 5:30 pm City-School Liaison Committee (ETHS) Thursday, February 16 7 pm Housing Commission Tuesday, February 21 7:30 pm Housing & Community Dev Act Committee Wednesday, February 22 6 pm Transportation/Parking Committee Wednesday, February 22 7:30 pm Economic Development Committee Wednesday, February 22 7 pm Special Township Meeting Thursday, February 23 7 pm Ballot Initiative Informational Meeting Monday, February 27 5:45 pm Administration & Public Works Monday, February 27 7:15 pm Planning & Development/City Council -------------------------------------------------------------------------------------------------------------------------------------------- Information is available about Evanston City Council meetings at: www.cityofevanston.org/citycouncil. Questions can be directed to the City Manager’s Office at 847-866-2936. The City is committed to ensuring accessibility for all citizens. If an accommodation is needed to participate in this meeting, please contact the City Manager’s Office 48 hours in advance so that arrangements can be made for the accommodation if possible. Page 8 of 355 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, January 23, 2012 ORDER OF BUSINESS Roll Call: Alderman Burrus Alderman Wilson Alderman Fiske Alderman Holmes Alderman Braithwaite Alderman Tendam ` Alderman Wynne Alderman Grover Alderman Rainey Presiding: Mayor Elizabeth B. Tisdahl Mayor Tisdahl opened the Regular meeting of the City Council at 7:45 pm after the Roll Call was completed. Mayor Public Announcements There were none. City Manager Public Announcements and Presentations The City Manager called upon Mr. Steve Griffin, Community and Economic Director to introduce his newly formed staff. Mr. Griffin introduced three new staff members: Ms. Megan Jones, Mr. Jim Fury, Ms. Melisa Fox. City Manager Bobkiewicz, directed Recognition to Paul Schneider, City Engineer for all of his expertise in fulfilling the position and his accomplishments while being employed by the City. The City Manager also announced the departure of Mr. Schneider from the City to return to the private sector. Mayor Tisdahl and the Aldermen all thanked Mr. Schneider for his assistance in each of their wards on various projects during his tenure. They also mentioned how his presence will be missed in the City. Communications: City Clerk The Clerk announced the dates, time, and place for early voting at the Lorraine H. Morton Civic Center, room 2200 beginning Monday, February 27, 2012 through Thursday, March 15, 2012. All Voting will begin Monday – Saturday 9:00 am-5:00 pm and Sunday 9:00 Page 9 of 355 MINUTES January 23, 2012 Page 2 of 9 am-3:00 pm. Citizen Comment Junad Rizki, Sheridan Ave. spoke on a variety of items starting with concerns for the reorganization under Mr. Bobkiewicz did not make any sense. He stated the City should not be negotiating leases to companies with no collateral and limited financial means and that this practice should not be happening. One of the speakers for the Recycling Center is related to an Alderman, as pointed out by Mr. Rizki. He also stated most of the deals are high risk and have no value for the taxpayers, and wondered if the Council and public have any input to the City Manager’s negotiations with these new leases. Cheryl Muno, 1729 Oakton St. spoke on item A6 and asked the Council to please support the Ordinance to protect the children and the residents along Oakton. She also passed out petitions to everyone on the Dias. Sharon Eckersall, 2519 Ashland stated her concerns for the dissolution of the Township and to have the Township come back to the Civic Center, cut their budget to a minimum as they did with her budget when she was Township Assessor. Mike Vasilko, 2728 Reese Ave. begged to differ with Mr. Rizki’s statement concerning the theater project and that it will be a very successful venue. He wanted to know why the debt limit was raised and was disappointed in the Council’s decision. He is looking for more discipline to hold the line on spending. Padma Rao, 2246 Sherman Ave. made comments on the Kendall project decision and the total ignorance of the Council to the taxpayers concerns. She stated at the November 28th Council meeting 1st ward Alderman stated the Ethic committee condoned her actions, but the website showed the Ethics committee agenda showing unfinished business including advisory opinion regarding Alderman Fiske and that the meeting was cancelled. She also mentioned the dissolution of the Township and how the Council did not listen to the concerns of those present who voiced their opinions. B.K. Rao, 2246 Sherman Ave. stated her dissatisfaction with the Council’s manner of dealing with her and her daughter during the citizen comments section as well as interrupting other speakers by the 8th ward Alderman. She asked what kind of legacy is the Council leaving with their behavior, is the legacy of ignoring and insulting taxpayers, destroying the City’s history, or clear stubbornness in the eye of legal impairments of dismantling the Township. SPECIAL ORDER OF BUSINESS (SP1)2010 Census Data and Ward Populations At the January 23, 2012 City Council meeting a presentation will be made providing updated census populations for each ward and the timeframes necessary should the Page 10 of 355 MINUTES January 23, 2012 Page 3 of 9 City Council wish to pursue redistricting. Staff requests that members of the City Council consider the data presented and provide direction. For Action Steve Griffin, Director of Community and Economic Development presented the data from the 2010 Census that showed an increase of 247 new residents which represented a 0.33% total population increase. This small increase was not significant enough to propose a redistricting of the wards in Evanston. Every ward was affected by either a growth or decrease in growth. After Mr. Griffin’s presentation the Aldermen had an intense discussion of why some of the wards should be reconfigured or not. It was stated to reorganize the wards was nothing more than a political move and that is not in the best interest of the residents. It was also stated that in reconfiguring the wards was done once before and it was a very difficult, painful, unpleasant and expensive experience to the City (as expressed by the three longest standing Aldermen). The final decision was to accept the presentation from Mr. Griffin and not to perform a redistricting of the wards at this time. Items not approved on Consent Agenda: Approval of Minutes of the Regular City Council Meeting of January 9, 2012 (A4)Resolution 2-R-12 Regarding a Letter of Understanding between the City of Evanston and the City Lit Theater, 727-729 Howard Street Staff recommends that the City Council adopt Resolution 2-R-12, authorizing the City Manager to negotiate and execute a Letter of Understanding between the City of Evanston and City Lit Theater for the consideration of a lease-to-own agreement at City- owned property at 727-729 Howard Street. For Action (A6)Ordinance 113-O-11, Amending Portions of Title 10, Chapter 11, “Traffic Schedules,” Relating to Speed Limits on Oakton Street The 9th ward Alderman has requested the proposed ordinance 113-O-11 by which the City Council would amend Section 10-11-2, Schedule 2 to establish a 20 mph speed limit on Oakton Street between Dodge Avenue and Ridge Avenue. This Ordinance was held in Committee on December 12, 2011, and introduced at the City Council meeting on January 9, 2012. For Action (A7)Ordinance 3-O-12, Amending Section 7-2-6 of the City Code to Enact Regulations for Moving Vehicles and Storage Containers on Public Ways Staff recommends adoption of proposed Ordinance 3-O-12 by which the City Council would amend section 7-2-6, “Occupation of Public Ways for Business Purposes” to “Occupation of Public Ways for Special Purposes,” and which establishes the process to reserve parking space in the right of way to load and unload moving vans and containers. This ordinance was introduced at the January 9, 2012 City Council meeting. For Action Page 11 of 355 MINUTES January 23, 2012 Page 4 of 9 CONSENT AGENDA ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1)City of Evanston Payroll through 01/01/12 $2,436,199.97 (A2)City of Evanston Bills FY2011 through 1/24/12 $2,283,860.79 City of Evanston Bills FY2012 through 1/25/12 $ 863,940.68 (A3.1)Approval of Contract Award to Manusos General Contracting, Inc. for the Service Center Locker Room Renovation Project, Bid 12-57 Staff recommends approval of the base bid plus alternate 1 for the Service Center Locker Room Renovation Project to Manusos General Contracting, Inc. (91 Christopher Way, Fox Lake, IL) in the total amount of $311,630. Funding will be provided by FY 2012 CIP Carryover of $7,500 from Account 415229 and from FY 2012 CIP Account 415229 with a budgeted amount of $392,500. For Action (A3.2)Approval of Contract Award to G.A. Johnson & Son for the Service Center Parking Deck Repair Project, Bid 12-65 Staff recommends approval of the base bid plus alternates 1 and 3 for the Service Center Parking Deck Repair Project to G.A. Johnson & Son (828 Foster Street, Evanston, IL) in the total amount of $554,880. Funding will be provided by FY 2012 CIP Account 415224 with a budget allocation of $700,000. For Action (A3.3)Approval of Renewal of Elevator Service Agreement with OTIS Elevator Corp. for the Civic Center, Service Center, Maple Ave. and Church Street Self Parks Staff recommends renewal of the service and maintenance agreement with OTIS Elevator Corporation (949 Oak Creek Drive, Lombard, IL) for the elevators at the Service and Civic Centers, and Maple Avenue and Church Street parking garages for a 1-year term at a cost of $67,398.12, which is a 3% increase from last year. The proposed 1-year service agreement is effective January 1, 2012 to December 31, 2012. Funding is provided by accounts for the various facilities. For Action (A3.4)Approval of Renewal of Elevator Service Agreement with ThyssenKrupp Elevator Corp. for the Sherman Plaza Self Park Staff recommends a one-year renewal of the service and maintenance agreement with ThyssenKrupp Elevator Corporation (355 Eisenhower Lane South, Lombard, IL) for the elevators at the Sherman Plaza parking garage at a cost of $36,844.80, which is a 4% increase from last year’s fee. The proposed 1-year service agreement is effective Page 12 of 355 MINUTES January 23, 2012 Page 5 of 9 January 1, 2012 to December 31, 2012. Funding is provided by the 2012 Parking Fund Account #7036.62425 For Action (A3.5)Approval of Renewal of Annual Azteca Cityworks Maintenance and Support Agreement Staff recommends approval to renew the annual sole source maintenance and support agreement for the term February 21, 2012 through February 21, 2013 with Azteca Systems Inc. (11075 South State Street, Sandy, UT) for Cityworks work order and service request management software in the amount of $22,405. Funding is provided by specified accounts in Utilities Department, 311 and Information Technology Divisions. For Action A3.6)Approval of Renewal of Annual Accela (PAL) Maintenance and Support Agreement Staff recommends approval to renew the annual sole source maintenance and support agreement for the term March 15, 2012 through March 14, 2013 with Accela Inc. (2633 Camino Ramon, San Ramon, CA) for the City's Accela automation software system (PAL), in the amount of $130,951.34. Funding is provided by the Computer Licensing and Support operating account in the Information Technology Division, Account 1932.62340 with a 2012 budget of $131,000. For Action (A3.7)Approval of Renewal of Annual Oracle (EnterpriseOne) Maintenance and Support Agreement Staff recommends approval to renew the annual sole source maintenance and support agreement for the term March 1, 2012 through February 28, 2013 with the Oracle Corporation (20 Davis Drive, Belmont, CA) for the City's J.D. Edwards EnterpriseOne software in the amount of $145,024.00. Funding is provided by the Computer Licensing and Support operating account in the Information Technology Division, Account 1932.62340 with a 2012 budget of $145,000. For Action (A3.8) Approval of Single Source Street Sweeper Repairs Staff recommends pre-approval of repair expenses associated with a bi-annual inspection, overhaul, and required maintenance of Street Sweeper #661 in an amount not to exceed $30,000 from Standard Equipment Company (2033 W. Walnut Street, Chicago, IL). Standard is the authorized service provider for Elgin Pelican products. Funding will be provided from the FY 2012 Budget, Fleet Services “Material to Maintain Autos” Account 7710.65060. For Action (A3.9)Approval of Contract Award for 2012 Fuel Purchases Staff recommends approval for the first seven (7) months of FY 2012 fuel purchases in the amount of $555,000 from World Fuel Services Incorporated, (3340 South Harlem Page 13 of 355 MINUTES January 23, 2012 Page 6 of 9 Avenue, Riverside, IL). Funding will be provided from the Fleet Services Major Maintenance Budget for Automotive Equipment Account 7710.65035. For Action (A3.10Approval of Publication Agreement with Municode for “The Evanston City Code, 2012” Staff recommends that the City Council authorize the City Manager to negotiate and execute an Agreement with Municode (PO Box 2235, Tallahassee, FL 32316), in the amount of $30,560, plus tax & shipping, for the publication of the 2012 City Code. Funding will be provided by General Legal Services, Account 1705.62130. For Action (A5)Ordinance 1-O-12 Amending the City Code to Establish a Three-Way Stop at Church Street and Judson Avenue Staff recommends the adoption of proposed ordinance 1-O-12 by which the City Council would amend Section 10-11-5 (C), Schedule V (C) of the City Code to establish a Three-Way Stop at Church Street and Judson Avenue. For Introduction (A8)Ordinance 4-O-12, Amending Portions of Title 10-12-2 to “Violation of the Illinois Vehicle Code” Relating to Seat Belt Use Staff recommends adoption of Ordinance 4-O-12 amending Evanston City Code Title 10- 12-2 making it a municipal violation for drivers and passengers to not use safety belts by making it unlawful for any person to violate 625 ILCS 5/12-603.1 of the Illinois Vehicle Code. This ordinance was introduced at the January 9, 2012 City Council meeting. For Action (A9)Ordinance 8-O-12, Adopting “The Evanston City Code, 2012” Staff recommends passage of Ordinance 8-O-12 adopting The Evanston City Code, 2012. This ordinance was introduced at the January 9, 2012 City Council meeting. Exhibit A includes the 2011 provisionally approved amendments and revisions to the Evanston City Code, which can be found at: http://www.cityofevanston.org/government/city-code/ For Action (A10)Ordinance 9-O-12, Amending Liquor License Classes H, N & O, Clarifying the Prohibition on Selling Single Containers of Beer Less than 40 Ounces in Volume Local Liquor Commissioner recommends City Council adoption of Ordinance 9-O-12, which prohibits licensees from bundling, taping, packaging together, or otherwise manipulating single containers of beer of less than 40 ounces for resale as a set. This ordinance was introduced with suggested amendments at the January 9, 2012 City Council meeting. For Action (A11)Ordinance 10-O-12, Amending Class S Liquor License Local Liquor Commissioner recommends City Council adoption of Ordinance 10-O-12, which permits the sale of wine, beer, and alcoholic liquor in the package store area of a combination restaurant/package store licensee. This ordinance was introduced at the Page 14 of 355 MINUTES January 23, 2012 Page 7 of 9 January 9, 2012 City Council meeting. For Action PLANNING & DEVELOPMENT COMMITTEE (P1)Ordinance 6-O-12, Granting a Special Use for a Child Daycare Center at 1629 Orrington Avenue 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. For Action HUMAN SERVICES COMMITTEE (H1)Ordinance 81-O-11, Amending Title 9, Chapter 4, “Dogs, Cats, Animals and Fowl” to add a new Section, “Responsible Pet Ownership” The Human Services Committee recommends adoption of Ordinance 81-O-11, as amended, which includes a new section, “Responsible Pet Ownership” to address residents who repeatedly violate City ordinances regulating domestic animals. This ordinance was introduced at the January 9, 2012 City Council meeting. For Action APPOINTMENTS (APP1)For Appointment to: Environment Board Jacob Croegaert Landlord Licensing Committee Paul Arntson Landlord Licensing Committee Albert Bowen Landlord Licensing Committee Richard Buchanan Landlord Licensing Committee Dana Carroll Landlord Licensing Committee Jane Evans Landlord Licensing Committee Barbara Janes Landlord Licensing Committee Steven Monacelli Landlord Licensing Committee Patricia Phillips Landlord Licensing Committee Lisa Pildes (APP2)Reappointment to: Civil Service Commission John Paul Schmidt Housing & Community Development Act Committee Michele Lacy Preservation Commission Anne McGuire Page 15 of 355 MINUTES January 23, 2012 Page 8 of 9 Library Board Diane Allen Preservation Commission Kris Hartzell Alderman Rainey motioned for approval of the Consent Agenda and it was seconded. A Roll Call vote was taken and the result was 8-0 and the Consent Agenda was approved. Items for discussion: Approval of Minutes of the Regular City Council Meeting of January 9, 2012. The minutes were approved by a unanimous voice vote with amendments from the City Clerk. (A4)Resolution 2-R-12 Regarding a Letter of Understanding between the City of Evanston and the City Lit Theater, 727-729 Howard Street Staff recommends that the City Council adopt Resolution 2-R-12, authorizing the City Manager to negotiate and execute a Letter of Understanding between the City of Evanston and City Lit Theater for the consideration of a lease-to-own agreement at City- owned property at 727-729 Howard Street. For Action Alderman Burrus motioned for approval and it was seconded with a unanimous voice vote the motion passed. (A6)Ordinance 113-O-11, Amending Portions of Title 10, Chapter 11, “Traffic Schedules,” Relating to Speed Limits on Oakton Street The 9th ward Alderman has requested the proposed ordinance 113-O-11 by which the City Council would amend Section 10-11-2, Schedule 2 to establish a 20 mph speed limit on Oakton Street between Dodge Avenue and Ridge Avenue. This Ordinance was held in Committee on December 12, 2011, and introduced at the City Council meeting on January 9, 2012. For Action Alderman Burrus motioned for approval and it was seconded. She made a very emotional appeal to the Council to support the Ordinance and to help the residents in that area. Alderman Grover made an amendment to place the speed limit at 25 mph. The major concern was the effect it will have on all other roads in the City of Evanston and other changes would need to be considered. The Roll Call vote was 5-4 against and the motion failed. (A7)Ordinance 3-O-12, Amending Section 7-2-6 of the City Code to Enact Regulations for Moving Vehicles and Storage Containers on Public Ways Staff recommends adoption of proposed Ordinance 3-O-12 by which the City Council would amend section 7-2-6, “Occupation of Public Ways for Business Purposes” to “Occupation of Public Ways for Special Purposes,” and which establishes the process to reserve parking space in the right of way to load and unload moving vans and containers. This ordinance was introduced at the January 9, 2012 City Council meeting. For Action Alderman Burrus motioned for approval and it was seconded. A Roll Call vote was taken and the motion passed with a 7-2 approval. Aldermen Fiske and Braithwaite voted no. Page 16 of 355 MINUTES January 23, 2012 Page 9 of 9 Call of the Wards: Ward 9, Alderman Burrus stated the next 9th ward meeting would be February 29th at the Levy Center at 7:30 pm. Ward 1, Alderman Fiske had no report. Ward 2, Alderman Braithwaite stated the 2nd ward meeting would be February 9th at 7:00 pm. Items for discussion will be the purchase of the Evanston Plaza, the proposed new school and the dissolution of the Township. Ward 3, Alderman Wynne had no report. Ward 4, Alderman Wilson had no report. Ward 5 Alderman Holmes had no report. Ward 6, Alderman Tendam had no report. Ward 7, Alderman Grover wished good luck to all ETHS students on their finals, and the banning of all electronics while driving will be on the March 6th Human Services agenda. Ward 8, Alderman Rainey thanked Alderman Wilson for his support of the theater proposal and it is an amazing opportunity to bring other businesses into the area. She also stated her appreciation for the tireless work on part of Assistant City Attorney, Michelle Masoncup. Alderman Wilson motioned to have the Council adjourn and convene into Executive Session to discuss Agenda items Collective Bargaining, Litigation, and minutes. A unanimous voice vote was declared and the meeting ended at 9:50 pm. Submitted by, Hon. Rodney Greene, City Clerk Page 17 of 355 MINUTES 1 CITY OF EVANSTON, ILLINOIS SPECIAL CITY COUNCIL MEETING Tuesday, November 29, 2011 7 p.m. Council Chambers Lorraine H. Morton Civic Center 2100 Ridge Avenue Evanston, IL Roll Call: Alderman Grover Alderman Wynne Alderman Rainey Alderman Wilson Alderman Burrus Alderman Holmes Alderman Fiske Alderman Tendam Presiding: Mayor Elizabeth B. Tisdahl Mayor Tisdahl opened the Special Meeting at 7:07 p.m. on completion of the Roll Call. Alderman Braithwaite arrived at 7:20 p.m. after Roll Call had been completed. She then asked the City Manager if he had any announcements to make and his answer was yes. He asked Ms. Suzette Robinson, Director of Public Works to come forward to introduce the new Mr. James Maron, Superintendent of Streets and Sanitation. Ms. Robinson gave a summary of the new Superintendent’s qualifications. Citizen Comment The Mayor decided to have comments from the citizens for both the Council and Township at the same time without separating the two by recessing into Township to deal with the Township issues. She disregarded the advice of the City/Township Clerk to recess from the Council to the Township to deal with Township comments and issues. Junad Rizki, Sherman Ave. had concerns for the idea of taking over the Township by dissolving it and its services. He also stated there will not be any savings to the City or citizens with the closing of the Township. Alderman Rainey suggested to the Mayor to allow citizens to speak on whatever concerns they had for either the Township or Council issues to prevent having two lists and two lines, and the Mayor agreed and then she Page 18 of 355 MINUTES 2 asked Mr. Rizki was there anything else he wanted to say. His answer was yes and he began to address his concerns of the Council’s actions as follows: 1) The Electric rate issue (he does not believe the citizens who don’t opt out will get the best rates from the change over); 2) CIP process from the Goals list (the management of the funds are not properly managed). Bonnie Wilson, Township Assessor spoke of her concerns for the Township Levy Ordinance 102-O-112-00 and the legality of the Resolution to dissolve the Township. She also stated she had legal opinion that she passed out to the Council members, as well as having invited to Lawyers to speak on behalf of Township government. Greg Pelini, Champain, IL stated he was an Attorney who has practiced Township Law for over thirty (30) years, and he announced the coterminous units that he had represented in the pass including Evanston Township. He stated the language in the code does not allow for the dissolution and discontinue the Township government. He also stated the transfer of funds from the Township to the City would amount to a gift from one political jurisdiction to another, and it is not permissible. If the City proceeds with any of these actions this Council/Board to proceed would be inviting a lawsuit, and with both lawsuits you would loose in his opinion. Before the next speaker spoke Mayor Tisdahl stated in theory we are limiting this to 3 minutes per speaker. Ali Elsatfar, 142 N. Austin, Oak Park speaking on behalf of the Township as a guest of Bonnie Wilson, Township Assessor. He has held the position of Oak Park Assessor for ten and a half years and he is an Attorney. He stated what the City of Evanston is proposing can not be done, at least not City wide but County wide. He stated what happens in Evanston will reverberate across Cook County and there are concerns throughout the Townships. He also stated that Township Government is very important, and he suggested if you have problems with the Township then fix it don’t discontinue it. Ethel Perrin, 647 Dodge Ave. spoke in favor of retaining the Township because you can obtain one-on-one service, and if you have to go downtown people will have to wait in long lines and still go away not knowing what happened. Betty Ester, 2031 Church stated her concern for the Resolution of placing a referendum on the ballot and her concern of the GA program and wanted a clear understanding of what is happening. On the budget she questioned the $50,000 and $250,000 that will be coming from the Township and what services will be eliminated. She also questioned the rates that will be offered due to aggregation The following speakers spoke on Aggregation Ordinance 103-O-11: Jonathan Niewsma, 1408 Dempster stated he was supportive of the ordinance as a citizen and a member of the board “Citizens for a Greener Evanston”. Nathan Kipnis, 1642 Payne stated his support for the Ordinance and he too is a board member of “Citizen’s For a Greener Evanston”. He said he sees no downside of the proposal and it will decrease the carbon footprint and save the citizens money on their bill. Joel Freeman, 2151 Hartrey stated his support and was pleased that City staff forged forward to get it on the ballot. He believes it will save the citizens money as well. Ron Fleckman 1657 Church stated his support for the Ordinance and that he is the President of Citizens for a Greener Evanston. He stated this proposal will allow the citizens to spend less for their electricity. He stated each resident could save $150.00 Page 19 of 355 MINUTES 3 annually. These funds could assist the residents in many different ways for their use. Steve LeVon, 1738 Chicago Ave. stated he is all in favor of cleaner energy. He stated he would choose clean energy even if he had to pay more and he is very much in favor of aggregation. Mayor Tisdahl then stated citizen comments for both the City and Township have been concluded and asked if someone would motion to recess and convene as the Township. The motion was moved and seconded by voice and the motion was passed again as a voice vote. The time for the recess was at 7:40 pm. TOWNSHIP MEETING Township Clerk R. Greene began the meeting at 7:40 p.m. when he then read the reason for the special meeting of the Township. He then asked for the nomination of a Moderator for the Township meeting. Elizabeth B. Tisdahl was nominated and was seconded. The Township Clerk then asked if there were any nominations from the floor since there were none he asked if anyone wanted to close nomination. It was moved and seconded. The Clerk asked for a vote and a unanimous voice vote was received. The Township Clerk then asked the Moderator to raise her right hand and take the oath of the Moderator. Moderator Tisdahl then read the item that was before the Trustee Board which was “Discussion and Evaluation Regarding Township Services, Public Aid Service Delivery, and Government Structure” and on the completion of her reading, City Manager Bobkiewicz began talking stating he had several items to present to the Board, and at that time the Township Clerk called for a point of order. He mentioned to the Moderator and the City Manager the following: “Because this is Township business I am going to ask the City Manager to step down because you are not part of the Township as a Trustee”. The Moderator said but he can still talk and the answer from the Township Clerk was yes, but not from the Dias. The Moderator then asked if the Board wanted to vote and also asked Alderman/Trustee Wynne if she wanted to make a motion. Trustee Wynne then made a motion to let Wally Bobkiewicz to sit on the Dias to participate during the discussion and was seconded by Trustees Burrus and Grover. The Moderator then called for the vote by asking all in favor say “I” and the resounding voice vote was approval to allow the City Manager to sit on the Dias. The City Manager thanked the Moderator and Township Board as he continued with his presentation of a document concerning the dissolution of the Township of Evanston. He then went on an introduced Mr. Grant Farrar, the City Attorney as the Township Attorney who had prepared a memorandum which is a part of the packet on page 14 which also includes the referendum question 3T-R-11. He suggested postponing the Resolution until December 12, 2011 because the Township Supervisor is not present and it would be useful to have her present. He stated the Township Attorney, Mr. Farrar was here to answer any questions. Trustee Rainey had a question concerning the question in the referendum to be placed on the ballot and she stated she would like to dissolve the Township but did not want all that stuff. Page 20 of 355 MINUTES 4 City Attorney Farrar announced himself as Town Board Attorney/Corporation Counsel he stated the Board had asked the Legal Department to investigate the dissolution of the Township. He then pointed out articles 7 and 8 of the Illinois Constitution to support the decision to dissolve the Township. He also summed up his presentation from an article from 1972 by his predecessor. Trustee Rainey responded to Mr. Farrar without being called on by the Moderator and she stated her knowledge of various areas of the Township, but was not aware of any other duties or obligations and she wanted Mr. Farrar to explain to her what they are. She stated she supports the GA, housing, but what are the other things. Moderator Tisdahl recognized the Township Clerk and he read the following statement: “In my research of the dissolution of the Township this is what the Illinois Compiled Statutes says” (60 ILCS 1/25-5) Sec. 25-5 was revised on March 4, 2010 Petition and referendum to discontinue township organization. Upon the petition of at least 10% of the registered voters of each township of a county, as determined on the date registration closed before the regular election next preceding the last day on which the petition may be filed, that has adopted township organization, the county board shall certify and cause to be submitted to the voters of the county, at the next general election, the question of the continuance of township organization. Moderator Tisdahl asked Mr. Farrar if he wanted to answer that and he stated he addressed that point in the 25 pages of research that he presented for the record. Trustee Grover stated by listening to the guests from Oak Park and Champaign they suggest Township Government is a permanent fixture and that she can’t believe that the electors of this Township can’t make the decision at the voting box. She also wanted to know who would be the plaintiff if someone was to challenge the decision of this Board. Mr. Farrar stated anyone could file a challenge and if it happens he recues himself due to a conflict of interest and he would not be handling the case. Trustee Wilson wanted a recap of the 60 ILCS 1 25-5. Mr. Farrar proceeded to defend his memo by sighting a past litigation that was not binding authority but persuasive authority in DuPage County in 1996 he believed. He also referenced article 7 in his memo. Trustee Wilson stated he located an Attorney General’s statement that reference this subsection 25-5 which implements article 7 section 5 and it says 10% of the registered voters. He also stated he is not interested in pioneering and spending a lot of money to test the waters. He would prefer to do this but not taking a shot in the dark and hoping it will work. Trustee Rainey wanted to know if we could avoid lots of legal expenses by asking a judge to declare his/her judgment to be declarative. No, there must be a statutory statement and most judges will not do advisory opinions (as stated by Mr. Farrar). The City Manager stated they are trying to provide a roadmap if you choose to go down it. It’s not a one step process, but a two step process to ask the voters of the Township and then go to the General Assembly to make amendments. He and Mr. Farrar believed it would be adventitious to go to the General Assembly with a vote from the voters of the Township. Trustee Fiske wanted clarification on Trustee Wilson’s statement. Trustee Wilson stated the code provides a roadmap for a procedure and we are choosing not to follow it. He also stated he could not support it because of what the Page 21 of 355 MINUTES 5 Township Clerk read, it takes 10% of the voters in the county who are the only ones to put it on the ballot. Trustee Wynne wanted to know is there something else in Illinois Law that can allow us to place on the ballot. She stated she is concerned with the 10% registered voters which we are not doing. Mr. Farrar once again quoted the 1996 DuPage case the judge declared the code unconstitutional. Township Clerk then read the second part of 60 ILCS 1 25-5 which stated “A signature on a petition shall not be valid or counted in considering the petition unless the form requirements are complied with and the date of each signature is less than 90 days before the last day for filing the petition. The statement of the person who circulates the petition must include an attestation (i) indicating the dates on which that sheet was circulated, (ii) indicating the first and last date on which that sheet was circulated, or (iii) certifying that none of the signatures on the sheet was signed more than 90 days before the last day for filing the petition”. The Clerk asked if that answered your question, and Trustee Wynne stated people have jumped through loops before. The Clerk stated because we have done it before we shouldn’t continue doing it. Trustee Wynne finally stated it answered her question. Trustee Grover wanted to know if the Evanston electors decide to dissolve the Township would it be a strong signal to the State Legislature and perspective petition signers that this is what Evanston wants. Mr. Farrar stated he was not competent enough to answer that question. Trustee Rainey suggested we do an advisory referendum with the very same verbiage on the ballot by asking the electors what they want to do. Moderator Tisdahl wanted to know could we be sued by someone for asking what the voters want us to do. Mr. Farrar responded Madam Mayor that is something I can not speculate on. Trustee Fiske asked when would the petitions be due with the 4200 signatures to have it placed on the ballot. Clerk Greene responded as I stated before it would be 90 days before the last day for filing. December 19th would be the due date. Trustee Burrus stated we should do something and not just be status quo, and she stated we should respect Mr. Farrar because we hired him to do a job for us. Trustee Holmes wanted to know why this keeps coming up and she has not heard anyone wanting to get rid of Township, and if we know what the problem is with the Township then why not fix it. She believes there is another way to go instead of making it so difficult. Trustee Wilson stated there is a procedural problem and we don’t know how to proceed, he proposed to move to adopt a Resolution to request the Legislators to amend the statutes in such a way it creates a clear path for the dissolution of the Township and it was seconded by Trustee Wynne. Trustee Burrus stated she does not believe they should put their faith Springfield, but to do something on their own. She stated she hears all the time why do we have a Township, let’s get rid of the Township, and what a waste of money. Trustee Grover she believes the Board should go forward with the motion made by Trustee Wilson and she supports the motion. Page 22 of 355 MINUTES 6 Trustee Braitwaite stated he was uncomfortable with moving forward with this motion because his constituents have not said they wanted to dissolve the Township, they call more about trees than the dissolution of the Township. He would like to have a clear pathway to make him feel better and he believes we will be going down the same path again. Trustee Tendam stated in his ward there has been a big request to dissolve the Township but with no specific ways of how to do it. Trustee Wilson repeated his motion to have the Board vote on the motion. The Moderator called for a voice vote, but Trustee Burrus asked for a Roll Call vote that resulted in 6-3 for approval (Trustees Burrus, Braithwaite, and Tendam voted nay). Trustee Grover made a motion to have a binding referendum placed on the ballot. The Roll Call was taken and the result was 5-4 against approval. Trustees Rainey, Braithwaite, Wynne, Wilson, and Holmes voted nay. She then made a motion to have an advisory referendum to go on the ballot and it was seconded. Trustee Wilson restated his objection because according to the Law we are choosing to go against what is directing us because a binding or advisory reaps the same consequences The Roll Call vote resulted 5-4 for approval. Trustees Braithwaite, Wynne, Wilson, Holmes voted nay. Trustee Wilson motioned to have the Township Meeting to adjourn to meet at 7pm on Monday, December 5, 2011 and it was seconded. A Roll Call vote was taken which resulted in 9-0 to approve the motion. A motion to adjourn and then reconvene as Evanston City Council was made by Trustee Burrus and it was seconded. A unanimous voice vote was received. The Township was adjourned to meet again on December 5, 2011. CITY COUNCIL The Trustee Board adjourned the Township Meeting and reconvened at 9:30 pm. as the City Council Board. Mayor Tisdahl called the meeting back to order and stated the item before the Council was Ordinance 103-O-11. The Mayor called on the City Manager and he stated before the Council moves on to discuss Ordinance 103-O-11 he wanted to recognize the staff members who have been here to talk on the previous item on the Agenda for all of their work. Sarah Flax, Mary Ellen Poole from the Community Economic Department, Jonathan Webb from the Health Department, Matt Menkowski and Adelita Hernandez from the City Manager’s Office, they prepared the documents for part of the packets this evening. He stated they did a lot of work in looking into what to do with General Assistance and other issues if the Township would be dissolved. Ordinance 103-O-11: Submission of the Community Choice Electrical Aggregation Question to the Electors of The City of Evanston Staff recommends passage of Ordinance 103-O-11, providing for the submission to the electors of the City of Evanston, the question whether the City should have the authority under Public Act 096-0176 to arrange for the supply of electricity for its residential and small commercial retail customers who have not opted out of such a program. Page 23 of 355 MINUTES 7 For Introduction The City Manager stated that Catherine Hurley and Dave Stoneback have worked on preparing the presentation that Ms. Hurley will present for both of them. She gave a ten slide presentation on the Aggregation Referendum and she thanked Mr. Stoneback for his help on the memo, the presentation and making sure all the data was compiled. Once Ms. Hurley had completed her presentation there were only a few questions and concerns from the Aldermen that she answered to their approval. Alderman Grover motioned to introduce the Ordinance 103-O-11 it was seconded. A Roll Call was taken and the result 9-0 the motion passed. It was motioned to suspend the rules and it was seconded. A Roll Call vote was taken with the results 9-0 and it passed. A third motion was made to approve the Ordinance 103-O-11 and it was seconded. A Roll Call vote was taken and the results were 9-0 and the motion passed. FY2012 City Council Priority Goals It is recommended that the City Council select four of its FY 2012 Goals to be designated as “Priority” goals. For Action City Manager Bobkiewicz stated during the Council’s September 19th meeting the Council set thirteen goals for the fiscal year 2012. The Council members were to pick their top four choices. Economic Development was the top goal and the next 4 highest were: • Safety issues • Efficiency & Effectiveness of Services • Capital Improvement Program Planning • Youth Engagement Mr. Bobkiewicz suggested the Council prioritize the final 4 and to spend some time studying the goals and then come together to discover how we can implement these goals. He will keep the Council informed of the other goals as they progress along. Alderman Holmes motioned to accept 5 goals instead of 4 and it was seconded. A voice vote was unanimous and the motion passed. Mr. Bobkiewicz stated he just wanted direction from the Council and sense he has that he will move forward. A motion to adjourn was asked by Mayor Tisdahl and Alderman Wynne moved and it was seconded. A Voice vote was unanimous to adjourn and the meeting ended at 10:15 pm. Submitted by, Hon. Rodney Greene/City & Township Clerk Page 24 of 355 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, November 14, 2011 Roll Call: Alderman Wilson Alderman Burrus Alderman Holmes Alderman Fiske Alderman Tendam Alderman Braithwaite Alderman Grover Alderman Wynne Alderman Rainey Presiding: Mayor Elizabeth Tisdahl The Mayor called the Regular Meeting of the City Council to order at 8:23 p.m. after the Roll Call verified a quorum. Mayor Public Announcements The Mayor thanked Commissioner Suffredin for his assistance in preventing the City of Evanston to avoid a $250,000.00 Parking Tax for Municipal garages. Governor’s Sustainability Award was presented by Ms. Suzette Robinson, Director of Public Works as she recognized the work of Catharine Hurley and herself. The award was received at the 25th Annual Governor’s Sustainability Council. She then gave the award to the Mayor for safe keeping. The Chicagoland Apartment Marketing and Management Excellence Awards were presented to the 415 Premiere Director Dana Watson-Carroll. The 415 Premiere received 5 cameo awards for: best one bedroom floor plan, best two bedroom floor plan, best maintenance team, best common area renovation, and best exterior renovation. Ms. Dana stated how honored she was to be recognized. City Manager had no Public Announcements. Communications: City Clerk had no communications. Comments from the Public: Michael Berman, 926 Ridge Ave. spoke in support for retaining the Park and Forestry positions and not to out source the Crossing Guards. Betty Ester, 2031 Church St. spoke of her concerns for the proposed sewer fee increases, and she suggested that the current rate should go back to the original fees and not increase later down the road. Virginia Mann, 3004 Normandy Place, spoke in support of retaining the Forestry positions proposed to be eliminated. She stated they are an important part of the City. Junad Rizki, 2269 Sheridan, spoke concerning the lack of truthfulness on the part of the City. He also stated the lack of willingness to divulge the answers from the citizens. Michael Baker, 815 Judson Ave, stated he wanted the Council to reinstate all of the Park & Forestry positions as well as all of the proposed cuts. Page 25 of 355 November 14, 2011 2 Elizabeth Kocemba, 1101 Forest Ave. stated this town needs new leadership and that the proverbial well is running dry, and do not take the last drop by eliminating positions. Mike Vasilko, 2728 Reese Ave. stated no matter where the funds come from some expenditures create a terrible perception for the average citizen in Evanston. He also quoted examples of City monies that he believes are being wasted at a time when the City is thinking about raising taxes. Leslie Bull, 1123 Ridge Ave. spoke of her concerns for the proposed 8% increase in the Property Tax she suggested the City Council should to take more conservative approach to the City’s fiscal matters. Kevin O’Connor, 1227 ½ Isabella spoke on various aspects of the proposed budget and giving away our tax dollars with no return payment, as well as having misplaced priorities. David Colker, 1145 Judson Ave., stated it was not prudent to have all the eggs in one basket (referring to the bank accounts with only one bank), he suggested to have the banks bid for the City’s accounts. Leigh Skinner-Anderson, 1123 Noyes Street, gave a long dissertation on why the City should keep the Forestry positions, the Forestry Secretary, and the Park’s position for the Lake Front. Citizen Comment: Priscilla Giles,1829 Ashland Ave. spoke of her concerns of the Emerson Street Square and the driveway in front of Fleetwood-Jourdain that need to have the turn-around replaced for the senior citizens. Mary Kosinski, 1729 Chancellor requesting all residents to help the Evanston Public Library Friends win a Pepsi $10,000 Grant by texting 73774 109325 (in the subject line). Lisa Laude, of Faith Temple Church at 1932 Dewey, she is the president of the Church Mission Department. Her concerns are to keep the residents in mind when making their decisions for assisting citizens with their rent. Junad Rizki, 2269 Sheridan Road, spoke of his FOIA request for the fire at the water plant and will not turn the document over to him, and why is there an ignoring attitude towards the issue. Padma Rao, 2246 Sherman spoke of her concerns expressed to the Council about the dangerous alley and the needless killing of over two dozen trees at Kendall and their lack of addressing any of their concerns. She also mentioned the conflict of interest directed at one of the Council members. BK Rao, 2246 Sherman spoke of the killing of the trees on the Kendall property and the unprofessional actions on behalf of the Council members. The Council does not keep their own rules when they interfere with citizen comments, as stated by BK Rao. Betty Ester, 2031 Church suggested to the Council to send the issue concerning marijuana back to the committee to get more understanding, and to adhere to the suggestions offered by Peer Services. Morriss (Deno) Robinson, Jr., 2121 Church, spoke in support of the Library initiative. Carolyn Dellutri, announced the downtown Christmas tree lighting on December 9th at 5:30 P.M. at Fountain Square with also the arrival of Santa, and Mayor Tisdahl. Items not approved on Consent Agenda: (A12)Ordinance 79-O-11, Amending Class AC Liquor Licenses, Authorizing Page 26 of 355 November 14, 2011 3 Limited Alcohol Consumption in Viewing Auditoriums Local Liquor Commissioner recommends City Council adoption of Ordinance 79-O-11, which amends the Class AC liquor license to allow patrons to purchase alcohol in the theater café and take their alcoholic beverages inside arts cinema viewing auditoriums during motion pictures rated PG-13 or R, and special events. This ordinance was introduced at the October 24, 2011 City Council meeting. For Action (P3)Ordinance 38-O-11 Licensing Rental Units Staff recommends the adoption of proposed Ordinance 38-O-11 regarding Licensing of Rental Dwelling Units amending Title 5, Chapter 8 of the City Code to be effective July 1, 2012. The proposed ordinance was a discussion item at the July 25, 2011 Planning And Development committee meeting and was brought back for further discussion at the October 10, 2011 Planning and Development committee meeting. For Introduction (P6)Ordinance 88-O-11, Granting a Special Use for a Bed and Breakfast Establishment at 300 Church Street Staff recommends approval of the revised Ordinance 88-O-11. The ordinance has been revised consistent with the amendments. This includes revisions to the operator restricted language, the coach house occupancy restriction language and the off-street parking requirements. This ordinance was introduced with amendments proposed at the October 24, 2011 City Council meeting. For Action (O5)Approval of Request for Financial Assistance for the Relocation and Expansion of Corrado Cutlery to 716 Main Street The Economic Development Committee and staff recommend approval of a $31,500 loan, evenly split between forgivable debt and interest-free debt, to Corrado Cutlery, LLC for its planned relocation and expansion to 716 Main Street. The Economic Development Committee and staff also recommend that the City Council authorize the City Manager to enter into an agreement with Corrado Cutlery for the proposed funding. Funding will be provided by the Economic Development Fund’s Business Attraction and Expansion Account (Account 5300.62660). For Action (O6)Approval of Financial Assistance for Redevelopment of Property located at the Southeast Corner of Main Street and Chicago Avenue The Economic Development Committee and staff support recommend approval of the second of two grants to OMS Evanston LLC (“OMS”), developers of the property at the southeast corner of Main Street and Chicago Avenue (“the property”). It is recommended that this assistance be in an amount of $20,000 for activities associated with the redevelopment of the property. Staff proposes funding for this item come from the Economic Development Fund’s Business Attractions and Expansion Fund (Account 5300.62660). For Action (O7)Approval of Financial Assistance from the Façade Improvement Program for 604-606 Davis Street Page 27 of 355 November 14, 2011 4 The Economic Development Committee and staff recommend approval for financial assistance for façade improvements to the commercial building located at 604-606 Davis Street on a 50/50 cost-sharing basis not to exceed $10,900. The funding provided by the Economic Development Fund’s Business District Improvement Fund (Account 5300.65522). The 2011 Fiscal Year Budget allocated $175,000 to this account; to date $144,975.95 has been spent. For Action CONSENT AGENDA (M1)Approval of Minutes of the Special City Council Meeting of October 15, 2011 (M2)Approval of Minutes of the Regular City Council Meeting of October 24, 2011 (M3)Approval of Minutes of the Special City Council Meeting of October 29, 2011 ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1)City of Evanston Payroll through 10/23/11 $2,561,778.86 (A2)City of Evanston Bills FY2011 through 11/06/11 $2,962,172.83 City of Evanston Credit Card Activity through 09/30/11 $ 115,017.93 (A3.1)Approval of Contract Award for Inventory of Traffic Signs, Street Lights, and Traffic Signals to Christopher Burke Engineering, Ltd., (RFP 12-56) Staff recommends that the City Council authorize the City Manager to execute a contract with Christopher Burke Engineering, Ltd., (9575 W. Higgins Road, Suite 600, Rosemont, IL 60018), in the amount of $96,000 to provide inventory of traffic signs, street lights, and traffic signals, provide retro-reflectivity assessment of traffic signs and a management plan to replace the traffic signs that do not meet minimum retro- reflectivity standards as required by the Federal Highway Administration (FHWA). Funding for this project will be from Capital Improvement Fund “City Works – Sign Inventory” (416394). For Action (A3.2) Approval of Snow Towing Contract Award for Snow Towing Operations Staff recommends that Council authorize the City Manager to award contracts for Snow Towing Services to various towing companies (see attached list) in an amount not to exceed $75,000. The estimated total funding for the 2011-2012 snow season is in an amount not to exceed $75,000 For Action (A4)Approval of Change Order No. 3 for 1964 Filter Rehabilitation (Bid 11-39) Staff recommends that the City Council authorize the City Manager to execute Change Order No. 3 in the amount of $25,504 to the agreement with Keno and Sons Construction Company for the 1964 Filter Addition Rehabilitation project. This will increase the total contract from $3,462,839 to $3,488,343. The extent of the required additional work could not be determined until the demolition exposed areas that are normally hidden from view. Funding for this work will be from the Water Fund, Account 733048, which has a budget allocation of $3,895,000 ($2,900,000 in FY 2011 and Page 28 of 355 November 14, 2011 5 $995,000 in the proposed FY 2012 Capital Improvement Program). For Action (A5)Ordinance 100-O-11: City of Evanston 2011 Tax Levy Staff requests consideration of Tax Levy Ordinance 100-O-11, which levies the annual property tax for General Fund Operations, IMRF, Police and Fire Pensions. For Introduction (A6)Ordinance 101-O-11: 2011 Special Service Area #4 Tax Levy Staff requests consideration of Tax Levy Ordinance 101-O-11 which levies the annual property tax for Special Service Area #4. For Introduction (A7)Ordinance 102-O-11: 2011 Evanston Township Tax Levy Staff requests consideration of Tax Levy Ordinance 102-O-11 which levies the annual property tax for the Evanston Township. For Introduction (A8) Ordinance 93-O-11, Increasing the Number of Class D Liquor Licenses to Permit Issuance to Old Neighborhood Grill, Inc The Local Liquor Commissioner recommends introduction, suspension of the rules, and adoption of Ordinance 93-O-11, amending Subsection 3-5-6-(D) of the City Code to increase the number of Class D liquor licenses from 23 to 24 to permit issuance to Old Neighborhood Grill, Inc, 2902 Central Street. For Introduction and Action (A9)Ordinance 94-O-11, Increasing the Number of Class C Liquor Licenses to Permit Issuance to Austin’s Taco’s, LLC The Local Liquor Commissioner recommends introduction, suspension of the rules, and adoption of Ordinance 94-O-11, amending Subsection 3-5-6-(C) of the City Code to increase the number of Class C liquor licenses from 26 to 27 to permit issuance to Austin’s Tacos, LLC, 622 Davis Street. For Introduction and Action (A10)Ordinance 95-O-11, Decreasing the Number of Class C Liquor Licenses Due to the Closure of Carmen’s Pizza The Local Liquor Commissioner recommends passage of Ordinance 95-O-11, amending Section 3-5-6-(C) of the City Code to decrease the number of Class C liquor licenses from 27 to 26 due to the closure of Carmen’s Pizza, 1014 Church Street. This “housekeeping” ordinance withdraws the Class C license held by Carmen’s Pizza which closed in Spring 2011. The Liquor Control Review Board approved an increase for Carmens of Evanston, which is reflected by 96-O-11. For Introduction and Action (A11)Ordinance 96-O-11, Increasing the Number of Class C Liquor Licenses to Page 29 of 355 November 14, 2011 6 Permit Issuance to Carmens of Evanston, Inc. The Local Liquor Commissioner recommends introduction, suspension of the rules, and adoption of Ordinance 96-O-11, amending Subsection 3-5-6-(C) of the City Code to increase the number of Class C liquor licenses from 27 to 28 to permit issuance to Carmens of Evanston, Inc., 1241 Chicago Avenue. For Introduction and Action (A13)Ordinance 84-O-11, Increasing the Number of Class B Liquor Licenses to Permit Issuance to Taco Diablo, 1029 Davis Street The Local Liquor Commissioner recommends passage of Ordinance 84-O-11 to increase the number of Class B liquor licenses from 16 to 17 to permit issuance to Taco Diablo, LLC, d/b/a “Taco Diablo,” 1029 Davis Street. This ordinance was introduced at the October 24, 2011 City Council meeting. For Action PLANNING & DEVELOPMENT COMMITTEE (P1)Ordinance 97-O-11 Granting a Special Use for a Type 2 Restaurant at 724 Clark Street in the D2 Downtown Retail Core Zoning District Staff and the Zoning Board of Appeals (ZBA) recommend the adoption of Ordinance 97- O-11, granting a special use permit for the operation of a Type 2 restaurant at 724 Clark Street with the suggested conditions on employee parking and store hours. The proposed operator of the site currently operates the Subway at 1133 Emerson Street. There have been no property maintenance citations at this location. For Introduction (P2)Ordinance 99-O-11 Granting a Special Use for an Automobile Body Repair Shop at 1961 Dempster Street in the C2 Commercial Zoning District Staff and the Zoning Board of Appeals (ZBA) recommend the adoption of Ordinance 99- O-11, granting a special use permit for the operation of an Automobile Body Repair Shop at 1961 Dempster Street. A1Autocare currently operates an automobile service repair at 1961 Dempster with five bays available for car repair. The applicant proposes to transform one of the bays into one for automobile body repair, which requires a special use permit. For Introduction (P4)Ordinance 90-O-11, Amending Certain Portions of Title 4, Chapter 12 of the Evanston City Code, Sign Regulations The Sign Review and Appeals Board and staff recommend approval of Ordinance 90-O- 11 that amends the Sign Regulations to improve administration. The Sign Regulations were created in 1987 and amended in 2003. This ordinance was introduced at the October 24, 2011 City Council meeting. For Action (P5)Ordinance 89-O-11, Granting Major Variances for the Construction of a Page 30 of 355 November 14, 2011 7 Multifamily Dwelling Located at 2500 Green Bay Road in the R5 General Residential District as Amended, for Adoption Staff recommends adoption of the amended ordinance 89-O-11. The Zoning Board of Appeals (ZBA) recommended approval of the development proposal for this blighted site that has been foreclosed after construction commenced several years ago, but did not proceed beyond the foundation. Ordinance 89-O-11 was introduced on October 24, 2011 by the City Council and amended to delete the recommended condition of a parking lease for three off street parking spaces as recommended by the ZBA. For Action HUMAN SERVICES COMMITTEE (H1)Approval of October 2011 Township of Evanston 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 October 2011 in the amount of $137,024.16. For Action (H2)Ordinance 92-O-11 Amending Certain Provisions of Title 8, Chapter 16 of the Evanston Municipal Code entitled “Marijuana” The Mayor and Human Services Committee recommend approval of proposed Ordinance 92-O-11… For Introduction OTHER COMMITTEES (O1)Resolution 60-R-11, Reallocating Unspent 2009 and 2010 CDBG Funds Recommend approval of a resolution amending the 2009 and 2010 Community Development Block Grant program and authorizing the reallocation of unexpended funds to the City’s 2012 CDBG program recommended by the Housing and Community Development Act Committee. Funding source is the City’s 2009 and 2010 Community Development Block Grant; the amount is $65,963.00. For Action (O2)Resolution 61-R-11, Approving the 2012 One Year Action Plan Recommend approval of the proposed One Year Action Plan for FY 2012 and the estimated FY 2012 Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME) and Emergency Shelter Grant (ESG) program budgets totaling $2,031,185 as recommended by the Housing & Community Development Act Committee. Funding source is the City’s estimated CDBG, HOME and ESG entitlement grants; CDBG and HOME program income; and required matching funds for HOME and ESG, which may include the Affordable Housing Fund, Mental Health Board funds and other public and private sources of funding. For Action (O3)Resolution 62-R-11, Approving an Amendment to the City of Evanston Action Plan for the Community Development Block Grant Recovery Program Page 31 of 355 November 14, 2011 8 Recommend approval of the proposed amendment to the Community Development Block Grant Recovery (CDBG-R) Program that allocates remaining CDBG-R funds totaling $131,453.32 for Economic Development Activities in the City’s South Neighborhood Revitalization Strategy Area. Funding will be provided by the City’s CDBG-R grant, from the American Recovery and Reinvestment Act of 2009. For Action (O4)Approval of Request for FY2012 Budget Assistance from EvMark d/b/a Downtown Evanston The Economic Development Committee and staff recommend approval of $77,000 in funding for a twelve month period, commencing January 1, 2012 through December 31, 2012, to EvMark d/b/a Downtown Evanston. Staff proposes that funding for this item be split between the Economic Development Fund’s Economic Development Partnership Contribution Account ($38,500, Account 5300.62659) and the Washington National TIF Other Charges Account ($38,500, Account 5470.62605). For Action APPOINTMENTS (APP1)For Reappointment to: Environment Board Susan Besson Alderman Rainey motioned for approval of the Consent Agenda and it was seconded. A Roll Call vote was taken which resulted in a 9-0 affirmative. The Consent Agenda passed. Items for Discussion: (A8)Ordinance 93-O-11, Increasing the Number of Class D Liquor Licenses to permit issuance to Old Neighborhood Grill, Inc The Local Liquor Commissioner recommends introduction, suspension of the rules, and adoption of Ordinance 93-O-11, amending Subsection 3-5-6-(D) of the City Code to increase the number of Class D liquor licenses from 23 to 24 to permit issuance to Old Neighborhood Grill, Inc, 2902 Central Street. For Introduction and Action Alderman Burrus motioned for approval and it was seconded, and with a Roll Call vote the motion passed with a 9-0 vote. (A9)Ordinance 94-O-11, Increasing the Number of Class C Liquor Licenses to permit issuance to Austin’s Taco’s, LLC The Local Liquor Commissioner recommends introduction, suspension of the rules, and adoption of Ordinance 94-O-11, amending Subsection 3-5-6-(C) of the City Code to increase the number of Class C liquor licenses from 26 to 27 to permit issuance to Austin’s Tacos, LLC, 622 Davis Street. For Introduction and Action Alderman Burrus motioned for approval and it was seconded, and with a Roll Call vote Page 32 of 355 November 14, 2011 9 the motion passed with a 9-0 vote. (A10)Ordinance 95-O-11, Decreasing the Number of Class C Liquor Licenses due to the closure of Carmen’s Pizza The Local Liquor Commissioner recommends passage of Ordinance 95-O-11, amending Section 3-5-6-(C) of the City Code to decrease the number of Class C liquor licenses from 27 to 26 due to the closure of Carmen’s Pizza, 1014 Church Street. This “housekeeping” ordinance withdraws the Class C license held by Carmen’s Pizza which closed in Spring 2011. The Liquor Control Review Board approved an increase for Carmens of Evanston, which is reflected by 96-O-11. For Introduction and Action Alderman Burrus motioned for approval and it was seconded, and with a Roll Call vote the motion passed with a 9-0 vote. (A11)Ordinance 96-O-11, Increasing the Number of Class C Liquor Licenses to Permit Issuance to Carmens of Evanston, Inc. The Local Liquor Commissioner recommends introduction, suspension of the rules, and adoption of Ordinance 96-O-11, amending Subsection 3-5-6-(C) of the City Code to increase the number of Class C liquor licenses from 27 to 28 to permit issuance to Carmen’s of Evanston, Inc., 1241 Chicago Avenue. For Introduction and Action Alderman Burrus motioned for approval and it was seconded, and with a Roll Call Vote the motion passed with a 9-0 vote (A12)Ordinance 79-O-11, Amending Class AC Liquor Licenses, Authorizing Limited Alcohol Consumption in Viewing Auditoriums The Local Liquor Commissioner recommends City Council adoption of Ordinance 79-O- 11, which amends the Class AC liquor license to allow patrons to purchase alcohol in the theater café and take their alcoholic beverages inside arts cinema viewing auditoriums during motion pictures rated PG-13 or R, and special events. This ordinance was introduced at the October 24, 2011 City Council meeting. For Action Alderman Burrus stated the item was pulled off the Consent Agenda. City Manager commented further development will be presented at the November 28th meeting. (P3)Ordinance 38-O-11 Licensing Rental Units Staff recommends the adoption of proposed Ordinance 38-O-11 regarding Licensing of Rental Dwelling Units amending Title 5, Chapter 8 of the City Code to be effective July 1, 2012. The proposed ordinance was a discussion item at the July 25, 2011 Planning And Development committee meeting and was brought back for further discussion at the October 10, 2011 Planning and Development committee meeting For Introduction Alderman Holmes stated this item was tabled in committee, and to have staff to report Page 33 of 355 November 14, 2011 10 back to committee on November 28th, with a subcommittee made up of Landlords, students, Aldermen, and Tenants. (P6)Ordinance 88-O-11, Granting a Special Use for a Bed and Breakfast Establishment at 300 Church Street Staff recommends approval of the revised Ordinance 88-O-11. The ordinance has been revised consistent with the amendments. This includes revisions to the operator restricted language, the coach house occupancy restriction language and the off-street parking requirements. This ordinance was introduced and amendments proposed at the October 24, 2011 City Council meeting. For Action Alderman Holmes motioned for approval with the revised Ordinance and the amendments made in committee and it was seconded. Alderman Fiske stated this Ordinance was not the intent of the City when it created a designation for a B&B establishment in 1993. She asked that the Council not to support the Ordinance. A Roll Call vote was taken with a result of 7-2 to approve. (Aldermen Fiske and Wynne voted nay). (O5)Approval of Request for Financial Assistance for the Relocation and Expansion of Corrado Cutlery to 716 Main Street The Economic Development Committee and staff recommend approval of a $31,500 loan, evenly split between forgivable debt and interest-free debt, to Corrado Cutlery, LLC for its planned relocation and expansion to 716 Main Street. The Economic Development Committee and staff also recommend that the City Council authorize the City Manager to enter into an agreement with Corrado Cutlery for the proposed funding. Funding will be provided by the Economic Development Fund’s Business Attraction and Expansion Account (Account 5300.62660). For Action Alderman Burrus motioned for approval and it was seconded. A Roll Call vote was taken with 7-2 vote for approval. Aldermen Wilson and Fiske voted nay. (O6)Approval of Financial Assistance for Redevelopment of Property located at the Southeast Corner of Main Street and Chicago Avenue The Economic Development Committee and staff support recommend approval of the second of two grants to OMS Evanston LLC (“OMS”), developers of the property at the southeast corner of Main Street and Chicago Avenue (“the property”). It is recommended that this assistance be in an amount of $20,000 for activities associated with the redevelopment of the property. Staff proposes funding for this item come from the Economic Development Fund’s Business Attractions and Expansion Fund (Account 5300.62660). For Action Alderman Burrus motioned for approval and it was seconded. A Roll Call vote was taken with 8-1 vote for approval. Alderman Wilson voted nay. The motion passed. O7)Approval of Financial Assistance from the Façade Improvement Program for 604-606 Davis Street The Economic Development Committee and staff recommend approval for financial assistance for façade improvements to the commercial building located at 604-606 Page 34 of 355 November 14, 2011 11 Davis Street on a 50/50 cost-sharing basis not to exceed $10,900. The funding provided by the Economic Development Fund’s Business District Improvement Fund (Account 5300.65522). The 2011 Fiscal Year Budget allocated $175,000 to this account; to date $144,975.95 has been spent. For Action Alderman Burrus motioned for approval and it was seconded. Alderman Fiske stated she could not support the motion. A Roll Call vote was taken with a 8-1 vote for approval. Alderman Fiske voted nay. SPECIAL ORDERS OF BUSINESS (SP1)FY2012 City Council Priority Goals It is recommended that the City Council select four of its FY 2012 Goals to be designated “Priority” goals. For Action This item was postponed until the next meeting on Tuesday, November 15th. (SP2)Continuation of FY2012 Budget Discussion This is a continuation of the previous FY2012 Budget discussions. All additional documents have been provided to City Council members and are posted to the City Website at the following link: http://www.cityofevanston.org/city-budget/documents/ The following suggestions from the Council concerning the budget: 1) Raised the parking meter rates $.25 across the board. The vote was 8-1. 2) Raise parking fines from $10- $15 for all parking meter fines except expired meters. The vote was 5-4 to approve the raise with Aldermen Wilson, Fiske, Braithwaite and Wynne voted nay. 3) To retain the 4 Forestry workers and the zoning person and the vote was 9-0. 4) Increase the refuse pickup fees to $14.95/large container. The vote was 5-4 with Aldermen Holmes, Rainey, Fiske, Braithwaite voting nay. 5) Include a 4% fee to the violators who are contacted by the Collection Agent for fees owed the City. The vote was 9-0. 6) To raise the athletic fees to $700,000.00 and the Roll Call vote was 9-0. Further discussion of the budget will proceed during the Budget meeting Tuesday, November 15th. Call of the Wards: Ward #4, Alderman Wilson thanked everyone for coming to his ward meeting. Ward #5, Alderman Holmes announced the regular 5th ward meeting @ Fleetwood- Jourdain. Ward #6, Alderman Tendam stated a 6th and 7th ward meeting Thursday main floor of Six Crown Facilities. Page 35 of 355 November 14, 2011 12 Ward #7, Alderman Grover thanked the Police Department for catching criminals. She also congratulated Alderman Braithwaite for his appointment Regional Directors of the National Black Caucus. Ward #8, Alderman Rainey announced a 8th ward meeting November 22 at 7:00, and she announced nine auto vandalisms’ in her ward. Ward #9 Alderman Burrus thanked everyone for attending the Chief and Fire Luncheon. Ward #1, Alderman Fiske announced her ward meeting on December 6th at the Public Library, and the death of Michael Hindershaw. Ward #2, Alderman Braithwaite thanked Alderman Grover and the trip they took together and how right the City is doing things over other municipalities. Ward #3, Alderman Wynne thanked the Faces of Evanston pictures that are placed around the building. Alderman Wilson motioned to convene into Executive Session and it was seconded. The Roll Call vote was 9-0 and the meeting ended at 11:26 P.M. Submitted by, Hon. Rodney Greene, City Clerk TO OBTAIN A FULL DISCOURSE OF THE MEETING YOU CAN GO ONLINE TO UTUBE AND DOWNLOAD OR VIEW THE VIDEO OF THE MEETING. Page 36 of 355 Page 1 of 3 Rev. 2/8/2012 5:07:52 PM ADMINISTRATION & PUBLIC WORKS COMMITTEE Monday, February 13, 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 January 23, 2012 III. ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through 01/15/12 $3,009,145.87 City of Evanston Payroll through 01/29/12 $2,572,422.23 (A2) City of Evanston Bills FY2011 through 2/14/12 $1,639,598.99 City of Evanston Bills FY2012 through 2/14/12 $2,617,614.33 Credit Card Activity through December 31, 2011 $ 92,272.27 (A3.1) Approval of Single Source Purchase of Library Automation Services from Cooperative Computer Services Staff recommends approval of the single source purchase of library automation services from Cooperative Computer Services (3355J N. Arlington Heights Rd., Arlington Heights, IL) in the amount of $83,400. The 0.9% increase over last year is the same for all 23 libraries in the consortium. Funding will be provided by the Library Fund’s Technical Services Internet Solution Provider account (4835.62341). For Action (A3.2) Approval of Renewal of the Main Library Building Automation System Maintenance Agreement with Siemens Building Technologies Staff recommends a one-year extension of the service and maintenance agreement with Siemens Building Technologies (585 Slawin Court, Mount Prospect, IL) for the building automation system (BAS) at the Main Library at a cost of $27,220. This is the second year of a three year agreement approved by the City Council on October 25, 2010, which covers the period January 1, 2012 through December 31, 2012 and includes a 3% increase over 2011. Funding is provided by the Library Fund Building Maintenance account 4840.62225. For Action Page 37 of 355 Page 2 of 3 Rev. 2/8/2012 5:07:52 PM (A3.3) Approval of Contract Extension to Havey Communications for Emergency Lighting & Aftermarket Equipment (RFP 10-76) Staff recommends City Council approval of a one year contract extension for Installation, Removal, and Repair of Law Enforcement and Emergency Fire Response Vehicles and Equipment (RFP 10-76) to Havey Communications (P.O. Box 448, Lake Forest, IL) in the amount of $55,000. Funding will be provided by account 7710.65060, which has a budget of $950,000. These expenditures represent 5.7% of this budget. For Action (A3.4) Approval of Contract Extension to Wirfs Industries for Annual Inspection and Repairs of Heavy Fire Apparatus for One Year (RFP 10-78) Staff recommends City Council approval of a one year contract extension to Wirfs Industries (4201 West Main Street, McHenry, IL) in the amount of $95,000 to provide required annual inspections and repairs for heavy fire apparatus vehicles (RFP 10-78). Funding will be provided by account 7710.65060, which has a budget of $950,000. These expenditures represent 10% of this budget. For Action (A3.5) Approval of Solid Waste Agency of Cook County (SWANCC) Disposal Fees for FY 2012 Staff recommends approval of the 2012 refuse disposal fees to SWANCC (Solid Waste Agency of Northern Cook County) not to exceed the amounts of $83,300 for capital costs, $1,000,000 for operations and maintenance and $40,000 in recycling transfer fees. Funding will be provided by the Solid Waste Fund Accounts, 7685.68310 (capital costs), 7685.62405 (operations and maintenance costs), and 7690.62415 (recycling costs). For Action (A4) Approval of Change Order #3 for the 2011 Comprehensive Parking Garage Repair Project (Bid 12-17) Staff recommends approval of change order #3 to Bulley & Andrews LLC (B&A) (1755 W. Armitage Avenue, Chicago, IL) in the net amount of $84,240 for the 2011 Comprehensive Parking Garage Repair Project. This change order will increase B&A’s current contract amount from $2,569,353.20 to $2,653,593.20. Funding will be provided by the FY 2012 Capital Improvement Plan Fund for Parking Garage projects (CIP #416138), which has a budget of $800,000. For Action Page 38 of 355 Page 3 of 3 Rev. 2/8/2012 5:07:52 PM (A5) Resolution 3-R-12 Authorizing the Use of Motor Fuel Tax Funds for Roadway Construction and Related Engineering Services The Department of Public Works recommends City Council approval of Resolution 3-R-12 authorizing the use of Motor Fuel Tax Funds (MFT) in the amount of $1,400,000 for the 2012 MFT Street Resurfacing Project and $132,727 for design and construction engineering services by City Staff. Funding will be provided by the Motor Fuel Tax Fund (FUND # 200). For Action (A6) Ordinance 13-O-12 Amending Class P Liquor License Local Liquor Commissioner recommends City Council adoption of Ordinance 13- O-12, which increases the quantity of alcohol a craft distiller is authorized to manufacture and store to 15,000 gallons per year. The increase is in accordance with Illinois state law which was amended effective August 19, 2011. For Introduction IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT Page 39 of 355 Page 1 of 7 Administration and Public Works MEETING MINUTES Administration & Public Works Monday, January 23, 2012 5:45P.M. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston Council Chambers Members Present: Ald. Burrus, Ald. Grover, Ald. Holmes, Ald. Rainey Members Absent: Ald. Braithwaite Staff Present: Wally Bobkiewicz, Godwin Chen, Paul D’Agostino, Rajeev Dahal, Grant Farrar, Sarah Flax, Doug Gaynor, Steve Griffin, Jewell Jackson, Lonnie Jeschke, Martin Lyons, James Maiworm, Joseph McRae, Johanna Nyden, Nancy Radzevich, Paul Schneider, Bruce Slown, Jennifer Spaulding, Dave Stoneback, Evonda Thomas Others Present: Terry McCabe, Artistic Director City Lit Brian Pastor, Managing Director City Lit Nancy Flowers, Board Member City Lit Presiding Member: Colleen Burrus I. DECLARATION OF QUORUM With a quorum present, Chair Burrus called the meeting to order at 5:50 P.M. II. APPROVAL OF MINUTES OF REGULAR MEETING of December 12, 2011. Ald. Holmes noted a correction to a comment she made in A5, on page 27. She had asked, that if Oakton, unlike other entries to the City, was made into a 20mph street, what affect would it have on the other main entries to the City. It was moved by Ald. Holmes and seconded by Ald. Grover that the minutes of the January 9, 2012 meeting be approved as amended. A voice vote was taken and the minutes were unanimously approved. III. ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through 01/01/12 $2,436,199.97 It was moved by Ald. Grover and seconded by Ald. Rainey that the payroll be approved. A voice vote was taken and the City of Evanston payroll through 01/01/12 was unanimously approved. (A2) City of Evanston Bills FY2011 through 01/24/12 $2,283,860.79 City of Evanston Bills FY2012 through 01/25/12 $ 863,940.68 Page 40 of 355 Page 2 of 7 Administration and Public Works Ald. Rainey, referring to the payment for an appearance by the Legal Department concerning 241 Callan said that she had put a link in her question to the minutes of when this arrangement with the City and 241 Callan was agreed upon. She noted that she was against it then saying there was no reason to convert the property. Then the City insisted in giving more money to the project after it got started. The remodeled units were more expensive than like properties all over the city. Grant Farrar (Corporation Counsel/City Attorney) said that his staff would due their level best to prosecute for the City’s interests. The process is slow he noted but the City will prosecute. Ald. Rainey asked if the bank involved was still open and G. Farrar replied that that is part of the investigation. It was moved by Ald. Holmes and seconded by Ald. Grover that the bills lists be approved. A voice vote was taken and City of Evanston bills list for FY2011 through 01/24/12 and the bills list for FY2012 through 01/25/12 were unanimously approved. (A3.1) Approval of Contract Award to Manusos General Contracting, Inc. for the Service Center Locker Room Renovation Project, Bid 12-57 Staff recommends approval of the base bid plus alternate 1 for the Service Center Locker Room Renovation Project to Manusos General Contracting, Inc. (91 Christopher Way, Fox Lake, IL) in the total amount of $311,630. Funding will be provided by FY 2012 CIP Carryover of $7,500 from Account 415229 and from FY 2012 CIP Account 415229 with a budgeted amount of $392,500. It was moved by Ald. Grover and seconded by Ald. Holmes that A3.1 be approved. A voice vote was taken and A3.1 was unanimously approved. (A3.2) Approval of Contract Award to G.A. Johnson & Son for the Service Center Parking Deck Repair Project, Bid 12-65 Staff recommends approval of the base bid plus alternates 1 and 3 for the Service Center Parking Deck Repair Project to G.A. Johnson & Son (828 Foster Street, Evanston, IL) in the total amount of $554,880. Funding will be provided by FY 2012 CIP Account 415224 with a budget allocation of $700,000. Ald. Rainey wanted to compliment the staff who prepared this memorandum and the previous one as to their being well documented. Ald. Burrus noted that this is a good segue to the audience that this information is on the City web site, Government, Agendas and Minutes, A & P W Agenda. It was moved by Ald. Grover and seconded by Ald. Holmes that A3.2 be approved. A voice vote was taken and A3.2 was unanimously approved. (A3.3) Approval of Renewal of Elevator Service Agreement with OTIS Elevator Corp. for the Civic Center, Service Center, Maple Ave. and Church Street Self Parks Staff recommends renewal of the service and maintenance agreement with OTIS Elevator Corporation (949 Oak Creek Drive, Lombard, IL) for the elevators at the Service and Civic Centers, and Maple Avenue and Church Street parking garages for a 1-year term at a cost of $67,398.12, which is a 3% increase from last year. The proposed 1-year service agreement is Page 41 of 355 Page 3 of 7 Administration and Public Works effective January 1, 2012 to December 31, 2012. Funding is provided by accounts for the various facilities. Ald. Burrus asked why A3.3 and A3.4 contract agreements were not combined into one contract. Ald. Rainey said that when the current two contracts expire in one year, one contract would be sought. It was moved by Ald. Grover and seconded by Ald. Rainey that A3.3 be approved. A voice vote was taken and A3.3 was unanimously approved. (A3.4)Approval of Renewal of Elevator Service Agreement with ThyssenKrupp Elevator Corp. for the Sherman Plaza Self Park Staff recommends a one-year renewal of the service and maintenance agreement with ThyssenKrupp Elevator Corporation (355 Eisenhower Lane South, Lombard, IL) for the elevators at the Sherman Plaza parking garage at a cost of $36,844.80, which is a 4% increase from last year’s fee. The proposed 1-year service agreement is effective January 1, 2012 to December 31, 2012. Funding is provided by the 2012 Parking Fund Account #7036.62425 It was moved by Ald. Grover and seconded by Ald. Rainey that A3.4 be approved. A voice vote was taken and A3.4 was unanimously approved. (A3.5) Approval of Renewal of Annual Azteca Cityworks Maintenance and Support Agreement Staff recommends approval to renew the annual sole source maintenance and support agreement for the term February 21, 2012 through February 21, 2013 with Azteca Systems Inc. (11075 South State Street, Sandy, UT) for Cityworks work order and service request management software in the amount of $22,405. Funding is provided by specified accounts in Utilities Department, 311 and Information Technology Divisions. It was moved by Ald. Grover and seconded by Ald. Holmes that A3.5 be approved. A voice vote was taken and A3.5 was unanimously approved. (A3.6) Approval of Renewal of Annual Accela (PAL) Maintenance and Support Agreement Staff recommends approval to renew the annual sole source maintenance and support agreement for the term March 15, 2012 through March 14, 2013 with Accela Inc. (2633 Camino Ramon, San Ramon, CA) for the City's Accela automation software system (PAL), in the amount of $130,951.34. Funding is provided by the Computer Licensing and Support operating account in the Information Technology Division, Account 1932.62340 with a 2012 budget of $131,000. Ald. Rainey noted that she read in the packet that the City does real time tracking of activities, using this software, in the field. She asked who actually does it. She noted that she did not see any reports on these findings. She has never seen anyone in the field using this equipment. What she asked is done to capture real time. When she goes to Administrative Adjudication for example, all she sees is paper, no computer generated pages. Is the information entered in the field or back at the office. Wally Bobkiewicz (City Manager) said regarding Ald. Rainey’s questions, the use of software in the field, it is a mixed bag. Some Page 42 of 355 Page 4 of 7 Administration and Public Works do use the software in the field on laptops and others return to their offices to enter their notes. Is there an opportunity to use this software in a more efficient way as Ald. Rainey talked about, absolutely. PAL, one of those systems, and other large legacy programs have been put together as they tell a story. It is that the City continues to spend lots of money on legacy systems that we have had a long time. Some are not serving our needs as other new systems would. PAL is not one of those the City has used to the fullest possibility. Mr. Griffin and Mr. Murphy have been looking at these legacy systems and the next generation versions of these software packages. We are between generations of software. We have been reluctant to leap ahead because of this. Currently the staff is using older technologies but with the hiring of a new IT Manager this spring, we will move in to the area of finance as well as PAL software for the next generation, which will be more adaptable and mobile. We do have personnel using laptops in the field. Using them as much as possible, my guess is absolutely not. W. Bobkiewicz said he believes PAL was never fully implemented so we are not using it to its fullest capacity. Ald. Rainey asked what PAL stood for and was told, PAL stands for Permits and Licensing. Steven Griffin (Director Community and Economic Development) addressing Ald. Rainey’s point, stated that Property Standards and Field Maintenance are not fully deployed. Building Inspections and the Plan Review function were installed when PAL was installed. The question being looked into by my department and IT is, get a new database other then what we are using or integrate more fully into PAL. It was moved by Ald. Grover and seconded by Ald. Holmes that A3.6 be approved. A voice vote was taken and A3.6 was unanimously approved. (A3.7) Approval of Renewal of Annual Oracle (EnterpriseOne) Maintenance and Support Agreement Staff recommends approval to renew the annual sole source maintenance and support agreement for the term March 1, 2012 through February 28, 2013 with the Oracle Corporation (20 Davis Drive, Belmont, CA) for the City's J.D. Edwards EnterpriseOne software in the amount of $145,024.00. Funding is provided by the Computer Licensing and Support operating account in the Information Technology Division, Account 1932.62340 with a 2012 budget of $145,000. Ald. Grover noted that another part of the story is that vendors that have held increases in abeyance for the past few years are now moving the costs up. W. Bobkiewicz agreed adding that many component parts of our software are no longer supported. However, he added, the solution must be one that will serve for a long period of time. In 2012, the City will need to look to a new system. The City will get to a point where systems will not work. It will be fairly expensive but he expressed, he would not feel comfortable coming to Council with a solution that is not equal to the Oracle fees. In addition, he would not feel comfortable presenting a package that he believed will not last a significant period of time. It is desired that the City’s software programs support our business systems not the other way around. Ald. Rainey mentioned that she has never heard anyone on staff say that the current system was the best decision made. She continued, we will need to bite the bullet. Some other communities must be happy, what are they using. W. Bobkiewicz said moving forward he Page 43 of 355 Page 5 of 7 Administration and Public Works wanted to make sure of the accounting system being used by like jurisdictions. If we have to adjust one from another jurisdiction that would be great. However, the Departments involved do not want to buy another’s system when the next generation is about to come out. My sense is we are at the end of a generation’s system and the next generation that deals with enterprise financial software is not quite ready. Many vendors who support the current generation are making a good business out of it. We do not have the luxury to wait much longer. If we cannot identify that next generation we may be forced to go with the end of the current generation. You will hear more as we move forward but we are at the point of diminishing returns in existing programs. We are going to have to make some hard decisions. It will be a fairly expensive investment but we need to make sure the investment will go beyond three years. The City has been trying to cut IT costs to meet other community needs, but we are at a crucial point, the end of the line. The Council has been critical in the past years over software purchases but he conveyed we are committed to presenting a good system for consideration. Ald. Rainey stated that she believed that all the members will be amenable, as the situation is more fully understood. We need to cut bait. W. Bobkiewicz agreed saying he thought we are there. It was moved by Ald. Grover and seconded by Ald. Holmes that A3.7 be approved. A voice vote was taken and A3.7 was unanimously approved. (A3.8) Approval of Single Source Street Sweeper Repairs Staff recommends pre-approval of repair expenses associated with a bi- annual inspection, overhaul, and required maintenance of Street Sweeper #661 in an amount not to exceed $30,000 from Standard Equipment Company (2033 W. Walnut Street, Chicago, IL). Standard is the authorized service provider for Elgin Pelican products. Funding will be provided from the FY 2012 Budget, Fleet Services “Material to Maintain Autos” Account 7710.65060. It was moved by Ald. Grover and seconded by Ald. Rainey that A3.8 be approved. A voice vote was taken and A3.8 was unanimously approved. (A3.9) Approval of Contract Award for 2012 Fuel Purchases Staff recommends approval for the first seven (7) months of FY 2012 fuel purchases in the amount of $555,000 from World Fuel Services Incorporated, (3340 South Harlem Avenue, Riverside, IL). Funding will be provided from the Fleet Services Major Maintenance Budget for Automotive Equipment Account 7710.65035. Ald. Rainey said it was important to use the Northwest Municipal Conference Bid System as it gives the City a better deal. Staff checked to make sure the price is good. Ald. Burrus said she believed the staff is also working with Ridgeville. It was moved by Ald. Holmes and seconded by Ald. Grover that A3.9 be approved. A voice vote was taken and A3.9 was unanimously approved. (A3.10)Approval of Publication Agreement with Municode for “The Evanston City Code, 2012” Staff recommends that the City Council authorize the City Manager to negotiate and execute an Agreement with Municode (PO Box 2235, Page 44 of 355 Page 6 of 7 Administration and Public Works Tallahassee, FL 32316), in the amount of $30,560, plus tax & shipping, for the publication of the 2012 City Code. Funding will be provided by General Legal Services, Account 1705.62130. Ald Burrus asked G. Farrar why the City was paying taxes. G. Farrar replied that the publisher is having a dialogue with the City. We have made it clear that taxes should not be payable. Ald. Grover asked if there were plans to revise Title 6. Chapter 5, Liquor Control Regulations. G. Farrar stated that revisions to the liquor code would be looked at in the first or second quarter of this year. Zoning is also in the plan. Amendments are being prepared. Ald. Rainey asked why 35 copies of the code were required. She asked if the publisher will supply CDs and asked if it will not be on the web. G. Farrar said he did not know why so many copies but, he is going to reduce the number to be ordered. However, he pointed out, many hard copies are mailed to other municipalities and libraries. Ald. Rainey said not to give her a hard copy. G. Farrar said he would bring down the count. Ald. Burrus asked if other publishers were looked at to which G. Farrar replied, that part of the problem is that revisions have not been done since 1979. Even when the staff catches errors, the items still have to be codified and put into the new format. Municode is very good and produces a good product. Ald. Burrus echoed Ald. Rainey; we do not need hard copies. It was moved by Ald. Grover and seconded by Ald. Rainey that A3.10 be approved. A voice vote was taken and A3.10 was unanimously approved. (A4) Resolution 2-R-12 Regarding a Letter of Understanding between the City of Evanston and the City Lit Theater, 727-729 Howard Street Staff recommends that the City Council adopt Resolution 2-R-12, authorizing the City Manager to negotiate and execute a Letter of Understanding between the City of Evanston and City Lit Theater for the consideration of a lease-to-own agreement at City-owned property at 727- 729 Howard Street. Johanna Nyden (Economic Development Coordinator) introduced the members of City Lit present tonight. Terry McCabe, Artistic Director, Brian Pastor, Managing Director and Nancy Flowers, Board Member. She noted that they have expressed a strong desire to be in Evanston. They and the City are moving forward to make it happen at 727 - 729 Howard Street. Terry McCabe, speaking for the group, reminded the Committee that there had been at one time two theaters on Howard Street. We are very excited he said to move here and be Evanston’s newest theatre. City Lit produces literate theatre – world premiers. We are currently in our second year of a Civil War series. When not producing our own plays, we rent out our space. Currently we bring 6000 patrons to our current space in Chicago. Tickets are $17.00. Customers spend a lot more at local restaurants and often come back to shop in the stores they walk by in the evening. Beyond main stage programming, we perform at libraries on the top ten most frequently read books. We work with children and currently teach in a school in the south side of Chicago. We also sponsor a ticket give- away to non-profit groups. Ald. Rainey said that she is looking forward to when the full Council meets. She said that three theaters were interviewed and all were asked to present a plan. City Lit is the group with the most capacity plus their tenure in Chicago, the scope of their audiences and their community Page 45 of 355 Page 7 of 7 Administration and Public Works evolvement is impressive. This is an opportunity we cannot pass by. Many local contractors volunteered to present plans to convert the space. It is time for City Lit to move to a larger space. And, she emphasized, we did not go out looking for them, they wrote to us expressing their interest in Evanston. Ald. Burrus asked if they had other renters. T. McCabe said yes. We want to be open seven days a week. One thing to explore, he said is to run a film series, Monday through Wednesday. Digital film projectors are cheap today and a custom fitted screen can be had for $4,000. Ald .Grover asked if an estimate has been submitted for the cost of renovations. Ald. Rainey noted that the drawings are done for raising the roof and other improvements and have been value engineered down to $600,000. Ald. Grover asked if they planned to do fundraising. T. McCabe replied yes they did. Ald. Grover wondered if they would keep their subscriber base and T. McCabe said they believed so. Some may be lost but many of them are from the North Shore. He also felt additional residents would come. Ald. Grover thought it is as if a theatre arts district corridor will run from Noyes south to Howard. Ald. Burrus noted that recently the head of the National Endowment for the Arts, Chairman Rocco Landesman, was in Evanston to discuss our having more theatre. There is a lot of excitement locally and nationally. Ald. Rainey said her final comments are there is nothing like theatre to get the economy going. Restaurants are even showing interest. Lulus, in town, is looking to have a coordinated menu with a theatre production. It was moved by Ald. Rainey and seconded by Ald. Grover that A4 be approved. A voice vote was taken and A4 was unanimously approved. (A5) Ordinance 1-O-12 Amending the City Code to Establish a Three-Way Stop at Church Street and Judson Avenue Staff recommends the adoption of proposed ordinance 1-O-12 by which the City Council would amend Section 10-11-5 (C), Schedule V (C) of the City Code to establish a Three-Way Stop at Church Street and Judson Avenue. Ald. Burrus cautioned about the writing of proposals. In this item, there is no price listed for the cost of the sign. It was moved by Ald. Grover and seconded by Ald. Holmes that A5 be approved. A voice vote was taken and A5 was unanimously approved. IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT Ald. Grover motioned and Ald. Holmes seconded for adjournment. Chair Burrus adjourned the meeting at 6:40 p.m. Respectfully Submitted, Phillip Baugher Administrative Assistant, Administrative Services Page 46 of 355 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Marty Lyons, Assistant City Manager Richard Perry, Accounts Payable Coordinator Subject: City of Evanston Payroll and Bills Date: February 9, 2012 Recommended Action: Staff recommends approval of the city of Evanston Payroll and Bills List. Summary: Payroll – January 02,2012 through January 15, 2012 $3,009,145.87 January 16, 2012 through January 29, 2012 $2,572,422.23 (Payroll includes employer portion of IMRF, FICA, and Medicare) Bills List – February 14, 2012 FY: 2011 $1,639,598.99 General Fund Amount – Bills list $682,998.32 General Fund Amount – Supplemental list $ 0.00 General Fund Total: $682,998.32 FY: 2012 $2,617,614.33 General Fund Amount – Bills list $ 76,977.80 General Fund Amount – Supplemental list $ 16,497.05 General Fund Total: $ 93,474.85 TOTAL BILLS LIST AMOUNT $4,257,213.32 Credit Card Activity – Period End December 31, 2011 $ 92,272.27 Attachments: Bills Lists, December Credit Card Transactions For City Council meeting of February 13, 2012 Items A1/A2 Business of the City by Motion: City Payroll and Bills For Action Memorandum Page 47 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING 00100 GENERAL ACCOUNT 100 GENERAL FUND ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 100.41340 COMED CASE #11-13586 SEIZED FUNDS 15,034.00 100.41340 COMED CASE #11-23203 SEIZED FUNDS 1,763.00 100.41340 COMED CASE #11-22980 SEIZED FUNDS 260.00 100.41340 COMED CASE #11-22517 SEIZED FUNDS 150.00 100.41340 COMED CASE #11-19446 SEIZED FUNDS 565.00 100.41340 ROACH, ISAAC CASE #11-19880 SEIZED FUNDS 126.00 100.41340 COMED CASE #11-19880 SEIZED FUNDS 440.00 100.22725 VERIZON WIRELESS (25505)WIRELESS SERVICE 568.08 100.41420 PETTY CASH - JOSEPH WAZNY *NET OPERATING FUNDS 2,500.00 100.10260 PETTY CASH - RON MORELLI *POLICE PETTY CASH 382.50 100.22730 BANK OF AMERICA COMMERCIAL CAR *PURCHASING CARD-DEC. 2011 92,272.27 100.41340 COMED CASE #11-22782 SEIZED FUNDS 826.00 114,886.85 1400 CITY CLERK 1400.56045 OEC BUSINESS INTERIORS, INC.SUPPLY AND DELIVER FILING 1,393.06 1,393.06 1505 CITY MANAGER 1505.64540 AT & T MOBILITY WIRELESS SERVICE-CITY MNG.135.28 1505.65095 OFFICE DEPOT OFFICE SUPPLIES FOR 50.02 1505.62295 BOBKIEWICZ, WALTER TRAINING & TRAVEL EXPENSES 1,246.46 1505.65095 OFFICE DEPOT OFFICE SUPPLIES FOR 76.10 1,507.86 1510 PUBLIC INFORMATION 1510.62205 EVANSTON ROUND TABLE LLC BUDGET SURVEY INSERTS 900.00 900.00 1525 MISC. BUSINESS OPERATIONS 1525.68205 3M 3M SELFCHECK PLV-SC 16,717.00 1525.68205 3M HARDWARE AND SOFTWARE 972.00 1525.68205 3M HARDWARE AND SOFTWARE 28.00 1525.68205 3M 12 MONTHS UPGRADES AND 42.00 1525.68205 MITY-LITE INC.3X3 FT CARD TABLES 3,000.00 1525.68205 3M 12 MONTHS UPGRADES AND 1,858.00 22,617.00 1705 LEGAL ADMINISTRATION 1705.62509 BRUNNER, SUSAN D HEARINGS OFFICER SERVICES 1,050.00 1705.62345 PACER SERVICE CENTER COURT ELECTRONIC RECORDS 38.24 1705.52041 LANE, TIM REIMB. LIQUOR LICENSE 1 DAY 200.00 1705.62130 OEC BUSINESS INTERIORS, INC.SUPPLY AND INSTALL FURNITURE 2,623.00 1705.62509 HANSEN, ANJANA Hearing officer services 420.00 1705.62509 GREENSPAN, JEFFREY D Hearing officer services 240.00 1705.62509 EX, MITCHELL C.Hearing officer services 390.00 4,961.24 1905 ADM.SERVICES- GENERAL SUPPORT 1905.65095 OFFICE DEPOT OFFICE SUPPLIES - 2011 10.37 1905.65095 OFFICE DEPOT OFFICE SUPPLIES - 2011 14.94 1 *Advanced Payments Page 48 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 25.31 1910 FINANCE DIVISION - REVENUE 1910.56045 MC SPADDEN, KATHERINE REIMB. AMBULANCE PAYMENT 500.00 1910.62449 DUNCAN PARKING TECHNOLOGIES, I PARKING CITATIONS 28,275.58 1910.62431 GARDA CL GREAT LAKES, INC.ARMORED CARD SERVICES 60.83 1910.52020 CRABBS, CAROL PET LISCN. REFUND 10.00 28,846.41 1920 FINANCE DIVISION - ACCOUNTING 1920.62205 PIONEER PRESS *PIONEER PRESS LEGAL NOTICE 165.60 165.60 1929 HUMAN RESOURCE DIVISION 1929.62630 I.D.E.S. / ILLINOIS DEPT. OF E UNEMPLOYMENT INSURANCE 89,266.50 89,266.50 1932 INFORMATION TECHNOLOGY DIVI. 1932.62250 OUTSOURCE TECHNOLOGIES, LLC COMMUNICATION CHARGES 165.00 1932.62250 OUTSOURCE TECHNOLOGIES, LLC COMMUNICATION CHARGES 331.25 1932.62250 OUTSOURCE TECHNOLOGIES, LLC COMMUNICATION CHARGES 301.25 1932.62340 ACCELA, INC.ACCELA ANNUAL SUPPORT 130,951.34 1932.62340 AZTECA SYSTEMS, INC. CITYWORKS ANNUAL SUPPORT 6,510.00 1932.62340 VERMONT SYSTEMS INC RecTrac & WebTrac 7,540.00 1932.64505 AT & T COMMUNICATION CHARGES 329.23 1932.65555 OEC BUSINESS INTERIORS, INC.PROVIDE DESKS PER QUOTE NO.2,146.91 1932.62250 OUTSOURCE TECHNOLOGIES, LLC COMMUNICATION CHARGES 305.75 1932.62250 OUTSOURCE TECHNOLOGIES, LLC COMMUNICATION CHARGES 85.25 1932.62250 OUTSOURCE TECHNOLOGIES, LLC COMMUNICATION CHARGES 110.00 1932.65095 TEUTEBERG INC 1099 FORMS/ENVELOPES 733.84 1932.64540 VERIZON WIRELESS (25505)WIRELESS SERVICE 1,227.39 1932.65615 COMCAST CABLE COMMUNICATION CHARGES 258.90 1932.62250 PRESIDIO NETWORKED SOLUTIONS, EMC STORAGE SYS REMEDIATE 1,200.00 1932.62340 ORACLE AMERICA, INC.INTERNET APPLICATION SERVER 396.61 1932.62340 ORACLE AMERICA, INC.FINANCIAL SYS ANNUAL SUPPORT 35,200.02 1932.62340 ORACLE AMERICA, INC.ORACLE DATABASE 2ND PROC 1,127.14 1932.62340 ORACLE AMERICA, INC.INTERNET APPLICATION SERVER 84.54 1932.62340 ORACLE AMERICA, INC.VIRTUAL IRON SUPPORT 84.54 1932.62340 ORACLE AMERICA, INC.JDEVELOPER PROG TOOL 84.54 189,173.50 1941 PARKING ENFORCEMENT & TICKETS 1941.62451 NORTH SHORE TOWING 10 BOOTS 750.00 750.00 2101 COMMUNITY DEVELOPMENT ADMIN 2101.65095 OFFICE DEPOT BLANKET PO FY 2011 ADMIN 30.45 30.45 2105 PLANNING & ZONING 2105.65095 PIONEER PRESS ZONING AD FY 2011 832.00 832.00 2115 HOUSING CODE COMPLIANCE 2 *Advanced Payments Page 49 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2115.65055 CLEAN CITY INNOVATIONS, LLC GRAFFITI REMOVAL SUPPLIES 210.00 210.00 2126 BUILDING INSPECTION SERVICES 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS-APRIL '11 4,544.00 2126.52080 GRACE LUTHERAN CHURCH REFUND ON PERMIT 1,323.82 5,867.82 2128 HOMELESS SERVICES 2128.67110 CONNECTIONS FOR THE HOMELESS ESG DRAWDOWN 2011 FINAL 7,390.96 2128.67111 EVANSTON NORTHSHORE YWCA ESG GRANT DEC. 2011 808.08 8,199.04 2205 POLICE ADMINISTRATION 2205.64015 NICOR 0632 MONTHLY CHARGES 309.68 2205.64015 NICOR 0632 MONTHLY CHARGES 142.54 2205.62225 NATIONWIDE JANITORIAL CORP.JANITORIAL SERV.DEC. 2011 4,372.88 2205.62225 NATIONWIDE JANITORIAL CORP.JANITORIAL SERV.OCT. 2010 4,372.88 2205.62225 NATIONWIDE JANITORIAL CORP.JANITORIAL SERV. FEB. 2011 4,372.88 2205.62225 NATIONWIDE JANITORIAL CORP.JANITORIAL SERV. NOV. 2010 4,372.88 2205.62225 NATIONWIDE JANITORIAL CORP.JANITORIAL SERV.SEPT. 2011 4,372.88 2205.68205 ILLINOIS STATE TOLL HIGHWAY A IAG CHARGES 57.03 2205.68205 VAN DERMEIR, MARK S FUEL REIMB. TRAINING 73.55 22,447.20 2210 PATROL OPERATIONS 2210.65020 VCG UNIFORM BALLISTIC VEST PURCHASE 800.00 2210.65020 VCG UNIFORM BALLISTIC VEST CREDIT 581.75- 2210.65020 VCG UNIFORM UNIFORM ISSUE 750.00 2210.65020 VCG UNIFORM UNIFORM ISSUE 970.20 2210.65020 J. G. UNIFORMS, INC HONOR GUARD 124.75 2210.65020 VCG UNIFORM UNIFORM ISSUE-CREDIT BELT 72.90- 2210.65020 VCG UNIFORM UNIFORM ISSUE-CREDIT HOLDER 22.95- 2210.65020 VCG UNIFORM UNIFORM ISSUE 800.00 2210.65020 O'BRIEN, SEAN 50% WEAPON REIMB.219.98 2210.65020 HOWARD, ADAM 50% WEAPON REIMB.219.98 2210.65020 VCG UNIFORM UNIFORM ISSUE 131.45 2210.65020 CHICAGO BADGE & INSIGNIA BADGE REPAIR/REFINISH 44.00 2210.65020 J. G. UNIFORMS, INC VEST COVER 18.00 2210.65020 VCG UNIFORM UNIFORM ISSUE 178.35 3,579.11 2225 SOCIAL SERVICES BUREAU 2225.65125 OEC BUSINESS INTERIORS, INC.OFFICE FURNITURE 2,080.00 2,080.00 2245 COMMUNICATIONS 2245.64540 AT & T MOBILITY WIRELESS SERVICE 56.42 2245.64540 NEXTEL WIRELESS EQUIPMENT CHARGES 599.97 656.39 2250 SERVICE DESK 2250.65125 ILLINOIS CORRECTIONAL INDUSTRI SERV. DESK EQUIPMENT 126.83 126.83 3 *Advanced Payments Page 50 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2251 311 CENTER 2251.64505 AZTECA SYSTEMS, INC. CITYWORKS ANNUAL SUPPORT 3,295.00 2251.64505 AT & T 8100 COMMUNICATION CHARGES 398.12 3,693.12 2255 OFFICE-PROFESSIONAL STANDARDS 2255.61055 NET TRANSCRIPTS, INC.TRANSCRIPTS 81.90 81.90 2260 OFFICE OF ADMINISTRATION 2260.62295 BLUE LINE LEARNING GROUP, INC. HAZARDOUS MATERIALS TRAINING 1,328.00 2260.62295 BLUE LINE LEARNING GROUP, INC. BLOODBORNE PATHOGEN TRAINING 1,328.00 2260.62295 EVANSTON ATHLETIC CLUB FITNESS 490.50 2260.65015 O'HERRON CO., INC., RAY AMMUNITION 2,341.21 5,487.71 2265 NEIGHBORHOOD ENFORCEMENT TEAM 2265.65020 VCG UNIFORM UNIFORM ISSUE 150.70 150.70 2285 PROBLEM SOLVING TEAM 2285.61055 RING, MARIANNE MANAGEMENT ANALYSIS TEMP.1,020.00 1,020.00 2305 FIRE MGT & SUPPORT 2305.65020 CHICAGO PROTECTIVE APPAREL INC TURNOUT GEAR 121.80 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 8.95 2305.65020 AIR ONE EQUIPMENT POWER BOOT 295.00 2305.65070 APPLIANCE SERVICE CENTER APPLIANCE SERVICE 400.14 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 7.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 7.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 7.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 7.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 7.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 7.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 7.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 12.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 149.60 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 86.85 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 6.00 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 471.05 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 14.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 43.90 2305.65020 EVANSTON IMPRINTABLES,INC.UNIFORM ISSUE 1,003.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 128.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 71.85 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 14.90 2305.64015 NICOR 0632 MONTHLY CHARGES 25.94 2305.64015 NICOR 0632 MONTHLY CHARGES 281.52 2305.64015 NICOR 0632 MONTHLY CHARGES 199.52 2305.64015 NICOR 0632 MONTHLY CHARGES 210.43 2305.64015 NICOR 0632 MONTHLY CHARGES 279.38 2305.64015 NICOR 0632 MONTHLY CHARGES 309.68 4 *Advanced Payments Page 51 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2305.65125 SAM'S CLUB DIRECT STAFF SUPPLIES 32.96 2305.65125 SAM'S CLUB DIRECT STAFF SUPPLIES 35.26 2305.65125 SAM'S CLUB DIRECT GENERAL MERCH. RETURN 124.87- 2305.65125 SAM'S CLUB DIRECT ADMIN. SUPPLIES 148.21 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 306.50 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 371.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 323.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 127.60 5,414.42 2310 FIRE PREVENTION 2310.62250 ZOLL DATA SYSTEMS SOFTWARE LICENSE 550.00 550.00 2315 FIRE SUPPRESSION 2315.65075 PHYSIO-CONTROL, INC.MEDICAL SUPPLIES 180.75 2315.62295 FIREFIGHTING SERVICES LLC FIREFIGHTING TRAINING 130.00 2315.62295 INFECTION CONTROL/EMERGING CON FIREFIGHTING TRAINING 350.00 660.75 2407 HEALTH SERVICES ADMIN 2407.65025 SAM'S CLUB DIRECT FOOD 44.58 44.58 2425 DENTAL SERVICES 2425.65095 OFFICE DEPOT OFFICE SUPPLIES 25.99 2425.65095 OFFICE DEPOT OFFICE SUPPLIES 1.75 2425.65075 PATTERSON DENTAL SUPPLY, INC. DENTAL SUPPLIES 46.00 73.74 2440 VITAL RECORDS 2440.53220 IL DEPT OF PUBLIC HEALTH DEATH CERTIFICATES 1,200.00 1,200.00 2455 COMM.HEALTH PROG.ADMINSTRATION 2455.65095 OFFICE DEPOT OFFICE SUPPLIES 9.99 9.99 2605 DIRECTOR OF PUBLIC WORKS 2605.65095 OFFICE DEPOT OFFICE SUPPLIES FY2011 399.99 399.99 2610 MUNICIPAL SERVICE CENTER 2610.62440 RAYNOR DOOR COMPANY OVERHEAD DOOR MAINTENENCE &162.68 2610.64015 NICOR 0632 MONTHLY CHARGES 301.70 2610.64015 NICOR 0632 MONTHLY CHARGES 917.84 2610.65020 AIRGAS SAFETY INC CLOTHING 98.33 2610.65020 AIRGAS SAFETY INC COTHING-PARKAS 151.07 2610.65020 AIRGAS SAFETY INC CREDIT RETURNED MATERIAL 91.36- 2610.65020 CINTAS 2011 AFSCME TSHIRTS 1,761.25 2610.62518 RIXON CUSTOM EQUIPMENT MAINT SERV CTR SECURITY SYS 637.00 2610.65110 ALDEN, CLAIRE M PETTY CASH REIMB.24.07 3,962.58 2625 ENGINEERING 5 *Advanced Payments Page 52 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2625.65095 OFFICE DEPOT OFFICE SUPPLIES FY2011 6.66 2625.65095 OFFICE DEPOT OFFICE SUPPLIES FY2011 4.44 2625.65095 OFFICE DEPOT OFFICE SUPPLIES FY2011 132.63 143.73 2630 TRAFFIC ENGINEERING 2630.65095 OFFICE DEPOT OFFICE SUPPLIES FY2011 9.79 2630.65095 OFFICE DEPOT OFFICE SUPPLIES FY2011 338.25 348.04 2640 TRAF. SIG. & ST. LIGHT. MAINT 2640.64008 EXELON ENERGY COMPANY MONTHLY CHARGES 308.67 2640.64008 COMED MONTHLY CHARGES 448.65 2640.64008 COMED MONTHLY CHARGES 460.15 2640.64007 COMED MONTHLY CHARGES 7,100.64 2640.64008 COMED MONTHLY CHARGES 325.26 2640.64006 COMED MONTHLY CHARGES 561.35 2640.64006 COMED MONTHLY CHARGES 208.84 2640.64007 COMED MONTHLY CHARGES 45.05 2640.64006 COMED MONTHLY CHARGES 349.10 2640.64006 COMED MONTHLY CHARGES 22,187.96 2640.64006 COMED MONTHLY CHARGES 358.91 2640.64007 COMED MONTHLY CHARGES 41.20 32,395.78 2665 STREETS AND SANITATION ADMINIS 2665.62210 MUMM PRINT SHOP BUSINESS CARDS FOR 19.00 2665.65095 OFFICE DEPOT OFFICE SUPPLIES FY2011 15.71 2665.65095 OFFICE DEPOT OFFICE SUPPLIES FY2011 462.62 497.33 2670 STREET AND ALLEY MAINTENANCE 2670.61060 NORTHEASTERN ILLINOIS UNIVERSI COOPERATIVE WORK STUDY PRG.375.00 2670.62415 GREAT LAKES SOIL & ENVIRONMENT MATERIAL TESTING SYSTEM 563.50 2670.62415 GREAT LAKES SOIL & ENVIRONMENT MATERIAL TESTING SYSTEM 576.48 2670.62509 TRAFFIC CONTROL CORPORATION SOLE SOURCE PURCHASE RADAR 2,096.00 2670.62509 TRAFFIC CONTROL CORPORATION SOLE SOURCE PURCHASE RADAR 17,884.00 2670.65055 HEALY ASPHALT COLD PATCH. APPRV. BY COUNCIL 5,774.40 27,269.38 2675 STREET CLEANING 2675.61060 NORTHEASTERN ILLINOIS UNIVERSI COOPERATIVE WORK STUDY PRG.375.00 375.00 2680 SNOW AND ICE CONTROL 2680.65015 MORTON SALT FY2011 ANNUAL SALT PURCHASE 55,566.56 2680.65015 MORTON SALT FY2011 ANNUAL SALT PURCHASE 2,561.28 2680.65015 MORTON SALT FY2011 ANNUAL SALT PURCHASE 1,241.06 2680.65015 MORTON SALT FY2011 ANNUAL SALT PURCHASE 1,213.89 2680.65015 MORTON SALT FY2011 ANNUAL SALT PURCHASE 1,246.38 61,829.17 2690 RESIDENTIAL RECYCLING COL 2690.64015 NICOR 0632 MONTHLY CHARGES 264.75 6 *Advanced Payments Page 53 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 264.75 2805 YOUTH SERVICES 2805.65630 GREY HOUSE PUBLISHING JUV PRINT 403.50 2805.65641 RECORDED BOOKS INC.JUV AV 333.00 2805.65641 BAKER & TAYLOR JUV AV 38.09 2805.65630 BAKER & TAYLOR JUV PRINT 537.94 2805.65630 BAKER & TAYLOR JUV PRINT 65.03 2805.65641 BAKER & TAYLOR JUV AV 208.54 2805.65641 BAKER & TAYLOR JUV AV 62.65 2805.65641 BAKER & TAYLOR ADULT/JUV AV 24.75 2805.65630 BAKER & TAYLOR JUV PRINT 1,276.48 2805.65630 BAKER & TAYLOR JUV PRINT 315.25 2805.65630 BAKER & TAYLOR JUV PRINT 213.45 2805.65641 BAKER & TAYLOR ADULT/JUV AV 19.84 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 11.18 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 34.46 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 46.41 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 15.47 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 9.88 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 7.78 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 15.58 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 18.58 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 28.73 2805.65641 MIDWEST TAPE JUV AV 20.78 2805.65641 MIDWEST TAPE JUV AV 11.99 2805.65641 MIDWEST TAPE JUV AV 25.98 2805.65641 MIDWEST TAPE JUV AV 60.76 2805.65641 MIDWEST TAPE JUV AV 78.34 2805.65641 MIDWEST TAPE JUV AV 63.97 2805.65641 MIDWEST TAPE JUV AV 204.64 2805.65641 MIDWEST TAPE JUV AV 25.98 2805.65641 MIDWEST TAPE JUV AV 220.66 2805.65630 GREY HOUSE PUBLISHING JUV PRINT 529.00 4,928.69 2806 ADULT SERVICES 2806.65630 BRODART COMPANY ADULT PRINT 100.50 2806.65630 BRODART COMPANY ADULT PRINT 53.84 2806.65630 BRODART COMPANY ADULT PRINT 57.69 2806.65630 BRODART COMPANY ADULT PRINT 20.95 2806.65630 BRODART COMPANY ADULT PRINT 37.56 2806.65630 BRODART COMPANY ADULT PRINT 86.51 2806.65630 BRODART COMPANY ADULT PRINT 79.59 2806.65630 BRODART COMPANY ADULT PRINT 86.47 2806.65630 BRODART COMPANY ADULT PRINT 70.64 2806.65630 BRODART COMPANY ADULT PRINT 31.90 2806.65630 BRODART COMPANY ADULT PRINT 76.67 2806.65630 BRODART COMPANY ADULT PRINT 134.44 2806.65630 BRODART COMPANY ADULT PRINT 119.86 2806.65630 ELSEVIER SCIENCE ADULT PRINT 775.18 7 *Advanced Payments Page 54 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2806.62340 GALE GROUP ONLINE RESOURCES 1,428.35 2806.65641 AUDIO GO ADULT AV 79.92 2806.65641 AUDIO GO ADULT AV 494.79 2806.65641 AUDIO GO ADULT AV 423.45 2806.65630 BAKER & TAYLOR ADULT PRINT 758.47 2806.65630 BAKER & TAYLOR ADULT PRINT 11.34 2806.65630 BAKER & TAYLOR ADULT PRINT 10.45 2806.65630 BAKER & TAYLOR YA PRINT 14.36 2806.65630 BAKER & TAYLOR ADULT PRINT 241.40 2806.65630 BAKER & TAYLOR ADULT PRINT 620.32 2806.65630 BAKER & TAYLOR ADULT PRINT 320.88 2806.65630 BAKER & TAYLOR ADULT PRINT 133.03 2806.65641 BAKER & TAYLOR ADULT/JUV AV 176.74 2806.65630 BAKER & TAYLOR ADULT PRINT 8.36 2806.65630 BAKER & TAYLOR ADULT PRINT 22.84 2806.65630 BAKER & TAYLOR ADULT PRINT 126.86 2806.65630 BAKER & TAYLOR ADULT PRINT 1,082.31 2806.65630 BAKER & TAYLOR YA PRINT 44.79 2806.65630 BAKER & TAYLOR ADULT PRINT 42.91 2806.65630 BAKER & TAYLOR ADULT PRINT 341.58 2806.65630 BAKER & TAYLOR ADULT PRINT 649.17 2806.65630 BAKER & TAYLOR ADULT PRINT 404.94 2806.65641 BAKER & TAYLOR ADULT AV 70.52 2806.65641 BAKER & TAYLOR ADULT AV 34.50 2806.65641 BAKER & TAYLOR ADULT AV 6.78 2806.65641 BAKER & TAYLOR ADULT AV 13.48 2806.65641 BAKER & TAYLOR ADULT AV 17.98 2806.65641 BAKER & TAYLOR ADULT AV 10.18 2806.65641 BAKER & TAYLOR ADULT AV 11.99 2806.65641 BAKER & TAYLOR ADULT/JUV AV 25.69 2806.65630 BRODART COMPANY ADULT PRINT 17.63 2806.65630 BRODART COMPANY ADULT PRINT 29.24 2806.65630 MARQUIS WHO'S WHO ADULT PRINT 174.50 2806.65630 MCGRAW-HILL COMPANIES ADULT PRINT 194.54 2806.65641 MIDWEST TAPE ADULT AV 21.59 2806.65641 MIDWEST TAPE ADULT AV 16.79 2806.65641 RANDOM HOUSE INC ADULT AV 24.00 2806.65641 RANDOM HOUSE INC ADULT AV 18.00 2806.65641 RANDOM HOUSE INC ADULT AV 12.00 2806.65641 RECORDED BOOKS INC.ADULT AV 41.70 2806.65630 RED BOOKS LLC ADULT PRINT 2,619.05 2806.65630 REGENT BOOK COMPANY INC *DO NO ADULT PRINT 13.67 12,542.89 2825 NORTH BRANCH 2825.64015 NICOR 0632 MONTHLY CHARGES 178.07 178.07 2835 TECHNICAL SERVICES 2835.62340 COOPERATIVE COMPUTER SERVICES LIBRARY AUTOMATION SERVICES 9,787.16 2835.65100 DEMCO, INC.LIBRARY SUPPLIES 423.54 8 *Advanced Payments Page 55 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2835.62340 TODAY'S BUSINESS SOLUTIONS, IN SIMPLE SCAN STATION IV-1700 4,995.00 15,205.70 2840 MAINTENANCE 2840.64015 NICOR 0632 MONTHLY CHARGES 657.00 2840.62245 CHICAGO SPRINKLER COMPANY OTHER EQUIPMENT MAINT.169.00 2840.62225 CINTAS #769 MAT CLEANING 57.69 883.69 2845 ADMINISTRATION 2845.65095 OFFICE DEPOT FY2011 P.O. BLANKET ORDER 113.02 2845.65095 OFFICE DEPOT FY2011 P.O. BLANKET ORDER 58.50 2845.65095 OFFICE DEPOT FY2011 P.O. BLANKET ORDER 77.25 248.77 3005 REC. MGMT. & GENERAL SUPPORT 3005.65125 SAM'S CLUB DIRECT STAFF SUPPLIES 74.26 74.26 3010 REC. BUS. & FISCAL MGMT 3010.65095 ILLINOIS PAPER COMPANY FINAL FY 2011 INVOICES 780.00 3010.65095 ILLINOIS PAPER COMPANY 2011 BALNKET PO OFFICE PAPER 702.60 3010.65095 OFFICE DEPOT 2011 OFFICE SUPPLIES 6.66 3010.65095 OFFICE DEPOT 2011 OFFICE SUPPLIES 296.78 1,786.04 3025 PARK UTILITIES 3025.64005 COMED MONTHLY CHARGES 48.12 3025.64005 COMED MONTHLY CHARGES 257.60 3025.64005 COMED MONTHLY CHARGES 108.30 3025.64005 COMED MONTHLY CHARGES 29.28 3025.64005 COMED MONTHLY CHARGES 48.57 3025.64005 COMED MONTHLY CHARGES 16.70 3025.64005 COMED MONTHLY CHARGES 23.79 3025.64005 COMED MONTHLY CHARGES 271.38 3025.64005 COMED MONTHLY CHARGES 82.96 3025.64005 COMED MONTHLY CHARGES 146.24 3025.64005 COMED MONTHLY CHARGES 35.28 3025.64005 COMED MONTHLY CHARGES 33.64 3025.64005 COMED MONTHLY CHARGES 39.56 3025.64005 COMED MONTHLY CHARGES 473.55 3025.64005 COMED MONTHLY CHARGES 40.89 3025.64005 COMED MONTHLY CHARGES 53.72 3025.64005 COMED MONTHLY CHARGES 43.18 3025.64005 COMED MONTHLY CHARGES 40.03 3025.64005 COMED MONTHLY CHARGES 340.71 3025.64005 COMED MONTHLY CHARGES 140.50 3025.64005 COMED MONTHLY CHARGES 26.34 3025.64005 COMED MONTHLY CHARGES 80.61 3025.64005 COMED MONTHLY CHARGES 48.08 3025.64005 COMED MONTHLY CHARGES 51.07 3025.64005 COMED MONTHLY CHARGES 56.19 3025.64005 COMED MONTHLY CHARGES 354.33 9 *Advanced Payments Page 56 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3025.64015 NICOR 0632 MONTHLY CHARGES 7.13 3025.64015 NICOR 0632 MONTHLY CHARGES 114.30 3025.64015 NICOR 0632 MONTHLY CHARGES 213.97 3025.64015 NICOR 0632 MONTHLY CHARGES 85.75 3025.64015 NICOR 0632 MONTHLY CHARGES 161.54 3025.64015 NICOR 0632 MONTHLY CHARGES 156.06 3025.64015 NICOR 0632 MONTHLY CHARGES 187.93 3025.64015 NICOR 0632 MONTHLY CHARGES 196.23 3025.64005 COMED MONTHLY CHARGES 200.53 3025.64005 COMED MONTHLY CHARGES 58.46 3025.64005 COMED MONTHLY CHARGES 26.02 3025.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 262.40 3025.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,315.60 3025.64005 COMED MONTHLY CHARGES 82.97 3025.64005 COMED MONTHLY CHARGES 49.62 3025.64005 COMED MONTHLY CHARGES 39.96 6,049.09 3030 CROWN COMMUNITY CENTER 3030.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 2,725.94 3030.62505 FONSECA MARTIAL ARTS KARATE INSTRUCTION SUMMER 3,826.40 3030.65040 LAPORT INC 2011 BLANKET PO JANITORIAL 155.22 3030.65040 LAPORT INC 2011 BLANKET PO JANITORIAL 27.55 3030.62505 KANTOR, GARY MAGIC CLASS INSTR.56.00 3030.64015 NICOR 0632 MONTHLY CHARGES 117.50 3030.62507 POSITIVE CONNECTIONS, INC.WINTER BREAK FIELD TRIP 206.63 3030.65025 SAM'S CLUB DIRECT AFTER SCHOOL SNACK 162.02 3030.65110 SAM'S CLUB DIRECT PRESCHOOL SUPPLIES 75.86 3030.65025 SAM'S CLUB DIRECT SNACK MILK 9.56 3030.65110 SAM'S CLUB DIRECT CLEARANCE TOYS 34.23 3030.65025 SAM'S CLUB DIRECT PRESCHOOL SNACKS 177.04 3030.65025 SAM'S CLUB DIRECT SNACK MILK 21.93 3030.65110 SAM'S CLUB DIRECT REC SUPPLIES 189.88 3030.65110 SAM'S CLUB DIRECT REC PROGRAM SUPPLIES 137.76 3030.65110 SAM'S CLUB DIRECT FOOD SERVICES 86.51 3030.65025 SAM'S CLUB DIRECT SNACK SUPPLIES 41.90 3030.62505 SUCCES, MARX WINTER BREAK CAMP-15 1,237.50 3030.65025 SAM'S CLUB DIRECT SNACK MILK 9.96 9,299.39 3035 CHANDLER COMMUNITY CENTER 3035.62507 POSITIVE CONNECTIONS, INC.SUMMER CAMP FIELD TRIPS 250.13 3035.62505 EVANSTON TOWNSHIP HIGH SCHOOL FIELDHOUSE/FALL TENNIS PRG.2,750.00 3035.65025 SAM'S CLUB DIRECT PLAY SCHOOL SNACKS 156.51 3035.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,101.37 3035.62505 CHESS WIZARDS INC INSTRUCTION OF CHESS CAMPS 59.50 3035.62505 CHESS WIZARDS INC INSTRUCTION OF CHESS CAMPS 40.50 3035.62505 CHESS WIZARDS INC INSTRUCTION OF CHESS CAMPS 440.82 3035.62505 SPORTS ENDEAVORS, INC 2011 VOLLEYBALL INSTRUCTION 828.00 3035.64015 NICOR 0632 MONTHLY CHARGES 207.73 10 *Advanced Payments Page 57 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3035.62507 POSITIVE CONNECTIONS, INC.SUMMER CAMP FIELD TRIPS 130.50 3035.62507 POSITIVE CONNECTIONS, INC.SUMMER CAMP FIELD TRIPS 130.50 3035.62507 POSITIVE CONNECTIONS, INC.SUMMER CAMP FIELD TRIPS 282.75 3035.62507 POSITIVE CONNECTIONS, INC.SUMMER CAMP FIELD TRIPS 119.63 3035.62507 POSITIVE CONNECTIONS, INC.SUMMER CAMP FIELD TRIPS 543.75 3035.62507 POSITIVE CONNECTIONS, INC.SUMMER CAMP FIELD TRIPS 195.75 3035.62507 POSITIVE CONNECTIONS, INC.SUMMER CAMP FIELD TRIPS 130.50 3035.62507 POSITIVE CONNECTIONS, INC.SUMMER CAMP FIELD TRIPS 630.75 7,998.69 3040 FLEETWOOD JOURDAIN COM CT 3040.62225 STA-KLEEN INC.MAINT. ON STOVE 33.00 3040.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 2,065.40 3040.65025 CATHOLIC CHARITIES OF CHICAGO CATERING SERVICE FJCC FOR 634.95 3040.65110 OEC BUSINESS INTERIORS, INC.SUPPLY AND INSTALL FURNITURE 8,483.36 3040.64015 NICOR 0632 MONTHLY CHARGES 270.58 3040.65095 OFFICE DEPOT 2011 BLANKET PO OFFICE 94.00 11,581.29 3045 FLEETWOOD/JOURDAIN THEATR 3045.65025 SAM'S CLUB DIRECT UNITY BREAKFAST 179.55 3045.62490 SAIS, HNETO NETER PIANO MOVING-LEVY TO NOYES 600.00 779.55 3055 LEVY CENTER 3055.62505 CONNELLY'S ACADEMY 2011 BLANKET PO MARTIAL ARTS .20 3055.65110 SAM'S CLUB DIRECT STOOLS 157.11 3055.65025 SAM'S CLUB DIRECT FOOD 120.43 3055.62505 CONNELLY'S ACADEMY 2011 BLANKET PO MARTIAL ARTS 4,000.00 3055.64015 NICOR 0632 MONTHLY CHARGES 369.85 3055.65025 CATHOLIC CHARITIES OF CHICAGO CATERING SERVICE LEVY FOR 482.50 3055.65025 CATHOLIC CHARITIES OF CHICAGO CATERING SERVICE FJCC FOR 1,841.50 3055.65050 SAM'S CLUB DIRECT BUILDING SUPPLIES 60.30 3055.65025 SAM'S CLUB DIRECT BUILDING SUPPLIES 250.58 3055.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 3,442.78 3055.65050 LENCO FLOORING BUFF AND PROTECT COAT ON 2,115.00 12,840.25 3080 BEACHES 3080.64015 NICOR 0632 MONTHLY CHARGES 207.59 3080.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 96.35 303.94 3085 RECREATION FACILITY MAINT 3085.65055 EVANSTON SIGNS & GRAPHICS, INC SIGNS FOR ICE RINK 840.00 840.00 3095 CROWN ICE RINK 3095.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 8,177.82 3095.64015 NICOR 0632 MONTHLY CHARGES 352.49 3095.65080 SAM'S CLUB DIRECT VENDING 297.92 3095.65080 COCA-COLA ENTERPRISES LAKESHOR VENDING 301.50 3095.62245 FOX VALLEY FIRE & SAFETY PROVIDE INSPECTION AND TESTING 1,550.00 11 *Advanced Payments Page 58 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3095.62490 SCHELL SCENIC STUDIO, INC BACKDROP RENTAL-ICE SHOW 1,180.00 3095.65110 LAPORT INC 2011 BLANKET PO JANITORIAL 400.00 3095.62205 PIONEER PRESS NUTCRACKER AD 352.00 3095.62245 CENTRAL RUG & CARPET CO.REMOVE, PREP AND INSTALL VCT 8,606.00 21,217.73 3130 SPECIAL RECREATION 3130.65110 SAM'S CLUB DIRECT AFTER SCHOOL PROGRAMS 480.97 3130.65025 SAM'S CLUB DIRECT AFTER SCHOOL PROGRAMS 145.16 626.13 3155 GOLF 3155.62505 3 POINT ATHLETICS 2011 YOUTH GOLF PROGRAM 1,225.00 1,225.00 3205 COMMUNITY RELATIONS 3205.62490 KRAVE, LLC 50/50 AGREEMENT YEP 7,000.00 3205.62210 QUARTET COPIES 2011 MARKET PROGRAM POSTER 42.70 7,042.70 3210 COMMISSION ON AGING 3210.62605 HESTER, JANICE M HEALTH CLASS INSTR.350.00 350.00 3510 HORTICULTURAL MAINTENANCE 3510.62199 MORSEKARZEN, CLAUDIA FENCE REPAIR 2035 PIONEER LN 895.00 3510.62195 KGI LANDSCAPING 2011 LANDSCAPE MAINT GREEN BAY 5,540.00 6,435.00 3515 PARKWAY TREE MAINTENANCE 3515.65625 ARLINGTON POWER EQUIPMENT 3000 WATT PORTABLE GENERATORS 3,000.00 3,000.00 3520 DUTCH ELM DISEASE CONTROL 3520.65020 ARBORWEAR CLOTHING 600.00 3520.65625 ARLINGTON POWER EQUIPMENT 3000 WATT PORTABLE GENERATOR 1,280.00 1,880.00 3525 TREE PLANTING 3525.65020 ARBORWEAR CLOTHING 92.95 92.95 3605 ECOLOGY CENTER 3605.65095 ALDEN, CLAIRE M PETTY CASH REIMB.20.68 3605.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 365.76 3605.64015 NICOR 0632 MONTHLY CHARGES 397.60 3605.65110 ALDEN, CLAIRE M PETTY CASH REIMB.107.51 3605.64005 COMED MONTHLY CHARGES 40.95 932.50 3610 ECO-QUEST DAY CAMP 3610.62507 JENKINS, ELIZABETH PETTY CASH REIMB.270.00 270.00 3708 ARTS COUNCIL BOARD 3708.62210 EVANSTON SIGNS & GRAPHICS, INC FOAMCORE SIGNS BACKSTAGE EV.95.00 95.00 12 *Advanced Payments Page 59 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3710 NOYES CULTURAL ARTS CTR 3710.64015 NICOR 0632 MONTHLY CHARGES 401.20 3710.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,497.04 1,898.24 3724 WINTER ARTS CAMP 3724.65110 SAM'S CLUB DIRECT WINTER CAMP SUPPLIES 65.64 65.64 3727 NCAP - ETHNIC FESTIVAL 3727.62315 ON TRACK FULFILLMENT INC.FILE CONVERSION-SELF MAILER 299.75 299.75 3729 NCAP - LAKESHORE FESTIVAL 3729.62490 NATIONAL AWARD SERVICES INC ROSETTE RIBBONS 101.94 3729.62210 ON TRACK FULFILLMENT INC.FILE CONVERSION-TRAY SORT MAIL 262.77 364.71 3805 FACILITIES ADMINISTRATION 3805.64005 COMED MONTHLY CHARGES 107.88 3805.62376 NICOR 0632 MONTHLY CHARGES 125.76 3805.64015 NICOR 0632 MONTHLY CHARGES 72.73 306.37 3806 CIVIC CENTER SERVICES 3806.64015 NICOR 0632 MONTHLY CHARGES 540.26 3806.64005 COMED MONTHLY CHARGES 2,424.39 2,964.65 3807 CONSTRUCTION AND REPAIRS 3807.65050 GRAINGER, INC., W.W.BULBS CLARK BEACH 109.44 3807.65050 GRAINGER, INC., W.W.CORD-SHERMAN POLE LIGHTS 39.74 149.18 779,150.69 00195 NEIGHBOR.STABILIZATION PROGRAM 5005 NSP-GENERAL ADMINISTRATION 5005.65095 OEC BUSINESS INTERIORS, INC.OFFICE SUPPLIES 1,141.63 1,141.63 1,141.63 00205 EMERGENCY TELEPHONE SYSTEM 5150 EMERGENCY TELEPHONE SYSTM 5150.64505 AT & T 8100 COMMUNICATION CHARGES 475.28 5150.65625 MOTOROLA SOLUTIONS, INC.WRIGHT LINE ERGOMETRIC PROFILE 42,496.35 5150.62509 IRON MOUNTAIN OSDP BLANKET P.O. FOR OFF-SITE DATA 278.79 5150.65020 SCHWEIZER EMBLEM COMPANY COMMUNICATIONS 240.51 5150.64505 AT & T COMMUNICATION CHARGES 6,154.60 49,645.53 49,645.53 00215 CDBG FUND 5170 PUBLIC IMPROVEMENTS 5170.62795 UTILITY DYNAMICS CORPORATION 2011 DARROW AVE SNAP 28,505.12 13 *Advanced Payments Page 60 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 28,505.12 5200 HOUSING ASSISTANCE 5200.62905 CEDA/EVANSTON NEIGHBORS AT WOR REPAIR/PAINTING PROGRAM 29,104.09 29,104.09 5220 CDBG ADMINISTRATION 5220.65095 OEC BUSINESS INTERIORS, INC.SUPPLY & DELIVER LATERAL FILES 1,395.32 1,395.32 5240 PUBLIC SERVICES 5240.62926 HAITIAN CONGRESS TO FORTIFY HA CITIZENSHIP CLASSES 3,046.00 3,046.00 5275 PUBLIC FACILITIES 5275.62800 O'HARA CONSTRUCTION PROVIDE CABINET REPLACEMENT AT 26,360.00 5275.62800 O'HARA CONSTRUCTION CHANGE ORDER #1 ADDTL SERVICES 1,799.50 5275.62995 FAMILY FOCUS INC.BLOCK GRANT PROGRAM 10-12/11 46,432.00 74,591.50 5276 DISPOSITION 5276.62961 COMED MONTHLY CHARGES 64.01 64.01 136,706.04 00220 CD LOAN FUND 5280 SINGLE FAM REHAB PROGRAM 5280.62190 FEDERAL EXPRESS CORP.SHIPPING 42.57 5280.62190 FEDERAL EXPRESS CORP.SHIPPING 30.61 73.18 73.18 00225 ECONOMIC DEVELOPMENT FUND 5300 ECON. DEVELOPMENT FUND 5300.65625 OEC BUSINESS INTERIORS, INC.SUPPLY AND INSTALL FURNITURE 4,533.91 5300.65625 OEC BUSINESS INTERIORS, INC.SUPPLY AND INSTALL FURNITURE 16,133.76 5300.65522 LANDSCAPE CONCEPTS MANAGEMENT, BUSINESS DISTRICT IMPROVEMENTS 650.00 5300.62660 CORRADO CUTLERY BUSINESS ATTRACTION 26,000.00 5300.65522 CENTRAL STREET BUSINESS ASSOCI BUSINESS DIST. IMPROVEMENTS 1,750.00 5300.62346 COOK COUNTY TREASURER PROPERTY TAX BILL 2011 7,327.69 5300.62346 COOK COUNTY TREASURER PROPERTY TAX BILL 2011 4,459.22 60,854.58 60,854.58 00330 HOWARD RIDGE TIF 5860 HOWARD RIDGE TIF 5860.65511 REEDER HEATING & COOLING, INC. *623-25 HOWARD ST. HEATING 2,140.00 2,140.00 2,140.00 00415 CAPITAL IMPROVEMENTS FUND 415224 SERV. CTR PARKING DECK REPAIRS 415224.62145 WALKER INC., CARL SERVICE CNTR. DECK REPAIRS 2,976.31 2,976.31 14 *Advanced Payments Page 61 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 415227 SERV. CTR- LOCKER ROOM RENOVAT 415227.62135 BEHLES & BEHLES SERVICE CTR LOCKER ROOM 1,757.13 1,757.13 415410 JAMES PARK PAVEMENT REPAIRS 415410.65653 HALLORAN & YAUCH, INC.JAMES PARK IRRIGATION 4,080.00 4,080.00 415721 FIRING RANGE UPGRADE 415721.65050 MIDWEST ENVIRONMENTAL CONSULTI Environmental testing 1,300.00 1,300.00 415868 STREETLIGHT UPGRADE PROGM 415868.65515 ELCAST LIGHTING SOLE SOURCE 5TH WARD PILOT 32,637.22 32,637.22 415871 TRAFFIC SIGNAL UPGRADES 415871.65515 STANLEY CONSULTANTS INC.Sheridan Rd Signal Design Proj 16,564.93 16,564.93 415885 BRIDGE REHAB PROGRAM 415885.65515 ALFRED BENESCH & COMPANY BRIDGE STREET BRIDGE PROJECT 2,937.67 2,937.67 416394 CITY WORKS SIGN INVENTORY 416394.65515 CHRISTOPHER B. BURKE ENGINEERI INVENTORY OF TRAFFIC SIGNS 46,000.00 46,000.00 108,253.26 00505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 7005.62431 GARDA CL GREAT LAKES, INC.ARMORED CARD SERVICES 2,617.44 2,617.44 7015 PARKING LOTS & METERS 7015.64005 COMED MONTHLY CHARGES 140.00 7015.64005 COMED MONTHLY CHARGES 56.57 7015.62375 MCGAW YMCA 4TH QRT PARKING METER 4,195.31 7015.64005 COMED MONTHLY CHARGES 152.27 4,544.15 7025 CHURCH STREET GARAGE 7025.62509 PATTEN INDUSTRIES POWER SYSTEMS 698.00 7025.53515 CHAMLING, VISHAL ACCESS CARD DEPOSITE REFUND 25.00 7025.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 5,604.17 7025.53515 MAHONEY, JEANNE W.ACCESS CARD DEPOSITE REFUND 25.00 7025.53515 GILLEN, JASON ACCESS CARD DEPOSITE REFUND 25.00 7025.53515 FIGUEROA, HECTOR ACCESS CARD DEPOSITE REFUND 25.00 6,402.17 7036 SHERMAN GARAGE 7036.53515 KANTER, MARTIN ACCESS CARD DEPOSITE REFUND 25.00 7036.53515 HYMAN, ANDREW ACCESS CARD DEPOSITE REFUND 25.00 7036.53515 FLAX-DAVIDSON, CHERYL ACCESS CARD DEPOSITE REFUND 25.00 7036.64505 AT & T COMMUNICATION CHARGES 102.04 7036.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 17,703.70 15 *Advanced Payments Page 62 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7036.53515 TURNER, CHRISTOPHER ACCESS CARD DEPOSITE REFUND 25.00 7036.62425 THYSSENKRUPP ELEVATOR INSTALL ELEVATOR SHAFT 252.81 7036.53515 VAN WAGENEN, JILL ACCESS CARD DEPOSITE REFUND 25.00 7036.62509 PATTEN INDUSTRIES POWER SYSTEMS 1,142.00 19,325.55 7037 MAPLE GARAGE 7037.62509 PATTEN INDUSTRIES POWER SYSTEMS 690.00 7037.53515 SEGIL, DEANNA ACCESS CARD DEPOSITE REFUND 25.00 7037.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 8,925.68 7037.53515 PHELPS, DAVID ACCESS CARD DEPOSITE REFUND 25.00 7037.53515 HORNER, EDWARD W., JR.ACCESS CARD DEPOSITE REFUND 25.00 7037.53515 MITRA, SABYASACHI ACCESS CARD DEPOSITE REFUND 25.00 9,715.68 42,604.99 00510 WATER FUND 7100 WATER GENERAL SUPPORT 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 105.68 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 89.26 7100.56145 AMERICAN PIPE LINERS, INC.FIRE HYDRANT DEPOSIT REFUND 3,200.00 7100.56145 AMERICAN DEMOLITION CORPORATIO FIRE HYDRANT DEPOSIT REFUND 300.00 7100.62245 AMETEK INC.UPS SYSTEM RECTIFER BOARD 2,189.72 7100.65070 AMETEK INC.UPS SYSTEM CONTROLLER 6,674.00 7100.62245 AMETEK INC.UPS SYSTEM CONTROLLER 5,731.00 18,289.66 7105 PUMPING 7105.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,873.13 7105.64015 NICOR 0632 MONTHLY CHARGES 1,018.69 7105.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 84,405.90 87,297.72 7110 FILTRATION 7110.62465 UNDERWRITERS LABORATORIES INC. 2011 Laboratory Testing 1,550.00 1,550.00 7120 WATER METER MAINTENANCE 7120.64540 VERIZON WIRELESS (25505)WIRELESS SERVICE 250.83 250.83 7125 OTHER OPERATIONS 7125.62340 AZTECA SYSTEMS, INC.CITYWORKS ANNUAL SUPPORT 10,500.00 7125.62180 MWH AMERICAS, INC.HYDRAULIC MODELING SERVICES 17,714.58 7125.62180 ROTH BROS., INC.ROOF INSPECTION SERVICES 12,385.00 40,599.58 147,987.79 00513 WATER-DEPR, IMPROV & EXTENSION 733048 FILTER REHAB ( #19-#24) 733048.65515 KENO & SONS, CONSTRUCTION 1964 Filter Addition Rehab 139,241.00 139,241.00 733078 SCADA SYSTEM IMPROVEMENTS 16 *Advanced Payments Page 63 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/12/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 733078.65515 ALLAN INTEGRATED CONTROL SYSTE SCADA SYSTEM UPGRADES 7,200.00 733078.65515 ALLAN INTEGRATED CONTROL SYSTE SCADA SYSTEM UPGRADES 81,679.50 88,879.50 228,120.50 00515 SEWER FUND 7410 SEWER OTHER OPERATIONS 7410.62340 AZTECA SYSTEMS, INC. CITYWORKS ANNUAL SUPPORT 2,100.00 2,100.00 2,100.00 00520 SOLID WASTE FUND 7690 RESIDENTIAL RECYCLING COL 7690.62415 WELLS FARGO BANK- SWANCC RECYCLING TRANSFER FEES 7,091.20 7690.64006 COMED MONTHLY CHARGES 956.93 8,048.13 8,048.13 00600 FLEET SERVICES 7705 GENERAL SUPPORT 7705.65095 OFFICE DEPOT OFFICE SUPPLIES 43.64 43.64 7710 MAJOR MAINTENANCE 7710.65060 SPEX HAND WASH - 1235 DODGE CAR WASHES 149.00 7710.65060 SPEX HAND WASH - 1235 DODGE CAR WASHES 132.00 7710.65060 AETNA TRUCK PARTS, INC.AMBER LENS 90.00 7710.65060 SPEX HAND WASH - 1235 DODGE CAR WASHES 151.00 7710.65060 SPEX HAND WASH - 1235 DODGE CAR WASHES 232.00 7710.65060 TRIANGLE FABRICATION & BODY CO DUMP BODY REPAIRS 3,195.00 7710.65060 WHOLESALE DIRECT INC 3 LIGHT LENSES 92.12 4,041.12 4,084.76 00605 INSURANCE FUND 7800 RISK MANAGEMENT 7800.62266 CANNON COCHRAN MANAGEMENT SERV WORKERS COMPENSATION TPA 36,250.00 36,250.00 36,250.00 00700 FIREFIGHTERS PENSION FUND 8000 FIREFIGHTERS' PENSION 8000.61755 NORTHERN TRUST COMPANY *INVESTMENT FEES 2011 3,567.14 8000.61755 SMITH BARNEY INC.*INVESTMENT FEES 2011 3,213.71 6,780.85 6,780.85 00705 POLICE PENSION FUND 8100 POLICEMEN'S PENSION 8100.61755 OTTOSEN BRITZ KELLY COOPER AND *LEGAL SERVICES FY 2011 3,805.40 8100.61755 WALL AND ASSOCIATES *4TH Q RT 2011 ADVISORY FEE 4,136.73 7,942.13 7,942.13 17 *Advanced Payments Page 64 of 355 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT Supplemental Bills List Attachment Insurance Various Various Casualty Loss 8,684.21 Various Various Casualty Loss 9,030.72 17,714.93 17,714.93 Grand Total 1,639,598.99 Prepared by Date Approved by Date CITY OF EVANSTON BILLS LIST PERIOD ENDING 02/12/2012 18 *Advanced Payments Page 65 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/14/12PERIOD ENDING 00100 GENERAL ACCOUNT 100 GENERAL FUND ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 100.21680 RTA/CTA TRANSIT BENEFIT *RTA/CTA TRANSIT BENEFIT PRG 1,250.00 100.21640 GUARDIAN EMPLOYEE DENTAL INSURANCE-FEB 12,754.18 100.22695 EVANSTON IMPRINTABLES,INC.NEW STAFF/ALDERMAN CLOTHING 218.35 100.21650 NATIONAL GUARDIAN LIFE INSURAN EMPLOYEE INS PREMIUM-FEB 2012 378.27 100.21640 METLIFE SMALL BUSINESS CENTER EMPLOYEE DENTAL INSURANCE-FEB 17,432.83 32,033.63 1300 CITY COUNCIL 1300.62285 AARYNN/ALLYSSA TRUCKING COURIER CITY COUNCIL MAIL 93.91 93.91 1400 CITY CLERK 1400.65010 PIONEER PRESS SUBSCRIPTION 28.00 28.00 1505 CITY MANAGER 1505.62295 IPELRA EMPLOYEE TRAINING 160.00 1505.65095 EVANSTON IMPRINTABLES,INC.NEW STAFF/ALDERMAN CLOTHING 209.74 1505.65010 BOBKIEWICZ, WALTER BOOKS, PUBLICATIONS REIMB.100.00 469.74 1510 PUBLIC INFORMATION 1510.62205 EVANSTON ROUND TABLE LLC BUDGET FEE AD 302.00 302.00 1705 LEGAL ADMINISTRATION 1705.62509 EX, MITCHELL C.HEARING OFFICER 1,260.00 1705.62509 HANSEN, ANJANA HEARING OFFICER 735.00 1705.62509 GREENSPAN, JEFFREY D HEARING OFFICER 960.00 1705.62130 INTERCOUNTY JUDICIAL SALES COR SELLING OFFICER'S COMMISSION 300.00 1705.62509 BRUNNER, SUSAN D HEARING OFFICER 2,380.00 1705.62130 LAW BULLETIN PUBLISHING COMPAN COOK COUNTY SALE NOTICE 575.00 6,210.00 1905 ADM.SERVICES- GENERAL SUPPORT 1905.62275 FEDERAL EXPRESS CORP.SUBPOENA DELIVERY FEE 18.65 18.65 1910 FINANCE DIVISION - REVENUE 1910.52010 FITZPATRICK, CARL PARKING STICKER REFUND 75.00 1910.52010 RAMOS, JESUS REFUND DUP PARKING STICKER 75.00 1910.52010 SPERLING, RICHARD PARKING STICKER REFUND 75.00 1910.52010 TERRY, KEITH REFUND DUP PARKING STICKERS 150.00 1910.52010 MEREDITH, WARREN REFUND DUP PARKING STICKERS 150.00 1910.52010 WEFLER, JOHN REFUND DUP PARKING STICKER 75.00 1910.52010 VALKO, ANDREW PARKING STICKER REFUND 25.00 1910.52010 REBA PLACE FELLOWSHIP PARKING STICKER REFUND 75.00 1910.52010 LIBRETTI, GARY STICKER/PERMIT REFUND 75.00 1910.52010 CARR, RUTH PARKING STICKER REFUND 37.50 1910.62431 GARDA CL GREAT LAKES, INC.ARMORED CAR SERVICES 1,645.96 1910.52010 TAYLOR, NEIL T.CITY STICKER REFUND 75.00 1 *Advanced Payments Page 66 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/14/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 1910.52010 TANNER, WILLENE STICKER & LATE CHRG REFUND 76.00 1910.51600 PARPIA, ZAHEER LOT 1 PARKING REFUND 36.00 1910.65095 OFFICE DEPOT OFFICE SUPPLIES REVENUE DEPT 78.88 1910.65095 OFFICE DEPOT OFFICE SUPPLIES REVENUE DEPT 17.21 1910.52010 LENZ, THOMAS REIMB. CITY STICKER FEE 38.00 1910.52010 HERTTO, OLLI PARKING STICKER REFUND 30.00 1910.52010 LEFEVRE, SUZANNE STICKER LATE CHARGE REFUND 38.00 1910.52010 ZOLETA, FORTUNATA REFUND DUPL. CITY STICKER 85.00 1910.65095 OFFICE DEPOT OFFICE SUPPLIES REVENUE DEPT 11.40 1910.62431 GARDA CL GREAT LAKES, INC.ARMORED CAR SERVICES 40.64 1910.62275 UNITED STATES POSTAL SERVICE *JAN. 2012-JAN. 2013 LOCKBOX 1,040.00 1910.52010 SHTERENBERG, VALERYA REFUND DUP PARKING STICKERS 90.00 1910.52010 SMITH, RICHARD DION REFUND VEHICLE STICKER COST 75.00 1910.52010 DUCRE, MADELYN PARKING STICKER REFUND 37.50 1910.52010 COTTON, BLAIR AND RACHEL PARKING STICKER REFUND 150.00 1910.52010 BLACK, EVELYN PARKING STICKER REFUND 75.00 1910.52010 MORRISON, MARGARET PARKING STICKER REFUND 75.00 1910.52010 LEVINSON, EDWIN PARKING STICKER REFUND 37.50 1910.52010 LANDER, JACK REFUND DUP PARKING STICKERS 180.00 1910.52010 MORROW, SUE E.PARKING STICKER REFUND 75.00 1910.52010 PITTS, JAMILLA REFUND DUP PARKING STICKERS 150.00 4,969.59 1920 FINANCE DIVISION - ACCOUNTING 1920.65095 OFFICE DEPOT OFFICE SUPPLIES ACCOUNTING 13.72 1920.65095 OFFICE DEPOT OFFICE SUPPLIES ACCOUNTING 11.02 1920.65095 OFFICE DEPOT OFFICE SUPPLIES ACCOUNTING 14.94 1920.62295 PERRY, RICHARD A.REIMB. EXCEL TRAINING COURSE 112.09 151.77 1925 FINANCE DIVISION - PURCHASING 1925.62360 IAPPO 2012 MEMBERSHIP DUES 45.00 45.00 1929 HUMAN RESOURCE DIVISION 1929.62295 IPELRA EMPLOYEE TRAINING 160.00 160.00 1932 INFORMATION TECHNOLOGY DIVI. 1932.64505 CALL ONE COMMUNICATION CHARGES 8,378.58 8,378.58 1940 MISC. EXPENDITURES / BENEFITS 1940.61510 EAP CONSULTANTS, INC.EMPLOYEE SERVICES-FEB 2012 1,027.24 1,027.24 1941 PARKING ENFORCEMENT & TICKETS 1941.65045 PRF GRAPHICS BOOTED VEHICLE FORMS 1,045.00 1,045.00 2128 HOMELESS SERVICES 2128.67115 INTERFAITH ACTION OF EVANSTON ESG SOUP KITCHENS 03-11, 2012 8,300.00 8,300.00 2205 POLICE ADMINISTRATION 2 *Advanced Payments Page 67 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/14/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2205.62360 ASSOCIATION OF POLICE SOCIAL W 2012 ASSOCIATION DUES 80.00 2205.61710 EDDINGTON, RICHARD REIMB. DISABILITY INSURANCE 1,309.21 1,389.21 2210 PATROL OPERATIONS 2210.65020 J. G. UNIFORMS, INC BODY ARMOR 810.00 810.00 2215 CRIMINAL INVESTIGATION 2215.62370 PETTY CASH - JOSEPH WAZNY PETTY CASH REIMB.385.85 385.85 2240 POLICE RECORDS 2240.65095 OFFICE DEPOT FY 2012 OFFICE SUPPLIES 155.77 2240.65095 OFFICE DEPOT FY 2012 OFFICE SUPPLIES 5.79 2240.65095 ILLINOIS PAPER COMPANY COPIER PAPER 1,344.00 2240.65095 OFFICE DEPOT FY 2012 OFFICE SUPPLIES 243.39 1,748.95 2260 OFFICE OF ADMINISTRATION 2260.62295 HENDERSON, FRANCESCA MEALS LAW ENFORCEMENT TRAINING 36.00 2260.62295 HARTLEY, ARETHA REIMB. GAS~ INTERNAL AFFAIRS 82.64 2260.62295 FISCHER, BECKIE MEALS LAW ENFORCEMENT TRAINING 36.00 2260.62295 CRAWFORD, KATRINA MEALS LAW ENFORCEMENT TRAINING 36.00 2260.62295 BLUE LINE LEARNING GROUP, INC. INTERNET TRAINING COURSE 184.00 2260.62295 SACLUTI, MELISSA MEALS LAW ENFORCEMENT TRAINING 36.00 2260.62295 VELEZ, LUIS MEALS URBAN RIFLE TRAINING 36.00 2260.62295 JAYES, SARA MEALS LAW ENFORCEMENT TRAINING 36.00 482.64 2270 TRAFFIC BUREAU 2270.65125 STEPHENSON, GEORGE S.TOW REFUND 425.00 2270.65125 HURRLE, LYNN TOWING REFUND 185.00 610.00 2280 ANIMAL CONTROL 2280.65085 ALARM DETECTION SYSTEMS, INC. QUARTERLY CHARGES FEB-APRIL 169.41 2280.62225 ANDERSON PEST CONTROL PEST CONTROL 50.25 219.66 2310 FIRE PREVENTION 2310.53715 ARCHER, BARBARA REFUND ALARM RENEWAL 30.00 30.00 2315 FIRE SUPPRESSION 2315.65040 LAPORT INC JANITORIAL SUPPLIES 25.46 2315.65040 LAPORT INC JANITORIAL SUPPLIES 577.62 2315.65040 LAPORT INC JANITORIAL SUPPLIES 264.75 2315.65075 MOORE MEDICAL EMS SUPPLIES 260.31 1,128.14 2455 COMM.HEALTH PROG.ADMINSTRATION 2455.55085 EVANSTON ROUND TABLE LLC 1/4 PAGE AD 369.00 2455.62490 QUARTET COPIES HEALTH DEPT. PRINTING 380.45 749.45 3 *Advanced Payments Page 68 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/14/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2625 ENGINEERING 2625.62295 ALONZO, ANGELEO B REIMB. SEMINAR MADISON WI 541.07 541.07 2630 TRAFFIC ENGINEERING 2630.52130 LIBRETTI, GARY STICKER/PERMIT REFUND 15.00 15.00 2806 ADULT SERVICES 2806.65635 VALUE LINE PUBLISHING, LLC PERIODICALS 269.00 269.00 3010 REC. BUS. & FISCAL MGMT 3010.65095 OFFICE DEPOT 2012 BLANKET PO 7.86 3010.65095 OFFICE DEPOT 2012 BLANKET PO 107.27 3010.65095 OFFICE DEPOT 2012 BLANKET PO 6.19 3010.62705 PLUG & PAY TECHNOLOGIES ONLINE MERCHANT FEES 15.00 3010.65095 OFFICE DEPOT 2012 BLANKET PO 116.71 253.03 3020 RECREATION GENERAL SUPPORT 3020.65010 COMCAST CABLE CABLE FEES 10.51 10.51 3030 CROWN COMMUNITY CENTER 3030.62505 LOCKETT, LAMAR ADLT BALLROOM DANCE INSTRUCTOR 180.00 3030.62375 JEAN'S GREENS, INC.PLANT SERVICE 50.00 3030.62505 STEVENSON, LESLIE YOUTH BALLET INSTRUCTION 180.00 410.00 3035 CHANDLER COMMUNITY CENTER 3035.62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL SERVICE 28.36 28.36 3040 FLEETWOOD JOURDAIN COM CT 3040.62518 ADT SECURITY SYSTEMS SECURITY SYSTEM SERVICE 1,191.63 1,191.63 3045 FLEETWOOD/JOURDAIN THEATR 3045.62505 MARQUEZ, AUBREY PERFORMER GIRL YELLOW DRESS 500.00 500.00 3055 LEVY CENTER 3055.62505 KASPIK, ARLENE M 12 WK SENIOR SQUARE DANCE INST 480.00 3055.62505 ADBRIDON CORP.(2) 8 WK SR SPANISH CLASS INST 740.00 3055.62505 JANKIEWICZ, MALGORZATA 8 WK SENIOR BEADING CLASS INST 440.00 3055.62511 KREATIVE PARTIES PRIVATE PARTY ENTERTAINMENT 225.00 3055.62505 COMPUTER TRAINING & SUPPORT SE COMPUTER TRAINING INSTRUCT 530.00 2,415.00 3095 CROWN ICE RINK 3095.62490 GARRISON, DEAN MUSIC PROD & EDITING SPRING 922.50 3095.62375 JEAN'S GREENS, INC.PLANT SERVICE 50.00 3095.62495 ANDERSON PEST CONTROL 2012 BLANKET PO 75.00 3095.62490 ASCAP AMERICAN SOCIETY OF COMP MUSIC LICENSING FEES 655.50 3095.62360 OAKTON FIGURE SKATING CLUB SKATING COMPETITION ENTRY FEES 230.00 4 *Advanced Payments Page 69 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/14/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3095.62245 JORSON & CARLSON BLADE SHARPENING 35.49 1,968.49 3510 HORTICULTURAL MAINTENANCE 3510.62295 ILLINOIS DEPARTMENT OF AGRICUL LICENSE RENEWAL THUM 20.00 3510.62295 ILLINOIS DEPARTMENT OF AGRICUL LICENSE RENEWAL GUZMAN 20.00 3510.62295 ILLINOIS DEPARTMENT OF AGRICUL LICENSE RENEWAL THEIS 20.00 3510.62295 ILLINOIS DEPARTMENT OF AGRICUL LICENSE RENEWAL DALEY 20.00 3510.62295 ILLINOIS DEPARTMENT OF AGRICUL LICENSE RENEWALS JAMINSKI 15.00 3510.62295 ILLINOIS DEPARTMENT OF AGRICUL LICENSE RENEWAL KIMBALL 20.00 115.00 3520 DUTCH ELM DISEASE CONTROL 3520.62415 PETERSON, CRAIG AND CLAIRE REIMB. TREE REMOVAL 413.70 413.70 3720 CULTURAL ARTS PROGRAMS 3720.62210 SERAPH DIGITAL, INC.POSTCARD DESIGN/PRINT BLK HIST 250.00 3720.62490 DICKSON, HAMISH CATEGORY AWARD ARTS FESTIVAL 100.00 350.00 79,267.80 00185 LIBRARY FUND 4805 LIBRARY YOUTH SERVICES 4805.65100 GAYLORD BROS., INC.LIBRARY SUPPLIES 246.80 4805.65630 BAKER & TAYLOR JUVENILE BOOKS 80.17 4805.65630 COMIX REVOLUTION, INC.JUV PRINT 67.74 4805.65630 BAKER & TAYLOR JUVENILE PRINT 576.28 4805.65641 BAKER & TAYLOR JUV AV 18.09 989.08 4806 LIBRARY ADULT SERVICES 4806.65630 BAKER & TAYLOR ADULT PRINT 189.09 4806.62341 INNOVATION EXPERTS LEXIS NEXIS EXPRESS ANNUAL SUB 7,050.00 4806.65641 BAKER & TAYLOR ADULT AV 29.39 4806.65630 BAKER & TAYLOR ADULT BOOKS 1,504.47 4806.65630 BAKER & TAYLOR ADULT PRINT 60.76 4806.65630 BAKER & TAYLOR ADULT PRINT 813.10 4806.65630 BAKER & TAYLOR ADULT PRINT 444.44 4806.65630 BAKER & TAYLOR ADULT PRINT 567.07 4806.65630 BAKER & TAYLOR ADULT PRINT 753.96 4806.65630 BAKER & TAYLOR ADULT PRINT 201.76 4806.65630 BAKER & TAYLOR ADULT PRINT 50.65 4806.65630 BAKER & TAYLOR ADULT PRINT 82.04 4806.65630 BAKER & TAYLOR ADULT PRINT 200.88 4806.62341 PROQUEST INFO & LEARNING COMPA ONLINE SUBCRIPTION, CHICAGO 6,370.00 4806.62341 PROQUEST INFO & LEARNING COMPA ONLINE SUBSCRIPTION, NY TIMES 9,425.00 4806.65630 BAKER & TAYLOR ADULT PRINT 283.59 28,026.20 4820 LIBRARY CIRCULATION 4820.62225 CINTAS #769 MAT SERVICE 62.34 4820.52610 UNIQUE MANAGEMENT SERVICES COLLECTION CHARGES 277.45 5 *Advanced Payments Page 70 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/14/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 339.79 4825 LIBRARY NORTH BRANCH 4825.62210 THE PRINTED WORD, INC.PRINTING 292.00 4825.62210 THE PRINTED WORD, INC.PRINTING 210.00 502.00 4835 LIBRARY TECHNICAL SERVICES 4835.62341 ENVISIONWARE, INC.LIBRARY COMPUTER LICENSES 1,235.10 4835.65100 DEMCO, INC.LIBRARY SUPPLIES 55.50 4835.65100 SHOWCASES LIBRARY SUPPLIES 132.84 4835.65100 BUDGET LIBRARY SUPPLIES OFFICE SUPPLIES 238.00 4835.65100 HIGHSMITH CO., INC.LIBRARY SUPPLIES 152.00 4835.65100 SHOWCASES LIBRARY SUPPLIES 298.99 2,112.43 4840 LIBRARY MAINTENANCE 4840.65040 LAPORT INC BLANKET PURCHASE ORDER 564.20 4840.62225 SCHINDLER ELEVATOR CORP BLANKET PURCHASE ORDER 2,583.72 4840.62245 AMERICAN MESSAGING PAGER 6.02 4840.62225 CINTAS #769 MAT SERVICE 62.34 4840.62245 AMERICAN MESSAGING PAGER 6.02 4840.62225 CINTAS #769 MAT SERVICE 62.34 3,284.64 4845 LIBRARY ADMINISTRATION 4845.65095 OFFICE DEPOT BLANKET ORDER LIBRARY 5.40 4845.65095 OFFICE DEPOT BLANKET ORDER LIBRARY 53.18 4845.65095 SIGN CITY CORP.SIGN 195.00 4845.61010 HILTON ORRINGTON/EVANSTON HOUSING LIBRARY DIRECTOR 292.84 546.42 35,800.56 00190 HPRP GRANT FUND 4901 HPRP GRANTS 4901.63161 MCGAW YMCA HPRP ALLOCATION 1,440.00 1,440.00 1,440.00 00195 NEIGHBOR.STABILIZATION PROGRAM 5005 NSP-GENERAL ADMINISTRATION 5005.62490 TSHEETS.COM, LLC TRACKING SYSTEM JAN.-DEC. 2012 1,000.00 5005.62509 COMMUNITY CENTRAL, LLC DRAW REPORT JAN. 2012 300.00 1,300.00 1,300.00 00210 SPECIAL SERVICE DIST #4 5160 SPECIAL SERVICE DIST #4 5160.62517 EVMARK 1ST QRT 2012 OPERATING FUNDS 99,500.00 99,500.00 99,500.00 00215 CDBG FUND 6 *Advanced Payments Page 71 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/14/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 5220 CDBG ADMINISTRATION 5220.62490 TSHEETS.COM, LLC TRACKING SYSTEM JAN.-DEC. 2012 1,000.00 1,000.00 1,000.00 00225 ECONOMIC DEVELOPMENT FUND 5300 ECON. DEVELOPMENT FUND 5300.62509 EVMARK 1ST PAYMENT LANDSCAPING 2012 12,061.75 5300.62659 EVMARK ECONOMIC DEV. CONTRIBUTION '12 9,250.00 21,311.75 21,311.75 00300 WASHINGTON NATL TIF DEBT SERV 5470 WASHINGTON NAT'L TIF DS 5470.62605 EVMARK ECONOMIC DEV. CONTRIBUTION '12 10,000.00 5470.62605 EVMARK 1ST PAYMENT LANDSCAPING 2012 10,000.00 20,000.00 20,000.00 00320 DEBT SERVICE FUND 5706 2006B BONDS 5706.62350 WELLS FARGO BANK GO SERIES 2006B 250.00 250.00 250.00 00415 CAPITAL IMPROVEMENTS FUND 416137 1817 CHURCH STREET 416137.65510 CHICAGO SCAFFOLDING, INC.CANOPY RENTAL~ 1817 CHURCH 245.00 245.00 245.00 00505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 7005.53390 PARPIA, ZAHEER LOT 1 PARKING REFUND 114.00 7005.62431 GARDA CL GREAT LAKES, INC.ARMORED CAR SERVICES 1,270.50 1,384.50 7015 PARKING LOTS & METERS 7015.62375 CHICAGO TRANSIT AUTHORITY RENT-BENSON/CHURCH/UNIVERSITY 990.00 990.00 7025 CHURCH STREET GARAGE 7025.62509 REVCON TECHNOLOGIES, INC.REVCON MAINTENACE AGREEMENT 2,650.00 7025.53515 BETHELL, JERAMIE ACCESS CARD REFUND 25.00 7025.53515 DALTON, DAN ACCESS CARD REFUND 25.00 7025.53515 DREYFUSS, LORI ACCESS CARD REFUND 25.00 7025.53515 DUPEROW, DON ACCESS CARD REFUND 25.00 7025.53515 ELKINS, RICHARD ACCESS CARD REFUND 25.00 7025.53515 HAGENSEE, WILLIAM ACCESS CARD REFUND 25.00 7025.53515 HARRISON, TIANE ACCESS CARD REFUND 25.00 7025.53515 MARTINEZ, MAXIMILIANO ACCESS CARD REFUND 25.00 7025.53515 MILLER, GARY ACCESS CARD REFUND 25.00 7 *Advanced Payments Page 72 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/14/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7025.53515 MULLAGHY, JOHN ACCESS CARD REFUND 25.00 7025.53515 OMYCAK, JOZEF ACCESS CARD REFUND 25.00 7025.53515 PASSARELLA, RAY ACCESS CARD REFUND 25.00 7025.53515 PETERSON, JOHN R.ACCESS CARD REFUND 25.00 7025.53515 POWER CONSTRUCTION ACCESS CARD REFUND 25.00 7025.53515 REZNIK, ARNOLD ACCESS CARD REFUND 25.00 7025.53515 SCHULTZ, MARY ACCESS CARD REFUND 25.00 7025.53515 TOMIC, MARTIN ACCESS CARD REFUND 25.00 7025.62400 CENTRAL PARKING SYSTEM OF ILLI OPERATING/MANAGING FEE-JAN 23,918.61 7025.53515 VALASEK, JOSEF ACCESS CARD REFUND 25.00 7025.64505 CALL ONE COMMUNICATION CHARGES 993.74 7025.62400 CENTRAL PARKING SYSTEM OF ILLI OPERATING/MANAGING FEE-FEB.23,918.61 51,930.96 7036 SHERMAN GARAGE 7036.53515 INAYAT, SAMSOON ACCESS CARD REFUND 25.00 7036.64505 CALL ONE COMMUNICATION CHARGES 1,809.14 7036.62400 CENTRAL PARKING SYSTEM OF ILLI OPERATING/MANAGING FEE-FEB.54,131.47 7036.62400 CENTRAL PARKING SYSTEM OF ILLI OPERATING/MANAGING FEE-JAN 54,131.47 7036.62425 THYSSENKRUPP ELEVATOR 1/1-3/31/12 SERVICE PERIOD 8,856.90 7036.62660 INLAND AMERICAN RETAIL MANAGEM COMMON AREA MAINTENANCE 7,016.41 7036.62509 REVCON TECHNOLOGIES, INC.REVCON MAINTENANCE AGREEMEN 7,510.00 7036.65050 GRAINGER, INC., W.W.REPLACEMENT LAMPS 948.60 7036.53515 BAEHNER, JIM ACCESS CARD REFUND 25.00 7036.53515 CARROZZA, ROCCO ACCESS CARD REFUND 25.00 7036.53515 CARVER, JOANNA ACCESS CARD REFUND 25.00 7036.53515 DEY, DIBYENDU ACCESS CARD REFUND 25.00 7036.53515 FISHER, CRAIG ACCESS CARD REFUND 25.00 7036.53515 IVANUS, MARIANA ACCESS CARD REFUND 25.00 7036.53515 JOHNSON, HEATHER ACCESS CARD REFUND 25.00 7036.53515 JOHNSON, LORNA ACCESS CARD REFUND 25.00 7036.53515 MALOVANY, RACHEL ACCESS CARD REFUND 25.00 7036.53515 METROPULOS, CHRIS ACCESS CARD REFUND 25.00 7036.53515 MOCKARD, ROB ACCESS CARD REFUND 25.00 7036.53515 PISCHAK, SARA ACCESS CARD REFUND 25.00 7036.53515 RAYA, SERGIO ACCESS CARD REFUND 25.00 7036.53515 SANI, LAJU ACCESS CARD REFUND 25.00 7036.53515 SCHLESINGER, JOHN K.ACCESS CARD REFUND 25.00 7036.53515 SCHOENWETTER, JILL ACCESS CARD REFUND 25.00 7036.53515 SCOTT, VINCENT ACCESS CARD REFUND 25.00 7036.53515 WILLIAMS, DEVONNE ACCESS CARD REFUND 25.00 7036.53515 ZHAO, ZHENYU ACCESS CARD REFUND 25.00 134,903.99 7037 MAPLE GARAGE 7037.53515 CHANG, STEPHEN ACCESS CARD REFUND 25.00 7037.53515 TANG, NATHAN ACCESS CARD REFUND 25.00 7037.53515 BOWDEN, BRYCE ACCESS CARD DEPOSIT REFUND 25.00 7037.53515 WETTSTEIN, EMMA ACCESS CARD REFUND 25.00 7037.62509 REVCON TECHNOLOGIES, INC.REVCON MAINTENANCE AGREEMENT 5,036.00 7037.53515 FALLS, MAURA ACCESS CARD REFUND 25.00 8 *Advanced Payments Page 73 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/14/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7037.53515 GLENN, SHANIN ACCESS CARD REFUND 25.00 7037.53515 JANARDHAN, PRATEEK ACCESS CARD REFUND 25.00 7037.53515 LEE, SOL JEE ACCESS CARD REFUND 25.00 7037.53515 MORROU, STEPHEN ACCESS CARD REFUND 25.00 7037.53515 NEIMAN, VICTORIA ACCESS CARD REFUND 25.00 7037.64505 CALL ONE COMMUNICATION CHARGES 1,247.35 7037.53515 UTHE, MARTIN ACCESS CARD REFUND 25.00 7037.62400 CENTRAL PARKING SYSTEM OF ILLI OPERATING/MANAGING FEE-FEB.47,837.30 7037.62400 CENTRAL PARKING SYSTEM OF ILLI OPERATING/MANAGING FEE-JAN 47,837.30 7037.53515 CADOFF, ELI ACCESS CARD REFUND 25.00 102,257.95 291,467.40 00510 WATER FUND 510 WATER FUND 510.22700 BALCH, TINA OVERPMNT-WATER BILL 287.95 510.22700 WESLEY REALTY GROUP OVERPAYMNT WATER BILL 699.83 510.22700 WALKER, LASONYA OVERPAYMNT WATER BILL 25.00 510.22700 RUKAS, LINAS & DEBRA OVERPAYMNT WATER BILL 58.76 510.22700 REMAX SIGNATURE C/O LINDA O'DO OVERPAYMNT WATER BILL 84.13 510.22700 PERSONS, FERN C/O G.G. ROCKAFE OVERPAYMNT WATER BILL 39.54 510.22700 MOORE, C. W. C/O STEVEN FORTAD OVERPAYMNT WATER BILL 47.54 510.22700 MOLYNEAUX, WESLEY & ASHLEY OVERPYMNT WATER BILL 69.98 510.22700 MITCHELL, WILLIAM OVERPAYMNT WATER BILL 99.96 510.22700 GALVIN, DAVID OVERPYMENT WATER BILL 47.54 510.22700 EDELSTEIN, MARV OVERPYMNT WATER BILL 47.54 510.22700 FLACK, HUGH, JR.OVERPYMNT WATER BILL 53.15 510.22700 MEYER, BONNIE OVERPYMNT-WATER BILL 189.37 1,750.29 7100 WATER GENERAL SUPPORT 7100.65095 OFFICE DEPOT OFFICE SUPPLIES FOR FY 2012 104.61 7100.64505 JULIE INC ONE CALL NOTIFICATION SYSTEM 5,205.10 7100.53575 EVMARK SHIPPING 88.88 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 88.88 7100.65095 OFFICE DEPOT OFFICE SUPPLIES FOR FY 2012 23.16 5,510.63 7105 PUMPING 7105.64505 CALL ONE COMMUNICATION CHARGES 149.69 149.69 7110 FILTRATION 7110.62465 UNDERWRITERS LABORATORIES INC. 2012 LABORATORY TESTING 185.00 185.00 7125 OTHER OPERATIONS 7125.62340 ACLARA RF SYSTEMS, INC.HEXAGRAM SERVICE AGREEMENT 6,620.00 6,620.00 14,215.61 00600 FLEET SERVICES 7705 GENERAL SUPPORT 9 *Advanced Payments Page 74 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/14/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7705.64505 CALL ONE COMMUNICATION CHARGES 241.02 7705.65095 OFFICE DEPOT SHOP BOOK RACKS 56.50 297.52 7710 MAJOR MAINTENANCE 7710.65060 HAVEY COMMUNICATIONS INC.POWER RECEPTACLES 51.90 7710.65060 INLAND POWER GROUP OIL FILTER KIT 47.87 7710.65060 INTERSTATE BATTERY OF NORTHERN 2 BATTERIES 197.00 7710.65060 INTERSTATE BATTERY OF NORTHERN CORE RETURN-CREDIT 90.00- 7710.65060 INTERSTATE BATTERY OF NORTHERN 6 BATTERIES 591.00 7710.65060 LAKE/COOK C.V. JOINTS INC 2 DRIVE SHAFT REPAIRS 451.00 7710.65060 LAWSON PRODUCTS, INC.HARDWARE ASSORTMENT 210.53 7710.65060 LEACH ENTERPRISES, INC.TYPE 24 BRAKE CHAMBER 144.60 7710.65060 LEACH ENTERPRISES, INC.AIR DRYER SPIN 533.12 7710.65065 NORTH SHORE TOWING TIRE CHANGE 50.00 7710.65060 NORTH SUBURBAN AUTO SUPPLY STEERING DAMPENER 40.49 7710.65060 NORTH SUBURBAN AUTO SUPPLY FUEL FILTERS 13.82 7710.65060 ORLANDO AUTO TOP BUCKET SEAT CHUSION REPAIR 225.00 7710.65065 POMP'S TIRE SERVICE, INC.TIRE REPAIR-1 26.00 7710.65065 POMP'S TIRE SERVICE, INC.1 NEW LINE/4 RECAP TIRES 1,343.76 7710.65065 POMP'S TIRE SERVICE, INC.4 TIRE REPAIRS 1,100.79 7710.65060 R.A. ADAMS ENTERPRISES INC,HYDRAULIC PUMP UNIT 1,019.31 7710.65060 R.A. ADAMS ENTERPRISES INC,PINTEL HOOK ASSY.161.81 7710.65060 R.A. ADAMS ENTERPRISES INC,PLOW CONTROLLER 192.38 7710.65060 RG SMITH EQUIPMENT COMPANY LIGHTING & HARDWARE 459.08 7710.65060 SUNNYSIDE PARTS WAREHOUSE CAT CONVERTER 925.72 7710.65060 R.A. ADAMS ENTERPRISES INC,4 ROTORS 253.02 7710.65060 TERMINAL SUPPLY CO.ELECTRICAL TERMINALS 340.89 7710.65060 VERMEER MIDWEST BREAKAWAY SWITCH 29.48 7710.62240 WELD-MART U.S.A. INC.WELDING WIRE 102.49 7710.65060 WEST SIDE TRACTOR SIDE LIGHT 123.08 7710.65060 WHOLESALE DIRECT INC STROBE REFL. MODUAL 164.85 7710.65060 WHOLESALE DIRECT INC 20 BLADES 86.77 7710.65060 WHOLESALE DIRECT INC WIPER BLADES 135.46 7710.65060 WHOLESALE DIRECT INC 8 LENS ASSY.475.03 7710.65060 ZEIGLER CHEVROLET-SCHAUMBURG L WIPER FLUID RESERVOIR 35.81 7710.65060 1ST AYD CORP.CASE OF WIPER BLADES 630.65 7710.65060 AETNA TRUCK PARTS, INC.3 MISC. FILTERS 152.65 7710.65060 AETNA TRUCK PARTS, INC.2 WHEEL SEALS 81.18 7710.65060 AETNA TRUCK PARTS, INC.BRAKE AIR DRYER 525.33 7710.65060 AETNA TRUCK PARTS, INC.8 EXHAUST BAND CLAMPS 81.38 7710.65060 BUCK BROTHERS, INC.2 FRONT/REAR WHEELS 638.31 7710.65060 CARQUEST EVANSTON WIPER BLADE 11.18 7710.65060 CARQUEST EVANSTON FUEL FILTER 4.40 7710.65060 CARQUEST EVANSTON THERMOSTAT 14.86 7710.65060 CARQUEST EVANSTON CREDIT ALTERNATOR 95.51- 7710.65060 CARQUEST EVANSTON AIR FILTER 23.12 7710.65060 CARQUEST EVANSTON POWER STEERING 47.40 7710.65060 CARQUEST EVANSTON 8 HYDROL. FITTINGS 73.00 7710.65060 CARQUEST EVANSTON BLOWER RESISTOR 34.26 10 *Advanced Payments Page 75 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/14/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65060 CARQUEST EVANSTON 4 TAIL LIGHTS 20.36 7710.65060 CARQUEST EVANSTON STARTING FLUID 33.00 7710.65060 CARQUEST EVANSTON GREASE GUN 21.11 7710.65060 CARQUEST EVANSTON BRAKE CHAMBER 134.70 7710.65060 CARQUEST EVANSTON AIR BRAKE/ANTIFREEZE 110.34 7710.65060 CARQUEST EVANSTON BRAKE CHAMBER 139.62 7710.65060 CARQUEST EVANSTON STEERING DAMPER CYL.57.71 7710.65060 CARQUEST EVANSTON FLOOR MATS 21.99 7710.65060 CARQUEST EVANSTON STEERING STABILIZER 38.99 7710.65060 CARQUEST EVANSTON 3 RADIATOR HOSES 69.16 7710.65060 CARQUEST EVANSTON 7 HEADLIGHT BULBS 73.10 7710.65060 CARQUEST EVANSTON DISTRIBUTOR CAP 89.13 7710.65060 CARQUEST EVANSTON 6 LIGHTS 11.16 7710.65060 CHICAGO INTERNATIONAL TRUCKS, WIPER BLADE MOTOR & ARMS 342.08 7710.65060 CHICAGO INTERNATIONAL TRUCKS, MIRROR BRACKET 224.23 7710.65060 CHICAGO INTERNATIONAL TRUCKS, MIRROR-DRIVER SIDE 77.93 7710.65060 CHICAGO INTERNATIONAL TRUCKS, 2 MIRROR BRACKETS 27.62 7710.65060 CHICAGO INTERNATIONAL TRUCKS, 2 HEAD LIGHT ASSYM.101.70 7710.65060 CHICAGO INTERNATIONAL TRUCKS, MIRROR BRACKET 27.31 7710.65060 CHICAGO INTERNATIONAL TRUCKS, 4 MIRROR BRACKETS 109.86 7710.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 155.06 7710.62355 CINTAS UNIFORM SERVICE 113.52 7710.62355 CINTAS UNIFORM SERVICE 113.52 7710.62355 CINTAS #769 MAT SERVICE 152.90 7710.62355 CINTAS #769 MAT SERVICE 152.90 7710.65060 CUMBERLAND SERVICENTER DRAIN VALVE 29.14 7710.65060 CUMBERLAND SERVICENTER KING PIN KIT 626.71 7710.65060 CUMBERLAND SERVICENTER WIPER RESERVOIR 98.74 7710.65060 DUECO, INC.OUTSIDE ELECTRICAL REPAIR 1,522.00 7710.65060 FREEWAY FORD TRUCK SALES OIL DIP STICK/TUBE 285.38 7710.65060 FREEWAY FORD TRUCK SALES KING PART 52.75 7710.65060 FREEWAY FORD TRUCK SALES COOLANT RESERVOIR 126.05 7710.65060 GLOBAL EMERGENCY PRODUCTS, INC ROTARY CONTROL 69.90 7710.65060 GOLF MILL FORD TRACK BAR ASSY.113.10 7710.65060 GOLF MILL FORD JOINT ASSY.40.61 7710.65060 GOLF MILL FORD THERMOSTAT 17.89 7710.65060 GOLF MILL FORD FUEL SENDER 347.49 7710.65060 GOLF MILL FORD AXEL BRAKE REPAIR 1,545.87 7710.65060 GOLF MILL FORD BRAKE LIGHT SWITCH 17.56 7710.65060 GOLF MILL FORD REAR ROTARY ASSY.860.70 7710.65060 GOLF MILL FORD FRONT ROTOR ASSY.186.62 7710.65060 GOLF MILL FORD REAR AXEL GASKET 7.12 7710.65060 GOLF MILL FORD IGNITION COIL 53.02 7710.65060 GOLF MILL FORD MIRROR ASSY.116.20 7710.65060 GOLF MILL FORD CORE RETURN-CREDIT 75.00- 7710.65060 GOLF MILL FORD CORE RETURN-CREDIT 50.00- 7710.65060 GOLF MILL FORD BLOWER MOTOR ASSY.81.48 7710.65060 GROVER WELDING COMPANY OUTSIDE WELD REPAIR 125.00 20,281.60 20,579.12 11 *Advanced Payments Page 76 of 355 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/14/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 00605 INSURANCE FUND 7801 EMPLOYEE BENEFITS 7801.66054 SENIORS CHOICE RETIREE INS PREMIUM-FEB 2012 1,649.05 7801.57230 DOTSON, GEORGE E REIMBURSE OVERPMNT INSURANCE 653.15 2,302.20 2,302.20 12 *Advanced Payments Page 77 of 355 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT Supplemental Bills List Attachment General 3205.62695 American Charge Service Taxi Cab Coupons payment 48.00 3205.62695 303 Taxi Taxi Cab Coupons payment 1,410.00 3205.62695 Best Taxi Taxi Cab Coupons payment 3,330.00 3206.62695 Norshore Cab Taxi Cab Coupons payment 11,454.00 1910.62655 Secap Secap Lease Monthly 255.05 16,497.05 Insurance Various Various Worker's Comp 22,856.70 Various Various Worker's Comp 7,833.98 Various Various Casualty Loss 203.85 Various Various Casualty Loss 911.18 Various Various Worker's Comp 26,537.72 Various IPBC Monthly insurance premium 1,083,800.73 1,142,144.16 NSP2 Various Brinshore Development LLC NSP2 Real Estate Activities 233,269.23 Various Brinshore Development LLC NSP2 Real Estate Activities 291,786.72 525,055.95 Sewer 7565.68305 IEPA Loan Disbursement Sewer Imp 180,453.35 7620.68305 IEPA Loan Disbursement Sewer Imp 164,784.38 345,237.73 2,028,934.89 Grand Total 2,617,614.33 Prepared by Date Approved by Date CITY OF EVANSTON BILLS LIST PERIOD ENDING 02/14/2012 13 *Advanced Payments Page 78 of 355 ACC.Reports To IntermediateMCH.Merchant NameFIN.Transaction AmountFIN.Posting Date FIN.Cost Allocation 3 - Expense ObjectFIN.Expense DescriptionPRCS/FAC - 49954LEMOI ACE HDWE $ 13.68 12/07/201165050 BUILDING MAINTENANCE MATERIALSalt Dome PipingPRCS/FAC - 49954LEMOI ACE HDWE $ 22.04 12/19/201165050 BUILDING MAINTENANCE MATERIALKitchen Sink Parts @ Fire #5PRCS/FAC - 49954LEMOI ACE HDWE $ 32.52 12/16/201165050 BUILDING MAINTENANCE MATERIALPlumbing FittingsPRCS/FAC - 49954STANDARD PIPE $ 34.92 12/15/201165050 BUILDING MAINTENANCE MATERIALCouplingPRCS/FAC - 49954THE HOME DEPOT 1902 $ 59.66 12/21/201165050 BUILDING MAINTENANCE MATERIALPipe Hanging PartsPRCS/FAC - 49954STANDARD PIPE $ 71.66 12/05/201165050 BUILDING MAINTENANCE MATERIALToilet PartsPRCS/FAC - 49954STANDARD PIPE $ 79.41 12/06/201165050 BUILDING MAINTENANCE MATERIALPlumbing ConnectorsPRCS/FAC - 49954STANDARD PIPE $ 123.62 12/15/201165050 BUILDING MAINTENANCE MATERIALFaucet CartridgesPRCS/FAC - 49954WW GRAINGER $ 132.12 12/06/201165050 BUILDING MAINTENANCE MATERIALSalt Dome PipingPRCS/FAC - 49954THE HOME DEPOT 1902 $ 140.23 12/16/201165050 BUILDING MAINTENANCE MATERIALPiping PartsPRCS/FAC - 49954STANDARD PIPE $ 376.10 12/19/201165050 BUILDING MAINTENANCE MATERIALToilet ValvesPRCS/NOYES CNTR - 49961AMAZON MKTPLACE PMTS $ 21.12 12/15/201165110 REC PROGRAM SUPPLIESwinter break camp suppliesPRCS/NOYES CNTR - 49961VOGUE FABRICS $ 26.96 12/23/201165110 REC PROGRAM SUPPLIESWinter Camp craft suppliesPRCS/NOYES CNTR - 49961FOOD4LESS #0558 $ 28.87 12/01/201165110 REC PROGRAM SUPPLIESsupplies for Arts Camp snacktivitiesPRCS/NOYES CNTR - 49961AMAZON MKTPLACE PMTS $ 54.53 12/15/201165110 REC PROGRAM SUPPLIESArts Camp suppliesPRCS/NOYES CNTR - 49961Amazon.com $ 59.15 12/22/201165110 REC PROGRAM SUPPLIESArts Camp suppliesPRCS/NOYES CNTR - 49961WILSDOM AFRICAN DESIGN $ 73.70 12/20/201165110 REC PROGRAM SUPPLIESKwanzaa SuppliesPRCS/NOYES CNTR - 49961ORIENTAL TRADING CO $ 90.98 12/12/201165110 REC PROGRAM SUPPLIESwinter break scrapbooking suppliesPRCS/NOYES CNTR - 49961FOOD4LESS #0558 $ 104.58 12/23/201165110 REC PROGRAM SUPPLIESArts Camp snacktivities suppliesPRCS/NOYES CNTR - 49961CHINABERRY ISABELLA $ 112.78 12/12/201165110 REC PROGRAM SUPPLIESbreak camp suppliesPRCS/NOYES CNTR - 49961DBC BLICK ART MATERIAL $ 129.06 12/14/201165110 REC PROGRAM SUPPLIESpaper for YAPPRCS/RECREATION - 49946LEMOI ACE HDWE $ 3.83 12/01/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSTools - socketPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 13.81 12/22/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSCleaning supplies and batteriesPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 20.64 12/19/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSConcretePRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 23.10 12/23/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSPainting supplies for beach buildingsPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 23.82 12/29/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSPainting supplies for beach park buildingsPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 29.52 12/14/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSSnow fence stakesPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 63.96 12/16/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSBuilding supplies for beach officePRCS/RECREATION - 49946THE HOME DEPOT 1902 $ (63.96)12/16/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSRefund for Building supplies for beach officePRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 79.91 12/21/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSPainting supplies for park buildingsPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 314.66 12/16/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSBeach office floor paint and building suppliesPRCS/COMMUNITY SERVICES - 50406JEWEL #3487 $ 8.00 12/07/201165025 FOODTake Charge of Your Health Class: Jacob Blake Manor - To be reimbursed by grantPRCS/COMMUNITY SERVICES - 50406ACCURATE BIOMETRICS $ 126.00 12/19/201162295 TRAINING & TRAVELBackground Checks completed for Volunteer 3 OmbudsmenPRCS/COMMUNITY SERVICES - 50406MARRIOTT 33738 CHICAGO $ 372.96 12/12/201162295 TRAINING & TRAVELGovernor's Conference on Aging Lodging - To be reimbursed by grantPRCS/COMMUNITY SERVICES - 50406PANERA BREAD #645 $ 146.14 12/07/201165025 FOODTake Charge of Your Health Class: Jacob Blake Manor - To be reimbursed by grantPRCS/COMMUNITY SERVICES - 50406PANERA BREAD #645 $ 159.54 12/21/201165025 FOODTake Charge of Your Health Class: Jacob Blake Manor - To be reimbursed by grantPRCS/COMMUNITY SERVICES - 50406PANERA BREAD #645 $ 178.52 12/14/201165025 FOODTake Charge of Your Health Class: Jacob Blake Manor - To be reimbursed by grantPRCS/FAC - 49954THE HOME DEPOT 1902 $ 28.35 12/16/201165050 BUILDING MAINTENANCE MATERIALMaterials for Civic CenterPRCS/FAC - 49954THE HOME DEPOT 1902 $ 40.33 12/01/201165050 BUILDING MAINTENANCE MATERIALMaterials for Civic CenterPRCS/FAC - 49954THE HOME DEPOT 1902 $ 27.94 12/12/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSBatteries for Civic CenterPRCS/FAC - 49954WAL-MART #1681 $ 39.47 12/01/201165040 JANITORIAL SUPPLIESCoffee UrnPRCS/FAC - 49954SAMSCLUB #6444 $ 9.54 12/16/201165050 BUILDING MAINTENANCE MATERIALHoliday BrunchPRCS/FAC - 49954SAMSCLUB #6444 $ 222.54 12/16/201165050 BUILDING MAINTENANCE MATERIALHoliday BrunchPRCS/FAC - 49954WAL-MART #1681 $ 242.07 12/01/201165050 BUILDING MAINTENANCE MATERIALHoliday BrunchPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 127.13 12/20/201165025 FOODSupplies for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960GORDON FOOD SERVICE IN $ 1,001.53 12/09/201165025 FOODFood for after school programPRCS/FLEETWOOD JOUR CNTR - 49960GORDON FOOD SERVICE IN $ 1,087.56 12/30/201165025 FOODSupplies for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960CTC CONSTANTCONTACT.CO $ 53.13 12/21/201162205 ADVERTISINGAdvertising for Theatre ProgramsPRCS/FLEETWOOD JOUR CNTR - 49960FOOD4LESS #0558 $ 110.51 12/26/201162490 OTHER PROGRAM COSTSSupplies for Community ProgramPRCS/FLEETWOOD JOUR CNTR - 49960GIGIO S PIZZERIA $ 137.70 12/26/201162490 OTHER PROGRAM COSTSSupplies for VolunteersBank of America Credit Card Statement for the Period Ending 12/31/2011February 7, 2012Page 1 of 10Page 79 of 355 ACC.Reports To IntermediateMCH.Merchant NameFIN.Transaction AmountFIN.Posting Date FIN.Cost Allocation 3 - Expense ObjectFIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending 12/31/2011PRCS/FLEETWOOD JOUR CNTR - 49960GIGIO S PIZZERIA $ 164.25 12/26/201162490 OTHER PROGRAM COSTSSupplies for VolunteersPRCS/FLEETWOOD JOUR CNTR - 49960FOOD4LESS #0558 $ 284.20 12/22/201162490 OTHER PROGRAM COSTSSupplies for Community ProgramPRCS/FLEETWOOD JOUR CNTR - 49960FOOD4LESS #0558 $ 371.66 12/26/201162490 OTHER PROGRAM COSTSSupplies for Community ProgramPRCS/FLEETWOOD JOUR CNTR - 49960GORDON FOOD SERVICE IN $ 850.09 12/23/201162490 OTHER PROGRAM COSTSSupplies for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960FOOD4LESS #0558 $ 914.83 12/26/201162490 OTHER PROGRAM COSTSSupplies for Community ProgramPRCS/FLEETWOOD JOUR CNTR - 49960FOOD4LESS #0558 $ 918.88 12/22/201162490 OTHER PROGRAM COSTSSupplies for Commuity ProgramPRCS/FLEETWOOD JOUR CNTR - 49960PAPA JOHNS PIZZA #3456 $ 85.50 12/29/201162507 FIELD TRIPSOuting for Mason Park Drop In ProgramPRCS/FLEETWOOD JOUR CNTR - 49960LASER QUEST #55 $ 182.00 12/29/201162507 FIELD TRIPSField Trip for Mason Park Drop In ProgramPRCS/FLEETWOOD JOUR CNTR - 49960GIGIO S PIZZERIA $ 62.25 12/12/201165025 FOODPizza for Mason Park middle schoolPRCS/FLEETWOOD JOUR CNTR - 49960SUBWAY 00467514 $ 66.00 12/28/201165025 FOODSuppies for Kwanzaa ProgramPRCS/FLEETWOOD JOUR CNTR - 49960PROCOM SOUND $ 277.75 12/14/201165110 REC PROGRAM SUPPLIESRepair of Sound systemPRCS/FAC - 49954LEMOI ACE HDWE $ 35.14 12/15/201165050 BUILDING MAINTENANCE MATERIALShop Stock -Nuts/Bolts/Nails/ScrewsPRCS/FAC - 49954EPCO PAINT STORE 1252 $ 51.98 12/06/201165050 BUILDING MAINTENANCE MATERIALPainting MaterialsPRCS/FAC - 49954CHICAGO BATTERY $ 163.66 12/13/201165050 BUILDING MAINTENANCE MATERIALShop Stock -BatteriesPRCS/FAC - 49954ANDERSON LOCK CO $ 182.90 12/14/201165050 BUILDING MAINTENANCE MATERIALLocksPRCS/FAC - 49954NSC NORTHERN SAFETY CO $ 117.14 12/23/201165090 SAFETY EQUIPMENTSafety GlassesPRCS/FAC - 49954NSC NORTHERN SAFETY CO $ 192.64 12/23/201165090 SAFETY EQUIPMENTSafety GlassesADMN SVCS/INFO SYS - 49926PAYPAL VINTAGETECH $ 200.00 12/30/201162250 COMPUTER EQUIPMENT MAINT.Recycle fee for old Computer CRT monitorsADMN SVCS/INFO SYS - 49926WWW.LOGMEIN.COM $ 154.69 12/01/201162340 IS SUPPORT FEESRemote Access annual subscribtionADMN SVCS/INFO SYS - 49926INTERNATIONAL TRANSACTION $ 0.16 12/02/201162341 INTERNET SOLUTION PROVIDERSPayroll off site backupADMN SVCS/INFO SYS - 49926RIMUHOSTING.COM $ 19.95 12/02/201162341 INTERNET SOLUTION PROVIDERSPayroll off site backupADMN SVCS/INFO SYS - 49926WUFOO COM CHARGE $ 29.95 12/09/201162341 INTERNET SOLUTION PROVIDERSWeb Site Development toolADMN SVCS/INFO SYS - 49926SURVEYMONKEY.COM $ 200.00 12/07/201162341 INTERNET SOLUTION PROVIDERSSurveyADMN SVCS/INFO SYS - 49926Best Buy 00003137 $ 729.99 12/22/201165555 PERSONAL COMPUTER EQApple IPAD for research and developmentHEALTH - 49924CROWNE PLAZA COLUMBUS $ 329.25 12/12/201162472 BEACH WATER TESTING GRANTHotel stay for Carl Caneva for Beach Water-Workshop in columbus, Ohio 12/5/11-12/9/11HEALTH - 49924BAILEY'S TEST STRIPS & $ 59.50 12/12/201165045 LICENSING/REGULATORY SUPPLIESChlorine vials for restaurant inspectionsHEALTH - 49924MOORE MEDICAL LLC WEB $ 75.75 12/12/201165045 LICENSING/REGULATORY SUPPLIESAlcohol prep pads for restaurant inspectionsPRCS/CHAND NEWB CNTR - 49945JEWEL #3456 $ 14.25 12/22/201165025 FOODCorn syrup and cooking supplies for camp projectsPRCS/CHAND NEWB CNTR - 49945JEWEL #3465 $ 54.45 12/12/201165025 FOODFood and Snacks for winter preschool campsPRCS/CHAND NEWB CNTR - 49945MILLEN HARDWARE $ 10.98 12/22/201165095 OFFICE SUPPLIESClear tape, Plaster suppliesPRCS/CHAND NEWB CNTR - 49945WALGREENS #2619 $ 13.54 12/13/201165095 OFFICE SUPPLIESColoring books for winter break campsPRCS/CHAND NEWB CNTR - 49945US TOY CO INC 2 $ 34.78 12/22/201165095 OFFICE SUPPLIESHoliday stickersPRCS/CHAND NEWB CNTR - 49945TOYS R US #6006 QPS $ 29.43 12/23/201165110 REC PROGRAM SUPPLIESProgram SuppliesADMN SVCS /HUMAN RES - 49925CONFERENCES AND SEMINA $ 209.00 12/19/201162310 HR ONLY - CITY WIDE TRAININGSame Gender Benefit TeleconferenceADMN SVCS /HUMAN RES - 49925CROWN TROPHY 54 $ 15.00 12/15/201165125 OTHER COMMODITIESRetirement Plaque - ShepardPRCS/ECOLOGY CNTR - 49956PETSMART INC 427 $ 65.85 12/30/201162490 OTHER PROGRAM COSTSanimal maintenance suppliesPRCS/ECOLOGY CNTR - 49956PETSMART INC 427 $ 97.90 12/19/201162490 OTHER PROGRAM COSTSanimal maintenance suppliesPRCS/ECOLOGY CNTR - 49956EARLY TIMES HOME SO $ 139.00 12/07/201165050 BUILDING MAINTENANCE MATERIALchimney sweep for fireplace maintenanceUTILITIES/PUMPING - 49964CPO COMMERCE $ 31.98 12/05/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALThermal leak detector.UTILITIES/PUMPING - 49964MOTION INDUSTRIES IL33 $ 87.26 12/08/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALFittings for the new oil recirculating heater.UTILITIES/PUMPING - 49964MOTION INDUSTRIES IL33 $ 109.07 12/12/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALBack-ordered fittings for the new oil recirculating heater.UTILITIES/PUMPING - 49964PTOUCHDIRECT COM $ 318.18 12/01/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALLabel tapes for label maker.UTILITIES/PUMPING - 49964SERV-A-PURE COMPANY $ 344.00 12/15/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALBoiler conductivity tester.UTILITIES/PUMPING - 49964LOWES #01748 $ 345.62 12/02/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALPipe and wire for 54" well recirculating heater.UTILITIES/PUMPING - 49964PREMIUM INSTRUMENT INC $ 457.45 12/06/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALChart paper for rain gauge.UTILITIES/PUMPING - 49964HAWKINS, INC $ 487.15 12/28/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALChlorine injection equipment rebuild kits.UTILITIES/PUMPING - 49964MENARDS MORTON GROVE $ 489.54 12/15/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALMisc. electrical and plumbing fittings for projects.UTILITIES/PUMPING - 49964EPCO PAINT STORE 1252 $ 887.76 12/09/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALPaint for the High Lift and Low Lift Pumps.UTILITIES/PUMPING - 49964USA BLUE BOOK $ 1,041.38 12/08/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALNew hoses to replace the ones ruined due to Quagga Mussles.UTILITIES/PUMPING - 49964WW GRAINGER $ 1,190.87 12/06/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALHand soaps for dispensers at the Water Treatment Plant.PRCS/FAC - 49954THE HOME DEPOT 1902 $ 9.96 12/14/201165050 BUILDING MAINTENANCE MATERIALThreshold for EcologyFebruary 7, 2012Page 2 of 10Page 80 of 355 ACC.Reports To IntermediateMCH.Merchant NameFIN.Transaction AmountFIN.Posting Date FIN.Cost Allocation 3 - Expense ObjectFIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending 12/31/2011PRCS/FAC - 49954THE HOME DEPOT 1902 $ 21.06 12/08/201165050 BUILDING MAINTENANCE MATERIALCeiling PatchPRCS/FAC - 49954EPCO PAINT STORE 1252 $ 29.99 12/23/201165050 BUILDING MAINTENANCE MATERIALPaintPRCS/FAC - 49954THE HOME DEPOT 1902 $ 32.85 12/12/201165050 BUILDING MAINTENANCE MATERIALVinyl TilePRCS/FAC - 49954THE HOME DEPOT 1902 $ 83.67 12/09/201165050 BUILDING MAINTENANCE MATERIALFloor Tile ItemsPRCS/FAC - 49954STANLEY SECURITY SOLUT $ 168.51 12/21/201165050 BUILDING MAINTENANCE MATERIALLock PartsCITY COUNCIL ADMIN - 49935AMERICAN 00170075279194 $ 230.40 12/08/201162295 TRAINING & TRAVELAirfare for Mayor Tisdahl for USConf of Mayors 1/17-1/20, 2012 in DCCITY COUNCIL ADMIN - 49935OFFICE DEPOT #510 $ 61.96 12/09/201165095 OFFICE SUPPLIESOffice SuppliesCITY COUNCIL ADMIN - 49935PANINO'S PIZZERIA OR $ 129.70 12/07/201165025 FOODDinner for 12/5/11 Rules Committee meetingPUBLIC WORKS/TRANS - 49959LEMOI ACE HDWE $ 2.70 12/09/201165085 MINOR EQUIP & TOOLSNuts & BoltsPUBLIC WORKS/TRANS - 49959LEMOI ACE HDWE $ 47.93 12/08/201165085 MINOR EQUIP & TOOLSNuts & BoltsUTILITIES/FILTRATION - 49951CINTAS FIRST AID #0343 $ (61.47)12/08/201162245 OTHER EQ MAINTCredit for duplicate charge on November statement.UTILITIES/FILTRATION - 49951BUSHNELL INCORPORATED $ 368.02 12/07/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALPVC schedula 80 pipe 3/4" - 2" diameter (360-ft.).UTILITIES/FILTRATION - 49951BAY INSULATION OF IL $ 368.29 12/20/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALSteam pipe insulation - filter 23 unit heater repair.UTILITIES/FILTRATION - 49951FASTENAL COMPANY01 $ 77.10 12/02/201165090 SAFETY EQUIPMENTBack-ordered lifting hook/sling hook.ADMN SVCS/INFO SYS - 49926EXXONMOBIL 96024591 $ 40.00 12/16/201162295 TRAINING & TRAVELgasADMN SVCS/INFO SYS - 49926COTTAGE CITGO Q39 $ 40.01 12/19/201162295 TRAINING & TRAVELgasADMN SVCS/INFO SYS - 49926CARIBBEAN AMERICAN $ 39.96 12/15/201122790 EMPLOYEE ADVISORY COMMITTEEitems for EAC partyADMN SVCS/INFO SYS - 49926CRUCIAL.COM $ 176.78 12/19/201165095 OFFICE SUPPLIESmemory for pc'sADMN SVCS/INFO SYS - 49926CDW GOVERNMENT $ 284.24 12/02/201165095 OFFICE SUPPLIESdvd drives and keyboardsADMN SVCS/INFO SYS - 49926CDW GOVERNMENT $ 344.97 12/15/201165095 OFFICE SUPPLIESoffice suppliesADMN SVCS/INFO SYS - 49926CDW GOVERNMENT $ 465.82 12/20/201165095 OFFICE SUPPLIESimaging units and cables for pc'sADMN SVCS/INFO SYS - 49926CDW GOVERNMENT $ 671.99 12/19/201165095 OFFICE SUPPLIESmicr toner for check printersCITY MGR'S OFF - 49932CROWN TROPHY 54 $ 900.00 12/21/201162210 PRINTINGAwards for Board and Commission MembersCITY MGR'S OFF - 49932PBD ICMA PUBLICATIONS $ 99.00 12/19/201162295 TRAINING & TRAVELHow Effective Are Your Community Services? Procedures for Performance Management for the ICMA Fellow, Godwin ChenCITY MGR'S OFF - 49932BRIGHTDOC $ 107.95 12/15/201162295 TRAINING & TRAVELComparative Performance Measurement FY2010 Report for the ICMA Fellow, Godwin ChenCITY MGR'S OFF - 49932MAILCHIMP $ 8.50 12/16/201165010 BOOKS, PUBLICATIONS, MAPSEmail list serve serviceCITY MGR'S OFF - 49932Dominicks Stor00011379 $ 9.16 12/13/201165025 FOODChristmas City Council DinnerCITY MGR'S OFF - 49932JIMMY JOHN'S # 44 - EC $ 113.67 12/01/201165025 FOODCity Council MeetingCITY MGR'S OFF - 49932DIXIE KITCHEN & BAIT S $ 273.95 12/14/201165025 FOODChristmas City Council DinnerPUBLIC WORKS/ST&SANITATION - 49962RUSSO'S HDW & PWR EQUI $ 89.85 12/21/201165015 CHEMICALS12 bags of 50 lbs, bags of salt for comparison testPUBLIC WORKS/ST&SANITATION - 49962THE HOME DEPOT 1902 $ 116.40 12/19/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSToolsPUBLIC WORKS/ST&SANITATION - 49962JC SUPPLY PRODUCTS $ 436.25 12/06/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSSalt neutralizer for washing trucks after stormPUBLIC WORKS/ST&SANITATION - 49962TARGET 00009274 $ 19.99 12/28/201165085 MINOR EQUIP & TOOLSBattery Maintainer for Pressure WasherPUBLIC WORKS/ST&SANITATION - 49962IRA HOCHBERG MATIS PAR $ 71.57 12/22/201165085 MINOR EQUIP & TOOLSReal pavement temp's hand held unitPUBLIC WORKS/ST&SANITATION - 49962MENARDS MORTON GROVE $ 131.69 12/27/201165085 MINOR EQUIP & TOOLSTools. Cut Wheels from old garbage cartsPUBLIC WORKS/ST&SANITATION - 49962OFFICE DEPOT #510 $ 30.36 12/12/201165095 OFFICE SUPPLIESOffice SuppliesLIBRARY/ADMIN - 49963USPS 16262202033309188 $ 14.00 12/29/201162315 POSTAGEPostage fine for return address service requestedLIBRARY/ADMIN - 49963USPS 16262202033309188 $ 880.00 12/21/201162315 POSTAGEForever stamps supply for Lea in administrationLIBRARY/ADMIN - 49963LEMOI ACE HDWE $ 87.91 12/02/201165050 BUILDING MAINTENANCE MATERIALChain and hooks for haning pictures to 2nd floor display walls per Russel JohnsonPRCS/PARKS FORESTRY - 49965WALGREENS #4218 $ 26.35 12/23/201165110 REC PROGRAM SUPPLIESHoliday craft supplies.PRCS/PARKS FORESTRY - 49965HAYNEEDLE INC $ 249.98 12/23/201165110 REC PROGRAM SUPPLIESRabbit hutches (2)FIRE/ADMINANSTON - 49929EMERGENCY MEDICAL PROD $ 441.05 12/23/201165075 MEDICAL & LAB SUPPLIESCardboard SplintsFIRE/ADMINANSTON - 49929SAMSCLUB #6444 $ 82.46 12/09/201165125 OTHER COMMODITIESAwards Ceremony RefreshmentsPRCS/ECOLOGY CNTR - 49956Dominicks Stor00011379 $ 13.77 12/07/201162490 OTHER PROGRAM COSTSanimal foodPRCS/ECOLOGY CNTR - 49956Dominicks Stor00011379 $ 17.67 12/22/201162490 OTHER PROGRAM COSTSanimal foodPRCS/ECOLOGY CNTR - 49956PETSMART INC 427 $ 99.39 12/14/201162490 OTHER PROGRAM COSTSAnimal care suppliesPRCS/ECOLOGY CNTR - 49956HENRICHSENS FIRE AND S $ 45.00 12/23/201165050 BUILDING MAINTENANCE MATERIALService Fire ExtinguisherPRCS/ECOLOGY CNTR - 49956Dominicks Stor00011379 $ 3.49 12/22/201165110 REC PROGRAM SUPPLIESwinter break camp suppliesPRCS/ECOLOGY CNTR - 49956Dominicks Stor00011379 $ 8.26 12/07/201165110 REC PROGRAM SUPPLIESprogram supplies for green giftingPRCS/ECOLOGY CNTR - 49956WALSH NATURAL HEAL $ 16.36 12/07/201165110 REC PROGRAM SUPPLIESGreen Gifting program suppliesPRCS/ECOLOGY CNTR - 49956TOM THUMB HOBBY & CRAF $ 17.23 12/15/201165110 REC PROGRAM SUPPLIESGreen Gifting candle suppliesPRCS/ECOLOGY CNTR - 49956ASI AMERICANSCIENCESUR $ 19.70 12/06/201165110 REC PROGRAM SUPPLIESPond Dip school programFebruary 7, 2012Page 3 of 10Page 81 of 355 ACC.Reports To IntermediateMCH.Merchant NameFIN.Transaction AmountFIN.Posting Date FIN.Cost Allocation 3 - Expense ObjectFIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending 12/31/2011PRCS/ECOLOGY CNTR - 49956THE HOME DEPOT 1902 $ (24.03)12/05/201165110 REC PROGRAM SUPPLIESreturned items from original purchasePRCS/ECOLOGY CNTR - 49956NASCO CATALOG SALES $ 40.35 12/14/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956MICHAELS #1040 $ 44.94 12/07/201165110 REC PROGRAM SUPPLIESgreen gifting program suppliesPRCS/ECOLOGY CNTR - 49956NATURE-WATCH $ 46.40 12/12/201165110 REC PROGRAM SUPPLIESEcoFreeze Winter Break CampPRCS/ECOLOGY CNTR - 49956NASCO CATALOG SALES $ 84.92 12/21/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956CAROLINA BIOLOGICAL SU $ 134.75 12/05/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956CAROLINA BIOLOGICAL SU $ 158.07 12/12/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956FORESTRY SUPPLIERS $ 159.80 12/21/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956FORESTRY SUPPLIERS $ 171.39 12/20/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956CAROLINA BIOLOGICAL SU $ 174.90 12/09/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956CAROLINA BIOLOGICAL SU $ 184.42 12/12/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956CAROLINA BIOLOGICAL SU $ 184.42 12/12/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956CAROLINA BIOLOGICAL SU $ 185.90 12/05/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956FORESTRY SUPPLIERS $ 190.69 12/12/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956FORESTRY SUPPLIERS $ 194.29 12/15/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956CAROLINA BIOLOGICAL SU $ 198.55 12/05/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956CAROLINA BIOLOGICAL SU $ 198.55 12/09/201165110 REC PROGRAM SUPPLIESPond Dip school programPRCS/ECOLOGY CNTR - 49956FORESTRY SUPPLIERS $ 199.75 12/16/201165110 REC PROGRAM SUPPLIESPond Dip school programUTILITIES/FILTRATION - 49951ICL CALIBRATION LABORA $ 110.25 12/19/201165075 MEDICAL & LAB SUPPLIESYearly calibration for Maximum Registering Thermometer.UTILITIES/FILTRATION - 49951VWR INTERNATIONAL INC $ 131.05 12/02/201165075 MEDICAL & LAB SUPPLIESAcetate Buffer.UTILITIES/FILTRATION - 49951FISHER SCI CHI $ 235.37 12/12/201165075 MEDICAL & LAB SUPPLIESBacterial controls for coliform testing.UTILITIES/FILTRATION - 49951CROSSBOW INDUSTRIAL WA $ 240.21 12/21/201165075 MEDICAL & LAB SUPPLIES2-tanks, carbon filter, post filter for DI water.UTILITIES/FILTRATION - 49951FISHER SCI ATL $ 349.31 12/21/201165075 MEDICAL & LAB SUPPLIESpH probe accuphastr replacement.UTILITIES/FILTRATION - 49951FISHER SCI ATL $ (349.31)12/29/201165075 MEDICAL & LAB SUPPLIESCredit - pH probe accuphastr.HEALTH - 49924LOU MALNATI'S PIZZERIA $ 203.65 12/13/201165125 OTHER COMMODITIESStaffPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 24.15 12/14/201165025 FOODSupplies for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 28.41 12/08/201165025 FOODsupplies for after school programPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 55.55 12/13/201165025 FOODMilk for after schoolPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 60.05 12/07/201165025 FOODMilk for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 72.52 12/07/201165025 FOODSupplies for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960BROADWAY COSTUMES INC $ 25.00 12/29/201162375 RENTALSRental for Merry KwanzaaPRCS/FLEETWOOD JOUR CNTR - 49960BROADWAY COSTUMES INC $ 125.00 12/19/201162375 RENTALSCostume Rental for Merry KwanzaaPRCS/FLEETWOOD JOUR CNTR - 49960HOUSE OF RENTAL $ 126.00 12/26/201162375 RENTALSRental of Drapes and supplies Merry Kwanzaa ProgramPRCS/FLEETWOOD JOUR CNTR - 49960THE HOME DEPOT 1902 $ 49.92 12/26/201162490 OTHER PROGRAM COSTSSupplies for Food and Toy ProgramPRCS/FLEETWOOD JOUR CNTR - 49960EVANSTON SIGNS AND GRA $ 144.00 12/09/201162490 OTHER PROGRAM COSTSSigns for toy and food drivePRCS/FLEETWOOD JOUR CNTR - 49960EVANSTON SIGNS AND GRA $ 192.00 12/05/201162490 OTHER PROGRAM COSTSSigns for Toy and food drivePRCS/FLEETWOOD JOUR CNTR - 49960EVANSTON SIGNS AND GRA $ 192.00 12/09/201162490 OTHER PROGRAM COSTSSigns for Toy and Food drivePRCS/FLEETWOOD JOUR CNTR - 49960ANDERSON PEST SOLUTION $ 74.33 12/16/201162495 LICENSED PEST CONTROL SVCSExtermination Services for Fleetwood JourdainPRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 38.18 12/13/201165025 FOODSupplies for After School ProgramPRCS/FLEETWOOD JOUR CNTR - 49960BLICK ART 800 447 1892 $ 41.20 12/01/201165110 REC PROGRAM SUPPLIESSupplies for Mason Park Drop inPRCS/FLEETWOOD JOUR CNTR - 49960CINTAS CORP #769 $ 107.24 12/16/201165110 REC PROGRAM SUPPLIESService for Floor matsPRCS/FLEETWOOD JOUR CNTR - 49960CINTAS CORP #769 $ 107.24 12/16/201165110 REC PROGRAM SUPPLIESService for Floor MatsFIRE/ADMINANSTON - 49929Dominicks Stor00011379 $ 17.59 12/22/201162295 TRAINING & TRAVELTraining Meeting refreshmentsFIRE/ADMINANSTON - 49929ABT ELECTRONICS SERV $ 21.42 12/13/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALWasher Part Station 3 Installed in houseFIRE/ADMINANSTON - 49929DETROIT IND MARED IND $ 329.27 12/21/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALRescue Blade SawFIRE/ADMINANSTON - 49929THE HOME DEPOT 1902 $ 52.94 12/26/201165085 MINOR EQUIP & TOOLStwo sledge hammers B MunoFebruary 7, 2012Page 4 of 10Page 82 of 355 ACC.Reports To IntermediateMCH.Merchant NameFIN.Transaction AmountFIN.Posting Date FIN.Cost Allocation 3 - Expense ObjectFIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending 12/31/2011FIRE/ADMINANSTON - 49929VANGUARD INDUSTRIES EA $ 27.50 12/05/201165125 OTHER COMMODITIESAwards CeremonyFIRE/ADMINANSTON - 49929VANGUARD INDUSTRIES EA $ 48.95 12/05/201165125 OTHER COMMODITIESAwards ceremonyFIRE/ADMINANSTON - 49929VIRAG JEWELERS $ 105.00 12/08/201165125 OTHER COMMODITIESAwards CeremonyPRCS/FAC - 49954TEC #114 $ 564.59 12/13/201165045 LICENSING/REGULATORY SUPPLIESFurnace HeaterPRCS/FAC - 49954LEMOI ACE HDWE $ 12.45 12/30/201165050 BUILDING MAINTENANCE MATERIALWhip Hose for Civic Center Boiler PumpPRCS/FAC - 49954THE HOME DEPOT 1902 $ 39.97 12/19/201165050 BUILDING MAINTENANCE MATERIALDigtal Alarm @ Library Boiler RoomPRCS/FAC - 49954WW GRAINGER $ 77.56 12/02/201165050 BUILDING MAINTENANCE MATERIALv beltsPRCS/FAC - 49954WW GRAINGER $ 81.18 12/28/201165050 BUILDING MAINTENANCE MATERIALv belts @ Fire IIIPRCS/FAC - 49954SOUTH SIDE CONTROL SUP $ 129.75 12/28/201165050 BUILDING MAINTENANCE MATERIALBoiler Parts for P.D.PRCS/FAC - 49954SOUTH SIDE CONTROL SUP $ 350.70 12/20/201165050 BUILDING MAINTENANCE MATERIALAHU Air Damper @ LibraryCITY OF EVANSTON-PUBLIC WORKS/ - 28858THE HOME DEPOT 1902 $ 48.76 12/30/201165005 LANDSCAPE MATERIALSBusiness District MaintenanceCITY OF EVANSTON-PUBLIC WORKS/ - 28858LEMOI ACE HDWE $ 22.04 12/30/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSAlley Maintenance MaterialsCITY OF EVANSTON-PUBLIC WORKS/ - 28858SPRINT STORE #671 $ 123.25 12/05/201165095 OFFICE SUPPLIESphone supplies (phone case)LAW/LEGAL - 4992755 EAST MONROE $ 14.00 12/02/201162345 COURT COSTS/LITIGATIONParking LaSalvia LitigationLAW/LEGAL - 4992755 EAST MONROE $ 29.00 12/22/201162345 COURT COSTS/LITIGATIONParking LaSalvia LitigationFIRE/ADMINANSTON - 49929HIGH TECH TOOLS $ 149.95 12/01/201165050 BUILDING MAINTENANCE MATERIALPurchase of Automobile Lock out ToolFIRE/ADMINANSTON - 49929HIGH TECH TOOLS $ (149.95)12/08/201165050 BUILDING MAINTENANCE MATERIALRefund for Purchase of Automobile Lock out ToolFIRE/ADMINANSTON - 49929ROTARY CLUB $ 68.00 12/02/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALpoinsettias for officesUTILITIES/PUMPING - 49964W W GRAINGER 916 $ 8.18 12/14/201162245 OTHER EQ MAINTFasteners.UTILITIES/PUMPING - 49964W W GRAINGER 916 $ 50.09 12/15/201162245 OTHER EQ MAINTFasteners.UTILITIES/PUMPING - 49964W W GRAINGER 916 $ 159.47 12/14/201162245 OTHER EQ MAINTFasteners.UTILITIES/PUMPING - 49964KOBOLD INSTRUMENTS INC $ 686.51 12/22/201162245 OTHER EQ MAINTRotometers for Zebra Mussel Control System.UTILITIES/PUMPING - 49964PATTEN $ 696.03 12/08/201162245 OTHER EQ MAINTJW pump 250 Generator.UTILITIES/PUMPING - 49964FOX CROFT EQPT.& SVC.I $ 1,268.88 12/09/201162245 OTHER EQ MAINTRebuild kits Chlorine analyzers.UTILITIES/PUMPING - 49964RELIABILITY BRANDS, LL $ 1,100.24 12/23/201165702 WATER GENERAL PLANTGrease guns, top up containers, and barrel breathers.UTILITIES/PUMPING - 49964SECURITY EQUIPMENT SUP $ 1,177.65 12/26/201165702 WATER GENERAL PLANTIntercom equipment for Service Building at the Water Treatment Plant.PRCS/PARKS FORESTRY - 49965CTC CONSTANTCONTACT.CO $ 50.00 12/08/201162205 ADVERTISINGemail marketing service monthly fee -- BILL TO 2011PRCS/PARKS FORESTRY - 49965OCS SOLUTIONS $ 6.95 12/02/201162490 OTHER PROGRAM COSTSmonthly web hosting fee for evanstonartsbuzz.com -- BILL TO 2011PRCS/FAC - 49954ABLE DISTRIBUTORS $ 7.78 12/30/201165050 BUILDING MAINTENANCE MATERIALHVAC MaterialsPRCS/FAC - 49954OFFICE DEPOT #510 $ 19.99 12/06/201165050 BUILDING MAINTENANCE MATERIALService PhonePRCS/FAC - 49954EVANSTON BLUE PRINT $ 24.30 12/09/201165050 BUILDING MAINTENANCE MATERIALBlue Prints for Fire #1PRCS/FAC - 49954W W GRAINGER 916 $ 143.10 12/08/201165050 BUILDING MAINTENANCE MATERIALLithium Ion BatteryPRCS/FAC - 49954WW GRAINGER $ (143.10)12/19/201165050 BUILDING MAINTENANCE MATERIALLithium Ion Battery ReturnedPRCS/FAC - 49954DIVINELIGHTING.COM $ 183.91 12/02/201165050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954DIVINELIGHTING.COM $ 192.25 12/16/201165050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954SUPERBREAKE $ 131.88 12/26/201165515 OTHER IMPROVEMENTSCircuit Breakers for Robert CrownCOMM ECON DEV/BLDG PS - 49933COOK COUNTY RECORDER O $ 3.00 12/09/201162345 COURT COSTS/LITIGATIONDownload from the Cook County Recorder of DeedsCOMM ECON DEV/BLDG PS - 49933COOK COUNTY RECORDER O $ 3.00 12/23/201162345 COURT COSTS/LITIGATIONDownload from the Cook County Recorder of DeedsCOMM ECON DEV/BLDG PS - 49933COOK COUNTY RECORDER O $ 4.50 12/23/201162345 COURT COSTS/LITIGATIONDownload from the Cook County Recorder of DeedsCOMM ECON DEV/BLDG PS - 49933COOK COUNTY RECORDER O $ 7.50 12/08/201162345 COURT COSTS/LITIGATIONDownload from the Cook County Recorder of DeedsCOMM ECON DEV/BLDG PS - 49933COOK COUNTY RECORDER O $ 9.00 12/12/201162345 COURT COSTS/LITIGATIONDownload from the Cook County Recorder of DeedsCOMM ECON DEV/BLDG PS - 49933ILFLS COM $ 59.95 12/26/201162345 COURT COSTS/LITIGATIONIllinois Listing Foreclosure Service web subscriptionCOMM ECON DEV/BLDG PS - 49933INT'L CODE COUNCIL INC $ 50.00 12/28/201162360 MEMBERSHIP DUESMembership renewal fee.COMM ECON DEV/BLDG PS - 49933INT'L CODE COUNCIL INC $ 60.00 12/02/201162360 MEMBERSHIP DUESProperty Maintenance Cerification renewal fee- Scott WilliamsCOMM ECON DEV/BLDG PS - 49933INT'L CODE COUNCIL INC $ 60.00 12/02/201162360 MEMBERSHIP DUESProperty Maintenance Cerification renewal fee- Angelique SchnurCOMM ECON DEV/BLDG PS - 49933THE HOME DEPOT 1902 $ 95.09 12/07/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSPaint supplies for the Graffiti Removal ProgramCOMM ECON DEV/BLDG PS - 49933DLX FOR BUSINESS $ 39.79 12/30/201165095 OFFICE SUPPLIESTax formsCOMM ECON DEV/BLDG PS - 49933Best Buy 00003020 $ 167.51 12/26/201165095 OFFICE SUPPLIESThis item was returned in January 2012 for a full credit.PRCS/FLEETWOOD JOUR CNTR - 49960Dominicks Stor00017004 $ 83.29 12/28/201165025 FOODSupplies for After School SuppliesPRCS/FLEETWOOD JOUR CNTR - 49960SUBWAY 00467514 $ 66.00 12/28/201165025 FOODSupplies for Kwanzaa CelebrationCITY OF EVANSTON - 28879JUST BLINDS $ 98.00 12/30/201165095 OFFICE SUPPLIESReplacement mini blinds for PurchasingPRCS/RECREATION - 49946OFFICE DEPOT #510 $ 89.82 12/12/201165110 REC PROGRAM SUPPLIES3 ring binders for winter youth sports coach workshopsPRCS/RECREATION - 49946PAYPAL BLANGIARDOB $ 300.00 12/28/201165110 REC PROGRAM SUPPLIEScost of herbicide spaying of lovelace park soccer fieldPRCS/RECREATION - 49946HEDLUND MARINE $ 327.66 12/30/201165110 REC PROGRAM SUPPLIESrepair parts for sailboatsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 24.97 12/23/201165045 LICENSING/REGULATORY SUPPLIESFittings ScrewdriversPRCS/FAC - 49954THE HOME DEPOT 1902 $ 4.44 12/07/201165050 BUILDING MAINTENANCE MATERIALElectrical BushingPRCS/FAC - 49954THE HOME DEPOT 1902 $ 5.30 12/19/201165050 BUILDING MAINTENANCE MATERIALThreaded RodFebruary 7, 2012Page 5 of 10Page 83 of 355 ACC.Reports To IntermediateMCH.Merchant NameFIN.Transaction AmountFIN.Posting Date FIN.Cost Allocation 3 - Expense ObjectFIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending 12/31/2011PRCS/FAC - 49954THE HOME DEPOT 1902 $ 8.08 12/21/201165050 BUILDING MAINTENANCE MATERIALOutletPRCS/FAC - 49954THE HOME DEPOT 1902 $ 9.02 12/19/201165050 BUILDING MAINTENANCE MATERIALElectrical Extension RingPRCS/FAC - 49954THE HOME DEPOT 1902 $ 9.53 12/02/201165050 BUILDING MAINTENANCE MATERIALElectrical PartsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 13.06 12/29/201165050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 13.94 12/19/201165050 BUILDING MAINTENANCE MATERIALLight BulbsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 13.98 12/21/201165050 BUILDING MAINTENANCE MATERIALOutletPRCS/FAC - 49954THE HOME DEPOT 1902 $ 22.10 12/22/201165050 BUILDING MAINTENANCE MATERIALConnectorsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 33.92 12/01/201165050 BUILDING MAINTENANCE MATERIALPhoto ElectricPRCS/FAC - 49954ACTIVE ELECTRIC SUPPLY $ 40.93 12/09/201165050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 42.50 12/12/201165050 BUILDING MAINTENANCE MATERIALElectrical PartsPRCS/FAC - 49954WW GRAINGER $ 109.40 12/13/201165050 BUILDING MAINTENANCE MATERIALLighting BallastPRCS/FAC - 49954WW GRAINGER $ 126.48 12/30/201165050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 174.81 12/02/201165050 BUILDING MAINTENANCE MATERIALElectrical Lighting Items for Ecology CtrPRCS/FAC - 49954WW GRAINGER $ 208.50 12/30/201165050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954WW GRAINGER $ 284.55 12/29/201165050 BUILDING MAINTENANCE MATERIALBulbs for Animal ShelterPRCS/FAC - 49954ENORMAN SECURITY SYSTE $ 379.00 12/29/201162225 BLDG MAINT SVCSFire Alarm LaborPRCS/FAC - 49954SIMPLEX GRINNELL WEB P $ 804.57 12/29/201162245 AUTOMOTIVE EQ MAINTReplacement of Batteries @ Civic CenterPRCS/FAC - 49954THE NORROS CORPORATION $ 748.65 12/28/201165015 CHEMICALSChemicalsPRCS/FAC - 49954ERICKSON ELECTRIC EQP $ 227.68 12/30/201165050 BUILDING MAINTENANCE MATERIALElectrical MaterialsPRCS/FAC - 49954WW GRAINGER $ 997.96 12/01/201165050 BUILDING MAINTENANCE MATERIALBulbs and BallastPRCS/FAC - 49954THE FLOLO CORPORATION $ 1,088.12 12/30/201165050 BUILDING MAINTENANCE MATERIALBoiler Pump Replacement @ Fire #3PRCS/FAC - 49954WW GRAINGER $ 1,491.44 12/01/201165050 BUILDING MAINTENANCE MATERIALBulbs and Ballast For Civic CenterCITY OF EVAN.-HEALTH & HUMAN S - 28851QUARTET COPIES $ 210.85 12/15/201162490 OTHER PROGRAM COSTSLet's Move SinagePRCS/PARKS FORESTRY - 49965ICE SKATING INSTITUTE $ 10.00 12/01/201162360 MEMBERSHIP DUESISI Membership & registration for synchro team 3PRCS/PARKS FORESTRY - 49965AMAZON MKTPLACE PMTS $ (10.00)12/19/201165110 REC PROGRAM SUPPLIESRefund for unshipped costume room suppliesPRCS/PARKS FORESTRY - 49965VOGUE FABRICS $ 43.82 12/12/201165110 REC PROGRAM SUPPLIESCostume supplies for Nutcracker ice showPRCS/PARKS FORESTRY - 49965THE HOME DEPOT 1902 $ 94.20 12/09/201165110 REC PROGRAM SUPPLIESProp supplies for Nutcracker ice showPRCS/PARKS FORESTRY - 49965TARGET 00009274 $ 246.09 12/08/201165110 REC PROGRAM SUPPLIESCostume room supplies for Nutcracker ice showPRCS/LEVY SEN CNTR - 49949DRAMATISTS PLAY SERVIC $ 582.86 12/12/201165110 REC PROGRAM SUPPLIESscripts for Evanston Children's Theatre spring performanceCITY MGR'S OFF - 49932DIXIE KITCHEN & BAIT S $ 79.84 12/22/201162295 TRAINING & TRAVELDirector's MeetingCITY MGR'S OFF - 49932KOI RESTAURANT AND SUS $ 260.52 12/15/201162295 TRAINING & TRAVELDinner honoring Lloyd Shephard of the MW EBE / LEP programCITY MGR'S OFF - 49932OFFICE DEPOT #510 $ 4.98 12/13/201165095 OFFICE SUPPLIESpush pins for cmo useCITY MGR'S OFF - 49932OFFICE DEPOT #510 $ 35.98 12/15/201165095 OFFICE SUPPLIESAvery® Inkjet Note Cards, 5 1/4" x 4 1/4", White, Pack Of 60UTILITIES/ADMIN - 49958APEC WATER SYSTEMS $ 184.85 12/12/201165050 BUILDING MAINTENANCE MATERIALHot Water Heater for Service BuildingPRCS/RECREATION - 49946EPCO PAINT STORE 1252 $ 98.97 12/09/201162245 OTHER EQ MAINTPaint for officesPRCS/RECREATION - 49946ADVANTAGE SALES & SERV $ 103.00 12/07/201162245 OTHER EQ MAINTRepair of Floor Scrubbing MachinePRCS/RECREATION - 49946IL PARK & REC ASSC $ 244.00 12/01/201162295 TRAINING & TRAVELIllinois Park and Recreation Assoc. Membership with 5% discount for Chandler Mgr.PRCS/RECREATION - 49946CT FLAGS $ 108.85 12/08/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALTwo American flags for flagpoleUTILITIES/ADMIN - 49958IL CENTER FOR TRANSPOR $ 50.00 12/12/201162295 TRAINING & TRAVEL3-day class for Engineering Associate - Local Agency.UTILITIES/ADMIN - 49958AMERICAN WATERWORKS $ 303.00 12/22/201162295 TRAINING & TRAVEL3-training DVD's - Water Works-Source to Tap, Water Treatment Chemical Deliveries, and Maintenance Mgmt. for Water Utilities.PRCS/FAC - 49954STANDARD PIPE $ 55.70 12/22/201165050 BUILDING MAINTENANCE MATERIALCalcium CompoundPRCS/FAC - 49954STANDARD PIPE $ 17.20 12/02/201165050 BUILDING MAINTENANCE MATERIALPlumbing MaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 32.87 12/08/201165050 BUILDING MAINTENANCE MATERIALFountain CoverPRCS/FAC - 49954STANDARD PIPE $ (93.82)12/26/201165050 BUILDING MAINTENANCE MATERIALSloan Parts ReturnedPRCS/FAC - 49954STANDARD PIPE $ 339.40 12/23/201165050 BUILDING MAINTENANCE MATERIALToilet Parts for CrownPRCS/FAC - 49954THE HOME DEPOT 1902 $ 15.21 12/05/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSToilet Parts for Recycling CenterLIBRARY/ADMIN - 49963GOTPRINT COM $ 104.01 12/09/201162210 PRINTINGPRINTINGLIBRARY/ADMIN - 49963UPS 1ZT5919Y0390060948 $ 9.62 12/09/201162315 POSTAGEILL SHIPPINGLIBRARY/ADMIN - 49963UPS 1ZT5919Y0395881276 $ 11.63 12/05/201162315 POSTAGEILL SHIPPINGLIBRARY/ADMIN - 49963FORTRES GRAND CORP $ 585.50 12/21/201162340 IS SUPPORT FEESSOFTWARE LICENSES FOR 50 CPULIBRARY/ADMIN - 49963AMAZON MKTPLACE PMTS $ 4.56 12/20/201165095 OFFICE SUPPLIESUSB MEMORY CARD READERLIBRARY/ADMIN - 49963AMAZON MKTPLACE PMTS $ 10.60 12/19/201165095 OFFICE SUPPLIESMEMORY CARDLIBRARY/ADMIN - 49963Amazon.com $ 17.57 12/20/201165095 OFFICE SUPPLIESFIREWIRE ADAPTERLIBRARY/ADMIN - 49963AMAZON MKTPLACE PMTS $ 77.44 12/15/201165095 OFFICE SUPPLIESDIGITAL PICTURE FRAMELIBRARY/ADMIN - 49963Amazon.com $ 142.00 12/07/201165095 OFFICE SUPPLIESBOOKSLIBRARY/ADMIN - 49963Amazon.com $ 164.00 12/15/201165095 OFFICE SUPPLIESAPPLE CARE PROTECTION PLANLIBRARY/ADMIN - 49963Amazon.com $ 169.95 12/09/201165095 OFFICE SUPPLIESCAMERALIBRARY/ADMIN - 49963APL APPLE ITUNES STORE $ 318.74 12/19/201165095 OFFICE SUPPLIESAPPLICATION FOR THE NEW COMPUTERLIBRARY/ADMIN - 49963SOFTWAREMEDIACOM $ 579.87 12/14/201165095 OFFICE SUPPLIESSOFTWARELIBRARY/ADMIN - 49963Amazon.com $ 1,124.99 12/14/201165095 OFFICE SUPPLIESCOMPUTERFebruary 7, 2012Page 6 of 10Page 84 of 355 ACC.Reports To IntermediateMCH.Merchant NameFIN.Transaction AmountFIN.Posting Date FIN.Cost Allocation 3 - Expense ObjectFIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending 12/31/2011LIBRARY/ADMIN - 49963GCI MUSICIAN'S FRIEND $ 119.94 12/02/201165100 LIBRARY SUPPLIESPROGRAMMING MATERIALSLIBRARY/ADMIN - 49963AZURADISC INC $ 182.08 12/05/201165100 LIBRARY SUPPLIESCIRCULATION CD CLEANER SOLUTIONLIBRARY/ADMIN - 49963DBC NEWSWEEK DAILY BEA $ 40.00 12/29/201165635 PERIODICALSNORTH BRANCH MAGAZINE SUBSCRIPTIONLIBRARY/ADMIN - 49963Amazon.com $ 19.97 12/13/201165641 AUDIO VISUAL COLLECTIONSAV COLLECTIONSPRCS/PARKS FORESTRY - 49965FOX VALLEY SPCL REC AS $ 165.00 12/06/201162507 FIELD TRIPSentry fee for Fox Valley Swim MeetPRCS/PARKS FORESTRY - 49965EVANSTON IMPRINTABLES $ 277.25 12/19/201165020 CLOTHINGclothing for programsPRCS/PARKS FORESTRY - 49965Dominicks Stor00017004 $ 26.95 12/12/201165025 FOODFood for Holiday Party ProgramPRCS/PARKS FORESTRY - 49965LOU MALNATI'S PIZZERIA $ 386.00 12/12/201165025 FOODfood for Holiday Party ProgramPRCS/PARKS FORESTRY - 49965FLAGHOUSE INC $ 102.85 12/22/201165110 REC PROGRAM SUPPLIESsupplies for basketball programPRCS/PARKS FORESTRY - 49965AMAZON MKTPLACE PMTS $ 238.37 12/19/201165110 REC PROGRAM SUPPLIESrec supplies for egg huntPRCS/PARKS FORESTRY - 49965FLAGHOUSE INC $ 299.00 12/22/201165110 REC PROGRAM SUPPLIESmats for fitness programPRCS/LEVY SEN CNTR - 49949DAVIS TRANSPORTATION L $ 140.00 12/08/201162507 FIELD TRIPSdeposit for transportation for senior daytripPRCS/LEVY SEN CNTR - 49949A A MOLEY'S INC. $ 41.45 12/07/201162245 OTHER EQ MAINTLevy Center vaccuum repairPRCS/LEVY SEN CNTR - 49949CHICAGO FITNESS PARTIE $ 99.00 12/21/201162295 TRAINING & TRAVELstaff training for new exercise program: WERQPRCS/LEVY SEN CNTR - 49949CHICAGO FITNESS PARTIE $ 99.00 12/21/201162295 TRAINING & TRAVELstaff training for new exercise program: WERQPRCS/LEVY SEN CNTR - 49949JEWEL #3487 $ 36.27 12/12/201165025 FOODfood supplies for kitchen at Levy CenterPRCS/LEVY SEN CNTR - 49949PARTY CITY #196 $ 99.66 12/12/201165110 REC PROGRAM SUPPLIESdecorations for Holiday Breakfast at Levy CenterPUBLIC WORKS/FLEET - 49947IL WEB PLATE RENEWAL $ 101.25 12/12/201165045 LICENSING/REGULATORY SUPPLIES#64 plate renewalPUBLIC WORKS/FLEET - 49947UPS 1Z07F72F0392831005 $ 12.89 12/12/201165060 MATERIALS TO MAINTAIN AUTOSshippingPUBLIC WORKS/FLEET - 49947UPS 1Z07F72F0398281714 $ 51.63 12/05/201165060 MATERIALS TO MAINTAIN AUTOSups shippingPUBLIC WORKS/FLEET - 49947HARRINGTON INC $ 281.55 12/16/201165060 MATERIALS TO MAINTAIN AUTOSfire truck partUTILITIES/SEWER - 49944EJ EQUIPMENT, INC. $ 508.67 12/01/201162245 OTHER EQ MAINTSewer camera parts.UTILITIES/SEWER - 49944EJ EQUIPMENT, INC. $ 545.21 12/08/201162245 OTHER EQ MAINTSewer camera parts.UTILITIES/SEWER - 49944PRO SAFETY INC $ 324.00 12/30/201165020 CLOTHINGWinter work gloves and hats.UTILITIES/SEWER - 49944WALGREENS #2619 $ 6.99 12/19/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSBatteries.UTILITIES/SEWER - 49944LEE JENSEN SALES CO. $ 242.00 12/08/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALSplit accounts Oxygen SensorUTILITIES/SEWER - 49944LEE JENSEN SALES CO. $ 850.00 12/08/201165085 MINOR EQUIP & TOOLSSplit accounts Trench ShoringADMN SVCS/PARKIING SVCS - 49930THE HOME DEPOT 1902 $ 138.00 12/29/201165050 BUILDING MAINTENANCE MATERIALExtra batteries and charger for rotary drillADMN SVCS/PARKIING SVCS - 49930THE HOME DEPOT 1902 $ 158.28 12/29/201165050 BUILDING MAINTENANCE MATERIALMisc. Tools to enlarge coin slots for parking metersADMN SVCS/PARKIING SVCS - 49930BULBS.COM INC $ 379.60 12/29/201165050 BUILDING MAINTENANCE MATERIALLamps for wall sconces - Maple GarageADMN SVCS/PARKIING SVCS - 49930LEMOI ACE HDWE $ 2.28 12/14/201168205 PUBLIC WKS CONTINGENCIESSrews for meter validatorsADMN SVCS/PARKIING SVCS - 49930THE HOME DEPOT 1902 $ 7.48 12/19/201168205 PUBLIC WKS CONTINGENCIESBird screening for parking garagesADMN SVCS/PARKIING SVCS - 49930THE HOME DEPOT 1902 $ 103.52 12/05/201168205 PUBLIC WKS CONTINGENCIESStriping for electric charge vehicle spaces in Lot 4ADMN SVCS/PARKIING SVCS - 49930THE HOME DEPOT 1902 $ 107.49 12/26/201168205 PUBLIC WKS CONTINGENCIESRotary drill for meter shopPRCS/FORESTRY - 49953INTL SOC ARBORICULTURE $ 245.00 12/23/201162360 MEMBERSHIP DUESMembership DuesPRCS/FORESTRY - 49953ALEXANDER EQUIPMENT CO $ 600.00 12/14/201162375 RENTALSLog Splitter RentalPRCS/FORESTRY - 49953ALEXANDER EQUIPMENT CO $ 900.00 12/14/201165060 MATERIALS TO MAINTAIN AUTOSLog Splitter RepairPRCS/FORESTRY - 49953ALEXANDER EQUIPMENT CO $ 14.40 12/14/201165085 MINOR EQUIPMENT AND TOOLSChainsaw oil capsPRCS/FORESTRY - 49953LEMOI ACE HDWE $ 40.20 12/06/201165085 MINOR EQUIPMENT AND TOOLSHinges for Posting StandsPRCS/FORESTRY - 49953THE HOME DEPOT 1902 $ 104.66 12/26/201165085 MINOR EQUIPMENT AND TOOLSLumber and Hinges for Posting StandsPRCS/FORESTRY - 49953THE HOME DEPOT 1902 $ 110.99 12/08/201165085 MINOR EQUIPMENT AND TOOLSHinges for Posting StandsPRCS/FORESTRY - 49953ARLINGTON POWER EQUIPM $ 168.17 12/21/201165085 MINOR EQUIPMENT AND TOOLSChainsaw PartsCITY MGR'S OFF - 49932203 N LASALLE PARKING $ 12.00 12/23/201162295 TRAINING & TRAVELTax Levy DeliveryCITY MGR'S OFF - 49932BAUDVILLE INC $ 90.35 12/01/201162295 TRAINING & TRAVELLapel Pins: Milestone - You Make the Difference StarCITY MGR'S OFF - 49932NIU OUTREACH $ 155.00 12/07/201162295 TRAINING & TRAVELMarty Lyons (Assistant City Manager & Interim Finance Director) and Brandon Dieter (Management Analyst)CITY MGR'S OFF - 49932VAN GALDER BUS COMPANY $ 412.50 12/20/201162295 TRAINING & TRAVELEvanston Day, legislative advocacy in Springfield - March 7thPRCS/FAC - 49954WW GRAINGER $ 6.89 12/07/201165050 BUILDING MAINTENANCE MATERIALInsulation TapePRCS/FAC - 49954ABLE DISTRIBUTORS $ 21.88 12/19/201165050 BUILDING MAINTENANCE MATERIALWire NutsPRCS/FAC - 49954ABLE DISTRIBUTORS $ 22.22 12/02/201165050 BUILDING MAINTENANCE MATERIALCord AdaptorsPRCS/FAC - 49954EVANSTON BLUE PRINT $ 24.00 12/21/201165050 BUILDING MAINTENANCE MATERIALPrints of D BuildingPRCS/FAC - 49954DREISILKER ELEC MOT $ 34.95 12/15/201165050 BUILDING MAINTENANCE MATERIALMotor for Ice Macine @ Levy CtrPRCS/FAC - 49954SOUTH SIDE CONTROL SUP $ 37.78 12/26/201165050 BUILDING MAINTENANCE MATERIALThermostat BulbsPRCS/FAC - 49954WW GRAINGER $ 43.54 12/09/201165050 BUILDING MAINTENANCE MATERIALAir FiltersPRCS/FAC - 49954ABLE DISTRIBUTORS $ 57.24 12/05/201165050 BUILDING MAINTENANCE MATERIALThermostat WirePRCS/FAC - 49954JOHNSTONE SUPPLY OF NI $ 75.00 12/07/201165050 BUILDING MAINTENANCE MATERIALSensorsFebruary 7, 2012Page 7 of 10Page 85 of 355 ACC.Reports To IntermediateMCH.Merchant NameFIN.Transaction AmountFIN.Posting Date FIN.Cost Allocation 3 - Expense ObjectFIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending 12/31/2011PRCS/FAC - 49954WW GRAINGER $ 78.72 12/13/201165050 BUILDING MAINTENANCE MATERIALV BeltsPRCS/FAC - 49954WW GRAINGER $ 121.83 12/07/201165050 BUILDING MAINTENANCE MATERIALAir FiltersPRCS/FAC - 49954SOUTH SIDE CONTROL SUP $ 141.64 12/22/201165050 BUILDING MAINTENANCE MATERIALCircuit Board for Heater @ Fire #2PRCS/FAC - 49954WW GRAINGER $ 215.28 12/12/201165050 BUILDING MAINTENANCE MATERIALSteam Pipe InsulationPRCS/FAC - 49954WW GRAINGER $ 269.10 12/07/201165050 BUILDING MAINTENANCE MATERIALSteam Pipe InsulationPRCS/FAC - 49954WW GRAINGER $ 802.15 12/15/201165050 BUILDING MAINTENANCE MATERIALElectric HeatersPOLICE DEPT/ADMIN - 49966CROSS COUNTRY EDUCATIO $ 169.00 12/14/201162295 TRAINING & TRAVELTraining - B. FischerPOLICE DEPT/ADMIN - 49966FRED PRYOR CAREERTRACK $ 299.00 12/06/201162295 TRAINING & TRAVELTraining - B. WiedlinPOLICE DEPT/ADMIN - 49966VILLAGE OF WESTMONT $ 850.00 12/07/201162295 TRAINING & TRAVELTraining - J. KohlPOLICE DEPT/ADMIN - 49966SAMSCLUB #6444 $ 85.62 12/23/201164505 TELECOMMUNICATIONS CARRIER LINE CH311 Holiday SnacksPOLICE DEPT/ADMIN - 49966BROWNELLS INC $ 35.94 12/01/201165015 CHEMICALSTool needed to repair gunPOLICE DEPT/ADMIN - 49966VCG UNIFORM #1 $ 312.75 12/01/201165020 CLOTHINGNewly promoted Sergeant uniform - J. KohlPOLICE DEPT/ADMIN - 49966GAL GALLS INC $ 478.13 12/19/201165020 CLOTHINGPepper SprayPOLICE DEPT/ADMIN - 49966SAMSCLUB #6444 $ 290.50 12/14/201165025 FOODPrisoner FoodPOLICE DEPT/ADMIN - 49966RUNGE PAPER CO 847- $ 120.55 12/05/201165040 JANITORIAL SUPPLIESJanitorial SuppliesPOLICE DEPT/ADMIN - 49966OFFICE MAX $ 16.42 12/22/201165095 OFFICE SUPPLIESOffice SuppliesPOLICE DEPT/ADMIN - 49966HOMEDEPOT.COM $ 152.21 12/12/201165095 OFFICE SUPPLIESSupplies - PropertyPOLICE DEPT/ADMIN - 49966MENARDS MORTON GROVE $ 229.90 12/13/201165095 OFFICE SUPPLIESSupplies - PropertyPOLICE DEPT/ADMIN - 49966LABSAFE 1018247685 $ 305.92 12/08/201165095 OFFICE SUPPLIESSupplies - PropertyPOLICE DEPT/ADMIN - 49966HOMEDEPOT.COM $ 480.71 12/12/201165095 OFFICE SUPPLIESSupplies - PropertyPOLICE DEPT/ADMIN - 49966ULINE SHIP SUPPLIES $ 1,008.66 12/07/201165095 OFFICE SUPPLIESShelving Supplies - PropertyPOLICE DEPT/ADMIN - 49966SIRCHIE FINGER PRINT L $ 88.89 12/12/201165125 OTHER COMMODITIESFingerprint Pads - service deskPOLICE DEPT/ADMIN - 49966PANERA BREAD #645 $ 67.15 12/08/201168205 PUBLIC WKS CONTINGENCIESECPA MeetomgPRCS/CHAND NEWB CNTR - 49945SSI SCHOOL SPECIALTY $ 143.91 12/08/201165110 REC PROGRAM SUPPLIESwhistles and lanyards for leagues and campsLIBRARY/ADMIN - 49963MCMASTER-CARR $ 113.92 12/01/201165040 JANITORIAL SUPPLIESgarbage bagsLIBRARY/ADMIN - 49963HAROLD'S TRUE VALUE HD $ 13.16 12/08/201165050 BUILDING MAINTENANCE MATERIAL2 cycle engine oilLIBRARY/ADMIN - 49963MCMASTER-CARR $ 294.14 12/09/201165050 BUILDING MAINTENANCE MATERIALsteel corner guards,crimp on plug teminalsPRCS/RECREATION - 49946MICHAELS #8625 $ 9.96 12/05/201165110 REC PROGRAM SUPPLIEScraft materials for programPRCS/RBT CROWN CNTR - 49952WALGREENS #4218 $ 6.79 12/12/201165075 MEDICAL & LAB SUPPLIESMedical SuppliesPRCS/RBT CROWN CNTR - 49952WALGREENS #4218 $ 10.99 12/29/201165110 REC PROGRAM SUPPLIESSupplies for ice showPRCS/RBT CROWN CNTR - 49952BLICK ART 800 447 1892 $ 26.98 12/05/201165110 REC PROGRAM SUPPLIESCreative Play SuppliesPRCS/RBT CROWN CNTR - 49952CROWN TROPHY 54 $ 105.30 12/19/201165110 REC PROGRAM SUPPLIESBroomball League TrophiesPRCS/RBT CROWN CNTR - 49952US TOY CO INC 2 $ 155.54 12/26/201165110 REC PROGRAM SUPPLIESSupplies for Creative PlayPRCS/RBT CROWN CNTR - 49952WILMETTE BICYCLE & SPO $ 210.00 12/19/201165110 REC PROGRAM SUPPLIESSkate SharpeningPRCS/NOYES CNTR - 49961FEDEXOFFICE 00036053 $ 11.20 12/14/201162210 PRINTINGColor Copies for Public Art Proposal ReviewPRCS/NOYES CNTR - 49961CTC CONSTANTCONTACT.CO $ 15.00 12/29/201162490 OTHER PROGRAM COSTSEmail Communication Service for Arts CouncilPRCS/NOYES CNTR - 49961LEMOI ACE HDWE $ 15.32 12/06/201165050 BUILDING MAINTENANCE MATERIALParts for Toilet Repair in Studio 103PRCS/NOYES CNTR - 49961Dominicks Stor00011379 $ 32.22 12/29/201165110 REC PROGRAM SUPPLIESWinter Arts Camp: SnacktivityPRCS/PARKS FORESTRY - 49965MENARDS MORTON GROVE $ 67.83 12/02/201165020 CLOTHINGwinter glovesPRCS/PARKS FORESTRY - 49965THE HOME DEPOT 1902 $ 19.73 12/19/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSbeach office painting suppliesPRCS/PARKS FORESTRY - 49965THE HOME DEPOT 1902 $ 108.68 12/15/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSconcrete repair suppliesPRCS/PARKS FORESTRY - 49965THE HOME DEPOT 1902 $ 170.53 12/16/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSbeach office painting suppliesPRCS/PARKS FORESTRY - 49965CARQUEST 01027598 $ 22.48 12/12/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALmower repair partsPRCS/PARKS FORESTRY - 49965MENARDS MORTON GROVE $ 94.87 12/02/201165085 MINOR EQUIP & TOOLSsnow shovelsPRCS/PARKS FORESTRY - 49965Dominicks Stor00017004 $ 10.94 12/05/201162660 Business attraction/ExpansionPREPARING DEMPSTER/DOGE SHOPPING CENTER FOR HOLIDAY BAZAARPRCS/PARKS FORESTRY - 49965WALGREENS #0252 $ 41.60 12/02/201162660 Business attraction/ExpansionPREPARING DEMPSTER/DOGE SHOPPING CENTER FOR HOLIDAY BAZAARPRCS/PARKS FORESTRY - 49965WAL-MART $ 42.71 12/02/201162660 Business attraction/ExpansionPREPARING DEMPSTER/DOGE SHOPPING CENTER FOR HOLIDAY BAZAARPRCS/PARKS FORESTRY - 49965DOLRTREE 673 00006734 $ 75.73 12/05/201162660 Business attraction/ExpansionPREPARING DEMPSTER/DOGE SHOPPING CENTER FOR HOLIDAY BAZAARPRCS/PARKS FORESTRY - 49965SAMSCLUB #6444 $ 111.75 12/05/201162660 Business attraction/ExpansionPREPARING DEMPSTER/DOGE SHOPPING CENTER FOR HOLIDAY BAZAARCITY OF EVANSTON-ADMINISTRATIO - 28842HILTON HOTEL F/D $ 251.98 12/05/201162512 RECRUITMENT SERVICESLIBRARY DIRECTOR SEARCH CONSULTANTCITY OF EVANSTON-ADMINISTRATIO - 28842L C R HALLCREST $ 444.45 12/14/201165095 OFFICE SUPPLIESHEAT SENSITIVE PANEL IN CHILDRENSLIBRARY/ADMIN - 49963GAMESTOP #4767 $ 1,361.87 12/09/201165641 AUDIO VISUAL COLLECTIONSTEEN GAMING COLLECTIONCOMM ECON DEV/ADMIN - 50405Dominicks Stor00017004 $ 2.17 12/05/201162660 Business attraction/ExpansionSupplies for Evanston Plaza Holiday BazaarCOMM ECON DEV/ADMIN - 50405Dominicks Stor00017004 $ 7.64 12/05/201162660 Business attraction/Expansion10 Gallons of water for Evanston Plaza Holiday Bazaar vendorsCOMM ECON DEV/ADMIN - 50405COOK COUNTY RECORDER O $ 10.50 12/16/201162660 Business attraction/ExpansionProperty Ownership Information for Maple and EmersonCOMM ECON DEV/ADMIN - 50405DD/BR #338026 Q35 $ 17.50 12/05/201162660 Business attraction/ExpansionFood for Evanston Plaza Holiday Bazaar Vendors and ShoppersFebruary 7, 2012Page 8 of 10Page 86 of 355 ACC.Reports To IntermediateMCH.Merchant NameFIN.Transaction AmountFIN.Posting Date FIN.Cost Allocation 3 - Expense ObjectFIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending 12/31/2011COMM ECON DEV/ADMIN - 50405BENNISONS BAKERY INC $ 43.27 12/21/201162660 Business attraction/ExpansionMerchant Group Joint Economic Development Meeting Holiday BreakfastCITY OF EVANSTON-POLICE DEPT A - 28862HTE USER S GROUP $ 195.00 12/01/201162360 MEMBERSHIP DUES2012 SUGA Membership Annual RenewalCITY OF EVANSTON-POLICE DEPT A - 28862APCO INT'L $ 92.00 12/08/201162360 MEMBERSHIP DUESAnnual (2102) APCO dues - DrakePRCS/RECREATION - 49946LOU MALNATI'S PIZZERIA $ 1,226.85 12/14/201162295 TRAINING & TRAVELDecember quarterly all staff lunch meetingPRCS/RECREATION - 49946GOLF COURSE SUPERINTEN $ 200.00 12/26/201162360 MEMBERSHIP DUESMembership renewal fee.PRCS/RECREATION - 49946Dominicks Stor00011379 $ 35.27 12/01/201165125 OTHER COMMODITIESRefreshments- farewell party for Management AnalystPRCS/RECREATION - 49946FOOD4LESS #0558 $ 74.99 12/19/201165125 OTHER COMMODITIESRefreshments for Sol Anderson's farewell partyCITY OF EVANS-PUBLIC WORKS-TRA - 28859INST OF TRANS ENGINEER $ 275.00 12/12/201162360 MEMBERSHIP DUESMembership DuesPRCS/PARKS FORESTRY - 49965ARC SERVICES/TRAINING $ 80.00 12/01/201162490 OTHER PROGRAM COSTSPer person fees for American Red Cross Babysitter Training classPOLICE DEPT/ADMIN - 49966THE UPS STORE 0511 $ 35.75 12/23/201162315 POSTAGEShip L3 equipmentPOLICE DEPT/ADMIN - 49966POLICE EXECUTIVE RESEA $ 300.00 12/05/201162360 MEMBERSHIP DUESMembership dues - PERFPRCS/FAC - 49954EPCO PAINT STORE 1252 $ 107.96 12/08/201165050 BUILDING MAINTENANCE MATERIALPaint for Civic CenterPRCS/RBT CROWN CNTR - 49952THE UPS STORE 1037 $ 56.37 12/13/201162315 POSTAGECost to return ice show backdrop.PRCS/RBT CROWN CNTR - 49952THE HOME DEPOT 1902 $ (69.97)12/12/201165050 BUILDING MAINTENANCE MATERIALRefundPRCS/RBT CROWN CNTR - 49952THE HOME DEPOT 1902 $ 139.94 12/09/201165050 BUILDING MAINTENANCE MATERIAL100 ft electrical cord.PRCS/RBT CROWN CNTR - 49952THE HOME DEPOT 1902 $ 8.88 12/12/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALElectrical surge protector for ice show.PRCS/RBT CROWN CNTR - 49952ASBURY VALERO $ 40.15 12/05/201165110 REC PROGRAM SUPPLIESError (see attached)PRCS/RBT CROWN CNTR - 49952THE HOME DEPOT 1902 $ 44.48 12/12/201165110 REC PROGRAM SUPPLIESDoor stops, extention cords, and other items for ice show.PRCS/RBT CROWN CNTR - 49952PAYPAL FAMILYFOCUS $ 84.48 12/19/201165110 REC PROGRAM SUPPLIESBooks for preschool program.PRCS/RBT CROWN CNTR - 49952THE HOME DEPOT 1902 $ 96.92 12/07/201165110 REC PROGRAM SUPPLIESEquipment and variuos items used for ice show.PRCS/RBT CROWN CNTR - 49952PARTY TIME PALACE $ 50.00 12/29/201162507 FIELD TRIPSWinter Break Camp Field Trip.PRCS/RBT CROWN CNTR - 49952CHICAGO CHILDREN S MUS $ 126.00 12/29/201162507 FIELD TRIPSWinter Break Camp Field Trip.PRCS/RBT CROWN CNTR - 49952NICKEL CITY $ 192.00 12/21/201162507 FIELD TRIPSCamp field tripPRCS/RBT CROWN CNTR - 49952CLASSIC BOWL $ 222.00 12/12/201162507 FIELD TRIPSPreschool class field trip.PRCS/RBT CROWN CNTR - 49952DD/BR #338026 Q35 $ 15.98 12/12/201165025 FOODRefreshments for costume room volunteers, (Fridays kids ice show).PRCS/RBT CROWN CNTR - 49952Dominicks Stor00017004 $ 83.90 12/08/201165025 FOODRefreshments for Ice Show Volunteers (scenery set up).PRCS/RBT CROWN CNTR - 49952EPCO PAINT STORE 1252 $ 31.99 12/30/201165050 BUILDING MAINTENANCE MATERIALPaint for studio rink.PRCS/RBT CROWN CNTR - 49952CINTAS CORP #769 $ 128.53 12/21/201165050 BUILDING MAINTENANCE MATERIALCarpeted mats for lobby area.PRCS/RBT CROWN CNTR - 49952EPCO PAINT STORE 1252 $ 549.79 12/28/201165050 BUILDING MAINTENANCE MATERIALPaint for studio rink.PRCS/RBT CROWN CNTR - 49952WALGREENS #4218 $ 27.98 12/09/201165110 REC PROGRAM SUPPLIESBatteries for ice show flash lights.PRCS/RBT CROWN CNTR - 49952ALLEGRA PRINT & IMAGIN $ 288.00 12/02/201165110 REC PROGRAM SUPPLIESColored envelopes for ice show.PRCS/RBT CROWN CNTR - 49952ALLEGRA PRINT & IMAGIN $ 900.00 12/22/201165110 REC PROGRAM SUPPLIESProgram books for Nutcracker Ice Show.PRCS/FAC - 49954WW GRAINGER $ 342.46 12/09/201162446 ROOF REPAIRS CONTRACTUAL SERVICESBallist KitPRCS/FAC - 49954LEMOI ACE HDWE $ 12.67 12/21/201165050 BUILDING MAINTENANCE MATERIALBolts, KnifePRCS/FAC - 49954MARSHALL ELECTRONI $ 28.44 12/09/201165050 BUILDING MAINTENANCE MATERIALCircuit BreakerPRCS/FAC - 49954NEWARK US 00000109 $ 83.62 12/15/201165050 BUILDING MAINTENANCE MATERIALConnectors for Park LightsPRCS/FAC - 49954MARSHALL ELECTRONI $ 109.95 12/13/201165050 BUILDING MAINTENANCE MATERIALElectrical PartsPRCS/FAC - 49954WW GRAINGER $ 260.38 12/02/201165050 BUILDING MAINTENANCE MATERIALBallast KitPRCS/FAC - 49954LEMOI ACE HDWE $ 13.06 12/23/201165515 OTHER IMPROVEMENTSElectrical Bolts for Crown PanelPRCS/FAC - 49954LEMOI ACE HDWE $ 15.42 12/20/201165515 OTHER IMPROVEMENTSElectrical BoltsPRCS/FAC - 49954MARSHALL ELECTRONI $ 63.00 12/19/201165515 OTHER IMPROVEMENTSElectrical Wire for Crown PanelsPRCS/FAC - 49954MARSHALL ELECTRONI $ 63.00 12/29/201165515 OTHER IMPROVEMENTSFraming BasesPRCS/FAC - 49954MARSHALL ELECTRONI $ 65.34 12/23/201165515 OTHER IMPROVEMENTSCircuit Breaker for Crown PanelPRCS/FAC - 49954MARSHALL ELECTRONI $ 237.96 12/21/201165515 OTHER IMPROVEMENTSWire and Electrical BoxCITY OF EVANSTON-PUBLIC WORKS/ - 28861UWEX REGISTRATION $ 995.00 12/14/201162295 TRAINING & TRAVELContinuing EducationCITY OF EVANSTON-PUBLIC WORKS/ - 28861POSITIONING SOLUTIONS $ 785.00 12/30/201165085 MINOR EQUIP & TOOLSMinor Engineering ToolsPRCS/RECREATION - 49946CENTRAL PARTS WAREHOUS $ 499.99 12/22/201165110 REC PROGRAM SUPPLIESPart for tractor field speaderPRCS/RECREATION - 49946B ZOO-ADMISSIONS/PARK $ 109.50 12/05/201162507 FIELD TRIPSadmission fee for Brrokfield Zoo tripPRCS/FAC - 49954THE HOME DEPOT 1902 $ 4.47 12/26/201165050 BUILDING MAINTENANCE MATERIALMaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 18.49 12/14/201165050 BUILDING MAINTENANCE MATERIALCementPRCS/FAC - 49954THE HOME DEPOT 1902 $ 44.75 12/23/201165050 BUILDING MAINTENANCE MATERIALMaterialsPRCS/FAC - 49954THE HOME DEPOT 1902 $ 56.11 12/07/201165050 BUILDING MAINTENANCE MATERIALFloor Tile ItemsPRCS/FAC - 49954STANDARD PIPE $ 66.22 12/29/201165050 BUILDING MAINTENANCE MATERIALFaucet Wrench, Sink PartsPRCS/FAC - 49954STANDARD PIPE $ 72.25 12/28/201165050 BUILDING MAINTENANCE MATERIALGasket Repair KitPRCS/RECREATION - 49946FEDEXOFFICE 00036053 $ 223.84 12/08/201162210 PRINTINGService Center CIP project specification printingFebruary 7, 2012Page 9 of 10Page 87 of 355 ACC.Reports To IntermediateMCH.Merchant NameFIN.Transaction AmountFIN.Posting Date FIN.Cost Allocation 3 - Expense ObjectFIN.Expense DescriptionBank of America Credit Card Statement for the Period Ending 12/31/2011COMM ECON DEV/ADMIN - 50405BRAVO CHURCH ST PLAZA $ 43.38 12/19/201162295 TRAINING & TRAVELLunch meeting Steve Griffin & Sara Schastok, Evanston Community FoundationCITY OF EVANSTON-PUBLIC WORKS - 28823CENTRAL STREET CAFE $ 30.08 12/12/201168205 PUBLIC WKS CONTINGENCIESLunch meeting with Alderman TendamUTILITIES/DIST - 49955OVERHEAD IN $ 1,499.99 12/05/201162225 BLDG MAINT SVCSDoor repairs (South Tank East Door).UTILITIES/DIST - 49955NORTH SHORE UNIFORM $ 676.05 12/08/201165020 CLOTHINGWinter clothes for two Water Worker I Apprentices.UTILITIES/DIST - 49955THE HOME DEPOT 1902 $ 47.24 12/08/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSWheels for display hydrant crate.UTILITIES/DIST - 49955MARK A HYDRANT $ 160.17 12/21/201165055 MATERIALS TO MAINTAIN IMPROVEMENTSFire hydrant color code markers.UTILITIES/DIST - 49955LEE JENSEN SALES CO. $ 65.00 12/08/201165070 OFFICE/OTHER EQ TO MAINTN MATERIALShoring ram repair.LIBRARY/ADMIN - 49963THE HOME DEPOT 1902 $ 159.00 12/07/201165050 BUILDING MAINTENANCE MATERIAL250 piece socket setFIRE/ADMINANSTON - 49929OFFICE DEPOT #199 $ 25.98 12/09/201165125 OTHER COMMODITIES2011 FIREFIGHTER/CITIZEN AWARD CEREMONY SUPPLIESFIRE/ADMINANSTON - 49929OFFICE DEPOT #510 $ 69.93 12/09/201165125 OTHER COMMODITIES2011 FIREFIGHTER/CITIZEN AWARD CEREMONY SUPPLIESFIRE/ADMINANSTON - 49929INTERNATIONAL TRANSACTION $ 2.42 12/21/201165620 OFFICE MACH & EQUIPCERT SUPPLIES REIMBURSEMENT 2010 CCC GRANT - CANADAFIRE/ADMINANSTON - 49929EAGLE ENGRAVING $ 66.48 12/22/201165620 OFFICE MACH & EQUIPCERT SUPPLIES REIMBURSEMENT 2010 CCC GRANTFIRE/ADMINANSTON - 49929SEARCH GEAR $ 33.95 12/19/201165625 FURNITURES and FIXTURESCERT SUPPLIES REIMBURSEMENT 2010 CCC GRANTFIRE/ADMINANSTON - 49929AMAZON MKTPLACE PMTS $ 35.69 12/20/201165625 FURNITURES and FIXTURESCERT SUPPLIES REIMBURSEMENT 2010 CCC GRANTFIRE/ADMINANSTON - 49929LEGEND DATA SYSTEMS $ 67.60 12/15/201165625 FURNITURES and FIXTURESCERT SUPPLIES REIMBURSEMENT 2010 CCC GRANTFIRE/ADMINANSTON - 49929THE HOME DEPOT 1902 $ 100.70 12/26/201165625 FURNITURES and FIXTURESCERT SUPPLIES REIMBURSEMENT 2010 CCC GRANTFIRE/ADMINANSTON - 49929MOORE MEDICAL LLC WEB $ 152.67 12/19/201165625 FURNITURES and FIXTURESCERT SUPPLIES REIMBURSEMENT 2010 CCC GRANTFIRE/ADMINANSTON - 49929SAFETY SUPPLY AMER $ 171.28 12/08/201165625 FURNITURES and FIXTURESCERT SUPPLIES 2010 CCC GRANT REIMBURSEMENTFIRE/ADMINANSTON - 49929Amazon.com $ 175.78 12/20/201165625 FURNITURES and FIXTURESCERT SUPPLIES REIMBURSEMENT 2010 CCC GRANTFIRE/ADMINANSTON - 49929VIRTUAL GRAFFITI INC $ 192.00 12/09/201165625 FURNITURES and FIXTURESCERT SUPPLIES REIMBURSEMENT 2010 CCC GRANTFIRE/ADMINANSTON - 49929EVI MANAGEMENT GROUP $ 302.00 12/21/201165625 FURNITURES and FIXTURESCERT SUPPLIES REIMBURSEMENT 2010 CCC GRANTFIRE/ADMINANSTON - 49929PROPAC $ 332.53 12/19/201165625 FURNITURES and FIXTURESCERT SUPPLIES REIMBURSEMENT 2010 CCC GRANTFIRE/ADMINANSTON - 49929THE GPS STORE $ 379.90 12/19/201165625 FURNITURES and FIXTURESCERT SUPPLIES REIMBURSEMENT 2010 CCC GRANTFIRE/ADMINANSTON - 49929CHANNING BETE CO AHA $ 600.00 12/19/201165625 FURNITURES and FIXTURESCERT SUPPLIES REIMBURSEMENT 2010 CCC GRANTPUBLIC WORKS/TRANS - 49959OFFICE DEPOT #510 $ 69.64 12/14/201165095 OFFICE SUPPLIESCalendars & SuppliesPUBLIC WORKS/TRANS - 49959TAPCO $ 1,326.66 12/12/201165115 TRAFFIC CONTROL SUPPLIESIn street "Stop For Peds" signsUTILITIES/DIST - 49955HBK WATER METER SERVIC $ 38.55 12/01/201162245 OTHER EQ MAINTWater meter testing.CITY MGR'S OFF - 49932CREDIT PURCHASE BALANCE $ (14.95)12/19/201162295 TRAINING & TRAVELfradulent charge (see attached Bank of America document dated 12/19/2011 (Nov 2011 statement)CITY MGR'S OFF - 49932NIU OUTREACH $ 150.00 12/12/201162295 TRAINING & TRAVELILCMA 2012 Winter ConferencePRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 9.25 12/09/201163095 HANDYMAN PROGRAMSupplies for Handyman ServicesPRCS/RECREATION - 49946HAROLD'S TRUE VALUE HD $ 9.98 12/02/201163095 HANDYMAN PROGRAMSupplies for Handyman ServicesPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 12.91 12/05/201163095 HANDYMAN PROGRAMSupplies for Handyman ServicesPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 13.46 12/16/201163095 HANDYMAN PROGRAMSupplies for Handyman ServicesPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 19.46 12/12/201163095 HANDYMAN PROGRAMSupplies for Handyman ServicesPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 19.92 12/23/201163095 HANDYMAN PROGRAMSupplies for Handyman ServicesPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 22.91 12/14/201163095 HANDYMAN PROGRAMSupplies for Handyman ServicesPRCS/RECREATION - 49946THE HOME DEPOT 1902 $ 71.18 12/21/201163095 HANDYMAN PROGRAMSupplies for Handyman ServicesTotal $ 92,272.27 February 7, 2012Page 10 of 10Page 88 of 355 For City Council meeting of February 13, 2012 Item A3.1 Business of the City by Motion: Library Automation Services For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Donna Dziedzic, Interim Library Director Subject: Approval of Single Source Purchase of Library Automation Services from Cooperative Computer Services Date: February 1, 2012 Recommended Action: Staff recommends approval of the single source purchase of library automation services from Cooperative Computer Services (3355J N. Arlington Heights Rd., Arlington Heights, IL) in the amount of $83,400. This expenditure covers the Evanston Public Library’s annual share for these services in accordance with the 2004 Intergovernmental Agreement. The 0.9% increase over last year is the same for all 23 libraries in the consortium. Funding Source: Funding in the amount of $83,400 will be from the Library Fund Technical Services Internet Solution Provider account (4835.62341). Summary: Cooperative Computer Services (CCS) is a partnership providing an integrated library automation system (ILS) for the Evanston Public Library and 22 other CCS member public libraries located in the north and northwest suburbs of Chicago. This shared resource allows the member libraries to recognize significant cost savings through group purchasing power. CCS is an Intergovernmental Instrumentality formed under the Illinois state constitution to administer the system on behalf of its member libraries, which fund virtually all its activities. The City of Evanston entered into an inter- governmental agreement with CCS in 2004. In Evanston, CCS supports 66,283 registered borrowers and the circulation of 951,532 items (2010-11 data) through the Library's selection of materials, cataloging, public catalogs, circulation (including payment of bills and fines), interlibrary loan, other resource sharing activities and access to databases inside and outside the Library by providing the technical support for the computer hardware and software infrastructure, thus saving the City the costs of maintaining a separate standalone system. Memorandum Page 89 of 355 Budget\City Council Agenda Items\2-13-12 CCS Library Automation Services.doc Gottschalk CCS libraries check out almost ten million items a year using the system, and send hundreds of thousands of books and other media back and forth to serve the needs of customers. This ILS is fully compatible with the City’s computing infrastructure and uses a web-based architecture that has a minimal impact on the City’s technology resources. This purchase covers the Evanston Public Library’s annual share of these services. The primary users are the library customers and staff who depend on this automated system to provide the online catalog of materials and circulation system. Customers and staff use the online catalog both in the library and remotely to determine if the library owns an item, whether it’s checked out or available and where it’s located; and the online circulation feature provides the mechanism for checking materials in and out, and placing holds or renewing items on-line. Because all the members of the consortium share the same ILS, Evanston customers and staff have immediate access to the catalogs of all the member libraries, greatly expanding the number of available books and other materials than would otherwise be available if the library had a standalone automation system. Legislative History: The City Council approved an intergovernmental agreement with Cooperative Computer Services for the provision of library automation services in 2004. Attachment: Copy of intergovernmental agreement. Page 90 of 355 Page 91 of 355 Page 92 of 355 Page 93 of 355 Page 94 of 355 For City Council meeting of February 13, 2012 Item A3.2 Business of the City by Motion: Library BAS Agreement with Siemens For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Donna Dziedzic, Interim Library Director Subject: Approval of Renewal of Main Library Building Automation System Maintenance Agreement with Siemens Building Technologies Date: February 2, 2012 Recommended Action: Staff recommends a one-year extension of the service and maintenance agreement with Siemens Building Technologies (585 Slawin Court, Mount Prospect, IL 60056) for the building automation system (BAS) at the Main Library at a cost of $27,220. This extension covers the second year of a three year agreement approved by the City Council on October 25, 2010 and covers the period January 1, 2012 through December 31, 2012. This extension provides for a 3% annual increase over 2011 and was negotiated in 2010. Funding Source: This extension is funded from the Library Fund – Building Maintenance Services account 4840.62225 at the budgeted amount of $27,220. Summary: The Siemens BAS monitors and controls the heating, ventilation, air conditioning (HVAC) and lighting systems for the Main Library. It was installed when the Main Library was built in 1994. The system is proprietary; Siemens is the sole source for replacement hardware and software upgrades. The BAS allows staff to monitor and control the HVAC system remotely. Legislative History: City Council approved the agreement on October 25, 2010. ------------------------------------------------------------------------------------- Attachment: PDF Copy of service agreement Memorandum Page 95 of 355 Advantage Services® Agreement for City of Evanston - Library October 4, 2010 s Page 96 of 355 Advantage Services Table of Contents 1 Overview 2  1.1 Executive Summary 2  1.2 Current Situation 2  1.3 Siemens Capabilities & Commitment to Our Customers 2  2 Service Solution 3  2.1 HVAC CONTROL SERVICES – Automation 3  2.1.1 Customer Support Services 3  2.1.2 Technical Support Services 3  2.1.3 System Performance Updates & Upgrades 5  3 Service Implementation Plan 6  3.1 Maintained Equipment Table 6  3.2 Service Team 8  4 Siemens Industry, Inc. 9  4.1 Signature Page and Investment By and Between: 9  4.2 Terms And Conditions 10  Appendix A. Discounted Labor & Material Pricing 13  Siemens Industry, Inc. 10/14/2010 Page 1 Page 97 of 355 Advantage Services 1 Overview 1.1 Executive Summary You have made a significant investment in your facility and its complex technical systems which are critical to the profitability and productivity of your overall business. This proposed service solution, our Service Agreement, will proactively serve to protect that substantial investment through a program of planned service tasks by our trained technical staff. This Service Agreement has been specifically developed to support your unique facility, and the services provided herein will help you in achieving your facility goals. ___________________________________________________________________________ 1.2 Current Situation Over the last several years, we have supported your APOGEE Building Automation System at your facility. We have provided our on-site technician to support your staff on a monthly basis. During these monthly visits, our technician does preventative maintenance on the equipment, resolves errors, runs backups, ensures the system is operating efficiently, updates the software (annually), and provides general system support to your staff. Through this proposal, we will support your staff through the detailed scope of work in the following pages. ___________________________________________________________________________ 1.3 Siemens Capabilities & Commitment to Our Customers Siemens Industry, Inc. is the leading single-source provider of cost-effective facility performance solutions for the comfort, life safety, security, energy efficiency and operation of some of the most technically advanced buildings in the world. Siemens is pleased to offer this proposal for technical support services to your facility. For more than 150 years, Siemens has built a culture of long-term commitment to customers through innovation and technology. We are confident that we have the capabilities to meet your critical facility needs today and in the future, and we look forward to the opportunity to serve you. Siemens Industry, Inc. 10/14/2010 Page 2 Page 98 of 355 Advantage Services 2 Service Solution 2.1 HVAC CONTROL SERVICES – Automation 2.1.1 Customer Support Services Operator Coaching Through our individual Operator Coaching, we will review and reinforce learned skills, leading to greater operator knowledge and productivity. This service will insure your operator’s gain full utilization of the system implemented in your facility. Siemens will assist your staff in identifying, verifying and resolving problems found in executing daily tasks. During the coaching sessions, we can address log book and system issues, assist your operators in becoming more self-sufficient, and improve the skills of your operators to better meet the needs of your facility and their specific job responsibilities. Under this agreement we shall provide ( 8 ) hours of coaching, which will be conducted on normal business days and hours, during scheduled visits. 2.1.2 Technical Support Services Emergency Online/Phone Response: Monday through Sunday, 24 Hours per Day System and software troubleshooting and diagnostics will be provided remotely to enable faster response to emergency service requests and to reduce the costs and disruptions of downtime. Siemens will respond within 4 hours, Monday through Sunday, 24 hours per day, including Holidays, upon receiving notification of an emergency, as determined by your staff and Siemens. Where applicable, Siemens will furnish and install the necessary online service technology to enable us to remotely dial into your system, through a dedicated telephone line that will be provided by the facility. Where remote access is not available to the system, Siemens will provide phone support to your staff to assist in their onsite troubleshooting and diagnosis. If remote diagnostics determine a site visit is required to resolve the problem, a technician can be dispatched. Depending on your contract coverage, the on-site dispatch will be covered or will be a billable service call. Emergency Onsite Response – Billable Onsite emergency response is not covered under this agreement. All emergency onsite response will be billed under the preferred labor rate listed at the end of this proposal, and we will respond when available. Siemens Industry, Inc. 10/14/2010 Page 3 Page 99 of 355 Advantage Services Preventive Maintenance We will provide preventive maintenance in accordance with a program of routines as determined by our experience, equipment application and location. The list of field panels and/or devices, included under this service, is identified in the List of Maintained Equipment in this service agreement. Automation controls can drift out of calibration with changes in HVAC component performance characteristics, building use, and climatic conditions. This service will extend equipment life, reduce energy consumption, and reduce the risk of costly and disruptive breakdowns. Data Protection & Data Recovery Services Siemens will perform scheduled database back-ups of your workstation database & graphics and / or field panel databases and provide safe storage of this critical business information. Should a catastrophic event occur, we will respond onsite (or online if such service is included in this service agreement) to reload the databases and system files from our stored backup copy, to restore your operation as soon as possible. The equipment to be included as part of this service, is itemized in the List of Maintained Equipment in this service agreement. Software Maintenance Siemens will address any programming errors, failed points, points in alarm, unresolved points or points in operator priority, both at the front end workstation and at the field panel. We will perform this service using onsite visits and / or remote services (if applicable). Control Loop Tuning Control loops drift out of calibration with changes in mechanical efficiency, building use, and climatic conditions. Through this service Siemens will ensure control loops for devices such as valves, dampers, actuators, etc., experience minimized overshooting and oscillatory behavior. The control loops to be included as part of this service, are itemized in the List of Maintained Equipment in this service agreement. Network Maintenance Using Siemens Network Performance Diagnostic Technologies, our proactive calibration and tuning of the data network analyzes variables impacting network performance, including node tables, token passes, turn speed, change of values over the network, unresolved points, and overall operation. This will increase data network up- time and allow for faster problem resolution. Repair & Replacement Services To reduce the unexpected costs of unbudgeted repairs, Siemens will provide labor and / or materials to repair or replace failed or worn components. Prior to beginning any repair or replacement, Siemens will troubleshoot the system to diagnose your system’s problem. Components that are suspected of being faulty may be repaired or replaced in advance to minimize the occurrence of system interruptions. Equipment covered under this agreement is itemized on the List of Maintained Equipment, unless otherwise noted. Items not covered will be brought to the owner’s attention. Preventive Maintenance Siemens Industry, Inc. 10/14/2010 Page 4 Page 100 of 355 Advantage Services Unitary and Terminal equipment can, by their nature, under-perform due to a number of reasons; mechanical, electrical, control settings, building use and climatic conditions. Through this service, we can pinpoint which systems have possible air flow or temperature control problems. Reports are generated on those terminal equipment controllers, which can then be investigated and resolved. The equipment to be included as part of this service, is listed in the List of Maintained Equipment in this service agreement. 2.1.3 System Performance Updates & Upgrades Software Support and Updates Siemens will provide you with software and documentation updates to your existing Siemens software as they become available (approximately annually). Included is onsite training to familiarize you with the new features and their associated benefits. These updates deliver the benefits of Siemens Industry, Inc. commitment to compatibility by design, a commitment unique in our industry. Workstations covered under this service are itemized in the List of Maintained Equipment. (Upgrades to PC's and related workstation hardware are excluded unless specified elsewhere.) ___________________________________________________________________________ Siemens Industry, Inc. 10/14/2010 Page 5 Page 101 of 355 Advantage Services 3 Service Implementation Plan 3.1 Maintained Equipment Table Siemens Building Technologies Service Agreement Repair & Replace: Labor – Partial, see table below Material – Partial, see table below Equipment Category Equipment SubCategory Equipment Qty Serial Number Location Mfg/Model Control Systems - Summary Level Data Protection & Data Recovery Insight 3.X B/U on-site 1 Services (Times per year): Data Protection & Recovery Services (2) Control Systems - Summary Level Control Loop Tuning Periodic Loop Tuning 16 Services (Times per year): Control Loop Tuning (1) Control Systems - Summary Level Network Maintenance NPDT - P2 - ALN 1 Services (Times per year): Network Maintenance (1) Insight Workstation Components Insight Workstation Components Modem (General) 1 Services (Times per year): Preventative Maintenance (1) - R & R Labor Only (N/A) Insight Workstation Components Insight Workstation Components PC Hardware 1 Services (Times per year): Preventative Maintenance (1) - R & R Labor Only (N/A) Siemens Industry, Inc. 10/14/2010 Page 6 Page 102 of 355 Advantage Services Insight Workstation Components Insight Workstation Components Printer (General) 1 Services (Times per year): Preventative Maintenance (1) - R & R Labor Only (N/A) System 600 ALN System 600 ALN MBC 40 2 Services (Times per year): Preventative Maintenance (1) - R & R Labor Only (N/A) - Software Maintenance (1) System 600 FLN System 600 FLN DPU 1 Services (Times per year): Preventative Maintenance (1) - R & R Labor Only (N/A) System 600 FLN System 600 FLN TEC - Electronic Outputs using CAP 109 Services (Times per year): Controller Analysis Program (1) - R & R Labor Only (N/A) System 600 FLN System 600 FLN Unitary/PXC Controller, 12/16 Points 1 Services (Times per year): Preventative Maintenance (1) - R & R Labor Only (N/A) System Performance Updates Software Support and Updates Insight 3.X Adv first/single server Update 1 Services (Times per year): Software Update (1) Siemens Industry, Inc. 10/14/2010 Page 7 Page 103 of 355 Advantage Services Siemens Industry, Inc. 10/14/2010 Page 8 3.2 Service Team An important benefit of your Service Agreement derives from having the trained service personnel of Siemens Industry, Inc. familiar with your building systems. Our implementation team of local experts provides thorough, reliable service and scheduling for the support of your system. The following list outlines the service team that will be assigned to the service agreement for your facility. Your Assigned Team of Service Professionals will include: John Stocco - Sales Account Representative manages the overall strategic service plan based upon your current and future service requirements. Jeff Jenness - Service Account Engineer is responsible for ensuring that our contractual obligations are delivered, your expectations are being met and you are satisfied with the delivery of our services. George Barkulis - Service Operations Manager is responsible for managing the delivery of your entire support program and service requirements. Jasmine Dematteo - Service Coordinator is responsible for scheduling your planned maintenance visits, and handling your emergency situations by taking the appropriate action. Page 104 of 355 Advantage Services 4 Siemens Industry, Inc. 4.1 Signature Page and Investment By and Between: Siemens Industry, Inc. City of Evanston 585 Slawin Court 1703 Orrington Mount Prospect, IL 60056 Evanston, IL 60201 John Stocco Paul Gottschalk (847) 493-7825 847-448-8600 Services shall be provided at 1703 Orrington, Evanston, IL 60201. Siemens shall provide the services as outlined in the attached proposal dated 10/4/2010 and the attached terms and conditions. Duration: This agreement shall remain in effect for an Initial Term of 3.17 Years beginning 11/1/2010 and from year to year thereafter. Investments: Year 1 11/1/2010 to 12/31/2010 $4,404 two months paid $4,404 Year 2 01/1/2011 to 12/31/2011 $26,420 annually paid $6,605 quarterly Year 3 Year 4 01/1/2012 to 12/31/2012 01/1/2013 to 12/31/2013 $27,220 annually $28,040 annually paid $6,805 quarterly paid $7,010 quarterly Prices quoted in this proposal are firm for 30 days. Proposal accepted by: Proposal submitted by: Wally Bobkiewicz John Stocco City of Evanston Sales Executive Siemens Industry, Inc. _____________________________ _____________________________ Signature Date Signature Date P.O.#________________________ Customer purchase order included as an attachment to this agreement and will be referenced on invoices. Or Customer purchase order not required. Invoices will be approved and processed with signature of authorized customer representative. David Anderson Area Sales Manager ________________________________ Signature Date The Customer acknowledges that when approved by the Customer and accepted by Siemens Industry, Inc.: (i) the Proposal and the Contract Terms and Conditions, (together with any other documents incorporated into the forgoing) shall constitute the entire agreement of the parties with respect to its subject matter (collectively, hereinafter referred to as the “Agreement”) and (ii) in the event of any conflict between the terms and conditions of the Proposal and the terms and conditions of The Contract Terms and Conditions, the Contract Terms and Conditions shall control. BY EXECUTION HEREOF, THE SIGNER CERTIFIES THAT (S)HE HAS READ ALL OF THE TERMS AND CONDITIONS AND DOCUMENTS, THAT SIEMENS INDUSTRY, INC. OR ITS REPRESENTATIVES HAVE MADE NO AGREEMENTS OR REPRESENTATIONS EXCEPT AS SET FORTH THEREIN, AND THAT (S)HE IS DULY AUTHORIZED TO EXECUTE THE SIGNATURE PAGE ON BEHALF OF THE CUSTOMER. Siemens Industry, Inc. 10/14/2010 Page 9 Page 105 of 355 Siemens Industry, Inc., Building Technologies Division EXCLUSIVE FOR CITY OF EVANSTON (EVANSTON LIBRARY) SERVICE TERMS AND CONDITIONS FOR CITY OF EVANSTON Article 1: General 1.1 (a) This Agreement constitutes the entire, complete and exclusive agreement between the parties relating to the services ("Services") to be provided by SIEMENS and supersedes and cancels all prior proposals, agreements and understandings, written or oral, relating to the subject matter of this Agreement. Neither party may assign the Agreement or any rights or obligations hereunder without the prior written consent of the other except that either party may assign this Agreement to its affiliates and SIEMENS may grant a security interest in the proceeds to be paid to SIEMENS under this Agreement; assign proceeds of the Agreement; and/or use subcontractors in performance of the Services. The terms and conditions of this Agreement shall not be modified or rescinded except in writing, with the prior approval of the Legal Departments of SIEMENS and Customer and signed by duly authorized officers or managers of SIEMENS and Customer. (b) Nothing contained in this Agreement shall be construed to give any rights or benefits to anyone other than the Customer and SIEMENS without the express written consent of both parties. All provisions of this Agreement allocating responsibility or liability between the parties shall survive the completion of the Services and termination of this Agreement. (c) Certain terms and conditions contained herein may not apply to the Services to be provided hereunder. It is the intent of the parties, however, that the interpretation to be given to the terms and conditions is to apply all terms and conditions unless clearly inapplicable given the type of Services included. 1.2 This Agreement shall be governed by and enforced in accordance with the laws of the State of Illinois. Any litigation arising under this Agreement shall be brought in the State or Commonwealth in which the Services are provided to Customer. TO THE EXTENT PERMITTED BY LAW, THE PARTIES WAIVE ANY RIGHT TO A JURY TRIAL ON MATTERS ARISING OUT OF THIS AGREEMENT. 1.3 This agreement may be renewed each year by both parties upon written notice not less than sixty days prior to the expiration date of the term of the agreement. This notice shall take the form of a transmittal letter signed by both parties and a revised agreement showing the proposed term of the agreement. 1.4 Either party may terminate or amend this Agreement at the end of the Initial Term or at the end of a renewal term by giving the other party at least sixty (60) days prior written notice of such amendments or intent not to renew. 1.5 If, during or within 90 days after the term of this Agreement, Customer engages any SIEMENS employee who has performed work under this or any other agreement between Customer and SIEMENS, Customer shall pay SIEMENS an amount equal to the employee's latest annual salary. Article 2: Covered Equipment 2.1 “Covered equipment” shall mean that equipment expressly identified as System Components in this Agreement. The Customer represents that at the commencement of this Agreement all Covered Equipment is in satisfactory working condition and complies with all applicable codes. 2.2 If the fire or life safety system is included as part of the Covered Equipment does not comply with all applicable codes or if removal of any Covered Equipment from coverage would compromise or impair the integrity or the compliance with law of any system or Services, and Customer fails to take corrective action, then SIEMENS may terminate this Agreement without further obligation and retain all monies received pursuant to this Agreement. 2.3 All testing and inspection of any Covered Equipment provided for in this Agreement will be performed at the time and place and in the manner deemed appropriate by SIEMENS, in accordance with applicable law and the requirements of then current National Fire Protection Association ("NFPA") guidelines if applicable, and other relevant standards. Customer is solely responsible for, and hereby indemnifies and holds SIEMENS harmless from and against, any liability arising from Customer's specification of a testing schedule other than then current NFPA or other applicable standards or laws. 2.4 If the Covered Equipment is altered or moved by any person, including Customer, other than SIEMENS or a person authorized by it, Customer shall immediately notify SIEMENS in writing, and SIEMENS reserves the right to perform a reacceptance test on, or, if necessary, a recommissioning of the system at Customer's expense. Reacceptance tests will be performed in accordance with then current NFPA or other applicable requirements, and charged on a time and materials basis. Article 3: Services by SIEMENS 3.1 SIEMENS shall only perform the Services identified in this Agreement. 3.2 SIEMENS shall have no liability or obligation to continue providing Services in the event Customer fails to (a) authorize a reacceptance test or recommissioning that SIEMENS reasonably deems necessary; (b) notify SIEMENS of any modifications or changes to the Covered Equipment or unusual or materially changed operating conditions, hours of usage, system malfunctions or building alterations that may affect the Services; (c) provide the access to any site where Services are to be performed; or (d) operate, service or maintain the Covered Equipment in accordance with manufacturer’s or supplier’s instructions or this Agreement. After any of the aforesaid events SIEMENS may terminate or suspend services under this Agreement immediately, upon giving notice to Customer. 3.3 Any repairs and replacements of Covered Equipment as may be expressly included in the Services are limited to restoring the proper working condition of such Covered Equipment. SIEMENS will not be obligated to provide replacement Covered Equipment that represents significant capital improvement compared to the original. Exchanged or removed components become the property of SIEMENS, except Hazardous Materials, which under all circumstances remain the property and responsibility of Customer. 3.4 Unless agreed otherwise, Services do not include and SIEMENS is not responsible for (a); (a) service or provision of consumable supplies, including but not limited to batteries and halon cylinder charging; (b) reinstallation or relocation of Covered Equipment; (c) painting or refinishing of Covered Equipment or surrounding surfaces; (d) changes to Services; (e) parts, accessories, attachments or other devices added to Covered Equipment but not furnished by SIEMENS; (f) failure to continually provide suitable operating environment including, but not limited to, adequate space, ventilation, electrical power and protection from the elements; or (g) the removal or reinstallation of replacement valves, dampers, waterflow switches, venting or draining systems. SIEMENS is not responsible for services performed on any Covered Equipment other than by SIEMENS or its agents. 3.5 The Services shall be performed in a manner consistent with the degree of care and skill ordinarily exercised by persons performing the same or similar Services in the same locale under similar circumstances and conditions. 3.6 SIEMENS shall perform the Services during its local, normal working hours, unless otherwise stated in this Agreement. 3.7 SIEMENS is not required to conduct safety or other tests, install or maintain any devices or equipment or make modifications or upgrades to any equipment beyond the scope of this Agreement. Any request to change the scope or the nature of the Services must be in the form of a mutually agreed change order, effective only when executed by all parties hereto. 3.8 All reports and drawings specifically prepared for and deliverable to Customer pursuant to this Agreement (“Deliverables”) shall become Customer's property upon full payment to SIEMENS. SIEMENS may retain file copies of such Deliverables. All other reports, notes, calculations, data, drawings, estimates, specifications, manuals, other documents and all computer programs, codes and computerized materials prepared by or for SIEMENS are instruments of SIEMENS’ work (“Instruments”) and shall remain SIEMENS property. Siemens conveys no license to software unless otherwise expressly provided in this Agreement. All Deliverables and Instruments provided to Customer are for Permitted Users’ use only for the purposes disclosed to SIEMENS, and Customer shall not transfer them to others or use them or permit them to be used for any extension of the Services or any other purpose, without SIEMENS’ express written consent. Any reuse of Deliverables or Instruments for other projects or locations without the written consent of SIEMENS, or use by any party other than Permitted Users, will be at Permitted Users’ sole risk and without liability to SIEMENS; and, in addition to any other rights SIEMENS may have, Customer shall indemnify, defend and hold SIEMENS harmless from any claims, losses or damages arising therefrom. 3.9 Customer acknowledges that SIEMENS, in the normal conduct of its business, may use concepts, skills and know-how developed while performing other contracts. Customer acknowledges the benefit which may accrue to it though this practice, and accordingly agrees that anything in this Agreement notwithstanding Siemens may continue, without payment of a royalty, this practice of using concepts, skills and know-how developed while performing this Agreement. 3.10 Where Services include energy consulting, any estimates of probable construction or implementation costs, financial evaluations, feasibility studies or economic analyses prepared by SIEMENS, the documents prepared for the Customer will represent SIEMENS’ best judgment based on SIEMENS’ experience and the information reasonably available to SIEMENS at the time that the Services are performed. Customer acknowledges that SIEMENS does not control: (a) the costs of labor, materials, equipment or services furnished by others; (b) overall market conditions; or, (c) contractors' methods of determining prices. Accordingly, Customer acknowledges that proposals, bids or actual costs may differ from opinions, evaluations or studies submitted by SIEMENS as part of the Services provided hereunder. 3.11 Where Services include EMC, SIEMENS will have a disaster recovery plan and a disaster contingency plan. Article 4: Responsibilities of Customer 4.1 Customer, without cost to SIEMENS, shall: (a) Designate a contact person with authority to make decisions for Customer regarding the Services and provide SIEMENS with information sufficient to contact such person in an emergency. If such representative cannot be reached, any request for Services received from a person located at Customer's site will be deemed authorized by Customer, and SIEMENS will, in its reasonable discretion, act accordingly; (b) Provide or arrange without cost all reasonable provisions, means and access for SIEMENS to any site and the equipment where Services are to be performed; Page 106 of 355 Siemens Industry, Inc., Building Technologies Division EXCLUSIVE FOR CITY OF EVANSTON (EVANSTON LIBRARY) (c) Permit SIEMENS to control and/or operate all controls, systems, apparatus, equipment and machinery necessary to perform the Services; (d) Furnish SIEMENS with all available information pertinent to the Services; (e) Obtain and furnish to SIEMENS all approvals, permits and consents from government authorities and others as may be required for performance of the Services except for those SIEMENS has expressly agreed in writing to obtain; (f) Maintain the Services site in a safe condition; notify SIEMENS promptly of any site conditions requiring special care; and provide SIEMENS with any available documents describing the quantity, nature, location and extent of such conditions; (g) Comply with all laws and provide any notices required to be given to any government authorities in connection with the Services, except such notices SIEMENS has expressly agreed in this Agreement to give; (h) Provide SIEMENS with Material Safety Data Sheets (MSDS) conforming to OSHA requirements related to all Hazardous Materials at the site which may impact the Services; (i) Furnish to SIEMENS any contingency plans related to the site; (j) Furnish the specified operating environment, including without limitation, suitable, clean, stable, properly conditioned electrical power and other utilities; (k) Maintain all Covered Equipment in good working order in compliance with all applicable laws and service, repair and replace all Covered Equipment as necessary; and, (l) Perform inspections and tests as indicated in the Life Safety System Logbook and record same in the Life Safety System logbook. 4.2 Customer acknowledges that the technical and pricing information herein is proprietary to SIEMENS and agrees not to disclose or otherwise make it available to others. 4.3 Customer acknowledges that it is now and shall be at all times in control of the Services site. SIEMENS shall not have any responsibility, duty or authority to direct, supervise or oversee any employees or contractors of Customer or their work or to provide the means, methods or sequence of their work or to stop their work. SIEMENS’ work and/or presence at a site shall not relieve others of their responsibility to Customer or to others. Except as expressly provided herein, SIEMENS is not responsible for the adequacy of the health, safety or security programs or precautions related to Customer's or it other contractors’ activities or operations; the work of any other person or entity; or Customer's site conditions. SIEMENS is not responsible for inspecting, observing, reporting or correcting health or safety conditions or deficiencies of Customer or others at Customer's site. So as not to discourage SIEMENS from voluntarily addressing such issues, in the event SIEMENS does make observations, reports, suggestions or otherwise regarding such issues, SIEMENS shall not be liable or responsible for same. 4.4 Except as expressly stated in this Agreement, Customer is solely responsible for any removal, replacement or refinishing of the building structure or finishes that may be required to perform or gain access to the Services. 4.5 Customer alone shall act to protect life and property from the time a partial or full system failure occurs until SIEMENS notifies Customer that such system is operational or the emergency has been cleared. Customer's actions shall include all appropriate interim safety precautions (such as a manual "fire watch"). SIEMENS shall have no obligation to provide guards, fire watch personnel, or other services following a system failure, except Services as are specifically provided for in this Agreement. 4.6 Customer shall not attach to the system or Covered Equipment any device that interferes with the Services or the proper operation of the system or Covered Equipment. Article 5: Compensation 5.1 Annual Fee(s) shall be adjusted for each year after the final year of the Initial Term pursuant to the agreed Price Adjustment hereto and incorporated herein. Unless otherwise agreed in writing, this Agreement is not cancelable and the annual fee is not refundable except as provided herein. 5.2 Payments to be made under this Agreement will provide for, and be in consideration of, only Services specifically included under the Proposed Solution. All other Services, including but not limited to the following, shall be separately billed or surcharged on a time and materials basis: (a) emergency Services performed at Customer's request, if inspection does not reveal any deficiency covered by this Agreement; (b) Services performed other than during SIEMENS ' normal working hours; and (c) Service performed on equipment not covered by this Agreement. 5.3 SIEMENS shall invoice Customer as provided in this Agreement, or if not expressly provided, then on an annual basis prior to the Start Date and annually thereafter on the anniversary of such Start Date. Invoices are due and payable net cash upon receipt unless Customer has applied and been approved for credit with SIEMENS, in which case the invoice is payable within 30 calendar days of receipt by Customer or as otherwise set forth in this Agreement. If any payment is not received when due, SIEMENS may deem Customer to be in breach hereof and may enforce any remedies available to it hereunder or at law, including without limitation, acceleration of payments and suspension or termination of Services at any time and without notice, and shall be entitled to compensation for Services previously performed and costs reasonably incurred in connection with the suspension or termination. In the event that any payment due hereunder is not paid when due, Customer agreest to pay, upon demand, as a late charge, one and one-half percent (1.5%) of the amount of the payment per month, limited by the maximum rate permitted by law of each overdue amount under this Agreement. Customer shall reimburse SIEMENS’ costs and expenses (including reasonable attorneys' and witnesses' fees) incurred for collection under this Agreement. If Customer disputes any portion or all of an invoice, it shall notify SIEMENS in writing of the amount in dispute and the reason for its disagreement within 21 days of receipt of the invoice. The undisputed portion shall be paid when due, and interest on any unpaid portion shall accrue as aforesaid, from the date due until paid, to the extent that such amounts are finally determined to be payable to SIEMENS. 5.4 Except to the extent expressly agreed in this Agreement, SIEMENS’ fees do not include any taxes, excises, fees, duties, permits or other government charges related to the Services. Customer shall pay such amounts or reimburse SIEMENS for any amounts it pays. If Customer claims a tax exemption or direct payment permit, it shall provide SIEMENS with a valid exemption certificate or permit and indemnify, defend and hold SIEMENS harmless from any taxes, costs and penalties arising out of same. 5.5 Unless agreed otherwise, the pricing for each year after the Initial Term of the Agreement and each year of each renewal of the Agreement shall be determined as the immediate prior year price plus a price escalator based upon the U.S. Department of Labor, Bureau of Labor Statistics Urban Consumer Price Index-All Urban Consumers U.S. All items, 1982– 1984=100 (“CPI-U”). In addition, each renewal term pricing shall be adjusted for any additions or deletions to Services selected for the renewal term. The price escalator shall be the latest semi-annual CPI-U identified above published prior to each annual anniversary. This escalator shall be applicable to each annual term, whether a renewal term or an annual term after the first year of the Initial Term. Article 6: Changes; Delays; Excused Performance 6.1 As the Services are performed, conditions may change or circumstances outside SIEMENS’ reasonable control (such as changes of law) may develop which require SIEMENS to expend additional costs, effort or time to complete the Services, in which case SIEMENS shall notify Customer and an equitable adjustment made to the compensation and time for performance. In the event conditions or circumstances require Services to be suspended or terminated, SIEMENS shall be compensated for Services performed and for costs reasonable incurred in connection with the suspension or termination. 6.2 SIEMENS shall not be responsible for loss, delay, injury, damage or failure of performance that may be caused by circumstances beyond its control, including but not limited to acts or omissions by Customer or its employees, agents or contractors, Acts of God, war, civil commotion, acts or omissions of government authorities, fire, theft, corrosion, flood, water damage, lightning, freeze-ups, strikes, lockouts, differences with workmen, riots, explosions, quarantine restrictions, delays in transportation, or shortage of vehicles, fuel, labor or materials. In the event of any such circumstances, SIEMENS shall be excused from performance of the Services and the time for performance shall be extended by a period equal to the time lost plus a reasonable recovery period and the compensation equitably adjusted to compensate for additional costs SIEMENS incurs due to such circumstances. Article 7: Warranties; Disclaimers; Limitation of Liability 7.1 Labor in performing the Services is warranted to be free from defects in workmanship for 90 days after the Services are performed. All labor provided by SIEMENS hereunder found to be defective and otherwise qualifying under this warranty shall be re-performed by SIEMENS. Such re-performance hereunder shall not interrupt or prolong the terms of this warranty. In the event that any such re-performance fails to cure such defects, then Customer’s exclusive remedy against SIEMENS for damages from any cause whatsoever, whether in contract or tort, shall not exceed an amount equal to the limitation set forth in Section 7.5 herein. 7.2 THE EXPRESS LIMITED WARRANTY PROVIDED ABOVE IS IN LIEU OF AND EXCLUDES ALL OTHER WARRANTIES, STATUTORY, EXPRESS, OR IMPLIED, INCLUDING WITHOUT LIMITATION ALL EXPRESS OR IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, QUALITY, CAPACITY, OR WORKMANSHIP, ALL EXPRESS OR IMPLIED WARRANTIES AGAINST PATENT INFRINGEMENTS OR DEFECTS, WHETHER HIDDEN OR APPARENT, AND EXPRESS OR IMPLIED WARRANTIES WITH RESPECT TO COMPLIANCE OF THE COVERED EQUIPMENT WITH THE REQUIREMENTS OF ANY LAW, REGULATION, SPECIFICATION OR CONTRACT RELATIVE THERETO, WHICH ARE HEREBY EXPRESSLY DISCLAIMED. 7.3 Customer hereby, for it and any parties claiming under it, releases and discharges SIEMENS from any liability arising out of all hazards covered by Customer’s insurance, and all claims against SIEMENS arising out of such hazards, including any right of subrogation by Customer’s insurance carrier, are hereby waived by Customer. 7.4 ANY IDEAS, SUGGESTIONS, RECOMMENDATIONS, FINANCIAL EVALUATIONS, FEASIBILITY STUDIES OR ECONOMIC ANALYSIS PREPARED BY SIEMENS UNDER THIS AGREEMENT WILL REPRESENT Page 107 of 355 Siemens Industry, Inc., Building Technologies Division EXCLUSIVE FOR CITY OF EVANSTON (EVANSTON LIBRARY) ITS BEST JUDGMENT BASED ON ITS EXPERIENCE AND THE AVAILABLE INFORMATION. CUSTOMER ACKNOWLEDGES THAT THE ENERGY MARKET IS VOLATILE AND SUBJECT TO FREQUENT PRICE AND REGULATORY CHANGES. THEREFORE, CUSTOMER FURTHER ACKNOWLEDGES THAT SIEMENS DOES NOT CONTROL FUTURE MARKET CONDITIONS OR THE ENERGY MARKET'S REGULATORY CLIMATE. NOTHING HEREIN SHALL BE CONSTRUED BY THE CUSTOMER AS A PREDICTION OF FUTURE ENERGY MARKET CONDITIONS OR ENERGY PRICES. ACCORDINGLY, SIEMENS DOES NOT PROVIDE CUSTOMER A GUARANTY OR WARRANTY OF THE RESULTS OF SIEMENS’ RECOMMENDATIONS. CUSTOMER MAKES ANY AND ALL ENERGY PROCUREMENT AND RELATED DECISIONS. CUSTOMER ACKNOWLEDGES THAT ALL ENERGY PROCUREMENT AND RELATED DECISIONS ARE MADE AT THE CUSTOMER’S SOLE RISK. 7.5 WITH RESPECT TO ANY LIABILITY (WARRANTY OR OTHERWISE) THAT SIEMENS MAY HAVE UNDER THE AGREEMENT, IN NO EVENT SHALL SIEMENS BE LIABLE (INCLUDING WITHOUT LIMITATION, UNDER ANY THEORY IN TORTS) FOR ANY LOSS OF USE, REVENUE, ANTICIPATED PROFITS OR SPECIAL, INDIRECT, INCIDENTAL OR CONSEQUENTIAL DAMAGES (INCLUDING WITHOUT LIMITATION LOST PROFITS AND/OR LOST BUSINESS OPPORTUNITIES) ARISING OUT OF OR IN CONNECTION WITH THE AGREEMENT OR THE SERVICES WHETHER ARISING IN WARRANTY, TORT, CONTRACT , STRICT LIABILITY, OR ANY OTHER THEORY OF LIABILITY, WHETHER, FOR WARRANTY, LATE OR NON-DELIVERY OF ANY SERVICES, AND WHETHER SIEMENS HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES; and, in any event, SIEMENS’ aggregate liability for any and all claims, losses or expenses (including attorneys fees) arising out of this Agreement, or out of any Services furnished under this Agreement, whether based in contract, negligence, strict liability, agency, warranty, trespass, indemnity or any other theory of liability, shall be limited, as liquidated damages, to the greater of $1,000 or 10% of the total compensation received by SIEMENS from Customer under this Agreement. SIEMENS reserves the right to control the defense and settlement of any claim for which SIEMENS has an obligation under the warranty hereunder. The parties acknowledge that the price which SIEMENS has agreed to perform its Services and obligations under this Agreement is calculated based upon the foregoing limitations of liability, and that SIEMENS has expressly relied on, and would not have entered into this Agreement but for such limitations of liability. 7.6 It is understood and agreed by and between the parties that SIEMENS is not an insurer and this Agreement is not intended to be an insurance policy or a substitute for an insurance policy. Insurance, if any, shall be obtained by Customer. Fees are based solely upon the value of the Services, and are unrelated to the value of Customer’s property or the property of others on Customer’s premises. Article 8: Limitations of Maintenance or Service Obligations 8.1 SIEMENS will not be responsible for the maintenance, repair or replacement of, or Services necessitated by reason of: (a) non-maintainable, non-replaceable or obsolete parts of the Equipment, including but not limited to ductwork, shell and tubes, heat exchangers, coils, unit cabinets, casings, refractory material, electrical wiring, water and pneumatic piping, structural supports, cooling tower fill, slats and basins, etc. unless otherwise specifically stated herein; or (b) negligence, abuse, misuse, improper or inadequate repairs or modifications, improper operation, lack of operator maintenance or skill, failure to comply with manufacturer's operating and environmental requirements, Acts of God, or other reasons beyond its control. SIEMENS assumes no responsibility for any service performed on any Covered Equipment other than by SIEMENS or its agents. 8.2 SIEMENS shall not be responsible for loss, delay, injury or damage that may be caused by circumstances beyond its control, including but not restricted to acts or omissions by Customer or its employees or agents, Acts of God, war, civil commotion, acts of government, fire, theft, corrosion, flood, water damage, lightning, freeze-ups, computer viruses, program or system hackers, strikes, lockouts, differences with workmen, riots, explosions, quarantine restrictions, delays in transportation, or shortage of vehicles, fuel, labor or materials. 8.3 SIEMENS is not responsible for repairs, replacements or services to Equipment due to corrosion, erosion, improper or inadequate water treatment by others, electrolytic or chemical action, or reasons beyond its reasonable control. 8.4 SIEMENS shall not be responsible for the removal or reinstallation of replacement valves, dampers, waterflow and tamper switches, airflow stations, and any other permanently mounted integral pipe or air duct component. Additionally, SIEMENS shall not be responsible for any venting or draining of systems. 8.5 WHERE SERVICES INCLUDE EFFORTS BY SIEMENS TO HELP CUSTOMER TO ATTAIN REBATES AND/OR INCENTIVES FROM AVAILABLE SOURCES OR ENERGY/FUEL COST REDUCTION, CUSTOMER ACKNOWLEDGES THAT ANY REBATE/INCENTIVE OR ENERGY/ FUEL COST REDUCTION THAT MAY BE AVAILABLE TO CUSTOMER IS GRANTED BY A THIRD PARTY OUTSIDE THE CONTROL OF SIEMENS. CUSTOMER FURTHER ACKNOWLEDGES THAT WHILE SIEMENS WILL EITHER ASSIST CUSTOMER OR ENDEAVOR ITSELF TO OBTAIN ANY AND ALL REBATES/INCENTIVES OR ENERGY/ FUEL COST REDUCTION AVAILABLE, SIEMENS DOES NOT GUARANTEE THAT IT WILL OBTAIN OR APPLY FOR ALL REBATES/INCENTIVES OR ENERGY/ FUEL COST REDUCTIONS THAT MAY BE AVAILABLE TO CUSTOMER. FURTHER, CUSTOMER HEREBY RELEASES SIEMENS FROM ANY AND ALL LIABILITY TO CUSTOMER OR ANY THIRD PARTY ARISING FROM SIEMENS’ FAILURE TO OBTAIN OR APPLY FOR ANY REBATE/ INCENTIVE OR ENERGY/ FUEL COST REDUCTION THAT COULD IN ANY WAY BE OBTAINED BY CUSTOMER. Article 9: Hazardous Materials Provisions 9.1 The Services does not include directly or indirectly performing or arranging for the detection, monitoring, handling, storage, removal, transportation, disposal or treatment of Oil or Hazardous Materials. Except as disclosed pursuant to this Article, Customer represents that, to its best knowledge, there is no asbestos or any other hazardous or toxic materials, as defined in the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended, the regulations promulgated thereunder, and other applicable federal, state or local law ("Hazardous Materials"), present at Customer's Sites where the Services are performed. SIEMENS will notify Customer immediately if it discovers or suspects the presence of any Hazardous Material. All Services have been priced and agreed to by SIEMENS in reliance on Customer's representations as set forth in this Article. The presence of Hazardous Materials constitutes a change in this Agreement whose terms must be agreed upon by SIEMENS before its obligations hereunder shall continue. 9.2 Customer is solely responsible for testing, abating, encapsulating, removing, remedying or neutralizing such Hazardous Materials, and for the costs thereof. Customer is responsible for the proper disposal of all Hazardous Materials and Oil that at any time are present at the Services site in accordance with all applicable federal, state, and local laws, regulations, and ordinances. Even if change order has been entered into pursuant to this Article, SIEMENS shall have the right to stop the Services until the site is free from Hazardous Materials. In such event, SIEMENS shall receive an equitable extension of time to complete the Services, and compensation for delays caused by Hazardous Materials remediation. In no event shall SIEMENS be required or construed to take title, ownership or responsibility for such Oil or Hazardous Materials. Customer shall sign any required waste manifests in conformance with all government regulations, listing Customer as the generator of the waste. 9.3 Customer warrants that, prior to the execution of this Agreement, it shall notify SIEMENS in writing of any and all Hazardous Materials which to Customer’s best knowledge are present, potentially present or likely to become present at the Services site and shall provide a copy of any site safety policies, including but not limited to lock-out and tag procedures, chemical hygiene plan, MSDSs or other items required to be disclosed or maintained by federal, state, or local laws, regulations or ordinances. 9.4 Customer shall indemnify, defend and hold SIEMENS harmless from and against any damages, losses, costs, liabilities or expenses (including attorneys’ fees) arising out of any Oil or Hazardous Materials or from Customer's breach of, or failure to perform its obligations under this Article. Article 10: Import / Export Indemnity 10.1 Customer acknowledges that SIEMENS is required to comply with applicable export laws and regulations relating to the sale, exportation, transfer, assignment, disposal and usage of the Covered Equipment or Services provided under the Contract, including any export license requirements. Customer agrees that such Covered Equipment or Services shall not at any time directly or indirectly be used, exported, sold, transferred, assigned or otherwise disposed of in a manner which will result in non- compliance with such applicable export laws and regulations. It shall be a condition of the continuing performance by SIEMENS of its obligations hereunder that compliance with such export laws and regulations be maintained at all times. CUSTOMER AGREES TO INDEMNIFY AND HOLD SIEMENS HARMLESS FROM ANY AND ALL COSTS, LIABILITIES, PENALTIES, SANCTIONS AND FINES RELATED TO NON-COMPLIANCE WITH APPLICABLE EXPORT LAWS AND REGULATIONS. Article 11: Small Business Concern 11.1 SIEMENS shall adhere to FAR 52.219-8 regarding the “Utilization of Small Business Concerns”, as part of its Commercial Small Business Subcontracting Agreement with the federal government. SIEMENS’ policy is to offer small business concerns, including small disadvantaged businesses, women owned small-businesses, HUBZone small businesses, veteran owned small businesses and service disabled veteran owned small businesses, the “maximum practical opportunity” to participate in performing contracts let by any commercial entity, local government or federal agency, including subcontracts for subsystems, assemblies, components, and related services for major systems. Page 108 of 355 Advantage Services Appendix A. Discounted Labor & Material Pricing As a Service Agreement customer with an active contract, you will receive the benefit of a discount from our standard labor rates and material prices. Standard rates and preferred customer rates are documented below. Siemens Industry, Inc. Rates effective from December 1, 2009 through December 31, 2010 Please note: Rates shown are for the period referenced above and are subject to change. Standard Labor Rates: Straight Time (M-F 8 AM to 5 PM) excl. Holidays Regular Overtime (M-F 5 PM to 8 AM, & Sat) excl. Holidays Sundays & Holidays Automation Specialist $168.00 $252.00 $336.00 Fire Safety Specialist $155.00 $232.50 $310.00 Security Specialist $155.00 $232.50 $310.00 Engineer $180.00 $270.00 $360.00 Mechanic $162.00 (plus $.00 truck charge) $243.00 (plus $.00 truck charge) $324.00 (plus $.00 truck charge) Customers with an active Service Agreement will be eligible for the preferred customer labor rates listed below. Preferred Customer Labor Rates: Straight Time (M-F 8 AM to 5 PM) excl. Holidays Regular Overtime (M-F 5 PM to 8 AM, & Sat) excl. Holidays Sundays & Holidays Automation Specialist $144.00 $216.00 $288.00 Fire Safety Specialist $136.00 $204.00 $272.00 Security Specialist $136.00 $204.00 $272.00 Engineer $162.00 $243.00 $324.00 Mechanic $148.00 (plus $.00 truck charge) $225.50 (plus $.00 truck charge) $296.00 (plus $.00 truck charge) Minimum Charge: Service involving travel to the customer site will incur a two-hour minimum labor charge and a $50 flat fee vehicle charge. Material Rates: Customers with an active Service Agreement will benefit from a 50% discount percentage off the standard pricing for Siemens Industry, Inc. products. Customers without a Service Agreement will pay standard pricing for Siemens Industry, Inc. products. Siemens Industry, Inc. 10/14/2010 Page 13 Page 109 of 355 For City Council meeting of February 13, 2012 Item A3.3 Business of the City by Motion: Emergency Lighting & Aftermarket Equipment For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Suzette Robinson, Director of Public Works Lonnie Jeschke, Manager, Fleet Services Subject: Approval of Contract Extension for Emergency Lighting & Aftermarket Equipment for One Year (RFP 10-76) Date: January 30, 2012 Recommended Action: Staff recommends City Council approval of a one year contract extension for Installation, Removal, and Repair of Law Enforcement and Emergency Fire Response Vehicles and Equipment (RFP 10-76) to Havey Communications (P.O. Box 448, Lake Forest, IL) in the amount of $55,000.00 for the coming year. This request for approval is the second of three (3) one-year extensions contained in the original RFP 10-76). This extension would allow for the provision products, services and repairs for City Departments for lighting, sirens, communications, computer systems and various aftermarket products associated with removal and installation of this type of equipment. Funding Source: Funding for this service is within account 7710.65060, “Material to Maintain Autos” which has budgeted dollars of $950,000.00. These future estimated expenditures in the amount of $55,000.00 represent 5.7% of this budget. Background: This RFP 10-76, was originally approved by City Council on January 11, 2010 and contains three (3) one-year extensions. Staff requested Havey Communications extend present pricing and percentage discounts from list pricing in this RFP for the coming year. Havey Communications responded affirmatively to this request in a letter dated January 30, 2012, which is attached to this memo. Staff then inquired and surveyed other communication vendors who also bid on this original RFP for their present pricing structure, the results of which are contained in the table below: Memorandum Page 110 of 355 Vendor Name Marked Car Install/Removal Unmarked Car Install/Removal Hourly Rate Diagnostics Hourly Rate Install Remove Parts Discount % off List Havey $1,100/$190 $725/$150 $55 $55 35% MPC $1,675/$300 $1,250/$225 $84 $68 20% Ultra Strobe $1,220/$180 $1,050/$150 $70 $70 25% Summary: Based on a review of present pricing structures and a requested response from Havey Communications, staff is recommending a contract extension to Havey Communications for an additional one-year period from January 28, 2012 through December 31, 2012 in the amount of $55,000.00. Last year’s expenses for these products and services were $49,596.10. Based on pending vehicle purchases for the coming fiscal year, the forecasted expenses based on known activities and rates will be approximately $55,000.00. Havey Communication Services has provided very good products and outstanding services for the City of Evanston for many years. There are no Evanston based businesses that provide these products and services. In addition, the original RFP also contained a waiver for the MWEBE requirement which is also attached to this memo. Attachments Letter from Havey November 24, 2009 M/W/EBE wavier memo Page 111 of 355 Page 112 of 355 INTEROFFICE MEMORANDUM TO: LONNIE JESCHKE, MANAGER FLEET SERVICES; JACQUELYN JOHNSON, PW MANAGEMENT ANALYST FROM: LLOYD W. SHEPARD, BUSINESS DEVELOPMENT COORDINATOR, PURCHASING SUBJECT: RFP NO. 10-76, EMERGENCY EQUIPMENT, M/W/EBE WAIVER DATE: 11/24/2009 CC: JEWELL JACKSON, MANAGER PURCHASING & CONTRACTS 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 requires that general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. The subject bid was reviewed in accordance with the City of Evanston Specification for M/W/EBE Participation. A search for emergency equipment vendors in the City of Chicago’s M/WBE Electronic Directory as well as the membership of the Women’s Business Development Center and the Chicago Minority Business Development Council was nonproductive. Therefore, M/W/EBE subcontracting is waived. Page 113 of 355 For City Council meeting of February 13, 2012 Item A3.4 Business of the City by Motion: Inspection & Repairs for Heavy Fire Apparatus For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Suzette Robinson, Director of Public Works Lonnie Jeschke, Manager, Fleet Services Subject: Approval of Contract Extension for Annual Inspection and Repairs for Heavy Fire Apparatus for One Year (RFP 10-78) Date: January 27, 2012 Recommended Action: Staff recommends City Council approval of a one year contract extension to Wirfs Industries (4201 West Main Street, McHenry, IL) in the amount of $95,000.00 for the coming year to provide required annual inspections and repairs for heavy fire apparatus vehicles (RFP 10-78). This will be the second extension of the three (3) one-year extensions. Funding Source: Funding for this service is within account 7710.65060, “Material to Maintain Autos,” which has budgeted dollars of $950,000.00. The estimated amount of $95,000.00 represents 10% of this budget. Background: This RFP 10-78 was originally approved by City Council on January 10, 2010 and contains provisions for three (3) one-year extensions. Staff requested Wirfs Industries extend present pricing and percentage discounts on O.E.M. (original equipment manufacturer) parts from list pricing in this RFP for the coming year which will be the second extension of the three (3) one-year extensions. A request from staff to Wirfs Industries to extend existing pricing structure contained in the original RFP (10-78) has been responded to affirmatively, based on staff’s request. See separate attachment. Staff then conducted a telephonic survey of other emergency equipment vendors who were also asked to bid on this original RFP for their present pricing structure, the results of which are contained in the table below: Memorandum Page 114 of 355 Vendor Name Shop Hourly Rate Aerial Ladder Inspection Dual Stage Pump Inspection Avg. % Discount on O.E.M Parts Wirfs Industries $90.00 $1,000.00 $350.00 20 Global Emergency Products $99.75 $1,350.00 $300.00 15 Certified Fleet Services $95.00 $1,250.00 $575.00 15 Summary: Based on a review of present pricing structures and a requested response from Wirfs Industries, staff is recommending a contract extension to Wirfs Industries for an additional one-year period from February 15, 2012 through February 14, 2013 in the amount of $95,000.00 for these annual pump and aerial ladder inspections, services and repairs. Wirfs Industries has provided very good products and exceptional services for the City of Evanston for the past year. These included value-added services include pick-up and drop off services of equipment and warranty recovery credits from the manufacturer. There are no Evanston-based businesses that provide these products and services. The original RFP contained a waiver for the MWEBE requirement. (Copy attached.) Attachments Letter from Wirfs December 2, 2009 M/W/EBE wavier memo Page 115 of 355 Create PDF files without this message by purchasing novaPDF printer (http://www.novapdf.com) Page 116 of 355 RFP No. 10-78, Testing & Repair of Fire Equipment, MWEBE Waiver, 12-02-09 INTEROFFICE MEMORANDUM TO: LONNIE JESCHKE, MANAGER FLEET SERVICES; JACQUELYN JOHNSON, PW MANAGEMENT ANALYST FROM: LLOYD W. SHEPARD, BUSINESS DEVELOPMENT COORDINATOR, PURCHASING SUBJECT: RFP NO. 10-78, TESTING, REPAIR, AND CERTIFICATION OF FIRE APPARATUS AND AERIAL DEVICES, M/W/EBE WAIVER DATE: 12/02/2009 CC: DOUGLAS GAYNOR, DIRECTOR, PARKS/FORESTRY/REC/FACILITIES MAINT & PURCHASING; JEWELL JACKSON, MANAGER PURCHASING & CONTRACTS 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 requires that general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. The subject Request for Proposal (RFP) was reviewed in accordance with the City of Evanston Specification for M/W/EBE Participation. A search for M/W/EBE companies that test, repair, and certify fire apparatus emergency equipment was conducted by accessing the City of Chicago’s M/WBE Electronic Directory, the Women’s Business Development Center and the Chicago Minority Business Development Council and was nonproductive. Such capabilities do not exist among Evanston businesses. Therefore, M/W/EBE subcontracting is waived. Page 117 of 355 For City Council meeting of February 13, 2012 Item A3.5 Business of the City by Motion: SWANCC Disposal Fees for FY2012 For Action To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Leslie Perez, Business Office Coordinator Subject: SWANCC (Solid Waste Agency of Northern Cook County) Disposal Fees for FY 2012 Date: January 11, 2012 Recommended Action: Staff recommends approval of the 2012 refuse disposal fees to SWANCC (Solid Waste Agency of Northern Cook County) not to exceed the amounts of $83,300 for capital costs, $1,000,000 for operations and maintenance and $40,000 in recycling transfer fees. Funding Source: Funding will be provided by the Solid Waste Fund Accounts, 7685.68310 (capital costs), 7685.62405 (operations and maintenance costs), and 7690.62415 (recycling costs). These accounts have a budget of $83,300, $1,000,000, and $40,000 respectively for FY 2012. Summary: In 1992, the City of Evanston entered into an intergovernmental agreement with twenty- five (25) north and northwest suburban Cook County municipalities creating SWANCC to provide an efficient and environmentally sound municipal waste disposal system. Under this use agreement, the City is required to make certain payments to SWANCC for capital, operations, and maintenance and disposal costs for the collection, transportation and disposal of municipal waste generated within the City of Evanston. The use agreement breaks the costs into two categories: Operations and Maintenance (O&M) Costs and Fixed Costs. Each member’s allocable share of O&M costs is calculated by dividing the amount of waste the member actually delivered by the total amount of waste the Agency received. Fixed costs cover SWANCC’s capital improvement costs and bond payments. The figure is based on SWANCC’s actual debt obligations divided among the member-communities. If the City generates more or less waste than what was estimated, SWANCC will provide the City with a credit or debit. Staff used the previous year’s numbers to Memorandum Page 118 of 355 Page 2 of 2 estimate the annual cost for this fiscal year. Staff’s estimate has resulted in a modest credit for the last four years. In 2009, SWANCC initiated a recycling incentive program whereby SWANCC members receive a rebate based on the tonnage of recycling they generate. In FY 2011, Evanston received rebates totaling $84,725.33. In addition, the City is required to cover the cost of the refuse that Groot takes to SWANCC for the residential collection and the cost to transfer the recycling that City crews take to SWANCC. Page 119 of 355 For City Council meeting of February 13, 2012 Item A4 Business of the City by Motion: Change Order #3 for Parking Garage Repairs For Action To: Honorable Mayor, Members of the City Council and Members of the 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: Change Order #3 for the 2011 Comprehensive Parking Garage Repair Project, Bid 12-17 Date: February 13, 2012 Recommended Action: Recommend approval of change order #3 to Bulley & Andrews LLC (B&A) (1755 W. Armitage Avenue, Chicago, IL) in the net amount of $84,240.00 for the 2011 Comprehensive Parking Garage Repair Project. This change order will increase B&A’s current contract amount from $2,569,353.20 to $2,653,593.20. Funding Source: Funding will be provided by the FY 2012 Capital Improvement Plan Fund for Parking Garage projects (CIP #416138), which has a budget of $800,000. Summary: Upon further inspection during construction, additional sealant and masonry repairs have been recommended at the Maple Avenue Garage by our engineering consultant, Wiss Janney Elstner Associates, Inc. (WJE). The consultant has detailed solutions for this work that are critical in keeping water from infiltrating the stair tower walls that if left untreated will lead to deterioration of the wall systems. Since they were still working on site as part of the 2011 Comprehensive Parking Garage Repair Project when these recommendations were made, B&A had been asked to provide a proposal to perform the sealant and masonry work detailed by the consultant. Staff recommends approval of the attached proposal to have B&A perform this work for $84,240.00. Since the sealant work is temperature sensitive, the work will be performed Memorandum Page 120 of 355 in spring 2012. Funding for this change order will come from the 2012 CIP Funding for 2012 Parking Garage projects. A summary of Bulley and Andrew’s base contract and change orders is as follows: Item Contract Deadline Amount Base Contract December 12, 2011 $2,539,934.00 Change Order #1 December 12, 2011 $17,161.20 Change Order #2 December 12, 2011 $12,258.00 Changer Order #3 (pending) May 31,2012 $84,240.00 Total to Date Including Change Orders May 31, 2012 $2,653,593.20 Project Budget Breakdown Item Amount CIP Account #416138 $2,100,000.00 Washington National TIF $473,715.00 Supplement #1 from Parking Fund $323,759.00 2012 CIP Funding for Parking Garages $83,498.00 Bulley Andrews Project Construction to date -$2,569,353.00 *Additional expenditures/encumbrances to date -$327,379.00 Change Order #3 (pending) -$84,240.00 Balance Remaining $0 *Additional expenditures/encumbrances to date include costs for design and construction services for the 2011 Comprehensive Parking Garage Repair Project including previous change orders as well as design and construction services for the 2011 Sherman Plaza Gap Repair Project. Staff recommends approval of the above stated change order. Please see attached proposal for additional information. Attachments: Change Order Proposal (dated 11/22/11) Page 121 of 355 Page 122 of 355 Page 123 of 355 Page 1 of 2 For City Council meeting of February 13, 2012 Item A5 Resolution 3-R-11: Authorization for Use of Motor Fuel Tax Funds For Action To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Sat Nagar, P.E., Senior Engineer, Engineering Division Subject: Consideration of proposed Resolution 3-R-12 authorizing the use of Motor Fuel Tax Funds for roadway construction and related engineering services Date: January 27, 2012 Recommended Action: The Department of Public Works recommends City Council approval of Resolution 3-R- 12 authorizing the use of Motor Fuel Tax Funds (MFT) in the amount of $1,400,000 for the 2012 MFT Street Resurfacing Project and $132,727 for design and construction engineering services by City Staff. Funding Source: This project will be funded through the Motor Fuel Tax Fund (FUND # 200). Summary: The City’s Street Resurfacing Program is funded through the Motor Fuel Tax Funds (MFT) and through the Capital Improvement (CIP) Funds. It is proposed that nine streets be improved through the use of the City’s MFT Funds. The proposed contract work consists of curb replacement, grinding/milling street surface, base repair, adjustment of drainage/utility structures and street resurfacing, as well as any necessary incidental construction. The Engineering Division has completed the design of these street projects in-house. The streets included in the 2012 MFT Program are listed below. Memorandum Page 124 of 355 Page 2 of 2 2012 MFT Street Resurfacing Program Section 12-00263-00-RS Dodge Avenue Emerson Street to Simpson Street Ewing Avenue Grant Street to Colfax Street Foster Street Dodge Avenue to Dewey Avenue Greenwood Street Maple Avenue to Sherman Avenue Grove Street Chicago Avenue to Judson Avenue Hinman Avenue Greenleaf Street to Dempster Street Madison Street Ridge Avenue to Custer Avenue Sheridan Place Sheridan Road to Sheridan Road Highland Avenue Thayer Street to Isabella Street With the Council approval of this resolution, the Engineering staff will bid the MFT Street Resurfacing Project and bring back the recommendation to award the construction contract in early April 2012. It is anticipated that construction will begin in May 2012. Legislative History: The City Council approved the 2012 Street Resurfacing and Water Main Replacement Program, which includes the nine (9) MFT streets, at the October 24, 2011 City Council meeting. Since Dodge Avenue from Emerson to Simpson is a street resurfacing project, staff has included Dodge Avenue (Emerson to Simpson) in the MFT Program and the Ashland Avenue project with water main replacement (Lincoln to Central) will be included in the water main replacement and street resurfacing contract that will be bid in early March. Attachments: Resolution 3-R-12 2012 MFT Streets Map Page 125 of 355 Page 126 of 355 Page 127 of 355 Page 128 of 355 Page 129 of 355 JENKS ST HAVEN ST PAYNE ST LEON PL P O P L A R A V E GREY AVEHARRISON ST PR A I R I E A V E REBA PL COLFAX ST SH E R IDAN RD PARK PL ASHLAND AVEDODGE AVEHURD AVEGIRARD AVELEE STOAK AVE SHERIDAN PL RIDGE CTMcCORMICK BLVDG R E E N B A Y R D THAYER ST PRATT CTGRANT PITNER ALYLAUREL AVEHINMAN AVEDEWEY AVEEWING AVECENTRAL ST CALLAN AVERIDGE TE R HULL TER HOWARD STCOWPER AVEKIRK STHOVLAND CTJUDSON AVEGARRETT PLARBORLN FOREST AVEINGLESIDE PK GREY AVEST. MARK'S CTEMERSON ST SHERMAN AVEWILDER ST GARRISON AVECAMPUS DRMILBURN PK THELIN CT FOREST PLASBURY AVEMICHIGAN AVEWESLEY AVELELAND AVELEMAR AVEMARCY AVEDAVIS S T MAPLE AVEHARTZELL ST LIBRARY PL SIMPSON ST CLYDE AVEBROWN AVEGREELEYELMWOOD AVESEWARD ST R O S LY N P L GREY AVEFLORENCE AVEHOWARD ST ISABELLA ST GROSS POINT RDCUSTER AVELYONS ST FOWLER AVECLARK S T DARROW AVEPIONEER RDHASTINGS AVEHARTREY AVEEMERSON ST BRUMMEL STPRINCETON AVEPROSPECT AVEHAMLIN ST PAYNE ELM AVECASE PLRIDGEWAY AVEMULFORD ST MICHIGAN AVELAWNDALE AVECHURCH S T CRAIN ST DEMPSTER STJACKSON AVEKEDZIE ST CLINTON PL McDANIEL AVEBRI D G E ST CALVIN CIR BROWN AVENORMANDY PL WOODLAND RD ELINOR PL WARREN STLIVINGSTON WASHINGTON ST NATHANIEL PL OAKKEENEY ST SOUTH BLVD HAMILTON ST E A S T R A I L R O A D A V E GREENWOOD ST UNIVERSITY PLREESE AVEBRUMMEL PL GAFFIELD PLLINCOLNWOOD DRCRAWFORD AVELEONARD PLCENTRAL PARK AVEBENNETT AVEMADISON PL BRADLEY PL GREENLEAF STWALNUT AVEROSALIE ST BURNHAM PLBENSON AVESHERMAN PL CULVER FORESTVIEW RDMARTHA LNHAWTHORNE LN WADE CT BROWN AVECROFT LNBROWNGREYCENTRAL ST RIDGE AVECHANCELLOR ST PAYNE ST WESLEY AVEDODGE AVEHARVARD TER MAPLE AVEDOBSON STDEWEY AVEDARROW AVEDEWEY AVEINGLESIDE PL RIDGE AVEASBURY AVEFOWLER AVEBROADWAY AVEHARTREY AVECASE ST SOUTH BLVD ASHLAND AVESHERMAN AVELYONS ST ST E W A R T A V EMARCY AVEWELLINGTON CTCLEVELAND ST MONROE ST LINDEN PL LAKE SHORE BLVDKNOX CIRHILLSIDE LN TRINITY CT SHERIDAN SQEDGEMERE CTG R E E N B A Y R D GARNETT PL ASHLAND AVEGROVE ST FOSTER ST ASBURY AVEBARTON AVEEUCLIDPARK PL WESLEYCLARK ST LIVINGSTON ST COLFAX TER HARRISON GRANT ST BRYANT AVEJUDSON AVESHERMAN AVECOLFAX ST ISABELLA ST DAVIS ST MAIN ST RIDGE AVEASBURY AVET H A Y E R C T THAYER ST ISABELLA ST HAYES DARTMOUTH PL COLFAX PL THAYERTHAYERSTCRAW FORD LINCOLNWOOD DRMILBURN ST LAKESIDE CT CHURCH ST HARTZELL ST P R A I R I E A V E DODGE AVEOAKTON ST SOUTH BLVD CRAINMcDANIEL AVEPITNER AVELEE ST NOYES ST LAKE ST THAYER ST WASHINGTON ST LAKE ST LIVINGSTONCHANCELLOR LYONS ST DEWEY AVEPAYNE ST MAIN STDODGE AVECENTRAL ST McDANIEL AVEEWING AVESHERIDAN RDBRUMMEL ST WASHINGTON ST PITNER AVELINCOLN ST HINMAN AVE SEWARD ST WESLEY AVECENTRAL ST KEENEY ST RIDGE AVEOAK AVEJACKSONSHERMAN AVEDOBSON ST LINCOLN ST SEWARD STDARROW AVEGREY AVEPARK PL ORRINGTON AVEELGI N R D ELMWOOD AVECOLFAX ST HINMAN AVEGROVE S T ELG I N R D FLORENCE AVEFOREST AVEFOSTER STSIMPSON ST WESLEY AVEOAKTON ST SHERIDAN RD SHERIDAN RD DEMPSTER ST GREY AVELEE ST SIMPSON ST CHICAGO AVECHICAGO AVEBENNETT AVEMADISON ST KEENEY STRIDGE AVESHERIDAN RDMONTICELLO PL RICHMOND AVEGRANT ST ASBURY AVEMcDANIEL AVEAUSTIN STASHLAND AVEWESLEY AVEGLENVIEW RD NOYES CTHAMPTON PKYOTTO LNBERNARD PLMEADOW-LARK LNRIDGE AVEMULFORD ST GREENLEAF ST HILLSIDE RD CLEVELAND ST BROWN AVEHARTREY AVEHARTREY AVEGREY AVEARNOLD PLPITNER AVELINCO LN ST McCORMICK BLVDFOSTER STGREENWOOD ST CALLANPARK PL JUDSON AVE NOYES ST DARROW AVEASHLAND AVEHARRISON ST EASTWOOD AVEARTSCIRCLE DR NOYES WOODBINE AVEPRINCETONCLIFFORD ST HIGHLAND AVELAWNDALE AVETECH DR DARTMOUTH PL NORTH SHORE CHANNELNORTH SHORE CHANNELL A K E M I C H I G A N1200 1800 29002300200019001600400100 200 800 900 1000 1700 2100 2700 2800 500 2100 2700 340030002200160015001000500300300 1100 1200 1300 1800 1900 2300 2900 900 28002500270025007006005002400 1400 1500 1900 2200 2300 2600 350026002400180017001500120011001000800600 2500 2600 300 400 600 800 700 2800 3600230020002200130012001100700200400 1600 200 1000 380033001700900900200500 2000 1300 1600 2500 2400 370026002400210019001400100300100700 1400 1500 2200 100 1100 1700 2000 3200310021001800130014008006004002012 street improvement project.mxd 12/10/2010 0 0.5 10.25 Mile Railroad Street City Boundary ´ This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. Street Resurfacing FY 2012 MFT Street Improvement Project City of Evanston Department of Public Works Page 130 of 355 For City Council meeting of February 13, 2012 Item A6 Ordinance 13-O-12: Amending Class P Liquor License For Introduction To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Wendy McCambridge, Administrative Adjudication Manager Subject: Approval of Ordinance 13-O-12, Amending Class P Liquor License Date: February 1, 2012 Recommended Action: Local Liquor Commissioner recommends City Council adoption of Ordinance 13-O-12. Summary: The Class P liquor license is the craft distillery license. If adopted, Ordinance 13-O-12 will amend the Class P liquor license by increasing the quantity of alcohol permitted for on-site production and storage to 15,000 gallons per year, as now permitted by state law. Under the current Class P liquor license classification, a licensee is authorized for on-site production and storage of alcohol in quantities not to exceed 5,000 gallons per year. That maximum was consistent with the 5,000 gallon per year production and storage maximum for craft distilleries that was part of the Illinois Liquor Control Act of 1934, as amended, 235 ILCS 5/1-1 et seq., until August 2011. In 2011 the Illinois General Assembly adopted Public Act 097-0455, amending the state craft distiller classification, 625 ILCS 5/5-1(a) Class 9, by increasing the amount of alcohol a craft distiller is authorized to manufacture and store to 15,000 gallons per year. The new 15,000 gallon per year limit took effect August 19, 2011. On January 25, 2012, the owner of Evanston’s Few Spirits, Paul Hletko, presented to the Liquor Control Board a request that the Class P license be amended to authorize 15,000 gallons per year in on-site alcohol production and storage as now permitted by the Illinois Liquor Control Act. The Liquor Control Board did not raise any concerns, and recommended amendment of the Class P liquor license. Legislative History: n/a Attachment: Ordinance 13-O-12 Minutes of the January 25, 2012 meeting of the Liquor Control Review Board Memorandum Page 131 of 355 1/26/2012 13-O-12 AN ORDINANCE Amending City Code Section 3-5-6-(P), “Classification & License Fees” NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Subsection 3-5-6-(P) of the Evanston City Code of 1979, as amended, is hereby further amended to read as follows: (P) CRAFT DISTILLERY licenses, which shall authorize the on-site production and storage of alcohol in quantities not to exceed five fifteen thousand (5,000 15,000) gallons per year, the sale of such alcohol to persons of at least twenty-one (21) years of age for consumption off-premises, and on-site sampling of such alcohol. Sales of alcohol manufactured outside the facility are prohibited. Such craft distillery licenses shall be issued subject to the following conditions: 1. It shall be unlawful for a class P licensee to sell a container of alcohol for off-premises consumption unless the container is greater than or equal to three hundred seventy-five milliliters (375 ml) in volume. 2. Class P licensees may, during authorized hours of business, offer samples of the alcohol permitted to be produced and sold pursuant to this classification. Licensees shall not provide more than three (3) free samples, each of which shall not exceed one-quarter fluid ounce (0.25 fl.oz.), to any person in a day. Licensees may sell samples, but the volume of any sample sold shall not exceed one fluid ounce (1 fl.oz.) and the total volume of all samples sold to a person in a day shall not exceed two and one-half fluid ounces (2.5 fluid oz.). Licensees shall not provide and/or sell more than two and one-half fluid ounces (2.5 fluid oz.) of samples to any person in a day. Class P licensees must have at least one (1) BASSET-certified site manager on premises whenever offering samples of alcohol. Class P licensees must provide food service when offering samples of alcohol. 3. It shall be unlawful for the holder of a class P license to provide a sample of or sell any alcohol before the hour of ten o'clock (10:00) A.M. or after the hour of ten o'clock (10:00) P.M. on any Monday, Tuesday, Wednesday, or Thursday; before the hour of ten o'clock (10:00) A.M. or after the hour of eleven o'clock (11:00) P.M. Friday and Saturday; and Page 132 of 355 13-O-12 ~2~ before the hour of twelve o'clock (12:00) noon and after the hour of ten o'clock (10:00) P.M. on Sunday. 4. Every class P licensee must have a valid craft distiller license from the state of Illinois. 5. Every employee of a class P licensee who participates in the production of alcohol, pursuant to this license class, must be BASSET-certified. The annual single payment fee for initial issuance or renewal of such license shall be $1,800.00. The total fee required hereunder for renewal applicants electing to make semiannual payments, payable pursuant to the provisions of Section 3-5-7 of this Chapter, shall be $1,890.00. No more than one (1) such licenses shall be in force at any one time. SECTION 2: This Ordinance 13-O-12 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: If any provision of this Ordinance 13-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 that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this Ordinance is severable. SECTION 5: The findings and recitals herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Page 133 of 355 13-O-12 ~3~ Introduced:_________________, 2012 Adopted:___________________, 2012 Approved: _________________________, 2012 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel Page 134 of 355 FINAL Page 1 of 3 Liquor Control Board MEETING MINUTES Liquor Control Board Wednesday, January 25, 2012 2:00 p.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Room 2750 Members Present: Marion Macbeth, Byron Wilson, Patrick Hughes, Richard Peach and Elizabeth Tisdahl Members Absent: None Staff Present: W. Grant Farrar, Wendy McCambridge and Johanna Nyden. Others Present: Ted Mavrakis (World of Beer), Carol Mavrakis (World of Beer), Chris Giotakis (World of Beer, Area Developer), Wendy Cheng (Todoroki Sushi and Grill), Paul Hletko (Few Spirits), Josh Gilbert (prospective craft brewery owner), Pascal Berthoumieux (Creperie Saint Germain), Bill Smith (Evanston NOW), Jonathan Bullington (TribLocal Evanston) Presiding Member: Local Liquor Control Commissioner Elizabeth Tisdahl/Mayor Call to Order The Local Liquor Control Commissioner Tisdahl called the meeting to order at 2:00 p.m. All attendees introduced themselves and roles related to the meeting. NEW BUSINESS World of Beer Evanston Pub, Inc doing business as World of Beer, 1601 Sherman Avenue, Evanston, IL 60201 owner, Ted Mavrakis was present. Local Liquor Control Commissioner asked Mr. Mavrakis the reason for this meeting. Mr. Mavrakis explained that he is interested in opening a franchise location of a beer centric establishment. Dick Peach, a member of the board, noted there were no food items on the menu. W. Grant Farrar, Corporation Counsel for the City of Evanston, asked Mr. Mavrakis if an alternate provision was to be made for the availability of food at the establishment. Mr. Mavrakis stated that World of Beer would display carry-out menus of a few local restaurants agreeing to partner with the new venture to provide food to the patrons, Giordano’s, etc. Chris Giotakis, Area Developer for World of Beer, stated according to corporate headquarters the restaurants who have partnered with other World of Beer locations have experienced an increase in carry-out of up to 25-30% as a result of the relationship. Mr. Peach raised the concern that the liquor ordinance requires the availability of food if liquor is provided. Mr. Farrar suggested, if approval of the liquor license is recommended, for the owner, Mr. Mavrakis, to present at the City Council meeting written documentation or proof of agreements with local businesses that will provide food for World of Beer patrons to satisfy the Page 135 of 355 FINAL Page 2 of 3 Liquor Control Board The Local Liquor Control Commissioner asked the members if there were any additional concerns over Mr. Mavrakis’ request. No concerns were voiced. The board recommends issuing a Class B Liquor License to be introduced at the City Council meeting on February 13 or February 27, 2012. Todoroki Todoroki, LLC doing business as Todoroki Sushi and Grill, 524-526 Davis Street, 1st Floor, Evanston, IL 60201 owner Wendy Cheng. Local Liquor Control Commissioner asked the reason for this meeting. Ms. Cheng replied that she recently opened a new hibachi and sushi restaurant. Todoroki is the only hibachi restaurant within twelve miles of the location. Ms. Cheng explained she is interested in adding beer and wine to the menu. The beer offering will be primarily Asian beer and the restaurant has partnered with Vinic Wine for wine offerings. The Local Liquor Control Commissioner asked the members if there were any concerns over Ms. Cheng’s request. No concerns were voiced by the board members. The board recommends issuing a Class D Liquor License to be introduced at the City Council meeting on either February 13 or February 27, 2012. Ammendment to Class “P” Liquor License Paul Hlteko, owner of Few Spirits, attended the meeting to request the City of Evanston Ordinance to increase the maximum volume of distilled liquors in the Class “P” Liquor License from 5,000 gallons to 15,000 gallons to match the recent changes to the Illinois Liquor Control Act of 1934 (235 ILCS 5/5-1). The Local Liquor Control Commissioner asked the members if there were any concerns over Mr. Hletko’s request. No concerns were voiced. The board recommends the amendment to the Class “P” Liquor License to be introduced at the City Council meeting on February 13, 2012. Craft Brewery Liquor License Class Josh Gilbert, prospective owner of an Evanston based Craft Brewery, attended the meeting to propose a liquor license class to allow for a craft brewery and a tap room within the City of Evanston. Currently, there is not a liquor class that meets his business model. This would be the first craft brewery in Evanston. No location for the prospective business has been selected and no application pending as of this meeting. The Local Liquor Control Commissioner asked the members if there were any concerns over Mr. Gilbert’s request. No concerns were voiced. Mr. Farrar asked Mr. Gilbert to get in contact with the Law Department to discuss in detail his business plan to draft an ordinance to create a liquor license class to meet his prospective business need. The board recommends the amendment to the new class to be introduced at a future City Council meeting. The meeting date is to be determined. Creperie Saint Germain Creperie Saint Germain, Inc. doing business as Creparie Saint Germain, 1512 Sherman, Evanston, IL 60201 owner, Pascal Berthoumieux. Page 136 of 355 FINAL Page 3 of 3 Liquor Control Board Local Liquor Control Commissioner asked the reason for this meeting. Mr. Berthoumieux stated he is interested in opening an additional restaurant in Evanston (he also owns Bistro Bordeaux). The new restaurant would be French featuring crepes with a selection of beer and wine to be available to the patrons. The Local Liquor Control Commissioner asked the members if there were any concerns over Mr. Berthoumieux’s request. No concerns were voiced. The board recommends issuing a Class D Liquor License to be introduced at the City Council meeting on either February 13 or February 27, 2012. ADJOURNMENT The meeting was adjourned by the Local Liquor Control Commissioner Elizabeth Tisdahl/Mayor at 2:28 p.m., January 25, 2012. Respectfully Submitted, Wendy McCambridge Administrative Adjudication/Liquor Licensing Manager, Legal Department Page 137 of 355 For City Council meeting of February 13, 2012 Item A7 Ordinance 1-O-12: Three-Way Stop at Church Street and Judson Avenue For Action To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Paul Schneider, City Engineer Rajeev Dahal, Senior Traffic Engineer Subject: Ordinance 1-O-12 Amending the City Code to Establish a Three-Way Stop at Church Street and Judson Avenue Date: December 21, 2011 Recommended Action: Staff recommends the adoption of the proposed ordinance 1-O-12 by which the City Council would amend Section 10-11-5 (C), Schedule V (C) of the City Code to establish a Three-Way Stop at Church Street and Judson Avenue. This ordinance was introduced at the January 23, 2012 City Council meeing. Funding Source: Funding would be through the general fund budget 2670.65115, Traffic Control Supplies, which has a budgeted amount of $40,000. Summary: Traffic Engineering has received a petition and conducted an engineering review of the intersection. The petition is supported by 59% of the residential properties adjacent to Church and Judson and 94% of the multi-family properties at the corner of Church and Hinman. Despite the postings of “Cross Traffic Does Not Stop” signs, the residents have expressed concern for pedestrian safety. The recently installed traffic signal at Church and Sheridan should draw more pedestrian crossings through this intersection. Judson at Clark to the north has been reconfigured and eastbound Clark is stop- controlled at Judson. Judson and Davis to the south is also all-way stop-controlled. Two right angle vehicle collisions have occurred within the last three years. Lakefront recreational facilities, the central business district, and Northwestern University generate pedestrian traffic in the area. Given the details provided above, the number of pedestrian crossings that occur to access the lakefront, and staff preference for pedestrians to cross Sheridan at Church (new signal) instead of Davis, we recommend the approval of the subject ordinance. Attachment: Ordinance 1-O-12 Memorandum Page 138 of 355 11/16/2011 11/21/2011 1-O-12 AN ORDINANCE Amending Section 10-11-5(C), Schedule V(C) of the Evanston City Code, “Three-Way Stops” (Three-Way Stop at Church Street and Judson Avenue) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That Section 10-11-5(C), Schedule V(C), “Three-Way Stops,” of the Evanston City Code, 1979, as amended, is hereby further amended by adding the following: N. & S. & E. traffic at Church Street and Judson Avenue SECTION 2: That the findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 3: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: That this Ordinance 1-O-12 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 5: That if any provision of this Ordinance 1-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 1-O-12 that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this Ordinance 1-O-12 is severable. Page 139 of 355 1-O-12 ~2~ Introduced:_________________, 2012 Adopted:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene City Clerk Approved as to form: ______________________________ W. Grant Farrar Corporation Counsel Page 140 of 355 PLANNING & DEVELOPMENT COMMITTEE MEETING Monday, February 13, 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 January 23, 2012 III. ITEMS FOR CONSIDERATION (P1) Ordinance 5-O-12 Granting a Special Use for a Type 2 Restaurant at 914 ½ Noyes Street The Zoning Board of Appeals and City staff recommend the adoption of Ordinance 5- O-12 granting a special use permit for the operation of a Type 2 Restaurant at 914 ½ Noyes Street. Applicant Dennis Doyle proposes to lease half of the current location housing Rollin’ In Dough catering service, and open a carry-out and delivery pizza and Italian ice restaurant, Ice & A Slice. For Introduction (P2) Ordinance 19-O-12 Granting a Special Use for a Child Daycare Center at 829 Foster Street The Zoning Board of Appeals and City staff recommend the adoption of Ordinance 19-O-12 granting a special use permit for the operation of a child daycare center by Unity Nursery School at 829 Foster Street. For Introduction IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT Page 141 of 355 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, 2011 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 DRAFT - NOT APPROVED Page 142 of 355 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. Page 143 of 355 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 Page 144 of 355 For City Council meeting of February 13, 2012 Item P1 Ordinance 5-O-12: Special Use for a Type 2 Restaurant at 914 ½ Noyes Street For Introduction 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, Planning and Zoning Division Subject: Ordinance 5-O-12 Granting a Special Use for a Type 2 Restaurant at 914 ½ Noyes Street Date: February 8, 2012 Recommended Action The Zoning Board of Appeals and City staff recommend the adoption of Ordinance 5-O- 12 granting a special use permit for the operation of a Type 2 Restaurant at 914 ½ Noyes 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 their findings for a recommendation. Summary Applicant Dennis Doyle proposes to lease the location at 914 ½ Noyes Street, half of the current location housing Rollin’ In Dough catering service, and open a carry-out and delivery pizza and Italian ice restaurant, Ice & A Slice. The proposed location is on the ground floor of a retail block with B1 zoning, with apartments located above. The hours of operation will be from 11am – 1am, 7 days a week. The restaurant will be busiest for the dinner time rush, when most of the adjacent retail businesses are closed and additional parking is available. All deliveries will be made in the rear, which also has 2 employee parking spaces. The applicant expects to hire 3 full time employees and part time drivers. The owner will ensure employees utilize off street parking. Legislative History February 7, 2012: The ZBA recommended to the City Council to approve the application for a special use permit. Attachments Memorandum Page 145 of 355 Proposed Ordinance 5-O-12 Staff memo to the ZBA ZBA Application Packet February 7, 2012 ZBA Meeting Minutes ZBA Results Page 146 of 355 2/7/2012 5-O-12 AN ORDINANCE Granting a Special Use Permit for a Type 2 Restaurant Located at 914½ Noyes Street in the B1 Business Zoning District (“Ice & A Slice”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on February 7, 2012, pursuant to proper notice, to consider case no. 11ZMJV-0078, an application filed by Dennis Doyle, lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 914½ Noyes Street (the “Subject Property”) and located in the B1 Business Zoning District, for a Special Use Permit to establish, pursuant to Subsection 6-9-2-3 of Title 6 of the Evanston City Code, 1979, as amended (“the Zoning Ordinance”), a Type 2 Restaurant, “Ice & A Slice,” on the Subject Property; and WHEREAS, the ZBA, after hearing testimony and receiving other evidence, made a written record and written findings that the application for a Special Use Permit for a Type 2 Restaurant met the standards for Special Uses in Section 6-3-5 of the Zoning Ordinance and recommended City Council approval thereof; and WHEREAS, at its meeting of February 13, 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. 11ZMJV-0078; and Page 147 of 355 5-O-12 ~2~ WHEREAS, at its meetings of February 13, 2012 and February 27, 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. 11ZMJV- 0078. 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. Page 148 of 355 5-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, except that the Applicant may continue to offer delivery service between midnight and 1:00 a.m. on any day. E. Employee Parking: When driving to work at the Type 2 Restaurant authorized by this ordinance, the Applicant and its employees shall park only in an off-street parking facility. F. No Deliveries on Noyes: The Applicant shall not permit any driver making a delivery to or from the Type 2 Restaurant authorized by this ordinance to occupy any on-street parking space(s) on Noyes Street. 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: All ordinances or parts of ordinances in conflict herewith are hereby repealed. Page 149 of 355 5-O-12 ~4~ SECTION 7: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 8: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. 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 Page 150 of 355 5-O-12 ~5~ EXHIBIT A LEGAL DESCRIPTION THAT PART OF LOT 9, EAST OF THE EAST LINE OF MAPLE AVENUE AND W EST OF THE WEST LINE OF THE RIGHT OF W AY OF CHICAGO, MILWAUKEE AND ST. PAUL RAILROAD, IN ASSESSOR DIVISION OF FRACTION SECTION 7, TOWNSHIP 41 NORTH, RANGE 14, EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE SOUTH LINE OF THE NORTH ½ OF THE SOUTH ½ OF THE SOUTHWEST ¼ OF SECTION 7, 191 FT. EAST OF THE EAST LINE OF MAPLE AVENUE, THENCE NORTH ON A LINE PARALLEL WITH THE EAST LINE OF MAPLE AVENUE 166 FT., THENCE NORTH ON A LINE PARALLEL WITH THE EAST LINE OF MAPLE AVENUE 128.09 FT. MORE OR LESS, TO A POINT IN THE SOUTH LINE OF NOYES STREET 175 FT. EAST OF THE EAST LINE OF MAPLE AVENUE, THENCE EASTERLY ON THE SOUTH LINE OF NOYES STREET, 60.94 FT. TO THE W EST LINE OF RAILROAD RIGHT OF W AY, THENCE SOUTH ON THE WEST LINE OF RAILROAD RIGHT OF W AY 294.31 FT., THENCE W ESTERLY 44.9 FT. TO THE POINT OF BEGINNING (EXCEPT THE SOUTH 156 FT. OF SAID LAND), IN COOK COUNTY, ILLINOIS. PIN: 11-07-120-003-0000 COMMONLY KNOWN AS: 914½ Noyes Street, Evanston, Illinois. Page 151 of 355 To: Members of the Zoning Board of Appeals From: Dennis Marino, Manager, Zoning and Planning Division Melissa Klotz, Zoning Planner Subject: 914 ½ Noyes Street Special Use, 11ZMJV-0078, ZBA Recommending Body, City Council Determining Body Date: December 29, 2011 Notice- Published in the December 15, 2011 Evanston Review: Dennis Doyle, lessee, for a special use permit at 914 ½ Noyes Street to operate a Type 2 Restaurant (Ice & A Slice). 914 ½ Noyes Street is located in the B1 Business Zoning District, which requires a special use permit for a Type 2 Restaurant to operate. The Zoning Board of Appeals makes a recommendation to the City Council, the final determining body. Recommendation City staff suggests a positive recommendation from the Zoning Board of Appeals for the Council approval of the Special Use for a Type 2 Restaurant at 914 ½ Noyes Street. The Applicant has complied with all zoning requirements, and meets all of the standards of a special use for this District. Site/Proposal Background Located midblock on Noyes Street between Maple Avenue and Noyes Court, the applicant would like to open Ice & A Slice, a carry-out and delivery pizza and Italian Ice establishment. The existing catering service, Rollin’ In Dough, has plans to divide its space into two separate units, which will make one unit available for Ice & A Slice. The restaurant location is on the ground floor of a retail block, with apartments located above. The location is surrounded by other B1 businesses on the south side of Noyes Street, and Tallmadge Park on the north side of Noyes Street. The restaurant is requesting open hours of 11am-1am, 7 days a week. The busiest time for the restaurant will be in the evenings, when most of the adjacent retail businesses are closed. Deliveries will be made in the rear, which also has 2 employee parking spaces. The establishment expects to hire 3 full time employees and part time Memorandum Page 152 of 355 drivers, including an employee who will act in a capacity to assure traffic congestion does not occur during peak times. No structural or façade changes will be made to the exterior of the building. The restaurant plans to replace the existing window decals with Ice & A Slice decals, and may ask for a neon sign in the future. For additional information, see the Site Plan and Appearance Review Committee (SPAARC) minutes of November 30, 2011, which are enclosed. Ordinances Identified for Requested Zoning Relief: 6-9-2-3: B1 Business District 6-9-2-3: SPECIAL USES: The following uses may be allowed in the B1 District, subject to the provisions set forth in section 6-3-5, “Special Uses”: Restaurant – Type II (excluding accessory drive-through facilities). (Among other uses listed) Special Use Standards: For the ZBA to recommend that City Council grant a special use, the ZBA must find that the proposed special use: a) is one of the listed special uses for the zoning district in which the property lies; b) complies with the purposes and policies of the Comprehensive General Plan and the Zoning Ordinance; c) does not cause a negative cumulative effect in combination with existing special uses or as a category of land use; d) does not interfere with or diminish the value of property in the neighborhood; e) is adequately served by public facilities and services; f) does not cause undue traffic congestion; g) preserves significant historical and architectural resources; h) preserves significant natural and environmental resources; and i) complies with all other applicable regulations. Attachments Special Use Application – Submitted October 25, 2011 Standards Form Zoning Analysis Plat of Survey Photo of Property Preliminary Interior Site Plan Preliminary Interior Dimensions Zoning Map SPAARC Meeting Minutes November 30, 2011 Page 153 of 355 Page 154 of 355 Page 155 of 355 Page 156 of 355 Page 157 of 355 Page 158 of 355 Page 159 of 355 Page 160 of 355 Page 161 of 355 Page 162 of 355 Page 163 of 355 Page 164 of 355 Page 165 of 355 Page 166 of 355 Page 167 of 355 Page 168 of 355 Page 169 of 355 Page 170 of 355 Page 171 of 355 Page 172 of 355      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 February 7, 2012, the Zoning Board of Appeals makes the following findings of fact, based upon the standards for special uses specified in Section 6-3-5-10 of the City Code: Standard Finding (A) It is one of the special uses specifically listed in the zoning ordinance; __X__Met _____Not Met (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 (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 (D) It does not interfere with or diminish the value of property in the neighborhood; __X___Met _____Not Met (E) It can be adequately served by public facilities and services __X___Met _____Not Met Case Number: 11ZMJV-0078 Address or Location: 914 ½ Noyes Street Applicant: Dennis Doyle Proposed Special Use: Type 2 Restaurant – Ice & A Slice Page 173 of 355      (F) It does not cause undue traffic congestion; __X___Met _____Not Met (G) It preserves significant historical and architectural resources; __X___Met _____Not Met (H) It preserves significant natural and environmental features; and __X___Met _____Not Met (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 and, based upon these findings, and upon a vote of __7__ in favor & __0_ against recommends to the City Council __X__ approval with conditions specifically: 1) The business be in substantial compliance with the documents and testimony on file for this case. 2) Hours of Operation: may not be open to customers between midnight and 6am, and may not deliver between 1am-6am. 3) Litter Collection & Pickup Plan 4) Delivery drivers may not use street parking. ____ denial of the proposed special use. __________________________________________ Date: _____________ Lori Summers Zoning Board of Appeals Chairman Page 174 of 355      Attending: Vote: Aye No __X__ Lori Summers _X__ ___ __X__ Mary Beth Berns _X__ ___ __X__ Beth McLennan _X__ ___ __X__ Matt Rodgers _X__ ___ __X__ Andrew Gallimore _X__ ___ __X__ Scott Gingold _X__ ___ __X__ Clara Wineberg _X__ __ Page 175 of 355 DRAFT NOT APPROVED MEETING MINUTES ZONING BOARD OF APPEALS Tuesday, February 7, 2012 7:30 PM Civic Center, 2100 Ridge Avenue, Council Chambers 914 ½ Noyes Street ZBA 11ZMJV-0078 Dennis Doyle, lessee, for a special use permit at 914 ½ Noyes Street to operate a Type 2 Restaurant (Ice & A Slice). 914 ½ Noyes Street is located in the B1 Business Zoning District, which requires a special use permit for a Type 2 Restaurant to operate. The Zoning Board of Appeals makes a recommendation to the City Council, the final determining body. Mr. Doyle, 4049 Crestwood, Northbrook, described the proposed business, which is a carry out and delivery restaurant that will offer pizza, Italian Ice, and some fried food. There will be no indoor seating, and no waiters. There will be 3 employees to begin with, who will park in the rear (never on the street). All supply deliveries and pizza delivery personnel will use the rear parking area and rear entrance. The planned hours of operation are 11am-1pm. Chairman Summers explained the common Litter Collection Plan that is stated as a condition on most special use permits. Mr. Doyle said he has no problem with implementing such a plan if it is a requirement of the special use. The Zoning Board then entered into deliberation: Chairman Summers noted conditions addressing delivery and parking restrictions should be added to the recommendation. The Zoning Board members then unanimously found each of the Standards for the special use met. Mr. Gingold motioned for approval with the following conditions: 1) All ingoing and outgoing deliveries must be made in the rear. 2) Hours of operation: open to all customers from 6am-midnight, with delivery available from 6am-1am. 3) Litter Collection Plan must be implemented. 4) Delivery drivers may not use street parking. The motion passed unanimously. Page 176 of 355 For City Council meeting of February 13, 2012 Item P2 Ordinance 19-O-12: Special Use for a Child Daycare Center at 829 Foster Street For Introduction 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, Planning and Zoning Division Subject: Ordinance 19-O-12 Granting a Special Use for a Child Daycare Center at 829 Foster Street Date: February 9, 2012 Recommended Action The Zoning Board of Appeals and City staff recommend the adoption of Ordinance 19-O- 12 granting a special use permit for the operation of a child daycare center at 829 Foster 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 their findings for a recommendation. Summary Unity Nursery School is currently located at the corner of Ridge and Noyes, in the basement of Sherman Methodist Church. The nursery school is a non-profit preschool that has operated in Evanston since 1963 and offers part time scheduling for children ages 2-5. Classes meet weekdays from 9am – 11:30am, with an option for an extended day lunch program. All children leave the premises by 1:45pm. Currently, the preschool has a maximum of 65 children through a staggered enrollment, with no more than 48 children at one time, and 8 employees. The proposed location for the preschool is at 829 Foster Street, just east of the CTA stop, at an existing, first floor commercial space that is zoned B1, with residential units located above (mostly student residences). Unity proposes to take over 3 of the 4 ground floor spaces for their preschool. The current business in this location is a bakery that is looking to expand to a larger location. The other ground floor space currently houses The Massage Space spa, which will remain. The proposed property is located in the B1 Business District, but it is adjacent to multi-family residential and the Mather Pavilion nursing home. Unity Nursery School is a locally run establishment that provides Memorandum Page 177 of 355 neighborhood services and will thrive as a compatible use in the proposed location. This establishment will increase pedestrian and vehicular activity in the immediate area, which will enhance the opportunity for other enterprises to generate sales, as well as increase safety in the area. The new location will have a fenced, outdoor play area toward the rear of the property, better access to parks, and will be handicapped accessible. The applicant is currently working with the Transportation Division to obtain a loading zone permit for specific times of the day when children would be arriving or leaving the premise. The loading zone will coincide with the class times – approximately 9am, 11:30am, and 1:30pm, which are primarily off-peak driving times for other traffic in the area. The location is less than 150 ft from the Foster Street CTA train station, which will encourage both employees and patrons to utilize public transportation. A number of the families using the center live within walking distance of the proposed site. There is on-site parking in the rear for all employees who drive. Legislative History January 7, 2012: The ZBA recommended the City Council approve the application for a special use permit with the following conditions: 1. Compliance with Applicable Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with the documents on file in this case. 2. The Applicant shall not operate the Special Use authorized by this ordinance between midnight and 6:00am on any day. 3. All employees must park only in off-street parking spaces. 4. The Applicant shall secure and maintain a lease for a loading/unloading zone. Attachments Proposed Ordinance 19-O-12 February 7, 2012 ZBA Draft Meeting Minutes ZBA Findings Staff memo to the ZBA ZBA Application Packet Page 178 of 355 2/7/2012 19-O-12 AN ORDINANCE Granting a Special Use Permit for a Child Daycare Center Located at 829 Foster Street in the B1 Business Zoning District WHEREAS, the Zoning Board of Appeals (“ZBA”) met on February 7, 2012, pursuant to proper notice, to consider case no. 11ZMJV-0088, an application filed by Unity Nursery School, LLC (the “Applicant”), contract lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 829 Foster Street (the “Subject Property”) and located in the B1 Business Zoning District (“B1 District”), for a Special Use Permit to establish, pursuant to Subsection 6-9-2-3 of Title 6 of the Evanston City Code, 1979, as amended (“the Zoning Ordinance”), a Child Daycare Center 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 met the standards for Special Uses in Section 6-3-5 of the Zoning Ordinance and recommended that City Council grant the application with conditions; and WHEREAS, at its meeting of February 13, 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. 11ZMJV-0088; and WHEREAS, at its meetings of February 13, 2012 and February 27, 2012, the City Council considered and adopted the respective records, findings, and recommendations of the ZBA and P&D Committee, Page 179 of 355 19-O-12 ~2~ NOW, THEREFORE, BE IT ORDAINED 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: The City Council hereby approves the Special Use Permit for a Child Daycare Center on the Subject Property as applied for in case no. 11ZMJV- 0088. 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) Hours of Operation: The Applicant shall not operate the Special Use authorized by this ordinance between midnight and 6:00 a.m. on any day. (C) 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. (D) Passenger Loading/Unloading: The Applicant shall secure and maintain a lease for a loading/unloading zone that is located not more than two hundred fifty feet (250’) from the Subject Property. For as long as the Applicant operates the Special Use authorized by this ordinance, it shall maintain and keep current said lease and comply with all terms and/or conditions thereof. SECTION 4: 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. Page 180 of 355 19-O-12 ~3~ SECTION 5: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 6: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 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. Introduced:_________________, 2012 Adopted:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel Page 181 of 355 19-O-12 ~4~ EXHIBIT A Legal Description THE W EST 24 FEET OF LOT 10 AND ALL OF LOT 11 IN BLOCK 2 IN W HEELER AND OTHERS’ SUBDIVISION OF THAT PART OF THE NORTH ½ OF THE NORTHEAST ¼ OF THE NORTHWEST ¼ OF SECTION 18, TOWNSHIP 41 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN, LYING W EST OF SHERMAN AVENUE, IN COOK COUNTY, ILLINOIS. PIN: 11-18-104-019-0000 Commonly Known As: 829 Foster Street, Evanston, Illinois. Page 182 of 355 Page 183 of 355 Page 184 of 355 Page 185 of 355 Page 186 of 355 Page 187 of 355 Page 188 of 355 Page 189 of 355 Page 190 of 355 Page 191 of 355 Page 192 of 355 Page 193 of 355 Page 194 of 355 Page 195 of 355 Page 196 of 355 Page 197 of 355 Page 198 of 355 Page 199 of 355 Page 200 of 355 Page 201 of 355 Page 202 of 355 Page 203 of 355 Page 204 of 355 Page 205 of 355 Page 206 of 355 Page 207 of 355 Page 208 of 355 Page 209 of 355 Page 210 of 355      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 February 7, 2012, the Zoning Board of Appeals makes the following findings of fact, based upon the standards for special uses specified in Section 6-3-5-10 of the City Code: Standard Finding (A) It is one of the special uses specifically listed in the zoning ordinance; __X__Met _____Not Met (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 (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 (D) It does not interfere with or diminish the value of property in the neighborhood; __X___Met _____Not Met (E) It can be adequately served by public facilities and services __X___Met _____Not Met Case Number: 11ZMJV-0088 Address or Location: 829 Foster Street Applicant: Catherine Martin Proposed Special Use: Day Care Center – Child, Unity Nursery School Page 211 of 355      (F) It does not cause undue traffic congestion; __X___Met _____Not Met (G) It preserves significant historical and architectural resources; __X___Met _____Not Met (H) It preserves significant natural and environmental features; and __X___Met _____Not Met (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 and, based upon these findings, and upon a vote of __7__ in favor & __0_ against recommends to the City Council __X__ approval with conditions specifically: 1) The business be in substantial compliance with the documents and testimony on file for this case. 2) Hours of Operation: may not be open between midnight and 6am. 3) The parking accommodations must meet the Zoning Code requirements. ____ denial of the proposed special use. __________________________________________ Date: _____________ Lori Summers Zoning Board of Appeals Chairman Page 212 of 355      Attending: Vote: Aye No __X__ Lori Summers _X__ ___ __X__ Mary Beth Berns _X__ ___ __X__ Beth McLennan _X__ ___ __X__ Matt Rodgers _X__ ___ __X__ Andrew Gallimore _X__ ___ __X__ Scott Gingold _X__ ___ __X__ Clara Wineberg _X__ ___ Page 213 of 355 DRAFT NOT APPROVED MEETING MINUTES ZONING BOARD OF APPEALS Tuesday, February 7, 2012 7:30 PM Civic Center, 2100 Ridge Avenue, Council Chambers 829 Foster Street ZBA 11ZMJV-0088 Catherine (Katie) Martin, lessee, for a special use permit at 829 Foster Street to operate a Day Care Center-Child. 829 Foster Street is located in the B1 Business Zoning District, which requires a special use permit for any Day Care Center-Child to operate. The Zoning Board of Appeals makes a recommendation to City Council, the final determining body. Ms. Martin, explained the proposal. The new site will be handicap accessible, and within walking distance for many of the daycare families. Dennis Marino, Assistant Director for Planning & Zoning, explained the applicant is currently working with the City, and it appears the adjacent parking lot has a feasible loading zone that the City will approve. Ms. Martin told the ZBA members there are no deliveries via truck, so there is no need for a delivery area. Also, the proposed location will provide easier access to Fire Engine Park since the children will not have to cross Ridge Avenue like the do presently. There are 8 employees, and 8 parking spaces located in the rear of the property, although not all of the employees drive to work. Melissa Klotz, Zoning Planner, explained that the Zoning Code regulation for Day Care Centers require 1 parking space per employee, 1 parking space for each company vehicle, and 1 parking space for every 15 children. With the proposed loading zone, it appears the site will comply with the parking requirement. Ms. Martin iterated Unity Nursery School would like to open the new location by September 1, 2012 for their 50th Anniversary year. Also, this new space will have a large motor room that will be similar to a small gymnasium. The Zoning Board of Appeals then began deliberation: ZBA members noted concern over the parking situation, but felt a condition on the special use permit could address the situation. Mr. Gingold motioned for approval with the following conditions: 1) The business must be in substantial compliance with the documents and testimony on record. 2) The hours of operation are limited to 6am-midnight. 3) Parking accommodations must be made that meet the Zoning Code. The motion passed unanimously. Page 214 of 355 For City Council meeting of February 13, 2012 Item H1 Business of the City by Motion: Township of Evanston January 2012 Bills For Action To: Honorable Mayor and Members of the City Council Human Services Committee From: Evonda Thomas Director, Health Department Subject: Township of Evanston January 2012 Bills Date: February 8, 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 January 2012 in the amount of $94,845.31. Legislative Funding Source: Township budget, see attached bills list. Summary: Township of Evanston monthly expenditures totaling $94,845.31 requires Township Trustees approval. Attachments: Client Medical Report GA Client Accounting Report GA & EAS Monthly Report Ledger GAAS Client Information Report Assessors Office Depot Bill Memorandum Page 215 of 355 Page 216 of 355 Page 217 of 355 Page 218 of 355 Page 219 of 355 Page 220 of 355 Page 221 of 355 Page 222 of 355 Page 223 of 355 Page 224 of 355 Page 225 of 355 Page 226 of 355 Page 227 of 355 Page 228 of 355 Page 229 of 355 Page 230 of 355 Page 231 of 355 Page 232 of 355 Page 233 of 355 Page 234 of 355 Page 235 of 355 Page 236 of 355 Page 237 of 355 Page 238 of 355 Page 239 of 355 Page 240 of 355 Page 241 of 355 Page 242 of 355 For City Council meeting of February 13, 2012 Item H2 Business of the City by Motion: Noyes Center & Harley Clarke Mansion Next Steps For Action To: Honorable Mayor and Members of the City Council Human Services Committee From: Wally Bobkiewicz, City Manager Subject: Updates on Uses of the Noyes Cultural Arts Center, Harley Clarke Mansion and Authorization for Next Steps Date: February 3, 2012 Recommended Action: It is recommended that the City Council receive this report and authorize the City Manager to: 1) negotiate a Memorandum of Understanding with Piven Theater Workshop leading to long term lease for a portion of the Noyes Cultural Arts Center and proposed agreement pertaining to other issues for Piven’s occupancy at the Center; 2) continue working with a new Noyes Center Tenants Association on operational and space issues at the Center and potential amendments to 2012 leases as appropriate and new lease conditions for future years for City Council consideration; 3) continue working with the Evanston Arts Center on a new location to relocate its programs and operations within Evanston; 4) obtain a property appraisal of the Harley Clarke Mansion, 2603 Sheridan Road, with proposed subdivision of the property to allow for public access to the lakefront and other public uses in the area; and 5) return to the City Council no later than April 30, 2012 with a proposed plan for the solicitation of proposals for other uses of the Mansion beginning in 2013. Summary: At its July 11, 2011 City Council meeting, the City Council directed me to look at alternate ways to use the Noyes Cultural Arts Center and the Harley Clarke Mansion. This report summarizes the work on each property. Noyes Cultural Arts Center Since July, I have held three open meetings for the tenants at the Noyes Cultural Arts Center (July 29, September 30 and January 13) to discuss future options for the use of the Center and answer questions. During the past six months, there have been many discussions about possible models for future operation of the Center. These discussions have led to two paths which I believe merit additional investigation and request City Council authorization to pursue. Memorandum Page 243 of 355 Page 2 of 3 First, the Piven Theater Workshop has approached the City with a proposal to expand its occupancy at the Center. This expansion would consolidate its existing space (currently in various locations in the building) to one area on all floors of the building. Piven Theater is proposing to occupy the south one-third of the building and would extensively renovate the area with new classrooms, rehearsal space, offices and a new theater. Preliminary discussions with Piven Theater would have the City grant them a long term lease to the space and in exchange Piven Theater would invest in excess of $2.5 million in capital improvements in the building. I am asking City Council for authorization to negotiate an agreement with Piven to accomplish these objectives and return with a memorandum of understanding for the City Council’s consideration. Second, other tenants at Noyes have come together under the leadership of Ken Arlen to propose a collective approach of self governance for the Center. Under this model, there would be greater flexibility for the tenants to occupy and use space at the Center. In return, rents and other revenues at the Center could be reinvested in the Center (along with general fundraising) to address capital and maintenance needs. I have volunteered to work with all Noyes tenants on the creation of a Tenants Association that would develop this new model for operation of the Center. The first meeting of the Tenants Association in organization was held on February 3, 2012. I am also asking the City Council for authorization to move forward with this initiative. Taken together, I believe there can be a new model for Noyes that incorporates a long term significant presence for the Piven Theater Workshop along with the continued use of the Center by the other tenants in the manner as Noyes has operated. A model can be constructed that is flexible for some existing tenants to expand into longer term arrangements at the Center, allow for the existing one year leases to continue and address change as tenants leave or wish to expand. I believe all existing tenants can be accommodated at Noyes, even with additional space allocated to Piven Theater through the use of existing vacant space, the anticipated vacation of space by the Evanston Arts Center (more below) and the relocation of City staff from Noyes to the Civic Center. These discussions are ongoing and in response to the City Council’s direction to involve all interested parties in all discussions. It is important that the City Council authorize continued discussions at this point before additional work is done. Harley Clarke Mansion/Evanston Arts Center Since last Spring, I have had several discussions with representatives of the Evanston Arts Center. In addition, Mayor Tisdahl has also spoken to Arts Center representatives about the City’s concerns about the condition of the Harley Clarke Mansion and the City’s financial inability to make needed capital improvements. It is these conversations that led to the discussion at the City Council meeting in July, 2011. At that time, the City heard from the Evanston Arts Center that it shared our concerns about the building and was willing to work with the City on options for Page 244 of 355 Page 3 of 3 relocation of the Art Center’s programs from both the Harley Clarke Mansion and the Noyes Center to a new location in Evanston. Mayor Tisdahl, members of the City Council and I have always reinforced through these discussions that it is not the intent of the City to force the Arts Center to vacate the Harley Clarke Mansion, but rather to partner with the Arts Center to identify a new location in Evanston that will allow the Arts Center to flourish and expand to serve the larger community. With the vacation of the Mansion, the City would weigh its options for future uses of the building while retaining access to the lakefront and other public properties immediately adjacent to the Mansion. I am asking that the City Council direct me to continue working with the Evanston Arts Center on a new location to relocate its programs and operations within Evanston and to obtain a property appraisal of the Harley Clarke Mansion with proposed subdivision of the property to allow for public access to the lakefront and other public uses in the area. I plan to return to the City Council no later than April 30, 2012 with a proposed plan for the solicitation of proposals for other uses of the Mansion beginning in 2013. Page 245 of 355 For City Council meeting of February 13, 2012 Item O1 Ordinance 12-O-12: Library Administration For Introduction To: Honorable Mayor and Members of the City Council From: Wally Bobkiewicz, City Manager Subject: Ordinance 12-O-12 Amending the Evanston City Code to Make Certain Changes to the Evanston Public Library Board’s Authority and Budget and Appointment of a Joint City Council – Library Board Committee to Develop Recommendations for Changes in Further Administrative Operations of the Library Date: February 2, 2012 Recommended Action: It is recommended that the City Council consider Ordinance 12-O-12 amending the Evanston City Code to make certain changes to the Evanston Public Library Board’s authority and budget. In addition, it is recommended that the City Council create a joint committee with the Library Board to develop recommendations for changes in further administrative operations of the Library and request the Mayor to appoint two Alderman to the committee. Summary: The City Council has discussed issues pertaining to the funding and governance of the Evanston Public Library on several occasions over the last two years. With the adoption of the FY 2012 City Budget, the City Council created a Library Fund to separately account for the revenues and expenditures of the Evanston Public Library. With the resignation of Library Director Mary Johns in July, 2011 and the current recruitment of a new Library Director, I believe it is appropriate for the City Council to consider further changes in the authority of the Library Board in the areas of budget and governance to more consistently reflect the operations of other City libraries in Illinois. The recruitment of a new Library Director is on-going and a final candidate should be identified for the position by March 1, 2012. Ordinance 12-O-12 would transfer the authority of the management of the Library to the Library Board, including transfer of authority of the appointment of the Library Director from the City Manager to the Library Board. In addition the Ordinance would amend the Memorandum Page 246 of 355 Page 2 of 2 City Code to authorize the Library Board as of January 1, 2013 to adopt the budget for the Library and set a Library property tax levy. In addition to the proposed Ordinance, I am recommending that the City Council create a joint committee with the Library Board to include two members of the City Council, two members of the Library Board, the City Manager and Library Director to meet to consider other operational issues to further transition to the new Library operations model. This committee would report its findings to the City Council and Library Board no later than July 31, 2012. These issues will include: A. appropriate charges for City property and services to be charged by the City to the Library Fund for FY 2013 and beyond; B. appropriate cost allocation of previous Library capital improvement debt and creation of Library Debt Service Fund; C. consideration of temporary loan in FY 2013 from the City to the Library Fund to cover cash shortfalls caused by timing of tax payments; D. consideration of transfer from City to Library Fund of some amount for Library Operating Reserve; E. additional amendments to the Evanston City Code which may be necessary for Library governance. I believe the proposed amendments to the City Code and the work of the proposed committee will allow for a smooth transition of governance of the Evanston Public Library to a model more comparable with other Illinois City libraries. Please note that the amendments included in proposed Ordinance 12-O-12 pertain to the current City Code and not the amended City Code (Ordinance 8-O-12) which was adopted at the last City Council meeting on January 23, 2012. Legislative History This ordinance was approved with suggested revisions at the February 6, 2012 Rules Committee. Attachments: Ordinance 12-O-12 Page 247 of 355 2/6/2012 1/25/2012 1/20/2012 12-O-12 AN ORDINANCE Amending the Evanston City Code to Make Certain Changes to the City of Evanston Public Library Board’s Authority and Budget WHEREAS, the City of Evanston, Cook County, Illinois, (the “City”) is a home rule unit of government under the Illinois Constitution of 1970; and WHEREAS, the Evanston City Council and the Evanston Public Library Board of Trustees held numerous public hearings, pursuant to proper notice during 2010 and 2011, to consider the funding structure and tax levy for the Evanston Public Library, the infrastructure needs relative to the provision of library services to all City of Evanston residents, received information from City staff, and deliberated regarding the setting of budgetary priorities and funding levels for the Library Department; and WHEREAS, the City considered, in consultation and cooperation with the Evanston Public Library Board, the process to establish consistent budget funding levels for the Library in subsequent years following adoption of this Ordinance; and WHEREAS, in light of the Illinois Public Library Act (the “Act”), it is desirable to make certain amendments to the City Code to conform certain Code provisions to the Act; and WHEREAS, the Evanston Public Library Board concurs in finding that the code amendments set forth below will ensure stable and consistent funding necessary to provide library services to the City of Evanston, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: Page 248 of 355 12-O-12 ~2~ SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: Title 7, Chapter 14 of the Evanston City Code of 1979, as amended, is hereby further amended to read as follows: 7-14-1: ESTABLISHMENT; DESIGNATION: There is hereby established a free public library and reading room for the use of the inhabitants of the City, which library and reading room shall be known as the "Evanston Public Library". 7-14-2: EVANSTON PUBLIC LIBRARY BOARD OF DIRECTORS TRUSTEES TO SUPERVISE: The library established herein shall be under the supervision and management of a Board of nine (9) Directors Trustees, to be appointed in accordance with the provisions of the statutes of the State relating to public libraries, and such Sections 75 ILCS 5/4-1 and 5/4-1.1 of the Illinois Local Library Act (the “Act”), 75 ILCS 5/1-1 et seq. The Evanston Public Library Board of Directors Trustees shall have all the powers and authority conferred by such statutes the Act. The Board of Trustees shall appoint the Library Director. 7-14-3: INJURING LIBRARY PROPERTY: (A) Books: It shall be unlawful for any person to willfully or maliciously cut, write upon, injure, deface, tear or destroy any book, newspaper, plate, picture, engraving or statue belonging to or in the possession or under the control of the library. (B) Building, Furniture: It shall be unlawful for any person to willfully or maliciously commit any injury upon the grounds, buildings, furniture, fixtures or other property belonging to or under the control of the library. 7-14-4: LIBRARY FUND, BUDGET AND TAX LEVY: Effective January 1, 2012, there is hereby created a Library Fund for the Evanston Public Library. The Evanston Public Library Board shall have exclusive control of the expenditure of all moneys collected for the library and deposited to the credit of the Library Fund. Effective January 1, 2013, the Evanston Public Library Board shall have the authority to formulate and approve the annual budget for the Library, and to determine the annual levy of taxes to be used for library purposes. The library taxes provided for in this Chapter shall be levied by the corporate authorities in the amounts determined by the Board and the proceeds shall be deposited in the Library Fund. Page 249 of 355 12-O-12 ~3~ 7-14-5: BUDGET, GENERALLY: The Board shall, with the assistance of the Library Director, adopt its own Budget and Appropriation Ordinance and Levy Ordinance. They shall be presented to and adopted by the City as a part of its revenue process. These ordinances shall be submitted in the format and in accordance with the City's budget schedule in general use by the City for each fiscal year. The Library Director shall meet with the City Manager or his/her designee and provide such information related to the budget as the City Manager shall request. SECTION 3: That Section 1-9-1 of the Evanston City Code of 1979, as amended, is hereby further amended to read as follows: 1-9-1: MUNICIPAL OFFICERS AND DEPARTMENTS: For the purposes of this Code, and for the administration and enforcement of the affairs and policies of the City, there shall be the following executive departments of the City. Each department shall be administered by a department head appointed by the City Manager, except for the Library Director, who shall be appointed by the Evanston Public Library Board of Trustees. Such department heads shall perform such functions as may be prescribed by ordinance or by the City Manager. Department heads and such other employees as may be designated by the City Manager shall be officers of the City. Departments and department heads shall be as follows: DEPARTMENT DEPARTMENT HEAD Community Development Director of Community Development Facilities Management Director of Facilities Management Finance Director of Finance Fire Fire Chief Health and Human Services Director of Health and Human Services Human Relations Executive Director of Human Relations Human Resources Director of Human Resources Law Corporation Counsel Library Library Director Parks/Forestry and Recreation Director of Parks/Forestry and Recreation Police Police Chief Public Works Director of Public Works SECTION 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. Page 250 of 355 12-O-12 ~4~ SECTION 5: If any provision of this Ordinance 12-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 that can be given effect without the invalid application or provision, and each invalid application of this ordinance is severable. 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: 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 Page 251 of 355 For City Council meeting of February 13, 2012 Item O2 Resolution 5-R-12: Amending Membership of Transportation/Parking Committee For Action To: Honorable Mayor and Members of the City Council From: Martin Lyons, Chief Financial Officer Rickey A. Voss, Parking Manager Subject: Approval of Resolution 5-R-12 Amending the Composition of the Membership of the Transportation/Parking Committee Date: January 30, 2012 Recommended Action: The Transportation/Parking Committee, the Rules Committee and staff recommend approval of Resolution 5-R-12 amending the composition of the membership of the Transportation/Parking Committee to include a member of the Environment Board, which was established pursuant to Ordinance 63-O-71. Summary: On October 26, 2011, at the request of the Rules Committee, the Transportation/Parking Committee held a discussion to consider adding a member of the Environment Board to the Transportation/Parking Committee. Mr. Hugh Bartling, a representative of the Environment Board, presented a brief overview of the origin and primary function of the Board which includes working closely with other City committees. This appointment would allow more education about how transportation policy is made in the City and could be useful information going forward in meeting Environment Board obligations. The Transportation/Parking Committee returned a recommendation to the Rules Committee to include a member from the Environment Board with voting rights. --------------------------------------------------------- Attachments: Copy of Resolution 5-R-12 Memorandum Page 252 of 355 1/26/12 5-R-12 A RESOLUTION Amending the Composition of the Membership of the Transportation/Parking Committee WHEREAS, the City of Evanston currently has an Environment Board, which was established pursuant to Ordinance 36-O-71; WHEREAS, the Environment Board investigates activities that affect the environment: air pollution, litter, water, noise pollution, solid waste pollution, overpopulation and pesticides, and develops policy recommendations on environmental issues for submission to the City Council; WHEREAS, the City of Evanston currently has a Transportation/Parking Committee which was established pursuant to Resolution 35-R-93; WHEREAS, the Transportation/Parking Committee studies the intermediate and long term parking needs of the City and provides recommendations to the City Council regarding parking problems; WHEREAS, Resolution 33-R-00 increased the membership of the Transportation/Parking Committee to eight (8) members and provided that seven (7) members are appointed by the Mayor: three (3) members are from the City Council, one (1) member is the Executive Director of the Chamber of Commerce, three (3) members are Evanston business owners or residents, and one (1) member is appointed by the Plan Commission from among its voting members; and WHEREAS, in December 2011, the Rules Committee directed staff to draft this Resolution; and Page 253 of 355 5-R-12 ~2~ WHEREAS, it is appropriate to amend the composition of the Transportation/Parking Committee to provide that of the eight (8) members of the Transportation/Parking Committee, that the membership quotient for Evanston business owners or residents be decreased from three (3) to 2, and that one (1) member of the Transportation/Parking Committee be appointed by the Environment Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That Section 1 of Resolution 33-R-00 is amended to provide that eight (8) members of the Transportation/Parking Committee are appointed by the Mayor: three (3) members are from the City Council, one (1) member is the Executive Director of the Chamber of Commerce, two (2) members are Evanston business owners or residents, one (1) member is appointed by the Plan Commission from among its voting members, and one (1) member is appointed by the Environment Board among its members. SECTION 2: That this Resolution 5-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 Page 254 of 355 For City Council meeting of February 13, 2012 Item O3 Business of the City by Motion: Amendment to Kane McKenna Contract For Action To: Honorable Mayor and Members of the City Council From: Steve Griffin, Community & Economic Development Department Director Nancy Radzevich, Economic Development Manager Johanna Nyden, Economic Development Coordinator Paul Zalmezak, Economic Development Coordinator Subject: Amendment to Kane McKenna and Associates Contract for Economic Development Services, RFP 12-39 Date: February 2, 2012 Recommended Action: Economic Development Committee and staff recommends that City Council authorize the City Manager to amend the TIF consulting contract with Kane McKenna and Associates, Inc. (with Special Consultant: Michio Murakishi), 150 North Wacker Drive, Suite 1600, Chicago, IL 60606, to include a TIF eligibility study for a proposed amendment to the Washington National TIF District, for an amount not to exceed $31,000. With this amendment, the total not-to-exceed limit of the contract will be $111,000. Funding Source: Staff recommends utilizing funds from the Washington National Tax Increment Financing (TIF) District – Other Charges (5470.62185). Background On September 12, 2011, City Council authorized the City Manager to execute a contract with Kane McKenna and Associates, Inc., with Special Consultant: Michio Murakishi for an amount not to exceed $80,000 in response to Request for Proposal 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 work associated with the eligibility studies for two new TIF districts. In addition, the base contract also included analysis of existing TIF districts and any recommendations related to the creation of the new TIF districts. During the review of the responses to the RFP, the Economic Development staff, through the Purchasing Manager, asked each respondent to provide alternate pricing to add a third TIF eligibility study (new or amended TIF District) onto the base scope. Kane McKenna quoted a not to exceed amount of $31,000. Memorandum Page 255 of 355 Kane McKenna, in coordination with staff, are in the process of exploring the creation of two new TIF districts: 1) Chicago and Main; and 2) Dempster-Dodge (a/k/a Evanston Plaza). In addition, Kane McKenna also has done a preliminary assessment on the benefits of amending the Washington National TIF boundary. Draft boundary maps of these three TIF district proposals are attached. Discussion With Kane McKenna, staff is currently investigating the benefits of additional TIF designations and/or amendments to existing TIF’s as part of its strategy to promote the revitalization of these commercial areas and thereby assist the City Council in achieving its public policy goal of promoting economic redevelopment throughout the City. Increment generated by the proposed Chicago and Main TIF could be used to support infrastructure and public projects in the area including development of the proposed Chicago Main office project. The proposed Dempster-Dodge TIF would be established to support the renovation and revitalization of the Evanston Plaza shopping center. In addition to working on TIF eligibility studies for these two areas, under their current contract Kane McKenna has also done preliminary reviews of the existing TIF Districts. In consultation with staff, Kane McKenna conducted an overview analysis of the Washington National TIF in consideration of the merits of amending that district. The proposed amendment of the Washington National TIF District would remove the area covered by the original TIF District and add portions of Davis Street west of the Metra tracks, as shown on the attached map. This amendment would provide the City additional opportunities to complete some key projects; in addition to promoting the feasibility of some redevelopment projects along the Davis Street corridor, the amended TIF would also allow the City to address some needed infrastructure improvements that are eligible for TIF funding. To date, Kane McKenna has completed its due diligence and data gathering for the draft TIF eligibility reports for the proposed Chicago and Main and Dempster Dodge districts and have advised staff that these two proposed TIF districts would meet the State Statute criteria for creation of new TIF Districts. In addition, they have advised staff that a proposed amended Washington National TIF area would likely qualify as Conservation Area TIF, but would need to complete the detailed eligibility analysis. Timeline / Key Dates Kane McKenna estimates a six month timeline for both the base and amended contract work, with City Council approval of the required ordinances as early as July 9, 2012. The final date of such action will be dictated in part on their ability to complete the necessary tasks toward those designations. The critical tasks include: • Kane McKenna and staff to identify all residential addresses within 750 feet and any city official and staff ownership interest within the proposed boundary – Targeted completion date: end of February. • Staff will complete the review of the TIF Budget, proposed projects and land uses, and the City attorney will prepare a draft ordinance for City Council to authorize a public hearing – Targeted completion date: at the end of March. Page 256 of 355 • Upon approval, the notices will be sent to residential properties within 750 feet. The Joint Review Board (JRB) meets within 14 days of approval. Targeted completion date: at the Mid-April. • Within 30 days of the meeting, JRB will make a recommendation or not to proceed with the proposed TIF District – Targeted completion date: at the Mid- May. • Upon completion of recommendation by JRB, the City will publish, and Kane McKenna will deliver to all taxpayers of record a public hearing notice for the proposed TIF districts - Targeted completion date: at the end of May for delivery of notices; Mid-June for public hearing. • City Council may introduce and adopt the ordinances to adopt the TIF plan, establish the Redevelopment Area, and to adopt tax increment financing – Targeted date: mid-July to late July. Legislative History: The Economic Development Committee voted unanimously (8-0) to recommend to City Council approval of contract amendment for Kane McKenna, for an amount not to exceed $31,000. Attachments: Copy of alternate pricing from Kane McKenna, via email, to add a third eligibility study to base quote Copy of detailed scope of services from Kane McKenna for third eligibility study from Kane McKenna Copy of staff memorandum to City Council, dated January 18, 2012 Page 257 of 355 From: Robert Rychlicki Sent: Thursday, August 18, 2011 12:55 PM To: Jackson, Jewell Cc: Nicholas Greifer; 'Michio Murakishi' Subject: Revisions to TIF Bid RFP As a follow up to our meeting on Monday we have prepared the following information for your review. The quotes below assume the addition of one new TIF but overall no more than 40 tax parcels for all three TIF districts. Task 1A and Task 1B: TIF Designation – one additional TIF district adds $22,500. Legal Description estimated at $2,500. Task 2: Projection of Taxes – if the city requires additional projections beyond the two districts add $2,500 for a new district. Task 3: Project Impact Analysis – we assumed 4 project reviews, if no additions, this is not affected. Task 4: Project Feasibility Analysis – if one additional project added, increase by $2,500. If no additions, this remains the same. Task 5: Market Analysis – the proposal assumes two uses, if a third is added, then increase by $3,500. Task 6: General TIF Analysis – not impacted by an additional TIF. Please note that if the city does not require additional Tasks 2, 4, or 5 related services our quote of $80,000 only increases by $22,500, or $102,500. If additional analysis related to Tasks 2, 4, and 5, will be required the fee quote increases to $31,000 and the $80,000 quote increase to $111,000, but this is at city discretion as to additional work. Page 258 of 355 Page 259 of 355 Page 260 of 355 Page 261 of 355 Page 262 of 355 Page 263 of 355 Page 264 of 355 Page 265 of 355 Page 266 of 355 Page 267 of 355 To: Chair and Members of the Economic Development Committee From: Nancy Radzevich, Economic Development Manager Paul Zalmezak, Economic Development Coordinator Subject: Discussion of Proposed New Tax Increment Financing (TIF) Districts Date: January 18, 2012 Background On September 12, 2011, City Council authorized the City Manager to execute a contract with Kane McKenna and Associates, Inc., 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 pertain to economic development activities and incentive programs, specifically for research, impact studies, financial and market feasibility, and related work for two potential new TIF districts. In addition, the contract scope called for the analysis of existing TIF districts and any recommendations related to the creation of the new TIF districts. Kane McKenna, in coordination with Staff, have been exploring the creation of two new TIF districts: 1) Chicago and Main; and 2) Dempster Dodge (a/k/a Evanston Plaza). In addition, Kane McKenna also has done a preliminary assessment on the benefits of amending the Washington National TIF boundary. Draft boundary maps of these three TIF district proposals are attached. Discussion Staff is investigating the benefits of additional TIF designations and/or amendments to existing TIF’s as part of its strategy to promote the revitalization of these commercial areas and thereby assist the City Council in achieving its public policy goal of promoting economic redevelopment throughout the City. Increment generated by the Chicago and Main TIF could be used to support infrastructure and public projects in the area including development of the proposed Chicago Main office project. The Dempster Dodge TIF would be established to support the renovation and revitalization of the Evanston Plaza shopping center. Finally, the Washington National TIF amendment will support redevelopment along south side of Davis Street, west of the rail lines. To date, Kane McKenna has completed its due diligence and data gathering for the draft TIF eligibility reports for the proposed Chicago and Main and Dempster Dodge Memorandum Page 268 of 355 districts and have advised staff that these two proposed TIF districts would meet the State Statute criteria for creation of new TIF Districts. In addition, they have advised staff that a proposed amended Washington National TIF area would likely qualify as Conservation Area TIF, but would need to complete the detailed eligibility analysis. With respect to the TIF boundaries, Kane-McKenna noted that there options to the potential boundaries, which would appear the meet the eligibility requirements. While the attached maps include the recommended boundaries, representatives from Kane McKenna will be available to discuss their work to date, and the alternative boundaries that they considered. . Timeline / Key Dates Kane McKenna estimates a six month timeline, with City Council approval of the required ordinances as early as July 9, 2012. The final date of such action will be dictated in part on their ability to complete the necessary tasks toward that those designations. The critical path tasks include: • Kane McKenna and Staff to identify all residential addresses within 750 feet and any city official and staff ownership interest within the proposed boundary – Targeted completion date: end of February. • Staff will complete the review of the TIF Budget, proposed projects and land uses, and the City attorney will prepare a draft ordinance for City Council to authorize a public hearing – Targeted completion date: at the end of March. • Upon approval, the notices will be sent to residential properties within 750 feet. The Joint Review Board (JRB) meets within 14 days of approval. Targeted completion date: at the Mid-April. • Within 30 days of the meeting, JRB will make a recommendation or not to proceed with the proposed TIF District – Targeted completion date: at the Mid- May. • Upon completion of recommendation by JRB, the City will publish, and Kane McKenna will deliver to all taxpayers of record a public hearing notice for the proposed TIF districts - Targeted completion date: at the end of May for delivery of notices; Mid-June for public hearing. • City Council may introduce and adopt the ordinances to adopt the TIF plan, establish the Redevelopment Area, and to adopt tax increment financing – Targeted date: mid-July to late July. Recommendation Staff is seeking the Economic Development Committee recommendation to City Council to amend the contract with Kane McKenna to proceed with a TIF eligibility study for the proposed amended Washington National TIF district, estimated cost not to exceed $31,000. Page 269 of 355 2200 21131285 2017 1930 2004 2000 2015 1916 2001 1915 10221158 1164 10421114 11251824 12091223 1818181418131237 1938 1946 1954 1961 10281020 1/210321322 19081018 1/21119182512151217 1225 1325 1329 180818091125 1265 2022 2014 2000 1920 1934 1910 104419021033 1135 1133 1818120712191830 180918071235 1275 2008 1952 1966 1019 1/219511919 1326 10261020102410361122 1822 18201227 1323 18161255 1926 1960 19411916 10341046190619041320 1108 1112 1120 1116 1029 1121 1139 1131 1211182818261313 1321 18151226 18081815180918052100 1942 1950 2001 1962 19081160 1168 19001118 1021 1037 1039 1137 18221823182118191233 1317 1155 1225 2114 2020 1928 1944 1964 1917 104010381905 1908 115219011906 10181318 110112131235 18291319 1327 180412052117 1233 1205 1245 2125 2101 2025 1922 1940 1956 1958 1968 1021 1/2190010301027 1043 1127 18171315 180618031811 1811Dodge AvenueDempster Street Greenleaf Street Grey AvenueCrain Street Brown AvenueDempster & Dodge TIF Eligibility Study Area Building Footprint Tax Parcel Study Area This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. 0 100 200 300 Feet DempsterDodgeTIFStudyArea.mxd -- 1/20/2012 Page 270 of 355 800912 940 941 836 904 745 735 716719706705840 904 936 709825 827 1000 943 815 829 515801 803520518 508 922 840 806 810838 914 924 920 922 737751741 913 929 706710715707704600 833 535809 512 512525826 735821 825 718 905 909 1/2 915 921 933 943 715723703700711930 1/2 528531510 512848828 621828 908 913 919 1/2 733 740 910 514842 510800817 823 511509924 502804 802802836803 1/2803801908 936 946 803 827 913 1/2 708800 830 834 621747 743701 910 924 928 821 917 1/2 532811 527844514 508507912 801828804912 1/2 811 813 725 837 903 907 911 937 714710712711824700 1/2844 912 910 625751 836 941 750 915 522807 932 940 832 906 907 1/2 931 709620936 939 949 823 1/2 831525913 1/2 743 518533519846 918 834802928 930 739733749 829 831833 835 839 919 947 716721712942 711707702703621918 920 945 526747 528520805 529838930504 800822 910 805 809739 909 935 714719717708717713705822 826 838 832705701 860 900 906 917 919 933524 513914 732710722730720808743901 714930 726702Custer Avenue Main Street Chicago AvenueSherman AvenueMadison Street Washington Street Kedzie Street Chicago & Main TIF Eligibility Study Area Building Footprint Tax Parcel Study Area This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. 0 100 200 300 Feet ChicagoMainTIFStudyArea.mxd -- 1/20/2012 Parcels in study area ---------------------------- 11-19-303-001-0000 11-19-303-006-0000 11-19-303-007-0000 11-19-303-008-0000 11-19-303-009-0000 11-19-303-010-0000 11-19-303-011-0000 11-19-303-029-0000 11-19-303-030-0000 11-19-303-033-0000 11-19-303-034-0000 11-19-303-035-0000 11-19-401-024-0000 11-19-424-004-0000 11-19-424-006-0000 11-19-424-008-8001 11-19-424-008-8002 11-19-424-013-0000 11-19-500-002-0000 11-19-500-002-0000 11-19-501-012-0000 Page 271 of 355 1508 1718 1026101610131566 1509 1579 9221605 901 9218208211621 1737 80815788088011604 1616 1700 1706 6241551 1555 1563 1622 1629 1701 1739 6106226206261626 1640707 1700 6081639 1503 1525 1606 1604 1732 1738 1560 1566 11001708 1501 1575 10211007 1020101410101642 1000 1004100710011555 1583925 915 9199501508 1605 1729 1733 1743 8128231504 1520805805 1513 1609 1611 1619 1621 1623 1717 624716 1500 1637640 6341734 6021524 6181620 1745 5181623 1625614 5131602 522 1715 1633 1509 1629 1010101910001606 1636 9901571 1577 1607 14638301603 1609 1615 8278098178111502 1514 15808041590 1630 1730 62616017161705 7096001633 1635 1641 6041526 1521 5261725 6245241611 1615 1633620 1518 15071031 1640 157010051632 1704 1710 9249219209009001612 830 1/28281607 8151723 8168258091506 1508 15128001614 1620 1704 1716 1718 1710 1726 1557 1567 1615 1631 1719 6176286206166036266201640 1500 1607 5311617 1730 1516 52515701102 1555 10271020 101610141572100615801011 1511 1565 1581927 1755 1514 8171611 1613 1717 1727 1735 8128161522 1560 1600 16228071702 1708 1724 1728 1515 6281553 6271569 1600 1613 7101711 1729 1725 1743 1603 1628 1630711 718 6126301710 1501 1507606600 531 1509 1608 5225201621 1702618 15081101157611041030103310201022161510181017100910031608 1610 1638 1634 1706 1599 1609 1701 1735 1725 9409068198201707 8078031608 1712 1734 6251571 1617 1618 1620 1721 6236196307086181732 16046281703 1513 1527601 1605 5295275211724 1728 1602 15051101 101210121720 1505 1507 9231745 9301618 1709 1721 1731 8101518 1596 1612 1618 1722 1740 1511 1521 1565 1625 1707 1723 1737 6221634 1638 1490 1629 1714 1520 525 1515 1630 1609 1635 5151600 15981100 1505 1/ 2 15031029 100810151630 1700 1567 1715 1741 96015571570 909 9019011617 1732 1549 1627 7191741 1632 1636 1642706700 720 6146106361740 1510 1505 1622618 1/25235331627 1629 1631 5001606 Davis Street Grove Street Church Street Oak AvenueChicago AvenueMaple AvenueOrrington AvenueBenson AvenueSherman AvenueE lmw o o d A v e n u eMaple AvenueSherman AvenueWashington National TIFEligibility Study Area(proposed amended) New Addition Potential Removal Washington National TIF District Building Footprint Tax Parcel This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. 0 100 200 300 Feet WashingtonNationalTIFStudyArea.mxd -- 1/20/2012 Page 272 of 355 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 9-R-12: Technology Innovation Center (TIC) 2012 Funding Agreement Date: February 2, 2012 Recommended Action: Staff and the Economic Development Committee recommend consideration of Resolution 9-12-R authorizing the City Manager to execute the Second Modification to the Funding agreement with the Technology Innovation Center (TIC). This agreement provides $25,000 to support TIC operations for the first quarter of FY 2012, in accordance with the performance measure outlined in this memorandum. Funding Source: Economic Development Fund’s Economic Development Partnership Contribution (Account: 5300.62659). The approved FY2012 budget includes a total of $280,000 in this account. Summary: The TIC is a non-profit business incubator supporting the growth of early stage technology-based businesses in two Evanston locations. The TIC rents approximately 20,000 square feet to nearly 40 businesses, with 80 employees at 820 Davis Street and 7,000 square feet for six companies requiring lab space at 825 Chicago Avenue. On January 17, 2011 the Technology Innovation Center (TIC) submitted a request for an extension of the 2011 partnership for the first quarter of 2012 with support of $25,000 from the Economic Development Fund. Recommendation Economic Development Committee (EDC) voted 7 – 1 to recommend to the City Council a $25,000 Economic Development Fund grant to TIC for the first quarter of FY 2012. During this timeframe, TIC will create a detailed plan identifying new funding sources to ultimately reduce or eliminate the dependence on City funding. In addition, Memorandum For City Council meeting of February 13, 2012 Item O4 Resolution 9-R-12: Technology Innovation Center Funding Agreement 2012 For Action Page 273 of 355 2 TIC will provide a modified proposal, for the balance of 2012, addressing some of the questions and concerns raised by staff and Committee members, including: • Recruitment and retention of firms graduating from TIC by forming a strong relationship between staff and TIC and formalizing a regular reporting mechanism. • Devising reasonable, but progressive measures of success including appropriate incubation periods, graduation rates, net new job creation, and revenues generated. • Identifying opportunities to provide TIC’s services to Evanston-based technology firms who are located outside of TIC’s physical office spaces. • Ensuring TIC successes are promoted through appropriate media and through participation in and sponsorships of conferences and business forum opportunities. • Researching best practices to ensure TIC is innovating its services. • Identifying new and/or enhanced partnership opportunities with the McCormick and Kellogg schools and other entrepreneurial partners. Ongoing requirements include: • Acknowledging City support on its website, in marketing materials and in event invitations; • Attracting and retaining a specified number of firms, hosting seminars, making connections between start ups and established companies, and maintaining its operations in Evanston; • Working with City staff to aid in the retention of graduating firms; • Clearly defining the plan for alternative funding and the scope of the proposed EBIC III venture capital funding source. • Maintaining City of Evanston representation on TIC’s board of directors; • Providing opportunities for staff to present to TIC based firms; and • Meeting with staff regularly and reporting to Economic Development Committee quarterly. Legislative History: On January 25, 2011 the Economic Development Committee voted to recommend approval of $25,000 for the first quarter of FY 2012. The funding is dependent upon TIC’s agreement to work closely with City staff to redefine the deliverables and for the TIC to work diligently to identify a new funding structure. Attachments Staff memo to EDC and TIC application dated November 23, 2011 TIC application addendum dated January 17, 2012 Page 274 of 355 2/2/2012 9-R-12 A RESOLUTION Authorizing the City Manager to Execute the Second 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 second 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 9-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 Page 275 of 355 9-R-12 ~ 2 ~ EXHIBIT A Second Modification to the Funding Agreement Between the City and the Technology Innovation Center Page 276 of 355 Page 1 of 2 SECOND MODIFICATION OF TECHNOLOGY BASED EVANSTON BUSINESS DEVELOPMENT FUNDING AGREEMENT This “Second Modification of Technology Based Evanston Business Development Funding Agreement” (“Second Modification”) extends the Technology Based Evanston Business Development Funding Agreement (“Funding Agreement”), effective April 1, 2010, 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 December 31, 2011. 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 March 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 31, 2012, but the City may terminate this Agreement at any time, for good cause shown. Should TIC desire to terminate the Agreement before March 31, 2012, it shall give written notice of its intent to the City 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 ten (10) business days after Evanston and TIC execute this Amendment, and paragraph 1 of the Terms of the Funding Agreement, “Funding,” shall be amended to include the following: Page 277 of 355 Page 2 of 2 No later than ten (10) business days after Evanston and TIC execute the Second Amendment to this Funding Agreement, Evanston will 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. 3. This Second 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. 4. Except as expressly amended by this Second Modification, the original Funding Agreement shall continue in effect according to its terms, as amended by the First Modification. 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: ___________________________ Title: Date: __________________, 2012 THE TECHNOLOGY INNOVATION CENTER By: ___________________________ Title: Date: __________________, 2012 Page 278 of 355 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: January 20, 2012 Enclosed is the Technology Innovation Center’s addendum to the November 23, 2011 funding request for the Committee’s consideration. The application was included in the Committee’s December 1, 2011 packet. Memorandum EDC Meeting 1/25/2012 Page 110 of 156Page 279 of 355 EDC Meeting 1/25/2012 Page 111 of 156Page 280 of 355 EDC Meeting 1/25/2012 Page 112 of 156Page 281 of 355 EDC Meeting 1/25/2012 Page 113 of 156Page 282 of 355 EDC Meeting 1/25/2012 Page 114 of 156Page 283 of 355 EDC Meeting 1/25/2012 Page 115 of 156Page 284 of 355 EDC Meeting 1/25/2012 Page 116 of 156Page 285 of 355 EDC Meeting 1/25/2012 Page 117 of 156Page 286 of 355 EDC Meeting 1/25/2012 Page 118 of 156Page 287 of 355 EDC Meeting 1/25/2012 Page 119 of 156Page 288 of 355 EDC Meeting 1/25/2012 Page 120 of 156Page 289 of 355 EDC Meeting 1/25/2012 Page 121 of 156Page 290 of 355 EDC Meeting 1/25/2012 Page 122 of 156Page 291 of 355 EDC Meeting 1/25/2012 Page 123 of 156Page 292 of 355 EDC Meeting 1/25/2012 Page 124 of 156Page 293 of 355 TechnologyInnovationCenter 15Jan ClientCompanyRoster Market Suite# Name Yearsa tTIC Rent Garage Rent SqFt 101 TICKitchen 300$234 102 TICReception 360 106 EmailLogic 5 685$346 107 Storage(Design+Tula)160$540$250 108,109,110 NeoVision New 680$363 111 TIC(Happ)5 100 113 Recor 6 1,225$656 114 DesignFactory 7 250$476 115 Illumen 4 1,155$440 116 RFIDSherpas 1 375$191 117 Vacant 375$198 118 Psylotech 375$142 119,120 Psylotech 3 785$551 121 Association Point 2 370$168 122 Engrana 1 370$161 123 Vacant 385$228 124 Atmosphere 4 350$135 125 Atmosphere 4 340$130 126,127 Atmosphere 4 1,160$160$550 128 CDMNovitec 325$103 129 MaterialsDevelopmt 2 315$113 130 JohnAllen 325$110 131 SecureCard 5 360$80$106 132 NetGambit(Legal)5 195$90$107 133 TICServerRoom 300$108 134 Enspirea 1 600$213 135 Vacant 280$100135Vacant280$100 136 TICServerRoom 300$117 137 Storage 119 138 Illumen 4 275$118 151 TimLavengood 300$100 401 MTS(Struve)4 530$199 402 InvariantTechnology 5 390$223 403,404 StartSpotMedia 5 590$270 405 AndrewGee 1 325$149 406 DeltaResearch 2 325$102 407 SalesI 325$100 408 GrocerExchange 1 580$266 409 Benevolent 1 375$102 410 LaunchAgents 4 280$100 411 GrocerExchange 1 280$131 412 GrocerExchange 1 280$116 413 SalesI 325$131 414 Vacant 295$116 415 TulaFoods 350$222 416 Abraxas(Nant)2 350$135 417 OTAdvantage 2 300$126 418 SalesI 1 650$297 419 Vacant 330$250 420 IconicDevelopment 3 300$110 421 RapidDirection 400$250 422 Vacant 200$100 423 Pathways 200$100 504 JohnKennedy 504 FocusPartners 504 Sepiida,LLC 504 MichaelLow Cl oset Storage Totals 19,030$330$2,405$ Average 3.1 433$110$344$202 EDC Meeting 1/25/2012 Page 125 of 156Page 294 of 355 For City Council meeting of February 13, 2012 Item O5 Resolution 8-R-12: Authorizing IRMCO Manufacturing Expansion Loan For Action To: Honorable Mayor and Members of the City Council From: Steve Griffin, Community & Economic Development Department Director Nancy Radzevich, Economic Development Manager Johanna Nyden, Economic Development Coordinator Subject: Resolution 8-R-12 Authorizing Financial Assistance for IRMCO for Manufacturing Production Enhancement Date: February 2, 2012 Recommended Action: Resolution 8-12-R authorizes the City Manager to negotiate and execute an agreement to provide a $63,000 construction loan to IRMCO, a manufacturing company of lubricants, located at 2117 Greenleaf Street. The Economic Development Committee and staff recommend that the City Council provide this assistance to IRMCO for the enhancement of manufacturing and production of lubricants at their plant. Funding Source: Staff recommends utilizing funds from the West Evanston Tax Increment Financing (TIF) District – Other Charges (5870.62605). The approved 2012 budget for the West Evanston TIF includes $1,200,000 for Economic Development Projects. Background: IRMCO is a 98-year old manufacturer of lubricants located at 2117 Greenleaf Street in Evanston. These lubricants are used throughout the manufacturing process to protect machinery and other equipment during mechanical processes. The firm was founded in 1914 in Philadelphia, Pennsylvania, but relocated to its current location in Evanston in 1919. Currently, IRMCO employs 12 people in Evanston. IRMCO’s recent focus on market growth in the lubricant industry has been on the development of sustainable and “green” lubricants. As IRMCO approaches the 100-year anniversary of their company’s formation, they seek to be a recognized leader in the effort to create sustainable and “green” lubricants. Over the next two years IRMCO has identified a number of improvements it intends to make at its facility as well as equipment that needs to be purchased in order to increase Memorandum Page 295 of 355 production and grow its workforce. Financial assistance from the City will permit IRMCO to shorten their timeline for planned improvements and equipment acquisition. Proposed Request: IRMCO has provided the City with a list of total capital improvements and equipment purchases that are planned over the next 24 months. In total, these improvements are estimated to be slightly less than $363,000. IRMCO has prioritized these projects in order of importance and priority for completion. Staff was provided a complete list of their proposed improvements as well as a narrative to their request to the City; this document is attached to this memorandum. In summary, IRMCO has plans to complete the following: Investment Estimated Cost Estimated Project Start Time Rehabilitation: Installation & Upgrade of Fire Sprinkler System $48,500 Early 2012 Rehabilitation: Installation of Chemical Resistant Laboratory Floor $14,428 Early 2012 Equipment: • Computer-controlled weighing/filling Terminals $26,442 2012 through 2013 • Liftomatic and forklift drum carrier for new batch maker $15,800 • Cowles mixer/disperser $39,000 • Boiler Pumps $18,628 • Forklift $25,200 Rehabilitation of Building for Maintenance and Expansion of Research & Development Space • Replacement of Roof $31,800 2013 • Reseal plant and warehouse floor $42,613 • Expansion of Research & Development Space $100,000 TOTAL $362,411 In IRMCO’s request to the City, they highlight several components at the top of the list that will result in new employment opportunities. These are the upgrade of the lab floor, which will permit the hire of additional chemists, and the purchase of equipment that will enhance their production capabilities, which will ultimately require additional plant and warehouse workers. In total this work would result in the hire of four to five new employees at the Evanston facility, over the course of the next two years. Although IRMCO would prefer to purchase the equipment and rehabilitate the research and development space as quickly as possible, they have to give priority to life safety improvements before they can focus on improvements that will result in increased production and additional job creation opportunities. As a result, at the top of the list of Page 296 of 355 the work that needs to be completed is the installation of an upgraded fire sprinkler system. In 2011, IRMCO was required by the City and the State of Illinois to install six Reduced Pressure Zone (RPZ) Backflow Preventers at its facility. The State of Illinois requires the use of RPZ devices to protect drinking water and the City water supply from contaminates. As a result of compliance with this regulation, the existing sprinkler system was rendered insufficient. In seeking financial assistance from the City, IRMCO has advised Staff that if the City can fund portions of the sprinkler system upgrade and the installation of the chemical resistant flooring (both of which are TIF eligible expenses), IRMCO can move up their scheduled acquisition of equipment (which is not a TIF eligible expense). Both the installation of the new flooring and the acquisition of new equipment will allow them to add jobs, both specialized (chemists) and manufacturing positions. Proposed Terms and Conditions for Assistance: In order to assist in IRMCO’s efforts to expeditiously make improvements and increase production at the Evanston facility, staff proposes the consideration of providing financial assistance to IRMCO to complete the rehabilitation of the fire sprinkler system (approximately $48,500) as well as the installation and rehab of the floor in the Research and Development space (approximately $14,428). In total, staff proposes the consideration of no more than $63,000 for IRMCO’s enhancements. This represents 17% of the proposed total investment IRMCO has outlined that must be made to upgrade and enhance their Evanston facility. This assistance will help move needed equipment purchases to the top of the list and ultimately result in timelier job creation opportunities. In memorandum to the Economic Development Committee at its January 25, 2012 meeting, Staff outlined a number of terms and conditions that should be included in an agreement between the City and IRMCO. These terms and conditions were incorporated into a proposed draft agreement between the City and IRMCO. In summary, the proposed terms and conditions included: • All assistance to IRMCO from the City is on a reimbursement basis and structured as a forgivable loan with a two year term. • Total reimbursement may be less than $63,000 if the final invoices or work completed was less than original estimate for work. • Reimbursement shall occur only after IRMCO demonstrates all of the following: o Completion of the work as described in a written agreement between the City and IRMCO; o Creation of a minimum of two new jobs (Full-Time Equivalents) at IRMCO, of which at least one must be production or manufacturing; and o Expended $63,000 or equivalent of grant award on equipment purchases and said equipment purchases are in operation at IRMCO. • The reimbursement will be in the form of a forgivable loan. The loan will be forgiven completely if, prior to the end of the term the following has occurred: o IRMCO has created at least 2 additional jobs, for a total of 4 new jobs over the term of the loan, of which at least 3 shall be created in 2012, and that Page 297 of 355 such positions should include both skilled (chemists) and manufacturing/production workers; o Completion of all the proposed equipment acquisitions, and that all such equipment shall have been installed in operation; and o IRMCO has completed the balance of the improvements described in the letter or equivalent of $365,000 total investment in rehabilitation or equipment investments • IRMCO must demonstrate that it sought three bids for the each component of work. Specifically as it relates to bids or quotes for work: o IRMCO is permitted to utilize contractors from outside of Evanston, but must provide at least one bid from an Evanston-based business (EBE). o All purchases of materials and services must be required to be awarded to the lowest quote from a responsive and responsible Evanston-based business (EBE), provided that the EBE’s quote does not exceed the lowest responsive and responsible quote by non-local business by more than 5%. • Agreement that the new jobs to be created will be actively marketed and targeted to be filled by qualified Evanston residents. • They are responsible for all required plans, reviews, etc. through the city and related fees. • IRMCO will be required to return to the Economic Development Committee in the event of a significant change to the work proposed over the course of 24 months. Legislative History: The Economic Development Committee voted 8-0 to recommend to City Council approval of financial assistance for IRMCO in the amount of $63,000. Attachments: Copy of Resolution 8-R-12 Copy of Draft Agreement Letter from IRMCO Page 298 of 355 2/1/2012 8-R-12 A RESOLUTION Authorizing the City Manager to Execute a TIF Construction Loan Agreement for the Improvement of 2117 Greenleaf Street 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 TIF Construction Loan agreement (“Agreement”) between the City and IRMCO, attached hereto as Exhibit A and incorporated herein by reference. SECTION 2: The City Manager is hereby authorized and directed to negotiate any additional conditions of the Agreement as he may determine to be in the best interests of the City. SECTION 3: This Resolution 8-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 Page 299 of 355 8-R-12 ~ 2 ~ EXHIBIT A TIF Construction Loan Agreement Between the City and IRMCO Page 300 of 355 City of Evanston – 2117 Greenleaf TIF Construction Loan Agreement P a g e | 1 TIF CONSTRUCTION LOAN AGREEMENT THIS TIF CONSTRUCTION LOAN AGREEMENT [Agreement] is entered into on this ___ day of ______________, 2012 [“Effective Date”], by and between the City of Evanston [“City”], and IRMCO [“Borrower”], regarding the rehabilitation and occupation of property located at 2117 Greenleaf Street, Evanston, Illinois, legally described in Exhibit “1”, which is attached hereto and incorporated herein by reference [“Property”]. RECITALS WHEREAS, the City desires to foster local businesses and jobs as part of its economic revitalization efforts throughout Evanston and in accord with the TIF Guidelines, as defined herein; and WHEREAS, the City has authorized Economic Development Division Staff to manage and administer this Agreement on behalf of the City including, without limitation, authorizing the City Manager to execute this Agreement with Borrower, thereby establishing the terms, conditions, and requirements for participation in this Agreement in accordance with the TIF Guidelines; and NOW, THEREFORE, in consideration of the foregoing recitals, which are incorporated herein by this reference, and the mutual obligations of the parties as herein expressed, the City and Borrower agree as follows: AGREEMENT I. DEFINITIONS The following terms shall have the following meanings whenever used in this Agreement, except where the context clearly indicates otherwise. Any ambiguity as to the intended meaning or scope of the terms set forth below will be resolved solely by the City through its designated representative. a. “Completion Date” means the date that the contractor has finished the Project pursuant to the plans approved by City Council, the City Manager or his/her designee, and to the satisfaction of Borrower, as evidenced by final payment to the contractor from Borrower. b. “Director” means the City’s Director of Community & Economic Development, who is responsible for managing and administering this Agreement on behalf of the City. Page 301 of 355 City of Evanston – 2117 Greenleaf TIF Construction Loan Agreement P a g e | 2 c. “Loan” means the total amount of the City’s loan of TIF monies to Borrower for purposes of funding TIF eligible activities of the Project, which shall not exceed $63,000, the amount approved by City Council. d. “Project” means the improvements on the Property as proposed by Borrower and approved by the City Council. Specifically, Borrower desires to rehabilitate its existing industrial lubricant plant. e. “TIF Eligible Activities” means activities determined to be eligible for reimbursement from TIF funds by the Illinois Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4 et seq., as amended. f. “TIF Guidelines” means the regulations found in the Illinois Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4 et seq., as amended. All terms not defined herein shall have the meanings set forth in the TIF Guidelines. g. “Total Allowable Expenses” means the actual costs incurred, paid for, and documented by Borrower and approved by the Director or his/her designee for the proper performance of the improvement work required by the plans and specifications and/or architectural/design renderings for the Project. Such allowable expenses must be TIF Eligible Activities. h. ”Total Project Expenditure” means the total actual Project costs incurred by and paid for by Borrower including costs of construction, materials, & supplies. II. TERMS OF LOAN - FORGIVABLE WITHIN 2 YEARS a. City shall lend Proprietor moneys not to exceed $63,000.00 (the “Loan Amount”) from the City’s West Evanston TIF Fund for the purposes of rehabilitating the fire sprinkler system and the R&D space floor on the Property. The Rebate paid by the City pursuant to this Agreement shall not be made until all of the improvement work comprising the Project has been completed, all of the improvement work comprising the Project has been inspected and approved by the City Manager, Director, or his designee, and all payments for said work have been made to contractors, materials suppliers, and vendors. Thus, Borrower shall finance the Project, with owner funds and/or private funding. During construction, Borrower shall submit to the Director or his designee itemized invoices detailing the work completed and materials purchased. Such invoices shall include proof of payment to all contractors, suppliers, and vendors. Borrower shall be responsible for all payments to the contractors, materials suppliers, and vendors, and for providing true and correct copies of unconditional lien releases to the City. Page 302 of 355 City of Evanston – 2117 Greenleaf TIF Construction Loan Agreement P a g e | 3 b. The moneys paid by the City to Borrower pursuant to this Agreement shall constitute a loan with a 3-year repayment period at 0% interest. Said loan shall be forgiven in its entirety on condition that Borrower (or a successor-in-interest that has assumed the Borrower’s obligations hereunder, pursuant to a City- approved assignment and assumption agreement) satisfies its responsibilities set forth in Article III-b of this Agreement no later than twenty-four (24) months after City disburses any Loan funds to Borrower. If the Loan is not forgiven as described herein, Borrower shall repay the City in twelve (12) equal monthly payments of $5,250, the first of which shall be due twenty-four (24) months after City disburses any Loan funds to Borrower. c. If Borrower sells the Property or fails to occupy the Property, as the case may be, prior to the end of the aforementioned twenty-four (24) month period, the entire loan, shall be due and payable to the City by Borrower within thirty (30) calendar days, unless the succeeding property owner and/or business owner assumes Borrower’s obligations herein pursuant to a City-approved assignment and assumption agreement. III. BORROWER’S RESPONSIBILITIES a. Before Borrower may receive any Loan funds pursuant to this Agreement: 1. Borrower shall create no fewer than two (2) full-time equivalent positions (“FTE’s”) on the Property, with at least one (1) of which shall be involved in manufacturing. 2. Borrower shall be responsible for contacting the Director or his/her designee to arrange for obtaining all City and other approvals and/or permits required for construction and completion of the Project. 3. Borrower shall be responsible for hiring licensed contractors to complete the Project. The Director or his/her designee may require submission of proof of the State License issued to the selected contractors. 4. Borrower shall be fully responsible for managing, monitoring, and scheduling the construction of the Project, for ensuring compliance with the payment of prevailing wages, if applicable, and for ensuring that all improvements are completed properly and in conformance with the approved project. 5. Borrower shall solicit no fewer than three (3) bids for all purchases of materials and services for the Project, at least one (1) of which must be from an Evanston-based business (“EBE”). 6. Borrower shall select the bid of a responsive and responsible EBE if the EBE’s bid does not exceed the lowest responsive and responsible bid by more than five percent (5%). Page 303 of 355 City of Evanston – 2117 Greenleaf TIF Construction Loan Agreement P a g e | 4 7. Borrower shall complete the Project no later than twenty-four (24) months after receiving any building permit related to the Project. 8. Upon completion of the Project, Borrower shall notify the Director and request inspection of the Project by the Director or his/her designee(s). 9. After completion of the Project, Borrower shall submit to the Director or his/her designee a report that includes the following: a) Cover letter indicating the Project is completed and the Total Cost Expenditures for the Project; b) All contractor invoices detailing the specific tasks completed in accordance with approved Project; c) Proof of payment of all invoices for all expenditures for the Project; d) Unconditional lien releases; and e) Any additional material requested by the Director or his/her designee. b. If, no later than twenty-four (24) months after City disburses any Loan funds to Borrower, Borrower creates no fewer than two (2) additional FTE’s, one (1) skilled chemist position and one (1) production position, the Loan shall be forgiven. Said FTE’s shall be in addition to those already created pursuant to Section III-a-1, thereby yielding a total of no fewer than four (4) new FTE’s. c. Until the expiration of this Agreement: 1. Borrower shall comply with all terms and conditions of this Agreement and all applicable requirements of Federal, Illinois and City of Evanston law. 2. Borrower shall ensure that all work done on the Project and paid for with Loan funds are TIF Eligible Activities. 3. Borrower shall obtain and keep current all certificates of insurance required herein. 4. Borrower shall maintain the Property in compliance with all applicable provisions of the Evanston City Code of 1979, as amended. 5. Borrower shall not be more than one hundred twenty (90) days in arrears with regards to any City utility and/or service bills. Page 304 of 355 City of Evanston – 2117 Greenleaf TIF Construction Loan Agreement P a g e | 5 IV. THE CITY’S RESPONSIBILITIES a. Within a reasonable time after Borrower notifies City of the completion of the Project, the Director or his/her designee shall inspect the improvements to ensure they were completed in accordance with approved Project scope. b. Within a reasonable time after Borrower submits its contractors’ sworn statements and accompanying documents, the Director or his/her designee shall review said documents to determine whether expenditures were made in accordance with approved Project scope, as well as the total costs of rehabilitating the fire sprinkler system and the R&D space floor on the Property c. On condition that Borrower has complied with its responsibilities herein and the aforementioned inspection and documents meet all terms, conditions, and obligations under this Agreement and the TIF Guidelines, the Director or his/her designee shall, in the ordinary course of business, disburse Loan funds from the City’s West Evanston TIF Fund to Borrower. Said funds shall equal $63,000.00 or the total costs of rehabilitating the fire sprinkler system and the R&D space floor on the Property, whichever is less (the “Loan Amount”). V. TIME OF PERFORMANCE The Borrower shall complete the project no later than twenty-four (24) months after receiving any building permit related to the Project. Failure to complete the Project within twenty-four (24) months will result in Borrower’s breach of this Agreement. Requests for additional time and extensions in project completion time may be granted, but only if submitted in writing prior to the expiration of the agreement. VI. MAXIMUM AMOUNT OF LOAN The total amount of the City’s Loan, for the rehabilitation of the fire sprinkler system and R&D space floor on the Property, to Borrower pursuant to the terms and conditions of this Agreement, shall not exceed $63,000 as approved by City Council as stated above. VII. INSURANCE a. During the entire period in which work on the Project is performed, the Borrower shall obtain and maintain in full force and effect during said period the following insurance policies: (i) Comprehensive General Liability Insurance in a general aggregate amount of not less than $1,000,000, $1,000,000 Products and Completed Operations Aggregate, and $1,000,000 each occurrence and including; (ii) Automobile Insurance or Hired, Non-Owned Automobile Insurance, maintained in full force and effect in an amount of not less than $1,000,000 per accident. Page 305 of 355 City of Evanston – 2117 Greenleaf TIF Construction Loan Agreement P a g e | 6 b. All insurance policies shall name the City of Evanston, including its respective elected officials, officers, employees, agents, and representatives, as and additional insured and certificate holder. c. All deductibles on any policy shall be the responsibility of the primary holder of such policy and shall not be the responsibility of the City of Evanston. d. Borrower shall provide evidence of required insurance to the Director before execution of this Agreement. VIII. OBLIGATION TO REFRAIN FROM DISCRIMINATION a. Borrower covenants and agrees for itself, its successors and its assigns to the Property, or any part thereof, that it will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, marital status, national origin or ancestry, or age or physical or mental disabilities that do not impair ability to work, and further that it will examine all job classifications to determine if minority persons or women are underutilized and will take appropriate affirmative action to rectify any such underutilization. b. That, if it hires additional employees in order to perform this contract, or any portion hereof, it will determine the availability of minorities and women in the area(s) from which it may reasonably recruit and it will hire for each job classification for which employees are hired in such a way that minorities and women are not underutilized. c. That, in all solicitations or advertisements for employees placed by it or on its behalf, it will state that all applicants will be afforded equal opportunity without discrimination because of race, color, religion, sex, sexual orientation, marital status, national origin, ancestry, or disability. IX. NO AGENCY CREATED The Borrower and any contractor, supplier, vendor or any third party hired by Borrower to complete the Project are not agents of the City. Any provisions of this Agreement that may appear to give the City any right to direct the Borrower concerning the details of the obligations under this Agreement, or to exercise any control over such obligations, shall mean only that the Borrower shall follow the direction of the City concerning the end results of the obligations. X. OWNERSHIP OF DOCUMENTS All documents prepared and submitted to the City pursuant to this Agreement (including any duplicate copies) shall be the property of the City. The City’s ownership of these documents includes use of, reproduction or reuse of and all incidental rights thereto. Page 306 of 355 City of Evanston – 2117 Greenleaf TIF Construction Loan Agreement P a g e | 7 XI. INDEMNIFICATION AND HOLD HARMLESS To the maximum extent permitted by law, the Borrower agrees to and shall defend, indemnify and hold harmless the City, and its respective officers, officials, employees, contractors and agents from and against all claims, liability, loss, damage, costs or expenses (including expert witness fees, reasonable attorneys’ fees, and court costs) arising from or as a result of the death of any person or any accident, injury, loss or damage whatsoever caused to any person or property resulting or arising from or in any way connected with the following, provided Borrower shall not be responsible for (and such indemnity shall not apply to) any negligence or willful misconduct of the City, or their respective officers, officials, active employees, contractors or agents: a. The development, construction, marketing, use or operation of the Property by the Borrower, its officers, contractors, subcontractors, agents, employees or other persons acting on Borrower’s behalf [“Indemnifying Parties”]; b. The displacement or relocation of any person from the Property as the result of the development of the Project on the Property by the Indemnifying Parties; c. Any plans or designs for the Project prepared by or on behalf of Borrower including, without limitation, any errors or omissions with respect to said documents; d. Any loss or damage to the City resulting from any inaccuracy in or breach of any representation or warranty of Borrower, or resulting from any breach or default by Borrower, under this Agreement; and e. Any and all actions, claims, damages, injuries, challenges and/or costs or liabilities arising from the approval of any and all entitlements or permits for the improvements by the City, and their respective officers, officials, employees, contractors or agents. The foregoing indemnity shall continue to remain in effect after the Completion Date or after the earlier termination of this Agreement, as the case may be. XII. DUTY TO DEFEND Borrower further agrees that the hold harmless agreement in Article XI, and the duty to defend the City, and their respective officers, officials, employees, contractors and agents, require the Borrower to pay any costs that the City may incur which are associated with enforcing the hold harmless provisions, and defending any claims arising from obligations or services under this Agreement. Page 307 of 355 City of Evanston – 2117 Greenleaf TIF Construction Loan Agreement P a g e | 8 XIII. COMPLIANCE WITH LAW Borrower agrees to comply with all the requirements now or hereafter in force, of all municipal, county, state and federal authorities, pertaining to the development and use of the Property and construction of the Project, as well as operations conducted on the Property. The Director or his/her designee will not issue any Loan to the Borrower if there is in violation of any law, ordinance, code, regulation, or permit. XIV. TERMINATION If Borrower shall fail to cure any Event of Default upon notice and within the time for cure provided for herein, the City may, by written notice to the Borrower, terminate this Agreement. Such termination shall trigger the “Repayment of Loan” defined herein. Borrower may not terminate this Agreement without the express written consent of City. XV. NOTICES All notices permitted or required hereunder must be in writing and shall be effected by (i) personal delivery, (ii) first class mail, registered or certified, postage fully prepaid, or (iii) reputable same-day or overnight delivery service that provides a receipt showing date and time of delivery, addressed to the following parties, or to such other address as any party may, from time to time, designate in writing in the manner as provided herein: To City: City of Evanston Director of Community & Economic Development 2100 Ridge Avenue Evanston, IL 60201 Telephone: 847.448.8100 Email: economicdevelopment@cityofevanston.org To Borrower: IRMCO 2117 Greenleaf Street Evanston, Illinois 60202 Phone No.: 847.864.0255 Facsimile No.: 847.475.0012 Any written notice, demand or communication shall be deemed received immediately if personally delivered or delivered by delivery service to the addresses above, and shall be deemed received on the third day from the date it is postmarked if delivered by registered or certified mail. Page 308 of 355 City of Evanston – 2117 Greenleaf TIF Construction Loan Agreement P a g e | 9 XVI. DEFAULT; REMEDIES; DISPUTE RESOLUTION a. Notice of Default. In the event of failure by either party hereto substantially to perform any material term or provision of this Agreement, the non-defaulting party shall have those rights and remedies provided herein, provided that such non-defaulting party has first provided to the defaulting party a written notice of default in the manner required herein identifying with specificity the nature of the alleged default and the manner in which said default may be satisfactorily be cured. b. Cure of Default Upon the receipt of the notice of default, the alleged defaulting party shall promptly commence to cure, correct, or remedy such default within 90 days and shall continuously and diligently prosecute such cure, correction or remedy to completion. c. City Remedies; Repayment of Loan. In the event of a default by Borrower of the terms of this Agreement that has not been cured within the timeframe set forth in Paragraph b above, the City, at its option, may terminate this Agreement or may institute legal action in law or in equity to cure, correct, or remedy such default, enjoin any threatened or attempted violation, or enforce the terms of this Agreement. In the event of a default by Borrower that occurs after the City has disbursed any Loan funds, the total of such disbursement(s), plus any accrued interest, shall become immediately due and payable. All payments shall be first credited to accrued interest, next to costs, charges, and fees which may be owing from time to time, and then to principal. All payment shall be made in lawful money of the United States. Payments shall be made to City at the address set forth in Article XV or at such other address as City may direct pursuant to notice to Borrower delivered per Article XV. d. Borrower’s Exclusive Remedies. The parties acknowledge that the City would not have entered into this Agreement if it were to be liable in damages under, or with respect to, this Agreement or any of the matters referred to herein, including the Project, except as provided in this Article. Accordingly, Borrower shall not be entitled to damages or monetary relief for any breach of this Agreement by the City or arising out of or connected with any dispute, controversy, or issue between Borrower and the City regarding this Agreement or any of the matters referred to herein, the parties agreeing that declaratory and injunctive relief, mandate, and specific performance shall be Borrower’s sole and exclusive judicial remedies. Page 309 of 355 City of Evanston – 2117 Greenleaf TIF Construction Loan Agreement P a g e | 10 XVII. APPLICABLE LAW The internal laws of the State of Illinois without regard to principles of conflicts of law shall govern the interpretation and enforcement of this Agreement. XVIII. CONFLICT OF INTEREST a. No member, official, or employee of the City shall have any personal interest, direct or indirect, in this Agreement, nor shall any such member, official, or employee participate in any decision relating to the Agreement which affects his personal interests or the interests of any corporation, partnership, or association in which he/she is, directly or indirectly, interested. b. The Borrower warrants that it has not paid or given, and will not pay or give, any third person any money or other consideration for obtaining this Agreement. XIX. NON-LIABILITY OF CITY OFFICIALS AND EMPLOYEES No member, official, agent, legal counsel or employee of the City shall be personally liable to the Borrower, or any successor in interest in the event of any default or breach by the City or for any amount which may become due to Borrower or successor or on any obligation under the terms of this Agreement. XX. BINDING EFFECT This Agreement, and the terms, provisions, promises, covenants and conditions hereof, shall be binding upon and shall inure to the benefit of the parties hereto and their respective heirs, legal representatives, successors and assigns. XXI. AUTHORITY TO SIGN The Borrower hereby represents that the persons executing this Agreement on behalf of Borrower have full authority to do so and to bind Borrower to perform pursuant to the terms and conditions of this Agreement. XXII. COUNTERPARTS This Agreement may be executed by each party on a separate signature page, and when the executed signature pages are combined, shall constitute one single instrument. Page 310 of 355 City of Evanston – 2117 Greenleaf TIF Construction Loan Agreement P a g e | 11 XXIII. ENTIRE AGREEMENT, WAIVERS AND AMENDMENTS a. This Agreement and the Exhibits and references incorporated into this Agreement express all understandings of the parties concerning the matters covered in this Agreement. This Agreement integrates all of the terms and conditions mentioned herein or incidental hereto, and supersedes all negotiations or previous agreements between the parties with respect to all or any part of the subject matter hereof. b. All waivers of the provisions of this Agreement must be in writing and signed by the appropriate authorities of the City or the Borrower, and all amendments hereto must be in writing and signed by the appropriate authorities of the City and the Borrower. XXIV. NON-ASSIGNMENT The Borrower shall not assign the obligations under this Agreement, nor any monies due or to become due, without the City’s prior written approval, and Borrower and Borrower’s proposed assignee’s execution of an assignment and assumption agreement in a form approved by the City. Any assignment in violation of this paragraph is grounds for breach of this Agreement, at the sole discretion of the City Manager. In no event shall any putative assignment create a contractual relationship between the City and any putative assignee. XXV. NO WAIVER No failure of either the City or the Borrower to insist upon the strict performance by the other of any covenant, term or condition of this Agreement, nor any failure to exercise any right or remedy consequent upon a breach of any covenant, term, or condition of this Agreement, shall constitute a waiver of any such breach or of such covenant, term or condition. No waiver of any breach shall affect or alter this Agreement, and each and every covenant, condition, and term hereof shall continue in full force and effect. [Signature page to follow] Page 311 of 355 City of Evanston – 2117 Greenleaf TIF Construction Loan Agreement P a g e | 12 IN WITNESS WHEREOF, the City, and the Borrower have signed this Agreement as of the dates set opposite their signatures. “CITY” Dated: By: Name: Title: “BORROWER” Dated: By: Name: Title: ATTACHMENT: 1. Exhibit 1 – Legal Description of Property Return this form to: City of Evanston Director of Community & Economic Development 2100 Ridge Avenue Evanston, IL 60201 Page 312 of 355 City of Evanston – 2117 Greenleaf TIF Construction Loan Agreement P a g e | 13 Exhibit 1: LEGAL DESCRIPTION OF PROPERTY LOTS 13 TO 18 IN NLOCK 2 IN GROVER AND PITNERS ADDITION TO EVANSTON, A SUBDIVISION OF THE SOUTHWEST QUARTER OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF SECTION 24, TOWNSHIP 41 NORTH, RANGE 13, EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY , ILLINOIS. PIN: 10-24-107-006-0000 Commonly Known As: 2117 Greenleaf Street, Evanston, Illinois. Page 313 of 355 Process Improvement Grant IRMCO is submitting an application for a Process Improvement Grant. We are a fourth generation family owned business. We are a manufacturer of Industrial Lubricants that supplies primarily the auto industry. Founded in 1914, IRMCO has been located in Evanston’s WestEnd since 1917 and our existing plant was built and completed in 1919. IRMCO has plans to grow our business and would like help from the City of Evanston to fulfill those goals. We appreciate any financial support the City can offer in our request. Over the past decade, we have focused on green technology. This focus has not only been on our products, but our plant and our customer’s plants as well. IRMCO was the first to develop a synthetic (water based) lubricant to replace oil based lubricants. This technology has given us a global presence and we are now located in 35 countries. In order to grow our business, we need make a number of improvements to operate more efficiently and bring our plant up to today’s high industry standards. One step we have taken is hiring a consultant to go through lean training and value stream mapping. Based on this study, it was determined that we could more than double our output in our existing building with the implementation of some changes and the addition of new equipment. We currently have some of our products toll blended at other facilities and would like to bring them in house to bring down our cost and have more quality control. IRMCO will be 100 years old in 2014. Our goal is to continue to be the market leader in new technology and to be in the forefront of green technology. In order to meet this goal we will need to improve our R&D department as well as our plant to help us grow. Some of the things we need are for process improvement, equipment needed to hire additional people and update our building to continue to operate within the rules and regulations of the State and City government. We plan on doing this over the next two years and hopefully meet our goal for 2014. It takes time to plan, build, hire and grow at a rate that is not too fast to sustain. Below are the projects we are going to focus on over the next two years. We have an estimated $363,000 cost to completion. We are in the midst of a recovering auto industry and need to take advantage of this opportunity to grow our market share. We have insufficient working capital to make these long overdue improvements. We have depleted our resources getting through this prolonged recession. Grant money from the City of Evanston would pay for these needed improvements. Rehabilitation of our building need because of current state laws for backflow valves. This becomes a life and safety issue that needs to be addressed. The Fire Chief has stressed the need to do this. $48,500 – Installation and upgrading of current fire sprinkler system deemed insufficient due to state required RPZ backflow valves. Process improvement for the Research & Development Center - open up the space to make room to hire more Chemists and additional Chemical Engineering Co-ops from Northwestern University. This space is currently used for daily quality control on incoming raw material, quality control on finished products, customer support and Research & Development. $14,428 – Chemical resistant lab floor. This can be done over a long weekend and won’t interrupt our production process. This is the first area we need to address. We need a floor that can withstand our chemicals and make more Page 314 of 355 room for bench work. This would make room for at least two more Chemists. Our preference is to hire local qualified candidates as Evanston is relatively far from expressway access. We plan on doing this project as soon as February of 2012. Process improvement for the plant -this will be needed to move more production through the plant. Equipment will be used for new employees in the batch making area and also make specialized products that are currently being made for us in a toll blending situation. The following items are listed in order of need and would be purchased over 2012 and the first quarter of 2013. Currently we only have one batch maker because we don’t have the additional equipment to utilize more people. Putting in the additional equipment listed below would allow us to hire 2-3 more people in the plant and warehouse to handle the additional production. $26,442 – Computer controlled weighing/filling terminals (our current system was fried during a power outage and has limited capabilities). $15,800 – Liftomatic and forklift drum carrier for new batch maker $39,000 – Cowles mixer/disperser - Need for kettle 3 to make additional batches not able to be made with current mixer type. Bring in toll blended products to be made in our facility. $18,628 –Boiler pumps for the boiler to heat our products to needed temperature during production. $25,200 – Forklift needed to handle additional products. Rehabilitation of existing building to keep it maintained – the following projects are planned for 2013, but may need to be done sooner depending on their condition. $31,800 - Replace roof above office and west warehouse. $42,613 – Reseal plant and Warehouse floor for chemical resistance. $100,000 – Move existing offices in the R&D area upstairs to the knowledge center to make room for more bench space for R&D and quality control work. This will be a longer term project as it will need to be done in steps so we don’t interrupt production flow. Although our building is old and needs work, we prefer to stay here and improve it rather than finding another facility that will meet our needs. With our growth we plan on hiring more people in customer service and order processing. We have always tried to hire local talent when available and will continue to source employment in Evanston. We also continue to train and hire job seekers from the Evanston Youth Job Center. We are very proud to be approaching our 100th year here in Evanston. Jennifer Kalas President Page 315 of 355 For City Council meeting of February 13, 2012 Item O6 Business of the City by Motion: IRMCO Façade Improvement Grant For Action To: Honorable Mayor and Members of the City Council From: Steve Griffin, Director of Community and Economic Development Nancy Radzevich, Economic Development Division Manager Johanna Nyden, Economic Development Coordinator Jim Furey, Economic Development Specialist Subject: Façade Improvement Program –IRMCO Date: February 2, 2012 Recommended Action: The Economic Development Committee and staff recommend City Council approve financial assistance in an amount not to exceed $13,943.69 to IRMCO, located at 2117 Greenleaf Street, for façade improvements. Funding Source: The Economic Development Committee and staff recommend utilizing funds from the West Evanston Tax Increment Financing (TIF) District – Other Charges (5870.62605). The approved 2012 budget for the West Evanston TIF includes $1,200,000 for Economic Development projects. Background: IRMCO, an owner-occupied business located at 2117 Greenleaf Street, applied for the Façade Improvement Program in 2011 and was recommended for an $11,100 grant by the Economic Development Committee on October 17, 2011. Following that meeting, the scope of work expanded and IRMCO obtained revised quotes for the work on the front façade shaker roof. As a result the new estimates increased the total project cost from $22,000 to $27,887.38. Although IRMCO was recommended for approval by the Economic Development Committee on October 17, 2011, City Council never voted on their application, allowing them to re-apply for additional financial assistance. IRMCO has resubmitted their application seeking the additional assistance needed for their project. Discussion: Although their total project costs increase, IRMCO has remained within the limits of their total project eligibility. As the Program Guidelines for the Façade Improvement Program indicate, the first 35 linear feet of building is eligible for up to $10,000, with each Memorandum Page 316 of 355 Page 2 of 2 additional linear foot eligible for $100. Based on the total linear frontage of building (285 feet), IRMCO is eligible for $35,000. It is recommended that IRMCO receive a total grant of up to $13,943.69. This is $2,843.69 more than what was originally requested. Legislative History: The Economic Development Committee voted unanimously (7-0) in favor of this financial assistance measure for façade improvements at their meeting held on January 25, 2012. Attachments: IRMCO Cover Letter (original) Revised Application Revised Estimate Page 317 of 355 Evanston Façade Improvement application We are submitting this application in order to qualify for a façade grant. IRMCO’s building was built in 1917 and is the oldest manufacturer in Evanston. The building was constructed on a swamp which was used for duck hunting. Over the years we have made many additions, repairs and updates to keep the structure of our building. IRMCO sits on the corner of Greenleaf and Hartrey and is in the center of Evanston West End business district. We feel it is important to keep our building façade and landscaping in good shape and appealing to the eye. It helps encourage other business owners to treat their property the same way and helps make the neighborhood look clean and safe. Having nice looking buildings in an area will also attract other quality businesses. We have also had the opportunity to use our building for outreach and business events for the neighborhood and surrounding areas and would like to continue to make it attractive for those events. IRMCO makes metal working lubricants. With the near collapse of the auto industry in 2008 and following recession, we have had a tough time just keeping our associates employed let alone making building improvements. A grant from the City of Evanston would help us in three areas in need of replacement. Thank you for your consideration. Front façade shaker roof – the roof wraps around our building along Hartrey and Greenleaf. It is in disrepair and leaking and covered in moss. We need to replace the roof. The roof can’t be repaired or cleaned, it must be replaced because it is tattered and warn. We want the same style roof to continue the historical look of our building. I have attached 3 quotes and a picture of the current look. We would be prepared to have Hanson Roofing, an Evanston based business do the work for $7,150. Dock seals and curtains – IRMCO has two dock doors on the west side of our building along Hartrey. These doors are used to load and unload all of our trucks. The seals are no longer working and the curtains are torn and an eyesore. We lose heat in the winter due to the improper seal. The torn curtains ruin the look of our building. I have attached 3 quotes and a picture of the current look. We would be prepared to have Overhead Door do the work for $2,270. Front Entrance doors facing Greenleaf – We have two 8 panel solid wood double doors as our front entrance. They are banked by matching 8 panel windows. The doors are stained on the inside to match the wood interior and painted on the outside to protect it from the weather. The doors need to be replaced because they no longer properly close, blow open when not locked and the hardware sticks and sometimes will not open from the outside. We can’t just replace the hardware as the doors are not usable either. We want to replace the doors with the same type of door to match the entrance. I have attached 3 quotes and a picture of the current look. We would be prepared to have TCC Remodeling replace the doors from Evanston Lumber Co. for $3328.38 plus the cost of painting and staining. Please give me a call if you have any questions. Thank you. Sincerely, Jennifer Kalas President Page 318 of 355 Page 319 of 355 Page 320 of 355 Page 321 of 355 Page 322 of 355 Page 323 of 355 Page 324 of 355 Page 325 of 355 Page 326 of 355 Page 327 of 355 Page 328 of 355 Page 329 of 355 Page 330 of 355 Page 331 of 355 Page 332 of 355 Page 333 of 355 Page 334 of 355 Page 335 of 355 Page 336 of 355 Page 337 of 355 Page 338 of 355 Page 339 of 355 For City Council meeting of February 13, 2012 Item O7 Business of the City by Motion: Extension of Time for Façade Improvements For Action To: Honorable Mayor and Members of the City Council From: Steve Griffin, Community and Economic Development Director Nancy Radzevich, Economic Development Division Manager Johanna Nyden, Economic Development Coordinator Jim Furey, Economic Development Specialist Subject: Façade Improvement Program – Extension of Time for Execution of 2011 Projects Date: February 2, 2012 Recommended Action: The Economic Development Committee and staff recommend City Council approval of an extension of time for completion of five Façade Improvement projects that were considered and approved in 2011. Staff proposes a required completion date of Friday, August 3, 2012 for the uncompleted projects. In total the extensions represent $41,150 worth of façade improvement assistance from three different sources of funds. Funding Source: The adopted FY 2012 budget did not include a carry-over of the unspent FY 2011 funds, therefore approval of time extensions for these projects would result in the utilization of 2012 funds. Staff proposes to utilize three funding sources from the 2012 fiscal year for the following Façade Improvement Projects: Name/Location of Project Amount of Project Source of Funds Budgeted Amount for FY2012 Evanston Festival Theatre, 600 Main St. $2,250 Economic Development Fund (ED) $75,000 1706-1710 Sherman Ave. $9,500 Washington-National TIF $500,000 Strange Lofts, 1715 Church St. $16,500 West Evanston TIF $1,2000,00 Bossell Imports, 1905 Church St. $1,400 ED Fund $75,000 Hecky’s, 1902 Green Bay Rd. $11,500 ED Fund $75,000 In total, staff seeks to utilize $15,150 from the Economic Development Fund’s Business District Improvement Fund (5300.65522) and $9,500 from Washington-National TIF’s Memorandum Page 340 of 355 Page 2 of 3 Economic Development Project’s Account (5470.62605), and $16,500 from the West Evanston TIF’s Other Charges Account (5870.62605). Background: As of January 1, 2012, five of the ten Façade Improvement Program projects that were approved in 2011, had not been completed. Under the Program Guidelines for the Façade Improvement Program, approved projects are required to be completed within ninety (90) days of the “approval date”. In late 2011 approved applicants were contacted to determine whether or not they still intended to participate in the program and complete their project(s). All five approved applicants have indicated that they intend to complete their projects and subsequently have requested an extension to complete their projects. Staff has proposed Friday, August 3, 2012 as an appropriate completion date for applicants. Discussion: The following is a summary of the current status of each open 2011 project: Evanston Festival Theatre, 600 Main Street. City Council approved a $2,250 Façade Improvement Grant from the Economic Development Fund’s Business District Improvement Fund (5300.65522) for this project on March 14, 2011; the agreement was never executed due to issues experienced with the property owner, Union Pacific Railroad, over the Program’s recording requirements. However, with the recommended changes to the program for 2012, staff believes this issue can be resolved. The proposed project includes installation of new exterior lighting fixtures. The applicant, Mr. John Szostek, has requested an extension to Friday, August 3, 2012 to complete this project. 1706-1710 Sherman Avenue. City Council approved a $9,500 Façade Improvement Grant from the Washington-National Tax Increment Financing District’s (TIF) Contractual Services Account (5470.65515) for this project on March 14th, 2011; the agreement was executed on April 4, 2011. The proposed project includes: tuck pointing and caulking as needed, sections of new masonry at the southeast corner of the building, flashing repair, and tile repair on the front of the building. The applicant, Mr. Steven Rogin, has requested an extension to Friday, August 3, 2012 to complete this project. Mr. Rogin did not complete the work in 2011 due to the fact that the scope of his proposed rehabilitation project has been expanded, and he wanted to do the façade improvement work concurrent with general rehabilitation of the property. Strange Lofts, 1715 Church Street/1703-1711 Darrow Avenue. City Council approved a $16,500 Façade Improvement Grant from the West Evanston Tax Increment Financing District’s (TIF) Other Charges Account (5870.62605) for this project on March 14, 2011; the agreement was executed on August 24, 2012. The proposed project includes fabrication and installation of new awnings and installation of new lighting for the exterior of the building. The project was delayed due to an injury sustained by the lead contractor. The applicant, Mr. John Leineweber has requested an extension to Friday, August 3, 2012 to complete this project. Page 341 of 355 Page 3 of 3 Bosell Imports, 1905 Church Street. City Council approved a $1,400 Façade Improvement Grant from the Economic Development Fund’s Business District Improvement Fund (5300.65522) for this project on June 13, 2011; the agreement was executed on June 14, 2011. The proposed project includes: repainting of the front exterior wall, enlargement of the store-front window, and fabrication and installation of a new wooden wall sign. The applicant, Mr. Lynn Bosell, has requested an extension to Friday, August 3, 2012 to complete this project. Mr. Bosell did not have the financial means to complete his project in 2011. Hecky’s, 1902 Green Bay Road. City Council approved an $11,500 Façade Improvement Grant from the Economic Development Fund’s Business District Improvement Fund (5300.65522) for this project on July 11, 2011. The agreement has not been executed. The proposed project includes: fabrication and installation of new signage, masonry, tuck pointing, new windows, new front door, and lighting enhancements. The applicant, Mr. Hecky Powell has requested an extension to Friday, August 3, 2012 to complete this project. The attached table includes a summary of the approved amounts for each project. Legislative History: The Economic Development Committee voted unanimously (7-0) in favor of these project extensions at their meeting held on January 25, 2012. Attachments: Summary Table Letter from Mr. John Szostek, Executive Director of the Evanston Festival Theatre Letter from Mr. Steven Rogin, Manager of Varsity, LLC Letter from Mr. John Leineweber, owner of 1715 Church St. and 1703-1711 Darrow Letter from Mr. Lynn Bosell, owner of Bosell Imports Letter from Mr. Hecky Powell, owner of Hecky’s Barbecue Page 342 of 355 Summary Table Outstanding Application Projects Linear Building Footage Base Eligibility Additional Eligibility Total maximum Eligibility (Base + Additional) Estimated Total Project Cost [1] Total Approval Amount [2] Project Funding Sources Evanston Festival Theatre 119’ $10,000 $8,400 $18,400 $4,500 $2,250 ED Business District Improvement Fund Varsity LLC 80’ $10,000 $4,500 $14,500 $19,000 $9,500 Washington-National TIF Renaissance Realty and Construction 210’ $10,000 $17,500 $27,500 $33,000 $16,500 West Evanston TIF Bosell Imports 26’ $10,000 $0 $10,000 $2,800 $1,400 ED Business District Improvement Fund Hecky’s Barbecue 150’ $10,000 $1,500 $11,500 $33,000 $11,500 ED Business District Improvement Fund Total $41,150 [1] Based on the sum (rounded to nearest hundred) of the average estimates for each individual façade improvement projects. [2] One half the total of the estimated total project cost, not to exceed the total maximum eligibility. Page 343 of 355 Page 344 of 355 Page 345 of 355 Page 346 of 355 Page 347 of 355 Page 348 of 355 For City Council meeting of February 13, 2012 Item O8 Business of the City by Motion: West Evanston Business Assoc. Grant For Action To: Honorable Mayor and Members of the City Council From: Steve Griffin, Community & Economic Development Director Nancy Radzevich, Economic Development Manager Johanna Nyden, Economic Development Coordinator Meagan Jones, Economic Development Specialist Subject: Evanston West End Business Association Application for the Evanston Great Merchants Grant Program Date: February 2, 2012 Recommended Action: The Economic Development Committee and staff recommend City Council approve a Great Merchants Grant in the amount of $5,425 to the West End Business Association. Funding Source: Staff proposes to utilize the Economic Development Fund’s Business District Improvement Account (5300.65522). The approved 2012 Fiscal Year Budget includes $175,000 in this account, with a proposed allocation of no more than $72,000 to the Great Merchant Grants. City Council has already approved five Merchant Grants this fiscal year, totaling $41,300. Summary: At the January 25, 2012 Economic Development Committee meeting, the Committee reviewed the West End Business District’s revised application. While the Committee expressed their support of the West End Business Association, they advised the applicants that they could not support funding for the Block Party. The Economic Development Committee recommended approval of a Merchant Grant in the amount of $5,425 for planters and plantings throughout the district and website development, as follows: Activity Amount Planters and Plantings at Points of Entry in the Business District $3,555.00 Website Development $1,870.00 Total Request $5,425.00 Memorandum Page 349 of 355 Page 2 of 2 The revised application was found to be complete based on the guidelines of the Great Merchant Program. Legislative History: At the December 1, 2011 meeting, the Economic Development Committee requested that the West End Business Association consider revising their request for its grant based on the merit and need for a West End Block Party. At the January 25, 2012 meeting, the Economic Development Committee voted 8-0 to approve the Evanston West End Business Association’s amended application, as outlined above. Attachments: Correspondence from West End Business Association West End Business Association Application Page 350 of 355 January 19, 2012 Dear Economic Development Committee, Thank you for taking the time to review our application for the Great Merchants Grant and consider funds for the WestEnd Block Party. We feel this is a marketing effort to draw our neighbors together and continue to improve our association. Unlike other associations, we do not have the need for coupon books or outside advertising that will bring in customers, but all of us have the same interest in getting to know our neighbors, improving the area where we work and bringing in new and progressive businesses fill the vacancies. We have proven that this annual event is a productive way to bring our business closer together. Here everyone from ownership to the entry level worker has a chance to mix, learn about other companies, and promote their own. This is an event where employees have the opportunity to exchange ideas, ask questions, and walk away with a sense of belonging and pride about being a part of the WestEnd. We feel this amounts to substantial benefits to our companies, our employees and to the City of Evanston. In an effort to help with funding, we propose that we reduce the cost of the WestEnd event to $3,000 and IRMCO will take the lead to raise $1,500 from the WestEnd businesses and asked that the Economic Development Committee fund $1,500 under the 2012 Great Merchants Grant. We appreciate your consideration. Jennifer Kalas WestEnd Page 351 of 355 Page 352 of 355 Page 353 of 355 Page 354 of 355 Page 355 of 355