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HomeMy WebLinkAbout03.26.12 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, March 26, 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 Holmes (II) Mayor Public Announcements and Proclamations Girl Scouts of the USA 100th Anniversary, March 2012 Affordable Housing Month, March 2012 National Public Health Week, April 2 – 8 (III) City Manager Public Announcements (IV) Communications: City Clerk (V) Citizen Comment Members of the public are welcome to speak at City Council meetings. As part of the Council agenda, a period for citizen comments shall be offered at the commencement of each regular Council meeting. Those wishing to speak should sign their name, address and the agenda item or topic to be addressed on a designated participation sheet. If there are five or fewer speakers, fifteen minutes shall be provided for Citizen Comment. If there are more than five speakers, a period of forty-five minutes shall be provided for all comment, and no individual shall speak longer than three minutes. The Mayor will allocate time among the speakers to ensure that Citizen Comment does not exceed forty-five minutes. The business of the City Council shall commence forty-five minutes after the beginning of Citizen Comment. Aldermen do not respond during Citizen Comment. Citizen Comment is intended to foster dialogue in a respectful and civil manner. Citizen comments are requested to be made with these guidelines in mind. (VI) Consent Agenda: Alderman Rainey (VII) Report of the Standing Committees Administration & Public Works - Alderman Burrus Planning & Development - Alderman Holmes Human Services - Alderman Grover Page 1 of 430 City Council Agenda March 26, 2012 Page 2 of 8 3/22/2012 5:24 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 March 19, 2012 ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) City of Evanston Payroll through 03/11/12 $2,502,110.65 (A2) City of Evanston Bills FY2012 through 03/27/12 $1,123,694.48 (A3.1) Approval of Sole Source Purchase of Athletic Field Line Painter Machine Staff recommends approval of the sole source purchase of a new athletic field line painting machine in the amount of $24,953 from Kromer Company, LLC (15020 27th Ave., Plymouth, MN). Funding is budgeted in the Recreation Maintenance Account 3085.65110. This purchase will be 100% reimbursed from the field maintenance fees paid to the City by Affiliated Athletic Organizations. For Action (A3.2) Approval of Lease/Purchase Contract Award to Reinders, Inc., for Two Riding Mowers Staff recommends the City Council authorize the City Manager to execute a lease/purchase agreement for two Toro Groundsmaster riding mowers, from Reinders, Inc., (3816 Carnation Street, Franklin Park, IL) in the amount of $117,235.64, payable in three annual installments of $39,078.55. Funding for this purchase will be provided by the Parks/Forestry Division General Fund line items 3510.65550 in the amount of $38,000, and 3510.65005 in the amount of $10,000. For Action (A3.3) Approval of Contract Award to Behles + Behles for 2012 Parking Garage Roof Project (RFP 12-100) Staff recommends that City Council authorize the City Manager to execute a contract for the 2012 Parking Garage Roof Project to Behles + Behles (818 Church Street, Evanston, IL) at a total cost of $45,950 for the Maple Avenue and Church Street garages. Funding will be provided by the Parking Fund Capital Improvement Program Account 416138 with a budget of $800,000. For Action Page 2 of 430 City Council Agenda March 26, 2012 Page 3 of 8 3/22/2012 5:24 PM (A3.4) Approval of Contract Award to Behles + Behles for Washroom Renovations at Lorraine H. Morton Civic Center (RFP 12-109) Staff recommends that City Council authorize the City Manager to execute a contract for consulting services for the Washroom Renovations Project at the Lorraine H. Morton Civic Center (LHMCC) to Behles + Behles (Behles) (818 Church Street, Evanston, IL) at a total cost of $47,500. Funding will be provided by the 2012 Capital Improvement Program Account 415175 with a total budget of $530,000. For Action (A3.5) Approval of Contract with CTR Systems, Inc., for 2012 CIPP Spot Lining (Bid 12-102) Staff recommends that City Council authorize the City Manager to execute a contract for the 2012 CIPP Spot Line Sewer Rehabilitation (Bid 12-102) to CTR Systems, Inc. (4350 DiPaolo Center #A, Glenview, IL) in the amount of $21,450. Funding for this work will be provided by the Sewer Fund, Account 7400.62461, with a budget of $215,000. For Action (A3.6) Approval of Contract Award for Portable Motorola Radios to SAT Radio Communications, Ltd. Staff from the Police Department recommend City Council approval for the purchase of replacement portable radios from SAT Radio Communications, Ltd. DBA Industrial Communications (1019 East Euclid Ave., San Antonio, TX) for the base bid amount of $45,915.63. Funding will be provided by the Emergency Telephone System Furniture, Fixtures & Equipment Account 5150.65625 with a budget of $40,000.00. $8,425.56 will be provided by Parking Fund account 7005.64540. For Action (A3.7) Approval of Sole Source Street Light Power Center Purchase from Excel Ltd. Inc. Staff recommends City Council approval to purchase 50 street light power centers in the amount of $196,400 from Excel Ltd. Inc. (888 E. Belvidere Road, Unit 405, Grayslake, IL). Excel is the sole distributor/fabricator of the street light power centers upon which the City has standardized. Funding will be provided by the General Fund Reserve in the amount of $196,400 of which $250,000 is earmarked for the purchase and replacement of 50 street light power centers. For Action Page 3 of 430 City Council Agenda March 26, 2012 Page 4 of 8 3/22/2012 5:24 PM (A3.8) Approval of Contract Extension for Concrete (Bid 12-33) Staff recommends City Council approval of a one year contract extension for the purchase of 350 cubic yards of concrete at a cost of $101 per cubic yard, 200 cubic yards of high early strength concrete at a cost of $121 per cubic yard, and 50 cubic yards of flowable fill at a cost of $89 per cubic yard to Ozinga Ready Mix Concrete, Inc. (2222 South Lumber Street, Chicago, IL) for a total of $64,000. Funding will be provided by the FY 2012 General Fund Street and Alley Account, 2670.65055 in the amount of $48,800; the Water Fund Account 7115-65051 in the amount of $7,600; and the Sewer Fund Account 7400-65051 in the amount of $7,600. For Action (A4) Resolution 20-R-12 Authorizing Extension of a License to Comcast, Allowing Maintenance of a Building and Fence in the Public Right-of-Way Adjacent to 2101 Mulford Street and Park Land in James Park Staff recommends City Council approval of Resolution 20-R-12 which authorizes a four month extension of license to Comcast for facilities in James Park, under existing terms and conditions until June 30, 2012. The license currently provides the City $1,200.00 in revenue per month. For Action (A5) Update on Community Choice Electricity Aggregation Referendum, RFP for Indicative Pricing and Qualifications and Next Steps Staff recommends approval to proceed with the implementation of a Community Choice Electricity Aggregation program in Evanston in accordance with Public Act 96-0176 and the proposed approach outlined at the November 29, 2011 City Council meeting and memo dated February 10, 2012. For Action (A6) Approval of 2012 Special Events Calendar Staff recommends City Council approval of the 2012 calendar of special events, with the exception of 5 proposed events, contingent upon compliance of all requirements as set forth by the Special Event Policy & Guidelines. Costs for city services provided for events require a 100% reimbursement from the sponsoring organization or event coordinator. For Action (A7) Ordinance 11-O-12 Amending Title 7, Chapter 15 “Board of Local Improvements” to Enact a New Section for Alley Paving Improvements Staff recommends the adoption of the proposed ordinance 11-O-12 by which the City Council would amend Title 7, Chapter 15 of the City Code to enact a new section for alley paving improvements. Staff presented several cost sharing options to the Administrative and Public Works Committee on March 19, 2012 and the Committee selected the 50-50 funding split for the construction of both alley types. For Introduction Page 4 of 430 City Council Agenda March 26, 2012 Page 5 of 8 3/22/2012 5:24 PM (A8) Ordinance 24-O-12 for the Construction of a Local Improvement Known as Evanston Special Assessment No. 1508 Staff recommends approval of proposed Ordinance 24-O-12 by which City Council would authorize paving of the alley north of Brummel Street, East of Richmond Avenue through the Special Assessment Process. Funding will be provided from special assessment funds and from home owners to be collected over a period of ten years. Funding for the City’s share ($159,368.33) will be provided by the Special Assessment Fund 6365.65515, with a total budget of $670,000. For Introduction (A9) Ordinance 25-O-12 for the Construction of a Local Improvement Known as Evanston Special Assessment No. 1509 Staff recommends approval of the proposed Ordinance 25-O-12 by which City Council would authorize paving of the alley north of Brummel Street, East of Hartrey Avenue through the Special Assessment Process. Funding for this work will be from special assessment funds and from home owners to be collected over a period of ten years. Funding for the City’s share ($181,196.61) will be provided by the Special Assessment Fund 6365.65515, with a total budget of $670,000. For Introduction Adoption of Ordinances to Initiate the Establishment of Dempster/Dodge Tax Increment Financing District Staff recommends adoption of Ordinance 33-O-12 and Ordinance 34-O-12 which authorize the establishment of interested parties registries and will initiate the public hearing process for the designation of the Dempster/Dodge (a/k/a “Evanston Plaza”) Tax Increment Financing (TIF) District. Suspension of the Council Rules is requested to allow Introduction and Action at the March 26, 2012 City Council meeting. (A10) Ordinance 33-O-12 Authorizing the Establishment of Interested Parties Registries and Adopting Rules for Such Registries for Redevelopment Project Areas in the City of Evanston Suspension of the Council Rules is requested. For Introduction and Action (A11) Ordinance 34-O-12 Designating, Proposing Approval of a Redevelopment Plan and Project, Adopting Tax Increment Allocation Financing, Convening a Joint Review Board, and Calling a Public Hearing Regarding the Proposed Dempster / Dodge Redevelopment Area Suspension of the Council Rules is requested. For Introduction and Action Page 5 of 430 City Council Agenda March 26, 2012 Page 6 of 8 3/22/2012 5:24 PM (A12) Ordinance 29-O-12 Increasing the Number of Class C Liquor Licenses to Permit Issuance to Sankalp & Shanti LLC, d/b/a Mt. Everest Restaurant The Local Liquor Commissioner recommends adoption of Ordinance 29-O-12 increasing the number of Class C liquor licenses from 27 to 28 to permit issuance to Sankalp & Shanti LLC, d/b/a Mt. Everest Restaurant, 630 Church Street. For Action (A13) Ordinance 30-O-12, Amending Liquor License Class AA to Permit the Sale of Alcoholic Liquor The Local Liquor Commissioner recommends adoption of Ordinance 30-O-12, which amends Subsection 3-5-6-(AA) of the Evanston City Code of 1979, as amended, to permit service of alcoholic liquor. For Action (A14) Ordinance 31-O-12, Amending Liquor License Class AC to Permit Alcohol Consumption in All Viewing Auditoriums The Local Liquor Commissioner recommends adoption of Ordinance 31-O-12, which amends Subsection 3-5-6-(AC) of the Evanston City Code of 1979, as amended, to permit consumption of alcoholic beverages, purchased on-site, at the Cinemark Century Theater in Evanston. For Action (A15) Ordinance 32-O-12 Authorizing the City Manager to Execute an Assignment of Real Estate Contract for the Purchase of Real Property at 1223-1225 Chicago Avenue, Evanston Staff recommends that City Council approve Ordinance 32-O-12, authorizing the City Manager to execute an assignment of a real estate contract for the purchase of real property at 1223-1225 Chicago Avenue, Evanston. The acquisition of the property at 1223-1225 Chicago Avenue is recommended to support the parking needs at the new Trader Joe’s development at 1211 Chicago Avenue. This item was introduced at the March 19, 2012 City Council meeting. Staff requests that this item be held over until the April 10, 2012 City Council meeting. For Action Page 6 of 430 City Council Agenda March 26, 2012 Page 7 of 8 3/22/2012 5:24 PM PLANNING & DEVELOPMENT COMMITTEE (P1) Resolution 22-R-12 Approving a Plat of Subdivision Yielding Two Lots 1422 Dodge Staff and the Site Plan and Appearance Review Committee (SPAARC) recommend adoption of 22-R-12, which would approve the creation of two legally conforming lots from one, at 1422 Dodge. SPAARC has also approved the site plan improvements (see attached plan) consisting of new landscaping for the areas of the proposed two lots that front Dodge Avenue and Greenwood Street. For Action (P2) Ordinance 35-O-12 Amending the Zoning Ordinance Relating to the Creation of the “Payday Loan or Consumer Loan Establishment” as a Special Use The Plan Commission and City staff recommend the addition of a zoning definition for “payday loans & consumer loan establishments” to distinguish them from other financial institutions, and recommend those businesses only be allowed by special use in the C2 Zoning District with a 1,000 foot buffer between such establishments. It is recommended that the text amendment be introduced and adopted on March 26, 2012. Suspension of the Council Rules is requested to allow Introduction and Action at the March 26, 2012 City Council meeting. For Introduction and Action RULES COMMITTEE (O1) Resolution 19-R-12 Supporting the Northwest Municipal Conference 2012 Legislative Program Rules Committee and staff recommend that the City Council adopt Resolution 19-R-12 in support of the Northwest Municipal Conference’s Legislative Program for 2012 which sets certain state and federal legislative priorities for its member communities. For Action HOUSING & COMMUNITY DEVELOPMENT ACT COMMITTEE (O2) Consolidated Annual Performance and Evaluation Report 2011 The Housing and Community Development Act Committee and staff recommend the adoption of the City’s Consolidated Annual Performance and Evaluation Report (CAPER) for the City’s Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME) and Emergency Shelter Grant (ESG) programs for 2011. The CAPER must be submitted to the Chicago Field office of the U.S. Department of Housing and Urban Development by March 31, 2012. For Action Page 7 of 430 City Council Agenda March 26, 2012 Page 8 of 8 3/22/2012 5:24 PM APPOINTMENTS For Appointment to: Arts Council Kurt Condra Arts Council Nan Stein Commission on Aging Dorothy Strong Transportation/Parking Committee Hugh Bartling, Liaison from Environment Board For Reappointment To: Economic Development Committee Raymond Zenkich Environment Board Paige Finnegan MEETINGS SCHEDULED THROUGH APRIL 2012 Upcoming Aldermanic Committee Meetings: Monday, April 2 6 pm Rules Committee Monday, April 2 7:30 pm Human Services Committee Tuesday, April 10 5:45 pm Administration & Public Works Committee Tuesday, April 10 7:15 pm Planning and Development/City Council Wednesday, April 11 6 pm M/W/EBE Advisory Committee Monday, April 16 7 pm City Council: Meeting Tuesday, April 17 7:30 pm Housing & Community Dev Act Committee Thursday, April 19 7 pm Housing Commission Monday, April 23 5:45 pm Administration & Public Works Committee Monday, April 23 7:15 pm Planning and Development/City Council Wednesday, April 25 6 pm Transportation/Parking Committee Wednesday, April 25 7:30 pm Economic Development Committee Information is available about Evanston City Council meetings at: www.cityofevanston.org/citycouncil. Questions can be directed to the City Manager’s Office at 847-866-2936. The City is committed to ensuring accessibility for all citizens. If an accommodation is needed to participate in this meeting, please contact the City Manager’s Office 48 hours in advance so that arrangements can be made for the accommodation if possible. Page 8 of 430 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, March 19, 2012 Roll Call: Alderman Wilson Alderman Burrus Alderman Holmes Alderman Fiske Alderman Tendam Alderman Braithwate Alderman Grover Alderman Wynne Alderman Rainey Mayor Tisdahl called the Regular Meeting of the City Council to order at 8:40 pm after the Roll Call had been completed. Mayor Public Announcements The Mayor read House bill 3884 discusses over head utility damage prevention act concerning trees and the rules of planting vegetation near utilities, which allows utilities to cut down any trees they wish. Citizen Comment Bonnie Wilson, Township Assessor made a few announcements concerning the senior exemptions and that they need to file for their exemption to allow it to be applied to their next installment. The deadline for the freeze and exemption is March 28th, and the household must be under $55,000.00/year to qualify each year. March 26th is the deadline for appeals and the Township Assessor’s Office is now open to accommodate the residents from 8:30 – 5:00 as well as this Saturday from 9:00 am- 1:00 pm. Kevin O’Connor, 1227 ½ spoke his concerns for the statement on the fliers that were mailed out saying vote yes for the dissolution referendum and he stated it did not show any neutrality at all. He spoke also on items A6, A8 (where are the Administrative policies? He asked), O1, and lastly 1.4 million dollars to be spent on the Trader’s Joe deal should have an outside investigation of this non-transparent deal. Mike Vasilko, 2728 Reese Ave spoke against the golf course requesting free water when the residents have to pay for their water. In his opinion the hands free phone ban is over- reaching when considering other things that drivers do while operating their vehicles. He requested the postponement of the vote for the draft Economic Development Plan until at least one or two community meetings are held, and he circulated an article concerning Chicago’s EDP to the Council. He is in favor of the 5th ward school referendum. Page 9 of 430 March 19, 2012 2 Junad Rizki, he spoke against the “Trader’s Joe” on Chicago Ave. and the “Wine & Cheese Bar” on Howard Street where large sums of taxpayers money is being once again given away. He stated the taxpayers’ money is not monopoly money of the Council to spend as they wish. He suggested with the new tree house bill COMED will cut down any tree they determine interferes with their power lines and the taxpayer will have to pay. Sharon Echersall, 2519 Ashland disputed Assessor Wilson’s statement of not being tax exempt because the office was when she held office. She spoke on item A10 and asked if an up-to-date appraisal been obtained for that parcel of land located at 1225 Chicago Ave. She also questioned the Township Bills request not following proper procedure when being voted on. Padma Rao, 2246 Sherman spoke of the Kendall Development and the tree destruction and the proposed alley and the conflicts of interest with this developer as well as with the Township dissolution referendum. She accused the Council of being blinded by their greed and arrogance. Alderman Grover was instructed by the Mayor to wait until the citizen was finished. Ms. Rao then asked the Mayor was she interrupting her or not, and the Mayor’s answer was she was not. Ms. Rao continued with her statements. Alderman Grover offered her business card to Ms. Rao and invited her to talk with her and then commented on the proper decorum and Robert’s Rules of Order when speaking and the non use of personal attacks after being recognized by the Mayor. Ms. Rao suggested Alderman Grover to talk to her Attorney. B.K. Rao, 2246 Sherman asked the Alderman if she was inviting her also and the answer was yes. She then spoke of the needless traffic from the proposed alley on the Kendall property and the Township dissolution that will in her opinion hurt the most needy in the City. She also suggested the Council take lessons from retired Mayor Lorraine H. Morton in treating everyone as her equal no matter who they were, and for the Council to put Evanston first in their decisions. Jeff Smith, 2724 Harrison stated the Council will have the support of the electors if the Council moves forward in creating a sustainable green policy for Evanston, and if the referendum passes or not tomorrow. Tom Fischl, 2519 Ashland Ave. stated his concerns for the $150,000.00 that will be spent on the Maple Garage. He stated he had sent letters to the Mayor and City Manager saying for that same amount of funds he could remodel the space and reopen Official Sports and repay the $150,000.00 back to the taxpayers but his request was denied. The Mayor recognized the City Manager who stated Mr. Fischl was asked to come and speak on the February EDC Agenda and he informed the Committee he was not prepared and was asked to come back to the March 28th meeting where he would be heard. Mr. Fischl responded that he was never given any response and that staff informed him it would not go before the committee. Harriett Sallach, 802 South blvd. spoke of the signage teams in Evanston where photos of all the signs are meeting Federal standards, and she wanted to know were these new standards or pre-existing standards, when they took place, what is the gauge of the medal, if it is holding up, who’s paying for these teams, who’s going to pay for the needed replacements. Once again the City Manager offered answers before Ms. Robinson, Director of Public Works was given the opportunity to speak. Page 10 of 430 March 19, 2012 3 In Recognition of Adrian and Daphne Dortch the Mayor presented them with framed certificates naming them the VIP’s for the “W.O.W.” kickoff for their appearance on the “Biggest Losers” Program. City Manager Public Announcements Women Out Walking (W.O.W.) Kick-off Announcement was made by Ms. Evonda Thomas, Director of the Health Department stated the walk will begin March 24th for a 12 week program starting at the ETHS at 8:00 am, $5.00 fee for non-Evanston residents. Fleetwood Jourdain Art Guild Gallery Announcement was made by Ms. Shanee Weston, Management Analysis that will open this Saturday, March 24th in room 2200 in the Lorraine H. Morton Civic Center from 10:30 am-12:00 noon. Mr. Doug Gaynor, Director of Parks & Recreation introduced Mr. Kevin Brown the new Youth Program Director. Mr. Gaynor elaborated on Mr. Brown’s accomplishments and the duties he will be performing within the City. Communications: City Clerk Clerk Greene announced that 1,515 early voters crossed the doorways of the Lorraine H. Morton Civic Center in room 2200. He also urged voters to get out and use their privilege to vote and if not do not complain when something gets in and you did not cast your vote. SPECIAL ORDERS OF BUSINESS (SP1)Memorandums of Understanding with Area Municipalities for Study of Future Water Sales Staff recommends that City Council authorize the City Manager to negotiate and execute Memorandums of Understanding (MOU) to begin necessary engineering studies for the potential purchase of water from the City of Evanston with: the Northwest Water Commission, the Northwest Suburban Municipal Joint Action Water Agency, the Village of Niles, the Village of Lincolnwood, the City of Des Plaines and the City of Park Ridge. Each individual agency is committing through the MOU to fund up to $30,000 toward the cost of engineering studies which will be reimbursed to the City. For Action Mr. Stoneback, Director of Water and Sewer gave a report on the process of selling Evanston Water to the surrounding communities. Mr. Stoneback urged the Council to approve the item SP1 to allow potential purchase of water to move ahead. Alderman Rainey moved to accept the memorandum as presented and the motion passed with a Roll Call vote of 9-0. City Manager also announced that the City has won the regional contest and are hoping to win the title of “Best Tasting Drinking Water in All of Illinois”, as Mr. Stoneback travels to the Illinois Chapter of the American Waterworks Annual Conference in Springfield, Kevin Lucas will be installed as the President of the Illinois Chapter. (SP2)Economic Development Plan The Economic Development Committee and staff recommend City Council adoption of the 2012-2014 Economic Development Plan, dated February 17, 2012. For Action Page 11 of 430 March 19, 2012 4 Ms. Nancy Radzevich, Division Manager of Economic Development Division Department gave an update of the vision statement and listed the four components of the vision statement: (1) Promoting and supporting Citywide entrepreneurial Culture (2) Business Retention & Expansion, (3) Attraction of new businesses including technology and, (4) Employment growth and tax base enhancement. The Mayor called for a voice vote and the vote was unanimous and the plan was accepted. Items not approved on Consent Agenda: (A3.4)Approval of Purchase of Auto Parts from CARQUEST \Staff recommends City Council authorize the City Manager to execute a contract for the purchase of auto parts for three (3) years from CARQUEST (2312 Main Street, Evanston, IL) in the amount of $76,000 annually. Funding will be provided by the Major Maintenance Account 7710.65060 within the Fleet Services Fund, which has a total budget of $950,000 for FY2012 of which $90,000 is allocated for this purchase. For Action (A6)Approval of 2012 Fleet Purchasing Plan and Green Initiative Update Staff recommends City Council approval of the 2012 Fleet Purchasing Plan which includes the 2012 Equipment Replacement Proposal in the amount of $2.4 million, the 2012 Additional Equipment Replacement Proposal in the amount of $1.1 million and the 2013 Equipment Specification and Bid Plan. Funding for this plan will be from the Fleet Fund in the amount of $2.4 million, Fleet Fund Reserve in the amount of $600,000 and the General Fund Reserve in the amount of $500,000. For Action (A14)Ordinance 23-O-12 Increasing the Number of Class B Liquor Licenses to Permit Issuance to Evanston Pub, Inc. The Local Liquor Commissioner recommends adoption of Ordinance 23-O-12 increasing the number of Class B liquor licenses from 16 to 17 to permit issuance to Evanston Pub, Inc., d/b/a World of Beer, 1601 Sherman Avenue. This item was introduced at the February 27, 2012 City Council meeting, and will be considered at the March 19, 2012 Administration & Public Works and City Council meetings. For Action CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council Meeting of February 27, 2012 ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) City of Evanston Payroll through 02/26/12 $2,638,074.85 (A2) City of Evanston Bills FY2012 through 03/20/12 $3,941,913.91 Credit Card Activity for period ending January 31, 2012 $ 81,880.63 (A3.1)Approval of a Contract Award to Gallagher Materials for 2012 Cold Patch Page 12 of 430 March 19, 2012 5 Material Purchase Staff recommends that City Council authorize the City Manager to execute a contract in response to Request for Bids through the Municipal Partnering Committee to award the 2012 UPM (Unique Pavement Material) cold patch material purchase to Gallagher Materials (18100 S. Indiana Ave, Thornton, IL) in the not to exceed amount of $50,000. Funding will be provided by the Streets General Fund (2670.65055) in the amount of $30,000, Water Fund (7115.65051) in the amount $10,000, and Sewer Fund (7400.65051) in the amount of $10,000. For Action (A3.2)Approval of a Contract Renewal of Watercraft Maintenance and Repair Services to Full Throttle Marine Incorporated (Bid 11-51) Staff recommends that City Council authorize the renewal of the watercraft maintenance and repair services contract (Bid 11-51) to Full Throttle Marine Inc. (45 Baker Road, Lake Bluff, IL) in a not to exceed amount of $40,000 for the period of April 15, 2012 through April 14, 2013. Funding will be provided by the Fleet Services Fund for Major Maintenance Account 7710.65060 with a FY2012 Budget of $950,000, of which $48,000 is allocated for these services. There is no increase in pricing for this renewal. For Action (A3.3)THIS ITEM HAS BEEN REMOVED FROM THE AGENDA (A3.5)Approval of Emergency Rental of Scaffolding for the Sherman Parking Garage from Gilco Scaffolding Company LLC Staff recommends City Council approval for the rental of scaffolding from Gilco Scaffolding Company LLC (515 Jarvis Ave. Des Plaines, IL) for pedestrian safety purposes during the inspection of the Sherman Parking Garage façade. Total estimated costs are $31,672 for installation and removal. Funding will be provided from the Parking Fund which has an $800,000 budget in the 2012 Capital Improvements Program. For Action (A3.6)Approval of a Contract with American Pipe Liners, Inc. for the 2012 Cured- In-Place Pipe Lining Contract A (Bid 12-101) Staff recommends that City Council authorize the City Manager to execute a contract for the 2012 Cured-In-Place Pipe Lining Contract A with American Pipe Liners, Inc. (P.O. Box 28, Highland Park, IL) in the amount of $362,408. Funding will be provided by the Sewer Fund, Capital Improvement Account 7420.62461 with an allocation of $250,000 for this type of sewer rehabilitation work. The remaining $112,408 will be funded from Account 7420.65515, which has an allocation of $428,000 for sewer improvements on streets being resurfaced. For Action (A3.7)Approval of 1-Year Extension of the Agreement for Wholesale Water Sales Engineering Services with CDM Smith (RFP 11-41) Staff recommends City Council authorize the City Manager to execute a one year extension of the agreement to provide engineering services associated with wholesale Page 13 of 430 March 19, 2012 6 water sales (RFP 11-41) to CDM Smith (125 South Wacker Drive, Suite 600, Chicago, IL) in the not-to-exceed amount of $100,000. Funding will be provided from the Water Fund, Account 7125.62180. This account has a FY2012 allocation of $100,000 for these services. For Action (A4)Approval of Estimated Annual User Charge for 2012 with the Metropolitan Water Reclamation District of Greater Chicago for Disposal of Sludge Staff recommends City Council approval of the Estimated Annual User Charge for 2012 with the Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) for disposal of sludge generated as part of the water treatment process in the amount of $304,119.65. Funding will be provided from the Water Fund, Account 7110.62420, with a budget of $458,000. For Action (A5)Approval of Modifications to the 2012 Capital Improvement Program (CIP) for Street Resurfacing and Power Center Projects Staff recommends City Council approval of the modification to the 2012 CIP to resurface additional streets in the amount of $1,000,000, and to replace power centers in the amount of $250,000. Funding will be provided by the General Fund Reserve. For Action (A7)Resolution 7-R-12 Authorizing Easement Agreement with Sunesys, LLC for Fiber Optic Cable Staff recommends that the City Council approve Resolution 7-R-12 which authorizes the City Manager to execute a 20-year easement agreement with Sunesys, LLC for the installation of dark fiber optic cable on public property at the alleyway south of Davis and east of Orrington Avenue for a fee of $2,015. For Action (A8)Resolution 13-R-12 Authorizing Easement Agreement with Evanston Venture Partners, L.L.C. Staff recommends that the City Council approve Resolution 13-R-12 which authorizes the City Manager to execute an easement agreement with Evanston Venture Partners, L.L.C. (formerly Focus Development LLC) in the City’s right-of-way adjacent to the property commonly known as 1717 Ridge Avenue for the installation of tie back rods and earth retention materials for a fee of $3,050. For Action (A9)Resolution 21-R-12, Designating Room 2200 in the Lorraine H. Morton Civic Center as the “Fleetwood-Jourdain Art Guild Meeting Room” Staff recommends that the City Council approve Resolution 21-R-12 which designates Room 2200 in the Lorraine H. Morton Civic Center as the “Fleetwood-Jourdain Art Guild Meeting Room”. The room will serve as a gallery and meeting room. For Action Page 14 of 430 March 19, 2012 7 (A10)Ordinance 32-O-12 Authorizing the City Manager to Execute an Assignment of Real Estate Contract for the Purchase of Real Property at 1223-1225 Chicago Avenue, Evanston Staff recommends that City Council approve Ordinance 32-O-12, authorizing the City Manager to execute an assignment of a real estate contract for the purchase of real property at 1223-1225 Chicago Avenue, Evanston. The acquisition of the property at 1223-1225 Chicago Avenue is recommended to support the parking needs at the new Trader Joe’s development at 1211 Chicago Avenue. For Introduction (A11)Ordinance 29-O-12 Increasing the Number of Class C Liquor Licenses to Permit Issuance to Sankalp & Shanti LLC, d/b/a Mt. Everest Restaurant The Local Liquor Commissioner recommends adoption of Ordinance 29-O-12 increasing the number of Class C liquor licenses from 27 to 28 to permit issuance to Sankalp & Shanti LLC, d/b/a Mt. Everest Restaurant, 630 Church Street. For Introduction (A12)Ordinance 30-O-12, Amending Liquor License Class AA to Permit the Sale of Alcoholic Liquor The Local Liquor Commissioner recommends adoption of Ordinance 30-O-12, which amends Subsection 3-5-6-(AA) of the Evanston City Code of 1979, as amended, to permit service of alcoholic liquor for immediate consumption. For Introduction (A13)Ordinance 31-O-12, Amending Liquor License Class AC to Permit Alcohol Consumption in All Viewing Auditoriums The Local Liquor Commissioner recommends adoption of Ordinance 31-O-12, which amends Subsection 3-5-6-(AC) of the Evanston City Code of 1979, as amended, to permit consumption of alcoholic beverages, purchased on-site, in all viewing auditoriums. For Introduction (A15)Ordinance 14-O-12 Decreasing the Number of Class D Liquor Licenses Due to Closure of Donatella Mediterranean Bistro Staff recommends adoption of Ordinance 14-O-12 decreasing the number of Class D liquor licenses from 24 to 23 due to the closure of Donatella Mediterranean Bistro, 1512 Sherman Avenue. This agenda item was introduced at the February 27, 2012 City Council meeting. For Action (A16)Ordinance 15-O-12 Increasing the Number of Class D Liquor Licenses to Permit Issuance to Creperie Saint Germain, Inc. The Local Liquor Commissioner recommends adoption of Ordinance 15-O-12 increasing the number of Class D liquor licenses from 23 to 24 to permit issuance to Creperie Saint Germain, 1512 Sherman Avenue. This agenda item was introduced at the February 27, 2012 City Council meeting. For Action Page 15 of 430 March 19, 2012 8 (A17)Ordinance 16-O-12 Increasing the Number of Class D Liquor Licenses to Permit Issuance to Todoroki, LLC. The Local Liquor Commissioner recommends adoption of Ordinance 16-O-12 increasing the number of Class D liquor licenses from 24 to 25 to permit issuance to Todoroki, 524-526 Davis St. This agenda item was introduced at the February 27, 2012 City Council meeting. For Action (A18)Ordinance 18-O-12 Decreasing the Number of Class B Liquor Licenses Due to Closure of Merle’s Smokehouse Staff recommends adoption of Ordinance 18-O-12 decreasing the number of Class B liquor licenses from 17 to 16 due to the closure of Merle’s Smokehouse, 1727 Benson Avenue. This agenda item was introduced at the February 27, 2012 City Council meeting. For Action (A19)Ordinance 20-O-12 Amending Title 10, Motor Vehicles and Traffic, Chapter 11, to Exempt Residents of Parking District A from the Two-Hour Parking Restriction on Benson Avenue, East Side, University Place to Emerson Street The Transportation/Parking Committee and staff recommend adoption of Ordinance 20- O-12 amending City Code Section 10-11-10, Schedule X-(F)-6; “Residential Exemption Parking District A” to exempt residents of Residential Parking District ‘A’, from the Two- Hour parking restriction on Benson Avenue, East Side, University Place to Emerson Street. This agenda item was introduced at the February 27, 2012 City Council meeting. For Action HUMAN SERVICES COMMITTEE (H1)Approval of February 2012 Township Bills Township of Evanston Supervisor recommends that City Council to approve the Township of Evanston bills, payroll, and medical payments for the month of February 2012 in the amount of $154,333.48. For Action ECONOMIC DEVELOPMENT COMMITTEE (O1)Approval of Recommended Changes to the Façade Improvement Program The Economic Development Committee and staff recommend City Council approval of modifications to the Façade Improvement Program described in the staff memo and in the updated Façade Improvement Program Guidelines and Program Agreement dated February 17, 2012. For Action Page 16 of 430 March 19, 2012 9 APPOINTMENTS (APP1) For Appointment to: M/W/EBE Development Committee Donna Su (APP2) For Reappointment to: Firefighter’s Pension Board Liz Rorke Items for discussion: (A3.4)Approval of Purchase of Auto Parts from CARQUEST \Staff recommends City Council authorize the City Manager to execute a contract for the purchase of auto parts for three (3) years from CARQUEST (2312 Main Street, Evanston, IL) in the amount of $76,000 annually. Funding will be provided by the Major Maintenance Account 7710.65060 within the Fleet Services Fund, which has a total budget of $950,000 for FY2012 of which $90,000 is allocated for this purchase. For Action Alderman Burrus motioned for approval and then asked Alderman Rainey to speak on the item. Alderman Rainey voiced her concern for the committee not giving an opportunity to a local proprietor not being included in the bid for A3.4. The motion was then moved and seconded with a Roll Call vote of 8-1 (Alderman Rainey voting nay), the motion passed. (A6)Approval of 2012 Fleet Purchasing Plan and Green Initiative Update Staff recommends City Council approval of the 2012 Fleet Purchasing Plan which includes the 2012 Equipment Replacement Proposal in the amount of $2.4 million, the 2012 Additional Equipment Replacement Proposal in the amount of $1.1 million and the 2013 Equipment Specification and Bid Plan. Funding for this plan will be from the Fleet Fund in the amount of $2.4 million, Fleet Fund Reserve in the amount of $600,000 and the General Fund Reserve in the amount of $500,000. For Action Alderman Burrus stated this item was held in committee and will be on the April 10th agenda. (A14)Ordinance 23-O-12 Increasing the Number of Class B Liquor Licenses to Permit Issuance to Evanston Pub, Inc. The Local Liquor Commissioner recommends adoption of Ordinance 23-O-12 increasing the number of Class B liquor licenses from 16 to 17 to permit issuance to Evanston Pub, Inc., d/b/a World of Beer, 1601 Sherman Avenue. This item was introduced at the February 27, 2012 City Council meeting, and will be considered at the March 19, 2012 Administration & Public Works and City Council meetings. For Action Alderman Burrus stated it will be sent back to the Liquor Commission to consider creating a different kind of licensing. Grant Farrar, City Consul stated direction was given to him to create a new tavern/bar license. Mayor Tisdahl asked would that be a straight bar license. Mr. Farrar stated yes that was the direction given to him from the committee. Alderman Burrus stated they could not approve the issuance of a license because it did not conform to what they were asking for and could not offer it as it Page 17 of 430 March 19, 2012 10 stands. Call of the Wards: Ward 4, Alderman Wilson wanted to challenge the low turnout and urged voters to get out and vote. Ward 5, Alderman Holmes had no report. Ward 6, Alderman Tendam had no report. Ward 7, Alderman Grover she thanked Matt for his organizing an excellent Evanston Day in Springfield, and the trip to Washington and a report is coming soon. She also announced the death of a Betty Moore as well as giving a slight historical background. Ward 8, Alderman Rainey made a reference to the Minority Business Committee for an explanation of how decisions are made concerning local businesses. She mentioned the death of a couple by the name of Carter and the unbelievable collection of baseball cards he possessed. Ward 9, Alderman Burrus she thanked all who came to her ward meeting, and she spoke of Ward 1, Alderman Fiske had no report. Ward 2, Alderman Braithwaite urged the voters get out and vote. Ward 3, Alderman Wynne echoed the comments of Aldermen Burrus and Grover’s statements concerning the two trips. Alderman Wilson motioned to convene into Executive Session to discuss Real Estate and Minutes. It was a unanimous voice vote and the meeting was closed at 9:35 pm. Submitted By, Hon. Rodney Greene/City Clerk Page 18 of 430 Page 1 of 5 Rev. 3/22/2012 5:15:06 PM ADMINISTRATION & PUBLIC WORKS COMMITTEE Monday, March 26, 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 March 19, 2012 III. ITEMS FOR CONSIDERATION ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) City of Evanston Payroll through 03/11/12 $2,502,110.65 (A2) City of Evanston Bills FY2012 through 03/27/12 $1,123,694.48 (A3.1) Approval of Sole Source Purchase of Athletic Field Line Painter Machine Staff recommends approval of the sole source purchase of a new athletic field line painting machine in the amount of $24,953 from Kromer Company, LLC (15020 27th Ave., Plymouth, MN). Funding is budgeted in the Recreation Maintenance Account 3085.65110. This purchase will be 100% reimbursed from the field maintenance fees paid to the City by Affiliated Athletic Organizations. For Action (A3.2) Approval of Lease/Purchase Contract Award to Reinders, Inc., for Two Riding Mowers Staff recommends the City Council authorize the City Manager to execute a lease/purchase agreement for two Toro Groundsmaster riding mowers, from Reinders, Inc., (3816 Carnation Street, Franklin Park, IL) in the amount of $117,235.64, payable in three annual installments of $39,078.55. Funding for this purchase will be provided by the Parks/Forestry Division General Fund line items 3510.65550 in the amount of $38,000, and 3510.65005 in the amount of $10,000. For Action Page 19 of 430 Page 2 of 5 Rev. 3/22/2012 5:15:06 PM (A3.3) Approval of Contract Award to Behles + Behles for 2012 Parking Garage Roof Project (RFP 12-100) Staff recommends that City Council authorize the City Manager to execute a contract for the 2012 Parking Garage Roof Project to Behles + Behles (818 Church Street, Evanston, IL) at a total cost of $45,950 for the Maple Avenue and Church Street garages. Funding will be provided by the Parking Fund Capital Improvement Program Account 416138 with a budget of $800,000. For Action (A3.4) Approval of Contract Award to Behles + Behles for Washroom Renovations at Lorraine H. Morton Civic Center (RFP 12-109) Staff recommends that City Council authorize the City Manager to execute a contract for consulting services for the Washroom Renovations Project at the Lorraine H. Morton Civic Center (LHMCC) to Behles + Behles (Behles) (818 Church Street, Evanston, IL) at a total cost of $47,500. Funding will be provided by the 2012 Capital Improvement Program Account 415175 with a total budget of $530,000. For Action (A3.5) Approval of Contract with CTR Systems, Inc., for 2012 CIPP Spot Lining (Bid 12-102) Staff recommends that City Council authorize the City Manager to execute a contract for the 2012 CIPP Spot Line Sewer Rehabilitation (Bid 12-102) to CTR Systems, Inc. (4350 DiPaolo Center #A, Glenview, IL) in the amount of $21,450. Funding for this work will be provided by the Sewer Fund, Account 7400.62461, with a budget of $215,000. For Action (A3.6) Approval of Contract Award for Portable Motorola Radios to SAT Radio Communications, Ltd. Staff from the Police Department recommend City Council approval for the purchase of replacement portable radios from SAT Radio Communications, Ltd. DBA Industrial Communications (1019 East Euclid Ave., San Antonio, TX) for the base bid amount of $45,915.63. Funding will be provided by the Emergency Telephone System Furniture, Fixtures & Equipment Account 5150.65625 with a budget of $40,000.00. $8,425.56 will be provided by Parking Fund account 7005.64540. For Action Page 20 of 430 Page 3 of 5 Rev. 3/22/2012 5:15:06 PM (A3.7) Approval of Sole Source Street Light Power Center Purchase from Excel Ltd. Inc. Staff recommends City Council approval to purchase 50 street light power centers in the amount of $196,400 from Excel Ltd. Inc. (888 E. Belvidere Road, Unit 405, Grayslake, IL). Excel is the sole distributor/fabricator of the street light power centers upon which the City has standardized. Funding will be provided by the General Fund Reserve in the amount of $196,400 of which $250,000 is earmarked for the purchase and replacement of 50 street light power centers. For Action (A3.8) Approval of Contract Extension for Concrete (Bid 12-33) Staff recommends City Council approval of a one year contract extension for the purchase of 350 cubic yards of concrete at a cost of $101 per cubic yard, 200 cubic yards of high early strength concrete at a cost of $121 per cubic yard, and 50 cubic yards of flowable fill at a cost of $89 per cubic yard to Ozinga Ready Mix Concrete, Inc. (2222 South Lumber Street, Chicago, IL) for a total of $64,000. Funding will be provided by the FY 2012 General Fund Street and Alley Account, 2670.65055 in the amount of $48,800; the Water Fund Account 7115-65051 in the amount of $7,600; and the Sewer Fund Account 7400-65051 in the amount of $7,600. For Action (A4) Resolution 20-R-12 Authorizing Extension of a License to Comcast, Allowing Maintenance of a Building and Fence in the Public Right-of-Way Adjacent to 2101 Mulford Street and Park Land in James Park Staff recommends City Council approval of Resolution 20-R-12 which authorizes a four month extension of license to Comcast for facilities in James Park, under existing terms and conditions until June 30, 2012. The license currently provides the City $1,200.00 in revenue per month. For Action (A5) Update on Community Choice Electricity Aggregation Referendum, RFP for Indicative Pricing and Qualifications and Next Steps Staff recommends approval to proceed with the implementation of a Community Choice Electricity Aggregation program in Evanston in accordance with Public Act 96-0176 and the proposed approach outlined at the November 29, 2011 City Council meeting and memo dated February 10, 2012. For Action (A6) Approval of 2012 Special Events Calendar Staff recommends City Council approval of the 2012 calendar of special events, with the exception of 5 proposed events, contingent upon compliance of all requirements as set forth by the Special Event Policy & Guidelines. Costs for city services provided for events require a 100% reimbursement from the sponsoring organization or event coordinator. For Action Page 21 of 430 Page 4 of 5 Rev. 3/22/2012 5:15:06 PM (A7) Ordinance 11-O-12 Amending Title 7, Chapter 15 “Board of Local Improvements” to Enact a New Section for Alley Paving Improvements Staff recommends the adoption of the proposed ordinance 11-O-12 by which the City Council would amend Title 7, Chapter 15 of the City Code to enact a new section for alley paving improvements. Staff presented several cost sharing options to the Administrative and Public Works Committee on March 19, 2012 and the Committee selected the 50-50 funding split for the construction of both alley types. For Introduction (A8) Ordinance 24-O-12 for the Construction of a Local Improvement Known as Evanston Special Assessment No. 1508 Staff recommends approval of proposed Ordinance 24-O-12 by which City Council would authorize paving of the alley north of Brummel Street, East of Richmond Avenue through the Special Assessment Process. Funding will be provided from special assessment funds and from home owners to be collected over a period of ten years. Funding for the City’s share ($159,368.33) will be provided by the Special Assessment Fund 6365.65515, with a total budget of $670,000. For Introduction (A9) Ordinance 25-O-12 for the Construction of a Local Improvement Known as Evanston Special Assessment No. 1509 Staff recommends approval of the proposed Ordinance 25-O-12 by which City Council would authorize paving of the alley north of Brummel Street, East of Hartrey Avenue through the Special Assessment Process. Funding for this work will be from special assessment funds and from home owners to be collected over a period of ten years. Funding for the City’s share ($181,196.61) will be provided by the Special Assessment Fund 6365.65515, with a total budget of $670,000. For Introduction Adoption of Ordinances to Initiate the Establishment of Dempster/Dodge Tax Increment Financing District Staff recommends adoption of Ordinance 33-O-12 and Ordinance 34-O-12 which authorize the establishment of interested parties registries and will initiate the public hearing process for the designation of the Dempster/Dodge (a/k/a “Evanston Plaza”) Tax Increment Financing (TIF) District. Suspension of the Council Rules is requested to allow Introduction and Action at the March 26, 2012 City Council meeting. (A10) Ordinance 33-O-12 Authorizing the Establishment of Interested Parties Registries and Adopting Rules for Such Registries for Redevelopment Project Areas in the City of Evanston Suspension of the Council Rules is requested. For Introduction and Action Page 22 of 430 Page 5 of 5 Rev. 3/22/2012 5:15:06 PM (A11) Ordinance 34-O-12 Designating, Proposing Approval of a Redevelopment Plan and Project, Adopting Tax Increment Allocation Financing, Convening a Joint Review Board, and Calling a Public Hearing Regarding the Proposed Dempster / Dodge Redevelopment Area Suspension of the Council Rules is requested. For Introduction and Action IV. ITEMS FOR DISCUSSION (APW1) Streetscape Project Concept Plans V. COMMUNICATIONS VI. ADJOURNMENT Page 23 of 430 DRAFT Page 1 of 10 Administration and Public Works MEETING MINUTES Administration & Public Works Monday, March 19, 2012 5:45P.M. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston Council Chambers Members Present: Ald. Braithwaite Ald. Burrus, Ald. Grover, Ald. Holmes, Ald. Rainey Members Absent: Staff Present: Lara Biggs, Wally Bobkiewicz, Godwin Chen, Rajeev Dahal, Bob Dorneker, Chief Eddington, Grant Farrar, Doug Gaynor, Steve Griffin, Jewell Jackson, Lonnie Jeschke, Martin Lyons, Sat Nagar, Johanna Nyden, David Stoneback, James Maiworm, Joe McRae, Suzette Robinson, Paul Zalmezak Others Present: Carl Bova – 1322 Rosalie Street - Resident Ted Mavrakis – Evanston Pub, DBA World of Beer Presiding Member: Colleen Burrus I. DECLARATION OF A QUORUM: ALDERMAN BURRUS, CHAIR With a quorum present, Chair Burrus called the meeting to order at 5:45pm II. APPROVAL OF MINUTES OF REGULAR MEETING OF February 27, 2012 A voice vote was taken and the minutes were unanimously approved. III. ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through 02/26/12 $2,638,074.85 A voice vote was taken and the City Payroll through 02/26/12 was unanimously approved. (A2) City of Evanston Bills FY2012 through 03/20/12 $3,941,913.91 Credit Card Activity for period ending 01/31/12 $ 81,880.63 Ald. Rainey asked if this property at 1817 Church Street was ever authorized by a committee to be an urban garden. Steven Griffin (Director Community and Economic Development) responded that approximately one and one-half years ago, some rear properties were authorized by the staff of ECDC to use this extra space but now it had to be cleared. Ald. Rainey asked where the garden was moved to and S. Griffin stated that there was no garden, only supplies that were relocated. Page 24 of 430 DRAFT Page 2 of 10 Administration and Public Works A voice vote was taken and the City Bills List through 03/20/12 and the Credit Card Activity through 01/31/12 were unanimously approved (A3.1) Approval of a Contract Award to Gallagher Materials for 2012 Cold Patch Material Purchase Staff recommends that City Council authorize the City Manager to execute a contract in response to Request for Bids through the Municipal Partnering Committee to award the 2012 UPM (Unique Pavement Material) cold patch material purchase to Gallagher Materials (18100 S. Indiana Ave, Thornton, IL) in the not to exceed amount of $50,000. Funding will be provided by the Streets General Fund (2670.65055) in the amount of $30,000, Water Fund (7115.65051) in the amount $10,000, and Sewer Fund (7400.65051) in the amount of $10,000. A voice vote was taken and A3.1 was unanimously approved. (A3.2) Approval of a Contract Renewal of Watercraft Maintenance and Repair Services to Full Throttle Marine Incorporated (Bid 11-51) Staff recommends that City Council authorize the renewal of the watercraft maintenance and repair services contract (Bid 11-51) to Full Throttle Marine Inc. (45 Baker Road, Lake Bluff, IL) in a not to exceed amount of $40,000 for the period of April 15, 2012 through April 14, 2013. Funding will be provided by the Fleet Services Fund for Major Maintenance Account 7710.65060 with a FY2012 Budget of $950,000, of which $48,000 is allocated for these services. There is no increase in pricing for this renewal. A voice vote was taken and A3.2 was unanimously approved. (A3.3) THIS ITEM HAS BEEN REMOVED FROM THE AGENDA (A3.4) Approval of Purchase of Auto Parts from CARQUEST Staff recommends City Council authorize the City Manager to execute a contract for the purchase of auto parts for three (3) years from CARQUEST (2312 Main Street, Evanston, IL) in the amount of $76,000 annually. Funding will be provided by the Major Maintenance Account 7710.65060 within the Fleet Services Fund, which has a total budget of $950,000 for FY2012 of which $90,000 is allocated for this purchase. Ald. Rainey said she asked the City Manager for information and was told the staff would get it to her. I have not received it. North Shore Auto has been on Howard for a long time. They attempted to get in on this bid but somehow it did not happen. CARQUEST is out of Charlotte, NC. What was done Ald. Rainey asked to secure bids from Evanston businesses, for it looks like nothing was done? I would like more information. Lonnie Jeschke (Manager Fleet Operations) noted the timetable in the packet that shows the progress through the bid stage in 2010 to this date. Originally, four local companies did respond, North Shore was not one of them. They said that they would not pay a $1000 bid bond to apply for work in Evanston. CARQUEST is considered to be in Evanston. They have expanded the types of services and materials available. They have a fill rate on orders of 95%, which is very high in this business. They have also replaced some obsolete items at no charge. As a vendor, they have earned our business. Ald. Rainey was glad, she said, that Mr. Jeschke was so Page 25 of 430 DRAFT Page 3 of 10 Administration and Public Works happy with this firm. However, they may have a shop here but it is not an Evanston based company. You did not give the locals a chance. It is a small contract, the very size an Evanston business could handle. Suzette Robinson (Director Public Works) noted that in 2009 the City did a substantial amount of business with North Shore. The City had relationships with several companies with no bidding required. Ald. Grover asked if the City has used North Shore in the last two years and S. Robinson responded that only in a limited way, only a few hundred dollars. Ald. Grover asked if it was a coincidence that CARQUEST is part of the US Communities group and thus they offer reduced prices. S. Robinson replied that the discount from US Communities and CARQUEST, is very beneficial to the City. We also do comparative pricing with other vendors to make sure we are getting the best price. Wally Bobkiewicz (City Manager) said that this is a good example of a struggle to use local vendors and a member of a consortium like US Communities. It made sense to us while trying to keep prices down. If it does not make sense to the Council, we sill go out and seek bids from individual vendors. But, we will be looking to get lower prices that are offered by a consortium. Ald. Rainey said it is a case of people who did not get a fair shake. This is interesting, because months and months ago I asked when the CARQUEST contract was up for bid. W. Bobkiewicz noted there is a challenge in joining a consortium with other municipalities. A comparison was done and Mr. Jeschke chose this company. We can look at other no bid joint contracts that save money. But, if you do not want this, we will look at it differently. Ald. Rainey stated that the City’s business plan includes giving business to Evanston firms. Ald. Grover said she believed the City needs US Communities with other companies in it. W. Bobkiewicz noted that Office Depot is an example of a national chain. If you want under 100K to go to bid, we will. Ald. Grover asked what the premium the City is willing to pay. M/W/EBE says 5% but some are going as high as 15% beyond our request. Ald. Holmes asked that when they did comparison shopping that was such a difference. Ald. Burrus asked how much it would cost in staff time to do bids. W. Bobkiewicz said a spec would have to be prepared by staff, Purchasing would have to put in the City requirements, than solicitation, followed by review and reading. This is an eight to twelve week process. The balance was in the bid two years ago and the one local vendor did not want to participate that year. Ald. Rainey asked if the City did bids for a national bid and W. Bobkiewicz said no, the company has a spec that we used. Ald. Rainey said she thought it was policy to get pricing from other places. W. Bobkiewicz stated that the Department thought to move ahead since the pricing was comparable to previous years. If you wish, you can direct us to go back to get it vetted by local companies. Ald. Grover asked if the committee could get a chart of comparison pricing. Ald. Rainey asked if the City could say to the companies in the north shore to give us their best prices. W. Bobkiewicz said to do a full bid process, we cannot ask that. Comparative pricing is not asking for the best deal. A voice vote was taken and A3.4 was approved 4 -1. Ald. Rainey voted no. (A3.5) Approval of Emergency Rental of Scaffolding for the Sherman Parking Garage from Gilco Scaffolding Company LLC Staff recommends City Council approval for the rental of scaffolding from Gilco Scaffolding Company LLC (515 Jarvis Ave. Des Plaines, IL) for Page 26 of 430 DRAFT Page 4 of 10 Administration and Public Works pedestrian safety purposes during the inspection of the Sherman Parking Garage façade. Total estimated costs are $31,672 for installation and removal. Funding will be provided from the Parking Fund, which has an $800,000 budget in the 2012 Capital Improvements Program. Ald. Rainey asked how much time was needed to get these facts and what the bidding process was. Marty Lyons (Assistant City Manager/CFO) said the Sherman Avenue Garage scaffolding was an emergency purchase. He said that he did not have the back-up documents with him but they could be ready for the following Council meeting. Ald. Rainey noted that even in an emergency, someone went out and got three bids. M. Lyons said that the staff time was only a few hours. Ald. Grover noted that the Gilco bid was only for one month to which M. Lyons replied that the rental could go for several months. The bid only asked for a monthly fee. A voice vote was taken and A3.5 was unanimously approved. (A3.6) Approval of a Contract with American Pipe Liners, Inc. for the 2012 Cured- In-Place Pipe Lining Contract A (Bid 12-101) Staff recommends that City Council authorize the City Manager to execute a contract for the 2012 Cured-In-Place Pipe Lining Contract A with American Pipe Liners, Inc. (P.O. Box 28, Highland Park, IL) in the amount of $362,408. Funding will be provided by the Sewer Fund, Capital Improvement Account 7420.62461 with an allocation of $250,000 for this type of sewer rehabilitation work. The remaining $112,408 will be funded from Account 7420.65515, which has an allocation of $428,000 for sewer improvements on streets being resurfaced. A voice vote was taken and A3.6 was unanimously approved. (A3.7) Approval of 1-Year Extension of the Agreement for Wholesale Water Sales Engineering Services with CDM Smith (RFP 11-41) Staff recommends City Council authorize the City Manager to execute a one year extension of the agreement to provide engineering services associated with wholesale water sales (RFP 11-41) to CDM Smith (125 South Wacker Drive, Suite 600, Chicago, IL) in the not-to-exceed amount of $100,000. Funding will be provided from the Water Fund, Account 7125.62180. This account has a FY2012 allocation of $100,000 for these services. A voice vote was taken and A3.7 was unanimously approved. (A4) Approval of Estimated Annual User Charge for 2012 with the Metropolitan Water Reclamation District of Greater Chicago for Disposal of Sludge Staff recommends City Council approval of the Estimated Annual User Charge for 2012 with the Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) for disposal of sludge generated as part of the water treatment process in the amount of $304,119.65. Funding will be provided from the Water Fund, Account 7110.62420, with a budget of $458,000. Ald. Grover noted that this unexpected expense was a bummer. David Stoneback (Director of Utilities) stated that some of the cost is from expenses in 2011 and well as some from 2012. Ald. Rainey thought people watching the proceedings may not know what was being talked about and asked for a brief Page 27 of 430 DRAFT Page 5 of 10 Administration and Public Works explanation. D. Stoneback noted that last summer there were several severe storms resulting in the turbidity of the water being very high. When this is removed, it becomes sludge. The cost of removing this higher than expected amount of sludge cost twice the budgeted amount. This year’s budgeted amount, $304,120, has to be increased to cover the unpaid bills from 2011, $489,336. A voice vote was taken and A4 was unanimously approved. (A5) Approval of Modifications to the 2012 Capital Improvement Program (CIP) for Street Resurfacing and Power Center Projects Staff recommends City Council approval of the modification to the 2012 CIP to resurface additional streets in the amount of $1,000,000, and to replace power centers in the amount of $250,000. Funding will be provided by the General Fund Reserve. Ald. Burrus noted that after looking at the list of projected additional street resurfacing projects Oakton was not one of them. After so much discussion concerning Oakton, she wondered why it was not on this list. S. Robinson said that many streets had been suggested and Oakton is in better shape then all but one. Ald. Burrus said that these other streets do not have the amount of traffic or controversy as Oakton. What is the difference of cars using one street over the other. I am baffled, she stated, that Oakton wasn’t chosen. W. Bobkiewicz asked that he be the target. I came to council with one million dollars for additional resurfacing. I asked Ms. Robinson to conduct a review of pavement conditions and this list is the results. The measure was, what are the next streets to work on. Ald. Rainey asked what the rating was that had been given to Oakton. A. Robinson said it was a rating of three. In order to resurface these additional streets, to cover the most, it has to be a simple resurfacing. Oakton will require sub-surface work. Ald. Burrus said that these streets are not the problem. She asked to see an overall map of the plan to repave. The point of heavy traffic must be looked to. Ald. Holmes noted that Oakton was put into next year’s list. Ald. Burrus said yes, but that was before additional dollars were found. S. Robinson handed out a chart on resurfacing from 2010 to 2012. We do not just look at the current year but rather at the several preceding years to ensure that all wards are being served. Ald. Grover said she appreciated the way Public Works went after the worse streets, not by ward but by City. She asked though if safety was considered from streets in terrible repair. S. Robinson said that Highland Avenue (between Thayer and Isabella) is a dirt road. Some residents do not want it paved, others do. It is a two way street and shouldn’t be. This extra million was only for resurfacing. Ald. Burrus said only resurfacing, with no concern to speeding cars or the need to contact the Aldermen seems to be what happened. Ald. Grover said that she liked the comparison view. S. Robinson said that they must tell her if there are any streets that need her attention. Ald. Burrus replied that she did not know how else to bring the needs of Oakton to her attention than what has gone on before in committee. A voice vote was taken and A5 was unanimously approved. (A6) Approval of 2012 Fleet Purchasing Plan and Green Initiative Update Staff recommends City Council approval of the 2012 Fleet Purchasing Plan, which includes the 2012 Equipment Replacement Proposal in the amount of $2.4 million, the 2012 Additional Equipment Replacement Proposal in the Page 28 of 430 DRAFT Page 6 of 10 Administration and Public Works amount of $1.1 million and the 2013 Equipment Specification and Bid Plan. Funding for this plan will be from the Fleet Fund in the amount of $2.4 million, Fleet Fund Reserve in the amount of $600,000 and the General Fund Reserve in the amount of $500,000. Ald. Rainey, recognizing that the City has a Fleet Fund, asked why it is used to pay for vehicles that will be charged back to the department that will use them. W. Bobkiewicz replied that this is another issue he is bringing forward. The City has not put sufficient money aside to purchase vehicles when they reach the end of their service life. Ald. Rainey said she would like this item held until they see the budget for charge backs. Where did we fall short. She said she would like to know more. Ald. Burrus asked if it can be held until the next meeting. W. Bobkiewicz said that two meetings will be better. The agenda for 3.26.12 is getting full. Ald. Rainey said that she wants everyone to understand this fund. Ald. Holmes asked if green initiative increases the costs. W. Bobkiewicz said that at first it does. Over time, the costs go down due to saving such as on gasoline. A voice vote was taken and A6 will be held in committee until April 10, 2012. (A7) Resolution 7-R-12 Authorizing Easement Agreement with Sunesys, LLC for Fiber Optic Cable Staff recommends that the City Council approve Resolution 7-R-12, which authorizes the City Manager to execute a 20-year easement agreement with Sunesys, LLC for the installation of dark fiber optic cable on public property at the alleyway south of Davis and east of Orrington Avenue for a fee of $2,015. Ald. Rainey asked who this cable is for. Sat Nagar (Senior Engineer) said that this section of cable work is left from the project started last year. It will serve an office building on Orrington Avenue. A voice vote was taken and A7 was unanimously approved. (A8) Resolution 13-R-12 Authorizing Easement Agreement with Evanston Venture Partners, L.L.C. Staff recommends that the City Council approve Resolution 13-R-12, which authorizes the City Manager to execute an easement agreement with Evanston Venture Partners, L.L.C. (formerly Focus Development LLC) in the City’s right-of-way adjacent to the property commonly known as 1717 Ridge Avenue for the installation of tie back rods and earth retention materials for a fee of $3,050. A voice vote was taken and A8 was unanimously approved. (A9) Resolution 21-R-12, Designating Room 2200 in the Lorraine H. Morton Civic Center as the “Fleetwood-Jourdain Art Guild Meeting Room” Staff recommends that the City Council approve Resolution 21-R-12, which designates Room 2200 in the Lorraine H. Morton Civic Center as the “Fleetwood-Jourdain Art Guild Meeting Room”. The room will serve as a gallery and meeting room. A voice vote was taken and A9 was unanimously approved. Page 29 of 430 DRAFT Page 7 of 10 Administration and Public Works (A10) Ordinance 32-O-12 Authorizing the City Manager to Execute an Assignment of Real Estate Contract for the Purchase of Real Property at 1223-1225 Chicago Avenue, Evanston Staff recommends that City Council approve Ordinance 32-O-12, authorizing the City Manager to execute an assignment of a real estate contract for the purchase of real property at 1223-1225 Chicago Avenue, Evanston. The acquisition of the property at 1223-1225 Chicago Avenue is recommended to support the parking needs at the new Trader Joe’s development at 1211 Chicago Avenue. Ald. Rainey said she understood that for this project to go forward, Terraco will manage the lot. Who, she asked will be contracted to do the construction. W. Bobkiewicz said that the information will be coming back at a later date. Ald. Rainey asked how long Trader Joe’s lease is for and W. Bobkiewicz responded, twenty-five years. Ald. Rainey asked him to address the controversy with Northwestern University. W. Bobkiewicz said that there are three parcels of land involved. That owned by Blockbuster has been purchased by Terraco. The middle parcel with a few stores on it is privately owned and the north parcel is owned by Northwestern. We are involved with the middle parcel and Terraco is negotiating with Northwestern University. The City will be involved with that purchase as well. Ald. Rainey asked what the cost was for parcel #3. W. Bobkiewicz said it is probably less than one million. It will be a continuation of the new parking lot. There will be no parking lot after the Blockbuster property is rebuilt. Ald. Burrus added up 1.4M for parcel 2 and 600K for parcel 3 for a total of 2M. How does the City back out of it, when will we make the money back. W. Bobkiewicz said sales tax and liquor tax should come in around 400 to 500K a year. The property, parcel 2, is not to be sold but instead leased to Terraco for parking. Some parking spaces will become permanent for residents. Ald. Burrus asked if it was discussed with Trader Joe’s to pay out over time rather than doing a one-time payout. W. Bobkiewicz said they have been more focused on purchasing parcel 2 for parking. Ald. Grover asked if the property was being used for commercial use, would Trader Joe’s pay the property tax. Ald. Burrus also asked that when we knock down the current buildings in parcel 2, will it be a loss to property taxes. Johanna Nyden answered that if the vacant commercial buildings were knocked down now, and made into a parking lot, it would yield higher taxes. Ald. Rainey asked how Trader Joe’s will pay the taxes and Ald. Burrus asked if it has been worked out. W. Bobkiewicz said it will be when the second parcel has been purchased. Ald. Burrus asked that if it is an historic house on parcel 3, do we have to move it. W. Bobkiewicz replied that Terraco is responsible for moving and relocating the house. A voice vote was taken and A10 was approved 4 – 1, Ald. Burrus is opposed. (A11) Ordinance 29-O-12 Increasing the Number of Class C Liquor Licenses to Permit Issuance to Sankalp & Shanti LLC, d/b/a Mt. Everest Restaurant The Local Liquor Commissioner recommends adoption of Ordinance 29-O- 12 increasing the number of Class C liquor licenses from 27 to 28 to permit issuance to Sankalp & Shanti LLC, d/b/a Mt. Everest Restaurant, 630 Church Street. A voice vote was taken and A11 was unanimously approved. Page 30 of 430 DRAFT Page 8 of 10 Administration and Public Works (A12) Ordinance 30-O-12, Amending Liquor License Class AA to Permit the Sale of Alcoholic Liquor The Local Liquor Commissioner recommends adoption of Ordinance 30-O- 12, which amends Subsection 3-5-6-(AA) of the Evanston City Code of 1979, as amended, to permit service of alcoholic liquor for immediate consumption. Ald. Rainey asked for a clarification of the term “immediate consumption.” Grant Farrar (Corporation Counsel/City Attorney) stated that this is an amendment to add alcoholic liquor to the ordinance for tastings at places with a class AA license. Tastings being the “immediate consumption” of a substance. A voice vote was taken and A12 was unanimously approved. (A13) Ordinance 31-O-12, Amending Liquor License Class AC to Permit Alcohol Consumption in All Viewing Auditoriums The Local Liquor Commissioner recommends adoption of Ordinance 31-O- 12, which amends Subsection 3-5-6-(AC) of the Evanston City Code of 1979, as amended, to permit consumption of alcoholic beverages, purchased on-site, in all viewing auditoriums. Ald Rainey thought this item needs to be clarified to something more specific than “all viewing auditoriums.” She thought she read somewhere that there had to be 800 seats involved. G. Farrar said this ordinance is being expanded from the six arts cinema viewing auditoriums to include the twelve non-arts cinemas at Century Plaza. Not all auditoriums will be able to apply for this class AC liquor license. A voice vote was taken and A13 was unanimously approved. (A14) Ordinance 23-O-12 Increasing the Number of Class B Liquor Licenses to Permit Issuance to Evanston Pub, Inc. The Local Liquor Commissioner recommends adoption of Ordinance 23-O- 12 increasing the number of Class B liquor licenses from 16 to 17 to permit issuance to Evanston Pub, Inc., d/b/a World of Beer, 1601 Sherman Avenue. This item was introduced at the February 27, 2012 City Council meeting, and will be considered at the March 19, 2012 Administration & Public Works and City Council meetings. Ald. Rainey said that she thought the committee had requested additional information. Code “B” is for hotels and restaurants. This is neither a hotel nor a restaurant. G. Farrar said that since the last A & P W meeting, he had asked Mr. Mavrakis to provide agreements with operational procedures from restaurants. The agreements were made with several. However, the way the liquor code is written, there is a conflict. The definition of a restaurant as applied to this location is not met. Mr. Mavrakis is here if you have any questions. It is a policy determination that the Council needs to make. Ald. Grover asked if the City had a bar license. G. Farrar said there is no such classification in our City code. If one is to be drafted, I could have a draft copy by the 4.10.12 meeting for a first reading to be followed two weeks later by the second reading at the full council. This would create a new license category. Mr. Mavrakis would need to be helped, as he would have to apply for a whole new license. Ald. Grover asked if this shouldn’t go through the Liquor Commission to which G. Farrar relied that it should. It is up to the Mayor to Page 31 of 430 DRAFT Page 9 of 10 Administration and Public Works schedule it and I am not sure if another item could be added to their next agenda. Ald. Rainey said it is also important to state where this type of license can exist within the City boundaries. What locations will be available. G. Farrar said that that would be part of the analysis when drafting the ordinance. It is relatively easy. Policy decisions are up to the Council. Ald. Holmes asked if it could be a special use area. G. Farrar thought no. Legal will draft a bar license and apply it to this pending application. The Commissioner will look at it and then A & P W will look at it. It was pointed out that the agreement with Lulu’s mentioned that they would have food items at WOB during its hours of operations. The Health Department will need to become involved and sign off on this. This will go through the end of April. Ald. Burrus, addressing Mr. Mavrakis, said that the committee cannot legally vote on this but they are looking for alternatives. A voice vote was taken and A14 was unanimously held in committee. IV. ITEMS FOR DISCUSSION (APW1) Pilot Bike Corral at Evanston Athletic Club Carl Bova, resident, spoke in favor of one or two corrals as long as there is at least a 50/50 split on costs with the Evanston Athletic Club. Other locations in the immediate area seem to small. Unless bike corrals are placed at the biker’s destination, they will not use them and will continue to block sidewalks. S. Robinson related that the manager of EAC when asked to share the cost for the seven months remaining in this fiscal year was willing to pay fifty percent or about $3,500. She concluded saying, I would like to proceed with this project. Ald. Grover moved to approve this pilot bike corral project on Benson Street. Ald. Holmes seconded. A voice vote was taken and APW1 was unanimously approved. (APW2) 50/50 Alley Paving Ordinance S. Robinson referred to page two of the memo that shows the comparison of different costs for different projects. She stated that before her department develops or revises the current ordinance, they need direction. Ald. Rainey said that in reviewing these figures she thinks that the likelihood of residents electing permeable ally paving is very low. She suggested a 50/50 split of costs for both types of alleys and do it for a year and see what happens. Ald. Grover agreed with Ald. Rainey that few will select the permeable alley resurfacing. Alley paving is expensive to both the resident and to the City. However, 50/50 will not desensitize the program. Ald. Rainey moved to direct the staff to write this as a 50/50 cost split for either style of alley. Ald. Holmes seconded. A voice vote was taken and APW2 was unanimously approved. V. COMMUNICATIONS VI. ADJOURNMENT Ald. Rainey motioned and Ald. Holmes seconded for adjournment. Chair Burrus adjourned the meeting at 7:20 p.m. Page 32 of 430 DRAFT Page 10 of 10 Administration and Public Works Respectfully Submitted, Phillip Baugher Administrative Assistant, Administrative Services Page 33 of 430 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: March 22, 2012 Recommended Action: Staff recommends approval of the City of Evanston Payroll and Bills List. Summary: Payroll – February 27, 2012 through March 11, 2012 $2,502,110.65 (Payroll includes employer portion of IMRF, FICA, and Medicare) Bills List – March 27, 2012 $1,123,694.48 General Fund Amount – Bills list $125,274.16 General Fund Amount – Supplemental list $ 0.00 General Fund Total: $125,274.16 Attachments: Bills Lists For City Council meeting of March 26, 2012 Item A1/A2 Business of the City by Motion: City Payroll and Bills For Action Memorandum Page 34 of 430 CITY OF EVANSTON, ILR5504003B BILLS LIST 03/27/12PERIOD ENDING 00100 GENERAL ACCOUNT 100 GENERAL FUND ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 100.10260 PETTY CASH - RON MORELLI *PETTY CASH REIMB. TRAINING 493.62 100.21680 CHICAGO TRANSIT AUTHORITY 901 *RTA/CTA CHICAGO CARD PLUS 1,115.00 100.22777 ILLINOIS DEPT OF REVENUE SALES TAX FEB. 2012 197.00 1,805.62 1300 CITY COUNCIL 1300.62295 BOBKIEWICZ, WALTER EVANSTON DAY TRAVEL REIMB.347.20 1300.62210 PRINTING MARKETING CREATIVE POST CARD PRINTING 1ST WARD 425.00 772.20 1400 CITY CLERK 1400.65010 PIONEER PRESS SUBSCRIPTION 18.00 18.00 1505 CITY MANAGER 1505.62295 BOBKIEWICZ, WALTER EVANSTON DAY TRAVEL REIMB.207.58 1505.65095 MUMM PRINT SHOP BUSINESS CARDS 19.00 1505.62295 SWENTKOFSKE, MATTHEW REIMB. NATIONAL LEAGUE OF CITI 1,643.30 1,869.88 1510 PUBLIC INFORMATION 1510.62210 QUARTET COPIES FLEETWOOD ART GUILD 32.90 1510.62210 QUARTET COPIES POST CARDS CONDO TRAINING 160.00 1510.62210 EVANSTON ROUND TABLE LLC WOMEN OUT WALKING AD 242.00 1510.65095 MUMM PRINT SHOP BUSINESS CARDS 19.00 1510.65095 MUMM PRINT SHOP BUSINESS CARDS 24.00 477.90 1705 LEGAL ADMINISTRATION 1705.65010 THOMSON WEST INFORMATION CHARGES 803.54 803.54 1910 FINANCE DIVISION - REVENUE 1910.52010 LILLYBRIDGE, CAROLYN REIMB. VEHICLE STICKER/PET LIS 150.00 1910.52010 SEID, AMY REFUND DUPLICATE TICKET PAYMNT 25.00 1910.62431 GARDA CL GREAT LAKES, INC.ARMORED CAR SERVICES 81.97 1910.52020 LILLYBRIDGE, CAROLYN REIMB. VEHICLE STICKER/PET LIS 10.00 266.97 1929 HUMAN RESOURCE DIVISION 1929.62160 LASER ASSOC., STEPHEN A.EMPLOYEE TESTING 750.00 1929.65095 OFFICE DEPOT OFFICE DEPOT SUPPLIES 66.58 1929.62512 THE SINGER GROUP Recruitment 14,358.54 15,175.12 1932 INFORMATION TECHNOLOGY DIVI. 1932.62340 AOT PUBLIC SAFETY CORPORATION ANNUAL CRYWOLF RENEWAL 6,113.00 1932.65555 PRINTER SHOWCASE RICOH SP C820DN-T2 3,284.00 1932.64505 AT & T 8100 WIRELESS SERVICE 42.94 1932.65615 COMCAST CABLE COMMUNICATION CHARGES 143.32 1932.65615 COMCAST CABLE COMMUNICATION CHARGES 263.51 1932.62380 CHICAGO OFFICE TECHNOLOGY GROU COPIER MAINT. AGREEMENT 3,178.34 * Advanced Payments 1Page 35 of 430 CITY OF EVANSTON, ILR5504003B BILLS LIST 03/27/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 1932.62380 US Bank COPIER LEASE AGREEMENT 1,641.52 1932.62340 ORACLE CORPORATION SALES SOFTWARE LICENSE/SUPPORT 396.61 1932.64540 VERIZON WIRELESS (25505)WIRELESS SERVICE 1,216.32 1932.65615 ILLINOIS DEPARTMENT OF CENTRAL COMMUNICATION CHARGES 1,925.00 18,204.56 1941 PARKING ENFORCEMENT & TICKETS 1941.64540 NEXTEL WIRELESS SERVICE 708.39 708.39 2101 COMMUNITY DEVELOPMENT ADMIN 2101.64540 NEXTEL WIRELESS SERVICE 66.28 2101.65095 OFFICE DEPOT OFFICE SUPPLIES FY12 BU 2101 13.65 79.93 2105 PLANNING & ZONING 2105.65095 OFFICE DEPOT OFFICE SUPPLIES FY12 BU 2105 27.22 27.22 2115 HOUSING CODE COMPLIANCE 2115.52046 LITTLE, NANCY REFUND RENTAL REGISTRATION 120.00 2115.52046 MCHOLLAND, JAMES REFUND RENTAL REGISTRATION 90.00 2115.64540 NEXTEL WIRELESS SERVICE 348.70 558.70 2120 HOUSING REHABILITATION 2120.64540 NEXTEL WIRELESS SERVICE 101.90 101.90 2126 BUILDING INSPECTION SERVICES 2126.65095 OFFICE DEPOT OFFICE SUPPLIES FY12 BU 2126 3.09 2126.64540 NEXTEL WIRELESS SERVICE 106.26 109.35 2205 POLICE ADMINISTRATION 2205.64005 COMED MONTHLY CHARGES 115.14 2205.62375 THOMSON WEST INFORMATION CHARGES 103.82 2205.64015 NICOR 0632 MONTHLY CHARGES 127.70 346.66 2245 COMMUNICATIONS 2245.64540 NEXTEL WIRELESS SERVICE 1,854.99 1,854.99 2260 OFFICE OF ADMINISTRATION 2260.62295 RUST, BRIAN MEALS RAPID DEPLOYMENT 36.00 2260.62295 OSTAP, ANNA MEALS RAPID DEPLOYMENT 36.00 2260.62295 OSTAP, ANNA MEALS SUICIDE BOMBING RESPONSE 60.00 2260.62295 LEVY, GIL J MEALS RAPID DEPLOYMENT 36.00 2260.62295 KOHL, JASON M MEALS RAPID DEPLOYMENT 36.00 2260.65015 O'HERRON CO INC. OF AMMO PURCHASE 2,616.00 2260.62295 WOZNIAK, PATRICK L MEALS RAPID DEPLOYMENT 36.00 2260.62295 WOZNIAK, PATRICK L MEALS SUICIDE BOMBING RESPONSE 60.00 2260.62295 FAISON, JEFFREY MEALS OBSERV/SNIPER SCHOOL 60.00 2260.62295 FAISON, JEFFREY MEALS RAPID DEPLOYMENT 36.00 * Advanced Payments 2Page 36 of 430 CITY OF EVANSTON, ILR5504003B BILLS LIST 03/27/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3,012.00 2280 ANIMAL CONTROL 2280.62225 ANDERSON PEST CONTROL PEST CONTROL 50.25 50.25 2285 PROBLEM SOLVING TEAM 2285.62245 PONY SHOP BIKE REPAIRS 399.88 399.88 2305 FIRE MGT & SUPPORT 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 41.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 178.65 2305.65095 OFFICE DEPOT OPEN P O FOR OFFICE SUPPLIES 134.85 2305.65095 OFFICE DEPOT OPEN P O FOR OFFICE SUPPLIES 273.63 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 7.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 69.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 80.95 2305.65095 IDENTISYS ID SUPPLIES 357.29 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 69.95 2305.64015 NICOR 0632 MONTHLY CHARGES 492.19 2305.64540 NEXTEL WIRELESS SERVICE 473.43 2305.65020 ILLINOIS FIRE STORE PPE-GLOVES 249.30 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 7.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 217.50 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 380.20 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 237.60 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 171.80 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 107.85 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 14.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUE 307.50 3,875.34 2315 FIRE SUPPRESSION 2315.62295 METROPOLITAN FIRE CHIEFS CHIEF OFFICER TRAINING 60.00 2315.62295 NORTHEASTERN ILLINOIS PUBLIC S FIREFIGHTING TRAINING 300.00 2315.62522 AIR ONE EQUIPMENT HYDRO TESTS 262.50 2315.62521 EMSAR CHICAGO/MILWAUKEE STRETCHER CERTIFICATION 1,303.99 2315.65075 GRAINGER, INC., W.W.EMS EQUIPMENT 145.35 2,071.84 2425 DENTAL SERVICES 2425.65075 DENTAL CITY DENTAL SUPPLIES 23.98 2425.65075 PATTERSON DENTAL SUPPLY, INC. DENTAL SUPPLIES 65.00 2425.65075 DENTAL CITY DENTAL SUPPLIES 27.99 2425.65075 DENTAL CITY DENTAL SUPPLIES 517.27 634.24 2435 FOOD AND ENVIRONMENTAL HEALTH 2435.64540 NEXTEL WIRELESS SERVICE 224.95 2435.62477 NEXTEL WIRELESS SERVICE 51.94 2435.62210 TEUTEBERG INC PRINTING 170.00 2435.62210 TEUTEBERG INC PRINTING 240.00 * Advanced Payments 3Page 37 of 430 CITY OF EVANSTON, ILR5504003B BILLS LIST 03/27/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2435.62210 TEUTEBERG INC PRINTING- FOOD INSP.FORMS 472.50 1,159.39 2455 COMM.HEALTH PROG.ADMINSTRATION 2455.64540 NEXTEL WIRELESS SERVICE 51.94 51.94 2605 DIRECTOR OF PUBLIC WORKS 2605.64540 NEXTEL WIRELESS SERVICE 57.60 57.60 2610 MUNICIPAL SERVICE CENTER 2610.64015 NICOR 0632 MONTHLY CHARGES 287.18 2610.64005 COMED MONTHLY CHARGES 351.30 2610.65020 SILK SCREEN EXPRESS, INC.FY2012 AFSCME UNIFORM PURCHASE 72.00 2610.65040 LAPORT INC FY2012 SERVICE CENTER 178.00 2610.65085 LEMOI HARDWARE BUG/TAR REMOVER 11.72 2610.64015 NICOR 0632 MONTHLY CHARGES 1,001.64 1,901.84 2625 ENGINEERING 2625.65095 OFFICE DEPOT FY2012 OFFICE SUPPLIES 22.32 22.32 2640 TRAF. SIG. & ST. LIGHT. MAINT 2640.64006 COMED MONTHLY CHARGES 217.42 2640.64008 EXELON ENERGY COMPANY MONTHLY CHARGES 34.44 251.86 2665 STREETS AND SANITATION ADMINIS 2665.64540 NEXTEL WIRELESS SERVICE 2,802.36 2,802.36 2670 STREET AND ALLEY MAINTENANCE 2670.65625 MURRAY & TRETTEL INC.FY2012 STORM WARNING SERVICE 2,750.00 2,750.00 2840 MAINTENANCE 2840.64015 NICOR 0632 MONTHLY CHARGES 753.28 753.28 2845 ADMINISTRATION 2845.56140 ILLINOIS DEPT OF REVENUE SALES TAX FEB. 2012 137.00 137.00 3005 REC. MGMT. & GENERAL SUPPORT 3005.64540 NEXTEL WIRELESS SERVICE 65.27 65.27 3015 COMMUNICATION & MARKETING SRVS 3015.62210 RIPON COMMUNITY PRINTERS REC GUIDE/HIGHLIGHTS 22,317.83 22,317.83 3020 RECREATION GENERAL SUPPORT 3020.64540 NEXTEL WIRELESS SERVICE 65.27 65.27 3025 PARK UTILITIES * Advanced Payments 4Page 38 of 430 CITY OF EVANSTON, ILR5504003B BILLS LIST 03/27/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3025.64005 COMED MONTHLY CHARGES 51.83 3025.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,405.37 3025.64005 COMED MONTHLY CHARGES 39.31 3025.64005 COMED MONTHLY CHARGES 261.61 1,758.12 3030 CROWN COMMUNITY CENTER 3030.64015 NICOR 0632 MONTHLY CHARGES 118.36 118.36 3035 CHANDLER COMMUNITY CENTER 3035.64540 NEXTEL WIRELESS SERVICE 27.25 3035.62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL SERVICES 28.36 3035.62245 HENRICHSEN FIRE & SAFETY FIRE EXTINGUISHER REPAIRS 82.20 3035.62490 POSITIVE CONNECTIONS, INC.FIELD TRIP BUS 304.50 3035.65040 LAPORT INC 2012 BLANKET PO 12.00 3035.62490 POSITIVE CONNECTIONS, INC.FIELD TRIP BUSES 1,370.26 3035.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,130.62 3035.62505 PLAY-WELL TECHNOLOGIES INSTRUCTION OF LEGO CLASSES 4,186.00 7,141.19 3040 FLEETWOOD JOURDAIN COM CT 3040.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,952.95 3040.62507 POSITIVE CONNECTIONS, INC.FIELD TRIP BUSES 7,579.89 3040.64540 NEXTEL WIRELESS SERVICE 35.25 3040.62511 WILSON, GEORGE ROLLER SKATING SERVICES FLTWD 250.00 3040.64015 NICOR 0632 MONTHLY CHARGES 281.53 3040.65110 E. NORMAN SECURITY SYSTEMS, IN REPAIR SEC. SYSTEM PREVIOUS 2,366.91 12,466.53 3055 LEVY CENTER 3055.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 3,118.18 3055.65095 ILLINOIS PAPER COMPANY 2012 BLANKET PO 226.30 3055.65025 CATHOLIC CHARITIES OF CHICAGO CATERING SERVICE MEAL 2,448.50 3055.64540 NEXTEL WIRELESS SERVICE 27.25 3055.56045 ILLINOIS DEPT OF REVENUE SALES TAX FEB. 2012 47.00 3055.62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL SERVICES 42.00 5,909.23 3065 BOAT RAMP-CHURCH ST 3065.65045 RYDIN SIGN & DECAL 2012 DOG BEACH PASSES 202.80 202.80 3080 BEACHES 3080.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 74.43 3080.64540 NEXTEL WIRELESS SERVICE 78.21 152.64 3085 RECREATION FACILITY MAINT 3085.64540 NEXTEL WIRELESS SERVICE 59.63 3085.65055 CONSERV FS TURF SOIL TEST 236.10 295.73 3095 CROWN ICE RINK 3095.62507 POSITIVE CONNECTIONS, INC.FIELD TRIP BUSES 1,740.03 * Advanced Payments 5Page 39 of 430 CITY OF EVANSTON, ILR5504003B BILLS LIST 03/27/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3095.62508 SMOLER, DAVID SCOREKEEPER ADULT BROOMBALL 40.00 3095.62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 75.00 3095.62245 FOX VALLEY FIRE & SAFETY FIRE ALARM REPAIR 329.00 3095.62245 FOX VALLEY FIRE & SAFETY ANNUAL SPRINKLER INSPECTION 392.00 3095.62245 MCCAULEY MECHANICAL SERVICE REPAIR SNOW MELTING PIT 706.72 3095.62245 MCCAULEY MECHANICAL SERVICE REPLACE FLOW SWITCH HEATER 844.68 3095.64015 NICOR 0632 MONTHLY CHARGES 355.06 3095.64540 NEXTEL WIRELESS SERVICE 81.75 4,564.24 3130 SPECIAL RECREATION 3130.64540 NEXTEL WIRELESS SERVICE 54.50 54.50 3140 BUS PROGRAM 3140.64540 NEXTEL WIRELESS SERVICE 27.25 27.25 3150 PARK SERVICE UNIT 3150.64540 NEXTEL WIRELESS SERVICE 54.50 54.50 3505 PARKS & FORESTRY GENERAL SUP 3505.64540 NEXTEL WIRELESS SERVICE 610.50 610.50 3605 ECOLOGY CENTER 3605.62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL SERVICES 56.75 3605.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 391.19 447.94 3710 NOYES CULTURAL ARTS CTR 3710.65040 LAPORT INC 2012 BLANKET PO 392.17 3710.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,423.09 3710.65095 ILLINOIS PAPER COMPANY 2012 BLANKET PO 328.00 3710.62425 LIFTOMATIC ELEVATOR, INC ELEVATOR REPAIR NOYES 1,450.00 3710.62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL SERVICES 33.25 3710.64015 NICOR 0632 MONTHLY CHARGES 415.78 3710.64540 NEXTEL WIRELESS SERVICE 27.25 4,069.54 3720 CULTURAL ARTS PROGRAMS 3720.65095 ILLINOIS PAPER COMPANY 2012 BLANKET PO 210.00 210.00 3805 FACILITIES ADMINISTRATION 3805.64005 COMED MONTHLY CHARGES 359.51 3805.64540 NEXTEL WIRELESS SERVICE 78.20 3805.64005 COMED MONTHLY CHARGES 67.73 505.44 3806 CIVIC CENTER SERVICES 3806.64540 NEXTEL WIRELESS SERVICE 108.20 3806.64015 NICOR 0632 MONTHLY CHARGES 593.40 3806.64015 NICOR 0632 MONTHLY CHARGES 332.69 * Advanced Payments 6Page 40 of 430 CITY OF EVANSTON, ILR5504003B BILLS LIST 03/27/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3806.64005 COMED MONTHLY CHARGES 1,227.14 2,261.43 3807 CONSTRUCTION AND REPAIRS 3807.64540 NEXTEL WIRELESS SERVICE 853.40 853.40 127,263.78 00185 LIBRARY FUND 4845 LIBRARY ADMINISTRATION 4845.64540 NEXTEL WIRELESS SERVICE 27.25 4845.61010 HILTON ORRINGTON/EVANSTON HOUSING INTERIM LIBRARY DIR.270.14 4845.61010 HILTON ORRINGTON/EVANSTON HOUSING INTERIM LIBRARY DIR.270.14 567.53 567.53 00190 HPRP GRANT FUND 4901 HPRP GRANTS 4901.63158 CONNECTIONS FOR THE HOMELESS HPRP SUPPORTIVE SERVICES 57.38 4901.63160 CONNECTIONS FOR THE HOMELESS HPRP SUPPORTIVE SERVICES 104.14 4901.63159 CONNECTIONS FOR THE HOMELESS HPRP SUPPORTIVE SERVICES 67.18 228.70 228.70 00205 EMERGENCY TELEPHONE SYSTEM 5150 EMERGENCY TELEPHONE SYSTM 5150.62509 GROUP 1 SOLUTIONS, INC. REMOTE ACCESS SUPPORT 1YR 4,043.00 5150.64505 AT & T 8100 COMMUNICATION CHARGES 475.28 5150.64540 NEXTEL WIRELESS SERVICE 1,453.62 5,971.90 5,971.90 00215 CDBG FUND 5275 PUBLIC FACILITIES 5275.63055 MCGAW YMCA INSTALL COPLIANT DOORS/ELECT.25,000.00 25,000.00 5276 DISPOSITION 5276.62961 COMED MONTHLY CHARGES 44.91 44.91 25,044.91 00240 HOME FUND 5430 HOME FUND 5430.62295 POOLE, MARY ELLEN REIMB. HOME SUMMIT 78.81 78.81 78.81 00415 CAPITAL IMPROVEMENTS FUND 415412 GRANDMOTHER PARK 415412.62145 CARNOW CONIBEAR & ASSOC., LTD. GRANDMOTHER PARK 1,260.00 1,260.00 * Advanced Payments 7Page 41 of 430 CITY OF EVANSTON, ILR5504003B BILLS LIST 03/27/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 416138 2011 PARKING REPAIR PROJECTS 416138.65515 WISS, JANNEY, ELSTNER ASSOCIAT CHANGE ORDER #1 EMERGENCY 2,246.71 2,246.71 3,506.71 00505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 7005.64540 NEXTEL WIRELESS SERVICE 309.63 7005.62431 GARDA CL GREAT LAKES, INC.ARMORED CAR SERVICES 2,558.40 2,868.03 7015 PARKING LOTS & METERS 7015.53510 COOK COUNTY COLLECTOR *PARKING TAX FEB. 2012 240.00 240.00 7025 CHURCH STREET GARAGE 7025.53500 COOK COUNTY COLLECTOR *PARKING TAX FEB. 2012 1,852.50 7025.53515 PRINTZ, LAUREN ACCESS CARD REFUND 25.00 7025.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 4,816.03 7025.53515 KIM, SANG ACCESS CARD REFUND 25.00 6,718.53 7036 SHERMAN GARAGE 7036.53515 SENNER, PAUL ACCESS CARD REFUND 25.00 7036.53515 SALMONS, NICK ACCESS CARD REFUND 25.00 7036.53515 MULVANEY, ARI ACCEESS CARD REFUND 25.00 7036.53515 GROSSENBACH, MARISSA ACCESS CARD REFUND 50.00 7036.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 16,604.25 7036.53500 COOK COUNTY COLLECTOR *PARKING TAX FEB. 2012 4,017.75 7036.53515 ROSE, CORINNE ACCESS CARD REFUND 25.00 7036.53515 GEZEN, BURAK ACCESS CARD REFUND 25.00 7036.53515 SNODGRASS, JUSTIN ACCESS CARD REFUND 25.00 20,822.00 7037 MAPLE GARAGE 7037.53510 COOK COUNTY COLLECTOR *PARKING TAX FEB. 2012 440.00 7037.53500 COOK COUNTY COLLECTOR *PARKING TAX FEB. 2012 2,238.50 7037.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 8,329.58 7037.53515 GILSON, ERIC ACCESS CARD REFUND 25.00 11,033.08 41,681.64 00510 WATER FUND 510 WATER FUND 510.22700 DOYLE, DAVID L REFUND WATER ACCOUNT 173.64 510.22700 PATTI FURMAN, INC.REFUND WATER ACCOUNT 66.74 510.22700 GRUSD, THELMA REFUND WATER ACCOUNT 47.54 510.22700 HOLBROOK, BENJAMIN C REFUND WATER ACCOUNT 100.37 510.22700 KOWCZ, IREANA REFUND WATER ACCOUNT 89.32 510.22700 LEVINSON, ADAM REFUND WATER ACCOUNT 53.15 510.22700 MGR TITLE SERVICES REFUND WATER ACCOUNT 954.94 510.22700 MGR TITLE SERVICES REFUND WATER ACCOUNT 6,626.10 510.22700 MGR TITLE SERVICES REFUND WATER ACCOUNT 1,361.50 * Advanced Payments 8Page 42 of 430 CITY OF EVANSTON, ILR5504003B BILLS LIST 03/27/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 510.22700 MGR TITLE SERVICES REFUND WATER ACCOUNT 435.85 510.22700 MGR TITLE SERVICES REFUND WATER ACCOUNT 60.15 510.22700 MGR TITLE SERVICES REFUND WATER ACCOUNT 60.15 510.22700 SCHRODT, ARIEL G REFUND WATER ACCOUNT 47.54 510.22700 SCHWARTZ, D REFUND WATER ACCOUNT 109.25 510.22700 WIEGAND, ROBERT REFUND WATER ACCOUNT 62.04 10,248.28 7100 WATER GENERAL SUPPORT 7100.56140 ILLINOIS DEPT OF REVENUE SALES TAX FEB. 2012 181.00 7100.65040 LAPORT INC ADMINISTRATION - JANITORIAL 65.29 7100.64540 NEXTEL WIRELESS SERVICE 206.95 453.24 7105 PUMPING 7105.64015 NICOR 0632 MONTHLY CHARGES 1,008.19 7105.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 58,252.19 7105.64540 NEXTEL WIRELESS SERVICE 163.50 7105.64015 NICOR 0632 MONTHLY CHARGES 83.75 59,507.63 7110 FILTRATION 7110.64540 NEXTEL WIRELESS SERVICE 163.50 163.50 7115 DISTRIBUTION 7115.64540 NEXTEL WIRELESS SERVICE 374.50 374.50 7120 WATER METER MAINTENANCE 7120.64540 NEXTEL WIRELESS SERVICE 86.25 86.25 7125 OTHER OPERATIONS 7125.62460 THIRD MILLENNIUM ASSOC UTILITY BILLS RENDERING 2,036.83 2,036.83 72,870.23 00515 SEWER FUND 7400 SEWER MAINTENANCE 7400.64540 NEXTEL WIRELESS SERVICE 233.75 233.75 233.75 00520 SOLID WASTE FUND 7685 REFUSE COLLECT & DISPOSAL 7685.56155 ILLINOIS DEPT OF REVENUE SALES TAX FEB. 2012 27.00 7685.62415 GROOT RECYCLING & WASTE SERVIC FY2012 RESIDENTIAL REFUSE 111,725.00 111,752.00 111,752.00 00600 FLEET SERVICES 7705 GENERAL SUPPORT 7705.65095 OFFICE DEPOT OFFICE SUPPLIES FLEET SERVICES 56.98 * Advanced Payments 9Page 43 of 430 CITY OF EVANSTON, ILR5504003B BILLS LIST 03/27/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7705.64540 NEXTEL WIRELESS SERVICE 108.60 165.58 7710 MAJOR MAINTENANCE 7710.65060 AETNA TRUCK PARTS, INC.DESICCANT KIT 133.08 7710.65015 BIOTEK CORPORATION BIOSCRUB 252.89 7710.65060 CARQUEST EVANSTON 2 FITTINGS 19.42 7710.65060 CARQUEST EVANSTON 22 ASSORT. LIGHT BULBS 25.20 7710.65060 CARQUEST EVANSTON UNIVERSAL ANTENNA 36.92 7710.65060 CARQUEST EVANSTON STD. MINIATURE LAMP 18.80 7710.65060 CARQUEST EVANSTON WIRE 8.78 7710.65060 CARQUEST EVANSTON PIPE THREAD TAPE 2.10 7710.65060 CARQUEST EVANSTON AIR FILTER 15.18 7710.65060 CARQUEST EVANSTON OIL FILTER 16.74 7710.65060 CHICAGO PARTS & SOUND, LLC BRAKE PADS 186.62 7710.65060 CHICAGO PARTS & SOUND, LLC EXHAUST EMISSION 61.32 7710.62355 CINTAS #22 WEEKLY UNIFORM SERV.139.67 7710.62355 CINTAS #769 WEEKLY MAT SERVICE 152.90 7710.65060 DOUGLAS TRUCK PARTS LENSES & LIGHTS 84.58 7710.65060 EQUIPMENT DEPOT WATER DEPT. REPAIR 71.00 7710.65060 EVANSTON CAR WASH & DETAIL CEN WASHES 39.96 7710.65060 EVANSTON AUTO GLASS RESOLDER REAR DEFROSTER 45.00 7710.65060 FLINK COMPANY CREDIT OIL ADAPTER SEAL 87.36- 7710.65060 FLINK COMPANY COMPLETE CASTER WHEEL ASSY.2,511.48 7710.65060 FOSTER COACH SALES, INC.BULBS 157.90 7710.65060 FOSTER COACH SALES, INC.PADDLE LATCHES 202.92 7710.65060 GEIB INDUSTRIES, INC.HYDROLIC HOSE/ FITTINGS 93.93 7710.65060 GLOBAL EMERGENCY PRODUCTS, INC GAUGE VOLTMETER 64.96 7710.65060 GOLF MILL FORD POWER STEERING PUMP 167.75 7710.65060 GOLF MILL FORD ALTERNATOR 496.82 7710.65060 GOLF MILL FORD P/S COOLER 85.10 7710.65060 GRAINGER, INC., W.W.6 BINS 30.92 7710.65060 GRAINGER, INC., W.W.8 BULBS 48.24 7710.65060 GRAINGER, INC., W.W.WEB SLING 158.86 7710.65060 GROVER WELDING COMPANY OUTSIDE REPAIR 250.00 7710.65060 INLAND POWER GROUP SENSOR 278.12 7710.65060 INTERSTATE BATTERY OF NORTHERN BATTERY 97.95 7710.65060 CARQUEST EVANSTON CREDIT RADIATOR HOSE 9.19- 7710.65065 POMP'S TIRE SERVICE, INC.3 RECAP TIRES 608.76 7710.65065 POMP'S TIRE SERVICE, INC.R4 RECAP TIRES 822.54 7710.65065 POMP'S TIRE SERVICE, INC.CREDIT 1,189.91- 7710.65060 RG SMITH EQUIPMENT COMPANY DUMP BOX 518.15 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO OUTSIDE REPAIR 884.60 7710.65060 SPEX HAND WASH - 1235 DODGE WASHES 140.00 7710.65060 SPEX HAND WASH - 1235 DODGE WASHES 132.00 7710.65060 SPEX HAND WASH - 1235 DODGE WASHES 283.25 7710.65060 SPEX HAND WASH - 1235 DODGE WASHES 136.00 7710.65060 SPEX HAND WASH - 1235 DODGE WASHES 140.00 7710.65060 SPEX HAND WASH - 1235 DODGE WASHES 228.00 7710.65060 SPEX HAND WASH - 1235 DODGE WASHES 136.00 * Advanced Payments 10Page 44 of 430 CITY OF EVANSTON, ILR5504003B BILLS LIST 03/27/12PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65060 STANDARD EQUIPMENT COMPANY CREDIT FLAT WASHERS/HEX 30.72- 7710.65060 STANDARD EQUIPMENT COMPANY KIT, CLAMP 72.17 7710.65060 SUNNYSIDE PARTS WAREHOUSE BRAKE PADS 102.97 7710.65060 TRI-STATE HYDRAULICS INC HYDRAULIC CYLINDER 1,235.00 7710.65060 VERMEER MIDWEST SWITCH 75.80 7710.65065 WENTWORTH TIRE SERVICE TIRE 257.20 7710.65065 WENTWORTH TIRE SERVICE 2 NEW TRACTOR TIRES 1,824.12 7710.65060 WEST SIDE TRACTOR OUTSIDE REPAIR #680 6,794.93 7710.65060 WEST SIDE TRACTOR HOOD LATCH 26.06 7710.65060 WEST SIDE TRACTOR CREDIT FUEL INJECTION 3,029.29- 7710.65060 WEST SIDE TRACTOR HOOD HOLD DOWN STRAPS 15.10 7710.65060 WEST SIDE TRACTOR OPERATOR'S SEAT 890.09 7710.65060 WEST SIDE TRACTOR EXHAUST MANIFOLD 583.79 7710.65060 WEST SIDE TRACTOR SCRAPER HOLDER 240.92 7710.65060 WEST SIDE TRACTOR HYDRAULIC COUPLERS 216.44 7710.65060 WHOLESALE DIRECT INC MAP LIGHT 175.00 7710.65060 WHOLESALE DIRECT INC DOME LIGHT 65.67 7710.65035 WORLD FUEL SERVICES, INC./TEXO FUEL PURCHASES 28,776.81 46,990.01 47,155.59 00700 FIREFIGHTERS PENSION FUND 8000 FIREFIGHTERS' PENSION 8000.61755 DAUGHERTY, DERON K.*NCPERS CONFERENCE FEES 2,779.41 2,779.41 2,779.41 00705 POLICE PENSION FUND 8100 POLICEMEN'S PENSION 8100.61755 ILLINOIS PUBLIC PENSION FUND A *2012 ANNUAL MEMBERSHIP 775.00 8100.61755 SKBA CAPITAL MANAGEMENT 4TH QRT 2011 FIXED INCOME FEES 9,611.71 8100.61755 GARCIA HAMILTON AND ASSOCIATES *1ST QRT FIXED INCOME FEES 9,354.20 19,740.91 19,740.91 * Advanced Payments 11Page 45 of 430 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT Supplemental Bills List Attachment Home Various Brinshore Development LLC NSP2 Real Estate Activities 21,971.36 21,971.36 Insurance Various Various Worker's Comp 19,086.31 Various Various Casualty Loss 2,484.31 21,570.62 NSP2 Various Brinshore Development LLC NSP2 Real Estate Activities 450,102.72 450,102.72 Sewer 7555.68305 IEPA Loan Disbursement Sewer Imp 171,173.91 171,173.91 664,818.61 Grand Total 1,123,694.48 Prepared by Date Approved by Date CITY OF EVANSTON BILLS LIST PERIOD ENDING 03/27/2012 * Advanced Payments 12Page 46 of 430 For City Council meeting of March 26, 2012 Item A3.1 Business of the City by Motion: Athletic Field Line Painter Purchase 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, Parks, Forestry & Facilities Mgmt. Subject: Sole Source Purchase of Athletic Field Line Painter Machine Date: February 22, 2012 Recommended Action: Staff recommends approval of the sole source purchase of a new athletic field line painting machine in the amount of $24,953.00 from Kromer Company, LLC (15020 27th Ave., Plymouth, MN). Funding Source: Funding for this purchase is budgeted in the Recreation Maintenance Account 3085.65110, “Recreation Supplies.” This purchase is being 100% reimbursed from the field maintenance fees paid to the City by Affiliated Athletic Organizations such as Team Evanston, Evanston Baseball Softball Association, AYSO and Jr. Wildkits. Summary: Parks staff currently uses a self-propelled, walk behind machine to paint field line markings on the City’s thirty athletic fields. This piece of equipment, which was purchased for the City by the Affiliated Organizations eight years ago, has worked well and is more efficient than the prior method of manually pushing a rolling paint machine. However, with both prior methods, a second employee is required to hand mow the area of lines at a lower turf height ahead of the employee painting the lines. This mowing step is done to help avoid removing the painted lines during the general mowing of the turf. Normally, all soccer fields and baseball outfield lines are scheduled to be painted weekly throughout the season (April – November), because as the turf grows, lines fade as the week goes on. When staff was obtaining quotes to replace the existing self-propelled machine due to wear, they identified a Kromer Athletic Field Machine. The Kromer field machine comes with an incorporated line cutter, which trims the turf just prior to the spray nozzles Memorandum Page 47 of 430 painting the line. Secondly, this is a riding machine which will allow the operator to move at a much faster pace, thereby completing the fields in about half the time as the walking machine. Several area Park and Recreation agencies have already been using this machine for a few years and are very impressed with its operational efficiencies and results. Arlington Heights Park District (AHPD) and Palatine Park District (PPD) staffs stated “this machine is very reliable, productive and easy to use, and they would purchase the same machine when it comes time to replace their current unit”. The AHPD paints approximately the same number of soccer fields that Evanston does, and they can complete their painting in 2 days using one employee. It currently takes 2 Evanston employees (1 FT and 1 Seasonal) 3 days to complete the same amount of lining work. Department staff also visited the Glenview Park District to see their Kromer machine firsthand, and it is very well built. The staff in Glenview are happy with the results this machine produces and have added a second machine to handle their newly added fields. The Kromer Company representative also informed staff that the City should see a 40-50% reduction in paint usage. In checking with other Park and Recreation agencies, other companies and vendors, staff was not able to identify another similar machine that perform both functions of mowing and painting. This combined function is critical because it eliminates the second employee now required to mow ahead of the line painting. Staff estimates that this machine will allow the department to redirect nearly 600 hours of tasks to other necessary summer responsibilities. Other equipment manufacturers, such as the Tru-Mark, build machines with a two-step operation, where the machine first cuts the line and then the operator must go back over the line a second time to apply the paint. ------------------------------------------- Attachment: Kromer – Quote Page 48 of 430 Page 49 of 430 For City Council meeting of March 26, 2012 Item A3.2 Business of the City by Motion: Lease/Purchase of Two Riding Mowers 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, Parks, Forestry & Facilities Mgmt. Subject: Lease/Purchase of Two Riding Mowers Date: March 14, 2012 Recommended Action: Staff recommends the City Council authorize the City Manager to execute a lease/purchase agreement for two Toro Groundsmaster riding mowers, models GM360 (with winter enclosure) and GM5910, from Reinders, Inc., 3816 Carnation Street, Franklin Park, IL 60131 in the amount of $117,235.64, payable in three annual installments of $39,078.55. The first payment (plus $250.00 doc fee) will be made upon delivery of the equipment, and the second and third payments will be due in April of 2013 and 2014. Funding Source: Funding for this purchase will be provided by the Parks/Forestry Division General Fund line items 3510.65550 in the amount of $38,000, and 3510.65005 in the amount of $10,000. Summary: The Parks/Forestry Division currently operates two large (16’ cutting width – model # 580-D) and three medium sized (6’ cutting width – model # 3280-D) riding lawn mowers which are all manufactured by Toro. Two of these mowers have been in use since 2003, and they are becoming increasingly difficult to keep operational. These mowers are used five to six days a week from mid-April through early December to cut grass and mulch leaves. We employ them in nearly all of the larger and medium sized parks with open space. Both of these units will be converted for snow removal operations during the winter months as well. The normal useful life of these mowers, with the heavy usage by our staff, is seven years, so these units are actually overdue to be replaced. Memorandum Page 50 of 430 While there are other companies that manufacture these types of mowers, staff has found from experience that Toro’s are the most durable and efficient, and can take the heavy usage necessary to maintain the turf in our parks. We have used these exclusively for over 16 years, despite evaluating other manufacturer’s models as “demonstrators” on a temporary basis many times during the last several years. Toro’s are also extremely easy to maintain, and operationally, since we have been using these units for so long, the employees know how to make repairs quickly and efficiently. Annually, both the State of Illinois and National Intergovernmental Purchasing Alliance (NIPA) publicly bid vehicles and equipment. Both the 2012 State Contract (#40169), and the NIPA Contract (#083004) for various models of large Toro lawn mowers were awarded to Reinders of Sussex, WI through their distribution center in Franklin Park, Illinois. Reinders is the only distributor of these Toro mowers in Northern Illinois, and only one of two in the entire state. Staff met with a representative from Reinders to inspect both of the old units to be replaced, and they have offered a trade-in value of $3,500 off the purchase of the new 5910 model, and $1,200 for the GM 328, as it is in very poor condition. Staff believes that the amounts offered for the trade-in is reasonable based on the age of the units and the usage hours logged. The total purchase price for both new mowers is $112,488.62, which includes the additional options listed on the attached quotations, as well as the trade-in of the existing 580-D unit. The City of Evanston will own the equipment once the lease payments are completed in 2014. As quoted, a three-year lease option increases the overall price by $4,747.02, which is equivalent to a 4.22% interest charge. The detailed quote from Reinders is attached for your information. ------------------------------------ Attachment: Reinders – Quote Page 51 of 430 Attn: Illinois State Contract and NIPA Contract pricing IL State Contract Number 4016964 Dear John:NIPA Contract Number 083004 Thank you for the opportunity to quote your current equipment needs. Below is the configuration and pricing you requested. If you have any questions or need additional information please call. Qty. Model #Ea. Ext. Price 1 31599 81,302.39$ 81,302.39$ 1 YT3781 23,495.00$ 23,495.00$ 1 31220 12,391.23$ 12,391.23$ 1 30509 1 115-0019 1 trade in (1,200.00)$ (1,200.00)$ 1 trade in (3,500.00)$ (3,500.00)$ Ea.Ext. Price City of Evanston 2100 Ridge Avenue John Jaminski March 14, 2012Account #359998 Toro Financing Monthly Payments Electrical Accessory Kit (for Front Frame, QAS) 2003 Toro GM328 mod 30627 3000 hours Evanston, IL 60201 Groundsmaster 5910 Winter enclosure for GM360 4WD non - cab models 2003 GM580 5270 hours Front Frame, QAS Description GM360 4 WD side discharge Ea.Ext. Price 0.3474 39,078.55$ 117,235.64$ Sub-Total 112,488.62$ 0.00%Tax -$ Total 112,488.62$ All pricing includes freight-in, set-up and delivery to your location. Rates are valid for 60 days after date of approval. Valid for transactions up to $250,000. Sincerely, Steve Schiller, SCPS Reinders Inc. Account Executive-Franklin Park, IL (630) 251-7321 Quote good for 30 Days Toro Financing Monthly Payments 3 Year Conditional $1 Buy out Muni Annual Payment Tax not included in lease payment ($250.00 Doc Fee add'l) Page 52 of 430 To: Honorable Mayor and Members of the City Council Members of the Administration and Public Works Committee From: Douglas J. Gaynor, Director Parks, Recreation and Community Services Paul D’Agostino, Superintendent Parks, Forestry and Facilities Stefanie Levine, Assistant Superintendent Parks, Forestry & Facilities Rickey Voss, Parking/Revenue Division Manager, Administrative Services Subject: Contract Award for 2012 Parking Garage Roof Project (RFP 12-100) Date: March 26, 2012 Recommendation Staff recommends that City Council authorize the City Manager to execute a contract for the 2012 Parking Garage Roof Project to Behles + Behles located at 818 Church Street, Evanston, Illinois at a total cost of $45,950.00. Funding Source Parking Fund Capital Improvement Program Account # 416138 with a budget of $800,000. Discussion In order to maintain the existing garages and to provide better safety measures, repairs and modifications need to be made to some components of the Church Street Self-Park located at 525 Church Street and the Maple Avenue Self-Park located at 1800 Maple Avenue. The following are the items that the City will pursue in this project: 1. Based on the deteriorated roof condition and estimated age, the existing ballasted roof system on the north and south canopies, the north and south end garage roofs and the stair tower roofs at the Church Street Garage will be removed and replaced. New roof systems will be explored and may include green vegetative roof elements. 2. In order to provide safer serviceability to the roof top mechanical equipment on both elevator/stair towers at the Maple Avenue Garage, modifications will be made to allow for safer direct rooftop access. Memorandum For City Council meeting of March 26, 2012 Item A3.3 Business of the City by Motion: 2012 Parking Garage Roof Project For Action Page 53 of 430 Due to the project’s technical complexity, the design work must be performed by a professional consultant team. In order to procure those services, staff issued Request for Proposal (RFP) #12-100 to hire a professional consultant to provide architectural and engineering solutions to address these components. On February 21, 2012, the Purchasing Department received proposals from ten professional consulting firms as noted below: Consultant Address Tyson & Billy Architects, P.C. 4000 Morsay Drive, Rockford, Illinois 61107 Epstein 600 W. Fulton Street, Chicago, Illinois 60661 Halvorson and Partners Structural Engineers 600 W. Chicago Ave., Suite 650, Chicago, Illinois 60654 Klein and Hoffman, Inc. 150 S. Wacker Drive, Suite 1900, Chicago, Illinois 60606 Building Technologies Consultants, P.C. 1845 E. Rand Road, Suite L-100, Arlington Heights, Illinois 60004 Industrial Roofing Services, Inc. 13000 West Silver Spring Drive, Butler, Wisconsin 53007 Wiss, Janney, Elstner Associates, Inc. 330 Pfingsten Road, Northbrook, Illinois 60062 Myefski Architects, Inc. 630 Davis Street, 5th Floor, Evanston, Illinois 60201 Behles + Behles 818 Church Street, Evanston, Illinois 60201 Moshe Calamaro & Associates, Inc. 930 Pitner Avenue, Suite #7, Evanston, Illinois 60202 C.E. Crowley & Associates, Inc. 495 North Riverside Drive, Suite #207, Gurnee, Illinois 60031 A committee was developed to review and evaluate the proposals consisting of the following members: Jewell Jackson/Purchasing, Rickey Voss/Parking/Revenue, Mark Turenne/Parking/Revenue, Walter Hallen/Building & Inspection Services, Anil Khatkhate/Parks, Recreation & Community Services and Sean Ciolek/Parks, Recreation & Community Services. Each committee member individually reviewed the proposals based on evaluation criteria outlined in the project’s Request for Proposal as stated below: 1. Qualifications and Expertise (30%): Qualifications and experience of consultants/personnel assigned to contract, number of similar projects completed under which services similar in scope, size or discipline to the required services were performed or undertaken and the manner in which they were completed. 2. Narrative Understanding of Project Goals and Requirements (10%). 3. Price (30%): Proposed fees as outlined in the projects’ fee proposal. 4. Willingness to Execute the City of Evanston’s Standard Agreement (10%): Willingness to execute a written agreement. 5. Ability to Meet or Exceed Schedule (5%): Ability of the consultant to meet or exceed the stated schedule requirements. Page 54 of 430 6. M/W/EBE Participation (10%): Proposed utilization of M/W/EBEs in completing a portion of the services required. 7. Organization and Completeness of Proposal (5%): Visual presentation and thoroughness of consultant’s proposal. Following individual review of the proposals, the committee met to discuss their findings. The committees then interviewed the top three candidate firms (Behles + Behles, Myefski and C.E. Crowley) which the committee agreed were the most qualified based on their written proposals. During the interviews, one of the candidate firms, Behles + Behles recommended that the City streamline its design review and construction schedule to help reduce professional service fees. In addition to the Base Fee Proposal requested in the RFP, Behles + Behles included an Alternate Fee Proposal incorporating their recommendations for the City’s consideration. The Alternate Fee Proposal contained a recommendation for the City to eliminate the exterior stair option accessing the elevator towers at the Maple Garage. This recommendation was in part that the construction of an exterior stair would expose the City to potential liability from 3rd parties tempted to gain access to the towers and the art installation. After visiting the elevator machine rooms, Behles + Behles recommended designing access to the roof from inside of the secured areas of the elevator towers. Eliminating the exterior access design would thereby reduce design time. Behles + Behles’ Base Fee Proposal was $56,330 and their Alternate Fee Proposal was $45,950, enabling the City to save $10,380 without reducing the quality of the design work. After discussion among the committee it was agreed that the Alternate Fee Proposal and consolidated schedule recommended by Behles + Behles was reasonable given the scope of work. After the interviews, the committee met again to discuss the three consultants, score the short-listed firms and decide which firm to recommend for project award. The committee recommends that Behles + Behles be awarded this work based on their significant previous experience with roof projects, demonstrated understanding of the project, level of expertise, thoughtful and potentially valuable suggestions and recommendations about the project discussed during the interview and participation in meeting the City’s M/W/EBE goal. A scoring breakdown of the three interviewed firms is as follows: Consultant Fee Proposal Qualifica -tions & Expertise (30) Proposal Organiza tion & Comp- leteness (5) Project Understand- ing (10) Cost (30) Contract Agreement (10) Schedule (5) Proposed M/W/EBE (10) Total (100) Myefski $43,620 25 4 9 24 8 5 10 85 C.E. Crowley $55,700 28 3 8 21 10 5 10 85 Behles + Behles $45,950* 28 5 10 23 9 5 10 90 *Behles + Behles’ original fee proposal was $56,330 but was adjusted to $45,950 to accept the alternate fee proposal. Page 55 of 430 The RFP procedure allows staff to evaluate prospective consultants based on their perceived competence and expertise relative to the proposed project, the innovative nature of their work, their past record in performing similar work and their ability to work with staff. Based on the scoring results the review committee recommends award of the subject project to Behles + Behles at a total cost of $45,950. Of all RFP respondents, the committee felt that Behles + Behles demonstrated the highest degree of overall expertise relative to this project and would provide the required services at the best overall value to the City. Copies of Behles + Behles’ fee proposal and the project contract are attached for your reference. Behles + Behles is an Evanston based firm thus meeting the City’s M/W/EBE participation goal (See attached M/W/EBE memo for additional information). A breakdown of proposed funding for this project is as follows: Item Amount CIP Funding (#416138) $800,000 Expenses / encumbrances to date* -$237,844 Recommended Award -$45,950 Remaining Balance $516,206 *Expenses / Encumbrances to date include advertising fees for this consulting work and consulting/contracting fees for the Sherman Plaza Façade Inspection and Sherman Plaza Light Pole Replacement projects already in progress. The consultant’s tentative schedule is to design the project in spring 2012, develop construction documents in summer 2012, bid the project for construction in fall 2012 and provide construction administration in spring 2013. Pending contingencies the remaining balance of funds noted above will be utilized for the light pole replacement and façade repairs at Sherman Plaza. ------------------------------------------------------------------------------------- Attachments: Copy of contract/agreement MWEBE Memo Fee Proposal Page 56 of 430 Page 57 of 430 Page 58 of 430 Page 59 of 430 Page 60 of 430 Page 61 of 430 Page 62 of 430 Page 63 of 430 Page 64 of 430 Page 65 of 430 Page 66 of 430 Page 67 of 430 Page 68 of 430 Page 69 of 430 Page 70 of 430 Page 71 of 430 To: Honorable Mayor, Members of the City Council and members of 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 Subject: Recommendation for Professional Consulting Services RFP 12-109 – Washroom Renovations at Lorraine H. Morton Civic Center Date: March 26, 2012 Recommendation Staff recommends that City Council authorize the City Manager to execute a contract for consulting services for the Washroom Renovations Project at the Lorraine H. Morton Civic Center (LHMCC) to Behles + Behles (Behles) located at 818 Church Street, Evanston, Illinois at a total cost of $47,500. Funding Source FY 2012 CIP Account 415175 with a total budget of $530,000 Discussion The men’s washrooms at the LHMCC are not accessible to the disabled as they are constructed on raised floors. Additionally, no publicly available women’s washroom exists on the building’s first floor. As a result these washrooms do not meet minimum standards of the Americans with Disabilities Act (ADA). As washroom renovation requires the expertise of architectural and multiple engineering disciplines, the City issued a Request for Proposal (RFP) to hire a consulting firm to help correct this deficiency. The RFP requests professional services to conceptually design new washrooms on all floors of the building’s south wing, advise the City on which washrooms to renovate with available funding, prepare construction documents for the washrooms selected for renovation and provide associated bidding and construction administration services. On March 6, 2012, the Purchasing Department received proposals from two architectural firms as noted below: Memorandum For City Council meeting of March 2012 Item A3.4 Business of the City by Motion: Civic Center Washroom Renovations For Action Page 72 of 430 Consultant Address Behles + Behles 818 Church Street, Evanston, IL. 60201 Ehlke Lonigro Architects 3424 N. Old Arlington Hts. Rd, Arlington Heights, IL. 60004 A committee was developed to review and evaluate the proposals consisting of the following members: Jewell Jackson/Purchasing, Rajeev Dahal/Public Works, Mark Turenne/Parking Systems, Stefanie Levine/PRCS and Anil Khatkhate/PRCS. Each committee member individually reviewed the proposals based on evaluation criteria outlined in the project’s Request for Proposal as stated below: 1. Qualifications and Expertise (30%) 2. Project Approach (10%) 3. Price (30%) 4. Organization & Completeness of Proposal (5%) 5. Willingness to execute C.O.E. Standard Agreement (10%) 6. M/W/EBE Participation (10%) 7. Adherence to Schedule (5%) Following individual review of the proposals, the committee met to discuss their findings and scores for each consulting team. During the discussion the committee determined that Behles was the highest ranked consultant. Behles is currently working on the Service Center Locker Room Renovation project with highly successful results thus far. The committee therefore recommends that Behles be awarded this work based on their previous experience with similar projects, demonstrated understanding of the project, high level of expertise and documented ability to effectively perform. Committee scoring for the candidate firms was as follows: Consultant Fee Proposal Qual. & Expertise (30) Project Approach (10) Cost (30) Proposal Complete (5) Contract (10) M/W/EBE (10) Schedule (5) Total (100) Behles $47,500 29 8 29 4 9 10 5 94 Industrial $74,000 25 5 19 2 10 10 5 76 The RFP procedure allows staff to evaluate prospective consultants based on their perceived competence and expertise relative to the proposed project, the innovative nature of their work, their past record in performing similar work and their ability to work with staff. Based on the scoring results the review committee recommends award of the subject project to Behles at a total cost of $47,500. Of both RFP respondents, the committee felt that Behles demonstrated the highest degree of overall expertise relative to this project and would provide the required services at the best overall value to the City. A copy of Behles’s fee proposal and contract is attached for your reference. Behles is an Evanston Business Enterprise (EBE), thus meeting the City’s M/W/EBE participation Page 73 of 430 goal (see attached M/W/EBE memo for additional information). A breakdown of proposed funding for this project is as follows: Item Amount * 2012 CIP Fund (#415175) $487,713 * 2012 CIP Fund Reserves (#415175) $42,287 ** Expenses / encumbrances to date -$141,809 Recommended Award -$47,500 Remaining Balance $340,691 * In addition to this project, this account is being used to fund a number of renovation projects at the Civic Center including fire pump replacement, hallway ceiling/lighting upgrades, heat pump replacements and exterior entry ADA renovations. Staff has currently budgeted $200,000 of the available funding for washroom construction. ** Expenses / encumbrances to date include costs for the fire pump replacement project, hallway ceiling / lighting upgrades, topographic survey updates and legal advertisements. The remaining balance of funds will be used for construction of this project, currently planned for fall 2012, as well as completion of the other Civic Center projects noted above. ------------------------------------------------------------------------------------- Attachments: MWEBE Memo Fee Proposal Contract Agreement Page 74 of 430 Page 75 of 430 Page 76 of 430 Page 77 of 430 Page 78 of 430 Page 79 of 430 Page 80 of 430 Page 81 of 430 Page 82 of 430 Page 83 of 430 Page 84 of 430 Page 85 of 430 Page 86 of 430 Page 87 of 430 Page 88 of 430 Page 89 of 430 For City Council meeting of March 26, 2012 Item A3.5 Business of the City by Motion: 2012 CIPP Sewer Spot Lining For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Utilities Director Lara Biggs, Superintendent – Construction & Field Services Subject: Contract for 2012 CIPP Spot Lining (Bid No. 12-102) Date: March 15, 2012 Recommended Action: Staff recommends that City Council authorize the City Manager to execute a contract for the 2012 CIPP Spot Line Sewer Rehabilitation (Bid No. 12-102) to CTR Systems, Inc. (4350 DiPaolo Center #A, Glenview, IL) in the amount of $21,450.00. Funding Source: Funding for this work will be provided by the Sewer Fund, Account 7400.62461. This sewer operations account has a budget of $215,000 specifically allocated for sewer maintenance and repair activities. Summary: This contract involves the rehabilitation of 8 short segments of combined sewer main in various locations around the City. The sewer main being rehabilitated totals 57 feet in length and ranges in size from 8 inches to 15 inches in diameter. A location map indicating where the work will take place is attached for your reference. The sewer mains were identified as needing rehabilitation during the closed circuit TV inspection of sewer mains under or adjacent to streets scheduled for resurfacing during the 2012 construction season. The sewer rehabilitation work is to be completed by May 31, 2012. Bids for the subject project were opened and publicly read on Tuesday, March 13, 2012. Two contractors submitted bids for this project. Contractor Information: Contractor Address CTR Systems, Inc. 4350 DiPaolo Center #A, Glenview, IL Infrastructure Technologies, Inc. 21040 Commerce Blvd, Rogers, MN Memorandum Page 90 of 430 The submitted bids can not be withdrawn or canceled for a period of sixty (60) calendar days following the bid opening, or until May 12, 2012. The bids were reviewed by Lara Biggs, Superintendent – Construction & Field Services. Attached is a bid tabulation showing the bids received. Contractor Bid Price CTR Systems, Inc. $21,450.00 Infrastructure Technologies, Inc. $30,500.00 CTR Systems, Inc. has successfully completed similar projects for the City of Evanston. The quality of their work has been good. Attached is a memorandum from the City Manager’s office waiving the M/W/EBE participation requirements for this project. Attachments: 2012 CIPP Spot Lining Location Map Bid Tabulation for Bid 12-102, 2012 CIPP Spot Line Sewer Rehabilitation M.W/EBE Memorandum dated March 19, 2012 Page 91 of 430 N O R T H S H O R E C H A N N E L NORTH SHORE CHANNELL A K E M I C H I G A NJENKS ST HAVEN ST PAYNE ST LEON PL P OP L AR AV E GREY AVEHARRISON ST P R AIRIE A V E REBA PL COLFAX ST SHERI DAN RDPARK PL ASHLAND AVEDODGE AVEHURD AVEGIRARD AVELEE STOAK AVESHERIDAN PL RIDGE CTMcCORMICK BLVDGR E E N B AY R DTHAYER ST PRATT CTGRANT PITNER ALYLAUREL AVEHINMAN AVEDEWEY AVEEWING AVECENTRAL ST CALLAN AVERIDGE TER HULL TER HOWARD STCOWPER AVEKIRK STHOVLAND CTJUDSON AVEGARRETT PL ARBOR LN 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 ST MAPLE AVEHARTZELL ST LIBRARY PL SIMPSON ST CLYDE AVEBROWN AVEGREELEYELMWOOD AVESEWARD ST ROSLYN PL GREY AVEFLORENCE AVEHOWARD ST ISABELLA ST GROSS POINT RDCUSTER AVELYONS ST FOWLER AVECLARK ST DARROW AVEPIONEER RDHASTINGS AVEHARTREY AVEEMERSON ST BRUMMEL STPRINCETON AVEPROSPECT AVEHAMLIN ST PAYNE ELM AVECASE PLRIDGEWAY AVEMULFORD ST MICHIGAN AVELAWNDALE AVECHURCH ST CRAIN ST DEMPSTER STJACKSON AVEKEDZIE ST CLINTON PL McDANIEL AVEB RID G E ST CALVIN CIR BROWN AVENORMANDY PL WOODLAND RD ELINOR PL WARREN S TLIVINGSTON WASHINGTON ST NATHANI EL PL OAKKEENEY ST SOUTH BLVD HAMILTON ST E AS T R AIL R OAD AVE GREENWOOD ST UNIVERSITY PLREESE AVEBRUMMEL PL GAFFIELD PLLINCOLNWOOD DRCRAWFORD AVELEONARD PLCENTRAL PARK AVEBENNETT AVEMADISON PL BRADLEY PL GREENLEAF STWALNUT AVEROSALIE ST BURNHAM PLBENSON AVESHERMAN PLCULVER 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 STE WA R T A V EMARCY AVEWELLINGTON CTCLEVELAND ST MONROE ST LINDEN PL LAKE SHORE BLVDK N O X C IR HILLSIDE LN TRINITY CT SHERI DAN SQEDGEMERE CTGR E E N B AY R DGARNETT PL ASHLAND AVEGROVE ST FOSTE R ST ASBURY AVEBARTON AVEEUCLID PARK PL WESLEYCLARK ST LIVINGSTON ST COLFAX TER HARRISON GRANT ST BRYANT AVEJUDSON AVESHERMAN AVECOLFAX ST ISABELLA ST DAVIS ST MAIN ST RIDGE AVEASBURY AVET HAY E R CT THAYER ST ISABELLA ST HAYES DARTMOUTH PL COLFAX PL THAYERTHAYER ST CRAWF ORDLINCOLNWOOD DRMILBURN ST LAKESIDE CT CHURCH ST HARTZELL ST P R AI R I E AV E DODGE AVEOAKTON ST SOUTH BLVD CRAINMcDANIEL AVEPITNER AVELEE ST NOYES ST LAKE ST THAYER ST WASHINGTON ST LAKE ST LIVINGSTON CHANCELLOR LYONS ST DEWEY AVEPAYNE ST MAIN STDODGE AVECENTRAL ST McDANIEL AVEEWING AVESHERIDAN RDBRUMMEL ST WAS HINGTON ST PITNER AVELINCOLN ST HINMAN AVESEWARD ST WESLEY AVECENTRAL ST KEENEY ST RIDGE AVEOAK AVEJACKSONSHERMAN AVEDOBSON ST LINCOLN ST SEWARD STDARROW AVEGREY AVEPARK PL ORRINGTON AVEELGIN RD ELMWOOD AVECOLFAX ST HINMAN AVEGROVE ST ELGIN RD FLORENCE AVEFOREST AVEFOSTER STSIMPSON ST WESLEY AVEOAKTON ST SHERI DAN RDSHERIDAN 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 AVEG L E N V IE W R D NOYES CTHAMPTON PKYOTTO LNBERNARD PLMEADOW-LARK LNRIDGE AVEMULFORD ST GREENLEAF ST HILLSIDE RD CLEVELAND ST BROWN AVEHARTREY AVEHARTREY AVEGREY AVEARNOLD PLPITNER AVELINCOLN ST M c C O R M IC K B LV D FO STER STGREENWOOD ST CALLANPARK PL JUDSON AVENOYES ST DARROW AVEASHLAND AVEHARRISON ST EASTWOOD AVEA R T S C IR C L E D R NOYES WOODBINE AVEPRINCETONCLIFFORD ST HIGHLAND AVELAWNDALE AVETECH DR DARTMOUTH PL 1200 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 3200310021001800130014008006004007 2 1 4 8 6 53 Project Area Main Road Local Street Railroad Water City Boundary 0 0.5 1 1.5 20.25 Miles 1:32,406 1 inch = 0.5 mile City of Evanston 2012 CIPP Spot Lining 1/24/2012 This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. 2012_CIPPSewerSpotLining_BWltr.mxd ´ Page 92 of 430 No. Street Basin Up-MH Down-MHLocationPipe Dia. Quantity UnitsCTR SystemsInfrastructure Technologies1 EwingB04 2460 2454 199' to 208' S of MH 2460 10" 9 LF 2,450.00$ 3,785.00$ 2 EwingB04 2454 2450 108' to 121' S of MH 2454 12" 13 LF 3,750.00$ 4,925.00$ 3 ChurchB82 3685-2 3685-1 37' to 41' E of MH 3685-2 12" 4 LF 1,900.00$ 3,125.00$ 4 ChurchB82 3685-1 3670 9' to 13' E of MH 3685-1 12" 4 LF 1,900.00$ 3,125.00$ 5 ChurchB82 3489 3482 48' to 53' E of MH 3489 8" 5 LF 2,350.00$ 3,575.00$ 6 ChurchB82 5110 5105 83' to 92' E of MH 5110 12" 9 LF 3,750.00$ 4,775.00$ 7 Elmwood B81 1700 1600 273' to 282' N of MH 1700 15" 9 LF 3,450.00$ 4,145.00$ 8 Madison B81 8302 8300 199' to 203' W of MH 8302 9" 4 LF 1,900.00$ 3,045.00$ TOTAL BID PRICE21,450.00$ 30,500.00$ City of Evanston, IL2012 CIPP Spot Line Sewer Rehabilitation Contract A (Bid No. 12-102)Bid SummaryPage 93 of 430 Bid No. 12-102, 2012 CIPP Spot Lining, M/W/EBE Subcontracting Participation Waived To: Dave Stoneback, Director of Utilities From: Joseph McRae, Deputy City Manager Subject: Bid No. 12-102, 2012 CIPP Spot Lining Date: March 19, 2012 The goal of the Minority, Women, and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City has established a 25% M/W/EBE subcontracting participation goal for general contractors. Bid No. 12-102 for spot lining work on sewer mains does not afford M/W/EBE subcontracting opportunities. Therefore, a waiver is granted. Cc: Marty Lyons, Assistant City Manager/CFO Jewell Jackson, Manager of Purchasing & Contracts Memorandum Page 94 of 430 For City Council meeting of March 26, 2012 Item A3.6 Business of the City by Motion: Portable Motorola Radio Purchase For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Rich Eddington, Chief of Police Perry Polinski, Communications Coordinator Subject: Motorola Portable Radio Purchase (Bid 12-110) Date: March 14, 2012 Recommended Action: Staff from the Police Department recommends authorizing the City Manager to approve the purchase of replacement portable radios from the low bidder; SAT Radio Communications, Ltd. DBA Industrial Communications, 1019 East Euclid Ave., San Antonio, TX 78212, for the base bid amount of $45,915.63. Funding Source: Funding will be provided by the Emergency Telephone System Furniture, Fixtures & Equipment Account 5150.65625 with a budget of $40,000.00. $8,425.56 will be provided by Parking Fund account 7005.64540. Summary: The Emergency Telephone System FY2012 Budget identifies funds for the replacement of the remaining inventory of legacy Motorola Sabre, Visar, and HT1000 model portable radios which service the Police Department, Fire & Life Safety Services, and Parking Systems (12 portable radios plus accessories). These 18+ year old radios have exceeded their useful life expectancy. However, they are now obsolete. In order to comply with the FCC mandate that all UHF and Highband VHF (150 - 512 MHz) equipment operate within 12.5 kHz channels by January 1, 2013, these radios must be replaced as they are not narrowband capable. Narrowbanding of the entire public safety radio infrastructure has been completed and this is the final step of a process, which was begun in 2009. Prior to construction of the existing 9-1-1 Center in 1994, the City had a conglomerate of hardware. When a problem arose, it was difficult to pinpoint which vendor was responsible for the correction. At the time, when the “new” 9-1-1 Center was being designed, it was decided that Motorola would be the City’s vendor to avoid the Memorandum Page 95 of 430 aforementioned “serviceability” issues. Therefore, the radio equipment, consoles, and portables were all purchased from and installed by Motorola. These older radios will be replaced with Motorola HT1250 portable radios which staff has found will meet the departments’ needs. The “HT series” radios are extremely versatile offering such features as 128-channel capability (facilitating interoperability), LCD display, MDC 1200 signaling (caller ID) and Priority channel (similar to the XTS5000 portable radios that replaced front-line Patrol Operations’ old Sabre radios several years ago). Additionally, making frequency modifications as well as narrowbanding to comply with the FCC’s mandate can easily be achieved by simply reprogramming each radio, a function that is performed in-house. Legislative History: FY2012 Emergency Telephone System budget approved at the meeting of September 22, 2011. Attachments Bid Tab M/W/EBE letter Page 96 of 430 Page 97 of 430 Bid No. 12-110, Motorola Portable Radio Purchase, M/W/EBE Subcontracting Participation Waived To: Dave Stoneback, Director of Utilities From: Joseph McRae, Deputy City Manager Subject: Bid No. 12-110, Motorola Portable Radio Purchase Date: March 19, 2012 The goal of the Minority, Women, and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City has established a 25% M/W/EBE subcontracting participation goal for general contractors. Bid No. 12-110 for the purchase of Motorola portable radios does not afford M/W/EBE subcontracting opportunities. Therefore, a waiver is granted. Cc: Marty Lyons, Assistant City Manager/CFO Jewell Jackson, Manager of Purchasing & Contracts Memorandum Page 98 of 430 For City Council meeting of March 26, 2012 Item A3.7 Business of the City by Motion: Street Light Power Center Purchase 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 Rajeev Dahal, Senior Traffic Engineer Tom Twigg, Traffic Operations Manager Subject: Sole Source Street Light Power Center Purchase Date: March 20, 2012 Recommended Action: Staff recommends City Council approval to purchase 50 street light power centers in the amount of $196,400.00 from Excel Ltd. Inc. (888 E. Belvidere Road, Unit 405, Grayslake, Illinois, 60030). Excel is the sole distributor/fabricator of street light power centers on which the City has standardized. Funding Source: Funding for this project will come from the General Fund Reserve in the amount of $196,400 of which $250,000 is earmarked for the purchase and replacement of 50 street light power centers. Summary: In 1981 the City began a five year replacement project to replace the City’s entire street lighting system. The project consisted of replacement of the historical ornamental post top Tallmadge street lights and replacement of the entire electrical system including all the power centers. There are currently 109 street light power centers that control the street lighting throughout the City. The power centers are between 25 and 30 years old and have resulted in multiple outages. The age of these power centers has made them difficult to repair. In 2007, in-house Public Works traffic operations personnel, with the help of Excel Ltd. Inc., began an initial program to start replacing the power centers with the worst maintenance records. In 2011, City Council approved the purchase of 26 power centers to continue the replacement process. To date, 28 power centers have been replaced. Staff is requesting approval to purchase an additional 50 power centers to continue the replacement program. 45 power centers will be replaced by a contractor and 5 will be set aside as spares to replace as the need arises. Replacement priority will be based on maintenance records, outages and complaints. Memorandum Page 99 of 430 Once the power centers have been received from Excel Ltd., the City will contract with an outside electrical contractor to expedite the installation of 45 power centers. The City is placing the order in advance to ensure the proper materials are procured and to reduce the delivery time for the power centers. Legislative Action: City Council approved at its March 19, 2012 meeting an amendment to the 2012 Capital Improvement Program to fund the acquisition and replacement of 50 power centers. Attachments: Excel Ltd. Inc. Quotation List of Power Center Replacement Locations Map Page 100 of 430 888 East Belvidere Road, Unit 405 Grayslake, Illinois 60030 www.excelltdinc.com Phone: 847.543.9138 Fax: 847.543.9230 QUOTATION Project : Location : Date : Quote No. : Pay Item Description QTY. Unit Price Subtotal Total : Notes:Terms:JLM2006Page 101 of 430 2012 Proposed Power Center Replacement Locations Location Ward Street Light Area 1.NS of Church W. of Judson 1 Sheridan (N), Lake (S), Sheridan (E), Chicago (W) 2.SS Garrett W. of Sheridan 1 Sheridan – Chicago to Lincoln 3.NEC Sherman & Elgin 1/2/5 Elgin/Emerson – Orrington to Ridge 4.NS Dempster E. of Judson 1/3 Lake (N), Hamilton (S), Lakefront (E), Hinman (W) 5.NS Simpson E. of Sherman 1/5 Noyes (N), Emerson (S), Sheridan (E), Maple (W) 6.SS Noyes W. of Sherman 1/5 Noyes – Ridge to Sherman 7.ES Dodge S. of Lake 2 Dodge – Dempster to Church 8.SS Dempster W. of Hartrey 2 Dempster – W. Limits to Dodge, Hartrey – Greenwood to Greenleaf, Greenwood Hartrey to Dodge 9.WS Dewey S. of Lake 2 Lake – Dodge to Ashland 10.SS Lake E. of Fowler 2 Church (N), Dempster (S), Dodge (E), McDaniel (W) 11.SS Main W. of Dodge 2/4/9 Main – Pitner to Florence, Dodge – Main to Monroe 12.SS Lyons E. of Ashland 2/5 Foster (N), Church (S), Asbury (E), Darrow (W) 13.ES Grey S. of Cleveland 2/9 Main (N), Oakton (S), Dodge (E), Pitner (W) 14.NS Keeney E. of Forest 3 Kedzie (N), South (S), Sheridan (E), Hinman (W) 15.SS Hamilton W. of Sheridan 3 Burnham (N), Hamilton (S), Lakeshore (E), Forest (W) 16.NS Greenleaf E. of Chicago 3 Chicago – Lee to Hamilton 17.SS Greenleaf E. of Forest 3 Hamilton (N), Lee (S), Lakeshore (E), Hinman (W) 18.SS Dempster E. of Chicago 3/4 Chicago – Hamilton to Greenwood, Dempster – Hinman to Elmwood 19.ES Hinamn N. of Main 3/4 Main – Hinman to Sherman 20.SS South E. of Chicago 3/8 Chicago – Keeney to Mulford, South – Chicago to Sheridan 21.SS Grove E. of Oak 4 Davis (N), Lake (S), Elmwood (E), Ridge (W) 22.NS Lee E. of Maple 4 Greenleaf (N), Main (S), Sherman (E), Ridge (W) Page 102 of 430 2012 Proposed Power Center Replacement Locations 23.NS Greenwood E. of Maple 4 Lake (N), Dempster (S), Sherman (E), Ridge (W) 24.WS Custer S. of Reba 4/9 Custer – Oakton to N. of Main 25.ES Asbury N. of Main 4/9 Asbury – Monroe to Greenleaf, Main – Ashland to Ridge Ct. 26.SS Foster E. of Dewey 5 Foster – Dodge to Jackson, Darrow – Foster to Church 27.NS Lyons E. of Lemar 5 Foster (N), Church (S), Hartrey (E), McDaniel (W) 28.NS Foster E. of Ridge 5 Noyes (N), Emerson (S), Sherman (E), Ridge (W) 29.NS of Simpson E. of Golf 6 Grant (N), Golf (S), McDaniel (E), Central Park (W) 30.NS Colfax W. of Lawndale 6 Central (N), Simpson (S), Central Park (E), Ridgeway (W) 31.ES Gross Point N. Of Thayer 6 Gross Point – Hartzell to N. City limit 32.NS Colfax E. of Prospect 6 Central (N), Hayes (S), Hastings (E), Crawford (W) 33.NWC Crawford and Thayer 6 Crawford – Gross Point to Old Glenview 34.ES McDaniel N. of Elgin 6/7 McDaniel – Elgin to Colfax, McCormick – Emerson North 200 ft. 35.SS Livingston W. of Green Bay 7 Green Bay – Isabella to Central 36.WS Hartrey N. of Payne 7 Grant (N), McCormick (S), Prairie (E), McDaniel (W) 37.WS Ashland S. of Lincoln 7 Central (N), Colfax (S), Asbury (E), Poplar (W) 38.NS Lincoln W. of Green Bay 7 Green Bay – Central to McCormick 39.SS Central W. of Jackson 7 Central – Broadway to Bryant 40.WS of Brown S. of Lincoln 7 Central (N), Grant (S), Green Bay (E), Hartrey (W) 41.WS Sherman N. of Mulford 8 Oakton (N), Case (S), Callan (E), Ridge (W) 42.Hartrey N. of Howard 8 Howard – Hartrey to W. City limit, Hartrey – Howard to N. of Brummel 43.ES Ridge N. of Howard 8 Howard – W. of Ridge to Chicago, Ridge – Howard to Mulford 44.WS Elmwood S. of Washington 9 Main (N), Monroe (S), Custer (E), Ridge (W) 45.ES of Dodge S. of Oakton 8/9 Dodge – Mulford to Cleveland, Oakton – Hartery to Florence Page 103 of 430 Page 104 of 430 Page 105 of 430 For City Council meeting of March 26, 2012 Item A3.8 Business of the City by Motion: Contract Extension for Concrete Purchase For Action To: Honorable Mayor and Members of the City Council Members of the Administration and Public Works Committee From: Suzette Robinson, Director of Public Works James Maiworm, Superintendent of Streets and Sanitation Subject: Contract Extension for Concrete (Bid 12-33) Date: March 26, 2012 Recommended Action: Staff recommends City Council approval of a one year contract extension for the purchase of 350 cubic yards of concrete at a cost of $101.00 per cubic yard, 200 cubic yards of high early strength concrete at a cost of $121.00 per cubic yard, and 50 cubic yards of flowable fill at a cost of $89.00 per cubic yard to Ozinga Ready Mix Concrete, Inc. (2222 South Lumber Street, Chicago, IL) for a total of $64,000. Funding Source: Funding will be provided by the FY 2012 General Fund Street and Alley Account, 2670.65055 in the amount of $48,800 ($125,000 budgeted); the Water Fund Account 7115-65051 in the amount of $7,600 ($27,600 budgeted); and the Sewer Fund Account 7400-65051 in the amount of $7,600 ($27,600 budgeted). Summary: In May 2011, staff solicited bids for the purchase of concrete. The proposed contract was for a one-year period with the right to extend the contract for up to four, one-year periods. This is the first one-year contract extension. Per the terms of the contract, staff has negotiated with Ozinga RMC, Inc. to establish the purchase price based on the market conditions and other competitive bid pricing in the area. Based on market conditions, no price increase will occur this year. Ozinga’s Evanston plant has been the provider of concrete for Public Works in-house street and sidewalk maintenance program for over ten years. The contract terms include a provision in which the City can increase or decrease the quantities of concrete purchased by 30%. To ensure that the price quoted by Ozinga was competitive staff solicited quotes from two additional vendors for 350 cubic yards of basic concrete and received verbal quotes Memorandum Page 106 of 430 Page 2 of 2 of $122 per cubic yard and $128 per cubic yard. Therefore staff recommends awarding a one-year contract extension for concrete to Ozinga. Page 107 of 430 For City Council meeting of March 26, 2012 Item A4 Resolution 20-R-12: Extension of License to Comcast For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Wally Bobkiewicz, City Manager Joseph McRae, Deputy City Manager Subject: Resolution 20-R-12 Authorizing Extension of a License to Comcast, Allowing Maintenance of a Building and Fence in the Public Right-of-Way Adjacent to 2101 Mulford Street and Park Land in James Park Date: March 20, 2012 Recommended Action: Staff recommends City Council approval of Resolution 20-R-12 which authorizes a four month extension of license to Comcast for facilities in James Park, under existing terms and conditions. Funding Source: The license currently provides the City $1,200.00 in revenue per month. This amount, which is the monthly rent paid by Comcast to the City for use of the space, will remain flat for the duration of the four month extension beginning retroactively on March 1, 2012 and ending on June 30, 2012. Summary: The City entered into a license agreement with MediaOne (Comcast now a successor entity) in 1999 for use of property adjacent to 2101 Mulford Street for equipment required for the distribution of communication services to customers. This agreement has been renewed previously, but expired on February 28, 2012. At the February 27, 2012 City Council meeting, staff provided an update on our efforts to work with Comcast to implement provisions associated with the newly renewed Cable Franchise Agreement. Staff was recently able to reach consensus with Comcast on key provisions of these agreements to relocate the public-education-government (PEG) “head end” equipment from the Evanston Community Media Center’s (ECMC) current location on Hartrey to their new facilities in the City of Evanston Service Center by the end of June 2012, pending any unforeseen circumstances. Memorandum Page 108 of 430 Page 2 of 2 During the four month extension, staff anticipates that Comcast will complete the construction work necessary to relocate the head end equipment to the second floor data room of the Service Center. This project is essential to the relocation of ECMC as well. Also, staff will negotiate a long term license agreement pending the successful completion of the head-end relocation project. Staff anticipates bringing the long term license agreement to City Council for approval in June or July. Attachment: Resolution 20-R-12 Page 109 of 430 3/6/2012 2/22/2012 20-R-12 A RESOLUTION Authorizing Extension of a License to Comcast, Allowing Maintenance of a Building and Fence in the Public Right-of-Way of Mulford Street and Park Land in James Park WHEREAS, Comcast (“Licensee”) is the franchised cable operator for the City of Evanston, and is legally licensed to operate and locate facilities within the City for the purpose of distributing communication signals to customers; and WHEREAS, Licensee is required to maintain and upgrade the existing cable network; and WHEREAS, maintaining the existing facility located in James Park is necessary for Licensee to satisfy its responsibilities per the franchise agreement; and WHEREAS, pursuant to Resolutions 3-R-99 and 19-R-09, attached hereto as Exhibit A and incorporated herein by reference, the City Council of the City of Evanston approved and extended, respectively, a license agreement to permit construction and maintenance of the aforesaid facility; and WHEREAS, the City Council of the City of Evanston finds and determines that the best interests of the City and its residents would be served by a short-term renewal and extension of said license agreement, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are hereby found as fact and made a part hereof. Page 110 of 430 20-R-12 ~2~ SECTION 2: The City Manager is hereby authorized to sign, and the City Clerk hereby authorized and directed to attest, on behalf of the City of Evanston, a three (3)-month Renewal and Extension of the License Agreement, attached hereto as Exhibit B and incorporated herein by reference, by and between the City, as Licensor, and Comcast, as Licensee, providing for maintenance of a building and fence on the public right-of-way of Mulford Street and park land in James Park, in Evanston, Illinois. SECTION 3: Pursuant to the Extension, the City, as Licensor, will be paid by Comcast, as Licensee, one thousand, two hundred dollars ($1,200.00) per month, with all other terms of the lease to remain the same as previously approved. SECTION 4: The City Manager is hereby authorized and directed to negotiate any additional conditions of the Extension as he may determine to be in the best interests of the City. SECTION 5: That this Resolution 20-R-12 shall be in full force and effect from and after the date of its passage and approval in the manner provided by law. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: ______________________________ Rodney Greene, City Clerk Adopted: __________________, 2012 Page 111 of 430 20-R-12 ~3~ EXHIBIT A Resolution 19-R-09 Page 112 of 430 417/2009 3/17/2009 19-R-09 A RESOLUTION Authorizing Extension of a License to Comcast, Allowing Maintenance of a Building and Fence in the Public Right-of-Way of Mulford Street and Park Land In .James Park THAT PART OF THE MULFORD STREET RIGHT OF WAY (HERETOFORE DEDICATED PER DOCUMENT NUMBER 22285598) TOGETHER WITH THAT PART OF A TRACT OF LAND LYING NORTH OF THE NORTH LINE OF THE C. N. S.& M. RAILWAY RIGHT OF WAY AND WEST OF AND ADJACENT TO THE WEST LINE OF THE EAST 1/2 OF THE NORTHWEST 1/4 OF SECTION 25, TOWNSHIP 41 NORTH, RANGE 13, EAST OF THE THIRD PRINCIPAL MERIDIAN, (SAID LINE ALSO BEING THE WEST LINE OF SAID MULFORD STREET RIGHT OF WAY), MORE PARTICULARLY DESCRIBED AS FOLLOWS: Page 113 of 430 COMMENCING AT THAT POINT OF INTERSECTION OF THE WEST LINE OF THE EAST 1/2 OF THE NORTHWEST 1/4 OF SECTION 25 AND THE NORTH LINE OF SAID RAILWAY RIGHT OF WAY, (SAID INTERSECTION ALSO BEING THE SOUTHWEST CORNER OF SAID MULFORD STREET RIGHT OF WAy); THENCE NORTH 89 DEGREES 56 MINUTES 26 SECONDS EAST, ALONG SAID SOUTH LINE OF MULFORD STREET, 16.29 FEET; THENCE NORTH 01 DEGREES 06 MINUTES 19 SECONDS WEST, 5.00 FEET TO THE POINT OF BEGINNING; THENCE CONTINUING NORTH 01 DEGREES 06 MINUTES 19 SECONDS WEST, ALONG THE WEST FACE OF AN EXISTING CONCRETE WALK, 28.00 FEET TO A POINT ON THE EXISTING BACK OF CURB; THENCE SOUTH 81 DEGREES 29 MINUTES 22 SECONDS WEST, ALONG SAID EXISTING BACK OF CURB AND ITS WESTERLY EXTENSION THEREOF, 60.14 FEET; THENCE SOUTH 00 DEGREES 03 MINUTES 34 SECONDS EAST, 19.15 FEET TO A POINT 5.0 FEET NORTH OF THE NORTH LINE OF SAID C. N. S.&M. RAILWAY RIGHT OF WAY; THENCE NORTH 89 DEGREES 56 MINUTES 26 SECONDS EAST, ALONG A LINE 5.0 FEET NORTH OF AND PARALLEL WITH THE NORTH LINE OF SAID RAILWAY RIGHT OF WAY, 60.00 FEET TO THE POINT OF BEGINNING, ALL IN COOK COUNTY, ILLINOIS; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: Page 114 of 430 1st year $1,000.00 per month 2nd year $1,100.00 per month 3rd year $1,200.00 per month J II~' , 2009 Page 115 of 430 License Agreement by and between the City of Evanston and Comcast Page 116 of 430 Page 117 of 430 Page 118 of 430 Cenific:.r-e as K"pu of Rccords. Files an4 Seal. STATEOFILLINOxsl COUNTY OF COOK]u. I,MARYE MORRIS, CityC1crkofthe CityofEVlU1Stonin the CountyofCo(,kand ~:tat'e aforesaid~ and Kc:cpcr 01the Records,Filc:s and Seal of said.City.,do hereby certifY tl)'3 tat.~ :lchGtl hereto is Cl true and QQt'3;'&r;t c.opy of l'llsolucion 3-R-99, a Resoluc:t.cn auchoriz::.n ~l:no grane of a l~eetl.se to M_d1.aOne .!.llo~:l.ftg cso'l1Structiou of .a buL1Q:lL'\g and placelltl!:l ~c!!. fa~ce in the.righ~-of-~ay of Mulford Stl;'ut:.and park laud ~D J~s Park -----7 /' ,/ dl of which sppeu-s from.the ~ords and files in my office. ;, ~IN ~TNESS WHER£OF71 haveh~m ~;C':my luand :lOG affixed die cDrpap-re sc:d of the City c f EV'2.cm:otl this 25t~,..ot.",H4r@. •. _19~L ••••.•• ') .•••.-'l'_~ • I ."I.. .• :.1"ln ICl J.J.~.A Page 119 of 430 . Jl.J'!-12-20elel 09:06 . ~c:lG:.I&.·'I.ttt9111 ,· •••(lI..,~ ••tfeli. Authorizing the Grant of a Lif;ense tc)MediaOne AUowing Construction of a Building and Plat:;ement of :3 Fence in the Public Right..of.Way of Mulford Street and Park Land in James Park WHEREAS. MediaOne ("Licensee")is the franchised cable operator for trl~City of Evanston and i$l~ally licensed to operate and locate faeilities for the pUrpOSI!l,f WHEREAS,the proposed facllity in James Park is a mandatory campone1t of:." THAT PART OF THe MULFORD STREET RIGHT OF WAY (HERETOFClFi E DEDICATED PER DOCUMENT NUMBER 22285598)TOGETHER.WITH 1HAT PAR.T OF A TRACT OF LAND LYING NORTH OF THE NORTH LINE OF 1HE C.N.S &M RAILWAY RIGHT OF WAY AND WEST OF AND ADJACENT T) THE WEST LINE OF THE.EAST %OF THE NORTH'NEST 1/4 OF SECl'\CIN 25. TOWNSHIP 41 NORTH.RANGE 131 EAST OF THE THIRD PRINCIF'A_ MERIDIANI (SAID LINE ALSO BEING THE WEST LINE OF SAID MULFOHO STREET RIGHT OF WAY). MORE PARTICULARLY OESCRJBED AS FOLLOWS: COMMENCING AT THAT POINT OF INTERSECTION OF THE WEST UN ~ OF THE EAST ~ OF THE NORTHWEST 114 OF SECTION 25 AND THE NC R TH LINE OF SAtD RAILWAY RIGHT OF WAY. (SAID iNTERSECTION ALSC) BI;ING THE SOUTHWEST COR~eR OF SAID MULFORD STREET RIGH'r OF WAY); THENCE NORTH 69 DEGREES 56 MINUTES 26 secoNDS eA~;i • 1Page 120 of 430 . JIJN-12-2000 09: la6-..,.ac I 1-·''t'I es M.at1~o!;Im"'l"Il CCl CHICRGO .c:I••••f -",,,,~""e•••.•.._ 1630716223<1 P.I!J~I/12...,.... , ~ """ " 1.___. ALONG SAID SOUTH LINE OF MUl.FORD STREET, 16.29 FEeT;THEf'olCe NORTH 01 DEGREeS 06 MINUTES 19 SECONDS WEST, 5.00 FEET TO THE POINT OF BEGINNING: THENCE CONTINUING NORTH 01 DEGREES 013 MINUTES 19 secoNDS WEST. ALONG THE WEST FACE OF AN EXI~iT NG CONCRETE WAL.K. 28.00 FEET TO A POINT ON THE exiSTING BACi((IF CURB: THeNCE SOUTH 61 OEGREESS 29 MINUTES 22 SECONDS WEST, ALONG SAID EXISTING BACK OF CURB AND ITS WEST5RL V EXTENS ON' THEREOF, 60.14 FEET; THENCE SOUTH 00 DEGREes '03 MINUTES a4 SECONDS EAST, 19.15 FEET TO A POINT 5.0 FEET NORTH OF THE i~()RTH UNE OF SAID C.N.S & M RAILWAY RIGHT OF WAY:THENCE NORTH a a OEGREES 56 MINUTES 26 secoNDS EAST,ALONG A LINE 5.0 Fee,' NORTH OF AND PARALLEL WJTHTHE NORTH liNe OF SAID RAILWJ~Y RIGHT OF WAY, 60.00 FEET TO THE POINT OF BEGINNING, ALL IN eCIOK COUNTY.~LLfNOIS WHEReAS,the City Council of the City ofEvanstcn finds and determineH t 1at :II. the best interests of the City and its residen1s would be served by the granting 0 f cl license to allow the aforesaid bUilding and fence, Evanston,Cook County, Illinois: SECTION 1: That the City Manager is hereby authorized and directed tc si!In, and the City Cieri<hereby authorized and directed to attest on behalf of the City 01 Evanston, a License Agreement in substantial conformity with that attached hemtl ~as Exhibit 1 and made a part hereof, between the City,.as Licenser, and MediaOne. as Licensee, providing for construction of a building and placement of a fence c n the public right-of-way of Mulford Street and Park Land in James Park,Evanston.IInr ois.. Page 121 of 430 the date of its passage and approval in tha man~Uired tly law.. y~~11 )}Lv!ti::~ ,. .Mayor ~~ ,.r-'-tr;"¥~V'.1t6Nw , i~C'erk Adopted:j 1tev41-'2- Page 122 of 430 purpose than that ~pec:ified hereIn, then the City may. a1its option, immediatel:f l evo":~ this License: 1', That the .L.icense is for the exclusive purpose of allowing the ccm;tr uctiCfl of a building and fence on the public right~of~wayat Mulford street and James Pi!rk, 2. That Licensee agrees to obtain any applicable permits required by the Evanstorl City Code, to construct, install and maintain said bUilding and fenc:e. 3. That. as a material consideration to the City for entering into this _il:ens,;: and without which the city would nat enter into same,Licensee agrees to indel""ify and save and hold harmless the City,its successors and 8S$igrtS.from all Jjabilrt~·lbr 4! Page 123 of 430 . . J1JN-:-12-20013 09:07 ~aci 1r~laS ~anagemen~. eel CHICAGOo-rt -.-0-....0.•.•.•• ~ppear. defend ;and pay all charges of attorneys and all costs and other e~per;SI~s additional insured and will give the City thirty days' notice of cancellation.Lice n:;ee will ; keep said insurant:: in effect throughout the term of this License. S. Thatthis license is not assignable or othelWise transferable by l.ie en~me. The CITY OF EVANSTON expressly reserves the right to revoke this liCE 'nse upon thirty (30) days' written notice if it is determined in the best interest of the C,ity to do so. In suet'! event. Licensee shall have no recourse agains1 the city.and. ~:d ireetEld by the City,Licensee shall prolTl?tly remove the lighting unit and promptly resb)('\~to its original condition, in compliance with applicable regulations,any city-owned areel exposed by removal of the lighting unit. Page 124 of 430 JUN-12-2ee0 09:07 .. r at;;I ~., 'T 1!:I':o 1'<lliel\olt:lHI~" \ IN WITNESS WHEREOF, this License is executed this.2!!2 day of .J:.~rL__, Page 125 of 430 nJN-12-200~ 09:a7 :' t-a'::l !-I'Tle~ManagE!rnen~ eel CHICAGOe"'''-'''--rg-g"," •••~ ---------------------------------'----~r EXHIBIT "A-· LICENSE AGREEMeNT THAT PART OF THE MUlJOFtD 5mEi lUGHT OF'WA Y O:!ER....~OFOR.EDEOICA TED PER.DOCt:~lEr;T~li}1BER 2~2! 1598).10GE1li'EEl WITH TliAT PAATOF A mcroF LA..'\tI)I.Y~G NORnI OF1'HENORnl LlNE OF THE CS.S &:M Jt-\ILW.\Y .R1Glt:C fWA'" Al''D'WCS OF AND ADJACENT TO THE WES1'UNE OF"M EAST I~ OF THE ~ORmWES1'1/4 OF SEmON 25.TO~SHIP 41 Nt ant.RA."'GE lJ. EAST Of THE THIRD PRINctP'At MERlDlAN.tSAlO lr.Ir'E ALSO BE~G lHE WEST LF.\."EOF SAID Mllt.rORD sms'iIi lCiHT CiF W.o\yt ~ORE PARTICULARLY DESCRSSO AS FOLLOWS ~ COMMEl'tClNG ATTfiE rQrNT OF f.N1'ERSR·TION OF THE WEST UNS ot:Tli! EAST //2 OfTH'E NORnrwEST 1/4C F :;ECTrl)~25 .~"D,irts NOa-ffi UNE OF SAID RAILwAY RlGHTOFWAY.(SAID 1NTERSECI70N ALSO BErNCi nm SOtJ'IHWEST CORlIE:t OF SIJD Mlt.FOR.D smn lUOJrT OFWAY)~ me1"CE NORTH 89 DEGREES 56 MIN'lJ1ES 26 SECOMtlS EAST.ALONG SA.tO !rO'.iH U~OF ),ftrtFOROSnEE.T.Itl.29 fESTj THENCE NORTH 01 DEGREES 06 MIl\<1i1ES (9 SECONOS WESf.S.OO FEET TO lREiOl ~OF ~EGD;'NINt THENCE CONTINfJING ~ORTH 01 DEGREES 06 MINUTES 19 SECONDS WEST. ALONG THE WEST FAa OF AN EXl~ Tt tiG CONCRETE WALK. 2B.00FEEf TO A.POM ON nm &XlS11NGBACK Of CtJRB; TIiENCE SOUTH Bl bEGmS ~MINlIl'ES 11 SHe )SDS W'EST.ALO SAID EXISTING BACK Or C1Jll.5 ~p ITS WES!ERJ..Y EX!ENSto~1HEREOF.60.14 FEET:1liENC£SOUTH 00 DEGl:El :s 03 }IlNllttS 34 SECONDS EAST.HU S FEEl TO A porm 5.0 FEET NORnI OF TIlE NORTH LINE OF S,&JD C.N.S &:M RAILWAY a'GJ rr Of WAY; 1HENCE NORiH 89 DEGREEES 55 MIN'tTltS 26 SECONDS EAST,ALONG A lINE 5.0 FEET NORTH OF AND PAAAU.:r.wrrn'me NORl1 LINE OF SAID RAlL WAY RIGHT OF WA Y. 60.00 Fttr to THE POt'lT OF BEGINNiNG. AU IN COOK COUNTY.ILIJlI on. '*ltST UlIIlt Qr M ~'/2.gF 1••£--l 1II~~lWC$T , /-1$oSl:;7l01Ol t$·"'-!,3 r----ltllll11 Ct'WUl1'Ol'C S~~ET qJQfT (I'WiA'" I MULFORO STReET (HERl::tOFo~e:DEDICATED) ~~ UN!': Ol" •••IIJ'Q~O nll£CT ~:lH1 OF"•• lII12l1'r01UtolE or (lJoI.S ••• ••1tAI~_ - -- CfTY O~EVANSTON ENGfNEERING OIVISJONM;lrcl,q.1 QQQ Page 126 of 430 20-R-12 ~4~ EXHIBIT B License Extension Page 127 of 430 LICENSE RENEWAL AND EXTENSION THIS LICENSE RENEWAL AND EXTENSION entered into this ___ day of ________, 2012, by and between the City of Evanston, Illinois (“Landlord”) and Comcast of Illinois IV, Inc., successor-in-interest to MediaOne Acquisitions of Northern Illinois, Inc. (“Tenant”). WHEREAS, Tenant is tenant and Landlord is landlord under a certain License Agreement originally between MediaOne and the City of Evanston dated March 23, 1999 respecting certain real property located at 2101 Mulford Street, Evanston, Illinois; and WHEREAS, the License was extended through February 28, 2012; and WHEREAS, both parties wish to renew the License and extend the term to May 31 June 30, 2012. NOW, THEREFORE, for good and valuable consideration the receipt and sufficiency of which are hereby acknowledged, Landlord and Tenant hereby agree as follows: 1. The License is hereby renewed, retroactively, as of February 29, 2012, and the Term of the License is hereby extended through and including May 31 June 30, 2012. 2. The monthly rent for the renewal term will be $1,200.00 per month, due on the 1st day of every month. 3. All notices or demands required or permitted to be given or served pursuant to this License Amendment shall be deemed to have been given or served only if in writing forwarded by (a) hand delivery, (b) certified mail, postage prepaid, or (c) overnight courier, and addressed as follows: To Landlord: City of Evanston 2100 Ridge Avenue Evanston, IL 60201 ATTN: City Manager To Tenant: Comcast of Illinois IV, Inc. 1500 McConnor Parkway Schaumburg, IL 60173 ATTN: Director of Facilities and Real Estate With a copy to: Comcast Cable Communications, LLC One Comcast Center 1701 John F. Kennedy Boulevard Philadelphia, PA 19103-2838 ATTN: General Counsel Page 128 of 430 2 4. All other terms and conditions of the License shall remain in full force and effect. IN WITNESS WHEREOF, the Landlord and Tenant have caused this Amendment to License to be duly executed as of the date first written above. City of Evanston By: _______________________________ Name: Wally Bobkiewicz Title: City Manager Comcast of Illinois IV, Inc. By: _____________________________ Name: Title: Page 129 of 430 1 For City Council meeting of March 26, 2012 Item A5 Business of the City by Motion: Electrical Aggregation For Action To: Honorable Mayor and Members of the City Council From: Catherine Hurley, Sustainable Programs Coordinator Dave Stoneback, Director of Utilities Subject: Community Choice Electricity Aggregation – Update on Referendum, RFP for Indicative Pricing and Qualifications and Next Steps Date: March 21, 2012 Recommended Action: Staff recommends approval to proceed with the implementation of a Community Choice Electricity Aggregation program in Evanston in accordance with Public Act 96-0176 and the proposed approach outlined at the November 29, 2011 City Council meeting and memo dated February 10, 2012. Overview: On Monday, March 20, 2012 the voters of Evanston passed a binding referendum for Community Choice Electricity Aggregation (CCA) which authorizes the City of Evanston to negotiate electricity supply on behalf of residential and small commercial retail customers who have not opted out of such a program. As presented at the November 29, 2011 City Council meeting, the next step to implement a CCA program is to conduct a competitive process to select an Alternate Retail Electric Supplier (ARES) to provide electric supply to the eligible customers in Evanston. The competitive process includes pre-qualifying ARESs who are licensed by the Illinois Commerce Commission and registered by ComEd to provide electric supply in Illinois based on information obtained in the Indicative Pricing Proposals and then obtaining Actionable Pricing Proposals from the pre-qualified ARES. As discussed in the memo dated February 10, 2012, staff released a request for indicative pricing and company qualifications for Municipal Aggregation of Electric Supply for Residential and Small Commercial Retail Customers on Monday, February 13, 2012. The original schedule was modified to allow the City to request firm bids from the ARES in early April should the referendum pass. This timing allows the City to lock in an energy supply rate when energy prices are typically at a low point in March and April and for customers to take advantage of the new supply rate during high summer electricity usage. Memorandum Page 130 of 430 2 Indicative Pricing and Qualification Results: Four responses to the request for indicative pricing and company qualifications were received on March 2, 2012 in response to RFP 12-105 as listed below: Supplier Address Constellation NewEnergy, Inc. 550 W. Washington Blvd., Suite 300 Chicago, IL 60661 FirstEnergy Solutions 341 White Pond Drive, Akron OH 44320 Integrys Energy Services, Inc. 1716 Lawrence Dr., De Pere WI 54115 MC Squared Energy Services, LLC 10 South Riverside, Suite 1800, Chicago, IL 60606 The following individuals were part of the committee that reviewed the responses and helped to prepare the recommendations to the City Council: • Richard Lanyon, Utilities Commission Chair • Mike Smith, Utilities Commission Member / former Chair • Joel Freeman, Citizen volunteer and former Utilities Commission Chair • Jonathan Nieuwsma, Citizen volunteer, Citizens’ for a Greener Evanston member • Catherine Hurley, Sustainable Programs Coordinator • David Stoneback, Director, Utilities Department • Jewell Jackson, Manager, Purchasing and Contracts The responses were evaluated based on criteria set forth in the RFP and are summarized in Exhibit 1. The criteria are consistent with the criteria staff used in the procurement of electricity supply for 23 City buildings in May of 2011. The criteria and corresponding point value is provided below: • Qualifications of the Supplier to conduct a municipal aggregation program based on references, past experience, financial information and litigation information. – 40 points • Energy supply rate and power mix. – 10 points • Willingness of Supplier to execute the proposed Master Agreement to Provide Services to an Aggregated Group. – 30 points • Completeness of Proposal. – 10 points • Proposed aggregation implementation plan. – 5 points • Quality of customer service procedures and resources – 5 points A minimum score of 70 points is required to be considered responsive and qualified under this process. Based on the committee’s evaluation, Constellation NewEnergy, First Energy, and MC Squared Energy Services were determined to be responsive and Page 131 of 430 3 qualified. Integrys provided a large quantity of proposed changes and exceptions to our proposed Master Agreement and were awarded no points for willingness to execute the proposed Agreement. As a result, they are found not responsive and qualified under this process and will not be invited to submit actionable prices in the next phase of the process. Cost Analysis: The City requested indicative pricing to supply energy for three different terms (12, 24, and 36 months) and five different fixed prices: one where the renewable energy component would be six percent (6%)1, in accordance with Illinois Renewable Energy Portfolio Standard (IRPS) Illinois Public Act 095-1027, and the four prices based on the renewable energy component being twenty-five percent (25%), fifty percent (50%), seventy-five percent (75%) and one hundred percent (100%). Staff requested a large number of pricing options to understand the incremental cost of various contract terms and renewable energy options with the goal of narrowing down the number of options requested for actionable pricing. Due to the volatile pricing of electricity, which changes hour by hour, suppliers will not hold purchase prices for more than 24 hours without a considerable risk factor markup. In addition, the ARESs estimated the energy usage and profile for eligible customers based on typical ComEd customers and Evanston’s population. As a result, the pricing provided in these responses are only indicative since the City is not entering into an agreement based on these prices. Staff also understands that there may be upcoming changes in the way small commercial retail customers are defined and the pool of eligible small businesses in Evanston may change between now and when the City goes out for actionable prices. For these reasons, staff believes that the actionable pricing the city will receive may be substantially higher and at this point the indicative prices should be evaluated to understand the variety of term and energy mix options only. A summary of the average prices is provided in Tables 1, 2 and 3. Average prices are presented across all contract terms and energy mix options. In addition, staff has calculated the average price differential between the contract terms and the energy mix options. Table 1 – Summary of Average Prices Energy Mix Contract Term 12 month 24 month 36 month Average Price $ per kWh IL RPS Compliant (6%) $0.04410 $ 0.04711 $0.05297 25% Renewable Energy $0.04443 $ 0.04750 $0.05340 50% Renewable Energy $0.04481 $ 0.04789 $0.05384 75% Renewable Energy $0.04514 $ 0.04831 $0.05433 100% Renewable Energy $0.04549 $ 0.04870 $0.05477 1 Renewable energy percentage good thru May 31, 2012 at which the percentage will increase to seven percent (7%) according to the Illinois Renewable Energy Portfolio Standard, Illinois Public Act 095-1027. Page 132 of 430 4 Note: The current ComEd price to compare is $0.07733 per kWh. Table 2 – Summary of Average Price Differential: Price Terms Contract Term Option % Difference 12 to 24 month 7% 12 to 36 month 20% Table 3 – Summary of Average Price Differential: Energy Mix Renewable Energy Option % Difference from IL RPS Compliant (7%) 25% 0.80% 50% 1.64% 75% 2.49% 100% 3.31% All of the proposers provided the lowest indicative fixed price based on the 12-month term and with the 6% renewable energy component. The average low price is $0.04410 as shown in Table 1. Recommendations – Contract Term: The difference in average price between the three contract terms is provided in Table 2. The review committee recommends that the Council consider awarding a 24-month term rather than a 12-month term if the increased cost between the 12-month and the 24-month fixed kWh price is less than 10%. The incremental cost for the 24-month fixed kWh price is 7% above the 12-month price where as the incremental cost for the 36- month fixed kWh price is 20% greater. The increased difference in the fixed kWh price for the 36-month term reflects the greater uncertainty in the electricity prices over the next 36 months. The committee recommends that actionable pricing proposals include all three pricing options to verify the percent differences are similar when the city goes to select a supplier. Recommendations – Energy Mix: Table 3 provides a summary of the average incremental cost for renewable energy options above the IRPS requirement, which range from 0.80% to 3.31%. Staff estimates that a 75% renewable energy option would meet the city’s goal of reducing greenhouse gas emissions by 13% by the end of 2012 as established in the Evanston Climate Action Plan. This would be a very cost effective way to meet the City’s greenhouse gas emissions reduction goal. The committee therefore recommends selecting a minimum of 75% renewable energy option. In addition, the committee recommends selecting the 100% renewable energy option if the price difference between the 75% and 100% renewable energy options is less than $0.001. This equates to $9 annually or less than $1 per month for the average single family home with a typical annual use of 9,000 kWh. Page 133 of 430 5 Table 4 below shows the impact of potential cost savings realized on the supply side of a customer’s bill by a typical, single family home which uses 9,000 kWh on an annual basis. Table 4 – Summary of Average Cost Savings Price $ per kWh Estimated Annual Supply Cost Year 1 Savings from ComEd Price ComEd Supply - Price to Compare $0.07733 $ 696 IL RPS Compliant $0.04410 $ 397 $ 299 75% Renewable Energy $0.04514 $ 406 $ 290 100% Renewable Energy $0.04549 $ 409 $ 287 Next Steps: The next step in the CCA program is to develop the Plan of Operation and Governance (Aggregation Plan) which is required by Law and acts as a guiding document for the City and the ARESs. The Aggregation Plan will include cost savings goals, options for green energy and contract duration. The law also requires that the City hold at least two public hearings to solicit input on the Aggregation Plan. Staff has developed a draft Aggregation Plan and is prepared to hold two public hearings as required by law. The first will be on Tuesday, April 3rd at 7:00 pm in Room 2200 at the Lorraine H. Morton Civic Center and the second will be on Wednesday, April 4th at 7:00 pm in the Linden Room at the Levy Center. Input on the Aggregation Plan will be summarized and a final Aggregation Plan presented to City Council on April 10th for approval via ordinance. Staff plans to issue the RFP for actionable pricing and the Aggregation Plan to the pre-qualified ARES following the adoption of the Aggregation plan on April 10th. At the City Council meeting on April 10th, staff will also present a recommendation to the City Council authorizing the City Manager to negotiate and execute an agreement with the prequalified ARES that submits the most favorable pricing based on the recommendations provided in this memo. This authorization will allow the city to lock in an electric supply rate on the most favorable day based on the guidelines established by the Council. A revised schedule of the next steps is provided below. April 3-4 Public hearings to obtain feedback and refine Plan of Operation and Governance April 10 Council Approval of Plan of Operation and Governance Adopt resolution authorizing City Manager to execute agreement with selected ARES April 11 - 20 Seek proposals from pre-qualified ARES and award to lowest responsive and responsible bidder April - May Inform residential and small commercial retail customers of their Page 134 of 430 6 right to opt-out of the aggregation program without penalty May - June Work with ComEd and ARES to transfer the participating accounts July Electric service begins under the newly negotiated rates Attachments: Exhibit 1 – Evaluation of RFP 12-105 Responses Page 135 of 430 FirmQualifications - References 10 ptsQualifications - Past Experience10 ptsQualifications - Financial Info 10 ptsQualifications - Litgation Info 10 ptsRate & Power Mix10 ptsWillingness to Execute Agree 30 ptsCompleteness of Proposal 10 ptsImplementation Plan 5 ptsCustomer Service 5 ptsTotal Score 100 ptsConstellation NewEnergy Inc.104101091594576First Energy Solutions810101061575576Integrys Energy Services, Inc.10810107085563MC Squared Energy Services, LLC1061010103095595EXHIBIT 1Indicative Pricing for Municipal Aggregation of Electic Supply RFP 12-105RFP Evaluation SummaryPage 136 of 430 For City Council meeting of March 26, 2012 Item A6 Business of the City by Motion: 2012 Special Events Calendar For Action To: Honorable Mayor and Members of the City Council From: Douglas J. Gaynor, Director, Parks, Recreation and Community Services Subject: 2012 Special Events Calendar Date: March 20, 2012 Recommended Action: Staff recommends City Council approval of the 2012 calendar of special events, contingent upon compliance of all requirements as set forth by the Special Event Policy & Guidelines, with the exception of 5 proposed events: July 15 Grand Prix Bike Race August 4 Mini Maker Fair August 6 Jamaica 50th Independence October 14 North Shore Crop Hunger Walk November 22 Evanston Flying Turkey 5K Run/Walk This year’s calendar of events includes 10 new proposed events; three of which involve use of the lakefront path for a run or walk and exceed the limited number of 12 events. These three events were considered to have minimal impact and were approved by the Human Services Committee to proceed with the special event application process for consideration. Funding Source: Costs for City services provided for events require a 100% reimbursement from the sponsoring organization or event coordinator. These fees are waived for City events and City co-sponsored events. Currently the City co-sponsors the Fourth of July Parade/Fireworks. Summary: City Administration appointed a Special Events Committee comprised of staff from each department to review, evaluate and monitor all special event requests in order to ensure the coordination and compliance of the conditions and requirements set forth in approving the events. The committee established a special event permit application process and procedure that was approved by City Council on June 9, 2003. Memorandum Page 137 of 430 Non-lakefront events with over 250 attendees or requiring a street closure are presented to the Administration and Public Works Committee for recommendation of approval. Non-lakefront park events of 250 participants or more; and lakefront events of 100 participants or more, is forwarded to the Human Services Committee for recommendation of approval. This year the application process for Human Services Committee approval was delayed a bit due to discussions at their meetings regarding special event policy criteria for events on the lakefront. Therefore the 2012 proposed events at the Lakefront and in City parks are being forwarded to the Administration and Public Works Committee for consideration of approval. 1) Events Requiring Administration and Public Works Committee Approval a) Annual events with no changes from prior years Events held on City sidewalks/streets: Ricky Byrdsong Race, 4th of July Parade, YEA Festival, Custer’s Last Stand, Fountain Square Arts Festival, Northwestern Homecoming Parade, Taste of Armenia Street Fair, Family Focus Gospel Fest, Great Evanston Bicycle Chase (formerly known as Grand Prix Bike Race), Neighborhood Way of the Cross, Super Summer Sale, Chicago/Dempster Summer Sale, Central St. Summer Sale, Northwestern Commencement, McGaw YMCA Triathlon, Cubmobile (formerly known as Soap Box Derby), Peaceable Cities Walk and Talk, Food Truck Event and Bike the Ridge. b) New events • NU’s Big Ten Men’s Tennis Championship, 8am – 7pm, April 26-29 This is a Tennis Championship at NU's Vandy Christie Tennis Center, 2310 Sheridan, where they are requesting to block Dartmouth Place, between Sheridan and the first alley to allow for tent set up and free access between tennis courts. Permit approval for installation of a tennis scoreboard is pending with the City. • NU’s Run for Walk in memory of Randy Walker, 7am – 11am on Sun, July 29 This event will start and finish at Ryan Field. They are requesting closure of Jackson, between Lincoln and Central; and Lincoln between Jackson and Sheridan. Participants will run east on Lincoln onto NU campus; turn around at the most southern point of the lakefill; and head back to Ryan Field going west on Lincoln. 2) Events Requiring Human Services Committee Approval a) Annual events with no changes from prior years Non-lakefront Park Events: Evanston Garden Fair, Backyard Botanic Plant Sale, Haitian Picnic, Strut for Strays, Evanston Day Nursery Walk, Green Living Page 138 of 430 Festival, Starlight Concert Series, Custer Fair, Community Picnic, Holiday Tree Lighting, Menorah Lighting, Kwanzaa Lighting, Veterans Day and Memorial Day. Lakefront Park Events (12 events 20 days): Starlight Concert Series, Movies in the Park, Ethnic Arts Festival, Lakeshore Arts Festival, Rotary International Picnic, YMCA Campout, Duck Pluck, 4th of July Fireworks, Ricky Byrdsong 5K Race, Nichols School Walk-a-thon and North Shore Century Bike Ride. b) New events Non-Lakefront Park Events: • Lymphoma Awareness walk, 9:30am – 12pm on Sat, June 23 This is a walk along the McCormick path from Oakton St to the Ecology Center. This event is pending approval from Skokie for the portion of the walk from Oakton St. to Emerson St. • Ride for AIDS Chicago, Saturday, July 14- 15 This bike ride event will be staged at Chandler-Newberger. Participants will ride north on Ridge Ave, out of Evanston to Wisconsin and back to Chandler. Staff will work with the event coordinator regarding overnight parking for the participants. Lakefront Park Events (3 events 3 days): • Rotary’s Race to the Finish, 8am – 7pm on Sunday, April 15 This event will start and finish on Northwestern campus. Participants will run along Sheridan Rd and the lakefront path. Race to the Finish use to be an annual event but was discontinued several years ago. • Walk/Run for Education, 8am – 12pm on Sunday, June 3 This event will be staged in Centennial Park. Participants will walk along Sheridan Rd and the lakefront path and back. The coordinator has been advised that the route cannot continue past Lee St. • Evanston ½ Marathon, 7am – 11am on Sunday, July 22 This event will start and finish on Northwestern campus. Participants will walk along Sheridan Rd and the lakefront path and back. The coordinator has been advised that the route cannot continue past Lee St. 3) Events on hold for further consideration by the Special Events Committee The Special Events Committee requires further discussion with these applicants in order to determine if the City can accommodate their request and provide them with a cost estimate for any City services required for their event. Staff will provide a recommendation for these events at a later date. • North Shore Crop Hunger Walk, 1pm – 4pm on Sunday, October 14 (new) The coordinator is proposing a route on several City sidewalks and along the Page 139 of 430 lakefront. They are also requesting closure of Benson between Church Street and Clark Street. • Evanston Flying Turkey 5k Run/Walk, 7am – 12pm on Thursday, November 22 This event is staged in Centennial Park. Participants run on Sheridan Rd, Northwestern Campus and the lakefront path. This year the coordinator is requesting closure of Sheridan Rd. from Clark to Lincoln. • Evanston Mini Maker Fair, Aug 4-5 (new) This is an all-electric racing event where teams convert children’s toy ride-in cars for use by adult drivers and race them. The event will take place in NU’s parking lot at University Place and Oak Ave (lot where the downtown farmers market is held). They are requesting closure of Oak Ave. between University and Emerson; and University between East Railroad Ave. and the parking garage street. The special events committee will work closely with the coordinator as they determine the scope of the event regarding stages, tents, electricity and other event logistics. • Jamaica 50th Independence 10:30am on Monday, August 6 (new) The Evanston Cricket and Social Club is requesting to hold a festival in James Park. The application was not received until March 16 and has not been reviewed by the committee. 4) Event not approved by the Special Events Committee • Grand Prix Bike Race, Sunday, July 15 We received two applications for a bike race in downtown Evanston. One application is from a local promoter and one is not. Staff recommends not moving forward with the application from this non-local promoter. In addition, the City will have several capital improvement projects taking place this year in various Evanston locations; some of which may affect proposed events. The Public Works staff is aware of the 2012 events dates and will try, whenever possible, to avoid construction on event dates. However this may not be possible in every case. The special events committee will work closely with the Public Works staff to update event coordinators on construction project timelines to minimize conflicts as much as possible and so they can plan accordingly in case their event needs to be modified. Staff will be responsible for ensuring that all of the necessary information is submitted and requirements are met before event coordinators can receive a special event permit for their event. It is still a policy of the City to limit the number of special events at the lakefront to 12 events per year. ------------------------------------------------------------------------------------- Attachments: Spreadsheet of 2012 special events and other activities taking place in the city Page 140 of 430 Spreadsheet of Lakefront events separated for quick reference Permit applications for the 7 new events recommended for approval Special Event Permit Policy & Instructions Page 141 of 430 Page 142 of 430 Page 143 of 430 Page 144 of 430 Page 145 of 430 Page 146 of 430 Page 147 of 430 Page 148 of 430 Page 149 of 430 Page 150 of 430 Page 151 of 430 Page 152 of 430 Page 153 of 430 Page 154 of 430 Page 155 of 430 Page 156 of 430 Page 157 of 430 Page 158 of 430 Page 159 of 430 Page 160 of 430 Page 161 of 430 Page 162 of 430 Page 163 of 430 Page 164 of 430 Page 165 of 430 Page 166 of 430 Page 167 of 430 Page 168 of 430 Page 169 of 430 Page 170 of 430 Page 171 of 430 Page 172 of 430 Page 173 of 430 Page 174 of 430 Page 175 of 430 Page 176 of 430 Page 177 of 430 Page 178 of 430 Page 179 of 430 Page 180 of 430 Page 181 of 430 Page 182 of 430 Page 183 of 430 Page 184 of 430 Page 185 of 430 Page 186 of 430 Page 187 of 430 Page 188 of 430 Page 189 of 430 Page 190 of 430 Page 191 of 430 Page 192 of 430 Page 193 of 430 Page 194 of 430 Page 195 of 430 Page 196 of 430 Page 197 of 430 Page 198 of 430 For City Council meeting of March 26, 2012 Item A7 Ordinance 11-O-12: Board of Local Improvements Alley Paving Improvements For Introduction To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Sat Nagar, Senior Engineer Subject: Ordinance 11-O-12 Amending Title 7, Chapter 15 “Board of Local Improvements” to Enact a New Section for Alley Paving Improvements Date: March 20, 2012 Recommended Action: Staff recommends the adoption of the proposed ordinance 11-O-12 by which the City Council would amend Title 7, Chapter 15 of the City Code to enact a new section for alley paving improvements. Funding Source: N/A Summary: The Board of Local Improvement developed the attached ordinance to incorporate the alley paving improvement program into the City Code. The current program whereby residents pay 50% via special assessment and the City pays 50% to pave unimproved alleys was established by City policy. The proposed ordinance requires that at least 51% of the owners of property that abuts any unimproved alley petition the City for the construction of either an impermeable concrete pavement alley with related storm sewers or a permeable pavement alley. If at least 51% of the adjacent residents select the construction of a permeable alley the cost of construction will be at least 20% higher than the construction of the traditional impermeable alley with sewers. Staff presented several cost sharing options to the Administration and Public Works Committee on March 19, 2012 and the Committee selected the 50-50 funding split for the construction of both alley types. The proposed ordinance 11-O-12 was revised to reflect the Committee’s direction. Staff recommends approval of proposed ordinance 11-O-12. Attachment: Ordinance 11-O-12 Memorandum Page 199 of 430 3/20/2012 1/23/2012 11-O-12 AN ORDINANCE Amending Title 7, Chapter 15 “Board of Local Improvements” by Enacting a New Section for Alley Paving Improvements NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That Title 7, Chapter 15 of the Evanston City Code of 1979, as amended, “Board of Local Improvements”, is hereby further amended by enacting a new Section 7, "Alley Paving Improvements", to read as follows: 7-15-7: ALLEY PAVING IMPROVEMENTS (A) Impermeable alley: The owners of at least 51 percent (51%) of the property abutting any unimproved alley or portion thereof, may petition the City for the construction of an impermeable concrete pavement and related storm sewer and drainage improvements for the alley thereon. This type of alley is automatically selected, unless the owners specifically request the installation of permeable pavement. Such petition shall be filed with the City Manager or his/her designee. When the Board of Local Improvements receives a petition to pave an alley within the City, the Board of Local Improvements will follow the special assessment procedure established in the Illinois Municipal Code, 65 ILCS 5/9-3-1/et seq. for the petition to pave the alley. If the Impermeable alley paving improvement is confirmed by the Cook County Circuit Court in accordance with the state statute, the City will pay fifty percent (50%) of the project cost with the property owners paying the remaining fifty percent (50%) annually over a 10-year period. (B) Permeable alley: The owners of at least 51% of the property abutting any unimproved alley or portion thereof, may opt to petition the City for the construction of permeable pavement for the alley thereon (“Green Alley”). The Green Alley petition shall be filed with the City Manager or his/her designee. When the Board of Local Improvements receives the Green Alley petition to pave an alley within the City, the Board of Local Improvements will follow the special assessment procedure established in the Illinois Municipal Code, 65 ILCS 5/9-3-1/et seq. for the petition to pave the alley. Page 200 of 430 11-O-12 ~2~ If the Green Alley paving improvement is confirmed by the Cook County Circuit Court in accordance with state statute, the City will pay fifty forty percent (5040%) of the project cost with the property owners paying the remaining fifty sixty percent (5060%) annually over a 10-year period. (C) The assessment cost attributable to each property owner is based on the unit cost method, unless a more equitable alternative method is appropriate and approved by the Board of Local Improvements and approved by a majority (at least 51%) of the property owners abutting the subject alley. (D) The Board of Local Improvements may initiate alley paving improvement projects within the City. The acceptance of a petition by the Board of Local Improvements is also conditioned on the soil conditions of the subject alley. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this ordinance or application thereof to 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 4: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Page 201 of 430 11-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, City Attorney Page 202 of 430 For City Council meeting of March 26, 2012 Item A8 Ordinance 24-O-12: Special Assessment No. 1508 for Alley Paving For Introduction To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Sat Nagar, P.E., Senior Engineer, Engineering Division Subject: Ordinance 24-O-12 Special Assessment 1508 Alley Paving Project – North of Brummel Street, East of Richmond Avenue Date: March 16, 2012 Recommended Action: Staff recommends approval of the proposed Ordinance 24-O-12 by which City Council would authorize paving of the alley north of Brummel Street, East of Richmond Avenue through the Special Assessment Process. Funding Source: Funding will be provided from special assessment funds and from home owners to be collected over a period of ten years. Funding for the City’s share ($159,368.33) will be provided by the special assessment fund 6365.65515, with a total budget of $670,000. Summary: The alley paving project was initiated by petition of the adjacent property owners. The petition contained signatures representing 68.2% of the abutting property owners. The petition was accepted by the Board of Local Improvements to proceed with design of the alley project on July 11, 2011. A public hearing was held on March 1, 2012 to explain the project and receive public comments. The Board of Local Improvements did receive objection to the alley paving project, however, 75% of the property owners attending the public hearing were in support of the alley paving project. The Board of Local Improvements, after weighing the facts, voted to recommend the continuation of the special assessment process to bring about paving of the alley. The estimated total special assessment cost of paving the alley is $265,949.10. The City’s share is $159,368.33, which is more than 50% because of the CTA property. After the special assessment cost is approved by the court, the engineering staff will combine the alley projects and let the alley paving projects as one contract, and bring a recommendation of the construction contract award to the City Council for approval. Memorandum Page 203 of 430 Attachments: Ordinance Recommendation Engineers estimate of cost Page 204 of 430 Page 205 of 430 Page 206 of 430 Page 207 of 430 Page 208 of 430 Page 209 of 430 Page 210 of 430 Page 211 of 430 Page 212 of 430 Page 213 of 430 For City Council meeting of March 26, 2012 Item A9 Ordinance 25-O-12: Special Assessment No. 1509 for Alley Paving For Introduction To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Sat Nagar, P.E., Senior Engineer, Engineering Division Subject: Special Assessment Ordinance Alley Paving Project – North of Brummel Street, East of Hartrey Avenue Date: March 16, 2012 Recommended Action: Staff recommends approval of the proposed Ordinance 25-O-12 by which City Council would authorize paving of the alley north of Brummel Street, East of Hartrey Avenue through the Special Assessment Process. Funding Source: Funding for this work will be from special assessment funds and from home owners to be collected over a period of ten years. The City’s share ($181,196.61) would be paid by the special assessment fund 6365.65515. Approved City Share of the alley paving budget is $670,000. Summary: The alley paving project was initiated by petition of the adjacent property owners. The petition contained signatures representing 59.1% of the abutting property owners. The petition was accepted by the Board of Local Improvements to proceed with design of the alley project on August 8, 2011. A public hearing was held on March 1, 2012 to explain the project and receive public comments. The Board of Local Improvements did receive objection to the alley paving project; however, 100% of the property owners attending the public hearing were in support of the alley paving project. The Board of Local Improvements, after weighing the facts, voted to recommend the continuation of the special assessment process to bring about paving of the alley. The estimated total special assessment cost of paving the alley is $281,857.66. The City’s share is $181,196.61, which is more than 50% because of the Brummel Richmond City Park and the CTA property. After the special assessment cost is approved by the court, the engineering staff will combine the alley projects and let the alley paving projects as one contract and bring a recommendation of the construction contract award to the City Council for approval. Memorandum Page 214 of 430 Attachments: Ordinance Recommendation Engineers estimate of cost Page 215 of 430 Page 216 of 430 Page 217 of 430 Page 218 of 430 Page 219 of 430 Page 220 of 430 Page 221 of 430 Page 222 of 430 Page 223 of 430 Page 224 of 430 For City Council meeting of March 26, 2012 Items A10 and A11 Ordinances 33-O-12 and 34-O-12: Dempster/Dodge Tax Increment Financing Dist. For Introduction and Action To: Honorable Mayor and Members of the City Council From: Steve Griffin, Director Community and Economic Development Nancy Radzevich, Economic Development Division Manager Paul Zalmezak, Economic Development Coordinator Subject: Adoption of Ordinances for the Designation of Dempster / Dodge Tax Increment Financing District Date: March 16, 2012 Recommendation Staff recommends adoption of: 1. Ordinance 33-O-12, “Authorizing the Establishment of Interested Parties Registries and Adopting Rules for Such Registries for Redevelopment Project Areas in the City of Evanston.” 2. Ordinance 34-O-12, “Designating, Proposing Approval of a Redevelopment Plan and Project, Adopting Tax Increment Allocation Financing, Convening a Joint Review Board, and Calling a Public Hearing Regarding the Proposed Dempster / Dodge Redevelopment Area” and Adoption of these ordinances will initiate the public hearing process for the designation of the Dempster/Dodge (a/k/a “Evanston Plaza”) Tax Increment Financing (TIF) District. Suspension of the Rules is requested for Introduction and Action at City Council meeting March 26, 2012. Background On September 12, 2011, City Council authorized the City Manager to execute a contract with Kane McKenna and Associates, Inc. (KMA), with Special Consultant: Michio Murakishi for an amount not to exceed $80,000 in response to Request for Proposal (RPF) 12-39 for consulting services. The services in the base contract pertain to economic development activities and incentive programs, specifically for research, impact studies, financial and market feasibility, and related work for associated with the eligibility studies for two new TIF districts – one at Dempster/Dodge and one at Chicago Main. At the February 13, 2012 meeting, City Council authorized an amendment to this contract for a third TIF eligibility study for a new or amended TIF District generally covering the Downtown commercial area west of the CTA/Metra viaducts. Memorandum Page 225 of 430 Page 2 of 3 As summarized in the attached Redevelopment Plan, the City has two fundamental goals in pursuing the designation of the Dempster/Dodge TIF District. The first is to promote redevelopment of the area to improve occupancy levels at Evanston Plaza (one of the largest retail establishments in Evanston) in coordination with a new owner that may pursue investments for the site. The second goal is to further the City’s overall economic development program and thereby diversify and expand its tax base. In 2005 and 2007 when the West Evanston TIF was amended, KMA considered the potential of including Evanston Plaza. At that time, however, the assessed valuation of the property was high relative to the level of vacancies. As anticipated by KMA, Cook County reduced the assessed value in tax years 2009 and 2010. Including it at that time would have been counterproductive as the purpose of TIF is to capture the increase in assessed value. Since that time, however, the current base value of the Evanston Plaza parcels is at a level where projected reoccupancy and renovation of the property, with the renewed efforts of a new property owner, can be expected to generate tax increment. KMA is working on the designation of both the Dodge/Dempster and Chicago/Main TIF districts concurrently. However, it was determined that due to Bonnie Management’s negotiations with potential tenants, staff and KMA needed to proceed with the Dempster/Dodge TIF designation immediately, while the proposed Chicago/Main TIF District study is being completed. Staff expects that designation of Chicago/Main to move forward within 30 to 45 days. The TIF study on the area west of the viaducts is scheduled to move forward within 45 to 60 days. Discussion In December of 2011, Bonnie Management purchased the property out of foreclosure from Bank of America. Since acquiring the property Bonnie Management has been assessing the physical condition of the center to determine the level of investment needed to attract quality tenants, and has been pursuing several potential tenant leads. The property has maintained a high level of vacancy in recent years due to the economic downturn, the bankruptcy of a number of high profile tenants, and the lack of aggressive marketing by the previous the property owner. Furthermore, the physical appearance of the property has suffered as a result of the deferred maintenance. As part of the TIF designation process, KMA first evaluated the site against the state statute to determine if it meets the criteria for TIF designation. KMA has confirmed that it does. The next step was the draft of Redevelopment Plan, which defines the redevelopment objectives. These include: 1. Attraction of tenants to redevelop underutilized buildings; 2. Construction of public improvements such as sidewalks, streets, utility improvements, and signalization; 3. Entering into redevelopment agreements with the developer; 4. Site preparation; 5. Rehabilitation of structures; and 6. Job training programs. Page 226 of 430 Page 3 of 3 Designation of the Dempster / Dodge TIF District will allow the City to invest in the renovation of the property and to assist Bonnie Management with attracting quality tenants to the center. If not for the TIF district, the City and property owner have a limited ability to attract strong, quality retailers, renovate the property to modern standards, and/or address longer term redevelopment opportunities to help sustain a more vibrant shopping center. The adoption of these two ordinances authorize the time and place for the public hearing concerning the attached draft Dempster / Dodge TIF Plan and Eligibility Report and authorizes City staff and Kane McKenna and Associates to prepare additional notices as required by the TIF Act. The timeline for the next steps in designation and implementation of the Dempster / Dodge TIF District is as follows: • Upon adoption of the ordinances, the required notices will be sent to residential properties within 750 feet. • Per the State Statute, the Joint Review Board (JRB) is required to meet within 14 days of approval. The targeted dated for the JRB meeting is April 12, 2012. • Within 30 days of their meeting, the JRB will make a recommendation or not to proceed with the proposed TIF District. The targeted completion date for this decision is May 12, 2012. • Upon completion of the recommendation by the JRB, the City will publish, and Kane McKenna will deliver to all taxpayers of record, a public hearing notice for the proposed TIF districts. The targeted completion date for the JRB meeting is May 14, 2012. • Pending successful recommendations, the City Council will introduce and adopt the ordinances to adopt the TIF plan, establish the Redevelopment Area, and to adopt tax increment financing for Dempster/Dodge. The targeted date for the designation is May 28, 2012. Legislative History: The City Council authorized a consulting services contract for Kane McKenna on September 26, 2011. Attachments: Dempster / Dodge TIF District Draft TIF Redevelopment Plan Ordinance 33-O-12– Interested Parties Ordinance 34-O-12 – Public Hearing Page 227 of 430 CITY OF EVANSTON TIF REDEVELOPMENT PLAN DEMPSTER/DODGE TIF DISTRICT “Redevelopment plan" means the comprehensive program of the municipality for development or redevelopment intended by the payment of redevelopment project costs to reduce or eliminate those conditions the existence of which qualified the redevelopment project area as a "blighted area" or "conservation area" or combination thereof or "industrial park conservation area," and thereby to enhance the tax bases of the taxing districts which extend into the redevelopment project area as set forth in the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11- 74.4-3, et. seq., as amended. Prepared by the City of Evanston, Illinois in conjunction with Kane, McKenna and Associates, Inc. March 2012 DRAFT As of March 14, 2012 Page 228 of 430 TABLE OF CONTENTS I. INTRODUCTION ................................................................................... 1 II. RPA LEGAL DESCRIPTION.................................................................. 6 III. RPA GOALS AND OBJECTIVES............................................................ 7 IV. EVIDENCE OF THE LACK OF DEVELOPMENT AND GROWTH; FISCAL IMPACT ON TAXING DISTRICTS ........................................... 11  Evidence of the Lack of Development / Growth Within the RPA ..................... 11  Assessment of Fiscal Impact on Affected Taxing Districts ................................ 11 V. TIF QUALIFICATION FACTORS PRESENT IN THE RPA ..................... 12 VI. REDEVELOPMENT PROJECT ............................................................. 13  Redevelopment Plan and Project Objectives ..................................................... 13  Redevelopment Activities .................................................................................. 14  General Land Use Plan ...................................................................................... 15  Additional Design and Control Standards ......................................................... 16  Eligible Redevelopment Project Costs ............................................................... 16  Projected Redevelopment Project Costs ........................................................... 20  Sources of Funds to Pay Redevelopment Project Costs .................................... 22  Nature and Term of Obligations to be Issued ................................................... 22  Most Recent Equalized Assessed Valuation (EAV) for the RPA ....................... 23  Anticipated Equalized Assessed Valuation (EAV) for the RPA ........................ 23 VII. DESCRIPTION & SCHEDULING OF REDEVELOPMENT PROJECT.... 24  Redevelopment Project ..................................................................................... 24  Commitment to Fair Employment Practices / Affirmative Action....................25  Completion of Redevelopment Project and Retirement of Obligations to Finance Redevelopment Costs .......................................................................... 26 VIII. PROVISIONS FOR AMENDING THE TIF PLAN AND PROJECT .......... 27  APPENDIX 1: Legal Description of Project Area  APPENDIX 2: Boundary Map of Proposed RPA  APPENDIX 3: Existing Land Use Map of RPA  APPENDIX 4: Future Land Use Map of RPA  APPENDIX 5: TIF Qualification Report Page 229 of 430 Page 1 I. INTRODUCTION The City of Evanston (the “City”) is an established community located in northern Cook County, Illinois along the shores of Lake Michigan. In this report, the City proposes a Tax Increment Financing Redevelopment Plan (the “Redevelopment Plan” or “Plan”) to assist a strategically important area in overcoming a number of redevelopment barriers. The City is pursuing the TIF designation as part of its overall strategy to promote the revitalization and increased occupancy of a key retail property located at the southwest corner of Dempster and Dodge Avenue. Kane, McKenna and Associates, Inc. (“KMA”) has been retained by the City of Evanston to conduct an analysis of the potential qualification and designation of the area as a Tax Increment Financing (“TIF”) District, and to assist the City in drafting this TIF Redevelopment Plan. The City has two fundamental goals in pursuing the potential TIF District. The first is to promote redevelopment of the area to improve occupancy levels at one of the largest retail establishments in Evanston (Evanston Plaza), in coordination with a new owner that may pursue investments for the site. The second goal is to further the City’s overall economic development program and thereby diversify its tax base. As noted in various City reports (including the annual budget, 2006 Strategic Plan and 2000 Comprehensive General Plan), a general City priority is to implement a range of economic development efforts. For example, in the City’s most recently adopted budget, the City has “targeted business district revitalization efforts throughout the City, including the redevelopment potential of Evanston Plaza.” TIF Plan Requirements. The City is preparing this Plan as required by the Tax Increment Allocation Redevelopment Act, (the “Act”) 65 ILCS 5/11-74.4-3, et. seq., as amended. To establish a TIF district (also known as a Redevelopment Project Area (“RPA”)), Illinois municipalities must adopt several documents, including a TIF Redevelopment Plan and Eligibility Report. The Act enables Illinois municipalities to establish TIF districts, either to eliminate the presence of blight or to prevent its onset. The Act finds that municipal TIF authority serves a public interest in order to: “promote and protect the health, safety, morals, and welfare of the public, that blighted conditions need to be eradicated and conservation measures instituted, and that redevelopment of such areas be undertaken; that to remove and alleviate adverse conditions it is necessary to encourage private investment and restore and enhance the tax base of the taxing districts in such areas by the development or redevelopment of project areas” (65 ILCS 5/11-74.4-2(b)). By definition, a TIF “Redevelopment Plan" means the comprehensive program of the municipality for development or redevelopment intended by the payment of redevelopment project costs to reduce or eliminate those conditions the existence of which qualify the redevelopment project area as a "blighted area," Page 230 of 430 Page 2 "conservation area" (or combination thereof), or "industrial park conservation area," and thereby to enhance the tax bases of the taxing districts which extend into the redevelopment project area as set forth in the Tax Increment Allocation Redevelopment Act. Community Background. The City of Evanston is one of the oldest communities in the State of Illinois, incorporated in 1863 during the Civil War. After a long period of growth during the late 19th and early 20th century, population stabilized around its current level in the post-war era. As of the 2010 Census, City population is 74,486. The City has a number of important assets that make it desirable location for residents and that fosters a competitive environment for businesses. First, the City has one of the most highly educated workforces in Illinois. 66% of the adult population (over age 25) has obtained either a bachelor’s degree or an advanced degree (master’s degree or other advanced degree). Secondly, the City possesses a variety of transportation assets, including proximity to the Interstate Highway System, state highways, a Metra train line, and a CTA (“El”) train line. Additionally, biking as a commuter option is also expanding, as the CTA and the RTA increasingly accommodate bicyclists who make connections to downtown Chicago and suburban destinations. Third, the City has a long tradition of professional city management, which ensures efficient, effective, and responsive service delivery to residents and businesses. Under the current management team, the City has identified economic development as a priority for service delivery and may expand efforts in this area. The Proposed TIF District. The proposed RPA consists of one tax parcel and is situated at the southwest corner of Dempster and Dodge Avenue. The primary use for the site is the Dempster Plaza, which is an older retail shopping center comprising three buildings: a large traditional grocer (as well as connected stores that are vacant); a series of in-line retail spaces mostly occupied by smaller retailers; and a group of stores in an outlot building. The area faces a number of long-standing redevelopment challenges: the structures in the area are underutilized, the site may require infrastructure improvements, and end users face the general risk of obsolescence. Regarding obsolescence, the anchor tenant is a traditional grocer (Dominick’s), which operates in a highly competitive retail sector undergoing transformation as traditional grocers face challenges from discount grocers, independent grocers, “high-end” grocers and even atypical competitors such as national drugstores chains (now expanding their selection of food items to include perishable groceries). Remaining retail spaces may require reconfiguration and upgrades in order to be competitive in the marketplace, and to assist in overcoming obsolescence. Overall, the proposed TIF District generally suffers from a variety Page 231 of 430 Page 3 of economic development impediments as identified in the TIF Act and as documented in the TIF Qualification Report (Section V). Despite the challenges, the proposed Dempster/Dodge TIF has a number of important advantages that can be potentially leveraged via TIF establishment: • An anchor tenant within the proposed TIF District; • A TIF District at the junction of two arterial roads, which generates the vehicular traffic necessary to support commercial and retail uses; and • New ownership that intends to coordinate with the City on making improvements to the site. Additionally, the area as mentioned would benefit from professional municipal management and the City’s increasing priority on economic development. On balance, the Dempster/Dodge TIF area has the potential for redevelopment of certain underutilized properties. As such, the City has identified a number of objectives for redevelopment, with tax increment financing acting as a tool to achieve them. Please refer to Section III of this report for additional information about the goals, objectives and activities to support redevelopment. The RPA would be suitable for new development if there is coordination of uses and redevelopment activity by the City. Through this TIF Redevelopment Plan and as part of its comprehensive economic development planning, the City intends to attract and encourage commercial and retail/mixed uses to locate, upgrade, expand and/or modernize their facilities within Evanston. Through the establishment of the RPA, the City would implement a program to redevelop key areas within the new TIF District and in so doing, it would stabilize the area, extend benefits to the community, and assist affected taxing districts over the long run. Rationale for Redevelopment Plan. The City recognizes the need for a strategy to revitalize properties and promote development within the boundaries of the RPA. The needed private investment would only be possible if a TIF district is adopted pursuant to the terms of the Act. Incremental property tax revenue generated by the project will play a decisive role in encouraging private development. Site conditions and diverse ownership that has discouraged intensive private investment in the past will be eliminated. Ultimately, the implementation of the Plan will benefit both the City and surrounding taxing districts, by virtue of the expected expansion of the tax base. The City has determined that the area as a whole would not be developed in a coordinated manner unless the adoption of the TIF Redevelopment Plan occurs. The City, with the assistance of KMA, has therefore commissioned this Plan to use tax increment financing in order to address local needs and to meet redevelopment goals and objectives. Page 232 of 430 Page 4 The adoption of this Plan makes possible the implementation of a comprehensive program for the economic redevelopment of the area. By means of public investment and land assembly, the RPA will become a more viable area that will attract private investment. The public investment and land assembly will lay the foundation for the redevelopment of the area with private capital. This in turn will set the stage for future retail, commercial and mixed use opportunities surrounding the area. The designation of the area as an RPA will allow the City to pursue the following beneficial strategies: • Providing infrastructure that supports subsequent redevelopment plans for the RPA; • Improvements to the site in preparation for redevelopment (“site prep”) and improvements to the structures in order to accommodate new tenants; • Entering into redevelopment agreements in order to redevelop property and/or to induce new development to locate within the RPA; • Establishing a pattern of land-use activities that will increase efficiency and economic inter-relationships, especially as such uses complement adjacent current and/or future commercial opportunities and City redevelopment projects within the RPA and/or surrounding area; and • Enhancing area appearance through improvements to landscape, streetscape and signage. Through this Plan, the City will direct the coordination and assembly of the assets and investments of the private sector and establish a unified, cooperative public- private redevelopment effort. Several benefits are expected to accrue to the area: entry of new businesses; new employment opportunities; and physical and aesthetic improvements. Ultimately, the implementation of the Plan will benefit (a) the City, (b) the taxing districts serving the RPA, (c) residents and property owners adjacent to the RPA, and (d) existing and new businesses within the RPA. City Findings. The City, through legislative actions as required by the Act, finds: • That the RPA as a whole has not been subject to growth and development through investment by private enterprise; • That in order to promote and protect the health, safety, and welfare of the public, certain conditions that have adversely affected redevelopment within Page 233 of 430 Page 5 the RPA need to be addressed, and that redevelopment of such areas must be undertaken; • To alleviate the adverse conditions, it is necessary to encourage private investment and enhance the tax base of the taxing districts in such areas by the development or redevelopment of certain areas; • That public/private partnerships are determined to be necessary in order to achieve development goals; • That without the development focus and resources provided for under the Act and as set forth in this Plan, growth and redevelopment would not reasonably be expected to be achieved; • That the use of incremental tax revenues derived from the tax rates of various taxing districts in the RPA for the payment of redevelopment project costs is of benefit to the taxing districts, because the taxing districts would not derive the benefits of an increased assessment base without addressing the coordination of redevelopment; and • That the TIF Redevelopment Plan conforms to the Evanston Comprehensive Plan, as detailed in Section III of this report. Additionally, the City finds that it is useful, desirable, and necessary for the City to assemble land into parcels of sufficient size to encourage development consistent with current standards. It is further found, and certified by the City, in connection to the statutory process required for the adoption of this Plan, that (a) the that the RPA contains over seventy-five (75) inhabited residential units and (b) projected redevelopment of the RPA will not result in the displacement of ten (10) inhabited residential units or more. Therefore, this Plan does not include a Housing Impact Study. The redevelopment activities that will take place within the RPA will produce benefits that are reasonably distributed throughout the RPA. Redevelopment of the RPA area is tenable only if a portion of the improvements and other costs are funded by TIF. Pursuant to the Act, the RPA includes only those contiguous parcels of real property and improvements thereon substantially benefited by the redevelopment project. Also pursuant to the Act, the area in the aggregate is more than 1½ acres. A boundary map of the RPA is included in Appendix 2 of this Plan. Page 234 of 430 Page 6 II. RPA LEGAL DESCRIPTION The Redevelopment Project Area legal description is attached in Appendix 1. Page 235 of 430 Page 7 III. RPA GOALS AND OBJECTIVES The City has established a number of economic development goals, objectives, and strategies which would determine the types of activities to be undertaken within the proposed Dempster/Dodge TIF District. These efforts would conform to and promote the achievement of land use objectives in the City’s Comprehensive Plan. Exhibit 1 Relationship of Land Use and Economic Development Plans As indicated in the exhibit above, the City’s primary planning document is the Comprehensive Plan which describes the overall vision for the City and is the foundation for City initiatives such as the proposed Dempster/Dodge TIF District. This overarching planning document determines future land uses and influences all other City planning efforts such as the TIF planning process. General Economic Development Goals of the City. Establishment of the proposed Dempster/Dodge TIF supports the following City-wide objectives RPA Objectives, Strategies and Measures General Economic Development Goals City Comprehensive Plan Goals Page 236 of 430 Page 8 established in the Comprehensive Plan that would directly determine future economic development activities and influence the parameters of future redevelopment projects. Exhibit 2 identifies certain Comprehensive Plan goals that pertain to the proposed Dempster/Dodge TIF. Exhibit 2 Components of Comprehensive Plan Applicable to Dempster/Dodge TIF Comprehensive Plan Objectives Policies/Actions Promote the growth and redevelopment of business, commercial, and industrial areas • Encourage the location of new or expanding businesses in existing commercial and mixed-use locations that would benefit from redevelopment, including the Evanston Plaza Retain and attract businesses in order to strengthen Evanston's economic base • Support a cooperative marketing effort [with external entities] to attract new businesses to vacant storefronts and commercial spaces Recognize and support the strong role neighborhood business districts play in Evanston's economy and its identity • Protect and enhance the traditional character of neighborhood business districts; carefully examine proposed design changes using the Zoning and Sign Ordinances, and site plan and appearance review • Develop strategies where feasible for addressing parking and circulation concerns of merchants and surrounding residents Support and encourage efforts at employment assistance and linkages • Promote and support job readiness and training programs as well as small business start-up assistance programs Invest in annual maintenance of Evanston’s water and sewer systems • Complete the ongoing sewer improvement strategy, stressing preventive maintenance as an ongoing policy for the future Source: City of Evanston Comprehensive General Plan, 2000 TIF designation would allow the City to pursue the following objectives within the RPA: o Reduce or eliminate blight or other negative factors present within the area; o Coordinate redevelopment activities within the RPA in order to provide a positive marketplace signal to private investors; o Accomplish redevelopment over a reasonable time period; o Create an attractive overall appearance for the area; and Page 237 of 430 Page 9 o Further the goals and objectives of the Comprehensive Plan. Ultimately, the implementation of the Redevelopment Plan would contribute to the economic development of the area and provide new employment opportunities for City residents. The RPA-specific objectives would be fulfilled by the execution of certain strategies, including but not limited to the following: o Facilitating the preparation of improved and vacant sites, by assisting any private developer(s) to assemble suitable sites for modern development needs; o Coordinating site preparation and rehabilitation of structures to provide additional land for new development, as appropriate; o Fostering the replacement, repair, and/or improvement of infrastructure, including (as needed) sidewalks, streets, curbs, gutters and underground water and sanitary systems to facilitate the construction of new development within the RPA; o Facilitating the provision of adequate on- and off-street parking within the RPA; and/or o Coordinating development in tandem with any transportation system upgrades to make the area more accessible. To track success in meeting RPA-specific objectives and strategies, the City may wish to consider establishing certain performance measures that would help the City monitor the projects to be undertaken within the proposed RPA. The Government Finance Officers Association recommends that municipalities adopting TIF districts evaluate actual against projected performance (e.g., using metrics such as job creation or tax revenue generation). Exhibit 3 below identifies the types of performance measures the City may consider to track the performance of projects within the RPA. (Section VI of this report discusses the types of projects that the City may pursue within the RPA, with the caveat that specific projects at this point are only conceptual in nature.) Exhibit 3 Examples of TIF Performance Measures Measure Examples Input • Public investment ($) • Private investment ($) • Acres of land assembled for TIF • Bond proceeds Page 238 of 430 Page 10 Output/Workload • Jobs created or retained • Number of streetscaping fixtures installed • Commercial space created (square feet) Efficiency • Leverage ratio (private investment / public investment) • Cost per square foot of commercial space • Public subsidies per job created/retained Effectiveness • % change in assessed value (AV) in TIF versus AV in rest of City • % change in AV within TIF before and after TIF creation • Municipal sales taxes before and after TIF creation Risk • Debt coverage ratio • Credit ratings of anchor tenants • Tenant diversification (e.g., percent of total TIF EAV attributable to top 10 tenants in commercial development) Source: An Elected Official’s Guide to Tax Increment Financing, Government Finance Officers Association, 2005. Page 239 of 430 Page 11 IV. EVIDENCE OF THE LACK OF DEVELOPMENT AND GROWTH; FISCAL IMPACT ON TAXING DISTRICTS Evidence of the Lack of Development and Growth within the RPA. As documented in Appendix 5 of this Plan, the RPA has suffered from the lack of development and would qualify as a Conservation Area (for the improved sub- area) and as a blighted area (for the vacant sub-area). In recent years, the area has not benefited from sustained private investment and/or development, instead suffering economic decline. Absent intervention by the City, properties within the RPA would not be likely to gain in value. The proposed RPA exhibits various conditions which, if not addressed by the City, would eventually result in blight. Those conditions include structures and public improvements reflecting obsolescence as well as other deficiencies. These various conditions discourage private sector investment in business enterprises. Assessment of Fiscal Impact on Affected Taxing Districts. It is not anticipated that the implementation of this Plan will have a negative financial impact on the affected taxing districts. Instead, action taken by the City to stabilize and cause growth of its tax base through the implementation of this Plan will have a positive impact on the affected taxing districts by arresting the potential decline or lag in property values, as measured by assessed valuations (AV). In short, the establishment of a TIF district would protect other taxing districts from the potential downside risk of falling AV. Should the City achieve success in attracting private investment which results in the need for documented increased services from any taxing districts, the City will consider the declaration of “surplus funds,” as defined under the Act and pursuant to any executed intergovernmental agreement. Such funds which are neither expended nor obligated for TIF-related purposes can be used to assist affected taxing districts in paying the costs for increased services. Any surplus Special Tax Allocation Funds (to the extent any surplus exists) will be shared in proportion to the various tax rates imposed by the taxing districts, including the City. Any such sharing would be undertaken after all TIF-eligible costs – either expended or incurred as an obligation by the City – have been duly accounted for through administration of the Special Tax Allocation Fund to be established by the City as provided by the Act. An exception to the tax-sharing provision relates to the City’s utilization of TIF funding to mitigate the impact of residential redevelopment upon school and library districts. In such cases, the City will provide funds to offset the costs incurred by the eligible school and the library districts in the manner prescribed by 65 ILCS Section 5/11-74.4.3(q)(7.5) of the Act. It should be noted that new residential uses are not expected as part of future redevelopment activities. (Refer to Section VI of this Report, which describes allowable TIF project costs.) Page 240 of 430 Page 12 V. TIF QUALIFICATION FACTORS PRESENT IN THE RPA Findings. The RPA was studied to determine its qualifications under the Tax Increment Allocation Redevelopment Act. It was determined that the area as a whole qualifies as a TIF district under the Act. Refer to the TIF Qualification Report, attached as Appendix 5 in this Plan. Eligibility Survey. Representatives of KMA and City staff evaluated the RPA from late 2011 to the date of the publication of this Plan. Analysis was aided by certain reports obtained from the City, reports from City engineering consultants, on-site due diligence, and other sources. In KMA’s evaluation, only information was recorded which would help assess the eligibility of the proposed area as a TIF District. Page 241 of 430 Page 13 VI. REDEVELOPMENT PROJECT Redevelopment Plan and Project Objectives. As indicated in Section III of this Report, the City has established a planning process which guides economic development and land use activities throughout the City. Consistent with the established planning process, the City proposes to achieve economic development goals and objectives through the redevelopment of the Dempster/Dodge TIF, pursuit of projects within the RPA, and the promotion of private investment via public financing techniques (including but not limited to tax increment financing). The project-specific objectives envisioned for the Dempster/Dodge TIF are as follows: 1) Implementing a plan that provides for the attraction of users and tenants to redevelop underutilized land and buildings that are available within the RPA. 2) Constructing public improvements which may include (if necessary): • Street and sidewalk improvements (including new street construction and widening of current streets; any street widening would conform with City standards for context-sensitive design); • Utility improvements (including, but not limited to, water, stormwater management, and sanitary sewer projects consisting of construction and rehabilitation); • Signalization, traffic control and lighting; • Off-street parking and public parking facilities; and • Landscaping, streetscaping, and beautification. 3) Entering into Redevelopment Agreements with developers for qualified redevelopment projects, including (but not limited to) the provision of an interest rate subsidy as allowed under the Act. 4) Providing for site preparation, clearance, environmental remediation, and demolition, including grading and excavation (any demolition activities would conform to City criteria for allowing demolition) as needed. 5) Providing for the rehabilitation of structures in order to improve the occupancy and appearance of the property within the RPA. 6) Exploration and review of job training programs in coordination with any City, federal, state, and county programs. 7) Entering into agreements for the development and/or construction of public facilities and infrastructure. Page 242 of 430 Page 14 Redevelopment Activities. Pursuant to the project objectives cited above, the City will implement a coordinated program of actions. These include, but are not limited to, land acquisition, land disposition, site preparation, clearance, demolition, provision of public infrastructure and related public improvements, construction of new public facilities, and rehabilitation of structures, if necessary. Such activities conform to the provision of the TIF Act that define the scope of permissible redevelopment activities. Site Preparation, Clearance, Relocation and Demolition Property within the RPA may be improved through the use of site clearance, excavation, environmental remediation or demolition prior to redevelopment. The land may also be graded and cleared prior to redevelopment. Relocation may also be required under the TIF Act; the Village would conform to the provisions of the Act. Land Assembly and Disposition Certain properties or interests in properties in the RPA may be acquired by purchase or the exercise of eminent domain. Properties owned by or acquired by the City may be assembled and reconfigured into appropriate redevelopment sites. If necessary, the City would facilitate private acquisition through reimbursement of acquisition and related costs as well as through the write-down of its acquisition costs. Such land may be held or disposed of by the City on terms appropriate for public or private development, including the acquisition of land needed for construction of public improvements. Public Improvements The City may, but is not required to, provide public improvements in the RPA to enhance the immediate area and support the Plan. Appropriate public improvements may include, but are not limited to: • Improvements and/or construction of public utilities including extension of water mains as well as sanitary and storm sewer systems, roadways, and traffic-related improvements; • Parking facilities; and • Beautification, identification markers, landscaping, lighting, and signage of public right-of-ways. Rehabilitation/Taxing District Capital Costs The City may provide for the rehabilitation of certain structures within the RPA in order to provide for the redevelopment of the area and conform to City code provisions. Improvements may include exterior and facade-related work as well as interior-related work. Page 243 of 430 Page 15 The City may construct or provide for the construction and reimbursement for new facilities to be owned or used by units of local government. The City does not expect that locally designated landmarks or properties listed on or eligible for listing on the National Register of Historic Places (or properties significantly contributing to districts listed on the National Register of Historic Places) will be demolished or modified in connection with the Plan. Interest Rate Write-Down The City may enter into agreements with for-profit or non-profit owners/developers whereby a portion of the interest cost for construction, renovation or rehabilitation projects are paid out of the Special Tax Allocation fund of the RPA, in accordance with the Act. Job Training The City may assist facilities and enterprises located within the RPA in obtaining job training assistance. Job training and retraining programs currently available from or through other governments include, but are not limited to: • Federal programs; • State of Illinois programs; • Applicable local vocational educational programs, including community college sponsored programs; and • Other federal, state, county or non-profit programs that are currently available or will be developed and initiated over time. School and Library District Costs The City may provide for payment of school district and library district costs as provided for in the Act relating to residential components assisted through TIF funding. General Land Use Plan. As noted in Section I of this report, the proposed RPA currently contains primarily retail uses. Existing land uses are shown in Appendix 3 attached hereto and made a part of this Plan. Appendix 4 designates future land uses in the Redevelopment Project Area and includes retail, commercial, and mixed uses. Future land uses will conform to the Zoning Ordinance and the Comprehensive Plan as either may be amended from time to time. Page 244 of 430 Page 16 Additional Design and Control Standards. The appropriate design standards (including any Planned Unit Developments) as set forth in the City’s Zoning Ordinance and/or Comprehensive Plan shall apply to the RPA. Eligible Redevelopment Project Costs. Under the TIF statute, redevelopment project costs mean and include the sum total of all reasonable or necessary costs incurred or estimated to be incurred as well as any such costs incidental to the Plan. (Private investments, which supplement “Redevelopment Project Costs,” are expected to substantially exceed such redevelopment project costs.) Eligible costs permitted by the Act and pertaining to this Plan include: (1) Professional Service Costs – Costs of studies, surveys, development of plans, and specifications, implementation and administration of the redevelopment plan including but not limited to staff and professional service costs for architectural, engineering, legal, financial, planning or other services, provided however that no charges for professional services may be based on a percentage of the tax increment collected; except that on and after November 1, 1999 (the effective date of Public Act 91-478), no contracts for professional services, excluding architectural and engineering services, may be entered into if the terms of the contract extend beyond a period of 3 years. After consultation with the municipality, each tax increment consultant or advisor to a municipality that plans to designate or has designated a redevelopment project area shall inform the municipality in writing of any contracts that the consultant or advisor has entered into with entities or individuals that have received, or are receiving, payments financed by tax increment revenues produced by the redevelopment project area with respect to which the consultant or advisor has performed, or will be performing, service for the municipality. This requirement shall be satisfied by the consultant or advisor before the commencement of services for the municipality and thereafter whenever any other contracts with those individuals or entities are executed by the consultant or advisor;  The cost of marketing sites within the redevelopment project area to prospective businesses, developers, and investors;  Annual administrative costs shall not include general overhead or administrative costs of the municipality that would still have been incurred by the municipality if the municipality had not designated a redevelopment project area or approved a redevelopment plan;  In addition, redevelopment project costs shall not include lobbying expenses; (2) Property Assembly Costs – Costs including but not limited to acquisition of land and other property (real or personal) or rights or interests therein, demolition of buildings, site preparation, site improvements that serve as Page 245 of 430 Page 17 an engineered barrier addressing ground level or below ground environmental contamination, including, but not limited to parking lots and other concrete or asphalt barriers, and the clearing and grading of land; (3) Improvements to Public or Private Buildings – Costs of rehabilitation, reconstruction, repair, or remodeling of existing public or private buildings, fixtures, and leasehold improvements; and the cost of replacing an existing public building if pursuant to the implementation of a redevelopment project the existing public building is to be demolished to use the site for private investment or devoted to a different use requiring private investment; (4) Public Works – Costs of the construction of public works or improvements, except that on and after November 1, 1999, redevelopment project costs shall not include the cost of constructing a new municipal public building principally used to provide offices, storage space, or conference facilities or vehicle storage, maintenance, or repair for administrative, public safety, or public works personnel and that is not intended to replace an existing public building as provided under paragraph (3) of subsection (q) of Section 11-74.4-3 unless either (i) the construction of the new municipal building implements a redevelopment project that was included in a redevelopment plan that was adopted by the municipality prior to November 1, 1999 or (ii) the municipality makes a reasonable determination in the redevelopment plan, supported by information that provides the basis for that determination, that the new municipal building is required to meet an increase in the need for public safety purposes anticipated to result from the implementation of the redevelopment plan; (5) Job Training – Costs of job training and retraining projects, including the cost of "welfare to work" programs implemented by businesses located within the redevelopment project area; (6) Financing Costs – Costs including but not limited to all necessary and incidental expenses related to the issuance of obligations and which may include payment of interest on any obligations issued hereunder including (a) interest accruing during the estimated period of construction of any redevelopment project for which such obligations are issued and for a period not exceeding 36 months thereafter and (b) reasonable reserves related thereto; (7) Capital Costs – To the extent the municipality by written agreement accepts and approves the same, all or a portion of a taxing district's capital costs resulting from the redevelopment project necessarily incurred or to be incurred within a taxing district in furtherance of the objectives of the redevelopment plan and project; Page 246 of 430 Page 18 (8) School-Related Costs – For redevelopment project areas designated (or redevelopment project areas amended to add or increase the number of tax-increment-financing assisted housing units) on or after November 1, 1999, an elementary, secondary, or unit school district's increased costs attributable to assisted housing units located within the redevelopment project area for which the developer or redeveloper receives financial assistance through an agreement with the municipality or because the municipality incurs the cost of necessary infrastructure improvements within the boundaries of the assisted housing sites necessary for the completion of that housing as authorized by the Act, and which costs shall be paid by the municipality from the Special Tax Allocation Fund when the tax increment revenue is received as a result of the assisted housing units and shall be calculated annually.1 Certain library district costs may also be paid as provided for in the Act; (9) Relocation Costs – To the extent that a municipality determines that relocation costs shall be paid or is required to make payment of relocation costs by federal or State law or in order to satisfy subparagraph (7) of subsection (n) of the Act; (10) Payment in lieu of taxes; (11) Other Job Training – Costs of job training, retraining, advanced vocational education or career education, including but not limited to 1 The calculation is as follows: (A) for foundation districts, excluding any school district in a municipality with a population in excess of 1,000,000, by multiplying the district's increase in attendance resulting from the net increase in new students enrolled in that school district who reside in housing units within the redevelopment project area that have received financial assistance through an agreement with the municipality or because the municipality incurs the cost of necessary infrastructure improvements within the boundaries of the housing sites necessary for the completion of that housing as authorized by the Act since the designation of the redevelopment project area by the most recently available per capita tuition cost as defined in Section 10-20.12a of the School Code less any increase in general State aid as defined in Section 18-8.05 of the School Code attributable to these added new students subject to the following annual limitations: (i) for unit school districts with a district average 1995-96 Per Capita Tuition Charge of less than $5,900, no more than 25% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act; (ii) for elementary school districts with a district average 1995-96 Per Capita Tuition Charge of less than $5,900, no more than 17% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act; and (iii) for secondary school districts with a district average 1995-96 Per Capita Tuition Charge of less than $5,900, no more than 8% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act. (B) For alternate method districts, flat grant districts, and foundation districts with a district average 1995- 96 Per Capita Tuition Charge equal to or more than $5,900, excluding any school district with a population in excess of 1,000,000, by multiplying the district's increase in attendance resulting from the net increase in new students enrolled in that school district who reside in housing units within the redevelopment project area that have received financial assistance through an agreement with the municipality or because the municipality incurs the cost of necessary infrastructure improvements within the boundaries of the housing sites necessary for the completion of that housing as authorized by the Act since the designation of the redevelopment project area by the most recently available per capita tuition cost as defined in Section 10-20.12a of the School Code less any increase in general state aid as defined in Section 18-8.05 of the School Code attributable to these added new students subject to the following annual limitations: (i) for unit school districts, no more than 40% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act; (ii) for elementary school districts, no more than 27% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act; and (iii) for secondary school districts, no more than 13% of the total amount of property tax increment revenue produced by those housing units that have received tax increment finance assistance under the Act. (C) For any school district in a municipality with a population in excess of 1,000,000, additional provisions apply. Page 247 of 430 Page 19 courses in occupational, semi-technical or technical fields leading directly to employment, incurred by one or more taxing districts, provided that such costs (i) are related to the establishment and maintenance of additional job training, advanced vocational education or career education programs for persons employed or to be employed by employers located in a redevelopment project area; and (ii) when incurred by a taxing district or taxing districts other than the municipality, are set forth in a written agreement by or among the municipality and the taxing district or taxing districts, which agreement describes the program to be undertaken, including but not limited to the number of employees to be trained, a description of the training and services to be provided, the number and type of positions available or to be available, itemized costs of the program and sources of funds to pay for the same, and the term of the agreement. Such costs include, specifically, the payment by community college districts of costs pursuant to Sections 3-37, 3-38, 3-40 and 3-40.1 of the Public Community College Act and by school districts of costs pursuant to Sections 10-22.20a and 10-23.3a of The School Code; (12) Developer Interest Cost – Interest cost incurred by a redeveloper related to the construction, renovation or rehabilitation of a redevelopment project provided that: (A) Such costs are to be paid directly from the special tax allocation fund established pursuant to the Act; (B) Such payments in any one year may not exceed 30% of the annual interest costs incurred by the redeveloper with regard to the redevelopment project during that year; (C) If there are not sufficient funds available in the special tax allocation fund to make the payment then the amounts so due shall accrue and be payable when sufficient funds are available in the special tax allocation fund; (D) The total of such interest payments paid pursuant to the Act may not exceed 30% of the total (i) cost paid or incurred by the redeveloper for the redevelopment project plus (ii) redevelopment project costs excluding any property assembly costs and any relocation costs incurred by a municipality pursuant to the Act; (E) The cost limits set forth in subparagraphs (B) and (D) of paragraph shall be modified for the financing of rehabilitated or new housing units for low-income households and very low-income households, as defined in Section 3 of the Illinois Affordable Housing Act. The percentage of 75% shall be substituted for 30% in subparagraphs (B) and (D); (F) Instead of the eligible costs provided by subparagraphs (B) and (D), as modified by this subparagraph, and notwithstanding any other provisions of the Act to the contrary, the municipality may pay from tax increment revenues up to 50% of the cost of construction of new housing units to be occupied by low-income households and very low-income households as defined in Section 3 of the Illinois Affordable Housing Act. The cost of construction of those units Page 248 of 430 Page 20 may be derived from the proceeds of bonds issued by the municipality under the Act or other constitutional or statutory authority or from other sources of municipal revenue that may be reimbursed from tax increment revenues or the proceeds of bonds issued to finance the construction of that housing. The eligible costs provided under this subparagraph (F) shall be an eligible cost for the construction, renovation, and rehabilitation of all low and very low-income housing units, as defined in Section 3 of the Illinois Affordable Housing Act, within the redevelopment project area. If the low and very low-income units are part of a residential redevelopment project that includes units not affordable to low and very low-income households, only the low and very low- income units shall be eligible for benefits under subparagraph (F).2 The TIF Act prohibits certain costs. Unless explicitly stated herein the cost of construction of new privately-owned buildings shall not be an eligible redevelopment project cost. In addition, the statute prohibits costs related to retail development that results in the closing of nearby facilities of the same retailers. Specifically, none of the redevelopment project costs enumerated in the Act shall be eligible redevelopment project costs if those costs would provide direct financial support to a retail entity initiating operations in the redevelopment project area while terminating operations at another Illinois location within 10 miles of the redevelopment project area but outside the boundaries of the redevelopment project area municipality.3 Projected Redevelopment Project Costs. Estimated project costs are shown in Exhibit 4 below. Adjustments to estimated line-item costs below are expected and may be made without amendment to the Redevelopment Plan. Each individual project cost will be reevaluated in light of the projected private development and resulting tax revenues as it is considered for public financing under the provisions of the Act. Further, the projected cost of an individual line-item as set forth below is not intended to place a limit on the described line-item expenditure. Adjustments may be made in line-items, either increasing or decreasing line-item costs for redevelopment. The specific items listed below are not intended to preclude 2 The standards for maintaining the occupancy by low-income households and very low-income households, as defined in Section 3 of the Illinois Affordable Housing Act, of those units constructed with eligible costs made available under the provisions of this subparagraph (F) of paragraph (11) shall be established by guidelines adopted by the municipality. The responsibility for annually documenting the initial occupancy of the units by low-income households and very low-income households, as defined in Section 3 of the Illinois Affordable Housing Act, shall be that of the then current owner of the property. For ownership units, the guidelines will provide, at a minimum, for a reasonable recapture of funds, or other appropriate methods designed to preserve the original affordability of the ownership units. For rental units, the guidelines will provide, at a minimum, for the affordability of rent to low and very low-income households. As units become available, they shall be rented to income-eligible tenants. The municipality may modify these guidelines from time to time; the guidelines, however, shall be in effect for as long as tax increment revenue is being used to pay for costs associated with the units or for the retirement of bonds issued to finance the units or for the life of the redevelopment project area, whichever is later. 3 Termination means a closing of a retail operation that is directly related to the opening of the same operation or like retail entity owned or operated by more than 50% of the original ownership in a redevelopment project area, but it does not mean closing an operation for reasons beyond the control of the retail entity, as documented by the retail entity, subject to a reasonable finding by the municipality that the current location contained inadequate space, had become economically obsolete, or was no longer a viable location for the retailer or serviceman. Page 249 of 430 Page 21 payment of other eligible redevelopment project costs in connection with the redevelopment of the RPA, provided the total amount of payment for eligible redevelopment project costs (the “Total Estimated TIF Budget” in Exhibit 4) shall not exceed the amount set forth below, as adjusted pursuant to the Act. Exhibit 4 RPA Project Cost Estimates Program Actions/Improvements Estimated Costs Land Acquisition, Assembly, and Relocation $500,000 Site Preparation, Including Environmental Remediation, Demolition, and Site Grading $4,000,000 Utility Improvements (Including Water, Storm, Sanitary Sewer, Service of Public Facilities, and Road Improvements) $3,000,000 Rehabilitation of Existing Structures; Taxing District Capital Improvements $4,750,000 Public Facilities (including Parking Facilities and Streetscaping) $4,000,000 Interest Costs Pursuant to the Act $1,250,000 Professional Service Costs (Including Planning, Legal, Engineering, Administrative, Annual Reporting, and Marketing) $1,250,000 Job Training $1,000,000 Statutory School and Library District Payments $250,000 TOTAL ESTIMATED TIF BUDGET $20,000,000 Notes: (1) All project cost estimates are in 2012 dollars. Costs may be adjusted for inflation per the TIF Act. (2) In addition to the costs identified in the exhibit above, any bonds issued to finance a phase of the Project may include an amount sufficient to pay (a) customary and reasonable charges associated with the issuance of such obligations, (b) interest on such bonds, and (c) capitalized interest and reasonably required reserves. (3) Adjustments to the estimated line-item costs above are expected. Adjustments may be made in line-items within the total, either increasing or decreasing line-items costs for redevelopment. Each individual project cost will be reevaluated in light of the projected private development and resulting tax revenues as it is considered for public financing under the provisions of the Act. The individual line-items set forth above are not intended to place an individual limit on the described expenditures – provided that the total amount of payments for eligible redevelopment project costs shall not exceed the “total estimated TIF budget” listed above. As explained in the following sub-section, incremental property tax revenues from any contiguous RPA may used to pay eligible costs for the Dempster/Dodge TIF. Page 250 of 430 Page 22 Sources of Funds to Pay Redevelopment Project Costs. Funds necessary to pay for public improvements and other project costs eligible under the Act are to be derived principally from incremental property tax revenues, proceeds from municipal obligations to be retired primarily with such revenues, and interest earned on resources available but not immediately needed for the Plan. In addition, pursuant to the TIF Act and this Plan, the City may utilize net incremental property tax revenues received from other contiguous RPAs to pay eligible redevelopment project costs or obligations issued to pay such costs in contiguous project areas. This would include contiguous TIFs that the City may establish in the future. (Conversely, incremental revenues from the Dempster/Dodge TIF may be allocated to any contiguous TIF Districts.) Redevelopment project costs as identified in Exhibit 4 specifically authorize those eligible costs set forth in the Act and do not address the preponderance of the costs to redevelop the area. The majority of development costs will be privately financed. TIF or other public sources are to be used, subject to approval by the City Council, only to leverage and commit private redevelopment activity. The incremental tax revenues which will be used to pay debt service on the municipal obligations (if any) and to directly pay redevelopment project costs shall be the incremental increase in property taxes. The property tax increment would be attributable to the increase in the equalized assessed value of each taxable lot, block, tract or parcel of real property in the RPA – over and above the initial equalized assessed value of each such lot, block, tract or parcel in the RPA in the 2010 tax year for the RPA. Among the other sources of funds which may be used to pay for redevelopment project costs and debt service on municipal obligations issued to finance project costs are the following: certain local sales or utility taxes, special service area taxes, the proceeds of property sales, certain land lease payments, certain Motor Fuel Tax revenues, certain state and federal grants or loans, certain investment income, and such other sources of funds and revenues as the City may from time to time deem appropriate. Nature and Term of Obligations to Be Issued. The City may issue obligations secured by the Special Tax Allocation Fund established for the Redevelopment Project Area pursuant to the Act or such other funds as are available to the City by virtue of its power pursuant to the Illinois State Constitution. Any and all obligations issued by the Village pursuant to this Plan and the Act shall be retired not more than twenty-three (23) years from the date of adoption of the ordinance approving the RPA, or as such a later time permitted pursuant to the Act and to the extent such obligations are reliant upon the collection of incremental property tax revenues from the completion of the twenty-third year of the TIF, with taxes collected in the twenty-fourth year. However, the final Page 251 of 430 Page 23 maturity date of any obligations issued pursuant to the Act may not be later than twenty (20) years from their respective date of issuance. One or more series of obligations may be issued from time to time in order to implement this Plan. The total principal and interest payable in any year on all obligations shall not exceed the amount available in that year or projected to be available in that year. The total principal and interest may be payable from tax increment revenues (including tax increment revenues from current or future contiguous TIF Districts) and from bond sinking funds, capitalized interest, debt service reserve funds, and all other sources of funds as may be provided by ordinance. Certain revenues may be declared as surplus funds if not required for: principal and interest payments, required reserves, bond sinking funds, redevelopment project costs, early retirement of outstanding securities, or facilitating the economical issuance of additional bonds necessary to accomplish the Redevelopment Plan. Such surplus funds shall then become available for distribution annually to taxing districts overlapping the RPA in the manner provided by the Act. Securities may be issued on either a taxable or tax-exempt basis, as general obligation or revenue bonds. Further, the securities may be offered on such terms as the City may determine, with or without the following features: capitalized interest; deferred principal retirement; interest rate limits (except as limited by law); and redemption provisions. Additionally, such securities may be issued with either fixed rate or floating interest rates. Most Recent Equalized Assessed Valuation for the RPA. The most recent equalized assessed valuation for the RPA is based on the 2010 EAV, and is estimated to be approximately $10,816,879. It is anticipated the estimated base EAV for establishment of the RPA will be the 2010 EAV. Anticipated Equalized Assessed Valuation for the RPA. Upon completion of the anticipated private development of the RPA over a twenty- three (23) year period, it is estimated that the EAV of the property within the RPA would increase to approximately $30,000,000 to $35,000,000 depending upon market conditions and the scope of the redevelopment projects. Page 252 of 430 Page 24 VII. DESCRIPTION AND SCHEDULING OF REDEVELOPMENT PROJECT Redevelopment Project. The City will implement a strategy with full consideration given to the availability of both public and private funding. It is anticipated that a phased redevelopment will be undertaken. The Redevelopment Project will begin as soon as the private entities have obtained financing approvals for appropriate projects and such uses conform to City zoning and planning requirements, or if the City undertakes redevelopment activities pursuant to this Plan. Depending upon the scope of the development as well as the actual uses, the following activities may be undertaken by the City:  Land Assembly and Relocation: Certain properties in the RPA may be acquired and assembled into an appropriate redevelopment site, with relocation costs undertaken as provided by the Act. If necessary, the City would facilitate private acquisition through reimbursement or write-down of related costs, including without limitation the acquisition of land needed for construction of public improvements.  Demolition and Site Preparation: The existing improvements located within the RPA may have to be reconfigured or prepared to accommodate new uses or expansion plans. Demolition of certain parcels may be necessary for future projects. Additionally, the redevelopment plan contemplates site preparation, or other requirements including environmental remediation necessary to prepare the site for desired redevelopment projects.  Rehabilitation: The City may assist in the rehabilitation of buildings or site improvements located within the RPA.  Landscaping/Buffering/Streetscaping: The City may fund certain landscaping projects, which serve to beautify public properties or rights-of- way and provide buffering between land uses.  Water, Sanitary Sewer, Storm Sewer and Other Utility Improvements: Certain utilities may be extended or re-routed to serve or accommodate the new development. Upgrading of existing utilities may be undertaken. The City may also undertake the provision of necessary detention or retention ponds.  Roadway/Street/Parking Improvements: The City may widen and/or vacate existing roads. Certain secondary streets/roads may be extended or constructed. Related curb, gutter, and paving improvements could also be constructed as needed. Parking facilities may be constructed that would be available to the public. Utility services may also be provided or relocated in order to accommodate redevelopment activities. Page 253 of 430 Page 25  Traffic Control/Signalization: Traffic control or signalization improvements that improve access to the RPA and enhance its redevelopment may be constructed.  Public Safety-Related Infrastructure: Certain public safety improvements including, but not limited to, public signage, public facilities, and streetlights may be constructed or implemented.  School District and Library District Costs: The payment of such costs may be provided pursuant to the requirements of the TIF Act.  Interest Costs Coverage: The City may fund certain interest costs incurred by a developer for construction, renovation or rehabilitation of a redevelopment project. Such funding would be paid for out of annual tax increment revenue generated from the RPA as allowed under the Act.  Professional Services: The City may fund necessary planning, legal, engineering, administrative and financing costs during project implementation. The City may reimburse itself from annual tax increment revenue if available. Commitment to Fair Employment Practices and Affirmative Action. As part of any Redevelopment Agreement entered into by the City and any private developers, both parties will agree to establish and implement an honorable, progressive, and goal-oriented affirmative action program that serves appropriate sectors of the City. The program will conform to the most recent City policies and plans. With respect to the public/private development’s internal operations, both entities will pursue employment practices which provide equal opportunity to all people regardless of sex, color, race, creed, or sexual orientation. Neither party will discriminate against any employee or applicant because of sex, marital status, national origin, age, sexual orientation, or the presence of physical handicaps. These nondiscriminatory practices will apply to all areas of employment, including: hiring, upgrading and promotions, terminations, compensation, benefit programs, and education opportunities. All those involved with employment activities will be responsible for conformance to this policy and compliance with applicable state and federal regulations. The City and private developers will adopt a policy of equal employment opportunity and will include or require the inclusion of this statement in all contracts and subcontracts at any level. Additionally, any public/private entities will seek to ensure and maintain a working environment free of harassment, intimidation, and coercion at all sites, and in all facilities at which all employees Page 254 of 430 Page 26 are assigned to work. It shall be specifically ensured that all on-site supervisory personnel are aware of and carry out the obligation to maintain such a working environment, with specific attention to minority and/or female individuals. Finally, the entities will utilize affirmative action to ensure that business opportunities are provided and that job applicants are employed and treated in a nondiscriminatory manner. Underlying this policy is the recognition by the entities that successful affirmative action programs are important to the continued growth and vitality of the community. Completion of Redevelopment Project and Retirement of Obligations to Finance Redevelopment Costs. This Redevelopment Project and retirement of all obligations to finance redevelopment costs will be completed within twenty-three (23) years after the adoption of an ordinance designating the Redevelopment Project Area. The actual date for such completion and retirement of obligations shall not be later than December 31 of the year in which the payment to the municipal treasurer pursuant to the Act is to be made with respect to ad valorem taxes levied in the twenty-third calendar year after the ordinance approving the RPA is adopted. Page 255 of 430 Page 27 VIII. PROVISIONS FOR AMENDING THE TIF PLAN AND PROJECT This Plan may be amended pursuant to the provisions of the Act. Page 256 of 430 APPENDIX 1 Legal Description of Project Area Page 257 of 430 KR/jmc S:\EVANSTON\120101\Survey\Plots\2012-02-24\Legal Description-DEMPSTER&DODGE TIF.022012.doc LEGAL DESCRIPTION (DEMPSTER/DODGE TIF): THAT PART OF THE NORTH HALF OF SECTION 24, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY, ILLINOIS, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF LOT 1 IN BANBURY THIRD CONSOLIDATION, BEING A PLAT IN THAT PART OF THE NORTHWEST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 27, 1987 AS DOCUMENT NO. 87162463; THENCE SOUTHWESTERLY, WESTERLY, SOUTHWESTERLY, SOUTHEASTERLY AND SOUTHWESTERLY ALONG THE NORTHWESTERLY LINE OF SAID LOT 1 TO A POINT THAT IS 241.64 FEET NORTHWESTERLY OF THE MOST SOUTHWESTERLY CORNER OF SAID LOT 1 AS MEASURED ALONG SAID NORTHWESTERLY LINE; THENCE SOUTHEASTERLY AT A RIGHT ANGLE TO SAID NORTHWESTERLY LINE 5.00 FEET; THENCE SOUTHWESTERLY ALONG A LINE 5.00 FEET SOUTHEASTERLY OF AND PARALLEL TO SAID NORTHWESTERLY LINE TO A POINT ON THE NORTH RIGHT-OF-WAY LINE OF GREENLEAF STREET; THENCE EASTERLY ALONG SAID NORTH RIGHT-OF-WAY LINE OF GREENLEAF STREET TO THE SOUTHWEST CORNER OF LOT 1 IN ARENS CONTROLS, INC. CONSOLIDATION, BEING A PART OF THE NORTHWEST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED MAY 20, 1992 AS DOCUMENT NO. 92349794; THENCE NORTHEASTERLY ALONG THE WESTERLY LINE OF SAID LOT 1 IN ARENS CONTROLS, INC. CONSOLIDATION TO THE NORTHWEST CORNER OF SAID LOT 1; THENCE EASTERLY ALONG THE NORTH LINE OF SAID LOT 1 TO A POINT OF CURVE; THENCE SOUTHEASTERLY ALONG SAID CURVE HAVING A RADIUS OF 40.00 FEET, AN ARC LENGTH OF 64.45 FEET TO A POINT OF TANGENCY ON THE EAST LINE OF SAID LOT 1; THENCE SOUTHERLY ALONG SAID EAST LINE TO A CORNER POINT FOR LOT 1 IN SAID BANBURY THIRD CONSOLIDATION; THENCE Page 258 of 430 KR/jmc S:\EVANSTON\120101\Survey\Plots\2012-02-24\Legal Description-DEMPSTER&DODGE TIF.022012.doc EASTERLY ALONG THE SOUTH LINE OF SAID LOT 1 IN BANBURY THIRD CONSOLIDATION TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF BROWN AVENUE; THENCE NORTHERLY ALONG SAID WEST RIGHT-OF-WAY LINE OF BROWN AVENUE TO A POINT ON THE SOUTH LINE OF SAID LOT 1 IN BANBURY THIRD CONSOLIDATION; THENCE EASTERLY ALONG SAID SOUTH LINE OF LOT 1 AND THE EASTERLY EXTENSION THEREOF TO THE EAST RIGHT-OF-WAY LINE OF DODGE AVENUE; THENCE NORTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE TO THE NORTHWEST CORNER OF LOT 1 IN KEAT’S RESUBDIVISION, BEING A SUBDIVISION IN THE NORTHEAST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED SEPTEMBER 28, 1989 AS DOCUMENT NO. 89458950; THENCE WESTERLY ALONG THE WESTERLY EXTENSION OF THE NORTH LINE OF SAID LOT 1 TO A POINT OF INTERSECTION WITH THE WEST RIGHT-OF-WAY LINE OF SAID DODGE AVENUE; THENCE NORTHERLY ALONG SAID WEST RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF DEMPSTER STREET; THENCE WESTERLY, NORTHERLY AND WESTERLY ALONG SAID SOUTH RIGHT-OF- WAY LINE TO THE POINT OF BEGINNING. Page 259 of 430 APPENDIX 2 Boundary Map of RPA Page 260 of 430 PROJECT NO.CALC. DRAWING NO. DWN. CHKD. SCALE: DATE: SHEET OF 9575 West Higgins Road (847) 823-0500 Suite 600, Rosemont, Illinois 60018 ENGINEERING, LTD.IN PREPARED FOR 1 1 1"=150’ 120101 CITY OF EVANSTON, ILLINOIS CITY OF EVANSTON 17.9 AC.| SCALE IN FEET 0 150 AJK KJR JRM 02-24-2012 TIF120101B S:\EVANSTON\120101\SURVEY\TIF120101B.SUR QUARTER OF SECTION 24-41-13EAST LINE OF THE NORTHWESTQUARTER OF SECTION 24-41-13WEST LINE OF THE NORTHEASTQUARTER OF SECTION 13-41-13 SOUTH LINE OF THE SOUTHWEST WEST EVANSTONEXSITING TIF #6QUARTER OF SECTION 24-41-13 NORTH LINE OF THE NORTHWEST DEMPSTER / DODGE TIF DEMPSTER / DODGE TIF POINT OF BEGINNING Page 261 of 430 APPENDIX 3 Existing Land Use Map of RPA Page 262 of 430 PROJECT NO.CALC. DRAWING NO. DWN. CHKD. SCALE: DATE: SHEET OF 9575 West Higgins Road (847) 823-0500 Suite 600, Rosemont, Illinois 60018 ENGINEERING, LTD.IN PREPARED FOR 1 1 1"=150’ 120101 CITY OF EVANSTON, ILLINOIS CITY OF EVANSTON 17.9 AC.| SCALE IN FEET 0 150 AJK KJR JRM 02-24-2012 TIF120101B S:\EVANSTON\120101\SURVEY\TIF120101B.SUR QUARTER OF SECTION 24-41-13EAST LINE OF THE NORTHWESTQUARTER OF SECTION 24-41-13WEST LINE OF THE NORTHEASTQUARTER OF SECTION 13-41-13 SOUTH LINE OF THE SOUTHWEST WEST EVANSTONEXSITING TIF #6QUARTER OF SECTION 24-41-13 NORTH LINE OF THE NORTHWEST DEMPSTER / DODGE TIF DEMPSTER / DODGE TIF POINT OF BEGINNING CURRENT LAND USE MAP Page 263 of 430 APPENDIX 4 Future Land Use Map of RPA Page 264 of 430 PROJECT NO.CALC. DRAWING NO. DWN. CHKD. SCALE: DATE: SHEET OF 9575 West Higgins Road (847) 823-0500 Suite 600, Rosemont, Illinois 60018 ENGINEERING, LTD.IN PREPARED FOR 1 1 1"=150’ 120101 CITY OF EVANSTON, ILLINOIS CITY OF EVANSTON 17.9 AC.| SCALE IN FEET 0 150 AJK KJR JRM 02-24-2012 TIF120101B S:\EVANSTON\120101\SURVEY\TIF120101B.SUR QUARTER OF SECTION 24-41-13EAST LINE OF THE NORTHWESTQUARTER OF SECTION 24-41-13WEST LINE OF THE NORTHEASTQUARTER OF SECTION 13-41-13 SOUTH LINE OF THE SOUTHWEST WEST EVANSTONEXSITING TIF #6QUARTER OF SECTION 24-41-13 NORTH LINE OF THE NORTHWEST DEMPSTER / DODGE TIF DEMPSTER / DODGE TIF POINT OF BEGINNING FUTURE LAND USE MAP Page 265 of 430 APPENDIX 5 TIF Qualification Report Prepared by Kane, McKenna and Associates Page 266 of 430 CITY OF EVANSTON, ILLINOIS PRELIMINARY TIF QUALIFICATION REPORT PROPOSED DEMPSTER/DODGE REDEVELOPMENT PROJECT AREA A preliminary analysis to assess the likelihood that all or a portion of an area located in the City of Evanston would qualify as a blighted-improved area as defined in the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4-3, et seq., as amended. Prepared for: City of Evanston, Illinois Prepared Jointly by: Kane, McKenna and Associates, Inc. and The City of Evanston March 2012 DRAFT As of March 14, 2012 Page 267 of 430 PROPOSED DEMPSTER/DODGE REDEVELOPMENT PROJECT AREA TIF QUALIFICATION ASSESSMENT TABLE OF CONTENTS SECTION TITLE PAGE Executive Summary i I. Background 1 II. Qualification Criteria 2 III. Evaluation Methodology 5 IV. Qualification Findings for Proposed RPA 6 V. Summary of Findings; Overall Assessment 10 of Qualification Page 268 of 430 ______________________________________________________________________________ i EXECUTIVE SUMMARY Kane, McKenna and Associates, Inc. (KMA) has been retained by the City of Evanston, Illinois (the “City”) to conduct an analysis of the potential qualification and designation of certain property located in the City, to be addressed herein as the proposed Redevelopment Project Area (the “RPA” or “TIF District”). The City is pursuing the RPA designation as part of its strategy to promote the revitalization of the property and thereby assist the City in achieving its public policy goal of promoting economic redevelopment. By undertaking the designation, the City will help strengthen the RPA as a significant contributor to the City’s overall economic base. Based upon the preliminary analysis completed to date, KMA has reached the following conclusions regarding the potential qualification of the RPA as a TIF District: 1) The proposed TIF District meets the criteria for a “blighted area” with improvements, as the term is defined under the TIF Act – Overall, the parcels within the proposed TIF District either have declined, or are in danger of declining, toward a blighted condition. This condition prevents, or threatens to prevent, the healthy economic and physical development of properties in a manner that the community deems essential to its overall economic health. 2) Current conditions impede redevelopment – The conditions found within the proposed TIF District present a barrier to the area’s successful redevelopment. Without the use of City planning and economic development resources to mitigate such conditions, potential redevelopment activities are not likely to be economically feasible. 3) Viable redevelopment sites could produce incremental revenue – Within the proposed TIF District, there are parcels which potentially could be redeveloped or rehabilitated and thereby produce incremental property tax revenue or additional sales tax revenue. Such revenue, used in combination with other City resources for redevelopment incentives or public improvements, would likely stimulate private investment and job creation in these sites and ultimately throughout the TIF District. 4) Pursuit of TIF designation is recommended – To mitigate the existing conditions (thereby promoting the improved physical condition of the proposed RPA) and to leverage the City’s investment and redevelopment efforts, KMA recommends that the City pursue the formal TIF designation process for the RPA. Because the City will not pursue the redevelopment of residential parcels that could potentially dislocate 10 or more residential units within the proposed TIF district, the City will not conduct a housing impact study pursuant to the TIF Act. Page 269 of 430 ______________________________________________________________________________ 1 I. BACKGROUND In the context of planning for the proposed Redevelopment Project Area, the City has initiated a study of the area to determine whether it would potentially qualify as a TIF District. Kane, McKenna and Associates, Inc. agreed to undertake the study of the proposed RPA or TIF District on the City’s behalf. Current Land Use. The proposed RPA is a compact area situated at the southwest corner of Dempster Road and Dodge Avenue. The Dempster/Dodge intersection is a key commercial node in Evanston, and though currently underutilized, it has a number of assets that could be leveraged as part of its future redevelopment. Overall, the area faces a number of redevelopment impediments as described in Section IV of this report. Obsolescence and excessive vacancies are the principal impediments that reduce the competitiveness of the area. General Redevelopment Objectives. The redevelopment of the proposed RPA is consistent with the City’s overarching land use objectives, which are contained in the Comprehensive Plan, zoning ordinance and other land use planning elements. In the Comprehensive Plan adopted in 2000, the City has articulated a number of economic development objectives which would be supported by the City’s adoption of the proposed RPA as a TIF District. For example, a goal is to promote “growth and redevelopment of businesses, commercial, and industrial areas” including the Dempster/Dodge area. It further states that the City of Evanston “has an interest in the success of this important intersection and should support redevelopment plans that will enhance the commercial area.” Given the gap between the City’s goals for the area versus the current conditions described in this report, the City has determined that the redevelopment of the proposed RPA would be highly beneficial to the community. With a redevelopment strategy in place, the economic base of the RPA would be stabilized and increased – thereby benefiting the community as a whole. Without such a redevelopment strategy, the adverse conditions identified in this report would likely worsen. General Scope and Methodology. KMA performed its analysis by conducting a series of meetings and discussions with City staff, starting in September 2011 and continuing periodically up to the date of this report. The purpose of the meetings was to gather data related to the qualification criteria for properties included in the study area. These meetings were complemented by a series of field surveys for the entire area to evaluate the condition of the proposed RPA, on a parcel-by-parcel basis. The field surveys and data collected have been utilized to test the likelihood that the proposed RPA would qualify for TIF designation. The qualification factors discussed in this report would qualify the proposed RPA as a blighted-improved area, as the term is defined pursuant to the TIF Act. For additional information about KMA’s data collection and evaluation methods, refer to Section III of this report. Page 270 of 430 ______________________________________________________________________________ 2 II. QUALIFICATION CRITERIA With the assistance of City staff, Kane, McKenna and Associates, Inc. assessed the proposed RPA to determine the likelihood that qualifying factors listed in the Act would be present. The relevant provisions of the Act are cited below. The Act sets out specific procedures which must be adhered to in designating a redevelopment project area (RPA). By definition, a “redevelopment project area” is: “An area designated by the municipality, which is not less in the aggregate than 1½ acres and in respect to which the municipality has made a finding that there exist conditions which cause the area to be classified as a blighted area or a Conservation Area, or a combination of both blighted areas and Conservation Areas.” Under the Act, “blighted-improved area” means any improved or vacant area within the boundaries of a redevelopment project area located within the territorial limits of the municipality where certain conditions are met, as identified below. TIF Qualification Factors for a Blighted-Improved Area. In accordance with the TIF Act, KMA performed an assessment to determine if the proposed RPA qualified as a blighted-improved area. The following factors were examined to determine TIF qualification: If a blighted-improved area, industrial, commercial and residential buildings or improvements are detrimental to the public safety, health or welfare because of a combination of five (5) or more of the following factors, each of which is (i) present, with that presence documented to a meaningful extent so that a municipality may reasonably find that the factor is clearly present within the intent of the Act and (ii) reasonably distributed throughout the improved part of the redevelopment project area: (A) Dilapidation. An advanced state of disrepair or neglect of necessary repairs to the primary structural components of building or improvements in such a combination that a documented building condition analysis determines that major repair is required or the defects are so serious and so extensive that the buildings must be removed. (B) Obsolescence. The condition or process of falling into disuse. Structures become ill-suited for the original use. (C) Deterioration. With respect to buildings, defects include but are not limited to, major defects in the secondary building components such as doors, windows, porches, gutters, downspouts, and fascia. With respect to surface improvements, that the condition of roadways, alleys, curbs, gutters, sidewalks, off-street parking and surface storage areas evidence deterioration, including, but Page 271 of 430 ______________________________________________________________________________ 3 limited to, surface cracking, crumbling, potholes, depressions, loose paving material and weeds protruding through paved surfaces. (D) Presence of Structures Below Minimum Code Standards. All structures that do not meet the standards of zoning, subdivision, building, fire and other governmental codes applicable to property, but not including housing and property maintenance codes. (E) Illegal Use of Individual Structures. The use of structures in violation of applicable federal, State, or local laws, exclusive of those applicable to the presence of structures below minimum code standards. (F) Excessive Vacancies. The presence of buildings that are unoccupied or under-utilized and that represent an adverse influence on the area because of the frequency, extent or duration of the vacancies. (G) Lack of Ventilation, Light, or Sanitary Facilities. The absence of adequate ventilation for light or air circulation in spaces or rooms without windows, or that require the removal of dust, odor, gas, smoke or other noxious airborne materials. Inadequate natural light and ventilation means the absence of skylights or windows for interior spaces or rooms and improper window sizes and amounts by room area to window area ratios. Inadequate sanitary facilities refers to the absence or inadequacy of garbage storage and enclosure, bathroom facilities, hot water and kitchens and structural inadequacies preventing ingress and egress to and from all rooms and units within a building. (H) Inadequate Utilities. Underground and overhead utilities such as storm sewers and storm drainage, sanitary sewers, water lines and gas, telephone and electrical services that are shown to be inadequate. Inadequate utilities are those that are: (i) of insufficient capacity to serve the uses in the redevelopment project area; (ii) deteriorated, antiquated, and obsolete or in disrepair; or (iii) lacking within the redevelopment project area. (I) Excessive Land Coverage and Overcrowding of Structures and Community Facilities. The over-intensive use of property and the crowding of buildings and accessory facilities onto a site. Examples of problem conditions warranting the designation of an area as exhibiting excessive land coverage are: (i) the presence of buildings either improperly situated on parcels or located on parcels of inadequate size and shape in relation to present-day standards of development for health and safety and (ii) the presence of multiple buildings on a single parcel. For there to be a finding of excessive land coverage, these parcels must exhibit one or more of the following conditions: insufficient provision for light and air within or around buildings, increased threat of spread of fire due to the close proximity of buildings, lack of adequate or proper access to a public right-of-way, lack of reasonably required off-street parking or inadequate provision for loading service. Page 272 of 430 ______________________________________________________________________________ 4 (J) Deleterious Land-Use or Layout. The existence of incompatible land-use relationships, buildings occupied by inappropriate mixed-uses, or uses considered to be noxious, offensive or unsuitable for the surrounding area. (K) Environmental Clean-Up. The proposed redevelopment project area has incurred Illinois Environmental Protection Agency or United States Environmental Protection Agency remediation costs for (or a study conducted by an independent consultant recognized as having expertise in environmental remediation has determined a need for) the clean-up of hazardous waste, hazardous substances or underground storage tanks required by State or federal law. Any such remediation costs would constitute a material impediment to the development or redevelopment of the redevelopment project area. (L) Lack of Community Planning. The proposed redevelopment project area was developed prior to or without the benefit or guidance of a community plan. This means that the development occurred prior to the adoption by the municipality of a comprehensive or other community plan or that the plan was not followed at the time of the area’s development. This factor must be documented by evidence of adverse or incompatible land-use relationships, inadequate street layout, improper subdivision, parcels of inadequate shape and size to meet contemporary development standards or other evidence demonstrating an absence of effective community planning. (M) “Stagnant” EAV. The total equalized assessed value (EAV) of the proposed redevelopment project area has declined for three (3) of the last five (5) calendar years, or is increasing at an annual rate that is less than the balance of the municipality for three (3) of the last five (5) calendar years, or is increasing at an annual rate that is less than the Consumer Price Index for All Urban Consumers published by the United States Department of Labor or successor agency for three (3) of the last five (5) calendar years. The finding is based on the last 5 years for which information is available. Page 273 of 430 ______________________________________________________________________________ 5 III. EVALUATION METHODOLOGY In evaluating the proposed RPA’s potential qualification as a TIF District, the following methodology was utilized: 1) Site surveys of the RPA were undertaken by representatives from Kane, McKenna and Associates, Inc., supplemented with photographic analysis of the sites. Site surveys were completed for each parcel of land within the proposed RPA. 2) KMA conducted evaluations of exterior structures and associated site improvements, noting such conditions as overcrowding and obsolescence. Additionally, KMA reviewed the following data: 2005-2010 tax information from Cook County, Sidwell parcel tax maps, historical aerial photos, site data, local history (including discussions with City staff), and an evaluation of area-wide factors that have affected the area's development (e.g., obsolescence, deleterious land-use and layout, etc.). 3) Existing structures and site conditions were initially surveyed only in the context of checking, to the best and most reasonable extent available, TIF Act factors applicable to specific structures and site conditions of the parcels. 4) The RPA was examined to assess the applicability of the different factors required for qualification as a TIF district. Examination was made by reviewing the information and determining how each measured when evaluated against the relevant factors. The RPA was evaluated to determine the applicability of the thirteen (13) different factors, as defined under the Act, which would qualify the area as a TIF district. Page 274 of 430 ______________________________________________________________________________ 6 IV. QUALIFICATION FINDINGS FOR PROPOSED RPA Based upon KMA’s preliminary evaluation of parcels in the proposed RPA and analysis of each of the eligibility factors summarized in Section II, the following factors are presented to support qualification of the proposed RPA as a blighted-improved area under the TIF Act. These factors are summarized in the table below. Exhibit 2 Summary of TIF-Qualifying Factors Maximum Possible Factors per Statute Minimum Factors Needed to Qualify per Statute Qualifying Factors Present in Proposed RPA 13 5 6 • Lagging EAV • Excessive Vacancies • Obsolescence • Deleterious Layout • Inadequate Utilities • Environmental Remediation Findings for RPA. The proposed RPA meets the qualifications for a blighted- improved area under the statutory criteria set forth in the TIF Act. KMA reviewed the criteria needed to qualify the area as a blighted-improved area, determining that 6 factors were likely to be present: 1. Lagging or Declining EAV. The EAV of the TIF District has grown at a rate slower than the City-wide EAV for 4 of the last 5 years (refer to chart below). Additionally, TIF District EAV has lagged the Consumer Price Index for 4 of the past 5 years. Therefore, a finding of lagging EAV is made pursuant to the TIF Act. Page 275 of 430 ______________________________________________________________________________ 7 Exhibit 3 EAV Trends for Proposed TIF District 2010 2009 2008 2007* 2006 2005 Total EAV for TIF District 10,816,879 10,712,129 14,148,341 13,508,513 13,346,272 13,493,788 EAV Change (%) 1.0% -24.3% 4.7% 1.2% -1.1% City-wide EAV (Excluding TIF) 3,031,067,208 3,295,277,240 2,924,249,551 2,758,831,516 2,232,546,474 2,229,259,234 City EAV Change (%) -8.0% 12.7% 6.0% 23.6% 0.1% CPI 1.6% -0.4% 3.8% 2.8% 3.2% Notes: (1) Figures in bold for those years in which City EAV exceeded growth rate of EAV within proposed TIF District. (2) Reassessment years asterisked. Source: Cook County and U.S. Bureau of Labor Statistics 2. Excessive Vacancies. The TIF Act states that this finding is characterized by the presence of unoccupied or underutilized buildings that represent an adverse influence on the area. The proposed Dempster/Dodge TIF District has numerous vacant or partially vacant structures, including partial vacancies for 3 structures having the following addresses/users: Dempster/Dodge Plaza – Building 1 • Former A.J. Wright retailer • 1112 Dodge • 1118 Dodge • 1122 Dodge • 1908E Dempster Dempster/Dodge Plaza – Building 2 • Former Frank’s Nursery • Former Dollar Store • 1938 Dempster • Former EZ Laundry • 1958 Dodge • 1960 Dodge Dempster/Dodge Plaza – Building 3 (Outlot) • 1152 Dodge • 1168 Dodge • 1900A Dempster According to the current property owner, only 52% of the plaza is leased as of January 2012. Moreover, the remaining unused space is not caused by transitional vacancies or turnover, but instead are relatively long-term vacancies of approximately one year or Page 276 of 430 ______________________________________________________________________________ 8 longer. Because of (a) the reduced economic activity associated with vacancies, (b) the size of the facility (over 200,000 square feet of built space), and (c) the prominent location along two major local roads, the vacant structures represent an adverse influence on the overall TIF District. 3. Obsolescence. The Act states that obsolescence is the condition or process of falling into disuse or structures that have become ill-suited for their original use. Overall, the RPA exhibits both functional and economic obsolescence. Economic obsolescence is manifested by the lagging EAV first and foremost. As mentioned, the EAV has lagged the City EAV growth rate for 4 of the past 5 years. Moreover, the most current EAV figures (tax year 2010) are still below the 2005 levels and have not rebounded. The numerous store vacancies observed among the 3 Dempster/Dodge Plaza buildings reflect both economic obsolescence and (in functional terms) a literal “disuse” of structures. Additionally, the larger vacant spaces are obsolete and would need to be adapted for smaller end users (requiring the space to be reconfigured for a smaller layout, changed loading bays, etc.). 4. Deleterious Layout. As noted in Section II, a municipality can make a finding of deleterious layout or land use when there exists either (a) incompatible land-use relationships, (b) buildings occupied by inappropriate mixed-uses or uses considered to be noxious, or (c) uses offensive or unsuitable for the surrounding area. Most of the problems in the area reflect incompatible land use relationships. The area reflects piece-meal, uncoordinated development, in which competing land uses abut each other -- e.g., commercial uses are situated next to residential uses within the TIF District, and residential uses outside the TIF District abut commercial uses within the TIF District. KMA observed the following indicators of deleterious land-use/layout: • Minimal buffering between a residential and non-residential uses - In particular, the commercial structures along Dodge Avenue are situated directly against residences, with minimal or no buffering. • Ingress and egress are problematic – It is difficult for cars to exit leaving the Dodge Avenue structures and then turning south (into traffic). The ingress/egress problems are exacerbated by the fact that the traffic volume is heavy along Dodge Avenue, in comparison to other north/south streets in the neighborhood. • Loading and unloading – The southern side of the Dempster/Dodge Plaza facility has a narrow approach for the larger trucks serving the Dominick’s food store. 5. Inadequate Utilities. The Act states that overhead or underground utilities that are deteriorated, antiquated, obsolete or in disrepair are considered inadequate. Also, those utilities that lack the capacity to meet future development demands are considered inadequate. Utilities would include: storm sewers, storm drainage, sanitary sewers, water lines and gas, telephone and electrical services. Page 277 of 430 ______________________________________________________________________________ 9 Based on the City’s Director of Utilities analysis from December 2011, the existing public utilities in the area are antiquated and obsolete, and certain components reflect deterioration/disrepair. In particular, aged water mains and combined sewers demonstrate obsolescence and require repair. The City Engineer’s analysis demonstrates the following conditions: - The combined sewer system is generally inadequate, due to age (over 100 years old) and use of obsolete materials; - Materials such as brick, cast iron, and clay tile are obsolete, because modern materials such as PVC pipe, ductile iron and reinforced concrete are now the industry standard; and - Water and sanitary sewer for certain components need replacement, including sewer along Dodge Avenue extending from Dempster to Crain. According the Director of Utilities, the modern materials are more durable and would be less likely to fail. 6. Environmental Remediation. As indicated in Section III, a qualifying factor under the TIF Act relates to environmental remediation if the area has (a) incurred Illinois/U.S. Environmental Protection Agency remediation costs, or (b) a study has determined a need for environmental clean-up. The area has previously incurred said costs, with a “No Further Remediation” letter indicating the absorption of said costs. Moreover, the efforts to address the environmental problems have resulted in an “engineered barrier” to prevent the migration of contaminants. While necessary to protect the environment and complete the clean-up project, the need to leave the engineered barrier in place has limited the marketability of the parcels within the proposed TIF District and reduced the re-use potential of the site – thereby creating an impediment to the redevelopment of the project area. Page 278 of 430 ______________________________________________________________________________ 10 V. SUMMARY OF FINDINGS; GENERAL ASSESSMENT OF QUALIFICATION The following is a summary of relevant qualification findings as it relates to the City potentially designating the proposed RPA as a TIF District. • The area is contiguous and is greater than 1½ acres in size; • The proposed RPA meets the criteria for a blighted-improved area TIF District, if the City pursues this course of action. The qualifying factors found in the proposed RPA are present to a meaningful extent and are evenly distributed throughout the proposed RPA. A more detailed analysis of the qualification findings is outlined in Section IV of this report; • All property in the area would substantially benefit by the proposed redevelopment project improvements; • The sound growth of taxing districts applicable to the area, including the City, has been impaired by the factors found present in the area; and • The area would not be subject to redevelopment without the investment of public funds, including property tax increments. In the judgment of KMA, these preliminary findings support the case for the City to initiate a formal process to consider the proposed RPA as a TIF District. Page 279 of 430 3/16/2012 33-O-12 AN ORDINANCE Authorizing the Establishment of Interested Parties Registries And Adopting Rules for Such Registries for Redevelopment Project Areas in the City of Evanston WHEREAS, the City of Evanston, Cook County, Illinois (the “City”) is considering the designation of a “redevelopment project area or areas”, as defined in the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4-1, et. seq. (the “Act”), pursuant to the provisions of the Act; and WHEREAS, , pursuant to Section 11-74.4-4.2 of the Act, the City is required to establish certain interested parties’ registries (individually, a “Registry” and collectively, the “Registries”) and adopt registration rules for such Registries; and WHEREAS, the City desires to adopt this ordinance in order to comply with such requirements of the Act, 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 Clerk or his designee is hereby authorized and directed to create a Registry in accordance with Section 11-74.4-4.2 of the Act for each Redevelopment Project Area created or amended under the Act by the City. Page 280 of 430 33-O-12 -2- SECTION 3: In accordance with Section 11-74.4-4.2 of the Act, the City hereby adopts the registration rules attached hereto as Exhibit A and incorporated herein by reference (the “Rules”) as the Rules for each Registry. The City’s Corporate Authorities may amend such Rules from time to time as may be necessary or desirable to comply with and carry out the purposes intended by the Act. SECTION 4: The City Clerk or his designee is hereby authorized and directed to cause the publication of the notice that interested persons may register with the City in order to receive information of the proposed designation of the redevelopment project area (the “Notice”), said Notice being substantially in the form attached hereto as Exhibit B and incorporated herein by reference, in a newspaper of general circulation within the City. SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 6: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 7: If any provision of this ordinance or application thereof to any person or circumstance is 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 8: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Page 281 of 430 33-O-12 -3- Ayes: ______________ Nays: ______________ Introduced:_________________, 2012 Adopted:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel Page 282 of 430 33-O-12 -4- EXHIBIT A CITY OF EVANSTON INTERESTED PARTIES REGISTRY REGISTRATION RULES A. Definitions. As used in these Registration Rules, the following terms shall have the definitions set forth below. “Act” shall mean the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11- 74.4-1 et seq., as amended from time to time. “Clerk” shall mean the Clerk of the City. “Interested Party(ies)” shall mean any individual or organization or entity registered in a specific Registry who has registered in such Registry and whose registration has not been terminated in accordance with these Registration Rules. “Redevelopment Project Area” shall mean a Redevelopment Project Area that (a) is intended to qualify as a “Redevelopment Project Area” under the Act and (b) is subject to the “Interested Parties” Registry requirements of the Act. “Registration Form” shall mean the form appended to these Registration Rules or such revised form as may be approved by the City consistent with the requirements of the Act. “Registry” or “Registries” shall mean each Interested Parties Registry, and all such Registries, collectively, established by the City pursuant to Section 11-74.4- 4.2 of the Act for any and all Redevelopment Project Areas in the City. “City” shall mean City of Evanston, Cook County, Illinois. B. Establishment of Registry. The City shall establish a separate Interested Parties Registry for each Redevelopment Project Area, whether existing as of the date of the adoption of these Rules or hereafter established. The City shall establish a new Registry whenever it has identified an area for study and possible designation as a Redevelopment Project Area. In any event, the process of establishing the new Registry must be completed prior to the deadline for sending any of the notices required by Section (J) of these Rules or any other notices required by the Act with respect to the proposed Redevelopment Project Area. C. Maintenance of Registry. The Registries shall be maintained by the Clerk or his or her designee. In the event the City determines that an individual other than the Clerk should maintain the Registries, the City may transfer the responsibility Page 283 of 430 33-O-12 -5- for maintaining the Registries to such other Department provided that the City (i) gives prior written notice to all Interested Parties not less than thirty (30) days prior to such transfer and (ii) published notice of such transfer in a newspaper of general circulation in the City. D. Registration by Residents. An individual seeking to register as an Interested Person with respect to a Redevelopment Project Area must complete and submit a Registration Form to the Clerk. E. Registration by Organizations. An organization seeking to register as an Interested Person with respect to a Redevelopment Project Area must complete and submit a Registration Form to the Clerk. F. Determination of Eligibility. All individuals and organizations whose Registration Form and supporting documentation complies with these Registration Rules shall be registered in the applicable Registry within 10 business days after the Clerk’s receipt of all such documents. The Clerk shall provide written notice to the registrant confirming such registration. Upon registration Interested Parties shall be entitled to receive all notices and documents required to be delivered under these Rules or as otherwise required under the Act with respect to the applicable Redevelopment Project Area. If the Clerk determines that a registrant’s Registration Form and/or supporting documentation is incomplete or does not comply with these Registration Rules, the Clerk shall give written notice to the registrant specifying the defect(s) and the registrant shall be entitled to correct any defects and resubmit a new Registration Form and supporting documentation. G. Renewal and Termination. An Interested Person’s registration shall remain effective for a period of three years. At any time after such three-year period the Clerk may provide written notice by regular mail to the Interested Person stating that such registration shall terminate unless the Interested Person renews such registration with 30 days after the Clerk’s mailing of written notice. To renew such registration, the Interested Person shall, within such 30 day period, complete and submit the same Registration Form then required of initial registrants operations in the City. The registration of all individuals and organizations whose Registration Form is submitted in a timely manner and complies with these Regulation Rules shall be renewed for an additional, consecutive three year period. If the Clerk determines that a registrant’s renewal Registration Form is incomplete or does not comply with these Registration Rules, the clerk shall give written notice to the registrant at the address specified in the renewal Registration Form submitted by such registrant, specifying the defect(s). The registrant shall be entitled to correct any defects and resubmit a new Registration Form within 30 days after receipt of the Clerk’s notice. If all defects are not corrected within 30 days after the Interested Person’s receipt of the Clerk’s notice, the Interested Person’s registration shall be terminated. Any Page 284 of 430 33-O-12 -6- Interested Person whose registration is terminated shall be entitled to register again as if a first-time registrant. H. Amendment to Registration. An Interested Party may amend its registration by giving written notice to the Clerk by certified mail of any of the following: (i) change in address for notice purposes: (ii) in the case of organizations, a change in the name of the contact person; and (iii) a termination of registration. Upon receipt of such notice, the Clerk shall revise the applicable Registry accordingly. I. Registries Available for Public Inspection. Each Registry shall be available for public inspection during normal business hours. The Registry shall include the name, address and telephone number of each Interested Person and for organizations, the name and phone number of a designated contact person. J. Notices to be Sent to Interested Parties. Interested Parties shall be sent the following notices and any other notices required under the Act with respect to the applicable Redevelopment Project Area: (i) pursuant to sub-section 11-74.4-5(a) of the Act, notice of the availability of a proposed redevelopment plan and eligibility report, including how to obtain this information; such notice shall be sent by mail within a reasonable period of time after the adoption of the ordinance or resolution fixing the public hearing for the proposed redevelopment plan; (ii) pursuant to sub-section 11-74.4-5(a) of the Act, notice of changes to proposed redevelopment plans that do not (1) add additional parcels of property to the proposed Redevelopment Project Area, (2) substantially affect the general land uses proposed in the redevelopment plan, (3) substantially change the nature of or extend the life of the redevelopment project, or (4) increase the number of inhabited residential units to be displaced from the Redevelopment Project Area, as measured from the time of creation of the Redevelopment Project Area, to a total of more than 10; such notice shall be sent by mail not later than 10 days following the City’s adoption by ordinance of such changes. (iii) Pursuant to Section 11-74.4-5(c) of the Act, notice of amendments to previously approved redevelopment plans that do not (1) add additional parcels of property to the redevelopment project area, (2) substantially affect the general land uses in the redevelopment plan, (3) substantially change the nature of the redevelopment project, (4) increase the total estimated redevelopment project costs set out in the redevelopment plan by more than 5 percent after adjustment for inflation from the date the plan was adopted, (5) add additional redevelopment project costs to the itemized list of redevelopment project costs set out in the redevelopment plan, or (6) increase the number of inhabited residential units to be Page 285 of 430 33-O-12 -7- displaced from the redevelopment project area, as measured from the time of creation of the redevelopment project, to a total of more than 10; such notice will be sent by mail not later than 10 days following the City’s adoption by ordinance of such amendment; (iv) pursuant to sub-section 11-74.4-5(d)(9) of the Act, for redevelopment plans or projects that would result in the displacement of residents from 10 or more inhabited residential units or that contain 75 or more inhabited residential units, notice of the availability of the annual report described by sub-section 74.4-5(d) of the Act, including how to obtain the annual report; such notice shall be sent by mail within a reasonable period of time after completion of the certified audit report. (v) Pursuant to sub-section 11-74.4-6(e) of the Act, notice of the preliminary public meeting required under the Act for a proposed Redevelopment Project Area that will result in the displacement of residents from 10 or more inhabited residential units or which will contain 75 or more inhabited residential units; such notice shall be sent by certified mail not less than 15 days before the date of such preliminary public meeting. K. Non-Interference. These Registration Rules shall not be used to prohibit or otherwise interfere with the ability of eligible organizations and individuals to register for receipt of information to which they are entitled under the Act. L. Amendment of Registration Rules. These Registration Rules may be amended by the City subject to and consistent with the requirements of the Act. Page 286 of 430 33-O-12 -8- INTERESTED PARTIES REGISTRATION FORM Registration for Individuals: If you would like to register on the Interested parties Registry for one or more Redevelopment Project Areas (TIFs) in the City of Evanston, please complete Part A, sign and date the form, and submit to the City Clerk at the address indicated below. Registration for Organization: If you would like to register on the Interested Parties Registry for one or more Redevelopment Project Areas (TIFs) in the City of Evanston, please complete Part B, sign and date the form, and submit to the City Clerk at the address indicated below. PART A: REGISTRATION FOR INDIVIDUALS (Please Print) Name_______________________________________________________________________ Street Address________________________________________________________________ City________________________ State___________________ Zip Code_______________ Telephone (___) _________________ Fax (___) ___________________ E-Mail Address_______________________________________ Please check the TIF(s) you are interested in below: ( ) Dempster Dodge TIF ( ) Chicago Main TIF ( ) Other TIFs PART B: REGISTRATION FOR ORGANIZATIONS (Please Print) Organization Name_____________________________________________________________ Contact Name_________________________________________________________________ Street Address________________________________________________________________ City________________________ State___________________ Zip Code_______________ Telephone (___) _________________ Fax (___) ___________________ E-Mail Address_______________________________________ Please check the TIF(s) you are interested in below: ( ) Dempster Dodge TIF ( ) Chicago Main TIF ( ) Other TIFs Please return this form to: TIF Interested Parties Registry City Clerk’s Office 2100 Ridge Avenue Evanston, Illinois 60201-2796 Signature/Title________________________________________ Date___________________ Page 287 of 430 33-O-12 -9- EXHIBIT B NOTICE – CITY OF EVANSTON TAX INCREMENT FINANCING REDEVELOPMENT PROJECT AREAS REGISTRATION FOR INTERESTED PARTIES REGISTRY Pursuant to Section 11-74.4-2 of the Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.4-1, et seq. (the “Act”), the City of Evanston (the “City”) is required to establish an interested parties registry (“Registry” or “Registries”) for each “Redevelopment Project Area” created pursuant to the Act, whether existing as of the date of this Notice or hereafter established. The City has adopted an ordinance authorizing the establishment of Registries by the City Clerk (the “Clerk”) and adopting Registration Rules for such Registries. The purpose of this Notice is to inform Interested Parties of the Registries and Registration Rules for the Registries and to invite Interested Parties (as defined below) to register in the Registry for any Redevelopment Project Area in the City. Any individual or organization requiring information pertaining to activities within one or more Redevelopment Project Areas in the City (an “Interested Party”) is entitled to register in the Registry for any Redevelopment Project Area. Organizations include, but are not limited to, businesses, business organizations, civic groups, not-for-profit corporations and community organizations. An organization seeking to register as an Interested Party with respect to a Redevelopment Project Area must also complete and submit a Registration Form to the Clerk. Interested Parties Registries are being established for the following Redevelopment Project Areas, which the City is considering designating: Proposed Dempster Dodge TIF District Proposed Chicago Main TIF District Any City TIF Districts All individuals and organizations whose Registration Forms comply with the Registration Rules, and are submitted, either in person or by mail, to the office of the City Clerk, 2100 Ridge Avenue, Evanston, Illinois 60201-2796, will be registered in the applicable Registry within 10 business days after the Clerk’s receipt of all such documents. The Clerk will provide written notice to the registrant confirming such registration. Upon registration, Interested Parties will be entitled to receive all notices and documents required to be delivered under the Act with respect to the applicable Redevelopment Project Area. If the Clerk determines that a registrant’s Registration Form is incomplete or does not comply with the Registration Rules adopted by the City, the Clerk will give written notice to the registrant specifying the defects. The registrant will be entitled to correct any defects and resubmit a new Registration Form and supporting documentation. An Interested Party’s registration will remain effective for a period of three years. Rules for the renewal or amendment of an Interested Party’s Page 288 of 430 33-O-12 -10- registration are included with the Registration Form that may be obtained as described herein. Each Registry will be available for public inspection at the office of the Clerk during normal business hours. The Registry will include the name address and telephone number of each Interested Person and, or organizations, the name and phone number of a designated contact person. Interested Parties will be sent the following notices and any other notices required under the Act with respect to the applicable Redevelopment Project Area: (i) pursuant to sub-section 11-74.4-5(a) of the Act, notice of the availability of a proposed redevelopment plan and eligibility report, including how to obtain this information; such notice shall be sent by mail within a reasonable period of time after the adoption of the ordinance fixing the public hearing for the proposed redevelopment plan; (ii) pursuant to sub-section 11-74.4-5(a) of the Act, notice of changes to proposed redevelopment plans that do not (1) add additional parcels of property to the proposed Redevelopment Project Area, (2) substantially affect the general land uses proposed in the redevelopment plan, (3) substantially change the nature of or extend the life of the redevelopment project, or (4) increase the number of inhabited residential units to be displaced from the Redevelopment Project Area, as measured from the time of creation of the Redevelopment Project Area, to a total of more than 10; such notice shall be sent by mail not later than 10 days following the City’s adoption by ordinance or resolution of such changes. (iii) Pursuant to Section 11-74.4-5(c) of the Act, notice of amendments to previously approved redevelopment plans that do not (1) add additional parcels of property to the redevelopment project area, (2) substantially affect the general land uses in the redevelopment plan, (3) substantially change the nature of the redevelopment project, (4) increase the total estimated redevelopment project costs set out in the redevelopment plan by more than 5 percent after adjustment for inflation from the date the plan was adopted, (5) add additional redevelopment project costs to the itemized list of redevelopment project costs set out in the redevelopment plan, or (6) increase the number of inhabited residential units to be displaced from the redevelopment project area, as measured from the time of creation of the redevelopment project, to a total of more than 10; such notice will be sent by mail not later than 10 days following the City’s adoption by ordinance of such amendment; (iv) pursuant to sub-section 11-74.4-5(d)(9) of the Act, for redevelopment plans or projects that would result in the displacement of residents from 10 or more inhabited residential units or that contain 75 or more inhabited Page 289 of 430 33-O-12 -11- residential units, notice of the availability of the annual report described by sub-section 74.4-5(d) of the Act, including how to obtain the annual report; such notice shall be sent by mail within a reasonable period of time after completion of the certified audit report. (v) Pursuant to sub-section 11-74.4-6(e) of the Act, notice of the preliminary public meeting required under the Act for a proposed Redevelopment Project Area that will result in the displacement of residents from 10 or more inhabited residential units or which will contain 75 or more inhabited residential units; such notice shall be sent by certified mail not less than 15 days before the date of such preliminary public meeting. Registration Forms may be picked upon at the office of the City Clerk, City of Evanston, 2100 Ridge Avenue, Evanston, Illinois 60201 and may be obtained by Interested Parties or by their representatives. Registration Forms will not be mailed or faxed. If you require additional information, please call the office of the City Clerk at 847/448-4311. Page 290 of 430 3/16/2012 34-O-12 AN ORDINANCE Designating, Proposing Approval of a Redevelopment Plan and Project, Adopting Tax Increment Allocation Financing, Convening a Joint Review Board, and Calling a Public Hearing Regarding the Proposed Dempster/Dodge Redevelopment Area WHEREAS, pursuant to the Tax Increment Allocation Redevelopment Act, as supplemented and amended (65 ILCS 5/11-74.4-1, et seq., the “TIF Act”), the Mayor and City Council (the “Corporate Authorities”) of the City of Evanston, Cook County, Illinois (the “Municipality”), have determined that it is advisable and in the best interests of the Municipality and certain affected taxing districts that the Municipality designate a proposed redevelopment project area to be known as Dempster/Dodge Redevelopment Project Area (the “Redevelopment Project Area”) as further described in Exhibit A, attached hereto and incorporated herein by reference, approve a proposed redevelopment plan (the “Redevelopment Plan”) and project (the “Project”) for the Redevelopment Project Area, and that the Municipality adopt tax increment allocation financing for the proposed Redevelopment Project Area; and WHEREAS, pursuant to Section 11-74.4-4.2 of the TIF Act, the Municipality has created an interested parties registry for activities related to the proposed Redevelopment Project Area, to adopt reasonable registration rules, and to prescribe requisite registration forms for residents and organizations active within the Municipality that seek to be placed on said interested parties registry, and the Corporate Authorities have determined that the Municipality has created such registry, adopted Page 291 of 430 34-O-12 -2- such registration rules and prescribed such requisite registration forms and will give public notice thereof; and WHEREAS, the TIF Act requires the Municipality also to convene a joint review board and conduct a public hearing prior to the adoption of ordinance(s) approving a redevelopment plan and project, designating a redevelopment project area, and adopting tax increment allocation financing for the proposed Redevelopment Project Area, at which hearing any interested person or affected taxing district may file with the City Clerk written objections to and may be heard orally with respect to the proposed Redevelopment Plan and Project; and WHEREAS, the TIF Act further requires that such joint review board consist of a representative selected by each community college district, local elementary school district and high school district or each local community unit school district, park district, library district, township, fire protection district and county that will have authority to directly levy taxes on the property within the proposed Redevelopment Project Area at the time that the proposed Redevelopment Project Area is approved, a representative selected by the Municipality and a public member to consider the subject matter of the public hearing; and WHEREAS, the TIF Act further requires that the time and place of such public hearing be fixed by ordinance or resolution adopted by the Corporate Authorities; and WHEREAS, the TIF Act further requires that not less than ten (10) days prior to adopting such ordinance or resolution fixing the time and place of a public hearing, the Municipality must make available for public inspection a redevelopment Page 292 of 430 34-O-12 -3- plan or a separate report that provides in reasonable detail the basis for the proposed Redevelopment Project Area’s qualifying as a “redevelopment project area” under the Act; and WHEREAS, the firm of Kane, McKenna & Associates, Inc., has conducted an eligibility survey of the proposed Redevelopment Project Area and has prepared its report (the “Report”) that said proposed area qualifies as a “redevelopment project area” as defined in the TIF Act, which survey and findings have been presented to the Corporate Authorities and are now on file in the official files and records of the Municipality; and WHEREAS, the Report has heretofore been on file and available for public inspection for at least ten (10) days in the offices of the City Clerk as required under the TIF Act; and WHEREAS, the TIF Act requires that notice of the public hearing be given by publication and mailing; and WHEREAS, the Corporate Authorities have determined that it is advisable to convene a joint review board and hold a public hearing to consider the approval of the proposed Plan and Project; and WHEREAS, the Corporate Authorities have expressly found that the Redevelopment Plan and Project will not displace residents from ten (10) or more inhabited residential units, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: Page 293 of 430 34-O-12 -4- SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: Redevelopment Plan and Project Proposed. The Corporate Authorities hereby propose approval of the Redevelopment Plan and Project, the designation of the Redevelopment Project Area and the adoption of tax increment allocation financing for the Redevelopment Project Area SECTION 3: Interested Persons Registry Previously Created. The Corporate Authorities hereby create an interested persons registry (the “Registry”) for the proposed Redevelopment Project Area. The City Clerk is hereby expressly authorized and directed to maintain the Registry for the proposed Redevelopment Project Area. SECTION 4: Publication of Notice of Availability of Registry Authorized. Notice of the availability of the Registry, substantially in the form attached hereto as Exhibit B (the “Registry Notice”), shall be published a newspaper of general circulation within the Municipality. SECTION 5: Joint Review Board Convened. A joint review board as set forth in the TIF Act is hereby convened and the board shall meet, review such documents and issue such report as set forth in the TIF Act. The first meeting of said joint review board shall be held at 3:00 P.M. on the 12th day of April, 2012, at the Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston, Illinois. The Municipality hereby expressly finds and determines that said date is at least fourteen (14) days but not more than twenty-eight (28) days after the notice to affected taxing districts hereinafter authorized in Section 8 of this ordinance will be mailed. Page 294 of 430 34-O-12 -5- SECTION 6: Time and Place of Public Hearing Fixed. A public hearing (the “Hearing”) shall be held by the Mayor and City Council of the Municipality at 7:15 o’clock P.M. on the 14th of May, 2012 at the Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston, Illinois, for the purpose of hearing from any interested persons or affected taxing districts regarding the proposed approval of the Redevelopment Plan and Project, designation of the Redevelopment Project Area, and adoption of tax increment allocation financing for the proposed Redevelopment Project Area. SECTION 7: Publication of Notice of Hearing and Joint Review Board Authorized. Notice of the Hearing, substantially in the form attached hereto as Exhibit C, shall be published at least twice, the first publication to be not more than thirty (30) nor less than ten (10) days prior to the Hearing, in a newspaper of general circulation within the taxing districts having property in the proposed Redevelopment Project Area. SECTION 8: Mailing of Notice of Hearing Authorized. (a) Notice shall be mailed by certified mail not less than ten (10) days prior to the date set for the Hearing, addressed to the person or persons in whose name the general taxes for the last preceding year were paid on each lot, block, tract or parcel of land lying within the proposed Redevelopment Project Area. In the event taxes for the last preceding year were not paid, the notice shall also be sent to the persons last listed on the tax rolls within the preceding three years as the owners of such property. Notice shall also be given within a reasonable time after the adoption of this ordinance by first class mail to all residential addresses located outside the proposed Redevelopment Project Area and within seven hundred fifty feet (750’) of the boundaries of the proposed Redevelopment Page 295 of 430 34-O-12 -6- Project Area and to those organizations and residents that have registered with the Municipality for that information in accordance with the registration guidelines herein established by the Municipality. Notice shall also be given by certified mail to all taxing districts of which taxable property is included in the proposed Redevelopment Project Area and to the Illinois Department of Commerce and Economic Opportunity not less than forty-five (45) days prior to the Hearing, and such notice (i) shall advise the taxing bodies represented on the joint review board of the time and place of the first meeting of the joint review board and (ii) shall also include an invitation to each taxing district and the Illinois Department of Commerce and Economic Opportunity to submit written comments prior to the date of the Hearing to the City, to the attention of the City Clerk, City of Evanston, 2100 Ridge Avenue, Evanston, Illinois 60201, concerning the subject matter of the Hearing. Each such mailed notice shall include a copy of the Report, the name of an appropriate person to contact for additional information, and a copy of the proposed Redevelopment Plan. SECTION 9: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 10: If any provision of this ordinance or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid application of this ordinance is severable. SECTION 11: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Page 296 of 430 34-O-12 -7- SECTION 12: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Ayes: ______________ Nays: ______________ Introduced:_________________, 2012 Adopted:___________________, 2012 Approved: __________________________, 2012 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel Page 297 of 430 A-1 EXHIBIT A LEGAL DESCRIPTION OF REDEVELOPMENT PROJECT AREA THAT PART OF THE NORTH HALF OF SECTION 24, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY, ILLINOIS, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF LOT 1 IN BANBURY THIRD CONSOLIDATION, BEING A PLAT IN THAT PART OF THE NORTHWEST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 27, 1987 AS DOCUMENT NO. 87162463; THENCE SOUTHWESTERLY, WESTERLY, SOUTHWESTERLY, SOUTHEASTERLY AND SOUTHWESTERLY ALONG THE NORTHWESTERLY LINE OF SAID LOT 1 TO A POINT THAT IS 241.64 FEET NORTHWESTERLY OF THE MOST SOUTHWESTERLY CORNER OF SAID LOT 1 AS MEASURED ALONG SAID NORTHWESTERLY LINE; THENCE SOUTHEASTERLY AT A RIGHT ANGLE TO SAID NORTHWESTERLY LINE 5.00 FEET; THENCE SOUTHWESTERLY ALONG A LINE 5.00 FEET SOUTHEASTERLY OF AND PARALLEL TO SAID NORTHWESTERLY LINE TO A POINT ON THE NORTH RIGHT-OF-WAY LINE OF GREENLEAF STREET; THENCE EASTERLY ALONG SAID NORTH RIGHT-OF-WAY LINE OF GREENLEAF STREET TO THE SOUTHWEST CORNER OF LOT 1 IN ARENS CONTROLS, INC. CONSOLIDATION, BEING A PART OF THE NORTHWEST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED MAY 20, 1992 AS DOCUMENT NO. 92349794; THENCE NORTHEASTERLY ALONG THE WESTERLY LINE OF SAID LOT 1 IN ARENS CONTROLS, INC. CONSOLIDATION TO THE NORTHWEST CORNER OF SAID LOT 1; THENCE EASTERLY ALONG THE NORTH LINE OF SAID LOT 1 TO A POINT OF CURVE; THENCE SOUTHEASTERLY ALONG SAID CURVE HAVING A RADIUS OF 40.00 FEET, AN ARC LENGTH OF 64.45 FEET TO A POINT OF TANGENCY ON THE EAST LINE OF SAID LOT 1; THENCE SOUTHERLY ALONG SAID EAST LINE TO A CORNER POINT FOR LOT 1 IN SAID BANBURY THIRD CONSOLIDATION; THENCE EASTERLY ALONG THE SOUTH LINE OF SAID LOT 1 IN BANBURY THIRD CONSOLIDATION TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF BROWN AVENUE; THENCE NORTHERLY ALONG SAID WEST RIGHT-OF-WAY LINE OF BROWN AVENUE TO A POINT ON THE SOUTH LINE OF SAID LOT 1 IN BANBURY THIRD CONSOLIDATION; THENCE EASTERLY ALONG SAID SOUTH LINE OF LOT 1 AND THE EASTERLY EXTENSION THEREOF TO THE EAST RIGHT-OF-WAY LINE OF DODGE AVENUE; THENCE NORTHERLY ALONG SAID EAST RIGHT-OF-WAY LINE TO THE NORTHWEST CORNER OF LOT 1 IN KEAT’S RESUBDIVISION, BEING A SUBDIVISION IN THE NORTHEAST QUARTER OF SAID SECTION 24, ACCORDING TO THE PLAT THEREOF RECORDED SEPTEMBER 28, 1989 AS DOCUMENT NO. 89458950; THENCE WESTERLY ALONG THE WESTERLY EXTENSION OF THE NORTH LINE OF SAID LOT 1 TO A POINT OF INTERSECTION WITH THE WEST RIGHT-OF-WAY LINE OF SAID DODGE AVENUE; THENCE NORTHERLY ALONG SAID WEST RIGHT-OF-WAY LINE TO A POINT OF INTERSECTION WITH THE SOUTH RIGHT-OF-WAY LINE OF DEMPSTER STREET; THENCE WESTERLY, NORTHERLY AND WESTERLY ALONG SAID SOUTH RIGHT-OFWAY LINE TO THE POINT OF BEGINNING. Page 298 of 430 B-1 EXHIBIT B FORM OF NOTICE OF AVAILABILITY OF INTERESTED PARTIES REGISTRY NOTICE AVAILABILITY OF INTERESTED PARTIES REGISTRY CITY OF EVANSTON, COOK COUNTY, ILLINOIS PROPOSED DEMPSTER/DODGE REDEVELOPMENT PROJECT AREA Notice is hereby given that the Mayor and the City Council of the City of Evanston, Cook County, Illinois, has created an interested parties registry (the “Registry”) for the proposed Dempster/Dodge Redevelopment Project Area. The Registry, together with the rules and regulations heretofore approved by the City for the Registry (the “Rules and Regulations”), is on file and available for public inspection during normal business hours at the office of the City Clerk at 2100 Ridge Avenue, Evanston, Illinois. All interested persons may register with the City on the Registry as provided in the Rules and Regulations in order to receive information on the designation of the proposed Redevelopment Project Area or the approval of a proposed redevelopment plan and project therefor. /s/ City Clerk City of Evanston, Cook County, Illinois Page 299 of 430 C-1 EXHIBIT C FORM OF NOTICE OF PUBLIC HEARING NOTICE OF PUBLIC HEARING CITY OF EVANSTON, COOK COUNTY, ILLINOIS PROPOSED DEMPSTER/DODGE REDEVELOPMENT PROJECT AREA Notice is hereby given that on the 14th day of May, 2012, at 7:15 P.M. at the Council Chambers, Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston, Illinois, a public hearing will be held to consider the approval of the proposed redevelopment plan (the “Redevelopment Plan”) and the designation of that certain proposed redevelopment project area to be known as the Dempster/Dodge Redevelopment Project Area (the “Redevelopment Project Area”). The Redevelopment Project Area consists of the territory legally described as in Exhibit 1 attached and generally described below: The proposed Redevelopment Project Area consists primarily of retail/commercial parcels southwest of the intersection of Dempster Street and Dodge Avenue. There will be considered at the hearing approval of the Redevelopment Plan and Project for and the designation of the proposed Redevelopment Project Area and adoption of tax increment allocation financing therefor. The proposed Redevelopment Plan and Project is on file and available for public inspection at the office of the City Clerk, City Hall, 2100 Ridge Avenue, Evanston, Illinois. Pursuant to the Redevelopment Plan and Project the City proposes to alleviate conservation area conditions in the Redevelopment Project Area and to enhance the tax base of the City and the taxing districts having taxable property within the Redevelopment Project Area by utilizing tax increment financing to fund various eligible project costs to stimulate private investment within the Redevelopment Project Area. These eligible project costs may include, but may not be limited to, studies, surveys, professional fees, property assembly costs, construction of public improvements and infrastructure, renovation, reconstruction, rehabilitation and repair of existing buildings, financing, administrative and other professional costs, all as authorized under the Tax Increment Allocation Redevelopment Act, as amended. Page 300 of 430 C-2 The Redevelopment Plan objectives include promoting and protecting the health, safety, morals and welfare of the public by establishing a public/private partnership, fostering economic growth, development and training in the City by working within the guidelines of the business attraction and retention strategies developed by the City, encouraging private investment while conforming with the City’s comprehensive plan, restoring and enhancing the City’s tax base, enhancing the value of the proposed Redevelopment Project Area, improving the environmental quality of the proposed Redevelopment Project Area and retaining and attracting employment opportunities within the proposed Redevelopment Project Area. To achieve these objectives, the Redevelopment Plan proposes to provide assistance by paying or reimbursing costs related to the acquisition, construction and installation of public facilities, property assembly, site preparation and improvement, environmental remediation, job training and other eligible redevelopment project costs, the execution of one or more redevelopment agreements, and the payment of financing, administrative and other professional costs. Prior to the date of the hearing, each taxing district having property in the Redevelopment Project Area and the Illinois Department of Commerce and Economic Opportunity may submit written comments to the City, to the attention of the City Clerk, 2100 Ridge Avenue, Evanston, Illinois 60201. There is hereby convened a joint review board to consider the proposed Redevelopment Plan and Project for and the designation of the proposed Redevelopment Project Area and the adoption of tax increment allocation financing therefor. The joint review board shall consist of a representative selected by each community college district, local elementary school district and high school district or each local community unit school district, park district, library district, township, fire protection district and county that will have the authority to directly levy taxes on the property within the Redevelopment Project Area at the time that the Redevelopment Project Area is approved, a representative selected by the City, and a public member. The first meeting of said joint review board shall be held at 3:00 pm. on the 12th day of April, 2012, at the Evanston City Hall, 2100 Ridge Avenue, Evanston, Illinois. At the hearing, all interested persons or affected taxing districts may file written objections with the City Clerk and may be heard orally with respect to any issues regarding the approval of the Redevelopment Plan and Project for and the designation of the Redevelopment Project Area and the adoption of tax increment allocation financing therefor. The hearing may be adjourned by the Mayor and the City Council of the City without further notice other than a motion to be entered upon the minutes of the hearing fixing the time and place of the subsequent hearing. City Clerk City of Evanston Cook County, Illinois Page 301 of 430 Alderman ______________ moved and Alderman ________________ seconded the motion that said ordinance as presented and read by the City Clerk be adopted. After a full discussion thereof including a public recital of the nature of the matter being considered and such other information as would inform the public of the nature of the business being conducted, the Mayor directed that the roll be called for a vote upon the motion to adopt said ordinance as read. Upon the roll being called, the following Aldermen voted AYE: ______________ _____________________________________________________________________ _____________________________________________________________________ The following Aldermen voted NAY: __________________________________ _____________________________________________________________________ Whereupon the Mayor declared the motion carried and said ordinance adopted, approved and signed the same in open meeting and directed the City Clerk to record the same in full in the records of the Mayor and City Council of the City of Evanston, Cook County, Illinois, which was done. Other business not pertinent to the adoption of said ordinance was duly transacted at the meeting. Upon motion duly made, seconded and carried, the meeting was adjourned. City Clerk Page 302 of 430 STATE OF ILLINOIS ) ) SS COUNTY OF COOK ) CERTIFICATION OF ORDINANCE AND MINUTES I, the undersigned, do hereby certify that I am the duly qualified and acting City Clerk of the City of Evanston, Cook County, Illinois (the “City”), and that as such official I am the keeper of the records and files of the Mayor and City Council of the City (the “Corporate Authorities”). I do further certify that the foregoing is a full, true and complete transcript of that portion of the minutes of the meeting of the Corporate Authorities held on the ___ day of _______, 2012, insofar as same relates to the adoption of an ordinance entitled: Designating, Proposing Approval of a Redevelopment Plan and Project, Adopting Tax Increment Allocation Financing, Convening a Joint Review Board, and Calling a Public Hearing Regarding the Proposed Dempster/Dodge Redevelopment Area a true, correct and complete copy of which said ordinance as adopted at said meeting appears in the foregoing transcript of the minutes of said meeting. I do further certify that the deliberations of the Corporate Authorities on the adoption of said ordinance were conducted openly, that the vote on the adoption of said ordinance was taken openly, that said meeting was held at a specified time and place convenient to the public, that notice of said meeting was duly given to all of the news media requesting such notice; that an agenda for said meeting was posted at the location where said meeting was held and at the principal office of the Corporate Authorities at least 48 hours in advance of the holding of said meeting; that said agenda described or made specific reference to said ordinance; that said meeting was called and held in strict compliance with the provisions of the Open Meetings Act of the State of Illinois, as amended, and the Illinois Municipal Code, as amended, and that the Corporate Authorities have complied with all of the provisions of said Act and said Code and with all of the procedural rules of the Corporate Authorities. IN W ITNESS W HEREOF, I hereunto affix my official signature and the seal of the City, this ___day of ______, 2012. _______________________________ City Clerk (Seal) Page 303 of 430 For City Council meeting of March 26, 2012 Item A12 Ordinance 29-O-12: Increase Class C Liquor License for Mr. Everest Restaurant For Action 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: Ordinance 29-O-12, Increasing the Number of Class C Liquor Licenses to permit issuance to Sankalp & Shanti LLC, d/b/a Mt. Everest Restaurant Date: March 6, 2012 Recommended Action: The Local Liquor Commissioner recommends adoption of Ordinance 29-O-12. Funding Source: N/A Summary: Ordinance 29-O-12 amends Subsection 3-5-6-(C) of the Evanston City Code of 1979, as amended, to increase the number of Class C liquor licenses from 27 to 28 to permit issuance to Sankalp & Shanti LLC, d/b/a Mt. Everest Restaurant, 630 Church Street. Mt. Everest Restaurant owner Ramakant Kharel completed the application for a Class C liquor license and provided proof of Surety Bond and Liquor Liability Insurance. Mr. Kharel has provided proof of successful BASSETT training, and a criminal background check of Mr. Kharel is pending. The City has received payment of the annual Class C liquor license application fee. Sankalp & Shanti currently holds a Class D liquor license. Legislative History: On February 16, 2012, the Liquor Control Review Board met and voted to recommend an increase in the number of Class C liquor licenses to permit issuance to Sankalp & Shanti LLC. Attachments: Ordinance 29-O-12 Application Minutes of February 16, 2012 meeting of the Liquor Control Review Board Memorandum Page 304 of 430 3/1/2012 29-O-12 AN ORDINANCE Amending City Code Subsection 3-5-6-(C) to Increase the Number of Class C Liquor Licenses from Twenty-Seven to Twenty-Eight (Sankalp & Shanti, LLC d/b/a Mt. Everest Restaurant, 630 Church Street) NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Section 3-5-6-(C) of the Evanston City Code of 1979, as amended, is hereby further amended by increasing the number of Class C liquor licenses from twenty-seven (27) to twenty-eight (28), to read as follows: (C) CLASS C licenses, which shall authorize the retail sale in restaurants only of alcoholic liquor for consumption on the premises where sold. No such license may be granted to or retained by an establishment in which the facilities for food preparation and service are not primarily those of a “restaurant”, as defined in Section 3-5-1 of this Chapter. It shall be unlawful for any person licensed hereunder to sell "alcoholic liquor" at a "bar", as defined in Section 3-5-1 of this Chapter, except to persons attending a reception or party not open to the public. Alcoholic liquor may be sold in restaurants holding class C licenses only during the period when their patrons are offered a complete meal. The applicants for the renewal of such licenses may elect to pay the amount required herein semiannually or annually. Such election shall be made at the time of application. The annual single-payment fee for initial issuance or renewal of such license shall be . . . . . . . . . . . . $2,800.00 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 . . . . . . . . . . . . . . $2,940.00 No more than twenty-seven (27) twenty-eight (28) such licenses shall be in force at any one time. SECTION 2: All ordinances or parts of ordinances in conflict herewith are Page 305 of 430 29-O-12 ~2~ hereby repealed. SECTION 3: If any provision of this Ordinance or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this Ordinance that can be given effect without the invalid application or provision, and each invalid application of this Ordinance is severable. SECTION 4: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 5: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2012 Adopted:___________________, 2012 Approved: _________________________, 2012 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel Page 306 of 430 Page 307 of 430 Page 308 of 430 Page 309 of 430 Page 310 of 430 Page 311 of 430 Page 312 of 430 Page 313 of 430 Page 314 of 430 Page 315 of 430 Page 316 of 430 Page 317 of 430 Page 318 of 430 Page 319 of 430 Page 320 of 430 Page 321 of 430 Page 322 of 430 Page 323 of 430 Page 324 of 430 Page 325 of 430 Page 326 of 430 Page 327 of 430 Page 328 of 430 Page 329 of 430 FINAL Page 1 of 3 Liquor Control Board MEETING MINUTES Liquor Control Board Thursday, February 16, 2012 11:00 a.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Room 2750 Members Present: Byron Wilson, Patrick Hughes, and Elizabeth Tisdahl Members Absent: Marion Macbeth and Richard Peach Staff Present: Michelle Masoncup and Wendy McCambridge. Others Present: Mitchell Dulin (Central Street Café), Ramakant Kharel (Mt. Everest Restaurant), Matt Dunne (Century Theatres) Presiding Member: Local Liquor Control Commissioner Elizabeth Tisdahl/Mayor Call to Order The Local Liquor Control Commissioner Tisdahl called the meeting to order at 11:01 a.m. All attendees introduced themselves and roles related to the meeting. Permission was requested and granted to change the order of the items on the agenda. New Business would be heard first followed by Old Business. NEW BUSINESS Liquor Class “AA” amendment (license holder Central Street Café request) Chardonnay Wine Bar, Corp doing business as Central Street Cafe, 2800 Central Street, Evanston, IL 60201 owner, Mitchell Dulin was present. Local Liquor Control Commissioner asked Mr. Dulin the reason for this meeting. Mr. Dulin explained that he is interested in expanding the class AA liquor license to allow for the sale of alcoholic liquor with the service of a meal. Mr. Dulin stated he is asking for this change based on multiple requests from his patrons. The Local Liquor Control Commissioner asked the members if there were any concerns over Mr. Dulin’s request. No concerns were voiced. The board recommends making an amendment to the class AA liquor license to include the ability to serve alcoholic liquor to be introduced at the City Council meeting on March 19, 2012. Mt. Everest Restaurant Sankalp & Shanti, LLC dba Mt. Everest Restaurant, 630 Church Street, Evanston, IL owner, Ramakant Kharel was present. Local Liquor Control Commissioner asked the reason for this meeting. Mr. Kharel explained that the restaurant currently has a class D liquor license allowing for the sale of beer and wine with a meal and is requesting to upgrade to a class C liquor license expanding alcohol service to also include alcoholic liquor. His request is based on requests by his customers. Page 330 of 430 FINAL Page 2 of 3 Liquor Control Board The Local Liquor Control Commissioner asked the members if there were any concerns over Mr. Kharel’s request. No concerns were voiced by the board members. The board recommends issuing a Class C Liquor License to be introduced at the City Council meeting on March 19, 2012. Ammendment to Class “AC” Liquor License Matt Dunne, representative of Century Theatres attended the meeting to request an expansion of the current ability for patrons to consume alcohol in select auditoriums. Mr. Dunne expressed the desire to allow of consumption of alcohol in all auditoriums. Mr. Dunne explained the Theatre would initially use a temporary bar on the 12 auditorium side of the establishment. The Theatre proposed two (2) different sites that were being considered, one was an alcove across from the usher station and the other was near the parking validator at the end of the hallway. If the expansion is approved and proves profitable, the Theatre has a tentative long-term plan to turn the game room into an additional commissary area that would serve alcohol. The Local Liquor Control Commissioner introduced a memo from the City of Evanston Chief of Police regarding his recommendation, if approved, to review on a six (6) month and twelve (12) month basis for compliance and issues arising from consumption of alcohol being permissible in all auditoriums. The Liquor Control Board members and Ms. Masoncup were in agreement of the Chief of Police’s recommendation. Century Theatres will return before the liquor control board at the six (6) and twelve (12) month marker to evaluate the progress of the temporary arrangement. The board recommends the amendment to the Class “AC” Liquor License to be introduced at the City Council meeting on March 19, 2012. OLD BUSINESS Keg Registration Wendy McCambridge, Liquor Licensing Manager, reported to the Liquor Control Board at a previous meeting of her attendance at the Illinois Liquor Control Commission’s sponsored event, College Town Summit in October 2011. As a result of the conference, Ms. McCambridge had reported to the board regarding changes that should be investigated to strengthen local liquor codes. One recommendation was to implement a keg registration program. The board members discussed the idea of the ordinance and determined that more information is needed in order to proceed such as input/questions from Northwestern University, current keg retailers and villages/cities who already have a keg registration program. This topic is tabled for additional information and will be revisited at a future liquor control board for discussion. Host Ordinance The current City of Evanston Code, 3-5-13; - Responsibility of Parents and Others for Alcohol Consumption by Minors refers to the responsibility of parents, guardians and/or adult occupant of the consumption and possession of alcohol of persons under the age of eighteen (18). The recommendation is to change the age to twenty-one (21) to be in agreement with the state statute. The board was in agreement with the recommendation. The changes to City of Evanston Code, 3-5-13 will be proposed to City Council on March 19, 2012. Page 331 of 430 FINAL Page 3 of 3 Liquor Control Board ADJOURNMENT The meeting was adjourned by the Local Liquor Control Commissioner Elizabeth Tisdahl/Mayor at 10:36 a.m., February 16, 2012. Respectfully Submitted, Wendy McCambridge Administrative Adjudication/Liquor Licensing Manager, Legal Department Page 332 of 430 For City Council meeting of March 26, 2012 Item A13 Ordinance 30-O-12: Amending Liquor License Class AA For Action 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: Ordinance 30-O-12, Amending Liquor License Class AA to Permit the Sale of Alcoholic Liquor Date: March 6, 2012 Recommended Action: The Local Liquor Commissioner recommends adoption of Ordinance 30-O-12. Summary: Ordinance 30-O-12 amends Subsection 3-5-6-(AA) of the Evanston City Code of 1979, as amended, to permit service of alcoholic liquor. Current Liquor License Class AA permits sale and service of wine and beer that is incidental and complementary to meal service and the retail sale of fine cheeses, deli and gourmet food products, and related accessories, and also permits retail sale and tastings of wine and beer. If adopted, this amendment will permit service of alcoholic liquor in addition to wine and beer; however, this amendment leaves provisions for retail sales and tastings unchanged. Presently, Central Street Café is the only Class AA licensee. Central Street Café owner Mitchell Dulin was present at the February 16, 2012 Liquor Control Review Board meeting and stated that he was seeking the expansion in response to patron requests for alcoholic liquor service. Legislative History: On February 16, 2012, the Liquor Control Review Board met and voted to recommend amending the Class AA Liquor License to permit service of alcoholic liquor. Attachments: Ordinance 30-O-12 See Agenda Item A12 for the Minutes of February 16, 2012 meeting of the Liquor Control Review Board Memorandum Page 333 of 430 3/1/2012 30-O-12 AN ORDINANCE Amending City Code Subsection 3-5-6-(AA) to Permit Service of Alcoholic Liquor NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Section 3-5-6-(AA) of the Evanston City Code of 1979, as amended, is hereby further amended to read as follows: (AA) CLASS AA licenses, which shall authorize: (i) the serving of alcoholic liquor, beer and/or wine that is incidental and complementary to meal service and the retail sale of fine cheeses, deli and gourmet food products, and related accessories; (ii) the retail sale of wine, refrigerated beer, and/or unrefrigerated beer, in original packages, for consumption off the premises; (iii) the tasting of wine and/or beer not exceeding the limits set forth herein. Each Class AA license shall be issued subject to the following conditions: 1. Class AA licenses shall authorize the retail sale only of wine, imported beer, and American craft beer, and of no other alcoholic liquors, for consumption off the premises. 2. Class AA licenses may be issued only to or retained by establishments in which the facilities for food preparation and service are those of a "restaurant, type 1", as defined in Section 6-18-3 of this Code. 3. Class AA licenses may be issued only to those businesses for which the principal merchandise offered for retail sale is wine, imported beer, and American craft beer, in original packages, for consumption off the premises. Licensees may also sell wine-, and beer-related accessories, small gourmet food products, and specialty gift products such as fine food accessories. Not more than twenty (20) percent of total gross square foot area of the licensed premises may be designated for the sale of wine, refrigerated beer, and/or unrefrigerated beer. No tobacco product of any kind shall be sold or offered for sale on the licensed premises. 4. Class AA licenses shall permit the sale and service of alcoholic liquor, wine, and/or beer to patrons for immediate consumption on the licensed premises, when such sale is incidental and complementary to the purchase and consumption of meals. The indoor seating area where alcoholic liquor, wine, and/or beer is served for such consumption shall be identified on a scale drawing of the licensed Page 334 of 430 30-O-12 ~2~ premises submitted with the application for the class AA license, and is subject to the review and approval of the Local Liquor Control Commissioner. The retail sale of bottles of wine to patrons on the premises is permitted provided that the licensee charges a minimal corkage fee to such patrons. 5. It shall be unlawful for any holder of a class AA license that provides outdoor restaurant seating in the public right-of-way as a permitted sidewalk cafe;, pursuant to Subsection 7-2-6(D) this Code, as amended, to serve alcoholic liquor, wine, and/or beer to any patron seated in the public right-of-way without concurrently serving a meal to said patron. 6. Class AA licenses shall permit the sale of alcoholic liquor, wine, and/or beer in a designated bar area. Any such designated bar area shall be subject to the following limitations and requirements: a. The bar area shall include a bar and/or seating area. b. The bar area of the restaurant open to patrons either seated or standing shall not exceed fifteen (15) percent of the total interior area of restaurant open to patrons, not including restrooms. c. The bar area must be identified on a scale drawing of the licensed premises submitted with the application for the class AA license, and is subject to the review and approval of the Local Liquor Control Commissioner. d. No alcoholic liquor, wine, or beer may be offered for sale or served in the bar area unless the licensee is concurrently offering for sale or serving meals to patrons dining outside of the bar area. e. The bar area shall not be located in the public right-of-way, in whole or in part, regardless of whether the licensee has a sidewalk cafe permit. 7. Class AA licenses shall permit the tasting of samples of those wines and/or beers permitted to be sold under this classification, on the licensed premises during authorized hours of business. No charge, cost, fee, or other consideration of any kind shall be levied for any such tasting. Licensees shall not provide more than three (3) free samples, each of which shall not exceed one (1) fluid ounce, to any person in a day. Licensees must have at least one (1) BASSET-certified site Manager on-premises whenever offering wine and beer for tasting. Licensees must provide food service when offering wine and/or beer for tasting. 8. The sale of alcoholic liquor, wine, and/or beer shall be limited to the hours of 10:00 a.m. until 9:00 p.m. Monday through Thursday; 10:00 a.m. until 10:00 p.m. Friday through Saturday; 12:00 noon until 9:00 p.m. on Sunday. The applicant for the renewal only of such licenses may elect to pay the amount herein semiannually. Such election shall be made at the time of application. The annual single payment fee for initial issuance or renewal of such license shall Page 335 of 430 30-O-12 ~3~ be .....$$5,000.00 The total fee required hereunder for renewal applicants electing to make semiannual payments, payable according to the provisions of Section 3-5-7 of this Chapter, shall be .....$5,160.00 No more than one (1) such licenses shall be in force at any one (1) time. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this Ordinance or application thereof to 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 4: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 5: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2012 Adopted:___________________, 2012 Approved: _________________________, 2012 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel Page 336 of 430 For City Council meeting of March 26, 2012 Item A14 Ordinance 31-O-12: Amending Liquor License Class AC For Action 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: Ordinance 31-O-12, Amending Liquor License Class AC to Permit Alcohol Consumption in All Viewing Auditoriums Date: March 6, 2012 Recommended Action: The Local Liquor Commissioner recommends adoption of Ordinance 31-O-12. Funding Source: N/A Summary: Ordinance 31-O-12 amends Subsection 3-5-6-(AC) of the Evanston City Code of 1979, as amended, to permit consumption of alcoholic beverages, purchased on-site, at the Cinemark Century Theatre. Liquor License Class AC governs the sale and consumption of alcoholic beverages at the Cinemark Century Theatre in downtown Evanston. Currently, the Class AC license permits the consumption of alcoholic beverages, purchased in the café area, in the six arts cinema viewing auditoriums during the showing of PG-13 or R rated movies or approved special events. If adopted, Ordinance 31-O-12 will permit consumption of alcoholic beverages, purchased on-site, in any of the 12 non-arts cinema viewing auditoriums, in addition to the six arts viewing auditoriums, during the showing of PG-13 or R rated movies or approved special events. Legislative History: Cinemark Century Theatre representative Matt Dunne attended the February 16, 2012 Liquor Control Review Board meeting to present the theatre’s request for the Class AC expansion. Mr. Dunne presented a plan that includes the use of a temporary bar on the 12 auditorium side of the theatre. During the meeting the Local Liquor Control Commissioner presented a memorandum from Chief of Police Richard Eddington recommending temporary approval of Century Theatre’s request, followed by a six- Memorandum Page 337 of 430 Page 2 of 2 and 12-month review of any enforcement issues arising out of the proposed expansion. During the February 16, 2012 meeting, the Liquor Control Review Board voted to recommend an amendment to the Class AC Liquor License granting Cinemark Century Theatre’s request to permit consumption of alcoholic beverages in all viewing auditoriums. The Liquor Control Review Board further agreed that if the expansion is adopted, Cinemark Century Theatre shall appear at Liquor Control Review Board meetings in six months and in 12 months to review any enforcement issues arising out the proposed expansion. Class AC was last amended by Ordinance 79-O-11 adopted by the Evanston City Council on November 28, 2011. That ordinance amended the Class AC Liquor License to permit alcohol consumption in the arts cinema viewing auditoriums. Attachments: Ordinance 31-O-12 Memorandum of February 3, 2012 from Chief of Police to City Manager Please see Agenda Item A12 for Minutes of February 16, 2012 meeting of the Liquor Control Review Board Page 338 of 430 3/7/2012 31-O-12 AN ORDINANCE Amending City Code Subsection 3-5-6-(AC) to Permit Consumption of Alcoholic Beverages in Additional Viewing Auditoriums at the Evanston Century Theatre NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Section 3-5-6-(AC) of the Evanston City Code of 1979, as amended, is hereby further amended to read as follows: (AC) Class AC licenses, which shall authorize the sale, as described herein, of alcoholic liquor, for consumption on the premises of an arts cinema a cinema, having a minimum seating capacity of eight hundred (800) and located in the Core District, while food service is available. Establishments holding Class AC licenses must have some food service available and at least one (1) BASSET- certified site manager on the premises when alcoholic liquor is being sold. Each Class AC license shall be subject to the following conditions: 1. Sale, Possession and Consumption: Sale of alcoholic liquor shall be restricted to the café and temporary bar area only. Possession and consumption of alcoholic liquor shall be permitted in the café area and in the viewing auditoriums pursuant to 3-5-6-(AC)-2. 2. Restrictions on Alcohol in Auditoriums: A class AC licensee may permit patrons to exit the café and temporary bar area while possessing or consuming alcoholic liquor if the licensee first verifies that every such patron: a. Is at least twenty-one (21) years of age; b. Is wearing a wristband, issued by a BASSET-certified employee of the licensee, that indicates the patron is at least twenty-one (21) years of age; c. Has in his/her possession no more than one (1) alcoholic beverage served in an open plastic container of a different color, size and design than those in which non-alcoholic beverages are served; Page 339 of 430 31-O-12 ~2~ d. Is viewing a motion picture rated PG-13 or R by the Motion Picture Association of America, or attending a Special Event approved by the Local Liquor Commissioner pursuant to 3-5-6-(AC)-3. 3. Special Event: Upon approval by the Local Liquor Commissioner of a request submitted by the licensee for a Special Event to be held at the arts cinema, the sale and consumption of alcoholic liquor on the premises during a Special Event shall be permitted pursuant to the terms of 3-5-6- (AC)-2. 4. Special Event Waiver: For a Special Event, the restrictions of 3-5-6-(AC)- 3 may be waived, in writing, by the Local Liquor Commissioner if he/she finds that alternative procedures proposed by the licensee will prevent underage persons from being served alcoholic liquor. Such a waiver may be granted only after a review of the licensee’s written proposal of alternate practices. The licensee shall submit any request for a waiver and the accompanying written proposal at the same time he/she seeks the Local Liquor Commissioner’s approval for a Special Event under 3-5-6- (AC)-3. If such a waiver is granted, it shall be effective only for the Special Event as described in the application and shall cease to have effect at the conclusion of said Special Event. 5. The sale of alcoholic liquor shall only take place from eleven o’clock (11:00) a.m. to one o’clock (1:00) a.m. Sunday through Saturday and while the licensed premises is open for the showing of motion pictures or a Special Event pursuant to 3-5-6-(AC)-3. Under no circumstances shall alcoholic liquor be served more than one (1) hour prior to the advertised showing time of the first motion picture to be screened on any day, or any Special Event. 6. No licensee shall employ on its premises any person under the age of twenty-one (21) years to attend bar, or to pour, draw, or mix alcoholic liquor on said premises. 7. A licensee shall be liable for any alcohol consumption by any person younger than twenty-one (21) years of age on the licensed premises, regardless of whether the alcohol was purchased from the licensee. SECTION 2: The Licensee shall return to the Evanston Liquor Control Review Board at six (6) month and twelve (12) month interval dates after this Ordinance is approved. The Licensee shall report to the Evanston Liquor Control Review Board regarding interim compliance with all terms of this Ordinance, including but not limited to, Page 340 of 430 31-O-12 ~3~ expanded liquor sales to patrons of the additional twelve (12) viewing auditoriums. Licensee understands and agrees that this Ordinance may be repealed upon good cause shown. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: If any provision of this Ordinance or application thereof to any person or circumstance is 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 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 6: This Ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2012 Adopted:___________________, 2012 Approved: _________________________, 2012 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel Page 341 of 430 Page 342 of 430 For City Council meeting of March 26, 2012 Item APW1 Streetscape Project Concept Plans For Discussion: 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, Senior Engineer Subject: Streetscape Project Concept Plans Date: March 20, 2012 Recommended Action: Staff recommends City Council’s approval of the Streetscape Project Concept Plans which includes streetscape design, protected bike path (cycle track) design, sidewalk furniture and pedestrian lighting. Funding Source: Funding for the project is provided by the West Evanston TIF in the amount of $560,000, Washington National TIF in the amount $1,260,000, and the Capital Improvement Fund in the amount of $530,000. Summary: On October 24, 2011, the City Council approved the resurfacing of Church Street and improving the Church Street Streetscape to include the construction of a bike path. In addition, on February 27, 2012, the City Council approved a modification to the 2012 CIP which included improvement to the streetscape on the corner of Dodge and Lake Avenues and the eastside of Orrington Avenue between Church and Davis Streets. Staff will be presenting a PowerPoint of the concept plan to the Administration and Public Works Committee for these areas and requesting approval of the streetscape designs, the bike path design, sidewalk furniture and pedestrian lighting. The presentation will be distributed to Council in the Friday mailing. Memorandum Page 343 of 430 PLANNING & DEVELOPMENT COMMITTEE MEETING Monday, March 26, 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 February 27, 2012 III. ITEMS FOR CONSIDERATION (P1) Resolution 22-R-12 Approving a Plat of Subdivision Yielding Two Lots at 1422 Dodge Staff and the Site Plan and Appearance Review Committee (SPAARC) recommend adoption of 22-R-12, which would approve the creation of two legally conforming lots from one, at 1422 Dodge. SPAARC has also approved the site plan improvements (see attached plan) consisting of new landscaping for the areas of the proposed two lots that front Dodge Avenue and Greenwood Street. For Action (P2) Ordinance 35-O-12 Amending the Zoning Ordinance Relating to the Creation of the “Payday Loan or Consumer Loan Establishment” as a Special Use The Plan Commission and City staff recommend the addition of a zoning definition for “payday loans & consumer loan establishments” to distinguish them from other financial institutions, and recommend those businesses only be allowed by special use in the C2 Zoning District with a 1,000 foot buffer between such establishments. It is recommended that the text amendment be introduced and adopted on March 26, 2012. Suspension of the Council Rules is requested to allow Introduction and Action at the March 26, 2012 City Council meeting. For Introduction and Action IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT Page 344 of 430 Planning & Development Committee Meeting Minutes of February 27, 2012 City Council Chambers – 7:15 p.m. Lorraine H. Morton Civic Center MEMBERS PRESENT: J. Fiske, D. Holmes, A. Rainey, D. Wilson, M. Wynne STAFF PRESENT: G. Chen, K. Cox, S. Griffin, M. Lyons, D. Marino, B. Newman E. Thomas PRESIDING OFFICIAL: Ald. Holmes I. DECLARATION OF QUORUM A quorum being present, Chair Holmes called the meeting to order at 7:36 p.m. II. APPROVAL OF THE FEBRUARY 13, 2012 MEETING MINUTES Ald. Fiske moved approval of the minutes, seconded by Ald. Wynne. The minutes of the February 13, 2012 meeting were approved unanimously 5-0. III. ITEMS FOR CONSIDERATION (P1) Resolution 14-R-12 Approving a Plat of Consolidation for Four Lots Located at 1700-22 Central Street Staff recommends approval of Resolution 14-R-12, the proposed Plat of Consolidation of 1700-22 Central Street, which is consistent with the amended Planned Development for 1700-22 Central Street adopted in September 2012. For Action Ald. Rainey moved approval, seconded by Ald. Wynne. The Committee voted unanimously 5-0 to recommend approval of Resolution 14-R-12. IV. ITEMS FOR DISCUSSION There were no items for discussion. V. COMMUNICATIONS There were no communications. VI. ADJOURNMENT The meeting was adjourned at 7:38 p.m. Respectfully submitted, Bobbie Newman DRAFT - NOT APPROVED Page 345 of 430 For City Council meeting of March 26, 2012 Item P1 Resolution 22-R-12: Plat of Subdivision for 1422 Dodge For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Steve Griffin, Director, Community and Economic Development Department Dennis Marino, Manager, Planning and Zoning Division Subject: Resolution 22-R-12, Plat of Subdivision for 1422 Dodge Date: March 16, 2012 Recommended Action Staff and the Site Plan and Appearance Review Committee (SPAARC) recommend adoption of 22-R-12, which would approve the creation of two legally conforming lots from one, at 1422 Dodge. SPAARC has also approved the site plan improvements (see attached plan) consisting of new landscaping for the areas of the proposed two lots that front Dodge Avenue and Greenwood Street. Summary Adoption of Resolution 22-R-12 would approve a plat of subdivision for 1422 Dodge that would create two legally conforming lots where there is currently only one lot. The applicant has agreed to make site improvements (landscaping) in the two locations where the subject property meets public rights of ways. The proposed plat of subdivision is attached as an exhibit to Resolution 22-R-12. The applicant, William Smith, the owner of Smitty’s Auto Repair and the current property owner, desires to sell the newly created lot to the southwest (Lot B) to KGI Landscaping, a firm that has leased the site of the proposed southwest lot since 2006. Smitty’s will retain the northeast lot (Lot A) to continue to operate the auto repair business. Smitty’s was established in Evanston in 1968 and has been at its current site since 1986. The site is currently zoned R-4, having been re-zoned to R-4 in 2009 as part of the zoning ordinance map amendments implementing the West Evanston Master Plan. The site was previously zoned I-2. Both Smitty’s and the landscaping firm were established on the site before it was rezoned and are therefore legally non-conforming uses and were conforming uses under the previous I-2 zoning. The landscaping firm employs 30 employees and Smitty’s has 5 employees. Landscaping for the site includes flowering shrubs, ornamental grasses and other landscaping enhancements. The fence on Greenwood will also be repaired and covered with vines. The applicants have agreed to maintain the landscaping as well. Memorandum Page 346 of 430 Attachments Resolution 22-R-12 Plat of Subdivision, 1422 Dodge Zoning Analysis Site Plan Improvements Page 347 of 430 3/16/2011 22-R-12 A RESOLUTION Approving a Plat of Subdivision Yielding Two Lots Located at 1422 Dodge Avenue WHEREAS, pursuant to Subsection 4-13-1-(B) of the Evanston City Code of 1979, as amended (the “City Code”), the City Council may approve of a plat by means of a resolution; and WHEREAS, William and Patricia Smith (the “Applicants”) seek approval of a plat of subdivision of the property commonly known as 1422 Dodge Avenue, Evanston, Illinois (the “Subject Property”), legally described in the proposed Plat of Subdivision, which is attached hereto as Exhibit A and incorporated herein by reference; and WHEREAS, the City Council hereby finds that the proposed plat complies with all applicable provisions of the City Code, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: Pursuant to Title 4, Chapter 13 of the City Code, the City Council hereby approves the proposed Plat of Subdivision. SECTION 3: The City Manager and/or his designee(s) is/are hereby authorized and directed to sign, and the City Clerk hereby authorized and directed to attest, any documents necessary to implement the terms of this resolution. Page 348 of 430 22-R-12 ~2~ SECTION 4: This resolution shall be in full force and effect from and after the date of its passage and approval in the manner required by law. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: ______________________________ Rodney Greene, City Clerk Adopted: __________________, 2012 Page 349 of 430 22-R-12 ~3~ EXHIBIT A Plat of Subdivision Page 350 of 430 Page 351 of 430 Page 352 of 430 Page 353 of 430 Page 354 of 430 Page 355 of 430 Page 356 of 430 Page 357 of 430 For City Council meeting of March 26, 2012 Item P2 Ordinance 35-O-12 Amending the Zoning Ordinance – Payday Loan Establishments For Introduction and Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Steve Griffin, Director, Community and Economic Development Department Dennis Marino, Manager, Planning and Zoning Division Melissa Klotz, Zoning Planner, Planning and Zoning Division Subject: Ordinance 35-O-12 Amending the Zoning Ordinance - Payday Loan Establishments as Special Use in the C2 Zoning District with Minimum Distance Requirements Date: March 26, 2012 Recommended Action The Plan Commission and City staff recommend the addition of a zoning definition for “payday loans & consumer loan establishments” to distinguish them from other financial institutions, and recommend those businesses only be allowed by special use in the C2 Zoning District with a 1,000 foot buffer between such establishments. It is recommended that the text amendment be introduced and adopted on March 26, 2012. Suspension of the Council Rules is requested. Summary The Plan Commission and City staff recommend adoption of proposed Ordinance 35-O-12 to make payday loan stores and related establishments only allowed by special use in the C2 Zoning District with a distance requirement. A distinction should be made between currency exchange/payday loan establishments and other financial institutions (such as banks, mortgage companies, ATMs). Along with the addition of a zoning definition specific to currency exchange/payday loan establishments, land use regulations should be enacted to establish proper zoning districts, special use status, and distance limitations for such uses. The Plan Commission affirmed the recommendation of City staff to allow “payday loans & consumer loan establishments” in the C2 Zoning District with a 1,000 foot buffer between such establishments to avoid the common cluster effect these establishments often experience. The Plan Commission asked whether such regulation would prohibit instant tax return refunds from tax preparation businesses, and City staff noted that such tax preparation establishments do not fit the proposed definition of “payday loan or consumer Memorandum Page 358 of 430 loan establishments” and would therefore not be regulated as such. The Plan Commission also discussed the legal nonconforming status the three existing establishments would take on following approval of the text amendment, to ensure existing businesses would not be forced to close. Currency exchange/payday loan establishments tend to negatively impact neighborhood revitalization efforts. Often times, these establishments do not meet goals and objectives of the Evanston Comprehensive General Plan. Specific objectives stated in the Comprehensive Plan that are not sought by such establishments include: Goal: Help to enhance the existing assets of neighborhoods while recognizing that each neighborhood contributes to the overall social and economic quality of Evanston. Objective: Maintain the appealing character of Evanston’s neighborhoods while guiding their change. Objective: Promote activities that help strengthen communities and improve neighborhood quality of life. The Comprehensive Plan calls for these goals to be met through supportive public policy, including “zoning, building and housing codes, community policing, recreation programs, and parking and traffic management.” More specifically, the Comprehensive Plan calls to guide growth, change, and quality of life within neighborhoods by replacing uses that are “more sensitive to the needs of adjacent residential neighborhoods.” Specific zoning regulations for currency exchange/payday loan establishments will help neighborhoods achieve the positive goals and objectives sited in the Comprehensive Plan. One specific area targeted in the Comprehensive Plan is the Dempster Street Business District, which is described as having an identity that successfully combines small-town charm with a unique mix of commercial retail. In order to keep this area successful, revitalization efforts are needed that promote redevelopment. The specific area including and surrounding Evanston Plaza, at Dempster Street and Dodge Avenue, is targeted in the Comprehensive Plan for such revitalization. The current zoning regulation that allows currency exchange/payday loan establishments in this area (and currently has 2 such establishments in the vicinity) may hinder revitalization efforts that would attract more businesses, enhance economic development, and strengthen surrounding residential neighborhoods. Proposed Changes 1) Proposed definition that specifically calls out currency exchange/payday loan establishments as separate uses from typical financial institutions (The intent is not to limit establishments that operate only as currency exchanges, so the wording of such has been changed to their true use – consumer loan establishments): Page 359 of 430 Payday Loan or Consumer Loan Establishment: Any business that makes or offers a loan transaction where a cash advance, post-dated check, or other financial instrument, which the parties agree will be held for a period of time before presentment for payment or deposit, is accepted as collateral for the loan, or by which a loan transaction is made or offered in lieu of a title to personal or real property in an amount not exceeding $25,000, that is not expressly done through a bank, savings and loan association, or credit union. No Payday Loan or Consumer Loan Establishment shall be permitted within 1,000 feet, measured property line to property line, of another such establishment. 2) Allow by special use only in the C2 District and prohibit in all other districts. The addition of zoning regulations specific to payday loan or consumer loan establishments that use a combination of the regulatory techniques discussed – zoning district special use requirements as well as distance regulations - should be added to the Zoning Code. All existing establishments will be considered “grandfathered in”, and may remain as legally nonconforming uses under the new regulations. Current payday loan/consumer loan establishments in Evanston: 1) 606 Dempster Street (Dempster & Chicago) – YF Advance Inc. 2) 1801 Dempster Street (Dempster & Darrow) – Americash Loans 3) 1828 Dempster Street (Dempster & Dodge) – PLS Loan Store See Zoning Map with 1,000’ radius surrounding each existing establishment, and details regarding currently allowed zoning districts and proposed zoning district regulations. Attachments Proposed Ordinance 35-O-12 Map of Current Zoning Districts for Payday & Consumer Loan Establishments Map of Proposed Zoning Districts for Payday & Consumer Loan Establishments Map of Current Payday & Consumer Loan Establishments’ Locations 3/14/12 Plan Commission Meeting Minutes 2/21/12 ZBA Meeting Minutes Page 360 of 430 3/8/2012 35-O-12 AN ORDINANCE Amending Portions of the Zoning Ordinance Relating to the Creation of the “Payday Loan or Consumer Loan Establishment” Use WHEREAS, on March 15, 2012, the Plan Commission held a public hearing, pursuant to proper notice, regarding case no. 12PLND-0010 to consider various amendments to the text of Title 6 of the Evanston City Code of 1979, as amended (the “Zoning Ordinance”), relating to the creation of the Use known as “Payday Loan or Consumer Loan Establishment;” and WHEREAS, the Plan Commission received testimony and made written findings pursuant to Section 6-3-4-5 of the Zoning Ordinance that the proposed amendments met the standards for text amendments, and recommended City Council approval thereof; and WHEREAS, at its meeting of March 26, 2012, the Planning and Development Committee of the City Council considered and adopted the findings and recommendation of the Plan Commission in case no. 12PLND-0010 and recommended City Council approval thereof; and WHEREAS, at its meetings of March 26 and April 10, 2012, the City Council considered and adopted the records and recommendations of the Plan Commission and the Planning and Development Committee, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: Page 361 of 430 35-O-12 SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: Section 6-18-3 of the Zoning Ordinance, “Definitions,” is hereby amended to include the following: PAYDAY LOAN OR CONSUMER LOAN ESTABLISHMENT: Any business that makes or offers a loan transaction where a cash advance, post-dated check, or other financial instrument, which the parties agree will be held for a period of time before presentment for payment or deposit, is accepted as collateral for the loan, or by which a loan transaction is made or offered in lieu of a title to personal or real property, in an amount not exceeding $25,000, that is not expressly done through a bank, savings and loan association, or credit union. No Payday Loan or Consumer Loan Establishment shall be permitted within one thousand feet (1,000'), measured property line to property line, of another such establishment. SECTION 3: That Subsection 6-10-4-3 of the Zoning Ordinance, “Special Uses” in the C2 District, is hereby amended to include the following: Payday Loan or Consumer Loan Establishment SECTION 4: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 5: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 6: If any provision of this ordinance or application thereof to any person or circumstance is held unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. ~2~Page 362 of 430 35-O-12 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 ~3~Page 363 of 430 1200 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 320031002100180013001400800600400NORTH SHORE CHANNELNORTH SHORE CHANNELL A K E M I C H I G A NCENTRAL PARK 3000 W GRANT 2300 N SIMPSON 2100 N EMERSON 1900 N CHURCH 1700 N MAIN 900 N OAKTON 500 N HOWARD 100 N HOWARD 100 N McDANIEL 2500 W ASBURY 1300 W RIDGE 900-1200 W CRAWFORD 3400-3600 W CRAWFORD 3400-3600 W ASBURY 1300 W RIDGE 900-1200 W CHICAGO 600 W DODGE 1900 W DEMPSTER 1300 N MAIN 900 N DEMPSTER 1300 N SOUTH 500 N CENTRAL 2600 N NOYES 2200 N EMERSON 1900 N ISABELLA 2800 N ISABELLA 2800 N Lake Street Ridge AvenueHartrey AvenueDobson StreetMaple AvenueElmwood AvenueHartrey AvenueSimpson Street South Boulevard Payne St Colfax Street Dempster Street Lincoln Street Colfax Street Park Place Milburn Street Harrison Street Elgin Road S t e w a r t A v e Clark StPr a iri e Av e n u eGr e e n Ba y Ro a d Judson AvenueGrove Street Central Street Payne Street Hamilton StreetSheridan RoadDewey AvenueForest AvenueDavis Street Lee St Lee Street Isabella Street McCormick BoulevardGreenwood Street Church Street Burnham Pl Isabella Street Oakton Street Colfax St Lake Street Emerson Street P r a i r i e A v e n u e Grant Street Bennett AveFlorence AvenueMain Street Livingston S tMaple AvenueElgin Road Mulford StreetCalvin Cir H awthorne LnBenson AvenueUniversity Place Simpson Street Orrington AvenueBrummel Street Central Street Eastwood AveJudson AveHillside R d University PlHurd AvenueJackson AveNoyes StreetBryant AveThayer S tAsbury AvenueOak AvenueHarrison St Ashland AveDavis Street Cleveland Street Simpson Street Park Place Harrison Street Keeney Street Callan AveSouth BoulevardForestview RdHoward Street Callan AveThayer Street Jackson AveHartzell Street Seward StreetGross Point RoadDarrow AvenueWesley AveCrain Street Wilder Street G le n v ie w R o a d Ashland AvenueLincolnwood DrGreenwood Street Seward Street Madison Street Austin StreetBrown AveCleveland Street Simpson Street McDaniel AvenueSouth BoulevardDewey AvenueNoyes Street Dobson Street Monroe Street Cleveland Street C liffo rd St Po p l a r Av e Madison Street Seward Street Ashland AvenueMulford Street Harvard Terrace Washington Street Bradley PlPrinceton AvenueSherman AveWellington CtMcDaniel AvenueLyons StreetProspect AvenueAshland AveHarrison Street Crain St Noyes Street Michigan AvenueHartrey AvenueDobson Street Dewey AveSimpson Street Ingleside Place Hamlin St Colfax Pl Greenleaf St Monroe StreetProspect AveForest AvenueHinman AvenueCleveland Street Mulford Street Colfax St Pitner AvenuePitner AvenueColfax S t r eet Wesley AveSherman AveWesley AvenueOrrington AveLee St Grey AvenueGrey AvenueGrey AvenueCallan AvenueNoyes Street Rosalie St Gaffield Pl Seward StAsbury AveLee Street Grant Street Hartzell Street Greenleaf Street Asbury AveRoslyn Pl Thayer St Dobson Street Crain Street Garnett Pl Hartzell Street Leonard Pl Greenleaf Street Otto Ln Eastwood AvenueClark StreetBennett AvenueCase Pl Crain Street Grove Street Washington StJenks S tre e tBrummel Street Lee Stre etEwing AvenueForest AvenueGreenwood Street Brummel StreetReese AvenueGrove Street Davis Street Greenleaf St Lee Street Austin StreetWesley AvenueAshland AvenueEwing AvenueFoster S tWoodbine AveKedzie Street Elinor Pl Oak AveDarrow AvenuePo pl a r Av e Lake St Culver St Lincolnwood DrHayes St Payne St Noyes St Monticello Pl Lake St Clark St Dempster Street Clinton Place Brown AvenueOak AvePark Pl Central Street Brown AveGrey AvePark Place Thayer Street Hillside LnMilburn St Mapl e AveLeon Pl Girard AveM arth a LnRidge Ter Cowper AvenueHastings AvenueCase StreetDarrow AveJudson AveBrown AveGrey AveHinman AvenueMarcy AvenueLawndale AvenueRidgeway AvenueMichigan AvenueJudson AvenueHinman AvenueBrown AvenueDodge AvenueCuster AveHinman AveClyde AveBrown AvenueHartrey AvenueRidge CourtDewey AvenueDewey AvenueBrown AvenueNormandy Pl Oak AveLibrary Pl Garrett PlHurd AveHaven St Pratt CtDartmouth Pl Laurel AveK n o x CircleThayer St Lincoln StPrinceton AveBrum mel Place Hinman AvenueRidge AvenueRidge AvenuePitner AvenueHartrey AvenueSher i dan RoadSherman AvenueHartrey AvenueSheridan RoadDodge AvenueFlorence AvenueCr a wf o r d AvenueChicago AvenueChicago AvenueElm AveLemar AveHartrey AvePo p l a r Av e n u e Sheridan RoadBroadway AvenueCuster AvenueHartrey AveCentral Park AvenueAsbury AvenueMcDaniel AvenueHartrey AveAsbury AvenueEwing AvenueSherman AvenueSherman AvenueWesley AvenueDewey AvenueBarton AvenueOrrington AvenueFlorence AvenueBennett AvenuePioneer RoadPioneer RoadAshland AveWesley AvenueCuster AvenueOak AveFlorence AveBryant AvenueLake Shore BoulevardCampus DriveAshland AveFowler AvenueBarton AvenueJudson AvenueGrey AvenueLeland AvenueProspect AvenueFlorence AveAshland AvenueLawndale AveGrey AvenueMcDaniel AvenueLincolnwood DriveDarrow AvenueForest PlT e c h DriveSheri dan SqGrey AveAshland AvenueDewey AveWesley AvenueHovland CourtJudson AveMaple AvenueElmwood AvenueSherman AvenueDarrow AvenueBrown AvePitner AlyDarrow AvenueGrey AvenueGreeley AveCalvin Ci r Girard AvenueSheridan Pl Current Zoning Districtsfor Payday Loan andConsumer LoanEstablishments 3/9/2012 PaydayLoansCurrentZoning.mxd This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. 1:24,000 1 inch = 2,000 feet 0 1,000 2,000 3,000 Feet Current Zoning Districts B1a - Business B2 - Business B3 - Business C1 - Commercial C1a - Commercial Mixed-Use C2 - Commercial D1 - Downtown Fringe D2 - Downtown Retail Core D3 - Downtown Core Development D4 - Downtown Transition O1 - Office RP - Research Park Main Road Local Street Railroad Water Page 364 of 430 1200 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 320031002100180013001400800600400NORTH SHORE CHANNELNORTH SHORE CHANNELL A K E M I C H I G A NCENTRAL PARK 3000 W GRANT 2300 N SIMPSON 2100 N EMERSON 1900 N CHURCH 1700 N MAIN 900 N OAKTON 500 N HOWARD 100 N HOWARD 100 N McDANIEL 2500 W ASBURY 1300 W RIDGE 900-1200 W CRAWFORD 3400-3600 W CRAWFORD 3400-3600 W ASBURY 1300 W RIDGE 900-1200 W CHICAGO 600 W DODGE 1900 W DEMPSTER 1300 N MAIN 900 N DEMPSTER 1300 N SOUTH 500 N CENTRAL 2600 N NOYES 2200 N EMERSON 1900 N ISABELLA 2800 N ISABELLA 2800 N Lake Street Ridge AvenueHartrey AvenueDobson StreetMaple AvenueElmwood AvenueHartrey AvenueSherman AveSimpson Street South Boulevard Payne St Colfax Street Dempster Street Lincoln Street Colfax Street Park Place Milburn Street Harrison Street Elgin Road S t e w a r t A v e Clark StPr a iri e Av e n u eGr e e n Ba y Ro a d Judson AvenueGrove Street Central Street Payne Street Hamilton StreetSheridan RoadDewey AvenueForest AvenueLee St Lee Street Isabella Street McCormick BoulevardGreenwood Street Church Street Burnham Pl Isabella Street Oakton Street Colfax St Lake Street Emerson Street P r a i r i e A v e n u e Grant Street Bennett AveFlorence AvenueMain Street Livingston S tMaple AvenueElgin Road Mulford StreetCalvin Cir H awthorne LnBenson AvenueUniversity Place Simpson Street Orrington AvenueBrummel Street Central Street Eastwood AveJudson AveHillside R d University PlHurd AvenueJackson AveNoyes StreetBryant AveThayer S tAsbury AvenueOak AvenueHarrison St Ashland AveDavis Street Cleveland Street Simpson Street Park Place Harrison Street Keeney Street Callan AveSouth BoulevardForestview RdHoward Street Callan AveThayer Street Jackson AveHartzell Street Seward StreetGross Point RoadDarrow AvenueWesley AveCrain Street Wilder Street G le n v ie w R o a d Ashland AvenueLincolnwood DrGreenwood Street Seward Street Madison Street Austin StreetBrown AveCleveland Street Simpson Street McDaniel AvenueSouth BoulevardDewey AvenueNoyes Street Dobson Street Monroe Street Cleveland Street C liffo rd St Po p l a r Av e Madison Street Seward Street Ashland AvenueMulford Street Harvard Terrace Washington Street Bradley PlPrinceton AvenueSherman AveWellington CtMcDaniel AvenueLyons StreetProspect AvenueAshland AveHarrison Street Crain St Noyes Street Michigan AvenueHartrey AvenueDobson Street Dewey AveSimpson Street Ingleside Place Hamlin St Colfax Pl Greenleaf St Monroe StreetProspect AveForest AvenueHinman AvenueCleveland Street Mulford Street Colfax St Pitner AvenuePitner AvenueColfax S t r eet Wesley AveSherman AveWesley AvenueOrrington AveLee St Grey AvenueGrey AvenueGrey AvenueCallan AvenueNoyes Street Rosalie St Gaffield Pl Seward StAsbury AveLee Street Grant Street Hartzell Street Greenleaf Street Asbury AveRoslyn Pl Thayer St Dobson Street Crain Street Garnett Pl Hartzell Street Leonard Pl Greenleaf Street Otto Ln Eastwood AvenueClark StreetBennett AvenueCase Pl Crain Street Washington StJenks S tre e tBrummel Street Lee Stre etEwing AvenueForest AvenueGreenwood Street Brummel StreetReese AvenueGrove Street Davis Street Greenleaf St Lee Street Austin StreetWesley AvenueAshland AvenueEwing AvenueFoster S tWoodbine AveKedzie Street Elinor Pl Oak AveDarrow AvenuePo pl a r Av e Lake St Culver St Lincolnwood DrHayes St Payne St Noyes St Monticello Pl Lake St Clark St Dempster Street Clinton Place Brown AvenueOak AvePark Pl Central Street Brown AveGrey AvePark Place Thayer Street Hillside LnMilburn St Mapl e AveLeon Pl Girard AveM arth a LnRidge Ter Cowper AvenueHastings AvenueCase StreetDarrow AveJudson AveBrown AveGrey AveHinman AvenueMarcy AvenueLawndale AvenueRidgeway AvenueMichigan AvenueJudson AvenueHinman AvenueBrown AvenueDodge AvenueCuster AveHinman AveClyde AveBrown AvenueHartrey AvenueRidge CourtDewey AvenueDewey AvenueBrown AvenueNormandy Pl Oak AveLibrary Pl Garrett PlHurd AveHaven St Pratt CtDartmouth Pl Laurel AveK n o x CircleThayer St Lincoln StPrinceton AveBrum mel Place Hinman AvenueRidge AvenueRidge AvenuePitner AvenueHartrey AvenueSher i dan RoadSherman AvenueHartrey AvenueSheridan RoadDodge AvenueFlorence AvenueCr a wf o r d AvenueChicago AvenueChicago AvenueElm AveLemar AveHartrey AvePo p l a r Av e n u e Sheridan RoadBroadway AvenueCuster AvenueHartrey AveCentral Park AvenueAsbury AvenueMcDaniel AvenueHartrey AveAsbury AvenueEwing AvenueSherman AvenueSherman AvenueWesley AvenueDewey AvenueBarton AvenueOrrington AvenueFlorence AvenueBennett AvenuePioneer RoadPioneer RoadAshland AveWesley AvenueCuster AvenueOak AveFlorence AveBryant AvenueLake Shore BoulevardCampus DriveAshland AveFowler AvenueBarton AvenueJudson AvenueGrey AvenueLeland AvenueProspect AvenueFlorence AveAshland AvenueLawndale AveGrey AvenueMcDaniel AvenueLincolnwood DriveDarrow AvenueForest PlT e c h DriveSheri dan SqGrey AveAshland AvenueDewey AveWesley AvenueHovland CourtJudson AveMaple AvenueElmwood AvenueSherman AvenueDarrow AvenueBrown AvePitner AlyDarrow AvenueGrey AvenueGreeley AveCalvin Ci r Girard AvenueSheridan Pl Proposed Zoning Districtsfor Payday Loan andConsumer LoanEstablishments 3/9/2012 PaydayLoansPropZoning.mxd This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. 1:24,000 1 inch = 2,000 feet 0 1,000 2,000 3,000 Feet Proposed Zoning Districts C2 - Commercial Main Road Local Street Railroad Water Page 365 of 430 Crown ParkCrown Park St. FrancisHospital CalvaryCemetery JamesPark LevyCenter CTA Yellow Line Skokie Swift CTA Purple LineMetra UP NorthCLEVELAND ST SOUTH BLVD GROVE ST DOBSON ST MULFORD ST HULL TER HARVARD TER ELMWOOD AVESHERMAN AVECROFT LNASHLAND AVEWESLEY AVECRAIN ST WESLEY AVEDEWEY AVEDOBSON ST DEWEY AVETHELIN CT MULFORD STGREY AVEGREY AVEGREY AVEELMWOOD AVEKEENEY ST SEWARD ST HINMAN AVESOUTH BLVD HULL TER CASE PL CRAIN ST BRUMMEL ST BRUMMEL ST AUSTIN STWESLEY AVEASHLAND AVESEWARD ST HAMILTON ST BROWN AVEREBA PLBROWN AVEGREY AVESHERMAN PLCASE STBROWN AVEGREY AVECLYDE AVERIDGE CTDEWEY AVEGREY AVEOAK AVEELMWOOD AVESHERMAN AVESHERMAN AVEDODGE AVEFLORENCE AVECHICAGO AVECHICAGO AVECUSTER AVEASBURY AVESHERMAN AVEOAK AVEWESLEY AVEASHLAND AVEFLORENCE AVEDEWEY AVECALLAN AVEBARTON AVEFLORENCE AVEASHLAND AVEWESLEY AVECALLAN AVEBARTON AVEFLORENCE AVELEE STDARROW AVEDARROW AVEBROWN AVEHINMAN AVELAKE ST RIDGE AVEMAPLE AVEDEMPSTER ST KEDZIE ST LEE ST GREENWOOD ST FLORENCE AVEOAKTON ST MAIN ST MULFORD ST KEENEY ST SEWARD ST WARREN ST CLEVELAND ST WESLEY AVEBRUMMEL ST WASHINGTON ST ASHLAND AVEGREENLEAF STDARROW AVEMADISON ST MONROE ST CLEVELAND STDEWEY AVEELMWOOD AVEGREENWOOD ST KEENEY ST CALLAN AVESOUTH BLVD SEWARD ST CRAIN ST HOWARD STDARROW AVESEWARD ST AUSTIN ST R3 B1 R5 C1 B1 R4 OS C1 MXE R2 B1B1 R5R5 OS R6 R2 R5 C1 R3 C1 R3 R3 R4 B2 B2 OS B1 OS OS OS MXE R5 OS C2 B1 OS OS OS R3 OS B1 OS OS B1 B1 OS MXE OS C2 C2 R5 R4 R4 R4 R4 B2 B2 MUE R6 R4 R4 R5 R1 R5 C2 R4 R4 OS R1 B3 B2 C1 D1 D2R3 R5 D4 R5 OS R3 R5 C1 R6 R4 R5 R6 R2 OS R2 R1 R3 R1 R3 R2 R2 C1a R5 R1 OS I2 R1 R2 R2 R5 R3 PLS Loan Store 1828 Dempster Street YF Advance Inc. 606 Dempster Street Titlemax 999 Howard Street (currently in permit review) Americash Loans 1801 Dempster Street 3/9/2012PaydayLoansZoning.mxdThis map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information.1:8,400 0 500 1,000 Feet Loan Establishment 1000' buffer around stores Building Footprint Tax Parcel Railroad Water Payday Loan & Consumer Loan Establishments 1 inch = 700 feet Page 366 of 430 DRAFT – NOT APPROVED Page 1 of 4 Plan Commission Minutes MEETING MINUTES PLAN COMMISSION Wednesday, March 14, 2012 10 minutes following the adjournment of the Joint Meeting of the Plan Commission and Zoning Board of Appeals (Joint Meeting begins at 7:00 P.M.) Evanston Civic Center, 2100 Ridge Avenue, Council Chambers Members Present: Scott Peters (Chair), Jim Ford, Richard Shure, Seth Freeman, Kwesi Steele, Barbara Putta, David Galloway, Lenny Asaro Stuart Opdycke (Associate) Members Absent: Patricia Ledesma Staff Present: Craig Sklenar, Ken Cox, Melissa Klotz, Dennis Marino Presiding Member: Scott Peters, Chairman 1. CALL TO ORDER / DECLARATION OF QUORUM With a quorum present, Chairman Peters called the meeting to order at 9:20P.M. 2. APPROVAL OF FEBRUARY 08 and FEBRUARY 15, 2012 MEETING MINUTES Commissioner Ford motioned for approval of the February 08, 2012 meeting minutes Commissioner Shure Seconded the motion. A voice vote was taken and the minutes were approved as written. Commissioner Galloway motioned for approval of the February 15, 2012 meeting minutes Commissioner Shure Seconded the motion. A voice vote was taken and the minutes were approved as written. 3. ZONING TEXT AMENDMENT 11PLND-0081 Amendment of the Zoning Code Section 6-15-14-6 Table 2, to remove “Drive-through facility” from the list of prohibited uses in Subarea 6 of the Central Street Overlay District. ZONING MAP AMENDMENT 11PLND-0076 A petition by Edgemark Development LLC, on behalf of JP Morgan Chase Bank, contract purchaser of the subject property, to amend the Zoning Ordinance by requesting the City Council to remove two parcels from the R2 Single Family Residential Zone and place them within the B1a Business zoning district for the purpose of commercial/retail use. Craig Sklenar, General Planner, informed the applicant, Edgemark Development LLC, had written a request for a continuance concerning Agenda Item 3. They have requested a continuance to the April 11, 2012 meeting of the Plan Commission. Page 367 of 430 DRAFT – NOT APPROVED Page 2 of 4 Plan Commission Minutes Commissioner Ford motioned to continue the matter to the April 11, 2012 meeting of the Plan Commission. Commissioner Shure Seconded the Motion. A voice vote was taken and the motion passed unanimously. 4. ZONING TEXT AMENDMENT 11PLND-0026 A consideration to amend portions of 6-4-7 “Bed and Breakfast Establishments” of the Zoning Ordinance of the Municipal Code, as proposed by the Bed and Breakfast Subcommittee of the Zoning Committee of the Plan Commission. Craig Sklenar, General Planner, provided an overview of the proposed zoning text amendment as it pertains to Bed and Breakfasts in the Zoning Ordinance. The current text presented represents changes made at the February 15, 2012 meeting of the Plan Commission. Alderman Judy Fiske spoke before the Plan Commission. She urged the Plan Commission to provide a distance requirement of 900’ radius between each individual Bed and Breakfasts to help prevent clustering of B&B in a particular neighborhood. David Reynolds, resident at 204 Davis Street reiterated that a distance requirement would alleviate potential clustering that is showing evidence of potentially happening in his neighborhood. Mr. Reynolds also recommended that the Plan Commission re- examine Part K of the proposed ordinance that defines Owner-occupant-operator. Plan Commissioners deliberated concerning the distance requirements and all commissioners felt that the City Council who is the determining body for all special uses will have the discretion to determined whether a special use application before the Council is in fact negative concerning cumulative effect when considered on a case-by- case basis. Commissioner Galloway motioned to not add any distance requirements to the Bed and Breakfast regulations. Commissioner Ford Seconded the Motion. A voice vote was take and the motion passes unanimously. Commissioner Putta motioned to revise Item K to read as follows: Any Bed and Breakfast Establishment shall be operated by an owner(s) who resides therein, as his/her/their primary residence. Commissioner Ford Seconded the Motion. A voice vote was taken – the motion passes unanimously. Commissioner Shure motioned to continue the matter to the March 21, 2012 meeting of the Plan Commission to begin at 7:00PM. Page 368 of 430 DRAFT – NOT APPROVED Page 3 of 4 Plan Commission Minutes Commissioner Shure Seconded the Motion. A voice vote was taken – the matter will continue at the March 21, 2012 meeting of the Plan Commission. 5. ZONING TEXT AMENDMENT 12PLND-0011 Consideration of the proposed zoning text amendment to Home Occupations as defined in Section 6-5-1 of the Zoning Ordinance. Commissioner Ford Motioned to continue Agenda Item 5 to the March 21, 2012 Plan Commission meeting due to a lack of time at the March 14, 2012 meeting. Commissioner Shure Seconded the Motion. A voice vote was taken and the motion passes unanimously. This item will be heard at the March 21, 2012 meeting of the Plan Commission. 6. ZONING TEXT AMENDMENT 12PLND-0010 Consideration of the proposed zoning text amendment to the Zoning Ordinance defining Payday Loan Establishments and other similar establishments. Commissioner Peters opened discussion concerning the proposed text amendment that defined Payday Loan Establishments, and allows such establishments in C2 Commercial Districts only as a special use. Commissioner Opdycke and Shure asked why we cannot just ban such institutions outright. City staff responded that Payday Loan Establishments are not defined currently in the Zoning Ordinance and currently are defined with lending institutions that are allowed in multiple zones. Defining the use and allowed zones is required to ensure constitutionality of restrictions as well. Commissioner Shure wanted to know if Tax Preparers who offer refunds in advance of the actual return would be considered a Payday Loan Establishment. Staff said that since the primary use is of tax preparations and that the refund is an advance rather than an actual loan that these types of institutions would not be considered a Payday Loan Establishment. Commissioner Ford Motioned to recommend to the City Council the proposed text amendment establishing a definition of Payday Loan Establishments and the proposed recommendation to allow only in the C2 Commercial Districts as a Special Use. Commissioner Galloway Seconded the Motion. Yea: 5 Ney: 1 (Commissioner Steele opposed the motion) Page 369 of 430 DRAFT – NOT APPROVED Page 4 of 4 Plan Commission Minutes Commissioner Steele would like Council to consider expanding the Special Use in B1 and B1 Business Districts in Evanston as well. 7. PLAN COMMISSION WORK PLAN Due to time constraints this agenda item was tabled and will be addressed at the March 21, 2012 meeting of the Plan Commission. 8. COMMITTEE REPORTS No Reports 9. ADJOURNMENT 10. ADJOURNMENT Commissioner Ford motioned for adjournment Commissioner Galloway Seconded the motion. Meeting Adjourned at 11:02 PM The next meeting of the Plan Commission held on Wednesday, March 21, 2012 at 7:00 P.M., Evanston Civic Center, 2100 Ridge Avenue, Council Chambers. Respectfully Submitted, Craig D. Sklenar, AICP General Planner, Community and Economic Development Department Page 370 of 430 DRAFT – NOT APPROVED Page 1 of 3 Evanston Zoning Committee of the Plan Commission Minutes MEETING MINUTES ZONING COMMITTEE OF THE PLAN COMMISSION Tuesday February 21, 2012 7:00 P.M. Evanston Civic Center, 2100 Ridge Avenue, 2403 Members Present: Scott Peters, Richard Shure (Chair), Patricia Ledesma, Jim Ford, Stuart Opdycke (Assoc.) Members Absent: Seth Freeman, Lenny Asaro, Kwesi Steele Staff Present: Craig Sklenar, Ken Cox, Dennis Marino, Melissa Klotz Presiding Member: Rich Shure, Chairman 1. CALL TO ORDER / DECLARATION OF QUORUM With a quorum present, Chairman Shure called the meeting to order at 7:07P.M. 2. OLD BUSINESS A.) Approval of November 30, 2011 Zoning Committee of the Plan Commission Meeting Minutes Associate Commissioner Opdycke motioned for approval of the November 30, 2011 meeting minutes Commissioner Ledesma Seconded the motion. A voice vote was taken and the minutes were approved as written. 3. NEW BUSINESS A.) 12PLND-0011 TEXT AMENDMENT TO THE ZONING ORDINANCE Consideration of the proposed zoning text amendment to Home Occupations as defined in Section 6-5-1 of the Zoning Ordinance. Planning and Zoning Manager Dennis Marino provided a summary of the progress of this proposed amendment to expand the list of prohibited uses in residential areas. This would include: 1. Landscapers who have storage on site 2. Rug cleaning businesses 3. Swimming pool cleaning 4. Construction Previous discussions included a registry of all home based businesses. One or two aldermen encouraged that but the majority of aldermen on Planning and Development Committee did not agree with that. Page 371 of 430 DRAFT – NOT APPROVED Page 2 of 3 Evanston Zoning Committee of the Plan Commission Minutes Instead, Aldermen encouraged a volunteer registry that would help promote and inform the community. Discussion at the Committee level centered around the distinction of storage on a property – indoor versus outdoor. Could one store items in a garage and yet still comply with off-street parking requirements? The committee determined that garages may be used as Accessory storage for a home occupation. Accessory uses are defined in the zoning ordinance currently. Commissioner Ford motions that garages shall not be used for home occupation other than for accessory storage of materials and supplies Commissioner Ford also motions to divide proposed item K to only include swimming pool and cleaning supply Associate Commissioner Opdycke Seconded the Motion Motion passes unanimously. A revised draft of the proposed Text Amendment will be reviewed and considered at the March 14, 2012 Plan Commission Meeting. B.) 12PLND-0010 TEXT AMENDMENT TO THE ZONING ORDINANCE Consideration of the proposed zoning text amendment to the Zoning Ordinance defining Payday Loan Establishments and other similar establishments. Melissa Klotz, Zoning Planner, provided a summary of the proposed payday loan regulations as outlined in the packet memo provided to the Committee. Commissioner Ford Motioned to refer the topic of Payday Loans with proposed language to the March 14 Plan Commission. This would include language that establishes payday loans as a special use and a maximum limit based on Planning and Zoning report of current operating payday loans and a mapping excise Associate Commissioner Opdycke Seconded the Motion. Motion passes unanimously. This agenda item will be considered for recommendation at the March 14, 2012 meeting of the Plan Commission. Page 372 of 430 DRAFT – NOT APPROVED Page 3 of 3 Evanston Zoning Committee of the Plan Commission Minutes 4. ADJOURNMENT Associate Commissioner Opdycke motions to adjourn Commissioner Ledesma Seconded the Motion. Meeting Adjourned at 8:15 PM. The next meeting of the Zoning Committee of the Plan Commission will be Wednesday, April 18, 2012 at 7:00 P.M., Evanston Civic Center, 2100 Ridge Avenue, Room 2403. Respectfully Submitted, Craig D. Sklenar, AICP General Planner, Community and Economic Development Department Page 373 of 430 Page 1 of 2 For City Council meeting of March 26, 2012 Item O1 Resolution 19-R-12: Northwest Municipal Conference 2012 Legislative Program For Action To: Honorable Mayor and Members of the City Council From: Matt Swentkofske, Intergovernmental Affairs Coordinator Subject: Resolution 19-R-12 Supporting the Northwest Municipal Conference’s 2012 Legislative Program Date: March 5, 2012 Recommended Action: Rules Committee and staff recommend that the City Council adopt Resolution 19-R-12 in support of the Northwest Municipal Conference’s (NWMC) Legislative Program for 2012 which sets certain state and federal legislative priorities for its member communities. Summary: The Northwest Municipal Conference’s 2012 Legislative Program outlines the conference’s federal and state approach to strengthening local communities. The conference’s efforts are of particular importance as Illinois grapples with the challenges associated with the continuing economic downturn. As the Council knows, municipalities are faced with strained budgets, resulting in reduced services, salary freezes, job reductions, and other widespread cost cutting strategies. The upcoming year provides Illinois communities with new opportunities for reaching fiscal stabilization, and the NWMC legislative plan provides recommendations to maximize economic recovery while protecting member communities. In particular, the NWMC program proposes recommendations aimed at achieving two primary goals: to ensure the financial stability of Illinois municipal governments and to contain the escalating costs of labor. The Legislative Program focuses on the following priorities: ¾ Protection of local revenues as the first step to guaranteeing fiscal stability. The NWMC specifically aims to preserve the Local Government Distributive Fund (LGDF), a program through which localities are allotted a portion of state income tax revenues. ¾ Promote the restoration of Personal Property Replacement Tax (PPRT) funds. PPRT revenues are collected by the state, and paid to local governments. The state Memorandum Page 374 of 430 Page 2 of 2 has recently begun using PPRT funds to pay regional education superintendents’ salaries. ¾ Support ending sales tax diversions ensuring the fair distribution of revenues, and end the practice whereby companies have struck deals with municipalities outside of the Regional Transportation Authority’s service area to outsource their paperwork to small, local offices. ¾ Prioritize municipal liens during foreclosure sales so that municipalities may recoup costs associated with the upkeep and maintenance of residential buildings that have fallen into disrepair. ¾ Further reform public safety pensions and require a supermajority of legislators to approve future pension benefit enhancements. ¾ Reform of the Public Safety Employee Benefits Act to change the definition of a “catastrophic injury” to match federal law. ¾ Enact reforms aimed at balancing the interest arbitration process and allow arbitrators to consider economic factors, including the budgetary constraints of a municipal government, when determining the total compensation packages awarded through interest arbitration. Legislative History Resolution 19-R-12 was approved at the March 5, 2012 Rules Committee ------------------------------------------------------------------------------------- Attachments: Resolution 19-R-12 Full Summary of Northwest Municipal Conference Legislative Program Page 375 of 430 2/20/2012 19-R-12 A RESOLUTION Supporting the Northwest Municipal Conference 2012 Legislative Program WHEREAS, the City of Evanston is a member of the Northwest Municipal Conference (“NWMC”); and WHEREAS, the NWMC works with its members to develop its annual legislative program, which serves as a comprehensive platform on legislative issues, in order to protect and benefit the interests of its member municipalities, residents, and businesses in our communities and the region; and WHEREAS, the NWMC 2012 Legislative Program, attached hereto as Exhibit A and incorporated herein by reference, focuses on issues vital to the City of Evanston, including protecting local government revenues, online sales tax collection, and sales tax sourcing rules, as well as addressing labor-related cost drivers, such as pension reform, preventing abuse of the Public Safety Employees Benefit Act, and balancing the interest arbitration process; and WHEREAS, the NWMC will actively pursue these legislative priorities to the benefit of the City of Evanston and all members of the NWMC, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. Page 376 of 430 19-R-12 ~2~ SECTION 2: The City of Evanston hereby expresses its support for the NWMC 2012 Legislative Program. SECTION 3: The City of Evanston will actively support the NWMC 2012 Legislative Program both locally and in federal and state capitols. SECTION 4: A copy of this Resolution shall be forwarded to the NWMC, to all state and federal legislators representing the City of Evanston, to the Office of the Governor, and to department directors in the City of Evanston. SECTION 5: This resolution shall be in full force and effect from and after the date of its passage and approval in the manner required by law. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: ______________________________ Rodney Greene, City Clerk Adopted: __________________, 2012 Page 377 of 430 19-R-12 ~3~ EXHIBIT A NWMC 2012 Legislative Program Page 378 of 430 Northwest Municipal Conference Legislative Program Ensure the Fiscal Stability of Illinois Communities Protect Local Government Revenues Revenues are the lifeblood of stable communities, enabling local governments to provide for the needs of residents and businesses. Communities that are able to support these needs are attractive places for economic development. Local government revenues must not be viewed as an alternative source of revenue for the state but as the long standing commitment to ensuring healthy and strong communities upon which to base the state’s economy. We offer four recommendations vital to protecting local government revenues. 1. Prevent any diversions of the Local Government Distributive Fund (LGDF) The LGDF, which was instituted in 1969 in exchange for municipalities not imposing their own income tax, is a significant source of operating revenue. The threatened loss of this vital revenue would lead to additional cutbacks in critical services, including public safety. ¾ We recommend that the LGDF remain intact and local governments share in any natural increases in income tax revenues. We further recommend that any reductions in the corporate income tax require an appropriate adjustment to the LGDF formula to keep local governments whole. 2. Ensure prompt payment of LGDF to local governments Although the state income tax increase slightly improved the timeliness of LDGF payments to local governments, the payment cycle still runs several months in arrears. This delay places a strain on local government cash flow. 3. Restore the diversion of Personal Property Replacement Tax (PPRT) funds Although the amount of PPRT funds diverted to pay for a state obligation (regional school superintendents) was approximately 1% of the total distributions, this practice sets a disturbing precedence that must not only be avoided but reversed. Unless action is taken to completely restore the diverted funds, this move will long be remembered as the beginning of “death by a thousand cuts”. 4. Promote ability to reduce the cost of local government while avoiding increased taxpayer burdens ¾ We recommend legislation to require the direct deposit of LGDF to local governments. We recommend restoring the previous funds in the FY 2013 budget and protecting this fund from future diversions. Page 379 of 430 Local government leaders are actively rising to the fiscal challenges we face by exploring innovative ways to reduce the cost of local government. Several groups are currently studying various methods to share local services which could increase service delivery efficiencies and create economies of scale that would greatly benefit taxpayers. Some of these efforts may require legislative actions to facilitate these innovations, providing our legislative leaders with the opportunity to not only protect local government revenues but also reduce expenses. At the same time we pursue innovation, we strongly oppose any attempts to irresponsibly place additional burdens on local taxpayers through unfunded mandates. Oftentimes, the state’s desire to address a situation or provide a benefit comes at the direct expense of fiscally strapped local governments and their taxpayers. These stealth tax increases significantly raise the costs of operating local governments. Unfunded mandates combined with the state diverting revenues from local governments are a recipe for disaster that must be avoided at all costs. ¾ We recommend that legislators work with local governments to facilitate cost saving innovations while avoiding the temptation to pass unfunded mandates on to the backs of local taxpayers. Exercise Caution While Addressing Sales Tax Sourcing Issues Municipal leaders make decisions with long term implications to ensure sufficient revenues for their communities. One major decision is to dedicate land use within the municipality for intensive retail development in order to capture sales tax revenues. Planning for economic development of this nature requires each community’s leaders to achieve a balance of the infrastructure and public services investments to support this growth, the revenue streams anticipated from the expected growth and the requirements to protect nearby residents impacted by the resulting retail center environment. In short, municipalities that have attracted significant levels of sales tax generating development have done so after fully considering the tradeoffs needed to ensure it is the proper fit for that community. Lower local property and other taxes for residents is often the benefit that mitigates the external impacts. Two potential legislative actions in 2012 could produce unintended consequences for local government revenues. Both have the potential to require changes in the sales tax sourcing rules that determine where the revenues generated from a taxable sale are distributed. Even a seemingly minor change in the sourcing statutes could have a major impact upon the fiscal position of those municipalities that have made the long term decision to pursue retail development. In Congress, the Marketplace Fairness Act has been introduced to allow states to enforce and collect local sales and use taxes on transactions conducted online. Currently, many online retailers utilize the “nexus” argument to avoid collecting and remitting the same taxes that would be collected on a transaction conducted in a “bricks and mortar” location. Unlike previous versions of legislation to Page 380 of 430 authorize the collection of sales taxes from online transactions, the Marketplace Fairness Act (as introduced) would not require changes to state sales tax sourcing laws. In Illinois, several municipalities outside the Regional Transportation Authority’s (RTA) service area have reached sales tax rebate agreements with companies to funnel the paperwork from their transactions through small offices to avoid collection of higher sales tax rates within the Chicago region. This arrangement allows these companies to charge a lower tax rate, giving them an unfair competitive advantage, and diverts sales taxes revenues away from the rightful local government where the actual transaction transpires. ¾ We support legislation to authorize the collection of sales taxes on all online transactions but our support is conditional as to whether the legislation will require any changes to sourcing rules. ¾ We support eliminating these sales tax diversions to ensure that revenues are distributed to the rightful local governments but express opposition to any legislation that undermines current sales tax sourcing rules to divert revenues away from the physical location of the transaction. Place Municipalities in Primary Position on Liens During Foreclosure Sales One of the biggest impacts of the recession has been the extraordinary volume of residential buildings that have foreclosed upon by the lenders. During far too many cases, these properties become abandoned leaving no one to maintain them during the foreclosure process. Left untended, these abandoned houses quickly deteriorate and become a blight upon the surrounding neighborhood, depressing nearby home values. In order to avoid this result, municipalities step up to maintain these properties when the lender or former owners fail to do so. Maintaining these abandoned properties requires the expenditure of municipal funds to secure the structure, mow grass, remove dangerous trees and turn off water or provide heat during cold weather to avoid damages from bursting pipes. These municipal costs are not always reimbursed when the foreclosure sale is concluded. Currently, municipal liens get in line with other creditors, leaving taxpayers at risk of not recouping the expenditures if sufficient proceeds are not generated from the sale. ¾ We recommend legislation to place municipal liens in a primary position during foreclosure sales. Address Labor Related Cost Drivers Complete Comprehensive Public Safety Pension Reforms Public safety pension reforms adopted in 2010 were a significant first step toward getting this exponentially growing cost driver under control. Extending the Page 381 of 430 amortization deadline for funding the pension funds and adjusting the benefits for newly hired employees has mitigated some of the upward pressure these pensions placed upon local budgets. However, the work of public safety pension reform is not complete. The Pension Fairness for Illinois Communities Coalition, which spearheads this effort, presented a five part platform for comprehensively addressing the problem. It is time to revisit the three unresolved planks in that platform to complete this vital work. In addition, the 2010 reforms changed the actuarial methodology in a manner that may produce unintended consequences. 1. Require a more equitable employee contribution toward the cost of the pension Currently, public safety employees contribute approximately one‐third toward the cost of their pensions while taxpayers contribute the remaining two‐thirds. For the long term stability of any pension fund, the ratio of employer to employee contribution to the normal cost of the pension should be one‐to‐one. On top of the two‐thirds contribution, taxpayers are also responsible for funding any unfunded liabilities, including those resulting from underperforming investment returns managed by the individual employee‐controlled pension boards. Legislation in the form of Senate Bill 512 is under consideration for employees in state pension funds. Senate Bill 512 provides employees three options: 1) require a higher employee contribution toward their current pension, 2) maintain their current contribution level with the pension benefits going forward matching those of newly hired employees, or 3) allow the employee to opt into a defined contribution plan. 2. Consolidate existing individual police and fire pension funds into an IMRF type system With over 650 individual public safety pension funds, the current system fails to take advantage of potential economies of scale to produce higher investment returns with lower operating costs. Currently, the Commission on Government forecasting and Accountability (COGFA) is charged with producing recommendations as to how to best consolidate these funds into a better system. There is a perfect model for multiple employer public pension systems ‐ the Illinois Municipal Retirement Fund (IMRF). ¾ We recommend expanding Senate Bill 512 to require similar changes for public safety pensions. ¾ We recommend consolidating the individual public safety pension funds into a single IMRF type system. 3. Require a supermajority to approve any future pension benefit enhancements Setting a higher threshold for adopting future pension benefit enhancements would make it more difficult to undo the reforms proposed and enacted. Speaker Page 382 of 430 Madigan has introduced HJRCA 5, which requires a three‐fifths majority for pension benefit enhancements. 4. Restore the Entry Age Normal Funding Method A change made to public safety pensions in Public Act 96‐1495 changed the actuarial method for calculating required pension contributions from the previous Entry Age Normal (EAN) to a Projected Unit Credit (PUC) method. Although this change brings public safety pensions in line with the method used for state pension funds, PUC allows for lower initial contributions than EAN that will result in much higher pension contributions as governments get closer to the 2041 amortization deadline. ¾ We recommend the passage of HJRCA 5. ¾ We recommend returning public safety pensions to the Entry Age Normal method. Prevent Abuse Through PSEBA Reforms The Public Safety Employee Benefits Act (PSEBA) provides lifetime health insurance benefits to police and fire personnel (and their families) who suffer a catastrophic injury on the job. Providing PSEBA insurance benefits to those who are permanently injured while engaged in actively protecting the public and are no longer capable of supporting themselves and their family is not the issue we seek to address. The federal law upon which PSEBA is based defines catastrophic injury as “consequences of an injury that permanently prevents an individual from performing any gainful work”. The Illinois version of PSEBA omits this definition. Illinois courts have equated the award of a duty disability pension to a catastrophic injury, leaving determination of lifetime healthcare benefits to the discretion of local pension boards (governed by a majority consisting of current and former employees). There are numerous existing cases where the injury suffered, while significant enough to prevent the employee from returning to active duty as a firefighter or police officer, does not preclude the employee from obtaining other gainful employment. In fact, the very nature of PSEBA provides a perverse incentive, especially in cases where the employee is closer to retirement and facing the reality of paying for future healthcare insurance, to exploit a relatively minor injury into a condition that prevents the return to active duty. The cost of allowing these former employees who are otherwise gainfully employed to collect lifetime healthcare benefits at taxpayer expense is staggering. A single case often leaves local taxpayers liable for more than a million dollars in future healthcare insurance costs even while the former employee begins a second career. Balance the Interest Arbitration Process Police and fire employees' salaries and benefits have been escalating at rates that far exceed those of other municipal employees. While other employees have agreed to salary freezes and other measures to control costs during the current Page 383 of 430 economic downturn, the interest arbitration process has made it extremely difficult to negotiate reasonable contracts for public safety employees that reflect the community’s ability to afford. It becomes very challenging to manage municipal staffing when one class of employees is sacrificing to balance the budget while those in public safety enjoy multi‐year increases in salary and benefits. ¾ We recommend amending PSEBA to bring the term catastrophic injury in line with the federal definition. ¾ We also recommend that current PSEBA beneficiaries who are eligible to enroll in other healthcare coverage to both report this eligibility and enroll in the alternative coverage. The current system is out of balance. Arbitrators determining police and fire contracts routinely review both the union and municipal offers and award salary and benefits based upon either one or the other with little attempt to reach a middle ground. Too often this ends up being the union offer with virtually no regard as to the ability of the taxpayers to afford the final total compensation package. While the interest arbitration system provides a means to work out labor management differences while avoiding public safety workers going on strike, the reality is that the rules are skewed toward the labor side of the equation. Compounding this imbalance are efforts to include management decisions such as determining manning levels in the arbitration process. Without some corrective steps, the interest arbitration process is eroding the ability for municipal leaders to effectively manage, and consequently afford, their public safety operations. ¾ We recommend requiring arbitrators to take into account economic factors such as the budgetary constraints facing local governments when determining the total compensation packages awarded through the interest arbitration process. ¾ We further recommend that manning levels and other management decisions be excluded from the process. Page 384 of 430 For City Council meeting of March 26, 2012 Item O2 Business of the City by Motion: Consolidated Annual Performance & Evaluation Report For Action To: Honorable Mayor and Members of the City Council From: Steve Griffin, Director, Community & Economic Development Dennis Marino, Manager, Planning & Zoning Sarah Flax, Housing & Grants Administrator Subject: Consolidated Annual Performance and Evaluation Report (CAPER) on the City’s Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME) and Emergency Shelter Grant (ESG) programs for 2011. Date: March 13, 2012 Recommended Action: The Housing and Community Development Act Committee and staff recommend approval of the 2011 Consolidated Annual Performance and Evaluation Report (CAPER). The CAPER is posted on the City website at: http://www.cityofevanston.org/news/2012/03/city-seeks-public-comment-on-use-of- cdbg-home-esg-funds-from-2011/ The CAPER must be submitted to the Chicago Field Office of the U.S. Department of Housing and Urban Development by March 31, 2011. Funding Source: N/A Summary: The Consolidated Annual Performance and Evaluation Report (CAPER) reviews how the City of Evanston used federal entitlement funds provided by the U.S. Department of Housing and Urban Development (HUD) to implement programs and projects that addressed community needs successfully during the 2011 program year (March 1, 2011 to December 31, 2011). Evanston received $2,344,697 in HUD entitlement funds in FY2011: $1,753,386 in Community Development Block Grant (CDBG), $506,426 in HOME Investment Partnerships (HOME) and $84,885 in Emergency Shelter Grant (ESG) funds. In addition, the City had $2,286,031 in CDBG, HOME and ESG funds from prior years and $197,210 in program income, which provided a combined total of $4,827,938 to assist Memorandum Page 385 of 430 Page 2 of 2 low- and moderate-income residents and address or eliminate blight and deterioration. The City expended $2,234,391 of those funds in the 2011 program year. All programs and projects funded in 2011 addressed strategic priorities identified in the City’s 2010-2014 Consolidated Plan and in the 2011 One Year Action Plan. The City met HUD requirements for both commitment and expenditure of CDBG, HOME and ESG funds in 2011. Background: 2011 is the second year in the 2010-2014 Consolidated Plan and Evanston met or exceeded most of the housing, infrastructure and public improvement, and social services goals in that plan. However, needs for affordable housing and social services continue at a high level, impacted heavily by lack of jobs. In addition, funding cuts by the State of Illinois in 2012, plus reductions under discussion for 2013, continue to affect many Evanston service providers. The City used local resources and federal funds from the American Recovery and Reinvestment Act of 2009, including Homelessness Prevention and Rapid Re-housing (HPRP) in 2011; those funds are expected to be exhausted in April 2012. Public comment period on the CAPER opened on March 9 and closed on March 23, 2012 at 5PM. Any comments received will be summarized in the CAPER prior to its submission to HUD by March 31, 2012. Legislative History: The Housing and Community Development Act Committee conducted a public hearing on the draft 2011 CAPER on March 13, 2012. The Committee voted to recommend approval of the CAPER by City Council. Attachments: City of Evanston Draft Consolidated Annual Performance and Evaluation Report for 2011 is posted on the City website at http://www.cityofevanston.org/news/2012/03/city-seeks-public-comment-on-use-of- cdbg-home-esg-funds-from-2011/ Page 386 of 430 FY2011 Consolidated Annual Performance and Evaluation Report Draft for Public Comment March 9, 2012 Page 387 of 430 City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 1 City of Evanston   2011 Consolidated Annual Performance   and Evaluation  Report   GENERAL I. Executive Summary  This Consolidated Annual Performance and Evaluation Report (CAPER) reviews how the City of Evanston  used federal funding provided by the U. S. Department of Housing and Urban Development (HUD) to  successfully implement programs and projects that address community needs during the 2011 program  year (March 1 to December 31, 2011). The ten‐month fiscal year is the result of the change to the City of  Evanston’s fiscal year, from a March 1 start to a January 1 start. Beginning with fiscal year 2012, the  City’s fiscal year will mirror the calendar year.     Summary of Resources  Evanston received $2,344,697 in HUD federal entitlement funds in the 2011 program year: $1,753,386 in  Community Development Block Grant (CDBG) funds, $506,426 in HOME Investment Partnership (HOME)  funds and $84,885 in Emergency Shelter Grant (ESG) funds. Additional 2011 ESG funds in the amount of  $47,748 will be released in 2012 under the Emergency Solutions Grant Interim Rule; use of these funds  is not addressed in this report. Together with unexpended CDBG and HOME funds from prior years, plus  program income, the City spent a total of $2,234,391 in the 2011 program year to assist low‐ and  moderate‐income residents and address or eliminate conditions that result in blight and deterioration.   Grant   Available in 2011   Expended in 2011    CDBG  Prior years' funds  $      998,531   2011 entitlement  $   1,753,386   Entitlement subtotal  $   2,751,917   Program income  $      174,390   Total CDBG  $   2,926,307    $   1,954,291   HOME  Prior years' funds  $   1,287,500   2011 entitlement  $      506,426   Entitlement subtotal  $   1,793,926   Program income  $        22,820   Total HOME  $   1,816,746    $      195,215   ESG  Prior years' funds  $                ‐     2011 entitlement  $        84,885   Total ESG  $        84,885    $        84,885   TOTAL FUNDS  $   4,827,938    $   2,234,391   Distribution of Funds  Page 388 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 2  All programs and projects funded in 2011 were identified as high or medium need in the City’s 2010‐ 2014 Consolidated Plan. All funded activities work to improve the quality of life for low and moderate  income individuals, families and households in Evanston and address one or more of the three federal  statutory goals to:   • Provide decent housing  • Provide a suitable living environment  • Expand economic opportunities.     Federal resources were focused in the City’s two Neighborhood Revitalization Strategy Areas that were  approved as part of the 2010‐2014 Consolidated Plan and represent areas of greatest need in our  community. Evanston’s low‐ and moderate‐income residents, as well as its minority residents, are  concentrated in these neighborhoods. In addition, the CDBG Target Area, comprising 24 census block  groups primarily is west and south Evanston, defines the geographic area for some programs that are  qualified on a low/moderate income area benefit, such as CDBG Targeted Code Enforcement and Graffiti  Removal.     Housing programs, which represent over 40% of total entitlement funds expended in 2011, were  concentrated in these geographic areas. However, the amount of entitlement funds invested was  modest in relation to the approximately $9 million in Neighborhood Stabilization Program 2 (NSP2)  funds expended in two census tracts, 8092 and 8102, that are wholly contained within the NRSAs.  HOME‐funded rehabilitation projects, though not limited geographically since each household  benefitting is income qualified, that were undertaken in 2011 were in the NRSAs. An equal number of  CDBG‐funded substantial rehabilitation was completed on units within and outside the NRSAs. CDBG  Targeted Code Enforcement, which constitutes approximately 16% of housing‐related expenditures, is  an essential tool for maintaining decent affordable rental housing and livable neighborhoods in the  CDBG Target Area.     Public Improvements funded with CDBG, including sidewalk and curb replacement and park  improvements were located within the NRSAs with the exception of the Brummel‐Richmond Tot Lot in  southwest Evanston. Because the service area for that small park does not match the census block group  boundaries, the City of Evanston conducted a survey to establish that it qualified for CDBG funding on an  area benefit basis in spring of 2011. In addition, many public services programs are centered in the  CDBG Target Area to be easily accessible to individuals in need of, and eligible for, the services. Eligibility  for most public services activities is established by income‐qualifying participants rather than by limiting  participation to residents of areas whose residents can be presumed income eligible in order to  maximize program reach and efficiencies.     Substantial Amendment to 2011 Action Plan  2011 was a challenging year for implementation of the City of Evanston’s CDBG program as outlined in  the 2011 One Year Action Plan. Evanston’s 2011 grant was $1,753,386, which was 16.3% less than the  2010 grant that was used as the basis for 2011 planning. The City avoided making cuts to many activities  by allocating unspent funds from its 2010 grant. (In 2010, the City’s CDBG grant was $139,614 above the  estimate used for the 2010 Action Plan and the additional funds had not been allocated to specific  projects.) In addition, the City received $57,113 in additional program income in FY2010/11 that could  be allocated to 2011 activities. The Housing & Community Development Act Committee voted to  approve the following revisions to the 2011 Action Plan at its meeting on June 21, 2011. The City  followed its citizen participation plan, including publishing the 30‐day public comment period from June  29 to July 29, 2011 and holding a public hearing at the July 19, 2011 meeting of the Housing &  Page 389 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 3  Community Development Act Committee to hear public comment. The Substantial Amendment was  approved by City Council at its meeting on August 8, 2011. The changes to the Action Plan are outlined  below.    Two changes to the 2011 Action Plan constituted a Substantial Amendment because they eliminated  funding for the following activities in the 2011 fiscal year:  • Church‐Dodge Corridor Reconstruction Project in the amount of $62,500 because capital  improvement funds to be combined with CDBG funds for the Church‐Dodge Corridor Reconstruction  Project would not available in 2011; the project was deferred until required funding could be  secured.  • Reallocation of $100,000 from the Alley Paving program to the Block Curb and Sidewalk Program  because the late receipt of 2011 CDBG funds made it impractical to complete the planned Alley  Paving project in 2011. This enabled the City to complete sidewalk improvements planned for 2011  and 2012 in the City’s west and south NRSAs.    The additional changes made to the allocations in the 2011 Action Plan to comply with the spending  caps were included in the substantial amendment to the Action Plan even though they were under the  dollar amount that triggers such an amendment so that the public received information on the changes  and was offered the opportunity to comment on them:   • Allocations in Administration & Planning category were reduced by $40,513 to comply with the  20% cap. This resulted in CDBG Administration being funded at $348,677 and the M/W/EBE  Program at $2,000. City general revenues General Funds were used to offset the reduction in  CDBG funding for the M/W/EBE Program.  • Allocations to the 15 activities funded in the Public Services category were reduced by  approximately 13% each to comply with the spending cap of $285,075 in this category, which  was calculated by taking 15% of current year CDBG grant plus 15% of prior year program  income.    No comment was received on the Substantial Amendment to the Action Plan.   II. Five Year Plan Assessment of Progress  The City of Evanston obligated its 2011 CDBG and the first release of its 2011 ESG allocations, funding 39  activities with CDBG entitlement, program income and reallocated dollars from projects completed in  prior years; four agencies were funded with ESG. The City committed prior year HOME funds and  program income to six activities in 2011; 2011 HOME funds have not yet been committed to individual  development projects. One of the activities is a Community Housing Development Organization (CHDO)  project. Evanston has exceeded the requirement of spending 15% of HOME funds on CHDO projects  through fiscal year 2011.     CDBG, HOME and ESG activities are categorized by the national objective they address (providing decent  housing, suitable living environment and economic opportunity) and the outcome they achieve  (availability/accessibility, affordability and sustainability). The following table summarizes 2011  expenditures by those objectives and outcomes. Details of each activity, including goals and  accomplishments, are summarized in the program specific sections of the narrative and in Table 3A  (Summary of Specific Objectives and Outcome Performance Measurements) that follows the narrative.   Page 390 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 4     Availability/Accessibility Affordability Sustainability Total    Amount  Percent  Amount  Percent  Amount  Percent Amount Percent  Decent Housing $443,887  20% $167,052 7% $353,733 16% $964,672 43% Suitable Living Environment $305,552  14% $19,807 1% $459,465 21% $784,824 35% Economic Opportunity $91,250  4% $0 0% $0 0% $91,250 4% Activity Totals: $840,689  38% $186,859 8% $813,199 36% $1,840,746 ‐  Admin & Planning NA NA NA NA NA NA $393,645 18% CDBG, HOME & ESG              $2,234,391 100% The City expanded its work using CDBG, HOME and ESG to provide affordable housing, services and  other improvements using additional resources, including the CDBG‐R, Homelessness Prevention and  Rapid Re‐housing formula programs and Neighborhood Stabilization Program 2 (NSP2), funded by the  American Recovery and Reinvestment Act of 2009. These resources have also been focused on areas of  highest need, the neighborhoods most impacted by foreclosures in the two census tracts targeted by  NSP2.     Impediments to progress towards meeting goals and objectives   Apart from the changes noted above that were necessitated by reduced funding, most of the activities  planned for 2011 were implemented substantially as proposed, although a number of programs were  reduced in scope due to reduced CDBG and other funding. Three CDBG‐funded activities were not  implemented as planned. Evanston Community Development Corporation (ECDC) began a reassessment  of its organization and programs in the summer of 2011, necessitated by reduced organizational  capacity and the lack of paid staff and did not receive funding for its Micro Enterprise Assistance  program, which had been funded in prior years. The changes also affected ECDC’s status as a  Community Based Development Organization (CBDO) and it was unable to implement the Urban  Gardening component of its employment training program to benefit residents of the City’s west NRSA.  Community & Economic Development department staff continues to meet with ECDC board members  and receive updates on their progress and plans.    The second component of ECDC’s job training program, Deconstruction and Soft‐Stripping training, was  proposed as a partnership with the Evanston ReBuilding Warehouse (ERW), a new non‐profit located in  the west NRSA, and was successfully implemented in 2011. ERW met the requirements to be qualified as  a CBDO and its intensive two‐week classroom and hand‐on training in Deconstruction and Soft‐Stripping  techniques became the first NRSA employment training activity provided by a CBDO, an important  component of the NRSA plan.     The Youth Action Ministry was unable to take high school seniors on its annual College Retreat in July of  2011 because of the late release of CDBG funding and reductions in other sources of funding.    The HOME program goal to develop affordable rental throughout the City continued to be affected by  the soft development environment and the lack of larger parcels that lend themselves to large‐scale  projects attractive to developers with the capacity to secure financing. The City continues to monitor  trends and seek opportunities for new development as well as to consider a tenant based voucher  program that would use the existing stock of rental housing and integrate affordable housing  throughout our community.   Page 391 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 5  Program changes resulting from 2011 experience  In 2011, the City continued and expanded efforts on a wide range of economic development projects to  attract new industries and businesses and support and develop existing businesses. Economic  revitalization will be focused on key corridors including the west side and Howard Street. The City  purchased three commercial properties on Howard Street with TIF funds and, as of this expanded effort,  amended its CDBG‐R plan to reallocate unspent funds to economic development activities, including  loans or grants to attract and establish dining, entertainment and retail businesses, providing needed  goods and services and jobs in the south NRSA.     The City’s Housing Rehab Division noted an increase in the number of homeowners who lack the  resources to make needed repairs and improvements to their homes, but who do not qualify for a CDBG  rehab loan, most often because the loan to value exceeds our program guidelines. Staff plans to  evaluate a grant program to address emergencies, including roofs, furnaces and other life safety needs;  any such program would have additional criteria to limit assistance to households with greatest need. In  addition, staff is exploring new ways to improve the quality of affordable rental housing, such as  forgivable rehab loans for landlords that participate in a TBRA program.     The City plans to continue to concentrate CDBG funds for public improvements on blocks in the NRSA  that have a concentration of NSP2 homes through programs such as Block Curb and Sidewalk, Alley  Paving and SNAP Lighting. Opportunities for block clubs and other neighborhood groups to take action  to improve their communities using small grants from the Neighborhood Initiatives Fund will be  encouraged to complement the City’s NSP2 program and contribute to the revitalization of targeted  areas.  III. Assessment of Annual Progress  Affirmatively Furthering Fair Housing  The City of Evanston’s Fair Housing Ordinance is an important tool for enforcing fair housing choice and  affirms individual rights to fair housing in our community, regardless of race, color, creed, national  origin, sexual orientation or economic and educational levels/groups. Complaints of discrimination made  to the City are directed to the Housing Planner. Cases of alleged housing discrimination are generally  referred to Interfaith Housing Center of the Northern Suburbs, the HUD Fair Housing Advocacy agency  for Chicago’s north suburbs with whom the City has a long‐standing relationship. Interfaith also  mediates landlord‐tenant disputes and works with the City’s Housing Planner and City Building Officials  to educate landlords, tenants, realtors and community members on housing‐related issues.     Summary of impediments to fair housing choice  In recent years, both City of Evanston and Interfaith Housing of the Northern Suburbs staff have  received reports of discriminatory practices:  • Families with children and single parent households report they have been offered less  favorable lease terms than households without children  • Latino tenants report being charged higher rates than non‐Latinos  • College students report being charged higher rates than other renters   • Various groups report being charged higher security deposits than others    Page 392 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 6  In 2011, the City engaged Interfaith Housing Center of the Northern Suburbs to conduct an audit of  rental and for‐sale housing throughout the city. Any signs of discrimination that were found in the rental  testing were only discernible through a direct comparison of both testers’ reports. Regardless of race,  testers were treated courteously and were all able to view apartments in which they voiced interest.      The rental testing did identify steering relating to familial status, as well as differences in fees for  married and non‐married couples, which is illegal. Two of the three ads for rental properties that were  evaluated as part of the test made mention of or were directly geared towards Northwestern students.  This has the potential to dissuade families with children from even calling about a unit for rent. When  testers posing as a student with a family called in relation to an ad for student housing, they were  steered away from the campus area to areas positioned as more family friendly.    While student status is not protected under fair housing laws, familial status is, and a student‐only  preference can violate fair housing laws by actively discouraging families. Interfaith’s research and other  testing over the years have shown that within the immediate area of Northwestern, there is a large  number of 2, 3 and 4 bedroom units that are specifically advertised to students. This is likely because  landlords can charge a higher per room rent, as opposed to rent per unit.     As detailed in the 2010‐2014 Evanston Consolidated Plan, there is a shortage of larger rental housing for  families with children; 2‐3 bedroom units for larger families is a high need and this practice of renting to  students presents an impediment to fair housing.     Based on the for‐sale testing, realtors did not appear to have discriminatory marketing or sales practices  for residential properties. However there was a difference in both the quantity of housing units shown  and the geographic locations shown to Caucasian families versus African American families. Caucasian  families were shown more homes, while African American families were shown homes in geographic  locations not shown to Caucasian families. There were no discriminatory comments or obvious agent  misconduct. Only subtle differential treatment of families of different races was seen.     Overcoming impediments to fair housing choice   The City of Evanston continues to work to educate realtors, apartment owners/managers and people  seeking housing about potential types of discrimination using its Fair Housing brochure and flyers  developed by Interfaith Housing Center of the Northern Suburbs. The Fair Housing brochures have been  updated in 2011 and translated into Spanish.    The City continues to examine potential institutional impediments to fair housing such as zoning to  ensure that the needs of diverse household sizes, lifestages and incomes are addressed. For example:  • Form‐based zoning that includes incentives for affordable housing is being proposed as part of the  City’s Downtown Master Plan  • The West Evanston Master Plan expands the types of dwellings in an area dominated by single‐ family dwellings to include small multi‐family buildings, townhomes and granny flats to help  maintain affordability.     Progress in meeting specific affordable housing objectives  The City made significant progress in creating and maintaining affordable housing. The following chart  shows 2011 accomplishments by tenure and funding source. Goals and accomplishments are shown by  activity in Table 3A.   Page 393 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 7  2011 Annual Housing Goals and Completions  CDBG HOME Total  Goal Completed Goal Completed Goal Completed  Annual Affordable Rental Housing  Acquisition of existing units 0 0 4 10 4 10  Production of new units 0 0 0 0 0 0  Rehabilitation of existing units 16 5 12 0 28 5  Rental Assistance 0 0 0 0 0 0  Total Section 215 Rental Goals 16 5 16 10 32 15       Annual Affordable Owner Housing   Acquisition of existing units 0 0 1 1 1 1  Production of new units 0 0 0 0 0 0  Rehabilitation of existing units 12 5 0 0 12 5  Homebuyer Assistance 0 0 8 0 8 0  Total Section 215 Owner Goals 12 5 9 1 21 6       Annual Affordable Housing Assistance  Homeless 0 0 0 0 0 0  Non‐Homeless 10 0 20 38 30 38  Special Needs 1 2 2 0 3 2  Total Section 215 Affordable Housing 11 2 22 38 33 40       Annual Housing*  Rental Housing 16 5 16 10 32 15  Owner Housing 183 155 8 1 191 156  Total Annual Housing 199 160 24 11 223 171  *Includes units with limited scale rehab improved through CEDA Minor Repairs & Painting, Handyman, Self‐Help Paint, Adaptive  Devices and Neighborhood Security programs.     The City adhered to Section 215 Guidelines of the HOME program for affordable housing in that 100% of  the HOME‐assisted rental and ownership units were occupied by low‐income households with incomes  at or below 80% of Area Median Income.     The table below shows the number of housing units improved by tenure and the income levels of the  households occupying the improved units for HOME, CDBG single‐ and multi‐family rehab, Adaptive  Devices, CEDA Minor Repair & Paint, Handyman and Neighborhood Security programs:    Rental Ownership  Household Income HOME CDBG Total HOME CDBG Total  30% AMI 0 2 2 0 62 62  50% AMI 0 6 6 0 60 60  60% AMI 10 0 10 0 0 0  80% AMI 0 4 4 2 22 24  > 80% AMI 0 2 2 0 0 0  Totals 10 14 24 2 144 146        Page 394 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 8  Efforts to address worst case housing needs and the needs of persons with disabilities  Evanston’s extremely low income population, with incomes under 30% of median, has been served  historically though public housing owned and managed by the Housing Authority of Cook County (HACC)  which also administers the Housing Choice Voucher program that provides rent subsidies to low and  very‐low income households for private market apartments.     HACC manages two senior/disabled buildings with 100 units each in Evanston, Perlman and Walchirk  Apartments. City staff has worked intensively with HACC management, Cook County Commissioner staff  and residents on issues at these apartment buildings. In addition, HACC manages 45 units of scattered  site family housing consisting of 16 two‐bedroom units, 23 three‐bedroom units, and six four‐bedroom  units. There were no losses or additions in 2010 to the subsidized units.       As of February 1, 2012, there are 625 voucher holders residing in Evanston. This marks a second year  uptick in voucher holders in Evanston, from 581 in 2010 and 529 in 2009. The waitlist for Housing Choice  Vouchers remains closed with approximately 10,000 names.     The geographic distribution of voucher holders in Evanston remains consistent, with concentrations in  census tracts 8092 in west Evanston and 8102 in south Evanston, neighborhoods that offer the most  affordable rents. The City continues to work with the Housing Authority and private landlords on  property code and landlord management issues, as well as problem tenant issues.     The City’s Affordable Housing Fund awarded grants to a non‐profit sponsor through the City’s Families in  Transition program for families under 40% AMI without the resources to live self sufficiently. The  program provides rental subsidies of up to 50% of contract rent plus utilities to the sponsor for up to  two years while they work with a very low income family on a plan for self sufficiency. Connections for  the Homeless sponsored two families that had been in their transitional housing program through this  program in 2011. Both families completed the program in 2011 and no new applications have been  submitted. The City is evaluating the FIT program in conjunction with HOME‐funded TBRA..     The City continues to work to provide for non‐homeless persons with special needs. The City’s NSP2  scattered site acquisition and rehab program has completed one fully accessible single‐family rental  home and one fully accessible ground floor apartment. Both are leased to households that have a  disabled member. Additional units accessible units will be developed in the scattered site program  based on the nature of properties acquired. Both accessible and visitable units will be included in the  first phase of the Emerson Square development funded in part with NSP2. Brinshore Development, LLC  has been awarded Low Income Housing Tax Credits to the Illinois Housing Development Authority to  fund a portion of costs not covered by the NSP2 award. The City plans to work with non‐profits that  serve special needs populations throughout that program to identify opportunities to address their  needs.     The City of Evanston used ESG, CDBG and Mental Health funds for emergency and transitional shelter  for homeless individuals and families, or those threatened with homelessness, as well as for case  management services, job counseling and placement/follow‐up assistance for homeless adults. Mental  health and substance abuse services are also provided to stabilize homeless individuals’ lives while they  seek employment and housing. Housing Options, Connections for the Homeless and the McGaw YMCA  provide transitional and permanent supportive housing and services for individuals who would likely  otherwise be homeless. Evanston does not have dedicated housing for persons with HIV/AIDS. Evanston  Page 395 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 9  also has two Institutions for Mental Diseases (IMDs) Albany Care and Greenwood Care, which have 417  and 145 beds, respectively, for persons with mental illness.   In 2011, Mayor Tisdahl convened a Homeless Task Force to develop Evanston’s Plan to End  Homelessness. The Task Force met every month to discuss causes of homelessness and proposed  solutions. The Task Force is expected to present a draft Plan in March of 2012.     Evanston Township provides General Assistance of up to $400 per month for housing and other  necessities, as well as medical needs to very low income single adults who are ineligible for other  programs. In addition, the Township provides Emergency Assistance for rent, utilities, etc. to individuals  and families facing homelessness or dealing with other financial crises. The Township serves  approximately 85 individuals monthly. Social services agencies throughout our community refer clients  to Connections for the Homeless, which administers the State of Illinois prevention program in  Evanston. State funding for homelessness prevention has been reduced sharply from prior years, from  approximately $350,000 annually to approximately $35,000.     The City of Evanston continued to assist homeless individuals and families, as well as those at high risk of  homelessness to gain or maintain housing through the Homelessness Prevention and Rapid Re‐housing  Program (HPRP). In August 2011, four subrecipients concluded their involvement in the program. Two  agencies, Connections for the Homeless and the McGaw YMCA, continued to provide HPRP services. As  of December 31, 2011, HPRP has provided direct assistance, case management and other services to 136  individuals comprising 73 households through the Prevention program, and 82 individuals comprising 64  households through Rapid Re‐housing. HPRP has dramatically expanded Evanston’s ability to provide for  the needs of the homeless and people at high risk of homelessness. By December 31, 2011, over 85% of  funds had been expended and it is anticipated that all funds will be exhausted by the end of April 2012.     Evanston Continuum of Care  Evanston’s Continuum of Care successfully merged with the Suburban Cook Continuum, which is  managed by the Alliance to End Homelessness in Suburban Cook County, in July of 2011. The Evanston  Alliance on Homelessness, which used to manage Evanston’s Continuum of Care, continues to seek  broad participation among community groups and individuals to develop effective solutions to the  problems of homelessness; identify and promote effective housing models, programs, and practices for  Evanston; increase awareness and promote solutions to the issues that lead to and perpetuate  homelessness; foster interagency collaboration and improve efficiencies; expand the community’s  knowledge of resources; and assist in attracting public and private resources to address the needs of the  homeless.     In October 2011, The Alliance to End Homelessness in Suburban Cook County submitted Evanston’s  renewal grants totaling $997,341 in one‐year funding for eleven projects: six permanent supportive  housing, three transitional housing, one supportive services program and HMIS. The following chart  details the awards that were announced on March 2, 2012:  Agency Project Name Amount  Connections for the Homeless Family Housing Evanston $187,847  YWCA Evanston/North Shore Family Housing YWCA $71,526  Housing Options Claire/Ganey House $83,560  Connections for the Homeless Entry Point $112,560  Housing Options Pathways $112,962  Page 396 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 10  Connections for the Homeless Hilda’s Place $117,197  Housing Options Pathways Plus $120,413  Connections for the Homeless Permanent Supportive Housing $106,975  Connections for the Homeless PSH Expansion $22,869  Housing  Opportunity Development Corp Claridge Apartments $17,750  Connections for the Homeless HMIS $43,682  Addressing obstacles to meeting undeserved needs   Evanston provided program, operating and capital support for organizations that address the child care,  early education and out‐of‐school time needs of low‐ and moderate‐income families, as well as seniors  and the disabled, using both federal and local funding.     Evanston continues to be affected by mortgage foreclosures. The City supports the foreclosure  prevention efforts of Interfaith Housing Center of the Northern Suburbs, providing funding and space at  the Civic Center for counseling and education.     Fostering and maintaining affordable housing  Evanston’s Affordable Housing Fund expands the City’s capacity to develop, maintain or support  affordable housing for low‐ and moderate‐income households. The local fund also serves households  with incomes up to 100% of AMI who have affordability issues given Evanston’s high home values. The  Affordable Housing Fund is financed through demolition fee payments and payments in lieu of creating  affordable units in developments subject to the City’s Inclusionary Housing Ordinance. The Inclusionary  Housing program was established in 2007, but due to the national collapse of the housing market, no  planned developments have been approved since its passage. That program requires 10% of units in  new, residential, owner‐occupied developments with 25 units or more to be Affordable Dwelling Units  available to households at or below 100% of Area Median Income. One fourth of the Affordable  Dwelling Units must be priced so they are affordable to households under 80% of Area Median Income.  Developers may pay a fee of $40,000 per affordable unit in lieu of providing Affordable Dwelling Units  on site. Any funds collected become part of the Affordable Housing Fund, whose purpose is to develop,  maintain or support affordable housing for low and moderate income households. The Housing  Commission postponed a review of the fee‐in‐lieu and other components of the program due to the lack  of applicable cases that could be evaluated.     The City also uses this fund to support housing‐related services including foreclosure prevention  counseling, reporting and data collection for agencies that receive funding for supportive housing, and a  rental subsidy program for very low income families working to achieve economic stability.    Eliminating barriers to affordable housing  High housing costs and high property taxes present barriers to affordable housing in Evanston. Although  property values have been declining since 2008, purchase prices remain out of reach for households  below median income seeking to enter the ownership market. High acquisition prices of rental  properties contribute to also higher rents that limit the number of rental units affordable to low income  tenants.     The City’s Downpayment Assistance Program, funded by HOME and the Affordable Housing Fund, helps  address the barrier to homeownership for households up 100% of median. Its success is a result of the  substantial amount of financial assistance in combination with the declining home prices that have  Page 397 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 11  expanded the selection of affordable homes.      High property taxes remain a difficult issue to address or influence. Properties are assessed by the  County, and numerous taxing bodies share in the property tax revenue. Even as property values  declined, homeowners have not seen a corresponding decrease in property assessed valuations and tax  bills. The City continually strives not to increase property taxes, but declining revenues, including state  funding and sales tax revenues, make this a more challenging goal.     Regulatory issues such as building and property standards codes can cause barriers to affordable  housing through increased costs, but these codes are directly linked to health and safety issues which  cannot be compromised. An analysis of zoning regulations to determine whether they create barriers to  affordability might present alternative scenarios. Recently approved neighborhood plans incorporate  Form Based Zoning as an alternative to Euclidean Zoning and development that results from these plans  will be analyzed to study its effect on affordability.     Overcoming gaps in institutional structures and enhancing coordination  Federal CDBG, HOME and ESG funding, and monies from the City’s General Fund and Mental Health  Board are overseen by several City committees, commissions and departments. The City Council, as the  governing body for the City of Evanston, is responsible for all policy decisions and approves all City  funding recommendations, so ultimately all funding for housing and service providers is coordinated  through the City Council.     Citizens had the opportunity to provide input on housing, economic development and public services  needs and policies at regularly scheduled public meetings of the Housing & Community Development  Act Committee, Evanston Housing Commission, Mental Health Board, Human Services Committee,  Economic Development Committee and the Evanston Alliance on Homelessness.    The Housing & Community Development Act (CD) Committee, a special Council committee, made  recommendations to the City Council on the use of CDBG funds. The CD Committee oversaw the  administration of the City’s CDBG program and reviewed the progress of subrecipients and City staff  toward meeting their programmatic goals. The CD Committee held a needs hearing at its May 2011  meeting to get input for the application and funding process for the 2012 year. Staff held a meeting in  June 2011 for anyone interested in applying for CDBG funds in 2012. The Committee’s annual  application review meetings were televised live on the Evanston cable channel and rebroadcast,  providing Evanston residents who were unable to attend those meetings with an opportunity to observe  the CDBG funding process. Information on funding awards was provided to all applicants and shared  with City committees and commissions, as well as all City departments. The Action Plan was posted on  the City website for public comment; copies could also be reviewed at the City’s Planning and Zoning  Division office. The CD Committee conducted a public hearing at its October 2011 meeting for citizen  input on the 2012 Action Plan, which included allocations of the estimated CDBG budget for 2012, prior  to its submittal to the City Council and HUD.     The Council’s Planning and Development Committee oversaw housing policy for the City and  recommended funding for specific housing‐related programs and projects with HOME and the City’s  Affordable Housing Fund. The Human Services Committee made funding recommendations for  Emergency Shelter Grant and the City’s Mental Health Board funding to City Council regarding social  services and other needs supported by those programs.   Page 398 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 12  The Evanston Housing Commission reviewed HOME funded development proposals and made  recommendations to the City Council’s Planning and Development Committee, for action by the City  Council. All Housing Commission and Planning and Development Committee meetings were open to the  public. Likewise, recommendations for the use of Evanston’s ESG funds by the City Council’s Human  Services Committee were reviewed and approved at a public meeting prior to submission to City Council  for approval.     In January 2011, Mayor Tisdahl convened a Task Force on Homelessness. This Commission was charged  with writing a “Plan to Address Homelessness” to ensure better coordination of services and efforts for  working to end homelessness in Evanston. The Task Force met once a month through the 2011 calendar  year and will present its report to City Council in April 2012.     The City’s Planning division continues to have responsibility for preparing the Consolidated Annual  Performance and Evaluation Report, as well as the Action Plan and the Consolidated Plan. Planning  division staff coordinated interdepartmental discussion about priorities and programs that arose from or  affected the City’s planning process and ensured that federally‐funded programs addressed the City’s  priority needs according to its Consolidated Plan.     Improving public housing and resident initiatives  Public Housing is administered by the Housing Authority of the County of Cook (HACC) which also  administers the Housing Choice Voucher program. Currently the waitlists for both the project based  section eight buildings as well as the Housing Choice Voucher program are closed. The project based  building may open their waitlists in the spring of 2012. In the past, the City staff has worked with HACC  management, Cook County Commissioner staff and residents on issues at the Walchirk and Perlman  apartment buildings, which provide subsidized housing units for seniors and disabled persons. The  Pearlman Apartments underwent several improvements in 2011, including the renovation of two  elevators and the installation of 13 energy efficient refrigerators in 13 units. The Perlman apartments  installed new tile on the first floor and a new emergency generator, and made extensive improvements  to the heating and hot water systems. New security cameras were installed throughout the building.  Finally, a new keyless entry system was installed for the residents at the Perlman.     Both properties benefited from new resident initiatives in 2011, including a new container gardening  project as part of the Green Connections program. This was a joint effort between Family Focus, Cook  County Commissioner Larry Suffredin’s Office, the Housing Authority and the City of Evanston. This  program allows residents to grow their own produce in a way that is accessible to residents of all  physical capabilities and also enhances the appearance of the property and the lifestyles of the  residents. Both building managers have expressed interest in tenant councils, but only the Walchirk  apartments has organized one to date. The Problem Solving division of the City’s Police Department  worked proactively with HACC staff to address tenant issues in scattered site housing and with Housing  Choice voucher holders, developing a process for addressing instances where HACC clients are not  fulfilling their tenant obligations.     Evaluating and reducing lead‐based paint hazards  Over 75% of Evanston’s housing units, approximately 21,456, contain lead‐based paint. This correlates  with the age of Evanston’s housing stock, 95% of which was built before 1970 when lead‐based paint  was still in use. Evanston’s Housing Rehab and HOME programs, along with the Evanston Health  Department, ensure that lead‐based paint hazard reduction regulations are followed and that housing  rehab projects undertaken with federal funds are brought into compliance with federal lead based paint  Page 399 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 13  standards. Housing rehab projects with a construction cost over $5,000 require an analysis for the  presence of lead‐based paint. Projects of lesser scope are subject to the EPA’s Renovation, Repair and  Painting (RRP) Rule that went into effect on April 22, 2010. This requires contractor certification and  lead‐safe practices for any work in child‐occupied buildings constructed prior to 1978, including housing,  when more than six square feet of interior or 20 square feet of exterior painted surface is disturbed. RRP  is not limited to federally funded rehabilitation.    City of Evanston Housing Rehab staff is trained to identify and remediate lead hazards and ensures that  lead assessments are completed on properties proposed for CDBG rehab loans prior to loan approval. If  lead‐based paint is found in the work area that would be disturbed by the proposed rehab work, the  cost of lead abatement is included in the rehab loan. For housing units with income‐eligible families with  children in the household, Cook County Lead Remediation Grant funds are used for lead abatement.  Homes occupied by the disabled or solely by the elderly are not assessed. Rehab projects assisted with  HOME and NSP2 funds are also evaluated and lead‐based paint hazards remediated as required.     The City of Evanston’s Health Department is a delegate agency for the Illinois Department of Public  Health and enforces its lead act and codes. The City receives lead test information for children residing  in Evanston and takes appropriate action. Between March 1, 2011 and February 29, 2012, the lead levels  of 1,359 Evanston children were tested. Of the total, 1,348 children had PbB levels from 0‐9; 430 had  confirmatory tests and required no additional action. Two children tested as having PbB levels between  10 and 14; two were confirmed through additional testing and received nursing and case management  services to educate the families about potential sources and lead safe practices. For two cases with a  level between 15 and 19, assessments were performed to determine the source of the contamination  was performed and follow‐up actions taken. Grant funds from the Cook County Lead‐Based Paint Hazard  Control Grant were used for lead hazard mitigation as required. The Health Department has also begun  to provide preventative services to homes with children under 6 years old or that have pregnant  women. If a homeowner requests an inspection to determine the presence of lead, an inspector  licensed by the State of Illinois will take samples of dust and paint in the home and provide education to  the family.    In addition, Health department staff responded to complaints from residents about demolition and  rehab projects to determine if lead was present and to ensure safe practices. Staff also filed affidavits  when windows were replaced in buildings constructed before 1978 to ensure proper lead procedures  and disposal of contaminated materials.     Compliance with program and comprehensive planning requirements  The City of Evanston continually seeks to refine its program management policies and procedures. City  staff monitored all activities funded by CDBG, HOME and ESG programs to ensure that goals were met  and federal funds were spent for contracted activities and eligible expenditures. In addition, Planning  Division staff monitored the amount of funding allocated, committed and expended to assure  compliance with HUD requirements using the City of Evanston’s financial management software (IRIS)  and HUD’s IDIS system.     Agencies that receive CDBG and Mental Health funds have a single reporting process for both programs  that used common measures and assessments. This reduced the resources required for administrative  functions and increased efficiencies among subrecipients and City staff.     Page 400 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 14  The City’s Community and Economic Development Director certified that all Evanston‐based activities in  the Suburban Cook County Continuum of Care 2011 application for funding were in compliance with the  2010‐2014 Consolidated Plan. An application for Low Income Housing Tax Credits by Brinshore  Development, LLC, the City’s development partner for NSP2, was also certified as consistent with the  City’s Consolidated Plan.     Efforts to reduce the number of persons living below the poverty line  City efforts to reduce the number of people living in poverty focused on employment and economic  development efforts. Unemployment remains high, particularly among African‐American men. The City  has certified over 150 individuals as Section 3 workers and 56 Section 3 businesses, primarily in the  construction trades, as part of its NSP2 program. That program also has a vicinity hiring preference for  businesses and workers from the census tracts in which NSP2 is being implemented. Of the  approximately $4.4 million awarded for construction activities in 2011, 29 percent went to Section 3  business concerns and 69 percent went to minority‐ or woman‐owned, or Evanston based companies,  Out of a total of 30 new hires for grant‐funded activities including rehabilitation work, 19 workers,  comprising 63 percent of new hires, were Section 3 workers. The rehabilitation work on a housing rehab  project funded by HOME employed a Section 3 contractor and the CDBG‐funded Block Curb and  Sidewalk project hired three Section 3 workers.     In addition, the City’s Local Employment Program Ordinance, which requires contractors on City projects  of $500,000 or more to hire a specified number of Evanston workers, was modified to include projects  with budgets of $250,000 or more, leveraging more jobs for unemployed or under employed Evanston  residents. The City continued to support and expand minority‐, woman‐ and Evanston‐owned businesses  using a minimum 25% participation goal for City contracts and purchases.     Evanston continues to use of TIF funds and sales tax sharing to stimulate economic development and  business expansion to create and retain jobs, and to increase tax revenues.     Leveraging Resources  The City of Evanston’s ambitious community development goals and priorities necessitate the  coordination of public and private resources. Evanston has a history of successful private/public  partnerships and supports and encourages many public and private initiatives to address the needs of  low‐ and moderate‐income residents. Evanston uses its CDBG, HOME and ESG funds to leverage funds  from a broad range of federal, state, local and private sources. Total program/project funding has been  entered in IDIS for CDBG and ESG programs and projects to show leveraging. Funds leveraged with  HOME dollars are entered into IDIS at project completion.     McKinney‐Vento Homeless Assistance Programs  The Alliance to End Homelessness in Suburban Cook County prepares Evanston’s plan and oversees its  implementation. The Continuum’s 2011 application consisted of all renewal projects totaling  $1,151,876.     Housing Choice (Section 8 Rental Housing) Vouchers  Housing Choice Vouchers enabled 625 low‐income households to live in Evanston, which has the third  highest number of Housing Choice voucher holders among Chicago suburbs.     Other Federal Programs  Evanston received an $18.15 million Neighborhood Stabilization Program 2 grant award in February  Page 401 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 15  2010. Working with Brinshore Development. LLC, the City has 86 foreclosed housing units acquired or  under site control toward its goal of addressing the negative impact of foreclosed or abandoned housing  in two census tracts, 8092 in west Evanston and 8102 in south Evanston. Construction is expected to be  underway in summer 2012 on the first phase of Emerson Square, a New Urbanist development in census  tract 8092, comprising 32 units of mixed income housing, that is funded in part with NSP2. Both census  tracts are in the City’s NRSAs, focusing both entitlement and competitive grant resources on areas of  greatest need in our community.     The City continued its Homelessness Prevention and Rapid Re‐housing Program and expects to reach  program close out in April 2012, by which time it expects to have expended $800,401 to help stabilize  housing for individuals and families impacted by job loss and housing foreclosures.     The City layered Energy Efficiency and Conservation Block Grant funds with CDBG for weatherization  work on housing rehab projects managed by the City’s CDBG Housing Rehabilitation program staff.  Funds were provided on a grant basis of up to $8,000 per dwelling unit to maximize energy efficiency  based on results of blower door and infrared tests for energy loss. Three units received Weatherization  funds in tandem with other CDBG‐funded rehabilitation work in 2011.     State of Illinois  The City’s Health department administered a number of state grant programs including the Illinois  Smoke Free Communities grant and the Community on Aging grant. The City also receives grants from  the Illinois Department of Transportation for a wide range of projects, and the Illinois Department of  Human Services for child care for low‐income families and other needs.     Cook County  Lead Hazard Control Program:  Evanston received $80,000 from Cook County’s Lead Poisoning  Prevention Program. Funds are used to remediate lead hazards identified in housing units through the  program that tests lead levels in children entering School District 65. Lead grant funds may also be used  in conjunction with CDBG through the City’s Housing Rehabilitation Program for lead remediation in  housing units occupied by families with children under the age of six.     Local Government  The Affordable Housing Fund supported a variety of housing programs and services including Families In  Transition and foreclosure counseling at the Evanston Civic Center by Interfaith Housing Center of the  North Suburbs, which counseled 38 households in 2011. In addition, funds were used to provide part of  the required match for the Continuum of Care’s HMIS. Approximately $47,000 was expended on these  activities in 2011.     Evanston allocated $661,000 through its Mental Health Board to support needed social services in 2011.  Funding came from the City’s General Fund, Evanston Township High School and Evanston Township.  This represents a reduction of approximately 10% in funding for these services from local government in  comparison to previous years due to shrinking City revenues.  In addition, the City of Evanston expended  approximately $15 million for a wide range of capital improvements throughout Evanston.    The City of Evanston used Tax Increment Financing (TIF) funds to purchase three properties on Howard  Street in the City’s south Neighborhood Revitalization Strategy Area. The Howard Street commercial  corridor is in census tract 8102, which is targeted by the Neighborhood Stabilization Program 2. The  buildings were in disrepair and had empty storefronts or tenants that did not contribute to the  Page 402 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 16  revitalization of Howard Street as a shopping district that serves residents of south Evanston. Disposition  of these properties is being planned and includes use of approximately $130,000 in CDBG‐R funds for  economic development activities.   Evanston Township provides General Assistance for qualifying residents, an important resource for low‐ income Evanston residents. General Assistance funds served approximately 80 people and supported a  broad range of needs including rent, medical expenses, emergency services, and the Access To Care  program for physician services. On December 5, 2011, the Evanston Town Board adopted Resolution 4T‐ R‐11 to include an advisory referendum on the March 20th General Election ballot with a question  asking Evanston residents whether to pursue dissolution of the Township and transfer of township  responsibilities to the City of Evanston. The referendum is advisory, so will serve only to inform elected  officials of public opinion and guide their further discussions and actions relating to the Township.   Evanston’s HOME and ESG funds are matched by other public and private funding. HOME and ESG funds  have a 25% and 100% cumulative match requirement, respectively, both of which have been met or  exceeded. Details of matching funds are provided in the Housing and the Homeless sections of the  narrative, as well as in IDIS reports.     Public Participation and Citizen Comments    The public comment period for the 2011 CAPER opens March 9 and closes March 23, 2012 at 5pm CDT.  The Housing & Community Development Act Committee will hold a public meeting to solicit citizen input  on the 2011 CAPER on March 13, 2012 and to seek input on community needs for the 2013 planning  year. Notice of the public meeting and the 15‐day public comment period, including the opportunity to  provide public comment at the March 13 meeting of the Housing & Community Development Act  Committee, was published in the Evanston Review on March 8, 2012. Notice was also e‐mailed to a list  of over 75 individuals and organizations that have indicated an interest in CDBG, HOME and ESG  programs. The agenda was posted on the City’s website in the City calendar section and on the CDBG  web page, as well as on information boards in the Lorraine H. Morton Civic Center, following open  meeting requirements and City policy.     Copies of the draft of the CAPER were available for review in the Planning division office at the Lorraine  H. Morton Civic Center and posted on the City’s website beginning March 9, 2012, fulfilling the  requirements of identifying the funds available, committed and expended by the Evanston’s three  formula grant programs, as well as the geographic distribution of use of funds.     Citizen Input on the CAPER  Any input on the draft CAPER will be included here following the close of the public comment period.     Self Evaluation  Staff administering the CDBG, HOME and ESG programs worked with subrecipients and City  departments to ensure that HUD funds are spent expeditiously and programmatic objectives are met.  Because of the change in the City’s fiscal year, FY2011 covered a 10‐month period from March 1 through  December 31, 2011 and the date at which its timeliness of CDBG expenditures moved from December to  October. Despite these changes, CDBG continues to meet HUD’s timeliness requirement; the City’s  CDBG draw ratio was 1.04, with an adjusted draw rate of 1.07 when program income was included, on  October 25, 2011, significantly below the 1.5 threshold level. The City also met its timeliness deadlines  for commitment and disbursement of ESG and HOME funds in 2011.     Page 403 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 17  The City continued to refine its management processes for CDBG, HOME and ESG in 2011 to ensure  compliance with programmatic and federal cross‐cutting requirements. The City was monitored by HUD  for compliance with Davis‐Bacon in July of 2011; monitoring visits were also conducted for HPRP and  NSP2 in August and September of 2011. Staff implemented a rigorous monitoring process of HPRP  subrecipients and improved financial management processes based on findings and concerns from the  monitoring. All findings and concerns have been closed. There were no findings or concerns from the  Davis‐Bacon or NSP2 monitorings.     In response to findings in the HOME monitoring begun in 2009 and closed 2011, the Housing Planner  and Housing & Grants Administrator attended the annual HOME conference and training in May 2011.  The Housing Planner received additional HOME training, including the course in HOME Regulations in  December 2011 and passed the test to become a Certified HOME Specialist and will attend the HOME  Certified Specialist‐Rental Housing training when offered in 2012. The Housing Planner has implemented  new procedures and systems for the HOME program, including a new funding application and project  summary, project monitoring and processes to ensure compliance with affordability periods that meet  all HOME requirements. The Housing Planner helped found a regional roundtable of HOME Participating  Jurisdictions to share best practices and information. This will be particularly valuable in 2012 because of  the proposed changes to the HOME Rule that are expected to go into effect in 2012.    Staff responsible for the administration of CDBG, HOME and ESG found that more subrecipients  struggled to balance resources for program delivery and grant compliance than in prior years. Significant  staff time was needed new programs that received very small grants and to provide technical support to  agencies that experienced significant staff changes. Minimum funding levels or funding fewer programs  is becoming a more important consideration because of reduced funding levels that also reduce the  City’s capacity to administer multiple small grants.     The City plans to assess the multi‐family rehab program’s ability to address needs to maintain and  improve the quality of the City’s stock of affordable rental housing and consider if the current loan  terms offered are a barrier to achieving this objective. The increase in multi‐family projects completed in  2010/11 was not sustained in 2011. This is likely because most of those projects were funded with  grants from the Energy Efficiency and Conservation Block Grant rather than amortized loans from the  revolving loan fund.      Staff continued to work with the Evanston Community Foundation, United Way and other funders to  assess needs and develop collaborations to help deal with issues including increased demand for  services and reduced resources from the State of Illinois and other sources. In addition, City staff  provided support and resources to Evanston agencies by forwarding grant opportunities for which they  may be eligible.     Monitoring  City staff responsible for administering CDBG, HOME and ESG has developed monitoring processes and  procedures, following HUD guidance.    CDBG Monitoring Procedures  A risk analysis was conducted for CDBG subrecipient programs and projects at the start of the fiscal year,  using factors including the type of project, the subrecipient’s previous experience with federal grants  and performance on prior grants. The results were used to identify agencies with the greatest need for  technical assistance and to prioritize higher risk activities for monitoring. Staff provided technical  Page 404 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 18  assistance, made site visits and conducted desk monitoring on all CDBG‐funded activities, reviewing  financial and record keeping procedures, methods for determining income eligibility for programs and  services, and project/program outcomes. On‐site monitoring of four subrecipients, three public services  and one public improvement, were conducted in 2011.      Program Reports: Reports are submitted quarterly, semi‐annually or annually for CDBG‐funded  programs, depending on their activity schedule and funding. Reports include the number and  demographics (income, gender, race/ethnicity, etc.) of beneficiaries, progress toward achieving program  goals and financials. Reports were reviewed by the Grants Administrator to ensure that expenditures  charged to the CDBG grant are eligible and to monitor the progress of the agency or City department  toward achieving its goals.     Davis‐Bacon Compliance: A Project Manager was identified for each CDBG‐funded construction project;  that individual had primary responsibility for ensuring that procedures were followed and appropriate  records were kept. Project Managers reviewed certified timesheets for compliance with prevailing wage  rates. The Grants Administrator attended pre‐construction meetings on City projects and provided  technical support to City staff and subrecipients regarding Davis‐Bacon compliance.     CDBG grant payments to subrecipients were disbursed from the City’s General Fund. CDBG funds were  then drawn down in IDIS, usually twice a month following approval of the Bills List, that includes  expenditures of CDBG, HOME, ESG and HPRP funds, by City Council, Funds received from the U. S.  Treasury were deposited in the City’s general fund account.     Documenting income is one of the topics covered in the orientation meeting and supporting materials  provided to subrecipients. Staff also reviews the methods being used to determine income eligibility on  a project‐by‐project basis and recommends ways to improve income documentation and more  accurately reflect very low, low and moderate income levels. Most public services funded by CDBG are  qualified based serving a limited clientele of low‐ and moderate‐income individuals. Because of  tremendous range of incomes in the community, few activities use presumed eligibility even if they  serve groups of people who are generally presumed by HUD to income eligible. For example,  Evanston/Skokie Valley Senior Services collects income information on its clients unless they reside in  subsidized senior housing. As a major service they provide is to assist seniors in accessing benefits for  which they are eligible, documentation is readily available. Child Care facilities are also qualified by  documenting they serve at least 51% low‐ and moderate‐income persons, which is determined by  eligibility for State child care subsidies. Programs that serve older elementary through high school age  youth provide greater challenges for income documentation, as many of the youth sign up for and  attend without the involvement of a parent or guardian. Eligibility for free or reduced cost lunch is used  to document eligibility in some cases.     HOME Monitoring Procedures  HOME funded projects are monitored by the City’s Housing Planner to ensure that funds are being used  for eligible expenses and that other contractual agreements are being met. In addition to any building  inspections required during construction or rehab, inspections are conducted at the completion of each  project, as well as on a 1, 2, or 3 year inspection schedule as required based on the project’s  affordability period. Inspections are conducted in tandem with the City’s inspectors to ensure property  and code compliance as well as to ensure that HOME eligible units are occupied by low/moderate  income families, per HOME program regulations. Of the eight rental buildings with HOME affordability  requirements, five properties were inspected for code compliance inspections.   Page 405 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 19    Staff developed and implemented a comprehensive long‐term monitoring process for HOME, with  technical assistance from TDA. Desk Reviews are being conducted annually for all HOME‐assisted rental  and homebuyer projects with affordability requirements in place to determine compliance with the  income and rent limits for HOME assisted rental units. Property owners document household income  and size for each household using tenant‐signed statements that include a clause allowing third party  documentation of income. Source documents will be required every sixth year for projects with  affordability periods of 10 or more years. The eight rental buildings in their compliance periods are  required to undergo an on‐site file and building review in addition to the desk review.     Projects in development are monitored by the Housing Planner for budget changes, payment requests,  marketing and compliance with other project terms. Construction progress is assessed by the City’s  Housing Rehab Specialist prior to any payments, which are approved by the Community and Economic  Development Department Director. Properties purchased with downpayment assistance were inspected  prior to sale for compliance with property standards; any violations identified must be completed within  six months of sale and the property re‐inspected.       ESG Monitoring Procedures  ESG subrecipients submitted detailed reports and source documents for ESG‐funded expenditures,  which were reviewed by City Housing Planner and the Housing and Grants Administrator for accuracy  and compliance with federal requirements. ESG subrecipients are paid on a reimbursement basis  following submission of documentation of eligible expenditures. Payments are made from the City’s  General Fund and then drawn down in IDIS. The City has collected outcome data as in prior years and  will provide additional reports based on direction from HUD since the new HESG set up in IDIS does not  capture outcome data.    NEPA Compliance   Activities were reviewed for compliance with the National Environmental Protection Act (NEPA) and  were determined to be either exempt or categorically excluded; none required a full environmental  review. Alley paving and curb/sidewalk replacement projects were reviewed for environmental  compliance when specific locations were determined. Housing and rehab activities were evaluated for  environmental review as specific project sites were identified. City staff attended additional NEPA  training in 2011 and has worked with Region 5 Environmental Officers to improve and update its  environmental review process to include measures of noise for residential rehab projects and  assessment based on the new coastal boundaries maps that affect properties adjacent to the  Metropolitan Water Reclamation District Canal.  IV. Program Narratives  COMMUNITY DEVELOPMENT BLOCK GRANT Assessment of Relationship of CDBG Funds to Goals and Objectives  Most FY 2011 CDBG funds provided to Evanston were obligated to programs and activities that address  the City’s priority community development objectives as identified in the 2010‐2014 Consolidated Plan;  City’s 2011 CDBG entitlement grant was $139,614 smaller than estimated in the preparation of the 2011  Action Plan, requiring reductions to 17 activities funded in the Public Services and Administration and  Planning categories, as noted above. Evanston expended all CDBG funds on activities that benefit low‐  and moderate‐income persons, significantly exceeded the required minimum of 70%.   Page 406 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 20    Evanston exceeded many of the annual goals outlined in the 2011 Action Plan, including NRSA goals.  Because of the fiscal year change that resulted in FY2011 being a 10‐month period, accomplishments for  some activities may be under the goals that were originally established based on a 12‐month period and  direct comparisons to 2010/11 fiscal year outcomes can be misleading.    The 2010‐2014 Consolidated Plan categorized community development objectives as high, medium or  low priorities. Housing continued to be a high priority and CDBG funds were used for substantial and  minor rehab programs, as well as for the Targeted Code Enforcement program that is critical to  maintaining the quality and safety of rental housing.     The Consolidated Plan identifies a number of public services (legal services, services for battered and  abused spouses, and employment training services) as high priorities because they are essential to  address the growing needs of many low‐ and moderate‐income residents in the current economic  climate. Fifteen public services programs provided by non‐profit agencies and City departments received  funding in 2011 to address these high priority needs.     Public Facilities and Improvements continue to be high priorities. In 2011 Evanston used CDBG funds for  improvements to a neighborhood school and community centers, as well as for infrastructure  improvements tightly focused in the two NRSAs.    The City continued to use CDBG funds to address Economic Development goals, a high priority in the  2010‐14 Consolidated Plan due to lack of jobs. Unfortunately, two programs designed to address these  needs in the City’s west NRSA were not implemented in 2011 due to subrecipient organizational changes  and lack of capacity.     Summary of CDBG Funds Expended in 2011  CDBG funds were used to address priority needs identified in the Consolidated Plan. The following chart  shows CDBG expenditures by funding category.   Funding Category Expended in 2011 % of Total  Public Services  $         276,027. 09  14.12%  NRSA Job Training $           25,000. 00 1.28%  Housing $        448,987. 49 22.97%  Code Enforcement  $         364,635. 57  18.66%  Public Improvements $        467,374. 88 23.92%  Economic Development $          25,000. 00 1.28%  Disposition $            3,304. 90 0.17%  CDBG Admin & Planning $         343,961. 29 17.60%  TOTAL $      1,954,291. 22 100.00%  Individual activities awarded 2011 CDBG funds and/or implemented in the 2011 program year with  CDBG funds from prior years are shown below.   ORGANIZATION / AGENCY PROGRAM  2011  AWARD    EXPENDED IN 2011   Connections for the Homeless Entry Point  $          3,480   $      3,480.00   Moran Center for Youth Advocacy Legal and social work services  $        32,483   $    32,483.00  Youth Action Ministry Annual College Retreat  $          8,697   $                  ‐     Page 407 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 21  Interfaith Action of Evanston Job Counselor for the Homeless  $          1,960   $      1,960.00   Interfaith Housing Center Homesharing Program  $        12,176   $    12,176.00  Legal Assistance Foundation  Evanston Legal Services  $          7,827   $      7,827.00   Meals At Home Food Delivery To Seniors & Disabled  $        11,306   $    11,306.00  North Shore Senior Center Evanston/Skokie Valley Senior Services  $        19,568   $    19,568.00  Haitian Congress to Fortify Haiti Citizenship Classes for Haitians  $          3,046   $      3,046.00   Open Studio Project Art & Action For At Risk Youth  $          3,480   $      3,480.00   Family Focus Teen Program  $        17,394   $    17,394.00  Youth Job Center Of Evanston Employment Initiative  $        39,290   $    39,290.00  YWCA‐Evanston/Northshore Domestic Violence Services  $        30,440   $    30,440.00  City of Evanston Adaptive Equip. for the Disabled  $                ‐     $         213.80   City of Evanston Graffiti Removal  $        33,049   $    32,484.29  City of Evanston Summer Youth Employment    $        60,879   $    60,879.00  Public Services Total  $      285,075   $  276,027.09  Evanston Community Devel. Corp.  Urban Gardening Training  $        25,000   $                  ‐     Evanston ReBuilding Warehouse Deconstruction Training  $        25,000   $    25,000.00  NRSA Job Training Total  $        25,000   $    25,000.00  City of Evanston Single‐ & Multi‐Family Rehab loans  $        38,000   $  194,298.46  City of Evanston Neighborhood Security Program  $                ‐     $      5,100.40   CEDA/Neighbors at Work Minor Repairs/Painting Program  $      100,000   $    91,263.86  City of Evanston Housing Rehab Administration  $      196,317   $  145,973.56  City of Evanston Adaptive Devices for the Disabled  $                ‐     $         225.00   City of Evanston Handyman program  $        14,000   $    12,126.21  Housing Total  $      348,317   $  448,987.49  City of Evanston CDBG Target Area Code Enforcement  $      415,356   $  353,733.37  City of Evanston CDBG Target Code Enforcement  $                ‐     $    10,902.20  Code Enforcement Total  $      415,356   $  364,635.57  City of Evanston Block Curb/Sidewalk Program – West NRSA  $      142,422   $  132,187.61  City of Evanston Block Curb/Sidewalk Program – South NRSA  $        32,578   $    26,860.53  City of Evanston ADA Ramp Program  $        45,000   $    45,000.00  City of Evanston SNAP‐Lighting for Safety  $        40,000   $    39,941.62  City of Evanston Alley Special Assessment Assist $        15,000  $      8,501.12  City of Evanston Brummel‐Richmond Tot Lot $                ‐    $    50,000.00  City of Evanston Twiggs Park Improvements  $        74,892   $    74,892.00  City of Evanston Fleetwood‐Jourdain Art Room Renovation  $        30,000   $    29,205.00  City of Evanston NRSA Tree Planting  $        12,000   $      5,416.75   City of Evanston NRSA Tree Planting  $          8,000   $      1,638.25   Oakton School Beautification Project  $          6,200   $      6,200.00   West Evanston Strategic Team Neighborhood Welcome Signs  $          4,280   $                  ‐     Weissbourd‐Holmes Family Focus  Building Improvements  $        46,432   $    46,432.00  YWCA Evanston‐North Shore Access Ramp  $                ‐     $      1,100.00   McGaw YMCA  Residence Door Locks & Handles  $        35,000   $                  ‐     Public Improvements Total  $      491,804   $  467,374.88  City of Evanston Façade Improvement & Bus Assistance Fund  $        55,018   $                  ‐     Evanston Community Devel. Corp.  Micro Enterprise Assistance  $        35,000   $                  ‐     Technology Innovation Center Business Ownership Initiative  $        25,000   $    25,000.00  Page 408 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 22  Economic Development Total  $      115,018   $    25,000.00  City of Evanston 1817 Church Street property  $                ‐     $      3,304.90   Disposition Total  $                ‐     $      3,304.90  City of Evanston CDBG Administration & Planning  $      348,677   $  341,961.29  City of Evanston M/W/EBE Program  $          2,000   $      2,000.00   Administration/Planning Total  $      350,677   $  343,961.29  Total 2011 CDBG Expenditures  $   2,031,247  $1,954,291.22  A description of each activity is provided below. Additional detail may be found in Table 3A that follows  the narrative section. NRSA activities and spending are summarized in the NRSA Activity Chart that  follows the CDBG narrative section.     Public Services  Fifteen public service programs were awarded CDBG funds in 2011. One program, Youth Action  Ministry’s College Retreat, was not implemented in 2011 because of the late release of CDBG funds and  reductions in other funding. A brief description of each program or project follows. The Adaptive  equipment program, which was funded in a prior year, also provided services in 2011.     Senior services. Two programs focused on the needs of Evanston seniors received CDBG funding:  • Evanston Skokie Valley Senior Services, an office of the North Shore Senior Center, provided  case management services, including assessing needs and helping them access benefits, to 1,748  low‐income Evanston seniors, many of whom are frail elderly. This program also receives local  funds through the Mental Health Board.   • Meals at Home delivered meals to 96 low‐income Evanston homebound seniors and disabled  residents, including those with special dietary needs including low salt, chopped, pureed and  diabetic, enabling them to remain in their homes.     Youth services that address the needs of low and moderate income residents will receive CDBG funds:  • The Open Studio Project used art therapy, journalism and other creative methods to enable 27  youth to channel strong emotions of anger and frustration into positive, creative outlets in their  Art & Action program.  • The City’s Youth and Young Adult Job Training and Employment program provided summer  employment to youth ages 14‐25, focused on youth who are not college bound or have barriers  to employment.  The program employed 153 youth during the summer of 2011 and provided  employment readiness training to younger teens through job shadowing, computer classes,  leadership training and classes in financial literacy.  • Family Focus implemented a new program offering series of after school sessions on  family/community life, leadership development, self expression and community service to at‐ risk teens, primarily African‐American and Hispanic, in west Evanston. The program served 33  unduplicated participants.    The YWCA Evanston/Northshore provided housing, counseling, case management, legal advocacy  and other services to 601 women and children who were victims of domestic abuse. The YWCA also  received funding from the Mental Health Board for its programming.    Connections for the Homeless served 303 homeless adults through Entry Point, its outreach program.  Page 409 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 23  CDBG funds were used for a wide range of needs, including for transit passes to enable clients to get to  job interviews and for medical needs..    Homesharing, Interfaith Housing Center of the North Suburb’s innovative program that matches home  seekers with home providers who have a room to rent in their home or apartment, completed 30  matches resulting in 60 beneficiaries. Homesharing provided affordable housing to a low‐income person  while providing supplemental income to a low‐ or moderate‐income homeowner, often a senior living  on a fixed income.     Employment training. Two programs that provide services to the unemployed were implemented in  2011:  • The Youth Job Center of Evanston provided job readiness training, job placement and follow up  services to 506 individuals between the ages for 14‐25.  • Interfaith Action provided job counseling to 85 individuals who were residents of Hilda’s Place or  clients of Entry Point, both of which are programs offered by Connections for the Homeless.     Legal services were supported with CDBG and Mental Health Board funds through:  • The Moran Center for Youth Advocacy provided free legal services in criminal and juvenile law  matters to 294 Evanston residents age 21 and younger.   • The Legal Assistance Foundation of Metropolitan Chicago provided free legal assistance to 354  low income Evanston residents for civil matters including eviction, foreclosure, entitlement  benefits and employment.     Other public services that were funded with CDBG in 2011 are:  • City’s Graffiti Removal program that removes graffiti from public property (traffic signs,  streetlights, etc.) in the CDBG Target Area, benefitting over 24,000 residents of low‐ and  moderate‐income neighborhoods.   • Haitian Congress to Fortify Haiti provided citizenship classes to nine Haitian immigrants seeking  U.S. citizenship.     The Adaptive Equipment program helped three adults with disabling conditions get personal equipment  such as reachers and transfer benches to enable them to continue living independently. This program,  originally funded in 2008, was closed out in 2011 and remaining funds in the amount of $992.78 were  reallocated to the Handyman program.    NRSA Job Training  Evanston Community Development Corporation (ECDC) received an allocation of $50,000 for a two part   Workforce Training and Community Capacity program in the City’s west NRSA in partnership with the  Evanston ReBuilding Warehouse. ECDC had been qualified as a Community Based Development  Organization, which removed this activity from the Public Services spending cap. Due to capacity issues,  ECDC was unable to implement the program as planned. However, one component, the training  program in deconstruction and soft stripping skills for 12 unemployed or underemployed Evanston  residents, was successfully implemented by the Evanston ReBuilding Warehouse as described above. As  a result, this has been shown as a separate activity in the chart above. The second component, the  urban farming training program, was not implemented and the unspent $25,000 may be considered for  this or other uses in 2012 or reallocated in the 2013 planning cycle.      Housing  Page 410 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 24  CDBG funds a number of programs to make decent housing available and affordable to low‐ and  moderate‐income families, and to help low‐ and moderate‐income residents maintain their property. In  2010/11, CDBG funds supported the City’s Housing Rehab Administration program, which administers  the Weatherization Program, the Single‐ and Multi‐Family Rehab programs, as well as the Self‐Help Paint  Program. Low‐ or no‐interest loans for Single‐ and Multi‐Family Rehab projects are funded through the  City’s Revolving Loan fund and enable low‐ and moderate‐income households to improve their  properties to address code violations and other needs, including emergency roof and furnace  replacement, demolition of dilapidated garages and removal of dangerous/diseased trees. In addition,  City staff administered the Neighborhood Security program that provides 50/50 matching grants for  security improvements for income eligible residential properties in the CDBG Target Area. This activity  was funded in a prior year. In 2011, two multi‐family properties one each in the south and west NRSA,  and one single‐family home outside the NRSA in south Evanston were improved through this program.  The following chart shows accomplishments by program and geography:  Non‐ NRSA  South  NRSA  West  NRSA Total  Single‐Family Rehab 2 0 2 4  Multi‐Family Rehab  4 0 2 6  Self‐Help Paint 4 0 4 8  Neighborhood Security Single Family 1 0 0 1  Neighborhood Security Multi‐Family 0 6 8 14  CEDA/Neighbors at Work continued to provide minor home repairs and interior and exterior painting  funded by CDBG grants for income‐eligible single‐family property owners, primarily senior citizens. In  2011, improvements were completed on 15 homes.     The City’s Handyman program made small but important housing improvements that benefitted 114  income‐eligible senior households, primarily elderly women living alone. Work included securing railings,  installing grab bars, repairing or replacing locks on doors and windows, installing weather stripping and  caulking to improve energy efficiency, installing smoke and carbon monoxide detectors and fixing leaky  faucets to save water.     The Adaptive Devices for Accessibility program installed grab bars, hand‐held shower heads, ramps and  other devices in three dwelling units for income‐qualified households with a resident with mobility  impairments, often a senior citizen. To improve efficiencies and reduce duplicative programs, this  program was combined with the Handyman program described above and remaining funds totaling  $6605.06 will be used in 2012.    Targeted Code Enforcement  The City’s Targeted Housing Code Compliance program conducted routine inspections of 2,785 dwelling  units, investigated 1,884 complaints and conducted 7,831 re‐inspections to ensure that rental housing is  decent and safe. CDBG funds were used for code enforcement activities in the CDBG Target Area,  including addressing issues with vacant properties in the CDBG Target Area identified by Property  Inspectors. Work included boarding unsecured premises, removing trash, cutting weeds and grass as  needed. Liens are placed on the properties for these expenses and property owners must repay them.  Repayments are reported as program income.     Public Improvements  Public Facilities and Infrastructure  Page 411 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 25  • Parks and Recreation facilities were identified as a high priority in the City’s Consolidated Plan. In  2011, the City made improvements to the far northeast portion of Twiggs Park in the City’s west  NRSA to install walks, benches and an entrance feature and signage to match the south entrance to  the park. Additional CDBG funds were reallocated to this project by the Housing & Community  Development Act Committee at its meeting on July 19, 2011 from the Façade Improvement &  Business Fund in the amount of $24,892 and $10,000 from the Neighborhood Initiatives Fund,  supplementing the $40,000 originally allocated for the project and enabling it to be completed in  2011.   • The Art Room at the Fleetwood‐Jourdain Community Center in the west NRSA was rehabbed to  install cabinetry and countertops with a sink for handwashing. This room is used primarily for youth  arts and crafts activities by the child care, after school and summer programs.     Infrastructure improvements were identified as a high priority in the Consolidated Plan. As noted above,  the City amended its 2011 Action Plan to reallocated funds from an Alley Paving project to the Block  Curb and Sidewalk program because the alley project could not be completed due to the late release of  CDBG funding. In 2011, CDBG funds were used for the following projects.   • Block Curb and Sidewalk replacement was undertaken on blocks with a concentration of NSP2  homes in both the south and west NRSAs that were identified in a survey conducted by a cross‐ departmental team of Public Works, Forestry and Community & Economic Development staff. In the  west NRSA, work was coordinated with street, water main and sewer improvements funded through  the City capital budget on Grey, Brown and Hovland. Expenditures by NRSA are broken out in the  chart above.  • A total of 35 ADA curb ramps were installed as part of the sidewalk improvements noted above in  the City’s south and west NRSAs and at locations throughout the City to improve access for persons  with disabilities.   • Work on the NRSA Parkway Tree Planting Program in the south and west NRSAs was begun in fall of  2011 following completion of sidewalk and street work. The remaining trees will be planted in spring  2012. This program is concentrated on the same blocks in the NRSAs as the sidewalk and street  improvements discussed above. Locations for new trees were also identified in the survey of these  neighborhoods and expenditures by NRSA are shown in the chart above.  • Additional street lights were installed and the light fixtures in existing fixtures were upgraded in the  2100 block of Darrow Avenue in the City’s west NRSA. This block was designated as a Safer  Neighborhood Area Project (SNAP) neighborhood and additional lighting has been identified as one  of the primary Crime Prevention Through Environmental Design principles to address issues of  chronic crime.   • The Alley Special Assessment Assistance program paid the special assessments for alley paving  improvements for four income‐qualified households to relieve the financial burden of this important  infrastructure improvement.   • Design of the West Evanston Strategic Team neighborhood welcome signs for parkway corners at  select intersections in the West NRSA is on hold until the City’s comprehensive wayfaring signage  program, of which these signs are a part, is finalized; this is anticipated to be in 2012.  • The Weissbourd‐Holmes Family Focus Center used CDBG funds to install energy efficient lighting, a  kitchen exhaust fan, fire doors required by current building code and new boiler pumps.   • The Oakton Elementary School PTA installed attractive new fencing around the raised garden beds  used for its edible garden. Oakton School is located in the City’s south NRSA and its student  population is 65% low and moderate income. In addition, the school grounds provide welcome  Page 412 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 26  green space and playground facilities in one of Evanston’s most densely populated and lowest  income neighborhoods.    • The McGaw YMCA prepared work specifications in preparation for soliciting competitive bids for its  project to replace door locks and handles for entrance doors to rooms in its Single‐Room Occupancy  Residence for very‐low income men. This project will be completed in 2012. The project to install  ADA compliant doors and lower light switches in nine Residence rooms that was funded in 2010 was  completed in 2011 and this project will be closed out once billing is complete.  • The YWCA completed its ADA‐compliant access ramp that was funded in 2010/11; painting of the  structure was delayed until spring of 2011 due to inclement weather in fall 2011.      Economic Development   CDBG funds totaling $35,000 were allocated to the Evanston Community Development Corporation, a  not‐for‐profit neighborhood development whose work is focused in the City’s west NRSA, to provide  technical assistance to LMI micro enterprises and business start‐ups in west Evanston in order to create  jobs and bring needed goods and services to residents of the NRSA. As noted above, this activity was not  undertaken in 2011. Funds allocated may be considered for this or other uses in 2012 or reallocated in  the 2013 planning cycle.      The Technology Innovation Center received CDBG funds for its Evanston Business Ownership Initiative to  provide technical assistance to LMI entrepreneurs and micro enterprises on financing, legal matters  including incorporation, business and financial planning, marketing and other needs. Reporting is  currently being finalized for this activity.     Disposition  CDBG funds used to pay utility costs at 1817 Church Street during the disposition process. In 2011,  following an unsuccessful multi‐year effort to fulfill the goal of establishing a cultural/community center  at this location, the City opened a community discussion of alternate uses.  The Evanston North Shore  Contractors Cooperative (ENSCC) proposed to redevelop the property as a small business incubator for  building trades on the upper floors (including expanding the second floor) with a home design  center/showroom on the first floor. The incubator would provide shared secretarial services, copier, etc.  for the businesses, most of which are sole proprietors operating out of their homes, and enable them to  work together on projects, refer customers to others in the group and enable them all to grow. The  Housing & Community Development Act Committee agreed this was the only viable idea brought  forward and voted unanimously to refer the proposal to the City’s Legal and Community & Economic  Development Departments to work out financing and legal issues. City staff discussed this proposal with  HUD and it was agreed that, although such a project could be eligible for CDBG, the complexities of  compliance would be virtually impossible to meet. A more practical approach was for the City to  reimburse its CDBG line of credit for the current fair market value of the property less any portion of the  value attributable to expenditures of non‐CDBG funds for acquisition or improvement. This would  enable the project to move forward without the challenges of meeting a CDBG national objective  through job creation.    Following HUD guidance for this process, the City procured a qualified commercial appraiser to  determine the fair market value of the property; the appraised value is $220,000. Staff developed an  agreement with ENSCC to rehab 1817 Church Street into a Home Service/Building Trades Incubator. The  agreement includes goals for job creation and employment/training opportunities for residents of the  neighborhood that support CDBG and NRSA economic goals. City Council unanimously approved  ordinance 107‐O‐11 that allocates $220,000 from the West Evanston TIF to reimburse the City’s CDBG  Page 413 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 27  line of credit for the fair market value of 1817 Church Street, as well as ordinance 106‐O‐11 that  provides $200,000 to ENSCC from that TIF to the  for the rehabilitation of the property. City staff is  working with HUD staff to finalize the procedure for returning the funds to its CDBG program and to  close out this activity.     Administration & Planning  Two City administrative and planning activities were funded by CDBG in 2011:  • CDBG Administration for management and administration of the City’s CDBG program and  planning activities in the NRSAs and CDBG Target Area.   • Minority/Women/Evanston Business Program (M/W/EBE). As noted above, CDBG funding for  this activity was reduced significantly from prior years in the substantial amendment to the  City’s 2011 Action Plan due to reduced funding. Individual project managers will be responsible  for ensuring City goals for M/W/EBE and Section 3 contracting/subcontracting and Section 3.  This process is modeled after the City’s process for ensuring compliance with Davis‐Bacon.    Changes in Program Objectives, Pursuit of Resources and Certification of Consistency with the  Consolidated Plan  There were no changes in Evanston’s program objectives in 2011 from the objectives set forth in the  City’s 2010‐2014 Consolidated Plan, however the City amended its 2011 One Year Action Plan because  its grant was less than the amount used in preparing that Plan and the late availability of funds made it  impractical to implement an alley paving project. . The City pursued all resources it indicated it would in  its 2010‐2014 Consolidated Plan and did not hinder implementation of that Plan by action or willful  inaction. The City of Evanston received a request for certification of consistency with its Consolidated  Plan from the Evanston Continuum of Care; the request was approved.     Funds Not Used for National Objectives  No CDBG funds were used that did not meet one or more national objective of the CDBG program.     Anti‐displacement and Relocation  The Director of Housing Rehab and Property Standards reviews all demolition activities for displacement  and Section 104(d) compliance. No displacement of households, businesses, farms or non‐profit  organizations resulted from CDBG‐assisted projects in 2011.     Low/Mod Job Activities and Low/Mod Limited Clientele Activities  CDBG‐funded economic development activities undertaken in 2011 were not qualified using job creation  or retention. The businesses and entrepreneurs receiving technical assistance the Technology  Innovation Center are being qualified for CDBG assistance as LMI micro‐enterprises or start‐ups, as the  business owners’ incomes were at or below 80% AMI, or because the assisted business provides needed  goods or services to a primarily LMI residential neighborhood.       Program Income Received  2011 program income for CDBG totaled $174,390.49. It consisted of $159,088.49 in payments on  amortized loans or loan payoffs funded from the Revolving Loan Fund. In addition, $15,302 in re‐ payments for the cost of board‐ups and other property‐related expenses were received from property  owners and entered as program income in IDIS.     Prior Period Adjustments  There were no CDBG prior period adjustments in 2011.   Page 414 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 28    Loans and Other Receivables    Revolving Loan Fund Loans made from the Revolving Loan Fund are managed by the Housing Rehab  program staff and the City’s Finance division. All loans are entered into Loan Ledger and tracked  carefully to ensure timely payments. When payments are not received by the due date, reminders are  sent out at regular intervals (30, 60, 90 days). Late payments, generally ranging from 15 to 60 days, have  increased from prior years and several loans are in danger of default. One amortized loan was  restructured as a title transfer loan based on the borrower’s changed economic circumstances. This  strategy will be considered for other amortized loans that may be at risk. The City monitors information  on Evanston properties in foreclosure using the Illinois Foreclosure Listing Service to identify if any title  transfer loans, the bulk of the loan portfolio, are at risk based on defaults on primary mortgages.    The number and type of loans (amortized or title transfer) and the outstanding balances are shown in  the chart below (allowance for doubtful account is not included).   Loan Type #  Balance on  2/28/2011 Loans Closed  Current  Expense  Loans  Transferred Admin Adj  Interest &  Payments in  2011  Balance on  12/31/2011  Amortized  18  $   425,111    $    16,250      $  (21,368)  $           ‐      $   (20,409)  $   399,584   Title transfer  72  $1,362,839    $           ‐         $    21,368    $           ‐      $(141,199)  $1,243,008   Unprocessed  32  $   241,121    $   (16,250)  $  185,838      $           ‐      $           ‐      $   410,709   Total: 122    $2,029,071    $           ‐      $  185,838      $           ‐      $(161,608)  $2,053,301   No activities were undertaken with float funding.     Properties Acquired with CDBG Funds  No properties were acquired with CDBG funds in 2011.     Lump Sum Agreements   No lump sum agreements were made in 2011.     HOME Assessment of Relationship of HOME Funds to Goals and Objectives  The City of Evanston was successful in using HOME funds to meet the high priority goal of increasing or  maintaining our affordable rental housing stock in 2011. Of the six activities approved and/or  undertaken in 2011, four were for rental housing and two were for homeownership.   HOME Projects in Fiscal Year 2011  # Developer CHDO? Status Project Address Funding Home Units  Ownership  Or Rental  1  Housing  Opportunity  Development  Corporation  Yes  Approved,   Rehab  started   131 Callan $290,500 for  rehabilitation 4 Rental  2 Brinshore and  NSP2 No  Approved,   Rehab  Started  1509 Emerson  Rehab on hold for  assessment of  $250,000 2 out of 3  units Rental  Page 415 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 29  structural issues  3 Brinshore and  NSP2 No  Approved,   Rehab  complete  2223 Emerson $135,010 2 Rental  4 Brinshore and  NSP2 No Approved  2142 Dewey  HOME funds will  be redirected    $356,072    2 Rental  5 Brinshore and  NSP2 No Complete 1710 Dodge $48,918 1 Ownership  6  City of Evanston  Downpayment  Assistance  Program  No 1 HOME  grant  Evanston $24,650 1 Ownership   6 Activities 1 CHDO         1. Housing Opportunity Development Corporation (HODC) received approval by City Council on  January 24, 2011 for the rehabilitation of a 4‐unit rental property. HODC finished all weatherization  work in 2011 and has begun the major rehabilitation in 2012. Staff expects completion by early  summer 2012.     2. Brinshore, the NSP2 development partner for the City, was approved for $250,000 in HOME funds to  rehabilitate 3 units at 1509 Emerson. Each unit is 3 beds and 1 bathroom. Two of three units will be  HOME designated units. Rehab was started and then paused to assess structural issues.     3. Brinshore, the NSP2 development partner for the City, was approved for $135,010 in HOME funds to  rehabilitate 2 units at 2223 Emerson. Each unit is 2 beds and 1 bathroom. Both units will be HOME  designated units. Brinshore completed the project in 2011. First tenant moved in at the end of  January 2012.     4. Brinshore, the NSP2 development partner for the City, was approved for $356,072 in HOME funds to  rehabilitate 2 units at 2142 Dewey. Each unit is 3 beds and 1 bathroom. After funds were  committed, City Inspectors determined the building should be demolished. No HOME funds were  spent. HOME funds will be layered in with a different NSP2 property.     5. Brinshore, the NSP2 development partner for the City, was approved for $48,918 in HOME funds to  rehabilitate 1 single family home at 1710 Dodge. The home has 4 bedrooms and 2 bathrooms.  Rehab was completed in 2011 and the home was listed for sale in January 2012.     6. The City’s Downpayment Assistance Program, funded one application in 2011. The household  received $24,650 for down payment on a two bedroom, two bathroom condo.     HOME administration funds of $ 52,240 were disbursed from current and past year program income and  entitlement allocations for administration and monitoring of development projects and rental and  ownership projects funded by HOME that are still in their affordability periods.     HOME Match Report   The City is required to provide a 25% match for HOME funds drawn down between October 1, 2010 and  September 30, 2011. All match obligations must be met by September 30, 2011. The City incurred a  match liability of $31,058. The liability was covered by excess matching funds from previous years.   Page 416 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 30    HOME MBE and WBE Report   The HOME MBE and WBE Report, HUD Form‐4107, which provides information on Minority and Women  Business Enterprises with contracts or subcontracts on HOME‐assisted development projects is included  in the IDIS reports section. The project , 2040 Brown St., that was completed within the reporting  timeline did not use a MBE or WBE contractor or subcontractor. Four projects initiated in 2011 with  anticipated completion in 2012 each have at least one MBE or WBE contractor or subcontractor.    Outreach to Minority and Women Owned Businesses  Developers of HOME assisted projects are encouraged to solicit bids from minority, women‐owned and  Evanston based businesses and to incorporate local job training or apprentice opportunities, if possible.  The City provides a list of qualified minority, woman‐owned, Evanston‐based and Section 3 businesses  to recipients of HOME funding to facilitate this process.    Results of On‐Site Inspections of HOME Assisted Affordable Rental Housing  Eight HOME‐assisted rental projects with 82 units are leased up and operating. All eight projects are  located in the City’s CDBG Target Area and are routinely inspected on a two‐year schedule in addition to  the inspection schedule for HOME requirements.   Location  Owner   Assisted/  Total Units  Inspection  319 Dempster  Housing Opportunity Development Corp.  8/48  March 2011  2014‐2024 Wesley  Evanston Housing Coalition  24/24  June 2011  727 Brown  SHORE Community Services  2/2  2012  1929 Jackson  Housing Opportunity Development Corp.  2/2  2012  2040 Brown  Over the Rainbow  33/33  Oct. 2011  707‐13 Seward  Reba Place Development Corp.  10/24  2012  1817 Foster  Evanston Housing Coalition  2/2  2012  Assessment of Affirmative Marketing and Outreach  HOME funded projects are required to submit a detailed marketing plan in order to ensure that the  project will be affirmatively marketed and that people traditionally not served by the current market are  aware of the project.     Marketing efforts undertaken for the various projects included paid advertisements in the local  newspapers, notices in the City newsletter which is distributed to all Evanston residents, and on the  City’s website, fliers distributed to local churches, community centers and non‐profit organizations,  contacts with local non‐profit service providers, home purchase seminars and open houses.     The City of Evanston does not receive any American Dream Downpayment Initiative (ADDI) funds.   HOPWA The City of Evanston does not receive HOPWA funding.   Page 417 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 31  Emergency Shelter Grants (ESG) Assessment of Relationship of ESG Funds to Goals and Objectives  The City of Evanston’s first installment of 2011 Emergency Shelter Grant, totaling $84,885 was obligated  and used for programs and activities that address the City’s priority community development objectives  as identified in the 2010‐2014 Consolidated Plan. All funds were expended to provide emergency or  transitional housing and essential services for homeless individuals and families, or for program  administration.     Connections for the Homeless received $48,045 in ESG funds for the operation of its 20‐bed transitional  shelter, Hilda’s Place, and to provide essential services. In 20111, 124 adults were housed at Hilda’s  Place including the chronically homeless, mentally ill, substance abusers, persons with HIV/AIDS and  other issues. Residents worked with case managers to address issues relating to their homelessness in  order to remain at the shelter for more than three days. Hilda’s Place staff continued to develop linkage  resources focusing on mental health, vocational assistance and housing.     Interfaith Action of Evanston received $16,600 in ESG funds for its drop‐in Hospitality Center, which  served 341 unduplicated clients, and for its network of soup kitchens, which served 200 additional  clients at four sites. The Hospitality Center provided a supportive place for homeless individuals,  including Hilda’s Place residents and clients of Entry Point, Connections for the Homeless’ outreach  program, who need a welcoming place to go during the day. Interfaith’s job counselors work with  residents of Hilda’s Place who are seeking employment to prepare resumes, identify job opportunities  and practice interviewing skills. Other job‐related services offered at the Hospitality Center included  voice mail, fax service, and use of the phone.     The YWCA Evanston/North Shore received $10,000 in ESG funds for its shelter for victims of domestic  violence. The YWCA housed 130 women and children over the course of the year.     The City provided $6,000 in ESG funding to Family Promise, a non‐profit that works with faith‐based  organizations in Chicago’s North Shore suburbs to provide temporary housing and other services to  homeless families. Family Promise has a day shelter in Evanston at which homeless families receive case  management and other services. Family Promise provides transportation to school for school‐age  children, ensuring they continue to attend the school in which they were enrolled prior to becoming  homeless. In 2011, 13 adults and 18 children, 31 total individuals, received services from Family  Promise.     The City of Evanston used $4,240 in ESG funds for staffing costs for program administration, monitoring  and reporting.     Matching Resources  ESG funds were matched with cash or volunteer labor by each agency receiving funding as shown below:  • Connections for the Homeless match requirement was fulfilled/exceeded with $48,045  in multiple  grants from IL Dept. of Human Services, the United Way, the Credit Suisse Foundation, Stanley  McNeil Foundation, Blue Cross Blue Shield of IL grant, VNA Foundation, Circle of Service Grant, and  the Mental health Board grant,    • Interfaith Action of Evanston’s match requirement for the Hospitality Center was fulfilled with  $2,060 in individual cash donations and $6,240 in volunteer labor; each of the four soup kitchens  met their match requirement with $6,214 in volunteer hours and $2,060  in cash donations.   Page 418 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 32  • The YWCA Evanston‐North Shore match requirement was fulfilled/exceeded with $10,300 in private  donations from Winnetka Congregational Church and the Evanston Catholic Woman’s Club.   • Family Promise’s match requirement was fulfilled with $66,000 in private donations.     Activity and Beneficiary Data  ESG subrecipients are experienced at capturing and reporting client data, including unduplicated  number of persons served and their gender and race/ethnicity. In addition, clients are categorized by  subpopulations such as chronically homeless, veterans, mentally ill, and other HUD categories.  Connections for the Homeless and Interfaith Action of Evanston enter all client data into Evanston’s  Homeless Management Information Center (HMIS) database. Capturing accurate data on beneficiaries  of the soup kitchens, including an unduplicated count, is challenging. However, Interfaith Action of  Evanston has relationships with a number of the people using the soup kitchens from their Hospitality  Center and Job Counselor programs, which helps minimize inaccuracies in client data.     Homeless Discharge Coordination Policy  The Evanston Alliance on Homelessness works with publicly funded institutions and systems of care to  assist individuals being discharged from foster care, health care, mental health programs and  correctional institutions. The Evanston Alliance on Homelessness has developed policies and protocols  to ensure to the extent possible that persons being released from publically funded institutions or  systems of care are not discharged into homelessness.     Foster Care: The Youth Housing Assistance Program of the Illinois Department of Children and Family  Services (DCFS) provides housing advocacy and cash assistance to young people ages 18 to 21  emancipated from foster care. Up to six months before emancipation, the youth applies to the program  and is assigned a Housing Advocate, who helps find housing, creates a budget, and establishes links to  other services. The program offers cash assistance of up to $800 ($1,200 if parenting, pregnant or  disabled) for security deposits and move‐in expenses, and a rental subsidy up to $100 per month. Being  homeless or at risk of homelessness is one of the program eligibility factors. This formal protocol is  understood and agreed to by the Evanston Alliance on Homelessness, youth service providers, and the  DCFS Local Area Networks (LANs).     Health Care: The Alliance co‐convened the Countywide Discharge Planning Forum and the healthcare  workgroup initiated at this forum identified two major priorities, (A) creating more respite beds for  people leaving hospitals who might otherwise be homeless, and (B) advocating for housing to be added  as an element of discharge planning for JCAHO accreditation. The Alliance has researched the JCAHO  accreditation procedures, which address discharge planning protocols in general, but do not address  housing placement specifically as a part of discharge planning. Alliance members continue to work  locally with hospital representatives to provide improved housing referral information for patients being  discharged. Additionally, the Alliance is exploring State mandates to better identify homeless persons in  the hospital system.     Mental Health: The Illinois Department of Human Services, Division of Mental Health  (DHS/DMH), implements a "Continuity of Care Agreement" between State‐Funded Inpatient Psychiatric  Services (SFIPS) sites and community providers. The agreement cites the best practice not to discharge  into homelessness; that SFIPS sites and provider agencies will work together to find appropriate housing  that the individual is willing to accept; that if it is reasonably anticipated that housing will shortly be in  place, a SFIPS site may delay discharge to prevent homelessness; and if an individual is not housed at  discharge, the clinical record must document the reasons. Illinois DHS/DMH discharges persons to DMH‐ Page 419 of 430   City of Evanston  2011 Consolidated Annual Performance and Evaluation Report 33  funded supportive housing, nursing and intermediate care facilities, board and care, and private  residences. This formal discharge protocol is understood and agreed to by the Evanston Alliance on  Homelessness, mental health providers and local mental health institutions.     Corrections: The Placement Resource Unit (PRU) of the Illinois Department of Corrections provides  caseworkers to identify services needed by the ex‐offender upon community re‐entry, including housing  placement. This formal discharge protocol is understood and agreed to by the Evanston Alliance on  Homelessness, its providers, and local correctional institutions. Page 420 of 430 NORTH SHORE CHANNELNOR T H S H O R E C H A N N E L L A K E M I C H I G A NCRAWFORD24002400 1500 60019004002500400600900 1200 13001900 2000 20001600 2600 2300 4001003100700 1000 1800 250020013001100600 100 16002200400 2800800 1300 3400100300 1400 27002000 16002500 800 29005001200 1300 2400380037009002600210012007008002200 1900 8005002300 100 2600 200 2100 22003003001200 10002700 2700 1800 180070032001600 1100150030020002001700 2400300025002300 900 2200 2800 1700 1000 3500700 6001500 900500 1100 10003600200 15001700 17001400140029001800260033001400 1100 230019002100 2800 500 2100Legend CDBG Target Area Roadways Main Road Local Street Railroad Water City Boundary 0 0.5 1 1.5 20.25 Miles 1:31,680 1 inch equals 0.5 mile CDBG Target Area Geographic Information System Division 2/3/2004 This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. CDBGLetterBW.mxd Map based on US Census 2000 Data Page 421 of 430 NORTH SHORE CHANNELNORTH SHORE CHANNELL A K E M I C H I G A NJENKS ST HAVEN ST PAYNE ST LEON PL PO P LA R AV E GREY AVEHARRISON ST P R A I R I E A V E REBA PL COLFAX ST SHERIDAN RD PARK PL ASHLAND AVEDODGE AVEHURD AVEGIRARD AVELEE STOAK AVESHERIDAN PL RIDGE CTMcCORMICK BLVDGR E EN BA Y RD THAYER ST PRATT CTGRANT PITNER ALYLAUREL AVEHINMAN AVEDEWEY AVEEWING AVECENTRAL ST CALLAN AVERIDGE TER HULL TER HOWARD STCOWPER AVEKIRK STHOVLAND CTJUDSON AVEGARRETT PLARBOR LN 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 ROSLYN PL GREY AVEFLORENCE AVEHOWARD ST ISABELLA ST GROSS POINT RDCUSTER AVELYONS ST FOWLER AVECLAR K S T DARROW AVEPIONEER RDHASTINGS AVEHARTREY AVEEMERSON ST BRUMMEL STPRINCETON AVEPROSPECT AVEHAMLIN ST PAYNE ELM AVECASE PLRIDGEWAY AVEMULFORD ST MICHIGAN AVELAWNDALE AVECHUR C H S T CRAIN ST DEMPSTER STJACKSON AVEKEDZIE ST CLINTON PL McDANIEL AVEB R I D G E ST CALVIN CIR BROWN AVENORMANDY PL WOODLAND RD ELINOR PL WARREN STLIVINGST O N WASHINGTON ST NATHANIEL PL OAKKEENEY ST SOUTH BLVD HAMILTON ST EA S T RA I L ROAD AV 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 PLCULVER 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 EW A R T A V EMARCY AVEWELLINGTON CTCLEVELAND ST MONROE ST LINDEN PL LAKE SHORE BLVDKNOX CIR HILLSIDE LN TRINITY CT SHERIDAN SQEDGEMERE CTGR E EN BA Y RD GARNETT PL ASHLAND AVEGROVE ST FOSTER ST ASBURY AVEBARTON AVEEUCLID PARK PL WESLEYCLARK ST LIVINGSTON ST COLFAX TER HARRISON GRANT ST BRYANT AVEJUDSON AVESHERMAN AVECOLFAX ST ISABELLA ST DAVIS ST MAIN ST RIDGE AVEASBURY AVETHA Y E R C T THAYER ST ISABELLA ST HAYES DARTMOUTH PL COLFAX PL THAYERTHAYER ST CRAWFORD LINCOLNWOOD DRMILBURN ST LAKESIDE CT CHURCH ST HARTZELL ST P RA I R I E AV E DODGE AVEOAKTON ST SOUTH BLVD CRAINMcDANIEL AVEPITNER AVELEE ST NOYES ST LAKE ST THAYER ST WASHINGTON ST LAKE ST LIVINGSTON CHANCELLOR LYONS ST DEWEY AVEPAYNE ST MAIN STDODGE AVECENTRAL ST McDANIEL AVEEWING AVESHERIDAN RDBRUMMEL ST WASHINGTON ST PITNER AVELINCOLN ST HINMAN AVESEWARD ST WESLEY AVECENTRAL ST KEENEY ST RIDGE AVEOAK AVEJACKSONSHERMAN AVEDOBSON ST LINCOLN ST SEWARD STDARROW AVEGREY AVEPARK PL ORRINGTON AVEEL G I N R D ELMWOOD AVECOLFAX ST HINMAN AVEGRO V E S T EL G 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 R D NOYES CTHAMPTON PKYOTTO LNBERNARD PLMEADOW-LARK LNRIDGE AVEMULFORD ST GREENLEAF ST HILLSIDE RD CLEVELAND ST BROWN AVEHARTREY AVEHARTREY AVEGREY AVEARNOLD PLPITNER AVELINCOLN ST McCO R MI CK BL V D FOSTER ST GREENWOOD ST CALLANPARK PL JUDSON AVENOYES ST DARROW AVEASHLAND AVEHARRISON ST EASTWOOD AVEARTS CIRCLE D R NOYES WOODBINE AVEPRINCETONCLIFFORD ST HIGHLAND AVELAWNDALE AVETECH DR DARTMOUTH PL37002300 2700 50034002400 300 2000300 2900 100 4001600700 13003000 1100 20008002700 1200 2600 110050060010001200180026002002500 2500150050013002100900 600 1500 500 800200014002001500 800 17001900 38001001100 2800 23002800 2500 26001400 14002900110022001600 700 18003600 2200200 400 600 300900 1001300 12001900 1700 19002100 100 3200900 18002400 26001000 22002200 1400 2500300100060035001700700 1200 400 2700230024002100170070016001800 31002300400 2000 2400 200 9001600 1900800 15002100 100033002800 1300WestEvanston SoutheastEvanston NRSA Main Road Local Street Railroad Water City Boundary 0 0.5 1 1.5 20.25 Miles 1:31,680 1 inch = 0.5 mile Neighborhood Revitalization Strategy Areas 9/23/2009 This map is provided "as is" without warranties of any kind. See www.cityofevanston.org/mapdisclaimers.html for more information. NRSAs.mxd ´ Page 422 of 430 Page 423 of 430 2011 Activities in the Neighborhood Revitalization Strategy Areas WEST NRSA Organization Name Program/Project Name Category Source of Funds Goals (One- Year) Outcomes/Completions (Year Two) City of Evanston Single-family Housing Rehab Rehabilitation Revolving Loan Undefined in NRSA plan 2 projects completed City of Evanston Multi-family Housing Rehab Rehabilitation Revolving Loan Undefined in NRSA plan 2 units (1 project) completed City of Evanston CDBG Targeted Housing Code Compliance Code Compliance CDBG Property inspections of 475 rental units annually (Need number broken out by NRSA) City of Evanston ADA Accessible Ramp Program Public Facilities and Improvements CDBG Undefined in NRSA plan 4 ramps installed City of Evanston Block, Curb and Sidewalk Program Public Facilities and Improvements CDBG Undefined in NRSA plan Sidewalks on Brown, Grey and Hovland Aves north of Church St; also on Leland, Hartrey and Dempster City of Evanston Graffiti Removal Program Public Services CDBG Undefined in NRSA plan City of Evanston Self Help Paint Program Rehabilitation Revolving Loan Undefined in NRSA plan 4 units improved City of Evanston Neighborhood Façade Improvement Program Rehabilitation CDBG Support improvements to 3 retail facades (five-year goal) None completed in 2011 City of Evanston SNAP Lighting for Safety Public Facilities and Improvements CDBG Improve lighting in 4 SNAP areas (five-year goal) 1 block (2100 Darrpw) City of Evanston Alley Paving Public Facilities and Improvements CDBG Undefined in NRSA plan None in 2011 Weissbourd-Holmes Family Focus Facility Improvements Public Facilities and Improvements CDBG Undefined in NRSA plan 1 facility improved City of Evanston Neighborhood Stabilization Program 2 Rehabilitation NSP2 Return 10 real-estate-owned units back to productive use (five-year goal) 5 units completed in 2011 City of Evanston Neighborhood Stabilization Program 2 Rehabilitation NSP2 Development 7 housing units for large, 5+ member families (five-year goal) 2 3-bedroom rental units and one 4-bedroom single family unit completed in 2011 SOUTH NRSA Organization Name Program/Project Name Category Source of Funds Goals (One- and Five-Year) Outcomes/Completions (Year one) City of Evanston Multi-family Housing Rehab Rehabilitation Revolving Loan Undefined in NRSA plan No units completed in 2011; a two-flat is currently in progress City of Evanston Target Area Housing Code Compliance Code Compliance CDBG Provide enhanced code enforcement for 450 rental units (one-year goal) (Need number broken out by NRSA) City of Evanston ADA Accessible Ramp Program Public Facilities and Improvements CDBG Undefined in NRSA plan 6 ramps installed City of Evanston Block, Curb and Sidewalk Program Public Facilities and Improvements CDBG Undefined in NRSA plan Sidewalks north of Howard on Custer, Callan and Clyde Aves City of Evanston Graffiti Removal Program Public Facilities and Improvements CDBG Undefined in NRSA plan City of Evanston Howard Street Commercial Corridor Improvement Economic Development CDBG-R/CDBG Attract one or more business to locate on Howard St in City-owned commercial properties Planning is underway with two potential businesses Oakton School PTA Beautification Committee School Grounds Beautification Project Phase 1 Public Facilities and Improvements CDBG Undefined in NRSA plan 1 facility improved City of Evanston Neighborhood Stabilization Program 2 Rehabilitation NSP2 Return 7 real-estate-owned units back to productive use (five-year goal) 5 units completed in 2011; one townhome and two 2-flats Page 424 of 430 TABLE 3A - 2011 ACTIVITIES Specific Annual Objective Source of Funds Year Performance Indicators Expected Number Actual Number Percent Completed CDBG 2010 20 28 140% CDBG 2011 20 15 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:40 43 108% 2010 CDBG 2011 0 2 2012 2013 2014 Multi-Year Goal:0 2 CDBG 2010 100 135 135% CDBG 2011 100 114 114% CDBG 2012 100 0% CDBG 2013 100 0% CDBG 2014 100 0% Multi-Year Goal:500 249 50% CDBG 2010 4 31 775% CDBG 2011 4 8 200% CDBG 2012 4 0% CDBG 2013 4 0% CDBG 2014 4 0% 20 39 195% Rev Loan 2010 8 3 38% Rev Loan 2011 8 4 50% Rev Loan 2012 8 0% Rev Loan 2013 8 0% Prog Inc 2014 8 0% 40 7 18% Rev Loan 2010 8 0 0% Rev Loan 2011 8 6 75% Rev Loan 2012 8 0% Rev Loan 2013 8 0% Rev Loan 2014 8 0% Multi-Year Goal:40 6 15% CDBG 2010 15 0% CDBG 2011 125 0% 2012 0% 2013 0% 2014 0% 140 0 0% CDBG 2010 32 36 113% CDBG 2011 32 30 94% CDBG 2012 32 0% CDBG 2013 32 0% CDBG 2014 32 0% Multi-Year Goal:160 66 41% HOME 2010 5 9 180% HOME 2011 5 2 40% HOME 2012 5 0% HOME 2013 5 0% HOME 2014 5 0% Multi-Year Goal:25 11 44% Housing units modified/improved to provide access and/or accommodations for the disabled LMH Multi-Year Goal: DH-1 Single-Family Rehab -- Rehab of low/moderate income owner occupied properties. Funded with low- or no- interest loans from the City's Revolving Loan Fund Housing Rehab -- Administration of housing rehab programs for low/moderate income households, self- help paint program, emergency rehab, garage demo & dangerous tree removal DH-1 DH-1 DH-1 Number of housing units/properties improved LMH Multi-Family Rehab -- Rehab of multi-family rental properties leased to low/moderate income households. Funded with low- interest loans from the City's Revolving Loan Fund. DH-2 Homesharing Program -- Matches homeowners with an extra room with individuals seeking affordable housing DH-1 DH-1 Adaptive Devices – Enable seniors and persons with special needs/disabilities to remain in their current home through the installation of adaptive devices like grab bars and ramps Properties/rooms improved LMC HOME Ownership -- Funds for acquisition, construction or rehab of owner-occupied affordable homes Multi-Year Goal: DH-1 McGaw YMCA Residence door and door hardware replacement Housing units acquired, constructed or rehabbed LMH DH-2 Number of people maintaining or acquiring affordable housing LMC Number of housing units/properties improved LMH CEDA-Neighbors At Work -- Repair/rehab and exterior & interior painting program Number of single- family housing units improved LMH Number of housing units improved LMH Handyman Program -- Home repairs that do not require a licensed tradesperson serving low/moderate senior homeowners and renters Self-Help Paint program accomplishments shown here; Rehabs in Single & Multi Family Rehab are listed below LMH Multi-Year Goal: City of Evanston 2011 Consolidated Annual Performance Evaluation Report 1Page 425 of 430 TABLE 3A - 2011 ACTIVITIES Specific Annual Objective Source of Funds Year Performance Indicators Expected Number Actual Number Percent Completed HOME 2010 10 37 370% HOME 2011 10 10 100% HOME 2012 10 0% HOME 2013 10 0% HOME 2014 10 0% Multi-Year Goal:50 47 94% CDBG 2010 3,000 3,750 125% CDBG 2011 3,000 3,750 125% CDBG 2012 3,000 0% CDBG 2013 3,000 0% CDBG 2014 3,000 0% Multi-Year Goal:15,000 7,500 50% CDBG 2010 5 0 0% CDBG 2011 5 15 300% 2012 5 0% 2013 5 0% 2014 5 0% Multi-Year Goal:25 15 60% CDBG 2010 30 23 77% CDBG 2011 30 35 117% CDBG 2012 30 0% CDBG 2013 25 0% CDBG 2014 25 0% Multi-Year Goal:140 58 41% CDBG 2010 1 1 100% 2011 0% 2012 0% 2013 0% 2014 0% 110% 2010 CDBG 2011 0 2 2012 2013 2014 Multi-Year Goal:0 2 CDBG 2010 300 292 97% CDBG 2011 254 303 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:554 595 107% CDBG 2010 120 189 158% CDBG 2011 206 294 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:326 483 148% CDBG 2010 450 428 95% CDBG 2011 350 354 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:800 782 98% SL-1 YWCA Evanston/Northshore Access Ramp Multi-Year Goal: SL-1 Adaptive Equipment for the Disabled -- personal equipment that enables children and adults with disabilities to live as independently as possible. Individuals served LMC DH-3 Neighborhood Security -- a 50/50 cost sharing program that funds installation of exterior lighting, fencing and other security features to improve safety and security for residents of the property and neighborhood. Housing units improved LMH Facilities improved LMC Housing units inspected, violations cited, reinspections LMA SL-1 Accessible Ramp Program -- ADA compliant curb cuts in CDBG Target Area for disabled access Target Area Housing Code Compliance -- Inspection of rental units, nursing homes, rooming houses, etc., in the CDBG Target Area for code violations SL-1 DH-2 Legal Assistance Foundation of Chicago -- Free legal assistance for low/moderate income individuals and seniors in civil cases Individuals served LMC DH-3 HOME Rentals -- Funds for acquisition, construction or rehab of affordable rental housing Multi-family units acquired, constructed or rehabbed LMH SL-1 Connections for the Homeless -- services for homeless clients of Entry Point outreach program for homeless men and women SL-1 Individuals served LMC Facilities improved LMC Individuals served LMC Moran Center for Youth Advocacy (formerly Evanston Community Defender) -- Legal Assistance in criminal matters and social services for low/moderate income youth City of Evanston 2011 Consolidated Annual Performance Evaluation Report 2Page 426 of 430 TABLE 3A - 2011 ACTIVITIES Specific Annual Objective Source of Funds Year Performance Indicators Expected Number Actual Number Percent Completed CDBG 2010 75 71 95% CDBG 2011 75 96 128% CDBG 2012 75 0% CDBG 2013 75 0% CDBG 2014 75 0% Multi-Year Goal:375 167 45% CDBG 2010 1,500 1,822 121% CDBG 2011 1,500 1,748 117% CDBG 2012 1,500 0% CDBG 2013 1,500 0% CDBG 2014 1,500 0% Multi-Year Goal:7,500 3,570 48% CDBG 2010 25 25 100% CDBG 2011 25 27 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:50 52 104% CDBG 2010 150 146 97% CDBG 2011 150 153 102% CDBG 2012 150 0% CDBG 2013 150 0% CDBG 2014 150 0% Multi-Year Goal:750 299 40% CDBG 2010 450 691 154% CDBG 2011 450 601 134% CDBG 2012 450 0% CDBG 2013 450 0% CDBG 2014 450 0% Multi-Year Goal:2,250 1,292 57% 2010 -- CDBG 2011 40 0 0% 2012 -- 2013 -- 2014 -- Multi-Year Goal:40 0 0% CDBG 2010 -- CDBG 2011 100 33 33% CDBG 2012 -- CDBG 2013 -- CDBG 2014 -- Multi-Year Goal:100 33 33% 2010 -- CDBG 2011 12 9 75% 2012 -- 2013 -- 2014 -- Multi-Year Goal:12 9 75% ESG 2010 400 855 214% ESG 2011 400 826 207% ESG 2012 400 0% ESG 2013 400 0% ESG 2014 400 0% Multi-Year Goal:2,000 1,681 84% Individuals served LMC SL-1 Individuals served LMC SL-1 Family Focus Public Services -- After chool sessions on family/community life, leadership development, self expression and community service to at risk African American and Hispanic teens living in west Evanston Individuals served LMC SL-1 North Shore Senior Center -- Evanston/Skokie Valley Senior Services provides case management for low-income seniors, helps them assess needs and access benefits Individuals served LMC SL-1 YWCA Domestic Violence Services -- Housing, counseling, case management and legal advocacy for victims of domestic violence SL-1 Individuals served LMC Meals At Home -- Meals delivered to home-bound seniors and the disabled in Evanston SL-1 Summer Youth and Young Adult Job Training and Employment Program -- summer jobs and employment training for low/moderate income 14-25 year olds Open Studio Project-Art & Action -- after-school program using art and writing for self expression and anger management Individuals served LMC SL-1 Emergency Shelter Grant Program -- Programs and services for the homeless in Evanston provided by social services agencies including Connections for the Homeless, YWCA and Interfaith Action Individuals served LMC SL-1 Haitian Congress -- Citizenship preparation classes targeting Haitian immigrant population Individuals served LMC Individuals served LMC SL-1 Youth Action Ministry -- Bus trip for local high school age students visiting colleges on east coast in summer of 2011 City of Evanston 2011 Consolidated Annual Performance Evaluation Report 3Page 427 of 430 TABLE 3A - 2011 ACTIVITIES Specific Annual Objective Source of Funds Year Performance Indicators Expected Number Actual Number Percent Completed CDBG 2010 20 23 115% CDBG 2011 20 4 20% CDBG 2012 20 0% CDBG 2013 20 0% CDBG 2014 20 0% Multi-Year Goal:100 27 27% CDBG 2010 24,000 27,424 114% 2011 0 -- CDBG 2012 2013 2014 0% Multi-Year Goal:24,000 27,424 114% CDBG 2010 4,000 5,352 134% CDBG 2011 4,000 0% CDBG 2012 4,000 0% CDBG 2013 4,000 0% CDBG 2014 4,000 0% Multi-Year Goal:20,000 5,352 27% 2010 -- CDBG 2011 4,000 4,951 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:4,000 4,951 124% CDBG 2010 1 0 0% 2011 1 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:1 1 100% CDBG 2010 1,000 1,313 131% CDBG 2011 1,000 1,290 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:2,000 2,603 130% CDBG 2010 24,000 24,632 103% CDBG 2011 24,000 24,632 103% CDBG 2012 24,000 0% CDBG 2013 24,000 0% CDBG 2014 24,000 0% Multi-Year Goal:120,000 49,264 41% CDBG 2010 1 1 100% CDBG 2011 1 1 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:2 0% CDBG 2010 400 403 101% CDBG 2011 400 407 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:800 810 101% Individuals served LMA Households assisted LMH SL-3 SL-3 Weissbourd-Homes Family Focus Center -- facilities improvement project SL-3 Alley Special Assessment Assistance -- Program pays the special assessment for alley improvements for low/moderate income households SL-3 SL-2 Alley Paving -- Improvements to alleys in the CDBG Target Area Block Curb & Sidewalk Program -- Replacement of broken sidewalks and curbs in the CDBG Target Area People benefitting from improved alleys LMA SNAP Lighting Project -- new streetlighting for areas with chronic crime following CPTED principles; 2011 project is for the 2100 block of Darrow Avenue Twiggs Park Improvements -- Improvement of an important neighborhood amenity in west Evanston People benefitting from improved park LMA Facilities improved LMA SL-3 Brummel-Richmond Tot Lot -- renovation of an important neighborhood amenity in south Evanston Facilities improved, people benefitting from improved park LMA SL-3 SL-3 Area benefit - individuals served LMA Oakton School PTA -- School Grounds Beautification People benefitting from improved playground LMC SL-3 Graffiti Removal Program -- Elimination of graffiti from public property including signs and streetlights in the CDBG Target Area Area benefit - individuals served LMA City of Evanston 2011 Consolidated Annual Performance Evaluation Report 4Page 428 of 430 TABLE 3A - 2011 ACTIVITIES Specific Annual Objective Source of Funds Year Performance Indicators Expected Number Actual Number Percent Completed 2010 CDBG 2011 6 0% 2012 2013 2014 Multi-Year Goal:6 0 0% 2010 CDBG 2011 1 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:1 0% 2010 CDBG 2011 30 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:30 0 0% CDBG 2010 18 0% CDBG 2011 18 0 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:36 0 0% 2010 0% CDBG 2011 12 0 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:12 0 0% 2010 0% CDBG 2011 12 12 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:12 12 100% CDBG 2010 5 7 0% CDBG 2011 10 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:15 7 47% CDBG 2010 75 62 83% CDBG 2011 80 85 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:155 147 95% CDBG 2010 600 605 101% CDBG 2011 500 506 0% 2012 0% 2013 0% 2014 0% Multi-Year Goal:1,100 1,111 101% EO-1 Evanston Community Development Corporation -- Workforce training for primarily minorities and for ex-offenders in urban farming and deconstruction. Also includes computer training courses and GED classes. Individuals served LMC Number of trees planted/landscaped parkways LMA Businesses assisted and jobs created/retained LMCMC, LMJ, LMA EO-1 Evanston Rebuilding Warehouse -- Workforce training for primarily minorities and for ex-offenders in deconstruction and soft stripping skills. Individuals served LMC SL-3 Parkway Tree Planting and Landscaping -- Installation of parkway trees and landscaping of parkways. EO-1 Evanston Community Development Corporation -- Technical assistance and counseling to businesses and micro enterprises EO-1 Youth Job Center -- employment training and services for low- income individuals between 18 and 25 years of age Individuals served LMC Individuals served LMC EO-1 Interfaith Action Council -- job counseling program for residents of Hilda's Place, transitional housing. EO-1 Businesses assisted LMCMC, LMJ, LMA Technology Innovation Center -- loan counseling for micro enterprises and entrepreneurs seeking to start up businesses Facilities improved LMA SL-3 WEST Evanston Strategic Team -- Purchase and erection of welcome signs and landscaping in parkways Facilities improved LMA SL-3 Fleetwood-Jourdain -- Renovation of Art Room City of Evanston 2011 Consolidated Annual Performance Evaluation Report 5Page 429 of 430 TABLE 3A - 2011 ACTIVITIES Specific Annual Objective Source of Funds Year Performance Indicators Expected Number Actual Number Percent Completed CDBG 2010 2 2 100% CDBG 2011 5 0 0% CDBG 2012 2 0% CDBG 2013 2 0% CDBG 2014 2 0% Multi-Year Goal:13 2 15% CDBG 2010 CDBG 2011 CDBG 2012 CDBG 2013 CDBG 2014 Multi-Year Goal: ESG 2010 ESG 2011 ESG 2012 ESG 2013 ESG 2014 Multi-Year Goal: HOME 2010 HOME 2011 HOME 2012 HOME 2013 HOME 2014 Multi-Year Goal: HOME 2010 HOME 2011 HOME 2012 HOME 2013 HOME 2014 Multi-Year Goal: CDBG 2010 CDBG 2011 CDBG 2012 CDBG 2013 CDBG 2014 Multi-Year Goal: Other EO-3 Neighborhood Façade & Business Support Program -- grants for renovation of business storefronts in the CDBG Target Area and business loans for other needs including equipment, interior buildout, etc. Retail or commercial properties in CDBG Target Area improved LMA, LMCMC, LMJ O EO-3 M/W/EBE Program -- Increase City contracts with minority, women and Evanston-based busineses; secure jobs for low-income residents in City- sponsored construction projects. O ESG Administration -- management and administration of all ESG programs Other HOME CHDO Operating -- 5% of HOME entitlement funds to support operating expenses of housing development activities of certified CHDOs Other O CDBG Administration -- management of the CDBG program, including planning, monitoring, reporting and support to subrecipients, and neighborhood planning functions Other O HOME Administration -- management of all HOME projects Other City of Evanston 2011 Consolidated Annual Performance Evaluation Report 6Page 430 of 430