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HomeMy WebLinkAbout11.28.11 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, November 28, 2011 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 will convene immediately after P&D. ORDER OF BUSINESS (I) Roll Call – Begin with Alderman Tendam (II) Mayor Public Announcements and Proclamations Red & White Day: North Shore Alumnae Chapter of Delta Sigma Theta Sorority (III) City Manager Public Announcements Evanston 150: Ten Ideas for Our Future Certified Health Department Recognition Government Finance Officers Association Distinguished Budget Presentation Award for FY2011 Budget (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 1 City Council Agenda November 28, 2011 Page 2 of 9 11/23/2011 5:43 PM (VII) Report of the Standing Committees Administration & Public Works - Alderman Burrus Planning & Development - Alderman Holmes Human Services - Alderman Fiske (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 November 14, 2011 (M2) Approval of Minutes of the Special City Council Meeting of November 15, 2011 ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) City of Evanston Payroll through 11/6/11 $2,518,439.48 (A2) City of Evanston Bills FY2011 through 11/29/11 $4,743,090.57 (A3.1) Approval of Contract Award for the Civic Center Fire Pump to United States Alliance Fire Protection, Inc. (Bid 12-58) Staff recommends that the City Council authorize the City Manager to execute a contract for the base bid for the Civic Center Fire Pump Upgrade to United States Alliance Fire Protection, Inc. (28427 Ballard, Unit H, Lake Forest, IL) in the total amount of $127,850. Funding will be provided by FY2011 Capital Improvement Fund Civic Center Renovations Account 415175. For Action 2 City Council Agenda November 28, 2011 Page 3 of 9 11/23/2011 5:43 PM (A3.2) Approval of Contracts for FY2012 Water Treatment Chemicals (Bid 12-63) Staff recommends that City Council authorize the City Manager to execute contracts (Bid 12-63) to the following five vendors to supply water treatment chemicals: 1) USALCO (1120 Middle River Road, Baltimore, MD) in the amount of $192,330.40 to supply aluminum sulfate, 2) Alexander Chemical Corp (1901 Butterfield Road, Downers Grove, IL) in the amount of $47,265 to supply chlorine, 3) Pennco (P.O. Box 600, San Felipe, Texas) in the amount of $178,800 to supply HFS acid (fluoride), 4) SNF Polydyne Inc. (One Chemical Plant Road, Riceboro, GA) in the amount of $34,800 to supply polymer, and 5) Pristine Water Solutions (1570 Lakeside Drive, Waukegan, IL) in the amount of $110,725 to supply blended phosphate. The total of these proposed purchases is $563,920.40, which is provided in the FY2012 budget totaling $595,000. For Action (A3.3) Approval of Contract Award for 2011/12 AFSCME Uniforms to Silk Screen Express, Inc. (Bid 12-66) Staff recommends City Council approval of contract award for the 2011 AFSCME Uniform Contract (Bid 12-66) to Silk Screen Express, Inc. (7611 W. 185th Street, Tinley Park, IL) for a term of three years in a not to exceed amount of $121,404. Funding will be provided by the General Fund Account 2610.65020 which has budgeted $19,000 in FY 2011 and $40,000 proposed in FY2012. For Action (A4) Approval of Renewal of Contract Award with Duncan Solutions for Parking Ticket Management and Payment Processing Staff recommends that the City Council authorize the City Manager to execute the 2nd optional renewal year of the three year contract with Duncan Solutions, Inc. (633 W. Wisconsin Avenue, Milwaukee, WI) for provision of the City’s parking ticket management and payment processing functions effective January 15, 2012 – January 14, 2013. Funding will be provided by Finance/Revenue Account 1910.62449 with an estimated annual expenditure of $450,000. For Action (A5) Approval of Purchase of Insurance/Renewals– Property, Excess Liability & Excess Worker’s Compensation for Fiscal Year 2012 Staff recommends that the City Council authorize the City Manager to purchase the outlined policies. The policies will renew all insurance coverage for the City for Fiscal Year 2012. Quoted premium totals are $42,661 less than budgeted for FY2012. For Action 3 City Council Agenda November 28, 2011 Page 4 of 9 11/23/2011 5:43 PM (A6) Approval of Maintenance Contract with Evmark d/b/a Downtown Evanston Staff requests City Council to authorize the City Manager to enter into a funding agreement between Evmark d/b/a Downtown Evanston and the City of Evanston for landscaping and maintenance services in the Central Business District of Evanston. Evmark’s portion of the FY2012 Cooperative Maintenance Agreement is $107,537 and the City’s portion is $88,247. This represents a $27,386 decrease in the City’s portion estimated in the proposed downtown Evanston budget approved on November 14, 2011. For Action (A7) Resolution 66-R-11 Authorizing the City Manager to Execute a License Agreement for the Installation of Public Electric Vehicle Charging Stations at City Parking Lots 3, 4 and 32 Staff recommends City Council approve Resolution 66-R-11 authorizing the City Manager to execute a license agreement for the installation of public electric vehicle charging stations at City parking lots 3, 4 and 32 and at City parking garages at Sherman Plaza, Maple Avenue and Church Street. Under the agreement, 350Green would pay all costs to install and maintain the charging stations and would reimburse the City for the electricity used by the charging stations. The City would continue to charge vehicles a separate fee for parking at the space. The spaces will permit all public parking until such a time when there are enough PEVs in the market to create regular demand. For Action (A8.1) Resolution 67-R-11 FY2012 City of Evanston Budget Staff recommends approval of Resolution 67-R-11 adopting the FY 2012 Budget of the City of Evanston, in the amount of $250,096,993. For Action (A8.2) Ordinance 108-O-11 Amending the Evanston City Code Title 7, Chapter 12, Relating to the City Waterworks System Staff recommends City Council approval of Ordinance 108-O-11 amending the Evanston City Code relating to the City Waterworks System. Staff is recommending a five percent (5%) water rate increase. Effective January 1, 2012, both the minimum use meter charge and quantity charge is proposed to be raised by five percent. For Introduction (A8.3) Ordinance 109-O-11 Amending Title 8, Chapter 5, Section 12 Imposition of Sanitation Service Charges to Increase the Sanitation Service Charge Staff recommends City Council Adoption of Ordinance 109-O-11 amending Title 8, Chapter 5, Section 12 Imposition of Sanitation Service Charges to increase the sanitation service charge per unit fee structure to $7.95 for a 65 gal cart, $14.95 for a 95 gal cart and $7.95 per unit for the City condo program and to increase the additional cart fee to $7.95 per cart. This ordinance takes effect on February 1, 2012. For Introduction 4 City Council Agenda November 28, 2011 Page 5 of 9 11/23/2011 5:43 PM (A9) Ordinance 111-O-11 Requiring the Recycling of Electronic Products Staff recommends City Council adoption of Ordinance 111-O-11 enacting new subsections (F) and (G) to Title 8, Chapter 5, Section 3 General Disposal Requirements to prohibit the disposal in any refuse container by any person or business electronics products specified in the Electronic Products Recycling and Reuse Act (415 ILCS 5/1 et seq., as amended). For Introduction (A10) Ordinance 106-O-11, Authorizing the City Manager to Negotiate the Sale of 1817 Church Street Staff requests consideration of Ordinance 106-O-11, which authorizes the City Manager to negotiate the sale of City-owned real property located at 1817 Church Street in Evanston, Illinois. For Introduction (A11) Ordinance 107-O-11, Authorizing the City Manager to Execute the Sale of 1817 Church Street Staff requests consideration of Ordinance 107-O-11, which authorizes the City Manager to execute a real estate contract for the sale of City-owned real property located at 1817 Church Street in Evanston, Illinois to Evanston North Shore Contractors Cooperative, LLC. For Introduction (A12) Ordinance 100-O-11: City of Evanston 2011 Tax Levy Staff requests consideration of Tax Levy Ordinance 100-O-11, which levies the annual property tax for General Fund Operations, IMRF, Police and Fire Pensions. During the 2012 Budget deliberations, the City Council eliminated a proposed 3.0% increase for General Fund operating purposes. The 2011 General Corporate Levy requested for approval now includes a 2.0% increase for Police and Fire Pension Funding. This ordinance was introduced at the November 14, 2011 City Council meeting For Action (A13) Ordinance 101-O-11: 2011 Special Service Area #4 Tax Levy Staff requests consideration of Tax Levy Ordinance 101-O-11 which levies the annual property tax for Special Service Area #4. This ordinance was introduced at the November 14, 2011 City Council meeting. For Action (A14) Ordinance 102-O-11: 2011 Evanston Township Tax Levy Staff requests consideration of Tax Levy Ordinance 102-O-11 which levies the annual property tax for the Evanston Township. This ordinance was introduced at the November 14, 2011 City Council meeting. For Action 5 City Council Agenda November 28, 2011 Page 6 of 9 11/23/2011 5:43 PM (A15) Ordinance 79-O-11, Amending Class AC Liquor Licenses, Authorizing Limited Alcohol Consumption in Viewing Auditoriums The Local Liquor Commissioner recommends City Council adoption of Ordinance 79-O-11, which amends the Class AC liquor license to allow patrons to purchase alcohol in the theater café and take their alcoholic beverages inside arts cinema viewing auditoriums during motion pictures rated PG-13 or R, and special events. This ordinance was introduced at the October 24, 2011 City Council meeting. For Action PLANNING & DEVELOPMENT COMMITTEE (P1) Resolution 65-R-11: Approving of a Plat of Consolidation for Two Lots Located at 2664-68 Sheridan Road Staff recommends Planning and Development Committee and City Council approval of Resolution 65-R-11. The property owner of 2664 Sheridan Road, an owner-occupied single family home, has purchased 2668 Sheridan Road, a single family home to the north. The owner proposes to demolish 2668 Sheridan Road and consolidate this parcel with the parcel to the south, where he resides. For Action (P2) Ordinance 91-O-11: Expiration of Building Permits Staff recommends City Council consideration of proposed Ordinance 91-O-11 regarding the expiration of building permits as a further amendment to Title 4, Chapter 2, Section 2 of the City Code. The major change is the addition of a time limitation for all permits regardless of work status. For Introduction (P3) Approval of Amendment of Redevelopment Agreement for Neighborhood Stabilization Program 2 and Program Update Staff recommends approval of the attached amendment to the redevelopment agreement (“RDA”) between the City and Brinshore Development, LLC for Phase 2A of the Neighborhood Stabilization Program 2 (“NSP2”) grant. This amendment covers the development of the first phase of Emerson Square, the new housing development located at 1600 Foster Street (former Bishop Freeman site). $3,085,000.00 in funding, will be provided by: $2,085,000 in NSP2, $600,000 of West Evanston TIF, $400,000 of HOME and/or Affordable Housing Fund (“AHF”) funds. The Illinois Housing Development Authority will fund an additional $8.9 million from Low Income Housing Tax Credits and other sources. Brinshore will secure the additional $996,000 through other sources. For Action 6 City Council Agenda November 28, 2011 Page 7 of 9 11/23/2011 5:43 PM (P4) Approval of Appointment of a Mayoral Committee to Consider Proposed Ordinance 38-O-11 Regarding the Licensing of Rental Dwelling Units The Planning and Development Committee recommended at its November 14,, 2011 meeting that a mayoral-appointed committee be established to review proposed Ordinance 38-O-11 regarding the licensing of rental dwelling units. For Action (P5) Ordinance 97-O-11 Granting a Special Use for a Type 2 Restaurant at 724 Clark Street in the D2 Downtown Retail Core Zoning District Staff and the Zoning Board of Appeals (ZBA) recommend the adoption of Ordinance 97-O-11, granting a special use permit for the operation of a Type 2 restaurant at 724 Clark Street with suggested conditions on employee parking and store hours. The proposed operator of the site currently operates the Subway at 1133 Emerson Street. This ordinance was introduced at the November 14, 2011 City Council meeting. For Action (P6) Ordinance 99-O-11 Granting a Special Use for an Automobile Body Repair Shop at 1961 Dempster Street in the C2 Commercial Zoning District Staff and the Zoning Board of Appeals (ZBA) recommend the adoption of Ordinance 99-O-11, granting a special use permit for the operation of an Automobile Body Repair Shop at 1961 Dempster Street. A1Autocare currently operates an automobile service repair at 1961 Dempster with five bays available for car repair. The applicant proposes to transform one of the bays into one for automobile body repair, which requires a special use permit. This ordinance was introduced at the November 14, 2011 City Council meeting. For Action HUMAN SERVICES COMMITTEE (H1) Ordinance 92-O-11 Amending Certain Provisions of Title 8, Chapter 16 of the Evanston Municipal Code entitled “Marijuana” Mayor Tisdahl recommends adoption of Ordinance 92-O-11. At the November 7, 2011 Human Services Committee meeting, Committee members requested additional information and proposed revisions to Ordinance 92-O-11. This ordinance was introduced at the November 14, 2011 City Council meeting. A new map indicating arrests from 2009 through November 13, 2011 is included. For Action 7 City Council Agenda November 28, 2011 Page 8 of 9 11/23/2011 5:43 PM OTHER COMMITTEES (O1) Approval of $50,000 in matching funds for the awarded NEA Grant for the Architectural Feasibility Study re: Downtown Performing Arts Venue Economic Development Committee and staff recommend that City Council approve the expenditure of $50,000, divided equally from the Washington National Tax Increment Financing District and from the Evanston Economic Development Fund, to match a $50,000 grant from the National Endowment for the Arts to study potential sites for performing arts venues in downtown Evanston. For Action (O2) Lakefront Committee Report The Economic Development Committee (EDC) recommends that the City Council accept and approve the Lakefront Committee’s final report and recommendations. For Action APPOINTMENTS (APP1)For Appointment to: Mayor’s Youth Task Force Monique Parson Mayor’s Youth Task Force Monica Sarinana MEETINGS SCHEDULED THROUGH DECEMBER 2011 Upcoming Aldermanic Committee Meetings: Tuesday, November 29 7 pm Special Township/City Council Meeting Thursday, December 1 7 pm Economic Development Committee Monday, December 5 6 pm Rules Committee Monday, December 5 7:30 pm Human Services Committee Monday, December 12 5:45 pm Administration & Public Works Committee Monday, December 12 7:15 pm Planning & Development Committee City Council Tuesday, December 13 7 pm Human Relations Commission Tuesday, December 13 7:30 pm Housing & Community Dev Act Committee Wednesday, December 14 6 pm M/W/EBE Advisory Committee Wednesday, December 14 6 pm Transportation/Parking Committee Wednesday, December 14 7 pm Northwestern University/City Committee Wednesday, December 14 7:30 pm Economic Development Committee Thursday, December 15 7 pm Housing Commission 8 City Council Agenda November 28, 2011 Page 9 of 9 11/23/2011 5:43 PM -------------------------------------------------------------------------------------------------------------------------------------------- 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. 9 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, November 14, 2011 Roll Call: Alderman Wilson Alderman Burrus Alderman Holmes Alderman Fiske Alderman Tendam Alderman Braithwaite Alderman Grover Alderman Wynne Alderman Rainey Presiding: Mayor Elizabeth Tisdahl The Mayor called the Regular Meeting of the City Council to order at 8:23 p.m. after the Roll Call verified a quorum. Mayor Public Announcements The Mayor thanked Commissioner Suffredin for his assistance in preventing the City of Evanston to avoid a $250,000.00 Parking Tax for Municipal garages. Governor’s Sustainability Award was presented by Ms. Suzette Robinson, Director of Public Works as she recognized the work of Catharine Hurley and herself. The award was received at the 25th Annual Governor’s Sustainability Council. She then gave the award to the Mayor for safe keeping. The Chicagoland Apartment Marketing and Management Excellence Awards were presented to the 415 Premiere Director Dana Watson-Carroll. The 415 Premiere received 5 cameo awards for: best one bedroom floor plan, best two bedroom floor plan, best maintenance team, best common area renovation, and best exterior renovation. Ms. Dana stated how honored she was to be recognized. City Manager had no Public Announcements. Communications: City Clerk had no communications. Comments from the Public: Michael Berman, 926 Ridge Ave. spoke in support for retaining the Park and Forestry positions and not to out source the Crossing Guards. Betty Ester, 2031 Church St. spoke of her concerns for the proposed sewer fee increases, and she suggested that the current rate should go back to the original fees and not increase later down the road. 10 November 14, 2011 2 Virginia Mann, 3004 Normandy Place, spoke in support of retaining the Forestry positions proposed to be eliminated. She stated they are an important part of the City. Junad Rizki, 2269 Sheridan, spoke concerning the lack of truthfulness on the part of the City. He also stated the lack of willingness to divulge the answers from the citizens. Michael Baker, 815 Judson Ave, stated he wanted the Council to reinstate all of the Park & Forestry positions as well as all of the proposed cuts. Elizabeth Kocemba, 1101 Forest Ave. stated this town needs new leadership and that the proverbial well is running dry, and do not take the last drop by eliminating positions. Mike Vasilko, 2728 Reese Ave. stated no matter where the funds come from some expenditures create a terrible perception for the average citizen in Evanston. He also quoted examples of City monies that he believes are being wasted at a time when the City is thinking about raising taxes. Leslie Bull, 1123 Ridge Ave. spoke of her concerns for the proposed 8% increase in the Property Tax she suggested the City Council should to take more conservative approach to the City’s fiscal matters. Kevin O’Connor, 1227 ½ Isabella spoke on various aspects of the proposed budget and giving away our tax dollars with no return payment, as well as having misplaced priorities. David Colker, 1145 Judson Ave., stated it was not prudent to have all the eggs in one basket (referring to the bank accounts with only one bank), he suggested to have the banks bid for the City’s accounts. Leigh Skinner-Anderson, 1123 Noyes Street, gave a long dissertation on why the City should keep the Forestry positions, the Forestry Secretary, and the Park’s position for the Lake Front. Citizen Comment: Priscilla Giles,1829 Ashland Ave. spoke of her concerns of the Emerson Street Square and the driveway in front of Fleetwood-Jourdain that need to have the turn-around replaced for the senior citizens. Mary Kosinski, 1729 Chancellor requesting all residents to help the Evanston Public Library Friends win a Pepsi $10,000 Grant by texting 73774 109325 (in the subject line). Lisa Laude, of Faith Temple Church at 1932 Dewey, she is the president of the Church Mission Department. Her concerns are to keep the residents in mind when making their decisions for assisting citizens with their rent. Junad Rizki, 2269 Sheridan Road, spoke of his FOIA request for the fire at the water plant and will not turn the document over to him, and why is there an ignoring attitude towards the issue. Padma Rao, 2246 Sherman spoke of her concerns expressed to the Council about the dangerous alley and the needless killing of over two dozen trees at Kendall and their lack of addressing any of their concerns. She also mentioned the conflict of interest directed at one of the Council members. BK Rao, 2246 Sherman spoke of the killing of the trees on the Kendall property and the unprofessional actions on behalf of the Council members. The Council does not keep their own rules when they interfere with citizen comments, as stated by BK Rao. Betty Ester, 2031 Church suggested to the Council to send the issue concerning marijuana back to the committee to get more understanding, and to adhere to the suggestions offered by Peer Services. Morriss (Deno) Robinson, Jr., 2121 Church, spoke in support of the Library initiative. Carolyn Dellutci, announced the downtown Christmas tree lighting on December 9th at 11 November 14, 2011 3 5:30 P.M. at Fountain Square with also the arrival of Santa, and Mayor Tisdahl. Items not approved on Consent Agenda: (A8)Ordinance 95-O-11, Decreasing the Number of Class C Liquor Licenses due to the closure of Carmen’s Pizza The Local Liquor Commissioner recommends passage of Ordinance 95-O-11, amending Section 3-5-6-(C) of the City Code to decrease the number of Class C liquor licenses from 27 to 26 due to the closure of Carmen’s Pizza, 1014 Church Street. This “housekeeping” ordinance withdraws the Class C license held by Carmen’s Pizza which closed in Spring 2011. The Liquor Control Review Board approved an increase for Carmens of Evanston, which is reflected by 96-O-11. For Introduction and Action (A9)Ordinance 96-O-11, Increasing the Number of Class C Liquor Licenses to Permit Issuance to Carmens of Evanston, Inc. The Local Liquor Commissioner recommends introduction, suspension of the rules, and adoption of Ordinance 96-O-11, amending Subsection 3-5-6-(C) of the City Code to increase the number of Class C liquor licenses from 26 to 27 to permit issuance to Carmens of Evanston, Inc., 1241 Chicago Avenue. For Introduction and Action (A10)Ordinance 79-O-11, Amending Class AC Liquor Licenses, Authorizing Limited Alcohol Consumption in Viewing Auditoriums Local Liquor Commissioner recommends City Council adoption of Ordinance 79-O-11, which amends the Class AC liquor license to allow patrons to purchase alcohol in the theater café and take their alcoholic beverages inside arts cinema viewing auditoriums during motion pictures rated PG-13 or R, and special events. This ordinance was introduced at the October 24, 2011 City Council meeting. For Action (A11)Ordinance 84-O-11, Increasing the Number of Class B Liquor Licenses to Permit Issuance to Taco Diablo, 1029 Davis Street The Local Liquor Commissioner recommends passage of Ordinance 84-O-11 to increase the number of Class B liquor licenses from 16 to 17 to permit issuance to Taco Diablo, LLC, d/b/a “Taco Diablo,” 1029 Davis Street. This ordinance was introduced at the October 24, 2011 City Council meeting. For Action (A12)Ordinance 79-O-11, Amending Class AC Liquor Licenses, Authorizing Limited Alcohol Consumption in Viewing Auditoriums The Local Liquor Commissioner recommends City Council adoption of Ordinance 79-O- 11, which amends the Class AC liquor license to allow patrons to purchase alcohol in the theater café’ and take their alcoholic beverages inside arts cinema viewing auditoriums during motion pictures rated PG-13 or R, and special events. This 12 November 14, 2011 4 Ordinance was introduced at the October 24, 2011 City Council meeting. For Action (P3)Ordinance 90-O-11, Amending Certain Portions of Title 4, Chapter 12 of the Evanston City Code, Sign Regulations The Sign Review and Appeals Board and staff recommend approval of Ordinance 90-O- 11 that amends the Sign Regulations to improve administration. The Sign Regulations were created in 1987 and amended in 2003. This ordinance was introduced at the October 24, 2011 City Council meeting. For Action (P6)Ordinance 88-O-11, Granting a Special Use for a Bed and Breakfast Establishment at 300 Church Street Staff recommends approval of the revised Ordinance 88-O-11. The ordinance has been revised consistent with the amendments. This includes revisions to the operator restricted language, the coach house occupancy restriction language and the off-street parking requirements. This ordinance was introduced with amendments proposed at the October 24, 2011 City Council meeting. For Action (O5)Approval of Request for Financial Assistance for the Relocation and Expansion of Corrado Cutlery to 716 Main Street The Economic Development Committee and staff recommend approval of a $31,500 loan, evenly split between forgivable debt and interest-free debt, to Corrado Cutlery, LLC for its planned relocation and expansion to 716 Main Street. The Economic Development Committee and staff also recommend that the City Council authorize the City Manager to enter into an agreement with Corrado Cutlery for the proposed funding. Funding will be provided by the Economic Development Fund’s Business Attraction and Expansion Account (Account 5300.62660). For Action (O6)Approval of Financial Assistance for Redevelopment of Property located at the Southeast Corner of Main Street and Chicago Avenue The Economic Development Committee and staff support recommend approval of the second of two grants to OMS Evanston LLC (“OMS”), developers of the property at the southeast corner of Main Street and Chicago Avenue (“the property”). It is recommended that this assistance be in an amount of $20,000 for activities associated with the redevelopment of the property. Staff proposes funding for this item come from the Economic Development Fund’s Business Attractions and Expansion Fund (Account 5300.62660). For Action (O7)Approval of Financial Assistance from the Façade Improvement Program for IRMCO, 2117 Greenleaf Street, Evanston The Economic Development Committee and Staff recommend approval for financial assistance for façade improvements to IRMCO located at 2117 Greenleaf Street (PIN 10-24-107-006-0000) on a 50/50 cost-sharing basis not to exceed $11,100. The funding for this assistance is recommended to come from the West Evanston Tax Increment Financing District (TIF). The West Evanston TIF has a current fund balance of 13 November 14, 2011 5 $179,409.34. For Action CONSENT AGENDA (M1)Approval of Minutes of the Special City Council Meeting of October 15, 2011 (M2)Approval of Minutes of the Regular City Council Meeting of October 24, 2011 (M3)Approval of Minutes of the Special City Council Meeting of October 29, 2011 ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1)City of Evanston Payroll through 10/23/11 $2,561,778.86 (A2)City of Evanston Bills FY2011 through 11/06/11 $2,962,172.83 City of Evanston Credit Card Activity through 09/30/11 $ 115,017.93 (A3.1)Approval of Contract Award for Inventory of Traffic Signs, Street Lights, and Traffic Signals to Christopher Burke Engineering, Ltd., (RFP 12-56) Staff recommends that the City Council authorize the City Manager to execute a contract with Christopher Burke Engineering, Ltd., (9575 W. Higgins Road, Suite 600, Rosemont, IL 60018), in the amount of $96,000 to provide inventory of traffic signs, street lights, and traffic signals, provide retro-reflectivity assessment of traffic signs and a management plan to replace the traffic signs that do not meet minimum retro- reflectivity standards as required by the Federal Highway Administration (FHWA). Funding for this project will be from Capital Improvement Fund “City Works – Sign Inventory” (416394). For Action (A3.2) Approval of Snow Towing Contract Award for Snow Towing Operations Staff recommends that Council authorize the City Manager to award contracts for Snow Towing Services to various towing companies (see attached list) in an amount not to exceed $75,000. The estimated total funding for the 2011-2012 snow season is in an amount not to exceed $75,000 For Action (A4)Approval of Change Order No. 3 for 1964 Filter Rehabilitation (Bid 11-39) Staff recommends that the City Council authorize the City Manager to execute Change Order No. 3 in the amount of $25,504 to the agreement with Keno and Sons Construction Company for the 1964 Filter Addition Rehabilitation project. This will increase the total contract from $3,462,839 to $3,488,343. The extent of the required additional work could not be determined until the demolition exposed areas that are normally hidden from view. Funding for this work will be from the Water Fund, Account 733048, which has a budget allocation of $3,895,000 ($2,900,000 in FY 2011 and $995,000 in the proposed FY 2012 Capital Improvement Program). For Action 14 November 14, 2011 6 (A5)Ordinance 100-O-11: City of Evanston 2011 Tax Levy Staff requests consideration of Tax Levy Ordinance 100-O-11, which levies the annual property tax for General Fund Operations, IMRF, Police and Fire Pensions. For Introduction (A6)Ordinance 101-O-11: 2011 Special Service Area #4 Tax Levy Staff requests consideration of Tax Levy Ordinance 101-O-11 which levies the annual property tax for Special Service Area #4. For Introduction (A7)Ordinance 102-O-11: 2011 Evanston Township Tax Levy Staff requests consideration of Tax Levy Ordinance 102-O-11 which levies the annual property tax for the Evanston Township. For Introduction (A13)Ordinance 84-O-11, Increasing the Number of Class B Liquor Licenses to Permit Issuance to Taco Diablo, 1029 Davis Street The Local Liquor Commissioner recommends passage of Ordinance 84-O-11 to increase the number of Class B liquor licenses from 16 to 17 to permit issuance to Taco Diablo, LLC, d/b/a “Taco Diablo,” 1029 Davis Street. This ordinance was introduced at the October 24, 2011 City Council meeting. For Action PLANNING & DEVELOPMENT COMMITTEE (P1)Ordinance 97-O-11 Granting a Special Use for a Type 2 Restaurant at 724 Clark Street in the D2 Downtown Retail Core Zoning District Staff and the Zoning Board of Appeals (ZBA) recommend the adoption of Ordinance 97- O-11, granting a special use permit for the operation of a Type 2 restaurant at 724 Clark Street with the suggested conditions on employee parking and store hours. The proposed operator of the site currently operates the Subway at 1133 Emerson Street. There have been no property maintenance citations at this location. For Introduction (P2)Ordinance 99-O-11 Granting a Special Use for an Automobile Body Repair Shop at 1961 Dempster Street in the C2 Commercial Zoning District Staff and the Zoning Board of Appeals (ZBA) recommend the adoption of Ordinance 99- O-11, granting a special use permit for the operation of an Automobile Body Repair Shop at 1961 Dempster Street. A1Autocare currently operates an automobile service repair at 1961 Dempster with five bays available for car repair. The applicant proposes to transform one of the bays into one for automobile body repair, which requires a special use permit. For Introduction (P5)Ordinance 89-O-11, Granting Major Variances for the Construction of a Multifamily Dwelling Located at 2500 Green Bay Road in the R5 General Residential District as Amended, for Adoption 15 November 14, 2011 7 Staff recommends adoption of the amended ordinance 89-O-11. The Zoning Board of Appeals (ZBA) recommended approval of the development proposal for this blighted site that has been foreclosed after construction commenced several years ago, but did not proceed beyond the foundation. Ordinance 89-O-11 was introduced on October 24, 2011 by the City Council and amended to delete the recommended condition of a parking lease for three off street parking spaces as recommended by the ZBA. For Action HUMAN SERVICES COMMITTEE (H1)Approval of October 2011 Township of Evanston Payroll and Bills Township of Evanston Supervisor recommends that City Council approve the Township of Evanston bills, payroll, and medical payments for the month of October 2011 in the amount of $137,024.16. For Action (H2)Ordinance 92-O-11 Amending Certain Provisions of Title 8, Chapter 16 of the Evanston Municipal Code entitled “Marijuana” The Mayor and Human Services Committee recommend approval of proposed Ordinance 92-O-11… For Introduction OTHER COMMITTEES (O1)Resolution 60-R-11, Reallocating Unspent 2009 and 2010 CDBG Funds Recommended by the Housing & Community Development Act Committee Recommend approval of a resolution amending the 2009 and 2010 Community Development Block Grant program and authorizing the reallocation of unexpended funds to the City’s 2012 CDBG program recommended by the Housing and Community Development Act Committee. Funding source is the City’s 2009 and 2010 Community Development Block Grant; the amount is $65,963.00. For Action (O2)Resolution 61-R-11, Approving the 2012 One Year Action Plan Recommended by the Housing & Community Development Act Committee Recommend approval of the proposed One Year Action Plan for FY 2012 and the estimated FY 2012 Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME) and Emergency Shelter Grant (ESG) program budgets totaling $2,031,185 as recommended by the Housing & Community Development Act Committee. Funding source is the City’s estimated CDBG, HOME and ESG entitlement grants; CDBG and HOME program income; and required matching funds for HOME and ESG, which may include the Affordable Housing Fund, Mental Health Board funds and other public and private sources of funding. For Action 16 November 14, 2011 8 (O3)Resolution 62-R-11, Approving an Amendment to the City of Evanston Action Plan for the Community Development Block Grant Recovery Program Recommended by the Housing & Community Development Act Committee Recommend approval of the proposed amendment to the Community Development Block Grant Recovery (CDBG-R) Program that allocates remaining CDBG-R funds totaling $131,453.32 for Economic Development Activities in the City’s South Neighborhood Revitalization Strategy Area. Funding source is the City’s CDBG-R grant. For Action (O4)Approval of Request for FY2012 Budget Assistance from EvMark d/b/a Downtown Evanston The Economic Development Committee and staff recommend approval of $77,000 in funding for a twelve month period, commencing January 1, 2012 through December 31, 2012, to EvMark d/b/a Downtown Evanston. Staff proposes that funding for this item be split between the Economic Development Fund’s Economic Development Partnership Contribution Account ($38,500, Account 5300.62659) and the Washington National TIF Other Charges Account ($38,500, Account 5470.62605). For Action (O7)Approval of Financial Assistance from the Façade Improvement Program for 604-606 Davis Street, Evanston The Economic Development Committee and Staff recommend approval for financial assistance for façade improvements to the commercial building located at 604-606 Davis Street (PIN: 11-18-312-008-0000) on a 50/50 cost-sharing basis not to exceed $10,900. The funding for this assistance is recommended to come from the Economic Development Fund’s Business District Improvement Fund (Account: 5300.65522). The 2011 Fiscal Year Budget allocated $175,000 to this account; to date, $144,975.95 has been spent. For Action APPOINTMENTS (APP1)For Reappointment to: Environment Board Susan Besson Alderman Rainey motioned for approval of the Consent Agenda and it was seconded. A Roll Call vote was taken which resulted in a 9-0 affirmative. The Consent Agenda passed. Items for Discussion: (A8) Ordinance 93-O-11, Increasing the Number of Class D Liquor Licenses to permit issuance to Old Neighborhood Grill, Inc The Local Liquor Commissioner recommends introduction, suspension of the rules, and adoption of Ordinance 93-O-11, amending Subsection 3-5-6-(D) of the City Code to increase the number of Class D liquor licenses from 23 to 24 to permit issuance to Old Neighborhood Grill, Inc, 2902 Central Street. 17 November 14, 2011 9 For Introduction and Action Alderman Burrus motioned for approval and it was seconded, and with a Voice vote the motion passed with a 9-0 vote. (A9)Ordinance 94-O-11, Increasing the Number of Class C Liquor Licenses to permit issuance to Austin’s Taco’s, LLC The Local Liquor Commissioner recommends introduction, suspension of the rules, and adoption of Ordinance 94-O-11, amending Subsection 3-5-6-(C) of the City Code to increase the number of Class C liquor licenses from 26 to 27 to permit issuance to Austin’s Tacos, LLC, 622 Davis Street. For Introduction and Action Alderman Burrus motioned for approval and it was seconded, and with a Voice vote the motion passed with a 9-0 vote. (A10)Ordinance 95-O-11, Decreasing the Number of Class C Liquor Licenses due to the closure of Carmen’s Pizza The Local Liquor Commissioner recommends passage of Ordinance 95-O-11, amending Section 3-5-6-(C) of the City Code to decrease the number of Class C liquor licenses from 27 to 26 due to the closure of Carmen’s Pizza, 1014 Church Street. This “housekeeping” ordinance withdraws the Class C license held by Carmen’s Pizza which closed in Spring 2011. The Liquor Control Review Board approved an increase for Carmens of Evanston, which is reflected by 96-O-11. For Introduction and Action Alderman Burrus motioned for approval and it was seconded, and with a Voice vote the motion passed with a 9-0 vote. (A11)Ordinance 96-O-11, Increasing the Number of Class C Liquor Licenses to Permit Issuance to Carmens of Evanston, Inc. The Local Liquor Commissioner recommends introduction, suspension of the rules, and adoption of Ordinance 96-O-11, amending Subsection 3-5-6-(C) of the City Code to increase the number of Class C liquor licenses from 27 to 28 to permit issuance to Carmen’s of Evanston, Inc., 1241 Chicago Avenue. For Introduction and Action Alderman Burrus motioned for approval and it was seconded, and with a Voice Vote the motion passed with a 9-0 vote (A12)Ordinance 79-O-11, Amending Class AC Liquor Licenses, Authorizing Limited Alcohol Consumption in Viewing Auditoriums Local Liquor Commissioner recommends City Council adoption of Ordinance 79-O-11, which amends the Class AC liquor license to allow patrons to purchase alcohol in the theater café and take their alcoholic beverages inside arts cinema viewing auditoriums during motion pictures rated PG-13 or R, and special events. This ordinance was introduced at the October 24, 2011 City Council meeting. For Action 18 November 14, 2011 10 Alderman Burrus stated the item was pulled off the Consent Agenda. (P3)Ordinance 90-O-11, Amending Certain Portions of Title 4, Chapter 12 of the Evanston City Code, Sign Regulations The Sign Review and Appeals Board and staff recommend approval of Ordinance 90-O- 11 that amends the Sign Regulations to improve administration. The Sign Regulations were created in 1987 and amended in 2003. This ordinance was introduced at the October 24, 2011 City Council meeting. For Action This item was tabled in committee, and to have staff to report back to committee on November 28th. (P6)Ordinance 88-O-11, Granting a Special Use for a Bed and Breakfast Establishment at 300 Church Street Staff recommends approval of the revised Ordinance 88-O-11. The ordinance has been revised consistent with the amendments. This includes revisions to the operator restricted language, the coach house occupancy restriction language and the off-street parking requirements. This ordinance was introduced and amendments proposed at the October 24, 2011 City Council meeting. For Action Alderman Holmes motioned for approval with the revised Ordinance and the amendments made in committee and it was seconded. Alderman Fiske stated this Ordinance was not the intent of the City when it created a designation for a B&B establishment in 1993. A Roll Call vote was taken with a result of 7-2 to approve. Aldermen Fiske and Wynne voted nay. (O5)Approval of Request for Financial Assistance for the Relocation and Expansion of Corrado Cutlery to 716 Main Street The Economic Development Committee and staff recommend approval of a $31,500 loan, evenly split between forgivable debt and interest-free debt, to Corrado Cutlery, LLC for its planned relocation and expansion to 716 Main Street. The Economic Development Committee and staff also recommend that the City Council authorize the City Manager to enter into an agreement with Corrado Cutlery for the proposed funding. Funding will be provided by the Economic Development Fund’s Business Attraction and Expansion Account (Account 5300.62660). For Action Alderman Burrus motioned for approval and it was seconded. A Roll Call vote was taken with 7-2 vote for approval. Aldermen Wilson and Fiske voted nay. (O6)Approval of Financial Assistance for Redevelopment of Property located at the Southeast Corner of Main Street and Chicago Avenue The Economic Development Committee and staff support recommend approval of the second of two grants to OMS Evanston LLC (“OMS”), developers of the property at the southeast corner of Main Street and Chicago Avenue (“the property”). It is recommended that this assistance be in an amount of $20,000 for activities associated with the redevelopment of the property. Staff proposes funding for this item come from the Economic Development Fund’s Business Attractions and Expansion Fund (Account 5300.62660). 19 November 14, 2011 11 For Action Alderman Burrus motioned for approval and it was seconded. A Roll Call vote was taken with 8-1 vote for approval. Alderman Wilson voted nay. The motion passed. (O7)Approval of Financial Assistance from the Façade Improvement Program for IRMCO, 2117 Greenleaf Street, Evanston The Economic Development Committee and Staff recommend approval for financial assistance for façade improvements to IRMCO located at 2117 Greenleaf Street (PIN 10-24-107-006-0000) on a 50/50 cost-sharing basis not to exceed $11,100. The funding for this assistance is recommended to come from the West Evanston Tax Increment Financing District (TIF). The West Evanston TIF has a current fund balance of $179,409.34. For Action Alderman Burrus motioned for approval and it was seconded. A Roll Call vote was taken with 8-1 vote for approval. The motion passed with Alderman Fiske voting nay. SPECIAL ORDERS OF BUSINESS (SP1)FY2012 City Council Priority Goals It is recommended that the City Council select four of its FY 2012 Goals to be designated “Priority” goals. For Action This item was postponed until the next meeting on Tuesday, November 15th. (SP2)Continuation of FY2012 Budget Discussion This is a continuation of the previous FY2012 Budget discussions. All additional documents have been provided to City Council members and are posted to the City Website at the following link: http://www.cityofevanston.org/city-budget/documents/ The following suggestions from the Council concerning the budget: 1) Raised the parking meter rates $.25 across the board. The vote was 8-1. 2) Raise parking fines from $10- $15 for all parking meter fines except expired meters. The vote was 5-4 to approve the raise with Aldermen Wilson, Fiske, Braithwaite and Wynne voted nay. 3) To retain the 4 Forestry workers and the zoning person and the vote was 9-0. 4) Increase the refuse pickup fees to $14.95/large container. The vote was 5-4 with Aldermen Holmes, Rainey, Fiske, Braithwaite voting nay. 5) Include a 4% fee to the violators who are contacted by the Collection Agent for fees owed the City. The vote was 9-0. 6) To raise the athletic fees to $700,000.00 and the Roll Call vote was 9-0. Further discussion of the budget will proceed during the Budget meeting Tuesday, November 15th. Call of the Wards: Ward #4, Alderman Wilson thanked everyone for coming to his ward meeting. 20 November 14, 2011 12 Ward #5, Alderman Holmes announced the regular 5th ward meeting @ Fleetwood- Jourdain. Ward #6, Alderman Tendam stated a 6th and 7th ward meeting Thursday main floor of Six Crown Facilities. Ward #7, Alderman Grover thanked the Police Department for catching criminals. She also congratulated Alderman Braithwaite for his appointment Regional Directors of the National Black Caucus. Ward #8, Alderman Rainey announced a 8th ward meeting November 22 at 7:00, and she announced nine auto vandalisms’ in her ward. Ward #9 Alderman Burrus thanked everyone for attending the Chief and Fire Luncheon. Ward #1, Alderman Fiske announced her ward meeting on December 6th at the Public Library, and the death of Michael Hindershaw. Ward #2, Alderman Braithwaite thanked Alderman Grover and the trip they took together and how right the City is doing things over other municipalities. Ward #3, Alderman Wynne thanked the Faces of Evanston pictures that are placed around the building. Alderman Wilson motioned to convene into Executive Session and it was seconded. The Roll Call vote was 9-0 and the meeting ended at 11:26 P.M. Submitted by, Rodney Greene, City Clerk TO OBTAIN A FULL DISCOURSE OF THE MEETING YOU CAN GO ONLINE TO UTUBE AND DOWNLOAD OR VIEW THE VIDEO OF THE MEETING THE VERY NEXT DAY FROM YOUR COMPUTER. 21 SPECIAL CITY COUNCIL MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER 2100 RIDGE AVENUE, EVANSTON 60201 COUNCIL CHAMBERS Tuesday, November 15, 2011 6:00 p.m. Roll Call: Alderman Holmes Alderman Fiske Alderman Tendam Alderman Braithwaite Alderman Grover Alderman Wynne Alderman Rainey Alderman Wilson Alderman Burrus Presiding: Mayor Elizabeth Tisdahl The Mayor opened the Regular meeting of the City Council at 6:36 pm, after the Roll Call was completed. Citizen Comment Michael Smith, 540 Forest Ave. spoke as the Chair of the Utility Commission. The Committee supports the raising of the water rates to 5% in 2012, for the Water and Sewer Capital Improvement Program These persons spoke on the budget: Junad Rizki, 2284 Sheridan Road spoke of the mistakes staff made last year with the yard waste sticker that caused the GROOT fees to go up. He also believes the City is creating a hardship on the citizens. He also questioned the delinquent water bills that have not been collected and wondered why. Alderman Rainey responded to Mr. Rizki’s comments, as well as the City Manager responding to her comments. Virginia Mann, 3004 Normandy she thanked the Council for restoring the 4 Forestry positions and it is a top priority for the City. Mimi Peterson, 748 Wesley came to give her support to the Forestry Department and not supporting the merger into Streets and Sanitation because she feels it will cause more disfunction. Mary H. Larson, 2010 Cleveland Street she stated she serves on the Evanston Health Advisory Council as she thanked the Health Department for their assistance in many areas within the community. Kevin O’Connor, 1227 ½ Isabella stated there is no deficit in Evanston, just misplaced priorities. He also mentioned the Council’s budget request as well. Leigh Skinner, 1123 Noyes she thanked the Council for restoring the Forestry positions and she thanked them for their organization. She also requests the saving of the secretary’s position in Forestry as well. 22 November 15, 2011 2 Fiscal Year 2012 Budget Discussion and Consideration The Mayor called on the City Manager to present the FY 2012 Budget and open it for discussion. The City Manager directed everyone’s attention to the handouts that were distributed earlier. City Manager Bobkiewicz then proceeded to fly through his proposals to the budget for the Fiscal year 2012. The Councils concerns: 1) The reason for the flip-flop of the Capital budget transfer of funds and the Crossing Guards issue. Mr. Bobkiewicz stated he did not consider it flip-flopping but his part of responsibility to help the Council find a solution that you can agree upon so as to allow us moving forward to obtain a balanced budget. 2) To remove the two contracts out of the Consultant fees ($30,000 and the $50,000) was suggested but it was denied. 3) The source of these two amounts. (answer was the Economic Development Fund) 4) To restore the Forestry secretary position and was seconded. A vote was taken the motion failed with a 5-4 not to restore. Aldermen Rainey, Wilson, Wynne and Fiske voted aye. 5) How many secretaries are in Parks and Forestry? (2 employees) a) What are they doing? They have different tasks with equal abilities. b) How many in the other departments? i) In Streets & Sanitation has no secretary. 6) To cut the amount in half to be $250,000 instead of $500,000.There was no second so the motion failed. 7) To reduce the amount of Parks & Recreations fee increases from $305,000 to $150,000 and it was seconded. The vote was taken and it was 8-1 to approve. Alderman Holmes voted nay. 8) Not to increase the furlough days and it was seconded. A vote was taken and the outcome was 4-5 and the motion failed. Aldermen Grover, Rainey, Burrus, Fiske and Wilson. 9) To add $175,000 to the RETT and it was seconded and the vote was 4-5 to accept failed. Aldermen Burrus, Fiske, Braithwaite, Wynne and Wilson voted nay. 10) To increase the condo cart fee to $7.95 and it was seconded. The vote was 7-2 to approve. Aldermen Holmes and Rainey voted nay. 11) To begin collecting the increased refuse fees and Parking fees February 1, 2012 and it was seconded. The vote was 7-2 to approve with Aldermen Rainey and Fiske voting nay. 12) Raise the parking meter fines from $10-$12 dollars and it was seconded. A vote was taken and the motion failed 4-5 with Aldermen Tendam, Grover, Fiske, Wynne and Wilson voting nay. There was a fifteen minute recess, and then the Council returned. 13) Raise the RETT to $100,000 making it $1,725,000 and it was seconded. A vote was taken and it was 6-3 the motion passed. Aldermen Burrus, Wynne and Wilson voted nay. 14) To remove the additional fee from the condo collection and it was seconded. This motion can only be mentioned, but can only be dealt with at the very next meeting. So no action was taken. The City Manager then proceeded to present the CIP proposal. With much discussion the 23 November 15, 2011 3 following concerns arose: 1) The proposal the Salt dome and its possible location and cost. 2) TIGER II grants if we receive them or not. 3) The Civic Center renovations (life safety, bathroom issues, fire pump project and miscellaneous other issues). The City Manager then stated he would put a budget together with an amount of $5,185,213 will be the number they will bond for. 4) The Library issue also came up and the concern is what the Manager did in talking to the Library on his own, and now everyone has gotten what they want. Ms. Dziedzic, Library Administrator came forward to discuss its actions, and she stated how the staff had been downsized about 20% before coming on board. Mr. Paul Gottschalk, Manager of Administrative Services talked about the budget process which took three phases: 1) It followed the City Manager’s guide lines; 2) Working and developing the budget with two Library Board members; 3) Finally the Board’s deliberation on the budget. Alderman Burrus asked if the Interim Director had looked into the organization of other libraries, for example the “Mighty Twig”. City Manager, Bobkiewicz stated that is exactly what they are trying to accomplish in allowing the Library to discover new ways to support itself. Alderman Burrus stated she was confused about what the new employee would be doing as the outreach staff. It was explained to her that you can not know what the day to day schedule would be. City Manager stated there was $13,000,000 in reserves and he felt it was time to now do some one time expenditures for Capital Projects. Such as: 1) Streets; 2) Sidewalks; 3) Other infrastructure issues. He stated the last item he wanted to propose a one time disbursement of $1,150,000 which included transfer from special assessment accounts of $800,000 for CIP (alley improvements, street improvements, etc).The request was to have the areas mapped out before the next meeting. City Manager then proposed to transfer $250,000 from the Township from their over million dollar reserves. The questions was can we do this since we couldn’t do it in our past attempts. Yes you can as the Township Trustees. Alderman Rainey stated the only way we can obtain funds or have some control over their budget is to decrease the Township Fund Levy of $100,000 and then use that $100,000 for the City. The City Manager then stated he has direction to prepare the necessary documents to proceed with the transfer of funds from the Township. He then asked to cancel the meeting on the 21st and it was agreed. The Mayor then asked if anyone else had anything to present, and the City Clerk flipped his light on and made the following statement: He directed the Council’s attention to the memo dated September 27th to City Manager Bobkiewicz. The memo was a request for additional personnel in the Clerk’s Office in the amount of $32,540.94 for a part-timer of 27 hours/week. He then adjusted his request to increase the amount to $48,092.80 to include a second part-timer working only 13 hours/week. Alderman Burrus stated in her experience the request to too expensive. Alderman Grover spoke of the City Clerk’s decision to take classes and studies to improve his abilities to better serve the community and the Council, but she felt there was no support for his request. She suggested using volunteers to assist in the Clerk’s Office. The City Clerk explained that volunteers would not work for him, because they are trained and then leave in a short time. He asked again for a motion to 24 November 15, 2011 4 approve his request and there was none. He finally said “so no one wants to support it ok”. The Mayor then asked Alderman Wilson for a motion to convene to Executive Session the meeting ended at 11:00 P.M. Submitted by, Rodney Greene, City Clerk To get the full impact of the presentation you can go online to the City’s website, go to Government, click on minutes and agendas, click City Council, and finally click on Council Packet. 25 Page 1 of 4 Rev. 11/23/2011 5:40:59 PM ADMINISTRATION & PUBLIC WORKS COMMITTEE Monday, November 28, 2011 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 November 14, 2011 III. ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through 11/6/11 $2,518,439.48 (A2) City of Evanston Bills FY2011 through 11/29/11 $4,743,090.57 (A3.1) Approval of Contract Award for the Civic Center Fire Pump to United States Alliance Fire Protection, Inc. (Bid 12-58) Staff recommends that the City Council authorize the City Manager to execute a contract for the base bid for the Civic Center Fire Pump Upgrade to United States Alliance Fire Protection, Inc. (28427 Ballard, Unit H, Lake Forest, IL) in the total amount of $127,850. Funding will be provided by FY2011 Capital Improvement Fund Civic Center Renovations Account 415175. For Action (A3.2) Approval of Contracts for FY2012 Water Treatment Chemicals (Bid 12-63) Staff recommends that City Council authorize the City Manager to execute contracts (Bid 12-63) to the following five vendors to supply water treatment chemicals: 1) USALCO (1120 Middle River Road, Baltimore, MD) in the amount of $192,330.40 to supply aluminum sulfate, 2) Alexander Chemical Corp (1901 Butterfield Road, Downers Grove, IL) in the amount of $47,265 to supply chlorine, 3) Pennco (P.O. Box 600, San Felipe, Texas) in the amount of $178,800 to supply HFS acid (fluoride), 4) SNF Polydyne Inc. (One Chemical Plant Road, Riceboro, GA) in the amount of $34,800 to supply polymer, and 5) Pristine Water Solutions (1570 Lakeside Drive, Waukegan, IL) in the amount of $110,725 to supply blended phosphate. The total of these proposed purchases is $563,920.40, which is provided in the FY2012 budget totaling $595,000. For Action 26 Page 2 of 4 Rev. 11/23/2011 5:40:59 PM (A3.3) Approval of Contract Award for 2011/12 AFSCME Uniforms to Silk Screen Express, Inc. (Bid 12-66) Staff recommends City Council approval of contract award for the 2011 AFSCME Uniform Contract (Bid 12-66) to Silk Screen Express, Inc. (7611 W. 185th Street, Tinley Park, IL) for a term of three years in a not to exceed amount of $121,404. Funding will be provided by the General Fund Account 2610.65020 which has budgeted $19,000 in FY 2011 and $40,000 proposed in FY2012. For Action (A4) Approval of Renewal of Contract Award with Duncan Solutions for Parking Ticket Management and Payment Processing Staff recommends that the City Council authorize the City Manager to execute the 2nd optional renewal year of the three year contract with Duncan Solutions, Inc. (633 W. Wisconsin Avenue, Milwaukee, WI) for provision of the City’s parking ticket management and payment processing functions effective January 15, 2012 – January 14, 2013. Funding will be provided by Finance/Revenue Account 1910.62449 with an estimated annual expenditure of $450,000. For Action (A5) Approval of Purchase of Insurance/Renewals– Property, Excess Liability & Excess Worker’s Compensation for Fiscal Year 2012 Staff recommends that the City Council authorize the City Manager to purchase the outlined policies. The policies will renew all insurance coverage for the City for Fiscal Year 2012. Quoted premium totals are $42,661 less than budgeted for FY2012. For Action (A6) Approval of Maintenance Contract with Evmark d/b/a Downtown Evanston Staff requests City Council to authorize the City Manager to enter into a funding agreement between Evmark d/b/a Downtown Evanston and the City of Evanston for landscaping and maintenance services in the Central Business District of Evanston. Evmark’s portion of the FY2012 Cooperative Maintenance Agreement is $107,537 and the City’s portion is $88,247. This represents a $27,386 decrease in the City’s portion estimated in the proposed downtown Evanston budget approved on November 14, 2011. For Action 27 Page 3 of 4 Rev. 11/23/2011 5:40:59 PM (A7) Resolution 66-R-11 Authorizing the City Manager to Execute a License Agreement for the Installation of Public Electric Vehicle Charging Stations at City Parking Lots 3, 4 and 32 Staff recommends City Council approve Resolution 66-R-11 authorizing the City Manager to execute a license agreement for the installation of public electric vehicle charging stations at City parking lots 3, 4 and 32 and at City parking garages at Sherman Plaza, Maple Avenue and Church Street. Under the agreement, 350Green would pay all costs to install and maintain the charging stations and would reimburse the City for the electricity used by the charging stations. The City would continue to charge vehicles a separate fee for parking at the space. The spaces will permit all public parking until such a time when there are enough PEVs in the market to create regular demand. For Action (A8.1) Resolution 67-R-11 FY2012 City of Evanston Budget Staff recommends approval of Resolution 67-R-11 adopting the FY 2012 Budget of the City of Evanston, in the amount of $250,096,993. For Action (A8.2) Ordinance 108-O-11 Amending the Evanston City Code Title 7, Chapter 12, Relating to the City Waterworks System Staff recommends City Council approval of Ordinance 108-O-11 amending the Evanston City Code relating to the City Waterworks System. Staff is recommending a five percent (5%) water rate increase. Effective January 1, 2012, both the minimum use meter charge and quantity charge is proposed to be raised by five percent. For Introduction (A8.3) Ordinance 109-O-11 Amending Title 8, Chapter 5, Section 12 Imposition of Sanitation Service Charges to Increase the Sanitation Service Charge Staff recommends City Council Adoption of Ordinance 109-O-11 amending Title 8, Chapter 5, Section 12 Imposition of Sanitation Service Charges to increase the sanitation service charge per unit fee structure to $7.95 for a 65 gal cart, $14.95 for a 95 gal cart and $7.95 per unit for the City condo program and to increase the additional cart fee to $7.95 per cart. This ordinance takes effect on February 1, 2012. For Introduction (A9) Ordinance 111-O-11 Requiring the Recycling of Electronic Products Staff recommends City Council adoption of Ordinance 111-O-11 enacting new subsections (F) and (G) to Title 8, Chapter 5, Section 3 General Disposal Requirements to prohibit the disposal in any refuse container by any person or business electronics products specified in the Electronic Products Recycling and Reuse Act (415 ILCS 5/1 et seq., as amended). For Introduction 28 Page 4 of 4 Rev. 11/23/2011 5:40:59 PM (A10) Ordinance 106-O-11, Authorizing the City Manager to Negotiate the Sale of 1817 Church Street Staff requests consideration of Ordinance 106-O-11, which authorizes the City Manager to negotiate the sale of City-owned real property located at 1817 Church Street in Evanston, Illinois. For Introduction (A11) Ordinance 107-O-11, Authorizing the City Manager to Execute the Sale of 1817 Church Street Staff requests consideration of Ordinance 107-O-11, which authorizes the City Manager to execute a real estate contract for the sale of City-owned real property located at 1817 Church Street in Evanston, Illinois to Evanston North Shore Contractors Cooperative, LLC. For Introduction IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT 29 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: November 23, 2011 Recommended Action: Staff recommends approval of the city of Evanston Payroll and Bills List. Summary: Payroll – Oct. 24, 2011 through Nov. 6, 2011 $2,518,439.48 (Includes employer portion of IMRF, FICA, and Medicare) Bills List – November 29, 2011 $4,743,090.57 General Fund Amount – Bills list $573,013.53 General Fund Amount – Supplemental list $ 5,784.00 General Fund Total: $578,797.53 Attachments: Bills List For City Council meeting of November 28, 2011 Item A1/A2 Business of the City by Motion: City Payroll and Bills For Action Memorandum 30 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING 00100 GENERAL ACCOUNT 100 GENERAL FUND ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 100.22771 QUARTET COPIES POLICE & FIRE BANQUET 105.50 100.21680 CHICAGO TRANSIT AUTHORITY 901 *RTA/CTA CHICAGO CARD PLUS 535.00 640.50 1300 CITY COUNCIL 1300.62285 AARYNN/ALLYSSA TRUCKING COURIER SERVICE CITY COUNCIL 104.98 1300.62360 NATIONAL LEAGUE OF CITIES MEMBERSHIP DUES 2012 5,952.00 1300.62210 SIR SPEEDY PRINTING BUSINESS CARDS~BRAITHWAITE 19.66 1300.62360 ILLINOIS MUNICIPAL LEAGUE MEMBERSHIP DUES 2012 3,318.00 1300.62285 AARYNN/ALLYSSA TRUCKING COURIER SERVICE CITY COUNCIL 52.49 9,447.13 1400 CITY CLERK 1400.65160 OFFICE DEPOT OFFICE SUPPLIES FY 2011 65.06 65.06 1505 CITY MANAGER 1505.62295 BOBKIEWICZ, WALTER REIMB. FIRE/POLICE FOUND. MEAL 67.62 1505.62295 RAINEY, ANN REIMB. FOOD-FIRE 114 CALLAN 61.13 1505.62295 BOBKIEWICZ, WALTER REIMB. SPRINGFIELD LOBBY IML 69.59 1505.65010 ILLINOIS ISSUES SUBSCRIPTION RENEWAL 39.95 1505.64540 AT & T MOBILITY WIRELESS SERVICE- CM 186.24 1505.62360 ILLINOIS CITY/COUNTY MANAGEMEN ICMA MEMBERSHIP CITY MANG.1,400.00 1505.65095 OFFICE DEPOT OFFICE SUPPLIES FOR 123.51 1,948.04 1510 PUBLIC INFORMATION 1510.52181 EVANSTON COMMUNITY MEDIA CENTE PEG FEES FY 2011 102,807.68 1510.62665 EVANSTON COMMUNITY MEDIA CENTE OPERATIONAL EXPENCES NOV. 2011 16,500.00 1510.62205 EVANSTON NOW LLC ENGAGE EVANSTON BUDGET AD 150.00 1510.62210 QUARTET COPIES CARE FREE DAY 186.00 1510.62210 QUARTET COPIES CITY COUNCIL POSTERS 17.10 1510.62341 TRUIST, INC.VOLUNTEER SUITE ANNUAL FEE 5,000.00 1510.62506 NORTHWESTERN UNIVERSITY WORK- FEDERAL WORK STUDY PROGRAM 597.00 125,257.78 1535 SUSTAINABILTY GRANT 1535.55253 DERO BIKE RACK COMPANY 2011 PURCHASE OF BIKE RACKS 10,349.80 10,349.80 1705 LEGAL ADMINISTRATION 1705.65095 OFFICE DEPOT OFFICE SUPPLIES 130.77 1705.62360 A.R.D.C.ARDC REGISTRATION 2012 289.00 1705.62295 MASONCUP, MICHELLE L.PROSECUTORS' SEMINAR 130.00 1705.62130 PROPERTY INSIGHT SPECIAL SEARCH SERV.250.00 1705.62345 FEDERAL EXPRESS CORP.SHIPPING 46.20 1705.65010 THOMSON WEST INFORMATION CHARGES 904.15 1705.65010 THOMSON WEST PUBLICATIONS 379.00 2,129.12 1905 ADM.SERVICES- GENERAL SUPPORT 31 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 1905.62490 ARTS & LETTERS LTD.CONSTRUCTION SIGNS 732.00 1905.65095 OFFICE DEPOT OFFICE SUPPLIES - 2011 28.89 1905.65095 OFFICE DEPOT OFFICE SUPPLIES - 2011 7.64 768.53 1910 FINANCE DIVISION - REVENUE 1910.62431 GARDA CL GREAT LAKES, INC.DEPOSIT SERVICES 1,304.59 1910.62431 GARDA CL GREAT LAKES, INC.ARMORED CAR SERVICES OCT 2011 38.60 1910.65095 OFFICE DEPOT BLANKET PO FOR REVEUE OFFICE 5.78 1910.65095 OFFICE DEPOT BLANKET PO FOR REVEUE OFFICE 42.21 1910.65095 OFFICE DEPOT BLANKET PO FOR REVEUE OFFICE 45.88 1910.65045 THIRD MILLENNIUM ASSOC FEE FOR IN-SEASON SERVER 450.00 1910.52010 LONERGAN, ERIN REFUND DUPLICATE PYMNT TICKET 25.00 1910.64541 AZAVAR TECHNOLOGIES AUDIT OF COMED 986.34 1910.65045 THIRD MILLENNIUM ASSOC LICENSING/REGULATORY SUPPLIES 17,814.87 1910.65045 THIRD MILLENNIUM ASSOC LICENSING/REGULATORY SUPPLIES 1,504.68 1910.65045 THIRD MILLENNIUM ASSOC LICENSING/REGULATORY SUPPLIES 2,983.42 1910.62431 GARDA CL GREAT LAKES, INC.ARMORED CAR SERVICES 46.75 1910.65095 OFFICE DEPOT BLANKET PO FOR REVEUE OFFICE 14.20 1910.65095 OFFICE DEPOT BLANKET PO FOR REVEUE OFFICE 47.69 25,310.01 1920 FINANCE DIVISION - ACCOUNTING 1920.65095 OFFICE DEPOT OFFICE SUPPLIES - 2011 22.94 1920.65095 OFFICE DEPOT OFFICE SUPPLIES - 2011 57.75 1920.65095 OFFICE DEPOT OFFICE SUPPLIES - 2011 23.52 1920.65095 OFFICE DEPOT OFFICE SUPPLIES - 2011 9.74 113.95 1925 FINANCE DIVISION - PURCHASING 1925.62280 FEDERAL EXPRESS CORP.SHIPPING 69.80 1925.65095 OFFICE DEPOT BLANKET ORDER FY 2011 57.14 126.94 1929 HUMAN RESOURCE DIVISION 1929.62512 VELASQUEZ, TERRI CFO RECRUITMENT 958.64 1929.62160 LASER ASSOC., STEPHEN A.FIRE RECRUITMENT 7,450.00 1929.62160 F.L. HUNTER & ASSOCIATES RECRUITMENT-POLICE TESTING 240.00 1929.65095 OFFICE DEPOT OFFICE SUPPLY 2011 BLANKET 36.86 1929.62160 CLS BACKGROUND INVESTIGATIONS RECRUITMENT 202.40 1929.62270 HEALTH ENDEAVORS, S.C.EMPLOYMENT EXAM 730.00 1929.62160 F.L. HUNTER & ASSOCIATES FIRE RECRUITMENT 1,650.00 1929.62160 LASER ASSOC., STEPHEN A.EMPLOYMENT TESTING 1,700.00 1929.62160 LASER ASSOC., STEPHEN A.EMPLOYMENT TESTING 1,700.00 1929.65095 OFFICE DEPOT OFFICE SUPPLY 2011 BLANKET 9.17 1929.62274 MEIER, THOMAS REIMBURSEMENT-FIRE RECRUITMENT 109.00 1929.65095 OFFICE DEPOT OFFICE SUPPLY 2011 BLANKET 27.79 14,813.86 1932 INFORMATION TECHNOLOGY DIVI. 1932.62340 ORACLE AMERICA, INC.INTERNET APPLICATION SERVER 463.29 1932.62175 IRON MOUNTAIN OSDP MAINT. AGREEMENT 477.34 1932.62506 NORTHWESTERN UNIVERSITY WORK- FEDERAL WORK STUDY PROGRAM 2,479.75 32 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 1932.62506 NORTHWESTERN UNIVERSITY WORK- FEDERAL WORK STUDY PROGRAM 832.50 1932.64505 AT & T MONTHLY CHARGES 337.93 1932.62340 ORACLE AMERICA, INC.ORACLE DATABASE 2ND PROC 47.41 1932.65555 AT&T FIREWALL MEMORY UPGRADES 373.75 1932.62340 ORACLE AMERICA, INC.DATABASE ENTERPRISE SOFTWARE 3,217.98 1932.64505 TELE-INTERPRETERS, LLC (LANGUA TRANSLATION SERVICE 26.71 1932.64505 TELE-INTERPRETERS, LLC (LANGUA TRANSLATION SERVICE 45.66 1932.64505 TELE-INTERPRETERS, LLC (LANGUA TRANSLATION SERVICE 2.58 1932.64505 TELE-INTERPRETERS, LLC (LANGUA TRANSLATION SERVICE 28.43 1932.62175 US Bank COPIER LEASE AGREEMENT 1,641.52 1932.64510 SOUND INC.MAINT. CONTRACT NEC 2400 824.16 1932.62250 SMS SYSTEMS MAINTENANCE SERVIC MAINT. AGREEMENT 1,132.00 1932.64505 CALL ONE COMMUNICATION CHARGES 8,305.63 20,236.64 1941 PARKING ENFORCEMENT & TICKETS 1941.64005 COMED UTILITIES 74.44 1941.62451 NORTH SHORE TOWING 80 BOOTS OCT. 2011 6,000.00 1941.62451 COLLAZO, KRISTY TOW REFUND 265.00 6,339.44 2105 PLANNING & ZONING 2105.65095 OFFICE DEPOT ADDTL FY 2011 BLANKET 3.89 2105.62185 CHICAGO TITLE INSURANCE AMCI CLOSING COSTS 400.00 2105.62285 AARYNN/ALLYSSA TRUCKING COURIER SERVICE 52.49 2105.65095 OFFICE DEPOT ADDTL FY 2011 BLANKET 108.75 2105.65095 OFFICE DEPOT ADDTL FY 2011 BLANKET 19.99 2105.62185 GRANACKI HISTORIC CONSULTANTS HISTORIC CONSULT AGREEMENT 2,980.00 3,565.12 2115 HOUSING CODE COMPLIANCE 2115.62190 GARRISON, VIRGINIA DEBRIS REMOVAL 980.00 2115.62190 J.C. LICHT AND COMPANY PAINT SUPPLIES 55.97 2115.62295 ILLINOIS ASSOCIATION OF CODE E IACE MEETING X 5 175.00 1,210.97 2120 HOUSING REHABILITATION 2120.62360 ILLINOIS DEPARTMENT OF PUBLIC LEAD RISK ASSESSOR RENEWAL 100.00 2120.62295 ILLINOIS ASSOCIATION OF CODE E IACE MEETING X 3 105.00 205.00 2121 EECBGRANT-RESI.WEATHER.PROGRAM 2121.55253 MIDWEST ENERGY AUDITS, INC.CASE SF958-09 1034 FLORENCE 150.00 2121.55253 MIDWEST ENERGY AUDITS, INC.WEATHER 012-11 629-31 HOWARD 400.00 550.00 2126 BUILDING INSPECTION SERVICES 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 0CT. 11 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR RE-INSPECTION 0CT. 11 100.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR MODERNIZED INSPECTION 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS OCT. 2011 125.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS OCT. 2011 4,544.00 2126.62190 TECHNOLOGY AGAINST GRAFFITI GRAFFITI REMOVALS 993.00 5,922.00 33 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2128 HOMELESS SERVICES 2128.67111 EVANSTON NORTHSHORE YWCA ESG OCT. 2011 1,041.15 2128.67111 EVANSTON NORTHSHORE YWCA ESG MARCH-AUG. 2011 1,460.57 2128.67110 CONNECTIONS FOR THE HOMELESS ESG AUG.-SEPT. 2011 19,385.43 21,887.15 2205 POLICE ADMINISTRATION 2205.64005 COMED MONTHLY CHARGES 112.36 2205.65040 LEMOI HARDWARE CFL INDOOR FLOOD 4.54 2205.65040 LEMOI HARDWARE PLUMBING FITTINGS 4.58 2205.65040 LAPORT INC JANITORIAL SUPPLIES 423.60 2205.65040 LEMOI HARDWARE BRUSH PERCOLATOR 2.72 2205.65040 LEMOI HARDWARE AIR FRESHENER 5.43 2205.65040 LEMOI HARDWARE JANITORIAL SUPPLIES 16.88 2205.65040 LEMOI HARDWARE JANITORIAL SUPPLIES 42.71 612.82 2210 PATROL OPERATIONS 2210.65020 CURRAN, NICHOLAS REIMB. UNIFORM DAMAGE 37.26 2210.65020 ARTISTIC ENGRAVING BADGES 48.00 2210.65020 VCG UNIFORM BALLISTIC VEST - MANGAS 115.75 2210.65020 VCG UNIFORM UNIFORM ISSUES 60.40 2210.65020 VCG UNIFORM UNIFORM ISSUES 448.65 2210.65020 VCG UNIFORM UNIFORM ISSUES 95.45 805.51 2230 JUVENILE BUREAU 2230.61062 HENRY, BRIAN *TOBACCO COMPLIANCE OPERATION 400.00 400.00 2240 POLICE RECORDS 2240.65095 OFFICE DEPOT FY 2011 OFFICE SUPPLIES 42.46 2240.65095 OFFICE DEPOT FY 2011 OFFICE SUPPLIES 241.67 2240.65095 OFFICE DEPOT FY 2011 OFFICE SUPPLIES 227.25 2240.65095 OFFICE DEPOT FY 2011 OFFICE SUPPLIES 51.65 2240.65095 PRECISION DYNAMICS CORP SUPER WIDE BAND~WHITE 119.90 682.93 2250 SERVICE DESK 2250.65125 COLLEY ELEVATOR CO.ELEVATOR INSPECTIONS NOV. 2011 168.00 168.00 2251 311 CENTER 2251.64505 AT & T 8100 311 OPERATIONS 398.12 398.12 2255 OFFICE-PROFESSIONAL STANDARDS 2255.65125 COLLEY ELEVATOR CO.ELEVATOR INSPECTIONS AUG. 2011 168.00 168.00 2260 OFFICE OF ADMINISTRATION 2260.62295 LEONTIEV, VYCHESLAV MEALS WMD BASIC EQUIP. COURSE 140.00 2260.62295 NORTHERN ILLINOIS POLICE ALARM EMERGENCY TEAM FIREARMS TRAIN 500.00 2260.62295 VCG UNIFORM BALLISTIC VEST - BULAT 245.95 34 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2260.62295 VCG UNIFORM BALLISTIC VEST - JUST 177.75 2260.62295 NORTH EAST MULTI-REGIONAL TRAI INTERVIEWS/INTERROGATIONS 400.00 2260.62295 COLLIER, MELVIN MEALS -OFFICER FIELD TRAINING 60.00 2260.62295 ILLINOIS CPAA SOCIETY REGISTRATION FEE CPAA TRAINING 150.00 2260.62295 SVENDSEN, CORRIE MEALS 40 HR. OFFICER TRAINING 60.00 1,733.70 2270 TRAFFIC BUREAU 2270.65125 OWENS, BEVERLY K.TOW REFUND 145.00 145.00 2280 ANIMAL CONTROL 2280.62225 ANDERSON PEST CONTROL PEST CONTROL-ANIMAL SHELTER 50.25 2280.62225 ANDERSON PEST CONTROL PEST CONTROL-ANIMAL SHELTER 50.25 2280.62225 ANDERSON PEST CONTROL PEST CONTROL-ANIMAL SHELTER 50.25 150.75 2305 FIRE MGT & SUPPORT 2305.62315 FEDERAL EXPRESS CORP.SHIPPING 105.51 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 11.70 2305.62518 FOX VALLEY FIRE & SAFETY FIRE ALARM TEST 1,100.00 2305.65070 HENRICHSEN FIRE & SAFETY EXTINGUISHER REFILLS 313.85 2305.65125 KRAVE, LLC EMPLOYEE APPRECIATION WEEK 330.00 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 101.85 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 65.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 65.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 40.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 9.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 58.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 509.50 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 89.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 340.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 10.00 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 19.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 14.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 323.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 18.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 407.85 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 89.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 692.70 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 147.40 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 129.65 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 65.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 87.80 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 84.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 319.45 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 59.00 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 146.85 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 42.85 2305.65020 AIR ONE EQUIPMENT TURNOUT BOOT 304.00 35 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 678.60 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 607.80 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 626.85 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 14.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 12.00 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 38.85 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 57.95 2305.65070 FOX VALLEY FIRE & SAFETY MAINTAIN ANSUL EXTINGUISHING 84.50 8,232.41 2315 FIRE SUPPRESSION 2315.62521 EMSAR CHICAGO/MILWAUKEE STRETCHER MAINTENANCE 668.20 2315.62295 ILLINOIS FIRE CHIEFS ASSOCIATI FIREFIGHTING TRAINING 300.00 2315.62295 ILLINOIS FIRE CHIEFS ASSOCIATI FIREFIGHTING TRAINING 300.00 2315.65085 LEMOI HARDWARE REPAIR PARTS 11.81 2315.62295 UNIVERSITY OF ILLINOIS FIREFIGHTER TRAINING 1,200.00 2315.62295 UNIVERSITY OF ILLINOIS FIREFIGHTER TRAINING 500.00 2315.65085 AIR ONE EQUIPMENT SAFETY SUPPLY 284.00 2315.53675 ANDRES MEDICAL BILLING AMBULANCE CHARGES--OCT 4,022.45 2315.62295 BARLOCK, STEPHEN REIMB. IFSI TRAINING 25.00 2315.62295 NILES FIRE DEPARTMENT FIREFIGHTER TRAINING 140.00 2315.65015 PRAXAIR DISTIBUTION INC MEDICAL OXYGEN 293.73 2315.62295 ST. FRANCIS EMS SYSTEM PARAMEDIC TRAINING 75.00 2315.65085 TEMPEST TECHNOLOGY SAW REPAIR 166.71 7,986.90 2425 DENTAL SERVICES 2425.65075 DENTAL CITY DENTAL SUPPLIES 23.37 2425.65075 DENTAL CITY DENTAL SUPPLIES 475.67 499.04 2435 FOOD AND ENVIRONMENTAL HEALTH 2435.65075 AARYNN/ALLYSSA TRUCKING COURIER SERVICE 54.00 2435.65075 AARYNN/ALLYSSA TRUCKING COURIER SERVICE 27.00 2435.62210 TEUTEBERG INC PRINTING 170.00 251.00 2440 VITAL RECORDS 2440.65095 MSF GRAPHICS, INC.BIRTH CERTIFICATES 1,375.00 2440.53220 IL DEPT OF PUBLIC HEALTH DEATH CERTIFICATES 956.00 2,331.00 2610 MUNICIPAL SERVICE CENTER 2610.65040 LAPORT INC JANITORIAL SUPPLIES 20.71 2610.62225 SMITHEREEN PEST MANAGEMENT SER RODENT CONTROL 90.00 2610.62440 RAYNOR DOOR COMPANY OVERHEAD DOOR MAINTENENCE 94.88 2610.62446 ALLIED WATERPROOFING, INC.APPLY DECK WATERPROOFING ABOVE 13,900.00 2610.65040 LAPORT INC JANITORIAL SUPPLIES 106.35 2610.64015 NICOR 0632 MONTHLY CHARGES 136.01 2610.64015 NICOR 0632 MONTHLY CHARGES 616.15 2610.62225 TOTAL BUILDING SERVICES JANITORIAL SERVICES 1,485.00 2610.62440 RAYNOR DOOR COMPANY OVERHEAD DOOR MAINTENENCE 107.68 2610.65085 LEMOI HARDWARE BRASS ROUND TUBE 3.16 36 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 16,559.94 2625 ENGINEERING 2625.65095 OFFICE DEPOT OFFICE SUPPLIES FY2011 203.73 2625.65095 OFFICE DEPOT OFFICE SUPPLIES FY2011 18.95 222.68 2640 TRAF. SIG. & ST. LIGHT. MAINT 2640.64006 COMED MONTHLY CHARGES 224.68 2640.64007 COMED MONTHLY CHARGES 82.64 2640.64006 COMED MONTHLY CHARGES 561.44 2640.64007 COMED MONTHLY CHARGES 5,809.77 2640.64008 EXELON ENERGY COMPANY MONTHLY CHARGES 31.98 2640.64008 COMED MONTHLY CHARGES 69.94 2640.64008 COMED MONTHLY CHARGES 51.30 2640.65070 BROWN TRAFFIC PRODUCTS TRAFFIC SIGNAL REPLACEMENT 3,766.00 2640.64006 COMED MONTHLY CHARGES 11,329.07 2640.64008 COMED MONTHLY CHARGES 51.30 21,978.12 2670 STREET AND ALLEY MAINTENANCE 2670.65055 OZINGA CHICAGO RMC, INC.CONCRETE/FLOWABLE FILL 2011 2,275.00 2670.65055 OZINGA CHICAGO RMC, INC.CONCRETE/FLOWABLE FILL 2011 1,371.00 2670.65055 OZINGA CHICAGO RMC, INC.CONCRETE/FLOWABLE FILL 2011 786.80 2670.62415 KLF TRUCKING 2011 DEBRIS HAULING & DISPOSAL 2,530.00 2670.65055 ARROW ROAD CONSTRUCTION MODIFIED HOT MIX ASPHALT 2011 192.91 2670.65055 ARROW ROAD CONSTRUCTION MODIFIED HOT MIX ASPHALT 2011 2,164.48 2670.65055 ARROW ROAD CONSTRUCTION MODIFIED HOT MIX ASPHALT 2011 601.97 2670.65115 HIGHWAY TECHNOLOGIES INC TRAFFIC CONTROL SIGNS 500.00 2670.65115 GRAINGER, INC., W.W.FOLDING STOP SIGN LOCKS 1,339.00 11,761.16 2680 SNOW AND ICE CONTROL 2680.65015 MORTON SALT FY2011 ANNUAL SALT PURCHASE 59,306.28 59,306.28 2805 YOUTH SERVICES 2805.65641 BAKER & TAYLOR ADULT/JUV AV 11.02 2805.65641 MIDWEST TAPE JUV AV 50.36 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 67.56 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 22.04 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 40.76 2805.65641 BOOK WHOLESALERS INC.JUV AV 67.37 2805.65641 MIDWEST TAPE JUV AV 11.99 2805.65641 BAKER & TAYLOR JUV AND ADULT AV 94.02 2805.65641 BAKER & TAYLOR JUV AV 48.05 2805.65641 BAKER & TAYLOR AV 17.05 2805.65641 BAKER & TAYLOR AV 66.12 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 43.59 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 536.23 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 20.38 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 19.76 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 14.56 37 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2805.65641 MIDWEST TAPE JUV AV 47.97 2805.65641 RANDOM HOUSE INC JUV - AV 96.00 2805.65641 MIDWEST TAPE JUV AV 47.98 2805.65630 BAKER & TAYLOR JUV PRINT 70.37 2805.65630 BAKER & TAYLOR JUV PRINT 38.43 2805.65630 BAKER & TAYLOR JUV PRINT 151.50 2805.65630 BAKER & TAYLOR JUV PRINT 204.02 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 43.02 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 19.78 2805.65641 MIDWEST TAPE JUV AV 9.99 2805.65641 MIDWEST TAPE JUV AV 14.99 2805.65641 MIDWEST TAPE JUV AV 27.98 2805.65641 MIDWEST TAPE JUV AV 83.95 2805.65641 MIDWEST TAPE JUV AV 165.47 2805.65641 MIDWEST TAPE JUV AV 107.72 2805.65641 MIDWEST TAPE JUV AV 24.99 2805.65641 MIDWEST TAPE JUV AV 73.54 2805.62506 NORTHWESTERN UNIVERSITY WORK- WORK-STUDY STUDENTS 423.00 2805.65641 RECORDED BOOKS INC.JUV AV 37.75 2805.65641 RECORDED BOOKS INC.JUV AV 356.50 2805.65630 BAKER & TAYLOR JUV PRINT 1,603.06 2805.65630 BAKER & TAYLOR JUV PRINT 1,930.60 2805.65630 BAKER & TAYLOR JUV PRINT 682.11 2805.65630 BAKER & TAYLOR JUV PRINT 204.92 2805.65630 BAKER & TAYLOR JUV PRINT 238.86 2805.65630 BAKER & TAYLOR JUV PRINT 48.43 2805.65630 BAKER & TAYLOR JUV PRINT 202.56 2805.65630 BAKER & TAYLOR JUV PRINT 18.49 2805.65630 BAKER & TAYLOR JUV PRINT 14.75 2805.65641 BAKER & TAYLOR ADULT AV 66.12 2805.65641 BAKER & TAYLOR JUV AV 58.76 2805.65641 BAKER & TAYLOR JUV AV 212.97 2805.65641 MIDWEST TAPE JUV AV 475.63 2805.65630 BOOK WHOLESALERS INC.JUV PRINT 13.18 8,946.25 2806 ADULT SERVICES 2806.65630 BAKER & TAYLOR YA PRINT 70.00 2806.65630 BAKER & TAYLOR ADULT PRINT 1,356.45 2806.65630 BAKER & TAYLOR ADULT PRINT 129.45 2806.65630 BAKER & TAYLOR YA PRINT 383.19 2806.65630 BAKER & TAYLOR ADULT PRINT 895.18 2806.65630 BAKER & TAYLOR YA PRINT 433.13 2806.65630 BAKER & TAYLOR ADULT PRINT 378.14 2806.65630 BAKER & TAYLOR ADULT PRINT 713.05 2806.65630 BAKER & TAYLOR YA PRINT 209.29 2806.65630 BAKER & TAYLOR ADULT PRINT 1,114.05 2806.65630 BAKER & TAYLOR ADULT PRINT 242.81 2806.65630 BAKER & TAYLOR ADULT PRINT 1,153.03 2806.65630 BAKER & TAYLOR ADULT PRINT 305.16 38 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2806.65641 MIDWEST TAPE ADULT AV 95.97 2806.65641 MIDWEST TAPE ADULT AV 38.99 2806.65641 BAKER & TAYLOR JUV AND ADULT AV 51.44 2806.65641 BAKER & TAYLOR ADULT AV 22.06 2806.65641 BAKER & TAYLOR AV 225.61 2806.65641 BAKER & TAYLOR ADULT AV 28.59 2806.65641 BAKER & TAYLOR ADULT AV 88.17 2806.65641 BAKER & TAYLOR AV 132.26 2806.65641 MIDWEST TAPE ADULT AV 50.38 2806.65641 RANDOM HOUSE INC ADULT AV 33.75 2806.65641 RANDOM HOUSE INC YA AV 48.00 2806.65641 BAKER & TAYLOR ADULT AV 77.29 2806.65630 BRODART COMPANY ADULT PRINT 684.91 2806.65630 BRODART COMPANY ADULT PRINT 815.27 2806.65630 BRODART COMPANY ADULT PRINT 263.23 2806.65630 BRODART COMPANY ADULT PRINT 1,161.95 2806.65630 BRODART COMPANY ADULT PRINT 154.56 2806.65630 BRODART COMPANY ADULT PRINT 91.74 2806.65630 BRODART COMPANY ADULT PRINT 28.31 2806.65630 BRODART COMPANY ADULT PRINT 876.39 2806.65630 BRODART COMPANY ADULT PRINT 898.30 2806.65630 BRODART COMPANY ADULT PRINT 1,073.42 2806.65630 BRODART COMPANY ADULT PRINT 821.42 2806.65630 BRODART COMPANY ADULT PRINT 146.18 2806.65630 BRODART COMPANY ADULT PRINT 29.23 2806.65630 BRODART COMPANY ADULT PRINT 207.02 2806.65630 BRODART COMPANY ADULT PRINT 19.78 2806.65630 BRODART COMPANY ADULT PRINT 655.96 2806.65630 BRODART COMPANY ADULT PRINT 58.05 2806.65630 BRODART COMPANY ADULT PRINT 118.82 2806.65630 BRODART COMPANY ADULT PRINT 467.90 2806.65630 BRODART COMPANY ADULT PRINT 366.64 2806.65630 BRODART COMPANY ADULT PRINT 223.84 2806.65630 BAKER & TAYLOR CREDIT MEMO 230.00- 2806.65630 BAKER & TAYLOR ADULT PRINT 10.00 2806.65630 BAKER & TAYLOR ADULT PRINT 10.00 2806.65630 BAKER & TAYLOR ADULT PRINT 195.06 2806.65630 BAKER & TAYLOR ADULT PRINT 610.60 2806.65630 BAKER & TAYLOR ADULT PRINT 1,270.81 2806.65630 BAKER & TAYLOR ADULT PRINT 46.43 2806.65630 BAKER & TAYLOR ADULT PRINT 307.35 2806.65100 DEMCO, INC.OFFICE SUPPLIES 42.42 2806.65641 MIDWEST TAPE ADULT AV 14.99 2806.65641 MIDWEST TAPE ADULT AV 10.99 2806.65641 MIDWEST TAPE ADULT AV 19.98 2806.65641 MIDWEST TAPE ADULT AV 31.99 2806.65641 MIDWEST TAPE ADULT AV 18.39 2806.62506 NORTHWESTERN UNIVERSITY WORK- WORK-STUDY STUDENTS 632.26 2806.65641 RANDOM HOUSE INC ADULT AV 67.50 2806.65641 RANDOM HOUSE INC ADULT AV 50.40 39 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2806.65641 RANDOM HOUSE INC ADULT AV 45.00 2806.65641 RANDOM HOUSE INC ADULT AV 45.00 2806.65641 RECORDED BOOKS INC.ADULT AV 1,921.80 2806.62340 RECORD INFORMATION SERVICES, I MAIN DATABASES 698.00 2806.65635 EBSCO INDUSTRIES, INC. DBA EBS ANNUAL RENEWAL LIST 13,753.61 2806.65630 BAKER & TAYLOR ADULT PRINT 423.41 2806.65630 BAKER & TAYLOR ADULT PRINT 28.50 2806.65630 BAKER & TAYLOR ADULT PRINT 35.24 2806.65630 BAKER & TAYLOR ADULT PRINT 14.92 2806.65641 BAKER & TAYLOR ADULT AV 47.75 2806.65641 BAKER & TAYLOR ADULT AV 53.47 2806.65641 BAKER & TAYLOR ADULT AV 10.18 2806.65641 BAKER & TAYLOR ADULT AV 29.39 2806.65641 BAKER & TAYLOR ADULT AV 128.55 2806.65635 EBSCO INDUSTRIES, INC. DBA EBS ANNUAL RENEWAL LIST 1,692.61 2806.65630 BAKER & TAYLOR ADULT PRINT 46.21 2806.65630 BAKER & TAYLOR ADULT PRINT 15.14 2806.65641 BAKER & TAYLOR ADULT/JUV AV 36.71 39,573.02 2820 CIRCULATION 2820.52610 UNIQUE MANAGEMENT SERVICES COLLECTION CHARGES 268.50 2820.62506 NORTHWESTERN UNIVERSITY WORK- WORK-STUDY STUDENTS 859.21 1,127.71 2835 TECHNICAL SERVICES 2835.62340 COOPERATIVE COMPUTER SERVICES LIBRARY AUTOMATION SERVICES 801.35 801.35 2840 MAINTENANCE 2840.65040 LAPORT INC FY2011 P.O. JANITORIAL 681.15 2840.65050 NORTH SHORE ELECTRICAL SUPPLY SYL F032/730/ECO32 WATT 3,462.60 2840.64015 NICOR 0632 MONTHLY CHARGES 310.73 2840.62235 FINK SAFE & LOCK COMPANY OFFICE EQUIPMENT MAINTENANCE 138.00 2840.62225 CINTAS #769 MAT SERVICE 57.69 2840.62225 TOTAL BUILDING SERVICES JANITORIAL SERVICES 6,855.00 2840.62225 SCHINDLER ELEVATOR CORP BUILDING MAINT. SERVICES 541.79 12,046.96 2845 ADMINISTRATION 2845.65095 OFFICE DEPOT FY2011 P.O. BLANKET ORDER 52.86 2845.56140 ILLINOIS DEPT OF REVENUE *SALES TAX-OCT. 2011 246.00 2845.62210 PRINTED WORD, THE PRINTING 119.00 2845.65095 OFFICE DEPOT FY2011 P.O. BLANKET ORDER 48.66 2845.65095 OFFICE DEPOT FY2011 P.O. BLANKET ORDER 81.90 2845.61010 HILTON ORRINGTON/EVANSTON HOUSING LIBRARY DIRECTOR 163.44 711.86 3015 COMMUNICATION & MARKETING SRVS 3015.62506 NORTHWESTERN UNIVERSITY WORK- FEDERAL WORK STUDY PROGRAM 412.50 3015.62210 RIPON COMMUNITY PRINTERS PRINT BIND DELIVER 34,500 15,870.44 16,282.94 40 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3025 PARK UTILITIES 3025.64005 COMED MONTHLY CHARGES 31.31 3025.64015 NICOR 0632 MONTHLY CHARGES 17.15 3025.64015 NICOR 0632 MONTHLY CHARGES 23.61 3025.64015 NICOR 0632 MONTHLY CHARGES 75.92 3025.64015 NICOR 0632 MONTHLY CHARGES 39.41 3025.64015 NICOR 0632 MONTHLY CHARGES 63.66 3025.64005 COMED MONTHLY CHARGES 45.58 3025.64005 COMED MONTHLY CHARGES 201.83 3025.64005 COMED MONTHLY CHARGES 26.36 3025.64005 COMED MONTHLY CHARGES 36.60 3025.64005 COMED MONTHLY CHARGES 48.97 3025.64005 COMED MONTHLY CHARGES 17.83 3025.64005 COMED MONTHLY CHARGES 79.88 3025.64005 COMED MONTHLY CHARGES 928.48 3025.64005 COMED MONTHLY CHARGES 178.44 3025.64005 COMED MONTHLY CHARGES 51.86 3025.64005 COMED MONTHLY CHARGES 34.99 3025.64005 COMED MONTHLY CHARGES 74.49 3025.64005 COMED MONTHLY CHARGES 42.82 3025.64005 COMED MONTHLY CHARGES 221.49 3025.64005 COMED MONTHLY CHARGES 44.50 3025.64005 COMED MONTHLY CHARGES 643.81 3025.64005 COMED MONTHLY CHARGES 93.34 3025.64005 COMED MONTHLY CHARGES 19.39 3025.64005 COMED MONTHLY CHARGES 162.13 3025.64005 COMED MONTHLY CHARGES 38.90 3025.64005 COMED MONTHLY CHARGES 115.14 3025.64005 COMED MONTHLY CHARGES 16.79 3025.64005 COMED MONTHLY CHARGES 28.12 3025.64005 COMED MONTHLY CHARGES 16.79 3025.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,472.06 3025.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 167.66 3025.64005 COMED MONTHLY CHARGES 45.74 3025.64005 COMED MONTHLY CHARGES 97.68 3025.64005 COMED MONTHLY CHARGES 18.35 3025.64015 NICOR 0632 MONTHLY CHARGES 38.53 3025.64015 NICOR 0632 MONTHLY CHARGES 30.76 5,290.37 3030 CROWN COMMUNITY CENTER 3030.65040 LAPORT INC 2011 BLANKET PO JANITORIAL 404.38 3030.64015 NICOR 0632 MONTHLY CHARGES 103.02 3030.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 2,630.53 3030.62505 VAN DER KARR, MICHELLE A.SWING DANCE INSTRUCTOR 60.00 3030.62505 FIEBIG, ESTHER YOUTH DANCE INSTRUCTOR 180.00 3030.62505 LOCKETT, LAMAR ADULT DANCE INSTRUCTOR 60.00 3,437.93 3035 CHANDLER COMMUNITY CENTER 3035.62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 28.36 41 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3035.65110 PRIME TIME SPORTS & ATHLETIC A JERSEYS 6/7 GRADE FLAG FBALL 811.87 3035.62506 NORTHWESTERN UNIVERSITY WORK- WORK STUDY 7/1-9/30 5,565.69 3035.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,131.70 3035.62505 SPORTS ENDEAVORS, INC 2011 VOLLEYBALL INSTRUCTION 1,795.50 3035.65040 LAPORT INC 2011 BLANKET PO JANITORAL 258.82 3035.65095 OFFICE DEPOT 2011 BLANKET PO OFFICE 11.75 3035.65095 OFFICE DEPOT 2011 BLANKET PO OFFICE 36.32 9,640.01 3040 FLEETWOOD JOURDAIN COM CT 3040.64015 NICOR 0632 MONTHLY CHARGES 206.50 3040.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 2,154.34 3040.65070 HENRICHSEN FIRE & SAFETY FIRE EQUIPMENT MAINTENANCE 111.72 3040.65080 COCA-COLA ENTERPRISES LAKESHOR VENDING RESALE 562.40 3040.65040 LAPORT INC JANITORIAL SUPPLIES 224.15 3,259.11 3045 FLEETWOOD/JOURDAIN THEATR 3045.65095 ILLINOIS PAPER COMPANY PAPER 201.10 201.10 3050 RECREATION OUTREACH PROGRAM 3050.62490 MIDWEST SERVICE AND INSTALLATI 2011 MAINTENANCE FITNESS 260.00 3050.65110 DYKES, ALEX AFTER SCHOOL ACTIVITY 190.00 3050.65040 LAPORT INC JANITORIAL SUPPLIES 224.00 674.00 3055 LEVY CENTER 3055.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 4,202.36 3055.62245 SCHWARTZ PIANO SERVICE PIANO TUNING X2 240.00 3055.65025 TAGS BAKERY CHILDREN THEATER CAST PARTY 83.00 3055.56045 ILLINOIS DEPT OF REVENUE *SALES TAX-OCT. 2011 49.00 3055.62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 42.00 3055.61062 ST. MORITZ SECURITY SERVICES, SECURITY FOR PRIVATE EVENT 195.00 3055.62505 KREATIVE PARTIES KIDS BDAY PARTY ENTERTAINMENT 225.00 3055.62511 CLOWNING AROUND ENTERTAINMENT PARTY ENTERTAINMENT 175.00 3055.65040 LAPORT INC 2011 BLANKET PO JANITORAL 463.43 3055.65095 OFFICE DEPOT 2011 BLANKET PO OFFICE 62.10 3055.62205 EVANSTON ROUND TABLE LLC CHILDRENS THEATER AD 302.00 3055.62505 CONNELLY'S ACADEMY 2011 BLANKET PO MARTIAL ARTS 4,155.00 3055.62245 MIDWEST SERVICE AND INSTALLATI FITNESS EQUIP MAINTENANCE 140.00 3055.65110 SYNERGY SOFTWARE TECHNOLOGIES, OMBUDSMNGR SOFTWARE RENEWAL 1,496.00 11,829.89 3080 BEACHES 3080.65110 PORT SUPPLY BOAT REPAIR PARTS 54.14 3080.65110 PORT SUPPLY BOAT REPAIR - PARTS 50.39 3080.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 116.03 3080.64015 NICOR 0632 MONTHLY CHARGES 118.42 338.98 3085 RECREATION FACILITY MAINT 3085.65055 CONSERV FS WOOD SNOW FENCE 1,081.50 42 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3085.65110 JOHN DEERE LANDSCAPES FIELD MARKING PAINT 340.58 1,422.08 3095 CROWN ICE RINK 3095.62245 JORSON & CARLSON BLADE SHARPENING 33.06 3095.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 7,891.58 3095.65110 SCHELL SCENIC STUDIO, INC BACK DROP FOR ICE SHOW 530.00 3095.65095 ILLINOIS PAPER COMPANY PAPER 225.60 3095.65050 GROVER WELDING COMPANY ZAMBONI MAINT.100.00 3095.64015 NICOR 0632 MONTHLY CHARGES 309.05 9,089.29 3100 SPORTS LEAGUES 3100.62508 GILL, STEVE UMPIRE FEES 240.00 3100.62508 DANIELS, GARRY UMPRE AND ASSIGNMENT FEES 323.00 3100.62508 BROOKS, MARVIN UMPIRE FEES 150.00 713.00 3110 TENNIS 3110.62505 E-TOWN TENNIS 2011 BLANKET PO FOR TENNIS 4,592.10 4,592.10 3205 COMMUNITY RELATIONS 3205.62490 SMITS FARMS LINK VOUCHER REIMBURSEMENT 8.00 3205.62490 ELKO'S PRODUCE AND GREENHOUSE LINK VOUCHER REIMBURSEMENT 59.00 3205.62490 DONGVILLO FARM LINK VOUCHER REIMBURSEMENT 26.00 3205.62490 GREAT HARVEST BREAD CO.LINK VOUCHER REIMBURSEMENT 115.00 3205.62490 RIVER VALLEY RANCH LINK VOUCHER REIMBURSEMENT 177.00 3205.62490 LAKE BREEZE ORGANICS LINK VOUCHER REIMBURSEMENT 176.00 3205.62490 SEMEL, STEPHANIE TOW REFUND 185.00 3205.62490 ORGANIC PASTURES LINK VOUCHER REIMBURSEMENT 5.00 3205.62490 TRADERS POINT CREAMERY LINK VOUCHER REIMBURSEMENT 31.00 3205.62490 NICHOLS FARM LINK VOUCHER REIMBURSEMENT 248.00 3205.62490 NEW WORLD BAGEL CO. DBA BAGEL LINK VOUCHER REIMBURSEMENT 45.00 3205.62490 DENNY'S ACRES LINK VOUCHER REIMBURSEMENT 30.00 3205.62490 HENRY'S FARM LINK VOUCHER REIMBURSEMENT 753.00 3205.62490 BENNISONS BAKERIES LINK VOUCHER REIMBURSEMENT 16.00 3205.62490 M AND D FARMS LINK VOUCHER REIMBURSEMENT 79.00 3205.62490 BRUNKOW CHEESE LINK VOUCHER REIMBURSEMENT 21.00 3205.62490 NOFFKE FAMILY FARM LINK VOUCHER REIMBURSEMENT 118.00 3205.62490 GENEVA LAKES PRODUCE LINK VOUCHER REIMBURSEMENT 59.00 3205.62490 GAST, ED LINK VOUCHER REIMBURSEMENT 236.00 3205.62490 LYON'S FARM LINK VOUCHER REIMBURSEMENT 112.00 3205.62490 HEARTLAND MEATS LINK VOUCHER REIMBURSEMENT 369.00 3205.62490 K & K FARM'S LINK VOUCHER REIMBURSEMENT 75.00 3205.62490 D & H FARMS LINK VOUCHER REIMBURSEMENT 38.00 3205.62490 TOMATO MOUNTAIN FARM LINK VOUCHER REIMBURSEMENT 37.00 3205.62490 GREEN ACRES LINK VOUCHER REIMBURSEMENT 142.00 3205.62490 TERESA'S FRUIT AND HERBS LINK VOUCHER REIMBURSEMENT 88.00 3205.62490 J.W. MORLOCK AND GIRLS LINK VOUCHER REIMBURSEMENT 57.00 3205.62490 K.V. STOVER AND SON LINK VOUCHER REIMBURSEMENT 326.00 3205.62490 IRON CREEK FARM LINK VOUCHER REIMBURSEMENT 28.00 43 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3205.62490 ZELDENRUST FARM LINK VOUCHER REIMBURSEMENT 104.00 3205.62490 KINNIKINNICK FARM LINK VOUCHER REIMBURSEMENT 48.00 3205.62490 FIRST, JON LINK VOUCHER REIMBURSEMENT 97.00 3205.62490 OLD TOWN OIL LINK VOUCHER REIMBURSEMENT 15.00 3205.62490 SEEDLING LINK VOUCHER REIMBURSEMENT 29.00 3205.62490 HOUSE OF RENTAL FARMERS MARKET RENTAL 110.00 3205.62490 ACTOR'S GYMNASIUM 50/50 AGREEMENT EMPLOYMENT 4,217.00 3205.62490 SALVATION ARMY 50/50 AGREEMENT EMPLOYMENT 3,360.00 3205.62490 MCGAW YMCA PMNT 50/50 AGREEMENT YMCA 4,137.00 15,776.00 3210 COMMISSION ON AGING 3210.62360 ILLINOIS ASSOCIATION OF LONG T IALTCO MEMBERSHIP A. THOMPSON 60.00 3210.65025 TAGS BAKERY COMMISSION ON AGING MEETING 14.40 74.40 3505 PARKS & FORESTRY GENERAL SUP 3505.65095 OFFICE DEPOT BLANKET PO FOR OFFICE SUPPLIES 54.69 54.69 3510 HORTICULTURAL MAINTENANCE 3510.62195 BRICKMAN GROUP LTD LLC ANNUAL MAINT. FOUNTAIN SQ. BED 3,675.00 3510.62195 BRICKMAN GROUP LTD LLC ANNUAL MAINT. METRA STATION 2,800.00 3510.62199 CONSERV FS WOOD SNOW FENCE/METAL POST 1,108.12 3510.65055 REESE RECREATION PRODUCTS FIBERFLEX WOOD FIBER SAFETY 8,050.00 3510.65070 REINDERS, INC.DRIVE ASSEMBLY 607.95 3510.62195 LANDSCAPE CONCEPTS MANAGEMENT, 2011 LANDSCAPE MAINTENANCE 555.75 3510.62195 LANDSCAPE CONCEPTS MANAGEMENT, 2011 LANDSCAPE MAINTENANCE 551.50 3510.65050 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 80.26 3510.62195 REESE RECREATION PRODUCTS DELIVERY CHARGE 1,950.00 3510.62195 LANDSCAPE CONCEPTS MANAGEMENT, 2011 LANDSCAPE MAINTENANCE 394.75 19,773.33 3515 PARKWAY TREE MAINTENANCE 3515.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 18.03 18.03 3520 DUTCH ELM DISEASE CONTROL 3520.62415 GLENWOOD TREE EXPERTS TREE REMOVALS 720.00 3520.62415 GLENWOOD TREE EXPERTS TREE REMOVALS 820.00 3520.62415 JOHNSON TREE EXPERTS TREE REMOVALS 325.00 3520.62415 FROST, SKIP FENCE REPAIR-FELLED TREE 1,640.00 3,505.00 3530 PRIVATE ELM TREE INSURANCE 3530.62385 GLENWOOD TREE EXPERTS TREE REMOVALS 5,360.00 5,360.00 3605 ECOLOGY CENTER 3605.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 373.36 3605.62495 ANDERSON PEST CONTROL MONTHLY PEST CONTROL 56.75 3605.64005 COMED MONTHLY CHARGES 28.32 3605.64015 NICOR 0632 MONTHLY CHARGES 37.94 496.37 44 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3705 ARTS COUNCIL G&A 3705.62506 NORTHWESTERN UNIVERSITY WORK- PAYMENT FOR WORK STUDY 847.02 847.02 3706 NCAP- NOYES CULTURAL FUND 3706.62665 RENOVO STRING ORCHESTRA GEN OPERATING GRANT PER AGRMNT 325.00 325.00 3707 NCAP-PUBLIC ART 3707.62506 NORTHWESTERN UNIVERSITY WORK- PAYMENT FOR WORK STUDY 117.56 117.56 3710 NOYES CULTURAL ARTS CTR 3710.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 1,485.61 3710.62495 ANDERSON PEST CONTROL MONTHLY PEST SERVICE 33.25 3710.64015 NICOR 0632 MONTHLY CHARGES 252.69 1,771.55 3720 CULTURAL ARTS PROGRAMS 3720.65095 OFFICE DEPOT 2011 BLANKET PO OFFICE 8.44 3720.65095 OFFICE DEPOT 2011 BLANKET PO OFFICE 6.00 3720.65095 OFFICE DEPOT 2011 BLANKET PO OFFICE 26.98 41.42 3723 NCAP - ARTS CAMP 3723.62506 NORTHWESTERN UNIVERSITY WORK- PAYMENT FOR WORK STUDY 2,262.84 3723.62511 MALCOM, AMY SHAKESPEARE WKSHP INSTRUCTION 50.00 2,312.84 3733 NCAP - STARLIGHT CONCERTS 3733.62506 NORTHWESTERN UNIVERSITY WORK- PAYMENT FOR WORK STUDY 398.77 398.77 3805 FACILITIES ADMINISTRATION 3805.65095 OFFICE DEPOT OFFICE SUPPLIES 15.93 3805.62360 PIONEER PRESS SUBSCRIPTION 40.00 3805.64005 COMED MONTHLY CHARGES 180.45 3805.64005 COMED MONTHLY CHARGES 167.60 3805.62509 DEAN EVANS & ASSOCIATES INC EMS SOFTWARE ANNUAL 1,994.00 2,397.98 3806 CIVIC CENTER SERVICES 3806.65040 MARK VEND COMPANY PLASTIC SPOONS/FORKS 61.20 3806.62225 TOTAL BUILDING SERVICES JANITORIAL SERVICE 4,330.00 3806.62225 ANDERSON PEST CONTROL PEST CONTROL NOV. 2011 422.00 3806.62225 DUSTCATCHERS, INC.FLOOR MATS FOR 209.00 3806.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 60.55 3806.64015 NICOR 0632 MONTHLY CHARGES 310.47 5,393.22 3807 CONSTRUCTION AND REPAIRS 3807.65050 EVANSTON GLASS & MIRROR THERMO PANE-DODGE/CHURCH 212.00 3807.65050 EVANSTON GLASS & MIRROR TEMPERED GLASS-GARAGE WINDOW 70.00 3807.65050 SUPREME SHEET METAL WORKS INC. METAL ROOF FLASHING-NB LIBRARY 40.00 322.00 574,243.53 45 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 00190 HPRP GRANT FUND 4901 HPRP GRANTS 4901.63160 CONNECTIONS FOR THE HOMELESS HPRP PAYMENT 10,120.60 4901.63159 CONNECTIONS FOR THE HOMELESS HPRP PAYMENT 7,448.75 17,569.35 17,569.35 00195 NEIGHBOR.STABILIZATION PROGRAM 5006 PROGRAM DELIVERY 5006.62205 AMERICAN MARKETING SERVICES, I NSP2 PROGRAM REIMB. ADS 896.97 5006.62205 EVANSTON ROUND TABLE LLC LIVE EVANSTON 1/4 PG. AD 279.00 5006.62205 EVANSTON ROUND TABLE LLC LIVE EVANSTON 1/4 PG. AD-11/9 279.00 1,454.97 1,454.97 00205 EMERGENCY TELEPHONE SYSTEM 5150 EMERGENCY TELEPHONE SYSTM 5150.62295 DRAKE, BRIAN TRAVEL IPSTA CONF. SPRINGFIELD 238.65 5150.62509 IRON MOUNTAIN OSDP BLANKET P.O. FOR OFF-SITE DATA 282.86 5150.64505 AT & T 8100 MONTHLY CHARGES 146.47 5150.65625 MOTOROLA SOLUTIONS, INC.QUANTAR/QUANTRO FAMILY MOD 15,413.00 5150.64540 VERIZON WIRELESS (25505)WIRELESS SERVICE 2,698.71 5150.64505 AT & T 8100 MONTHLY CHARGES 185.25 5150.64505 AT & T MONTHLY CHARGES 6,231.77 5150.65625 SUNGARD PUBLIC SECTOR, INC.TRAINING TRAVEL EXPENSES 7,019.52 32,216.23 32,216.23 00215 CDBG FUND 5170 PUBLIC IMPROVEMENTS 5170.62830 CLAUSS BROTHERS, INC.TWIGGS PARK RENOVATIONS 55,659.20 55,659.20 5220 CDBG ADMINISTRATION 5220.65095 OFFICE DEPOT BLANKET PO FY 2011 CDBG 202.00 202.00 5240 PUBLIC SERVICES 5240.62939 HEARTWOOD CENTER FOR BODY MIND *VOID CHECK #383824 10,000.00- 5240.63125 OPEN STUDIO PROJECT ART & ACTION FOR AT-RISK YOUTH 3,480.00 5240.62939 HEARTWOOD CENTER FOR BODY MIND *GRANT-JOB TRAINING CHECK #38324 10,000.00 5240.57030 FAMILY FOCUS INC.TEEN PROGRAM BLOCK GRANT 8,697.00 5240.62939 HEARTWOOD FOUNDATION AS AGENT *REPLACES CHECK 383824 10,000.00 5240.62939 HEARTWOOD FOUNDATION AS AGENT JOB TRAINING PROGRAM 15,000.00 37,177.00 5260 ECONOMIC DEVELOPMENT 5260.62966 TECHNOLOGY INNOVATION CENTER/ BUSN. OWNERSHIP INITIATIVE 12,500.00 12,500.00 5276 DISPOSITION 5276.62961 COMED MONTHLY CHARGES 30.63 30.63 46 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 105,568.83 00220 CD LOAN FUND 5280 SINGLE FAM REHAB PROGRAM 5280.65535 PHOENIX CONSTRUCTION COMPANY O SF1 014-11 330 ASBURY 10,400.00 5280.65525 SHERWIN-WILLIAMS PAINT SUPPLIES 399.51 5280.65525 LEMOI HARDWARE PAINT SUPPLIES 324.71 11,124.22 11,124.22 00225 ECONOMIC DEVELOPMENT FUND 5300 ECON. DEVELOPMENT FUND 5300.62659 CHICAGO'S NORTH SHORE CONVENTI ANNUAL CONTRIBUTION 32,781.81 5300.65095 OFFICE DEPOT BLANKET PO FY 2011 ECON DEVEL 89.28 5300.65522 LANDSCAPE CONCEPTS MANAGEMENT, SEASONAL COLOR CONTAINERS 1,860.00 5300.62660 PROPERTY INSIGHT SPECIAL SEARCH SERV.90.00 5300.62660 PROPERTY INSIGHT SPECIAL SEARCH SERV.115.00 5300.65522 MCAULIFF, STEVEN *WINDOW COVERNG 623-627 HOWARD 450.00 5300.62185 KANE, MCKENNA AND ASSOCIATES, DOCUMENTATION PREP/REVIEW 2,537.50 5300.62185 KANE, MCKENNA AND ASSOCIATES, DOCUMENTATION PREP/REVIEW 837.50 5300.62185 KANE, MCKENNA AND ASSOCIATES, DOCUMENTATION PREP/REVIEW 1,012.50 5300.62185 KANE, MCKENNA AND ASSOCIATES, DOCUMENTATION PREP/REVIEW 2,825.00 5300.62185 KANE, MCKENNA AND ASSOCIATES, DOCUMENTATION PREP/REVIEW 877.50 5300.62185 KANE, MCKENNA AND ASSOCIATES, DOCUMENTATION PREP/REVIEW 3,100.00 5300.62185 KANE, MCKENNA AND ASSOCIATES, FINANCIAL PROJECTION 262.50 46,838.59 46,838.59 00240 HOME FUND 5430 HOME FUND 5430.62295 POOLE, MARY ELLEN REIMB. HOUSING ACTION CONF.37.76 37.76 37.76 00300 WASHINGTON NATL TIF DEBT SERV 5476 CAPITAL PROJ.-WASHINGTON TIF 5476.62216 KRIVANEK & BREAUX/ART & DESIGN FINALIST HONORARIUM 1,000.00 1,000.00 1,000.00 00320 DEBT SERVICE FUND 5707 2007 BONDS 5707.62350 WELLS FARGO BANK PAYING AGENT - SERIES 2007 250.00 250.00 250.00 00330 HOWARD RIDGE TIF 5860 HOWARD RIDGE TIF 5860.65511 VALUE REMODELING DEBRIS REMOVALS HOWARD TIF 3,950.00 5860.64015 NICOR 0632 MONTHLY CHARGES 77.43 5860.64015 NICOR 0632 MONTHLY CHARGES 90.44 47 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 4,117.87 4,117.87 00335 WEST EVANSTON 5870 WEST EVANSTON TIF 5870.65515 IMPACTOR P & P DEMO, SEEDING 1708-1710 DARROW 18,275.00 18,275.00 18,275.00 00415 CAPITAL IMPROVEMENTS FUND 415169 CIVIC CTR HVAC 415169.62101 MCGUIRE IGLESKI & ASSOCIATES ROOF PROFESSIONAL SERVICES 5,117.50 5,117.50 415175 CIVIC CTR RENOVATIONS 415175.65510 OEC BUSINESS INTERIORS, INC.DELIVER STORAGE CABINET 2,542.16 415175.65510 OEC BUSINESS INTERIORS, INC.SUPPLY & INSTALL FURNITURE 3,530.46 6,072.62 415227 SERV. CTR- LOCKER ROOM RENOVAT 415227.62135 BEHLES & BEHLES SERVICE CTR LOCKER ROOM 2,123.50 2,123.50 415410 JAMES PARK PAVEMENT REPAIRS 415410.65653 CLAUSS BROTHERS, INC.BID #12-62 JAMES PARK 1,503.00 1,503.00 415413 EVAN ART CTR -FLAT ROOF REPLAC 415413.65510 L. MARSHALL ROOFING AND SHEET PROVIDE ROOF REPLACEMENT 19,960.00 19,960.00 415512 EECBGRANT-INTERIOR LIGHT CH/EC 415512.65510 L. MARSHALL ROOFING AND SHEET PROVIDE ROOF REPAIRS 6,310.00 6,310.00 415555 CROWN CENTER STUDY 415555.62135 JENKINS & HOGIN, LLP PROFESSIONAL COUNSEL SERVICES 107.50 107.50 415721 FIRING RANGE UPGRADE 415721.65050 MECHANICAL CONCEPTS OF ILLINOI FIRE RANGE REPAIRS 7,260.34 7,260.34 416028 TRAFFIC SIGNAL& ST.LIGHT MAINT 416028.65515 MARK IT CORPORATION 2011 FALL STRIPING PROGRAM 19,129.38 19,129.38 416137 1817 CHURCH STREET 416137.65510 CHICAGO SCAFFOLDING, INC.CANOPY RENTAL 1817 CHURCH 245.00 245.00 416138 2011 PARKING REPAIR PROJECTS 416138.62225 BULLEY & ANDREWS, LLC COMPREHENSIVE PARKING 657,464.60 657,464.60 725,293.44 00420 SPEC ASSESS CAP PROJECT FUND 48 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 6365 SPECIAL ASSESSMENT 6365.65515 D' LAND CONSTRUCTION LLC 2011 BLOCK CURB, SIDEWALK, ADA 127,567.64 6365.65515 A LAMP CONCRETE CONTRACTORS, I 2011 ALLEY PAVING PROJECT 9,423.25 6365.65515 A LAMP CONCRETE CONTRACTORS, I 2011 ALLEY PAVING PROJECT 34,674.12 6365.65515 A LAMP CONCRETE CONTRACTORS, I 2011 ALLEY PAVING PROJECT 56,823.30 228,488.31 228,488.31 00505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 7005.62431 GARDA CL GREAT LAKES, INC.DEPOSIT SERVICES 1,210.00 7005.62431 GARDA CL GREAT LAKES, INC.ARMORED CAR SERVICES 2,462.50 3,672.50 7015 PARKING LOTS & METERS 7015.62230 REVCON TECHNOLOGIES, INC.REPAIR EQUIPMENT 465.50 7015.65070 IPS GROUP, INC.CREDIT CARD EQUIPMENT FEES 385.90 7015.62375 GTC MAIN STREET, INC.PROPERTY RENTAL 9,031.59 7015.62375 CHICAGO TRANSIT AUTHORITY RENT BENSON STREET PERIOD 12 990.00 7015.68205 SIR SPEEDY PRINTING PRINTING 75.00 7015.62375 CHICAGO TRANSIT AUTHORITY RENT-BENSON CHURCH UNIVERSITY 990.00 7015.53500 COOK COUNTY COLLECTOR *PARKING TAX-OCT. 2011 240.00 7015.62230 BIOTEK CORPORATION 6 PALLETS (49 BAGS) SNO-N-ICE 5,628.15 7015.65070 GRAINGER, INC., W.W.EQUIPMENT 642.60 7015.62375 MCGAW YMCA 3RD QRT. PARKING METER 3,094.31 21,543.05 7025 CHURCH STREET GARAGE 7025.62509 REVCON TECHNOLOGIES, INC.REVCON MAINTENACE AGREEMENT 2,650.00 7025.53500 COOK COUNTY COLLECTOR *PARKING TAX-OCT. 2011 1,075.50 7025.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 2,812.39 7025.64505 CALL ONE COMMUNICATION CHARGES 933.48 7,471.37 7036 SHERMAN GARAGE 7036.53500 COOK COUNTY COLLECTOR *PARKING TAX-OCT. 2011 4,627.00 7036.62660 INLAND AMERICAN RETAIL MANAGEM MAINTENANCE-SHERMAN PLAZA 7,016.41 7036.62509 ROYAL ELECTRIC & ALARM SERVICE ALARM REPAIRS 1,790.00 7036.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 11,064.06 7036.64505 CALL ONE COMMUNICATION CHARGES 1,782.91 7036.64505 AT & T MONTHLY CHARGES 100.76 7036.53515 VEPACHEDU, S.ACCESS CARD REFUND 25.00 7036.53515 TANG, DIANA O.ACCESS CARD REFUND 25.00 7036.53515 SAMPSON, PHILIP ACCESS CARD REFUND 25.00 7036.53515 RYNES, AMBER ACCESS CARD REFUND 25.00 7036.53515 RENTENA, MICHELLE ACCESS CARD REFUND 25.00 7036.53515 NELSON, SHONDA ACCESS CARD REFUND 25.00 7036.53515 MARUYAMA, DEAN ACCESS CARD REFUND 25.00 7036.53515 KAUFMAN, GARY ACCESS CARD REFUDN 25.00 7036.53515 JHAMB, SHABINA ACCESS CARD REFUND 25.00 7036.53515 HAN, LANSHAN ACCESS CARD REFUND 25.00 7036.62509 REVCON TECHNOLOGIES, INC. MAINTENANCE AGREEMENT 7,510.00 49 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7036.53515 BATKA, MICHAEL ACCESS CARD REFUND 50.00 7036.53515 CATES, HEATHER ACCESS CARD REFUND 25.00 7036.53515 CCR CORP.ACCESS CARD REFUND 25.00 7036.53515 CROWLEY, JOE ACCESS CARD REFUND 25.00 7036.53515 GHAZIANI, ALMAS ACCESS CARD REFUND 25.00 34,291.14 7037 MAPLE GARAGE 7037.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 5,458.42 7037.53515 GEHRLS, JODI ACCESS CARD REFUND 25.00 7037.62509 ROYAL ELECTRIC & ALARM SERVICE SERVICE CALL-REPAIR 784.00 7037.64505 CALL ONE COMMUNICATION CHARGES 1,514.21 7037.53500 COOK COUNTY COLLECTOR *PARKING TAX-OCT. 2011 3,270.50 7037.53515 ANDERSON, EMILY ACCESS CARD REFUND 25.00 7037.62509 REVCON TECHNOLOGIES, INC.REVCON MAINTENANCE AGREEMENT 5,036.00 7037.53515 CARTER, DEVIN ACCESS CARD REFUND 25.00 7037.53515 BULLE, MOHAMED ACCESS CARD REFUND 25.00 7037.53515 VILLAR, BEATRICE ACCESS CARD REFUND 25.00 7037.53515 APASTU, CHRISTINA ACCESS CARD REFUND 25.00 7037.53515 RANK, JASON ACCESS CARD REFUND 25.00 7037.53515 TERRENGUI, DEBORA ACCESS CARD REFUND 25.00 16,263.13 83,241.19 00510 WATER FUND 510 WATER FUND 510.22700 HUTCHINSON, ESTHER REFUND OVERPMNT WATER BILL 63.04 510.2270 JANG, SUYUNG REFUND OVERPMNT WATER BILL 110.08 510.12200 NORTHWEST WATER COMMISSION WHOLESALE WATER CONTRACT 232,896.03 510.22700 GREAT STREET PROPERTIES REFUND OVERPYMNT WATER BILL 887.10 510.22700 HUTCHINSON, ESTHER REFUND OVERPMNT WATER BILL 26.72 510.22700 MARTIN, FRANK REFUND OVERPMNT WATER BILL 263.18 234,246.15 7100 WATER GENERAL SUPPORT 7100.65095 OFFICE DEPOT OFFICE SUPPLIES FOR FY 2011 173.19 7100.65095 OFFICE DEPOT OFFICE SUPPLIES FOR FY 2011 51.90 7100.56140 ILLINOIS DEPT OF REVENUE *SALES TAX-OCT. 2011 65.00 7100.65070 AUTOMATION ENGINEERING LTD. SCADA Maintanence 266.20 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 65.27 7100.62375 FEDERAL EXPRESS CORP.SHIPPING 86.22 7100.62315 FEDERAL EXPRESS CORP.SHIPPING 40.65 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 106.15 854.58 7105 PUMPING 7105.64505 CALL ONE COMMUNICATION CHARGES 128.37 7105.64005 EXELON ENERGY COMPANY MONTHLY CHARGES 55,195.83 55,324.20 7110 FILTRATION 7110.65015 JCI JONES CHEMICALS INC LIQUID CHLORINE -TON CONTAINER 2,940.00 50 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7110.65030 PRISTINE WATER SOLUTIONS, INC. BLENDED ORTHO-POLYPHOSPHATE 19,228.23 7110.62465 UNDERWRITERS LABORATORIES INC. 2011 Laboratory Testing 155.00 7110.62465 UNDERWRITERS LABORATORIES INC. 2011 Laboratory Testing 40.00 7110.65015 JCI JONES CHEMICALS INC LIQUID CHLORINE 150 LB CYLINDR 150.00 7110.65015 ALEXANDER CHEMICAL CORPORATION HYDROFLUORSILIC ACID 15,563.20 7110.62420 METROPOLITAN WATER RECLAIMATIO MWRD Sludge Disposal 30,095.82 68,172.25 7115 DISTRIBUTION 7115.65055 MID AMERICAN WATER OF WAUCONDA 6"X12" SS REPAIR CLAMP 345.40 7115.65055 MID AMERICAN WATER OF WAUCONDA 8"X15" SS REPAIR CLAMP 464.25 7115.65055 MID AMERICAN WATER OF WAUCONDA 8"X12" SS REPAIR CLAMP 406.15 7115.65055 MID AMERICAN WATER OF WAUCONDA 4"X24" SS REPAIR CLAMP 258.66 7115.65055 HD SUPPLY WATERWORKS FIRE HYDRANTS - BID 12-15 11,202.00 7115.65055 HD SUPPLY WATERWORKS 6" CUT-IN SLEEVES 1,564.75 7115.65055 HD SUPPLY WATERWORKS 5.25" VALVE BOX LID M/WATER 235.00 7115.65055 HD SUPPLY WATERWORKS 5.25" VALVE BOX TOP SECTION 1,199.00 7115.65055 HD SUPPLY WATERWORKS 5.25" VALVE BOX BOTTOM SECTION 684.75 7115.65055 MID AMERICAN WATER OF WAUCONDA 6"X24" SS REPAIR CLAMP 757.90 7115.65055 MID AMERICAN WATER OF WAUCONDA 6"X15" SS REPAIR CLAMP 382.00 17,499.86 7125 OTHER OPERATIONS 7125.65080 MID AMERICAN WATER OF WAUCONDA 2" FLARE CORPORATION STOP 268.00 7125.65080 MID AMERICAN WATER OF WAUCONDA 2" FLARE CURB-STOP 402.00 7125.65080 MID AMERICAN WATER OF WAUCONDA 6"X1" TAPPING SADDLE 500.00 7125.65080 MID AMERICAN WATER OF WAUCONDA 1.5" SWIVEL FLARE BEND (1/8)800.00 7125.65080 MID AMERICAN WATER OF WAUCONDA GALLON OF PIPE LUBE 16.00 1,986.00 378,020.00 00513 WATER-DEPR, IMPROV & EXTENSION 733048 FILTER REHAB ( #19-#24) 733048.65515 KENO & SONS, CONSTRUCTION 1964 Filter Addition Rehab 303,894.75 303,894.75 733078 SCADA SYSTEM IMPROVEMENTS 733078.62145 CAMP DRESSER & MCKEE INC.EVANSTON WATER UTILITY 2,885.06 2,885.06 306,779.81 7400 SEWER MAINTENANCE 7400.62460 THIRD MILLENNIUM ASSOC REGULAR, PAST DUE & SHUT OFF 634.71 7400.62461 NATIONAL POWER RODDING CORP. SEWER CLEANING/CCTV INSPECTION 566.80 7400.62415 KLF TRUCKING 2011 DEBRIS HAULING & DISPOSAL 2,760.00 3,961.51 4,024.55 51 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 00520 SOLID WASTE FUND 7685 REFUSE COLLECT & DISPOSAL 7685.62210 QUARTET COPIES COMPOST GUIDE 1,500.00 7685.62415 GROOT RECYCLING & WASTE SERVIC RESIDENTIAL REFUSE -MARCH 132,765.00 7685.56155 ILLINOIS DEPT OF REVENUE *SALES TAX-OCT. 2011 225.00 7685.68310 WELLS FARGO BANK- SWANCC SWANCC CAPITAL COSTS 7,283.06 7685.62405 WELLS FARGO BANK- SWANCC SWANCC OPERATIONS & MAINT.75,358.79 217,131.85 7690 RESIDENTIAL RECYCLING COL 7690.65020 KOLFF, BRADLEY G.REIMB. SHOE-SEASONAL EMPLOYEE 50.00 50.00 7695 YARD WASTE COLLECTION 7695.62415 THELEN SAND & GRAVEL INC 2011 LEAF HAULING & DISPOSAL 4,800.00 7695.62415 GROOT RECYCLING & WASTE SERVIC YARD WASTE CONTRACT CHANGE 63,674.00 68,474.00 285,655.85 00600 FLEET SERVICES 7705 GENERAL SUPPORT 7705.64505 CALL ONE COMMUNICATION CHARGES 241.02 7705.65095 OFFICE DEPOT OFFICE SUPPLIES 135.33 7705.65095 OFFICE DEPOT OFFICE SUPPLIES 377.49 753.84 7710 MAJOR MAINTENANCE 7710.65060 CARQUEST EVANSTON FLOOR MATS 21.99 7710.65060 CARQUEST EVANSTON UNIVERSAL PAG OIL 12.86 7710.65060 CARQUEST EVANSTON LITE BULB 9.21 7710.65060 CARQUEST EVANSTON FUEL FILTER 4.89 7710.65060 CHICAGO HARLEY-DAVIDSON OUTSIDE REPAIR 146.46 7710.65060 CHICAGO HARLEY-DAVIDSON RPLACED T-PAK BATTERY 146.46 7710.65060 CHICAGO INTERNATIONAL TRUCKS, BRAKE CHAMBERS 316.71 7710.65060 CHICAGO INTERNATIONAL TRUCKS, FUEL TANK 308.38 7710.65060 CHICAGO INTERNATIONAL TRUCKS, AXEL SPRING 102.20 7710.65060 CHICAGO INTERNATIONAL TRUCKS, FUEL TANK 1,092.86 7710.65060 CHICAGO INTERNATIONAL TRUCKS, OIL PAN 488.00 7710.65060 CHICAGO INTERNATIONAL TRUCKS, REAR PINION SEAL 25.30 7710.65060 CHICAGO INTERNATIONAL TRUCKS, HEATER CONTROL 357.85 7710.65060 CHICAGO INTERNATIONAL TRUCKS, OIL HUBCAP 71.28 7710.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 126.93 7710.62355 CINTAS #22 WEEKLY UNIFORM SERVICE 248.47 7710.62355 CINTAS #22 WEEKLY UNIFORM SERVICE 199.57 7710.62355 CINTAS #22 WEEKLY UNIFORM SERVICE 108.46 7710.62355 CINTAS #769 SHOP MAT SERVICE 141.49 7710.62355 CINTAS #769 WEEKLY MAT SERVICE 141.49 7710.62355 CINTAS #769 WEEKLY MAT SERVICE 141.49 7710.65035 CITY WELDING SALES & SERVICE I WELDING GASES 81.48 7710.65035 COUNTRY GAS CO.FUEL 166.62 7710.65060 CUMBERLAND SERVICENTER SWITCH, BLOWER 9.60 52 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65060 CUMBERLAND SERVICENTER SAFETY LANE COUPON 23.00 7710.65060 EVANSTON CAR WASH & DETAIL CEN 8 WASHES 104.00 7710.65060 FREEWAY FORD TRUCK SALES 5 WIPER MOTORS 1,140.35 7710.65060 FREEWAY FORD TRUCK SALES 4 HEATER MOTORS 607.12 7710.65060 FREEWAY FORD TRUCK SALES HEATER CORE 89.32 7710.65060 FREEWAY FORD TRUCK SALES FUEL PUMP 151.85 7710.65060 FREEWAY FORD TRUCK SALES FUEL TANK ASSYM.1,363.22 7710.65060 GLOBAL EMERGENCY PRODUCTS, INC VEHICLE LIGHTING 46.02 7710.65060 GLOBAL EMERGENCY PRODUCTS, INC LIGHTING 28.12 7710.65060 GLOBAL EMERGENCY PRODUCTS, INC REPAIR VEH. #312 2,049.75 7710.65060 GOLF MILL FORD ECM BRACKET 86.00 7710.65060 GOLF MILL FORD SHOCK ABSORBER 49.96 7710.65060 GOLF MILL FORD BRAKE PARTS 290.27 7710.65060 SPEX HAND WASH - 1235 DODGE WASHES 146.00 7710.65060 SPEX HAND WASH - 1235 DODGE WASHES 136.00 7710.65060 SPEX HAND WASH - 1235 DODGE WASHES 132.00 7710.65060 STANDARD EQUIPMENT COMPANY PEL STRIP BROOM 616.78 7710.65060 STANDARD EQUIPMENT COMPANY DIRT SHOES 164.78 7710.65060 STANDARD EQUIPMENT COMPANY DIRT SHOES 70.62 7710.65060 STANDARD EQUIPMENT COMPANY HARDWARE 21.38 7710.65060 SUNNYSIDE PARTS WAREHOUSE CORE RETURN 40.00- 7710.65060 SUNNYSIDE PARTS WAREHOUSE STARTER 176.50 7710.65060 SUNNYSIDE PARTS WAREHOUSE LUG NUTS-WRANGLERS 48.00 7710.65060 SUNNYSIDE PARTS WAREHOUSE SWITCH 167.97 7710.65060 VERMEER MIDWEST OUTSIDE REPAIR-CLUTCH ASSYM.1,074.64 7710.65060 WENTWORTH TIRE SERVICE 8 NEW TIRES 876.60 7710.65065 WENTWORTH TIRE SERVICE 4 TIRES 368.48 7710.65060 WEST SIDE TRACTOR OUTSIDE REPAIR 1,547.33 7710.65035 WORLD FUEL SERVICES, INC./TEXO BIODIESEL 28,619.25 7710.65035 WORLD FUEL SERVICES, INC./TEXO NL GASOHOL 25,612.82 7710.65060 WIRFS INDUSTRIES INC.ANNUAL INSPECTION & REPAIR 1,951.40 7710.65060 WIRFS INDUSTRIES INC.ANNUAL INSPECTION & REPAIR 4,185.28 7710.65015 1ST AYD CORP.WINDSHIELD WASHER SOLVENT 343.65 7710.65060 1ST AYD CORP.RETURN DRIVERS GLOVES 58.62- 7710.65060 A & A TRANSMISSION CORP.HEATING/AIR COND. FLUSH 989.27 7710.65060 AETNA TRUCK PARTS, INC.HYDROL. FITTINGS 51.72 7710.65060 AETNA TRUCK PARTS, INC.LIGHT LENSES 13.74 7710.65060 AETNA TRUCK PARTS, INC.FILTERS 85.72 7710.65060 AETNA TRUCK PARTS, INC.HYDROL. FITTINGS 252.52 7710.65060 AETNA TRUCK PARTS, INC.FILTERS 175.29 7710.65060 AETNA TRUCK PARTS, INC.CUTTING/GRINDING WHEEL 88.28 7710.65060 AETNA TRUCK PARTS, INC.PARTS/DESICCANT KIT 527.01 7710.65060 AETNA TRUCK PARTS, INC.SOLENOIDS 94.00 7710.65060 CARQUEST EVANSTON HYDRAULIC FITTINGS 559.60 7710.65060 CARQUEST EVANSTON HOSE CLAMPS 42.40 7710.65060 CARQUEST EVANSTON AIR FILTER 24.54 7710.65060 CARQUEST EVANSTON MARKER LIGHT ASSYM.22.08 7710.65060 CARQUEST EVANSTON REMAN ALTERNATOR 245.90 7710.65060 CARQUEST EVANSTON SWITCH-HEADLIGHT 30.30 7710.65060 CARQUEST EVANSTON PARTS 76.26 53 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65060 CARQUEST EVANSTON TRANS FILTER KIT 22.39 7710.65060 CARQUEST EVANSTON BRAKE PAD CERAMIC 40.03 7710.65060 CARQUEST EVANSTON TRANS FILTER KIT 22.39 7710.65060 CARQUEST EVANSTON RETURN TRANS FILTER KIT 22.39- 7710.65060 CARQUEST EVANSTON HEATER HOSE 38.50 7710.65060 CARQUEST EVANSTON BRAKE PARTS 400.70 7710.65060 CARQUEST EVANSTON BRAKE PARTS 196.21 7710.65060 CARQUEST EVANSTON BRAKE PARTS 139.56 7710.65060 CARQUEST EVANSTON AIR FILTER 5.89 7710.65060 CARQUEST EVANSTON FITTINGS 32.11 7710.65060 CARQUEST EVANSTON RETURN REMAN ALTERNATOR 77.00- 7710.65060 CARQUEST EVANSTON BALL JOINT LOWER 145.55 7710.65060 CARQUEST EVANSTON HUB ASSEMBLY 256.95 7710.65060 CARQUEST EVANSTON SWAY BAR LINK 67.06 7710.65060 CARQUEST EVANSTON FUEL FILTER 5.34 7710.65060 CARQUEST EVANSTON BRAKE LINE 51.18 7710.65060 CARQUEST EVANSTON BRAKE BOOSTER 50.00- 7710.65060 CARQUEST EVANSTON HYDR. HOSE 1,108.80 7710.65060 CARQUEST EVANSTON RELAY 21.34 7710.65060 CARQUEST EVANSTON RADIATOR CAP 4.39 7710.65060 CARQUEST EVANSTON EG OIL FILTER 7.38 7710.65060 CARQUEST EVANSTON COOLANT FILTER 29.32 7710.65060 CARQUEST EVANSTON BRAKE FLUID 32.52 7710.65060 CARQUEST EVANSTON BRAKE FLUID 32.52 7710.65060 GOLF MILL FORD WHEEL/HUB PARTS 141.36 7710.65060 GOLF MILL FORD RIGHT SIDE MIRROR ASSYM.141.40 7710.65060 GOLF MILL FORD WHEEL STUDS/NUTS 78.19 7710.65060 GOLF MILL FORD EGR VALVE 161.54 7710.65060 GOLF MILL FORD WHEEL NUT 3.88 7710.65060 GOLF MILL FORD STARTER MOTOR 285.46 7710.65060 GOLF MILL FORD A/C PARTS 188.97 7710.65060 GOLF MILL FORD 17 BOLTS 37.53 7710.65060 GOLF MILL FORD SHAFT ASSYM.304.96 7710.65060 GOLF MILL FORD HOSE ASSYM.31.58 7710.65060 GOLF MILL FORD CORE EXCHANGE 135.38 7710.65060 GOLF MILL FORD HUBCAP 47.90 7710.65060 GOLF MILL FORD LINK ASSYM.210.80 7710.65060 GOLF MILL FORD BACKING PLATE 36.82 7710.65060 GOLF MILL FORD BLOWER MOTOR 49.84 7710.65060 GOLF MILL FORD ALTERNATOR 454.95 7710.65060 GOLF MILL FORD SENSOR-CARBON DIOXIDE 55.17 7710.65060 GOLF MILL FORD OIL PAN 174.21 7710.65060 GOLF MILL FORD BRAKE PARTS 549.09 7710.65060 GOLF MILL FORD GREASE SEALS 23.08 7710.65060 GOLF MILL FORD V-BELT 27.38 7710.65060 GOLF MILL FORD RETURN WHEEL BOLT 7.44- 7710.65060 GRAINGER, INC., W.W.SHOP FILTERS 60.22 7710.65060 GRAINGER, INC., W.W.CHAIN, STEEL-90 FEET 315.23 7710.65060 GRAINGER, INC., W.W.CHAIN, STEEL-60 FEET 272.93 7710.65060 GROVER WELDING COMPANY U BOLT AXLE REPAIR 227.35 54 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65060 HAVEY COMMUNICATIONS INC.UNITROL SIREN/SWITCHING SYSTEM 174.90 7710.65060 INLAND POWER GROUP OIL CAP 80.03 7710.65060 INTERSTATE BATTERY OF NORTHERN 3 BATTERIES 311.85 7710.65060 INTERSTATE BATTERY OF NORTHERN 4 BATTERIES 371.80 7710.65060 JENNINGS CHEVROLET AUTO PARTS 39.96 7710.65060 JENNINGS CHEVROLET BRAKE PARTS 1,373.84 7710.65060 LAKE/COOK C.V. JOINTS INC CV JOINT REPAIR 576.00 7710.65060 LAKE/COOK C.V. JOINTS INC AXLE U-JOINT HEAVY DUTY 88.00 7710.65060 LAWSON PRODUCTS, INC.PARTS 100.12 7710.65060 LEMOI HARDWARE BODY CLIPS 6.00 7710.65060 METRO TANK AND PUMP COMPANY FUEL TANK REPAIR 351.00 7710.65060 MIDAS AUTO SERVICE EXPERTS NEW MUFFLER 250.00 7710.65060 P & G KEENE ELECTRICAL STARTER 228.66 7710.65060 PALM PETROLEUM, LLC BULK ANTI-FREEZE 825.00 7710.65065 POMP'S TIRE SERVICE, INC.TIRE REPAIR 178.00 7710.65065 POMP'S TIRE SERVICE, INC.TIRE REPAIR 311.00 7710.65065 POMP'S TIRE SERVICE, INC.TIRE REPAIR 269.61 7710.65065 POMP'S TIRE SERVICE, INC.2 NEW TIRES 822.50 7710.65065 POMP'S TIRE SERVICE, INC.1 NEW TIRE 401.25 7710.65065 POMP'S TIRE SERVICE, INC.TIRE REPAIR 285.00 7710.65065 POMP'S TIRE SERVICE, INC.NEW TIRE 206.67 7710.65065 POMP'S TIRE SERVICE, INC.RECAP TIRES 386.36 7710.65065 POMP'S TIRE SERVICE, INC.RECAP TIRES 335.67 7710.65065 POMP'S TIRE SERVICE, INC.TIRE REPAIR 35.00 7710.65060 POWER WASHING PROS.TRUCK WASHES 385.00 7710.65060 R.A. ADAMS ENTERPRISES INC,PLOW PARTS 3,535.00 7710.65060 R.A. ADAMS ENTERPRISES INC,PLOW PARTS 76.75 7710.65060 R.A. ADAMS ENTERPRISES INC,PLOW PLATE CREDIT 76.75- 7710.65060 RG SMITH EQUIPMENT COMPANY OUTSIDE REPAIR 1,408.45 7710.65060 RG SMITH EQUIPMENT COMPANY OUTSIDE REPAIR 2,358.42 7710.65060 RG SMITH EQUIPMENT COMPANY NEW TARP ASSYM.2,358.42 7710.65060 RG SMITH EQUIPMENT COMPANY INSTALL TARP ON TRUCK #612 2,358.42 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO BUMPER ASSYM.648.75 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO HOOD REPAIR 1,192.68 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO OUTSIDE REPAIR 3,465.50 7710.65060 SPEX HAND WASH - 1235 DODGE WASHES 136.00 7710.65060 SPEX HAND WASH - 1235 DODGE WASHES 399.00 7710.65060 SPEX HAND WASH - 1235 DODGE WASHES 128.00 112,838.90 113,592.74 00605 INSURANCE FUND 7801 EMPLOYEE BENEFITS 7801.66054 SENIORS CHOICE NOVEMBER PREMIUM 1,634.37 1,634.37 1,634.37 00700 FIREFIGHTERS PENSION FUND 8000 FIREFIGHTERS' PENSION 8000.61755 NORTHERN TRUST COMPANY *INVESTMENT FEES 3,567.14 55 CITY OF EVANSTON, ILR5504003B BILLS LIST 11/29/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3,567.14 3,567.14 00705 POLICE PENSION FUND 8100 POLICEMEN'S PENSION 8100.61755 SKBA CAPITAL MANAGEMENT *3RD QRT 2011 INVESTMENT FEES 9,499.61 8100.61755 OTTOSEN BRITZ KELLY COOPER AND *LEGAL FEES 5,754.54 8100.61755 GARCIA HAMILTON AND ASSOCIATES *4TH QRT. 2011 INVESTMENT FEES 9,216.11 24,470.26 24,470.26 2,967,464.01 56 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT Supplemental Bills List Attachment General 3205.62695 American Charge Service Taxi Cab Coupons payment 18.00 3205.62695 303 Taxi Taxi Cab Coupons payment 1,470.00 3205.62695 Best Taxi Taxi Cab Coupons payment 4,296.00 5,784.00 Home 5440.65535 Brinshore Development LLC NSP2 Real Estate Activities 5,222.81 5440.65535 Sterling Title Services Downpayment Assistance 24,650.00 29,872.81 Insurance Various Various Casualty Loss 2,084.12 Various Various Casualty Loss 806.80 Various Various Worker's Comp 12,064.87 Various Various Casualty Loss 8,650.94 23,606.73 NSP2 5024.62486 Attorney's Title Guaranty NSP2 Acquisition-Real Estate Close 85,966.41 Various Brinshore Development LLC NSP2 Real Estate Activities 302,392.96 5055.62486 Chicago Title NSP2 Acquisition-Real Estate Close 54,450.00 Various Brinshore Development LLC NSP2 Real Estate Activities 190,876.01 633,685.38 Sewer 7605.68305 IEPA Loan Disbursement Sewer Imp 307,636.02 7622.68305 IEPA Loan Disbursement Sewer Imp 165,695.83 7623.68305 IEPA Loan Disbursement Sewer Imp 291,948.30 7525.68305 IEPA Loan Disbursement Sewer Imp 317,397.49 1,082,677.64 1,775,626.56 Grand Total 4,743,090.57 Prepared by Date Approved by Date CITY OF EVANSTON BILLS LIST PERIOD ENDING 11/29/2011 57 For City Council meeting of November 28, 2011 Item A3.1 Business of the City by Motion: Civic Center Fire Pump Upgrade For Action To: Honorable Mayor, Members of the City Council and Members of the Administration and Public Works Committee From: Douglas J. Gaynor, Director of Parks, Recreation & Community Services Paul D’Agostino, Superintendent of Parks, Forestry & Facilities Stefanie Levine, Assistant Superintendent of Parks, Forestry & Facilities Subject: Contract Award Recommendation for the Civic Center Fire Pump Upgrade, Bid #12-58 Date: November 28, 2011 Recommended Action: Staff recommends that the City Council authorize the City Manager to execute a contract for the base bid for the Civic Center Fire Pump Upgrade to United States Alliance Fire Protection, Inc. (USAFP) located at 28427 Ballard, Unit H, Lake Forest, Illinois 60045 in the total amount of $127,850. Funding Sources: FY 2011 CIP #415175: $450,000 (original funding amount) $149,780 (available funding) Summary: The Lorraine H. Morton Civic Center’s (LHMCC) existing fire suppression pump system is original to the building’s 1977 remodel. System components are aging (annual test results indicate ongoing performance degradation), beyond their useful life and exhibiting signs of physical deterioration and failure. Additionally, numerous system components are not in compliance with current fire code, presenting a variety of violations and potential failure risks. Failure to maintain a fully functional and code compliant pump system places the building and its occupants at increased risk in the event of a fire emergency. As a result, plans have been prepared by a consultant engineering firm to replace the pump system and bring its components into compliance with current code requirements. Memorandum 58 Bids to perform this work were opened and publicly read on November 8, 2011. A total of three bids were received as follows: Contractor Address Base Bid United States Alliance Fire Protection, Inc. 28427 Ballard, Unit H, Lake Forest, Illinois 60045 $127,850 Great Lakes Plumbing and Heating, Co. 4521 W. Diversey Avenue, Chicago, Illinois 60639 $154,900 Superior Mechanical Systems, Inc. 7515 Santa Fe Drive, Hodgkins, Illinois 60525 $188,832 Staff recommends award of the base bid to USAFP for the lump sum amount of $127,850. USAFP is in compliance with the City’s M/W/EBE goals (please see attached memorandum for additional information). Staff has reviewed references provided for this contractor with favorable results. One reference from a private commercial company indicated that USAFP did fantastic work and were always responsive to their project needs. A second reference from a private commercial company indicated USAFP “knows what they are doing” and based on the quality of their work has contracted with USAFP annually to perform yearly maintenance and testing services. Additionally, the project’s consultant engineer has worked with this contractor in the past with good results. A breakdown of project expenditures is as follows: Item Amount Original funding account 415175 $450,000 * Expenditures to date -$300,220 Recommended bid award -$127,850 Balance Remaining $21,930 * Expenditures to date represent all FY 2011 CIP expenditures for the Civic Center including the west entry step reconstruction, exterior tuckpointing, asbestos abatement and fire pump replacement. Total expenditures / encumbrances to date on the fire pump project are $9,976. Work on this project is scheduled to begin in December 2011. The current substantial completion deadline is March 9, 2012. ------------------------------------------------------------------------------------- Attachments: MWEBE Memo 59 Bid No 12-58, Civic Center Fire Pump, M/W/EBE Compliance Approval, USAFP, 11-09-11 To: Stefanie Levine, Assistant Superintendent, Parks, Recreation and Community Services From: Lloyd W. Shepard, Business Development Coordinator, Community & Economic Development Department Subject: Bid No. 12-58, Civic Center Fire Pump Upgrade, M/W/EBE Subcontracting Approved, United States Alliance Fire Protection, Inc. (USAFP) Date: November 9, 2011 The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. The M/W/EBE schedules and supporting documentation submitted by USAFP for the subject bid have been reviewed in accordance with the City of Evanston Specification for M/W/EBE Participation. USAFP meets M/W/EBE subcontracting compliance with a 25.0% M/W/EBE participation. USAFP must also meet interim and final compliance. Interim compliance is achieved by utilizing the scheduled M/W/EBE subcontractors during the course of the project. Final compliance is based upon the final amounts paid to the scheduled M/W/EBEs as determined by all partial and/or final waivers of lien or cancelled checks. Other documentation could be requested by the City to verify the scheduled firms’ utilization. USAFP’s total base bid is $127,850.00. Listed below are the scheduled M/W/EBEs. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Fullerton Industrial Supply 1456 Fullerton avenue Chicago, IL. 60614 Material Supplier $20,000.00 15.6% X Profasts, Inc. 24121 W. Theodore St Plainfield, IL. 60586 Fire Sprinkler Contractor $12,000.00 9.4% X Memorandum 60 Bid No 12-58, Civic Center Fire Pump, M/W/EBE Compliance Approval, USAFP, 11-09-11 Total M/W/EBE $32,000.00 25.0% Finally, within 15 calendar days after the Notice to Proceed has been issued to USAFP, a copy of the subcontract between the M/W/EBEs and USAFP must be submitted to the Business Development Coordinator, Community & Economic Development Department. Failure by the prime contractor to submit a copy of the subcontract could delay payment of progress payments or final payment. Cc: Jewell Jackson, Purchasing & Contracts Manager 61 For City Council meeting of November 28, 2011 Item A3.2 Business of the City by Motion: Water Treatment Chemical Contracts For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Director of Utilities Kevin Lookis, Water Production Superintendent Subject: Approval of Contracts for Water Treatment Chemicals for FY 2012 (Bid 12-63) Date: November 17, 2011 Recommended Action: Staff recommends that City Council authorize the City Manager to execute contracts (Bid 12-63) to the following five vendors to supply water treatment chemicals: 1) USALCO (1120 Middle River Road, Baltimore, MD 21220) in the amount of $192,330.40 to supply aluminum sulfate, 2) Alexander Chemical Corp (1901 Butterfield Road, Downers Grove, IL) in the amount of $47,265.00 to supply chlorine, 3) Pennco (P.O. Box 600, San Felipe, Texas) in the amount of $178,800.00 to supply HFS acid (fluoride), 4) SNF Polydyne Inc. (One Chemical Plant Road, Riceboro, GA) in the amount of $34,800 to supply polymer, and 5) Pristine Water Solutions (1570 Lakeside Drive, Waukegan, IL) in the amount of $110,725.00 to supply blended phosphate. The total of these proposed purchases is $563,920.40. Funding Source: Funding for the purchase of chlorine, HFS acid and polymer is in account 7110.65015, which has a budget allocation of $505,000.00 for FY2012. Blended phosphate is purchased from account 7110.65030, which has a FY2012 budget allocation of $90,000. Background: Bid specifications 12-63 were prepared for the purchase of water treatment chemicals during FY2012. The bid for water treatment chemicals was advertised on October 20, 2011 in the Evanston Review and on Demandstar. Bids were opened and publicly read on November 8, 2011. The bid specifications provide for a one year contract with selected vendors and the provision for 2 one-year contract extensions at the City’s discretion. Memorandum 62 Five different chemicals are primarily used in the Evanston water treatment process. Chlorine is used as a disinfectant, alum and polymer are used as coagulants, HFS acid (fluoride) is added to help prevent tooth decay, and a blended phosphate is added to coat the interior of pipes to prevent lead and copper from the pipes leaching into the water. Summary: We have reviewed the chemical bids received on November 8, 2011. Attached is a tabulation of the bid responses. We recommend acceptance of all of the apparent low bids as responsive and responsible for Alum, Chlorine, HFS Acid, Polymer and Blended Phosphate and award of the contracts as indicated. CHEMICAL: ALUM Below is a summary of the bid results obtained on November 8, 2011 from bid 12-63 for supplying alum during FY 2012. Vendor Unit Price per ton USALCO $447.28 General Chemical LLC $521.00 CHEMICAL: Chlorine Below is a summary of the bid results obtained on November 8, 2011 from bid 12-63 for supplying chlorine during FY 2012. Please note that chlorine is supplied in both 2-ton cylinders (in a price per ton) and in 150 pound cylinders (in a price per cylinder). Vendor Unit Price per ton (2-ton cylinder) Unit Price per 150# cylinder Alexander Chemical $424.50 $95.00 JCI Jones Chemical No Bid No Bid Rowell Chemical No Bid No Bid CHEMICAL: HFS Acid (fluoride) Below is a summary of the bid results obtained on November 8, 2011 from bid 12-63 for supplying HFS acid (fluoride) during FY 2012. Vendor Unit Price per ton Alexander Chemical $649.00 Pencco, Inc $596.00 63 CHEMICAL: Polymer Below is a summary of the bid results obtained on November 8, 2011 from bid 12-63 for supplying polymer during FY 2012. Vendor Unit Price per ton Polydyne $870.00 Ciba No Bid CHEMICAL: Blended phosphate Below is a summary of the bid results obtained on November 8, 2011 from bid 12-63 for supplying blended phosphate during FY 2012. Vendor Unit Price per gallon Pristine Water Solutions $5.15 Carus $5.47 Account 7110.65015 provides funding for the purchase of water treatment chemicals except for the blended phosphate. This account has a budget allocation of $505,000 in FY 2012. The contracts to supply alum, chlorine, HFS acid and polymer will utilize $452,140.40 of this budget allocation as indicated below. Chemical Unit Price Est. Quantity Total Cost Chlorine (2-ton cyl) $424.50 110 tons $ 46,695.00* (corrected) Chlorine (150# cyl) $ 95.00 6 cylinders $ 570.00 HFS acid $596.00 300 tons $178,800.00 Polymer $870.00 40 tons $ 34,800.00 Alum $447.28 430 tons $192,330.40 TOTAL $453,195.40 *Total Bid Tab (attached) of $46,440 provided by the vendor was incorrect. Bids of this type are governed by the Unit Price. Vendor has provided guarantee of the Unit Price. Since a portion of the cost for blended phosphate is reimbursed by the Northwest Water Commission (NWC), a separate account was established for purchasing this product (7110.65030). Account 7110.65030 has a FY 2012 budget allocation of $90,000 and the revenue account from the NWC will provide $60,000. Chemical Unit Price Est. Quantity Total Cost Blended Phosphate $5.15 21,500 gallons $110,725.00 64 The cost for water treatment chemicals had stabilized for the last two bidding cycles with the exception of alum. This year costs increased significantly with the exception of HFS which went down almost 15%. A table summarizing the last 5 years of costs and the percent increase from FY2011 to FY2012 is shown below. % Change 2008 2009 2010 2011 2012 FY 2011 to 2012 Liquid Alum ($/ton) $261.25 $440.50 $400.10 $416.52 $447.28 6.88% Chlorine ($/ton) $420.00 $367.50 $367.50 $367.50 $424.50 13.43% Chlorine ($/150#) $120.00 $50.00 $50.00 $50.00 $95.00 47.37% HFS Acid (fluoride) ($/ton) $507.00 $635.00 $685.00 $685.00 $596.00 -14.93% Polymer ($/ton) $612.00 $660.00 $700.00 $700.00 $870.00 19.54% Phosphate ($/gallon) $3.58 $6.71 $4.83 $4.83 $5.15 6.21% Note: For 2011, all chemicals except Alum had contract extensions for the 2010 price per contract language. There are no sub-contracting abilities related to the purchase and use of alum. A waiver letter for M/W/EBE participation is attached. Attachments Bid Tabulation 12-63 M/W/EBE Waiver 65 66 67 For City Council meeting of November 28, 2011 Item A3.3 Business of the City by Motion: AFSCME Uniform Contract For Action To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette E. Robinson, Director of Public Works Leslie J. Perez, Business Office Coordinator Subject: Contract award for 2011 AFSCME Uniforms Date: November 28, 2011 Recommended Action: Staff recommends City Council approval of purchase in response to Bid #12-66 to award the 2011 AFSCME Uniform Contract to Silk Screen Express, Inc. (7611 W. 185th Street, Tinley Park, IL 60477) for a term of three years in a not to exceed amount of $121,404.00. Funding Source: Funding for this work will be from the General Fund Account 2610.65020 which has budgeted $19,000 in FY 2011 and $40,000 proposed in FY2012. Summary: The AFSCME Union Contract requires the City of Evanston to supply a variety of clothing items for field union employees in operating departments. Uniforms are provided to each field employee based on a point system. Clothing items are assigned a point value, based on costs, 1 point equals $10. Employees are allotted 24 points annually, 12 points for the Spring issue and 12 points for the Fall issue. Additional items above the point/cost allotment are paid for by the employee through payroll deduction. The contract was bid in October, sent to several potential bidders and advertised in the Evanston Review and on Demand Star. The bids were opened on November 8, 2011. Bids were submitted by Silk Screen Express Inc., Aramark Uniform Service, G & K Services, and Cintas/dba Uniforms to You. The bid results are correct and in order. A copy of the bid tabulation is listed below for your review. Memorandum 68 Page 2 of 2 CONTRACTOR BID PRICE Aramark Uniform Services $38,749.20 Silk Screen Express, Inc. $121,404.00 Cintas/dba Uniforms to You $127, 157.65 G & K Services $213,939.07 The lowest bidder Aramark Uniform Services bid is not in compliance. The bid documents required pricing on 23 uniform items. Aramak’s bid provided pricing for only 9 of the 23 uniform requirements rendering it non-responsive. The lowest, responsive and responsible bidder is Silk Screen Express, Inc. The purchase of this type of commodity does not have any opportunity for sub-contracting, so an M/W/EBE waiver was approved by Lloyd Shepard as indicated in the attached memo. Silk Screen Express Inc. has worked with other local and state agencies on similar projects and completed work on time and within budget. We have verified the references with the Office of Emergency Management (OEMC), Illinois Tollway and the County of DuPage. Staff therefore recommends Silk Screen Express Inc. as the City’s AFSCME uniform provider for the next three years in a not to exceed amount of $121,404. Attachments M/W/EBE Subcontracting Waiver 69 Bid No. 12-66, Purchase of AFSCME Work Uniforms, M/W/EBE subcontracting waived, 11-17-11. To: Leslie J. Perez, Business Office Coordinator, Public Works From: Lloyd W. Shepard, Business Development Coordinator, Community & Economic Development Department Subject: Bid No. 12-66, Purchase of AFSCME Work Uniforms Date: November 17, 2011 The goal of the Minority, Women and Evanston Business Enterprise Program (M/W/EBE) is to assist such businesses with opportunities to grow. In order to help ensure such growth, the City’s goal is to have general contractors utilize M/W/EBEs to perform no less than 25% of the awarded contract. However, this requirement precludes M/W/EBE subcontracting opportunities. Therefore; a 100% waiver of M/W/EBE subcontracting for this project is approved. Memorandum 70 Page 1 of 2 For City Council meeting of November 28, 2011 Item A4 Business of the City by Motion: Duncan Solutions Renewal For Action To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Martin Lyons, Interim Director of Administrative Services Rickey A. Voss, Parking/Revenue Manager Subject: Business of the City by Motion for the 2nd optional renewal year of the three year contract with Duncan Solutions, Inc. for the City’s parking ticket management and payment processing functions effective January 15, 2012 – January 14, 2013. Date: October 17, 2011 Recommended Action: Staff recommends that the City Council authorize the City Manager to execute the 2nd optional renewal year of the three year contract with Duncan Solutions, Inc. (633 W. Wisconsin Avenue, Milwaukee, WI) for the provision of the City’s parking ticket management and payment processing functions effective January 15, 2012 – January 14, 2013. Estimated annual expenditure of $450,000. Funding Source: Finance/Revenue: 1910.62449 Summary: The objective of the renewal is to continue a partnership with Duncan Solutions to process parking citations and payment functions. This includes payment processing by mail, telephone or the Internet as well as all license plate lookups, noticing, lockbox processing and the management of citations that require administrative adjudication (Walk-in payments and those received through the Civic Center Payment Box will still be processed by the City Collector’s Office.) Duncan Solutions has provided the City with a state-of-the-art solution for processing parking citations and citation revenue. There are no other vendors in the area that are able to provide this service at this time. The solution has provided the framework for the City to modernize many of our current business processes, but it is also a fundamental aspect of the City’s continuing efforts to promote a more efficient, and cost-effective Memorandum 71 Page 2 of 2 government. Duncan Solutions has effectively increased collections as a result of more effective noticing, real-time access to out-of-state plate information, and on-line tools that allow for easy entry of payment information. (See attached memo Duncan Solutions 10/18/2011) During the first four years of the agreement Duncan Solutions has developed and implemented a boot module that has effectively increased our ability to locate and immobilize vehicles for failure to pay parking fines. They have implemented an online hearing module for citizens to submit appeal requests and a workflow management of the online appeal process for hearing officers. In 2011, Duncan Solutions completed the implementation of a City wide permit issuance and administration program. Duncan Solutions will continue to provide the City with eighteen ticket issuance devices and with unlimited access to the ticket processing software system (which will be entirely hosted by Duncan), an annual supply of citations, envelopes and access to maintenance solutions. Duncan Solutions has proposed that there would be no adjustment to the existing pricing that is in place. Specifically, Duncan has proposed to waive the CPI increase clause afforded in the contract section 4.2.1 for the extension year. ---------------------------------------------------------- Attachments: Duncan Solutions Extension Letter dated October 13, 2011 Duncan Solutions Fiscal Year Review dated November 1, 2011 72 Duncan Solutions 633 W Wisconsin Ave Ste 1600 Milwaukee, WI 53203 414-847-3758 Confidential Page 1 August 12, 2010 October 13, 2011 City of Evanston, IL Attn: Rick Voss – Parking Manager Civic Center 2100 Ridge Avenue Evanston, IL 60201 RE: Parking Ticket Processing Contract Extension Dear Rick Voss, Pursuant to our discussion and in relation to the existing parking ticket contract held with the City of Evanston, Duncan Solutions requests execution and extension of the existing agreement for a period of one (1) year as allowed by the contract. Section 4.2 of the contract allows for “the term of the Agreement may be renewed annually for additional periods by mutual written agreement of both parties, after the initial three (3) year period.” It is our desire to continue serving the City and Citizens of Evanston by providing a state of the art parking ticket issuance, processing and collections program that provides superior customer service and increased revenues to the City coffers. In furtherance of this desire, Duncan would propose that there would be no adjustment to the existing pricing that is in place. Specifically, Duncan would propose to waive the CPI increase clause afforded in the contract section 4.2.1 for the extension year. We are very proud of the program established in Evanston, as it is now regarded as a national program with best practices. We look forward to continuing our relationship for many years to come. Please review and advise if there are any questions. Regards, Tim Wendler Vice President – Operations Duncan Solutions 414-847-3758 twendler@duncansolutions.com 73 City of Evanston, Illinois Parking Department Fiscal Year Performance Professional Account Management, LLC a Duncan Solutions, Inc. company 633 W. Wisconsin, Ave., Suite 1600 Milwaukee, WI 53203-1920 November 1, 2011 sdun ncadun nca® olutions 74 Portions of this dcoument contain valuable and protected information, ideas, know-how, concepts, processes and trade secrets that are the sole property of Duncan Solutions, Inc. and its affiliates. This protected data shall not be duplicated, used or disclosed in whole or in part for any purpose except the procurement process. Release of confidential information may place Duncan Solutions at serious and irreparable competitive disadvantage by providing our competitors with sensitive, confidential and proprietary information that would be unavailable to any third party but for the disclosure of this proposal. In the event that a third party makes a request for disclosure, please notify Duncan Solutions immediately in writing, so that we may have the opportunity to participate in any disclosure discussions and decisions. This dcoument is presented by Professional Account Management, LLC. A Duncan Solutions company. For simplicity, we routinely refer to our company as “Duncan Solutions” or “Duncan.” 75 633 W. Wisconsin Avenue, Suite 1600 | Milwaukee, WI 53203 · Phone: (414) 847-3758 | Fax: (414) 847-6758 | www.duncansolutions.com sdun ncadun nca® olutions November 1, 2011 Rick Voss, Director Parking Department City of Evanston 2100 Ridge Ave Evanston, IL 60201 Dear Mr. Voss, Thank you for the opportunity to provide the City of Evanston with this Fiscal Year Performance Review. It has been our pleasure to work together with Evanston for the last three years and we look forward to expanding the program even more in the years to come. Below you will find statistical analysis and recommendations for imporving an already robust parking program. Evanston implemented a ticket issuance, processing and adjudication management system in cooperation with Duncan Solutions July 21, 2008. The following is a summary of Operational Statistics including issuance, revenue and parking ticket processing services provided to the City of Evanston, IL for period 7/21/2008 through present with breakdown for Fiscal Year March 1, 2010 through February 28, 2011. Products and Services Provided to the City Duncan provides: • 18 AutoCITE X3 handhelds ticket writing units equipped with image capture and voice capture • All ticket stock (Electronic, Manual and envelopes) • AutoISSUE Host PC for download of all electronically written tickets • AutoPROCESS – state of the art citation processing system (provides for ticket processing, court scheduling, cashiering, permit processing, payment processing and hearing resolution) • 8 Cashiering terminals • Integrated cashiering system All city receivables are now receipted through AutoPROCESS at the collections office in the Civic Center ($25,000,000 through AutoPROCESS last year) • 25 AutoPROCESS user licenses • 2 Database Conversions • Data Entry of Manual tickets – Duncan images and data enters all manually written citations for the City • Enhanced Reporting and Ad-Hoc Reporting Capability • Registered Owner Acquisition (In-State and Out of State) 76 • Noticing – citations that go unpaid and are eligible, will receive a notice promptly informing the citizen the options for payment or dispute • Court Scheduling • Lockbox Payment Processing – all mail payments are processed by Duncan personnel • Web and IVR payment capability – 40% of all payments received by the City are now electronic (either Web or IVR) • Correspondence imaging – all in-bound correspondence received from citizens is imaged and indexed to the appropriate citation in the ticket processing system • Manual ticket imaging – all manually written tickets are imaged and indexed to the appropriate citation in the ticket processing system • File exchange is processed each night to the JD Edwards records management system • Boot program support – a nightly bootlist is provided to North Shore Towing to locate and tow eligible violators • Delinquent collections – any citations that go unpaid after 90 days are escalated to Duncan’s secondary delinquent collections agency for noticing and out bound calling • Implementation, training and support for duration of contract Enhancements since contract inception: • Implemented online hearing module for citizens to submit appeal requests • Implemented workflow management of online appeal process for hearing officers • Implementation of City wide permit issuance and administration program (Go Live was October 2010) Overall Clearance Rate Regarding best practices and industry standards, the City of Evanston has implemented a superior program. The industry benchmark for clearance rates for a successful ticket processing rate is 72% as established by the International Parking Institute. Clearance rates are determined by the number of tickets issued (less tickets that are in a Dismissed, Suspended or Voided status) versus tickets that remain in an open status. Breaking down the revenue over the years for the City we see a clearance rate for Evanston of 87%: 2007 – 78% 2008 – 81% 2009 – 84% 2010 – 87% 2011 – 88% 77 Parking Ticket Payments Received Breakdown – March 1, 2010 – February 28, 2011 SOURCE COUNT AMOUNT Mail 48,999 $1,168,862 Over the Counter 23,860 $796,443 IVR 4,335 $137,847 WEB 30,835 $938,529 Delinquent Collections 1,486 $59,104 TOTAL: 109,515 $3,100,785 Increase in Issuance For every ticket issued, the City is currently receiving $27.27 in revenue return. A return to issuance levels as recent as 2 years ago when the City issued 140,000+ would result in increased revenues of $409,050. Revenue Comparisons in revenue over the last 3 years with the Duncan system show a marked increase: (Gross Revenue previous year prior to Duncan): 2007 $3.1M Gross Revenue since Duncan Implementation: 2008 $3.7M 2009 $3.3M 2010 $3.1M 0 5,000 10,000 15,000 20,000 Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Citation Issuance FY10 FY11 78 Net Revenue Increase: As a result of the City’s partnership with Duncan, the City has realized over $825,000 in additional revenue in the last 3 years compared with the reported revenue from the previous parking ticket program. Although issuance is down almost 13%, Duncan has been able to improve the overall clearance rate for citations from a reported 78% to over 88%. 79 For City Council meeting of November 28, 2011 Item A5 Business of the City by Motion: Purchase of Insurance/Renewals For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: W. Grant Farrar, Corporation Counsel Subject: Purchase of Insurance/Renewals– Property, Excess Liability & Excess Worker’s Compensation for Fiscal Year 2011 Date: November 28, 2011 Recommended Action: Recommend approval to purchase the outlined policies. The policies will renew all insurance coverage for the City for Fiscal Year 2012. Quoted premium totals are $42,661 less than budgeted for FY2012. Total Premiums • Property – Affiliated FM $224,087 • General Liability (Excess) – CV Starr $197,500 • Excess Worker’s Compensation – Safety National $101,700 • Professional Liability (Ambulance) – Western World $ 11,236 • Inland Marine – was separate, now merged into property policy $ 0 • Crime - Chartis/AIG $ 7,216 Total: $541,739 Funding Source: Insurance Fund, Account Number 7800, Object Codes 62615 & 66044. Summary: The City is exposed to various risks of loss related to torts, theft, damage to and destruction of assets, errors and omissions, and natural disasters. Current insurance policies will expire on December 31, 2011. The insurance renewals for FY2012 resume on a 12 month basis. Coverage and premiums for FY2011 were previously pro-rated to take into account the 10 month FY2011 fiscal year. The City’s broker of record, Marsh USA, Inc., took all insurance to underwriting and market. Memorandum 80 Page 2 of 3 Property Insurance The City maintains commercial all-risk property insurance to cover damage to City facilities and contents and other losses, including business interruption and loss of rents. The coverage is subject to a deductible of $50,000 for each loss and each location. The Total Insured Value of this coverage is $582,488,639 for FY2012. The Law Department conducted an independent review of property insurance indications and received quotes from 3 carriers, Affiliated FM (current carrier), Axis, and Chubb. The premium computations were based upon the Total Insured Value and revealed a 2% reduction in insurance premium for this year, which results in a total premium of $190,474 plus a $33,613 commission. Staff recommends award of property insurance renewal to Affiliated FM in the amount of $224,087. In the context of this proposed renewal, the Law Department notes that Affiliated FM did a good job of adjusting the loss associated with the occurrence at the Water Plant this past summer, and this responsiveness supports a renewal with this carrier. General Liability Insurance The City currently maintains a self insured retention of $1.5 million with an additional layer of excess insurance totaling $15 million. In 2010, the Law Department recommended that we reduce our self-insured retention from $2 million to $1.5 million. The $2 million self-insured retention and the $15 million excess cap was in place since at least 2004. Based upon our favorable loss history and our recent litigation success, we recommend further reducing our self-insured retention from $1.5 million to $1.25 million. We also recommend increasing the excess insurance coverage from $15 million to $20 million. The added value of this approach continues to make sense based upon the quotations received for FY2012. For purposes of prudent risk management, it is advisable to purchase a lower retention level and a higher excess layer of coverage such that the City gains additional protection/insured risk in the event of a large loss. Our early budget projections anticipated an increase in our placements since carriers are holding the line in pricing while the market tightened. The Law Department worked with Marsh to ensure that the City’s program was effectively marketed in order to obtain the most competitive pricing and terms. The chart attached (see Attachment A) sets forth the coverage to be purchased, the cost for FY2011, and the FY 2012 estimated premiums. The overall increase in premiums for all policies amounted to a slight 2% increase, taking into account the increase in coverage limits. Other Insurance Policies The City also maintains in place insurance for the following areas: Inland Marine (fine arts policy), Professional Liability (ambulance attendants/EMT’s policy), Excess Workers Compensation and Crime. Staff recommends award of Property, Excess Liability, Professional Liability, Inland Marine, Crime and Excess Workers Compensation renewal policies to the insurance companies as set forth on the attached chart, which includes commission payable to Marsh. This year, we recommend merging the Inland Marine coverage into the property 81 Page 3 of 3 policy to further the City’s interests in prudent coverage consolidation and premium savings. These amounts are to be expended from the Insurance Fund which has sufficient funds available for this purpose. Total Premiums The chart below compares quoted premiums to projected budget. The $470,000 projected budget number is inclusive of the 5 policies quoted. Excess Worker’s Compensation is a separate budgeted line item in the Insurance Fund. Quoted premium totals were $42,661 less than budgeted for FY2012. 2012 Premium 2012 Budget a. Property(inc. Inland Marine) $224,087 b. General Liability – Excess $197,500 c. Professional Liability $11,236 d. Inland Marine $0 e. Crime $7,216__ ________ $440,039 $470,000 f. Excess Worker’s Compensation $101,700 $114,400 Total: $541,739 $584,400 ($42,661 below budget) We note that with the suggested prudent purchase of additional excess insurance coverage, paired with lowering our self-insured retention, the City accomplished its twin goals of procuring insurance coverage below budget, while further strengthening the City’s risk management profile. Legislative History: N/A. Attachments: Exhibit A, Insurance Budget 82 City of EvanstonDecember 31, 2011-2012Insurance Budget3/1/11 - 12/31/11 Renewal Program2011 AnnualizedExpiring Program2011/12Flat-RateBenchmark2011/12Renewal ProgramRenewal Premiums & Company ExpensesProperty$162,380 $194,234 $197,826 $190,474-$7,352 -4% -$3,760 -2%Inland Marine$6,431$7,693$7,704$0-$7,704 -100% -$7,693 -100%Excess Workers Compensation$81,007$96,898$93,566 $101,700$8,134 9% $4,802 5%Excess Liability $20M xs $1.25M SIR (Inc. TRIA)$147,584 $176,536 $176,715 $197,500 $20,785 12% $20,964 12%Professional Liability (Ambulance Attendant) (Inc. TRIA) $11,236$13,440$13,440$11,236-$2,204 -16% -$2,204 -16%Crime$7,400$8,850$8,850$7,216-$1,634 -18% -$1,634 -18%Total Renewal Fixed Costs:$416,038 $497,651 $498,101 $508,126 $10,025 2% $10,4752%Property Commission/Fee (not included above)$27,000$32,297$32,297$33,613Grand Total:$443,038 $529,948 $530,398 $541,739 $43,638 9% $11,7912%Rates Property (per $100 insured value)0.03400.03400.0327-0.001 -4%Fine Arts (per $100 insured value)0.33920.33920.0000-0.339 -100%Excess Liability (per vehicle)52752756134 6%Excess Workers Compensation (per $100 - payroll)0.18750.18750.20380.016 9%Professional Liability (rate per call) 2.41 2.412.02 -0.396 -16% Estimated ExposuresProperty Total Insured Values571,913,320$ 571,913,320$ 582,488,639$ 582,488,639$ 10,575,319$ 2%Fine Arts Total Insured Values2,267,611$ 2,267,611$ 2,271,050$ 2,271,050$ 3,439$ 0%Number of Vehicles33533535235217 5%Payroll43,203,816$ 51,679,206$ 49,901,926$ 49,901,926$ (1,777,280)$ -3%Number of Emergency Calls5,5665,5665,5665,5660 0%Notes1 Professional Liability premium shown above does not include applicable Surplus Lines taxes & fees which are approximately $381.2 Liquor Liability policy renews on 7/23/2012. 7/23/2011-12 premium is $700 with Lloyds.3 Special Events policy is effective 6/1/2011-11/1/2011 as COE confirmed there are no winter events. Coverage is through Philadelphia for a premium of $4,755.4 The excess liability is rated off of various metrics. Number of vehicles is just one component of rating.5 The property renewal program includes 15% broker commission for a total premium of $224,087. Net premium is $190,474. Lambent was compensated on a fee basis. 6 The excess liability 2011-12 renewal program includes moving from a $1.5M to a $1.25M SIR and increasing your limit from $15M to $20M. Cost Change(Benchmark v. Renewal)Cash Change(Expiring v. Renewal)Page 1 of 183 For City Council meeting of November 28, 2011 Item A6 Business of the City by Motion: Downtown Evanston Maintenance Agreement For Action To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette E. Robinson, Director of Public Works Subject: Downtown Evanston Environmental Maintenance Agreement Date: November 28, 2011 Recommended Action: Staff requests City Council to authorize the City Manager to enter into a funding agreement between Evmark d/b/a Downtown Evanston and the City of Evanston for landscaping and maintenance services in the Central Business District of Evanston. Landscape Concepts Management, 3200 S. Kolin Ave. Chicago, IL 60623 is the successful bidder for the Downtown Evanston Environmental Maintenance Program in the amount of $195,784 per year for a term of three years. This amount represents the total contract of $170,784 plus $10,000 for plant material replacement and $15,000 contingency for Downtown Evanston event maintenance and any other items deemed necessary outside the proposed scope of services. Evmark’s portion of the FY2012 Cooperative Maintenance Agreement is $107,537 and the City’s portion is $88,247. This represents a $27,386 decrease in the City’s portion estimated in the proposed downtown Evanston budget approved on November 14, 2011. The agreement is attached as Exhibit B. Funding Source: The City’s portion of the maintenance agreement will be $88,247 for FY2012 of which 50% ($44,123.50) will be funded by the Economic Development fund and 50% ($44,123.50) will be funded by the Washington National TIF. Funding, in a not to exceed amount of $115,633 for the City’s portion of the maintenance contract, was approved by the City Council at its November 14, 2011 meeting. Summary: This cooperative maintenance agreement provides for the overall maintenance of downtown Evanston and has existed since FY2003. This agreement includes provisions for downtown cleanliness, landscaping, and litter and trash removal. Downtown Evanston’s streetscape and landscaping require significant, ongoing maintenance to provide a clean, safe and attractive environment for residents and Memorandum 84 Page 2 of 3 visitors. City departments, specifically Public Works and Parks/Forestry, are unable to provide all of the ongoing maintenance necessary to appropriately maintain the Central Business District. Through this annual agreement with Downtown Evanston, City departments can more effectively manage their resources--conducting trash pick-ups only two days per week and routinely maintaining downtown trees. Downtown Evanston’s selected contractor then performs the remaining landscaping and maintenance tasks. In 2008, Downtown Evanston, on behalf of the City of Evanston and itself, prepared a Request for Proposal (RFP) for these maintenance and landscaping services. During that process, The Brickman Group was selected as the contract vendor for the downtown landscaping and maintenance contract for three years. This three-year term was subject to an annual review of services, an annual contract between Brickman and Downtown Evanston, and this annual cooperative agreement between Downtown Evanston and the City of Evanston. In 2010, the Downtown Evanston Board proposed to the City Council to extend the Brickman contract for a similar 10 month budget year which will end on December 31, 2011. A similar RFP process was initiated again in August 2011 for FY2012-14. The RFP document was sent to 16 perspective vendors. Nine (9) of these vendors were Evanston-based companies. Seven responses, two of which were from Evanston firms, were received. Six of the responses were for the full scope of services and one proposal was for planting (18) planters 4 times per year. All RFP responses were reviewed by City of Evanston and Downtown Evanston staff. This year’s agreement (FY2012) is similar to those approved for the previous three fiscal periods. The City of Evanston and Evmark d/b/a Downtown Evanston share costs and responsibilities for these contract services under this cooperative maintenance agreement. As in the past, additional services have been added to the CY2012 contract by City staff—landscaping and debris removal from the CTA right-of-way, Davis Street Metra Station, the fenced area at the NW corner of Church and Maple, Fountain Square, recycle materials removal, and clean up at the Farmers Market site. Downtown Evanston and City staff issued a request for proposal for on September 20, 2011. The deadline to submit proposals was October 19, 2011 and seven firms responded. Each RFP was evaluated based on the following five criteria: •10% for M/W/EBE Participation and Wage Analysis •20% for the approach to the Work Plan •20% for Staffing and Supervision •25% for Previous Experience and References •25% for Cost of Operations 85 Page 3 of 3 The evaluation team consisted of Suzette Robinson, Director of Public Works; Paul D’Agostino, Superintendent of Parks, Forestry and Facilities; Carolyn Dellutri, Executive Director Downtown Evanston and Russ Abell, Board President of Downtown Evanston. The bid tab and firm ranking is listed in the table below. The evaluation team recommended Landscape Concepts Management as the lowest most responsive and responsible bidder. On November 9, 2011 Downtown Evanston’s Executive Board reviewed proposals and the evaluation team’s recommendation and unanimously selected Landscape Concepts Management as the lowest most responsive and responsible bidder. Rank Company Total Cost 2 Brickman $217,575 4* Just Pots $17,800* 18 planters only 3 KGI Landscaping $198,200 1 Landscape Concepts Management $170,784 6 Moore Landscapes $361,799 5 Nature’s Perspective $263,710 7 Service Group, Inc $319,258 Attachments: Exhibit B: Funding Agreement with Evmark dba Downtown Evanston Landscape Concepts Management Proposal 86 Exhibit B FUNDING AGREEMENT BETWEEN EVMARK dba DOWNTOWN EVANSTON AND THE CITY OF EVANSTON LANDSCAPING AND MAINTENANCE SERVICES - CENTRAL BUSINESS DISTRICT This Agreement for the provision of landscape maintenance services necessary to the City of Evanston in the central business district, made this day of January, 2012, by and between and City of Evanston (City), located at 2100 Ridge Avenue, Evanston, Illinois 60201 and EVMARK dba Downtown Evanston, located at 820 Davis Street, Suite 151, Evanston, IL 60201 (Corporation). The City of Evanston (City) and EVMARK dba Downtown Evanston, an Illinois not-for-profit corporation (Corporation), agree as set forth in this Funding Agreement for landscaping and maintenance within Special Service Area #4, the downtown rail stations and the Farmers Market. The initial term of this Agreement shall be for a 12-month period effective January 1, 2012 thru December 31, 2012. Thereafter, this Agreement may be renewed annually by written agreement of the City and the Corporation for additional terms of not more than one year each. Corporation shall perform the Services described in the attached Exhibit A and shall perform the Services in a good and workmanlike manner. All Services performed and documentation (regardless of format) provided by Corporation shall be in accordance with the highest professional standards, free from errors or omissions, ambiguities, coordination problems, and other defects in the documentation. Corporation shall take into account any and all applicable plans and/or specifications furnished by City or by others at City’s direction or request, to Corporation during the term of this Agreement. Corporation shall cause its employees to observe the working hours, rules, security regulations and holiday schedules of City while working and to perform their respective duties in a manner which does not unreasonably interfere with the City’s business and operations, or the business and operations of the tenants and occupants of the City. Corporation shall take all necessary precautions to assure the safety of its employees who are engaged in the performance of the Services, all equipment and supplies used in connection therewith, and all property of City or other parties that may be affected in connection therewith. If so requested by the City, Corporation shall promptly replace any employee or agent performing the Services if, in the opinion of the City, such performance is unsatisfactory. Corporation will not discriminate, directly or indirectly, on the grounds of race, color, religion, sex, age or national origin in its employment practices under this Agreement. The Corporation agrees to comply with all provisions of the City of Evanston’s Fair Employment Practices Ordinance. The Corporation further agrees that it will make a good faith effort to assure that qualified minority business enterprises are solicited to assist in the provision of the landscape maintenance services listed below. City shall pay Corporation a total of $88,247 for the provisions listed in the attachment; $22,061.75 will be paid upon the signing of this Agreement in January, 2012. The remaining balance will be paid in the three equal installments of $22,061.75 each on May 1, August 1, and November 1. Corporation will invoice the City one month prior to the due date. Corporation shall indemnify, protect, and save harmless the City of Evanston, its agents, officials and employees against all injuries, deaths, loss damages, claims, patents, suits, judgments, costs, and expenses which may in any way accrue against the City in consequence of the granting of this Agreement or which may in any way result therefrom, whether or not it shall be alleged or determined that the act was caused through the negligent act or omission of the Corporation or its employees, and Corporation shall, at its own expense, appear, defend and pay all charges of attorneys and all costs and other expenses arising therefrom or incurred in connection therewith: and, if any judgments shall be rendered against the City in any such act, Corporation shall, at its own expense satisfy and discharge same. 87 Corporation shall at all times during the Term, and any extension or continuation of this Agreement, at its sole cost and expense, obtain and maintain the following insurance which shall name City of Evanston as additional insured. Insurance required under this Article shall be with companies rated A+15 or better in Bests’s Insurance Guide. Corporation shall deliver to City, prior to commencement of any Services hereunder, copies of policies of such insurance or certificates evidencing the existence of amounts of same with loss payable clauses satisfactory to City. No policy shall be cancelable or subject to reduction of coverage except after thirty (30) days prior written notice to City. Corporation shall furnish two (2) copies of certificates, with the City named as an additional insured, showing the following minimum coverage with an insurance company acceptable to the City. Insurance must be on an occurrence basis and define a per location aggregate. The City’s Director of Safety and Risk Management must approve deductible limits, if any. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE Thirty day notice of cancellation required on all certificates Commercial General Liability including Bodily Injury and Consequent Death Per person, each occurrence $1,000,000 Property Damage Aggregate, each occurrence $1,000,000 Professional Liability Comprehensive Form Premises-Operations Products/Completed Operations Contractual Insurance with an endorsement on the face of the certificate that it includes the “indemnity” paragraphs of the specifications Broad Dorm Property Damage-construction projects only Independent Consultants Personal Injury Automobile Liability; owned, non-owned or rented $1,000,000 Workmen’s compensation and occupational diseases As required by applicable laws Employers Liability $500,000 In the event of accidents, injuries, or unusual events, whether or not any injury occurred, Corporation shall promptly furnish the City with (1) copy of all reports of such incidents within twenty-four (24) hours weekdays (Monday through Thursday) and up to seventy two (72) hours weekends (Friday and Saturday), after the accident or as soon thereafter as such reports are available. City may, with cause and upon fifteen (15) business days written notice, terminate this Agreement, provided that the City has given written notice to EVMARK dba Downtown Evanston stating said cause for considering termination, and given them 15 business days to cure the problems. The following services described in Exhibit A shall be performed by either Corporation or its designated representative in the central business district. 88 This Agreement constitutes the entire agreement between the parties and supersedes all previous written or oral agreements, if any, relative to the subject matter hereof. This Agreement specifies those services above and beyond those listed in the Implementation Agreement for Evanston Special Service Area #4. IN WITNESS WHEREOF, the parties hereto have each approved and executed this Agreement on the day, month, and year first above written. CORPORATION: CITY: EVMARK CITY OF EVANSTON 820 Davis Street, Suite 151 2100 Ridge Avenue Evanston, Illinois 60201 Evanston, Illinois 60201 By: By: Carolyn L. Dellutri Wally Bobkiewicz Executive Director City Manager Attest: Attest: 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 For City Council meeting of November 28, 2011 Item A7 Resolution 66-R-11: Public Electric Vehicle Charging Stations For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Catherine Hurley, Sustainable Programs Coordinator Subject: Resolution 66-R-11 Authorizing the City Manager to Execute a License Agreement for the Installation of Public Electric Vehicle Charging Stations at City Parking Lots 3, 4 and 32 and at City Parking Garages at Sherman Plaza, Maple Avenue and Church Street Date: November 18, 2011 Recommended Action: Staff recommends City Council approve Resolution 66-R-11 authorizing the City Manager to execute a license agreement for the installation of public electric vehicle charging stations at City parking lots 3, 4 and 32 and at City parking garages at Sherman Plaza, Maple Avenue and Church Street. Summary: On Monday, September 26, 2011 the Evanston City Council approved Resolution 53-R- 11 authorizing the City Manager to execute a license agreement with I-GO for the installation of a solar photo voltaic canopy (solar canopy) and plug-in electric vehicle (PEV) charging station for use by I-GO at Parking Lot 4, located at Central Street and Stewart Avenue. On Monday, October 3, 2011, additional locations were approved by the City Council for the installation of a solar canopy and PEV charging stations including Parking Lot 3, behind the Evanston Main Library and Parking Lot 32, located at 825 Hinman. As discussed during the October 3rd Evanston City Council meeting, 350Green is providing the PEV charging stations for I-GO and is offering to provide the City with two public use charging stations at each of the I-GO locations. In discussions with staff, 350Green also offered to provide two public PEV charging stations at the Sherman Plaza, Maple Avenue and Church Street parking garages. These additional charging stations would be maintained and operated by 350Green under a separate license. Attachment 1 includes Resolution 66-R-11 which authorizes the City Manager to execute a license agreement with 350Green for the installation of the PEV charging stations. Memorandum 133 Agreement Details: A draft agreement with 350Green for providing public use PEV charging stations is provided as Exhibit A of Attachment 1. Under the agreement, 350Green would pay all costs to install and maintain the charging stations and would reimburse the City for the electricity used by the charging stations. 350Green would charge a fee of $3.00 per charging session for use of the PEV charging station by vehicle owners. The City would continue to charge vehicles a separate parking fee for each space. The spaces will permit all public parking until such a time when there are enough PEVs in the market to create regular demand. The term of the agreement with 350Green is 7 years. During the installation of the I-GO equipment, 350Green is proposing to install two public PEV charging stations at each of the three I-GO solar canopy locations, which include Parking Lot 3, 4 and 32. Under this proposal, the I-GO solar canopy would cover a total of 4 parking spaces at each location, with two spaces used for the I-GO vehicles and two spaces used for the public charging stations. Additional Opportunities: 350Green is working to finalize many license agreements to meet their goal of installing 300 PEV charging stations across the Chicago land area by the end of 2011. Based on pending agreements executed by the end of the month, 350Green may be able to install additional charging stations in Evanston. Ken Adams, 350Green Chicago Sales Director, met with City staff to discuss other locations that would be appropriate for additional PEV charging stations in Evanston. Based on previous discussion at the Parking and Transportation Committee and consideration by staff, three additional locations were identified for the charging stations, which include the following: • Sherman Plaza - Two Charging Stations adjacent to I-Go and Zip Car parking spaces along North wall of the second floor • Maple Ave. - Two Charging Stations on ground level near University Place entrance where USPS vehicles are currently parked • Church St. - Two Level 2 Charging Stations on ground level - parking spaces TBD The license agreement for installing the public PEV charging stations inside a city parking garage would be the same as with the surface lots. Advantages: The 350Green proposal offers the City an opportunity to establish Evanston as an electric vehicle destination in this new market with no upfront capital or operating expenses to the City. According to the Center for Automotive Research in Ann Arbor, Michigan, electric vehicles will make up between 5 and 10% of all vehicles in the United States by the year 2020 and within the next 2 years all major automakers will have introduced their version of an electric vehicle. Real-time data on the charging station availability and cost will be promoted on the charging equipment’s website and will attract PEV owners to our Central Street, Downtown, and Main Street shopping areas. Evanston will be one of a few suburban communities where public charging stations are available for public use at municipally 134 owned parking facilities, joining Oak Park, Forest Park and Berwyn who have similar projects. Disadvantages: A disadvantage of the 350Green proposal is that 350Green will operate the charging stations and will have full control over the fee collected for electric vehicle charging. 350Green will also be responsible for maintenance of the equipment and will determine if any major upgrades or enhancements are made to the equipment as technology advances during the term of the agreement. Staff recommends that City Council approve the installation of the public PEV charging stations at the proposed surface lots (Parking Lot 3, 4 and 32) and at the three proposed City owned garages (Sherman Plaza, Maple Avenue, Church Street). Attachments: Attachment 1 – Resolution 66-R-11 135 11/22/2011 66-R-11 A RESOLUTION Authorizing the City Manager to Execute a License Agreement with 350Green for Electric Vehicle Charging Stations Located in City Parking Lots and Garages NOW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The City Manager is hereby authorized and directed to sign the license agreement (“Agreement”) between the City and 350Green, a District of Columbia corporation, attached hereto as Exhibit A and incorporated herein by reference. SECTION 2: The City Manager is hereby authorized and directed to negotiate any additional conditions of the Agreement as he may determine to be in the best interests of the City. SECTION 3: This resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Adopted: __________________, 2011 136 66-R-11 ~ 2 ~ EXHIBIT A License Agreement Between the City and 350Green 137 LICENSE AGREEMENT The parties listed below as “Owner” and “Company” hereby enter into this Charging Station Agreement (the “Agreement”) upon the terms and conditions set forth herein. OWNER: The City of Evanston, Illinois COMPANY: 350 Green, a District of Columbia corporation DATE OF AGREEMENT: , 201 COMMENCEMENT DATE: , 201 TERMINATION DATE: Terminable upon written notice by either party (subject to provisions of Exhibit 1) USE FEE: Individual sessions are allocated at $6 for a Fast Charge Session and $3 for a Level 2 Charge Session. SITE ADDRESSES: See Schedule 1 ELECTRICITY: Electricity service to the Systems shall be provided by Owner. Electricity usage will be reimbursed to Owner by Company on a monthly basis for the term of the Agreement. TOTAL NUMBER OF SYSTEMS TO BE INSTALLED: Two Level 2 Charging Stations INCORPORATION: The terms and provisions of the attached Exhibit 1 and all Schedules attached thereto are hereby incorporated into this Agreement. 138 EXHIBIT 1 - General Terms and Conditions 1. License. Owner hereby grants to Company a non-exclusive license (the “Permitted Use”) to install, operate, maintain, repair, improve, and replace vehicle charging stations or other installations and equipment (the “Systems”) at the real property described in Schedule 1 attached hereto (the “Premises”), upon the terms and conditions set forth herein (the “Use License”), and in the general locations set forth in Schedule 1. In addition, Owner hereby grants to Company and its successors, assigns, agents, employees, contractors, invitees and customers (i) a non- exclusive license in, on and across the Premises, including, without limitation, all parking areas, common areas, entries, exits, and driveways serving the Premises (the “Licensed Access Areas”) for the purpose of ingress and egress to the Systems during the period of this Agreement and the Surrender Period (defined below) (the “Access License”), and (ii) a non-exclusive license on, over, under and across the Premises in locations from time to time reasonably agreed to and identified by Owner and Company (the “Licensed Utility Areas” and collectively with the Licensed Access Areas, the “Licensed Areas”) to the extent reasonably required by Company to install, connect and operate the electric, telecommunication, or other utilities required for the operation of the Systems during the Term and the Surrender Period (the “Utility License”, and, together with the Access License, the “Ancillary Licenses”). Company shall reimburse Owner for revenue lost from metered parking spaces near or adjacent to the Licensed Areas as a result of Company’s or its vendors’ obstruction of such spaces during the installation, connection, operation, maintenance, alteration, and/or removal by renting meter hood(s) and/or monthly parking permit(s) at the then-current rate(s), at Company’s election. In addition, upon Owner’s consent, Company may add additional Systems to the Premises or change the location of existing Systems. Upon the installation of additional Systems or a change to the location of existing Systems, the parties shall amend this Agreement to reflect the actual number and location of the Systems within the Premises. 2. Term. The Term of this Agreement shall commence on ___________________, 201__ (“Effective Date”) and continue for seven (7) years, unless otherwise terminated as provided herein. 3. Termination. Owner shall have the right at any time during the License Term to terminate this License without cause upon ninety (90) days’ prior written notice to Company. In the event Owner exercises such right, Owner shall pay to Company an amount equal to the product of (a) one eighty-fourth (1/84) of Company’s Installation Costs (as defined below), and (b) the number of full calendar months of the License Term remaining as of the date such termination is effective. The term “Installation Costs” means the total amount of Company’s actual costs of (i) transporting the Systems to the Premises; (ii) arranging electrical and communications service to the Premises; and (iii) installing the Systems at the Premises. Installation Costs shall not include the cost of the Systems themselves. 4. Taxes. Company shall pay, before delinquency, any and all taxes or assessments against the Systems or other personal property of Company located at the Premises. 5. Use. Compliance with Laws; Rules. Company may use the Premises for the installation, operation, repair, maintenance, replacement and removal of electric vehicle charging stations and other legal, related uses. 139 6. Parking. All parking stalls in the immediate vicinity of the Systems as are reasonably required to simultaneously operate the Systems at full capacity shall be designated the “Company Customer Parking Area”, as further described in Schedule 2. Owner shall use commercially reasonable efforts to avoid interfering with the operation of Company’s business in the Company Customer Parking Area and the Premises. 7. Insurance. Company shall obtain and keep in full force and effect, at Company’s sole cost, a commercial general liability policy of insurance protecting Company against claims for bodily injury, personal injury and property damage based upon, involving or arising out of Company’s use or occupancy of the Premises and/or this Agreement. Such insurance shall be on an occurrence basis providing single limit coverage in an amount not less than $1,000,000 per occurrence with an annual aggregate of not less than $1,000,000. Company shall deliver certificates evidencing such insurance to Owner upon issuance from insurer, which certificates shall name Owner as an additional insured and certificate holder. 8. Indemnity. Company shall hold Owner, its officials (whether appointed or elected and whether or not serving at the time of commencement of this Agreement), it officers, employees, volunteers and agents, harmless from and against any and all injury, death, loss, damage, claims, actions, suits, liabilities and expenses (including without limitation reasonable costs and expenses for investigation and litigation, whether in law or equity, and reasonable attorneys’ fees) (“Claims”) in any way arising from or connected with Company’s breach of this Agreement or Company’s use of the Premises. To the extent prohibited by applicable law, no person or entity indemnified hereunder shall be indemnified for claims to the extent arising from such person’s or entity’s own negligence, and the provisions hereof shall not be construed to require Company to indemnify any person or entity otherwise covered by this Section 8 to the extent of such person or entity’s own negligence or to require any indemnification that would make any of the provisions in this Section 8 void or unenforceable. Notwithstanding the foregoing, Company’s liability to Owner shall be limited to direct actual damages only, and all other remedies or damages at law and equity, including consequential damages, punitive or other exemplary damages, are waived unless asserted against Owner by an unrelated third party. This indemnification shall survive the termination of this Agreement. 9. Premises Repairs and Maintenance. Company accepts the Premises in “as is” condition. Company shall be responsible for the general repair and maintenance of the Systems. Except for obligations which are Company’s responsibility pursuant to the preceding sentence, Owner shall be solely responsible for maintaining the Premises, including the Licensed Areas. In the event of any emergency repairs or maintenance commissioned by Owner, Owner shall make reasonable efforts to contact Company prior to such work. For routine maintenance at the Premises that may affect use of the Systems, Owner shall provide twenty-four (24) hours advance notice to Company. Company understands that prior notice may not always be feasible. Owner shall provide fifteen (15) days prior notice to Company of the dates and anticipated duration of any planned repairs and/or maintenance (such as such as striping and resurfacing) affecting the Premises. 10. Systems Alterations. Owner consents to the installation, repair, maintenance, upgrade, removal and/or replacement of the Systems, including, without limitation, all utility facilities serving the Systems. All such work shall comply with applicable laws and shall be 140 performed in a good and workmanlike manner. Company shall keep the Premises free of any liens arising out of work performed by or for Company. The Systems and any other equipment installed in the Premises by or for Company are and shall at all times be Company’s personal property, and Owner shall have no lien or other interest therein. Company may remove the same at any time; provided, however, Company shall repair any damage to the Premises caused by such removal. 11. Systems Damage. Owner shall use reasonable diligence to restore any portion of the Premises, affecting the Systems, within a period of thirty (30) days after notice from Company. Notwithstanding the foregoing, Company shall be responsible for any repair, restoration or replacement of the Systems caused by any peril. 12. Assignment. Company may not assign this Agreement without the prior written consent of Owner, which consent may not be unreasonably withheld. Notwithstanding the foregoing, Company may, without Owner’s prior written consent and without constituting an assignment hereunder, assign its interest in this Agreement to: (a) an entity controlling, controlled by or under common control with Company; (b) an entity related to Company by merger, consolidation, non-bankruptcy reorganization, or government action; or (c) a purchaser of a substantial portion of Company’s stock or of the Systems. In addition, Owner’s consent shall not be required in connection with any pledge, mortgage, deed of trust, hypothecation, or collateral assignment of this Agreement, the Company’s rights hereunder and/or the Systems (a “Lender’s Lien”) to any person or entity providing financing to Company or the Systems (each a “Lender”). A sale or transfer of Company’s stock or other equity interests shall not be deemed an assignment or any other transfer of this Agreement. 13. Provisions Benefiting Lender. Any Lender shall have the absolute right to do one, some or all of the following things: (a) assign its Lender’s Lien; (b) enforce its Lender’s Lien (defined below); (c) access and operate the Systems and perform any obligations to be performed by Company hereunder, or cause a receiver to be appointed to do so; (d) assign or transfer Company’s interest in this Agreement to a third party; or (e) exercise any rights of Company hereunder. Owner’s consent shall not be required for any of the foregoing; and, upon acquisition of Company’s interest in this Agreement by the Lender or any other third party who acquires the same from or on behalf of the Lender, Owner shall recognize the Lender or such other party (as the case may be) as Company’s proper successor, and this Agreement shall remain in full force and effect. As a precondition to exercising any rights or remedies as a result of any default or alleged default by Company, Owner shall deliver a duplicate copy of the applicable notice of default to each Lender concurrently with delivery of such notice to Company, specifying in detail the alleged event of default and the required remedy, provided Owner was given notice of such Lender as provided hereunder. A Lender shall have the same period after receipt of a notice of default to remedy any event of default of Company, or cause the same to be remedied, as is given to Company after Company’s receipt of a notice of default hereunder plus an additional sixty (60) days or such longer period required to complete such cure, including the time required for the Lender to foreclose its Lender’s Lien and gain possession of the Systems. At Company’s request, Owner shall execute such consents, estoppel certificates and additional documents as may reasonably be required by such Lender in connection with its Lender’s Lien. 141 14. Surrender. Within ninety (90) days following the termination of this Agreement, Company shall remove all aboveground components of the Systems and all of its personal property from the Premises; provided, however, Company shall not be required to remove any underground utility facilities. The Use License and Ancillary Licenses shall apply during this period to the extent they relate to such removal of Systems and personal property. Upon termination of this Agreement for any reason, Company shall return the Premises to their previous condition, normal wear and tear excepted. 15. Notices. Any notice given under this Agreement shall be in writing and shall be hand delivered, sent by reputable overnight courier, or mailed (by certified mail, return receipt requested, postage prepaid) to the party’s address set forth herein. Any notice shall be deemed to have been given when received or refused. Each party shall have the right to change its notice address upon not less than five (5) days notice to the other party. OWNER: City Manager City of Evanston 2100 Ridge Avenue Evanston, IL 60201 With a copy to: Corporation Counsel City of Evanston 2100 Ridge Avenue Evanston, IL 60201 COMPANY: 350Green Washington, D.C. 16. Effect of Conveyance. The terms, covenants, conditions and provisions hereof shall inure to the benefit of and extend to and be binding upon the heirs, executors, administrators, personal representatives, successors in interest, and assigns the successors in interest and assigns of the respective parties hereto. Owner shall require any purchaser of the Premises to assume Owner’s rights and obligations hereunder. 17. Signage. Company shall be permitted to install, at its sole cost and expense, its standard signage adjacent to or on the Systems. All such signage shall be in compliance with applicable law, including, but not limited to, Owner’s Sign Ordinance set forth in Title 4, Chapter 12 of the Evanston City Code of 1979, as amended. 18. Relocation. Owner shall have the right to require the Company to relocate the Systems to another location within the Premises (the “Relocation Area”) upon not less than ninety (90) days prior written notice. The Relocation Area shall be capable of supporting Systems of equal or greater utility as the existing Systems. Owner shall pay all of Company’s out-of-pocket costs of relocation, including, but not limited to, any costs relating to: (i) the installation of new Systems; (ii) installation of additional electrical, telecommunications, or other utility lines, as well as the removal of such existing lines and any required restoration of the 142 Premises; (iii) any related permitting requirements of governmental entities; and (iv) lost revenues during any reasonably necessary period of non-operation, as evidenced by revenues generated during the prior twelve (12) month period. 19. Miscellaneous. This Agreement shall in all respects be governed by and construed in accordance with the laws of the state or commonwealth in which the Premises are located. If any term of this Agreement is held to be invalid or unenforceable by any court of competent jurisdiction, then the remainder of this Agreement shall remain in full force and effect to the fullest extent possible under the law, and shall not be affected or impaired. Time is of the essence with respect to the performance of every provision of this Agreement in which time of performance is a factor. Any executed copy of this Agreement shall be deemed an original for all purposes. This Agreement shall, subject to the provisions regarding assignment and subletting, apply to and bind the respective heirs, successors, executors, administrators and assigns of Owner and Company. The language in all parts of this Agreement shall in all cases be construed as a whole according to its fair meaning, and not strictly for or against either Owner or Company. The captions used in this Agreement are for convenience only and shall not be considered in the construction or interpretation of any provision hereof. When a party is required to do something by this Agreement, it shall do so at its sole cost and expense without right of reimbursement from the other party unless specific provision is made therefore. If either party brings any action or legal proceeding with respect to this Agreement, the prevailing party shall be entitled to recover reasonable attorneys’ and experts’ fees and court costs. Whenever one party’s consent or approval is required to be given as a condition to the other party’s right to take any action pursuant to this Agreement, unless another standard is expressly set forth, such consent or approval shall not be unreasonably withheld or delayed. This Agreement may be executed in counterparts. No amendment hereto shall be effective unless in writing and signed by both parties. 20. No Relief for Breach. The expiration or termination of this Agreement shall not relieve either Party of any liability for a breach of its obligations under this Agreement for any misrepresentation or failure to comply with any agreement or covenant therein. Any such expiration or termination shall not be deemed to be a waiver of any available remedy for any such breach, misrepresentation or failure to comply with any agreement or covenant. 21. Entire Agreement. This Agreement sets forth all of the promises, inducements, agreements, conditions and understandings between Owner and Company relevant to the subject matter of this Agreement, and there are no promises, agreements, conditions or understandings, written or oral, express or implied, between them other that as herein set forth. 22. Survival of Terms, Binding on Successors. The covenants, terms, conditions, representations, warranties, agreements and undertakings set forth in this Agreement (and specifically including those provisions that, by their terms, survive the termination of this Agreement) shall be binding upon and inure to the benefit of the Parties hereto and their respective legal successors and permitted assigns and the covenants, provisions and agreements herein contained shall run with the Premises during the Term and shall expire twelve (12) months after termination of this Agreement. [Signature page to follow] 143 IN WITNESS WHEREOF, the Owner and the Company have signed this Agreement as of the dates set opposite their signatures. OWNER Dated: By: Name: Title: COMPANY Dated: By: Name: Title: 144 SCHEDULE 1 Evanston Municipal Parking Facilities 1. Lot 3, 1702 Chicago Avenue, Evanston, IL 60201 2. Lot 4, 2122 Central Street, Evanston, IL 60201 3. Lot 32, 825 Hinman Avenue, Evanston, IL 60202 4. 1800 Maple Self Park, 1800 Maple Avenue, Evanston, IL 60201 5. Church Street Self Park, 525 Church Street, Evanston, IL 60201 6. Sherman Plaza Self Park, 821 Davis Street, Evanston, IL 60201 145 SCHEDULE 2 See Attached Site Plans 146 For City Council meeting of November 28, 2011 Item A8.1 Resolution 67-R-11: FY 2012 Budget of the City of Evanston For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Wally Bobkiewicz, City Manager Martin Lyons, Assistant City Manager/Treasurer Subject: Resolution 67-R-11: FY 2012 Budget of the City of Evanston Date: November 23, 2011 Recommended Action: Staff recommends approval of Resolution 67-R-11 adopting the FY 2012 Budget of the City of Evanston, in the amount of $250,096,993. Summary: Staff recommends approval of the FY 2012 Budget of the City of Evanston, in the amount of $250,096,993. The annual budget is a policy document which sets the financial course for the City and defines the service priorities provided to the community. It is the culmination of months of effort by the City staff and public to balance available resources with the actual and desired services required by Evanston residents, businesses and visitors. The FY 2012 Proposed Budget document was published on October 7, 2011. After publishing the document, a series of meetings involving the City Council and public were held to facilitate a community dialogue and to discuss possible changes to balance the FY 2012 budget. A summary of the changes to the Proposed Budget which are recommended for inclusion in the FY 2012 Adopted Budget is provided below. General Fund: The FY 2012 Proposed Budget for the General Fund includes revenues totaling $85,013,206 and expenditures totaling $87,436,000, resulting in a deficit of $2,422,794. In an effort to address the General Fund deficit, staff submitted a series of recommended revenue enhancements and expenditure reductions for City Council consideration. Additionally, staff proposed several “Below the Line” adjustments to be considered during City Council deliberations relative to the General Fund budget. The Memorandum 147 City Council reviewed the initial staff budget-balancing proposals and requested the following adjustments be included in the FY 2012 Adopted Budget: • Eliminate 3% property tax increase. • Raise parking meter rates by $0.25 citywide beginning February 1, 2012. • Reduce the proposed recreation fee increases by $150,000. • Transfer the cost of unpaid ticket collection to violators beginning April 1, 2012. • Exclude parking meter expirations from the $5.00 parking fine increase, to be implemented by April 1, 2012. • Adjust athletic contest and real estate transfer tax revenue projections. • Reduce property tax allocation to the Solid Waste Fund by $554,033. • Retain Crossing Guard program in-house. • Eliminate the vacant Zoning Planner position. • Eliminate the $500,000 transfer to the Capital Improvement Fund. • Restore the four Forestry Worker III positions proposed for elimination. In addition to these changes, staff will proceed with the creation of a Library Fund as part of the FY 2012 budget. As a result of this change, the FY 2012 budget for the Library Department, totaling $4,649,599, will be moved from the General Fund to the newly created Library Fund. Revenues totaling $4,649,599 will also be moved from the General Fund to the Library Fund. The net impact of this change on the General Fund balance is $0. A complete list of adjustments to the General Fund budget has been provided as an attachment to this report. The total General Fund adjustments will result in budgeted revenues of $82,700,787 and expenditures of $82,696,543 which will produce a budgeted surplus of $4,244. Homelessness Prevention and Rapid Re-Housing Program (HPRP) As part of the FY 2012 Proposed Budget, staff projected HPRP revenues and expenditures totaling $288,460. This projection was made several months ago based on programmatic information available at the time. Staff has reviewed the remaining HPRP grant funds available from HUD and has updated its previous projection. As a result, staff recommends reducing the FY 2012 HPRP revenues and expenditures to $80,000. This will effectively close the HPRP in FY 2012. Capital Improvements Fund Based on Council deliberations of the 2012 Capital Improvements Plan, Staff is proposing the reduction in projects financed through property tax supported debt by $1.1 million, reducing the total projects funded in this manner to $5,180, 213. The table listed below provides a summary of this reduction: 148 Funding Project FY12 Funding Description Department Source Ranking Request Service Center Parking Deck Structural and Waterproofing Repairs PRCS GO Debt 1 700,000 Lakefront - Lagoon Area Improvements PRCS GO Debt 1 50,000 Bridge Street Bridge (HBP)Public Works GO Debt 1 50,000 Chicago Avenue Streetscape Public Works GO Debt 1 100,000 Church Street Brick Sidewalk Replacement - Ridge to Chicago Public Works GO Debt 1 240,000 Church Street Rehab - Ridge to Chicago Public Works GO Debt 1 160,000 Citywide Pavement Evaluation Public Works GO Debt 1 200,000 Davis Street Brick Sidewalk Replacement - Hinman to Orrington Public Works GO Debt 1 230,000 Fire Station #2 Boiler/Chimney & Apparatus Floor Heating Replacement PRCS GO Debt 2 210,000 CIP Street Resurfacing - Watermain Projects I Public Works GO Debt 2 900,000 Police Fire Roof Replacement PRCS GO Debt 3 400,000 New Salt Dome Public Works GO Debt 3 460,000 Civic Center Parking Lot Lighting Improvements PRCS GO Debt 4 350,000 Service Center Locker Room Renovations Public Works GO Debt 4 392,500 Fire Station #1 Mechanical Upgrade PRCS GO Debt 5 150,000 City Works Sign, Signal and Street Light Inventory and Upgrade Public Works GO Debt 5 100,000 Civic Center Renovations PRCS GO Debt 6 487,713 SUBTOTAL - RECOMMENDED PROJECTS 5,180,213 Bridge Rehab Program - Isabella Public Works GO Debt 6 710,000 Main Library Pump and Fan Replacement PRCS GO Debt 7 30,000 Metra Station Heating Control Replacements PRCS GO Debt 8 10,000 Downtown Brick Replacement Program Public Works GO Debt 9 350,000 SUBTOTAL - PREVIOUSLY RECOMMENDED PROJECTS 1,100,000 RECOMMENDED PROJECTS PROJECTS PREVIOUSLY RECOMMENDED PER PROPOSED BUDGET Sewer Fund The FY 2012 Proposed Budget did not include the recognition of Sewer Surcharge revenues and debt service payments made in connection with this new charge enacted in 2010. Larger not-for-profit Sewer customers were charged a surcharge to cover capital and debt service costs in the Sewer Fund. This refinancing of Sewer Debt was accomplished in the 2011A Bond issue. The sewer surcharge revenues that will be transferred to the Debt Service Fund equals $117,215 which is approximately 20% of the debt service associated with the $8.0 million in debt issued for this refinancing. This change does not impact the City’s 2011 tax levy ordinances, but will increase the abatement request made to the County. The tax levy abatement resolutions for 2011 taxes/payable in 2012 will be presented at the December 12, 2011 Council meeting. Solid Waste Fund The FY 2012 Proposed Budget included a recommendation to allocate $1.8M of property tax revenue to the Solid Waste Fund. The recommended $1.8M property tax allocation would typically be collected as revenue for the General Fund. As part of the budget review process, the City Council directed staff to increase the monthly rate for refuse carts beginning February 1, 2012. The refuse cart fee increases would be as follows: • Increase the small refuse cart fee by $1.00 to $7.95. • Increase the large refuse cart fee by $4.00 to $14.95. Refuse cart fees are collected as revenue in the Solid Waste Fund. By increasing the refuse cart rates, the recommended $1.8M allocation of property tax revenues to the Solid Waste Fund can be reduced. Staff anticipates the refuse cart increases will generate approximately $554,033 in new revenue in FY 2012. This revenue projection 149 includes a potential 10% migration of residents from large refuse carts to small carts to avoid the higher fee. As a result of the refuse cart fee adjustments, staff has lowered the property tax allocation to the Solid Waste Fund to $1,245,967. In addition to the refuse cart fee increases, staff recommended a series of revenue enhancements for the Solid Waste Fund as part of the FY 2012 Proposed Budget. These revenue enhancements, totaling $182,000, were developed by Public Works staff, in conjunction with AFSCME Local 1891 represented employees, and are as follows: • Increase fee for special pickups to $35 for the first three cubic yards and $15 for additional three cubic yards. The current rate is $25 for first three cubic yards and $10 for every additional three cubic yards. • Increase yard waste sticker fee by $0.25, from $1.75 to $2.00. Attachments: Resolution 67-R-11 FY 2012 General Fund Budget Reduction Worksheet 150 11/23/2011 67-R-11 A RESOLUTION Approving the 2012 Fiscal Year Budget of the City of Evanston WHEREAS, 65 Illinois Compiled Statutes 5/8-2-9.1 et seq. and Title 1, Chapter 8 of the City Code, require the City Manager to submit to the City Council a proposed budget for the ensuing fiscal year that presents a complete revenues and expenditures plan for each fund; and WHEREAS, in accordance with legal requirements, the City Manager submitted the proposed budget for the 2012 fiscal year to the City Council for its review and the required hearings on said budget were conducted and properly noticed to the public thereto; and WHEREAS, the City Council has reviewed the proposed budget, with a total expenditure amount of $250,096,993 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That the City of Evanston’s 2012 fiscal year budget, with a total expenditure amount of $250,096,993, summarized in the document attached hereto and incorporated herein as Exhibit A, is hereby adopted, and the City Manager is directed to implement said budget. 151 67-R-11 ~2~ SECTION 2: That this Resolution shall be in full force and effect from and after the date of its passage and approval in the manner provided by law. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Adopted: __________________, 2011 152 67-R-11 ~3~ EXHIBIT A City of Evanston- Fiscal Year 2012 Adopted Budget Summary Fund Name Fund # 2012 Adopted Budget General 100 82,696,543$ Homelessness Prev. & Rapid Re-Housing Program 190 80,000 Neighborhood Stabilization Program 195 7,449,363 Motor Fuel 200 2,236,990 Emergency Telephone 205 1,266,845 Special Service Area # 4 210 398,000 CDBG 215 1,696,193 CDBG Loan 220 20,000 Economic Development 225 2,393,618 Neighborhood Improvement 235 50,000 HOME 240 663,958 Affordable Housing Fund 250 230,590 Library Fund 260 4,649,599 Washington National TIF 300 7,978,376 Special Service Area # 5 305 423,232 Southwest II TIF 310 856,203 Southwest TIF 315 608,920 Debt Service (G.O. Bonds)320 13,122,403 Howard-Ridge TIF 330 1,567,736 West Evanston TIF 335 4,020,000 Capital Improvement 415 12,717,358 Special Assessment 420 1,472,660 Parking 505 15,251,140 Water 510 20,663,758 Sewer 515 21,461,143 Solid Waste 520 5,187,861 Fleet 600 5,718,513 Equipment Replacement 601 2,450,000 Insurance 605 16,765,991 Fire Pension 700 7,109,000 Police Pension 705 8,891,000 Total All Funds 250,096,993$ 153 FY 2012 FY 2012 INITIAL FINAL RECOMMENDED REVENUES ADJUSTMENTS ADJUSTMENTS GENERAL FUND BUDGET ADJUSTMENTS - REVENUES Citywide Transfer from Compensated Absences 257,000 257,000 Transfer from IMRF Reserve 259,000 259,000 3% Property Tax Increase 1,230,000 - Library Budget - Revenue 235,800 - C-Ticket / Administrative Adjudication Fee Adjustments 23,000 23,000 Increase 1-Day liquor License Fees 2,850 2,850 Increased Collections of Money Owed to City 320,000 320,000 License Plate Recognition System 100,000 100,000 Increase Parking Fines by $5 (9 mo.) 530,000 220,000 Contract Out Crossing Guard Program (To be implemented in Sept, 2012 - 50% of Yearly Savings) 50,000 - Police and Fire Fee Increases (10% Increase) 20,000 20,000 Recreation Program Fee Adjustments 300,000 150,000 Revenue from Township - Job Training & Mentoring 50,000 50,000 Moving Van Permit Fee 50,000 50,000 Increase Parking Meters by $0.25 Citywide (11 mo.) - 641,667 Athletic Tax Adjustment - 53,663 Real Estate Transfer Tax Adjustment - 100,000 Transfer Cost of Ticket Collection Agency Fee to Violators (9 mo.) - 90,000 Creation of Library Fund - Revenue - (4,649,599) SUBTOTAL REVENUE ADJUSTMENTS $ 3,427,650 $ (2,312,419) FY 2012 FY 2012 INITIAL FINAL RECOMMENDED REDUCTIONS ADJUSTMENTS ADJUSTMENTS CITY-WIDE BUDGET ADJUSTMENTS - EXPENDITURES Department Reduction Detail Citywide Salary and Benefit Adjustments ($546,562 Citywide Savings) 475,000 475,000 Non-Represented Employees - 2% Merit / Step Increase (160,000) (160,000) Health Insurance Restructuring (est. $600K all Funds) - Change of Employee Contributions, Dependent Audit and Plan Design 500,000 500,000 Reduction in Support for ECMC 100,000 100,000 Subtotal Citywide $ 915,000 $ 915,000 Administrative Services City Cell Phone Stipend Reduction and Reduction of City-Owned Cell Phones 15,000 15,000 Addition of Collections Coordinator Position (Full-Time Contracted) (50,000) (50,000) Crossing Guard Program - Contract Out Savings 41,375 - Elimination of Parking Supervisor Position 70,800 70,800 Elimination of Tech Support Specialist I 106,000 106,000 Transfer of 50% of GIS Specialist to Water Fund 54,000 54,000 Decrease Budget for Unemployment Insurance 100,000 100,000 Information Technology Infrastructure (150,000) (150,000) Contractual Risk Management Services (100,000) (100,000) Subtotal Administrative Services $ 87,175 $ 45,800 CITY OF EVANSTON FY 2012 BUDGET REDUCTION WORKSHEET GENERAL FUND Page 1 of 4154 CITY OF EVANSTON FY 2012 BUDGET REDUCTION WORKSHEET GENERAL FUND FY 2012 FY 2012 INITIAL FINAL RECOMMENDED REDUCTIONS ADJUSTMENTS ADJUSTMENTS Community and Economic Development Elimination of Minority / Women / Evanston Based Business Coordinator 120,000 120,000 Elimination of Community Intervention Coordinator (vacant) 86,000 86,000 Elimination of Zoning Planner Position (vacant) - 100,225 Addition of Management Analyst Position (80,000) (80,000) Subtotal Community and Economic Development $ 126,000 $ 226,225 Police Department-wide Efficiencies 15,000 15,000 311 Program Adjustments 50,000 50,000 Subtotal Police $ 65,000 $ 65,000 Fire Reduction in Hireback Overtime 50,000 50,000 Increase in Training (28,000) (28,000) Subtotal Fire $ 22,000 $ 22,000 Health Addition of Environmental Health Practitioner (85,000) (85,000) Subtotal Health $ (85,000) $ (85,000) Parks, Recreation and Community Services Reduce Unemployment Cost of Seasonals 100,000 100,000 Elimination of Parks PW II Position (vacant) 86,800 86,800 Elimination of Secretary II Position 64,000 64,000 Reclassify Health Program Coordinator to Assistant Youth Coordinator 34,000 34,000 Addition of Assistant Youth Coordinator (55,000) (55,000) Job Training / Mentoring Program Expense - Funding from Township (50,000) (50,000) Safe Summer Programs 50,000 50,000 Reduction in hours for the Facilities Supervisor - Noyes 20,000 20,000 Inclusion Specialist Reclass to Full-Time (30,000) (30,000) Forestry Program Modifications (Elimination of 4 Parks Forestry Worker III Positions and Addition of $243,000 in Contractual Services) 140,000 - Elimination of Management Analyst 80,000 80,000 Subtotal Parks, Recreation and Community Services $ 439,800 $ 299,800 Library Creation of Library Fund - Expense - 4,649,599 Library Budget - Expense (235,800) (140,000) Subtotal Library $ (235,800) $ 4,509,599 Page 2 of 4155 CITY OF EVANSTON FY 2012 BUDGET REDUCTION WORKSHEET GENERAL FUND FY 2012 FY 2012 INITIAL FINAL RECOMMENDED REDUCTIONS ADJUSTMENTS ADJUSTMENTS Public Works Street Sweeping Staffing Change (1 Full-time Equipment Operator I (vacant) to 2 Part-time) 30,000 30,000 Elimination of Civil Engineer II 107,000 107,000 Property Tax Allocation to Solid Waste Fund (1,800,000) (1,245,967) Reduction of Worker's Comp / Liability Cost 100,000 100,000 Transfer to Capital Projects Fund (500,000) - Fleet Maintenance Activities (250,000) (250,000) Subtotal Public Works $ (2,313,000) $ (1,258,967) TOTAL PROPOSED REVENUES (General Fund) $ 85,013,206 $ 85,013,206 TOTAL PROPOSED EXPENDITURES (General Fund) $ 87,436,000 $ 87,436,000 TOTAL PROPOSED DEFICIT (General Fund) $ 2,422,794 $ 2,422,794 TOTAL REVENUE ADJUSTMENTS (General Fund) $ 3,427,650 $ (2,312,419) TOTAL EXPENDITURE REDUCTIONS (General Fund) $ (978,825) $ 4,739,457 TOTAL DEFICIT REDUCTION (General Fund) $ 2,448,825 $ 2,427,038 TOTAL REVISED PROPOSED REVENUES (General Fund) $ 88,440,856 $ 82,700,787 TOTAL REVISED PROPOSED EXPENSES (General Fund) $ 88,414,825 $ 82,696,543 NET BALANCE (General Fund) $ 26,031 $ 4,244 FY 2012 FY 2012 INITIAL FINAL POTENTIAL ADDITIONAL REDUCTIONS - "BELOW THE LINE" ADJUSTMENTS ADJUSTMENTS Citywide Additional Three Day Holiday Furlough - Columbus Day, President's Day and Veteran's Day ($389,544 Citywide Savings - Subject to Collective Bargaining) 302,000 - Non-Represented Employees - 1% Additional Merit / Step Increase 80,000 - Reduction of 1 Parking Enforcement Officer (vacant) 60,000 - Additional Parks and Recreation Fee Adjustments 100,000 - Additional 1% Property Tax Increase 400,000 - SUBTOTAL POTENTIAL ADDITIONAL REDUCTIONS $ 942,000 $ - Page 3 of 4156 CITY OF EVANSTON FY 2012 BUDGET REDUCTION WORKSHEET GENERAL FUND FY 2012 FY 2012 INITIAL FINAL RECOMMENDED REDUCTIONS - OTHER FUNDS ADJUSTMENTS ADJUSTMENTS Utilities (Water / Sewer Fund) Transfer of 50% of GIS Specialist Position from General Fund $ (54,000) $ (54,000) Subtotal Utilities $ (54,000) $ (54,000) Solid Waste (Solid Waste Fund) Solid Waste Revenue Increases 182,000 182,000 Solid Waste Expense Reductions 226,000 226,000 Property Tax Allocation to Solid Waste Fund 1,800,000 1,245,967 Increase Small Can Refuse Fee by $1.00 to $7.95 (11 mo.) - 45,833 Increase Large Can Refuse Fee by $4.00 to $14.95 (11 mo.) - 508,200 Subtotal Solid Waste Fund $ 2,208,000 $ 2,208,000 TOTAL ADJUSTMENTS (Other Funds) $ 2,154,000 $ 2,154,000 FY 2012 FY 2012 INITIAL FINAL ONE-TIME BUDGET ITEMS ADJUSTMENTS ADJUSTMENTS One-Time Revenues Transfer from Township 250,000 250,000 Transfer from Special Assessment for Capital Projects 800,000 800,000 Subtotal One-Time Revenues 1,050,000$ 1,050,000$ One-Time Expenses Vehicle Replacement 150,000 150,000 Forestry IT Hardware / Software 100,000 100,000 Capital Projects 800,000 800,000 Subtotal One-Time Expenses 1,050,000$ 1,050,000$ NET BALANCE ONE-TIME BUDGET ITEMS -$ -$ FY 2012 FY 2012 INITIAL FINAL OTHER NON-BUDGETARY ITEMS ADJUSTMENTS ADJUSTMENTS Modify Township Operations - Tax-Payer Savings Only $ 50,000 $ 50,000 TOTAL NON-BUDGET ITEMS $ 50,000 $ 50,000 Page 4 of 4157 For Council Meeting of November 28, 2011 Item A8.2 Ordinance 108-O-11: Waterworks System Rate Increase For Introduction To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Director of Utilities Lara Biggs, Superintendent – Construction & Field Services Subject: Ordinance 108-O-11 Amending the Evanston City Code Title 7, Chapter 12, Relating to the City Waterworks System Date: November 17, 2011 Recommended Action: Staff recommends City Council approval of Ordinance 108-O-11 Amending the Evanston City Code, Title 7, Chapter 12, Relating to the City Waterworks System. Summary: Staff is recommending a five percent (5%) water rate increase. The existing water rate is billed as a minimum use meter charge for the first 5 units based on meter size, and a quantity charge for every unit in excess of the first 5 units in the bi-monthly billing period. Effective January 1, 2012, both the minimum use meter charge and quantity charge is proposed to be raised by five percent. For the 5/8” and the 3/4” meter sizes (the meter sizes commonly used in single family homes) the minimum use meter charge will increase from $5.94 to $6.24 for the first 5 units consumed and the quantity charge will increase from $1.67 per unit to $1.75 per unit for every unit in excess of 5 units consumed in the bi-monthly billing period. A unit is 100 cubic feet, which is equal to 748 gallons. The fee table for the proposed water rate structure is shown as Exhibit 1. A copy of draft ordinance 108-O-11 is attached for reference. Background: On September 27, 2010, City Council approved a 10% rate increase to the water rate, effective January 1, 2011. At that time, staff also recommended a 5% water rate increase in 2012 and a 3% increase in 2013. City Council indicated their approval, but the additional rate increases were not included in the ordinance adopted at that time. These rate increases are necessary in order to manage the amount of bonds sold to finance needed capital improvement projects. Memorandum 158 Impact to Typical User There are approximately 14,340 water accounts in the City. The vast majority of the accounts (84%) are residential accounts with either a 5/8” or a 3/4” water meter. For these accounts, the minimum use meter charge will increase from $5.94 to $6.24 for the first 5 units consumed each bi-monthly billing period. On an annual basis, the minimum use meter charge will increase by $1.80, from $35.64 to $37.44. The average single family consumes 106 billing units a year. Within that year, the first 30 billing units are included in the minimum use meter charge leaving a total of 76 billing units that will be billed at the increased quantity charge of $1.75 per billing unit. As a result, the average single family annual quantity charge will increase by $6.08 from $126.92 to $133.00. In summary, the average single family home that uses 106 billing units a year is currently paying $162.56 in water bills annually and with the proposed 5% water rate increase, their annual water bill will increase by $7.88 to $170.44. A comparison of Evanston water rates to that of neighboring communities is shown in Exhibit 2. Water Fund Projection The current Water Fund Financial Projection is attached as Exhibit 3. Documents and presentations previously provided regarding the water fund and proposed rates are available on the City website at: http://www.cityofevanston.org/utilities/plans-reports/ As this projection indicates, the fund balance remains positive through 2013 based on the proposed water rate increases. However without additional rate modifications in 2014 all proposed capital projects would have to be deferred. Comparison to Other Communities Both the City of Chicago and the DuPage Water Commission have announced proposed water rate increase for the next several years as indicated in the table below: EVANSTON CHICAGO DuPage Wtr Comm. YEAR rate per 1,000 Gal percent increase rate per 1,000Gal percent increase rate per 1K Gal percent increase 2011 $ 2.23 $ 2.01 $ 2.30 2012 $ 2.34 5% $ 2.51 25% $ 2.99 30% 2013 $ 2.41 3% $ 2.89 15% $ 3.59 20% 2014 n/a $ 3.32 15% $ 4.23 18% 2015 n/a $ 3.82 15% $ 4.95 17% Exhibit 2 indicates the water rates for several near-by communities and also indicates that the majority of these communities have had water rate increases in the past year. Communities that purchase water directly from the City of Chicago, such as Lincolnwood, Morton Grove, Des Plaines, Park Ridge and Niles, will need to review their water rates based on the rate increases approved by the Chicago. The DuPage Water Commission purchases water from Chicago and then resells it to the communities within the County. Communities such as Hinsdale, Wood Dale, Elmhurst, Addison, Oak Brook, Downers Grove, Naperville, Wheaton and Lisle will need to review their water rates based on the rate increases announced by the Commission. 159 Attachments Exhibit 1 – Proposed 2012 Water Rates and Meter Charge Structure Exhibit 2 – Water Rates of Near-by Communities Exhibit 3 – Water Fund Projection Draft Ordinance 108-O-11 160 EXHIBIT 1 PROPOSED 2012 WATER RATES AND METER CHARGE STRUCTURE MINIMUM CHARGE EVERY TWO MONTHS BASED ON WATER METER SIZE Meter Size Current Water Rates and Charges (2011) Revised Rates and Charges (proposed 2012) 5/8 & 3/4 $5.94 $6.24 1 $11.88 $12.47 1 1/2 $22.22 $23.33 2 $34.98 $36.73 3 $61.60 $64.68 4 $98.68 $103.61 6 $174.02 $182.72 8 $294.58 $309.31 The minimum service charge includes the first five hundred cubic feet (500 cu.ft.) of water consumed. As of January 1, 2012, users will be charged $1.75 per 100 cubic feet of usage over minimum. 161 EXHIBIT 2 WATER RATES OF NEAR-BY COMMUNITIES Community Water Rate per 1000 gallons (Nov 2011) Water Rate per 1000 gallons (March 2010) Percent Increase Glenview (N. Maine District) $9.30 n/a Hinsdale $7.97 $7.67 3.9% Lake Forest (non-resident) $6.75 $6.26 7.8% Wood Dale $6.33 n/a Morton Grove $5.88 $5.16 14.0% Elmhurst $5.34 n/a Addison $5.12 $4.78 7.1% Niles $5.05 $4.59 10.0% Deerfield $4.95 $4.14 19.6% Lake Forest (resident) $4.92 n/a Wheeling $4.83 $4.62 4.5% Arlington Heights $4.81 $4.63 3.9% Park Ridge $4.67 $4.45 4.9% Lincolnshire (out of village) $4.66 n/a Oak Brook $4.59 n/a Des Plaines $4.56 $4.56 0.0% Downers Grove $4.42 $3.88 13.9% Lincolnshire (in village) $4.24 $4.08 3.9% Glenview (incorporated) $4.21 $3.65 15.3% Lincolnwood $4.16 $3.15 32.1% Skokie $4.15 $3.53 17.6% Northbrook $4.08 $3.40 20.0% Naperville $3.98 $3.17 25.6% Wheaton $3.55 $2.87 23.7% Lisle $3.50 $2.90 20.7% Wilmette $3.33 $2.93 13.7% Palatine $3.00 $2.85 5.3% Buffalo Grove $3.00 $2.40 25.0% Chicago $2.51 (as of 1/01/12) $2.01 (as of 1/01/11) 25.0% Evanston $2.34 (as of 1/01/12) $2.23 (as of 1/01/11) 5.0% Highland Park $2.31 $2.22 4.1% 162 163 164 165 166 For City Council meeting of November 28, 2011 Item A8.2 Ordinance 109-O-11 Authorizing an Increase in the Sanitation Service Charge For Introduction To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette E. Robinson, Director of Public Works Subject: Ordinance 109-O-11 Revision to the Sanitation Service Charge Fee Structure Date: November 28, 2011 Recommended Action: Staff recommends City Council adoption of Ordinance 109-O-11 to amend Title 8, Chapter 5, Section 12 Imposition of Sanitation Service Charges to increase the sanitation service charge per unit fee structure to $7.95 for a 65 gallon cart, $14.95 for a 95 gallon cart, and $7.95 per unit for the City condo program and to increase the additional cart fee to $7.95 per cart. Summary: Following the approval of the new refuse rate structures, the City Code needs to be updated to reflect the new changes. The new fees will commence on February 1, 2012. Background: During the City Council Budget Meeting on November 15, 2011, the City Council approved the increase of fees to the sanitation service charge fee structure. The purpose of the increase is to encourage increased recycling and generate additional revenue. The fee adjustments in proposed Ordinance 109-O-11 will result in additional revenue in the amount of $554,033 per year. This amount of revenue assumes an estimated 10% migration of large can usage to small can usage. Attachments: Ordinance 109-O-11 Memorandum 167 11/21/2011 109-O-11 AN ORDINANCE Amending a Section of Title 8, Chapter 5 Relating to Refuse Collection Services NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That Section 8-5-12 of the Evanston City Code of 1979, as amended, is hereby further re-titled and amended to read as follows: 8-5-12: IMPOSITION OF SANITATION SERVICE CHARGES: (A) Refuse: There is hereby established the following fee structure for the collection and disposal of refuse, as defined in Section 8-5-1 of this Chapter, by the City: 1. Seven Six and 95/100 dollars ($7.95 6.95) per month per dwelling for one City-issued sixty-five (65) gallon wheeled cart, only. 2. Fourteen Ten and 95/100 dollars ($14.95 10.95) per month per dwelling for one City-issued ninety-five (95) gallon wheeled cart plus one thirty (30) gallon or less trash bag. 3. Seven Six and 95/100 dollars ($7.95 6.95) per month per dwelling for any additional wheeled cart of any size. The initial monthly fee shall be based on the largest wheeled cart present at the location. 4. Seven and 95/100 dollars ($7.95) per month per unit for each townhome, row house, or multiple dwellings which are at least seventy-five percent (75%) owner occupied for the entire housing complex. 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 168 109-O-11 ~2~ 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: _________________, 2011 Adopted: ___________________, 2011 Approved: ___________________________, 2011 ________________________________ Elizabeth B. Tisdahl, Mayor Attest: ______________________________ Rodney Greene, City Clerk Approved as to form: ________________________________ W. Grant Farrar, Corporation Counsel 169 For City Council meeting of November 28, 2011 Item A8.3 Ordinance 109-O-11 Authorizing an Increase in the Sanitation Service Charge For Introduction To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette E. Robinson, Director of Public Works Subject: Ordinance 109-O-11 Revision to the Sanitation Service Charge Fee Structure Date: November 28, 2011 Recommended Action: Staff recommends City Council adoption of Ordinance 109-O-11 to amend Title 8, Chapter 5, Section 12 Imposition of Sanitation Service Charges to increase the sanitation service charge per unit fee structure to $7.95 for a 65 gallon cart, $14.95 for a 95 gallon cart, and $7.95 per unit for the City condo program and to increase the additional cart fee to $7.95 per cart. Summary: Following the approval of the new refuse rate structures, the City Code needs to be updated to reflect the new changes. The new fees will commence on February 1, 2012. Background: During the City Council Budget Meeting on November 15, 2011, the City Council approved the increase of fees to the sanitation service charge fee structure. The purpose of the increase is to encourage increased recycling and generate additional revenue. The fee adjustments in proposed Ordinance 109-O-11 will result in additional revenue in the amount of $554,033 per year. This amount of revenue assumes an estimated 10% migration of large can usage to small can usage. Attachments: Ordinance 109-O-11 Memorandum 170 11/21/2011 109-O-11 AN ORDINANCE Amending a Section of Title 8, Chapter 5 Relating to Refuse Collection Services NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That Section 8-5-12 of the Evanston City Code of 1979, as amended, is hereby further re-titled and amended to read as follows: 8-5-12: IMPOSITION OF SANITATION SERVICE CHARGES: (A) Refuse: There is hereby established the following fee structure for the collection and disposal of refuse, as defined in Section 8-5-1 of this Chapter, by the City: 1. Seven Six and 95/100 dollars ($7.95 6.95) per month per dwelling for one City-issued sixty-five (65) gallon wheeled cart, only. 2. Fourteen Ten and 95/100 dollars ($14.95 10.95) per month per dwelling for one City-issued ninety-five (95) gallon wheeled cart plus one thirty (30) gallon or less trash bag. 3. Seven Six and 95/100 dollars ($7.95 6.95) per month per dwelling for any additional wheeled cart of any size. The initial monthly fee shall be based on the largest wheeled cart present at the location. 4. Seven and 95/100 dollars ($7.95) per month per unit for each townhome, row house, or multiple dwellings which are at least seventy-five percent (75%) owner occupied for the entire housing complex. 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 171 109-O-11 ~2~ 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: _________________, 2011 Adopted: ___________________, 2011 Approved: ___________________________, 2011 ________________________________ Elizabeth B. Tisdahl, Mayor Attest: ______________________________ Rodney Greene, City Clerk Approved as to form: ________________________________ W. Grant Farrar, Corporation Counsel 172 For City Council meeting of November 28, 2011 Item A9 Ordinance 111-O-11 Requiring the Recycling of Electronic Products For Introduction To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette E. Robinson, Director of Public Works Subject: Ordinance 111-O-11 Requiring the Recycling of Electronic Products Date: November 28, 2011 Recommended Action: Staff recommends City Council adoption of Ordinance 111-O-11 enacting new subsections (F) and (G) to Title 8, Chapter 5, Section 3 General Disposal Requirements to prohibit the disposal in any refuse container by any person or business electronics products specified in the Electronic Products Recycling and Reuse Act (415 ILCS 5/1 et seq., as amended). Pursuant to this Act the following items must instead be recycled: televisions, printers, electronic keyboards, electronic mice, cable receivers, satellite receivers, monitors, facsimile machines, videocassette recorders, digital video disc (DVD) players, digital video disc (DVD) recorders, digital converter boxes, computers (including tablets), scanners, stereo equipment and speakers, portable digital music players, small scale servers, and video game consoles. Ordinance 111-O-11 also includes in subsection (G) a provision to impose a special pick-up fee for the violation of the provisions of Section 8-5-3. Summary: Following the approval of the new refuse rate structures, the City Code needs to be updated to reflect the new changes. The new requirements will be effective January 1, 2012. Background In September 2009, Illinois became the 16th State to adopt an electronics recycling law known as the Electronics Products Recycling and Reuse Act (SB2313). Initially, this legislation banned televisions and monitors from entering Illinois landfills. Recently, Governor Quinn signed legislation that made extensive changes to the Illinois Product Recycling and Reuse Act (P.A. 97-0287) that expands the number of covered electronic products (listed below) and prohibits them from being thrown away in the garbage as of January 1, 2012, from all sources under penalty of law. Evanston residents may recycle electronics by taking them to SWANCC’s transfer station in Glenview on Saturdays from 9am to 11:30am. Please note that the transfer Memorandum 173 Page 2 of 2 station will be closed on November 26th, December 31st and January 7th. In addition, SWANCC communities including Evanston will host one day events during the Spring and Summer each year. The locations and dates will be posted on the City’s website in the spring. 174 11/22/2011 111-O-11 AN ORDINANCE Enacting two new Subsections 8-5-3(F) and (G) of the Evanston City Code, “Recycling of Electronic Products Required” and “Special Pick-Up Fee” NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Section 8-5-3 of the Evanston City Code of 1979, as amended (“City Code”), “General Disposal Requirements,” is hereby further amended to add the following subsections: (F) Recycling of Electronic Products Required: Pursuant to the Electronic Products Recycling and Reuse Act (415 ILCS 5/1 et seq., as amended), the following electronic products shall not be disposed of in any refuse container by any person or business and must be recycled: televisions, printers, electronic keyboards, electronic mice, cable receivers, satellite receivers, monitors, facsimile machines, videocassette recorders, digital video disc (DVD) players, digital video disc (DVD) recorders, digital converter boxes, computers (including tablets), scanners, stereo equipment and speakers, portable digital music players, small scale servers, and video game consoles. (G) Special Pick-Up Fee: Any person who violates the provisions of this section shall be subject to a fee of no less than twenty-five and no/100 dollars ($25.00) for a “special pick-up” for the additional collection service resulting from the violations of the aforementioned subsections. The fee will cover the collection, transportation and disposal of up to three (3) cubic yards of refuse, yard waste, or recyclable material. For each additional three (3) cubic yards of refuse, yard waste, or recyclable material in excess of the initial three (3) cubic yards, an additional ten and no/100 dollars ($10.00) will be charged. The Director of Public Works or his or her designee may increase the total fee as described by Section 8-5-9-1(G) to address the city’s costs for the special pick-up. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. 175 111-O-11 ~2~ 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:_________________, 2011 Adopted:___________________, 2011 Approved: __________________________, 2011 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel   176 1 To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Nancy Radzevich, Economic Development Manager Paul Zalmezak, Economic Development Coordinator Subject: Ordinance 106-O-11, Authorizing the City Manager to Negotiate the Sale of 1817 Church Street Date: November 21, 2011 Recommended Action: Staff requests adoption of Ordinance 106-O-11 Funding Source: N/A Summary: The City owned property at 1817 Church Street is currently improved with a vacant, dilapidated structure, which may be renovated and put to a productive use by a purchaser. The City of Evanston purchased the property at 1817 Church Street in 1976. Over the years, the building has served as a neighborhood center, housed various social services agencies and served as an outpost for the Evanston Police Department. In 2001, the property was sold to the West Evanston Citizens District Council for the purpose of establishing a Black American Heritage House and Technology Center that would contribute to the revitalization and redevelopment of the Church-Dodge neighborhood business district and serve primarily the residents of the surrounding neighborhoods. Community Development Block Grant (CDBG) funds were provided by the City for part of the rehab work. The facility was reclaimed by the City in 2007 because the building was not open to the public according to the terms of sale, and the public benefit required based on the investment of federal funds was not accomplished. On April 26, 2011, John Leineweber, on behalf of the Evanston North Shore Contractors Cooperative (ENSCC), presented to the Housing and Community Development Act Committee (HCDAC) the proposal to rehab the 1817 Church Street building and convert Memorandum For City Council meeting of November 28, 2011 Item A10 Ordinance 106-O-11: Negotiate Sale of 1817 Church Street For Introduction 177 2 that structure into a Home Service/Building Trades Incubator. Mr. Leineweber explained that the ENSCC, which is composed of 13 independent Evanston businesses representing different building trades, proposes to redevelop the property as a small business incubator for building trades. The group proposed a small business incubator for building trades on the upper floors (2nd and 3rd floors) with a home design center/showroom, conference room, workshop, and two additional offices for related home service businesses on the ground floor. The proposal includes a 1,000 square foot addition to the second floor to accommodate additional offices for the incubator members. The incubator would provide shared administrative support services, copier, etc. for the businesses, most of which are sole proprietors operating out of their homes. The incubator will enable these businesses to work together on projects, refer customers to others in the group and expand awareness in Evanston and beyond to foster business growth and expansion. Through this proposal, the property will return to the tax rolls, the property taxes generated will provide additional increment to the TIF, which can in turn be used for additional projects in this area. The project proponent estimates approximately $12,000-$15,000 in annual real estate taxes being generated once the property is transferred to ENSCC. Legislative History: On July 27, 2011, Economic Development Committee voted to recommend approval of sale and a loan for the renovation of 1817 Church. Attachment: Ordinance 106-O-11 Attachment A: 1817 Church Background Memorandum 178 11/18/2011 106106106106----OOOO----11111111 AN ORDINANCEAN ORDINANCEAN ORDINANCEAN ORDINANCE Authorizing the City Manager to Negotiate the SaleAuthorizing the City Manager to Negotiate the SaleAuthorizing the City Manager to Negotiate the SaleAuthorizing the City Manager to Negotiate the Sale of Cityof Cityof Cityof City----Owned Real Owned Real Owned Real Owned Real PropertyPropertyPropertyProperty Located atLocated atLocated atLocated at 1817 Church Street 1817 Church Street 1817 Church Street 1817 Church Street in Evanston, Illinoisin Evanston, Illinoisin Evanston, Illinoisin Evanston, Illinois NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The City Manager is hereby authorized and directed to negotiate the sale of the City’s interests in the real estate legally described in Exhibit A attached hereto and incorporated herein by reference, commonly known as 1817 Church Street in Evanston, Illinois (the “Subject Property”). SECTION 2: Pursuant to Subsection 1-17-4-2-(B) of the Evanston City Code, 1979, as amended (the “City Code”), an affirmative vote of two-thirds () of the elected Aldermen is required to accept the recommendation of the City Manager on the negotiation authorized herein. The City reserves the right to reject any and all negotiations. SECTION 3: Pursuant to City Code Subsection 1-17-4-2-(B)-3, Notice of Intent to Sell Certain Real Estate by Negotiation was published in the Evanston Review, a newspaper in general circulation in the City, on November 25, 2011, as shown in Exhibit B, attached hereto and incorporated herein by reference. Said publication was neither less than fifteen (15) nor more than thirty (30) days before the date on which the City Council considered adoption of this ordinance authorizing the City Manager to negotiate the sale of the Subject Property. 179 106-O-11 ~2~ SECTION 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. SECTION 6: 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 7: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Ayes: ______________ Nays: ______________ Introduced:_________________, 2011 Adopted:___________________, 2011 Approved: __________________________, 2011 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 180 106-O-11 ~3~ EXHIBIT A LEGAL DESCRIPTION THE WEST 1/2 OF LOT 12 AND THE EAST 10 FEET OF LOT 13 IN BLOCK 3 IN MERRILL LADD’S SECOND ADDITION TO EVANSTON, BEING A SUBDIVISION OF THE WEST 1/2 OF THE SOUTHWEST 1/4 OF THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, COMMONLY KNOWN AS 1817 CHURCH STREET, EVANSTON, ILLINOIS. Commonly Known As: 1817 Church Street, Evanston, Illinois. 181 106-O-11 ~4~ EXHIBIT B NOTICE OF INTENT TO NEGOTIATE THE SALE OF CERTAIN CITY-OWNED REAL ESTATE INTEREST Public Notice is hereby given that on December 12, 2011, at 7:15 P.M., in the Council Chambers at 2100 Ridge Avenue, Evanston, Illinois, the Evanston City Council will consider adoption of ordinances for the negotiated sale of the City's interest in certain real estate, located at 1817 Church Street, Evanston, Illinois, with the following legal description: THE WEST 1/2 OF LOT 12 AND THE EAST 10 FEET OF LOT 13 IN BLOCK 3 IN MERRILL LADD’S SECOND ADDITION TO EVANSTON, BEING A SUBDIVISION OF THE WEST 1/2 OF THE SOUTHWEST 1/4 OF THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, COMMONLY KNOWN AS 1817 CHURCH STREET, EVANSTON, ILLINOIS. Said property is improved with a vacant structure and will be used for purposes as set forth in the underlying real estate sales contract, as allowed by the City Zoning Ordinance, but said property shall not be declared tax-exempt. 182 To: From: Subject: Date: Recomm Staff rec authoriz consider 1) 106-O 2) 107-O At the D the two 3) Adop Evan West cond 4) Reco the W 1817 the s The pro Contract with the • R Hono Admi Nanc Paul Z Evan Assis Nove mended Act commends ze the neg red for ado O-11 for the O-11 for the December 1 ordinances pt a resolut nston North t Evanston ditions inclu ommend Ci West Evans 7 Church S sale of the p posed sale tors Coope following k Renovation M orable Mayo nistration & cy Radzevic Zalmezak, ston North stance for C mber 22, 2 tion the introdu gotiation an ption on De e negotiated e execution 2, 2011 Ci s in addition tion author h Shore Co n TIF for th ded in the a ty Council ston TIF to t., and to a property to e of the pro erative (ENS key benefits of a dilapid Memo or and Mem & Public Wo ch, Econom Economic Shore Co Contractor C 011 uction of two nd sale of ecember 12 d sale of 18 n of the sale ty Council n to the follo rizing the C ntractors C he rehabili attached re approval o HUD for m authorize th ENSCC. operty and SCC) adva s: dated landm orandu 1 mbers of the orks Comm mic Develop Developme ontractors C Cooperative o ordinance f City own 2, 2011: 817 Church e. meeting, S owing: City Manag Cooperative tation of th esolutions a of a reimbu money inve he City Man loan of TIF ances econ mark structu um e City Coun ittee pment Mana ent Coordin Cooperative e at 1817 C es on Nove ned proper h Street; and Staff is reco ger to ente e (ENSCC) he existing and ordinan ursement p ested in the nager to en F funds to t omic devel ure ncil ager nator e – Reque Church Stre ember 28, 2 rty, and re d mmending er into an a to lend $20 g structure, nces; and payment of e City’s prop nter into an the Evansto lopment on Attachme st for Fina et 2011 require equest they the adoptio agreement 00,000 from , based on $220,000 perty locate n agreemen on North S n the West ent A ancial ed to y be on of with m the n the from ed at nt for Shore Side 183 Attachment A 2 • Generation of new property tax revenues and additional TIF increment. • Support and strengthening of existing and new Evanston-based small construction related trade businesses through the development business to business collaboration and leads. • Creation of new jobs as well as apprenticeships opportunities; with a first priority for local residents. • Opportunities for complementary small neighborhood businesses to locate in ground floor offices spaces. • The “buyout” of HUD investment allows for the use of those CDBG funds for other priority projects in the neighborhood. • By structuring the rehab assistance as a loan, the TIF funds will be paid back and will be available for future projects in the West Evanston TIF district. Funding Source Staff proposes to use a total of $440,000 from the West Evanston Tax Increment Finance District fund 5870.65515, split between a $200,000 loan to ENSCC and $220,000 (current appraised value of the property) to reimburse HUD for CDBG investment per HUD regulations. Staff expected that a portion of this project will be funded in FY2011 and FY2012. For FY2011, $490,000 has been budgeted. To date, $64,520 has been committed from the fund. For FY2012, $1.2M has been proposed for Economic Development projects in the proposed budget. Summary The City of Evanston purchased the property at 1817 Church Street in 1976 with CDBG fund. Since then, the building has served a number of uses including police department outpost, neighborhood center, and social service agencies. In 2001, the property was sold to West Evanston Citizens District Council for purpose of establishing the Black American Heritage House and Technology Center. However, the project did not move forward and the facility was reclaimed in 2007. Including the acquisition costs, the City has used approximately $296,000 in CDBG funds for building management, renovation, and the failed conversion to the heritage house/technology center concept. The building is valued at $220,000 based on a fair market value “as-is” appraisal completed August 23, 2011. Proposal: In April 2011, John Leineweber on behalf of ENSCC proposed to rehab the property to house the Home Service / Building Trades Cooperative. The ENSCC estimates a total project cost of $330,000. The cooperative will be composed of thirteen independent Evanston businesses representing a variety of building trades. The thirteen contractor start-ups are primarily sole proprietors who operate out of their homes. The space will provide these businesses the opportunity to collaborate and refer customers to others within the space to foster expansion of their business. 184 Attachment A 3 The upper floors of the building will house the building trades while the ground floor will feature a home design showroom, conference room, workshop and offices. Additional services provided to the start ups will include a shared business administration office (e.g. admin support services, copier, fax, etc). ENSCC estimates the one-year renovation will cost $330,000 (including $30,000 in soft costs). The thirteen members will invest a total of $130,000 toward the renovation/expansion ($10,000 each which includes a minimum $2,500 cash contribution and sweat equity valued at $30/hr). HUD: Because CDBG had been used to acquire and maintain the property and was also being considered for funding elements of the proposal, the City was required to abide by HUD’s strictly defined economic development guidelines. The City and proponent were seeking to qualify the project as providing a direct benefit to low/moderate income persons because many of the businesses are micro- enterprises (5 or fewer employees, including owners) and many of the owners are themselves low/moderate income. Under this classification, providing direct assistance to the LLC member companies would meet a CDBG National Objective by serving low/moderate income persons. HUD, however, disallowed this method of meeting a National Objective and instead required new job creation for low/moderate income persons as the criteria to meet a National Objective. Under this interpretation, an individual starting a business may be counted as a new job, but this would require each of the thirteen contractors to establish their business after the formation of the cooperative. This conflicts with the ENSCC business model which requires the contractors to be a registered LLC prior to joining the ENSCC. In addition, the nature of contractor work is often seasonal and/or requires only part time construction jobs. HUD does not recognize these jobs as permanent so they could not be counted toward meeting the goals required for CDBG funding. Based on the likelihood that the ENSCC plan would not meet HUD standards, and the City’s desire to proceed with the proponents proposal, staff recommends buying out the HUD investment by following the course of action summarized below. Recommendation for City Assistance ENSCC is seeking to leverage its $130,000 equity investment with a $200,000 loan to complete the $330,000 project. Because of the potential public and economic benefits described below, staff recommends: 1. “buying out” HUD’s CDBG interest in the property with West Evanston TIF funds at current market value of $220,000, per HUD guidelines; 185 Attachment A 4 2. reinvesting the $220,000 CDBG funds in other project(s), as yet to be determined, in the immediate neighborhood; 3. selling the property to the ENSCC for $1 with conditions/performance standards and quitclaim deed for a 5 year period; and 4. lending $200,000 from the West Evanston TIF to ENSCC to help complete the project. The table below summarizes the investment. 1817 Church – TIF/CDBG Description Total Total CDBG used for property since 1976 $ (296,000) “Buy Out” of HUD / CDBG using TIF (based on current appraised value) $ (220,000) HUD/CDBG Funds are then redirected back into community for another project at a later date $220,000 Loan to ENSCC from TIF, to be paid back $ (200,000) TIF Loan Paid Back $200,000 Net Impact after Five Years $ (296,000) Under this structure, the City’s net outlay for the development is the $296,000 of CDBG funds used to operate and maintain the property since acquiring it in 1976. The $220,000 buyout of HUD CDBG funds can be redirected back into the community for other projects, while the $200,000 TIF loan is repaid to the TIF to be used for other projects. Recommended Financial Assistance and Conditions: The City’s commitment for up to $200,000 in financial assistance from the West Evanston TIF for the renovation, rehabilitation and expansion of the building at 1817 Church, and transfer of the property to ENSCC is subject to the conditions outlined in the attached ordinance and resolutions and summarized as follows: 1. The City shall provide financial assistance of up to $200,000, in the form of an interest-free loan; ENSCC shall repay the loan in full, thirty (30) months after the commencement of the project. 2. All renovation and expansion work shall have been completed within twelve (12) months of the issuance of the initial building permit. 3. The ENSCC shall make a good faith effort to utilize Evanston based businesses for building supplies, subcontractors, and administrative services providers. 4. Within two years, ENSCC shall lease at least one space to a contractor who is not a LLC member, and give first priority to recruitment of residents from the immediate neighborhood, followed by recruitment of Evanston-based individuals. 186 Attachment A 5 5. Within three years, ENSCC shall create no fewer than four apprenticeships through partnerships with the James B. Moran Center for Youth Advocacy, the Youth Job Center, or another mutually-agreed upon entity. 6. For a period of no less than five years from initiation of the project, ENSCC shall: a. Operate the Cooperative on the property. b. Maintain contractor ratio of at least 75% Evanston residents during term of agreement. c. First priority recruitment of qualified residents from within the immediate neighborhood to staff the administrative support services of the ENSCC. d. Maintain LLC membership of at least 40% minority-owned firms 7. If ENSCC fails to abide by these terms, ENSCC is required to pay Seller for the Property the amount determined by the following formula: $220,000.00 - (M x $2,444.45), where M is equal to the number of whole months that have elapsed between the Deed Date and the Reverter Notice Date. Public Benefits and Economic Development Evaluation The proposed renovation of the 1817 Church property will result in a number of benefits to this project, including: • Individual Contractors’ Investment in Rehab of a Building in TIF “Conservation Area” • Apprentices, primarily from the neighborhood, will have an opportunity to develop skills transferable in the building trades industry • Rehab Expansion Assistance through a Loan that will be Repaid and Reinvested in TIF District • Real Estate Taxes Added to TIF District Increment • Attraction of Additional Day-Time Uses to Support Existing and New Businesses • Demand for Additional Commercial Space for “Second-stage” Businesses • Co-work Center Provides Services and Mentorship Opportunities for Next Round of New “Start Up” Tradesmen for the Cooperative • Ancillary Professional Service Businesses Provide Needed Professional Services to the Cooperative and Surrounding Community Legislative History On April 26, 2011, the Housing and Community Development Act Committee held a public comment period to generate ideas for redevelopment of the property. Mr. John 187 Attachment A 6 Leineweber spoke on behalf of the ENSCC and introduced the cooperative concept. The committee moved that ENSCC present a detailed proposal at the May 17th committee meeting. On May 17, 2011, the ENSCC presented a detailed proposal. The Housing and Community Development Act Committee referred it to the City’s Legal and Community & Economic Development Departments to work out financing and legal issues and requested and received an update on its progress at its June 21, 2011 meeting. The Economic Development Committee, on July 27, 2011 considered and recommended approval of the $200,000 construction loan from the West Evanston TIF. Staff also introduced the challenges associated with the CDBG funding related to the ENSCC proposal. 188 1 To: Honorable Mayor and Members of the City Council Administration & Public Works Committee From: Nancy Radzevich, Economic Development Manager Paul Zalmezak, Economic Development Coordinator Subject: Ordinance 107-O-11, Authorizing the City Manager to Execute the Sale of 1817 Church Street Date: November 28, 2011 Recommended Action: Staff requests adoption of Ordinance 107-O-11 Funding Source: N/A Summary: The City owned property at 1817 Church Street is currently improved with a vacant, dilapidated structure, which may be renovated and put to a productive use by a purchaser. The City of Evanston purchased the property at 1817 Church Street in 1976. Over the years, the building has served as a neighborhood center, housed various social services agencies and served as an outpost for the Evanston Police Department. In 2001, the property was sold to the West Evanston Citizens District Council for the purpose of establishing a Black American Heritage House and Technology Center that would contribute to the revitalization and redevelopment of the Church-Dodge neighborhood business district and serve primarily the residents of the surrounding neighborhoods. Community Development Block Grant (CDBG) funds were provided by the City for part of the rehab work. The facility was reclaimed by the City in 2007 because the building was not open to the public according to the terms of sale, and the public benefit required based on the investment of federal funds was not accomplished. On April 26, 2011, John Leineweber, on behalf of the Evanston North Shore Contractors Cooperative (ENSCC), presented to the Housing and Community Development Act Committee (HCDAC) the proposal to rehab the 1817 Church Street building and convert Memorandum For City Council meeting of November 28, 2011 Item A11 Ordinance 107-0-11: Execute Sale of 1817 Church Street For Introduction 189 2 that structure into a Home Service/Building Trades Cooperative. Mr. Leineweber explained that the ENSCC, which is composed of 13 independent Evanston businesses representing different building trades, proposes to redevelop the property as a small business cooperative for building trades. The group proposed a small business offices for building trades on the upper floors (2nd and 3rd floors) with a home design center/showroom, conference room, workshop, and two additional offices for related home service businesses on the ground floor. The proposal includes a 1,000 square foot addition to the second floor to accommodate additional offices for the cooperative members. The cooperative would provide shared administrative support services, copier, etc. for the businesses, most of which are sole proprietors operating out of their homes. The cooperative will enable these businesses to work together on projects, refer customers to others in the group and expand awareness in Evanston and beyond to foster business growth and expansion. Through this proposal, the property will return to the tax rolls, the property taxes generated will provide additional increment to the TIF, which can in turn be used for additional projects in this area. The project proponent estimates approximately $12,000-$15,000 in annual real estate taxes being generated once the property is transferred to ENSCC. Legislative History: On July 27, 2011, Economic Development Committee voted to recommend approval of sale and a loan for the renovation of 1817 Church. Attachment: Ordinance 107-O-11 See Agenda Item A10 for 1817 Church Background Memorandum 190 11/14/2011 107107107107----OOOO----11111111 AN ORDINANCEAN ORDINANCEAN ORDINANCEAN ORDINANCE Authorizing the City Manager toAuthorizing the City Manager toAuthorizing the City Manager toAuthorizing the City Manager to Execute a Real Estate ContractExecute a Real Estate ContractExecute a Real Estate ContractExecute a Real Estate Contract for for for for thethethethe Sale of Sale of Sale of Sale of CityCityCityCity----Owned Owned Owned Owned Real Real Real Real PropertyPropertyPropertyProperty Located at Located at Located at Located at 1817 Church Street 1817 Church Street 1817 Church Street 1817 Church Street in Evanston, Illinoisin Evanston, Illinoisin Evanston, Illinoisin Evanston, Illinois to to to to Evanston Evanston Evanston Evanston North Shore Contractors North Shore Contractors North Shore Contractors North Shore Contractors CooperativeCooperativeCooperativeCooperative, LLC, LLC, LLC, LLC WHEREAS, the City of Evanston owns real property located at 1817 Church Street in Evanston, Illinois, legally described in Exhibit A, attached hereto and incorporated herein by reference (the “Subject Property”); and WHEREAS, the City Council of the City of Evanston has determined that ownership of the aforesaid Subject Property is no longer necessary, appropriate, required, or in the best interests of the City of Evanston; and WHEREAS, the City Council has determined that the best interests of the City of Evanston would be served by the sale of said Subject Property to a qualified party for private use; and WHEREAS, pursuant to Ordinance 106-O-11, the City Council, by a vote of at least two-thirds () of the elected Aldermen then holding office, did direct the City Manager to negotiate the sale of said Subject Property on behalf of the City; and WHEREAS, pursuant to Ordinance 106-O-11, the City Manager has negotiated the sale of the Subject Property; and WHEREAS, the City Manager recommends that the City Council hereby approve the negotiated sale of the Subject Property, with the City of Evanston as Seller and Evanston Northshore Contractors Cooperative, LLC (“ENSCC”), as Buyer; and 191 107-O-11 ~2~ WHEREAS, the City Council hereby finds and determines that the best interests of the City of Evanston and its residents will be served by conveying the aforesaid Subject Property to ENSCC, on terms consistent with the Agreement for Purchase and Sale of Real Estate, attached hereto as Exhibit B and incorporated herein by reference (hereinafter, the “Agreement”); and WHEREAS, as required by Section 1-17-4-2-(B) of the Evanston City Code, 1979, as amended (the “City Code”), a Notice of Intent to Sell Certain Real Estate, was published in the Evanston Review, a newspaper in general circulation in the City of Evanston, on November 25, 2011, neither less than fifteen (15) nor more than thirty (30) days before the date on which the City Council considered adoption of this ordinance authorizing the sale of the Property, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are hereby found as fact and incorporated herein by reference. SECTION 2: The City Council of the City of Evanston hereby approves the negotiated sale of the Subject Property with the City as Seller and ENSCC as Buyer. SECTION 3: The City Manager is hereby authorized and directed to sign, and the City Clerk is hereby authorized and directed to attest, the Agreement, pursuant to the terms of which the Subject Property shall be conveyed. The City Manager is further authorized to negotiate any changes or additional terms and conditions with respect to the sale of the aforesaid Subject Property as the City Manager may deem fit and proper. 192 107-O-11 ~3~ SECTION 4: The City Manager and the City Clerk, respectively, are hereby authorized and directed to execute, attest, and deliver such other documents, agreements, and certificates as may be necessary to effectuate the sale herein authorized. SECTION 5: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 6: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 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 hereof that can be given effect without the invalid provision or application, and each invalid application hereof is severable. SECTION 8: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Ayes: ______________ Nays: ______________ Introduced:_________________, 2011 Adopted:___________________, 2011 Approved: __________________________, 2011 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 193 107-O-11 ~4~ EXHIBIT EXHIBIT EXHIBIT EXHIBIT AAAA Legal Description THE WEST 1/2 OF LOT 12 AND THE EAST 10 FEET OF LOT 13 IN BLOCK 3 IN MERRILL LADD’S SECOND ADDITION TO EVANSTON, BEING A SUBDIVISION OF THE WEST 1/2 OF THE SOUTHWEST 1/4 OF THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, COMMONLY KNOWN AS 1817 CHURCH STREET, EVANSTON, ILLINOIS. Commonly Known As: 1817 Church Street, Evanston, Illinois. 194 107-O-11 ~5~ EXHIBIT BEXHIBIT BEXHIBIT BEXHIBIT B Agreement for Sale of Real Estate 195 AGREEMENT FOR SALE OF REAL ESTATE THIS AGREEMENT FOR SALE OF REAL ESTATE (this “Agreement”) is entered into as of the Effective Date per Section 9.16, which is , 201_, by and between THE CITY OF EVANSTON (“Seller”), and EVANSTON NORTH SHORE CONTRACTORS COOPERATIVE, an Illinois limited liability company (“Purchaser”), RECITALS: A. Seller legally or beneficially owns the land (the “Land”) which is legally described on Exhibit A-1 attached hereto. The Land consists of approximately 17,100 square feet and is commonly known as 1817 Church Street in the City of Evanston, County of Cook, State of Illinois. B. The Land, all improvements, fixtures, and tangible personal property located on the Land, all easements and appurtenances belonging to the Land, and all interest of the titleholder of the Property in any streets or other rights of way adjacent to the Land, are collectively referred to as the “Property”. C. The Property, which has been vacant for years and has fallen into disrepair, was recently appraised at two hundred twenty thousand dollars ($220,000.00). D. Purchaser desires to acquire and rehabilitate the Property to make it suitable for use as offices for a home repair & improvement/building trades cooperative, pursuant to the terms and conditions set forth below (the “Intended Use”). E. Seller desires to sell the Property to Purchaser and Purchaser desires to purchase the Property from Seller pursuant to the terms and conditions set forth below. NOW THEREFORE, in consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: ARTICLE 1 AGREEMENT TO SELL Purchaser agrees to purchase and Seller agrees to sell the Property to Purchaser in exchange for the covenants described below, subject to the terms and conditions set forth in this Agreement. In furtherance of such agreement, Seller agrees to convey or cause to be conveyed to Purchaser good and marketable fee simple title to the Property subject to the Permitted Exceptions (defined below). Such conveyance shall be by recordable special warranty deed and the other instruments specified in Article 7 below. ARTICLE 2 PURCHASE PRICE 2.1 Purchase Price. The purchase price for the Property to be paid by Purchaser to the Seller shall be ONE and NO/100 Dollars ($1.00) (the “Purchase Price”). 196 2 2.2 Payment of the Purchase Price. The Purchase Price, plus or minus any adjustments, credits or pro-rations provided for herein, shall be paid at the Closing. 2.3 Closing Costs. Seller shall pay the cost of: (a) the Title Commitment and Title Policy; and (b) obtaining and recording any releases of any mortgages, liens or other encumbrances which are not Permitted Exceptions. Purchaser shall pay the cost of: (x) recording the deed; (y) the cost of the Survey; and (z) the cost of applying for and securing the Governmental Approvals. All other closing costs shall be apportioned according to prevailing local custom. Each party shall pay its own legal fees. 2.4 Closing Pro-rations and Adjustments. All items of income or expense other than real estate taxes and assessments (“Taxes”) shall be pro-rated according to prevailing local custom. If the Property is currently tax exempt, there shall be no real estate tax pro-ration at Closing. Provided that the Property is not currently tax exempt, unpaid Taxes for the applicable tax year which are not yet due and payable on the Closing Date shall be pro-rated as follows. Any Taxes which are assessed only against the Property as a separate parcel shall be pro-rated to the Closing Date on the basis of 105% of the most recent ascertainable bill or assessment therefor. Such pro-ration shall be re-pro-rated upon receipt of the actual bill. If all or a portion of the Property is located in a tax or assessment parcel (a “Tax Parcel”) which also includes other property, then any unpaid Taxes for the applicable tax year which are not then due and payable on the Closing Date with respect to such Tax Parcel shall be pro-rated to the Closing Date as follows. Purchaser’s credit shall be based on 105% of the portion of the most recent ascertainable bill or assessment for the Tax Parcel which is allocable to the Property. ARTICLE 3 CONDITIONS PRECEDENT In addition to the terms and conditions set forth elsewhere in this Agreement, Purchaser’s obligation to purchase the Property shall be subject to the following conditions precedent: 3.1 Governmental Approvals Contingency. (a) Both Purchaser’s and Seller’s obligation to close shall be contingent upon Purchaser’s ability to obtain the Governmental Approvals (defined in subparagraph (b) below) for the Property that are necessary for Purchaser’s Intended Use and which are satisfactory in all respects to both Purchaser and Seller. During the Land Due Diligence Review Period and thereafter through the Governmental Approvals Period (defined below), Purchaser at its expense shall seek to obtain or to confirm the availability of the Governmental Approvals. It is understood that Seller being a party to this Agreement shall not in any way obligate it to grant the Governmental Approvals for the Property, and that Purchaser’s application(s) for the Governmental Approvals will be reviewed under normal City of Evanston processes subject to the normal City of Evanston standards of review without regard to the existence of this Agreement. If Purchaser determines in its sole discretion at any time during the Governmental Approvals Period that it will not be able to secure satisfactory Governmental Approvals, Purchaser shall have the right, by written notice to Seller, to terminate this Agreement. If Purchaser fails to give notice of satisfaction of the Governmental Approvals by the end of the Governmental Approvals Period, Purchaser shall be deemed to have terminated this Agreement. 197 3 If Purchaser gives a notice of satisfaction of the Governmental Approvals, then Seller shall have the right to give notice that Seller is not satisfied with the Governmental Approvals. If Seller fails to give such notice within ten (10) days after receipt of Purchaser’s satisfaction notice, then Seller will be deemed to be satisfied with the Governmental Approvals and the contingency in this Section 3.1 shall be satisfied. If Seller gives notice that it is not satisfied with the Governmental Approvals after Purchaser has given a notice of satisfaction, then at Purchaser’s election Purchaser may by notice to Seller elect to (i) terminate this Agreement or (ii) reinstate the Governmental Approvals Period. If Purchaser fails to give notice of its election to Seller within ten (10) days after receipt of Seller’s dissatisfaction notice, Purchaser will be deemed to have elected to reinstate the Governmental Approval Period. Upon a termination of this Agreement under this Section 3.1, Purchaser shall deliver the Return Items to Seller. As used in this Agreement, the “Governmental Approvals Period” shall mean the period beginning on the Effective Date and running through __________________, 20____. (b) As used in this Agreement, the “Governmental Approvals” shall mean the obtaining of the following items on terms and conditions satisfactory to Purchaser and Seller: (i) Purchaser satisfying itself that water, sanitary and storm sewer services sufficient to service Purchaser’s Intended Use will be available to serve the Property on terms and conditions satisfactory to Purchaser, and that each can be used by Purchaser at tap-on fees and rates satisfactory to Purchaser, and (ii) Purchaser satisfying itself that it can obtain building permits and other authorizations from Seller and other public agencies and authorities as may be necessary or appropriate for Purchaser’s Intended Use. ARTICLE 4 TITLE INSURANCE AND SURVEYS 4.1 Title Commitment; Preliminary Survey. Within thirty (30) days after the Effective Date, Purchaser, at its expense, will obtain: (a) a preliminary survey of the Property (“Preliminary Survey”) by a licensed surveyor approved by Purchaser acting reasonably (the “Surveyor”), certified as having been made in compliance with 2005 ALTA/ACSM Land Survey Standards; (b) a commitment for the Property (together with all subsequent versions thereof issued prior to the Closing, the “Title Commitment”) for a title policy in the form of an ALTA 2006 Form owner’s title insurance policy issued by the Title Insurer with extended coverage over the standard printed exceptions and with, access, owner’s comprehensive, zoning 3.0, survey, and separate tax lot endorsements; and (c) copies of all documents evidencing the exceptions raised on the title commitment other than mortgage debt to be paid off at the Closing. If this transaction Closes, then, at Closing, Seller shall reimburse Purchaser for the costs of the Preliminary and Final Survey and Title Commitment. 198 4 4.2 Permitted Exceptions. Prior to the end of the Land Due Diligence Review Period, Purchaser shall provide Seller with a list of those title exceptions (including matters of survey) which are satisfactory to Purchaser, acting reasonably. Such list shall be attached to this Agreement as Exhibit C and shall constitute the “Permitted Exceptions” under this Agreement unless and except to the extent that the list is modified pursuant to Section 4.4 hereof. Prior to the end of the Land Due Diligence Review Period, Purchaser acting reasonably may also specify any additional endorsements it shall require on each Title Policy. The provision of such endorsements shall be a condition to Closing, but the expense of such endorsements shall be borne by Purchaser. 4.3 Title Policy; Final Survey. At the Closing, Seller shall deliver to Purchaser an Owner’s Title Insurance Policy in the form of the ALTA Form Owner’s Policy from the Title Insurer, or in lieu thereof a marked-up title commitment from the Title Insurer (either being referred to herein as the “Title Policy”) which shall: (i) be dated the Closing Date; (ii) name Purchaser or its permitted assignee as the insured; (iii) have a liability amount equal to the Purchase Price; (iv) show Purchaser or its permitted assignee as the owner of the Property in fee simple subject to no exceptions other than the Permitted Exceptions; (v) include extended coverage over the standard printed exceptions; (vi) and include the endorsements listed in Section 4.1(b) together with any other endorsements specified by Purchaser pursuant to Section 4.2. At Purchaser’s option the Title Policy shall be a combined Policy for the Property provided Seller will not be obligated to pay more than the portion of the cost thereof that is equitably allocable to the Property. 4.4 Objection and Cure Period. If any Title Commitment or Preliminary Survey or any updates of any of them contain any matters not constituting Permitted Exceptions or liens which are of a definite and ascertainable amount which can be removed at Closing by payment of money (“Removable Liens”), then the Seller may, at its election, within thirty (30) days after Seller’s receipt from Purchaser of the Permitted Exceptions or a subsequent version of the Title Commitment or Survey, as the case may be: (a) cause the non-permitted matters to be deleted from the Title Commitment; (b) subject to Purchaser’s approval of such arrangement (acting reasonably), cause the Title Insurer expressly to insure over such non-permitted matters; or (c) object in writing to Purchaser to the exclusion of any one or more of such matters as a Permitted Exception. If Seller fails or elects not to cause all of the non-permitted matters to be deleted or insured over within the aforementioned thirty (30) day period, Purchaser may by written notice to Seller within five (5) days after the expiration of Seller’s 30-day objection and cure period elect to: (x) terminate this Agreement; or (y) agree to take title subject to the matters at issue, in which case the Permitted Exceptions shall be expanded to include the additional matters not deleted or insured over, but with a deduction from and offset against the Purchase Price for all Removable Liens. If the updated Title Commitment or Survey containing the non-permitted matter is issued within thirty (30) days prior to the Closing, the Closing Date shall be extended as necessary to give the Seller the benefit of the full 30-day objection and cure period and to give Purchaser the benefit of the full five-day election period referred to above. 199 5 ARTICLE 5 COVENANTS 5.1 Seller’s Covenants. Seller with respect to the Property hereby makes the following covenants to Purchaser which shall be applicable so long as this Agreement is in effect: (a) Seller shall not from and after the date of this Agreement voluntarily or consensually perform any act which results in any additional exceptions to title that would survive the Closing without Purchaser’s consent. (b) Seller shall not enter into any agreements, including leases, or amend any existing agreements which affect the Property and which would survive the Closing without Purchaser’s consent; (c) Seller shall not participate in any discussions or negotiations with any other party regarding the sale or any similar transaction involving the Property; (d) Seller shall furnish Purchaser with any notices Seller receives from governmental authorities pertaining to the Property; (e) Seller shall promptly notify Purchaser of any event or circumstance which Seller becomes aware of which causes a representation or warranty in this Agreement to be untrue or a covenant or condition in this Agreement incapable or unlikely to be performed or satisfied; (f) Seller shall not remove or materially disturb any portion of the Property including cutting trees, removing landscaping, or performing site grading, without Purchaser’s consent; and If Seller breaches any of the foregoing covenants in any material respect by the Closing Date then Purchaser may elect to terminate this Agreement. 5.2 Purchaser’s Covenants. Purchaser, with respect to the Property, hereby makes the following covenants to Seller which shall survive the Closing: (a) Right of Reverter. The deed to be delivered by Seller at Closing pursuant to Section 7.3(a) below shall contain the following reservation of a right of reverter in favor of Seller: “This conveyance is subject to a right of reverter in favor of Seller if certain conditions are met, which right is as set forth in Exhibit D of an Agreement for Sale of Real Estate between Seller and Purchaser dated _________________, 201__. Such right of reverter shall expire on the six (6)-year anniversary date of this deed if such right has not been exercised, which exercise would be evidenced by recordation of a quitclaim deed re-conveying the Property from Purchaser to Seller.” Seller and Purchaser hereby agree to the terms of Exhibit D attached hereto which terms shall survive the closing. (b) Property Tax Covenant. At the Closing, Purchaser shall record a restrictive covenant or deed restriction that shall run with the land which states as follows: “In the event that the Purchaser, its successors, or assigns, are or become exempt from the payment of real 200 6 estate taxes, said tax-exempt entity or entities shall make annual payments in lieu of taxes, at the then-current rate applicable to that portion of the Property said tax-exempt entity or entities own, to the City of Evanston, Evanston/Skokie Community Consolidated School District 65, and Evanston Township High School District 202, for a period of thirty (30) years.” ARTICLE 6 REPRESENTATIONS AND WARRANTIES 6.1 Seller’s Representations and Warranties. Seller, with regard to the Property, represents and warrants to Purchaser as follows: (a) Authority. Seller is the owner of the fee simple absolute title to the Property. Seller has full power and authority to sell and convey or to cause the conveyance of the Property as provided for in this Agreement and this Agreement is binding and enforceable against Seller. (b) Agreements. Neither the execution and delivery of this Agreement by Seller nor the consummation of the transactions contemplated hereby will result in any breach or violation of or default under any judgment, decree, order, mortgage, lease, agreement, indenture or other instrument to which Seller is a party. (c) Litigation. There is no litigation, proceeding, claim or investigation, including, without limitation, any condemnation, zoning, or environmental proceeding, pending or, to the best of the Seller’s knowledge, threatened, which affects the Property or this transaction, except as disclosed in writing to Purchaser by Seller prior to or during the Land Due Diligence Review Period. (d) Zoning. The Property is zoned B2 (Business) and OWE (West Evanston Overlay) in the City of Evanston, Illinois. There are no actions pending or threatened to change the zoning or comprehensive plan designation of the Property. (e) Hazardous Materials. Except as may be set forth in any environmental reports delivered to Purchaser and listed on Exhibit E: (i) Seller has no knowledge of any Hazardous Materials currently located on the Property, and (ii) Seller has not used, stored, or placed any Hazardous Materials under, on, or at the Property, and (iii) to the best of Seller’s knowledge, all underground storage tanks previously located on the Property were either removed or closed in accordance with all Environmental Laws, and (iv) to the best of Seller’s knowledge, there are no violations or claimed violations of Environmental Laws with respect to the Property. As used herein “Environmental Laws” shall mean all statutes specifically described in the definition of “Hazardous Materials” and all other federal, state or local laws, regulations or orders relating to or imposing liability or standards of conduct concerning any Hazardous Material. As used herein, “Hazardous Materials” shall mean any hazardous, toxic or dangerous substance, material, waste, gas or particulate matter which is defined as such for purposes of regulation by any local government authority, the State where the Property is located, or the United States Government, including, but not limited to, any material or substance which is (i) defined as a “hazardous waste,” “hazardous material,” “hazardous substance,” “extremely hazardous waste,” or “restricted hazardous waste” under any provision of law, (ii) petroleum, (iii) asbestos, (iv) polychlorinated biphenyl, (v) radioactive material, (vi) designated as a “hazardous substance” 201 7 pursuant to Section 311 of the Clean Water Act, 33 U.S.C. Sec. 1251 et seq. (33 U.S.C. Sec. 1317), (vii) defined as a “hazardous waste” pursuant to Section 1004 of the Resource Conservation and Recovery Act, 42 U.S.C. Sec. 6901 et seq. (42 U.S.C. Sec. 6903), or (viii) defined as a “hazardous substance” pursuant to Section 101 of the Comprehensive Environmental Response, Compensation, and Liability Act, 42 U.S.C. Sec. 9601 et seq. (42 U.S.C. Sec. 9601). (f) Surviving Agreements. There are no leases, service agreements, or other agreements affecting the Property which will survive the Closing. (g) Utilities. To Seller’s knowledge, all water, sewer, gas, electric and telephone utilities are installed to the boundaries of the Property or in contiguous streets, and there are no recapture agreements or other agreements requiring any out-of-the-ordinary payments for connection to such utilities. (h) Disclosure. During the Land Due Diligence Review Period, Seller delivered to Purchaser true and correct and complete copies of all Delivery Items in Seller’s possession or control, and Seller has not failed or omitted to communicate in writing to Purchaser any other agreement, document or fact which is material to the Property or this Agreement. 6.2 Purchaser’s Representations and Warranties. Purchaser represents and warrants to Seller as follows: (a) Agreements. Neither the execution and delivery of this Agreement by Purchaser nor the consummation of the transactions contemplated hereby will result in any breach or violation of or default under any judgment, decree, order, mortgage, lease, agreement, indenture or other instrument to which Purchaser is a party; (b) Authority. Subject to obtaining any necessary investment committee or other internal approval of this transaction, which can be presumed if Purchaser does not terminate this Agreement at or before the end of the Governmental Approvals Period, Purchaser has full power and authority to execute this Agreement and purchase the Property as provided for in this Agreement and this Agreement is binding and enforceable against Purchaser. 6.3 Breach of Representations and Warranties. Each party warrants that each of the representations and warranties made by it in this Article 6 or appearing in other parts of this Agreement is true as of the date of this Agreement and will also be true as of the Closing. Each party shall notify the others promptly if such party becomes aware prior to the Closing Date of any matter which would render any of the representations or warranties of such party untrue in any material respect. If any of the representations and warranties by Seller shall not be true as of the Closing and such breach has been disclosed to Purchaser and is other than as a result of Seller’s deliberate or willful act, Purchaser may alternatively as its sole remedy either (a) waive such breach and close the transaction contemplated herein, or (b) terminate this Agreement. In the case of a breach of any of Seller’s representations or warranties as a result of Seller’s willful or deliberate act, the Purchaser may exercise its remedies under Article 8. 202 8 6.4 NO OTHER WARRANTIES. EXCEPT AS OTHERWISE EXPRESSLY PROVIDED IN THIS AGREEMENT, SELLER IS SELLING ITS APPLICABLE PROPERTY TO PURCHASER IN AN “AS-IS” CONDITION, AND PURCHASER AGREES THAT, EXCEPT AS EXPRESSLY PROVIDED IN THIS AGREEMENT, SELLER HAS NOT MADE ANY REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED, TO PURCHASER REGARDING THE PROPERTY. ARTICLE 7 THE CLOSING 7.1 Definition; Time and Place. The performance by Seller and Purchaser of their respective obligations under this Agreement and the delivery of the Purchase Price to the Seller after delivery of the Title Policy to Purchaser and delivery of possession of the Property to Purchaser shall constitute the closing of the sale (the “Closing”). The date of the Closing (the “Closing Date”) shall be forty-five (45) days after the expiration or Purchaser’s waiver of the Governmental Approvals Period, or such later date as may be extended by mutual written consent of Purchaser and Seller or by operation of this Agreement. Purchaser may extend the Closing Date as needed for satisfaction of such conditions so long as Purchaser is pursuing such satisfaction diligently and in good faith. The Closing shall take place at the Chicago office of the Title Insurer. 7.2 Possession. Possession of the Property shall be delivered at the Closing. 7.3 Documents To Be Delivered By Seller At Closing. At the Closing Seller shall deliver or cause to be delivered to Purchaser, the following with respect to its applicable Property, each of which shall be in form reasonably satisfactory to Purchaser and (if applicable) the Title Insurer: (a) a duly executed and acknowledged special warranty deed to the Property subject only to the Permitted Exceptions; (b) a bill of sale respecting any personal property to be conveyed; (c) copies of the most recent tax or assessment bills or other items on which any pro- rations are based; (d) the Title Policy; (e) evidence of authorization of Seller as to the execution of this Agreement and the sale of the Property to Purchaser and the performance of other acts required hereunder; (f) an affidavit to the effect that Seller is not a foreign person under Section 1445(b) of the United States Internal Revenue Code (FRPTA); (g) all other documents (if any) required, pursuant to other provisions of this Agreement, to be executed and delivered by Seller; and 203 9 (h) such other instruments and documents as may be reasonably required in order to carry out the purposes of this Agreement. 7.4 Documents To Be Delivered By Purchaser At Closing. At the Closing Purchaser shall deliver or cause to be delivered to Seller directly, the following with respect to each Property, each of which shall be in form reasonably satisfactory to Seller and (if applicable) the Title Insurer: (a) The Purchase Price, plus or minus adjustments, credits and pro-rations provided for herein; (b) Evidence of Purchaser’s authorization to execute this Agreement and perform the other acts required hereunder; (c) all other documents, required pursuant to other provisions of this Agreement, to be executed and delivered by Purchaser; and (d) such other instruments and documents as may be reasonably required in order to carry out the purpose of this Agreement. 7.5 Documents to be Jointly Delivered by Seller and Purchaser at Closing. At the Closing Seller and Purchaser shall each execute and deliver the following with respect to each Property, each of which shall be in form reasonably satisfactory to the parties and (if applicable) the Title Insurer: (a) Applicable transfer tax declarations for the State, the County and any necessary municipal transfer declarations all indicating that this transaction is “exempt” from transfer taxes; (b) A Closing Statement (in triplicate); and (c) ALTA Statements as required by the Title Insurer. (d) such other instruments and documents as may be reasonably required in order to carry out the purpose of this Agreement. ARTICLE 8 DEFAULTS; REMEDIES 8.1 Purchaser’s Default. If the transaction contemplated hereby does not close by reason of a default by Purchaser in any of the terms hereof (as opposed to by reason of failure of any contingency to Purchaser’s obligations hereunder), and such default is not cured within five (5) Business Days after written notice of such default is given by Seller to Purchaser, then Seller may pursue any and all legal and/pr equitable remedies which Seller may have. 8.2 Seller’s Default. If the transaction contemplated hereby does not close by reason of a default by Seller in any of the terms hereof, and such default is not cured within five (5) Business Days after written notice of said default is given by Purchaser to Seller, then 204 10 Purchaser’s only remedy shall be, if such default was as a result of Seller’s willful or deliberate act, pursue against Seller any other rights or remedies available at law or in equity, including, without limitation, an action for Purchaser’s actual costs and damages. ARTICLE 9 MISCELLANEOUS 9.1 Uniform Risk Act. The Uniform Vendor and Purchaser Risk Act as enacted in the State in which the Property is located shall apply to this transaction. 9.2 Payment of Real Estate Brokers and Consultants. Each party represents to the other that no other real estate broker has been used in connection with this transaction. Purchaser agrees to indemnify, defend and hold Seller harmless from and against any claim for a real estate broker’s commission or fee by any other party claiming through Purchaser. Seller agrees to indemnify, defend and hold Purchaser harmless from and against any claim for a real estate broker’s commission or fee by any other party claiming through Seller. 9.3 Notices. All notices and other communications which are required to be, or which may be given under this Agreement shall be in writing, and shall be delivered at the addresses set out below. Notice may be given by personal delivery, facsimile, recognized overnight courier, or by United States mail in the manner set forth below. Notice shall be deemed to have been duly given (a) if by personal delivery, on the first to occur of the date of actual receipt or refusal of delivery by any person at the intended address, (b) if by facsimile, upon confirmed transmission, (c) if by overnight courier, on the first (1st) Business Day after being delivered to a recognized overnight courier, or (d) if by mail, on the third (3rd) Business Day after being deposited in the United States mail, certified or registered mail, return receipt requested, postage prepaid, addressed as follows: If to Seller: Seller: City of Evanston 2100 Ridge Avenue Evanston, IL 60201 ATTN: City Manager Fax: 847/448-8083 With a Copy to: City of Evanston 2100 Ridge Avenue Evanston, IL 60201 ATTN: Corporation Counsel Fax: 847/448-8093 And to: City of Evanston 2100 Ridge Avenue Evanston, IL 60201 205 11 ATTN: Community & Economic Development Director Fax: 847/448-8120 If to Purchaser: Evanston North Shore Contractors Cooperative, LLC c/o Renew Management Services P.O. Box 6094 Evanston, Illinois 60201-6094 ATTN: John Leineweber Fax: 847-475-5102 or to such other address as either party may from time to time specify as its address for the receipt of notices hereunder, in a notice to the other party. 9.4 Assignment. Prior to Closing, Purchaser may not assign or pledge any of its rights under this Agreement without the prior written consent of Seller, except Seller’s consent shall not be necessary for an assignment to an entity in which Purchaser or an affiliate has an ownership interest where Purchaser remains liable for all of its obligations under this Agreement. Subject to the foregoing, this Agreement shall be binding upon the undersigned and each of their successors and assigns. 9.5 Entire Agreement; Amendments. This Agreement embodies the entire understanding of the parties and there are no further or other agreements or understandings, written or oral, in effect between the parties relating to the subject matter hereof except as may be set forth in writing executed by both parties contemporaneously with or subsequent to this Agreement. The provisions of this Agreement may not be amended, changed or modified orally, but only by an agreement in writing signed by the party against whom any amendment, change or modification is sought. 9.6 Severability. If any term or provision of this Agreement or any application thereof shall be invalid or unenforceable, the remainder of this Agreement and other applications thereof shall not be affected thereby. 9.7 Captions; Number. The captions contained in this Agreement are for the convenience of reference only, and shall not affect the meaning, interpretation or construction of this Agreement. As used in this Agreement, the singular form shall include the plural and the plural shall include the singular, to the extent that the context renders it appropriate. 9.8 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to be an original and all of which together shall be deemed to be one and the same instrument. 9.9 Governing Law. This Agreement and all rights, obligations and liabilities hereunder shall be governed by, and construed in accordance with, the laws of the State of Illinois. 9.10 Time of the Essence. Time is of the essence of this Agreement. 206 12 9.11 Survival. All of the respective representations and warranties of Seller and Purchaser hereunder, and all of their respective rights and remedies with respect to the incorrectness or breach thereof, shall survive the Closing Date for a period of one (1) year from the date of Closing. 9.12 Recording. Purchaser, at Purchaser’s option, may record this with the Recorder of Deeds at any time after the Land Due Diligence Review Period. Purchaser agrees to deliver a recordable release at any time this Agreement is terminated for any reason other than a Seller’s default. 9.13 Waiver. Except as otherwise expressly provided in this Agreement, no waiver by a party of any breach of this Agreement or of any warranty or representation hereunder by the other party shall be deemed to be a waiver of any other breach by such other party (whether preceding or succeeding and whether or not of the same or similar nature) and no acceptance of payment or performance by a party after any breach by the other party shall be deemed to be a waiver of any breach of this Agreement or of any representation or warranty hereunder by such other party whether or not the first party knows such breach at the time it accepts such payment or performance. Except as otherwise expressly provided in this Agreement, no failure or delay by a party to exercise any right it may have by reason of the default of the other party shall operate as a waiver of default or modification of this Agreement or shall prevent the exercise of any right by the first party while the other party continues to be so in default. 9.14 Business Days. If any date specified in this Agreement for the Closing Date or for commencement or expiration of time periods for termination or approvals or for notice occurs on a day other than a Business Day, then any such date shall be postponed to the following Business Day. As used herein, “Business Day” shall mean any day other than a Saturday, Sunday or a holiday observed by national banks or the Title Insurer. 9.15 Limitation of Purchaser’s Liability. Any obligation or liability whatsoever of Purchaser which may arise at any time under this Agreement or any document delivered pursuant to this Agreement shall be satisfied, if at all, out of Purchaser’s assets only. No such obligation or liability shall be personally binding upon, nor shall resort for the enforcement thereof be had to, the property of any of its members, or the partners, members, shareholders, trustees, officers, employees or agents of such members on any constituent level, regardless of whether such obligation or liability is in the nature of contract, tort or otherwise. The negative capital account of any interest holder in Purchaser or the obligation of any interest holder in Purchaser to make a capital contribution to Purchaser shall not be deemed to be an asset of Purchaser. 9.16 Effective Date. The “Effective Date” as used in this Agreement shall be the date on which this Agreement is executed and delivered in final form by both parties. The parties shall fill in the Effective Date when that is known. [signature page follows] 207 13 IN WITNESS WHEREOF, the parties have executed this Agreement as of the Effective Date. PURCHASER EVANSTON NORTH SHORE CONTRACTORS COLLECTIVE, LLC, an Illinois limited liability company By: Name: Title: Date: SELLER THE CITY OF EVANSTON, an Illinois municipal corporation By: Name: Title: Date: 208 A EXHIBIT A Legal Description of the Property THE WEST 1/2 OF LOT 12 AND THE EAST 10 FEET OF LOT 13 IN BLOCK 3 IN MERRILL LADD’S SECOND ADDITION TO EVANSTON, BEING A SUBDIVISION OF THE WEST 1/2 OF THE SOUTHWEST 1/4 OF THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, COMMONLY KNOWN AS 1817 CHURCH STREET, EVANSTON, ILLINOIS. 209 B-1 EXHIBIT B Delivery Items 1. Any title insurance policies or commitments (most recent), soils reports, land surveys, topographic surveys, environmental reports, engineering plans or reports, traffic reports, utility studies or other similar physical or development studies of the Property. 2. Any agreements with a governmental authority or a utility provider, including any annexation agreements, impact fee or donation agreements, TIF agreements and recapture agreement. 3. Any ordinances, resolutions, licenses, permits, or other similar documents evidencing a governmental approval or other governmental action specific to the Property; ordinances approving or denying concept, tentative, preliminary or final plans; ordinances approving or denying a special use or variance; temporary use permits, or the like. 4. Any agreements with a private party including any leases, service agreements, and recapture agreements. 5. Any notices of violation of any law, regulation or private agreement which remain uncured. 210 C-1 EXHIBIT C Permitted Exceptions 1. Acts done or suffered to be done by Purchaser. [OTHERS TO BE PROVIDED BY PURCHASER DURING THE LAND DUE DILIGENCE REVIEW PERIOD] 211 D-1 EXHIBIT D Right of Reverter 1. The Property is transferred to Purchaser with the intent that Purchaser will operate thereon a home repair & improvement/building trades cooperative (the “Intended Use”) in substantial accordance with the terms of this Agreement. Seller requires assurance that such operation will take place in accord with TIF regulations applicable to the Property and the Intended Use. Accordingly, Seller and Purchaser agree that Seller will convey the Property subject to the right of reverter set forth in this Exhibit D. 2. Contemporaneously with the execution of the deed from Seller to Purchaser, Purchaser shall execute a quitclaim deed to Seller, transferring title to the Property from Purchaser to Seller for the consideration of one dollar ($1.00). Said quitclaim deed to Seller shall bear the same date (the “Deed Date”) as the special warranty deed from Seller to Purchaser. Seller shall have custody of this quitclaim deed. 3. Purchaser shall, during the ninety (90) consecutive months after the Deed Date: a. operate the Intended Use on the Property; b. maintain a membership of no less than seventy-five percent (75%) City of Evanston residents; c. maintain no less than forty percent (40%) minority ownership; d. maintain ownership of the Property; e. not cause or permit any liens to be filed against the Property; f. not use the Property as collateral for any purposes; and g. not be in arrears with regards to any two (2) consecutive real estate tax bills. 4. Upon becoming aware that Purchaser has failed to abide by any of the terms of paragraph 3 above, Seller’s City Manager may issue Purchaser notice, via certified USPS mail, of such failure. Purchaser shall have six (6) months from the date of such mailed notice (“Reverter Notice Date”) to: a. cure said failure to Seller’s satisfaction, not to be unreasonably withheld; or b. pay Seller for the Property the amount determined by the following formula: $220,000.00 - (M x $2,444.45), where M is equal to the number of whole months that have elapsed between the Deed Date and the Reverter Notice Date. 212 D-2 5. If, at the end of the six (6) month period immediately after the Reverter Notice Date, Purchaser has neither cured, pursuant to paragraph 4a above, nor paid, pursuant to paragraph 4b above, Seller may exercise its right of reverter by a two-thirds () majority vote of the Aldermen of Seller’s City Council in a meeting held after at least ten (10) days prior notice to Purchaser, which vote authorizes the Corporation Counsel to record the quitclaim deed conveying title from Purchaser to Seller. 6. If Seller does not exercise this right of reverter by recording said deed by the eight (8) year anniversary of the Deed Date, then all of Seller’s rights under this Exhibit D shall expire. In addition, if Purchaser satisfies all conditions of paragraph 3, then, on request, Seller will execute and deliver to Seller a recordable release of Seller’s rights under this Exhibit D in form reasonably satisfactory to Purchaser within ten (10) days of such request. If this right of reverter ceases by expiration or by release, Seller will, upon Purchaser’s request, return the quitclaim deed to Purchaser. 7. All conditions set forth in this Exhibit D shall survive the closing. 8. The terms and conditions in this Exhibit D shall run with the land and be binding on heirs and successors in interest. 213 E-1 EXHIBIT E Environmental Reports [IF ANY, TO BE PROVIDED BY SELLER DURING THE LAND DUE DILIGENCE REVIEW PERIOD 214 For City Council meeting of November 14, 2011 Item A12 Ordinance 100-O-11: City of Evanston 2011 Tax Levy For Action To: Honorable Mayor and Members of the City Council Members of the Administration and Public Works Committee From: Martin Lyons, Treasurer Hitesh Desai, Accounting Manager Subject: Ordinance 100-O-11: City of Evanston 2011 Tax Levy Date: November 23, 2011 Recommended Action: Staff requests consideration of Tax Levy Ordinance 100-O-11, which levies the annual property tax for General Fund Operations, IMRF, Police and Fire Pensions. During the 2012 Budget deliberations, the City Council eliminated a proposed 3.0% increase for General Fund operating purposes. The 2011 General Corporate Levy requested for approval now includes a 2.0% increase for Police and Fire Pension Funding. This ordinance was introduced at the November 14, 2011 City Council meeting. Funding Source: n/a Summary: Each year the City of Evanston must levy a specific dollar amount with Cook County. These property tax levies are used to pay for general operations of the City, IMRF, Police and Fire Pension obligations, Township (Ordinance 102-O-11), and Special Service Area #4 (Ordinance 101-O-11). The County automatically levies amounts related to debt service (as budgeted in the Debt Service and Special Service Area #5 Funds) which is explained in greater detail below. For the 2011 Levy, the General Fund Levy and Special Service Area #4 Levy are budgeted on cash basis. The City has budgeted on a cash basis to reflect true cash inflow. Police and Fire Pension Levies are done in accordance with the recent (03/01/11) actuarial study numbers recommended by Tepfer & Consultants, the newly appointed actuary for both pension funds. Because the Township has not changed its fiscal year, their 2011 levy is still based on their 2011-12 budget as approved by the Township Board. Please note that the levy for general obligation debt service is handled differently than a municipal levy for general operating or pension contribution expense. When a Memorandum 215 municipality in Cook County issues general obligation debt, the debt maturity schedule is filed with the County after issuance of the bonds, and the County will automatically levy an amount on behalf of the municipality for the amount needed by the City to make the necessary debt payments for both principal and interest. Therefore, the City of Evanston does not levy an annual amount for debt service since the County already does so. Rather, the City must approve and file the necessary abatements for any amounts the City does not desire the County to automatically levy. These tax abatements will come before the City Council on December 12, 2011. The table below is a summary of the 2011 levies as listed in the attached General Fund and Pension Tax Levy Ordinance: General Corporate Levy (per FY12 proposed budget) $13,624,172 IMRF Pension Levy (Per FY12 proposed budget) $ 3,059,093 Fire Pension Levy (per FY12 proposed budget) $ 6,244,279 Police Pension Levy (per FY12 proposed budget) $ 8,364,032 Total Levy (excluding debt service) $31,291,576 The total 2010 Levy excluding debt service was $30,452,282, making the increase of $839,294 from last year’s levy. The entire increase will be utilized for police and fire pension purposes. This increase equates to a 2.0% on the entire 2010 tax levy of $41,479,399. Adding the debt service levy processed by the County, the total levy for 2011 is $43,397,590, including our Loss factor of 2.0%. Based on the above levy information, staff has provided a sample of tax bills at various amounts. Since market values, multipliers and assessed values have experienced fluctuations over the past three years, providing a tax bill analysis regardless of these issues is the simplest way to communicate the impact of the levy change. The table below assumes 2010 tax levy variables (rate, assessed value and multiplier) and applies the proposed increase to each 2010 billing level. 216 2011 Tax Bill Amount (2010 Levy)City Portion District 202 and 65 Portion All Others 2,500$ 501$ 1,645$ 354$ 5,000$ 1,003$ 3,290$ 708$ 7,500$ 1,504$ 4,934$ 1,061$ 10,000$ 2,006$ 6,579$ 1,415$ 2011 Levy Increases 4.62% 1.50%1.50% 23$ 25$ 5$ 46$ 49$ 11$ 70$ 74$ 16$ 93$ 99$ 21$ 2012 Estimated Tax Bill 2,553$ 525$ 1,669$ 359$ 5,106$ 1,049$ 3,339$ 718$ 7,659$ 1,574$ 5,008$ 1,077$ 10,213$ 2,099$ 6,678$ 1,436$ Total Percentage Increase 2.13% The 2011 City Levy is per the Proposed Budget The 2011 School and All Others assumes a tax cap rate of 1.5% Questions regarding the Tax Levy may be directed to the City Treasurer or Accounting Manager at: Martin Lyons Treasurer 847.866.2936 mlyons@cityofevanston.org Hitesh Desai Accounting Manager 847.866.2934 hdesai@cityofevanston.org ------------------------------------------------------------------------------------ Attachment: Ordinance 100-O-11 217 11/14/2011 11/28/2011 100-O-11 AN ORDINANCE Levying Taxes in the City of Evanston, County of Cook, and State of Illinois, for the Fiscal Year Beginning January 1, 2012 and Ending December 31, 2012 WHEREAS, the City of Evanston, Illinois, has heretofore adopted an annual budget for the fiscal year beginning January 1, 2012, and ending December 31, 2012, which said Budget document was reviewed at a public hearing and copies of which said Budget document have been continuously available for public inspection at the office of the City Clerk of the City of Evanston at the Civic Center, 2100 Ridge Avenue, Evanston, Illinois, between the hours of 8:30 a.m. and 5:00 p.m., Monday through Friday, except holidays; and WHEREAS, said Budget document contains the expenditures to be made with the monies collected through taxation and other sources during said fiscal year; and WHEREAS, the City of Evanston, Illinois, is a Home Rule unit of local government pursuant to the terms and provisions of Article VII of the 1970 Constitution of the State of Illinois, which said Constitution, in Section 6(a) thereof, grants unto the City of Evanston as a Home Rule unit of local government the power to tax; NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That, in order to meet expenses and liabilities of the City of Evanston, Illinois, for the current fiscal year beginning January 1, 2012, there is hereby levied on all real property subject to taxation within the corporate limits of said City of 218 100-O-11 ~2~ Evanston as assessed and equalized for the year 2011 the sum of Thirty-One Million, Two Hundred Ninety-One Thousand, Five Hundred Seventy-Six Dollars ($31,291,576.00), being the total of the appropriation legally made plus allowances for collection losses, which are to be collected from the tax levy of the City of Evanston for the year 2011 and all corporate purposes appropriated and specifically referred to in the annual Budget passed by the City Council of the City of Evanston at a regular Council meeting held November 28, 2011. Appropriations are to be collected from the tax levy of the current fiscal year of the City of Evanston, Illinois, for: General Corporate Purposes $13,624,172.00 Illinois Municipal Retirement Fund Pension (IMRF) $3,059,093.00 Firemen’s Pension Fund $6,244,279.00 Police Pension Fund $8,364,032.00 The specific amounts hereby levied for the various purposes and funds are designated by being placed in separate columns under the heading “To Be Raised By Taxation,” and are identified in that manner on the following pages of this Ordinance. SECTION 2: That there be appropriated for the City of Evanston: A) Thirteen Million, Six Hundred Twenty-Four Thousand, One Hundred Seventy-Two Dollars ($13,624,172.00) for the General Corporate Purposes; B) Three Million, Fifty- Nine Thousand, Ninety-Three Dollars ($3,059,093.00) for the Illinois Municipal Retirement Fund Pension(IMRF); C) Six Million, Two Hundred Forty-Four Thousand, Two Hundred Seventy-Nine Dollars ($6,244,279) for the Fire Pension Fund; and D) Eight Million, Three Hundred Sixty-Four Thousand, Thirty-Two Dollars ($8,364,032.00) for the Police Pension Fund, as outlined in the City of Evanston Tax Levy Filing with 219 100-O-11 ~3~ Cook County FY12 Budget – Tax Levy Year 2011 to be Received in FY12, attached hereto as “Exhibit A” and incorporated herein by reference. SECTION 3: That the foregoing recitals are found as fact and made a part hereof. SECTION 4: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5: That this Ordinance 100-O-11 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2011 Adopted:___________________, 2011 Approved: __________________________, 2011 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 220 100-O-11 ~4~ Exhibit A City of Evanston Tax Ley filing with Cook County FY12 Budget - Tax Levy Year 2011 to be Received in FY2012 221 Sources Amount Account Division Amount Outside To Be Category Division Description Budgeted Tax Levy Levied Personal Services 100.1300 City Council 346,175$ 311,389 34,786.44$ Contractual Services 100.1300 City Council 17,734 9,059 8,675 Commodities 100.1300 City Council 4,700 629 4,071 Other Charges 100.1300 City Council 43,618 40,786 2,832 412,227 361,863 50,364 Personal Services 100.1400 City Clerk 157,463 141,640 15,823 Contractual Services 100.1400 City Clerk 19,326 9,872 9,454 Commodities 100.1400 City Clerk 7,147 956 6,191 Other Charges 100.1400 City Clerk 8,025 7,504 521 191,961 159,973 31,988 Personal Services 100.1505 City Manager's Office 737,330 663,237 74,093 Contractual Services 100.1505 City Manager's Office 633 323 310 Commodities 100.1505 City Manager's Office 3,257 436 2,821 Other Charges 100.1505 City Manager's Office 53,259 49,802 3,457 794,479 713,798 80,681 Personal Services 100.1510 Public Information 363,750 327,197 36,553 Contractual Services 100.1510 Public Information 190,424 97,276 93,148 Commodities 100.1510 Public Information 183 24 159 Other Charges 100.1510 Public Information 16,910 15,812 1,098 571,267 440,310 130,957 Personal Services 100.1525 Misc. Business Operations - - - Contractual Services 100.1525 Misc. Business Operations - - - Commodities 100.1525 Misc. Business Operations - - - Other Charges 100.1525 Misc. Business Operations 258,200 241,439 16,761 258,200 241,439 16,761 Personal Services 100.1535 Sustainability Grant 81,747 73,532 8,215 Contractual Services 100.1535 Sustainability Grant - - - Commodities 100.1535 Sustainability Grant 880 118 762 Other Charges 100.1535 Sustainability Grant 2,026 1,894 132 84,653 75,545 9,108 Personal Services 100.1705 Legal Administration 742,234 667,648 74,586 Contractual Services 100.1705 Legal Administration 154,459 78,903 75,556 Commodities 100.1705 Legal Administration 16,162 2,163 13,999 Other Charges 100.1705 Legal Administration 24,846 23,233 1,613 937,701 771,947 165,754 Personal Services 100.1905 Admin. Services General Support 410,621 369,359 41,262 Contractual Services 100.1905 Admin. Services General Support 33,600 17,164 16,436 Commodities 100.1905 Admin. Services General Support 2,100 281 1,819 Other Charges 100.1905 Admin. Services General Support 24,195 22,624 1,571 470,516 409,428 61,088 Personal Services 100.1910 Revenue Division 352,000 316,628 35,372 Contractual Services 100.1910 Revenue Division 452,502 231,155 221,347 Commodities 100.1910 Revenue Division 44,800 5,995 38,805 Other Charges 100.1910 Revenue Division 67,374 63,000 4,374 916,676 616,778 299,898 Personal Services 100.1915 Payroll Division 238,702 214,715 23,987 Contractual Services 100.1915 Payroll Division - - - Commodities 100.1915 Payroll Division 1,248 167 1,081 Other Charges 100.1915 Payroll Division 7,099 6,638 461 247,049 221,520 25,529 City of Evanston Tax Levy Filing with Cook County General Corporate Purpose Tax Levy - Tax Levy Year 2011 to be Received in FY2012 222 Personal Services 100.1920 Accounting Division 622,371 559,830 62,541 Contractual Services 100.1920 Accounting Division 126,271 64,504 61,767 Commodities 100.1920 Accounting Division 1,700 227 1,473 Other Charges 100.1920 Accounting Division 17,304 16,181 1,123 767,646 640,742 126,904 Personal Services 100.1925 Purchasing Division 185,660 167,003 18,657 Contractual Services 100.1925 Purchasing Division 1,100 562 538 Commodities 100.1925 Purchasing Division 3,300 442 2,858 Other Charges 100.1925 Purchasing Division 8,479 7,929 550 198,539 175,935 22,604 - Personal Services 100.1929 Human Resources Division 1,059,685 953,199 106,486 Contractual Services 100.1929 Human Resources Division 412,975 210,963 202,012 Commodities 100.1929 Human Resources Division 22,683 3,035 19,648 Other Charges 100.1929 Human Resources Division 16,447 15,379 1,068 1,511,790 1,182,577 329,213 Personal Services 100.1932 Information Technology 1,403,726 1,262,668 141,058 Contractual Services 100.1932 Information Technology 662,760 338,562 324,198 Commodities 100.1932 Information Technology 123,799 16,565 107,234 Other Charges 100.1932 Information Technology 46,747 43,712 3,035 2,237,032 1,661,508 575,524 Personal Services 100.1940 Misc. Expenditures/Transfers 141,000 126,831 14,169 Contractual Services 100.1940 Misc. Expenditures/Transfers 325,000 166,022 158,978 Commodities 100.1940 Misc. Expenditures/Transfers - - - Other Charges 100.1940 Misc. Expenditures/Transfers - - - 466,000 292,853 173,147 Personal Services 100.1941 Parking Enfcmt. and Ticket Process. 930,311 836,826 93,485 Contractual Services 100.1941 Parking Enfcmt. and Ticket Process.52,282 26,708 25,574 Commodities 100.1941 Parking Enfcmt. and Ticket Process.15,495 2,073 13,422 Other Charges 100.1941 Parking Enfcmt. and Ticket Process. 134,715 125,970 8,745 1,132,803 991,577 141,226 Personal Services 100.1942 School Crossing Guards 370,962 333,685 37,277 Contractual Services 100.1942 School Crossing Guards - - - Commodities 100.1942 School Crossing Guards 833 111 722 Other Charges 100.1942 School Crossing Guards - - - 371,795 333,796 37,999 Personal Services 100.2101 Community Development Admin 175,444 157,814 17,630 Contractual Services 100.2101 Community Development Admin 820 419 401 Commodities 100.2101 Community Development Admin 909 122 787 Other Charges 100.2101 Community Development Admin 27,842 26,035 1,807 205,015 184,389 20,626 Personal Services 100.2105 Planning and Zoning 779,673 701,325 78,348 Contractual Services 100.2105 Planning and Zoning 9,278 4,740 4,538 Commodities 100.2105 Planning and Zoning 1,900 254 1,646 Other Charges 100.2105 Planning and Zoning 22,310 20,862 1,448 813,161 727,181 85,980 Personal Services 100.2115 Housing Code Compliance 573,795 516,135 57,660 Contractual Services 100.2115 Housing Code Compliance 24,330 12,429 11,901 Commodities 100.2115 Housing Code Compliance 3,600 482 3,118 Other Charges 100.2115 Housing Code Compliance 32,990 30,848 2,142 634,715 559,894 74,821 Personal Services 100.2120 Housing Rehabilitation 141,408 127,198 14,210 Contractual Services 100.2120 Housing Rehabilitation 1,500 766 734 Commodities 100.2120 Housing Rehabilitation 1,300 174 1,126 Other Charges 100.2120 Housing Rehabilitation 5,231 4,891 340 149,439 133,030 16,409 223 Personal Services 100.2126 Building Inspection Services 868,150 780,911 87,239 Contractual Services 100.2126 Building Inspection Services 127,850 65,310 62,540 Commodities 100.2126 Building Inspection Services 3,750 502 3,248 Other Charges 100.2126 Building Inspection Services 40,468 37,841 2,627 1,040,218 884,565 155,653 Personal Services 100.2127 Community Intervention 85,143 76,587 8,556 Contractual Services 100.2127 Community Intervention 100 51 49 Commodities 100.2127 Community Intervention 240 32 208 Other Charges 100.2127 Community Intervention 2,695 2,520 175 88,178 79,190 8,988 Personal Services 100.2128 Homeless Services - - - Contractual Services 100.2128 Homeless Services 106,600 54,455 52,145 Commodities 100.2128 Homeless Services - - - Other Charges 100.2128 Homeless Services - - - 106,600 54,455 52,145 Personal Services 100.2135 Economic Development 107,066 96,307 10,759 Contractual Services 100.2135 Economic Development 500 255 245 Commodities 100.2135 Economic Development 200 27 173 Other Charges 100.2135 Economic Development 2,800 2,618 182 110,566 99,208 11,358 Personal Services 100.2205 Police Administration 979,607 881,168 98,439 Contractual Services 100.2205 Police Administration 75,013 38,319 36,694 Commodities 100.2205 Police Administration 38,533 5,156 33,377 Other Charges 100.2205 Police Administration 44,654 41,755 2,899 1,137,807 966,399 171,408 Personal Services 100.2210 Patrol Operations 11,305,397 10,169,340 1,136,057 Contractual Services 100.2210 Patrol Operations - - - Commodities 100.2210 Patrol Operations 34,666 4,639 30,027 Other Charges 100.2210 Patrol Operations 436,323 407,999 28,324 11,776,386 10,581,977 1,194,409 Personal Services 100.2215 Criminal Investigations 1,754,127 1,577,858 176,269 Contractual Services 100.2215 Criminal Investigations - - - Commodities 100.2215 Criminal Investigations 5,200 696 4,504 Other Charges 100.2215 Criminal Investigations 69,617 65,098 4,519 1,828,944 1,643,652 185,292 Personal Services 100.2225 Police Social Service Bureau 333,760 300,221 33,539 Contractual Services 100.2225 Police Social Service Bureau - - - Commodities 100.2225 Police Social Service Bureau - - - Other Charges 100.2225 Police Social Service Bureau 85,703 80,140 5,563 419,463 380,361 39,102 Personal Services 100.2230 Juvenile Bureau 1,104,739 993,726 111,013 Contractual Services 100.2230 Juvenile Bureau - - - Commodities 100.2230 Juvenile Bureau - - - Other Charges 100.2230 Juvenile Bureau 29,283 27,382 1,901 1,134,022 1,021,108 112,914 Personal Services 100.2235 School Community Liason Bureau 279,716 251,608 28,108 Contractual Services 100.2235 School Community Liason Bureau - - - Commodities 100.2235 School Community Liason Bureau - - - Other Charges 100.2235 School Community Liason Bureau 19,554 18,285 1,269 299,270 269,893 29,377 Personal Services 100.2240 Records Bureau 530,589 477,271 53,318 Contractual Services 100.2240 Records Bureau - - - Commodities 100.2240 Records Bureau 21,500 2,877 18,623 Other Charges 100.2240 Records Bureau 24,568 22,973 1,595 576,657 503,121 73,536 224 Personal Services 100.2245 Communications Bureau 1,227,371 1,104,035 123,336 Contractual Services 100.2245 Communications Bureau 22,000 11,238 10,762 Commodities 100.2245 Communications Bureau 400 54 346 Other Charges 100.2245 Communications Bureau 25,964 24,279 1,685 1,275,735 1,139,605 136,130 Personal Services 100.2250 Service Desk Bureau 1,514,044 1,361,901 152,143 Contractual Services 100.2250 Service Desk Bureau 3,040 1,553 1,487 Commodities 100.2250 Service Desk Bureau 2,999 401 2,598 Other Charges 100.2250 Service Desk Bureau 27,515 25,729 1,786 1,547,598 1,389,584 158,014 Personal Services 100.2251 311 Center 446,404 401,546 44,858 Contractual Services 100.2251 311 Center 100,000 51,084 48,916 Commodities 100.2251 311 Center - - - Other Charges 100.2251 311 Center 9,644 9,018 626 556,048 461,647 94,401 Personal Services 100.2255 Office of Professional Standards 329,313 296,221 33,092 Contractual Services 100.2255 Office of Professional Standards - - - Commodities 100.2255 Office of Professional Standards - - - Other Charges 100.2255 Office of Professional Standards 8,589 8,031 558 337,902 304,252 33,650 Personal Services 100.2260 Office of Administration 195,547 175,897 19,650 Contractual Services 100.2260 Office of Administration - - - Commodities 100.2260 Office of Administration 22,000 2,944 19,056 Other Charges 100.2260 Office of Administration 71,741 67,084 4,657 289,288 245,924 43,364 Personal Services 100.2265 Neighborhood Enforcement 1,493,495 1,343,417 150,078 Contractual Services 100.2265 Neighborhood Enforcement - - - Commodities 100.2265 Neighborhood Enforcement - - - Other Charges 100.2265 Neighborhood Enforcement 71,121 66,504 4,617 1,564,616 1,409,921 154,695 Personal Services 100.2270 Traffic Bureau 825,537 742,580 82,957 Contractual Services 100.2270 Traffic Bureau - - - Commodities 100.2270 Traffic Bureau 4,500 602 3,898 Other Charges 100.2270 Traffic Bureau 47,220 44,155 3,065 877,257 787,337 89,920 Personal Services 100.2275 Community Strategic Bureau 89,383 80,401 8,982 Contractual Services 100.2275 Community Strategic Bureau - - - Commodities 100.2275 Community Strategic Bureau - - - Other Charges 100.2275 Community Strategic Bureau 25,057 23,430 1,627 114,440 103,831 10,609 Personal Services 100.2280 Animal Control Bureau 194,435 174,897 19,538 Contractual Services 100.2280 Animal Control Bureau 1,083 553 530 Commodities 100.2280 Animal Control Bureau 5,500 736 4,764 Other Charges 100.2280 Animal Control Bureau 10,574 9,888 686 211,592 186,073 25,519 Personal Services 100.2285 Problem Solving Team 754,993 679,125 75,868 Contractual Services 100.2285 Problem Solving Team 2,700 1,379 1,321 Commodities 100.2285 Problem Solving Team 1,000 134 866 Other Charges 100.2285 Problem Solving Team 39,639 37,066 2,573 798,332 717,704 80,628 Personal Services 100.2305 Fire Management & Support 422,777 380,293 42,484 Contractual Services 100.2305 Fire Management & Support 60,477 30,894 29,583 Commodities 100.2305 Fire Management & Support 148,400 19,857 128,543 Other Charges 100.2305 Fire Management & Support 58,311 54,526 3,785 689,965 485,570 204,395 225 Personal Services 100.2310 Fire Prevention 487,286 438,320 48,966 Contractual Services 100.2310 Fire Prevention 9,600 4,904 4,696 Commodities 100.2310 Fire Prevention 4,000 535 3,465 Other Charges 100.2310 Fire Prevention 13,835 12,937 898 514,721 456,696 58,025 Personal Services 100.2315 Fire Suppression 11,433,930 10,284,957 1,148,973 Contractual Services 100.2315 Fire Suppression 33,465 17,095 16,370 Commodities 100.2315 Fire Suppression 64,900 8,684 56,216 Other Charges 100.2315 Fire Suppression 720,734 673,947 46,787 12,253,029 10,984,683 1,268,346 Personal Services 100.2320 Emergency Preparedness - - - Contractual Services 100.2320 Emergency Preparedness 2,500 1,277 1,223 Commodities 100.2320 Emergency Preparedness 3,000 401 2,599 Other Charges 100.2320 Emergency Preparedness 7,604 7,110 - 13,104 8,789 3,821 Personal Services 100.2407 Health Services Administration 269,839 242,723 27,116 Contractual Services 100.2407 Health Services Administration 1,475 753 722 Commodities 100.2407 Health Services Administration 1,542 206 1,336 Other Charges 100.2407 Health Services Administration 10,983 10,270 713 283,839 253,953 29,886 Personal Services 100.2425 Dental Services 205,353 184,717 20,636 Contractual Services 100.2425 Dental Services 1,500 766 734 Commodities 100.2425 Dental Services 7,750 1,037 6,713 Other Charges 100.2425 Dental Services 3,099 2,898 201 217,702 189,419 28,283 Personal Services 100.2435 Food & Environmental Health 581,184 522,782 58,402 Contractual Services 100.2435 Food & Environmental Health 221,157 112,975 108,182 Commodities 100.2435 Food & Environmental Health 18,450 2,469 15,981 Other Charges 100.2435 Food & Environmental Health 38,177 35,699 2,478 858,968 673,925 185,043 Personal Services 100.2440 Vital Records 120,387 108,290 12,097 Contractual Services 100.2440 Vital Records 400 204 196 Commodities 100.2440 Vital Records 5,000 669 4,331 Other Charges 100.2440 Vital Records 2,595 2,427 168 128,382 111,589 16,793 Personal Services 100.2455 Community Health Program 182,314 163,994 18,320 Contractual Services 100.2455 Community Health Program 30,103 15,378 14,725 Commodities 100.2455 Community Health Program 2,000 268 1,732 Other Charges 100.2455 Community Health Program 22,706 21,232 1,474 237,123 200,871 36,252 Personal Services 100.2460 Community Purchased Services - - - Contractual Services 100.2460 Community Purchased Services 500,380 255,613 244,767 Commodities 100.2460 Community Purchased Services - - - Other Charges 100.2460 Community Purchased Services - - - 500,380 255,613 244,767 Personal Services 100.2605 Director of Public Works 221,881 199,585 22,296 Contractual Services 100.2605 Director of Public Works 25,191 12,868 12,323 Commodities 100.2605 Director of Public Works 1,000 134 866 Other Charges 100.2605 Director of Public Works 9,016 8,431 585 257,088 221,018 36,070 Personal Services 100.2610 Municipal Service Center 138,208 124,320 13,888 Contractual Services 100.2610 Municipal Service Center 77,498 39,589 37,909 Commodities 100.2610 Municipal Service Center 198,100 26,507 171,593 Other Charges 100.2610 Municipal Service Center 10,559 9,874 685 424,365 200,289 224,076 226 Personal Services 100.2620 EDOT Administration 175,073 157,480 17,593 Contractual Services 100.2620 EDOT Administration - - - Commodities 100.2620 EDOT Administration - - - Other Charges 100.2620 EDOT Administration 5,066 4,737 329 180,139 162,217 17,922 Personal Services 100.2625 City Engineer 706,467 635,476 70,991 Contractual Services 100.2625 City Engineer 4,000 2,043 1,957 Commodities 100.2625 City Engineer 3,583 479 3,104 Other Charges 100.2625 City Engineer 43,903 41,053 2,850 757,953 679,051 78,902 Personal Services 100.2630 Traffic Engineering 478,289 430,227 48,062 Contractual Services 100.2630 Traffic Engineering 9,800 5,006 4,794 Commodities 100.2630 Traffic Engineering 3,900 522 3,378 Other Charges 100.2630 Traffic Engineering 24,130 22,564 1,566 516,119 458,318 57,801 Personal Services 100.2640 Traffic Signals & Street Light Maint. 395,840 356,063 39,777 Contractual Services 100.2640 Traffic Signals & Street Light Maint.200 102 98 Commodities 100.2640 Traffic Signals & Street Light Maint. 392,600 52,533 340,067 Other Charges 100.2640 Traffic Signals & Street Light Maint.73,307 68,548 4,759 861,947 477,246 384,701 Personal Services 100.2665 Streets & Sanitation Admin.1,144,261 1,029,276 114,985 Contractual Services 100.2665 Streets & Sanitation Admin.31,200 15,938 15,262 Commodities 100.2665 Streets & Sanitation Admin.5,533 740 4,793 Other Charges 100.2665 Streets & Sanitation Admin.50,526 47,246 3,280 1,231,520 1,093,201 138,319 Personal Services 100.2670 Street & Alley Maintenance 1,682,438 1,513,373 169,065 Contractual Services 100.2670 Street & Alley Maintenance 130,200 66,511 63,689 Commodities 100.2670 Street & Alley Maintenance 187,300 25,062 162,238 Other Charges 100.2670 Street & Alley Maintenance 551,615 515,806 35,809 2,551,553 2,120,753 430,800 Personal Services 100.2675 Street Cleaning 364,737 328,085 36,652 Contractual Services 100.2675 Street Cleaning - - - Commodities 100.2675 Street Cleaning - - - Other Charges 100.2675 Street Cleaning 263,633 246,519 17,114 628,370 574,604 53,766 Personal Services 100.2680 Snow & Ice Removal 296,048 266,299 29,749 Contractual Services 100.2680 Snow & Ice Removal 60,000 30,650 29,350 Commodities 100.2680 Snow & Ice Removal 303,300 40,584 262,716 Other Charges 100.2680 Snow & Ice Removal 38,190 35,711 2,479 697,538 373,243 324,295 Personal Services 100.2805 Children's Services 650,405 585,047 65,358 Contractual Services 100.2805 Children's Services - - - Commodities 100.2805 Children's Services 79,500 10,638 68,862 Other Charges 100.2805 Children's Services 13,333 12,467 866 743,238 608,152 135,086 Personal Services 100.2806 Adult Services 944,641 849,716 94,925 Contractual Services 100.2806 Adult Services 100,800 51,492 49,308 Commodities 100.2806 Adult Services 263,000 35,191 227,809 Other Charges 100.2806 Adult Services 19,414 18,154 1,260 1,327,855 954,553 373,302 Personal Services 100.2808 Neighborhood Services 174,428 156,900 17,528 Contractual Services 100.2808 Neighborhood Services 3,000 1,533 1,467 Commodities 100.2808 Neighborhood Services 10,280 1,376 8,904 Other Charges 100.2808 Neighborhood Services 3,285 3,072 213 190,993 162,880 28,113 227 Personal Services 100.2820 Circulation 533,136 479,562 53,574 Contractual Services 100.2820 Circulation - - - Commodities 100.2820 Circulation 4,600 616 3,984 Other Charges 100.2820 Circulation 11,516 10,768 748 549,252 490,946 58,306 Personal Services 100.2835 Technical Services 325,368 292,672 32,696 Contractual Services 100.2835 Technical Services 103,545 52,895 50,650 Commodities 100.2835 Technical Services 10,000 1,338 8,662 Other Charges 100.2835 Technical Services 7,456 6,972 484 446,369 353,877 92,492 Personal Services 100.2840 Library Maintenance 236,064 212,342 23,722 Contractual Services 100.2840 Library Maintenance 177,080 90,459 86,621 Commodities 100.2840 Library Maintenance 53,500 7,159 46,341 Other Charges 100.2840 Library Maintenance 8,774 8,204 570 475,418 318,164 157,254 Personal Services 100.2845 Library Administration 433,350 389,804 43,546 Contractual Services 100.2845 Library Administration 14,468 7,391 7,077 Commodities 100.2845 Library Administration 6,718 899 5,819 Other Charges 100.2845 Library Administration 25,308 23,665 1,643 479,844 421,758 58,086 Personal Services 100.3005 Recreation Management 338,330 304,332 33,998 Contractual Services 100.3005 Recreation Management 710 363 347 Commodities 100.3005 Recreation Management 2,666 357 2,309 Other Charges 100.3005 Recreation Management 23,177 21,672 1,505 364,883 326,724 38,159 Personal Services 100.3010 Recreation Business & Fiscal Mgmt. 247,414 222,552 24,862 Contractual Services 100.3010 Recreation Business & Fiscal Mgmt.82,460 42,124 40,336 Commodities 100.3010 Recreation Business & Fiscal Mgmt.8,583 1,148 7,435 Other Charges 100.3010 Recreation Business & Fiscal Mgmt.6,944 6,493 451 345,401 272,317 73,084 Personal Services 100.3015 Communication & Marketing Serv. 102,898 92,558 10,340 Contractual Services 100.3015 Communication & Marketing Serv.64,325 32,860 31,465 Commodities 100.3015 Communication & Marketing Serv.83 11 72 Other Charges 100.3015 Communication & Marketing Serv.23,735 22,194 1,541 191,041 147,623 43,418 Personal Services 100.3020 Recreation General Support 272,140 244,793 27,347 Contractual Services 100.3020 Recreation General Support 710 363 347 Commodities 100.3020 Recreation General Support 9,750 1,305 8,445 Other Charges 100.3020 Recreation General Support 83,002 77,614 5,388 365,602 324,074 41,528 Personal Services 100.3025 Park Utilities - - - Contractual Services 100.3025 Park Utilities - - - Commodities 100.3025 Park Utilities 89,500 11,976 77,524 Other Charges 100.3025 Park Utilities - - - 89,500 11,976 77,524 Personal Services 100.3030 Crown Community Center 648,678 583,494 65,184 Contractual Services 100.3030 Crown Community Center 6,506 3,324 3,182 Commodities 100.3030 Crown Community Center 83,449 11,166 72,283 Other Charges 100.3030 Crown Community Center 19,836 18,548 1,288 758,469 616,532 141,937 Personal Services 100.3035 Chandler Community Center 633,644 569,970 63,674 Contractual Services 100.3035 Chandler Community Center 9,252 4,726 4,526 Commodities 100.3035 Chandler Community Center 57,756 7,728 50,028 Other Charges 100.3035 Chandler Community Center 42,233 39,491 2,742 742,885 621,916 120,969 228 Personal Services 100.3040 Fleetwood Jourdain Center 599,920 539,635 60,285 Contractual Services 100.3040 Fleetwood Jourdain Center 19,377 9,898 9,479 Commodities 100.3040 Fleetwood Jourdain Center 121,489 16,256 105,233 Other Charges 100.3040 Fleetwood Jourdain Center 32,089 30,006 2,083 772,875 595,796 177,079 Personal Services 100.3045 Fleetwood Jourdain Theater 79,177 71,221 7,956 Contractual Services 100.3045 Fleetwood Jourdain Theater 20,000 10,217 9,783 Commodities 100.3045 Fleetwood Jourdain Theater 5,850 783 5,067 Other Charges 100.3045 Fleetwood Jourdain Theater 11,647 10,891 756 116,674 93,111 23,563 Personal Services 100.3050 Recreation Outreach Program 89,792 80,769 9,023 Contractual Services 100.3050 Recreation Outreach Program 9,050 4,623 4,427 Commodities 100.3050 Recreation Outreach Program 107,900 14,438 93,462 Other Charges 100.3050 Recreation Outreach Program 6,700 6,265 435 213,442 106,095 107,347 Personal Services 100.3055 Levy Center 703,367 632,687 70,680 Contractual Services 100.3055 Levy Center 26,703 13,641 13,062 Commodities 100.3055 Levy Center 152,464 20,401 132,063 Other Charges 100.3055 Levy Center 28,248 26,414 1,834 910,782 693,143 217,639 Personal Services 100.3065 Church Street Boat Ramp 23,683 21,303 2,380 Contractual Services 100.3065 Church Street Boat Ramp - - - Commodities 100.3065 Church Street Boat Ramp 30,900 4,135 26,765 Other Charges 100.3065 Church Street Boat Ramp 100 94 6 54,683 25,531 29,152 Personal Services 100.3075 Boat Storage Facility 10,442 9,393 1,049 Contractual Services 100.3075 Boat Storage Facility - - - Commodities 100.3075 Boat Storage Facility 1,200 161 1,039 Other Charges 100.3075 Boat Storage Facility 700 655 45 12,342 10,208 2,134 Personal Services 100.3080 Beaches 411,094 369,784 41,310 Contractual Services 100.3080 Beaches 6,289 3,213 3,076 Commodities 100.3080 Beaches 20,365 2,725 17,640 Other Charges 100.3080 Beaches 48,771 45,605 3,166 486,519 421,327 65,192 Personal Services 100.3085 Recreation Facility Maintenance 560,336 504,029 56,307 Contractual Services 100.3085 Recreation Facility Maintenance 1,600 817 783 Commodities 100.3085 Recreation Facility Maintenance 63,063 8,438 54,625 Other Charges 100.3085 Recreation Facility Maintenance 116,976 109,382 7,594 741,975 622,667 119,308 Personal Services 100.3095 Robert Crown Ice Rink 725,789 652,856 72,933 Contractual Services 100.3095 Robert Crown Ice Rink 50,116 25,601 24,515 Commodities 100.3095 Robert Crown Ice Rink 238,577 31,923 206,654 Other Charges 100.3095 Robert Crown Ice Rink 92,986 86,950 6,036 1,107,468 797,330 310,138 Personal Services 100.3100 Sports Leagues 44,297 39,846 4,451 Contractual Services 100.3100 Sports Leagues - - - Commodities 100.3100 Sports Leagues 6,500 870 5,630 Other Charges 100.3100 Sports Leagues 814 761 53 51,611 41,477 10,134 Personal Services 100.3105 Aquatic Camp 85,905 77,273 8,632 Contractual Services 100.3105 Aquatic Camp - - - Commodities 100.3105 Aquatic Camp 11,450 1,532 9,918 Other Charges 100.3105 Aquatic Camp 300 281 19 97,655 79,085 18,570 229 Personal Services 100.3110 Tennis 108,957 98,008 10,949 Contractual Services 100.3110 Tennis 250 128 122 Commodities 100.3110 Tennis 914 122 792 Other Charges 100.3110 Tennis 3,833 3,584 249 113,954 101,842 12,112 Personal Services 100.3130 Special Recreation Programs 352,608 317,175 35,433 Contractual Services 100.3130 Special Recreation Programs 650 332 318 Commodities 100.3130 Special Recreation Programs 11,322 1,515 9,807 Other Charges 100.3130 Special Recreation Programs 24,430 22,844 1,586 389,010 341,866 47,144 Personal Services 100.3140 Bus Program 62,102 55,861 6,241 Contractual Services 100.3140 Bus Program 280 143 137 Commodities 100.3140 Bus Program - - - Other Charges 100.3140 Bus Program 476 445 31 62,858 56,450 6,408 Personal Services 100.3150 Park Service Unit 93,433 84,044 9,389 Contractual Services 100.3150 Park Service Unit 650 332 318 Commodities 100.3150 Park Service Unit 1,000 134 866 Other Charges 100.3150 Park Service Unit 2,071 1,937 134 97,154 86,447 10,707 Personal Services 100.3155 Youth Golf Program 19,250 17,316 1,934 Contractual Services 100.3155 Youth Golf Program 250 128 122 Commodities 100.3155 Youth Golf Program 900 120 780 Other Charges 100.3155 Youth Golf Program 100 94 6 20,500 17,657 2,843 Personal Services 100.3205 Community Services 366,635 329,793 36,842 Contractual Services 100.3205 Community Services 165,960 84,778 81,182 Commodities 100.3205 Community Services 7,698 1,030 6,668 Other Charges 100.3205 Community Services 26,894 25,148 1,746 567,187 440,749 126,438 Personal Services 100.3210 Commission on Aging 104,528 94,024 10,504 Contractual Services 100.3210 Commission on Aging - - - Commodities 100.3210 Commission on Aging 1,150 154 996 Other Charges 100.3210 Commission on Aging 6,950 6,499 451 112,628 100,677 11,951 Personal Services 100.3215 Youth Engagement Division 88,366 79,486 8,880 Contractual Services 100.3215 Youth Engagement Division 2,908 1,486 1,422 Commodities 100.3215 Youth Engagement Division 1,325 177 1,148 Other Charges 100.3215 Youth Engagement Division 8,572 8,016 556 101,171 89,165 12,006 Personal Services 100.3505 Parks & Forestry General Support 456,468 410,598 45,870 Contractual Services 100.3505 Parks & Forestry General Support 9,000 4,598 4,402 Commodities 100.3505 Parks & Forestry General Support 1,200 161 1,039 Other Charges 100.3505 Parks & Forestry General Support 13,247 12,387 860 479,915 427,744 52,171 Personal Services 100.3510 Horticultural Maintenance 1,078,546 970,165 108,381 Contractual Services 100.3510 Horticultural Maintenance 140,000 71,517 68,483 Commodities 100.3510 Horticultural Maintenance 85,380 11,424 73,956 Other Charges 100.3510 Horticultural Maintenance 183,031 171,149 11,882 1,486,957 1,224,256 262,701 Personal Services 100.3515 Parkway Tree Maintenance 687,276 618,213 69,063 Contractual Services 100.3515 Parkway Tree Maintenance - - - Commodities 100.3515 Parkway Tree Maintenance 10,700 1,432 9,268 Other Charges 100.3515 Parkway Tree Maintenance 186,486 174,380 12,106 884,462 794,025 90,437 230 Personal Services 100.3520 Dutch Elm Disease Control 618,556 556,399 62,157 Contractual Services 100.3520 Dutch Elm Disease Control 12,000 6,130 5,870 Commodities 100.3520 Dutch Elm Disease Control 7,000 937 6,063 Other Charges 100.3520 Dutch Elm Disease Control 141,740 132,539 9,201 779,296 696,004 83,292 Personal Services 100.3525 Tree Planning 190,113 171,009 19,104 Contractual Services 100.3525 Tree Planning - - - Commodities 100.3525 Tree Planning 80,950 10,832 70,118 Other Charges 100.3525 Tree Planning 55,235 51,649 3,586 326,298 233,490 92,808 Personal Services 100.3530 Private Elm Tree Insurance - - - Contractual Services 100.3530 Private Elm Tree Insurance 20,000 10,217 9,783 Commodities 100.3530 Private Elm Tree Insurance - - - Other Charges 100.3530 Private Elm Tree Insurance - - - 20,000 10,217 9,783 Personal Services 100.3535 Dutch Elm Inoculation Program - - - Contractual Services 100.3535 Dutch Elm Inoculation Program 246,000 125,666 120,334 Commodities 100.3535 Dutch Elm Inoculation Program - - - Other Charges 100.3535 Dutch Elm Inoculation Program - - - 246,000 125,666 120,334 Personal Services 100.3605 Ecology Center 225,800 203,110 22,690 Contractual Services 100.3605 Ecology Center 5,205 2,659 2,546 Commodities 100.3605 Ecology Center 26,609 3,560 23,049 Other Charges 100.3605 Ecology Center 30,420 28,445 1,975 288,034 237,774 50,260 Personal Services 100.3610 Eco Quest Day Camp 83,967 75,529 8,438 Contractual Services 100.3610 Eco Quest Day Camp 1,600 817 783 Commodities 100.3610 Eco Quest Day Camp 10,700 1,432 9,268 Other Charges 100.3610 Eco Quest Day Camp 22,600 21,133 1,467 118,867 98,911 19,956 Personal Services 100.3700 Arts Council 4,138 3,722 416 Contractual Services 100.3700 Arts Council 13,084 6,684 6,400 Commodities 100.3700 Arts Council 816 109 707 Other Charges 100.3700 Arts Council 5,000 4,675 325 23,038 15,191 7,847 Personal Services 100.3710 Noyes Cultural Art Center 163,456 147,031 16,425 Contractual Services 100.3710 Noyes Cultural Art Center 8,021 4,097 3,924 Commodities 100.3710 Noyes Cultural Art Center 63,061 8,438 54,623 Other Charges 100.3710 Noyes Cultural Art Center 1,644 1,537 107 236,182 161,103 75,079 Personal Services 100.3720 Cultural Arts Programs 423,338 380,798 42,540 Contractual Services 100.3720 Cultural Arts Programs 137,763 70,374 67,389 Commodities 100.3720 Cultural Arts Programs 21,016 2,812 18,204 Other Charges 100.3720 Cultural Arts Programs 21,576 20,175 1,401 603,693 474,159 129,534 Personal Services 100.3805 Facilities Administration 196,599 176,843 19,756 Contractual Services 100.3805 Facilities Administration 8,369 4,275 4,094 Commodities 100.3805 Facilities Administration 1,666 223 1,443 Other Charges 100.3805 Facilities Administration 5,269 4,927 342 211,903 186,268 25,635 Personal Services 100.3806 Civic Center Services 144,926 130,363 14,563 Contractual Services 100.3806 Civic Center Services 126,957 64,854 62,103 Commodities 100.3806 Civic Center Services 84,166 11,262 72,904 Other Charges 100.3806 Civic Center Services 2,903 2,715 188 358,952 209,194 149,758 231 Personal Services 100.3807 Construction & Repairs 1,546,485 1,391,082 155,403 Contractual Services 100.3807 Construction & Repairs 76,232 38,942 37,290 Commodities 100.3807 Construction & Repairs 84,600 11,320 73,280 Other Charges 100.3807 Construction & Repairs 100,891 94,342 6,549 1,808,208 1,535,686 272,522$ Personal Services N/A Total General Fund 69,429,030 62,452,245 6,976,785 Contractual Services N/A Total General Fund 5,794,196 2,959,889 2,834,307 Commodities N/A Total General Fund 3,688,158 493,502 3,194,656 Other Charges N/A Total General Fund 5,329,047 4,983,107 345,940 84,240,431$ 70,888,742$ 13,351,689$ Collection Losses 272,483 Total General Corporate Purpose Tax Levy 13,624,172$ 232 For City Council meeting of November 14, 2011 Item A13 Ordinance 101-O-11: 2011 Special Service Area #4 Tax Levy For Action To: Honorable Mayor and Members of the City Council Members of the Administration and Public Works Committee From: Martin Lyons, Treasurer Hitesh Desai, Accounting Manager Subject: Ordinance 101-O-11: 2011 Special Service Area #4 Tax Levy Date: November 7, 2011 Recommended Action: Staff requests consideration of Tax Levy Ordinance 101-O-11 which levies the annual property tax for Special Service Area #4. This ordinance was introduced at the November 14, 2011 City Council meeting. Funding Source: n/a Summary: Ordinance 101-O-11 is the Annual Tax Levy for Special Service Area #4, which funds a portion of the activities of Downtown Evanston. The 2011 Levy is based on the agreement between the City and Downtown Evanston and on the budget submitted to the City Council, also to be approved on November 14, 2011. The total tax levy as extended for 2011 is $406,122. Questions regarding this ordinance may be forwarded to: Martin Lyons Treasurer 847.866.2936 mlyons@cityofevanston.org Hitesh Desai Accounting Manager 847.866.2934 hdesai@cityofevanston.org Memorandum 233 Attachment: Ordinance 101-O-11 234 11/14/2011 11/28/2011 101-O-11 AN ORDINANCE Levying Taxes for the Special Service Area No. 4 of the City of Evanston, County of Cook, and State of Illinois, for the Fiscal year Beginning January 1, 2012, and Ending December 31, 2012 WHEREAS, the City of Evanston, Illinois is a Home Rule unit of local government pursuant to the terms and provisions of Article VII of the 1970 Constitution of the State of Illinois, which said Constitution in Section 6(a) thereof grants unto the City of Evanston as a Home Rule unit of government the power to tax; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That, in order to meet expenses and liabilities of the Special Service Area No. 4 of the City of Evanston, Illinois, for the fiscal year beginning January 1, 2012, there is hereby levied on all real property subject to taxation within the limits of said Special Service Area No. 4 of the City of Evanston as assessed and equalized for the year 2011, the sum of Four Hundred Six Thousand, One Hundred Twenty-Two Dollars ($406,122.00), being the total 2012 appropriation plus allowances for collection losses, which are to be collected from the tax levy of Special Service Area No. 4 of the City of Evanston for the year 2011. 235 101-O-11 The specific amounts levied for the various purposes and funds are designated by being placed in separate columns under headings "To Be Raised By Taxation," and are identified in that manner on the following pages of this Ordinance. SECTION 2: That there be appropriated for the City of Evanston Special Service Area No. 4: Fund 210 – Special Service Area No. 4 Special Service Area No. 4 Fund Appropriation Source Other Than Taxation Levy Taxes Personal Services $241,400 $0 $241,400 Maintenance $222,455 $102,455 $120,000 Professional and Other $177,000 $140,400 $36,600 SUBTOTAL $640,855 $242,855 $398,000 Collection Losses – 2.04% $8,122 TOTAL TAXATION $406,122 SECTION 3: Per City ordinance 67-O-07 adopted July 9, 2007, under no circumstances shall the total annual amount levied exceed 0.1464% of the Special Service Area No. 4 equalized assessed valuation. SECTION 4: That the foregoing recitals are found as fact and made a part hereof. SECTION 5: That all ordinances or parts of ordinances in conflict herewith are repealed. 236 101-O-11 SECTION 6: That this ordinance 101-O-11 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2011 Adopted:___________________, 2011 Approved: __________________________, 2011 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 237 For City Council meeting of November 14, 2011 Item A14 Ordinance 102-O-11: 2011 Evanston Township Tax Levy For Action To: Honorable Mayor and Members of the City Council Members of the Administration and Public Works Committee From: Martin Lyons, Treasurer Hitesh Desai, Accounting Manager Subject: Ordinance 102-O-11: 2011 Evanston Township Tax Levy Date: November 7, 2011 Recommended Action: Staff requests consideration of Tax Levy Ordinance 102-O-11 which levies the annual property tax for the Evanston Township. This ordinance was introduced at the November 14, 2011 City Council meeting. Funding Source: n/a Summary: Ordinance 102-O-11 is the Annual Tax Levy for the Evanston Township, which is based on the April 1, 2011 through March 31, 2012 Annual Budget. The total tax levy as extended for 2011 is $1,328,743. This levy amount includes a Loss Factor of 5.263% compared to the City’s Loss Factor of 2.04% Questions regarding this ordinance may be forwarded to: Township Supervisor Patricia A. Vance 1910 Main St. Evanston, IL 60202 847-475-4481 Township Assessor Bonnie Wilson 846 Dodge Ave. Evanston, IL 60202 847-332-2465 Memorandum 238 Attachment: Ordinance 102-O-11 239 11/14/2011 11/28/2011 102-O-11 AN ORDINANCE Tax Levy Ordinance for the Town of Evanston, County of Cook, and State of Illinois, for the Fiscal Year Beginning April 1, 2011, and Ending March 31, 2012 BE IT ORDAINED BY THE BOARD OF TRUSTEES OF THE TOWN OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Pursuant to the authority vested in them by Section 13 of Article XIII of "An Act to revise the law in relation to township organizations” approved March 6, 1874 as amended, the Board of Town Trustees, in meeting assembled, do hereby find and declare that there will be required to be raised by general taxation the amounts hereinafter set down, to be levied upon all taxable property in said Town, in order to meet and defray all the necessary expenses and liabilities of the Town and the amounts so required are itemized and needed for uses and purposes as follows, to wit: For necessary expenses for the general uses and purposes of the Town: Town General Fund Appropriation Source Other Than Taxation Amount To Be Raised by Taxation Town Fund Administration $239,083 $29,083 $210,000 Community Programs/Services $102,650 $36,897 $65,753 Transfer to General Assistance $0 $0 $0 TOTAL APPROPRIATION $341,733 $65,980 $275,753 Loss Factor (5.263%) $14,513 TOTAL TAX LEVY FOR TOWN $290,266 240 102-O-11 Making the amount to be raised by taxation and levied on all taxable property in said town, for the uses and purposes aforesaid for the Town General Fund, the sum of Two Hundred Ninety Thousand, Two Hundred Sixty-Six Dollars ($290,266.00). For the necessary expenses for General Assistance by the Town: General Assistance Fund Appropriation Source Other Than Taxation Amount To Be Raised By Taxation General Assistance $648,291 $0 $648,291 General Assistance Administration $546,867 $208,605 $338,262 TOTAL APPROPRIATION $1,195,158 $208,605 $986,553 Loss Factor (5.263%) $51,924 TOTAL TAX LEVY FOR GENERAL ASSISTANCE $1,038,477 Making the amount to be raised by taxation and levied on all taxable property in said Town for the necessary expenses and liabilities for General Assistance by the Town for the sum of One Million, Thirty Eight Thousand, Four Hundred and Seventy-Seven Dollars ($1,038,477.00). Making the aggregate sum of One Million, Three Hundred Twenty-Eight Thousand, Seven Hundred Forty-Three Dollars ($1,328,743.00) to be raised by taxation and levied on all taxable property in said Town, in order to meet and defray all the necessary expenses and liabilities of the Town, as required in accordance with law. And it is hereby directed that the aforesaid sum be raised by taxation in the manner provided by law. SECTION 2: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. 241 102-O-11 SECTION 3: That this Ordinance 102-O-11 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2011 Adopted:___________________, 2011 Approved: __________________________, 2011 _______________________________ Patricia Vance, Township Supervisor/Treasurer Attest: _____________________________ Rodney Greene, Town Clerk Approved as to form: _______________________________ W. Grant Farrar, Town Board Attorney 242 For City Council meeting of November 28, 2011 Item A15 Ordinance 79-O-11: Limited Alcohol Consumption in Viewing Auditoriums 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: Approval of Ordinance 79-O-11, Amending Class AC Liquor Licenses, Authorizing Limited Alcohol Consumption in Viewing Auditoriums Date: October 10, 2011 Recommended Action: Local Liquor Commissioner recommends City Council adoption of Ordinance 79-O-11. This ordinance was introduced at the October 24, 2011 City Council meeting. Funding Source: n/a Summary: Ordinance 79-O-11 amends the Class AC liquor license to allow patrons to purchase alcohol in the theater café and take their alcoholic beverages inside arts cinema viewing auditoriums during motion pictures rated PG-13 or R, and special events. Patrons who wish to take alcohol from the café to an auditorium must be 21 years of age, wear a licensee-issued wristband, and have only 1 alcoholic beverage, in an open plastic cup that is clearly distinguishable from other cups, at a time. Ordinance 79-O-11 also grants the Local Liquor Commissioner the authority to approve a proposal by a Class AC licensee to hold a special event, during which liquor is sold, pursuant to alternative enforcement methods proposed by the licensee, if she determines that said methods will prevent sale of alcohol to underage persons. Ordinance 79-O-11 also requires any Class AC licensee to have a BASSET-certified employee on site whenever liquor is sold, and prohibits sale of liquor on days when the theater is not open for film screenings and/or a special event. 79-O-11 prohibits sale of alcohol more than 1 hour before the start of any movie and/or special event. Finally, 79- O-11 makes licensees responsible for on-site consumption by minors regardless of the alcohol’s point of origin. Memorandum 243 Legislative History: Last year, the City Council approved Ordinance 32-O-10, which permitted patrons of special events to consume alcohol in theater auditoriums. On August 11, 2011, representatives from Cinemark Century Theatre, the only Class AC licensee, appeared before the Liquor Control Review Board and presented testimony and facts that supported amending the Class AC liquor license. Said testimony included statements that competitors in the Chicagoland area permit consumption of alcohol in theaters during movie screenings. As explained above, Ordinance 79-O-11 expands the current scope of the AC license to permit consumption in theaters during movie screenings. Alternatives: n/a ------------------------------------------------------------------------------------- Attachment: Ordinance 79-O-11 Minutes of the August 11, 2011 meeting of the Liquor Control Review Board 244 10/5/2011 79-O-11 AN ORDINANCE Amending City Code Section 3-5-6-(AC) to Authorize Limited Alcohol Consumption in Viewing Auditoriums NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Subsection 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, having a minimum seating capacity of eight hundred (800) and located in the Core District, while food service is available, and served only in glass containers by wait staff. 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 area only. Sale, Possession and consumption of alcoholic liquor shall be permitted in the café area and in the viewing auditoriums is prohibited pursuant to 3-5-6-(AC)-2. The conditions in Section 3-5-6(AC) and Subsection 3-5-6(AC)1, shall apply to all patrons of the arts cinema that are not patrons of a special event referenced in Subsection 3-5-6(AC)2., hereinbelow. 2. Restrictions on Alcohol in Auditoriums: A class AC licensee may permit patrons to exit the café 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; 245 79-O-11 ~2~ 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; 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. 2 3. Special Event: The conditions in Section 3-5-6(AC) and (AC)(1) are hereby modified relative to patrons of a special event to be held at the arts cinema. Upon approval by the Local Liquor Commissioner of the a request submitted by the license holder 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, provided that food service is available when the alcoholic liquor is sold, the liquor to be consumed by patrons of the special event is served only in open plastic containers. Possession and consumption of alcoholic liquor by the special event patrons is permitted in the café area and, in addition, shall only be permitted in the viewing auditorium that is showing the special event, and in no other auditorium. 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. 3 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. 4 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. 246 79-O-11 ~3~ 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. The annual single payment fee for initial issuance or renewal of such license shall be five thousand dollars ($5,000.00). 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 five thousand, two hundred fifty dollars ($5,250.00). No more than one (1) such license shall be in force at any one time. SECTION 2: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: If any provision of this Ordinance 79-O-11 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 79-O-11 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 247 79-O-11 ~4~ Introduced: _________________, 2011 Adopted: ___________________, 2011 Approved: __________________________, 2011 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel 248 FINAL Page 1 of 3 Liquor Control Board MEETING MINUTES Liquor Control Board Thursday, August 11, 2011 11:00 a.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Room 2750 Members Present: Patrick Hughes, Marion Macbeth, Byron Wilson and Elizabeth Tisdahl Members Absent: Richard Peach Staff Present: W. Grant Farrar and Wendy McCambridge Others Present: Peter Mills (Chef’s Station), Chad Burch (Century Theatre), Matt Dunne (Century Theatre), Brian Ward (Sodexo), Steven Sena (Sodexo), Harlan Powell (Sodexo), John Skelly (NU student), Bill Smith (EvanstonNow), Jonathan Bullington (Chicago Tribune) Presiding Member: Local Liquor Control Commissioner Elizabeth Tisdahl/Mayor Call to Order The Local Liquor Control Commissioner Tisdahl called the meeting to order at 11:02 a.m. NEW BUSINESS Chef’s Station Peter Mills Productions, Inc., doing business as Chef’s Station, 915 Davis Street, Evanston, IL 60201 owner Peter Mills was present. Local Liquor Control Commissioner asked Mr. Mills the reason for this meeting. Mr. Mills explained that he was interested in upgrading his current Class D to a Class C liquor license to allow service of alcoholic liquor in addition to the beer and wine already permitted. The Local Liquor Control Commissioner asked the members if there were any concerns over Mr. Mills request. No concerns were voiced. The board recommends increasing the liquor Class C and decrease the number of Class D licenses both by one (1). The ordinance would be introduced to City Council on September 12, 2011 and for action at the City Council meeting scheduled for September 26, 2011. Century Theatres Century Theatres, Inc. doing business as Century Theatres, 900 Clark Street, Evanston IL 60201 representatives Chad Burch (General Manager Century Theatres) and Matt Dunne (General Manager Rhythm Room Bar and Bistro) were present. 249 FINAL Page 2 of 3 Liquor Control Board Local Liquor Control Commissioner asked the gentlemen the reason for this meeting. The representatives explained that Century Theatres would like to extend the liquor service into the auditoriums for regularly scheduled showings. Other Chicagoland theatres are already serving beer and wine in their auditoriums and Century Theatres would like to remain competitive. The Local Liquor Commissioner asked if there were any incidents reported at any of these theaters as a result of the enhanced liquor availability. Mr. Dunne stated so far there have been no significant problems reported. The Commissioner then opened up for the Board Members to ask questions. Ms. Macbeth asked about details regarding the service location and strategies to reduce the sale or possession of the alcohol by underage patrons of the theaters. Suggestions ranging from wristbands, restriction to particular theatres, ID checks at the point of purchase and entry to the auditorium, auditorium restriction according to movie rating were presented. As a result of the discussion, the Board agreed to initially allow for alcohol in the Arts auditoriums. According to City Attorney, Grant Farrar, a re-write of the AC Class Liquor License would be necessary. The ordinance would take time to write, therefore, the introduction date to City Council was unknown. Mr. Farrar will complete the re-write of the ordinance and request Ms. McCambridge to get in touch with Century Theatres representatives when a tentative introduction date is set. Sodexo America, Inc. Sodexo America, LLC doing business as Sodexo America, 1501 Central Street, Evanston, IL 60201 representatives Steven Sena (Regional Manager), Brian Ward (Concessions Manager) and Harlan Powell (Attorney) were present. Local Liquor Control Commissioner asked the gentlemen for the reason for this meeting. Mr. Powell informed the Board that Sodexo was pursuing a catering license to be able to provide beer and wine for catered events held at the Stadium Club at Ryan Field and “N” Club at Welsh-Ryan Arena. The events would be private and likely occur during football or basketball games. The Local Liquor Control Commissioner asked the members if there were any concerns over Sodexo America request request. No concerns were voiced. The board recommends issuing a Class K Liquor License to be introduced at City Council meeting on September 12, 2011 and for action at the City Council meeting scheduled for September 26, 2011. A one day liquor license for the first home foot all game on September 10, 2011 was recommended because the license would not be approved prior to that time. Liquor Theft Reporting and Sanctions The Local Liquor Control Commissioner expressed her concern over local grocery stores with liquor licenses have been experiencing liquor thefts. The Commissioner would like the Liquor Control Board to offer options and assistance to the stores to better manage increased liquor thefts. However, the Commissioner had been informed that often the stores are not aware of the magnitude of the theft until after the annual inventory is taken and reported. The Commissioner would like to determine the threshold for average liquor theft and request grocery stores to remit inventory reports 250 FINAL Page 3 of 3 Liquor Control Board to the Liquor Board to be able to analyze the data to develop baseline and average rates of theft for grocery stores. Initial data should be requested from the stores and then data submitted annually at liquor license renewal. ADJOURNMENT The meeting was adjourned by the Local Liquor Control Commissioner Elizabeth Tisdahl/Mayor at 11:52 a.m., August 11, 2011. Respectfully Submitted, Wendy McCambridge Administrative Adjudication/Liquor Licensing Manager, Legal Department 251 PLANNING & DEVELOPMENT COMMITTEE MEETING Monday, November 28, 2011 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 November 14, 2011 III. ITEMS FOR CONSIDERATION (P1) Resolution 65-R-11: Approving of a Plat of Consolidation for Two Lots Located at 2664-68 Sheridan Road Staff recommends Planning and Development Committee and City Council approval of Resolution 65-R-11. The property owner of 2664 Sheridan Road, an owner- occupied single family home, has purchased 2668 Sheridan Road, a single family home to the north. The owner proposes to demolish 2668 Sheridan Road and consolidate this parcel with the parcel to the south, where he resides. For Action (P2) Ordinance 91-O-11: Expiration of Building Permits Staff recommends City Council consideration of proposed Ordinance 91-O-11 regarding the expiration of building permits as a further amendment to Title 4, Chapter 2, Section 2 of the City Code. The major change is the addition of a time limitation for all permits regardless of work status. For Introduction 252 Planning & Development Committee Meeting Agenda Page 2 of 2 November 28, 2011 (P3) Approval of Amendment of Redevelopment Agreement for Neighborhood Stabilization Program 2 and Program Update Staff recommends approval of the attached amendment to the redevelopment agreement (“RDA”) between the City and Brinshore Development, LLC for Phase 2A of the Neighborhood Stabilization Program 2 (“NSP2”) grant. This amendment covers the development of the first phase of Emerson Square, the new housing development located at 1600 Foster Street (former Bishop Freeman site). $3,085,000.00 in funding, will be provided by: $2,085,000 in NSP2, $600,000 of West Evanston TIF, $300,000 of HOME and $100,000 of Affordable Housing Fund (“AHF”) funds. The Illinois Housing Development Authority will fund an additional $8.9 million from Low Income Housing Tax Credits and other sources. For Action (P4) Approval of Appointment of a Mayoral Committee to Consider Proposed Ordinance 38-O-11 Regarding the Licensing of Rental Dwelling Units The Planning and Development Committee recommended at its November 14,, 2011 meeting that a mayoral-appointed committee be established to review proposed Ordinance 38-O-11 regarding the licensing of rental dwelling units. For Action IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT 253 Planning & Development Committee Meeting Minutes of November 14, 2011 City Council Chambers – 7:15 p.m. Lorraine H. Morton Civic Center COMMITTEE PRESENT: J. Fiske, D. Holmes, A. Rainey, D. Wilson, M. Wynne OTHERS PRESENT: G. Chen, G. Farrar, S. Griffin, T. Malone, D. Marino, J. Murphy, B. Newman PRESIDING OFFICIAL: Ald. Holmes I. DECLARATION OF QUORUM A quorum being present, Chair Holmes called the meeting to order at 7:16 p.m. II. APPROVAL OF THE OCTOBER 24, 2011 MEETING MINUTES Ald. Wynne moved approval of the minutes, seconded by Ald. Fiske. The minutes of the October 24, 2011 meeting were approved unanimously 5-0. III. ITEMS FOR CONSIDERATION (P1) Ordinance 97-O-11 Granting a Special Use for a Type 2 Restaurant at 724 Clark Street in the D2 Downtown Retail Core Zoning District Staff and the Zoning Board of Appeals (ZBA) recommend the adoption of Ordinance 97-O-11, granting a special use permit for the operation of a Type 2 restaurant at 724 Clark Street with suggested conditions on employee parking and store hours. The proposed operator of the site currently operates the Subway at 1133 Emerson Street. For Introduction Ald. Rainey moved to introduce Ordinance 97-O-11, seconded by Ald. Fiske. At Ald. Fiske’s inquiry, Mr. Marino replied that the special use is tied to the owner and the address. At Ald. Wynne’s inquiry, Suhas Patel, the owner of the proposed Subway Restaurant, replied that he does not plan to close his restaurant at 1133 Emerson, and that his investigation has shown that there is a demand for both Subway Restaurants. The Committee voted unanimously 5-0 to introduce Ordinance 90-O-11. (P2) Ordinance 99-O-11 Granting a Special Use for an Automobile Body Repair Shop at 1961 Dempster Street in the C2 Commercial Zoning District Staff and the Zoning Board of Appeals (ZBA) recommend the adoption of Ordinance 99-O-11, granting a special use permit for the operation of an Automobile Body Repair Shop at 1961 Dempster Street. A1Autocare currently operates an automobile service repair at 1961 Dempster with five bays available for car repair. The applicant proposes DRAFT - NOT APPROVED 254 Planning & Development Committee Meeting Minutes of 11-14-11 Page 2 of 4 to transform one of the bays into one for automobile body repair, which requires a special use permit. For Introduction Ald. Rainey moved to introduce Ordinance 99-O-11, seconded by Ald. Wilson. Ald. Holmes commented that this will expand their business. The Committee voted unanimously 5-0 to introduce Ordinance 99-O-11. (P3) Ordinance 38-O-11 Licensing Rental Units Staff recommends the adoption of proposed Ordinance 38-O-11 regarding Licensing of Rental Dwelling Units amending Title 5, Chapter 8 of the City Code to be effective July 1, 2012. The proposed ordinance was a discussion item at the July 25, 2011 Planning and Development committee meeting and was brought back for further discussion at the October 10, 2011 Planning and Development committee meeting. For Introduction Ald. Fiske moved to introduce Ordinance 38-O-11, seconded by Ald. Wynne. Chair Holmes called the public who wished to speak to the podium. Betty Ester of 2031 Church commented that there was no mention of the revenue from the Ordinance in the 2012 budget and asked for the estimated revenue. Lisa Pildis of 211 Ridge, a Fireman’s Park resident of 31 years, with 5 rental properties, said the students who are ill behaved are in the minority and most of her tenants who are well screened, are well behaved and quiet. She said she appreciates the motive of the Ordinance to make safe affordable housing but that she cannot control how many people move into a 4 bedroom place and tenants have privacy rights, so she cannot just knock on the door any time to check. She also feels that revoking a license for 3 months for over-occupancy alone is unreasonable. Steve Monacelli of the student government of Northwestern University said that student government supports the spirit of the Ordinance and wants safe conditions for tenants but feels that the requirement of a maximum of 3 unrelated tenants per unit goes beyond the proposed intent of the legislation. He said that 35% of students live off-campus and 40% of them have 3 roommates so 1,000 students could face eviction. He referred to Palatine’s ordinance, which imposes no blanket fee on non- nuisance properties. He concluded that the Ordinance would have a very serious negative effect on students. Jane Evans, a resident at 813 Gaffield for 24 years said renting property in her neighborhood is a business and businesses have to pay for licenses. She said the current ordinance is not working and students are often taken advantage of by their landlords. She said the poor property upkeep is visible to all the neighbors and it affects their quality of life. Ms. Evans said the proposed Ordinance will allow the City to have a record of who really owns a property. She said the Ordinance is not about the students, but the landlords maintaining their property. 255 Planning & Development Committee Meeting Minutes of 11-14-11 Page 3 of 4 Howard Handler said he wondered why the rental registration program had not yet provided the names of landlords to the City. He said the list of 52 properties that were in violation that had been published a few weeks was fabricated; that there was no notice to landlords about it, and that it was based on complaints from students who did not get their security deposits returned to them. He does not believe this is the time to move forward on this Ordinance but that the City should sit down with realtors and landlords and discuss ways to solve the problems. Margaret Roman of 2048 Sherman who is a landlord of a couple of rental properties, said she has no problem with the licensing and she feels better knowing that an inspector will come and she is not worried about more than 3 unrelated people living in a unit. She said the fee is nominal and can easily be absorbed by a landlord. She said the inspection would give her a reason to give her tenants 24 hours’ notice that she would like to see the unit before the inspector comes. Ms. Roman said over- density in the area causes parking problems. Chair Holmes thanked them for their comments. Ald. Wilson said he has many reservations about the proposed Ordinance. He said the City already has a rental registration program and wondered whether the tools to enforce such an Ordinance are in place as it appears that the entire City’s rental units would have to be inspected. He does not feel that 3 day’s notice is a fair amount of time for warning of vacation of a unit. He asked whether the Ordinance would include dormitories, fraternity houses and sorority houses and that certain rental buildings would have an enormous fee and this Ordinance does not have a sliding scale like the existing one has. Ald. Wilson suggested tabling the item until staff could create a package that would consider residents and landlords. Ald. Rainey said there appears to be a conflict between the landlords: some feel the Ordinance is a good thing, some feel it is bad. She suggested sending the Ordinance back to staff and forming a mayoral-appointed subcommittee with landlords, staff and aldermen to work together to find a solution to the problem. She questioned whether eviction should be the result of noncompliance and whether it is a solution. She cited a case that went through the adjudication process which cost the City a great deal of time and money, and brought no positive results in enforcing the Ordinance. She said staff has done its best to find proposals but they have not been acceptable to City Council. Ald. Fiske said the licensing is overdue and that it provides an opportunity to be in touch with landlords but wondered whether the City has enough staff to enforce it. She cited a building on Library Place that was converted to condos that are individually owned and rented, that had dangerous balconies which are now in repair. She said she applauds landlords who recognize the problem and see value in the proposed Ordinance. She offered to serve on the subcommittee. Steve Griffin, Director of the Community and Economic Development Department, clarified that dormitories, sorority houses and fraternity houses are not included in the Ordinance and that an online application process would be set up that would eliminate the need for every unit to be inspected unless there were code violations, especially 256 Planning & Development Committee Meeting Minutes of 11-14-11 Page 4 of 4 related to safety. The application would include emergency contact information and the number of bedrooms. There would be a process in place that gets inspectors into the units routinely in order to make safety inspections. He added that a place would have to be extremely dangerous before they would revoke the landlord’s license. He said he is not sure what further study would gain and that many NWU parents are glad about the Ordinance. Ald. Wynne said that everyone understands that the goal is to ensure safe rental housing. She said she agrees with Ald. Wilson that the Ordinance needs to be clarified and said she likes Ald. Rainey’s suggestion of a subcommittee. She said she is glad that NWU parents are aware of it and appreciates the landlords who are in support of it. She said she supports the intent but there would need to be clarification and that the subcommittee should have a short date. Chair Holmes noted that this is not just about the students’ housing but that there are more non-student residents in Evanston and it is about safe housing for everyone in Evanston. Ald. Wilson said he supports the idea of a subcommittee. At Ald. Rainey’s inquiry, Grant Farrar, Corporate Council for the City of Evanston, said that he would research the current Landlord Tenant Ordinance and the universal code and determine whether the City has the capacity to order vacation of a unit. Ald. Rainey said enforcement falls on the adjudication process. Ald. Holmes said she supports a subcommittee as long as there is a date certain. Ald. Rainey said the subcommittee should be appointed by the mayor with guidance from City Council. Ald. Wilson moved to form a mayoral-appointed subcommittee to review the Ordinance and have staff bring a proposal by November 28th to the P&D Committee, seconded by Ald. Rainey. The Committee voted unanimously 5-0 to table the item and form a subcommittee to review the Ordinance. IV. ITEMS FOR DISCUSSION There were no items for discussion. V. COMMUNICATIONS There were no communications. VI. ADJOURNMENT The meeting was adjourned at 8:08 p.m. Respectfully submitted, Bobbie Newman 257 For City Council meeting of November 28, 2011 Item P1 Resolution 65-R-11: Plat of Consolidation for Two Lots at 2664-68 Sheridan Road For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Steve Griffin, Director of Community and Economic Development Dept. Dennis Marino, Manager, Planning and Zoning Division Subject: Resolution 65-R-11, Approving a Plat of Consolidation for Two Lots Located at 2664-68 Sheridan Road Date: November 16, 2011 Recommended Action Staff recommends City Council approval of Resolution 65-R-11. Summary The property owner of 2664 Sheridan Road, an owner-occupied single family home, has purchased 2668 Sheridan Road, a single family home to the north. The owner proposes to demolish 2668 Sheridan Road and consolidate this parcel with the parcel to the south, where he resides. The owner desires City Council to approve the Plat of Consolidation before he demolishes the property at 2668 Sheridan Road. He does not want to demolish the property before the plat is approved given his concerns about potential loss of value if the plat is not approved after he demolishes the property. Resolution 65-R-11 provides a mechanism for addressing this concern while protecting the City from allowing two principal uses on a single lot of record. If Council approves the Resolution, then the City Manager or his designee (City Attorney) will only sign and release the Plat after the property is demolished. Please note that the Plat of Consolidation as prepared states that 2668 Sheridan Road “will be demolished.” Legislative History Attachments Resolution 65-R-11 Plat of Survey Memorandum 258 11/14/2011 65-R-11 A RESOLUTION Approving a Plat of Consolidation for Two Lots Located at 2664-68 Sheridan Road 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, David Cherry (the “Applicant”) seeks approval of a plat of consolidation of two (2) adjacent lots, each improved with a single-family dwelling and commonly known as 2664 and 2668 Sheridan Road, Evanston, Illinois (the “Subject Property”), legally described in the proposed Plat of Consolidation, 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 except that it would allow two (2) principal buildings on the consolidated lot in violation of Subsection 6-4-1-6 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 Consolidation. 259 65-R-11 ~2~ 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, but only after the Applicant completes demolition of the single-family dwelling commonly known as 2668 Sheridan Road. SECTION 4: That this resolution shall be in full force and effect from and after the date of its passage and approval in the manner required by law. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: ______________________________ Rodney Greene, City Clerk Adopted: __________________, 2011 260 65-R-11 ~3~ EXHIBIT A Plat of Consolidation 261 262 263 For City Council meeting of November 28, 2011 Item P2 Ordinance 91-O-11: Expiration of Building Permits For Introduction To: Honorable Mayor and Members of the City Council Members of the Planning & Development Committee From: Steve Griffin, Director of Community & Economic Development Jeff Murphy, Manager, Building & Inspection Services Division Subject: Ordinance 91-O-11: Expiration of Building Permits Date: October 12, 2011 Recommended Action: Staff recommends City Council consideration of proposed Ordinance 91-O-11 regarding the expiration of building permits as a further amendment to Title 4, Chapter 2, Section 2 of the City Code. Funding Source: n/a Summary: Under the current ordinance a permit holder has 180 days (6 months) to commence work on a permit issued for residential or commercial construction otherwise the permit becomes void. If permitted construction work stops for a period of 180 days (6 months) or more after commencement of construction, the permit becomes void. If permitted work continues regardless of reasonable progress the permit continues to be valid and it is possible for the permit to remain valid indefinitely. Open ended permits often have a negative impact on a neighborhood by causing blight, raising the noise level in neighborhoods for extended periods of time, and increasing storm water run off. Proposed Ordinance 91-O-11 deletes R105.5 from the 2003 International Residential Code and 105.5 from the 2003 International Building Code as adopted and amended by the City of Evanston and replaces it with language setting reasonable time limits on residential and commercial projects. Under 91-O-11 work will still have to start within 180 days (6 months) of permit issuance and expire after 180 days (6 months) if work is suspended for any reason. The major change is the addition of a time limitation for all permits regardless of work status. Multi-family and Commercial project permits will expire four (4) years from the date of issuance and permits for Residential 1 & 2 Family projects will expire in two (2) years. Extensions will be allowable provided an application Memorandum 264 2 for an extension is made in writing before the expiration date. If a permit expires and the applicant wants to proceed with the project a new application will be required. Violations of this ordinance will be prosecuted in accordance to the adopted & amended model codes as described in 4-2-4 and 4-11-3. Attachments: Ordinance 91-O-11 265 10/11/2011 91-O-11 AN ORDINANCE Amending Sections 4-2-2 and 4-11-2 of the City Code to Revise Regulations Regarding Expiration of Building Permits NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: Section 4-2-2 of the Evanston City Code of 1979, as amended, “Amendments” to the International Building Code, is hereby further amended to include the following: 105.5 Expiration and Extension: 1) Expiration: a) A building permit shall, without further action by the City, automatically expire and be rendered null, void, and of no further force or effect, if the permit holder does not begin the work authorized by the permit within one hundred eighty (180) calendar days of the date of permit issuance. b) A building permit shall, without further action by the City, automatically expire and be rendered null, void, and of no further force or effect, if, at any time after the work is begun, the permit holder suspends and/or abandons the work authorized by the building permit for a continuous period of one hundred eighty (180) calendar days. c) A building permit shall, without further action by the City, automatically expire and be rendered null, void, and of no further force or effect, four (4) years after the date of permit issuance, unless an extension is granted in accordance with Subsection 2) below. d) If the building or work authorized by a building permit does not receive final inspection approval by the permit expiration date, all work shall stop until the Building Official issues a new permit or grants an extension of time in accordance with Subsection 2) below. All electrical, plumbing, and/or mechanical permits associated with a building permit shall expire concurrently with the building permit. 266 91-O-11 ~2~ 2) Extension: a) Except for relocation of structures, a permit holder may submit, before the expiration date of the building permit, an application to the Building Official for an extension of time. The application shall be filed no later than one (1) month in advance of the expiration date. The Building Official may extend the building permit once, for a period not exceeding one hundred eighty (180) calendar days, if he/she determines that circumstances beyond the permit holder’s control prevented completion of the work. All electrical, plumbing, and/or mechanical permits associated with a building permit shall be extended to expire concurrently with the building permit. b) If a permit holder files application for an extension of time before expiration and in accordance with this Subsection, the existing building permit shall automatically be extended until the Building Official makes a decision on the application for an extension. c) If the building permit expires before an application is submitted for an extension of time, no extension shall be granted. If the previous permit holder or any other applicant wants to proceed with the same development, a new application is required and the application is treated in all respects as a new application. d) If the Building Official previously approved an extension of time in accordance with Subsection a), the Building Official may extend the expiration of the building permit one (1) additional time if he/she finds the following: i) There are no significant change(s) in the regulations applicable to the site since the date the permit was issued; ii) The additional extension is in the public interest; and iii) Circumstances beyond the control of the applicant prevented the authorized work from proceeding. SECTION 2: Section 4-11-2 of the Evanston City Code of 1979, as amended, “Amendments” to the International Residential Code, is hereby further amended to include the following: R105.5 Expiration and Extension: 1) Expiration: 267 91-O-11 ~3~ a) A building permit shall, without further action by the City, automatically expire and be rendered null, void, and of no further force or effect, if the permit holder does not begin the work authorized by the permit within one hundred eighty (180) calendar days of the date of permit issuance. b) A building permit shall, without further action by the City, automatically expire and be rendered null, void, and of no further force or effect, if, at any time after the work is begun, the permit holder suspends and/or abandons the work authorized by the building permit for a continuous period of one hundred eighty (180) calendar days. c) A building permit shall, without further action by the City, automatically expire and be rendered null, void, and of no further force or effect, two (2) years after the date of permit issuance, unless an extension is granted in accordance with Subsection 2) below. d) If the building or work authorized by a building permit does not receive final inspection approval by the permit expiration date, all work shall stop until the Building Official issues a new permit or grants an extension of time in accordance with Subsection 2) below. All electrical, plumbing, and/or mechanical permits associated with a building permit shall expire concurrently with the building permit. 2) Extension: a) Except for relocation of structures, a permit holder may submit, before the expiration date of the building permit, an application to the Building Official for an extension of time. The application shall be filed no later than one (1) month in advance of the expiration date. The Building Official may extend the building permit once, for a period not exceeding one hundred eighty (180) calendar days, if he/she determines that circumstances beyond the permit holder’s control prevented completion of the work. All electrical, plumbing, and/or mechanical permits associated with a building permit shall be extended to expire concurrently with the building permit. b) If a permit holder files application for an extension of time before expiration and in accordance with this Subsection, the existing building permit shall automatically be extended until the Building Official makes a decision on the application for an extension. c) If the building permit expires before an application is submitted for an extension of time, no extension shall be granted. If the previous permit holder or any other applicant wants to proceed with the same development, a new application is required and the application is treated in all respects as a new application. 268 91-O-11 ~4~ d) If the Building Official previously approved an extension of time in accordance with Subsection a), the Building Official may extend the expiration of the building permit one (1) additional time if he/she finds the following: i) There are no significant change(s) in the regulations applicable to the site since the date the permit was issued; ii) The additional extension is in the public interest; and iii) Circumstances beyond the control of the applicant prevented the authorized work from proceeding. 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 provision or invalid application of this Ordinance is severable. SECTION 5: This Ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. SECTION 6: 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. 269 91-O-11 ~5~ Introduced:_________________, 2011 Adopted:___________________, 2011 Approved: __________________________, 2011 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 270 Page 1 of 5 For City Council meeting of November 28, 2011 Item P3 Business of the City by Motion: Update and Amendment of Redevelopment Agreement for NSP2 Program For Action To: Honorable Mayor and Members of the City Council Planning & Development Committee From: Steve Griffin, Director, Community & Economic Development Dennis Marino, Division Manager, Planning & Zoning Sarah Flax, Housing & Grants Administrator Jolene Saul, Housing Development Specialist – NSP2 Subject: Request to Approve Amendment of Redevelopment Agreement for Neighborhood Stabilization Program 2 and Program Update Date: November 21, 2011 Recommended Action: Staff recommends approval of the attached amendment to the redevelopment agreement (“RDA”) between the City and Brinshore Development, LLC for Phase 2A of the Neighborhood Stabilization Program 2 (“NSP2”) grant. This amendment covers the development of the first phase of Emerson Square, the new housing development located at 1600 Foster Street (former Bishop Freeman site). The original RDA covers the acquisition and rehabilitation of a minimum of 100 foreclosed or abandoned units of housing (“Scattered Site Phase”) in Census Tracts 8092 and 8102 and references the intent to enter into a separate agreement with Brinshore for Emerson Square. This was necessary because the scattered site program needed to move forward, but essential sources of financing for Emerson Square had not yet been secured. Funding Source: Total project costs for the first phase of Emerson Square are approximately $13 million. The proposed amendment to the RDA would commit Three Million Eighty-Five Thousand Dollars ($3,085,000) of City-controlled funds, composed of $2,085,000 in NSP2, $600,000 of West Evanston TIF, and $400,000 of HOME and/or Affordable Housing Fund (“AHF”) funds. In addition, the Illinois Housing Development Authority will fund an additional $8.9 million from Low Income Housing Tax Credits and other sources. Brinshore will secure the additional $996,000 through other sources. Memorandum 271 Summary: The City’s NSP2 $18.15 million grant has two strategies: the acquisition and rehabilitation of a minimum of 100 foreclosed and abandoned housing units in south and west Evanston (“Scattered Site Phase”), and the redevelopment of an industrial site in west Evanston into a New Urbanist development known as Emerson Square. The scattered site phase was designed to rapidly address decline in these neighborhoods that were hardest hit by foreclosures and vacancies. The new construction is a transformative project that would begin implementation of the West Evanston Master Plan, connect neighborhoods, improve land use and bring an unprecedented level of investment to an area that historically lagged other parts of the City. The Evanston NSP2 Program is a joint partnership between the City and Brinshore Development, as proposed in the application to HUD in July 2009 and the grant agreement signed on March 11, 2010. Emerson Square Emerson Square implements the approximately 70-unit mixed income residential development proposed for this site in the West Evanston Master Plan (“WEMP”) that was approved by City Council in May 2007. The Emerson Square development site is located within the area roughly bounded by Emerson Street, the alley east of Dewey Avenue, Foster Street and Gilbert Park and Jackson Avenue. The proposed Emerson Square development would fulfill several goals of the WEMP, including reconnection of the neighborhood street grid, improved land use, diversity in housing stock and affordable housing. Affordable housing is also one of the Council priority goals. Emerson Square was an integral component of the City’s application to HUD for NSP2 funds and is seen as a catalyst for the stabilization and revitalization of West Evanston. Though that application proposed a 98-unit development, the final award amount necessitated scaling back and phasing its development. The first phase of Emerson Square, which is addressed by the amendment to the NSP2 RDA, calls for the development of 32 units of mixed-income and mixed-tenure housing, a public park and an extension of Ashland Avenue running north-south through the site. In order to facilitate the development of Emerson Square, including the commitment of certain funds, the original redevelopment agreement between the City and Brinshore Development needs to be amended. The first phase of Emerson Square, to be located at 1600 Foster (former Bishop Freeman site), will provide 32 units of rental housing. Of the 32 units, 28 will be restricted to households earning no more than 60 percent of area median income (approximately $45,000 for a four-person household). The other four units will be market-rate. The bedroom mix of the units consists of four one-bedrooms, 18 two- bedrooms and 10 three-bedrooms. Rents will range from approximately $300 to $1,000 depending on unit type and income level. The project addresses City and Consolidated Plan goals of expanding affordable rental and larger units for families with children (3 bedrooms, townhomes). Emerson Square will exceed requirements for accessible and visitable units, addressing the needs of households with one or more disabled members. Four units each are planned to be accessible and adaptable. 272 Project amenities include an on-site management office from which the scattered site NSP2 rentals will also be managed; a new public park; community gardens for residents; energy star appliances; in-unit washer and dryers; and a conference room for residents. Total development costs for Emerson Square are estimated to be $13 million, including environmental remediation. Brinshore has secured an allocation of Low Income Housing Tax Credits (LIHTC) from the Illinois Housing Development Authority (IHDA) that is estimated to yield approximately $6.2 million in equity for the project. A summary of project sources and uses is shown in the table below. Emerson Square Budget Sources Uses City NSP2 2,085,000$        Acquisition 1,525,000$     TIF 600,000$           Construction (incl. site work) 7,361,000$     HOME 300,000$           Contigency 358,000$        Affordable Housing Fund 100,000$           Professional fees 578,000$        City Total  3,085,000$       Other soft costs 33,000$           Financing Costs 134,000$        Other Interim Costs 420,000$        Low  Income Housing Tax  Credits 6,211,000$        Escrow Reserves 180,000$        IHDA HOME/IKE Funds 1,998,000$        Developer Fee 1,222,000$     Illinois Affordable Housing Tax  Credit 690,000$           En v ironmental 1,170,000$     Private Financing 650,000$            Deferred  Developer Fee 128,000$            Affordable Housing Program ‐ Federal Home  Loan Bank 100,000$            Additional Developer Financing 119,000$            Other Sources Total  9,896,000$        Total  Sources 12,981,000$     Total  Uses 12,981,000$  The City’s commitment of local resources, comprising $600,000 in TIF and $100,000 from the Affordable Housing Fund, delivers the local funds proposed in the application and leverages $2,085,000 in NSP2 funds and $6,211,000 in Low Income Housing Tax Credits. The acquisition of the Bishop Freeman site by the City generates equity, which is included in the project budget, for the project through the Illinois Affordable Housing Tax Credit (“IAHTC”). IAHTC provides a tax credit of 50 cents on the dollar for the value of a donation made to a non-profit organization for the purpose of affordable housing development. The tax credit will be sold to an investor and the proceeds used for development. This is expected to yield approximately $700,000 in equity for the Emerson Square development. The City will acquire the Bishop Freemen site using NSP2 funds and donate it to Clearbrook, Inc., a non-profit organization thereby generating the IAHTC equity for the project. Clearbrook will transfer the land to EmSq, LLC, the Illinois limited liability company that will own the project and in which Brinshore has a majority managing 273 interest. Brinshore is the developer and ongoing manager of the project. Clearbrook, is an organization that creates innovative opportunities, services and support for people with disabilities. The City received a Targeted Brownfield Assessment grant from Illinois EPA to conduct preliminary soil tests on the sites. These tests confirm that there are contaminants on the site. The site was recently enrolled in the IEPA’s Site Remediation Program and environmental consultants are currently working towards obtaining a draft No Further Remediation (“NFR”) letter from the IEPA which will detail the remediation plan. The draft NFR also fulfills HUD’s environmental review requirements by confirming an appropriate remediation plan is in place. The City’s acquisition of the site is conditioned on the issuance of the draft NFR. Remediation of the contaminants will occur both prior to and concurrently with construction of Emerson Square. Remediation will also serve a community-wide benefit as Fleetwood-Jourdain Recreational Center, Gilbert Park, Family Focus and residential properties are adjacent to or within close proximity of the site. AMENDMENT TO THE NSP2 REDEVELOPMENT AGREEMENT The original RDA, approved by Council on September 13, 2010 and included in this packet, addresses the Scattered Site Phase of NSP2. That agreement is a detailed statement of the terms of the partnership between the City of Evanston and Brinshore, its development partner in the NSP2 program, and the regulations and program parameters of NSP2. It elaborates on the two previous agreements between the City and Brinshore: the Letter of Commitment dated July 14, 2009 that was included as a requirement of the City’s application to HUD and the NSP2 Redevelopment Agreement Supplementary Letter dated May 25, 2010 that provided guidance for acquisition per the City’s NSP2 grant agreement with HUD. This amendment of the RDA, which commits necessary financing for the development of the first phase of Emerson Square, is attached for Council review and consideration at the November 28th Planning and Development Committee and City Council meetings. Legal counsel has reviewed previous drafts of the agreement and its input is reflected in the enclosed draft. Requirements of the grant and guidance from HUD have also directed its content and format. The original RDA committed $14.25 million of NSP2 funds and $600,000 of HOME funds to the Scattered Site phase of the NSP2 project. The RDA also reflects private financing obtained by Brinshore. In June 2011, an additional $187,000 of HOME funds was also committed to the Scattered Site phase. The City’s M/W/EBE and Section 3 goals are detailed in the original RDA and would extend to the Emerson Square development. 274 NSP2 PROGRAM UPDATE Acquisition To date, Brinshore Development has 57 properties under site control; site control is defined as ownership, contract or price agreement. The 57 properties are a mix of single-family homes, condominium units, and 2- and 3-flat buildings and represent 79 units towards the goal of mitigating the negative effects of 100 units of foreclosed or abandoned housing. Construction To date six units have completed rehabilitation. An additional, 31 units are currently under construction. M/W/EBE and Section 3 To date, $2.7 million in construction subcontracts have been awarded. Of that amount, 63 percent have been awarded to M/W/EBEs and 29 percent to Section 3 businesses. In addition, 68 percent of new hires have been Section 3 residents. This exceeds the goals established in the RDA for all categories. Attachments: Emerson Square Site Plan First Amendment to Redevelopment Agreement Original Redevelopment Agreement 275 EMERSON SQUARE SITE PLAN - PHASE 2A276 114324.8 FIRST AMENDMENT TO REDEVELOPMENT AGREEMENT by and between CITY OF EVANSTON, ILLINOIS And BRINSHORE DEVELOPMENT, LLC Regarding: THE NEIGHBORHOOD STABILIZATION PROGRAM 2 GRANT NUMBER B-09-LN-IL-0026 __________________________________________ ____________, 2011 277 2 THIS FIRST AMENDMENT TO REDEVELOPMENT AGREEMENT (“Amendment”), is made and entered into as of __________, 2011, by and between the City of Evanston, Illinois, a home rule unit of local government located in Cook County, Illinois (the “City”), and Brinshore Development, L.L.C., an Illinois limited liability company (“Developer”). RECITALS A. Pursuant to the terms of a Letter of Commitment dated July 14, 2009 between the City and Developer, the City and Developer partnered to submit an application (ID#803931969) to the United Sates Department of Housing and Urban Development (“HUD”) for funding under the Neighborhood Stabilization Program 2 (“NSP Program”). B. The City and Developer entered into a Supplementary Agreement, dated May 25, 2010. C. HUD awarded NSP2 Grant Number B-09-LN-IL-0026 to the City on February 11, 2010 in the amount of $18,150,000.00, pursuant to (the “NSP Grant”). D. The NSP Grant is intended to be used to finance, in part, the following activities: (i) the acquisition, rehabilitation and/or development, leasing and/or sale of a minimum of 100 single-family, multi-family and condominium units located within census tracts 8092 and 8102 that meet guidelines adopted by HUD and certain other criteria as further set forth in this Agreement (the “Scattered Site Development” or “Phase 1”) and (ii) the development of the first phase of an approximately 69-unit, two-phase mixed income, mixed tenure residential development, consistent with the West Evanston Master Plan and located within the area roughly bounded by Emerson Street, the alley east of Dewey Avenue, Foster Street and Gilbert Park and Jackson (“Emerson Square Development” or “Phase 2” collectively the Scattered Site Development and the Emerson Square Development are referred to herein as the “Development”). E. The City and Developer executed that certain Redevelopment Agreement dated as of September 14, 2010 (the “Agreement”) whereby the City retained Developer to provide certain development services in connection with the Scattered Site Development. F. The City and Developer desire to amend the Agreement to provide for the first phase development of the Emerson Square Development. G. The Emerson Square Development pursuant to this Amendment, and the fulfillment generally of the Agreement, as hereby amended, are in the vital and best interests of the City and the health, safety and welfare of its residents and taxpayers. NOW THEREFORE, in consideration of the premises set forth above, and the mutual agreements hereinafter set forth below, it is hereby agreed by and between the parties hereto as follows: 278 3 1. INCORPORATION OF RECITALS The representations set forth in the foregoing recitals are material to this Amendment and are hereby incorporated into and made a part of this Amendment as though they were fully set forth in this Article 1. 2. EMERSON SQUARE DEVELOPMENT Developer and the City shall work together to implement the Emerson Square Development through the acquisition, development and sale or lease of approximately sixty-nine (69) mixed-tenure, mixed-income housing units, a new street, a park and other site amenities. The Emerson Square Development will be developed in two phases as further set forth in this Agreement. The first phase, consisting of thirty (32) units, is referred to as “Phase 2A” and the second phase, consisting of approximately thirty-seven (37) units is referred to as “Phase 2B.” Developer and the City intend to proceed currently with acquisition and development of Phase 2A and with certain environmental remediation of a portion of the Phase 2B site commonly known as 1601 Foster Street, Evanston, Illinois and identified as parcel index numbers 10-13- 210-034-0000 and 10-13-210-035-0000 (the “Robinson Site”). Developer and the City agree to work together in good faith to identify a mutually agreeable residential program funding sources for the acquisition and development of Phase 2B. a. Phase 2A. The first phase of the Emerson Square Development (“Phase 2A”) will consist of the acquisition of a single 2.34 acre parcel (the “Phase 2A Site”), commonly known as the Bishop Freeman site (1600 West Foster Street) and the development of a thirty-two (32) unit mixed-income rental development, a new dedicated street, a park and related site improvements. The location of the Phase 2A Site is depicted on Exhibit A, attached hereto. i. Phase 2A Ownership Structure. EmSq, LLC, an Illinois limited liability company (“EmSq”), has been created to acquire and redevelop the Phase 2A Site. Developer controls EmSq, through its managing member, Brinshore, Inc., an Illinois corporation. EmSq intends to develop Phase 2A utilizing Low Income Housing Tax Credits (“LIHTC”) allocated by the Illinois Housing Development Authority (“IHDA”) in addition to Phase 2A Funds (as hereinafter defined) from the City and other funding sources identified by Developer. EmSq received a reservation of LIHTC from IHDA on August 19, 2011. ii. Acquisition. Developer holds an option to purchase the Phase 2A Site pursuant to that certain Agreement by and between Developer and Bishop Freeman Co. dated March 8, 2010 (the “Option Agreement”). The City agrees to accept an assignment of the Option Agreement and to close on the Option Agreement and acquire title to the Phase 2A Site within sixty (60) days after obtaining a draft No Further Remediation (“NFR”) letter from the Illinois Environmental Protection Agency (“IEPA”) with respect to the Bishop Freeman and Robinson sites. Acquisition is conditioned on obtaining a draft NFR letter 279 4 and the commitment of sufficient funds to remediate the impacted portions of the Bishop Freeman and Robinson sites and develop the Bishop Freeman site. The City agrees to purchase the Phase 2A Site for a purchase price not to exceed $1,525,000.00 using a portion of the Phase 2A Funds (as hereinafter defined) or other funds. At the closing of the Phase 2A Site, the City will reimburse Developer for any amounts paid by Developer prior to the closing that are credited against the purchase price at closing (such as the option fee). Subsequent to the City’s acquisition of the Phase 2A Site, the City will donate the Phase 2A Site to Clearbrook, Inc., an Illinois not-for-profit corporation (“Clearbrook”), so the City can qualify for and receive Illinois Affordable Housing Tax Credits (“Donation Tax Credits”). The Phase 2A Site will be reappraised before the donation and conveyance to Clearbrook in order to determine the appr aised fair market value of such property for purposes of establishing the amount of available Donation Tax Credits. The City agrees to donate the Donation Tax Credits certificates to Clearbrook to facilitate the generation of Donation Tax Credit s equity. All proceeds from such tax credits will be used to assist in the financing of the development of Phase 2A and that the proceeds from the sale of the Donation Tax Credits will be granted, by the City, to Clearbrook or another acceptable, qualified non-profit entity, which will then either contribute the Donation Tax Credit certificates or lend the funds to EmSq (“Donation Tax Credits Loan”). Subsequent to the donation and conveyance to Clearbrook, Clearbrook will convey title to the property to EmSq along with the proceeds of the Donation Tax Credits Loan. iii. Environmental Remediation. Developer will administer and manage on behalf of the City and engage or contract with consultants and contractors on behalf of the City for the removal, encapsulation or remediation of any and all of the following from the Phase 2A Site and the Robinson Site (a) Hazardous Materials (as defined below), including all asbestos or asbestos containing material, or polychlorinated biphenyl material, (b) other materials or substances that require remediation under any applicable law, (c) soil containing volatile organic compounds, (d) underground storage tanks, and (e) abandoned utility lines located in or on any portion of the Phase 2A Site which interfere with the proposed Phase 2A development (collectively the “Remediation”). The City shall use the Phase 2A Funds remaining after acquisition to pay costs related to the Remediation including but not limited to cost and expenses related to such consultants and contractors. Any additional costs after all Phase 2A Funds are expended will be the Developer’s responsibility. Subsequent to the donation to Clearbrook, Developer will be responsible for implementing the remedial action plan on behalf of the City provided that the City shall be obligated to fund the cost of the Remediation, provided that sufficient funds have been committed for the cost of the remediation from the Phase 2A funds. For purpose of this Agreement, (a) “Hazardous Materials” means any pollutants, contaminants or industrial, toxic, hazardous or extremely hazardous chemicals, wastes, or substances which are defined, determined, classified or identified as such in any Hazardous Materials Law or in any judicial or administrative interpretation of any Hazardous Materials Law, including, without limitation, oil, petroleum, petroleum 280 5 byproducts, friable asbestos, polychlorinated biphenyls and urea formaldehyde and shall include any other pollutant or contaminant designated as such by Congress or the United States Environmental Protection Agency (“EPA”) or defined by any other federal, state or local statute, law, ordinance, code, rule, regulation, order or decree regulating, relating to, or imposing liability or standards of conduct concerning any hazardous, toxic or dangerous waste, substance or material, as now or at any time hereafter in effect and (b) “Hazardous Materials Laws” means the Comprehensive Environmental Response, Compensation and Liability Act, 42 U.S.C. Section 9601 et seq. (“CERCLA”); the Resource Conservation and Recovery Act, 42 U.S.C. Section 6901 et seq. (“RCRA”); the Toxic Substances Control Act, 15 U.S.C. Section 2601 et seq. (“TOSCA”); the Clean Air Act, 42 U.S.C. Section 7401 et seq.; and the Clean Water Act, 33 U.S.C. Section 1251 et seq. and any so-called “Superfund” or “Superlien” law; and the Occupational Safety and Health Act, 29 U.S.C. Section 651 et seq. (“OSHA”), as each is from time to time amended and hereafter in effect. iv. Phase 2A Funds. The City hereby commits and agrees to provide the following funds or benefits (“Phase 2A Funds”) for the Emerson Square Development to EmSq, LLC: 1. Donation Tax Credits certificates, subject to Section 2.a.ii. 2. Two Million Eighty-Five Thousand Dollars $2,085,000.00) in NSP2 Grant funds. NSP2 Grant funds used in the Emerson Square Development do not need to be repaid to the City or HUD pursuant to the NSP loan documents, subject to regulatory compliance and substantial compliance by Developer with the terms and conditions of this Agreement. 3. One Million Dollars ($1,000,000.00) from City HOME funds, Tax Increment Financing (“TIF”) proceeds and City Affordable Housing Funds (“AHF”). Specifically, $600,000 in TIF Funds and $400,000 in City HOME and/or AHF funds. In the event the City obtains additional financing sources to replace the committed HOME, TIF or AHF funds, the City may reduce its HOME, TIF or AHFcommitments in the amount of such replacement financing. HOME, TIF or AHF funds used in the Emerson Square Development do not need to be repaid, subject to regulatory compliance and substantial compliance by Developer with the terms and conditions of this Agreement. Expenditure of Phase 2A funds must follow all relevant program regulations and guidelines including timing requirements. b. Engagement of Developer. Subject to the terms and conditions of this Agreement, the City hereby selects Developer as the developer of the Emerson Square 281 6 Development and Developer accepts such appointment as the developer of the Emerson Square Development. The City agrees to work exclusively with Developer to implement Phase 2A of the Emerson Square Development for a period of four (4) years from the date of this Amendment. c. Entitlements. The City agrees to process any required entitlements needed for the approval of the Emerson Square Development in a timely manner. Furthermore, the City agrees to support the Emerson Square Development in community meetings, funding applications, and other similar situations. d. Plans. Developer shall present the Phase 2A design plans and specifications to the City for its approval, which shall not be unreasonably withheld. e. Public Improvements. Phase 2A will include the construction and dedication of a new public street (including sewer and water improvements) and a new public park to be paid for using Phase 2A Funds and other project sources. Developer will be responsible for the construction and financing of the new public street to City of Evanston standards. Upon completion of such construction, the City will accept a dedication of the street. Developer will also be responsible for the construction and financing of the public park in Phase 2A. Developer agrees to dedicate and the City agrees to accept a dedication of the public park. Developer will also be responsible for obtaining, if required, an NFR letter from IEPA with respect to the public park. The City and Developer will negotiate in good faith to determine responsibility for the construction of the public park in Phase 2B. The City shall have the right to approve plans and specifications of public improvements in advance of construction and have the right to inspect public improvements prior to dedication. f. Condemnation. To the extent allowable under the NSP2 Grant, the City agrees to consider using its power of eminent domain if necessary to acquire any property in Phase 2A required for the Emerson Square Development. g. Developer Arranged Financing. Developer will use reasonable efforts to arrange for financing for Phase 2A costs and expenses in excess of the Phase 2A Funds provided by the City. 3. BREAKUP PROVISION. If the City decides not to proceed with the Phase 2A development and prior to such decision the Developer has undertaken any pre- development activities related to such phase, then the City agrees to reimburse Developer for third party expenses up to $300,000 incurred by Developer with respect to any pre- development activity related to Phase 2A. If the Developer is unable to secure funds sufficient to finance the development, the City shall have the right to unilaterally terminate this Agreement solely with respect to Phase 2A, and the City shall not be responsible for any third party expenses incurred by Developer with respect to Phase 2A. Notwithstanding the foregoing, after the Reservation Agreement is executed between EmSq, LLC and IHDA for the Phase 2A development, this Agreement cannot be terminated for that particular phase. 282 7 4. MISCELANEOUS PROVISIONS a. Except as specifically amended herein, all of the terms, covenants, representations, warranties, conditions and stipulations contained in the Agreement are ratified and confirmed in all respects and shall continue to apply with full force and effect. b. Capitalized terms used but not defined herein shall have the meanings ascribed thereto in the Agreement. c. The roles and responsibilities of the City and Developer with respect to this Amendment are set forth above. The City and Developer agree to undertake their respective roles and responsibilities and further agree to work together and cooperate in good faith to implement the provisions of this Amendment with respect to the Emerson Square Development. d. This Amendment may be executed in several counterparts, each of which shall be deemed an original but all of which shall constitute one and the same instrument. e. A facsimile signature shall be deemed an original signature. f. This Amendment shall inure to the benefit of and be binding upon the parties hereto and their respective successors and assigns. [Signatures on following page] 283 8 IN WITNESS WHEREOF this Agreement has been duly authorized and approved by the City Council of the City of Evanston, Cook County, Illinois, and duly authorized, approved and executed by Brinshore Development, L.L.C. as of the date and year first above set forth. I. DEVELOPER: CITY OF EVANSTON Brinshore Development, L.L.C., an Illinois limited liability company By: ___________________, By: Its Managing Member City Manager By: Its: II. ATTEST CITY CLERK Exhibits Exhibit A Phase 2A Land 284 9 EXHIBIT A Phase 2A Land 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 Page 1 of 1 For City Council meeting of November 28, 2011 Item P4 Business of the City by Motion: Appointment of Mayoral Committee to Consider Ordinance 38-O-11, Licensing of Rental Dwelling Units For Action To: Honorable Mayor and Members of the City Council Members of the Planning & Development Committee From: Steve Griffin, Director of Community & Economic Development Jeff Murphy, Manager, Building & Inspection Services Division Subject: Ordinance 38-O-11: Licensing of Rental Dwelling Units Date: November 21, 2011 Recommended Action: The Planning and Development Committee recommended at its November 14,, 2011 meeting that a mayoral-appointed committee be established to review the proposed ordinance for the licensing of rental dwelling units. The committee also recommended that a date certain time be established for committee to review and provide recommendations on proposed Ordinance 38-O-11. Such a committee would be chaired by an Alderman and could be composed of individuals of affected neighborhoods and community groups such as: • Neighborhood citizens (i.e. Fireman’s Park, Brummel Park, Downtown) • Northshore Realtors Association • Northwestern University (student representative & staff or faculty) Legislative History: The attached proposed ordinance was a discussed item at the July 25, 2011 Planning and Development committee meeting and was brought back for further discussion at the October 10 and November 14, 2011 Planning and Development meetings. Attachments: Proposed Ordinance 38-O-11 Staff memo and attachments introduced at the November 14, 2011 Planning and Development Committee Memorandum 331 Page 1 of 2 For Planning & Development Committee meeting of November 14, 2011 Item P3 Ordinance 38-O-11: Licensing of Rental Dwelling Units For Introduction To: Honorable Mayor and Members of the City Council Members of the Planning & Development Committee From: Steve Griffin, Director of Community & Economic Development Jeff Murphy, Manager, Building & Inspection Services Division Subject: Ordinance 38-O-11: Licensing of Rental Dwelling Units Date: November 11, 2011 Recommended Action: Staff recommends the adoption of proposed Ordinance 38-O-11 regarding Licensing of Rental Dwelling Units amending Title 5, Chapter 8 of the City Code to be effective July 1, 2012. The proposed ordinance was a discussion item at the July 25 Planning and Development committee meeting and was brought back for further discussion on October 10, 2011. Funding Source: n/a Summary: The Housing Code Compliance Inspection Program is designed to systematically evaluate Evanston’s rental housing stock and address deterioration through enforcement of municipal ordinances including the 2003 International Property Maintenance Code as amended and adopted by the City of Evanston. In addition to addressing property deterioration, life/safety code violations are a concern for the inspector’s and time lines for compliance are expedited. Property Maintenance Inspectors from the Building & Inspection Services Division experienced another year of increased demand for services due to increasing financial challenges within the housing market. The City of Evanston has 13,486 rental dwelling units located within 2426 multi-family buildings and the number is increasing as investors turn away from condominium conversions to serve the re-emerging rental housing market. The ongoing economic crisis has placed a larger demand on inspection staff as Property Maintenance Inspectors address deterioration and urban blight as it encroaches on our Memorandum 332 Page 2 of 2 neighborhoods and housing stock due to the large the number of foreclosures in the City. The cost of the Housing Code Compliance Program in fiscal year 2010/11 was $603,408.00. This was offset by a Community Development Block Grant (CDBG) in the amount of $425,000.00 and the collection of $70,340 in Rental Building Registration fees. The proposed legislation replaces the Rental Building Registration Ordinance. Owner occupants of two dwelling unit buildings often seek exemptions from the registration fees. The time it takes to investigate and process a waiver request takes staff away from other critical tasks such as processing violation notices and scheduling inspections. Of the 1670 two dwelling unit buildings in the City, staff estimates 1100 are owner occupied. The remaining buildings are investor owned properties. Ordinance 38- O-11 exempts owner occupied two flats from fees. Staff does not have an effective means to address reoccurring problems other then imposing fines through a time consuming Administrative Hearings process. Staff also recognizes that chronic problems most often occur in investor owned rental properties. Chronically overcrowded rental dwelling units are not typically found in owner occupied two flats. By joining other communities with a Rental Dwelling Unit Licensing ordinance we hope to achieve the following goals: 1. A means to solve chronic problems in rental dwelling units which have a long history of code violations through the use of license revocation for non compliance on egregious code violations . 2. Become less reliant on federal funding to operate our Housing Code Compliance Program. 3. Remove the financial burden of invoicing owners who have one additional rental unit and subsequently redirecting staff time to more urgent tasks. Attachments: Ordinance 38-O-11 333 10/27/2011 10/3/2011 6/16/2011 38383838----OOOO----11111111 A N ORDINANCEAN ORDINANCEAN ORDINANCEAN ORDINANCE A mending Title 5, Chapter 8 of the City CodeAmending Title 5, Chapter 8 of the City CodeAmending Title 5, Chapter 8 of the City CodeAmending Title 5, Chapter 8 of the City Code to Require the Licensing of Rental Dwelling Unitsto Require the Licensing of Rental Dwelling Unitsto Require the Licensing of Rental Dwelling Unitsto Require the Licensing of Rental Dwelling Units WHEREAS, the City of Evanston is a home-rule municipality pursuant to Article VII of the Illinois Constitution of 1970; and WHEREAS, as a home rule unit of government, the City has the authority to adopt ordinances and to promulgate rules and regulations that protect the public health, safety, and welfare of its residents; and WHEREAS, Article VII, Section (6)a of the Illinois Constitution of 1970 states that, generally, “a home rule unit may exercise any power and perform any function pertaining to its government and affairs including, but not limited to, the power… to license”; and WHEREAS, Article VII, Section (6)a of the Illinois Constitution of 1970, which states that the “powers and functions of home rule units shall be construed liberally,” was written “with the intention that home rule units be given the broadest powers possible” (Scadron v. City of Des Plaines, 153 Ill.2d 164); and WHEREAS, the Illinois Municipal Code states that “the corporate authorities of each municipality may fix the amount, terms, and manner of issuing and revoking licenses” (65 ILCS 5/11-60-1); and 334 38-O-11 ~2~ WHEREAS, pursuant to its home rule authority, the City has adopted, as part of the Evanston City Code of 1979, as amended (“City Code”), by reference, the 2003 International Property Maintenance Code, 2003 International Building Code, 2003 International Residential Code, 2003 International Plumbing Code, 2005 National Electrical Code, 2003 International Mechanical Code, 2003 International Fire Code, and the 2003 National Fire Protection Association 101, Life Safety Code; and WHEREAS, the City equally enforces the aforementioned codes against lodging establishments and rental dwelling units alike City-wide; and WHEREAS, pursuant to its home rule authority and the Illinois Municipal Code, the City licenses lodging establishments, including boarding houses, dormitories, fraternity houses, furnished rooming houses, hotels, lodging houses, private clubs, retirement hotels, rooming houses, and sorority houses; and WHEREAS, at present, the City does not license businesses or individuals who own and manage residential property for the purpose of renting rental dwelling units in return for compensation,; and WHEREAS, licenses are not fundamental rights subject to substantive due process, but property rights subject to the established rational basis analysis of economic regulation (see National Paint & Coating Ass’n v. City of Chicago, 45 F.3d 1124); and WHEREAS, it is well-settled law in Illinois that it is within the power of municipalities to license rental dwelling units (see Oak Park Trust & Savings Bank v. Village of Mount Prospect,181 Ill.App.3d); and 335 38-O-11 ~3~ WHEREAS, a survey of the members of the Illinois Association of Code Enforcement, conducted during the week of October 17, 2011, found seventeen (17) municipalities that license rental dwelling units, a list of which is attached to this Ordinance 38-O-11 as Exhibit A and incorporated herein by reference; and WHEREAS, on July 25, October 10, and November 28, 2011, the Planning and Development Committee (“P&D Committee”) of the City Council held meetings, in compliance with the provisions of the Illinois Open Meetings Act (5 ILCS 120/1 et seq.), to consider the licensing of rental dwelling units, received exhaustive input from the public regarding the same, and ultimately recommended approval thereof by the City Council; and WHEREAS, on November 28 and December 12, 2011, the City Council held meetings, in compliance with the provisions of the Illinois Open Meetings Act, considered the recommendation of the P&D Committee, received additional input from the public, and adopted said recommendation; and WHEREAS, the City Council has determined that there is a compelling governmental interest in licensing rental dwelling units in order to protect the health, safety, and welfare of City residents; and WHEREAS, it is well-settled law that the legislative judgment of the City Council must be considered presumptively valid (see Glenview State Bank v. Village of Deerfield, 213 Ill.App.3d 747) and is not subject to courtroom fact-finding (see National Paint & Coating Ass’n, supra), NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: 336 38-O-11 ~4~ SECTION 1: The foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: Title 5, Chapter 8 of the City Code is hereby deleted in its entirety and replaced with the following, titled “Licensing of Rental Dwelling Units”: 5-8-1: PURPOSE: The purpose of this Chapter is to promote the public health, safety, and welfare by requiring the licensing of all rental dwelling units within the City of Evanston. 5-8-2: DEFINITIONS: For the purposes of administering this Chapter, these definitions shall apply: DIRECTOR: The Director of the City of Evanston Community & Economic Development Department or his or her designee. UNIT: Shall have the same definition as “dwelling unit” in Section 6-18-3 of this Code. OWNER: Any person, agent, operator, firm or corporation having a legal or equitable interest in real property; or recorded in the official records of the state, county, or municipality as holding the title to the real property; or otherwise having control of the real property, including the guardian of any such person, or the executor or administrator of the estate of any such person. Throughout this Chapter, the singular shall include the plural. 5-8-3: LICENSE REQUIRED; LICENSES NON-TRANSFERABLE: (A) License Required: It shall be unlawful for any person to rent or offer for rent any Unit, located within the City, for which there is no current and valid license issued pursuant to the terms of this Chapter. Notwithstanding the foregoing, no license shall be required for: 1. Owner-occupied Units; 2. Units located in Two-Family Dwellings, as defined in Section 6-18-3 of this Code, when one (1) Unit therein is Owner-occupied; 3. Units that are neither occupied nor for rent, such as those registered as Vacant Buildings pursuant to Title 4, Chapter 20 of this Code; 4. Lodging rooms or rooming units as defined in Section 6-18-3 of this Code and/or governed by Title 5, Chapter 2 of this Code; 337 38-O-11 ~5~ 5. Units licensed and inspected by the State of Illinois or the Federal Government, including, but not limited to, nursing homes, retirement centers, rest homes; and/or 6. Units owned by governmental agencies or public housing authorities. (B) Licenses Non-Transferable: No license shall be transferred to another Unit. 5-8-4: LICENSE APPLICATIONS; FEES; AMENDMENTS; EXPIRATION: (A) License Applications: Every Owner who applies for a license to rent a Unit, a renewal of such a license, or an amendment to such a license, shall file with the City, no later than December 31 of each year and on a form generated and provided by the Director, a written and signed application, which he/she certifies is true and correct. Every such application shall contain information including, but not limited to, the following: 1. The name, street address, telephone number, and e-mail address of: each Owner of the Unit; and/or a responsible partner or officer if the Owner is a partnership or voluntary unincorporated association; and/or the registered agent if the Owner is a corporation or limited liability company; 2. The name, street address, telephone number, and e-mail address of a natural person twenty-one (21) years of age or older, designated by the Owner as the authorized agent for receiving notices of City Code violations and for receiving process, in any court proceeding or administrative enforcement proceeding, on behalf of such Owner in connection with the enforcement of the City Code. Notwithstanding the foregoing, this person may be between eighteen (18) and twenty-one (21) years of age provided that the license application includes proof that said person has a valid realtor’s license issued pursuant to the Illinois Real Estate License Act, 225 ILCS 454-1-1 et seq., as amended. This person must maintain an office and/or reside in Cook County, Illinois. An Owner who is a natural person and who meets the requirements of this Subsection may designate him/herself as agent; 3. The name, street address, telephone number, and e-mail address of the Owner’s agent for the purpose of managing, controlling or collecting rents, and any other person who is not an Owner but who controls such rental Unit, if any; 4. The name, street address, and telephone number of each company that provides an insurance policy for the rental Unit; 338 38-O-11 ~6~ 5. The street address and property index number(s) of the property whereon the rental Unit is located. 6. A floor plan of the rental Unit that indicates the square footage and intended purpose of each room. 7. A statement that the Owner is aware of and shall comply with the portions of the City Code applicable to the business of offering Unit(s) for rent. (B) License Fees: The Owner of a rental Unit shall pay an annual license fee of twenty-six dollars ($26.00) for each such Unit when he/she files a license application or renewal. The fee shall not be prorated. Failure to pay the annual fee for any such license within six (6) weeks of license expiration shall result in an additional late charge of thirty percent (30%). (C) Refusal to Issue License: The City may refuse to issue a license for any Unit that suffers from any cause for revocation set forth in Section 8 of this Chapter and/or if the application for such a Unit indicates that such a violation exists (e.g., the submitted floor plan indicates insufficient means of egress). The City reserves the right to inspect any Unit before issuing a license for said Unit. (D) License Amendments: Whenever there is a change in the required information for a license application the Owner shall, within twenty (20) days of such change, apply for an amendment to the license for said Unit. There shall be no additional fee for filing a license amendment. (E) License Expiration: All Each licenses shall automatically expire on December 31 of each one (1) year after its date of issuance. 5-8-5: INSPECTIONS: (A) The City shall inspect all rental Units no less than once every four (4) years. The City shall provide notice to the Owner of a rental Unit, and/or the Owner’s local agent, of upcoming inspections via First Class U.S. Mail, sent at least twenty-one (21) days before said inspection. (B) When an inspection of a rental Unit reveals any violations of the City Code, the Director shall establish a compliance schedule. In establishing a compliance schedule, the Director shall determine the minimum time reasonably necessary to correct the violations based upon the number and severity of the violations. The Director shall send notice, via First Class U.S. mail, to the property Owner or his/her local agent at the address provided on the most recent license application. Said notice shall include the following: 1. Description of the relevant Unit, sufficient for identification; 339 38-O-11 ~7~ 2. A list of the violations of the City Code; 3. The possible penalties for said violations; and 4. The date upon which the licensing re-inspection shall occur. (C) The City shall perform a licensing re-inspection of the rental Unit at the end of the compliance schedule. (D) The Owner of the rental Unit or his/her local agent shall correct all City Code violations cited in the aforementioned notice by the end of the compliance schedule. If the Owner or his/her local agent fails to make such corrections, the Owner may be adjudged liable for said Code violations and the license for said Unit shall be subject to revocation pursuant to the terms of this Chapter. 5-8-6: POSTING OF LICENSE REQUIRED: It shall be unlawful for any Owner of a rental Unit within the City to fail to post the license for said Unit, issued according to the terms of this Chapter, or a true copy thereof, conspicuously upon the premises wherein said Unit is located. 5-8-7: PENALTIES: (A) Any person found liable for renting or offering for rent any Unit, located within the City, for which there is no current and valid license issued pursuant to the terms of this Chapter, shall be fined five hundred dollars ($500.00) for the first offense, one thousand dollars ($1000.00) for the second offense in any one (1)-year period, and two thousand five hundred dollars ($2,500.00) for the third and any subsequent offense in any one (1)-year period. A separate offense shall be deemed committed each day during which a violation occurs or continues. (B) Any person found liable for failing to amend a license as required by this Chapter and/or submitting false information on a license application, license renewal, and/or a license amendment filed pursuant to this Chapter, shall be fined one hundred dollars ($100.00) for the first offense, two hundred fifty dollars ($250.00) for the second offense in any one (1)-year period, and five hundred dollars ($500.00) for the third and any subsequent offense in any one (1)-year period. Each day that such information remains uncorrected by the owner(s) shall constitute a separate and distinct offense. (C) Any person found liable for failing to post a license as required by this Chapter shall be fined one hundred dollars ($100.00). A separate offense shall be deemed committed each day during which a violation occurs or continues. 340 38-O-11 ~8~ (C D) Any fines shall be debts due and owing to the City that the City may collect by any means allowed by law, including, but not limited to, filing a lien against the Unit or the premises wherein said Unit is located. 5-8-8: REVOCATION; REVOCATION PROCEDURES: (A) The Director may revoke a license issued pursuant to the terms of this Chapter for any of the following reasons: 1. If the Owner of the relevant rental Unit or his/her local agent violates any of the terms of this Chapter; 2. If the rental Unit or its use suffers from and/or creates any violations of the following portions of the City Code: Title 4, “Building Regulations;” Title 5, “Housing Regulations;” Title 6, “Zoning,” including, but not limited to, occupancy by more than three (3) unrelated persons living together as a single housekeeping unit; Title 8, “Health and Sanitation;” 3. If the Owner of the relevant rental Unit or his/her local agent is deemed to have maintained a Nuisance Premises in the Unit or on the premises wherein said Unit is located, in violation of Section 9-5-4 of the City Code; 4. If, pursuant to Title 4, Chapter 20 of the City Code, the Director deems the rental Unit, or the premises wherein the Unit is located, to be a Vacant Building, as defined therein; and/or 5. If the City or other governmental agency condemns the rental Unit or the premises wherein the Unit is located. (B) Not less than three (3) business days prior to revoking a license issued pursuant to the terms of this Chapter, the Director shall send, via First Class U.S. mail, a notice of revocation hearing to the Owner or his/her authorized agent at the address provided on the most recent license application. Notice shall be sufficient if sent to the address of the authorized agent indicated on the license application. Said notice shall include the following: 1. Description of the relevant Unit, sufficient for identification; 2. A statement that the license for said Unit is subject to revocation; 3. A statement of the reasons for the revocation; 4. The date and time upon which a revocation hearing shall occur; and 5. The location for said revocation hearing. 341 38-O-11 ~9~ (C) Hearings shall be conducted by the City Manager in accordance with procedures drafted by the Corporation Counsel. (D) Within ten (10) business days after the close of the hearing, the City Manager shall issue a written decision that shall constitute a final determination for purposes of judicial review pursuant to the Illinois Administrative Review Law, 735 ILCS 5/3-101 et seq., as amended. In reaching a decision, the City Manager may consider any of the following: 1. The nature of the violation. 2. The nature and extent of the harm caused by the licensee's action or failure to act. 3. The factual situation and circumstances surrounding the violation. 4. Whether or not the action or failure to act was willful. 5. The record of the licensee with respect to violations. (E) The Director shall not reinstate a license for a rental Unit that has been revoked pursuant to the terms of this Chapter. The Owner of such a Unit or his/her local agent must apply for a new license for said Unit pursuant to Section 4 of this Chapter. The Director shall not issue a new license for the rental Unit until a City inspection of the Unit reveals no violations of the City Code. If the license was revoked due to over-occupancy and/or violation(s) of Section 9-5-4 of the City Code, the Director shall not issue a new license for the rental Unit until at least one hundred eighty (180) days have elapsed since the date of revocation. 5-8-9: ENFORCEMENT: (A) The City may enforce the terms of this Chapter by any lawful means, including, but not limited to, proceedings in the City’s Division of Administrative Hearings or the Circuit Court of Cook County. (B) The Director may refuse to issue any permit(s) required by the City Code for any construction, alteration, installation, razing or other work done in or on any rental Unit, or the premises wherein said Unit is located, or any certificate of occupancy required by the City Code for such a Unit or the premises wherein said Unit is located, unless the Owner or other applicant for such permit(s) and/or certificate(s) presents a current and valid license for every such Unit. (C) The City Clerk shall issue no real estate transfer tax stamps for a transfer affecting the premises wherein any rental Unit(s) is/are located unless the grantor or seller presents a current and valid license for every such Unit. 342 38-O-11 ~10~ (D) Records kept by the City for the purposes of enforcing the terms of this Chapter shall constitute evidence in the courts of the State of Illinois with regards to any action filed pursuant to the City’s Residential Landlord and Tenant Ordinance, as set forth in Title 5, Chapter 3 of this Code. 5-8-10: SEVERABILITY: That if any provision of this Chapter 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 Chapter that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this Chapter is severable. SECTION 3: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: This ordinance shall be in full force and effect from and on July 1, 2012, after its passage, approval, and publication in the manner provided by law. SECTION 5: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced:_________________, 2011 Adopted:___________________, 2011 Approved: __________________________, 2011 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 343 38-O-11 ~11~ EXHIBIT A Illinois Municipalities Known to License Rental Dwellings Aurora Batavia Carpentersville Des Plaines Elmwood Park Glendale Heights Hanover Park Midlothian Mount Prospect Oak Park Rolling Meadows Round Lake Beach Streamwood Waukegan West Chicago Westmont Woodridge 344 For City Council meeting of November 28, 2011 Item P5 Ordinance 97-O-11: Special Use for a Type 2 Restaurant at 724 Clark Street For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Steve Griffin, Director of Community and Economic Development Dennis Marino, Manager of Planning and Zoning Division Subject: Ordinance 97-O-11 Granting a Special Use for a Type 2 Restaurant at 724 Clark Street in the D2 Downtown Retail Core Zoning District Date: November 4, 2011 Recommended Action Staff and the Zoning Board of Appeals (ZBA) recommend the adoption of Ordinance 97- O-11, granting a special use permit for the operation of a Type 2 restaurant at 724 Clark Street with the suggested conditions on employee parking and store hours. The proposed operator of the site currently operates the Subway at 1133 Emerson Street. There have been no property maintenance citations at this location. This ordinance was introduced at the November 14, 2011 City Council meeting. Summary Suhas Patel, on behalf of Helen James Limited Partnership owner, applies for a special use permit at 724 Clark Street to operate a Type 2 restaurant, “Subway”. The proposed restaurant would operate as follows: • Products Offered: Standard Subway Menu • Hours of Operation: Seven Days a Week, 7AM-11PM • Deliveries: Two per week via alley • Employment: 8-12 in total, max of six at one time, full-time manager on site • Floor Plan: Seating for 30 dine-in patrons The Zoning Board of Appeals recommends the following conditions: • That development of the property be in compliance with documents on file and testimony before the ZBA; • That the applicant adhere to the City’s litter and garbage collection plans; • Employees would park in an off-street parking facility and not on Clark Street or Sherman Avenue; and • That the store hours be limited from 6AM until midnight five days a week. Memorandum 345 Legislative History October 18, 2011: The ZBA voted 5-0 to recommend approval with conditions of the requested special use permit. Attachments Ordinance 97-O-11 ZBA Staff Report ZBA Findings Letter 346 10/28/2011 97-O-11 AN ORDINANCE Granting a Special Use Permit for a Type 2 Restaurant Located at 724 Clark Street in the D2 Downtown Retail Core Zoning District (“Subway”) WHEREAS, the Zoning Board of Appeals (“ZBA”) met on October 18, 2011, pursuant to proper notice, to consider case no. 11ZMJV-0068, an application filed by Suhas Patel, lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 724 Clark Street (the “Subject Property”) and located in the D2 Downtown Retail Core Zoning District, for a Special Use Permit to establish, pursuant to Subsection 6-11-3-4 of Title 6 of the Evanston City Code, 1979, as amended (“the Zoning Ordinance”), a Type 2 Restaurant, “Subway,” on the Subject Property; and WHEREAS, the ZBA, after hearing testimony and receiving other evidence, made a written record and written findings that the application for a Special Use Permit for a Type 2 Restaurant met the standards for Special Uses in Section 6-3-5 of the Zoning Ordinance and recommended City Council approval thereof; and WHEREAS, at its meeting of November 14, 2011, the Planning and Development Committee of the City Council (“P&D Committee”) considered and adopted the ZBA’s record and findings and recommended City Council approval thereof; and 347 97-O-11 ~2~ WHEREAS, at its meeting of November 28, 2011, the City Council considered and adopted the respective records, findings, and recommendations of the ZBA and P&D Committee, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and made a part hereof. SECTION 2: The City Council hereby approves the Special Use Permit for a Type 2 Restaurant on the Subject Property as applied for in case no. 11ZMJV- 0068. SECTION 3: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the grant of a Special Use Permit, violation of any of which shall constitute grounds for revocation thereof pursuant to Subsection 6-3-10-6 of the Zoning Ordinance: A. Compliance with Applicable Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with: all applicable legislation; the Applicant’s testimony and representations to the ZBA, the P&D Committee, and the City Council; and the approved plans and documents on file in this case. B. Litter Collection Plan: The Applicant shall implement and adhere to a Litter Collection Plan that requires the policing of an area located within a radius of two hundred fifty feet (250’) of the Subject Property. The Applicant shall police this area at least once every three (3) hours during the hours the Special Use is in operation and shall keep it free of all litter, from any source. For the purpose of this ordinance, “litter” shall include, but is not limited to: food, food waste, and beverages; solid waste, including paper, wrappings, containers, cardboard, napkins, straws, utensils, plates, cans, glass, crockery, cigarette butts, ashes and similar materials; animal waste and dead animals; yard clippings and leaves; and all other waste materials which, if thrown or deposited as herein prohibited, may create a danger to public health, safety, or welfare. 348 97-O-11 ~3~ C. Litter Pick-Up Plan: The Applicant and/or the owner of the Subject Property shall provide and maintain, on the Subject Property, exterior litter receptacles, in sufficient number and type, and with collections therefrom of sufficient number and frequency, in the City’s judgment, to contain, with lids tightly shut, all litter emanating from operation of the Special Use authorized hereby. Litter shall be collected no less than three (3) times per week, including collections on Sundays as necessary, in the City’s judgment, to comply with this condition. All litter receptacles shall be maintained in a clean condition with tight-fitting lids, and shall be placed on Code-compliant surfaces. The owner of the Subject Property shall provide adequate space at the rear of and on the Subject Property to accommodate the litter receptacles and collections required. Within seven (7) days of written notice from the City to do so, the Applicant and/or the owner of the Subject Property shall modify the number of litter receptacles and/or the number of collections therefrom, as directed by the City. D. Hours of Operation: The Applicant shall not operate the Type 2 Restaurant authorized by this ordinance between midnight and 6:00 a.m. on any day. E. Employee Parking: When driving to work at the Type 2 Restaurant authorized by this ordinance, the Applicant and its employees shall park only in an off-street parking facility. SECTION 4: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant’s agents, assigns, and successors in interest.” SECTION 5: Before it may operate the Special Use authorized by the terms of this ordinance, the Applicant shall record, at its cost, a certified copy of this ordinance with the Cook County Recorder of Deeds. SECTION 6: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. 349 97-O-11 ~4~ SECTION 7: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 8: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 9: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced:_________________, 2011 Adopted:___________________, 2011 Approved: __________________________, 2011 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 350 97-O-11 ~5~ EXHIBIT A LEGAL DESCRIPTION THE EAST 60 FEET OF LOT 9 AND ALL OF LOT 10 IN BLOCK 16, IN VILLAGE OF EVANSTON, A SUBDIVISION OF PARTS OF SECTION 13, TOWNSHIP 41 NORTH, RANGE 13 EAST AND SECTION 7, 18 AND 19, TOWNSHIP 41 NORTH, RANGE 14 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS. PIN: 11-18-127-013-0000 COMMONLY KNOWN AS: 724 Clark Street, Evanston, Illinois. 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 For City Council meeting of November 28, 2011 Item P6 Ordinance 99-O-11 Special Use for Automobile Body Repair Shop at 1961 Dempster For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Steve Griffin, Director of Community and Economic Development Dennis Marino, Manager of Planning and Zoning Division Subject: Ordinance 99-O-11 Granting a Special Use for an Automobile Body Repair Shop at 1961 Dempster Street in the C2 Commercial Zoning District Date: November 4, 2011 Recommended Action Staff and the Zoning Board of Appeals (ZBA) recommend the adoption of Ordinance 99-O- 11, granting a special use permit for the operation of an Automobile Body Repair Shop at 1961 Dempster Street. This ordinance was introduced at the November 14, 2011 City Council meeting. Summary A1Autocare currently operates an automobile service repair at 1961 Dempster with five bays available for car repair. The applicant proposes to transform one of the bays into one used for automobile body repair. This requires a special use permit. A1Autocare is set among a variety of auto-oriented businesses including car washes, car- rentals and fast food drive-throughs. The nearest residential district is to the east of Dodge Avenue. A1Autocare is set back 300 feet from Dodge Avenue. Cars to be worked on at A1Autocare that are stored outside are shielded from street views due to being placed behind the building. The Zoning Board of Appeals recommends the following conditions: • That development of the property be in compliance with documents on file and testimony before the ZBA; • That no delivery of damaged cars occur outside operating hours; • That no damaged cars are stored outside of standard operating hours; and • That the proposal complies with all federal, state and municipal regulations pertaining to hazard and disposable materials. Memorandum 369 Legislative History October 18, 2011: The ZBA voted 5-0 to recommend approval with conditions of the requested special use permit. Attachments Ordinance 99-O-11 Context Map Floor Plan ZBA Staff Report ZBA Findings Letter 370 11/9/2011 99-O-11 AN ORDINANCE Granting a Special Use Permit for an Automobile Body Repair Establishment Located at 1961 Dempster Street in the C2 Commercial Zoning District WHEREAS, the Zoning Board of Appeals (“ZBA”) met on October 18, 2011, pursuant to proper notice, to consider case no. 11ZMJV-0064, an application filed by Marek Drozd, lessee of the property legally described in Exhibit A, attached hereto and incorporated herein by reference, commonly known as 1961 Dempster Street (the “Subject Property”) and located in the C2 Commercial Zoning District, for a Special Use Permit to establish, pursuant to Subsection 6-10-4-3 of Title 6 of the Evanston City Code, 1979, as amended (the “Zoning Ordinance”), an Automobile Body Repair Establishment on the Subject Property; and WHEREAS, the ZBA, after hearing testimony and receiving other evidence, made a written record and written findings that the application for a Special Use Permit for an Automobile Body Repair Establishment met the standards for Special Uses in Section 6-3-5 of the Zoning Ordinance and recommended City Council approval thereof; and WHEREAS, at its meeting of November 14, 2011, the Planning and Development Committee of the City Council (“P&D Committee”) considered and adopted the ZBA’s record and findings and recommended City Council approval thereof; and 371 99-O-11 ~2~ WHEREAS, at its meeting of November 28, 2011, the City Council considered and adopted the respective records, findings, and recommendations of the ZBA and P&D Committee, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS, THAT: SECTION 1: The foregoing recitals are found as fact and made a part hereof. SECTION 2: The City Council hereby approves the Special Use Permit for an Automobile Body Repair Establishment on the Subject Property as applied for in case no. 11ZMJV-0064. SECTION 3: Pursuant to Subsection 6-3-5-12 of the Zoning Ordinance, the City Council hereby imposes the following conditions on the grant of a Special Use Permit, violation of any of which shall constitute grounds for revocation thereof pursuant to Subsection 6-3-10-6 of the Zoning Ordinance: A. Compliance with Applicable Requirements: The Applicant shall develop and use the Subject Property in substantial compliance with: all applicable legislation; the Applicant’s testimony and representations to the ZBA, the P&D Committee, and the City Council; and the approved plans and documents on file in this case. B. Hours of Operation and Vehicle Deliveries: The Applicant shall neither operate the Automobile Body Repair Establishment nor accept deliveries of vehicles thereto except between 9:00 a.m. and 6:00 p.m. on any day. C. No Overnight Vehicle Storage Outdoors: The Applicant shall store all vehicles, left for repairs at the Automobile Body Repair Establishment, inside said establishment between 6:00 p.m. and 9:00 a.m. every day. D. Hazardous Material Disposal: While operating the Automobile Body Repair Establishment authorized by the terms of this ordinance, the Applicant shall comply with all applicable environmental laws, rules, and regulations regarding the disposal of hazardous materials. 372 99-O-11 ~3~ SECTION 4: When necessary to effectuate the terms, conditions, and purposes of this ordinance, “Applicant” shall be read as “Applicant’s agents, assigns, and successors in interest.” SECTION 5: Before it may operate the Special Use authorized by the terms of this ordinance, the Applicant shall record, at its cost, a certified copy of this ordinance with the Cook County Recorder of Deeds. SECTION 6: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 7: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 8: The findings and recitals contained herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. SECTION 9: This ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 373 99-O-11 ~4~ Introduced:_________________, 2011 Adopted:___________________, 2011 Approved: __________________________, 2011 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, Corporation Counsel 374 99-O-11 ~5~ EXHIBIT A LEGAL DESCRIPTION 375 99-O-11 ~6~ 376 99-O-11 ~7~ PIN: 10-13-322-042-0000 COMMONLY KNOWN AS: 1961 Dempster Street, Evanston, Illinois. 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 For the City Council Meeting of November 28, 2011 Item H1 Ordinance 92-O-11: Amending Title 8, Chapter 16, “Marijuana” For Action To: Honorable Mayor and Members of the City Council Human Services Committee From: Godwin B. Chen, ICMA Fellow Subject: An Ordinance Amending Title 8, Chapter 16, “Marijuana” Date: November 21, 2011 Recommended Action: Mayor Tisdahl recommends adoption of Ordinance 92-O-11. At the November 7, 2011 Human Services Committee meeting, Committee members requested additional information and proposed revisions to Ordinance 92-O-11. This ordinance was introduced at the November 14, 2011 City Council meeting. A new map indicating arrests from 2009 through November 13, 2011 is included. Funding Source: N/A Executive Summary Ordinance 92-O-11 amends Title 8, Chapter 16, “Marijuana.” The amendment directs all persons accused of possessing cannabis in an amount not greater than ten grams (10 g) to appear before the City’s Division of Administrative Hearings for an administrative adjudication hearing. The proposed amendment includes a definition of cannabis that matches the definition in the state Cannabis Control Act, and clarification that possession of felonious amounts of cannabis and delivery of cannabis on school grounds are outside the ordinance’s jurisdiction. The ordinance replaces the current Chapter 16, however, the amendment does not legalize possession of cannabis in any amount within the City, nor does it alter amounts within the City Code’s scope or penalties in the form of monetary fines. Discussion Ordinance 92-O-11 amends Title 8, Chapter 16, “Marijuana” to direct all persons accused of possessing cannabis in the amount of not more than ten grams (10 g) to appear before the City’s Division of Administrative Hearings. Section 8-16-1 contains a definition of cannabis. Section 8-16-2 prohibits the possession of cannabis in any amount. Subsection 8-16-3-A orders any person possessing not more than ten grams (10 g) of cannabis to be issued notice of violation directing the individual to appear Memorandum 393 Page 2 of 3 before the City’s Division of Administrative Hearings. Subsection 8-16-3-B subjects violators to a mandatory fine of not less than fifty dollars ($50.00) and not more than five-hundred dollars ($500.00), and may refer them to a suitable drug education, counseling, or rehabilitation program, or order them to perform community service. Subsection 8-16-4-A stipulates persons cited for violations under this chapter while possessing more than ten grams (10 g) will be adjudicated at the Second Municipal District of the Circuit Court of Cook County. Subsection 8-16-4-B stipulates that nothing in the chapter shall be construed to conflict with the state statute 720 ILCS 550/ prohibiting delivery of cannabis on school grounds. Section 8-16-5 stipulates the Chief of Police shall prepare annual reports to the City Council on violations relating to Chapter 16. This amendment recognizes that previous legislation enacted to control or forbid cannabis use has often drawn a large segment of the population within the criminal justice system without succeeding in deterring the expansion of cannabis use. Despite lack of consensus regarding the efficacy of current marijuana laws, concerns exist that the laws create significant obstacles for offenders attempting to participate productively in society, particularly in obtaining gainful employment. Prosecuting the possession of small amounts of marijuana also requires substantial law enforcement resources and time. Evanston Police Department report total time spent from point of contact with an offender to completion of arrest takes approximately two-hours. However, burdens to the criminal justice system do not result in practical deterrent effects on drug use. By retaining adjudication of cannabis offenses of less than ten grams (10 g) within the City’s Division of Administrative Hearings, the amendment aims to preserve a citizen’s employability while continuing to enforce fines punishing the possession of cannabis. Internet sources reveal illegal sales of ten grams (10 g), or a half sandwich bag, of cannabis range in cost from sixty-five dollars ($65.00) to one-hundred and fifty-five dollars ($155.00) in the State of Illinois. In 2009, Cook County passed a similar ordinance in its unincorporated areas, permitting County law enforcement officers to issue to individuals possessing less than ten grams of (10 g) cannabis a notice of violation carrying a $200 fine and the right to an administrative hearing. A similar ordinance was introduced before the Chicago City Council November 2nd, 2011. The proposed amendment does not legalize the possession of cannabis in any amount. During the November 7th, 2011 session of the Human Services Committee, information pertaining to details of cannabis arrests was requested. This data is provided below. “Table 1” contains data on the percentage of adjudications before the City’s Division of Administrative Hearings and Cook County Circuit Court. “Table 2” contains data on the collection rate of fines administered by the City’s Division of Administrative Hearings. “Table 3” contains data on the racial background of offenders adjudicated before Cook County Circuit Court. “Table 4” contains data on possession amount of offenders adjudicated before Cook County Circuit Court. All cannabis possession tickets issued under Evanston ordinance are for possession fewer than ten grams (10 g). 394 Page 3 of 3 Table 1 Place of Adjudication (YTD) No. % 96 41.0% 138 59.0% 234 100% Evanston Division of Administrative Hearings: Cook County Circuit Court: Total: Table 2 Collections on Fines (YTD) No. Citations Total Fines Total Collected % FY 11 (YTD)76 9,825$ 3,375$ 34% FY 10 98 14,475$ 5,100$ 35% Table 3 Racial Background (Cook County Circuit Court YTD) No. % Asian 5 3% Black 104 67% Hispanic 9 6% Unknown 1 1% White 35 22% Expunged 2 1% Total: 156 100% Table 4 Possession Amount (Cook County Circuit Court YTD) Amount No. Citations % ≤ 30 g 137 96% > 30 g 6 4% ------------------------------------------------------------------------------------- Attachments: Ordinance 92-O-11 Map of cannabis arrests from 2009 through November 13, 2011 395 11/8/11 10/20/11 92-O-11 AN ORDINANCE Amending Certain Provisions of Title 8, Chapter 16 of the Evanston Municipal Code entitled “Marijuana” WHEREAS, the City of Evanston (the “City”) is a home-rule municipality in accordance with the Constitution of the State of Illinois of 1970; and WHEREAS, the City has the authority to adopt ordinances and promulgate rules and regulations that pertain to its government and affairs that protect the health, safety, and welfare of its citizens; and WHEREAS, the City is adopting this ordinance pursuant to its police powers pursuant to Village of Winnetka v. Sinnett, 272 Ill.App.143, 146-47 (1st Dist. 1933), and Village of Mt. Prospect v. Malouf, 103 Ill.App.2d 88, 91 (1st Dist. 1968); and WHEREAS, the City is exercising its police powers concurrently with the State in that it seeks to penalize the same conduct that the State penalizes; and WHEREAS, Article VII, Section (6)a of the Illinois Constitution of 1970, which states that the “powers and functions of home rule units shall be construed liberally,” was written “with the intention that home rule units be given the broadest powers possible” Scadron v. City of Des Plaines, 153 Ill.2d 164; and WHEREAS, the City seeks to exercise its home rule adjudication powers in accordance with the State home rule adjudication statute, 65 ILCS 5/1-2.1 et seq.; and WHEREAS, previous legislation enacted to control or forbid cannabis use 396 92-O-11 ~2~ has often unnecessarily and unrealistically drawn a large segment of our population within the criminal justice system without succeeding in deterring the expansion of cannabis use; and WHEREAS, the problems created by cannabis use are often local in scope and best dealt with on a local level; and WHEREAS, the City Council determines that it is in the best interests of the health and welfare of the citizens of the City, to establish an enforcement and penalty system which is responsive to the current state of knowledge concerning cannabis use and which directs the efforts of law enforcement agencies toward the prevention of commercial traffickers and large-scale purveyors of cannabis; NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That the foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: That Title 8, Chapter 16 of the Evanston City Code of 1979, as amended, is hereby deleted in its entirety and replaced with the following: 8-16-1: - DEFINITION: The word cannabis, when used in this Chapter, has the following definition: CANNABIS: Marijuana, hashish and other substances which are identified as including any parts of the plant Cannabis Sativa, whether growing or not; the seeds thereof, the resin extracted from any part of such plant; and any compound, manufacture, salt, derivative, mixture, or preparation of such plant, its seeds, or resin, including tetrahydrocannabinol (THC) and all other cannabinol derivatives, including its naturally occurring or synthetically produced ingredients, whether produced directly or indirectly by extraction, or independently by means of chemical synthesis or by a combination of extraction and chemical synthesis; but shall not include 397 92-O-11 ~3~ the mature stalks of such plant, fiber produced from such stalks, oil or cake made from the seeds of such plant, any other compound, manufacture, salt, derivative, mixture, or preparation of such mature stalks (except the resin extracted therefrom), fiber, oil or cake, or the sterilized seed of such plant which is incapable of germination. 8-16-2: - POSSESSION OF CANNABIS PROHIBITED: It shall be unlawful for any person to knowingly possess cannabis within the limits of the City. This Chapter shall not be construed as conflicting with or limiting enforcement of the Illinois Cannabis Control Act, 720 ILCS 550/, as amended from time to time. 8-16-3: - POSSESSION OF LESS THAN 10 GRAMS; ADMINISTRATIVE ADJUDICATION; PENALTIES OR DISPOSITION: (A) Any person who violates this Chapter by possessing not more than ten grams (10 g) of cannabis shall be issued a notice of violation. The notice of violation shall direct the individual to appear before the City’s Division of Administrative Hearings for an administrative adjudication hearing. (B) Any person appearing before the Division of Administrative Hearings and found to have violated Section 8-16-2 of this Chapter by possessing not more than ten grams (10 g) of cannabis shall be fined not less than fifty dollars ($50.00) nor more than five hundred dollars ($500.00) for each violation, and in the discretion of the Hearing Officer, may be referred to a suitable drug education, counseling, or rehabilitation program, or ordered to perform community service. 8-16-4: - POSSESSION OF MORE THAN 10 GRAMS; PENALTIES OR DISPOSITION: (A) Persons possessing more than ten grams (10 g) of cannabis and who are cited for violations of this Chapter will have such citations adjudicated in the Second Municipal District of the Circuit Court of Cook County. Any person found to have violated Section 8-16-2 of this Chapter by possessing more than ten grams (10 g) of cannabis shall be fined not less than fifty dollars ($50.00) nor more than five hundred dollars ($500.00) for each violation. 8-16-5: - ANNUAL REPORT: The Chief of Police shall make an annual report and evaluation to the City Council of the disposition of all violations of this Chapter. SECTION 3: That this ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. 398 92-O-11 ~4~ SECTION 4: All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5: If any provision of this ordinance or application thereof to any person or circumstance is ruled unconstitutional or otherwise invalid, such invalidity shall not affect other provisions or applications of this ordinance that can be given effect without the invalid application or provision, and each invalid provision or invalid application of this ordinance is severable. SECTION 6: The findings and recitals herein are declared to be prima facie evidence of the law of the City and shall be received in evidence as provided by the Illinois Compiled Statutes and the courts of the State of Illinois. Introduced:_________________, 2011 Adopted:___________________, 2011 Approved: _________________________, 2011 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. 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See www.cityofevanston.org/mapdisclaimers.html for more information. Created by A. Deacon, Crime Analyst Evanston Police DepartmentCannabis Arrests by ChargesJanuary 1, 2009 - November 13, 2011 Arrest Charges !(Possession 30 Gram Over (36) !(Possession 30 Gram or Less (515) !(Manuf/Delivery 30 Gram Over (53) !(Manuf/Delivery 30 Gram or Less (35) Please note:2009 and 2010 numbers consist of arrests madeJanuary 1 - December 31.2011 numbers consist of arrests made January 1 - November 13, 2011. 400 For City Council meeting of November 28, 2011 Item O1 Business by Motion: $50,000 Matching Funds for NEA Grant For Action To: Honorable Mayor and Members of the City Council From: Steve Griffin, Community Development Director Dennis Marino, Manager, Planning and Zoning Division Craig Sklenar, General Planner, Planning and Zoning Subject: Recommendation by the Economic Development Committee to provide $50,000 in matching funds for the awarded NEA Grant for the Architectural Feasibility Study re: Downtown Performing Arts Venue Date: November 18, 2011 Recommended Action: Economic Development Committee and staff recommend City Council approve the expenditure of a total of $50,000, divided equally from the Washington National Tax Increment Financing District and from the Evanston Economic Development Fund, to match a $50,000 grant from the National Endowment for the Arts to study potential sites for performing arts venues in downtown Evanston. Funding Source: Funding source is the City’s Washington National Tax Increment Financing (TIF) District and the Evanston Economic Development Fund. The total is $25,000 from each fund for an overall total of $50,000. Summary: Background In 2010 Downtown Evanston, with financial support from the Washington National TIF fund, began the evaluation study of converting the remaining space of the Varsity Theatre into a live performing arts venue. This study is included with this memorandum. The Community Land Use and Economics Group (CLUE Group) was hired to conduct the evaluation. The scope sought to answer four questions: 1. Is there, in fact, a need for a performing arts facility in Evanston? 2. If so, what type of facility is needed, and what might its ideal location be? 3. Might the Varsity Theatre building fit this need? 4. If not, what site might better fit this need, and what might the best use (or uses) be for the Varsity Theatre building? Memorandum 401 Page 2 of 2 This project included site visits to Evanston, market research, interviews with stakeholders and potential users, and the final report that included recommendations and feedback from the consultant. The report’s findings indicated that there is indeed a market for live performing arts venues in downtown Evanston, and that the downtown area can support such multiple venues; however that the Varsity Theatre in its current configuration cannot support all the demand for live performing arts venues. The recommendation was to instead focus further efforts on identifying multiple locations – including the Varsity – to form over time a theatre district in downtown Evanston. A copy of this report has been included in the packet for review. It was during this study that the City applied to the National Endowment for the Arts (NEA) for additional funding to continue the work on this project. In anticipation of the final report, City staff submitted a grant application to examine the block in which the Varsity Theatre sits to continue the examination of the Varsity and its conversion to a performing arts venue. The City proposed a $100,000 budget for this Phase 2 study, with $50,000 being awarded from the NEA and a $50,000 match from the Washington National TIF District. The NEA awarded the City the $50,000 in August of 2011, during which time the final report on the Varsity was delivered. Since the study recommended multiple venues in downtown Evanston, the grant award was amended in September, 2011 to reflect these recommendations. Attached is the scope of work proposed to continue the Phase 2 study of bringing live performing arts venues to downtown Evanston. Discussion It is a requirement from the NEA that the City match dollar for dollar the grant awarded. Failure to do so would result in the City forfeiting the funds from the NEA. Legislative history On October 26, 2011, the Economic Development Committee moved to recommend to Council to match the NEA Grant with $25,000 from the Economic Development Fund and $25,000 from the Washington National TIF. The Committee voted 8-1 in favor of this recommendation. Attachments Draft Scope of Work October 26, 2011 Economic Development Committee Meeting Minutes NEA Grant Application 402 Downtown Evanston Performing Arts Detailed Architectural Study Proposed Scope of Work Project Overview. Evanston has long been home to cultural arts organizations that have put down roots in our community and grown. These groups train artists, and are a vital part of our economy. Locally and nationally renowned arts groups like the Piven Theatre, Next Theatre, Light Opera Works and the Actors Gymnasium have expanded from small storefront theatre organizations and have outgrown their performance and organization space. This has resulted in some of our larger arts groups relocating from Evanston to Chicago and neighboring suburbs. This is a concern given the cultural and economic contribution that these organizations provide to Evanston. In an effort to stem further potential losses of arts organizations from Evanston, a study was commissioned to explore the possibility of transforming the Varsity Theatre, a former movie palace in downtown Evanston, now only partially used, into a performing arts center. This study was submitted to the steering committee during the review process of the NEA Our Town Grant and concluded that the Varsity Theatre and additional sites would be needed to help fulfil the demand that is increasingly generated by the number of performing arts groups in Evanston. Utilizing downtown Evanston as a district location for these multiple sites, The City of Evanston would like to identify and develop plans for sites that will jumpstart the creation of an arts district and significant presence in downtown. The City of Evanston proposes to use this opportunity to develop a concise plan of action to help realize the vision of a performing arts district in the heart of Evanston. This will be done in a three phase project. The first phase would be to determine sites in downtown Evanston that are most adaptable to live performance venues, from existing buildings to vacant parcel, and then to determine the four sites that are the most desirable to study further. Then the consultant would design scenarios of development that would house performing arts venues, utilizing the programming elements identified in the July 2011 report. These concepts will then lead to a preferred development scenario that will be evaluated and used to develop a financial plan. Lastly a detailed action plan will help give final direction and guidance so that this project may move into the next phase of design and implementation of the preferred scenario. Phase 1: Site Analysis and Architectural Study 1. Property Analysis The selected consultant shall conduct an analysis of properties in Downtown Evanston that might be suitable for performing arts venues. The criteria should include but is not limited to: a. Adaptability/Reuse Potential b. Currently for sale or lease c. Vacant land 403 The Consultant will then provide a detailed report to City staff concerning this analysis and their recommendations for the selected sites for study. 2. Performing Arts Interviews The Selected Consultant shall conduct interviews with stakeholder performing arts groups. This will be to understand programming needs for each site selected for this study. The selected consultant shall receive information from each stakeholder as to the type, size and specific need of a performing arts venue. 3. Conceptual Site Planning Study The selected Consultant shall examine the properties selected for this study (no more than three) to design two to three concepts for each site ranging in intensity of use and variety in style, but grounded in the demand study provided to the City in the July 2011 report commissioned by Downtown Evanston and prepared by the CLUE Group. The concepts will be presented to the stakeholders and City staff to determine the best possible preferred plans. These preferred plans will include building programming, an assessment of what building(s) can be adaptively reused and a detailed plan with phased redevelopment and cost estimates. Phase 2: Financial Plan Using the results of the detailed architectural study, a detailed financial plan for acquisition and construction of each venue will be developed. The final outcome of this study will be a detailed cost for construction and marketing, as well as likely lease rates for this space’s uses. Phase 3: Action Plan An Implementation Plan will be commissioned following the delivery of the Architectural Study and Financial Plan. The plan will compile all of the previous information into a detailed step-by-step action plan and will identify short- and long-term steps to accomplish the project. We will also identify potential funding sources for construction/renovation of exterior and interior spaces in the Implementation Plan. Phase 4: Final Plan Document The Selected Consultant will provide the City with ten (10) copies of a final plan document. Proposed Project Work Plan. 1. Finalize scope of work for RFP (October/November 2011) 2. Prepare memo to City Council authorizing expenditure of TIF funds (Dec. 2011) 3. Release RFP (December 2011/January 2012) 4. Interviews (January 2011/February 2012) 5. Recommendation to Council (February 2012) 6. Project Initiation (February 2012) 404 Economic Development Committee Meeting Notes – October 26, 2011 Page 1 of 10 ECONOMIC DEVELOPMENT COMMITTEE MEETING NOTES October 26, 2011 Attendees: Committee Members: C. Burrus, (J. Fiske for part of the meeting), S. Freeman, J. Grover, D. Holmes, D. Mennemeyer, A. Rainey, M. Wynne, R. Zenkich Committee Members Absent: M. Tendam Staff: A. Brown, S. Griffin, M. Lyons, D. Marino, B. Newman, J. Nyden, N. Radzevich, S. Robinson, C. Sklenar, P. Zalmezak Presiding Member: C. Burrus I. Call to Order A quorum being present, Chair Burrus called the meeting to order at 7:29 p.m. II. Consideration of Meeting Minutes of August 24, 2011 Ald. Grover moved approval of the August 24, 2011 minutes, seconded by Ald. Holmes. The minutes of the August 24, 2011 meeting were approved unanimously, 8-0 (Ald. Fiske had not yet arrived). Chair Burrus announced that Staff Reports would be moved to the end of the meeting. III. OLD BUSINESS A. Main + Chicago Update and Consideration for Additional Partner Financial Assistance John O’Donnell and Greg Merdinger, principals of OMS Evanston, LLC, explained they did not want to take the second installment of $20,000 approved for their development of an office building at Main and Chicago because they had not succeeded in obtaining a tenancy as planned and will need time to market the property. They said they have identified a handful of candidates to market the site. They held 2 public meetings at the end of June in the library and Lincoln School and the community’s reaction to the development has been generally positive. They presented a site plan which had been modified based on the feedback of the community such as making the building more transparent and making the exterior entrance to parking more integrated into the building. They have created an online interactive brochure which describes the amenities, technology, floor plans, professional layout, tenancy, and proximity to hotels and transportation of the 300,000 square feet of space, which they have sent to 410 brokers in the region. They have met with 12 tenants as a result of their marketing. They have established a calling DRAFT – NOT APPROVED 405 Economic Development Committee Meeting Notes – October 26, 2011 Page 2 of 10 program for all tenants and presented detailed space plans for 3 tenants by architects which made their proposed spaces 20% more functional than their own designs. They re-priced the building and issued proposals to 2 fairly large tenants and expect a response from one lead tenant within the next 60 days. They concluded that they would rather not take the $20,000 from the City at this time. Ald. Wynne responded that she appreciates their gesture of offering not to take the money, but she considers the City to be their partners and would prefer they take the money, as there is no hesitation about having an office building at that location. She said the Executive Director of the RTA met with her last week and is supportive and enthusiastic about the development. She said the project is a lynchpin in the extension of development towards Howard St. and the entire corridor towards the lake. She offered her support as the alderman. She wanted to be sure the money was there for them when they do need it as the calendars of government do not always coincide with the needs of developers and November and December are not good months for government entities. Mr. O’Donnell explained that it has been very difficult to get a business to commit to expanding and to a 10 year lease and that as developers they can not feasibly do a short term lease. Ald. Grover asked what the best incentive is that Evanston can give to rachet up the marketing. The developers simply said it is not feasible to build a smaller building for smaller tenants and that they also need a 2 year pre-commitment payment in advance of the building being built which presents obstacles for many prospective tenants. They said they are going to work on creating a plan that works. Ald. Rainey argued that they know what they are doing and have stated that they don’t want the money now. The Committee discussed insisting they take the $20,000 now and their resistance to it. The Committee voted 8-1 with Seth Freeman opposed, to give OMS Evanston LLC the $20,000 grant as previously approved, in May of 2012. B. Lakefront Committee Report Ald. Grover, who chaired the Lakefront Committee, reported that it met 4 times over the summer. She acknowledged the members present: David Reynolds, Ald. Wynne, Ald. Burrus, Ald. Fiske and others on the Committee: Marcel Eberle, Percy Berger, Chris Ernst and Mark Sloane. Ald. Grover explained that in July of 2010, the Lake Front Committee discussed architect, Michael Vasilko’s proposal for a performance center on the lake front. Mr. Vasilko brought experts in performing arts and architecture to meet with the Lakefront Committee and discuss the location, which evolved to an area just offshore of Northwestern University’s campus. Mr. Vasilko had suggested that the City collaborate with Northwestern University (NWU) to build it?. In August, 2011, the proposal was discussed at length by the Lakefront Committee. Ald. Grover reported that they voted: 406 Economic Development Committee Meeting Notes – October 26, 2011 Page 3 of 10  To take no further action on the proposal  That Mr. Vasilko be commended and thanked for his work on the proposal  That if the proposal be considered in the future, Mr. Vasilko will be included. Chair Burrus mentioned that Mr. Vasilko was present and would speak at the end of the meeting. Ald. Rainey said she understands the Lakefront Committee’s decision for the City to not pursue the proposal, and moved that the Economic Development Committee has received the Lakefront Committee’s report and approves of it, but that the Economic Development Committee encourages Mr. Vasilko to meet with Eugene Sunshine, Ron Naylor or President Shapiro and/or the trustees of NWU to pursue his proposal. Ald. Grover explained that the Committee’s understanding of their scope was that it was only to recommend whether the Economic Development Committee should pursue the proposal but there was no mention that Mr. Vasilko could not go to NWU. Chair Burrus clarified that the Committee never concluded that it would not entertain the proposal again. Ald. Rainey stressed that Mr. Vasilko has been called a visionary and there may be much interest by Evanston citizens to pursue his proposal. Mr. Mennemeyer seconded the motion, saying he likes that it is a big idea, and supports it and does not want to limit Mr. Vasilko in pursuing it nor does he want to kill it. Ald. Wynne said she does not support the idea but has no objection to Mr. Vasilko approaching NWU with it and added that the Lakefront Committee did not discourage Mr. Vasilko from pursuing his proposal. The Committee voted unanimously 8-0 to approve the motion to accept the Lakefront Committee’s decision and to encourage Mr. Vasilko to follow up on the Committee’s motion to meet with NWU for support of his proposal. C. Varsity Theatre Report Carolyn Dellutri of Downtown Evanston reported that on June 8th, 2010 Downtown Evanston received an NEA Grant to study the cultural centers of downtown Evanston. A task force was formed who requested funding from the City to hire a consultant to conduct a study of the cultural centers or lack thereof in downtown Evanston. Kennedy Smith of Community Land Use & Economics Group was contracted to do the study. On January 26, 2011 Ms. Kennedy reported to the task force that there was no performing arts facility in the downtown and that Evanston is fortunate to have active arts organizations, which could serve as an economic catalyst providing enormous growth potential. Ms. Kennedy presented her findings to the City Council and said Evanston has a regional and national reputation as an arts incubator and that the City is in need of a variety of art spaces close to transit and supportive businesses. She suggested that TIF money could be used for this development. 407 Economic Development Committee Meeting Notes – October 26, 2011 Page 4 of 10 Mr. Mennemeyer recused himself from voting since he sits on the Chamber of Commerce Board. Mr. Zenkich said he observed many contradictions in the report compiled by Ms. Kennedy, such as the comment that Evanston lacks visual arts activities but possesses 25 non profit art organizations. He felt that the question of whether the Varsity Theater would fit the need of Evanston as a performing arts venue was the most pertinent question to the study, yet the report seemed to focus only on the 2nd floor. Ms. Dellutri explained that initially the study was regarding the Varsity Theater but she realized the need was much greater than just one space, so she expanded the study to include how to develop downtown Evanston as an arts destination, as the project evolved. At Ald. Rainey’s inquiry, Ms. Dellutri stated that what she concluded from the report was goal setting by looking at the arts in Evanston and working towards creating a vibrant downtown art district. She said the task force would continue to work to bring arts to Evanston. She said people want to stay in Evanston for night life. At Mr. Zenkich’s inquiry as to whether the data of the study is available for the City’s use, Ms. Dellutri replied that the task force is moving into the next phase with the City in their goal setting and way finding and that she is happy to help with other districts besides the downtown. IV. NEW BUSINESS A. Update on NEA “Our Town” Grant Dennis Marino, Planning & Zoning Manager, said the City received a $50,000 grant from the National Endowment for the Arts to support and architectural study and financial plan with 4 components in 3 phases: Phase I – Find sites  Find 4 sites to study further  Develop a scenario for development of each of the 4 sites  Develop a financial plan for the 4 facilities  Produce a staff memo reporting on each phase of the architectural and financial analysis of properties that are currently for sale or lease or vacant land  Conduct interviews with performing arts groups Phase 2: Finance  Create a detailed financial plan for construction or rehab of each of the 4 sites  List costs for construction and marketing (sources and uses)  Develop an operating plan Phase 3: Action Plan  Implementation after architecture and financial plans have been established Mr. Marino explained that the City received the award letter on August 23, 2011 and he expects the work to be under way in January or February. There is a matching requirement of $50,000 by the City. Staff recommends providing $25,000 from the Economic Development Fund and $25,000 from the Washington National TIF. He requested that the Committee consider recommending to City Council that a mayoral 408 Economic Development Committee Meeting Notes – October 26, 2011 Page 5 of 10 advisory committee work with staff to fruitfully continue this process that began with the first study. Mr. Marino noted that Mr. Sklenar made the proposal happen. The Committee discussed how this project would fit in with the current project of the Downtown Evanston task force. Mr. Marino said the City has been pursuing this for a long time and that the study would be a continuation of the effort, and that no other projects have gone the whole way with financial and technical plans. He said this project will include interviews with stakeholders and will go deeper and be more focused, looking into multiple sites. At Ald. Grover’s inquiry, he added that the project could help us identify other grant money but also sources and uses for each of the buildings, which will include other capital. At Mr. Zenkich’s inquiry, Mr. Marino explained that this type of project has always been part of the arts strategy and part of a continually expressed City goal. The project will focus on existing groups and getting them the space they need, such as Northlight Theater. Chair Burrus asked whether the $25,000 requested of the Economic Development Committee had been budgeted for 2012, to which Ms. Radzevich replied that the money is available. Ald. Rainey asked why the money was not coming from just the Washington National TIF, to which Mr. Griffin replied that then the study would be limited to just that area. Ms. Dellutri said this study will go deeper and that the City needs to go deeper into this endeavor. Ald. Rainey said she hopes the City does not spend all its money on studies. Ald. Grover moved to match the grant with $25,000 from the Economic Development Fund and $25,000 from the Washington National TIF, seconded by Mr. Freeman. The Committee voted 8-1 with one Mr. Mennemeyer recused from the vote. Ald. Grover moved to form an advisory committee, seconded by Ald. Fiske. Ald. Rainey said the Economic Development Committee is involved and that the advisory committee should be an Economic Development sub-committee. She said the City has an Arts Council and suggested the Arts Council work with staff on the project and asked whether the committee is a requirement of the grant. Mr. Marino replied that it does not require a committee. He said it would include people with expertise to be involved in the study to identify and involve people who could make philanthropic donations. He added that he and Mr. Sklenar are working on such requests. Ald. Fiske asked Ms. Dellutri how she felt the task force has done. Ms. Dellutri said they have done well but the project needs to go to the next level. Mr. Mennemeyer recused himself from the vote. He said the Varsity Theater cannot be discussed in a vacuum. 409 Economic Development Committee Meeting Notes – October 26, 2011 Page 6 of 10 The Committee voted 2-5 to create a mayoral committee to work with staff on the granted project. B. Consideration of Façade Improvement Program Applications Aaron Brown, Assistant Economic Development Planner, presented 3 requests for façade program grants:  IRMCO, Jennifer Kalas – Staff supports the request for $11,100 for ½ of the estimated cost to replace the front shaker roof, front entry doors and side doors, to be funded from the West Evanston TIF. Ald. Rainey moved approval of the grant, seconded by Ald. Grover. The Committee voted unanimously 8-0 (Ald. Fiske was not present) to approve the grant.  500 Davis, Richard Similio – Staff supports the request for $17,200 for 1/2 of estimated cost to replace existing signage and recessed fixtures in cantilevered façade, to be funded by the Economic Development Business District Improvement Fund. Ald. Rainey moved approval of the grant, seconded by Ald. Grover. Mr. Mennemeyer asked whether staff encourages the grantees to get quotes from Evanston businesses to which Mr. Brown replied that as part of the program’s guidelines, grantees are directed to Evanston businesses. The Committee voted unanimously 8-0 (Ald. Fiske was not present) to approve the grant.  604-606 Davis, Andy Spatz – Staff supports the request for $10,900 for removing a wall and adding architectural features to the façade, to be funded by the Economic Development Business District Improvement Fund. Ald. Rainey moved approval of the grant, seconded by Ald. Grover. The Committee voted unanimously 8-0 (Ald. Fiske was not present) to approve the grant. Mr. Zenkich asked for before and after photos of the projects, to which Mr. Brown replied that staff is still waiting for “after“ photos from grantees. Mr. Zenkich asked him to take them himself if it is taking too long. C. Consideration of Request for Financial Assistance from Corrado Cutlery Paul Zalmezak, Economic Development Planner, introduced Jim Bilgor, owner of Corrado Cutlery. Mr. Bilgor explained that he is a resident of the 9th ward and is planning to open a retail store in the 2nd ward at 1522 Greenleaf and he has a successful online business selling strong leading brands of cutlery and shaving products. He said he is requesting funding to take advantage of an investment opportunity at the vacant 1,200 square foot retail store which needs an interior buildout to house the high quality knives he sells. His business caters to young urban professionals from the north side of Chicago and the North Shore suburbs. The bank 410 Economic Development Committee Meeting Notes – October 26, 2011 Page 7 of 10 has invested $150,000 but the plan will cost $250,000 and he is requesting $31,500 from the Economic Development fund to help fill the gap to pay for the buildout, which involves special cabinetry and lighting and a highly secure screen, which will go in the window. He will be in a 3 year pay-back period tying into his lease. He plans to hire a full time employee and create 3 full time positions, however he can only commit to 2 in the 1st year. He intends to hire Evanston residents. Mr. Bilgor said the business started in 1905 on Clark Street in the Chicago Loop where high end cutlery and all kinds of knives such as Swiss Army knives and giftware were sold. In 1985 he had stores in Old Orchard and downtown Chicago and since 1999 has had an online store. After 9/11 and the economic downturn, he decided to take a break on the retail end and focus only on the online store. He said the men’s shaving and grooming products sell well online and that the full Corrado Cutlery line is starting to grow; he is cautiously optimistic. He said it is not easy to find the right spot for his business but the location of the storefront on Greenleaf is ideal because there are many businesses in the area that have been there for years. He likes the idea of bringing people to the west side of Chicago and Main. The size of the storefront will allow him to operate the internet business at the site also. The gap in the financing will defer the growth of the internet and the hiring of one full time employee. He plans to ship all orders from this location so he will need to hire someone to help with that. At Ald. Grover’s inquiry, Mr. Zalmezak explained that 50% of the $31,500 is forgivable after 3 years; the rest will be a no-interest loan, so the City’s risk is $15,500. Ms. Radzevich added that there is a good opportunity for Evanston to do gap funding since banks are currently more conservative and are lending less. She said Randy Usen at 1st Bank secured the loan for Mr. Bilgor in one week, so the City can feel secure in its investment. She said the bank lent their portion to get started with the buildout, but the internet portion is proven. The Committee expressed enthusiasm for the new business. NO ONE MOVED TO APPROVE OR SECONDED The Committee voted unanimously 8-0 to approve the financial assistance of $31,500. D. Consideration of Request for Financial Assistance from Downtown Evanston Ms. Radzevich explained that this is an annual request by Downtown Evanston which stems back from Ordinance 67-O-07, when the City Council removed residential programs from SSA #4. Downtown Evanston is requesting $77,000 in assistance for FY12 in addition to the request for funding for the downtown maintenance contract. Ms. Radzevich said both amounts had been included in the recommended budget and that 50% of the funds would come from the Economic Development Fund and 50% would come from the Washington National TIF. SSA #4 is downtown Evanston’s special taxing district and they are asking proportionally for less than last year, since there is a difference in the number of months in FY 2012 (12 months) and FY2011 (10 months). 411 Economic Development Committee Meeting Notes – October 26, 2011 Page 8 of 10 Ms. Dellutri acknowledged the President of the Board, Russ Abell and members of the Board of Downtown Evanston and introduced those present: Rick Somilio?, Eve Doi?, Jim Corirossi from the Downtown Business Association, Maggie Denard? from Winestyles, and Gina Speckman from the North Shore Visitors Bureau, who she said Downtown Evanston partners with. She commended Ms. Radzevich for her presentation of the request. Ms. Dellutri presented the new Downtown Evanston Directory, which had just been delivered that afternoon, which is in accordance with an agreement with the City requiring Downtown Evanston to market the downtown. She said the new brochure style directory is better than a booklet because it allows people to find the location of the business in relation to the map. From an economic development standpoint, the benefit is that it illustrates the business clusters and helps to identify strengths and weaknesses within the clusters. Ms. Dellutri reported that she had prepared a draft of the goals of the Downtown Evanston organization at the request of the Executive Board in preparation for a goal studies/strategic plan session. Her intern devised a chart for benchmarking progress toward their 5 overarching goals:  Maintain and expand an exciting local and national retail & office presence  Promote performing and visual arts in downtown Evanston  Strengthen relationships between Downtown Evanston, the City & NWU for mutual benefit  Further enhance the public realm of downtown Evanston & continue to partner with the City to enhance downtown housing and zoning. Over the next 5-10 years, Ms. Dellutri will report and provide a chart tracking the various components of their progress. Ms. Dellutri said positive things are happening: the Downtown Evanston app just launched. She introduced Austin, an NWU student who came to Downtown Evanston because of the passport program. He and a group of NWU students were doing a customer loyalty study which evolved into their designing of the downtown Evanston app. She said it is user friendly and 85 businesses are part of it. The students have graduated and have started a business. They have office space in Downtown Evanston above Café Mozart and need to hire more employees such as web designers. They had gone to the International Downtown Association Conference with Downtown Evanston. They have currently signed on Lake Forest and Naperville, who’s apps are going live next week. They were part of the incubator. Chair Burrus asked that they send a revised of list the positions and salaries of individuals in the Downtown Evanston organization, to which Ms. Dellutri agreed. At Ald. Burrus’s inquiry, Ms. Dellutri explained that the 30% to PPO and HMO are part of the Implementation Agreement of 2007: Employees pay 30% of the premium; Downtown Evanston pays the balance and sends a check to the City of Evanston for insurance benefits. Ms. Dellutri introduced Matt DiNello, Downtown Evanston’s new Events Coordinator. 412 Economic Development Committee Meeting Notes – October 26, 2011 Page 9 of 10 Ald. Grover moved to accept the report and grant $77,000 in budget assistance for 2012, seconded by Ald. Holmes. The Committee voted 8-0 to approve the assistance. Ald. Grover moved to fund $115,632 for 2012 for the City’s portion of the maintenance agreement, seconded by Mr. Mennemeyer. The Committee voted unanimously 8-0 to approve the funding. E. Consideration of Economic Development Committee Meeting Dates for 2012 Ald. Grover moved to approve the meeting dates for 2012, seconded by Mr. Mennemeyer. The Committee voted unanimously 8-0 to approve the 2012 meeting dates. Ms. Nyden noted that there may be alternate dates to the November 10th meeting, as it occurs on the same night as Evanston 150 voting. Ald. Tendam will be taking over as Chair of the Economic Development Committee scheduled for November 16th, 2011? COMMUNICATIONS In the interest of time, Ms. Radzevich offered to postpone staff’s communications and reports until next month. PUBLIC COMMENT Architect, Michael Vasilko thanked the Lakefront Committee and Ald. Fiske and Wynne for considering his proposal for a lakefront performance center. He said their exchanges led to a better solution. He thanked Ald. Grover for chairing the Committee and for her attention to everyone’s concerns. He said Ken McHugh, John Shabica and Mark White had been at this night’s meeting and some residents had come to speak at the meeting in favor of his proposal but they had to leave. Mr. Vasilko explained that his proposal is not a vision, but a means for Evanston to gain revenue by tourism, which would allow Evanston to lower property taxes. He said the proposal works in conjunction with the Lakefront Master Plan because it is situated where there is no Master Plan. Mr. Vasilko referred to the NEA grant report focusing on the Varsity Theater and said he thought the NEA grant should cover more areas of Evanston. He said if the City is spending $100,000 on a report, it should cover Church and Dodge and along Howard Street. Mr. Mennemeyer clarified that Downtown Evanston spearheaded the study on the Varsity Theater and it was funded by the Washington National TIF, which is why it did not include other parts of Evanston. 413 Economic Development Committee Meeting Notes – October 26, 2011 Page 10 of 10 Ald. Rainey mentioned that Family Focus has spent money on renovating their theater and we have not heard about the theater since. Mr. Mennemeyer stated that he was abstaining on the Varsity vote since he is the current President of the Chamber of Commerce. VII. Adjournment The meeting was adjourned at 10:00 p.m. The next meeting will be held on Wednesday, November 16, 2011. Respectfully submitted, Bobbie Newman 414 1 * Application Filing Name: Grant Application Package CFDA Number: Opportunity Title: Offering Agency: Agency Contact: Opportunity Open Date: Opportunity Close Date: Mandatory Documents Move Form to Complete Move Form to Delete Mandatory Documents for Submission Optional Documents Move Form to Submission List Move Form to Delete Optional Documents for Submission Instructions CFDA Description: Opportunity Number: Competition ID: This electronic grants application is intended to be used to apply for the specific Federal funding opportunity referenced here. If the Federal funding opportunity listed is not the opportunity for which you want to apply, close this application package by clicking on the "Cancel" button at the top of this screen. You will then need to locate the correct Federal funding opportunity, download its application and then apply. Enter a name for the application in the Application Filing Name field. - This application can be completed in its entirety offline; however, you will need to login to the Grants.gov website during the submission process. - You can save your application at any time by clicking the "Save" button at the top of your screen. - The "Save & Submit" button will not be functional until all required data fields in the application are completed and you clicked on the "Check Package for Errors" button and confirmed all data required data fields are completed. Open and complete all of the documents listed in the "Mandatory Documents" box. Complete the SF-424 form first. - It is recommended that the SF-424 form be the first form completed for the application package. 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To view the form, scroll down the screen or select the form name and click on the "Open Form" button to begin completing the required data fields. To remove a form/document from the "Documents for Submission" box, click the document name to select it, and then click the <= button. This will return the form/document to the "Mandatory Documents" or "Optional Documents" box. - All documents listed in the "Mandatory Documents" box must be moved to the "Mandatory Documents for Submission" box. When you open a required form, the fields which must be completed are highlighted in yellow with a red border. Optional fields and completed fields are displayed in white. If you enter invalid or incomplete information in a field, you will receive an error message. Click the "Save & Submit" button to submit your application to Grants.gov. - Once you have properly completed all required documents and attached any required or optional documentation, save the completed application by clicking on the "Save" button. - Click on the "Check Package for Errors" button to ensure that you have completed all required data fields. Correct any errors or if none are found, save the application package. - The "Save & Submit" button will become active; click on the "Save & Submit" button to begin the application submission process. - You will be taken to the applicant login page to enter your Grants.gov username and password. Follow all onscreen instructions for submission. 2 3 NEA Our Town Full Application, FY2011 National Endowment for the Arts 45.024 Promotion of the Arts_Grants to Organizations and Indiv 2011NEAOTAPP NONE 03/22/2011 04/25/2011 Jamie Hand Design Specialist hand@arts.gov or 202/682-5566 Jason Schupbach Director Design City of Evanston, Illinois Application for Federal Domestic Assistance-Shor Project/Performance Site Location(s) NEA Organization & Project Profile Attachments This opportunity is only open to organizations, applicants who are submitting grant applications on behalf of a company, state, local or tribal government, academia, or other type of organization. 415 * 1. NAME OF FEDERAL AGENCY: 2. CATALOG OF FEDERAL DOMESTIC ASSISTANCE NUMBER: CFDA TITLE: * 3. DATE RECEIVED: * 4. FUNDING OPPORTUNITY NUMBER: * TITLE: 5. APPLICANT INFORMATION b. Address: * Street1:Street2: * City:County/Parish: * State:Province: * Country:* Zip/Postal Code: c. Web Address: http:// * d. Type of Applicant: Select Applicant Type Code(s): Type of Applicant: * Other (specify): * e. Employer/Taxpayer Identification Number (EIN/TIN): * f. Organizational DUNS: * g. Congressional District of Applicant: * a. Project Title: * b. Project Description: * Start Date:* End Date: Type of Applicant: 6. PROJECT INFORMATION SYSTEM USE ONLY APPLICATION FOR FEDERAL DOMESTIC ASSISTANCE - Short Organizational c. Proposed Project: OMB Number: 4040-0003 Expiration Date: 7/30/2011 * a. Legal Name: National Endowment for the Arts 45.024 Promotion of the Arts_Grants to Organizations and Individuals 2011NEAOTAPP NEA Our Town Full Application, FY2011 City of Evanston 2100 Ridge Avenue Evanston Cook County www.cityofevanston.org 36-6005870 IL-009 Evanston Performing Arts and Community Center Study The City of Evanston requests $50,000 from the NEA to help conduct a detailed architectural study to develop a performing arts and community center in the heart of downtown Evanston. This project will also include a financial and action plan. 60201-2716USA: UNITED STATES IL: Illinois 06/01/2011 12/31/2011 C: City or Township Government 0743909070000 04/25/2011 416 Same as Project Director (skip to item 9): 8. PRIMARY CONTACT/GRANTS ADMINISTRATOR Prefix:* First Name:Middle Name: * Last Name:Suffix: * Title: * Email: * Telephone Number:Fax Number: * Street1:Street2: * City:County/Parish: * State:Province: * Country:* Zip/Postal Code: Prefix:* First Name:Middle Name: * Last Name:Suffix: * Title: * Email: * Telephone Number:Fax Number: * Street1:Street2: * City:County/Parish: * State:Province: * Country:* Zip/Postal Code: 7. PROJECT DIRECTOR APPLICATION FOR FEDERAL DOMESTIC ASSISTANCE - Short Organizational Mr.Steve Griffin Director - Comm. & Economic Dev. Dept.sgriffin@cityofevanston.org 2100 Ridge Avenue Evanston Room 3103 Cook County Evanston 2100 Ridge Avenue General Planner Sklenar CraigMr. Cook Room 3101 csklenar@cityofevanston.org D 60201-2716USA: UNITED STATES IL: Illinois 60201-2716USA: UNITED STATES IL: Illinois 847-448-8022 847-448-8683 417 9. * By signing this application, I certify (1) to the statements contained in the list of certifications** and (2) that the statements herein are true, complete and accurate to the best of my knowledge. I also provide the required assurances** and agree to comply with any resulting terms if I accept an award. I am aware that any false, fictitious, or fraudulent statements or claims may subject me to criminal, civil, or administrative penalties (U.S. Code, Title 218, Section 1001) ** The list of certifications and assurances, or an internet site where you may obtain this list, is contained in the announcement or agency specific instructions. AUTHORIZED REPRESENTATIVE Prefix:* First Name:Middle Name: * Last Name:Suffix: * Title: * Email: * Telephone Number: Fax Number: * Signature of Authorized Representative: * Date Signed: APPLICATION FOR FEDERAL DOMESTIC ASSISTANCE - Short Organizational ** I Agree City Manager Bobkiewicz WallyMr. wbobkiewicz@cityofevanston.org Craig Sklenar 04/25/2011 847.866.2936 418 County: * ZIP / Postal Code: * Country: * State: * City: Street2: Organization Name: Project/Performance Site Location(s) Project/Performance Site Primary Location * Street1: Province: OMB Number: 4040-0010 Expiration Date: 08/31/2011 I am submitting an application as an individual, and not on behalf of a company, state, local or tribal government, academia, or other type of organization. DUNS Number: * Project/ Performance Site Congressional District: Project/Performance Site Location * ZIP / Postal Code: * Country: Province: * State: * City: Street2: * Street1: Organization Name: County: DUNS Number: * Project/ Performance Site Congressional District: I am submitting an application as an individual, and not on behalf of a company, state, local or tribal government, academia, or other type of organization. Additional Location(s) City of Evanston 0743909070000 2100 Ridge Avenue Evanston Cook County IL: Illinois USA: UNITED STATES 60201-2716 IL-009 1 USA: UNITED STATES View AttachmentDelete AttachmentAdd Attachment 419 National Endowment for the Arts Organization & Project Profile Form OMB Number: 3135-0112 Expiration Date: 11/30/2013 PART 1: APPLICANT Legal Name: Popular name (if different): Total organizational operating expenses for the most recently completed fiscal year: $ For year ending (Month/Year, e.g., 00/0000): For this application, the applicant is serving as a: For: APPLICANT ORGANIZATION STATUS: Select the one item which best describes the legal status of the organization. 02: Nonprofit organization 08: Municipal government 05: State government 09: Tribal government 07: County government 99: None of the above APPLICANT ORGANIZATION DESCRIPTION: The following codes work in conjunction with the Organization Discipline codes below (e.g., select "Performing Group" here and "Theater" below to indicate that your organization is a theater company). Select the one item which best describes the organization: 49: Artists' Community, Arts Institute, or Camp 15: Arts Center 16: Arts Council or Agency 17: Arts Service Organization 26: College or University 32: Community Service Organization 14: Fair or Festival 30: Foundation 10: Gallery/Exhibition Space 38: Government 28: Historical Society/ Commission 29: Humanities Council or Agency 12: Independent Press 27: Library 13: Literary Magazine 11: Media-Film 98: Media-Internet 45: Media-Radio 46: Media-Television 08: Museum-Art 09: Museum-Other 07: Performance Facility 03: Performing Group 47: Presenter/Cultural Series Organization 35: Religious Organization 19: School District 48: School of the Arts 50: Social Service Organization 18: Union or Professional Association 99: None of the above / Please specify: City of Evanston 153,865,470.00 02/2011 NA: Not Applicable 420 Legal Name: APPLICANT ORGANIZATION DISCIPLINE: Select the one discipline that is most relevant to your organization. 72: Artist Communities 51: Arts Education 33: Dance 42: Design 55: Folk & Traditional Arts 52: Literature 62: Local Arts Agencies 34: Media Arts 44: Museums 31: Music 28: Musical Theater 36: Opera 54: Presenting 32: Theater 41: Visual Arts 99: None of the above / Please specify: PART 2: PROJECT PROJECT FIELD / DISCIPLINE: CATEGORY: INTENDED OUTCOME: Primary Outcome: Secondary Outcome: PROJECT BUDGET SUMMARY: Amount Requested: + Total Match for this Project: = Total Project Costs: $ $ $ City of Evanston Municipal Government 42: Design 08: Our Town G: Americans of All Ages Acquire Knowledge or Skills in the Arts 50,000.00 66,367.00 116,367.00 421 Legal Name: PROJECT ACTIVITY TYPE: Primary Activity Type:Secondary Activity Type: 25 Apprenticeship 12 Arts Instruction Includes lessons, classes and other means to teach knowledge of and/or skills in the arts 04 Artwork Creation Includes media arts, design projects, and commissions 02 Audience Services (e.g., ticket subsidies) 36 Broadcasting via TV, cable, radio, the Web, or other digital networks 33 Building Public Awareness Activities designed to increase public understanding of the arts or to build public support for the arts 05 Concert/Performance/ Reading Includes production development 31 Curriculum Development/ Implementation Includes the design and distribution of instructional materials, methods, evaluation criteria, etc. 24 Distribution of Art (e.g., films, books, prints; do not include broadcasting) 06 Exhibition Includes visual arts, media arts, design, and exhibition development 08 Fair/Festival 09 Identification/ Documentation (e.g., for archival or educational purposes) 13 Marketing 96 Presenting/Touring 29 Professional Development/ Training Activities enhancing career advancement 14 Professional Support: Administrative Includes consultant fees 15 Professional Support: Artistic (e.g., artists' fees, payments for artistic services) 17 Publication (e.g., books, manuals) 16 Recording/Filming/Taping (e.g., to extend the audience for a performance through film/tape; do not include archival projects) 18 Repair/Restoration/ Conservation 19 Research/Planning Includes program evaluation, strategic planning, and establishing partnerships 20 Residency - School Artist activities in an educational setting 21 Residency - Other Artist activities in a non- school setting 22 Seminar/Conference 30 Student Assessment 34 Technical Assistance with technical/administrative functions 35 Web Site/Internet Development Includes the creation or expansion of Web sites, the development of digital art collections, interactive services delivered via the Internet, etc. 28 Writing About Art/Criticism 99 None of the above/Please specify City of Evanston 19: Research/Planning 422 Legal Name: INDIVIDUALS BENEFITING: Provide data for individuals expected to directly benefit from the project. Leave blank any items that are not applicable or for which supportable estimates do not exist. Individuals to be Compensated from the Project Budget In completing this section, refer to your project budget (which should include both Federal and non- Federal matching funds). Count only those individuals who will be compensated from the project budget, whether in whole or in part, and whether engaged as an employee or contractor. Do not double-count. Audience/ Attendees/ Participants/ Learners should be accounted for in the next table. Number Artists Teachers Others TOTAL Audiences/Attendees/Participants/Learners Enter the number of people you anticipate reaching through each method as applicable. Do not double-count. If you intend to use social and/or other new media to reach people, please check the appropriate column. "Live" Arts Experience (where people visit a venue - whether alone or in a group - to view or participate in an arts activity. Includes exhibits, performances, and film screenings before an audience; excludes audiences that view or participate through transmission.) Broadcast (TV, radio, cable) Distribution of Physical Materials (e.g., CDs, DVDs, books) Social Media (e.g., Facebook, Twitter, wikis) Other New Media (e.g., websites, webcasts, eBooks and other downloads, streaming, mobile phone apps) Adults Children/Youth (younger than 18) TOTALS City of Evanston 423 Legal Name: POPULATION DESCRIPTORS From each section, select the one descriptor that best describes the primary population expected to benefit from the project during the period of support. These responses should refer to populations reached directly, rather than through broadcasts or Internet programming. Race / Ethnicity: N: American Indian / Alaska Native A: Asian B: Black / African American H: Hispanic / Latino O: Native Hawaiian / Other Pacific Islander W: White G: No Single Group Age (Range): 2: Pre-Kindergarten (0-5 years) 3: K-12 (6-18 years) 4: Young Adults (19-24 years) 5: Adults (25-64 years) 6: Older Adults (65+ years) 1: No Single Group Geography: 2: International 3: Multiple States 4: Statewide 5: City / County Communities: 2: Urban 3: Rural 4: Suburban 1: No Single Group From the section below, select all of the descriptors that best describe the primary population expected to benefit from the project during the period of support. These responses should refer to populations reached directly, rather than through broadcasts or Internet programming. Underserved / Distinct Groups: Individuals with Disabilities Individuals in Institutions (include people living in hospitals, hospices, nursing homes, assisted care facilities, correctional facilities, and homeless shelters) Individuals with Low Income Individuals with Limited English Proficiency Military Veterans/Active Personnel None of the Above City of Evanston 424 ATTACHMENTS FORM Instructions:On this form, you will attach the various files that make up your grant application. Please consult with the appropriate Agency Guidelines for more information about each needed file. Please remember that any files you attach must be in the document format and named as specified in the Guidelines. Important:Please attach your files in the proper sequence. See the appropriate Agency Guidelines for details. 15) Please attach Attachment 15 1) Please attach Attachment 1 2) Please attach Attachment 2 3) Please attach Attachment 3 4) Please attach Attachment 4 5) Please attach Attachment 5 6) Please attach Attachment 6 7) Please attach Attachment 7 8) Please attach Attachment 8 9) Please attach Attachment 9 10) Please attach Attachment 10 11) Please attach Attachment 11 12) Please attach Attachment 12 13) Please attach Attachment 13 14) Please attach Attachment 14 CityofEvanstonOrgBackground.p Add Attachment Delete Attachment View Attachment CityofEvanstonDetailsofProjec Add Attachment Delete Attachment View Attachment CityofEvanstonProjectBudget.p Add Attachment Delete Attachment View Attachment CityofEvanstonFinancialInfo.p Add Attachment Delete Attachment View Attachment CityofEvanstonBios.pdf Add Attachment Delete Attachment View Attachment CityofEvanstonBoardList.pdf Add Attachment Delete Attachment View Attachment Add Attachment Delete Attachment View Attachment Add Attachment Delete Attachment View Attachment CityofEvanstonProgActivities Add Attachment Delete Attachment View Attachment CityofEvanstonSpecReq.pdf Add Attachment Delete Attachment View Attachment Add Attachment Delete Attachment View Attachment Add Attachment Delete Attachment View Attachment Add Attachment Delete Attachment View Attachment Add Attachment Delete Attachment View Attachment Add Attachment Delete Attachment View Attachment 425 Evanston Performing Arts and Community Center Study City of Evanston, Illinois The NEA Our Town Grant Application 1 A. Major project activities. Evanston has long been home to cultural arts organizations that have put down roots in our community and grown. These groups train artists, and are a vital part of our economy. Locally and nationally renowned arts groups like the Piven Theater, Next Theater, Light Opera Works and the Actors Gymnasium have expanded from small storefront theater organizations and have outgrown their performance and organization space. This has forced some of our larger arts groups to relocate out of Evanston to Chicago and neighboring suburbs. This is a rising concern in our city as we recognize the cultural and economic contribution that these organizations provide to our city. In an effort to stem further potential losses of arts organizations from Evanston, a study was commissioned to explore the possibility of transforming the Varsity Theater, a former movie palace in downtown Evanston, now only partially used, into a performing arts center. Simultaneously, the Second Baptist Church which is located on the same block has been exploring the possibility of creating a community center adjacent to their church facilities to address a variety of needs from housing to ground floor retail businesses, performing arts space, and community gathering spaces. Their efforts, the City’s efforts and the continuing discussion with our arts groups to address their needs provide Evanston with a once- in-a-century opportunity: to develop a project that not only addresses community needs but to develop a performing arts center in the heart of downtown Evanston. We propose to use this opportunity to develop a concise plan of action to help realize the vision of a performing arts center in the heart of Evanston while providing space for the community at large. This will be done in a three phase project. First to study the block, its existing buildings and to develop scenarios of development that will transform the block to house the new performing center spaces and the community center spaces. This will then lead to a preferred scenario that will be evaluated and used to develop a financial plan. Lastly a detailed action plan will help give final direction and guidance so that this project may move into the next phase of design and implementation of the preferred scenario. 1. Detailed Architectural Study (Budget Cost: $60,000 ) A detailed planning and architectural study to redevelop, renovate, and reuse existing buildings on the block will be undertaken. A variety of development concepts ranging in intensity of use and variety in style will be delivered first to help the stakeholders determine the best possible preferred plan. This preferred plan will include building programming, an assessment of what buildings can be adaptively reused and a detailed plan with phased redevelopment and cost estimates. Time Frame: 3 months | Deliverable: Detailed report including concepts and final prefered plan that includes schematic floor plans, sections, elevations and preliminary cost estimates. 2. Financial Plan (Budget Cost: $30,000) Using the results of the detailed architectural study, a detailed financial plan will be developed. The final outcome of this study will be a detailed cost for construction and marketing, as well as likely lease rates for this space’s uses. Time Frame: 2 months | Deliverable: Plan document and supporting graphics/exhibits. 3. Action Plan (Budget Cost: $10,000) An Implementation Plan will be commissioned following the delivery of the Market Study, Architectural study and Financial Plan. The plan will compile all of the previous information into a detailed step-by-step action plan and will identify short- and long-term steps to accomplish the project. We will also identify potential funding sources for construction/ renovation of exterior and interior spaces in the Implementation Plan. Time Frame: 2 months | Deliverable: Plan document and supporting graphics/exhibits. B. Outcomes and Measurements. The Evanston Performing Arts and Community Center will build on earlier developments to continue the transformation of downtown Evanston into a vibrant, 24-7 urban environment. The arts community is an essential component to the overall livability of any community. By building capacity for our existing arts organizations, developing a community center to be used by the residents of Evanston we are able to provide another amenity and vital asset to the community’s access to arts. The new spaces will be flexible and state-of-the-art, enabling multiple organizations, large and small, new and old, to thrive in the heart of Evanston. Project Narrative 426 Evanston Performing Arts and Community Center Study City of Evanston, Illinois The NEA Our Town Grant Application 2 The detailed architectural study will evaluate all existing buildings on site; develop a comprehensive design and redevelopment plan that will incorporate contributing buildings into a new design that will be architecturally striking in the heart of downtown Evanston. By using green development standards and building to achieve LEED rating, we will ensure the Evanston Performing Arts and Community Center is a leader in sustainable design both in Evanston and nationally. All aspects of this project are to ensure that Evanston stays competitive and attractive to performing arts groups that currently reside in Evanston or groups that are either forming or looking for expansion space as they grow. C. Schedule. Detailed Architectural Study June - October 2011 Financial Plan October - November 2011 Action Plan November - December 2011 D. Key partners, organizations, individuals. In October of 2010, The City of Evanston and Downtown Evanston kicked off the Varsity Theater Feasibility Study. This project included numerous stakeholders to review and comment on the work provided by the CLUE Group, LLC that was retained to provide research and results in a final strategic plan that strengthens the role of the arts as an economic catalyst in downtown Evanston, with specific consideration of what the potential role the Varsity Theater might have in that process. This final report is due in May of 2011 and initial findings have been presented to the group that (1) a performing arts center is feasible in a city the size and scope of Evanston and (2) that redevelopment of the Varsity Theater is feasible to house such a facility. This final report will be used as a springboard for the Evanston Performing Arts and Community Center Study (EPACC). The execution of EPACC Study will involve again a partnership among the property owners, stakeholders and the city that include, but are not limited to; Downtown Evanston, Varsity LLC, the Second Baptist Church, Northwestern University, and the City of Evanston. A wide range of community stakeholders will be involved to ensure the success of this study as well. The Evanston Arts Council’s Arts & Business Committee has been a strong advocate for this exciting project for years and will be asked to advice and assist where needed. Design Evanston, an organization made up of architects, planners and landscape architects, will be actively involved in reviewing all design scenarios developed in the Architectural Study phase of this project. The City of Evanston has committed city staff from the Community and Economic Development Department to closely administer this project. E. Target community. The Evanston arts community would benefit greatly from the addition of a new state-of-the-art performance space in the heart of downtown Evanston. The Evanston community as a whole would benefit because it would allow local theater, dance and music companies to stay in Evanston when they outgrow their original smaller venues. For instance, Northlight Theatre was founded locally, but moved to a new performing arts facility in Skokie in 1997. Northlight Theatre wanted to stay in Evanston due to its large local subscriber base, but an adequate theatre space just was not available in Evanston. Businesses adjacent to the proposed site would all benefit from the heightened profile and increased foot traffic that the new EPACC would provide. The area has a mixture of local shops alongside national retailers. A large number of restaurants in downtown Evanston would benefit from people dining out before and after shows. The EPACC site is close to the Northwestern University’s campus. NU’s faculty and students would be able to access a new type of performing arts space not currently available in the City’s limits and residents of Evanston will be able to tap into a new community resource. Finally, the City would benefit from increased tax revenues, as well as expanding amenities to entice potential new residents and businesses looking to locate on the North Shore. The investment in a new performing arts space would greatly enhance the downtown district as a retail, cultural and recreation destination and expand other economic development projects. In 2005, a survey funded by the Illinois Arts Council and Evanston Community Foundation determined that Evanston has ten times the national average of artists living and working in Evanston. Seventy-five percent of whose income is from their art. Artists in 2005 generated $25 million in the Evanston economy. 427 Evanston Performing Arts and Community Center Study City of Evanston, Illinois The NEA Our Town Grant Application 3 F. Plans for promoting, publicizing, and disseminating the proposed project. There is enormous interest in this project in Evanston and the greater Chicagoland region. The authorization of Evanston’s City Council to investigate the Varsity Theater restoration resulted in extensive media coverage. Chicago Tribune theatre critic and Evanston resident Chris Jones has been outspoken in championing the benefits that a downtown Evanston performing arts center could produce in terms of community and economic development. The City of Evanston has also adopted an aggressive Web 2.0 strategy for disseminating information and promoting City initiatives, including the use of blogs, Facebook, Twitter, YouTube and other resources. The City will leverage all of these promotional avenues to assure widespread exposure for the process and results of this project. G. Plans for documenting, evaluating and disseminating. The project consultants, in partnership with City staff, will create monthly and quarterly reports that summarize each project phase. These reports will be distributed to the City Council, the Arts Council, the Economic Development Committee, and the Planning & Development Committee, all of which will participate in monitoring the progress and providing feedback on the results of this project. Digital documentation on the City of Evanston’s website will be part of this process as well. All documents relevant to the progression of the project will be posed in a timely manner and made available in printed form to anyone that requests a copy. In addition, an Advisory Committee of stakeholders will be assembled to review progress of the study as major scope items come to completion. They will provide a sounding board for ideas, recommendations and improvements to plan elements throughout the process. H. Plans for making the project accessible. All architectural concepts developed during this study must comply with all ADA standards applicable to this project. City of Evanston staff will review all documents to ensure that all ADA standards and local accessibility standards are met. The City of Evanston strives to ensure all public meetings are accomodating to all residents and guest who wish to attend these meetings. I. Budget. The City of Evanston requests a $50,000 grant from the NEA. The City has allocated $50,000 in matching funds from the Washington National TIF district as well as the allocated City staff salaries and fringes totalling $15,541 for a total project budget of $115,541. The projected expenses for the major project activities are: 1. Detailed Architectural Study $60,000 2. Financial Plan $30,000 3. Action Plan $10,000 4. City of Evanston Staff Salaries and Fringes $16, 367 Total Budget $116,367 If we were to receive less than requested our priorities first would be to conduct the detailed architectural study with the remaining costs of the financial and action plan to come at a later date. Without the study we cannot achieve parts two and three of the scope of work. 428 Evanston Performing Arts and Community Center Study City of Evanston, Illinois The NEA Our Town Grant Application Organizational Background. The City of Evanston, located on the north side of the greater Chicago metropolitan area, is a community of 74,486. Formally incorporated as a town on December, 29, 1863, the city is has a Council-Manager form of government has been adopted with the City Manager as the chief administrative officer. Although the City is primarily residential in nature, it does have a number of commercial areas, including a revitalized Downtown. The southern boundary of the City of Evanston borders the City of Chicago and is twelve miles north of downtown Chicago. Evanston is the first in a succession of eight communities fronting on Lake Michigan, stretching twenty-one miles and collectively known as the “North Shore.” The City is home to Northwestern University. In addition, the City is the home of two major teaching hospitals, St. Francis Hospital and Evanston Hospital, many corporations, service institutions, large national retailers and small entrepreneurial businesses. There are many cultural outlets in Evanston, a thriving business economy, and public lakefront recreation activities. Evanston boasts one of the largest and most diverse arts communities in the state. The arts are celebrated often, and there are many opportunities to be involved in the arts in Evanston. The City's Cultural Arts Division provides oppor- tunities for a broad range of community participants to engage in arts activities throughout the community. City staff manages the Noyes Cultural Arts Center which serves the community by providing low cost studio, rehearsal, office and performance space to Evanston and area professional artists and arts organizations. The City also presents two popular summer festivals, the Evanston Ethnic Arts Festival and Lakeshore Arts Festival, as well as free weekly concerts in parks throughout the summer, arts camps during the summer and school holiday breaks, and an active public art program that places artworks in communities citywide. Additionally the City of Evanston is home to numerous cultural organizations such as the Piven Theater, Next Theater, Actors Gymnasium, Evanston Children’s Theater, Dance Center Evanston, Evanston Art Center, Northwestern Block Museum, Piccolo Theater, Evanston Symphony Orchestra and the Evanston History Center. City Demographics (2010 Census/2009 ACS) Total Population: 74,486 White: 48,872 Black: 13,474 Asian: 6,416 American Indian: 175 Some Other Race: 2,687 Median Household Income: $69,544 High School Graduate or over: 93.9% Bachelor’s Degree or over: 65.7% 429 Evanston Performing Arts and Community Center Study City of Evanston, Illinois The NEA Our Town Grant Application City of Evanston City Council Members Elizabeth B. Tisdahl Mayor Judy Fiske Alderman, 1st Ward Peter Braithwaite Alderman, 2nd Ward Melissa A. Wynne Alderman, 3rd Ward Donald N. Wilson Alderman, 4th Ward Delores A. Holmes Alderman, 5th Ward Mark Tendam Alderman, 6th Ward Jane Grover Alderman, 7th Ward Ann Rainey Alderman, 8th Ward Coleen Burrus Alderman, 9th Ward Board of Directors 430 Evanston Performing Arts and Community Center Study City of Evanston, Illinois The NEA Our Town Grant Application Letters of Support. 431 432 433 434 April 22, 2011 To Whom It May Concern: Downtown Evanston is an organization of downtown Evanston commercial/residential property and business owners established to market, maintain, develop, and improve the vitality of the local economy and quality of life in partnership with the City of Evanston. Downtown Evanston is committed to working with the owners of the Varsity Theatre and adjacent property owners in the downtown district of Evanston, Illinois to research a performing arts and community center. On March 5, 2010 a goal setting workshop was conducted for Downtown Evanston with over 45 stakeholders in the community. Goals were identified for the next 3-5 years. One of these top goals is to promote the performing and visual arts in Downtown Evanston. Suggested strategies include forming an arts coalition for downtown Evanston and enlivening the streets with public art, performers or vendors on a regular basis. In September 2010, Downtown Evanston applied for a City of Evanston grant to conduct a feasibility study that would ultimately develop a strategic plan to strengthen the role of the arts as an economic catalyst in downtown Evanston, with the specific consideration of what the potential role for the former Varsity Theatre that closed in the mid 1980’s might be in that process. Downtown Evanston entered into a contract with the CLUE Group to conduct the study. This report will be presented to Downtown Evanston in May of 2011. We see this report as a springboard to start the next phase of this project with the assistance of the “Our Town” grant through the NEA. Downtown Evanston sees this project as a vital part of the future economy of downtown Evanston and will enhance the quality of life for residents and visitors alike. We see this project as a major generator to increase visitation to downtown Evanston from a regional and national perspective driving increased restaurant and retail sales as well as overnight stays in one of five hotels in the district. Our location to the city of Chicago with major transportation coming into the heart of Evanston is just one more reason this is such a viable project. We look forward to partnering with the Varsity Theatre team, the City of Evanston, Northwestern University, Second Baptist Church, Evanston residents and the arts community to make this dream come alive! Sincerely, Carolyn L. Dellutri, CMSM, CTP Executive Director 435 436 The Church of Faith, Freedom and Fellowship Second Baptist Church 1717 Benson Avenue Evanston, IL 60201 p 847 869-6955 f 847 869-6599 www.secondbaptistevanston.org Reverend Mark A. Dennis, Jr., Senior Pastor Reverend Karen Mosby-Avery, Pastor of Pastoral Care and Administration Craig Watson, Chairman Diaconate Ministry Yvonne Davis, Chairman Trustee Board Karen Session, Treasurer Trustee Board April 25, 2011 Dear Members of the NEA Selection Committee, Historic Second Baptist Church of Evanston is pleased to tender this letter on behalf of the City of Evanston in support of its application to receive a planning grant in the amount of $50,000 from the NEA’s “Our Town” initiative. The projected plan of the Varsity Theater as a downtown center for the performing arts is aligned with the vision of both the City of Evanston and Second Baptist Church. The vision is mutually shared and has the potential of bringing diverse people together in community via the arts. Since its founding in 1882, Second Baptist Church has served as a magnet throughout the Evanston community successfully drawing diverse people to its facilities and surrounding downtown businesses. As a church, it is our intent to expand the creative possibilities of community life through the arts and strategic collaboration with the City and The Varsity Theatre. Hence, a planning grant by the NEA to the City of Evanston will enable the many different constituents of Evanston and Second Baptist to regularly experience the arts as never before! In the spirit of our Founders and diverse parishioners throughout Evanston and beyond, we remain hopeful that you will give serious consideration to the City’s request for such a planning grant that has the ultimate potential of transforming and greatly enhancing a city and its constituents. Sincerely, Reverend Mark A. Dennis, Jr. Senior Pastor 437 438 439    April 22, 2011    To Whom It May Concern:    I am writing to express Next Theatre Company’s support for a performing arts venue in  downtown Evanston.    Next Theatre Co.’s mission is to produce socially provocative, artistically adventurous work.  Since our founding in 1981, our 167‐seat space has been home to over a hundred  productions, serving nearly a quarter of a million theatergoers and winning Jeff Awards in  nearly every category. We serve over 10,000 patrons each year, including students, elderly,  and everyone in between. Our audience includes local Evanstonians as well as Chicago and  North Shore residents, and they have come to expect artistic excellence in the pursuit of  culturally progressive work. As Dan Zeff of Copley News observed earlier this year, the Next  is quickly becoming "the venue of the edgiest theater in the area."    Next is a 30‐year old professional theatre company that has been housed at the Noyes  Cultural Center in Evanston for almost our entire history.  We are committed to Evanston  and are enormously excited about the prospect of a downtown Evanston cultural facility  that could be used by Evanston’s thriving arts organizations and add to the economic  stability of this wonderful city.    Sincerely,    Jennifer Avery  Artistic Director  440 DesignEvanston 813-2 Forest Avenue Evanston, Illinois 60202 (847) 866-7480 www.designevanston.org Founded in 1980, Design Evanston is a 501(c)(3) not-for-profit advocacy organization promoting good design in Evanston. April 21, 2011 To Whom It May Concern: From the moment we heard about the possible redevelopment of the former Varsity Theater, Design Evanston board members were 100% in support of the project. Within days we had an opportunity to tour the interior with Steven Rogin, the owners representative, and Carolyn Dellutri, Executive Director of Downtown Evanston, and we began crafting workable ideas to support the project. Design Evanston is organized to operate exclusively for charitable and educational purposes. In this capacity we can offer substantial assistance with the Theater project. Our bylaws dictate that Design Evanston will: 1. Instruct the public on subjects useful to the individual and beneficial to the community. 2. Provide services that result in the lessening of the burdens of government. We are wholeheartedly committed to participating in evaluating the reuse of the former Varsity Theater. Specifically we could: 1. Host a charrette, attended by our design professional members, to explore a variety of issues related to restoration, adaptive reuse, and preservation 2. Broaden the process by inviting recognized design professionals from outside the Evanston community, to participate in the charette 3. Sponsor a competition and participate on the jury, or help select a jury for the competition 4. Engage faculty and students in local achitectural schools for their input on design options for the Theater. There is significant historical precedent in how we can help with this project. Since our founding: 1. We developed the design guidelines for the city’s public library competition 2. We participated in a Master Plan design charette for the proposed Research Park project 3. We sponsored a charette focusing on the future of the Dawes Mansion, a National Register Landmark home of the Evanston History Center 4. We participated in a design charette that resulted in positive changes to the Church Steet Plaza development 5. We sponsor the Design Evanston Awards - regularly honoring building owners who have made a commitment to good design in our community 6. We provide informal design reviews, at the request of the city, for development projects prior to going through the formal review process Jack Weiss, President 441 442 443 444 445 446 447 448 For City Council meeting of November 28, 2011 Item O2 Business of the City by Motion: Lakefront Committee Report For Action To: Honorable Mayor and Members of the City Council From: Steve Griffin, Director of Community & Economic Development Nancy Radzevich, Economic Development Division Manager Subject: Lakefront Committee Report Date: November 9, 2011 Recommended Action: The Economic Development Committee (EDC) recommends the City Council accept and approve the Lakefront Committee’s final report, in the form of the August 30, 2011 meeting minutes, and recommendation as follows: • The Lakefront Committee recommends no further action or work be taken by the Lakefront Committee or the Economic Development Committee with respect to Mike Vasilko’s lakefront development proposal; • The Committee commends and thanks Mr. Vasilko for his initiative, actions, and investment of resources to bring ideas to the Committee; and • The Committee recommends that if at any time the City Council decides to pursue such a development proposal, that Mr. Vasilko be invited into any such discussion. Further, the Economic Development Committee recommends that such acceptance and approval by the City council shall not preclude Mr. Vasilko from meeting and/or seeking a partnership with representatives at Northwestern University, if he continues to pursue his concept for a lakefront development. Background: At the July 28, 2010, Mr. Mike Vasilko presented his concept for a lakefront development to the Economic Development Committee. The plan, which would include a fine arts and performing arts center, convention center, hotel and marina, was presented as a means to respond to the City’s debt obligations and as a source for new tax revenue. On September 22, 2010, the EDC recommended the creation of a Lakefront Committee to review the merits of this proposal. The Lakefront Committee was appointed by the Mayor in March 2011 The Lakefront Committee held four meetings, starting in May 2011, during which they reviewed and considered Mr. Vasilko’s lakefront development proposal. At the final Memorandum 449 Page 2 of 2 meeting on August 30, 2011, the Committee deliberated on their recommendation to the Economic Development Committee. Legislative History: This matter was before the Economic Development Committee for consideration at its October 26, 2011 meeting. Alderman Grover, as Chairman of the Lakefront Committee presented the final report and recommendation to the Economic Development Committee. The Committee voted unanimously (8-0) to accept and approve the Lakefront Committee’s recommendations, but that such approval should not prevent Mr. Vasilko from continuing to pursue his proposal with representatives at Northwestern University. Attachments: Lakefront Committee Memorandum to Economic Development Committee, dated October 19, 2011 Lakefront Committee Minutes of Tuesday, August 30, 2011 Lakefront Committee August 30, 2011 attachment 450 To: Economic Development Committee From: Lakefront Development Committee Alderman Jane Grover, Chair Alderman Judy Fiske Alderman Coleen Burrus Alderman Melissa Wynne Percy Berger Marcel Eberle Chris Ernst David Reynolds Mark Sloane Douglas J. Gaynor, Director of Parks, Recreation & Community Services Subject: Lakefront Committee Report and Recommendation Regarding Mike Vasilko’s proposed Lakefront Development Proposal Date: October 19, 2011 Recommended Actions: The Lakefront Committee recommends no further action or work be taken by the Lakefront Committee or the Economic Development Committee with respect to Mike Vasilko’s lakefront development proposal. The Committee commends and thanks Mr. Vasilko for his initiative, actions, and investment of resources to bring ideas to the Committee. The Committee recommends that if at any time the City Council decides to pursue such a development proposal, that Mr. Vasilko be invited into any such discussion. Summary: Recognizing the City’s outstanding debt obligation and need for new tax revenue, Mr. Mike Vasilko proposed and presented plans for a lakefront development situated off shore that would include a fine arts and performing arts center, convention center, hotel and marina. Mr. Vasilko presented his concept to the Economic Development Committee (EDC) on July 28, 2010, and on September 22, 2010, the EDC recommended appointing a Lakefront Committee to further review the merits of the proposal. The Lakefront Committee was appointed by the Mayor in March 2011 and held four meetings. Attached are the meeting minutes from the Lakefront Committee’s final meeting on August 30, 2011, which serves as the Lakefront Committee’s report and recommendation to the Economic Development Committee. Memorandum 451 Note: minutes are not verbatim LAKEFRONT COMMITTEE MINUTES OF Tuesday, August 30, 2011, 6:30pm Civic Center, 2100 Ridge Ave. Room 2402 MEMBERS PRESENT: J. Fiske, J. Grover, P. Berger, M. Wynne, C. Burrus, C. Ernst D. Reynolds, MEMBERS ABSENT: M. Eberle, M. Sloane STAFF PRESENT: D. Gaynor, P. Belcher OTHERS PRESENT: M. Vasilko, B. Seidenberg, A. McGonigle PRESIDING MEMBER: J. Grover, Committee Chair DECLARATION OF QUORUM A quorum was present. APPROVAL OF MEETING MINUTES The meeting minutes of July 14, 2011 were approved with noted changes. PUBLIC COMMENTS None. UNFINISHED BUSINESS Review/Evaluate M. Vasilko’s Lakefront Development Proposal Chair Grover stated tonight’s meeting is for the committee to deliberate its report to the Economic Development Committee specific to the current version of M. Vasilko’s lakefront development proposal. Chair Grover presented a brief history: the Economic Development Committee (EDC) heard M. Vasilko’s presentation in July 2010. Discussion continued with the EDC through Sept 2010, at which time the EDC decided to appoint a Lakefront Committee to further review the proposal. The Mayor appointed members of the Lakefront Committee and met in May 2011, the first of four meetings. M. Vasilko’s initial concept for a lakefront hotel and convention center was situated on an island built of landfill in Lake Michigan east of Evanston’s downtown, serviced by a tunnel connection (attachment A). Over the next two meetings, M. Vasilko refined his proposal to incorporate comments from both the Committee and guest speakers. His current proposal is landfill acreage to be built off Evanston’s lakefront, but east of the Northwestern University campus, not connected by tunnel, but rather by existing roadway through the campus (attachment B). 452 2 Mr. Vasilko has been clear that he seeks Committee approval to investigate the feasibility of his proposal with an independent market demand study and a financial feasibility study. The Committee first discussed the compatibility of Mr. Vasilko’s proposal with the City of Evanston’s Lakefront Master Plan. Since the Lakefront Master Plan was adopted, the City has continued its implementation, with improvements at Lighthouse Landing, the new bike and pedestrian path, the Clark Street beach facility, and the boat ramp and Dempster Street storage facility. The Master Plan did not address the property north of Clark Street Beach, which is the property involved in Mr. Vasilko’s current proposal. D. Reynolds explained that the Lakefront Master Plan was not intended to address private property, such as Northwestern University’s. M. Wynne said the current proposal is problematic because it involves property belonging to Northwestern University and would require the University’s involvement. She feels the Committee is not in the position to recommend Mr. Vasilko’s proposal to Northwestern. Moreover, the Lakefront Master Plan’s intent was to balance passive with more active uses and to minimize commercial uses, where the proposal is a very intense commercial use. She doesn’t think that the proposal is consistent with the Lakefront Master Plan. She agreed that the Lakefront Master Plan intended to plan for property that the City of Evanston controlled and that it isn’t within our purview to tell Northwestern what to do with its lakefront. C. Burrus said she supports development generally. However, given the report on the Varsity Theater and the new recent music venue’s struggle to obtain financing, she doesn’t see the financial feasibility of such a large scale project. Public funds don’t exist and she questions the feasibility of the project for a private developer. She believes Mr. Vasilko presents a great idea, but that the timing of such a large development is difficult now. P. Berger said he doesn’t totally agree that the Lakefront Master Plan controls in this case, but states that it is the only approved lakefront plan. He does not believe that Mr. Vasilko’s specific proposal is consistent with the Master Plan. He appreciates Mr. Vasilko’s proposal as a solution to the City’s financial problem, but thinks that the City should pursue a larger process. That process includes a clear definition of the problem (economic), discussion of what the range of possible solutions are, one of which could be development of the lakefront, and a conclusion. He suggests that consideration of just one solution is too far ahead of the process. And the process needs citizen input. He does not recommend that the Committee pursue Mr. Vasilko’s proposal based on process. J. Fiske said the revised proposal, with a location off Northwestern’s property, creates more problems. She was reluctant to consider the lakefront placement of the first proposal and is just as reluctant to situate it off Northwestern’s shore. She questions how shared government of new landfill with the University would work, such as whether the University would donate part of new landfill to the City for a performing arts center. And there are issues with traffic through the University campus to the particular venues. J. Fiske does not favor of investing in a feasibility study, as she feels Mr. Vasilko’s plan does not fit with the long range mission for the lakefront and she’s not sure if the proposal fits with Northwestern’s plan for its lakefront. She thanked Mr. Vasilko for the time, effort and resources he invested in his vision and proposal. D. Reynolds said Mr. Vasilko’s plan seems to have two basic revenue sources: commercial venue (marina, hotel, convention center) and a performing arts venue. His research shows, however, that almost no performing arts organizations gain even 50% of their operating revenue 453 3 from sales. He doesn’t think that a first class arts organization located in such a facility can compete with the downtown organizations and raise enough money to profit. C. Ernst said he doesn’t think this is the place for a plan like this and discussed his issues. Ownership: Evanston does not own the lakebed, any lake development must benefit all citizens (not just Evanston), and private ownership of lake development is not allowed under the Public Trust Doctrine. He doesn’t think Northwestern would be able to build its existing landfill today due to overlapping agencies responsible for the Lake Michigan. Infrastructure: Evanston, and landlocked city, does not have the infrastructure to support a project of this magnitude; neither Sheridan Rd, Church St, or Davis St can support the traffic from the proposal. Lakefront Master Plan: he feels the proposal goes a bit too far in the way of development to fit with the Master Plan. He doesn’t want to turn the Evanston lakefront into something like Chicago’s. Finally, such a proposal requires many years to develop and he doesn’t think this is the solution for the City’s economic challenges. Chair Grover inquired whether the Committee should recommend to the Economic Development Committee that the University and the City discuss the proposal. J. Fiske said she wouldn’t want such a recommendation to be perceived as endorsement of the Mr. Vasilko’s proposal for expansion into Lake Michigan, which she opposes. The University could approach the City with regard to the proposal, but she doesn’t think the University will be interested in it. M. Wynne said this proposal is not financially feasible, it is fundamentally at odds with the Lakefront Master Plan, and opposes approaching Northwestern about it. She opposes a lakefront marina and says the Wilmette Yacht Club does not make money from its marina. She pointed out that this development proposal did not come from the community or the committee, rather from Mr. Vasilko, who is a visionary. She questions whether the community wants such a development. Chair Grover said the missing piece of the puzzle is a consensus about what Evanston residents want and what their lakefront vision is. She asks how we can assess whether there is larger support for any lakefront development and specifically for this proposal. P. Berger said the Committee should not recommend to the Economic Development Committee that it contact Northwestern regarding Mr. Vasilko’s, for the simple reason the City of Evanston hasn’t decided what it wants. Chair Grover suggested that the Committee is not the proper venue for those discussions with the University, but the University’s potential involvement has been discussed simply because of the location for Mr.Vasilko’s current version of the proposal. C. Burrus stated that an arts development can generate revenue, but not at a level to get the City out of debt. Evanston’s smaller arts organizations have trouble generating revenue. Northwestern has a strong arts community but is struggling to build a new arts center on campus. Raising dollars for a music building or an arts building is difficult. A. McGonigle says he views the Lakefront Master Plan as a binding public citizen document and that the proposed development would be a diversion from the Master Plan. 454 4 Mr. Vasilko addressed the Committee. He asks the Lakefront Committee to review and evaluate his proposal through an economic development lens. He regrets perceptions that the Lakefront Master Plan is controlling when it explicitly does not apply to Northwestern University’s lakefront. As to the financial feasibility of his proposal, conclusions at this point would be speculative, and a formal feasibility study would be the best step to take. Contrary to suggestions that the State of Illinois would not permit this development, in his discussions with representatives from the State, they expressed interest in talking about his proposal. Finally, Northwestern has indicated an interest in the proposal based upon his conversations with university representatives. Again, a financial analysis and market study would answer many questions. J. Fiske remarked that Northwestern, as an interested party, was welcome to attend the Committee’s meetings and that Northwestern may come to the City to discuss this proposal. C. Burrus said that her comments about Mr. Vasilko’s proposal are based upon its feasibility and return on investment, and not the Lakefront Master Plan. Chair Grover said because of the way Mr. Vasilko’s proposal has been revised (moved northward, adjacent to the University) the path now leads to the University for this proposal. The location of the proposed site takes it outside the purview of this Committee. She agrees with Mr. Berger that studies are a predicate for such an undertaking, including an assessment of what Evanston wants, regardless of location. M. Vasilko responded that he has been working to present his proposal to a number of community groups to generate support for it. M. Wynne explained the process the City undertook to develop the Lakefront Master Plan, which was similar to revising the City’s comprehensive general plan, and that the Master Plan precluded this Committee’s discussion of lakefront development, which is why she voted against appointment of this Committee. She feels the Lakefront Master Plan expresses the community’s vision for our lakefront. Chair Grover asked the Committee to recognize Mr. Vasilko’s undertaking, his efforts to meet Evanston’s challenges with a big idea, and for asking the community to think differently about Evanston. She remarked that Mr. Vasilko’s proposal was a very positive, constructive response to a problem that the City will struggle with for years. Whether we like the proposal, Mr. Vasilko deserves credit for investing his ambition, energy and resources in it. For the Committee, Chair Grover suggested either producing a report with a synopsis of the Committee’s deliberations, with a recommendation that further discussion about the proposed plan, given its location, will be with Mr. Vasilko and the University. If the University needs the City at the table, then it’s the University’s decision. Or the minutes of tonight’s meeting can simply stand as the Committee’s report and recommendation to the Economic Development Committee. P. Berger said that to be clear as to the Committee’s recommendation, it should officially state that it has reviewed and considered Mr. Vasilko’s proposal from its first meeting through today and decided that no further action be taken by this Committee or the Economic Development Committee with respect to these plans. 455 5 P. Berger proposed a resolution that Mr. Vasilko’s proposal from its beginning through tonight’s meeting of August 30, 2011, has been considered by the Lakefront Committee and the committee has decided to recommend that no further action or work be taken by this Committee or by the Economic Development Committee with respect to the proposal. P. Berger proposed a second resolution commending Mr. Vasilko for his initiative, actions, and investment of resources to bring ideas to this Committee and if at any time the City Council decides to pursue such a development proposal, that Mr. Vasilko be invited into any such discussion. The committee voted 7-0 on P. Berger’s resolutions and to have the minutes of tonight’s meeting stand as the Committee’s report and recommendation to the Economic Development Committee. NEW BUSINESS None. ADJOURNMENT The meeting adjourned at 8:00 p.m. Attachments: • M. Vasilko’s concept with island east of the downtown area • M. Vasilko’s concept with island east of Northwestern University • Comments from M. Eberle, who was unable to attend the August 30, 2011 meeting. • Comments from M. Sloane, who was unable to attend the August 30, 2011 meeting. 456 457 458 459 460