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HomeMy WebLinkAbout02.28.11 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, February 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 – Alderman Wynne (II) Mayor Public Announcements (III) City Manager Public Announcements and Presentations Fire Department Presentation: Annual Report and Insurance Services Office (ISO) Rating Report Launch of 311 System Garbage Cart Distribution Schedule (IV) Communications: City Clerk (V) Citizen Comment Members of the public are welcome to speak at City Council meetings. As part of the Council agenda, a period for citizen comments shall be offered at the commencement of each regular Council meeting. Those wishing to speak should sign their name, address and the agenda item or topic to be addressed on a designated participation sheet. If there are five or fewer speakers, fifteen minutes shall be provided for Citizen Comment. If there are more than five speakers, a period of forty-five minutes shall be provided for all comment, and no individual shall speak longer than three minutes. The Mayor will allocate time among the speakers to ensure that Citizen Comment does not exceed forty-five minutes. The business of the City Council shall commence forty-five minutes after the beginning of Citizen Comment. Aldermen do not respond during Citizen Comment. Citizen comment is intended to foster dialogue in a respectful and civil manner. Citizen comments are requested to be made with these guidelines in mind. (VI) Consent Agenda: Alderman Rainey (VII) Report of the Standing Committees Administration & Public Works - Alderman Holmes Planning & Development Alderman Jean-Baptiste Human Services - Alderman Grover Page 1 of 399 City Council Agenda February 28, 2011 Page 2 of 8 2/24/2011 12:58 PM (VIII) Call of the Wards (Aldermen shall be called upon by the Mayor to announce or provide information about any Ward or City matter which an Alderman desires to bring before the Council.) {Council Rule 2.1(10)} (IX) Special Order of Business: Commending Alderman Jean-Baptiste (X) Executive Session (XI) Adjournment CONSENT AGENDA (M1) Approval of Minutes of the Regular City Council Meeting of February 14, 2010 ADMINISTRATION & PUBLIC WORKS COMMITTEE (A1) City of Evanston Payroll through 2/13/11 $2,522,639.35 (A2) City of Evanston Bills through 2/27/11 $2,212,467.23 (A3.1) Approval of Contract Award for Watercraft Maintenance and Repair Services (Bid 11-51) Staff recommends approval of the lowest responsive and responsible bid for Watercraft Maintenance and Repair Services (Bid 11-51) to Full Throttle Marine Incorporated (45 Baker Road, Lake Bluff, IL) in the amount of $31,860 for the period of April 15, 2011 through April 14, 2012. Funding provided by the Fleet Services Fund for Major Maintenance, Material to Maintain Autos 7710.65060 with a FY2011 budget of $910,000. The allocation for these services within the budget is $35,000. For Action (A3.2) Approval of Single Source Street Sweeper Repair Staff recommends pre-approval of repair expenses associated with a bi-annual inspection, overhaul, and required repairs of Street Sweeper # 667 in an amount not to exceed $24,000 from Standard Equipment Company (2033 W. Walnut Street, Chicago, IL). Standard is the authorized single source service provider for our geographic location for Elgin Pelican products. Standard has provided an estimate of $21,829.37 for this work. Funding for this service will be provided from the FY2011 Budget, Fleet Services “Material to Maintain Autos” (7710.65060). This not-to-exceed expense amounts to 2.6% of the $910,000 budgeted for this type of service. For Action Page 2 of 399 City Council Agenda February 28, 2011 Page 3 of 8 2/24/2011 12:58 PM (A3.3) Approval of Recycling Collection Vehicle Purchase Staff recommends approval for the purchase of a recycling collection vehicle in the amount of $153,170 from Transchicago Truck Group (776 N. York Road, Elmhurst, IL) via State Bid Contract #4015598. Funding is provided from the Fleet Services Capital Outlay Budget for Automotive Equipment (7720.65550) for the FY2011, of which $190,000 has been allocated for this purchase. Funding will be provided from two sources. The Fleet Capital Outlay Budget will provide $98,170 with the remaining $55,000 provided by a grant from the Illinois Recycling Grants Program, Grant #10-442005 sponsored by the Illinois Department of Commerce and Economic Opportunity. For Action (A3.4) Approval of Contract Award to International Piping Systems, Inc. for the Main Library Chiller Replacement Project (Bid 11-54) Staff recommends approval of the Main Library Chiller Replacement Project to International Piping Systems, Inc. (444 E. State Parkway, Suite 123, Schaumburg, IL) in the amount of $258,300. Funding Provided by the 2011 CIP account #415950, with a budget of $281,600. For Action (A3.5) Approval of Renewal of Annual Oracle (IRIS) Maintenance and Support Agreement Staff recommends approval to renew the annual sole source maintenance and support agreement for the term March 1, 2011 through February 28, 2012 with the Oracle Corporation (20 Davis Drive, Belmont, CA) for the City's Integrated Resource Information System (IRIS) software, in the amount of $140,800. Payments to Oracle Corporation are made quarterly, in four equal payments of $35,200. There is no increase from the prior year, which is the second year that the City has saved $35,179.69 over our 2009 contract. Funding is provided by the Computer Licensing and Support operating account in the Information Technology Division. Account: 1555.62340. For Action (A3.6) Approval of Contract Award to Clauss Brothers Inc. for the Brummel Richmond Tot Lot Renovation Project (Bid 11-49) Staff recommends approval of the Brummel Richmond Tot Lot Renovation Project to Clauss Brothers Inc. (360 West Schaumburg Road, Streamwood, IL) in the amount of $234,180. This project will include the complete renovation of the existing park and playground at Brummel Park, located at the corner of Brummel and Richmond. Funding provided by FY2011 CIP Account #415347 with a budget of $295,000 and by FY2011 CDBG Account #5170.6297 with a budget of $50,000. Total budgeted amount is $345,000. For Action Page 3 of 399 City Council Agenda February 28, 2011 Page 4 of 8 2/24/2011 12:58 PM (A4) Approval of Policy for Sponsorship and Advertising Staff recommends that the City Council approve guidelines regarding sponsorship, advertising and strategic supplier relationships for the City of Evanston. The policy provides guidelines for the solicitation of advertising and marketing partnerships. The Development Office, under the direction of the City Manager, will be responsible for the implementation of this policy. For Action (A5) Approval of City of Evanston Advertising Pilot Project Staff recommends that the City Council support the distribution of a Request for Proposal (RFP) to implement an advertising pilot project on select City assets within downtown Evanston and along the City’s lakefront. In order to secure additional external revenue from non-traditional sources staff recommend that the City Council approve the creation and distribution of an RFP for an advertising pilot project, which could provide unrestricted revenue to support the City’s programs and initiatives. For Action (A6) Resolution 6-R-11: Authorizing the City Manager to Enter Into Renewals of Resident Artist Leases for Spaces at the Noyes Cultural Arts Center Staff recommends approval of Resolution 6-R-11 authorizing the City Manager to enter into renewals of resident artist leases for the first year of a three-year lease term. Revenue from rent payments will be posted to account 3710.53565 (Noyes Center) in the City of Evanston General Fund. For Action (A7) Resolution 12-R-11: Authorizing the General Obligation Bond Reimbursement Staff recommends approval of Resolution 12-R-11 by which City Council would authorize that payments relating to FY2011 Capital Improvement Plan (CIP) project expenditures up to $10.0 million be reimbursed by the subsequent 2011 General Obligation bond issuance. Total project costs to be funded from this bond issue are equal to $9,693,500. For Action (A8) Resolution 15-R-11: Interfund Loan of $4.0 Million from Parking Fund to Sewer Fund Staff recommends the short-term interfund loan of $4.0 million from Parking Fund to Sewer Fund. This short-term loan is a temporary substitute for the General Obligation (G.O.) bonds approved to be issued in 2010-11 per the October 11, 2010 Sewer System Report (attached). In order to save on debt issuance costs, the G.O. Bonds to fund Sewer operations will be combined with the total 2011 Capital Improvements G.O. Bond issue scheduled for the spring of 2011. For Action Page 4 of 399 City Council Agenda February 28, 2011 Page 5 of 8 2/24/2011 12:58 PM (A9) Ordinance 08-O-11: Amending City Code Subsection 8-5-3 (D) to Prohibit Depositing of Yard Waste in Any Street, Alley or Public Place Staff is recommends introduction of Ordinance 8-O-11 to prohibit yard waste from being deposited in public places, including streets and alleys, and to establish a fee schedule for violating the proposed ordinance. For Introduction (A10) Ordinance 09-O-11: Amending Title 9, “Public Safety,” Chapter 5, “General Offenses,” Section 23 “Noises Prohibited” and Other Sections of the City Code Related to Landscaping Services Staff recommends City Council introduction of Ordinance 9-O-11 amending City Code Subsection 9-5-23-(D) “Noises Prohibited” and other Sections of the City Code related to landscaping services. Staff recommends revising the language of the ordinance to read “any leaf blower machine,” to include both electric and gas powered leaf blowers. For Introduction (A11) Ordinance 15-O-11: Amending Civil Service Commission Rules Staff recommends approval of Ordinance 15-0-11 amending the Civil Service Commission Rules which would grant two (2) preference points to Evanston residents, charge applicants a reasonable fee for examination, and reduce the age requirements for applicants from twenty-one (21) to twenty (20) years old. Suspension of the Rules is requested for Introduction and Action at City Council meeting on February 28, 2011. For Introduction and Action PLANNING & DEVELOPMENT COMMITTEE (P1) Approval of Interfaith Housing Center of the Northern Suburbs Grant Renewal for $25,000 for Continuation of the Evanston Foreclosure Prevention Program Staff in the Community and Economic Development Department recommend renewal of the grant to the Interfaith Housing Center of the Northern Suburbs of $25,000 to provide continuation of the Evanston Foreclosure Prevention Program. The renewed grant will run from Feb. 1, 2011 through Jan. 31, 2012. The source for funding is the Affordable Housing Fund. For Action Page 5 of 399 City Council Agenda February 28, 2011 Page 6 of 8 2/24/2011 12:58 PM (P2) Approval of Homeless Management Information System Funding (HMIS) The Housing Commission and staff recommend approval of the renewal for the federally required Homeless Management Information System (HMIS) grant in the amount of $11,000.00. The grant period is January 1, 2011 through December 31, 2011. HMIS is used to track clients of programs that assist the homeless and prevent homelessness. Connections for the Homeless manages the HMIS. The source for funding is the Affordable Housing Fund. The City has provided this matching grant from the Affordable Housing Fund for the last four years totaling $43,070. The $11,000 grant from the City’s Affordable Housing Fund leverages significant federal funds for needed services in our community. For Action (P3) Ordinance 23-O-11: Removal of Pawnbroker as an Allowable Use in the C1 Commercial District Plan Commission and staff recommend approval of a zoning text amendment that would remove Pawnbroker as an allowable use in the C1 Commercial District, and thus as an allowed use in the City of Evanston. For Introduction (P4) Resolution 13-R-11: Approving a Plat of Subdivision for 2408 Orrington Avenue, Former Site of Kendall College Staff recommends approval of the proposed plat of subdivision of the former site of Kendall College – the block bounded by Orrington Avenue, Colfax Street, Sherman Avenue, and Lincoln Street and also referred to as 2408 Orrington Avenue – into nineteen single-family lots. This item was held in Committee on January 24, 2011. This item was held at City Council for consideration at the February 28, 2011 meeting. An emphasis of the discussion was the preservation of a large oak tree was to be eliminated as part of the construction of the proposed alley system. The Department of Public Works has examined alternative designs to the alley system and has indicated that it is feasible to create a dead end alley that does not come through to Lincoln Street in order to preserve the large tree. The approval of the plat is conditional upon the commitment to construct the alleys and to protect the trees as indicated by the developer’s plan. For Action Page 6 of 399 City Council Agenda February 28, 2011 Page 7 of 8 2/24/2011 12:58 PM (P5) Ordinance 11-O-11: Accepting the Dedication of Public Alleys as a Product of Approval of a Plat of Subdivision for 2408 Orrington, the Former Site of Kendall College Staff recommends approval of Ordinance 11-O-11, including the enclosed Alternative Proposed Alley Plan (Exhibit B to 11-O-11), conditional upon the developer committing to construct the proposed alleys as indicated in the attached Public Alley Construction Agreement (Exhibit D to 11-O-11), to be recorded with the Plat of Subdivision and Dedication (Exhibit A to 11-O-11). The developer also commits to construct other proposed public infrastructure and protect trees (Exhibit C to 11-O-11, Tree Protection Plan) as proposed. The Alternative Proposed Alley Plan was developed by the Department of Public Works and the Department of Community & Economic Development in order to respond to the desire to preserve the large oak tree near Lincoln Street. This item was held in Committee on January 24, 2011, and was introduced at the February 14, 2011 City Council meeting. For Action (P6) Ordinance 16-O-11: Extending the Date by 90 Days that a Building Permit Must Be Obtained for 1200 Davis Street (Roycemore School) Staff recommends approval of Ordinance 16-O-11, an amendment to Ordinance 17-O-09, to allow for an additional 90 days for Roycemore School to obtain a building permit for 1200 Davis Street. The new deadline will be June 1, 2011 instead of March 1, 2011. This ordinance was introduced at the February 14, 2011 City Council meeting. For Action (P7) Ordinance 17-O-11: Codifying and Amending Ordinance 14-O-09 “Green Building Ordinance” Staff recommends passage of Ordinance 17-O-11 (revised), Codifying and Amending Ordinance 14-O-09, as Amended by Ordinance 124-O-09. This amendment provides for an alternate compliance with the City’s goal of Leadership in Energy and Environmental Design (LEED) Silver certification on buildings/construction falling under this regulation. This item was introduced at the February 14, 2011 City Council meeting with an amendment proposed to increase size of property impacted to 20,000 square feet or more. Staff was also instructed to meet with community members to gain further input. Recommendations from the community meeting are included in the proposed ordinance. For Action Page 7 of 399 City Council Agenda February 28, 2011 Page 8 of 8 2/24/2011 12:58 PM APPOINTMENTS (AP1) For Appointment to: Environment Board Laurie Zoloth Housing Commission Reed Heiligman Housing Commission Omar Khuri Utilities Commission Richard Lanyon SPECIAL ORDER OF BUSINESS (SP1) Resolution 14-R-11: Commending Alderman Lionel Jean-Baptiste Resolution 14-R-11 commending Alderman Jean-Baptiste for 10 years of dedicated service as a member of the Evanston City Council from 2001 to 2011. For Action MEETINGS SCHEDULED THROUGH MARCH 2011 Upcoming Aldermanic Committee Meetings: Monday, March 7 6 pm Rules Committee Monday, March 7 7 pm Human Services Committee Monday, March 14 5:45 pm Administration & Public Works Committee Monday, March 14 7:15 pm Planning and Development/City Council Tuesday, March 15 7:30 pm Housing & Community Dev Act Committee Thursday, March 17 7 pm Northwestern University-City Committee Wednesday, March 23 6 pm Transportation/Parking Committee Wednesday, March 23 7:30 pm Economic Development Committee Thursday, March 24 5:30 pm Emergency Telephone System Board Monday, March 28 5:45 pm Administration & Public Works Committee Monday, March 28 7:15 pm Planning and Development/City Council Page 8 of 399 CITY COUNCIL REGULAR MEETING CITY OF EVANSTON, ILLINOIS LORRAINE H. MORTON CIVIC CENTER COUNCIL CHAMBERS Monday, February 14, 2011 ORDER OF BUSINESS Roll Call: Alderman Jean-Baptiste Alderman Grover Alderman Wynne Alderman Rainey Alderman Wilson Alderman Burrus Alderman Holmes Alderman Fiske Alderman Tendam Presiding: Mayor Elizabeth B. Tisdahl The Mayor opened the Regular Session of the City Council at 9:01 p.m. after the Roll Call that demonstrated a quorum was present. Mayor Public Announcements The Mayor announced the resignation of Alderman Jean-Baptiste as he moves forward as an appointment of Circuit Judge. Alderman Jean-Baptiste then stood after a rousing round of applauses and told everyone his service was one of love and that he would miss being an Alderman and sitting on the Council since 2001. The Mayor then stated she would be talking with the residents of the ward to get there ideas and suggestions of who to appoint in his vacancy. She also mentioned the certificate that was received from the Haitian Congress for outstanding support during the earthquake relief efforts. City Manager Public Announcements and Presentations Saved by the Belt Awards were presented by Chief of Police Eddington, who also gave a short description of each awardees’ experience in wearing their seatbelts. Mrs. Park Wallace and her 9 month old daughter Sophia avoided serious injuries because of their seat belts being in use. Mr. Johnathan Kyberg was safely strapped in his cars’ seat belt when his car slide on ice hit a tree and flipped over onto the roof. He too was able to walk away unscathed due to wearing of his seat belt. Women Out Walking (WOW) Kickoff – March 19th at 8 am at ETHS was presented by Ms. Evonda Thomas, Director of Evanston Health Department. It is a twelve week program full of many various activities. Volunteer Website Launch was introduced by Ms. Mary Beth-Schroder and her co-Page 9 of 399 City Council Minutes February 14, 2011 Page 2 of 11 2/23/2011 11:40 AM workers are Mary Collins, Community Service Coordinator at ETHS, and Natalie Furlett, Northwestern University Associate Director of Student Involvement, finally Ms. Shanee Jackson, Volunteer Coordinator for the City of Evanston. Ms. Jackson then demonstrated how anyone could register to volunteer on the website, and the various categories one could choose from. Presentation Regarding Senior Services was presented by Mr. Doug Gaynor, Director of Parks, Recreation and Community Services, and before sitting down he introduced Mr. Joe & Mrs. Carol Levy. He also introduced Ms. Christina Ferraro to come and give the report and update on the Senior Citizen Services offered by the City of Evanston. She introduced Ms. Lesile Wilson, Program Director for persons 55 and older, Ms. Karen Hawk, Program Director for evening and weekend Programs, and Ms. Audrey Thompson, the Regional Ombudsman for the City. Communications: City Clerk City Clerk announced the numerous calls from citizens of Evanston who phoned to congratulate the City in its snow removal services. The City Clerk also announced the relocation of the Vital Records Department from the ground floor of the Lorraine H. Morton Civic Center to the City Clerk’s Office on the first floor of the same building. Citizen Comment These persons spoke on item P5: Gladys N. Bryer, 550 Sheridan Sq. spoke of the plan to reduce the green house gas emissions. Page Finnegan, 525 Elmwood spoke on the Green Building Ordinance, representing the Evanston Environmental Committee. Jeff Smith, 2724 Harrison questioned the ad hoc decision making techniques without coming to the groups that were created to research the issues. Those speaking on item A6: Mike Vasilko, 2728 Reese Ave. was asking for clarification of the proposed numbers being added to the City’s budget for the total debt. Junad Rizki, spoke on various issues which included: 1) unnecessary job positions Items not approved on Consent Agenda: (A6)Resolution 11-R-11 Authorizing an Increase to the FY2011 City of Evanston Budget to a New Total of $198,910,258.00 Resolution 11-R-11 amending the 2011 Budget accompanies the request to fund the final portion of the Capital Improvements Plan through General Obligation Bonds. It also increases the Economic Development Fund Budget by $250,000.00. The increase in the Economic Development Fund will provide more resources for the Business Attraction/Expansion Incentives. Resolution 11-R-11 increases he City’s FY2011 budget by $5,328,500.00, from $193,581,758.00 to $198,910,258.00. For Action Page 10 of 399 City Council Minutes February 14, 2011 Page 3 of 11 2/23/2011 11:40 AM Alderman Holmes motioned for approval (A8)Ordinance 15-O-11, Amending Civil Service Commission Rules Staff requests consideration of Ordinance 15-O-11, which amends the Civil Service Commission Rules (the “Rules”) as provided in Section 2-3-6 of the City Code. First, the Ordinance amends Rule IV, Selection and Testing, § (A) Application Process, to allow the City to charge the applicant with a reasonable fee for the examination. Second, the Ordinance amends Rule IV, Selection and Testing, § (C) Rejection of Applications, to amend the age restriction to allow twenty (20) years old applicants, although no one will be formally appointed until he/she reaches the age of twenty-one (21). Finally, the Ordinance amends Rule IV, Selection and Testing, (amended) § (D) Examinations, in order to grant two (2) resident preference points to City of Evanston Fire Department candidates for entrance examinations. For Introduction (P1)Approval of Plat of Re-Subdivision for 2408 Orrington Avenue, Former Site of Kendall College Staff recommends approval of the proposed plat of re-subdivision of the former site of Kendall College – the block bounded by Orrington Avenue, Colfax Street, Sherman Avenue, and Lincoln Street and also referred to as 2408 Orrington Avenue – into nineteen single-family lots as shown in the plat dated November 3, 2010, to City Council for approval. This item was held in Committee on January 24, 2011. For Action (P2)Ordinance 11-O-11, accepting the Dedication of Public Alleys as a Product of Approval of a Plat of Subdivision for 2408 Orrington, the Former site of Kendall College Staff recommends approval conditional upon the developer committing to construct the proposed alleys as indicated in the attached Public Alley Construction Agreement, to be recorded with the Plat. The developer also commits to construct other proposed public infrastructure and protect trees as proposed. The cost of constructing alleys for the proposed subdivision is a developer responsibility. Ordinance 11-O-11 accepts the dedication of public alleys included in the proposed plat of subdivision for 2408 Orrington. If the plat is approved on February 14, 2011 then Ordinance 11-O11 should be introduced. This item was held in Committee on January 24, 2011. For Introduction (P3)Approval of Plat of Subdivision for 12 Milburn Park Staff recommends approval of a subdivision of two lots of record, one zoning lot held in common ownership, to comply with the zoning ordinance. Site Plan and Appearance Review Committee approved subdivision, noting that any egress to Lot 2 would need to come from Milburn Park and not Sheridan Road. For Action (P5) Ordinance 17-O-11 Codifying and Amending Ordinance 14-O-09 “Green Building Ordinance” Staff recommends passage of Ordinance 17-O-11, Codifying and Amending Page 11 of 399 City Council Minutes February 14, 2011 Page 4 of 11 2/23/2011 11:40 AM Ordinance 14-O-09, as Amended by Ordinance 124-O-09. This amendment provides for an alternate compliance with the City’s goal of Leadership in Energy and Environmental Design (LEED) Silver certification on buildings/construction falling under this regulation. For Introduction (P6) Ordinance 07-O-11 Granting a Special Use for a Type 2 Restaurant at 824 Clark Street in the D2 Downtown Retail Core Zoning District Staff and the Zoning Board of Appeals recommend the adoption of ordinance 7- O-11, granting a special use permit for the operation of a type 2 restaurant at 824 Clark Street. ZBA recommends allowing the proposed business to operate until, 2 AM on Friday and Saturday nights, while staff recommends that the store operate until midnight on Friday and Saturday nights, due to nearby residential development, with deliveries allowed until 1 AM. Ordinance 7-O-11 was introduced at the January 24, 2011 City Council meeting. For Action (H1) Approval of Township of Evanston January 2011 Bills Township of Evanston Supervisor recommends City Council approval of the Township of Evanston bills, payroll, and medical payments for the month of January 2011 in the amount of $76,308.98. For Action CONSENT AGENDA (M1)Approval of Minutes of the Regular City Council Meeting of January 24, 2010 (M2)Approval of Minutes of the Special City Council Meeting of January 31, 2010 ADMINISTRATION & PUBLIC WORKS (A1)City of Evanston Payroll through 1/30/11 $2,270,129.52 (A2)City of Evanston Bills through 2/15/11 $3,987,810.05 City of Evanston Credit Card Bills through 12/31/10 $ 73, 145.63 (A3.1)Approval of 1-Year Contract Extension for Inspections and Repairs for Heavy Fire Apparatus Vehicles (RFP 10-78) Staff recommends City Council approval of a one year contract extension to Wirfs Industries (4201 West Main Street, Mc Henry, IL) in the amount of $163,000.00 for the coming year to provide required annual inspections and repairs for heavy fire apparatus vehicles (RFP 10-78). Funding for this service is provided by account 7710.65060, “Material to Maintain Autos” which has a budget of $910,000.00. These estimated expenditures in the amount of $163,000.00 represent 17.9% of this budget. For Action Page 12 of 399 City Council Minutes February 14, 2011 Page 5 of 11 2/23/2011 11:40 AM (A3.2)Approval of Contract for Watercraft Maintenance and Repair Services Bid 11- 51 Staff recommends City Council approval of the lowest responsive and responsible bid for Watercraft Maintenance and Repair Services (Bid 11-51) to Full Throttle Marine Incorporated (45 Baker Road, Lake Bluff, IL) in the amount of $31,860.00 for the period of April 15, 2011 through April 14, 2012. Funding provided by the Fleet Services Fund for Major Maintenance, Material to Maintain Autos 7710.65060. The 2010-2011 Budget for Materials to Maintain Autos is $950,000.00. The allocation for these services within the budget is $35,000.00. For Action (A3.3)Approval of Recycle Vehicle Purchase Staff recommends approval for the purchase of a recycle vehicle in the amount of $153,170.00 from Transchicago Truck Group (776 N. York Road, Elmhurst, IL) via State Bid Contract #4015598. Funding is provided from the Fleet Services Capital Outlay Budget for Automotive Equipment (7720.65550) for the Fiscal Year 2010-2011. $190,000.00 has been allocated for this purchase. The total cost of $153,170.00 is approximately 81% of the budgeted amount for this purchase. Funding will be provided from two sources. The Fleet Capital Outlay Budget will provide $98,170.00 with the remaining $55,000.00 provided by a grant from the Illinois Recycling Grants Program, Grant # 10-442005 sponsored by the Illinois Department of Commerce and Economic Opportunity. For Action (A3.4)Approval of Agreement for Wholesale Water Sales Engineering Services (RFP 11-41) Staff recommends City Council approval of an agreement to provide engineering services associated with wholesale water sales (RFP 11-41) to Camp Dresser & McKee (CDM) Inc. (125 South Wacker Drive, Suite 600, Chicago, IL) in the not-to-exceed amount of $56,094. Funding will be provided from the Water Fund, Account 7125.62180. This account has an annual allocation of $50,000 for these services. This contract is awarded for one year and can be renewed in one year extensions at the City’s discretion. For Action (A3.5)Approval of Contract for Supply of Aluminum Sulfate (Bid 11-47) Staff recommends City Council approval to award a contract for the purchase of aluminum sulfate (Bid No. 11-47) to USALCO (1120 Middle River Road, Baltimore, MD 21220) in the amount of $179,103.60. Funding for this work will be from the Water Fund, Account 7110. This account has a budget of $420,665 allocated for the purchase of chemicals utilized in the water treatment process. For Action Page 13 of 399 City Council Minutes February 14, 2011 Page 6 of 11 2/23/2011 11:40 AM (A3.6)Approval of Contract Award for the 1964 Filter Addition Rehabilitation Project (Bid 11-39) Staff recommends City Council approval to award a contract for the 1964 Filter Addition Rehabilitation project (Bid No. 11-39) to Keno and Sons Construction Company (33 North Waukegan Road, Suite 204, Lake Bluff, IL) in the amount of $3,433,285. Funding for this work will be from the Water Fund, Account 733048. This account has a budget allocation of $4,100,000 ($2,900,000 in FY 2011 and $1,200,000 in FY 2012). For Action (A3.7)Approval of Pre-qualification of Contractors for Cured-In-Place Pipe Rehabilitation of Sewers Mains (RFQ 11-40) Staff recommends approval of American Pipe Liners, Inc. (310 W. Grand Lake Blvd, West Chicago, IL), Insituform Technologies, USA, Inc. (17988 Edison Ave., Chesterfield, MO), Kenny Construction Company (2215 Sanders Rd., Northbrook, IL), Michels Corporation (817 W. Main St., Brownsville, WI), SAK Construction, LLC. (102 N. Cool Springs Rd., O’Fallon MO), Utility Service Authority, LLC, (6001 Schooner Dr., Belleville, MI), and Visu-Sewer, Inc. (W230 N4855 Betker Drive, Pewaukee, WI), as pre- qualified contractors to perform Cured-In-Place Pipe (CIPP) rehabilitation in the City’s sewer system for a three-year period (2011, 2012 and 2013). For Action (A3.8)Approval of Contract for Comprehensive Parking Garage Repair Project Staff recommends award of the 2011 Comprehensive Parking Garage Repair Project to Wiss, Janney, Elstner Associates, Inc. (330 Pfingsten Road, Northbrook, IL) at a total cost of $202,350.00. Funding provided by FY 2011 CIP budget of $2,100,000 (CIP #416138 established by the Parking Fund and allocated for these repairs) For Action (A3.9)Approval of Renewal of Annual Oracle (IRIS) Maintenance and Support Agreement Staff recommends City Council approval to renew the annual sole source maintenance and support agreement for the term March 1, 2011 through February 28, 2012 with the Oracle Corporation (20 Davis Drive, Belmont, CA) for the City's Integrated Resource Information System (IRIS) software, in the amount of $140,800.00. Payments to Oracle Corporation are made quarterly, in four equal payments of $35,200. There is no increase from the prior year. Funding is provided in the Computer Licensing and Support operating account in the Information Technology Division, Account: 1555.62340. For Action (A3.10Approval of“Letter of Intent” to the Temperature Equipment Corporation for Main Library Cooling Chiller Replacement Project Staff recommends approval to issue a letter of intent to the Temperature Equipment Corporation (TEC) (17725 Volbrecht Rd., Lansing, IL) for the Main Library Chiller Replacement Project as proposed in the current 2010-2011 CIP. In order to proceed with this project, staff requires approval to issue a letter of intent to TEC to build Carrier HVAC Chiller equipment required for the project. The equipment purchase price of Page 14 of 399 City Council Minutes February 14, 2011 Page 7 of 11 2/23/2011 11:40 AM $149,198.00 will be incorporated into the project’s general construction contract scheduled for bidding this month. Funding is provided by 2010-2011 CIP account #415950 for $30,000 and the 2011 CIP account #415950 of $275,000. For Action (A4)Resolution 8-R-11 Authorizing the Lease of 2022 Central Street, Evanston to Patio, Inc. d/b/a Perennials Staff recommends City Council approval of Resolution 8-R-11 authorizing the lease between the City of Evanston and Patio, Inc. doing business as Perennials for the storefront at 2022 Central Street, Evanston adjacent to the North Branch of the Evanston Public Library for the period from March 1, 2011 through February 28, 2014. The monthly rental rates will be: $2,900 for the term from March 1, 2011 through February 29, 2012; $3,000 from March 1, 2012 through February 28, 2013; and $3,100 from March 1, 2013 through February 28, 2014. For Action (A6) Resolution 11-R-11 Authorizing an Increase to the FY2011 City of Evanston Budget to a New Total of $198,928,176 Resolution 11-R-11 amending the 2011 Budget accompanies the request to fund the final portion of the Capital Improvements Program through General Obligation Bonds. It also increases the Economic Development Fund Budget by $250,000, and includes an increase for Special Service Area #4 of $17,918 which was included in the tax levy adopted on December 13, 2010. Resolution 11-R-11 increases the City’s FY2011 budget by $5,346,418, from $193,581,758 to $198,928,176. For Action (A5)Resolution 10-R-11 Approving the General Obligation Debt Funded Capital Improvements Program The City Council approved the Capital Improvements Plan on 11-22-10, with the exception of the General Obligation Debt funded projects. Staff presented a summary of these projects at the City Council Meeting on 01-10-11, at which time the City Council requested additional information and directed the City Manager to reduce the proposal by approximately $1,000,000. Resolution 10-R-11 contains the recommendation of the City Manager, which reduces the General Obligation Debt funding request by approximately $1,000,000. For Action PLANNING & DEVELOPMENT COMMITTEE (P4)Ordinance 16-O-11, an Amendment to Ordinance 17-O-09, Extending the Date by 90 Days that a Building Permit must be obtained Staff recommends approval of Ordinance 16-O-11, an amendment to Ordinance 17-O- 09 to allow for an additional 90 days for Roycemore School to obtain a building permit. The new deadline will be June 1, 2011 instead of March 1, 2011. Page 15 of 399 City Council Minutes February 14, 2011 Page 8 of 11 2/23/2011 11:40 AM For Introduction OTHER COMMITTEES (O1)Resolution 9-R-11, Amending certain paragraphs of City Council Rule 2.1 Rules Committee recommends approval of Resolution 9-R-11, which amends the City Council Rules for Order of Business at Council meetings by reversing the order of Paragraphs C and D. Upon passage of this resolution, Paragraph C will read: Citizen Comment and Paragraph D will read: Special Order of Business. For Action APPOINTMENTS For Appointment to: Arts Council Aaron Adams Arts Council James Janssen Commission on Aging Ampy Basa Commission on Aging Pauline Dembicki Mental Health Board John Barfield Public Art Committee Judith S. Cohen Utilities (formerly Energy) Commission Nick Fracasso Utilities (formerly Energy) Commission Marcella Landis Alderman Rainey motioned for approval of the Consent Agenda, and it was seconded. A Roll Call vote was taken with a result of 9-0. The Consent Agenda was approved. Discussion of items not approved on Consent Agenda: (A6)Resolution 11-R-11 Authorizing an Increase to the FY2011 City of Evanston Budget to a New Total of $198,910,258.00 Resolution 11-R-11 amending the 2011 Budget accompanies the request to fund the final portion of the Capital Improvements Plan through General Obligation Bonds. It also increases the Economic Development Fund Budget by $250,000.00. The increase in the Economic Development Fund will provide more resources for the Business Attraction/Expansion Incentives. Resolution 11-R-11 increases he City’s FY2011 budget by $5,328,500.00, from $193,581,758.00 to $198,910,258.00. For Action Alderman Holmes motioned for approval with no second, but the City Manager spoke up to ask Mr. Lyons to come and speak to the concern and explain how the increase fits into Page 16 of 399 City Council Minutes February 14, 2011 Page 9 of 11 2/23/2011 11:40 AM the overall budgets debt. Mr. Lyons stated we were retiring more debt this year than we are issuing. Finally a second was obtained and a Roll Call vote was taken with a 9-0 result and the Resolution passed. (A8)Ordinance 15-O-11, Amending Civil Service Commission Rules Staff requests consideration of Ordinance 15-O-11, which amends the Civil Service Commission Rules (the “Rules”) as provided in Section 2-3-6 of the City Code. First, the Ordinance amends Rule IV, Selection and Testing, § (A) Application Process, to allow the City to charge the applicant with a reasonable fee for the examination. Second, the Ordinance amends Rule IV, Selection and Testing, § (C) Rejection of Applications, to amend the age restriction to allow twenty (20) years old applicants, although no one will be formally appointed until he/she reaches the age of twenty-one (21). Finally, the Ordinance amends Rule IV, Selection and Testing, (amended) § (D) Examinations, in order to grant two (2) resident preference points to City of Evanston Fire Department candidates for entrance examinations. For Introduction Alderman Holmes motioned to suspend the rules and it was seconded. A Roll Call vote resulted in a 9-0 approval and it passed. She then motioned for approval and a second was given. A Roll Call vote was taken with a 9-0 result for approval and the Ordinance passed. (P1)Approval of Plat of Re-Subdivision for 2408 Orrington Avenue, Former Site of Kendall College Staff recommends approval of the proposed plat of re-subdivision of the former site of Kendall College – the block bounded by Orrington Avenue, Colfax Street, Sherman Avenue, and Lincoln Street and also referred to as 2408 Orrington Avenue – into nineteen single-family lots as shown in the plat dated November 3, 2010, to City Council for approval. This item was held in Committee on January 24, 2011. For Action Alderman Jean-Baptiste motioned for approval and a second was received. He then stated the request was voted in committee to keep the request in Council until the next Council meeting. Mr. Farrar stated the proposal is not the same that was presented in the beginning and staff will report further on the proposal. (P2)Ordinance 11-O-11, accepting the Dedication of Public Alleys as a Product of Approval of a Plat of Subdivision for 2408 Orrington, the Former site of Kendall College Staff recommends approval conditional upon the developer committing to construct the proposed alleys as indicated in the attached Public Alley Construction Agreement, to be recorded with the Plat. The developer also commits to construct other proposed public infrastructure and protect trees as proposed. The cost of constructing alleys for the proposed subdivision is a developer responsibility. Ordinance 11-O-11 accepts the dedication of public alleys included in the proposed plat of subdivision for 2408 Orrington. If the plat is approved on February 14, 2011 then Ordinance 11-O11 should be introduced. This item was held in Committee on January 24, 2011. For Introduction Alderman Jean-Baptiste motioned for approval of introduction with a second. A second Page 17 of 399 City Council Minutes February 14, 2011 Page 10 of 11 2/23/2011 11:40 AM concern was whether the City should buy the alley from the owner. A voice vote was taken with a unanimous result and the Ordinance was introduced. (P3)Approval of Plat of Subdivision for 12 Milburn Park Staff recommends approval of a subdivision of two lots of record, one zoning lot held in common ownership, to comply with the zoning ordinance. Site Plan and Appearance Review Committee approved subdivision, noting that any egress to Lot 2 would need to come from Milburn Park and not Sheridan Road. For Action Alderman Jean-Baptiste motioned for approval with a second. The decision was to hold the proposal in committee. (P5) Ordinance 17-O-11 Codifying and Amending Ordinance 14-O-09 “Green Building Ordinance” Staff recommends passage of Ordinance 17-O-11, Codifying and Amending Ordinance 14-O-09, as Amended by Ordinance 124-O-09. This amendment provides for an alternate compliance with the City’s goal of Leadership in Energy and Environmental Design (LEED) Silver certification on buildings/construction falling under this regulation. For Introduction Alderman Jean-Baptiste motioned for approval with corrections and it was seconded. Alderman Burrus stated her disappointment with the City staff and the City Manager in their efforts to change the Ordinance without talking to the committees that were formed to research the issue. (P6) Ordinance 07-O-11 Granting a Special Use for a Type 2 Restaurant at 824 Clark Street in the D2 Downtown Retail Core Zoning District Staff and the Zoning Board of Appeals recommend the adoption of ordinance 7- O-11, granting a special use permit for the operation of a type 2 restaurant at 824 Clark Street. ZBA recommends allowing the proposed business to operate until, 2 AM on Friday and Saturday nights, while staff recommends that the store operate until midnight on Friday and Saturday nights, due to nearby residential development, with deliveries allowed until 1 AM. Ordinance 7-O-11 was introduced at the January 24, 2011 City Council meeting. For Action Alderman Fiske moved to have the Ordinance approved with amendments to the time of operation. A Roll Call vote was taken that resulted in a 9-0 acceptance. (H1) Approval of Township of Evanston January 2011 Bills Township of Evanston Supervisor recommends City Council approval of the Township of Evanston bills, payroll, and medical payments for the month of January 2011 in the amount of $76,308.98. For Action Page 18 of 399 City Council Minutes February 14, 2011 Page 11 of 11 2/23/2011 11:40 AM Call of the Wards: Ward 2 Alderman Jean-Baptiste, stated it was a great honor serving the community and how much he loved being here and that he will miss being here as an Alderman. He also commented on the support of the staff and even though he is moving on he will be around. Ward 3 Alderman Wynne stated they will miss Alderman Jean-Baptiste eloquence. She also congratulated the owner of “Few Spirits” for staying until the end of the meeting. Ward 4 Alderman Wilson thanked the staff for all of their work during the snow Emergency. Ward 5 Alderman Holmes, stated she was not ready to cry yet and would wait until the next Council meeting to say good-by to Alderman Jean-Baptiste. She also announced her next ward meeting (02/17/2011) with guest speaker Mr. Joe McRae, Assistant City Manager, Police Chief Eddington, and Fire Chief Klaiber. They will be sharing their views on the 3-1-1 initiative and other pertinent info. Ward 6 Alderman Tendam thanked staff for their snow removal expertise as well as announcing a ward meeting on March 2 at the Presbyterian Homes in the James room at 7:00 p.m. Ward 7 Alderman Grover stated Alderman Jean-Baptiste was her favorite, and she wished her husband a happy Valentine’s Day. She announced the birth of her granddaughter tonight in Evanston. Ward 8 Alderman Rainey stated she did not have a good snow story as others. She also stated Alderman Jean-Baptiste is her second favorite. Ward 9 Alderman Burrus wanted to thank the Public Works Department for the snow removal efforts. She also congratulated Alderman Jean-Baptiste, and then mentioned the 9th ward meeting for February 22nd in the Piccolo Theater 7:00 p.m. Ward 1 Alderman Fiske stated she was pleased with the efforts of Public Works in their efforts of the snow removal process. Her ward meeting will be the downtown Library from 7-9 p.m. Alderman Wilson moved to have the City Council to convene into an Executive Session to discuss, Litigation, Real Estate and minutes. A Roll Call vote was taken with a 9-0 approval for adjournment into Executive Session. The meeting was closed at 10:50 p.m. Rodney Greene City Clerk Page 19 of 399 Page 1 of 4 Rev. 2/24/2011 12:13:29 PM ADMINISTRATION & PUBLIC WORKS COMMITTEE Monday, February 28, 2011 5:45 p.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston Council Chambers AGENDA I. DECLARATION OF QUORUM II. APPROVAL OF MINUTES OF REGULAR MEETING of February 14, 2011 III. ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through 2/13/11 $2,522,639.35 (A2) City of Evanston Bills through 2/27/11 $2,212,467.23 (A3.1) Approval of Contract Award for Watercraft Maintenance and Repair Services (Bid 11-51) Staff recommends approval of the lowest responsive and responsible bid for Watercraft Maintenance and Repair Services (Bid 11-51) to Full Throttle Marine Incorporated (45 Baker Road, Lake Bluff, IL) in the amount of $31,860 for the period of April 15, 2011 through April 14, 2012. Funding provided by the Fleet Services Fund for Major Maintenance, Material to Maintain Autos 7710.65060 with a FY2011 budget of $910,000. The allocation for these services within the budget is $35,000. For Action (A3.2) Approval of Single Source Street Sweeper Repair Staff recommends pre-approval of repair expenses associated with a bi-annual inspection, overhaul, and required repairs of Street Sweeper # 667 in an amount not to exceed $24,000 from Standard Equipment Company (2033 W. Walnut Street, Chicago, IL). Standard is the authorized single source service provider for our geographic location for Elgin Pelican products. Standard has provided an estimate of $21,829.37 for this work. Funding for this service will be provided from the FY2011 Budget, Fleet Services “Material to Maintain Autos” (7710.65060). This not-to-exceed expense amounts to 2.6% of the $910,000 budgeted for this type of service. For Action Page 20 of 399 Page 2 of 4 Rev. 2/24/2011 12:13:29 PM (A3.3) Approval of Recycling Collection Vehicle Purchase Staff recommends approval for the purchase of a recycling collection vehicle in the amount of $153,170 from Transchicago Truck Group (776 N. York Road, Elmhurst, IL) via State Bid Contract #4015598. Funding is provided from the Fleet Services Capital Outlay Budget for Automotive Equipment (7720.65550) for the FY2011, of which $190,000 has been allocated for this purchase. Funding will be provided from two sources. The Fleet Capital Outlay Budget will provide $98,170 with the remaining $55,000 provided by a grant from the Illinois Recycling Grants Program, Grant #10-442005 sponsored by the Illinois Department of Commerce and Economic Opportunity. For Action (A3.4) Approval of Contract Award to International Piping Systems, Inc. for the Main Library Chiller Replacement Project (Bid 11-54) Staff recommends approval of the Main Library Chiller Replacement Project to International Piping Systems, Inc. (444 E. State Parkway, Suite 123, Schaumburg, IL) in the amount of $258,300. Funding Provided by the 2011 CIP account #415950, with a budget of $281,600. For Action (A3.5) Approval of Renewal of Annual Oracle (IRIS) Maintenance and Support Agreement Staff recommends approval to renew the annual sole source maintenance and support agreement for the term March 1, 2011 through February 28, 2012 with the Oracle Corporation (20 Davis Drive, Belmont, CA) for the City's Integrated Resource Information System (IRIS) software, in the amount of $140,800. Payments to Oracle Corporation are made quarterly, in four equal payments of $35,200. There is no increase from the prior year, which is the second year that the City has saved $35,179.69 over our 2009 contract. Funding is provided by the Computer Licensing and Support operating account in the Information Technology Division. Account: 1555.62340. For Action (A3.6) Approval of Contract Award to Clauss Brothers Inc. for the Brummel Richmond Tot Lot Renovation Project (Bid 11-49) Staff recommends approval of the Brummel Richmond Tot Lot Renovation Project to Clauss Brothers Inc. (360 West Schaumburg Road, Streamwood, IL) in the amount of $234,180. This project will include the complete renovation of the existing park and playground at Brummel Park, located at the corner of Brummel and Richmond. Funding provided by FY2011 CIP Account #415347 with a budget of $295,000 and by FY2011 CDBG Account #5170.6297 with a budget of $50,000. Total budgeted amount is $345,000. For Action Page 21 of 399 Page 3 of 4 Rev. 2/24/2011 12:13:29 PM (A4) Approval of Policy for Sponsorship and Advertising Staff recommends that the City Council approve guidelines regarding sponsorship, advertising and strategic supplier relationships for the City of Evanston. The policy provides guidelines for the solicitation of advertising and marketing partnerships. The Development Office, under the direction of the City Manager, will be responsible for the implementation of this policy. For Action (A5) Approval of City of Evanston Advertising Pilot Project Staff recommends that the City Council support the distribution of a Request for Proposal (RFP) to implement an advertising pilot project on select City assets within downtown Evanston and along the City’s lakefront. In order to secure additional external revenue from non-traditional sources staff recommend that the City Council approve the creation and distribution of an RFP for an advertising pilot project, which could provide unrestricted revenue to support the City’s programs and initiatives. For Action (A6) Resolution 6-R-11 Authorizing the City Manager to Enter Into Renewals of Resident Artist Leases for Spaces at the Noyes Cultural Arts Center Staff recommends approval of Resolution 6-R-11 authorizing the City Manager to enter into renewals of resident artist leases for the first year of a three-year lease term. Revenue from rent payments will be posted to account 3710.53565 (Noyes Center) in the City of Evanston General Fund. For Action (A7) Resolution 12-R-11 Authorizing the General Obligation Bond Reimbursement Staff recommends approval of Resolution 12-R-11 by which City Council would authorize that payments relating to FY2011 Capital Improvement Plan (CIP) project expenditures up to $10.0 million be reimbursed by the subsequent 2011 General Obligation bond issuance. Total project costs to be funded from this bond issue are equal to $9,693,500. For Action (A8) Resolution 15-R-11 Interfund Loan of $4.0 Million from Parking Fund to Sewer Fund Staff recommends the short-term interfund loan of $4.0 million from Parking Fund to Sewer Fund. This short-term loan is a temporary substitute for the General Obligation (G.O.) bonds approved to be issued in 2010-11 per the October 11, 2010 Sewer System Report (attached). In order to save on debt issuance costs, the G.O. Bonds to fund Sewer operations will be combined with the total 2011 Capital Improvements G.O. Bond issue scheduled for the spring of 2011. For Action Page 22 of 399 Page 4 of 4 Rev. 2/24/2011 12:13:29 PM (A9) Ordinance 08-O-11, Amending City Code Subsection 8-5-3 (D) to Prohibit Depositing of Yard Waste in Any Street, Alley or Public Place Staff is recommends introduction of Ordinance 8-O-11 to prohibit yard waste from being deposited in public places, including streets and alleys, and to establish a fee schedule for violating the proposed ordinance. For Introduction (A10) Ordinance 9-O-11, Amending Title 9, “Public Safety,” Chapter 5, “General Offenses,” Section 23 “Noises Prohibited” and Other Sections of the City Code Related to Landscaping Services Staff recommends City Council introduction of Ordinance 9-O-11 amending City Code Subsection 9-5-23-(D) “Noises Prohibited” and other Sections of the City Code related to landscaping services. Staff recommends revising the language of the ordinance to read “any leaf blower machine,” to include both electric and gas powered leaf blowers. For Introduction (A11) Ordinance 15-O-11, Amending Civil Service Commission Rules Staff recommends approval of Ordinance 15-0-11 amending the Civil Service Commission Rules which would grant two (2) preference points to Evanston residents, charge applicants a reasonable fee for examination, and reduce the age requirements for applicants from twenty-one (21) to twenty (20) years old. Suspension of the Rules is requested for Introduction and Action at City Council meeting on February 28, 2011. For Introduction and Action IV. ITEMS FOR DISCUSSION (APW1) Street Sweeping Discussion V. COMMUNICATIONS VI. ADJOURNMENT Page 23 of 399 Final Page 1 of 7 Administration and Public Works MEETING MINUTES Administration & Public Works Monday, February 14, 2011 5:45 P. M. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston Council Chambers Members Present: Ald. Burrus, Ald. Fiske, Ald. Holmes, Ald. Jean-Baptiste, Ald. Rainey Members Absent: Staff Present: Lara Biggs, Wally Bobkiewicz, Dolores Cortez, Paul D’Agostino, Joellen Earl, Chief Eddington, Grant Farrar, Doug Gaynor, Louis Gergits, Paul Gottschalk, Catherine Hurley, Jewell Jackson, Chief Klaiber, Stefanie Levine, Kevin Lookis, Marty Lyons, Joe McRae, Sabina Mora, Suzette Robinson, Paul Schneider, Patrick Sheeran, Dave Stoneback, Evonda Thomas, Presiding Member: Alderman Holmes Declaration of Quorum With a quorum present, Chairman Holmes called the meeting to order at 5:50 P. M. APPROVAL OF MEETING MINUTES January 24, 2011 It was moved by Ald. Burrus and seconded by Ald. Fiske that the minutes of the January 24, 2011 meeting be approved. A voice vote was taken and the minutes were approved. NEW BUSINESS ITEMS FOR CONSIDERATION (A1) City of Evanston Payroll through 1/30/11 $2,270,129.52 It was moved by Ald. Jean-Baptiste and seconded by Ald. Fiske that the payroll of January 30, 2011 be approved. A voice vote was taken and A1 was approved. (A2) City of Evanston Bills through 2/15/11 $3,987,810.05 City of Evanston Credit Card Bills through 12/31/10 $ 73,145.63 Ald. Rainey asked who I/O Solutions was and how the City used them. Joellen Earl (Administrative Services Director) stated that they are the agency that is used for the promotional information for testing for the sergeant’s positions. Ald. Jean-Baptiste asked for a further explanation. J. Earl said that a third party is brought in for the interviews to produce an eligibility list. Chief Eddington (Chief Page 24 of 399 Final Page 2 of 7 Administration and Public Works of Police) said many Officers say that this system is difficult but very fair. Ald. Jean-Baptiste asked how many positions needed to be filled and Chief Eddington said there is one vacancy Ald. Jean-Baptiste mentioned that a report concerning the outreach program is due soon. Chief Eddington said the current worker has accepted another position within the City. Applications are being reviewed with hopes to fill the position within three to four weeks. As to places served, the focus is where the youth are and winter is different than summer. Ald. Rainey asked what Laundry World is about and where it is. Chief Eddington said that he would get an explanation to the Committee. They are the company that cleans the blankets for the cellblock. . It was moved by Ald. Jean-Baptiste and seconded by Ald. Fiske that the bills list and the Credit Card Bills be approved. A voice vote was taken and A2 was approved (A3.1) Approval of 1-Year Contract Extension for Inspections and Repairs for Heavy Fire Apparatus Vehicles (RFP 10-78) Staff recommends City Council approval of a one year contract extension to Wirfs Industries (4201 West Main Street, Mc Henry, IL) in the amount of $163,000 for the coming year to provide required annual inspections and repairs for heavy fire apparatus vehicles (RFP 10-78). Funding for this service is provided by account 7710.65060, “Material to Maintain Autos” which has a budget of $910,000. These estimated expenditures in the amount of $163,000 represent 17.9% of this budget. It was moved by Ald. Burrus and seconded by Ald. Rainey that A3.1 be approved. A voice vote was taken and A3.1 was approved (A3.2) Approval of Purchase of Insurance/Renewals– Property, Excess Liability & Excess Worker’s Compensation for Fiscal Year 2011 Recommend approval to purchase the outlined insurance policies. The policies will renew all insurance coverages for the City for Fiscal Year 2011. Quoted premium totals are $441,581, which is $69,929 less than budgeted for FY 2011. Ald. Rainey thought that A & P W should comment on getting a reduction in premiums. It means either the staff did a good job or there have been less claims. Grant Farrar (Corporation Counsel/City Attorney) said that the Alderman is right, it is a combination of those two factors. As the market is beginning to tighten, the City is trying to get ahead of the curve. Ald. Jean-Baptiste says he has heard that companies are trying to get employees to practice preventive care so claims will stay down. G. Farrar noted that as the second step, it is an important issue to help lower premiums. Implementation of a plan will be done before next year’s negotiation. Ald. Holmes noted that six companies were looked at. It was moved by Ald. Rainey and seconded by Ald. Burrus that A3.2 be approved. A voice vote was taken and A3.2 was approved Page 25 of 399 Final Page 3 of 7 Administration and Public Works (A3.3) Approval of Agreement for Wholesale Water Sales Engineering Services (RFP 11-41) Staff recommends City Council approval of an agreement to provide engineering services associated with wholesale water sales (RFP 11-41) to Camp Dresser & McKee (CDM) Inc. (125 South Wacker Drive, Suite 600, Chicago, IL) in the not-to-exceed amount of $56,094. Funding will be provided from the Water Fund, Account 7125.62180. This account has an annual allocation of $50,000 for these services. This contract is awarded for one year and can be renewed in one-year extensions at the City’s discretion. Ald. Jean-Baptiste asked that since this request is for a renewable source, what would the results give to the City. Wally Bobkiewicz (City Manager) said it is part of the City’s effort to cultivate an expansion in the area of water sales. This study will provide a better understanding of what the City can do. This is for a feasibility plan, the City does not have staff to do that. Ald. Rainey asked what impact there is for going forward since the hydraulic analysis shows that Evanston cannot provide more water beyond Skokie. W. Bobkiewicz said multiple factors are being looked into. It is time to fine tune the organizations judgment. Having more flexibility, the City can talk with the Northwest Water Commission (NWC). This contract will allow the City to step forward. Ald. Rainey asked who will pay for the hydraulic analysis to get water from here to Lincolnwood. W. Bobkiewicz stated that it is a joint payment plan. Much of this is done on spec, many of the communities that have been addressed are showing some interest. Ald. Fiske asked about the pressure in the Evanston system and Dave Stoneback (Director of Utilities) mentioned that our pressure is rather low and matches Skokie’s. However, it is insufficient to get water to the corridor communities bordering Skokie. These communities currently get their water from Chicago. It was moved by Ald. Jean-Baptiste and seconded by Ald. Burrus that A3.3 be approved. A voice vote was taken and A3.3 was approved (A3.4) Approval of Contract for Supply of Aluminum Sulfate (Bid 11-47) Staff recommends City Council approval to award a contract for the purchase of aluminum sulfate (Bid No. 11-47) to USALCO (1120 Middle River Road, Baltimore, MD) in the amount of $179,103.60. Funding for this work will be from the Water Fund, Account 7110. This account has a budget of $420,665 allocated for the purchase of chemicals utilized in the water treatment process. It was moved by Ald. Burrus and seconded by Ald. Rainey that A3.4 be approved. A voice vote was taken and A3.4 was approved (A3.5) Approval of Contract Award for the 1964 Filter Addition Rehabilitation Project (Bid 11-39) Staff recommends City Council approval to award a contract for the 1964 Filter Addition Rehabilitation Project (Bid No. 11-39) to Keno and Sons Construction Company (33 North Waukegan Road, Suite 204, Lake Bluff, IL) in the amount of $3,433,285. Funding for this work will be from the Water Page 26 of 399 Final Page 4 of 7 Administration and Public Works Fund, Account 733048. This account has a budget allocation of $4,100,000 ($2,900,000 in FY 2011 and $1,200,000 in FY 2012). It was moved by Ald. Rainey and seconded by Ald. Burrus that A3.5 be approved. A voice vote was taken and A3.5 was approved (A3.6) Approval of Pre-qualification of Contractors for Cured-In-Place Pipe Rehabilitation of Sewers Mains (RFQ 11-40) Staff recommends approval of American Pipe Liners, Inc. (310 W. Grand Lake Blvd, West Chicago, IL), Insituform Technologies, USA, Inc. (17988 Edison Ave., Chesterfield, MO), Kenny Construction Company (2215 Sanders Rd., Northbrook, IL), Michels Corporation (817 W. Main St., Brownsville, WI), SAK Construction, LLC. (102 N. Cool Springs Rd., O’Fallon MO), Utility Service Authority, LLC, (6001 Schooner Dr., Belleville, MI), and Visu-Sewer, Inc. (W230 N4855 Betker Drive, Pewaukee, WI), as pre- qualified contractors to perform Cured-In-Place Pipe (CIPP) rehabilitation in the City’s sewer system for a three-year period (2011, 2012 and 2013). It was moved by Ald. Rainey and seconded by Ald. Burrus that A3.6 be approved. A voice vote was taken and A3.6 was approved (A3.7) Approval of Contract for Comprehensive Parking Garage Repair Project Staff recommends award of the 2011 Comprehensive Parking Garage Repair Project to Wiss, Janney, Elstner Associates, Inc. (330 Pfingsten Road, Northbrook, IL) at a total cost of $202,350. Funding provided by FY2011 Capital Improvement Program (CIP) budget of $2,100,000 (CIP #416138 established by the Parking Fund and allocated for these repairs) Ald. Rainey asked for a refresher on this project. Stefanie Levine (Assistant Superintendent of Parks/Forestry & Management Facilities) noted that there are numerous issues in all the garages, structural, electrical and plumbing. Ald. Rainey asked specifically what the problems at the Sherman Garage are. Marty Lyons (Assistant City Manager) said that one example is that ten years ago, large portions of concrete were shaved off the roofs so larger vehicles could get through the garages. The supports are still okay but must be reviewed. The flooring is okay but the I-beams need to be looked at. Ald. Rainey stated that before this work was recommended, there was an engineering report. S. Levine said that this is to have a work plan created. Wiss wants to take additional core samples. Ald. Rainey asked what would be done if the samples show that it is worse than anticipated. S. Levine related that in most cases it is damage inherent in the rock used in the cement. The main fault may come down to salt brought in by the cars, it can leach through the floors and degrade the concrete. Does the City, Ald. Rainey asked, have any regulations in place allowing this work to be watched while it is being performed. S. Levine stated that that function is done by an independent firm, not the City or Wiss. It was moved by Ald. Rainey and seconded by Ald. Burrus that A3.7 be approved. A voice vote was taken and A3.7 was approved Page 27 of 399 Final Page 5 of 7 Administration and Public Works (A4) Resolution 8-R-11 Authorizing the Lease of 2022 Central Street, Evanston to Patio, Inc. d/b/a Perennials Staff recommends City Council approval of Resolution 8-R-11 authorizing the lease between the City of Evanston and Patio, Inc. doing business as Perennials for the storefront at 2022 Central Street, Evanston adjacent to the North Branch of the Evanston Public Library for the period from March 1, 2011 through February 28, 2014. The monthly rental rates will be $2,900 for the term from March 1, 2011 through February 29, 2012; $3,000 from March 1, 2012 through February 28, 2013; and $3,100 from March 1, 2013 through February 28, 2014. Ald. Burrus asked what the normal rental rate is for a building of this kind. Paul Gottschalk (Library Administrator) said a survey was performed by Community & Econ Development and these rates fall in range. Higher rates for other rentals are for rentals that are vacant. Ald. Burrs asked that with the new library structure, where does the revenue go and if the library closes will the City get more rent. W. Bobkiewicz stated that for now, the property is an asset of the City of Evanston and the rent is paid into the general fund. A combined space would be very large and hard to lease. This seems appropriate for the time. If the library closes, the City will have to look at it again. Ald. Burrus said since you said it is under the City’s jurisdiction, in the future we shall need to talk about City and Board relations. Ald. Fiske noted that the negotiators did a great job. It was moved by Ald. Jean-Baptiste and seconded by Ald. Fiske that A4 be approved. A voice vote was taken and A4 was approved (A5) Resolution 10-R-11 Approving the General Obligation Debt Funded Capital Improvements Program The City Council approved the Capital Improvements Program on 11-22-10, with the exception of the General Obligation Debt funded projects. Staff presented a summary of these projects at the City Council Meeting on 01- 10-11, at which time the City Council requested additional information and directed the City Manager to reduce the proposal by approximately $1,000,000. Resolution 10-R-11 contains the recommendation of the City Manager, which reduces the General Obligation Debt funding request by approximately $1,000,000. Ald. Burrus asked what the dollars allocated to the Ecology Center greenhouse would cover. J. Earl said that the reduced amount is equal to the grant matched dollar amount applied for. If unsuccessful in obtaining the grant, the Council will be asked to refund the project at the original level. Ald. Burrus asked if the City knew what the contingency funds could cover. J. Earl stated that the monies are for the Noyes Center and the Fog/Signal houses. If necessary, the work will have to be postponed. However, the work needs to be done and we will have to work within the budget. Ald. Burrus asked what happens if the City cannot fix the Fog/Signal houses. W. Bobkiewicz said that it is desirable to have some flexibility. If the roof at Noyes cannot be made waterproof, then a tarp may have to be put in place. Noyes has to be made safe. I have asked Parks/Recreation to look into alternatives for the Fog/House classes. Doug Gaynor (Director Parks, Recreation & Community Services Department) said that he has been in contact Page 28 of 399 Final Page 6 of 7 Administration and Public Works with District 65 for support. The City may have to reduce the number of classes offered. We are comfortable with the 350K number. Ald. Jean-Baptiste asked what is being done for Green Bay Road pedestrian safety. Suzette Robinson (Public Works Director) acknowledged that there have been complaints about the blind spot at Emerson and Green Bay. Paul Schneider (City Engineer) said his department is trying to redesign that particular area, the complete circle section. They are looking to make the crossing closer to where the pedestrians are. This spring we are going out to do a study. W. Bobkiewicz said that the chart on page 155 shows what is being recommended. Ald. Rainey asked who made the recommendations and W. Bobkiewicz said that he did. Ald. Holmes mentioned that funds are now shown in the contingency line. Ald. Fiske asked to be supplied with a list of what Federal dollars or grants are available. W. Bobkiewicz said it would be provided. Ald. Fiske asked if there has been any meetings with the Lighthouse Commission and Board. W. Bobkiewicz said that there are larger issues currently. There will be a meeting in March. One question is, should the Park District take more responsibility. Some measures have to be temporary until the larger issues are resolved. It was moved by Ald. Jean-Baptiste and seconded by Ald. Fiske that A5 be approved. A voice vote was taken and A5 was approved (A6) Resolution 11-R-11 Authorizing an Increase to the FY2011 City of Evanston Budget to a New Total of $198,928,176 Resolution 11-R-11 amending the 2011 Budget accompanies the request to fund the final portion of the Capital Improvements Program through General Obligation Bonds. It also increases the Economic Development Fund Budget by $250,000, and includes an increase for Special Service Area #4 of $17,918 which was included in the tax levy adopted on December 13, 2010. Resolution 11-R-11 increases the City’s FY 2011 budget by $5,346,418, from $193,581,758 to $198,928,176. It was moved by Ald. Rainey and seconded by Ald. Jean-Batiste that A6 be approved. A voice vote was taken and A6 was approved (A7) Approval of “Letter of Intent” to the Temperature Equipment Corporation for Main Library Cooling Chiller Replacement Project Staff recommends approval to issue a letter of intent to the Temperature Equipment Corporation (TEC) (17725 Volbrecht Rd., Lansing, IL) for the Main Library Chiller Replacement Project as proposed in the current 2010- 2011 Capital Improvement Program. In order to proceed with this project, staff requires approval to issue a letter of intent to TEC to build Carrier HVAC Chiller equipment required for the project. The equipment purchase price of $149,198 will be incorporated into the project’s general construction contract scheduled for bidding this month. Funding is provided by 2010-2011 CIP account #415950 for $30,000 and the 2011 CIP account #415950 of $275,000. It was moved by Ald. Fiske and seconded by Ald. Rainey that A7 be approved. A voice vote was taken and A7 was approved Page 29 of 399 Final Page 7 of 7 Administration and Public Works (A8) Ordinance 14-O-11, Increasing the Number of Class P Liquor Licenses to permit issuance to Few Spirits The Local Liquor Commissioner recommends passage of Ordinance 14-O- 11, amending Section 3-5-6-(P) of the City Code to increase the number of Class P liquor licenses from 0 to 1 to permit issuance to Few Spirits, LLC, d/b/a “Few Spirits,” 918 Chicago Avenue. It was moved by Ald. Rainey and seconded by Ald. Fiske that A8 be approved. A voice vote was taken and A8 was approved ADJOURNMENT Ald. Jean-Baptiste moved and Ald. Rainey seconded a motion to adjourn. A voice vote was taken and the motion was approved at 6:55 P. M., February 14, 2011. Respectfully Submitted, Phillip Baugher Administrative Secretary, Administrative Services Page 30 of 399 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Marty Lyons, Assistant City Manager Richard Perry, Accounts Payable Coordinator Subject: City of Evanston Payroll and Bills Date: February 22, 2011 Recommended Action: Staff recommends approval of the city of Evanston Payroll and Bills List. Summary: Payroll – January 31, 2011 through February 13, 2011 $2,522,639.35 Bills List – February 27, 2011 $2,212,467.23 (General Fund Amount- $837,175.39) Attachments: Bills List For City Council meeting of February 28, 2011 Item #A1/A2 Business of the City by Motion: City Payroll and Bills For Action Memorandum Page 31 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING 00100 GENERAL ACCOUNT 100 GENERAL FUND ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 100.21680 CHICAGO TRANSIT AUTHORITY 901 *RTA/CTA CHICAGO CARD PLUS PAY 776.00 100.10260 PETTY CASH - RON MORELLI *PETTY CASH REIMB. MAIL/PARK 514.97 100.22725 VERIZON WIRELESS (25505)WIRELESS SERVICE 364.15 100.41420 JACKSON, ANTHONY SEIZED FUNDS RETURN COURT ORDE 200.00 1,855.12 1300 CITY COUNCIL 1300.62285 AARYNN/ALLYSSA TRUCKING COUNCIL MAIL DELIVERY 110.81 1300.62295 NORTHWEST MUNICIPAL CONFERENCE *LEGISLATIVE BRUNCH-4 INDV.120.00 1300.62285 AARYNN/ALLYSSA TRUCKING COUNCIL MAIL DELIVERY 110.81 1300.62360 U S CONFERENCE OF MAYORS MEMBERSHIP/US CONF. OF MAYORS 5,269.00 5,610.62 1505 CITY MANAGER 1505.65095 OFFICE DEPOT BLANKET P.O. FOR FY 10-11 1.59 1505.65095 OFFICE DEPOT BLANKET P.O. FOR FY 10-11 20.92 1505.62295 HILTON GARDEN INN SUSTAINABILITY MEETING/CMANG.251.46 1505.65095 OFFICE DEPOT BLANKET P.O. FOR FY 10-11 28.97 1505.62295 NORTHWEST MUNICIPAL CONFERENCE *LEGISLATIVE BRUNCH-4 INDV.40.00 1505.62295 BOBKIEWICZ, WALTER BREAKFAST BLIZZARD/BIG 10 MANG 86.27 1505.62295 BOBKIEWICZ, WALTER BREAKFAST BLIZZARD/BIG 10 MANG 60.00 1505.65010 PIONEER PRESS SUBSCRIPTION 40.00 529.21 1510 PUBLIC INFORMATION 1510.62205 THE WBEZ ALLIANCE, INC.ETHNIC/LAKESHORE ART SPOTS 1,850.00 1510.62665 EVANSTON COMMUNITY MEDIA CENTE OPERATIONAL EXP-FEB. 2011 16,500.00 1510.62205 PIONEER PRESS BUDGET AD 391.00 18,741.00 1535 SUSTAINABILTY GRANT 1535.62205 NATIONAL GRAPHX & IMAGING CAR FREE DAY BANNER 1,680.00 1535.62458 WINDY CITY PRESS BUSINESS CARDS 17.88 1535.55253 ACTIVE TRANSPORTATION ALLIANCE CAR FREE DAY BIKE RACKS 200.00 1,897.88 1705 LEGAL ADMINISTRATION 1705.52570 HILL, KATHERINE COMPLIANCE TKT REFUND 50.00 1705.65095 OFFICE DEPOT OFFICE SUPPLIES FY 10-11 41.08 1705.62345 FEDERAL EXPRESS CORP.SHIPPING 39.35 1705.62295 IL LAW ENFORCEMENT TRAINING & LABOR/EMPL. LAW UPDATE 295.00 1705.52570 GILLESPIE, CHARLES COMPLIANCE TKT REFUND 35.00 1705.62360 AGONIS, KATHERINE E REIMB. ARDC 289.00 1705.65010 ASPEN PUBLISHERS HANDBOOK OF IL EVIDENCE 250.00 1705.65010 WEST PUBLISHING CORP.INFORMATION CHARGES 637.45 1,636.88 1905 ADM.SERVICES- GENERAL SUPPORT 1905.65095 OFFICE DEPOT AD 38.40 38.40 1Page 32 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 1910 FINANCE DIVISION - REVENUE 1910.65045 THIRD MILLENNIUM ASSOC SERVER FEE 675.00 1910.65095 OFFICE DEPOT CREDIT CALENDAR 5.79- 1910.65095 SECURE PRODUCTS CORPORATION SECURITY BAGS 558.36 1910.65095 OFFICE DEPOT CORRECTION TAPE 17.21 1910.65095 OFFICE DEPOT STAPLER & PAPER CLIPS 27.53 1910.65095 OFFICE DEPOT SELF INKING DATER 9.24 1910.65095 OFFICE DEPOT DATE STAMPER 219.18 1910.62431 GARDA CL GREAT LAKES, INC.CASH PICKUP SERVICES 1,519.19 1910.62315 MAIL SORT, INC.MAIL ROOM POSTAGE 203.30 1910.52010 WILSON, VIOLA C.DUPLICATE PAYMENT-STICKER 75.00 1910.62431 GARDA CL GREAT LAKES, INC.PICK UP SERVICES 53.60 1910.65095 OFFICE DEPOT OFFICE SUPPLIES 2010-2011 5.79 1910.64541 AZAVAR TECHNOLOGIES AUDIT OF COMED 986.34 1910.52010 PICHARD, DANIELLE STICKER REFUND 75.00 1910.52010 BECKMAN, PETER STICKER REFUND 75.00 1910.52010 WEBB, DULCY STICKER REFUND 37.50 1910.52010 DWORAK, EUGENE K.STICKER REFUND 37.50 1910.52010 CHARTOFF, JACOB M.STICKER REFUND 75.00 1910.52010 PRESCOTT, ROBERT STICKER REFUND 75.00 1910.52010 SHELLEY, GRACIELA STICKER REFUND 75.00 1910.52010 PRANIAN, HARVEY STICKER REFUND 75.00 1910.52010 RENTERIA, JOSE STICKERS REFUND 225.00 1910.52010 GIFFORD, CAROLYN D.STICKER REFUND 75.00 1910.52010 ROTH, PHILIP STICKER & PERMIT REFUND 90.00 1910.52010 FORKER, A.R.STICKER REFUND 37.50 1910.52010 BIDDLE, KATHERINE REPLACEMENT COST 10.00 1910.52010 HAVELL, FRED STICKER REFUND 75.00 1910.52010 ANTHONY, ROBERT STICKER REFUND 30.00 1910.52010 JOHNSON, KARI STICKER REFUND 75.00 1910.52010 AT & T SERVICES TRUCK FEE REFUND 52.00 1910.62449 DUNCAN PARKING TECHNOLOGIES, I METER REPAIRS 34,721.39 1910.62449 DUNCAN PARKING TECHNOLOGIES, I METER REPAIRS 32,019.73 1910.52010 DRAKE, JEFFREY STICKER REFUND 75.00 1910.52010 HACKETT, TERRANCE STICKER REFUND 75.00 1910.52010 BALTAG, ELENA STICKER REFUND 75.00 1910.52010 OKPALA, ANGELA N.STICKERS REFUND 225.00 1910.52010 AUTOMOTIVE RENTALS, INC.STICKER REFUND 75.00 1910.52010 AGNELLA MATIC STICKER REFUND 75.00 1910.52010 FINKLESTEIN, REBECCA STICKER REFUND 113.00 1910.52010 MISCINSKI, PETER STICKER REFUND 75.00 1910.52010 AVILA, MAE STICKER REFUND 75.00 1910.52010 CHRISTON, SARAH STICKER REFUND 75.00 1910.52010 MC EVOY, JUDY STICKER REFUND 75.00 1910.52010 HAVELL, OLYA STICKER REFUND 75.00 1910.52010 LEINEWEBER, JOHN STICKER REFUND 75.00 1910.52010 HAMMERSTEADT, HAROLD STICKER REFUND 75.00 1910.52010 MOONEY, JOHN STICKER REFUND 75.00 1910.52010 SORENSEN, JOHN STICKER REFUND 75.00 73,667.57 2Page 33 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 1920 FINANCE DIVISION - ACCOUNTING 1920.65095 OFFICE DEPOT OFFICE SUPPLIES 2010-2011 28.65 1920.65095 OFFICE DEPOT OFFICE SUPPLIES 2010-2011 161.78 1920.65095 OFFICE DEPOT OFFICE SUPPLIES 2010-2011 61.36 251.79 1929 HUMAN RESOURCE DIVISION 1929.65095 OFFICE DEPOT AUDIO TAPE/LABELS 15.82 1929.65095 OFFICE DEPOT TONER 47.36 1929.62270 HEALTH ENDEAVORS, S.C.PRE EMPLOYMENT PHYSICALS 1,460.00 1929.62274 TRANS UNION CORP BACKGROUNG CRIME ANALYST 17.13 1929.62160 LASER ASSOC., STEPHEN A.PSYCHOLOGICALS 3,300.00 4,840.31 1932 INFORMATION TECHNOLOGY DIVI. 1932.62340 DARR, MAURICE YEARLY MAINT. 2011 1,000.00 1932.62340 ORACLE AMERICA, INC.DATA BASE ENTEPRISE 3,124.24 1932.62250 INFORMATION SYSTEMS GROUP, INC BLUE COAT ANNUAL NEXT DAY HW 2,465.00 1932.62250 CDW GOVERNMENT INC.DATA CENTER UPS SYS MAINTENANC 2,850.00 1932.64540 VERIZON WIRELESS (25505)WIRELESS SERVICE 846.24 1932.62380 US Bank COPIER EQUIPMENT AGREEMENT 3,203.04 1932.65605 SOUND INC.MAINT. CONTRACT NEC 2400 824.16 1932.62340 ORACLE CORPORATION SALES SOFTWARE UPDATE/LISCN.463.29 1932.62175 IRON MOUNTAIN OSDP SERVICE AGREEMENT 429.26 1932.64505 AT & T BUSINESS SERVICE/TELECOMMUN.6.39 1932.64505 AT & T 8100 MONTHLY CHARGES 37.98 1932.65615 COMCAST CABLE CABLE SERVICES 159.80 1932.62380 UNITED BUSINESS SOLUTIONS, LLC *AUGUST COPIER LEASE AGMNT.1,023.42 16,432.82 1941 PARKING ENFORCEMENT & TICKETS 1941.52505 MARTIN, PETER BOOT FEE RETURNED 60.00 1941.52530 MARTIN, PETER BOOT FEE RETURNED 125.00 1941.65095 OFFICE DEPOT TONER, NOTES OFFICE SUPPLIES 127.93 1941.62451 NORTH SHORE TOWING TOWING 4,350.00 1941.64005 COMED ELECTRICITY SUPPLY SERVICE 298.08 1941.64005 COMED ELECTRICITY SERVICES 169.43 1941.62451 KATRIS, MARY FUNTEAS TOW REFUND 185.00 1941.52505 BURGHER, LESTER PARKING TICKET REFUND 25.00 1941.62451 NORTH SHORE TOWING TOWING 3,575.00 8,915.44 2101 COMMUNITY DEVELOPMENT ADMIN 2101.65095 OFFICE DEPOT ADDTL OFFICE SUPPLIES 29.68 2101.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 49.14 78.82 2115 HOUSING CODE COMPLIANCE 2115.65095 OFFICE DEPOT OFFICE SUPPLIES FY 10-11 36.14 2115.62190 GARRISON, LARRY INSPECTION SERV.90.00 2115.65095 OFFICE DEPOT BLANKET FY10-11; USERS: BOBBIE 7.40 2115.65095 OFFICE DEPOT BLANKET FY10-11; USERS: BOBBIE 28.74 2115.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 298.39 3Page 34 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2115.62345 CHICAGO TITLE INSURANCE OWNERSHIP SEARCH 60.00 2115.65095 OFFICE DEPOT CREDIT PENS 36.14- 484.53 2120 HOUSING REHABILITATION 2120.62190 OCCUPATIONAL TRAINING & SUPPLY SUPPLIES/LEAD PAINT TESTING 40.17 2120.62210 WINDY CITY PRESS BUSINESS CARDS TED PATRIKA 7.99 2120.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 98.28 156.44 2126 BUILDING INSPECTION SERVICES 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 300.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 2,080.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 160.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 2,688.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 160.00 2126.62205 PIONEER PRESS ADDTL ADVERTISING EXPENSE 26.40 2126.62205 PIONEER PRESS ADDTL ADVERTISING EXPENSE 62.40 2126.62205 PIONEER PRESS ADDTL ADVERTISING EXPENSE 68.80 2126.62205 PIONEER PRESS ADDTL ADVERTISING EXPENSE 40.00 2126.62205 PIONEER PRESS ADDTL ADVERTISING EXPENSE 60.80 2126.62205 PIONEER PRESS ADDTL ADVERTISING EXPENSE 43.20 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 240.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 25.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 425.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 500.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 150.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 125.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 25.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 600.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 2,720.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 2,656.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 4,608.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 4,000.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 225.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 80.00 2126.62150 MOSHE CALAMARO & ASSOC STRUCTURAL ENG. SERV.190.00 2126.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 52.46 2126.65095 TEUTEBERG INC CERTIFICATE/ELEV. INSPECTION 490.22 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 240.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 450.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 2,912.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 575.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 200.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 2,656.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 160.00 4Page 35 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 1,000.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 100.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 75.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 2,528.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 75.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 50.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 2,848.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 4,416.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 32.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 250.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 250.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 25.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 80.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 2,432.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTION 4,704.00 2126.52080 J.M. JOHNSON ROOFING, INC.REFUND PERMIT FEE 124.00 2126.62464 LAMBERG, BRIAN K ELECTRICAL INSPECTIONS 125.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 160.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 1,984.00 2126.62425 ELEVATOR INSPECTION SERVICE ELEVATOR INSPECTIONS 400.00 52,612.28 2128 HOMELESS SERVICES 2128.67110 CONNECTIONS FOR THE HOMELESS SHELTER GRANT PRGM DECEMBER 10 1,613.60 1,613.60 2135 ECONOMIC DEVELOPMENT DIVISION 2135.65090 FULLIFE SAFETY CENTER BLANKET PO SUPPLIES: CAM HERTH 350.04 350.04 2150 HPRP GRANTS 2150.63163 LIFT DRAW DOWN REQUEST HPRP 750.00 750.00 2205 POLICE ADMINISTRATION 2205.64015 NICOR 0632 MONTHLY CHARGES 293.41 2205.68205 PACK, ADAM REIMB. SNOW EMERGENCY HOTEL-1 44.27 2205.68205 POYA, MARK A REIMB. SNOW EMERGENCY HOTEL-1 44.27 2205.68205 SANTILLO, VINCE REIMB. SNOW EMERGENCY HOTEL-2 88.54 2205.62375 SIMPLEX GRINNELL ON-SITE SERVICE TIME CLOCK 398.00 2205.62210 SIR SPEEDY PRINTING GENERAL INFO. HANDBOOK 986.44 2205.68205 SOSA, ANTHONY REIMB. SNOW EMERGENCY HOTEL-1 44.27 2205.68205 TAMBURRINO, CHRISTOPHER REIMB. SNOW EMERGENCY HOTEL-1 44.27 2205.68205 LEONTIEV, VYCHESLAV REIMB. SNOW EMERGENCY HOTEL-1 44.27 2205.62375 L3 COMMUNICATIONS EMA MOBILE-VISION IN-CAR VIDEO 1,400.00 5Page 36 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2205.62375 L3 COMMUNICATIONS EMA DEP2706 YEAR 4 3,575.00 2205.62375 L3 COMMUNICATIONS EMA STD YR 2 2,750.00 2205.62375 L3 COMMUNICATIONS EMA FOR MVD-RD1616 YR2 1,485.00 2205.64005 COMED MONTHLY CHARGE 108.73 2205.64005 COMED MONTHLY CHARGE 617.29 2205.68205 BAUMGART, WALTER REIMB. HOTEL SNOW EMERGENCY 88.54 2205.68205 BROWN, RUSSELL REIMB. HOTEL SNOW EMERGENCY 88.54 2205.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 2,568.87 2205.64005 COMED MONTHLY CHARGES 113.79 2205.68205 MOORE, THOMAS J REIMB. SNOW EMERGENCY HOTEL-2 88.54 2205.68205 DE LEON, ERVIN REIMB. HOTEL SNOW EMERGENCY 44.27 2205.62360 EDDINGTON, RICHARD REIMB. MEMBERSHIP RENEWALS 156.00 2205.65125 EVANSTON FUNERAL & CREMATION REMOVALS 1,224.00 2205.68205 GARNER, JASON REIMB. SNOW EMERGENCY HOTEL 44.27 2205.68205 JONES, MICHAEL REIMB. SNOW EMERGENCY HOTEL-2 88.54 2205.62375 L3 COMMUNICATIONS RECORDER ASSY 575.50 2205.65040 LEMOI HARDWARE JANITORIAL SUPPLIES .90 2205.65040 LEMOI HARDWARE PLUG-INS OIL REFILL 19.95 2205.65040 LEMOI HARDWARE BULB-TUBE 36.29 2205.68205 MCCRAY, COREY REIMB. SNOW EMERGENCY HOTEL-2 88.84 2205.68205 MESSING, TIMOTHY J REIMB. SNOW EMERGENCY HOTEL-1 44.27 2205.68205 MORAN, PATRICK R REIMB. SNOW EMERGENCY HOTEL-1 44.27 2205.68205 NORTHWESTERN UNIVERSITY GRADUATION POLICE STAFF/COMMAN 132.00 2205.62375 ALARM DETECTION SYSTEMS, INC. QUARTERLY CHARGES/ MAR-MAY 402.36 17,773.50 2210 PATROL OPERATIONS 2210.65020 UNIFORMITY, INC.CREDIT POLICE POLO SHRTS 69.90- 2210.65020 CHICAGO BADGE & INSIGNIA HATSHIELD 44.15 2210.65020 CHICAGO BADGE & INSIGNIA REPAIR HATSHIELD 12.02 2210.65020 VCG UNIFORM UNIFORMS 13.90 2210.65020 VCG UNIFORM UNIFORMS 244.35 244.52 2240 POLICE RECORDS 2240.65095 GALLS INCORPORATED DISPOSABLE TRANZPORT HOOD 72.98 2240.65095 OFFICE DEPOT CREDIT BINDERS 20.64- 2240.65095 OFFICE DEPOT FY 10-11 OFFICE SUPPLIES 11.56 2240.65095 OFFICE DEPOT FY 10-11 OFFICE SUPPLIES 19.66 2240.65095 OFFICE DEPOT FY 10-11 OFFICE SUPPLIES 5.42 2240.65095 OFFICE DEPOT FY 10-11 OFFICE SUPPLIES 32.85 2240.65095 OFFICE DEPOT FY 10-11 OFFICE SUPPLIES 258.02 2240.65095 OFFICE DEPOT FY 10-11 OFFICE SUPPLIES 44.66 2240.65095 OFFICE DEPOT FY 10-11 OFFICE SUPPLIES 52.31 2240.65095 LEMOI HARDWARE PROPERTY DROPCLOTH 10X20'4.54 2240.65095 LEMOI HARDWARE PROPERTY DROPCLOTH 4.54 2240.65095 OFFICE DEPOT FY 10-11 OFFICE SUPPLIES 77.52 2240.65095 OFFICE DEPOT FY 10-11 OFFICE SUPPLIES 152.61 2240.65095 ILLINOIS PAPER COMPANY FY10-11 BLANKET PO FOR 93.50 809.53 2250 SERVICE DESK 6Page 37 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2250.65125 SIMPLEX GRINNELL REPAIRED LEAKING DRAIN VALVE 584.00 2250.65125 COLLEY ELEVATOR CO.ELEVATOR INSPECTION 168.00 2250.65125 OFFICE DEPOT FY 10-11 OFFICE SUPPLIES 342.74 1,094.74 2255 OFFICE-PROFESSIONAL STANDARDS 2255.61055 NET TRANSCRIPTS, INC.TRANSCRIPTS 46.20 2255.61055 NET TRANSCRIPTS, INC.TRANSCRIPTS 115.50 161.70 2260 OFFICE OF ADMINISTRATION 2260.62295 OSTAP, ANNA REIMB. LUNCHES FIREARMS INST 60.00 2260.65015 GIL HEBARD GUNS, INC.AMMO 1,994.00 2260.62295 SOSA, ANTHONY REIMB. LUNCHES FIREARMS INST 60.00 2260.65015 GIL HEBARD GUNS, INC.AMMO 188.60 2260.65015 GIL HEBARD GUNS, INC.AMMO 232.40 2260.62295 SYED, SOPHIA EMERG. BASED SPANISH/LAW ENFOR 36.00 2,571.00 2265 NEIGHBORHOOD ENFORCEMENT TEAM 2265.65020 J. G. UNIFORMS, INC US ARMOR BODY ARMOR 599.00 599.00 2270 TRAFFIC BUREAU 2270.65125 LLOYD, JOHN TOW REFUND 145.00 2270.65085 JOHNSON LOCKSMITH, INC.DOUBLE SIDED KEY 15.00 2270.65125 DYBUNCIO, PATRICIA TOW REFUND 185.00 345.00 2280 ANIMAL CONTROL 2280.65025 PETSMART CAT LITTER 107.82 2280.62225 ANDERSON PEST CONTROL SERVICE FEBRUARY 2011 50.25 158.07 2305 FIRE MGT & SUPPORT 2305.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 708.63 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 61.90 2305.64015 NICOR 0632 MONTHLY CHARGES 2,094.37 2305.64015 NICOR 0632 MONTHLY CHARGES 700.49 2305.62518 SIMPLEX GRINNELL FIRE ALARM SERVICE 1,211.25 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 30.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 61.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 36.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 47.85 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 58.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 158.55 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 107.85 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 110.70 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 151.40 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 79.75 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 475.00 2305.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 1,575.46 2305.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 2,568.87 7Page 38 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2305.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 1,615.40 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 412.10 2305.62270 HEALTH ENDEAVORS, S.C.ANNUAL MEDICAL EVALUATIONS 9,785.00 2305.62270 HEALTH ENDEAVORS, S.C.ANNUAL MEDICAL EVALUATIONS 9,600.00 2305.62270 HEALTH ENDEAVORS, S.C.ANNUAL MEDICAL EVALUATIONS 9,991.00 2305.62270 HEALTH ENDEAVORS, S.C.5,161.00 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 80.80 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 153.45 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 77.85 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 64.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 148.70 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 74.80 2305.65020 AIR ONE EQUIPMENT UNIFORM ISSUE 285.00 2305.65020 AIR ONE EQUIPMENT UNIFORM ISSUE 293.00 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 65.70 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 96.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 96.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 36.80 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 36.80 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 43.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 196.50 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 150.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 158.65 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 41.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 151.75 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 64.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 63.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 273.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 102.75 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 64.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 82.95 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 282.35 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 43.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 372.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 39.90 2305.65020 UNIFORMITY, INC.UNIFORM ISSUES 129.85 2305.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 733.27 51,316.29 2310 FIRE PREVENTION 2310.62210 WINDY CITY PRESS BUSINESS CARDS 17.88 2310.62210 WINDY CITY PRESS STATIONARY 23.10 2310.62360 ILLINOIS FIRE INSPECTORS ASSOC FIRE INSPECTION MEMBERSHIP 95.00 135.98 2315 FIRE SUPPRESSION 2315.65040 LAPORT INC JANITORIAL COMMODITIES 717.17 2315.65075 PHYSIO-CONTROL, INC.LP12 CHART PAPER 170.75 2315.62509 PRAXAIR DISTIBUTION INC MEDICAL OXYGEN 285.76 2315.62522 AIR ONE EQUIPMENT COMPRESSOR SERVICE/AIR QUALTY 598.90 2315.53675 ANDRES MEDICAL BILLING MONTHLY AMBULANCE CHARGES/JAN.5,212.57 8Page 39 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2315.62522 AIR ONE EQUIPMENT AIR QUALITY TEST 145.00 2315.62509 PRAXAIR DISTIBUTION INC MEDICAL OXYGEN 412.71 7,542.86 2407 HEALTH SERVICES ADMIN 2407.62360 ILLINOIS PUBLIC HEALTH ASSOCIA *REPLACES CHK 376849 500.00 500.00 2435 FOOD AND ENVIRONMENTAL HEALTH 2435.62468 NATIONAL CINEMEDIA, LLC ON SCREEN AD 525.00 2435.65095 OFFICE DEPOT OFFICE SUPPLIES 82.71 2435.65075 AARYNN/ALLYSSA TRUCKING COURIER SERVICE 27.00 2435.62210 FEDEX KINKO'S - CAS PRINTING FY 10/11 129.00 763.71 2440 VITAL RECORDS 2440.65095 MSF GRAPHICS, INC.BIRTH CERTIFICATES 201.99 2440.65095 OFFICE DEPOT OFFICE SUPPLIES FY 2020/11 39.02 2440.53220 IL DEPT OF PUBLIC HEALTH DEATH CERTIFICATES 1,164.00 1,405.01 2455 COMM.HEALTH PROG.ADMINSTRATION 2455.65095 OFFICE DEPOT OFFICE SUPPLIES FY 2020/11 3.92 3.92 2535 SUBSIDIZED TAXICAB PROGRM 2535.62210 PRINTED WORD, THE TAXI COUPONS 265.00 265.00 2610 MUNICIPAL SERVICE CENTER 2610.65020 UNIFORMS TO YOU FALL UNIFORMS FOR AFSCME 120.50 2610.65090 CINTAS FIRST AID & SUPPLY FIRST AID 330.23 2610.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 11,303.04 2610.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 3,478.05 2610.65020 AIRGAS SAFETY INC FALL ISSUE UNIFORMS/RAIN GEAR 154.00 2610.65020 UNIFORMS TO YOU CREDIT UNIFORMS 120.50- 2610.62225 TOTAL BUILDING SERVICES JANITORIAL SERVICES 1,485.00 2610.62440 OVERHEAD, INC.OVERHEAD DOOR MAINTENANCE 65.66 2610.62440 OVERHEAD, INC.OVERHEAD DOOR MAINTENANCE 324.34 2610.62440 OVERHEAD, INC.OVERHEAD DOOR MAINTENANCE 837.97 2610.64005 COMED MONTHLY CHARGE 190.72 2610.65020 UNIFORMS TO YOU FALL UNIFORMS FOR AFSCME 137.25 2610.65020 UNIFORMS TO YOU FALL UNIFORMS FOR AFSCME 15.95 2610.65020 UNIFORMS TO YOU FALL UNIFORMS FOR AFSCME 120.50 18,442.71 2625 ENGINEERING 2625.65010 SIDWELL CO., THE COOK CTY ATLAS SERVICE 134.70 2625.62280 FEDERAL EXPRESS CORP.SHIPPING 17.63 152.33 2640 TRAF. SIG. & ST. LIGHT. MAINT 2640.64008 MID AMERICAN ENERGY COMPANY MONTHLY CHARGES 477.65 2640.64006 COMED MONTHLY CHARGES 649.63 1,127.28 9Page 40 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2670 STREET AND ALLEY MAINTENANCE 2670.62415 SAFETY-KLEEN DISPOSAL OF OLD DEICING FLUID 1,549.00 2670.65055 OZINGA CHICAGO RMC, INC.CONCRETE 800.40 2,349.40 2675 STREET CLEANING 2675.62295 ILLINOIS DEPARTMENT OF AGRIC- PEST CONTROL LISN. APPLICATION 15.00 2675.62295 ILLINOIS DEPARTMENT OF AGRIC- PEST CONTROL LISN. APPLICATION 15.00 2675.62295 NORTHEASTERN ILLINOIS PUBLIC S NIPSTA TRAINING 50.00 2675.62295 ILLINOIS DEPARTMENT OF AGRIC- PEST CONTROL LISN. APPLICATION 15.00 95.00 2680 SNOW AND ICE CONTROL 2680.65015 MORTON SALT ROCK SALT 30,087.53 2680.65015 MORTON SALT ROCK SALT 23,721.11 2680.65015 MORTON SALT ROCK SALT 27,717.83 2680.65015 MORTON SALT ROCK SALT 4,746.29 86,272.76 2685 REFUSE COLLECT & DISPOSAL 2685.62390 FLOOD BROTHERS DISPOSAL & RECY CONTRACT EXTENSION 18,300.00 2685.62390 FLOOD BROTHERS DISPOSAL & RECY MONTH TO MONTH CONTRACT 55.74 2685.62390 FLOOD BROTHERS DISPOSAL & RECY MONTH TO MONTH CONTRACT 3.72 2685.62210 QUARTET COPIES RECYCLING PRINTING 380.00 2685.62390 FLOOD BROTHERS DISPOSAL & RECY CONDO REFUSE 43,228.00 2685.62405 WELLS FARGO BANK- SWANCC SWANCC DISPOSAL-RECYCLING 6,174.46 2685.62415 GROOT RECYCLING & WASTE SERVIC RESIDENTIAL REFUSE SERVICES 257,292.00 325,433.92 2690 RESIDENTIAL RECYCLING COL 2690.64005 COMED MONTHLY CHARGE 315.20 315.20 2805 CHILDREN'S SERVICES 2805.65630 BOOK WHOLESALERS INC.BOOKS 184.49 2805.65630 BAKER & TAYLOR BOOKS 61.82 2805.65630 BOOK WHOLESALERS INC.BOOKS 202.50 2805.65630 COMIX REVOLUTION, INC.BOOKS 99.90 2805.65630 BAKER & TAYLOR BOOKS 260.14 2805.65630 BAKER & TAYLOR BOOKS 368.87 2805.65630 BAKER & TAYLOR BOOKS 842.06 2805.65641 MIDWEST TAPE AV 134.94 2805.65641 MIDWEST TAPE AV 69.98 2805.65630 BAKER & TAYLOR BOOKS 260.50 2805.65630 BOOK WHOLESALERS INC.BOOKS 21.43 2805.65630 BAKER & TAYLOR BOOKS 226.55 2805.65630 BAKER & TAYLOR BOOKS 285.26 2805.65630 BOOK WHOLESALERS INC.BOOKS 15.56 2805.61055 NORTHWESTERN UNIVERSITY WORK- JANUARY 2011 WORK-STUDY 187.88 3,221.88 2806 ADULT SERVICES 2806.65630 BAKER & TAYLOR BOOKS 592.31 2806.65630 BAKER & TAYLOR BOOKS 494.95 10Page 41 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2806.65630 BAKER & TAYLOR BOOKS 1,468.36 2806.65630 BAKER & TAYLOR BOOKS 27.60 2806.65630 BAKER & TAYLOR BOOKS 104.46 2806.65630 BAKER & TAYLOR BOOKS 30.00 2806.65630 BAKER & TAYLOR BOOKS 200.00 2806.62340 OVER DRIVE, INC.MAIN E-BOOKS 47.85 2806.62340 GALE GROUP MAIN DATABASES 831.93 2806.65641 RANDOM HOUSE INC AV 30.00 2806.65630 BAKER & TAYLOR BOOKS 86.90 2806.65630 BAKER & TAYLOR BOOKS 813.08 2806.65630 BAKER & TAYLOR BOOKS 619.65 2806.65630 BAKER & TAYLOR BOOKS 1,527.93 2806.65630 BAKER & TAYLOR BOOKS 26.48 2806.65630 BAKER & TAYLOR BOOKS 852.38 2806.65630 BAKER & TAYLOR BOOKS 1,488.89 2806.65630 LEXIS NEXIS BOOKS 2,524.05 2806.61055 NORTHWESTERN UNIVERSITY WORK- JANUARY 2011 WORK-STUDY 197.01 2806.65630 FOUNDATION CENTER, THE 2011 MEMBERSHIP FEE/REFRENCE 995.00 2806.65641 BBC AUDIOBOOKS AMERICA AV 91.92 2806.65641 BBC AUDIOBOOKS AMERICA AV 382.33 2806.65630 NATIONAL REGISTER PUBLISHING REFERENCE BOOKS 306.10 2806.65641 BAKER & TAYLOR ENTERTAINMENT AV 385.68 2806.65641 BAKER & TAYLOR ENTERTAINMENT AV 41.27 2806.65641 BAKER & TAYLOR ENTERTAINMENT AV 80.79 2806.65641 BAKER & TAYLOR ENTERTAINMENT AV 71.83 2806.65641 BAKER & TAYLOR AV 286.81 2806.65641 BAKER & TAYLOR ENTERTAINMENT AV 201.95 2806.65641 BAKER & TAYLOR AV 66.29 2806.65630 BAKER & TAYLOR BOOKS 76.25 2806.65630 BAKER & TAYLOR BOOKS 143.77 2806.65630 BAKER & TAYLOR ENTERTAINMENT BOOKS 493.40 2806.65630 BAKER & TAYLOR BOOKS 57.52 2806.65630 BAKER & TAYLOR BOOKS 385.02 2806.65641 BAKER & TAYLOR AV 44.09 2806.62340 PROQUEST INFO & LEARNING COMPA US10003707, DATES 3/11-3/12 6,170.00 2806.62340 PROQUEST INFO & LEARNING COMPA ORDER#US1753791, 3/11-2/12 9,115.00 31,358.85 2820 CIRCULATION 2820.52610 UNIQUE MANAGEMENT SERVICES COLLECTION CHARGES 304.30 2820.61055 NORTHWESTERN UNIVERSITY WORK- JANUARY 2011 WORK-STUDY 972.01 1,276.31 2825 NORTH BRANCH 2825.65630 BAKER & TAYLOR BOOKS 44.50 2825.65641 MIDWEST TAPE AV 149.96 2825.65641 MIDWEST TAPE AV 69.98 2825.65100 ITECH AUTOMATION, INC.TECH SERVICES SUPPLIES 135.66 2825.65630 BAKER & TAYLOR ENTERTAINMENT BOOKS 29.32 2825.65630 BAKER & TAYLOR BOOKS 120.89 2825.65630 BAKER & TAYLOR BOOKS 101.10 11Page 42 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 2825.64015 NICOR 0632 MONTHLY CHARGES 200.61 2825.65630 BAKER & TAYLOR BOOKS 419.63 2825.65630 BAKER & TAYLOR BOOKS 22.39 2825.65630 BAKER & TAYLOR BOOKS 175.79 1,469.83 2830 SOUTH BRANCH 2830.65630 BAKER & TAYLOR BOOKS 44.07 2830.65630 BAKER & TAYLOR BOOKS 96.22 2830.65630 BAKER & TAYLOR BOOKS 22.39 162.68 2835 TECHNICAL SERVICES 2835.62340 COOPERATIVE COMPUTER SERVICES LIBRARY COMPUTER SUPPORT 1,362.76 2835.65100 DEMCO, INC.CREDIT MEMO 110.11- 2835.62340 COOPERATIVE COMPUTER SERVICES LIBRARY COMPUTER SUPPORT 4,535.35 2835.62340 COOPERATIVE COMPUTER SERVICES LIBRARY COMPUTER SUPPORT 1,362.76 2835.65100 DEMCO, INC.TECH SERV. SUPPLIES 364.98 7,515.74 2840 MAINTENANCE 2840.62245 ALARM DETECTION SYSTEMS, INC. ALARM DETECTION 482.52 2840.65040 LAPORT INC ADDTL JANITORIAL SUPPLIES 768.62 2840.65040 CINTAS #769 MAT SERVICE 55.61 2840.62225 SIEMENS BLDG TECHNOLOGIES SERV. AGREEMENT FOR BUILD 6,605.00 2840.65040 CINTAS #769 MAT. SERVICE 55.61 2840.62245 AMERICAN MESSAGING PAGER 12.02 2840.65040 LAPORT INC ADDTL JANITORIAL SUPPLIES 81.40 2840.62225 TOTAL BUILDING SERVICES JANITORIAL SERVICES 6,855.00 2840.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 5,208.84 20,124.62 2845 ADMINISTRATION 2845.65095 OFFICE DEPOT OFFICE SUPPLIES BLANKET PO 4.43 2845.65095 OFFICE DEPOT OFFICE SUPPLIES BLANKET PO 136.33 2845.56140 ILLINOIS DEPARTMENT OF REVENUE *JANUARY 2011 SALES TAX 465.00 605.76 3005 REC. MGMT. & GENERAL SUPPORT 3005.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 41.97 41.97 3010 REC. BUS. & FISCAL MGMT 3010.65095 ILLINOIS PAPER COMPANY 10-11 BALNKET PO OFFICE 720.00 720.00 3020 RECREATION GENERAL SUPPORT 3020.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 42.76 42.76 3025 PARK UTILITIES 3025.64005 COMED MONTHLY CHARGES 429.92 3025.64005 COMED MONTHLY CHARGES 39.86 3025.64005 COMED MONTHLY CHARGES 38.43 3025.64005 COMED MONTHLY CHARGES 398.43 12Page 43 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3025.64005 COMED MONTHLY CHARGES 23.66 3025.64005 COMED MONTHLY CHARGES 133.29 3025.64005 COMED MONTHLY CHARGES 53.38 3025.64005 COMED MONTHLY CHARGES 36.18 3025.64005 COMED MONTHLY CHARGES 37.02 3025.64015 NICOR 0632 MONTHLY CHARGES 319.18 3025.64015 NICOR 0632 MONTHLY CHARGES 283.24 3025.64015 NICOR 0632 MONTHLY CHARGES 190.34 3025.64015 NICOR 0632 MONTHLY CHARGES 214.95 3025.64015 NICOR 0632 MONTHLY CHARGES 262.07 3025.64005 COMED MONTHLY CHARGES 47.96 3025.64005 COMED MONTHLY CHARGES 40.96 3025.64005 COMED MONTHLY CHARGES 60.02 3025.64005 COMED MONTHLY CHARGES 68.64 3025.64005 COMED MONTHLY CHARGES 69.13 3025.64005 COMED MONTHLY CHARGES 156.91 3025.64005 COMED MONTHLY CHARGES 34.98 3025.64005 COMED MONTHLY CHARGES 32.54 3025.64005 COMED MONTHLY CHARGES 36.94 3025.64005 COMED MONTHLY CHARGES 19.12 3025.64005 COMED MONTHLY CHARGES 72.08 3025.64005 COMED MONTHLY CHARGES 299.68 3025.64005 COMED MONTHLY CHARGES 44.87 3025.64005 COMED MONTHLY CHARGE 306.51 3025.64005 COMED MONTHLY CHARGE 749.36 3025.64005 COMED MONTHLY CHARGE 1,445.73 3025.64005 COMED MONTHLY CHARGE 170.07 3025.64005 COMED MONTHLY CHARGE 254.18 3025.64005 COMED MONTHLY CHARGE 23.45 3025.64005 COMED MONTHLY CHARGE 32.76 3025.64005 COMED MONTHLY CHARGE 44.86 3025.64005 COMED MONTHLY CHARGE 22.38 3025.64005 COMED MONTHLY CHARGE 104.31 3025.64005 COMED MONTHLY CHARGE 73.24 3025.64005 COMED MONTHLY CHARGE 73.04 3025.64005 COMED MONTHLY CHARGE 80.33 3025.64005 COMED MONTHLY CHARGE 30.06 3025.64005 COMED MONTHLY CHARGE 27.83 3025.64005 COMED MONTHLY CHARGE 102.58 3025.64005 COMED MONTHLY CHARGE 20.41 3025.64005 COMED MONTHLY CHARGE 33.52 3025.64005 COMED MONTHLY CHARGE 33.79 3025.64005 COMED MONTHLY CHARGE 19.96 3025.64005 COMED MONTHLY CHARGE 35.86 3025.64005 COMED MONTHLY CHARGE 13.27 3025.64015 NICOR 0632 MONTHLY CHARGES 104.11 7,245.39 3030 CROWN COMMUNITY CENTER 3030.62375 JEAN'S GREENS, INC.PLANT SERVICE CROWN FEB 2011 50.00 13Page 44 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3030.65095 ILLINOIS PAPER COMPANY PAPER 115.80 3030.65040 LAPORT INC JANITORIAL SUPPLIES 541.24 3030.65095 OFFICE DEPOT 10-11 BLANKET PO OFFICE 24.86 3030.65095 OFFICE DEPOT 10-11 BLANKET PO OFFICE 24.24 3030.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 919.52 3030.62505 GONZALEZ, VALERIE YOUTH DANCE CLASS INSTUCTOR 45.00 1,720.66 3035 CHANDLER COMMUNITY CENTER 3035.65020 PRIME TIME SPORTS & ATHLETIC A PULLOVER BBALL LEAGUES 471.00 3035.62506 NORTHWESTERN UNIVERSITY WORK- WORK STUDY STAFF CHANDLER 444.55 3035.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 1,193.17 3035.62505 SPORTS ENDEAVORS, INC INDOOR VOLLEYBALL LEAGUE 2,925.00 3035.62505 UNGER, DIANA FALL FENCING CLASSES 270.90 3035.62508 NORTHWESTERN UNIVERSITY WORK- WORK STUDY STAFF CHANDLER 459.28 3035.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 26.23 5,790.13 3040 FLEETWOOD JOURDAIN COM CT 3040.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 2,052.62 3040.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 26.23 3040.65110 CINTAS #769 FLEETWOOD MATS 322.00 2,400.85 3045 FLEETWOOD/JOURDAIN THEATR 3045.62505 CLUNIE, GLORIA BOND PLAYWRIGHT KWANZAA PLAY 100.00 100.00 3050 RECREATION OUTREACH PROGRAM 3050.62505 DYKES, ALEX AFTERSCHOOL PROGRAM INSTRUCTOR 210.00 210.00 3055 LEVY CENTER 3055.62505 COMPUTER TRAINING & SUPPORT SE 10-11 BLANKET PO TEACH 50.00 3055.62509 ILLINOIS OFFICE OF THE STATE F BOILER CERTIFICATES 100.00 3055.62505 COMPUTER TRAINING & SUPPORT SE 10-11 BLANKET PO TEACH 50.00 3055.62505 MILLER, ALLISON 2ND PYMT SPRING ECT DIRECTOR 800.00 3055.62511 KREATIVE PARTIES BIRTHDAY PARTY ENTERTAINMENT 225.00 3055.62505 KOLAKOWSKI, DONALD 2ND PYMT '11 ECT ASSIST DIRECT 300.00 3055.56045 ILLINOIS DEPARTMENT OF REVENUE *JANUARY 2011 SALES TAX 28.00 3055.62505 O'LEARY, MANSIE ECT COSTUME DESIGNER 1ST PYMT 250.00 3055.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 2,395.33 3055.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 26.23 4,224.56 3080 BEACHES 3080.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 75.18 3080.64015 NICOR 0632 MONTHLY CHARGES 259.94 335.12 3085 RECREATION FACILITY MAINT 3085.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 98.26 98.26 3095 CROWN ICE RINK 14Page 45 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3095.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 2,758.55 3095.65070 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICES 75.00 3095.62375 JEAN'S GREENS, INC.PLANT SERVICE FEB 2011 50.00 3095.62245 JORSON & CARLSON BLADE SHARPENING 33.06 3095.62245 JORSON & CARLSON BLADE SHARPENING 33.06 3095.62490 ARENA SERVICES & PRODUCTS DASHER BOARD CLEANING RINKS 715.00 3095.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 101.60 3,766.27 3110 TENNIS 3110.62506 NORTHWESTERN UNIVERSITY WORK- WORK STUDY STAFF CHANDLER 707.45 707.45 3130 SPECIAL RECREATION 3130.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 52.46 3130.62490 MCGAW YMCA RENTAL OF YMCA POOL FOR 875.00 3130.62295 GORMAN, MYRA AUTISM TRAINING & CONFERENCE 350.00 1,277.46 3140 BUS PROGRAM 3140.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 52.46 52.46 3150 PARK SERVICE UNIT 3150.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 52.46 52.46 3205 COMMUNITY RELATIONS 3205.64005 COMED MONTHLY CHARGE 86.97 86.97 3215 YOUTH ENGAGEMENT DIVISION 3215.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 48.94 48.94 3505 PARKS & FORESTRY GENERAL SUP 3505.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 579.66 579.66 3510 HORTICULTURAL MAINTENANCE 3510.62199 COMMERCIAL MAINTENANCE CHEMICA GRAFFITI REMOVAL 241.47 3510.65070 REINDERS, INC.WINDSHIEL JP CAB 677.68 919.15 3525 TREE PLANTING 3525.65005 WEST CENTRAL MUNICIPAL CONFERE CREDIT-PLANTING SERV- PUGSLEY 1,079.00- 3525.65005 WEST CENTRAL MUNICIPAL CONFERE MEMBER DUES 575.00 3525.65005 WEST CENTRAL MUNICIPAL CONFERE PLANTING SERVICES FROM PUGSLEY 1,674.00 1,170.00 3605 ECOLOGY CENTER 3605.62495 ANDERSON PEST CONTROL PEST CONTROL SERVICES 56.75 3605.62495 ANDERSON PEST CONTROL PEST CONTROL SERVI CES 56.75 3605.64015 NICOR 0632 MONTHLY CHARGES 540.09 3605.62495 ANDERSON PEST CONTROL PEST MANAGEMENT SERVICES 56.75 3605.56045 ILLINOIS DEPARTMENT OF REVENUE *JANUARY 2011 SALES TAX 29.00 15Page 46 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 3605.64015 NICOR 0632 MONTHLY CHARGES 129.96 3605.62495 ANDERSON PEST CONTROL PEST CONTROL SERVICES 56.75 926.05 3705 ARTS COUNCIL G&A 3705.62506 NORTHWESTERN UNIVERSITY WORK- WORK STUDY JAN 2011 545.47 545.47 3706 NCAP- NOYES CULTURAL FUND 3706.62665 TIBETAN ALLIANCE OF CHICAGO, I OPERATING GRANT CULTURAL FUND 200.00 200.00 3710 NOYES CULTURAL ARTS CTR 3710.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 3,751.81 3710.62495 ANDERSON PEST CONTROL PEST CONTROL SERVICES 33.25 3710.65095 OFFICE DEPOT 10-11 BLANKET PO OFFICE 74.29 3710.62235 USA MOBILITY WIRELESS, INC.MOBILE SERVICE 25.80 3710.62225 JOHNSON LOCKSMITH, INC.R/R PANEL BAR & LOCK @ THEATER 527.55 3710.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 26.23 3710.65095 OFFICE DEPOT 10-11 BLANKET PO OFFICE 58.69 4,497.62 3720 CULTURAL ARTS PROGRAMS 3720.65095 OFFICE DEPOT 10-11 BLANKET PO OFFICE 12.99 12.99 3723 NCAP - ARTS CAMP 3723.65095 OFFICE DEPOT 10-11 BLANKET PO OFFICE 62.78 62.78 3727 NCAP - ETHNIC FESTIVAL 3727.62210 FEDEX KINKO'S - CAS ADDTL PHOTOCOPYING CHARGES 64.50 3727.62210 FEDEX KINKO'S - CAS ADDTL PHOTOCOPYING CHARGES 77.60 3727.62210 FEDEX KINKO'S - CAS ADDTL PHOTOCOPYING CHARGES 39.85 3727.62210 FEDEX KINKO'S - CAS ADDTL PHOTOCOPYING CHARGES 499.38 681.33 3729 NCAP - LAKESHORE FESTIVAL 3729.62210 ON TRACK FULFILLMENT INC.LAKESHORE FESTIVL MAIL SERVICE 257.89 3729.62210 FEDEX KINKO'S - CAS ADDTL PHOTOCOPYING CHARGES 289.81 547.70 3734 NCAP - THE GALLERY 3734.62210 SERAPH DIGITAL, INC.GALLERY OPENING POST CARD 250.00 250.00 3805 FACILITIES ADMINISTRATION 3805.62376 COMED MONTHLY CHARGES 21.92 3805.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 75.37 3805.64005 COMED MONTHLY CHARGE 245.76 3805.64015 NICOR 0632 MONTHLY CHARGES 419.88 3805.64015 NICOR 0632 MONTHLY CHARGES 3,217.65 3805.64015 NICOR 0632 MONTHLY CHARGES 567.12 3805.64015 NICOR 0632 MONTHLY CHARGES 42.26 3805.64005 COMED MONTHLY CHARGES 176.46 16Page 47 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 4,766.42 3806 CIVIC CENTER SERVICES 3806.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 49.85 3806.64015 NICOR 0632 MONTHLY CHARGES 128.83 3806.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 5,251.92 3806.62225 ANDERSON PEST CONTROL PEST CONTROL 422.00 3806.65090 CINTAS FIRST AID & SUPPLY FIRST AID 82.55 3806.62225 SIMPLEX GRINNELL SMOKE DETECTOR SERVICE 688.06 3806.62225 TOTAL BUILDING SERVICES JANITORIAL SERVICES 4,330.00 10,953.21 3807 CONSTRUCTION AND REPAIRS 3807.65050 GRAINGER, INC., W.W.SUPPLIES 81.55 3807.65050 GRAINGER, INC., W.W.SUPPLIES 19.54 3807.64540 NEXTEL COMMUNICATIONS WIRELESS SERVICE 809.36 910.45 244502 CHILDHOOD LEAD POISONING GRANT 244502.62190 STAT ANALYSIS CORPORATION CASE MF 094-10 72.00 72.00 832,093.39 00195 NEIGHBOR.STABILIZATION PROGRAM 5005 NSP-GENERAL ADMINISTRATION 5005.62185 BORJA, THERESA FINANCIAL MANAGEMENT SERV.2,050.00 2,050.00 2,050.00 00205 EMERGENCY TELEPHONE SYSTEM 5150 EMERGENCY TELEPHONE SYSTM 5150.65095 MATRX MEDICAL DISCIDE ULT TOWELETTES 100.80 5150.64540 VERIZON WIRELESS (25505)WIRELESS SERVICE 2,431.68 5150.65085 GRAINGER, INC., W.W.TEMPORARY 911 CNTR HIRING 701.46 5150.65085 GRAINGER, INC., W.W.TEMPORARY 911 CNTR HIRING 849.41 4,083.35 4,083.35 00215 CDBG FUND 5170 PUBLIC IMPROVEMENTS 5170.62780 UTILITY DYNAMICS CORPORATION SNAP LIGHTING PROJECT 10,191.60 10,191.60 5205 TARGETED CODE ENFORCEMENT 5205.62770 AAA ALLIED BOARD-UP & GLASS, I CASE 10-1269/VCNT BLDG.150.00 150.00 5220 CDBG ADMINISTRATION 5220.65095 OFFICE DEPOT ADDTL OFFICE SUPPLIES 14.12 5220.65095 OFFICE DEPOT ADDTL OFFICE SUPPLIES 44.39 5220.62185 BORJA, THERESA FINANCIAL MANAGEMENT SERV.2,000.00 5220.65095 OFFICE DEPOT ADDTL OFFICE SUPPLIES 23.86 5220.62280 FEDERAL EXPRESS CORP.SHIPPING 19.35 5220.65095 OFFICE DEPOT ADDTL OFFICE SUPPLIES 26.47 17Page 48 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 5220.65095 OFFICE DEPOT ADDTL OFFICE SUPPLIES 145.28 2,273.47 12,615.07 00220 CD LOAN FUND 5280 SINGLE FAM REHAB PROGRAM 5280.65535 INNERSPACE ENVIRONMENTAL CASE MF 094-10 550.00 5280.65535 INNERSPACE ENVIRONMENTAL CASE SF 966-09 400.00 5280.65535 INNERSPACE ENVIRONMENTAL CASE SF2 002-10 700.00 5280.65535 DAVE PATE & SONS CONSTRUCTION, CASE SF2 001-10 23,520.00 5280.65535 VALUE REMODELING CASE MF 094-10 2,700.00 27,870.00 27,870.00 00225 ECONOMIC DEVELOPMENT FUND 5300 ECON. DEVELOPMENT FUND 5300.62136 MEECH GROUP ECON. DEV. ADVISORY SERVICES 3,867.50 5300.62490 OFFICE DEPOT ADDTL FUNDS OFFCIE SUPPLIES 9.35 5300.62210 FEDEX KINKO'S - CAS SUPPLIES FOR OFFICE 305.55 4,182.40 4,182.40 00240 HOME FUND 5430 HOME FUND 5430.62490 STAT ANALYSIS CORPORATION 1929 JACKSON 27.00 5430.62490 STAT ANALYSIS CORPORATION 1929 JACKSON/LEAD BY FLAA 135.00 162.00 5440 HOME REHAB LOANS - SF 5440.65535 OVER THE RAINBOW ASSC HILL ARBORETUM REHAB FINAL 124,231.00 124,231.00 124,393.00 00415 CAPITAL IMPROVEMENTS FUND 415169 CIVIC CTR HVAC 415169.62101 MCGUIRE IGLESKI & ASSOCIATES ROOF PROFESSIONAL SERVICES 8,227.50 415169.65050 GRAINGER, INC., W.W.BULBS 4TH FLOOR LIGHTS 294.72 8,522.22 415738 311 CENTER-CIP EXPENSES 415738.62145 WALL ENGINEERING 311 CALL CENTER 1,219.11 1,219.11 415870 NEIGHBORHOOD TRAFFIC CALM 415870.65515 VULCAN INC.TRAFFIC/PED SIGNS 2,245.00 415870.65515 VULCAN INC.W16-7P, 24" X 12" SIGN 740.50 415870.65515 VULCAN INC.W16-9P AHEAD PLAQUE 740.50 3,726.00 415871 TRAFFIC SIGNAL UPGRADES 415871.65515 CHRISTOPHER B. BURKE ENGINEERI CHICAGO AVE SIGNAL PROJECT 18,016.84 18,016.84 415885 BRIDGE REHAB PROGRAM 18Page 49 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 415885.65515 ALFRED BENESCH & COMPANY BRIDGE STREET BRIDGE PROJECT 11,375.04 11,375.04 415950 LIBRARY CHILLER REPLACEMENT 415950.65050 WALL ENGINEERING MAIN LIBRARY CHILLER REPLACEMT 1,000.00 415950.65050 WALL ENGINEERING MAIN LIBRARY CHILLER REPLACEMT 787.00 1,787.00 416028 TRAFFIC SIGNAL& ST.LIGHT MAINT 416028.65515 EXCEL LTD., INC.LIGHTING PANELS 10,692.00 10,692.00 416127 LAKEFRONT MASTER PLAN 416127.62280 FEDERAL EXPRESS CORP.SHIPPING 16.90 416127.62145 AECOM USA, INC.LAKEFRONT CORRIDOR 2,686.20 2,703.10 416393 CITY WORKS UPGRADE PW FIELS 416393.65555 AZTECA SYSTEMS, INC.CITYWORKS SOFTWARE 29,849.00 29,849.00 87,890.31 00420 SPEC ASSESS CAP PROJECT FUND 6399 SPECIAL ASSESSMENT 1485 6399.56570 DUFFIELD, GWENDOLYN M.REIMB. OVERPAY OF S.A.60.64 60.64 6406 SPECIAL ASSESSMENT 1491 6406.56570 MORGAN, KARYN REIMB. OVER PAY S.A.4.07 4.07 6410 SPECIAL ASSESSMENT 1496 6410.56590 PTAK, KIMBERLY OVER PAY S.A.488.65 6410.56570 PTAK, KIMBERLY OVER PAY S.A.228.52 717.17 781.88 00505 PARKING SYSTEM FUND 7005 PARKING SYSTEM MGT 7005.65095 OFFICE DEPOT STAMPERS, INK-OFFICE SUPPLIES 116.00 7005.62431 GARDA CL GREAT LAKES, INC.CASH PICKUP SERVICES 1,258.40 1,374.40 7015 PARKING LOTS & METERS 7015.62375 CHICAGO TRANSIT AUTHORITY RENT PAYMENT 990.00 7015.64005 COMED ELECTRICITY-SHERMAN AVE 1,089.37 7015.64005 COMED ELECTRICITY SUPPLY SERVICES 665.51 7015.62425 GRAINGER, INC., W.W.LAMP FIXTURES 607.20 7015.64005 COMED ELECTRICITY SERVICES 318.17 7015.64005 COMED ELECTRICITY SERVICES 1,064.80 7015.65070 IPS GROUP, INC.SYSTEM MANAGEMENT FEES 376.80 7015.62375 Goods Of Evanston PROPERTY RENTAL 6,616.16 11,728.01 7025 CHURCH STREET GARAGE 19Page 50 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7025.53515 WONG, HIO TENG ACCESS CARD REFUND 25.00 7025.53515 WIDMEYER, MARY ACCESS CARD REFUND 25.00 7025.53515 SCOLARA, LOREN ACCESS CARD REFUND 25.00 7025.53515 GORE, ELIZABETH ACCESS CARD REFUND 25.00 7025.62509 REVCON TECHNOLOGIES, INC.MAINTENANCE FEES 2,650.00 7025.53515 COOK, BRITTANY ACCESS CARD REFUND 25.00 7025.53515 SAMRETH, SUSAN ACCESS CARD REFUND 25.00 7025.53515 ANDERSON, JOSHUA ACCESS CARD REFUND 25.00 7025.53515 CHENG, JESSICA ACCESS CARD REFUND 25.00 7025.53515 HALL, KELLY ACCESS CARD REFUND 25.00 2,875.00 7036 SHERMAN GARAGE 7036.53510 TOLPYGO, DENNIS ACCESS CARD REFUND 85.00 7036.53510 NAZ, SHAHID PARKING OVERPAYMENT 85.00 7036.62509 SIMPLEX GRINNELL PARTS REPLACEMENT 592.00 7036.62425 THYSSENKRUPP ELEVATOR ELEVATOR MAINTENANCE 2,952.31 7036.53515 UNNIKRISHNAN, APARNA ACCESS CARD REFUND 25.00 7036.53515 RODRIGUEZ, MANUEL ACCESS CARD REFUND 25.00 7036.53515 HARVEY, NICK ACCESS CARD DEPOSIT 25.00 7036.53515 LIEB, KAREN ACCESS CARD REFUND 25.00 7036.53515 MARCHANT, CYNTHIA ACCESS CARD REFUND 25.00 7036.53515 MORAN, KEVAN ACCESS CARD REFUND 25.00 7036.53515 KHAN, SHOAIB ACCESS CARD REFUND 25.00 7036.53515 PRIMOSCH, GREGORY ACCESS CARD REFUND 25.00 7036.53515 LEVERENZ, TRACY ACCESS CARD REFUND 25.00 7036.53515 RUBENS, GREG ACCESS CARD REFUND 25.00 7036.53515 GALLIZO, JESUS ACCESS CARD REFUND 25.00 7036.53515 TOLPYGO, DENNIS ACCESS CARD REFUND 25.00 7036.53515 BENDER, MERCEDES ACCESS CARD REFUND 25.00 7036.53515 REYES, ELIZABETH ACCESS CARD REFUND 25.00 7036.53515 BRISKIN, LYNN ACCESS CARD REFUND 25.00 7036.53515 OBIREK, JEFFREY ACCESS CARD REFUND 25.00 7036.53515 RITHISAK, SETH ACCESS CARD REFUND 25.00 7036.53515 KYSIAK, RONALD ACCESS CARD REFUND 25.00 7036.53515 GELMAN, KEITH ACCESS CARD REFUND 25.00 7036.53515 MILLER, MARY JANE ACCESS CARD REFUND 25.00 7036.53515 HARSHAVAT, PRIYANSHU ACCESS CARD REFUND 25.00 7036.53515 ARIS, ALEKS ACCESS CARD REFUND 25.00 7036.53515 KHAN, AHMED ACCESS CARD REFUND 25.00 7036.53515 O'MALLEY, TOM ACCESS CARD REFUND 25.00 7036.62509 REVCON TECHNOLOGIES, INC.MAINTENANCE FEES 7,510.00 11,824.31 7037 MAPLE GARAGE 7037.62509 REVCON TECHNOLOGIES, INC.MAINTENANCE FEE 5,036.00 7037.53515 SAMYNATHAN, UMA M.ACCESS CARD REFUND 25.00 7037.53515 LABUO, LARIE ACCESS CARD REFUND 25.00 7037.53515 WESSELMANN, CARL ACCESS CARD REFUND 25.00 7037.64015 NICOR 0632 MONTHLY CHARGES 86.37 7037.53510 BHANSHALO, HARSHA DUPLICATE PAYMENT 85.00 20Page 51 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7037.53510 FULLER, KYLIE DUPLICATE PAYMENT 85.00 5,367.37 33,169.09 00510 WATER FUND 7100 WATER GENERAL SUPPORT 7100.65040 LAPORT INC JANITORIAL SUPPLIES - METER 433.17 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 137.35 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 87.06 7100.62210 FEDEX KINKO'S - CAS PRINTING 190.00 7100.65095 OFFICE DEPOT OFFICE SUPPLIES 85.35 7100.53575 FEDERAL EXPRESS CORP.SHIPPING 64.10 7100.62315 FEDERAL EXPRESS CORP.SHIPPING 19.25 7100.62315 FEDERAL EXPRESS CORP.SHIPPING 52.78 7100.56140 ILLINOIS DEPARTMENT OF REVENUE *JANUARY 2011 SALES TAX 220.00 7100.62420 METROPOLITAN WATER RECLAMATION MWRD EASEMENT FEE 6,879.40 8,168.46 7105 PUMPING 7105.62245 ILLINOIS MECHANICAL SALES STEAM TRAPS 3,213.00 7105.62245 ILLINOIS MECHANICAL SALES 3/4" 6G-15 F & T Trap 99.79 7105.64005 COMED MONTHLY CHARGES 69.34 7105.64015 CENTER POINT ENERGY SERVICES, MONTHLY CHARGES 12,624.51 7105.64015 NICOR 0632 MONTHLY CHARGES 405.01 16,411.65 7110 FILTRATION 7110.65015 U.S. ALUMINATE ALUMINUM COAGULANT 4,688.57 7110.65015 U.S. ALUMINATE ALUMINUM COAGULANT 4,750.93 7110.65015 U.S. ALUMINATE ALUMINUM COAGULANT 4,587.24 7110.65015 ALEXANDER CHEMICAL CORPORATION HYDROFLUORSILIC ACID 15,391.95 7110.65015 U.S. ALUMINATE ALUMINUM COAGULANT 4,797.70 7110.65015 U.S. ALUMINATE ALUMINUM COAGULANT 4,698.32 7110.65015 U.S. ALUMINATE ALUMINUM COAGULANT 4,698.32 7110.62465 UNDERWRITERS LABORATORIES INC. WATER QUALITY TESTING 250.00 7110.65015 U.S. ALUMINATE ALUMINUM COAGULANT 4,639.85 48,502.88 7115 DISTRIBUTION 7115.65055 MID AMERICAN WATER OF WAUCONDA REIMBURSE UNPAID AMOUNT ON 5.00 7115.65055 MID AMERICAN WATER OF WAUCONDA REIMBURSE UNPAID AMOUNT ON 473.88 478.88 7120 WATER METER MAINTENANCE 7120.62245 M.E. SIMPSON COMPANY INC 16" MAG TEST SINGLE POINT 375.00 7120.62245 M.E. SIMPSON COMPANY INC 24" MAG TEST HI/LO 400.00 7120.62245 M.E. SIMPSON COMPANY INC 36" VENTURI TEST HI/LO 400.00 1,175.00 7125 OTHER OPERATIONS 7125.62180 MWH AMERICAS, INC.HYDRAULIC MODELING SERVICES 13,944.74 13,944.74 88,681.61 21Page 52 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 00600 FLEET SERVICES 7710 MAJOR MAINTENANCE 7710.65065 POMP'S TIRE SERVICE, INC.ADDTL FUNDS TIRE MOUNTING &635.60 7710.65060 REX RADIATOR AND WELDING CO., RADIATORS REPAIRS 875.00 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO AUTO BODY & COLLISION 3,189.46 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO AUTO BODY & COLLISION 1,391.00 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO AUTO BODY & COLLISION 591.60 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO AUTO BODY & COLLISION 1,133.61 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO AUTO BODY & COLLISION 1,286.00 7710.65060 SIGLER'S AUTOMOTIVE & BODY SHO AUTO BODY & COLLISION 689.86 7710.65065 WENTWORTH TIRE SERVICE TIRES FOR CARS & TRKS 268.12 7710.65550 WIRFS INDUSTRIES INC.FIRE APPARATUS REPAIRS 5,520.58 7710.65550 AETNA TRUCK PARTS, INC.CREDIT AIR DRYER 235.00- 7710.65550 BREDEMANN FORD CREDIT PAD OVERPAYMENT .01- 7710.62355 CINTAS UNIFORM SERVICE 99.85 7710.65060 P & G KEENE ELECTRICAL MED. & HVY TRK. STARTERS 168.00 7710.65065 POMP'S TIRE SERVICE, INC.ADDTL FUNDS TIRE MOUNTING &287.45 7710.65060 FREEWAY FORD TRUCK SALES CREDIT CORE RETURN 50.00- 7710.65060 SUNNYSIDE PARTS WAREHOUSE CREDIT FAN 40.43- 7710.65060 SUNNYSIDE PARTS WAREHOUSE CREDIT LEVL U 33.95- 7710.65060 WEST SIDE TRACTOR 12 FILTERS 554.05 7710.62355 CINTAS #769 MAT SERVICE 113.60 7710.65035 CITY WELDING SALES & SERVICE I PROPANE/LIQUIFIED 121.30 7710.65065 CITY WELDING SALES & SERVICE I FUELS 86.23 7710.65035 CITY WELDING SALES & SERVICE I PROPANE/LIQUIFIED 139.50 7710.65035 COUNTRY GAS CO.CYLND. RENTAL 29.95 7710.65060 CUMBERLAND SERVICENTER WASHER 97.74 7710.65060 CUMBERLAND SERVICENTER GLASS/WINDSHIELD 252.83 7710.65060 DOUGLAS TRUCK PARTS TEK SCREWS 32.40 7710.65060 DOUGLAS TRUCK PARTS CONTROL ASSY.58.37 7710.65060 DOUGLAS TRUCK PARTS SNOW PLOW PARTS 176.10 7710.65060 DOUGLAS TRUCK PARTS WESTERN A FRAME 854.90 7710.65060 DOUGLAS TRUCK PARTS EYE BOLT W/NUT 42.00 7710.65060 DOUGLAS TRUCK PARTS MVP PLUS SHOE KIT 411.00 7710.65060 DUXLER TIRE & CAR CENTER ALIGNMENT 99.00 7710.65060 EVANSTON CAR WASH & DETAIL CEN WASHES 45.95 7710.65060 FOSTER COACH SALES, INC.HIGH DOME BULB 82.42 7710.65060 FREEWAY FORD TRUCK SALES WIPER MOTOR 560.00 7710.65060 FREEWAY FORD TRUCK SALES RESERVOIR 419.44 7710.65060 FREEWAY FORD TRUCK SALES END ASSY.515.38 7710.65060 FREEWAY FORD TRUCK SALES WIPER MOTOR 744.26 7710.65060 FREEWAY FORD TRUCK SALES ROD ASSY.280.55 7710.65060 FREEWAY FORD TRUCK SALES SWITCH ASSY.43.36 7710.65060 FREEWAY FORD TRUCK SALES RELAY CONT.39.63 7710.65060 FREEWAY FORD TRUCK SALES RELAY CONT.21.70 7710.65060 FREEWAY FORD TRUCK SALES BREAKER 98.46 7710.65060 FREEWAY FORD TRUCK SALES WIPER MOTOR 832.50 7710.65060 GLOBAL EMERGENCY PRODUCTS, INC PIVOT BLK LIFTBAR 403.13 7710.65060 GLOBAL EMERGENCY PRODUCTS, INC ROLLER ASSY.300.28 22Page 53 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65060 GRAINGER, INC., W.W.EYEWEAR, SAFETY, CLEAR 56.68 7710.65060 GRAINGER, INC., W.W.COTTER PIN, HAIRPIN 78.18 7710.65060 GROVER WELDING COMPANY WELD REPAIR 116.80 7710.65060 GROVER WELDING COMPANY WELD REPAIR 206.50 7710.65060 HAVEY COMMUNICATIONS INC.WHELEN EDGE/AMBER END CAPS 103.90 7710.65060 INLAND POWER GROUP OUTSIDE REPAIR 4,283.75 7710.65065 WORLD FUEL SERVICES, INC./TEXO GASOHOL 22,483.30 7710.65035 WORLD FUEL SERVICES, INC./TEXO BIODIESEL 25,604.51 7710.65060 WHOLESALE DIRECT INC POWER SUPPLY-6 OUTLET 164.57 7710.65060 NORTH SHORE TOWING TOW 275.00 7710.65550 RUNNION EQUIPMENT CO.OSHA INSPECTION/REPAIRS 4,840.69 7710.65090 1ST AYD CORP.ADDTL CHEMICALS, GREASE,920.16 7710.65090 1ST AYD CORP.ADDTL CHEMICALS, GREASE,45.71 7710.65060 A & A TRANSMISSION CORP.TRANSMISSION SERVICES 11-34 458.42 7710.65060 A & A TRANSMISSION CORP.TRANSMISSION SERVICES 11-34 543.82 7710.65060 AETNA TRUCK PARTS, INC.AUTOMOTIVE PARTS & SUPPLIES 761.22 7710.65060 AETNA TRUCK PARTS, INC.AUTOMOTIVE PARTS & SUPPLIES 68.50 7710.65060 AETNA TRUCK PARTS, INC.AUTOMOTIVE PARTS & SUPPLIES 1,034.26 7710.65060 AETNA TRUCK PARTS, INC.AUTOMOTIVE PARTS & SUPPLIES 463.81 7710.65060 AETNA TRUCK PARTS, INC.AUTOMOTIVE PARTS & SUPPLIES 69.99 7710.65060 AETNA TRUCK PARTS, INC.AUTOMOTIVE PARTS & SUPPLIES 364.94 7710.65060 AETNA TRUCK PARTS, INC.AUTOMOTIVE PARTS & SUPPLIES 682.60 7710.65060 AETNA TRUCK PARTS, INC.AUTOMOTIVE PARTS & SUPPLIES 223.94 7710.65060 AETNA TRUCK PARTS, INC.AUTOMOTIVE PARTS & SUPPLIES 425.40 7710.65060 AETNA TRUCK PARTS, INC.AUTOMOTIVE PARTS & SUPPLIES 481.13 7710.65060 AETNA TRUCK PARTS, INC.AUTOMOTIVE PARTS & SUPPLIES 99.07 7710.65035 KELLER HEARTT CO, INC.BULK PETROLEUM PRODUCTS 2,929.85 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 71.52 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 395.51 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 28.61 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 713.34 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 346.76 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 137.38 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 72.94 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 71.06 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 251.68 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 69.86 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 30.05 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 174.48 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 317.74 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 31.44 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 89.32 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 1,680.80 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 227.09 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 173.54 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 39.08 7710.65060 BREDEMANN FORD ADDTL FORD OEM PARTS 31.49 7710.65060 CARQUEST EVANSTON AUTOMOTIVE PARTS & SUPPLIES 19.79 7710.65060 CARQUEST EVANSTON AUTOMOTIVE PARTS & SUPPLIES 69.44 7710.65060 CARQUEST EVANSTON AUTOMOTIVE PARTS & SUPPLIES 200.74 23Page 54 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65060 CARQUEST EVANSTON AUTOMOTIVE PARTS & SUPPLIES 55.94 7710.65060 CARQUEST EVANSTON AUTOMOTIVE PARTS & SUPPLIES 35.15 7710.65060 CARQUEST EVANSTON AUTOMOTIVE PARTS & SUPPLIES 4.94 7710.65060 CARQUEST EVANSTON AUTOMOTIVE PARTS & SUPPLIES 202.98 7710.65060 EVANSTON AUTO GLASS AUTO GLASS 185.00 7710.65060 EVANSTON AUTO GLASS AUTO GLASS 125.00 7710.65060 GOLF MILL FORD PARTS & SERVICE 100.00 7710.65060 HAVEY COMMUNICATIONS INC.EMERGENCY LIGHTING 1,096.30 7710.65060 HAVEY COMMUNICATIONS INC.EMERGENCY LIGHTING 258.00 7710.65060 HAVEY COMMUNICATIONS INC.EMERGENCY LIGHTING 75.00 7710.65060 INTERSTATE BATTERY OF NORTHERN BLANKET PURCHASES-BATTERIES 80.95 7710.65060 INTERSTATE BATTERY OF NORTHERN BLANKET PURCHASES-BATTERIES 165.90 7710.65060 INTERSTATE BATTERY OF NORTHERN BLANKET PURCHASES-BATTERIES 459.75 7710.65060 INTERSTATE BATTERY OF NORTHERN BLANKET PURCHASES-BATTERIES 459.75 7710.65035 PALM PETROLEUM, LLC PKG PETROLEUM BASED PRODUCTS 1,570.25 7710.65060 P & G KEENE ELECTRICAL MED. & HVY TRK. STARTERS 168.00 7710.65065 POMP'S TIRE SERVICE, INC.ADDTL FUNDS TIRE MOUNTING &217.36 7710.65065 POMP'S TIRE SERVICE, INC.ADDTL FUNDS TIRE MOUNTING &312.00 7710.65065 POMP'S TIRE SERVICE, INC.ADDTL FUNDS TIRE MOUNTING &248.00 7710.65065 POMP'S TIRE SERVICE, INC.ADDTL FUNDS TIRE MOUNTING &315.44 7710.65060 BARBER & SONS, INC. H SURFACE RAKE PARTS 1,468.91 7710.65060 BREDEMANN FORD CREDIT DTRM CORE RETURN 40.00- 7710.65060 BREDEMANN FORD CREDIT BOLT RETURNS 110.28- 7710.65060 BUCK BROTHERS, INC.GRILLE/KNOB 127.65 7710.65060 BUCK BROTHERS, INC.HARDWARE 683.89 7710.65060 BUCK BROTHERS, INC.WINDOW 153.19 7710.65060 BUCK BROTHERS, INC.SOLENOID 151.96 7710.65060 CHICAGO INTERNATIONAL TRUCKS, MOTOR 267.72 7710.65060 CHICAGO INTERNATIONAL TRUCKS, GASKET 60.57 7710.65060 CHICAGO INTERNATIONAL TRUCKS, LIGHT 65.85 7710.65060 CHICAGO INTERNATIONAL TRUCKS, MOTOR 267.72 7710.65060 CHICAGO INTERNATIONAL TRUCKS, HOSE 246.80 7710.65060 CHICAGO INTERNATIONAL TRUCKS, HOSE 8.95 7710.65060 CHICAGO INTERNATIONAL TRUCKS, SUPPORT 98.10 7710.65060 CHICAGO INTERNATIONAL TRUCKS, RADIO PA 119.95 7710.65060 CHICAGO INTERNATIONAL TRUCKS, RELAY 220.19 7710.65060 CHICAGO INTERNATIONAL TRUCKS, CORE RETURN 598.50- 7710.65060 CHICAGO INTERNATIONAL TRUCKS, CREDIT LIGHT 18.56- 7710.65090 CINTAS #22 UNIFORM SERVICE 99.85 7710.62355 CINTAS #22 UNIFORM SERVICE 99.85 7710.62355 CINTAS #22 UNIFORM SERVICE 99.85 7710.62355 CINTAS #22 UNIFORM SERVICE 101.60 7710.65090 CINTAS FIRST AID & SUPPLY FIRST AID SUPPLIES 179.68 7710.62355 CINTAS #769 MAT SERVICE 113.60 7710.65060 INLAND POWER GROUP KIT-FILTER 485.15 7710.65060 INLAND POWER GROUP KIT-FILTER 59.92 7710.65060 LAKE/COOK C.V. JOINTS INC DRIVE SHAFT REPAIR 127.00 7710.65060 LAKE/COOK C.V. JOINTS INC DRIVE SHAFT REPAIR 463.00 7710.65060 LAWSON PRODUCTS, INC.GRADE C USS LOCK NUT 48.00 7710.65060 LEMOI HARDWARE SUPPLIES 35.78 24Page 55 of 399 CITY OF EVANSTON, ILR5504003B BILLS LIST 02/28/11PERIOD ENDING ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT 7710.65060 LEMOI HARDWARE SHOP SUPPLIES 46.46 7710.65060 LEMOI HARDWARE SUPPLIES 30.65 7710.65060 LINDCO EQUIPMENT SALES, INC.SPREADER CONTROLS 759.79 7710.65060 MCCANN INDUSTRIES, INC.CONTROL 572.00 7710.65060 MONROE TRUCK EQUIPMENT FILTER 193.06 7710.65060 MONROE TRUCK EQUIPMENT COUPLER SHAFT 90.08 7710.65060 MONROE TRUCK EQUIPMENT DUMP LOCK/UNIV. SAFETY STOP 768.00 7710.65060 MOTION INDUSTRIES INC.FLANGE PULLEY 294.13 7710.65060 R.A. ADAMS ENTERPRISES INC,SPRING 73.28 7710.65060 R.N.O.W., INC.NEW WAY TAILGATE SEAL KIT 224.69 7710.65060 WEST SIDE TRACTOR WATER PUMP 461.90 7710.65060 WEST SIDE TRACTOR BLOWER FAN 233.72 7710.65060 WEST SIDE TRACTOR FILTER ELE 60.24 7710.65060 WEST SIDE TRACTOR dipstick 85.70 7710.65060 WEST SIDE TRACTOR WIPER BLADE 36.66 7710.65065 WEST SIDE TRACTOR WIPER BLADE 36.44 7710.65060 TRI-STATE HYDRAULICS INC CYLINDER FOR SNOW PLOW 102.73 7710.65060 TRI-STATE HYDRAULICS INC SECTION VALVE BANK REPAIR/RTN 275.00 7710.65060 TRI-STATE HYDRAULICS INC HYDRAULIC CYLND 341.75 7710.65060 SUNNYSIDE PARTS WAREHOUSE HORN 28.84 7710.65060 SUNNYSIDE PARTS WAREHOUSE WIRING 59.92 7710.65060 SUNNYSIDE PARTS WAREHOUSE SENSOR 208.95 7710.65060 SUNNYSIDE PARTS WAREHOUSE HOSE 71.52 7710.62240 STANDARD INDUSTRIAL & AUTOMOTI SHOP EQUIP. REPAIR 1,283.35 7710.65060 STANDARD EQUIPMENT COMPANY HANDLE 232.24 7710.65060 STANDARD EQUIPMENT COMPANY HYDRAULIC REPAIR 1,501.00 7710.65060 STANDARD EQUIPMENT COMPANY CAMERA REPAIR 1,687.35 7710.65060 STANDARD EQUIPMENT COMPANY HYDRAULIC REPAIR 2,470.98 7710.65060 SPEX HAND WASH - 1235 DODGE CAR WASHES 132.00 7710.65060 SPEX HAND WASH - 1235 DODGE CAR WASHES 132.00 7710.65060 SPEX HAND WASH - 1235 DODGE CAR WASHES 132.00 7710.65060 SPEX HAND WASH - 1235 DODGE CAR WASHES 130.00 7710.65060 SPEX HAND WASH - 1235 DODGE CAR WASHES 195.00 7710.65060 SPEX HAND WASH - 1235 DODGE CAR WASHES 228.00 120,665.66 120,665.66 00705 POLICE PENSION FUND 8100 POLICEMEN'S PENSION 8100.61755 OTTOSEN BRITZ KELLY COOPER AND *LEGAL SERV. STATEMENTS/REVWS 3,223.36 8100.61755 TEPFER CONSULTING GROUP LTD *CALCULATION TRNSF MILIT. SERV 350.00 8100.61755 SCHOOLMASTER, TIMOTHY L *NCPERS LEGSL. CONFERENCE 392.40 3,965.76 3,965.76 25Page 56 of 399 ACCOUNT NUMBER SUPPLIER NAME DESCRIPTION AMOUNT Supplemental Bills List Attachment Gen Fund 3205.62695 Best Taxi Taxi Coupons 4,272.00 3205.62695 303 Taxi Taxi Coupons 762.00 3205.62695 American Service Taxi Coupons 48.00 Howard Ridge 5860.65505 Chicago Title & Trust Acquisition of Properties 486,804.38 Insurance Various Various Worker's Comp 50,428.68 Various Various Worker's Comp 24,222.13 Various Various Casualty Loss 53,952.77 NSP 5041.62486 Attorney's Title Guaranty NSP2 Acquisition-Real Estate Close 59,556.56 5032.62486 Chicago Title & Trust NSP2 Acquisition-Real Estate Close 61,450.83 Sewer 7621.68305 IEPA Loan Disbursement Sewer Imp 128,528.36 870,025.71 Grand Total 2,212,467.23 Prepared by Date Approved by Date CITY OF EVANSTON BILLS LIST PERIOD ENDING 02/27/11 26Page 57 of 399 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Suzette E. Robinson, Public Works Director Lonnie Jeschke, Manager Fleet Services Subject: Bid Award 11-51 for Watercraft Maintenance and Repair Services Date: February 1, 2011 Recommended Action: Staff recommends approval of the lowest responsive and responsible bid for Watercraft Maintenance and Repair Services (Bid 11-51) to Full Throttle Marine Incorporated (45 Baker Road, Lake Bluff, IL) in the amount of $31,860.00 for the period of April 15, 2011 through April 14, 2012. Funding Source: The FY2011 Budget for Materials to Maintain Autos is $910,000 for these types of required maintenance and repairs. The allocation for these services within the budget is $35,000. Funding provided by the Fleet Services Fund for Major Maintenance, Material to Maintain Autos 7710.65060. Summary: The Fleet Division within the Public Works Department is responsible for the purchase, repairs, maintenance, warranty management, and disposal of vehicles & heavy equipment for the Public Works, Police, Fire, Parks, Forestry, & Recreation Departments. The fleet consists of 340 motorized units of equipment that consists of: sedans, vans, pick-up trucks, heavy fire apparatus, emergency medical technician units, police cruisers, Class 8 trucks, some marine units, and heavy equipment. Three of the seven marine units are for rescue operations on the lakefront and are assigned to E.F.&L.S.S.’s (2-units) and Recreation (1- unit), whereas, the other four (4) units are assigned to the Recreation Division that receives revenues of $167,505.00 for nine (9) youth programs for approximately 508 participants. The Fleet Services Division requested proposals for Watercraft Maintenance and Repair Services for our 7 marine units and trailer combinations from six (6) identified vendors including our existing vendor, all who are in our geographic area. The bid was also advertised on December 30, 2010. Staff utilized existing fleet vendor records, recent Memorandum For City Council meeting of February 28, 2011 Item A3.1 Business of the City by Motion: Watercraft Maintenance Contract For Action Page 58 of 399 vendor solicitations, the Evanston Business Directory, and advertised this bid in Demandstar and the Chicago Tribune to secure additional potential bidders. A Bid Opening was held on January 18, 2011. The results of the Bid Opening are as follows: Arrow Marine Fox Lake IL 1-847-587-0100 No Bid Ben Watts Marine Fox Lake IL 1-847-587-0211 No Bid Duchows Boat Center Fox Lake IL 1-847-973-1100 No Bid Full Throttle Marine Lake Bluff IL 1-847-573-1265 $31,860.00 Mineola Marine Fox Lake IL 1-847-587-2777 No Bid Munson Marine Fox Lake IL 1-847-587-4902 No Bid The bid includes a 1-year extension for the period of April 15, 2012 through April 14, 2013 not to exceed $31,860.00 at the City’s option, subject to the acceptable performance of the contractor. Full Throttle Marine is the lowest responsive and responsible bidder since they met all of the requirements contained in this bid request; therefore, staff recommends they be awarded this bid. Full Throttle Marine has been our existing vendor for the past 3-years and has provided timely and cost effective required services for our marine units. A follow-up survey was conducted by Fleet Staff to determine why other vendors failed to bid on this service. The over whelming response was they have their own customer bases to provide service to and that any new walk-in business is on a first-come-first served basis after their established customers. Further, they also did not want to commit to our time- frames for spring-commissioning and post-season winterization or on the water-front service calls or pick-up and delivery service from Evanston to their service centers. There are no Evanston based businesses that can provide this type of marine mechanical services. Since this bid opening, Fleet Services Staff has identified a minority owned Evanston based business (Brothers Upholstery) who can provide re-upholstery services for both truck seats and marine seats and cushions at very reasonable rates, therefore, any marine re-upholstery repairs will be given to this firm. Attachments City Watercraft list M/W/EBE Memorandum Page 59 of 399 Bid No. 11-25, AT&T VRAD Screening Project, MWEBE Waived, A. Weiler, 7-08-10 To: Lonnie Jeschke, CPFP, Manager Fleet Services, Public Works From: Lloyd W. Shepard, Business Development Coordinator, Community & Economic Development Department Subject: Bid No. 11-51, Fleet Services Watercraft Maintenance & Repair Services, M/W/EBE Waived, Full Throttle Marine, Inc. Date: January 21, 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. A search for M/W/EBE businesses with capabilities to perform this work was nonproductive. Therefore, the 25% M/W/EBE subcontracting goal is waived. The awardee is Full Throttle Marine, 45 Baker Road, Lake Bluff, Illinois 60044. The total bid price is $31,860.00. Cc: Jewell Jackson, Manager Purchasing & Contracts Memorandum Page 60 of 399 To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Douglas J. Gaynor, Director, Parks, Recreation and Community Services Subject: Additional Information for Bid Award 11-51 for Watercraft Maintenance and Repair Services Date: February 22, 2011 Listed below is a description of the watercraft in the Parks, Recreation and Community Services Department, including how they are used, program participation numbers and revenue collected as part of program fees to offset operational expenses. Evanston Lifeguard 1 Evanston Lifeguard 1, or "E.L.-1," is the City of Evanston 21 foot Zodiac Hurricane rescue boat, with two outboard 90 horsepower engines. This watercraft is the primary rescue boat for the City of Evanston Lifeguard Service. The boat serves the City of Evanston by providing various rescue services in coordination with the Fire Department and Coast Guard. Additionally, this boat is used to transport city Water Division dive crew employees to and from the lake water intakes for maintenance, when necessary. When this boat is not docked at the Church Street launch ramp, it is kept in the Wilmette Harbor during May 1st to October 31st should it be needed. This boat slip is provided to the city by the Wilmette Harbor Association and Coast Guard at no cost. # 436 436 is a 17 foot Boston Whaler with a center console and single 90 horsepower outboard motor. Typically used by Aquatic Camp and Sailing staff for recreation program use but is also used for performing maintenance tasks such as placing buoys along the lakefront. Additionally, on the weekend this boat is utilized as the primary rescue boat for the Sailing program, allowing the staff to keep an eye on and supply assistance for the department’s sailing center patrons (both boat renters and Demspter St. patrons) # 431 431, or the "Tahoe," is a 17 foot ski boat with a 90 horsepower outboard engine. Used by Aquatic Camp and Sailing staff to pull inner tubers and water skiers, it is also used in emergency situations only when completely necessary or no other boat is available. This boat is also used for the fishing and Historical Kayak Tour as a support watercraft. Memorandum Page 61 of 399 # 429 429 is a 13 foot Boston Whaler with a 30 horsepower outboard engine. This boat is used in Aquatics camp. We rotate this boat into use in an effort to minimize the engine hours on the other boats. This boat is used only on very flat water days or when other boats are being repaired. The Brig The Brig is a 14 foot rigid hull motorboat with inflatable sides. It has a 40 horsepower outboard engine and is used by Aquatic Camp and Sailing staff as a sailing instruction boat due to its inflatable sides, which minimizes the risk to students and campers alike and damage to our rental and camp boats when we need to pull aside watercraft. The following chart reflects the programs, which are utilizing the boats listed above, number of individual participants in those programs and program revenues collected. These watercraft as stated above are used seven days a week during the summer months and some are operated seven hours a day so maintaining the boats is critical to the overall operations at the lakefront Program Participants Gross Revenue Aquatic Camp 354 $126,120.00 Aquatic Camp Mini Camp 150 $30,850.00 Aquatic Camp CIT 16 $2,575.00 Parent Child Aquatic Camp 26 $3,300.00 Adult Aquatic Adventures 8 $1,000.00 Teen Aquatic Camp 11 $1,600.00 Kayak Fishing 10 $500.00 Historical Kayak Tours 33 $1,560.00 Page 62 of 399 For City Council meeting of February 28, 2011 Item A3.2 Business of the City by Motion: Single Source Street Sweeper Repair For Action To: Honorable Mayor and Members of City Council Administration and Public Works Committee From: Suzette Robinson, Director of Public Works Lonnie Jeschke, Manager, Fleet Services Subject: Single Source Street Sweeper Repair Date: February 20, 2011 Recommended Action: Staff recommends pre-approval of repair expenses associated with a bi-annual inspection, overhaul, and required repairs of Street Sweeper # 667 in an amount not to exceed $24,000.00 from Standard Equipment Company (2033 W. Walnut Street, Chicago, Illinois, 60612). Standard is the authorized single source service provider for our geographic location for Elgin Pelican products. Standard has provided an estimate of $21,829.37 for this work. Funding Source: Funding for this service will be provided from the FY2011 Budget, Fleet Services “Material to Maintain Autos” (7710.65060). This not-to-exceed expense amounts to 2.6% of the budgeted dollars of $910,000.00 for this type of service within this budget account. Summary: It has been the historical practice of Fleet Services to send two Street Sweepers out for this type of inspection and repairs each year for this bi-annual inspection and repairs prior to the beginning of the upcoming street sweeping season. This year, based on review and internal inspection by Fleet personnel, we are only recommending one unit be sent out (# 667) with the second unit (# 661) being serviced by in-house Fleet personnel based on this initial in-house inspection and as a means of reducing on-going operational expenses. In 2010, sweepers 664 & 668 incurred costs of $23,696.93 and $20,861.03 respectively for this type of inspection and service by Standard Equipment. Since the City of Evanston always competes with the City of Chicago and other surrounding municipalities that operate Elgin Pelican Sweepers for appointment times and dates on a first-come-first-served basis with Standard Equipment, it is imperative that we approve this not-to-exceed commitment and get this unit to Standard Equipment Memorandum Page 63 of 399 X:\City Council Meetings\Agendas, Council\Council Agenda '11\2-28-11\APW\A3.2 Sweeper repair\Sweeper Memo -2-20- 11.doc as soon as possible so that this unit will be ready and available for service for the beginning of street sweeping season on or around April 1st of this year. Attachments Estimate from Standard Equipment Company Page 64 of 399 Page 65 of 399 Page 66 of 399 Page 67 of 399 Page 68 of 399 Page 69 of 399 Page 70 of 399 For the City Council Meeting of May 10, 2010 Item # For City Council meeting of February 28, 2011 Item A3.3 Business of the City by Motion: Recycling Collection Vehicle For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Suzette Robinson, Director of Public Works Lonnie Jeschke, Manager Fleet Services Subject: Recycling Collection Vehicle Purchase Date: February 1, 2011 Recommended Action: Staff recommends approval for the purchase of a recycling collection vehicle in the amount of $153,170 from Transchicago Truck Group, 776 N. York Road, Elmhurst, Illinois 60126 via State Bid Contract # PSD401600. Funding Source: Funding is provided from the Fleet Services Capital Outlay Budget for Automotive Equipment (7720.65550) for the Fiscal Year 2011. The budget has an approved amount of $1,900,000.00 of which $190,000.00 has been allocated for this purchase. The total cost is $153,170.00 which is approximately 81% of the budgeted amount for this purchase. Funding will be provided from two sources. The Fleet Capital Outlay Budget will provide $98,170.00 with the remaining $55,000.00 provided by a grant from the Illinois Recycling Grants Program, Grant # 10-442005 sponsored by the Illinois Department of Commerce and Economic Opportunity. This purchase approval request represents 8.1% of the overall Fleet Capital Outlay Budget, however, after the grant contribution; the adjusted expenditure represents 5.2% of the Fleet Capital Outlay Budget. Summary: This will be dedicated to recycling operations to support the operational needs of the Streets and Sanitation Division’s Recycling Program. The vehicle specifications provide both environmental and operational cost savings. Specifications include: • downsized horsepower, • a 2010 emission control system, • low resistance radial tires, • the ability to operate on 80-20 bio-diesel fuel, Memorandum Page 71 of 399 • a low entry cab for easy access, • right-hand steering, • LED lighting and arrow board, • rear camera with cab monitor, • ability to load from either side single person operation instead of two person operation The annual cost savings is approximately $62,000.00 in labor costs. This truck purchase pricing is based on The State of Illinois Central Management Services (CMS) bid system. The City of Evanston has had prior business experience with Transchicago Truck Group with a positive outcome. No Evanston based businesses are able to provide a vehicle which meets the specifications needed. Staff conducted a “green” review of this purchase to determine if a “hybrid vehicle” would be feasible. There is a hybrid vehicle made on a design build basis, however, it has been found to be larger than is required for recycled materials and has an over 1- year wait due to limited production. In addition, a hybrid vehicle would cost approximately $390,000.00 or more based on final specifications. Staff will continue to review each fleet purchase with the goal of moving to a “greener fleet”. Future purchases will consider cost, marketplace offerings, and the operational requirements of the City of Evanston. Therefore, staff recommends and requests City Council approval to purchase one (1) recycle vehicle for the department. Attachments Quote from Transchicago Truck Group Grant Award from Illinois Department of Commerce and Economic Opportunity Page 72 of 399 Prepared by: Duane Schaefer TRANSCHICAGO TRUCK GROUP 776 N. YORK ROAD ELMHURST, IL 60126 Phone: 630-279-0600 ext 1609 E-Mail: duaneschaefer@transchicago.com Application Version 7.3.317 Data Version PRL-72J.004 11 Jan Evanstan Recycle 26K 02/22/2011 12:08 PM Page 23 of 23 Freightliner reserves the right to change specifications, prices, and weights, without notice. QUOTATION M2 106 CONVENTIONAL CHASSIS SET BACK AXLE - TRUCK CUM ISC-260 260 HP @ 2200 RPM, 2200 GOV, 660 LB/FT @ 1300 RPM ALLISON 3500 RDS AUTOMATIC TRANSMISSION WITH PTO PROVISION MS-17-14X 17,500# R-SERIES SINGLE REAR AXLE 23,000# 52 INCH VARIABLE RATE MULTI-LEAF SPRING REAR SUSPENSION WITH LEAF SPRING HELPER AF-8.0-3 8,000# FF1 71.5 KPI/3.74 DROP SINGLE FRONT AXLE 8,000# TAPERLEAF FRONT SUSPENSION 106 INCH BBC FLAT ROOF ALUMINUM CONVENTIONAL CAB 5425MM (214 INCH) WHEELBASE 9/32X3-7/16X10-1/16 INCH STEEL FRAME (7.14MMX255.6MM/0.281X10.06 INCH) 120KSI 950MM (37 INCH) REAR FRAME OVERHANG PER UNIT TOTAL TAXES AND FEES FEDERAL EXCISE TAX (FET) $(201.0) $(201.0) TAXES AND FEES $0 $0 OTHER CHARGES $0 $0 TRADE-IN TRADE-IN ALLOWANCE $ (0) $ (0) VEHICLE PRICE TOTAL # OF UNITS (1) $79,778 $79,778 EXTENDED WARRANTY 5yr/unlimited mile transmission warranty $900 $900 DEALER INSTALLED OPTIONS See page 15 for details $72,693 $72,693 CUSTOMER PRICE BEFORE TAX $153,371 $153,371 BALANCE DUE (LOCAL CURRENCY) $153,170 $153,170 Page 73 of 399 Page 74 of 399 Page 75 of 399 Page 76 of 399 Page 77 of 399 Page 78 of 399 Page 79 of 399 Page 80 of 399 For City Council meeting of February 28, 2011 Item A3.4 Business of the City by Motion: Library Chiller Contract For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Douglas J. Gaynor, Director, Parks, Recreation & Community Services Paul D’Agostino, Superintendent Parks/Forestry & Facilities Stefanie Levine, Assistant Superintendent Parks/Forestry & Facilities Subject: Contract Award Recommendation to International Piping Systems, Inc. for the Main Library Chiller Replacement Project, Bid #11-54 Date: February 28, 2011 Recommended Action: Staff recommends approval of the Main Library Chiller Replacement Project to International Piping Systems, Inc. located at 444 E. State Parkway, Suite 123, Schaumburg, Illinois 60173, in the amount of $258,300. Funding Source: 2011 CIP reauthorization #415950: $ 6,600 2011 CIP account #415950: $275,000 Total: $281,600 Summary: Work on this project will include the complete replacement of the two liquid chillers serving the Main Library. The liquid chillers produce chilled water; chilled water is the main medium for building air conditioning. The new units will use less electricity, use an environmentally friendly refrigerant gas, and a more sophisticated digital control system that also reduces electrical consumption. The upgrade will assure mechanical reliability for 25 years. Bids for the project were opened and publicly read on February 15, 2011. The City received three bids; results were as follows: Contractor Address Base Bid International Piping Systems, Inc. 444 E. State Parkway, Suite 123, Schaumburg, IL 60173 $258,300 Northern Weathermakers HVAC, Inc. 339 Anthony Trail, Northbrook, IL 60062 $292,724 Ideal Heating Company 9515 Southview Avenue, Brookfield, IL 60513 $301,000 Memorandum Page 81 of 399 Due to the limited subcontracting opportunities available for this project the City’s Business Development Coordinator has granted the low bidder a partial waiver of the City’s M/W/EBE goal. A memo detailing the basis for this partial waiver is attached. Staff recommends award of the base bid to International Piping Systems, Inc. for the lump sum amount of $258,300. Please note the recommended bid award for this contract includes the cost of the new chiller equipment ($149,198) approved by council on February 14, 2011 as part of the equipment manufacturer’s pre-purchase and reassignment program. Staff has worked with International Piping Systems, Inc. in past projects and is confident in this contractor’s abilities and work products. A breakdown of project expenditures is as follows: Item Amount CIP Account #415950 $281,600 Remaining encumbrances -$4,693 Recommended bid award -$258,300 Balance Remaining $18,607 Construction work is scheduled to begin in spring 2011. The current substantial completion deadline is April 25, 2011. ------------------------------------------------------------------------------------- Attachments: M/W/EBE Memorandum Page 82 of 399 Bid No. 11-54, Main Library Chiller Replacement, Compliance and Waiver Approval, IPS, 2-16-11 TO: STEFANIE LEVINE, ASSISTANT SUPERINTENDENT, PARKS, RECREATION AND COMMUNITY SERVICES FROM: LLOYD W. SHEPARD, BUSINESS DEVELOPMENT COORDINATOR, COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT SUBJECT: BID NO. 11-54, MAIN LIBRARY CHILLER REPLACEMENT, M/W/EBE COMPLIANCE APPROVAL, INTERNATIONAL PIPING SYSTEMS, INC. (IPS) DATE: 02-16-2011 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 adopted a 25% M/W/EBE participation goal for the utilization of M/W/EBEs by general contractors. The M/W/EBE schedules and supporting documentation submitted by International Piping Systems Incorporated (IPS) for the subject bid have been reviewed in accordance with the City of Evanston Specification for M/W/EBE Participation. Given the limited number of substantive subcontracting opportunities for this project, International Piping Systems Incorporated has requested and is approved for an M/W/EBE subcontracting waiver of 15.3%. IPS’s base bid is $258,300.00. Listed below are the scheduled M/W/EBEs. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Gatwood Crane Service 2345 E. Hamilton Rd. Arlington Heights IL. 60005 Crane Rental Service $16,000.00 6.2 X North Shore Electric 2121 Ashland Avenue Evanston, IL. 60201 Electrical Work $9,017.00 3.5 X Total M/W/EBE $25,017.00 9.7 IPS 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/EBE Memorandum Page 83 of 399 Bid No. 11-54, Main Library Chiller Replacement, Compliance and Waiver Approval, IPS, 2-16-11 subcontractors 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 firm’s utilization. Finally, within 15 calendar days after the Notice to Proceed has been issued to IPS, copies of the subcontracts and/or purchase orders between the M/W/EBE subcontractors and IPS must be submitted to the Business Development Coordinator, Community & Economic Development Department. Failure by the prime contractor to submit copies of the contracts or purchase orders could delay payment of progress payments or final payment. CC: Jewell Jackson, Manager Purchasing & Contracts Page 84 of 399 For City Council meeting of February 28, 2011 Item A3.5 Business of the City by Motion: Oracle Maintenance & Support Agreement For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Joellen Earl, Administrative Services Director Bruce Slown, IT Manager Subject: Renewal of annual Oracle (IRIS) Maintenance and Support Agreement Date: February 7, 2011 Recommended Action: Approval to renew the annual sole source maintenance and support agreement for the term March 1, 2011 through February 28, 2012 with the Oracle Corporation (20 Davis Drive, Belmont California) for the City's Integrated Resource Information System (IRIS) software, in the amount of $140,800.00. Payments to Oracle Corporation are made quarterly, in four equal payments of $35,200. There is no increase from the prior year and the second year that the City saved $35,179.69 over our 2009 contract. Funding Source: Funding is provided for in the Computer Licensing and Support operating account in the Information Technology Division. Account: 1555.62340. Summary: Annual maintenance and support agreements are standard in the technology industry and typically assessed by software companies to continuously improve software applications as well as to fund support centers with skilled employees for customers in order to resolve problems as quickly as possible. The City, as a customer with an active maintenance and support agreement, benefits from the continuous research and development that Oracle performs to improve and enhance the software. The City placed 28 requests for support last year. In addition to support requests, the City routinely applies system updates to fix system program bugs as well as download Oracle software updates/patches for Federal and State regulatory changes, primarily related to the payroll module. Memorandum Page 85 of 399 This is a sole source request because the only option for continual comprehensive maintenance and support of the IRIS application is the Oracle Corporation as it is the developer and distributor of the software. Please note that there are other independent third-party businesses that also maintain Oracle software through their own customized programming and fixes, but if the City were to go this direction, it would be extremely difficult and costly to return to Oracle for support due to all the customized programming incorporated into our IRIS application by the third party. This is discussed in greater detail below. History: Two years ago City staff negotiated a 0% renewal increase, and last year staff renegotiated the overall support contract to discontinue technical support for some products that were bundled into the initial purchase. This reduced annual support by $35,179.69. This year we again received approval from Oracle to waive an increase, however reiterated that this is only for this renewal cycle. Alternatives: Currently, there are no practical alternatives to this renewal. City staff has investigated the possibility of a third-party provider for support. Third-party support providers advertise as much as 50% savings over Oracle’s annual support but come with a large amount of risk and staff has determined this is not a viable long-term solution. The software code that comprises IRIS is proprietary to Oracle. Any third-party modifications to the software to repair problems would not be supported by Oracle, thus eliminating access to any software upgrades released by Oracle and making it difficult and costly to return to Oracle for support in the future if necessary. City staff is currently evaluating RFP submittals for a new Financial System. Five vendors submitted proposals, and staff has narrowed the selection to three. The second round of vendor demonstrations is scheduled to begin the week of January 10. If Evanston decides to replace the current financial system, use of third-party support could be feasible during the transition, but only in that circumstance. ------------------------------------------------------------------------------------- Attachments: Oracle Service Contract – File Name “Renewal Oracle Feb 14 P-JD-M02368-000--82” Page 86 of 399 Page 1 of 6 Service Contract Number: P-JD-M02368-000--82 RL_ v091507 25-Aug-10 Bruce Slown City of Evanston 2100 RIDGE AVENUE EVANSTON IL 60201 United States Dear Bruce Slown, The technical support services and benefits provided under service contract number P-JD-M02368-000--82 will expire, or have expired, on 28-Feb-11. Please find attached an ordering document for the renewal of this service contract. If applicable, the attached ordering document may also include incremental technical support services newly acquired. To ensure that there is no interruption to the technical support services and benefits provided under service contract number P-JD-M02368-000--82, please order the technical support services on this ordering document by issuing an acceptable form of payment in accordance with the attached Order Processing Details section on or before 30-Jan-11. If further information is required, please contact me at the e-mail address or telephone number provided below. Regards, Ryan Pike Oracle Support Services E-mail: ryan.pike@oracle.com Tel.: (719) 757-3300 Fax: (719) 757-4256 Page 87 of 399 Page 2 of 6 Service Contract Number: P-JD-M02368-000--82 RL_ v091507 Ordering Document Service Contract #:P-JD-M02368-000--82 Renewal Contact:Ryan Pike Offer Expires:28-Feb-11 Payment Terms:NET 30 DAYS from date of invoice Telephone:(719) 757-3300 Fax:(719) 757-4256 Billing Terms: Quarterly in Arrears E-mail: CUSTOMER: City of Evanston QUOTE TO BILL TO Account Contact:Bruce Slown Account Contact Accounts Payable Account Name:City of Evanston Account Name:City of Evanston Address:2100 RIDGE AVENUE Address:2100 RIDGE AVENUE EVANSTON EVANSTON IL 60201 IL 60201 United States United States Telephone:847 866-2921 Telephone: Fax: Fax: E-mail:bslown@cityofevanston.o rg E-mail: Oracle may provide certain information and notices about technical support via e-mail. Accordingly, please verify and update the Quote To and Bill To information above to ensure that such communications and notices are received from Oracle. If changes are required, please e-mail or fax the updated information to Ryan Pike at ryan.pike@oracle.com or (719) 757-4256. Please also include service contract number P-JD-M02368-000--82 on such reply. Page 88 of 399 Page 3 of 6 Service Contract Number: P-JD-M02368-000--82 RL_ v091507 Service Details Service Level: Software Update License & Support End Date: 29-Feb-12 Product Description Start Date 1-Mar-11 Subtotal: USD 140,800.00 Total Amount: USD 140,800.00 plus applicable tax Notes: 1. If any of the fields listed above are blank, the program licenses were acquired under a separate license model in which such field(s) does not apply. 2. If a change to the Service Details provided above is required, please contact Ryan Pike at (719) 757-3300 or at ryan.pike@oracle.com and an updated ordering document will be provided in accordance with Oracle's technical support policies. Page 89 of 399 Page 4 of 6 Service Contract Number: P-JD-M02368-000--82 RL_ v091507 GENERAL TERMS "You" and "your" refers to the Customer provided above. In the event that the Customer and the Quote To Account Name provided above are not the same, City of Evanston acknowledges that Customer has authorized City of Evanston to execute this ordering document on Customer's behalf and to bind Customer to the terms described herein. City of Evanston agrees the ordered services shall be used solely by the Customer and shall advise Customer of the terms of this ordering document as well as information and notices about technical support that Oracle provides to City of Evanston during the term of service. The technical support services acquired under this ordering document are governed by the terms and conditions of the license and services agreement that you executed when you acquired technical support from us or an authorized reseller. However, any use of the programs, which includes by definition the updates and other materials provided or made available by Oracle under technical support, is subject to the rights granted for the programs set forth in the order in which the programs were acquired. Technical support is provided under Oracle's technical support policies in effect at the time the services are provided. The technical support policies are subject to change at Oracle's discretion; however, Oracle will not materially reduce the level of services provided for supported programs during the period for which fees for technical support have been paid. You should review the technical support policies prior to entering into this ordering document. The current version of the technical support policies, including Oracle's reinstatement policy, may be accessed at http://www.oracle.com/support/policies.html. Customers who allow technical support to lapse and later wish to reactivate it will be subject to Oracle's reinstatement policy in effect at the time of reinstatement. Applicable reinstatement fees may apply in addition to the annual technical support fees. In the event that Priority Service is acquired under this ordering document, you acknowledge you must maintain a current Software Update License & Support contract for all licenses in a license set for which Priority Service has been purchased. By accepting this ordering document, you also acknowledge that Software Update License & Support for program licenses listed under the Priority Service level may be renewed under separate contract(s). Upon renewal, Priority Service fees will be based on the Priority Service pricing policies in effect at the time of renewal and such fees will be adjusted to account for any acquisition of additional licenses in a license set. Contractual caps on annual technical support fees for Software Update License & Support do not apply to Priority Service, unless stated otherwise in your contract. Page 90 of 399 Page 5 of 6 Service Contract Number: P-JD-M02368-000--82 RL_ v091507 Order Processing Details Your order is subject to Oracle's acceptance. An order consists of the following: (i) this ordering document, which incorporates by reference the license and services agreement that you executed when you acquired technical support from us or an authorized reseller, (ii) an acceptable form of payment, and (iii) a tax exemption certificate (if applicable). Oracle normally accepts orders after receipt of a purchase order, check or credit card issued in accordance with the Purchase Order, Check, Credit Card Confirmation section below. If Oracle accepts your order, the service start date is the effective date of such order and also serves as the commencement date of the technical support services. Once ordered, technical support for the support period defined above is non-cancelable and the related fees are non-refundable.If the pre-tax value of this renewal is $2000 or less, pre-payment in the form of a check or credit card must be received. Purchase orders are no longer accepted for these transactions. An invoice will only be issued upon receipt of an acceptable form of payment. Regardless of the form of payment, Oracle's invoice includes applicable sales tax, GST, or VAT (collectively referred to as "tax"). If City of Evanston is a tax exempt organization, a copy of City of Evanston's tax exemption certificate must be submitted with City of Evanston's purchase order, check, credit card or other acceptable form of payment. PURCHASE ORDER,CHECK,CREDIT CARD CONFIRMATION Purchase Order If the technical support services on this ordering document will be purchased by purchase order, the purchase order must include the following information: -Service Contract #: P-JD-M02368-000--82 -Term of Service: 1-Mar-11 to 29-Feb-12 -Final Total:USD 140,800.00 (excluding applicable tax) -Local Tax, if applicable In issuing a purchase order, City of Evanston agrees and acknowledges that the terms of this ordering document are incorporated into City of Evanston's purchase order and that the terms of this ordering document and the terms of the Customer's agreement with us supersede the purchase order or any other non-Oracle document, and no terms included in any such purchase order or other non-Oracle document shall apply to the technical support services ordered. Please e-mail or fax the purchase order to Oracle per the Remittance Details provided below. Check If the technical support services on this ordering document will be purchased by check, the check must include the following information: -Service Contract #: P-JD-M02368-000--82 -Term of Service: 1-Mar-11 to 29-Feb-12 -Final Total:USD 140,800.00 (excluding applicable tax) -Local Tax, if applicable In issuing a check, City of Evanston agrees and acknowledges that the terms of this ordering document and the terms of the Customer's agreement with us shall apply to the technical support services ordered. No terms attached or submitted with the check shall apply. Please mail check payments per the Remittance Details provided below. Page 91 of 399 Page 6 of 6 Service Contract Number: P-JD-M02368-000--82 RL_ v091507 Credit Card Confirmation If the technical support services on this ordering document will be purchased by credit card, please complete the section below and return it to Oracle per the Remittance Details provided below. Please note that Oracle is unable to process credit card transactions of USD100,000 or greater. Service Contract #: P-JD-M02368-000--82 Term of Service: 1-Mar-11 to 29-Feb-12 Final Total:USD 140,800.00 (excluding applicable tax) __________________________________ Credit Card Number __________________________________ Expiration Date __________________________________ Billing Address (associated with Credit Card) __________________________________ City, State, and Zip (associated with Credit Card) __________________________________ Authorized Signature __________________________________ Name The credit card must be valid for the entire Term of Service above. In issuing this credit card confirmation, City of Evanston agrees and acknowledges that the terms of this ordering document and the terms of the Customer's agreement with us shall apply to the technical support services ordered. No terms attached or submitted with the credit card confirmation shall apply. REMITTANCE DETAILS Purchase orders or credit card details for the technical support services ordered hereto should be sent to: Attn:Ryan Pike Oracle Support Services Fax:(719) 757-4256 E-mail: ryan.pike@oracle.com Checks for the technical support services ordered hereto should be sent to: AK, AZ, CA, HI, ID, NV, OR, UT, WA: Oracle America, Inc. PO Box 44471 San Francisco, CA 94144-4471 All other States: Oracle America, Inc. PO Box 71028 Chicago, IL 60694-1028 Page 92 of 399 For City Council meeting of February 28, 2011 Item A3.6 Business of the City by Motion: Brummel Richmond Tot Lot Renovation For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Douglas J. Gaynor, Director, Parks, Recreation & Community Services Paul D’Agostino, Superintendent Parks/Forestry & Facilities Stefanie Levine, Assistant Superintendent Parks/Forestry & Facilities Subject: Contract Award Recommendation to Clauss Brothers Inc. for the Brummel Richmond Tot Lot Renovation Project, Bid #11-49 Date: February 28, 2011 Recommended Action: Staff recommends approval of the Brummel Richmond Tot Lot Renovation Project to Clauss Brothers Inc. located at 360 West Schaumburg Road, Streamwood, Illinois 60107, in the amount of $234,180. Funding Source: FY 2011 CIP Account #415347 $295,000 FY 2011 CDBG Account #5170.62974 $ 50,000 Total $345,000 Summary: Work on this project will include the complete renovation of the existing park and playground at Brummel Park, located in south Evanston (corner of Brummel and Richmond). Bids for the project were opened and publicly read on February 8, 2011, the City received six bids; results were as follows: Memorandum Page 93 of 399 Contractor Address Base Bid Alt. 1 Alt. 2 Alt. 3 Total Bid Elanar Construction 1739 Chestnut Ave. #500, Glenview, IL $178,400.00 $7,496 $17,480.00 $14,190 $217,566.00 Fuerte Systems 16317 Riverwood Ct., Plainfield, IL $173,198.30 $5,800 $24,500.00 $17,850 $221,348.30 Clauss Brothers 360 W. Schaumburg Rd., Streamwood, IL $192,545.00 $8,135 $15,900.00 $17,600 $234,180.00 Team Reil, Inc. 17421 Marengo Rd., Union, IL $192,414.00 $10,473 $18,136.75 $16,430 $237,453.75 Pedersen Construction 936 Holmes Ave., Deerfield, IL $210,100.00 $11,200 $14,400.00 $14,200 $249,900.00 GA Johnson 828 Foster St., Evanston, IL $224,580.00 $13,330 $25,100.00 $22,500 $285,510.00 In order to provide greater bidding flexibility, three alternate items were requested as follows: Alternate 1: Install new shrubs, ornamental grasses, mulch and planting mix in place of base bid seeding, mulching and site restoration. As this work is expected to significantly enhance the aesthetic appearance of the park, this item is recommended for award. As a result of accepting this alternate, ornamental landscaping will be installed. Alternate 2: Install a drinking fountain, backflow preventer, water meter, drain line, supply piping, B-box and water main tap. As this work will replace an existing non-compliant drinking fountain and will greatly enhance amenities for park users, this item is recommended for award. As a result of accepting this alternate, the new drinking fountain will be constructed. Alternate 3: Install rubber play surfacing in a portion of the main play area in place of base bid engineered wood chip surfacing and concrete access ramp. As this work is expected to greatly enhance ADA accessibility within the playground, this item is recommended for award. As a result of accepting this alternate, rubberized playground surfacing will be constructed in a portion of the playground. The lowest two bidders identified above (Elanar Construction and Fuerte Systems) have both been deemed non-responsive. Elanar Construction failed to acknowledge receipt of project addendum #1, provided 0% participation from M/W/EBE subcontractors, failed to supply any required M/W/EBE paperwork and failed to request an M/W/EBE waiver. Fuerte Systems provided only 2.8% participation from M/W/EBE subcontractors, failed to supply all required M/W/EBE paperwork and failed to request an M/W/EBE waiver. Please see attached M/W/EBE compliance memorandum for additional information. The recommended bidder, Clauss Brothers completed all M/W/EBE requirements and has Page 94 of 399 quoted a 34.8% participation level for the base bid and a 28.6% compliance for the entire bid with recommended alternates included. Staff recommends award of the base bid plus alternate bid items 1, 2 and 3 to Clauss Brothers Inc. for the lump sum amount of $234,180. Staff has worked extensively with Clauss Brothers Inc. in numerous past projects and is highly confident in this contractor’s abilities and work products. A breakdown of project expenditures is as follows: Item Amount CIP Account #415347 $295,000 CDBG Account #5170.62974 $ 50,000 Encumbrances / expenditures to date -$33,963 Recommended bid award -$234,180 Balance Remaining $76,857 Construction work is scheduled to begin in spring 2011. The current substantial completion deadline is July 1, 2011. ------------------------------------------------------------------------------------- Attachments: M/W/EBE Compliance Memorandum Page 95 of 399 Bid No. 11-49, Brummel-Richmond Tot Lot, MWEBE Compliance Approval, Claus Brothers, 2-14-11 TO: STEFANIE LEVINE, ASSISTANT SUPERINTENDENT, PARKS, RECREATION AND COMMUNITY SERVICES FROM: LLOYD W. SHEPARD, BUSINESS DEVELOPMENT COORDINATOR, COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT SUBJECT: BID NO. 11-49, BRUMMEL-RICHMOND TOT LOT RENOVATIONS, M/W/EBE COMPLIANCE APPROVAL, CLAUSS BROTHERS, INC. DATE: 02-14-2010 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 adopted a 25% M/W/EBE participation goal for the utilization of M/W/EBEs by general contractors. The first and second low bidders Fuerte Systems Incorporated, and Elanar Construction Company, respectively, are deemed nonresponsive due to not submitting schedules and supporting documentation for M/W/EBE participation. Therefore, Fuerte Systems, Incorporated and Elanar Construction Company do not meet initial compliance. The M/W/EBE schedules and supporting documentation submitted by Clauss Brothers Incorporated (CBI) for the subject bid have been reviewed in accordance with the City of Evanston Specification for M/W/EBE Participation. CBI’s M/W/EBE participation meets initial compliance with an M/W/EBE utilization of 34.79%. CBI’s base bid is $192,545.00. Listed below are the scheduled M/W/EBEs. Name of M/W/EBE Scope of Work Contract Amount % MBE WBE EBE Genex Corporation 4811 Emerson Ave., Suite 203 Palatine, IL.60067 Electrical $26,150.00 13.58 X Herrara Construction 24520 Harmony Road Maringo, IL. 60152 Concrete $11,469.00 5.96 X Reese Recreation Products 3327 N. Ridge Ave. Arlington Heights, Il. 60004 Playground Equipment $29,369.80 15.25 X Memorandum Page 96 of 399 Bid No. 11-49, Brummel-Richmond Tot Lot, MWEBE Compliance Approval, Claus Brothers, 2-14-11 CBI 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/EBE subcontractors 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 firm’s utilization. Finally, within 15 calendar days after the Notice to Proceed has been issued to CBI, copies of the subcontracts and/or purchase orders between the M/W/EBE subcontractors and CBI must be submitted to the Business Development Coordinator, Community & Economic Development Department. Failure by the prime contractor to submit copies of the contracts or purchase orders could delay payment of progress payments or final payment. CC: Jewell Jackson, Manager Purchasing & Contracts Page 97 of 399 For City Council meeting of February 28, 2011 Item A4 Business of the City by Motion: Advertising and Sponsorship Policy For Action To: Honorable Mayor and Members of the City Council From: Davon Woodard, Development Officer Subject: City of Evanston Corporate Sponsorships, Advertising and Strategic Supplier Policy Date: February 28, 2011 Recommended Action: Staff recommends that the City Council approve guidelines regarding sponsorship, advertising and strategic supplier relationships for the City of Evanston. Summary: The proposed policy provides a framework for City of Evanston staff and representatives in the solicitation and execution of resource development initiatives, specifically advertising, sponsorship and strategic supplier relationships. The Development Office, under the direction of the City Manager, will be responsible for the implementation of this policy, as well as providing support and guidance to departments regarding the interpretation and application of this policy. The policy provides guidelines for the solicitation of advertising and marketing partnerships. Partnership approval authority is provided to department director, City Manager and City Council, based on financial and contract duration criteria. This policy outlines the process for the solicitation of strategic supplier partnerships, bid opportunities where bid can be awarded based not only on competitive pricing but a comprehensive package of benefits tangible and intangible benefits for the City. Approval authority of strategic supplier partnerships will reside with the City Manager and City Council. This policy will be effective, upon approval, March 1, 2011 Legislative History: None Memorandum Page 98 of 399 Page 2 of 2 Attachments: Proposed City of Evanston Sponsorship, Advertising, and Strategic Supplier Policy Page 99 of 399 City of Evanston Sponsorships, Advertising and Strategic Supplier Policy I. PURPOSE This citywide policy is intended to serve as a framework to ensure consistency with City principles, policies and existing laws while assisting departments in securing external revenue for City facilities, departments, programs and initiatives through advertising, marketing and strategic partnership efforts. II. DEFINITIONS a. Advertising- The sale to an external company, individual, or entity of advertising space on City asset(s). Advertising involves the purchase by an advertiser of advertising space sold at rates determined by the City, or approved third-party. The advertiser is not entitled to any additional benefit(s) other than the purchased space. b. Asset- Items of tangible and intangible value owned by the City of Evanston, including facilities, vehicles, intellectual property, programs, initiatives, activities, events, contracts, social and electronic media, as well as the City’s positive reputation, image and market presence. c. Contribution- A donation or sponsorship received by the City. A contribution can consist of cash, a grant, or in-kind donation and be restricted or unrestricted. d. Donation- A cash or in-kind gift made to the City without expectation of City services. e. Donor- An individual, company or entity who makes a cash or in-kind gift. f. Entitlement Grant- A donation automatically awarded for a specific use and/or general program purpose as part of a defined formula to all agencies/institutions who qualify. g. Grant- A donation awarded for a specific use and/or general program purpose in response to a competitive request for proposals distributed by a government entity, foundation or corporation. h. In-kind Contribution- The contribution of equipment, materials or services which serves as a benefit to a City facility, program, department or initiative without expectation of City services, significant recognition, marketing or advertising benefits. To be received as an in-kind donation, all items contributed to the City must be safe and durable, and meet any applicable City design or quality specifications, standards and policies. i. Marketing Partner- A company, entity or individual who provides the City with cash or in-kind goods and services in return for recognition determined in marketing partnership agreement. Also known as Sponsor. Page 100 of 399 Page 2 of 6 j. Partnership Agreement- A negotiated agreement between the City and external partner which outlines the advertising or marketing opportunity or City asset available and with the external partner’s commitment of cash and/or in-kind goods/services for recognition related to said opportunity or asset. Also known as Sponsorship Agreement k. Request for Proposal and Partnership (RFPP)- An open and competitive process whereby third parties may express interest in participating in a strategic supplier partnership opportunity with the City. l. Request for Proposal (RFP)- An open and competitive process whereby an entity invites interested parties to submit proposals for grant and/or sponsorship award consideration for program-purposes or general operating support. m. Strategic Supplier – Contractual relationship between the City and an outside firm in response to a City issued RFPP in which selection of the qualified bidder is based not only on competitive pricing for services and productions but a variety of benefits for the City and firm, including discounted pricing options, cash and/or in-kind good and services. III. EXEMPTIONS Grants and contributions received through a state or federal entitlement program or legislative line-item are exempt from these guidelines. IV. LIMITATIONS The following entities shall not be eligible for advertising or marketing partnership opportunities within the City of Evanston: Companies who support the production, distribution and sale of weapons or life- threatening products. Companies whose primary public image or business is derived from the sale of tobacco. Alcoholic beverages when primary audience of the city asset is primarily under legal drinking age. Any party that has litigated a claim against the City, at any time. Parties involved in any stage of negotiation for a City contract unless contract is linked to a strategic supplier partnership opportunity. Parties that already provide goods and services and/or completed contracts are exempt. Companies who present demeaning or derogatory portrayals of individuals or groups, or contain anything which in light of general prevailing community standards is likely to cause deep or widespread offence. Any entity which owes an overdue debt of any kind to the City. V. GENERAL PROVISIONS Page 101 of 399 Page 3 of 6 All City departments will adhere to the following procedures for developing, implementing and administering marketing partnership agreements. A. Responsibility Under the direction of the City Manager, or designee, and in compliance with all other City policies and procedures, the Development Office will be responsible for: Implementing citywide advertising, marketing and strategic supplier partnership initiatives. Overseeing and implementing city-wide partnership notification system. Providing guidance, in collaboration with the Law Department, to all City departments regarding the interpretation and application of this policy. Providing guidance and support to all City departments regarding the identification, solicitation and management of marketing, advertising and strategic supplier partnerships. Tracking and reporting on a quarterly basis, in collaboration with Administrative Services, all marketing partnerships developed by City departments. B. Advertising and Marketing Partnerships Advertising and marketing partnerships must: Enhance the development, delivery, awareness or continuance of one or more City programs, services or facilities; or provide for the delivery of programs and services in a manner deemed by the City to be efficient, effective and in the best interests of the community-at-large. Not result in or be perceived as giving any preferential treatment outside of the established marketing agreement. Advertising and Marketing Partnership Process: All advertising and marketing partnership activities will be coordinated by the Development Office, or its successor, under the direction of the City Manager or designee. The general procedure for developing marketing partnerships is as follows: 1. Define scope of advertising or marketing partnership including partnership length, preliminary benefits, specification of assets to be included and fee structures, if applicable. 2. Submit partnership notification form, in accordance with guidelines established by the Development Office. Page 102 of 399 Page 4 of 6 3. Respond to published request for proposals published within specified guidelines established by a potential marketing partner. 4. Review and analyze marketing partnership offers. 5. Develop a partnership agreement according to Section D. 6. Submit all advertising and marketing partnership agreements to Law Department for review via revenue acceptance form created by in accordance with guidelines established by Development Office. 7. Submit all advertising and marketing partnership agreements for final approval and in accordance with the following guidelines: Department Director: Aggregate value (cash and/or in-kind) up to $9,999 and up to one (1) year length. City Manager (or Designee): Aggregate cash and/or in-kind value between $10,000 and $19,999 and partnership agreement up to one (1) year in length. City Council: Aggregate cash and/or in-kind value greater than $20,000 or partnership agreement greater than one (1) years. C. Strategic Supplier Partnerships The City regularly purchases goods and services from businesses to perform a range of services. For larger citywide purchases, the City uses a competitive bid process to secure better pricing and ensure fairness in the selection process. Within this selection process there are times when selection can be based on not only on a competitive price for products and services but on a comprehensive package of benefits for both the City and the firm. When a citywide purchase is identified as a viable candidate, it will be advertised as a request for proposal and partnerships. The general procedure for developing Strategic Supplier Partnerships will be as follows: 1. Define scope of strategic supplier partnership, including description of City and/or community need, financial goals and general marketing strategy. 2. Develop request for proposal and partnership for each partnership. Page 103 of 399 Page 5 of 6 3. Advertise RFPP and implement open and competitive bidding process for interested partners. 4. Review and analyze all responsive proposals received through RFPP process and award partnership. 5. Develop a strategic supplier partnership agreement according to Section D. 8. Submit all strategic supplier partnerships for final approval in accordance with procurement guidelines. 9. Submit all strategic supplier agreements for final approval in accordance with guidelines: City Manager (or Designee): Aggregate cash and/or in-kind value less than $19,999 or partnership agreement length one up to (1) year. City Council: Aggregate cash and/or in-kind value greater than $20,000 or partnership agreement greater than one (1) years. Strategic Supplier Selection Criteria In general, the selection of strategic supplier partners will be chosen on the following criteria: Respondent’s ability to supply goods and services as described in the RFPP. The price and terms at which the respondent is willing to supply goods. Comprehensive benefit package for City. D. Advertising, Strategic Supplier and Marketing Partnership Agreements: All partnership agreements shall be formalized in a written contract and include contractual language consistent with all applicable City policies and ordinances. In general, all advertising and marketing partnership agreements will include, at minimum: 1. Contractual Relationship 2. Specified Terms of Agreement 3. Renewal Options, if any 4. Consideration(s), such as: a. Partnership Rights Fee Page 104 of 399 Page 6 of 6 b. Commissions c. In-kind Goods and/or Services 5. Description of Programs, Projects and Activities 6. Partnership Rights and Benefits, of all parties 7. Termination Provision Advertising and Marketing Partnership Agreements, including the above outlined information, can be: A standard department-specific form pre-approved by City Law Department. A customized form crafted by City department, with approval by Law Department. Page 105 of 399 For City Council meeting of February 28, 2011 Item A5 Business of the City by Motion: RFP for Advertising on City Assets For Action To: Honorable Mayor and Members of the City Council From: Davon Woodard, Development Officer Subject: City of Evanston Advertising Pilot Project Date: February 28, 2011 Recommended Action: Staff recommends that the City Council support the distribution of a Request for Proposal (RFP) to implement an advertising pilot project on select City assets within downtown Evanston and along the City’s lakefront. Summary: In order to secure additional external revenue from non-traditional sources staff recommend that the City Council approve the creation and distribution of an RFP for an advertising pilot project. Advertising revenue, unlike some government and foundation revenue provides unrestricted revenue to support the City’s programs and initiatives. The RFP will seek a third-party to serve as advertising vendor for two City assets in high-traffic areas of Evanston, downtown and the lakefront. The advertising vendor will have responsibility, with City oversight, for advertiser identification, material production and installation, and replacement/up-keep. Proposed advertising City assets will include: Lakefront -Beach house temporary naming rights -Beach house on-building signage -Lifeguard stand signage -Lakefront trail mile-marker signage Downtown -Recycling and Trash Receptacles -Two to four digital information kiosks -Parking garages -Fountain Square -Additional strategic location(s) and transportation node(s) - Parking garage vacant storefront signage Memorandum Page 106 of 399 Page 2 of 2 - Parking garage deck signage RFP Proposed Schedule: February 28, 2011- City Council RFP approval March 14, 2011- Publish RFP notice March 28, 2011- Pre-proposal meeting April 11, 2011- Proposal responses due April 27, 2011- Presentation of recommended firm to Economic Development Committee for review and recommendation to City Council May 9, 2011- City Council consideration of recommended firm Legislative History: None Page 107 of 399 For City Council meeting of February 28, 2011 Item A6 Resolution 6-R-11: Noyes Tenant Lease Agreements For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Douglas J. Gaynor, Director, Parks, Recreation & Community Services Subject: Resolution 6-R-11 authorizing the City Manager to enter into renewals of resident artist leases for spaces at the Noyes Cultural Arts Center Date: February 28, 2011 Recommended Action: Staff recommends approval of Resolution 6-R-11 authorizing the City Manager to enter into renewals of resident artist leases for the first year of a three-year lease term. Funding Source: Revenue from rent payments will be posted to account 3710.53565 (Noyes Center) in the City of Evanston General Fund. Summary: The studio and theatre leases are for a three-year term (03/01/2011-12/31/2013). The lease agreements for the resident artist studios and theater at the Noyes Cultural Arts Center (NCAC) are renewed annually to allow the option for fee increases and to gain approval of the tenants’ current year community service proposals. The first lease term is set to begin on March 1, 2011, and will run for 10 months through December 31, 2011. For the first year of the upcoming lease term, staff is recommending to maintain the 2010 rental rates for the theater, studios and storage units. Staff proposes to decrease the building hours at the NCAC by opening the building at 8:15 a.m. instead of 7:30 a.m. on weekdays from September through May in order to cut expenses through decreased staff hours. In addition, Noyes resident artists are charged $5.00 for daily parking permits and $26.00 (for leaseholders) or $17.00 (for tenant staff or students) for a monthly permit for parking in the Noyes lot. Rental fees at Noyes help to offset the cost of materials, services, utilities, and employees at the Noyes Cultural Arts Center. Tenants will continue to be required to adhere to community service obligations as required in the past lease agreements, with an option to pay a 15% additional surcharge on the annual rent amount in lieu of community service. The Evanston Arts Council reviewed all of the community service proposals at their January 2011 meeting and recommend approval. Memorandum Page 108 of 399 For the term beginning on March 1, 2011, there are 23 studio leases and one theater lease. Piven Theatre Workshop currently leases four spaces (studios 102, 103, 105, 110), the Actors Gymnasium leases two spaces (studio 104 and the Great Hall), Evanston Art Center leases four spaces (studios B-1, B-2, B-12, and B-13), Jack and Elise Lerman rent two spaces (studios 211 and 216), and the Next Theatre Company leases the theater space in addition to studio 108. Additionally, several leases are for shared studio space by individuals/groups (Oettinger and Goldsmith co-lease studio B- 10; Schiff and Malik co-lease studio #214; Cotovsky, Ganch, Marcus, and Rea share studio 215; and Elena Kaiser and Sarah Kaiser co-lease studio B-9). One studio is devoted to community use (106) and one studio is designated for the Fleetwood-Jourdain Theatre (studio 223). These studios do not require a lease. ------------------------------------------------------------------------------------- Attachments: Resolution 6-R-11 Copy of Studio Master Lease Copy of Theater Master Lease List of tenants, studio number, square footage, and 2011 monthly rent amount Appendix B - Community Service Proposal Summary Appendix D – additional fees for resident artists Page 109 of 399 Page 110 of 399 Page 111 of 399 Page 112 of 399 Page 113 of 399 Page 114 of 399 Page 115 of 399 Page 116 of 399 Page 117 of 399 Page 118 of 399 Page 119 of 399 Page 120 of 399 Page 121 of 399 Page 122 of 399 Page 123 of 399 Page 124 of 399 Page 125 of 399 Page 126 of 399 Page 127 of 399 Page 128 of 399 Page 129 of 399 Page 130 of 399 Page 131 of 399 Page 132 of 399 Page 133 of 399 Page 134 of 399 Page 135 of 399 Page 136 of 399 Page 137 of 399 Page 138 of 399 Page 139 of 399 Page 140 of 399 Page 141 of 399 Page 142 of 399 Page 143 of 399 Page 144 of 399 Page 145 of 399 Page 146 of 399 Page 147 of 399 Page 148 of 399 Page 149 of 399 Page 150 of 399 Page 151 of 399 Page 152 of 399 Page 153 of 399 Page 154 of 399 Page 155 of 399 Page 156 of 399 Page 157 of 399 Page 158 of 399 Page 159 of 399 Page 160 of 399 Page 161 of 399 Page 162 of 399 Page 163 of 399 Page 164 of 399 Page 165 of 399 Page 166 of 399 Page 167 of 399 Page 168 of 399 Page 169 of 399 Page 170 of 399 Page 171 of 399 Page 172 of 399 Page 173 of 399 Page 174 of 399 Page 175 of 399 Page 176 of 399 For City Council meeting of February 28, 2011 Item A7 Resolution 12-R-11: Reimbursement of 2011 General Obligation Bond Issue For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Marty Lyons, Assistant City Manager, Joellen Earl, Administrative Services Director Subject: Resolution 12-R-11 by which City Council would authorize that payments relating to FY2011 Capital Improvement Plan (CIP) projects would be reimbursed by the subsequent 2011 General Obligation bond issuance. Date: February 18, 2011 Recommended Action: Staff recommends approval of Resolution 12-R-11 by which City Council would authorize that payments relating to FY2011 Capital Improvement Plan (CIP) project expenditures up to $10.0 million be reimbursed by the subsequent 2011 General Obligation (G.O.) bond issuance. Total project costs to be funded from this bond issue are equal to $9,693,500. Summary: The City will issue approximately $10.0 million in General Obligation (G.O.) Bonds this year to fund capital projects which includes $5,078,500 in the Capital Improvements Fund, $875,000 in the Sewer Fund, $400,000 in the Fleet Fund and $3,340,000 million in the Water Fund. This resolution acknowledges the fact that some of the CIP projects have already been approved and expenditures may be incurred in advance of the receipt of bond proceeds. This resolution allows the City to pay those necessary CIP costs and reimburse itself from the bond proceeds. Any payments that need to be made before the bond proceeds are received will be made from the appropriate City Fund and then reimbursed from bond proceeds. The total amount of this resolution is $10.0 million in recognition that other expenses or projects may be approved by the City Council in addition to the current Capital Improvements plan, after the approval date of this resolution. As approved on February 14th, the attached project list shows priority 1 projects that are proposed to be funded through bond proceeds. Memorandum Page 177 of 399 Attachments: Resolution 12-R-11, City of Evanston, Cook County, Illinois Reimbursement Resolution City of Evanston, 2011 Capital Plan, Projects by Funding Source Excerpt Page 178 of 399 02/17/2011 12-R-11 A RESOLUTION Expressing Official Intent regarding Expenditures from the Funds of the City of Evanston, Cook County, Illinois, to be Reimbursed from Proceeds of Obligations to be Issued by the City of Evanston, Cook County, Illinois WHEREAS, the City of Evanston, Cook County, Illinois (the “City”) has financed and further intends to finance projects (attached as Exhibit A) consisting of various capital improvements at various locations throughout the City, including certain capital expenditures as detailed for the year 2011 in the City’s Capital Improvement Plan, as adopted by the City Council of the City (the “Projects”); WHEREAS, all or a portion of the expenditures as proposed to be reimbursed and relating to such Projects (the “Expenditures”) (i) have been paid within sixty (60) days prior to the passage of this Resolution or (ii) will be paid on or after the passage of this Resolution; WHEREAS, the City reasonably expects to reimburse itself or pay for the Expenditures with proceeds of an obligation; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Incorporation of Preambles. The City Council hereby finds and determines that all of the recitals contained in the preambles to this resolution are Page 179 of 399 12-R-11 ~2~ full, true and correct and does hereby incorporate them into this Resolution by this reference. SECTION 2: Reimbursement. The City reasonably expects to reimburse or pay the Expenditures with the proceeds of an obligation. SECTION 3: Maximum Principal Amount. The maximum principal amount of the obligations expected to be issued for the Projects is Ten million dollars ($10,000,000.00). SECTION 4: Actions. All actions of the officers, agents and employees of the City that are in conformity with the purposes and intent of this Resolution, whether taken before or after the adoption hereof, are hereby ratified, confirmed and adopted. SECTION 5: Severability. If any section, paragraph, or provision of this Resolution shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph, or provision shall not affect any of the remaining provisions of this Resolution. SECTION 6: This Resolution supersedes all resolutions or orders or parts thereof in conflict herewith, and this Resolution shall be in full force and effect upon its adoption. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Adopted: __________________, 2011 Page 180 of 399 12-R-11 ~3~ EXHIBIT A City of Evanston- Reimbursement Resolution Project List Page 181 of 399 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 ABCDE City of Evanston Reimbursement Resolution Project List FY 2011 Capital Projects Funding Fund Approved Description Department Source Responsible FY11 Contingency Admin Serv GO Debt CIP 350,000 Accela Software Purchase IT GO Debt CIP 245,000 Library Entrance Door Renovation PRCS GO Debt CIP 10,000 Ecology Center HVAC Improvements PRCS GO Debt CIP 15,000 Brummel Richmond Park Renovations PRCS GO Debt CIP 20,000 Crown Center Improvements - Minor Projects PRCS GO Debt CIP 20,000 Fire Station 1 Mechanical Upgrade PRCS GO Debt CIP 20,000 Fire #2 Boiler/Chimney & Apparatus Floor Heating Replcmnt PRCS GO Debt CIP 20,000 James Park Pavement Repairs PRCS GO Debt CIP 20,000 Crown Center Electrical Panel Replacements PRCS GO Debt CIP 30,000 Service Center Parking Deck Repairs PRCS GO Debt CIP 50,000 James Park Irrigation System Improvements PRCS GO Debt CIP 80,000 Service Center Fleet Service Make-Up Air Unit PRCS GO Debt CIP 85,000 Service Center BAS Replacement PRCS GO Debt CIP 100,000 Ecology Center Greenhouse PRCS GO Debt CIP 125,000 Library Chiller Replacement PRCS GO Debt CIP 275,000 Civic Center Renovation PRCS GO Debt CIP 450,000 Service Center Renovations - Locker Room Renovation Public Works GO Debt CIP 37,500 Emerson/Green Bay Pedestrian Safety Improvement Public Works GO Debt CIP 100,000 City Works - Sign Inventory Public Works GO Debt CIP 100,000 Chicago Avenue Streetscape - Reimbursement to IDOT Public Works GO Debt CIP 250,000 Chicago Ave. Signals CMAQ Construction/CBBEL (CE & Const.) Public Works GO Debt CIP 260,000 Sheridan/Isabella (JTW/ Wilmette) Public Works GO Debt CIP 270,000 Sheridan Road Resurface-Burnham to Chicago (CE, Const.)-IDOT Reim Public Works GO Debt CIP 400,000 Traffic Signal Upgrades - Sheridan Road - (DE, CE & Const.)Public Works GO Debt CIP 476,000 CIP Street Resurfacing - Watermain Projects I Dodge Avenue (Oakton to Lee) Grey Avenue (Church to Emerson) Hovland Court (Church to Emerson) Lee Street (McDaniel to Pitner) Marcy Ave (Grant to Colfax) Public Works GO Debt CIP 1,270,000 Security Improvements Utilities Water Water 50,000 Tuckpointing Utilities Water Water 200,000 Zebra Mussel System Repair Utilities Water Water 150,000 Water Main Installation Utilities Water Water 2,890,000 Asbestos Removal Utilities Water Water 50,000 Emergency Sewer Work Utilities Sewer Sewer 75,000 Sewer Lining Utilities Sewer Sewer 250,000 Sewer Repairs on Street Improvements Utilities Sewer Sewer 550,000 Fleet Capital Replacements Public Works / Fleet Fleet Revenues Fleet 400,000 TOTAL ALL PROJECTS 9,693,500 Page 182 of 399 To: The Honorable Mayor and Members of the City Council Administration and Public Works Committee From: Martin Lyons, Assistant City Manager/Treasurer Hitesh Desai, Accounting Manager Subject: Interfund $4.0 Million Loan from Parking Fund to Sewer Fund Date: February 22, 2011 Recommended action: Staff recommends the short-term interfund loan of $4.0 million from Parking Fund to Sewer Fund. This short-term loan is a temporary substitute for the General Obligation (G.O.) bonds approved to be issued in 2010-11 per the October 11, 2010 Sewer System Report (attached). In order to save on debt issuance costs, the G.O. Bonds to fund Sewer operations will be combined with the total 2011 Capital Improvements G.O. Bond issue scheduled for the spring of 2011. Funding Source: Parking Fund – Net Cash/Investments as of 02/22/11-$16.5 million Summary: As was projected in the October 11, 2010 report to the City Council, staff has confirmed that the Sewer Fund currently has excess of expenses over revenues in the amount of $4.2M for 2010-11. This is primarily due to IEPA loan and debt service payments and a continued operating deficit resulting from continued lower sewer utilization and sewer fees. The Sewer Fund started the year with an unreserved fund balance of $2.6 million, which will be reduced by the above mentioned $4.2 million, resulting in a current net deficit of $1.6M. Originally staff had recommended that G.O. bonds be issued prior to the fiscal 2010-11 year close. However, given the timing of our Capital Improvements Plan, we do not anticipate issuing debt until the spring of 2011. By packaging the Sewer Debt issuance with the Capital Improvements debt the City can avoid an approximate additional $30,000 in bond issuance costs. This will also mean that the City will be issuing both the 2010-11 and 2011 Sewer bonds as described in the October report for a total of $8.0 million. The issuance of this debt was approved as an alternative to a Sewer Rate increase. Memorandum For City Council meeting of February 28, 2011 A8 Resolution 15-R-11: Interfund Loan from Parking Fund to Sewer Fund For Action Page 183 of 399 In order to close the 2010-11 fiscal year in a positive cash balance, staff is recommending a short term interfund loan between the Parking Fund and the Sewer Fund of $4.0 million. The Parking Fund currently has an estimated $16.5M in cash and investments. The Parking Fund loan will be paid back from Sewer revenues if available up until City General Obligation bonds for 2011 are issued. Bond Proceeds will then be used to repay any remaining loan debt outstanding to the Parking Fund. Attachments Resolution 15-R-11 Sewer System Ordinance 57-O-10 from October 11, 2010 Page 184 of 399 02/23/2011 15-R-11 A RESOLUTION Approving a Short Term Interfund Loan From the Parking Fund to the Sewer Fund WHEREAS, the City of Evanston, Cook County, Illinois (the “City”) Sewer Fund has an excess of expenses over revenues in the amount of $4.2M for Fiscal Year 2010-11 due to an IEPA loan, debt service payments, and lower sewer utilization and sewer fees; WHEREAS, the City Parking Fund currently has an estimated $16.5M in cash and investments for Fiscal Year 2010-11; WHEREAS, in order for the Sewer Fund to close the fiscal year 2010-11 in a positive cash balance, a short term interfund loan between the Parking Fund and the Sewer Fund is appropriate; WHEREAS, the City reasonably expects to issue Sewer Debt with Capital Improvements Debt in spring 2011, and by making this interfund transfer now, the City will avoid incurring an additional $30,000 in bond issuance costs; WHEREAS, the City reasonably expects to reimburse the Parking Fund loan with Sewer Fund revenues up until the City General Obligation Bonds for 2011 are issued; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: Incorporation of Preambles. The City Council hereby finds and determines that all of the recitals contained in the preambles to this resolution are Page 185 of 399 ~2~ full, true and correct and does hereby incorporate them into this Resolution by this reference. SECTION 2: Reimbursement. The City reasonably expects to reimburse the Parking Fund loan with Sewer Fund revenues up until the City General Obligation Bonds for 2011 are issued. SECTION 3: Interfund Loan Amount. The maximum amount of the interfund loan from the Parking Fund to the Sewer Fund is Four million dollars ($4,000,000.00). SECTION 4: Actions. All actions of the officers, agents and employees of the City that are in conformity with the purposes and intent of this Resolution, whether taken before or after the adoption hereof, are hereby ratified, confirmed and adopted. SECTION 5: Severability. If any section, paragraph, or provision of this Resolution shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph, or provision shall not affect any of the remaining provisions of this Resolution. SECTION 6: This Resolution supersedes all resolutions or orders or parts thereof in conflict herewith, and this Resolution shall be in full force and effect upon its adoption. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Adopted: __________________, 2011 Page 186 of 399 For City Council Meeting of October 11, 2010 Item O1 Ordinance 57-O-10: Relating to Sewer System For Action To: Honorable Mayor and Members of the City Council Administration and Public Works Committee From: David Stoneback, Director of Utilities Lara Biggs, Asst. Superintendent – Water & Sewer Subject: Ordinance 57-O-10 Amending the Evanston City Code Title 7, Chapter 13, Relating to the City Sewer System Date: August 25, 2010 Recommended Action: Staff recommends City Council approval of Ordinance 57-O-10 Amending the Evanston City Code, Title 7, Chapter 13, Relating to the City Sewer System. This item was introduced at the September 27, 2010 City Council meeting. Summary Approval of this ordinance will maintain the current sewer rate of $3.94 per bill unit to all tax paying properties and effective January 1, 2011 establish a two-tiered sewer rate for users of the system that are tax exempt properties. The first 100 units of water used during a given bi-monthly billing period by tax exempt properties would continue to be billed at $3.94 per unit. Any water usage in excess of 100 units during a given bi- monthly billing period by tax exempt properties would be billed at $4.53 per unit. Staff is also recommending additional changes to the ordinance as described later in this memorandum. Background: In 2008, a cost of service study completed by Malcolm Pirnie indicated that revenue increases were needed in the Sewer Fund in order to cover operating, capital improvement and debt service costs. Since then, no adjustments have been made to the sewer rate. The study also projected a small (0.3%) annual increase in sewer revenues based on the minimum annual water consumption over the past five years, while incorporating anticipated growth in customer accounts. Unfortunately, water sales in Evanston have continued to decrease further worsening the situation. Memorandum Page 187 of 399 At a special City Council meeting on April 12, 2010, staff presented potential rate and property tax changes to increase revenue generation for the Sewer Fund. Three scenarios for the Sewer Fund were presented. Option S1 was based on raising sewer rates only; Option S2 was based on a combination of raising sewer rates and included a property tax levy and Option S3 was based on only raising the property tax levy and avoided a sewer rate increase. Based on direction from City Council, staff investigated implementing Option S3 – issuing $17,000,000 in new debt over four years to cover a portion of the existing annual debt service while avoiding an increase to the sewer rate. Proposed Sewer Revenue Requirements The debt associated with the implementation of the Long Range Sewer Program has created a significant burden on the sewer fund. In FY 10/11, debt service payments were 81% of the total sewer fund budget as illustrated in the graph attached as Exhibit 1. The debt service expense alone is greater than the projected revenues based on the forecasted decrease in water usage by Evanston customers. This situation will continue until the first bond issue and loan is retired in 2013. Exhibit 2 indicates the status of the sewer fund should no action be taken. In order to maintain a positive fund balance, staff recommends refinancing a portion of the sewer debt service. This would be accomplished by selling a total of $17,000,000 in bonds over a four year period as indicated in the table below. Fiscal Year Estimated Bond Issue 2011 $4,000,000 2012 $4,000,000 2013 $5,000,000 2014 $4,000,000 Total $17,000,000 Exhibit 3 shows the revised sewer fund projections including the new debt proceeds. At the direction of City Council, staff has investigated issuing these bonds as General Obligation bonds rather than Revenue Bonds. As a result the City’s portion of the property tax levy would increase but a sewer rate increase would be avoided. The increased property tax levy will result in a federal tax benefit, something that would not occur if the sewer rate was increased. Reasonable Charge for Tax Exempt Users One issue with paying for the new debt service on the property tax levy is that the City has a significant number of tax exempt users that would not pay their fair share. Therefore, staff is proposing a reasonable charge be assessed to all high-volume tax exempt users. This charge would be billed as an increased sewer rate on the bi- monthly water and sewer bill. Page 243 of 318Page 188 of 399 In order to determine the amount to be charged to tax exempt users, water use from the January 1 to February 28, 2010 billing period was examined. This period was selected because it is a typical usage period that does not include any irrigation water usage; therefore, it serves as a good baseline. In that billing period tax exempt users accounted for 22% of the sewer revenue. If a total of $17,000,000 in debt is issued, the corresponding annual debt service will be $1,364,100 (assuming a 5% interest rate). Therefore, the fair share to be paid by tax exempt users would be 22% of the annual debt service, or $300,100. This is the amount that must be generated by the reasonable charge to tax exempt users. Staff is recommending that the reasonable charge be applied only to the tax exempt entities that have high volume water usage accounts. The current sewer rate is $3.94 per unit of water consumed (each unit being equal to 100 cubic feet or 1 CCF). Under the current proposal, a two-tiered sewer rate would be established for users of the system that are tax exempt properties. The first 100 units of water used during a given bi-monthly billing period by tax exempt properties would continue to be billed at $3.94 per unit. Any water usage in excess of 100 units during a given bi-monthly billing period by tax exempt properties would be billed at $4.53 per unit. A list of the tax exempt users that would be impacted and a summary of additional sewer fees that would be generated is attached as Exhibit 4. Impact to Typical Users As stated previously, the $17,000,000 in G.O. bonds will result in an annual debt service of $1,364,100. The portion to be paid through the annual property tax levy will be 78% (based on tax exempt users paying 22%), resulting in $1,064,000 being added to the property tax levy. This is a total increase of 2.7% over four years, or a 0.68% increase per year. For each $100,000 of Assessed Value of property, Evanston residents currently pay just under $1,400 on their annual property tax bill based on the 2009 tax rate. The proposed bonds will result in an increase of $37.80 per $100,000 Assessed Value once all $17,000,000 in debt is issued. Minimum Sewer Service Fee Previously, there was no bi-monthly minimum sewer charge on the water and sewer bill. Since sewer charges are based on the amount of water used during the bi-monthly billing period, an account that did not use any water did not pay any sewer service charge. However, even if a property is vacant and is using no water, during a storm event the property is still likely to be discharging storm water to the sewer system. In addition, that property’s right to discharge to the sewer system, or its capacity, must be maintained whether the account is using water or not. Therefore, a minimum sewer charge of 5 billing units per bi-monthly billing period is being proposed. This is similar to the existing structure of the City’s water rates, which has an established minimum water use charge of 5 billing units per bi-monthly billing cycle. Page 244 of 318Page 189 of 399 Other Changes to the Sewer Ordinance In addition to the information described above which has been incorporated, the Sewer Ordinance is being modified with the following changes: 1. Establishes a definition for “Billing Unit” as 100 cubic feet of water used. 2. Establishes a definition for “City Manager” as the City Manager and/or their designee. 3. Establishes a definition for “City Treasurer” as the City Treasurer and/or their designee. 4. Modifies some definitions to match revisions within the sewer ordinance. 5. Deletes the definitions that are no longer needed. 6. Substitutes “public sewer” in place of other terms that were being inconsistently used. 7. Clarifies the procedure for modifying the sewer ordinance and notifying the system users of the changes to match existing practice. 8. Adjusts responsibilities of City officers to reflect changes in the City’s organization. 9. Sets the period of delinquency before a property lien can be filed to thirty days. This will then be consistent with the city code regarding water service. 10. Eliminates all exceptions to the requirement that properties be connected to the public sewer. 11. Clarifies language requiring preexisting sewer services to meet the same requirements as new sewer services before being allowed to be reused for new construction. 12. Coordinates this sewer ordinance with Stormwater Control Regulations contained in Section 24-3-5 of the City Code. Additional Information The documents listed below contain previously-presented or supporting information. They can be found on the City website at: http://www.cityofevanston.org/utilities/plans-reports/ Water & Sewer Cost of Service Rate & Fee Study PowerPoint presentation to the City Council by Malcolm Pirnie on November 17, 2008. A copy of the Malcolm Pirnie Cost of Service Rate & Fee Study report dated April 2009. Water & Sewer Division Report on Capital Improvement Plan Justification FY 2010-2014 updated February 20, 2009. Water & Sewer Rates, Capital & Revenue Opportunities PowerPoint presentation to City Council by City staff on February 24, 2009 Water & Sewer Fund PowerPoint presentation to City Council by City staff on April 12, 2010. Page 245 of 318Page 190 of 399 EXHIBIT 1 FY 10/11 Sewer Fund Summary Capital, $730,000 (4%) Debt Service, $14,215,356 (81%) Transfers, $536,200 (3%) Fleet, $305,500 (2%) Personnel, $1,720,524 (10%) Total Budget = $17,507,580 Page 246 of 318Page 191 of 399 EXHIBIT 2 Units sold Units sold Units sold Units sold Units sold Units sold (actual) (estimated) (projected) (projected) (projected) (projected) 3,363,728 3,300,000 3,250,000 3,200,000 3,150,000 3,100,000 SEWER FUND SUMMARY FY 09/10 FY 10/11 FY 11 FY 12 FY 13 FY 14 Operating Revenues (actual) (estimated) (projected) (projected) (projected) (projected) Operations (sewer service charge) 13,375,260 13,002,000 12,805,000 12,608,000 12,411,000 12,214,000 Debt Proceeds (IEPA loan funded)362,834 - - - - Investment earnings 12,691 40,070 - - - - miscellaneous 11,260 100,000 100,000 100,000 100,000 100,000 TOTAL REVENUES 13,762,045 13,142,070 12,905,000 12,708,000 12,511,000 12,314,000 Operating Expenses Sewer Operations 1,537,837 1,972,921 2,032,109 2,093,072 2,155,864 2,220,540 Other Operating Expenses 312,996 53,100 25,000 25,000 25,000 25,000 Interfund Transfers to GF (not fleet)- 266,000 273,980 282,199 290,665 299,385 Interfund Transfers to Insurance Fund - 270,203 278,309 286,658 295,258 304,116 Capital Outlay 30,000 25,000 25,000 25,000 25,000 Capital Improvement 1,269,960 700,000 875,000 875,000 875,000 875,000 Debt Service (existing)14,098,398 14,215,356 14,243,988 14,146,801 11,446,640 9,719,878 TOTAL EXPENSES 17,219,191 17,507,580 17,753,386 17,733,731 15,113,428 13,468,919 Net Surplus (Deficit)(3,457,146) (4,365,510) (4,848,386)(5,025,731) (2,602,428) (1,154,919) Beginning Unrestricted Fund Balance 5,735,564 2,278,418 (2,087,092) (6,935,478) (11,961,208) (14,563,636) Ending Unrestricted Fund Balance 2,278,418 (2,087,092) (6,935,478) (11,961,208) (14,563,636) (15,718,555) SEWER FUND SUMMARY - EXISTING FUND PROJECTION Page 247 of 318Page 192 of 399 EXHIBIT 3 Units sold Units sold Units sold Units sold Units sold Units sold (actual) (estimated) (projected) (projected) (projected) (projected) CCF water sold 3,363,728 3,300,000 3,250,000 3,200,000 3,150,000 3,100,000 SEWER FUND SUMMARY FY 09/10 FY 10/11 FY 11 FY 12 FY 13 FY 14 Operating Revenues Operations (sewer service charge) 13,375,260 13,002,000 12,805,000 12,608,000 12,411,000 12,214,000 Debt Proceeds (IEPA loan funded)362,834 - - - - Miscellaneous 23,951 140,070 120,957 116,234 114,188 122,569 New Bond Proceeds 4,000,000 4,000,000 5,000,000 4,000,000 Reasonable Charge from Tax Exempt 312,400 307,402 302,483 297,643 TOTAL REVENUES 13,762,045 17,142,070 17,238,357 18,031,636 16,827,671 12,634,213 Rate Amount to tax exempt properties (in excess of 100 units /bi-monthly bill period)4.53 4.53 4.53 4.53 Operating Expenses Operating Expenses 1,850,833 2,056,021 2,082,109 2,143,072 2,205,864 2,270,540 Interfund Transfer to GF (not fleet)- 266,000 273,980 282,199 290,665 299,385 Interfund Transfer to Insurance Fund - 270,203 278,309 286,658 295,258 304,116 Interfund Transfer to Debt Service Fund 64,000 128,000 208,000 272,000 Capital Improvement 1,269,960 700,000 875,000 875,000 875,000 875,000 Debt Service (existing)14,098,398 14,215,356 14,243,988 14,146,801 11,446,640 9,719,878 TOTAL EXPENSES 17,219,191 17,507,580 17,817,386 17,861,731 15,321,428 13,740,919 Net Surplus (Deficit)(3,457,146) (365,510) (579,029) 169,905 1,506,244 (1,106,707) Beginning Unrestricted Fund Balance 5,735,564 2,278,418 1,912,908 1,333,879 1,503,784 3,010,028 Ending Unrestricted Fund Balance 2,278,418 1,912,908 1,333,879 1,503,784 3,010,028 1,903,321 Notes: Bond repayment will be from a property tax levy to the General Fund and from a reasonable charge to tax exempt properties. SEWER FUND SUMMARY - PROPOSED FUND PROJECTION Selling $17M Bond (over 4 years) with No Abatement from Sewer Fund No Annual Rate Increases Page 248 of 318Page 193 of 399 EXHIBIT 4 Entity No of Accts Jan - Feb 2010 Usage Jan - Feb 2010 Bi-Monthly Sewer Bill Proposed Bi-Monthly Sewer Bill Increase in Bi-Monthly Sewer Bill Annual Sewer Bill Increase 1 NORTHWESTERN UNIVERSITY Various 125 52,290 $206,023 $233,505 $27,482 $164,892 2 EVANSTON HOSPITAL Various 8 11,817 $46,559 $53,174 $6,615 $39,690 3 ST. FRANCIS/RESURRECTION HEALTHCAREVarious 32 9,641 $37,986 $42,505 $4,519 $27,114 4 PRESBYTERIAN HOMES Various 16 8405 $33,116 $37,140 $4,024 $24,144 5 ETHS DISTRICT 202 Various 5 3794 $14,948 $17,063 $2,115 $12,690 6 MATHER LIFEWAYS Various 4 2839 $11,186 $12,625 $1,439 $8,634 7 YMCA Various 2 2271 $8,948 $10,170 $1,222 $7,332 8 COOK COUNTY HOUSING AUTHORITY Various 45 2544 $10,023 $11,097 $1,074 $6,444 9 THREE CROWNS PARK Various 3 1376 $5,421 $6,056 $635 $3,810 10 SCHOOL DISTRICT 65 Various 23 2287 $9,011 $9,404 $393 $2,358 11 CHILDREN'S HOME & AID 1101 WASHINGTON ST 1 605 $2,384 $2,682 $298 $1,788 12 EBENEZER PRIMM TOWERS 1001 EMERSON ST 1 595 $2,344 $2,636 $292 $1,752 13 GARRETT EVANGE THEO SEMINARY (NWU)2108 SHERMAN AV 1 480 $1,891 $2,115 $224 $1,344 14 JACOB BLAKE MANOR 1615 EMERSON ST 1 401 $1,580 $1,758 $178 $1,068 15 EVANSTON Y.W.C.A. 1215 CHURCH ST 1 390 $1,537 $1,708 $171 $1,026 16 PACE 2330 OAKTON ST 1 364 $1,434 $1,590 $156 $936 17 ST NICHOLAS CHURCH 810 RIDGE AV 1 280 $1,103 $1,209 $106 $636 18 KAPPA KAPPA GAMMA (NWU)1871 ORRINGTON AV 1 270 $1,064 $1,164 $100 $600 19 GARRETT EVANGE THEO SEMINARY (NWU)2205 MAPLE AV 1 250 $985 $1,074 $89 $534 20 PI BETA PHI (NWU)636 EMERSON ST 1 240 $946 $1,028 $82 $492 21 GARRETT EVANGE THEO SEMINARY (NWU)2215 MAPLE AV 1 240 $946 $1,028 $82 $492 22 SIGMA ENTERPRISES (NWU) 934 JUDSON AV 1 213 $839 $906 $67 $402 23 OVER THE RAINBOW ASSOC 2040 BROWN AV 1 210 $827 $892 $65 $390 24 DELTA DELTA DELTA (NWU)625 UNIVERSITY PL 1 210 $827 $892 $65 $390 25 KAPPA ALPHA THETA (NWU)619 UNIVERSITY PL 1 204 $804 $865 $61 $366 26 ST ATHANASIUS CHURCH 1603 LINCOLN ST 1 200 $788 $847 $59 $354 27 1ST UNITED METHODIST CHURCH 1636 HINMAN AV 1 190 $749 $802 $53 $318 28 MONTESSORI SCHOOL 425 DEMPSTER ST 1 181 $713 $761 $48 $288 29 DELTA GAMMA (NWU)618 EMERSON ST 1 176 $693 $738 $45 $270 30 LAKE STREET CHURCH/EV 1456 CHICAGO AV 1 175 $690 $734 $44 $264 31 GAMMA PHI BETA (NWU) 640 EMERSON ST 1 171 $674 $716 $42 $252 32 KAPPA DELTA HOUSE CORP (NWU) 711 UNIVERSITY PL 1 165 $650 $688 $38 $228 33 CHI OMEGA SORORITY (NWU) 1870 ORRINGTON AV 1 150 $591 $621 $30 $180 34 ALPHA CHI OMEGA (NWU)635 UNIVERSITY PL 1 150 $591 $621 $30 $180 35 ALPHA PHI (NWU) 701 UNIVERSITY PL 1 145 $571 $598 $27 $162 36 ST NICHOLAS CHURCH 810 RIDGE AV 1 130 $512 $530 $18 $108 37 DELTA ZETA (NWU) 717 UNIVERSITY PL 1 129 $508 $525 $17 $102 38 US POST OFFICE 1101 DAVIS ST 1 124 $489 $503 $14 $84 39 1ST PRESBYTERIAN CHURCH 1427 CHICAGO AV 1 120 $473 $485 $12 $72 40 POPE JOHN XXIII SCHOOL 1120 WASHINGTON ST 1 118 $465 $476 $11 $66 41 CHILD CARE CENTER OF EVANSTON 1840 ASBURY AV 1 111 $437 $444 $7 $42 42 ANIXTER ADM. CENTER 824 DOBSON ST 1 110 $433 $439 $6 $36 43 1ST PRESBYTERIAN CHURCH 1427 CHICAGO AV 1 110 $433 $439 $6 $36 44 ROYCEMORE SCHOOL 2403 ORRINGTON AV 1 109 $429 $435 $6 $36 45 ST MARKS CHURCH 1509 RIDGE AV 1 104 $410 $412 $2 $12 46 METHODIST BUILDINGS Various 4 228 $898 $898 $0 $0 47 SIGMA ENTERPRISE (NWU) 932 JUDSON AV 1 100 $394 $394 $0 $0 48 ROYCEMORE SCHOOL 2405 ORRINGTON AV 1 90 $355 $355 $0 $0 49 INFANT WELFARE OF EVANSTON 2200 MAIN ST 1 89 $351 $351 $0 $0 50 DELTA CHI (NWU)619 COLFAX ST 1 87 $343 $343 $0 $0 51 ALPHA PHI INTERNTL FRAT INC (NWU)1924 SHERMAN AV 1 80 $315 $315 $0 $0 52 ST LUKES CHURCH 939 HINMAN AV 1 75 $296 $296 $0 $0 53 NATIONAL LOUIS UNIVERSITY 1620 CENTRAL ST 1 75 $296 $296 $0 $0 Note: Accounts are listed if they could potentially be impacted by the proposed reasonable charge if their water usage were to increase by up to 30%. Property Address TAX-EXEMPT PROPERTIES IMPACTED BY PROPOSED REASONABLE CHARGE BASED ON JAN - FEB 2010 BI-MONTHLY BILLING PERIOD Page 249 of 318Page 194 of 399 7/27/2010 7/7/2010 57-O-10 AN ORDINANCE Amending the Evanston City Code Title 7, Chapter 13, Relating To the City Sewer System WHEREAS, pursuant to 65 ILCS 5/11-139-8, the City of Evanston is empowered to make, enact, and enforce all needful rules, regulations, and ordinances for the care and protection of a sewer system, which may be conducive to the preservation of the public health, comfort, and convenience and to rendering the water supply of the municipality pure and the sewerage harmless insofar as it is reasonably possible to do so, and to charge the customers thereof a reasonable compensation for the use and service of the sewer system and to establish rates for that purpose; and WHEREAS, it is estimated that the City of Evanston Sewer Enterprise Fund will have a deficit of $2.1 million dollars at the end of Fiscal Year 2010/11; and WHEREAS, Evanston City Council held public hearings, pursuant to proper notice, to consider the structural deficits in the City of Evanston Sewer Enterprise Fund and the critical infrastructure needs relative to the safe and effective provision of sewer services to all City of Evanston customers, received information from City staff, and deliberated regarding the setting of appropriate rates; and WHEREAS,if the Sewer Enterprise Fund will be in deficit in the Page 250 of 318Page 195 of 399 57-O-10 ~2~ amount of $2.1 million dollars as currently estimated, the provision of safe and effective sewer services to any and all Evanston customers will be severely impacted and result in deleterious health and environmental effects; and WHEREAS, because the differing rates assessed to certain property tax exempt sewer customers is reasonably related to different cost impacts in providing services, the differing rates are therefore reasonable; and WHEREAS, the different rates assessed to certain property tax exempt sewer customers is sufficient to pay for the debt service on the general obligation bonds issued by the City of Evanston for the sewer system, as well as depreciation, and the operation and maintenance costs as required by Illinois law; and WHEREAS, the City of Evanston must be allowed to charge a sufficient rate to meet the interest and amortization requirements of the debt on the general obligation bonds; and WHEREAS, the City of Evanston has the right to classify consumers based upon reasonable classifications such as the cost of service, the purpose for which the service is received, the quantity or the amount received, the different character of the service furnished, the time of its use, or any other matter that presents a substantial difference as a ground of distinction; and WHEREAS, the City Council considered and adopted the sewer use rates pursuant to its Home Rule powers and following its deliberations, set rates that are rationally related to legitimate government purposes; and Page 251 of 318Page 196 of 399 57-O-10 ~3~ WHEREAS, the sewer use rates set forth below are fair and equal to all similarly situated parties and that the City is entitled to realize reasonable revenues from the operation of the sewer system, NOW, THEREFORE, 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 7, “Public Ways,” Chapter 13, “City Sewer System,” of the City Code of Evanston be and is hereby amended to read as follows: CHAPTER 13: CITY SEWER SYSTEM 7-13-1: DEFINITIONS: Unless the context specifically indicates otherwise, the meaning of the terms used in this Chapter shall be as follows: BILLING UNIT: One hundred cubic feet (100 cu. ft.) of water. BIOCHEMICAL OXYGEN DEMAND (BOD): The quantity of oxygen utilized in the biochemical oxidation of organic matter under standard laboratory procedure in five (5) days at twenty degrees (20°) centigrade, expressed in milligrams per liter. BUILDING DRAIN: That part of the lowest piping of a drainage system which receives the discharge from soil, waste and other drainage pipes inside the walls of the building and conveys it to the building sewer or other approved point of discharge, beginning five feet (5') (1.5 meters) outside the inner face of the building wall. BUILDING SEWER: The extension from the building drain to the public sewer or other place of disposal. CAPITAL CHARGE: The charge levied on users to improve, extend or reconstruct the wastewater collection facilities. Page 252 of 318Page 197 of 399 57-O-10 ~4~ CITY: The City of Evanston, Cook County, Illinois. CITY MANAGER: The City Manager and/or their designee. CITY TREASURER: The City Treasurer and/or their designee. COMBINED SEWER: A sewer which is designed and intended to receive wastewater, storm, surface and ground water drainage. COMMERCIAL USER: Transient lodging, retail and wholesale establishments or places engaged in selling merchandise, or rendering services. CONTROL MANHOLE: A structure located on a site from which industrial wastes are discharged. Where feasible, the manhole shall have an interior drop. The purpose of a "control manhole" is to provide access for the Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) representatives to sample and/or measure discharge. DEBT SERVICE CHARGE: The amount to be paid each billing period for payment of interest, principal and coverage of outstanding loans. EASEMENT: An acquired legal right for the specific use of land owned by others. EFFLUENT CRITERIA: These are defined in any applicable National Pollutant Discharge Elimination System (NPDES) permits. FLOTABLE OIL: Oil, fat or grease in a physical state such that it will separate by gravity from wastewater by treatment in an approved pretreatment facility. A wastewater shall be considered free of flotable fat if it is properly pretreated and the wastewater does not interfere with the collection system. GARBAGE: Solid wastes from the domestic and commercial preparation, cooking, and dispensing of food, and from the handling, storage and sale of food. INDUSTRIAL USER: An establishment engaged in manufacturing activities involving the mechanical or chemical transportation of materials of substance into products. INDUSTRIAL WASTE: Any solid, liquid or gaseous substance discharged, permitted to flow from or escaping from any industrial, manufacturing, commercial or business establishment or process or from the development, recovery or processing of any natural resource as distinct from sanitary sewage. INSTITUTIONAL/GOVERNMENTAL USER: Schools, churches, penal institutions and users associated with Federal, State and local governments. MAJOR CONTRIBUTING INDUSTRY: An industrial user of the publicly-owned treatment works that: (a) has a flow of fifty thousand (50,000) gallons or more per Page 253 of 318Page 198 of 399 57-O-10 ~5~ average work day; or (b) has a flow greater than ten percent (10%) of the flow carried by the Municipal system receiving the waste; or (c) has in its waste, a toxic pollutant in toxic amounts as defined in standards issued under section 307(a) of the Federal Act; or (d) is found by the permit issuant authority, in connection with the issuance of the NPDES permit to the publicly-owned treatment works receiving the waste, to have significant impact, either singly or in combination with other contributing industries, on that treatment works or upon the quality of effluent from that treatment works. MAY: When used in this Chapter the word "may" is permissible permissive. MILLIGRAMS PER LITER (mg/l): A unit of the concentration of water or wastewater constituent. It is 0.001 g of the constituent in one thousand (1,000) ml of water. It has replaced the unit formerly commonly used, parts per million, to which it is approximately equivalent, in reporting the results of water and wastewater analysis. NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PERMIT: Any permit or equivalent document or requirement issued by the Administrator of the United States Environmental Protection Agency or his designee, after enactment of the Federal Clean Water Act to regulate the discharge of pollutants pursuant to section 402 of the Federal Water Pollution Control Act Amendments of 1972, and any subsequent amendments thereto ("Federal Act"). NATURAL OUTLET: Any outlet into a watercourse, pond, ditch, lake or other body of surface or ground water. OPERATION, MAINTENANCE AND REPLACEMENT CHARGE: The charge levied on users of the wastewater collection facilities for the cost of operation, maintenance and replacement. ORDINANCE: Shall mean this Ordinance. OWNER: Where necessary to effectuate the intent of this Chapter, "owner" shall be read "occupant" or mean "persons in control". pH: The logarithm (base 10) of the reciprocal of the hydrogen ion concentration expressed by one of the procedures outlined in the Illinois Environmental Protection Agency (IEPA) Division of Laboratories Manual of Laboratory Methods, latest edition. ppm: Parts per million by weight. PERSON: Any and all persons, natural or artificial including any individual, firm, company, municipal or private corporation, association, society, institution, enterprise, governmental agency or other entity. Page 254 of 318Page 199 of 399 57-O-10 ~6~ POPULATION EQUIVALENT: A term used to evaluate the impact of industrial waste on a treatment works or stream. PRETREATMENT: The treatment of wastewater from sources before introduction into the public sewer. PROPERLY SHREDDED GARBAGE: The wastes from the preparation, cooking and dispensing of food that have been shredded to such a degree that all particles will be carried freely under the flow conditions normally prevailing in public sewers, with no particle greater than one-half inch (1/2") (1.27 centimeters) in any dimension. PUBLIC SEWER: A sewer provided by or subject to the jurisdiction of the City. It shall also include sewers within or outside the City boundaries that serve one or more persons and ultimately discharge into the City combined sewer system, even though those sewers may not have been constructed with City funds. REPLACEMENT: Expenditures for obtaining and establishing equipment, accessories, or appurtenances which are necessary during the useful life of the collection facilities to maintain the capacity of performance for which such works were designed and constructed. The term "operation and maintenance" includes replacement. RESIDENTIAL USER: All dwelling units such as houses, mobile homes, apartments, permanent multi-family dwellings. SANITARY SEWER: A sewer that conveys sewage or industrial wastes or a combination of both, and into which storm, surface and ground water or polluted industrial wastes are not intentionally admitted. SEWAGE: Wastewater. SEWER: A pipe or conduit for conveying sewage or any other waste liquids, including storm, surface and ground water drainage. SEWER USER CHARGE: Shall be the charge levied bimonthly on all users of the wastewater collection facilities public sewer. The service charge shall be computed as outlined in subsection 7-13-3(A)and shall consist of the total of the operation, maintenance and replacement charge, the capital charge and the debt service charge. SEWERAGE: The system of sewers and appurtenances for the collection, transportation and pumping of sewage. SEWERAGE SEWER ENTERPRISE FUND: The principal accounting designation for all revenues received in the operation of the sewerage collection system. Page 255 of 318Page 200 of 399 57-O-10 ~7~ SHALL: When used in this Chapter the word "shall" is mandatory. SLUG: Any discharge of water, sewage or industrial waste which, in concentration of any given constituent, or in quantity of flow, exceeds for any period or duration longer than fifteen (15) minutes more than five (5) times the average twenty four (24) hour concentration or flows during normal operation. STORM SEWER: A sewer that carries storm, surface and ground water drainage but excludes sewage and industrial waste other than unpolluted cooling water. STORM WATER RUNOFF: That portion of the precipitation that is drained into the sewer. SUSPENDED SOLIDS (SS): Solids that either float on the surface of, or are in suspension in water, sewage, or industrial waste, and which are removable by a laboratory filtration device. Quantitative determination of suspended solids shall be made in accordance with procedures set forth in the IEPA Division of Laboratories Manual of Laboratory Methods. UNPOLLUTED WATER: Water quality equal to or better than the effluent criteria in effect or water that would not cause violation of receiving water quality standards and would not be benefited by discharge to the sanitary sewers and wastewater treatment facilities provided. USEFUL LIFE: The estimated period during which the sewerage collection system will be operated. USER CLASS: The type of user "residential", "institutional/ governmental", "commercial", or "industrial" as defined herein. WASTEWATER: The spent water of a community. It may be a combination of the liquid and water-carried wastes from residences, commercial buildings, industrial plants, and institutions, together with any ground water, surface water and storm water that may be present. WASTEWATER FACILITIES: The structures, equipment, and processes required to collect, carry away, and treat domestic and industrial wastes and transport effluent to a watercourse. WASTEWATER TREATMENT WORKS: An arrangement of devices and structures for treating wastewater, industrial wastes and sludge. Sometimes used as synonymous with waste treatment plant or pollution control plant. WATER QUALITY: As defined in the Water Pollution Regulations of Illinois. WATERCOURSE: A channel in which a flow of water occurs, either continuously or intermittently. Page 256 of 318Page 201 of 399 57-O-10 ~8~ 7-13-2: SEWER ENTERPRISE FUND ESTABLISHED: There is hereby established a separate fund designated the sewer enterprise fund, which fund shall be supported by sewer usage fees established, from time to time, by the city council. Said fund shall be reserved and utilized exclusively for operation, maintenance, rehabilitation or reconstruction of the sewer system of the city. 7-13-3: SEWER USER RATES: (A)There is hereby established a sewer user charge for the use of, and for service supplied by, the wastewater collection facilities public sewer of the city. which shall consist of an operation, maintenance and replacement charge (OM&R), a capital charge, and a debt service charge.The sewer user charges shall be assessed for all users each bi-monthly billing period commencing on or after January 1, 2011. 1. Operation, Maintenance And Replacement Charge (OM&R): The OM&R charge is levied on all users to recover the operation, maintenance and replacement costs and is computed by apportioning the annual OM&R costs less any investment income derived from operating cash per one hundred (100) cubic feet of metered water sales as recorded by city water meters. Income derived from the investment of OM&R revenues shall be used solely for the operation, maintenance and replacement of the system. OM&R charge = OM&R cost - Investment income from operating cash ÷ Metered water sales There is hereby established an OM&R charge of one dollar thirteen cents ($1.13) per one hundred (100) cubic feet of water consumed. This rate shall apply to all water consumed on or after August 31, 2005. 2. Capital Charge: The capital charge is levied on users to provide for capital improvement, extensions or reconstruction of the sewer collection system. The capital charge is computed by apportioning the annual capital costs less any investment income derived from cash reserved for capital expenditures per one hundred (100) cubic feet of metered water sales as recorded by city water meters. Capital charge = Capital costs - Investment income from capital cash ÷ Metered water sales There is hereby established a capital charge of nineteen cents ($0.19) per one hundred (100) cubic feet of water consumed. This rate shall apply to all water consumed on and after August 31, 2005. Page 257 of 318Page 202 of 399 57-O-10 ~9~ 3. Debt Service Charge: The debt service charge is computed by apportioning the annual debt service costs per one hundred (100) cubic feet of metered water sales as recorded by Evanston water meters. Debt service charge = Debt cost ÷ Metered water sales There is hereby established a debt service charge of two dollars sixty two cents ($2.62) per one hundred (100) cubic feet of water consumed. Said rate is based on a maximum debt service payment of twelve million three hundred forty nine thousand five hundred thirty dollars ($12,349,530.00) anticipated for the repayment of loan proceeds necessary for the currently planned improvements to the sewerage collection system. For the fiscal year 2005-2006, the established debt service charge shall be two dollars sixty two cents ($2.62) per one hundred (100) cubic feet of water consumed. This rate shall apply to all water consumed on and after August 31, 2005. 4. Total Sewer User Charge: The total sewer user charge is the sum of the three (3) components listed in subsections (A)1, "Operation, Maintenance And Replacement Charge (OM&R)"; (A)2, "Capital Charge"; and (A)3, "Debt Service Charge", of this section and shall be three dollars ninety four cents ($3.94) per one hundred (100) cubic feet of water consumed on or after August 31, 2005. (B) The sewer user charge for users of the system within the City that are not exempt from the payment of property taxes shall be three dollars ninety four cents ($3.94) per billing unit of water consumed. (C) The sewer user charge for users of the system within the City that are exempt from the payment of property taxes shall be three dollars ninety four cents ($3.94) per billing unit for the first one hundred (100) billing units of water consumed. Thereafter, the sewer user charge shall be four dollars fifty three cents ($4.53) per billing unit in excess of one hundred (100) billing units of water consumed. (B)(D) The adequacy of the sewer user charge shall be reviewed annually by the city council during the city's fiscal year budgeting process. The sewer user charge will be revised annually to reflect any change in the proposed budget for the coming fiscal year in the operation, maintenance and replacement costs, the capital costs or the debt service costs and shall be based on approved budgets for the costs each year. Said review shall occur prior to the beginning of the fiscal year and shall be in effect for the period of March 1 through the last day of February each year by ordinance as needed. Page 258 of 318Page 203 of 399 57-O-10 ~10~ (C)(E) The users of the city wastewater collection facilities public sewer will be notified annually, in conjunction with a regular sewer and water billing, of the rate and the portion of the user charges which are attributable to the operation, maintenance and replacement of wastewater collection of any change in the total sewer user charges in conjunction with the regular sewer billing. (D)(F) Those furnished with sewer service only, and not connected with or supplied with water from the city water supply system, shall pay an annual a bi- monthly sewer service fee based on a calculated estimate of the volume of use at the rate established in subsection (A) of this section. (E)(G) Those furnished with water service only and not connected with or supplied with sewer service shall pay only the water rates and charges established by Section 7-12-17 of this Title. (H) Those furnished with water and sewer service but not consuming any water shall pay a bimonthly minimum sewer service charge of nineteen dollars and seventy cents ($19.70). 7-13-4: BILLING PROCEDURES; DISPOSITION OF FUNDS: (A) The rates and charges calculated and applied to the user of service the public sewer shall be added to, and separately recited upon, a statement of charges for water consumption and sewer use. Such statement shall be sent to the user on a bimonthly basis and shall become delinquent if unpaid after twenty (20) days from the date of the statement. A penalty of ten percent (10%) of the amount due and owing for the period recited upon such statement shall thereafter be added and collected in addition thereto. (B) Whenever any sewer use charges shall remain unpaid after the expiration of thirty (30) days from the date of such statement, the water supply for the premises so serviced and delinquent shall be terminated turned off, and service shall not be reinstated turned on until all sewer bills in arrears shall have been paid, including accrued penalties. A service water turn on fee as established in Section 7-12-7-3 7-12-17 of this Title shall be paid for termination the turning off and subsequent resumption of water supply service. The City Manager or his /her designee shall enforce the this provision of this Chapter. (C) All revenues and monies derived from the operation of the sewerage system shall be deposited in the Sewer Enterprise Fund. All such revenues and monies shall be held by the Finance Director City Treasurer separate and apart from all other funds of the City. The Finance Director City Treasurer shall receive all such revenues from the sewerage system and all other funds and monies incident to the operation of such system and deposit the same in the Sewer Enterprise Fund of the City. The Finance Director City Treasurer shall administer Page 259 of 318Page 204 of 399 57-O-10 ~11~ such fund in every respect in the manner provided by the Illinois Municipal Code, "Illinois Revised Statutes, chapter 24" 65 ILCS 5/11-139 et seq., as modified, or as may be supplemented or amended by the City Council of the City from time to time pursuant to its home rule powers under section 6 of article VII of the Illinois Constitution of 1970. (D) The Finance Director City Treasurer shall establish a system of accounts and shall keep books, records, and accounts in which complete and correct entries shall be made of all transactions related to the sewerage system, and at regular annual intervals shall cause to be made an audit by an independent auditing concern of the books to show the receipts and disbursements of the sewerage system. In addition to the customary operating statements, the annual audit report shall also reflect the revenues and operating expenses of the wastewater collection facilities public sewer, including a replacement item, to indicate that sewer service charges under the cost-recovery system meet these regulations. In this regard, the financial information to be shown in the audit report shall include the following: 1. Flow data showing total cubic feet of water consumed. 2. Billing data to show total number of cubic feet billed per fiscal year. 3. Debt service for the next succeeding fiscal year. 4. Number of users connected to the system. 5. Number of nonmetered users. (E) The IEPA, through its authorized representative shall have access to any book, document, paper and record of the City which is applicable to the City's system of user charges for the purpose of making audits, examinations, excerpts and transcriptions thereof to insure compliance with any loan agreement and rules pertaining to funds obtained from the IEPA Water Pollution Control Revolving Fund. 7-13-5: CHARGES CONSTITUTE A LIEN: Charges for sewer service shall be a lien upon the premises served pursuant to relevant law. When such charges have been delinquent for a period of sixty (60) thirty (30) days, the City Manager shall cause a statement of lien in the form and manner provided by law to be recorded against the premises served and delinquent. The failure to record such a lien or to mail notice thereof shall not affect the right of the City to foreclose or adjudicate such lien, by an equitable action in accordance with the statutory requirements therefor and shall be filed in the same manner as provided for water service in Section 7-12-7-4 of this Title. Page 260 of 318Page 205 of 399 57-O-10 ~12~ The City Manager shall execute releases of such liens on behalf of the City upon receipt of payment therefor thereof. 7-13-6: USE OF PUBLIC SEWERS REQUIRED: (A) It shall be unlawful to discharge to any natural outlet within the City, or in any area under the jurisdiction of said City, any sewerage or other polluted waters , except where suitable treatment has been provided in accordance with subsequent provisions of this Chapter. (B) Except as hereinafter provided, it It shall be unlawful to construct or maintain any privy, privy vault, septic tank, cesspool, or other facility intended or used for the disposal of sewerage. (C) The owners of all houses, buildings, or properties used for human occupancy, employment, recreation, or other purposes situated within the City and abutting on any street, alley, or right of way in which there is now located or may in the future be located, any public sanitary or combined sewer of the City, are hereby required at their expense to install suitable toilet facilities therein, in compliance with all applicable Code requirements, and to connect such facilities directly with the proper public sewer in accordance with the provisions of this chapter within ninety (90) days after date of written notice to do so; provided, that said public sewer is within one thousand feet (1,000') of the property line. 7-13-7: BUILDING SEWERS AND CONNECTIONS: (A) No unauthorized person shall uncover, make any connections with, or opening into, use, alter, or disturb any public sewer or appurtenance thereof without first obtaining a written permit from the director of building and zoning. (B) All disposal by any person into the sewer system is unlawful except those discharges in compliance with federal standards promulgated pursuant to the federal act and more stringent state and local standards. (C) A building sewer permit will only be issued, and a sewer connection shall only be allowed, upon a demonstration that the downstream sewerage facilities, including sewers, pump stations and wastewater treatment facilities, have sufficient reserve capacity to adequately and efficiently handle the additional anticipated waste load. (D) Any person desiring to connect a building sewer to the public sewer shall, at his own cost and expense, install such building drain from the point of said connection to the public sewer to the end of the building sewer. It shall be the responsibility of a person utilizing the public sewer to maintain the building sewer connection at its juncture with the public sewer and the pipe from the juncture to the point of the building drain. Such maintenance shall include keeping said Page 261 of 318Page 206 of 399 57-O-10 ~13~ building sewer clean and free flowing, and the repair or replacement thereof in the event of broken or defective tie-ups connections. Repair or replacement of the waste tile building sewer shall be to the specifications established by the plumbing code of the city and shall be inspected by the plumbing inspector prior to backfilling. (E) A separate and independent building sewer shall be provided for every building, except that where one building stands at the rear of another on an interior lot and no private sewer is available or can be constructed, in the opinion of the director of building and zoning water and sewer division, to the rear building through an adjoining alley, court, yard, or driveway, the building sewer from the front building may be extended to the rear building and the whole considered as one building. (F) Prior to the abandonment or permanent disuse of a presently existing sewer connection(s), the owner of the property abutting or served by said sewer connection(s) shall make an application to the community development department in writing for a permit to abandon said connection(s). Upon obtaining the permit, the property owner shall locate, remove and seal off the any and all existing sewer connection(s) abutting or serving the property at the sewer main in a manner prescribed by the superintendent of water and sewers water and sewer division and restore the street and parkway surface to its preexisting condition. Prior to the closure of any excavation to facilitate the sealing of a presently existing sewer connection(s), the owner or contractor shall notify the community and economic development department, and an inspection of said sealed connection shall be conducted prior to backfilling. (G) Preexisting building sewers may shall not be used in connection with newly constructed buildings only when they are found unless approval is granted by the water and sewer division. , on examination and test by the director of building and zoning, to meet all requirements of this chapter. At a minimum, the existing building sewer must meet the requirements of this chapter by both examination and test. (H) The size, slope, alignment, materials of construction of a building sewer, and the methods to be used in excavating, placing of the pipe, jointing, testing, and backfilling the trench, shall all conform to the requirements of the building and plumbing codes or other applicable rules and regulations of the city. In the absence of code provisions or in amplification thereof, the materials and procedures set forth in appropriate specifications of the American society of testing materials, water pollution control federation manual of practice no. 9, and standard specifications for water and sewer main construction in Illinois, shall apply. (I) The connection of the building sewer into the public sewer shall conform to Page 262 of 318Page 207 of 399 57-O-10 ~14~ to the requirements of the building and plumbing code, the MWRDGC sewer permit ordinance, or other applicable rules and regulations of the city, or the procedures set forth in appropriate specifications of the American society of testing materials, water pollution control federation manual of practice no. 9, and standard specifications for water and sewer main construction in Illinois. All such connections shall be made gastight and watertight. Any deviation from the prescribed procedure and materials must be approved in writing by the director of building and zoning water and sewer division before installation. (J) The applicant for the building sewer permit shall notify the director of community and economic development building and zoning when the building sewer is ready for inspection and connection to the public sewer. The connection shall be made under the supervision of the director of community and economic development building and zoning or his representative (K) All excavations for building sewer installation and repairs shall be adequately guarded with barricades and warning lights so as to protect the public from hazard. Streets, sidewalks, parkways, and other public property disturbed in the course of the work shall be promptly restored in a manner satisfactory to the city. 7-13-8: USE OF THE PUBLIC SEWERS: (A) No unauthorized person shall break, damage, destroy or tamper with any structure, appurtenance or equipment which is a part of the sewage and storm collection system. (B) No person shall connect, or cause to be connected, any sanitary sewerage outlet or industrial wastewater outlet into any storm water sewer or storm water sewer catch basin now existing or hereafter to be constructed. (C) Storm water and all other unpolluted drainage shall be discharged to such the public sewers system in accordance with the Stormwater Control Regulations in Section 24-3-5. as are specifically designated as combined sewers or storm sewers, or to a natural outlet approved by the director of building and zoning. Industrial cooling water or unpolluted process waters may be discharged on prior written approval of the director of building and zoning, to a storm sewer, combined sewer or natural outlet. (D) It shall be unlawful for any person to cause or allow a discharge not meeting the standards of article III, prohibited wastes of the sewage and waste control ordinance, latest edition of the MWRDGC. (E) Any new building connecting to the combined sewer shall have the sanitary drain be distinct from the property's storm water drain within the property Page 263 of 318Page 208 of 399 57-O-10 ~15~ lines to facilitate disconnection of the storm water drain should a storm sewer become available. (F) Any storm water drain connection to the combined sewer shall be removed from the combined sewer and connected to the storm sewer within one year of a separate storm sewer becoming available within one hundred feet (100') of the building. (G)New connections to the combined sewer shall be designated to minimize and/or delay storm water contributions to the combined sewer systems. 7-13-9: POWERS AND AUTHORITY OF INSPECTORS: (A) The director of building and zoning and other duly authorized employees city manager or his/her designee of the city, bearing proper credentials and identification, shall be permitted to enter all properties for the purposes of inspection, observation, measurement, sampling, and testing in accordance with the provisions of this chapter. (B) While performing the work on private properties referred to in subsection (A) of this section, the director of building and zoning city manager or persons he/she so designates shall observe all safety rules applicable to the premises established by the owner and the owner shall be held harmless for injury or death to the city employees and the city shall indemnify the owner against liability claims and demands for personal injuries or property damage asserted against the company and growing out of the gauging and sampling operating, except as such may be caused by negligence or failure of the company to maintain conditions as required in the sewage and waste control ordinance, latest edition of the MWRDGC. (C) The director of building and zoning city manager and other duly authorized employees of the city bearing proper credentials and identification shall be permitted to enter all private properties through which the city holds an easement for the purpose of, but not limited to, inspection, observation, measurement, sampling, repair, and maintenance of any portion of the sewerage works lying within said easement. All entry and subsequent work, if any, on said easement, shall be done in full accordance with the terms of the easement involved. SECTION 3: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: That if any provision of this Ordinance 57-O-10 or application thereof to any person or circumstance is held unconstitutional or Page 264 of 318Page 209 of 399 57-O-10 ~16~ otherwise invalid, such invalidity shall not affect other provisions or applications of this Ordinance that can be given effect without the invalid application or provision, and each invalid application of this Ordinance is severable. SECTION 5: That this ordinance shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Introduced: _________________, 2010 Adopted: ___________________, 2010 Approved: __________________________, 2010 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, Corporation Counsel Page 265 of 318Page 210 of 399 For City Council meeting of February 28, 2011 Item A9 Ordinance 8-O-11: Prohibiting Leaves in Alleys, Streets and Public Places For Introduction To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Subject: Ordinance 8-O-11 to Amend City Code Subsection 8-5-3-(D) Date: February 21, 2011 Recommended Action: Staff recommends City Council approval of Ordinance 8-O-11 amending City Code Subsection 8-5-3-(D) to Prohibit the Depositing of Yard Waste in Public Places. Summary: The City of Evanston requires that all yard waste be bagged, bundled or placed in yard waste carts for collection. While most residents follow this protocol there has been an increasing problem of residents and/or contractors blowing/raking leaves into the streets. This action may result in the obstruction of the parking lane and City sewers, reduction of line of sight and other safety and hazardous conditions that increased liability to the City. Staff recommends approval of Ordinance 8-O-11 to prohibit yard waste from being deposited in public places and to establish a fee schedule for violating the proposed ordinance as noted below: 1. The fine for the first such violation in any one hundred eighty (180)-day period shall be $75.00. 2. The fine for the second such violation in any one hundred eighty (180)-day period shall be $200.00. 3. The fine for the third and each subsequent such violation in any one hundred eighty (180)-day period shall be $375.00. Each day a person is found to have violated this Subsection shall constitute a separate and distinct offense subject to the fine schedule set forth herein. Attachment Ordinance 8-O-11 Memorandum Page 211 of 399 1/11/2011 8-O-11 AN ORDINANCE Amending City Code Subsection 8-5-3-(D) to Prohibit the Depositing of Yard Waste in Public Places NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That Subsection 8-5-3-(D) of the Evanston City Code of 1979, as amended, is hereby further amended to read as follows: (D) No refuse or yard waste shall be deposited, be thrown away, or be permitted to accumulate or remain in any street, alley or other public place or in any place where its presence would constitute a nuisance to others or a potential or actual hazard to health, sanitation or safety. Any person who violates the foregoing prohibition shall be liable for an offense, punishable as follows: 1. The fine for the first such violation in any one hundred eighty (180)-day period shall be $50.00. 2. The fine for the second such violation in any one hundred eighty (180)-day period shall be $100.00. 3. The fine for the third and each subsequent such violation in any one hundred eighty (180)-day period shall be $200.00. Each day a person is found to have violated this Subsection shall constitute a separate and distinct offense subject to the fine schedule set forth herein. SECTION 2: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3: That this Ordinance 8-O-11 shall be in full force and effect from and after its passage, approval, and publication in the manner provided by law. Page 212 of 399 8-O-11 ~2~ Introduced:_________________, 2011 Adopted:___________________, 2011 Approved: _________________________, 2011 _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: _______________________________ W. Grant Farrar, City Attorney Page 213 of 399 For City Council meeting of February 28, 2011 Item A10 Ordinance 9-O-11: Leaf Blower Noise Prohibited For Introduction To: Honorable Mayor and Members of the City Council Members of the Administration & Public Works Committee From: Suzette Robinson, Director of Public Works Subject: Ordinance 9-O-11 to Amend City Code Subsection 9-5-23-(D) Date: February 21, 2011 Recommended Action: Staff recommends City Council approval for introduction Ordinance 9-O-11 amending City Code Subsection 9-5-23-(D) “Noises Prohibited” and other Sections of the City Code related to landscaping services. Summary: The City of Evanston existing ordinance restricts the use of backpack mounted and handheld gasoline leaf blowers to certain months of the year and times of the day. Specifically leaf blower cannot be used any time between May 15th and September 30th and between the hours of 9pm and 7am Monday through Friday and 5pm to 9am on Saturdays and Sundays on any other day of the year. Staff has received several complaints regarding the use of electric powered blowers during the restricted time frames. Staff recommends revising the language of the ordinance to read “any leaf blower type machine” and to establish a fee schedule for violating the proposed ordinance as noted below: 1. The fine for the first such violation in any one hundred eighty (180)-day period shall be $75.00. 2. The fine for the second such violation in any one hundred eighty (180)-day period shall be $200.00. 3. The fine for the third and each subsequent such violation in any one hundred eighty (180)-day period shall be $375.00. Each instance in which a leaf blower is used in violation of this Section shall constitute a separate and distinct offense. An entity licensed to perform landscaping services in the city found to be in violation of this Section may have said license revoked. The revised ordinance also requires that all entities that perform landscaping services within the city prominently display the current City License or a copy of the license on all vehicles being utilized to perform landscaping services within the City. Memorandum Page 214 of 399 Page 215 of 399 Page 216 of 399 For City Council meeting of February 28, 2011 Item A11 Ordinance 15-O-11: Amending Civil Service Commission Rules For Introduction and Action To: Honorable Mayor and Members of the City Council From: Greg Klaiber, Fire Chief Joellen C. Earl, Director of Administrative Services Michelle L. Masoncup, Assistant City Attorney Subject: Ordinance 15-O-11; Amending Civil Service Commission Rules Date: February 7, 2011 Recommended Action: Staff recommends approval of Ordinance 15-0-11 amending the Civil Service Commission Rules which would grant two (2) preference points to Evanston residents, charge applicants a reasonable fee for examination, and reduce the age requirements for applicants from twenty-one (21) to twenty (20) years old. Suspension of the Rules is requested for Introduction and Action at City Council meeting on February 28, 2011. Funding Source: n/a Summary: Ordinance 15-O-11 amends the Civil Service Commission Rules (the “Rules”) as provided in Section 2-3-6 of the City Code. First, the Ordinance would amend Rule IV, Selection and Testing, § (A) Application Process, to provide for the City to charge the applicant with any associated reasonable fee for the examination. Second, the Ordinance would also amend Rule IV, Selection and Testing, § (C) Rejection of Applications, to amend the age restriction from twenty-one (21) to twenty (20) years old for applicants. The caveat is that if they were appointed to a Civil Service position, that he/she will not be formally appointed until he/she reached the age of twenty-one (21). The last revision to the Rules is under Rule IV, Selection and Testing, (amended) § (D) Examinations, in order to grant two (2) resident preference points to City of Evanston Fire Department candidates for entrance examinations. Legislative History: Application Fee - Applicants to Civil Service positions have not previously paid an application fee for the examination. Costs related to processing applications vary depending upon the testing process to be used. It is requested that a reasonable fee be charged to offset the application costs in the Public Safety departments. It is not Memorandum Page 217 of 399 Page 2 of 3 anticipated that a fee be charged for other City positions at this time, although passage of the ordinance as written would permit such a charge if it was found to be reasonable in the future. Below is a table of what other area jurisdictions charge to Public Safety applicants. It is anticipated that Evanston will charge $25.00 for the upcoming Fire Recruitment and the fee can be waived if an economic hardship is presented. Charge For Testing Fire & Police Applicants Jurisdiction Fire Police Type of Collection Arlington Heights $15 $15 Testing Brookfield $20 $20 Not Specified Crystal Lake $25 $25 Testing Des Plaines $30 $20 Application Processing & Testing Downers Grove $20 $20 Application Elgin $0 $10 Application Elk Grove Village $35 $35 Testing Elmhurst $25 $25 Application Evanston $0 $0 Glenview $15 $25 Not Specified Gurnee $0 $10 Application Hanover Park $0 $20 Testing Highland Park $25 $25 Application Joliet $40 $40 Application Lincolnwood N / A $20 Application Processing Morton Grove $0 $0 Mount Prospect $0 $0 Niles $35 $25 Not Specified Northbrook $0 $0 Oak Park $10 $10 Not Specified Palatine $0 $0 Park Ridge $0 $0 Schaumburg $50 $50 Testing Skokie $0 $0 Wheaton $0 $0 Wheeling $0 $0 Wilmette $0 $0 Woodridge N / A $20 Application Woodstock $30 $30 Administrative Preference Points for Evanston residents - Fire Department candidates have previously been provided preference points for military service only under Rule IV, Selection and Testing, § Examinations. In an effort to increase the amount of Evanston residents and the diversity of employees working for the Fire Department, it is recommended that two points be added to the test scores of Evanston residents taking the preliminary written test. Page 218 of 399 Page 3 of 3 Age Requirement - Civil Service Commission Rules state that applicants must be at least 21 (twenty-one) years old to apply for Civil Service positions within the Fire and Police Departments. The amendment to the rules would provide that candidates over the age of twenty (20) could apply for the Police Department and the Fire Department. Candidates qualified for appointment will still need to reach their twenty-first (21st) birthday before hire. Alternatives: n/a ------------------------------------------------------------------------------------- Attachments: Ordinance 15-O-11 Amended Civil Service Commission Rules (Exhibit A) Page 219 of 399 1/28/2011 15-O-11 AN ORDINANCE Adopting Civil Service Commission Rules of the Evanston Civil Service Commission to Incorporate an Amendment Pertaining to Residency Credits, Age Restrictions and Application Fees for Civil Service Candidates NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That Section 2-3-6 of the Evanston City Code of 1979, (the “City Code”), is hereby amended as follows: the Evanston Civil Service Commission Rules in Appendix A are hereby redacted in full and replaced by the amended Civil Service Commission Rules which are attached to this ordinance as Exhibit “A”. SECTION 2: the City amends the Civil Service Commission Rules as provided in Section 2-3-6 of the City Code (the “Rules”), in order to provide two (2) preference points to City of Evanston Fire Department candidates for entrance examinations. SECTION 3: The Rules were also amended to permit City of Evanston Police and Fire Department candidates over the age of twenty (20) to submit applications for civil service positions and if appointed, would acquire the position after the age of twenty-one (21). SECTION 4: Lastly, the Rules were amended to provide for the City of Evanston Police and Fire Departments to charge any associated reasonable fee required for the entrance application. Page 220 of 399 15-O-11 ~2~ SECTION 5: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 6: That 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: That 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, City Attorney Page 221 of 399 15-O-11 ~3~ EXHIBIT A Appendix A City of Evanston Civil Service Commission Rules Page 222 of 399 Appendix A CITY OF EVANSTON CIVIL SERVICE COMMISSION RULES TABLE OF CONTENTS Rule I. Statement of Merit Principles Rule II. Equal Employment Opportunity Rule III. Recruitment Rule IV. Selection and Testing Rule V. Employment Lists Rule VI. Appointment Rule VII. Probation Rule VIII. Job Performance Appraisals Rule IX. Promotion Rule X. Transfer and Voluntary Reduction Rule XI. Discipline Rule II. Demotion Rule XIII. Discharge Rule XIV. Re-instatement and Re-employment Rule XV. Retirement Page 223 of 399 Rule I. Statement of Merit Principles The City of Evanston, through the Civil Service Commission, adheres to a merit system in the operation and administration of all policies, procedures and action relating to its employees. These Rules contain the policies and guidelines for operating a system of personnel administration. They include criteria for establishing and maintaining a systematic approach to employing, advancing and retaining employees: for assuring compliance with equal employment opportunity requirements; and for assuring effective employee-management relations. Rule II. Equal Employment Opportunity It is the policy of this City to take affirmative action to correct underutilization of minorities and women throughout the organization. In addition, personnel actions such as promotion, benefits, transfers, layoffs and training shall be administered according to U.S. Office of Personnel Management, EEO Executive Order and State EEO Guidelines. Such personnel actions shall not be administered to act adversely against employees due to their race, color, religion, sex, national origin, sexual preference, handicap or age. Discrimination against any person in recruitment, examination, appointment, training, promotion, retention, or any other personnel action, because of religious opinions or affiliations, or because of race, color, national origin, or sexual preference is prohibited. Discrimination because of handicap, age, sex, except where determined to be a bona fide occupational qualification, is prohibited. Any applicant or employee who feels adversely affected in the opportunity for employment or advancement because of such discrimination shall have the right to appeal in writing to the Director of Personnel within thirty (30) days of the alleged act. Any employee who feels adversely affected in his/her status as an employee or in his/her condition of employment because of such discrimination shall have the right to appeal through the EEO grievance Page 224 of 399 procedure, as stated in the City’s Affirmative Action Plan. Appropriate corrective action will be taken in those cases found to be in violation of this prohibition. Rule III. Recruitment It shall be the policy and practice of the City of Evanston to recruit employees based on ability, knowledge and skills. All internal and external recruitment for positions will be conducted on an open and competitive basis and in accordance with Affirmative Action and Equal Employment Opportunity guidelines. Rule IV. Selection and Testing A. Application Process All candidates for employment with the City of Evanston shall file applications on forms provided by the City Department of Personnel, and shall pay any associated reasonable fee required for such application. The screening and evaluation of all candidates is the responsibility of the Department of Personnel. B. General Qualifications Applicants for positions in the Civil Service shall satisfy reasonable requirements established by the Director of Personnel as may be appropriate for the proper and competent performance of the duties and responsibilities involved. General qualifications may include, but are not limited to, physical condition, character and criminal conviction record. Specifications as to age or sex may be identified as requirements provided they are a bona fide occupational requirement. Citizenship may be required for certain full-time positions where it is deemed to be a valid pre-requisite. Page 225 of 399 C. Rejection of Applications The Director of Personnel may reject any application for the following reasons: 1. The applicant does not possess one of more of the requirements specified in the announcement of the examination. 2. The applicant was not received on the prescribed form or before the closing date for receiving applications. 3. The applicant falsified or failed to complete the application form, or otherwise made a false statement of a material fact of practiced fraud or attempted deception in the application, in the test, or in attempting to secure appointment. 4. The applicant is found unfit to perform the required duties of the positions for physical, medical, or psychological reasons. 5. The applicant, at the time of appointment, is addicted to the use of narcotics or hallucinatory drugs, or the excessive use or abuse of intoxicating beverages or drugs. 6. The applicant has been convicted of a misdemeanor or felony related to the employment sought. Persons who have engaged in any act of conduct prohibited by State of Federal statutes or municipal ordinance will be subject to review of such record by the Director of Personnel or his/her designated representative and may be subject to disqualification. In making such review, extenuating circumstances such as the person’s record since the incident, the nature of the conduct, length of time since the incident, and the like shall be taken into consideration. 7. The applicant was previously employed by the City and was dismissed for cause, or resigned not in good standing, and is not currently eligible for re-employment by the City, or the applicant was dismissed for relevant cause by another employer. Page 226 of 399 8. The applicant for a Police Officer or Firefighter position, who is less than 20 (twenty) 21 years of age. However, at the end of the examination, if the applicant is appointed to a civil service position, he/she will not be formally appointed until the age of 21 (twenty-one) years old. 9. The applicant for Police Officer of Firefighter, in addition to the general limitations contained in paragraph 6 above, has a record of any felony conviction or has a record of misdemeanor conviction(s) in the following areas: a. Contribution to the delinquency of a child b. Indecent solicitation of a child c. Adultery d. Public indecency e. Prostitution f. Soliciting for a prostitute g. Keeping a place of prostitution h. Patronizing a prostitute i. Pimping j. Aggravated assault k. Intimidation l. Penalty eavesdropping m. Theft n. Penalty storage of weapons o. Unlawful possession of firearms and firearm ammunition p. Defacing identification marks on firearms q. Mob action r. Keeping a gambling place s. Resisting or obstructing a police officer t. Obstructing justice u. Escape v. Aiding escape Page 227 of 399 w. Compounding a crime x. Subordination of perjury y. Communicating with jurors and witnesses z. Tampering with public records aa. Unlawful use of weapons bb. Battery cc. Possession of or sale of controlled substances dd. Deviate sexual assault may be disqualified from taking such examination on grounds of habits of moral character, and the conviction may be considered as a factor in determining the person’s habits or moral character. 10. The applicant for civilian, non-uniform positions in the Police Department, in addition to the general limitations contained in paragraph 6 above, has a record of misdemeanor conviction(s) in the areas as listed in paragraph 9 above, may be disqualified from taking such examination on grounds of habits of moral character, and the conviction may be considered as a factor in determining the person’s habits or moral character. D. Examinations 1. Types: The Director of Personnel shall conduct examinations to determine the fitness of all applicants, except in those instances where the Civil Service commission may determine to conduct the examination. Examinations may include an evaluation of such factors as age (Police and Fire), education, training, capacity, knowledge, manual dexterity, character and physical and psychological fitness. Tests may be written, oral, physical, demonstration of skill, or an evaluation of training and experience. Examinations may consist of one or more tests in any combination. The applicants shall not be questioned in any manner regarding matters of race, religion or political affiliation. 2. Weighting and Scoring of Examinations: Page 228 of 399 The Director of Personnel shall establish minimum standards for each component of each examination, and may provide with respect to any such component that all applicants who fail to meet such minimum standards shall be deemed to have failed the examination and shall not be permitted to take any further component of the examination. Each component of the examination shall be given such weight as the Director of Personnel shall determine, and each applicant’s standing in each component shall be compiled according to such weights. 3. Announcements: Public announcements of an open, competitive examination shall be made at least one (1) week prior to the date the examination is to be conducted. Announcements will be made internally to all departments, and also posted on the bulletin board in the Personnel Office. Announcements may also be circulated through the press, radio, television and other forms of public communication. Announcements shall specify the date, place and manner in which an application for examination shall be made. Announcements of examinations in the Fire and Police departments shall be posted for thirty (30) days. Examinations shall be conducted by the Director of Personnel, or by persons so designated, at such times and places deemed to be practical, convenient and in the best interests of the City of Evanston. 4. Admission: Admission to competitive examinations shall be granted only to applicants whose qualifications satisfy the standards established by the Director of Personnel and who meet such requirements at the closing date listed on the examination announcement. 5. Military Credits for Applicants: a. Military Credits: Qualified persons who have passed all phases of an examination, and who have been members of the Armed Forces of the United States, and have served on active duty for a period of more than 180 consecutive days any part of which occurred before October 15, 1976 will be Page 229 of 399 granted preference in entrance examinations, when a part of the examination posting, as follows, upon written request: two points shall be added to the entrance examination grade, provided that: a. 1. he/she has not been dishonorable discharged b. 2. he/she is otherwise qualified, and entitled to appear on the list of those provisionally eligible for appointment. b. Residency Credits for Fire Department Candidates: Qualified persons who have passed all phases of an examination, and who have resided in the City of Evanston for a continuous twelve-month period prior to testing shall be granted preference in entrance examinations, when such preference is a component in the examination posting, as follows: two (2) points shall be added to the entrance examination grade, prior to the final grade on the examination. The numerical result thus attained shall be applied by the Civil Service Commission in determining whether such person shall meet the minimum qualifications for placement on the register of eligible candidates for the City of Evanston Fire Department. Persons who are competing in promotional examinations under Civil Service for the City of Evanston Fire Department shall not be eligible for the residency preference credit. 6. Applicant Background Investigation: The Director of Personnel may make such investigation of the background of applicants, including criminal conviction records and verification of claimed experience and training of applicants, as he or she determines is necessary to establish the fitness, moral character and qualifications of applicants. 7. Confidential Nature of the Examination Process and Material: It is the responsibility of every employee and representative of the Department of Personnel to treat as confidential any information available to them concerning examination materials and ratings earned by competitors. Any employee engaging in corrupt or negligent practices in connection with examinations shall be subject to dismissal. In order to protect the security of test material and to protect the rights and Page 230 of 399 privacy of applicants, all applications, examinations and test material shall be regarded as privileged and confidential and not available for public inspection. 8. Responsibilities of Applicants: All applicants are responsible for reporting to and participating in all tests or parts of an examination, and furnishing all information or materials that are requested, in accordance with the examination announcement and such instructions as are furnished by the Department of Personnel. Candidates who fail to follow such instructions shall be disqualified. Applicants and persons whose names are placed upon an employment list must notify the Department of Personnel immediately in writing of any change of address or change of name. 9. Cancellation or Postponement: The Director of Personnel may cancel or postpone any examination when there is an insufficient number of qualified candidates. Suitable notice shall be given of such action. The Director of Personnel may discontinue offering any examination in the City when there is a sufficient number of names on the provisional eligible list to meet the needs of the City. 10. Notice of Examination Results: Creation of Employment List: Final grading of examinations shall be completed as quickly as is reasonably practical. Following final grading of an examination, the names of applicants who have passed the examination shall be placed on a provisional employment list or provisional promotional list. Each applicant will be notified of the result he/she has obtained on the examination. If he/she has failed to pass the examination, the notice will read to that effect. If he/she has passed the examination, he/she will receive notice that hes/her name has been placed on the appropriate employment list. Page 231 of 399 Ties in final examination score shall be resolved when necessary in original entrance examinations by priority in time of filing applications, and in promotional examination by seniority in current rank. 11. Appeal of Examination Grade: Whenever an applicant shall receive notice of results of an examination, he/she may appeal to the Director of Personnel, within 30 days from the date such notice was sent, for reconsideration of his grade. However, no alteration in the order of standing upon an employment list resulting from such appeal shall affect the status of any person who has, in the meantime, been appointed to any position from such list. Rule V. Employment Lists A. Employment Lists Persons may be certified for appointment to positions from five types of employment lists: 1. Lay-off lists, which contain the names of persons who have been laid off from the Civil Service and are available to be returned to employment in their class of positions. 2. Re-employment lists, which contain the names of persons who have completed and are returning from leaves of absence and are available for re-employment in their class of positions, provided that their leave of absence was in accord with provisions specified in the Personnel rules. 3. Re-instatement lists, which contain the names of persons who had resigned from the Civil service, but have withdrawn their resignation and are awaiting re- instatement, provided that their resignation was in accord with provisions specified in the Personnel rules. Page 232 of 399 4. Provisional promotional lists, which contain the names of persons who are provisionally qualified for a class of positions as a result of promotional examinations. 5. Provisional employment lists, which contain the names of persons who are provisionally qualified as a result of open competitive examinations for original appointment to a class of positions covered by the lists. B. General Conditions 1. Departmental Needs: The Director of Personnel may establish employment lists for particular departments or agencies and/or for classes of positions in the Civil Service as a whole. The Director of Personnel may develop the employment lists to account for department needs on the basis of location or area of employment, when satisfied that such action will assist in the administration of certifications and appointments. 2. Merger of Lists: Employment lists may be merged (a) whenever two or more classes of positions have been consolidated, or (b) whenever separate lists exist for the same class resulting from successive examinations. Such merger may be made if the Director of Personnel determines the merger helpful in the administration of the selection process. 3. Availability for Employment: It shall be the responsibility of all persons whose names appear on employment lists to advise the Department of Personnel of their continuing availability for employment upon request of the Page 233 of 399 Director of Personnel. Failure to respond to the request shall be grounds for removal from a list. 4. Causes for Removal: Names of eligible persons may be removed from employment lists by the Director of Personnel, for any of the following reasons: a. appointment of an eligible from an employment lists. b. death of an eligible. c. notice by postal authorities that they are unable to locate the eligible at the last known address. d. attempt by an eligible to practice any deception or fraud in completion of an application or in connection with an examination. e. information that the eligible lacks any of the qualifications required for the class for which he/she was erroneously declared eligible. f. request from an eligible that his/her name be removed. g. failure of an eligible, upon referral, to reply or to report for an interview. h. after accepting employment, failure without good cause to report to work within the time prescribed by the employing department. i. failure of an eligible upon request to furnish written evidence of his/her availability for employment. j. refusal of an eligible to accept one (1) offer of employment, without good cause. k. when the eligible is a former City employee who was dismissed from the Civil Service. Page 234 of 399 l. unfavorable background information as it relates to the position. m. failure to complete and pass any pre- employment conditions, such as, but not limited to, medical or psychological examinations. n. expiration or cancellation of the eligible list upon which his/her name appears. C Provisional Employment Lists 1. Ranking of Persons Provisionally Eligible: Based on the characteristics of the position and the methods of examination, the Director of Personnel may rank persons on Provisional Employment Lists: a. numerically by final examination score b. categorically by groups of relative excellence, where the category may be based on groupings of numerical rankings, oral board ratings or evaluation of education and work experience, assessment center procedures of other appropriate basis. c. categorically by groups of relative excellence, where the category may be based on groupings of numerical rankings, oral board ratings or evaluation of education and work experience, assessment center procedures or other appropriate basis. 2. Life of Lists: All Provisional Employment Lists shall have a maximum life of two years, except as otherwise pre- determined by the Director of Personnel. The Director may extend the life of a list when in his/her judgment, Page 235 of 399 the list is still viable and such extension is for the good of the service. 3. Cancellation of Lists: A list may be cancelled by the Director of Personnel at any time when a change in either classification or testing standards or other changes requires such action. D. Provisional Promotional Lists: Provisional promotional lists shall be maintained identically to provisional Employment lists, section C, (1) – (3). E. Appointments From Provisional Lists: When an appointment to a position at the entry level is made from a Provisional employment list, such appointment shall be made from among the persons with the five highest grades or from those persons standing in the highest category grouping available, provided that such employee satisfies qualifying requirements, if any are determined necessary for said position. Promotional appointments are made of the person standing among those who are available within the five highest grades or who are in the highest category groupings available, provided that such employee satisfies qualifying requirements, if any are determined necessary for said position. When an appointment is to be made from a category-grouped provisional list, the Department Head, as appointing authority, may request that an eligible be appointed through a lottery system containing the names of all eligibles within the highest category available. The Director of Personnel (Human Resources) will supervise the conducting of such a lottery. Page 236 of 399 F. Reinstatement of Names to Provisional Employment Lists: The Director of Personnel (Human Resources) may restore a name to the same provisional employment list, when in his/her opinion, such action is in the best interest of the City. Names of employees laid off due to budget restrictions or work curtailments during their probationary period shall be returned to the provisional list at the original position for the class in which the lay-off occurred. G. Re-instatement and Re-employment Lists: Names of candidates eligible for reinstatement or re- employment shall be recorded and retained for the duration of the period in which they are eligible to return, as specified in the Personnel Rules. Rule VI. Appointments Whenever a vacancy in the Civil Service is to be filled, the Department Head shall complete a requisition, upon a form prescribed by the Department of Personnel (Human Resources), for the certification of an eligible candidate. A separate requisition shall be made for each position to be filled. The filling of vacant positions in the Civil Service shall be based on merit which may include past performance, and may be made in any of the following ways: 1. By re-instatement of a former Civil Service employee 2. By inter-department or intra-department transfer 3. By accepting any employee’s request for a voluntary reduction 4. By demoting a Civil Service employee 5. By promotion of an employee who has been selected through the appropriate Civil Service promotional process Page 237 of 399 6. By appointment from an open competitive provisional employment list A. Types of Appointments Any appointment to a position in the Civil Service shall be made only as one of the following: 1. Emergency appointment: Whenever a serious emergency exists in which substantial impairment, harm or loss to the citizens, the result, and which makes it impractical to fill a position in the Civil Service by the normal procedure, a Department Head with the consent of the Director of Personnel (Human Resources) may appoint any qualified person to such position under an emergency appointment. Such person shall be employed only during such emergency and for a period not to exceed ninety (90) calendar days, and shall not have Civil Service statues for the duration of such appointment. 2. Temporary Appointment: Whenever there are urgent reasons, certified by a Department Head, for filling a Civil Service position in a class for which either an appropriate employment list or the required number of provisional eligibles is not then available, and pending the establishment of an employment list, the Director of Personnel (Human Resources) may authorize the vacancy to be filled by a temporary appointment, for a period not to exceed nine (9) months. There will be no renewals of such temporary appointment. Should the need for a temporary appointment continue beyond the nine (9) month time period, a new temporary appointment shall be made. The person holding such temporary Page 238 of 399 appointment shall not have Civil Service status while in such temporary position. 3. Probationary Appointment: When a person is initially employed to fill a position in the Civil Service as a result of selection from a provisional employment list, provisional promotional list or other employment list, he/she shall be given a probationary appointment and shall serve under the probationary appointment, for the duration of the probationary period, unless otherwise directed by the Director of Personnel (Human Resources). 4. Civil Service Appointment: An employee shall be given a Civil Service appointment upon satisfactory completion of the probationary period, and shall acquire Civil Service status. Upon promotion, an employee shall be given a Civil Service appointment and shall have Civil Service status in the new position upon completion of the promotional probationary period, which shall be of the same length of time as prescribed for probationary appointments. 5. Transfer Appointment – Police and Fire Only: A person who has served a minimum of one (1) year as a Police Officer, Firefighter or Communications Operator in a municipality with similar duties and responsibilities as a Police Officer, Firefighter or Communications Operator in the City of Evanston may apply for the position of Police Officer, Firefighter or Communications Operator on a transfer. Such requests from applicants will take precedence over those candidates on any existing provisional employment list, and may be required to take all parts Page 239 of 399 of an examination, or only qualifying portions, as determined by the Director of Personnel (Human Resources). B. Appointments to Civil Service Positions: As the appointing authority, the Department Head shall make appointments to Civil Service positions from among qualified persons certified to the Department Head by the Director of Personnel (Human Resources). The Department Head shall make an appointment after receiving the certification. In the case of certifications from lay-off, re-instatement or re- employment lists, the Department Head shall appoint the person or persons certified, unless he/she shows, in writing to the Director of Personnel (Human Resources), good job-related cause for not appointing such persons. In the latter circumstance, and with the approval of the Director of Personnel (Human Resources) the Department Head shall request and the Director of Personnel shall furnish a new certification. In the event that an employment list is not available from which a certification can be made, the Director of Personnel (Human Resources) may authorize a temporary appointment, as described in Rule IV A 2. 1. Types of Certifications: In certifying persons from lay-off, re-instatement or re- employment lists, the Director of Personnel (Human Resources) shall certify the number of persons, in sequence from the lists which corresponds with the number of vacancies to be filled. In certifying persons from provisional employment and promotional lists, the Director of Personnel (Human Resources) shall certify the number of persons, as follows: Page 240 of 399 a. When provisional eligibles are ranked and listed numerically by examination score, the five persons having the highest passing scores for each position to be filled. If fewer than five persons are on the list, the total number on the list shall be certified. b. When eligible persons are ranked the listed by category, all persons in the highest ranking category available shall be certified, provided that: i. Each such categorical certification shall contain the names of at least five (5) persons, if such number is available, or otherwise include all persons in that category. ii. Upon request of the Department Head and at the determination of the Director of Personnel (Human Resources), categorical certifications may include fewer than the total number of persons in the category in order to provide the Department Head a reasonable and manageable selection. Rule VII. Probation: A. Probationary Period: All persons appointed to Civil Service positions from provisional employment or promoted from provisional promotional lists shall serve a probationary period as follows: one year of on-the- job performance for sworn members of the Fire and Police Departments; six months of on-the-job performance for all other employees. However, upon agreement of the Department Head and employee involved and the Director of Personnel (Human Resources), the probationary period may be extended for up to six (6) additional months. Completion of the probationary period will be based on time on on-the-job performance. Page 241 of 399 A probationary period of from one to six months (one to twelve (12) for sworn members of the Fire and Police Departments) may be served, in the cases listed below, at the discretion of the Director of Personnel (Human Resources). The Director of Personnel (Human Resources) will determine the length of probationary period, if any, to be served by: 1. An employee who has an interruption in continuous service; 2. An employee who is reinstated; 3. An employee who is demoted or who accepts a voluntary reduction. B. Attainment of Civil Service Status: If the conduct and performance of the person appointed has been satisfactory during the probationary period, appointment shall be considered complete at the end of this period, and the employee shall attain Civil Service status in this classification. An employee’s annual merit review date is the date of successful completion of the probationary period. Notice of certification will be sent to the employee and department by the Department of Personnel (Human Resources). C. Promotions During Probationary Period: A probationary employee who is promoted during the initial probationary period shall complete the original probationary period, if the promotion and original position are in the same series of classifications, as well as completing the promotional probationary period. The result of this rule is to insure an employee Civil Service status in his/her previous classification should his/her performance in the promoted position be less than satisfactory. D. Demotions During Probationary Period: A probationary employee who is demoted shall begin a new probationary period of one to six months at the discretion of the Page 242 of 399 Director of Personnel (Human Resources), unless he/she previously held Civil Service status in the class to which demoted in which case the employee shall attain Civil Service status immediately after the demotion. E. Transfers during Probationary Period: A probationary employee who has been transferred shall serve only that portion of the probationary period not completed. F. Discharge during Probationary Period: If a probationary employee shall be found un-satisfactory or not qualified for the performance of the duties of his/her position, the Department Head may request a meeting with the Director of Personnel (Human Resources) to review his/her reasons for requesting discharge. An employee may not be discharged during the probationary period without the approval of the Director of Personnel (Human Resources). Rule VIII. Job Performance Appraisals: The Director of Personnel (Human Resources), in cooperation with Department Heads, will administer a system of rating employee performance. The standards of performance recommended as a basis of such rating will have reference to the quality and quantity of work done, the manner in which the work is done, the conduct of employees, and faithfulness to their duties, and other characteristics which measure the value of the employee. Job Performance Appraisals shall be used as an aid in staff development to substantiate current recommendations and to be available as needed in considering future personnel transactions. Performance reviews and Job Performance Appraisals will be prepared to substantiate recommendations for granting withholding, reducing and restoring performance increases. Page 243 of 399 Rule IX. Promotion: A. Promotion: A promotion shall mean an advancement in pay grade and job classification from a lower grade to a higher grade. B. Promotional Policy: The Director of Personnel (Human Resources) shall develop regulations and examination methods for promotions that will assure promotional process which gives appropriate consideration to the applicant’s qualifications, record of performance and ability. C. Eligibility for Promotion: The Director of Personnel (Human Recourses) shall determine the eligibility or entrance requirements for each promotional examination. Such requirements shall be determined in accordance with the following criteria: 1. Eligibility for promotional examination shall include persons who occupy a lower class of position in the same or related occupational series, or otherwise meet the qualification requirements as determined by the Director of Personnel (Human Resources). 2. Eligibility for a promotional examination may be limited to persons within a department when the experience required for the promotional position can be obtained only within the department. D. Promotional Announcements: Announcements for promotional examinations shall be sent by the Personnel Department (Human Resources Department) to all departments. E. Police Promotions: Only City of Evanston Police Officers shall be eligible for the examination for Sergeant of Police. F. Fire Promotions: Page 244 of 399 Only City of Evanston Firefighters shall be eligible for the examination for Captain in the Fire Department. Rule X. Transfer and Voluntary Reduction A. Transfer: A transfer is the assignment of an employee to a vacant position whose classification has the same maximum permissible salary or rate. In determining whether or not to approve the transfer of an employee, the Director of Personnel (Human Resources) shall consider the education, experience and character of the employee. B. Voluntary Reduction: A Civil Service employee may voluntarily request or accept assignment to a position in a class having a lower maximum permissible salary or rate. All requests for or acceptance of such voluntary reductions shall be in writing, submitted to the Director of Personnel (Human Resources) and shall be signed by the employee. A Civil Service employee who accepts a voluntary reduction in grade may serve a probationary period of one to six months, at the discretion of the Director of Personnel (Human Resources), and shall be awarded Civil Service status in the lower class at the completion of the probationary period. No reduction shall become effective without the written approval of the Director of Personnel (Human Resources) and the Department Head. A probationary employee may voluntarily request or accept assignment to a position in a class having a lower maximum permissible salary or rate, and must follow the same procedure for submitting such requests as Civil Service employees. A probationary employee so assigned shall serve a new probationary period as prescribed by Rule VII, unless the probationary period being served prior to the reduction was the result of a promotion, in which case the reduction shall be with Civil Service status if the Page 245 of 399 return is to the same or similar title in which Civil Service status has been held during the current period of continuous service. Temporary or emergency employees shall not be granted a request for a voluntary reduction. In the event of a pending layoff, Civil Service employees shall be given preference according to seniority and merit over probationary employees in appointments to vacant positions in classes having lower maximum permissible salaries or rates if the Civil Service employee requests voluntary reduction before such appointments have been made. Rule XI. Discipline A. Policy The art of discipline is intended to be a positive in nature and attempts to correct unacceptable employee actions. This attempt includes counseling sessions, Employee’s Assistance, and other help with the purpose of improving the behavior of an employee that may be detrimental and disruptive to the effective operations of a department and/or work program. In the process of trying to assist the employee to resolve problems and improve behavior, corrective action may be necessary. This corrective action may include discipline. The Personnel Department (Human Resources Department) shall establish procedures for fair, reasonable and equitable disciplinary measures, including suspension, demotion and discharge. B. Internal Review The Director of Personnel (Human Resources), through the Personnel Rules, shall establish a uniform, equitable and formalized system of internal administrative review of all proposed disciplinary action, to insure that the discipline system is utilized in a uniform and equitable manner. C. Rights of Employees Page 246 of 399 Before any Civil Service employee may be questioned or examined by or before any disciplinary board, or departmental agent, the results of which interrogation or examination may be the basis for discharge, he/she will be advised in writing as to what specific improper or illegal act he/she is alleged to have committed; he/she will be advised in writing that admissions made in the course of such investigation may be used as the basis for discharge; and he/she must be advised in writing of his/her right to counsel of his/her own choosing present to advise him/her at any disciplinary proceedings; and a complete record of any such meeting shall be made a complete transcript thereof made available to the employee without charge and without delay. A Civil Service employee who has been: (1) suspended for more than six (6) working days, or suspended a second time for any period within a six-month period except for sworn Fire Department employees who have been suspended for any period lasting more than seven (7) consecutive calendar days, or suspended a second time for any period within a six-month period; (2) demoted as a result of disciplinary action; or (3) discharged as a result of abandonment of position; may appeal these actions to the Civil Service Commission. Such appeal shall be filed with the Director of Personnel (Human Resources) within fourteen (14) calendar days of notice of such action. The decision of the Hearing Officer shall, in all cases, be advisory to the Civil Service Commission. The employee may be represented for such appeal by legal counsel or other person of his/her choosing. D. Hearing Officer Upon receipt of such appeal, the Civil Service Commission shall have a Hearing Officer appointed according to the procedures set by the Commission. This Hearing Officer shall conduct the appeal hearing. Page 247 of 399 Appeals to the Civil Service Commission shall be conducted by a Hearing Officer within 30 days of the appeal, except where a continuance has been granted upon good cause shown. Such appeals shall not stay a suspension, demotion or discharge due to abandonment of position while the appeal is pending. The Hearing Officer may administer oaths, and secure by subpoena both the physical evidence and witnesses, and cause the production of relevant books and papers. A record shall be made and retained of all proceedings before the Hearing Officer. In such appeals, the burden of proof shall be upon the City. The Hearing Officer shall make a finding of fact and decision in each case. The Hearing Officer may uphold, modify or overturn the disciplinary action of a Department Head. The Hearing Officer shall transmit his/her advisory decision to the Civil Service Commission. E. Civil Service Commission Role: The Civil Service Commission will review the complete record including transcripts and testimony, exhibits or briefs, if any, and then make its decision which may uphold, modify or overturn the disciplinary action or request for action of a Department Head. The Commission shall certify its decision to the Director of Personnel (Human Resources) who shall then notify the parties of the Commission’s decision, and take appropriate action. Rule XII. Demotion: A demotion is the assignment of an employee, for cause, to a vacant position in a class having a lower maximum permissible salary or rate than the class from which the demotion was made. The Department of Personnel (Human Resources) shall establish procedures for Department Heads initiating demotions for cause. Page 248 of 399 Demotions of a Civil Service employee are appealable to the Civil Service Commission, under the rules as set forth in Rule XI. Should an employee choose to appeal such demotion, he/she must do so, in writing, within fourteen (14 calendar days of notice of such demotion. This appeal should be filed with the Director of Personnel (Human Resources). Rule XIII. Discharge: Civil Service employees may be discharged from the City’s employment for cause. The Department of Personnel (Human Resources) shall set procedures to insure adherence to this policy. The Department Head shall file charges for discharge with the Civil Service Commission. No discharge will become effective before a hearing on such charges is held. The employee may be suspended pending such hearing. Discharge hearings shall be conducted by a Hearing Officer within 30 days of receipt of charges, except where a continuance is granted upon good cause shown. Such discharge hearings shall be conducted in accordance with the rules as set forth in Rule XI. An employee who absents himself/herself from duty for a period of three (3) consecutive days without permission of or contact with his/her supervisor or Department Head shall be considered as having abandoned his/her employment and as having separated himself/herself from the service of the City. Abandonment of position is appealable to the Civil Service Commission in accordance with Rule XI. Rule XIV. Re-instatement and Re-employment: A. Re-instatement: Page 249 of 399 On request of a Department Head, the Director of Personnel (Human Resources) may re-instate a former employee who resigned in good standing. This request must be made in writing within 30 days of the resignation. B. Re-employment: The Department of Personnel (Human Resources) shall establish and maintain a re-employment list by class and department. A Civil Service employee who has been laid off, who has been on a permanent leave of absence, or whose position has been allocated to another class and who has not been awarded Civil Service status in such new class shall be placed on a re- employment list for the first available assignment to a position in the class and department in which he/she was assigned prior to being placed on the re-employment list. A Civil Service employee whose name appears on a re- employment list may be appointed to a position other than the position to which he/she is eligible for re-employment. If the position is in the same or higher level, such appointment, upon satisfactory completion of the probationary period resulting there from, would remove the employee’s name from the re- employment list. If the position is on a lower level, upon employee’s acceptance, it would have no effect on re-employment. Such employees would retain benefits derived there from and may serve a one to six month probationary period at the discretion of the Director of Personnel (Human Resources). Names shall be removed from the re-employment list when: 1. The employee is appointed from the re-employment list. 2. The employee waives an offer of employment. 3. The employee’s name has remained on the re- employment list for twelve months. Page 250 of 399 Rule XV. Retirement: The mandatory retirement age for all City employees shall be 70 years of age, exclusive of sworn members of the Police and Fire Departments covered by these Rules, whose mandatory retirement age shall be 60 years of age, except that sworn members of the Police and Fire Departments may continue to work at age 65 upon successful completion of an examination of physical abilities beginning at age 60, a procedure for which shall be set forth in the Personnel Rules. Age is here determined to be a bona fide occupational qualification reasonably necessary to the normal operation of the Police and Fire Departments. All those sworn personnel of the Fire and Police Departments covered by these Rules who are 55 years of age or older at the date of passage of these Evanston Civil Service Commission Rules shall have a retirement age of 65 years of age. The Director of Personnel (Human Resources), through the Personnel Rules, shall establish procedures for granting temporary extensions of such retirement age based on program needs or in the case of Police and Fire personnel based upon physical qualifications as provided for above. Page 251 of 399 AGENDA PLANNING & DEVELOPMENT COMMITTEE MEETING Monday, February 28, 2011 7:15 p.m. Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston City Council Chambers I. DECLARATION OF QUORUM II. APPROVAL OF MEETING MINUTES OF MEETING February 14, 2011 III. ITEMS FOR CONSIDERATION (P1) Approval of Interfaith Housing Center of the Northern Suburbs Grant Renewal for $25,000 for Continuation of the Evanston Foreclosure Prevention Program Staff in the Community and Economic Development Department recommend renewal of the grant to the Interfaith Housing Center of the Northern Suburbs of $25,000 to provide continuation of the Evanston Foreclosure Prevention Program. The renewed grant will run from Feb. 1, 2011 through Jan. 31, 2012. The source for funding is the Affordable Housing Fund. For Action (P2) Approval of Homeless Management Information System Funding (HMIS) The Housing Commission and staff recommend approval of the renewal for the federally required Homeless Management Information System (HMIS) grant in the amount of $11,000.00. The grant period is January 1, 2011 through December 31, 2011. HMIS is used to track clients of programs that assist the homeless and prevent homelessness. Connections for the Homeless manages the HMIS. The source for funding is the Affordable Housing Fund. The City has provided this matching grant from the Affordable Housing Fund for the last four years totaling $43,070. The $11,000 grant from the City’s Affordable Housing Fund leverages significant federal funds for needed services in our community. For Action Page 252 of 399 Planning & Development Committee Meeting Agenda Page 2 of 2 February 28, 2011 (P3) Ordinance 23-O-11: Removal of Pawnbroker as an Allowable Use in the C1 Commercial District Plan Commission and staff recommend approval of a zoning text amendment that would remove Pawnbroker as an allowable use in the C1 Commercial District, and thus as an allowed use in the City of Evanston. For Introduction IV. ITEMS FOR DISCUSSION V. COMMUNICATIONS VI. ADJOURNMENT Page 253 of 399 Planning & Development Committee Meeting Minutes of February 14, 2010 City Council Chambers – 7:15 p.m. Lorraine H. Morton Civic Center ALDERMEN PRESENT: (J. Fiske), (J. Grover), D. Holmes, L. Jean-Baptiste, A. Rainey, D. Wilson, M. Wynne STAFF PRESENT: W. Bobkiewicz, G. Farrar, S. Griffin, C. Hurley, M. Lyons, D. Marino, B. Newman, N. Radzevich, P. Schneider PRESIDING OFFICIAL: Ald. Jean-Baptiste DECLARATION OF QUORUM A quorum being present, Chair Jean-Baptiste called the meeting to order at 7:22 p.m. APPROVAL OF THE JANUARY 24, 2010 MEETING MINUTES Ald. Wynne moved approval, seconded by Ald. Holmes. The minutes of the January 24, 2010 meeting were approved unanimously, 5-0. ITEMS FOR CONSIDERATION (P1) Approval of Plat of Re-Subdivision for 2408 Orrington Avenue, Former Site of Kendall College Staff recommends approval of the proposed plat of re-subdivision of the former site of Kendall College – the block bounded by Orrington Avenue, Colfax Street, Sherman Avenue, and Lincoln Street and also referred to as 2408 Orrington Avenue – into nineteen single-family lots as shown in the plat dated November 3, 2010, to City Council for approval. This item was held in Committee on January 24, 2011. For Action Ald. Wynne moved approval, seconded by Ald. Wilson. Mr. Griffin explained that since the last P&D meeting staff has met with the developer and his attorney and that a covenant has been incorporated into the Ordinance stating that all public alleys, infrastructure, etc. will be constructed prior to any building permits being pulled for the individual lots. It also provides that a number of trees are to be saved on the public right of way, on private property and in the alleys. Mr. Griffin added that staff and Ald. Fiske are still working with the developer and the developer has asked that these discussions about the trees be continued in good faith and to move these items (P1 and P2) to Council to keep them together. Chair Jean-Baptiste called Ald. Fiske to speak. Ald. Fiske requested that Item P1 be held in Committee and that Item P2 be moved to Council, as they have had positive results regarding P2 in the meetings with the developer. DRAFT – NOT APPROVED Page 254 of 399 Planning & Development Committee Meeting Minutes of 2-14-11 Page 2 of 10 Ald. Rainey asked for further explanation why P1 should be held in Committee to which Ald. Fiske replied that the developer has agreed to ensure the oak trees on Lincoln are retained but there is a tree that is one of the oldest in Illinois that is situated in the middle of an alley way and Ald. Fiske said she and staff are working with the developer, who is amenable to reconfiguring the plan to preserve it. Chair Jean-Baptiste asked Mr. Ferrar whether plats of survey come before Council, and Mr. Ferrar confirmed that the plats of survey do come before Council, adding that there is another similar subdivision to appear before P&D and Council that same night. Mr. Friedland of Applegate & Thorne-Thomsen, representing the developer, Smithfield, explained that he has met twice with City staff since the item was held in Committee and that the subdivision is in an R1 district and all 19 lots are legal as of right. He said the same proposal that was about to be approved in March of 2010 was stopped at the last moment because the developer pulled out. Smithfield decided it made sense to develop the property as an R1 subdivision. He said they are willing to discuss the trees with staff but he requested that both matters be moved to Council together. Ald. Rainey moved to recommend approval. Ald. Fiske said she was fine with the motion. The Committee voted unanimously 5-0 to recommend approval of the Plat of Subdivision for 2408 Orrington Avenue. (P2) Ordinance 11-O-11, accepting the Dedication of Public Alleys as a Product of Approval of a Plat of Subdivision for 2408 Orrington, the Former Site of Kendall College Staff recommends approval conditional upon the developer committing to construct the proposed alleys as indicated in the attached Public Alley Construction Agreement, to be recorded with the Plat. The developer also commits to construct other proposed public infrastructure and protect trees as proposed. The cost of constructing alleys for the proposed subdivision is a developer responsibility. Ordinance 11-O-11 accepts the dedication of public alleys included in the proposed plat of subdivision for 2408 Orrington. If the plat is approved on February 14, 2011 then Ordinance 11-O11 should be introduced. This item was held in Committee on January 24, 2011. For Introduction Chair Jean-Baptiste called Padma Rao of 2246 Sherman to speak. Ms. Rao said she lives within 500’ of the property. She remarked that the public did not have knowledge until Saturday night of the new plan’s affect on the trees. She referred to Ordinance 85-O-06 which included tree protection and the requirement to keep the alleys on the tax roles. She said the trees were not referred to at the Preservation Commission meeting she attended in September of 2010 and now 26 trees are slated to be destroyed. She expressed confusion that Ordinance 85-O-06 had not been Page 255 of 399 Planning & Development Committee Meeting Minutes of 2-14-11 Page 3 of 10 appealed yet it is no longer in affect, adding that she is not the only one who is unhappy about the new plans for the trees. Mr. Griffin explained that the planned development which was defined by Ordinance 85- O-06 is no longer in affect and the developer may subdivide the lot by right. Because subdivision is a ministerial act, the City does not have the right to decide which trees are saved on private property. Mr. Ferrar confirmed that departure from the planned development opens the door to the developer to decide about many things that were formerly subject to discussion. He said Mr. Griffin is utilizing the best efforts of the City to address the tree preservation issue. Chair Jean-Baptiste asked whether the developer is committed to preserving the trees, to which Mr. Ferrar replied that in dialogue last week the developer has told the City they will use their best effort to preserve trees. Mr. Friedland said he understands that because the developer obtained a planned development from the City a few years ago, this proposal may appear to be a continuation of it. But, he explained, it is not, as the developer now intends to proceed under R1 with 19 subdivisions as a different proposal. He said Ms. Rao has been to other meetings where this was explained. The developer has agreed to hire an arborist to attempt to prevent the harming of trees during alley construction and the developer intends to preserve parkway trees. He added that 2 trees will be removed in order to make alley returns. On site, it is a different story. In some cases a tree will be removed where a house will be and those that are logical, can stay in place. Most of the trees are in the front yards and there is a 27’ set back in front, but some will be removed when the lots are sold. Mr. Friedland said his goal in working with Mr. Griffin and Ald. Fiske is to set up best practices to preserve the trees that will be preserved. He added that if there was a tree preservation ordinance in place, they would be subject to it, but there is not. Ms. Rao argued that no member of the public grasped that the trees were being affected and asked whether there would be more of a due process which would give the public a chance to voice their opinions, to which Chair Jean-Baptiste replied that she had raised a legitimate issue and the item would be moved to Council for further discussion. At the request of Chair Jean-Baptiste, Mr. Ferrar will report whether there is a legal process in place when a project is no longer a planned development and when subsequently an as of right subdivision is proposed, at the next Council meeting. Chair Jean-Baptiste explained to Ms. Rao that he will be able to answer her question about public input when a planned development is abandoned and a subdivision is proposed after Mr. Ferrar reports as to the rules and that the public will have an opportunity to speak at the Council meeting. Ms. Jeanne Lindwall of 625 Library Place commended Mr. Griffin for ensuring that the infrastructure and alley are completed before lots are permitted. She encouraged the continued efforts to preserve as many oak trees as possible. She suggested that for the Page 256 of 399 Planning & Development Committee Meeting Minutes of 2-14-11 Page 4 of 10 process moving forward, even though there may not be many subdivisions proposed given how built up Evanston is, having the tree preservation exhibit available so everyone can understand the implications is helpful because it is one thing to look at the subdivision, but until you see the plan overlaid on the existing trees you do not see the impact it will have on the trees, so she believes it should be incorporated into community development regulations that the overlay be available. Ms. Barbara Janes of 802 Colfax related a history of the tree that is in the middle of the alley (and had been protected in the planned development) beginning with 1674 when the Dutch ceded New York to England, Father Marquette arrived at Gross Point, the first dwelling was built in what would be Evanston, and the oak tree was 7 years old. Ms. Janes cited events in history in relation to the tree’s growth up to the present when the tree is 345 years old, and encouraged the Committee to preserve it. Mr. Griffin said that is the one that is still being negotiated. Ald. Rainey suggested that staff investigate the advantages of making the alley public vs. private, with an easement for garbage pickup, in order to put the alley on the tax roles. Ald. Fiske said one of the requirements for storm water detention is that the alley be permeable, which requires City equipment to clean the surface of debris that gets into it and clogs the permeable surface. She surmised that the property owners would have to lease or purchase such equipment if they owned the alley. Chair Jean-Baptiste asked that staff investigate the feasibility of selling the alley back to the property owners. Mr. Marino agreed to do so. The Committee voted unanimously 5-0 to introduce Item P2 in Council. (P3) Approval of Plat of Subdivision for 12 Milburn Park Staff recommends approval of a subdivision of two lots of record, one zoning lot held in common ownership, to comply with the zoning ordinance. Site Plan and Appearance Review Committee approved subdivision, noting that any egress to Lot 2 would need to come from Milburn Park and not Sheridan Road. For Action Ald. Wynne moved approval, seconded by Ald. Wilson. Ald. Rainey asked what the City has done about trees since it creates a new buildable lot for this property and whether we have given the public a chance to voice their opinions about it. She asked for the status of the trees on that lot and whether the City would treat each subdivision the same regarding the trees on their lots. Mr. Griffin said the trees were not addressed regarding this subdivision. Mr. Marino said the owner was present and that he had not understood prior to the meeting that staff had recommended to the Committee that the new lot’s access (Lot #2) was only to be off Milburn Park so he requested holding the item in Committee so staff will have more time to discuss the egress with the property owner and staff will have time to address Ald. Rainey’s question about the trees. The Committee voted unanimously 5-0 to hold Item P3 in Committee. Page 257 of 399 Planning & Development Committee Meeting Minutes of 2-14-11 Page 5 of 10 (P4) Ordinance 16-O-11, Extending the Date by 90 Days that a Building Permit Must Be Obtained for 1200 Davis Street (Roycemore School) Staff recommends approval of Ordinance 16-O-11, an amendment to Ordinance 17-O-09, to allow for an additional 90 days for Roycemore School to obtain a building permit for 1200 Davis Street,. The new deadline will be June 1, 2011 instead of March 1, 2011. For Introduction Ald. Rainey moved approval, seconded by Ald. Wynne. The Committee voted unanimously 5-0 to introduce Item P4 in Council. (P5) Ordinance 17-O-11 Codifying and Amending Ordinance 14-O-09 “Green Building Ordinance” Staff recommends passage of Ordinance 17-O-11, Codifying and Amending Ordinance 14-O-09, as Amended by Ordinance 124-O-09. This amendment provides for an alternate compliance with the City’s goal of Leadership in Energy and Environmental Design (LEED) Silver certification on buildings/construction falling under this regulation. For Introduction Ald. Rainey moved approval seconded by Ald. Holmes. The Committee voted unanimously 5-0 to introduce Item P5 in Council. Mr. Griffin reminded the Committee that in December 2009, the Committee asked staff for a report on how the Green Building Ordinance is affecting the City. He explained that because of the state of the economy there have not been any projects proposed that would fall under the Ordinance, however in the last 8 weeks, a number of prospects have come to the City about a variety of projects, one of which is having challenges meeting the adopted Ordinance. He explained that much of the Ordinance is focused on office, residential and institutional, but this applicant has a large retail store and there are not many retail stores getting LEED certification, in fact, staff found through their research that out of 198 municipalities with green building ordinances, 61 or 30% do not contain standards for private construction. He said Washington DC’s ordinance, which is the area he is from, states that a developer must build to a green building standard but does not require certification, which is very costly, and only requires that institutional buildings be constructed to a certain standard. He said he would like to look at the proposals case by case and if the developer can show a unique circumstance or financial hardship for meeting the green building standard, they would be allowed an alternative technology and construction in lieu of being LEED Silver certified. He suggested tailoring the green building technology requirements towards the construction of the building so, for example, if the development is close to a transit station it is helping facilitate more transit use. He explained that currently Council has no ability to entertain anything but a Silver LEED certification, which can run into the hundreds of thousands of dollars, so he said staff does not take this suggestion lightly and certainly Page 258 of 399 Planning & Development Committee Meeting Minutes of 2-14-11 Page 6 of 10 thinks Evanston should step up and be the model, but under the circumstances that Council is afforded some opportunity to review and consider. He suggested an application process by which anyone that wants an exception applies to staff, who presents all the facts and makes recommendations to P&D, and ultimately City Council has approval. He added that it does not go without having to meet many green building technology requirements, provisions for the cost of the review to be borne by the developer, and the suggestion that any dollars put into the certification would instead go to the City for area-wide green technology. In summary, he said, this amendment does not intend to un-do the Green Building Ordinance, but to provide under certain unique circumstances, the ability for Council to be flexible for certain economic development prospects that might come to the City. In a case where an applicant chooses not to obtain Silver LEED certification, staff would bring all the facts about the proposal to Council with a recommendation and adequate information so Council can make an informed decision. Chair Jean-Baptiste opened the floor to the public: Ms. Paige Finnegan of 525 Elmwood, on behalf of the Evanston Environment Board, which she co-chairs, said the Environment Board takes issue with two parts of the proposed process: first the process by which these changes have been brought forward and second, the significant change in the content of the Ordinance. Ms. Finnegan said regarding the process by which the amendment has been proposed, aside from the complete lack of notification to the Mayor-appointed Green Building Ordinance Committee or the Evanston Environment Board, is the willingness of City leadership to overhaul an Ordinance at the first suggestion of a potential business objection. She noted that Mr. Griffin said that the Green Building Ordinance has never been triggered, yet city leadership is already willing to reconsider it. Regarding the Environment Board’s second issue relating to content, Ms. Finnegan said the Ordinance reduces the certification requirement from Silver to certified, which is completely unacceptable to the Environment Board and there is a significant difference between achieving LEED certification, be it Silver or simply certified than working with an inexperienced City staff to achieve comparable results. She said she understands that this is an apparently time-sensitive development but encouraged the Committee to send it back to the Mayor-appointed Green Building Committee to work through these revisions as she is confident that they can reach an amenable alternative within a very short time. Mr. Michael Drennan of 820 Oakton Street, Community Outreach Coordinator for Citizens for a Greener Evanston, congratulated Chair Jean-Baptiste on his appointment to the bench. He said the community worked ardently & for an extended period of time to fully & elegantly express the values of this community regarding environmental sustainability. He said buildings have the most significant impact on our carbon footprint and that our values should be shoved aside at the 1st suggestion, strikes him as questionable judgment. He is glad staff is working on codifying the Green Building Ordinance, and feels that changes to a certification rather than Silver should first be passed by the Environment Board, though it does not sound like they have given it a Page 259 of 399 Planning & Development Committee Meeting Minutes of 2-14-11 Page 7 of 10 positively about it. He believes staff should leave the Green Building Ordinance alone until the Environment Board has an opportunity to review the reporting due to it in the first place and looks forward to their respect of due process. Mr. Ron Fleckman, Chairman of Citizens for a Greener Evanston, with membership in excess of 900 citizens, said the notification process indicated that there was a critical time issue pushing the amendment but it did not create a context for the changes being sought. When approved, there was a consideration of the Ordinance’s impact on economic development and acknowledged that the City is without a forum to review an economic development proposal that might fall short of the Ordinance. He suggested a forum be created for such a review to occur, that it should be made up of City staff and experts from the community, and its purpose would be to help any economic development to reach existing environmental goals, adding that in the current economic environment, this process should not in any way slow down the process but occur concurrently with Evanston’s existing process. He added that if there is a pressing need to move forward tonight, it should not compromise an existing Green Building Ordinance, but instead add language for a process for relief to achieve the greater good. Mr. Griffin said they have about 6 prospects currently. One has asked for this flexibility specifically, so they would like to schedule it for Council consideration at the next Council meeting. Mr. Bobkiewicz said there had been no proposals to evaluate the first year, staff has progressed with one applicant who has been in discussions over the better part of 6 months, and has informed staff that they have other places they can go and need to make a decision by the end of February. Staff has been working with them diligently for several months to come up with alternatives under the Ordinance. They have said they do not have a problem with Evanston’s goals but they can go to another community where there is no Ordinance. Staff is attempting to create a forum with the ability for citizen input and the opportunity to recommend to Council when a development proposes that they simply cannot meet the requirements of the Green Building Ordinance. Staff is not trying to remove the Green Building Ordinance because of one development, on the other hand, the City has parcels ripe for development and without an amendment the City will see its first business leave. He said if Council feels that is appropriate & wishes to have a lengthier dialogue that is their prerogative. He noted that staff takes the concerns of the citizens to heart, taking 3 years to get the Ordinance in place. He added that there are several other businesses that have questioned the Ordinance and said they can go to neighboring communities and will reach even more more people, so, if there is no ability to manage through the Ordinance, they will not come here. Mr. Bobkiewicz said it was his decision not to consult with the Environment Board or Citizens for a Greener Evanston beforehand but felt it was appropriate first to present the amendment to Committee to guide staff appropriately. He noted that as an Ordinance it requires 2 readings so there are at least 2 additional weeks between now and when it goes to Council for discussion. He said the City has 40 boards and commissions and it is not the City’s practice to go back to every single board with every Page 260 of 399 Planning & Development Committee Meeting Minutes of 2-14-11 Page 8 of 10 single item. He felt the issue of economic development was important enough that this could be brought directly to Committee for direction. Ald. Wilson said it is his impression that with this project it is more an issue of the unavailability of LEED credits for the nature of the construction. It is not an office building where they have many construction options that can comply. The nature of the building is such that there are not very many alternatives within a reasonable pricepoint and it is a traditionally expected type of development. Mr. Bobkiewicz said there are 3 issues with this amendment: first is codification – that it was a ministerial action that did not take place when the Ordinance was originally adopted; second, the Ordinance was contemplated and adopted in 2009 and there are different LEED standards for different types of development which he believes many in the sustainability environment feel are very appropriate for places like hospitals and office-residential so expecting a development to match its appropriate LEED certification process for those types of buildings is of not in question. But the question is if a developer says there is an economic hardship to meet the LEED silver for the applicable measure, do we say no or do we give them an opportunity for an alternate process, specifically identified through Ordinance that would come back to the Council for the project with community review, 2 readings and then have the Council decide. Mr. Bobkiewicz summarized it comes down to community standards and he agrees with the speakers that this is a difficult decision whether the LEED certification is so absolute that it does not matter what the use is, or if a project developer or applicant says they’re not able to do this, then we provide an alternative. There is a penalty provision in the existing Ordinance which provides relief if a developer can only attain 40 points of the 50 points required for Silver certification in the form of a fee paid to the City. He suggested there could be some adjustments to the penalty. But he asked whether that penalty system is only meant for someone who is aiming for the 50 points or is it for someone who states that they cannot meet the requirement up front. Ald. Wynne asked for additional information about the amendment and what the alternatives would be for those for whom it is economically unfeasible to do the project at the required level. She would like to better understand what the process would be so every single project does not become an individual negotiation, which is what the City has been trying to avoid. She also asked whether there is a category for the type of project in question that the City can categorize as unable to meet the LEED standards but we value this type of building, and have the category codified to avoid individual negotiations. Mr. Bobkiewicz replied that a solution would be to alter the proposed amendment so that if the Council decided that LEED Silver for a particular LEED plan makes sense, there is that adjustment. He explained that the problem is getting to the number of required points and suggested having the development pay the City the difference it would take to get to the required level of LEED certification and if this does not work for the community, it could be reviewed. The forum would decide, in the name of transparency, with an understanding of why they will not make it, based on the type of improvement to the property whether it is important to the City, such as a retail site with a parking lot as a big part of it, where there are ways and points you can earn such as with a permeable surface, the City could tell them what the City would like in lieu of the points. He acknowledged that it does turn it into a planned development scenario, Page 261 of 399 Planning & Development Committee Meeting Minutes of 2-14-11 Page 9 of 10 though. Ald. Wynne said when they can present a clear and convincing case it becomes who hires the best lawyer and makes the most convincing case, which is a flaw in the proposal. At least the alternative, where they just pay, is above board because we know how much they are paying and why. Ald. Rainey said the whole matter would lessen were the threshold 20,000 square feet instead of 10,000 for new construction. She said the proposal at hand is not 100,000 square feet or a huge big box that will make a major environmental impact on the community and is not trying to comply with the Green Building Ordinance. It was after doing a lot of work on drawings that it became apparent that when you have a small building an addition of $150,000 to $200,000 it makes a huge impact. If you were before a forum that was to evaluate the situation, they would be very hard pressed to say this is not an economic hardship on this developer. The proposed building is less than 20,000 square feet and we may lose the ability to develop and undeveloped parcel because they can go to any surrounding community and they would still have our business. She acknowledged that it is the first, and that the City has not had a lot of experience with big developers falling under this Ordinance, but the fact is that the market has not borne any. She urged the Council to make some adjustments so that going forward we send the message that “Yes, we want you to be green to every extent possible and to comply under this” adding that if this were a $50 million project she would be thinking differently. She reminded the Committee that the City’s economic vision is “to keep businesses we have, to help them expand and to attract new ones” and we will not do it if we send the message out, this very first project. She said this is the most moderate adjustment to this Ordinance that could possibly be asked for arguing that if it is okay for a developer to buy their way out of the LEED certification, we should make some adjustments like the City Manager suggested, adding creditability to the Ordinance, as opposed to imposing a little hypocrisy. She said she is sure that since everyone worked so hard on the Ordinance, making it a preventative measure for new economic development will not sit well with the community. She suggested meeting with the Environment Board so they can participate and evaluate some of the exceptions, but for now accepting the recommendations of the new Community & Economic Development Director and the Economic Development Department. They have produced and presented an amazing amount of work to the City and it makes for some success going forward. Mr. Bobkiewicz said he would be willing to meet with stake holders over the next 2 weeks to see if better language can be crafted. Chair Jean-Baptiste said he believes that is a great course of action since people are requesting some discussion. He asked the City Manager to have discussions. Ald. Rainey moved to amend the Green Building Ordinance to increase the 10,000 square feet requirement for new construction to 20,000 square feet, seconded by Ald. Wynne. The Committee voted by majority 4-1 with Ald. Wilson opposed, to amend the Ordinance. Page 262 of 399 Planning & Development Committee Meeting Minutes of 2-14-11 Page 10 of 10 Ald. Rainey moved to introduce the Ordinance as amended, seconded by Ald. Holmes. The committee voted by majority 4-1 with Ald. Wilson opposed, to introduce the Ordinance as amended. Ald. Rainey explained that stand alone retail simply cannot meet the requirements. ITEMS FOR DISCUSSION There were no items for discussion. COMMUNICATIONS There were no communications. ADJOURNMENT The meeting was adjourned at 8:48 p.m. Respectfully submitted, Bobbie Newman Page 263 of 399 For City Council meeting of February 28, 2011 Item P1 Business of the Council by Motion: Interfaith Foreclosure Grant Renewal For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Steve Griffin, Director, Community and Economic Development Dennis Marino, Assistant Director, Community and Economic Development Mary Ellen Poole, Housing Planner Subject: Interfaith Housing Center of the Northern Suburbs Grant Renewal for $25,000 for continuation of the Evanston Foreclosure Prevention Program Date: February 8, 2011 Recommended Action Renew the $25,000 grant to provide continuation of the Evanston Foreclosure Prevention Program. That grant ran from Feb. 1, 2010 through Jan. 31, 2011. The renewed grant will run from Feb. 1, 2011 through Jan. 31, 2012. Funding Source: The source for funding is the Affordable Housing Fund. Discussion Interfaith Housing Center is requesting the renewal of funding from the City of Evanston for its Foreclosure Prevention Program. The attached application details the impact of the foreclosure crisis in Evanston and the assistance and education that Interfaith Housing Center has provided to Evanston residents affected by the crisis over the last few years. To better serve Evanston residents, Interfaith is proposing that a housing counselor continue to be stationed at the Lorraine H. Morton Civic Center three mornings or afternoons a week in order to meet with homeowners and conduct confidential intake and housing counseling. They anticipate providing direct assistance with mortgage related problems to 60 Evanston residents as follows: • 25 loan modifications • 15 forbearance or repayment plans, • 15 cases where the mortgage is brought current through relationships with agencies providing financial assistance • 5 with refinance transactions Memorandum Page 264 of 399 Page 2 In addition, Interfaith Housing Center proposes educating at least 200 Evanston homeowners about how to prevent their loans from becoming delinquent and how to avoid fraudulent lenders or servicers, in four quarterly workshops. As detailed in the attached year-to-date report, Interfaith targeted 45 individuals for providing one-on-one counseling. They were successful at reaching 39 of the proposed 45 individuals. Interfaith anticipated reaching 200 Evanston residents through foreclosure workshops and was successful at reaching 123 people. Interfaith contracted with an Outreach Consultant in November 2010 to help improve outreach efforts and reach more people in 2011. The final proposed activity was to review and investigate at least 20 loans for predatory lending. Once interfaith started their work, they realized that the same people that began in one-on-one counseling went on to this activity. Interfaith modified the goal to reflect that same 45 residents from the one-on-one counseling, and were successful at investigating 39. The City of Evanston’s $25,000 grant is 17% of the agency’s $145,215 Foreclosure Prevention Program for the Northern Suburbs budget. Grant funds would be used for a portion of the salaries of Interfaith’s two Foreclosure Prevention staff members: Jasmine Brewer and Anna Dominov. City of Evanston staff in the Community and Economic Development Department have discussed the proposal and recommend its favorable consideration. According to the most recent Woodstock Institute data, Evanston’s foreclosure filings have increased every year since 2008. In 2010, Evanston realized an 18.8% increase in foreclosure filings from 2009, with a total of 399 foreclosure filings. The projected continuation of a high volume of defaulted mortgages justifies the continued need for this service to prevent defaults from becoming foreclosures, leading to more vacant properties. Legislative History January 20, 2011 – The Housing Commission voted unanimously (without a quorum) to renew the $25,000 grant for 2011. February 17, 2011 – The Housing Commission voted unanimously (with a quorum) to renew the $25,000 grant. Attachments The application and year-to-date activities and outcomes report from Interfaith are attached. Page 265 of 399 EVANSTON AFFORDABLE HOUSING FUNDMONTHLY REPORTWORK PROGRAMPROJECT NAME:Foreclosure Prevention Program/Housing CounselingGRANT YEAR:FY 2011SPONSOR:Interfaith Housing Center of the Northern SuburbsOBJECTIVESPERFORMANCE INDICATORSFEB MAR APRIL MAY JUNE JULY AUG SEPT OCT NOV DEC JAN TOTALProvide one on one counseling to 45 Evanston residents in danger of foreclosureSelf-explanatoryTARGET:4 4 4 44 4 42344445ACTUAL:5 3 5 44 1 35123339Educate at least 200 Evanston residents about foreclosure, fair housing and predatory lending through workshopsPresentations; telephone contacts; meetings; outreach materialsTARGET:16 16 16 16 16 16 16 16 16 16 16 24 200ACTUAL:0 0 11 50 20 0 0 0 0 7 0 25 123Review and investigate at least 20 loans for predatory lending Self-explanatory TARGET:4 4 4 44 4 42344445ACTUAL:5 3 5 44 1 35123339Of the 39 residents served, they represent the following areas census tracts:808838087.0218092780932809428095280968809828101181022809778103.012Cases resolved represent the following census tracts:8089180922Page 266 of 399 8095280964809718103.021Of all cases, the following outcomes should be noted:Cases closed for not submtiting documents9Cases closed after denial for workout option6Cases closed after loan modification granted11Cases closed after denial but HO did not follow up with local lender to refi 1Cases still open12Page 267 of 399 City of Evanston FY 2011 Affordable Housing Fund APPLICATION FORM PUBLIC SERVICES PROGRAMS Include these attachments with your application: † Organization's non discrimination policy † Organization's equal employment opportunity policy; † Organization's affirmative action plan † Organization's most recent audit † Evidence of non-profit status † Brief biographies of key management staff and staff involved with the project † Board List Please submit 2 copies of your application along with the attachments. For questions, contact Mary Ellen Poole, Housing Planner, at 847-859-7889. AGENCY: _ _Interfaith Housing Center of the Northern Suburbs PROGRAM NAME: _ _Foreclosure Prevention Program____________________________ CONTACT PERSON: __ _Gail Schechter______________________________________ TELEPHONE: 847-501-5760_______ FAX:_847-501-5722____ EMAIL: _ gail@interfaithhousingcenter.org AMOUNT REQUESTED: _$25,000_______ I. PROGRAM DESCRIPTION Describe the service you propose to provide. The Interfaith Housing Center of the Northern Suburbs is the only HUD-certified Housing Counseling agency in the area specializing in Mortgage Delinquency, Loss Mitigation, Fair Housing Assistance, and Predatory Lending. From conducting public presentations to speaking one-on-one with homeowners who are having trouble paying their mortgage, Interfaith is the recognized north suburban leader for foreclosure prevention. Interfaith has been successful in renegotiating loan terms with numerous lenders and servicers. This open communication has resulted in productive and effective relationships that have allowed families at risk of foreclosure to remain in their homes. When Interfaith gets an intake from households in danger of losing their homes, staff screens the loan itself for evidence of fraud, negotiates directly with lenders, or makes appropriate legal and/or social service referrals. If an examined loan requires extensive work with the borrower related to upgrading credit, refinancing, home repair, or other issues, Interfaith refers that case to other local agencies who provide that service such as CEDA, Connections for the Homeless, Evanston Township, or Salvation Army. During the grant period, Interfaith will provide education, outreach, loan review, and referral to prevent Evanston residents from losing their homes. 2. Discuss the anticipated year end result. What specific result and benefit will this service have for Evanston? Last fiscal year (ending June 30, 2010), Interfaith assisted 39 Evanston residents with foreclosure prevention inquiries, from simple questions about the foreclosure process, to involved case interventions Page 268 of 399 FY 2011 Affordable Housing Fund – Page 1 with lenders. Under this proposal, Interfaith would have a staff person stationed at a location in the City of Evanston three times a week varying between morning and afternoon hours to accommodate residents with different work schedules. In order for staff to be present at the City of Evanston, staff will need access to a computer with internet, fax and copy machine, telephone, and a cabinet to store files which must lock. Interfaith staff will meet with homeowners and conduct free and confidential intake and counseling. Interfaith anticipates serving 60 Evanston homeowner households as follows: Of the 60 households, staff expects to assist 25 with loan modifications, 15 with bringing the mortgage current through relationships with agencies that provide financial assistance, 15 to initiate a forbearance or repayment plan, 5 with refinance transactions. Additionally, Interfaith aims to educate at least 200 other Evanston homeowners about ways to prevent their loans from becoming delinquent and avoiding fraudulent lenders or servicers. Homeowners who contact Interfaith for foreclosure prevention counseling are informed verbally and in writing of what the service includes: assisting the homeowner in gathering the proper documentation to submit to their lender, submitting the documents on behalf of the homeowner, following up with their lender regarding the loan modification request and informing the homeowner of steps that they need to take to stay proactive in their case. 3. Identify the affordable housing objective()s addressed by this activity and describe how it will be met.. Maintain existing affordable housing options and promote opportunities that increase the supply of affordable housing for low income households. Promote owner financial education, refinancing issues/avoidance of predatory loans; home repair and maintenance; and credit or budget counseling. Promote educations workshops and/or home buyer clubs for prospective homeowners: responsibilities and benefits of homeownership; what ‘affordable’ means; budgeting and saving’ managing credit and addressing credit problems; and mortgage financing. Reduce vacant and boarded properties. Reduce foreclosure actions through education and early intervention and explore efficient and equitable methods to turn around foreclosed properties. Ensure fair housing opportunities are enforced and individuals seeking housing are not discriminated against because of race, color, religion, sex, age, sexual orientation, marital status, disability, familial status or national origin. Support housing efforts to address the needs of special needs populations: elderly and frail elderly; victims of domestic violence, youth at risk of becoming homeless; and persons with developmental disabilities, physical disabilities, mental illness, substance abuse problems and persons living with HIV/AIDS. Above all, Interfaith’s foreclosure prevention counseling work helps keep homeowners in place by negotiating more affordable mortgage rates with lenders. Housing staff in Evanston would allow the City to serve more homeowners in need. Getting households faced with imminent foreclosure to come forward is always a challenge. They are embarrassed to let others know their predicament. Moreover, those who contact Interfaith are not all victims of fraudulent lenders; many are simply hard pressed to pay adjustable rate mortgages and “interest-only” loans that come due. In addition, Evanston has a wide array of agencies to assist first-time homebuyers and low-income seniors, all of whom may come in contact with homeowners facing foreclosure, but these agency staff members do not have a systematic way of working across organizations to provide an array of services for these foreclosure victims. Thanks to Interfaith’s intensive outreach over the last decade, Interfaith has become the “go-to” agency for information on predatory lending and foreclosure. Ultimately, Evanston will benefit from a populace safe from being displaced from their single most significant lifetime investment, especially as low-income households – their homes. Page 269 of 399 FY 2011 Affordable Housing Fund – Page 2 4. Explain how the proposed activity is NOT a duplication of an existing service in Evanston or how the proposed public service would better serve the Evanston community. Interfaith has been the north suburban leader in combating predatory lending and mortgage foreclosure through community education and housing counseling. As mentioned earlier, Interfaith is the only HUD-certified Housing Counseling agency specifically focused in these areas and fair housing. Interfaith is careful not to duplicate the services of Evanston’s CEDA/ Neighbors at Work, also HUD- certified with programs in first-time homebuying, or the many agencies, including the City of Evanston itself, that counsel older adults (the Legal Assistance Foundation, Evanston/Skokie Valley Senior Services). Recognizing Interfaith’s unique role as a community organizer and advocate against predatory lending and foreclosure, local organizations have supported Interfaith’s work with foreclosure victims. 5. Discuss the need for this type of service showing: • existing level of service for this client group • how this need has been met over the past two to three years; • how the need has changed over the past two to three years, • the gaps in providing this service Interfaith initially conducted this work as part of its Fair Housing Program, since predatory lending primarily affected people of color and older adults. However, since the foreclosure crisis spread, Interfaith increased its staff resources. In April 2008, Interfaith created a new full-time staff position, Director of Housing Counseling, to work exclusively on foreclosure prevention and promoted current fair housing staff member Jasmine Brewer to the position. Since Ms. Brewer joined the staff, Interfaith handled 28 predatory lending/foreclosure complaints in Interfaith’s FY 2007 (ending June 30, 2007), a quadrupling of the number of cases to 111 in FY 2008, and 334 in FY 2009, a phenomenal tripling of the number of cases just from the prior year and a 187% increase over 2008. The year ending June 30, 2010, Interfaith counseled 264 households. (Staff attributes the decline to the establishment of the Cook County Mortgage Foreclosure Mediation Program in April 2010, because until that point, intakes were high.) Interfaith has handled predatory lending cases since the phenomenon materialized in the late 1990s. “Predatory lenders” were a class of sub-prime lenders who advertised themselves as loan providers to borrowers with blemished credit histories or high debt-to-income ratios, justifying to themselves higher interest rates and fees. While sub-prime lending could assist some homeowners who might not otherwise be able to get needed cash to fix up their homes or provide for their families, predatory lending was a form of fraud against those who were asset-rich but cash-poor. The victims were primarily African American, Latino, and elderly. Another type of lending that emerged, bypassing anti-predatory lending laws, was what the U.S. Senate called “exotic mortgages” – products that provided 100% financing, adjustable rates (often starting as interest-only loans), and lax underwriting standards – and by mid-2006, these comprised nearly 50% of all new home loans. In addition, the large numbers of homeowners who refinanced their mortgages or took out home equity loans when interest rates were low were finding their adjustable or indexed rates steeply increasing. It was predicted that 2007 will see $1 trillion in loans due to reset in the U.S. (Source: LA Times, September 10, 2006). And the rest is history. The northern suburbs mirror national patterns. Twelve years ago, when Interfaith first got involved in assisting predatory lending victims, foreclosures were primarily affecting African American, low-income homeowners in the primarily African American west and south sides of Evanston. This insidious lending practice compounded the fact that African Americans were suffering from racial discrimination in the prime market. According to 2003 Home Mortgage Disclosure Act (HMDA) data compiled by NTIC, there were 531 sub-prime loans in Evanston, the preponderance of which are in the west side of Evanston (Census Tract 8092), the one majority non-white census tract in Evanston. In fact, 72% of all sub-prime loans in Evanston were on the west side. As a total of market share, while sub-prime loans comprised 7% of all loans originated in Evanston, they were 16% of all loans on the west side. With the loosening of credit in all markets and the preponderance of exotic mortgages earlier in the decade, households at all income levels and in all suburbs found themselves with escalating mortgage payments that they could not afford. As the housing bubble burst, homeowners found themselves with Page 270 of 399 FY 2011 Affordable Housing Fund – Page 3 mortgages costing more than the value of their homes. With the economy slowing down, unemployment rates have been rising, further exacerbating a situation in which homeowners were already strapped. According to the Woodstock Institute, a Chicago-based nonprofit research and policy organization for fair lending and community reinvestment, northern Cook County experienced the largest increase in foreclosure filings in the Chicago area at 154.5% between 2002 and 2007, and at 92% from 2007 to 2008, still “the most rapid rate” in the region. The majority of the loans that ended in foreclosure in 2007 originated in 2005. While the percentage increase is leveling off, as of the first half of 2010, every community in Interfaith’s service area continued to experience an increase in home foreclosures, with a 24% median increase over the first half of 2009. In Interfaith’s sixteen community service area, home foreclosure rose at a median rate of 513% between 2005 and 2009. According to the Woodstock Institute, much of this increase is driven by condominium foreclosures: “New filings on condominiums grew most dramatically in North and Northwest Cook County, growing by 77 and 76 percent, respectively, from the first half of 2009 to the first half of 2010.” The following chart provides available data on foreclosures in Interfaith’s service area: Number of North Suburban Foreclosure Filings by U.S. Census Place* Percentage Change Census Place 2005 2006 2007 2008 2009 2010 (1st Half) 1H09 to 1H 2010 2008 to 2009 2005-09 Deerfield 18 26 30 48 73 36 5.90% 44.40% 305.56% Evanston 96 121 179 267 336 176 18.10% 32.60% 250.00% Glencoe 6 9 15 32 40 566.67% Glenview 34 42 82 190 260 140 64.70% 69.90% 458.82% Highland Park 30 54 68 121 155 83 43.10% 56.50% 416.67% Highwood 4 7 8 10 150.00% Kenilworth 1 3 1 2 2 100.00% Lincolnwood 10 30 45 100 900.00% Morton Grove 28 27 48 150 220 102 22.90% 73.40% 685.71% Niles 22 43 87 155 240 107 11.50% 48.50% 990.91% Northbrook 29 39 71 150 195 105 32.90% 43.20% 572.41% Northfield 5 6 12 9 80.00% Park Ridge 27 31 76 137 202 119 54.50% 64.50% 648.15% Skokie 60 98 179 346 552 283 24.70% 62.50% 820.00% Wilmette 14 40 33 43 110 42 16.70% 138.70% 685.71% Winnetka 5 8 6 19 16 220.00% 6-County Region 21,302 28,997 38,215 57,927 70,122 39,212 37.50% 31.30% 229.18% North Suburban Cook County 378 575 962 1,845 2,739 1,408 33.30% 61.50% 624.60% Cook County 14,506 19,522 25,738 38,959 45,182 23,501 24.90% 18.60% 211.47% *Adapted by Interfaith Housing Center of the Northern Suburbs using Woodstock Institute’s Foreclosure Reports. See www.woodstockinst.org for the full report. The northern suburbs have experienced the highest rate of increase in foreclosures of all Chicago sub- regions. Page 271 of 399 FY 2011 Affordable Housing Fund – Page 4 For the first time in Interfaith’s history, demand for one of its programs has outstripped the agency’s capacity to provide timely intervention. In just two years, the foreclosure caseload rose from 28 per year, or an average of about 2 cases per month, to well over 330 cases, with a typical month involving 30-40 calls and interviews. On May 1, 2009, Interfaith added a new part-time (50%) Housing Counselor to assist Jasmine Brewer, Interfaith's full-time Director of Housing Counseling. As a result of the grant awarded from the City of Evanston, Interfaith increased that part time counselor to full time status effective January 15, 2010. This has helped Interfaith provide more counseling to those in need. From Interfaith’s HUD grant year, the number of loan modifications accomplished increased from 21 in 2008 to 44 in 2009. All services are provided free of charge. 6. Does your agency coordinate or cooperate with any similar agency for this service? If not, explain, if so, provide information about coordinated efforts. Interfaith is an active member of the Housing Counseling Network of Housing Action Illinois and has coordinated a Homeownership Preservation Task Force of Evanston public, not-for-profit, and private entities. Interfaith continually strives to make its services known in the Evanston community. Interfaith has developed close relationships with Evanston/Skokie Valley Senior Services and Long-Term Care Ombudsman Nancy Flowers providing consultation and support in identifying and assisting possible victims of predatory loans. Known for the unique services it provides, both Ms. Flowers and E/SVSS have come to rely on Interfaith as a referral and resource on predatory lending. Interfaith also coordinates efforts with Legal Assistance Foundation and CEDA/ Neighbors at Work to streamline agency efforts and prevent the duplication of services. Interfaith is also involved in other networks related to its Fair Housing and Homesharing Programs, such as the Chicago Area Fair Housing Alliance and the Niles Township Agency Network. Interfaith’s Executive Director Gail Schechter serves on the Board of Directors of the Woodstock Institute, the Chicago area’s premier research and policy organization focused on community reinvestment and fair lending. 7. Discuss the characteristics of the client group which will be served by this proposed program: Total number of clients to be served: _200_ Total number of low/moderate income clients: _150 Will clients served be Evanston residents only? † Yes ⌧ No Number of clients outside Evanston: _140_ Has the number of clients to be served by this program increased or decreased? † Increased : Decreased Number of clients served last year: _264_ 8. What client group is the proposed program intended to serve (i.e., senior citizens, homeless individuals/families, youth, battered persons, mentally or physically disabled)? The primary group is low- and moderate-income homeowners who are unable to afford their mortgage and are at risk of facing foreclosure. 9. Explain how your agency plans to identify and/or document income levels and residency. There are no eligibility requirements, although Interfaith maintains detailed case files including mortgage documents, releases of information, and income verifications necessary for Interfaith to negotiate with lenders on behalf of borrowers. Interfaith adheres to a strict privacy policy as required by HUD and the Illinois Housing Development Authority. Page 272 of 399 FY 2011 Affordable Housing Fund – Page 5 10. Describe how clients will learn of this activity. Interfaith, founded in 1972 as a not-for-profit fair housing organization, has roots in Evanston and the northern suburbs. Interfaith will use its own fair housing, Homesharing, and congregational membership networks to spread the word. Interfaith’s clients are referred from local social service agencies, Interfaith’s web site, HUD or local elected representatives, and as a result of media coverage. As mentioned earlier, Interfaith is one of two local HUD-certified Housing Counseling agencies in the northern suburbs and as such, is listed on HUD’s web site (see http://www.hud.gov/offices/hsg/sfh/hcc/fc/index.cfm?&webListAction=search&searchstate=IL&filterSvc=df c). CEDA/Neighbors at Work is the other agency and is located in Evanston. In addition, Interfaith will communicate through the local print media, its own semi-annual newsletter “Just Housing”, and brochures. Interfaith also has a web site, www.interfaithhousingcenter.org, which has a foreclosure prevention & predatory lending page. Interfaith also appreciates the assistance of local municipalities and regional elected officials in spreading the word. 11. Where (address/location) will this service be provided? Interfaith proposes to station a staff member either at the Lorraine Morton Civic Center or another Evanston location accessible by public transit and to those with disabilities at least three times per week. Otherwise, Interfaith provides this service from its office at 614 Lincoln Ave., Winnetka, from Monday through Friday from 9-5, or by appointment. 12. Is this location in compliance with the requirements of the federal ADA (Americans with Disabilities) Act? ⌧ Yes † No If "No," explain how disabled clients will be able to access the proposed program. 13. Why is your organization best suited for undertaking this activity? Interfaith has a long and successful history of providing fair housing services in the northern suburbs. Interfaith is also certified by HUD to provide Housing Counseling services. The agency has strong community roots, a stable infrastructure, and the respect of clients and other agencies. 14. What is the estimated cost per client of the proposed service (Total Program Costs divided by the number of clients to be served). • $_726____ per client for current or proposed year • $_457____ per client for last year * 15. Discuss the cost-effectiveness of the activity and what specific procedures you will use to evaluate and ensure the cost-effectiveness. Prevention is always more cost-effective than “treatment” — or certainly, the consequence of home loss. In 2008, the Mortgage Bankers Association estimated that the cost of foreclosure to the lender alone (aside from the household or the community) averages $60,000, or at least 30-60% of a loan. Any effort to prevent foreclosure will protect Evanston’s housing stock, diversity, and mixed-income neighborhoods. Homeowners will be able to remain in their community of choice. Interfaith’s services would be out of reach of Evanston’s low-income homeowners if they had to secure a private attorney. In addition, as mentioned earlier, although Interfaith’s client numbers decreased, the number of positive outcomes for individual homeowners significantly increased because of the additional staff resources devoted to advocacy and follow-up. Page 273 of 399 FY 2011 Affordable Housing Fund – Page 6 II. PROGRAM FUNDING 1. Provide information on all funding sources you anticipate using for this activity. Proposed Program Year - Program Funding Evanston Affordable Housing Funds Other Funds Total Funds Dollar Amount 25,000 120,215 145,215 % of Program Budget 15% 85% 100% 2. Itemize the “Other Funds” from the table and Indicate the status of the funding commitment (i.e., funding secured, awaiting final approval, awaiting response, status unknown) Other Funds Funding Source Commitment Status Amount IHDA National Foreclosure Mitigation Committed $10,000 HUD Housing Counseling Committed $43,000 HUD/Fair Housing Initiatives Program Committed (partial funding from Fair Housing grant) $17,215 IHDA Predatory Lending Database Committed $25,000 Cook County CDBG (of Fair Housing grant) Committed 2,500 Charter One Foundation Committed $7,500 Why is Evanston’s Affordable Housing Fund an appropriate funding source for this program? The Evanston Affordable Housing Fund is an appropriate funding source for foreclosure prevention housing counseling because it provides the necessary intervention to help lower a low-income homeowner’s monthly mortgage payment and keep them housed. A payment that Interfaith successfully helps to lower through negotiating on behalf of a borrower with a financial institution by $500/month, for example, makes much more sense than a direct monthly subsidy by the City of Evanston. Page 274 of 399 FY 2011 Affordable Housing Fund – Page 7 AFFORDABLE HOUSING FUND PROPOSED WORK PROGRAM Time Period:__February 1, 2011 – January 31, 2012 Program Name: __Foreclosure Prevention Program___________________________________ Sponsor: ___Interfaith Housing Center of the Northern Suburbs______ Objectives/Activities Quarter 1 Quarter 2 Quarter 3 Quarter 4 Provide one-on-one counseling to 60 Evanston resident borrowers in danger of foreclosure through intake, budget development, negotiating with a lender for new mortgage terms, and developing an action plan. 15 15 15 15 Review and investigate at least 60 loans for evidence of predatory lending and fair housing violations. 15 15 15 15 Educate at least 200 Evanston residents about predatory lending, fair housing, and preventing foreclosure 50 50 50 50 Page 275 of 399 TOTAL AGENCY BUDGET 3. Complete the tables on this page and the next for your agency's entire budget, showing all revenue sources and expenditure line items. REVENUES Individual Gifts 20,801 3% 15,229 2% Board Contributions 4,500 1% 2,895 0% Income from Fundraisers (Individual)12,155 2% 16,320 2% Income from Fundraisers (Corporate)13,380 2% 16,095 2% Member Contributions 14,215 2% 11,850 2% Corp. & Fdn. Contributions The Chicago Community Trust 25,000 4% 17,500 3% Grand Victoria Foundation 42,000 6% 35,000 5% Woods Fund of Chicago 0 0% 25,000 4% Banks 32,000 5% 15,750 2% Other 12,200 2% 40,202 6% AgeOptions 32,538 5% 32,302 5% Cook CDBG-Homesharing 16,444 2% 6,000 1% Evanston CDBG-Homesharing 14,000 2% 14,000 2% Evanston Foreclosure Prevention 25,000 4% 10,417 2% Highland Park HRC-Homesharing 750 0% 1,000 0% Moraine Township-Homesharing 1,500 0%0 0% New Trier Township-Foreclosure Prevention 4,000 1% 3,500 1% Niles Township-Homesharing 3,000 0% 1,875 0% Northfield Township-Homesharing 5,000 1% 6,000 1% West Deerfield Township-Homesharing 1,000 0% 1,500 0% Cook CDBG-Fair Housing 60,000 9% 21,001 3% HUD/FHIP Enforcement 237,280 35% 286,619 44% HUD/Housing Counseling 43,000 6% 26,798 4% IHDA/Housing Counseling 55,000 8% 28,282 4% Emergency Assistance 0 0% 1,379 0% Litigation Income 0 0%0 0% Project Income [Includes HODC subcontract]0 0% 13,483 2% Dividend Income 0 0%8 0% Interest Income 750 0% 607 0% In-Kind Contribution 0 0% 4,510 1% Miscellaneous 0 0% 974 0% TOTAL REVENUES 675,514 100% 656,097 100% Current Year Budget (Ending June 30, 2011) Prior Year Actual (Ending June 30, 2010) Page 276 of 399 FY 2011 Affordable Housing Fund – Page 9 EXPENSES Total Salaries 409,425 61% 395,671 58% Payroll Taxes (.0765)31,321 5% 27,856 4% Unemployment Insurance Tax 3,500 1% 3,233 0% Workers Compensation 2,000 0% 1,194 0% Staff Health Insurance 48,000 7% 42,431 6% Staff Training 400 0% 220 0% Advertising 200 0%60 0% Audit 3,500 1% 2,640 0% Bank Charges 375 0% 455 0% Board Development 10,000 1% 11,157 2% Conferences 1,300 0% 840 0% ECF - Miller Endowment Fund 5,000 1% 19,602 3% Emergency Assistance 0 0% 1,379 0% Equipment 4,500 1% 5,722 1% Fees and Licences 125 0% 207 0% Insurance - D&O (Board)600 0% 564 0% Insurance - Office Related Insurance 4,600 1% 4,519 1% Litigation Expense 0 0%0 0% Memberships 1,500 0% 1,330 0% Newsletter/Annual Report Printing 4,000 1% 2,801 0% On-Line Services 2,000 0% 2,188 0% Postage/Messenger 4,200 1% 3,551 1% Printing/Photocopying 13,000 2% 4,791 1% Professional Services 62,468 9% 73,111 11% Publications & Subscriptions 400 0% 298 0% Refreshments/Food 3,000 0% 4,803 1% Rent-Meeting Room 600 0% 1,805 0% Rent-Office 33,000 5% 30,125 4% Supplies 7,000 1% 8,142 1% Telephone 6,500 1% 12,137 2% Tester Stipends 4,000 1% 7,055 1% Tester Expenses 2,000 0% 3,073 0% Transportation-Out of Town 4,000 1% 4,629 1% Transportation-Local 3,000 0% 2,691 0% Transportation-Other 0 0% 651 0% In-Kind Contribution 0 0% 4,510 1% Miscellaneous 0 0% 691 0% TOTAL EXPENSES 675,514 100% 686,130 100% EXCESS REV./EXPENSES 0 (30,033) NOTE: Although it looks like FY 2010 ended with a cash deficit, Interfaith began FY 2010 with a $100,000 "surplus," most of which was restricted for Fair Housing Enforcement. Current Year Budget (Ending June 30, 2011) Prior Year Budget (Ending June 30, 2010) Page 277 of 399 FY 2011 Affordable Housing Fund – Page 10 PROGRAM BUDGET 4. Complete the tables on this and the next page, indicating all funding sources and proposed expenditures for the proposed program. PROGRAM REVENUE REVENUES Corp. & Fdn. Contributions Charter One Foundation 7,500 5% 7,500 6% Other (of Unrestricted/ Chicago Community Trust)15,000 10% 0 0% Evanston Aff. Housing Fund 25,000 17% 10,417 9% HUD Housing Counseling 43,000 30% 26,798 22% 17,215 12% 24,583 20% 10,000 7% 28,282 23% IHDA Predatory Lending Database 25,000 17% 0 0% 2,500 2% 9,579 8% Project Income (HB 1167, HODC subcontract) 0 0% 13,483 11% TOTAL REVENUES 145,215 100% 120,642 100% Cook County CDBG (of Fair Housing grant) Current Year Budget (Ending June 30, 2011) Prior Year Budget (Ending June 30, 2010) HUD Fair Housing Enforcement (of Fair Housing grant) IHDA National Foreclosure Mitigation Page 278 of 399 FY 2011 Affordable Housing Fund – Page 11 PROGRAM EXPENDITURES EXPENSES Total Salaries 101,131 70% 82,097 68% Payroll Taxes (.0765)5,625 4% 5,409 4% Unemployment Insurance Tax 1,260 1% 1,260 1% Workers Compensation 306 0% 306 0% Staff Health Insurance 14,136 10% 13,272 11% Staff Training 100 0% 820 1% Advertising 500 0% 0 0% Audit 900 1% 281 0% Conferences 450 0% 50 0% Equipment 2,447 2% 1,461 1% Insurance - D&O (Board)150 0% 150 0% Insurance - Office Related Insurance 400 0% 350 0% Memberships 216 0% 0 0% Newsletter/Annual Report Printing 900 1% 136 0% On-Line Services 90 0% 90 0% Postage/Messenger 720 0% 1,000 1% Professional Services 500 0% 100 0% Publications & Subscriptions 90 0% 0 0% Refreshments/Food 43 0% 0 0% Rent-Meeting Room 600 0% 0 0% Rent-Office 10,000 7% 7,596 6% Supplies 2,500 2% 2,251 2% Telephone 900 1% 3,359 3% Transportation-Out of Town 0 0% 0 0% Transportation-Local 1,250 1% 654 1% TOTAL EXPENSES 145,215 100% 120,642 100% EXCESS REVENUES/(EXPENSES)0 0 Current Year Budget (Ending June 30, 2011) Prior Year Budget (Ending June 30, 2010) Page 279 of 399 FY 2011 Affordable Housing Fund – Page 12 FUNDING REQUEST 5. In the following table, please list the proposed line item expenditure budget for which Evanston’s Affordable Housing Funds will be used. Line Item Amount Need/Cost Justification Total Salaries $18,400 Partial funding for two full-time positions (Dir. of Housing Counseling and Housing Counselor) Payroll Taxes (.0765) $1,211 Fringe Staff Health Insurance $3,020 Fringe State Unemployment Tax $188 Fringe Equipment $49 Equipment servicing Insurance - D&O (Board) $27 Self-Explanatory Insurance - Office Related Insurance $181 Self-Explanatory Postage/Messenger $76 Self-Explanatory Rent-Office $1,246 Self-Explanatory Supplies $351 Self-Explanatory Telephone $193 Self-Explanatory Transportation-Local $58 To client homes TOTAL EXPENSES $25,000 6. If used for staff position costs, indicate the number of positions and the following information for each position: • Job Type • Job Description • Is the position currently filled These funds would be used as partial support for the salaries of Interfaith’s two Foreclosure Prevention staff members: Jasmine S. Brewer, Director of Housing Counseling, and Anna Dominov, Housing Counselor. Jasmine S. Brewer, Director of Housing Counseling, joined the Interfaith staff in February 2007. She is in charge of anti-predatory lending and foreclosure prevention individual counseling and education. With Interfaith’s new HUD certification as of March 2008 as a Housing Counseling Agency focused on predatory lending and foreclosure prevention, Ms. Brewer is now focused entirely in this area. Ms. Brewer has extensive experience in providing one-on-one counseling to households facing foreclosure or who have questions about their borrowing options. Ms. Brewer’s group counseling experience is extensive. As chair of the Evanston Foreclosure Prevention Task Force, she conducted several workshops targeted to households in danger of losing their homes. Anna Dominov Kmiecik is assisting Ms. Brewer in serving the burgeoning number of clients facing foreclosure. She speaks fluent Polish and Russian as well as English. She also works as a housing advocate for Connections for Abused Woman and their Children in Chicago. The Russian/Polish population is expanding and without staff to effectively communicate, these homeowners would have few options. For example, an elderly Russian couple is current with their mortgage but due to financial hardship and health problems they contacted Interfaith for help. They were not familiar with the terminology and procedures. Page 280 of 399 FY 2011 Affordable Housing Fund – Page 13 They were explained all foreclosure prevention options in their native language and decided to apply for Making Home Affordable Modification Loan. The case is in the process and they are receiving updated information in Russian. Although not part of this proposal but a member of Interfaith’s staff, Alicia De La Cruz, on staff for over five years, also assists in meeting with homeowners and managing the caseload. Fluent in Spanish as well as English, Ms. De La Cruz is responsible for assisting with the intake and investigation of bona-fide fair housing complaints of English and Spanish speakers, organizing leadership among the low- and moderate- income immigrants under a Chicago Community Trust three-year grant, and managing the client intake database. HUD and IHDA have strict guidelines to ensure that HUD-certified counseling agencies have highly trained staff. All three staff members have undertaken structured NeighborWorks housing counseling training sessions through Housing Action Illinois. Clients are not involved in design, planning, or implementation of program services. III. ORGANIZATION PROFILE 1. The applicant is (check one): ⌧ Non-Profit Organization † For-Profit Organization † Government Entity † Other___________________ 2. The applicant is (check one): ⌧ Secular in nature; religiously nonrestrictive † Sectarian in nature; affiliated with a religious group or promoting a religious viewpoint 3. When was your organization was established? 1972 4. Identify all characteristics that are included in your organization's affirmative action policy. (A copy of your organization's affirmative action policy must be attached to this application.) Race Gender Sexual Orientation Color National Origin Disability Religion Age Familial Status 5. Attach a list of the names and addresses of all members of your organization's Board of Directors. Provide a brief history and summary of your organization's provision of public services in Evanston. The Interfaith Housing Center of the Northern Suburbs has a long history of provision of services in Evanston. 20-25% of Interfaith’s clients live or work in Evanston. In 1979, Interfaith (then called the North Suburban Housing Center) collaborated with the Evanston Department of Aging to create the Evanston Senior Housing Assistance Program (ESHAP), and Interfaith had an office in the Civic Center. This program lasted for many years. The Homesharing Program, which began in 1985, was founded and staffed by a long-time Evanston resident. Interfaith is also the region’s fair housing agency, and investigates fair housing, predatory lending, and landlord/tenant complaints. As a HUD Qualified Fair Housing Organization, Interfaith conducts tests and audits of the housing market. Interfaith assists Page 281 of 399 FY 2011 Affordable Housing Fund – Page 14 victims of discrimination in securing legal action and in filing complaints with agencies such as HUD and the Cook County Commission on Human Rights. The City and Interfaith collaborated on several major lawsuits against Realtors, most notably Baird & Warner in the late 1980s, which led to a major settlement with the City. Interfaith has been working with community-based groups in Evanston to galvanize action around affordable and fair housing issues locally and statewide. Since 2006, Interfaith has convened the Evanston Foreclosure Prevention Task Force, and since March 2008, Interfaith is honored to have earned HUD certification as a Housing Counseling Agency specifically focused on foreclosure prevention, anti-predatory lending counseling, loss mitigation, and fair housing. Page 282 of 399 FY 2011 Affordable Housing Fund – Page 15 IV. PERFORMANCE MEASURES AND PROGRAM EVALUATION 1. In addition to using the Quantitative measures outlined in the Work Program, how will you Qualitatively measure the impact of the services or activity? Include how the impact has changed during the history of the program or the project. Interfaith Housing Center does send Counseling Service surveys to Homeowners once their case has been resolved in our office. The goal of this survey is to gauge the effectiveness of the service that we provide and to make any necessary changes to serve north suburban residents. 2. What type of self evaluation does the agency use to ensure the objectives are being met? Interfaith monitors its Foreclosure Prevention work very closely, using the client tracking and monitoring tools required by HUD and IHDA. Interfaith employs the on-line Client Management System (CMS) as developed by Fannie Mae. Interfaith also tracks cases by level of services provided, from providing one-time information, to involved intervention. 3. Please provide an example of how you have successfully served a customer during the past year. This can be an outstanding accomplishment or a representative accomplishment The following is a sampling of Evanston cases Interfaith was instrumental in resolving just last calendar year (2010): African American man contacted Interfaith after no success in negotiating with his lender. His income declined but wants to keep his home. He has submitted loan modification requests prior to contacting Interfaith and had been declined twice. Approximately three weeks after submitting a loan workout request with Interfaith’s help, the Homeowner received a permanent loan modification decreasing his new payment down to $1,314.25 with an interest rate of 3.2% (his interest rate was 6.75% before the modification. Caucasian man was granted a permanent loan modification decreasing his payments by a little over $1,500/month. He has an interest-only loan; the loan will have 1% interest for one year and increase by 1% up to 5 years with 5% interest as highest it will go. Interfaith will stay in touch with Homeowner. African American man is caring over the affairs of his elderly mother who is behind 5 months on her mortgage payments. He has attempted to contact the Lender to negotiate a lower mortgage payment. He was referred to Interfaith by Connections for the Homeless. Interfaith was able to successfully obtain a loan modification and work with Connections staff to pull the funds together to make the initial payment. The client signed and agreed to a loan modification that lowered their payments from $2,400 to $1,717 a month. Interfaith has been working with an African American woman who is unable to pay her mortgage because her income declined. Interfaith collaborated with Connections for the Homeless to review her case and possibly subsidize her expenses for a specified period of time while she receives employment and housing counseling from each agency. This is a private funding source from an Evanston organization which is aware of the working relationship between the two organizations and donated the money specifically to assist in foreclosure prevention. The Homeowner was granted a loan modification changing her adjustable rate mortgage to a fixed rate mortgage at 5% for the remaining life of her loan. Caucasian man was 14 months delinquent on his loan due to inconsistent income as a business owner of nearly 20 years. Interfaith contacted his lender to negotiate a variety of options including a forbearance on payments while he awaited payment on contracts. After working with the homeowner Page 283 of 399 FY 2011 Affordable Housing Fund – Page 16 for close to one year, he was granted a loan modification which brought his delinquent loan current and lowered his interested rate by 3.5%. Hispanic man was granted a trial loan modification while his paperwork is being reviewed by his lender. His loan was 5 months delinquent. Under the trial modification, his payment drops from $1,900 to $1,037. African American retired married woman is behind on her mortgage after attempting to submit a loan modification package to her lender several times. When she visited Interfaith, she had a package already submitted and staff followed up with a lender contact. The Homeowner was very frustrated with working with the loan representatives and wanted to have guidance on the process of applying and qualifying for a loan modification under the Making Home Affordable Plan. Within one week, a trial modification was granted which lowered her monthly payment by a little over $900 and will begin June 1, 2009. African American widower contacted Interfaith after trying to work with his lender to modify his loan. He only works part time and receives social security as his primary source of income. He attempted to negotiate a lower payment with his lender several times and was unsuccessful. Thanks to the established relationships that Interfaith staff has with his lender, he was initially offered a 90 day trial modification which decreased his payments by 50%. Once the 90 day trial modification was completed, his mortgage payments remained the same with the 50% decrease. 4. Please provide an example of your biggest challenges programmatically during the past year in attempting to serve a customer. While government initiatives like the Making Home Affordable Program have removed some of the barriers facing counselors to negotiate with lenders, the challenge becomes how to encourage homeowners to be proactive. While it is quite the possibility of a foreclosure can be overwhelming, it is equally reasonable that those facing financial difficulty be prepared and proactive. HUD certified housing counseling agencies have had a tremendous impact on this foreclosure crisis. The idea of not having to be concerned with a fee associated with this service and being able to consult with someone who is experienced in working with lenders is more than comforting to north suburban residents who contact Interfaith. However, the pitfall is where clients are not adequately prepared for scheduled appointments. When a client calls Interfaith and cancels an appointment, they are immediately mailed or emailed a list of items that they must complete and bring with them to the appointment. At least 45% of clients do not bring in complete information and it does make a difference. For example, Director of Housing Counseling Jasmine Brewer had two similar clients who both experienced a loss of income and needed assistance in contacting their lender and counseling on options available to them. One client brought in all documents completed and filled out and that information was sent to the lender the same day. Another client brought in just one of the twelve items staff request for his scheduled appointment. He was given reminder notices to provide Interfaith with this information and did not follow through. Approximately 60 days later and after further delinquency on his loan, he contacted Interfaith again, but this time with complete information and staff was able to submit the case for loan modification review. These two instances represent the vast difference in outcomes for the client. While the client who brought all documentation into our office complete was able to initiate a forbearance, the second client was in a difficult position where the lender started to initiate foreclosure proceedings. Interfaith has become very firm regarding the collection of this paperwork and staff clearly explain why this is such an important initial step in counseling clients facing foreclosure. Page 284 of 399 FY 2011 Affordable Housing Fund nd~Page 17 CERTIFICATION We,the undersigned duly authorized agents of Interfaith Housing Center of the Northern Suburbs (applicant),do hereby state,that to the best of our knowledge,the infonnation contained in this application is true and correct.Applicant assures the City of Evanston that funds will be administered by the applicant,and that funds received shall be used solely for the purpose described in this application. Gail Schechter Name Signature PROGRAM ADMINISTRATOR Jasmine S.Brewer Name February 14,2011 Date ~$Sign t re February 14,2011 Date Page 285 of 399 For City Council meeting of February 28, 2011 Item P2 Business of the Council by Motion: Homeless Management Information System For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Steve Griffin, Director, Community and Economic Development Dennis Marino, Assistant Director, Community and Economic Development Mary Ellen Poole, Housing Planner Subject: Homeless Management Information System (HMIS) Date: February 17, 2011 Recommended Action The Housing Commission and staff recommend approval of the renewal for the federally required Homeless Management Information System (HMIS) grant in the amount of $11,000. The grant period is January 1, 2011 through December 31, 2011. HMIS is used to track clients of programs that assist the homeless and prevent homelessness that target families at high risk of homelessness, including Permanent Supportive Housing and Transitional Housing Programs, and the Homelessness Prevention and Rapid Re-housing program in Evanston. Connections for the Homeless manages the HMIS for Evanston’s Continuum of Care, known as the Evanston Alliance on Homelessness. The Evanston Alliance on Homelessness is a community-wide network that coordinates and enhances efforts to end homelessness. Through advocacy, education and planning, the Alliance works to ensure that all members of the community can secure and sustain safe and decent housing. City dollars provide the required match for federal funds. Funding Source: The source for funding is the Affordable Housing Fund. The City has provided this matching grant from the Affordable Housing Fund for the last four years totaling $43,070. Discussion HUD requires each Continuum of Care throughout the country to use a data management information system to track demographic data and social services provided to homeless recipients. The HMIS system helps prevent duplication of services, shows client and program characteristics and helps measure outcomes. It provides a tool that can better identify the needs of the homeless and those at high risk of homelessness and prioritize them for federal funds. In addition, HMIS can help link clients with mainstream services, which is a priority of “Opening Doors,” the federal plan to end homelessness that was announced in June 2010. As with all McKinney-Vento funded programs, HUD requires a match of at least 20% in non-federal funds. HUD awarded $41,640 to the Evanston Alliance on Homelessness for its Memorandum Page 286 of 399 Page 2 Homeless Management Information System. The $11,000 Affordable Housing Fund grant for HMIS would act at the match for those McKinney-Vento funds, and represents 20.8% of the total $52,640 required for HMIS. A relatively small amount of local resources helps to leverage over $2 million in federal grant funds that all require the use of this HMIS system. • The Evanston Alliance on Homelessness will receive over $1.2 million in competitive grant funds from HUD this year for Supportive Housing Programs (SHP) that are funded through the McKinney-Vento Homeless Assistance Act. As part of a local Continuum of Care strategy, SHP helps develop housing and related supportive services for homeless persons that enable them to remain housed. • All clients of the $800,000 Homeless Prevention Rapid Re-housing Program (HPRP) must be tracked using the HMIS system, • In 2012, programs funded by the City’s Emergency Shelter Grant, renamed the Emergency Solutions Grant, must also be tracked in HMIS as part of the implementation of Opening Doors, the federal plan to prevent and end homelessness. • The enclosed application from Connections for the Homeless states that in the past year, the following Evanston caseload was recorded in HMIS: 1,000 households comprising nearly 2,300 individuals, over 25,000 bed nights of supportive housing and shelter, and over 42,000 services. In 2011, HMIS will be used to collect data from six agencies: Connections for the Homeless, Housing Options for the Mentally Ill, Housing Opportunity Development Corporation, the McGaw YMCA, Interfaith Action of Evanston and CEDA. The programs to implement the federal plan to end homelessness are among the few that have level or increased funding in the 2012 federal budget presented by President Obama on 2/14/11, demonstrating the President’s commitment to help the neediest Americans. City staff has reviewed this request and found it consistent with the City’s Consolidated Plan. The Housing Commission and staff recommend approval. HMIS is a valuable tool for tracking activities and outcomes of programs that address homelessness and is required by HUD. HMIS improves collaboration and communication among multiple agencies, including the City of Evanston and Connections for the Homeless. It is an essential tool for making HPRP and the other programs described above work effectively. City and Connections staff are working on improving communications regarding the ongoing status of referrals to Connections for HPRP applicants. HPRP applicants are not entered into the HMIS system until they are qualified for assistance. The $11,000 grant from the City’s Affordable Housing Fund leverages significant federal funds for needed services in our community. Legislative History January 2010 – City Council approved the grant for 2010. The grant expired December 31, 2010. December 16, 2010 – Housing Commission voted unanimously to renew the $11,000 grant for 2011. Attachments The application for matching funds for HMIS is attached. Page 287 of 399 City of Evanston FY2011 Affordable Housing Fund APPLICATION FORM PUBLIC SERVICES PROGRAMS Include these attachments with your application:  Organization's non discrimination policy  Organization's equal employment opportunity policy;  Organization's affirmative action plan  Organization's most recent audit  Evidence of non-profit status  Brief biographies of key management staff and staff involved with the project  Board List Please submit 2 copies of your application along with the attachments. For questions, contact Mary Ellen Poole, Housing Planner, at 847-859-7889. AGENCY: _Connections for the Homeless____________________________ PROGRAM NAME: _HMIS___________________________________________________ CONTACT PERSON: __Paul Selden______________________________________________ TELEPHONE: _847 475 7070 x 108__________________ FAX:__847 864 6558_______ EMAIL: _ ps@cfthinc.org____________________ AMOUNT REQUESTED: _$11000______________ I. PROGRAM DESCRIPTION Describe the service you propose to provide. HMIS is a database used throughout the local continuum of care to record client demographics and records of those enrolled in HUD SHP programs. The HMIS was originally created in 2004 to record client data from Connections, Housing Options for the Mentally Ill, and HODC. Subsequently Interfaith Action started recording clients at their hospitality center. It now covers all of Connections programs including state prevention, and HPRP. Therefore in addition to the original three agencies, YMCA, CEDA, the City of Evanston and LAF will now be recording their data in the HMIS. HMIS is a requirement of HUD which also requires a 20% match. This is the funding for which we are applying through the Affordable Housing Fund. Without it, HUD would withdraw from Evanston $1,000,000 in annual funding for our current homeless housing and services programs. It is also a requirement of HPRP which has already funded over $300,000 in assistance and services and will fund an additional $500,000 over the next eighteen months. In addition to demographic data, HMIS also captures service transactions and case notes. The Evanston Alliance on Homelessness has designated Connections as the operator of the HMIS each year for the last 5 years. 2. Discuss the anticipated year end result. What specific result and benefit will this service have for Evanston? There are two ways to answer that. As a necessary prerequisite to the receipt of SHP and HPRP dollars from HUD, the $11,000 we request from the City leverages over $1.2 million in federal support for agencies in Evanston. From the viewpoint of our agency the primary benefit aside from Page 288 of 399 FY 2011 Affordable Housing Fund – Page 1 qualifying us for federal support, is that it gives us a way not only to track the individuals we serve but also to track the services we provide and the outcomes that we receive. At Connections we use the HMIS to guide the development of our programs. 3. Identify the affordable housing objective()s addressed by this activity and describe how it will be met.. The principal objective is that this qualifies us for nearly $1,000,000 in support for housing for the homeless and those at risk of homeless. These funds underwrite supportive housing at Connections (Hilda’s Place, Permanent Supportive Housing, Family Housing) as well as Housing Options for the Mentally Ill and HODC. Currently SHP funding supports a 20 bed shelter, 11 units of transitional housing for homeless families, and 53 units of permanent supportive housing. It also underwrites Connections street outreach program. This year HPRP funds will underwrite prevention services and rental support through the YMCA, CEDA, and the City of Evanston. 4. Explain how the proposed activity is NOT a duplication of an existing service in Evanston or how the proposed public service would better serve the Evanston community. The HMIS is the only database of its kind in the City. 5. Discuss the need for this type of service showing:  existing level of service for this client group Last year alone, Connections, Housing Options, Interfaith Action, and HODC recorded in the HMIS work with over 1000 households comprising nearly 2,300 individuals, over 25,000 bednights of supportive housing and shelter, and over 42,000 services.  how this need has been met over the past two to three years; this need has been similar year in year out. The city has funded the match and HUD has provided the majority of funding for this program throughout this period.  how the need has changed over the past two to three years, The need for an HMIS has been consistent over the last five years, although its use has increased significantly as we have seen a significant increase in the numbers of individuals seeking assistance, and the number of services that we have provided.  the gaps in providing this service The current level of fund meets the need. 6. Does your agency coordinate or cooperate with any similar agency for this service? If not, explain, if so, provide information about coordinated efforts. In addition to being the back bone of Connections case management system, HMIS is used by Housing Options for the Mentally Ill, HODC, the City of Evanston, YMCA, Interfaith Action and CEDA. 7. Discuss the characteristics of the client group which will be served by this proposed program: Total number of clients to be served: _1200+___ Total number of low/moderate income clients: _1200+__ Will clients served be Evanston residents only?  Yes x No Number of clients outside Evanston: _200___ Page 289 of 399 FY 2011 Affordable Housing Fund – Page 2 Has the number of clients to be served by this program increased or decreased? x Increased  Decreased Number of clients served last year: _1100_____ 8. What client group is the proposed program intended to serve (i.e., senior citizens, homeless individuals/families, youth, battered persons, mentally or physically disabled)?Initially the target client group was homeless individuals, both able and disabled. Now it includes, single adults, families, children, elderly—some of whom are homeless, many of whom are at risk of homelessness. 9. Explain how your agency plans to identify and/or document income levels and residency. Homeless are presumed low income although case managers work on preparing budgets with sources and expenditures, as well as individual action plans targeted at improving their economic resources. Every agency has its means of documenting current income. Those receiving state prevention money or HPRP must present documentation of income from their employer, paycheck, or print out from SSA. Residency is also established by each individual agency. In the case of those who are homeless, their address is their shelter (Connections or YWCA). Households receiving prevention funds must present a copy of their lease or mortgage, and the landlord must sign off on the transaction and sign a W9. 10. Describe how clients will learn of this activity. All clients who are entered into the HMIS are required to sign a release of information acknowledging that they understand that the information will go into a database, and that it will be sharable with other agencies that participate in the HMIS. DV, AIDS status, medical conditions and mental health conditions are not sharable information. For the most part the only information that is shared across agencies is demographic information. Service transactions are kept private. 11. Where (address/location) will this service be provided? Connections controls the database services from its offices at 2010 Dewey. However the database exists only in cyberspace, and is accessible only through the internet. 12. Is this location in compliance with the requirements of the federal ADA (Americans with Disabilities) Act? x Yes  No 13. Why is your organization best suited for undertaking this activity? Connections has six years of experience running the HMIS, and is the only agency in Evanston that has had this responsibility. 14. What is the estimated cost per client of the proposed service (Total Program Costs divided by the number of clients to be served).  $_47___ per client for current or proposed year  $_47___ per client for last year * Page 290 of 399 FY 2011 Affordable Housing Fund – Page 3 15. Discuss the cost-effectiveness of the activity and what specific procedures you will use to evaluate and ensure the cost-effectiveness. It has been five years since Evanston did all of its record keeping manually. The cost of manual record keeping is hard to compare with digital records because the HMIS allows so much more data to be collected. Manual records are difficult to access, and it is very difficult to extract data from them. The amount of time it takes to compile all of the demographic counts and services counts is now measured in minutes rather than in weeks. Page 291 of 399 FY 2011 Affordable Housing Fund – Page 4 II. PROGRAM FUNDING 1. Provide information on all funding sources you anticipate using for this activity. Proposed Program Year - Program Funding Evanston Affordable Housing Funds Other Funds Total Funds Dollar Amount $11,000 41,640 51,640 % of Program Budget 21.3% 78.7% 100% 2. Itemize the “Other Funds” from the table and Indicate the status of the funding commitment (i.e., funding secured, awaiting final approval, awaiting response, status unknown) Other Funds Funding Source Commitment Status Amount HUD/SHP Committed $41,640 TOTAL OTHER FUNDS $41,640 Why is Evanston’s Affordable Housing Fund an appropriate funding source for this program? HUD requires a match from non-HUD funds. This is a grant that leverages nearly a million dollars in affordable housing. $11,000 seems a small investment for such a large return. Page 292 of 399 FY 2011 Affordable Housing Fund – Page 5 AFFORDABLE HOUSING FUND PROPOSED WORK PROGRAM Time Period:_1/1/11 thru 12/31/11____ Program Name: __ __HMIS____________________________________________ Sponsor: _____ Connections for the Homeless______________________________ Objectives/Activities Quarter 1 Quarter 2 Quarter 3 Quarter 4 Record activities of McKinney Vento recipients 250 250 250 250 Record activities of HPRP 20 20 20 20 Record activities of State Prevention funding 0 0 30 30 Page 293 of 399 TOTAL AGENCY BUDGET 3. Complete the tables on this page and the next for your agency's entire budget, showing all revenue sources and expenditure line items. AGENCY REVENUE Agency Revenue Sources Current Year Budget Period (dd/mm/year) _ Prior Year Budget Period (dd/mm/year) ___ Amount % Amount % Individual $350,000 14.8 $374,929 15.6 Faith Communities $40,000 1.7 $25,760 1.1 Civic Organization $29,500 1.2 $35,267 1.5 Corporate & Business $132,000 5.6 $70,190 2.9 Foundation $400,000 16.9 $264,600 11.0 United Way $75,000 3.2 $59,232 2.5 Events Government $1,260,185 53.5 $1,407,731 58.6 Fees $53,600 2.3 $37,850 1.6 Interest & Other $24,000 1.0 $38,736 1.6 In-kind $88,945 Total Revenue $2,364,285 100 $2,403,240 100 *% Percent of Total Revenue Page 294 of 399 FY 2011 Affordable Housing Fund – Page 7 AGENCY EXPENDITURES Agency Line Item Expenditures Proposed Budget Amount %* Prior Year Budget Amount % Salaries $975,288 43.4 $1,144,585 46.3 Benefits $194,375 8.6 $215,111 8.7 Professional Fees $113,835 5.1 $81,838 3.3 Occupancy $453,149 20.2 $337,932 13.7 Repairs $8,510 .4 $9,765 .4 Telephone $31,220 1.4 $32,224 1.3 Insurance $21,980 1 $13,787 .6 Supplies $21,435 1 $31,263 1.3 Assistance to Individuals $345,265 15.4 $423,187 17.1 Transportation $15,870 .7 $16,147 .7 Office $26,720 1.2 $31,759 1.1 Training $6,850 .3 $11,659 .5 Postage & Delivery $6,245 .3 $6,031 .2 Printing $9,120 .4 $10,526 .4 Miscellaneous $17,440 .7 $106,182 4.2 Total Expenditures $2,247,301 100 $2,471,995 100 *% of Total Expenditures Page 295 of 399 FY 2011 Affordable Housing Fund – Page 8 PROGRAM BUDGET 4. Complete the tables on this and the next page, indicating all funding sources and proposed expenditures for the proposed program. PROGRAM REVENUE Program Revenue Sources Proposed Budget From: To: Amount %* Current Year Budget From: To: Amount Prior Year Budget From: To: Amount: Affordable Hsng Funds 11,000 21.3 11060 21.3 Other Evanston Funds Other Local Govt. State Funds Federal Funds 41,640 78.7 41640 78.7 Foundation Grants Corp. Grants Program Fees Contributions Special Event Bequests Membership Dues Investment Income Misc./Other Total Revenue 52,640 100 52,700 100 *% of Total Revenue Page 296 of 399 FY 2011 Affordable Housing Fund – Page 9 PROGRAM EXPENDITURES Program Line Item Expenditures Proposed Budget Amount %* Current Year Budget Amount Prior Year Budget Amount Equipment 2600 4.9 3400 6.5 Software 9500 18.1 9000 17.1 Services 9500 18.1 10000 18.9 Personnel 28540 54.2 28600 54.3 Space & Operations 2500 4.7 1700 3.2 Total Expenditures 52640 100 52700 100 *% of Total Expenditures Page 297 of 399 FY 2011 Affordable Housing Fund – Page 10 FUNDING REQUEST 5. In the following table, please list the proposed line item expenditure budget for which Evanston’s Affordable Housing Funds will be used. Line Item Amount Need/Cost Justification Equipment 2500 Purchase of 1 computer & 1 printer + set up Software 3500 Licenses 5600; support and maintenance: 3900 Services 2500 Training 3000; on-line connectivity: 6500 Personnel Project mgr: $21,340; support staff data entry: 7200 Space & Operations 2500 Rent: 1000; utilities, insurance, audit costs etc. 1500 Total 11000 6. If used for staff position costs, indicate the number of positions and the following information for each position:  Job Type Supervisor/Coordinator of Information Services  Job Description  Is the position currently filled Yes Page 298 of 399 FY 2011 Affordable Housing Fund – Page 11 III. ORGANIZATION PROFILE 1. The applicant is (check one): xx Non-Profit Organization  For-Profit Organization  Government Entity  Other___________________ 2. The applicant is (check one): xx Secular in nature; religiously nonrestrictive  Sectarian in nature; affiliated with a religious group or promoting a religious viewpoint 3. When was your organization was established? 1984 4. Identify all characteristics that are included in your organization's affirmative action policy. (A copy of your organization's affirmative action policy must be attached to this application.) xx Race xx Gender xx Sexual Orientation xx Color xx National Origin xx Disability xx Religion xx Age  Familial Status 5. Attach a list of the names and addresses of all members of your organization's Board of Directors. Provide a brief history and summary of your organization's provision of public services in Evanston. Connections for the Homeless has helped people deal with the effects of hunger, poverty, and homelessness since its founding in 1984. The agency was formed by the faith communities of Evanston, with leadership of the effort provided by Lake Street Church and the Episcopal Society for Reconciliation and Justice. Initially offering basic shelter services for homeless adults, Connections has expanded over the years to include a broad range of supportive services for both individuals and families. Connections currently provides street outreach to the homeless, emergency and transitional shelter for single adults, permanent supportive housing for adult singles, emergency and transitional shelter for homeless families, permanent supportive housing for families, and permanent housing with short term supports, housing search and location services, employment services, transitional employment, prevention and rapid re-housing services. In addition, Connections runs the area Homeless Management Information System for the local continuum of care and is the banker for both the City’s Homeless Prevention and Rapid Rehousing program and the State prevention program. Last year Connections provided services in some 31 communities in suburban Cook County, extending its support to over 1200 households comprising over 2500 individuals. Connections mission is to provide housing, employment and supportive services to move individuals and families out of the shadow of homelessness. Page 299 of 399 FY 2011 Affordable Housing Fund – Page 12 IV. PERFORMANCE MEASURES AND PROGRAM EVALUATION 1. In addition to using the Quantitative measures outlined in the Work Program, how will you Qualitatively measure the impact of the services or activity? Include how the impact has changed during the history of the program or the project. Overall the question we ask of our programs is whether we are improving the housing, economic and personal stability of our clients. We measure this is many ways depending on the program under scrutiny. For housing stability we are interested in seeing how many people improve their housing situation as a result of our interventions: how many of those living on the street move into shelter or housing; how many of those living in the shelter moving into permanent housing; how many of those in permanent housing remain in permanent housing. We ask similar question about earnings and income. With respect to personal stability, for us it is most often expressed in the willingness of a client to enroll in a clinic, see a therapist, obtain sobriety, get glasses—often small triumphs that indicate a new found concern for their own wellbeing. 2. What type of self evaluation does the agency use to ensure the objectives are being met? We run monthly reports on all programs on a variety of different measures. We look at exits and destinations. We look at health care services. We look at case manager activity. Quarterly we complete a dashboard for our Board of Directors which includes both program and financial performance measures as well as staff and customer satisfaction. 3. Please provide an example of how you have successfully served a customer during the past year. This can be an outstanding accomplishment or a representative accomplishment There are so many different ways that we help clients and this largely depends on the program. In our family program we have been working with one young mother who has been enrolled in nursing school for the last four years. We have supported her throughout this period. Worked with her on a variety of parenting, personal and employment issues. We have worked with her children and helped her to identify services that she and her children can use. She is now graduated and employed full-time as a nurse and is supporting her entire family. Some of the support here came in the form of FIT support during the last two years. In our prevention program we helped an elderly gentleman who was in danger of losing a two unit income property which he used to support himself and his aging wife. We helped to pay off arrearages and restructure his mortgage. We helped him move out a non-paying tenant and to find a section 8 tenant to replace her. We helped him sort through his property tax and advised him on applying for an abatement. 4. Please provide an example of your biggest challenges programmatically during the past year in attempting to serve a customer. Our largest current challenge continues to be with our State funded programs. We have last over $600,000 in State support for shelter, case management, street outreach, and preventions. While we have been able to fill some of the hole with Federal HPRP funds, we are still providing services to only half of what we used to serve through prevention, and in 18 months there will be no federal funds available for prevention. Page 300 of 399 FY 2011 Affordable Housing Fund – Page 13 CERTIFICATION We, the undersigned duly authorized agents of__Connections for the Homeless _ (applicant), do hereby state, that to the best of our knowledge, the information contained in this application is true and correct. Applicant assures the City of Evanston that funds will be administered by the applicant, and that funds received shall be used solely for the purpose described in this application. Paul Selden ____________________________ Name __________________________________________ ___11/15/2010___________________ Signature Date PROGRAM ADMINISTRATOR Paul Selden ____________________________ Name __________________________________________ ___11/15/2010____________________ Signature Date Page 301 of 399 FY 2011 Affordable Housing Fund – Page 14 Connections for the Homeless 2010-2011 Board of Directors Jessie MacDonald, President Suzanne Calder Catherine Leonard Joseph Liss, Past President Jolie Horen , V ice Presiden t Gerry Gibbs Randy Huyck William Kolen Abbey Fishman Romanek Robert Weiss Gabe Rodriguez Mark Rosatti Katie VanderMolen , Treasurer Michael Willman Georgeanna Fischetti Community Volunteer Community Volunteer Coldwell Banker Brown, Kaplan & Liss, LLP North Shore Community Bank Baird Warner McTigue Financial Group Legal Aid Foundation of Chicago Attorney Sankaty Advisors Partner Schiff Hardin,LLP University of Illinois at Chicago Plante & Moran, PLLC Blue Sky Investment Partners, Inc. Investment Advisor Page 302 of 399 For City Council meeting of February 28, 2011 Item P3 Ordinance 23-O-11: To Remove “Pawnbroker” as a Special Use in the C1 Commercial Zoning District For Introduction To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Steve Griffin, Director of Community and Economic Development Dennis Marino, Assistant Director Community and Economic Development Dominick Argumedo, Zoning Planner Subject: Ordinance 23-O-11: Removal of Pawnbroker as an Allowable Use in the C1 Commercial District Date: February 17, 2011 Recommended Action Plan Commission and staff recommend approval of a zoning text amendment that would remove Pawnbroker as an allowable use in the C1 Commercial District, and thus as an allowed use in the City of Evanston. Summary The C1 zoning district is the only City of Evanston zoning district to allow Pawnbrokers to operate (per a special use permit). Staff seeks to remove Pawnbroker from the list of allowed C1 Commercial special uses. The 1993 zoning ordinance established a Pawnbroker land use definition to separate this use from the Retail Goods Establishment definition, a use allowed by right in Evanston business, commercial, and downtown zoning districts. Additionally, the 1993 Zoning Code amendment allowed a Pawnbroker establishment in only the C1 commercial district subject to a special use permit. These two actions indicate the City sought to limit the use in the City of Evanston. The City of Evanston may have allowed the use in the C1 district to recognize a Pawnbroker established before 1993. Now, City records indicate no active Pawnbrokers within the City. Legislative History January 12, 2011 – Plan Commission unanimously voted to recommend approval of the proposed zoning text amendment to the City Council Memorandum Page 303 of 399 December 15, 2010 -- Zoning Committee of the Plan Commission unanimously voted to recommended approval of the text amendment to the Plan Commission. Attachments Ordinance 23-O-11 Memo to Plan Commission Page 304 of 399 2/15/2011 23-O-11 AN ORDINANCE Amending Subsection 6-10-2-3 of the Zoning Ordinance To Remove “Pawnbroker” from the List of Special Uses in the C1 Commercial Zoning District WHEREAS, on January 12, 2011, the Plan Commission held a public hearing, pursuant to proper notice, regarding case no. 10PLND-0096, to consider an amendment to the text of Title 6 of the Evanston City Code of 1979, as amended (the “Zoning Ordinance”), which deletes “Pawnbroker” from the list of allowable Special Uses in the C1 Commercial Zoning District; and WHEREAS, the Plan Commission received testimony and made written findings pursuant to Section 6-3-4-5 of the Zoning Ordinance that the proposed amendment met the standards for text amendments, and recommended City Council approval thereof; and WHEREAS, at its meeting of February 28, 2011, the Planning and Development Committee of the City Council considered and adopted the findings and recommendation of the Plan Commission in case no. 10PLND-0096 and recommended City Council approval thereof; and WHEREAS, at its meeting of March 14, 2011, the City Council considered and adopted the records and recommendations of the Plan Commission and Planning and Development Committee, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: Page 305 of 399 23-O-11 ~2~ SECTION 1: That the foregoing recitals are found as fact and incorporated herein by reference. SECTION 2: That Subsection 6-10-2-3 of the Zoning Ordinance, “Special Uses” in the C1 District, is hereby amended to delete the following: “Pawnbroker (subject to Title 3, Chapter 12 of this Code).” SECTION 3: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4: That 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: That 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, City Attorney Page 306 of 399 X:\Zoning\Zoning Committee\Memos 2010\PawnBrokers_PCMemo.doc To: Scott Peters, Chairman, and Members of the Plan Commission From: Dominick Argumedo, Zoning Planner Subject: Removing Pawnbroker as an Allowable Use in the C1 Commercial District Date: January 4, 2011 Staff seeks to remove Pawnbroker from the allowed C1 Commercial special uses. The C1 zoning district is the only zoning district in the City of Evanston to allow Pawnbrokers to operate. The City of Evanston established the Pawnbroker definition to separate the use from the Retail Goods Establishment definition, a use allowed by right in all Evanston business, commercial, and downtown zoning districts. Staff research did not discover why the 1993 zoning ordinance originally allowed Pawnbrokers as a special use in the C1 zoning district only. This City of Evanston could have enacted this regulation to recognize a previously established Pawnbroker. However, City records do not indicate any active Pawnbrokers. The removal of Pawnbrokers from the allowed C1 zoning district special uses would fully implement the original City intent to prohibit Pawnbrokers in Evanston. Legislative History: December 15, 2010 -- Zoning Committee of the Plan Commission voted unanimously to recommended approval of the text amendment to the Plan Commission. Memorandum Page 307 of 399 For City Council meeting of February 28, 2011 Item P4 Resolution 13-R-11: Plat of Subdivision for 2408 Orrington Avenue 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, Assistant Director Community and Economic Development Dominick Argumedo, Zoning Planner Subject: Resolution 13-R-11 Approving Plat of Resubdivision for 2408 Orrington Avenue, former site of Kendall College Date: February 21, 2011 Recommended Action During the February 14th Planning and Development Committee meeting, the Committee discussed extensively the proposed plat of subdivision (Exhibit A to Resolution 13-R-11) for the former Kendall College site: the block bounded by Orrington Avenue, Colfax Street, Sherman Avenue and Lincoln Street and also referred to as 2408 Orrington Avenue, into nineteen single-family lots as shown in the attached plat dated November 3, 2010. An emphasis of the discussion was the preservation of the large oak tree as proposed by Alderman Fiske that was to be eliminated as part of the construction of the proposed alley system. The tree is located in the path of the proposed alley that intersects with Lincoln Street. The Department of Public Works has examined alternative designs to the alley system and has indicated that it is feasible to create a dead end alley that does not come through to Lincoln Street in order to preserve the large tree. The City would still accept the dedication of a public right of way all the way through to Lincoln Street, but would not construct the alley in the area where the tree would be negatively affected. Consequently, the tree would be owned by the City and under its control since it is located in that portion of the dedicated public right of way that goes through to Lincoln Street. The alternative alley construction plan indicating the termination point before Lincoln Street is enclosed (Exhibit B to Resolution 13-R-11). The owner of the property indicated that it intends to preserve additional trees on the private property as indicated on the enclosed Tree Preservation Plan (Exhibit C to Resolution 13-R-11). The trees to be preserved on the parkways are City owned trees and cannot be altered without City approval. Memorandum Page 308 of 399 Staff recommends approval of the revised plat and alternative alley construction plan. The developer is also committing to the protection and preservation of trees, as proposed. The Public Alley Construction Agreement obligating the owner/developer to construct the alleys, has been enclosed as Exhibit D to Resolution 13-R-11). Summary During the Planning and Development Committee meeting on February 14th, staff was asked to address the dedicated public alleys proposed and compare it to the option of creating private alleys. This is addressed in the memorandum describing proposed Ordinance 11-O-11 that accepts the dedication of public right of way for alleys within the proposed resubdivision. The applicant, Smithfield Properties, seeks to develop the 3.52 acre site by re-subdividing into 19 lots to be improved with single-family detached homes. Access to the homes would be by public streets and dedicated public alley, with the exception of Lot 8 under the proposed revised alley plan, with alley access points on Sherman Avenue and Colfax Street. Kendall College occupied the site until approximately 2003. Since then it has been vacant. Granite Investment Properties, Inc. proposed a similar subdivision in the spring of 2010. The applicant subsequently withdrew the application before being heard at the March 8, 2010 Planning and Development Committee meeting. The proposal now in front of the City Council is substantially similar to the March 8, 2010 plat previously under consideration. One minor difference is that the proposed east/west alley is now 18’ wide instead 16’ wide. This results in minor lot adjustments to make up the difference. On Lincoln Street, Lot 1 was 50’ in width; the new Lot 1 is now 49.72’ wide. The remaining lots were 45’ in width; the proposed new lots are 44.85’ wide. The other difference is the proposed alley revision and termination before Lincoln Street to preserve the large oak tree resulting in Lot 8 not having alley access. The lots resulting from the proposed Smithfield Properties subdivision would each be compliant with the Zoning Ordinance regulations for the R1 Single Family Residential zoning district requiring a minimum lot size of 7,200 square feet and a minimum lot width of 35 feet. Proposed lots on Lincoln and Colfax would have typical dimensions of 44.85’ x 164.09’, and on Orrington of 69.27’ x 106.04’. Specific plans for construction of any proposed dwellings have not been reviewed; however, the resulting lots would be sufficient to allow typical improvements of this type to be made in compliance with zoning regulations. The submittal of this proposed resubdivision for consideration is made with the understanding that any land improvements and construction are subject to staff’s subsequent determination of compliance. The property is located in the Northeast Evanston Historic District, and therefore requires review by the Preservation Commission. On September 21, 2010, the Evanston Preservation Commission reviewed the proposal and subsequently recommended the resubdivision favorably to the City Council. Page 309 of 399 As required by City Code Section 4-13-1 Approval of Plats, the proposed Plat of Subdivision has been signed by the Director of Public Works, is in compliance with all applicable regulations, and has been properly certified by a surveyor. The property to be subdivided has been certified as free of any unpaid taxes or assessments. The Site Plan and Appearance Committee reviewed the proposal on January 19, 2011 and recommended approval. Public Works is reviewing the construction plans for the alleys. The developer will attach the memorandum to the plat committing to construct the alleys as approved. The approval of the plat is conditional upon the commitment to construct the alleys, other public infrastructure required and to protect the trees as indicated by the developer’s plan. Attachments Memo from City Attorney, February 21, 2011 Resolution 13-R-11 Exhibit A: Plat of Subdivision Exhibit B: Alternative Proposed Alley Plan Exhibit C: Tree Preservation Plan Exhibit D: Public Alley Construction Agreement Context Map Certificate of Zoning Compliance Preservation Commission Minutes of September 21, 2010 Legislative History February 14, 2011 – Motion to approve plat forwarded to City Council but asked to be held in Council. January 24, 2011 – Motion to approve plat was held at Planning and Development Committee. September 21, 2010 – Preservation Commission voted 8-0 to recommend approval with conditions of the requested subdivision. September 11, 2006 – A planned development was approved for this site. The site was subsequently subdivided consistent with the planned development. Page 310 of 399 - 1 - To: Honorable Mayor and Members of the City Council Wally Bobkiewicz, City Manager From: W. Grant Farrar, City Attorney Subject: Kendall Subdivision v. Kendall Planned Development (85-O-06) Date: February 21, 2011 We address questions regarding the general differences between planned developments and subdivisions, and the process attendant to the former Kendall College property at 2408 Orrington Avenue that were raised at the February 14, 2011 City Council meeting. Public Process: Planned Developments are a form of Special Use governed by Sections 6-3-5 and 6-3-6 of the City Code. After a developer submits a complete application for a planned development, the application is considered by the Plan Commission at a public hearing, which is preceded by mailed notice to owners of property located within 1000’ of the subject property (City Code §6-3-6-8). The Plan Commission then makes a recommendation to the Planning and Development Committee of the City Council, which makes a recommendation to the full Council. A Planned Development must be approved by ordinance (City Code §6-3-6-2). Subdivisions are governed by Title 4, Chapter 13 of the City Code, which does not outline any specific notice or public hearing process. They must be discussed and approved by the City Council (City Code §4-13-1-(B)) and they appear on Council agendas, as required by the Illinois Open Meetings Act (5 ILCS 120/2-e). The record reflects that, on September 21, 2010, the Preservation Commission voted 8-0 to approve the proposed subdivision. On January 19, 2011, SPAARC reviewed and approved the proposed subdivision. The proposed plat of subdivision was an agenda item for the 2 most recent P&D meetings. The Code does not permit the Council to grant any zoning relief pursuant to a subdivision, and prohibits approval of any subdivision that does not comply with all City ordinances (City Code §4-13-1-(B)). Kendall Planned Development v. Kendall Subdivision: By adopting Ordinance 85-O- 06, the City Council (1) re-zoned the property at 2408 Orrington from U1 to R1 and (2) approved a Planned Development for said property. Pursuant to City Code §§6-3-6-5, 6-3-6-6, the ordinance granted relief from certain zoning requirements for the development, including reduced lot and yard size requirements. Pursuant to City Code §6-3-5-12, the Council imposed conditions on the Special Use Permit for a Planned Development, including protection for certain trees on the property. Memorandum Page 311 of 399 - 2 - At this point, the property owner, Smithfield, does not wish to make use of the Special Use Permit for a Planned Development. To be clear, possession of a Special Use Permit does not require its implementation, just as one may obtain a building permit and never commence construction. Instead, the owner seeks to subdivide the property and sell the lots for individual development. Consequently, the owner cannot take advantage of the zoning relief granted pursuant to 85-O-06, and the City cannot enforce the conditions placed on development in 85-O-06. The re-zoning from U1 to R1 remains in effect, as it was a separate Council action from the grant of the Special Use Permit for a Planned Development. The Council retains its authority, as a duly-elected Home Rule unit of local government, to approve or disapprove of the proposed subdivision. The proposed subdivision has been before 4 different public bodies, including Council, over the last 6 months. Transparency and public participation were achieved during this process. Page 312 of 399 2/21/2011 13-R-11 A RESOLUTION Approving a Plat of Subdivision for 2408 Orrington Avenue, Former Site of Kendall College WHEREAS, the City of Evanston, Cook County, Illinois, (the “City”) is a home rule unit of government under the Illinois Constitution of 1970; and WHEREAS, Article VII, Section 6a of the Illinois Constitution of 1970 confers certain powers upon home rule units, among which are the powers to regulate for the protection of the public health, safety, and welfare; and WHEREAS, the power to regulate land use, including subdivisions, is a legitimate means of promoting the public health, safety, and welfare; and WHEREAS, Smithfield Properties XXXII, LLC (“Smithfield”), seeks to subdivide the property bounded by Orrington Avenue, Colfax Street, Sherman Avenue, and Lincoln Street, located in the City and commonly known as 2408 Orrington Avenue, the former site of Kendall College (the “Subject Property”), which is depicted in Exhibit A, attached hereto and incorporated herein by reference, into nineteen (19) lots, located in the City’s R1 Residential Zoning District, for future residential development; and WHEREAS, at its meeting of September 21, 2010, the Preservation Commission held a public hearing, pursuant to proper notice, to review the proposed subdivision of the Subject Property, received testimony and made written findings pursuant Section 2-9-12 of the Evanston City Code of 1979, as amended (the “City Code”), that the proposed subdivision met the applicable standards, and recommended City Council approval thereof; and Page 313 of 399 13-R-11 WHEREAS, at its meetings of January 24, 2011, and February 14, 2011, the Planning and Development Committee of the City Council (“P&D Committee”) considered and discussed the proposed subdivision of the Subject Property, including the proposed alleyways and protection of trees on the Subject Property, and recommended City Council approval thereof; and WHEREAS, the City Council has exhaustively considered citizen input and participation, and evaluated economic, zoning, planning, land use, due process, and other relevant factors in the course of its legislative deliberations regarding this Resolution; and WHEREAS, at its meetings of February 14, 2011 and February 28, 2011, the City Council considered and adopted the records and recommendations of the P&D Committee, NOW, THEREFORE, BE IT RESOLVED 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, pursuant to Title 4, Chapter 13 of the City Code, the City Council hereby approves the Plat of Subdivision, attached hereto as Exhibit A and incorporated herein by reference, as amended by the Alternate Proposed Alley Plan, attached hereto as Exhibit B and incorporated herein by reference. SECTION 3: That Smithfield shall develop and use the Subject Property in substantial compliance with: all applicable legislation; its testimony and representations to the Preservation Commission, P&D Committee and the City Council; Exhibit A, the ~2~ Page 314 of 399 13-R-11 Plat of Subdivision; Exhibit B, the Alternate Proposed Alley Plan; the Tree Preservation Plan, attached hereto as Exhibit C and incorporated herein by reference; and the Public Alley Construction Agreement, attached hereto as Exhibit D and incorporated herein by reference. SECTION 4: That, pursuant to the Tree Preservation Plan, Smithfield: (1) shall not remove or damage any trees located in the parkway and indicated with green circles on said Plan, unless the City Manager or his/her designee, in his/her sole determination, deems it necessary for the safe construction and/or operation of the alleyways; (2) shall not remove or damage trees located in the front yard of the proposed lots and indicated with grey circles on said Plan, unless Smithfield demonstrates, to the satisfaction of the City Manager or his/her designee, in his/her sole determination, that preserving any tree is infeasible according to generally accepted horticultural and/or engineering standards; (3) shall stage any future construction on the Subject Property, which may affect any tree indicated with grey circles on said Plan, through the alleyways; and (4) shall not remove or damage the fifty-one inch (51”) caliper oak tree, located in the public alleyway between lots 7 and 8 and near the northwest corner of the Subject Property. SECTION 5: That, pursuant to the Public Alley Construction Agreement and permits issued by the City, Smithfield shall construct the proposed alleys on the Subject Property, as indicated on the Plat of Subdivision and amended by the Alternate Proposed Alley Plan. ~3~ Page 315 of 399 13-R-11 SECTION 6: That, within sixty (60) days of the effective date of this Resolution, Smithfield shall record, at its cost, a certified copy of this Resolution, together with all exhibits, with the Recorder of Deeds in Cook County, Illinois. SECTION 7: That, when necessary to effectuate the terms, conditions, and purposes of this ordinance, “Smithfield” shall be read as “Smithfield’s agents, assigns, and successors in interest.” SECTION 8: That the City Manager or his designee is hereby authorized and directed to sign any documents necessary to implement this Resolution. SECTION 9: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _____________________________ Rodney Greene, City Clerk Adopted: ________________, 2011 ~4~ Page 316 of 399 13-R-11 EXHIBIT A PLAT OF SUBDIVISION ~5~ Page 317 of 399 Page 318 of 399 13-R-11 EXHIBIT B ALTERNATE PROPOSED ALLEY PLAN ~6~ Page 319 of 399 Page 320 of 399 13-R-11 EXHIBIT C TREE PRESERVATION PLAN ~7~ Page 321 of 399 N 0 30 SCALE 1" = 30’ 60 COLFAX STREET LINCOLN STREET ORRINGTON AVENUESHERMAN AVENUEALLEY 2ALLEY 1 18’ E-E18’ E-E 18’ E-E 18’ E-ELOT 1 LOT 2 LOT 3 LOT 4 LOT 5 LOT 6 LOT 7 LOT 8 LOT 9 LOT 10 LOT 11 LOT 12 LOT 19 LOT 18 LOT 17 LOT 16 LOT 15 LOT 14 LOT 1318’ PUBLIC ALLEY18’ PUBLIC ALLEY EXH1 0802TREE.DGN x xx x xxxx x x 1 xxxxx x x xxxxx x TREE PRESERVATION PLAN1 LEGEND PAVEMENT REMOVAL ASPHALT PAVEMENT REMOVAL CURB AND GUTTER/COURTESY WALK REMOVAL x EXISTING ON-SITE TREES TO REMAIN IF POSSIBLE EXISTING PARKWAY TREES TO REMAIN EXISTING TREES TO BE REMOVED EVANSTON HOMES RESUBDIVISIONAMURENSE PHELLODENDRON 17" CAL. QUERCUS SPECIES 33" CAL. (OAK) QUERCUS SPECIES 33" CAL. (OAK) QUERCUS SPECIES 30" CAL. (OAK) QUERCUS MACROCARPA 51" CAL. (OAK) AMURENSE PHELLODENDRON 16" CAL. OCCIDENTALIS CELTIS 8" CAL. OCCIDENTALIS CELTIS 7" CAL. AMURENSE PHELLODENDRON 17" CAL. DELTOIDES POPULUS 14" CAL. SPECIES ACER 28" CAL. SPECIES ACER 9" CAL. SPECIES ACER 22" CAL. SPECIES ACER 11" CAL. SPECIES TILIA 14" CAL. SPECIES FRAXINUS 24" CAL. SPECIES FRAXINUS 14" CAL. SPECIES FRAXINUS 14" CAL. SPECIES FRAXINUS 13" CAL. SPECIES FRAXINUS 18" CAL. AMURENSE PHELLODENDRON 8" CAL. SPECIES ULMUS 36" CAL. TULIPIFERA LIRIODENDRON 18" CAL. TULIPIFERA LIRIODENDRON 24" CAL. TOTAL TREES: 26 TREES TO BE REMOVED: 2 TREES TO BE PROTECTED: 24 PARKWAY TREE SUMMARY x x x x x x xx NOTES: -BACKFILL ANY HOLES WITH REGULAR ORGANIC/BLACK TOP SOIL -DRILL GRADE BEAM PIERS UNDER ARBORIST SUPERVISION -GRADE BEAMS RATHER THAN EXCAVATE FOUNDATIONS -CONTINUE PROCEDURE DESCRIBED ABOVE DURING CONSTRUCTION CONSIDER FERTILIZER/VERTICAL MULCH PROGRAM -CONSIDER FOLIAR SPRAY PROGRAM IF TREES SHOW ANY DEFICIENCIES -INITIATE ROOT WATERING PROGRAM (HEALTH STIMULATOR - INHIBITS SHOOT GROWTH - BETTER WITHSTAND STRESS) -TREAT WITH GROWTH REGULATOR CAMBISTAT -PRUNE DEADWOOD -INSTALL PROTECTION FENCING -ROOT PRUNING BY LICENSED ARBORIST BEFORE CONSTRUCTION OAK TREE PRESERVATION PLAN6. SATISFACTORY TO THE DIRECTOR OF PUBLIC WORKS . . . 7-2-5-10(A). BY SUITABLE BOXES OR OTHER PROTECTIVE DEVICES AND IN A MANNER ALL TREES SHALL BE AMPLY PROTECTED AGAINST INJURY OR DISFIGUREMENT SHEDS SHALL NOT BE PLACED WITHIN SIX INCHES (6") OF ANY TREE, AND LOCATION OF MATERIALS, FENCES OR SHEDS: MATERIALS, FENCES OR5. DESIGN GUIDELINES, TO ENSURE SUCCESSFUL TRANSPLANTS. 6-17-6. SPECIAL TECHNIQUES SHALL BE USED, AS DESCRIBED IN THE MANUAL OF ANDPREVENT DAMAGE TO PRESERVED TREES DURING CONSTRUCTION TO PRECAUTIONS SHALL BE MADE SHALL BE TRANSPLANTED ON SITE. SPECIAL MANAGEABLE SIZE FOR TRANSPLANTING, AND WITH AN ATTRACTIVE FORM IF THIS IS NOT POSSIBLE, THOSE EXISTING TREES THAT ARE HEALTHY, OF .WHEREVER POSSIBLE4. EXISTING TREES SHALL BE PRESERVED IN PLACE SHALL BE MADE PART OF THE LANDSCAPE PLAN. FEATURES EXIST AND CAN BE PRESERVED. THE PRESERVATION STATEMENT SITE AS TO WHETHER DESIRABLE TREE STANDS OR OTHER NATURAL A TREE PRESERVATION STATEMENT EVALUATING EACH BUILDING FOR EACH BUILDING PERMIT THERE SHALL BE SUBMITTED3. SHALL BE REPLACED WITH TOPSOIL AND SOD. 2. DRIVEWAYS AND SIDEWALKS TO BE REMOVED FROM THE PARKWAY WITH FENCE THROUGHOUT CONSTRUCTION. 1. CONTRACTOR SHALL PROTECT EXISTING TREES IN THE PARKWAY 02/10/11 CENTERLINE OF DUCT CENTERLINE OF DUCT "IBT" T WATERMAIN STUB SPEED BUMP "CAUTION" "NO PARKING"14" 7"-6" 13" 36" 6" 48" 25" 60" 10" ML ML ML ML 24" U U ML 25" U 22" 12" 12" 4" 24" 5" E 26" (ROW OF MULTILIMB TREES) OF REMARKSDATENO.JOB NO. FILENAME: DATE: SHEET NO.DATEREMARKSPhone: (847) 696-4060 Fax: (847) 696-4065Rosemont, Illinois 600189575 W. Higgins Road, Suite 700,PUBLIC ALLEYSEVANSTON, ILLINOIS4208.02BOP Sta = 10+00.00EOP Sta = 13+87.5711+00 12+00 13+00 BOP Sta = 10+00.00 EOP Sta = 14+12.1811+0012+0013+0014+00N:\Projects\4208\4208.02\EXHIBITS\0802tree-preservation.DGN Default User=BKRAVETS Page 322 of 399 13-R-11 EXHIBIT D PUBLIC ALLEY CONSTRUCTION AGREEMENT ~8~ Page 323 of 399 107935.2 This Document Prepared By and After Recording Return to: Steven D. Friedland Applegate & Thorne-Thomsen 322 S. Green Street Suite 400 Chicago, IL 60607 PUBLIC ALLEY CONSTRUCTION AGREEMENT This Public Alley Construction Agreement (this “Agreement”) is made as of ____________, 2011, by and between Smithfield Properties XXXII, L.L.C., an Illinois limited liability company (“Developer”) and the City of Evanston, an Illinois home rule municipality (the “City”). RECITALS A. Developer owns that certain block of property in the City of Evanston bounded by Lincoln Avenue, Orrington Street, Colfax Street, and Sherman Avenue which is legally described on Exhibit A attached hereto (the “Block”). B. Developer applied to the City for a Subdivision of the Block, known as the Evanston Homes Resubdivision (the “Subdivision”). The City approved the Subdivision on _______________, 2011. Developer recorded the Subdivision with the Cook County Recorder of Deeds on ___________, 2011 as Document Number ____________. C. The Subdivision includes a dedication of a new public alley (the “Alley”). D. The Developer is responsible for paying for and constructing the improvements to the Alley in accordance with plans and specifications approved by the City (the “Plans”). NOW, THEREFORE, in consideration of the mutual promises and agreements herein contained and other good and valuable consideration, Developer and the City covenant and agree as follows: 1) Construction of the Alley. Developer covenants and agrees to construct the Alley at Developer’s sole cost and expense in accordance with the Plans. Subject to the approval of the Plans by the City, Developer will promptly commence construction of Page 324 of 399 2 the Alley and diligently proceed to complete such construction, provided that Developer covenants to complete construction of the Alley in accordance with the Plans not later than two (2) years after the date the City approves the Plans. 2) License to Construct Alley. The City hereby grants Developer, and Developer’s contractors, a license to construct the Alley in accordance with the Plans. 3) Insurance. Developer, at its sole cost and expense, shall maintain and keep in effect and shall cause its contractor’s to maintain and keep in effect, comprehensive commercial general liability insurance in the minimum amount of $2,000,000, covering, without limitation, any liability for personal injury, bodily injury (including, without limitation, death) and property damage arising out of Developer’s acts or omissions in connection with the construction of the Alley. All general liability policies of insurance required herein shall name the City as an additional insured. 4) Certificate of Completion. Developer shall request from the City a certificate of completion ("Certificate of Completion") upon the completion of the Alley in accordance with the Plans. Within forty-five (45) days after receipt of a written request by Developer for a Certificate of Completion, the City shall provide Developer with either the Certificate of Completion or a written statement indicating in adequate detail how Developer has failed to complete the Alley in conformity with the Project, or is otherwise in default, and what measures or acts will be necessary, in the opinion of the City, for Developer to take or perform in order to obtain the Certificate of Completion. The Certificate of Completion shall be in recordable form, and shall, upon recording, constitute a conclusive determination of satisfaction and termination of the covenants in this Agreement with respect to Developer’s obligations to construct the Alley. 5) Building Permits. Prior to the issuance of the Certificate of Completion, the City shall have no obligation to issue a building permit for a single family home to be constructed on the Block. 6) Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. 7) Counterparts. This Declaration may be executed in counterparts, each of which upon such execution shall be deemed an original. [Signatures on following pages] Page 325 of 399 3 SIGNATURE PAGE Developer and the City have caused this Agreement to be executed and delivered as of the date first above written. Developer: Smithfield XXXII, L.L.C., an Illinois limited liability company HARRIS MANAGEMENT, LTD. By: Name: Its: A Manager NORWOL CORPORATION By: Name: Its: A Manager The City: City of Evanston, a home rule unit of local government located in Cook County, Illinois By: Name: Wally Bobkiewicz Its: City Manager Page 326 of 399 4 STATE OF ILLINOIS) ) SS COUNTY OF COOK ) I, _________________________, a Notary Public in and for said county, DO HEREBY CERTIFY that _______________, _______________ of HARRIS MANAGEMENT, LTD, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person and acknowledged that he signed and delivered said instrument as his free and voluntary act for the use and purposes therein set forth. GIVEN under my hand and official seal this _____day of _________________, 2011. ____________________________________ Notary Public My Commission Expires: __________________________________ STATE OF ILLINOIS) ) SS COUNTY OF COOK ) I, _________________________, a Notary Public in and for said county, DO HEREBY CERTIFY that _______________, _______________ of NORWOL CORPORATION, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person and acknowledged that he signed and delivered said instrument as his free and voluntary act for the use and purposes therein set forth. GIVEN under my hand and official seal this _____day of _________________, 2011. ____________________________________ Notary Public My Commission Expires: __________________________________ Page 327 of 399 5 STATE OF ILLINOIS ) ) ss. COUNTY OF COOK ) I, _____________________, a Notary Public, in and for said County, in the State aforesaid, DO HEREBY CERTIFY THAT Wally Bobkiewicz, City Manager of the City of Evanston, is personally known to me to be the same person whose name is subscribed to the foregoing instrument as such City Manager, appeared before me this day in person and acknowledged that he signed and delivered said instrument as his own free and voluntary act and as the free and voluntary act of said company, for the uses and purposes there set forth. GIVEN under my hand and official seal, this ____ day of _______________, 2011. ____________________________________ Notary Public My Commission Expires: ____________________________ Page 328 of 399 107935.1 EXHIBIT A LEGAL DESCRIPTION Page 329 of 399 Page 330 of 399 Page 331 of 399 DRAFT NOT YET APPROVED EVANSTON PRESERVATION COMMISSION MEETING Lorraine H. Morton Civic Center, Room 2200 2100 Ridge Avenue Tuesday, September 21, 2010 7:00 P.M. MINUTES EXCERPT MEMBERS PRESENT: Ann Dienner, Suzanne Farrand, Emily Guthrie, Kris Hartzell, Dian Keehan, Garry Shumaker, Scott Utter and Jon Willarson Associate Members: Mary McWilliams and Anne Earle MEMBERS ABSENT: Jordan Cramer, Anne McGuire and Jon Pohl OTHERS PRESENT: Phil Couri, Ramo Perocevic, Steve Friedland, Jackie Grover, Padma Rao, Bruce Enenbach, Marian Tweedie, Poly Rattner, Susan Regan, Robert Miller, Chris and Erin Schmidt, Tim Eberline, Linn Floerchinger, Andrew Venamore, Bernard Black, and Frank Michalski PRESIDING: Emily Guthrie, Vice-Chair STAFF: Carlos D. Ruiz I. CALL THE MEETING TO ORDER Emily Guthrie, Vice-Chair, called the meeting to order at 7:05 p.m. with a quorum present: Ann Dienner, Suzanne Farrand, Kris Hartzell, Dian Keehan, Garry Shumaker, Scott Utter and Jon Willarson. Staff: Carlos Ruiz. IV. NEW BUSINESS A. Review & Technical Assistance Committee (R&TA) 1. Former Kendall College Site Resubdivision (NEHD) – New proposed resubdivision of the former Kendall College site (bounded by Lincoln Street to the north, Colfax Street to the south, Orrington Avenue to the east, and Sherman Avenue to the west) with 19 single family buildable lots and alley. [Advisory Review to City Council] Steve Friedland, attorney representing Smithfield Properties, owner, presented the proposed resubdivision. The new resubdivision is similar to the Granite Investment properties with 19 single family lots resubdivision that the Commission recommended to the City Council in January 2010. One of the differences is the east/ west alley is now being 18’ wide instead 16’ wide. Public Works required then a no build easement or 1’ into the property line on either side of the alley. The new resubdivision is a 19 lot subdivision and it is compliant with R-1 zoning. The lots vary from 81,000 S.F. to 73,050 S.F. The other difference is along Orrington where the lots were extended 2’ in depth affecting the width of lots on Lincoln and Colfax. For instance, on Lincoln, Lot 1 was 50’ in width; the new lot 1 is now 49.72’ wide. The remaining lots were 45’ in width. The proposed new lots are 44.85’ wide. Emily Guthrie suggested that less number of lots could maximize the money for the developer. S. Friedland said larger lots could lead to very large homes that would impact the neighborhood. Page 332 of 399 Evanston Preservation Commission DRAFT NOT YET APPROVED September 21, 2010 – Minutes Page 2 Jackie Grover of 728 Colfax asked how many lots are being proposed on Colfax. S. Friedland said there are seven proposed lots. J. Grover said there are only 5 homes on the south side of Colfax. She was concerned with the impact of the proposed smaller lots on her neighborhood. Padma Rao of 2246 Sherman Avenue said she had submitted her written comments to the Commission. She asked about the planned development for the site. S. Friedland said the planned development still exists; Smithfield could proceed under the planned development. The proposed subdivision is for 19 lot single family homes development, not 21-home development. Smithfield’s purpose is to sell individual lots. O. Rao said she was concerned with tree protection and minimization of impervious surface and the mismatch between the proposed smaller lot sizes and the larger lots on the opposite side on Colfax. Bruce Enenbach of 802 Clinton Place was concerned with the lot widths; 45’ is too small and is not in keeping with the character of the neighborhood. He encouraged Smithfield to eliminate one lot on Colfax and Lincoln. The Commission acknowledged Tom Gemmell’s comments of 720 Colfax sent via email. T. Gemmell proposes 16 lots instead of 10 all lots facing Colfax and Lincoln; no lots facing Sherman or Orrington. T. Gemmell’s primary concern is the proposed lot widths. Steve Friedland disagreed with the notion that the proposed lot widths are inadequate. He said there are lots along Colfax to the west of Sherman that 45’ wide. There is no plan for the existing neighborhood. The proposal is permitted under the zoning ordinance and they are proposing what is appropriate. Emily Guthrie asked Carlos Ruiz if the stand of Oak trees on the northeast corner of the block will be protected if the ordinance (Tree Ordinance) goes into effect after the subdivision is approved. Carlos Ruiz said the application is for the subdivision only. Dian Keehan thought the proposed subdivision is an improvement from the planned development. She liked the lots facing Orrington. She noted that people may buy two lots facing Colfax or Lincoln. D. Keehan said the subdivision meets the R-1 minimum lot area and the change from what the Commission approved in January is a couple feet, which are inches along the stretch of seven lots. Garry Shumaker said the new proposal still meets the same criteria the Commission evaluated on the last proposed subdivision. Commission’s Findings Carlos Ruiz said R&TA recommends the following standards for subdivision/resubdivision: 1. The design of the subdivision, resubdivision or consolidation shall: (a) Preserve, adaptively use, or otherwise protect the landmark, or area, property, structure, site or object in the district; and (c) Not result in blocking or otherwise obstructing, as viewed from a public street or public way, the critical features of the landmark or area, property, structure, site or object in the district; and (e) Not adversely affect traffic patterns, Municipal services, adjacent property values, or the general harmony of the District. Gary Shumaker moved to recommend to City Council the subdivision as submitted by Smithfield Properties for the former Kendall College site because: a) the design of the subdivision will adaptively reuse or otherwise protect the landmark area of the district in that it is compatible with R- 1 lot size and the proposed lots structure are compatible with the balance of that neighborhood; c) it does not block or otherwise obstruct the view from the public way of any critical landmark, area or structure (they are not constructing anything at this time) and e) it does not adversely affect traffic patterns, Municipal services, adjacent property values, or the general harmony of the District, given that Zoning has reviewed the subdivision and made their findings known on the alley location. Also: 2. Alteration, construction, demolition and relocation is consistent with Section 2-9-9 (standards for review of alteration, construction, relocation and demolition). Ann Dienner seconded the motion. The motion passed. Vote: 8 ayes, 0 nays. Page 333 of 399 WWWWWWWR=17.61I=8.79 N 36"I=8.73 S 36"R=17.49I=12.99 W 6"VCPI=8.59 N 36"RCPI=8.51 S 36"RCPR=20.90T.O.P.=16.90 WR=18.31I=12.01 E 8"DIPI=10.91 W 12"VCPI=8.79 N 36"RCPI=8.71 S 36"R=20.37I=13.67 N 8"I=13.51 W 12"VCPI=13.47 E 12"VCPR=19.02I=12.92 SI=12.50 WI=12.42 ER=16.88I=12.78 SW 12"DIPI=9.68 W 15"DIPI=7.88 S 24"RCPR=17.23I=9.73 W 15"DIPI=8.43 N,S 36"R=16.55I=14.65 SW 10"R=16.55I=12.50 NW 12"DIPI=12.25 W 12"DIPI=10.25 E 15"DIPR=16.57I=8.57 N,E,10"NE 12"DIPR=16.23I=13.76 12"DIPR=16.11I=13.78 W 10"DIPR=21.45I=16.75 NE 8"PVCI=14.05 12"VCPI=13.60 N 15"VCPI=13.55 S 15"VCPR=20.68I=12.98 NW PVCI=12.78 E 12"VCPR=19.10I=12.80 S 4"PVCI=11.98 W 12"VCPI=11.88 12"VCPR=20.71I=15.79 NE 8"PVCI=13.29 N 15"VCPI=13.23 S R=19.24I=13.22 SW 8"DIPI=12.76 W 12" I= 12.74 E 12"VCPCENTERLINE OF DUCTCENTERLINE OF DUCT"IBT"WATERMAIN STUBFO SPEED BUMPR=17.30DEBRIS FILLED(PAINT MARK EAST)R=17.73I=13.88 N 6"CLAYR=18.02T/6" TRAP=15.87B/STRUCT=15.0 +/-R=18.376" TRAPB/STRUCT=13.8 +/-R=20.74WATER FILLEDTP=15.44R=20.22DEBRIS FILLEDR=20.29DEBRIS FILLEDR=19.82I=16.62 W 6"CLAYI=15.12 S 6"CLAYR=21.14ELEC HHR=19.82(POSSIBLE ELECOR GAS VAULT)R=19.55I=16.85 NW 6"CLAYR=20.26I=15.71 E 6"CLAYR=19.26I=16.36 S 4"CLAYI=16.16 E 4"CLAYR=19.42I=15.82 W 4"CLAYWATER & SILT ATBOTTOM OF STRUCTT/WATER=13.82B/STRUCT=8.15R=20.17I=15.37 W 4"CLAYT/6" TRAP E=15.07B/STRUCT=11.97R=17.67T/6" TRAP S=15.72B/STRUCT=12.67 +/-R=17.72I=13.92 N 6"CLAYI=13.52 S 6"CLAYI=12.02 W 18"CLAYI=11.92 E 18" CLAYR=16.77DEBRIS FILLEDR=18.57DEBRIS FILLEDR=17.27DEBRIS FILLED(PAINT MARK NORTH)R=18.41I=15.16 S 6"CLAYR=18.13I=14.53 SW 6"CLAYR=16.27I=13.87 12"DIPDEBRIS FILLED(PAINT MARK SE)R=16.55I=13.90 S 10"DEBRIS FILLED(PAINT MARK SOUTH)R=20.11I=15.71 W 6"CLAYI=15.46 N 4"CLAYR=21.39I=16.33 E 6"CLAYSILT & WATER ATBOTTOM OF STRUCTT/W=16.29B/STRUCT=12.49R=21.24I=15.04 N 4"CLAYSILT & WATER ATBOTTOM OF STRUCTT/W=14.34B/STRUCT=11.84R=22.58ELEC HHR=19.59I=15.79 W 6"CLAYSILT & WATER ATBOTTOM OF STRUCTT/W=15.39B/STRUCT=13.39R=21.67I=19.37 NW 6"CLAYSTRUCT FILLEDW/BROKEN CONC& BRICKST/DEBRIS=17.27R=21.65DEBRIS FILLEDR=19.53POSSIBLE ELECOR GAS VAULT,WIRES RUNNINGE/W INSIDE STRUCTR=19.53I=16.58 E 6"CLAY"CAUTION""NO PARKING"(ROW OF MULTILIMB TREES)212222212221 202120192019 18181 8 1818181819SITE BENCHMARKNE BONNET BOLTELEV = 22.44R=21.11I=14.11 E 12"VCPI=13.21 W 12"VCPI=12.79 N 15"VCPI=12.75 S 15"VCPR=22.16N030SCALE 1" = 30’60REMOVAL NOTESCOLFAX STREETLINCOLN STREETORRINGTON AVENUE SHERMAN AVENUE ALLEY 2ALLEY 118’ E-E18’ E-E18’ E-E18’ E-ELOT 1LOT 2LOT 3LOT 4LOT 5LOT 6LOT 7LOT 8LOT 9LOT 10LOT 11LOT 12LOT 19LOT 18LOT 17LOT 16LOT 15LOT 14LOT 1318’ PUBLIC ALLEY18’ PUBLIC ALLEYR10’R10’R10’R10’R 1 0 ’ REMOVE 39’ DEPRESSED CURB AND GUTTERAND REPLACE WITH B6.12 CURB AND GUTTERREMOVE 40’ DEPRESSED CURB AND GUTTERAND REPLACE WITH B6.12 CURB AND GUTTERREMOVE 37’ DEPRESSED CURB AND GUTTERAND REPLACE WITH B6.12 CURB AND GUTTERREMOVE 48’ DEPRESSED CURB AND GUTTERAND REPLACE WITH B6.12 CURB AND GUTTERREMOVE 41’ CURB AND GUTTERAND REPLACE WITH DEPRESSEDCURB AND GUTTERREMOVE 41’ CURB AND GUTTERAND REPLACE WITH DEPRESSEDCURB AND GUTTERREMOVE 41’ CURB AND GUTTERAND REPLACE WITH DEPRESSEDCURB AND GUTTERREMOVE 43’ DEPRESSED CURB AND GUTTER AND REPLACE WITH B6.12 CURB AND GUTTERREMOVE 46’ DEPRESSED CURB AND GUTTERAND REPLACE WITH B6.12 CURB AND GUTTER GM10802GM01.DGNNOTES:1. ALL EXISTING ON-SITE ASPHALT PAVEMENT TO BE REMOVED AND HAULED OFF-SITE PRIOR TO START OF ALLEY IMPROVEMENTS.2. CONTRACTOR SHALL PROTECT EXISTING TREES IN THE PARKWAY WITH FENCE THROUGHOUT CONSTRUCTION.3. DRIVEWAYS AND SIDEWALKS TO BE REMOVED FROM THE PARKWAY SHALL BE REPLACED WITH TOPSOIL AND SOD.xxxxxxxxxxxxADJUST ELECTRIC HAND HOLERIM AS NECESSARY5PUBLIC ALLEY PAVEMENT (SEE SHEET TS1 FOR SECTION) CONCRETE SIDEWALK (SEE SHEET TS1 FOR DETAILS) CONCRETE SIDEWALK HC RAMP (SEE SHEET D2 FOR DETAILS) DEPRESSED CURB & GUTTER (SEE SHEET D2 FOR DETAILS)STANDARD PITCH B6.12 CURB AND GUTTER(SEE SHEET D2 FOR DETAILS)CURB AND GUTTER/COURTESY WALK REMOVALASPHALT PAVEMENT REMOVALPAVEMENT REMOVAL (SEE NOTE #3 BELOW)TREES TO BE PROTECTED (SEE DETAIL ON SHEET D1)TREES TO BE REMOVEDGEOMETRIC AND REMOVAL PLANREMOVE EXISTING STRUCTUREABANDON SEWER PIPE IN PLACE, CUTAND CAP AT THE MAIN OR STRUCTURESEWER REMOVAL21111111111111111122222222222228’ SIDEWALK 28’ SIDEWALKxxxxxR10’xxxxxxx1PARKWAY TREE SUMMARYTREES TO BE PROTECTED: 24TREES TO BE REMOVED: 2TOTAL TREES: 261xORORORx2/7/11 UPDATE TREE PRESERVATION INFO.14’" WATERMAIN36" WATERMAIN48" WATERMAIN30" WATERMAIN12" EXISTING COMBINED SEWEREXISTING 36" COMBINED SEWER30" WATERMAIN15" EXISTINGCOMBINED SEWER6" WATER SERVICE LINEEXISTING 36" COMBINEDSEWEREXISTING 10" STORM SEWEREXISTING 12" STORMSEWEREXISTING 24"STORM SEWEREXISTING 12"STORM SEWEREXISTING 12"COMBINED SEWER6" WATERMAINSERVICE LINEEXISTING 12"COMBINED SEWEREXISTING 15"COMBINED SEWEREXISTING 15"COMBINED SEWERCCCCCCCCU12"4"5"E26"24"22"U12"25"MLMLMLML24"10"25"6"ML60"UWWW14"13"48"36"7"-6"WWT OFJOB NO.FILENAME:DATE:SHEET4208.0212/03/1017BOP Sta = 10+00.00EOP Sta = 13+87.5711+0012+0013+00BOP Sta = 10+00.00EOP Sta = 14+12.1811+0012+0013+0014+00Page 334 of 399 N 0 30 SCALE 1" = 30’ 60 COLFAX STREET LINCOLN STREET ORRINGTON AVENUESHERMAN AVENUEALLEY 2ALLEY 1 18’ E-E18’ E-E 18’ E-E 18’ E-ELOT 1 LOT 2 LOT 3 LOT 4 LOT 5 LOT 6 LOT 7 LOT 8 LOT 9 LOT 10 LOT 11 LOT 12 LOT 19 LOT 18 LOT 17 LOT 16 LOT 15 LOT 14 LOT 1318’ PUBLIC ALLEY18’ PUBLIC ALLEY EXH1 0802TREE.DGN x xx x xxxx x x 1 xxxxx x x xxxxx x TREE PRESERVATION PLAN1 LEGEND PAVEMENT REMOVAL ASPHALT PAVEMENT REMOVAL CURB AND GUTTER/COURTESY WALK REMOVAL x EXISTING ON-SITE TREES TO REMAIN IF POSSIBLE EXISTING PARKWAY TREES TO REMAIN EXISTING TREES TO BE REMOVED EVANSTON HOMES RESUBDIVISIONAMURENSE PHELLODENDRON 17" CAL. QUERCUS SPECIES 33" CAL. (OAK) QUERCUS SPECIES 33" CAL. (OAK) QUERCUS SPECIES 30" CAL. (OAK) QUERCUS MACROCARPA 51" CAL. (OAK) AMURENSE PHELLODENDRON 16" CAL. OCCIDENTALIS CELTIS 8" CAL. OCCIDENTALIS CELTIS 7" CAL. AMURENSE PHELLODENDRON 17" CAL. DELTOIDES POPULUS 14" CAL. SPECIES ACER 28" CAL. SPECIES ACER 9" CAL. SPECIES ACER 22" CAL. SPECIES ACER 11" CAL. SPECIES TILIA 14" CAL. SPECIES FRAXINUS 24" CAL. SPECIES FRAXINUS 14" CAL. SPECIES FRAXINUS 14" CAL. SPECIES FRAXINUS 13" CAL. SPECIES FRAXINUS 18" CAL. AMURENSE PHELLODENDRON 8" CAL. SPECIES ULMUS 36" CAL. TULIPIFERA LIRIODENDRON 18" CAL. TULIPIFERA LIRIODENDRON 24" CAL. TOTAL TREES: 26 TREES TO BE REMOVED: 2 TREES TO BE PROTECTED: 24 PARKWAY TREE SUMMARY x x x x x x xx NOTES: -BACKFILL ANY HOLES WITH REGULAR ORGANIC/BLACK TOP SOIL -DRILL GRADE BEAM PIERS UNDER ARBORIST SUPERVISION -GRADE BEAMS RATHER THAN EXCAVATE FOUNDATIONS -CONTINUE PROCEDURE DESCRIBED ABOVE DURING CONSTRUCTION CONSIDER FERTILIZER/VERTICAL MULCH PROGRAM -CONSIDER FOLIAR SPRAY PROGRAM IF TREES SHOW ANY DEFICIENCIES -INITIATE ROOT WATERING PROGRAM (HEALTH STIMULATOR - INHIBITS SHOOT GROWTH - BETTER WITHSTAND STRESS) -TREAT WITH GROWTH REGULATOR CAMBISTAT -PRUNE DEADWOOD -INSTALL PROTECTION FENCING -ROOT PRUNING BY LICENSED ARBORIST BEFORE CONSTRUCTION OAK TREE PRESERVATION PLAN6. SATISFACTORY TO THE DIRECTOR OF PUBLIC WORKS . . . 7-2-5-10(A). BY SUITABLE BOXES OR OTHER PROTECTIVE DEVICES AND IN A MANNER ALL TREES SHALL BE AMPLY PROTECTED AGAINST INJURY OR DISFIGUREMENT SHEDS SHALL NOT BE PLACED WITHIN SIX INCHES (6") OF ANY TREE, AND LOCATION OF MATERIALS, FENCES OR SHEDS: MATERIALS, FENCES OR5. DESIGN GUIDELINES, TO ENSURE SUCCESSFUL TRANSPLANTS. 6-17-6. SPECIAL TECHNIQUES SHALL BE USED, AS DESCRIBED IN THE MANUAL OF ANDPREVENT DAMAGE TO PRESERVED TREES DURING CONSTRUCTION TO PRECAUTIONS SHALL BE MADE SHALL BE TRANSPLANTED ON SITE. SPECIAL MANAGEABLE SIZE FOR TRANSPLANTING, AND WITH AN ATTRACTIVE FORM IF THIS IS NOT POSSIBLE, THOSE EXISTING TREES THAT ARE HEALTHY, OF .WHEREVER POSSIBLE4. EXISTING TREES SHALL BE PRESERVED IN PLACE SHALL BE MADE PART OF THE LANDSCAPE PLAN. FEATURES EXIST AND CAN BE PRESERVED. THE PRESERVATION STATEMENT SITE AS TO WHETHER DESIRABLE TREE STANDS OR OTHER NATURAL A TREE PRESERVATION STATEMENT EVALUATING EACH BUILDING FOR EACH BUILDING PERMIT THERE SHALL BE SUBMITTED3. SHALL BE REPLACED WITH TOPSOIL AND SOD. 2. DRIVEWAYS AND SIDEWALKS TO BE REMOVED FROM THE PARKWAY WITH FENCE THROUGHOUT CONSTRUCTION. 1. CONTRACTOR SHALL PROTECT EXISTING TREES IN THE PARKWAY 02/10/11 CENTERLINE OF DUCT CENTERLINE OF DUCT "IBT" T WATERMAIN STUB SPEED BUMP "CAUTION" "NO PARKING"14" 7"-6" 13" 36" 6" 48" 25" 60" 10" ML ML ML ML 24" U U ML 25" U 22" 12" 12" 4" 24" 5" E 26" (ROW OF MULTILIMB TREES) OF REMARKSDATENO.JOB NO. FILENAME: DATE: SHEET NO.DATEREMARKSPhone: (847) 696-4060 Fax: (847) 696-4065Rosemont, Illinois 600189575 W. Higgins Road, Suite 700,PUBLIC ALLEYSEVANSTON, ILLINOIS4208.02BOP Sta = 10+00.00EOP Sta = 13+87.5711+00 12+00 13+00 BOP Sta = 10+00.00 EOP Sta = 14+12.1811+0012+0013+0014+00N:\Projects\4208\4208.02\EXHIBITS\0802tree-preservation.DGN Default User=BKRAVETS Page 335 of 399 Page 336 of 399 For City Council meeting of February 28, 2011 Item P5 Ordinance 11-O-11: Dedication of Public Alleys 2408 Orrington Subdivision For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Steve Griffin, Director, Community and Economic Development Dennis Marino, Assistant Director, Community and Economic Development Subject: Ordinance 11-O-11, accepting the Dedication of Public Alleys as a Product of Approval of a Plat of Subdivision for 2408 Orrington, the Former site of Kendall College Date: February 21, 2011 Recommended Action Staff recommends approval of Ordinance 11-O-11, including the enclosed Alternative Proposed Alley Plan (Exhibit B to 11-O-11), conditional upon the developer committing to construct the proposed alleys as indicated in the attached Public Alley Construction Agreement (Exhibit D to 11-O-11), to be recorded with the Plat of Subdivision and Dedication (Exhibit A to 11-O-11). The developer also commits to construct other proposed public infrastructure and protect trees (Exhibit C to 11-O-11, Tree Protection Plan) as proposed. The Alternative Proposed Alley Plan was developed by the Department of Public Works and the Department of Community & Economic Development in order to respond to the desire to preserve the large oak tree near Lincoln Street. The Alternative Proposed Alley Plan terminates before the oak tree, but the City would accept the dedication of the right of way through to Lincoln Street, thereby becoming the owner of the land upon which the large tree is located. Funding Source: The cost of constructing alleys for the proposed subdivision is a developer responsibility. Discussion Ordinance 11-O-11 was introduced as accepting the dedication of public alleys included in the proposed plat of subdivision for 2408 Orrington. Adopting the Alternative Proposed Alley Plan would protect the tree. Alleys in Evanston are publicly dedicated alleys allowing the City free reign to address utility, waste services and infrastructure needs of the City as required. The public alleys are also used by private utilities including Com Ed, AT&T and Comcast. Memorandum Page 337 of 399 The introduction of a private alley complicates service and infrastructure issues and causes the need to create a private association to maintain the alley. Associations of this type can be challenged financially if members do not pay their shares of costs. Private alleys would also generate minimal real estate taxes since they will be assessed as vacant land. Legislative History Ordinance 11-O-11 was introduced on February 14, 2011. A planned development was approved for this site on September 11, 2006. Alleys were included in the approved site plan. The property owner, Smithfield, now proposes to develop the site as of right in compliance with R1 zoning, not making use of the approved planned development. The property was previously subdivided consistent with the approved planned development in 2006. Attachments Memo from City Attorney, February 21, 2010 Ordinance 11-O-11 Exhibit A: Plat of Subdivision and Dedication Exhibit B: Alternative Proposed Alley Plan Exhibit C: Tree Protection Plan Exhibit D: Public Alley Construction Agreement Page 338 of 399 - 1 - To: Honorable Mayor and Members of the City Council Wally Bobkiewicz, City Manager From: W. Grant Farrar, City Attorney Subject: Kendall Subdivision v. Kendall Planned Development (85-O-06) Date: February 21, 2011 We address questions regarding the general differences between planned developments and subdivisions, and the process attendant to the former Kendall College property at 2408 Orrington Avenue that were raised at the February 14, 2011 City Council meeting. Public Process: Planned Developments are a form of Special Use governed by Sections 6-3-5 and 6-3-6 of the City Code. After a developer submits a complete application for a planned development, the application is considered by the Plan Commission at a public hearing, which is preceded by mailed notice to owners of property located within 1000’ of the subject property (City Code §6-3-6-8). The Plan Commission then makes a recommendation to the Planning and Development Committee of the City Council, which makes a recommendation to the full Council. A Planned Development must be approved by ordinance (City Code §6-3-6-2). Subdivisions are governed by Title 4, Chapter 13 of the City Code, which does not outline any specific notice or public hearing process. They must be discussed and approved by the City Council (City Code §4-13-1-(B)) and they appear on Council agendas, as required by the Illinois Open Meetings Act (5 ILCS 120/2-e). The record reflects that, on September 21, 2010, the Preservation Commission voted 8-0 to approve the proposed subdivision. On January 19, 2011, SPAARC reviewed and approved the proposed subdivision. The proposed plat of subdivision was an agenda item for the 2 most recent P&D meetings. The Code does not permit the Council to grant any zoning relief pursuant to a subdivision, and prohibits approval of any subdivision that does not comply with all City ordinances (City Code §4-13-1-(B)). Kendall Planned Development v. Kendall Subdivision: By adopting Ordinance 85-O- 06, the City Council (1) re-zoned the property at 2408 Orrington from U1 to R1 and (2) approved a Planned Development for said property. Pursuant to City Code §§6-3-6-5, 6-3-6-6, the ordinance granted relief from certain zoning requirements for the development, including reduced lot and yard size requirements. Pursuant to City Code §6-3-5-12, the Council imposed conditions on the Special Use Permit for a Planned Development, including protection for certain trees on the property. Memorandum Page 339 of 399 - 2 - At this point, the property owner, Smithfield, does not wish to make use of the Special Use Permit for a Planned Development. To be clear, possession of a Special Use Permit does not require its implementation, just as one may obtain a building permit and never commence construction. Instead, the owner seeks to subdivide the property and sell the lots for individual development. Consequently, the owner cannot take advantage of the zoning relief granted pursuant to 85-O-06, and the City cannot enforce the conditions placed on development in 85-O-06. The re-zoning from U1 to R1 remains in effect, as it was a separate Council action from the grant of the Special Use Permit for a Planned Development. The Council retains its authority, as a duly-elected Home Rule unit of local government, to approve or disapprove of the proposed subdivision. The proposed subdivision has been before 4 different public bodies, including Council, over the last 6 months. Transparency and public participation were achieved during this process. Page 340 of 399 2/21/2011 1/14/2011 11-O-11 AN ORDINANCE Accepting the Dedication of a Certain Portion of the Property Located between Orrington Avenue, Colfax Street, Sherman Avenue, and Lincoln Street, to the City of Evanston WHEREAS, Smithfield Properties XXXII, LLC (“Smithfield”), seeks to subdivide the property bounded by Orrington Avenue, Colfax Street, Sherman Avenue, and Lincoln Street located in the City of Evanston (the “City”) and commonly known as the former site of Kendall College (the “Subject Property”), which is legally described in Exhibit A, attached hereto and made a part hereof, into nineteen (19) lots for future residential development; and WHEREAS, Smithfield seeks to provide safe vehicular access between said lots and the aforementioned public streets by dedicating a portion of the Subject Property to the City for use as public alleys; and WHEREAS, at its meeting of September 21, 2010, the Preservation Commission held a public hearing, pursuant to proper notice, to review the proposed subdivision and partial dedication of the Subject Property, received testimony and made written findings pursuant Section 2-9-12 of the Evanston City Code of 1979, as amended (the “City Code”), that the proposed subdivision met the applicable standards, and recommended City Council approval thereof; and WHEREAS, at its meetings of January 24, 2011, and February 14, 2011, the Planning and Development Committee of the City Council (“P&D Committee”) considered and discussed the proposed subdivision and partial dedication of the Subject Property, Page 341 of 399 11-O-11 including the proposed alleyways and protection of trees on the Subject Property, and recommended City Council approval thereof; and WHEREAS, the City Council has exhaustively considered citizen input and participation, and evaluated economic, zoning, planning, land use, due process, and other relevant factors in the course of its legislative deliberations regarding this Resolution; and WHEREAS, it is in the best interests of the health, safety, and welfare of residents of the City to accept the dedication from Smithfield; and WHEREAS, at its meetings of February 14, 2011 and February 28, 2011, the City Council considered and adopted the records and recommendations of the P&D Committee, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That the City hereby accepts the dedication of the certain portion of the Subject Property depicted in the attached Plat of Subdivision and Dedication, attached hereto as Exhibit A and incorporated herein by reference, as public alleyways. SECTION 2: That Smithfield shall develop and use the Subject Property in substantial compliance with: all applicable legislation; its testimony and representations to the Preservation Commission, P&D Committee and the City Council; Exhibit A, the Plat of Dedication; the Alternate Proposed Alley Plan, attached hereto as Exhibit B and incorporated herein by reference; the Tree Preservation Plan, attached hereto as Exhibit C and incorporated herein by reference; and the Public Alley Construction Agreement, attached hereto as Exhibit D and incorporated herein by reference. ~2~ Page 342 of 399 11-O-11 SECTION 3: That, pursuant to the Tree Preservation Plan, Smithfield: (1) shall not remove or damage any trees located in the parkway and indicated with green circles on said Plan, unless the City Manager or his/her designee, in his/her sole determination, deems it necessary for the safe construction and/or operation of the alleyways; (2) shall not remove or damage trees located in the front yard of the proposed lots and indicated with grey circles on said Plan, unless Smithfield demonstrates, to the satisfaction of the City Manager or his/her designee, in his/her sole determination, that preserving any tree is infeasible according to generally accepted horticultural and/or engineering standards; (3) shall stage any future construction on the Subject Property, which may affect any tree indicated with grey circles on said Plan, through the alleyways; and (4) shall not remove or damage the fifty-one inch (51”) caliper oak tree, located in the public alleyway between lots 7 and 8 and near the northwest corner of the Subject Property. SECTION 4: That, pursuant to the Public Alley Construction Agreement and permits issued by the City, Smithfield shall construct the proposed alleys on the Subject Property, as indicated on the Plat of Subdivision and amended by the Alternate Proposed Alley Plan. SECTION 5: That, when necessary to effectuate the terms, conditions, and purposes of this ordinance, “Smithfield” shall be read as “Smithfield’s agents, assigns, and successors in interest.” SECTION 6: That the City Manager or his designee is hereby authorized and directed to sign any documents necessary to implement this Ordinance. ~3~ Page 343 of 399 11-O-11 SECTION 2 7: That, within sixty (60) days of the effective date of this ordinance, Smithfield shall record, at its cost, a certified copy of this ordinance, together with a true and correct plat of said dedication all Exhibits, with the Office of the Recorder of Deeds in Cook County, Illinois. SECTION 3 8: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 4 9: That 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, City Attorney ~4~ Page 344 of 399 11-O-11 EXHIBIT A PLAT OF SUBDIVISION AND DEDICATION ~5~ Page 345 of 399 Page 346 of 399 11-O-11 EXHIBIT B ALTERNATE PROPOSED ALLEY PLAN ~6~ Page 347 of 399 Page 348 of 399 11-O-11 EXHIBIT C TREE PRESERVATION PLAN ~7~ Page 349 of 399 N 0 30 SCALE 1" = 30’ 60 COLFAX STREET LINCOLN STREET ORRINGTON AVENUESHERMAN AVENUEALLEY 2ALLEY 1 18’ E-E18’ E-E 18’ E-E 18’ E-ELOT 1 LOT 2 LOT 3 LOT 4 LOT 5 LOT 6 LOT 7 LOT 8 LOT 9 LOT 10 LOT 11 LOT 12 LOT 19 LOT 18 LOT 17 LOT 16 LOT 15 LOT 14 LOT 1318’ PUBLIC ALLEY18’ PUBLIC ALLEY EXH1 0802TREE.DGN x xx x xxxx x x 1 xxxxx x x xxxxx x TREE PRESERVATION PLAN1 LEGEND PAVEMENT REMOVAL ASPHALT PAVEMENT REMOVAL CURB AND GUTTER/COURTESY WALK REMOVAL x EXISTING ON-SITE TREES TO REMAIN IF POSSIBLE EXISTING PARKWAY TREES TO REMAIN EXISTING TREES TO BE REMOVED EVANSTON HOMES RESUBDIVISIONAMURENSE PHELLODENDRON 17" CAL. QUERCUS SPECIES 33" CAL. (OAK) QUERCUS SPECIES 33" CAL. (OAK) QUERCUS SPECIES 30" CAL. (OAK) QUERCUS MACROCARPA 51" CAL. (OAK) AMURENSE PHELLODENDRON 16" CAL. OCCIDENTALIS CELTIS 8" CAL. OCCIDENTALIS CELTIS 7" CAL. AMURENSE PHELLODENDRON 17" CAL. DELTOIDES POPULUS 14" CAL. SPECIES ACER 28" CAL. SPECIES ACER 9" CAL. SPECIES ACER 22" CAL. SPECIES ACER 11" CAL. SPECIES TILIA 14" CAL. SPECIES FRAXINUS 24" CAL. SPECIES FRAXINUS 14" CAL. SPECIES FRAXINUS 14" CAL. SPECIES FRAXINUS 13" CAL. SPECIES FRAXINUS 18" CAL. AMURENSE PHELLODENDRON 8" CAL. SPECIES ULMUS 36" CAL. TULIPIFERA LIRIODENDRON 18" CAL. TULIPIFERA LIRIODENDRON 24" CAL. TOTAL TREES: 26 TREES TO BE REMOVED: 2 TREES TO BE PROTECTED: 24 PARKWAY TREE SUMMARY x x x x x x xx NOTES: -BACKFILL ANY HOLES WITH REGULAR ORGANIC/BLACK TOP SOIL -DRILL GRADE BEAM PIERS UNDER ARBORIST SUPERVISION -GRADE BEAMS RATHER THAN EXCAVATE FOUNDATIONS -CONTINUE PROCEDURE DESCRIBED ABOVE DURING CONSTRUCTION CONSIDER FERTILIZER/VERTICAL MULCH PROGRAM -CONSIDER FOLIAR SPRAY PROGRAM IF TREES SHOW ANY DEFICIENCIES -INITIATE ROOT WATERING PROGRAM (HEALTH STIMULATOR - INHIBITS SHOOT GROWTH - BETTER WITHSTAND STRESS) -TREAT WITH GROWTH REGULATOR CAMBISTAT -PRUNE DEADWOOD -INSTALL PROTECTION FENCING -ROOT PRUNING BY LICENSED ARBORIST BEFORE CONSTRUCTION OAK TREE PRESERVATION PLAN6. SATISFACTORY TO THE DIRECTOR OF PUBLIC WORKS . . . 7-2-5-10(A). BY SUITABLE BOXES OR OTHER PROTECTIVE DEVICES AND IN A MANNER ALL TREES SHALL BE AMPLY PROTECTED AGAINST INJURY OR DISFIGUREMENT SHEDS SHALL NOT BE PLACED WITHIN SIX INCHES (6") OF ANY TREE, AND LOCATION OF MATERIALS, FENCES OR SHEDS: MATERIALS, FENCES OR5. DESIGN GUIDELINES, TO ENSURE SUCCESSFUL TRANSPLANTS. 6-17-6. SPECIAL TECHNIQUES SHALL BE USED, AS DESCRIBED IN THE MANUAL OF ANDPREVENT DAMAGE TO PRESERVED TREES DURING CONSTRUCTION TO PRECAUTIONS SHALL BE MADE SHALL BE TRANSPLANTED ON SITE. SPECIAL MANAGEABLE SIZE FOR TRANSPLANTING, AND WITH AN ATTRACTIVE FORM IF THIS IS NOT POSSIBLE, THOSE EXISTING TREES THAT ARE HEALTHY, OF .WHEREVER POSSIBLE4. EXISTING TREES SHALL BE PRESERVED IN PLACE SHALL BE MADE PART OF THE LANDSCAPE PLAN. FEATURES EXIST AND CAN BE PRESERVED. THE PRESERVATION STATEMENT SITE AS TO WHETHER DESIRABLE TREE STANDS OR OTHER NATURAL A TREE PRESERVATION STATEMENT EVALUATING EACH BUILDING FOR EACH BUILDING PERMIT THERE SHALL BE SUBMITTED3. SHALL BE REPLACED WITH TOPSOIL AND SOD. 2. DRIVEWAYS AND SIDEWALKS TO BE REMOVED FROM THE PARKWAY WITH FENCE THROUGHOUT CONSTRUCTION. 1. CONTRACTOR SHALL PROTECT EXISTING TREES IN THE PARKWAY 02/10/11 CENTERLINE OF DUCT CENTERLINE OF DUCT "IBT" T WATERMAIN STUB SPEED BUMP "CAUTION" "NO PARKING"14" 7"-6" 13" 36" 6" 48" 25" 60" 10" ML ML ML ML 24" U U ML 25" U 22" 12" 12" 4" 24" 5" E 26" (ROW OF MULTILIMB TREES) OF REMARKSDATENO.JOB NO. FILENAME: DATE: SHEET NO.DATEREMARKSPhone: (847) 696-4060 Fax: (847) 696-4065Rosemont, Illinois 600189575 W. Higgins Road, Suite 700,PUBLIC ALLEYSEVANSTON, ILLINOIS4208.02BOP Sta = 10+00.00EOP Sta = 13+87.5711+00 12+00 13+00 BOP Sta = 10+00.00 EOP Sta = 14+12.1811+0012+0013+0014+00N:\Projects\4208\4208.02\EXHIBITS\0802tree-preservation.DGN Default User=BKRAVETS Page 350 of 399 11-O-11 EXHIBIT D PUBLIC ALLEY CONSTRUCTION AGREEMENT ~8~ Page 351 of 399 107935.2 This Document Prepared By and After Recording Return to: Steven D. Friedland Applegate & Thorne-Thomsen 322 S. Green Street Suite 400 Chicago, IL 60607 PUBLIC ALLEY CONSTRUCTION AGREEMENT This Public Alley Construction Agreement (this “Agreement”) is made as of ____________, 2011, by and between Smithfield Properties XXXII, L.L.C., an Illinois limited liability company (“Developer”) and the City of Evanston, an Illinois home rule municipality (the “City”). RECITALS A. Developer owns that certain block of property in the City of Evanston bounded by Lincoln Avenue, Orrington Street, Colfax Street, and Sherman Avenue which is legally described on Exhibit A attached hereto (the “Block”). B. Developer applied to the City for a Subdivision of the Block, known as the Evanston Homes Resubdivision (the “Subdivision”). The City approved the Subdivision on _______________, 2011. Developer recorded the Subdivision with the Cook County Recorder of Deeds on ___________, 2011 as Document Number ____________. C. The Subdivision includes a dedication of a new public alley (the “Alley”). D. The Developer is responsible for paying for and constructing the improvements to the Alley in accordance with plans and specifications approved by the City (the “Plans”). NOW, THEREFORE, in consideration of the mutual promises and agreements herein contained and other good and valuable consideration, Developer and the City covenant and agree as follows: 1) Construction of the Alley. Developer covenants and agrees to construct the Alley at Developer’s sole cost and expense in accordance with the Plans. Subject to the approval of the Plans by the City, Developer will promptly commence construction of Page 352 of 399 2 the Alley and diligently proceed to complete such construction, provided that Developer covenants to complete construction of the Alley in accordance with the Plans not later than two (2) years after the date the City approves the Plans. 2) License to Construct Alley. The City hereby grants Developer, and Developer’s contractors, a license to construct the Alley in accordance with the Plans. 3) Insurance. Developer, at its sole cost and expense, shall maintain and keep in effect and shall cause its contractor’s to maintain and keep in effect, comprehensive commercial general liability insurance in the minimum amount of $2,000,000, covering, without limitation, any liability for personal injury, bodily injury (including, without limitation, death) and property damage arising out of Developer’s acts or omissions in connection with the construction of the Alley. All general liability policies of insurance required herein shall name the City as an additional insured. 4) Certificate of Completion. Developer shall request from the City a certificate of completion ("Certificate of Completion") upon the completion of the Alley in accordance with the Plans. Within forty-five (45) days after receipt of a written request by Developer for a Certificate of Completion, the City shall provide Developer with either the Certificate of Completion or a written statement indicating in adequate detail how Developer has failed to complete the Alley in conformity with the Project, or is otherwise in default, and what measures or acts will be necessary, in the opinion of the City, for Developer to take or perform in order to obtain the Certificate of Completion. The Certificate of Completion shall be in recordable form, and shall, upon recording, constitute a conclusive determination of satisfaction and termination of the covenants in this Agreement with respect to Developer’s obligations to construct the Alley. 5) Building Permits. Prior to the issuance of the Certificate of Completion, the City shall have no obligation to issue a building permit for a single family home to be constructed on the Block. 6) Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. 7) Counterparts. This Declaration may be executed in counterparts, each of which upon such execution shall be deemed an original. [Signatures on following pages] Page 353 of 399 3 SIGNATURE PAGE Developer and the City have caused this Agreement to be executed and delivered as of the date first above written. Developer: Smithfield XXXII, L.L.C., an Illinois limited liability company HARRIS MANAGEMENT, LTD. By: Name: Its: A Manager NORWOL CORPORATION By: Name: Its: A Manager The City: City of Evanston, a home rule unit of local government located in Cook County, Illinois By: Name: Wally Bobkiewicz Its: City Manager Page 354 of 399 4 STATE OF ILLINOIS) ) SS COUNTY OF COOK ) I, _________________________, a Notary Public in and for said county, DO HEREBY CERTIFY that _______________, _______________ of HARRIS MANAGEMENT, LTD, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person and acknowledged that he signed and delivered said instrument as his free and voluntary act for the use and purposes therein set forth. GIVEN under my hand and official seal this _____day of _________________, 2011. ____________________________________ Notary Public My Commission Expires: __________________________________ STATE OF ILLINOIS) ) SS COUNTY OF COOK ) I, _________________________, a Notary Public in and for said county, DO HEREBY CERTIFY that _______________, _______________ of NORWOL CORPORATION, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person and acknowledged that he signed and delivered said instrument as his free and voluntary act for the use and purposes therein set forth. GIVEN under my hand and official seal this _____day of _________________, 2011. ____________________________________ Notary Public My Commission Expires: __________________________________ Page 355 of 399 5 STATE OF ILLINOIS ) ) ss. COUNTY OF COOK ) I, _____________________, a Notary Public, in and for said County, in the State aforesaid, DO HEREBY CERTIFY THAT Wally Bobkiewicz, City Manager of the City of Evanston, is personally known to me to be the same person whose name is subscribed to the foregoing instrument as such City Manager, appeared before me this day in person and acknowledged that he signed and delivered said instrument as his own free and voluntary act and as the free and voluntary act of said company, for the uses and purposes there set forth. GIVEN under my hand and official seal, this ____ day of _______________, 2011. ____________________________________ Notary Public My Commission Expires: ____________________________ Page 356 of 399 107935.1 EXHIBIT A LEGAL DESCRIPTION Page 357 of 399 For City Council meeting of February 28, 2011 Item P6 Ordinance 16-O-11: Extension of Time to Obtain a Building Permit at 1200 Davis St 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, Assistant Director Community and Economic Development Dominick Argumedo, Zoning Planner Subject: Recommendation to approve Ordinance 16-O-11, an amendment to Ordinance 17-O-09, extending the date by 90 days that a building permit must be obtained Date: February 3, 2011 Recommended Action Staff recommends approval of Ordinance 16-O-11, an amendment to 17-O-09 to allow for an additional 90 days for Roycemore School to obtain a building permit. The new deadline will be June 1, 2011 instead of March 1, 2011. This ordinance was introduced at the February 14, 2011 City Council meeting. Summary Ordinance 17-O-09 amended the zoning map to rezone 1200 Davis Street from O1 Office to R4 General Residential. The ordinance further granted a special use permit to operate a private educational institution and variances to for street yard setback and impervious surface coverage to construct a building addition. The City Council adopted this ordinance on March 9, 2009. Section 7 of the approved ordinance stated the applicant shall have until March 1, 2011 to obtain a building permit for the private educational institution at 1200 Davis Street. The applicant now seeks an extension to June 1, 2011 to obtain a building permit. Legislative History March 9, 2009 – City Council adopted ordinance 17-O-09 January 14, 2009 – Plan Commission and Zoning Board of Appeals make recommendation to approve zoning map amendment, special use permit and required variances Attachments Ordinance 16-O-11 Applicant Letter Requesting Time Extension Ordinance 17-O-09 Memorandum Page 358 of 399 Page 359 of 399 Page 360 of 399 Page 361 of 399 Page 362 of 399 Page 363 of 399 Page 364 of 399 Page 365 of 399 Page 366 of 399 Page 367 of 399 Page 368 of 399 Page 369 of 399 Page 370 of 399 For City Council meeting of February 28, 2011 Item P7 Ordinance 17-O-11: Amending Green Building Ordinance For Action To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Wally Bobkiewicz, City Manager Martin Lyons, Assistant City Manager Steve Griffin, Director Community and Economic Development Catherine Hurley, Sustainable Programs Coordinator Subject: Ordinance 17-O-11, Codifying and Amending Ordinance 14-O-09 “Green Building Ordinance” Date: February 23, 2011 Recommended Action: Staff recommends passage of Ordinance 17-O-11, Codifying and Amending Ordinance 14-O-09, as Amended by Ordinance 124-O-09. This amendment provides for an alternate compliance with the City’s goal of Leadership in Energy and Environmental Design (LEED) Silver certification on buildings/construction falling under this regulation. Funding Source: N/A Summary: Ordinance 17-O-11 which codified and amended Ordinance 14-O-09, the “Green Building Ordinance” was presented at the City Council meeting on February 14th as Item P5. Included in Ordinance 17-O-11 is the modification of language to incorporate relevant LEED Rating systems and add a provision which would allow a developer to request that City Council grant a reduction in the requirements of the Ordinance. Alderman Rainey suggested that Ordinance 17-O-11 be amended to increase the square foot threshold from 10,000 to 20,000 square feet and City Council approved this amendment. City Council also asked the City Manager to convene a meeting with representatives from the environmental, building and development community to obtain input on Ordinance 17-O-11. Staff convened a meeting on Wednesday February 23rd with representatives from the Environment Board, Citizens’ Greener Evanston, and the 2009 Green Building Ordinance Committee to discuss Ordinance 17-O-11. Attendees included Alderman Rainey and Alderman Burrus; community members Joel Freeman, Nathan Kipnis, Leonard Sciarra, Elizabeth Kinney, Susan Besson, Nicolai Schousboe, Ron Fleckman, Memorandum Page 371 of 399 Page 2 of 3 Dave Olson, Christopher Thomas, and Andrew Spatz; and City Staff Steve Griffin, Director of Community and Economic Development and Catherine Hurley, Sustainable Programs Coordinator. The goal of the meeting was to discuss the City’s existing Green Building Ordinance and the need to balance economic development with the City’s commitment to promoting sustainable development within Evanston. The group discussed two topics which were the key points of disagreement in Ordinance 17-O-11. These include a provision for a reduction in the requirements and the square foot thresholds for which the ordinance would apply. Ordinance 17-O-11 proposed at the City Council meeting on February 14th included a provision which would allow a developer to ask City Council for a reduction in the requirements of the Green Building Ordinance. The consensus at the February 23rd community meeting was the Green Building Ordinance should have a prescribed and transparent method of compliance. In addition, the enforcement should use existing systems in place or rely on external third-party verification. Thus the option to allow a reduction in requirements has been removed from proposed Ordinance 17-O-11. Prior to passage of the original Green Building Ordinance in 2009, the threshold of 10,000 square foot was selected as a compromise after research and analysis was conducted. This size of building is large enough to achieve cost-effective energy savings through enhanced efficiency measures. Based on historic building permit data, during a normal construction period in Evanston approximately 6-7 buildings per year would be subject to the Green Building Ordinance at this threshold. Buildings greater than 20,000 square feet use significantly more energy and have a larger impact on the community. These buildings should be required to meet established green building standards. The 10,000 square foot threshold has been retained in proposed Ordinance 17-O-11 for City-Owned facilities. Recommended changes for commercial and multi- family building thresholds are described below. The need for flexibility in implementing green building practices was determined to be most needed for private developments which fall between 10,000 and 20,000 square feet of new construction or major renovations. In this category, the overall cost of the typical project is low enough that the design enhancements, equipment and material changes and administrative part of designing and constructing a LEED certified project could impact the feasibility of the project. The existing Green Building Ordinance allows for flexibility within interior renovation projects by allowing a project to employ a prescribed set of measures from the Evanston Sustainable Building Measures for Interior Renovations (ESBMIR) list based on the building size. The ESBMIR was thoroughly researched and developed by representatives from the environmental, building and development community. While this list was developed for inclusion in the interior renovation section of the ordinance, the measures are applicable to new construction projects and could be further adapted to incorporate additional items relevant to new construction projects. A revision to Ordinance 17-O-11 proposed at the February 14th City Council meeting has been developed by Staff which incorporates the ideas from the February 23rd Page 372 of 399 Page 3 of 3 community meeting and is provided as an attachment to this memo. The version of Ordinance 17-O-11 introduced and amended at the February 14th City Council meeting has not been included as an effort to provide clarity. Copies of the proposed amendments to Ordinance 17-O-11 from the February 14th meeting will be available at the City Council meeting on February 28th. A list of revised changes to the Green Building Ordinance included in Ordinance 17-O- 11 is listed below. • Add Chapter 25 to Title 4, to be called “Green Building Ordinance”. • Update language to account for using the LEED rating system which is applicable to the said project. • Modify the requirement for new construction and major renovations of commercial and multi-family buildings between 10,000 to 20,000 square feet to achieve LEED Silver Rating or better or employ 15 measures from the ESBMIR. • Modify the requirement for new construction and major renovations of commercial and multi-family buildings greater than 20,000 square feet to meet LEED Silver or better. Staff recommends holding further discussions on the ESBMIR list and coming back to City Council with recommended additions or modifications to customize the list for new construction and major renovation projects. Legislative History: The Green Building Ordinance 14-O-09 was introduced to Evanston City Council on June 8, 2009 and was adopted on October 26, 2009. On December 14, 2009 Ordinance 124-O-09 Amending Ordinance 14-O-09 is adopted by Evanston City Council. Attachments: Ordinance 17-O-11 February 14th City Council Agenda Item P5 – Green Building Ordinance Page 373 of 399 2/24/2011 2/8/2011 17171717----OOOO----11111111 AN ORDINANCEAN ORDINANCEAN ORDINANCEAN ORDINANCE Codifying and Amending Ordinance 14-O-09, as Amended by Ordinance 124-O-09, by Enacting a New Title 4, Chapter 25 of the City Code, “Green Building Ordinance” NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That Title 4 of the Evanston City Code of 1979, as amended, is hereby further amended by enacting a new Chapter 25 thereof, "Green Building Ordinance", to read as follows: 4-25-1: PURPOSE: The purpose of this Chapter is to promote the public health, safety, and welfare by requiring that certain new construction projects, and the renovation of certain existing buildings, within the City of Evanston, employ sustainable design practices and/or building materials to promote energy conservation and improve environmental quality. 4-25-2: DEFINITIONS: For the purpose of this Chapter, unless the context requires otherwise, the following terms shall have the following meanings: ADDITION: Any portion added to an existing building. BUILDING OFFICIAL: As defined in Section 4-2-2 of this Code. COMMERCIAL: All uses as defined and included in the scope of the International Building Code as adopted by the City. ESBMIR: The City of Evanston Sustainable Building Measures for Interior Renovations. Page 374 of 399 17-O-11 ~2~ INTERIOR RENOVATION: Interior alteration, including remodeling, rehabilitation, or work otherwise contained mainly within the interior of a structure; this shall not include work for the sole purpose of improving a building system, such as HVAC, electrical, or plumbing. LEED: The USGBC Leadership in Energy and Environmental Design Green Building Rating System™. SQUARE FEET: The gross square footage being constructed or renovated as listed on the building permit. USGBC: The United States Green Building Council. 4-25-3: NEW CONSTRUCTION AND ADDITION REQUIREMENTS: New construction and additions ten thousand square feet (10,000 sq. ft.) or greater to City-owned or fully or partly City-financed buildings, and new construction and additions ten thousand square feet (10,000 sq. ft.) or greater to all commercial and multi-family buildings, shall employ, as specified hereinafter, either ESBMIR or the version of the LEED for New Construction and Major Renovations (“LEED-NC”) Rating System applicable to said project in effect one hundred eighty (180) days prior to the date of application for a building permit, and shall achieve the following level of LEED certification: (A) for City-owned or City-financed facilities: LEED Silver Rating or higher; (B) for all commercial and multi-family buildings greater than twenty thousand square feet (20,000 sq. ft.): LEED Silver Rating or higher. (C) for all commercial and multi-family buildings ten thousand square feet (10,000 sq. ft.) to twenty thousand square feet (20,000 sq. ft.): LEED Silver Rating or higher, or employ fifteen (15) ESBMIR measures. 4-25-4: INTERIOR RENOVATION REQUIREMENTS: Interior renovations of all City-owned or City-financed facilities, all commercial buildings, and all multi-family buildings shall: (A) employ the version of the LEED for Commercial Interiors (“LEED-CI”) Rating System applicable to said project in effect one hundred eighty (180) days prior to the date of application for a building permit and that each project shall achieve Silver Rating or higher of LEED certification; or Page 375 of 399 17-O-11 ~3~ (B) employ the version of the ESBMIR, included herein as Appendix A to this Chapter, in effect one hundred eighty (180) days prior to the date of application for a building permit and that each project shall employ no fewer than: 1. three (3) ESBMIR measures for projects less than five thousand square feet (5,000 sq. ft.); 2. five (5) ESBMIR measures for projects five thousand square feet (5,000 sq. ft.) to twenty thousand square feet (20,000 sq. ft.); 3. seven (7) ESBMIR measures for projects greater than twenty thousand square feet (20,000 sq. ft.). 4-25-5: REQUIREMENT REDUCTIONS: A developer who presents clear and convincing financial evidence to the Planning and Development Committee of the City Council that full compliance with Sections 3 and/or 4 of this Chapter would render the proposed project financially infeasible may seek a reduction in the requirements as to render the project financially feasible. If a developer requests such a reduction, he/she shall provide a detailed explanation that demonstrates the financial infeasibility of full compliance with said requirements. If the Committee votes to recommend such a reduction, the City Council shall consider, at its next regularly-scheduled meeting, an ordinance that grants said reduction and specifies how the developer shall comply with the terms of Sections 3 and/or 4 of this Chapter. 4-25-5: DEVELOPER MEETINGS: The City shall meet with developers of projects that will be covered by the terms of this Chapter to discuss possible incentives, including expedited plan review or financial assistance for the costs that may be associated with such a LEED Certified Silver project. Such meetings shall occur prior to any such developer making a permit application. 4-25-6: SUBMISSIONS: (A) Any developer who proposes a project that, pursuant to this Chapter, must be certified LEED Silver or higher, shall submit to the Building Official, as a required part of any application for a building permit related to the project: Page 376 of 399 17-O-11 ~4~ 1. a proposed USGBC LEED credit checklist, signed by an accredited LEED Professional, that identifies the LEED credits the developer intends to pursue for the project, the parties responsible for each credit, and a brief description of how each credit shall be earned; and 2. documentation that said project has been registered with USGBC. (B) Any developer who proposes an interior renovation project that proceeds pursuant to Section 4-(B) hereof employs ESBMIR instead of LEED shall submit to the Building Official, as a required part of any application for a building permit related to the project, a completed ESBMIR checklist that identifies the sustainable building measures the applicant shall employ. (C) Any developer who proposes a project that, pursuant to Section 5 of this Chapter, receives a reduction that reduces the number of LEED credits required below the minimum number required for LEED certification, shall submit a revised USGBC LEED Credit Checklist and documentation that indicates the LEED credits the project shall pursue and a fee equal to seventy-five percent (75%) of the fee USGBC would require to review the project, to offset staff time to review the submission, which, but for the reduction, would be reviewed by the USGBC instead of City staff. 4-25-7: POST-CONSTRUCTION REVIEW: (A) For any project that must be certified LEED Silver or higher pursuant to this Chapter, the developer shall submit to the Building Official a completed USGBC LEED Design Phase Review Approval letter before the Building Official may issue a Final Certificate of Occupancy (“FCO”) for the project. The Building Official may request documentation related to the LEED credits earned prior to issuing the FCO. (B) For any interior renovation project that proceeds employs ESBMIR measures pursuant to Section 4-(B) of this Chapter, the developer shall submit sufficient documentation to the Building Official, as a required part of any application for a building permit related to the project, a completed ESBMIR checklist that identifies the sustainable building measures the applicant shall employ. The Building Official shall require documentation for him/her to ascertain which of measures the developer actually employed and before the Building Official may issue a Final Certificate of Occupancy (“FCO”) for the project. The Building Official may withhold a Final Certificate of Occupancy (“FCO”) if fewer measures were employed than required by Section 4-(B) of this Chapter. Page 377 of 399 17-O-11 ~5~ (C) For any project that receives a reduction pursuant to Section 5 of this Chapter that reduces the number of LEED credits required below the minimum number required for LEED certification, the developer shall submit to the Building Official a USGBC LEED Credit Checklist and supplemental documentation that indicates the LEED credits the project pursued before the Building Official may issue a Final Certificate of Occupancy (“FCO”) for the project. The Building Official may request additional related documentation prior to issuing the FCO. 4-25-8: PENALTIES: (A) USGBC-Certified Projects: 1. For any project that must be certified LEED Silver or higher pursuant to this Chapter, the developer of said project shall demonstrate compliance with the applicable LEED requirements by means of an independent report provided by the USGBC. Should a project fail to obtain the required LEED certification, the developer of said project, or its agents, successors, or assigns, shall owe the City a penalty to be calculated by the following formula: P = [(LSM-CE) / LSM] x CV x 0.75% P is the Penalty in dollars; LSM is the minimum credits needed to earn a LEED Silver rating, or LEED Silver Minimum; CE is the number of Credits Earned as documented in the USGBC report; and CV is the Construction Value as set forth in the building permit for the project. (B) 2. Any such developer shall have two (2) years from the date of the issuance of the project’s FCO temporary certificate of occupancy to supply to the Building Official the independent report from the USGBC certifying the project’s LEED certification. Should any such developer fail to submit such a report in the time allowed, it shall owe the City a penalty calculated pursuant to Section 8-(A)-1 of this Chapter with a CE equal to zero (0). (C) 3. If there is a dispute as to whether the project has complied with the applicable requirements set forth in Section 2 and/or 3 this Chapter, or if the developer requires more time, the developer may appeal to the City Manager or his/her designee. The City Manager may reduce a penalty in whole or in part for good cause shown, taking into consideration the failure to comply with said requirements and the project’s impact on the City. Page 378 of 399 17-O-11 ~6~ (B) Reduced LEED Credit Projects: 1. For any project that receives a reduction pursuant to Section 5 of this Chapter that reduces the number of LEED credits required below the minimum number required for LEED certification, the developer of said project shall demonstrate compliance with this Chapter. Should a project fail to demonstrate the required LEED certification, the developer of said project, or its agents, successors, or assigns, shall owe the City a penalty to be calculated by the following formula: P = [(RM-CE) / RM] x CV x 0.75% P is the Penalty in dollars; RM is the minimum number of LEED credits required by City Council pursuant to a reduction, or Reduced Minimum; CE is the number of Credits Earned as documented; and CV is the Construction Value as set forth in the building permit for the project. 2. Any such developer shall have six (6) months from the date of the issuance of the project’s temporary certificate of occupancy to supply to the Building Official the documentation that demonstrates the project’s compliance with this Chapter. Should any such developer fail to submit such a report in the time allowed, it shall owe the City a penalty calculated pursuant to Section 9-(B)-1 of this Chapter with a CE equal to zero (0). 3. If there is a dispute as to whether the project has complied with the applicable requirements set forth in this Chapter, or if the developer requires more time, the developer may appeal to the City Manager or his/her designee. The City Manager may reduce a penalty in whole or in part for good cause shown, taking into consideration the failure to comply with said requirements and the project’s impact on the City. (C) ESBMIR Projects: 1. For any interior renovation project that employs ESBMIR pursuant to this Chapter, the developer of said project shall demonstrate compliance with this Chapter. Should a project fail to demonstrate the required number of ESBMIR measures, the developer of said project, or its agents, successors, or assigns, shall owe the City a penalty to be calculated by the following formula: Page 379 of 399 17-O-11 ~7~ P = [(EM-MU) / EM] x CV x 0.75% P is the Penalty in dollars; EM is the minimum number of ESBMIR Measures required; MU is the number of ESBMIR Measures used as documented, or Measures Used; and CV is the Construction Value as set forth in the building permit for the project. 2. Any such developer shall have six (6) months from the date of the issuance of the project’s temporary certificate of occupancy to supply to the Building Official the documentation that demonstrates the project’s compliance with this Chapter. Should any such developer fail to submit such a report in the time allowed, it shall owe the City a penalty calculated pursuant to Section 9-(C)-1 of this Chapter with an MU equal to zero (0). 3. If there is a dispute as to whether the project has complied with the applicable requirements set forth in this Chapter, or if the developer requires more time, the developer may appeal to the City Manager or his/her designee. The City Manager may reduce a penalty in whole or in part for good cause shown, taking into consideration the failure to comply with said requirements and the project’s impact on the City. (B) The City shall invest any monies collected pursuant to this Section in a fund, established hereby, to be called the Sustainable Evanston Fund (the “Fund”). Monies deposited in the Fund shall be used exclusively to support the City’s Office of Sustainability, provide technical assistance and plan review for proposed green buildings, support education, training and outreach to the public and private sectors on green building practices, and other initiatives designed to support environmental sustainability. The City Manager shall administer the Fund in accordance with the City’s investment policy. 4-25-9: HISTORIC PRESERVATION: The terms of this Chapter shall neither limit nor prohibit the applicability of the terms of Title 2, Chapter 9 of the City Code, as amended (the “Historic Preservation Ordinance”), to any construction or renovation project. 4-25-10: RECOMMENDATIONS: The City encourages ongoing training regarding green building practices for all City project managers, operation staff, and maintenance staff who supervise building design, construction, and operations, and the application of LEED Page 380 of 399 17-O-11 ~8~ criteria sustainable building practices to any construction or renovation project not subject to this Chapter, whenever such application is practicable 4-25-11: SEVERABILITY: 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. APPENDIX A: Evanston Sustainable Building Measures for Interior Renovations Each bullet point below shall count for one measure unless otherwise noted below. Applicants may choose measures from various categories or several from one category. Stormwater Management: • All hardscape no less than 50% permeable. Water Use: • All plumbing fixtures - use WaterSense labeled as applicable. • Install a greywater or stormwater harvesting system. Lighting: • Install automatic daylighting controls in no less than 50% of interior spaces within 15 feet of perimeter. • Exceed the Lighting Power Density (LPD’s) of the current City of Evanston Energy Code by no less than 5%. Compliance to be shown using COMcheck. Mechanical: • All warm air combustion furnaces: minimum Annual Fuel Utilization Efficiency (AFUE) of 90%. • All Air Conditioners and Condensing Units < 65,000 btu/h: minimum SEER rating of 15. • All Electronically Operated Unitary Air Conditioners and Condensing Units > 65,000 btu/h: minimum EER rating of 12. • Commission the mechanical and lighting systems in accordance with ASHRAE guideline 0. • Provide mechanical, lighting and miscellaneous electrical system monitoring with the capability to log the data for a minimum of 1 year. Page 381 of 399 17-O-11 ~9~ • Perform Retro Commissioning under the Energy Star program for existing commercial building guidelines. • Provide for 3% of the building annual energy use with onsite renewable energy production. • Register and obtain Building Operator Certification via the Midwest Energy Efficiency Alliance (MEEA) Program. Building Enclosure: • Exceed the prescriptive envelope provisions of current City of Evanston Energy Code by no less than 17.5%. Compliance shall be shown using COMcheck. • Exceed the prescriptive envelope provisions of current City of Evanston Energy Code by no less than 35%. Compliance shall be shown using COMcheck. (Worth 2 measures) • Install an Energy Star-compliant roof. • Provide a vegetative roof over no less than 20% of the roof area. Materials and Resources: • Building reuse – maintain no less than 75% of existing walls, floors and roof. • Building reuse – maintain no less than 50% of non-shell elements. • No less than 75% of all new wood to be Forest Stewardship Council (FSC) certified. • Reuse of resources – no less than 10% of project materials (sell, donate, reuse) a. Non-code windows for non-conditioned space; b. Lumber, wood scraps, reusable forms; c. Unused supplies; d. Fixtures and appliances. • Use of recycled content materials – no less than 10% of project materials. • Use of recycled content materials – no less than 20% of project materials. (Worth 2 measures) • Local/Regional Materials – No less than 10% of project materials or products that have been extracted, harvested or recovered, as well as manufactured, within 500 miles of the project site. • Use 40 – 50 year material rated for roof replacements. • Rapidly Renewable Materials - no less than 2.5% of the project. Interior Finishes: • Use low VOC finishes (Worth 1 measure for every 2 of the following): a. All paints and coatings; b. All field applied adhesives; c. All carpeting; Page 382 of 399 17-O-11 ~10~ d. All furniture systems - Greenguard Certified; e. All composite wood shall be free from urea-formaldehyde. SECTION 2: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. 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. Introduced:_________________, 2011 Adopted:___________________, 2011 Approved: _________________________, 2011 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, City Attorney Page 383 of 399 For City Council meeting of February 14, 2011 Item P5 Ordinance 17-O-11: Amending Green Building Ordinance For Introduction To: Honorable Mayor and Members of the City Council Planning and Development Committee From: Wally Bobkiewicz, City Manager Martin Lyons, Assistant City Manager Steve Griffin, Director Community and Economic Development Catherine Hurley, Sustainable Programs Coordinator Subject: Ordinance 17-O-11, Codifying and Amending Ordinance 14-O-09 “Green Building Ordinance” Date: February 7, 2011 Recommended Action: Staff recommends passage of Ordinance 17-O-11, Codifying and Amending Ordinance 14-O-09, as Amended by Ordinance 124-O-09. This amendment provides for an alternate compliance with the City’s goal of Leadership in Energy and Environmental Design (LEED) Silver certification on buildings/construction falling under this regulation. Funding Source: N/A Summary: The City’s Green Building Ordinance currently calls for all commercial and multi-family buildings and City-owned or City-financed facilities to employ the US Green Building Council (USGBC) “LEED for New Construction” rating system for new construction and renovations greater than 10,000 square feet. At the time the original ordinance was adopted in 2009, the City decided to measure compliance through the LEED rating system. Upon adoption of the ordinance, the City Council expressed a desire for staff to report back on how this Ordinance may impact economic development in the current economy (see Attached December 8, 2009 memo to City Council). Since this adoption staff has increased our in-house understanding and expertise on green buildings. As such staff has completed a review of the ordinance and potential impacts. The first observation is that the Green Building Ordinance is not codified or incorporated into the main body of our City code. As a result, Title 4 – Building Regulations does not have any reference to the Green Building Ordinance. Memorandum Page 384 of 399 Page 2 of 3 In addition, staff has reviewed the current set of LEED Green Building rating systems and discovered additional rating systems that are applicable to new construction and major renovations projects. These LEED rating systems have been customized to be more appropriate for non-commercial and non-residential projects such as schools, health care facilities and retail projects. Evanston is currently a leader in encouraging Green Buildings for our major construction activities. However the current economy clearly points to the need for every City to pursue their redevelopment goals in a consistent yet flexible manner for all types of new construction. The Community and Economic Development Department is working diligently to protect our current business base, as well as attract new businesses to the City. While some developers view our progressive stance on the environment as an opportunity, others view it as a competitive disadvantage compared to neighboring communities. Potential businesses interested in Evanston have identified the Green Building Ordinance as a specific disincentive to locate here over the past year. Staff conducted research to understand how the City’s ordinance compares regionally and nationwide and reviewed a white paper developed by the Center for Climate Change Law at the Columbia Law School which reviews municipal green building ordinances in the United States. Of the 198 municipal green building ordinances reviewed, only 61 ordinances or 30% contained standards for private construction. In addition, over 50% of all the ordinances provided some type of exemption with the most common being an exemption for hardship or infeasibility. Staff is proposing amendments to the Green Building Ordinance that provide the City Council with a comprehensive tool that can be used to promote Green Building while addressing special situations on a case-by-case basis that balance both the environmental benefit of Green Building with the need to attract and retain businesses. This framework would allow City Council to provide a reduction in the Requirements of the Green Building Ordinance but still support the development of Green Projects. Specific changes to the Green Building Amendment are listed below. • Add Chapter 25 to Title 4, to be called “Green Building Ordinance”. • Update language to account for using the LEED rating system which is applicable to the said project. • Create a process to allow for consideration and special granting of a reduction in the requirements of the ordinance for cases where full compliance renders the project infeasible. • The reduction in requirements could include a reduced LEED Certification Level (down from Silver to Certified), allowing the developer to submit verification of LEED credits to the City in stead of going for full USGBC certification or allowing for a lower number of LEED points below the Certified Level. In this case, the developer would also submit credit verification information to the City. • In any case where the developer would not go for full USGBC Certification but submit documentation to the City, the City would charge a fee for reviewing the submittal from the developer which would equal 75% of the USGBC certification fee, payable to the Sustainable Evanston Fund. Page 385 of 399 Page 3 of 3 Legislative History: The Green Building Ordinance 14-O-09 was introduced to Evanston City Council on June 8, 2009 and was adopted on October 26, 2009. On December 14, 2009 Ordinance 124-O-09 Amending Ordinance 14-O-09 is adopted by Evanston City Council. Attachments: Ordinance 17-O-11 December 8, 2009 memo to City Council Page 386 of 399 2/8/2011 17171717----OOOO----11111111 AN ORDINANCEAN ORDINANCEAN ORDINANCEAN ORDINANCE Codifying and Amending Ordinance 14-O-09, as Amended by Ordinance 124-O-09, by Enacting a New Title 4, Chapter 25 of the City Code, “Green Building Ordinance” NOW BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That Title 4 of the Evanston City Code of 1979, as amended, is hereby further amended by enacting a new Chapter 25 thereof, "Green Building Ordinance", to read as follows: 4-25-1: PURPOSE: The purpose of this Chapter is to promote the public health, safety, and welfare by requiring that certain new construction projects, and the renovation of certain existing buildings, within the City of Evanston, employ sustainable design practices and/or building materials to promote energy conservation and improve environmental quality. 4-25-2: DEFINITIONS: For the purpose of this Chapter, unless the context requires otherwise, the following terms shall have the following meanings: ADDITION: Any portion added to an existing building. BUILDING OFFICIAL: The City Manager or his/her designee. COMMERCIAL: All uses as defined and included in the scope of the International Building Code as adopted by the City. ESBMIR: The City of Evanston Sustainable Building Measures for Interior Renovations. Page 387 of 399 17-O-11 ~2~ INTERIOR RENOVATION: Interior alteration, including remodeling, rehabilitation, or work otherwise contained mainly within the interior of a structure; this shall not include work for the sole purpose of improving a building system, such as HVAC, electrical, or plumbing. LEED: The USGBC Leadership in Energy and Environmental Design Green Building Rating System™. SQUARE FEET: The gross square footage being constructed or renovated as listed on the building permit. USGBC: The United States Green Building Council. 4-25-3: NEW CONSTRUCTION AND ADDITION REQUIREMENTS: New construction and additions ten thousand square feet (10,000 sq. ft.) or greater to City-owned or fully or partly City-financed buildings, and new construction and additions 10,000 square feet or greater to all commercial and multi-family buildings, shall employ the version of the LEED for New Construction and Major Renovations (“LEED-NC”) Rating System applicable to said project in effect one hundred eighty (180) days prior to the date of application for a building permit, and shall achieve the following level of LEED certification: (A) for City-owned or City-financed facilities: Silver Rating or higher; (B) for all commercial and multi-family buildings: Silver Rating or higher. 4-25-4: INTERIOR RENOVATION REQUIREMENTS: Interior renovations of all City-owned or City-financed facilities, all commercial buildings, and all multi-family buildings shall: (A) employ the version of the LEED for Commercial Interiors (“LEED-CI”) Rating System applicable to said project in effect one hundred eighty (180) days prior to the date of application for a building permit and that each project shall achieve Silver Rating or higher of LEED certification; or (B) employ the version of the ESBMIR, included herein as Appendix A to this Chapter, in effect one hundred eighty (180) days prior to the date of application for a building permit and that each project shall employ no fewer than: Page 388 of 399 17-O-11 ~3~ 1. three (3) ESBMIR measures for projects less than five thousand square feet (5,000 sq. ft.); 2. five (5) ESBMIR measures for projects five thousand square feet (5,000 sq. ft.) to twenty thousand square feet (20,000 sq. ft.); 3. seven (7) ESBMIR measures for projects greater than twenty thousand square feet (20,000 sq. ft.). 4-25-5: REQUIREMENT REDUCTIONS: A developer who presents clear and convincing financial evidence to the Planning and Development Committee of the City Council that full compliance with Sections 3 and/or 4 of this Chapter would render the proposed project financially infeasible may seek a reduction in the requirements as to render the project financially feasible. If a developer requests such a reduction, he/she shall provide a detailed explanation that demonstrates the financial infeasibility of full compliance with said requirements. If the Committee votes to recommend such a reduction, the City Council shall consider, at its next regularly-scheduled meeting, an ordinance that grants said reduction and specifies how the developer shall comply with the terms of Sections 3 and/or 4 of this Chapter. 4-25-6: DEVELOPER MEETINGS: The City shall meet with developers of projects that will be covered by the terms of this Chapter to discuss possible incentives, including expedited plan review or financial assistance for the costs that may be associated with such a LEED Certified Silver project. Such meetings shall occur prior to any such developer making a permit application. 4-25-7: SUBMISSIONS: (A) Any developer who proposes a project that, pursuant to this Chapter, must will be LEED-certified LEED Silver or higher, shall submit to the Building Official, as a required part of any application for a building permit related to the project: 1. a proposed USGBC LEED credit checklist, signed by an accredited LEED Professional, that identifies the LEED credits the developer intends to pursue for the project, the parties responsible for each credit, and a brief description of how each credit shall be earned; and 2. documentation that said project has been registered with USGBC. Page 389 of 399 17-O-11 ~4~ (B) Any developer who proposes an interior renovation project that proceeds pursuant to Section 4-(B) hereof employs ESBMIR instead of LEED shall submit to the Building Official, as a required part of any application for a building permit related to the project, a completed ESBMIR checklist that identifies the sustainable building measures the applicant shall employ. (C) Any developer who proposes a project that, pursuant to Section 5 of this Chapter, receives a reduction that reduces the number of LEED credits required below the minimum number required for LEED certification, shall submit a revised USGBC LEED Credit Checklist and documentation that indicates the LEED credits the project shall pursue and a fee equal to seventy-five percent (75%) of the fee USGBC would require to review the project, to offset staff time to review the submission, which, but for the reduction, would be reviewed by the USGBC instead of City staff. 4-25-8: POST-CONSTRUCTION REVIEW: (A) For any project that must be is LEED-certified LEED Silver or higher pursuant to this Chapter, the developer shall submit to the Building Official a completed USGBC LEED Design Phase Review Approval letter before the Building Official may issue a Final Certificate of Occupancy (“FCO”) for the project. The Building Official may request documentation related to the LEED credits earned prior to issuing the FCO. (B) For any interior renovation project that proceeds employs ESBMIR measures pursuant to Section 4-(B) of this Chapter, the developer shall submit sufficient to the Building Official, as a required part of any application for a building permit related to the project, a completed ESBMIR checklist that identifies the sustainable building measures the applicant shall employ. The Building Official shall require documentation to the Building Official for him/her to ascertain which of measures the developer actually employed and before the Building Official may issue a Final Certificate of Occupancy (“FCO”) for the project. The Building Official may withhold a Final Certificate of Occupancy (“FCO”) if fewer measures were employed than required by Section 4-(B) of this Chapter. (C) For any project that receives a reduction pursuant to Section 5 of this Chapter that reduces the number of LEED credits required below the minimum number required for LEED certification, the developer shall submit to the Building Official a USGBC LEED Credit Checklist and supplemental documentation that indicates the LEED credits the project pursued before the Building Official may issue a Final Certificate of Occupancy (“FCO”) for the project. The Building Official may request additional related documentation prior to issuing the FCO. Page 390 of 399 17-O-11 ~5~ 4-25-9: PENALTIES: (A) USGBC-Certified Projects: 1. For any project that must be is LEED-certified LEED Silver or higher pursuant to this Chapter, the developer of said project shall demonstrate compliance with the applicable LEED requirements this Chapter by means of an independent report provided by the USGBC. Should a project fail to obtain the required LEED certification, the developer of said project, or its agents, successors, or assigns, shall owe the City a penalty to be calculated by the following formula: P = [(LSM-CE) / LSM] x CV x 0.75% P is the Penalty in dollars; LSM is the minimum credits needed to earn a LEED Silver rating, or LEED Silver Minimum; CE is the number of Credits Earned as documented in the USGBC report; and CV is the Construction Value as set forth in the building permit for the project. (B) 2. Any such developer shall have two (2) years from the date of the issuance of the project’s FCO temporary certificate of occupancy to supply to the Building Official the independent report from the USGBC certifying the project’s LEED certification. Should any such developer fail to submit such a report in the time allowed, it shall owe the City a penalty calculated pursuant to Section 9-(A)-1 of this Chapter with a CE equal to zero (0). (C) 3. If there is a dispute as to whether the project has complied with the applicable requirements set forth in Section 2 and/or 3 this Chapter, or if the developer requires more time, the developer may appeal to the City Manager or his/her designee. The City Manager may reduce a penalty in whole or in part for good cause shown, taking into consideration the failure to comply with said requirements and the project’s impact on the City. (B) Reduced LEED Credit Projects: 1. For any project that receives a reduction pursuant to Section 5 of this Chapter that reduces the number of LEED credits required below the minimum number required for LEED certification, the developer of said project shall demonstrate compliance with this Page 391 of 399 17-O-11 ~6~ Chapter. Should a project fail to demonstrate the required LEED certification, the developer of said project, or its agents, successors, or assigns, shall owe the City a penalty to be calculated by the following formula: P = [(RM-CE) / RM] x CV x 0.75% P is the Penalty in dollars; RM is the minimum number of LEED credits required by City Council pursuant to a reduction, or Reduced Minimum; CE is the number of Credits Earned as documented; and CV is the Construction Value as set forth in the building permit for the project. 2. Any such developer shall have six (6) months from the date of the issuance of the project’s temporary certificate of occupancy to supply to the Building Official the documentation that demonstrates the project’s compliance with this Chapter. Should any such developer fail to submit such a report in the time allowed, it shall owe the City a penalty calculated pursuant to Section 9-(B)-1 of this Chapter with a CE equal to zero (0). 3. If there is a dispute as to whether the project has complied with the applicable requirements set forth in this Chapter, or if the developer requires more time, the developer may appeal to the City Manager or his/her designee. The City Manager may reduce a penalty in whole or in part for good cause shown, taking into consideration the failure to comply with said requirements and the project’s impact on the City. (C) ESBMIR Projects: 1. For any interior renovation project that employs ESBMIR pursuant to this Chapter, the developer of said project shall demonstrate compliance with this Chapter. Should a project fail to demonstrate the required number of ESBMIR measures, the developer of said project, or its agents, successors, or assigns, shall owe the City a penalty to be calculated by the following formula: P = [(EM-MU) / EM] x CV x 0.75% P is the Penalty in dollars; EM is the minimum number of ESBMIR Measures required; MU is the number of ESBMIR Measures used as documented, or Measures Used; and CV is the Construction Value as set forth in the building permit for the project. Page 392 of 399 17-O-11 ~7~ 2. Any such developer shall have six (6) months from the date of the issuance of the project’s temporary certificate of occupancy to supply to the Building Official the documentation that demonstrates the project’s compliance with this Chapter. Should any such developer fail to submit such a report in the time allowed, it shall owe the City a penalty calculated pursuant to Section 9-(C)-1 of this Chapter with an MU equal to zero (0). 3. If there is a dispute as to whether the project has complied with the applicable requirements set forth in this Chapter, or if the developer requires more time, the developer may appeal to the City Manager or his/her designee. The City Manager may reduce a penalty in whole or in part for good cause shown, taking into consideration the failure to comply with said requirements and the project’s impact on the City. (D) The City shall invest any monies collected pursuant to this Section in a fund, established hereby, to be called the Sustainable Evanston Fund (the “Fund”). Monies deposited in the Fund shall be used exclusively to support the City’s Office of Sustainability, provide technical assistance and plan review for proposed green buildings, support education, training and outreach to the public and private sectors on green building practices, and other initiatives designed to support environmental sustainability. The City Manager shall administer the Fund in accordance with the City’s investment policy. 4-25-10: HISTORIC PRESERVATION: The terms of this Chapter shall neither limit nor prohibit the applicability of the terms of Title 2, Chapter 9 of the City Code, as amended (the “Historic Preservation Ordinance”), to any construction or renovation project. 4-25-11: RECOMMENDATIONS: The City encourages ongoing training regarding green building practices for all City project managers, operation staff, and maintenance staff who supervise building design, construction, and operations, and the application of LEED criteria sustainable building practices to any construction or renovation project not subject to this Chapter, whenever such application is practicable 4-25-12: SEVERABILITY: Page 393 of 399 17-O-11 ~8~ 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. APPENDIX A: Evanston Sustainable Building Measures for Interior Renovations Each bullet point below shall count for one measure unless otherwise noted below. Applicants may choose measures from various categories or several from one category. Stormwater Management: • All hardscape no less than 50% permeable. Water Use: • All plumbing fixtures - use WaterSense labeled as applicable. • Install a greywater or stormwater harvesting system. Lighting: • Install automatic daylighting controls in no less than 50% of interior spaces within 15 feet of perimeter. • Exceed the Lighting Power Density (LPD’s) of the current City of Evanston Energy Code by no less than 5%. Compliance to be shown using COMcheck. Mechanical: • All warm air combustion furnaces: minimum Annual Fuel Utilization Efficiency (AFUE) of 90%. • All Air Conditioners and Condensing Units < 65,000 btu/h: minimum SEER rating of 15. • All Electronically Operated Unitary Air Conditioners and Condensing Units > 65,000 btu/h: minimum EER rating of 12. • Commission the mechanical and lighting systems in accordance with ASHRAE guideline 0. • Provide mechanical, lighting and miscellaneous electrical system monitoring with the capability to log the data for a minimum of 1 year. • Perform Retro Commissioning under the Energy Star program for existing commercial building guidelines. • Provide for 3% of the building annual energy use with onsite renewable energy production. • Register and obtain Building Operator Certification via the Midwest Energy Efficiency Alliance (MEEA) Program. Page 394 of 399 17-O-11 ~9~ Building Enclosure: • Exceed the prescriptive envelope provisions of current City of Evanston Energy Code by no less than 17.5%. Compliance shall be shown using COMcheck. • Exceed the prescriptive envelope provisions of current City of Evanston Energy Code by no less than 35%. Compliance shall be shown using COMcheck. (Worth 2 measures) • Install an Energy Star-compliant roof. • Provide a vegetative roof over no less than 20% of the roof area. Materials and Resources: • Building reuse – maintain no less than 75% of existing walls, floors and roof. • Building reuse – maintain no less than 50% of non-shell elements. • No less than 75% of all new wood to be Forest Stewardship Council (FSC) certified. • Reuse of resources – no less than 10% of project materials (sell, donate, reuse) a. Non-code windows for non-conditioned space; b. Lumber, wood scraps, reusable forms; c. Unused supplies; d. Fixtures and appliances. • Use of recycled content materials – no less than 10% of project materials. • Use of recycled content materials – no less than 20% of project materials. (Worth 2 measures) • Local/Regional Materials – No less than 10% of project materials or products that have been extracted, harvested or recovered, as well as manufactured, within 500 miles of the project site. • Use 40 – 50 year material rated for roof replacements. • Rapidly Renewable Materials - no less than 2.5% of the project. Interior Finishes: • Use low VOC finishes (Worth 1 measure for every 2 of the following): a. All paints and coatings; b. All field applied adhesives; c. All carpeting; d. All furniture systems - Greenguard Certified; e. All composite wood shall be free from urea-formaldehyde. SECTION 2: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. Page 395 of 399 17-O-11 ~10~ 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. Introduced:_________________, 2011 Adopted:___________________, 2011 Approved: _________________________, 2011 ______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Approved as to form: ______________________________ W. Grant Farrar, City Attorney Page 396 of 399 For the City Council Meeting of December 14, 2009 Item # H2 For Introduction To: Honorable Mayor and Members of the City Council Green Building Ordinance Committee From: Wally Bobkiewicz, City Manager Jill Chambers, Assistant Director Community Development Carolyn Collopy, Sustainable Programs Coordinator Subject: Ordinance 124-O-09 Amending Ordinance 14-O-09, Commonly Known as the “Green Building Ordinance” Date: December 8, 2009 Recommended Action: Staff and the Green Building Ordinance Committee recommend approval of proposed Ordinance 124-O-09, amending Ordinance 14-O-09 the Green Building Ordinance. Funding Source: N/A Summary: On October 26, 2009, City Council passed the Green Building Ordinance, Ordinance 14-O-09, requiring all new construction greater than 10,000 square feet in Evanston be certified LEED Silver by the US Green Building Council (USGBC). The Council requested that a Green Building Ordinance Committee be established to develop sustainability requirements for interior renovations not included in the Ordinance as passed. The committee appointed by Mayor Tisdahl unanimously recommends the attached amended Green Building Ordinance, which defines a variety of sustainable measures for interior renovations with minimum requirements based on project size. The committee believes this approach allows the applicant flexibility while supporting the City’s commitment to sustainable building practices in Evanston. In addition, the committee discussed reducing the requirements for new construction greater than 10,000 square feet to a rating of LEED Certified rather than LEED Silver. A consensus on changing the existing requirements was not reached. Committee members did agree, however, that a staff report from the Building Department at the end of the first year of implementation of this Ordinance would be a critical measure in determining the impact on development in Evanston. Memorandum Page 397 of 399 For City Council meeting of February 28, 2011 Item SP1 Resolution 14-R-11: Commending Alderman Lionel Jean-Baptiste For Action To: Honorable Mayor and Members of the City Council From: City Clerk Rodney Greene Subject: Resolution 14-R-11 Date: February 22, 2011 Recommended Action: Approval of commendatory Resolution for Alderman Lionel Jean-Baptiste’s years of service as a member of the 78th Evanston City Council. Funding Source: n/a Summary: The City Council expresses great appreciation to Alderman Jean-Baptiste for his service to the City, and regrets the occasion of his retirement owing to his appointment to the bench as a Judge in Cook County. Legislative History: n/a Alternatives: n/a ------------------------------------------------------------------------------------- Attachments: Ordinance 14-R-11 Memorandum Page 398 of 399 14-R-11 A RESOLUTION Upon the Occasion of the Retirement of Alderman Lionel Jean-Baptiste WHEREAS, Lionel Jean-Baptiste served as Alderman of the Second Ward of the City of Evanston during the years 2001 through 2011: WHEREAS, during his tenure, Alderman Jean-Baptiste served as a member of the following Boards, Commissions, Committees and Panels: Administration & Public Works; Human Services; Rules; Planning & Development; Community Development; Economic Development; City-School; and M/W/EBE Development Enterprise Committee; and WHEREAS, Alderman Jean-Baptiste has served the citizens of his ward and the entire City with distinction, giving freely of his time, energy and ability, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS: SECTION 1: That the City Council does hereby express great appreciation to Alderman Jean-Baptiste for his service to the City, and regrets the occasion of his retirement. SECTION 2: That a copy of this Resolution, executed by the Mayor and attested to by the City Clerk, be sent to Alderman Jean-Baptiste. _______________________________ Elizabeth B. Tisdahl, Mayor Attest: _______________________________ Rodney Greene, City Clerk Adopted: __________________, 2011 Page 399 of 399