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HomeMy WebLinkAboutMINUTES-1990-06-11-19901 CITY COUNCIL June 11, 1990 Standing committees meet prior to the official regular meeting. Current members are as follows: Administration Planning & & Public Works Human Services Development Alderman Juliar Alderman Rainey Alderman Collens Alderman Wold Alderman Paden Alderman Esch Alderman Davis Alderman Drummer Alderman Feldman Alderman Lanyon Alderman Washington Alderman Wollin Alderman Nelson Alderman Korshak Alderman Morton Alderman Brady Alderman Warshaw Alderman Rudy OFFICIAL REGULAR MEETING of the City Council was held on Monday, June 11, 1990, at 9:19 pm. ROLL CALL - PRESENT: A quorum being present. ABSENT: None Alderman Rudy Alderman Juliar Alderman Paden Alderman Drummer Alderman Davis Alderman Brady Alderman Esch Alderman Korshak Alderman Morton PRESIDING: Mayor Joan W. Barr MAYOR ANNOUNCEMENTS: Alderman Washington Alderman Wold Alderman Nelson Alderman Wollin Alderman Collens Alderman Rainey Alderman Lanyon Alderman Feldman Alderman Warshaw Mayor Joan W. Barr congratulated the citizens involved in building out the Lake/Ashland Park, saying that the construction required a great deal of time and energy and showed a great deal of spirit. She announced that the name Penny Park had been chosen as the name of the park in recognition of all the pennies collected by children to help finance building of the Park. She said that Penny Park was a wonderful addition to the community. It was an idea which began with a small group that grew larger and larger until it involved hundreds of people who helped build the Park this past weekend At 9:22 pm Mayor Barr called the public hearing on the Southwest Tax Increment Finance District to order. She announced that on April 23, 1990 by Resolution 28-R-90, the City Council called for this Public Hearing pursuant to the "Real Property Tax Increment Allocation Redevelopment Act" of the State of Illinois. By this resolution, the City Council designated, tonight, June 11, 1990 as the time to conduct a Public Hearing to hear comments and/or objections from interested persons or affected taxing districts to the proposal to create a Redevelopment Project Area, a Redevelopment Plan and a Redevelopment Project for an area of Southwest Evanston. -2- June 11, 1990 The City of Evanston has duly notified the 13 affected Tax Districts of this Public Hearing as well as invited each to submit written comments for Council consideration. In preparation for this public hearing, an intergovernmental JOINT REVIEW BOARD was created to review and comment upon eligibility criteria for the proposed district. The Joint Review Board's recommendation report and a copy of their meeting minutes are available and have been included in tonight's Council packet. The Notice of this Public Heaing was published in the Evanston Review on May 17 and on May 24, 1990. Each taxpayer who is recorded with the County as having paid real estate taxes for property located in the proposed district, has been individually notified of this hearing as required by the State. In addition to these requirements, the Aldermen of the affected and nearby wards held a neighborhood meeting on May 15, 1990, to discuss the proposed redevelopment. In preparation for tonight's Public Hearing, the Proposed Redevelopment Plan has been available for public inspection during normal business hours since April 26, 1990, in the City's Planning Department. The Council's Economic Development Committee has endorsed this Proposed Redevelopment Plan. Mayor Barr reminded the audience that scheduled for introduction that evening are proposed Ordinances 47-0-90, 48-0-90 and 49-0-90. These three proposed ordinances, if adopted, will implement the Proposed Southwest TIF District. Under the State enabling act and Council rules these proposed ordinances will not be acted upon tonight. These proposed ordinances are scheduled to be considered for adoption at the Council's June 25, 1990 meeting. At this time, Mayor Barr opened the public hearing to citizen comments. Dick Stillerman, 2330 Park Place, said that the Southwest Industrial Area Tax Increment Financing (TIF District) raises serious questions about the proper role of government in fostering economic development; suggested that the role of government was to create an atmosphere conducive to attracting private development whose foundation is fine public service laced with fiscal restraint; said the city shouldn't be a real estate promoter that takes risks and prognosticates the market; suggested that this was putting the taxpayer's money at risk; said that the present owners of properties involved have not been willing to spend their money to develop the land; said that the potential for the land was minimal; pointed out that most development in Evanston has been through private initiative with minimal public involvement; questioned spending four million dollars in the sale of bonds to support the initial phase of the project; suggested that bonds should not be used when there is no assurance of repayment; urged the city to use its enforcement powers to require the current owners of the properties to clean up the property on their own; said that no banker loans out money on the basis of hope alone; opposed any further expenditures in the area until the owners of the property spend money to build new buildings; said that the market should lead the taxpayer, rather than the taxpayer trying to create a market which might be non-existent. Sidney Zwick, 1720 Washington Street, said that the reason for his appearance was more practical than theoretical; opposed entering into a speculative venture without doing a marketing survey or having any tangible developers with plans to put up buildings; suggested that a consortium of citizens groups and taxpayers groups would be more involved and active in city affairs; suggested that developers of the TIF District would drive a small business located in the area out of business in Evanston; said that it was grossly unfair and that the city should try to strive to keep existing small businesses in Evanston. There being no other citizens wishing to speak, Mayor Barr declared the Public Hearing closed at 9:35 pm and continued with the City Council meeting. CITIZEN COMMENT: Sally Lewis, 1118 Main Street, spoke in opposition to the vacation of the alley behind the Evanston Children's Home and Aid Society; distributed photographs taken May 24 showing the blockage of the alley by trucks; suggested that little credibility had been given to the questions raised by the neighbors of this project; questioned why it was necessary for the Children's Home to purchase the property at 1107 Washington Street. 1 1 -3- June 11, 1990 �J 30 Sheryl L. Ferraro, 1114 Main Street, objected to the closing of the alley behind the Children's Home and Aid Society; suggested that neighbors' concerns had not been addressed; said she had requested that the Children's Home move the designated loading area and garbage collection area so they would be away from her house; asked the neighbors who were present and opposed to the vacation of the alley to stand. About a dozen people in the audience stood. Renee River, 1114 Main Street, reported she had lived at her address for eleven and three-quarters years; expressed frustration that the Children's Home had not listened to the neighbors objections; expressed grave concern about the impact of the truck traffic if the alley is vacated; voiced concern about whether the vacation will make it necessary to widen the alley and destroy a substantial number of mature trees; distributed photographs depicting the trees adjacent to the alley to the Council; urged Council to postpone the vote or to vote against the vacation of the alley to allow the neighbors more time to negotiate with the Children's Home & Aid Society, posssibly with the aid of a mediator. Sidney Zwick, 1720 Washington Street, expressed annoyance with the City Manager's reply to his suggestion that the Fire Station administration be moved into the Lekotek space on the second floor of the Civic Center; said that his personal survey of fire stations did not reveal them to be in as bad a condition as the professional survey had detailed them to be in; said that he had not yet received a reply from the Fire Chief when he requested five good reasons why the Fire Administration should not be located on the second floor of the Civic Center; said there was no reason why the offices have to be located in the Fire Station. Alderman Nelson moved that the minutes of the Regular Meeting of May 21, 1990, as submitted in writing to the members of the City Council, be approved without reading. Seconded by Alderman Feldman. Motion carried. No nays. COMMUNICATIONS: City Clerk Kirsten F. Davis announced the receipt of a communication from the Illinois Department of Revenue reporting that the Sales Tax for Evanston for the month of March, 1990, has been reported and collected as follows: Net Municipal Retailers', Use & Service Occupation Tax Collected Net Municipal Sales Tax $ 329,957.52 329,957.52 Alderman Nelson referred this communication to Finance Director Bob Shonk. City Clerk Davis announced that she had received a letter from a citizen concerning the proposed tuition tax ordinance. Alderman Nelson referred that communication to the Budget Policy Committee. City Clerk Davis reported she had received a letter concerning animal research at Northwestern University. Alderman Nelson referred this communication to the Police Services Committee. Mayor Barr announced that there would be a CLOSED SESSION at the end of the meeting to deal with pending litigation, land acquisition and personnel. CONSENT AGENDA: (Any Docket Item Marked with an Asterisk=) Alderman Nelson moved Council approval of the Consent Agenda with the following exceptions: Docket 137-6A-90, Sherman Avenue Garage Improvements; Docket 147-6A-90: Ordinance 58-0-90; the ROPD on Davis Street from Hinman Avenue to Judson Avenue and Docket 153-6A-90, Report on the December City Council Meeting Schedule. Seconded by Alderman Drummer. Roll call. Voting aye - Rudy, Juliar, Paden, Drummer, Davis, Brady, Esch, Korshak, Morton, Washington, Wold, Nelson, Wollin, Collens, Rainey, Lanyon, Feldman, Warshaw. Voting nay - none. Motion carried. (18-0) ,TANNING AND DEVELOPMENT COMMITTEE: I Docket 134-6A-90: Plat of Subdivision - 2424 Oakton Streeton_ - Consideration of a request from PACE, The Suburban Bus Divisiof the Regional Transportation Authority, for conditional approval of a Plat of Subdivision for property at 2424 Oakton Street. The Plat of Subdivision is in proper form, and conditional approval is recommended, conditioned upon the approval of the variation pending before the Zoning Board of Appeals. ;,. APPROVED CONDITIONALLY - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) `vu 131 -4- June 11, 1990 * Docket 135-6A-90: Temporary Sim - Consideration of a request by the Auxiliary of Evanston/Glenbrook Hospitals to erect three temporary signs advertising and directing patrons to the American Craft Expostion at Henry Crown Sports Pavilion. * APPROVED - CONSENT AGENDA NOTION AND ROLL CALL. (18-0) * Docket 136-6A-90: Tent Permit for Kendall College - Consideration of the request of Kendall College for permission to erect a tent for a Bastille Day celebration on July 12, 1990. * APPROVED - CONSENT AGENDA NOTION AND ROLL CALL. (18-0) * Docket 117-5A-90: Ordinance 112-0-89 - Art in the Construction of Public Buildings - Consideration of proposed Ordinance 112-0-89, by which the City Council would authorize the allocation of certain funds for art in the construction of public buildings and proposed guidelines for administering the Public Art Program. Alderman Nelson reported that Ordinance 112-0-89 was being held in Committee and that the Committee was asking for comment from the Administration & Public Works Committee and the City Manager as to how this Ordinance would impact the Capital Improvements Program with its built-in one percent addition for art. Alderman Collens requested that the Arts Council comment on how this Ordinance would impact the Library Project Design Competition and hiring an architect. She also requested that the Economic Development Committee and Evanston Inventure comment on this Ordinance. * Docket 128-5B-90: Ordinance 45-0-90 - ZBA 89-49-PD(R) - Planned Development for 826 Ridge Avenue and 1107 Washington Street - Consideration of proposed Ordinance 45-0-90, introduced on May 21, 1990, by which the City Council, in accordance with the Zoning Board of Appeals' recommendation, would grant the application of The Children's Home & Aid Society of Illinois for a planned development to permit demolition and redevelopment of the child care facilities at 826 Ridge Avenue, and conversion and evelopment of the property at 1107 Washington Street for child care institution use. The property is zoned R6 and R3 Residence District. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Docket 130-5B-90: Ordinance 51-0-90 - ZBA 90-4-SU(R) - Special Use for 1029-35 Davis Street - Consideration of proposed Ordinance 51-0-90, introduced on May 21, 1990, by which the City Council, in accordance with the Zoning Board of Appeals' recommendation, would grant the application of George Radios, Sam Radios, and Harry Radios, as beneficiaries under the American National Bank & Trust Company of Chicago Trust #10503-09 (owners), and Evanston Franksville, Inc., (lessee), for a special use to permit establishment of a Type 2 restaurant, without a drive-in facility, on the property at 1029-35 Davis Street. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) Docket 21-lB-90: Ordinance 8-0-90 - ZBA 89-11-SU(R) - Special Use for 640 Pitner Avenue - Consideration of the Zoning Board of Appeals' recommendation that the City Council grant the application of William Gurtz for a special use to permit retention of a building addition on premises classified as a junk yard on the property at 640 Pitner Avenue. The property is zoned M4 Manufacturing District. Alderman Nelson moved that City Council deny the application of William Gurtz for a special use to permit retention of a building addition on the premises classified as a junk yard on the property at 640 Pitner Avenue. Seconded by Alderman Brady. Notion carried. No nays. * Docket 53-3A-90: Ordinance 18-0-90 - Amending Noises Prohibited - Consideration of proposed Ordinance 18-0-90, by which the City Council would amend Section 9-5-23(C) of the Code of the City of Evanston to extend the hours of construction and repairing of buildings from the existing permitted hours of 7:00 am to 9:00 pm on weekdays to include Saturdays from 8:00 am to 5:00 pm. This docket item was held in committee. 0-Iva -5- June 11, 1990 l 3 L i I 0A4 if. Bills and Payroll * Approval, as recommended, of City of Evanston bills for the period ending June 4, 1990 ; for the City of Evanston payroll for the periods ending May 20 and June 3, 1990; for City Council payroll for the month of May 1990; and that their payment be authorized and charged to the proper accounts, summarized as follows: City of Evanston bills $2,822,174.77 City of Evanston payroll (5/20) 1,184,787.71 City of Evanston payroll (6/3) 1,200,302.30 City Council payroll 5,400.00 * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) PURCHASES: * Approval of a proposal from Set Environmental to remove 200 to 300 yards of contamined soil from 1102 Emerson Street at a cost not to exceed $24,000; and approval of a proposal from Environmental Risk Consultants to provide coordination and monitoring services for this removal at a fee not to exceed $11,500. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Approval of a contract with Insurance Management and Planning to provide insurance and risk management consulting services to the City, to be completed by July 31, 1990 at a cost not to exceed $9,600. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Approval of the bid from Menini Cartage for hualing and disposal of construction debris at $175 per load for wood/large concrete; $145 per load for concrete/asphalt and $125 per load for clean dirt and sand for a total estimated cost of hauling for this year of $22,500. BID SUMMARY: Bidder Per Load Cost Wood/Large Concrete Concrete/Ashpalt Dirt/Sand Menini Cartage $175.00 $145.00 $125.00 Lincolnwood, IL Lindahl Bros., Inc. 175.00 150.00 125.00 Bensenville, IL * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Approval of the bid from Jean's Greens for Parking Lot Maintenance for a total cost of $12,897.50. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Approval of the low bid from National Power Rodding Corporation for Sewer Pipeline and Catchbasin Cleaning at a total cost -of $117,045. 00I&IIIX", -*6 Bidder Total Cost National Power Rodding Corporation $117,045.00 Chicago, IL Video and Sealing, Inc. 175,245.25 Wauconda, IL Stanton Equipment Company 204,937.95 LaGrange, IL * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) 133 -6- June 11, 1990 * Approval of the low bid from Divane Brothers Electric Co. for Streetlighting System Improvements at a total estimated cost of $496,788.45. BID SUMMARY: Bidder Total Estimated Cost Divane Brothers $ 496,788.45 Franklin Park, IL Hecker & Company 548,859.00 Chicago, IL Wood Electrical 577,890.70 Wheeling, IL * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Approval of the low bid from Tri-Angle Maintenance Service, Inc. for Civic Center Janitorial Services at a total cost of $39,072.72. BID SUMMARY: Bidder Total Cost Tri-Angle Maintenance Co. $ 39,072.12 Waukegan, IL Imperial Service Systems 39,850.00 Villa Park, IL K&K Cleaning Service 48,124.08 Chicago, IL * APPROVED - CONSENT AGENDA NOTION AND ROLL CALL. (18-0) * Approval of the low bid from Imperial Service Systems, Inc. for Library Janitorial Services at a total cost of $23,256.00 BID SUMMARY: Bidder Total Cost Imperial Service Systems $ 23,256.00 Villa Park, I1 Tri-Angle Maintenance, Inc. 23,868.00 Waukegan, IL K&K Cleaning 24,600.00 Chicago, IL APPROVED - CONSENT AGENDA NOTION AND ROLL CALL. (18-0) * Approval of the proposal from M.A.B.A.S. for a Fire Hose at a total cost of $11,220.00. (Non -Bid Item, Requires a 2/3 Majority Vote) * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Approval of the proposal from Pierce, Inc. for a Fire Pumper at a total cost of $138,570.00 (Non -Bid Item, Requires a 2/3 Majority Vote) * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Approval of the proposals from Excellance, Inc. for an Ambulance at a total cost of $48,392.00. (Non -Bid Item, Requires a 2/3 Majority Vote) * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Approval of the proposal from Camp, Dresser and McKee for Phase I design for the Southwest TIF area in the amount of $21,710.00. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Approval of the proposal from Alvord, Burdick & Howson to amend the September 25, 1989 Engineering Service contract to include the design of switchgear in the Pumping Station in the amount of $45,000. * APPROVED_ - CONSENT AGENDA NOTION AND ROLL CALL. (18-0) -7- June 11, 1990 * Docket 137-6A-90: Sherman Avenue Garage Improvements - Consideration of a recommendation to complete two projects in the Sherman Avenue Parking Garage. These are: (1) replacing one brick wall in each stair tower with glass; and (2) enclosing the first level of the Garage with rolling grilles at the entrances and exits and screening along the alleys. Alderman Juliar reported that the Committee considered this docket item briefly but requested more information about any recent security problems. He asked what impact the Church/Chicago garage had on occupancy at the Sherman Avenue Garage and requested comment from the Chamber of Commerce. * Docket 138-6A-90: License Agreement to Occupy a Portion of Crain Street - Consideration of a recommendation that the City Council authorize the City Manager to execute a License Agreement which would allow the property owner at 1202 Maple Avenue to occupy a portion of Crain Street right-of-way to install a fence. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Docket 139-6A-90: Resolution 34-R-90 - MFT Maintenance bX Contract - Consideration of proposed Resolution 34-R-90, by which the City Council would authorize the expenditure of $200,000 in Motor Fuel Tax Funds for maintenance by contract of various streets by a process identified as the 1990 Micro Surfacing Program. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Docket 140-6A-90: Resolution 35-R-90 - MFT Street Construction - Consideration of proposed Resolution 35-R-90, by which the City Council would authorize the expenditure of $700,000 in Motor Fuel Tax Funds for the reconstruction of Grant Street from McDaniel Avenue to McCormick Boulevard. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Docket 141-6A-90: Resolution 36-R-90 - Reserved Space for Handicapped - 1127 Dodge - Consideration of proposed Resolution 36-R-90, by which the City Council would create a reserved handicapped space for Mrs. Camille Nycz at 1127 Dodge Avenue under the City's program to provide reserved parking for the wheelchair -bound. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Docket 142-6A-90: Resolution 37-R-90 - LOWV Office Lease Renewal Consideration of proposed Resolution 37-R-90, by which the City Council would renew the lease of 170 square feet of Civic Center office space to the League of Women Voters of Evanston for one year at a monthly rental of $150.85. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Docket 143-6A-90: Ordinance 54-0-90 - S.A. #1386 - Paving Poplar Avenue - Consideration of proposed Ordinance 54-0-90, by which the City Council would authorize, under Special assessment #1386, the paving of Poplar Avenue from Lincoln Street north to Livingston Street. A public hearing on this Special Assessment was held on May 24, 1990. The estimated cost of this improvement is $539,879.32. The amount to be assessed as private benefit to property owners is $223,696.12. A new storm sewer is being constructed under a separate contract prior to the street improvements. * MARKED INTRODUCED - CONSENT AGENDA * Docket 144-6A-90: Ordinance 55-0-90 - Extension of RESCORP Lease Consideration of proposed Ordinance 55-0-90, by which the City Council would amend the development documents relating to the schedule of major dates for the Church Street/Chicago Avenue Project to extend the schedule for the completion of the residential portion of this Project.* MARKED INTRODUCED - CONSENT AGENDA * Docket 145-6A-90: Ordinance 56-0-90 - Ashland Avenue - One -Way Church to Davis - Consideration of proposed Ordinance 56-0-90, by which the City Council would amend Section 10-11-4, Schedule IV (A), of the Code of the City of Evanston to convert Ashland Avenue from two-way operation to one-way southbound between Church and Davis Streets. * MARKED INTRODUCED - CONSENT AGENDA f35- -8- June 11, 1990 Alderman Juliar moved suspension of the rules to permit a vote on the adoption of proposed Ordinance 56-0-90 introduced this evening. Seconded by Alderman Drummer. Motion carried. No nays. Alderman Juliar moved Council adoption of proposed Ordinance 56-0-90. Seconded by Alderman Drummer. Roll call. Voting aye - Rudy, Juliar, Paden, Drummer, Davis, Brady, Esch, Korshak, Morton, Washington, Wold, Nelson, Wollin, Collens, Rainey, Lanyon, Feldman, Warshaw. Voting nay - none. Motion carried. (18-0) Docket 146-6A-90: Ordinance 57-0-90 - Loading Zone - Custer and Howard - Consideration of proposed Ordinance 57-0-90, by which the City Council would amend Section 10-11-7, Schedule VII (B), of the Code of the City of Evanston to establish a loading zone at 100 Custer Avenue. * MARKED INTRODUCED - CONSENT AGENDA Docket 147-6A-90: Ordinance 58-0-90 - ROPD - Davis Street - Hinman to Judson - Consideration of proposed Ordinance 58-0-90, by which the City Council would amend Section 10-11-18, Schedule XVIII, of the Code of the City of Evanston to create a Residents Only Parking District on the south side of Davis Street between Hinman and Judson Avenues. Alderman Juliar introduced proposed Ordinance 58-0-90. Marked Introduced. Alderman Juliar reported that the Ordinance had been amended in Committee to sunset in June, 1991, and to require proof that an Evanston vehicle sticker has been purchased to obtain a Residential Only Parking Permit. A clean copy of the Ordinance will be available at the next meeting. Docket 124-5B-90: Ordinance 43-0-90 - Enhanced 911 Emergency Services - Consideration of proposed Ordinance 43-0-90, by which the City Council would authorize a Ballot Referendum for the November 6, 1990 General Election which would establish collection of a $.75 surcharge on monthly telephone service billings to be appropriated solely for the purpose of installation, maintenance, and operation of an Enhanced 911 Emergency Response Communications System for the City of Evanston. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) Docket 129-5B-90: Ordinance 50-0-90 - Alley Vacation re 826 Ridge and 1107 Washington - Consideration of proposed Ordinance 50-0-90, by which the City Council would vacate the alley located west of 826 Ridge Avenue, east of the property commonly known as 1107 Washington Street, north of Washington Street, and south of the east/west alley between Washington and Main Streets. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) x Docket 125-5B-90: Ordinance 53-0-90 - Sale of 1815-17 Lemar Avenue - Consideration of proposed Ordinance 53-0-90, by which the City Council would authorize the City Manager to enter into a contract for the sale of City -owned property at 1815-17 Lemar Avenue to Manchester Realty Co. for $13,101. = ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) Docket 252-1OB-89: Resolution 62-R-89 - Acquisition of 1122 Emerson Street - Consideration of proposed Resolution 62-R-89, by which the City Council would authorize the City Manager to negotiate the purchase of the property at 1122 Emerson Street. At the October 23, 1989 meeting, this docket item was held in committee. At the request of two Aldermen at the November 6, 1989 meeting, this docket item was held over to the next meeting. At the November 20, 1989 meeting, this docket item was tabled. Docket 78-3B-90: Ordinance 46-0-90 - Proposed Township 1990-91 Budget - Consideration of Ordinance 46-0-90, introduced March 26, 1990, the Proposed Budget for the Town of the City of Evanston for the fiscal year 1990-91. A Public Hearing on this budget was held on April 11, 1990 and it is still being considered by the Township Committee. 1 1 -9- June 11, 1990 136 * Docket 148-6A-90: Approval of Township Bills - Consideration of a recommendation that the City Council approve payment of Township bills in the amount of $82,606.08 and payment of medical services to Township clients in the amount of $37,278.67. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Docket 149-6A-90: Library Design Competition - Consideration of a recommendation that the City Council approve the Evanston Public Library Design Competition program final draft. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) * Docket 150-6A-90: Ordinance 47-0-90 - Adopting Plan and Project for Tax Increment Financing, - Consideration of proposed Ordinance 47-0-90, by which the City Council would make certain findings and adopt and approve a Redevelopment Plan and Project with respect to a proposed Southwest Tax Increment Finance District. * MARKED INTRODUCED - CONSENT AGENDA * Docket 151-6A-90: Ordinance 48-0-90 - Designating Boundaries for TIF District - Consideration of proposed Ordinance 48-0-90, by which the City Council would designate a part of Southwest Evanston as a Redevelopment Project Area for Tax Increment Financing. * MARKED INTRODUCED - CONSENT AGENDA * Docket 152-6A-90: Ordinance 49-0-90 - Adopting Use of Tax Increment Financing for Designated Area in Southwest Evanston - Consideration of proposed Ordinance 49-0-90, by which the City Council would adopt Tax Increment Financing for use in a designated area of Southwest Evanston in Accordance with the Plan and Project. * MARKED INTRODUCED - CONSENT AGENDA Docket 153-6A-90: Report on December City Council Meeting Schedule - Consideration of a report concerning the December City Council meeting schedule. Alderman Morton updated the Council on the Rules Committee discussion of this docket item. She moved Council approval to hold one meeting in December. Seconded by Alderman Drummer. Discussion: Alderman cold asked that a date be specified. Alderman Brady proposed that the single City Council meeting be held on December 10 and that the Council meet again on January 7, 1991 and January 28, 1991. Alderman Morton agreed to incorporate the dates suggested by Alderman Brady suggestion into her motion. Motion carried. No nays. * Docket 154-6A-90: Resolution 38-R-90 - Amendment to City Council Rule 21.1 - Consideration of proposed Resolution 38-R-90, by which the City Council would amend City Council Rule 21.1 to clarify City Council rules concerning the reconsideration of votes at the same meeting at which said vote was taken. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL. (18-0) CITY MANAGER'S REPORT: City Manager Joel M. Asprooth called the Council's attention to the posters in the antechamber. He said they were posters submitted as part of a substance abuse poster contest, sponsored by the Evanston Substance Abuse Prevention Council for all students in District 65. A group of adult jurors selected three that were nominated to be the Evanston vehicle sticker and the poster selected for the vehicle sticker was created by Marissa Moore. He congratulated Marissa, who is a second grade student -at Lincolnwood School. APPOINTMENTS: Mayor Barr asked for confirmation of Susan Tash, 2878 Sheridan Place, for appointment to the Cable Communications Commission, term to expire December 21, 1993. Alderman Nelson moved Council approval of this appointment. Seconded by Alderman Wollin. Motion carried. No nab Mayor Barr introduced the name of Robert Gordon, 343 Dewey Avenue, for appointment to the Cable Communications Commission. J10- 07 -10- June 11, 1990 Mayor Barr introduced the name of Patricia Heaston, 1314 Davis Street, for appointment to the Library Board. Mayor Barr introduced the name of Arthur Diers, 1218 Grant Street, for reappointment to the Mental Health Board. Mayor Barr introduced the name of Richard Lehner, 2419 Noyes Street, for appointment to the Preservation Commission. Mayor Barr introduced the name of John M. Fultz, M.D., 1314 Church Street, for appointment to the Zoning Amendment Committee. Alderman Collens moved suspension of the rules in order to confirm the appointment of John M. Fultz, introduced this evening for appointment to the Zoning Amendment Committee. Seconded by Alderman Drummer. Motion carried. No nays. Alderman Collens moved confirmation of the appointment of Dr. John M. Fultz to the Zoning Amendment Committee, term to expire November 28, 1994. Seconded by Alderman Drummer. Motion carried. No nays. Alderman Rudy said that at the last meeting of the Police Services Committee, the Aldermen learned that the most effective way of getting a reduction of substance abuse is with education. The most effective way to educate is through the children and they get to the adults. He said he was glad that we're working on the education part. Alderman Paden congratulated all the people who had worked on the park at Lake and Ashland. She said she had never seen so many unprofessionals who worked in a very professional manner. She said hundreds of people had worked very hard and diligently on the park and she thanked all the Aldermen who had come to help. She said that it was an exciting project and that she hoped that Penney Park would make a real contribution to the community. Mayor Barr commented that those who had not worked on the park missed a really good time. She reported that she had worked on Friday, and even though they were practically up to their waists in mud, it was still fun. Alderman Drummer thanked the Plan-`"7;;`—; Commission, the Planning & Development Committee, and City Council members who supported this vision. He thanked the City Manager's office for help in expediting some of the matters related to the park. He singled out Nikki Modaber and Chris Yonker of the Planning Department for special thanks. They have been deeply involved in the project ever since the Council approved Community Development Block Grant funding for the park. He said that not only did Ms. Modaber make every weekly meeting, but they both took part in the construction of the park. Alderman Drummer thanked Don Wirth and his department for their help and coordination. He also singled out Tony Gronner and Sharon Rhodes for their instrumental roles in getting the project going. He said it was a great process and accomplished everything that people hoped that it would accomplish. He invited everyone to visit the park. Alderman Davis commended Frank Galati for winning the Tony as director of The Grapes of Wrath. She said that he not only directed the play, but wrote an adaptation of it from John Steinback's novel. She said she thought the topic was very timely in view of the homelessness today. She commented that most of the publicity centered on the fact that he represented Chicago theatres and didn't point out the fact that he teaches at Northwestern University and is a resident of the 3rd Ward in Evanston. Alderman Morton announced that the July 10 Rules Committee meeting had been cancelled. Alderman Morton made a reference to the City Manager or the Mayor asking that the Corporation Counsel review the provisions of the Resolution that established the Township Committee for the purpose of determining whether or not there are portions of the responsibilities of that Committee that are in conflict with the state mandate for the responsibilities of the Township Supervisor. Alderman Wold announced that there would be no Police Services Committee meeting in July. -11- June 11, 1990 Alderman Collens rose as the chair of the Mayor's Special Committee on the Library and congratulated the Council on having taken, although quickly and smoothly, a big step that evening in approving the competition materials. She said that the Council has really launched this project like it has never been launched before. The outline of the project and all the descriptions of it have been approved. This is what Council is going to tell the world as they go out to design our library. We are on our way now and congratulations to us for having taken that step. Now we will just have to figure out how to pay for it and there will be nothing left but the shouting. Mayor Barr thanked Alderman Collens for her leadership on this project. Alderman Rainey made a reference to the Administration & Public Works Committee to amend the code relative to all Residents Only Parking Districts to require that all those renewing the sticker have an Evanston vehicle sticker. Alderman Warshaw welcomed Alderman Feldman back from his vacation. She said she was glad to have help in the ward again. Alderman Drummer moved that Council recess into CLOSED SESSION. Seconded by Alderman Nelson. Roll call. Voting aye - Rudy, Juliar, Paden, Drummer, Davis, Brady, Esch, Korshak, Morton, Washington, Wold, Nelson, Wollin, Collens, Rainey, Lanyon, Feldman, Warshaw. Voting nay - none. Motion carried. (18-0) The Council so recessed at 10:33 pm and adjourned from CLOSED SESSION at 12:06 am. KIRSTEN F. DAVIS CITY CLERK f] 1 1 1 1