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HomeMy WebLinkAboutMINUTES-1993-11-08-19930v COUNCIL. November 8, 1993 Standing committees meet prior to the official regular meeting. Current members are as follows: Administration and Public Works Alderman Newman Alderman Heydemann Alderman Engelman Alderman Drummer Alderman Kent Alderman Holsman Alderman Guthrie Alderman Moran Alderman Feldman Planning and Develooment Alderman Kent Alderman Newman Alderman Engelman Alderman Heydemann Human Services Alderman Moran Alderman Guthrie Alderman Holsman Alderman Feldman Alderman Drummer The OFFICIAL REGULAR MEETING of the City Council was held on Monday, November 8, 1993, at 8:39 P.M. in the City Council Chamber. ROLL CALL - PRESENT: Alderman Heydemann Alderman Kent Alderman Moran Alderman Engelman A Quorum being present. ABSENT: None TARDY: Alderman Guthrie PRESIDING: Mayor Lorraine H. Morton Alderman Hohrm Alderman Feldman Alderman Newman Aidemrin Dr u mer A video tape recording of this meeting has been made part of the permanent record and is available in the City Clerk's office. 2 November 8, 1993 PROCLAMATIONS: Mayor Morton announced that she had proclaimed November 15-19 Literary Awareness Week. CITIZEN COMMENT: Gerald Adler, 2235 Wesley Avenue, stated that he was opposed to the City granting a special use to permit a fast food restaurant at Noyes and Green Bay because of traffic safety issues. Jeff Navlor. 1433 Noyes Street, pointed out that the residents of the area had opposed a fast food restaurant on Noyes and Green Bay since it was first proposed because they were concerned with pedestrian safety, traffic, odor and night-time activity it might generate. Alan Melskv. 2224 Wesley Avenue, opposed allowing a fast food restaurant on Noyes and Green Bay and questioned whether a comprehensive economic development plan had been proposed for the block on which the proposed fast food restaurant was located. He felt the area was in need of a comprehensive development plan and that the fast food restaurant was not the highest and best use for the property. Ethel Kotsovos. 1412 Noyes Street, expressed her opposition to the establishment of a fast food restaurant on Noyes and Green Bay. Robert Jacobsen. 1441 Noyes Street, reiterated his opposition to a fast food restaurant on that site and expressed concern about how quickly the proposal was able to go through the variation process. He noted that there was a lot school -age pedestrian traffic in that area and said that he had reservations about the traffic plan approved for the project. Guv Carpenter. 2305 Cherry Lane, Northbrook, owner of the property for which the variation was requested, felt that everything had been blown out of proportion and said that he was trying to do a neat and orderly redevelopment. He felt that what he was proposing would be aesthetically better for the neighborhood and would increase employment opportunities in the area. He said that he planned to close the dining room at 7 P.M. and the drive-in at 9 P.M., so it would not generate a lot of late -night traffic. Dennis A. Deman. 2808 Grant Street, attorney for Mr. Carpenter, said that there has been a lot of support for this variation, as well as a lot of criticism. He pointed out that the Zoning Board of Appeals approved the variation for this project unanimously because it met every criteria. The traffic study for the project predicted a safe traffic pattern and only a 4 % increase in traffic. CONSENT AGENDA: (Any Docket Item Marked with an Asterisk*) Alderman Drummer moved Council approval of the Consent Agenda, with the following exceptions: Docket 247- IOB-93: Ordinance 106-0-93 - ZBA 93-13-SU(R) - Special Use - 2212-2216 Green Bay Road; Docket 241-1OB-93: Ordinance 119-0-93 - Vacation of Portions of Linden Place East of Custer. Roll call. Voting aye - Heydemann, Kent, Moran, Engelman, Holsman, Feldman, Newman, Drummer. Motion carried (8-0), MINUTES: * The minutes of the regular meeting of October 25, 1993, as submitted in writing to the members of the City Council. F� November 8, 1993 ADAt[NISTRATION AND PUBLIC WORKS CONIIVIITTEE: BILLS AND PAYROLL * Approval, as recommended, of City of Evanston bills for the period ending November 9, 1993; for City of Evanston payroll for the period ending October 31, 1993; for City Council payroll for the month of October 1993; and that their payment be authorized and charged to the proper accounts, summarized as follows: City of Evanston bills $ 2,396,145.94 City of Evanston payroll 1,212,387.36 City Council payroll 4,875.03 * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (8-0) PURCHASES: * Approval of the proposal from Triangle Fabrication & Body Company, Inc., for two Salt Spreaders at a total cost of 24,921. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (8-0) * Approval of the low bid from F&V Construction Co., for Civic Center Boiler Building repairs at a cost of $42,000. BID SUMMARY: Bidder Total Cost F&V Construction $42,000 Skokie, IL Raney Harris, Inc. 45,100 Chicago, EL Windward Roofing 57,200 Chicago, II. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (8-0) * Approval of the low bid from Permalawn, Inc., for a Tractor for Snow Removal from Sidewalks at a cost of $16,610. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (8-0) * Approval of the low bid from Alvord, Burdick & Howson for Water Plant Engineering Services at a cost not to exceed $9,000. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (8-0) , * Approval of Change Order #10 for Phase I - Basin SO6/S13 of the Long -Range Sewer Program resulting in a decrease of $295,064.58. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (8-0) * Approval of Change Order #1 for additional Engineering Costs for Phase III Work Green Bay Road improvement at a cost of $15,715.20 (reimbursable by the state). * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL. (8-0) O� 4 November 8,1993 * Docket 248-IIA-93: Resolution 104-R-93 - Tax Abatement of Series 1990 General Obligation Bonds - Consideration of proposed Resolution 104-R-93, by which the City Council would abate a portion of the 1993 levy required for the Series 1990 General Obligation Bonds in the amount of $15,570,000 issued to help finance a number of capital improvements and to provide the necessary funds to call Series 1983 General Obligation Bonds for retirement on January 1, 1994. The Resolution abates $52,019 of the 1993 total levy of $1,809,195.06. Funds for the abatement are derived from interest earnings of the Series 1990 escrow refunding account. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL (8-0) * Docket 249-IIA-93: Resolution 105-R-93 - Tax Abatement of Series 1992 General Obligation Bonds - Consideration of proposed Resolution 105-R-93, by which the City Council would abate a portion of the 1993 levy required for the Series 1992 General Obligation Bonds in the amount of $36,240,000 issued to help finance a number of capital improvements. The Resolution abates $3,533,853.87 of the 1993 total levy of $3,847,741.24. Funds for the abatement are derived from incremental property tax revenues of $728,900 allocated to the payment of the Downtown II TIF portion of the Series 1992 debt; $2,032,682.50 of debt recorded in the Sewer Fund; $421,740 derived from other revenues in the General Fund covering the capital cost of the Recycling Building and Equipment and the Roll -out Carts; $227,200 from the Emergency Telephone Fund covering the capital costs of the Emergency Telephone network; $100,000 from special assessment funds; and $23,331.37 from investment income. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL (8-0) * Docket 250-IIA-93: Resolution 106-R-93 - Tax Abatement of Series 1993 General Obligation Bonds - Consideration of proposed Resolution 106-R-93, by which the City Council would abate a portion of the 1993 levy required for the Series 1993 General Obligation Bonds in the amount of $36,165,000 issued to advance refund Series 1986, 1987, 1988, and 1989 debt and to partially refund Series 1990 General Obligation Bonds. The Resolution abates $1,269,563.76 of the 1993 total levy of $4,075,083.75. Funds for the abatement are derived from incremental property tax revenues in the amount of $214,622.50 from the Downtown II TIF Funds; $194,371.26 from real estate transfer taxes allocated to the Southwest I TIF Debt Service Fund; $158,150 from Sewer Fund revenues; and $702,420 from the Parking Fund. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL (8-0) * Docket 251-11A-93: Resolution 108-R-93 - HOME Lease of Civic Center Boiler Building Apartment - Consideration of proposed Resolution 108-R-93, by which the City Council would authorize the City Manager to enter into a monthly lease with Housing Options for the Mentally -Ill in Evanston, Inc. (HOME). * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL (8-0) * Docket 252-11A-93: Ordinance 121-0-93 - 4-Wav Stop - Asburv/Noves - Consideration of proposed Ordinance 121-0-93, by which the City Council would amend Section 10-11-5, Schedule V(D), of the Code of the City of Evanston to establish a Four -Way Stop at the intersection of Asbury Avenue and Noyes Street. * MARKED INTRODUCED - CONSENT AGENDA 5 November 8, 1993 a3b * Docket 253-11A-93: Ordinance 126-0-93 - 3-Way Stop - Colfax/Prairie - Consideration of proposed Ordinance,126-0-93, by which the City Council would amend Section 10-11-5, Schedule V(C), of the Code of the City of Evanston to establish a Three Way Stop at the intersection of Colfax Street and Prairie Avenue. * MARKED INTRODUCED - CONSENT AGENDA * Docket 254-IIA-93: Ordinance 127-0-93 - Tax Levv for Special Service, District #4 - Consideration of proposed Ordinance 127-0-93, the Supplemental Tax Levy for Special Service District #4, which serves the Downtown Area, by which the City council would approve the recommended budget for EVMARK and authorize the 1993 Tax Levy. * MARKED INTRODUCED - CONSENT AGENDA * Docket 255-IIA-93: Ordinance 128-0-93 - Sale of Surplus Vehicles - Consideration of proposed Ordinance 128-0-93, by which the City Council would authorize the sale of two surplus vehicles. * MARKED INTRODUCED - CONSENT AGENDA Alderman Engelman moved to Suspend the Rules in order to adopt the ordinance the same night it is introduced. Seconded by Alderman Heydemann. Motion carried. No nays. Alderman Engelman moved Council adoption of proposed Ordinance 128-0-93, introduced this evening. Seconded by Alderman Drummer. Roll call. Voting aye - Heydemann, Kent, Moran, Engelman, Holsman, Feldman, Newman, Drummer. Motion carried. (8-0) Docket 241-1OB-93: Ordinance 119-0-93 - Vacation of Portions of Linden Place East of Custer - Consideration of proposed Ordinance 119-0-93, introduced on October 25, 1993, by which the City Council would authorize the vacation of portions of Linden Place east of Custer Avenue. Alderman Engelman moved Council adoption of proposed Ordinance 119-0-93 as amended by the Administration and Public Works Committee to sell the property, upon vacation, to the property owner requesting the vacation for the sum of $1.00. Seconded by Alderman Heydemann. Alderman Engelman explained that he had voted "no" in Committee, because as committee chair, he did not participate in the debate and wanted to address this issue now on the floor of the Council. He did not doubt that this project would be a benefit for the City, but was concerned with the manner in which what is essentially an economic development project, was brought to the Administration and Public Works Committee and the Planning and Development Committee. He felt it was important that the City not give money to all developers who claim their project will benefit the City. Everyone who does a development project brings a benefit to the City. He questioned why the developer still needed a subsidy when the City had dropped the requirement that the alley be paved, and thus changed the economics of the situation. He said that no one had discussed the parameters of the project, nor the reason the City should provide the money. He felt the developer should have come before the Economic Development Committee and been required to state the reason they needed a public partnership in order to make the development work. He said despite those reservations, he would support the ordinance because he felt the project provided a positive benefit to the community. At this time Alderman Guthrie was present. Alderman Newman said that he would vote for this and agreed with most of Alderman Engelman remarks, but did not feel they applied to this project. He felt that Council should try to reduce the number of hoops a developer had to jump through, not increase them. He said that this project was in an area where Council wanted a developer to risk his dollars and felt that is why it deserved to have incentives. He hoped that the developer thought that this process had been fair and equitable and wished him luck on the project. ' - 6 November 8,1993 while it was important to vide Alderman Moran explained that he supported this project and agreed thatimpo pro incentives to invest, he did not feel that this request constituted such an incentive. He felt that the decision to invest had been made and this was really a fee -waiver request. Alderman Feldman suggested that Council might want to consider what its policy is regarding incentives. He said that when developers come to the City with projects, the figures they give when requesting financial incentives may or may not reflect their final profits. He felt that what Council was doing with this project was examining and questioning the ultimate profits to be made by this developer, which they have never done with previous large developers. He felt there had been an unfortunate slip-up in the process with this project, but did not feel the developer should be put through "additional hoops." At this point, Council does not know whether or not an incentive is absolutely essential to make the project viable, but it knows that it wants this project, so should be willing to create an incentive. He said that just because the request was not made at the appropriate time does not negate its necessity or its desirability and a great deal of good can be expected to come from the development. It is clear economically, socially and from a policy standpoint that the Council needs to send a message to developers. Support for this request would send the message that if developers are willing to come here, Evanston is eager to have them and Council will do whatever it can. Roll call. Voting aye - Heydemann, Kent, Engelman, Holsman, Feldman, Newman, Drummer, Guthrie. Voting nay - Moran. Motion carried. (8-1) * Docket 242-1OB-93: Ordinance 120-0-93 - Creation of Special Service Area # 55 - Consideration of proposed Ordinance 120-0-93, introduced on October 25, 1993, by which the City Council would indicate their intent to create Special Service Area #5, which would provide the funding mechanism for the Downtown Streetscape Improvements, as presented at the October 11, 1993 meeting by Mr. Terrence Jenkins, EVMARK Marketing Director. The Ordinance would also establish December 13, 1993 as the date for a Public Hearing on this proposed Special Service Area. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL (8-0) * Docket 243-1OB-93: Ordinance 122-0-93 - Two -Hour Limit on Parkine - Main Street and Hinman Avenue - Consideration of proposed Ordinance 122-0-93, introduced on October 25, 1993, by which the City Council would amend Section 10-11-10, Schedule X(C), of the Code of the City of Evanston to establish a two- hour limit on parking spaces located on both sides of Main Street between Hinman Avenue and the first alley east. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL (8-0) * Docket 244-10B-93: Ordinance 123-0-93 - No Parking During School Hours - 828 Main Street - Consideration of proposed Ordinance 123-0-93, introduced on October 25, 1993, by which the City Council would amend Section 10-11-9, Schedule IX(M) of the Code of the City of Evanston to establish a No Parking Zone during School Hours at Park School, 828 Main Street. * ADOPTED - CONSENT AGENDA MOTION AND ROLL CALL (8-0) Alderman Engelman announced that effective immediately, the new chair of the Administration and Public Works Committee was Alderman Heydemann. HUMAN SERVICES CONIlW=E : * Docket 256-IIA-93: Townshiv Monthly Bills - Consideration of a recommendation that the City Council approve Township bills, payroll, and medical payments for the month of October 1993 in the amount of $195,025.83. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL (8-0) 7 November 8, 1993 Alderman Moran reported that at the last meeting the Human Services Committee received the monthly report on Recreation Department activities. The committee also had a discussion with a representative of the Environment Board regarding enforcement of the Noise Ordinance and the possibility of amending it to include leaf blowers and other lawn implements. The Board will report to the committee again in the near future. Finally, the committee reviewed the budgets of the Teen Baby Nursery, Nichols Lighted School and the Commission on Aging. PLANNING & DEVELOPMENT COMMITTEE: * Docket 257-11A-93: Exemption from Special Use Provisions for Homeless, Shelter - Consideration of a recommendation that the City Council renew the one- year exemption from special use provisions of the Zoning Ordinance for the Homeless Shelter. * APPROVED - CONSENT AGENDA MOTION AND, ROLL CALL (8-0) * Docket 258-11A-93: Plat of Consolidation - 2410-12 Wade Street - Consideration of a request for approval of a Plat of Consolidation for the property at 2410-12 Wade Street. The Plat of Consolidation is in proper form, and final approval is recommended. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL (8-0) * Docket 259-IIA-93: Plat of Consolidation - 2201 Oakton Street - Consideration of a request for approval of a Plat of Consolidation for the property at 2201 Oakton Street. The Plat of Consolidation is in proper form, and final approval is recommended. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL (Alderman Moran abstained due to a possible conflict of interest.) (7-01 * Docket 246-1OB-93: Plat of Subdivision - 2001-2013 Maple Avenue - Consideration of a request from Donald Austin for approval of a Plat of Subdivision for the property at 2001-2013 Maple Avenue. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL (Alderman Eneelman abstained due to a possible conflict of interest.) (7-0) Docket 247-1OB-93: Ordinance 106-0-93 - ZBA 93-13-SU(R) - Special Use - 2212-2216 Green Bav Road - Consideration of proposed Ordinance 106-0-93, introduced on October 25, 1993, by which the City Council, essentially in accordance with the Zoning Board of Appeals' recommendation would grant the application of Leslie and Guy Carpenter, owners, for a special use to permit the construction of a Type 2 Restaurant with a drive-thru facility on the property at 2212-2216 Green Bay Road. The property is zoned C3 Commercial District. Alderman Kent moved Council adoption of proposed Ordinance 106-0-93. Seconded by Alderman Heydemann. Alderman Kent expressed empathy for the neighbors' concerns, but felt that this proposal was more closely related to the business area west of Green Bay than it was to the neighborhood east of the CNW viaduct on Noyes Street. He felt it was a finishing touch on the commercial area that is being developed from Simpson to Ashland. It would not displace any homes, but would provide a service business the area needs. He felt that neighbors' concerns had been addressed by Mr. Carpenter's agreement to open the restaurant at 6:00 A.M., closing it at 7:00 P.M. and closing the drive-duu at 9:00 P.M. and limiting the seating capacity to 36. He noted that a traffic plan that should address the safety concerns had been presented by staff and said that Mr. Carpenter had agreed to contribute money for a crossing guard to help school children to cross that intersection safely. He suggested that the odors created by the restaurant would not be nearly as bad to deal with as those coming from the Active Service facility on Darrow and Church (which he gets complaints about every summer from people living near there.) He also noted that there will be no alcohol sold in the restaurant and that Mr. Carpenter promised to monitor his employees so they would only park on the Ashland side. He reminded Council that there was a commercial district south of the 8 November 8,1993 Green Belt District to w d a manufacturing district to the southwest. He did not believe that property, a Distn the west an turmg di n comparing the upkeep of a muffler shop with that of a restaurant was a valid comparison and noted that the restaurant would be landscaped. He felt that it was his job to raise the quality of life in his ward, but emphasized that he would never vote for anything that would adversely affect another ward. He did not feel that approving this would do that and asked his fellow aldermen to support this application. Alderman Engelman complimented Alderman Kent for the even-handed way he allowed a full and open discussion on this issue as chair of the Planning and Development Committee. He said that while he had great respect for Alderman Kent, the traffic engineer and the members of the Zoning Board of Appeals, he disagreed with them about this issue. He noted that the granting of a special use was not a matter of right, but a land use issue and discretionary with the members of the Council. It is a legitimate exercise of government power to impose zoning regulations to regulate land use and, in certain circumstances, to prohibit certain uses. He said that the application was not only for a restaurant, but also for a drive-thru which would exit on Green Bay Road. He noted that there is no restaurant with a drive-thru facility exiting onto Green Bay all the way from Emerson Street in Evanston to Highwood. He did not believe that this was the right location for a drive-thru because of the traffic and pedestrian safety concerns. He said that the proposal raised serious concerns about traffic flow when it was first presented to the Site Plan and Review Committee. The committee reviewed five plans before approving the original proposal, which they considered to be the least offensive of the plans presented. He expressed reservations with the traffic plan which had been adopted and urged the Council to vote against granting the special use. Alderman Kent felt the traffic plan was adequate to deal with the problems that the drive-thru might create and cited a study done by the traffic engineer that indicated that this was a low accident corner, averaging only about four accidents a year. A recent traffic study found that only 21 pedestrians crossed the intersection during the peak morning hours. He called attention to a memorandum from the Corporation Counsel's office that he felt should allay concerns raised and asked the aldermen to read it again. He noted that while the Council had only heard from people opposed to the special use, there had been people in support of it too. Roll call. Voting aye - Heydemann, Kent, Holsman, Guthrie. Voting nay - Moran, Engelman, Feldman, Newman, Drummer. Motion failed. (4-5) * Docket 260-11A-93: Ordinance 124-0-93 - Zonine Board of Anneals' 93-16- V(R) - Variation 601 Linden - Consideration of the Zoning Board of Appeals' recommendation that the City Council grant the application of Claudia R. Luebbers, as sole beneficiary under the NBD Trust Company of Illinois Trust #66-4572, and the RF Development Group (contract purchaser) for variations from the lot area and off-street parking requirements with respect to the aisle width and module width regulations of the Zoning Ordinance to permit conversion of the existing building into a 63-unit multiple -family dwelling on property at 601 Linden Place. The property is zoned MU Transitional Manufacturing District. * MARKED INTRODUCED - CONSENT AGENDA Alderman Kent moved to Suspend the Rules in order to adopt an ordinance the same night it is introduced. Seconded by Alderman Feldman. Alderman Feldman explained that the process had taken so long with this application that he did not want to make them wait until the next meeting for final approval. Motion carried. No nays. Alderman Kent moved Council adoption of proposed Ordinance 124-0-94, introduced this evening. Seconded by Alderman Engelman. Roll call. Voting aye - Heydemann, Kent, Moran, Engelman, Holsman, Feldman, Newman, Drummer, Guthrie. Motion carried. (9-0) F1 9 November 8, 1993 990 * Docket 261-IIA-93: Ordinance 125-0-93 - Amendment to Fee Schedule, - Consideration of proposed Ordinance 125-0-93, by which the City Council would amend Ordinance 78-0-90, as amended by Ordinance 77-0-93, in order to provide a lower filing fee for certain types of fence variation requests. * MARKED INTRODUCED - CONSENT AGENDA, OTHER CO ; * Docket 262-11A-93: 1994 Citv Council Meeting Schedule - Consideration of a recommendation that the City Council adopt the proposed 1994 Council Meeting Schedule. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL (8-0) * Docket 263-IIA-93: Amended Aldermanic Travel Policv - Consideration of a recommendation that the City Council approve a proposed Policy for Aldermanic travel to seminars and conferences. * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL (8-0) AGENDA ADDENDUM * Docket 265-11A-93: Resolution 109-R-93 - Gun Control Policv Statement - Consideration of proposed Resolution 109-R-93 which urges the federal government to take swift and immediate action regarding gun control. _ * APPROVED - CONSENT AGENDA MOTION AND ROLL CALL (8-0) REPORT OF THE STANDING COMMITTEES: Docket 264-IIA-93: Resolution 107-R-93 - Amendment to Council Rule 9.9.3. on Aldermanic References - Consideration of proposed Resolution 107-R-93, by which the City Council would amend Council Rule 9.9.3 to allow Aldermanic References to be made during City Council and Council Committee meetings. Council Rule 3.1 states that requested changes in Rules must be distributed to members of the Council at least one week in advance of the vote thereon. NO ACTION. APPOINTMENTS: Mayor Morton introduced the name of John R. Twombly, 1614 Greenwood Street, for appointment to the Property Services Board. MAYOR ANNOUNCEMENTS: Mayor Morton announced that there would be Closed Session to deal with pending litigation and land acquisition. CALL OF THE WARDS: Alderman Engelman announced that there will be no Economic Development (EDC) Committee meeting in November, since the regular meeting day is the day before Thanksgiving. He reported that in October, EDC had met with the Plan Commission in the first of a series of meetings to address economic development projects and to develop a process to ensure that such projects are reviewed for how they affect the City as a whole. The joint committees will also survey the City to try to determine what sort of economic development projects the City might want to attract. Another aspect to these meetings will be to begin the process of "neighborhood planning" and to look at what impact economic development projects have upon individual neighborhoods. During the next several months they hope to reassess the economic development strategic plan to determine where it was successful, where \\ 10 November 8, 1993 it was not successful, what aspects of economic development the City wants to promote in the future and how best it can go forward and plan for growth in the next century. At their December 15 meeting, EDC will hear a presentation about how to measure standards, which the committee hopes to begin using to address economic development projects. At that meeting they will also address the Research Park and will examine what it was supposed to do, whether it has met its objectives, and if not, how it has not and where it can be taken in the future. The committee will look at it from a perspective of land use, planning and marketing as well as how it has been managed fiscally and how best to address the economic issues of the park. He said that at the meeting of the 15th, they will discuss what information they will ask the Research Park Board to provide them with for the EDC January meeting. He urged all aldermen who have questions, to get them to himself, Ms. Aiello, or Mr. Marino. Alderman Engelman made a reference to the Rules Committee to look at the role of the Chair in the Planning and Develooment Committee and whether it is anaroo late for the chair to narticioate in the discussion and make motions. He felt that it was difficult in small committees, such as P & D when the chair is precluded from taking part in discussion by Robert's Rules of Order. He asked that the Rules Committee discuss whether special rules should be passed concerning the chairs of the standing committees. He noted that small boards and commissions may have similar problems and the role of the chair in these committees should be considered also... Alderman Holsman announced that demolition of the Bell and Howell structure would begin that week. He noted that he is in the process of setting up meetings between the developer and the neighbors to answer any questions or concerns they may have as the project is going forward. Alderman Holsman reported that another community meeting was held on November 3, and he thanked all the City officials who attended. He also thanked the Evanston Neighborhood Conference, Brummel Park Neighbors and the Clyde/Callan Neighbors for their ongoing support in trying to address the concerns of the area. He also thanked all the neighbors who attended and provided valuable input. Alderman Holsman noted that Council had received a memo from Chief Cooper requesting additional police officers and he was pleased to see that. He felt it was an issue that needed to be addressed. Alderman Newman thanked Alderman Engelman for letting Council know where his reference on the Research Park was going and looked forward to participating in the discussion. He announced that the City/School Liaison would meet on November 30 at the Civic Center. Alderman Newman congratulated all the winners in the recent School Board Election, and thanked all the candidates who were willing to commit their time to that process. He said that he was looking forward to working with the new school board members. Alderman Drummer announced that the next evening at 6:30 P.M., the Community Development Block Grant Committee would begin their deliberations on CD funding applications. Alderman Heydemann read the following quote from the New York Times regarding poverty policy: "Today, as always, it remains politically easier to engender resentment against the weak than against the powerful." She felt that it was an important thought to keep in mind as CD funding was being considered the next evening. Alderman Heydemann reported that the Rules Committee had recommended adopting the 1994 calendar as proposed,. but wanted Council to know that it was considering altering the summer schedule and not having two meetings a month during July and August. She asked that staff begin collectine information on when staff takes vacations. the number of absentees at the (summer) City Council and committee meetings and said that the committee would welcome suggestions on how to deal with the summer months. Alderman Heydemann also reported that she had attended the most recent show at the Levy Center - Romeo and Juliet - and found it to be one of the most enjoyable events she had ever attended in Evanston. She .reported that Lois Miller had directed the play and noted that many Evanston residents were involved in the production. She hoped that even more people would participate next year. She announced that plans were moving ahead with First Night, the New Year's celebration being planned for downtown Evanston. She called Council's attention to an article about it in the latest edition of "Highlights' and commented that her co -Chair, Muriel Chalem would be happy to hear from anyone willing to volunteer to help. She informed Council that the First Night Committee would be coming before it to ask for a waiver of the fees that the City normally charges for such an event. Anyone who wants more information about the event can talk to her or to Paula Crismond, the staff person. 1 11 November 8, 1993 Q Alderman Moran congratulated all the Evanston Township High School students who participated in the fall athletic season. He noted that both the final games for the football team and the soccer team were real 'heartbreakers' and was pleased to see the fan support. He felt that the athletes had put out tremendous efforts, especially the football team, which had been a 28-point, underdog to Loyola. Alderman Moran reported that the Unified Budgeting Panel had held its 'Super Saturday' the previous Saturday to make funding decisions for the next year. He thanked all those involved in organizing and administering the project, especially United way, the Mental Health Board, Director of Health and Human Service, Jay Terry and Assistant Director of Mental Health, Harvey Saver. He felt that it had been an informative and productive day. Alderman Drummer moved that Council recess into Closed Session to consider pending litigation and land acquisition. Seconded by Alderman Engelman. Roll call. Voting aye - Heydemann, Bent, Moran, Engelman, Holsman, Feldman, Newman, Drummer, Guthrie. Motion carried. (9-01 Council recessed into Closed Session at 10:10 P.M. and reconvened into Open Session at 11:06 P.M. There being no further business to come before the Council, Mayor Morton asked for a motion to adjourn. The.. Council. so moved and adjourned at 11:07 P.M. KIRSTEN F. DAVIS CITY CLERK 1 1 1