Loading...
HomeMy WebLinkAboutActions 01.13.2025 Page 1 ACTIONS January 13, 2025 CITY COUNCIL ACTIONS City Council Monday, January 13, 2025 Lorraine H. Morton Civic Center, James C. Lytle City Council Chambers, Room 2800 5:30 PM Absent: Burns Motions resulting from City Council - January 13, 2025 Item Item Description Motion Disposition SP1 Ordinance 17-O-25, Amending Title 1, Chapter 22, “Welcoming City Ordinance” of the City Code Staff recommends approving Ordinance 17-O-25, Amending Title 1, Chapter 22, “Welcoming City Ordinance” of the City Code. Councilmember Geracaris requests the suspension of the rules to allow for introduction and action. Approved For Introduction and Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns Page 2 ACTIONS January 13, 2025 Item Item Description Motion Disposition SP2 Envision Evanston 2045 Timeline Discussion The City Council should discuss the current Envision Evanston 2045 timeline and provide direction to staff on any changes. Discussed SP3 Ratification of Interagency Agreements with Family Focus and the Water Bureau Exchanging $2,647,678 of ARPA SLFRF with Local Funding for Bid 24-05 Water Main Replacement Project Staff recommends that the City Council ratify Interagency Agreements with Family Focus and the City's Water Department, exchanging $2,647,678 of ARPA SLFRF for local funding for the Bid 24-05 Water Main Replacement Project. This ensures that the ARPA SLFRF funding obligation requirements are met and that both projects that the City Council has approved are funded. ARPA SLFRF GL 170.99.9940.62490 and Water Fund GLs 510.40.4200.65525-424003 & 510.40.4200.65515-424006 Approved for Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns M1 Approval of the minutes of the regular Council meeting of December 9, 2024 and the Special City Council Meeting - Truth in Taxation Public Hearing. Approved for Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns Page 3 ACTIONS January 13, 2025 Item Item Description Motion Disposition A1 Approval of the City of Evanston Payroll, Bills List, and Credit Card Activity Staff recommends that the City Council approve the City of Evanston's payroll amounts for two periods: $3,755,188.29 for November 18 to December 1, 2024, and $4,160,831.59 for December 2 to December 15, 2024. Additionally, the Bills List for January 14, 2025, includes FY24 amounts of $7,776,433.37 and FY25 amounts of $1,777,863.78, along with credit card activity from November 26, 2024, totaling $269,080.36. Approved on Consent Agenda for Action A2 Approval of BMO Harris Amazon Credit Card Activity Staff recommends that the City Council approve the City of Evanston’s BMO Harris Amazon Credit Card Activity for the period ending November 26, 2024, for $14,565.96 be approved. Approved for Action 7-0-1 Ayes: Kelly, Harris, Wynne, Nieuwsma, Revelle, Reid, Geracaris Nay: Abstain: Suffredin Absent: Burns Page 4 ACTIONS January 13, 2025 Item Item Description Motion Disposition A3 Approval of FY 2025 Solid Waste Agency of Northern Cook County Refuse Disposal Fees Staff recommends that the City Council authorize the City Manager to approve 2025 refuse disposal fees to the Solid Waste Agency of Northern Cook County (SWANCC) in the not-to-exceed amount of $725,000 for operations and maintenance of the Agency. Funding will be provided by the Solid Waste Fund (Account 520.40.4310.62405), which has a budget of $694,299 for FY 2025. The additional unbudgeted amount will be offset by savings in other G/L accounts within the Solid Waste Fund. Approved on Consent Agenda for Action A4 Approval of Contract with Christopher B. Burke Engineering, Ltd. for Surveying Services Staff recommends that the City Council authorize the City Manager to execute an agreement with Christopher B. Burke Engineering, Ltd. (820 Davis Street, Suite 520, Evanston, IL 60201) for Surveying Services in the amount of $25,040.00. Funding is provided from the Capital Improvement Fund 2025 Projects Bonds in the amount of $16,694.00 and from the Sewer Fund in the amount of $8,346.00. A detailed financial analysis is included in the attached memo. Approved on Consent Agenda for Action Page 5 ACTIONS January 13, 2025 Item Item Description Motion Disposition A5 Contract Award with SmithGroup, Inc. for Revetment Rehabilitation (RFP 24-56) Staff recommends that the City Council authorize the City Manager to execute a $183,900.00 agreement with SmithGroup, Inc. (35 East Wacker, Suite 900, Chicago, IL 60601) for the Revetment Rehabilitation project (RFP 24-56). Funding is to be provided from the Water Fund, Capital Improvement (Account 510.40.7330.62145-725004), which has an approved FY 2025 budget of $200,000, all of which is remaining. Approved on Consent Agenda for Action A6 Approval of Three-Year Contract with Two One-Year Extensions with Woolen Wear, Co. for the 2025-2027 AFSCME Uniform Clothing Purchase (Bid 24-65) Staff recommends the City Council authorize the City Manager to execute a contract with Woolen Wear, Co. (739 Pinecrest Dr. Prospect Heights, IL 60070) for the 2025-27 AFSCME Uniform Contract (Bid 24- 65) in the not-to-exceed amount of $90,000 per year for a three-year term with two one-year extensions. The General Fund will fund the purchase - Public Works/Public Works Agency Administration (Account 100.40.4105.65020) in the amount of $90,000 for FY 2025. Additional funding will need to be budgeted in future contract years. Approved on Consent Agenda for Action Page 6 ACTIONS January 13, 2025 Item Item Description Motion Disposition A7 Approval of a Contract Award (RFP 24-39) to the Davis Bancorp for Armored Car Services Staff recommends that the City Council authorize the City Manager to execute a three-year contract with Davis Bancorp (P.O. Box 1690, Barrington, IL 60011-1690) for Armored Car Services (RFP 24-39). The contract will have two additional one-year options for renewal. The breakdown of the per-year costs is as follows: $76,076.00 (a year) for years 1-3, $78,993.00 for year 4, and $82,048.00 for year 5. The funding for this contract will be from two accounts. Funding for the Collector ’s office will be from the General Fund, City Manager ’s Office, Revenue & Collections Armored Car Services (Account 100.15.1560.62431) as follows: $22,604.00 for years 1-3, $23,382.00 for year 4, and $24,213.00 for year 5. Funding for the Parking Garages will be from the Parking Fund, Parking System Management Armored Car Services (Account 505.19.7005.62431) in the following amounts: $53,472.00 for years 1-3, $55,611.00 for year 4, and $57,835.00 for year 5. Approved on Consent Agenda for Action Page 7 ACTIONS January 13, 2025 Item Item Description Motion Disposition A8 Approval of a Purchase of One Piece of Fleet Equipment for the Facilities & Fleet Management Division of the Administrative Services Department Staff recommends the City Council authorize the City Manager to enter into a purchase agreement for the following pieces of equipment: New Vehicle #763 - a 2025 Ford F350 4x4 Regular Cab with Sutton Ford Inc. (21315 Central Ave., Matteson, IL 60443) in the amount of $141,308.00. The funding for new vehicle #763 will come from the FY 2025 Vehicle Replacement Fund, Automotive Equipment (601.19.7780.65550), in the amount of $141,308.00. The FY 2025 budget is $5,296,912.00. Approved on Consent Agenda for Action A9 Authorizing the Single-Source Purchase of Twenty-Five Sets of Turnout Gear from Dinges Fire Company Staff recommends the City Council authorize the single-source purchase of twenty-five sets of turnout gear (Coats and Pants) for the Evanston Fire Department from Dinges Fire Company (243 E Main Street, Amboy, IL 61310) for a total of $88,383.25. A single-source purchase requires a two-thirds vote of the City Council. Funding will be from 100.23.2315.65090 (Fire Suppression - Safety Equipment) with a FY25 budget of $180,000. Approved on Consent Agenda for Action Page 8 ACTIONS January 13, 2025 Item Item Description Motion Disposition A10 Approval of a Sole-Source Contract with Data Transfer Solutions, LLC for the FY 2025 VueWorks Asset Management System Annual Maintenance and Hosting Services Staff recommends that the City Council authorize the City Manager to execute a sole-source agreement with Data Transfer Solutions, LLC (3680 Avalon Park Blvd. E, Suite 200, Orlando, FL. 32828) for the period of February 1, 2025, to January 31, 2026, to provide annual maintenance and hosting services in the not-to-exceed amount of $32,000.00. A sole-source purchase requires a two-thirds vote of the City Council. Funding is provided by the Water Production Bureau, Water Other Operations Business Unit (Account 510.40.4225.62340), which has an approved FY 2025 Budget of $235,000 and a YTD balance of $235,000.00. Approved on Consent Agenda for Action Page 9 ACTIONS January 13, 2025 Item Item Description Motion Disposition A11 Approval of Three Year Sole-Source Contract Renewal (2025- 2027) for Building Automation Service for HVAC Systems with Schneider Electric Staff requests the City Council authorize the City Manager to execute a three-year, sole-source contract renewal agreement for the existing Building Automation System (BAS) with Schneider Electric (17475 Palmer Boulevard, Homewood, IL 60430) in the amount of $43,872.00 for FY 2025, $46,066.00 for FY 2026, and $48,369.00 for FY 2027. The agreement will cover hardware, software, and service visits for heating, ventilation, and air conditioning (HVAC) systems in 16 City-owned buildings and properties. A sole-source purchase requires a two-thirds vote of the City Council. Funding for this maintenance contract will be from the General Fund, Service Agreements, and Contracts Account (100.19.1950.62509), which has an FY 2025 Budget of $298,000.00. The annual cost of the maintenance contract will increase by 5% in FY 2026 and FY 2027. Approved on Consent Agenda for Action Page 10 ACTIONS January 13, 2025 Item Item Description Motion Disposition A12 Approval of Three Year Sole-Source Contract Renewal (2025- 2027) for Building Automation Service for HVAC Systems at Police/Fire Headquarters with Siemens Industry Inc. Staff requests the City Council authorize the City Manager to execute a three-year, sole-source contract renewal agreement for the existing Building Automation System (BAS) with Siemens Industry Inc. (585 Slawin Court, Mount Prospect, IL 60056) in the amount of $34,323.17 for FY 2025, $36,210.95 for FY 2026, and $38,202.55 for FY 2027. The agreement will cover hardware, software, and service visits for heating, ventilation, and air conditioning (HVAC) systems at the City of Evanston Police/Fire Headquarters. A sole-source purchase requires a two-thirds vote of the City Council. This maintenance contract will be funded from the General Fund, Service Agreements, and Contracts Account (100.19.1950.62509), which has an FY 2025 Budget of $298,000.00. The annual cost of the maintenance contract will increase by 5.5% in FY 2026 and FY 2027, respectively. Approved on Consent Agenda for Action Page 11 ACTIONS January 13, 2025 Item Item Description Motion Disposition A13 Approval of a Blanket Sole-Source Purchase Order for General Computer Equipment FY 2025 Staff requests that the City Council authorize the City Manager to execute a blanket purchase order with Dell Computer Corp. (P.O. Box 802816, ℅ Dell USA L.P., Chicago, IL 60680-2816) to purchase general computer equipment in the amount of $150,000.00. This is a sole source purchase using the Dell Midwestern Higher Education Compact (MHEC) Master Agreement via agreement #MHEC04152022. A sole-source purchase requires a two-thirds vote of the City Council. This purchase will be funded from the General Fund, IT Computer Hardware (Account 100.19.1932.65555). The approved FY 2025 budget for this line item is $333,315.00. Approved on Consent Agenda for Action A14 Approval of Change Order No. 2 to the Agreement with Agency Landscape + Planning for the Park and Green Space Strategic Plan (RFP 22-17) Staff recommends the City Council authorize the City Manager to execute Change Order No. 2 to the agreement with Agency Landscape + Planning (91 Harvey Street, Suite 2, Cambridge, MA 02140) for the Parks and Green Space Strategic Plan (RFP 22-17) in the amount of $16,000.00. This change order will increase the overall contract amount from $214,500.00 to $230,500.00 and extend the contract completion date from October 3, 2023, to December 31, 2025. Funding is provided from the Capital Improvement Fund 2025 Projects Bonds, line item for Parks Contingency (Account 415.40.4122.62145 – 522009), which has an approved FY 2025 budget of $110,000, all of which is remaining. Approved for Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns Page 12 ACTIONS January 13, 2025 Item Item Description Motion Disposition A15 Approval of Change Order No. 7 to the Agreement with Stantec Consulting Services for the 1909 Raw Water Intake Replacement (RFP 19-02) Staff recommends the City Council authorize the City Manager to execute Change Order No. 7 to the agreement with Stantec Consulting Services, Inc. (350 North Orleans Street, Suite 1301, Chicago, IL 60654) for the 1909 Raw Water Intake Replacement (RFP 19-02) in the amount of $730,520.00. This will increase the overall contract amount from $2,702,050.00 to $3,432,570.00. This change order includes a time extension of 180 days, extending the contract completion date from March 5, 2025, to September 1, 2025. Funding is to be provided from a combination of loans from the EPA and IEPA that will be routed through the Water Fund, Capital Improvement (Account 513.71.7330.62145 - 719001). City staff has obtained low-interest loans from the Illinois Environmental Protection Agency (IEPA) State Revolving Fund (SRF) and from the United States Environmental Protection Agency (EPA) Water Infrastructure Finance and Innovation Act (WIFIA) program. All eligible engineering and construction costs will be funded by the loans. This change order exceeds the project's current engineering budget. However, staff will submit changes to the IEPA for review to be included as eligible loan costs. Approved on Consent Agenda for Action Page 13 ACTIONS January 13, 2025 Item Item Description Motion Disposition A16 Approval of Special Event: Evanston Folk Festival 2025 Staff recommends approval of the Special Event Permit Application submitted by Space Presents to have an Evanston Folk Festival event at Dawes Park on Saturday, September 6, and Sunday, September 7, 2025, from 11:30am to 9:00pm. The cost of City services provided for events requires a 100% reimbursement from the sponsoring organization or event coordinator. However, these fees are waived for City events and city-co-sponsored events. Approved for Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns A17 Approval of Special Event: Evanston Lunar New Year Celebration Staff recommends that the Special Event Permit Application submitted by The Main-Dempster Mile be approved for the annual Evanston Lunar New Year Celebration on the 600 block of Dempster Street on Sunday, January 26, 2025, from 12 p.m. to 3:30 p.m. Costs for city services provided for events require a 100% reimbursement from the sponsoring organization or event coordinator. These fees are waived for City events and City co-sponsored Events. Approved on Consent Agenda for Action Page 14 ACTIONS January 13, 2025 Item Item Description Motion Disposition A18 Resolution 81-R-24, Authorizing the City Manager to Execute an Easement Agreement with Northwestern University Staff recommends that the City Council adopt Resolution 81-R-24, authorizing the City Manager to execute an easement agreement with Northwestern University (NU) for a 20-year period. The easement would allow NU to install conduits for fiber optic communication cables to serve NU facilities. No City funding is required for these proposed utilities. Northwestern University will fund the project and be assessed a one-time easement fee of $25,497.95 for a 20-year easement. These funds will be deposited to the Capital Improvement Fund (Account 415.40.4105.52175). Approved on Consent Agenda for Action A19 Resolution 1-R-25 Authorizing the City Manager to Enter into a Lease Agreement with Illinois State Representative Robyn Gabel Staff recommends that the City Council approve Resolution 1-R-25, authorizing the City Manager to enter into a two-year lease agreement for office space at the City's Civic Center for Illinois State Representative Robyn Gabel. Approved on Consent Agenda for Action A20 Ordinance 01-O-25, "Healthy Buildings Ordinance" Amending City Code Section 4-22 “Building Energy and Water Use Benchmarking” to Incorporate Building Performance Standards and Creating Section 2-21 The Environment Board and Utilities Commission recommends the adoption of Ordinance 01-O-25 to create an equitable community-led approach to building decarbonization. Approved For Introduction 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns Page 15 ACTIONS January 13, 2025 Item Item Description Motion Disposition A21 Ordinance 3-O-25, Amending City Code Section 3-4-6 "Classification and License Fees" Staff recommends that the City Council approve Ordinance 3-O-25, which amends Section 3-4-6 of the City Code to update certain oneday liquor license provisions. Mayor Biss requested that the rules for Introduction and Action be suspended at the City Council meeting on January 13, 2025. Approved For Introduction and Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns A22 Ordinance 5-O-25, Amending City Code Sections 3-4-1 "Definitions" and 3-4-6 "Classification and License Fees" Staff recommends that the City Council approve Ordinance 5-O-25, which amends Sections 3-4-1 and 3-4-6 of the City Code to rewrite the City's Liquor Code. Approved on Consent Agenda for Introduction A23 Ordinance 6-O-25, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from Eighty-Two to Eighty-Three for Myen, Inc. d/b/a Cozy Staff recommends that the City Council approve Ordinance 6-O-25, which amends Section 3-4-6(D) to increase the number of Class D liquor licenses in the City from 82 to 83 for Cozy, located at 1741 Maple Avenue. Councilmember Harris requested suspension of the rules for Introduction and Action at the City Council meeting on January 13, 2025. Approved For Introduction and Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns Page 16 ACTIONS January 13, 2025 Item Item Description Motion Disposition A24 Ordinance 7-O-25, Amending City Code Section 3-4-6(D) to Increase the Number of Class D Liquor Licenses from EightyThree to Eighty-Four for LTF Club Operations Company, Inc. d/b/a Life Time Fitness Staff recommends that the City Council approve Ordinance 7-O-25, which amends Section 3-4-6(D) to increase the number of Class D liquor licenses in the City from 83 to 84 for Life Time Fitness located at 1618 Sherman Avenue. Councilmember Kelly requested suspension of the rules for Introduction and Action at the City Council meeting on January 13, 2025. Approved For Introduction and Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns A25 Ordinance 8-O-25, Amending City Code Section 3-4-6(E) to Increase the Number of Class E Liquor Licenses from Two to Three for Khasvi, Inc. d/b/a Hops & Grapes Staff recommends that the City Council approve Ordinance 8-O-25, which amends Section 3-4-6(E) to increase the number of Class E liquor licenses in the City from 2 to 3 for Hops & Grapes located at 816 1/2 Church Street. Councilmember Kelly requested suspension of the rules for Introduction and Action at the City Council meeting on January 13, 2025. Approved For Introduction and Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns Page 17 ACTIONS January 13, 2025 Item Item Description Motion Disposition A26 Ordinance 9-O-25, Amending City Code Section 3-4-6(Z) to Increase the Number of Class Z Liquor Licenses from Zero to One for Fleetwood Jourdain Community Center Staff recommends that the City Council approve Ordinance 9-O-25, which amends Section 3-4-6(Z) to increase the number of Class Z liquor licenses in the City from 0 to 1 for Fleetwood Jourdain Community Center located at 1655 Foster Avenue. Mayor Biss requested the suspension of the rules for Introduction and Action at the City Council meeting on January 13, 2025. Approved For Introduction and Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns A27 Ordinance 10-O-25, Amending City Code Section 3-4-6(Z) to Increase the Number of Class Z Liquor Licenses from One to Two for the Levy Senior Center Staff recommends that the City Council approve Ordinance 10-O-25, which amends Section 3-4-6(Z) to increase the number of Class Z liquor licenses in the City from 1 to 2 for the Levy Senior Center located at 300 Dodge Avenue. Mayor Biss requested the suspension of the rules for Introduction and Action at the City Council meeting on January 13, 2025. Approved For Introduction and Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns Page 18 ACTIONS January 13, 2025 Item Item Description Motion Disposition A28 Ordinance 11-O-25, Amending City Code Section 3-4-6(Z) to Increase the Number of Class Z Liquor Licenses from Two to Three for the Cafe at Arrington Lagoon Staff recommends that the City Council approve Ordinance 11-O-25, which amends Section 3-4-6(Z) to increase the number of Class Z liquor licenses in the City from 2 to 3 for the Cafe at Arrington Lagoon located at 1631 Sheridan Road. Mayor Biss requested the suspension of the rules for Introduction and Action at the City Council meeting on January 13, 2025. Approved For Introduction and Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns A29 Ordinance 12-O-25, Amending City Code Section 3-4-6(Z) to Increase the Number of Class Z Liquor Licenses from Three to Four for Robert Crown Community Center Staff recommends that the City Council approve Ordinance 12-O-25, which amends Section 3-4-6(Z) to increase the number of Class Z liquor licenses in the City from 3 to 4 for Robert Crown Community Center located at 1801 Main Street. Mayor Biss requested the suspension of the rules for Introduction and Action at the City Council meeting on January 13, 2025. Approved For Introduction and Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns Page 19 ACTIONS January 13, 2025 Item Item Description Motion Disposition A30 Ordinance 13-O-25, Amending City Code Section 3-4-6(Z) to Increase the Number of Class Z Liquor Licenses from Four to Five for South End Community Center Staff recommends that the City Council approve Ordinance 13-O-25, which amends Section 3-4-6(Z) to increase the number of Class Z liquor licenses in the City from 4 to 5 for South End Community Center located at 430 Asbury Street. Mayor Biss requested the suspension of the rules for Introduction and Action at the City Council meeting on January 13, 2025. Approved For Introduction and Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns A31 Ordinance 18-O-25, Amending Title 3, Chapter 25, Section 8, “Revenue Stamps Required” of the City Code to Allow for Electronic Real Estate Transfer Stamps Staff recommends that the City Council approve Ordinance 18-O-25, Amending Title 3, Chapter 25, Section 8, “Revenue Stamps Required,” of the City Code to Allow Electronic Real Estate Transfer Stamps. The Collector's Office requests that the rules be suspended to allow for introduction and action. Approved For Introduction and Action 8-0 Ayes: Kelly, Harris, Wynne, Nieuwsma, Suffredin, Revelle, Reid, Geracaris Nay: Absent: Burns HS1 Ordinance 87-O-24, Amending the Noise Ordinance to Prohibit Amplified Music on the Public Way Councilmember Revelle and the Human Services Committee recommend that the City Council approve Ordinance 87-O-24, Amending the Noise Ordinance to Prohibit Amplified Music or Sound on the Public Way. Approved on Consent Agenda for Action Page 20 ACTIONS January 13, 2025 Item Item Description Motion Disposition R1 Ordinance 88-O-24, Amending City Code Title 1, Chapter 7, Section 2, "General Duties of the Clerk" Staff recommends adopting Ordinance 88-O-24, Amending City Code Title 1, Chapter 7, Section 2, "General Duties of the Clerk." Approved on Consent Agenda for Action R2 Ordinance 89-O-24, Amending City Code Title 2, Chapter 4, Section 2, "Membership" of the Housing and Development Committee Staff recommends the adoption of Ordinance 89-O-24, Amending City Code Title 2, Chapter 4, Section 2, "Membership" of the Housing and Development Committee. Approved on Consent Agenda for Action SSC1 Recommendations for FY2025 Public Services Funding The Social Services Committee (SSC) recommends that the City Council approve renewal allocations to public services programs providing case management and safety net services, primarily to low and moderate-income Evanston residents (as attached); additionally, the Committee recommends that the Council approve the estimated funding amount under the Support Services category. Total funding is estimated at $1,236,783, including $1,036,783 from the Community Grants Program for external public services providers and an estimated $200,000 from the City’s anticipated FY2025 Community Development Block Grant, 15% of which can be applied to public services. Approved on Consent Agenda for Action ED1 Financial Assistance in an Amount Not to Exceed $95,600 for Button Bakery to Assist in the Cost of Renovating a Property Located at 719 Main Street The Economic Development Committee recommends City Council approval of TIF funding in an amount not to exceed $95,600. Chicago Main TIF G/L 345.99.3400.62490. The balance is $984,760, according to the October 2024 monthly financial report. Approved on Consent Agenda for Action