HomeMy WebLinkAboutFebruary 27, 2023AGENDA
City Council
Monday, February 27, 2023
Lorraine H. Morton Civic Center, James C. Lytle City Council Chambers, Room 2800
6:30 PM
Administration & Public Works Committee begins at 5:00pm
Planning & Development Committee begins at 6:00pm
City Council convenes at 6:30pm or the conclusion of Planning & Development Committee
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Page
(I)ROLL CALL - COUNCILMEMBER GARACARIS
(II)MAYOR PUBLIC ANNOUNCEMENTS AND PROCLAMATIONS
(III)CITY MANAGER PUBLIC ANNOUNCEMENTS
ASCE-IL Special Achievement Award for the Central Street Bridge Project
(IV)COMMUNICATIONS: CITY CLERK
(V)PUBLIC COMMENT
Members of the public are welcome to speak at City Council meetings. As part of the
Council agenda, a period for public comments shall be offered at the commencement
of each regular Council meeting. Public comments will be noted in the City Council
Minutes and become part of the official record. Those wishing to speak should sign
their a on addressed be to topic non-agenda or item agenda the and name
designated participation sheet. If there are five or fewer speakers, fifteen minutes
shall be provided for Public Comment. If there are more than five speakers, a period
of forty-five minutes shall be provided for all comment, and no individual shall speak
longer than three minutes. The Mayor will allocate time among the speakers to ensure
that Public Comment does not exceed forty-five minutes. The business of the City
Council shall commence forty-five minutes after the beginning of Public Comment.
Councilmembers is Comment Public Public Comment. respond not do during
intended to foster dialogue in a respectful and civil manner. Any person who makes
such remarks, or who utters loud, threatening, personal or abusive language, or
engages disrupts, otherwise or disturbs which conduct disorderly other any in
impedes the orderly conduct of a meeting shall, at the discretion of the mayor or
presiding officer, be barred from further participation during that meeting. Public
comments are requested to be made with these guidelines in mind.
(VI)SPECIAL ORDERS OF BUSINESS
SP1.Ordinance 4-O-23, Amending Portions of Title 5, Chapter 2,
“Lodging Establishments” of the City Code
Adoption of Ordinance 4-O-23, Amending Portions of Title 5, Chapter 2,
“Lodging Establishments” of the City Code.
For Action
Ordinance 4-O-23, Amending Portions of Title 5, Chapter 2, “Lodging
Establishments” of the City Code
12 - 24
SP2.Discussion of Dog Beach ADA Access
Staff requests Council discuss and provide guidance on two conceptual
design options for providing an ADA-accessible pathway to the Dog
Beach.
For Discussion
Discussion of Dog Beach ADA Access
25 - 27
SP3.Approval of Contract with CCC Holdings, Inc. for the Evanston
Animal Shelter Construction
Staff recommends that City Council authorize the City Manager to
execute a contract with CCC Holdings, Inc. (18660 Graphics Drive,
Suite 200, Tinley Park, IL 60477) for the Evanston Animal Shelter
Construction (RFP 22-70) in the amount of $6,849,308.75. CCC
Holdings, Inc. is requesting a partial waiver of the MWEBE goal.
Funding will be provided from the Capital Improvement Fund 2023
General Obligation Bonds in the amount of $2,175,000; from the Cook
County Animal Shelter Grant Program in the amount of $2,000,000;
from the Evanston Animal Shelter Association donations in the amount
of $1,025,000; and from the City of Evanston General Fund cash
balance in the amount of $1,500,000 (this contract is $1,500,000 over
budget, which will be funded by the General Fund cash balance unless
another source of funding is identified). A detailed financial analysis is
included in the attached memo.
For Action
Approval of Contract with CCC Holdings, Inc. for the Evanston Animal
Shelter Construction
28 - 38
(VII)CONSENT AGENDA - CITY COUNCIL MINUTES
M1.Approval of the Minutes of the Regular City Council meeting of
February 13, 2023
Staff recommends the approval of the Minutes of the Regular City
Council meeting of February 13, 2023
For Action
Approval of the Minutes of the Regular City Council meeting of February
13, 2023
39 - 59
(VIII)CONSENT AGENDA - ADMINISTRATION & PUBLIC WORKS COMMITTEE
A1.Approval of the City of Evanston Payroll and Bills List.
Staff recommends City Council approval of the City of Evanston Payroll
for the period of January 30, 2023, through February 12, 2023, in the
amount of $3,501,461.93 and the Bills List for February 28, 2023, FY
2022, in the amount of $645,837.38, and the Bills List February 28,
2023, FY 2023 in the amount of $1,977,135.95.
For Action
Approval of the City of Evanston Payroll and Bills List
60 - 97
A2.for Hansen, and LLC, with Contract of Approval Greeley
Engineering Services Related to the Evanston Service Center North
Fuel Island Replacement (RFP 23-04)
Staff recommends the City Council authorize the City Manager to
execute a contract with Greeley and Hansen, LLC (100 South Wacker
Drive, Suite 1400, Chicago, IL 60606) for engineering services related to
the Evanston Service Center North Fuel Island Replacement (RFP 23-
04) in the amount of $212,946.00.
Funding will be from the Capital Improvement Fund 2022 General
Obligation Bonds (Account 415.40.4122.62145 - 623007), which has an
FY 2023 budget of $1,700,000, all of which is remaining.
For Action
Approval of Contract with Greeley and Hansen, LLC, for Engineering
Services Related to the Evanston Service Center North Fuel Island
Replacement
98 - 100
A3.Approval of a Contract Award to Worxbee to provide a shared pool
of Executive Assistant service to of 80hrs/month Virtual
Councilmembers.
Councilmember Burns requests the City Council authorize the City
Manager to execute a contract agreement with Worxbee, Inc. to provide
a 12-month initial service term of 80 active hours of service per month at
a rate of $5,616.00 per month.
Funding for this work will be from the General Fund, City Council, and
external services account (100.13.1300.62175), which has a FY2023
budget allocation of $68,042, all of which is remaining.
For Action
Approval of a Contract Award to Worxbee to provide a shared pool of
80hrs/month of Virtual Executive Assistant service to Councilmembers
101 - 108
A4.Approval of Contract with Hoerr Construction, Inc. for 2023 CIPP
Sewer Rehabilitation – Contract A (Bid No. 23-05)
Staff recommends the City Council authorize the City Manager to
execute an agreement with Hoerr Construction, Inc. (1416 Country
Road 200N, PO Box 65, Goodfield, IL 61742) for the 2023 CIPP Sewer
Rehabilitation of amount the 23-05) in (Bid A Contract – No.
$537,687.50. Hoerr Construction is requesting a full waiver of the
MWEBE goals.
Sewer No. (Account Fund the from is project this for Funding
515.40.4535.62461 – 423004), which has an approved FY 2023 budget
of $750,000, all of which is remaining.
For Action
Approval of Contract with Hoerr Construction, Inc. for 2023 CIPP Sewer
Rehabilitation – Contract A (Bid No. 23-05)
109 - 116
A5.Approval of Contract with Blinderman Construction Co., Inc. for the
Arrington Lakefront Lagoon Repairs (Bid No. 23-12)
Staff recommends City Council authorize the City Manager to execute a
contract with Blinderman Construction Co., Inc. (224 N. Desplaines
Street, Suite 650, Chicago, Illinois 60661) for the Arrington Lakefront
Lagoon Repair Project (Bid No. 23-12) in the amount of $129,550.00.
Blinderman Construction Co., Inc. requests a full waiver of the
MWEBE goals.
Funding will be provided through the Capital Improvement Fund 2023
General Obligation Bonds (Account 415.40.4123.65515 - 523001),
which has an FY2023 budget of $200,000, all of which is remaining.
For Action
Arrington Lakefront Lagoon Repairs (Bid No. 23-12)
117 - 118
A6.Emergency Approval of Change Order No. 1 to the contract with
Bodala LLC DBA/Central Rug and Carpet for the Lovelace Park
Staff recommends the City Council accept and place on file the City
Manager's emergency authorization for Change Order No. 1 to the
contract with Bodala LLC DBA Central Rug and Carpet (3006 Central
Street, Evanston, Illinois) for the Interior Renovations at the Lovelace
Fieldhouse in the amount of $26,105, increasing the contract from
$221,905 time includes also order a This $248,010. to change
extension of 14 calendar days, changing the date of contract completion
from 4/14/23 to 4/28/23.
Funding will be provided through the Capital Improvement Program
2022 General Obligation Bond Fund (Account # 415.40.4122.65515 -
622005), which was budgeted at $300,000 for this project, of which
$78,085 remains.
For Action: Accept and Place on File
Emergency Approval of Change Order No. 1 to the contract with Bodala
LLC DBA/Central Rug and Carpet for the Lovelace Park
119 - 121
A7.Approval of Change Order No. 2 with SmithGroup, Inc. for the
Evanston Shoreline Repairs (RFQ 21-45)
Staff recommends that City Council authorize the City Manager to
execute Change Order No. 2 with SmithGroup, Inc. (35 East Wacker,
Suite 900, Chicago, IL 60601) for the Evanston Shoreline Repairs (RFQ
21-45) in the amount of $65,280.00. This change order will also extend
the contract time by 275 calendar days, modifying the completion
deadline from March 31, 2023, to December 31, 2023.
Funding is provided from the Capital Improvement Fund 2020 Good
Neighbor Funds in the amount of $41,480, and from the 2021 General
Obligation Bonds in the amount of $23,800. A detailed financial analysis
in included in the attached memo.
For Action
Approval of Change Order No. 2 with SmithGroup, Inc. for the Evanston
Shoreline Repairs (RFQ 21-45)
122 - 134
A8.Resolution 18-R-23, Authorizing the City Manager to Submit an
Application for the Shared STP Grant Fund for the Chicago Avenue
Corridor Improvement Project
Resolution of adoption 18-R-23, City recommends Staff Council
authorizing the City Manager to submit an application for the shared
STP Grant Fund for the Chicago Avenue Corridor Improvement Project.
The STP Grant Funds cover 80% of the engineering and construction
project cost, and the remaining 20% of the funding must be provided by
the local municipality. For this project, the total remaining engineering
and construction costs are estimated at $14,711,730. Of this, the City of
Evanston will be responsible for $2,942,346, which will need to be
budgeted in future years in the Capital Improvement Fund.
For Action
Resolution 18-R-23, Authorizing the City Manager to Submit an
Application for the Shared STP Grant Fund for the Chicago Avenue
Corridor Improvement Project
135 - 139
A9.Resolution 19-R-23, Authorizing Payments Relating to the FY 2023
Capital Improvement Plan (C.I.P) Projects be reimbursed by the
Subsequent 2023 General Obligation (G.O.) Bond Issuance
19-R-23, Resolution Council adoption City recommends Staff of
authorizing payments relating to FY 2023 Capital Improvement Plan
(CIP.) project expenditures up to $17,706,000, be reimbursed by the
subsequent 2023 General Obligation (GO) bond issuance.
For Action
Resolution 19-R-23, Authorizing Payments Relating to the FY 2023
Capital Improvement Plan (C.I.P) Projects be reimbursed by the
Subsequent 2023 GO Bond Issuance
140 - 145
A10.Ordinance 12-O-23, Amending City Code Section 10-11-10,
“Schedule X- Limited Parking”
Councilmember Kelly and staff recommend the City Council adopt
Ordinance 12-O-23, Amending City Code Section 10-11-10, “Schedule
X- Limited Parking.” This ordinance would add the four residences in
the 1500 block of Forest Avenue to Residential Parking District B.
For Action
Ordinance 12-O-23, Amending City Code Section 10-11-10, “Schedule
X- Limited Parking”
146 - 150
A11.Ordinance 17-O-23, Amending City Code 7-11-6, “Regulations on
City Beaches” to prohibit tampering with life rings
Staff recommends the City Council adoption of Ordinance 17-O-23,
Amending City Code 7-11-6, “Regulations on City Beaches,” to prohibit
tampering with Life Rings.
Funding for life rings was from the General Fund – Beaches/Safety
Equipment (100.30.3080.65090) at a cost of $1,252.86.
For Action
Ordinance 17-O-23, Amending City Code 7-11-6, “Regulations on City
Beaches” to prohibit tampering with life rings
151 - 154
(IX)CONSENT AGENDA - PLANNING & DEVELOPMENT COMMITTEE
PD1.Approval of a Vacation Rental License for 1600 Monroe Street, Unit
1W
the for License Rental Vacation a of approval recommends Staff
property located at 1600 Monroe Street, Unit 1W. The Vacation Rental
meets all of the Standards and Procedures for license approval.
For Action
Approval of a Vacation Rental License for 1600 Monroe Street, Unit 1W
155 - 168
(X)CONSENT AGENDA - HOUSING & COMMUNITY DEVELOPMENT COMMITTEE
H1.Provider Rental the Small/Medium Approval of Residential
Assistance Program and funding request in the amount of $500,000
in American Rescue Plan Act (ARPA) funds.
(HCDC) Committee Community and Housing The Development
recommends approval of the Small/Medium Residential Rental Provider
Assistance Program and funding request in the amount of $500,000 in
American Rescue Plan Act (ARPA) funds.
American Rescue Plan Act, 170.99.1700.55251
For Action
Approval of the Small/Medium Residential Rental Provider Assistance
Program and funding request in the amount of $500,000 in American
Rescue Plan Act
169 - 173
(XI)CONSENT AGENDA - HUMAN SERVICES COMMITTEE
HS1.Resolution 11-R-23, Registering the City of Evanston's Support of
the Bird City Initiative.
Councilmember Revelle and the Human Services Committee
recommend the adoption of Resolution 11-R-23, Registering the City of
Evanston's Support of the Bird City Illinois Initiative.
For Action
Resolution 11-R-23, Registering the City of Evanston's Support of the
Bird City Initiative.
174 - 178
HS2.Ordinance 19-O-23 Amending of Title 8, Chapter 5, “Weeds” of the
City Code
The Human Services Committee recommends adoption of Ordinance
19-O-23 Amending of Title 8, Chapter 5, “Weeds” of the City Code
For Introduction
Ordinance 19-O-23 Amending of Title 8, Chapter 5, “Weeds” of the City
Code
179 - 183
HS3.Ordinance 22-O-23, Amending the City Code of Evanston Title 9,
Chapter Allow to Prohibited” 4, Section 5 “Certain Animals
Roosters for Educational Purposes
Councilmember Harris and the Human Services Committee recommend
the of Code the Amending 22-O-23, Ordinance of adoption City
Evanston Title 9, Chapter 4, Section 5 “Certain Animals Prohibited” to
Allow Roosters for Educational Purposes.
For Introduction
Ordinance 22-O-23, Amending the City Code of Evanston Title 9,
Chapter 4, Section 5 “Certain Animals Prohibited” to Allow Roosters for
Educational Purposes
184 - 189
HS4.Ordinance 23-O-23, Amending City Code 7-2-9(B), “Fourth of July
Parade Parkway Regulations” to include all parades held within the
City of Evanston
Councilmember Reid and the Human Services Committee recommend
the adoption of Ordinance 23-O-23, Amending City Code 7-2-9(B),
“Fourth of July Parade Parkway Regulations,” to include all parades held
within the City of Evanston.
For Introduction
Ordinance 23-O-23, Amending City Code 7-2-9(B), “Fourth of July
Parade Parkway Regulations” to include all parades held within the City
of Evanston
190 - 194
(XII)CONSENT AGENDA - MWEBE COMMITTEE
MWEBE1.Ordinance 18-O-23, Amending the City Code, Amending the City
Code Section 1-17-1 of “Concerning Minority and Women
Owned Business Requirements” Adding Disadvantage
Business Enterprise
Councilmember Burns and the MWEBE Development Committee
recommend the adoption of Ordinance 18-O-23, Amending the City
Code Minority and Women-owned 1-17-1, Section “concerning
business requirements adding Disadvantage Business Enterprise.”
For Introduction
Ordinance 18-O-23, Amending the City Code, Amending the City
Code Section 1-17-1 of “Concerning Minority and Women Owned
Business Requirements”
195 - 200
(XIII)CALL OF THE WARDS
(Councilmembers shall be or provide to Mayor the by upon announce called
information about any Ward or City matter which a Councilmember desires to bring
before the Council.) {Council Rule 2.1(10)}
(XIV)ADJOURNMENT
(XV)UPCOMING COMMITTEE MEETINGS
DATE TIME BOARD/COMMITTEE/COMMISSION
3/1/2023 6:30PM Citizen Police Review Commission
3/2/2023 6:30PM Northwestern University/City Committee
3/6/2023 5:00PM Human Services Committee
3/7/2023 1:30PM Liquor Control Review Board
3/8/2023 7:00PM Land Use Commission
3/9/2023 7:00PM Social Services Committee
3/10/2023 7:15AM Utilities Commission (Virtual)