HomeMy WebLinkAboutAugust 28, 2023Page 1 ACTIONS August 28,2023
CITY COUNCIL ACTIONS
City Council
Monday,August 28,2023
Lorraine H.Morton Civic Center,James C.Lytle City Council Chambers,Room 2800
6:30 PM
Absent:None
Motions resulting from City Council -Aug 28 2023
Item Item Description Motion Disposition
SP1.Plastic Bag Ordinance Enforcement Staff sought recommendation on the enforcement of
the recently passed bag ordinance.
Option 1
as Amended
8 -1
Ayes:Kelly,Wynne,
Nieuwsma,Burns,
Suffredin,Revelle,
Reid,Gerarcaris
Nays:Harris
CM1.The Minutes of the Regular City Council
Meeting of July 24,2023
Staff recommends the approval of the Minutes of the
Regular City Council meeting of July 24,2023.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
Page 2 ACTIONS August 28,2023
Item Item Description Motion Disposition
A1.City of Evanston Payroll,Bills List,and
Credit Card Activity
Staff recommended City Council approval of the City
of Evanston Payroll for the period July 3,2023,
through July 16,2023,in the amount of
$3,881,141.00,July 17,2023,through July 30,2023,
in the amount of 3,778,242.21.Bills List for August
29,2023,in the amount of $13,233,641.51,and credit
card activity for the period ending June 26,
2023,in the amount of $301,062.97.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
A2.BMO Harris Amazon Credit Card Activity Staff recommended approval of the City of Evanston’s
BMO Harris Amazon Credit Card Activity for the
period ending June 26,2023,in the amount of
$20,445.89.
Approved
for Action
7 -0 -1
Ayes:Harris,
Wynne,Nieuwsma,
Burns,Revelle,
Reid,Gerarcaris
Nays:None
Abstain:Suffredin
Absent:Kelly
Page 3 ACTIONS August 28,2023
Item Item Description Motion Disposition
A3.A Contract with Terra Engineering for
Engineering Services for Transit Stop
Improvements at CTA and Pace Routes
(RFQ 23-28)
Staff recommended that City Council authorize the
City Manager to execute a contract with Terra
Engineering,LTD (225 West Ohio Street,4th Floor,
Chicago,IL 60654)to provide engineering services
for transit stop improvements at CTA and Pace bus
routes in the amount of $53,278.
This project will be funded from the Capital
Improvement Fund 2023 General Obligation Bonds,
line item for Bus Stop ADA Improvements (Account
415.40.4123.62145 –423008).This project has an FY
2023 budget of $75,000,all of which is remaining.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
A4.A Sole Source Renewal for Cisco
SmartNet Support 2023
Staff recommended City Council approval for the sole
source renewal of Cisco SmartNet annual license and
software support from CDW (120 S.Riverside,
Chicago,IL 60606)in the amount of $68,962.37.This
agreement provides support for the City’s essential
enterprise computer networking and information
security systems.A sole-source purchase requires a
2/3 vote of the Councilmembers.
Funding for the purchase will be from the IT Computer
Software Fund (Account 100.19.1932.62340),with a
budget of $1,420,000.00 and a YTD balance of
$43,096.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
Page 4 ACTIONS August 28,2023
Item Item Description Motion Disposition
A5.A Sole Source Purchase of Cisco CUCM
and UCCX Licenses 2023
Staff recommended City Council approval for the sole
source purchase of Cisco CUCM and UCCX licenses
and software support from CDW (120 S.Riverside,
Chicago,IL 60606)in the amount of $34,650.00.A
solesource purchase requires a 2/3 vote of the
Councilmembers.
Funding for the purchase will be from the IT
Telecommunications Fund (Account
100.19.1932.64505)with a FY 2023 budget of
$340,000.00 and a YTD balance of $123,627.36.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
A6.A Sole Source Purchase of Laserfiche
Avante Software and Process
Automation Designer Training
Staff recommended City Council approval for the sole
source purchase of Laserfiche Avante software
licensing and professional training from MCCI (P.O.
Box 790379,St.Louis,MO 63179)in the amount of
$60,412.50.A sole-source purchase requires a 2/3
vote of the Councilmembers.
Funding for this purchase is provided by the General
Fund,IT Computer Software account
(100.19.1932.62340)which has a FY 2023 budget of
$1,420,000.00 and a YTD balance of $43,096.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
Page 5 ACTIONS August 28,2023
Item Item Description Motion Disposition
A7.A Single-Source Licensing and Support
Renewal for Microsoft SQL Server and
Windows Server with Software
Assurance from Dell Technologies
Staff recommended the City Council authorize the
City Manager to execute a single-source agreement
with Dell Technologies (1 Dell Way,Round Rock,TX,
78682)for licensing and support renewals for
Microsoft Structured Query Language (SQL)Server
and Windows Server with Software Assurance for
$34,201.74.Dell Technologies currently holds the
State Contract for resale of Microsoft licenses.A
single-source purchase requires a 2/3 vote of the
Councilmembers.
This expense will be charged to IT Account
100.19.1932.62340 (IT Computer Software)which
has a FY 2023 budgeted amount of $1,420,000.00
and a year to date balance of $43,096.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
A8.A Sole-Source Purchase with Spring City
Electrical Manufacturing for Tallmadge
Street Light Poles and LED Luminaire
Fixtures
Staff recommended the City Council authorize the
City Manager to execute a sole-source purchase with
Spring City Electrical Manufacturing (One South Main
Street,Spring City,PA,19475)of 12 Tallmadge street
light poles and LED luminaire fixtures under the
existing sole-source agreement for a total cost of
$60,120.00.A solesource purchase requires a 2/3
vote of the Councilmembers.
Funding is provided from the Capital Improvement
Fund 2023 General Obligation Bonds in the amount of
$60,120.00 (Account 415.40.4123.65515-423011),
which has a FY 2023 budget of $120,000.00,of which
$98,316.00 is remaining.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
Page 6 ACTIONS August 28,2023
Item Item Description Motion Disposition
A9.A Contract Award with Utility Transport
Service,Inc for Granular Materials (Bid
No.23-44)
Staff recommended that City Council authorize the
City Manager to execute a contract with Utility
Transport Services,Inc (2044 W 163rd St Unit 2
Markham,IL 60428)to provide granular materials for
an initial 16-month period with a not-to-exceed price
of $47,860.40.This contract has two optional
one-year extensions which may be awarded upon
approval by both parties.
Funding for this contract includes $25,000 from the
Water Fund and $22,860.40 from the Sewer Fund.
Funding for future years will be budgeted accordingly.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
A10.A Contract Award with Utility Transport
Service,Inc for Debris Hauling (Bid No.
23-43)
Staff recommended that the City Council authorize the
City Manager to execute a contract with Utility
Transport Services,Inc (2044 W 163rd St Unit 2
Markham,IL 60428)to provide debris hauling
services for an initial 16-month period with a
not-to-exceed price of $112,500.This contract has
two optional one-year extensions,which may be
awarded upon approval by both parties.
Funding for this contract includes $45,000 from the
Water Fund,$40,000 from the Sewer Fund,and
$5,000 from the General Fund.Funding for future
years will be budgeted accordingly.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
Page 7 ACTIONS August 28,2023
Item Item Description Motion Disposition
A11.A Sole-Source Agreement with Water
Resources,Inc.,for the Purchase of
Neptune 360 Software as a Service
(SaaS)
Staff recommended that the City Council authorize the
City Manager to execute a sole-source agreement
with Water Resources Inc.(390 Sadler Ave.,Elgin,IL)
for the period of September 1,2023,to August 31,
2026,to provide the Neptune 360 Software as a
Service (SaaS)in the not-to-exceed amount of
$93,545.82.A sole-source purchase requires a 2/3
vote of the Councilmembers.
Funding is provided by the Water Production Bureau
Water Other Operations Business Unit (Account
510.40.4225.62340),which has a FY 2023 budget of
$254,000 and a YTD balance of $142,044.00.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
Page 8 ACTIONS August 28,2023
Item Item Description Motion Disposition
A12.A Purchase of one (1)Vermeer SC382
Stump Grinder with Trailer,one (1)
Vermeer BC1500 chipper,two (2)2024
Ford F550 Regular Cab,and one (1)2024
Ford F750 Regular Cab for the Forestry
Division of the Public Work Agency
Staff recommended the City Council authorize the
City Manager to enter into a purchase agreement
with Vermeer Midwest (2801 Beverly Drive,Aurora,IL
60502)in the amount of $46,949.00 for the purchase
of one (1)Vermeer SC382 Stump Grinder with trailer
as a new addition to the fleet inventory,a purchase
agreement with Vermeer Midwest in the amount of
$75,749.00 for the purchase of one (1)Vermeer
BC1500 chipper to replace existing chipper #829,a
purchase agreement with Lindco Equipment Sales
(2168 East 88th Drive,Merrillville,IN 46410)in the
amount of $146,680.00 for the purchase of one (1)
2024 Ford F550 Regular Cab with Combination Dump
Spreader body as a replacement for existing vehicle
#618,a purchase agreement with Lindco Equipment
Sales (2168 East 88th Drive,Merrillville,IN 46410)in
the amount of $144,880.00 for the purchase of one
(1)2024 Ford F550 Regular Cab with Combination
Dump Spreader body as a replacement for existing
vehicle #823,and a purchase agreement with Lindco
Equipment Sales in the amount of $136,243.00 for the
purchase of one (1)2023 Ford F750 Regular Cab
with Chip Box body as a replacement for existing
vehicle #818.All purchases are for the Forestry
Division operations of the Public Works Agency.
Funding for the purchase above will be from the
FY2024 Automotive Equipment Fund (Account
601.19.7780.65550)in the amount of $550,501,with
an anticipated FY 2024 budget of at least
$2,000,000.00.
Approved
for Action
8 -0
Absent:Kelly
Page 9 ACTIONS August 28,2023
Item Item Description Motion Disposition
A13.Change Order No.2 to the Agreement
with Civiltech Engineering,Inc.for the
Church Street Pedestrian and Bicycle
Improvements (RFQ 20-21)
Staff recommended the City Council authorize the
City Manager to execute Change Order No.2 to the
agreement with Civiltech Engineering,Inc.(Two
Pierce Place,Suite 1400,Itasca,IL 60143)for the
Church Street Pedestrian and Bicycle Improvements
(RFQ 20-21)in the amount of $58,687.48.
This change order was not budgeted;however,
funding is available from the General Fund reserve
(Account 415.40.4219.62145 –420004)in the amount
of $58,687.48.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
A14.Change Order No.5 to the Contract with
Bolder Contractors,Inc.for the 30-inch
Transmission Main Rehabilitation Project
(Bid 21-36)
Staff recommended City Council authorize the City
Manager to execute Change Order No.5 to the
agreement with Bolder Contractors,Inc.(316 Cary
Point Drive,Cary,IL 60013)for the 30-inch
Transmission Main Rehabilitation Project (Bid 21-36)
in the amount of a credit of $3,426.97,decreasing the
overall contract value from $12,063,862.00 to
12,060,435.03.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
A15.A Purchase Order (P.O.)Increase for
Chicago Union
Staff recommended City Council approval to increase
P.O.#2023-114 by $10,000,for a new total of
$25,000,for Chicago Union.
Funding is provided from the Chandler-Newberger
Business Unit 100.30.3035.62505,which has a
$215,000 budgeted allocation.Registration fees are
deposited into this account,and the vendor payments
are paid from the same account.Additional revenue,
due to the success of the programs,will offset the
additional expenses.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
Page 10 ACTIONS August 28,2023
Item Item Description Motion Disposition
A16.A Purchase Order (P.O.)Increase for
Evanston Soccer Association
Staff recommended City Council approval to increase
P.O.#2023-169 by $15,000,for a new total of
$39,000,for Evanston Soccer Association.
Funding is provided from Chandler-Newberger
Business Unit 100.30.3035.62505,which has a
$215,000 budget allocation.Registration fees are
deposited into this account,and the instructional
expenses are paid from the same account.Additional
revenue,due to the success of the program,will offset
the additional expenses.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
A17.A Purchase Order (PO)Increase for
Fambro Management LLC dba Chess
Scholars and Afternoon Enrichment
Solutions
Staff recommended City Council approval to increase
P.O.#2023-013 by $24,000 for Fambro Management
LLC dba Chess Scholars and Afternoon Enrichment
Solutions.
Funding is provided from Chandler-Newberger Center
Business Unit 100.30.3035.53565,which has a
$215,000 budgeted allocation.Registration fees are
deposited into this account,and the instructional
expenses are paid from the same account.Additional
revenue,due to the success of the program,will offset
the additional expenses.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
Page 11 ACTIONS August 28,2023
Item Item Description Motion Disposition
A18.A Change Order No.1 to the contract
with CCC Holdings,Inc.for the Animal
Shelter Improvements
Staff recommended approval of Change Order 1 to
contract for the Evanston Animal Shelter Construction
(Bid 22-70)with CCC Holdings,Inc.(18660 Graphics
Drive,Suite 200,Tinley Park,Illinois 60477).This will
increase the overall contract amount by $385,020.21,
and the overall contract price will increase from
$6,849,308.75 to $7,234,328.96.This change order
will also include a time extension of 104 days,
changing the date of substantial completion from
March 3,2024,to June 15,2024.
Funding will be provided by the Capital Improvement
Fund (Account 415.40.4219.65515 -620016)in the
amount of $289,324.86 and from the Sewer Fund
(Account 515.40.4535.65515 -620016)in the amount
of $95,695.35.
Approved
for Action
8 -0
Absent:Kelly
A19.Resolution 51-R-23,Authorizing the City
Manager to Execute the Second
Amendment to the Grant Agreement and
Enter Into a Memorandum of
Understanding between the City of
Evanston and the Cook County
Department of Animal and Rabies
Control
Staff recommended the City Council approve
Resolution 51-R-23,Authorizing the City Manager to
Execute the Second Amendment to the Grant
Agreement and Enter Into a Memorandum of
Understanding between the City of Evanston and the
Cook County Department of Animal and Rabies
Control.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
Page 12 ACTIONS August 28,2023
Item Item Description Motion Disposition
A20.Resolution 47-R-23 Approving Extended
Hours of Liquor Service on September
23,2023,September 30,2023,October
28,2023,and November 18,2023 for
Levy Premium Food Service's One Day
Class Z-2 Liquor Licenses
Staff recommended City Council approval of
Resolution 47-R-23,approving extended hours of
liquor service on September 23,2023,September 30,
2023,October 28,2023,and November 18,2023 for
Levy Premium Food Service's One Day Class Z-2
Liquor Licenses.
Approved
for Action
5 -1 -1
Ayes:Harris,
Nieuwsma,
Burns,Revelle,
Reid
Nays:Suffredin
Abstain:Gerarcaris
Absent:Kelly,
Wynne
A21.Resolution 50-R-23,Authorizing the
Settlement and Release of all Claims in
Stephanie &Dan Weinbach v.City of
Evanston
Staff recommended approval of Resolution 50-R-23,
authorizing the City of Evanston to issue a settlement
payment pursuant to a settlement agreement and
release in Stephanie &Dan Weinbach v.City of
Evanston (Case no.2022-L-2146).
Funding will be provided from the Insurance Fund
Settlement Costs -Liability (Account
605.99.7800.62260).
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
A22.Ordinance 65-O-23,Authorizing the City
Manager to Negotiate the Sale of
City-Owned Property at 1808 Hovland
Court to Community Partners for
Affordable Housing
Staff recommended City Council adoption of
Ordinance 65-O-23,Authorizing the City Manager to
Negotiate the Sale of City-Owned Property at 1808
Hovland Court to Community Partners for Affordable
Housing.This ordinance requires a two-thirds (2/3)
vote of the Councilmembers.Councilmember Burns
recommends suspending the City Council rules for
introduction and action at the August 28,2023 City
Council meeting.
Approved for
Introduction and
Adoption
8 -0
Absent:Kelly
Page 13 ACTIONS August 28,2023
Item Item Description Motion Disposition
A23 Ordinance 72-O-23,Selling a Vacated
Portion of Public Land East of 2137
Crawford Avenue to an Abutting Owner
at 3320 Hayes Street
Staff recommended City Council adoption of
Ordinance 72-O-23,Selling a Vacated Portion of
Public Land East of 2137 Crawford Avenue,to an
Abutting Owner at 3320 Hayes Street.This ordinance
requires a two-thirds (2/3)vote of the
Councilmembers.
Approved for
Introduction and
Adoption
8 -0
Absent:Kelly
A24.Ordinance 76-O-23,Amending the City
Code Section 10-11-5(D),"Four-Way
Stops"(Four-Way Stops at McDaniel
Avenue and Harrison Street)
Staff recommended adoption of Ordinance 76-O-23,
Amending the City Code Section 10-11-5(D),
"Four-Way Stops"(Four-Way Stops at McDaniel
Avenue and Harrison Street)to establish a 4-way stop
control at the intersection of McDaniel Avenue &
Harrison Street.Councilmember Suffredin requests
suspension of the rules for Introduction and Action at
the August 28,2023,City Council meeting.
Funding will be through the General Fund-Traffic
Control Supplies (100.40.4520.65115),with an FY
2023 budget of $58,000 and a remaining balance of
$17,411.
Approved for
Introduction and
Adoption
8 -0
Absent:Kelly
A25.Ordinance 78-O-23,Proposing the
Establishment of a Special Service Area
No.10 in the City of Evanston,Illinois,
and Providing for a Public Hearing and
Other Related Procedures
Staff recommended the City Council adoption of
Ordinance 78-O-23 proposing the establishment of a
Special Service Area (SSA #10)for commercial
properties located in the merchant district along
Howard Street.Councilmember Reid recommends
suspending the City Council rules for introduction and
action at the August 28,2023 City Council meeting.
Approved for
Introduction and
Adoption
8 -0
Absent:Kelly
A26.Ordinance 79-O-23 Amending City Code
Section 10-11-12 “Parking Meter Zones
Councilmember Reid recommended the adoption of
Ordinance 79-O-23,amending Title 10,Chapter 11,
Section 12 Schedule XII (H)of the Evanston city code
(“Parking Meter Zones”)to add four recreation center
parking lots to the list of paid parking lots.
Held in
Administration and
Public Works
Committee
Page 14 ACTIONS August 28,2023
Item Item Description Motion Disposition
A27.Ordinance 70-O-23,Vacating the
City-Owned Alley East of 2137 Crawford
Avenue
Staff recommended City Council adoption of
Ordinance 70-O-23,Vacating the City-Owned Alley
East of 2137 Crawford Avenue.This ordinance
requires a two-thirds (2/3)vote of the
Councilmembers.
Approved on
Consent Agenda
for Adoption
8 -0
Absent:Kelly
A28.Ordinance 71-O-23,Selling a Vacated
Portion of Public Land East of 2137
Crawford Avenue to an Abutting Owner
at 2137 Crawford Avenue
Staff recommended City Council adoption of
Ordinance 71-O-23,Selling a Vacated Portion of
Public Land East of 2137 Crawford Avenue,to an
Abutting Owner at 2137 Crawford Avenue.This
ordinance requires a two-thirds (2/3)vote of the
Councilmembers.
Approved on
Consent Agenda
for Adoption
8 -0
Absent:Kelly
A29.Ordinance 73-O-23 Amending City Code
Section 10-11-18 "Residents Parking
Only Districts"
Councilmember Revelle recommended the adoption
of Ordinance 73-O-23,amending Title 10,Chapter
11,Section 18 Schedule XVIII (G)“Residents Parking
Only Districts”to add the residences on 1900-2100
Central St,not including current or future properties
designated as Transit-Oriented Developments,as
residents eligible to purchase permits.
Approved on
Consent Agenda
for Adoption
8 -0
Absent:Kelly
PD1.Ordinance 15-O-23,Amending Title 7,
Chapter 8 Concerning the Protection of
Trees on Private Property
The Environment Board and staff recommend City
Council adoption of Ordinance 15-O-23,Amending
Title 7,Chapter 8,Concerning the Protection of
Private Trees.
Approved for
Introduction as
Amended
7 -1
Ayes:Harris,
Wynne,Nieuwsma,
Burns,Revelle,
Reid,Gerarcaris
Nays:Suffredin
Absent:Kelly
Page 15 ACTIONS August 28,2023
Item Item Description Motion Disposition
PD2.Ordinance 75-O-23,Special Use for a
Convenience Store,Dempster Snack
Shop,and a Special Use for a Type 2
Restaurant,Windy City Flavors,in the B1
Business District at 1806-1808 Dempster
Street
The Land Use Commission recommended the
adoption of Ordinance 75-O-23,a Special Use for a
Convenience Store,Dempster Snack Shop,and a
Special Use for a Type 2 Restaurant,Windy City
Flavors,in the B1 Business District at 1806-1808
Dempster Street.The Convenience Store (existing)
incurred a variety of Health Department violations
over the past year.However,recent inspections have
found compliance with all City regulations;therefore,
the proposed special uses meet the Standards for
Approval for special uses.
Approved on
Consent Agenda
for Introduction
8 -0
Absent:Kelly
HCDC1 Expanding the Small/Medium Landlord
Financial Assistance Program
The Housing &Community Development Committee
and staff recommended approval of the expansion of
the Small/Medium Financial Assistance Program
geographic eligibility criteria to include five (5)
additional census tracts.
Approved on
Consent Agenda
for Adoption
8 -0
Absent:Kelly
R1.Ordinance 67-O-23,Amending Title 2,
Chapter 20,"Finance and Budget
Committee"
The Rules Committee recommends approval of
Ordinance 67-O-23,Amending Title 2,Chapter 20,
"Finance and Budget Committee"of the Evanston
City Code,to the City Council.
Approved on
Consent Agenda
for Adoption
8 -0
Absent:Kelly
Page 16 ACTIONS August 28,2023
Item Item Description Motion Disposition
SS1.2023 Emergency Solutions Grant
Recommendations
The Social Services Committee recommended
approval of the 2023 Emergency Solutions Grant
(ESG)allocations totaling $149,054:$137,875 to two
social services agencies (Connections for the
Homeless and the YWCA Evanston/North Shore)that
provide housing and services for individuals and
families who are homeless or at risk of homelessness,
and $11,179 to the City of Evanston for grant
administration.
The funding source is the City’s 2023 Emergency
Solutions Grant entitlement allocation in the amount
of $149,054 from the U.S.Department of Housing &
Urban Development,account100.21.2128.XXXXX
with individual account numbers for external agencies
funded and City administrative costs.
Approved on
Consent Agenda
for Action
8 -0
Absent:Kelly
ED1.Approval of Funding for Chicago’s North
Shore Convention and Visitors Bureau
FY 2024
The Economic Development Committee
recommended the City Council approve funding for
Chicago’s North Shore Convention and Visitors
Bureau (CVB)in the amount of $69,674 for a period
commencing July 1,2023 through June 30,2024.
Economic Development Partnership Account #
100.15.5300.62659.The City Council approved a total
of $82,000 for 2023,of which $82,000 remains.
Approved for
Action
6 -2
Ayes:Harris,
Wynne,Nieuwsma,
Burns,Reid,
Gerarcaris
Nays:Suffredin,
Revelle
Absent:Kelly
Page 17 ACTIONS August 28,2023
Item Item Description Motion Disposition
ED2.Recommendation to hire full-time Food
Service Coordinator
Staff requested authorization to hire a new Food
Service Coordinator to implement a high
market-driven food service program across the city at
specified Parks and Recreation facilities.
Funding is available in the current budget for the
remainder of the FY2023 year as several positions
budgeted in the Department for the FY2023 year have
been filled only recently,leaving a surplus.Permanent
funding for the position will be requested in the
FY2024 budget.
Approved
for Action
8 -0
Absent:Kelly