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HomeMy WebLinkAboutActions 09.08.2025 Page 1 ACTIONS September 08, 2025 CITY COUNCIL ACTIONS City Council Monday, September 09, 2025 Lorraine H. Morton City Hall, James C. Lytle City Council Chambers, Room 205 6:00 PM Motions resulting from City Council - September 08, 2025 Absent: Item Item Description Motion Disposition SP1. Introduction of Ordinance 39-O-25, adopting a 1% Grocery Tax effective January 1, 2026 Staff recommends that Ordinance 39-O-25 be introduced by the City Council. Approved for Introduction 6-3-0-0 Ayes: Harris, Iles, Nieuwsma,Suffredin, Geracaris, Burns Nays: Kelly, Rodgers, Davis, Abstain: Absent: M1. Approval of the minutes of the regular Council meeting of August 25, 2025. Approved on Consent Agenda for Action Page 2 ACTIONS September 08, 2025 Item Item Description Motion Disposition A1. Approval of the City of Evanston Payroll and Bills List Staff recommends that the City Council approve the City of Evanston's payroll for the period from Aug 11 to Aug 24, 2025, for $3,919,837.09 and the Bills List for Sept 09, 2025, for $4,318,246.44. Approved on Consent Agenda for Action A2. Approval of an Agreement with Hey and Associates, Inc. for North Shore Channel Sewer Outfall Evaluation (RFP 25-36) Staff recommends the City Council authorize the City Manager to execute an agreement with Hey and Associates, Inc. (8755 W. Higgins Road, Suite 835, Chicago, IL 60631) for the North Shore Channel Sewer Outfall Evaluation project (RFP 25-36) in the amount of $67,778.31. Funding is to be provided from the Sewer Fund, Capital Improvement (Account 515.40.4535.65672). Engineering services for the North Shore Channel Sewer Outfall Evaluation project have an FY 2025 budget allocation of $200,000.00, all of which is remaining. Approved on Consent Agenda for Action A3. Approval of an Agreement 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 $40,150.00. Funding is provided from the Capital Improvement Fund 2025 Project Bond Fund (Account No. 415.40.4125.62145 - 426106), from the line item for General Phase I Engineering. This line item has $30,000 available for FY2025; however, extra funding is available from savings in other project accounts. Approved on Consent Agenda for Action Page 3 ACTIONS September 08, 2025 Item Item Description Motion Disposition A4. Award of a Contract with LZ Design Build Group, for the Grey Park Dog Park (Bid 25-39) Staff recommends the City Council authorize the City Manager to execute an agreement with LZ Design Build Group (1350 Lake Street, Suite K, Roselle, IL 60172) for the Grey Park Dog Park (Bid 25-39) in the amount of $345,400. Funding is provided from the Capital Improvement Fund, 2025 Project Bonds (Account 415.40.4125.65515 - 525006). A detailed financial summary is included in the attached memo. Approved for Action 7-0-0-2 Ayes: Kelly, Harris, Iles, Nieuwsma, Davis, Rodgers, Suffredin Nays: Abstain: Absent: Burns, Geracaris A5. Approval of a One-Year Contract with Morton Salt Company for the Purchase of Rock Salt for the 2025/26 Winter Season (Bid 25- 41) Staff recommends that the City Council authorize the City Manager to execute an agreement with Morton Salt Inc. (444 W. Lake Street, Suite 2900, Chicago, IL 60606) for the purchase of rock salt for the 2025/2026 winter season in the amount of $594,675.00. This contract includes four optional 1-year extensions. Staff will administratively approve these contract extensions, provided that Morton's performance is satisfactory. Funding is provided from the MFT Fund (Account 200.40.5100.65015). Staff will request a FY 2026 budget allocation of $625,000.00 for this purchase and additional deicing agents. Approved on Consent Agenda for Action Page 4 ACTIONS September 08, 2025 Item Item Description Motion Disposition A6. Approval of a Contract with JTP Electric for Mechanical Shades – Robert Crown Center South Hallways (Bid 25-42) Staff recommends the City Council authorize the City Manager to execute an agreement with JTP Electric (8651 W. Normal Ave., Niles, IL 60714) for the Mechanical Shades – Robert Crown Center South Hallways (Bid 25-42) in the amount of $102,850. Funding is provided from the Capital Improvement 2025 Project Bonds (Account 416.40.4160.65515 - 625045), line item for Crown Kiln Room/SW Hallways HVAC Improvement. This line item has an approved FY 2025 budget of $200,000, all of which is remaining. Approved on Consent Agenda for Action A7. Approval of Funding for Chicago’s North Shore Convention and Visitors Bureau - FY2026 Staff supports a recommendation from the Administration & Public Works Committee to the City Council to approve funding for Chicago’s North Shore Convention and Visitors Bureau (CVB) in the amount of $82,000 for a period commencing July 1, 2025, through June 30, 2026. Economic Development Partnership Account # 100.15.5300.62659. The City Council approved a total of $82,000 for 2025, all of which remains. Approved on Consent Agenda for Action A8. Approval of a Single-Source Agreement with Polydyne Incorporated for FY 2025 Polymer Water Treatment Chemical (Bid 24-36) Staff recommends City Council authorize the City Manager to execute a single-source agreement with Polydyne Incorporated (P.O. Box 404642, Atlanta, GA, 30384-4642) for the 2025 polymer chemical purchase in the amount of $37,800.00. Funding will be provided by the Water Production Bureau Filtration Business Unit (Account 510.40.4220.65015), which has a total FY 2025 budget request of $800,000.00 and a YTD balance of $55,042.87. Approved on Consent Agenda for Action Page 5 ACTIONS September 08, 2025 Item Item Description Motion Disposition A9. Approval of a Single-Source Agreement with Carus Corporation for FY 2025 Phosphate Water Treatment Chemical (Bid 24-36) Staff recommends the City Council authorize the City Manager to execute a single-source agreement with Carus Corporation (315 Fifth Street, Peru, IL 61354) for the 2025 blended phosphate chemical purchase in the amount of $180,000.00. Funding will be provided by the Water Production Bureau Filtration Business Unit (Account 510.40.4220.65030), which has a total FY 2025 budget request of $427,000.00 and a YTD balance of $152,600.00. The remaining balance of $27,400.00 to cover this request will come from the Water Fund Reserves (approximately $5.8 million). Approved on Consent Agenda for Action A10. Approval of Amendment No. 1 to the Contract with Elevate for Residential Retrofits through the Evanston Green Homes Pilot Staff recommends that the City Council authorize the City Manager to execute Amendment No. 1 to the contract with Elevate for Residential Retrofits through the Evanston Green Homes Pilot. Funding is provided from the Sustainability Fund's "Building Decarbonization Program" (Account 178.99.9910.63205), which has a 2025 fiscal year budget of $240,000, all of which is remaining. Approved for Action 7-0-0-2 Ayes: Kelly, Harris, Iles, Nieuwsma, Davis, Rodgers, Suffredin Nays: Abstain: Absent: Burns, Geracaris Page 6 ACTIONS September 08, 2025 Item Item Description Motion Disposition A11. Approval of Change Order No. 5 to the agreement with CDM Smith Inc. for the Corrosion Control Study (RFP 21-26) Staff recommends that the City Council authorize the City Manager to execute Change Order No. 5 to the agreement with CDM Smith Inc. for the Corrosion Control Study (RFP 21-26). This change order will increase the overall contract amount of $974,500.00 by $244,500.00 to $1,219,000.00 and extend the contract completion date from December 31, 2025, to April 30, 2026. Funding is provided by the Water Fund Consulting Services (Account 510.40.4230.62185), which has an approved FY 2025 budget of $150,000.00, with a YTD balance of $150,000.00. The remaining $94,500 will be included in the FY 2026 budget request. Approved on Consent Agenda for Action A12. Ordinance 51-O-25, Creating Title 1, Chapter 23, "Display of Flags on City Property" Staff recommends approval of Ordinance 51-O-25, Creating Title 1, Chapter 23, "Display of Flags on City Property" Approved on Consent Agenda for Action P1. Vacation Rental License for 1503 Fowler Ave City staff requests review and action on a Vacation Rental License application for the property located at 1503 Fowler Avenue. The application meets the standards listed in Title 5, Chapter 9, of the City code for license approval. Approved on Consent Agenda for Action Page 7 ACTIONS September 08, 2025 Item Item Description Motion Disposition P2. Vacation Rental License for 2005 Emerson St City staff request review and action on a Vacation Rental License application for the property located at 2005 Emerson St. The application meets the standards listed in Title 5, Chapter 9, of the City code for license approval. Approved for Action 6-1-0-2 Ayes: Harris, Iles, Nieuwsma, Davis, Rodgers, Suffredin Nays:Kelly Abstain: Absent: Burns, Geracaris P3. Vacation Rental License for 606 South Blvd, Unit D City staff requests review and action on a Vacation Rental License application for the property located at 606 South Blvd, Unit D. The application meets the standards listed in Title 5, Chapter 9, of the City code for license approval. Approved for Action 6-1-0-2 Ayes: Harris, Iles, Nieuwsma, Davis, Rodgers, Suffredin Nays:Kelly Abstain: Absent: Burns, Geracaris P4. Vacation Rental License for 1717 Ridge Ave, Units 615, 715, and 815 City staff requests review and action on a Vacation Rental License application for the property located at 1717 Ridge Ave, Units 615, 715, and 815. The application meets the standards listed in Title 5, Chapter 9, of the City code for license approval. Didn't make it out of committee Page 8 ACTIONS September 08, 2025 Item Item Description Motion Disposition P5. Approval of Resolution 70-R-25, Authorizing A Moratorium on the Issuance of New Vacation Rental Licenses for Non-Owner Occupied Properties for 90 Days Staff recommends approval by City Council of Resolution 70-R-25, Authorizing a 90-day moratorium on the issuance of new non-owneroccupied Vacation Rental Licenses. Approved on Consent Agenda for Action P6. Ordinance 54-O-25, Granting a Special Use Permit for 1702 Sherman Avenue for a Religious Institution and Banquet Hall in the D2 Downtown Retail Core District The Land Use Commission and Community Development staff recommend approval of a Special Use Permit for 1702 Sherman Avenue for a religious institution and banquet hall in the D2 Downtown Retail Core District. Approved for Action 7-0-0-2 Ayes: Kelly, Harris, Iles, Nieuwsma, Davis, Rodgers, Suffredin Nays: Abstain: Absent: Burns, Geracaris P7. Ordinance 47-O-25 Approving a Minor Adjustment to the Planned Development at 1501 Central Street The Community Development Department recommends the adoption of Ordinance 47-O-25, a Minor Adjustment to the Planned Development approved by Ordinance 108-O-23. Approval will authorize the applicant to modify the approved Planned Development plans to allow demolition of the Drysdale Field grandstands and construction of a new Softball Stadium (Kirkpatrick Stadium) and associated improvements around the existing Drysdale Softball Field. The ordinance has been amended to put limits on the use of the stadium lights. Approved for Action 7-0-0-2 Ayes: Kelly, Harris, Iles, Nieuwsma, Davis, Rodgers, Suffredin Nays: Abstain: Absent: Burns, Geracaris Page 9 ACTIONS September 08, 2025 Item Item Description Motion Disposition HS1. Resolution 62-R-25, Calling Upon the United States Congress and the Illinois General Assembly to Enact Legislation Prohibiting Law Enforcement Officers from Concealing Their Identities Staff recommends passage of Resolution 62-R-25, calling upon the United States Congress and the Illinois General Assembly to Enact Legislation Prohibiting Law Enforcement Officers from Concealing Their Identities Approved on Consent Agenda for Action HS2. Ordinance 15-O-25, Amendment to City Code Title 9, Chapter 4 Regarding Animal Impoundments The Animal Welfare Board recommends adoption of Ordinance 15-O25, which amends Title 9, Chapter 4 of the Evanston City Code to update procedures related to the impoundment of stray and feral animals. Approved on Consent Agenda for Introduction HS3. Ordinance 49-O-25, Dempster Beach Launch Facility - Life Jacket Requirement Staff requests that the Human Service Committee recommend to the City Council the adoption of Ordinance 49-O-25 amending city code section 7-11-7 titled “Regulations of City Boat Ramps, Boating Activities”, requiring all users of the Dempster St. Boat Launch Facility to wear a USCG-approved life jacket. Approved on Consent Agenda for Introduction HS4. Ordinance 55-O-25, An Ordinance Increasing Penalties for Impersonation of Law Enforcement Officers Staff recommends passage of Ordinance 55-O-25, An Ordinance Increasing Penalties for Impersonation of Law Enforcement Officers. Approved on Consent Agenda for Introduction