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HomeMy WebLinkAboutActions 10.27.2025 Page 1 ACTIONS October 27, 2025 CITY COUNCIL ACTIONS City Council Monday, October 27, 2025 Lorraine H. Morton City Hall, James C. Lytle City Council Chambers, 909 Davis Street, Room 205 5:45 PM Item Item Description Motion Disposition SP1. 2024 Greenhouse Gas Emissions Inventory and 2025 Action Agenda Staff recommends the City Council accept and place on file the 2024 Greenhouse Gas Emissions Inventory and the 2025 Sustainability & Resilience Action Agenda Approved for Action: Accept and Place on File 7-0-2 Ayes: Iles, Niuewsma, Suffredin, Rogers, Geracaris, Kelly, Harris Nayes: Absent: Davis, Burns Page 2 ACTIONS October 27, 2025 Item Item Description Motion Disposition SP2. Resolution 100-R-25 Approval of an Honorary Street Name Sign Designation Staff recommends that the City Council adopt Resolution 100-R-25, designating that portion of McCormick Boulevard between Green Bay Road and Bridge Street with the Honorary Street Name Sign, “Natural Area Stewards Way”. Funds for the honorary street name sign program are budgeted in the Public Works Agency, Public Service Bureau - Traffic Operations' materials fund (Account 100.40.4520.65115), which has a fiscal year budget of $68,000 and a year-to-date balance of $39,224.29. The approximate cost to create the street name signs is $200. Approved for Action 8-0-1-0 Ayes: Iles, Niuewsma, Suffredin, Davis, Rogers, Geracaris, Kelly, Harris Nayes: None Absent: Burns Abstain: None M1. Approval of the minutes of the regular Council meeting of September 29, 2025 Approved on Consent Agenda for Action A1. Approval of the City of Evanston Payroll, Bills List, and Credit Card Activity Staff recommends City Council approval of the City of Evanston’s payroll for the period of September 22, 2025, through October 5, 2025, in the amount of $3,961,006.03; the Bills List dated October 28, 2025, for $5,864,976.41; and credit card activity for the period ending August 26, 2025, in the amount of $244,413.79. Approved on Consent Agenda for Action Page 3 ACTIONS October 27, 2025 Item Item Description Motion Disposition 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 August 26, 2025, for $17,096.88. Approved for Action 8-0-0-1 Ayes: Iles, Niuewsma, Davis, Rogers, Geracaris, Kelly, Burns, Harris Nayes: None Absent: None Abstain: Suffredin A3. Approval of Sole Source Contract Award to Illuminight Lighting Inc. for the Installation of Holiday Lights and Decor for Evanston Business Districts Staff recommends the City Council authorize the City Manager to execute contracts with Illuminight Lighting Inc., not to exceed $78,500 for the installation of holiday lights and decor in the Church and Dodge, Noyes, Maple Foster, Ashland Arts, Dempster & Dodge, and Howard Street business districts. A sole-source contract requires a two-thirds vote of the City Council. The funding for this project will be $19,300 from the Great Merchant Grant account, 100.15.5300.62656; $27,000 from the Howard Ridge TIF (330.99.5860.62490 - Other Program Costs); $17,500 from West Evanston TIF (335.99.5870.62490 - Other Program Costs); $9,000 from the Five-Fifths TIF (365.99.5900.62490 - Other Program Costs); $5,700 from the Dempster Dodge TIF (340.99.5875.62490 - Other Program Costs). Approved on Consent Agenda for Action Page 4 ACTIONS October 27, 2025 Item Item Description Motion Disposition A4. Approval of Contract with Suburban Tree Consortium for the Purchase of Trees and Planting Services for Fall 2025 Staff recommends that the City Council authorize the City Manager to execute a contract with the Suburban Tree Consortium (STC) for the purchase and planting of 296 trees in the amount of $110.387.40. Funding for this purchase is provided from two General Fund accounts: $47,856.40 from Account 100.40.4320.65005, which has an approved FY 2025 budget of $140,000 with $51,551.07 remaining, and $62,531 from Account 100.40.4320.62385, which has an approved FY 2025 budget of $150,000.00 with a balance of $56,322.26. Approved on Consent Agenda for Action A5. Approval of Single-Source Purchase of Cisco CUCM and UCCX License Renewal 2025 Staff recommends City Council approval for the single-source purchase of Cisco CUCM and UCCX licenses and software support from CDW-G (120 S. Riverside, Chicago, IL 60606) in the amount of $43,380.00. A single-source purchase requires a two-thirds vote of the City Council. This purchase will be funded by the IT - Computer Software Account (GL #100.19.1932.62340), which has a FY 2025 budget of $1,752,000.00 and a YTD balance of (-)$30,480.21. The overage in GL #100.19.1932.62340 will be covered by an expected year-end surplus in IT Service Agreements and Contracts Account (GL #100.19.1932.62509). Approved for Action 8-0-0-1 Ayes: Niuewsma, Davis, Rogers, Geracaris, Kelly, Burns, Harris, Suffredin Nayes: None Absent: None Abstain: Iles Page 5 ACTIONS October 27, 2025 Item Item Description Motion Disposition A6. Approval of a Single-Source Purchase to Renew Customer Relationship Management Software with Catalis US for 311 Services Staff recommends that the City Council authorize the City Manager to execute a single-source agreement with Catalis US (3025 Windward Plaza, Ste 200, Alpharetta, GA 30005) to renew a three-year agreement for their QAlert CRM software in the amount of $52,000.00 for fiscal year 2025, $54,600.00 for fiscal year 2026, and $57,330.00 for fiscal year 2027. A single-source purchase requires a two-thirds vote of the City Council. This purchase will be funded by the IT - Computer Software Account (GL #100.19.1932.62340), which has a FY 2025 budget of $1,752,000.00 and a YTD balance of (-)$30,480.21. The overage in GL #100.19.1932.62340 will be covered by an expected year-end surplus in IT Service Agreements and Contracts Account (GL #100.19.1932.62509). Approved on Consent Agenda for Action A7. Approval of Single Source Purchase to Renew Support for Laserfiche Document Management Software Staff recommends City Council approval for the single-source purchase to renew Laserfiche software support from MCCi (P.O. Box 790379, St. Louis, MO 63179) in the amount of $41,265.60. A single-source purchase requires a two-thirds vote of the City Council. This purchase will be funded by the IT - Computer Software Account (GL #100.19.1932.62340), which has a FY 2025 budget of $1,752,000.00 and a YTD balance of (-)$30,480.21. The overage in GL #100.19.1932.62340 will be covered by an expected year-end surplus in IT Service Agreements and Contracts Account (GL #100.19.1932.62509). Approved on Consent Agenda for Action Page 6 ACTIONS October 27, 2025 Item Item Description Motion Disposition A8. Approval of a Sole-Source Agreement with SP+ for Parking Garage Management Services Staff requests City Council approve a sole source contract with SP+ (200 E. Randolph St., Suite 5475, Chicago, Illinois 60611) for $634,369 in 2026 and $654,966 in 2027 for parking management services in the three City-owned parking garages (525 Church St., 1800 Maple Ave., and 821 Davis St.). A sole-source contract requires a two-thirds vote of the City Council. Funding will be split from the three parking garage “Contract Servicing” G/L accounts (505.19.7025.62400, 505.19.7036.62400, and 505.19.7036.62400) with a total anticipated 2026 budget of $1,150,000. Approved on Consent Agenda for Action A9. Resolution 94-R-25, Authorizing the Settlement and Release of All Claims in Mary Pat O'Neil v. City of Evanston, 2024 L 003612 Staff recommends approval of Resolution 94-R-25, authorizing the City of Evanston to issue a settlement payment pursuant to a settlement agreement and release in Mary Pat O'Neil v. City of Evanston (Case No. 2024 L 003612) Funding will be provided from the Insurance Fund Settlement Costs - Liability (Account 605.99.7800.62260). Approved on Consent Agenda for Action A10. Approval of 96-R-25 Memorandum of Understanding with Edible Evanston Staff recommends City Council approve a resolution that permits City Manager to sign a Memorandum of Understanding with Edible Evanston. Approved on Consent Agenda for Action Page 7 ACTIONS October 27, 2025 Item Item Description Motion Disposition A11. Resolution 97-R-25, Authorizing the City Manager to Execute an Amendment to the Lease Agreement Dated October 14, 1966, as Amended, Between Metropolitan Water Reclamation District of Greater Chicago and the City of Evanston Staff recommends City Council adoption of Resolution 97-R-25, Authorizing the City Manager to Execute an Amendment to the Lease Agreement Dated October 14, 1966, as Amended, Between Metropolitan Water Reclamation District of Greater Chicago and the City of Evanston. Approved on Consent Agenda for Action A12. Resolution 98-R-25, Authorizing the City Manager to Enter Into a Lease With the Metropolitan Water Reclamation District for Park Properties Staff recommends City Council adoption of Resolution 98-R-25, Authorizing the City Manager to Enter Into a Lease With the Metropolitan Water Reclamation District for Park Properties. Approved on Consent Agenda for Action A13. Resolution 99-R-25, Authorizing the City Manager to Execute a Memorandum of Understanding Between the City of Evanston and the Illinois Fraternal Order of Police Staff recommends that the City Council adopt Resolution 99-R-25, authorizing the City Manager to execute a memorandum of understanding between the City of Evanston and the Illinois Fraternal Order of Police. Approved on Consent Agenda for Action PD1. Ordinance 66-O-25 Approving A Special Use Permit For a New Thirty-One-Story Mixed-Use Residential Planned Development at 601-615 Davis Street and 1604-1608 Chicago Avenue in the D3 Downtown Core District. The Land Use Commission recommends against the adoption of Ordinance 66-O-25, approving a Special Use Permit for a Planned Development at 601-615 Davis Street and 1604-1608 Chicago Avenue in the D3 Downtown Core District. Approved for Introduction 5-4 Ayes: Niuewsma, Geracaris, Burns, Harris, Iles Nayes: Suffredin, Kelly, Davis, Rogers, Abstain: None Page 8 ACTIONS October 27, 2025 Item Item Description Motion Disposition PC1. Preservation Commission 2024 Annual Report City staff recommend that the Planning & Development Committee accept and place the 2024 annual report on file. Approved on Consent Agenda for Action: Accept and Place on File