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HomeMy WebLinkAboutActions 03.09.2026 Page 1 ACTIONS March 9, 2026 CITY COUNCIL ACTIONS City Council Monday, March 9, 2026 Lorraine H. Morton City Hall, James C. Lytle City Council Chambers, 909 Davis Street 6:00 PM Item Item Description Motion Disposition CM1. Zero-Based Budgeting Evaluation of the Public Works Department Approved on Consent Agenda for Discussion SP1. 2025-2029 City Council Goals (Priorities) Staff recommends City Council accept and place on file the 2025-2029 City Council Goals (Priorities). Tabled for the first meeting in April M1. Approval of the minutes of the regular Council meeting of February 23, 2026 Approved on Consent Agenda for Action Page 2 ACTIONS March 9, 2026 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 amounts for the pay period from February 9, 2026, to February 27, 2026, in the amount of $5,432,089.31. Additionally, the Bills List dated March 10, 2026, is for $3,768,598.80. Approved on Consent Agenda for Action A2. Approval of Contract Award with Interra, Inc. for Material Testing Services (RFP 26-05) Staff recommends that the City Council authorize the City Manager to execute an agreement with Interra, Inc. (600 Territorial Drive, Suite G, Bolingbrook, IL 60440) for Material Testing Services (RFP 26-05) in an amount not to exceed $400,000.00 annually. The agreement is for a one-year term, with two additional one-year renewal options. If performance and pricing are satisfactory, staff will execute the oneyear options to renew. This is a multiple-task order agreement. Additional task orders will be authorized by staff on an as-needed basis. Funding is provided from the budgets for individual capital projects and will not exceed $400,000.00 for the initial one-year contract term. A detailed summary of Task Order 1 is included in this memo. Approved on Consent Agenda for Action Page 3 ACTIONS March 9, 2026 Item Item Description Motion Disposition A3. Approval of a Contract with Depue Mechanical Incorporated for the Sludge Pump Replacement Installation Services (Bid 25-67) Staff recommends the City Council authorize the City Manager to execute an agreement with Depue Mechanical Incorporated (113 Ridge Road, Minooka, IL, 60447) to provide sludge pump replacement installation services (Bid 25-67) in the not-to-exceed amount of $84,539.00. Funding will be provided by the Water Fund (Account 510.40.4220.65085), which has an approved FY 2026 budget of $300,500.00 and a YTD balance of $300,500.00. Approved on Consent Agenda for Action A4. Approval of a Contract with Omega Electric DBA Temperature Service Company for the Back-up Generator Installation Services (Bid 25-66) for the Filter Plant Staff recommends the City Council authorize the City Manager to execute an agreement with Omega Electric DBA Temperature Service Company (360 Bonnie Lane, Elk Grove, IL 60007) to provide the filter plant back-up generator installation services (Bid 25-66) in the not-to-exceed amount of $210,000.00. Funding will be provided by the Water Fund (Account 510.40.7330.65515), which has an approved FY 2026 budget of $32,233,000.00 and a YTD balance of $31,985,214.00. Approved on Consent Agenda for Action Page 4 ACTIONS March 9, 2026 Item Item Description Motion Disposition A5. Approval of Change Order No. 1 to the agreement with CDM Smith Inc. for the PFAS Treatment Technique Study (RFP 23-01) Staff recommends the City Council authorize the City Manager to execute Change Order No. 1 in accordance with the agreement with CDM Smith Inc. for the PFAS Treatment Technique Study (RFP 23- 01). This change order does not increase the total contract amount of $1,572,410.00 but provides a 504-day time extension, revising the contract completion date from August 14, 2025, to December 31, 2026. Funding is provided by the Water Fund Studies (Account 510.40.4200.62180), which has an approved FY 2026 budget of $987,000.00, all of which is remaining. Approved for Action 8-0-0-1 Ayes: Kelly, Harris, Iles, Nieuwsma, Burns, Davis, Rodgers, Geracaris Nayes: Abstained: Absent: Suffredin Page 5 ACTIONS March 9, 2026 Item Item Description Motion Disposition A6. Approval of a Single-Source Purchase of Two (2) EV Pieces of Fleet Equipment and Two (2) Hybrid Pieces of Equipment with Associated Upfitting Staff recommends the City Council authorize the City Manager to enter into a single-source purchase agreement with Currie Motors (9423 W Lincoln Highway, Frankfort, Il 60423) for a total of $210,720 for a 2026 Ford E-Transit Electric Van for use by Health & Human Services, a 2026 Ford E-Transit Electric Van for use by Facilities & Fleet Management and the purchase and upfitting of two (2) 2026 Ford Utility Hybrid Interceptors for use by the Evanston Fire Department. Staff is also requesting a single-source purchase agreement in the amount of $18,486.60 for the required upfitting to install the required emergency equipment completed by Havey Communications Inc. (28835 Herky Drive, Suite 117, Lake Bluff, IL 60044). A single-source purchase requires a two-thirds vote of the City Council. Funding for the four (4) pieces of fleet equipment and required upfitting will be from the Equipment Replacement Fund (601.19.7780.65550) in the amount of $229,206.60, which has a FY 2026 budgeted amount of $2,800,000. Approved on Consent Agenda for Action Page 6 ACTIONS March 9, 2026 Item Item Description Motion Disposition A7. Approval of a Single-Source Purchase Order for Generator Preventative Maintenance for Various City Locations Staff requests that the City Council authorize the City Manager to execute a single-source purchase order in the amount of $31,243.35 to Lionheart Critical Power Specialists, 13151 Executive Court, Huntley, IL 60142, to provide preventative maintenance services on the generators at eleven (11) locations. Staff is also requesting a waiver of the competitive bidding requirement. A single-source purchase and bid waiver requires a two-thirds vote of the City Council. The funding for this purchase order will come from the FY 2026 Service Agreements/Contracts Account (100.19.1950.62509) in the amount of $31,243.35. The FY 2026 budget is $298,000.00. Approved on Consent Agenda for Action A8. Approval of a Single-Source Contract with Burns & McDonnell Engineering Company, Inc., for Engineering Services to Prepare the Valuation of the Water Works Properties Staff recommends that the City Council authorize the City Manager to execute a single-source agreement with Burns & McDonnell (9400 Ward Parkway, Kansas City, MO) to provide the water works properties valuation services in the not-to-exceed amount of $39,000.00. A single-source purchase requires a two-thirds vote of the City Council. The Water Fund, Water Production Business Unit (Account 510.40.4200.62180), provides the funding. The FY 2026 budget request is $987,000.00, and the YTD balance is $962,000.01. Approved on Consent Agenda for Action Page 7 ACTIONS March 9, 2026 Item Item Description Motion Disposition A9. Approval of Single-Source Purchase of CradlePoint 5G Mobile Routers and NetCloud Management Subscriptions with Verizon Wireless Staff recommends City Council authorize the City Manager to purchase CradlePoint 5G Mobile Routers, NetCloud management subscriptions, and Public Safety Mobile Broadband Service with Verizon Wireless (P.O. BOX 16810, Newark, NJ 07101-6810) in the amount of $34,100.00 for the hardware appliances and an ongoing charge of $30.00 per month for 5G cellular service per device. This single-source purchase uses the Verizon Wireless statewide contract via the State of Illinois Wireless Cellular Services and Equipment Purchasing Program Contract ID/Number: CMS793372P. A single-source approval requires a two-thirds vote of the City Council. This expense will be charged to IT account 100.19.1932.64505 (IT Telecommunications), which has a FY 2026 budgeted amount of $360,000.00 and a year-to-date balance of $330,340.46. Approved on Consent Agenda for Action Page 8 ACTIONS March 9, 2026 Item Item Description Motion Disposition A10. Approval of Single-Source Purchase to Renew Subscription of CyberSecurity Services from KnowBe4, Inc Staff recommends the City Council authorize the City Manager to purchase a renewed one-year subscription for the support and licensing of Security Awareness Training services, Phisher email security, and Defense Agent services from KnowBe4 (33 N Garden Avenue, Suite 1200, Clearwater, FL 33755) at a cost of $31,349.00. This is a sole-source renewal purchase directly through the software vendor. A single-source purchase requires a two-thirds vote of the City Council. Funding will be from the IT Computer Software fund (GL Code - 100.19.1932.62340), which has a FY2026 budget of $1,752,000.00 and has a year-to-date balance of $1,215,511.19. Approved on Consent Agenda for Action A11. Resolution 22-R-26, Authorizing the Mayor to Sign a Local Agency Joint Funding Agreement with the Illinois Department of Transportation for the Lincoln Street Bridge Phase II Engineering Staff recommends City Council approval of Resolution 22-R-26, Authorizing the Mayor to Sign a Local Agency Joint Funding Agreement with the Illinois Department of Transportation for the Lincoln Street Bridge Phase II Engineering. This agreement establishes the maximum grant funding from the Surface Transportation Program for Bridges for the engineering cost at $536,000, and commits Evanston to fund $559,793 of the engineering cost. Evanston's share will be funded by 2025 Project Bonds in the amount of $409,793, and from the Water Fund in the amount of $150,000. Approved on Consent Agenda for Action Page 9 ACTIONS March 9, 2026 Item Item Description Motion Disposition A12. Resolution 23-R-26, Authorizing the City Manager to Sign a Preliminary Engineering Services Agreement with Stanley Consultants, Inc. for the Lincoln Street Bridge Phase II Engineering Staff recommends City Council approval of Resolution 23-R-26, Authorizing the City Manager to Sign a Preliminary Engineering Services Agreement with Stanley Consultants, Inc. for the Lincoln Street Bridge Phase II Engineering in the amount of $1,080,113. Funding to be provided from 2025 Project Bonds in the amount of $409,793; from the Water Fund in the amount of $150,000; and from the Surface Transportation Program for Bridges in the amount of $536,000. Approved on Consent Agenda for Action A13. Resolution 24-R-26, Authorizing an Application to the Cook County Department of Transportation and Highways for Invest in Cook 2026 Grant Funding for Design Engineering Services for Transportation Infrastructure Improvements on Main Street Staff recommends that the City Council adopt Resolution 24-R-26, Authorizing an Application to the Cook County Department of Transportation and Highways for Invest in Cook 2026 Grant Funding for Design Engineering Services for Transportation Infrastructure Improvements on Main Street. A detailed financial analysis is included in the attached memo. Approved for Action 9-0-0-0 Ayes: Kelly, Harris, Iles, Nieuwsma, Burns, Suffredin, Davis, Rodgers, Geracaris Nayes: Abstained: Absent: A14. Resolution 25-R-26, Approving Evanston 1st, Inc.'s Class A-2 (Beer/Wine/Spirits Shop, Small) Liquor License Application for Evanston 1st Liquors, 1019 Davis Street Staff recommends that the City Council approve Resolution 25-R-26, which approves Evanston 1st, Inc.'s Class A-2 liquor license application for Evanston 1st Liquors, located at 1019 Davis Street. Approved on Consent Agenda for Action Page 10 ACTIONS March 9, 2026 Item Item Description Motion Disposition A15. Ordinance 15-O-26, Amending City Code 8-4-9-2 Title 8, Chapter 27 “Franchise Haulers” Staff recommends City Council adoption of Ordinance 15-O-26, Amending City Code 8-4-9-2 Title 8, Chapter 27 “Franchise Haulers.” Approved on Consent Agenda for Introduction A16. Ordinance 24-O-26, Amending City Code Section 10-11-4, Schedule IV(A), “One-Way Streets,” to Include Portions of Various Streets During District 65 School Drop-Off and Pick-Up Hours Staff recommends City Council approval of Ordinance 24-O-26, amending City Code Section 10-11-4, Schedule IV(A), “One-Way Streets,” to Include Portions of Various Streets During District 65 School Drop-Off and Pick-Up Hours. Approved for Introduction PD1. Ordinance 20-O-26 Approving an Amendment to Ordinance 59-O24 and Major Variations for 1611 Church Street in the R4 General Residential District The Land Use Commission recommends adoption of Ordinance 20-O26, approving an Amendment to Ordinance 59-O-24 and Major Variations for 1611 Church Street in the R4 General Residential District. Approved on Consent Agenda for Introduction PD2. Ordinance 23-O-26, Designating the Property Located at 2700 Hurd Avenue, Commonly Known as Frances Willard Elementary School, an Evanston Landmark The Preservation Commission and the Community Development Department recommend City Council Adoption of Ordinance 23-O-26, Designating the Property at 2700 Hurd Avenue, Commonly Known as Frances Willard Elementary School, an Evanston Landmark. The Community Development Department recommends that the Designation be limited to PINs 05-33-412-021-0000, 05-33-412-022- 0000, and 05-33-412-013-0000. Approved for Introduction 8-1-0-0 Ayes: Kelly, Harris, Iles, Nieuwsma, Burns, Suffredin, Davis, Geracaris Nayes: Rodgers Abstained: Absent: Page 11 ACTIONS March 9, 2026 Item Item Description Motion Disposition HCDC1. Ordinance 22-O-26, An Ordinance Creating Title 5, Chapter 10, “Property Tax Circuit Breaker Pilot Program” Councilmember Kelly recommends approval of Ordinance 22-O-26, an ordinance creating Title 5, Chapter 10, "Property Tax Circuit Breaker Pilot Program." The proposed Evanston program would allocate $500,000 from the Affordable Housing Fund for a one-year pilot program. The Affordable Housing Fund had a cash balance of approximately $5M as of January 31, 2026. Approximately $2.5M is allocated to specific projects and activities in the 2026 budget. Tabled as Amended