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HomeMy WebLinkAboutActions 03.23.2026 Page 1 ACTIONS March 23, 2026 CITY COUNCIL ACTIONS City Council Monday, March 23, 2026 Lorraine H. Morton City Hall, James C. Lytle City Council Chambers, 909 Davis Street 6:00 PM Item Item Description Motion Disposition SP1. Support for Former Wesley Residents Councilmember Rodgers recommends this item be tabled to the following City Council meeting. Tabled for the first meeting in April SP2. Ordinance 30-O-26, Amending Title 5, Chapter 3, Section 9 "Retaliatory Conduct; Civil Actions" of the City Code "Landlord and Tenant Regulations" Staff recommends approval of Ordinance 30-O-26, amending Title 5, Chapter 3, Section 9 "Retaliatory Conduct; Civil Actions" of the City Code "Landlord and Tenant Regulations." Councilmember Iles recommends suspending the City Council rules for introduction and action at the March 23, 2026 meeting. Amended and Approved on Consent Agenda for Introduction 6-3-0 SP3. Evanston Public Library Discussion of Next Steps Discussion of the next steps with the Evanston Public Library. Approved on Consent Agenda for Discussion Page 2 ACTIONS March 23, 2026 Item Item Description Motion Disposition M1. Approval of the minutes of the regular Council meeting of March 9, 2026 Approved on Consent Agenda for Action A1. Approval of the City of Evanston Payroll, Bills List, and Credit Card Staff recommends that the City Council approve the City of Evanston’s payroll amounts for the pay period from February 9, 2026, to March 8, 2026, for $3,824,465.59. Additionally, the Bills List dated March 24, 2026, is for $3,477,213.73, as well as credit card activity for the period ending December 26, 2025, of $186,167.92. Approved on Consent Agenda for Action 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 December 26, 2025, for $8,737.66. Approved for Action 8-0-0-1 Ayes: Kelly, Burns, Rodgers, Suffredin, Davis,Geracaris. Harris, Iles, and Nieuwsma Nayes: Absent: Abstained: Suffredin Page 3 ACTIONS March 23, 2026 Item Item Description Motion Disposition A3. Resolution 21-R-26, Authorizing the City Manager to Execute a Memorandum of Understanding with School District 65 Staff recommends the City Council adopt Resolution 21-R-26, Authorizing the City Manager to Execute a Memorandum of Understanding with School District 65. Funding for construction costs will initially be provided by the City and reimbursed by District 65 upon completion. The City will provide engineering services at no cost to District 65. The construction cost is estimated at $320,000, revised from the previously provided estimate. Approved on Consent Agenda for Action A4. Resolution 26-R-26, Approval of Contract Award with Fowler Services, Inc. for Demolition of City-Owned Property Located at 727-39 Howard (Bid 26-10) Staff recommends that the City Council approve Resolution 26-R-26 authorizing the City Manager to execute an agreement with Fowler Services, Inc. (214 Mill Avenue, Hampshire, IL 60140) for demolition, not to exceed $112,750. Funding is provided from the Howard-Ridge Tax Increment Finance District 330.99.5860.65515 with an estimated cash balance of $2.8 million. Tabled to the first meeting in April Page 4 ACTIONS March 23, 2026 Item Item Description Motion Disposition A5. Resolution 28-R-26 Awarding a Contract with Kovilic Construction Company, Inc. for the Annual Dredging of the Church Street Boat Ramp (BID 26-03) Staff recommends the City Council review and discuss all four options for the 2026 annual dredging of the Church Street Boat Launch. Staff recommends moving forward with option 3, BID #4, with Kovilic Construction Company, Inc., in the amount of $315,000. The contractor requests a waiver of the City's M/W/D/EBE goal. Funding is allocated within Parks and Recreation accounts 130.30.3065.65050 (Boat Ramp Ops/Maint) and 130.30.3065.62165 (Testing Services). While these accounts have a combined budget of $119,000, a projected overage of $196,000 is expected. Boat ramp permit fees will partially offset this total expense of $315,000. Because it is too early in the fiscal year to identify departmental savings, General Fund reserves will be utilized to cover the shortfall. Approved on Consent Agenda for Action A6. Resolution 29-R-26, Authorizing the City Manager to Execute an Agreement with Joel Kennedy Constructing Corp. for the 2026 Church Street Water Main Improvements (Bid No. 26-04) Staff recommends the City Council adopt Resolution 29-R-26, Authorizing the City Manager to execute an agreement with Joel Kennedy Constructing Corp. (40 Noll Street, Waukegan, IL 60085) for the 2026 Church Street Water Main Improvements (Bid No. 26-04) in the amount of $3,378,628.50. Funding is provided from the Water Fund in the amount of $2,283,338.50, the West Evanston TIF in the amount of $1,000,000.00, and the Sewer Fund in the amount of $95,290.00. A detailed funding analysis is included in the memo below. Approved on Consent Agenda for Action Page 5 ACTIONS March 23, 2026 Item Item Description Motion Disposition A7. Resolution 30-R-26, Approval of Contract Award with Beritus Inc., for the Cartwright Park and Fitzsimons Park Renovations Project (Bid 26-06) Staff recommends approval of Resolution 30-R-26 authorizing the City Manager to execute an agreement with Beritus Inc. (1910 S. Washtenaw Avenue, Chicago, Illinois 60608) for the Cartwright Park and Fitzsimons Park Renovations Project (Bid 26-06) in the amount of $2,385,000. Funding is provided by the Capital Improvement Fund and the 2026 GO Bonds. A detailed summary is included in the memo below. Held to the first meeting in April A8. Resolution 31-R-26, Approval of a Sole-Source Contract with Greehill North America for a Smart Tree Inventory of the City's Public Trees Staff recommends approval of a sole-source contract totaling $143,843.60 with Greehill North America (201 Spear St. Ste 1149, San Francisco, CA 94105-1630) to complete a smart inventory of Evanston’s public trees using LiDAR. A sole-source purchase requires a two-thirds vote of the City Council. Funding will be from the General Fund (Account 100.40.4500.62509), which has an FY 2026 budget of $700,000, with $700,000 remaining. A detailed financial analysis is included in the attached memo. Approved for Action 9-0-0-0 Ayes: Kelly, Burns, Rodgers, Suffredin, Davis,Geracaris. Harris, Iles, and Nieuwsma Nayes: Absent: Abstained: Page 6 ACTIONS March 23, 2026 Item Item Description Motion Disposition A9. Resolution 32-R-26, Approval of 2026 Calendar of Special Events Staff recommends approval of Resolution 32-R-26 approving the 2026 List of Special Events contingent upon compliance with all requirements as set forth by the Special Events Policy & Guidelines. This year ’s calendar includes five new events. Costs for city services provided for events require a 100% reimbursement from the sponsoring organization or event coordinator. These fees are waived for City events and City co-sponsored Events. Approved for Action 8-0-0-1 Ayes: Kelly, Burns, Rodgers, Suffredin, Davis, Geracaris. Harris, and Nieuwsma Nayes: Absent: Abstained: Iles Page 7 ACTIONS March 23, 2026 A10. (Cont’d. on Next Page) Resolution 33-R-26, Approval of a Contract for Security Services at Various City of Evanston Facilities (RFP 25-28) with Benford Protection Group Staff recommends the City Council approve Resolution 33-R-26, authorizing the City Manager to execute an agreement with Benford Protection Group (7545 South Western, Chicago, IL 60620) to provide Security Services at various City facilities (RFP 25-28) for $1,121,391.60 for 2026. This amount is based on the total estimated hours for 2026. For the remaining years of the contract, the total amount will be adjusted based on the Consumer Price Index, with a maximum hourly rate increase of 0.06%. The contract is for a term of three (3) years with two one-year options to renew. Funding to be provided from account 510.40.4200.62509-F14001, Water Production, Service Agreements/Contracts in the amount of $340,588.80; from account 100.15.1505.62509-F10003, City Manager ’s Service Agreements/Contracts in the amount of $100,208.40; from account 505.19.7036.62400, Sherman Garage Contract Services Parking Garage for $340,588.80; from account 505.19.7037.62400, Maple Garage Contract Services Parking Garage for $113,529.60; from account 130.30.3030.62509-F50004 Robert Crown Community Center Services and Agreements/ Contracts for $215,991.00. Approved on Consent Agenda for Action Page 8 ACTIONS March 23, 2026 Item Item Description Motion Disposition The City of Evanston requires residents to pay for security guard services at approved events where liquor is served. These events are managed by the Parks and Recreation Department, which collects the service fees immediately upon scheduling. The City does not incur any of the costs for security services. The event location determines the accounts used and will be charged accordingly at the time of scheduling to pay invoices received. The estimated total to be collected for 2026 is $10,485.00. A11. Resolution 34-R-26, Approval for the Purchase of One (1) Piece of Fleet Equipment for Public Works Agency Use Staff recommends the City Council approve Resolution 34-R-26, authorizing the City Manager to enter into a purchase agreement with Brown Equipment Company (2501 S Kentucky Ave, Evansville, IN 47714) for a total of $59,713 for Stepp SPHD-3.0 Dump Style Pothole Patcher / Asphalt Dump Trailer use by the Streets Division of the Public Works Agency. Funding for this one (1) piece of fleet equipment will come from the Equipment Replacement Fund (601.19.7780.65550) for $59,713, with a FY 2026 budgeted amount of $2,800,000. Approved on Consent Agenda for Action Page 9 ACTIONS March 23, 2026 Item Item Description Motion Disposition A12. Resolution 35-R-26, Proposed Private-Side Lead Service Line Replacement Incentive Pilot Program The Utilities Commission recommends City Council adoption of Resolution 35-R-26. Approved for Action 8-0-1-0 Ayes: Kelly, Burns, Rodgers, Suffredin, Davis, Iles, Geracaris. Harris, and Nieuwsma Nayes: Absent:Davis Abstained: Page 10 ACTIONS March 23, 2026 Item Item Description Motion Disposition A13. Resolution 36-R-26, Approval of Contract with Suburban Tree Consortium for the Purchase of Trees and Planting Services for Spring 2026 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 521 trees in the amount of $208,883.05. Funding for this purchase will be provided from two General Fund accounts: $114,481.00 from Account 100.40.4320.65005, which has an approved FY 2026 budget of $140,000 with the full balance remaining, and $94,402.05 from Account 100.40.4320.62385, which has an approved FY 2026 budget of $150,000.00 and is currently encumbered for $182,000 in grant-funded tree canopy work that will be fully reimbursed. The total cost for both tree purchases and planting is $208,883.05. While the FY 2026 budget was intended to fund approximately 500 tree plantings at an estimated cost of $225,000, use of that same funding source to complete the cancelled fall 2025 planting is projected to result in expenditures exceeding the adopted budget by approximately $110,000 after completion of the planned fall 2026 planting. Approved for Action 8-0-1-0 Ayes: Kelly, Burns, Rodgers, Suffredin, Davis, Iles, Geracaris. Harris, and Nieuwsma Nayes: Absent:Davis Abstained: Page 11 ACTIONS March 23, 2026 Item Item Description Motion Disposition A14. Resolution 37-R-26, Approval of 1-Year Contract with Builders Asphalt for the Purchase of Hot Mix Asphalt Staff recommends that the City Council authorize the City Manager to execute a one-year contract with Builders Asphalt (4413 Roosevelt Road, Suite 108, Hillside, IL 60162) for the purchase of Hot Mix Asphalt in an amount not exceeding $50,000. Funding for this purchase will be provided by two separate accounts as follows: General Fund Public Works/Streets (Account 100.40.4510.65055) in the amount of $37,000; Sewer Fund (Account 515.40.4530.65051) in the amount of $13,000. Approved on Consent Agenda for Action A15. Resolution 38-R-26, Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Trans U.S. Inc. for Prieto HVAC Electrification Staff recommends the City Council adopt Resolution 38-R-26, Authorizing the City Manager to Execute Amendment No. 1 to the Agreement with Trans U.S. Inc. for Prieto HVAC Electrification. This would authorize the City Manager to execute Contract Amendment No. 1 with Trane U.S. Inc. (7100 South Madison Street, Willowbrook, Illinois 690527) for the construction of the Prieto HVAC Electrification for $1,870,717.48. This would increase the total project cost to $1,913,217.48. Funding is provided from the City’s Capital Improvement Program 2026 General Obligation Bonds. A detailed financial analysis of the funding is included in the attached memo. Approved for Action 8-0-1-0 Ayes: Kelly, Burns, Rodgers, Suffredin, Davis, Iles, Geracaris. Harris, and Nieuwsma Nayes: Absent:Davis Abstained: Page 12 ACTIONS March 23, 2026 Item Item Description Motion Disposition A16. Resolution 40-R-26, Approval of a One-Year Single-Source Renewal Service Agreement with Tyler Technologies for Financial and Human Resources/Payroll Processing New World ERP Software Staff recommends that the City Council authorize the City Manager to execute a one-year single-source agreement with Tyler Technologies (P.O. Box 203556, Dallas, TX 75320) in the amount of $129,518.30 for financial management and human resources/payroll software (New World). The agreement will continue to provide software support, maintenance, upgrades, and hosting. A single-source purchase requires a two-thirds vote of the City Council. Funding for the renewal will be sourced from GL #100.19.1932.62340 (IT Computer Software), with a FY 2026 budget of $1,752,000.00 and a YTD balance of $1,164,345.09. Approved on Consent Agenda for Action Page 13 ACTIONS March 23, 2026 Item Item Description Motion Disposition A17. Resolution 41-R-26, Approval of Single-Source Purchase of Datacenter Networking Infrastructure Equipment and Professional Services from Heartland Business Systems Staff recommends that the City Council authorize the City Manager to execute a single-source agreement for the purchase of datacenter networking infrastructure equipment and professional services from Heartland Business Systems (“HBS”) (5400 Patton Drive, Unit B, Lisle, IL 60532) in the amount of $238,410.38. This purchase uses the Interlocal Purchasing System cooperative purchasing contract, TIPS #220105. A single-source agreement requires a two-thirds vote of the City Council. This expense will charge $180,700.38 to GL# 100.19.1932.65555 (IT Computer Hardware), which has a FY 2026 budgeted amount of $333,315.00 and a year-to-date balance of $234,007.06, and will charge $57,710.00 to GL# 100.19.1932.62509 (IT Service Agreement/Contracts), which has a FY 2026 budgeted amount of $261,000.00 and a year-to-date balance of $261,000.00. Approved on Consent Agenda for Action A18. 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 Action A19. 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 on Consent Agenda for Action Page 14 ACTIONS March 23, 2026 Item Item Description Motion Disposition A20. Ordinance 26-O-26, To Approve the Construction of a Local Improvement Known as Evanston Special Assessment No. 1535 Staff recommends that the City Council adopt Ordinance 26-O-26, To Approve the Construction of a Local Improvement Known as Evanston Special Assessment No. 1535. Funding will be from the 2026 General Obligation Bond Fund (Account 415.40.4126.65515 – 426003), which has an approved FY 2026 budget of $1,593,000.00 and a YTD balance of $1,593,000.00, and the Special Assessment Fund (Account 420.40.6000.65515 – 426003), which has an approved FY 2026 budget of $225,000.00 and a YTD balance of $225,000.00. Approved on Consent Agenda for Introduction A21. Ordinance 27-O-26, To Approve the Construction of a Local Improvement Known as Evanston Special Assessment No. 1536 Staff recommends that the City Council adopt Ordinance 27-O-26, To Approve the Construction of a Local Improvement Known as Evanston Special Assessment No. 1536. Funding will be from the 2026 General Obligation Bond Fund (Account 415.40.4126.65515 – 426003), which has an approved FY 2026 budget of $1,593,000.00 and a YTD balance of $1,593,000.00, and the Special Assessment Fund (Account 420.40.6000.65515 – 426003), which has an approved FY 2026 budget of $225,000.00 and a YTD balance of $225,000.00. Approved on Consent Agenda for Introduction Page 15 ACTIONS March 23, 2026 Item Item Description Motion Disposition A22. Ordinance 28-O-26, To Approve the Construction of a Local Improvement Known as Evanston Special Assessment No. 1537 Staff recommends that the City Council adopt Ordinance 28-O-26, To Approve the Construction of a Local Improvement Known as Evanston Special Assessment No. 1537. Funding will be from the 2026 General Obligation Bond Fund (Account 415.40.4126.65515 – 426003), which has an approved FY 2026 budget of $1,593,000.00 and a YTD balance of $1,593,000.00, and the Special Assessment Fund (Account 420.40.6000.65515 – 426003), which has an approved FY 2026 budget of $225,000.00 and a YTD balance of $225,000.00. Approved on Consent Agenda for Introduction PD1. Ordinance 13-O-26 Granting a Special Use Permit for a Planned Development and a Special Use Permit for a Child Daycare Center at 3434 Central Street in the R2 Single-Family Residential District The Land Use Commission recommends adoption of Ordinance 13-O-26, granting a Planned Development and Special Use Permit at 3434 Central Street for a Child Daycare Center in the R2 Single-Family Residential District. Failed PD2. Ordinance 20-O-26 Approving an Amendment to Ordinance 59-O-24 and Major Variations for 1611 Church Street in the R4 General Residential District The Land Use Commission recommends adoption of Ordinance 20-O-26, 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 Action Page 16 ACTIONS March 23, 2026 Item Item Description Motion Disposition PD3. 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. Tabled to the April 27th meeting R1. Ordinance 29-O-26, An Ordinance Amending Evanston City Code Title 2, Chapter 9 “Emergency Telephone System Board” The Rules Committee recommends the introduction of Ordinance 29-O-26, an ordinance amending Evanston City Code Title 2, Chapter 9, “Emergency Telephone System Board.” Approved on Consent Agenda for Introduction FB1. Ordinance 25-O-26 Authorizing 2026 General Obligation Bond Issues Staff requests the introduction of Ordinance 25-O-26, providing the issuance of not-to-exceed $37,000,000 General Obligation Corporate Purpose Bonds, Series 2026, of the City of Evanston, to finance capital improvements and refinance Series 2013A Bonds, authorizing the execution of a bond order in connection therewith, providing for the levy and collection of a direct annual tax for the payment of the principal of and interest on said bonds, and authorizing and directing the sale of said bonds at public competitive sale. The bond sale is tentatively scheduled for May 2026. Approved for Introduction 8-0-1-0 Ayes: Burns, Rodgers, Suffredin, Davis, Iles, Davis, Geracaris. Harris, and Nieuwsma Nayes: Kelly Absent: Abstained: Page 17 ACTIONS March 23, 2026 Item Item Description Motion Disposition HCDC1. Approval of the 2025 Consolidated Annual Performance Evaluation Report (CAPER) for the City's Community Development Block Grant, Emergency Solutions Grant, and HOME Investment Partnerships Grant Staff and the Housing & Community Development Committee recommend approval of the draft 2025 Consolidated Annual Performance and Evaluation Report (CAPER). The final CAPER must be submitted to the Chicago Field Office of the U.S. Department of Housing and Urban Development by March 31, 2026, after final approval by City Council. Approved for Action 9-0-0-0 Ayes: Kelly, Burns, Rodgers, Suffredin, Davis,Geracaris. Harris, Iles, and Nieuwsma Nayes: Absent: Abstained: AP1. Resolution 39-R-26, Appointing BCC Members The Mayor recommends that the City Council approve the reappointments of Krista Fabian DeCastro and Yancey Hughes to a three-year term on the Evanston Arts Council, (Donald) Murphy Monroe and Katie Fasullo to a three-year term on the Commission on Aging and Disabilities, Christopher Swanson to a three-year term on the Animal Welfare Board, Kate Moss to a three-year term on the Citizen Police Review Commission, and Bradley Gottloeb to a three-year term on the Public Safety Civil Service Commission. Additionally, the Mayor recommends the appointment of Scott Henry to the Lighthouse Landing Complex Committee, whom Chair/Councilmember Davis invited to serve. Approved on Consent Agenda for Action