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HomeMy WebLinkAboutActions 09.28.2026 - Pdf City Council Actions Monday, September 28, 2026 Lorraine H. Morton City Hall, James C. Lytle City Council Chambers, 909 Davis Street 6:15 PM Absent: Motions resulting from City Council - Sep 28 2026 Item Item Description Motion Disposition A1. Approval of virtual participation Motion to Approve virtual participation for Councilmember Iles and Councilmember Geracaris under the Open Meetings Act allowable provision. Motion Passed – 6-0 Kelly For Harris For Iles Absent Nieuwsma For Burns Absent Suffredin For Davis For Rodgers For Geracaris Absent A1. Approval of virtual participation Motion to approve virtual participation for Councilmember Burns under the Open Meetings Act allowable provision. Motion Passed – 8-0 Kelly For Harris For Page 1 of 10 Iles For Nieuwsma For Burns Absent Suffredin For Davis For Rodgers For Geracaris For M1. Approval of the minutes of the regular Council meeting of September 14, 2026. Motion to approve the Consent Agenda, except A2, A3, A10, A13, A15, A17, and P2. Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A1. Resolution 255-R-26, Approval of the City of Evanston Payroll and Bills List, and Credit Card Approval of Resolution 255-R-26 for the City of Evanston’s payroll for the pay period of August 24, 2026, through September 6, 2026, totaling $3,929,277.28.Additionally, approval of the Bills List dated September 29, 2026, totaling $11,226,758.70, and the credit card activity for the period ending July 26, 2026, totaling $139,674.52. Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A2. Resolution 256-R-26, Approval of BMO Harris Amazon Credit Card Activity Approval of Resolution 256-R-26, the City of Evanston's BMO Harris Amazon Credit Card Activity, totaling $12,893.29 for the period ending Motion Passed – 8-0 Kelly For Page 2 of 10 July 26, 2025. Harris For Iles For Nieuwsma For Burns For Suffredin Abstained Davis For Rodgers For Geracaris For A4. Resolution 220-R-26, Approving the Release of Closed Session Minutes Approval of Resolution 220-R-26, Approving the Release of Closed Session Minutes. Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A5. Resolution 222-R-26, Affirming the City of Evanston's Commitment to Operationalize Language Accessibility and Adopting a Language Access Plan Approval of Resolution 222-R-26, affirming the City of Evanston's Commitment to Operationalize Language Accessibility and Adopting a Language Access Plan. Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A6. Resolution 223-R-26, Approval of Change Order No. 9 to the Agreement with Stantec Approval of Resolution 223-R-26 authorizing the City Manager to execute Change Order No. 9 to Motion Passed on Page 3 of 10 Consulting Services for the 1909 Raw Water Intake Replacement (RFP 19-02) the agreement with Stantec Consulting Services, Inc. (350 North Orleans Street, Suite 1301, Chicago, IL 60654) for the 1909 Raw Water Intake Replacement (RFP 19-02). This change will extend the contract completion date by 272 days, from September 1, 2026, to April 30, 2027. The contract amount remains unchanged. Consent Agenda – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A7. Resolution 243-R-26, Approval of an Agreement with Thomas Engineering Group, LLC for Surveying Services for 2027 Alleys and Downtown Sidewalks Approval of Resolution 243-R-26, authorizing the City Manager to enter into an agreement with Thomas Engineering Group, LLC (2625 Butterfield Road, Suite 209W, Oak Brook, IL 60523) for surveying services in the amount of $32,300.00. Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A8. Resolution 244-R-26, Approval of Change Order No. 1 to the Contract with Bradford Systems for Locker Room Upgrades at Police Headquarters Approval of Resolution 244-R-26, Change Order No. 1 to the contract with Bradford Systems (945 North Oak Lawn Avenue, Elmhurst, IL 60126) for Locker Room Upgrades at Police Headquarters in the amount of $58,300.00. Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Page 4 of 10 Geracaris For A9. Resolution 245-R-26, Approval of a Contract with Core & Main LP for Point of Use Pitchers and Filters (Bid 26-39) Approval of Resolution 245-R-26, which authorizes the City Manager to execute an agreement with Core & Main LP (1830 Craig Park Court, St. Louis, Missouri 63146) to provide point- of-use pitchers and filters (Bid 26-39) in the not-to- exceed amount of $149,934.00. The contract period will begin upon award and continue through December 31, 2029. Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A10. Resolution 246-R-26, Authorizing the City Manager to Execute an Agreement with Accela for ePermitHub Electronic Plan Review and OpenCounter Software Approval of Resolution 246-R-26, Authorizing the City Manager to Execute an Agreement with Accela for ePermitHub Electronic Plan Review Software and OpenCounter Pre-application Software. Motion Passed – 8-1 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers Against Geracaris For A11. Resolution 248-R-26, Authorizing the Settlement and Release of All Claims in Salvador v. City of Evanston, Case No. 1- 26-cv-02502 Approval of Resolution 248-R-26, authorizing the City of Evanston to issue a settlement payment pursuant to a settlement agreement and release in Salvador v. City of Evanston (Case No. 1-26-cv- 02502). Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Page 5 of 10 Rodgers For Geracaris For A12. Resolution 249-R-26, Authorizing the Settlement and Release of all Claims in a Dispute with Ballard Marine Construction, LLC Approval of Resolution 249-R-26 authorizing the City of Evanston to accept a contract credit pursuant to a settlement agreement and release with Ballard Marine Construction, LLC. Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A13. Resolution 251-R-26 Sole-Source Contract with F.E. Moran, Inc. Refrigeration for Replacement and Rebuilding of Compressors 1 and 2 Motors at the Robert Crown Community Center Ice Rink Approval of Resolution 251-R-26 Authorizing the City Manager to execute a sole-source contract with F.E. Moran, Inc. Refrigeration (1570 W. 103rd St., Lemont, IL 60439) purchase and installation of a new motor for Compressor No. 2 at the Robert Crown Community Center ice rink, at a cost of $33,198.94; and reconditioning and repurposing the existing Compressor No. 2 motor for Compressor No. 1 at a cost of $22,870.45, and reconditioning the existing Compressor No. 1 motor for storage as a future replacement or emergency spare at a cost of $4,018.50. The total recommended expenditure is $60,087.89. A sole- source purchase requires a two-thirds vote of the City Council. Motion Passed – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A14. Resolution 253-R-26 Authorizing the City Manager to Execute a Sole-Source Agreement with Conway Shield for Fire Department Turnout Gear Approval of Resolution 253-R-26 Authorizing the City Manager to Execute a Sole-Source Agreement with Conway Shield for Fire Department Turnout Gear. A sole-source purchase requires a two-thirds vote of the City Council. Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Page 6 of 10 Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A15. Ordinance 76-O-26 Amending Section 10- 11-5(D), Schedule V(D) of the Evanston City Code, “Four-Way Stops” (Four-Way Stop at Asbury Ave and Greenwood Street) Adoption of Ordinance 76-O-26 Amending Section 10-11-5(D), Schedule V(D) of the Evanston City Code, “Four-Way Stops” (Four-Way Stop at Asbury Ave and Greenwood Street). This ordinance would establish an All-Way Stop Control at this intersection. Councilmember Nieuwsma requests suspension of the rules for Introduction and Action at the September 28, 2026, City Council meeting. Motion Passed – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A15. Ordinance 76-O-26 Amending Section 10- 11-5(D), Schedule V(D) of the Evanston City Code, “Four-Way Stops” (Four-Way Stop at Asbury Ave and Greenwood Street) Motion to pass Adoption of Ordinance 76-O-26 Amending Section 10-11-5(D), Schedule V(D) of the Evanston City Code, “Four-Way Stops” (Four- Way Stop at Asbury Ave and Greenwood Street). This ordinance would establish an All-Way Stop Control at this intersection with suspension of the rules. Motion Passed – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A16. Ordinance 61-O-26, Vehicle Donation to the Illinois Association of Technical Accident Investigators (IATAI) Approval of Ordinance 61-O-26, directing the City Manager to donate a vehicle owned by the City to the Illinois Association of Technical Accident Investigators (”IATAI”). This vehicle has been determined to be surplus as a result of a new vehicle replacement being put into service. Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Page 7 of 10 Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A17. Ordinance 66-O-26 Amending Section 3-4- 6 "Classification and License Fees" to Change the Allowed Hours of Alcohol Service for Class N-3 Liquor License Holders Approval of Ordinance 66-O-26, which amends Section 3-4-6(N-3) of the City Code to change the allowed hours of alcohol service for Class N-3 liquor license holders. Motion Passed – 8-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris Abstained P1. Ordinance 63-O-26, Approving a Text Amendment Related to Urban Agriculture Approval of Ordinance 63-O-26, a text amendment to the Zoning Ordinance, Title 6 of the City Code, to adjust the definitions of Urban Farm and Urban Farm, Rooftop (Section 6-18-3); update regulations related to Neighborhood Gardens (Section 6-4-9); and create a new section establishing regulations for Urban Farms. Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For P2. Ordinance 64-O-26, Approving a Text Amendment Establishing Major Accessory Uses Approval of a text amendment to the Zoning Ordinance, Title 6 of the City Code, to create a definition for Major Accessory Uses (Section 6-18- 3) and to create a new section to establish regulations for them. Motion Passed – 6-3 Kelly For Harris Against Iles Against Page 8 of 10 Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris Against P3. Ordinance 77-O-26, Approving a Planned Development Amendment and Planned Development for the property located at 1620-1640 Chicago Avenue Approval of a Plan Development and an amendment to the Planned Development approved by Ordinance Nos. 59-O-93, 72-O-94, and 53-O-95 on the property located at 1620-40 Chicago Avenue in the D3 Downtown Core Development District. Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For P4. Ordinance 62-O-26, Amending City Code Title 4, Chapter 24, “Bird Friendly Building Design” Approval of Ordinance 62-O-26 Amending City Code Title 4, Chapter 24, “Bird Friendly Building Design.” Motion Passed on Consent Agenda – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For AP1. Resolution 221-R-26, Appointing Board, Commission, and Committee Members Approval for the appointments of Mark Boergers (position 10), Chris Greene (position 11), Eva Silverman (position 12), and Scott Adkins (position 9) to the Evanston Arts Council for a three-year Item Approved on Consent Agenda – 9-0 Kelly For Page 9 of 10 term; Jim Burgess to both the Healthy Buildings Accountability Board (position 8) and Healthy Buildings Technical Committee (position 3) for a three-year term; and Katie MacDonald to the Housing and Community Development Committee (position 6) for a three-year term. Also, approval for the reappointment of Lisa Dziekan to continue serving as Economic Development Professional/Economist on the Economic Development Committee for a three-year term. Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For A1. Motion to convene into executive session to discuss agenda items regarding personnel, litigation, and collective bargaining. Motion to convene into executive session to discuss agenda items regarding personnel, litigation, and collective bargaining. These agenda items are permitted subjects for consideration in executive session and are enumerated exceptions under the Open Meetings Act in 5 ILCS 120/2C, sections 1, 2, and 11. Motion Passed – 9-0 Kelly For Harris For Iles For Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For Page 10 of 10