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HomeMy WebLinkAboutActions 10.12.2026 City Council Actions Monday, October 12, 2026 Lorraine H. Morton City Hall, James C. Lytle City Council Chambers, 909 Davis Street 6:00 PM Absent: Motions resulting from City Council - Oct 12 2026 Item Item Description Motion Disposition A1. Approval of remote participation for Councilmember Iles. Motion to approve virtual participation for Councilmembers Iles under the Open Meetings Act allowable provision. Motion Passed – 8-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers For Geracaris For M1. Approval of the minutes of the regular Council meeting of September 28, 2026. Motion to approve the Consent Agenda, except A10 and P2. Motion Passed – 7-0 Kelly For Harris For Page 1 of 11 Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For A1. Resolution 278-R-26, Approval of the City of Evanston Payroll and Bills List Approval of Resolution 278-R-26 for the City of Evanston’s payroll for the pay period of September 7, 2026, through September 20, 2026, totaling $4,021,266.22. Additionally, approval of the Bills List dated October 13, 2026, totaling $5,159,248.00. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For A2. Resolution 252-R-26, Approval of a Sourcewell Contract with Thermosystems, LLC for HVAC System Replacement at the Plumber Inspector's Office Resolution 252-R-26, authorizing the City Manager to execute a Sourcewell-awarded contract with Thermosystems, LLC (960 Industrial Drive, Unit 1, Elmhurst, IL 60126) for the procurement and installation of a replacement HVAC system at the Plumber Inspectors Office in the amount of $36,051.00. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For A3. Resolution 257-R-26, Approval of a Sole Source Contract with Munters Corporation for the Desiccant Wheel Assembly and Resolution 257-R-26 authorizes the City Manager to execute a sole-source contract with Munters Corporation (14 South Hunt Road, Amesbury, MA Motion Passed on Consent Agenda – 7-0 Page 2 of 11 Related Parts in the West Filtration Plant Building 01913) to procure a replacement 42-inch TiGel desiccant wheel assembly and related replacement parts for the west filtration plant building for $25,129.00. A sole-source purchase requires a two-thirds vote of the City Council. Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For A4. Resolution 258-R-26 Approving the Clarktober Fest at the Harley Clarke Mansion Approval of Resolution 258-R-26 approving the Clarktober Fest event at the Harley Clarke Mansion, to be held from Friday, October 16, to Sunday, October 18, 2026. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For A5. Resolution 263-R-26, Approval of an Agreement with Suburban Tree Consortium for the Purchase of Trees and Planting Services for Fall 2026 Approval of Resolution 263-R-26 authorizing the City Manager to execute an agreement with the Suburban Tree Consortium (STC) to purchase and plant 153 trees for $64,574.10. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For Page 3 of 11 A6. Resolution 264-R-26, Approval of a Single- Source Agreement with Ferguson Enterprises LLC for Neptune 360 Software as a Service Staff recommends that the City Council adopt Resolution 264-R-26, authorizing the City Manager to execute a single-source agreement with Ferguson Enterprises LLC (1845 Western Drive, West Chicago, IL 60185) for Neptune 360 Software as a Service (SaaS) for the three-year period from September 1, 2026, through August 31, 2029, for $104,572.37. A single-source purchase requires a two-thirds vote of the City Council. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For A7. Resolution 265-R-26, Change Order No. 3 to the Contract with AGAE Contractors, Inc. for the Twiggs Park Playground Improvements (Bid 25-34) Resolution 265-R-26, Change Order No. 3 to the Contract with AGAE Contractors, Inc. for the Twiggs Park Playground Improvements (Bid 25- 34), authorizing the City Manager to execute Change Order No. 3 to the agreement with AGAE Contractors, Inc. (189 Gordon St., Elk Grove Village, IL 60007) for the Twiggs Park Playground Improvements (Bid 25-34) to approve the project balancing change order for unperformed work, unused allowance, and unused unit pricing. The contract amount will be reduced from $636,000.00 to $590,489.00. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For A8. Resolution 267-R-26, Authorizing the Settlement and Release of All Claims in Michael Janvier v. City of Evanston et al., 2026-cv-00197 Approval of Resolution 267-R-26, authorizing the City of Evanston to issue a settlement payment pursuant to a settlement agreement and release in Michael Janvier v. City of Evanston, et al. (Case No. 2026-cv-00197) Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Page 4 of 11 Geracaris For A9. Resolution 268-R-26, Authorizing the Settlement and Release of All Claims in Kelly Ryan v. City of Evanston, 2025-L- 05747 Approval of Resolution 268-R-26, authorizing the City of Evanston to issue a settlement payment pursuant to a settlement agreement and release in Kelly Ryan v. City of Evanston (Case No. 2025- L-05747) Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For A10. Resolution 269-R-26, Upon the Occasion of the Retirement of Mayor Daniel Biss Approval of Resolution 269-R-26, commending Mayor Daniel Biss for his years of service as Mayor of the City of Evanston from 2021 through 2026. Motion Passed – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin Absent Davis For Rodgers For Geracaris For A11. Resolution 271-R-26, Approval of Single- Source One-Year Purchase of Box Enterprise Advanced Cloud Storage Platform Subscription from Carahsoft Technology Group Q4 2026 Resolution 271-R-26 authorizes a one-year subscription renewal for the Box cloud storage platform from Carahsoft Technology Group (11493 Sunset Hills Road, Suite 100, Reston, VA 20190) for $39,013.12.A single-source purchase requires a two-thirds vote of the City Council. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Page 5 of 11 Rodgers Absent Geracaris For A12. Resolution 272-R-26, Approval of Single- Source Agreements with Comcast for Data Circuits Approval of Resolution 272-R-26, authorizing the City Manager to execute an agreement with Comcast (PO Box 37601, Philadelphia, PA 19101-0601) to purchase data circuits at new, lower rates. A single-source purchase requires a two-thirds vote of the City Council. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For A13. Resolution 273-R-26 Authorizing the City of Evanston to Enter Into An Agreement with the Cook County Assessor's Office for Access to Geographic Information System Data Approval of Resolution 273-R-26 Authorizing the City of Evanston to Enter Into an Agreement with the Cook County Assessor's Office for Access to Geographic Information System Data. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For A14. Resolution 276-R-26 Approving the No Kings Early Vote Event Approval of Resolution 276-R-26 approving the No Kings Early Vote event on Saturday, October 17, 2026. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Page 6 of 11 Suffredin For Davis For Rodgers Absent Geracaris For A15. Resolution 279-R-26, Approval of a Single Source Purchase Order for Required Annual Inspections and Repairs for Multiple Fire Apparatus and Commercial Vehicles with Select Vendors Approval of Resolution 279-R-26 authorizing the City Manager to approve single source purchase orders and bid waivers in the not to exceed amounts per calendar year listed below for Interstate Power Systems, Inc, JX Peterbilt / JX Enterprises, Lakeside International, LLC, Macqueen Equipment, R.N.O.W., Inc., Runnion Equipment, Standard Equipment, West Side Tractor Sales and Wentworth Tire Service for the required annual inspections and repairs to all fire apparatus, commercial fleet vehicles and heavy construction equipment owned and maintained by the City for the remainder of 2026 through 2027. A single-source purchase and bid waiver requires a two-thirds vote of the City Council. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For A1. Ordinance 78-O-26 Approving An Amendment to the Church Street Plaza Planned Development and Special Use at 900 Clark Street, 1701-1765 Maple Avenue, and 901-921 Church Street in the RP Research Park District Approval of Ordinance 78-O-26, authorizing an amendment to Planned Development Ordinance 41-O-99 for the property located at 900 Clark Street, 1701-1765 Maple Avenue, and 901-921 Church Street in the RP Research Park District. Item Approved P1. Resolution 270-R-26, Approval of a Plat of Subdivision for 1620-40 Chicago Avenue Approval of Resolution 270-R-26, a plat of subdivision for the property located at 1620-1640 Chicago Avenue. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Page 7 of 11 Rodgers Absent Geracaris For P2. Ordinance 79-O-26, Approving an Amendment to Ordinance 35-O-25 Approving Major Variations for the Properties Located at 2206 Maple Avenue and 2215-2219 Maple Avenue and 916 ½ Noyes Street in the R5 General Residential District Approval of Ordinance 79-O-26, Authorizing an Amendment to Ordinance 35-O-25 Approving Major Variations for the Properties Located at 2206 Maple Avenue and 2215-2219 Maple Avenue and 916 ½ Noyes Street in the R5 General Residential District. Motion Passed – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin Absent Davis For Rodgers For Geracaris For P2. Ordinance 79-O-26, Approving an Amendment to Ordinance 35-O-25 Approving Major Variations for the Properties Located at 2206 Maple Avenue and 2215-2219 Maple Avenue and 916 ½ Noyes Street in the R5 General Residential District Motion to suspend the rules to allow for introduction and action Motion Passed – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin Absent Davis For Rodgers For Geracaris For P3. 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 – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Page 8 of 11 Rodgers Absent Geracaris For P4. 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 on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For P5. 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, for the property at 1620-40 Chicago Avenue in the D3 Downtown Core Development District. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For HCDC1. Resolution 205-R-26, Approval of Housing4All Implementation Framework Approval of Resolution 205-R-26, the Housing4All Implementation Framework Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Page 9 of 11 Suffredin For Davis For Rodgers Absent Geracaris For SS1. Resolution 254-R-26, Approval of FY 2026 Emergency Solutions Grant Approval of Resolution 254-R-26, FY2026 Emergency Solutions Grant (ESG) allocations totaling $138,174 to two social services agencies (Connections for the Homeless and the YWCA Evanston/North Shore) that provide housing support and services for individuals and families who are homeless or at risk of homelessness. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For AP1. Resolution 259-R-26, Appointing Board, Commission, and Committee Members Approval for the appointments of Linta Carter- Weathers (position 7) and Dana Monzer (position 8) to the Equity & Empowerment Commission for a three-year term. Motion Passed on Consent Agenda – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Burns For Suffredin For Davis For Rodgers Absent Geracaris For A1. Motion to convene into executive session to discuss agenda items regarding workers' compensation and collective bargaining. Motion to convene into executive session to discuss agenda items regarding workers' compensation and collective bargaining. These agenda items are permitted subjects for consideration in executive session and are enumerated exceptions under the Open Meetings Motion Passed – 7-0 Kelly For Harris For Iles Absent Nieuwsma For Page 10 of 11 Act in 5 ILCS 120/2C, sections 2 and 12. Burns For Suffredin Absent Davis For Rodgers For Geracaris For Page 11 of 11