CITY COUNCIL 1988/02/01 Minutes10
Proceedings of the City Council
of
THE CITY OF LAKE FOREST
REGULAR MEETING - MONDAY, FEBRUARY 1, 1988 AT 7:30 P.M.
COUNCIL CHAMBER - CITY HALL - LAKE FOREST, ILLINOIS
I. CALL TO ORDER AND ROLL CALL
A. Call to Order: The Honorable Marshall C. Strenger, Mayor,
was present and called the meeting to order. There were six
people present in the audience.
B. Roll Call: The City Clerk called the roll of City Council
members. The following aldermen were present: Johnson, Davies,
Fassnacht, Galloway, Paige, Morrison, Elting and Gallagher. All
present.
John F. Fischbach, City Manager; Murray R. Conzelman, City
Attorney; Charles E. Crook, Director of Planning and Development;
Steve Lutz, Rosemary Haack, DeSha Brandt, Assistants to the City
Manager; Robert D. Shaffer, Director of Finance; Char Kreuz,
Director of Communications and Public Information; were also
present.
II. REPORTS OF CITY OFFICERS, COUNCIL COMMITTEES, CONSENT AGENDA,
ORDINANCES AND RESOLUTIONS
A. Reports of City Officers:
1. Comments by Council Members: None.
2. Comments by the City Manager: None.
B. Consent Agenda:
1. Approval of the Minutes of the Special Meeting of the
City Council Held On January 16, 1988.
2. Acceptance of Improvements and New Financial Guarantee
for the 12-Lot Subdivision Located South of Everett
Road and East of Waukegan Road (Evergreen).
Alderman Johnson made a motion that the Consent Agenda be
approved as presented. The motion was seconded by Alderman
Davies. Upon a roll call vote, the following aldermen voted
"yea": Johnson, Davies, Fassnacht, Galloway, Paige, Morrison,
Elting and Gallagher. The following aldermen voted "nay": None.
The Consent Agenda was approved.
Proceedings of the City Council
Regular Meeting -- February 1, 1988
11
C. Ordinances:
1. ORDINANCE 1748 - GRANTING A VARIATION AND DEDICATION OF
KATHRYN LANE IN THE EVERGREEN II SUBDIVISION: Alderman
Johnson made a motion that an ordinance entitled, "An
Ordinance Vacating Part of the Kathryn Lane Right -of -Way in
the Evergreen II Subdivision in The City of Lake Forest,
County of Lake and State of Illinois", which was first
introduced and read at the January 16, 1988 meeting, be
passed. The motion was seconded by Alderman Paige. Upon a
roll call vote, the following aldermen voted "yea":
Johnson, Davies, Fassnacht, Galloway, Paige, Morrison,
Elting and Gallagher. The following aldermen voted "nay":
None. The ordinance was declared passed.
D. Resolutions: None.
III. UNFINISHED BUSINESS
None
IV. NEW BUSINESS
A. Report and Recommendation from the Plan Commission Regarding
a 9-Lot, Planned Historic Preservation Development Subdivision
Located at 600 South Ridge Road (Moore): Charles E. Crook,
Director of Planning and Development, reviewed the report and
recommendation of the Plan Commission regarding a 9-lot, planned
historic preservation development subdivision located at 600 S.
Ridge Road. Alderman Elting made a motion to accept the report
and recommendation of the Plan Commission. The motion was
seconded by Alderman Johnson and carried unanimously.
ORDINANCE 1749 - GRANTING A SPECIAL USE PERMIT FOR A PLANNED
HISTORIC PRESERVATION DEVELOPMENT SUBDIVISION LOCATED AT 600
SOUTH RIDGE ROAD (MOORE): An ordinance entitled, "An Ordinance
Granting a Special Use Permit to Allow a 9-Lot Planned Historic
Preservation Development Subdivision for Property Located at 600
S. Ridge Road", was introduced and read by title. A motion was
made by Alderman Elting that the first reading of the ordinance
be accepted and acknowledged, and that the ordinance be held on
file by the City Clerk for second reading and action thereupon.
The motion was seconded by Alderman Johnson and carried
unanimously.
APPROVAL OF TENTATIVE PLAT OF A 9-LOT SUBDIVISION LOCATED AT 600
S. RIDGE ROAD (MOORE) SUBDIVISION: Alderman Elting made a motion
to approve the tentative plat of subdivision. The motion was
seconded by Alderman Johnson and carried unanimously.
B. Report and Recommendation from the Plan Commission Regarding a
13-Lot Subdivision Located at 1296 South Telegraph Road
(Windridge Subdivision): Charles E. Crook, Director of Planning
and Development, reviewed the report and recommendation of the
Plan Commission regarding a 13-lot subdivision located at 1296
South
Proceedings of the City Council
Regular Meeting -- February 1, 1988
12
Telegraph Road. Upon discussion, Alderman Johnson made a motion
to approve the tentative plat of subdivision. The motion was
seconded by Alderman Gallagher and carried unanimously.
C. ORDINANCE 1750 - AMENDING CHAPTER 9, MAILBOX CONSTRUCTION
AND LOCATION: Steve Lutz, Assistant to the City Manager,
introduced an ordinance entitled, "An Ordinance Amending Chapter
9 of the City Code As Amended, Buildings, to Add New Sections
with Regard to Mailbox Construction and Location". Upon
discussion, a motion was made by Alderman Paige that the first
reading of the ordinance be accepted and acknowledged, and that
the ordinance be held on file by the City Clerk for second
reading and action thereupon. The motion was seconded by
Alderman Davies and carried unanimously.
V. VERBAL REQUESTS AND COMMUNICATIONS
A. importunity for the Public to Address the City Council: None.
B. Petitions, Letters and Other Communications: None.
VI. APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS
A motion was made by Alderman Davies that the audited invoices and
payrolls for the month of January 1988 presented to the City Council
for consideration be approved. The motion was seconded by Alderman
Morrison and carried unanimously.
Gen., IMRF
& Cap. Impr. Water Total
Invoices $ 775,075.86 $105,219.23 $ 880,295.09
Payrolls 387,650.44 60,662.35 448.312.79
Totals $1,162,726.30 $165,881.58 $1,328,607.88
VII. TREASURER'S WARRANTS TO MEET EXPENSES OF FEBRUARY, 1988
Alderman Davies made a motion that the Mayor and City Clerk be
authorized to sign such warrants as may be necessary to meet the
expenses of February 1988. The motion was seconded by Alderman
Morrison and carried unanimously.
VIII. ADJOURNMENT
Alderman Fassnacht made a motion to adjourn. The motion was seconded
by Alderman Morrison and carried unanimously.
John J. Fisher
City Clerk
cw