CITY COUNCIL 1988/03/19 MinutesNOTICE OF CALL SPECIAL MEETING
OF
THE CITY COUNCIL OF THE CITY OF LAKE FOREST
TO: John J. Fisher, City Clerk
Lake Forest, IL 60045
A special meeting of the City Council of The City of Lake Forest is
hereby called for Saturday, March 19, 1988 at 8:30 a.m. in the Council
Chambers of The City of Lake Forest, Illinois for the following purposes:
I. CALL TO ORDER AND ROLL CALL
II. COMMENTS BY CITY OFFICERS
A. Comments by Council Members
1. Appointment to the Lake Forest Electrical Commission
B. Comments by the City Manager
III. CONSENT AGENDA
A. Reading and Approval of the Minutes of the Regular Meeting of
the City Council Held on March 7, 1988
B. Consideration of a Resolution Closing State Route 42 (Sheridan
Road) from 9:30 a.m. to 12:30 p.m. on Sunday, April 24, 1988 for
the 8th Lake County Marathon
C. Consideration of a Resolution Honoring Sydney Mellinger Upon the
Occasion of Her Retirement from The City of Lake Forest
D. Consideration of a Resolution Honoring Philip L. Speidel
IV. ORDINANCES
A. Consideration of an Ordinance Regarding a Front Yard Setback
Variation for Property Located at 930 Buena Road (Berliet)
(Second Reading)
B. Consideration of an Ordinance Concerning the Minimum Lot Size
Requirement for a Property Located at 500 N. Waukegan Road
(Moore) (Second Reading)
C. Consideration of an Ordinance Regarding a Special Use Permit to
Allow the Creation of Attached Living Quarters on a
Single -Family Lot for the Property Located at 500 N. Waukegan
Road (Moore) (Second Reading)
D. Consideration of an Ordinance Prohibiting Parking on the North
Side of Frost Place (First Reading)
E. Consideration of an Ordinance Amending Chapter 4, Alcoholic
Beverages, by Increasing the Number of Class D-1 Liquor Licences
(First Reading)
V. OTHER BUSINESS
A. Election Cancass Results
VI. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE CITY COUNCIL
VII. ADJOURNMENT
M saha�Str Aer
M yor
NOTICE OF CALL SPECIAL MEETING
OF
THE CITY COUNCIL OF THE CITY OF LAKE FOREST
A special meeting of the City Council of The City of Lake Forest is
hereby called for Saturday, March 19, 1988 at 8:30 a.m. in the Council
Chambers of The City of Lake Forest, Illinois for the following purposes:
I. CALL TO ORDER AND ROLL CALL
II. COMMENTS BY CITY OFFICERS
A. Comments by Council Members
1. Appointment to the Lake Forest Electrical Commission
B. Comments by the City Manager
III. CONSENT AGENDA
A. Reading and Approval of the Minutes of the Regular Meeting of
the City Council Held on March 7, 1988
B. Consideration of a Resolution Closing State Route 42 (Sheridan
Road) from 9:30 a.m. to 12:30 p.m. on Sunday, April 24, 1988 for
the 8th Lake County Marathon
C. Consideration of a Resolution Honoring Sydney Mellinger Upon the
Occasion of Her Retirement from The City of Lake Forest
D. Consideration of a Resolution Honoring Philip L. Speidel
IV. ORDINANCES
A. Consideration of an Ordinance Regarding a Front Yard Setback
Variation for Property Located at 930 Buena Road (Berliet)
(Second Reading)
B. Consideration of an Ordinance Concerning the Minimum Lot Size
Requirement for a Property Located at 500 N. Waukegan Road
(Moore) (Second Reading),
C. Consideration of an Ordinance Regarding a Special Use Permit to
Allow the Creation of Attached Living Quarters on a
Single -Family Lot for the Property Located at 500 N. Waukegan
Road (Moore) (Second Reading)
D. Consideration of an Ordinance Prohibiting Parking on the North
Side of Frost Place (First Reading)
E. Consideration of an Ordinance Amending Chapter 4, Alcoholic
Beverages, by Increasing the Number of Class D-1 Liquor Licences
(First Reading)
V. OTHER BUSINESS
A. Election Canvass Results
VI. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE CITY COUNCIL
VII. ADJOURNMENT
John J. Fisher -_
City Clerk -
Receipt is hereby acknowledged of the foregoing not'ce prior to the time of the
meeting. r%
W. n Davies idne Paige
Alderman, First Ward Alderman, Third Ward
AIP Dpwl r
Mary Barb Johnson
Alderman, First Ward
John H. Fassnacht
Alderman, Second Ward
Johihan F. GallowaF. Gallowa
Alderman, Second Warta
14FF/491q v/,;
Harold M. Morrison
Alderman, Third Ward
,�-Fi iDRV �T
Victor Elting III
Alderman, Fourth Ward
G. Bishop Gallagher
Alderman, Fourth Ward
THE CITY OF LAKE FOREST
PUBLIC SAFETY BUILDING
A F F I D A V I T
2:55 WEST DEERPATH - 60045
LAKE FOREST, ,ILLINOIS
A R EA C O D E 312 - 234-2600
I hereby certify that on 1 ? i 19 $ �6 at approximately
y 5 5 P .m. I delivered and left a copy of the foregoing
NOTICE OF CALL for a Special Meeting of the City Council of The City of
Lake Forest, Illinois at the residence of:
Y
Alderman
who resides at:
Attest:
Q3 U 5 , )E�b-kp, L-N , , Lake Forest, Illinois.
1 .
1- e 7�.�a
THE CITY OF LAKE FOREST
PUBLIC SAFETY BUILDING 255 WEST DEERPATM - 60045
LAKE FOREST, ,ILLINOIS
A R EA C O D E 312 - 234-2600
AFFIDAVIT
I hereby certify that on �yJ u �j /— 7 /�t apPro=riately
I delivered and left a copy of the foregoing
NOTICE OF CALL for a Special Meeting of the City Council of The City of
Lake Forest, Illinois at the residence of:
Alderman 7 7 Da-(' 'x-j
who resides at:
Attest:
Notary Public
3-17 kk
Date. -
i
lake Forest, Illinois.
i"HE CITY OF LAKE FORES"i
PUBLIC SAFETY BUILDING 255 WEST DEERPATH - 60045
LAKE FOREST. ILLINOIS
AREA CODE 312 - 234,2600
at appro?wi te!,i,?; f "3
the fypregoing 1tTOTIGE OF' CA
Coulac. o£ 7'he Czty o£k J.ak
of Alderman'�±iN �$
at
Illinois.
Date
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Vered and left a copy of
ial Meeting of the City
inois at the residence
who resides
Lake Forest,
THE CITY OF LAKE FOREST
PUBLIC SAFETY BUILDING 255 WEST DEERPATH - 60045
LAKE FOREST. ,ILLINOIS
AREA CODE 312 .234-2600
AFFIDAVIT
I hereby certify that on / % /%P,,e/ /% 8 at approdzetely
I delivered and left a copy of the foregoing
NOTICE OF CALL for a Special Meeting of the City Council of The City of
Lake Forest, Illinois at the residence of:
Alderman
who resides at:
/S O Al, /�i' T v / �u . ^ Lake Forest, Illinois.
Attest:
c/`'✓�rz-:mac �/.�
Notary Public
♦L �5
i
z,��1
24
Proceedings of the City Council
of
THE CITY OF LAKE FOREST
SPECIAL MEETING - SATURDAY, MARCH 19, 1988 AT 8:30 A.M.
COUNCIL CHAMBER - CITY HALL - LAKE FOREST, ILLINOIS
A special meeting of the City Council of The City of Lake Forest, Lake
County, Illinois was held on Saturday, March 19, 1988 at 8:30 a.m. in the
Council Chamber of City Hall of The City of Lake Forest pursuant to call and
notice of call each of which is attached hereto:
I. CALL TO ORDER: The Honorable Marshall C. Strenger, Mayor, was
present and called the meeting to order. There were three people
present in the audience.
II. ROLL CALL: The City Clerk called the roll of City Council members.
The following aldermen were present: Johnson, Davies, Fassnacht,
Galloway, Paige and Gallagher. The following aldermen were absent:
Morrison and Elting. Quorum present.
John F. Fischbach, City Manager; Thomas H. Compere, 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; and Char Kreuz, Director of
Communications and Public Information, were also present.
III. COMMENTS BY COUNCIL MEMBERS: None.
IV. APPOINTMENT TO THE LAKE FOREST ELECTRICAL COMMISSION: The Mayor
recommended the appointment of Frank Butterfield who presently resides
at 316 East Scott Street to be appointed to fill a vacancy on the
Electrical Commission. Alderman Johnson made a motion to approve the
appointment. The motion was seconded by Alderman Paige and carried
unanimously.
RESOLUTION 1974 - RECOGNITION OF PAUL GOELDNER, MEMBER OF THE
ELECTRICAL COMMISSION FROM AUGUST 24, 1968 - MARCH 19, 1988:
WHEREAS, PAUL GOELDNER has served The City of Lake Forest as a member
of the Electrical Commission for over nineteen years from August 24,
1968 to March 19, 1988; and
WHEREAS, during his tenure on the Electrical Commission, PAUL GOELDNER
gave unselfishly of his valuable time and devotion to the welfare of
this community and its residents; and
WHEREAS, the citizens of Lake Forest recognize and are deeply
appreciative of his years of service and the contribution he has made
to this community;
25
Proceedings of the City Council
Special Meeting -- March 19, 1988
THEREFORE BE IT RESOLVED by the City Council of The City of Lake
Forest that the Council, on behalf of the administration and the
residents of this community, hereby expresses its gratitude and
appreciation to PAUL GOELDNER for a public service faithfully
performed.
BE IT FURTHER RESOLVED that the City Clerk be and hereby is instructed
to deliver a copy of this resolution duly signed by the Mayor to PAUL
GOELDNER.
Alderman Johnson made a motion to approve the resolution. The motion
was seconded by Alderman Paige and carried unanimously.
V. COMMENTS BY CITY MANAGER: None.
VI. CONSENT AGENDA:
A. Approval of the Minutes of the Regular Meeting of the City
Council Held on March 7, 1988.
B. RESOLUTION 1973 - Closing State Route 42 (Sheridan Road)
from 9:30 a.m. to 12:30 p.m. on Sunday, _April 24, 1988 for
C. RESOLUTION 1971 - Honoring Sydney S. Mellinger Upon the Occasion
of Her Retirement from The City of Lake Forest.
D. RESOLUTION 1972 - Honoring Philip L. Speidel.
Alderman Johnson made a motion that the Consent Agenda be approved as
presented. The motion was seconded by Alderman Fassnacht. Upon a
roll call vote, the following aldermen voted "yea": Johnson, Davies,
Fassnacht, Galloway, Paige and Gallagher. The following aldermen
voted "nay': None. Aldermen Morrison and Elting were absent. The
Consent Agenda was approved.
VII. ORDINANCE 1756 - GRANTING A VARIATION FROM THE FRONT YARD SETBACK
REQUIREMENTS FOR PROPERTY LOCATED AT 930 BUENA ROAD: Alderman Paige
made a motion that an ordinance entitled "An Ordinance Granting a
Variation from Section 46-38-(D)-(1) of the Lake Forest Zoning Code
With Respect to Property Located at 930 Buena Road", which was first
introduced and read at the meeting of March 7, 1988, be passed. The
motion was seconded by Alderman Johnson. Upon a roll call vote, the
following aldermen voted "yea": Johnson, Davies, Fassnacht, Galloway,
Paige and Gallagher. The following aldermen voted "nay": None.
Aldermen Morrison and Elting were absent. The ordinance was declared
passed.
VIII. ORDINANCE 1754 - GRANTING A VARIATION FROM THE LAKE FOREST ZONING CODE
CONCERNING THE MINIMUM LOT SIZE REQUIREMENTS FOR PROPERTY LOCATED AT
500 N. WAUKEGAN ROAD: Alderman Johnson made a motion that an
ordinance entitled "An Ordinance Granting a Variation from Section
46-23-(L)-(7) of the Lake Forest Zoning Code With Respect to Property
Proceedings of the City Council
Special Meeting -- March 19, 1988
Located at 500 N. Waukegan Road", which was first introduced and read
at the meeting of February 15, 1988, be passed. The motion was
seconded by Alderman Galloway. Upon a roll call vote, the following
aldermen voted "yea": Johnson, Davies, Fassnacht, Galloway, Paige and
Gallagher. The following aldermen voted "nay': None. Aldermen
Morrison and Elting were absent. The ordinance was declared passed.
IX. ORDINANCE 1755 - GRANTING A SPECIAL USE PERMIT FOR PROPERTY LOCATED AT
500 N. WAUKEGAN ROAD: Alderman Paige made a motion that an ordinance
entitled "An Ordinance Granting a Special Use Permit in Accordance
with the Provisions of Section 46-23-(L)-(7) of the Lake Forest Zoning
Code With Respect to Property Located at 500 N. Waukegan Road", which
was first introduced and read at the meeting of February 15, 1988, be
passed. The motion was seconded by Alderman Fassnacht. Upon a roll
call vote, the following aldermen voted "yea": Johnson, Davies,
Fassnacht, Galloway, Paige and Gallagher. The following aldermen
voted "nay": None. Aldermen Morrison and Elting were absent. The
ordinance was declared passed.
X. ORDINANCE 1757 - AN ORDINANCE AMENDING CHAPTER 40, TRAFFIC, BY
PROHIBITING PARKING ON THE NORTH SIDE OF FROST PLACE: The City
Manager introduced an ordinance entitled "An Ordinance Amending
Chapter 40, Traffic, of the City Code of Lake Forest, 1971, As Amended
By Prohibiting Parking on the North Side of Frost Place." Alderman
Johnson made a motion 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 Fassnacht and carried unanimously.
XI. ORDINANCE 1758 - AN ORDINANCE AMENDING CHAPTER 4, ALCOHOLIC BEVERAGES,
BY INCREASING THE NUMBER OF CLASS D-1 LIQUOR LICENSES AND REDUCING THE
CLASS B LIQUOR LICENSES: John F. Fischbach, City Manager, introduced
an ordinance entitled "An Ordinance Amending Chapter 4, Alcoholic
Beverages, of the City Code of Lake Forest, 1971, As Amended."
Alderman Paige made a motion 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 Gallagher and carried unanimously.
XII. ELECTION CANVASS RESULTS PROCLAMATION: The City Clerk introduced the
following proclamation:
P R O C L A M A T I O N
WHEREAS, A CONSOLIDATED ELECTION was held on and for The City of Lake
Forest, County of Lake, State of Illinois, on Tuesday, March 15, 1988, A.D., for
the election of candidates for the offices of Mayor, Treasurer, Marshal and
Collector, City Supervisor, Alderman of the First, Second, Third and Fourth
Wards;
26
Proceedings of the City Council
Special Meeting -- March 19, 1988
27
WHEREAS, UPON THE CANVASS OF THE REPORT SUBMITTED BY the Lake County Clerk,
Illinois, to the City Clerk of The City of Lake Forest, the following named
persons have received the highest number of votes cast at said election for the
election to the offices as stated below:
MAYOR
Marshall C. Strenger
TREASURER
Frank S. Read
CITY MARSHALL AND COLLECTOR
H. Brooks Smith
CITY SUPERVISOR
Mary Casselberry
ALDERMAN 1ST WARD
Mary Barb Johnson
ALDERMAN 2ND WARD
John H. Fassnacht
ALDERMAN 3RD WARD
Bart D. Woloson
ALDERMAN 4TH WARD
G. Bishop Gallagher
NOW, THEREFORE, BE IT HEREBY PROCLAIMED that the above named persons are
hereby declared elected to the respective offices at the Consolidated Election
held on Tuesday, March 15, 1.988.
WITNESS our hands and seals this 19th day of March, 1988.
Alderman Gallagher made a motion accepting the proclamation. The
motion was seconded by Alderman Johnson and carried unanimously.
Alderman Johnson commented on the disproportionate number of registered
voters between the First Ward and other City Wards, and requested the
City staff review redistricting of the First Ward.
Proceedings of the City Council
Special Meeting -- March 19, 1988
RM
XIII. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE CITY COUNCIL: None.
XIV. ADJOURNMENT: Alderman Fassnacht made a motion to adjourn. The motion
was seconded by Alderman Johnson and carried unanimously.
qii sher
-City Clerk
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