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CITY COUNCIL 2013/06/03 MinutesThe City of Lake Forest CITY COUNCIL Proceedings of the June 3, 2013 Regular Meeting 7:30 p.m. – City Hall Council Chambers CALL TO ORDER AND ROLL CALL: Mayor Schoenheider called the meeting to order at 7:35p.m. Deputy City Clerk Margaret Boyer called the roll of Council members. Present: Honorable Mayor Schoenheider, Alderman Novit, Alderman Waldeck, Alderman Moore, Alderman Pandaleon, Alderman Tack, Alderman Reisenberg, Alderman Palmer, Alderman Adelman. Also present were: Robert Kiely, City Manager; Victor Filippini, City Attorney; Marlo DelPerico, City Attorney; Catherine Czerniak, Director of Community Development, Michael Thomas, Director of Public Works; Michael Thomas, Director of Public Works, Dan Martin, Superintendent of Public Works and Carina Walters, Assistant City Manager. There were approximately 25+ present in the audience. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was recited by all in attendance. Comments by Mayor Deputy City Clerk Margaret Boyer Administered the Oath of Office to Second Ward Alderman-Elect - - George Pandaleon. Mayor Schoenheider congratulated Alderman Pandaleon and said he looks forward to working with him over the next two years. Reports of City Officers A. 2012-2013 New Board and Commission Appointments/Reappointments Mayor Schoenheider read off the following appointments and reappointment. LAKE FOREST POLICE PENSION FUND BOARD NAME OF MEMBER APPOINT/REAPPOINT WARD Tom Ford REAPPOINT 2 Alderman Palmer made a motion to approve appointments recommended by Mayor Schoenheider, seconded by Alderman Novit. Motion carried unanimously by Voice vote. B. Steve Douglass, from Lake Forest Preservation Foundation presented to Council the locations of all the recent recipients of the Preservation Foundation Annual Awards. Mayor Schoenheider thanked the Foundation for all the great work it does and keeping Lake Forest such a special place. Proceedings of the June 3, 2013 Regular Meeting C. Mayor Schoenheider reminded all that the Fred Jackson Golf Outing, held at Deerpath Golf Course and benefits Parks & Recreation, was on Friday June XX at 1:00 pm and that it is a great event. Comments by City Manager None Comments by Council Members Alderman Pandaleon reminded residents of the Second Ward meeting on Thursday evening at Cherokee School, 7:00pm. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS None ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of the May 20, 2013 regular City Council minutes 2. Approval of the May check register 3. Consideration of an Ordinance approving a Fee Schedule for The City of Lake Forest (First Reading and if desired by City Council, Final Approval) 4. Approval of 10% matching funds for the Department of Homeland Security (DHS) American Firefighter Grant (AFG) Award Package for new Cardiac Monitor/Defibrillators for our Ambulances FY2014 5. Consideration of a Resolution Accepting Improvements in the Amberley Woods Development Located South of Route 60 and West of Conway Farms Drive. (Approval of Resolution) RECOMMENDED ACTION: Approve the Omnibus items as presented. Mayor Schoenheider asked Council if they would like any item removed to be taken separately, and seeing none, asked for a motion to approve the five Omnibus items as presented. Alderman Novit made a motion to approve the Omnibus items as presented, seconded by Alderman Reisenberg. The following voted “Yea”: Aldermen Novit, Waldeck, Moore, Pandaleon, Tack, Reisenberg, Palmer and Adelman. The following voted “Nay”: None. 8 Yeas, 0 Nay, Motion carried. Information such as Purpose and Action Requested, Background/Discussion, Budget/Fiscal Impact, Recommended Action and a Staff Contact as it relates to the Omnibus items can be found on the agenda. Proceedings of the June 3, 2013 Regular Meeting ORDINANCES 1. Consideration of a Recommendation from the Plan Commission to Accept The City of Lake Forest Bicycle Master Plan and to Approve a Related Amendment to The City of Lake Forest Comprehensive Plan. (Approve a motion to waive first reading of an Ordinance and if desired by the City Council, grant final approval.) Planner Megan Neuman explained this project was initiated in response to comments heard at Ward meetings and that this project evolved into an effort to pro-actively identify safe bike routes within the community, work with neighboring communities and Lake County to explore connections to regional bike trails and to better position the City to receive grant funding for transportation and community development related projects in the future. The Bicycle Master Plan reviews the planning process used to develop the plan, reviews existing conditions and presents a proposed bicycle network of paths and roadways. The Master Plan also identifies ways to improve safety and encourage more people to bike in Lake Forest. Guidelines for signage, bicycle parking, and bicycle facilities are included in the Plan. The Bicycle Master Plan is a tool intended to: 1. Establish community priorities and increase awareness relating to bicycling; 2. Better position the City to take advantage of grant opportunities; 3. Provide input and help to guide future decisions about implementing various types of projects; and 4. Assure that planning for ongoing road improvement projects includes consideration of bicycle safety and amenities. Acceptance of the Bicycle Master Plan and incorporation of the Plan into the City’s Comprehensive Plan does not commit the City to any expenditure of funds or initiate any specific projects. Instead, the Master Plan will provide a framework for considering projects that may be included in the City’s Capital Improvement Program in the future. In addition, the Master Plan puts the City in a strong position to receive grant funding in the future and could provide opportunities for public/private partnerships and partnerships with other municipalities, Lake County, the Forest Preserve and Lake Forest Open Lands as opportunities for regional bicycle connections are explored. RECOMMENDED ACTIONS: 1. Approve a motion to accept The City of Lake Forest Bicycle Master Plan. 2. Waive first reading and grant final approval of an Ordinance amending The City of Lake Forest Comprehensive Plan as it relates to supporting bicycles in the community. Proceedings of the June 3, 2013 Regular Meeting Alderman Moore made a motion to accept The City of Lake Forest Bicycle Master Plan, seconded by Alderman Reisenberg. The following voted “Yea”: Aldermen Novit, Waldeck, Moore, Pandaleon, Tack, Reisenberg, Palmer and Adelman. The following voted “Nay”: None. 8 Yeas, 0 Nay, Motion carried. Alderman Moore made a motion to waive first reading and grant final approval of an Ordinance amending The City of Lake Forest Comprehensive Plan as it relates to supporting bicycles in the community with the amendment to the Ordinance relating to Home Rule and Statutory requirements to the plan itself, seconded by Alderman Reisenberg. The following voted “Yea”: Aldermen Novit, Waldeck, Moore, Pandaleon, Tack, Reisenberg, Palmer and Adelman. The following voted “Nay”: None. 8 Yeas, 0 Nay, Motion carried. Mayor Schoenheider thanked Megan Neuman and everyone else who work on this Plan as it has great framework and really allows the City to become a great “thought leader” and executioner of the Plan for the future. 2. Consideration of an ordinance amending Section 2-65 of the City Code. City Attorney, Victor Filippini, explained as a follow-up to the Council's recent approval of the City's liquor control ordinance, the Council is being asked to consider an amendment to the City Code incorporating training standards for Council members who wish to exercise the power to arrest. Under the City Charter, the Mayor and Aldermen are "conservators of the peace" with powers of arrest, but neither the Charter nor the City Code imposes any training standards. The Illinois Municipal Code was amended several years ago to impose training standards on any municipal official with the power to arrest, but such law did not apply specifically to Lake Forest because of its special charter status. The proposed ordinance will align the City Code with State law. Additionally in the context of the liquor code amendment, this change in the City Code will allow aldermen (but not the Mayor) to have an interest in a liquor licensee, so long as such aldermen (a) do not have the power to arrest, and (b) do not vote or participate in any meeting, hearing, or decision relating to liquor control. Nothing in this ordinance would preclude an Alderman or the Mayor from exercising powers of arrest, but this ordinance would require proper training before such powers are to be exercised. RECOMMENDED ACTION: If the Council so desires, it would be appropriate to waive first reading and approve the ordinance amending Section 2-65 of the City Code. Alderman Palmer made a motion to waive first reading and approve the ordinance amending Section 2- 65 of the City Code, seconded by Alderman Novit. The following voted “Yea”: Aldermen Novit, Waldeck, Moore, Pandaleon, Tack, Reisenberg, Palmer and Adelman. The following voted “Nay”: None. 8 Yeas, 0 Nay, Motion carried. Proceedings of the June 3, 2013 Regular Meeting NEW BUSINESS Alderman Moore asked City Attorney Victor Filippini updated Council on a lawsuit involving The City of Lake Forest and Alderman Moore personally; Victor Filippini went on to say that the case had been dismissed with prejudice under the well-established law that protects Aldermen while they are acting in a legislative capacity. This immunity does not hold true outside of Council Chambers. ADDITIONAL ITEMS FOR COUNCIL DISCUSSION None ADJOURNMENT There being no further business. Alderman Palmer made a motion to adjourn, seconded by Alderman Tack. Motion carried unanimously by voice vote at 8:07pm Respectfully Submitted, Margaret Boyer Deputy City Clerk