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CITY COUNCIL 2016/08/01 AgendaTHE CITY OF LAKE FOREST CITY COUNCIL AGENDA Monday, August 1, 2016 - 6:30 pm City Hall Council Chambers Honorable Mayor, Donald Schoenheider Catherine Waldeck, Alderman First Ward Stanford Tack, Alderman Third Ward Prudence R. Beidler, Alderman First Ward Jack Reisenberg, Alderman Third Ward George Pandaleon, Alderman Second Ward Michael Adelman, Alderman Fourth Ward Timothy Newman, Alderman Second Ward Michelle Moreno, Alderman Fourth Ward CALL TO ORDER AND ROLL CALL 6:30 pm PLEDGE OF ALLEGIANCE REPORTS OF CITY OFFICERS 1. COMMENTS BY MAYOR 2. COMMENTS BY CITY MANAGER A. Vote By Mail Campaign -Lake County Clerk, Carla Wyckoff B. Information on Bicycle Regulations in Lake Forest -Chief of Police, Karl Walldorf 3. COMMENTS BY COUNCIL MEMBERS LAKE FOREST COLLABORATIVE FOR ENVIROMENTAL LEADERSHIP 1. Consideration of a Resolution Directing the Plan Commission to Review, Evaluate and Make Recommendations on the Draft Sustainability Plan and Incorporation of the Plan into the Lake Forest Comprehensive Plan. (Approve by Motion) PRESENTED BY: Alderman Jack Reisenberg and STAFF CONTACT: Chuck Myers, Superintendent of Parks & Forestry (810-3565) PURPOSE AND ACTION REQUESTED: A Resolution is presented for Council’s consideration to initiate the review and evaluation of a draft Sustainability Plan (“the Plan”) by the Plan Commission. The Resolution directs the Plan Commission to hold a public hearing to consider the Plan and to consider amending the City’s Comprehensive Plan with the addition of a Sustainability Chapter (the Resolution is attached on page 13). Importantly, 1 the City Council is not being asked to endorse or reject the Plan at this time, but merely to initiate the public review process. BACKGROUND/DISCUSSION: The 2013-2018 Lake Forest Strategic Plan includes a goal, “develop a Lake Forest Sustainability Plan to identify priorities and guide future initiatives.” The Strategic Plan further recommends that the community take a “leadership role in modeling best practices in environmental sustainability” in collaboration with educational institutions, property owners, neighboring communities, garden clubs, and land management associations. In 2015, the City requested the assistance of the Lake Forest Collaborative for Environmental Leadership (“LFCEL”) in developing a draft Sustainability Plan. The City, together with the LFCEL, began development of the Plan by reviewing Sustainability Plans from other Illinois communities and government organizations including the Chicago Metropolitan Agency for Planning, Lake County, the City of Chicago, Highland Park, Northbrook, Evanston, Oak Park/River Forest, and Normal. The LFCEL solicited community input throughout the development of the Plan and conducted an on-line survey in the summer of 2015. The survey included a series of questions related to five categories and solicited ideas for specific action steps to achieve the goals and the vision set out in the Plan. Over 400 residents responded to the survey. In addition to the survey, the City and the LFCEL hosted two community engagement forums to seek residents’ input on a number of possible initiatives for sustainability. The College and high school also hosted similar forums. From this research, the LFCEL identified five categories, goals, measurements of success and potential action steps that are most relevant to Lake Forest. These categories are: • Stormwater Management and Water Use • Ecosystem Vitality and Ravine Conservation • Waste Management • Renewable Energy and Energy Efficiency • Transportation and Air Quality The LFCEL recommends that the City 1) consider and endorse the vision and goals in the Plan and 2) include the Plan as an amendment to the City’s Comprehensive Plan. The addition of a Sustainability Chapter to the Comprehensive Plan will make a strong statement about the community’s commitment to the protecting the environment and the overall quality of life for residents today and for generations to come. As noted above, the Plan sets forth the overall vision, goals and measurements of success. After a public review of the Plan, and assuming adoption by the City Council, an Implementation Plan would be developed. The LFCEL, has already completed some work on an Implementation Plan, and compiled a draft of prioritized Action Steps. These Action Steps have been provided to the Council in draft form as Appendices to the Plan. However, initial consideration will focus on the Plan itself. Discussion of the Action Steps will follow. A copy of the draft Sustainability Plan is included in the Council packet beginning on page 16. A printed copy is also available for review at the Municipal Services Facility. 2 BUDGET/FISCAL IMPACT: No approval for expenditure of City funds is requested. COUNCIL ACTION: Approve a motion in support of a Resolution directing the Plan Commission to hold a public hearing to consider the Sustainability Plan as an amendment to the City’s Comprehensive Plan. 4. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS 5. ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of the July 18, 2016 City Council Meeting Minutes. A copy of the minutes can be found on page 49. 2. Approval of Check Register for period June 25- July 22,2016 Fund Invoice Payroll Total General 471,970 1,102,946 1,574,916 Water & Sewer 90,501 121,254 211,755 Parks & Recreation 166,992 418,323 585,315 Capital Improvements 736,396 0 736,396 Motor Fuel Tax 0 0 0 Cemetery 11,875 19,532 31,407 Senior Resources 10,339 18,724 29,063 Deerpath Golf Course 12,034 526 12,560 Fleet 78,080 38,762 116,842 Debt Funds 0 0 0 Housing Trust 0 0 0 Park & Public Land 2,433 0 2,433 All other Funds 496,819 136,390 633,209 $2,077,439 $1,856,457 $3,933,896 3. Award of a Twelve (12) Month Contract with Call One for Telecommunication Services STAFF CONTACT: Elizabeth Holleb, Director of Finance/IT (847-810-3612) PURPOSE AND ACTION REQUESTED: Staff requests approval to enter into an agreement for a period of twelve (12) months for one hundred twelve (112) analog telephone lines (Plain Old Telephone Service (POTs)). BACKGROUND/DISCUSSION: In 2015, The City executed a one-year contract with Call One which is set to expire in September. Call One was awarded the 2015 Suburban Purchasing Cooperative (SPC) Telecommunications contract. The SPC, a cooperative of one hundred seventy seven (177) participating municipalities and townships in Illinois, has subsequently 3 been awarded two (2) consecutive one-year contract extensions for telecommunications services to Call One, which currently expires March 31, 2017. Every municipality and government agency in the State of Illinois is authorized to participate in this program. This year, ongoing rate negotiations between CallOne and AT&T have resulted in a 57% increase in the monthly recurring line charges due to the industry-wide increase in these types of lines. To ensure that the SPC joint purchase pricing was still the most economical, staff has solicited alternate proposals from other vendors. Staff has received four (4) proposals including the contract renewal from Call One. Call One’s proposal was the lowest cost. It is recommended that the City enter into a twelve (12) month renewal agreement with Call One for the existing POTs service pursuant to its SPC telecommunications contract. Telephone Company Estimated Annual Charges Call One $41,898 AT&T Business Local $46,440 AT&T Complete Link $47,856 ATI $55,153 Below is an estimated summary of the telecommunications budget (Includes multiple telecommunication contracts): FY2017 Funding Source Account Number* Account Budget Amount Requested Budgeted? Y/N General Fund Non-Dept. 101-2501-499.53-10 $62,000 $23,424 Y Parks & Rec. Administration 220-8065-451.53-10 $27,900 $10,541 Y Water & Sewer Non-Dept. 501-2501-499.53-10 $21,000 $7,934 Y * Telecommunications costs are also allocated to other cost centers in minor amounts. COUNCIL ACTION: If determined to be appropriate by the City Council, approve a twelve (12) month contract with Call One for telecommunications analog telephone service in an annual estimated amount of $41,898 based on the Suburban Purchasing Cooperative Telecommunications contract. 4. Consideration of a Resolution supporting the continued Federal funding of the Medicare State Health Insurance Assistance Program (SHIP) STAFF CONTACT: Sally Swarthout, Director-Parks and Recreation (847-810-3942) PURPOSE AND ACTION REQUESTED: The following item is being presented to the City Council for consideration and is requesting review and consideration of a Resolution supporting the continued Federal funding of the Medicare State Health Insurance Assistance Program (SHIP). 4 BACKGROUND/DISCUSSION: In early July, the Senior Resource Commission was made aware of the threat to eliminate the funding of the Medicare State Health Insurance Assistance Program (SHIP). This federally funded program is critical to helping senior citizens, people with disabilities and their families navigate through Medicare. It provides training updates, materials and support to volunteer workers who in turn provide free, unbiased, one to one counseling to help individuals navigate Medicare benefits. Currently 100 participants at Dickinson Hall utilize this service on an annual basis. The Senate Appropriations Committee has passed a bill that will eliminate this funding. This bill will now move on to the House Appropriations Committee for consideration. The Senior Resource Commission has reviewed the SHIP program and held a deliberate discussion which determined that SHIP is extremely valuable to the aging adults in our community. The Commission also is in strong support of the Federal funding of the Illinois Medicare State Health Insurance Assistance Program SHIP). To this end, City staff has prepared a resolution, which can be found on page 55, which calls for action to support the continued Federal funding of the Medicare State Health Insurance Assistance Program (SHIP). COUNCI L ACTION: If determined to be appropriate by the City Council, approval of a Resolution supporting the continued Federal funding of the Medicare State Health Insurance Assistance Program (SHIP) 5. Approval of the Intergovernmental Program Agreement between the City of Lake Forest and the Lake Bluff Park District STAFF CONTACT: Joe Mobile, Superintendent of Recreation (847-810-3941) PURPOSE AND ACTION REQUESTED: The Park and Recreation Board and Staff recommend the approval of the Intergovernmental Program Agreement (IGA) between the City of Lake Forest and the Lake Bluff Park District as it is up for renewal at this time. The Lake Bluff Park District presented to its board in June where the IGA was approved and signed. Staff is seeking approval of the IGA at this time so it can be signed and adopted by both organizations. A copy of the Intergovernmental Program Agreement can be found on page 57 for your review. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Park & Recreation Board 7/19/16 Approved agreement BACKGROUND/DISCUSSION: The Intergovernmental Program Agreement between the City of Lake Forest and the Lake Bluff Park District is an agreement to provide recreational facilities and programs for the health and welfare of all citizens in our two communities and to offer provide public recreational facilities and programs to our communities while being fiscally responsible. The IGA provides a basis for both organizations to promote programs and services at unique facilities, thereby reducing duplication of services between the two communities. The agreement also allows the two organizations to 5 continue collaborating on program offerings and opportunities. Each organization will designate a representative to act in respect to the IGA. The existing IGA will be in effect for a two-year period from the date of acceptance by both entities at which time the agreement may be extended, amended or terminated. Examples of collaboration: • Shared Brochure Space – allowing for cross marketing opportunities. • Program Partnering – programs are combined to increase enrollment and efficiencies as well as to share expenses to be more fiscally responsible. • Residency Requirements – residents from Lake Bluff are given resident status for some Lake Forest programs. BUDGET/FISCAL IMPACT: None COUNCIL ACTION: Approval of the Intergovernmental Program Agreement between the City of Lake Forest and the Lake Bluff Park District. 6. Approval of an Agreement to Provide Engineering Services for the Winwood Lane Sanitary Sewer Design STAFF CONTACT: Michael Thomas, Director of Public Works (810-3540) PURPOSE AND ACTION REQUESTED: Staff is requesting City Council approval of an agreement with GeWalt Hamilton Associates for the design of Winwood Lane’s sanitary sewer. The services include the creation of a boundary survey, wetland delineation, design, and easement preparation. Similar to the recently completed Regency Lane sanitary sewer extension, all design costs will ultimately be reimbursed through an established special service area (SSA hereafter) or recapture funding approach. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Public Works Committee 3/4/15 Discussion of Non-Sanitary Sewer Areas Public Works Committee 3/7/16 Discussion of Winwood Lane Funding Mechanisms Public Works Committee 5/16/16 Discussion of Winwood Lane Overflow Issue Public Works Committee 6/20/16 Design Proposal Reviewed & Approved BACKGROUND/DISCUSSION: Winwood Lane is the last remaining subdivision in Lake Forest that is not connected to the City’s sanitary sewer system. Over the last decade, the City has worked with homeowners from the Saunders Road area, Knollwood Club, and most recently Regency Lane area, to install sanitary sewers with funding through an SSA. 6 The Winwood Lane area has twenty-eight properties that have been on septic systems since the subdivision was built in the early 1950. The Public Works Committee has discussed the topic of sewer installation in the remaining areas and has established a policy to convert septic systems to use of City-owned and maintained sanitary sewers. The Winwood Lane area presents a unique challenge that did not exist with the previous three neighborhood conversions. During a walk-through with City staff and the City’s engineer in April of this year, it was discovered that a some of the existing septic systems on Winwood have their overflow pipes directed through a sand filter and subsequently connected to the City’s storm sewer. This type of set-up was legal when the subdivision was constructed, however it is no longer allowed as defined in the Illinois State Plumbing Code. This condition places a higher priority to disconnect the overflow pipes and convert to sanitary sewers as soon as possible. Staff invited residents of the Winwood area to a meeting on July 20, 2016 to discuss the project and the funding mechanisms available. Approximately half of the households attended the meeting; some showed interest in the project, others did not. The request this evening will allow GeWalt Hamilton to proceed with the design so that an accurate cost estimate can be provided to the residents at the next meeting in September. A copy of the Agreement can be found on page 87. BUDGET/FISCAL IMPACT: Similar to the recent Regency Lane sewer project, all costs will ultimately be included in the SSA or recapture funding approach. This non-budgeted item will be funded from the Capital Improvements Fund reserves. Per section 9.0-K of the City’s purchasing directive, staff is requesting waiving the formal request for proposal and evaluation process. With Regency Lane’s design and construction engineering being performed by GeWalt Hamilton, they are very familiar with the design and easement items that are required for this type of a project. Below is a summary of the proposed budget: FY2017 Funding Source Amount Budgeted Amount Requested Budgeted? Y/N Capital Improvements Fund $0 $37,500 N COUNCIL ACTION: Acknowledge the exception noted in Section 9.0 K of the City’s Purchasing Directive and approve an agreement with GeWalt Hamilton Associates for the design and easement creation of the Winwood Lane Sanitary Sewer Project in the amount of $37,500. 7.Consideration of Approvals Regarding the Metra/UP North Commuter Station Renovation Project STAFF CONTACT: Michael Thomas, Director of Public Works (847-810-3540) PURPOSE AND ACTION REQUESTED: Present an update on the project and request approval of 1) Change orders totaling $130,000 for the exterior construction contract; 2) Authorization to waive bidding and award a contract with MAG Construction, Inc. to 7 alternate the swing of door openings on the main depot building; 3) Authorization for the City Manager to execute an agreement with METRA Railroad to provide funding support for the project; and 4) Change orders totaling $25,120 for the Phase II Engineering contract for interior design work. BACKGROUND/DISCUSSION: In 2010 and 2012, the City received Illinois Transportation Enhancement Program (“ITEP”) grants totaling over $2.07 million in grant funding to support a major restoration of the Metra/UP North Commuter Station in downtown Lake Forest. Due to the costs associated with this project, the City has opted to separate out the phases of renovation work into three distinct stages, contingent upon funding availability. The roof replacement was completed in 2012, and the remaining stages to be completed include Stage 2 (exterior) and Stage 3 (interior) improvements. Stage 2 – Exterior Improvements Update and Requests The City awarded a contract to MAG Construction, Inc. to complete the Stage 2 exterior improvements for the renovation project in fall of 2015. The total contract amount awarded was a not to exceed amount of $1,394,329 to be paid at an 80/20 split, with the Federal grant paying the 80% and the City paying the 20%. As construction on this stage of the project has progressed, there have been several unforeseen expenses that have been incurred. These efforts primarily relate to masonry and structural repairs that the City has determined are necessary to not only ensure the long term viability of the structure, but also the aesthetic intent of the historic restoration work. These additional efforts include, at the present time, the following: • Approval of Mortar inclusions to replicate the white fleck speckling found in the original red mortar ($4,290); • Replacement of several existing structural beam members ($67,652); • Additional replacement of existing wood trim to match existing ($38,240); and • Additional effort to adequately clean the masonry brick ($16,800) The second item for consideration, relates to a request from the Engineering Division of Metra Railroad to replace the door openings #1, 3 and 5 to provide for outward swing. During a recent site meeting this past spring, officials from Metra, Union Pacific, and the City me to determine that this scope of work would be necessary in order to comply with current life safety Codes. This investigation found that the current load occupancies of the interior spaces would require for an outward swing of these openings. While the City and Metra believe there is a case to be made for a historical exclusion for this scope of work, the City is recommending that they be corrected to comply with Code. It is important to note that this work will not be completed as part of the grant funded project, so as not to cause undue delay in completing the exterior improvements. The City has received an estimate in the amount of $25,487 for this scope of work, and is requesting that the City Council waive bidding, in accordance with the City’s Purchasing Directive, and award a contract to MAG Construction, Inc. to complete this work. The last item for discussion this evening related to the exterior improvement stage of this project is the consideration of a grant funding agreement between the City of Lake Forest and Metra to fund a portion of the unforeseen expenses related to the structural repairs and replacement of door openings, along with a commitment of funding to support a renovation of the ticket agent space as part of the final stage of this project. As proposed, the Agreement (A draft of which can be found on page 60) authorizes 8 Metra Railroad to provide grant funding in an amount of $123,150, subject to certain provisions. The impact of this funding agreement will help offset change orders for Stage 2, and the door openings as outlined above. Stage 3 – Exterior Improvements Update and Requests In October 2015, the City entered into a contract with Alfred Benesch & Company/Legat Architects to complete the Phase II design engineering for the Stage 3 interior improvements for this project. The design fee for Phase II was $76,321, $20,000 paid by the City and $56,321 to be paid at an 80/20 split, with the Federal grant paying the 80% and the City paying the 20%. As the pre-final plans and supporting design documents were being finalized for submission this spring, it was determined that the anticipated contract hours for the scope of work would not be adequate due to additional efforts needed to complete unforeseen civil engineering work, and modify plans to align with the projected budget for the interior renovation phase. Accordingly, Alfred Benesch & Company submitted documentation with a request for additional fees in an amount of $40,257. In exploring this request further, the additional design work needed relates primarily to structural engineering that is necessary to investigate a wider door opening between the main lobby area and future restroom facilities that are to be located in the former Lake Forest Taxi tenant space to the south. As a result of opening up this area, a more substantial lintel will be required to carry the load, which was not accounted for in the original contract work. Additionally, the current projected construction budget, including Phase III engineering, for the interior work is estimated at roughly $345,000. Based on pre-final design cost estimates, this budget will allow for the construction of new restrooms, replacement of tile flooring, and minor mechanical work in the lobby area. The entire scope of design work that the City had previously prioritized is estimated at over $558,000, of which has been designed and prepared in pre-final format. Since IDOT does not allow for projects to include alternate pay items as part of the official plan set, the City will need to revise the pre-final plans to only include the budgeted work items prior to submitting them for review by IDOT. Alfred Benesch & Company has accounted for additional effort needed to coordinate revisions to reduce the scope of the pre-final plans and review coordination with IDOT in their request. After review of the submitted documentation and subsequent conversations with Alfred Benesch & Company, staff has determined that portions of these requests will be necessary to complete the pre-final design, including: • North masonry wall design and civil engineering ($5,653) • IDOT Contract document review and facilitation ($7,269) • Scope Revisions to current pre-final plans ($12,199) Copies of the proposals and supplement requests have been included in this packet beginning on page 70. It should be noted that Staff is only recommending $25,120 of the total request be authorized at this time. 9 BUDGET/FISCAL IMPACT: Below is a summary of the Project Budgets for the Stage 2 and Stage 3 portions of the project: FY2017 Funding Source Account Number Amount Budgeted Amount Requested Budgeted? Y/N Capital Fund 311-0060-419-77- 17 $1,421,202 $155,120 Yes Capital Fund Account TBD $0 $25,487 No If approved, the City will proceed with authorizing an increase to the contract authorizations for Mag Construction, Inc., and Alfred Benesch & Company. The City will be reimbursed 80% of those payments made in accordance with the grant agreements. COUNCIL ACTION: 1) Approval of the payment of $130,000 to MAG Construction, Inc. The City will be reimbursed 80% of those expenses eligible for reimbursement. 2) Acknowledge the exception noted in Section 9.0 K of the City’s Purchasing Directive and award a contract to MAG Construction, Inc. to replace the door openings in the main depot building for an amount of $25,487, and authorization to expend, if necessary, an additional 10% in contingency to support any unforeseen expenses related to this work. This amount will be funded from the Metra grant. 3) Approval of a Resolution (pg. 82)Authorizing the City Manager and City Attorney to finalize and execute the Agreement with Metra Railroad to provide funding support for the Metra/UP North Commuter Station Renovation Project. 4) Approval of the payment of an amount of $25,120 to Alfred Benesch & Company for additional design services, and authorization to expend, if necessary, an additional 5% of this amount to cover unforeseen work that may be incurred as part of this work. COUNCIL ACTION: Approve the seven (7) Omnibus items. 6. ORDINANCES 7. ORDINANCES AFFECTING CODE AMENDMENTS 1. Approval of an Ordinance Amending Chapter (“Officers and Employees”) of the City Code Eliminating the Residency Requirement for City Clerk (Waiver of First Reading and Final Approval). STAFF CONTACT: Attorney, Victor Filippini PURPOSE AND ACTION REQUESTED: Staff requests approval of an Ordinance that eliminates the residency requirement for the office of City Clerk by amending Section 31.070 of the City Code for The City of Lake Forest. 10 BACKGROUND/DISCUSSION: The Lake Forest City Charter provides for the appointment (rather than the popular election) of the City Clerk. For many years, the Illinois Municipal Code required a municipal clerk to be a resident of the community in which the clerk served. Because the City Manager is required to be a resident of the City, the City Council has customarily appointed the City Manager as the City Clerk. Nevertheless, most of the actual duties of the City Clerk are currently performed by Deputy City Clerk Margaret Boyer, and the City’s Deputy City Clerk has for many years been the de facto clerk. The Illinois Municipal Code now permits municipalities where clerks are appointed to allow a non-resident of the municipality to serve as clerk. This change in the law allows the City (if the Council so decides) to align the office of City Clerk with the person who actually performs the basic duties of City Clerk. The City Manager and Deputy Clerk Boyer have conferred about the possibility of eliminating the residency requirement for the City Clerk, and both believe that the re- alignment of the official title with the responsibilities of City Clerk is desirable and may result in some operational efficiencies. If the City Council is amenable to making this change in the City Code, it can do so by approving the draft ordinance that begins on page 85 of the agenda packet. Additionally, if the ordinance is approved, then the City Manager will formally resign his position as City Clerk and the Council will be asked to appoint Deputy Clerk Boyer as Clerk at the Council’s first meeting in September. COUNCIL ACTION: Waive first reading and grant final approval of an Ordinance that amends Section 31.070 of the City Code to eliminate the residency requirement for the Office of City Clerk. 8. NEW BUSINESS 9. ADDITIONAL ITEMS FOR COUNCIL DISCUSSION 10. ADJOURNMENT Office of the City Manager July 27, 2016 The City of Lake Forest is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities, are required to contact City Manager Robert R. Kiely, Jr., at (847) 234-2600 promptly to allow the City to make reasonable accommodations for those persons. 11 12 THE CITY OF LAKE FOREST RESOLUTION NO. ____________ A RESOLUTION DIRECTING THE PLAN COMMISSION TO HOLD A PUBLIC HEARING TO CONSIDER THE SUSTAINABILITY PLAN AS AN AMENDMENT TO THE CITY’S COMPREHENSIVE PLAN. WHEREAS, The City of Lake Forest (the “City”) is a home rule special charter municipality established and existing in accordance with the Constitution of the State of Illinois of 1970; and WHEREAS, the City has a long tradition of protecting and preserving the community’s distinctive character, the natural environment and quality of life by thoughtful planning, engagement of stakeholders and residents, partnerships with local institutions and careful deliberations by the City’s Boards and Commissions; and WHEREAS, the mission of the City of Lake Forest is to achieve the goal of being the best-managed, fiscally responsible and appealing community in the United States by promoting a living and working environment built upon a community spirit of trust, respect and broad-based citizen involvement; and WHEREAS, the 2013-2018 Lake Forest Strategic Plan (“the Plan”), developed through a community visioning process, established the following goal “to develop a Lake Forest Sustainability Plan to identify priorities and guide future initiatives”…“ to sustain our natural resources and environment for future generations by ensuring that policies, activities, and operations are environmentally-responsible, efficient, and fiscally-minded.”; and WHEREAS, the Plan further recommends that the community take a “leadership role in modeling best practices in environmental sustainability” in collaboration with educational institutions, property owners, neighboring communities, garden clubs, and land management associations; and WHEREAS, in furtherance of the Plan, in 2012, The Lake Forest Collaborative for Environmental Leadership (“LFCEL”) was formed as a voluntary partnership between the City 13 of Lake Forest, Lake Forest Elementary School District #67, Lake Forest High School District #115, Lake Forest Open Lands Association, and Lake Forest College for the purpose of identifying sustainable practices and environmentally friendly actions that could be implemented in the community, educating community members, and providing a vision for coordination and cooperation to direct the community toward a more sustainable future; and WHEREAS, the LFCEL goals which include, without limitation, protecting Lake Forest’s unique natural heritage; enhancing residents’ quality of life; making meaningful contributions to creating a healthier community and healthier local ecosystems, and expanding the conservation ethic within the community; and WHEREAS, the City Council has determined that it is in the best interest of the City and its residents to conduct a public process to consider the recommendations of the LFCEL; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE, STATE OF ILLINOIS, as follows: SECTION ONE: DIRECTION TO THE PLAN COMMISSION. The Plan Commission is directed to review and evaluate the draft Sustainability Plan and hold a public hearing to consider the Sustainability Plan, in whole or in part, as an amendment to the City’s Comprehensive Plan. The Plan Commission is further directed to, at the conclusion of its consideration, to forward a recommendation on this matter to the City Council. SECTION TWO: EFFECTIVE DATE. This Resolution shall be in full force and effect upon the passage and approval. PASSED THIS _______DAY OF _______________, 2016. AYES: NAYS: ABSENT: APPROVED THIS _____ DAY OF ______________, 2016. _____________________ Mayor ATTEST: ______________________ 14 City Clerk 15 LAKE FOREST SUSTAINABILITY PLAN JULY 2016 Created by the City of Lake Forest with support from the Lake Forest Collaborative for Environmental Leadership 16 CONTENTS INTRODUCTION _____________________________________________________________ 4 CREATING LAKE FOREST’S SUSTAINABILITY PLAN __________________________________ 6 STORMWATER MANAGEMENT & WATER USAGE __________________________________ 8 ECOSYSTEM VITALITY & RAVINE CONSERVATION _________________________________ 11 WASTE MANAGEMENT ______________________________________________________ 13 ENERGY EFFICIENCY & RENEWABLE ENERGY _____________________________________ 15 TRANSPORTATION & AIR QUALITY _____________________________________________ 17 APPENDICES _______________________________________________________________ 19 APPENDIX 1: IMPLEMENTATION PLAN _________________________________________ 20 STORMWATER MANAGEMENT & WATER USAGE _______________________________ 20 ECOSYSTEM VITALITY & RAVINE CONSERVATION _______________________________ 21 WASTE MANAGEMENT ___________________________________________________ 23 ENERGY EFFICIENCY & RENEWABLE ENERGY __________________________________ 24 TRANSPORTATION & AIR QUALITY __________________________________________ 26 APPENDIX 2: ADDITIONAL ACTIONS FOR FUTURE CONSIDERATION __________________ 28 APPENDIX 3: EXAMPLE ENERGY EFFICIENCY PURCHASING POLICY __________________ 31 APPENDIX 4: EXAMPLE GREEN FLEET POLICY____________________________________ 32 17 American Legion, McKinlock Post #264 City of Lake Forest Deerpath Middle School Dickinson Hall Elawa Farm Foundation Gorton Community Center GreenMinds of Lake Forest and Lake Bluff Lake County Sustainability Office Lake Forest Academy Lake Forest City Council Lake Forest Civic Beautification Committee Lake Forest College Lake Forest Country Day School Lake Forest Library Lake Forest Open Lands Association League of Women Voters LF/LB School District 67 School District 115, Lake Forest High School Village of Lake Bluff Woodlands Academy SPECIAL THANKS TO THE RESIDENTS OF LAKE FOREST AND THE FOLLOWING ORGANIZATIONS FOR THEIR INPUT… 18 INTRODUCTION The 2013-2018 Lake Forest Strategic Plan includes a goal to “develop a Lake Forest Sustainability Plan to identify priorities and guide future initiatives.” The Strategic Plan further recommends that the community take a “leadership role in modeling best practices in environmental sustainability” in collaboration with educational institutions, property owners, neighboring communities, garden clubs, and land management associations 1. These recommendations reflect the intent of the City’s original 1861 motto “Love of Nature and Science”, the desire to protect Lake Forest’s unique ecosystems, and desire to nurture pride in the community’s conservation ethic for generations to come. In 2015, the City requested the assistance of the Lake Forest Collaborative for Environmental Leadership (“LFCEL”) to develop the Sustainability Plan. With representatives from Lake Forest School Districts 67 and 115, Lake Forest Open Lands Association, Lake Forest College, and the City of Lake Forest, the LFCEL is a volunteer organization formed to educate and engage the community in environmental action and to promote sustainable practices within the City. The mission of the LFCEL is to combine the collective resources of its member institutions to recognize and address existing issues while identifying new programs and approaches that encourage environmental awareness and action. LFCEL’s goals include protecting Lake Forest’s unique natural heritage; enhancing residents’ quality of life; making meaningful contributions to creating a healthier community and local ecosystems; and expanding the conservation ethic and residential pride. The purpose of the Sustainability Plan (“Plan”) is to identify the issues and opportunities most relevant to Lake Forest and its natural resources, particularly land, water and air. Building on the City’s current successes and strengths, the Plan identifies specific actions City staff, residents, and businesses should consider when addressing the issues and opportunities. 1 http://www.cityoflakeforest.com/assets/1/7/SPS_Report_2012_final.pdf CURRENT LAKE FOREST SUCCESSES • Named a Tree City USA for 36 years • Finalist for “Top Transit Suburb” with high walkability • LEED Gold certification for new Municipal Services Building • Purchased 100% renewable electricity for 2 years through municipal aggregation saving residents >$4 million • Replaced streetlights with LEDs • 43% recycling rate in 2015 19 As stated in the Strategic Plan, “we must strive to sustain our natural resources and environment for future generations by ensuring that policies, activities, and operations are environmentally-responsible, efficient, and fiscally-minded.” Lake Forest’s residents, businesses, and City staff can make significant contributions by following the recommendations of the Plan and by actively participating in its implementation. Lake Forest has a natural beauty and unique local ecosystems that first attracted our forefathers and continue to attract people to the community today. While our natural landscapes are certainly beautiful and provide wonderfully unique recreational opportunities for residents, many also support a valuable and rare biodiversity that receives the highest level of recognition in our State. It is important to preserve this natural beauty for current residents and for future generations, ensuring the community remains a highly desirable place to live, work, and raise families. 20 CREATING LAKE FOREST’S SUSTAINABILITY PLAN Lake Forest joins many other organizations in creating a Sustainability Plan, as the concept of sustainability has become a strategic priority for businesses and governments around the world in the last 5-10 years. The City, together with the Lake Forest Collaborative for Environmental Leadership (“LFCEL”), began its plan development by reviewing Sustainability Plans from other Illinois communities and government organizations including the Chicago Metropolitan Agency for Planning, Lake County, City of Chicago, Highland Park, Northbrook, Evanston, Oak Park/River Forest, and Normal. From this research, the LFCEL identified five categories and associated potential actions that are most relevant to Lake Forest, specifically: • Stormwater Management and Water Use • Ecosystem Vitality and Ravine Conservation • Waste Management • Renewable Energy and Energy Efficiency • Transportation and Air Quality Requesting Community input was a critical step in developing the plan. The City and LFCEL conducted an on-line survey in the summer of 2015, which included a series of questions and a request for action steps related to the five categories. Over 400 residents responded to the survey, and key results include: • 80% of respondents agree or strongly agree that Lake Forest should create a Sustainability Plan. • 82% of respondents agree or strongly agree with the statement “I have an opportunity to reduce energy usage in my home”. • More than 60% of respondents are concerned about the health of our natural areas, air and water quality, and Lake Forest’s waste stream. • 3 out of 5 respondents want to be more engaged in the City’s sustainability efforts. • Critical issues identified by respondents include pesticide use reduction, replanting trees in our community, preserving ravines, educating residents on the impact of non-biodegradable materials and toxins on our stormwater, polystyrene/Styrofoam elimination, bike friendly streets, and making homes more energy efficient. 21 To continue gathering resident input, the LFCEL hosted a Community Engagement Forum in October 2015, student forums at Lake Forest High School and Lake Forest College in February 2016, and a second Community Engagement Forum in April 2016. At each of these forums, participants shared ideas and voted on what they considered to be the highest priority and secondary priority actions in each of the five categories. From an initial list of 66 potential actions, the participants identified 14 high priority and 12 secondary priority actions reflecting the consensus view from the various community forums. Potential actions considered by residents but not prioritized for inclusion in this Plan are listed in Appendix 2. 22 STORMWATER MANAGEMENT & WATER USAGE Lake Michigan and the Great Lakes are the world’s largest source of fresh water with 20% of the earth's available supply. In addition to providing abundant recreational opportunities for residents, Lake Michigan is the source of Lake Forest’s potable or drinking water. The City cleans and purifies its potable water at the Lake Forest water treatment plant, originally constructed by private residents in 1890 as the Lake Forest Water Company, and later purchased by the City in 1921. In 2004, the City converted from a sand filtration system to an ultrafiltration or membrane system, the first of its kind in Illinois. Two water intake pipes (one ¾ mile and the second ½ mile into the lake) supply the treatment plant, which can process 12-14 million gallons of water per day. In recent years, the water plant has nearly exceeded its capacity during the hot summer months when irrigation and lawn watering are at its peak. The City subsequently adopted watering restrictions from May 15 through September 15 to defer the need for costly upgrades to the plant and water system. Lake Forest’s wastewater – that is water flushed down the toilets, sinks and drains of City homes and businesses - flows through the City’s sanitary sewer system to a large collector pipe under Highway 41 and to the North Shore Sanitary District plant on Clavey Road in Highland Park. At this plant, a series of processes separate the solid and liquid waste while cleaning and sanitizing the water to meet all applicable state and federal water standards. Ultimately, the treated wastewater empties into the Skokie River and lagoons just south of the Chicago Botanic Gardens, flowing to the Chicago River, connecting to the Illinois River, to the Mississippi River, and eventually to the Gulf of Mexico. Lake Forest’s stormwater system is completely separate from its wastewater sewer system, and two unique features distinguish stormwater flow in Lake Forest. First, the sub-continental divide between the Great Lakes and Mississippi River watersheds bisects Lake Forest with Green Bay Road as the natural divider. This means that rainfall landing on the east side of Green Bay Road will, with assistance from the City’s storm sewer system, naturally make its way to Lake Michigan. Rainfall on the west side of Green Bay Road will naturally flow through the storm sewer system to the Skokie River or the Middlefork of the North Branch of the Chicago River. LAKE FOREST’S WATER PLANT 23 The thirteen miles of ravines in eastern Lake Forest, which serve as natural channels into Lake Michigan, are the second distinguishing feature of the City’s stormwater flow. Most of the City’s stormwater runoff east of Green Bay Road flows through the stormwater sewer system into the ravines before emptying into Lake Michigan. Many of Lake Forest’s buildings, streets, driveways, and parking lots are impermeable and stormwater washes over these surfaces collecting sediment, oil, chemical pollutants, and other dirt and debris. East of Green Bay Road, this polluted runoff flows directly through the ravines and directly into Lake Michigan, the source of Lake Forest’s drinking water. Increasing volumes of rain from severe storms, exacerbated by residents connecting their downspouts and draining their swimming pools directly into the storm sewer system, increase ravine and land erosion, degrade wildlife habitat, and degrade water quality. Green infrastructure—such as trees, native plants, bioswales, rain gardens, rain barrels, permeable surfaces and green roofs— absorbs rainwater, reduces stormwater runoff, protects ravine stability and habitat health, and improves Lake Michigan water quality. The following goals and actions reflect Lake Forest’s priorities for conserving and protecting the unique water resources of our community. While Lake Michigan and the Great Lakes may currently offer an abundant supply of fresh water, we recognize that they are not infinite resources and, as a lakeshore community, must treat them responsibly. The goals and actions also reflect the importance of minimizing the downstream effects of what enters Lake Forest’s wastewater and stormwater systems. 24 Goals • Reduce the volume of stormwater entering the ravines, Skokie River, and Middlefork of the Chicago River North Branch using stormwater infrastructure best management practices • Improve the quality of water entering Lake Michigan through the ravines • Increase water conservation • Educate residents on the importance of Lake Forest-specific water issues Measurements of Success • Decreased water usage per household and business per year • Increased number of households with downspout disconnection and/or rain barrels • Increased square footage/number of bioswales and rain gardens • Increased square footage of permeable surfaces • Increased public awareness of water issues 25 ECOSYSTEM VITALITY & RAVINE CONSERVATION Lake Forest has a natural beauty with abundant trees, wetlands, prairies, savannas, ravines, gardens, and parks. The City is home to 3.5 miles of lakefront, over 11 miles of bike trails, 446 acres of public parks, over 800 acres of protected open space, and 13 miles of nature preserve trails. Lake Forest’s thirteen miles of ravines, the majority of which are on private property, are a unique and beautiful natural landform that helps to define our City’s character. The ravines function as natural drainage systems for stormwater runoff flowing towards Lake Michigan, habitat for many rare plants and animals, and as physical support for many homes. 26 Unfortunately, accelerated erosion is occurring along ravine slopes as a result of excessive stormwater runoff, residential and commercial development, and invasive species compromising the resilience of ravines to maintain their structure. The erosion from stormwater and private drainage results in slumping of ravine slopes, poor water quality, and destroyed natural habitat. Residents can help conserve and protect our ravines by reducing the volume of water entering the City’s stormwater sewer system, limiting the watering of lawns, using organic fertilizers, planting native plants, minimizing land paving and irrigation, addressing direct drainage of pools and other stormwater, and by properly disposing of yard waste. Lake Forest also faces a significant threat from the devastating Emerald Ash Borer, in addition to increasing threats to other tree species. Our community expects to lose over 100,000 ash trees in the next 5-10 years. Reforesting the community with diverse, native species for the future has become a critical priority for the City. Finally, in recognition of the environmental and health benefits of locally grown food, the City has expanded its Open Air Market and increased the development of school and community gardens. The following goals and actions reflect the City’s commitment to ecosystem vitality and preservation of our unique natural spaces. Goals • Preserve, protect, and when possible, expand open spaces and parks, particularly ravines • Use sustainable land management practices throughout the community • Increase native plantings • Preserve existing trees and increase native tree canopy coverage, particularly oak varieties. Measurements of Success • Enacted Ravine Conservation/Steep Slope Ordinance, Pesticide Protocol, Landscaper Certification Program, and Noise Pollution Ordinance • Increased linear feet of restored ravines • Increased square footage of lawns converted to native plantings • Increased number of school and community gardens 27 WASTE MANAGEMENT Waste management includes the collection, transportation and disposal of garbage and other unwanted materials. Unless diverted through recycling, reuse, composting or other means, Lake Forest’s waste ends up in a landfill where it is buried and left to decompose, a process that can take hundreds of years. Waste items made from plastic and polystyrene can take millions of years to decompose. According to a 2014 Illinois Environmental Protection Agency report, the six active landfills serving the Chicago metropolitan region have only 13 years of capacity remaining at current disposal rates2. Therefore, the continuation and expansion of recycling, composting, and hazardous and electronic waste management programs are critical to reduce the strain on existing facilities. Lake County officials have recognized the need to significantly reduce the volume of material sent to landfills and established a goal of increasing the county-wide recycling rate to 60% by 2020. A recent local survey reported that Lake Forest residents create 702 pounds of household waste per person annually, the second highest of seven North Shore communities analyzed3. Lake Forest currently operates a comprehensive waste management program. City staff collects refuse from residents twice weekly and disposes it at the Advanced Disposal Services Landfill in Zion. Yard waste is also collected twice weekly, transported to Lake Forest’s Compost and Recycling Center on Route 60 (“Recycling Center”), and composted on site. Recycled items are collected once per week, trucked to the Recycling Center and re-loaded into transfer trailers. The trailers are transported to the Resource Management facility in Chicago Ridge, where the material is separated and sold to other businesses worldwide. The Recycling Center is open on weekends for residents to drop off refuse, yard waste, recyclables, metal, electronics, clothing, shoes and textiles. Residents can also pick up mulch, compost and wood chips at the center for free. Lake Forest residents can drop off hazardous household waste - including household chemicals, oil-based paint, medications, and electronics - at the Solid Waste Agency of Lake County (SWALCO) permanent facility in Gurnee. SWALCO also holds a collection event at Lake Forest Municipal Services Building every September. 2 http://www.epa.illinois.gov/Assets/iepa/waste-management/landfills/landfill-capacity/landfill-capacity- report-2015.pdf, p. 11 3 http://jwcdaily.com/2015/05/07/garbage-in-garbage-out/ 28 The Lake Forest Police Department collects unwanted medications and prescription drugs at the Lake Forest Police Station in secure drop boxes seven days a week. The Public Works Department provides residents with the opportunity to purchase compost containers (also termed earth machines) from the City at a below market rate. Sanitation employees deliver the compost containers to residents. In addition to backyard composting, Lake Forest residents interested in composting food waste can have it picked up weekly or bi-weekly by Collective Resource, Inc., a food scrap pickup service based in Evanston. This company provides residents with a bucket to fill with food waste and leave at the door, reducing household garbage volume by at least 30%. Collected waste is delivered to a commercial composting site to become useful compost. Unlike backyard composting, Collective Resource has no dairy, meat, animal waste, or food-soiled paper restrictions. The following goals and actions reflect Lake Forest’s commitment to expand its existing waste management programs and to further reduce the volume of material sent to the landfill. Goals • Reduce the amount of landfilled waste • Improve recycling rates and increase awareness of recycling and responsible disposal alternatives • Increase composting • Increase material reuse Measurements of Success • Recycling rate of 60% by 2020, consistent with the Lake County goal • Increased residential and commercial composting • Decreased use of plastic bags and polystyrene 29 ENERGY EFFICIENCY & RENEWABLE ENERGY Energy is something taken for granted in our daily lives - we switch on the lights, turn on the stove, or watch television without even thinking about where the energy comes from to run them. Yet the negative air, water and climate impacts from conventional energy production are significant. Recent technology advances now provide opportunities to reduce the harmful impacts of conventional energy by decreasing our energy usage and increasing the amount of renewable energy we consume. The primary forms of energy used in Lake Forest’s homes and businesses are electricity and natural gas. Electricity powers lighting, air conditioning, appliances, electronics, computers, and phones. Lake Forest’s electricity is currently supplied and delivered by Commonwealth Edison (“ComEd”) and usage is measured in kilowatt hours (kWh). Natural gas is the primary fuel for furnaces or space heating in Lake Forest and is also commonly used for hot water heaters, clothes dryers, and cooking in the residential sector. Our natural gas is supplied and delivered by North Shore Gas, and usage is measured in therms. A 2010 study by CNT Energy found that Lake Forest households use significantly more energy than the typical Lake County home, and our residents have some of the highest energy bills in the region. The average electricity usage per household in Lake Forest is 87% higher than a typical home in Lake County, and the average natural gas usage per household in Lake Forest is 120% higher than the County average. Factors that affect electricity usage include square footage; efficiency of air conditioning, lighting, appliances and electronics; and occupant behavior. Factors that affect natural gas usage include building size and age, building envelope efficiency, efficiency of the furnace and water heater, and occupant behavior. Average Annual Energy Consumption Lake Forest Lake County Average electricity usage per household (kWh) 21,571 11,524 Average natural gas usage per household (therms) 2,708 1,229 Source: CNT Energy 2010 Municipal Energy Profile Project Lake Forest residents are aware of an energy and cost savings potential, as 82% of the 2015 Sustainability Survey respondents agreed or strongly agreed with the statement, “I have an opportunity to reduce my household’s energy consumption.” ComEd began installing advanced digital “smart meters” in Lake Forest in 2016, which will create additional opportunities to obtain real-time energy usage information and more easily reduce household electricity consumption and peak demand. 30 ComEd’s 2015 Environmental Disclosure Statement reveals that the fuel sources for electricity supplied to its customers in 2015 were 37% coal, 36% nuclear, 23% natural gas, and 3% wind and hydroelectric 4. Declining costs for solar panels and installation, together with creative financing options from developers, make solar photovoltaic (PV) an increasingly viable alternative for homes, businesses and institutions in Illinois who wish to reduce their consumption of electricity from conventional sources and increase their renewable supply. The following goals and actions reflect Lake Forest’s commitment to expanded energy efficiency and renewable energy. Goals • Reduce energy consumption in homes and businesses • Expand the use of renewable energy throughout the community Measurements of Success • Increased number of homes and businesses with renewable energy installations • Increased participation in ComEd’s energy efficiency and demand response programs • Installed community (shared) solar project and/or model renewable energy system at a municipal facility • Enacted Sustainable Development Incentive Program 4 https://www.comed.com/documents/about-us/environmental- commitment/environmental_disclosure_12mons_ending_20151231.pdf 31 TRANSPORTATION & AIR QUALITY Transportation is the largest source of air pollution in the U.S., leading to significant risks for human health and the environment. Major pollutants from the burning of gasoline and diesel fuel in motor vehicles and other equipment include: • Particulate matter (PM). These particles of soot and metals give smog its murky color. Fine particles - less than one-tenth the diameter of a human hair - pose the most serious threat to human health, as they can penetrate deep into lungs. • Nitrogen oxides (NOx). These pollutants cause lung irritation and weaken the body's defenses against respiratory infections such as pneumonia and influenza. • Hydrocarbons (HC). These pollutants react with nitrogen oxides in the presence of sunlight to form ground level ozone, a primary ingredient in smog. • Carbon monoxide (CO). This odorless and poisonous gas is formed by the combustion of gasoline and diesel and is emitted primarily from cars and trucks. • Sulfur dioxide (SO2). Power plants and motor vehicles create this pollutant by burning sulfur- containing fuels, especially diesel fuel. SO2 can react in the atmosphere to form fine particles and poses the largest health risk to young children and asthmatics. • Greenhouse gases. Motor vehicles also emit carbon dioxide, a potent greenhouse gas. The 2015 Urban Mobility Scorecard ranked Chicago as having the third worst automotive travel delays among very large urban areas (behind only New York and Los Angeles), with 303 million extra hours of travel time each year due to congestion5. This translates to 61 hours of travel delay per commuter each year and results in 147 million gallons of excess gasoline consumed. Lake Forest experiences its own congestion, particularly on weekday mornings and afternoons during the school year. The drop off and pickup of Deerpath Middle School students leads to significant traffic bottlenecks on Deerpath Road twice each weekday. Similarly, traffic flow on McKinley Road is impaired each school day due to the arrival and departure of the high school students. 5 5 http://d2dtl5nnlpfr0r.cloudfront.net/tti.tamu.edu/documents/mobility-scorecard-2015-wappx.pdf 32 Local air pollution also comes from idling vehicles and gas-powered landscaping equipment. Idling occurs at schools, train stations, parking lots and roadways throughout the City. With over 300 professional landscaping companies licensed to work in Lake Forest, emissions from lawn care and snowplowing are significant. The following goals and actions reflect Lake Forest’s commitment to reduce negative air quality impacts from transportation. Goals • Reduce traffic congestion • Reduce idling • Reduce air pollution from the City’s fleet and equipment • Increase bicycling and utilization of other non-automotive forms of transportation Measurements of Success • Enacted Anti-Idling policy • Increased percentage of City fleet that is hybrid or electric vehicles • Reduced traffic counts on Deerpath and McKinley during school days • Achievement of the Bicycle Master Plan goals 33 APPENDICES The Sustainability Plan establishes a community vision and goals with respect to preserving and protecting the environment and the community’s quality of life over the long term. The following Appendices provide additional recommendations for implementation of the Plan, after it is formally adopted by the City Council. The Appendices reflect community input and capture the numerous ideas offered during development of the Plan. The intent is that adoption of the Sustainability Plan by the City Council not be seen as the end of a process, but instead, the beginning of the critical next step in implementation of the Plan. Below is a brief summary of the information contained in the Appendices. Appendix 1: Implementation Plan – Priority Action Steps This Appendix includes recommendations for high priority and secondary priority Action Steps to achieve the goals of the Sustainability Plan. These Action Steps and their priority designation came out of the LFCEL’s public discussions held during the development of the Plan. Appendix 2: Additional Community Input This Appendix includes additional ideas gathered from the community during the development of the Sustainability Plan. Although public meeting participants determined that these ideas were not appropriate for inclusion in the Priority Action Steps, the ideas are important and are documented here for future reference and consideration. Appendices 3 and 4: Examples of Policies Implementing the Sustainability Plan These Appendices offer examples of policy changes that the City could consider in implementing the Sustainability Plan. 34 APPENDIX 1: IMPLEMENTATION PLAN STORMWATER MANAGEMENT & WATER USAGE Action Plan Highest Priority Actions 1. Implement Stormwater Best Management Practices locally and regionally • Install green infrastructure - such as trees, native plants, bioswales, rain gardens, and rain barrels - in homes and community areas to promote their use and to improve stormwater management • Educate the community about the value of downspout disconnection • Encourage growing green roofs on commercial and municipal buildings 2. Encourage and expand the use of permeable surfaces throughout the community • Replace driveways and parking lots with permeable surfaces to decrease stormwater runoff Secondary Priority Actions 1. Reduce de-icing salt usage in snow removal programs 2. Increase the tiered water rate to reflect the true value of water and to encourage conservation 3. Develop water pollution educational materials • Create a public awareness campaign on where Lake Forest stormwater flows • Educate residents about the negative impacts associated with pesticides, herbicides, fertilizers, salt, pharmaceuticals, coal-tar based sealants, etc. 35 ECOSYSTEM VITALITY & RAVINE CONSERVATION Action Plan Highest Priority Actions 1. Utilize sustainable landscaping practices city-wide • Create a Pesticide Protocol to encourage sustainable practices such as organic fertilizers, compost tea, propoer mow height, proper signage, and proper watering schedules • Reduce herbicide and pesticide use in parks managed by the City, with exceptions for removal of poison ivy and invasive/exotic plant species • Continue pursuing the sustainable turf pilot project at Everett Park • Communicate with all yard care companies that apply for a license to work in Lake Forest about following label requirements when applying herbicides • Establish a sustainable “certification” requirement for landscapers to obtain a license • Educate residents to reduce/limit the pesticide and herbicide use in landscapes on the east side of town where runoff flows through ravines and into Lake Michigan. 2. Engage residents in ravine and bluff conservation efforts • Conduct a ravine health study and ravine conservation awareness campaign • Establish a local Ravine Day • Establish a ravine homeowners association (HOA) with regional association • Develop a ravine protection/steep slope ordinance designed to create rules that will cut back on residential, commercial, and municipal actions that harm the functionality of ravines and bluffs • Establish fines for dumping leaves and grass in the ravines 3. Encourage residents to use more native plantings, discourage the use of non-natives and reduce the size of their lawns. • Educate residents on how to identify native and non-native species; demonstrate the beauty, value, economy, and natural benefits • Educate residents on the benefits of native species, rain gardens and natural landscapes • Encourage homeowners to remove invasive buckthorn and other invasive species, eliminate fines for removing any size buckthorn • Recommend alternatives for retaining privacy after buckthorn removal; consider programs to encourage private residents to plant the next generation of native trees. • Encourage City staff and residents to leave undergrowth in wooded areas of our parks to provide shelter/protection for small animals and migrating birds 36 Secondary Actions 1. Encourage local food production and consumption • Continue and expand the school garden at Deerpath Middle School • Encourage development of more community gardens and/or school gardens with curriculum programs • Continue to expand the Open Air Market • Encourage other forms of urban agriculture, such as vertical gardening 2. Consider a Noise Pollution Public Nuisance Ordinance • Decrease noise from leaf blowers by restricting use to only electric blowers (i.e., prohibit back-pack mounted, hand-held, or wheel-mounted blowers) • Restrict hours of operation to exclude 5pm to 8am, except for specific spring and fall dates 3. Consider a butterfly garden in the park on the corner of Deerpath and Green Bay Roads or other City properties 37 WASTE MANAGEMENT Action Plan Highest Priority Actions 1. Encourage composting at home and initiate composting in City buildings and schools • Provide bins and instructions for Municipal Services, Rec Center, and schools 2. Increase the recycling rate and encourage responsible disposal of non-recyclable waste • Re-label all “waste” to “landfill” • Explore establishing an ordinance requiring recycling bins wherever there is a trash receptacle • Put recycling bins for newspaper and plastic/cans at train stations and on City streets • Design and implement better incentives to get businesses to recycle • Expand community recycling efforts for big events (graduations, 4th of July, Lake Forest Days, school sports events, golf tournaments, tree lighting ceremony), including events at Lake Forest College • Encourage local environmental groups to partner with schools and create an awareness campaign • Expand awareness of the breadth of the City’s waste collection program (e-waste, textiles, scrap metal, etc.) • Continue to collaborate with SWALCO by hosting annual household hazardous waste collection events and explore possibility of hosting more frequently • Continue promoting Lake Forest Police’s prescription drug disposal program • Undertake public education to reduce waste and increase reuse and recycling, and clarify which materials can be recycled or composted 3. Decrease the use of plastic bags in the City. • Create a campaign pledge for local businesses to sign, phasing out the use of plastic bags • Establish a “Bring Your Own Bag Month” (modeled after Grayslake and Abby Goldberg’s work 6) • Establish incentives to re-use bags, or disincentives to use plastic Secondary Actions 1. Decrease the use of Styrofoam/polystyrene in the City • Educate residents and businesses on the negative environmental effects of polystyrene • Create a campaign pledge for local businesses to sign, phasing out the use of polystyrene or instituting a surcharge 6 http://www.dailyherald.com/article/20160331/news/160339861/ 38 ENERGY EFFICIENCY & RENEWABLE ENERGY Action Plan Highest Priority Actions 1. Incentivize businesses and residents to install solar panels or other renewable energy systems (wind, geothermal) • Provide instructions for residents on how to begin an inquiry and become a candidate for solar or renewable energy • Streamline the City’s solar panel permitting process • Reduce or eliminate permit fees for solar and renewable installations • Encourage residents to adapt homes for solar energy to heat pools • Create a community (shared) solar project and/or a model renewable energy system on a municipal site. Analyze the feasibility of solar panels to power the pavilion at Townline Park • Display education materials at the facility for school fieldtrips and patrons 2. Improve the efficiency of homes and businesses through an intensive energy efficiency campaign, including system upgrades, retrofits, and behavioral change • Provide recommendations on how homeowners can reduce their energy use • Increase awareness of and participation in ComEd’s energy efficiency and demand response programs, such as the smart thermostat discount program • Increase awareness of Energy Impact Illinois, a program offering low-cost home energy assessments and generous rebates to cover the cost of weatherization improvements • Create a community energy challenge/prize for the most improved building • Collaborate with the Smart Energy Design Assistance Center (SEDAC) to receive free energy audits for government-owned facilities • Provide a Kill-a-Watt tool for residents to borrow at Lake Forest Library and for students to borrow at LFHS • Implement more controlled lighting and LED street light projects 3. Increase the sustainable development and green building methods throughout the community • Create a Sustainable Development Incentive Program to incentivize property owners and builders to construct buildings in an environmentally friendly manner (e.g., LEED with permit fee rebates, expedited permitting and review, City recognition) • Provide a real estate transfer tax decrease for homes that are energy efficient • Conduct regular reviews of City codes to remain current with green building technologies and initiatives • Add LEED building standards into our local ordinances 39 Secondary Actions 1. Investigate purchasing energy from renewable sources for municipal facilities 2. Consider an Environmentally Preferable Procurement policy/code • Consider a lifecycle cost analysis of equipment, appliances or tools to be purchased, taking into account energy use and cost per year (see Appendix 3) 40 TRANSPORTATION & AIR QUALITY Action Plan Highest Priority Actions 1. Adopt an Anti-Idling policy • Publish articles in newsletters and on the website urging drivers to cut idling engines to reduce harmful pollutants at school pickup locations, city facilities, and train stations • Support the Lake Forest High School anti-idling program already underway • Partner with parks, schools, and other organizations to provide mobile anti-idling signage • Reduce idling of garbage trucks and other City vehicles • Post signs by train station parking to turn off cars while waiting for passengers to get off the train 2. Commit to “greening” of the City’s fleet • Reassess opportunities to adopt a Green Fleet procurement and management policy (see Appendix 4) • Change several or all small vehicles to hybrid or electric vehicles by 2020 • Focus on small garbage collection carts • Search for funding to upgrade the fleet via the federal Clean Air Counts Program • Use electric utility carts at the beach and parks for cleanup rather than the smelly exhaust gas carts used now 3. Reduce weekday morning and afternoon traffic on Deerpath and McKinley during the school year by encouraging biking and changing the costs of school buses relative to driving kids to school • Provide motivation and incentives for students to bike to/from school • Reverse the incentives that exist today by making the bus free and charge for a sticker to access the DPM and LFHS drop-off area Secondary Actions 1. Increase the bicycling rate • Fully achieve the goals of the City’s Bicycle Master Plan • Educate the community on bike safety and usage, in web articles, social media, community workshops, and driver education classes • Provide signage for pedestrians and bike routes • Encourage multi-agency initiatives to link regional bike and pedestrian paths • Provide adequate bike storage at facilities, parks, and downtown • Identify relevant bus, train, and bike routes on the City website 41 2. Reduce emissions from City maintenance operations, such as garbage collection and lawn mowing • Reduce idling of garbage trucks while the smaller carts do the pickups • Decrease garbage collection to once/week to help decrease fuel consumption • Replace gas-guzzling City lawnmowers with propane or electric • Reduce gasoline-powered leaf-blowers after spring and fall cleanup periods 3. Provide registration incentives for fuel-efficient and electric vehicles 42 APPENDIX 2: ADDITIONAL ACTIONS FOR FUTURE CONSIDERATION Lake Forest identified these potential actions during the creation of its Sustainability Plan, but they did not emerge as highest or secondary priority based on community input. Future versions of the Plan may include some or all of these ideas. Stormwater Management and Water Use Add more detailed information on water bills • Benchmark residential water usage with neighboring homes. Increase potable water best management practices citywide • Where practical, install low-flow fixtures in City facilities and encourage their use in commercial and residential construction • Encourage residents to install low-flow fixtures in homes, including toilets, washing machines, dishwashers, and showerheads • Encourage residents to reduce water use by following water conservation practices such as watering lawns in the early morning/late evening and less frequently, taking shorter showers, installing rain barrels to capture stormwater Create a discounted rain barrel program, and continue to publicize the sale of rain barrels by the Lake County Stormwater Management Commission on the City website Consider feasibility of establishing a stormwater fee to fund improvements in stormwater management Simplify the lawn watering requirements and enforce the rules by issuing citations or fines (e.g., odd number addresses on odd number days instead of T/Th/S) Construct larger rainwater conservation methods such as cisterns, not just rain barrels (at the City level) Determine feasibility of a Water Use Conservation Ordinance with current City codes. • Model off of the Chicago Metropolitan Agency for Planning’s Model Water Use Conservation Ordinance.7 Ecosystem Vitality and Ravine Conservation Encourage asphalt-based pavement sealants and phase out coal tar-based pavement sealants. • Educate residents, businesses, and City staff on the dangerous concentrations of carcinogenic and toxic PHA’s in coal tar-based sealants • Consider enacting a City-wide ban, similar to Winnetka 8 7http://www.cmap.illinois.gov/documents/10180/11537/model_water_use_conservation_ordinance.pdf/e28c8492-b127- 4466-a9fb-439501c939de 8 http://winnetkastormwaterplan.com/wp-content/uploads/2014/07/Coal-Tar-Ban-07-08-14.pdf 43 Conserve existing natural areas and restore available turf areas to provide habitat, promote biodiversity, decrease flooding, and control erosion • As applicable, transition unused turf grass areas to native and non-invasive adapted plantings • Support pilot native plant garden at LFHS • Offer educational programs and materials on proper landscape management. • Protect and restore riparian, wetland, and shoreline buffers • Consider certification such as Sustainable SITES or National Audubon Society for key parks and open spaces • Connect open spaces through greenways • Increase tree canopy and diversity Partner with local organizations to preserve natural habitat Recommend a Light Pollution Zoning Regulation • Restrict lighting on residential, municipal, and commercial buildings to approved, shielded, and properly mounted pieces to reduce light pollution and glare while attractively illuminating the downtown area Educate citizens on which ravines can be accessed and which cannot, which are privately owned, why a fence was built down to the ravine on Bluffs Edge Clean up waste in the ravines Waste Management Consider the feasibility of a pilot residential composting program. • Explore the viability of a residential food-scrap collection program • Create a free bin pilot program Adopt a municipal environmentally preferable purchasing policy (EEP) • Agree on standards to determine if products being purchased by the City have reduced environmental impact because of the way they are made, transported, stored, packaged, used, and disposed of Consider adoption of residential or commercial unit-based pricing or Pay-As-You -Throw service 9 Consider utilizing deconstruction and reuse rather than demolition whenever possible for City facilities to serve as an example for property owners in the community Move all refuse collection to curbside, in similar containers to the recycle ones, and pickup once a week is sufficient Increase efforts to control/clean up litter Renewable Energy and Energy Efficiency Secure commitments from major employers in the City to reduce their energy usage 9 http://www.swalco.org/203/Unit-Based-Pricing-or-Pay-as-You-Throw 44 Transportation and Air Quality Maintain a diverse, safe, and high quality transportation network • Identify links between open space and other activity centers • Provide signage for pedestrians and bike routes • Encourage multi-agency initiatives to link regional bike and pedestrian paths • Incorporate IDOT Complete Streets Initiatives into projects Promote system innovations aimed at making alternatives to private automobiles more attractive • Analyze ways to make alternatives (walking, cycling, transit, car-sharing such as Uber and Lyft) more competitive with private automobiles with regards to cost, convenience, and safety • Support active transportation (walking and biking) to access facilities and services by making parking less available • Work on public transportation (Pace Bus) to and from the cities of Lake Forest, Lake Bluff, Highwood, Waukegan, etc. • Offer more little buses for transportation around town for seniors, disabled, students, etc. Make streets safer from the perspective of pedestrians and bikers over current auto-centric streets • Make Everett Road more bicycle friendly Expand awareness of the benefits and ease of owning an electric vehicle, including the cost savings, ease of charging and locations of charging stations, model availability and cost • Launch a campaign to encourage large local employers to offer workplace charging • Consider reduced city sticker fees for electric vehicles Provide an electric tram bus for seniors Actively encourage all landscapers to embrace green practices and capitalize upon and reward those firms that do so Publicize use of delivery service from Sunset Foods and other local businesses 45 APPENDIX 3: EXAMPLE ENERGY EFFICIENCY PURCHASING POLICY 10 Purchasing Energy Efficient Products. 1. As available, the City shall procure products that meet or exceed Energy Star® criteria for energy efficiency. This applies to: a. any equipment that uses electricity, natural gas, or other fuel; and b. products that indirectly impact energy use, such as, but not limited to, windows, doors and skylights. 2. City procurement language for such products described in Subsection xxx.shall request from vendors: a. Evidence that the equipment meets or exceeds the Energy Star® criteria for energy efficiency; and b. Savings analyses including: energy (kWh/yr, therms/yr, gallons of gasoline/yr, etc.), operating costs ($/yr), and the price premium payback (years). 3. Price Differential and Payback Period: While many Energy Star® compliant products are currently available for no price premium, should a price differential exist, the City will apply a simple life cycle cost analysis. Purchases where the price premium payback period is within five years or less shall be encouraged. Where the price premium payback period is longer than five years, Energy Star® compliant products may still be used; however, the City shall not be obligated to purchase and use Energy Star® compliant products in those circumstances. 10 http://www.portlandonline.com/auditor/?c=37766&a=441003 46 APPENDIX 4: EXAMPLE GREEN FLEET POLICY 11 The City shall give preference to the purchase and use of fuel efficient and lowest emission vehicles and equipment (collectively the “Fleet”) that both meet the intended use of the Fleet and are reasonably cost competitive over its useful life (e.g. life cycle cost). Additionally, the City will implement strategic fleet management practices to further reduce both the emissions and environmental impact of the Fleet. Through implementation of this policy, the City shall seek to decrease total emissions and the environmental impact of the Fleet. Section I: Green Fleet Procurement A. Decrease Fleet Emissions a. The City shall procure the lowest-emission and/or Hybrid/Alternative-fuel Fleet when it is in alignment with the intended use of the Fleet and is reasonably cost competitive over its useful life (e.g. life cycle cost). b. “Clean” fuels (such as compressed natural gas, ethanol, electricity, and biodiesel) shall be used when feasible. Feasibility assessment will include considerations of vehicles or equipment able to utilize the “clean” fuel, vehicle costs, fuel availability, and the ability to utilize existing fueling infrastructure. c. The life-cycle cost analysis, which will include fuel, maintenance, and operational costs over the projected life of the vehicle, will be performed prior to procurement and will be communicated in the corresponding bid process as appropriate. Section II: Green Strategic Fleet Management A. Optimize Fleet Size a. The City shall seek to optimize its Fleet and consider the following for removal or reassignment: i. Light duty vehicles (passenger cars, light duty pickup trucks, and vans) that are driven less than 4,800 miles annually; and ii. Equipment that is used less than 240 hours annually. The availability of rental equipment to be used in place of such equipment will be taken into consideration. B. Fleet reduction or reassignment will be performed according to the on-going operational needs of the user departments. The determination of which Fleet are to be reassigned shall be at the discretion of the Procurement Official working in cooperation with user departments. C. Decrease Vehicle Size a. The City shall encourage the selection of vehicles of a smaller class-size whenever possible to achieve greater fuel efficiency and lower emissions. User departments shall select the smallest possible vehicle that will achieve its intended use. b. Focus on Minimizing Vehicle Miles Travelled 11 http://www.alpharetta.ga.us/docs/default-source/publications/green-city-program.pdf 47 c. Route optimization shall be employed, when applicable, to reduce travel time, distance, and fuel usage. d. Encourage meetings at centralized locations to reduce necessary travel. e. Encourage and enable alternate meeting methods, such as conference calls, to reduce the number of necessary trips. No idling policy. When using City vehicles, employees should strive to conserve fuel and reduce emissions by avoiding unnecessary idling. Therefore, except in traffic or on routine stops, employees should make every effort to prevent city vehicles from idling in excess of three minutes. 48 The City of Lake Forest CITY COUNCIL Proceedings of the Monday, July 18, 2016 City Council Meeting - City Council Chambers 6:30 pm City Manager Robert Kiely Jr., asked for a Motion to appoint Alderman Waldeck as Acting Mayor. Alderman Moreno made a motion to Motion to appoint Alderman Waldeck as Acting Mayor, seconded by Alderman Beidler. Motion carried unanimously by voice vote CALL TO ORDER AND ROLL CALL: Honorable Acting Mayor Waldeck called the meeting to order at 6:45pm, and Deputy City Clerk Margaret Boyer called the roll of Council members. Present: Acting Mayor Waldeck, Alderman Beidler, Alderman Pandaleon, Alderman Tack, Alderman Reisenberg, Alderman Adelman and Alderman Moreno. Absent: Honorable Mayor Schoenheider and Alderman Newman. Also present were: Robert Kiely, City Manager; Victor Filippini, City Attorney; Catherine Czerniak, Director of Community Development; Elizabeth Holleb, Finance Director ;Susan Banks, Communications Manager; Michael Thomas, Director of Public Works; Mike Strong, Assistant to the City Manager and Anne Whipple. There were approximately 20 present in the audience. PLEDGE OF ALLEGIANCE- was recited by all in attendance. REPORTS OF CITY OFFICERS COMMENTS BY ACTING MAYOR A. Approval of 2016-2017 Board & Commission Appointment GORTON COMMUNITY CENTER NAME OF MEMBER APPOINT/REAPPOINT WARD Richard Wood Appoint 3 COUNCIL ACTION: Approve the Mayors Appointment Alderman Reisenberg made a motion to approve the Mayors appointment, seconded by Alderman Beidler. Motion carried unanimously by voice vote. COMMENTS BY CITY MANAGER City Manager, Robert Kiely Jr., noted that the Shields township assessments are out and that time is of the essence if residents would like to appeal their taxes. 49 A. Introduction of new Library Director, Catherine Lemmer City Manager, Robert Kiely Jr. introduced Ms. Lemmer who gave an overview of services and programs offered at the library. Ms. Lemmer quoted Paula Poundstone and stated that if you haven’t been to the library lately you are overdue. COMMENTS BY COUNCIL MEMBERS FINANCE COMMITTEE ***PUBLIC HEARING ON THE CITY’S ANNUAL APPROPRIATION ORDINANCE*** Open Public Hearing Acting Mayor Waldeck opened the Public Hearing at 7:16pm Acting Mayor Waldeck asked if there was anyone from the public who would like to comment. Seeing none, Acting Mayor Waldeck closed the Public Hearing at 7:17pm Close Public Hearing 1. Consideration of the Annual Appropriation Ordinance for FY2017 and Approval of Rollovers (Final Reading – Public Hearing Required) Finance Director Elizabeth Holleb reported the following: • City Council saw first reading of the Ordinance on July 5, 2016. • The annual Appropriation Ordinance is the formal legal mechanism by which the City Council authorizes the actual expenditures of funds budgeted in the annual budget. Acting Mayor Waldeck asked of there was anyone from the public who wanted to comment. Seeing none, Acting Mayor Waldeck asked for a motion. COUNCIL ACTION: Approval of the final reading of the Ordinance and rollovers. Alderman Moreno made a motion to approve the final reading of the Ordinance and rollovers, seconded by Alderman Pandaleon. The following voted “Yea”: Aldermen Waldeck, Beidler, Pandaleon, Tack, Reisenberg, Adelman and Moreno. The following voted “Nay”: None. 7 Yeas, 0 Nays, motion carried. Alderman Beidler gave a brief update from the Golf Advisory Board noting that August marks the 90th Anniversary of the Golf Course and will kick-off the “Play it Foreward” campaign. More information is available on the City’s website. PUBLIC WORKS COMMITTEE 50 1. Approval of an Agreement to Provide a Bridge Condition Report for the Ferry Hall Bridge Director of Public Works, Michael Thomas reported on the Ferry Hall Bridge, located on Mayflower Road, south of Spring Lane. • The City is responsible for inspection of all City-owned bridges and that the frequency of bridge inspections is in accordance with the National Bridge Inspection Standards. The City contracts with Bleck Engineering each year to perform these inspections and receives written reports upon completion. Inspectors of any bridge must be certified through the State. • During the bridge’s inspection in May, Bleck Engineers noted an area approximately 150 square feet on the underside of the south approach span slab that was visibly delaminated from the deck above. Further inspections by Wiss, Janney, Elstner Associates, Inc. (WJE) in June confirmed severe deterioration of the original concrete and reinforcing steel of the span. • Calculations performed by WJE have determined that the load carrying capacity in that specific section can no longer meet the 15-ton capacity and must be reduced to 5-tons. • At the direction of the Public Works Committee, staff sent a letter to thirty-three households in the area noting the deficiency of the bridge and the fact that the drive lane on the east side of the bridge must be closed until a repair is made. As noted in the letter, staff will close down the east side lane on Monday morning, August 1; the remaining lane will stay open and can be used to its rated capacity. Rosemary, Sheridan, and Deerpath will be the alternate routes used for drivers wanting to use the closed lane. • In addition, staff requested WJE to develop a proposal to perform a Bridge Condition Report. The Bridge Condition Report will provide staff with various repair alternatives for the south approach as well as any additional repairs that should be completed concurrently. The report will be completed by early October and will provide an estimate so that dollars can be included in the FY ’18 Capital Improvement Plan. • In order to receive budget numbers for next year’s capital plan, the recommended analysis of the bridge must begin immediately. A payment study scheduled in the fall may have better than expected results allowing expenditures for repairs to be made from the MFT (Motor Fuel Tax Fund). The City Council had discussion on the options of traffic safety control and the costs associated, how quickly the condition report can be done--followed by the beginning of the repair work, and the length of time until the repairs will be made. Acting Mayor Waldeck asked if there was anyone from the public who wanted to comment. Seeing none, she asked for a motion. 51 COUNCIL ACTION: Acknowledge the exception noted in Section 9.0 K of the City’s Purchasing Directive and approve an agreement with Wiss, Janney, Elstner Associates, Inc. to perform a Bridge Condition Report for the Ferry Hall Bridge in the amount of $28,500. Alderman Pandaleon made a motion to acknowledge the exception noted in Section 9.0 K of the City’s Purchasing Directive and approve an agreement with Wiss, Janney, Elstner Associates, Inc. to perform a Bridge Condition Report for the Ferry Hall Bridge in the amount of $28,500, seconded by Alderman Beidler. The following voted “Yea”: Aldermen Waldeck, Beidler, Pandaleon, Tack, Reisenberg, Adelman and Moreno. The following voted “Nay”: None. 7 Yeas, 0 Nays, motion carried. 1. Approval of an Agreement to Provide a Bluff Restoration Feasibility Study for the Bluffs Adjacent to the Forest Park South Beach Access Road and the Wooden Walkway Director of Public Works Michael Thomas reported on the Buff adjacent to the Forest Park South Beach Access Road and the Wooden Walkway: • In mid-May 2016, staff noticed that the bluff on the east side of the south beach access road had begun to move and separate from the curb and roadway • Staff contracted with an engineering firm specializing in geotechnical analysis, AECOM to investigate the bluff’s movement. Their task was to determine if the movement was the beginning of a possible catastrophic failure or normal due to heavy saturation. AECOM’s engineers analyzed the area and concluded that there was no imminent danger but recommended that the area closest to the curb line be barricaded off and that the top portion where the cracks were most evident be covered with a tarp so as to prevent additional rainwater from entering. • Staff has continued to survey the bluff’s elevations in order to track its movement over time. To date, some areas have moved upwards of 10”+. AECOM informed staff that due to the existing steep angles on the east side of the roadway combined with the fact that the area was constructed using fill, movement of the bluff will continue to occur until the area is properly restored. • Staff requested AECOM provide a proposal to further analyze this area and the area adjacent to the wooden walkway that has also seen recent, but far less movement. • AECOM has proposed to complete all topographical and cross sectional surveys of both areas and provide the City with various restoration options along with their estimated costs by early October. • Mr. Thomas stated the staff is requesting approval of an agreement with AECOM to provide a bluff restoration feasibility study for the bluffs adjacent to the south beach access road and the wooden walkway on the southern end of Forest Park. The report will be completed by October so that any subsequent restoration estimates can be included in the proposed FY ’18 capital improvement plan 52 Acting Mayor Waldeck asked if there was anyone from the public who wanted to comment. Seeing none, she asked for a motion. COUNCIL ACTION: Acknowledge the exception noted in Section 9.0-K of the City’s Purchasing Directive and approve an agreement with AECOM to perform a Bluff Restoration Feasibility Study in the amount of $41,400 Alderman Reisenberg made a motion to acknowledge the exception noted in Section 9.0-K of the City’s Purchasing Directive and approve an agreement with AECOM to perform a Bluff Restoration Feasibility Study in the amount of $41,400, seconded by Alderman Beidler. The following voted “Yea”: Aldermen Waldeck, Beidler, Pandaleon, Tack, Reisenberg, Adelman and Moreno. The following voted “Nay”: None. 7 Yeas, 0 Nays, motion carried. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS None ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of the July 5, 2016 City Council Meeting Minutes. 2. Approval of International Association of Fire Fighters (IAFF) Contract between the City and the Lake Forest Firefighters/Lieutenants 3. Approval of an Agreement with Administrative Consulting Specialists (ACS) to provide Grant Administration Services for One Year 4. Award of Contract for Thermoplastic Lane Marking 5. Consideration of Ordinances Approving Recommendations from the Building Review Board. (First Reading and if Desired by the City Council, Final Approval) 6. Consideration of an Ordinance Approving a Recommendation from the Zoning Board of Appeals. (First Reading, and if Desired by the City Council, Final Approval) 7. Approval to proceed with the construction of an additional parking area at Elawa Farm 8. Consideration of a Resolution encouraging Commonwealth Edison to allow residents an opportunity to permanently opt out of the smart meter program COUNCIL ACTION: Approve the eight (8) Omnibus items 53 Acting Mayor Waldeck asked members of the Council if they would like to remove any item or take it separately. There was no discussion Acting Mayor Waldeck asked for a motion to approve the eight Omnibus items as presented. Alderman Adelman made a motion to approve the eight Omnibus items as presented, seconded by Alderman Reisenberg. The following voted “Yea”: Aldermen Waldeck, Beidler, Pandaleon, Tack, Reisenberg, Adelman and Moreno. The following voted “Nay”: None. 7 Yeas, 0 Nays, 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. ORDINANCES ORDINANCES AFFECTING CODE AMENDMENTS NEW BUSINESS ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT There being no further business. Alderman Reisenberg made a motion to adjourn, seconded by Alderman Adelman. Motion carried unanimously by voice vote at 7:45 p.m. Respectfully Submitted, Margaret Boyer Deputy City Clerk A video of the City Council meeting is available for viewing at the Lake Forest Library and on file in the Clerk’s office at City Hall. You can also view it on the website by visiting www.cityoflakeforest.com. Click on I Want To, then click on View, then choose Archived Meetings Videos. 54 CITY OF LAKE FOREST RESOLUTION NO. ________ A RESOLUTION SUPPORTING THE CONTINUED FEDERAL FUNDING OF THE MEDICARE STATE HEALTH INSURANCE ASSISTANCE PROGRAM WHEREAS, in July 2016, the Federal Senate Appropriation Committee passed a bill to eliminate the funding for the Medicare State Health Insurance Program; and WHEREAS, this bill will now move forward to the Federal House Appropriations Committee for consideration; and WHEREAS, the Medicare State Health Insurance Program is critical to helping senior citizens, disabled people and their families navigate Medicare; and WHEREAS, the Medicare State Health Insurance Program provides training to volunteer workers who in turn provide free, unbiased, one to one counseling to help individuals navigate Medicare benefits; and WHEREAS, the Senior Resource Commission finds this program extremely valuable to the aging adults in our community; and WHEREAS, at least one hundred members of Dickinson Hall and their families utilize this program on an annual basis; and WHEREAS, the Senior Resource Commission strongly supports the continued funding of the Medicare State Health Insurance Assistance Program; NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Lake Forest, County of Lake, State of Illinois, as follows: SECTION 1: The foregoing recitals are incorporated into this Resolution as findings of the Mayor and City Council. SECTION 2: The Mayor and City Council of the City of Lake Forest, County of Lake, State of Illinois, do hereby request continued Federal funding of the Medicare State Health Insurance Assistance Program. SECTION 3: That the City Manager is hereby directed to transmit this request in writing to the 55 Chairmen, and Ranking Members of the Federal House Appropriations Committee representing the City of Lake Forest. SECTION 4: This resolution shall be in full force and effect form and after its adoption and approved in the manner provided by law. PASSED THIS______ DAY OF_______, 2016 AYES ( ) NAYS ( ) ABSENT ( ) APPROVED THIS____DAY OF_______, 2016 _______________________________ Mayor ATTEST: ____________________________________________________________ City Clerk 56 INTERGOVERNMENTAL PROGRAM AGREEMENT BETWEEN CITY OF LAKE FOREST, LAKE FOREST, ILLINOIS, (“CITY”) AND THE LAKE BLUFF PARK DISTRICT, LAKE BLUFF, ILLINOIS (“PARK DISTRICT”). WHEREAS, the City of Lake Forest (City) and the Lake Bluff Park District (Park District) have the authority to enter into an Intergovernmental Agreement pursuant to Article VII, Section 10 of the Constitution of the State of Illinois; and WHEREAS, it is the Mission of the City and Park District to provide public recreational facilities and programs for the health and welfare of all citizens of their respective communities; and WHEREAS, it is the Mission of the City and Park District to achieve the goal of being the best-managed, fiscally responsible and appealing community in the United States by promoting a living and working environment built upon a community spirit of cooperation, trust, respect and broad-based citizen involvement; and WHEREAS, both the City and the Park District wish to encourage community recreational program participation; and WHEREAS, it is beneficial to both the City and Park District to promote programs and services at unique facilities, thereby reducing duplication of such recreation services; and WHEREAS, both the City and Park District provide ample and convenient facilities at which to host recreation programs and services, including recreation centers, golf courses, lakefront facilities, parks and unique facilities such as Wildlife Discovery Center, Paddle Tennis Club, Stirling Arts Center and others; and WHEREAS, both the City and Park District currently collaborate with the following programs and services: Youth/Adult Basketball, Youth/Adult Softball, Paddle Tennis, Golf Course Services and Open Gyms, and wish to continue to seek additional collaborative service and program opportunities; and WHEREAS, both the City and Park District from time to time cancel programs due to insufficient enrollment; NOW, THEREFORE, based upon the foregoing premises, the mutual conditions and covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows: 1. SHARED BROCHURE SPACE. The City and Park District agree to provide brochure space in each of its seasonal brochures in a joint effort to promote registration for intergovernmental programs and services. 2. PROGRAM PARTNERING. The City and Park District may combine its programs and enrollments in an effort to reach minimum enrollment requirements. Revenues and expenditures will be apportioned between the City and the Park District based on the number of registrants in accordance with their residency. In 57 addition, such apportionment shall be conducted in the manner required to ensure compliance with annual fiscal calendars. 3. RESIDENCY REQUIREMENT. The City and Park District may waive residency requirements for programs where both entities agree and ascertain that it will benefit program enrollment thereby providing greater opportunity to fiscally deliver program services. 4. DESIGNATION OF CITY REPRESENTATIVE. The Director of Parks, Forestry and Recreation as designee of the City Manager shall be and is hereby authorized to act on behalf of the City of Lake Forest with respect to this Agreement. 5. DESIGNATION OF PARK DISTRICT REPRESENTATIVE. The Executive Director shall be and is hereby authorized to act on behalf of the Lake Bluff Park District with respect to this Agreement. 6. INTENDED BENEFICIARIES. The Lake Bluff and City of Lake Forest residents are the intended beneficiaries of the services or programs offered herein by the Park District and City. Any claims residents have against the Park District and City regarding the specific memberships and programs purchased shall be governed and resolved according to the terms of the membership and program policies. 7. PERSONAL LIABILITY OF AGENTS. In carrying out the provisions of this Agreement, or in exercising any power or authority granted to the City of Lake Forest and the Lake Bluff Park District, there shall be no personal or individual liability upon any officer or authorized agent, it being understood that all such persons act as agents and representatives and not personally or individually. 8. TERM OF AGREEMENT. This agreement shall be in effect for two years from the date of acceptance by both entities, upon which time the agreement may be extended, amended or terminated. Annually, each entity will provide a report outlining the programs or service results of the intergovernmental agreement. 8. NOTICE. All notices, requests and demands that would substantially alter the afore mentioned agreement shall be in writing and shall be personally delivered to or mailed by United States Certified mail, postage prepaid and return receipt requested, as follows: For City of Lake Forest: 1. Sally Swarthout Director of Parks, Recreation and Forestry City of Lake Forest 400 East Hastings Road City of Lake Forest, IL 60045 2. Donald P. Schoenheider, Mayor City of Lake Forest 220 E. Deerpath Lake Forest, IL 60045 58 For the Park District: 1. Ron Salski Executive Director Lake Bluff Park District 355 West Washington Avenue Lake Bluff, IL 60044 2. Robert Douglass, President Lake Bluff Park District 355 West Washington Avenue Lake Bluff, IL 60044 or such other addresses that any party hereto may designate in writing to the other parties pursuant to the provisions of this Section. IN WITNESS WHEREOF, we have hereunto set our hands and seals this ________ day of __________________, 2016. LAKE BLUFF PARK DISTRICT By: ________________________________________ Park Board President ATTEST: By: ________________________________________ Park Board Secretary CITY OF LAKE FOREST By: ________________________________________ City Mayor ATTEST: By: ________________________________________ City Clerk 59 INTERGOVERNMENTAL FUNDING AGREEMENT FOR THE REPAIR OF A COMMUTER FACILITY IN THE CITY OF LAKE FOREST THIS INTERGOVERNMENTAL AGREEMENT (“Agreement”) made and entered into this ___ day of _________, 20____, by and between the City of Lake Forest, an Illinois municipal corporation (“Municipality”), and the Commuter Rail Division of the Regional Transportation Authority, a division of an Illinois municipal corporation (“Metra”). The Municipality and Metra are hereinafter sometimes individually referred to as a “Party” and jointly referred to as the “Parties.” RECITALS: A. The Constitution of the State of Illinois, Article VII, Section 10, provides that units of local municipalities and school districts may contract among themselves in any manner not prohibited by law or by ordinance. B. The Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq., authorizes public agencies in Illinois to exercise jointly with any other public agency any power or powers, privileges, functions or authority which may be exercised by a public agency, individually, and to enter into contracts for the performance of governmental services, activities, and undertakings. C. Metra has the authority to cooperate with other governmental agencies and desires to contribute grant funds to the Municipality to perform certain agreed upon repairs that are Metra’s obligation, and as more fully described below (“Project”). D. The Municipality is authorized to cooperate with Metra in the exercise of its powers and agrees to perform certain improvements to the historic Market Square Commuter Train Station, a/k/a Metra’s Lake Forest Commuter Train Station, located on Metra’s Union Pacific North Line (“Premises”). E. Metra’s goal in providing the agreed upon grant funds to the Municipality is to assure its commuter station facility is in a state of good repair. F. Metra has determined that it is in the best interest of Metra to provide the Municipality the necessary grant funding for the performance of the Project. AGREEMENT NOW, THEREFORE, for and in consideration of the foregoing Recitals, which are hereby incorporated into and made a part of this Agreement, the mutual covenants and agreements set forth herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged and accepted by the Parties, the Parties agree as follows: 1. THE PROJECT. The Municipality agrees to undertake and complete the Project, approved by Metra and more specifically described on the on Exhibit A, attached to and made a part of this Agreement, (“Project Scope”). 60 2. AMOUNT OF GRANT. Metra agrees to provide grant funding to the Municipality in an amount not to exceed One Hundred Twenty-Three Thousand, One Hundred Fifty Dollars ($123,150) (“Grant” or “Grant Funds”). Metra, at its sole discretion, may agree in writing to increase the amount of the Grant Funding subject to the approval of Metra’s Executive Director, but in no event shall the total amount provided by Metra under this Agreement exceed the actual Net Project Cost. Metra is not liable for any amount in excess of the amount of the Grant Funding. The Municipality agrees that it will provide, or cause to be provided, the cost of project elements which are not approved for Metra’s participation. 3. METRA’S OBLIGATIONS. (a) Metra shall review the proposed list of station repairs cost estimate submitted by the Municipality (“Repairs and Cost Estimate”). No work on the Project shall begin prior to Metra’s approval of the Repairs and Cost Estimate. Said approved Repairs and Cost Estimate shall become a part of this Agreement as Exhibit B. (b) Metra agrees to pay Municipality the Grant Funds pursuant to the terms in conditions of this Agreement. (c) Metra reserves the right to inspect the Project at any and all stages of Work, as later defined herein, and the right to audit the funding transaction and use of said funds. 4. MUNICIPALITY’S OBLIGATIONS. (a) Municipality shall be responsible for providing the Repairs and Cost Estimate(s) for the Project, unless Metra agrees in writing to provide such information. Metra will be under no obligation to pay for any work performed prior to Metra approving the Repairs and Cost Estimate. (b) Municipality shall be responsible for the performance of the Project elements (“Work”) or causing the Work to be performed in a good and workmanlike manner and in accordance with the Project Scope and this Agreement. (c) Municipality agrees to comply with all applicable federal laws, state laws and regulations and shall obtain all necessary permits, licenses, consents and other approvals for the performance of the Work. (d) To the fullest extent permitted by law, the Municipality agrees to indemnify, defend and hold harmless Metra, the RTA and the NIRCRC, their respective directors, administrators, officers, agents, employees, successors, assigns and all other persons, firms and corporations acting on their behalf or with their authority, from and against any and all injuries, liabilities, losses, damages, costs, payments and expenses of every kind and nature (including, without limitation, court costs and attorneys’ fees) for claims, demands, actions, suits, proceedings, judgments, settlements arising out of or in any way relating to or occurring in connection with the Project or this Agreement. The indemnities contained in this Section shall survive termination of this Agreement. 61 (e) Municipality shall permit, and shall require its contractors to permit, Metra or its designated agents to inspect all work, materials, payrolls, and other data, and records with regard to the Project and to audit the books, records, and accounts of Municipality and its contractors with regard to the Project. 5. JOINT OBLIGATIONS. (a) The Parties agree to do all things reasonably necessary or appropriate to carry out the terms and provisions of this Agreement and to aid and assist each other in furthering the objectives of this Agreement, and the intent of the Parties as reflected by the terms of this Agreement, including, without limitation, the enactment of such resolutions and ordinances, the execution of such permits, applications and agreements, and the taking of such other actions as may be necessary to enable the Parties’ compliance with the terms and provisions of this Agreement, and as may be necessary to give effect to the objectives of this Agreement and the intentions of the Parties as reflected by the terms of this Agreement. (b) Neither Party shall assign this Agreement to any person or entity without the prior written consent of the other Party. (c) Municipality and Metra agree that this Agreement is for the benefit of the Parties and not for the benefit of any third party beneficiary. No third party shall have any rights or claims against Metra or the Municipality arising from this Agreement. (d) The Parties understand that a Railroad flagman may be required whenever Municipality or its contractor is performing the Work on Metra property or other railroad property for the purposes set forth herein, the cost of which will be borne by Metra. In the event it is determined flagging will be required pursuant to a work schedule (“Schedule”) provided by Municipality, then Metra and Municipality agree to cooperate in scheduling the flagging to facilitate the Project. In the event the Work is being performed on the property of another railroad, but is being funded by Metra, then in that event, the Municipality or its contractor may need to enter into an Entry Agreement with the other railroad, and Metra agrees provide the Municipality any such additional funding to compensate the Municipality for any costs associated with access to another railroad’s property or the flagging required by the other railroad. 6. NO OBLIGATIONS TO THIRD PARTIES. Neither Metra nor any state or federal funding agency shall be subject to any obligations or liabilities of contractors of the Municipality or their subcontractors or any other person not a party to this Agreement without Metra's specific consent. This limitation shall apply despite the fact that Metra concurred in or approved of the award of any contract, subcontract or the solicitation thereof. Unless expressly authorized in writing by Metra, the Municipality agrees to refrain from executing any transfer of title, lease, lien, pledge, mortgage, encumbrance, contract, grant anticipation note, alienation, or other obligation that in any way would affect Metra’s interest in any Project Facilities or obligating itself in any manner to any third party with respect to Project Facilities. 62 7. CONTRACTOR INDEMNIFICATION AND INSURANCE. (a) In all contracts executed by Municipality for the Project and performance of the Work on the Premises, or to be located on such Premises, Municipality will require appropriate clauses to be inserted requiring contractors to indemnify, hold harmless and defend Metra, RTA and NIRCRC, their directors, employees, agents, licensees, successors and assigns from and against any and all risks, liabilities, claims, demands, losses, and judgments, including court costs and attorneys' fees, arising from, growing out of, or related in any way to work performed by such contractor(s), or their officers, employees, agents or subcontractors, and their agents or employees. (b) Municipality will further require its contractor to obtain any insurance that may be required by Metra and cause appropriate clauses to be inserted in all such contracts requiring contractors to procure and maintain comprehensive policies of insurance, insuring contractor, Metra, RTA and NIRCRC, their directors, employees, agents, successors and assigns from and against any and all risks, liabilities, claims, demands, losses and judgments, including court costs and attorneys' fees, arising from, growing out of or in any way related to the work performed or to be performed by such contractor(s), whether or not any such liability, claim, demand, loss or judgment is due to or arises from the acts, omissions or negligence of such contractor(s), or their officers, employees, agents or subcontractors and their agents or employees. 8. ELIGIBLE COSTS. (a) Expenditures incurred by Municipality shall be reimbursable under the Project as Eligible Costs to the extent they meet the requirements set forth below: i. Be necessary in order to accomplish the Project; and ii. Be satisfactorily documented. (b) In the event that it may be impractical to determine exact costs of indirect or service functions, Eligible Costs will include such allowances for these costs as may be approved in writing by Metra. 9. PAYMENT BY METRA. Metra may pay Municipality the Grant Funds in advance of the Work being performed, or may pay Municipality upon submittal of an acceptable invoice to Metra along with any detailed information about the Work that may be required by Metra. In the event Metra has determined that payment to Municipality will be pursuant to a submitted invoice, then in that event, Metra shall process the invoice to verify that such costs are Eligible Costs incurred by Municipality, and shall submit payment within 30 days of the date upon which such payment invoice was timely received. Municipality shall submit invoices for actual costs incurred within 45 days after completion of the Project. Reimbursement of any cost pursuant to this Section shall not constitute a final determination by Metra of the allowability of such cost and shall not constitute a waiver of any violation of the terms of this Agreement committed by Municipality. Metra will make a final determination as to the allowability only after a final audit of the Project has been conducted. 63 10. DOCUMENTATION OF PROJECT COSTS. All costs charged to the Project, including any approved services contributed by Municipality or others, shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers evidencing in detail the nature and property of the charges. 11. AUDIT AND INSPECTION. Municipality shall permit, and shall require its contractors to permit, Metra, RTA, or any other state or federal agency providing grant funds, or their designated agents, authorized to perform such audit and inspection, to inspect all work, materials, payrolls, and other data and records with regard to the Project, and to audit the books, records, and accounts of Municipality and its contractors with regard to the Project. Metra also may require the Municipality to furnish, at any time prior to close-out of the Project, audit reports prepared according to generally accepted accounting principles at Municipality's expense. Municipality agrees to promptly comply with recommendations contained in Metra’s final audit report. 12. RIGHT OF METRA TO TERMINATE. Upon written notice to Municipality, Metra reserves the right to suspend or terminate all or part of the financial assistance herein provided if Municipality is, or has been, in violation of the terms of this Agreement. Any failure to make progress which significantly endangers substantial performance of the Project within a reasonable time shall be deemed to be a violation of the terms of this Agreement. Termination of any part of the Grant Funds will not invalidate obligations properly incurred by Municipality and concurred in by Metra prior to the date of termination to the extent they are non-cancellable. The acceptance of a remittance by Metra of any or all Project Funds previously received by Municipality or the closing out of Metra financial participation in the Project shall not constitute a waiver of any claim which Metra may otherwise have arising out of this Agreement. In the event of termination of this Agreement during the construction phase for reasons other than violation of the terms hereof by Municipality, Metra shall determine the most appropriate course of action to be taken with respect to the Project. 13. PROJECT SETTLEMENT AND CLOSE-OUT. Upon receipt of notice of successful completion of the Project or upon termination by Metra, Municipality shall cause a final audit to be performed of the Project to determine the allowability of costs incurred and make settlement of the Metra Grant. If Metra has made payments to Municipality in excess of the total cost of the Project or if Metra has advanced funds which exceed the Project cost, Municipality shall promptly remit such excess funds to Metra. Project close-out occurs when Metra notifies Municipality and forwards the final Grant payment or when an appropriate refund of Metra Grant Funds has been received from Municipality and acknowledged by Metra. Grant Funds which have not been dispersed to the Municipality will automatically revert to Metra upon completion of the Project, provided that no outstanding invoices from the Municipality are pending submittal. Close-out shall be subject to any continuing obligations imposed on Municipality by this Agreement or contained in the final notification or acknowledgment from Metra. 14. CONTRACTS AND PROJECT MANAGEMENT. Municipality shall execute all contracts and perform all project management activities in accordance with the terms of this Agreement. 64 15. COMPETITIVE BIDDING. Municipality agrees to give full opportunity for free, open, and competitive bidding in accordance with state statutes, as applicable, and the Municipality's established rules, regulations and ordinances for each contract to be let by Municipality that requires constructing or furnishing of any materials, supplies, or equipment to be paid for with Project Funds and Municipality shall give such publicity in its advertisements or calls for bids for each contract as will provide adequate competition. The award for each such contract shall be made by Municipality as soon as practicable to the lowest responsive and qualified bidder or as otherwise specifically approved by Metra. 16. SETTLEMENT OF THIRD PARTY CONTRACT DISPUTES OR BREACHES. Metra has a vested interest in the settlement of disputes, defaults, or breaches involving any Metra-assisted third party contracts. Metra retains a right to a proportionate share, based on the percentage of the Metra share committed to the Project, of any proceeds derived from any third party recovery. Therefore, Municipality shall avail itself of all legal rights available under any third party contract. Municipality shall notify Metra of any current or prospective litigation pertaining to any compromise or settlement of the Municipality's claim(s) involving any third party contract, before making Metra assistance available to support that settlement. If the third party contract contains a liquidated damages provision, any liquidated damages recovered shall be credited to the project account involved unless Metra permits otherwise. 17. SEVERABILITY. Metra and Municipality agree that if any provision of this Agreement is held invalid for any reason whatsoever, the remaining provisions shall not be affected thereby if such remainder would then continue to conform to the purposes, terms and requirements of applicable law. 18. AMENDMENT. Metra and Municipality agree that no change or modification to this Agreement or any Exhibits or attachments hereto, shall be of any force or effect unless such amendment is dated, reduced to writing, executed by both parties, and attached to and made a part of this Agreement. No work shall be commenced and no costs or obligations incurred in consequence of any amendment to this Agreement or any attachments hereto unless and until such amendment has been executed and made a part of this Agreement and the Project Budget has been amended to conform thereto. 19. COUNTERPARTS. This Agreement may be simultaneously executed in several counterparts, each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one and the same instrument. 20. EXPENDITURE OF GRANT FUNDS. Municipality agrees that the Grant Funds for this Project must be expended upon approved Project elements within 24 months of execution of the Grant contract. Unless otherwise specified in writing by Metra, all unexpended Grant Funds will automatically revert to Metra upon the expiration of this 24 month time period. In no event shall the term of this Agreement exceed 36 months from the date first mentioned above. 21. ENTIRE AGREEMENT. This Agreement represents the entire Agreement between Metra and Municipality and supersedes all prior negotiations and agreements. This Agreement shall be construed in accordance with the internal laws of the State of Illinois. This Agreement may be amended only be written instrument signed by both parties hereto. 65 22. NOTICES. All notices, demands, elections, and other instruments required or permitted to be given or made by either Party upon the other under the terms of this Agreement or any statute shall be in writing. Such communications shall be deemed to have been sufficiently served if sent by certified or registered mail with proper postage prepaid, hand delivered or sent by facsimile transmission, with proof of successful transmission sent by regular mail by the sending Party at the respective addresses shown below, or to such other party or address as either Party may from time to time furnish to the other in writing. Such notices, demands, elections and other instruments shall be considered delivered to recipient on the second business day after deposit in the U.S. Mail, on the day of delivery if hand delivered. (a) Notices to Metra shall be sent to: Commuter Rail Division 547 W. Jackson Boulevard Chicago, Illinois 60661 Attn: Director of Government Affairs Phone: (312) 322-6494 (b) Notices to Municipality shall be sent to: City of Lake Forest 220 East Deerpath Road Lake Forest, Illinois 60045 Attn: _______________ Phone: (847) 234-2600 23. GENERAL. (a) This Agreement and the rights and obligations accruing hereunder are binding upon the Parties and their respective heirs, legal representatives, successors and assigns. No waiver of any obligation or default of Municipality shall be implied from omission by Metra to take any action on account of such obligation or default, and no express waiver shall affect any obligation or default other than the obligation or default specified in the express waiver and then only for the time and to the extent therein stated. (b) Section captions used in this Agreement are for convenience only and shall not affect the construction of this Agreement. Whenever the context requires or permits, the singular shall include the plural, the plural shall include the singular, and the masculine, feminine and neuter shall be freely interchangeable. In the event the time for performance hereunder falls on a Saturday, Sunday or holiday, the actual time for performance shall be the next business day. (c) This Agreement shall be governed by the laws of the State of Illinois. This Agreement provides for the development and maintenance of real estate located within the State of Illinois, and is to be performed within the State of Illinois. Accordingly, this Agreement, and all questions of interpretation, construction, and enforcement hereof, and all controversies hereunder shall be governed by the applicable statutory and common law of the State of Illinois. 66 (d) This Agreement, together with the exhibits attached hereto (all of which are incorporated herein by this reference), constitutes the entire Agreement between the Parties with respect to the subject matter hereof. (e) The execution, delivery of, and performance under this Agreement is pursuant to authority, validity and duly conferred upon the Parties and signatories hereto. IN WITNESS WHEREOF, this Agreement is entered into by and between the Parties hereto as of the date and year first above written. CITY OF LAKE FOREST: COMMUTER RAIL DIVISION OF THE REGIONAL TRANSPORTATION AUTHORITY: By:_______________________________ By:_____________________________________ ____________________________________ (please print name and title) Donald A Orseno, Executive Director/CEO 67 Exhibit A Project Scope • Custom manufacture and install three new oak doors to match and replace existing doors. New doors to open outward. • Repair or replace several structural beams. • Complete the renovation of the ticket office. 68 Exhibit B Repairs and Cost Estimate (to be added when available) 69 PAYROLL ESCALATION TABLE ANNIVERSARY RAISES EXHIBIT A FIRM NAME Benesch DATE 06/08/16 PRIME/SUPPLEMENT Supplement #1 PTB NO.- CONTRACT TERM 2 MONTHS OVERHEAD RATE 158.60% START DATE 6/8/2016 COMPLEXITY FACTOR 0 RAISE DATE ANNIVERSARY % OF RAISE 3.00% ESCALATION PER YEAR DETERMINE THE MID POINT OF THE AGREEMENT 1 CALCULATE THE ESCALATION FACTOR TO THE MIDPOINT OF THE CONTRACT 0.25% The total escalation for this project would be:0.25% 70 PAYROLL RATES FIRM NAME Benesch DATE 06/08/16 PRIME/SUPPLEMENT Supplement #1 PTB NO.- ESCALATION FACTOR 0.25% CLASSIFICATION CURRENT RATE CALCULATED RATE Principal $70.00 $70.00 Sr. Project Manager $67.88 $68.05 Project Engineer II $40.85 $40.95 Technical Specialist II $35.30 $35.39 Project Assistant I $20.20 $20.25 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 71 COST ESTIMATE OF CONSULTANT SERVICES FIRM Benesch DATE 06/08/16 PTB -OVERHEAD RATE 1.586 PRIME/SUPPLEMENT Supplement #1 COMPLEXITY FACTOR 0 DBE OVERHEAD IN-HOUSE Outside SERVICES % OF DROP ITEM MANHOURS PAYROLL &DIRECT FIXED Direct BY DBE TOTAL GRAND BOX FRINGE BENF COSTS FEE Costs OTHERS TOTAL TOTAL (A)(B)( C )(D)(E)(F)(G)(H)(B-G) North Masonry Wall Design 40 1,909.06 3,027.77 0.00 715.84 0.00 0.00 5,652.67 43.75% IDOT Contract Document Review 40 2,454.91 3,893.49 0.00 920.52 0.00 0.00 7,268.92 56.25% Subconsultant DL 0.00 0.00 0.00% TOTALS 80 4,363.97 6,921.26 0.00 1,636.36 0.00 0.00 0.00 12,921.59 100.00% DBE 0.00% DBE COST PLUS FIXED FEE 72 AVERAGE HOURLY PROJECT RATES FIRM Benesch PTB -DATE 06/08/16 PRIME/SUPPLEMENT Supplement #1 SHEET 1 OF 1 PAYROLL AVG HOURLY Hours %Wgtd Hours %Wgtd Hours %Wgtd Hours %Wgtd Hours %Wgtd Hours %Wgtd CLASSIFICATION RATES Part.Avg Part.Avg Part.Avg Part.Avg Part.Avg Part.Avg Principal 70.00 2 2.50%1.75 2 5.00%3.50 Sr. Project Manager 68.05 38 47.50%32.32 10 25.00%17.01 28 70.00%47.63 Project Engineer II 40.95 40 50.00%20.48 30 75.00%30.71 10 25.00%10.24 Technical Specialist II 35.39 0 Project Assistant I 20.25 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TOTALS 80 100%$54.55 40 100%$47.73 40 100%$61.37 0 0%$0.00 0 0%$0.00 0 0%$0.00 TOTAL PROJECT RATES IDOT Contract Document ReviewNorth Masonry Wall Design 73 PAYROLL ESCALATION TABLE ANNIVERSARY RAISES EXHIBIT A - ADDITIONAL SERVICES FIRM NAME Legat Architects, Inc.DATE 07/05/16 PRIME/SUPPLEMENT Supplement PTB NO.- CONTRACT TERM 6 MONTHS OVERHEAD RATE 156.66% START DATE 12/9/2015 COMPLEXITY FACTOR 0 RAISE DATE ANNIVERSARY % OF RAISE 3.00% ESCALATION PER YEAR DETERMINE THE MID POINT OF THE AGREEMENT 3 CALCULATE THE ESCALATION FACTOR TO THE MIDPOINT OF THE CONTRACT 0.75% The total escalation for this project would be:0.75% 74 PAYROLL RATES FIRM NAME Legat Architects, Inc.DATE 07/05/16 PRIME/SUPPLEMENT Supplement PTB NO.- ESCALATION FACTOR 0.75% CLASSIFICATION CURRENT RATE CALCULATED RATE Principal $60.00 $60.45 Staff Architect 1 $52.00 $52.39 Staff Architect 2 $28.00 $28.21 Associate Architect 1 $23.00 $23.17 Intern Architect 1 $14.00 $14.11 Business $36.00 $36.27 Administrative $24.00 $24.18 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 75 COST ESTIMATE OF CONSULTANT SERVICES FIRM Legat Architects, Inc.DATE 07/05/16 PTB -OVERHEAD RATE 1.5666 PRIME/SUPPLEMENT Supplement COMPLEXITY FACTOR 0 DBE OVERHEAD IN-HOUSE Outside SERVICES % OF DROP ITEM MANHOURS PAYROLL &DIRECT FIXED Direct BY DBE TOTAL GRAND BOX FRINGE BENF COSTS FEE Costs OTHERS TOTAL TOTAL (A)(B)( C )(D)(E)(F)(G)(H)(B-G) 1 - Creation of Base Plan 80 2,168.14 3,396.61 0.00 806.89 0.00 0.00 6,371.64 23.31% 2 - Master Plan 40 1,692.60 2,651.63 0.00 629.91 0.00 0.00 4,974.14 18.20% 3 - Additional Meetings / Coordination 32 1,289.60 2,020.29 0.00 479.93 0.00 0.00 3,789.82 13.86% 4 - Scope Revisions 120 4,150.90 6,502.80 0.00 1,544.79 0.00 0.00 12,198.49 44.63% Subconsultant DL 0.00 0.00 0.00% TOTALS 272 9,301.24 14,571.32 0.00 3,461.52 0.00 0.00 0.00 27,334.08 100.00% DBE 0.00% DBE COST PLUS FIXED FEE 76 AVERAGE HOURLY PROJECT RATES FIRM Legat Architects, Inc. PTB -DATE 07/05/16 PRIME/SUPPLEMENT Supplement SHEET 1 OF 5 PAYROLL AVG TOTAL PROJECT RATES 1 - Creation of Base Plan 2 - Master Plan 3 - Additional Meetings / Coor 4 - Scope Revisions HOURLY Hours %Wgtd Hours %Wgtd Hours %Wgtd Hours %Wgtd Hours %Wgtd Hours %Wgtd CLASSIFICATION RATES Part.Avg Part.Avg Part.Avg Part.Avg Part.Avg Part.Avg Principal 60.45 8 2.94%1.78 8 20.00%12.09 Staff Architect 1 52.39 80 29.41%15.41 8 10.00%5.24 16 40.00%20.96 16 50.00%26.20 40 33.33%17.46 Staff Architect 2 28.21 72 26.47%7.47 16 20.00%5.64 16 50.00%14.11 40 33.33%9.40 Associate Architect 1 23.17 112 41.18%9.54 56 70.00%16.22 16 40.00%9.27 40 33.33%7.72 Intern Architect 1 14.11 0 Business 36.27 0 Administrative 24.18 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TOTALS 272 100%$34.20 80 100%$27.10 40 100%$42.32 32 100%$40.30 120 100%$34.59 0 0%$0.00 77 PAYROLL ESCALATION TABLE ANNIVERSARY RAISES EXHIBIT B - ADDITIONAL SERVICES FIRM NAME 20/10 Engineering DATE 07/05/16 PRIME/SUPPLEMENT Supplement PTB NO.- CONTRACT TERM 6 MONTHS OVERHEAD RATE 120.00% START DATE 12/9/2015 COMPLEXITY FACTOR 0 RAISE DATE ANNIVERSARY % OF RAISE 3.00% ESCALATION PER YEAR DETERMINE THE MID POINT OF THE AGREEMENT 3 CALCULATE THE ESCALATION FACTOR TO THE MIDPOINT OF THE CONTRACT 0.75% The total escalation for this project would be:0.75% 78 PAYROLL RATES FIRM NAME 20/10 Engineering DATE 07/05/16 PRIME/SUPPLEMENT Supplement PTB NO.- ESCALATION FACTOR 0.75% CLASSIFICATION CURRENT RATE CALCULATED RATE Principal $70.00 $70.00 Senior Engineer $45.00 $45.34 Senior Designer $33.00 $33.25 Project Engineer $41.00 $41.31 Junior Engineer $26.00 $26.20 CAD Draftsperson $17.00 $17.13 Administrative $21.00 $21.16 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 79 COST ESTIMATE OF CONSULTANT SERVICES FIRM 20/10 Engineering DATE 07/05/16 PTB -OVERHEAD RATE 1.2 PRIME/SUPPLEMENT Supplement COMPLEXITY FACTOR 0 DBE OVERHEAD IN-HOUSE Outside SERVICES % OF DROP ITEM MANHOURS PAYROLL &DIRECT FIXED Direct BY DBE TOTAL GRAND BOX FRINGE BENF COSTS FEE Costs OTHERS TOTAL TOTAL (A)(B)( C )(D)(E)(F)(G)(H)(B-G) 1 - Creation of Base Plan 16 662.85 795.42 0.00 211.45 0.00 0.00 1,669.72 37.79% 2 - Master Plan 6 297.17 356.60 0.00 94.80 0.00 0.00 748.57 16.94% 3 - Additional Meetings / Coordination 4 280.00 336.00 0.00 89.32 0.00 0.00 705.32 15.96% 4 - Scope Revisions 22 513.83 616.59 0.00 163.91 0.00 0.00 1,294.33 29.30% Subconsultant DL 0.00 0.00 0.00% TOTALS 48 1,753.85 2,104.61 0.00 559.48 0.00 0.00 0.00 4,417.94 100.00% DBE 0.00% DBE COST PLUS FIXED FEE 80 AVERAGE HOURLY PROJECT RATES FIRM 20/10 Engineering PTB -DATE 07/05/16 PRIME/SUPPLEMENT Supplement SHEET 1 OF 5 PAYROLL AVG TOTAL PROJECT RATES 1 - Creation of Base Plan 2 - Master Plan 3 - Additional Meetings / Coor 4 - Scope Revisions HOURLY Hours %Wgtd Hours %Wgtd Hours %Wgtd Hours %Wgtd Hours %Wgtd Hours %Wgtd CLASSIFICATION RATES Part.Avg Part.Avg Part.Avg Part.Avg Part.Avg Part.Avg Principal 70.00 10 20.83%14.58 4 25.00%17.50 2 33.33%23.33 4 100.00%70.00 Senior Engineer 45.34 8 16.67%7.56 4 25.00%11.33 2 33.33%15.11 2 9.09%4.12 Senior Designer 33.25 8 16.67%5.54 4 25.00%8.31 2 33.33%11.08 2 9.09%3.02 Project Engineer 41.31 2 4.17%1.72 2 9.09%3.76 Junior Engineer 26.20 0 CAD Draftsperson 17.13 20 41.67%7.14 4 25.00%4.28 16 72.73%12.46 Administrative 21.16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TOTALS 48 100%$36.54 16 100%$41.43 6 100%$49.53 4 100%$70.00 22 100%$23.36 0 0%$0.00 81 THE CITY OF LAKE FOREST RESOLUTION NO. ___________ A RESOLUTION APPROVING INTERGOVERNMENTAL FUNDING AGREEMENT FOR THE REPAIR OF A COMMUTER FACILITY IN THE CITY OF LAKE FOREST WHEREAS, The City of Lake Forest leases a certain Commuter Train Station, located on Metra’s Union Pacific North Line (the “Premises”); and WHEREAS, the Premises is in need of repair, including the installation of new oak doors, repairing or replacing several structural beams, and renovating of the ticket office; and WHEREAS, pursuant to its home rule authority and the Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq., the City Council of The City of Lake Forest has determined that it is in the best interest of the City and its residents to approve an Intergovernmental Funding Agreement for the Repair of a Commuter Facility In The City Of Lake Forest (the “Agreement”) in substantially the form attached hereto as Exhibit 1 for purpose of providing for the funding and performance of the repairs to the Premises as more fully set forth in such Agreement; NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of The City of Lake Forest, County of Lake, and State of Illinois, as follows: Section 1. Recitals. The foregoing recitals are incorporated into this Resolution as findings of the City Council. Section 2. Approval and Authorizations of Agreement. The City Council hereby approves the Agreement in substantially the form attached hereto as Exhibit 1. The City Manager and Deputy City Clerk are hereby authorized and directed to execute and attest the Agreement on behalf of the City in the form attached hereto as Exhibit 1, or in substantially the same form. Section 4. Effective Date. This Resolution is effective on and after its passage and approval. PASSED this _____ day of _______________ 20__. AYES: NAYS: ABSENT: APPROVED this _____ day of _______________ 20__ ___________________________________ Mayor ATTEST: ___________________________________ 82 Clerk 83 EXHIBIT 1 Agreement 84 THE CITY OF LAKE FOREST ORDINANCE NO. 2016-___ AN ORDINANCE AMENDING CHAPTER 31 OF THE CITY CODE RELATING TO THE OFFICE OF CITY CLERK WHEREAS, The City of Lake Forest is a home rule, special charter municipal corporation; and WHEREAS, pursuant to Article II, Section 4 of the City Charter, the office of City Clerk is to be appointed by the Mayor subject to the approval of the City Council; and WHEREAS, pursuant to Section 3.1-10-6(b) of the Illinois Municipal Code, 65 ILCS 5/3.1-10-6(b), the City Council may determine that the office of the City Clerk may be filled by a person who is not a resident of the City; and WHEREAS, the Mayor and City Council have determined that it is in the best interests of the City and its residents to provide for the appointment of a City Clerk irrespective of such person’s residency; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE, STATE OF ILLINOIS, AS FOLLOWS: SECTION ONE: Recitals. The foregoing recitals are hereby adopted by this reference as the findings of the City Council and are hereby incorporated into this Section as if fully set forth. SECTION TWO: Amendment to Section 31.070. Section 31.070, entitled “Election; Term,” of Chapter 31, entitled “Officers and Employees,” of the City Code is hereby amended in its entirety, so that said Section 31.070 shall hereafter be and read as follows: § 31.070 ELECTION; TERM. The City Clerk, an administrative officer, shall be elected by the City Council and shall hold his or her office as is provided by §4 of Article II of the City Charter. The City Clerk need not be a resident of the City. 85 SECTION THREE: Effective Date. This ordinance shall be in full force and effect upon its passage, approval, and publication in pamphlet form in the manner provided by law. Passed this ____ day of _____, 2016 AYES: NAYS: ABSENT: ABSTAIN: Approved this _____ day of ____, 2016. Mayor ATTEST: Deputy City Clerk 86 Wh\ASSOCIATES, INC. February 26, 2016 Mr. Michael Thomas City of Lake Forest 800 N. Field Drive Lake Forest, IL 60045 CONSULTING ENGINEERS 625 Forest Edge Drive, Vcmon Hills, IL 60061 TEL 847.478.9700 . FAX 847.478.9701 www.gha-engineers.com Re: City of Lake Forest Professional Engineering Services Proposal Dear Mr. Thomas: Thank_y°u_for_req"e?ting this ProP°sal from Gewalt Hamilton Associates (GHA) to perform desis engineering seryrcesforthe proposed Winwood Lane Sanitary Sewer Extension within the City of Late t We understand the City is considering an extension of sanitary sewer into this residential area c"rre"t'y-served_by,septic.systems-. The City has requested that GHA provide a scope "ofservices necessary to provide engineering plans, construction documents, and permitting submittals'forthis projects. 1. Project Understanding I!lf..l???i?"_°f?.e ProPose(:fextenstoniS9enerally located on the west side ofWaukegan Road between Deerpath Road and IL Rte. 176 in the City of Lake Forest. ThewinwoodLan'e'Extension would include an extension from an existing manhole on the west side of Waukegan Road just south ofGage Lane, extending south along Waukegan Road to Winwood Drive. The sevrer would then extend west to the e"d of winwo°d Drive approximately 2,000 feet to the cul-de-sac, tuming northand then' ^!lt,l"-?-a??IIITntsl?_ be ?ranted to.the_city.ato"9the existing access drive on private property, and t-e.T1i1T^ ^*.tle "ortheast comer of '1264 Winwood Drive. This area would also include a separate" extension of the existing sanitary sewer on Kennicott Drive to the north to provide sanitary sewer 1266,1268, and 1270 WinwoodDrive. ~'"'"" ---' --- Ih^^isti,r!sl-^?ti°'?.s.t'2?9raP.h":.s"rv?y w.as comPteted concurrently with the Regency Lane project I"-20,15: J".ad,d.it'°n'thecity authorized GHAto proceed with wetland and boundary surveywork in'' Octoberof2015 in anticipation of moving forward with the project in 2016; however, thework had been suspended at the request of the City as a funding source had not yet been identified. II. Scopa of Services The scope of services is based upon our knowledge of the City, our review of the information furnished to us, and our experience with similar projects. A. Preliminary Engineering 1.!?^^l^u,°"-,with,city staff; 9HA wi" "tllf?e the Previously completed topographic survey information to develop a preliminary route for the above described sanitary sewer extension. 87 CLF Winwood Sanitary Sewer Exteaision Proposal February 26, 2016 Page 2 2. GHA will review the proposed route with City staff and develop a preliminary opinion of probable construction cost based on the route selected. B. Final Engineering 1. Meet with City Staff, the Public Works Committee, and residents to discuss the engineering plans presented. Our estimated budget includes up to three (3) meetings with City staff and up to three (3) additional meetings with affected residents. 2. Preparation of final engineering plans to include a title sheet, plan and profile sheets, and details for construction. 3. Preparation of project notes and contract specific directions for utility improvements, including traffic control, working conditions, material specifications, coordination with public inspection agencies, and other coordination and construction information. We will use the standard front-end documentation and project manual format utilized by the City. 4. Preparation of submittals to various agencies with permit jurisdiction necessary to begin work. It is anticipated that a sanitary sewer permit will be required from the North Shore Water Reclamation District and the IEPA, as well as IDOT for work within the Waukegan Road ROW. 5. Preparation of an engineer's opinion of probable cost based on the completed final engineering plans and specifications. 6. Preparation of complete bid packages for distribution to contractors and the City. C. Easement Document Preparation & Coordination 1. Utilizing the boundary information previously gathered, GHA staff will create language for easement legal descriptions. 2. GHA will prepare a plat of easement for each affected property. 3. In cooperation with City staff, GHA will meet with affected property owners to review the plans and the details associated with the proposed easements. 1)1. Project Schedule and Engineering Staff We are prepared to commence the preliminary engineering design as soon as we are given authorization to proceed. Dan Strahan, P.E., CFM will serve as the Project Manager. Additional professional and technical staff will provide support as needed. Assuming authorization to proceed is received the week of March 7, 2016, below is a conceptual schedule for completing the improvements: 1. Wetland Delineation 2. Survey Work 3. Preliminary Engineering 4. Public Meetings/Coordination w/ Residents 5. Final Engineering & Permitting Submittals 6. Project Letting 7. Construction Start Date Complete Complete April 29, 2015 May-August, 2016 September 2016 January 2017 April 1,2017 88 CLF Winwood Sanitary Sewer Extension Proposal February 26, 2016 Page 3 IV. Compensation for Services For the services noted above, GHA proposes lump sum fees by phase as described below: Service Winwood Lane Status of Previously Extension Approved Services Existing Conditions, Utility, & Boundary Survey Wetland Delineation Supplemental Boundary Survey Fiefd Work for Easement Preparation Preliminary Engineering Final Engineering Easement Document Preparation & Coordination Reimbursable Expenses $5,500.00 Completed - 2015 91,500.00 Authorized Oct. 2015; Complete $3,200.00 Authorized Oct. 2015; In Progress $4,500.00 $14,300.00 $8,000.00 $500.00 Total Lump Sum Fee + Reimbursables $37,500.00 For any additional services beyond those outlined in Section II: Scope of Services, the Client shall pay GHA on a time and material basis in accordance with the approved Professional Services Agreement between GHA and the City of Lake Forest as indicated below. Please note that these rates represent a discount of approximately 10% off of our standard rates. Staff Description Rate Principal Engineer Senior Engineer Senior Environmental Consultant Professtonal Engineer Professional Land Surveyor Staff Engineer GIS Professional Environmental Consultant Senior Technician Engineering Technician II Engineering Technician I Administrative $158.00 $134.00 $134.00 $116.00 $112.00 $106.00 $112.00 $106.00 $106.00 $92,00 $68.00 $56.00 If required, any reimbureable expenses, including Items such as printing, messenger service, mileage etc., will be billed direct to the Client without markup. Mileage is billed at $0.50/mile. Statements of GHA charges made against a project are submitted to clients every four weeks and will detail services performed. This permits the client to review the status of the work in progress and the charges made. 89 CLF Winwood Sanitary Sewer Extension Proposal Februaiy 26, 2016 Page 4 V. General Conditions The general conditions of the contract shall be as de'ineaied :n {he Professional Services between the City of Lake Forest and GHA. sh°"!dy°u,haveany 1uestions. Please feel free to contact us. If our proposal is acceptable, please sign below indicating your acceptance of this Agreement in its entirety. Sincerely, Gewalt Hamilton Associates, Inc. ^-^/^. Daniel J. Strahan, P.E., CFM Associate/Senior Engineer ACCEPTED BY: City of Lake Forest Michael Thomas Public Works Director Date 90