CITY COUNCIL 2016/06/06 MinutesThe City of Lake Forest
CITY COUNCIL
Proceedings of the Monday, June 6, 2016
City Council Meeting - City Council Chambers 6:30 pm
CALL TO ORDER AND ROLL CALL: Honorable Mayor Schoenheider called the meeting to order at
6:30pm, and Deputy City Clerk Margaret Boyer called the roll of Council members.
Present: Honorable Mayor Schoenheider, Alderman Beidler, Alderman Newman, Alderman Tack,
Alderman Reisenberg, Alderman Adelman and Alderman Moreno.
Absent: Alderman Waldeck, Alderman Pandaleon
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; Karl Walldorf, Chief of
Police; Craig Lepkowski, Commander; Robert Copeland, Deputy Police Chief; Jeffrey Howell, Fire
Chief; Pete Siebert, Deputy Fire Chief; Sally Swarthout, Director of Parks & Recreation; Mike
Strong, Assistant to the City Manager, Anne Whipple and a large number of Lake Forest Police
Officers and Staff.
There were approximately 80 present in the audience.
PLEDGE OF ALLEGIANCE- was recited by all in attendance.
REPORTS OF CITY OFFICERS
COMMENTS BY MAYOR
A. Swear in Chief of Police- Karl Walldorf
Mayor Schoenheider swore in Karl Walldorf, Karl’s wife Amy pinned him with his Chief badge and
photos were taken of the family.
B. Approval of a Resolution of Appreciation for Brenda Dick
Mayor Schoenheider read the resolution, presented it to Mrs. Dick, and photos were taken.
COUNCIL ACTION: Approval of the Resolution
Alderman Beidler made a motion to approve the Resolution, seconded by Alderman Moreno.
Motion carried unanimously by voice vote.
C. 2016-2017 Board and Commission Appointments
LEGAL COMMITTEE
Proceedings of the Monday, June 6, 2016
Regular City Council Meeting
NAME OF MEMBER APPOINT/REAPPOINT WARD
Anthony Mancini Appoint 4
PARKS AND RECREATION BOARD
NAME OF MEMBER APPOINT/REAPPOINT WARD
Andrew Grabemann Appoint Student
COUNCIL ACTION: Approve the Mayors Appointments
Alderman Newman made a motion to approve the Appointments, seconded by Alderman
Moreno. Motion carried unanimously by voice vote.
D. Approval of a Resolution of Appreciation for Retiring Members of Boards and
Commissions as follows:
BOARD, COMMISSION OR COMMITTEE NAME OF MEMBER(S)
LEGAL COMMITTEE Natascha Backes
COUNCIL ACTION: Approve the Resolution
Alderman Adelman made a motion to approve the Resolution, seconded by Alderman Beidler.
Motion carried unanimously by voice vote.
E. Report and Recommendation from the Personnel, Compensation and
Administration Committee on the employment agreement with the City
Manager
Mayor Schoenheider stated that the feedback on the review of City Manager Bob Kiely was
overwhelming positive and that Mr. Kiely has done a tremendous job leading The City of Lake
Forest.
COUNCIL ACTION: Approve the contract with the City Manager
Alderman Adelman made a motion to approve the contract with the City Manager, seconded by
Alderman Newman. The following voted “Yea”: Alderman Beidler, Newman, Tack, Reisenberg,
Adelman and Moreno. The following voted “Nay”: None. 6 Yeas, 0 Nays, motion carried.
Mayor Schoenheider reported on comments from a recent Real Estate Professional meeting that
included making the community more inviting to young people and families, how to promote the
community, what to tell people about The City of Lake Forest, and the development process.
COMMENTS BY CITY MANAGER
Proceedings of the Monday, June 6, 2016
Regular City Council Meeting
City Manager Robert Kiley Jr. thanked the Council for approving the City Manager contract and
stated that it is an honor and a privilege to work in The City of Lake Forest. Mr. Kiely credited his
success to a great Staff. He then introduced Michael Thomas, Director of Public Works who gave
an update on construction projects around town: the Westleigh bridge cleaning, Old Elm water
main replacement and reported on the amount of rainfall the City has seen over the past six years.
Mr. Thomas asked that residents be understanding through the inclement season.
A. Community Spotlight
-Ragdale Foundation, 40th Anniversary
- Jeffrey Meeuwsen, Executive Director
City Manager Robert Kiley Jr., introduced Jeffrey Meeuwsen who gave an overview of Ragdale’s
growth and expansion, along with the international recognition it has received over the last 40
years. Mr. Meeuwsen then gave a preview of upcoming programs and explained that efforts to
market Ragdale are mirroring the Mayors comments about marketing Lake Forest in general.
Calendar of events were handed out.
COMMENTS BY COUNCIL MEMBERS
FINANCE COMMITTEE
A. Property Tax Primer
PRESENTED BY:
Elizabeth Holleb, Finance Director and
Kathy Blahunka, Shields Township Assessor
Finance Director Elizabeth Holleb reported that in recent weeks the City of Lake Forest has
received more than a dozen calls or emails about tax bills, either going up or going down. In an
effort to address some of those questions, Ms. Holleb worked with Kathy Blahunka, Shields
Township Assessor. Ms. Holleb presented slides explaining the tax levy cycle and process and the
timeline of when the Lake County Treasurers office sends out tax bills and when they are due. Ms.
Blahunka offered information on tax relief and where residents can find the information.
(http://www.lakecountyil.gov/156/TAX-RELIEF ) Ms. Blahunka also offered an overview of tax rate
comparison for Lake Forest property in Shields Township. Ms. Blahunka also explained how
general assessment works and distribution of taxes using the tax formula and that rate equals
levy/EAV.
The City Council had discussion on when residents receive the blue cards in the mail and how to
appeal property tax, and learn about a property tax freeze. Mayor Schoenheider thanked both
Elizabeth Holleb and Kathy Blahunka for the presentation.
LAKE FOREST COLLABORATIVE FOR ENVIROMENTAL LEADERSHIP
A. Information Update from LFCEL
PRESENTED BY
Proceedings of the Monday, June 6, 2016
Regular City Council Meeting
Jack Reisenberg, Alderman
Curt Volkmann, Chairman of LFCEL
KC Doyle, Sustainability Coordinator for Lake County
Mike Rummel, Former Mayor and Current Lake County Board Member
Alderman Reisenberg reported that the latest Lake Forest Strategic Plan was developed in 2012 and
approved by City Council in 2013. One of the six key elements for the Plan is Environmental Stewardship
with the objectives of promoting education and sustainable and ecologically sensitive policies, preserving
and protecting the environment, encouraging energy efficiency and promoting and expanding recycling.
Alderman Reisenberg stated that in order to guide future environmental stewardship initiatives, the first
task was to develop a sustainability plan for the City. This responsibility was given to the Lake Forest
Collaborative for Environmental Leadership, (LFCEL) a voluntary organization intended to help educate and
coordinate environmental action and promote sustainable practices. Alderman Reisenberg reported
much has been accomplished towards the development of the sustainability plan and introduced
Curt Volkmann, Chairman of the LFCEL. Mr. Volkmann gave an overview of projects identified,
defined and work done to date that included stormwater management, ecosystem vitality, waste
management, renewability, transportation and air quality. Lake County Board Member Mike
Rummel reported on SWALCO and electric vehicle charging stations. Sustainability Coordinator for
Lake County, KC Doyle, reviewed an example of how Lake County is taking part such as a
prescription drug take back program growing.
Alderman Reisenberg reiterated that the Collaborative is comprised of representatives from
School Districts 67 and 115, LF Open Lands Association, LF College and the City. It was formed to
bring the community together to educate and engage in environmental action and to promote
sustainable practices within Lake Forest.
Mayor Schoenheider thanked all for their work and for reporting to the Council and residents.
OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS
None.
ITEMS FOR OMNIBUS VOTE CONSIDERATION
1. Approval of the May 16, 2016 City Council Meeting Minutes
2. Check Register for the period April 23- May 27, 2016.
3. Resolution of Appreciation for retiring employee, Terry Richards
4. Award of Contract for the City Hall Parking Lot Resurfacing Project
5. Consideration of a Resolution Approving an Exception for Property Located at
1590 N. Waukegan Road with Respect to the Water Meter Customer
Classification (Approve by Motion)
Proceedings of the Monday, June 6, 2016
Regular City Council Meeting
6. Authorization to Dispose of City Property
COUNCIL ACTION: Approve the six (6) Omnibus items.
Mayor Schoenheider asked members of the Council if they would like to remove any item or take
it separately. The City Council had discussion on item #4 as to diagonal parking and item # 6 and
the process. The Mayor asked for a motion to approve the five Omnibus items as presented with a
scrivener’s error in the minutes.
Alderman Moreno made a motion to approve the five Omnibus items as presented, seconded by
Alderman Beidler. The following voted “Yea”: Aldermen Beidler, Newman, Tack, Reisenberg,
Adelman and Moreno. The following voted “Nay”: None. 6 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
1. Approval of an Intergovernmental Agreement to form a Joint Emergency Telephone
System Board (JETSB) between the Village of Glenview and all Municipalities
provided Dispatch Services Pursuant to Previously Approved Dispatch Service
Agreements and an Ordinance dissolving the City of Lake Forest ETSB (Waive First
Reading and Grant Final Approval)
Elizabeth Holleb, Finance Director, reported on the statutory changes for the emergency
telephone Fund (Public Act 99-0006) that include change in surcharge revenue structure,
established an .87 a line per month surcharge for wireless and landline, added a hold harmless
provision for those whose rate exceeded the newly established rate, centralized collection and
distribution of 911 surcharge revenue, and requires consolidation of 911 systems and services by
July 1, 2017. Ms. Holleb stated that grants may be available for consolidation efforts and may be
extended back to consolidations since 2010.
Ms. Holleb reported that the proposed joint ETSB would be administered by Glenview and include
all agencies served by consolidated dispatch IGA and that dispatch service agreements would not
be impacted and that Glenview would serve as custodian. Ms. Holleb reviewed the anticipated
schedule shown below:
January - February Develop JETSB Intergovernmental Agreement
Proceedings of the Monday, June 6, 2016
Regular City Council Meeting
February - March Submit proposed IGA to Illinois State Police (ISP) for
review
April Finalize JETSB Agreement based on ISP review
May – June Consideration by member governing boards
June Submit plan and signed IGAs to ISP
(meet legislative deadline of 7/1/16)
July - November Establish separate JETSB fund and accounting
procedures
January 1, 2017 * Effective date of JETSB
* Surcharge revenue deposited to JETSB fund
* First JETSB meeting
Ms. Holleb noted that these changes have and may continue to impact the timing of receipts of E-
911 surcharge revenue, and staff will continue to monitor this closely.
The City Council had discussion on budget impact, and allocation of funds.
Mayor Schoenheider asked if there was anyone from the public who would like to comment.
Seeing none, he asked for a motion.
COUNCIL ACTION: Staff recommends City Council approval of the proposed Intergovernmental
Agreement forming a JETSB and proposed Ordinance dissolving the City of Lake Forest ETSB
(Waive First Reading and Grant Final Approval).
Alderman Moreno made a motion for approval of the proposed Intergovernmental Agreement
forming a JETSB and proposed Ordinance dissolving the City of Lake Forest ETSB (Waive First
Reading and Grant Final Approval), seconded by Alderman Reisenberg. The following voted “Yea”:
Aldermen Beidler, Newman, Tack, Reisenberg, Adelman and Moreno. The following voted “Nay”:
None. 6 Yeas, 0 Nays, motion carried.
2. Approval of Resolutions Authorizing the Submission of Grant Applications between
The City of Lake Forest and the Illinois Department of Transportation for Grant
Funding through the Illinois Transportation Enhancement Program (“ITEP”)
Mike Strong, Assistant to the City Manager, reported that the resolutions before the Council were
submitted in anticipation of receiving grant funding under the Fixing America’s Surface
Transportation Act (“FAST Act”). The FAST Act is a five-year, $305 billion surface transportation
reauthorization bill that authorizes federal highway, highway safety, transit and rail programs
from federal fiscal years 2016 through 2020. Mr. Strong reported that the Act has set aside
resources to fund projects through the Illinois Transportation Enhancement Program (“ITEP”).
ITEP provides financial assistance for projects that support alternate modes of transportation,
enhance transportation facilities, and improve the quality of life for members of the community.
Proceedings of the Monday, June 6, 2016
Regular City Council Meeting
The 2016 ITEP cycle has been released, and a call for projects is being solicited for the program.
Project sponsors may receive up to eighty (80) percent reimbursement for project costs. The
remaining twenty (20) percent is the responsibility of the project sponsor.
Mr. Strong stated that City staff is requesting that City Council approve resolutions between the
City and Illinois Department of Transportation (“IDOT”) to support applications to support the
Route 60 Multi-Use Path Project, Western Avenue Streetscape Improvement Project, and the
West Train Station Pedestrian Underpass Project. Approval of these Resolutions affirms that the
City is committed to funding the required local share and is requesting that IDOT allocate the
maximum amount of ITEP grant funding possible to support each project. Mr. Strong noted that if
the City is awarded a grant, a subsequent Resolution and Agreement will need to be reviewed and
considered by City Council to formally accept the grant award and to authorize the expenditure of
any City funds to support the projects.
Mr. Strong gave a brief overview of each project: Route 60 Multi-Use Path Project, the
Western Avenue Streetscape Improvement Project and the West Train Station Underpass Project:
The City Council had discussions on the underpass and safety concerns, the Amtrak stop and the
quantity and speed of trains going through the City. Mayor Schoenheider assured the Council that
safety is everyone’s top concern, including during conversations with Senator Bob Dold. The City
Council also had discussions on the Route 60 Multi-path use. Mayor Schoenheider asked if there
was anyone from the public who would like to comment. Seeing none, he asked for a motion.
COUNCIL ACTION: If appropriate, and should the City Council desire, approve the following:
1. A Resolution authorizing submission of a grant application to the Illinois Transportation
Enhancement Program for the Illinois Route 60 Multi-Use Path Project and authorizing
the City Manager to execute related documents with the Illinois Department of
Transportation regarding this application.
2. A Resolution authorizing submission of a grant application to the Illinois Transportation
Enhancement Program for the Western Avenue Streetscape Improvement Project and
authorizing the City Manager to execute related documents with the Illinois Department
of Transportation regarding this application.
3. A Resolution authorizing submission of a grant application to the Illinois Transportation
Enhancement Program for the West Train Station Underpass Project and authorizing the
City Manager to execute related documents with the Illinois Department of
Transportation regarding this application.
Alderman Reisenberg made a motion approving a Resolution authorizing submission of a grant
application to the Illinois Transportation Enhancement Program for the Illinois Route 60 Multi-Use
Path Project and authorizing the City Manager to execute related documents with the Illinois
Department of Transportation regarding this application. And approving a Resolution authorizing
submission of a grant application to the Illinois Transportation Enhancement Program for the
Western Avenue Streetscape Improvement Project and authorizing the City Manager to execute
Proceedings of the Monday, June 6, 2016
Regular City Council Meeting
related documents with the Illinois Department of Transportation regarding this application. And
approving a Resolution authorizing submission of a grant application to the Illinois Transportation
Enhancement Program for the West Train Station Underpass Project and authorizing the City
Manager to execute related documents with the Illinois Department of Transportation regarding
this application, seconded by Alderman Adelman. The following voted “Yea”: Aldermen Beidler,
Newman, Tack, Reisenberg, Adelman and Moreno. The following voted “Nay”: None. 6 Yeas, 0
Nays, motion carried.
3. Consideration of an Amendment to the Regularly Scheduled Meetings of the City
Council for the year 2017. (First Reading and if Desired by the City Council, Final
Approval)
City Manager Robert Kiely Jr. stated that staff is making a recommendation to amend the City
Council meetings to incorporate some workshop meetings in place of a regularly scheduled
meetings approximately once each quarter. The City Manager reported that recently the City
Council has found value in other workshop meetings and while the workshop meetings are subject
to all of the requirements of the Open Meetings Act, The workshop meetings will provide an
opportunity to discuss a wide range of subjects in a less structured environment. The only change
would be that they are not televised and would occur at the Municipal Services Building, 800 N
Field Drive.
Mayor Schoenheider asked if there was anyone from the public who would like to comment.
Seeing none, he asked for a motion
COUNCIL ACTION: If determined to be appropriate by the City Council, waive first reading and
grant final approval of the Amendment to the Regularly Scheduled Meetings of the City Council
for the calendar year 2017.
Alderman Reisenberg made a motion to waive first reading and grant final approval of the
Amendment to the Regularly Scheduled Meetings of the City Council for the calendar year 2017,
seconded by Alderman Newman. The following voted “Yea”: Aldermen Beidler, Newman, Tack,
Reisenberg, Adelman and Moreno. The following voted “Nay”: None. 6 Yeas, 0 Nays, motion
carried.
ADDITIONAL ITEMS FOR COUNCIL DISCUSSION
Mayor Schoenheider reported that there will be no further business when the City Council
reconvenes from Executive Session. Mayor Schoenheider asked for a motion to adjourn into
EXECUTIVE SESSION pursuant to 5ILCS 120/2 (c), (2), The City Council will be discussing personnel.
Alderman Tack made a motion to adjourn into executive session pursuant to 5ILCS 120/2 (c), (2),
The City Council will be discussing personnel, seconded by Alderman Beidler. The following voted
“Yea”: Aldermen Beidler, Newman, Tack, Reisenberg, Adelman and Moreno. The following voted
“Nay”: None. 6 Yeas, 0 Nays, motion carried.
Proceedings of the Monday, June 6, 2016
Regular City Council Meeting
Adjournment into executive session at 8:33 pm.
RECONVENE INTO REGULAR SESSION at 9:35 pm
ADJOURNMENT
There being no further business. Alderman Reisenberg made a motion to adjourn, seconded by
Alderman Moreno. Motion carried unanimously by voice vote at 9:35 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.