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CITY COUNCIL 2019/06/17 Agenda THE CITY OF LAKE FOREST CITY COUNCIL AGENDA Monday, June 17, 2019 at 6:30 pm City Hall Council Chambers 220 E. Deerpath, Lake Forest Honorable Mayor, George Pandaleon Prudence R. Beidler, Alderman First Ward James Preschlack, Alderman Third Ward James E. Morris, Alderman First Ward Ara Goshgarian, Alderman Third Ward Timothy Newman, Alderman Second Ward Michelle Moreno, Alderman Fourth Ward Melanie Rummel, Alderman Second Ward Raymond Buschmann, Alderman Fourth Ward Motion to Appoint Alderman Newman as Acting Mayor CALL TO ORDER AND ROLL CALL 6:30pm PLEDGE OF ALLEGIANCE REPORTS OF CITY OFFICERS 1. COMMENTS BY MAYOR 2. COMMENTS BY CITY MANAGER A. Community Spotlight - Lake Forest Preservation Foundation -Tom Gleason, Vice President of Communications and Awards Chairman B. ComEd Annual Update - Calandra Davis, External Affairs Manager C. Update on Hughes Gateway/North Beach Access Road - Sally Swarthout, Director of Parks & Recreation and - Michael Thomas, Director of Public Works 3. COMMITTEE REPORTS FINANCE COMMITTEE A. Consideration of the Annual Appropriation Ordinance for FY2020 and Approval of Rollovers (First Reading) 1 Monday, June 17, 2019 City Council Agenda PRESENTED BY: Elizabeth Holleb, Finance Director (847) 810-3612 PURPOSE AND ACTION REQUESTED: Staff requests approving the first reading of the FY2020 appropriation ordinance and rollovers. BACKGROUND/DISCUSSION: While the annual municipal budget represents the City’s financial “plan” for expenditures over the course of the fiscal year, 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. It appropriates specific sums of money by object and purpose of expenditures. State statutes require the passage of an Appropriation Ordinance by the end of July, which must be filed with the County Clerk within 30 days of approval. There are some differences between the budget and Appropriation Ordinance. The Appropriation Ordinance includes the Library, which was not included in the budget approved at the April 15, 2019 City Council meeting. The Library expenses are approved by the Library Board. Debt s ervice payments are included in the budget , but are excluded from the Appropriation Ordinance. The ordinances approving the bond issues serve as the legal authorization for these annual expenditures. The Appropriation Ordinance provides for a 10% “contingency” above the budgeted expenditures. Each separate fund includes an item labeled “contingency” with an appropriate sum equivalent to 10% of the total funds budgeted. This practice has been followed for more than thirty years and has worked very efficiently, while still providing for complete City Council control over budgeted expenditures. It is important to note that the City Council and City staff follows the adopted budget as its spending guideline, not the Appropriation Ordinance. Without the contingency, the City Council would have to pass further modifications to the Appropriation Ordinance to cover any unforeseen expenditures exceeding the budget. In order to provide more accurate and efficient accounting and budgeting of City funds, an annual rollover of funds is required. This eliminates both under and over budgeting of funds in the new fiscal year. The items on the attached rollover list (page 12) consist of projects that were appropriated in FY2019 and will not be completed until FY20 20. The list is preliminary at this stage as FY2019 invoices are still being paid, but will be finalized for final reading in July. School District 67 does not recognize the Appropriation Ordinance in their budgeting or auditing standards. However, due to the fact they are a special charter district, their budget must be included in the City’s Appropriation Ordinance. School District 67 numbers are estimates and subject to change, but are not available until second and final reading of the Ordinance. PROJ ECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments City Council April 15, 2019 Adoption of FY20 Comprehensive Plan 2 Monday, June 17, 2019 City Council Agenda BUDGET/FISCAL IMPACT: The attached Appropriation Ordinance Worksheet (page 14) demonstrates the reconciliation of the FY2020 Adopted Budget to the Appropriation Ordinance by fund. COUNCIL ACTION: Approve first reading of the FY2020 Appropriation Ordinance (page 15) and the rollovers. A copy of the ordinance is available for review by the public in the City Clerk’s office. A public hearing will be conducted on July 15, 2019 in conjunction with second reading of the ordinance. PUBLIC WORKS COMMITTEE A. Approval of a Contract with Hey and Associates, Inc. to Provide Engineering Design Services for the Rosemary Road Ravine Project in an Amount not to Exceed $77,750 PRESENTED BY: Jim Lockefeer, Public Works Management Analyst (810-3542) PURPOSE AND ACTION REQUESTED: The Public Works C ommittee and City staff is requesting approval of a c ontract with Hey and Associates, Inc. to provide professional engineering design services for the Rosemary Road Ravine Project in an amount not to exceed $77,750. BACKGROUND/DISCUSSION: During the summer of 2018, City Water & Sewer Section staff identified a sinkhole adjacent to the Rosemary Road ravine bridge . The ravine bridge on Rosemary Road is located just east of Thorne Lane. In further reviewing the area, portions of t he wall of the brick culvert that crosses under the Rosemary Road bridge have collapsed. The brick culvert is an older piece of infrastructure. The material that is holding the masonry together is most likely weakening. Due to a failure of the wall, the ravine slope above the adjacent storm water culvert has settled causing the sinkhole to form. The ravine slope and the storm water culvert are in need of repair in order to protect the structural integrity of Rosemary Road. City staff, the City Attorney’s Office, and Hey and Associates, Inc. have all jointly met to conduct a preliminary review of the City’s ownership and responsibility in repairing the project infrastructure. At this point, staff believes that the proposed project design scope contains all City owned infrastructure. As the design is finalized, City staff, the City Attorney’s Office, and Hey and Associates, Inc. will again meet to review the necessary repairs and the responsibility of the City in making the repairs prior to continuing with construction process. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Public Works Committee 6/11/19 Reviewed & Recommended City Council Approval BUDGET/FISCAL IMPACT: On September 4, 2018 City Council approved the City Manager to enter into three year professional service agreements with Bleck Engineering Company, Inc. and Hey and Associates Inc. for professional public ravine engineering services. The firms were selected via a public Request for Proposal (RFP) process. The City initiat ed the process in an effort to improve efficiency and provide consistency on City ravine projects . As part of the RFP process the selected firms submitted their associated team’s hourly rates. There are two 3 Monday, June 17, 2019 City Council Agenda budgeted ravine projects that City will need professional design services for in FY20; the Rosemary Road Ravine Project and the Ringwood Road Ravine Project. It is recommended that each firm is selected to complete one project design. Hey and Associates Inc. has been selected to complete the Rosemary Road Ravine Project due to Bleck Engineering Company, Inc. prior experience in conducting a preliminary review of the Ringwood Road Ravine Project in April of 2018. Has City staff obtained competitive pricing for proposed goods/services? Yes Company Name Dollar Amount Bid Hey and Associates Inc. $77,750 Below is an estimated summary of Project budget: FY2020 Funding Source Amount Budgeted Amount Requested Budgeted? Y/N Headwall/Culvert/Ravine Capital Rosemary Ravine Headwall Failure $50,000 $77,750 Y The amount exceeding budget is proposed to be taken from the Storm: Bluff, Ravine and Ditch Improvements account. The original estimated amount for design was estimated at $50,000. This estimate was created without any preliminary engineering completed. A more detailed analysis revealed that the scope of the project is larger than what staff had originally anticipated. The *Storm: Bluff, Ravine, & Ditch Improvements is an annual account for bluff, rav ine and ditch improvements. Staff is recommending allocating funds from this account to fund the design overage. After design is complete and if available, staff will proceed in applying for any appropriate grants for project construction. COUNCIL ACTION: Approval of a contract with Hey and Associates, Inc. to provide engineering design services for the Rosemary Road Ravine Project in an amount not to exceed $77,750. B. Approval of a Contract with Bleck Engineering Company, Inc. to Provide Engineering Design Services for the Ringwood Road Ravine Project in an Amount not to Exceed $44,500 PRESENTED BY: Jim Lockefeer, Public Works Management Analyst (810-3542) PURPOSE AND ACTION REQUESTED: The Public Works C ommittee and City staff is requesting approval of a c ontract with Bleck Engineering Company, Inc. to provide professional engineering design services for the Ringwood Road Ravine Project in an amount not to exceed $44,500. BACKGROUND/DISCUSSION: During the spring of 2018, City Water & Sewer Section staff identified a failure of a stone retaining wall on the north side of Ringwood Road, east of 4 Monday, June 17, 2019 City Council Agenda Sheridan Road. The retaining wall supports a stormwater culvert that conveys stormwater through the Walden ravine. On April 4, 2019, Bleck Engineering inspected the headwall and the stormwater culvert at the request of the City. Bleck Engineering’s preliminary findings confirmed that multiple portions of the stone retaining wall has collapsed and that another section of the wall has developed a vertical crack. A port ion of the failed wall has also collapsed into the box culvert. The failures have also resulted in a portion of the adjacent ravine slope sliding. Repairs are needed to re-build th e crushed end of the box culvert, the failed retaining wall, and to correct the ravine slide that has occurred on the slope. City staff, the City Attorney’s Office, and Bleck have all jointly met to conduct a preliminary review of the City’s ownership and responsibility in repairing the project infrastructure. At this point, staff believes that the proposed project design scope contains all City owned infrastructure. As the design is finalized, City staff, the City Attorney’s Office, and Bleck will again meet to review the necessary repairs and the responsibility of the City in making the repairs prior to continuing with construction process. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Public Works Committee 6/11/19 Reviewed & Recommended City Council Approval BUDGET/FISCAL IMPACT: On September 4, 2018 City Council approved the City Manager to enter into three year professional service agreements with Bleck Engineering Company, Inc. and Hey and Associates Inc. for professional public ravine engineering services. The firms were selected via a public Request for Proposal (RFP) process. The City initiated the process in an effort to improve efficiency and provide consistency on City ravine projects . As part of the RFP process the selected firms submitted their associated team’s hourly rates. There are two budgeted ravine projects that City will need professional design services for in FY20; the Rosemary Road Ravine Project and the Ringwood Road Ravine Project. It is recommended that each firm is selected to complete one project design. Bleck Engineering has been selected to complete the Ringwood Road Ravine Project due to their prior experience in conducting a preliminary review of the project in April of 2018. Has City staff obt ained competitive pricing for proposed goods/services? Yes Company Name Dollar Amount Bid Bleck Engineering Company, Inc. $44,500 Below is an estimated summary of Project budget: FY2020 Funding Source Amount Budgeted Amount Requested Budgeted? Y/N Headwall/Culvert/Ravine Capital Ringwood Ravine Headwall Washout $45,000 44,500 Y After design is complete and if available, staff will proceed in applying for any appropriate grants for project construction. 5 Monday, June 17, 2019 City Council Agenda COUNCIL ACTION: Approval of a contract with Bleck Engineering Company, Inc. to provide engineering design services for the Ringwood Road Ravine Project in an amount not to exceed $44,500 4. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS . 5. ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of the June 3, 2019 City Council Meeting Minutes A copy of the minutes can be found beginning on page 28 COUNCIL ACTION: Approval of the June 3, 2019 City Council M eeting Minutes. 2. Award Multisystem Management Company a Three-year Janitorial Services Contract Included in the FY 2020 – 2022 Operating Budgets in the Annual Amount of $226,908. STAFF CONTACT: Dan Martin, Superintendent of Public Works (810-3561) PURPOSE AND ACTION REQUESTED: The Public Works Committee and City staff are requesting approval of the recommendation to award a proposal to the lowest and responsible respondent, Multisystem Management Company , for the janitorial services contract included in the FY 2020 – 2022 operating budgets. BACKGROUND/DISCUSSION: In 2016, the City entered into a three year janitorial services contract with Aplus Building Services. The current three year (FY 2017 – FY 2019) contract for janitorial services ends June of 2019. The janitorial services contract encompasses general janitorial building cleaning tasks at 13 buildings throughout The City of Lake Forest covering all of the core facilities. The agreement includes varying schedules ranging from once a week at the Water Plant to seven days a week at the Public Safety Building. Building janitorial services are provided during the evening hours at all buildings. The contract outlines all of the building cleaning tasks and the frequency rate each task is required to be completed (daily, weekly, monthly, etc.). The contract also contains twice a year floor cleaning at each of the 13 buildings. In May of 2019, City staff initiated a Request for Proposal (RFP) process to obtain proposals for a new, three year janitorial services contract. On May 4, 2019, an invitation to submit proposals was published in the Lake County News Sun and on the City’s website. The invitation explained that firms seeking to submit a proposal would first have to attend a mandatory pre -proposal meeting/tour of all the 13 City buildings included in the janitorial service contract. On May 10, 2019, six janitorial firms attended the mandatory pre-proposal tour. All six firms in attendance at the tour were given the janitorial services contract RFP package. This package included the contract general conditions, detailed building information for all of the 13 City buildings, and all the required RFP submittal forms. Firms were required to submit the required pro posal documentation by May 24, 2019. 6 Monday, June 17, 2019 City Council Agenda PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Public Works Committee 6/11/19 Reviewed & Recommended City Council Approval BUDGET/FISCAL IMPACT: On May 24, 2019, City staff received the following six proposals from each of the firms that attended the mandatory pre -proposal meeting/tour: Has City staff obtained competitive pricing for proposed goods/services? Yes Beginning on page 33 of your packet is the detailed annual contract amounts submitted by the above firms. There is also a review of the annual budgeted amount for the FY 2020 – 2022 janitorial & floor cleaning contract. Per the RFP process, on May 31, 2019, The City staffs interview team selected three firms; Eco Clean Maintenance, Aplus Building System, and Multisystem Management Company , to be interviewed. Following the interviews, the interview team recommended entering into a contract with Multisystem Management Company due to following reasons: • Their organization structure and their management style in managing the City buildings and their building crews. Multisystem identified a sole supervisor that will be tasked with monitoring each of the 13 City buildings. The supervisor will be ensuring that each buildings required daily, weekly, monthly, quarterly, and biannual tasks are completed at the appropriate frequency and to the City’s satisfaction. Company Name Dollar Amount Proposal Three Year Janitorial Services Dollar Amount Proposal Twice a Year Floor Cleaning X 3 Years Total Dollar Amount Proposal Eco Clean Maintenance $516,060 $21,390 $537,450 Aplus Building System $569,224 $42,600 $611,824 Multisystem Management Company $527,652 $89,490 $617,142 Emeric Facility Services $745,149 $72,384 $817,533 Signature Cleaning, Inc. $1,006,635 $129,852 $1,136,487 The Heiser Group $1,524,224 $240,018 $1,764,242 7 Monday, June 17, 2019 City Council Agenda • Their approach in meeting with City staff on a regular monthly basis to check in on building cleaning satisfaction. • Their overall total cost for the three year janitorial services agreement. As part of the RFP process firms were required to submit detailed, monthly minimum crew manpower hours for each of the 13 buildings. These detailed breakouts also included monthly costs associated with the recorded man power. Staff’s review of these hours and costs were found to be appropriately allocated demonstrating that Multisystem had a very good understanding in meeting the City’s contract needs. • Their floor cleaning pricing of a yearly rate of $29,830 for a twice a year floor cleaning. Staff estimated that $30,000 was an adequate price to meet the City’s needs for a twice a year floor cleaning. • Their references came back very positive. They have municipal contracts with the Glenbrook High School plus the Villages of Carol Stream, W. Elgin, and Bartlett. The Carol Stream Police Chief stated “Multisystem is the best cleaning company they have had in 21 years!” Eco Clean Maintenance was not recommended as the lowest and responsible respondent due to the extremely low costs associated with their twice a year floor cleaning and their detailed, monthly minimum crew manpower hours for each of the 13 buildings. Eco Clean identified t heir yearly rate of $7,130 for a twice a year floor cleaning for both carpeted and hard surfaces estimated at 125,000 SF. During the interview this pricing was called into question. Eco Clean explained that they were willing to take a loss on floor cleaning if awarded the City’s contract. The interview team strongly believed that in taking such a significant yearly loss, Eco Clean would be unsuccessful in meeting the City’s janitorial needs. Eco Clean also failed to demonstrate any monthly building crew employee adjustments on a monthly basis. Staff expected qualified firms to allocate additional manpower during the winter months at the core facilities used by the public. This is largely due to the impact of sidewalk and roadway salt on the regular building floor tasks. Eco Clean did not record any monthly adjustments. Additionally, Aplus Building System was also not recommended as the lowest and responsible respondent. Therefore, City staff and the Public Works Committee recommend Multisystem Management Company as the lowest and responsible respondent. Below is an estimated summary of Project budget: FY2020 Funding Source Amount Budgeted Amount Requested Budgeted? Y/N City Operating Budget (Multiple Accounts) $169,982 $226,908 Y An additional $75,000 has been allocated in the General Fund budget as needed to improve the service level of the more public facing core facilities. Amounts will be allocated to individual line items as needed. COUNCIL ACTION: Award Multisystem Management Company a Three -year janitorial services contract included in the FY 2020 – 2022 operating budgets in the annual amount of $226,908. 3. Consideration of Ordinances Approving Recommendations from the Building Review Board. (First Reading and if Desired by the City Council, Final Approval) 8 Monday, June 17, 2019 City Council Agenda STAFF CONTACT: Catherine Czerniak, Director of Community Development (810-3504) The following recommendations from the Building Review Board are presented to the City Council for consideration as part of the Omnibus Agenda. 234 W. Westminster – The Building Review Board recommended approval of various alterations to the previously approved plans for a new single family dwelling. No public comments were presented on this petition. (Board vote: 6-0, approved) 840 S. Waukegan Road - The Building Review Board recommended approval of replacement monument signs for Forest Square to increase visibility and awareness of the businesses located there. No public comments were presented on this petition. (Board vote: 6-0, approved) 810 S. Waukegan Road - The Building Review Board recommended approval of replacement monument signs for an existing commercial development. The signs are consistent in design with Forest Square, the adjacent commercial development, in an effort to begin to create a consistent character along the Waukegan Road streetscape. No public comments were presented on this petition. (Board vote: 6-0, approved) The Ordinances approving the petition s as recommended by the Building Review Board, with key exhibits attached, are included in the Council packet beginning on page 34. The Ordinances, complete with all exhibits, are available for review in the Community Development Department. COUNCIL ACTION: If determined to be appropriate by the City Council, waive first reading and grant final approval of the Ordinance s in accordance with the Building Review Board’s recommendation. COUNCIL ACTION: Approval of the three (3) Omnibus items as presented 6. ORDINANCES 7. NEW BUSINESS 8. ADDITIONAL ITEMS FOR DISCUSSION/ COMMENTS BY COUNCIL MEMBERS 9. ADJOURNMENT A copy of the Decision Making Parameters can be found beginning on page 13 of this packet . Office of the City Manager June 12, 2019 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 9 Monday, June 17, 2019 City Council Agenda meeting, or who have questions regarding the accessibility of the meeting or the facilities, are required to contact City Manager Jason Wicha, at (847) 234-2600 promptly to allow the City to make reasonable accommodations for those persons. 10 ^Qtu^^ C^'NA<WA£BT-<^ ^.Scie^^t^wS^'X. §.. ^..,,.e-..^ f-l&ff"^ THE CITY OF LAKE FOREST DECISION-MAKING PARAMETERS FOR CITY COUNCIL, AND APPOINTED BOARDS & COMMISSIONS Adopted June 18, 2018 The City of Lake Forest Mission Statement: "Be the best-managed, fiscally-responsible and appealing community and promote a community spirit of trust, respect and citizen involvement. " The Lake Forest City Council, with the advice and recommendations of its appointed advisory Boards and Commissions, Lake Forest Citizens, and City Staff, is responsible for policy formulation and approval. Implementation of adopted strategy, policy, budgets, and other directives of Council is the responsibility of City Staff, led by the City Manager and Senior Staff. The Mayor and Aldermen, and appointed members of Boards and Commissions should address matters in a timely, deliberate, objective and process-driven manner, making decisions guided by the City of Lake Forest Strategic and Comprehensive Plans, the City's Codes, policies and procedures, and the following parameters: . Motions and votes should comprise what is in the best long-term interests of all Lake Forest citizens, measured in decades, being mindful of proven precedents and new precedents that may be created. . All points of view should be listened to and considered in making decisions with the long-term benefit to Lake Forest's general public welfare being the highest priority. . Fundmg decisions should support effectiveness and economy in providing services and programs, while mindful of the number ofcidzens benefittmg from such expenditures. . New initiatives should be quantified, qualified, and evaluated for their long-tenn merit and overall fiscal unpact and other consequences to the community. . Decision makers should be proactive and timely in addressing sto-ategic planning initiatives, external forces not under control of the City, and other opportunities and challenges to the community. Community trust in, and support of, government is fostered by maintaining the integrity of these decision-making parameters. The City of Lake Forest 's Decision-Making Parameters shall be reviewed by the City Council on an annual basis and shall be included on all agendas of the City Council and Boards and Commissions. 11 City of Lake Forest FY20 Appropriations Ordinance FY2019 Rollovers GL Number Vendor Name Description Balance 101-1101-435.35-10 AMERICAN LEGAL PUBLISHING CORP CODIFICATION OF CITY CODE 10,307.40 101-1101-484.84-95 FILIPPINI LAW FIRM LLP CBRE CONSULTING SERVICES FOR RT60 HOTELS 11,718.75 101-1522-467.67-65 ATP ENTERPRISE GROUP, INC LAKE FOREST REC CENTER FRONT ENTRANCE REPLACEMENT PROJECT 23,200.00 101-1522-467.67-65 BEST BUY CARPET INC.CITY HALL CARPET REPLACEMENT 16,500.00 101-1522-467.67-65 N/A GORTON ROOF REPLACEMENT 36,848.00 101-1522-467.67-65 N/A STIRLING DOOR REPLACEMENT 10,400.00 101-1540-461.61-11 ROCK TRED II LLC EPOXY FLOORING FOR MS GARAGE 12,808.55 101-2501-484.84-95 BLECK ENGINEERING CO INC DRAINAGE STUDY GAGE LN 11,275.00 101-3401-435.35-10 TESKA ASSOCIATES INC ROUTE 60 CORRIDOR COMP PLAN STUDY 17,000.00 101-3401-435.35-10 N/A COMPREHENSIVE PLAN UPDATE 8,000.00 101-3747-435.35-46 AYRES ASSOCIATES, INC.GIS DATA ACQUISITION 5,700.00 101-5138-435.35-10 NEPTUN LIGHT, INC SOUTH BEACH LIGHT FIXTURE REPLACEMENT/FY18 ROLLOVER 7,368.00 101-5138-461.61-11 SUPREME CASTING INC LIGHTING MATERIALS 18,717.20 189,842.90 201-8457-456.67-74 N/A SOUTH PARK IMPROVEMENTS 150,000.00 201-8457-456.67-78 N/A VETERANS PARK PROJECT 200,000.00 201-8457-467.67-35 NUTOYS LEISURE PRODUCTS INC WAVELAND PARK PLAYGROUND EXPANSION/SURFACING PROJECT 50,000.00 400,000.00 202-3703-478.78-92 H W LOCHNER, INC.LAKE WOODBINE BRIDGE PROJECT - PRELIM ENGINEERING/FY17 32,533.43 32,533.43 220-5774-484.84-05 GRO HORTICULTURAL ENTERPRISES SHINGLE OAK TREE PURCHASE-MARKET SQUARE 8,290.00 220-5774-484.84-05 VANS ENTERPRISES LTD DEERPATH PARK INFIELDS MAINTENANCE 19,430.00 220-8065-476.76-56 VERMONT SYSTEMS, INC SOFTWARE PURCHASE, INSTALLATION AND HARDWARE 47,872.89 220-8065-484.84-05 N/A RECREATION CENTER OFFICE RELOCATION 30,000.00 220-8065-484.84-05 WILLIAMS ASSOCIATES ARCHITECTS, LTD DESIGNS FOR VOLWILER AND REC CENTER 12,000.00 220-8065-484.84-05 CRAIG BERGMANN LANDSCAPE DESIGN INC HALFWAY HOUSE STRUCTURE LANDSCAPE 8,000.00 220-8065-484.84-05 CRAIG BERGMANN LANDSCAPE DESIGN INC WDC DESIGN CONSULTATION 5,500.00 131,092.89 224-8026-476.76-56 N/A PUBLIC SAFETY BUILDING FROM LOBBY/RECORDS 25,000.00 224-8026-480.90-04 NSSRA MEMBER AGENCY CONTRIBUTION 17,711.00 42,711.00 230-6402-435.35-10 CONSERVATION LAND STEWARDSHIP, INC.EAST GULLY STABILIZATION 3,799.56 230-6407-476.76-03 CONSERVATION LAND STEWARDSHIP, INC.EAST GULLY STABILIZATION 16,000.00 230-6407-476.76-15 BRUSH ARCHITECTS, LLC BARRELL GATEWAY PROJECT 7,110.00 230-6407-476.76-15 BERGLUND CONSTRUCTION COMPANY CEMETERY BARREL GATE RESTORATION SERVICES 30,114.00 230-6407-476.76-20 LAKE FOREST LANDMARK DEVELOPMENT ARCHITECTURAL SERV FOR CEMETERY MEMORIAL SPIRE 19,800.00 230-6407-476.76-20 CRAIG BERGMANN LANDSCAPE DESIGN INC LANDSCAPE DESIGN MEMORIAL GARDENS CEMETERY 18,000.00 94,823.56 248-3403-435.35-10 COMMUNITY PARTNERS AFFORD HOUSING CPAH CONTRACT FOR AFFORDABLE HOUSING 180,000.00 180,000.00 311-1303-466.66-13 BS&A SOFTWARE ERP SOFTWARE LICENSE, IMPLEMENTATION, DATA CONVERS 45,670.00 311-1303-466.66-13 BS&A SOFTWARE ERP SOFTWARE LICENSE, IMPLEMENTATION, DATA CONVERS 36,385.00 311-1303-466.66-13 N/A ERP AND ECM PROJECTS 201,428.00 311-1503-467.67-09 BEST BUY CARPET INC.CITY HALL CARPET REPLACEMENT 28,000.00 311-1503-467.67-10 N/A PUBLIC SAFETY BUILDING REMODEL 123,086.29 311-1503-467.67-10 FGM ARCHITECTS INC.PUBLIC SAFETY BUILDING REMODEL 29,317.50 311-1503-467.67-24 DYMOND CONTRACT GLAZING WI, INC.REMOVE EXISTING DOOR AND FRAME, INSTALL NEW SPECIAL LITE DOOR AND FRAME 13,506.00 311-1503-467.67-76 DIVINCI PAINTERS INC DICKENSON HALL PAINTING PROJECT 19,900.00 311-1503-478.78-58 WAUKEGAN SAFE & LOCK LTD DETERIORATING LOCKSETS AT ELAWA FARM 17,116.80 311-1503-478.78-58 N/A GORTON ROOF REPLACEMENT 48,815.00 311-3703-467.67-26 JOHN KENO AND COMPANY, INC LAKE & WOODBINE RAVINE 86,021.00 311-3703-467.67-26 GUY SCOPELLITI CO., INC.CEMETERY RAVINE MANHOLE REPAIR 13,525.00 311-3703-467.67-26 DI TOMASSO EXCAVATING CEMETERY RAVINE MANHOLE REPAIR 5,500.00 311-3703-467.67-80 RJN GROUP INC SMOKE TESTING 64,713.00 311-3703-478.78-15 P CLIFFORD MILLER INC NORTH BEACH ACCESS ROAD BLUFF REPAIR - LANDSCAPE DESIGN 18,740.00 311-3703-478.78-15 JOHN KENO AND COMPANY, INC N. BEACH ACCESS ROAD RAVINE REPAIR 14,185.00 311-3703-478.78-15 AECOM USA, INC.NORTH BEACH ACCESS ROAD BLUFF REPAIR 51,408.59 DRAFT 6/17/19 City Council - First Reading Subject to Change 12 City of Lake Forest FY20 Appropriations Ordinance FY2019 Rollovers GL Number Vendor Name Description Balance 311-3703-478.78-27 PERFORMANCE PAVING LTD WAUKEGAN ROAD SIDEWALK 199,000.00 311-3703-478.78-81 CIVILTECH ENGINEERING INC EVERETT ROAD/WAUKEGAN ROAD INTERSECTION IMPROVEMEN 214,279.10 311-3703-478.78-89 HANSON PROFESSIONAL SERVICES INC.PHASE I DESIGN OF BRIDGE ALTERNATIVE 273,927.38 311-3703-478.78-99 WISS JANNEY ELSTNER ASSOC FERRY HALL BRIDGE VIADUCT RECONSTRUCTION - INSPECT/FY18 22,059.21 311-5103-467.67-23 MAG CONSTRUCTION CO SHERIDAN ROAD BRIDGE END SCROLL STABILIZATION 19,320.00 311-5103-467.67-23 LYNCH CONSTRUCTION CORPORATION SHERIDAN ROAD BRIDGE RAILING REPLACEMENT 16,017.39 311-5103-467.67-61 TRADITIONAL CONCRETE PRODUCTS 900 SERIES CONCRETE POLES 12,475.00 311-5103-467.67-61 NEPTUN LIGHT, INC LED SQUARE LIGHT FIXTURES THROUGHOUT TOWN/FY17 5,260.00 311-7503-475.75-43 AIR ONE EQUIPMENT INC MSA G1 SCBA 246,017.00 311-7503-475.75-91 MARION BODY WORKS, INC.FIRE APPARATUS - NEW ENGINE 525,000.00 311-7503-475.75-91 MPC COMMUNICATIONS & LIGHTING, INC EMERGENCY LIGHTS 211 & 232 19,000.00 311-7503-475.75-91 N/A FIRE APPARATUS UPDATES 131,682.00 311-7603-475.75-49 QUICKET SOLUTIONS, INC.E-TICKET PROGRAM 13,885.00 311-8003-476.76-08 N/A STIRLING DOOR REPLACEMENT 30,000.00 311-8003-476.76-09 ATP ENTERPRISE GROUP, INC LAKE FOREST REC CENTER FRONT ENTRANCE REPLACEMENT PROJECT 65,000.00 2,610,239.26 322-2503-435.35-35 JACOB & HEFNER ASSOCIATES, INC LAUREL AVE SERVICES 15,726.37 15,726.37 501-6072-435.35-10 ADVANCED TELECOMMUNICATIONS OF IL WATER PLANT SHORTEL CORDLESS PHONES 7,103.00 501-6078-475.75-02 DELL MARKETING L.P RUGGED TABLETS/FY 18 ROLLOVER 5,407.96 12,510.96 508-3703-477.77-16 IHC CONSTRUCTION COMPANIES, LLC 2018 SW SEWER FORCEMAIN REPLACEMENT 103,082.50 508-3703-477.77-16 DI MEO BROS INC EMERGENCY SAN/STORM SEWER REPAIR - THORNE/SHERIDAN 8,365.00 508-3703-477.77-17 JOHN KENO AND COMPANY, INC WATER PLANT RAVINE 83,247.00 508-6003-477.77-04 N/A WATER PLANT PROJECT 164,593.19 508-6003-477.77-04 JOSEPH J HENDERSON & SON INC WATER PLANT PROJECT 5,866.81 508-6003-477.77-04 STRAND ASSOCIATES, INC WATER PLANT PROJECT 10,638.12 375,792.62 510-6325-476.76-55 XGD SYSTEMS, LLC DEERPATH GOLF COURSE RENOVATIONS 21,224.50 21,224.50 601-5901-443.43-11 MCNEILUS TRUCK & MFG CO NEW FLOOR - VEHICLE #184/FY18 ROLLOVER 9,000.00 9,000.00 4,115,497.49 DRAFT 6/17/19 City Council - First Reading Subject to Change 13 Budget Expenditures Debt FY2020 Payments Rollovers Library Subtotal Contingency Approp Ord 101 General Fund 35,641,204 189,843 35,831,047 3,583,105 39,414,152 120 Flex 9,800 9,800 980 10,780 122 LF Hospital Project 0 0 0 0 124 MS Site Project 25,000 25,000 2,500 27,500 201 Park & Public Land 635,000 400,000 1,035,000 103,500 1,138,500 202 MFT 0 32,533 32,533 3,253 35,786 205 Emergency Telephone 231,797 231,797 23,180 254,977 210 Senior Resources 633,234 633,234 63,323 696,557 220 Parks and Recreation (incl Rec Dev)9,114,669 131,093 9,245,762 924,576 10,170,338 223 Parks Equip Reserve 255,000 255,000 25,500 280,500 224 Special Recreation 474,817 42,711 517,528 51,753 569,281 230 Cemetery 3,056,467 94,824 3,151,291 315,129 3,466,420 245 Foreign Fire Insurance 100,000 n/a 0 247 Police Restricted Funds 88,459 88,459 8,846 97,305 248 Housing Trust 200,000 180,000 380,000 38,000 418,000 311 Capital Improvement 7,230,974 2,610,239 9,841,213 984,121 10,825,334 322 Laurel/Western Redevelopment TIF 1,208,944 15,726 1,224,670 122,467 1,347,137 422 SSA 25 - Knollwood Sewer 72,932 (72,932)0 0 423 SSA 26 - Waukegan Sewer 20,556 (20,556)0 0 424 SSA 29 - Saunders Road 148,070 (148,070)0 0 425 2004B - Storm Sewer 530,280 (530,280)0 0 428 2009 G.O. Bonds - Western Avenue 278,695 (278,695)0 0 429 2010 G.O. Bonds 615,599 (615,599)0 0 432 2013 Refunding 2010A 680,513 (680,513)0 0 433 2015 G.O. Bonds 590,675 (590,675)0 0 501 Water & Sewer 8,344,955 12,511 8,357,466 835,747 9,193,213 508 Water and Sewer Capital 1,055,000 375,793 1,430,793 143,079 1,573,872 510 Deerpath Golf Course 2,105,815 21,225 2,127,040 212,704 2,339,744 601 Fleet 1,905,638 9,000 1,914,638 191,464 2,106,102 605 Liability Insurance 1,254,744 1,254,744 125,474 1,380,218 610 Self Insurance 5,997,000 5,997,000 599,700 6,596,700 701 Fire Pension 2,865,030 2,865,030 286,503 3,151,533 702 Police Pension 3,330,030 3,330,030 333,003 3,663,033 709 Trust Care Funds 88,700,897 (2,937,320)4,115,498 0 89,779,075 8,977,908 98,756,983 Library 4,343,352 4,343,352 434,335 4,777,687 4,343,352 94,122,427 9,412,243 103,534,670 SD 67 Not Available 0 Appropriation Ordinance Total 103,534,670 THE CITY OF LAKE FOREST Appropriation Ordinance Worksheet Pension/Trust Funds Total All Funds Special Revenue Funds Capital Project Funds Debt Service Funds Enterprise Funds Internal Service Funds 14 AN ORDINANCE MAKING APPROPRIATION FOR CORPORATE PURPOSES AND FOR THE PUBLIC SCHOOLS OF THE CITY OF LAKE FOREST, COUNTY OF LAKE AND STATE OF ILLINOIS, FOR THE FISCAL YEAR COMMENCING MAY 1, 2019 AND ENDING APRIL 30, 2020 BE IT ENACTED BY THE CITY COUNCIL OF THE CITY OF LAKE FOREST, an Illinois special charter and home rule municipal corporation located in Lake County, Illinois, as follows: Section 1: That the following sums, or so much thereof as may be authorized by law, be and the same are hereby appropriated from the respective fund designated in this ordinance for the corporate purposes of The City of Lake Forest and for the objects and purposes stated herein according to departments and other separate agencies, and for the Public Schools of The City of Lake Forest, County of Lake and State of Illinois, to defray the necessary expenses of the City and its Public Schools for the fiscal year commencing May 1, 2019 and ending April 30, 2020. GENERAL FUND General Government Appropriation Salaries and Benefits 2,938,749$ Supplies/Other Services and Charges 5,248,284 Capital Equipment Contingency - to meet expenses of emergencies and optional expenses not otherwise provided for 3,583,105 TOTAL GENERAL GOVERNMENT 11,770,138$ Law Contractual Services 450,000$ TOTAL LAW 450,000$ Community Development Salaries and Benefits 1,793,950$ Supplies/Other Services and Charges 241,328 Capital Equipment - TOTAL COMMUNITY DEVELOPMENT 2,035,278$ Public Works Administration Salaries and Benefits 438,987$ Supplies/Other Services and Charges 90,759 TOTAL PUBLIC WORKS ADMINISTRATION 529,746$ Draft - 1st Reading - 6/17/19 City Council 15 Public Buildings Appropriation Building Maintenance Salaries and Benefits 917,698$ Supplies/Other Services and Charges 865,925 TOTAL PUBLIC BUILDINGS 1,783,623$ Streets Salaries and Benefits 1,131,051$ Supplies/ Other Service and Charges 700,593 TOTAL STREETS 1,831,644$ Sanitation Salaries and Benefits 1,405,615$ Supplies/ Other Service and Charges 1,086,786 TOTAL SANITATION 2,492,401$ Storm Sewers Salaries and Benefits 148,418$ Supplies/ Other Service and Charges 31,668 TOTAL STORM SEWERS 180,086$ Engineering Salaries and Benefits 606,851$ Supplies/ Other Service and Charges 370,229 TOTAL ENGINEERING 977,080$ Fire Administration Salaries and Benefits 4,810,640$ Supplies/ Other Service and Charges 2,143,709 Sub-Total 6,954,349$ Emergency Medical Services Supplies/ Other Service and Charges 28,813$ Sub-Total 28,813$ Fire Suppression Supplies/ Other Service and Charges 105,500$ Sub-Total 105,500$ TOTAL FIRE 7,088,662$ Draft - 1st Reading - 6/17/19 City Council 16 Appropriation Police Salaries and Benefits 6,527,637$ Supplies/ Other Service and Charges 3,747,857 TOTAL POLICE 10,275,494$ TOTAL AMOUNT APPROPRIATED FROM THE GENERAL FUND 39,414,152$ Flex Fund Supplies/Other Services and Charges 9,800$ Contingency to meet expenses of emergencies and expenses not otherwise provided for 980 TOTAL AMOUNT APPROPRIATED FROM Flex Fund 10,780$ MS Site Project Supplies/Other Services and Charges 25,000$ Contingency to meet expenses of emergencies and expenses not otherwise provided for 2,500 TOTAL AMOUNT APPROPRIATED FROM MS SITE PROJECT 27,500$ PARK AND PUBLIC LAND FUND Park Improvements 1,035,000$ Contingency to meet expenses for emergencies and expenses not otherwise provided for 103,500 TOTAL AMOUNT APPROPRIATED FROM THE PARK AND PUBLIC LAND FUND 1,138,500$ MOTOR FUEL TAX FUND Capital Improvements 32,533$ Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 3,253 TOTAL AMOUNT APPROPRIATED FROM THE MOTOR FUEL TAX FUND 35,786$ Draft - 1st Reading - 6/17/19 City Council 17 Appropriation EMERGENCY TELEPHONE FUND Police Salaries and Benefits -$ Supplies/ Other Service and Charges 231,797 Capital Equipment - Contingency to meet expenses for emergencies and expenses not otherwise provided for 23,180 TOTAL POLICE 254,977$ TOTAL AMOUNT APPROPRIATED FROM THE EMERGENCY TELEPHONE FUND 254,977$ SENIOR RESOURCES COMMISSION FUND Salaries and Benefits 405,830$ Supplies/Other Services and Charges 227,404 Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 63,323 TOTAL AMOUNT APPROPRIATED FROM THE SENIOR RESOURCES COMMISSION FUND 696,557$ PARKS AND RECREATION FUND Recreation Recreation Programs Salaries and Benefits 3,410,497$ Supplies/ Other Service and Charges 1,845,729 Capital Equipment - Sub-Total 5,256,226$ Parks Equipment Reserve 255,000 Contingency to meet expenses of emergencies and expenses not otherwise provided for 950,076 TOTAL RECREATION SECTION 6,461,302$ Draft - 1st Reading - 6/17/19 City Council 18 Appropriation Parks and Forestry Administration Salaries and Benefits 2,602,654$ Supplies/ Other Service and Charges 628,132 Capital Equipment 255,000 Sub-Total 3,485,786$ Grounds Maintenance Supplies/ Other Service and Charges 312,500$ Sub-Total 312,500$ Athletic Field Plg/Tennis Supplies/ Other Service and Charges 72,500$ Sub-Total 72,500$ Lakefront Facilities Supplies/ Other Service and Charges 27,500$ Capital Equipment - Sub-Total 27,500$ Tree Trimming Supplies/ Other Service and Charges 41,250$ Sub-Total 41,250$ Tree Removal Supplies/ Other Service and Charges 18,500$ Sub-Total 18,500$ Insect & Disease Supplies/ Other Service and Charges 19,000$ Sub-Total 19,000$ Tree & Shrub Planting/Care Supplies/ Other Service and Charges 12,500$ Sub-Total 12,500$ TOTAL PARKS AND FORESTRY SECTION 3,989,536$ TOTAL AMOUNT APPROPRIATED FROM THE PARKS AND RECREATION FUND 10,450,838$ Draft - 1st Reading - 6/17/19 City Council 19 Appropriation SPECIAL RECREATION FUND Salaries and Benefits 43,409$ Supplies/Other Services and Charges 303,735 Capital Improvements 170,384 Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 51,753 TOTAL AMOUNT APPROPRIATED FROM THE SPECIAL RECREATION FUND 569,281$ CEMETERY COMMISSION FUND Salaries and Benefits 427,573$ Supplies/Other Services and Charges 1,467,694 Capital Improvements 1,256,024 Contingency to meet expenses of emergencies and operational expenses not otherwise provided for 315,129 TOTAL AMOUNT APPROPRIATED FROM THE CEMETERY COMMISSION FUND 3,466,420$ PUBLIC LIBRARY FUND Library Services Salaries and Benefits 2,561,197$ Supplies/Other Services and Charges 1,286,355 Building Maintenance - Supplies/Other Services and Charges 245,800$ Contingency to meet expenses of emergencies and operational expenses not otherwise provided for 434,335 Sub-Total 4,527,687$ Capital Equipment 125,000$ Capital Improvements 125,000 Sub-Total 250,000$ TOTAL AMOUNT APPROPRIATED FROM THE PUBLIC LIBRARY FUND 4,777,687$ Draft - 1st Reading - 6/17/19 City Council 20 Appropriation Police Restricted Fund Supplies/Other Services and Charges 88,459$ Contingency to meet expenses of emergencies and expenses not otherwise provided for 8,846 TOTAL AMOUNT APPROPRIATED FROM ALCOHOL ASSET FORFEITURE FUND 97,305$ HOUSING TRUST FUND Supplies/Other Services and Charges 380,000$ Capital Improvements - Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 38,000 TOTAL AMOUNT APPROPRIATED FROM THE HOUSING TRUST FUND 418,000$ CAPITAL IMPROVEMENTS FUND Salaries and Benefits -$ Supplies/Other Services and Charges 6,555 Capital Equipment 481,000 Capital Improvements 9,353,658 Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 984,121 TOTAL AMOUNT APPROPRIATED FROM THE CAPITAL IMPROVEMENTS FUND 10,825,334$ Laurel/Western Redevelopment Supplies/Other Services and Charges 524,670 Capital Improvements 700,000$ Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 122,467 TOTAL AMOUNT APPROPRIATED FROM THE RT 60 INTERSECTION FUND 1,347,137$ Draft - 1st Reading - 6/17/19 City Council 21 Appropriation WATER AND SEWER FUND General Government Salaries and Benefits 252,318$ Supplies/Other Services and Charges 2,023,880 Debt retirement 2,487,655 Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 835,747 TOTAL GENERAL GOVERNMENT 5,599,600$ Public Works Salaries and Benefits 2,286,477$ Supplies/Other Services and Charges 1,307,136 TOTAL PUBLIC WORKS ADMINISTRATION 3,593,613$ TOTAL AMOUNT APPROPRIATED FROM THE WATER AND SEWER FUND 9,193,213$ WATER AND SEWER CAPITAL FUND Capital Equipment 250,000$ Capital Improvements 1,180,793 Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 143,079 TOTAL AMOUNT APPROPRIATED FROM THE WATER AND SEWER CAPITAL FUND 1,573,872$ DEERPATH GOLF COURSE FUND Administration Salaries and Benefits 512,747$ Supplies/Other Services and Charges 694,206 Capital Equipment - Capital Improvements - Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 212,704 TOTAL ADMINISTRATION 1,419,657$ Draft - 1st Reading - 6/17/19 City Council 22 Appropriation Course Maintenance Salaries and Benefits -$ Supplies/Other Services and Charges 148,597 TOTAL COURSE MAINTENANCE 148,597$ Clubhouse Salaries and Benefits 168,695$ Supplies/Other Services and Charges 602,795 TOTAL CLUBHOUSE 771,490$ TOTAL AMOUNT APPROPRIATED FROM THE DEERPATH GOLF COURSE FUND 2,339,744$ FLEET FUND Salaries and Benefits 760,638$ Supplies/Other Services and Charges 1,154,000 Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 191,464 TOTAL AMOUNT APPROPRIATED FROM THE FLEET FUND 2,106,102$ LIABILITY INSURANCE FUND Supplies/Other Services and Charges 1,254,744$ Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 125,474 TOTAL AMOUNT APPROPRIATED FROM THE LIABILITY INSURANCE FUND 1,380,218$ SELF INSURANCE FUND Supplies/Other Services and Charges 5,997,000$ Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 599,700 TOTAL AMOUNT APPROPRIATED FROM THE SELF INSURANCE FUND 6,596,700$ Draft - 1st Reading - 6/17/19 City Council 23 FIREFIGHTERS' PENSION FUND Appropriation Other Services and Charges 2,865,030$ Contingency to meet expenses for emergencies and expenses not otherwise provided for 286,503 TOTAL AMOUNT APPROPRIATED FROM THE FIREFIGHTERS' PENSION FUND 3,151,533$ POLICE PENSION FUND Other Services and Charges 3,330,030$ Contingency to meet expenses for emergencies and expenses not otherwise provided for 333,003 TOTAL AMOUNT APPROPRIATED FROM THE POLICE PENSION FUND 3,663,033$ Public Schools THE CITY OF LAKE FOREST School District No. 67 From the Education Fund -$ From the Operations, Building and Maintenance Fund - From the Capital Projects Fund - From the Illinois Municipal Retirement/Social Security Fund - From the Transportation Fund - TOTAL AMOUNT APPROPRIATED FOR PUBLIC SCHOOLS OF THE CITY OF LAKE FOREST (School District No. 67)-$ Summary of the Amounts Appropriated From the Several Funds Fund Appropriation General 39,414,152$ Flex 10,780 MS Site Project 27,500 Park and Public Land 1,138,500 Motor Fuel Tax 35,786 Emergency Telephone 254,977 Senior Resources Commission 696,557 Draft - 1st Reading - 6/17/19 City Council 24 Parks and Recreation 10,450,838 Special Recreation 569,281 Cemetery Commission 3,466,420 Public Library 4,777,687 Alcohol Asset Forfeiture 97,305 Affordable Housing 418,000 Capital Improvements 10,825,334 Laurel/Western Redevelopment 1,347,137 Water and Sewer 9,193,213 Water and Sewer Capital Fund 1,573,872 Deerpath Golf Course 2,339,744 Fleet 2,106,102 Liability Insurance 1,380,218 Self Insurance 6,596,700 Firefighters' Pension 3,151,533 Police Pension 3,663,033 Sub-Total 103,534,669$ The City of Lake Forest School District No. 67 Education -$ Operations, Building and Maintenance -$ Capital Projects -$ Illinois Municipal Retirement/Social Security -$ Transportation -$ Sub-Total -$ GRAND TOTAL 103,534,669$ Section 2: That any sum of money heretofore appropriated and not expended now in the Treasury of The City of Lake Forest, or that hereafter may come into the Treasury of The City of Lake Forest, is hereby reappropriated by this Ordinance. Section 3: That the funds derived from sources other than the 2018 tax levy and other revenue pledged for specific purposes may be allotted by the Mayor and City Council to such appropriations and in such amounts respectively, Draft - 1st Reading - 6/17/19 City Council 25 as said Corporate Authorities may determine within the limits of said appropriations, respectively, insofar as doing same does not conflict with the law. Section 4: That any unexpended balances of any items of any general appropriation made by this Ordinance may be expended in making up any deficiency in any other item in the same general appropriation made by this Ordinance and is hereby appropriated therefore. Section 5: That any sum of money received for a specific purpose or category of expenditure from any source other than real estate taxes (including without limitation grants and donations) that is not specifically authorized by this appropriation ordinance shall be authorized for expenditure upon acceptance of such sum of money by the City, provided that such expenditure is approved in accordance with applicable City ordinances and procedures. Section 6: That the sum of money that the Corporate Authorities of the City (or such subordinate body of the City empowered to authorize the expenditure of funds) have approved, or will approve, to satisfy a lawful debt of the City, and for which money is available in the Treasury (or in the specific fund over which a subordinate body may have authority) at the time of such approval, is hereby appropriated by this ordinance. Section 7: That if any item or portion thereof of this Appropriation Ordinance is for any reason held invalid, such decision shall not affect the validity of the remaining portion of such item or the remaining portions of this Ordinance. Section 8: The City Council shall at any time have the power, to make transfers of sums of money appropriated for one corporate object or purpose, but no appropriation for any object or purposes shall thereby be reduced below any amount sufficient to cover all obligations incurred or to be incurred against such appropriation. Section 9: At any time during the fiscal year when an expenditure shall exceed the amounts set forth in this ordinance and there are funds available in the City's Treasury, the City Council may approve such expenditure and grant a supplemental appropriation for such purpose contemporaneously. Section 10: This ordinance shall be in force ten (10) days from and after its passage, approval and publication. Draft - 1st Reading - 6/17/19 City Council 26 PASSED THIS ____ day of ________________, 2019 ____________________________________________ APPROVED THIS ____ day of ________________, 2019 _____________________________________________ ATTEST: ______________________________________ City Clerk That this ordinance be published in pamphlet form and be made available to the public at the City Hall service counter. Draft - 1st Reading - 6/17/19 City Council 27 The City of Lake Forest CITY COUNCIL Proceedings of the Monday, June 3, 2019 City Council Meeting - City Council Chambers CALL TO ORDER AND ROLL CALL: Honorable Mayor Pandaleon called the meeting to order at 6:35pm, and the City Clerk, Margaret Boyer called the roll of Council members. Present : Honorable Mayor Pandaleon, Alderman Beidler, Alderman Morris, Alderman Newman, Alderman Rummel, Alderman Preschlack, Alderman Goshgarian, Alderman Moreno and Alderman Buschmann. Absent: None CALL TO ORDER AND ROLL CALL PLEDGE OF ALLEGIANCE was recited by all those present in the Chamber. REPORTS OF CITY OFFICERS COMMENTS BY MAYOR Mayor Pandaleon reported that unfortunately, Ms. Haines was not able to make the City Council meeting and asked for a motion to approve the resolution of appreciation. A. Approval of a Resolution of Appreciation for Retiring Account Clerk III, Laronda Haines COUNCIL ACTION: Approval of a Resolution of Appreciation for Retiring Account Clerk III, Laronda Haines Alderman Rummel made a motion to approve the resolution of appreciation for retiring account Clerk II, Laronda Haines , seconded by Alderman Newman. Motion carried unanimously by voice vote. Mayor Pandaleon read the following appointment and asked for a motion. B. 2019-2020 Board and Commission Appointments and Reappointments CEMETERY NAME OF MEMBER APPOINT/REAPPOINT WARD John L. Anderson Appoint 2 COUNCIL ACTION: Approve the Mayor’s Appointments and Reappointments Alderman Preschlack made a motion to approve the Mayor’s appointment, seconded by Alderman Beidler. Motion carried unanimously by voice vote. C. Lake Forest Day Proclamation Mayor Pandaleon read the Proclamation, proclaiming Wednesday, August 7, 2019 to be Lake Forest Day in The City of Lake Forest. He asked for a motion and a second for approval. Motion carried unanimously by voice vote. Richard Tucker of the American Legion was in attendance to accept the Proclamation. 28 Proceedings of the Monday, June 3, 201 9 Regular City Council Meeting D. Statement of Appreciation Regarding IDOT Pronouncement Opposing A Third Rail in the City of Lake Forest and Glenview Mayor Pandaleon read a statement in response to a letter from IDOT to Senator Julie Morrison confirming that IDOT will not pursue holding tracks in either Lake Forest or the Village of Glenview. Mayor Pandaleon stated that while this news affirmed what had been communicated to Lake Forest previously, this written confirmation brings needed closure to this important issue. COMMENTS BY CITY MANAGER A. Community Spotlight - History Center of Lake Forest and Lake Bluff -Carol Summerfield, Executive Director City Manager Jason Wicha introduced Carol Summerfield, Executive Director of the History Center of Lake Forest and Lake Bluff. Ms. Summerfield gave an overview that included a brief history, programming and Studio 509, which is a sociology archive. For more information, visit LFLBhistory.org COMMITTEE REPORTS OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of the May 20, 2019 First Session of the City Council Meeting Minutes 2. Approval of the May 20, 2019 Second Session of the City Council Meeting Minutes 3. Approval of the Check Register for the Period of May 4-24, 2019 4. Consideration of an Ordinance Approving a Recommendation from the Historic Preservation Commission. (First Reading and if Desired by the City Council, Final Approval) COUNCIL ACTION: Approval of the four (4) Omnibus items as presented Mayor Pandaleon 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. Mayor Pandaleon again asked members of the Council if they would like to remove any item or take it separately . Seeing none, Mayor Pandaleon asked for a motion to approve the four (4) Omnibus items as presented. Alderman Preschlack made a motion to approve the four (4) Omnibus items as presented, seconded by Alderman Moreno. The following voted “Aye”: Aldermen Beidler, Morris, Newman, Rummel, Preschlack, Goshgarian, Moreno and Buschmann. The following voted “Nay”: None. 8- Ayes, 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. 29 Proceedings of the Monday, June 3, 201 9 Regular City Council Meeting ORDINANCES 1. Consideration of a Recommendation from the Plan Commission in Support of a Special Use Permit for Scouts, a Family Friendly Restaurant, in the Existing Building at Westwood Center, 950 N. Western Avenue. (If desired by the Council, Waive First Reading and Grant Final Approval of the Ordinance.) Catherine Czerniak, Director of Community Development, reported that the recommendation from the Plan Commission is being presented to the City Council for consideration and final action. This is a request for a Special Use Permit to allow a new restaurant to locate in an existing commercial development, on the southwest corner of Western Avenue and Woodland Road. Ms. Czerniak reported that the City Code classifies restaurants located within 150’ of residential zoning districts as special uses; restaurants located further away from residential properties are permitted outright. Special uses proposed in the City’s business districts require consideration by the Plan Commission through the public hearing process, and must be evaluated based on the applicable criteria in the Code. In addition, restaurants must also comply with the performance standards specifically for restaurants detailed in the Code. The review process assures that the proposed use is considered in the contexts of both the nearby residential neighborhood and the business district, and provides the opportunity for public input. Often, special uses are approved subject to conditions and limitations, as is the case with this petition . Ms. Czerniak gave an overview of the site that included, perimeter fencing, alley use, parking and exterior lighting. She also reviewed planned significant improvements on the site, both inside the building and out, that are underway with more work planned in the coming months. Ms. Czerniak reported that the Plan Commission was sensitive to the adjacent single family homes and conditions of approval were discussed. The City Council had discussion on the Building Review Board involvement with this item, Special Use Criteria, parking, lighting and construction or road issues that may arise. Mayor Pandaleon asked if there was anyone from the public who would like to comment on this item. Carol Dahl asked Ms. Czerniak about the hours of operation and hours that alcohol would be permitted in the courtyard, Ms. Czerniak reported that 11pm was a condition of use and that City Code allowed alcohol to be served until midnight. Mayor Pandaleon asked again, if there was anyone from the public who would like to comment on this item. 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 Ordinance approving a Special Use Permit for Scouts, a new family friendly restaurant at Westwood Center, 950 N. Western Avenue in accordance with the Plan Commission’s recommendation. Alderman Beidler made a motion to waive first reading and grant final approval of the Ordinance approving a Special Use Permit for Scouts, a new family friendly restaurant at Westwood Center, 950 N. Western Avenue in accordance with the Plan Commission’s recommendation, seconded by Alderman Moreno. The following voted “Aye”: Aldermen Beidler, Morris, Newman, Rummel, Preschlack, Goshgarian, Moreno and Buschmann. The following voted “Nay”: None. 8- Ayes, 0 Nays, motion carried NEW BUSINESS 1. Approval of a Construction Administration Agreement for Telecommunications Facilities with MCImetro Access Transmission Services Corporation 30 Proceedings of the Monday, June 3, 201 9 Regular City Council Meeting Mike Strong, Assistant to the City Manager, reported that staff requests approving a Construction Administration Agreement for Telecommunications Facilities with MCImetro Access Transmission Services Corporation, d/b/a Verizon Access Transmission Services to install and operate underground fiber optic telecommunications cables within the City’s rights-of -way. Mr. Strong reviewed a map and gave an outline of the projected work and the respective rights and responsibilities of both parties as outlined in the agreement . The City Council had discussion on installation with current projects, directional boring and questions on the map that was shown. Mayor Pandaleon asked if there was anyone from the public who would like to comment on this item. Seeing none, he asked for a motion. COUNCIL ACTION: Approval of a Construction Administration Agreement (in substantially the form attached) for Telecommunications Facilities with MCImetro Access Transmission Services Corporation and Authorize and direct the City Manager, in consultation with the City Attorney, to finalize the terms of the Agreement. Alderman Moreno made a motion for approval of a Construction Administration Agreement (in substantially the form attached) for Telecommunications Facilities with MCImetro Access Transmission Services Corporation and Authorize and direct the City Manager, in consultation with the City Attorney, to finalize the terms of the Agreement , seconded by Alderman Rummel. The following voted “Aye”: Aldermen Beidler, Morris, Newman, Rummel, Preschlack, Goshgarian, Moreno and Buschmann. The following voted “Nay”: None. 8- Ayes, 0 Nays, motion carried. 2. Approval of the 2019 Parks & Recreation Department 10 -Year Strategic Master Plan Document Joe Mobile, Superintendent of Recreation, reported that the Parks & Recreation Board requests approval of the 2019 10-Year Strategic Master Plan Document as a working document for the future planning and development for the Parks and Recreation Department. Mr. Mobile reviewed the goals of the plan and stated that The Chart our Future 10-year Strategic Master Plan is the roadmap for the City of Lake Forest Parks and Recreation key stakeholders to align and drive continual growth and improvement of open space, facilities, recreation systems, and services. Alderman Goshgarian recused himself from voting on this item, as he is a former member of the Friends of Lake Forest Parks and Recreation Foundation. The City Council had discussion on benchmarking, future projects and public private partnership success in The City of Lake Forest . Mayor Pandaleon asked if there was anyone from the public who would like to comment on this item. Seeing none, he asked for a motion. COUNCIL ACTION: Approval of the 2019 Parks & Recreation Department 10-Year Strategic Master Plan Document Alderman Preschlack made a motion for approval of the 2019 Parks & Recreation Department 10-Year Strategic Master Plan Document , seco nded by Alderman Beidler. The following voted “Aye”: Aldermen 31 Proceedings of the Monday, June 3, 201 9 Regular City Council Meeting Beidler, Morris, Newman, Rummel, Preschlack, Goshgarian, Moreno and Buschmann. The following voted “Nay”: None. The following abstained: Alderman Goshgarian. 7- Ayes, 0 Nays, 1 abstention, motion carried. ADDITIONAL ITEMS FOR COUNCIL DISCUSSION/COMMENTS BY COUNCIL MEMBERS A. Reconsideration and Rescission of Approval of a First Amendment to the Restated Agreement Relating to the Gorton Property Julie Tappendorf, City Attorney reported that at its last meeting, the City Council approved an amendment to the structure of the Gorton Community Center Board, where there were a couple of questions raised at the meeting and staff suggested revisions that will be incorporated and presented at a future City Council meeting. Mayor Pandaleon asked if there was anyone from the public who would like to comment on this item . Seeing none, he asked for a motion. COUNCIL ACTION: Reconsideration and Rescission of Approval of a First Amendment to the Restated Agreement Relating to the Gorton Property Alderman Newman made a motion for Reconsideration and Rescission of Approval of a First Amendment to the Restated Agreement Relating to the Gorton Property seconded by Alderman Preschlack. The following voted “Aye”: Aldermen Beidler, Morris, Newman, Rummel, Preschlack, Goshgarian, Moreno and Buschmann. The following voted “Nay”: None. 8- Ayes, 0 Nays, motion carried. Alderman Rummel reported on the completion of the Lake Forest Police Academy by her and the City Manager. Mr. Wicha encouraged all citizen to get involved in the opportunities offered by both the Lake Forest Fire and the Police Department s. ADJOURNMENT There being no further business Mayor Pandaleon asked for a motion. Alderman Goshgarian made a motion to adjourn, seconded by Alderman Buschmann. Motion carried unanimously by voice vote at 7:51 pm. Respectfully Submitted Margaret Boyer, 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. 32 Building Janitorial Services Firm Name Year 1 Year 2 Year 3 2 Treatments / Year X 3 Three Year TOTAL Current Rate (Aplus) $ 146,728 $ 146,728 $ 146,728 $ 5,180 $ 455,724 Eco Clean $ 172,020 $ 172,020 $ 172,020 $ 7,130 $ 537,450 Aplus $ 187,608 $ 190,808 $ 190,808 $ 14,200 $ 611,824 Multisystem $ 175,884 $ 175,884 $ 175,884 $ 29,830 $ 617,142 Emeric $ 246,738 $ 248,922 $ 249,489 $ 24,128 $ 817,533 Signature $ 298,749 $ 341,678 $ 366,208 $ 43,284 $ 1,136,487 Heiser $ 503,044 $ 503,044 $ 518,136 $ 80,006 $ 1,764,242 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58