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CITY COUNCIL 2019/01/22 Agenda (2)THE CITY OF LAKE FOREST CITY COUNCIL AGENDA **Tuesday, January 22, 2019 at 6:30 pm City Hall Council Chambers 220 E. Deerpath, Lake Forest Honorable Mayor, Robert Lansing Prudence R. Beidler, Alderman First Ward Jack Reisenberg, Alderman Third Ward James E. Morris, Alderman First Ward James Preschlack, Alderman Third Ward Timothy Newman, Alderman Second Ward Michelle Moreno, Alderman Fourth Ward Melanie Rummel, Alderman Second Ward Raymond Buschmann, Alderman Fourth Ward CALL TO ORDER AND ROLL CALL Immediately following the Finance Committee meeting PLEDGE OF ALLEGIANCE REPORTS OF CITY OFFICERS 1. COMMENTS BY MAYOR A. 2019-2020 Board and Commission Appointments/Reappointments BUILDING REVIEW BOARD NAME OF MEMBER APPOINT/REAPPOINT WARD James Sykora Appoint 2 A copy of the volunteer profile sheet can be found on page 28 COUNCIL ACTION: Approve the Mayor’s appointment B. Mayor’s Appointment to the Lake Forest Collaborative for Environmental Leadership (LFCEL) of Alderman Preschlack to replace Alderman Reisenberg 2. COMMENTS BY CITY MANAGER A. Update on North Beach Access Road and Ravine Improvement Projects - Michael Thomas, Director of Public Works 3. COMMITTEE REPORTS FINANCE COMMITTEE 1. GFOA Distinguished Budget Award Presentation for FY19 PRESENTED BY: James Morris, Finance Committee Chairman 1 The City of Lake Forest has been awarded the Government Finance Officers Association Distinguished Budget Presentation Award for the fiscal year 2019 budget document. The award has been granted to the City for the 3rd consecutive year. The Distinguished Budget Presentation Award is the highest form of recognition in governmental budgeting, and its attainment is a significant accomplishment by a government and its management. In a November 2 news release, the GFOA states that “In order to receive the budget award, the entity had to satisfy nationally recognized guidelines for effective budget presentation. These guidelines are designed to assess how well an entity’s budget serves as a policy document, a financial plan, an operations guide and a communications device.” For budgets beginning in 2017, only 1,576 units of government received the award nationally, which is 1.8% of the 89,000 units of government in the United States.* The GFOA is a nonprofit professional association founded in 1906 and currently serving more than 19,400 elected and appointed government finance professionals in the United States and Canada. In addition to the Budget Award, a Certificate of Recognition for Budget Preparation is presented by the GFOA to the individual designated as instrumental in their government unit’s achievement of the award. I am pleased to present this award to Elizabeth Holleb, Director of Finance and IT, for her efforts in coordinating the preparation of the annual budget and for leading the efforts in making the required changes to the City’s budget document to meet the stringent requirements of the GFOA budget awards program. * 2012 Census of Governments, US Census Bureau 2. Consideration of an Ordinance approving a Fee Schedule and an Ordinance amending the City’s Home Rule Sales Tax Rate from .5% to 1.0% (First Reading) PRESENTED BY: Elizabeth Holleb, Finance Director (847-810-3612) PURPOSE AND ACTION REQUESTED: Staff requests approving the first reading of the proposed Ordinances. BACKGROUND/DISCUSSION: As part of the budget process, all departments are asked to review their user fees. A comprehensive fee schedule is provided as Exhibit A to the Ordinance approving a fee schedule, which clearly identifies the proposed fee increases highlighted in yellow. The changes to the fee schedule to be considered at this time are in addition to fee revisions approved December 3, 2018. These changes are as follows: • Water Rates effective May 1, 2019 • Sanitation Fee effective May 1, 2019 • Fee for Community Development Credit Card Payments retroactive and effective January 1, 2019 The proposed water rates and sanitation fee reflect changes considered by the City Council Finance Committee on November 26, 2018. The alteration to the credit card transaction fee for Community Development is to be consistent with industry standards pursuant to the City’s business partner, InvoiceCloud. 2 At its meeting on November 26, 2018, the City Council Finance Committee considered optional revenue enhancements that would yield additional revenue to fund the City’s Capital Improvement Program (CIP). The discussion focused on the fact that the City has over $10 million in identified capital improvements over the next five years with no funding available. After considerable discussion, the Committee recommended the aforementioned increase in the Sanitation Fee as well as an increase in the City’s home rule sales tax rate from .5% to 1.0% effective July 1, 2019. The home rule sales tax rate as proposed would remain consistent with surrounding communities, as demonstrated in the attached Q&A document (page 29) developed by the City Manager’s Office. The following Ordinances are submitted for City Council consideration at this time: • Ordinance approving a fee schedule (page 34) • Ordinance amending the City’s Home Rule Sales Tax Rate (page 55) BUDGET/FISCAL IMPACT: The changes to the water rates are projected to yield $151,396 in additional revenue to the Water Utility Fund for FY2020. The fee for Community Development credit card payments will offset the associated costs, resulting in no additional revenue to the City. Combined, the sanitation fee and sales tax rate increase would yield approximately $900,000 in additional revenue annually to fund capital improvements. In FY2020, the City would receive approximately $800,000 since the sales tax increase would only be effective for 10 months due to the July 1, 2019 effective date. COUNCIL ACTION: Grant first reading to the proposed ordinances. 4. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS 5. ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of the December 3, 2018 City Council Meeting Minutes A copy of the minutes can be found beginning on page 58 COUNCIL ACTION: Approval of the December 3, 2018 City Council Meeting Minutes. 2. Approval of the Check Register for the Period of November 22, 2018 through January 11, 2019 STAFF CONTACT: Elizabeth Holleb, Finance Director (847-810-3612) BACKGROUND/DISCUSSION: City Code Section 38.02 sets forth payment procedures of the City. The Director of Finance is to prepare a monthly summary of all warrants to be drawn on the City treasury for the payment of all sums due from the City (including all warrants relating to payroll and invoice payments) by fund and shall prepare a detailed list of invoice payments which denotes the person to whom the warrant is payable. The warrant list detail of invoice payments shall be presented for review to the Chairperson of the City Council Finance Committee for review and recommendation. All items on the warrant list detail 3 recommended for payment by the Finance Committee Chairperson shall be presented in summary form to the City Council for approval or ratification. Any member of the City Council shall, upon request to the City Manager or Director of Finance, receive a copy of the warrant list detail as recommended by the Finance Committee Chairperson. The City Council may approve the warrant list as so recommended by the Finance Committee Chairperson by a concurrence of the majority of the City Council as recorded through a roll call vote. The Council action requested is to ratify the payments as summarized below. The associated payroll and invoice payments have been released during the check register period noted. Following is the summary of warrants as recommended by the Finance Committee Chairperson: Check Register for November 22, 2018 - January 11, 2019 Fund Invoice Payroll Total 101 General 751,267 2,434,439 3,185,706 501 Water & Sewer 2,282,338 284,032 2,566,370 220 Parks & Recreation 187,407 627,112 814,519 311 Capital Improvements 632,683 0 632,683 202 Motor Fuel Tax 4,998 0 4,998 230 Cemetery 51,914 41,786 93,700 210 Senior Resources 21,893 40,746 62,639 510 Deerpath Golf Course 96,536 4,497 101,033 601 Fleet 143,778 82,200 225,978 416 - 433 Debt Funds 2,050,875 0 2,050,875 248 Housing Trust 0 0 0 201 Park & Public Land 23,447 0 23,447 All other Funds 1,579,036 279,229 1,858,265 $7,826,172 $3,794,041 $11,620,213 It should be noted that unusually high totals in the Water & Sewer Fund (501) and Debt Service Funds (416-433) is due to debt service principal and interest payments in the month of December. The total in “All Other Funds” is primarily due to Water and Sewer capital improvements totaling nearly $1.2 million for the period. COUNCIL ACTION: Approval of the Check Register for the Period of November 22, 2018 through January 11, 2019 3. Approval of Resolutions Required for Bank Purposes to Amend Authorized Signers on City bank accounts. STAFF CONTACT: Elizabeth Holleb, Finance Director (847-810-3612) PURPOSE AND ACTION REQUESTED: Staff requests approval of changes to the authorized signers on City bank accounts. 4 BACKGROUND/DISCUSSION: The City is required to approve resolutions establishing authorized signers on each bank account. Due to the change in City Manager effective January 30, 2019, new resolutions are required for City bank accounts. Following are the proposed signers by account (changes are in bold): Lake Forest Bank & Trust – Operating & Transfer Accounts Lake Forest Bank & Trust – Flex Benefit Plan Lake Forest Bank & Trust – Medical and Dental Lake Forest Bank & Trust – Golf Operating Account Jason Wicha Jason Wicha Jason Wicha Jason Wicha Elizabeth Holleb Elizabeth Holleb Elizabeth Holleb Elizabeth Holleb Diane Hall Diane Hall Diane Hall Diane Hall Crystal Edwards DeSha Kalmar DeSha Kalmar Matthew Kurland Mark Krygeris Mark Krygeris Mark Krygeris Corley Price Ronald Walter Vince Juarez David Plumb Steven Walter Jeffrey Walter Huntington Bank Illinois Funds Lake Forest Bank & Trust – Market Square Jason Wicha Jason Wicha Jason Wicha Elizabeth Holleb Elizabeth Holleb Elizabeth Holleb Diane Hall Diane Hall Diane Hall BUDGET/FISCAL IMPACT: None COUNCIL ACTION: Approval of Resolutions Required for Bank Purposes to Amend Authorized Signers on City bank accounts. 4. Ratification of a Naming Rights Agreement Related to a Renovation Project at Forest Park STAFF CONTACT: Margaret Boyer, City Clerk (847) 810-3674 PURPOSE AND ACTION REQUESTED: Staff is requesting ratification of a naming rights agreement related to a renovation project at Forest Park, which was signed on December 3, 2018. Members of the City Council were provided a copy of the agreement at their Monday, December 3 City Council meeting. A copy of the agreement begins on page 64. BACKGROUND/DISCUSSION: The City has commenced a Renovation Project of certain Bluffs in Forest Park, which include the relocation of the North Beach Access Road. BUDGET/FISCAL IMPACT: The Donor desired to support the City in financing this Renovation Project through a contribution to the Friends of Lake Forest Parks and Recreation Foundation, a non-profit, 501(c)(3) organization that is facilitating the Collection of donations toward this Renovation Project on behalf of the City. Upon completion of the Renovation Project, the City will rename the relocated North Beach Access Road the “Hughes Gateway” 5 COUNCIL ACTION: Ratification of a Naming Rights Agreement Related to a Renovation Project at Forest Park 5. Approval of a Resolution Authorizing the Sale of City Property to the City Manager STAFF CONTACT: Margaret Boyer, City Clerk (847) 810-3674 PURPOSE AND ACTION REQUESTED: Staff is requesting approval of a resolution authorizing the sale of City property to the City Manager. A copy of the resolution can be found beginning on page 67. BACKGROUND/DISCUSSION: The disposal of City property is governed by various State and City laws and regulations and subject to the City’s home rule authority. Upon his retirement, the City Manager would like to purchase his City-issued laptop, docking station and iPad but because he generally administers the property disposal process, the City Council is being asked to review and approve the requested disposition. The City Clerk has determined the FMV (Fair Market Value) of these items by reviewing at least three (3) online reseller offers and using the average of the offers as the FMV. The City Clerk has also determined the iPad, laptop and docking station are close to the end of their useful life, using the City’s replacement schedule. The FMV of the items has been determined and appears in the table below. Item FMV Laptop $ 106.00 iPad $ 168.00 Docking Station $ 71.00 BUDGET/FISCAL IMPACT: All revenues received from the sale will be turned over to the Finance Department. COUNCIL ACTION: Approval of a Resolution Authorizing the Sale of City Property to the City Manager 6. Waive the Bidding Process and Authorizing the Purchase and Service Agreement with Motorola Solutions for the Purchase of STARCOM Police Radios for the Police Department from state bid vendor Motorola Solutions in the amount of $315,345.40. STAFF CONTACT: R.D. Copeland, Deputy Police Chief 847.810.3809 PURPOSE AND ACTION REQUESTED: Staff requests City Council waive the bidding process and grant authorization to purchase 53 Motorola STARCOM radios, necessary accessories and service agreement. The digital Motorola STARCOM radios will replace current radio’s which are no longer manufactured, have diminishing replacement parts availability, are past 6 standard end-of-life usage capabilities and provide little-to-no interoperability communications with most other Lake County and State law enforcement agencies. BACKGROUND/DISCUSSION: The Lake Forest Police Department is currently a member of the East Shore Radio Network (ESRN), an intergovernmental consortium operating and maintaining a 30+ year old VHF radio communications and tower system. The system transmission quality has degraded over the years, necessitating many electronic patches and work-a-rounds, and has now reached the point where several member communities have experienced multiple issues regarding the quality of the radio system operation. A multitude of ESRN tests, checks, studies, and equipment adjustments have been attempted system- wide to improve transmission and reception quality without success. The Lake Forest Police Department, in cooperation with Highland Park Police, Lake Bluff Police and Glenview Consolidated Dispatch, analyzed and evaluated radio network options, including subscribing to an official statewide public safety radio network called STARCOM21 (State Radio Communications for the 21st Century). STARCOM21 is a digital, trunked 700/800 MHz radio system with state-wide coverage and roaming capabilities for Illinois public safety entities. Currently there are 280+ sites, 45,000+ users, and 1,533 agencies using the system. Locally the STARCOM21 system is used by roughly two-thirds of police departments operating in Lake County including Illinois State Police, Lake County Sheriff’s Department, Libertyville PD, Vernon Hills PD, Lincolnshire PD, Buffalo Grove PD, Mundelein PD, and Highland Park PD. The STARCOM21 system was built to state and federal public safety standards and as a major benefit, it promotes communications interoperability among local, state and federal government users, especially in the event of local or statewide emergencies. Site Infrastructure: The existing STARCOM21 sites surrounding Lake Forest provide necessary radio coverage; therefore no additional sites would need to be constructed for our inclusion. Cost Analysis: Although there is a higher initial investment as new portable radios must be purchased, the cost for STARCOM21 accessibility is projected to be less over a multi-year span for Police, when compared to maintaining a limited shared network with other ESRN agencies. Discounted Pricing: STARCOM21 pricing is established by state bid. Motorola is under state contract with fixed pricing until 2022 to manage, operate and staff the STARCOM21 network. Following negotiations, Motorola offered a 37% discount for Glenview consolidated dispatch agencies, which includes reductions of 25% using State-bid pricing and an additional 12% Motorola equipment reduction. Improved Coverage: Currently, there are radio signal coverage gaps in buildings that are frequently visited in the community by public safety as well as areas along the bluffs, beaches and ravines. With the assistance of Glenview Dispatch, STARCOM radios were tested by Lake Forest Police Department staff with a noticeable improvement for both in and out-of-building coverage. Interoperability: Currently, Lake Forest Police cannot effectively communicate by portable radio with several neighboring law enforcement entities, including Illinois State Police, Lake County Sheriff, Vernon Hills, Lincolnshire, Libertyville and Mundelein, to 7 name a few; however, STARCOM21 provides the opportunity to communicate and form interoperable talk-groups. STARCOM radios provide channels and protocols for interoperability with state agencies such as the Illinois Emergency Management Agency (IEMA), Illinois Terrorism Task Force (ITTF) and mutual aid organization Illinois Law Enforcement Alarm System (ILEAS). Highland Park Police made the commitment to move to STARCOM21 this past fall, and went live late November, 2018. Initial operation and feedback have indicated great success and identified system resolutions for all Glenview dispatch agencies’ use. Several local Fire Departments are also evaluating the STARCOM21 system. The compromised ability of Lake Forest PD in communicating directly with Highland Park PD in the future, if we stay with our current radio system, would be ineffective, inefficient and constitute serious officer and public safety issues. The two departments routinely work together on incidents, provide coverage on calls and respond to requests for mutual aid when needed. Replace Aging Units: Current VHF portable radios have reached end-of-life operating parameters, have diminishing access to spare parts inventory, and require maintenance of a stand-alone aging radio tower infrastructure. Eliminate Maintenance and transition to a subscriber arrangement: A transition to STARCOM21 would remove radio network maintenance, risk, and capital replacement, as maintenance and capital replacement are included in the STARCOM21 system user services fee. This allows the City to better keep pace with changing and improving technology. A subscriber user fee would be paid to Motorola each year based upon the number of portable and mobile radios being used by the City on the system. A cost estimate for Police radios is approximately $19,800.00 annually. BUDGET/FISCAL IMPACT: Has competitive pricing been obtained for proposed goods/services? NO If no, indicate the specific waiver requested: Administrative Directive 3-5, Section 9.0F – Government Joint Purchase (State bid) Sole Source Vendor: Although third party manufacturers’ radios can be used on the STARCOM21 system, Motorola will not support these radios or guarantee any performance standard or network coverage. Additionally, third party radios are unable to “roam” between Lake and Cook County antenna sites which would be required as detectives, special operations personnel and officers assisting with mutual aid ILEAS responses often have to respond into Cook County. Continuing to utilize obsolete and aging equipment could lead to disruption of services, negatively impact public safety operations and increase costs, staff recommends awarding the purchase of radios from Motorola Solutions and also award programming to Chicago Communications, acting as an authorized Motorola 8 Solutions Manufacturers Representative (billed directly through Motorola). Chicago Communications, located in Elmhurst is already a City authorized vendor. Motorola Agreement and Pricing Motorola has offered the City a substantial reduction in price of 37% off equipment, as a member of the Glenview consolidated dispatch system. A subscriber user fee would be paid to Motorola each year based upon the number of portable and mobile radios being used by the City on the system. A cost estimate for 49 Police radios is $19,800 for 2019 beginning July 1, 2019. Motorola has waived airtime fees prior to July 1, 2019. To purchase the portable radios and associated equipment, a Communications Products Agreement would be executed with Motorola Solutions in an amount of $286,937.28. Staff has added a 3% ($8,608.12) contingency fund for unexpected costs. Together with the yearly subscriber fee of $19,800.00 brings the project total to $315,345.40. The Department intends to utilize 49 radios full-time with an additional cache of 4 spare radios to be used as replacements during repair and for seasonal and special events, at no additional airtime cost. Project Component Winning Bid Vendor Amount 53 STARCOM21 radios plus accessories Motorola Solutions 295,545.40 Subscriber user fee - yearly Motorola Solutions $19,800.00 Total $315,345.40 Funding Sources FY2019 Funding Source Account Number Amount Budgeted Amount Requested Budgeted? Y/N ETSB E-911 205-7672-475.75-18 $102,807.00 $102,807.00 Y Assets Under 10,000 Drug Asset Seizure Fund 247-7672-466.66-10 $35,000 $35,000 Y Assets Under 10,000 Alcohol Asset Seizure Fund 247-7677-466.66-10 $90,000 $76,193 Y Capital Fund 311-7672-466.66-27 $70,000 $70,000 Y Minor Equipment 101-7672-460.60-20 $125,529.00 $31,345.40 Y Total $315,345.40 COUNCIL ACTION: Waive the Bidding Process and Authorizing the Purchase and Service Agreement with Motorola Solutions for the Purchase of STARCOM Police Radios for the Police Department from State bid vendor, Motorola Solutions in the amount of $315,345.40 9 7. Waive the bidding process, approve the purchase of MSA Self-contained breathing apparatuses (SCBA) and Accept an Assistance to Firefighters Grant (AFG) in the amount of $213,086. STAFF CONTACT: Pete Siebert, Fire Chief (810-3864) PURPOSE AND ACTION REQUESTED: A portion of the SCBAs being replaced were approved in the FY19 CIP process and additionally the Fire Department received an AFG grant. This grant will allow the Fires Department to replace all the current SCBAs that will soon reach the end of their service life. BACKGROUND/DISCUSSION: The 36 SCBAs being replaced have been in service since 2006. They have a life span of approximately 10 years. The Fire Department has $72,000.00 budgeted in our FY 19 CIP funds for the purchase new SCBAs. The initial plan was to set aside capital funds over a four year period ($72,000 each year). The Fire Department was successful in being awarded an AFG grant through Department of Homeland Security in the amount of $213,086.00 with a 5% matching requirement from the City in the amount of $10,654.00. In addition, the department is requesting funds of $ 22,277.00 to purchase additional equipment that will bring the complement of Department SCBAs to match our current inventory. The grant approval eliminates the need for capital funds in future years for this purchase. The Fire Department contacted three SCBA vendors to evaluate which manufacturer would work best for the Department. After weeks of testing, the consensus from the Department was to stay with MSA. The Fire Department has used MSA SCBAs for over 25 years. MSA is a member of Houston Galveston Area Council (HGAC) Cooperative Purchasing Program. BUDGET/FISCAL IMPACT: Has competitive pricing been obtained for proposed goods/services? No If no, indicate the specific waiver requested: Administrative Directive 3-5, Section 9.0-F – Government Joint Purchase. MSA is a member of the Houston Galveston Area Council (HGAC) Cooperative Purchasing Program and complies with the Governmental Joint Purchasing Act, 30 ILCS 525/0.01 et seq., and the Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq. Company Name Dollar Amount Bid Air One (MSA) $246,017.00 Below is an estimated summary of Project budget: FY2019 Funding Source Amount Budgeted Amount Requested Budgeted? Y/N Capital Improvement Fund $72,000.00 $246,017 Y AFG Grant (Revenue) N/A (213,086) N/A Net Outlay of City Funds $72,000.00 $32,931 10 COUNCIL ACTION: Waive the bidding process, approve the purchase of MSA Self-contained breathing apparatuses (SCBA) and Accept an Assistance to Firefighters Grant (AFG) in the amount of $213,086. 8. Waive the Bidding Process and Authorizing the Purchase with Motorola Solutions for the Purchase of Dual Band Portable Radios for the Fire Department from state bid vendor Motorola Solutions. PRESENTED BY: Fire Chief Pete Siebert, 847.810.3864 PURPOSE AND ACTION REQUESTED: Staff requests City Council waive the bidding process and grant authorization to purchase 7 Motorola DUAL BAND radios and necessary accessories. The digital Motorola DUAL BAND radios will replace current radios which are no longer manufactured, have diminishing replacement parts availability, are past standard end-of-life usage capabilities and provide little-to-no interoperability communications. BACKGROUND/DISCUSSION: The Lake Forest Fire Department is currently a member of the East Shore Radio Network (ESRN), an intergovernmental consortium operating and maintaining a 30+ year old VHF radio communications and tower system. The system transmission quality has degraded over the years, necessitating many electronic patches and work-a-rounds, and has now reached the point where several member communities have experienced multiple issues regarding the quality of the radio system operation. A multitude of ESRN tests, checks, studies, and equipment adjustments have been attempted system- wide to improve transmission and reception quality without success. Discounted Pricing: Radio pricing is established by state bid. Motorola is under state contract with fixed pricing until 2022. Following negotiations, Motorola offered a 37% discount for Glenview consolidated dispatch agencies, which includes reductions of 25% using State-bid pricing and an additional 12% Motorola equipment reduction. Improved Coverage: Currently, there are radio signal coverage gaps in buildings that are frequently visited in the community by public safety as well as areas along the bluffs, beaches and ravines. With the assistance of Glenview Dispatch, Dual Band radios were tested by Lake Forest Fire Department staff with a noticeable improvement for both in and out-of-building coverage. Interoperability: The compromised ability of Lake Forest FD in communicating directly with Lake Forest PD in the future. If the Department stays with the current radio system, it would be ineffective, inefficient and constitute serious officer and public safety issues. The two departments routinely work together on incidents. The Dual Band radios will also enhance communications on calls for mutual aid. Replace Aging Units: Some of the Department’s current VHF portable radios have reached end-of-life operating parameters, been discontinued, have diminishing access to spare parts inventory, and require maintenance that is no longer provided by Motorola. Replacing the obsolete units with a new Dual Band radio allows for more flexibility and future programming options. 11 BUDGET/FISCAL IMPACT: Motorola Agreement and Pricing Motorola has offered the City a substantial reduction in price of 37% off equipment, as a member of the Glenview consolidated dispatch system. The Department intends to utilize 7 radios full-time in conjunction with our current inventory of VHF radios. Funding Sources FY2019 Funding Source Account Number Amount Budgeted Amount Requested Budgeted? Y/N Capital Fund Fire Equipment 311-7503-475.75-43 $43,000 $52,972* Y Total $52,972 * Overage will be funded from budgetary savings in this line item pertaining to air pack purchase. COUNCIL ACTION: Waive the Bidding Process and Authorizing the Purchase with Motorola Solutions for the Purchase of Dual Band Portable Radios for the Fire Department from State bid vendor, Motorola Solutions. 9. Ratification and Approval of Asset Health Wellness Contract STAFF CONTACT: DeSha Kalmar, Director of Human Resources (847-810-3530) PURPOSE AND ACTION REQUESTED: In November 2017, the PCA Committee and Staff recommended, and City Council approved, entering into a three-year contract for Wellness Services from Asset Health. BACKGROUND/DISCUSSION: In January 2018, the City entered into a contract with Asset Health to host a portal for the City’s Think Healthy wellness program. The program has been running very smoothly. The original quote was for a three-year period, however, the City Council approval was only for one year (Calendar Year 2018) due to a scrivener’s error in the request. The City staff is now requesting ratification and approval for Years 2 and 3 of the contract (Calendar Years 2019 and 2020). PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments PCA Committee 10/16/17 Recommended for City Council approval City Council 11/20/17 Approved for the first year due to an error in the write-up BUDGET/FISCAL IMPACT: Recommendations based on original quotes: 12 Summary Pricing Asset Health Current Proposed Total Monthly Costs $2,500 per month $2,500 per month COUNCIL ACTION: Authorize implementation of Years 2 and 3 of the contract with Asset Health for participant wellness administration and services. 10. Waive the bidding process and approve the Replacement of Two, 5-Yard Dump Trucks for the Streets and Water & Sewer Sections Included in the F.Y. 2020 Capital Equipment Budget to JX Peterbilt in the net amount of $191,156 and Lindco Equipment Sales in the amount of $307,258. STAFF CONTACT: Michael Thomas, Director of Public Works (810-3540) PURPOSE AND ACTION REQUESTED: Staff is requesting City Council waive the bid process and approve the replacement of two dump trucks included in the F.Y. 2020 capital equipment budget for both the Streets and Water & Sewer Sections. City Council approval this evening will allow staff to place the orders now with an anticipated delivery date of November 1, 2019. BACKGROUND/DISCUSSION: The Streets Section operates eight, 5-yard dump trucks that are used and shared daily by the multiple Public Works and Parks & Forestry operating Sections. Water & Sewer operates one dump truck for their sewer cleaner and to haul materials for underground repairs. Streets unit # 432 is a 2000 International that has accrued approximately 7,500 hours to-date. Water & Sewer’s unit # 980 is an identical truck and was purchased at the same time as unit # 432; it has accrued 7,200 hours. Units # 432 & 980, along with half of the Streets’ dump trucks, utilize a hooklift truck body system. Hooklifts allow multiple truck bodies to be loaded on and taken off within minutes. This reduces the total number of dump trucks needed in the City’s fleet. A hooklift truck could have a sewer cleaning body, chipper body, flatbed, or a dump body attached in the morning and within minutes, replace it with a salt spreader for an impending snow storm. For over eighteen years, both trucks # 432 & 980 have been used to clean sewers, haul various materials, and be primary pieces of equipment for plowing and salting. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Public Works Committee January 8, 2019 Reviewed & Approved Bids Public Works Committee December 11, 2018 Reviewed & Approved F.Y. ’20 List Finance Committee November 26, 2018 Included with Capital Plan BUDGET/FISCAL IMPACT: Current Streets unit # 432 has significant body rot throughout its cab, doors, floor, and frame. The rot is so extreme in some locations that Fleet Maintenance has had to weld various points on the cab to ensure the cab itself will not detach from the frame rails this winter. The frame rails have various areas with rust between the two rails, causing them to separate. The engine is worn and is very slow to accelerate when the truck is carrying any kind of weight. The hooklift itself is rotted in multiple locations and needs to be replaced. 13 Water & Sewer’s truck # 980 also has a significant amount of rot throughout its cab, frame and hooklift. The truck’s engine is low on power and the brake cylinders have deteriorated to a point where they can longer be re-built. The hydraulic pump has difficulty creating enough pressure to perform its core function of pulling up and removing truck bodies. Finally, the cab leaks in multiple locations requiring constant electrical repairs. Has competitive pricing been obtained for proposed goods/services? NO If no, indicate the specific waiver requested: Administrative Directive 3-5, Section 9.0F – Government Joint Purchase Similar to the National IPA, staff is requesting approval to purchase the replacement 5-yard dump trucks through the National Joint Powers Alliance’s vendors JX Peterbilt (chassis vendor) and Lindco Equipment (body supplier / installer). NJPA is a public agency that was statutorily created to provide purchasing assistance to only governmental, education, and non-profit agencies. NJPA purchases are included in the City’s purchasing directive under section 9.0-F, government joint purchases. All items offered through NJPA are competitively bid nationally and are sold through specific local vendors. The following bid amounts were provided by NJPA: Vendor Type 2-Unit NJPA Bid Trade # 432 Trade # 980 Net JX Peterbilt Chassis $202,156 $5,500 $5,500 $191,156 Lindco Eqpt. Body Supplier $307,258 --------- --------- $307,258 Below is a summary of both dump truck’s budget: FY2020 Funding Source Amount Budgeted Amount Requested Budgeted? Y/N Capital Fund $250,000 $249,207 Y Water Fund $250,000 $249,207 Y COUNCIL ACTION: Waive the bidding process and approve the Replacement of Two, 5-Yard Dump Trucks for the Streets and Water & Sewer Sections Included in the F.Y. 2020 Capital Equipment Budget to JX Peterbilt in the net amount of $191,156 and Lindco Equipment Sales in the amount of $307,258. 11. Waive the bidding process and approve the replacement of Forestry’s log loader to Standard Equipment in the amount of $170,287 and Runnion Equipment in the net amount of $84,658 STAFF CONTACT: Michael Thomas, Director of Public Works (810-3540) PURPOSE AND ACTION REQUESTED: Staff is requesting City Council waive the bid process and approve the replacement of the Forestry Section’s log loader included in the F.Y. 2020 capital equipment budget. City Council approval this evening will allow staff to place the order now with an anticipated delivery date of September 1, 2019. BACKGROUND/DISCUSSION: The City purchased its first and only log loader in the fall, 1997. Previous to the purchase of this truck, the Forestry Section would load logs into dump trucks with 14 the City’s front-end loader, lifting large logs in the air with chains and placing them in the bed of a dump truck. During this operation, a Forestry employee would stand in the dump bed to help guide the log into its correct position. Recognizing the significant safety hazards the operation posed, the log loader was purchased and has been the most important piece of Forestry equipment over the past 21+ years. The loader’s primary use is to load and haul logs and major tree limbs from the City’s parks and rights-of-way. It also is used to feed logs less than 20” in diameter into the City’s brush chipper, thereby saving on disposal costs. The truck also collects large brush piles placed at the curb and hauls away large quantities of stump grindings. The Streets Section utilizes the log loader to assist in setting all of the City’s street light poles. Finally, this truck is crucial during high wind and heavy storm events to open blocked roadways in a timely manner. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Public Works Committee January 8, 2019 Reviewed & Approved Bids Public Works Committee December 11, 2018 Reviewed & Approved F.Y. ’20 List Finance Committee November 26, 2018 Included with Capital Plan BUDGET/FISCAL IMPACT: With the log loader being over 21+ years old, the engine rings are worn out and the engine is constantly burning oil. The transmission has a governor issue (transmission shifting issue), the suspension is worn out, and the lifting boom is loose from years of use. The hydraulic system is beginning to have internal bypass issues (the hydraulics are not able to build or hold the needed pressures) and the main hydraulic valve is no longer available. The lifting cylinders currently hold in place but have aged and will need to be replaced soon. Finally, the chassis frame rails are stressed from many years of heavy loading and flexing. Has competitive pricing been obtained for proposed goods/services? NO If no, indicate the specific waiver requested: Administrative Directive 3-5, Section 9.0F – Government Joint Purchase Similar to the National IPA, staff is requesting approval to purchase the replacement log loader through the National Joint Powers Alliance’s vendors Standard Equipment (chassis vendor) and Runnion Equipment (body supplier / installer). NJPA is a public agency that was statutorily created to provide purchasing assistance to only governmental, education, and non-profit agencies. NJPA purchases are included in the City’s purchasing directive under section 9.0-F, government joint purchases. All items offered through NJPA are competitively bid nationally and are sold through specific local vendors. The following bid amounts were provided by NJPA: Vendor Type NJPA Bid Trade # 669 Net Standard Eqpt. Chassis $170,287 ---------- $170,287 Runnion Eqpt. Body Supplier $ 99,658 $15,000 $ 84,658 Total $269,945 $15,000 $254,945 15 Below is a summary of the log loader’s budget: FY2020 Funding Source Amount Budgeted Amount Requested Budgeted? Y/N Park & Recreation Equipment Reserve Fund $255,000 $254,945 Y COUNCIL ACTION: Waive the bidding process and approve the replacement of Forestry’s log loader to Standard Equipment in the amount of $170,287 and Runnion Equipment in the net amount of $84,658. 12. Consideration of a Recommendation from Staff to Authorize Reimbursement to the Lake County Forest Preserves District for Plantings in the Middlefork Savanna. (Approval by Motion) STAFF CONTACT: Catherine Czerniak, Director of Community Development (810-3504) PURPOSE AND ACTION REQUESTED: City Council authorization is requested to allow the use of funds received from the Chicago Bears to support enhanced plantings on Lake County Forest Preserves District property, east of the Milwaukee North Metra railroad tracks and west of Elawa Farm, generally east of the Chicago Bears’ Training Facility. BACKGROUND/DISCUSSION: Over the past 18 months, considerable upgrades and facility enhancements have occurred at the Chicago Bears’ Training Facility which is located across the railroad tracks and west of the Middlefork Savanna. A large area was cleared for two new practice fields. Many of the trees removed were low quality or undesirable species however, a total of 2,156 inches of heritage trees were removed, desirable species, in good condition. Prior to tree removal getting underway, and at various times throughout the course of the project, City staff met with representatives of the District and Lake Forest Open Lands to discuss options for enhancing the overall area in light of the tree and vegetation removal occurring. As routinely happens for any project involving tree removal, replacement for quality tree inches removed is made through on site plantings, a payment in lieu of plantings and other activities determined to enhance the overall area. As a result of input from various entities at the local, County and State level, a multi-pronged replacement approach was used for the Bears project and funded by the Bears organization including the following.  780 tree inches were replanted around the perimeter of the cleared area, on the Bears’ property.  Invasive species were removed on approximately five acres of adjacent Forest Preserves District property outside of the Bears’ project area.  Wetlands and bioswales were enhanced beyond standard requirements.  Plantings occurred outside of the project area, on the Bears’ property, to screen other portions of the Bears’ Facility.  Reserve inches were banked to provide for infill plantings and replacement of trees and vegetation that fails to thrive as determined by semi-annual inspections to be 16 conducted by the City’s Certified Arborist over a five year period after completion of the project.  A payment in lieu of on-site plantings in the amount of $61,400 was made to the City. The request now before the Council is to authorize the City to reimburse the Lake County Forest Preserves District up to $20,000 for planting of trees and associated work on the District’s property, on the east side of the railroad tracks, east of the new practice fields. The funds will come from the payment the City received from the Bears. The District has identified an area that is appropriate for planting and plans to undertake the work over the course of the next 12 to 18 months. The plantings will occur in a manner that preserves and protects the open vistas across the prairie while offering the opportunity, as the trees grow, for increased screening of the Bears’ facility and the railroad tracks. The reimbursement would only occur after satisfactory documentation of the cost of materials and labor is received by the City from the District. Additional plantings on lands owned by Lake Forest Open Lands Association and the City, to further enhance screening of views to the west is under discussion. These additional plantings may be completed by City staff or after the issuance of a request for bids from independent contractors. The expenditure of funds from the payment in lieu of on site planting received from the Bears will only occur in accordance with the City’s adopted purchasing policies. BUDGET/FISCAL IMPACTS: Funds for reimbursement to the District will be taken from the payment received from the Bears. COUNCIL ACTION: If determined to be appropriate by the City Council, approve a motion authorizing reimbursement to the Lake County Forest Preserves District in an amount not to exceed $20,000 for plantings and related work in the Middlefork Savanna completed for the purpose of enhancing screening, over time, of views to the west. Reimbursement will be made only after documentation of expenses is received, reviewed and approved by the City. 13. Consideration of a Resolution Relating to an Amendment to the Bannockburn-Lake Forest Jurisdictional Boundary Agreement. (Approve by Motion) STAFF CONTACT: Catherine Czerniak, Director of Community Development (810-3504) PURPOSE AND ACTION REQUESTED: The Village of Bannockburn (the “Village”) has requested that the City of Lake Forest (the “City”) consider an amendment to the Jurisdictional Boundary Agreement that exists between the two communities. BACKGROUND AND DISCUSSION: In 1987, the City and the Village entered into a Jurisdictional Boundary Agreement (the “Agreement”). The Agreement was amended in 2002 to extend the duration of the Agreement which and remains in effect today. The Agreement sets out parameters for the future annexation and development of the unincorporated property located on the northeast corner of Illinois Routes 22 and 43. The northern 9.36 acres of this property was recently annexed to the Village and developed with a Mariano’s grocery store. A second amendment to the Agreement which was approved by the City Council in 2016, facilitated this development and assured that it proceeded in 17 accordance with the Village’s technical and aesthetic regulations, rather than develop as an unincorporated parcel under Lake County regulations. In anticipation of future development interest in the remaining five plus acres of the property located south of Mariano’s, the Village has requested that the City Council consider a further amendment to the Agreement. The proposed amendment will extend the opportunity for commercial development to the remaining property covered by the Agreement rather than limit development to office uses only per the existing Agreement. This property is already designated in the Agreement for annexation to the Village. The proposed amendment will align the uses permitted on the property more closely with the uses permitted under the County zoning for the property, with some limitations, and will better position the parcel for development only after annexation to the Village and in a manner that is compatible with other commercial development in the immediate area. The proposed amendment will assure that the quality of any future development on this site will be consistent with surrounding development. In addition, the amendment will support the delivery of services to any new development on the site by the Village, the entity best positioned geographically to serve the site. Importantly, no development plan has yet been presented for this property. The requested amendment is intended to set the stage for appropriate development in the future along this important transportation corridor that serves both the Village and the City. Development of the parcel in the Village, rather than as a stand-alone, unincorporated property in Lake County, is in the best interests of the overall area. The Resolution and Third Amendment to the Bannockburn-Lake Forest Jurisdictional Boundary Agreement are included in the Council packet beginning on page 85. The Village of Bannockburn Board of Trustees approved the proposed amendment on January 14, 2019. Additional background information and the original Jurisdictional Boundary Agreement are available from the Community Development Department. BUDGET/FISCAL IMPACT: If the proposed development moves forward after annexation of the property to the Village, the City will realize revenues related to the review of building plans consistent with the shared services currently in place. COUNCIL ACTION: By motion, approve a Resolution authorizing and directing the Mayor and City Clerk to sign the Third Amendment to the Jurisdictional Boundary Agreement. 14. Consideration of a recommendation from staff to authorize the City Manager to enter into a new contract with Elevator Inspection Services Co., Inc. (EIS) STAFF CONTACT: Catherine Czerniak, Director of Community Development (810-3504) PURPOSE AND ACTION REQUESTED: City Council authorization to enter into a new contract with the City’s current elevator inspection service provider is requested as a follow up to the City’s participation in a joint bid process with Lake County and surrounding municipalities. A waiver of a City issued bid is requested as authorized by 9.0(F) of the City’s purchasing policies which allows the City to participate in a joint bid with other governmental agencies. 18 BACKGROUND/DISCUSSION: The City of Lake Forest, Lake County and many other municipalities contract with an outside service providers to conduct bi-annual elevator inspections in commercial, institutional and multi-family buildings. The City has outsourced elevator inspections for many years because the specialized certifications required for elevator inspectors are costly to maintain relative to the number of elevators in Lake Forest. Outsourcing elevator inspections has proven to be a cost effective way to conduct the required inspections of elevators in the community. As part of ongoing shared services efforts, the City participated in a joint bid process led by Lake County’s Purchasing Division on behalf of seven municipalities in the County. The bid was issued during fall, 2018 and sought a group discount for elevator inspections for the County and the seven municipalities for a five year period. The City participated in a similar process, led by the County, five years ago. The development of the request for bid document and evaluation of the bids received were cooperative efforts among staff from the various municipalities and the County. City of Lake Forest staff participated actively in this process. After careful consideration, EIS was again selected by the County as the successful bidder. The basis for the selection is detailed below. • EIS was the lowest responsive and responsible bidder based on the value added services and group discount offered. • ElS met all the bid specifications. • Participants from all municipalities and the County agreed on the selection of EIS. • EIS has provided a high level of service during the past contract time frame and has been very professional and responsive to staff and customer requests. BUDGET/FISCAL IMPACTS: All costs for elevator inspections are passed through to the end users, the building owners. Costs for services vary ranging from $80 for review of elevator plans to $19 for some types of elevator inspections. A processing fee is added to the consultant’s charges to cover City costs related to this service. The contract is included in the Council packet beginning on page 95. COUNCIL ACTION: If determined to be appropriate by the City Council, direct the City Manager to enter into a contract with Elevator Inspection Service Co. Inc. for ongoing elevator inspection services. 15. Consideration of a Recommendation from the Plan Commission in Support of Approval of the Final Plat of Condominium for the First Condominium Building in the Kelmscott Park Development at Laurel and Western Avenues, Addressed as 1155 Kelmscott Way. (Approval by Motion) STAFF CONTACT: Catherine Czerniak, Director of Community Development (810-3504) 19 PURPOSE AND ACTION REQUESTED: City Council approval of the final plat of condominium is requested in preparation for the sale of the individual units in the new condominium building at 1155 Kelmscott Way. Construction of the building is nearly complete and the plat of condominium must be approved and recorded prior to the sale of the units. BACKGROUND/DISCUSSION: In April, 2016, based on recommendations from the Plan Commission and the Building Review Board, the City Council approved the redevelopment plan presented by Focus Development for the 10-acre site located on the northwest corner of Laurel and Western Avenues, the former site of the City’s Municipal Services Facility. The overall development includes three apartment buildings which are completed and about 60 percent occupied, 12 single family homes two of which are completed with others under construction, and two condominium buildings. The first condominium building for which the final plat is now presented for Council action is comprised of 24 units and is located internal to the site. Construction of the first condominium building is nearing completion which allowed the final plat of condominium to be prepared delineating each unit which will be held in private ownership, the common areas such as hallways and travel lanes in the below grade parking garage, and limited common areas such as parking spaces and storage units which are assigned to specific units. The City Code requires that any development that creates parcels or units that will be held in separate ownerships must be approved through a public process and documented with a recorded plat. A Declaration of Covenants and Bylaws for the condominiums will be recorded along with the plat of condominium consistent with State Statutes. Importantly, no changes to the previously approved development are proposed or authorized by the plat of condominium. Recording of the plat of condominium will allow the sales of the units to proceed. Closings on several of the units is anticipated in the first quarter of 2019. The Plan Commission held a public hearing on January 9, 2019, to consider this petition. The Plan Commission voted 6 to 0 to recommend approval of the plat of condominium to the City Council. The Plan Commission’s report and the plat of condominium are included in the Council packet beginning on page 98. COUNCIL ACTION: By motion, approve the final plat of condominium for the new building at 1155 Kelmscott Way. 16. Consideration of a Recommendation from the Plan Commission in Support of Approval of Resubdivision of Lot 3 in Conway Park. (Approval by Motion) STAFF CONTACT: Catherine Czerniak, Director of Community Development (810-3504) PURPOSE AND ACTION REQUESTED: City Council approval of the final plat of a two-lot resubdivision is requested as a next step in preparing for construction of a Hyatt Place hotel, by the Janko Group, in Conway Park, as previously approved by the City Council. BACKGROUND/DISCUSSION: More than 20 years ago, when the vision for Conway Park was taking shape, a hotel was part of that vision. Today, that vision is close to becoming a reality 20 with the Janko Group poised to begin construction on a Hyatt Place hotel later this year. The hotel will be an amenity for corporations located in and near Conway Park. The hotel will be located on the west side of Field Drive, east of the Tollway, and north of Route 60. Lot 3, the location of the hotel, is currently configured as a single 9.699 acre parcel. Two parcels are proposed, Lot 3A, 3.566 acres, and Lot 3B, 6.133 acres. Lot 3A as proposed is smaller than the five acre minimum lot size required in the OR-2 zoning district recognizing that a smaller parcel is appropriate to accommodate a hotel. The larger parcel, Lot 3B, is planned for future development with an office building. The Conway Park Owners’ Association has endorsed the hotel project as well as the resubdivision. As previously approved by the City Council, based on a recommendation from the Building Review Board, the hotel is sited with frontage on Field Drive, visible from within Conway Park and also visible from the Tollway. A single curb cut and entrance driveway will serve both the hotel and the future office building. The Plan Commission held a public hearing on January 9, 2019, to consider this petition. No public testimony was presented to the Commission on this petition. The Plan Commission voted 6 to 0 to recommend approval of the plat of resubdivision subject to a condition that the recording of the plat occur as development of the hotel site is moving forward. The Plan Commission’s report and the plat of resubdivision are included in the Council packet beginning on page 106. COUNCIL ACTION: By motion, approve the plat of resubdivision for Lot 3 in Conway Park as recommended by the Plan Commission. 17. Consideration of a Recommendation from the Plan Commission in Support of a Special Use Permit for Kuro, a New Sushi Restaurant Proposed in the Westwood Square Commercial Development at 950 N. Western Avenue. (If desired by the Council, Waive First Reading and Grant Final Approval of the Ordinance.) STAFF CONTACT: Catherine Czerniak, Director of Community Development (810-3504) PURPOSE AND ACTION REQUESTED: The following recommendation from the Plan Commission is presented to the City Council for consideration as part of the Omnibus Agenda. BACKGROUND/DISCUSSION: This is a request for a Special Use Permit to authorize a new restaurant to operate in an existing commercial development, in a tenant space previously occupied by other restaurants. The City Code requires that restaurants within 150’ of residential zoning districts must be reviewed through the special use process to allow consideration of the proposed restaurant in the context of the surrounding adjacent residential neighborhood and to provide the opportunity for public input. After hearing a presentation from the petitioner, public testimony was presented to the Commission both in support of the proposed restaurant and from residents who raised some questions about day to day operation of the restaurant and the potential for impact on the closest neighbors. After deliberation, the Commission concluded that the proposed 21 restaurant, operated in compliance with 14 conditions of approval, meets the applicable performance standards and Special Use Permit criteria. The Commission voted 7 to 0 to recommend approval of the Special Use Permit subject to the conditions as detailed in the Ordinance which is included in the Council packet beginning on page 113. The Commission’s report and minutes from the meeting at which the public hearing was held are also included in the Council’s packet and provide additional information in support of the recommendation. 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 Kuro, a sushi restaurant, in accordance with the Plan Commission’s recommendation. 18. Consideration of an Ordinance Amending the City of Lake Forest Liquor Code, to increase the number of Licenses available in Class C-1 and C-3. (First reading and if appropriate final approval) STAFF CONTACT: Margaret Boyer, City Clerk, 847-810-3674 PURPOSE AND ACTION REQUESTED: At the direction of the City’s Liquor Commissioner, Staff is requesting consideration of an Ordinance amending the Liquor Code to include one additional Class C-1 and one additional C-3 License. BACKGROUND AND DISCUSSION: The Liquor Commissioner received a letter of intent from Kuro, a New Sushi Restaurant proposed in the Westwood Square Commercial Development at 950 N. Western Avenue requesting to add a Class C-1 and C-3 License to the City Code. If approved, the condition of an Occupancy Permit from the Community Development Department would need to be met prior the issuance of the license along with other conditions related to the application. The proposed ordinance can be found beginning on page 141. It is important to note that without further action of the City Council, the maximum number if license in any class shall be automatically reduced by one upon the expiration, revocation or non-renewal of an existing license in any such license class. As the Council is aware, the issuance of liquor licenses is under the purview of the City’s Liquor Commissioner and the Mayor serves in that role. However, the City Code only authorizes a specific number of liquor licenses and historically, this number coincides with the current number of licenses issued. When new requests for liquor licenses are submitted, and after review by the Liquor Commissioner and a determination that the Issuance of a license is appropriate, the City Council is asked to consider an amendment to the Liquor Code. BUDGET/FISCAL IMPACT: The fiscal impact of adding two additional licenses would have a positive impact on liquor license revenues. 22 COUNCIL ACTION: Consideration of an Ordinance Amending the City of Lake Forest Liquor Code, to increase the number of Licenses available in Class C-1 and C-3. (First reading and if appropriate final approval) 19. Consideration of an Ordinance Approving a Recommendation from the Building Review Board. (First Reading and if Desired by the City Council, Final Approval) STAFF CONTACT: Catherine Czerniak, Director of Community Development (810-3504) The following recommendation from the Building Review Board is presented to the City Council for consideration as part of the Omnibus Agenda. 1875 Telegraph Road - The Building Review Board recommended approval of a building scale variance to allow construction of a pool cabana at the rear of the house. A neighboring property owner requested to be informed about the drainage and grading plan. The Board directed staff to make the drainage plans available to the neighbor. (Board vote: 6-0, approved) The Ordinance approving the petition as recommended by the Building Review Board, with key exhibits attached, is included in the Council packet beginning on page 144. The Ordinance, complete with all exhibits, is 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 in accordance with the Building Review Board’s recommendation. 20. Consideration of an Ordinance Approving a Recommendation from the Zoning Board of Appeals. (First Reading, and if Desired by the City Council, Final Approval) STAFF CONTACT: Catherine Czerniak, Director of Community Development (810-3504) The following recommendation from the Zoning Board of Appeals is presented to the City Council for consideration as part of the Omnibus Agenda. 845 Maplewood Road – The Zoning Board of Appeals recommended approval of variances from the front yard, corner side yard and interior side yard setbacks to allow additions and alterations to an existing residence. Several letters in support of the project were submitted by neighboring property owners. (Board vote: 6 - 0, approved) The Ordinance approving the petition as recommended by the Zoning Board of Appeals, with key exhibits attached, is included in the Council packet beginning on page 154. The Ordinance, complete with all exhibits, is 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 approving the petition in accordance with the Zoning Board of Appeals’ recommendation. 23 21. Consideration of a Recommendation from the Plan Commission in Support of Approval of the Updated City of Lake Forest Official Zoning Map. (First Reading, and if desired by the City Council, Final Approval) STAFF CONTACT: CATHERINE CZERNIAK, DIRECTOR OF COMMUNITY DEVELOPMENT (810-3504) Periodically, as required by State Statutes, the City approves an updated Official Zoning Map to reflect zone changes that have occurred since the map was last approved. The Official Zoning Map was last updated in 2016. Approval of the updated Zoning Map as now presented was unanimously recommended by the Plan Commission. The updated map reflects the single zone change that was approved since the zoning map was last updated. • The Preserve at Westleigh Subdivision - Zone Change from R-5, Single Family Residential (three acre minimum lot size) to R-4, Single Family Residential (60,000 square foot minimum lot size). This zone change was approved by the City Council on October 2, 2017 in conjunction with the approval of subdivision of the property. This property totals 22 acres and is located on the north side of Westleigh Road, west of Ridge Road. A significant portion of this property is preserved as open space in perpetuity as part of the subdivision approvals. The owner of the preserved acreage, Lake Forest Open Land Foundation, is expected to request rezoning of the open space to OA, Open Area, in the coming months. That change will be reflected in a future update to the Official Zoning Map. Importantly, the updated Official Zoning Map incorporates only the one change that was acted on and approved by the City Council since the map was last adopted. No new zone changes are proposed or approved as part of the map update now before the Council. The ordinance approving the updated Zoning Map is included in the Council packet beginning on page 163. Due to its size, the Zoning Map will be available in the Council’s drop box and a hard copy will be available at the meeting. COUNCIL ACTION: Waive first reading and grant final approval of an ordinance approving the Official Zoning Map, 2019. COUNCIL ACTION: Approval of the (21) Omnibus items as presented 6. ORDINANCES 7. NEW BUSINESS 1. City Council Approval of renaming Open Lands Park to “Veterans Park” PRESENTED BY: Joe Mobile, Superintendent of Recreation (847-810-3941) 24 PURPOSE AND ACTION REQUESTED: The Parks and Recreation Board is seeking City Council approval in renaming the Open Lands Park property to Veterans Park. BACKGROUND/DISCUSSION: The City of Lake Forest acquired Open Lands Park through a land transfer agreement with Open Lands Association in January of 2016. Since that time two community input sessions were held. The first was held in August 2017 to gather input from residents on the park design aspects and possible uses of the park desired by the residents. After that meeting, the City hired Bergmann Design Group to analyze the data collected and design a conceptual plan for the new park. This plan was introduced to the community at the second input session held in December 2017. At these meetings, Staff collected ideas of names for the park and among the most popular suggestions were Veterans Park, Heritage Park, Central Park, and Gateway Park. The American Legion McKinlock Post 264 has been welcoming Veterans from all branches of our Armed Forces to their post housed in Lake Forest since its charter in 1921. The Legion’s mission is to implement the goals, aspirations, dreams, peace and blessings for our country, friends and families. Today, they continue to welcome all military personnel serving our country to their organization. Now that the land has been transferred to the City and the project will be picking up again in the New Year, Staff is requesting for the property to be renamed Veterans Park to honor those that have and continue to serve our country. Currently, there are not any parks in Lake Forest honoring the local Veterans. This park will provide a great area for future celebrations involving Veterans, such as Memorial Day or Veterans Day. Choosing to name the park Veterans Park would acknowledge and show our appreciation to the Veterans of Lake Forest at what would be considered the gateway to the central business district. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Park and Recreation Board 12/4/2018 Discussed and Approved BUDGET/FISCAL IMPACT: N/A. COUNCIL ACTION: City Council Approval of renaming Open Lands Park to “Veterans Park” 8. ADDITIONAL ITEMS FOR DISCUSSION/ COMMENTS BY COUNCIL MEMBERS 1. ILCMA Presentation to City Manager Robert R. Kiely Jr. 2. Approval of a Resolution of Appreciation for City Manager Robert R. Kiely Jr. COUNCIL ACTION: Approval of a Resolution of Appreciation for City Manager Robert R. Kiely Jr. 3. Presentation of Fabulous Gifts and Prizes for Retiring City Manager Robert R. Kiely Jr., City Manager 25 4. Final words for Retiring City Manager from Council Members 5. Final Comments from Robert R. Kiely Jr. 9. ADJOURNMENT A copy of the Decision Making Parameters can be found beginning on page 27 of this packet. Office of the City Manager January 16, 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 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. 26 ^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. 27 1/15/2019 First Name: Last Name: E-mail: Title: Organization: Address: Address Line 2: City: State: Zip: Mobile Phone: Home Phone: Notes: Contact Info James Sykora 873 Forest Hill Road Lake Forest IL 60045 Volunteer List | Lake Forest Caucus | James Sykora Interest in Community Positions Resident Data/Stats Ward; Precinct: US Citizen: Registered Voter: Lake Forest Resident since(YYYY): Business Name: Type of Business: Business Phone: 2004 ComEd Utility 630576-7158 Position: Manager, Real Estate Date of Birth (Optional): 6-Mar Education: Bachelor of Science, Mechanical Engineering, Southern Illinois UniversityManaging Real Estate Broker, State of lllinoisProfessionat Engineer, State of Illinois Spouse's Name: Patricia Children's Birth Years: 25 Mayor: Alderman: #67 School Board: #115 School Board: Caucus Committee: Audit Committee: Board of Fire & Police Commissioners: Building Review Board (BRB): Cemetery Commission: Committee Representing Our Young Adults (CROYA): Construction Codes Commission: Elawa Farm Commission: Fireman's Pension Fund - Board of Trustees: Gorton Community Center Board of Directors: Historic Preservation Commission: Legal Committee: Library Board: Park & Recreation Board: Planning Commission Labels: Police Pension Fund - Board of Trustees: No Interest at this time No Interest at this time No Interest at this time No Interest at this time I am currently applying / Consider me for this position in the future No Interest at this time No Interest at this time I am currently applying / Consider me for this position in the hrture No Interest at this time No Interest at this time No Interest at this time No Interest at this time No Interest at this time No Interest at this time I am currently applying / Consider me for this position in the future No Interest at this time No Interest at this time I am currently applying/ Consider me for this position in the future I am currently applying/ Consider me for this position in the future No Interest at this time Senior Resources Commission: No Interest at this time Zoning Board of Appeals (ZBA): I am currently applying / Consider me for this position in the future Other Positions: Construction, all aspects of real estate, manapng teams, project management, fadlities management, establishing stratigic direction, strategic planning, management, managing / leading change and mamagemetn of resources, audits, creating and managing to budget and strategic sourdng initiatives. Other Considerations Please list any regular commitments or travel that would interfere with your attendance at scheduled meetings: I work within the ComEd service terretory in the Chicagoland area. I travel for business three to four times per year. Please list any current or previous community service activites, interests, directorships, etc. - public or private. For each activity please indicate years served and positions held: Previously on construction committee for the School 0 Saint Mary's in west Lake Forest Previously and currently, on the Board (or my Assodation in Unn Township (Lake Geneva) Wisconsin. I am the current President of the Board. Please list other activities, specialized skills, knowledge, or professional experience that would contribute to your effectiveness in the position(s) for which you are applying or expressing possible future interest: Construction, all aspects of real estate, managing teams, project management, fadUties management. establishing stratigic direction, strategic planning, management, managing / leading change and mamagemetn of resources, audits, creating and managing to budget and strategic sourcing initiatives. References (Optional): Will fill in at a later date if requested. I can submit either professional or community references. Please state briefty why you are volunteering to serve The City of Lake Forest: Please list any interests or activities that could lead to, or BE PERCEIVED as, a conflict of interest if you become a candidate or appointee.: I currently work for a public utility. https://www.lakeforestcaucus.com/profile/tist/user/4296/1/128 1 Potential Home Rule Sales Tax Increase Q&A What is the difference between Sales Tax and Home Rule Sales Tax? Sales tax is the combination of all state, local, mass transit, home rule, non -home rule, and any other governmental unit taxes imposed on the sale of tangible goods for use or consumption. In Illinois, the Department of Revenue administers the sales tax and distributes tax revenues to the appropriate governmental unit. In communities that are home rule, like The City of Lake Forest, governing boards have the authority to impose an additional tax called a home rule sales tax. Once implemented, the home rule sales tax becomes a component of the overall sales tax rate for that community. Generally, sales tax applies to purchases made within Lake Forest on most general merchandise, such as:  Soft drinks and candy  Food and beverage purchases at a restaurant  Retail or clothing products  Photo processing  Grooming and hygiene products  Computer software or electronics purchases How does the State of Illinois allocate sales tax revenue in Lake Forest? In Lake Forest, the City receives 1.50% of sales tax, or $1.50 for every $100 in taxable sales. This includes a 1.00% municipal or local sale tax and a 0.50% home rule sales tax. For example, for a $500 clothing or retail purchase made in Lake Forest, the City receives $7.50: Tax Collected Tax Amount Tax Revenue Who Receives Revenue? State Sales Tax 5.00% $25.00 State of Illinois County Tax 0.25% $1.25 County of Lake Regional Transportation Authority (RTA) 0.75% $3.75 RTA Local Sales Tax 1.00% $5.00 City of Lake Forest Home Rule Sales Tax (HRST) 0.50% $2.50 City of Lake Forest Total 7.50% $37.50 For more information about tax allocation in Lake Forest, visit: https://mytax.illinois.gov/ 29 2 Regional Map of Sales Tax Rates 30 3 What is currently proposed, and how will it affect the sales tax rate in Lake Forest? The City Council is considering an increase in the existing home rule sales tax by 0.50%, which would increase the total sales tax rate from 7.5% to 8.0% depending on the types of items you purchase in Lake Forest. Category Description Current Sales Tax Proposed General Merchandise Retail, clothing, dining out 7.5% 8.0% Qualifying food, drugs, and medical appliances Groceries, prescriptions, etc. 1.75% No Change Titled or registered items Vehicles, boats, etc. 7.0% No Change How would the additional tax, and new sales tax rate for Lake Forest, compare to the sales tax rate in nearby communities? With the additional increase, the City’s sales tax rate would remain below the average total sales tax rate for communities within an eight mile radius (See Map). Proposed, 0.50% 0.00% 1.00% 2.00% 3.00% 4.00% 5.00% 6.00% 7.00% 8.00% 9.00% 10.00%TOTAL EFFECTIVE SALES TAX RATEState of Illinois County of Lake RTA Municipal Sales Tax Home Rule Sales Tax Food & Beverage Proposed *Tax rates reflected for Lake County portion of community 31 4 How would the additional sales tax affect my future purchases in Lake Forest? And how much additional revenue will it bring to the City of Lake Forest? The additional 0.5% local sales tax would add half a penny on every dollar spent on certain items, which the City anticipates will generate an additional $600,000 of new revenue. Below is a sample of how the additional sales tax would affect purchases in Lake Forest. Product Price Net Cost with Current Sales Tax Net Cost with Additional 0.50% Sales Tax Difference Cup of Coffee $3.00 $3.23 $3.24 $0.01 Sunglasses $75.00 $80.63 $81.00 $0.37 Dinner Out (No Gratuity) $95.00 $102.13 $102.60 $0.47 Clothing $140.00 $150.50 $151.20 $0.70 Hotel Stay (1 night) $319.00 $354.09 $354.09 None Interior Home Goods $1,250.00 $1,343.75 $1,350.00 $6.25 Why does The City of Lake Forest need additional revenue and how would the additional sales tax revenue be spent? The City relies heavily on the real estate transfer tax, demolition tax, property tax and sales tax to support the Capital Improvement Fund that pays for these public improvements. The City typically allocates $3.3 million annually for capital improvements spread across several different classifications such as road and bridge, technology, storm sewers, parks and recreation, etc. Projects within these different classifications are given a priority level annually and included in a capital budget request that the City Council considers each year. This helps ensure that the City spreads its annual investment across all of its assets. However, while the funding of these projects has remained the same, the level and amount of projects that are continuing to be deferred or passed over is increasing. Based on the City’s current five -year forecast, there are over $10 million of unbudgeted Capital Improvement Fund projects. These unfunded projects include a combination of various stormwater and drainage, streetscaping, transportation, and safety-related projects that the City will be unable to fund due to current revenue constraints facing the capital improvement fund. Unfortunately, without increased revenue to support the Capital Improvement Fund at this time, the City will need to continue to defer necessary capital improvements to maintain the City’s facilities and infrastructure which will continue to add to the both the quantity and value of unbudgeted capital projects. 32 5 The City of Lake Forest would direct the additional revenue toward capital improvement projects. Generally, these projects include improvements that are relatively expensive, non-routine in nature, and have a fairly long useful life. Such projects include, but are not limited to, the construction and surfacing of new streets and bridges, storm sewer improvements, drainage enhancements, building maintenance and major equipment purchases. Questions? If you have questions regarding the proposed home rule sales tax rate, please contact the Office of the City Manager, at 847-234-2600 or email cityhall@cityoflakeforest.com. 33 THE CITY OF LAKE FOREST ORDINANCE NO. 2019-_________ AN ORDINANCE APPROVING A FEE SCHEDULE FOR THE CITY OF LAKE FOREST WHEREAS, The City has established various fees and charges as part of its codes, ordinances, rules, regulations, and policies, which fees and charges are reviewed from time-to-time; and WHEREAS, the City Council has reviewed such fees and charges, and hereby determines that it is necessary to adjust certain existing fees and charges, and/or to establish formally other fees and charges; and WHEREAS, the City Council has determined that it is in the best interests of the City and its residents to adopt this Ordinance; 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 incorporated as the findings of the City Council and are hereby incorporated into and made a part of this Ordinance. SECTION TWO: Approval of Fee Schedule. The City Council hereby approves the fee schedule set forth in Exhibit A (“Fee Schedule”). To the extent any provision of any code, ordinance, regulation, rule, or policy of the City is 34 contrary to the Fee Schedule, such provision is hereby deemed amended so that the Fee Schedule shall control. Any fee or charge not otherwise listed on the Fee Schedule shall remain unchanged and in full force and effect. SECTION THREE: Effective Date of Fee Schedule. The fees and charges set forth on the Fee Schedule shall take effect as of the date noted on the Fee Schedule. SECTION FOUR: 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 _________________________, 2019 AYES: NAYS: ABSENT: ABSTAIN: Approved this __ day of _________________________, 2019 _____________________________ Mayor ATTEST: _______________________________ City Clerk 35 Exhibit A Schedule of Fees and Charges 36 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue 1. Public Works Water Utility Fees/Charges Turn Off Water Fee 51.064 Water 75 Turn Off Water Fee After Hours 51.064 Water 100 Turn On Water Fee 51.064 Water 75 Turn On Water Fee After Hours 51.064 Water 100 Water Main Taps:Water 1 Inch 51.030(b)Water 500 1-1/2 Inch 51.030(b)Water 1,000 2 Inch 51.030(b)Water 1,300 3,4,6 and 8 inch taps 51.030(b)Water 900 Water Meter Fees:Water 3/4 Inch 51.045(e)Water 470 1 Inch 51.045(e)Water 540 1-1/2 Inch 51.045(e)Water 910 2 Inch 51.045(e)Water 1,165 3 inch 51.045(e)Water 2,615 4 inch 51.045(e)Water 3,950 6 inch 51.045(e)Water 6,840 Water Meter Contractor Bond 51.015 Water 1500 100.00%0 Plant Investment Fee - SF 52.15 Water 2,900 Multi-Family Dwelling - new structure 52.15 Water 2,652 Residential pools, sprinkler systems 52.15 Water 459 Nonresidential buildings - new structures and additions 52.15 Water 1.02/sq ft of entire Water interior area of the building Institutional buildings - new structure and additions 52.15 Water .94/sq ft of entire only if eligible for fed and state tax exempt status Water interior area of the building General Fees Sticker for Leaf/Grass Bags 50.016 General 1.00 per sticker Sanitation Special Pickup 50.039 ( c)General $ 40 per cubic yard White Goods 50.015 General 65 White Goods W/CFC 50.015 General 90 Monthly refuse collection fee 50.021 General 8.00 Per month 12.00 Per Month 50.00%300,000 55 Gallon Recycle Cart/Fee for extra cart only General 55 75 36.36%0 Exhibit A 37 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue Licenses Scavengers - collects and disposes of multi-family and 50.055 1,500 per company commercial waste Scavengers - collects and disposes of residential and 50.055 750 per company commercial roll -offs Scavengers - collection and cleaning of portable toilets 50.055 200 per company 2. Community Development Water Utility Fees/Charges Water Service Inspection Fee N/A Water 50 Home Inspection Fee 51.065 Water 150 Home Inspection Fee - Re-Inspection 51.065 Water 50 Home Inspection Waiver 51.065 Water 25 General Fees Zoning Analysis 159.052 General 100 Tree fencing inspection fee N/A 240 135 -43.75%-11025 Building & Development Fees: Service Contracts: Lake Bluff N/A General Per Agreement Bannockburn N/A General $5,000 min. N/A & 50% over that Plan Review : Remodeling up to $12,000 150.145 General 55 $12,001 to $48,000 Remodeling 150.145 General 82 $48,001 - $120,000 Remodeling 150.145 General 138 over $120,000 Remodeling 150.145 General 230 Additional fee for plan reviews that require more than 2 hours 150.145 General $55 per additional hour New Construction - SFD 150.145 General 400 New Construction - 2FD 150.145 General 230/unit New Const. - Com. & Multi. Fam.150.145 $572+$50/ 3 or more units 150.145 1,000 Sq. Ft. Plan Re-Submittal Fee 150.145 General $ 140 per re-submittal Alterations to Approved Plans 150.145 General $ 140 + $55 per hour fee for reviews requiring more than 2 hours 38 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue Building Scale Calculation Fees Single Family residence - first review N/A General 400 with completed Building Scale worksheet/detailed plans N/A General 200 Two-family dwelling N/A General $ 189 per unit with completed Building Scale worksheet/detailed plans N/A General 120 Additonal reviews (for revised plans)N/A General 102 On-site inspection for an existing dwelling N/A General 102 Office meeting to discuss for building scale calculation N/A General 50 Building Scale Waiver Request N/A General 100 Building Review Board Fees Signs/Awnings/Landscaping/ Lighting/Fences N/A General 75 Two or more of above N/A General 125 Storefront Alterations N/A General 100 New Commercial building, school, hospital or multi-family building N/A General 700 per building Alterations or major additions to commerical buildings, schools, N/A General 323 hopitals or multi-family buildings - per building New multi-building projects - per building N/A General 850 + 175 for more than 4 buildings (per building) Satellite Dish N/A General 100 Changes to approved building materials N/A General 60 Demolition with replacement structure N/A General 2,230 Demolition partial and replacement addition N/A General 1,310 Demolition w/o Replacement Struture N/A General 1,310 New Residence on Vacant Property (building scale fee also)155.07 General 1,050 Additions & Alterations to Existing Residence (building scale fee also)155.07 General 500 Replacement/new single family home/duplex structure N/A General 1,310 Variance from Building Scale Ordinance N/A General 367 Revisions to Approved Plans N/A General 225 Historic Preservation Commission Fees Demolition (complete) and replacement structure 155.07 General 2,450 Demolition (partial) and replacement structure 155.07 General 1,529 Removal of less than 50%155.07 Demolition partial and replacement addition N/A General 1,310 Demolition w/o Replacement Structure N/A General 1,310 1441 10.00%131 New Residence on Vacant Property (building scale fee also)155.07 General 1,050 Additions & Alterations to Existing Residence (building scale fee also)155.07 General 500 Revisions to Approved Plans 155.07 General 225 Variance from Building Scale Ordinance 155.07 General 367 Rescission of local landmark designation, amendment of 155.07 39 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue local landmark designation or historic map amendment 155.07 General 2,500 Signs/Awnings/Landscaping/ Lighting/Fences N/A General 75 Two or more of above N/A General 125 Storefront Alterations N/A General 100 New Commercial building, school, hospital or multi-family building N/A General 700 per building Alterations or major additions to commerical buildings, schools, N/A General 323 hopitals or multi-family buildings - per building New multi-building projects - per building N/A General 850 + 175 for more than 4 buildings (per building) Project Fees Red Tag , per violation, per day 150.005 General 300 Stop Work Order 150.005 General 750 Street Obstruction - first 30 lineal fee of public right-of-way 150.005 General 100 Re-Inspection all permits (failed/no show)150.005 General 175 Additional Inspections 150.005 General 50 Off Hour Inspections 150.005 General $50 administration fee plus per hour cost of inspector Const. Codes Comm. Fees: Variances from Construction Code 150.110 General 250 Administrative Appeals 150.110 General 150 Material/Product Evaluation 150.110 General 350.00 Demolition Tax 150.110 Cap Imp/12,000 Afford Hsing Zoning Board of Appeals Variations from Zoning Codc 159.02 General 287 Administrative Appeals 159.02 General 150 Special Use Permit - Existing Developments 159.02 General 755 Legal Ad Publication (as required)159.02 General 65 Plan Commission Minor Subdivisions-Tentative Approval 2,3 or 4 lots 156.026(a)(3)General 2,184 payable at time of application Minor Subdivisions-Final Approval 156.026(a)(3)General 250+35/lot plus 156.026(a)(3)engineering and recording fees Major Subdivisions-Tentative Approval 5 or more lots 156.026(a)(3)General $3,822+35 for each 156.026(a)(3)General lot over 5 Major Subdivisions-Final approval paid prior to recording of plat 156.026(a)(3)General $400+35/ 156.026(a)(3)General plus $5/lot 156.026(a)(3)General over 10; + 40 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue 156.026(a)(3)engineering and recording fees Planned Preservation Subd Special Use Pemit plus minor/major subd fee 156.026(a)(3)General 2,500 Zoning Change 156.026(a)(3)General 3,328 Filing fee for all other developments 156.026(a)(3)General 788 Code Amendment 156.026(a)(3)General 3,328 Extension of Tentative Subdivision Plat Approval 156.026(a)(3)General 150 Administrative Property Line shift 156.026(a)(3)General 250 Legal Ad Publication (as required)156.026(a)(3)General 65 Special Use Permit 156.026(a)(3)General 1,035 Special Use Permit - Restaurant within 150' of Residential 156.026(a)(3)General 600 Permits Building Permits repair and maintenance under $6,000 150.145 General 40 Building Permits - $100,000 or less 150.145 General 1.5% of total construction 150.145 General (50 min) Building Permts - over $100,000 $100,001 - $200,000 150.145 General 2% of total construction $200,001 - $500,000 150.145 General $4,000 + 1% of total cc in excess of $200,000 $500,001 and above 150.145 General $7,000 + .5% of total cc in excess of $500,000 Underground storage tank removal General (single family and duplex)150.145 $150 per tank All other properties 150.145 General $250 per tank Hot work 150.145 General 100 Permit Extensions 150.145 General $150 adminstration fee plus 20% of the original 150.145 permit fee - 6 month extension Adminstration Demolition Approval - Life Safety/Nuisance 150.145 General 500 Driveway Permits: Driveway Resurfacing Permit (not required for sealcoating)150.145 General 50 Driveway Bond 150.485 General 250 Satellite Permit 150.145 General 100 Satellite dish 150.145 General 1.5% of cost, 50 min Plumbing Irrigation Systems 150.145 General 2.00 per head 150.145 General $ 60 min Plumbing - base charge 150.145 General 60+$5.50/fix. Recording of Public Right-of-Way agreement 150.145 General 70 (up to 4 pages, $5 each addl page) for sprinkler system 41 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue Sanitary Sewer 150.145 General $50 min + 1.00/ft over 50 ft Storm Sewer 150.145 General $50 min + 1.00/ft over 50 ft Street Opening 98.056 50.00 Electrical 150.145 General $100, plus $1 per unit beyond 100 total units Electrical Service 150.145 General 75 Electric - motors 150.145 General $75 + .50 per horsepower HVAC Residential - New or replacement 1 or 2 units 150.145 General 52 Each additional unit 150.145 General 45 Duct work 150.145 General 52 Commercial New 150.145 General $52 per 1,500 150.145 General sq ft of floor area Commerical - replacement of existing units 150.145 General same as residential Sign 150.145 General 1.5% construction cost 150.145 General 50 min Construction Trailer Permit (Commercial Construction Sites only)150.145 General $100 per month Purchase of Parking Space per Zoning Code 150.145 General to be set by City Council at the time 150.145 of approval based on market costs Elevators Elevator Inspection Fee 150.145 General Variable Elevator Permits - New elevators 150.145 General 65 Vending Licenses Health -Restaurant (20 or Less)113.03(d)(1)General 250 Health - Restaurant (21-99)113.03(d)(2)General 350 Health - Restaurant (100 + Seats)113.03(d)(3)General 600 Health - Itinerant Restaurant 113.03(d)(4)General 250 Health - Food Store 113.21(d)General 100.00 Health - Limited Food Store (selling candy)113.21(d)General 50.00 Food Vendor (delivery)113.21(d)General $150/Veh. Milk Vendor (delivery)113.21(d)General $100/Veh. Health - Milk Store 113.21(d)General 100 Ice Vending Machine per machine 95.061 General 110 Food Vending Machine per machine 113.21(d)General 55 Candy Vending Machine per machine 113.21(d)General 55 Pop/Soft drink Vending Machine per machine 113.21(d)General 55 Milk Vending Machine per machine 113.21(d)General 55 Tobacco vending machine per machine 135.136 General 50 Card/Trinket Vending Machine per machine 110.104 General 55 Amusement Machine per machine 110.104 General 110 42 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue HVAC Contractor 150.145 General 60 Electrical Contractor 150.145 General 60 Juke Box 110.083 General 25 Pool Table 112.095(b)(1)General 25 Elevator Inspection Fee 150.220(b)General Variable DVD Vending Machine License 110.005 General 110 Tree and Vegetation Removal Application Review Fee 99 General $40 Removal of Heritage Tree 99 General $ 40 per tree Removal of tree 10" DBH or larger within the streetscape preservation 99 General $ 40 per tree area, the front yard or the corner side yard 99 Removal of trees or vegetation from a Conservation Easement 99 General $ 35 per 1 1/2 acre site Removal of trees froma Tree Preservation or No Disturbance area 99 General $ 40 per tree Removal of trees or shrubs from any ravine or bluff 99 General $ 40 per 1 1/2 acre site Removal of trees or shrubs from a public right of way 99 General $ 40 per 1 1/2 acre site or other public property 99 Ash tree removals, dead or hazardous trees 99 General No Fee Bonds Permit Renewal - for projects with estimated construction 150.145 General 18% of permit fee 19% of permit fee 1.00%Variable costs of $200,000 or less refundable upon completion of project within one year Permit Renewal - for projects with estimated construction 150.145 General 20% of permit fee 21% of permit fee 1.00%Variable costs of more than $200,000 refundable upon completion of project within 18 months Street Opening Bond 98.058 General 500 Fire Protection Fees: Life Safety Plan Review Fee - New Constr/Addition 150.145 General $ 500 min or .05 s.f. includes all floors Life Safety Plan Review Fee - Remodel/Alteration 150.145 General $ 60 min or .05 sf includes all areas Fire Suppression Systems (Plan review and 2 inspections) Single Family/Duplex Residential New 150.145 General $120 or .05 per s.f whichever is greater Addition/Alteration 150.145 General $60 or .05 per s.f for scope of work area 150.145 whichever is greater Commercial/Multi Family New 150.145 General $500 or .05 per s.f. whichever is greater Addition/Alteration 150.145 General $250 or .05 s.f. for scope of work area whichever is greater 43 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue Specialized Suppression (FM 200, clean agent)150.145 General $150 per system ( in addition to above fees for the overall system) Stand pipe riser 150.145 General 100 Fire Alarms Single Family/Duplex Residential 150.145 General $75 or .05 per s.f. whichever is greater Commercial/Multi Family - New General $500 or .05 per s.f. whichever is greater Commercial/Multi Family - Addition/Alteration 150.145 General $75 or .05 per s.f. whichever is greater Inspections/Tests Annual & New Underground Flush test 150.145 Water $75 + cost per gallon of water, at current rate as 150.145 established by the City Council, based on pipe size Annual & New Fire Pump Test 150.145 Water $175 + cost per gallon of water, at current rate as 150.145 established by the City Council, based on pump size Small Wireless Facilities Application for Collocation - Installation of facility General $650 Application for Collocation - Installation of multiple facilities General $350 per facility Application for installation of new utility pole or support structure General $1,000 Annual recurring rate for collocations on a City utility pole located in the right-of-way. (* Or the City's actual, direct, and reasonable costs related to the wireless provider's use of space on the City utility pole)General *$200 Other Hood and Duct Extinguishing System - New 150.145 General $300 per system Hood and Duct Extinguishing System - Alteration 150.145 General $100 per system Alternative Letter of Credit Review 150.145 General $100 per review Conditional Certificate of Occupancy - Landscape only due to season (single family and duplex)150.145 General $300 per unit Conditional Certificate of Occupancy (single family and duplex)150.145 General $500 per unit 550 10.00%300 Conditional Certificate of Occupancy (multi-family and commercial)150.145 General $25 per square foot, whichever is greater, to a maximum of $2,000 3. Finance Water Utility Fees/Charges Water Sales/1,000 Gallons Effective with Water Bills mailed on or after May 1, 2019 44 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue Lake Forest Residential - to 10,000 Gallons per Quarter 51.061(a)Water 4.50 4.60 2.22%49,188 Lake Forest Residential - 10,001 to 60,000 Gallons per Quarter 51.061(a)Water 5.77 5.90 2.25%incl above Lake Forest Residential - over 60,000 Gallons per Quarter 51.061(a)Water 6.05 6.30 4.13%incl above Lake Forest All Other Users 51.061(a)Water 5.95 6.10 2.52%incl above Del Mar Woods 51.061(a)Water 8.18 8.35 2.08%n/a Other Non resident users 51.061(a)Water 8.18 8.35 2.08%n/a Sewer Charge/1,000 Gallons (winter usage)51.061(a)Water 1.16 Customer Charge - Water (Inside) 5/8" to 1.5" meter 51.061(b)Water $40/quarter $43/quarter 7.50%102,208 2" to 4" meter 51.061(b)Water $160/quarter $170/quarter 6.25%incl above 6" and above meter 51.061(b)Water $750/quarter $800/quarter 6.67%incl above Benefit Access Program Discount - must renew annually N\A Water $(10)/quarter Customer Charge - Water (Outside) 5/8" to 1.5" meter 51.062(b)Water $50/quarter $55/quarter 10.00%n/a 2" to 4" meter 51.062(b)Water $175/quarter $190/quarter 8.57%n/a 6" and above meter 51.062(b)Water $790/quarter $850/quarter 7.59%n/a Customer Charge - Sewer 5/8" to 1.5" meter 52.15€(1)Water $5/quarter 2" to 4" meter 52.15€(1)Water $20/quarter 6" and above meter 52.15€(1)Water $100/quarter Beach Parking Fee Beach Parking Temporary (R)73.45 General 85 Temporary (NR)73.45 General 910 Parking Permits Resident-Full Year 73.27(c)(7)Parking 313 Resident-Monthly 73.27(c)(7)Parking 30/Month Resident - Unlimited 73.27(c)(7)Parking 1,000 Employer Purchased-Full Yr. 73.27(c)(7)Parking 180 Employer Purchased-Monthly 73.27(c)(7)Parking 20/Month Non-Resident-Full Year 73.27(c)(7)Parking 700 Non-Resident - Monthly 73.27(c)(7)Parking 60/Monthly An envelope of 10 tokens N\A Parking 25 Daily Parking Fee-Telegraph 73.27(c)(7)Parking 3 Daily Parking Fee-All Other 73.27(c)(7)Parking 3 Licenses Car and Lt Truck 74.179(b)General 85 HeavyTruck (8,000+ lbs.)74.179(b)General 110 Motocycles 74.179(b)General 45 Senior Citizen 65 and over N/A General no discount 45 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue Transfers 74.184 & 185 General 5 Penalties 74.179(b)General 50% Dog License 91.032 General 10 Cat License 91.032 General 10 Auto Dealer License 74.183 General 50+20/Veh Disabled vehicle sticker (Benefit Access Program)N/A General 45 Real Estate Transfer Tax 39.155(b)Cap Imp $4.00 per $1,000 Non-sufficient funds Fee 10.99 General 25 Credit Card Service Fees-Effective January 1, 2019 Daily Parking 73.27(c)(7)General $.25 per transaction Development Related Fees N/A General lesser of 3.00% or maximum allowable by law 2.95% (Minimum $1.95) Pass-through of costs incurred Public Safety Pension Fee Residential Utility Accounts N/A General $20 per Quarter All Other Utility Accounts (exclude irrigation only services)N/A General $70 per Quarter 4. Parks and Recreation Golf Course Fees/Charges: Seasonal Fees-Resident: effective January 1, 2019 Class A -Adult Single 97.051 DPG 1450 1475 1.72%1125 Class B -Adult Combo 97.051 DPG 2500 Class D -Junior 97.051 DPG 625 675 8.00%700 Class F - Senior Citizen 97.051 DPG 850 865 1.76%360 Seasonal Fees (Non-Resident) effective January 1, 2019 Class A -Adult Single 97.051 DPG 1,850 Class B -Adult Combo 97.051 DPG 2,500 Class D -Junior 97.051 DPG 650 675 3.85%0 Class F - Senior Citizen 97.051 DPG 1,100 Daily Fees-Resident: effective January 1, 2019 Weekday-9 97.051 DPG 31 35 12.90%9748 Weekday-18 97.051 DPG 46 48 4.35%5125 Weekend 9 97.051 DPG 38 40 5.26%4381 Weekend -18 97.051 DPG 56 61 8.93%8000 Electric Golf Carts: effective January 1, 2019 9 Holes Single Rider 97.052 DPG 12 13 8.33%15000 46 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue 18 Holes Single Rider 97.052 DPG 20 Range Balls Small Bucket 97.051 DPG 5 6 20.00%1932 . Medium Bucket 97.051 DPG 7 8 14.29%1000 . Large Bucket 97.051 DPG 15 Pull cart - 9 holes 97.051 DPG 6 Pull cart - 18 hoes 97.051 DPG 8 USGA Handicap Fees - Members 97.051 DPG 37 40 8.11%100 Permanent Tee Time - Weekend 97.051 DPG 300 Locker - 18 inch 97.051 DPG 130 135 3.85%185 Locker - 12 inch 97.051 DPG 115 120 4.35%80 Park Fees Park Picnic Permits 0 - 149 People N/A Parks/Rec 75 100 33.33%1625 150 or more People N/A Parks/Rec 125 150 20.00%750 Picnic Tables Parks/Rec 25 per table Grills Parks/Rec 85 per grill Cemetery Fees Issuance of Deeds 93.45 Cemetery .50 per deed Boating and Beach Fees - effective February 1, 2019 Watercraft Ramp/Sailboat Permits-Recreation Watercraft Ramp (R)97.066 Parks/Rec 497 517 4.02%1280 Watercraft Ramp 2nd boat/ half season 97.066 Parks/Rec 249 259 4.02%170 Watercraft Ramp (R) (Sen.) 97.066 Parks/Rec 397 413 4.03%192 Watercraft Ramp (R) (Sen) 2nd boat/ half season 97.066 Parks/Rec 200 208 4.00%16 Watercraft Ramp (NR) 97.066 Parks/Rec 994 1034 4.02%160 Year round compound storage Resident 97.066 Parks/Rec 2203 2291 3.99%880 Year round compound storage Resident senior 97.066 Parks/Rec 1762 1832 3.97%280 Year round compound storage non-resident 97.066 Parks/Rec 3305 3437 3.99%0 Seasonal compound storage Resident 97.066 Parks/Rec 1491 1551 4.02%60 Seasonal compound storage Resident Senior 97.066 Parks/Rec 1193 1241 4.02%96 Seasonal compound storage Non-resident 97.066 Parks/Rec 2235 2324 3.98%0 Year round watercraft rack storage resident 97.066 Parks/Rec 602 626 3.99%96 Year round watercraft rack storage resident senior 97.066 Parks/Rec 483 502 3.93%95 Year round watercraft rack storage non-resident 97.066 Parks/Rec 602 626 3.99%0 Seasonal watercraft rack storage resident 97.066 Parks/Rec 352 366 3.98%224 Seasonal watercraft rack storage resident senior 97.066 Parks/Rec 281 292 3.91%2 Seasonal watercraft rack storage non-resident 97.066 Parks/Rec 352 366 3.98%0 47 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue Year round watercraft sand storage resident 97.066 Parks/Rec 745 775 4.03%0 Year round watercraft sand storage resident senior 97.066 Parks/Rec 596 620 4.03%0 Year round watercraft sand storage non-resident 97.066 Parks/Rec 1117 1162 4.03%0 Seasonal watercraft sand storage resident 97.066 Parks/Rec 457 475 3.94%18 Seasonal watercraft sand storage resident senior 97.066 Parks/Rec 365 380 4.11%15 Seasonal watercraft sand storage non-resident 97.066 Parks/Rec 686 713 3.94%0 South Beach Parking Permit (R)97.066 Parks/Rec 145 151 4.14%192 South Beach Parking Permit (R) (Sen.)97.066 Parks/Rec 114 119 4.39%35 South Beach Parking Permit (NR)97.066 Parks/Rec 910 South Beach Parking Permit Employee/Retiree 97.066 Parks/Rec 96 100 4.17%0 Extra vehicle decal resident - center isle 97.066 Parks/Rec 138 Extra vehicle decal senior - center isle 97.066 Parks/Rec 110 Extra vehicle decal nonresident - center isle 97.066 Parks/Rec 208 Daily Boat Launch resident 97.066 Parks/Rec 40 Daily Boat Launch nonresident 97.066 Parks/Rec 65 Resident Guest Daily Parking Pass, limit 5 per season 97.066 Parks/Rec 10 Nanny Parking Pass 97.066 Parks/Rec 85 Senior Caregiver Parking Pass 97.066 Parks/Rec 85 Non resident beach fee, weekends and holidays 97.069 Parks/Rec 10 15 50.00%12070 Fitness Center Fees - effective May 1, 2019 Fitness Center Membership Fees Individual resident rate N/A Parks/Rec 408 420 2.94%2,208 Individual resident rate - 6 months N/A Parks/Rec 260 Eliminate Individual resident rate - 3 months N/A Parks/Rec 130 Eliminate Individual resident rate - 1 months N/A Parks/Rec 41 42 2.44%22 Individual non-resident rate N/A Parks/Rec 490 528 7.76%114 Individual non-resident rate - 6 months N/A Parks/Rec 325 Eliminate Individual non-resident rate - 3 months N/A Parks/Rec 162 Eliminate Individual non-resident rate - 1 months N/A Parks/Rec 49 53 8.16%4 Couple resident rate N/A Parks/Rec 720 744 3.33%1,752 Couple resident rate - 6 months N/A Parks/Rec 455 Eliminate Couple resident rate - 3 month N/A Parks/Rec 227 Eliminate Couple resident rate - 1 month N/A Parks/Rec 72 74 2.78%10 Couple non-resident rate N/A Parks/Rec 864 888 2.78%24 Couple non-resident rate - 6 months N/A Parks/Rec 568 Eliminate Couple non-resident rate - 3 months N/A Parks/Rec 284 Eliminate Couple non-resident rate - 1 months N/A Parks/Rec 87 89 2.30%0 Family resident rate N/A Parks/Rec 936 972 3.85%1,548 Family resident rate - 6 months N/A Parks/Rec 591 Eliminate Family resident rate - 3 months N/A Parks/Rec 295 Eliminate Family resident rate - 1 months N/A Parks/Rec 93 97 4.30%16 Family non-resident rate N/A Parks/Rec 1128 1164 3.19%0 Family non-resident rate - 6 months N/A Parks/Rec 739 Eliminate 48 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue Family non-resident rate - 3 months N/A Parks/Rec 369 Eliminate Family non-resident rate - 1 months N/A Parks/Rec 113 116 2.65%0 Senior resident rate N/A Parks/Rec 312 324 3.85%1,092 Senior resident rate - 6 months N/A Parks/Rec 195 Eliminate Senior resident rate - 3 months N/A Parks/Rec 97 Eliminate Senior resident rate - 1 months N/A Parks/Rec 31 32 3.23%11 Senior non-resident rate N/A Parks/Rec 375 384 2.40%27 Senior non-resident rate - 6 months N/A Parks/Rec 244 Eliminate Senior non-resident rate - 3 months N/A Parks/Rec 122 Eliminate Senior non-resident rate - 1 months N/A Parks/Rec 37 38 2.70%0 Senior couple resident rate N/A Parks/Rec 528 540 2.27%408 Senior couple resident rate - 6 months N/A Parks/Rec 341 Eliminate Senior couple resident rate - 3 months N/A Parks/Rec 170 Eliminate Senior couple resident rate - 1 months N/A Parks/Rec 53 54 1.89%6 Senior couple non-resident rate N/A Parks/Rec 636 660 3.77%48 Senior couple non-resident rate - 6 months N/A Parks/Rec 426 Eliminate Senior couple non-resident rate - 3 months N/A Parks/Rec 213 Eliminate Senior couple non-resident rate - 1 months N/A Parks/Rec 64 66 3.13%0 Student resident rate N/A Parks/Rec 312 324 3.85%240 Student resident rate - 1 month N/A Parks/Rec 31 32 3.23%13 Student non-resident rate N/A Parks/Rec 375 384 2.40%0 Student non-resident rate - 1 month N/A Parks/Rec 37 38 2.70%0 Matinee resident rate N/A Parks/Rec 216 228 5.56%1,140 Matinee resident rate - 1 month N/A Parks/Rec 21 23 9.52%8 Matinee non-resident rate N/A Parks/Rec 260 276 6.15%64 Matinee non-resident rate - 1 month N/A Parks/Rec 26 28 7.69%0 All-inclusive - member - effective December 6, 2012 N/A Parks/Rec 311 324 4.18%858 All-inclusive - non-member - effective December 6, 2012 N/A Parks/Rec 692 720 4.05%0 5. OCM General Fees & Charges: Birth certificates (January 1, 2010)5.36 General $10 first/$4 additional Death certificates (January 1, 2013)5.36 General $14 first/$6 additional On-line data entry fee by city staff ( January 1, 2010)N/A General 10 Solicitor/Peddler Permit Original Application 117.01(b)General $40 Solicitor/Peddler Permit Renewal 117.40 General $30 Electric Car N/A General $1 per Hour Special Event Fees Application Fee 10.13 General $50 Application Fee - Late Fee 10.13 General 50% of fee per 30 days Escrow Deposit - Special Events 10.13 General $500 49 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue Police Officer hourly rate 10.13 General 84 86 2.38%60 Firefighter/Paramedic hourly rate 10.13 General 85 Police and Fire Vehicle 10.13 General $110 Public Works hourly rate 10.13 General 67 Parks hourly rate 10.13 Parks/Rec.67 A-Frame Barricades 98.011 General $5 Barricades 1 - 10 98.011 General $40 Parking Cones 98.011 General $1 Bleacher keep in park 10.13 General 50 Bleacher move to another location 10.13 General 195 Litter Barrels 1 - 6 10.13 General 16 Picnic Tables 1 - 6 10.13 General 32 Grills 10.13 General 195 Licenses Raffle License 110.150 General 25 Tobacco License 135.138(f)General 500 Landscape License (March 1 to Feb 28)110.217 General 100 Penalties - Landscape License Applications after June 1 110.217 General 25 Auctioneers License 110.026 General $5 Daily & $1.00 per employee Factories and Slaughterhouses 110.047 General $500 Mobile Auto Service 110.200 General $50 per unit Athletic Contests 112.0029B)General $50 per day Bowling Alley 112.025 General $10 per lane per year Circuses 112.041 General $100 per day circus conducted Circuses - Side Show 112.042 General $50 per day circus conducted Motion Pictures - Establishment capacity 500 or more persons 112.075 General .50 per seat Public Dances 112.112 General $500 Theatrical Performances - less than 500 persons 112.126 General $100 Theatrical Performances - more than 500 persons 112.126 General $150 Theatrical Performance not covered by 112.126 112.127 General $25 per day Junk Yard or Junk Shop 114.22 General $75 Junk Dealer collected by vehicle 114.23 General $20 per vehicle Pawnbroker 116.03 General 100 Expressmen and Draymen 118.156 General 25 Alcoholic and Beverages: Class A-1 111.036 General 2,700 Class A-2 111.036 General 1,500 Class A-3 111.036 General 275 Class A-4 111.036 General 500 Class B-1 111.036 General 2,500 Class C-1 111.036 General 2,600 Class C-2 111.036 General 3,000 50 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue Class C-3 111.036 General 800 Class D-1 111.036 General 2,500 Class E-1 111.036 General 3,000 Class F-1 111.036 General 100 Class F-2 111.036 General 100 for each 24 hour period or any part therof: $50 not for profit with proof of 501 ( c)3 status Class F-3 111.036 General 75 for each 24 hour period or any part therof: $50 not for profit with proof of 501 ( c)3 status Class F-4 111.036 General 500 per vendor for the duration of the sporting event Class F-5 111.036 General 1,100 Class F-6 111.036 General 600 Class G-1 111.036 General 200 Class G-2 111.036 General 600 Class H-1 111.036 General 600 Class H-2 111.036 General 1,100 Class I-1 111.036 General None Class I-2 111.036 General 1,500 Class I-3 111.036 General 100 Class J 111.036 General 500 Class K 111.036 General $40/each 7 day license period Annual Renewal 111.036 General 150 renewal existing or change in owners or officers Application Fee 111.043 General 300 new license Application for Change in Owners or Officers 111.043 General 100 Liquor License Penalty Fee 111.036 General 25 Impact Fees Library 150.023 Library see ordinance Fire and Emergency Services 150.023 General see ordinance Park Site 150.023 PPL see ordinance Park Development 150.023 PPL see ordinance Police 150.023 General see ordinance Public Works 150.023 General see ordinance School District 67 (information only)150.023 pay School see ordinance High School District 115 (information only)150.023 pay School see ordinance 6. Police Fines & Penalties: Overtime Parking - Lot 73.99 General 25/75/125 Improper Parking - Lot 73.99 General 25/75/125 Parking in Prohibited Area- Lot 73.99 General 25/75/125 Overtime Parking - Other 73.99 General 25/75/125 51 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue Improper Parking - Other 73.99 General 25/75/125 Parking in Prohibited Area- Other 73.99 General 25/75/125 Parking at Boat Ramp 73.46 General 125/250/350 No Vehicle License 74.179 General 75/100/125 No parking east of Sheridan Road 73.99 General 125/250/350 No Animal License 91.032 General 15/25/50 Dog-At-Large 91.050 General 40/55/70 Code Violations Variable General variable Motor Code Violations Variable General variable Dog Barking 91.004 General 15/25/50 Dog Impound 91.014 General 15 Leaf Burning 94.2 General 100 Handicapped Parking 73.21 General 250 Dog Public Nuisance 91.053 General 100/500/750 Burglar Alarm Fees 110.125 General 0/50/100/250 Vehicle Immobilization fee 73.50 General 100 E-911 Surcharge 39.181 E911 Fund 0.65 Copies of Accident Reports 71.032 General 10 5 FOIA copy fees >50 pages 33.3 General .15 per page Transiant Merchant License 117.20(f)General 100.00 7. Fire General Fees & Charges: Ambulance-Resident ALS transport 94.51 General 812.10 Ambulance-Resident ALS2 transport 94.52 General 919.98 Ambulance-Resident BLS transport 94.53 General 704.07 Ambulance-Non Resident ALS transport 94.54 General 987.48 Ambulance- Non Resident ALS2 transport 94.55 General 1,088.92 Ambulance-Non Resident BLS transport 94.56 General 854.08 Ambulance - Mileage 94.58 General 7.27 per mile Fireworks Permit 94.5 General 200 Open Burn Permit 94.5 General 75 Bonfire Permit 94.5 General 100 Special Event Inspection 94.5 General 100 Tent Permit 94.5 General $100 or .05 per sq ft Fire Watch 94.5 General Overtime hourly Rate Annual Fire Pump Test 94.5 General/Water 10.00 Admin Fee + Water Usage Annual Inspections - 4th re-inspection 94.5 General 100 Annual Inspections - 5th re-inspection 94.5 General 200 52 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue Annual Inspections - 6th re-inspection 94.5 General 400 Inflatable amusement inspection 94.5 General 100 Carnival rides 94.5 General 200 Fire Alarm Fees 110.125 General 0/50/100/250 Hazardous Substance Incident Level I Hazardous Substance Incident 41.01 General $250 per day during hazard substance incident occurs or removal activities Level II Hazardous Substance incident 41.01 General $500 per day during hazard substance incident occurs or removal activities Level III Hazardous Substance incident 41.01 General $1,000 per day during hazard substance incident occurs or removal activities Miscelaneous Materials Cost - Level I incident 41.01 General 50 Miscelaneous Materials Cost - Level II incident 41.01 General 100 Miscelaneous Materials Cost - Level III incident 41.01 General 500 Reimburseable Costs 41.01 General 100% of cost incurred 8. Engineering Sewer System Connection Fee Single Family Dwelling N/A 825 Two - family Dwelling N/A 825 per unit Multi-family Dwelling N/A 165 per population equiv 1,650 min Non-Residential Buildings N/A 165 per population equiv 1,650 min Institutional buildings with Fed and State tax exempt status N/A 825/connection Site Grading Site Grading - New construction N/A 640 If no grading, request may be submitted for a waiver of the requirement of N/A 240 grading plan Resubmittal N/A 165 Revisions to approved grading plans N/A 125 Site grading security (financial guarantee - refundable)N/A 3,000 per acre of development Water Shed Development Fee: Revised Fee Schedule General Fees Sediment and Erosion Control Only Single Family Residential Lot (See site grading ordinance)151.05 see ordinance Single Family Residential Lot (within regulatory floodplain)151.05 1040 Development (<10 acres)151.05 2400 Development ( ≥ 10 acres)151.05 3560 53 Add prior approved fees New Fee PROPOSED Change to fee FY2020 FEE Amount $$ (n/c if %Projected City Code Section Fund FY2019 blank)CHANGE Revenue Minor Development Without detention 151.05 2120 With detention or Fee - in - lieu 151.05 3120 Major Development With detention or Fee-in-lieu 151.05 5400 Within regulatory floodplain ( < 10 acres)151.05 3280 Within regulatory floodplain (≥ 10 acres)151.05 8640 Wetland Fees Category I Wetland impacts less than or equal to 1 acre N/A 880 Category II Wetland impacts greater than 1 acre and less than 2 acres N/A 3640 Category III Wetland impacts greater or equal to 2 acres or impacts a HQAR N/A 4400 Category IV Wetland impacts involving either restoration, creation N/A 1440 or enhancement N/A 2760 Resubmittal fee N/A 347-2880 Earth Change Approval N/A 1720 Securities - financial guarantee refundable N/A 3,000 per acre of development Variances N/A 4240 Appeals N/A 1920 Flood Plain Analysis and Report N/A 35 Construction Engineering Standards Manual N/A 35 9. Senior Resources Membership Dues Residents of Lake Forest, Lake Bluff and unincorporated Lake Forest and Lake Bluff 97.087 Senior Resources $35 per person 97.087 $55 per family Outside of Lake Forest and Lake Bluff 97.087 Senior Resources $45 per person 97.087 $75 per family Circuit Breaker participants Lake Forest and Lake Bluff 97.087 Senior Resources $10 per person residents only 97.087 $15 per family Car and Bus rides 97.087 Senior Resources $3/fee each direction 97.087 $6 round trip Taxi subsidy- Lake Forest and Lake Bluff residents 97.087 Senior Resources 16 coupons/month living within the Lake Forest High School District for a value of $3/each 54 THE CITY OF LAKE FOREST, ILLINOIS ORDINANCE NO. 19-____ AN ORDINANCE AMENDING CHAPTER 39 OF THE CITY CODE TO AMEND THE HOME RULE MUNICIPAL RETAILER’S OCCUPATION TAX AND SERVICE OCCUPATION TAX WHEREAS, The City of Lake Forest (“City”) is a special charter, home rule municipal corporation operating and existing under the Illinois Constitution of 1970; and WHEREAS, pursuant to a favorable referendum vote of the electors within the City in accordance with Division 8-11 of the Illinois Municipal Code, 65 ILCS 5/8-11 et seq., the City adopted Ordinance No. 02-39, which Ordinance was subsequently amended by Ordinance No. 03-17, which implemented a non-home rule retailer’s occupation tax, service occupation tax, and use tax (“Non- Home Rule Local Sales Taxes”) to be expended on public infrastructure at a rate not to exceed ½ of 1% (.5%); and WHEREAS, subsequent to its adoption of the Non-Home Rule Local Sales Taxes, the City became a home rule unit pursuant to a favorable referendum vote of the electors within the City in accordance with Article VII, Section 6, of the Illinois Constitution; and WHEREAS, the City, pursuant to its home rule powers, adopted Ordinance No. 06-50, which implemented a home rule municipal retailer’s occupation tax, service occupation tax and use tax (“Home Rule Local Sales Taxes”) at a rate not to exceed ½ of 1% (.5%); and WHEREAS, the City has identified more than $10 million in capital improvements over the next five years with no funding available, and recognizes the demands for public infrastructure improvements will continue to exceed funds available; and WHEREAS, pursuant to Division 8-11 of the Illinois Municipal Code, filing of a certified copy of an Ordinance amending the Home Rule Local Sales Taxes with the State of Illinois Department of Revenue (“Department of Revenue”) on or before April 1, 2019, will permit the Home Rule Local Sales Taxes to be administered and enforced as of July 1, 2019; and WHEREAS, the Mayor and City Council of The City of Lake Forest have determined it to be in the best interests of the City and its residents to amend Chapter 39 of the City Code to permit the City, pursuant to its home rule authority, to increase the Home Rule Local Sales Taxes to be increased from ½ of 1% (.5%) to one percent (1%) effective July 1, 2019 to allow additional funds for capital improvements; 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 by this reference incorporated into and made a part of this Ordinance as if fully set forth. 55 SECTION TWO: Amendment to Sections 39.055 through 39.059 of Chapter 39 of the City Code. Sections 39.055 through 39.059, entitled “Home Rule Municipal Sales Taxes,” of Chapter 39, entitled “Taxation,” of the Lake Forest City Code shall be and is hereby amended in its entirety, so that Sections 39.055 through 39.059 shall hereafter be and read as follows (text to be deleted is indicated as strikethrough text and text to be added is indicated as double-underlined text): HOME RULE MUNICIPAL SALES TAXES § 39.055 IMPOSITION OF HOME RULE MUNICIPAL RETAILER’S OCCUPATION TAX. A tax is hereby imposed, in accordance with 65 ILCS 5/8-11-1, upon all persons engaged in the business of selling tangible personal property, other than an item of personal property titled or registered with an agency of the government of the state, at retail in the city at a rate of 0.5% 1.0% of the gross receipts from such sales made in the course of such business, which tax shall be in addition to any retailers’ occupation tax imposed by the state or any other governmental agency. Such tax shall not be applicable on the sale of food for human consumption that is to be consumed off the premises where it is sold (other than alcoholic beverages, soft drinks and food that has been prepared for immediate consumption); and prescription and non-prescription medicines, drugs, medical appliances and insulin, urine testing materials, syringes and needles used by diabetics. § 39.056 IMPOSITION OF HOME RULE MUNICIPAL SERVICE OCCUPATION TAX. A tax is hereby imposed, in accordance with 65 ILCS 5/8-11-5, upon all persons engaged in the business of making sales of service in the city at a rate of 0.5% 1.0% of the selling price of all tangible personal property transferred by such service person either in the form of tangible personal property or in the form of real estate as an incident to a sale of service, which tax shall be in addition to any service occupation tax imposed by the state or other governmental agency. Such tax shall not be applicable on the sale of food for human consumption that is to be consumed off the premises where it is sold (other than alcoholic beverages, soft drinks and food that has been prepared for immediate consumption); and prescription and nonprescription medicines, drugs, medical appliances and insulin, urine testing materials, syringes and needles used by diabetics. § 39.057 IMPOSITION OF HOME RULE MUNICIPAL USE TAX. A tax is hereby imposed, in accordance with 65 ILCS 5/8-11-6, upon the privilege of using in the city any item of tangible personal property that is purchased at retail from a retailer and that is titled or registered at a location within the corporate limits of the city with an agency of the government of the state, at a rate of 0.5% 1.0% of the selling price, as that term is defined in 35 ILCS 105/1 et seq., which tax shall be in addition to any use tax imposed by the state or other governmental agency. The tax shall be collected from persons whose Illinois address for title or registration purposes is given as being in the city. § 39.058 USE OF TAX REVENUES. All revenues resulting from the imposition of any tax imposed pursuant to §§ 39.055, 39.056 and 39.057 shall be used by the city for expenditure on public infrastructure, as that term is defined in 65 ILCS 5/8- 11-1.2. 56 § 39.059 COLLECTION OF TAX. The taxes imposed pursuant to §§ 39.055 and 39.056, and all civil penalties that may be assessed as an incident of these taxes, shall be collected and enforced by the State Department of Revenue. The taxes imposed pursuant to § 39.057, and all civil penalties that may be assessed as an incident of these taxes, shall be collected and enforced by the City Manager, who shall be authorized to establish such rules and procedures as may be necessary or convenient for the collection of such taxes and penalties. SECTION THREE: Filing with the Department of Revenue. The City Manager is hereby authorized and directed to file with the Department of Revenue, on or before April 1, 2019, a certified copy of this Ordinance. SECTION FOUR: Effective Date. This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. PASSED THIS ____ DAY OF ___________________, 2019. AYES: NAYS: ABSENT: APPROVED THIS ____ DAY OF __________________, 2019. ____________________________ Mayor ATTEST: _________________________ City Clerk 57 The City of Lake Forest CITY COUNCIL Proceedings of the Monday, December 3, 2018 City Council Meeting - City Council Chambers CALL TO ORDER AND ROLL CALL: Honorable Mayor Lansing called the meeting to order at 6:30pm, and the City Clerk, Margaret Boyer called the roll of Council members. Present: Honorable Mayor Lansing, Alderman Beidler, Alderman Morris, Alderman Newman, Alderman Rummel, Alderman Reisenberg, Alderman Preschlack, Alderman Moreno and Alderman Buschmann. Absent: None. 1. EXECUTIVE SESSION pursuant to 5 ILCS 120/2 (c), (1), The City Council will be discussing personnel. Adjournment into Executive Session Reconvene into Regular Session The City Council did not adjourn into executive session. 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 A. Approval of the Mayor’s Appointment of Jason Wicha as City Manager (start date January 28, 2019) and Approval of an Employment Agreement with Jason Wicha Mayor Lansing recapped the recruiting process for the City Manager. COUNCIL ACTION: Approval of the Mayor’s Appointment of Jason Wicha as City Manager (start date January 28, 2019) and Approval of an Employment Agreement with Jason Wicha Alderman Reisenberg made a motion to approve the Mayor’s Appointment of Jason Wicha as City Manager (start date January 28, 2019) and Approval of an Employment Agreement with Jason Wicha, seconded by Alderman Beidler. The following voted “Aye”: Aldermen Beidler, Morris, Newman, Rummel, Reisenberg, Preschlack, Moreno and Buschmann. The following voted “Nay”: None. 8- Ayes, 0 Nays, motion carried. Mr. Wicha thanked the City Council and stated that he is looking forward to the opportunity to serve The City of Lake Forest. Mayor Lansing, Alderman Beidler and Alderman Morris gave an update on private fund raising efforts since the ravine slide affecting the North beach Access Road. Mayor Lansing reported that the Council would be asked to ratify a naming rights agreement related to a renovation project at Forest Park with Nancy Hughes at its January 22 meeting, for naming the North Beach Access Road the “Hughes Gateway”. 58 Mayor Lansing reported that The City of Lake Forest has been awarded the Government Finance Officers Association Distinguished Budget Presentation Award for the fiscal year 2019 budget document. The award has been granted to the City for the third consecutive year and will also be presented at the January 22 Meeting. COMMENTS BY CITY MANAGER A. Update: Quadrennial Reassessment in 2019 - Scott Helton, Shields Township Assessor City Manager Robert Kiely introduced Mr. Helton. Mr. Helton reported that there are 18 Townships in Lake County and he gave a review on what the quadrennial reassessment will mean to Lake Forest residents in Shields Township. Mr. Helton also reported on how residents can be proactive prior to receiving the “blue card” in the mail regarding their tax bill. Contact information: https://shieldstownship.com/property- assessment. COMMITTEE REPORTS FINANCE COMMITTEE 1. Gorton Community Center 2019 Budget Presentation Finance Committee Chairman James Morris introduced Timothy Hender, Gorton Board Chair. Mr. Hender reviewed Gorton Community Center’s Mission, its 2018 success factors and highlights and opportunity for growth in 2019. Amy Wagliardo, Executive Director, presented Gorton’s Budget. The City Council had discussion on the five-year forecast and insurance. Alderman Morris recused himself from voting on this matter. Mayor Lansing 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: It is recommended that the City Council consider approval, approval with modifications, or rejection of the Gorton Community Center Annual Budget and Plan. If rejected, the Center would be authorized to operate and occupy the property in accordance with the Annual Budget and Plan last approved by the City Council subject to rate adjustments not exceeding the change in the Consumer Price Index. Alderman Rummel made a motion to approve the Gorton Community Center Annual Budget and Plan, seconded by Alderman Preschlack. The following voted “Aye”: Aldermen Beidler, Newman, Rummel, Reisenberg, Preschlack, Moreno and Buschmann. The following voted “Nay”: None. The following recused himself: Alderman Morris. 7- Ayes, 0 Nays, 1- recusal, motion carried. 2. Consideration of an Ordinance Establishing the 2018 Tax Levy (Second Reading and Final Approval) Elizabeth Holleb, Finance Director, reported that this is the sixth meeting since September that the tax levy had been discussed by Council. Ms. Holleb reviewed the tax levy limitations under the tax cap; the tax levy distributed by fund without new growth and allowances distributed; the tax levy by fund with new growth and allowances distributed; and explained the tax increase cost of an average homeowner. As requested by the City Council Finance Committee on November 26, $915,000 has been moved from the General Fund levy 59 to the Capital Improvements levy, as the sanitation fee will be moved to the General Fund in Fiscal Year 2020 and increased to $12 per month. The City Council had discussion about monies transferred to the General Fund. Mayor Lansing 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: Grant final approval of an Ordinance Establishing the 2018 Tax Levy (page 41). Alderman Moreno made a motion to grant final approval of an Ordinance Establishing the 2018 Tax Levy, seconded by Alderman Beidler. The following voted “Aye”: Aldermen Beidler, Morris, Newman, Rummel, Reisenberg, Preschlack, Moreno and Buschmann. The following voted “Nay”: None. 8- Ayes, 0 Nays, motion carried. 3. Approval of Ordinances Abating 2018 Tax Levies for Various G.O. Alternate Revenue Bond Issues (Second Reading and Final Approval) Elizabeth Holleb, Finance Director, reported the abatement of these general obligation alternative revenue bonds is possible because the bond funds have an adequate revenue source from water sales, golf fees, sales tax or payments from the U.S. Treasury. Ms. Holleb stated that in order to reduce the bond tax levies, an abatement ordinance must be approved and filed with the County Clerk. Mayor Lansing 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: Grant final approval of the Ordinances abating tax levies for various general obligation bond issues. Alderman Preschlack made a motion to grant final approval of the Ordinances abating tax levies for various general obligation bond issues, seconded by Alderman Buschmann. The following voted “Aye”: Aldermen Beidler, Morris, Newman, Rummel, Reisenberg, Preschlack, Moreno and Buschmann. The following voted “Nay”: None. 8- Ayes, 0 Nays, motion carried. 4. Consideration of an Ordinance approving a Fee Schedule and Ordinance adopting new fees related to Public Works (Second Reading and Final Approval) Elizabeth Holleb, Finance Director, reported as part of the budget process, all departments review their user fees. A comprehensive fee schedule was provided as Exhibit A to the Ordinance approving a fee schedule, which clearly identifies the proposed fee increases highlighted in yellow and the proposed new fees highlighted in orange. Fees highlighted in green are not reflective of changes in existing fees; rather, they are clarifications due to a review of City Code and current practices or the addition of previously approved fees into the Fee Schedule. Ms. Holleb reported that the table has remained unchanged since November 19. Departments have provided supplemental memos justifying their proposed fee adjustments and new fees, and a separate Ordinance is submitted by the department proposing the new fee and accompany the Ordinance approving the fee schedule. Ms. Holleb reported that revenue for the new and increased fees is estimated in the General Fund, $27,869 in the Parks and Recreation Fund, and $47,736 in the Golf Course Fund. 60 Ms. Holleb reported that fees related to the Water Utility Fund were not yet incorporated into the proposed fee schedule pending the November 26 continued Finance Committee discussion. The City Council had a lengthy discussion on water rates, sanitation fees, property taxes, fees and policy. Mayor Lansing asked if there was anyone from the public who would like to comment on this item. Dennis Muelemans offered his opinion to the Council on review of water rates and equability in billing based on household not by user. The City Council continued discussion on the fee schedule, noting that discussion and items highlighted in blue on the fee schedule are still pending and will be seen in January and February. Mayor Lansing asked once 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: Grant final approval of the proposed ordinances. Alderman Morris made a motion to grant final approval of the proposed Ordinances, seconded by Alderman Preschlack. The following voted “Aye”: Aldermen Beidler, Morris, Newman, Rummel, Reisenberg, Preschlack, Moreno and Buschmann. The following voted “Nay”: None. 8- Ayes, 0 Nays, motion carried. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS Paul Hamman offered his opinion to the City Council regarding pensions and the market risks. ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of the November 19, 2018 City Council Meeting Minutes 2. Approval of the Check Register for Period of October 27 to November 21, 2018 3. Approval of an Issuance of a Class C-2 Liquor License to MGC& Family LLC 4. Approval of a Sub-Lease Agreement in substantially the form attached hereto between the City of Lake Forest and Hansa Coffee Roasters to occupy a portion of the Central Business District Train Station located at 714 N. McKinley and Authorization to the City Manager, City Attorney, and City Clerk to proceed in executing the Agreement subject to final approval by Union Pacific 5. Approval of the Declaration of City Equipment as Surplus, allowing for its Disposition, and Use of the Disposal Proceeds to Purchase a Vehicle from The Chevy Exchange for use by the Lake Forest Police Department’s Investigations Unit. 6. Waive the City’s bidding process and approve the purchase of a new Fire Engine to be built by Marion Inc. not to exceed $525,000. 7. Authorization to expend up to $60,000, for repainting, lettering and repairs, to the two used fire apparatus that were recently acquired from the Rockland Fire Protection District. 8. Consideration of Adoption of Updated Versions of the Previously Adopted State and National Life Safety and Building Codes Used by the City. (Final Approval) 61 9. Approval to Waive the Bid Process and Authorize John Keno & Company the Repair of Two Ravine Projects in the Total Amount of $169,268 10. Approval to Waive the Bid Process and Authorize an Emergency Lining of a Water Main to Fer-Pal Construction in the Amount of $59,880 11. Waiver of Bid and Approval to Enter into an Agreement with Baxter & Woodman for Design and Specifications of the Forest Hill Water Main in the Amount of $30,000 12. Consideration of Ordinances Approving Recommendations from the Zoning Board of Appeals. (First Reading, and if Desired by the City Council, Final Approval) COUNCIL ACTION: Approval of the twelve (12) Omnibus items as presented The City Council had a very lengthy discussion regarding the “waiving the bid” process on this and previous agendas, traditional bidding, ravine challenges, water main pricing, qualified contractors, budgeting, the funding gap in the Enterprise Fund, sales tax and future City Council planned discussions on funding sources. The owners of Hansa Coffee Roasters that were approved to occupy a portion of the CBD Train Station were introduced to the City Council and community and reported that they would like to “promote community” in their new space. Mayor Lansing asked members of the Council if they would like to remove any item or take it separately. Seeing none, Mayor Lansing asked for a motion to approve the twelve (12) Omnibus items as presented. Alderman Beidler made a motion to approve the twelve (12) Omnibus items as presented, seconded by Alderman Buschmann. The following voted “Aye”: Aldermen Beidler, Morris, Newman, Rummel, Reisenberg, Preschlack, 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. ORDINANCES NEW BUSINESS ADDITIONAL ITEMS FOR COUNCIL DISCUSSION/COMMENTS BY COUNCIL MEMBERS Mayor Lansing read the resolution and presented to City Manager Kiely. A. Approval of a Resolution Naming the Patio at Deerpath Golf Club in Honor of Robert R. Kiely, Jr. COUNCIL ACTION: Approval of a Resolution Naming the Patio at Deerpath Golf Club in Honor of Robert R. Kiely, Jr. Alderman Newman made a motion to approve a Resolution Naming the Patio at Deerpath Golf Club in Honor of Robert R. Kiely, Jr., seconded by Alderman Beidler. Motion carried unanimously by voice vote. ADJOURNMENT There being no further business Mayor Lansing asked for a motion. Alderman Rummel made a motion to adjourn, seconded by Alderman Morris. Motion carried unanimously by voice vote at 8:30 pm. 62 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. 63 DONATION AND NAMING RIGHTS AGREEMENT THIS DONATION AND NAMING RIGm-S AGREEMENT ("AgreemenU is made and entered into as of the 7)Y^' day of T^Ce/Vub^L<20 18, by and between The City of Lake Forest, in Lake County, Illinois ("City"), and Nancy Hughes, an individual, of Lake Forest, Illinois ("Donor"), WHEREAS, the City is a special charter and home rule unit of government in Illinois exempt from federal income taxes under Internal Revenue Code ("Code") section 501(c)(3);and WHEREAS, the City owns and operates a public recreational park and beach known as Forest Park, Lake Forest, Illinois (the "Park"); and WHEREAS, the City has commenced a renovation project of certain bluffs in the Park, which will include the relocation of the North Beach Access Road ("Renovation Project"); and WHEREAS, the Donor desires to assist the City in financing the Renovation Project through a contribution to the Friends of Lake Forest Parks and Recreation Foundation, a non- profit, 501(c)(3) organization that is facilitating the collection of donations toward the Renovation Project on behalf of the City; and WHEREAS, in exchange for good and valuable consideration, as more fully described herein, upon completion of the Renovation Project, the City will rename the relocated North Beach Access Road the "Hughes Gateway." NOW, THEREFORE, in consideration of the premises, and for other good and valuable consideration, receipt of which is hereby acknowledged, the City and Donor hereby mutually covenant and agree as follows: 1. Inco oration of Recitals. The recitals stated above are an integral part of this Agreement and are incorporated into this Agreement by reference and made a part hereof. 2. Donation. In consideration for the rights granted to Donor under this Agreement and other good and valuable consideration. Donor hereby agrees to contribute to the Friends of Lake Forest Parks and Recreation Foundation the sum of Three Hundred Thousand Dollars ($300,000.00) to be paid in a lump sum within three (3) days of approval of this Agreement by the City Council of the City of Lake Forest (the "Donation"). Donor acknowledges that all of the City's obligations hereunder are expressly subject to the receipt of the Donation by the Friends of Lake Forest Parks and Recreation Foundation. -1- 64 3. Namin . In consideration of the Donation, and upon completion of the Renovation Project, the City will acknowledge the Donation by naming the relocated North Beach Access Road the "Hughes Gateway" (Ihe 'Naming"). 4. Construction of the Renovation Pro'ect. The City has commenced the planning of the Renovation Project and agrees to proceed with all deliberate speed using reasonably accepted commercial business practices to complete the Renovation Project. 5. Term. This Agreement will continue in until the first to occur of (i) the failure of Donor to fulfill her obligations under this Agreement; or (ii) December 31,2099. 6. Tennination. In addition to any rights and remedies available at law, the City may terminate this Agreement and all rights and benefits of the Donor hereunder, including termination of the Naming, in the unlikely event that the City determines, in its reasonable and good faith opinion, that circumstances have changed such that the Naming chosen by the Donor would adversely impact the reputation, image, mission and integrity of the City. 7. Relationshi . The relationship of the Donor to the City is that of independent charitable contributor. Neither party to this Agreement shall be or become the agent of the other party for any purpose. This is not a franchise agreement and does not create a partnership or joint venture. Nothing herein contained shall be construed to give Donor any property interest in or control over the Park or the relocated North Beach Access Road. 8. Authori to Execute. The City represents that it has legal authority to enter into this Agreement, and that the City Council has granted authority to the representative named below to bind the City. Donor represents that she has legal authority to enter into this Agreement. 9. Miscellaneous. This Agreement will be governed by and construed in accordance with the laws of Illinois, and any actions concerning the interpretation or enforcement of this Agreement shall be brought in the Circuit Court of Lake County, Illinois. This Agreement will bind and benefit the parties and their legal representatives and successors. This Agreement sets forth the entire understanding between the parties concerning the subject matter thereof, and any amendment or discharge will be made only in writing. This Agreement may be amended or modified in whole or in part by City and Donor in writing at any time. -2- 65 IN WITNESS WHEREOF, this Agreement is entered into by and between the Parties hereto as of the date and year first above written ATTEST: Dated g tB er, Clerk ri^Dwwto^^^i? THE CITY OF LAKE FOREST /^By /Z^ S^r? Robert T.E. Lansing, y r Dated: /2.-3-/^ ATTEST:NANCY HUGHES J^ Dated:Dated, f I CP T 4844-5725-3242, v. 1 -3- 66 RESOLUTION NO._______ A Resolution Approving the Sale of Certain Technological Equipment to the City Manager WHEREAS, The City of Lake Forest (“City”) is an Illinois home-rule municipality located in Lake County, Illinois; and WHEREAS, from time to time the City disposes of personal property pursuant to its home rule authority and applicable state and local laws and regulations; and WHEREAS, the City Manager generally oversees and administers the City’s property disposal process; and WHEREAS, in order to ensure the disposal of certain technological equipment used by the City Manager is carried out in a fair and equitable manner, the City Clerk independently determined the fair market value (“FMV”) of the City Manager’s iPad, laptop and docking station using an average of three online reseller offers; and WHEREAS, the City Clerk also determined the City Manager’s iPad, laptop and docking station are considered to be close to the end of their useful life pursuant to the City’s replacement schedule; and WHEREAS, the Corporate Authorities for the City have determined that it is in the best interests of the City to allow the City Manager to purchase his City-issued iPad, laptop and docking station at FMV; 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 recitals set forth above are hereby incorporated into this Section 1. SECTION 2: The Mayor and City Council for the City hereby approve the sale of the technological equipment identified in Exhibit A to the City Manager at the prices provided therein. SECTION 3: A single payment in full, in the form of cash or check (made payable to the order of “The City of Lake Forest”) shall be made by the City Manager to the City Clerk or Deputy City Clerk who will turn over the proceeds to the Finance Department. SECTION 4: Prior to transferring the equipment to the City Manager, the Assistant IT Director and City Clerk shall (i) remove the items from City inventory and remove all cellular service, (ii) ensure that the items are restored to factory settings, and (iii) cause all downloaded apps (i.e. Drop Box), any and all content stored, and used via an app to be discontinued on the items. SECTION 5: This Resolution shall be in full force and effect upon its passage and approval in the manner provided by law. PASSED THIS _____ DAY OF _______________, 2019 67 AYES NAYS ABSENT APPROVED THIS _____ DAY OF _______________, 2019 _________________________________ MAYOR ATTEST: _________________________ City Clerk 4848-1971-1085, v. 3 68 EXHIBIT A List of Technological Equipment Item Price 1. _____________________________ $ ________________ 2. _____________________________ $ ________________ 4811-0261-6706, v. 1 69 COMPANYBEST BUYTARGETGADGETSALVATIONDELL LATITUDE E7450 INTEL CORE 15, WINDOWS10 12GB."CONDtTIONWEBSITE EXCELLENT GOOD FAIR POORBESTBUY.COMTARGET.COMGADGETSALVATION.COM$ 110.00 $$ 119.00$ 88.00 $99.00 $68.0050.00FAIR MARKET VALUETOTALS BY AVERAGE106.00 $ 84.00 $50.00106.00COMPANYBEST BUYGAZELLEITSWORTHMOREBUYBACKWORLDWEBSITEBESTBUY.COMGAZELLE.COMITSWORTHMORE.COMBUYBACKWORLD.COMIPADEXCELLENT$ 165.00$$$$PRO 9.7*CONDITIONGOOD175.00170.00175.00150.00$$$FAIR131.00 $150.00125.00POOR88.00FAIR MARKET VALUETOTALS BY AVERAGE165.00168.00 $ 135.00 $88.00168.00DELL E-PORT PLUS ADVANCED PORT REPLICATOR WITH USB 3.0 FOR E SERIES LATITUDE LAPTOP (DOCKING STATION)CONDITIONCOMPANYARSENAL PCUSEDPCTEKBUFFAMAZONWAREHOUSETOTALS BY AVERAGEWEBSITEAMAZON.COMAMAZON.COMAMAZON.COMAMAZON.COMVERY GOOD LIKE NEWFAIR MARKET VALUE$$73.0068.0071.00$$$68.0069.0069.00* CONDITION - EXCELLENT= IN BOX; GOOD=NO DAMAGE VISABLE; FAIR=SIGNS OF REGULAR USE;POOR=DAMAGED, NEEDS REPAIR; VERY GOOD=PRISTINE CONDITION; LIKE NEW=SHOWS LIGHT SIGNS OF USE71.00DATE 1/11/1970 Best Buy IPad Pro 9.7 good condition: ~ TRADE-1 Your Trade-in Product Apple - 9.7-lnch iPad Pro with Wi-Fi + Cellular - 32G > (Verizon Wireless) - Silver Select a Different Specify Your Product Condition Please specify the condition of your product to help us estimate your trade-in value Does your device have any screen damage, cracks, or LCD bruising? What is the condition of the item? D No Q Good The Find My iPad Activation Lock has been dSsabted by dicking on tha Erase All Content and Settings and entering the Appl... Q Yes Your Estimated Trade-in Value: $175.00 Bring your trade-in item to a Best Buy store near you or mail in your item to receive an E-Gift Card for the value of your trade-in. 71 Best Buy IPad Pro 9.7 fair condition: Your Trade-in Product Apple - 9.7-lnch iPad Pro with Wi-Fi + Cellular. 32GB (Verizon Wireless) - Silver 1 I SKU Select a Dtfferen Specify Your Product Condition Please specie' the condition of your product to help us estimate your trade-in valje Does your device have any screen damage, cracks, or LCD bruising? What is the condition of the item? 0 No D^'r The Find My [Pad Activation Lock has been disabled by dicking on the Erase All Content and Settings and entering the Appl... Q Yes Your Estimated Trade-in Value: $131.25 Bring your trade-in item to a Best Buy store near you or mail in your item ta receive an E-Gift Card for the value of your trade-in. 72 Best Buy IPad Pro poor condition: TRADE-1 Your Trade-in Product Appte - 9.7-tnch iPad Pro with Wi.Fi + CelluEar - 32GB (Verizon Wireless) - Silver MLPX2LL t > C Select a Different Product Specify Your Product Condition Pteass specif;' the condition of your product to hefp us estimate your trads-in value Does your device have any screen damage, cracks, or LCD bruising? What is the condition of the item? 0 Yes 0 Good The Find My iPad Activation Lock has been disabled by clicking onthe Erase All Content and Settings and entering the/^)pl... Q Yes Your Estimated Trade-in Value: $87.50 Bring your trade-in item to a Best Buy store near you or mail in your item to receive an E-Gift Card for the value of your trade-in. 73 Gazelle IPad Pro 9.7 Good Condition: gazelle SELL BUY EnterprEse Trede-'c HC'A ii Works | Locate 3 Ros REGISTER; IPHONES SAMSUNG PHONES OTHER CELLPHONES IPADS OTHER TABLETS - APPLE COMPUTERS IPODS OTHER PRODUCTS Sclsc:3a: Cffer 3 - Psyrersi - - Sf:?pi. ppi ng Apple iPad Pro 9.7" 32GB Unlocked Help us give you an accurate price Wl f '? Yes / Chaise Yes f Chanse NO «' Change NO ^ U-.ange Your Gazelle Offe $170 Get Paid 74 Gazelle IPad Pro 9.7 Fair Condition: Enterprcse Trscte-sn j Ho'.v k Works L&csie a K'osk | Track Offers SELL @ REGISTER ILOCS IN 1PHONES SAMSUNG PHONES OTHER CELLPHONES * IPADS OTHER TABLETS APPLE COMPUTERS'.. IPODS OTHER PF?ODUCTS - .?-:- 2 Ge:0;Ti>r Apple iPad Pro 9.7" 32GB Unlocked ^ ?>3!Ti^." Help us give you an accurate price 3 Pa/Tsn;- S^:sp!rl^ fu;ly hj up? t hes Barely Waible t r: Yes f Change Yes ^ Chanse Yes ^ Change NO f Change Your Gazelle Offer $150 Get Paid P:ease No!e We do not pay for devices that have been reported lost or stolen 75 Itsworthmore IPad Pro 9.7 Good Condition: START SELLING BULK TRADE-IN ABOUT US SUPPORT LOGIN s »iPad » Sell Your iPad Pro (9.7 inch) iPad Pro (9.7 inch): WiFi + Cellular, 32CB, Good Your device is valued at $ 75.00 Back Fast end Free Shipping!Safe and Secure Paynent! ItsWorthMore Satisfaction Promise Accurately describe your device and we promise the 76 Itsworthmore IPad Pro 9.7 Fair Condition: Sell Sell Your iPad Pro (9.7 inch) STARTSELLINC BULKTOADE-IN ABOUT US SUPPORT LOCIN Vo~] MYBOX iPad Pro (9.7 inch): WiFi + Cellular, 32GB, Fair Your device is valued at $ 25.00 Back Fast and Free Shipping!!E Safe and Secure Payment! 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(13.504 total ratings) 79 Best Buy for Dell Latitude in Good Condition: Your Trade-in Product Laptop - Trade-in yodel N.'ASKU > Windows Specify Your Product Condition Please specifi,' the condition of your product to he[p us estimate your trade-in value What is the condEtion of She item? Are the AC adapter/power cord and battery included? Your Estimated Trade-in Value: $110,00 Bring your frsde-in item to a Best Buy store near vou or mail in your item to receive an E-Gift Card for the vaiue of your trade-in. 80 Best Buy for Dell Latitude in Fair Condition: i?SP<^.1 - Your Trade-in Product Laptop - Trade-in ' 5902522 I I t,1GGB Specify Your Product Condition Piease specify th& condition of your product to he[p us estimate your trade-in value What is the condition of the item? Ars the AC adapter/power cord and battery included? Your Estimated Trade-in Value: $99.00 Bring your trade-in item to a Best Buy store near you or mail in your item to receive an E-Gift Card for the vaiue of your trade-in. 81 Best Buy for Dell Latitude in Poor Condition: (ssy Your Trade-in Product Laptop - Trade-in .vlodel N'ASKU 5902522 Specify Your Product Condition Please spsciiv' the condition ofycur product to he[p us estimate your trade-in value What is the condrtion of the rtem? Are the AC adapter/power cord and battery included? Your Estimated Trade-in Value: $49.50 Bring your trade-in item to a Best Buy store near you or mail in your item to receive an E-Gift Card for the value of your trade-in. 82 Target IPad Pro 9.7 Appraise Find your item > Tablets > Apple > (Pad Pro 9.7 > Does the item work? Apple 9.7-inch iPad Pro Wi-Fi {A1673} Working Not Working (In order to quality for WORKING condition, the following must be true; . Item's housing is completely intact without cracks or missing parts. See photo for example. * Item is completely functional. including: Device powers on. No bad spots in display and all keys work. Liquid damage Indicator Is not discolored. The screen is not cracked or broken. No security codes or PIN codes are required to operate the device. What is the storage capacity? 128CB 2 RGB 32GB Trading in Power Adapter? Yes Calculate Item's value is: $118.58 83 Gadgetsalvation.com good condition, fully functional: EB gadget salvation CALCULATOR Our Cash Offer ADD TO MY CASHBOX Recalculate Dell Latitude E7450 Series Intel Core 15 CPU Gadgetsalvation.com fair condition, fully operational: gadget salvation CALCUL Our Cash Offer ADD TO MYCASHBOX Recalculate Dell Latitude E7450 Series Intel Core i5 CPU 84 85 86 87 88 89 90 91 92 93 94 SERVICE CONTRACT TO: DATE: Michelle E. Friedrich January 10th, 2019 800 North Field Drive Lake Forest, IL 60045 PHONE: CONTRACT: 847-810-3511 #18156 2018 LC BUILDING LOCATIONS: Lake Forest, IL RE: SEMI- ANNUAL ELEVATOR INSPECTION Contract for Services: Elevator Inspection Services Company, Inc., (hereafter referred to as EIS) as an independent contractor, shall provide the services of inspection for all vertical transport conveyances operating within the legal jurisdictional boundaries of the City of Lake Forest and any additional services as hereinafter set forth: Service Provided: Our standard service includes the following: • EIS inspectors are State licensed, QEI certified, bringing experienced expertise directly from the elevator industry. • An Account Manager will be assigned to you offering “One Point of Contact” for scheduling, billing and code information. • All inspections will be performed in accordance with ASME A17.1 standard by our Illinois licensed Q.E.I certified inspector. EIS conducted inspections will comply with the State of Illinois Public Act 096-0054. Semi-annual inspections and any re inspections will be scheduled with the property owner or designee once authorization is given to EIS by the City of Lake Forest. • A copy of the inspection report will be left at location and a second copy mailed with the invoice to the City. EIS will provide code mandated or client requested inspections, upon authorization from the City of Lake Forest, and will execute proper follow-up verification with filing of the necessary documentation, and finalize the inspection cycle with a client report. When suitable, we will furnish custom reports as mandated by local authorities. Fees: Plan Review and Approval: Eighty and 00/100 Dollars ($80.00) Provide plan review and approval based on prints submitted. Plan Review comments or approval will be completed within 10 business days of submittal to EIS. Acceptance Inspection and Certification: N/C) EIS will provide initial acceptance inspection and certification of a new or modernized unit. If an acceptance inspection fails, the elevator contractor will be billed for our services, not the City of Lake Forest. 95 Semi-Annual Inspections: Nineteen and 00/100 Dollars ($19.00) per inspection. This service will consist of annual inspections of all units as described by address location in the City of Lake Forest listing master (furnished) and accessory equipment in accordance with ASME A17.1. A written report will be sent to you after each inspection stating any code violation(s) or hazardous condition(s). Code Compliance Re-Inspections: Seventeen and 00/100 Dollars ($17.00) * after initial inspection A thirty (30) day re-inspection will be scheduled, upon authorization by the City of Lake Forest, for all conveyances which “failed” an initial inspection to ensure previously cited code violations were corrected. City of Lake Forest Owned Conveyances: NO CHARGE ($0.00) EIS will conduct annual inspections of all Village owned conveyances and accessory equipment Gratis. Re-Inspection: A State of Illinois required, thirty (30) day re-inspection is scheduled for each unit reported as “failed” during the initial inspection. All “failed” conveyances will be re-inspected at $17.00 for each re-inspection. That in the event an inspection by EIS discloses a code violation, the obligation to remedy/repair said violation in a timely manner shall be the sole and exclusive responsibility of the building owner/conveyance operator to which the failure report was issued. Accordingly, said building owner/conveyance operator agrees to hold harmless and indemnify EIS from any and all liability and/or controversy(ies) relating to nonperformance by the building owner/conveyance operator relative to the remedy/repair of said violation(s) and for any subsequent re-inspection(s) by EIS which is/are deterred due to the building owner’s/conveyance operator’s nonperformance as stated herein. Terms and Conditions: This Inspection contract is for five (5) years. Contract commences on 01/26/2019 and terminates 01/26/2024. Invoices will be submitted to the City within thirty (30) days of completed inspection. Terms: Net thirty (30) days from date of invoice. (Pre-printed blank Certificates will be supplied by the City and will be completed and distributed by EIS at no additional charge to the City. This value-added service is available providing the City of Lake Forest has an elevator inspection program agreement in place with the Illinois Office of the State Fire Marshal). It is agreed that Elevator Inspection Services Company, Inc. shall not be liable for any loss or damage by any cause beyond EIS’ reasonable control. In any event, EIS shall not be liable for consequential damages, or reasonably foreseeable damages arising from an accident occurring between the initial inspection and the re- inspection. Successors and Assigns: The Owner, managers and EIS respectively bind themselves, their partners, successors, assigns and legal representatives to the other party hereto and to partners, successors, assigns and legal representatives of such other party in respect to covenants, agreements and obligations contained in the Contract Documents as referred to herein. Except as provided in this Agreement, neither party shall assign the Contract as a whole without written consent of the other. If the owner and/or managers attempt to make such an assignment without such consent they shall nevertheless remain legally responsible for all obligations under the Contract. 96 Rights, Remedies & Waivers: Duties and obligations imposed by the this Agreement and rights and remedies available thereunder shall be in addition to and not a limitation of duties, obligations, rights and remedies otherwise imposed or available by law or in equity. No action or failure to act by the Owner, manager, or agent thereof shall constitute a waiver of a right or duty afforded them under this Contract, nor shall such action or failure to act constitute approval of or acquiescence in a breach thereunder, except as may be specifically agreed in writing. In the event that any provision of this Contract should be held to be void, voidable or unenforceable, the remaining portions of said Contract shall remain in full force and effect. Except as expressly provided to the contrary herein, all provisions of this Contract shall survive all performances hereunder. Modifications: This Agreement constitutes the whole and entire agreement of the parties with respect to the subject matter of this Agreement, and it shall not be modified or amended in any respect except by a written instrument executed by all the parties. This Agreement subject to all terms and conditions based on RFP -18156 2018 submitted to Lake County on October 04, 2018. Attorney’s Fees: In the event that any action, suit litigation or other legal proceeding is instituted to remedy, present or obtain relief from a breach of this Contract or arising out of a breach of this Contract, the prevailing party shall recover all of said party’s cost and attorney’s fees incurred in each and every such action, suit, litigation and/or proceeding. Legal Jurisdiction/Venue: The rights and duties arising under this Contract shall be governed by the laws of the State of Illinois. Acceptance: I/we agree to the terms and conditions as stated and set forth in this Contract and further state that the signatory as affixed hereto is duly authorized to execute this Contract. Accepted by:__________________________________Date_____________________________ Robert R. Kiely, Jr. Title: City Manager Elevator Inspection Services Company Inc. Accepted by:___________________________________Date____________________________ Title: _________________________________________ 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 THE CITY OF LAKE FOREST ORDINANCE NO. 2019-_____ AN ORDINANCE AMENDING THE LAKE FOREST CITY CODE RELATING TO CLASSES OF LICENSES FOR ALCOHOLIC BEVERAGES WHEREAS, pursuant to its home rule authority and 235 ILCS 5, the City regulates the sale and service of alcoholic liquor in 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 amend the City’s regulations affecting alcoholic liquor in the manner set forth below; 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 incorporated as the findings of the City Council and are hereby incorporated into and made a part of this Ordinance. SECTION TWO: Amendment to Section 111.036 of the City Code. Section 111.036, entitled "Local Liquor Licenses and Fees," of Chapter 111, entitled "Alcoholic Beverages," of the Lake Forest City Code is hereby amended to add an additional C-1 and C-3 liquor license to each classification, with the assigned numbering of the other liquor license classifications being adjusted accordingly: SECTION THREE: Number of Class C-1 and C-3 Liquor License. Subsection A of Section 111.037, entitled "Number of Licenses," of Chapter 111, entitled "Alcoholic Beverages," of the Lake Forest City Code is hereby amended to provide as follows: Class Maximum Number of Licenses Authorized A-1 7 A-2 4 A-3 No more than the total number of Class A-1 licenses issued by the city A-4 1 B-1 1 141 C-1 5 6 C-2 9 C-3 10 11 D-1 5 E-1 2 F-1 1 F-2 As many as determined reasonable by the Commissioner F-3 As many as determined reasonable by the Commissioner F-4 As many as determined reasonable by the Commissioner F-5 1 F-6 3 G-1 1 G-2 2 H-1 0 H-2 1 1-1 No more than the total number of Class B-1, C-1, C-2, C-3, D-1, E-1 and F-1 licenses issued by the city I-2 1 I-3 As many as determined reasonable by the Commissioner J 1 K 1 SECTION FIVE: 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 _________________________, 2019. AYES: NAYS: ABSENT: ABSTAIN: Approved this __ day of _________________________, 2019. 142 _____________________________ Mayor ATTEST: _______________________________ City Clerk 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 THE CITY OF LAKE FOREST ORDINANCE No. 2019-_____ AN ORDINANCE APPROVING AN UPDATED OFFICIAL ZONING MAP FOR THE CITY OF LAKE FOREST WHEREAS, after providing due notice and conducting a public hearing to consider the adoption of an updated Zoning Map, the Plan Commission of The City of Lake Forest recommended approval of the Official City of Lake Forest Zoning District Map, 2019 as set forth herein. NOW, THEREFORE, BE IT ENACTED BY THE CITY COUNCIL OF THE CITY OF LAKE FOREST, ILLINOIS: That the Official Lake Forest Zoning District Map, previously approved on June 20, 2016, is hereby amended as reflected on Exhibit A attached hereto and made a part hereof. Section 1: This ordinance shall be in full force and effect from and after its passage, approval, recordation and publication, as provided by law. Section 2: The Zoning District Map shall be properly attested and filed with the City Clerk in accordance with Section 159.066 of the Lake Forest City Code. PASSED THIS _____ DAY OF ____________________, 2019. AYES: NAYS: ABSENT: ABSTAIN: APPROVED THIS _____ DAY OF ____________________, 2019. ___________________________________________ MAYOR ATTEST: City Clerk 163 I 94 HWY 41FIELD DRKENNEDY RD (RT 60) GAGE LN WAUKEGAN RD WAL D EN LN F O S T E R P L LAKE RDGREEN BAY RD ILLINOIS RD OL DEL MR DFARMRD WESTMINSTER ESTATE LNHUNTER LN W E S T MO R ELAN D RD ONWENTSIA RD LAUREL AVE KATHRYNLNBUE N A RD CARR OLL R DLOC H L NSAUNDERS RDWINWOOD DR A C O RN TR ESTES AVELAKEWOO D D R GAVIN CT OAKKNOLLDREVERGREEN DRWILD ROSE L N SY M P H ONY S T COUNTRYP L DOUGLASDRWESTFORKDRFAIRV IEW AVE STONE AVESTABLE LNTIMBERLNWESTLEIGH RD NORTHCROFT CT FALLS CIR PL E DG E F I E L D LN WESTMINSTER WOODSTREAM R A VINEPARKDR WAL D E N RD RIN GWOOD RD N O R T HRINGWOOD R D S O UTHHIGHLAND AVE ARCADY DR NORTH AVE ALDEN LN F O O T BALL DR NOBLE AVE LOUIS AVEBURROAKRDWESTLEIGH RD ALEXIS CTWALLACE R D GOLF LNWA VELANDRDE L M T REE R D MAYFLOWERRDH A C KBERRY LN FAIRWAY DR LOWELL LNOLD COLONY RDAHWAHNEELNFIOREDRC A M P U S C IRV A L L E Y R D LELANDCTWASHINGTO N RDCONWAY RD REGENCY LN WEDG E W O OD DR BUTLERDRPOLODRLONGWO O D D RCAHILL LNSCOTT ST WILSON DR ATTERIDGE RD RUEF O RET SPRUCE AVE ASHLEY PADDOCKLNBRIDLE LNPARK AVE LINDEN AVE BLUFF S E D GEDRHAVENWOOD RD L N KEITH LNW ISCONSINAVELYNETTE DRSUM MI TWESTERN AV NORTH STONEGATE S TO N E G A T E R DSHERIDANRD MAR-LA N E SPRING L N WASH I N GTONCI RAHWAHNEE RDJAMES CT NSO U T H M E A D OWLN CRAB TREE LN HONEYSUCK LE R D MEADOW LNPEMBROKE DR FRANKLIN PL Q UAIL DRTARA LNFRANZDRW A L N U TRDOAKWOOD AVEBRIAR LN ASH LAWN WILLOWSTAYNSLEYCHURCH RD C O L L E G E R D S U F FOLKLNMA LLARD L N VINE AV E WOODBINEPLHARLAN CTHERI TAGECTEDGEWOODRDCASTLEGATE CTOLMSTED KI MMERCTRYAN PLCLOVER AVEHAWTHORNEPLNORTHMOOR RD ROSE PINE OAKS CIR RIDGE RDWHITE OAK RD P ONDLN BROA D L A N D LN 1 2 3 4 5 6 GRIFFITHRDW O O D L A N D R D F R O S TPLANNA LNWOOD HILL LNEXETER PLTRILLIUM LN ASPEN DRJUNETERF A R N H A M L N SANDP IPE R L N HIGHVIEW TERR MAPLE CTGRANBY RD LEXINGTON DRSUNSET PL OXFORD RD TERR WHITMORE CT GREENVIEW PL BIG O A K S HERON RD MERRITTSEQUOIA CTPINE LN KENNETT LN GREENBRIAR LN HEATHER LN MILLS CT PRAIRIE AVESHAWNEE LNSUMMIT AVECREST CT SIRWILLIAMLNRED FOX LNHAWKWEED LNTHOMAS PL NEGAUNEE LNRIDGEARMOUR CIR WOODLAWN AVE BRECKENRIDGE J E N N I F E R CT HOLLAND CTG R O V E C TASHLAND LNRANCH RDFLETCHER DRHOLDEN CT IVY CTFARLIN WESTERN AVEMT VERNON AVESTONELEIGH CT TIVERTON RDM E A D O W L A K E L N 7 8 WILDWOODRDG ARDNER L N M A P L EWOODRD MARKET SQ MICHGAMME LN THORNE LNKENDLER CTBIRCH CT CONCORD DR JACQULYN LN VERDA LN EVERETT SCHOOL RD HWY 41 D E E R PATH GREEN BAY RDLAKE RDCIRCLELN D E ER P ATH TELEGRAPHRDWESTERNAVEBEVERLY P L DEER P A T HMCKINLEYRD TI MBERLNTALLGRASS L NMCKINLEYRDGREENBAYRDGREEN BAY RDSHERIDANRDWESTERNAVESHERI DANRDWAUKEGAN RDWAUKEGAN RD (RTE 43)MARION AVE GRANDVIEWL N WOODED LNWINSTON RDMAYWOOD RDWINTHROP LN GREENLEAF AVEBROAD S M OORE KAJE R L NFOX TRAIL CTSTABLEWOOD LNBUENAHIGHBARCLAY CIRKIRKHILL JAMES STLN9 H I LLD ALE PL GLENWOOD R D C H E R O K EE R D G R E E N WOOD AVE OLD ELM RDSAUNDERSRD ESTATE LN EAST RIDGE RDOLD ELM RDHWY 41OAK KNOLL DRBUENA RDW E S T M IN S T E R CA M PUS CI RR ID GE RD LAUREL AVE FOREST HILLRDMELL ODY R O S E MARY RD HW Y 4 1I 94 SPRUCE AVE MILLBU R N E R D OLD MILL RD DE ERPATH M O R N I N G S I D E D R KNOLLWOOD R D NILES AVE OV E R LOOK DRHASTINGS RDDR MT V E R NO N A V ECT AVEWILSHIRE RD KIMBERLY WINDHAVEN CTCASCADE CT SOLDBARNLN S A D D L ERUNHOLBORNKING MUIR RDLN CONWAY FARMS DRACADEMY RDFOREST AVEELMTREERDO A K D A LE AVE EVERETT RDI 94 FIELDDRWAUKEGAN RD (RTE 43)J A MES C T S T UR IC U M R DHWY 41 EVERETT RD EVERETT RDWAUKEGANRD(RTE43) DEERPATH LAKERD HWY 4 1 BANKLNILLIN O I SRDLINDEN AVE FOREST HILL RDSHERIDANRDCHEROKEE RDSHERID AN RDROCKEFELLERR D LNCHERRY AVE WESTMINSTER WISCONSIN OAKWOOD AVE LN CHRIST IN A LN S U R R E Y L NDOVER RDSHAWFORD WAY LARKSPUR CT RIDGE RDSUSSEXLNI LLI NOI SRDB A R B E R RY L N AV 10 LINDEN A V E GOLDENROD LNOAK KNOLL DRWILSON DRLITTLEFIELDDRSTRATFO R D CTWEDGEWOOD CTPARLIA M E N T CT WIMBLED O N CT OLD MILL RD SALISBURY LN TANGLEWOODCTSETTLERS' SQUARE SHEFFIE LD CT BARRY' S CT YORK T OWNELN DRREILY LN WAUKEGAN RD ( RTE 43)RIDGE RD R D WESTLEIGH RD B A SSWOOD RDBLACKTH O R NLNPOPLARRDLNWARWICKRDRD KENNINGTON TERR CHILTERN DREDG C O T E LN TIS B U R Y 11 12 13 1. BERKSHIRE DR 2. WOODWARD CT 3. ANDOVER CT 4. STOCKBRIDGE CT 5. WHARTON DR 6. GREENWAY DR 7. BUCKINGHAM CT 8. ST. GEORGE CT 9. BALMORAL CT 10. EATON CT 11. BRISTOL CT 12. WINDSOR CT 13. CAMELOT CT BAR A T CT MCCORMICKDR LN PARKMEADLN INVERLIETH RD HATHAWAYCIRMEADOWOODDRMONTICELLOCIRDR GREENVALERDHALLIGANCIRDRNORTH CLIFFWAY KING MUIRTERR DEERPATHSQMIDDLEFORK DR DRCTMCGLINNINCTKENNICOTT DR EMMO N S CT AVEROCKLAND RD (RTE 176) W OODB IN E LN LNV A L L EYRDB U E N A R DKNOLLWOODRDCIR CT KNOLLW O O D K N O L LWOODJENSENDRPE M B RIDGE DR SUMMERFIE LD DR L A N E LORRAINE LARCHMONT LN IN V E R LIETH BURTONS A VANN A CTP IN ECONWAYFARMS DR BOW L I N G GREEN D R CAS C A DE C TN L AWRENCE AVE C R O FTLN1 2 3 4 5 6 7 8 1. MARQUETTE CT 2. PRINCETON CT 3. HARVARD CT 4. STANFORD CT 5. CORNELL CT 6. ACADEMY WOODS DR 7. ACADEMY RD 8. YALE CT MINTHAVENRDBR I D G EVIE W LND E V O N S HIRELANEC O URTGLOU CE S T ER C R O S SINGKNIGHTS BRIDGECT OLD B RIDGE RD 14 ASBURY CT 15 CANTERBURY CT16 NEWPORT CT 17 DANBURY CT18 BRADFORD CT 14 15 16 17 18 ILLINOIS RD A R B OR LN WIND R IDG E DRKURTIS LNHARLANLNB A R N SWALLOWRD C O VENTRY D RNEWCA ST L EA B I NGTON CAM BS DR M E LO D Y R D LON GM E A D O W L N CARROLL R DWOODLAN D R D MA Y F L OWERRDR O SEMA R Y RD GLENWOOD RD OAK GROVE LN KESWICK LN AMB E RLE Y CT S O U T H S H O R E L N ELD E R B E R R Y CT FIELD C TMAGNOLIALNWESTBRIDGE CI R CEDAR LN R O B I NSON D R CHA LMERS CT SAG E C T MORRIS LN KELMSCOTT WAYHESTERCOMBE LN TAMAR A C K T R LHICKORY CTFORESTPARKDRW ALDERWOOD LN ANDE R S O N R D VATTM A N R D CLIFF R D GI LGARE LN R1 R5 R5 R2 R4 R5 R5 R3 GR3 R3 R1 R2 R4 OA OR2 GR2 R2 B1 GR4 OA R3 R1 B4 R1 R4 OA B3 R5 R5 OA R4 B2 R3 R4 B1 R2 OA GR1 R5 B4 R5 O1 R5 OA R4 R4 R4 R1 TD GR1 R2 OA OA R2 R2 R2 OA R3 R1 TD OA R3 R1 GR1 R3 GR2 R4 OA R4 GR3 R4 R2 GR4 R2 R3 R2 GR3 OA O1 R1 B2 OR R5 OA R4 R4 B2 GR3 OA OA O1 OA OA R5 GR1 RE OA B4 GR3 R2 R1 R5 OA R2 R1 ROS GR3 B4 OA GR2 OA OA R5 OA R2 R5 The City of Lake ForestZoning Map Lake Forest GIS and Community Development Central Business District 0 0.5 10.25 Miles 594N600N 220-226E 306-308E 265-293E 794- 796N 410N 333E 55E 57E 662-656N 630-620N RECREATION CENTER DEERPATH SCHOOLS WEST PARK GORTON COMMUNITY CENTER 202-204E188-194E 720- 736N 260-296E 672-680N 668N TRAIN DEPOT 511N-521N OAKWOOD CONDOS 291- 293E 404EDEERPATH 550NGREEN BAY RD 390E WISCONSIN 1175N 326-328E 338-340E 328-330E 334-336E 105E 281-283E 333-335E 893-895N 303-305E 295E 1275N 1199N 1215N 1251N 321E 1256N 1250N 1240N 1234N 1221N 291E1220N 1214N 1206N 1200N 1211N 1203N 1197N 1207N 1294N 1250N 1270N 1280N 1277N 1297N 1261N 1251N 1212N 1220N 1232N 1207N 1237N 90E 140E 1230N 1260N 65E 91E 103E 113E 162E 48E 921N 935N 60E 74E 82E 112E 106E 120E 928N 916N 908N 902N 892N 136E130E 146E 150E 153E143E137E129E121E 90E 196E 190E 180E 172E166E 158E150E 142E 134E 128E 120E 112E 104E 947N 941N 933N 925N 917N 82E72E 66E 60E 52E 44E 36E 26E 999N 821N 819N 197E 207E 530N 412N 404N 370N 265E 269E 275E 282E290E 1110N 1100N 1096N 1088N 1080N 1066N 1060N 1050N 1083N 1091N 1077N 1107N 1119N 1137N 1129N 285E 293E236E244E254E 1150N 1160N1161N 1178N 1184N 1192N 307E 315E 327E 341E 352E 348E 342-344E 318E831-841N 847N 863N 869N 877N 883N 204E 238E 866N 850N 950N 1139N 1141N 1137N 1170N 845N 834N 840N 467E 567E 577E 472E 550E 552E 494E 1282N 1288N274E 266E 1267N 1291N 1283N 1275N 304E 310E 320E 1296N1302N 1264N 286E 280- 282E 256E232E 296E290E 282E 276E264E 214E 242E 250E 275E267E259E 251E 245E 237E229E 281E 289E 1216N 1208-1210N1204- 1206N1200-1202N1201N 215E 224E 1251N 299E 1228N 1241N 311E295E1265N 1257N 1241-1243N 1305N 1297N 226E 236E 1190N 400E 882N 920N 896N 1177N 50E 835N 409E 401E 405E 475E 797N 660N 245E 454N 464N 476N 210E437N G 111- 117E 981N 977N 1205N 179E 1271N 153E 740NGREEN BAY RD 700N GREEN BAY 70E 56E 58E20E18E 57E 59E 53E 63E 119E 827N 819N 811N 805N 350E 1087N 1133N 1151N 1165N 1155N 333E 319E 1078N 1090N 1126N 307E 1170N 300E 294E 306E 1189N 301E299E 385E 373E 367E 363E 359E 355E 351E 347E 322E 326E 801N 313E 317E 321E 323E 327E 333E 337E 120E 33E 53E 75E 805N 140E 851N 853N 865N 871N 886N 878N 870N 864N 856N 909N 903N 885N 881N 909N 901N 895N 887N 883N 873N 865N 857N 222E 890N 300E274E 284E 290E 359E279E293E305E315E329E 374E 366E 370E 380E 374E366E 356E308E 316E 322E 330E 292E 304-306E 312E284E 334E 343E 338-340E 348E 1005N 991N 985N 997N 846N 811N 849N 90E 299E 1100N 1161N 824N 85E 1038N 1185N 1177N 1171N 1195N 189E 139E 297E 305E 321E 331E 288E 376E 133E 797N 349E 342E 1118N 110E 1044- 1056N 98E 1133N 1105N 954N 720N 135E 700N 185E 253E 261E 269E 461N 451N 361E 369E 375E 383E 365E 132E 140E 150E 164- 166N156E 751N747N 766N 770N 786N 791N 785N 338E 370E 360E 771- 777N 326E334E 361E721N 725N 351E 360E350E 697N 711N 500N 317E319E 440N 430N 420N 485N 455N 274E 290E 178E 190E 216E 255E 201E 185E 486N 494N 225E 220E 241E245E 240E 45E 47E 193E 673N 165E 789N780N 775N 771N 761N 115E 760N 181E 153E 690N 682N 674N 137E 150E 151E 131E 140E 111E 501N 710N 582N 566N570N 560N 250E 580N 260E 252E 777N 71E 81E 85E 101E 60E 62E 80E 94E 74E 112E106E 104E 85E 117E 175E 295E 780N 320E 770N 555N 756N760N 778N 727N 300E 585N 775N777N 682N709N675N685N 144E 717727N 230E 595N 561N570N 580N 600N 620N 630N 401E 410E 420E 578E 420N 430N 464N 506N 465E 470E462E 452E 456E 450E449E 446E 421E 445E451E 438E 450E410E416E 408E 443E 435E 429E 425E 413E 430E 499E 509E 436E 440E 442E 444E 470E 490E 500E 412E 408E 411E 395E 400E 418E 455E 445E 487E 495E 509E 427E 435E 415- 417E399E 391E381E 545E527E 521E 385E 373E 415E 403E 497E 511E 537E 489E 483E 481E 525E 471E 466E 473E 477E 520E 570E 302N 411E 336N 350N 390N 900N 335N 342N 340N 126E 390N 395N 175E133E 100E 10E 50E 77E 101E 21E 31E 45E 51E 530N 431N 11E 500N 400N 95W 521N 10W 50W 30E 690N 89E 480N 404N 146W 80W 20W120W 111W 696N 10W 790N 778N 776N 830N 904N 902N 880N 910N 850N 980N 986N 906N 1050N 1001N 70W 125W 81W 1100N 1130N 1160N 1194N 1145N 1143N 6E 5E 35E 1120N 1260N 1230N 1320N1286N 1284N 1282N 1280N 1290N 570E540E530E 525E 545E 1253N1251N 540E 555E1119N 541E 531E 529E 1143N 1110N 1130N 1150N 1160N 1200N 1240N 1090N 533E1155N 377E 395E 425E 390E 457E 475E 420E 436E 410E 1020N 855N 1035N 999N 951N949N 881N 907N 600E 575E 559E 825N 811N 797N 765N 751N 573E 511E 697N 550E 588E 565E 611N 506E 800N 755N 487E 766N 750N 570E 920N 910N 890N 936N 500E 865N 475E 485E 901N 921N 881N 461E 441E 777N 771N 770N 445E 956N 990N 944N 450E 440E 1165N 1167N 1214N 1216N 1212N1210N 1208N 1255N 1301N 1E 1ST PRESBYTERIANCHURCH 301E 655N 242E 297E 151E 247-273E 248- 284E 191E 460N 722N 706N695N 670N 889N 263N 1069N 1261N 65E67E 255E 267E 838N-828N 768N270E (2FL) CHURCH OF THE HOLY SPIRIT ST MARY'S CHURCH/SCHOOL 1265N 196-198E 730N LIBRARY DEERPATH INNDEERPATH P LA ZA CITY HALL POST OFFICE WESTMINSTERGARDENS WESTWOOD SQUARE JEWELOSCO 280E 580N 584N588N 265E 842N 842N 754N 636-654N 227 760N 795N 580E 540N 173-177E RAGDALE TRIANGLEPARK Te x t 215227E WESTMINSTERSQUARE 890N 231-235E 471N 546- 560N 1000-1008N1010-1020N 1022-1042 N 1288N1290N1288N1288N 240E 258E 221E 67W WESTMINSTER PL WESTMINSTER W A L N U T RDNOBLE AVE BURROAKRDWASHINGTONRDWOODLAN D R D SCOTT ST ATTERIDGE RD W ISCONSINAVESUM MIT SHERI DANRDW IS C O N SINAVECRA B TR EE LN PEMBROKE DR FRANKLIN PL OAKWOOD AVECHURCHR D C O L L E G E R D VINE A V E EDGEWOODRDROSEGRIFFITHRD W O O D L A N D R D GRANBY RD SUNSET PL TERR PINE LN HEATHER L N MILLS CT SUMMIT AVER ID G E WESTERN AVE D E E R P A T H DEERPA THWESTE RNAVEGREENBAYRDWESTERNAVELAUREL AVE R O S E M A R Y R DHASTINGS RDFORESTMCKINLEY RDBANKLNI L L I NO I S RD WESTMINSTER WISCONSIN OAKWOOD AVEAVEI LLI NOI SRDAV LNDEERPATH WESTMINS T E R NORTHGATE SOUTHGATEWESTMINSTER PL MARKET SQ C T MARKET SQUARE MORRIS LN KELMSCOTT WAYHESTERCOMBE LN Parcel B2 B3 B4 ± Property boundary information is provided by the Lake County Department of Management Services Map\GIS Division for general GIS applications, and is not to be used in place of field survey for precise location of features required for any engineering design application. Neighborhood Business Community Commercial General Residence General Residence General Residence General Residence Office Open Area Office Research District Office Research District Single Family Residence Single Family Residence Single Family Residence Single Family Residence Single Family Residence Single Family Residence and Educational District Single Family Residence and Open Space District Historic Residential and Open Space Preservation District SECTION 159.109 159.111 159.089 159.088 159.087 159.086 159.106 159.090 159.107 159.108 159.085 159.084 159.083 159.082 159.081 159.092 159.091 159.048 MINIMUM LOT AREA 5,000 Square Feet No Minimum Requirement Varies With Type of Dwelling Varies With Type of Dwelling 6,250 Square Feet No Minimum Requirement 10 Acres 5 Acres 9,375 Square Feet 6,250 Square Feet Varies With Type of Dwelling 20,000 Square Feet 40,000 Square Feet 60,000 Square Feet 130,000 Square Feet No Minimum Requirement No Minimum Requirement Traditional Business Preservation Business 159.112 159.114 No Minimum Requirement No Minimum Requirement Transitional District 159.115 20 Acres B1 B2 B3 B4 GR1 GR2 GR3 GR4 O1 OA OR OR2 R1 R2 R3 R4 R5 RE ROS TD ! ! ! ! ! ! ! !HROSPD January 2019 DRAFT Approved October 2017 EXHIBIT A 164