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CITY COUNCIL 2020/05/04 Minutes (2)The City of Lake Forest CITY COUNCIL Proceedings of the Monday, May 4, 2020 SECOND SESSION City Council Meeting - City Council Chambers REMOTE ACCESS MEETING The City Clerk called for the organization of the 2020-2021 Lake Forest City Council at 8:19pm CALL FOR ORGANIZATION OF THE 2020-2021 LAKE FOREST CITY COUNCIL CITY CLERK MARGARET BOYER ADMINISTERS THE OATH OF OFFICE TO: The City Clerk administered the Oath of Office to the following: First Ward Alderman-Elect - - Jennifer Karras Second Ward Alderman-Elect - - Edward U. Notz Jr. Third Ward Alderman-Elect - - Jim Preschlack Fourth Ward Alderman-Elect - - Eileen Looby Weber CALL TO ORDER AND ROLL CALL Honorable Mayor, George Pandaleon James E. Morris, Alderman First Ward Jim Preschlack, Alderman Third Ward Jennifer Karras, Alderman First Ward Ara Goshgarian, Alderman Third Ward Melanie Rummel, Alderman Second Ward Raymond Buschmann, Alderman Fourth Ward Edward U. Notz, Jr., Alderman Second Ward Eileen Looby Weber, Alderman Fourth Ward ELECTION AND APPOINTMENT OF CITY OFFICERS Mayor Pandaleon made the following Election and Appointments of City Officers 1. ELECTION BY THE CITY COUNCIL AND APPOINTMENTS BY THE MAYOR AS REQUIRED BY CHARTER AND CITY CODE City Supervisor Jason Wicha City Treasurer Elizabeth Holleb City Clerk Margaret Boyer City Marshal & Collector Karl Walldorf City Attorney Julie Tappendorf City Surveyor and Engineer Gewalt Hamilton Associates COUNCIL ACTION: Approve the Mayors Appointments Alderman Buschmann made a motion to approve the Mayor’s Election and Appointments, seconded by Alderman Preschlack. The following voted “Aye”: Alderman Morris, Karras, Rummel, Notz, Preschlack, Goshgarian, Buschmann and Weber. The following voted “Nay”: None. 8-Ayes, 0 Nays, motion carried. Proceedings of the Monday, May 4, 2020 Regular City Council Meeting Second Session REPORTS OF CITY OFFICERS COMMENTS BY MAYOR A. Resolution of Appreciation for Ward 1 Alderman Prudence Beidler Mayor Pandaleon read the Resolution and presented it to the Alderman Beidler. B. Resolution of Appreciation for Ward 4 Alderman Michelle Moreno Mayor Pandaleon read the Resolution and presented it to the Alderman Moreno. COUNCIL ACTION: Approve the Resolutions of Appreciation Alderman Buschmann made a motion to approve both Resolutions of Appreciation, seconded by Alderman Rummel. The following voted “Aye”: Alderman Morris, Karras, Rummel, Notz, Preschlack, Goshgarian, Buschmann and Weber. The following voted “Nay”: None. 8-Ayes, 0 Nays, motion carried. COMMENTS BY CITY MANAGER City Manager Wicha thanked the retiring Aldermen for their service to the community. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS Members of the public can provide public comment by calling into the following number during the meeting: 847-810-3643 COMMITTEE REPORTS There were no reports. ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approve the Extension of the Mayor’s Declaration of a Local State of Emergency until the next City Council Meeting 2. Approval of the Regularly Scheduled Meetings of the Lake Forest City Council for the year 2021 3. Award the Lake Forest portion of the Municipal Partnership Initiative (MPI) 2020 Concrete Curb and Sidewalk Replacement Project with Schroeder and Schroeder, Inc. for a Not-to- Exceed Amount of $90,000 4. Award the Lake Forest portion of the Municipal Partnership Initiative (MPI) 2020 Crack Sealing Project with Patriot Pavement Maintenance, Inc. for a Not-to-Exceed Amount of $40,000 5. Award the Lake Forest portion of the Municipal Partnership Initiative (MPI) 2020 Joint Sewer Lining Project with Hoerr Construction for a not-to-exceed amount of $260,000 COUNCIL ACTION: Approval of the five (5) Omnibus items as presented Proceedings of the Monday, May 4, 2020 Regular City Council Meeting Second Session Mayor Pandaleon asked members of the Council if they would like to remove any item or take it separately. Seeing none, he asked for a motion. Alderman Buschmann made a motion to approve the five (5) omnibus items seconded by Alderman Preschlack. The following voted “Aye”: Alderman Morris, Karras, Rummel, Notz, Preschlack, Goshgarian, Buschmann and Weber. 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 City Manager Wicha, Mayor Pandaleon and the entire City Council welcomed the two new Aldermen to the Council. A public comment was made by Warren Ross, who offered comments on private tennis court availability and and their status during the Stay at Home Order. The two new Aldermen expressed their enthusiasm to serve the Lake Forest Community . ADJOURNMENT There being no further business Mayor Pandaleon asked for a motion. Alderman Preschlack made a motion to adjourn, seconded by Alderman Weber. The following voted “Aye”: Alderman Morris, Karras, Rummel, Notz, Preschlack, Goshgarian, Buschmann and Weber. The following voted “Nay”: None. 8-Ayes, 0 Nays, motion carried. Meeting was adjourned at 8:49 pm. Respectfully Submitted Margaret Boyer, City Clerk A video of the City Council meeting is available for viewing at the Lake Forest Library and on file in the Clerk’s office at City Hall. You can also view it on the website by visiting www.cityoflakeforest.com. Click on I Want To, then click on View, then choose Archived Meetings Videos.