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CITY COUNCIL 2021/09/07 AgendaTHE CITY OF LAKE FOREST CITY COUNCIL AGENDA ** Tuesday, September 7, 2021 at 6:30 pm REMOTE ACCESS MEETING Please be advised that all of the City Council members will be remotely attending this Council meeting by electronic means, in compliance with the recent amendments to the Open Meetings Act. The Mayor of the City Council has determined that it is not prudent or practical to conduct an in-person meeting due to the COVID-19 pandemic and that it is not feasible to have the City Council members or members of the public physically present at the meeting due to the pandemic disaster. The City will be providing members of the public with various opportunities to watch or attend this meeting, as well as provide public comment at the meeting. For example, members of the public can participate remotely in the meeting by following the public audience link which will provide both video and audio means to attend the meeting. Public Access Link https://us02web.zoom.us/j/83517498031?pwd=akJnQ3MvRzN2cFkvNmtaQzRaZ1MrZz09 Webinar ID: 835 1749 8031 Passcode: 1861 CALL TO ORDER AND ROLL CALL 6:30 p.m. 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 PLEDGE OF ALLEGIANCE REPORTS OF CITY OFFICERS 1. COMMENTS BY MAYOR 2. COMMENTS BY CITY MANAGER A. Community Spot Light - Open Lands, Susie Hoffman, Director of Education and Center for Conservation Leadership 1 Tuesday, September 7, 2021 City Council Agenda 3. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL . Members of the public can provide public comment by calling the following number during the meeting: 847-810-3643 4. COMMITTEE REPORTS 5. ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of August 2, 2021, City Council Meeting Minutes A copy of the minutes can be found beginning on page 8 COUNCIL ACTION: Approval of August 2, 2021, City Council Meeting Minutes. 2. Approval of the Check Register for the Period of July 24 – August 27, 2021 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 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: 2 Tuesday, September 7, 2021 City Council Agenda The subtotal “All other Funds” includes Medical/Dental program expenses of $552,224. COUNCIL ACTION: Approval of the Check Register for the Period of July 24 – August 27, 2021. 3. Approval of an Amendment to the City Council Schedule of Regular Meetings Previously Adopted by the City Council for the Year 2021 STAFF CONTACT: Margaret Boyer, City Clerk (847.810.3674) PURPOSE AND ACTION REQUESTED: Staff is seeking approval of an amendment to the City Council Schedule of Regular Meetings previously adopted by the City Council for the Year 2021. BACKGROUND/DISCUSSION: The City Council previously approved the 2021 City Council meeting schedule at its Monday, May 4, 2020 Second Session City Council meeting. The amendment to the schedule is a change to the “type” of meeting, not the date. The proposed change is for the Monday, September 20, 2021, City Council Workshop meeting, changing the meeting type from a Workshop meeting to a Regular City Council meeting. A Regular City Council meeting allows for the City Council to conduct business, whereas a Workshop meeting allows for discussion only. A copy of the amended schedule can be found beginning on page 12. COUNCIL ACTION: Approval of an Amendment to the City Council Schedule of Regular Meetings Previously Adopted by the City Council for the Year 2021 COUNCIL ACTION: Approval of the three (3) omnibus items as presented. 6. OLD BUSINESS Fund Invoice Payroll Total 101 General 703,641 1,645,829 2,349,469 501 Water & Sewer 115,046 190,745 305,790 220 Parks & Recreation 188,730 511,257 699,987 311 Capital Improvements 665,952 0 665,952 202 Motor Fuel Tax 0 0 0 230 Cemetery 63,633 33,149 96,782 210 Senior Resources 13,358 28,264 41,623 510 Deerpath Golf Course 261,672 3,046 264,718 601 Fleet 139,088 61,760 200,848 416 - 433 Debt Funds 1,000 0 1,000 248 Housing Trust 0 0 0 201 Park & Public Land 0 0 0 All other Funds 837,076 162,203 999,278 $2,989,195 $2,636,253 $5,625,448 Check Register for July 24 - August 27, 2021 3 Tuesday, September 7, 2021 City Council Agenda 7. NEW BUSINESS 1. Consideration of an Appeal of a Decision of the Historic Preservation Commission to Deny a Certificate of Appropriateness for the Third Condominium Building in the McKinley Road Multi-Family Planned Development. (Action by Motion) PRESENTED BY: Catherine Czerniak, Director of Community Development (810-3504) PURPOSE AND ACTION REQUESTED: Consideration of an appeal filed by 361 Westminster LLC (Todd Altounian 50%, Peter Witmer 50%), the petitioner for the third and final phase of the McKinley Road Planned Development. BACKGROUND/DISCUSSION: Redevelopment of the area east of McKinley Road, between Deerpath and Westminster, adjacent to the Central Business District, has been a topic of discussion for many years. The transition of this area which is located between the railroad tracks and the Central Business District to the west, and single family residences, churches and the Library to the east and south, began in the late 1990’s with the construction of the 333 E. Westminster condominium building. Historically, this area has been zoned for office and multi-family development as a buffer between the business district to the west and residential neighborhood to the east. The first two phases of the McKinley Road Planned Development are complete. On April 5, 2021, the City Council approved the zoning entitlements for the third and final phase of the development and directed review of the design aspects to the Historic Preservation Commission. The Historic Preservation Commission first reviewed the phase three building in January, 2020. The building presented at that time was a three story structure. The Commission continued consideration at the January meeting with direction to the petitioner for modifications. In February, 2020, the Commission reviewed modified plans and, at the conclusion of the meeting, voted to deny a Certificate of Appropriateness expressing particular concern about the height of the building. The petitioner filed an appeal of the February, 2020 decision of the Commission however, choose not to pursue the appeal stating the intention to consider further modifications to the plans in response to the concerns raised by the Commission and members of the public. The Historic Preservation Commission considered revised plans for the phase three building on June 3, 2021, after the City Council granted approval of the zoning entitlements for the development. A two story building, with an expanded footprint at the north end of the building, was presented. At the conclusion of the June meeting, the Commission provided direction to the petitioner on aspects of the building that should be further studied and refined and on the standards that should be specifically addressed through the refinements. On July 12, 2021, the Commission reviewed revised plans and the petitioner spoke to the modifications made in direct response to the Commission’s direction at the end of the June meeting. After deliberation and public testimony, the Commission voted 6 to 1 to deny a Certificate of Appropriateness for the building as presented. 4 Tuesday, September 7, 2021 City Council Agenda As provided for in the City Code, on July 26, 2021, the petitioner filed an appeal of the Historic Preservation Commission’s decision to deny a Certificate of Appropriateness for the third building in the McKinley Development. The appeal and exhibits are included in the Council packet beginning on page 13. The appeal was filed in accordance with the applicable requirements and is now before the Council for consideration. In considering an appeal, the Council is to consider the same standards as those considered by the Commission and is also charged with considering the petition in the context of the Council’s broader perspective and responsibility, including fiscal considerations and the long term best interest of the overall community. Guidelines for Appeals to City Council are included in the Council packet beginning on page 61. These guidelines are consistent with those used by the Council in the past when considering appeals. COUNCIL ACTION: Options for Council action are offered below in the form of possible motions. 1. Deny the appeal and uphold the Historic Preservation Commission’s decision to deny a Certificate of Appropriateness for the third condominium in the McKinley Road Multi- Family Planned Development. OR 2. Grant the appeal and overturn the Historic Preservation Commission’s decision. OR 3. Remand the matter to the Historic Preservation Commission for further consideration, public testimony and action. 8. ADDITIONAL ITEMS FOR DISCUSSION/ COMMENTS BY COUNCIL MEMBERS 9. ADJOURNMENT A copy of the Decision Making Parameters is included beginning on page 6 of this packet. An instruction guide on how to participate at a City Council meeting is included beginning on page 7. Office of the City Manager September 1, 2021 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 Jason Wicha, at (847) 234-2600 promptly to allow the City to make reasonable accommodations for those persons. 5 ^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. 6 CITY COUNCIL – REMOTE ACCESS MEETING GUIDE Rules:  An online guide to using Zoom is available here  Participants can join using the Zoom application, using the call in number located at the top of the agenda, or can stream the meeting live via YouTube.  All Participants should use their real name (first and last) to identify themselves in the meeting. Public Participation:  Please wait to be recognized by a staff member, and the Mayor prior to making your comment.  If you would like to address your public comment to the City Council live, you can use one of two options o The Raise hand function via the zoom application.  If you are using the raise hand function, wait to be promoted to turn on your microphone to make a comment. There is a slight delay after you are promoted. You can then unmute yourself and address your comments to the City Council. o Calling the public comment line at 847-810-3643  If you are calling the public comment line, be sure to step away from your computer or TV, where you are watching the meeting, to avoid feedback. Device Audio Connection Ideal Zoom app on a desktop or Laptop A headset with microphone Wired connection via Ethernet Better Zoom app on a mobile phone or tablet A headset (using built-in microphone) Using a phone to dial in Connected Wirelessly via WiFi Okay Calling into conference line (without Zoom app) Computer speakers (using built-in microphone) Speakerphone on phone Connected via 4G / LTE (cellular data) Using a phone to dial in Tips Make sure your device is fully charged and you have access to Zoom on your device When Participating, pick a quite space to avoid any background noise If you have to use WiFi, try to pick a workspace close to your router. 7 The City of Lake Forest CITY COUNCIL MEETING Proceedings of the Monday, August 2, 2021 City Council Meeting - City Council Chambers CALL TO ORDER AND ROLL CALL: Honorable Mayor Pandaleon called the meeting to order at 6:30pm, and the City Clerk Margaret Boyer called the roll of Council members. Present: Honorable Mayor Pandaleon, Alderman Morris, Alderman Karras, Alderman Rummel, Alderman Notz, Alderman Goshgarian, Alderman Buschmann and Alderman Weber. Absent: Alderman Preschlack CALL TO ORDER AND ROLL CALL PLEDGE OF ALLEGIANCE was recited. REPORTS OF CITY OFFICERS COMMENTS BY MAYOR Mayor Pandaleon reminded Lake Forest residents that Lake Forest Day is on Wednesday, August 4, and provided the times and dates for other events taking place over the next two days. A. Resolution of Sympathy for Former Alderman Gail Hodges Mayor Pandaleon read the resolution of sympathy for former Alderman Gail Hodges. Mayor Pandaleon remarked how Gail was passionate about her work, and her dedication to the City. COUNCIL ACTION: Approve the Resolution of Sympathy for Former Alderman Gail Hodges Alderman Rummel made a motion to approve the Resolution of Sympathy for Former Alderman Gail Hodges, seconded by Alderman Buschmann. The following voted “Aye”: Alderman Morris, Karras, Rummel, Notz, Goshgarian, Buschmann and Weber. The following voted “Nay”: None. 7-Ayes, 0 Nays, motion carried. Members of the public and members of the City Council provided comments stating their sympathy. COMMENTS BY CITY MANAGER A. Lake Forest Music Festival - Rick Amos, Friends of Lake Forest Parks & Recreation Assistant City Manager, Mike Strong, introduced Rick Amos to showcase the Lake Forest Music Festival. Mr. Amos provided information on the attendance of the Festival and Fireworks events, and stated the success of the event, drawing new residents. He also provided a brief presentation and background regarding the planning of the Lake Forest Music Festival, scheduled to take place on August 21, from 3 pm – 10 pm in the parking lot behind City Hall. He provided the website lfparksandrec.com where tickets could be purchased before the event. The City Council asked questions regarding the family friendly aspects of the event. 8 Proceedings of the, Monday August 2, 2021 Regular City Council Meeting B. #CityHallSelfie Day Challenge - Dana Olson, Communications Manager Communications Manager, Dana Olson gave a brief presentation explaining what #CityHallSelfie Day is. She provided examples of what potential photos could entail, and where the photos can be taken. The City Council thanked MS. Olson for her work to promote municipal government, and her work to engage residents and employees in this challenge. Assistant City Manager, Mike Strong, introduced Superintendent of Public Works, Dan Martin, to provide an update regarding PFAs in water, in a response to a recent newspaper article that was released. 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 PARKS & RECREATION BOARD 1. Veterans Park Improvement Project - Alderman Ara Goshgarian and Joe Mobile, Superintendent of Parks & Recreation Superintendent of Parks & Recreation, Joe Mobile gave a brief update regarding the Veterans Park Improvement Project. He began by providing the history of the bid process and the budget process. Mr. Mobile displayed the plan, and explained adjustments that were made to finish the project within the budget parameters. He further explained other amenities the park will have, and the project timeline with an estimated completion date of May 2022. The City Council asked clarifying questions regarding the design of the park. ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of July 19, 2021, City Council Meeting Minutes 2. Approval of the Check Register for the Period of June 22 to July 23, 2021 3. Approval of a Resolution of Appreciation for Firefighter/Paramedic Joseph A. Stanonik 4. Approval of an Ordinance Providing for the issuance of not to exceed $8,500,000 General Obligation Refunding Bonds, Series 2021, for the purpose of refunding certain outstanding general obligation bonds of the City, providing for the levy and collection of a direct annual tax sufficient to pay the principal of and interest on said bonds, authorizing and directing the execution of an escrow agreement in connection with the issuance of said bonds, and authorizing the sale of said bonds to the winning bidder thereof (Final Reading) 5. Approval of an additional Three-Year Professional Services Agreement with Invoice Cloud for credit card processing services and integration with the City’s ERP system. 6. Consideration of an Ordinance Amending the City of Lake Forest City Code Regarding the Class C-1 and C-3 Liquor Licenses (First reading and if appropriate final approval) 9 Proceedings of the, Monday August 2, 2021 Regular City Council Meeting 7. Approval of a recommendation from the Parks and Recreation Board to Award a Contract to Mag Construction for the Veterans Park Improvement Project, in the Amount of $306,245 plus 10% Contingency in the Amount of $30,625 for a total of $336,870. 8. Award of Bid for a Two-Year HVAC Preventive Maintenance Contract to Hayes Mechanical in the Amount of $106,906 9. Award the Thermoplastic Lane Marking contract to Superior Road Striping, Inc. in the amount of $75,000 10. Consideration of an Ordinance Amending the Intergovernmental Agreement with the Solid Waste Agency of Lake County 11. Approve Three Year Contract with Wachs Water Services for Valve Exercising Service Contract included in the FY2022 –FY2024 Operating Capital Budget for the sum of $52,245 12. Approve Three Year Contract with Consulting Engineering, Inc. for Leak Detection Service Contract included in the FY2022 –FY2024 Operating Capital Budget for the Sum of $60,690 COUNCIL ACTION: Approval of the twelve (12) Omnibus items as presented 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 Goshgarian made a motion to approve the twelve (12) Omnibus items as presented, seconded by Alderman Rummel. The following voted “Aye”: Alderman Morris, Karras, Rummel, Notz, Goshgarian, Buschmann and Weber. The following voted “Nay”: None. 7-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 OLD BUSINESS NEW BUSINESS ADDITIONAL ITEMS FOR COUNCIL DISCUSSION/COMMENTS BY COUNCIL MEMBERS Director of Public Works, Michael Thomas, provided a brief presentation regarding sustainability initiatives in conjunction with infrastructure updates. The projects included the Old Elm parking lot drainage system, the Sheridan Parking Lot electric vehicle charging station, and South Park Bioswale updates. The City Council asked clarifying questions, and thanked the staff for including sustainable initiatives when updating infrastructure throughout the City. 10 Proceedings of the, Monday August 2, 2021 Regular City Council Meeting ADJOURNMENT There being no further business Mayor Pandaleon asked for a motion. Alderman Morris made a motion to adjourn, seconded by Alderman Karras. Motion carried unanimously by voice vote at 7:43 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. 11 2021 City Council and Finance Committee Dates ** = This date represents a change from the traditional dates, due to holiday or other conflicts Meeting dates highlighted in blue represent Workshops Meeting dates BOLDED represent Finance Committee meetings (FC) **January 4 , 2021 MUNICIPAL SERVICES BUILDING 6:30 Workshop Meeting **January 19, 2021 COUNCIL CHAMBERS FC 6:30- CC to immediately follow February 1, 2021 COUNCIL CHAMBERS 6:30 City Council **February 1 6, 2021 COUNCIL CHAMBERS 6:30 City Council March 1, 2021 COUNCIL CHAMBERS 6:30 City Council **March 8, 2021 MUNICIPAL SERVICES BUILDING 5:00 Operating Budget WS March 15, 2021 COUNCIL CHAMBERS 6:30 City Council April 5, 2021 COUNCIL CHAMBERS 6:30 City Council April 19, 2021 COUNCIL CHAMBERS FC 6:30- CC to immediately follow May 3 , 2021 COUNCIL CHAMBERS 6:30 City Council May 17, 2021 COUNCIL CHAMBERS 6:30 City Council June 7, 2021 COUNCIL CHAMBERS 6:30 City Council June 21, 2021 COUNCIL CHAMBERS 6:30 City Council **July 6 , 2021 MUNICIPAL SERVICES BUILDING 6:30 Workshop Meeting July 19, 2021 COUNCIL CHAMBERS FC 6:30- CC to immediately follow August 2, 2021 COUNCIL CHAMBERS 6:30 City Council August 16, 2021 NO MEETING NO MEETING **September 7, 2021 COUNCIL CHAMBERS 6:30 City Council September 20, 2021 COUNCIL CHAMBERS 6:30 City Council October 4, 2021 COUNCIL CHAMBERS 6:30 City Council October 18, 2021 COUNCIL CHAMBERS FC 6:30- CC to immediately follow November 1 , 2021 COUNCIL CHAMBERS 6:30 City Council **November 8 , 2021 MUNICIPAL SERVICES BUILDING 5:00 Capital Budget WS November 15, 2021 COUNCIL CHAMBERS 6:30 City Council December 6, 2021 COUNCIL CHAMBERS 6:30 City Council December 20, 2021 NO MEETING NO MEETING 04/23/2020 DRAFT 05/04/2020 CC 09/07/2021 AMENDED 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 The City of Lake Forest Guidelines for Appeals to the City Council GENERAL INFORMATION When authorized by the ordinances relating to the various Boards and Commissions of The City of Lake Forest, the City Council will hear appeals of decisions of those bodies as required. Unless otherwise specifically provided for in the relevant ordinance or code provision, the hearing of these appeals will be guided by the following principles: 1. Appellants shall recognize that appeals before the City Council are not public hearings. The City Council is bound only to review the decision of the Board or Commission and to take the appropriate action. The Council is not required to take public testimony, and does so at its discretion. 2. Appellants shall not re-present the entire case to the City Council. The City Council will have received and reviewed all relevant supporting materials that were previously provided to the Board or Commission. The Council will have received the minutes from any relevant meetings. 3. Appellants shall not present any new testimony, evidence, or data, to the City Council. 4. Appellants shall summarize the project or issue, and then describe for the Council why they believe that the Board or Commission erred in its decision based on the applicable Code criteria. The appellant shall focus on the decision of the Board or Commission and explain to the Council why the Council should reverse, modify, or remand that decision. NOTICE OF APPELLANT OF THESE GUIDELINES Whenever an appeal to the City Council is filed, the City Clerk shall notify the Appellant of these guidelines in writing, via regular mail or personal delivery, prior to the City Council meeting. Copies of these guidelines shall be made available at the meeting and during regular business hours at City Hall. PRESENTATION ORDER AND TIMES The following order and times are provided as guidelines for appeals to the City Council. This order and times are subject to be adjusted, shortened, or lengthened at the discretion of the City Council. The times presented are maximums. Therefore, for example, if an appellant has an attorney that wishes to speak before the Council, that presentation must be completed within the maximum time provided. Finally, as this is not public hearing, the City Council will hear public comment at its discretion. Presentation Order Time Maximum 1. Presentation by the party making the appeal (the “appellant”). 5 Minutes 2. Presentation by the party who is the subject of the appeal. 5 Minutes 3. Public comment (per presenter) 2 Minutes 4. Presentation by city staff or members of Boards or Commissions 5 Minutes 5. City Council questions of all parties Open 6. Comment closed, City Council discussion Open 7. City Council action 61