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CITY COUNCIL 2021/06/07 AgendaTHE CITY OF LAKE FOREST CITY COUNCIL AGENDA Monday June 7, 2021 6:30p.m. 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 audience link: https://us02web.zoom.us/j/87227741527?pwd=cXc5OUhpWHo0S01XSTFJbFYrUkhTUT09 Webinar ID: 872 2774 1527 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 A. 2021-2022 Board and Commission Appointments and Reappointments CROYA NAME OF MEMBER APPOINT/REAPPOINT WARD 1 Monday, June 7, 2021 City Council Agenda Kate Leech Appoint 4 Kristen Lee Appoint 3 BOARD OF TRUSTEES POLICE PENSION FUND NAME OF MEMBER APPOINT/REAPPOINT WARD Jay Trees Reappoint 4 Robert Engstrom Reappoint 4 BOARD OF TRUSTEES FIREMEN PENSION FUND NAME OF MEMBER APPOINT/REAPPOINT WARD Patrick Lindemann Reappoint 1 James Carey Reappoint 4 A copy of Volunteer Profile sheets for new appointments begins on page 13. COUNCIL ACTION: Approve the Mayors Appointments and Reappointments B. Lake Forest Day Proclamation A copy of the Proclamation can be found on page 17. COUNCIL ACTION: Approve the Lake Forest Day Proclamation C. Lake Forest Day Update - Ed Geraghty, Commander, American Legion Post 264 and Lake Forest Day Chairman 2. COMMENTS BY CITY MANAGER A. Installation of a New Ambulance - Pete Siebert, Fire Chief 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 2 Monday, June 7, 2021 City Council Agenda 5. 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 STAFF CONTACT, Jason Wicha, City Manager PURPOSE AND ACTION REQUESTED: It is requested that the City Council extend the Declaration to the next City Council meeting. BACKGROUND/DISCUSSION: Over the past months, the U.S. Government and the State of Illinois have issued multiple orders declaring a state of emergency over the country and the State of Illinois in order to address the impact of the global pandemic from COVID-19. In order to address the impact this pandemic has had on the City of Lake Forest, Mayor Pandaleon exercised his authority to issue a Declaration of a Local State of Emergency on Saturday, April 4, 2020. At its April 6, 2020, City Council meeting, the City Council extended the Declaration to the next City Council meeting which was May 17, 2021. In order to ensure that the emergency powers authorized by the local declaration remain in effect where necessary, the Mayor is asking the City Council to further extend the Declaration of a Local State of Emergency until the next City Council meeting that takes place after June 7, 2021. REVIEW/RECOMMENDATIONS: Following the Mayor exercising his authority to issue a Declaration of a Local State of Emergency on April 2, 2020. The City Council Approved the Mayor's Declaration on the following dates; 4/6/2020, 4/20/2020, 5/4/2020, 5/18/2020, 6/1/2020, 6/15/2020, 7/20/2020, 8/3/2020, 9/8/2020, 10/5/2020, 10/19/2020, 11/2/2020, 11/16/2020,12/7/2020, 1/19/2021, 2/1/2021, 2/16/2021, 3/1/2021, 3/15/202, 4/5/2021, 4/19/2021, 5/3/2021, and May 17, 2021. BUDGET/FISCAL IMPACT: N/A COUNCIL ACTION: Approve the extension of the Mayor’s Declaration of a Local State of Emergency until the next City Council Meeting 2. Approval of May 17, 2021, City Council Meeting Minutes A copy of the minutes can be found beginning on page 18 COUNCIL ACTION: Approval of May 17, 2021, City Council Meeting Minutes. 3. Approval of a Resolution of Appreciation for Retiring Members of Boards and Commissions as follows: BOARD, COMMISSION OR COMMITTEE NAME OF MEMBERS(S) CROYA Jennifer Riley and Jennifer Durburg A copy of the resolution can be found on page 25 3 Monday, June 7, 2021 City Council Agenda COUNCIL ACTION: Approve the Resolution of Appreciation 4. Approval of the Check Register for the Period of April 24 – May 21, 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: The subtotal “All other Funds” includes medical/dental plan expenses totaling $447,073. COUNCIL ACTION: Approval of the Check Register for the Period of April 24 – May 21, 2021 Fund Invoice Payroll Total 101 General 671,828 1,762,158 2,433,986 501 Water & Sewer 119,968 209,290 329,258 220 Parks & Recreation 171,927 433,366 605,293 311 Capital Improvements 180,696 0 180,696 202 Motor Fuel Tax 0 0 0 230 Cemetery 66,629 32,960 99,589 210 Senior Resources 27,547 31,265 58,812 510 Deerpath Golf Course 18,532 3,833 22,365 601 Fleet 118,556 60,312 178,868 416 - 433 Debt Funds 0 0 0 248 Housing Trust 4,800 0 4,800 201 Park & Public Land 0 0 0 All other Funds 666,820 202,971 869,791 $2,047,304 $2,736,153 $4,783,457 Check Register for April 24 - May 21, 2021 4 Monday, June 7, 2021 City Council Agenda 5. Approval of Benistar as a Vendor for the City’s Medicare Supplement and Part D Drug Coverage for Over-age Retirees and Spouses STAFF CONTACT: Amber Campbell, Director of Human Resources (847-810-3532) PURPOSE AND ACTION REQUESTED Staff is recommending retaining Benistar as our vendor for the City’s Medicare Supplement and Part D drug coverage for over-age retirees and spouses. BACKGROUND/DISCUSSION: State Statute requires that the City allow retirees and their qualifying dependents to remain on the City’s health insurance. In 2017, we removed Medicare-eligible retirees from our self-funded insurance and entered into a contract with Benistar, an administration firm sponsoring employer group insurance trusts for retiree coverage. Coverage is provided through The Hartford for Medicare Supplement coverage. Part D prescription coverage is through Express Scripts Employer Group Waiver Plan, a type of employer-based retiree coverage eligible to receive Part D subsidies provided by the federal government. The City’s self-funded plan is not eligible to receive the subsidy. The City’s health plan liability for retiree health insurance (OPEB Liability) reduced due to no longer providing these benefits through the City’s self-funded program. Monthly Premium Rate 2021 Benistar sample Age 70* Single Over 65 $348.27 Single and Spouse Over 65 $696.54 *Benistar rates differ slightly by age for Hartford Medicare Supplement coverage. Older participants may pay up to $421.62 for single coverage at age 85. Participants may also be required to pay the Medicare Part D Income Surcharge, which would increase Benistar costs for higher income retirees based on Medicare regulations and apply to all Part D plans. BUDGET/FISCAL IMPACT: Recommendations based on renewal quotes: There is no budget or fiscal impact from this arrangement. The retirees are billed and pay the full premium, which is collected by the City and then paid to Benistar. Funds are passed through the City, but because the City issues a check to Benistar, they should be approved by City Council. Has City staff obtained competitive pricing for proposed goods/services? No If no, indicate the specific exception or waiver requested: Administrative Directive 3-5, Section 6.1 I – Existing Relationship COUNCIL ACTION: Approval of Benistar as a Vendor for the City’s Medicare Supplement and Part D Drug Coverage for Over-age Retirees and Spouses 6. Consideration of an Ordinance Amending the City of Lake Forest City Code Regarding the Class K Liquor License (First reading and if appropriate final approval) 5 Monday, June 7, 2021 City Council Agenda 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 City’s Liquor Code to allow for the Class K liquor license to serve alcoholic liquor instead of beer and wine only. BACKGROUND AND DISCUSSION: The Liquor Commissioner has received a request from Kemper Sports Management to serve alcoholic liquors at Forest Park Beach. Kemper operates at Forest Park Beach under a Class K liquor license. The Class K liquor license is specific to liquor sales at Forest Park Beach, and does not permit the sale of alcohol at any other location within the City. Kemper is the only Class K liquor licensee, as the City Code only allows for one Class K liquor license. Currently, the Class K liquor license only allows for the sale of beer and wine for consumption at Forest Park Beach. The proposed ordinance amends the Class K License category to allow for the sale of alcoholic liquors at Forest Park Beach instead of beer and wine only. The proposed ordinance can be found beginning on page 26. BUDGET/FISCAL IMPACT: There is no fiscal impact on liquor license revenues by allowing the Class K license to serve alcoholic liquor. COUNCIL ACTION: Consideration of an Ordinance Amending the City of Lake Forest City Code Regarding the Class K Liquor License (First reading and if appropriate final approval) 7. Consideration of Ordinances Approving Recommendations 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) PURPOSE AND ACTION REQUESTED: The following recommendations from the Zoning Board of Appeals are presented to the City Council for consideration as part of the Omnibus Agenda. BACKGROUND/DISCUSSION: 1100 Inverlieth Road – The Zoning Board of Appeals recommended approval of a variance to allow construction of a one-car garage addition partially within the rear yard setback. No public testimony was presented on this petition. (Board vote: 6-0, approved) 494 Oakwood Avenue – The Zoning Board of Appeals recommended approval of a variance to allow a portion of a rear screen porch addition to encroach into the side yard setback to the same extent as the existing residence. No public testimony was presented on this petition. (Board vote: 6-0, approved) The Ordinances approving the petitions as recommended by the Zoning Board of Appeals, with key exhibits attached, are included in the Council packet beginning on page 29. The Ordinances, complete with all exhibits, are available for review in the Community Development Department. 6 Monday, June 7, 2021 City Council Agenda COUNCIL ACTION: If determined to be appropriate by the City Council, waive first reading and grant final approval of the Ordinances approving the petitions in accordance with the Zoning Board of Appeals’ recommendations. COUNCIL ACTION: Approval of the seven (7) omnibus items as presented. 6. OLD BUSINESS 1. Consideration of Ordinances Approving Code Amendments to Allow Food Trucks to Operate in the City of Lake Forest Subject to Limitations as a Pilot Program and Establishing a License Fee. (Waive First Reading and Grant Final Approval) PRESENTED BY: Catherine Czerniak, Director of Community Development (810-3504) PURPOSE AND ACTION REQUESTED: As directed by the City Council at the May 17, 2021 meeting, Code amendments and operating parameters related to mobile food vendors (“food trucks”) are presented to the City Council for consideration and, if desired, action. BACKGROUND/DISCUSSION: At the last meeting, the City Council directed staff to develop a pilot program to allow food trucks to operate in Lake Forest in a limited capacity. In summary, the Council offered the following comments and direction:  Food trucks provide a diversity in food offerings and can add a festive character and vitality to the community.  The presence of food trucks in the community should be balanced with the desire of the Council to continue to support local restaurants and food stores.  Develop a pilot program to allow food trucks to operate in the community in some capacity this summer. The provisions should include a sunset date to assure an evaluation of the pilot program at the end of the year. A pilot program is detailed below and is presented to the Council for discussion, public input and, if desired by the Council, action. If approved by the City Council, the pilot program would go into effect immediately. The pilot program includes three components: 1) an Ordinance adopting interim amendments to various sections of the Code which are required in order to allow food trucks in any capacity in light of the current prohibition in the Code on food trucks, 2) an Ordinance establishing a fee for food trucks that are not associated with local food establishments already holding a health license issued by the City and 3) operating regulations and requirements. Code Amendments Amendments are proposed to Sections 113.21, Permits and Licenses; 117.05, Sales from Vehicles; and 117.20, Transient Merchants and Itinerant Vendors, to clarify that the provisions in those sections during the pilot program, will not apply to food trucks and food truck operators. New Sections, 120.01 through 120.03 are proposed to specifically address food trucks including definitions, permit and fee requirements and operations. The Ordinance reflecting the proposed amendments is included in the Council’s packet beginning on page 46. 7 Monday, June 7, 2021 City Council Agenda Permit Fee An administrative permit processing and inspection fee of $100.00 is recommended with a waiver of the fee for local restaurants and food stores that already hold an annual City of Lake Forest health license. The Ordinance reflecting the proposed fee is included in the Council’s packet beginning on page 51. Operating Regulations and Requirements Given the “pilot” nature of the food truck program and the Council’s direction to have this program in place this summer, rather than incorporate more detailed language into the Code at this time pertaining to food truck regulations, staff proposes to detail the regulations through an Administrative Directive. This approach will allow staff to react quickly to make minor adjustments to the regulations if the need arises during this trial period. The following requirements and regulations are proposed for incorporation into the Administrative Directive.  A permit is required to operate a food truck in Lake Forest on public property and on public rights-of-way. An application for a seasonal food truck permit must be filed with the City’s Community Development Department on a form provided by the City. A permit covers up to three different vehicles owned by a single business. The following information must accompany a food truck permit application. • Owner contact information. • Vehicle description and license number if applicable. • A copy of a current Lake County Health License. • Proof of insurance. • Tax ID number. • Processing fee.  A maximum of 15 food truck permits will be available during the pilot program.  Once a permit is obtained, food trucks will be authorized to participate in special community events by invitation of the organizers and operate on public property and public rights-of-way. (Special event organizers will be required to identify participating food truck operators and provide site plans reflecting food truck locations as part of the event application process.)  A food truck may only serve alcohol after obtaining a one-day liquor license from the City consistent with the current Code provisions. Other Communities Since the last Council meeting, staff researched how other communities address food trucks and obtained information from 20 other communities in the region, primarily communities along the North Shore and northwest suburbs. In summary, most communities regulate food trucks fairly tightly. None of the communities contacted broadly permit food trucks to operate on public rights-of-way or on public property on a frequent basis. However, several communities permit food trucks at special community events and block parties with a seasonal or single event permit. Other communities only allow food trucks on private properties, for private events. All communities that allow food trucks require some type of a license or permit to be obtained, some per event and others offer seasonal permits. 8 Monday, June 7, 2021 City Council Agenda Many communities that were contacted noted that discussions are ongoing about how best to support local restaurants and food stores while at the same time, encourage food trucks as a way to add interest and something new to the community. Many communities waive fees for local restaurants and food stores that have both a bricks and mortar location in the community and a mobile presence at special events. Summary of Recommendation The pilot program as presented is not perfect and likely leaves some issues unresolved. Rolling this program out this year will provide the opportunity to evaluate the community’s interest in food trucks, the interest from food truck vendors in coming to Lake Forest and to consider the feedback we hear from local restaurants and food stores. The data we gather this summer and next fall should position the City well in determining how best to move forward with this concept in early 2022. COUNCIL ACTION: If desired by the Council, grant first reading and final approval to two Ordinances: 1) An Ordinance approving amendments to Sections 113.21, 117.05, 117.20(B) and the addition of new Sections 120.01 through 120.03, all with a sunset clause of December 31, 2021 to assure review and if determined to be appropriate by the City Council, establishment of ongoing provisions for food trucks. 2) An Ordinance establishing a permit fee for Food Trucks. AND Direct the City Manager to establish Administrative Directives establishing operating regulations for food trucks generally in accordance with those outlined above, with a sunset date of December 31, 2021 to allow for review as noted above. 7. NEW BUSINESS 8. ADDITIONAL ITEMS FOR DISCUSSION/ COMMENTS BY COUNCIL MEMBERS 9. ADJOURNMENT A copy of the Decision Making Parameters is included beginning on page 11 of this packet. An instruction guide on how to participate at a City Council meeting is included beginning on page 12. Office of the City Manager June 2, 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 9 Monday, June 7, 2021 City Council Agenda required to contact City Manager Jason Wicha, at (847) 234-2600 promptly to allow the City to make reasonable accommodations for those persons. 10 ^Qtu^^ C^'NA<WA£BT-<^ ^.Scie^^t^wS^'X. §.. ^..,,.e-..^ f-l&ff"^ THE CITY OF LAKE FOREST DECISION-MAKING PARAMETERS FOR CITY COUNCIL, AND APPOINTED BOARDS & COMMISSIONS Adopted June 18, 2018 The City of Lake Forest Mission Statement: "Be the best-managed, fiscally-responsible and appealing community and promote a community spirit of trust, respect and citizen involvement. " The Lake Forest City Council, with the advice and recommendations of its appointed advisory Boards and Commissions, Lake Forest Citizens, and City Staff, is responsible for policy formulation and approval. Implementation of adopted strategy, policy, budgets, and other directives of Council is the responsibility of City Staff, led by the City Manager and Senior Staff. The Mayor and Aldermen, and appointed members of Boards and Commissions should address matters in a timely, deliberate, objective and process-driven manner, making decisions guided by the City of Lake Forest Strategic and Comprehensive Plans, the City's Codes, policies and procedures, and the following parameters: . Motions and votes should comprise what is in the best long-term interests of all Lake Forest citizens, measured in decades, being mindful of proven precedents and new precedents that may be created. . All points of view should be listened to and considered in making decisions with the long-term benefit to Lake Forest's general public welfare being the highest priority. . Fundmg decisions should support effectiveness and economy in providing services and programs, while mindful of the number ofcidzens benefittmg from such expenditures. . New initiatives should be quantified, qualified, and evaluated for their long-tenn merit and overall fiscal unpact and other consequences to the community. . Decision makers should be proactive and timely in addressing sto-ategic planning initiatives, external forces not under control of the City, and other opportunities and challenges to the community. Community trust in, and support of, government is fostered by maintaining the integrity of these decision-making parameters. The City of Lake Forest 's Decision-Making Parameters shall be reviewed by the City Council on an annual basis and shall be included on all agendas of the City Council and Boards and Commissions. 11 CITY 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. 12 First Name:Last Name:E-mail:Title:Organization:Address:Address Line 2:City:State:Zip:Mobile Phone:Home Phone:Notes:Contact InfoKathryn (Kate)Leechkathitl3@yahoo.comPickleballcoordinator/Gerontologist1140 Windhaven CourtLake ForestIL60045Resident Data/StatsWard 4YesYes2012Ward:Precinct:US Citizen:Registered Voter:Lake Forest Resident since(WYY):Business Name:Type of Business:Business Phone:Position:Date of Birth (Optional):Education: Keete University, Keele, Staffordshire-EnglandMasters of Gerontology 2006Indiana University, Btoomington, IndianaBachelor of Science, Business/Marketing 1999Spouse's Name: Peter LeechChildren's Birth Years:Volunteer List I Lake Forest Caucus I Kathryn (Kate) LeechInterest in Community Positions[compare vall= val2=0 operator=">="]'. [/compare] [compare vall= val2=0 operator=">="]Alderman: [/compare] [compare vall= vat2=0 operator=">=°]#67 School Board: [/compare] [compare vall= val2=0 operator=">="]#115 School Board: [/compare] [compare vall= val2=0 operator=">="]Caucus Committee: [/compare] [compare vall= val2=0 operator=">="]Audit Committee: [/compare] [compare vall= val2=0 operator=">=-]Board of Fire & Police Commissioners: [/compare] [compare vall= val2=0 operator=">="]Building Review Board (BRB): compare] [compare vall= val2=0 operator=">="]Cemetery Commission: [/compare] [compare vall=l val2=0 operator=->="]Committee Representing Our Young Adults (CROYA): I am currently applying/ Consider me for this positionin the future[/compare] [compare vall= vat2=0 operator=">="]Construction Codes Commission: [/compare] [compare vall= val2=0 operator=">="]Elawa Farm Commission: [/compare] [compare vall= vat2=0 operator=">="]Fireman's Pension Fund - Board of Trustees: [/compare] [compare vail- vat2=0 operator=">="]Gorton Community Center Board of Directors: compare] [compare vall= val2=0 operator=->="]Historic Preservation Commission: [/compare] [compare vall= val2=0 operator=">=-]Legal Committee: [/compare] [compare vall= val2=0 operator=">="]Library Board: [/compare] [compare vall= val2=0 operator=">="]Park & Recreation Board: [/compare] [compare vatl= val2=0 operator=">="]Planning Commission Labels: [/compare] [compare vall= vat2=0 operator=">="]Police Pension Fund - Board of Trustees: compare] [compare vall=l val2»0 operator=">="]Senior Resources Commission: I am currently applying/Consider me for this position in the future[/compare] [compare va[l= vat2=0 operator=">="]Zoning Board of Appeals (ZBA): [/compare]Other Positions:Other ConsiderationsPlease list any regular commitments or travel that would interfere with your attendance at scheduledmeetings:Please list any current or previous community service activites, interests, directorships, etc. - public orprivate. For each activity please indicate years served and positions held:Deerpath Middle School APT 2020Community Service CoordinatorEverett Elementary School AFT 2013-2019APT President 6/1A7-6/1/19Special Events ChairNew Family ChairKindergarten coordinatorhttps://www.lakeforestcaucus.com/profile/list/user/4676/1/213 Volunteer List I Lake Forest Caucus I Kathryn (Kate) LeechRoom ParentNominating committee memberSpirit of 67 2016-2017Home Tour Staffing Captain 2016Home Tour House Captain 2017Gorton Community CenterDrop In Board 2013Indiana UniversityKappa Alpha Theta President 1998-99Gerontology Volunteer ExperienceMichael J Fox Foundation 2018-presentWork in conjunction with my husband, Peter Leech, to fundraise for Parkinson's Research. Organizedand implemented a community fundraiser in Lake Forest called "Rock for Parkinson's." Together wehave raised over $27,000 dollars for Michael J Fox foundation since 2018.Intergenerational Reading Program, Everett School Lake Forest, IL 2017Started a reading tutor program for grandparents to read with students who needed extra support.Senior Sensitivity workshop leader, Everett School Lake Forest, IL 2016,2017Lead a workshop with elementary school children highlighting the physical and social issues facing theolder population.Age Concern, Day Center Volunteer, Ellesmere Port, Cheshire 09/04-05Volunteered at Regency Day Center - Assisted with activities, meals, and overall care of clients duringday center hours.Little Brothers - Friends of the etderly, visiting volunteer, Chicago, IL 2001-2004Worked as a home visiting volunteer with isolated older people in Chicago area.Please List other activities, specialized skills, knowledge, or professional experience that would contributeto your effectiveness in the position(s) for which you are applying or expressing possible future interest:Work ExperienceLake Bluff Rec Center - Pickleball Coordinator (current)Forest Pharmaceuticals, Territory Representative Chicago, I L 01/02-01/04Airborne Express, Sales Representative Chicago, IL 01/00-02Black and Decker, Field Marketing Specialist Chicago, IL 06/99-12/99References (Optional):Please state briefly why you are volunteering to serve The City of Lake Forest:I lave Living in Lake Forest and feel grateful to be part of this dynamic community. My volunteer workin the pubic schools and over the past several years has been a great learning experience. It has givenme insight and appreciation for the schools and the community in which we live. CROYA has been agreat experience for my 3 middle schoolers -1 am excited to help the program!Please list any interests or activities that could lead to, or BE PERCEIVED as, a conflict of interest if youbecome a candidate or appointee.:https://www.lakeforestcaucus.com/profile/list/user/4676/2/214 First Name:Last Name:E-mail:Title:Organization:Address:Address Line 2:City:State:Zip:Mobile Phone:Home Phone:Contact InfoKristenLeekeslee7@)gmaiLcom460 Holland CourtLake ForestIL60045Notes:Resident Data/StatsWard:Precinct:US Citizen:Registered Voter:Lake Forest Resident since(YYYY):Business Name:Type of Business:Business Phone:Position:Date of Birth (Optional):Ward 3YesYes2014(952) 818-6802Education: Boston College, PsychologySpouse's Name:Children's Birth Years:Jake LeeNo Interest at this timeNo Interest at this timeNo Interest at this timeNo Interest at this timeNo Interest at this timeNo Interest at this timeNo Interest at this timeNo Interest at this timeNo Interest at this timeVolunteer List I Lake Forest Caucus I Kristen LeeInterest in Community Positions[compare vaLl=0 val2=0 operator=">="]Mayor:[/compare] [compare vall=0 val2=0 operator=">="]Alderman:[/compare] [compare vatl=0 val2=0 operator=">="]#67 School Board:[/compare] [compare vall=0 val2=0 operator=">="]#115 School Board:[/compare] [compare vall=0 val2=0 operator=">="]Caucus Committee:[/compare] [compare vall=0 val2=0 operator=">="]Audit Committee:[/compare] [compare vatl=0 vat2=0 operator=">="]Board of Fire & Police Commissioners:[/compare] [compare vatl=0vat2=0 operator=">="]Building Review Board (BRB):[/compare] [compare vatl=0val2=0 operator=">="]Cemetery Commission:[/compare] [compare vall=l val2=0 operator=">="]Committee Representing Our Young Adults (CROYA): I am currently applying/ Consider me for this positionin the future[/compare] [compare vall=0 val2=0 operatora">="]Construction Codes Commission:[/compare] [compare vall=0 val2=0 operator=">="]Elawa Farm Commission:[/compare] [compare vall=0val2=0 operator=">="]Fireman's Pension Fund - Board of Trustees:[/compare] [compare vall=0 val2=0 operator=">="]Gorton Community Center Board of Directors:[/compare] [compare vall=0 val2=0 operator=">=']Historic Preservation Commission:[/compare] [compare vatl=0 vat2=0 operator=">="]Legal Committee:[/compare] [compare vall=0 val2=0 operator=">="]Library Board:[/compare] [compare vall=0 val2=0 operator=">="]Park & Recreation Board:[/compare] [compare vall=0 val2=0 operator=">="]Planning Commission Labels:[/compare] [compare vall=0 val2=0 operator=">="]Police Pension Fund - Board of Trustees:[/compare] [compare vatl=0 val2=0 operator=">="]No Interest at this timeNo Interest at this timeNo Interest at this timeNo Interest at this timeNo Interest at this timeNo Interest at this timeNo Interest at this timeNo Interest at this timeNo Interest at this timeNo Interest at this timeSenior Resources Commission:No Interest at this timehttps://www.lakeforestcaucus.com/profile/list/user/4975/1/215 Volunteer List I Lake Forest Caucus I Kristen Lee[/compare] [compare vatl=0 vat2=0 operator=">="]Zoning Board of Appeals (ZBA):[/compare]Other Positions:No Interest at this timeOther ConsiderationsPlease list any regular commitments or travel that would interfere with your attendance at scheduledmeetings:Please list any current or previous community service activites, interests, directorships, etc. - public orprivate. For each activity please indicate years served and positions held:067 Executive APT President - 2 years (finishing term)Spirit of 67 Grants since 2017General involvement with D67, D115 schools as well as Spirit of 67 and the Foundation.Please list other activities, specialized skills, knowledge, or professional experience that would contributeto your effectiveness in the position(s) for which you are applying or expressing possible future interest:Not sure if this is considered a skill however all of our children are currently teenagers which providesme with a unique perspective. Having actively volunteered with D67, D115, Spirit of 67 and theFoundation, I have also have a general pulse an the community.References (Optional):Megan EngelbergAnn KieslingRenee FitzsimmonsMelissa OakteyPlease state briefly why you are volunteering to serve The City of Lake Forest:CROYA offers a unique and safe spot for the youth in Lake Forest. The wide variety of programmingappeals to many interests. As Lake Forest reacdimates to "normal" life after the past 18 months, Ibelieve CROYA will be a tremendous resource for our youth.Thank you for this opportunity!Please list any interests or activities that could lead to. or BE PERCEIVED as, a conflict of interest if youbecome a candidate or appointee.:As mentioned, I have four teenagers ranging from 7th grade to a senior at LFHS. While I believe all ofmy children are extremely different with unique interests and personalities, I recognize that might alsobe a conflict of interest since I am so immersed in the age group CROYA is looking to serve.https://www.lakeforestcaucus.com/profile/list/user/4975/2/216 PROCLAMATION WHEREAS, the McKinlock Post 264 of the American Legion has undertaken to provide appropriate exercises and entertainment in celebration of LAKE FOREST DAY on WEDNESDAY, AUGUST 4, 2021 with a view to bringing together the people of our City in the furtherance of civic interest and advancement of community fellowship; and WHEREAS, the McKinlock Post 264 of the American Legion honors Lake Forest residents, employees, neighbors and friends by adopting the theme “Lake Forest American Legion Salute all those who worked so hard to keep is safe” THEREFORE, be it hereby proclaimed that said LAKE FOREST DAY celebration is declared to be a City Fair and in pursuance thereof, and Tuesday, August 3, 2021, and Wednesday, August 4, 2021, shall be observed as a holiday in The City of Lake Forest and our people are urged to forsake their ordinary pursuits and gather in West Park in a spirit of comradeship and good will in support of the ideals of our City. George A. Pandaleon, Mayor 17 The City of Lake Forest CITY COUNCIL Proceedings of the Monday, May 17, 2021 City Council Meeting - City Council Chambers REMOTE ACCESS MEETING 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 made the following statement as required by the Open Meetings Act. In accordance with state statute, Mayor Pandaleon has made a determination that it was not practical or prudent to schedule an in-person City Council meeting because of the COVID-19 pandemic, which is why this May 17, 2021 City Council meeting is being held remotely. A. Approval of a Resolution of Sympathy for Former Alderman, Roger Mohr Mayor Pandaleon read the resolution of sympathy for former Alderman Roger Mohr. Mayor Pandaleon remarked how Roger was very passionate about his work, and was dedicated to the success of the City. COUNCIL ACTION: Approval of a Resolution of Sympathy for Former Alderman, Roger Mohr Alderman Goshgarian made a motion to approve of the Resolution of Sympathy for Former Alderman, Roger Mohr, seconded by Alderman Weber. The following voted “Aye”: Alderman Morris, Karras, Rummel, Notz, Goshgarian, Buschmann and Weber. The following voted “Nay”: None. 7-Ayes, 0 Nays, motion carried. The City Council shared comments stating their sympathy for the Mohr family. B. Swearing in Firefighter Paramedic, Samantha Hiller Fire Chief, Pete Siebert displayed a brief video showing the swearing in of Firefighter Paramedic, Samantha Hiller. The City Council congratulated and welcomed the new member to the Lake Forest Fire Department. C. 2021-2022 Board and Commission Appointments and Reappointments CEMETERY NAME OF MEMBER APPOINT/REAPPOINT WARD 18 Proceedings of the Monday, May 17, 2021 Regular City Council Meeting John Anderson APPOINT AS CHAIR 2 Robert Wayne APPOINT 3 Lowell Dixon APPOINT 1 HISTORIC PRESERVATION COMMISSION NAME OF MEMBER APPOINT/REAPPOINT WARD Steve Lamontagne REAPPOINT 2 Janet Gibson REAPPOINT 3 LEGAL COMMITTEE NAME OF MEMBER APPOINT/REAPPOINT WARD Joe Waldeck APPOINT AS CHAIR 1 Paul Sundberg APPOINT 3 David Michael REAPPOINT 2 Elizabeth "Joy" Guscott-Mueller REAPPOINT 3 LIBRARY NAME OF MEMBER APPOINT/REAPPOINT WARD Jim Clifton APPOINT 1 Sue Shattock APPOINT 1 Heather Strong APPOINT 1 PARKS & RECREATION BOARD NAME OF MEMBER APPOINT/REAPPOINT WARD Kevin Carden APPOINT 1 Patrick Marshall APPOINT 3 PLAN COMMISSION NAME OF MEMBER APPOINT/REAPPOINT WARD James Moorhead REAPPOINT 1 Stephen Douglas REAPPOINT 1 ZONING BOARD OF APPEALS 19 Proceedings of the Monday, May 17, 2021 Regular City Council Meeting NAME OF MEMBER APPOINT/REAPPOINT WARD Laurie Rose REAPPOINT 4 Lisa Nehring REAPPOINT 3 James Moorhead REAPPOINT 1 SENIOR RESOURCES COMMISSION NAME OF MEMBER APPOINT/REAPPOINT WARD Fred Montgomery APPOINT 3 Ed Richardson REAPPOINT LB BOARD OF POLICE AND FIRE COMMISSIONERS NAME OF MEMBER APPOINT/REAPPOINT WARD Nancy Taubensee APPOINT 3 Richard Price APPOINT 1 HOUSING TRUST FUND BOARD NAME OF MEMBER APPOINT/REAPPOINT WARD Don Schoenheider APPOINT AS CHAIR 3 Charles King REAPPOINT 2 COUNCIL ACTION: Approve the Mayor’s Appointments and Reappointments Alderman Goshgarian made a motion to approve the Mayor's Appointments and Reappointments, 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. Mayor Pandaleon made a brief statement regarding the COVID-19 vaccine pop-up clinic hosted by the City and community volunteers. He explained the group that received their second vaccine, and the 12-15 years olds that received their first dose at this clinic. The Mayor and City Council thanked all of the City staff members that organized the event. COMMENTS BY CITY MANAGER A. Community Spotlight - Annual Emerging Artists Award - Cecilia Lannon, Executive Director, Deer Path Art League City Manager, Jason Wicha introduced Cecilia Lannon, Executive Director of the Deer Path Art League, to present the emerging artist awards. Ms. Lannon explained how the organization displayed all of the artwork 20 Proceedings of the Monday, May 17, 2021 Regular City Council Meeting in different storefront windows throughout the City. Additionally, she recognized all of the participating schools and the winners from each school. B. CROYA’s 40th +1 Anniversary Festival - Todd Nahigian, CROYA Manager City Manager, Jason Wicha introduced Todd Nahigian, CROYA Manager, to brief the City Council on the CROYA 40th + 1 Anniversary Festival. Mr. Nahigian discussed what will be offered at the event, taking place on Saturday, June 6, from 5 p.m. – 9 p.m. He explained the bands that would be playing, and that food would be available for attendees. Those interested could RSVP at CROYA.com through the Eventbrite link. The City Council asked clarifying questions regarding the logistics of the event. 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 FINANCE COMMITTEE 1. Report on the Local Government Distributive Fund (LGDF) - Finance Committee Chairman, Jed Morris Finance Director, Elizabeth Holleb made a brief presentation regarding the Local Government Distributive Fund. She explained the State of Illinois has adjusted LGDF formulas that were in place from 1969-2010 to ensure local governments do not benefit from increased income tax rates. Ms. Holleb provided additional background beginning in 2011 explaining the increase in the changes for individuals and corporations. Ms. Holleb further explained the change in the LGDF rate, providing information regarding the State of Illinois’ fiscal year and the modified rate. Ms. Holleb stated the proposed resolution is included in the omnibus agenda, joint efforts of the Northwest Municipal Conference, Illinois Municipal League and local governments across the state in urging the State of Illinois to restore the original LGDF formula. The City Council asked clarifying questions regarding the revenue generated from the LGDF. PROPERTY AND PUBLIC LANDS COMMITTEE 1. Report on a License Agreement Extension with Music Institute of Chicago - PPL Chairman, Ara Goshgarian Alderman Goshgarian gave a brief report regarding the Music Institute of Chicago, stating that their license was set to expire on June 15. The PPL Committee is bringing forward a recommendation to extend the license agreement by five years. In addition, the only other change to the agreement includes an annual escalator provision, which allows the City to adjust the License fee in accordance with the Consumer Price Index (CPI). The City Council discussed the escalator provision included in the lease. 2. Report on Dissolution of the Elawa Farm Commission as a result of a Lease Agreement - PPL Chairman, Ara Goshgarian 21 Proceedings of the Monday, May 17, 2021 Regular City Council Meeting Alderman Goshgarian provided a brief update, regarding the lease agreement between the City and Elawa Farm. He explained the historic context between the City and the Elawa Farm Foundation as to how the previous lease agreement impacted both entities. Alderman Goshgarian summarized the changes as to why the dissolution of the Elawa Farm Commission would benefit both the City and Elawa Farm. The lease agreement still requires the foundation to submit annual financial reports to the City. The City Council thanked the members of the Elawa Farm Commission and all those involved in making the Elawa Farm lease agreement a success. 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 May 3, 2021, City Council Meeting Minutes 3. Approval of a Resolution of Appreciation for Retiring Members of Boards and Commissions as follows: BOARD, COMMISSION OR COMMITTEE NAME OF MEMBERS(S) CEMETERY Dennis O’Brien, Chair and David Hooke LEGAL Dale Tauke, Chair LIBRARY Carrie Travers, Wendy Darling and David Rose PARKS & RECREATION BOARD Shannon Maguire, Melanie Walsh and Jarod Rhoads SENIOR RESOURCE COMMISSION Thomas Sullivan BOARD OF POLICE AND FIRE COMMISSIONERS Greg Nikitas and Steve Kernahan 4. Approval of a Resolution Supporting Restoration of LGDF Revenue 5. Approval to Authorize the City Manager to enter into an Agreement with William Schelhas Media Services, LLC In an Amount not to exceed $30,075 for Professional Services Related to the Operation of the City’s Public, Educational and Government Access Cable Television Services. 6. Approval of an Expense in an Amount not to exceed $36,500 to Lake County Press to Provide Professional Printing Services of the City Dialogue Community-Wide Newsletter for FY2022. 7. Approval of a Second Amendment to the License Agreement Between the City of Lake Forest and the Music Institute of Chicago to occupy a portion of Volwiler Hall, located at 40 E. Old Mill Road 8. Approval of an Ordinance Amending Chapter 97, Sections 115 through 119 of the City of Lake Forest City Code to Dissolve the Elawa Farm Commission 9. Consideration of a Recommendation from the Housing Trust Fund Board in Support of an Amendment to Section 39.159(N) of the City of Lake Forest Code to Update and Clarify 22 Proceedings of the Monday, May 17, 2021 Regular City Council Meeting Language Relating to an Exemption from Obtaining a Transfer Stamp for Designated Affordable Housing Units (Waive first reading and grant final approval of an Ordinance.) 10. Consideration of Ordinances Approving Recommendations from the Historic Preservation Commission. (First Reading and if Desired by the City Council, Final Approval) 11. 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 eleven (11) Omnibus items as presented The City Council had an additional discussion on item #6 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 Weber made a motion to approve the eleven (11) Omnibus items as presented, seconded by Alderman Notz. The following voted “Aye”: Alderman Karras, Rummel, Notz, Preschlack, Goshgarian, Buschmann and Weber. The following voted “Nay”: None. 6-Ayes, 0 Nays, motion carried. Alderman Morris had to leave the meeting. 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 1. Consideration of a Recommendation from the Plan Commission in Support of Tentative and Final Plat Approval of the Sloan Plat of Resubdivision for Property at 477 Illinois Road. No Additional Lots are Proposed. (Approval by Motion.) Cathy Czerniak, Director of Community Development made a brief presentation regarding the Sloan resubdivision. She gave an extensive history of the property including the lot size, its location, and its historic use. Additionally, she explained the purpose of the resubdivision is to reconfigure two existing lots to incorporate an additional parcel of land that was acquired by the petitioner several decades ago and to properly align access and utility easements. No additional lots are proposed as part of the proposed resubdivision. COUNCIL ACTION: If determined to be appropriate by the City Council, approve the Sloan Resubdivision plat by motion as recommended by the Plan Commission. Alderman Rummel made a motion to approve the Sloan Resubdivision plat by motion as recommended by the Plan Commission, seconded by Alderman Goshgarian. The following voted “Aye”: Alderman Karras, Rummel, Notz, Preschlack, Goshgarian, Buschmann and Weber. The following voted “Nay”: None. 6-Ayes, 0 Nays, motion carried. Alderman Morris had to leave the meeting. 23 Proceedings of the Monday, May 17, 2021 Regular City Council Meeting 2. Discussion and Direction on Whether to Establish Regulations, Requirements or Parameters Authorizing Food Trucks in Some Capacity in the City. (No Action Requested – Discussion and Direction Only) Cathy Czerniak, Director of Community Development presented information regarding establishing regulations, to authorize food trucks within City limits. As a follow-up to interest expressed by some in allowing food trucks in Lake Forest in some capacity, Ms. Czerniak provided the background of the City’s current processes, as well as how other communities, and the County regulates food trucks. Preliminary information is provided to facilitate a high level discussion by the Council on whether there is interest in having the City staff and City Attorney pursue this topic further. Ms. Czerniak explained as an initial step, City staff has been in communication with colleagues in other communities on this issue and has received input from some local restauranteurs as well as some local organizations that host community events. City Council members provided lengthy responses regarding their thoughts on the matter. COUNCIL ACTION: Provide high level direction to staff and the City Attorney regarding food trucks Mayor Pandaleon summarized the thoughts of the Council, providing direction to staff to conduct further research into potential regulations, to allow food trucks within the City, and asked staff to bring it to the next City Council meeting. ADDITIONAL ITEMS FOR COUNCIL DISCUSSION/COMMENTS BY COUNCIL MEMBERS Alderman Rummel made a brief comment regarding the Earth Day beach clean-up event that took place on Saturday, April 17. She introduced Layla Werner, Management Analyst, who further updated the City Council regarding future cleanup events. ADJOURNMENT There being no further business Mayor Pandaleon asked for a motion. Alderman Rummel made a motion to adjourn, seconded by Alderman Karras. Motion carried unanimously by voice vote at 8:33 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. 24 RESOLUTION OF APPRECIATION WHEREAS has served The City of Lake Forest as a member of the BOARD OR COMMISSION YYYY-YYYY WHEREAS, he/she has devoted much valuable time and personal attention to the work of this commission and, on behalf of the citizens of Lake Forest, continually met his/her responsibilities with purpose and dedication; and WHEREAS, the citizens of Lake Forest recognize and are deeply appreciative of the valuable time and service he/she contributed to the preservation and improvement of the quality of life in our community by serving on this commission; NOW, THEREFORE, BE IT RESOLVED that the City Council of The City of Lake Forest, Illinois, hereby expresses the profound gratitude of the citizens of Lake Forest to NAME for the loyal and faithful public service he/she has given by means of this resolution, which shall be spread upon the permanent records of the City Council. Adopted by the City Council of The City of Lake Forest this 3rd day of May, 2021 ______________________________ Mayor 25 THE CITY OF LAKE FOREST ORDINANCE NO. 2021-____ AN ORDINANCE AMENDING THE LAKE FOREST CITY CODE REGARDING THE CLASS K LIQUOR LICENSE Adopted by the City Council of the City of Lake Forest this day of 2021 Published in pamphlet form by direction and authority of The City of Lake Forest Lake County, Illinois this day of 2021 26 THE CITY OF LAKE FOREST ORDINANCE NO. 2021 -_____ AN ORDINANCE AMENDING THE LAKE FOREST CITY CODE REGARDING THE CLASS K LIQUOR LICENSE WHEREAS, the City of Lake Forest is a home rule, special charter municipal corporation; and WHEREAS, the City has adopted certain alcoholic beverage regulations designed to protect the health, safety and welfare, which regulations are codified in Chapter 111 of the City Code of Lake Forest, 2013 (“Liquor Code”); WHEREAS, The City of Lake Forest desires to amend its Liquor Code to allow for the Class K liquor license to serve alcoholic beverages, in addition to wine and beer. NOW, THEREFORE, BE IT ORDAINED by the City Council of The City of Lake Forest, County of Lake, and 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. Subsection (25) of Section 111.036 of the City Code, entitled “Local Liquor Licenses and Fees,” is amended as follows (deletions in strikethrough and additions in bold and underline): “§111.036 LOCAL LIQUOR LICENSES AND FEES. (A) General. Every person engaged in the retail sale of alcoholic liquor in the city shall pay an annual license fee. Such license fees shall be established by the City Council by separate ordinance, which may be amended from time to time, and are hereby incorporated into this section as if fully set forth herein. Such licenses shall be divided into classes, which classes shall be as follows: * * * (25) Class K licenses, which shall authorize the service and consumption of alcoholic liquors wine and beer in the Bbeach Aarea, as defined in this Chapter, which shall be approved by the Commissioner. Such alcoholic liquors wine and beer shall only be served in and consumed from 27 a container approved by the Commissioner. The licensee shall post sufficient signage to identify the borders of the Bbeach Aarea, which signage shall be subject to approval of the Commissioner. Class K licenses shall only be available to those licensees who are otherwise compliant with the law.” SECTION THREE: 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 _________________________, 2021. AYES: NAYS: ABSENT: ABSTAIN: Approved this __ day of _________________________, 2021. _____________________________ Mayor ATTEST: _______________________________ City Clerk 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 THE CITY OF LAKE FOREST ORDINANCE NO. 2021 – ________ AN ORDINANCE AMENDING VARIOUS PROVISIONS OF THE LAKE FOREST CITY CODE TO REGULATE FOOD TRUCKS Adopted by the City Council of the City of Lake Forest this day of 2021 Published in pamphlet form by direction and authority of The City of Lake Forest Lake County, Illinois this day of 2021 46 2 THE CITY OF LAKE FOREST ORDINANCE NO. 2021 – ______ AN ORDINANCE AMENDING VARIOUS PROVISIONS OF THE LAKE FOREST CITY CODE TO REGULATE FOOD TRUCKS WHEREAS, The City of Lake Forest is a home rule, special charter municipal corporation; and WHEREAS, The City currently regulates food sale operations in the City pursuant to various provisions of the City Code; and WHEREAS, certain provisions of the City Code restrict, and in some cases, prohibit the operation of mobile food sale operations in certain places in the City; and WHEREAS, some residents and business owners have expressed an interest in operating food trucks in the City; and WHEREAS, the Mayor and City Council have determined that amending the City Code to allow limited food truck operations in the City is in the best interests of the City and its residents; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE, AND STATE OF ILLINOIS, AS FOLLOWS: SECTION ONE: Recitals. The foregoing recitals are hereby adopted by this reference as findings of the City Council and are hereby incorporated into this Section as if fully set forth. SECTION TWO: Amendment to Chapter 113.21 of the City Code. Section 113.21, titled “Permits and Licenses,” of the City Code is hereby amended to add a new Subsection (G), called “Food Trucks,” which new Subsection shall read as follows (added text is shown as double-underlined and deleted text is shown as stricken): 47 3 “§ 113.21 PERMITS AND LICENSES. *** (G) Food Trucks. This section does not apply to the permitting, licensing, and regulation of food trucks which are regulated by sections 120.01 through 120.03 of this code.” SECTION THREE: Amendment to Chapter 117.05 of the City Code. Section 117.05, titled “Sales from Vehicles,” of the City Code is hereby amended as follows (added text is shown as double-underlined and deleted text is shown as stricken): “§ 117.05 SALES FROM VEHICLES. It shall be unlawful to sell or offer for sale any goods, wares, merchandise or any food or beverage for human consumption, from any motor vehicle or any vehicle or cart of any kind, on any public street or sidewalk in the city, except as expressly permitted by sections 120.01 through 120.03 of this code.” SECTION FOUR: Amendment to Chapter 117.20 of the City Code. Subsection (A) of Section 117.20, titled “Transient Merchants and Itinerant Vendors,” of the City Code is hereby amended as follows (added text is shown as double-underlined and deleted text is shown as stricken): “§ 117.20 TRANSIENT MERCHANTS AND ITINERANT VENDORS. (A) For the purpose of this subchapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. ITINERANT VENDOR. Any person who transports tangible personal property for retail sale within the city who does not maintain in the city an established office, distribution house, sales house, warehouse, service center or residence from which such business is conducted. However, this act does not apply to any person who delivers tangible personal property within the city who is fulfilling an order for such property which was solicited or placed by mail or other means. This subchapter does not apply to any person holding a valid license issued by a county or municipality to engage in retail sales. This subchapter also does not apply to a food truck operator permitted by sections 120.01 through 120.03 of this code. PERSON. Any individual, corporation, partnership, trust, firm, association or other entity. TRANSIENT MERCHANT. Any person who is engaged temporarily in the retail sale of goods, wares or merchandise in the city and who, for the purpose of 48 4 conducting such business, occupies any building, room, vehicle, structure of any kind or vacant lot. However, this subchapter does not apply to any person selling goods, wares or merchandise which are raised, produced or manufactured by him or her, to any person selling vegetables, fruit or perishable farm products at an established city or village market, to any person operating a store or refreshment stand at a resort, to any person operating a stand or booth on or adjacent to property owned by him or her or upon which he or she resides, or to any person operating a stand or booth at a state or county fair. This subchapter does not apply to any person holding a valid license issued by a county or municipality to engage in retail sales. This subchapter also does not apply to a food truck operator permitted by sections 120.01 through 120.03 of this code. * * *” SECTION FIVE: Amendment to Title XI of the City Code. Title XI, titled “Business Regulations,” of the City Code is hereby amended to add new Sections 120.01 through 120.03, titled “Food Trucks,” which new Sections shall be and read as follows: “FOOD TRUCKS § 120.01 DEFINITIONS. For the purpose of this subchapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. Food trucks. A motorized vehicle or nonmotorized cart for mobile food services. Mobile food services. Preparing and serving meals and snacks for immediate consumption from motorized vehicles or nonmotorized carts, such as hot dog carts, ice cream truck vendors, mobile food concession stands, food trucks, mobile refreshment stands, mobile food carts, or mobile snack stands. Mobile food services do not include charitable organizations distributing food to those in need; and persons engaged in the door-to-door delivery of previously prepared food or beverages to customers who have placed an order for such items. § 120.02 PERMIT AND FEE REQUIRED. A permit is required to operate a food truck in the City. Applicants must submit a complete application to the Community Development Department. The application must be in the form required by the City and must be accompanied by the application fee in the amount set forth in the City’s fee schedule. The application and the proposed food truck operations must comply with the City’s administrative food truck policy, a copy of which is on file with the City Manager’s office. 49 5 § 120.03 FOOD TRUCK OPERATIONS. The operation of food trucks must be in compliance with the City’s administrative food truck policy. The number of permitted food trucks operating at any given time in the City may be restricted by the City’s administrative food truck policy. Food trucks will only be allowed to operate in the City in the location or locations and only on those dates and times designated in the approved permit, which restrictions are within the City Manager’s authority. The City Manager has the authority to impose other conditions on the approved permit, including regulations relating to trash collection and disposal, noise control, signage, vehicular and pedestrian traffic protection, among other conditions. All food trucks operating in the City must comply with all applicable health codes, including but not limited to state and county health department requirements for food truck operations.” SECTION SIX: 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; provided, however, that this Ordinance and its amendments to the City Code will sunset, and be of no further force and effect, on December 31, 2021. Passed this ____ day of _________________________, 2021. AYES: NAYS: ABSENT: ABSTAIN: Approved this __ day of _________________________, 2021. _____________________________ Mayor ATTEST: _______________________________ City Clerk 50 THE CITY OF LAKE FOREST ORDINANCE NO. 2021 - AN ORDINANCE ADOPTING NEW FEES RELATED TO PERMITS FOR FOOD TRUCK VENDORS WHEREAS, The City of Lake Forest is a home rule, special charter municipal corporation; and WHEREAS, the City Council has determined that a process for permitting food truck vendors, including trucks, trailers, and carts that distribute, sell or prepare food or beverages, is in the best interest of the public health, safety and welfare; and WHEREAS, the City routinely charges an administrative processing fee for registering, licensing and inspecting various businesses, contractors and activities; and WHEREAS, the Council hereby determines that it is necessary to establish new fees to cover the cost of services provided to review applications, issue permits and conduct inspections of mobile food vendors operating within the City limits; and 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 New Fees Related to Food Truck Vendors. The City Council hereby approves the fees as set forth below  Food Truck Vendor Permit - $100.00  Food Truck Vendor Permit (restaurants and food stores with a current City of Lake Forest health license) – No Fee 51 SECTION THREE: 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; provided however, that this Ordinance will sunset, and be of no further force and effect, on December 31, 2021. Passed this day of , 2021 AYES: NAYS: ABSENT: ABSTAIN: Approved this day of , 2021 Mayor ATTEST: City Clerk 52