CITY COUNCIL 5-5-08 council 2nd agendaTHE CITY OF LAKE FOREST
COUNCIL AGENDA
Monday, May 5, 2008
SECOND SESSION
(2008-2009 City Council)
CALL FOR ORGANIZATION OF THE 2008-2009 CITY COUNCIL 8:30 p.m.
Deputy City Clerk Elizabeth Marquez Administers the Oath of Office to:
First Ward Alderman-Elect - - Kent Elliott Novit
Second Ward Alderman-Elect - - Renard Goltra
Third Ward Alderman-Elect - - Thomas H. Morsch, Jr.
Fourth Ward Alderman-Elect - - Robert Palmer
CALL TO ORDER AND ROLL CALL 8:35 p.m.
Honorable S. Michael Rummel, Mayor
David D. Grumhaus, Jr., Alderman First Ward
Kent Elliott Novit, Alderman First Ward
Stuart M. Widman, Alderman Second Ward
Renard Goltra, Alderman Second Ward
Thomas H. Morsch, Jr., Alderman Third Ward
Greg C. Hanrahan, Alderman Third Ward
John A. Looby III, Alderman Fourth Ward
Robert Palmer, Alderman Fourth Ward
ELECTION AND APPOINTMENT OF CITY OFFICERS 8:35 p.m.
Election by the City Council as Required by Charter and City Code
City Treasurer Kathleen M. Reinertsen
City Supervisor Robert R. Kiely, Jr.
City Marshal and Collector Joseph Buerger
City Attorney Victor Filippini
City Clerk Robert R. Kiely, Jr.
City Surveyor and Engineer Kenneth Magnus
Recommended Action: Appoint officers as required by City Charter and City Code.
REPORTS OF CITY OFFICERS 8:40 p.m.
1. Comments by Mayor
A. Resolution of Appreciation for First Ward Alderman Thomas E. Swarthout: A copy of the Resolution is attached beginning on page 6.
B. Resolution of Appreciation for Second Ward Alderman Robert C. Elliott: A copy of the Resolution is attached beginning on page 7.
C. Resolution of Appreciation for Fourth Ward Alderman Deborah Tyler Haddad: A copy of the Resolution is attached beginning on page 8.
D. Appointments to City Boards and Commissions 8:45 p.m.
Mayor Rummel will recommend appointments and reappointments to
Boards and Commissions. A list of appointments is as follows:
2008 Board/Commission Appointment List
AUDIT COMMITTEE
NAME OF MEMBER APPOINT/REAPPOINT WARD Kirk Sweet Reappoint 3 Alan Jacobs Reappoint and as Chairman 2 Kirk Johnson Reappoint 4 A. Andrew Marwede Appoint 1 Vicki Reich Appoint 3
FIREMEN’S PENSION BOARD
NAME OF MEMBER APPOINT/REAPPOINT WARD S. Randolph “Randy” Gretz Reappoint 1
BUILDING REVIEW BOARD
NAME OF MEMBER APPOINT/REAPPOINT WARD John Hamilton Reappoint 3 Donald Schoenheider Reappoint 3
CEMETERY COMMISSION
NAME OF MEMBER APPOINT/REAPPOINT WARD Prue Beidler Appoint 1 Ron Sevcik Reappoint & as Chairman 2
CONSTRUCTION CODES COMMISSION
NAME OF MEMBER APPOINT/REAPPOINT WARD Peter Witmer Appoint 1 Martin Fiore Appoint 4 Lawrence Marshall Reappoint and as Chairman 2 Michael Bleck Reappoint 4
HISTORIC PRESERVATION COMMISSION
NAME OF MEMBER APPOINT/REAPPOINT WARD Donald A. Cooke Reappoint and as Chairman 1 Guy Berg Reappoint 2 Mary Jane Wolter Reappoint 4
LIBRARY BOARD
NAME OF MEMBER APPOINT/REAPPOINT WARD Ellen G. Young Reappoint 2 Kathy K. Pierson Reappoint 4 Bruce Barnett Reappoint 3 Maria Westropp Appoint 4
PARKS AND RECREATION BOARD
NAME OF MEMBER APPOINT/REAPPOINT WARD Bob Taylor Appoint 1 Ralph Gesualdo Appoint as Chairman 3 Scott Schappe Appoint 1
PLAN COMMISSION
NAME OF MEMBER APPOINT/REAPPOINT WARD Mike Adelman Reappoint 4 Tim Newman Reappoint 2 Mark Shaw Reappoint 4 Robert Franksen Reappoint 1 William L. Avery Reappoint & as Chairman 2
SENIOR RESOURCES COMMISSION
NAME OF MEMBER APPOINT/REAPPOINT WARD Mary Herlocker Reappoint Lake Bluff Paul Lemieux Reappoint Lake Bluff Dale Dobroth Reappoint 3 Carrol Herber Appoint 3 Roger Mohr Reappoint
& as Chairman 3
ZONING BOARD OF APPEALS
NAME OF MEMBER APPOINT/REAPPOINT WARD Rosemary Kehr Appoint 1 Carlisle Davis Appoint as Chairman 3
LEGAL COMMITTEE
NAME OF MEMBER APPOINT/REAPPOINT WARD Carla Wyckoff Reappoint & as Chairman 3 Andrew Perellis Reappoint 4
Recommended Action: Approval of new appointments and reappointments to Boards and Commissions as presented Copies of the Volunteer Profile Sheets for new appointments are attached
beginning on page 9 .
2. Comments by the City Manager 8:50 p.m.
3. Comments by Council Members
OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL 8:55 p.m.
RESOLUTIONS 8:55 p.m.
Resolutions of Appreciation for Board/Commission Members: Mayor Rummel will present resolutions of appreciation for individuals who served the City on various Boards and Commissions.
A list of those individuals receiving resolutions appears below.
MEMBER BOARD/COMMISSION Tom Stahlschmidt Audit Committee Jeffrey Anderson Audit Committee James Muldoon Cemetery Commission Scott J. Morris, Sr. Construction Codes Commission John
Pasquesi Construction Codes Commission Jill Lauer CROYA Adult Board Ruth M. Plandowski Library Board Steve Alley Parks and Recreation Board Charlie Potter, Jr. Parks and Recreation
Board Mary Ann Pekarek Senior Resources Commission Kent E. Novit Zoning Board of Appeals Robert Palmer Legal Committee
Recommended Action: Approval of the resolutions of appreciation.
NEW BUSINESS 9:00 p.m.
1. Schedule of Regular Meetings of the City Council for Fiscal Year 2008-2009
Date Time Location MAY 5, 2008 7:30 P.M. COUNCIL CHAMBERS MAY 19, 2008 7:30 P.M. COUNCIL CHAMBERS JUNE 2, 2008 7:30 P.M. COUNCIL CHAMBERS JUNE 16, 2008 7:30 P.M. COUNCIL CHAMBERS JULY
7, 2008 7:30 P.M. COUNCIL CHAMBERS JULY 21, 2008 7:30 P.M. COUNCIL CHAMBERS AUGUST 4, 2008 7:30 P.M. COUNCIL CHAMBERS SEPTEMBER 2, 2008** 7:30 P.M. COUNCIL CHAMBERS SEPTEMBER 15,
2008 7:30 P.M. COUNCIL CHAMBERS OCTOBER 6, 2008** 7:30 P.M. COUNCIL CHAMBERS OCTOBER 20, 2008 7:30 P.M. COUNCIL CHAMBERS NOVEMBER 3, 2008 7:30 P.M. COUNCIL CHAMBERS NOVEMBER 17,
2008 7:30 P.M. COUNCIL CHAMBERS DECEMBER 1, 2008 7:30 P.M. COUNCIL CHAMBERS JANUARY 5, 2009 7:30 P.M COUNCIL CHAMBERS JANUARY 20, 2009** 7:30 P.M. COUNCIL CHAMBERS FEBERUARY 2, 2009 7:30
P.M. COUNCIL CHAMBERS FEBRUARY 17, 2009** 7:30 P.M. COUNCIL CHAMBERS. MARCH 2, 2009 7:30 P.M. COUNCIL CHAMBERS MARCH 16, 2009 7:30 P.M. COUNCIL CHAMBERS APRIL 6, 2009 7:30 P.M. COUNCIL
CHAMBERS APRIL 20, 2009 7:30 P.M. COUNCIL CHAMBERS ** = This date represents a change from the traditional dates, due to holiday conflicts.
Recommended Action: Approval of schedule of regular Council meetings as noted.
ADDITIONAL ITEMS FOR COUNCIL DISCUSSION
ADJOURNMENT 9:05 p.m.
Office of the City Manager
May 2, 2008
The City of Lake Forest is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require
certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities, are required
to contact City Manager Robert R. Kiely, Jr., at (847) 234-2600 promptly to allow the City to make reasonable accommodations for those persons.
May 5, 2008 Agenda Page 5