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CITY COUNCIL 2013/06/17 Agenda THE CITY OF LAKE FOREST CITY COUNCIL AGENDA Monday, June 17, 2013 Special Time 7:00 p.m. City Hall Council Chambers CALL TO ORDER AND ROLL CALL 7:00 p.m. Honorable Donald Schoenheider, Mayor Kent Novit, Alderman First Ward Stanford Tack, Alderman Third Ward Catherine Waldeck, Alderman First Ward Jack Reisenberg, Alderman Third Ward David Moore, Alderman Second Ward Robert Palmer, Alderman Fourth Ward George Pandaleon, Alderman Second Ward Michael Adelman, Alderman Fourth Ward EXECUTIVE SESSION UNDER 5ILCS 120/2 (c)(21) RECOMMENDED ACTION: Motion to enter Executive Session for the purpose of reviewing Executive Session Minutes. RECESS 7.25p.m. RECONVENE IN OPEN SESSION 7.30p.m. PLEDGE OF ALLEGIANCE REPORTS OF CITY OFFICERS 7:35 p.m. 1. COMMENTS BY MAYOR 7:35 p.m. A. Resolution of Appreciation for Lloyd Stout for 7 years of service. B. Resolution of Appreciation for Scott Robertson for 26 years of service. Copy of Resolutions beginning on page 7. RECOMMENDED ACTION: Approve the Resolutions as presented. C. Proclamation in Support of Lake Forest Day to be on August 6 and 7, 2013 A copy of the Proclamation is attached beginning on page 9. D. Cool Cities Environmental Leadership - Jack Darin (Director of Sierra Club's IL Chapter) and Lonnie Morris (IL Cool Cities Chair the Collaborative for Environmental Leadership). PRESENTED BY CURT VOLKMAN, CHAIRMAN OF THE PARKS & RECREATION BOARD 1 E. 2012-2013 New Board and Commission Appointments/Reappointments CROYA NAME OF MEMBER APPOINT/REAPPOINT WARD Louis Pickus REAPPOINT 4 BUILDING REVIEW BOARD NAME OF MEMBER APPOINT/REAPPOINT WARD Fred Moyer APPOINT 1 Recommended Action: Approve appointments recommended by Mayor Schoenheider 2. COMMENTS BY CITY MANAGER 8:00 p.m. A. Installation of Hearing loop for the City Council Chambers and Acknowledgement of Dr. Linda Remensnyder. B. Presentation of Departmental Award to Lake Forest Police Department Member Ofc. Robert Heelan. PRESENTED BY JIM HELD, POLICE CHIEF (810-3802) C. Approval of Metropolitan Alliance of Police (MAP) Collective Bargaining Agreement between the City and the Lake Forest Police Officers PRESENTED BY DESHA KALMAR, DIRECTOR OF HUMAN RESOURCES (810-3530) For the renewal contract, the City and the Local negotiated a successor contract by not utilizing attorneys for the negotiating process and came to tentative agreement in May. The union ratified the tentative contract on May 31, and it is now before the City Council for ratification. The duration of the contract is four years, from May 1, 2013, through April 30, 2017. It includes retroactive pay increases effective May 1, 2013. A breakdown of agreed-upon economic items is attached starting on page 17. These were reviewed with the PCA Committee at their May 20 meeting. RECOMMENDED ACTION: Approve the Metropolitan Alliance of Police (MAP) Collective Bargaining Agreement between the City and the Lake Forest Police Officers. D. The City of Lake Forest New Website PRESENTED BY SUSAN BANKS, COMMUNICATIONS MANAGER (810-3672) 2 3. COMMENTS BY COUNCIL MEMBERS 8:20 p.m. 4. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS 5. ITEMS FOR OMNIBUS VOTE CONSIDERATION 8:25 p.m. 1. Approval of the June 3, 2013 regular City Council minutes. 2. Approval of the February 19,2013 and April 15,2013 City Council Executive Session Minutes and direction to keep such minutes confidential. 3. Consideration and Approval of the Prevailing Wages Resolution State statutes require that all public bodies awarding contracts for public work should abide by current prevailing wage rates and regulation. The attached resolution beginning on page 24 is required to be adopted on an annual basis and a certified copy will be filed with the Secretary of State and the Illinois Department of Labor. RECOMMENDED ACTION: Adopt the resolution as required by state statutes. 4. Approval of the Department of Homeland Security (DHS) American Firefighter Grant (AFG) Award Package for new Cardiac Monitor/Defibrillators for our Ambulances FY2014 (Revised) STAFF CONTACT: JEFFREY HOWELL, FIRE CHIEF (810-3864) PURPOSE AND ACTION REQUESTED: This item was previously approved by City Council at its June 3, 2013 meeting, however, in order to comply with the City’s Purchasing Directive 3-5, staff is requesting City Council to approve the full expenditure amount of four (4) Cardiac Monitor/Defibrillators, of which 90% will be reimbursed from the Department of Homeland Security’s (DHS) American Firefighter Grant (AFG) award, via immediate wire transfer. The City Council previously approved the City’s 10% matching funds at the June 3 Council meeting. BACKGROUND/DISCUSSION: In February 2013, the Fire Department received notification of being awarded a grant from the DHS/AFG grant program for the purchase of four (4) Cardiac Monitor/Defibrillators. This Grant was crucial in providing us with the opportunity to upgrade our cardiac monitors to the latest technology. All required bidding procedures were adhered to and the following bids were received. Company Bid Amount Zoll Medical – X Series $133,948.00 Physio Control – LIFEPAK 15v2 $133,147.40 Philips – MRx M3536A $95,037.74 CJPS Medical Systems – VitalPoint Pro $11,778.00 3 Zoll was the lowest responsive bidder with an overall favorable compliance with the bid specifications. Zoll’s X Series is compatible with our current auto pulse equipment and our crews have been using Zoll’s M Series for the past nine years. The X Series is compatible with all Automatic Defibrillators currently in use throughout the City’s facilities, such as the Recreation Center, Senior Center, Municipal Services, Golf Course, Beach, and Elawa Farm. Further, the X Series is compatible with the AEDs contained in the City’s Police Squad cars, Lake Bluff’s emergency response vehicles, and Northwestern Lake Forest Hospital. BUDGET/FISCAL IMPACT: The Fire Department applied for this DHS AFG grant in 2012, but just received notice of award for replacement of our Cardiac monitors. Below is an estimated summary of Project budget: FY2014 Funding Source Amount Budgeted Amount Requested Budgeted? Y/N Capital Fund (90% grant reimbursed) $139,000 $133,948 Y RECOMMENDED ACTION: Award bid submitted by Zoll Medical totaling $133,948, of which 90% will be reimbursed from the Department of Homeland Security’s (DHS) American Firefighter Grant (AFG) award, for purchasing new Cardiac Monitor/Defibrillators for our Ambulances FY2014. 5. Consideration of Ordinances Approving Recommendations from the Building Review Board. (First Reading and if desired by the City Council, Final Approval) STAFF CONTACT: CATHERINE CZERNIAK, DIRECTOR OF COMMUNITY DEVELOPMENT (810-3504) The following recommendations from the Building Review Board are presented to the City Council for consideration as part of the Omnibus Agenda. 871 Buena Road – The Building Review Board recommended approval of the site plan, building design, exterior materials and landscape plan for a new residence on a vacant lot. The Board received testimony from two neighbors during its consideration of this petition. In response to the neighbors’ comments, the site plan was modified to better relate to the neighboring homes. (Board vote: 4-0, approved) 1251 Winwood Drive – The Building Review Board recommended approval of a building scale variance to allow a second story addition above an existing one story portion of the residence. The Board received two letters in support of the project. (Board vote: 4-0, approved) 375 Washington Road – The Building Review Board recommended approval of an addition above an existing garage and other alterations to the detailing of the exterior of the residence. No public testimony was presented to the Board on this petition. (Board vote: 5-0, approved) 4 Ordinances approving each of the petitions listed above as recommended by the Building Review Board, with key exhibits attached, are included in the Council packet beginning on page 25. The Ordinances and complete exhibits are available for review in the Community Development Department. Recommended Action: Waive first reading and grant final approval of the Ordinances in accordance with the recommendations of the Building Review Board. 6. 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) The following recommendations from the Zoning Board of Appeals are presented to the City Council for consideration as part of the Omnibus Agenda. 499 Washington Road – The Zoning Board of Appeals recommended approval of a variance from the front yard setback to allow the enclosure of an existing open porch. No public testimony was presented to the Board on this petition. (Board vote: 6-0, approved) 375 Washington Road – The Zoning Board of Appeals recommended approval of a variance to the front and side yard setbacks to allow construction of an addition over an existing garage. No public testimony was presented to the Board on this petition. (Board vote: 6-0, approved) 1251 Winwood Drive – The Zoning Board of Appeals recommended approval of a variance from the side yard setback requirements to allow construction of a second story addition above an existing one story portion of the residence. The Board received two letters from neighboring property owners in support of this project. (Board vote: 6-0, approved) The Ordinances approving these petitions as recommended by the Zoning Board of Appeals, including conditions of approval, are in the Council’s packet beginning on page 48. The Ordinances and complete exhibits are available for review in the Community Development Department. Recommended Action: Waive first reading and grant final approval of the Ordinances in accordance with the recommendations of the Zoning Board of Appeals. 7. Consideration of an Ordinance Approving a Recommendation from the Historic Preservation Commission. (First Reading and if Desired by the City Council, Final Approval) STAFF CONTACT CATHERINE CZERNIAK, DIRECTOR OF COMMUNITY DEVELOPMENT (810-3504) The following recommendation from the Historic Preservation Commission is presented to the City Council for consideration as part of the Omnibus Agenda. 5 20 W. Westminster – The Historic Preservation Commission recommended approval of a building scale variance to allow construction of a rear addition and connection between the house and existing garage. No public testimony was received on this matter. (Board vote: 5-1, approved) The ordinance approving the petition with conditions of approval as recommended by the Historic Preservation Commission, with key exhibits attached, is included in the Council’s packet beginning on page 71. The Ordinance and complete exhibits are available for review in the Community Development Department. Recommendation Action : Waive first reading and grant final approval of the Ordinance in accordance with the recommendations of the Historic Preservation Commission. RECOMMENDED ACTION: Approve the Omnibus items as presented 6. ORDINANCES 8:35 p.m. 7. NEW BUSINESS 8:40 p.m. 1. Discussion Regarding Ban on Assault Weapons PRESENTED BY: VICTOR FILIPPINI, CITY ATTORNEY 8. ADDITIONAL ITEMS FOR COUNCIL DISCUSSION 8:50 p.m. 9. ADJOURNMENT 8:55 p.m. Office of the City Manager June14, 2013 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. 6 RESOLUTION OF APPRECIATION WHEREAS, LLOYD STOUT has been a dedicated employee of The City of Lake since June 5, 2006 as a Maintenance Worker II in the Public Works Department – Streets and Sanitation Section. WHEREAS, LLOYD STOUT was instrumental in enhancing the metal recycling program within the route collection and at the Compost Center; generating an increase of over $10,000 per year in metal recycling sales. WHEREAS, LLOYD STOUT has been a dependable and dedicated employee, who took great care in the service that he provided to the residents, the quantity of work he contributed to his teammates and the equipment he was assigned. Lloyd Stout is one of a kind and will be sorely missed. WHEREAS, LLOYD STOUT will honorably retire from the City on June 15, 2013 and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE FOREST that the Council, on behalf of the administration and residents of the community, hereby expresses its appreciation and gratitude to LLOYD STOUT for a public service faithfully performed; and BE IT FURTHER RESOLVED that the City Clerk be and hereby is instructed to deliver a copy of this resolution duly signed by the Mayor to LLOYD STOUT this 17th day of June 2013. Mayor Adopted by the City Council of The City of Lake Forest this 17th day of June, 2103 7 RESOLUTION OF APPRECIATION WHEREAS, SCOTT M. ROBERTSON has been a dedicated employee of The City of Lake Forest since January 6, 1987; and WHEREAS, SCOTT M. ROBERTSON will honorably retire from the City on June 20, 2013; and WHEREAS, SCOTT M. ROBERTSON served in the following positions during his dedicated career; Volunteer Firefighter from 1982-1987 Full-time Firefighter/Paramedic 1987 During which, he became a Certified Fire Investigator Promoted to Lieutenant/Paramedic 1993 During which, he served as Shift Mechanic for vehicles and equipment Promoted to Captain/Battalion Chief 1996 During which, he served as Medical Officer; overseeing medical training, Health & Safety Officer; overseeing compliance with the Intergovernmental Risk Management Agency’s guidelines, and Head of the City’s Executive Safety Committee WHEREAS, during his career with the City, SCOTT M. ROBERTSON accomplished the following: • Was awarded several honorable mentions from Lake Forest Residents • Received several certifications through the Office of State Fire Marshal • Was instrumental in obtaining a number of Grant Awards for the Department NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE FOREST that the Council, on behalf of the administration and residents of the community, hereby expresses its appreciation and gratitude to SCOTT M. ROBERTSON for a public service faithfully performed; and BE IT FURTHER RESOLVED that the City Clerk be and hereby is instructed to deliver a copy of this resolution duly signed by the Mayor to SCOTT M. ROBERTSON this 17th day of June, 2013. Mayor Adopted by the City Council of The City of Lake Forest this 17th day of June, 2103 8 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 7, 2013 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 Salutes Time to Celebrate!” 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 6, 2013, and WEDNESDAY, AUGUST 7, 2013, 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. Donald Schoenheider, Mayor 9 10 11 12 13 14 15 16 MEMORANDUM TO: City Council FROM: DeSha Kalmar DATE: June 4, 2013 SUBJECT: Negotiations Between City and Police Officers MAP Local For the renewal contract, the City and the Local negotiated a successor contract by not utilizing attorneys for the process and came to tentative agreement in early May. The union ratified the contract on May 31, 2013. Listed below are the sections of the proposed contract that deal with economic items and other items of interest: Duration: Four-year contract to expire April 30, 2017. Pay increases: Position FY2014 FY2015 FY2016 FY2017 Police Officer Steps 1 thru 3 - 1.5%; Steps 4 thru 7 - 2.5% Steps 1 thru 3 - 2.0%; Steps 4 thru 7 - 2.5% Steps 1 thru 6 - 2.5%; Step 7 - 3.0% Wage Reopener The City Council approved general range increases for non-union City employees for 2.5% in FY14. Longevity Pay: Years of Service Eff. 5/1/13 (status quo) Eff. 5/1/14 Eff. 5/1/15 Eff. 5/1/16 5-9 years $30.00/year of service $35.00/year of service $35.00/year of service $35.00/year of service 10 through 14 years $35.00 per year of service $40.00 per year of service $40.00 per year of service $40.00 per year of service 15 through 19 years $40.00 per year of service $45.00 per year of service $45.00 per year of service $45.00 per year of service 20 years and after $55.00 per year of service $60.00 per year of service $65.00 per year of service $75.00 per year of service Holiday Compensation: Fiscal Year Assigned Personnel FY14 Status Quo $140 FY15 $150 FY16 & FY17 $160 17 Field Training Officer (FTO) Pay: Increased from $1,000 per year to $2,000 per year. This amount has not changed since the first contract in 1999. There are six FTOs. Officer in Charge (OIC) Pay: Increased from $1,000 per year to $1,500 per year. This amount has not changed since the first contract in 1999. There are currently no OICs. Specialty Unit Pay: This is a new section added for this contract and pertains to officers assigned as Evidence Technicians. They will receive $500 per year. There are five ETs. Clothing Stipend for Youth Officers and Investigators: This clothing stipend is being increased from $200 to $250 for a six-month period. This is the first increase since the 1999 contract, and the amount is taxable for IRS purposes. Compensatory Time: In the previous contract, the amount of compensatory time officers were allowed to accrue was increased to 48 hours, with it not being “refillable”, meaning once the 48 hours was reached in a year, no more compensatory time could be accrued. In this contract, the amount of compensatory time an officer is allowed to accrue is 24 hours, but it is “refillable.” The Chief and Deputy Chief feel this will assist significantly with overtime costs. Health Insurance: Same as all other employees. While not specifically an economic item, the City received some very favorable language on dealing with an under-performing police officer. The PCA Committee received these economic items at their May 20 meeting. 18 The City of Lake Forest CITY COUNCIL Proceedings of the June 3, 2013 Regular Meeting 7:30 p.m. – City Hall Council Chambers CALL TO ORDER AND ROLL CALL: Mayor Schoenheider called the meeting to order at 7:35p.m. Deputy City Clerk Margaret Boyer called the roll of Council members. Present: Honorable Mayor Schoenheider, Alderman Novit, Alderman Waldeck, Alderman Moore, Alderman Pandaleon, Alderman Tack, Alderman Reisenberg, Alderman Palmer, Alderman Adelman. Also present were: Robert Kiely, City Manager; Victor Filippini, City Attorney; Marlo DelPerico, City Attorney; Catherine Czerniak, Director of Community Development, Michael Thomas, Director of Public Works; Michael Thomas, Director of Public Works, Dan Martin, Superintendent of Public Works and Carina Walters, Assistant City Manager. There were approximately 25+ present in the audience. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was recited by all in attendance. Comments by Mayor Deputy City Clerk Margaret Boyer Administered the Oath of Office to Second Ward Alderman-Elect - - George Pandaleon. Mayor Schoenheider congratulated Alderman Pandaleon and said he looks forward to working with him over the next two years. Reports of City Officers A. 2012-2013 New Board and Commission Appointments/Reappointments Mayor Schoenheider read off the following appointments and reappointment. LAKE FOREST POLICE PENSION FUND BOARD NAME OF MEMBER APPOINT/REAPPOINT WARD Tom Ford REAPPOINT 2 Alderman Palmer made a motion to approve appointments recommended by Mayor Schoenheider, seconded by Alderman Novit. Motion carried unanimously by Voice vote. B. Steve Douglass, from Lake Forest Preservation Foundation presented to Council the locations of all the recent recipients of the Preservation Foundation Annual Awards. Mayor Schoenheider thanked the Foundation for all the great work it does and keeping Lake Forest such a special place. 19 C. Mayor Schoenheider reminded all that the Fred Jackson Golf Outing, held at Deerpath Golf Course and benefits Parks & Recreation that it is a great event. Comments by City Manager None Comments by Council Members Alderman Pandaleon reminded residents of the Second Ward meeting on Thursday evening at Cherokee School, 7:00pm. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS None ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of the May 20, 2013 regular City Council minutes 2. Approval of the May check register 3. Consideration of an Ordinance approving a Fee Schedule for The City of Lake Forest (First Reading and if desired by City Council, Final Approval) 4. Approval of 10% matching funds for the Department of Homeland Security (DHS) American Firefighter Grant (AFG) Award Package for new Cardiac Monitor/Defibrillators for our Ambulances FY2014 5. Consideration of a Resolution Accepting Improvements in the Amberley Woods Development Located South of Route 60 and West of Conway Farms Drive. (Approval of Resolution) RECOMMENDED ACTION: Approve the Omnibus items as presented. Mayor Schoenheider asked Council if they would like any item removed to be taken separately, and seeing none, asked for a motion to approve the five Omnibus items as presented. Alderman Novit made a motion to approve the Omnibus items as presented, seconded by Alderman Reisenberg. The following voted “Yea”: Aldermen Novit, Waldeck, Moore, Pandaleon, Tack, Reisenberg, Palmer and Adelman. The following voted “Nay”: None. 8 Yeas, 0 Nay, 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 20 1. Consideration of a Recommendation from the Plan Commission to Accept The City of Lake Forest Bicycle Master Plan and to Approve a Related Amendment to The City of Lake Forest Comprehensive Plan. (Approve a motion to waive first reading of an Ordinance and if desired by the City Council, grant final approval.) Planner Megan Neuman explained this project was initiated in response to comments heard at Ward meetings and that this project evolved into an effort to pro-actively identify safe bike routes within the community, work with neighboring communities and Lake County to explore connections to regional bike trails and to better position the City to receive grant funding for transportation and community development related projects in the future. The Bicycle Master Plan reviews the planning process used to develop the plan, reviews existing conditions and presents a proposed bicycle network of paths and roadways. The Master Plan also identifies ways to improve safety and encourage more people to bike in Lake Forest. Guidelines for signage, bicycle parking, and bicycle facilities are included in the Plan. The Bicycle Master Plan is a tool intended to: 1. Establish community priorities and increase awareness relating to bicycling; 2. Better position the City to take advantage of grant opportunities; 3. Provide input and help to guide future decisions about implementing various types of projects; and 4. Assure that planning for ongoing road improvement projects includes consideration of bicycle safety and amenities. Acceptance of the Bicycle Master Plan and incorporation of the Plan into the City’s Comprehensive Plan does not commit the City to any expenditure of funds or initiate any specific projects. Instead, the Master Plan will provide a framework for considering projects that may be included in the City’s Capital Improvement Program in the future. In addition, the Master Plan puts the City in a strong position to receive grant funding in the future and could provide opportunities for public/private partnerships and partnerships with other municipalities, Lake County, the Forest Preserve and Lake Forest Open Lands as opportunities for regional bicycle connections are explored. RECOMMENDED ACTIONS: 1. Approve a motion to accept The City of Lake Forest Bicycle Master Plan. 2. Waive first reading and grant final approval of an Ordinance amending The City of Lake Forest Comprehensive Plan as it relates to supporting bicycles in the community. Alderman Moore made a motion to accept The City of Lake Forest Bicycle Master Plan, seconded by Alderman Reisenberg. The following voted “Yea”: Aldermen Novit, Waldeck, Moore, Pandaleon, Tack, Reisenberg, Palmer and Adelman. The following voted “Nay”: None. 8 Yeas, 0 Nay, Motion carried. 21 Alderman Moore made a motion to waive first reading and grant final approval of an Ordinance amending The City of Lake Forest Comprehensive Plan as it relates to supporting bicycles in the community with the amendment to the Ordinance relating to Home Rule and Statutory requirements to the plan itself, seconded by Alderman Reisenberg. The following voted “Yea”: Aldermen Novit, Waldeck, Moore, Pandaleon, Tack, Reisenberg, Palmer and Adelman. The following voted “Nay”: None. 8 Yeas, 0 Nay, Motion carried. Mayor Schoenheider thanked Megan Neuman and everyone else who work on this Plan as it has great framework and really allows the City to become a great “thought leader” and executioner of the Plan for the future. 2. Consideration of an ordinance amending Section 2-65 of the City Code. City Attorney, Victor Filippini, explained as a follow-up to the Council's recent approval of the City's liquor control ordinance, the Council is being asked to consider an amendment to the City Code incorporating training standards for Council members who wish to exercise the power to arrest. Under the City Charter, the Mayor and Aldermen are "conservators of the peace" with powers of arrest, but neither the Charter nor the City Code imposes any training standards. The Illinois Municipal Code was amended several years ago to impose training standards on any municipal official with the power to arrest, but such law did not apply specifically to Lake Forest because of its special charter status. The proposed ordinance will align the City Code with State law. Additionally in the context of the liquor code amendment, this change in the City Code will allow aldermen (but not the Mayor) to have an interest in a liquor licensee, so long as such aldermen (a) do not have the power to arrest, and (b) do not vote or participate in any meeting, hearing, or decision relating to liquor control. Nothing in this ordinance would preclude an Alderman or the Mayor from exercising powers of arrest, but this ordinance would require proper training before such powers are to be exercised. RECOMMENDED ACTION: If the Council so desires, it would be appropriate to waive first reading and approve the ordinance amending Section 2-65 of the City Code. Alderman Palmer made a motion to waive first reading and approve the ordinance amending Section 2- 65 of the City Code, seconded by Alderman Novit. The following voted “Yea”: Aldermen Novit, Waldeck, Moore, Pandaleon, Tack, Reisenberg, Palmer and Adelman. The following voted “Nay”: None. 8 Yeas, 0 Nay, Motion carried. NEW BUSINESS Alderman Moore asked City Attorney Victor Filippini updated Council on a lawsuit involving The City of Lake Forest and Alderman Moore personally; Victor Filippini went on to say that the case had been 22 dismissed with prejudice under the well-established law that protects Aldermen while they are acting in a legislative capacity. This immunity does not hold true outside of Council Chambers. ADDITIONAL ITEMS FOR COUNCIL DISCUSSION None ADJOURNMENT There being no further business. Alderman Palmer made a motion to adjourn, seconded by Alderman Tack. Motion carried unanimously by voice vote at 8:07pm Respectfully Submitted, Margaret Boyer Deputy City Clerk 23 RESOLUTION #2013-____ RESOLUTION CERTIFYING COMPLIANCE WITH THE ILLINOIS PREVAILING WAGE LAW WHEREAS, 820 Illinois Compiled Statutes, 130/1 et. seq., (1993), formerly IL Rev. Stat., Ch. 48, Par. 39s-1 et. seq., Prevailing Wage Law, requires that the public body awarding contracts for public work or doing the work by day labor shall ascertain the general prevailing hourly rate of wages for employees engaged on such work; and WHEREAS, the Statutes further provide said rates of pay be publicly posted and/or kept available for inspection by any interested party and a certified copy thereof promptly filed in the Office of the Secretary of State. NOW, THEREFORE, BE IT RESOLVED by the City Council of The City of Lake Forest, Lake County, State of Illinois, that the prevailing rate of wages being paid to all laborers, workmen and mechanics engaged in the construction of public works projects coming under the jurisdiction of this City Council, has been determined to be set forth in the attached schedule entitled “Lake County Prevailing Wage for June 2011”. In addition, any and all revisions of the prevailing rate of wages in Lake County by the Department of Labor of the State of Illinois shall supersede the Department's June determination and shall apply to any and all public works construction in Lake County undertaken by the City; and BE IT FURTHER RESOLVED that nothing herein contained shall be construed to apply to the prevailing hourly rate of wages in the locality for employment other than public works construction as defined in the Act, and that action established by this Resolution be effective only during such period that the above statutory requirement may be in effect; and BE IT FURTHER RESOLVED THAT the Deputy City Clerk be and is hereby authorized to file a certified copy of this Resolution with the Secretary of State. Adopted by the City Council of The City of Lake Forest, Illinois on the 17th day of June, 2013 on motion of Alderman ________, seconded by Alderman ___________, and carried unanimously. _________________________________ Deputy City Clerk 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 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80