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CITY COUNCIL 10/17/2011 THE CITY OF LAKE FOREST CITY COUNCIL AGENDA Monday, October 17, 2011 7:30 p.m. City Hall Council Chambers CALL TO ORDER AND ROLL CALL Honorable James J. Cowhey, Jr., Mayor Kent Novit, Alderman First Ward Thomas Morsch, Jr., Alderman Third Ward Catherine Waldeck, Alderman First Ward Donald Schoenheider, Alderman Third Ward David Moore, Alderman Second Ward Robert Palmer, Alderman Fourth Ward George Pandaleon, Alderman Second Ward Michael Adelman, Alderman Fourth Ward PLEDGE OF ALLEGIANCE REPORTS OF CITY OFFICERS 7:30 p.m. 1. Comments by Mayor A. Resolution of Appreciation for Fire Fighter Todd Netherton for 23 Years of Service Copy of Resolution beginning on page 6. B. Presentation Regarding Red Ribbon Week, presented by Karen Cunningham, LEAD Program Director Letter requesting Red Ribbon Week beginning on page 7. 2. Comments by City Manager 7:50 p.m. A. Lake Forest High School Update PRESENTED BY JIM CAREY, BOARD OF EDUCATION VICE PRESIDENT, FINANCE CHAIR DR. HARRY GRIFFITH, SUPERITNENDET OF SCHOOLS B. Update on Golf Advisory Committee 3. Council Committee Reports 8:15 p.m. A. Finance Committee Report- Alderman Pandaleon 1. Acknowledge receipt of the FY2011 Treasurer’s Report PRESENTED BY FINANCE COMMITTEE CHAIRMAN GEORGE PANDALEON 1 October 17 2011 Agenda PURPOSE AND ACTION REQUESTED: Staff requests that the City Council acknowledge receipt of the FY2011 Treasurer’s Report. BACKGROUND/DISCUSSION: Pursuant to Illinois State Statute, a Treasurer’s Report must be filed with the City Clerk, the County Clerk, and published within a Lake Forest newspaper within six months after the end of each fiscal year. The report will be published in the October 27, 2011 edition of the Lake Forester. RECOMMENDED ACTION: Acknowledge receipt of the FY2011 Treasurer’s Report which is attached on page 8. B. Public Works Committee Report- Alderman Novit 1. Award of Bid for the South Park Pavilion, and Everett Park Classroom Roof Replacements Included in the F.Y. 2012 Capital and TIF Funds PRESENTED BY DAN MARTIN, SUPERINTENDENT OF PUBLIC WORKS PURPOSE AND ACTION REQUESTED: Staff is requesting City Council authorization to award the following two roof replacement bids for South Park Pavilion to Cedar Roofing Company, Inc., and the Everett Park Classroom to L. Marshall Roofing Company, Inc. The roof replacements would be scheduled for completion by the end of November 2011. BACKGROUND/DISCUSSION: The South Park Pavilion roof is a cedar shake roof that staff recommends to be replaced due to the large number of shakes that are deteriorated, splitting, cupped, and/or are missing. Also, in many locations the felt underlayment is exposed to the weather which causes the material to breakdown at a faster rate. The pavilion roof replacement will be done using cedar shakes. The Everett Park Classroom roof is a modified bitumen roofing system (asphalt roof) that needs to be replaced primarily from the extensive damages to the roof seams, flashing, facia boards and gutters caused by ice damming. The excessive ice damming along the roof perimeter has created roof leaks. The ice damming problem is mainly a result of the existing roof system having such a low insulation R-value of approximately 2.80 that allows for a great deal of heat loss. The new roof system design will have an R-value of approximately 21 that will significantly reduce the ice damming created by heat loss. In addition, the roof will be replaced with a similar type of modified bitumen roofing system. BUDGET/FISCAL IMPACT: On September 27, 2011, staff received the following bids for these roofs: Company South Park Pavilion Bid Amount Everett Park Classroom Bid Amount Cedar Roofing Company $30,850 $40,685 L. Marshall Roofing $42,000 $36,000 Riddiford Roofing $36,803 $47,439 Knickerbocker Roofing $59,500 $53,000 All American Roofing $37,500 $118,300 2 October 17 2011 Agenda After a detailed review of the lowest bidders by staff and the City’s consulting engineer, both Cedar Roofing Company’s proposal and L. Marshall Roofing’s proposal met all of the required project specifications and their references gave favorable responses. The Fiscal Impact is as follows: FY2010 Funding Source Account Number Account Budget Amount Requested Budgeted? Y/N CIP Fund 311-0060-452.76-07 $40,000 $32,390 Y TIF Fund 301-0050-419.76-12 $35,000 $37,800 Y RECOMMENDED ACTION: Award of bid for the South Park Pavilion to Cedar Roofing Company, Inc. in the amount of $30,850 and the bid for the Everett Park Classroom to L. Marshall Roofing, Inc. in the of $36,000. Additionally, staff is requesting a 5% contingency to address unforeseen problems during the project in the amount of $1,542 and $1800, respectively. Sufficient savings realized from other TIF Fund projects are available to cover the $2,800 cost overage for the Everett Park Classroom roof. 4. Comments by Council Members 8:30 p.m. OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS CONSENT AGENDA 8:35 p.m. 1. Approval of the Minutes from the October 3, 2011 Regular City Council Meeting A copy of the minutes is attached beginning on page 17. ORDINANCES 8:40 p.m. 1. Consideration of a Recommendation from the Housing Trust Fund Board and Plan Commission in Support of Amendments to Chapter 20A, Inclusionary Housing, of the City Code. (Final Approval of the Ordinance.) PRESENTED BY DIRECTOR OF COMMUNITY DEVELOPMENT CATHERINE CZERNIAK 847-810-3504 PURPOSE AND ACTION REQUESTED On October 3, 2011, the City Council considered this matter and granted first reading of an Ordinance approving amendments to Chapter 20A, Inclusionary Housing, subject to some additional wording clarification by the City Attorney. 3 October 17 2011 Agenda The Ordinance is now before the City Council for final approval. Copy beginning on page 26. On September 14, 2011, the Plan Commission considered a unanimous recommendation from the expanded Housing Trust Fund Board in support of amendments to Chapter 20A of the City Code, Inclusionary Housing. The proposed amendments are detailed below.  The definition section is modified to provide clarification and to add a definition of “moderate housing”. The inclusion of the “moderate” definition is a response to comments from the community and the City Council suggesting that providing the opportunity for the City’s inclusionary housing requirements to address the needs of those with moderate incomes, in addition to those at lower incomes, may more directly address the needs of Lake Forest seniors, families and employees of local institutions.  The Code language is clarified to state that in no case, when calculating the required number of affordable units, can the number be less than one unit. This is to address a technical loophole in the Code. BACKGROUND AND DISCUSSION Chapter 20A of the City Code was originally adopted by the City Council in 2005 as part of a series of actions taken by the Council in support of and to establish a framework for retaining and adding to the diversity of housing in Lake Forest. This Chapter established a requirement that new residential developments, that meet certain parameters, must construct affordable units as part of the development. The Code provisions provide the opportunity, at the sole discretion of the City Council, for a payment in lieu of on-site units. BUDGET/FISCAL IMPACT These amendments simply provide additional tools for achieving and retaining a diversity of housing in the community. No development project is initiated or contemplated with these changes and no expenditure of funds is involved. Recommended Action: Grant final approval of an Ordinance amending Chapter 20A, Inclusionary Housing, of the City Code. 2. Approval of Code Amendment, Chapter 27-Park and Recreation Board PRESENTED BY MARY VAN ARSDALE, DIRECTOR OF PARKS & RECREATION PURPOSE AND ACTION REQUESTED: Staff requests Council approval of an ordinance amending Chapter 27 of the City Code regarding the Park and Recreation Board terms and duties. BACKGROUND/DISCUSSION: As part of the City’s ongoing review of various codes related to Boards and Commissions, it was noted that the Park and Recreation Board Section 27 of the City Code did not reflect current practices and could benefit from revising the term recital portion of the ordinance. As a result, City staff began dialogue with the current Park Board 4 October 17 2011 Agenda members and City attorney to address potential amendments. Attached on page 29 is the amended version of Chapter 27 of the City Code that was prepared by Holland & Knight. Section 27-15 “Establishment; Term of Office” specified 5-year terms for Park Board members. The amended ordinance reflects reducing the term of Board members from 5 years to 2 years. This change will bring the service term more in line with other City Commissions and Boards and will enhance the Caucus and City’s ability to attract candidates to the Park and Recreation Board. Reducing the term was discussed by the current Park and Recreation board members and they supported this change. Section 27-16 entitled “Powers and Duties” also set forth the duties of the Park and Recreation Board and indicates that they prepare an annual operating budget and program plan for consideration by the City Council. This language does not reflect current fiscal or program practices as that the annual operating budget is prepared by City staff and brought directly to City Council for approval as part of its annual fiscal budget review and approval calendar. All other copy within Chapter 27 is accurate and staff is not recommending changes to any other portion of the ordinance. RECOMMENDED ACTION: Staff requests Council approval to waive first reading and grant final approval to amend Chapter 27 of the City Code regarding the Park and Recreation Board terms and duties. NEW BUSINESS 8:50 p.m. ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT 8:55 p.m. Office of the City Manager October 14, 2011 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. 5 RESOLUTION WHEREAS, TODD NETHERTON has been a dedicated employee of The City of Lake Forest since August 23, 1988; and WHEREAS, TODD NETHERTON did honorably retire from the City on September 15, 2011 and WHEREAS, during his career as a Firefighter/Paramedic, TODD NETHERTON accomplished the following: • Was awarded several honorable mentions from Lake Forest Residents • Received several certifications from the Office of State Fire Marshal • Served as a department Hazardous Materials Technician • Created the Lake Forest Auto Extrication Team • Served as the Vice-Chairman on the Transportation Emergency Response Committee 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 TODD NETHERTON 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 TODD NETHERTON this day of , 2011. Mayor 6 October 2,, 2011 Ms. Cathryn Buerger City Clerk The City of Lake Forest 220 E. Deerpath Lake Forest, IL 60045 Dear Cathryn: I am writing to request permission from The City of Lake Forest to decorate the community with red ribbons this year, October 24 – November 8, in honor of Red Ribbon Week. The Red Ribbon Campaign was started in 1985 to honor a fallen DEA agent, Kiki Camarena. The ongoing mission of Red Ribbon Week is to encourage communities to embrace a drug-free lifestyle. Red ribbons in our community will be promoted as offering a reminder to parents to speak up and talk to their children about smart choices when it comes to drugs and other risky behavior. We will decorate with the help of CROYA, local Boy Scout and Girl Scout troops, and other student groups and student service clubs who will be supervised by leaders and parent volunteers during both the decorating and removal process. I will be responsible for the removal of the ribbons during the week of November 8. In addition, I we would like to be on the City Council’s agenda on October 17 to say a few words about the Red Ribbon week and the 4th annual Red Ribbon Race on November 7 at Elawa Farms. Sincerely, Karen Cunningham LEAD Program Director cunninghamlead@aol.com; 847-295-9075 7 SUMMARY STATEMENT OF CONDITION Discretely Presented Special Capital Debt Internal Component General Revenue Projects Service Enterprise Service Fiduciary Unit Revenues 30,144,014$ 10,740,112$ 4,517,883$ 2,931,133$ 9,500,641$ 7,851,383$ 47,482$ 3,460,006$ Expenditures 27,200,381 9,655,856 21,071,676 3,789,653 9,829,554 7,261,136 33,650 3,356,620 Excess of Revenues Over (Under) Expenditures 2,943,633 1,084,256 (16,553,793) (858,520) (328,913) 590,247 13,832 103,386 Transfers In 559,286 303,521 981,603 102,150 - Transfers Out 1,601,902 22,600 168,537 153,521 - Debt issuance installment contract - Bond Proceeds 18,369,130 - Other 1,067,630 Net Increase (Decease) in Fund Balance 1,341,731 1,620,942 3,017,951 (30,438) (226,763) 590,247 13,832 103,386 Previous Year Fund Balance 10,886,288 8,252,569 3,171,421 2,839,264 8,239,606 4,984,974 468,020 930,709 Other - - - - - - - - Current Year Ending Fund Balance 12,228,019$ 9,873,511$ 6,189,372$ 2,808,826$ 8,012,843$ 5,575,221$ 481,852$ 1,034,095$ Total Debt Outstanding Beginning of Issued Current Retired Current Outstanding Year Fiscal Year Fiscal Year End of Year 63,382,071$ 18,090,000 17,059,313 64,412,758$ Subscribed and sworn to this 17th of October, 2011 /s Kathleen M. Reinertsen, City Treasurer I, Robert R. Kiely, Jr, City Clerk of The City of Lake Forest, Lake County, Illinois, do hereby certify that the above is a true copy of the Annual Treasurer's Report for the fiscal year ending April 30, 2011./s Robert R. Kiely, Jr., City Clerk 8 ANNUAL TREASURER’S REPORT THE CITY OF LAKE FOREST FISCAL YEAR ENDING APRIL 30, 2011 COMPENSATION SUMMARY: Under $25,000 SPRITE ,ELIZABETH ABDERHOLDEN,AUBREY ADEN-BUIE,GIANINA ALFARO,THOMAS AMARANTOS,WILLIAM AMARANTOS,ASHLEY ANDERSEN,KAREN ANDERSEN,REBECCA ANDERSEN,KATHRYN APPLEHANS,JOSEPH AQUINO,SHELLEY AQUINO,MATTHEW ARMITAGE,RICHARD ASHWORTH,MILANA ASTORINO,CHRISTINA AVIZA,BRIAN BAGDON,KARI BAILEY,MEGAN BARTLETT,NICOLE BATEMAN,MICHAEL BEAUCAIRE,JORDAN BECK,JOANNA BECKER,MICHELE BECKER,ELISE BECKMAN,MARYANNE BEIRNE,CHRISTOPHER BERNARDI,STEPHEN BLOWERS,ALBERT BOESE,JAMES BORRASSO,DAVID BOSS,TYLER BOURNE,JOANN BOYLE,BARRY BRAVO,ALEXANDRA BRAZIE,LINDA BRENNER,DAVID BRETERNITZ,REBECCA BREZINSKY,GAVIN BRINK,LINDA BRODERICK,MARIKO BROWN,MATT BRUGIONI,KEVIN BRUNS,CASEY BUCZKIEWICZ,TARA BUSSE,KIMBERLY BUTERA,JONATHAN BUTTS,LAUREL CACCAMO,JOSE CALDERON,ELISEO CAMARENA,SHANE CANNON,ANNE CARLTON,MATTHEW CARSTENS,ASHLEY CASPER,ROBERTA CASSIDY,EPIFANIO CASTRO,MELQUIADES CASTRO,CONNOR CAVALARIS,JOHN CAVALARIS,CHRISTOPHER CHOUINARD,MATTHEW CHOUINARD,NICK CHRISTOFALOS,JULIE CLAEYS,AUDREY CLAMAGE,DANIEL CLEVELAND,JAMES COMBS,JONATHON CONNOR,LINDA CONNOR,JOHN CONSIDINE,KAREN CONSIDINE,MARC CORIGLIANO,JOHN CROWE,SAMANTHA CULBERTSON,KIMBERLY CUNNINGHAM,HILARY CURTIS,ELIZABETH DAVIS,RUDOLPH DELL,AMALIA DESARDI,BLAKE DETHLEFSEN,STEVEN DETHLEFSEN,DAVID DEVER,CHARLES DEYOUNG,JOSE DIAZ,JOSEPH DILENSCHNEIDER,MATTESON DOUGLASS,NICHOLAS DRAEGER,ANTHONY DUNN,MOLLY DUROT,LILLIAN DYPOLD,MARILYN EISENSTEIN,JOHN ELDRIDGE,LINDA EPSTEIN,JOSE ESCOBAR,BRIAN ESMON,ROXANN FERGUSON,GLORIA FERNANDEZ,MARGARET FERRARESI,EMILY FIELD,THOMAS FILKIN,FRANK FINEIS,JULIANA FISHER,ELIZABETH FLEISCHMANN,CASEY FLYNN,ELIZABETH FORAN,NICHOLAS FORD,KYLE FORSYTHE,SAMANTHA FRIEDLUND,KATHLEEN FRIEDMAN,WILLIAM FRYE,DANIEL FUNCHESS,MICHAEL GARCIA,JOHN GARD,MARY GARDOCKI,DEBORAH GARREY,HERBERT GARREY,PATRICK GARREY,RANDALL GARTNER,LINDSAY GERBER,JENNIFER GILBERT,CHRISTOPHER GLAB,HENRY GLOOR,CONNOR GLYNN,ALICIA GOLDFINE,ARTURO GONZALEZ,VALERIE GONZALEZ,MAREENA GOOD,BRITTANY GOODRICH,HEATHER GOODRICH,KELLI GOODWIN,ELMER GOTTSCHALK JR,SHARON GOULD,DALE GREENE,RACHEL GRILL,SARAH GUEST,CAITLYN GUY,JENNIFER GUY,JORDAN GYURICZA,VICKI HALL,ARGY MAITA HAMBURG,FREDERICK HAMBURG,BERNARD HARRIGAN,MATTHEW HARRISON,ERICH HELD,PATRICK HELD,KATHERINE HELLNER,BRENDA HELLWIG,CATHIE HEMESATH,JANET HENDERSON,AMY HEPBURN,MELENA HESSEL,KATHERINE HICKEY,NANCY HILDEBRANDT,IAN HOAGLAND,PHOEBE HOFFMANN,VIVIAN HOKE,PAUL HOLMER,NATALIE HORCHER,REBECCA HORWITZ,ALEX HUME,WILLARD HUNTER,JILL HURWITZ,STACY ILES,LISA JACOBS,ELIZABETH JAEKEL,BRANDON JAPUNTICH,PATRICK JARVIS,AMANDA JENKS,MATTHEW JENKS,UL JERNIGAN,LAUREN JOHNSON,JENNA JOZEFOWSKI,LORI JULIAN,ALEXANDER KALINOWSKI,CHRISTOPHER KALMAR,KATELYN KASHUL,DEBORAH KEEGAN,CAROLINE KELLEHER,SEAN KELLEHER,MATTHEW KERNDT,JONATHON KLEIN,ROBERT KLEIN,CHRISTINE KNOERR,MICHAEL KNOERR,ALEX KNOLLENBERG,NICKOLAS KONDILES,RYAN KONSLER,ROBERT KRAL,MICHAEL KRAPF,TYLER KREUTZER,RANDY KRIDER,KATHRYN KRISS,STEPHANIE KUFFELL,SAMANTHA KUGLER,THOMAS LACHANCE,LAURA LAKOTA-GUDAS,STEPHAN LAMBERT,MIGUEL LARA,EDWARD LEIGH,HILARY LEIGH,DEBRA LERMAN,SHARYN LEVIN,JESSICA LINDERS,REGINA LINDSTROM,DENNIS LINEHAN,LOGAN LIPTON,ALEXANDRA LONGENECKER,THERESA LOOS,AGUSTIN LOPEZ,SHERRY LUHMAN-BARNES,LEANN 9 LYDEN,YVONNE LYDEN,ROBERT MACPHAIL,ERIC MADSEN,MARK MAGNUS,KATHLEEN MAINES,MICHAEL MAIORANA,FRANCESCA MALIN,JARED MALONEY,AUSTIN MANIERRE,THOMAS MARKS,SEAN MARSHALL,SHELBY MAST,WILLIAM MATOS,TRENTON MATTHYS,JAKE MATTSON,THOMAS MAURO,AMBER MAVRADAS,PAT MAYLAND,ANNA MCCLOSKEY,ZARAH MCGUIRE,THOMAS MCINERNEY,KRISTIN MCKINNON,ALLISON MCMAHON,RICHARD MEEHAN,FERDINAN MELENDEZ,SCOTT MERRIER,ALEXIS MILLER,COURTNEY MILLER,JASON MILLER,JUDITH MILLER,MARGARET MILLER,LAURA MINNIS,ALLISON MOLLOY,KASHA MOORE,JAIME MORENO,KASEY MORGAN,HANNA MORRISON,DELORES MOSESEL,CHRISTINA MUENCH,MARGARET MURRENS,BRITTON MYERS,THOMAS MYERS,JOHN NELSON,WILLIAM NEUBERGER,KEELY NEVILLE,ARTHUR NIMMER,CAROLINE NOVIT,EMMA O'CONNOR-BROOKS,JEAN ODWAZNY,JASON OLSON,LISA ORSINI,CARLOS ORTEGA,BROOK OUSTERHOUT,RICKEY PARHAM,ALYSSA PARR,STEPHANIE PAUL,LISA PAVIC,BRETT PEPOWSKI,SALVADOR PERALES,MICHAEL PERRY,OLIVIA PESCH,PATRICK PESCH,RALPH PETERSON,CARTER PETRAY,JAMES PHELPS,THOMAS PHELPS,DAVID PIERCE,JEFFREY PIETRUCHA,JESSE PILAND,ANDREW PILARSKI,ELIZABETH POHL,CHRISTOPHER POMMER,TREVOR PONTILLO,COLIN PORTER,STEPHEN POWELL,SHELDON PRAIS,JANICE PRICE,SAMANTHA PRUSAC,DEBORAH PTAK,PATRICIA PULKOWNIK,MICHAEL QUAID,ANTHONY QUALL,MICHAEL RAFFERTY,ARTURO RAMIREZ,JESUS RAMIREZ,TYLER REAUMOND,TROY REEVES,ANTHONY REINERT,FRANCISCO REYES,SHIRLEY RICE,JILLIAN RICHMAN,ZACHARY RICHMAN,NATALIA RIGGIN,CHRISTOPHER ROBERTS,SARALEE RODGERS- SCHMIDT,JORIE ROMINSKI,DANIEL ROPER,OLIVIA RUGGLES,JAMES RYAN,DEREK SALM,THOMAS SARGENT,DEREK SARMAS,GRAHAM SAUSER,JAMES SAUSER,REBECCA SAUSER,MARLA SCHACHTEL,DANIELLE SCHAGER,GEORGE SCHALLER,IAN SCHAPPE,DAGMAR SCHOETTLE,MARK SCHRAMM,KAITLIN SCHREIBER,SAMANTHA SCHULTE,PATRICA SCHWALL,DAVID SCHYNS,WILLIAM SCROGGINS,KATELIN SECOR,JEFFREY SEMLER,ERIN SHANNON,ANDREW SHAW,ANN SHAW,TESSA SILVESTRI,MICHAEL SIMET,FORREST SIMMS,SANDRA SIMONIS,KELLY SINDT,AGATA SMETANIUK,FREDERICK SMITH,KATHLEEN SMITH,TAYLOR SOLUM,RYAN SPARROW,HUGO STEINITZ,AMI STELLATOS,DEREK STOUT,DEENA STOVALL,AMY STRUCK,THERESE STURGES,ALEXANDRA STURM,NICHOLAS STURM,EDWIN SUBLETT,THOMAS SUBLEWSKI,SUSAN SUHLING,ANGELA SYLVESTER,PAWEL SZCZESNY,TODD SZERLONG,LINDSEY TAYLOR,MEGAN THERIOT,CHRISTINA THIEL,NANCY THIEL,ERIC THOMPSON,JENNY THOMSON,KRISTEN TIERHOLD,PATRICK TIVNAN,MARINA TOLPIN,MATTHEW TOMANEK,ROBERT TOMANEK,CHRISTOPHER TORRANCE,LESLIE TREECE,DAVID TROPP,GEORGE TSARWHAS,OLIVER TULLY,KIMBERLY TUNNEY,RICHARD TURNER,EDWARD TUTEN,TRACY ULMER,JESSICA URBAN,LARRY UTLEY,HILLIARY VACCARELLO,ELIZABETH VALLEN,NICHOLAS VAN ANTWERP,JACK VAN PARIS,ANALI VARGAS,ROHIT VERMA,RICHARD VILLASANA,ALLEN WALKER,LINDA WALKER,AUSTIN WANDS,BRUCE WASSER,NANCY WATSON,SARA WATSON,ALLISON WEINBERGER,ALEC WELLS,LUCAS WELLS,MEGAN WHALLEY,KRISTY WHITE,PIERCE WHITESIDE,JACQUELINE WIEGAND,VICTORIA WIEGAND,WILLIAM WIEGAND,GRACE WILLIAMS,MATTHEW WILLIAMS,TRACEY WILLIAMS,IONA WOODS,JOHN WORKLAN,CONOR WRIGHT,BARBARA WYE,STACY ZABRIN,CHAD ZIMBORSKI,HALEY ZOLLER $25,000.00 to $49,999.99 ERNESTO ALCANTAR,HERIBERTO ALCANTAR,EDMUNDO ALVAREZ,DOUGLAS BAIR,LISA BARBER,PEDRO BEDOLLA,KATE BIDERBOST,MARILYNN BRUNS,PATRICIO CAMARENA,MARY CLEMENT,RIGOBERTO CORIA,ARTURO ESCOBAR,CHRISTINE FAUDEL,BENITO FUENTES,ARTURO GARCIA,MARIANO GOMEZ,CARLOS GONZALEZ,CHARLES GREGORY,ESTHER GUTIERREZ-SLOAN,MIGUEL GUZMAN,ROSEMARY HAACK,CAROLINE HERMES,THAI JAMIESON,SANDRA KOOPER,ROBERT LANNOYE,CARLOS LARA,CONNIE LAWRENCE,JOSE LOPEZ,BARBARA LUEDER-MANETTI,PATRICE MILLER,THOMAS MINARIK,DAWN MORRIS,BRIAN PANNIER,KELLY PATTERSON,ISMAEL RAMIREZ,WILLIAM SCHELHAS,MARILYN SMITH,JOHN TOMLANOVICH,LINDY VANVLISSINGEN,KRISTI VOLLMER,WILLIAM WRIGHT,KENT YANDELL 10 $50,000.00 to $74,999.99 CRISPIN ABEL,BRIAN ACELLO,JEFFERY ADAMS,ANTHONY ANASZEWICZ,RICHARD BAILEY,JOHN BALDWIN,SUSAN BANKS,GILDARDO BARAJAS,JAMES BARKER,LOUIS BISCHOFFER,ANNE BOLOTIN,WILLIAM BORZICK,MARGARET BURDA,JASON BUSDEKER,TONY CARINGELLO,ROBERT CARMICHAEL,GEORGE CARPENTER,JULIE CARPENTER,PETER COUTANT,STUART COX,KATHRYN DADDONO,BRYAN DEBAETS,DANIEL DEUEL,BRIAN D'SOUZA,ZENKO DYKYJ,JAMILA FOSTER,CHARLES FRANCO,WENDY FRASIER,MICHELLE FRIEDRICH,YONI GARCIA,ETHEL GARY,MARK GATTIS,MIKE GERNENZ,MICHAEL GOY,EDWARD GUDAS,JOHN GULLEDGE,JAMES GUNN,LARONDA HAINES,SARA HARTNETT,BILL HOOPER,JOSHUA HUCKER,BRIAN HUFFHINES,PATRICK ISSEL,ROBERT JANUARY,CATHERINE JAPUNTICH,EDWARD JOHNSON,SCOTT KAYE,DANIEL KEPPLE,MICHELLE KOUSINS,TERESA LAURILA,DONNA LINDER,BILLY LOYD,TROY LYON,TIMOTHY MAGOON,ELIZABETH MARQUEZ,SALOMON MARTINEZ JR.,KEITH MASLON,BRIAN MIKLOVIC,DONNA MIKLOVIC,DIANA MILLER,JOSEPH MOBILE,MEGAN O'NEILL,MADELINE PALENICA,KENNETH PIERINI,BECKY POCASANGRE,BRIAN POGACHNIK,BERNARD PONDEXTER,AMY PRANAITIS,SANDRA RAGSDALE,HUNTER RATLIFF,ROBERT RAYMOND,TERRY RICHARDS,JAMES RISI,PENNY ROBBINS,MARK ROCKWELL,KYLE ROEDER,JAMES SANTOSTEFANO,ROBERT SERKOWSKI,MATTHEW SIGNA,DENNIS SMITH,RAYMOND SPETZ,GEORGE SPIRES,LLOYD STOUT,SALLY SWARTHOUT,NADA SYDOW,CHRISTINE TERESI,ANDREW THICKPENNY,MICHAEL TIEGS,MICHAEL TIEGS,JOSEPH TOMASELLO,RICHARD VOLPE,KENNETH WAGNER,MICHELLE WALKER,CARINA WALTERS,CARLA WARD,MATTHEW WERT,MARK WIEGOLD,JEFFREY WIEREMA,ROBERT WILKINS,ROBERT WOLFF,KIMBERLY YESSIAN,JOANNE YORRO $75,000.00 to $99,999.99 PHILLIP ALDERKS,ANDREW ALLAN,DAVID ANDERSEN,RICK ANDERSON,JAN-PIERRE BARDI,ANDREW BARNES,MARTIN BLITSTEIN,CATHRYN BUERGER,MIGUEL CAMARENA,DAVID CERER,SCOTT CHRISTENSEN,ROBERT COPELAND,KEVIN CRONIN,DWIGHT DAVIS,LOUIS DECKER JR,DAVID DEMARCO,TROY DEVRIES,RANDALL DIEKMANN,CHARLES DOUGLAS,DANIEL DRAEGER,WENDY DUMONT,ROBERT ELLS,MICHAEL EVERT,JAMES FAHEY,ERIC FARR,CHARLES FLESCH,RONALD FONTANA,JOSEPH GABANSKI,ERIC GLOBERGER,MICHAEL GLOMSKI,ROBERT GOEPPNER,MATTHEW GOODMAN,PATRICK GOSEWISCH,RONALD GRAMER,BENJAMIN GRUM,KENNETH HAGLUND,DIANE HALL,JEFFREY HAYS,ROBERT HEELAN JR,ROBERT HENDERSON,WILLIAM HENSEL,FRIEDRICH HOEFT,DIANE HORN,STEVEN HUCK,SCOTT IRISH,BRIAN JOYCE,CORY KAZIMOUR,LAWRENCE KENAR,JAMES KOBLAS,ERIK KOSITZKI,MICHAEL LANGE,STEVEN LAURILA,CRAIG LEPKOWSKI,OTIS LINDER,MARK LONG,BRETT MARQUETTE,DANIEL MARTIN,ROBERT MARTINELLI,ADAM MILCZAREK,ROBERT MONAHAN,MICHAEL MOUNTS,TODD NAHIGIAN,TODD NETHERTON,RYAN OLSON,RICHARD PAULSEN,MATTHEW PENAR,PAUL PETERSEN,ERIC PODOWSKI,MATTHEW RAUSCH,ANDREW RICK,NICHOLAS SAVEL,MARK SENGER,ANDY SHIU,GEORGE SMITH,JOSEPH STANONIK,JEFFREY SULKIN,ANGELA TAPPA,DAVID TISINAI,JOHN VARNER,BRIAN VERBEKE,MICHAEL WHALEN,COREY WIEREMA,THOMAS WILSON,EDMUND YEP,ROBERT ZACHER,KEVIN ZELK $100,000.00 to $124,999.99 LOUISE BRECKAN,GLENN BURMEISTER,DAVID FIELD,MICHAEL GALLO,CHRISTOPHER GARRISON,TIMOTHY GEHRING,PETER GORDON,STEPHEN GROST,JAMES HELD,KEVIN ISSEL,DESHA KALMAR,RAMESH KANAPAREDDY,KENNETH LEONE,CHRIS MARSZALEK,WENDY MCKIERNAN,ERIC MONTELLANO,EUGENE MOSE,PAUL PUGLIESE,DANIEL REEVES,SCOTT ROBERTSON,PETER SIEBERT,MICHAEL SILVESTRI,ARTHUR TEKAMPE,MICHAEL THOMAS,KARL WALLDORF $125,000.00 and over JOSEPH BUERGER,CATHERINE CZERNIAK,JEFFREY HOWELL,ROBERT KIELY,KENNETH MAGNUS,KRISTINE MYSCICH,THOMAS NAATZ,KATHLEEN REINERTSEN,MARY VAN ARSDALE Total compensation $21,359,112.06 11 EXPENDITURE SUMMARY: 1ST AYD CHEMICAL CORPORATION 13,717.42,3M LAR5393 2,759.05,411 COMPUTERS INC 10,334.98,A & A SPRINKLER COMPANY INC 8,491.00,A C M ELEVATOR COMPANY 3,799.56,A LAMP CONCRETE CONTRACTORS, INC 1,697,769.47,A.P.S. INC 10,306.02,ACCURATE PARTITIONS CORP 4,665.00,ACOM SOLUTIONS INC 3,778.42,ADI 2,865.17,ADMIRAL MECHANICAL SERVICES, INC 13,046.75,ADVANCED UNDERGROUND INSPECTION 19,644.00,AD-WEAR & SPECIALTY OF TEXAS, INC 3,345.56,AECOM USA, INC. 26,427.28,AFLAC 13,548.64,AIR CON REFRIGERATION & HEATING 3,500.00,AIR ONE EQUIPMENT INC 7,480.45,AL WARREN OIL COMPANY, INC. 116,745.21,ALBERTSON'S INC. 12,794.55,ALDRIDGE ELECTRIC INC 472,214.58,ALEXANDER CHEMICAL CORPORATION 26,603.06,AMBULANCE REFUNDS 5,993.95,AMERICAN BACKFLOW PREVENTION INC 7,320.00,AMERICAN GASES CORP 6,258.70,AMERICAN MARKETING & PUBLISHING 3,906.00,AMERICAN OUTFITTERS LTD 10,484.61,AMERICAN ROAD MAINTENANCE 62,734.75,AMERICAN RODENT SUPPLY, LLC 7,683.02,AMR DIGITAL CORPORATION 4,710.00,ANDRES MEDICAL BILLING LTD 29,935.83,AQUASOURCE SAS 11,594.52,ARAMARK REFRESHMENT SERVICES 12,761.30,ARAMARK UNIFORM SERVICES INC 5,099.65,ARLINGTON COMPUTER PRODUCTS, INC 3,391.61,ARLINGTON POWER EQUIPMENT INC 17,636.48,ART STONE THEATRICAL CORPORATION 3,552.26,ARTHUR CLESEN INC 48,175.57,ARTRAGEOUS CUSTOM ENGRAVING, LLC 5,902.00,ASPEN VALLEY LANDSCAPE SUPPLY 3,825.45,AT & T 55,959.81,ATLAS BOBCAT INC 4,791.18,AV TECHSOURCE, INC. 2,706.26,AXIA DEVELOPMENT, INC. 3,375.00,AYRES ASSOCIATES, INC. 15,000.00,AZTECA SYSTEMS INC 21,550.00,BAKER TILLY VIRCHOW KRAUSE LLP 11,112.50,BANDIT INDUSTRIES, INC. 53,072.39,BANK OF NEW YORK 4,686,911.26,BANKS, SUSAN 2,818.36,BARHAM PRODUCTIONS, INC. 10,000.00,BASIC CHEMICAL SOLUTIONS INC 2,618.48,BEAVER CREEK NURSERY INC 5,595.14,BEBER CAMP 14,926.00,BECKER ELECTRICAL GROUP, INC. 18,438.00,BELL FUELS INC 97,354.66,BELLINI, SARAH 2,655.00,BEN WATTS MARINA, INC. 3,839.97,BENJAMIN HISTORIC CERTIFICATION 12,075.75,BENN, EDWIN H. 7,585.50,BENTLEY SYSTEMS INC 2,990.00,BENTLEY, MICHELLE W. 2,780.00,BERGER EXCAVATING 230,074.95,BERKEN-KOTTER, LTD. 3,456.10,BERLAND'S, INC. 3,086.80,BERRY TIRE CO 17,935.31,BEST TECHNOLOGY SYSTEMS, INC. 4,840.00,BLECK ENGINEERING CO INC 24,094.53,BOLOTIN, ANNE 2,800.00,BOND REFUNDS 357,018.50,BOTTS WELDING & TRUCK SERVICE 8,537.58,BRIDGESTONE GOLF, INC. 3,001.56,BRIGHT LIGHT SIGN COMPANY 6,100.00,BRP US INC 24,223.59,BRUCE BRUGIONI CONSTRUCTION 23,006.00,BSA TROOP 48 6,375.50,BUFFO'S 2,886.00,BUILDING PERMIT REFUND 25,829.77,BURDA, MARGE 2,947.84,BURRIS EQUIPMENT COMPANY 66,382.83,BUSHNELL, INCORPORATED 7,205.10,C & M PEST MANAGEMENT COMPANY 2,535.00,CALL ONE 110,269.97,CALLAWAY GOLF COMPANY 5,315.40,CAREY'S HEATING & AIR CONDITION 8,151.00,CASTILLO CONSTRUCTION COMPANY 3,500.00,CDS OFFICE TECNOLOGIES 18,856.80,CDW 106,437.85,CEDAR ROOFING COMPANY, LLC 182,115.00,CEMETERY REFUNDS 39,750.00,CENTRAL SUBURBAN YOUTH FOOTBALL 5,950.00,CERAMIC SUPPLY CHICAGO INC 6,827.65,CERTIFIED POWER, INC. 4,026.43,CFA 2,995.00,CHARLES H. SCHRADER & ASSOCIATE 5,000.00,CHEM-RITE PRODUCTS CO 2,536.25,CHICAGO COMMUNICATIONS LLC 8,003.53,CHICAGO DISTRICT GOLF ASSOC 9,540.00,CHICAGO INTERNATIONAL 8,574.85,CHICAGO OFFICE TECHNOLOGY GROUP 7,791.85,CHICAGOLAND TURF 15,089.31,CHRISTOPHER B BURKE,ENG LTD 2,785.62,CHRZANOWSKI, FRANK 51,472.04,CINTAS CORPORATION 19,091.39,CIT TECHNOLOGY FIN SERV INC 10,677.84,CITADEL THEATRE COMPANY 7,997.83,CITGO OF LAKE FOREST 4,457.48,CLARK BAIRD SMITH, LLP 56,566.25,CLARKE ENVIRONMENTAL MOSQUITO 22,184.40,CLAVEY'S NURSERY INC 9,567.50,CLERK BASE 8,540.00,CLIENTFIRST CONSULTING GROUP, LLC 14,216.25,CLOWNING AROUND 2,801.00,CMC HEARTLAND PARTNER LIQUID TRUST 53,333.33,COLLEGE OF LAKE COUNTY 6,935.00,COLLEGE PARK ATHLETIC CLUB 42,523.12,COLUMBIA PIPE AND SUPPLY CO 8,412.08,COLUMBIA TELECOMMUNICATIONS CO 28,038.65,COLUMBUS MCKINNON CORP 6,882.83,COMCAST OF CHICAGO, INC. 6,494.35,COMED 63,734.74,COMMUNICATION REVOLVING FUND 13,681.29,COMPUTER EXPLORERS 4,910.60,CONCORD CONSTRUCTION SERVICES, INC 12 73,484.85,CONSERV FS 85,775.97,CONSERVATION LAND STEWARDSHIP, INC 8,417.00,CONTINENTAL WEATHER SERVICE 3,600.00,CONWAY PARK AT LAKE FOREST 375,000.00,CORNERS LIMITED 8,404.30,CREATIVE CONCRETE 4,995.00,CREDENTIALS ORDER PROCESSING SERVICES 99,112.55,CRESCENT SYSTEMS 2,525.00,CRONE, LARRY 3,332.00,CROWLEY'S YACHT YARD LAKESIDE 13,525.00,CRYOTECH DEICING TECHNOLOGY 2,611.09,CUMMINS NPOWER LLC 6,506.36,CUMMINS- ALLISON CORP. 5,838.94,CZERNIAK, CATHERINE 6,865.71,D. K. ENVIRONMENTAL SERVICES, INC 14,200.00,DAKIS, JOSEPH 34,579.99,DANCE OLYMPUS 8,961.00,DATA SYSTEMS INTERNATIONAL, INC 54,622.38,DEERPATH INN, LLC 7,723.15,DELF'S GARAGE & SERVICE, INC. 4,316.93,DELL MARKETING L.P 37,081.95,DEMCO INC 16,622.38,DEMUTH INC 16,950.00,DES PLAINES PARK DISTRICT 2,568.00,DEUEL, DANIEL 2,770.96,DI TOMASSO EXCAVATING 7,350.00,DIRECT FITNESS SOLUTIONS, LLC 26,477.96,DISCOUNT SCHOOL SUPPLY 2,746.16,DIVINCI PAINTERS INC 47,190.00,DIVISION OF VITAL RECORDS 8,156.00,D'LAND CONSTRUCTION, LLC 149,979.00,DOOR SYSTEMS INC 8,663.57,DRISCOLL BUSINESS COMMUNICATION 6,678.05,DRYDON EQUIPMENT, INC. 29,949.72,DUECO INC 3,073.32,DUO- GARD INDUSTRIES, INC. 10,220.00,DUROWELD CO INC 4,085.50,EDGE AUDIO SERVICES 2,765.00,EJ EQUIPMENT 11,580.50,ELAN FINANCIAL SERVICES 137,690.95,ELAWA FARM FOUNDATION 118,289.33,ELITE GROWERS 4,683.65,ELMWOOD ENTERPRISES OF ILLINOIS 672,088.00,EMBASSY COFFEE 4,437.08,EMERGENCY COMMUNICATIONS NETWOORK 5,000.00,ENGINEERING RESOURCE ASSOC., INC 43,757.30,ESRI 25,000.00,E-Z-GO TEXTRON INC. 4,650.08,FACILITEC - USA, INC 3,836.50,FALCONS HOCKEY ASSOCIATION 4,050.00,FAMILY SERVICE OF SOUTH LK CO 7,098.75,FASTENAL COMPANY 5,438.88,FAULKS BROS. CONSTUCTION INC 6,798.67,FERENTINO'S PIZZA 8,929.81,FIAMM ENERGY, LLC 3,501.82,FILTRATION CONCEPTS, INC. 4,226.29,FIRE PENSION PAYMENTS 1,477,550.28,FLEX PAYMENTS 170,257.18,FLIPS GYMNASTICS NORTH SHORE 18,348.40,FLOLO CORPORATION 24,509.79,FOODLOVE CATERING, INC. 3,024.40,FOOTJOY 6,642.13,FORESTRY SUPPLIERS INC 3,943.74,FOX VALLEY FIRE & SAFETY CO, INC 10,425.70,FRIENDS OF LAKE FOREST PARKS & RECREATION 17,641.39,FULL PACKAGE ATHLETICS INC 3,352.95,GABANSKI, JOSEPH R 5,645.33,GARRISON, CHRISTOPHER 4,425.82,GATWOOD CRANE SERVICE INC 4,815.00,GEMPLER'S, INC. 6,929.49,GETZ'S INCORPORATED 3,260.70,GLOBAL EMERGENCY PRODUCTS INC 3,217.15,GLOBERGER ERIC CHRISTOPHER 2,532.61,GOODMAN ELECTRIC SUPPLY 60,210.84,GORDON, PETER 2,841.03,GRAINGER 19,476.79,GRAYBAR 6,358.21,GRAYSLAKE FEED SALES, INC. 4,034.53,GREAT GREEN FEES.COM 3,300.00,GREAT LAKES CLAY & SUPPLY CO. 8,370.46,GREAT LAKES TURF, LLC 2,976.15,GREENS BY WHITE INC 2,952.00,GREG'S AUTO BODY, INC. 18,624.59,GRO HORTICULTURAL ENTERPRISES 6,300.00,GRUM, BENJAMIN 5,970.75,GUY SCOPELLITI CO., INC. 17,152.88,H2IT, INC. 76,599.26,HAAPANEN BROTHERS, INC. 50,481.88,HABITAT SYSTEMS LTD 18,008.95,HACH COMPANY 4,824.17,HALDEMAN-HOMME, INC. 8,679.00,HAVEY COMMUNICATIONS INC 17,176.95,HBK WATER METER SERVICE INC 8,133.68,HD SUPPLY WATERWORKS, LTD. 61,061.49,HEALTH ENDEAVORS, S. C. 9,720.00,HEITMAN PRINTING CO. 2,677.00,HELD, JAMES 5,055.10,HELLER CATERING 12,582.92,HENNING, SUSAN 4,566.59,HERKY'S TRUCKING INC 28,804.50,HEYNSSENS & GRASSMAN, INC. 9,928.04,HHH, INC. 3,260.00,HIRSCH BRICK & STONE 5,903.00,HOLLAND & KNIGHT LLP 277,586.78,HOME DEPOT 28,737.70,HOME TOWNE ELECTRIC, INC. 4,570.00,HOVING PIT STOP, INC. 2,958.04,HOWE SECURITY, INC 4,606.80,HWY C SERVICE 3,151.70,I.P.R.A. 2,766.00,I.R.M.A. 1,440,545.95,I/O SOLUTIONS, INC 3,500.00,IDENTIX INCORPORATED 6,042.00,IDLEWOOD ELECTRIC SUPPLY 3,953.32,IL ALCOHOLISM & DRUG DEPENDENCE 3,245.00,IL PUB EMPL LABOR RELATIONS ASSSOC 3,510.00,ILL DEPT OF EMPLOYMENT SECURITY 268,068.50,ILL PARK & RECREATION ASSOC 3,416.00,ILLINOIS BUS SALES 13,376.00,ILLINOIS DEPART. OF REVENUE 3,016.78,ILLINOIS DEPART. OF REVENUE 7,710.00,ILLINOIS DEPT OF TRANSPORATION 20,425.00,ILLINOIS FIRE STORE 2,849.46,ILLINOIS GIRLS LACROSSE ASSOC 13,830.99,ILLINOIS MUNICIPAL RETIREMENT FUND 1,491,442.38,ILLINOIS PUMP INC 106,848.96,ILLINOIS ROOF CONSULTING ASSOC 14,275.00,IMAGES ALIVE 8,295.83,IMPACT NETWORKING LLC 4,181.00,IMS INFRASTRUCTURE MANAGEMENT 39,700.00,INFILCO DEGROMONT 13 269,268.89,INLAND POWER GROUP, INC. 8,537.65,INTEGRYS ENERGY SERVICES, INC. 448,064.57,INTEGRYS ENERGY SERVICES, INC. 90,351.40,INTERNAL REVENUE SERVICE 1,144,931.90,INTERNATIONAL SECURITY PRODUCT 2,559.80,INTERNAT'L CITY/COUNTY MANG ASSOC 13,900.00,INTERN'L SOC OF ARBORICULTURE 3,657.40,INTERSTATE BATTERY OF NORTHERN 10,441.79,ITASCA GREENHOUSE INC. 3,078.66,J W TURF 3,794.64,JAMES LA DUKE AND ASSOCIATES 17,288.44,JAMES W SMITH PRINTING COMPANY 5,710.00,JFNEW & ASSOCIATES, INC. 2,869.50,JOEL KENNEDY CONSTRUCTING CORP 30,375.00,JOHN DEERE LANDSCAPES, INC 3,930.30,JOSEPH CAPLAN PRODUCTIONS 4,480.00,JSO TECHNOLOGY, LLC 11,672.50,JULIE INC 6,668.23,JUNI SOLUTION, LLC 4,020.00,K & M MARKETING INC 8,769.25,K. H. KIM'S TAE KWON DO 9,388.50,KALE UNIFORMS, INC. 19,972.81,KALMAR, DESHA 3,825.14,KANAPAREDDY, RAMESH K. 2,566.28,KATTEN MUCHIN ZAVIS ROSENMAN 33,090.00,KELSO-BURNETT COMPANY 270,058.63,KENIG, LINDGREN, O'HARA, ABOONA INC 44,365.73,KENOSHA NEWS 2,839.69,KIDDLES INC 6,088.66,KIELY JR, ROBERT R. 5,376.63,KINNUCAN 13,000.00,KONICA MINOLTA BUSINESS SOLUTION 25,787.33,KONICA MINOLTA BUSINESS SOLUTION 5,891.07,LACROSSE AMERICA 14,629.66,LAI, LTD. 12,717.00,LAKE & MCHENRY COUNTY FD SRT 4,825.00,LAKE COUNTY COLLECTOR 47,137.60,LAKE COUNTY GLASS DESIGNS 6,787.00,LAKE COUNTY HOSE AND EQUIPMENT 23,744.17,LAKE COUNTY PRESS 15,072.00,LAKE FOREST BANK AND TRUST 13,271,876.49,LAKE FOREST CLUB 3,855.02,LAKE FOREST COLLEGE 8,640.00,LAKE FOREST COMM HIGH SCH 115 3,084.00,LAKE FOREST FLOWERS 2,513.15,LAKE FOREST HIGH SCHOOL 18,203.28,LAKE FOREST HIGH SCHOOL FINE A 5,243.50,LAKE FOREST RECREATION DEPT 2,969.61,LAKE FOREST SWIM CLUB 8,792.40,LAKEFRONT ENGINEERING, INC 5,065.00,LANDSCAPE FORMS 4,370.00,LARSEN FLORIST / GREENHOUSE 10,263.50,LASER PERFORMANCE, LLC 16,363.38,LAW OFFICE OF HENRY TONIGAN, RET PC 9,750.00,LAWSON PRODUCTS, INC. 13,578.11,LEACH ENTERPRISES INC 18,722.86,LEE'S CONTRACTING/FABRICATING 29,774.00,LENCO FLOORING 15,805.00,LEONE, KENNETH 3,608.00,LESTERS MATERIAL SERVICE INC 3,950.00,LEXIPOL, LLC 5,550.00,LF - LB HISTORICAL SOCIETY 7,000.00,LF GRADUATE SCHOOL OF MANGMENT 4,000.00,LF/LB CHAMBER OF COMMERCE 4,455.00,LIBERTYVILLE TILE & CARPET 2,764.91,LINA 49,511.56,LINDCO EQUIPMENT SALES, INC. 46,410.20,LION HEART ENGINEERING P.C. 9,975.00,LIQUID WASTE TECHNOLOGY LLC 18,008.12,LOWE'S CREDIT SERVICES 3,904.28,LUSTER, JOY 6,312.80,LYONS ELECTRIC COMPANY, INC. 13,575.20,M AND N SUPPLY, INC. 4,884.92,M E SIMPSON COMPANY INC 20,705.00,MAGNUS, KENNETH M 5,308.04,MALCOLM PIRNIE, INC. 10,387.50,MARIANI LANDSCAPE 20,358.08,MARIANI NURSERY 5,969.32,MARTELLE WATER TREATMENT, INC. 23,760.00,MARTIN PETERSEN CO INC 159,277.39,MASTERBILT FENCE & SUPPLIES 4,580.75,MC KINLOCK POST FOUNDATION 2,748.29,MCCANN INDUSTRIES INC 4,447.73,MCGINTY BROS INC 4,998.60,MCGLADREY & PULLEN, LLP 47,950.00,MCHENRY ANALYTICAL WATER 5,855.00,MCKIERNAN, WENDY 6,656.15,MCLAUGHLIN, MELVIN 12,084.00,MCMAHON ASSOCIATES INC 21,500.00,MCMASTER CARR 10,154.43,MECHANICAL CONCEPTS OF ILLINOIS 64,475.00,MEDICAL AND DENTAL CLAIMS 3,691,272.58,MEIER'S OUTDOOR WORLD 9,131.00,MELICHAR ARCHITECTS 10,144.40,MENARDS 8,716.21,MENONI & MOCOGNI INC 14,258.95,METRA 29,198.67,METRO CHICAGO FENCING CENTER, 6,160.00,METRO PROFESSIONAL PRODUCTS 2,598.26,METRO SELF STORAGE 4,600.00,MICHELS CORPORATION 193,765.00,MID AMERICAN WATER OF WAUCONDA 18,645.47,MIDWEST ECOLOGICAL SERVICES, INC 50,706.29,MIDWEST ENVIRONMENT CONSULT SERVICE 108,659.70,MIDWEST IRRIGATION 3,242.15,MIDWEST TECHNOLOGY SERVICES, INC 4,181.50,MIDWEST WATER GROUP, INC. 7,696.00,MIKE GRECO LANDSCAPING, INC. 8,500.00,MIKLOVIC, DONNA 3,954.55,MILL CREEK NURSERY INC 16,069.00,MISC ONE TIME VENDOR 21,199.26,MITY-LITE 6,854.34,MNJ TECHNOLOGIES DIRECT, INC. 67,330.75,MONROE TRUCK EQUIPMENT, INC. 3,985.81,MOODY'S INVESTORS SERVICE 8,600.00,MORRISON ASSOCIATES LTD 22,138.90,MORTON GROVE AUTO 3,376.50,MORTON SALT CO 5,365.71,MOTHERS TRUST FOUNDATION 2,700.00,MPC COMMUNICATIONS & LIGHTING, 3,172.25,MUNICIPAL GIS PARTNERS, INC. 175,277.00,MUNICIPAL MARKING DISTRIBUTORS 14 3,233.32,MUNICIPAL SYSTEMS, INC. 23,869.84,MUTUAL SERVICES OF HIGHLAND PARK 10,101.98,MYSCICH, KRISTINE 3,336.25,NAATZ, THOMAS J 3,687.58,NAHIGIAN, TODD 3,425.16,NATL GOLF FOUNDATION CONSULTING 6,000.00,NCPERS GROUP LIFE INS 7,424.00,NEENAH FOUNDRY 11,659.35,NELSON MASONRY 6,486.00,NEOGOV 5,000.00,NEOPOST USA, INC 5,866.40,NEW WORLD SYSTEMS CORPORATION 70,575.66,NEXTEL COMMUNICATIONS 100,429.18,NIKE USA INC 5,065.04,NORTH AMERICAN SALT COMPANY 190,773.92,NORTH SHORE GAS COMPANY 42,739.05,NORTH SHORE SANITARY DIST 18,008.13,NORTH SHORE SANITARY DISTRICT 4,195.48,NORTH SUBURBAN LIBRARY SYSTEM 3,981.00,NORTHEASTERN IL REG CRIME LABORATORY 28,474.93,NORTHERN ILL POLICE ALARM SYSTEM 5,549.96,NORTHERN TOOL& EQUIPMENT CO 2,619.09,NORTHWEST FORD & STERLING TRUCK 5,783.63,NORTHWEST MUNICIPAL CONFERENCE 9,842.22,NORTHWESTERN UNIVERSITY 5,280.00,NORTHWOODS WREATHS CO 3,987.00,NSSRA 232,082.30,NUTOYS LEISURE PRODUCTS INC 3,768.00,O C TANNER 15,555.94,OCCUPATIONAL HEALTH SERVICES 18,499.00,OCE-USA INC 6,118.51,OFFICE DEPOT 2,560.25,OFFICEMAX, INC. 45,096.85,OFFICETEAM 16,881.22,O'HARE-MIDWAY LIMOUSINE SERVICE 4,177.58,OLSON BROS RECREATIONAL SURFACE 4,260.00,OLSON OIL COMPANY INC 2,869.37,OLSON TRANSPORTATION, INC. 48,573.40,ONAN, ROBERT M. 4,277.00,O'NEILL, MEGAN 19,088.15,OPTICS PLANET, INC. 3,000.00,OTIS ELEVATOR COMPANY 5,696.84,OVERHEAD DOOR CO 6,512.13,OVERHEAD PLUMBING PERMITS 21,000.00,P CLIFFORD MILLER INC 115,000.08,P F PETTIBONE & CO 5,496.81,PARKNPOOL CORPORATION 13,908.55,PASQUESI HOME & GARDENS 3,310.70,PASQUESI PLUMBING CORP 3,177.57,PATTEN INDUSTRIES INC 138,056.92,PAUL, STEPHANIE 3,290.16,PENDELTON TURF SUPPLY INC 3,845.50,PERSKY, KARLA THERESA 2,720.00,PERSONNEL STRATEGIES LLC 4,950.00,PETER BAKER & SON 2,062,895.31,PETROLIANCE LLC 37,286.91,PHENOM SECURITY INTEGRATORS, LLC 24,237.12,PING 3,609.60,PINNER ELECTRIC 7,735.00,PIONEER PRESS 7,170.40,PITNEY BOWES RESERVE ACCOUNT 6,300.00,PLANET OF WONDERS, LLC 4,500.00,POLICE PENSION PAYMENTS 1,653,655.59,POSITIVE COACHING ALLIANCE 4,216.18,POTSIE'S, INC. 3,068.00,PRAIRIE ACRES TREE FARM, LLC 14,205.00,PRAIRIE INTERNATIONAL 369,252.00,PRECISION SERVICE & PARTS. INC 3,349.27,PRECOR, INC. 3,616.83,PRINOTH, LTD. 4,111.77,PRO PRODUCTS 3,922.25,PRO SPORTS EXPERIENCE 3,140.00,PROBUILD COMPANY, LLC 3,090.68,PROFESSIONAL BENEFITS ADMINISTRATORS 491,938.84,PRO-TECH SECURITY SALES 4,869.00,PURE SOUND DJS 3,425.00,QUANDEL CONSULTANTS, LLC 32,601.76,RAGDALE FOUNDATION 2,000,000.00,RAGSDALE, SANDRA 4,190.00,RATH, DIANE 24,189.75,RAY SCHRAMER & CO 8,608.30,REALESTATE TRANSFER TAX REFUND 71,480.00,RECREATION REFUNDS 23,119.95,RED WING SHOES 5,193.75,REEVES, DANIEL R. 2,550.00,REFUND WATER PAYMENTS 17,183.34,REGIONAL TRANSPORTATION AUTHOR 5,265.35,REINDERS, INC. 22,493.54,REINERTSEN, KATHLEEN 4,593.28,REVERE ELECTRIC SUPPLY COMPANY 3,996.76,REVOLUTION DANCEWEAR 4,914.63,REX RADIATOR 8,381.93,RIDGEVIEW ELECTRIC, INC. 31,700.00,RLB HYDRAULIC SERVICE INC. 2,926.03,ROGAN'S SHOE 2,802.72,RONDOUT SERVICE CENTER 4,199.00,ROOTX 4,141.16,ROSBOROUGH PARTNERS INC 4,682.92,RUSSELL, JAMES 9,100.00,S & S WORLDWIDE 4,012.85,S SIEGEL & ASSOCIATES 2,750.00,SAFE TRAVEL TRANSPORTATION 3,815.00,SAL CHEMICAL CO INC 6,646.08,SAM'S CLUB 17,444.78,SAM'S CLUB 4,526.87,SCHOOL DISTRICT 67 1,386,030.76,SECRETARY OF STATE 3,363.00,SEITZ, LEE ANN 2,950.00,SENSUS METERING SYSTEMS 2,970.00,SERVICE EXPRESS, INC. 6,523.00,SEWER EQUIPMENT CO OF AMERICA 7,903.50,SEYFARTH SHAW LLP 31,143.75,SHEAFFER LANDSCAPE ARCHITECTS 3,276.60,SHEPARD CHEVROLET INC 119,603.65,SHERIDAN AUTO PARTS 31,534.67,SHERWIN WILLIAMS COMPANY 6,192.30,SICALCO LTD 14,136.08,SIDNEYS SERVICES UNLIMITED 5,520.00,SIEMENS ENTERPRISE COMMUNICATION 19,756.75,SIGN-A-RAMA 3,062.00,SIGNATURE CLEANING INC 309,043.25,SILK-SCREENING BY WILL 9,177.71,SMITH & LALUZERNE LTD 42,407.50,SOIL & MATERIAL CONSULTANTS 8,928.50,SOLID WASTE AGENCY OF LAKE COUNTY 7,762.00,SOUTHPORT CONSULTING, INC. 9,820.00,SPARKS OF IMAGINATION, INC. 10,360.69,SPORTS ENDEAVORS INC 2,556.00,SPORTS MADE PERSONAL, LLC 19,464.91,ST AUBIN NURSERIES INC 15 8,050.00,STANDARD EQUIPMENT COMPANY 13,361.09,STARK PRINTING COMPANY 16,756.28,STEIN, RONALD W. 16,384.77,STEINER ELECTRIC COMPANY 13,864.62,STELLAR INDUSTRIES 4,624.19,STEPHEN A LASER ASSOCIATES PC 5,586.50,STEPP EQUIPMENT COMPANY 2,623.48,SUNGARD PUBLIC SECTOR 65,679.60,SUNSET FOOD MART INC 2,930.38,SUNSET FOODS 4,445.61,SUNSHADE TENT RENTAL 3,160.00,SUN-TIMES MEDIA 8,041.05,SUPERIOR INDUSTRIAL SUPPLY 13,483.34,SUPERIOR ROAD STRIPING INC 35,111.81,SUSAN L. KELSEY 33,452.72,SUSMAN LINOLEUM & RUG CO., INC 3,417.00,SYNARTESIS, INC. 19,420.00,TAPCO-TRAFFIC&PARKING CONTROL 5,914.88,TAYLOR MADE GOLF COMPANY INC 2,762.29,TDS DOOR COMPANY 14,579.03,TEAM ONE LACROSSE LLC 16,444.84,TEC ELECTRIC INC 15,013.57,TERMINAL SUPPLY COMPANY 5,489.15,TESKA ASSOCIATES INC 4,310.00,THE ACTIVE NETWORK, INC. 9,307.50,THE BANK OF NEW YORK 4,475.00,THE BUREAU OF NAT'L AFFAIRS INC 3,169.00,THE CITY OF LAKE FOREST 9,430.18,THE FIELDS 4,784.72,THE T.L.C. GROUP, LTD. 27,240.00,THE WILL-BURT COMPANY 4,307.61,THELEN SAND & GRAVEL INC 5,447.62,THIRD MILLENNIUM ASSOCIATES, INC 10,633.57,THOMAS, MICHAEL 3,440.18,THOMPSON ELEVATOR INSPECTION 24,949.00,THYSSENKRUPP ELEVATOR CORP 12,728.84,TIMOTHY W SHARPE 4,200.00,TITLEIST 11,775.18,TRAFFIC CONTROL&PROTECTION INC 5,227.11,TRAN SYSTEMS CORPORATION 28,758.83,TREDROC TIRE SERVICE 23,790.46,TWO PONY GARDENS 2,808.10,U KEEP US IN STITCHES 6,578.65,UNIFORMITY INC 4,101.66,UNITED POWER & BATTERY CORP 8,210.96,UNITED STATES POSTAL SERVICE 25,000.00,URBAN ARBORIST 11,999.02,USA BLUEBOOK 10,762.90,VAN ARSDALE, MARY E. 4,539.13,VANS ENTERPRISES LTD 9,500.00,VEOLIA ENVIRONMENTAL SERVICES 304,364.18,VEOLIA ES ZION LANDFILL, INC. 68,090.87,VERIZON WIRELESS MESSAGING SERVICE 22,352.79,VERNON HILLS ANIMAL HOSPITAL 2,716.75,VILLAGE OF DEERFIELD 11,332.00,VILLAGE OF LAKE BLUFF 4,327.36,VIP DANCE, LLC 9,114.00,VISION SOLUTIONS, INC. 2,632.18,VOORHEES ASSOCIATES, LLC 14,831.09,VULCAN MATERIALS COMPANY 11,513.63,W W GRAINGER 7,737.94,WALNUT CREEK NURSERY 6,571.00,WALTERS, CARINA G. 4,127.05,WAUKEGAN SAFE & LOCK LTD 3,346.65,WEBQA, INC. 6,100.00,WEISSMAN'S DESIGNS FOR DANCE 4,271.02,WELLS FARGO 4,400.00,WELLS FARGO 1,471,623.14,WELLS, ALEC 4,100.00,WELLS, LUCAS BARAN 3,000.00,WEST SIDE TRACTOR SALES CO 142,684.82,WESTSIDE MECHANICAL INC 72,038.64,WHIPPLE CONSULTING LLC. 39,814.00,WHITE SANDS SANDBLASTING, INC 4,992.00,WHOLESALE DIRECT INC 3,007.90,WILLIAM J. CASSIDY TIRE 3,126.86,WILSON NURSERIES, INC 16,117.50,WINDY CITY LIGHTS, INC. 9,474.53,WIRED ON BANK LANE 4,772.00,WIRFS INDUSTRIES INC 3,616.45,WOOLPERT, INC. 3,000.00,WORD SYSTEMS, INC 3,657.85,WORLD FUEL SERVICES, INC. 184,866.42,WRIGHT BENEFIT STRATEGIES INC 29,304.00,ZEP MANUFACTURING COMPANY 4,247.06,ZOLL MEDICAL CORPORATION 3,800.20 TOTAL VENDORS: $52,701,202.04 16 The City of Lake Forest CITY COUNCIL Proceedings of the October 3, 2011 Regular Meeting 7:30 p.m. – City Hall Council Chambers CALL TO ORDER AND ROLL CALL: Mayor Cowhey called the meeting to order at 7:35 p.m. Deputy City Clerk called the roll of Council members. Present: Aldermen Novit, Waldeck, Moore, Pandaleon, Morsch, Schoenheider, Palmer, Adelman. Absent: None. Quorum present. There were approximately 20+ present in the audience. Also present were: Vic Filippini, City Attorney; Marlo Del Percio, City Attorney; Joseph Buerger, Chief of Police; Glenn Burmiester, Deputy Chief; Catherine Czerniak, Director of Community Development; Ramesh Kanapareddy, City Engineer; Michael Thomas, Director of Public Works; Dan Martin, Superintendent of Public Works. Cathryn Buerger, Deputy City Clerk. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was recited by all in attendance. Reports of City Officers 1. Comments by Mayor Mayor Cowhey reminded viewers and Council that there will be Town Hall Meeting on Tuesday, October 25, 2011 at 7 p.m. at City Hall. 2. Comments by City Manager Commonwealth Edison Discussion: City Manager, Bob Kiely updated Council on the status of the relationship with the City and Commonwealth Edison. He advised Council a document was drafted from the Northwest Municipal Conference identifying solutions for ComEd and its ability to respond to outages. The document will be adopted by NWMC soon and distributed to the press. Mr. Kiely gave a brief update on the construction being done at route 22 and what that means to The City of Lake Forest and its construction timeline at various intersections. Mr. Kiely introduced the new Office of the City Manager, Aaron Stahley. Aaron will be with the City for two years working on various projects for the City Manager. Mr. Kiely advised Council the staff is proceeding with interviewing consultants for the Derpath Golf Course. There will be a volunteer profile sheet and job description available after the 10/17/11 City Council meeting for those who may want to volunteer. 3. Council Committee Reports A. Public Works Committee- Alderman Novit 1. Approval of an ordinance amending Chapter 44 of the City Code regarding water shut off valves. Director of Public Works, Michael Thomas requested City Council’s approval of an ordinance that allows Public Works or outside contractual personnel to access, repair, or replace an outside water shut valve commonly referred to as the “Buffalo Box” (b-box hereafter). Development of this ordinance is in response to those property owners whom, for whatever 17 Proceedings of the October 3, 2011 Regular City Council Meeting reason, do not pay their water bill after multiple notifications from the City. In cases such as these, the City’s policy is to request Water & Sewer personnel to turn the property owner’s water off via the b-box. If the b-box is inoperable, it must be repaired or replaced in order for the water shut off to occur. The b-boxes are located on either public or private property. Costs to repair the b-box would be paid entirely by the property owner prior to activating the water service. Although based upon the size of the b-box, a typical replacement would cost approximately $1,300 for City crews to perform the work. The Public Works Committee reviewed the draft ordinance at its September 17, 2011 Public Works Committee meeting. Committee members were concerned about sufficient notice being given to property owners prior to the City (or a contractor) performing work on the b-box. Staff clarified for the Committee that this ordinance also applies to those b-boxes that may require maintenance for other reasons, not just resulting from an unpaid water bill. Residents will be notified of the ordinance via their water bills that are received during the months of October, November, and December. RECOMMENDED ACTION: Staff recommends that City Council, if so desire, waive first reading and grant final approval of an ordinance amending Chapter 44 of the City Code regarding water shut off valves. Alderman Morsch moved, seconded by Alderman Novit to waive first reading of an ordinance amending Chapter 44 of the City Code regarding water shut off valves. Most carried unanimously by voice vote. Alderman Morsch moved, seconded by Alderman Novit to approve an ordinance amending Chapter 44 of the City Code regarding water shut off valves. The following voted “Aye”; Aldermen Novit, Waldeck, Moore, Pandaleon, Morsch, Schoenheider, Palmer and Adelman. The following voted “Nay”; none. Motion carries. Alderman Novit updated Council on the South Beach Access Road project, east side train station, and reported there are 200 recycling carts left for residents wanting a new recycling cart. 4. Comments by Council Members Several Council members commented on how much they use their new recycling carts and are amazed at how much more recycling is done. OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS No one stood before Council. CONSENT AGENDA 1. Approval of Authorized Invoices and Payrolls Check Register For Period August 27, 2011 - September 23, 2011 Fund Invoice Payroll Total General 364,631 1,057,692 1,422,323 Water & Sewer 76,342 112,253 188,595 18 Proceedings of the October 3, 2011 Regular City Council Meeting Parks & Recreation 114,638 291,884 406,522 Capital Improvements 183,947 4,592 188,539 Bond Funds - Projects 0 0 0 Motor Fuel Tax 595,017 0 595,017 Cemetery 31,897 16,972 48,869 Senior Resources 8,129 18,701 26,830 Deerpath Golf Course 24,443 48,723 73,167 Fleet 104,017 30,614 134,631 Debt Funds 3,016 0 3,016 Housing Trust 0 0 0 Park & Public Land 15,560 0 15,560 All other Funds 428,477 10,819 439,296 $1,950,113 $1,592,251 $3,542,363 2. Approval of the Minutes from the September 19, 2011 Regular City Council Meeting Alderman Morsch moved, seconded by Alderman Schoenheider to approve the consent agenda as presented. The following voted “Aye”; Aldermen Novit, Waldeck, Moore, Pandaleon, Morsch, Schoenheider, Palmer and Adelman. The following voted “Nay”; none. Motion carries. ORDINANCES 1. Consideration of a Recommendation from the Housing Trust Fund Board and Plan Commission in Support of Amendments to Chapter 20A, Inclusionary Housing, of the City Code. (Grant first reading of an Ordinance or, if Desired by the City Council, Waive First Reading and grant final approval of the Ordinance.) On September 14, 2011, the Plan Commission considered a unanimous recommendation from the expanded Housing Trust Fund Board in support of amendments to Chapter 20A of the City Code, Inclusionary Housing. The proposed amendments are detailed below.  The definition section is modified to provide clarification and to add a definition of “moderate housing”. The inclusion of the “moderate” definition is a response to comments from the community and the City Council suggesting that providing the opportunity for the City’s inclusionary housing requirements to address the needs of those with moderate incomes, in addition to those at lower incomes, may more directly address the needs of Lake Forest seniors, families and employees of local institutions.  The Code language is clarified to state that in no case, when calculating the required number of affordable units, can the number be less than one unit. This is to address a technical loophole in the Code. The proposed amendments are on pages 1 and 3 of the Chapter, no other changes are proposed to the Chapter. 19 Proceedings of the October 3, 2011 Regular City Council Meeting Chapter 20A of the City Code was originally adopted by the City Council in 2005 as part of a series of actions taken by the Council in support of and to establish a framework for retaining and adding to the diversity of housing in Lake Forest. This Chapter established a requirement that new residential developments, that meet certain parameters, must construct affordable units as part of the development. The Code provisions provide the opportunity, at the sole discretion of the City Council, for a payment in lieu of onsite units. Last fall, the City Council and the Housing Trust Fund Board had extensive discussions about how to advance the City’s goal of assuring a diversity of housing stock in the community in a manner that protects property values and preserves the community’s character. The Settlers’ Green development under discussion at that time did not move forward. However, during those discussions, the City Council reaffirmed its commitment to affordable housing so long as it is achieved in a manner that is compatible with the community. In particular, the Council and community stated support for assuring that any future affordable housing be targeted to meet the needs of Lake Forest residents and local employees. More extensive amendments to the Inclusionary Housing Chapter were presented to the Plan Commission last April by the Chairman of the Housing Trust Fund Board. Based on the input from the Plan Commission at that time, the Housing Trust Fund Board reconsidered the proposed amendments and reduced the scope of the amendments to those now presented. These amendments come to the Council with a unanimous recommendation from the Housing Trust Fund Board in support of the amendments and with a vote of 6 to 1 by the Plan Commission in support of the amendments. These amendments simply provide additional tools for achieving and retaining a diversity of housing in the community. No development project is initiated or contemplated with these changes and no expenditure of funds is involved. Alderman Palmer asked Community Director Czerniak if the entire city was ever surveyed about affordable housing. He stated he would like to see this happen. On the advice of Counsel, the Ordinance wording is being revised and Council was asked to grant first reading only. Recommended Action: Grant first reading of an Ordinance or, if Desired by the City Council, Waive First Reading and grant final approval of the Ordinance. Alderman Moore moved, seconded by Alderman Pandaleon to grant first reading of an Ordinance amending Chapter 20A, Inclusionary Housing of the City Code. Motion carried unanimously by voice vote. 2. Consideration of a Report and Recommendation from the Zoning Board of Appeals in Support of a Variance from the Front Yard Zoning Setback for Property Located at 737 Woodlawn Avenue On September 26, 2011, the Zoning Board of Appeals held a public hearing to consider a request for a variance from the front yard setback requirement in the GR-3 zoning district for property located at 737 Woodlawn Avenue. After hearing a presentation from the petitioner and a recommendation from the Building Review Board in support of the requested variance, the Board voted unanimously to recommend approval of the variance to the City Council. 20 Proceedings of the October 3, 2011 Regular City Council Meeting This variance request is presented in conjunction with a proposal to demolish the existing house and construct a replacement house on the property. The existing house has been identified by the City as a distressed property due to lack of maintenance under a previous ownership. The proposed demolition and replacement residence was unanimously approved by the Building Review Board on September 7th. The front yard variance will allow the replacement house to be setback 21 feet from the front property line at the closest point, the bay window. The required front yard setback in the GR-3 zoning district is 40 feet. The variance as requested will set the replacement house back further from the street than the existing house which is located 14.29 feet from the front property line. The proposed location of the replacement house is generally consistent with the setbacks of other homes along the street and is intended to maintain the character of the neighborhood and avoid a gap in the streetscape. No other variances are required for this project. Recommended Action: Waive first reading and grant final approval of an Ordinance authorizing construction of a replacement residence located no closer than 21 feet to the front property line at the point of furthest extension. Alderman Morsch moved, seconded by Alderman Pandaleon to waive first reading of an ordinance authorizing construction of a replacement residence located no closer than 21 feet to the front property line at the point of furthest extension. Most carried unanimously by voice vote. Alderman Morsch moved, seconded by Alderman Novit to approve an ordinance authorizing construction of a replacement residence located no closer than 21 feet to the front property line at the point of furthest extension The following voted “Aye”; Aldermen Novit, Waldeck, Moore, Pandaleon, Morsch, Schoenheider, Palmer and Adelman. The following voted “Nay”; none. Motion carries. 3. Consideration of a Report and Recommendation from the Zoning Board of Appeals in Support of a Variance from the Front Yard Zoning Setback for Property Located at 299 Rose Terrace On September 26, 2011, the Zoning Board of Appeals held a public hearing to consider a request for a variance from the front yard setback requirement in the R-2 zoning district for property located at 299 Rose Terrace. After hearing a presentation from the petitioner, the Board voted unanimously to recommend approval of the variance to the City Council. Several neighboring property owners submitted letters in support of the project. This variance is requested to allow replacement of an existing front porch. The existing front porch is located 33 feet from the property line; the required setback distance is 40 feet. The existing porch is non-conforming with respect to the front yard setback as a result of a change to the zoning district after the house was constructed. The proposed replacement porch maintains the setback of the existing porch. The new porch design replaces the existing shed roof with a flat roof with railings and will result in an increase in height of 9 inches over the existing porch. The one-story form of the porch will be retained. No other variances are required for this project 21 Proceedings of the October 3, 2011 Regular City Council Meeting Recommended Action: Waive first reading and grant final approval of an Ordinance authorizing construction of a replacement front porch to be located in the footprint of the existing porch, no closer than 33 feet to the property line. Alderman Novit moved, seconded by Alderman Palmer to waive first reading of an ordinance authorizing construction of a replacement front porch to be located in the footprint of the existing porch, no closer than 33 feet to the property line . Motion carried unanimously by voice vote. Alderman Morsch moved, seconded by Alderman Novit to approve an ordinance authorizing construction of a replacement front porch to be located in the footprint of the existing porch, no closer than 33 feet to the property line. The following voted “Aye”; Aldermen Novit, Waldeck, Moore, Pandaleon, Morsch, Schoenheider, Palmer and Adelman. The following voted “Nay”; none. Motion carries. NEW BUSINESS 1. Approval to purchase two (2) Multi Pay by Space Parking Pay Stations Chief Joseph Buerger requested the approval of the use of TIF funds to purchase two (2) Multi Pay by Space Parking Pay Stations for the Telegraph Road Train Station. In preparation for this year’s budget the City Council was briefed on the deteriorating honor boxes at the Telegraph Road Train Station used for daily parking payment. Replacement had been deferred in the past, but now is causing loss of revenue due to the inability to enforce sections of the lot. The City council authorized the purchase of two (2) multi pay by space parking pay stations. The purchase amount was expected to exceed $20,000. Staff implemented the city’s bid procedures of the fiscal policy. On July 14, 2011, an invitation to bid was published. Staff met with potential bidders on site to explain the needs of the city and show placement of the pay stations. Bid openings were on August 1, 2011 with six bids being submitted. Staff conducted field evaluations, interviewed references, analyzed the bid submissions for specification compliance and cost comparison purposes. Staff from Police, Building Maintenance, Finance and IT departments was involved in the process. This purchase was provided for in the FY2012 Capital Improvement Plan. Budget Amount was $35,000. Subsequently remaining TIF dollars in the amount of $30,000 was slotted for this purchase with $5,000 remaining in the CIP. The recommended vendor is under budget. Total Parking Solutions meets all the specifications, their office is local and has numerous municipalities in this area using the Cale machine, so customers will be familiar with their operation and be more consistent along the transit line. Reference reports were excellent and TPS was favored by finance department and met all IT department requirements. Field inspection was superior to all the other units in materials, esthetics, operation and customer use. The table below shows the hardware, software and associated costs: Vendor Model Bid Costs Access Parking Systems Luke II $ 34,041 Automated Parking Technologies Luke II $ 28,062 Gen Cal Aura $ 29,545 Parkeon Strada $ 31,344 Total Parking Solutions Cale $ 33,280 VenTek venStation XL $ 36,465 22 Proceedings of the October 3, 2011 Regular City Council Meeting The life expectancy of the unit is extensive as the product was bid with component part construction. Whenever a component part fails it is replaced. This makes the cabinet construction crucial for unit longevity. The Cale machine is the only unit with stainless steel cabinet standard. Stainless steel is expected to last a lifetime. Units have been in operation for as long as 14 years. Specifications Total Parking Solutions met all the specifications. The lowest bidder, Automated Parking Technologies, did not use stainless steel in their unit nor is stainless steel available as an option. Their vault design was specified at 0.12 and the Luke II vault is 0.11 in thickness. The receipt printer was specified as a standard take ticket sensor. The Luke II does not have this type of printer. The management software was specified to include the ability to download a free Smart Phone Application for payment via the device. APT reported this will be considered in future software releases. References Automated Parking Technologies - Five (5) contacts were made, City of Ann Arbor, City of Milwaukee, City of Madison, Wisconsin Dept. of Revenue, Standard Parking. Of the 5 contacts made, 3 had favorable reviews about the unit and Vender. One contact said that they didn’t do business with the Vender or have any of their units. One contact said that she wasn’t familiar with the unit and wasn’t sure what department or person took care of them. No maintenance or service problems were noted. References did not contain full or accurate information. Considerable work was done to make contact with customer. Total Parking Solutions – Five (5) contacts were made, Glenview, Vernon Hills, Barrington, Schaumburg, and Libertyville. All 5 of the contacts had favorable reviews of the unit and vender. No maintenance or service problems were noted. Finance checked an additional user and was very pleased with the report from the finance aspect. Costs Automated Parking Technologies was the lowest bidder at $28,062. Total Parking Solutions was the fourth lowest bidder at $33,280. Staff Preference Automated Parking Technologies answered no to four specification requirements, but the only areas of major concern were the unavailability of stainless steel and vault thickness. The other no answers were minor in nature. The price was very reasonable and vendor stated they dropped the price to do business with Lake Forest and enter the North Shore market and for future expansion. References were generally poor. The unit’s functions will meet the needs of the City and customers should find operation of the units simple. Total Parking Solutions received the best rating; staff was very impressed with reference response. Field evaluations were excellent, demonstrations were informative. Quality was the highest and customer ergonomics was good. Service requests are few and when made are completed in a timely manner. Finance liked this unit the best. It met all of IT concerns. Vendors are local to the Chicago area and their customer list is heavily used in this area. RECOMMENDED ACTION: Authorize purchase of two (2) Cale Multi Pay by Space Parking Pay Stations from Total Parking Solutions in the amount of $33,280. 23 Proceedings of the October 3, 2011 Regular City Council Meeting Alderman Palmer moved, seconded by Alderman Morsch to waive the bidding process for the purchase of two (2) Cale Multi Pay by Space Parking Pay Stations from Total Parking Solutions in the amount of $33,280 motion carried unanimously by voice vote. Alderman palmer moved, seconded my Alderman Morsch to authorize the purchase of two (2) Cale Multi Pay by Space Parking Pay Stations from Total Parking Solutions in the amount of $33,280. The following voted “Aye”; Aldermen Novit, Waldeck, Moore, Pandaleon, Morsch, Schoenheider, Palmer and Adelman. The following voted “Nay”; none. Motion carries. 2. Award of Bid for the 2011 Fire Station #2 Mechanical Heating, Ventilation and Air Conditioning (HVAC) Replacement Project Dan Martin, Superintendent of Public Works requested City Council’s authorization to award the bid for the 2011 Fire Station #2 HVAC Replacement Project to Ireland Heating & Air Conditioning. The project to replace the existing mechanical systems would be completed in November 2011. The existing Fire Station #2 HVAC system consists of four “split systems” providing heating and cooling for the occupied areas and two unit heaters for the hose drying tower and the attic. The determining factors to replace these units was as follows: (1) the increasing number of out of service calls, (2) the bunk room cooling failed this past summer and needs to be replaced, and (3) all the units are the same age and are at the end of their life cycles (18 years). The proposed new HVAC system was engineered by Lakefront Engineering in Kenosha, Wisconsin. The new design includes removing the four “split system” units to be replaced by four new high efficiency furnaces along with four new AC condenser units which utilize the new ”greener” R-410A gas. The two unit heaters will be replaced with new high efficient unit heaters. Installing the new system will not only increase efficiencies by reducing maintenance costs, downtime from equipment failures and lower utility usage, the R-410A gas will provide a more eco-friendly alternative to the current units. On September 1, 2011, staff received the following bids for this project: Company Bid Amount Ireland Heating & Air Conditioning $54,650 Martin Petersen Company $62,592 Westside Mechanical Services $75,855 Amber Mechanical $106,500 Mechanical Concepts of Illinois $108,950 Staff and Lakefront Engineering reviewed the project scope and determined that Ireland Heating & Air Conditioning’s proposal met all of the required project specifications and their references gave favorable responses. FY2011 Funding Source Account Number Account Budget Amount Requested Budgeted? Y/N TIF Fund 301-0050-419.76-12 $70,000 $57,382.50 Y RECOMMENDED ACTION: Award of bid to Ireland Heating & Air Conditioning in the amount of $54,855. Additionally, staff is requesting a 5% or $2,732.50 contingency for any unforeseen problems during the project. 24 Proceedings of the October 3, 2011 Regular City Council Meeting Alderman Morsch moved, seconded by Alderman Pandaleon to award of bid to Ireland Heating & Air Conditioning in the amount of $54,855. Additionally, staff requested a 5% or $2,732.50 contingency for any unforeseen problems during the project. The following voted “Aye”; Aldermen Novit, Waldeck, Moore, Pandaleon, Morsch, Schoenheider, Palmer and Adelman. The following voted “Nay”; none. Motion carries ADDITIONAL ITEMS FOR COUNCIL DISCUSSION None ADJOURNMENT There being no further business, Alderman Palmer moved, seconded by Alderman Pandaleon to adjourn the meeting at 8:30 p.m. The motion carried unanimously by voice vote. Cathryn H. Buerger Deputy City Clerk 25 THE CITY OF LAKE FOREST ORDINANCE NO. ___________ AN ORDINANCE AMENDING CHAPTER 20A, INCLUSIONARY HOUSING OF THE LAKE FOREST CITY CODE WHEREAS, The City of Lake Forest is a home rule, special charter municipal corporation; and WHEREAS, from time to time it is appropriate to review, update and modify the City Code to assure that it is clear and appropriately detailed and reflects current intentions of the City Council; and WHEREAS, the City has identified an unmet need for Affordable and Moderately priced housing for Lake Forest seniors, families and local employees and in an effort to provide a framework for meeting those needs has therefore adopted an Affordable Housing plan; and WHEREAS, the City has a rich history of housing diversity, including housing units for persons and families with low and moderate incomes; and WHEREAS, the Housing Trust Fund Board, at the direction of the City Council, reviewed Chapter 20A, Inclusionary Housing, and recommended amendments in order to better align the Code provisions with the goals of the City Council and interests of the community; and WHEREAS, the Plan Commission received the recommendation of the Housing Trust Fund Board and held a public hearing on September 14, 2011 in accordance with Code requirements to consider the amendments; and WHEREAS, after deliberation, the Plan Commission voted seven to one to recommend approval of the amendments to the Mayor and City Council; and WHEREAS, the Mayor and City Council, having considered the recommendations of the Housing Trust Fund Board and the Plan Commission, have determined that adopting this Ordinance and amending the Code provisions relating to Inclusionary Housing as hereinafter set forth, will be in the best interests of the City and its residents; 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 hereby adopted by this reference as the findings of the City Council and are hereby incorporated into this Section as if fully set forth. 26 Page 2 of 3 SECTION TWO: Amendment to Chapter 20A, Section 1(B). Section 1 entitled “Definitions,” of Chapter 20A, entitled “Inclusionary Housing,” is hereby amended to include the provisions below and shall hereafter be and read as follows: SECTION 20A-1(B) Definitions. * * * AFFORDABLE HOUSING. Any housing that qualifies as Affordable Low- Income Housing or Moderate Housing. AFFORDABLE LOW-INCOME HOUSING. Decent, safe, sanitary, and appropriate housing that Low-Income Households, households earning between 60% and 80% of the Area Median Income, can own or rent without having to devote more than approximately 30 percent of their gross income to monthly Housing Expenses. MODERATE HOUSING. Decent, safe, sanitary, and appropriate housing that Moderate-Income Households, households earning between 80% and 120% of the Area Median Income, can own or rent without having to devote more than approximately 30 percent of their gross income to monthly Housing Expenses. * * * AFFORDABLE HOUSING UNIT. A dwelling unit that meets the criteria for Affordable Low-Income Housing or for Moderate Housing. SECTION THREE: Amendment to Chapter 20A, Section 4(B). Section 4 entitled “Percentage of Affordable Housing Units Required,” of Chapter 20A, entitled “Inclusionary Housing,” is hereby amended to include the provisions below and shall hereafter be and read as follows: SECTION 20A-4(B) Percentage of Affordable Housing Units Required. (B) Calculation. To calculate the number of Affordable Housing Units required in a Covered Development Project, the total number of proposed units shall be multiplied by 15 percent. For purposes of this calculation, if 15 percent of the number of proposed units results in a fraction, a fraction of 0.5 or more shall be rounded up, and a fraction of less than 0.5 shall be rounded down. For example, a proposed multiple family development containing 15 units would be required to set aside two units as Affordable Housing Units. A similar 20 unit development would be required to set aside three of the units as Affordable Housing Units. Except that in no case, shall the required number of units be less than 1 unit. 27 Page 3 of 3 SECTION FOUR: Severable. In the event any part or parts of this Ordinance shall be found to be unlawful or unconstitutional by a court of competent jurisdiction, such unlawfulness or unconstitutionality shall not affect the validity of the remaining parts of this Ordinance. SECTION FIVE: 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 _________________________, 2011 AYES: NAYS: ABSENT: ABSTAIN: Approved this __ day of _________________________, 2011 _____________________________ Mayor ATTEST: _______________________________ City Clerk 28 ORDINANCE #2011-___ AN ORDINANCE AMENDING CHAPTER 27, OF THE CITY CODE, REGARDING PARK AND RECREATION BOARD TERMS AND DUTIES WHEREAS, The City of Lake Forest is a home rule, special charter municipal corporation; and WHEREAS, from time to time, it is in the best interest of the City to review its codes and ordinances to see that they are up to date and relevant with best practices and procedures. NOW THEREFORE, BE IT ENACTED BY THE CITY COUNCIL OF THE CITY OF LAKE FOREST, ILLINOIS, THAT Section One: Recitals. The foregoing recitals are hereby incorporated into and made a part of this Ordinance as the findings of the City Council. Section Two: Section 27-15, entitled "Establishment; Term of Office," of Article II, entitled "Park and Recreation Board," of Chapter 27, entitled "Parks and Playgrounds," is hereby amended to hereafter be and read as follows: Sec. 27-15. ESTABLISHMENT; TERM OF OFFICE---There is hereby established a Lake Forest Park and Recreation Board which shall consist of seven (7) members to be appointed by the Mayor with the consent of the City Council. The term of office for each newly appointed member shall be five (5) two (2) years, or until their successors are appointed and have qualified, except that the members of the Board first appointed shall be appointed for such terms that the term of one member shall expire annually thereafter. One of the members of the Board shall be named Chairman of the Board by the Mayor and confirmed by the City Council at the time of their appointment and shall hold their office as such Chairman until their successor is appointed. If a vacancy occurs in the office of any Board member, the Mayor, with the consent of the City Council, shall appoint a successor to serve for the unexpired term. It is the sense of the City Council that the members of the boards and commissions whose terms are fixed by Statute shall serve a maximum of six (6) years and shall not be eligible for reappointment to the same position for three (3) years thereafter. The members shall serve without compensation. 29 Section Three: Section 27-16, entitled "Powers and Duties," of Article II, entitled "Park and Recreation Board," of Chapter 27, entitled "Parks and Playgrounds," is hereby amended to hereafter be and read as follows: Sec. 27-16. POWERS AND DUTIES---The Park and Recreation Board shall have such powers and duties as are now or may hereafter be given to it by law or the City Council, which shall include the following powers and duties: (1) The Board shall serve as an advisory body in regard to all matters concerning the development and operation of recreation programs, playgrounds, recreation center, golf course, beach and all other city-owned park and recreation facilities, and make recommendations thereon to the City Council, City Manager and to others as may be appropriate. (2) The Board shall act as a liaison between the residents and City Council in park and recreation matters and investigate and make recommendations to the City Council concerning any and all matters related to above paragraph 1. (3) The Board shall prepare an annual operating budget and program plan for consideration by the City Council. The budget and program plan shall set forth a specific park and recreation program for the ensuing year along with an evaluation of current programs. The Board shall work with the Executive Director of the Recreation Department and Director of Parks, Forestry and Public Works whom will prepare and implement the annual budget and program plan following adoption by the City Council. (4) The Board shall oversee the operation of the Recreation Department and Parks Department to insure they are consistent with the approved budget and program plan. (5) The Board shall have the power to adopt by-laws, rules, and regulations not inconsistent with the provisions hereof or with the law. Any by-laws, rules, and regulations in effect at the time of adoption of this ordinance will be deemed to be in effect unless otherwise modified by the City Council. Section Four: This ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. PASSED this ___ day of _______________, 2011. 30 AYES: NAYS: ABSENT: ABSTAIN: APPROVED this ___ day of ________________, 2011. ____________________________________ Mayor ATTEST: ______________________________ City Clerk 31