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CITY COUNCIL 08/07/2023THE CITY OF LAKE FOREST CITY COUNCIL AGENDA Monday, August 7, 2023, 6:30 p.m. 220 E. Deerpath Lake Forest, IL 60045 CALL TO ORDER AND ROLL CALL 6:30 p.m. Honorable Mayor, Stanford R. Tack Nancy Novit, Alderman First Ward Jim Preschlack, Alderman Third Ward Joseph R. Waldeck, Alderman First Ward Ara Goshgarian, Alderman Third Ward Edward U. Notz, Jr., Alderman Second Ward Eileen Looby Weber, Alderman Fourth Ward John Powers, Alderman Second Ward Richard Walther, Alderman Fourth Ward PLEDGE OF ALLEGIANCE REPORTS OF CITY OFFICERS 1.COMMENTS BY MAYOR A.Police Department Promotion -Karl Walldorf, Chief of Police 1.Swear in Deputy Chief Kevin Zelk 2.COMMENTS BY CITY MANAGER A.Community Spotlight -Lake Forest Music Institute B.Overview: Central Business District - Implementation Priorities -Catherine Czerniak, Director of Community Development 3.OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL 4.COMMITTEE REPORTS 5.ITEMS FOR OMNIBUS VOTE CONSIDERATION 1.Approval of June 17, 2023, City Council Meeting Minutes A copy of the minutes can be found beginning on page 10. 1 Monday, August 7, 2023, City Council Agenda COUNCIL ACTION: Approval of June 17, 2023, City Council Meeting Minutes 2. Approval of the Check Register for the Period of June 24 to July 28, 2023 STAFF CONTACT: Elizabeth Holleb, Finance Director (847-810-3612) BACKGROUND/DISCUSSION: City Code Section 38.02 sets forth payment procedures of the City. The Director of Finance is to prepare a monthly summary of all warrants to be drawn on the City treasury for the payment of all sums due from the City (including all warrants relating to payroll and invoice payments) by fund and shall prepare a detailed list of invoice payments which denotes the person to whom the warrant is payable. The warrant list detail of invoice payments shall be presented for review to the Chairperson of the City Council Finance Committee for review and recommendation. All items on the warrant list detail recommended for payment by the Finance Committee Chairperson shall be presented in summary form to the City Council for approval or ratification. Any member of the City Council shall, upon request to the City Manager or Director of Finance, receive a copy of the warrant list detail as recommended by the Finance Committee Chairperson. The City Council may approve the warrant list as so recommended by the Finance Committee Chairperson by a concurrence of the majority of the City Council as recorded through a roll call vote. The Council action requested is to ratify the payments as summarized below. The associated payroll and invoice payments have been released during the check register period noted. Following is the summary of warrants as recommended by the Finance Committee Chairperson: The amount reported as “All other Funds” includes $405,835 in Library expenses and $486,456 in medical/dental plan expenses. COUNCIL ACTION: Approval of the Check Register for the Period of June 24 to July 28, 2023 Fund Invoice Payroll Total 101 General 682,690 1,886,393 2,569,083 501 Water & Sewer 309,843 203,016 512,859 220 Parks & Recreation 258,262 603,065 861,327 311 Capital Improvements 2,092,374 2,092,374 202 Motor Fuel Tax 258 258 230 Cemetery 324,617 43,357 367,974 210 Senior Resources 15,728 31,412 47,140 510 Deerpath Golf Course 88,003 2,545 90,548 601 Fleet 122,790 61,208 183,998 416 - 434 Debt Funds 3,699 3,699 248 Housing Trust 0 201 Park & Public Land 9,000 9,000 All other Funds 1,059,359 195,567 1,254,926 $4,966,623 $3,026,562 $7,993,185 Check Register for June 24- July 28, 2023 2 Monday, August 7, 2023, City Council Agenda 3. Approval to Purchase the Verkada Security Camera System from Modern Media Technologies in the Amount of $50,085, and Structured Cabling from Graybar in the Amount of $14,800 STAFF CONTACT: Jim Shaw, Director of Innovation and Technology (847-810-3590) Joseph Gabanski, Assistant Director of Innovation and Technology (847-810-3591) PURPOSE AND ACTION REQUESTED: Staff requests approval to expend capital funds for a Security Camera System for the Recreation Center. BACKGROUND/DISCUSSION: This authorization would allow for continuation of an upgraded centralized Security Camera System and associated hardware for the Recreation Center building. With this implementation, activities within coverage zones would be documented and available for department stakeholders and Police in real time and on-demand. This cloud-based system provides granular access and 30-days of historical video. The system also provides real-time notification with robust search and analytical capabilities compliant with the Illinois (740 ILCS 14/) Biometric Information Privacy Act. While the Recreation Center has existing security cameras in place, staff have challenges in usability, sub-par video quality compared to today’s standards, and difficulty in obtaining replacement analog video hardware. This fiscal year’s project is part of an envisioned multi- year initiative that would consolidate discontinuous security camera systems currently in place and expand to City locations that have little to no coverage. Most City sites including parks are included in the plan and locations have been prioritized based on department feedback regarding level of need. PROJECT REVIEW/RECOMMENDATIONS: Milestone Date Comments RFP Issuance 09/30/2022 Vendor Proposals Submitted 10/19/2022 Fourteen Vendors Submitted Proposals. Received & Reviewed System Demonstrations 11/04/2022- 11/14/2022 Review & Recommendation by City Selection Committee Project Phase 1 3/20/2023 Approved by City Council BUDGET/FISCAL IMPACT: On September 30, 2022, a Request for Proposals (RFP) for a citywide security camera solution was released by the City, published in the Lake County News Sun, and posted on the City’s website. On October 19, 2022, the City received fourteen system proposals. A selection committee, comprised of department representatives, reviewed, and evaluated the responses based on the ability to fulfill identified needs, vendor qualifications, references, and proposed cost. Vendors were selected as finalists and provided a demonstration of their proposed system. Based on the City selection committee’s scoring of demonstrations, staff’s recommended vendor is Modern Media Technologies for the Verkada Security Camera system. Modern Media is being recommended due to their product offering, quality of workmanship previously performed, understanding of our environment, and cost. The vendor has successfully 3 Monday, August 7, 2023, City Council Agenda completed audio/visual work for the City at Municipal Services, City Hall, Dickinson Hall, the Recreation Center/CROYA, and the Water Plant. They also come highly recommended by the Lake Forest School System being their vendor for AV and Security Camera systems. Modern Media is locally based out of Lake Bluff. City staff has performed extensive walkthroughs of all City sites with the vendor to confirm camera coverage and most appropriate types of hardware. This included verification to ensure that the specific scope of the hardware proposed, implementation, training, and on- going services is right-sized for the City. Has City staff obtained competitive pricing for proposed goods/services? Yes Furthermore, the installation of the cameras in the identified locations will require re-cabling as all existing cameras will be converted from analog to digital ethernet. As part of this phase of the project costs, staff is requesting to expend funds to Graybar as the Omnia Partners bid award winner for structured cabling, cable terminators, and minor peripherals in an amount of $14,800. The requested purchase is being made via the joint purchase co-operative, Omnia Partners, who coordinates and maintains lead agency solicited contracts on behalf of local government entities nationwide. Per Section 6.1D of the City’s Purchasing Directive, purchases can be made via a variety of governmental joint purchasing programs. Numerous pieces of equipment are bid nationally, and such bids conform to all requirements of the Illinois State bidding laws. Has City staff obtained competitive pricing for proposed goods/services? No Specific Exception Requested: Administrative Directive 3-5, Section 6.1D –Government Joint Purchase. FY2024 Funding Source Amount Budgeted Amount Requested Budgeted? Y/N IT Capital 311-1303-466.66-13 $72,000 $64,885 Y This project was identified as a FY24 capital project funded via the Capital Improvements Fund and the process to date coincides with the IT Long Range Plan. COUNCIL ACTION: Approval to Purchase the Verkada Security Camera System from Modern Media Technologies in the Amount of $50,085, and Structured Cabling from Graybar in the Amount of $14,800 4. 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) PURPOSE AND ACTION REQUESTED: The following recommendations from the Building Review Board are presented to the City Council for consideration as part of the Omnibus Agenda. 4 Monday, August 7, 2023, City Council Agenda BACKGROUND: 107 S. Ridge Road – The Building Review Board considered a request for approval of a new residence on a vacant lot. No public testimony was presented on this petition. (Board vote: 5-0, approved) 1021 Prairie Avenue – The Building Review Board considered a request for approval of a building scale variance for a sunroom addition at the rear of the house. No public testimony was presented on this petition. (Board vote: 7-0, approved) 1371 Edgewood Road – The Building Review Board considered a request for approval of a new residence on a vacant lot. No public testimony was presented on this petition. (Board vote: 5-0, approved) Amberley Woods Courtyard Homes The Building Review Board considered requests from McNaughton Development for modifications to previously approved plans for new residences in the Amberley Woods development. Testimony was offered by several neighbors expressing concern about continued changes to the previously approved plans and specifically to the proposal to addition of a third, front facing garage bay. Concerns were also expressed about drainage in general in the area. The Board recommended approval of the majority of the changes requested with some refinement and the elimination of the third garage bay as further detailed below. 1845 Amberley Court – The Building Review Board considered a request for approval of modifications including the addition of a single story sunroom at the rear of the house, modifications to the roof form to accommodate a third bedroom on the second floor, the addition of a dormer, and the addition of French doors and windows on the rear elevation. The Board indicated support for all of the requested changes subject to refinement of the dormer to align with the existing dormers in size and placement. (Board vote: 7-0, approved) 1935 Amberley Court – The Building Review Board considered a request for approval of modifications including changes to the detail of the eave returns, the addition of a third front facing garage bay, the addition of a window and modifications to the windows on a projecting bay. The Board indicated support for all of the requested changes with the exception of the addition of a third garage bay. The motion as approved by the Board does not include approval the third garage bay. (Board vote: 7-0, approved) 2015 Amberley Court – The Building Review Board considered a request for approval of modifications including expansion of the family room into an open porch with a triple window and French door, the addition of a single story sunroom at the rear of the house, relocation of a chimney, and extension of the roof form and addition of a double window to accommodate an additional bedroom on the second floor. The Board indicated support for all of the requested changes. (Board vote: 7-0, approved) Ordinances approving the petitions as recommended by the Building Review Board, with key exhibits attached, are included in the Council packet beginning on page 15. The Ordinances, complete with all exhibits, are available for review in the Community Development Department. 5 Monday, August 7, 2023, City Council Agenda COUNCIL ACTION: If determined to be appropriate by the City Council, waive first reading and grant final approval of the Ordinances approving the petitions in accordance with the Building Review Board’s recommendations. 5. Consideration of Final Approval of an Ordinance Adopting an Updated Chapter of the Comprehensive Land Use Plan as it Relates to the Central Business District AND Consideration of a Motion Establishing Priorities for Implementation: 1) Infrastructure, 2) Bank Lane Enhancement, and 3) Inner Ring – Pro -active Planning. (Final Approval of Ordinance and Approval of a Motion Establishing Priorities) PRESENTED BY: Catherine J. Czerniak, Director of Community Development (847-810-3504) PURPOSE AND ACTION REQUESTED: As a follow up to the almost year long process of community engagement and deliberations by the Central Business District Adhoc Working Group and the Plan Commission, an updated chapter to the Comprehensive Land Use Plan focusing on the Central Business District is presented to the Council for final action and direction on implementation priorities. BACKGROUND On July 17th the City Council heard a presentation, invited public comment and voted unanimously to approve first reading of an ordinance approving the updated Central Business District chapter. This planning process continues the City’s tradition of careful and comprehensive long term planning. Central Business District Process and Recommendations The review and update process for the Central Business District chapter offered numerous opportunities for public input and involvement. A Working Group served as advisory to City staff and the City’s consultant, Teska Associates, in the development of early drafts of the chapter. Public input opportunities included individual interviews, focus groups, an online poll and comment map, a community workshop, and a public hearing before the Plan Commission over the course of two meetings. Because of the importance of the Central Business District to the entire community, the public engagement process was more robust that those used in the past. The updated Central Business District chapter is included in the Council packet beginning on page 74. Some key concepts presented in the chapter are summarized below.  The Central Business District is sized appropriately and does not need to be expanded or reconfigured.  The Core of the District must be preserved, protected and enhanced.  Overall character is important - distinctive and uniquely Lake Forest.  There are many strengths to build on, but there are also weaknesses and opportunities.  The District is comprised of distinct and different areas: the Core, the Inner Ring, and the Neighborhood Business Areas.  City investment in infrastructure is critical to incenting private investment, attracting new businesses, and retaining existing businesses. 6 Monday, August 7, 2023, City Council Agenda  Some buildings should be targeted for adaptive reuse and preserved, other sites are appropriate for, and some are in need of, redevelopment.  Returning multi-family residential options to the District will help support businesses and create vitality, day and night.  Retail alone can no longer be relied on to support the District, a mix of uses is necessary as is flexibility in order to sustain and build the vitality of the District over the long term.  Parking is critical to retaining and attracting new businesses, the City has a key role to play in assuring adequate and convenient parking.  Transitions between the commercial areas and the surrounding residential neighborhoods need to be carefully considered to preserve and protect the residential neighborhoods. In addition to recommending approval of the updated chapter, the Plan Commission forwarded the following recommendations for implementation priorities to the City Council. • Infrastructure Evaluate infrastructure. Invest in maintenance and upgrading of infrastructure in the Central Business District to support continued vitality and to encourage private investment in the District. (streets, sidewalks, stormsewers, parking, lighting, landscaping, public restrooms, accessibility improvements) • Bank Lane Develop a plan and timeline for enhancements to Bank Lane to create a distinctive and welcoming walkable corridor. Establish a process, conduct the necessary studies, allocate funding and provide opportunities for public input. Encourage private investment by leading through public investment in infrastructure along this corridor. • Inner Ring Pro-actively plan for future development/redevelopment in this area. BUDGET/FISCAL IMPACT: Adoption of updates to the Comprehensive Land Use Plan does not commit the City to any expenditure of funds or initiate any specific projects. Instead, the vision and desired outcomes highlighted in the Central Business District chapter are a jumping off point and hopefully, inspiration for future discussions, research, deliberations, and action. Any expenditures related to implementation will be considered by the City Council through a separate review process. By supporting, investing, and guiding, the City can lead the way toward achieving the vision of preservation, enhanced vitality, and sensitive future development in the Central Business District. COUNCIL ACTIONS: Consideration of Final Approval of an Ordinance Adopting an Updated Chapter of the Comprehensive Land Use Plan as it Relates to the Central Business District. (Final Approval of Ordinance.) AND Consideration of a Motion Establishing Priorities for Implementation: 7 Monday, August 7, 2023, City Council Agenda 1) Infrastructure, 2) Bank Lane Enhancement, and 3) Inner Ring – Proactive Planning. (Approval of a Motion Establishing Priorities) COUNCIL ACTION: Approve the five (5) omnibus items as presented 6. OLD BUSINESS 7. NEW BUSINESS 8. ADDITIONAL ITEMS FOR DISCUSSION/ COMMENTS BY COUNCIL MEMBERS 9. ADJOURNMENT A copy of the Decision Making Parameters is included beginning on page 9 of this packet. Office of the City Manager August 2, 2023 The City of Lake Forest is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities, are required to contact City Manager Jason Wicha, at (847) 234-2600 promptly to allow the City to make reasonable accommodations for those persons. 8 ^Qtu^^ C^'NA<WA£BT-<^ ^.Scie^^t^wS^'X. §.. ^..,,.e-..^ f-l&ff"^ THE CITY OF LAKE FOREST DECISION-MAKING PARAMETERS FOR CITY COUNCIL, AND APPOINTED BOARDS & COMMISSIONS Adopted June 18, 2018 The City of Lake Forest Mission Statement: "Be the best-managed, fiscally-responsible and appealing community and promote a community spirit of trust, respect and citizen involvement. " The Lake Forest City Council, with the advice and recommendations of its appointed advisory Boards and Commissions, Lake Forest Citizens, and City Staff, is responsible for policy formulation and approval. Implementation of adopted strategy, policy, budgets, and other directives of Council is the responsibility of City Staff, led by the City Manager and Senior Staff. The Mayor and Aldermen, and appointed members of Boards and Commissions should address matters in a timely, deliberate, objective and process-driven manner, making decisions guided by the City of Lake Forest Strategic and Comprehensive Plans, the City's Codes, policies and procedures, and the following parameters: . Motions and votes should comprise what is in the best long-term interests of all Lake Forest citizens, measured in decades, being mindful of proven precedents and new precedents that may be created. . All points of view should be listened to and considered in making decisions with the long-term benefit to Lake Forest's general public welfare being the highest priority. . Fundmg decisions should support effectiveness and economy in providing services and programs, while mindful of the number ofcidzens benefittmg from such expenditures. . New initiatives should be quantified, qualified, and evaluated for their long-tenn merit and overall fiscal unpact and other consequences to the community. . Decision makers should be proactive and timely in addressing sto-ategic planning initiatives, external forces not under control of the City, and other opportunities and challenges to the community. Community trust in, and support of, government is fostered by maintaining the integrity of these decision-making parameters. The City of Lake Forest 's Decision-Making Parameters shall be reviewed by the City Council on an annual basis and shall be included on all agendas of the City Council and Boards and Commissions. 9 The City of Lake Forest CITY COUNCIL MEETING Proceedings of the Monday, July 17, 2023 City Council Meeting – City Council Chambers 220 E Deerpath, Lake Forest, IL 60045 CALL TO ORDER AND ROLL CALL: Honorable Mayor Tack called the meeting to order at 7:23 p.m., and City Clerk Margaret Boyer called the roll of Council members. Present: Honorable Mayor Tack, Alderman Novit, Alderman Waldeck, Alderman Notz, Alderman Powers, Alderman Preschlack, Alderman Goshgarian, Alderman Weber, Alderman Walther Absent: none. CALL TO ORDER AND ROLL CALL PLEDGE OF ALLEGIANCE was recited by all. REPORTS OF CITY OFFICERS COMMENTS BY MAYOR A. Police Department Promotion - Karl Walldorf, Chief of Police 1. Swear in Deputy Chief Michael Lange Mayor Tack sworn in Michael Lange to the role of Deputy Police Chief. Pictures were taken. COMMENTS BY CITY MANAGER OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL COMMITTEE REPORTS FINANCE COMMITTEE ***PUBLIC HEARING ON THE CITY’S ANNUAL APPROPRIATION ORDINANCE*** Mayor Tack asked for a motion to open the Public meeting. Alderman Preschlack made a motion to open the Public Heating, seconded by Alderman Goshgarian. The following voted “Aye”: Alderman Novit, Waldeck, Notz, Powers, Preschlack, Goshgarian, Weber, and Walther. The following voted “Nay“: None. 8-Ayes, 0 Nays, motion carried. OPEN PUBLIC HEARING at 7:30 p.m. Mayor Tack opened the opportunity for comment. Seeing none, he asked for a motion to close the Public Hearing. CLOSE PUBLIC HEARING at 7:31 p.m. 10 Proceedings of the Monday, July 17, 2023 City Council Meeting Alderman Weber made a motion to close the Public Heating, seconded by Alderman Powers. The following voted “Aye”: Alderman Novit, Waldeck, Notz, Powers, Preschlack, Goshgarian, Weber, and Walther. The following voted “Nay“: None. 8-Ayes, 0 Nays, motion carried. 1. Consideration of the Annual Appropriation Ordinance for FY2024 and Approval of Rollovers (Final Reading – Public Hearing Required) Elizabeth Holleb, Finance Director, reported while the annual municipal budget represents the City’s financial “plan” for expenditures over the course of the fiscal year, the annual Appropriation Ordinance is the formal legal mechanism by which the City Council authorizes the expenditure of public funds. It appropriates specific sums of money by object and purpose. State statutes require the passage of an Appropriation Ordinance by July 31 each year. Ms. Holleb stated that the rollovers are requested to eliminate under and over budgeting of funds in the new fiscal year. The Appropriations Ordinance provides for a 10% “contingency” above the budgeted expenditures for each fund, allowing to approve unbudgeted expenditures based on unanticipated events. Mayor Tack asked the Council if there were any questions. Seeing none he offered the opportunity for comment. Seeing none, he asked for a motion. COUNCIL ACTION: Conduct a public hearing on the City’s FY2024 Annual Appropriation Ordinance. Upon closing the public hearing, it is recommended that the City Council consider approval of the final reading of the Ordinance and the rollovers. A copy of the ordinance is available for review by the public in the City Clerk’s office. Alderman Preschlack made a motion to approve the Annual Appropriation Ordinance for FY2024 and Approval of Rollovers, seconded by Alderman Goshgarian. The following voted “Aye”: Alderman Novit, Waldeck, Notz, Powers, Preschlack, Goshgarian, Weber, and Walther. The following voted “Nay“: None. 8-Ayes, 0 Nays, motion carried. 2. GFOA Certificate of Achievement for Excellence in Financial Reporting Award Presentation Jim Preschlack, Finance Committee Chairman, informed the Council that the city has received notification that it has, for the 44th consecutive year, been awarded the Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting for its FY22 Comprehensive Annual Financial Report. Alderman Preschlack presented the award to Diane Hall, Assistant Finance Director. Ms. Hall coordinates the annual audit process and preparation of the City’s annual financial report. The City Council offered their congratulations. Pictures were taken. ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of June 5, 2023, City Council Meeting Minutes 2. Approval of the Check Register for the Period of May 27 – June 23, 2023 3. Approval of an additional Two-Year Professional Services Agreement with Automated Merchant Systems (AMS) to provide credit card processing services. 4. Approve the Purchase of Three Dual Band Portable Radios and Updating Twenty-Six Department Owned Dual Band Capable Portable Radios for the Fire Department from State Bid Vendor Motorola Solutions in the total amount of $124,616.95 11 Proceedings of the Monday, July 17, 2023 City Council Meeting 5. Waive the Bidding Process and Authorize the Police Department to enter into a three-year agreement with Tyler Technologies for the purchase of replacement Adjudication Software for a total amount of $87,523.00 6. Waive the Bidding Process and Authorize the Police Department to enter into a five-year contract with Flock Safety for the purchase of (10) Ten License Plate Recognition Cameras for a total amount of $118,250. 7. Approval of a Recommendation from the Public Works Committee to Waive the Bid Process and Award Purchase for the Building Maintenance Section Mobile Work Van Replacement to Fyda Freightliner of Cincinnati in the Amount of $78,163 8. Consideration of an Ordinance Approving a Recommendation from the Historic Preservation Commission. (First Reading and if Desired by the City Council, Final Approval) 9. Consideration of Ordinance Approving a Recommendation from the Zoning Board of Appeals. (First Reading, and if Desired by the City Council, Final Approval) 10. Consideration of Board and Commission Recommendations Related to the Athletic Field Improvements at Deerpath Park. (Waive First Reading and Grant Final Approval of Ordinances) 11. Consideration of a Waiver of Permit Fees Associated with an Addition and Drainage Improvements at Cherokee School and a New Playground at Sheridan School. (Approval by Motion) COUNCIL ACTION: Approval of the eleven (11) Omnibus items as presented. Mayor Tack asked members of the City Council if there were any items that they would like removed or taken separately. Alderman Weber requested to approve the June 20 City Council meeting minutes as amended and noted by the Mayor. Alderman Weber made a motion to approve the eleven (11) Omnibus items as amended, seconded by Alderman Preschlack. The following voted “Aye”: Alderman Novit, Waldeck, Notz, Powers, Preschlack, Goshgarian, Weber and Walther. The following voted “Nay”: none. 8-Ayes, 0-Nays, motion carried. Information such as Purpose and Action Requested, Background/Discussion, Budget/Fiscal Impact, Recommended Action and a Staff Contact as it relates to the Omnibus items can be found on the agenda. OLD BUSINESS NEW BUSINESS 1. Consideration of Recommendations from the Plan Commission in Support of Adoption of an Update to the Comprehensive Land Use Plan as it Relates to the Central Business District and Establishing Priorities for Implementation. (First reading of an Ordinance) COUNCIL ACTION: Grant first reading of an Ordinance updating the City’s Comprehensive Plan as it relates to the Central Business District and establishing implementation priorities as recommended by the Plan Commission. 12 Proceedings of the Monday, July 17, 2023 City Council Meeting Catherine Czerniak, Community Development Director, provided the City Council with a presentation on Plan Commission recommendations to update the Comprehensive Land Use Plan, noting the Central Business District as the current chapter pending approval. She noted upcoming processes, working groups appointed by the City Manager, community polling data, and early observations. Ms. Czerniak also highlighted Bank Lane by providing the Council with a video of the Central Business District areas of opportunity. Ms. Czerniak presented the first reading of an Ordinance as approved by the Plan commission updating the CBD chapter, identifying infrastructure, Bank Lane, and the inner ring as priorities. City Council had discussion on the purpose and importance of Bank Lane, the addition of a glossary to the plan, visual context, and the presence of boards and commissions within the overall process and the Central Business District. Mayor Tack asked if there was anyone form the public who would like to comment. Brian Norton discussed the effectiveness of boards and commissions in Lake Forest, noting possible expansions of the historic district and distinctions between the core and the inner ring of the central business district. Marina Purrier noted the lack of addressing scooters and bicycles in the Bank Lane portion of the process. Laura Luce addressed the City Council, noting the importance to uphold unanimous decisions of boards and commissions. Mayor Tack asked if there are any additional comments from the public. Seeing none, he asked for a motion. COUNCIL ACTION: Grant first reading of an Ordinance (page 80 of the packet) updating the City’s Comprehensive Plan as it related to the Central Business District and establishing implementation priorities as recommended by the Plan Commission. Alderman Notz made a motion to grant first reading of an Ordinance updating the City’s Comprehensive Plan as it relates to the Central Business District and Establishing Implementation priorities as recommended by the Plan Commission, seconded by Alderman Preschlack. The following voted “Aye”: Alderman Novit, Waldeck, Notz, Powers, Preschlack, Goshgarian, Weber and Walther. The following voted “Nay”: none. 8-Ayes, 0-Nays, motion carried. ADDITIONAL ITEMS FOR COUNCIL DISCUSSION/COMMENTS BY COUNCIL MEMBERS The City Council had discussion on the status of the bluff stabilization project, noting plantings and watering, and the overall satisfaction of the project thus far. Mayor Tack asked if there were any additional comments. Seeing none, he asked for a motion to adjourn into executive session. 1. EXECUTIVE SESSION pursuant to 5ILCS120/2(c), 1 for the purpose of discussing the hiring, performance, and compensation of City employees. Alderman Preschlack made a motion to adjourn into executive session pursuant to 5ILCS120/2(c), 1 for the purpose of discussing the hiring, performance, and compensation of City employees, seconded by Alderman Walther. The following voted “Aye”: Alderman Novit, Waldeck, Notz, Powers, Preschlack, Goshgarian, Weber and Walther. The following voted “Nay”: none. 8-Ayes, 0-Nays, motion carried. Adjournment into Executive Session at 8:48 p.m. 13 Proceedings of the Monday, July 17, 2023 City Council Meeting Reconvene into Regular Session at 9:55 p.m. ADJOURNMENT There being no further business Mayor Tack asked for a motion. Alderman Novit made a motion to adjourn, seconded by Alderman Goshgarian. Motion carried unanimously by voice vote at 9:56 p.m. Respectfully Submitted, Margaret Boyer, City Clerk A video of the City Council meeting is available for viewing at the Lake Forest Library and on file in the Clerk’s office at City Hall. You can also view it on the website by visiting www.cityoflakeforest.com. 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