Loading...
CITY COUNCIL 05/01/2023 (2)THE CITY OF LAKE FOREST CITY COUNCIL AGENDA SECOND SESSION Monday, May 1, 2023, immediately following the First Session 220 E. Deerpath, Lake Forest, IL 60045 The City Clerk will CALL FOR ORGANIZATION OF THE 2023-2024 LAKE FOREST CITY COUNCIL The City Clerk will ask the Alderman elect to step forward and be sworn in Photos will be taken CITY CLERK ADMINISTERS THE OATH OF OFFICE TO:First Ward Alderman-Elect - - Terence Mieling Second Ward Alderman-Elect - - John Powers Third Ward Alderman-Elect - - Ara Goshgarian Fourth Ward Alderman-Elect - - Richard Walther The City Clerk will ask the Mayor elect to step forward and be sworn in Photos will be taken CITY CLERK ADMINISTERS THE OATH OF OFFICE TO:Mayor-Elect - - Stanford R. TackCALL TO ORDER AND ROLL CALL MAYOR: Bang the gavel and say “Welcome to the Monday, May 1, 2023 second session of the Lake Forest City Council, will the City Clerk please call the roll”… Honorable Mayor, Stanford R. Tack Nancy Novit, Alderman First Ward Jim Preschlack, Alderman Third Ward Terry Mieling, Alderman First WardAra Goshgarian, Alderman Third Ward Edward U. Notz, Jr., Alderman Second WardEileen Looby Weber, Alderman Fourth Ward John Powers, Alderman Second WardRichard Walther, Alderman Fourth Ward Turn the page The first item on the agenda is the ELECTION AND APPOINTMENT OF CITY OFFICERS Please read the list below ELECTION BY THE CITY COUNCIL AND APPOINTMENTS BY THE MAYOR AS REQUIRED BY CHARTER AND CITY CODE City Supervisor Jason Wicha City Treasurer Elizabeth Holleb City Clerk Margaret Boyer City Marshal & Collector Karl Walldorf City Attorney Julie Tappendorf City Surveyor and Engineer Gewalt Hamilton Associates Ask for a motion to COUNCIL ACTION:Approve the Mayors Appointments, ask for a second, all in favor, any opposed? motion carries REPORTS OF CITY OFFICERS COMMENTS BY MAYOR Any comments you may have here…. Please read the item, then read the resolution, when done, ask for a motion and a second, then step off the dais and present it to Jed Resolution of Appreciation for Ward 1 Alderman James “Jed” Morris PHOTOS WILL BE TAKEN Ask for a motion to approve COUNCIL ACTION: Approve the Resolution of Appreciationask for a second, all in favor, motion carriesVOICE VOTE Turn the page NEXT ITEM ON THE AGENDA Please read the item, then read the resolution, when done, ask for a motion and a second, then step off the dais and present it toMelanie Resolution of Appreciation for Ward 2 Alderman Melanie K. Rummel PHOTOS WILL BE TAKEN Ask for a motion to approve COUNCIL ACTION: Approve the Resolution of Appreciationask for a second, all in favor, motion carriesVOICE VOTE NEXT ITEM ON THE AGENDA Please read the item, then read the resolution, when done, ask for a motion and a second, then step off the dais and present it toGeorge Resolution of Appreciation for Mayor George A. Pandaleon PHOTOS WILL BE TAKEN Ask for a motion to approve COUNCIL ACTION: Approve the Resolution of Appreciationask for a second, all in favor, motion carriesVOICE VOTETurn the pageNEXT ITEM ON THE AGENDAPlease read the following 2023-2024 Board and Commission Appointments and Reappointments BUILDING REVIEW BOARD NAME OF MEMBER APPOINT/REAPPOINT WARD John Looby REAPPOINT as Chair 4 Joann Bluhm REAPPOINT 4 Scott Renken REAPPOINT 1 Tim Franzen REAPPOINT 1 CEMETERY NAME OF MEMBER APPOINT/REAPPOINT WARD John Anderson REAPPOINT as Chair 2 Robert Wayne REAPPOINT 3 Lowell Dixon REAPPOINT 1 CROYA NAME OF MEMBER APPOINT/REAPPOINT WARD Kate Leech REAPPOINT 4 Kristen Lee REAPPOINT 3 HISTORIC PRESERVATION COMMISSION NAME OF MEMBER APPOINT/REAPPOINT WARD Lief Soderberg REAPPOINT 2 Maureen Grinnell REAPPOINT as Chair 3 LEGAL NAME OF MEMBER APPOINT/REAPPOINT WARD Joy Guscott-Mueller REAPPOINT as Chair 3 David Michael REAPPOINT 2 Paul Sundberg REAPPOINT 3 Turn the page LIBRARY NAME OF MEMBER APPOINT/REAPPOINT WARD Bryan Bertola REAPPOINT 1 John Johnson REAPPOINT 2 Joann Desmond REAPPOINT 4 PARKS & RECREATION BOARD NAME OF MEMBER APPOINT/REAPPOINT WARD Kevin Carden REAPPOINT 1 Patrick Marshall REAPPOINT 3 PLAN COMMISSION NAME OF MEMBER APPOINT/REAPPOINT WARD Louis Pickus REAPPOINT 2 Mark Pasquesi REAPPOINT 4 Barrett Davie REAPPOINT 1 Stephen Douglas REAPPOINT 1 John Dixion REAPPOINT as Chair 1 SENIOR RESOURCE COMMISSION NAME OF MEMBER APPOINT/REAPPOINT WARD Fred Montgomery REAPPOINT 3 ZONING BOARD OF APPEALS NAME OF MEMBER APPOINT/REAPPOINT WARD Laurie Rose REAPPOINT 4 Ari Bass REAPPOINT as Chair 2 Jamie Moorhead REAPPOINT 1 Ask for a motion to COUNCIL ACTION:Approve the Mayors Appointments and Reappointmentsask for a second, all in favor, any opposed?? motion carriesVOICE VOTETurn the page 2.COMMENTS BY CITY MANAGER Jason will welcome City Council members elect 3.OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL OPPORTUNITY FOR PUBLIC COMMENTPlease askif there is anyone who would like to address the City Council … seeing none…move on4.COMMITTEE REPORTS None this evening Next item on the agenda is 5.ITEMS FOR OMNIBUS VOTE CONSIDERATION Please read each item for Omnibus vote consideration… when finished ask the Council if there is any item that they would like removed or taken separately. There are twoitems Approval of a Resolution of Appreciation for Retiring Members of Boards and Commissions as follows: BOARD, COMMISSION OR COMMITTEE NAME OF MEMBERS(S) AUDIT Terence Mieling BUILDING REVIEW BOARD Richard Walther Consideration of a Request to Waive the Fidelity Bond Requirement in Connection with Holding a Raffle in the City of Lake Forest for the Junior Garden Cluband the Women’s Board of Northwestern Lake Forest Hospital After or if there is no Comment and if no item is removed or taken separately, ask for a motion to approve COUNCIL ACTION: Approval of the two (2) omnibus items as presented. ask for a second…then ask the City Clerk for a ROLL CALL vote. ROLL CALL VOTE– Starts with W 4 S (Alderman Weber) Turn the page Next item on the agenda is6. OLD BUSINESS None this evening7. NEW BUSINESS None this evening8.ADDITIONAL ITEMS FOR DISCUSSION/ COMMENTS BY COUNCIL MEMBERS Please ask City Council members if they have any additional items 9.ADJOURNMENT There being no further business, ask for a motion and a second to adjourn, all in favor, motion carries Office of the City ManagerApril 26, 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.