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CC_2025_07_21_AGENDATHE CITY OF LAKE FOREST CITY COUNCIL AGENDA Monday, July 21, 2025 220 E. Deerpath Lake Forest, IL 60045 CALL TO ORDER AND ROLL CALL Immediately following Finance Committee 6:30pm Honorable Mayor, Stanford R. Tack Nancy Novit, Alderman First Ward Alice Levert, Alderman Third Ward Peter Clemens, Alderman First Ward Nick Bothfeld, 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. Resolution of Sympathy for former Mayor John E. “Jack” Preschlack A copy of the resolution can be found on page 17 COUNCIL ACTION: Approve the resolution of sympathy. 2. COMMENTS BY CITY MANAGER A. Community Spotlight - Dickinson Hall-Lake Forest- Lake Bluff Senior Center - Tricia Schwall, Manager 3. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL 4. COMMITTEE REPORTS FINANCE COMMITTEE 1. GFOA Certificate of Achievement for Excellence in Financial Reporting Award Presentation The City has received notification that it has once again been awarded the Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting for its FY24 Annual Comprehensive Financial Report. The Certificate of Achievement is the highest form of recognition in the area of governmental accounting and financial reporting, and its attainment is a significant accomplishment by a government and its management. 1 Monday, July 21, 2025 City Council Agenda In an April 2025 GFOA news release, it is noted that “The report has been judged by an impartial panel to meet the high standards of the program, which includes demonstrating a constructive spirit of full disclosure to clearly communicate its financial story and motivate potential users and user groups to read the report.” The City has received this prestigious award for the 46th consecutive year. In addition to the Certificate of Achievement, an Award of Financial Reporting Achievement is presented by the GFOA to the individual designated as instrumental in their government unit’s achievement of the Certificate. (page 19) I am pleased to present this award to Diane Hall, Assistant Finance Director. Diane serves as the primary liaison to the City’s independent audit firm, Baker Tilly. She coordinates the annual audit process and preparation of the City’s annual financial report. The Government Finance Officers Association (GFOA) is a professional association founded in 1906 serving the needs of more than 21,000 appointed and elected local, state, federal and provincial-led government officials in the United States and Canada. GFOA’s mission is to advance excellence in public finance. The GFOA awarded the Certificate of Achievement to 4,127 governmental units for fiscal year 2023. In Illinois, 354 organizations received the award – 5% of the total 6,963 units of government in the state. ***PUBLIC HEARING ON THE CITY’S ANNUAL APPROPRIATION ORDINANCE*** OPEN PUBLIC HEARING Mayor Tack 2. Consideration of the Annual Appropriation Ordinance for FY2026 and Approval of Rollovers (Final Reading – Public Hearing Required) PRESENTED BY: Katie Skibbe, Finance Director (847-810-3612) PURPOSE AND ACTION REQUESTED Staff requests the City Council conduct a public hearing and approve final reading of the FY2026 appropriation ordinance and rollovers. BACKGROUND/DISCUSSION 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 the end of July, which must be filed with the County Clerk within 30 days of approval. There are some differences between the budget and Appropriation Ordinance. The Appropriation Ordinance includes the Library, which was not included in the budget approved at the April 21, 2025 City Council meeting. The Library expenses are approved by the Library Board. Debt service payments are included in the budget, but are excluded from 2 Monday, July 21, 2025 City Council Agenda the Appropriation Ordinance. The ordinances approving the debt issues serve as the legal authorization for these annual expenditures. The Appropriation Ordinance provides for a 10% “contingency” above the budgeted expenditures. Each separate fund includes an item labeled “contingency” with an appropriate sum equivalent to 10% of the total funds budgeted. This practice has been followed for many years and has worked very efficiently, while still providing for City Council control over budgeted expenditures. It is important to note that the City Council and City staff follow the adopted budget as its spending guideline, not the Appropriation Ordinance. Without the contingency, the City Council would have to pass further modifications to the Appropriation Ordinance to cover any unforeseen expenditures exceeding the budget throughout the year. In order to provide more accurate and efficient accounting and budgeting of City funds, an annual rollover of funds is requested. This eliminates both under and over budgeting of funds in the new fiscal year. The items on the attached rollover list consist of projects that were appropriated in FY2025 and will not be completed until FY2026. School District 67 does not recognize the Appropriation Ordinance in their budgeting or auditing standards. However, due to the fact they are a special charter district, their budget must be included in the City’s Appropriation Ordinance. School District 67 numbers are estimates and subject to change. An Exhibit has been added to the Appropriations Ordinance to address requirements of the Illinois Pension Code and Illinois Administrative Code. Material can be found beginning on page 21 PROJECT REVIEW/RECOMMENDATIONS BUDGET/FISCAL IMPACT The attached Appropriation Ordinance Worksheet demonstrates the reconciliation of the Adopted Budget to the Appropriation Ordinance by fund. It should be noted that some rollovers have associated revenues which will also be incorporated into the FY25 budget administered by City staff. *** CLOSE THE PUBLIC HEARING *** COUNCIL ACTION: Conduct a public hearing on the City’s FY2026 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. 3 Monday, July 21, 2025 City Council Agenda 5. ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of the Check Register for the Period of May 18 – June 30, 2025 STAFF CONTACT: Jamese Scott, Staff Accountant (847-810-3618) 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: Included in the subtotal denoted as “All other Funds” is $608,256 in Water and Sewer Capital Improvement Fund expenditures. COUNCIL ACTION: Approval of the Check Register for the Period of May 18 – June 30, 2025. Fund Invoice Payroll Total 101 General 882,078 2,703,567 3,585,645 501 Water & Sewer 266,444 357,590 624,033 220 Parks & Recreation 438,593 841,046 1,279,639 311 Capital Improvements 2,010,088 2,010,088 202 Motor Fuel Tax 47,120 47,120 230 Cemetery 36,531 76,387 112,919 210 Senior Resources 16,765 58,590 75,355 510 Deerpath Golf Course 64,520 4,001 68,521 601 Fleet 93,164 96,100 189,264 416 - 434 Debt Funds 484,494 484,494 248 Housing Trust 0 201 Park & Public Land 0 All other Funds 1,000,217 332,026 1,332,243 $5,340,013 $4,469,307 $9,809,321 Check Register for May 18 - Jun 30, 2025 4 Monday, July 21, 2025 City Council Agenda 2. Approval of an additional One-Year Professional Services Agreement with Core/Automated Merchant Systems (AMS) to provide credit card processing services with the option for early termination. STAFF CONTACT: Diane Hall, Assistant Finance Director (847-810-3614) PURPOSE AND ACTION REQUESTED: Staff requests approval of an additional one-year professional service agreement for credit card processing services with an option for early termination. BACKGROUND/DISCUSSION: In June 2020, City Council approved a contract to provide online and over the counter credit card processing services to Core/AMS for three years and in July 2023 approved a two-year extension. Core/AMS integrates with the City’s various software vendors and POS locations. During the budget process, the need to contract for credit card processing directly through current City software providers was identified by multiple departments. Software providers are increasingly offering integrated payment processing solutions that combine credit card gateway and processing services with features like centralized transaction data, automated reconciliation, and all-inclusive pricing. The current integration between City software and Core/AMS requires multiple payment gateways, which increases costs and adds complexity to our systems. Integrating new software with Core/AMS is becoming increasingly difficult, particularly when ensuring PCI compliance across each gateway. Additionally, software providers are reducing the gateways available for integration, forcing the City to either implement additional payment gateways or find alternate solutions to maintain services to residents. Staff have begun a comprehensive review of current software that offers integrated credit card processing, including an analysis of the associated costs. Once this review is complete, an RFP will be issued for credit card processing services for all applications not recommended to move to integrated processing. The full recommendation will then be brough forward for City Council consideration and approval. Staff is requesting approval of an additional one-year renewal at this time. Core/AMS has provided the City a one-year renewal with the option to early terminate by providing 30 days’ notice without incurring early termination fees. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments City Council 6/6/2020 City Council 7/17/2023 BUDGET/FISCAL IMPACT: Credit card processing fees are assessed to various funds based on the point-of-sale location and are projected to be consistent with the City’s current agreement. With the exception of direct pass-through interchange fees associated with the 5 Monday, July 21, 2025 City Council Agenda credit card processing services, all fees are to remain fixed for the remaining one-year extension. Has City staff obtained competitive pricing for proposed goods/services? Yes Below is an estimated summary of Project budget: FY2026 Funding Source Multiple Funds $282,923 $282,923 Y COUNCIL ACTION Approval of an additional One-Year Professional Services Agreement with Core/Automated Merchant Systems (AMS) to provide credit card processing services with the option for early termination. 3. Authorize the Police Department to utilize ILETSB grant funds to award each Police Officer, Sergeant and Commander a one-time lump sum retention bonus of 3.5% of their FY2025 salary. STAFF CONTACT: John Burke, Chief of Police (847-810-3803) PURPOSE AND ACTION REQUESTED: Staff requests approval to utilize $142,558.82 in Illinois Law Enforcement Training and Standards Board (ILETSB) grant funds to award a one-time lump sum retention bonus of 3.5% in exchange for agreeing to stay employed with the City of Lake Forest Police Department for a minimum of 36 months. BACKGROUND/DISCUSSION: In December of 2024, the Police Department applied for the ILETSB Recruitment and Retention Grant. This program is specifically designed to assist local law enforcement agencies in recruiting new officers and retaining current staff in an increasingly competitive employment field. The City of Lake Forest Police Department, like many agencies across Illinois and the nation, is facing significant challenges in police recruitment and retention. According to a 2023 report by the Illinois Association of Chiefs of Police (ILACP), law enforcement agencies statewide have reported a marked increase in retirements, early departures, and a sharp decline in the number of applicants. Factors contributing to this trend include: • Increased public scrutiny and evolving expectations of police officers. • A shrinking pipeline of qualified police candidates due to changes in educational and background requirements. • The emotional and physical toll of the profession, compounded by post-pandemic pressures and staffing shortages. Data published by the ILACP and ILETSB indicate that some Illinois agencies have experienced applicant declines of over 50% in the past five years, with many departments operating below full staffing levels. In this environment, retaining experienced, trained officers is not only essential to maintaining public safety but also fiscally responsible, as the cost of onboarding and field training a new officer can exceed $100,000. 6 Monday, July 21, 2025 City Council Agenda In early June of 2025, the Police Department received notice that our application was approved by the Illinois Law Enforcement Training and Standards Board. In late June, the City of Lake Forest received a grant payment from ILETSB in the amount of $142,558.82. With this grant award, police staff are seeking approval to give each sworn Officer, Sergeant, and Commander hired before December 15, 2024, a one-time retention bonus of 3.5% of their FY2025 salary. In accepting the bonus, employees will agree to remain employed with the Lake Forest Police Department for 36 months, supporting the continuity of operations and providing excellent police services. Any employee who receives the funds and does not stay employed for at least 36 months will be required to return the one-time bonus funds in full. BUDGET/FISCAL IMPACT: This project will be fully funded through the Illinois Law Enforcement Training and Standards Board Recruitment and Retention Grant. Fee Source Number Budgeted Requested Y/N One Time Police Operating: Salary Account 101-7672-410.10- 10 $0 $142,558.82 N COUNCIL ACTION: Disperse the $142,558.82 in ILETSB awarded grant funds to provide a one- time lump sum retention bonus 3.5% for each eligible sworn employee of the Police Department in exchange for a 36-month employment commitment with the City of Lake Forest Police Department. 4. Approval of a Recommendation from the Public Works Committee to Award of Bid to Wunderlich Malec for Spruce & Sheridan Lift Station Control Panel Replacement Project in the Amount of $54,800, to Include a 5% or $2,740 Contingency for a Total Cost of $57,540 STAFF CONTACT: Jim Lockefeer, Assistant Director of Public Works (847-810-3542) PURPOSE AND ACTION REQUESTED: The Public Works Committee and City staff request City Council approval to award of bid to Wunderlich Malec for the Spruce & Sheridan Lift Station Control Panel Replacement Project in the amount of $54,800, to include a 5% or $2,740 contingency for a total cost of $57,540. BACKGROUND/DISCUSSION: The Spruce & Sheridan Sanitary Lift Station was installed in 1986. This Lift Station receives most of the sanitary sewage from homes and businesses between Green Bay Road, Sheridan Road, and Westminster. The control panel is a critical asset that controls six pumps automatically based on influent flow into the station’s two wet wells. The panel also communicates data and information back to the Water Plant control system. The control panel was replaced in 2000. The panel is operational, but it is well past its useful life and has no replacement parts or support available. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments 7 Monday, July 21, 2025 City Council Agenda Public Works Committee 7/7/2025 BUDGET/FISCAL IMPACT: This project followed the City’s standard public bidding procedures. The invitation to bid was publicly advertised in accordance with legal requirements and the bid opening was held on May 30, 2025. The two bids were received as outlined below. Has City staff obtained competitive pricing for proposed goods/services? Yes Firm Total Bid Amount IPS $334,100 Upon review of the bids received, City staff contacted IPS about their bid pricing as it compared to the bid submitted by Wunderlich Malec. IPS explained that they misunderstood the scope of the project. For future reference, City staff encouraged IPS to contact the listed City staff bid contact to ask any clarifying questions. This is a common practice that City staff encourages all prospective vendors for any bid/request for proposal process. Following the review of the low bid received by Wonderlic Malec, staff recommends award of the low bid. Wunderlich Malec has previously completed favorable work for the City since 2017. Below is an estimated summary of Project budget: FY2026 Funding Source 50,000 $57,540 Y Staff anticipates that realized savings within the Water Plant Operating Capital account will cover the amount exceeding the budget. If necessary, a FY26 supplemental appropriation will be submitted for City Council approval at the close of the current fiscal year. COUNCIL ACTION: Approval of a Recommendation from the Public Works Committee to Award of Bid to Wunderlich Malec for Spruce LS Pump Control Panel Project in the amount of $54,800, to include a 5% or $2,740 contingency for a total cost of $57,540. 5. Approval of a Purchase to Replace a Water & Sewer Section Valve Turner to E.H. Wachs in the Amount of $94,306 STAFF CONTACT: Matt Brugioni, Superintendent of Public Works, (810-3542) PURPOSE AND ACTION REQUESTED: The Public Works Committee and City staff request City Council approve replacement of a Water & Sewer Section valve turner to E.H. Wachs in the amount of $94,306. 8 Monday, July 21, 2025 City Council Agenda BACKGROUND/DISCUSSION: The City’s water distribution system includes approximately 1,800 valves. Currently, about 375 of these valves are exercised each year through contracted services. These valves are essential for isolating sections of the water main during water main breaks, hydrant replacements, or other valve repairs. A functional and high performing valve turner is an important piece of equipment for the Water & Sewer Section when repairing water main breaks. To repair water main breaks, water first needs to shutdown and isolated via a valve in an efficient manner. The City’s current valve turner is over 30 years old. It is at the end of its estimated useful life. Additionally, this past year, Water & Sewer staff experienced multiple main breaks during which the current valve turner would not work correctly. The replacement valve turner unit comes equipped with a self-contained hydro-excavator, which will help remove debris from valve boxes to ensure valves remain accessible and functional. In addition to valve maintenance, the hydro excavator can serve as a valuable resource for other tasks such as basin cleaning and safe digging around utilities, supporting multiple Sections within Public Works. This machine is expected to be used daily, providing year-round operational benefits and improving overall service efficiency, reliability, and response times for critical water system needs. The current in-service valve turner will be sold via the competitive bidding process, and if a bid of $4,000 or higher is received, staff will return to City Council to approve its official sale. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Public Works Committee 3/17/25 Public Works Committee 12/2/24 Finance Committee 11/12/24 BUDGET/FISCAL IMPACT: The purchase price provided by E.H. Wachs is BuyBoard Purchasing Cooperative pricing. BuyBoard is a cooperative formed by governmental entities to streamline the buying process for public schools, municipalities, and other governmental entities. BuyBoard vendors have been awarded contracts for products and services through a competitive procurement process, thereby giving members the opportunity for bulk discounts. The City has previously utilized national bids to include Sourcewell, Omnia Partners, State bid, and the Suburban Purchasing Cooperative for equipment and services. The City has purchased equipment from E.H. Wachs previously and has had positive experiences with said purchases. Has City staff obtained competitive pricing for proposed goods/services? Yes Administrative Directive 3-5, Section 6.1D – Government Joint Purchase. Below is an estimated summary of project budget: 9 Monday, July 21, 2025 City Council Agenda FY2026 Funding Source Amount Budgeted $100,000 $94,306 Y City Council approval this evening will allow staff to immediately purchase and acquire the new valve turner. COUNCIL ACTION: Approval of a Purchase to Replace a Water & Sewer Section Valve Turner to E.H. Wachs in the Amount of $94,306. 6. Approval of a Purchase of Two Replacement Sanitation Section Scooters to Russo Equipment for $74,950 STAFF CONTACT: Matt Brugioni, Superintendent of Public Works, 847-810-3561 PURPOSE AND ACTION REQUESTED: The Public Works Committee and City staff request City Council approval of the purchase of two replacement Sanitation Section scooters to Russo Equipment in the amount of $74,950 BACKGROUND/DISCUSSION: The Sanitation Section has in its fleet twelve refuse scooters. The units are not only used for daily Sanitation operations, but in addition, they assist with clean-up efforts after special events and small projects that require frequent stops (e.g. mosquito larva abatement in catch basins, pre-winter sidewalk tree trimming, etc.). The requested scooters to be replaced were purchased in 2014 and 2015 and have each accrued on average, over 4,500 hours. Over the scooters’ years of use, various parts have been replaced to include clutches, transmissions, axles, ball joints, control arms, etc. Recently, both the Sanitation and Fleet Maintenance staff spent significant time researching replacement options. After extensive research and discussions with other municipalities that use scooters for similar operations, the Kubota RTV Scooters were identified as the best replacement. The RTV Scooter is a proven service vehicle for municipal sanitation work, with consistently positive reviews and references. Additionally, these scooters are delivered fully equipped and ready for service, requiring no additional outfitting. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Public Works Committee 12/2/24 Finance Committee 11/12/24 BUDGET/FISCAL IMPACT: The purchase price provided by Russo Equipment is Sourcewell pricing. Sourcewell pricing for each scooter is $37,475. Sourcewell, formerly National Joint Powers Alliance, was created by State law as a service cooperative to provide programs and services to members in education and government. Sourcewell follows the competitive contracting law process to solicit, evaluate, and award cooperative purchasing contracts for goods and services. Sourcewell is a public agency governed by an eight-member board. The 10 Monday, July 21, 2025 City Council Agenda City has previously utilized national bids to include Sourcewell, Omnia Partners, State bid, and the Suburban Purchasing Cooperative for equipment and services. Has City staff obtained competitive pricing for proposed goods/services? No Administrative Directive 3-5, Section 6.1D – Government Joint Purchase Below is an estimated summary of Project budget: FY 2026 Funding Source Amount Budgeted $90,000 $74,950 Y If approved by City Council, the scooters are anticipated to be delivered Fall of 2025. COUNCIL ACTION: Approval of a Purchase of Two Replacement Sanitation Section Scooters to Russo Equipment in the Amount of $74,950 7. Approval of a Purchase of a Replacement Senior Center Passenger Vehicle to Olathe Ford Sales in the Amount of $78,043 STAFF CONTACTS: Matt Brugioni, Superintendent of Public Works, (810-3561)& Tricia Schwall, Senior Resources Manager (810-4676) PURPOSE AND ACTION REQUESTED: The Public Works Committee and City staff request City Council approve the purchase of a replacement passenger vehicle (wheelchair accessible van) for the Senior Center from Olathe Ford Sales, in the amount of $78,043. BACKGROUND/DISCUSSION: This recommended purchase will replace the existing 2008 Toyota Avalon. The current Avalon has accrued over 163,000 miles and is primarily used by the Senior Center to transport patrons to activities and appointments. The Senior Center will be replacing the Avalon with an ADA-accessible van to better serve patrons and ensure safe, convenient transportation to appointments. This new van will also help improve scheduling and overall service for the Senior Center. The Center's Toyota Avalon will be moved to the City’s general pool vehicle fleet. The vehicle is anticipated to accrue 200,000 miles before it is placed out to bid and sold to the highest bidder. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Public Works Committee 12/2/24 Finance Committee 11/12/24 BUDGET/FISCAL IMPACT: The purchase price provided by Olathe Ford Sales is Sourcewell pricing. Sourcewell, formerly known as the National Joint Powers Alliance, was established by state law as a service cooperative to offer programs and services to government and 11 Monday, July 21, 2025 City Council Agenda education members. Sourcewell adheres to competitive contracting laws to solicit, evaluate, and award cooperative purchasing contracts for goods and services. It is a public agency governed by an eight-member board. The City has previously utilized national cooperative bids, including Sourcewell, Omnia Partners, State bids, and the Suburban Purchasing Cooperative, for procuring equipment and services. Has City staff obtained competitive pricing for proposed goods/services? NO Administrative Directive 3-5, Section 6.1D – Government Joint Purchase. Below is an estimated summary of equipment purchase budget: FY2026 Funding Source $80,000 $78,043 Y The total purchase price of the van will be funded evenly between The City of Lake Forest and the Lake Forest/Lake Bluff Senior Citizens Foundation. After the purchase occurs, the Lake Forest/Lake Bluff Senior Citizens Foundation will issue a check to the City for their share of the purchase in the amount of $39,021. If approved by City Council, the van would be completed and delivered in eight to twelve weeks. COUNCIL ACTION: Approval of the purchase of a replacement Senior Center vehicle from Olathe Ford Sales in the amount of $78,043 8. Consideration of Ordinances Approving Recommendations from the Building Review Board for 1925 Field Court, 799 Everett Road, 315 Stable Lane, 1196 Sir William Lane. (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. BACKGROUND 1925 Field Court - The Board recommended approval of a one story addition to the rear of the three story office building to accommodate a sallyport and firing range to support adaptive reuse of the building for the City of Lake Forest Police Department Headquarters. No public testimony was presented on this item. (Approved - 6 to 0) 799 Everett Road - The Board recommended approval of a new single family residence and a pool house on the site of a previous demolition. Two neighbors spoke in favor of developing the long vacant property. (Approved - 6 to 0) 315 Stable Lane - The Board recommended approval of a new single family residence on a vacant lot. No public testimony was presented on this item. (Approved - 6 to 0) 12 Monday, July 21, 2025 City Council Agenda 1196 Sir William Lane - The Board recommended approval of a new single family residence on a vacant lot. One neighbor raised questions about the orientation of the garage. The Board noted that other garages in the surrounding area are similarly oriented. A letter of approval was submitted by the Arbor Ridge Homeowners’ Association. (Approved - 6 to 0) Ordinances approving the petitions as recommended by the Building Review Board with key exhibits attached are included in the Council packet beginning on page 21. The Ordinances, complete with all exhibits, are available for review in the Community Development Department. COUNCIL ACTION: If determined to be appropriate by the City Council, waive first reading and grant final approval of the Ordinances approving the petitions for 1925 Field Court, 799 Everett Road, 315 Stable Lane, and 1196 Sir William Lane in accordance with the Building Review Board’s recommendations. COUNCIL ACTION: Approve the eight (8) Omnibus items as presented 6. OLD BUSINESS 1. Consideration of an Ordinance Amending the City of Lake Forest Code Section 32.095 pertaining to the Legal Committee. (Final Approval) CONTACT: Mayor Randy Tack PURPOSE AND ACTION REQUESTED: The Council is asked to consider the final reading of an ordinance (page 74) amending the Code as it relates to the Legal Committee. BACKGROUND/DISCUSSION: The Legal Committee is an advisory body to the City Council and as such are not authorized to take any final action. Unlike other Boards and Commissions, which have more clearly defined responsibilities and in some cases, respond to petitions filed by residents, the role and relevance of this body have diminished as day to day City operations have evolved and as the involvement of the members of the City Council has been elevated through existing and planned City Council subcommittees. On a periodic basis, the need for and value of the various appointed City Boards and Commissions is reviewed to ensure that those who offer their time and talent through service on Boards and Commissions have the opportunity to engage in meaningful discussions, discussions that are relevant, impactful, and not duplicative of the work of other Boards, Commissions, the City Council, or City staff. It is important to note that in recent years, the City has effectively utilized adhoc groups appointed on a time limited basis, rather than for years’ long terms, with the charge to focus on a specific project or issue. These groups have proven to attract highly qualified community members who are willing to serve on a short term basis but may not be able to make a long term commitment. The short term appointments respect the time limitations so common for Lake Forest residents today, which perhaps were less of a factor in past decades and offer the opportunity for more residents to be involved in community discussions over time. The intent going forward is to use this approach to take advantage of the extraordinary expertise available in the community. 13 Monday, July 21, 2025 City Council Agenda PROJECT REVIEW/RECOMMENDATIONS approved, and the Ordinance dissolving the Legal Committee was COUNCIL ACTION Consideration of an Ordinance Amending the City of Lake Forest Code Section 32.095 pertaining to the Legal Committee. (Final Approval) 2. Consideration of a Recommendation from Staff to Authorize the City Manager to Enter into a Professional Services Contract with Teska Associates, Inc. for the Final Phase of the Update to the Comprehensive Land Use Plan in an Amount not to Exceed $55,000. Staff Contact: Catherine J. Czerniak, Director of Community Development (810-3504) PURPOSE AND ACTION REQUESTED: Council authorization is requested to engage Teska and Associates, Inc. to assist in completing the final phase of the update of the City’s Comprehensive Land Use Plan. Consistent with the approved FY 2026 budget, the contract authorizes consultant fees in an amount not to exceed $55,000. BACKGROUND/DISCUSSION: Teska Associates, Inc. was previously engaged to provide support for the second and third phases of the Comprehensive Land Use Plan update which focused on the Route 60 Corridor and the Central Business District. That work along with the update to the plan as it relates to the Waukegan Road/Settler’s Square Business District is complete. The support offered by Teska Associates, Inc. in the earlier phases included, but was not limited to: conducting research, interviews, focus groups, and community workshops, and integrating public input into a draft document for review and refinement by the City Manager’s Working Group. The consultant’s guidance has proved to be valuable in moving the update process forward and creating what will ultimately be an electronic, easily accessible, updated Plan. The final phase of the Plan update will build on the work completed to date and will look at the City broadly to identify and plan for areas that may still have development potential and importantly, focus on areas previously identified as likely areas that may provide redevelopment opportunities in the future. The goal is for the City to be proactive in planning for future development, to set realistic expectations for property owners, real estate professionals, and developers. The City Manager’s Working Group will provide direction throughout the research and draft development process. This Group is comprised of residents that bring various perspectives and expertise to the process. The Working Group is expected to complete its work by the end of 14 Monday, July 21, 2025 City Council Agenda the calendar year. The Plan Commission will hold formal public hearings providing additional opportunities for public input as the draft Plan is considered. Ultimately, the Plan Commission will forward a recommendation to the City Council for final action. A continuation of Teska’s professional services contract is requested to build upon the momentum established to date and to provide continuity as the update moves into the final phase. BUDGET/FISCAL IMPACT: Continuing to engage Teska Associates, Inc. takes advantage of a long term relationship and the consultant’s familiarity with Lake Forest overall and specifically, the development trends, challenges and opportunities in the City. The contract now before the City Council will support the completion of the update process. FY2023 Funding Source $55,000 Yes Competitive pricing for a consultant to assist with the final phase of the update was not pursued for the reasons detailed above and consistent with Administrative Directive 3-5, Section 6.1I – Existing Relationship. COUNCIL ACTION: Authorize the City Manager to enter into a professional services contract with Teska Associates, Inc. for completion of the Comprehensive Land Use Plan update in an amount not to exceed $55,000. 7. NEW BUSINESS 8. ADDITIONAL ITEMS FOR DISCUSSION/ COMMENTS BY COUNCIL MEMBERS 9. ADJOURNMENT A copy of the Decision Making Parameters is included with this agenda following this page. Office of the City Manager July 16, 2025 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. 15 ^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. 16 ^'^^. C^'NAtWAS^^. ^ &^ SCIEI»TIAe' AMOP- '^ ^||j[Blj v^9^'.<v:^-' ^ w . ^' iV ^^a£io^{ WHEREAS, on behalf of The City of Lake Forest, the City Council expresses its profound sadness at the loss of John "Jack "E. Preschlackatthe ageof92onJune 26, 2025; and WHEREAS, Jack Preschlack leaves a lasting legacy as someone who deeply cared about The City of Lake Forest; the people, the places, and the quality of life; and WHEREAS, Jack and his beloved wife Lynn brought their family to The City of Lake Forest in 1977 and along with their three children, John, Jim and David, became champions for the community recognizing their good fortune at calling Lake Forest home, "the best community in the Country", as Jack would often say; and WHEREAS, Jack Preschlack served as a Plan Commission member from 1980 to 1986 and as its Chairman from 1984 to 1986, as a 1st Ward Alderman from 1990 to 1996, and as Mayor of Lake Forest from 2002 to 2005;and WHEREAS, under his leadership and as a result of his passion to ensure that Lake Forest long remains a special community, many important initiatives were advanced including, but not limited to, the acquisition of land on Route 60 forTownline Park after a successful referendum, adoption of various Code amendments clarifying and strengthening provisions related to preserving the community's character, an evaluation of the City's infrastructure and establishing ongoing funding for maintenance and upgrades, discussions of affordable housing to continue the City's tradition of maintaining a wide variety of housing products, and advocating for support of the ultimately successful referendum on Home Rule; and WHEREAS, Jack's service to the community went beyond City appointed and elected positions, he was a founding member of the Lake Forest Day Foundation enthusiastically committing time and energy to supporting the American Legion by raising private funds through various community events and efforts to ensure that the beloved community tradition, Lake Forest Day, would be enjoyed and celebrated by future generations; and WHEREAS, Jack took immense pride in Lake Forest, he wore his passion for the community on his sleeve and never stopped caring about the community even years after he and Lynn moved away; and 17 WHEREAS, Jack Preschlack will long be remembered for his love for his family, his service to the community, his appreciation for his colleagues in elected and appointed positions, his respect for and confidence in City staff, and for his interest in ensuring that Lake Forest residents now and in the future enjoy the opportunities and treasures the community offers; and WHEREAS, Jack made a positive and long lasting difference in The City of Lake Forest, we are grateful and will long remember him; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lake Forest in session on July 21, 2025, hereby expresses its deep regret and sincere sympathy to the members of the Preschlack Family. BE IT FURTHER RESOLVED that this Resolution be appropriately inscribed and conveyed to the Preschlack Family and spread upon the permanent record of the Lake Forest City Council. Stanford R. Tack Mayor 18 Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting Presented to City of Lake Forest Illinois For its Annual Comprehensive Financial Report For the Fiscal Year Ended April 30, 2024 Executive Director/CEO 19 The Government Finance Officers Association of the United States and Canada presents this AWARD OF FINANCIAL REPORTING ACHIEVEMENT to The Award of Financial Reporting Achievement is presented by the Government Finance Officers Association to the department or individual designated as instrumental in the government unit achieving a Certificate of Achievement for Excellence in Financial Reporting. A Certificate of Achievement is presented to those government units whose annual financial reports are judged to adhere to program standards and represents the highest award in government financial reporting. Executive Director Date: 4/4/2025 Diane Hall Assistant Finance Director City of Lake Forest, Illinois 20 Budget Expenditures Debt FY2026 Payments Rollovers Library Subtotal Contingency Approp Ord 101 General Fund 46,362,422 370,041 46,732,463 4,673,246 51,405,709 120 Flex 9,500 9,500 950 10,450 122 LF Hospital Project 1,451,558 1,451,558 145,156 1,596,714 201 Park & Public Land 951,270 49,500 1,000,770 100,077 1,100,847 202 MFT 0 247,621 247,621 24,762 272,383 205 Emergency Telephone 402,709 402,709 40,271 442,980 210 Senior Resources 747,835 747,835 74,784 822,619 220 Parks and Recreation 11,057,512 44,997 11,102,509 1,110,251 12,212,760 224 Special Recreation 588,060 8,000 596,060 59,606 655,666 230 Cemetery 2,675,366 2,675,366 267,537 2,942,903 245 Foreign Fire Insurance 250,000 n/a 0 247 Police Restricted Funds 75,000 22,823 97,823 9,782 107,605 248 Housing Trust 585,000 585,000 58,500 643,500 311 Capital Improvement 39,816,939 4,070,456 43,887,395 4,388,740 48,276,135 322 Laurel/Western Redevelopment TIF 1,588,105 1,588,105 158,811 1,746,916 428 2009 G.O. Bonds - Western Avenue 258,300 (258,300)0 0 429 2010 G.O. Bonds 568,163 (568,163)0 0 432 2013 Refunding 2010A 732,575 (732,575)0 0 433 2015 G.O. Bonds 639,175 (639,175)0 0 434 2023 G.O. Bonds 1,281,750 (1,281,750)0 0 501 Water & Sewer 9,998,478 5,990 10,004,468 1,000,447 11,004,915 508 Water and Sewer Capital 3,750,000 1,350,974 5,100,974 510,097 5,611,071 510 Deerpath Golf Course 2,400,933 72,423 2,473,356 247,336 2,720,692 601 Fleet 2,313,283 2,313,283 231,328 2,544,611 605 Liability Insurance 1,718,648 1,718,648 171,865 1,890,513 610 Self Insurance 6,066,000 6,066,000 606,600 6,672,600 701 Fire Pension 3,828,005 3,828,005 382,801 4,210,806 702 Police Pension 4,406,005 4,406,005 440,601 4,846,606 709 Trust Care Funds 0 144,522,591 (3,479,963) 6,242,825 0 147,035,453 14,703,545 161,738,998 Library 8,911,574 8,911,574 891,157 9,802,731 Rounding Adj 8,911,574 155,947,027 15,594,703 171,541,730 SD 67 46,340,212 Appropriation Ordinance Total 217,881,942 THE CITY OF LAKE FOREST Appropriation Ordinance Worksheet Pension/Trust Funds Total All Funds Special Revenue Funds Capital Project Funds Debt Service Funds Enterprise Funds Internal Service Funds 21 CITY OF LAKE FOREST FY25 ROLLOVERS Account Number PO#Vendor Req Amount 101-1101-484.84-95 112111 HAVEY COMMUNICATIONS INC 10,000.00 101-1101-484.84-95 112325 KIMLEY-HORN AND ASSOCIATES, INC 24,999.00 101-1503-467.67-76 112160 20-10 ENGINEERING GROUP, LLC 12,500.00 101-1601-460.60-20 NO VENDOR SELECTED 22,864.72 101-1601-460.60-20 NO VENDOR SELECTED 21,188.97 101-1701-435.35-10 112187 MGT OF AMERICA CONSULTING, LLC 13,973.00 101-3401-435.35-10 TESKA AND ASSOCIATES 55,000.00 101-5103-466.66-15 112286 GRIMCO, INC 21,101.00 101-5103-467.67-23 112283 NORTH SHORE BORING 21,000.00 101-5103-467.67-84 NO VENDOR SELECTED 104,119.17 101-5240-410.10-20 SUMMER INTERNS 8,312.00 101-5303-467.67-62 112210 DITOMASSO EXCAVATING 24,000.00 101-7603-475.75-49 111601 TYLER TECHNOLOGIES, INC.22,579.50 101-7603-475.75-49 112111 HAVEY COMMUNICATIONS INC 173.90 101-7672-443.43-10 112111 HAVEY COMMUNICATIONS INC 8,230.18 TOTAL GENERAL FUND 370,041.44 201-8457-467.67-37 112207 SPORT SURFACE PROS, LLC 45,000.00 201-8457-467.67-37 112207 SPORT SURFACE PROS, LLC 4,500.00 TOTAL PARK AND PUBLIC LAND FUND 49,500.00 202-3703-478.78-76 112127 CIORBA GROUP INC 122,357.65 202-3703-478.78-81 110631 CIVILTECH ENGINEERING INC 98,619.52 202-3703-478.78-92 111520 H W LOCHNER, INC.7,640.54 202-3703-478.78-92 111521 H W LOCHNER, INC.19,003.00 TOTAL MOTOR FUEL TAX FUND 247,620.71 220-8003-475.75-01 112225 LIFE FITNESS 36,497.00 220-8065-435.35-10 111954 FRIENDS OF LAKE FOREST PARKS & REC 8,500.00 TOTAL PARKS AND RECREATION FUND 44,997.00 224-8026-476.76-56 112235 EFRAIM CARLSON & SON INC 8,000.00 TOTAL SPECIAL RECREATION FUND 8,000.00 247-7672-475.75-02 112111 HAVEY COMMUNICATIONS INC 22,823.00 TOTAL POLICE RESTRICTED FUND 22,823.00 311-1303-466.66-13 NO VENDOR SELECTED 40,000.00 311-1303-466.66-13 NO VENDOR SELECTED 30,000.00 311-1303-466.66-13 112095 CONFERENCE TECHNOLOGIES, INC 19,678.40 311-1303-466.66-13 112205 CHASTAIN & ASSOCIATES LLC 22,898.40 311-1303-466.66-13 112230 MODERN MEDIA TECH LLC 17,742.50 311-1303-466.66-13 112231 MODERN MEDIA TECH LLC 22,632.50 311-1303-466.66-13 112284 BRIGHTLY SOFTWARE, INC 9,235.86 311-1503-435.35-10 111403 LCM ARCHITECTS, LLC 16,209.45 311-1503-478.78-58 112232 EFRAIM CARLSON & SON INC 165,000.00 311-1503-478.78-58 112232 EFRAIM CARLSON & SON INC 220,000.00 311-1503-478.78-58 112233 EFRAIM CARLSON & SON INC 22,000.00 311-1503-478.78-58 112233 EFRAIM CARLSON & SON INC 16,000.00 311-1503-479.79-26 112067 CORDOGAN CLARK & ASSOC, INC 769,102.53 311-1503-479.79-26 112068 CORDOGAN CLARK & ASSOC, INC 50,000.00 311-1541-478.78-58 112235 EFRAIM CARLSON & SON INC 30,000.00 311-1541-478.78-58 112236 EFRAIM CARLSON & SON INC 4,000.00 311-3703-467.67-11 112010 STRAND ASSOCIATES, INC 16,717.37 311-3703-467.67-26 110939 HEY & ASSOCIATES, INC.54,465.25 311-3703-467.67-26 111899 HEY & ASSOCIATES, INC.5,595.00 311-3703-467.67-26 111899 HEY & ASSOCIATES, INC.94,505.60 311-3703-467.67-32 111843 SCHROEDER ASPHALT SERVICES, INC 49,439.60 311-3703-478.78-06 112099 DI MEO BROS INC 1,271,131.31 311-3703-478.78-06 112099 DI MEO BROS INC (220,657.72) 311-3703-478.78-06 112100 DI MEO BROS INC 100,000.00 311-3703-478.78-07 111762 MANEVAL CONSTRUCTION CO INC 25,589.50 311-3703-478.78-22 111679 KIMLEY-HORN AND ASSOCIATES, INC 6,460.00 22 311-3703-478.78-81 110307 CIVILTECH ENGINEERING INC 41,493.40 EVERETT/WAUKEGAN ROAD INTERSECTION IMRPROVE 311-3703-478.78-81 111107 METRA 77,843.36 METRA CROSSING/EVERETT & OLD MILL 311-3703-478.78-92 112009 CIVILTECH ENGINEERING INC 342,565.00 311-3703-478.78-92 112013 CIVILTECH ENGINEERING INC 17,128.00 311-3703-478.78-94 DEERPATH STREETSCAPE (76,162.00) 311-5003-475.75-02 112221 KNAPHEIDE TRUCK EQ CENTER 18,953.00 311-5003-475.75-02 111224 AMERICAN RESPONSE VEHICLES, INC.323,076.00 311-5003-475.75-02 111707 MACQUEEN EQUIPMENT 135,134.00 311-5103-467.67-23 112127 CIORBA GROUP INC 75,000.00 311-5103-467.67-79 112217 MILLENNIUM 8,677.48 311-5703-467.67-39 112243 GZA GEOEVIRONMENTAL INC 15,600.00 311-5703-476.76-04 111978 LARSON & DARBY, INC 3,465.00 311-5703-476.76-04 111978 LARSON & DARBY, INC 27,366.50 311-5703-476.76-05 112119 OBSIDIAN ASPHALT PAVING, INC 149,672.00 311-5703-476.76-05 112119 OBSIDIAN ASPHALT PAVING, INC 44,590.00 TOTAL CAPITAL FUND 4,070,456.51 501-6072-435.35-10 111717 STRAND ASSOCIATES, INC 5,990.00 TOTAL WATER & SEWER FUND 5,990.00 505-6003-467.67-49 112008 ZENON ENVIRONMENTAL CC 10,038.56 10,038.56 508-3703-477.77-07 110732 CIVILTECH ENGINEERING INC 18,695.15 508-3703-477.77-07 111946 C. SZABO CONTRACTING, INC 270,326.30 508-3703-477.77-07 111946 C. SZABO CONTRACTING, INC (75,780.18) 508-3703-477.77-07 112125 CAMPANELLA & SONS INC 162,589.18 508-3703-477.77-07 112125 CAMPANELLA & SONS INC (21,081.42) 508-3703-477.77-07 112126 CAMPANELLA & SONS INC 74,018.00 508-6003-466.66-12 112115 STRAND ASSOCIATES, INC 99,089.52 508-6003-466.66-12 112204 BS&A SOFTWARE 7,500.00 508-6003-466.66-12 112206 UNITED METERS, INC 826,128.73 508-6003-466.66-12 112206 UNITED METERS, INC (20,549.59) TOTAL WATER CAPITAL FUND 1,340,935.69 510-6325-476.76-55 111857 JAMES ANDERSON COMPANY 9,580.00 510-6325-476.76-55 112164 SLAVICK RAZNIAK INC 62,842.50 TOTAL GOLF FUND 72,422.50 23 AN ORDINANCE MAKING APPROPRIATION FOR CORPORATE PURPOSES AND FOR THE PUBLIC SCHOOLS OF THE CITY OF LAKE FOREST, COUNTY OF LAKE AND STATE OF ILLINOIS, FOR THE FISCAL YEAR COMMENCING MAY 1, 2025 AND ENDING APRIL 30, 2026 BE IT ENACTED BY THE CITY COUNCIL OF THE CITY OF LAKE FOREST, an Illinois special charter and home rule municipal corporation located in Lake County, Illinois, as follows: That the following sums, or so much thereof as may be authorized by law, be and the same are hereby appropriated from the respective fund designated in this ordinance for the corporate purposes of The City of Lake Forest and for the objects and purposes stated herein according to departments and other separate agencies, and for the Public Schools of The City of Lake Forest, County of Lake and State of Illinois, to defray the necessary expenses of the City and its Public Schools for the fiscal year commencing May 1, 2025 and ending April 30, 2026. GENERAL FUND General Government Appropriation Salaries and Benefits 4,490,889$ Supplies/Other Services and Charges 7,244,706 Capital Equipment 200,000 Contingency - to meet expenses of emergencies and optional expenses not otherwise provided for 4,673,246 TOTAL GENERAL GOVERNMENT 16,608,841$ Law Contractual Services 450,000$ TOTAL LAW 450,000$ Community Development Salaries and Benefits 2,201,890$ Supplies/Other Services and Charges 491,852 Capital Equipment - TOTAL COMMUNITY DEVELOPMENT 2,693,742$ Public Works Administration Salaries and Benefits 634,631$ Supplies/Other Services and Charges 131,012 TOTAL PUBLIC WORKS ADMINISTRATION 765,643$ Public Buildings Building Maintenance Salaries and Benefits 1,062,490$ 24 Appropriation Supplies/Other Services and Charges 823,607 Capital Improvements 162,500 TOTAL PUBLIC BUILDINGS 2,048,597$ Streets Salaries and Benefits 1,332,139$ Supplies/ Other Service and Charges 754,763 Capital Improvements 546,220 TOTAL STREETS 2,633,122$ Sanitation Salaries and Benefits 1,781,384$ Supplies/ Other Service and Charges 1,211,842 TOTAL SANITATION 2,993,226$ Storm Sewers Salaries and Benefits 151,966$ Supplies/ Other Service and Charges 40,929 Capital Improvements 74,000 TOTAL STORM SEWERS 266,895$ Engineering Salaries and Benefits 669,077$ Supplies/ Other Service and Charges 251,429 TOTAL ENGINEERING 920,506$ Fire Administration Salaries and Benefits (see Exhibit A)5,490,086$ Supplies/ Other Service and Charges 3,040,684 Capital Improvements 50,000 Sub-Total 8,580,770$ Emergency Medical Services Supplies/ Other Service and Charges 40,800$ Sub-Total 40,800$ Fire Suppression Supplies/ Other Service and Charges 180,250$ Sub-Total 180,250$ TOTAL FIRE 8,801,820$ 25 Appropriation Police Salaries and Benefits (see Exhibit A)7,533,335$ Supplies/ Other Service and Charges 5,617,229 Capital Improvements 72,753 TOTAL POLICE 13,223,317$ TOTAL AMOUNT APPROPRIATED FROM THE GENERAL FUND 51,405,709$ FLEX FUND Supplies/Other Services and Charges 9,500$ Contingency to meet expenses of emergencies and expenses not otherwise provided for 950 TOTAL AMOUNT APPROPRIATED FROM FLEX FUND 10,450$ LF Hospital Project Supplies/Other Services and Charges 1,451,558$ Contingency to meet expenses of emergencies and expenses not otherwise provided for 145,156 TOTAL AMOUNT APPROPRIATED FROM FLEX FUND 1,596,714$ PARK AND PUBLIC LAND FUND Park Improvements 1,000,770$ Contingency to meet expenses for emergencies and expenses not otherwise provided for 100,077 TOTAL AMOUNT APPROPRIATED FROM THE PARK AND PUBLIC LAND FUND 1,100,847$ MOTOR FUEL TAX FUND Capital Improvements 247,621$ Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 24,762 TOTAL AMOUNT APPROPRIATED FROM THE MOTOR FUEL TAX FUND 272,383$ EMERGENCY TELEPHONE FUND Police Salaries and Benefits -$ 26 Appropriation Supplies/ Other Service and Charges 342,709 Capital Equipment 60,000 Contingency to meet expenses for emergencies and expenses not otherwise provided for 40,271 TOTAL POLICE 442,980$ TOTAL AMOUNT APPROPRIATED FROM THE TELEPHONE FUND 442,980$ SENIOR RESOURCES COMMISSION FUND Salaries and Benefits 536,966$ Supplies/Other Services and Charges 210,869 Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 74,784 TOTAL AMOUNT APPROPRIATED FROM THE SENIOR RESOURCES COMMISSION FUND 822,619$ PARKS AND RECREATION FUND Recreation Recreation Programs Salaries and Benefits 3,965,662$ Supplies/ Other Service and Charges 2,186,558 Capital Equipment 211,497 Sub-Total 6,363,717$ Contingency to meet expenses of emergencies and expenses not otherwise provided for 1,110,251 TOTAL RECREATION SECTION 7,473,968$ Parks and Forestry Administration Salaries and Benefits 3,026,438$ Supplies/ Other Service and Charges 1,153,594 Capital Improvement 100,000 Capital Equipment - Sub-Total 4,280,032$ Grounds Maintenance Supplies/ Other Service and Charges 91,000$ Sub-Total 91,000$ 27 Appropriation Athletic Field Plg/Tennis Supplies/ Other Service and Charges 116,000$ Sub-Total 116,000$ Lakefront Facilities Supplies/ Other Service and Charges 37,500$ Sub-Total 37,500$ Tree Trimming Supplies/ Other Service and Charges 87,000$ Sub-Total 87,000$ Tree Removal Supplies/ Other Service and Charges 44,460$ Sub-Total 44,460$ Insect & Disease Supplies/ Other Service and Charges 23,500$ Sub-Total 23,500$ Tree & Shrub Planting/Care Supplies/ Other Service and Charges 14,500$ Sub-Total 14,500$ Natural Areas Management Supplies/ Other Service and Charges 44,800$ Sub-Total 44,800$ TOTAL PARKS AND FORESTRY SECTION 4,738,792$ TOTAL AMOUNT APPROPRIATED FROM THE PARKS AND RECREATION FUND 12,212,760$ SPECIAL RECREATION FUND Salaries and Benefits 80,066$ Supplies/Other Services and Charges 401,056 Capital Improvements 114,938 Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 59,606 TOTAL AMOUNT APPROPRIATED FROM THE SPECIAL RECREATION FUND 655,666$ 28 Appropriation CEMETERY COMMISSION FUND Salaries and Benefits 673,929$ Supplies/Other Services and Charges 551,437 Capital Improvements 1,450,000 Contingency to meet expenses of emergencies and operational expenses not otherwise provided for 267,537 TOTAL AMOUNT APPROPRIATED FROM THE CEMETERY COMMISSION FUND 2,942,903$ PUBLIC LIBRARY FUND Library Services Salaries and Benefits 3,150,081$ Supplies/Other Services and Charges 1,662,098 Building Maintenance - Supplies/Other Services and Charges 399,395$ Contingency to meet expenses of emergencies and operational expenses not otherwise provided for 891,157 Sub-Total 6,102,731$ Capital Equipment -$ Capital Improvements 3,700,000 Sub-Total 3,700,000$ TOTAL AMOUNT APPROPRIATED FROM THE PUBLIC LIBRARY FUND 9,802,731$ POLICE RESTRICTED FUND Supplies/Other Services and Charges 97,823$ Contingency to meet expenses of emergencies and expenses not otherwise provided for 9,782 TOTAL AMOUNT APPROPRIATED FROM POLICE RESTRICTED FUND 107,605$ HOUSING TRUST FUND Supplies/Other Services and Charges 585,000$ Capital Improvements - Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 58,500 TOTAL AMOUNT APPROPRIATED FROM THE HOUSING TRUST FUND 643,500$ 29 CAPITAL IMPROVEMENTS FUND Appropriation Salaries and Benefits -$ Supplies/Other Services and Charges 3,839 Capital Equipment 1,353,100 Capital Improvements 42,530,457 Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 4,388,740 TOTAL AMOUNT APPROPRIATED FROM THE CAPITAL IMPROVEMENTS FUND 48,276,136$ LAUREL/WESTERN REDEVELOPMENT FUND Supplies/Other Services and Charges 1,488,105 Capital Improvements 100,000$ Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 158,811 TOTAL AMOUNT APPROPRIATED FROM THE LAUREL/WESTERN REDEVELOPMENT FUND 1,746,916$ WATER AND SEWER FUND General Government Salaries and Benefits 269,709$ Supplies/Other Services and Charges 4,611,383 Debt retirement 783,553 Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 1,000,447 TOTAL GENERAL GOVERNMENT 6,665,092$ Public Works Salaries and Benefits 2,595,362$ Supplies/Other Services and Charges 1,464,461 Capital Improvements 280,000 TOTAL PUBLIC WORKS ADMINISTRATION 4,339,823$ TOTAL AMOUNT APPROPRIATED FROM THE WATER AND SEWER FUND 11,004,915$ WATER AND SEWER CAPITAL FUND Capital Equipment 510,000$ Capital Improvements 4,590,974 Contingency to meet expenses for emergencies and capital -$ 30 Appropriation improvements not otherwise provided for 510,097 TOTAL AMOUNT APPROPRIATED FROM THE WATER AND SEWER CAPITAL FUND 5,611,071$ DEERPATH GOLF COURSE FUND Administration Salaries and Benefits 609,260$ Supplies/Other Services and Charges 331,138 Capital Equipment 55,000 Capital Improvements 367,423 Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 247,336 TOTAL ADMINISTRATION 1,610,157$ Course Maintenance Salaries and Benefits -$ Supplies/Other Services and Charges 130,593 TOTAL COURSE MAINTENANCE 130,593$ Clubhouse Salaries and Benefits 285,743$ Supplies/Other Services and Charges 694,199 TOTAL CLUBHOUSE 979,942$ TOTAL AMOUNT APPROPRIATED FROM THE DEERPATH GOLF COURSE FUND 2,720,692$ FLEET FUND Salaries and Benefits 921,971$ Supplies/Other Services and Charges 1,391,312 Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 231,328 TOTAL AMOUNT APPROPRIATED FROM THE FLEET FUND 2,544,611$ LIABILITY INSURANCE FUND Supplies/Other Services and Charges 1,718,648$ Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 171,865 TOTAL AMOUNT APPROPRIATED FROM THE LIABILITY INSURANCE FUND 1,890,513$ 31 Appropriation SELF INSURANCE FUND Supplies/Other Services and Charges 6,066,000$ Contingency to meet expenses for emergencies and capital improvements not otherwise provided for 606,600 TOTAL AMOUNT APPROPRIATED FROM THE SELF INSURANCE FUND 6,672,600$ FIREFIGHTERS' PENSION FUND Other Services and Charges 3,828,005$ Contingency to meet expenses for emergencies and expenses not otherwise provided for 382,800 TOTAL AMOUNT APPROPRIATED FROM THE FIREFIGHTERS' PENSION FUND 4,210,805$ POLICE PENSION FUND Other Services and Charges 4,406,005$ Contingency to meet expenses for emergencies and expenses not otherwise provided for 440,599 TOTAL AMOUNT APPROPRIATED FROM THE POLICE PENSION FUND 4,846,604$ Public Schools THE CITY OF LAKE FOREST School District No. 67 From the Education Fund 38,130,065$ From the Operations, Building and Maintenance Fund 3,161,596$ From the Capital Projects Fund 2,500,000$ From the Illinois Municipal Retirement/Social Security Fund 868,218$ From the Transportation Fund 1,680,333$ TOTAL AMOUNT APPROPRIATED FOR PUBLIC SCHOOLS OF THE CITY OF LAKE FOREST (School District No. 67)46,340,212$ 32 Summary of the Amounts Appropriated From the Several Funds Fund Appropriation General 51,405,709$ Flex 10,450 LF Hospital Project 1,596,714 Park and Public Land 1,100,847 Motor Fuel Tax 272,383 Emergency Telephone 442,980 Senior Resources Commission 822,619 Parks and Recreation 12,212,760 Special Recreation 655,666 Cemetery Commission 2,942,903 Public Library 9,802,731 Alcohol Asset Forfeiture 107,605 Affordable Housing 643,500 Capital Improvements 48,276,136 Laurel/Western Redevelopment 1,746,916 Water and Sewer 11,004,915 Water and Sewer Capital Fund 5,611,071 Deerpath Golf Course 2,720,692 Fleet 2,544,611 Liability Insurance 1,890,513 Self Insurance 6,672,600 Firefighters' Pension 4,210,805 Police Pension 4,846,604 Sub-Total 171,541,730$ The City of Lake Forest School District No. 67 Education 38,130,065$ Operations, Building and Maintenance 3,161,596$ Capital Projects 2,500,000$ Illinois Municipal Retirement/Social Security 868,218$ Transportation 1,680,333$ Sub-Total 46,340,212$ GRAND TOTAL 217,881,942$ That any sum of money heretofore appropriated and not expended now in the Treasury of The City of Lake Forest, or that hereafter may come into 33 the Treasury of The City of Lake Forest, is hereby reappropriated by this Ordinance. Section 3: That the funds derived from sources other than the 2024 tax levy and other revenue pledged for specific purposes may be allotted by the Mayor and City Council to such appropriations and in such amounts respectively, as said Corporate Authorities may determine within the limits of said appropriations, respectively, insofar as doing same does not conflict with the law. Section 4: That any unexpended balances of any items of any general appropriation made by this Ordinance may be expended in making up any deficiency in any other item in the same general appropriation made by this Ordinance and is hereby appropriated therefore. Section 5: That any sum of money received for a specific purpose or category of expenditure from any source other than real estate taxes (including without limitation grants and donations) that is not specifically authorized by this appropriation ordinance shall be authorized for expenditure upon acceptance of such sum of money by the City, provided that such expenditure is approved in accordance with applicable City ordinances and procedures. Section 6: That the sum of money that the Corporate Authorities of the City (or such subordinate body of the City empowered to authorize the expenditure of funds) have approved, or will approve, to satisfy a lawful debt of the City, and for which money is available in the Treasury (or in the specific fund over which a subordinate body may have authority) at the time of such approval, is hereby appropriated by this ordinance. Section 7: That if any item or portion thereof of this Appropriation Ordinance is for any reason held invalid, such decision shall not affect the validity of the remaining portion of such item or the remaining portions of this Ordinance. Section 8: The City Council shall at any time have the power, to make transfers of sums of money appropriated for one corporate object or purpose, but no appropriation for any object or purposes shall thereby be reduced below any amount sufficient to cover all obligations incurred or to be incurred against such appropriation. Section 9: At any time during the fiscal year when an expenditure shall exceed the amounts set forth in this ordinance and there are funds available in the City's Treasury, the City Council may approve such expenditure and grant a supplemental appropriation for such purpose contemporaneously. Section 10: This ordinance shall be in force ten (10) days from and after its 34 passage, approval and publication. PASSED THIS ____ day of ________________, 2025 ____________________________________________ APPROVED THIS ____ day of ________________, 2025 _____________________________________________ ATTEST: ______________________________________ City Clerk That this ordinance be published in pamphlet form and be made available to the public at the City Hall service counter. 35 CITY OF LAKE FOREST, ILLINOIS APPROPRIATIONS ORDINANCE FISCAL YEAR 2026 (May 1, 2025 – April 30, 2026) EXHIBIT A In accordance with §3-125.1 of the Pension Code and §4402.30 of the Administrative Code, the City shall annually establish pensionable salary for all City employees covered by Article 3 of the Pension Code in the City’s Appropriations Ordinance. Salary attached to rank for officers covered by Article 3 of the Pension Code are as follows: POSITION Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Police Officer $82,729 $89,540 $96,351 $103,162 $109,974 $116,785 $123,596 Police Sergeant $130,827 $133,124 $135,420 $137,716 $140,013 $142,309 $144,605 Police Commander Salary Range $154,159 - $166,161 Deputy Police Chief Salary Range $167,992 - $182,594 Police Chief Base Salary $195,700 In accordance with §4-118.1 of the Pension Code and §4402.30 of the Administrative Code, the City shall annually establish pensionable salary for all City employees covered by Article 4 of the Pension Code in the City’s Appropriations Ordinance. Salary attached to rank for officers covered by Article 4 of the Pension Code are as follows: POSITION Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Fire Lieut. Paramedic $120,610 $124,954 $126,885 $128,818 $130,749 $132,682 $134,613 Fire Chief Base Salary $195,700 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 THE CITY OF LAKE FOREST ORDINANCE NO. 2025 – ________ AN ORDINANCE APPROVING AMENDMENTS TO THE CITY CODE REGARDING THE LEGAL COMMITTEE Adopted by the City Council of the City of Lake Forest this day of 2025 Published in pamphlet form by direction and authority of The City of Lake Forest Lake County, Illinois this day of 2025 74 2 THE CITY OF LAKE FOREST ORDINANCE NO. 2025 - AN ORDINANCE APPROVING AMENDMENTS TO THE CITY CODE REGARDING THE LEGAL COMMITTEE WHEREAS, the City of Lake Forest (“City”) is a home rule, special charter municipal corporation existing in accordance with the Illinois Constitution of 1970 and the laws of the State of Illinois; and WHEREAS, the City is authorized to establish and dissolve certain advisory committees, commissions, and boards pursuant to its home-rule and charter powers; and WHEREAS, the City Council has determined that it is in the best interests of the City to dissolve the legal committee, as set forth in this Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE, AND STATE OF ILLINOIS, IN THE EXERCISE OF ITS HOME RULE AND CHARTER POWERS, AS FOLLOWS: SECTION ONE: Recitals. The foregoing recitals are hereby adopted by this reference as findings of the City Council and are hereby incorporated into this Section as if fully set forth. SECTION TWO: Amendment to Section 32.095. Section 32.095, entitled “Legal Committee,” of the Lake Forest City Code is hereby deleted in its entirety (added text is shown as bold, double-underlined text and deleted text is shown as stricken text): “LEGAL COMMITTEE § 32.095 LEGAL COMMITTEE. (A) Membership, action, and compliance. (1) The Legal Committee shall consist of six members, five of whom shall be appointed by the Mayor with the consent of the City Council, plus one ex officio member. The Mayor shall serve as the ex officio member (or an alderman appointed by the Mayor to serve as the alternate). The Mayor and alternate ex officio member are entitled to attend all Committee meetings, but the alternate may only vote on Committee matters in the absence of the Mayor. Each member as of the date of adoption of this section is deemed to have been appointed as provided herein. 75 3 (2) Each member may serve a maximum of three consecutive, two-year terms. Each member shall continue in office after expiration of the term until a successor shall have been duly appointed. The first term of each member as of the date of adoption of this section shall be deemed to be the date of his or her appointment to the Legal Committee prior to such adoption date. (3) Vacancies on the Legal Committee shall be filled by the Mayor with the advice and consent of Council for the unexpired term of the former member. (4) Each Committee member shall be subject to removal by the City Council. (5) Three members shall constitute a quorum. Action taken by the majority of members present at a meeting at which a quorum is present shall be action of the Legal Committee. (6) A Chair of the Legal Committee shall be appointed by the Mayor, with the advice and consent of the City Council. The Chair shall serve a term of two years (or, if earlier, until no longer serving as a member) and shall be eligible for reappointment. The Chair shall continue in office as Chair after expiration of the term as Chair until a successor Chair shall have been duly appointed. The duties of the Chair shall be to preside at meetings of the Committee, and in conjunction with the City Manager and the City Attorney, facilitate and coordinate the functions of the Committee. In the absence of the Chair (until, in the case of a vacancy in the office of the Chair, the appointment of a successor Chair as provided below), a member selected by vote of the other members shall act as Chair and shall have all the powers of the Chair. A vacancy in the office of the Chair shall be filled by the Mayor with the advice and consent of the City Council for the unexpired term of the former Chair. (7) Members shall be subject to the provisions of all rules, regulations, ordinances, and statutes governing conduct of members of the boards and commissions of the city, including, but not limited to, Chapter 40 of this code, the Illinois Open Meetings Act, state statutes regarding gifts to public officials, filing of statements of economic interest, and the like. (8) Members shall serve without compensation. (B) Purpose. The purpose of the Legal Committee is as follows: (1) Upon referral by the Mayor, the City Council, or the City Manager, review reports and documentation provided by the Mayor, City Manager, or City Attorney concerning legal claims or litigation threatened or filed against the city in order to promote compliance with the city's litigation management guidelines; offer initial evaluations and further assessments (as well as other comments) to the City Council on legal defense strategies of the city's legal counsel; and otherwise discuss and provide comments on legal matters concerning the city, including, without limitation, judicial actions in which the city may be interested. (2) As requested by the Mayor, the City Council, or the City Manager, review the litigation management guidelines, legal developments, city ordinances and contracts, and other relevant materials on an as-needed basis to enhance legal compliance; promote avoidance or reduction of claims and litigation; promote the efficient and effective management of claims and litigation against the city, 76 4 including consideration of alternative dispute resolution; and provide guidance on other legal matters. (3)As determined by the Committee from time to time, suggest improvements to the city's ordinances, practices, procedures, and decision-making on an as- needed basis. (4)As requested by the Mayor, the City Council, or the City Manager, review and evaluate city budgets and payments in respect of avoiding, resolving, and defending claims and litigation. (5)As requested by the Mayor, the City Council, or the City Manager, evaluate the engagement of legal counsel and payment arrangements for said services, and the appropriateness of legal fees and litigation costs. (6)To engage in such other activity as directed by the Mayor, the City Council, or the City Manager, affecting the legal interests of the city. (C)Nature of Committee activity. The City Council hereby confirms that members of the Legal Committee in the course of Legal Committee activity serve solely as volunteer citizens of the city and do not serve as attorneys and do not provide legal representations or advice to the Mayor, City Council, the City Manager, or city. In their service on the Legal Committee, the members of the Legal Committee are persons normally and regularly consulted by the city in respect of such matters. (D)Reports. The Legal Committee may communicate to the Mayor, City Council, and City Manager on such matters within the scope of the Committee's functions, which communications shall be in the form reasonably determined by the Committee.” SECTION THREE: Dissolution of the Legal Committee. The City Council of the City of Lake Forest hereby dissolves the legal committee. SECTION FOUR: Superseder; Severability. In the event a conflict exists between the terms of this Ordinance and any other ordinance or resolution of the City, the terms of this Ordinance shall govern. If any section, paragraph, clause, phrase, provision or part of this Ordinance shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph, clause, phrase, provision or part shall not affect the validity of any of the remaining provisions 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. 77 5 Passed this ____ day of _________________________, 2025. AYES: NAYS: ABSENT: ABSTAIN: Approved this __ day of _________________________, 2025. _____________________________ Mayor ATTEST: _______________________________ City Clerk 78