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CC_2025_02_03_AGENDATHE CITY OF LAKE FOREST CITY COUNCIL AGENDA Monday, February 3, 2025 220 E. Deerpath Lake Forest, IL 60045 CALL TO ORDER AND ROLL CALL 6:30pm Honorable Mayor, Stanford R. Tack Nancy Novit, Alderman First Ward Ara Goshgarian, Alderman Third Ward Peter Clemens, Alderman First Ward Alice LeVert, 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.Approval of a Resolution of Appreciation for Retired Fire Chief, Pete Siebert A copy of the resolution is attached on page 11. COUNCIL ACTION: Approval of the Resolution B.2025-2026 Board and Commission Appointments and Reappointments SENIOR RESOURCE COMMISSION NAME OF MEMBER APPOINT/REAPPOINT WARD John Cullen APPOINT 3 Susan Kocanda APPOINT LB ZONING BOARD OF APPEALS NAME OF MEMBER APPOINT/REAPPOINT WARD Jeff Giannelli APPOINT 3 A copy of the volunteer profile sheet is available at City Hall upon request. COUNCIL ACTION: Approve the Mayors Appointments 1 Monday, February 3, 2025 City Council Agenda 2. COMMENTS BY CITY MANAGER A. Deerpath Streetscape Project- Monthly Update - Byron Kutz, Engineering Superintendent 3. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL 4. COMMITTEE REPORTS 5. ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of the January 21, 2025 City Council Meeting Minutes A copy of the minutes can be found beginning on page 12 COUNCIL ACTION: Approval of the January 21, 2025, City Council Meeting Minutes 2. Approval of the Check Register for the Period of January 1st – January 17, 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: 2 Monday, February 3, 2025 City Council Agenda Included in the subtotal denoted as “All other Funds” is $1,433,092 in Liability Insurance and $754,771 in Medical and Dental plan expenditures. COUNCIL ACTION: Approval of the Check Register for the Period of January 1 – January 17, 2025. 3. Consideration of a Request to Waive the Fidelity Bond Requirement in Connection with Holding a Raffle in the City of Lake Forest for Lake Forest Country Day School (Approval by Motion) STAFF CONTACT: Margaret Boyer, City Clerk (847.810.3674) PURPOSE AND ACTION REQUESTED: Staff requests City Council consideration of waiving the fidelity bond requirement in connection with a proposed raffle from the Lake Forest Country Day School. BACKGROUND: In January 2020 the City Council approved an Ordinance Amending Chapter 110, titled “Licenses and Miscellaneous” related to Raffles, to align these sections with recent State of Illinois Legislation. Section 110.0149, J, allows the raffle manager designated by the organization to seek a waiver of the bond requirement from the City Council. At this time the Lake Forest Country Day School is requesting a waiver of the bond requirement and has submitted a request. A copy of the request can be found beginning on page 17 BUDGET/FISCAL IMPACT: N/A COUNCIL ACTION: Consideration of a Request to Waive the Fidelity Bond Requirement in Connection with Holding a Raffle in the City of Lake Forest for the Lake Forest Country Day School. (Approval by Motion) 4. Approval of the Purchase of Replacement Computers for all City Departments, Not to Exceed the Amount of $66,719 Fund Invoice Payroll Total 101 General 385,549 1,945,170 2,330,719 501 Water & Sewer 82,827 222,786 305,613 220 Parks & Recreation 68,627 401,701 470,328 311 Capital Improvements 217,298 217,298 202 Motor Fuel Tax 0 230 Cemetery 7,020 41,496 48,516 210 Senior Resources 12,537 38,480 51,017 510 Deerpath Golf Course 12,306 2,636 14,942 601 Fleet 125,651 64,182 189,833 416 - 434 Debt Funds 0 248 Housing Trust 0 201 Park & Public Land 72,550 72,550 All other Funds 2,445,956 233,477 2,679,432 $3,430,321 $2,949,928 $6,380,249 Check Register for January 1 - January 17, 2025 3 Monday, February 3, 2025 City Council Agenda STAFF CONTACT: Cameron Burrell, Interim IT Director (847-810-3598) PURPOSE AND ACTION REQUESTED: Staff requests approval to purchase 53 computers based on a 5-year replacement cycle which include workstations, laptops with docking stations, and ruggedized computers. BACKGROUND/DISCUSSION: The City has 11 desktop computers, 36 laptops with docking stations, and 6 rugged laptops recommended for replacement in FY25. All desktops and laptops are considered end of life (EOL) as they no longer have a warranty and are demonstrating reduced performance resulting in loss of productivity. The City’s current inventory of computers consists of 95 desktops, 97 laptops, 12 Hybrid Laptops, 12 rugged Laptops and 35 rugged tablets. The City standardized all desktops and laptops with Dell products 24 years ago. The standardizations help staff to efficiently deploy, troubleshoot, and maintain the systems. This year the staff received pricing from three vendors: Dell, CDW, and SHI. Dell provided a proposal based on the Midwestern Higher Education Compact Master Agreement MHEC- 04152022. MHEC is an instrumentality of state government founded in 1991 serving Illinois and eleven other states. Contracts must adhere to the purchasing policies of the MHEC member states. BUDGET/FISCAL IMPACT: Staff received the following pricing for this project: Vendor Total Amount Dell Direct $66,719 CDW $90,647 SHI $93,790 Has competitive pricing been obtained for proposed goods/services? Yes Below is an estimated summary of Project budget: FY2025 Funding Source Amount Budgeted Amount Requested Budgeted? Y/N $70,000 $66,719 Y COUNCIL ACTION: Approval of the Purchase of Replacement Computers for all City Departments, Not to Exceed the Amount of $66,719 5. Consideration of Amending Chapters 73 and 78 of the City Code, Prohibiting Parking on City Streets Between the Hours of 3:00 a.m. and 5:00 a.m. and removing Schedule XIV (First Reading and, if appropriate, final approval). STAFF CONTACT: Kevin Zelk, Deputy Chief of Police Administration (847-810-3816) 4 Monday, February 3, 2025 City Council Agenda PURPOSE AND ACTION REQUESTED: Staff requests approval of changes to Chapters 73 and 78 of the City Code, which will prohibit overnight parking on city streets, between the hours of 3:00 am and 5:00 am on any day. This amendment will also remove Schedule XIV in Chapter 78 of the City Code. A copy of the proposed ordinance can be found on page 18. BACKGROUND/DISCUSSION: During a review of our ordinances, it was discovered that previous ordinance language which prohibited overnight parking was inadvertently left out in a previous amendment to the parking regulations in the City Code. These amendments will add back in language expressly prohibiting overnight parking on all City streets and also eliminate a parking schedule related to overnight parking that does not include all City streets. PROJECT REVIEW/RECOMMENDATIONS: Staff discussed the City Code and received a recommendation to make the proposed amendments. BUDGET/FISCAL IMPACT: Staff anticipates some parking ticket revenue as a result of these changes. COUNCIL ACTION: If deemed appropriate by the City Council, waive the first reading of an Ordinance amending Chapter 73, titled "Stopping, Standing and Parking," and amending Chapter 78, titled "Parking and Loading Schedules," of the City Code, and grant final approval. 6. Approval of a Purchase of a Replacement Front-Load Sanitation Section Truck to Truck Center Companies (chassis) in the Amount of $227,961 and Macqueen Group (body) in the Amount of $200,870 for a Grand Total Cost of $428,831 STAFF CONTACT: Jim Lockefeer, Assistant Director of Public Works (810-3542) PURPOSE AND ACTION REQUESTED: The Public Works Committee and City staff request City Council approve of a purchase to replace a Sanitation Section front-load truck to Truck Center Companies (chassis) in the amount of $227,961 and Macqueen Group (body) in the amount of $200,870 for a grand total cost of $428,831. BACKGROUND/DISCUSSION: There are three total front load recycle trucks included in the Sanitation Section fleet. This recommended purchase will replace an existing front-load recycle truck that has been in service and utilized by the Sanitation Section since 2012. The accrued operating hours for the existing truck are over 14,000 hours. After 12 years of significant in-service operation hours, the truck has exceeded its estimated useful life. The are significant concern with the current truck’s engine, transmission and body. The engine is deteriorated, leading to excessive buildup and failures within the aftertreatment system. Issues also extend to the fuel and air intake systems, including the injectors and turbocharger. The transmission shows signs of degradation, with several component failures. The body of the truck is severely worn and has been patched multiple times. Additionally, the hydraulic system is worn and exhibits weak performance. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments 5 Monday, February 3, 2025 City Council Agenda Public Works Committee 12/2/24 Finance Committee 11/12/24 BUDGET/FISCAL IMPACT: The purchase price provided by both Truck Center Companies and MacQueen Group features Sourcewell pricing. Sourcewell 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 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 been utilizing the Truck Center Companies (Autocar) truck chassis and Macqueen group (formerly McNeilus) truck bodies for many years. The City has experienced excellent success with each of these products with their longstanding wear, responsive parts delivery, and service when needed. 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: FY2026 Funding Source Amount Budgeted $420,000 $428,831 Y The reason for the budget overage is due to the final specification review process that occurred recently, compared to the development of the $420,000 budget that was originally prepared in late September 2024. For example, one specification item that was not included in the September budget that was recently identified as a missing specification item was the installation of City stickers and decals. This has been added as part of the final specification review and confirmation process. If necessary, a supplemental appropriation ordinance will be submitted for City Council approval at the end of the fiscal year. City Council approval this evening will allow staff to place the orders now with an anticipated delivery date for the chassis during the winter of 2025/2026 with a completion date of summer of 2026. Once the new truck is put into service, the City will place the existing truck up for sale via the competitive bidding process, and assuming a bid of $4,000 or higher is received, staff will return to City Council to approve its official sale. COUNCIL ACTION: Approval of a Purchase of a Replacement Front-Load Sanitation Section Truck to Truck Center Companies (chassis) in the Amount of $227,961 and Macqueen Group (body) in the Amount of $200,870 for a Grand Total Cost of $428,831 6 Monday, February 3, 2025 City Council Agenda 7. Consideration of an Ordinance Approving a Recommendation from the Historic Preservation Commission in Support of Granting a Building Scale Variance for an Addition at 600 N. Mayflower Road. (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 recommendation from the Historic Preservation Commission is presented to the City Council for consideration along with the Ordinance as part of the Omnibus Agenda. BACKGROUND: 600 N. Mayflower Road – The Commission recommended approval of an Ordinance granting a building scale variance for a garage addition and a new screen porch. The Commission has final authority over design related decisions however, City Council approval is required for building scale variances recommended by the Commission. No public testimony was presented on this petition. This petition was also considered by the Zoning Board of Appeals as detailed in the following agenda item. (Approved 6 – 0) An Ordinance approving a building scale variance for 600 N. Mayflower Road, with key exhibits attached, is included in the Council packet beginning on page 24. The Ordinance with complete exhibits is 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 an Ordinance approving a building scale variance for an addition to the residence at 600 N. Mayflower Road as recommended by the Historic Preservation Commission. 8. Consideration of an Ordinance Approving a Recommendation from the Zoning Board of Appeals in Support of Setback Variances at 600 N. Mayflower Road. (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 recommendation from the Zoning Board of Appeals is presented to the City Council for consideration as part of the Omnibus Agenda along with the associated Ordinance. BACKGROUND: 600 Mayflower Road – The Zoning Board of Appeals recommended approval of an Ordinance granting variances from the front yard, lot in depth and steep slope setbacks for a garage addition, a new screen porch, and air conditioner units. The Historic Preservation Commission also considered this petition and recommended approval as detailed in the previous agenda item. (Board vote: 5-0, approved) The Ordinance approving variances as recommended by the Zoning Board of Appeals, with key exhibits attached, is included in the Council packet beginning on page 34. The Ordinance, complete with all exhibits, is available for review in the Community Development Department. 7 Monday, February 3, 2025 City Council Agenda COUNCIL ACTION: If determined to be appropriate by the City Council, waive first reading and grant final approval of the Ordinance approving variances from zoning setbacks for 600 N. Mayflower Road in accordance with the Zoning Board of Appeals’ recommendation. COUNCIL ACTION: Approve the eight (8) omnibus items as presented 6. OLD BUSINESS 7. NEW BUSINESS 1. Consideration of an Ordinance Amending the Lake Forest City Code Regarding Corkage Fees (First reading and if appropriate final approval) PRESENTED BY: Julie Tappendorf, City Attorney STAFF CONTACT: Margaret Boyer, City Clerk, (847-810-3674) PURPOSE AND ACTION REQUESTED: At the direction of the Mayor and City Council at its last meeting, staff was directed to work with the City Attorney to revise the language in the Class I- 1 and Class I-2 Liquor code related to corkage fees. BACKGROUND AND DISCUSSION: The current code reads as shown below with the proposed edits (21) Class I-1 licenses, which shall authorize any A-4, B-1, C-1, C-2, C-3, D- 1, E-1 or F-1 licensee to permit bring-your-own-beverages to be consumed on the licensed premises of the type permitted by the licensee’s license and to shall impose a corkage fee relating to each container of bring-your-own-beverage of not to exceed not less than $10 per bring-your-own-beverage container. (22) Class I-2 licenses, which shall authorize the service and consumption of bring-your-own-beverages on the licensed premises and shall impose a corkage fee relating to each container of bring-your-own-beverage not to exceed of not less than $10 per bring-your-own-beverage container. I-2 licenses shall only authorize the service and consumption of beer and wine. Additionally, the service and consumption of bring-your-own-beverages for purposes of a Class I-2 license shall be deemed the sale of alcoholic liquor for purposes of § 111.043, and I-2 licenses shall only be available to those licensees who are otherwise compliant with the law. The proposed ordinance can be found beginning on page 42. BUDGET/FISCAL IMPACT: n/a. COUNCIL ACTION: Consideration of an Ordinance Amending the Lake Forest City Code Regarding Corkage Fees (First reading and if appropriate final approval) 8 Monday, February 3, 2025 City Council Agenda 8. ADDITIONAL ITEMS FOR DISCUSSION/ COMMENTS BY COUNCIL MEMBERS 1. EXECUTIVE SESSION Adjournment into Executive Session Reconvene into Regular Session 9. ADJOURNMENT A copy of the Decision Making Parameters is included with this agenda following this page. Office of the City Manager January 29, 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. 9 ^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 advisoryBoards 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 SeniorStaff. The Mayor and Aldermen, and appointed members of Boards and Commissions should address matters in a timely, deliberate, objective and process-driven manner, making decisionsguided 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 thelong-term benefit to Lake Forest's general public welfare being the highest priority. . Fundmg decisions should support effectiveness and economy in providing servicesand 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 anannual basis and shall be included on all agendas of the City Council and Boards and Commissions. 10 Resolution of Appreciation WHEREAS, PETER W. SIEBERT has been a dedicated employee of The City of Lake Forest since May 01, 1996; and WHEREAS, PETE SIEBERT will honorably retire from the City on January 03, 2025; and WHEREAS, PETE SIEBERT began his career as a Firefighter and later became a Firefighter/Paramedic. He was appointed as a Fire Inspector and Public Education Officer and dedicated many years to the Fire Prevention Bureau, where he played a critical role in fire safety and prevention education. He was promoted to Fire Lieutenant, then Battalion Chief, and ultimately served as Deputy Chief; and WHEREAS, PETE SIEBERT was appointed Acting Fire Chief before being officially sworn in as Fire Chief, he served with distinction and steadfast leadership. He also served as the City’s Emergency Operations Coordinator, skillfully navigating the department through the unprecedented challenges of the COVID-19 pandemic; and WHEREAS, PETE SIEBERT completed the Executive Fire Officer Program, further demonstrating his commitment to professional development and excellence in fire service leadership. He also served as the department’s Training Officer and Fitness Coordinator, ensuring that personnel were equipped for success both professionally and physically; and WHEREAS, PETE SIEBERT served as a member of the Lake County SRT and contributed significantly to internal boards within the department and throughout the City. His leadership extended to the Lake County Fire Chiefs Association Board, where he served as President, furthering regional collaboration and excellence in fire service; and WHEREAS, PETE SIEBERT’s tenure spanned service under two City Managers and saw significant advancements in the Fire Department fleet, enhancing safety and operational capabilities. His commitment to training, succession planning, and fostering a culture of professional growth within the department has left a lasting legacy; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE FOREST that the Council, on behalf of the administration and residents of the community, hereby expresses its appreciation and gratitude to PETER W. SIEBERT for a public service faithfully performed; and BE IT FURTHER RESOLVED that this Resolution be appropriately inscribed and conveyed to PETE, with a copy to be included in the official minutes of the February 3, 2025 meeting of the Lake Forest City Council. Mayor 11 The City of Lake Forest CITY COUNCIL MEETING Proceedings of the Tuesday, January 21, 2025 City Council Meeting - City Council Chambers 220 E. Deerpath, Lake Forest, IL 60045 CALL TO ORDER AND ROLL CALL IMMEDIATELY FOLLOWING FINANCE COMMITTEE AT 6:30 PM Members CALL TO ORDER AND ROLL CALL: Honorable Mayor Tack called the meeting to order at 7:08 p.m., and City Clerk Margaret Boyer called the roll of Council members. Present: Honorable Mayor Tack, Alderman Novit, Alderman Clemens, Alderman Notz, Alderman Powers, Alderman LeVert, Alderman Weber and Alderman Walther. Absent: Alderman Goshgarian PLEDGE OF ALLEGIANCE REPORTS OF CITY OFFICERS COMMENTS BY MAYOR 1.Approval of a Resolution of Appreciation for Retiring Finance Director Elizabeth Holleb Alderman Weber motioned to approve the resolution, seconded by Alderman LeVert. All in favor, the motion carried unanimously by voice vote. 2.ELECTION AND APPOINTMENT OF CITY OFFICERS ELECTION BY THE CITY COUNCIL AND APPOINTMENTS BY THE MAYOR AS REQUIRED BYCHARTER AND CITY CODE Interim City Treasurer Diane Hall Alderman Weber motioned to approve the Mayor's appointment, seconded by Alderman Powers. All in favor, the motion carried unanimously by voice vote. 3.Appointment of Deputy Police Chief Micheal Lange as The City of Lake Forest ESDA Coordinator Alderman LeVert motioned to approve the Mayor's appointment, seconded by Alderman Clemens. All in favor, the motion carried unanimously by voice vote. 4.Approval of a Resolution of Appreciation for K-9 Chase Alderman Walther motioned to approve the resolution, seconded by Alderman Notz. All in favor, 12 the motion carried unanimously by voice vote. COMMENTS BY CITY MANAGER 1.Overview of Enhancements to Bank Lane between Deerpath and Southgate -Catherine Czerniak, Director of Community Development Catherine Czerniak gave an overview of the enhancements to Bank Lane between Deerpath and Southgate. Ms. Czerniak reviewed key objectives of the plan including expectations for future development, elevating the Bank Lane experience, complimenting Market Square, and building on the unique character while balancing pedestrian comfort and safety with service needs being considered. The City Council had a lengthy discussion with Ms. Czerniak on proceeding with construction drawings, when the project would go out for bid, along with timing, coordinating with Deerpath improvements while minimizing impacts on businesses. There was concurrence among the Council to keep the item on the omnibus agenda. OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL COMMITTEE REPORTS ITEMS FOR OMNIBUS VOTE CONSIDERATION 1.Approval of the November 18, 2024, City Council Meeting Minutes 2.Approval of the December 2, 2024, City Council Meeting Minutes 3.Approval of a Resolution Appointing a Delegate and Alternate Delegate to the Intergovernmental Risk Management Agency (IRMA). 4.Approval of Resolutions Required for Bank Purposes to Amend Authorized Signers on City bank accounts and Assign Diane Hall, Assistant Finance Director as the Principal Authority for the Illinois Funds account. 5.Approval of the Check Register for the Period of November 23rd – December 31, 2024 Proceedings of the Tuesday, January 21, 2025 City Council Meeting 13 6.Approval of an Amended Memorandum of Understanding between the City of Lake Forest and Lake Forest Library 7.Consideration of an Ordinance Amending the City of Lake Forest City Code Regarding the Class I- 2 Liquor License (First reading and if appropriate final approval) 8.Approval of a Third Amendment to the License Agreement Between the City of Lake Forest and the Music Institute of Chicago to occupy a portion of Volwiler Hall, located at 40 E. Old Mill Road 9.Approval of FY25 Special Event Funding for Friends of Lake Forest Parks and Recreation in the amount of $70,000 10.Authorize the City Manager to Execute Documents Extending the Draw Down Period of the Loan Agreement between the City of Lake Forest and Elawa Farm Foundation 11.Award of Bid for the Deerpath Golf Course Fire Suppression System Project to Slavick Razniak, Inc. in the Amount of $168,550.00, to Include a 10% Contingency in the amount of $16,855.00, for a Total Cost of $185,405.00 12.Authorization to Dispose of City Property to the Highest Bidder, Rogers Nursery, for the Sale of the 2013 Chevrolet Tahoe in the Amount of $4,250 13.Authorization to Dispose of City Property to the Highest Bidder, Rob January, for the Sale of the 2003 Chevrolet W3500 Dump Truck in the Amount of $7,721 14.Authorization for the Mayor or City Manager to Execute a Grant Agreement Between The City of Lake Forest and The State of Illinois Department of Natural Resources For The McClory Bike Path Resurfacing Project 15.Consideration of Ordinances Approving Recommendations from the Building Review Board for 270 Majestic Oak Court and 245 W. Westminster. (First Reading and if Desired by the City Council, Final Approval) Proceedings of the Tuesday, January 21, 2025 City Council Meeting 14 16.Consideration of an Ordinance Approving a Recommendation from the Historic Preservation Commission in Support of Granting a Building Scale Variance for an Addition at 1320 Elm Tree Road. (First Reading and if Desired by the City Council, Final Approval) 17.Consideration of Ordinances Approving Recommendations from the Zoning Board of Appeals for 827 Oakwood Avenue and 1320 Elm Tree Road. (First Reading, and if Desired by the City Council, Final Approval) 18.Consideration of a recommendation from staff to authorize the City Manager to enter into a contract with The Lakota Group/Thomas Engineering in an amount not to exceed $119,043.75 for the preparation of detailed construction and engineering plans and construction support for enhancements to the block of Bank Lane between Deerpath and Southgate COUNCIL ACTION: Approve the eighteen (18) items as presented Mayor Tack asked the Council if there were any items to be removed or taken separately. Seeing none, he asked for a motion. Alderman Notz made a motion to approve the eighteen (18) Omnibus items as presented, seconded by Alderman Clemens. The following voted “Aye”: Alderman Novit, Clemens, Notz, Powers, LeVert, Weber and Walther. The following voted “Nay”: none. 7-Ayes, 0-Nays, motion carried. Information such as Purpose and Action Requested, Background/Discussion, Budget/Fiscal Impact, Council Action and a Staff Contact as it relates to the Omnibus items can be found on the agenda. OLD BUSINESS NEW BUSINESS ADDITIONAL ITEMS FOR DISCUSSION/COMMENTS BY COUNCIL MEMBERS 1.EXECUTIVE SESSION Adjournment into Executive Session Reconvene into Regular Session Mayor Tack noted that there will be no further business following the executive session. He then asked for a motion to adjourn into executive session under 5 ILCS 120/2 (c) (6) the lease of property owned by the City. Proceedings of the Tuesday, January 21, 2025 City Council Meeting 15 Alderman Notz made a motion to adjourn into executive session under 5 ILCS 120/2 (c) (6) the lease of property owned by the City, seconded by Alderman Clemens. The following voted “Aye”: Alderman Novit, Clemens, Notz, Powers, LeVert, Weber, and Walther. The following voted “Nay”: none. 7-Ayes, 0-Nays, motion carried. The City Council adjourned into executive session at 8:10 pm The City Council reconvened at 8:47 pm ADJOURNMENT There being no further business Mayor Tack asked for a motion to adjourn. Alderman Novit made a motion to adjourn, seconded by Alderman Notz. The motion was carried unanimously by voice vote at 8:48 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. Click on I Want To, then click on View, then choose Archived Meetings Videos. Proceedings of the Tuesday, January 21, 2025 City Council Meeting 16 17 THE CITY OF LAKE FOREST ORDINANCE NO. 2025-____ AN ORDINANCE AMENDING THE LAKE FOREST CITY CODE REGARDING A PROHIBITION ON OVERNIGHT PARKING 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 18 2 THE CITY OF LAKE FOREST ORDINANCE NO. 2025-_____ AN ORDINANCE AMENDING CHAPTER 73 STOPPING, STANDING, AND PARKING; AND AMENDING CHAPTER 78 PARKING AND LOADING SCHEDULES OF THE LAKE FOREST CITY CODE WHEREAS, The City of Lake Forest is a home rule, special charter municipal corporation; and WHEREAS, The City of Lake Forest has enacted certain ordinances relating to the use of numerous types of vehicles; and WHEREAS, from time to time, it is appropriate to review, update, and modify the City of Lake Forest Code to ensure that it appropriately reflects current practices and complies with state law; and WHEREAS, The City of Lake Forest desires to update the current provisions of the City Code as set forth in this Ordinance; and WHEREAS, the Mayor and City Council, having considered the recommendation for amendments to the Code as it relates to the regulation of vehicles in the Central Business District, have determined that adopting this Ordinance and creating Chapter 79 as hereafter set forth, will be in the best interests of the City and its residents; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LAKE FOREST, COUNTY OF LAKE, AND STATE OF ILLINOIS, AS FOLLOWS: SECTION ONE: Recitals. The foregoing recitals are hereby adopted by this reference as the findings of the City Council and are hereby incorporated into this section as if fully set forth. 19 3 SECTION TWO: Amendments to City Code. Chapter 73, entitled "Stopping, Standing, and Parking," and Chapter 78, entitled “Parking and Loading Schedules, of the Lake Forest City Code, are hereby amended, in pertinent part, as set forth in Exhibit A which is attached hereto and made a part hereof. SECTION THREE: Effective Date. This Ordinance shall be in full force and effect upon its passage, approval, and publication in pamphlet form in the manner provided by law. Passed this ____ day of _________________________, 2025. AYES: NAYS: ABSENT: ABSTAIN: Approved this __ day of _________________________, 2025. _____________________________ Mayor ATTEST: _______________________________ City Clerk 20 4 Exhibit A Proposed text is shown in bold, double underlined, stricken text in strikethrough. Section 31, entitled “Parking during certain hours in designated places” of Chapter 73, entitled "Stopping, Standing, and Parking" of the Lake Forest City Code is hereby amended as follows: § 73.31 PARKING DURING CERTAIN HOURS IN DESIGNATED PLACES. (A) General. No person shall park a vehicle for any period of time in excess of the time posted on the official sign or legend or notice effective for the parking space for which it is erected during the effective time thereof. (B) 12:00 midnight - 5:00 a.m. Forest Park Beach parking prohibition. When signs are erected in any block or area, as described in Ch. 78, Sch. I, hereof, giving notice that no person shall park a vehicle at any time between the hours of 12:00 midnight and 5:00 a.m. on any day. (C) 3:00 a.m. – 5:00 a.m Overnight parking prohibition. When signs are erected at all normal vehicular entrances to the City, there shall be no parking on any City street between the hours of 3:00 a.m. and 5:00 a.m. on any day. (D)(C) Vehicle “jockeying” prohibition. A vehicle shall be deemed to be in violation of parking time limitations established by appropriate official signs installed pursuant to this subchapter, (except that the provisions shall extend northward on Western Avenue only to Woodland Road), if it is moved with the purpose of evading such parking time limitation to another parking space located within 500 feet from the closest point of the parking space at which such vehicle shall have been first parked, commonly referred to as “jockeying.” The movement of a vehicle less than 30 minutes before or after the expiration of said parking time limitation from one parking space to such other parking space shall be presumed to have been moved with the purpose of evading the parking limitation. Penalty, see § 73.99 21 5 Schedule XIV, entitled “No Parking Between 3:00 A.M and 5:00 A.M.” of Chapter 78, entitled "Parking and Loading Schedules" of the Lake Forest City Code is hereby deleted in its entirety: Schedule XIV. No Parking Between 3:00 A.M. and 5:00 A.M. Street Side Area Ord. No. Date Passed Atteridge Road North side 2016-57 10-3-2016 Bank Lane West side 2016-57 10-3-2016 Deerpath North side 2016-57 10-3-2016 South side 165 East Deerpath to 2016-57 10-3-2016 Granby Road North side 2016-57 10-3-2016 South side 2016-57 10-3-2016 Illinois Road North side Western Avenue to 2016-57 10-3-2016 South side Green Bay Road to Western 2016-57 10-3-2016 Market Square North side 2016-57 10-3-2016 South side Bank Lane to Western 2016-57 10-3-2016 North Gate North side Bank Lane to Forest Avenue 2016-57 10-3-2016 Oakwood Avenue West side Vine Avenue to Woodland 2016-57 10-3-2016 Ryan Place North side Washington Road to 2016-57 10-3-2016 South side Western Avenue to 2016-57 10-3-2016 North side Wisconsin Avenue to 2016-57 10-3-2016 22 6 Scott Street McKinley Road South side McKinley Road to Wisconsin 2016-57 10-3-2016 South Gate South side 2016-57 10-3-2016 Summit Avenue East side Westminster to Woodland 2016-57 10-3-2016 Western Avenue West side North limits to Illinois Road 2016-57 10-3-2016 Wildwood West side Illinois Road to Ryan Place 2016-57 10-3-2016 East side Ryan Place to Illinois Road 2016-57 10-3-2016 Wisconsin Avenue North side 2016-57 10-3-2016 South side Oakwood Avenue to 2016-57 10-3-2016 Woodlawn South side Washington Road to east end 2016-57 10-3-2016 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 THE CITY OF LAKE FOREST ORDINANCE NO. 2025-____ AN ORDINANCE AMENDING THE LAKE FOREST CITY CODE REGARDING CORKAGE FEES 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 42 THE CITY OF LAKE FOREST ORDINANCE NO. 2025 -_____ AN ORDINANCE AMENDING THE LAKE FOREST CITY CODE REGARDING CORKAGE FEES WHEREAS, the City of Lake Forest is a home rule, special charter municipal corporation; and WHEREAS, the City has adopted certain alcoholic beverage regulations designed to protect the health, safety and welfare, which regulations are codified in Chapter 111 of the City Code of Lake Forest, 2013 (“Liquor Code”); and WHEREAS, the City desires to amend its Liquor Code to modify provisions relating to corkage fees for Class I-1 and Class I-2 liquor licenses, 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, as follows: SECTION ONE: Recitals. The foregoing recitals are incorporated as the findings of the City Council and are hereby incorporated into and made a part of this Ordinance. SECTION TWO: Amendment to Section 111.036. Paragraphs (21) and (22) of Subsection (A), entitled “General,” of Section 111.036 of the City Code, entitled “Local Liquor Licenses and Fees,” are amended as follows (deletions shown in strikethrough text): “* * * (21) Class I-1 licenses, which shall authorize any A-4, B-1, C-1, C-2, C-3, D-1, E-1 or F-1 licensee to permit bring-your-own-beverages to be consumed on the licensed premises of the type permitted by the licensee’s license and to shall impose a corkage fee relating to each container of bring-your-own-beverage of not to exceed not less than $10 per bring-your-own-beverage container. (22) Class I-2 licenses, which shall authorize the service and consumption of bring-your-own-beverages on the licensed premises and shall impose a corkage fee relating to each container of bring-your-own-beverage not to exceed of not less than $10 per bring-your-own-beverage container. I-2 licenses shall only authorize the service and consumption of beer and wine. Additionally, the service and consumption of bring-your-own-beverages for purposes of a Class I-2 license shall be deemed the sale of alcoholic liquor for purposes of § 111.043, and I-2 licenses shall only be available to those licensees who are otherwise compliant with the law. 43 * * *” SECTION THREE: Effective Date. This Ordinance shall be in full force and effect upon its passage, approval, and publication in pamphlet form in the manner provided by law. Passed this ____ day of _________________________, 2025. AYES: NAYS: ABSENT: ABSTAIN: Approved this __ day of _________________________, 2025. _____________________________ Mayor ATTEST: _______________________________ City Clerk 44