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CC_2022_07_18_MINUTESThe City of Lake Forest CITY COUNCIL MEETING Proceedings of the Special, Monday, July 18, 2022 Second Session City Council Meeting - City Council Chambers 220 E Deerpath CALL FOR ORGANIZATION OF THE 2022-2023 LAKE FOREST CITY COUNCIL City Clerk Margaret Boyer called for the organization of the 2022-2023 Lake Forest City Council at 8:36pm CITY CLERK ADMINISTERS THE OATH OF OFFICE TO: City Clerk Margaret Boyer administered the Oath of Office to First Ward Alderman-Elect - - Nancy P. Novit Third Ward Alderman-Elect - - Jim Preschlack Fourth Ward Alderman-Elect - - Eileen Looby Weber CALL TO ORDER AND ROLL CALL CALL TO ORDER AND ROLL CALL: Honorable Mayor Pandaleon called the meeting to order at 8:37pm, and the City Clerk Margaret Boyer called the roll of Council members. Present: Honorable Mayor Pandaleon, Alderman Morris, Alderman Novit, Alderman Rummel, Alderman Preschlack, Alderman Goshgarian, Alderman Buschmann and Alderman Weber. Absent: Alderman Notz COMMENTS BY MAYOR A. Resolution of Appreciation for Ward 1 Alderman Jennifer Winnick Karras Mayor Pandaleon read the Resolution of Appreciation, photos were taken. COUNCIL ACTION: Approve the Resolution of Appreciation Alderman Rummel made a motion to approve the Resolution of Appreciation, seconded by Alderman Weber. Motion carried unanimously by voice vote. Mayor Pandaleon thanked Alderman Karras for all her work. COMMENTS BY CITY MANAGER OPPORTUNITY FOR CITIZENS TO ADDRESS THE CITY COUNCIL COMMITTEE REPORTS Proceedings of the SPECIAL, Monday, July 18, 2022 Second Session City Council Meeting ITEMS FOR OMNIBUS VOTE CONSIDERATION 1. Approval of the Regularly Scheduled Meetings of the Lake Forest City Council for the year 2023 2. Consideration of a Request to Waive the Fidelity Bond Requirement in Connection with Holding a Raffle in the City of Lake Forest for the McKinlock Post No. 264 American Legion and Friends of Lake Forest Parks & Recreation Foundation (Approval by Motion) Mayor Pandaleon asked members of the Council if they would like to remove any item or take it separately. Seeing none, he asked for a motion. Alderman Novit made a motion to approve the two (2) Omnibus items as presented, seconded by Alderman Buschmann. The following voted “Aye”: Alderman Morris, Novit, Rummel, Preschlack, Goshgarian, Buschmann, and Weber. The following voted “Nay”: None. 7-Ayes, 0 Nays, motion carried Information such as Purpose and Action Requested, Background/Discussion, Budget/Fiscal Impact, Recommended Action and a Staff Contact as it relates to the Omnibus items can be found on the agenda. ORDINANCES OLD BUSINESS NEW BUSINESS ADDITIONAL ITEMS FOR COUNCIL DISCUSSION/COMMENTS BY COUNCIL MEMBERS City Council members welcomed Alderman Elect Novit. ADJOURNMENT There being no further business Mayor Pandaleon asked for a motion. Alderman Preschlack made a motion to adjourn, seconded by Alderman Rummel. Motion carried unanimously by voice vote at 8:48 pm. 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.