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CC_2025_09_02 MINUTESThe City of Lake Forest CITY COUNCIL WORKSHOP MEETING Proceedings of Tuesday, September 2, 2025 Dickinson Hall 100 E Old Mill Road, Lake Forest, IL 60045 CALL TO ORDER AND ROLL CALL: Honorable Mayor Tack called the meeting to order at 6:30 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 Bothfeld, and Alderman Walther. Absent: Alderman Weber. CALL TO ORDER AND ROLL CALL 1. Police Station Financing Overview Katie Skibbe, Finance Director, reported that the bid opening has been extended to September 17. She reviewed the project financing recommendation of assuming $25 million in construction costs with $6 million in cash that is made up from FY25 Operating surplus of 3.6m and FY26 drawdown of reserves of 2.4m, along with issuing General Obligation bonds for the remaining $19 million. Current debt service capacity was reviewed along with goals of issuing debt that included providing funding for the renovated Police Station, the lowest cost debt structure, the lowest increase to taxpayers, and using a phase-in approach when increasing obligation to taxpayers. Financing models were shared along with overlapping debt projections for the 2025 Bonds. She also shared a bid pricing sensitivity analysis that ranged from +5%, +10%, and +15% along with -5% and -10%. A potential Bond issue timeline was shared to include the following: September-October -Review Potential Bond Financing Model, Parameters Ordinance, and Distribute Preliminary Official Statement. October–November - Moody’s Rating Call and receive Moody’s Rating. And November – December- Bond Sale and Closing. Looking forward to future Capital needs, the City would have no debt capacity until the 2033 Levy. There are healthy reserves for unforeseen expenses. The renovation of the Fire Station is included in the Capital Budget $8m. Any additional funds needed could come from the General Fund surplus or reserves. The next large project tentatively may begin in Winter 2027. The City Council discussed interest rates, the self-imposed tax cap, timing issues of when money is needed, the drawdown schedule, Federal interest rates, and potentially tying future City Councils’ hands. Additional discussion on Fund Balance reserves requirements, grants, the City’s healthy reserves, looking to an updated 5-year forecast after bonds are issued, future discussions at the November capital workshop, comfort level with 2 large transformative projects, the other being a Recreation Center, and lastly, the reasonable and prudent financing in comparison to other communities that are doing a similar project at more than twice the cost. Mayor Tack asked if there was anyone from the public who would like to comment. Seeing none, he moved to the next item on the agenda. Proceedings of Tuesday, September 2, 2025 City Council Workshop Meeting 2. Temporary Private Installations in the Market Square Greensward Catherine Czerniak, Director of Community Development, reported that over the last year, we have had requests for temporary installations on the Greensward, and a lack of clarity has caused confusion. She noted that the City of Lake Forest owns the middle of Market Square. After speaking with the City Attorney and considering the option to say no to any installations, it's suggested that putting parameters in an Administrative Directive would give staff and potential users parameters. At the Attorney's suggestion, the directive should be Content Neutral, utilize the already existing Special Event Permit, speak to Duration of the installation, be limited to a Single User, and define Installation Limitations and Size. She went on to say that the City cannot regulate the content the user plans on displaying. The City Council discussed what the decision-making process would look like if two parties wanted it for the same day, and how far in advance it can be booked. 30,60, 90 days or years in advance. Duration to be 4 hours to include setup and tear down, the ability to say no overall, event creep, insurance requirements security guarantee, access to electric, impact to the Deer Path Art League, should the City become a partner in that event, there would be no parameters since it would be a City event, The benign uses of the Greensward, public property use in the courts, not a perfect solution, protests. This directive won’t affect freedom of speech on public property to include the use of streets and sidewalks. The City’s ability to regulate the impact of the Greensward by utilizing the Special Event Permit. What are the time constraints? Can a user have more than one event per year? Daylight to dusk hours and creating clear expectations for both the City and the user. Ms. Czerniak stated that we can try this directive for a year and see what may need to be changed. Mayor Tack asked if there was anyone from the public who would like to comment. The question of a 4-hour event was asked, and whether we have any existing parameters Seeing no additional comments, he moved to the next item on the agenda. 3. July 4, 2026 - 250th Celebration Planning Mike Wick, Director of Parks & Recreation, reported that 2026 marks America’s 250th Birthday, and to enhance the 4th of July celebration, we need to start planning now. He noted that Friends of Lake Forest Parks and Recreation currently runs the fireworks event (and the Holiday Tree Lighting). He gave a background and an overview of the fireworks event that included history of it being a long standing event in the community, Friends took over in 2007 after the folding of the Lake Forest Symphony, the Event has been used as a fundraiser for the Friends, the City provided in-kind donation of labor $30,000 for day of operations and in FY26, the City allocated $70,000 to the Friends of Lake Forest Park and Recreation to run the fireworks and tree lighting events. He stated that rather than subsidize those events for the Friends, the Staff proposes allocating the funds to the Recreation Department to enhance the celebration, and if that occurs, the City should also take back running the Holiday Tree Lighting Event. Efforts would then be focused on community partnerships by creating an interdisciplinary staff team to lead the effort, along with convening a resident volunteer City Manager Advisory Group and creating partnerships with community groups and businesses. Mr. Wick asked Council to direct staff to begin planning and support redirecting funds for the future FY 27 budget from Friends Foundation to the Recreation Department. Proceedings of Tuesday, September 2, 2025 City Council Workshop Meeting The City Council discussed past Fourth of July events and how it has transformed through the years. Also, the Friends Foundation was discussed as a 501 3c as a venue for donations to Recreation. The City Council asked that the Friends share core costs for the event so that they can make an informed decision on the topic and not include all the added extras. Names for community members would be solicited for a City Manager Ad Hoc group that may only meet 3 to 4 times with staff executing the plan. Looking for an affordable community event. City Council asked Mr. Wick to come back with additional information after hearing from the Friends. Mayor Tack asked if there was anyone from the public who would like to comment. Seeing none, he moved to the next item on the agenda. 4. Waveland Park Pavilion Jim Lockefeer, Assistant Public Works Director, gave background information that included project design beginning in June 2024, which was then opened up to public input on design, which occurred in late summer 2024. The cost estimate of $950,000 was developed by the architect in the fall of 2024 for inclusion on the CIP. The design was completed, and the project bid opening was in May 2025. All bids came in over the estimate. The low bid represents a $415,000 overage, including the 10% contingency. Staff did a thorough review to understand the significant budget overage. There were no unique items that drove the cost in any trade, and the tight bid range confirmed that contractors understood the project. They also looked at value engineering project options to reduce the cost. He explained that there are options for the Council to consider: Move forward with project construction in Spring 2026, utilizing FY26 project savings to cover overage, or Re-budget and reprioritize the project in a future Fiscal Year. The City Council discussed replacement vs. renovation, prevailing wage, the cost at length, other parks, and the standard of the building at them. The footprint, value engineering, commercial construction, and bringing this to the full City Council for a decision. Mayor Tack asked if there was anyone from the public who would like to comment. Diane agreed with the Council's comments and appreciated all of them. Seeing no additional comments, he moved to the next item on the agenda 5. Ringwood Bridge Design Byron Kutz, Superintendent of Engineering, gave an overview of the project's need and scope. The bridge was constructed circa 1913 and rehabilitated in 1989. It is located within a historic district. The sufficiency rating is lower than federal guidelines, and the Bridge Report recommends full removal and replacement. Mr. Kutz went over options for the Project approach. Phase I Design to replicate the existing historic bridge design (IDOT standards for grant). Note: Phase I design doesn’t include final structural decisions; final design is in Phase II. And apply for the Construction Grant upon Phase I Completion. If the grant is successful, continue with Phase II Design, replicating the current structure. If the grant is not successful, revise the design as needed and construct a locally funded bridge. Project Timelines were shared for Phase I design. Concurrence among the Council was sought for proceeding with Phase I Design to replicate the existing historic bridge design in pursuit of an IDOT grant. Proceedings of Tuesday, September 2, 2025 City Council Workshop Meeting The City Council discussed public input and cost differentials, residents not being aware of the delta and what is at stake, closing the bridge, other cost-effective options that may be available, number of cars per day, what is included in phase one as it relates to the span of the bridge, public feedback, and updated standards. There was consensus among the Council to proceed. Mayor Tack asked if there was anyone from the public who would like to comment. Seeing none, he moved to the next item on the agenda. 6. Opportunity for Public Comment None this evening 7. Adjournment There being no further business, Mayor Tack asked for a motion to adjourn. Alderman Walther made a motion to adjourn, seconded by Alderman Novit. Motion carried unanimously by voice vote at 8:36 p.m. Respectfully Submitted, Margaret Boyer, City Clerk