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CEMETERY COMMISSION 2019/01/23 AgendaThe 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 Robert R. Kiely, Jr., at (847) 234-2600 promptly to allow the City to make reasonable accommodations for those persons. CEMETERY COMMISSION MEETING LAKE FOREST CEMETERY GATEHOUSE WEDNESDAY, JANUARY 23, 2019, 5:00 P.M. AGENDA I. ROLL CALL, CALL TO ORDER Dennis O’Brien, Chairman John Dick Patrick Looby David Hooke Daniel J. Kelly, MD Robert R. Kiely, Jr., Secretary Treasurer II. APPROVAL OF OCTOBER 24, 2018 MINUTES – DENNIS O’BRIEN III. FOURTH QUARTER INVESTMENT REPORT– TONY HOBAN IV. APPROVAL OF BID TO RESTORE THE BARRELL GATEWAY ARCH AND GATE – CHUCK MYERS AND MARY BRUSH, BRUSH ARCHITECTS A. Approval of Restoration Contract for the Barrell Gateway Arch and Gate B. Approval of Construction Oversite Contract for the Barrell Gateway Arch and Gate V. REVENUE/EXPENSE REPORT – DENNIS O’BRIEN VI. CEMETERY UPDATES – VARIOUS MEMBERS A. Ravine Restoration Update B. Barrell Entrance Restoration Update C. Private Planting Rule D. Memorial Garden Phase II VII. APPROVAL OF FY2020 BUDGET – DENNIS O’BRIEN VIII. APPROVAL OF AN AMENDMENT TO CHAPTER 93 OF THE LAKE FOREST CITY CODE REGARDING CEMETERIES – BOB KIELY IX. CREDIT CARD POLICY – PHIL ALDERKS X. STAFFING – DENNIS O’BRIEN XI. OTHER MATTERS XII. RECOGNITION OF ROBERT R. KIELY,JR’S SERVICE TO THE LAKE FOREST CEMETERY COMMISSION – DENNIS O’BRIEN XIII. CITIZENS’ OPPORTUNITY TO ADDRESS CEMETERY COMMISSION XIV. NEXT MEETING: WEDNESDAY, APRIL 24, 2019, 5:00 PM. XV. ADJOURNMENT