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