CITY COUNCIL 5-5-1997THE CITY OF LAKE FOREST
COUNCIL AGENDA
May 5, 1997
SECOND SESSION
(1997-98 City Council)
CALL FOR ORGANIZATION OF THE 1997-98 CITY COUNCIL
1. City Clerk Barbara Douglas Administers the Oath of Office to Mayor-Elect Cornelius B. Waud
"You, Cornelius B. Waud, having been elected to the Office of the Mayor of The City of Lake Forest, in the County of Lake and State of Illinois, do solemnly swear that you will support
the Constitution of the United States and the Constitution of the State of Illinois and that you will discharge the duties of said office according to the best of your ability."
2. Mayor Cornelius B. Waud Administers the Oath of Office to:
Alderman Elect - - First Ward John A. Andersen
Alderman Elect - - Second Ward Thomas J. Tropp
Alderman Elect - - Third Ward Gail T. Hodges
Alderman Elect - - Fourth Ward Mary Ann Pekarek
3. Mayor Cornelius B. Waud Administers the Oath of Office to:
City Treasurer-Elect Aidan Mullett
City Supervisor-Elect Virginia Fiester Frederick
City Marshal and Collector-Elect James E. Swarthout
CALL TO ORDER AND ROLL CALL
Honorable Cornelius B. Waud, Mayor
Samuel J. Henry, Alderman First Ward
John A. Andersen, Alderman First Ward
Howard J Kerr, Alderman Second Ward
Thomas J. Tropp, Alderman Second Ward
Gail T. Hodges, Alderman Third Ward
Henry T. Chandler, Alderman Third Ward
Mary Ann Pekarek, Alderman Fourth Ward
G. Bishop Gallagher, Alderman Fourth Ward
ELECTION AND APPOINTMENT OF CITY OFFICERS
1. Election by the City Council as Required by Charter and City Code
City Attorney Murray R. Conzelman
City Clerk Barbara Douglas
City Surveyor and Engineer Kenneth Magnus
REPORTS OF CITY OFFICERS
1. Comments by Mayor
A. City Council Committee Assignments
B. Appointments to Boards and Commissions
Mayor Waud will announce appointments to Boards and Commissions as follows:
1997 Board/Commission Appointment List
PLAN COMMISSION
name of member new/reappoint WARD Ren Goltra reappoint 2 David Williams reappoint 4 John Litchfield new appoint 1 James Morris reappoint 1
BUILDING REVIEW BOARD
name of member new/reappoint WARD Stephen T. Wright reappoint 1 Mary Jane Wolter reappoint 4
CONSTRUCTION CODES COMMISSION
name of member new/reappoint WARD William J. Nugent reappoint 3
BOARD OF FIRE AND POLICE COMMISSIONERS
name of member new/reappoint ward John C. Smith new appoint 2 Andrew Semmelman reappoint 1
POLICE PENSION FUND
name of member new/reappoint WARD Michael Lukas reappoint 4
CEMETERY COMMISSION
name of member new/reappoint WARD Robert Moulton-Ely new appoint 1 Jeffrey R. Chicoine reappoint 2 LAKE FOREST CABLE COMMISSION
name of membeR new/reappoint WARD Diane Moy Quon new appoint 4 Tom Tincher reappoint Lake Bluff
GORTON COMMUNITY CENTER COMMISSION
name of member new/reappoint WARD Timothy J. Szerlong reappoint 2 Michael J. Havey new appoint 2 Anne S. Johnson new appoint 3 Betsy Farwell new appoint 1 Donald V. Fiore reappoint 4 James
G. Duggan reappoint 2 Doris Shaw new appoint 2
LIBRARY BOARD
name of member new/reappoint WARD Wendy Moreno new appoint 4 William Loving new appoint 1 Louise Glasser new appoint 1
SENIOR RESOURCE COMMISSION
name of member new/reappoint WARD Abigail G. Fassnacht new appoint 2
CULTURAL ARTS COMMISSION
name of member new/reappoint WARD Jean Beck new appoint 3 Sonja Carlborg new appoint Ragdale Lucy Morros new appoint 2 David Spadafora new appoint 1 Anne Whipple new appoint 1 Barry
Carroll new appoint 1 Renee DeLapp new appoint Deer Path Art League
CROYA
name of member new/reappoint WARD Pamela Peters reappoint 4 Lucy Morros reappoint 2 David Spadafora reappoint 1 Charles Rowland reappoint Lake Bluff
RAGDALE SUPERVISORS
name of member new/reappoint WARD Barbara Wood-Prince reappoint 3
Each has been interviewed by the Caucus Committee on Candidates or the Mayor-Elect and is
recommended for approval. Personal data sheets for new appointments are attached beginning on page 7 if available.
Recommended Action: Approval of nominations to Boards and Commissions.
2. Comments by the City Manager
3. Comments by Council Members
PUBLIC COMMENTS ON NON-AGENDA ITEMS
RESOLUTIONS
1. Resolutions of Appreciation for Alderman Abigail G. Fassnacht
Mayor Waud will present a resolution of appreciation for former Aldermen Abigail G. Fassnacht of the Second Ward. A copy of the resolution is attached as page 29.
Recommended Action: Approval of the resolution of appreciation.
2. Resolutions of Appreciation for Board/Commission Members
Mayor Waud will present resolutions of appreciation for individuals who served the City on various Boards and Commissions as indicated on the list attached as page 30.
Recommended Action: Approval of the resolutions of appreciation.
UNFINISHED BUSINESS
NEW BUSINESS
1. Schedule of Regular Meetings of the City Council for Fiscal Year 1997-1998
May 5, 1997 7:30 P.M. COUNCIL CHAMBERS May 15, 1997 7:30 P.M. COUNCIL CHAMBERS June 2, 1997 7:30 P.M. COUNCIL CHAMBERS June 19, 1997 7:30 P.M. COUNCIL CHAMBERS July 7, 1997 7:30
P.M. COUNCIL CHAMBERS July 17, 1997 7:30 P.M. COUNCIL CHAMBERS August 4, 1997 7:30 P.M. COUNCIL CHAMBERS **September 2, 1997 7:30 P.M. COUNCIL CHAMBERS September 18, 1997 7:30 P.M. COUNCIL
CHAMBERS October 6, 1997 7:30 P.M. COUNCIL CHAMBERS October 16, 1997 7:30 P.M. COUNCIL CHAMBERS November 3, 1997 7:30 P.M. COUNCIL CHAMBERS November 20, 1997 7:30 P.M. COUNCIL CHAMBERS December
1, 1997 7:30 P.M. COUNCIL CHAMBERS December 18, 1997 7:30 P.M. COUNCIL CHAMBERS January 5, 1998 7:30 P.M. COUNCIL CHAMBERS January 15, 1998 7:30 P.M. COUNCIL CHAMBERS February 2,
1998 7:30 P.M. COUNCIL CHAMBERS February 19, 1998 7:30 P.M. COUNCIL CHAMBERS March 2, 1998 7:30 P.M. COUNCIL CHAMBERS March 19, 1998 7:30 P.M. COUNCIL CHAMBERS April 6, 1998 7:30
P.M. COUNCIL CHAMBERS April 16, 1998 7:30 P.M. COUNCIL CHAMBERS May 4, 1998 7:30 P.M. COUNCIL CHAMBERS
** = This represents a change from the traditional dates, due to holiday conflicts.
Recommended Action: Approval of schedule of regular Council meetings as noted.
OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE CITY COUNCIL
ADDITIONAL ITEMS FOR COUNCIL DISCUSSION
EXECUTIVE SESSION
ADJOURNMENT OF THE 1997-1998 CITY COUNCIL MEETING
Office of the City Manager
May 2, 1997
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 Robert R. Kiely, Jr., at (847) 234-2600 promptly to allow the City to make reasonable accommodations for those persons.
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