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CITY COUNCIL 5-1-00B agendaTHE CITY OF LAKE FOREST COUNCIL AGENDA May 1, 2000 SECOND SESSION (2000-2001 City Council) CALL FOR ORGANIZATION OF THE 2000-2001 CITY COUNCIL 1. City Clerk Barbara Douglas Administers the Oath of Office to Mayor-Elect Howard J Kerr "You, Howard J Kerr, 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 Howard J Kerr Administers the Oath of Office to: Alderman Elect - - First Ward Samuel J. Henry Alderman Elect - - Second Ward Michael J. Burns Alderman Elect - - Third Ward Roger J. Mohr Alderman Elect - - Fourth Ward James J. Cowhey, Jr. 3. Mayor Howard J Kerr Administers the Oath of Office to: City Treasurer-Elect John A. Andersen City Supervisor-Elect Ross Beatty City Marshal and Collector-Elect Herbert R. Faulks CALL TO ORDER AND ROLL CALL Honorable Howard J Kerr, Mayor Samuel J. Henry, Alderman First Ward Robert T.E. Lansing, Alderman First Ward Peter M. Mott, Alderman Second Ward Michael J. Burns, Alderman Second Ward Lawrence R. Temple, Alderman Third Ward Roger J. Mohr, Alderman Third Ward Mary Ann Pekarek, Alderman Fourth Ward James J. Cowhey, Jr., Alderman Fourth Ward ELECTION AND APPOINTMENT OF CITY OFFICERS 1. Election by the City Council as Required by Charter and City Code City Attorney Victor Filippini City Clerk Robert R. Kiely, Jr. City Surveyor and Engineer Kenneth Magnus REPORTS OF CITY OFFICERS 1. Comments by Mayor A. Appointments to Boards and Commissions Mayor Kerr will announce appointments to Boards and Commissions as follows: 2000 Board/Commission Appointment List AUDIT COMMITTEE NAME OF MEMBER NEW/REAPPOINT WARD JOHN GREENE REAPPOINT AS CHAIRMAN 1 ROBERT W. HOAGLUND REAPPOINT 3 BOARD OF FIRE AND POLICE COMMISSIONERS NAME OF MEMBER NEW/REAPPOINT WARD JOHN C. SMITH REAPPOINT 3 BOARD OF TRUSTEES-POLICE PENSION FUND NAME OF MEMBER NEW/REAPPOINT WARD ROBERT F. CARR III REAPPOINT 3 CEMETERY COMMISSION NAME OF MEMBER NEW/REAPPOINT WARD MARILYN ALAIMO REAPPOINT AS CHAIRMAN FOR 1 YEAR 3 GORTON COMMUNITY CENTER COMMISSION NAME OF MEMBER NEW/REAPPOINT WARD ALAN W. ADAMS REAPPOINT 3 JAMES F. HERBER REAPPOINT 3 GEORGE S. CHAPPEL III REAPPOINT 2 GERALDINE FORD REAPPOINT 1 PLAN COMMISSION NAME OF MEMBER NEW/REAPPOINT WARD EDWARD C. CHRISTIE REAPPOINT 1 JOHN C. LITCHFIELD REAPPOINT 1 GEORGE A. PANDELEON REAPPOINT AS CHAIRMAN 2 DAVID E. NEUMEISTER REAPPOINT 3 SENIOR RESOURCES COMMISSION NAME OF MEMBER NEW/REAPPOINT WARD JAN SHIELDS REAPPOINT 1 VICTORIA E. BUMAGIN REAPPOINT 2 CHARLES FITZGERALD III REAPPOINT 2 TONY DANIELSON REAPPOINT 4 Each has been interviewed and is recommended for approval. Recommended Action: Approval of nominations to Boards and Commissions. 2. Comments by the City Manager 3. Comments by Council Members OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL RESOLUTIONS 1. Resolution of Appreciation for Former Alderman Ashley M. Maentz Recommended Action: Approval of the resolution of appreciation.. 2. Resolution of Appreciation for Former Alderman Henry T. Chandler Recommended Action: Approval of the resolution of appreciation. 3. Resolution of Appreciation for Former Alderman G. Bishop Gallagher Recommended Action: Approval of the resolution of appreciation. 4. Resolutions of Appreciation for Board/Commission Members Mayor Kerr will present resolutions of appreciation for individuals who served the City on various Boards and Commissions. A list of resolutions is attached on page 5. Recommended Action: Approval of the resolutions of appreciation. NEW BUSINESS 1. Schedule of Regular Meetings of the City Council for Fiscal Year 2000-2001 DATE TIME LOCATION MAY 1, 2000 7:30 P.M. COUNCIL CHAMBERS MAY 18, 2000 7:30 P.M. COUNCIL CHAMBERS JUNE 5, 2000 7:30 P.M. COUNCIL CHAMBERS **JUNE 22, 2000 7:30 P.M. COUNCIL CHAMBERS **JULY 3, 2000 – CANCELLED N/A N/A JULY 20, 2000 7:30 P.M. COUNCIL CHAMBERS AUGUST 7, 2000 7:30 P.M. COUNCIL CHAMBERS AUGUST 17, 2000 – CANCELLED N/A N/A **SEPTEMBER 5, 2000 7:30 P.M. COUNCIL CHAMBERS SEPTEMBER 21, 2000 7:30 P.M. COUNCIL CHAMBERS OCTOBER 2, 2000 7:30 P.M. COUNCIL CHAMBERS OCTOBER 19, 2000 7:30 P.M. COUNCIL CHAMBERS NOVEMBER 6, 2000 7:30 P.M. COUNCIL CHAMBERS NOVEMBER 16, 2000 7:30 P.M. COUNCIL CHAMBERS DECEMBER 4, 2000 7:30 P.M. COUNCIL CHAMBERS DECEMBER 21, 2000 - CANCELLED N/A N/A **JANUARY 2, 2001 7:30 P.M. COUNCIL CHAMBERS JANUARY 18, 2001 7:30 P.M. COUNCIL CHAMBERS FEBRUARY 5, 2001 7:30 P.M. COUNCIL CHAMBERS FEBRUARY 15, 2001 7:30 P.M. COUNCIL CHAMBERS MARCH 5, 2001 7:30 P.M. COUNCIL CHAMBERS MARCH 15, 2001 7:30 P.M. COUNCIL CHAMBERS APRIL 2, 2001 7:30 P.M. COUNCIL CHAMBERS APRIL 19, 2001 7:30 P.M. COUNCIL CHAMBERS ** = This date represents a change from the traditional dates, due to holiday conflicts. Recommended Action: Approval of schedule of regular Council meetings as noted. ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT Office of the City Manager April 28, 2000 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. May 1, 2000 Agenda Page 4