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CITY COUNCIL 1-7-02 short formTHE CITY OF LAKE FOREST COUNCIL AGENDA January 7, 2002 CALL TO ORDER AND ROLL CALL Honorable Howard J Kerr, Mayor Samuel J. Henry, Alderman First Ward Roger J. Mohr, Alderman Third Ward Robert T. E. Lansing, Alderman First Ward Timm Reynolds, Alderman Third Ward Michael J. Burns, Alderman Second Ward James J. Cowhey, Jr., Alderman Fourth Ward S. Michael Rummel, Alderman Second Ward Kimberly G. Moss, Alderman Fourth Ward PLEDGE OF ALLEGIANCE REPORTS OF CITY OFFICERS 1. Comments by Mayor Senate Resolution for Former Alderman Larry Temple Recognition of Citizen’s Police Academy Graduates Discussion on City Charter Report 2. Comments by City Manager Resolution Establishing A City Sewer Oversight Committee 3. Comments by Council Members OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA Approval of the Minutes from the December 3, 2001 Regular Meeting Proclamation of Boy Scouts of America 92nd Anniversary Approval of Resolution – IRMA Representatives ORDINANCES Consideration of a Recommendation from the Plan Commission to Amend Section 46-53, B-2 Community Business District, of the Zoning Code. (Second Reading and Final Approval) Consideration of an Ordinance Amending Schedule III (Yield Signs), Chapter 40, of the City Code of Lake Forest, 1971, as Amended (First Reading and Final Approval) NEW BUSINESS Award of Contract for the Design of a 36” Water Transmission Main with McMahon Associates in the Amount of $63,800. APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS AUTHORIZATION OF TREASURER’S WARRANTS TO MEET EXPENSES OF JANUARY, 2002 ADDITIONAL ITEMS FOR COUNCIL DISCUSSION EXECUTIVE SESSION ADJOURNMENT Office of the City Manager January 2, 2002 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. January 7, 2002 Agenda Page 2