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CITY COUNCIL 2-4-02 short formTHE CITY OF LAKE FOREST COUNCIL AGENDA February 4, 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 A. Appointment of Debbie Haddad to the Plan Commission 2. Comments by City Manager A. Recognition for Community Policing – Presented by Police Chief Michael Hosking 3. Comments by Council Members A. Finance Committee Report 1. Consideration of a Recommendation from the Finance Committee Regarding a Motion to Approve Changes in Certain Fees and Charges for Fiscal Year 2003 (Final Approval) OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA 1. Approval of the Minutes from the January 17, 2002 Regular Meeting 2. Proclamation of February 24, 2002 as Senior Center Sunday ORDINANCES 1. Consideration Of An Ordinance Amending The City Code Regarding Water Service Termination (First Reading) 2. Adoption of the Revised Lake County Watershed Development Ordinance (First Reading and Final Approval) NEW BUSINESS 1. Authorization to Enter into an Agreement with McClure Engineering for Phase II Engineering Services for the Westleigh Road Rehabilitation Project 2. Consideration of a Resolution Appropriating Funds for the 2002 Street Resurfacing Program 3. Award of Contract for the FY2002 and FY2003 Sanitary Sewer Lining Project APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS AUTHORIZATION OF TREASURER’S WARRANTS TO MEET EXPENSES OF FEBRUARY, 2002 ADDITIONAL ITEMS FOR COUNCIL DISCUSSION EXECUTIVE SESSION ADJOURNMENT Office of the City Manager February 1, 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. February 4, 2002 Agenda Page 2