CITY COUNCIL 4-18-02 Council Agenda shortTHE CITY OF LAKE FOREST
COUNCIL AGENDA
April 18, 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 to the Elawa Steering Committee
B. Consideration of an Ordinance Amending the City Charter and the City Code Regarding the Election of the City Treasurer, the City Marshal and Collector, and City Supervisor (Second
Reading and Final Approval)
Consideration of an Ordinance to Call for a Referendum Question on the November Election Ballot to Change the Mayor’s Term to Serve a Maximum of Two Two-Year Terms (First Reading)
Consideration of an Audit Committee Recommendation on the City’s Bond Counsel.
2. Comments by City Manager
3. Comments by Council Members
FINANCE COMMITTEE REPORT BY CHAIRMAN JERRY HENRY
1. Report on Lake Forest-Lake Bluff Historical Society Proposal
SEWER OVERSIGHT COMMITTEE REPORT ALDERMAN MOSS AND ALDERMAN RUMMEL
1. Recommendation to Retain Baxter & Woodman for Storm Sewer Study
OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL
CONSENT AGENDA
1. Approval of the Minutes from the April 1, 2002 Regular Meeting
2. Consideration of a Resolution Ratifying the Execution of a Storm Water and Landscaping Easement Agreement with The Catholic Bishop of Chicago for Work in the Ravine between Lake Forest
Cemetery and Saint Mary Cemetery
ORDINANCES
1. PUBLIC HEARING REGARDING THE ISSUANCE OF A TEMPORARY SPECIAL USE PERMIT ON THE EDWARD’S PROPERTY FOR WATER PLANT STAGING
Consideration of An Ordinance Granting a Temporary Special Use Permit to Allow the Property at 1471 Lake Road to be Used for Construction Staging and Parking for the Water Treatment
Plant Expansion Project (First Reading and Final Approval)
2. Consideration of a Recommendation from the Plan Commission to Amend Section 46-54, Off-Street Parking and Loading, of The City of Lake Forest Zoning Code. (Second Reading and Final
Approval)
3. Consideration of a Report and Recommendation from the Zoning Board of Appeals for a Special Use Permit for Lake Forest Hospital Authorizing Phase I of the Hospital’s 5-Year Master
Plan Consisting of Construction of the Center for Women’s Health and the Associated Parking Lot (First Reading and Final Approval)
NEW BUSINESS
Approval of Owner’s Representative Services for the Water Plant and 36” Water Transmission Main Projects
2. Consideration of an Agreement Between The City of Lake Forest and Lake Forest Open Lands Association with Respect to Outdoor Environmental Education
ADDITIONAL ITEMS FOR COUNCIL DISCUSSION
EXECUTIVE SESSION
ADJOURNMENT
Office of the City Manager
April 11, 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.
April 18, 2002 Agenda Page 2