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CITY COUNCIL 4-7-03 short formTHE CITY OF LAKE FOREST COUNCIL AGENDA Monday, April 7, 2003 7:30 p.m. City Council Chambers CALL TO ORDER AND ROLL CALL Honorable John E. Preschlack, Mayor Robert T. E. Lansing, Alderman First Ward Roger J. Mohr, Alderman Third Ward Tom Swarthout, 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 APPOINTMENT OF MAYOR PRO-TEM PLEDGE OF ALLEGIANCE PUBLIC HEARING UNDER THE BOND ISSUE NOTIFICATION ACT REPORTS OF CITY OFFICERS 1. Comments by Acting Mayor – Alderman Burns A. Resolution of Appreciation for Peter McKee for his Service on the Plan Commission. 2. Comments by City Manager 3. Comments by Council Members Council Committee Reports A. Finance Committee Report Consideration of an Ordinance Authorizing the Issuance of Golf Course Revenue Refunding Bonds, Series 2003, of The City of Lake Forest, Illinois (Final Approval) OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA Approval of the Minutes of the March 20, 2003 Regular City Council Meeting: ORDINANCES Consideration of a Report and Recommendation from the Zoning Board of Appeals in support of a Special Use Permit and a Variance to Allow Construction of a New Building for the Lake Forest Graduate School on Lot 1 of Conway Park.  (First Reading and Final Approval) Consideration Of An Ordinance Amending Ordinance No. 02-33 “An Ordinance Establishing The City Of Lake Forest Special Service Area No. 25 (Knollwood Sewer Extension)” (First Reading and Final Approval) Consideration of an Ordinance Providing For the Issuance of $1,050,000 Special Service Area Number 25 (Knollwood Sewer Extension) Special Tax Bonds, Series 2003, Of The City Of Lake Forest, Lake County, Illinois, And Providing For The Levy Of A Direct Annual Tax On Taxable Property In Such Special Service Area For The Payment Of Principal Of And Interest On Those Bonds (First Reading and Final Approval) NEW BUSINESS Authorization for the Purchase & Installation of Software for Public Works Authorization to Purchase Seven Police Pursuit Vehicles Authorization of the Sale and Trade-In of Three Used Police Pursuit Vehicles APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS During the month of March the following amounts were disbursed from the Cashier’s Account: GENERAL FUND, IMRF, & CAPITAL IMPROVEMENTS WATER TOTALS INVOICES 939,315.30 125,410.93 1,064,726.23 PAYROLL 872,914.91 126,679.82 999,594.73 TOTALS 1,812,230.21 252,090.75 2,064,320.96 AUTHORIZATION OF TREASURER’S WARRANTS TO MEET EXPENSES OF APRIL, 2003 ADDITIONAL ITEMS FOR COUNCIL DISCUSSION EXECUTIVE SESSION ADJOURNMENT Office of the City Manager April 3, 2003 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 7, 2003 Agenda Page 2