CITY COUNCIL 8-4-03 short formTHE CITY OF LAKE FOREST
COUNCIL AGENDA
Monday, August 4, 2003 7:30 p.m.
City Council Chambers
CALL TO ORDER AND ROLL CALL 7:30 p.m.
Honorable John E. Preschlack, Mayor
Tom Swarthout, Alderman First Ward Roger J. Mohr, Alderman Third Ward
John A. Andersen, 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 7:30 p.m.
REPORTS OF CITY OFFICERS 7:35 p.m.
1. Comments by Mayor
Planning and Preservation Committee Report – Lake Forest Business Partnership
2. Comments by City Manager 7:45 p.m.
A. Resolution of Appreciation for John Hughes
B. Announcement of August 5th Outdoor Siren Testing by Chief Michael Beatty
3. Comments by Council Members
Council Committee Reports 8:00 p.m.
A. Finance Committee Report
Consideration of a Resolution Designating the Northern Trust Company as a Depository for City Funds (Staff Contact: Kathy Reinertsen 615-4222)
Request for Additional Owner's Representative Services for the Water Plant Rehabilitation Project (Staff Contact: Michael Thomas 615-4265)
OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL 8:10 p.m.
CONSENT AGENDA 8:15 p.m.
Approval of the Minutes of the July 17, 2003 Regular City Council Meeting
Resolution of Appreciation for Illinois City/County Management Association
Resolution of Sympathy for Paul Reaume
Recommended Action: Approval of the Consent Agenda items as presented.
ORDINANCES
Consideration of a Recommendation from the Building Review Board, Construction Codes Commission, and Plan Commission to amend the Building Scale Ordinance and adopt design guidelines
(First Reading). 8:20 p.m.
2. Consideration of a Recommendation from the Construction Codes Commission to establish requirements for Carbon Monoxide Alarms and Monitors in residences and parking structures (First
Reading). 8:50 p.m.
NEW BUSINESS
1. Award of Contract for the Bowling Green/Estate/Old Barn/Farm Watermain Replacement Program 9:00 p.m.
2. Award of Contract for the 2003 Sidewalk Replacement Program 9:10 p.m.
3. Award of Contract for the Public Safety Parking Lot Rehabilitation Project 9:20 p.m.
APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS 9:30 p.m.
AUTHORIZATION OF TREASURER’S WARRANTS TO MEET EXPENSES OF AUGUST, 2003
ADDITIONAL ITEMS FOR COUNCIL DISCUSSION
EXECUTIVE SESSION
ADJOURNMENT 9:35 p.m.
Office of the City Manager
July 31, 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.
August 4, 2003 Agenda Page 2