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CITY COUNCIL 1-15-04 short formTHE CITY OF LAKE FOREST COUNCIL AGENDA Monday, January 15, 2004 7:30 p.m. City Council Chambers CALL TO ORDER AND ROLL CALL 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 John Looby III, Alderman Fourth Ward PLEDGE OF ALLEGIANCE PUBLIC HEARING PROPOSING THE ESTABLISHMENT OF THE LAKE FOREST SPECIAL SERVICE AREA NO. 28 (SAUNDERS ROAD SANITARY SEWER SYSTEM & POTABLE WATER SYSTEM) REPORTS OF CITY OFFICERS 1. Comments by Mayor A. Proclamation for Boy Scouts of America 2. Comments by City Manager A. Community Spotlight - Marge Burda, Director, Lake Forest/Lake Bluff Senior Center, and Susanna Bunta, Senior Center Foundation B. Report on Historic Preservation from Rocco DeFilippis and Bruce Grieve of Legacy Preservation Partners LLC 3. Comments by Council Members Council Committee Reports Ad-Hoc Housing Committee Report Planning and Preservation Committee Report 1. Consideration of a Request to Authorize Purchase of Software Enhancement Modules for Tracking Building Permits, Board and Commission Approvals, and Enforcement Activity (Final Approval) OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA 1. Approval of the Minutes of the January 5, 2004 Regular City Council Meeting: ORDINANCES 1. Consideration of a Report and Recommendation from the Plan Commission Regarding a Request for a Special Use Permit to Allow Re-Development of Property Located on the Southwest Corner of Western and Wisconsin Avenues (Swarthout Property) (Final Approval) 2. Consideration of a Recommendation from the Construction Codes Commission to Adopt Certain National and State Construction Codes. (Final Approval) NEW BUSINESS 1. Award a Contract for the City’s Telecommunications System (PBX component) to Siemens ADDITIONAL ITEMS FOR COUNCIL DISCUSSION EXECUTIVE SESSION ADJOURNMENT January 15, 2004 Agenda Page 2