CITY COUNCIL 2-2-04 short formTHE CITY OF LAKE FOREST
COUNCIL AGENDA
Monday, February 2, 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
REPORTS OF CITY OFFICERS
1. Comments by Acting Mayor – Alderman Andersen
2. Comments by City Manager
A. Report on Barat College
3. Comments by Council Members
Council Committee Reports
A. Finance Committee Report
1. Consideration of a Recommendation from the Park and Recreation Board for a Fiscal Year 2005 Fee Schedule for the Boat Basin at Forest Park Beach
OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL
CONSENT AGENDA
1. Approval of the Minutes of the January 15, 2004 Regular City Council Meeting
ORDINANCES
1. Consideration of a Recommendation from the Plan Commission for an Amendment to Establish Setback Requirements for Driveways in The City of Lake Forest Zoning Code. (First reading
and final approval, if desired by the City Council)
2. Consideration of a Recommendation from the Plan Commission for an Amendment to the Provisions Relating to Restaurants in The City of Lake Forest Zoning Code (First reading and final
approval if desired by the City Council)
NEW BUSINESS
1. Approval of an Automatic Response Agreement with the City of Highwood
2. Consideration of a Resolution Appropriating MFT Funds for the 2004 Street Resurfacing Program
3. Award of Contract for the Western/Morningside Storm Sewer Project
4. Award of Construction and Construction Engineering Services Contracts related to the 2004 Storm Sewer/Water Main Replacement and Street Resurfacing Project
3. Request the Waiving of Bid for the Replacement of Two Refuse Scooters for the Sanitation Section
4. Consideration of a Resolution Declaring Certain Real Property Surplus and Directing Its Sale
APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS
AUTHORIZATION OF TREASURER’S WARRANTS TO MEET EXPENSES OF FEBRUARY, 2004
ADDITIONAL ITEMS FOR COUNCIL DISCUSSION
EXECUTIVE SESSION
ADJOURNMENT
February 2, 2004 Agenda Page 2
Amended 1/30/04