CITY COUNCIL 4-15-04 short form amendedTHE CITY OF LAKE FOREST
COUNCIL AGENDA
CALL TO ORDER AND ROLL CALL
PLEDGE OF ALLEGIANCE
REPORTS OF CITY OFFICERS
1. Comments by Mayor
2. Comments by City Manager
A. Community Spotlight – Stephen Schutt, President, Lake Forest College
3. Comments by Council Members
Council Committee Reports
A. Ad Hoc Housing Committee Report
B. Finance Committee Report: Presented By Chairman Michael Rummel
1. Consideration of an Ordinance approving a Fee Schedule for The City of Lake Forest (First Reading, and if desired by the City Council, Final Approval)
MOTION TO WAIVE FIRST READING
MOTION TO PASS ORDINANCE / ROLL CALL VOTE
2. Consideration of a Resolution Approving an Assignment, Installment Purchase, and Repayment Agreement for Telephone System and Facilities Improvements
ROLL CALL VOTE
3. Consideration of a resolution approving an offer to lease and a sublease, installment purchase and repayment agreement for Elawa Farm improvements
ROLL CALL VOTE
4. Consideration of an Ordinance Making a Supplemental Appropriation for the Fiscal Year Beginning May 1, 2003 And Ending April 30, 2004 (First reading and if desired by the City Council
Final Approval)
MOTION TO WAIVE FIRST READING
MOTION TO PASS ORDINANCE / ROLL CALL VOTE
5. Approval of Rollover Expenses from FY04 to FY05
ROLL CALL VOTE
OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL
CONSENT AGENDA ROLL CALL VOTE
1. Approval of the Minutes of the April 7, 2004 Regular City Council Meetings
ORDINANCES
Consideration of a Report and Recommendation from the Zoning Board of Appeals for a Variance from the Front Yard Setback requirement for the Bank Lane Bistro located at 670 Bank Lane
(First Reading and if desired by the City Council, second reading)
MOTION TO WAIVE FIRST READING
MOTION TO PASS ORDINANCE / ROLL CALL VOTE
NEW BUSINESS
1. Award of Bid for Food Service in City Parks ROLL CALL VOTE
2. Elawa Park Grant Improvements – Professional Services Contract ROLL CALL VOTE
ADDITIONAL ITEMS FOR COUNCIL DISCUSSION
EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION MOTION TO ADJOURN INTO EXECUTIVE SESSION FOR PURPOSES OF DISCUSSING PENDING LITIGATION
ADJOURNMENT
April 15, 2004 Agenda Page 2