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CITY COUNCIL 5-20-04THE CITY OF LAKE FOREST COUNCIL AGENDA Thursday, May 20, 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 Mayor 2. Comments by City Manager A. Report - Fire Chief Transition Plan B. Resolution of Appreciation for Rodney A. Goosman for 29 Years of Service 3. Comments by Council Members 4. Council Committee Reports OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA 1. Approval of the Minutes of the May 10, 2004 Regular City Council Meetings 2. Resolution Electing to Include Earnings Being Directed Into a Retirement Health Savings Plan as IMRF Earnings ORDINANCES 1. 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 and Consideration of a License Agreement to Allow Encroachment into the City’s Right-of-Way. (Final Approval) 2. Consideration of an Amendment to the City’s Ethics Ordinance (First Reading and if desired by the City Council, final approval) NEW BUSINESS 1. Report on Lake Forest College Football Field ADDITIONAL ITEMS FOR COUNCIL DISCUSSION EXECUTIVE SESSION ADJOURNMENT