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CITY COUNCIL 7-6-04 short formTHE CITY OF LAKE FOREST COUNCIL AGENDA Tuesday, July 6, 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 R. 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 A. Proclamation of Lake Forest Day as August 4, 2004 2. Comments by City Manager A. Report on City Finances B. Report on Route 60 Park Planning 3. Comments by Council Members Council Committee Reports A. Finance Committee Report – Staff Contact Kathy Reinersten (847-615-4222) 1. Consideration of the Annual Appropriation Ordinance for FY2005 (First Reading) Investment Policy: 3. The Illinois Metropolitan Investment Fund: 4. The Illinois Funds: B. Public Works Committee Report – Staff Contact Ken Magnus (847-615-4329) 1. Award of Contract for Design Engineering Services Related to the Northmoor Area and Western Avenue at Country Day Storm Sewer Projects OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA 1. Approval of the Minutes of the June 17, 2004 City Council Meetings: NEW BUSINESS 1. Award of Bids for the F.Y. 2005 Capital Equipment Replacement Program 2. Consideration of the Matter of an Expired Conditional Certificate of Occupancy for Fifth Third Bank located on Waukegan and Everett Roads. APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS AUTHORIZATION OF TREASURER’S WARRANTS TO MEET EXPENSES OF JULY, 2004: ADDITIONAL ITEMS FOR COUNCIL DISCUSSION EXECUTIVE SESSION ADJOURNMENT July 6, 2004 Agenda Page 2