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CITY COUNCIL 2-7-05THE CITY OF LAKE FOREST COUNCIL AGENDA Monday, February 7, 2005 7:30 p.m. City Council Chambers MOTION TO APPOINT ALDERMAN BURNS AS ACTING-MAYOR 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 Burns A. Proclamation of the Boy Scouts of America 95th Anniversary of Scouting 2. Comments by City Manager 3. Comments by Council Members 4. Council Committee Reports A. Finance Committee Report 1. Audit Committee Report: Fiscal Year 2004 Annual Financial Report OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA 1. Approval of the Minutes of the January 18 and 20, 2005 City Council Meetings ORDINANCES 1. Consideration of a Report and Recommendation from the Zoning Board of Appeals for a Variance from the Side and Rear Yard Setback Requirements for Property Located at 941 Oakwood Avenue (First Reading and, if desired by the City Council, Final Approval) 2. Consideration of a Report and Recommendation from the Zoning Board of Appeals for a Variance from the Front Yard Setback Requirement for Property Located at 1066 Griffith Road (First Reading and, if desired by the City Council, Final Approval) February 7, 2005 Agenda Page 2 3. Consideration of a Recommendation from the Plan Commission to adopt the annual update of the City of Lake Forest Official Zoning District Map. (First Reading and, if desired by the City Council, Final Approval) NEW BUSINESS 1. Consideration of a Resolution Appropriating MFT Funds for the 2005 Street Resurfacing Program APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS AUTHORIZATION OF TREASURER’S WARRANTS TO MEET EXPENSES OF FEBRUARY 2005 ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT