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CITY COUNCIL 2-17-05THE CITY OF LAKE FOREST COUNCIL AGENDA Thursday, February 17, 2005 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. Resolution of Appreciation for Karen Fennel for Serving on the CROYA Board 2. Comments by City Manager 3. Comments by Council Members 4. Council Committee Reports A. Barat Community Planning Team Report B. Ad Hoc Housing Committee Report C. Public Works Committee/Planning and Preservation Committee Report OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA 1. Approval of the Minutes from the February 7, 2005 Regular Council Meeting ORDINANCES 1. Consideration of a Report and Recommendation from the Plan Commission of an Amendment to the Comprehensive Plan as it Pertains to Certain Properties in the Route 60 Corridor including the Fitzmorris, Buker and Messervey parcels. (First Reading and, if desired by the City Council, Final Approval) 2. Consideration of a Recommendation in Support of Location of a Costco Wholesale Facility on the Dalitsch property 3. Status Report on Pending Litigation and Negotiations with the Village of Mettawa February 17, 2005 Agenda Page 2 4. Consideration of an Ordinance Establishing the Position of the City Council on the Use of Real Estate Transfer Tax (First Reading, and if desired by the City Council, Final Approval) ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT Office of the City Manager February 11, 2005 The City of Lake Forest is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities, are required to contact City Manager Robert R. Kiely, Jr., at (847) 234-2600 promptly to allow the City to make reasonable accommodations for those persons.