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CITY COUNCIL 3-7-05THE CITY OF LAKE FOREST COUNCIL AGENDA Monday, March 7, 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 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 March 28th as Baird & Warner Day in honor of their 150th Anniversary B. Resolution of Appreciation for John Smith, Chairman of the Board of Fire and Police Commissioners 2. Comments by City Manager 3. Comments by Council Members 4. Council Committee Reports A. Ad Hoc Public Works Committee Report B. Ad Hoc Street Lighting Committee Report C. Planning and Preservation Report OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA 1. Approval of the Minutes of the February 17, 2005 City Council Meetings 2. Approval of Market Square 2000 Endowment Expenditures ORDINANCES 1. Consideration of a Recommendation from the Historic Preservation Commission to designate 955 Mellody Road as a Local Historic Landmark and Amend the Historic Preservation Ordinance accordingly. Requested by Steven and Dustin Worth, property owners. (First Reading and, if desired by the City Council, Final Approval) March 7, 2005 Agenda Page 2 NEW BUSINESS 1. Consideration of an Intergovernmental Agreement with the Village of Mettawa regarding the Disconnection of the Dalitsch Property and the Costco Development APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS AUTHORIZATION OF TREASURER’S WARRANTS TO MEET EXPENSES OF MARCH 2005 ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT