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CITY COUNCIL 4-21-05THE CITY OF LAKE FOREST COUNCIL AGENDA Thursday, April 21, 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 2. Comments by City Manager A. Report on CALEA Award, Presented by Director of Public Safety Michael Hosking B. Community Spotlight – Lake Forest Open Lands Association, presented by Holly Meaks C. Status Report on Costco Development 3. Comments by Council Members 4. Council Committee Reports A. Finance Committee Report: 1. Consideration of An Ordinance Making a Supplemental Appropriation for the Fiscal Year Beginning May 1, 2004 And Ending April 30, 2005 (First Reading, and if desired by the City Council, Final Approval) 2. Consideration of an Ordinance Approving a Fee Schedule for The City of Lake Forest (First Reading) OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA 1. Approval of the Minutes from the April 4, 2005 Regular Council Meeting ORDINANCES 1. Consideration of a Report and Recommendation from the Zoning Board of Appeals In Support of an Amendment to a Special Use Permit to Allow New Construction and Alterations at the Lake Forest Country Day School at 145 S. Green Bay Road (First Reading and if desired by the City Council, Final Approval) April 21, 2005 Agenda Page 2 NEW BUSINESS 1. Award of Construction and Construction Engineering Service Contracts Related to the Western/Onwentsia Drainage Improvements Project 2. Award of Contract for the 2005 Street Resurfacing Program 3. Award of Construction and Construction Engineering Services Contracts Related to the Northmoor Storm Sewer and Roadway Improvements Project ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT