CITY COUNCIL 5-9-05 session 1THE CITY OF LAKE FOREST
COUNCIL AGENDA
Monday, May 9, 2005 7:30 p.m.
City Council Chambers
FIRST SESSION
(2004-2005 City Council)
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 Jack Preschlack
A. Proclamation of May 2005 as National Historic Preservation Month
B. Proclamation of the Canvassing Board for the 2005 Consolidated Election
2. Comments by City Manager
3. Comments by Council Members
4. Council Committee Reports
A. Finance Committee Report – Chairman Alderman Michael Rummel
1. Approval of the Comprehensive Fiscal Plan for FY2006
2. Approval of FY2006 Personnel Policies, Practices and Official Pay Plan
3. Consideration of an Ordinance approving a Fee Schedule for The City of
Lake Forest (Final Approval)
CONSENT AGENDA
1. Approval of the Minutes of the April 21, 2005 Council Meetings
ORDINANCES
1. Consideration of an Ordinance Amending Chapter 27 of the City Code, regarding the
Senior Resources Commission
APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS
AUTHORIZATION OF TREASURER’S WARRANTS TO MEET EXPENSES OF MAY, 2005
ADDITIONAL ITEMS FOR COUNCIL DISCUSSION
ADJOURNMENT