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CITY COUNCIL 7-5-05THE CITY OF LAKE FOREST COUNCIL AGENDA Monday, July 5, 2005 7:30 p.m. City Council Chambers CALL TO ORDER AND ROLL CALL Honorable S. Michael Rummel, Mayor Tom E. Swarthout, Alderman First Ward Roger J. Mohr, Alderman Third Ward David D. Grumhaus, Jr., Alderman First Ward Timm Reynolds, Alderman Third Ward Michael J. Burns, Alderman Second Ward James J. Cowhey, Jr., Alderman Fourth Ward Stuart M. Widman, Alderman Second Ward John Looby III, Alderman Fourth Ward PLEDGE OF ALLEGIANCE PUBLIC HEARING ON PROPOSED ANNEXATION AND DEVELOPMENT AGREEMENT (Dalitsch/Costco) REPORTS OF CITY OFFICERS 1. Comments by Mayor 2. Comments by City Manager A. Approval of Lake Forest Employee Association (LFEA) Contract between the City and the Lake Forest Public Works, Parks and Golf Course Employees 3. Comments by Council Members 4. Council Committee Reports A. Finance Committee Report 1. Consideration of the Annual Appropriation Ordinance for FY2006 and Approval of Rollovers (First Reading) OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA 1. Approval of the Minutes of the June 16, 2005 City Council Meetings ORDINANCES 1. Consideration of a Report and Recommendation from the Zoning Board of Appeals for a Setback Variance to allow construction of a garage addition on property located at 885 Longwood Drive (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 Lot-in-Depth Setback Requirements for Property Located at 713 North Sheridan Road (First Reading and, if desired by the City Council, Final Approval) July 5, 2005 Agenda Page 2 3. Consideration of a Recommendation from the Historic Preservation Commission to designate the Westmoreland Estate Entrance Gates, at 870 West Deerpath, as a Local Historic Landmark and Amend the Historic Preservation Ordinance accordingly. Requested by James and Terry Kreutzer, property owners. (First Reading and, if desired by the City Council, Final Approval.) 4. Consideration of a Report and Recommendation from the Zoning Board of Appeals for a Variance from the Side Yard Setback Requirement for Property Located at 425 E. Illinois Road (First Reading and, if desired by the City Council, Final Approval) NEW BUSINESS 1. Approval of Service Agreements for Water Plant Equipment 2. Award of Bids for the F.Y. 2006 Capital Equipment Replacement Program APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS AUTHORIZATION OF TREASURER’S WARRANTS TO MEET EXPENSES OF JULY 2005 ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT Office of the City Manager June 30, 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.