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CITY COUNCIL 8-1-05THE CITY OF LAKE FOREST COUNCIL AGENDA Monday, August 1, 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 REPORTS OF CITY OFFICERS 1. Comments by Mayor 2. Comments by City Manager A. Consideration for the Approval of a Special Event Application as submitted by Lake Forest High School for a Friday Night Football Game B. Community Spotlight - CROYA - Kamy Daddono C. Report on Several Upcoming Special Events 3. Comments by Council Members 4. Council Committee Reports A. Ad Hoc Street Light Committee 1. Award Of Phase I Engineering Contract For Gas Light Electrification Project OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA 1. Approval of the Minutes of the July 21, 2005 City Council Meetings ORDINANCES 1. Consideration of a Report and Recommendation from the Zoning Board of Appeals In Support of an Amendment to an Existing Special Use Permit to Approve an Updated Campus Master Plan for Lake Forest Academy located on the North Side of Route 60, east of Conway Park. (First Reading and if desired by the City Council, Final Approval) 2. Consideration of a Recommendation from the Plan Commission Amending the City of Lake Forest Zoning Code to Create a New Zoning District, the Transitional District (First Reading, and if desired by City Council, Grant Final Approval) August 1, 2005 Agenda Page 2 NEW BUSINESS 1. Award of Contract for the Bank Lane Water Main Replacement Project 2. Award of Construction and Construction Engineering Services Contracts related to the Saunders Road SSA #29 Sanitary Sewer and Water Main Project APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS AUTHORIZATION OF TREASURER’S WARRANTS TO MEET EXPENSES OF AUGUST 2005 ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT