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CITY COUNCIL 9-15-05THE CITY OF LAKE FOREST COUNCIL AGENDA Thursday, September 15, 2005 7:30 p.m. City Council Chambers CALL TO ORDER AND ROLL CALL PLEDGE OF ALLEGIANCE REPORTS OF CITY OFFICERS 1. Comments by Mayor A. Approval of Amended Employment Agreement for City Manager Robert Kiely B. Report on Route 60 Right-of-way Dedication by Pactiv and related Ordinance Amending the OR-2 Zoning District 2. Comments by City Manager A. Appointment of Student Representatives to Boards and Commissions 3. Comments by Council Members 4. Council Committee Reports OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL . CONSENT AGENDA 1. Approval of the Minutes from the September 6, 2005 Council Meeting ORDINANCES 1. Public Hearing Regarding the Annexation Agreement and Other Related Documents for a Mixed Use Development, proposed on the South Side of Route 60, Between Conway Farms Drive and Saunders Road (Amberley Woods Development) 2. 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. (Final Approval) NEW BUSINESS 1. Resolution for the Sale of Surplus Properties 2. Consideration of an Appeal of a Decision of the Historic Preservation Commission to Grant a Certificate of Appropriateness to Allow Construction of An Addition, Alterations and a Building Scale Variance at 253 Vine Avenue. The Appeal is filed by neighboring property owners, Chris and Liz Moore and Mrs. Billie MacArthur September 15, 2005 Agenda Page 2 ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT