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CITY COUNCIL 10-3-05THE CITY OF LAKE FOREST COUNCIL AGENDA Monday, October 3, 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 A. Report from the Senior Citizens Foundation on Leasehold Improvements 2. Comments by City Manager A. Community Spotlight – Lake Forest College, presented by President Stephen Schutt 3. Comments by Council Members 4. Council Committee Reports OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA 1. Approval of the Minutes of the September 15, 2005 City Council Meetings 2. Consideration of a Resolution to Establish the North Shore Lake Michigan Initiative 3. Authorization to Purchase Rock Salt through the State of Illinois Joint Purchasing Agreement for the 2005 – 2006 Winter ORDINANCES 1. 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 (Final Approval) 2. Consideration of a Recommendation from the Plan Commission Regarding Application of the Transitional Zoning District and Tentative Approval of a Plat of Subdivision for the Fitzmorris Property which is Located North of Route 60 and Field Court, and is addressed as 1650 W. Kennedy Road (First Reading, and if Desired by the City Council, Final Approval of the Zone Change Ordinance and Tentative Development Plan Ordinance for the Fitzmorris Property) October 3, 2005 Agenda Page 2 3. Consideration of a Report and Recommendation from the Plan Commission Regarding Tentative Approval of a Plat of Re-Subdivision for Lot 1 in Conway Park (Tentative Approval) 4. Consideration of Resolution Granting Conditional Tentative Plat Approval for Amberley Woods 5. Consideration of a Resolution approving Real Estate Sales Contract between The City of Lake Forest and Lake Forest Land Development (Dalitsch Property) NEW BUSINESS 1. Award Bid for Renovation of a Dance Studio at the Recreation Center 2. Approval for Updating Comprehensive Park and Facilities Plan 3. Recommendation for the Purchase of a New Ambulance APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS AUTHORIZATION OF TREASURER’S WARRANTS TO MEET EXPENSES OF OCTOBER 2005 ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT