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CITY COUNCIL 4-20-06THE CITY OF LAKE FOREST COUNCIL AGENDA Thursday, April 20, 2006 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. New Appointments to the Firemen’s Pension Fund-Board of Trustees 2. Comments by City Manager A. Water Plant Award Presentation B. Community Spotlight - Volunteer Center of Lake Forest/Lake Bluff, presented by Nini Lustwig 3. Comments by Council Members 4. Council Committee Reports A. Public Works Committee Report B. Finance Committee Report 1. Consideration of an Ordinance approving a Fee Schedule for the City of Lake Forest (Final Approval) 2. Consideration of An Ordinance Making a Supplemental Appropriation for the Fiscal Year Beginning May 1, 2005 And Ending April 30, 2006 (First Reading, and if desired by the City Council, Final Approval) OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL CONSENT AGENDA 1. Approval of the Minutes from the April 3, 2006 Council Meeting 2. Proclamation of April 28, 2006 as Arbor Day in Lake Forest 3. Proclamation of the Week of May 8 as Women’s Health Awareness Week in Lake Forest 4. Approval of Market Square 2000 Endowment Expenditures 5. Consideration of Ordinances Pertaining to the Amberley Woods Development April 20, 2006 Agenda Page 2 6. Acceptance of Public Improvements for the Stonebridge Subdivision located on Conway Farms Drive in Lake Forest 7. Acceptance of Public Improvements for the Courts of Conway Subdivision located on Conway Farms Drive in Lake Forest 8. Consideration of an Ordinance Amending Chapter 39 of The City Code to Adopt a Real Estate Transfer Tax (Final Approval) ORDINANCES 1. Consideration of an Ordinance and Other Documents Pertaining to the Annexation of the Dalitsch Property and the Boundary Agreement with the Village of Mettawa 2. Consideration of a Report and Recommendation from the Zoning Board of Appeals for a Variance from the Front and Side Yard Setback Requirements for Property Located at 1119 Griffith Road (Final Approval) 3. Consideration of a Recommendation from the Historic Preservation Commission to designate 525 Broadsmoore Drive, historically known as the James Ward Thorne House, as a Local Historic Landmark and Amend the Historic Preservation Ordinance accordingly. Requested by Nicholas Alexos, property owner. (First Reading and, if desired by the City Council, Final Approval) NEW BUSINESS 1. Approval of a Resolution Approving a Highway Authority Agreement between the City and Shell Oil Company 2. Award of Contract for Phase II Design Engineering Study for Gas Light Electrification 3. Award of Contract for the Westleigh Road Watermain Replacement Project 4. Award of Contract for the 2006 Sewer Lining Program ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT