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CITY COUNCIL 4-16-07THE CITY OF LAKE FOREST COUNCIL AGENDA Monday, April 16, 2007 7:30 p.m. City Council Chambers CALL TO ORDER AND ROLL CALL Honorable S. Michael Rummel, Mayor Tom E. Swarthout, Alderman First Ward Timm R. Reynolds, Alderman Third Ward David D. Grumhaus, Jr., Alderman First Ward Thomas H. Morsch, Jr., Alderman Third Ward Stuart M. Widman, Alderman Second Ward John A. Looby III, Jr., Alderman Fourth Ward Robert C. Elliott, Alderman Second Ward Deborah T. Haddad, Alderman Fourth Ward PLEDGE OF ALLEGIANCE REPORTS OF CITY OFFICERS 1. Comments by Mayor A. Appointment of New Fire Chief 2. Comments by City Manager 3. Comments by Council Members 4. Council Committee Reports A. Finance Committee Report 1. Consideration of An Ordinance Making a Supplemental Appropriation for the Fiscal Year Beginning May 1, 2006 And Ending April 30, 2007 (First Reading, and if desired by the City Council, Final Approval) OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL ON NON-AGENDA ITEMS CONSENT AGENDA 1. Approval of the Minutes from the April 2, 2007 Council Meeting 2. Consideration of a Resolution in Support of the Illinois Clean Indoor Air Act ORDINANCES 1. Consideration of the Previously Tabled Matter of an Appeal of Decisions of the Historic Preservation Commission to deny Requests for Certificates of Appropriateness and Economic Hardship to Allow the Partial Demolition of the Old Main Building at Barat Campus, specifically the Removal of the Thabor wing. 2. Consideration of a Code Amendment to Allow An Adaptive Reuse of Property in the R-4 Zoning District Through a Special Use Permit (First Reading) April 16, 2007 Agenda Page 2 3. Consideration of a Recommendation from the Plan Commission in Support of Tentative Development Plan Approval for the Proposed Barat Woods Development, a Plan for Adaptive Reuse of Old Main and Redevelopment of the Former Barat Campus for Residential Use. (Barat Woods, LLC, Developer) 4. Consideration of a Recommendation from the Plan Commission In Support of Final Approval of the 2nd Plat of Resubdivision for Lot 1, Conway Park at Lake Forest, Phase III (the Lake Forest Graduate School of Management Property) and Approval of Associated Variances (First Reading, and if desired by the Council, Final Approval) 5. An Ordinance Amending Section 37-93 of the Lake Forest City Code to Amend Permit- Related Fees for the Construction of Facilities in the Public Rights-of-Way (R-O-W) (First Reading and Final Approval) OLD BUSINESS NEW BUSINESS 1. Approval of an Agreement for Phase II Design/Engineering with Wright Architects and Owners Representative Agreement with Williams Construction Management. 2. Consideration to Authorize the City Manager to Enter into a Professional Services Agreement with S. B. Friedman & Company for Consulting Services Pertaining to the Redevelopment of the City's Current Municipal Services Site Located on Laurel and Western Avenues in Lake Forest's Central Business District 3. Consideration of an Architectural Services Agreement for the Elawa Farms Project ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT Office of the City Manager April 13, 2007 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.