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CITY COUNCIL 5-7-07THE CITY OF LAKE FOREST COUNCIL AGENDA Monday, May 7, 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. Resolution of Appreciation for Carol Peck for 35 Years of Service B. Resolution of Appreciation for W. Michael Hosking for 32 Years of Service C. Appointments to Boards and Commissions D. Resolutions of Appreciation for Board/Commission Members 2. Comments by City Manager A. Community Spotlight – Senior Center B. Report of the Lake Forest Ad Hoc Environmental Policy Advisory Committee C. Report from Community Task Force on Funding for North Chicago Schools, and Resolution in Support of Federal Legislation 3. Comments by Council Members 4. Council Committee Reports A. Finance Committee Report OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL ON NON CITY COUNCIL ITEMS CONSENT AGENDA 1. Approval of the Minutes from the April 16, 2007 Council Meeting 2. Consideration of a First Amendment to the Water Tower and Ground Lease Agreement between The City of Lake Forest and Sprint Com 3. Authorization to Approve OSLAD/LWCF Resolution DOC-3 for Route 60 Park Phase I May 7, 2007 Agenda Page 2 4. Enter into a revised Intergovernmental Agreement with IDOT regarding the Rt.60/Field Drive/Saunders Road Intersection Improvement Project 5. Approval of Authorized Invoices and Payrolls 6. Authorization of Treasurer’s Warrants to Meet Expenses of May, 2007 ORDINANCES 1. Consideration of a Report and Recommendation from the Zoning Board of Appeals for Variances from the Side and Rear Yard Setback Requirements for Property Located at 726-728 Cherry Avenue. (First Reading, and if desired by City Council, Final Approval) 2. Consideration of a Code Amendment to Allow An Adaptive Reuse of Property in the R-4 Zoning District Through a Special Use Permit (Final Approval) 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. (Final Approval) 4. Consideration of An Ordinance Amending the Fee Schedule Previously Approved by the City Council to Incorporate Two Additional Fees (First Reading) 5. Discussion of Adoption of Signage and Awning Design Guidelines for the Central Business District and Revisions to the Temporary Advertising Sign Provision of the Sign Ordinance. (Information Only) 6. Consideration of an Amendment to Chapter 4 “Alcoholic Beverages” of the City Code (First Reading) OLD BUSINESS NEW BUSINESS 1. Approval of Contract for Consulting and Contracting Services for the Ravines at Lake Forest Cemetery 2. Approval of Lake Forest Employee Association (LFEA) Contract between the City and the Lake Forest Public Works, Parks and Golf Course Employees 3. Award of Contract for the 2007 Street Resurfacing Program 4. Award of Contract for the 2007 Sidewalk Replacement Program 5. Award of Contract Related to the Deerpath/McKinley Parking Lot Improvement Project 6. Award of Contract for the Maple Court Water Main Replacement Project 7. Consideration of an Ordinance Amending Chapter 40, “Traffic” of the City Code to Designate a Portion of Sheridan Road as a “No Truck Traffic Route” (Final Approval) May 7, 2007 Agenda Page 3 ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT