CITY COUNCIL 5-21-07THE CITY OF LAKE FOREST
COUNCIL AGENDA
Monday, May 21, 2007 7:30 p.m.
City Council Chambers
FIRST SESSION
(2006-2007 City Council)
CALL TO ORDER AND ROLL CALL
PLEDGE OF ALLEGIANCE
REPORTS OF CITY OFFICERS
1. Comments by Mayor
A. Recognition of the Scouts for Earning their Rank of Eagle Scout
B. Proclamation of Wednesday, August 1, 2007 as Lake Forest Day
2. Comments by City Manager
3. Comments by Council Members
4. Council Committee Reports
A. Finance Committee Report
1. Approval of the Comprehensive Fiscal Plan for FY2008
2. Approval of FY2008 Personnel Policies, Practices and Official Pay Plan
CONSENT AGENDA
1. Approval of the Minutes of the May 7, 2007 Regular Council Meeting
ORDINANCES
1. Consideration of An Ordinance Amending the Fee Schedule Previously Approved by
the City Council to Incorporate Two Additional Fees (Final Approval)
2. Consideration of an Amendment to Chapter 4 “Alcoholic Beverages” of the City Code
(Final Approval)
ADDITIONAL ITEMS FOR COUNCIL DISCUSSION
ADJOURNMENT
May 21, 2007 Agenda Page 2
THE CITY OF LAKE FOREST
COUNCIL AGENDA
Monday, May 21, 2007
SECOND SESSION
(2007-2008 City Council)
CALL FOR ORGANIZATION OF THE 2007-2008 CITY COUNCIL
1. Deputy City Clerk Elizabeth Marquez Administers the Oath of Office to:
Mayor-Elect - - S. Michael Rummel
2. Deputy City Clerk Elizabeth Marquez Administers the Oath of Office to:
First Ward Alderman-Elect - - David D. Grumhaus, Jr.
Second Ward Alderman-Elect - - Stuart M. Widman
Third Ward Alderman-Elect - - Greg C. Hanrahan
Fourth Ward Alderman-Elect – John A. Looby III
CALL TO ORDER AND ROLL CALL
ELECTION AND APPOINTMENT OF CITY OFFICERS
1. Election by the City Council as Required by Charter and City Code
City Treasurer Kathleen M. Reinertsen
City Supervisor Robert R. Kiely, Jr.
City Marshal and Collector Joseph Buerger
City Attorney Victor Filippini
City Clerk Robert R. Kiely, Jr.
City Surveyor and Engineer Kenneth Magnus
REPORTS OF CITY OFFICERS
1. Comments by Mayor
A. Resolution of Appreciation for Third Ward Alderman Timm R. Reynolds
2. Comments by the City Manager
A. Report from Lake County Board Member Susan Gravenhorst
3. Comments by Council Members
OPPORTUNITY FOR PUBLIC TO ADDRESS THE CITY COUNCIL
NEW BUSINESS
1. Schedule of Regular Meetings of the City Council for Fiscal Year 2007-2008
2. Award of Contract for Elawa Construction Management Services
3. Award of Contract to 411 Computers for the Purchase of Blade and SAN Technology
ADDITIONAL ITEMS FOR COUNCIL DISCUSSION
ADJOURNMENT