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FIRST SESSION CALL TO ORDER AND ROLL CALL
PLEDGE OF ALLEGIANCE
REPORTS OF CITY OFFICERS
1. Comments by Mayor
2. Comments by City Manager
A. Electric Aggregation Update
B. Railway Safety Update
3. Comments by Council Members
4. Council Committee Reports
A. Finance Committee Report
1. Approval of the Comprehensive
Fiscal Plan for FY2013
2. Approval of FY2013 Personnel
Policies, Practices and Official Pay
Plan
3. Annual Vendor Approval
B. Housing Trust Report
1. Consideration of Recommendations
from the Housing Trust Fund Board
Pertaining to the Senior Cottages and
the Continued Acquisition of Affordable
Homes through a Partnership with
Community Partners for Affordable
Housing. (Consideration of motions
approving the recommendations and
providing direction to staff.)
OPPORTUNITY FOR CITIZENS TO ADDRESS
THE CITY COUNCIL ON NON-AGENDA ITEMS
ITEMS FOR OMNIBUS VOTE CONSIDERATION
1. Check Register For Period March 24
- April 27, 2012
2. Approval of Adding Additional Cab
Business License
3. Award of Lake Forest share of the
2012 Joint Concrete Streets Repair and
Sidewalk Replacement Program contract.
4. Approval of a Resolution
Authorizing the Execution of a Grant
Application between The City of Lake
Forest and the Illinois Department of
Transportation for Funding of the
Historic Market Square Train Station.
5. Approval of the April 16, 2012
City Council Meeting Minutes
ORDINANCES
1. Consideration of an Ordinance
Granting a Special Use Permit
Authorizing the Construction of a
Replacement Student Residence Hall, a
Stormwater Management Area and a Parking
Area on the South Campus of Lake Forest
College. (If desired by the Council,
waive first reading and grant final
approval.)
NEW BUSINESS
FINAL WORDS FOR THE DEPARTING
ALDERMAN FROM REMAINING COUNCIL MEMBERS
PRESENTATION OF FABULOUS GIFTS AND
PRIZES
A. Final Comments from Alderman
Morsch
ADJOURNMENT
SECOND SESSION CALL
FOR ORGANIZATION OF THE 2012-2013 CITY
COUNCIL
1. Deputy City Clerk Cathryn Buerger
Administers the Oath of Office
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
REPORTS OF CITY OFFICERS
1. Comments by Mayor
A. 2012-2013 New Board and
Commission
Appointments/Reappointments
B. Resolution of Appreciation for
Ward 3 Alderman Thomas Morsch
2. Comments by the City Manager
3. Comments by Council Members
OPPORTUNITY FOR CITIZENS TO ADDRESS
THE CITY COUNCIL ON NON-AGENDA ITEMS
ITEMS FOR OMNIBUS VOTE CONSIDERATION
1. Schedule of Regular Meetings of the
City Council for Fiscal Year 2012-2013
ORDINANCES
1. Consideration of a Memorandum of
Understanding Regarding the Lake Forest
Consortium for Environmental Leadership
2. Boat Basin Dredging Policy
NEW BUSINESS
ADDITIONAL ITEMS FOR COUNCIL
DISCUSSION
ADJOURNMENT | 
