Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  May 7, 2001 meeting as presented.

3.) Petitions:

Bids:

4.) Bills:

Authorize payment of $12,400.00 to Claire Horton - June 1 payment for Orchard Street property for the Antioch Police Station

Authorize payment of the remaining accounts payable as prepared by the Village Treasurer.

REPORTS OF VILLAGE OFFICERS

MAYOR

Appoint Charles Watkins as Police Chief

Appoint Laurie Stahl as Parks and Recreation Director

Appoint Kyle LaReese as member of the Planning and Zoning Board

Other Business

CLERK

Proclamation - Save A Life Foundation - May 20 - 26, 2001 as Save A Life Week

Committee Meeting - June 4, 2001 at 6:45 p.m. - Clark Dietz Presentation regarding PE Map

Other Business

6.) Communications

Citizens Wishing to Address the Board

Antioch Garden Club - Sharon Oldenburger and Nancy Zitkus

7.) CONSENT AGENDA ITEMS

Plat of Consolidation, unincorporated Lake County within 1 ½ miles of Village limits; The Maestranzi Consolidation, Lots 19 & 20 in Felter's Unit 2

PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; PORCH

Resolution in Support of the Extension of Route 53 (FAP 432) from Lake-Cook Road to State Route 120 and Eastward to Interstate 94

Executive Session - Pending Litigation

Other Business

INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON

No Written Report

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA

Hire Spiro Deligiannis for Village Hall Front Office at $16.83/hr. Retroactive to May 10, 2001.

Hire Glenda Sorensen as Community Development Assistant at $16.83/hr.

Authorize William Smith, Director of Public Works to hire a Public Works Secretary

Annual salary recommendations from Tim Wells, Village Administrator and Finance Committee Chair; Mike Haley, Assistant to the Village Administrator, $87,500; Richard Kufalk, Public Information Officer, $8,000.

April Manual Checks

Other Business

PUBLIC SAFETY AND PUBLIC WORKS: CHAIRMAN: HANSON; PIERCE

Authorize to change speed limit on North Avenue from 40 MPH to 35 MPH going west

Other Business

UTILITIES: CHAIRMAN: FORESTA; LARSON

No Written Report

Other Business

PARKS, LICENSE AND CIVIC ACTIVITIES: CHAIRMAN: LARSON; CAULFIELD

Fourth of July Parade Resolution

Salvation Army Donut Tag Day - June 1 and 2, 2001

American Legion Post #748 Poppy Days - May 25 and 26, 2001

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

Ordinance Approving the Final Plat for Phase III Unit 4 of Tiffany Farms Planned Unit Development. First read 4/30/01.

An Ordinance Amending Chapter 150 of the Zoning Code by Creating New Sections to be known as 150.150, 150.151, 150.152, 150.153, 150.154, and 150.156 Relative to Landscaping and Lighting Standards. First read 4/2/01.

Raffle Ordinance

10.) ADJOURNMENT