Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  September 17, 2001 meeting as presented.

3.) Petitions:

Bids:

4.) Bills:

REPORTS OF VILLAGE OFFICERS

MAYOR

Letter of resignation from Don Jansky, Planning and Zoning Board member

Resolution - North Chicago VA Medical Center

Other Business

CLERK

No Written Report

Other Business

6.) Communications

Citizens Wishing to Address the Board

Kathy Johanson - Request concerning raffle ordinance

7.) CONSENT AGENDA ITEMS

No Written Report

PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; PORCH

Staff recommendation to amend Chapter 161 of the Village Code in order to adopt by reference the amended Lake County Watershed Development Ordinance

Recommendation concerning proposal to place five (5) firepits / grills at the Brook Entertainment Center for Halloween Howl

Other Business

INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON

Letter from Emmons School regarding student mini-marathon on October 5, 2001 to help raise money for children in New York

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA

No Written Report

Other Business

PUBLIC SAFETY AND PUBLIC WORKS: CHAIRMAN: HANSON; PIERCE

Letter dated September 24, 2001 from Antioch Firefighter Jeff Walter regarding Antioch Fire Department FDNY Fundraiser and Resolution

Other Business

UTILITIES: CHAIRMAN: FORESTA; LARSON

Authorize Public Works Superintendent to hire replacement water meter reader or readers as necessary

Other Business

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

Resolution - Holiday Parade; Friday November 23, 2001 at 6:30 p.m.

Proclamation - Antioch Lions Club Candy Days; October 12 and 13, 2001

Issue a 1-day liquor license to St. Ignatius Episcopal Church for their annual Turkey Dinner being held on October 20, 2001 at St. Peter's Father Hanley Hall, waiving fee

Tag Day Request: Antioch High School Red Ribbon Week - October 22 - 28, 2001; Requesting permission to conduct tag days October 26, 27 and 28, 2001.

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: PIERCE; PORCH

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

Resolution concerning file number PZB01-08, preliminary plat of subdivision, unincorporated territory within 1 ½ miles of Village limits; Brighton Farms, Edwards Road

First Reading: Ordinance concerning PZB01-07, AG Special Use on Pedersen property, Route 173, approximately 2/3 mile East of Route 45

Other Business

10.) ADJOURNMENT