Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  October 1, 2001 meeting as presented.

3.) Petitions:

Bids:

New 2001 or 2002 ½ Ton Pick Up Truck; Bids opened on October 5, 2001 at 2:00 p.m.

4.) Bills:

Authorize payment of $23,451.34 to Eckert Construction for work done on the Scout House

Authorize payment of $40,225.50 to First Fire District for 2nd and final payment for engine chassis

Authorize payment of $11,305.84 to Gametime for park equipment

Authorize payment of $98,362.36 to Thelen for Tiffany-Deep Lake Road Bike Path

Authorize payment of $15,828.53 to Clark Dietz for 2001 Street Rehab Construction

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

REPORTS OF VILLAGE OFFICERS

MAYOR

Letter of resignation from Diane Bishop, Police and Fire Commission member

Appoint Ed Macek to the Police and Fire Commission, replacing Diane Bishop

Appoint Brad Ipsen to the Planning and Zoning Board, replacing Don Jansky

Other Business

CLERK

No Written Report

Other Business

6.) Communications

Citizens Wishing to Address the Board

7.) CONSENT AGENDA ITEMS

No Written Report

PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; PORCH

Request to approve in principle, tree preservation and replacement ordinance amendments

Other Business

INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON

Recommendations for 2002 Concert Series & Discussion regarding food and drink allowed in the Park for 2002 concerts

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA

FY 2001 Audit

September Manual Checks

Other Business

PUBLIC SAFETY AND PUBLIC WORKS: CHAIRMAN: HANSON; PIERCE

Letter dated October 11, 2001 from First National Bank Chairman, Ted Axton regarding Antioch Police Department "Mock Robbery Training"

Public Works Superintendent recommendation to hire employee (meter reader)

Other Business

UTILITIES: CHAIRMAN: FORESTA; LARSON

No Written Report

Other Business

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

Fall, 2001 Flu Shot Clinics

Letter of request from Girl Scouts - Illinois Crossroads Council requesting the sale of nuts and chocolate products October 19 - November 2, 2001; sale of cookies March 1 through March 17, 2002

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: PIERCE; PORCH

Update on Senior Center

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

Ordinance concerning PZB01-07, AG Special Use on Pedersen property, Route 173, approximately 2/3 mile East of Route 45. First read 10/01/01.

First Reading: Ordinance Adopting the Lake County Watershed Development Ordinance, as amended, and amending Chapter 161 of the Antioch Code of Ordinances

First Reading: Ordinance to amend Chapter 100, Tree Preservation and Replacement

Possible Executive Session

Other Business

10.) ADJOURNMENT