Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  November 19, 2001 meeting as presented.

3.) Petitions:

Bids:

4.) Bills:

REPORTS OF VILLAGE OFFICERS

MAYOR

Appoint Lee Shannon as ESDA Coordinator

Other Business

CLERK

Tax Levy Public Hearing - December 17 at 7:00 p.m.

Other Business

6.) Communications

Citizens Wishing to Address the Board

Bruce Gebert - Main Street Car Wash

7.) CONSENT AGENDA ITEMS

No Written Report

PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; PORCH

Request to refer to Committee of the Whole: P&Z Board recommendation from November 8th hearing concerning Neumann Homes, Anest and White parcels, 1240 dwelling units, 634-Acre site; PZB01-06

Informational report: Other municipalities' developer contribution fees

Other Business

INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON

No Written Report

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA

Authorize audit of the TIF District Fund (requested at last meeting by Don Skidmore, Chair of the Redevelopment Committee)

November Manual Checks

Other Business

PUBLIC SAFETY AND PUBLIC WORKS: CHAIRMAN: HANSON; PIERCE

Letter dated November 12 from Police Chief Charles Watkins regarding placing Officer Richard Moritz on full time status.

Letter dated November 29 from Police Chief Charles Watkins regarding hiring Victoria Netzel as police dispatcher, at $12.07/hr.

Other Business

UTILITIES: CHAIRMAN: FORESTA; LARSON

No Written Report

Other Business

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

No Written Report

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: PIERCE; PORCH

Update on Senior Center

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

Ordinance concerning PZB01-09, Amended Final Plat, Tiffany Farms Unit 4 relative to street connection to school property. First read 11/19/01.

Ordinance Regarding Licensing of Raffles. First read 11/19/01

First Reading: Ordinance Amending Chapter 152 of the Antioch Code of Ordinances - Project Completion Guarantees

First Reading: Ordinance Amending Chapter 151 of the Antioch Code of Ordinances - Fees for Building and Related Permits

Executive Session - pending litigation

Other Business

10.) ADJOURNMENT