Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  June 3, June 10, and June 17, 2002 meetings as presented.

3.) Petitions:

Bids:

4.) Bills:

REPORTS OF VILLAGE OFFICERS

MAYOR

Appoint Cindy Dziki to the Park Board.

Presentation to "Ride for Kids"

Other Business

CLERK

No Written Report

Other Business

ADMINISTRATOR

Request from John Hunt, District #34 School Superintendent

Letter from James Gutowski, Sr., Wastewater Operations, regarding bid proposal for sludge hauling for the year 2002

Intergovernmental Agreement with Animal/Rabies Control Program

IDOT MFT Resolution for Maintenance of Streets and Highways by Municipality under the Illinois Highway Code; January 1 to December 31, 2002.

IDOT Agreement regarding Route 83.

Resolutions concerning official intent for financing of special service area.

Other Business

6.) Communications

Citizens Wishing to Address the Board

7.) CONSENT AGENDA ITEMS

No Written Report

PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; CAULFIELD, FORESTA

Recommendation from Planning and Zoning Board to retain the services of Valerie S. Kretchmer Associates, Inc. for review of PZB02-07 GLP's development proposal as it relates to economics.

Recommendation from Planning and Zoning Board to retain the services of Smith Engineering Consultants, Inc. for review of PZB02-07 GLP's development proposal as it relates to traffic impact.

Other Business

INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON, LARSON

Letters of appreciation from Joanne Dugenske, Antioch Garden Club, and Eva Hawryluk, 885 Civic Club

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA, HANSON

Approve Appropriation Ordinance as presented at the 7:00 p.m. public hearing

Invoices over $10,000.00

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

Approve manual checks written to date

Authorize the hiring of Morrison and Morrison P.C. to represent the Village on condemnation litigation and other related matters.

Other Business

PUBLIC SAFETY, PUBLIC WORKS AND UTILITIES: CHAIRMAN: HANSON; PIERCE, LARSON

Letter from Charles Watkins, Police Chief, regarding conditional job offer to next candidate on the eligibility list.

Letter from Charles Watkins, Police Chief, regarding Prisoner Transport Van

Letter from Dennis Volling, Fire Chief, regarding placing members on the probationary fire department roster.

Other Business

PARKS, LICENSE AND CIVIC ACTIVITIES: CHAIRMAN: LARSON; PIERCE, FORESTA

Issue Park Permits to:

Antioch Moose Lodge - Williams Park - July 28, 2002

Michelle Riedel - Pedersen Park - August 4, 2002
Block Party Requests:

Al Exner - Greenbriar Drive - July 27, 2002

Susie Kolle - Sequoia Court - August 17, 2002
Tag Day Requests:

Knights of Columbus; Tootsie Roll Days - September 20 & 21, 2002

Girl Scouts; Magazine, nuts and chocolate sales - September 27 through October 13, 2002; Cookie sales - January 3 through March 30, 2003.

Lions Club; Candy Days - October 11 & 12, 2002

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: FORESTA; PORCH, LARSON

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

Amend Ordinance 01-08-25 to include new prevailing wage rate. First read 6/17/02.

Ordinance Authorizing Condemnation of Private Property for Public Use in Conjunction with Location and Construction of Extension of Village Waterworks System. First read 6/24/02.

First Reading: Amended Ordinance Authorizing Condemnation of Private Property for Public Use in Conjunction with Location and Construction of Extension of Village Waterworks System.

First Reading: Ordinance Approving Zoning Change from R-1 to B-3; PIN 02-05-300-029; File No. PZB02-08.
First Reading: An Ordinance Prohibiting Encroachments with the State of Illinois Right of Way along Route 83.

First Reading: An Ordinance Prohibiting the Discharge of Sanitary and Industrial Waste into any Storm Sewer or Drainage Facility Constructed as a part of the Route 83 Improvement.

First Reading: An Ordinance Restricting Parking along Illinois Route 83 Road within the Right of Way.

Temporary Easement Agreements

Executive Session - pending litigation

Other Business

10.) ADJOURNMENT