Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  June 21, June 24, and July 3, 2002 and July 15, 2002 meetings as presented.

3.) Petitions:

Bids:

4.) Bills:

REPORTS OF VILLAGE OFFICERS

MAYOR

Advertise two job openings: 1 position to assist Director of Planning, Zoning and Building; 1 position to assist Village Engineer

Appointments

Other Business

CLERK

Trick or Treat Hours - October 31, 2002 4:00 p.m. to 7:00 p.m.

Other Business

ADMINISTRATOR

Approve Agreements with Smith Engineering regarding their review of various projects

Request to Waive Permit Fees - Hillside Cemetery Association

Other Business

6.) Communications

Citizens Wishing to Address the Board

Ms. Sharon Majers, President of Mystic Cove Homeowner's Association

7.) CONSENT AGENDA ITEMS

No Written Report

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

Kowalski Plat of Resubdivision, within unincorporated Lake County less than 1 ½ miles of Village limits

PZB letter of recommendation regarding PZB00-01-R; REVISED Final Plan, Deercrest, (a.k.a. North Haven at Redwing); and Final Plat, Deercrest Unit One

Request to County to change speed limit to 45 m.p.h. on Deep Lake Road between Route 173 and North Avenue

Mosquito Control

Other Business

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

No Written Report

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA, HANSON

Invoices over $10,000.00

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

Approve manual checks written to date

Other Business

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

Teen Court Resolution

Letter dated August 12, 2002 from Fire Chief Dennis Volling regarding Engine #2124 repairs

Other Business

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

Issue a one-day liquor license to Antioch Rotary Club for their annual Pork Chop BBQ and Auction held at St. Peter's Father Hanley center on October 5, 2002, waiving fee

Issue a liquor license to Footlights at St. Peter's held November 1, 2 8, 9, 2002, waiving fee

Business License Fees

Block Party Request: Barbara Reulbach - Linden Lane, Oakwood Knolls - Sept. 1, 2002
Ken Karasek - Heather Court, Tiffany Farms - Sept. 1, 2002

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: FORESTA; PORCH, LARSON

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

First Reading: Ordinance Amending Chapter 100 of the Antioch Code of Ordinances – Preservation and Replacement of Trees

First Reading: Ordinance Approving Revised Final Plan for Deercrest Planned Unit Development, Special Use, and Final Plat, Deercrest Unit One, PZB00-01-R

Request for Comprehensive Plan Amendment

Petition of Neumann Homes pertaining to its request to waive Section 150.096 (B) regarding successive petitions

Resolution Declaring Official Intent of the Village of Antioch Lake County, Illinois

First Reading: An Ordinance Proposing the Establishment of Special Service Area Number One (Deercrest) in the Village of Antioch and Providing for Other Procedures in Connection Therewith

First Reading: An Ordinance Proposing the Establishment of Special Service Area Number Two (Clublands) in the Village of Antioch and Providing for Other Procedures in Connection Therewith

Resolution Appointing Underwriter for the Village of Antioch, Lake County, Illinois, Special Tax Bonds

Ordinance Approving Zoning Change from R-1 to B-3; PIN 02-05-300-029; File No. PZB02-08. First read 07/15/02

Executive Session - pending litigation

Other Business

10.) ADJOURNMENT