REGULAR MEETING OF THE VILLAGE BOARD OF TRUSTEES
EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION - 6:00 P.M.
PUBLIC HEARING CONCERNING ANNEXATION TO THE VILLAGE - 7:00 P.M.
RECONVENE REGULAR MEETING - 7:30 P.M.
October 21, 2002
Call to OrderPledge
1.) Roll Call
2.) Approve Minutes from prior meeting as presented.
3.) Petitions:
Bids:4.) Bills:REPORTS OF VILLAGE OFFICERS
MAYOR
No Written Report
Other Business
CLERK
No Written Report
Other Business
ADMINISTRATOR
Resolution for Lake County Stormwater Management Commission and contract with Ehorn Environmental as a Certified Wetland Specialist.
Other Business
6.) Communications
Citizens Wishing to Address the Board
Residents of Edgewater Condominiums
Brian Pedersen7.) CONSENT AGENDA ITEMS
No Written Report
PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; CAULFIELD, FORESTA
P. & Z. Board recommendation (from 10/17/02) concerning GLP's proposal to amend Plate 7 of the Comprehensive Plan to indicate commercial at Route 173 and Deep Lake Road, N.W.; PZB02-07-A
P. & Z. Board recommendation concerning GLP's proposal for B-2 PUD retail commercial on 30 acres, Route 173 and Deep Lake Road, N.W.; PZB02-07
P. & Z. Board recommendation concerning Final Plat of Clublands Unit One Subdivision, 104 single-family lots; Neumann Homes; PZB02-16
P. & Z. Board recommendation concerning Preliminary Plat of Resubdivision, 9 single-family lots; Dennis Murphy; Buena Terrace; PZB02-15
P. & Z. Board recommendation from 9-19-02 concerning PZB02-14, Proposed Special Use for ComEd, Route 59 - Hillside Avenue.
Recommendation from Director of Planning and Zoning to fill the position of Senior Planner.
Other Business
INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON, LARSON
No Written Report
Other Business
FINANCE: CHAIRMAN: CAULFIELD; FORESTA, HANSON
Monthly Financial Report
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
DCCA Grants
Radios for Emergency Management
Letter dated October 3, 2002 from Fire Chief Dennis Volling regarding removal of member from the Antioch Fire Department / First Fire District roster.
Other Business
PARKS, LICENSE AND CIVIC ACTIVITIES: CHAIRMAN: LARSON; PIERCE, FORESTA
St. Ignatius Church Liquor License Request for Annual Turkey Dinner
Holiday Parade Resolution
Other Business
ANTIOCH SENIOR SERVICES: CHAIRMAN: FORESTA; PORCH, LARSON
No Written Report
Other Business
REPORTS OF SELECT COMMITTEES
9.) Village Attorney
First Reading of an ordinance authorizing the purchase of connection fee credits.Second Reading of an ordinance amending Section 150.077 relating to fences; PZB02-09. First read 10-07-2002.
Neuman Homes Development Agreement
Neuman Homes Settlement Agreement
Other Business
10.) ADJOURNMENT