Call to Order
Pledge

1.) Roll Call

2.) Minutes

3.) Petitions:

Bids:

Police Car Bids opened at 2:00 p.m. on January 2, 2003

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

Oath of Office - Police Officer Thomas M. Nowotarski
Re-appoint Gerald Kozenski to the Police and Fire Commission
Other Business

CLERK

Letter dated June 5, 2001 from Antioch High School District #117 regarding park complex
Other Business

ADMINISTRATOR

Commonwealth Edison Petition
Budget
Illinois Law Enforcement Alarm System
Utility Tax Funds

5.) Communications

6.) Citizens Wishing to Address the Board

Jodi Gott

Dee Reeves

Sandi Siegmeier

Mary Dominiak

7.) REPORTS OF STANDING COMMITTEES

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

Moratorium
Other Business

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

No Written Report
Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA, HANSON

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, PORCH

Award Bid to low bidder for purchase of police cars
Other Business

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

No Written Report
Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: FORESTA; PORCH, LARSON

No Written Report
Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

First Reading: AN ORDINANCE AMENDING THE COMPREHENSIVE PLAN BY AMENDING THE LAND USE DESIGNATION ON PLATE 7 THEREOF FOR APPROXIMATELY 14 ACRES OF PROPERTY, LOCATED NORTHWEST OF THE INTERSECTION OF ILLINOIS ROUTE 173 AND DEEP LAKE ROAD FILE NO. PZB02-07 A

First Reading: AN ORDINANCE AUTHORIZING AND DIRECTING THE EXECUTION OF AN ANNEXATION AGREEMENT BETWEEN E.C.B. ANTIOCH, L.L.C., WAL-MART STORES EAST, L.P., AND THE VILLAGE OF ANTIOCH. PZB02-07

First Reading: AN ORDINANCE ANNEXING PROPERTY LOCATED NORTHWEST OF THE INTERSECTION ILLINOIS ROUTE 173 AND DEEP LAKE ROAD TO THE VILLAGE OF ANTIOCH, LAKE COUNTY, ILLINOIS FILE NO. PZB02-07

First Reading: AN ORDINANCE ZONING THE NEWLY ANNEXED PROPERTY LOCATED NORTHWEST OF THE INTERSECTION OF ILLINOIS ROUTE 173 AND DEEP LAKE ROAD AND ADJACENT PROPERTY WITHIN THE VILLAGE LIMITS

First Reading: ORDINANCE APPROVING THE PRELIMINARY PLAN FOR A SPECIAL USE FOR PHASE ONE OF A PLANNED UNIT DEVELOPMENT FOR RETAIL SHOPPING AT THE NORTHWEST CORNER OF ILLINOIS ROUTE 173 AND DEEP LAKE ROAD; PZB02-07

First Reading: ORDINANCE AUTHORIZING AND DIRECTING THE EXECUTION OF A RECAPTURE AGREEMENT BETWEEN E.C.B. ANTIOCH, L.L.C. AND THE VILLAGE OF ANTIOCH

Other Business

Executive Session - Pending Litigation

9.) ADJOURNMENT
http://www.Antioch-IL.org.

No vote may be taken on any item which has not been listed on the Agenda for the meeting. Any matter not specifically listed on this Agenda, or brought up under "Other Business" may be discussed by Board members at this meeting, but a vote on the matter shall be postponed until the next Board meeting.

posted at Village Hall on 01/03/03 at 4:00 p.m.