posted at Village Hall on 01/31/03 at 4:00 p.m.
Call to OrderPledge
1.) Roll Call
2.) Approve Minutes
3.) Petitions:
Bids:4.) REPORTS OF VILLAGE OFFICERSMAYOR
Commendation to Police Officer Dawn Geraty
Other Business
CLERK
No Written Report
Other Business
ADMINISTRATOR
Ratification of decision to change Village Health Care provider
Letter dated January 29, 2003 from Harold Warren, Warren Associates
5.) Communications
6.) Citizens Wishing to Address the Board
Ralph Antonelli
Roland Schleusener
Bill Smith7.) REPORTS OF STANDING COMMITTEES
PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE ; CAULFIELD, LARSON
Planning and Zoning Board's letter of recommendation dated January 13, 2003 regarding the proposed Planned Development (P.U.D.) "Redwing View" in existing R1 zoning; 182 single-family lots on approximately 91-acre site, Elfering Property; Pulte Homes Corp.; PZB00-07 (tabled at 01/21/03 meeting)
Report to approve in principle entering into an agreement with B&F Technical Code Services, Inc. to conduct plan review and inspections concerning large commercial buildings (WalMart) with costs being passed onto the developer/owner.
Informational report concerning Route 173 Corridor Plan time line
Presentation by Staff Engineer Jim Keim regarding NPDES program
Sign on Route 173
Sign Ordinance
Other Business
INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON, LARSON
No Written Report
Other Business
FINANCE: CHAIRMAN: CAULFIELD; FORESTA, HANSON
Authorize payment of 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
No Written Report
Other Business
PARKS, LICENSE AND CIVIC ACTIVITIES: CHAIRMAN: LARSON; PIERCE, FORESTA
Raffle license requests:
Antioch Community High School Band; Tickets will be sold February 15, 2003 through March 8, 2003.
Other Business
ANTIOCH SENIOR SERVICES: CHAIRMAN: FORESTA; PORCH, LARSON
No Written Report
Other Business
REPORTS OF SELECT COMMITTEES
8.) Village Attorney
First Reading: Ordinance establishing moratorium plan and instituting moratorium for Illinois Route 173 Corridor.Other Business
Executive Session - Pending Litigation and Personnel
9.) ADJOURNMENT
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.