REVISED AGENDA
Village of Antioch, Lake County, IL
Municipal Building: 874 Main Street, Antioch, IL
COMMITTEE OF THE WHOLE COMMITTEE MEETING - 7:00 p.m.
Discussion continued from the July 21st Board Meeting concerning proposal to create the position of Economic Development Specialist - Downtown Manager
VILLAGE BOARD OF TRUSTEES - SPECIAL MEETING 7:30+ p.m.
August 6, 2003
Call to Order
Pledge1.) Roll Call
2.) Approve Minutes from February 17, 2003, February 24, 2003, March 3, 2003, March 10, 2003 and March 17, 2003
3.) Petitions:
Bids:
4.) REPORTS OF VILLAGE OFFICERS
MAYOR
Conceptual proposal, U.S. Cellular tower, North Park
Other BusinessCLERK
No Written Report
Other Business5.) Communications
6.) Citizens Wishing to Address the Board
7.) REPORTS OF STANDING COMMITTEES
PLANNING, ZONING AND BUILDING: CHAIRMAN: TURNER ; PORCH, LARSON
No Written Report
Other BusinessINDUSTRIAL, RETAIL, REDEVELOPMENT, CIVIC AND COMMUNICATIONS: CHAIRMAN: PORCH; CAULFIELD, TURNER
The William E. Brook Memorial Wetland Sanctuary and Entertainment Center signage
Other BusinessFINANCE AND ADMINISTRATOR: CHAIRMAN: CAULFIELD; PORCH, HANSON
Authorize payment of accounts payable as presented by the Village Treasurer
Approve manual checks written to date
Approve May 2003 Financial Report as prepared by the Village Treasurer
Resolution regarding the request from Clock Tower Committee to set up special fund for donations received
Other BusinessPUBLIC SAFETY, PUBLIC WORKS AND UTILITIES: CHAIRMAN: HANSON; PIERCE, LARSON
Conceptual proposal, public works, wells and water storage, "Clublands" Park
Staff recommendation to contract with Fox Trucking & Excavating in the amount of $8,794.00 to demolish the house and garage at 416 Orchard Street, (based upon 3 quotes)
Other BusinessPARKS AND LICENSE: CHAIRMAN: LARSON; HANSON, TURNER
Issue a one day beer and wine liquor license to St. Peter's Church, for the Benefit for Mother Theresa Home being held on Sunday, September 7, 2003, waiving fee.
Other BusinessENGINEERING AND SENIOR SERVICES: CHAIRMAN: PIERCE; CAULFIELD, LARSON
Authorize staff to go out for bid for the collection system, sewer rehab program
Authorize staff to go out for bid for the addition and remodeling of the Senior Center
Other BusinessREPORTS OF SELECT COMMITTEES
8.) Village Attorney
Executive Session - Pending Litigation
Other Business
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 08/04/03 at 5:00 p.m.