posted at Village Hall on 9/12/03 at 3:30 p.m.

AGENDA
Village of Antioch, Lake County, IL
Municipal Building: 874 Main Street, Antioch, IL
Regular Meeting - 7:30 P.M.
September 15, 2003

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from September 8, 2003 meeting as presented

3.) Petitions:

Bids:
4.) REPORTS OF VILLAGE OFFICERS

MAYOR

No Written Report

Other Business

CLERK

No Written Report

Other Business

ADMINISTRATOR

5.) Communications

6.) Citizens Wishing to Address the Board

Mary Lou Cook

7.) REPORTS OF STANDING COMMITTEES

PLANNING, ZONING AND BUILDING: CHAIRMAN: TURNER ; PORCH, LARSON

Status report regarding Route 173 Corridor Study - Request for Special Village Board meeting on September 29, 2003

P & Z Board positive action regarding Final Plat for Trevor Creek; PZB03-04

Conceptual proposal - Public Works, Wells & Water Storage at “Clublands” Park - Tabled from September 8, 2003 Village Board meeting

Other Business

INDUSTRIAL, RETAIL, REDEVELOPMENT, CIVIC AND COMMUNICATIONS: CHAIRMAN: PORCH; CAULFIELD, TURNER

2004 In-Fisherman Professional Walleye Trail Tournament

Other Business

FINANCE AND ADMINISTRATOR: CHAIRMAN: CAULFIELD; PORCH, HANSON

Authorize payment of invoices over $10,000

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

Approve manual checks written to date

Authorize adding Administrator Probst as a signer on all Village bank accounts

Authorize to roll Dolly Spiering Fund CD#0100058115 in the amount of $556,321.62 for 90 days at an interest rate of .90%.

Other Business

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

No Written Report

Other Business

PARKS AND LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

Issue Park Permits to:

Tony Rowe - Williams Park - September 21, 2003

Tag Day Request:

Girl Scouts-Illinois Crossroads Council - Fall products; October 3 and October 19, 2003; Cookies sales; January 2, 2004 through March 28, 2004

Other Business

ENGINEERING AND SENIOR SERVICES: CHAIRMAN: PIERCE; CAULFIELD, LARSON

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

First Reading: Ordinance approving a Sign Code Variation at Lyons Ryan Ford; PZB03-10

Executive Session - Personnel

Other Business

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.

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