posted at Village Hall on 02/27/04 at 4:00 p.m.

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes
• February 2, 2004 meeting as presented
• February 17, 2004 meeting as presented

3.) Petitions:

Bids:

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

o Appoint Greg Henning to Redevelopment Commission
o Transfer Kevin Schoudel to Redevelopment Commission Alternate
o Other Business

CLERK

o No Written Report
o Other Business

ADMINISTRATOR

5.) Communications

6.) Citizens Wishing to Address the Board

7.) REPORTS OF STANDING COMMITTEES

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

o PZB 04-01 Landmark Pointe Re-subdivision, Planning & Zoning Board recommendation to approve
o Buena Terrace Final Plat of Subdivision agreement
o Other Business

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

o No Written Report
o Other Business

FINANCE AND ADMINISTRATOR: CHAIRMAN: CAULFIELD; PORCH, HANSON

o Authorize payment of the remaining accounts payable as prepared by the Village Treasurer
o Approve manual checks written to date
o Escrow Invoices
o Other Business

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

o Approval of East Sub Sewer Rates
o Approval of 1.2 million bond ordinance for Sewer Lining and Sanitary Sewer Rehabilitation
o First Reading: AN ORDINANCE AMENDING CHAPTER 4 OF TITLE 7 OF THE MUNICIPAL CODE OF ANTIOCH BY EXPANDING BICYCLE AND SKATE REGULATIONS TO SCOOTERS
o First Reading: AN ORDINANCE AMENDING 6-2-3-1 OF THE MUNICIPAL CODE OF ANTIOCH BY DEFINING FIGHTING AS DISORDERLY CONDUCT
o First Reading: AN ORDINANCE AMENDING TITLE 7 OF THE VILLAGE CODE (TRAFFIC CODE)
o First Reading: AN ORDINANCE AMENDING CHAPTER 6-3 OF THE MUNICIPAL CODE OF ANTIOCH REVISING CURFEW RULES, REGULATIONS AND PENALTY PROVISIONS
o First Reading: AN ORDINANCE RECODIFYING THE SPEED LIMITS OF VARIOUS ROADS WITHIN THE VILLAGE LIMITS
o First Reading: AN ORDINANCE AUTHORIZING ACQUISITION OF EASEMENTS FOR EXTENSION OF THE VILLAGES’ WATERWORKS AND SEWERAGE SYSTEM
o Other Business

PARKS and LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

o Issue a raffle license to Antioch Chamber of Commerce, April 15 – July 24, 2004, waiving fee
o Issue a 1-day liquor license to Emmons PTO Auction, April 24, 2004, waiving fee
o Tag Day Request – VFW Post 4551’s Buddy Poppy Days May 21-22, 2004
o Corlands
o Executive Session – Purchase of land
o Other Business

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

o Bid Recommendation – Antioch Senior Center Addition and Alterations
o Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

o First Reading: AN ORDINANCE APPROVING THE PRELIMINARY PLAT OF RE-SUBDIVISION FOR CERTAIN LOTS IN THE LANDMARK POINTE SUBDIVISION FILE NO. PZB 04-01
o First Reading: AN ORDINANCE APPROVING THE FINAL PLAT OF THE RE-SUBDIVISION OF LOTS 4 THROUGH 20 IN ANTIOCH HILLS SUBDIVISION; (W ½ SEC.17 T46N, R10E) (BUENA TERRANCE); PZB 02-15
o Parking Lot Donation
o School District 34 Agreement
o Executive Session – Personnel
o Executive Session – Litigation
o 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.