posted at Village Hall on 04/16/04 at 4:00 PM

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes

3.) Petitions:

Bids:

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

o Appointment of Trisha Steele as Finance Director
o A Resolution Opposing the Closure of the Vandalia Correctional Center
o Illinois Commission on Volunteerism and Community Service
o Other Business

CLERK

o SWALCO Compost Bin Sale
o Other Business

ADMINISTRATOR

Other Business

5.) Communications

6.) Citizens Wishing to Address the Board

7.) REPORTS OF STANDING COMMITTEES

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

o Curtis Rinear /Rd. Re-subdivision
o Neumann/District 34 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 invoices over $10,000
o Authorize payment of the remaining accounts payable as prepared by the Village Staff
o Approve manual checks written to date
o Escrow Invoices
o Other Business

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

o First Reading: An Ordinance Revising Lawn Watering and Sprinkling Regulations
o A Resolution Authorizing Execution of Easement Agreements and Authorizing Payment of Just Compensation Therefore
o An Ordinance Establishing Water and Sewer Rates for the Village of Antioch, Lake County, Illinois and Amending Ordinance 02-03-10
o Other Business

PARKS and LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

o Resolution Supporting Continued Funding for OSLAD and Natural Areas Grant Programs and for the Illinois Department of Natural Resources
o Walking/Running Trail at the Township/Village Depot Street Park – Funded by the State Bank of the Lakes
o Issue a raffle license to Westosha Lakes Sweet Adeline’s Chorus for May 6, 2004 – June 3, 2004, waiving fee
o Issue a raffle license to Antioch’s FridayFest Committee for certain dates between June 25, 2004 – June 3, 2004, waiving fee
o Issue a raffle license to Village of Antioch Department of Special Events for May 29, 2004, waiving fee
o Issue a raffle license to Antioch’s Fourth of July Committee for July 4, 2004, waiving fee
o Approve Park Rental Alcohol Permit Request for Diana Swieton, May 1, 2004
o Approve Park Rental Alcohol Permit Request for Kiersten Vavkina, May 30, 2004
o Approve the Village of Antioch to apply for a State Special Event Liquor License for May 29, 2004
o Issue a 1-day liquor Village of Antioch for May 29, 2004, waiving fee
o Other Business

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

o No Written Report
o Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

o First Reading: Ordinance Approving A Height Variance Allowing for the Construction of a 190-Foot Cell Phone Tower at 351 Main Street; File No. PZB 04-02
o First Amendment to Easement for Sanitary Sewers and Water Mains
o Executive Session – Purchase of Property
o Executive Session – Litigation
o Executive Session – Personnel
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.