posted at Village Hall on 05/14/04 at 4:00 PM

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes • May 3, 2004 meeting as presented

3.) Petitions:

Bids:

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

o Thank You from Major Paul Hettich
o Route 173 Corridor Council Northwest Route 173 Joint Local Land Resource Management Plan Public Hearing
o Route 173 Corridor Council Priority Project Survey Rankings
o Dedication of Lakes Community High School, June 12, 2004 at 1:00 PM
o Lee Shannon Presentation on Weather Radios
o Other Business

CLERK

o No Written Report
o Other Business

ADMINISTRATOR

o No Written Report
o Other Business

5.) Communications

6.) Citizens Wishing to Address the Board

• Mary Ann Kuhn, President of the Antioch Chamber of Commerce

7.) REPORTS OF STANDING COMMITTEES

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

o Ratify approval of advertising for clerical position
o Antioch Community High School, 1133 Main Street, Exterior Lighting For Fields
o PZ&B and Public Safety Committee joint recommendation concerning East Road
o P&Z Board positive recommendation concerning PZB 04-04 Zoning Change Petition for 744 Main. R5 to B1. J&A Morgan
o P&Z Board approval of PZB 04-06 Pulte Homes / Redwing View Final PUD Plan
o P&Z Board approval of PZB 04-07 Neumann Homes / Deercrest / NeuHaven Phase II Final PUD Plan
o P&Z Board approval of PZB 04-10 Neumann Homes / Deercrest / NeuHaven Phase III Final PUD Plan
o P&Z Board approval of PZB 04-09 Neumann Homes / Deercrest / NeuHaven Phase I PUD Plan Lot Line adjustments for the Townhouse area
o Other Business

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

o Redevelopment Recommendation to approve the purchase of Direction and Parking Signage for Downtown
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 Status of Budget
o Other Business

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

o Clarke Environmental Mosquito Management, Inc. Environmental Mosquito Management (EMM) Program
o Other Business

PARKS and LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

No Written Report

Other Business

PARKS, LICENSE AND CIVIC ACTIVITIES: CHAIRMAN: LARSON; PIERCE, FORESTA

o Park Impact Fees
o Approve Park Rental Request for Margene Povlos, Williams Park, June 13, 2004
o Approve Park Rental Request for Lynda L. Kuhn, Centennial Park, May 29, 2004
o Approve Park Rental Request for Wayne Foresta, Williams Park, June 20, 2004
o Other Business

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

o First Reading: AN ORDINANCE CODIFYING ORDINANCE NUMBER 98-07-46 AND AMENDING CERTAIN PROVISIONS THEREOF (ALSO KNOWN AS THE PRE-TREATMENT ORDINANCE OF ANTIOCH)
o Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

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.