Posted at the Village Hall on 06/04/04 at 4:00 PM

Call to Order

Pledge

1.) Roll Call

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

3.) Petitions:

Bids:
o Acknowledge receipt of Street Improvement Bids

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

o Breast Cancer 3-Day Donation
o Other Business

CLERK

o July SWALCO Household Chemical Waste Collections in Wauconda and Gurnee
o Other Business

ADMINISTRATOR

o No Written Report
o Other Business

5.) Communications

6.) Citizens Wishing to Address the Board

• Dawn McCarty
• Barbara Porch – Longview Resident
• Tim Borries – Longview Resident
• Phil Small – Longview Resident

7.) REPORTS OF STANDING COMMITTEES

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

o Annexation Fee Resolution
o Proposed Fire Department Development Impact Fee increase from $60 to $200 per capita. PZB 04-05; recommendation to APPROVE
o Rinear Road Re-Subdivision. PZB 03-08; recommendation to APPROVE the final plat of re-subdivision
o Proposed Final Plat, Clublands Unit 2; Neumann Homes: PZB 04-14
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 Request for Part-time Summer employee
o Other Business

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

o Signs Placed in the Right of Way
o First Reading: AN ORDINANCE AMENDING §6-2-1-7, BEING THE CRIMINAL TRESPASS PROVISIONS OF THE MUNICIPAL CODE OF ANTIOCH
o Other Business

PARKS and LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

o 4th of July Parade Resolution
o Park Impact Fees
o Approve Park Rental Request for Susie Masella, Williams Park, June 19, 2004
o Approve Park Rental Request for Antioch Moose Lodge #525, Williams Park, July 11, 2004
o Approve Park Rental Request for Letia I Sathoff, Williams Park, July 24, 2004
o Approve Park Rental Request for Michelle Riedel, Williams Park, August 28, 2004
o Approve Park Rental Request for Tasha Vitt, Pedersen Park, June 19, 2004
o Approve Park Rental Request for Pamela Cole, Pedersen Park, August 7, 2004
o Approve Park Rental Request for Laurel Haider, Centennial Park, June 13, 2004
o Approve Park Rental Request for Ron Horton, Centennial Park, July 18, 2004
o Issue a raffle license to Antioch School District 34 Educational Foundation, May 25, 2004 – July 4, 2004 and May 30, 2004 – August 11, 2004, waiving fee
o Other Business

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

o 2004 Road Program – Bid Results/Recommendation
o Depot Landing Acceptance Resolution
o Request for Temporary Staffing
o Letter from Scott Pierce
o Discussion regarding non profit participation in Village Events
o Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

o First Reading: AN ORDINANCE REPLACING VILLAGE CODE SECTION 11-3-11: OTHER DEVELOPER CASH CONTRIBUTIONS
o First Reading: ORDINANCE APPROVING THE FINAL PLAT OF RE-SUBDIVISIONS FOR LOT 5 IN RINEAR’S ACRE SUBDIVISION: FILE NO. PZB 03-08
o First Reading: ORDINANCE APPROVING A ZONING CHANGE AT 744 MAIN STREET FROM R-5 MULTI FAMILY RESIDENTIAL TO B-1 BUSINESS/LIMITED RETAIL: FILE NO. PZB 04-04
o First Reading: ANNUAL PREVAILING WAGE ORDINANCE
o First Reading: ORDINANCE APPROVING THE FINAL PLAT FOR REDWING VIEW – PLANNED UNIT DEVELOPMENT, PZB 04-06
o First Reading: ORDINANCE APPROVING THE FINAL SUBDIVISION PLAT FOR DEERCREST (aka NeuHaven) UNIT TWO, PZB 04-07
o First Reading: ORDINANCE APPROVING THE FINAL SUBDIVISION PLAT FOR DEERCREST (aka NeuHaven) UNIT THREE, PZB 04-10
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.