posted at Village Hall on 07/16/04 at 4:00 PM

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes

• June 7, 2004 meeting as presented

3.) Petitions:

Bids:

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

o No Written Report
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

• Sheri Skoog – Tax Reform

7.) REPORTS OF STANDING COMMITTEES

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

o PZB 04-13 – PZB Recommendation concerning Upton/Antioch Dodge Parking Variance from June 10,2004 Public Hearing
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 Appropriation Ordinance
o Other Business

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

o Probation Completed for Thomas Nowotarski
o Request for names to be added, as probationary members, to the Fire Dept/First Fire District roster
o Other Business

PARKS and LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

o Discussion regarding 4Th of July activities on a Sunday
o A Resolution Adopting Revised Pageant Rules
o Issue a 1-day liquor license, Antioch Rotary “Caribbean Nights” for October 2, 2004, waiving fee
o Approve Park Rental Alcohol Request for Rachel Iwanski, Centennial Park, September 18, 2004
o Approve Park Rental Alcohol Request for Herb Riedel III, Williams Park, August 22, 2004
o Approve Park Rental Alcohol Request for Heritage Dental, Williams Park, August 21, 2004
o Ratify Approval of Park Rental Alcohol Request for Tom Dvorak, Centennial Park, July 17, 2004
o Block Party Request, Pine Hill Lakes – Deer Court, July 31, 2004 from 1:00 pm – 9:00 pm
o Block Party Request, Oakwood Knolls – Linden Lane, July 31, 2004 from 1:00 pm – 9:00 pm
o Block Party Request, Tiffany Farms – Heather Court, July 24, 2004 from 11:30 am – 8:00 pm
o Block Party Request, Oakwood Knolls – Lakewood to Maplewood and Hazelwood to Maplewood, August 28, 2004 from 2:00 pm – 11:00 pm
o Other Business

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

o Request Bid for White Road
o Approval for Longview Drive
o Discussion of South East corner of IL Route 173 and Deep Lake Road
o Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

o A Resolution Authorizing the Current Village Clerk to Sign Ordinance 04-01-02
o A Resolution Regarding the Release and Non-Release of Certain Minutes of Executive Sessions
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.