BOARD OF TRUSTEES, REGULAR MEETING
Municipal Building: 874 Main Street, Antioch, Illinois
| CALL TO ORDER | The regular meeting of the Board of Trustees was called to order by Mayor Shineflug at 7:30 p.m. in the Antioch Senior Center: 817 Holbek, Antioch, IL. |
| ROLL CALL | Roll call indicated the following Trustees were present: Larson, Foresta, Oldenburger, Hanson, Cunningham and Porch. Also present were Mayor Shineflug, Attorney Clark and Clerk Rowe. |
| MINUTES | A motion was made by Trustee Larson, seconded by Trustee Hanson to approve the minutes of the April 16, 2001 meeting as presented. On roll call, the vote was: YES: 4; Larson, Hanson, Cunningham and Porch. NO: 0. PASS: 2; Foresta and Oldenburger. THE MOTION CARRIED. A motion was made by Trustee Porch, seconded by Trustee Hanson to approve the minutes of the April 30, 2001 meeting as presented. On roll call, the vote was: |
| OATH OF OFFICES | Judge Booras administered the Oath of Office to Mayor Taso Maravelas and to Trustees Robert Caulfield, Dorothy Larson and Scott Pierce. The Mayor and Board of Trustees were seated to continue the meeting. |
| FATHER JOHN & ANGLIM | Father John and Father Anglim said a blessing for the Mayor and Board of Trustees. |
| CANDI ROWE | A motion was made by Trustee Hanson, seconded by Trustee Porch to appoint Candi Rowe as Village Clerk. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| OATH OF OFFICE | Judge Booras administered the Oath of Office to Village Clerk Candi Rowe. |
| ATTORNEY | A motion was made by Trustee Caulfield, seconded by Trustee Pierce to appoint the law firm of Daniels, Long and Pinsel as Village Attorneys. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| MICHAEL HALEY | A motion was made by Trustee Pierce, seconded by Trustee Hanson to appoint Michael Haley as Assistant to the Village Administrator. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| DENNIS VOLLING | A motion was made by Trustee Hanson, seconded by Trustee Porch to appoint Dennis Volling as Fire Chief. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| WILLIAM SMITH | A motion was made by Trustee Hanson, seconded by Trustee Pierce to appoint William Smith as Superintendent of Public Works. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| ROBERT McCARTY | A motion was made by Trustee Hanson, seconded by Trustee Pierce to appoint Robert McCarty as member of the Planning and Zoning Board. Term expires 2004. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| RICHARD KUFALK | A motion was made by Trustee Hanson, seconded by Trustee Caulfield to appoint Richard Kufalk as Public Information Officer. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| STANDING COMMITTEES | A motion was made by Trustee Hanson, seconded by Trustee Larson to approve the Standing Committee appointments as follows: Planning, Zoning and Building - Pierce; Porch Industrial, Retail and Communications - Porch; Hanson Finance - Caulfield; Foresta Public Safety and Public Works - Hanson; Pierce Utilities - Foresta; Larson Parks, License and Civic Activities - Larson; Caulfield. |
| IML CONFERENCE | Clerk Rowe discussed the Illinois Municipal League Newly Elected Officials Conference being held on June 7 - 8, 2001. Trustees interested in attending should contact Clerk Rowe. |
| ROBERT SILHAN | Clerk Rowe read aloud the letter dated May 7, 2001 from Robert Silhan, Director of Planning, Zoning and Building, notifying his intent to retire under the Illinois Municipal Retirement's Fund Early Retirement Incentive Program. A motion was made by Trustee Larson, seconded by Trustee Hanson to accept Robert Silhan's letter of intent. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| PARK PERMITS | A motion was made by Trustee Larson, seconded by Trustee Hanson to issued park permits to the Lisa Nordby - June 2, 2001 - Williams Park; Julie Popp - June 16, 2001 - Williams Park; Lorel Schnieder - June 17, 2001 - Williams Park; Anita Ferrara - June 23, 2001 - Centennial Park Pavilion; James Gutowski Sr. - June 23, 2001 - Williams Park/Pool; June Crichton - June 24, 2001 - Williams Park; Christine Yukna - June 30, 2001 - Williams Park. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| ORDINANCES | The following ordinances were reviewed: |
| 01-05-17 | A motion was made by Trustee Larson, seconded by Trustee Caulfield to approve and publish in pamphlet form an ordinance, 01-05-17, entitled, ORDINANCE APPROVING THE PRELIMINARY PLAN FOR TOWNSVILLE SUBDIVISION, PZB01-01. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| TIFFANY FARMS | A motion was made by Trustee Hanson, seconded by Trustee Caulfield to table the Ordinance Approving the Final Plat for Phase III Unit 4 of Tiffany Farms Planned Unit Development to the May 21, 2001 meeting. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| 01-05-18 | A motion was made by Trustee Porch, seconded by Trustee Hanson to approve and publish in pamphlet form an ordinance, 01-05-18, entitled, ORDINANCE APPROVING "BUY DOWN" LOAN FOR STEVE SODMAN'S PROPERTY LOCATED AT 388 AND 390 LAKE STREET, ANTIOCH, ILLINOIS. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| 01-05-19 | A motion was made by Trustee Porch, seconded by Trustee Larson to approve and publish in pamphlet form an ordinance, 01-05-19, entitled, LAKES REGION HISTORICAL SOCIETY RE-ZONING; AN ORDINANCE RE-ZONING THE PROPERTY COMMONLY KNOWN AS 977 AND 983 MAIN STREET, ANTIOCH, ILLINOIS, P.I.N. 02-08-311-020 AND 02-08-311-021, PZB01-02. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| CHAPTER 150 | A motion was made by Trustee Hanson, seconded by Trustee Caulfield to table the Ordinance Amending Chapter 150 of the Zoning Code by Creating New Sections to be known as 150.150, 150.151, 150.152, 150.153, 150.154 and 150.156 Relative to Landscaping and Lighting Standards to the May 21, 2001 meeting. On roll call, the vote was: YES: 6; Pierce, Larson, Caulfield, Foresta, Porch and Hanson. NO: 0. THE MOTION CARRIED. |
| MAYOR MARAVELAS | Mayor Maravelas thanked everyone in the audience for their support and the people of the Village of Antioch for their trust. He stated he will serve this office the way that he knows best, with respect, honesty and integrity. |
| ADJOURN | A motion was made by Trustee Porch, seconded by Trustee Caulfield to adjourn the regular meeting of the Board of Trustees at 8:00 p.m. |
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Candi L. Rowe, Clerk