BOARD OF TRUSTEES, REGULAR MEETING
Municipal Building: 874 Main Street, Antioch, Illinois
CALL TO ORDER | The committee meeting of the Board of Trustees was called to order by Mayor Maravelas at 6:50 p.m. in the Municipal Building: 874 Main Street, Antioch, IL. |
ROLL CALL | Roll call indicated the following Trustees were present: Pierce, Larson, and Porch. Also present were Mayor Maravelas, Attorney Anderson and Clerk Rowe. Absent: Trustees Caulfield, Foresta and Hanson. |
JOHN BOLDT | John Boldt, consulting engineer reviewed the following memorandum dated June 4, 2001; The basis of an estimated population equivalent (PE) is 100 gallons of sewage per day, containing 0.17 pounds of biochemical oxygen demand (BOD) and 0.20 pounds of suspended solids (SS). Therefore, according to the Title 35 Subtitle C Section 370.520 (2a) of the Illinois Recommended Standards for Sewage Waters (November 1997), it is recommended that new domestic systems be designed to meet the following minimum standards with respect to Organic Design: At least 204 mg/L of BOD - assuming a BOD of 0.17 pounds per capita per day and a per capita flow of 100 gallons per day. At least 240 mg/L of SS - assuming an SS of 0.20 pounds per capita per day and a per capita flow of 100 gallons per day. For example, according to the Illinois Recommended Standards, a single-family dwelling is allocated a PE value of 3.5. Thus, an average of 350 gallons of wastewater is discharged from the dwelling per day, containing a total of approximately 0.60 pounds BOD and 0.7 pounds SS. Mr. Boldt reviewed the Village of Antioch's P.E. map and stated that the village's P.E. is at 85% of capacity. Currently there is 2420 P.E. available with 180 of that now the fourth phase of Tiffany Farms. There are 782 P.E. available in Heron Harbor. At this time, those are the only two that are in village at this point. Mr. Boldt also reviewed some areas that are not in the village. Administrator Wells said that we can allocate P.E. as long as we don't go over the numbers. Mr. Boldt indicated that was correct. John Boldt stated there are two types of status. When you get to 80% it is considered "critical review" and the EPA will review it closer. The next category is at 90% and is considered "restricted status", which means they will look at it even closer. Normally, sewer service is based on first come first serve. The EPA at one time discouraged what amounts to selling P.E. to parcels. A lot of times the development falls through and parcels are tagged without being used. It's now an informal allocation, a planning situation. Mr. Boldt also stated that we look at our inflow records every six months. Capacity is based on the average daily flow from the three driest months over the last twelve month period and then add in all permits issued to come up with the P.E. number. We do that calculation every six months. Currently, we are still hovering around the 85%. We should have a report from the EPA by the end of this month showing the trends, BOD's and SS. Outside of the numbers listed, any other new development we would have to either make a plan to expand the treatment plant or they would have to provide their own or plan it some other way. Regarding treatment plant expansion, we are a very restricted site. About a year ago we looked at what we can expand at the treatment plant to based on the site and redoing the technology of the treatment system. We can't really expand anymore using the treatment technology that we have provided in the early 1990's. We've looked into an alternative technology, which would give a smaller footprint of the same treatment amount. We felt that we could treat an average daily flow up to 3 millions gallons per day. So we roughly doubled the capacity. We are restricted to what we can deposit now, if we were to change that, we would need a governmental body to go along with that increase. John Boldt briefly discussed the facility planning area (FPA) and stated that property could be annexed, but they wouldn't be in our FPA. So, we would have to get a FPA change before we could serve them into our plan. Annexation requests does not require our service if they are not in our existing FPA. Administrator Wells stated that it is up to property owners to request annexation. However, if they are not in our FPA, if other governmental bodies agree, we could provide service from the county or Fox Lake, which would allow us to expand our treatment plant to service to the east or the west. John Boldt stated that he doesn't believe there are any legal obligations to provide P.E. allocation to certain parcels because it is designated on our P.E. Map as a planning process. |
CALL TO ORDER | The regular meeting of the Board of Trustees was called to order by Mayor Maravelas at 7:30 p.m. in the Municipal Building: 874 Main Street, Antioch, IL. |
ROLL CALL | Roll call indicated the following Trustees were present: Pierce, Larson, Caulfield, Porch and Hanson. Also present were Mayor Maravelas, Attorney Anderson and Clerk Rowe. Absent: Trustee Foresta. |
MINUTES | A motion was made by Trustee Porch, seconded by Trustee Larson to approve the minutes of the May 21, 2001 meeting as presented. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
POLICE OFFICERS | After reviewing the letter of recommendation dated May 24, 2001 from Police Chief Charles Watkins, a motion was made by Trustee Hanson, seconded by Trustee Caulfield to hire Norman Troy Johnson and Timothy M. Lynch as police officers for the Village of Antioch. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
OATH OF OFFICE | Clerk Rowe administered the Oath of Office to Officers Johnson and Lynch. |
RESIGNATIONS | A motion was made by Trustee Hanson, seconded by Trustee Pierce to accept the letter of resignation dated May 16, 2001 from Michael Kueber, police dispatcher, effective May 30, 2001 and the letter of resignation dated May 16,2001 from Ron Getz, CSO, effective June 8, 2001. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
AMY POLICY | A motion was made by Trustee Hanson, seconded by Trustee Pierce to hire Amy Elizabeth Policy as police dispatcher, as recommended by Police Chief Charles Watkins, replacing Michael Kueber. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
APPRECIATION LETTER | Clerk Rowe read aloud the letter of appreciation to Ted Axton, Chairman of Police and Fire Commission and to Tom Casey, Planning and Zoning Board member. The letters, along with a certificate of appreciation will be sent to Mr. Axton and Mr. Casey. A motion was made by Trustee Larson, seconded by Trustee Porch to send the letters and certificates of appreciation to Mr. Ted Axton and Mr. Tom Casey for their contribution and service to the Village of Antioch. On roll call, the vote was: Trustee Larson stated that the letter and certificate is nice, however, she felt that a telephone call to Mr. Axton and Mr. Casey informing them that they are not being reappointed to the commissions would have been more appropriate. |
JENNIFER KNOUREK | A motion was made by Trustee Hanson, seconded by Trustee Pierce to appoint Jennifer Knourek as member to the Park Commission, replacing Mary Turner. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
BRUCE AHLQUIST | There was a discussion regarding a section of the Rules and Regulations of the Board of Police Commissioners, (Chapter I, Section 3). Attorney Anderson stated that after further research, if it is within the Mayor's power to appoint the Chairman to the Board of Police and Fire Commissioner, Bruce Ahlquist will be appointed as chairman of the commission. If not, Mr. Ahlquist will be appointed as commissioner. A motion was made by Trustee Hanson, seconded by Trustee Pierce to appoint Bruce Ahlquist as commissioner to the Police and Fire Board. On roll call, the vote was: |
FRANK JOHNSON JR. | A motion was made by Trustee Pierce, seconded by Trustee Hanson to appoint Frank Johnson Jr. as member to the Planning and Zoning Board. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
PIE BAKING CONTEST | Clerk Rowe asked Trustees to contact Glenda Sorensen or Billie Horton if they would like to help with the July 4th Apple Pie Baking Contest. |
CITIZENS | Ms. Marianne Guy, White Road resident, approached the Board regarding the Neumann Homes development and the item being placed on the June 25 Planning and Zoning Board meeting agenda. Ms. Guy also reviewed a letter of opinion from Attorney Newton Finn. Attorney Don Anderson stated that Neumann Homes is not a new meeting before the Planning and Zoning Board. This is a continued meeting from last summer. This will give the citizens of Antioch an opportunity to appear and voice their support or objections they may have. Essentially, Neumann Homes has completed its presentation, but they plan to have all their experts and consultants available for questions or comment. The Planning and Zoning does intend to go through the procedure to approve or disapprove this P.U.D. If approved, it will be forwarded to the Village Board. If it is not approved, that is within the purview of the Planning and Zoning Board. Mr. Anderson stated that whatever the village's obligation may or may not be, we do have an obligation to individuals, such as Neumann Homes, to bring that proposal to the point of decision. That is what we're intending to do now. Ms. Guy asked why the meeting was scheduled for a different night from the Planning and Zoning Board's regular scheduled meeting. Attorney Anderson stated the continued meeting was scheduled based upon the availability of Neumann Homes and Planning and Zoning Board members. The meeting is scheduled for 6:30 p.m. on June 25 at the Antioch High School to accommodate those interested in attending the meeting. |
574 DROM COURT | Trustee Pierce reviewed the letter dated May 23, 2001 to Tony Dshcida, 574 Drom Court, regarding notice of violations of the property maintenance code. Trustee Pierce also reviewed the letter from Mr. Dschida stating the situation at property would be taken care of by month end. A motion was made by Trustee Pierce, seconded by Trustee Porch to give Mr. Dschida until June 9 to address the letter of maintenance code violation for the property located at 574 Drom Court. On roll call, the vote was: |
SUMMER CONCERTS | Trustee Porch distributed the Concert in Park schedule for 2001. |
SALARIES | Trustee Larson stated that although some of the salary concerns she had have been addressed, she's still not satisfied with the increase given to Laurie Stahl, Parks and Recreation Director. Michael Haley, Administrative Assistant, stated that a review has been done of some of the employees including the Director of Parks and Recreation. Mr. Haley met with the finance committee chairman and reviewed employees and did some salary adjustments. The Director of Parks and Recreation received a $2.75/hour increase and certainly when the raises come up again next year they will look at it again. Mr. Haley stated that he and the finance committee chairman felt this was a significant raise at this time and that Laurie Stahl does a wonderful job as Director. Trustee Larson would also like the hiring policies to be looked at. Trustee Hanson stated that he would like to address salaries and hiring policies in committee. Mayor Maravelas stated that it is his intention to work with the Trustees and administration and that he will look into the hiring policies. |
BLOCK PARTY | A motion was made by Trustee Larson, seconded by Trustee Pierce to approve the block party request for June 23, 2001 from Lynn Stewart, Tree Line Road. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
ANTIOCH LIONS CLUB | A motion was made by Trustee Larson, seconded by Trustee Porch to issue a 1-day liquor license to the Antioch Lions Club for July 4 activities and August 5 Chicken BBQ, waiving fee. This motion also authorizes the special .25 cent swim on August 5. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
PARK PERMITS | A motion was made by Trustee Larson, seconded by Trustee Pierce to issue park permits to: Colleen Schevikhoren - June 9 - Williams Park; St. Stephen Lutheran Church - June 24 - Centennial Park; Laura Zombado/Jim Foster - June 30 - Pedersen Park; Pam Siddens - June 30 - Centennial Park; Terry Taylor - July 6 - Williams Park; Rob Jarvis - August 4 - Centennial Park; Christine Lindom - June 29 - Williams Park. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
RAFFLE ORD. DISCUSSION | Attorney Don Anderson stated that raffle ordinances from Buffalo Grove, Fox Lake, Grayslake, Wadsworth and Zion have been distributed to the Board for their review. Attorney Anderson suggested the Board review the sample ordinances and contact him with ideas and suggestions for Antioch's ordinance. This item will remain tabled until further notice. Trustee Porch stated that she would like to see what responses we get from the five villages that have not yet responded to the survey. |
EXECUTIVE SESSION | A motion was made by Trustee Hanson, seconded by Trustee Pierce for the Mayor and Board of Trustees to go into executive session at 8:25 p.m. to discuss pending litigation. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
RETURN | A motion was made by Trustee Porch, seconded by Trustee Hanson for the Mayor and Board of Trustees to close the executive session and return to the open meeting at 9:15 p.m. with no action taken. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Porch and Hanson. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED. |
ADJOURN | A motion was made by Trustee Hanson, seconded by Trustee Caulfield to adjourn the regular meeting of the Board of Trustees at 9:16 p.m. |
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Candi L. Rowe, Clerk