Village of Antioch - Board Meeting Minutes

VILLAGE OF ANTIOCH

VILLAGE OF ANTIOCH
BOARD OF TRUSTEES, SPECIAL MEETING
Municipal Building: 874 Main Street, Antioch, IL
August 27, 2002

CALL TO ORDER The special 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.

ATTORNEY Attorney Anderson reviewed the following ordinances:

02-08-23 A motion was made by Trustee Larson, seconded by Trustee Porch to waive the second reading, approve and publish in pamphlet form an ordinance, 02-08-23, entitled, AN ORDINANCE PROHIBITING ENCROACHMENTS WITH THE STATE OF ILLINOIS RIGHT OF WAY ALONG ROUTE 83. On roll call, the vote was:
YES: 4; Larson, Caulfield, Hanson and Porch.
NO: 0.
PASS: 1; Pierce.
ABSENT: 1; Foresta.
THE MOTION CARRIED.

02-08-24 A motion was made by Trustee Hanson, seconded by Trustee Larson to waive the second reading, approve and publish in pamphlet form an ordinance, 02-08-24, entitled, AN ORDINANCE PROHIBITING THE DISCHARGE OF SANITARY AND INDUSTRIAL WASTE INTO ANY STORM SEWER OR DRAINAGE FACILITY CONSTRUCTED AS A PART OF THE ROUTE 83 IMPROVEMENT. On roll call, the vote was:
YES: 4; Larson, Caulfield, Hanson and Porch.
NO: 0.
PASS: 1; Pierce.
ABSENT: 1; Foresta.
THE MOTION CARRIED.

02-08-25 A motion was made by Trustee Hanson, seconded by Trustee Porch to waive the second reading, approve and publish in pamphlet form an ordinance, 02-08-25, entitled, AN ORDINANCE RESTRICTING PARKING ALONG ILLINOIS ROUTE 83 WITH THE RIGHT OF WAY. On roll call, the vote was:
YES: 4; Larson, Caulfield, Hanson and Porch.
NO: 0.
PASS: 1; Pierce.
ABSENT: 1; Foresta.
THE MOTION CARRIED.

02-08-26 Attorney Anderson read aloud the Ordinance Amending Chapter 100 of the Antioch Code of Ordinance - Preservation and Replacement of Trees.
A motion was made by Trustee Pierce, seconded by Trustee Larson to approve and publish in pamphlet form an ordinance, 02-08-26, entitled, ORDINANCE AMENDING CHAPTER 100 OF THE ANTIOCH CODE OF ORDINANCES - PRESERVATION AND REPLACEMENT OF TREES. On roll call, the vote was:
YES: 5; Pierce, Larson, Caulfield, Hanson and Porch.
NO: 0.
ABSENT: 1; Foresta.
THE MOTION CARRIED.

02-08-27 Attorney Anderson read aloud the Ordinance Approving Revised Final Plan for Deercrest Planned Unit Development, Special Use, and Final Plat, Deercrest Unit One, PZB00-01-R.
A motion was made by Trustee Pierce, seconded by Trustee Larson to approve and publish in pamphlet form an ordinance, 02-08-27, entitled, ORDINANCE APPROVING REVISED FINAL PLAN FOR DEERCREST PLANNED UNIT DEVELOPMENT, SPECIAL USE, AND FINAL PLAT, DEERCREST UNIT ONE, PZB0-01-R. On roll call, the vote was:
YES: 5; Pierce, Larson, Caulfield, Hanson and Porch.
NO: 0.
ABSENT: 1; Foresta.
THE MOTION CARRIED.

BUSINESS LICENSE FEE Trustee Larson reviewed the Business and Liquor License survey of nearby communities and suggested fee changes to the Village's business and Liquor Licenses. Following discussion, a motion was made by Trustee Hanson, seconded by Trustee Pierce to authorize the Village Attorney to draft an ordinance amending the license fee schedules as discussed. On roll call, the vote was:
YES: 5; Pierce, Larson, Caulfield, Hanson and Porch.
NO: 0.
ABSENT: 1; Foresta.
THE MOTION CARRIED.

EXECUTIVE SESSION A motion was made by Trustee Hanson, seconded by Trustee Larson for the Mayor and Board of Trustees to go into executive session 8:05 p.m. to discuss pending litigation and personnel. On roll call, the vote was:
YES: 5; Pierce, Larson, Caulfield, Hanson and Porch.
NO: 0.
ABSENT: 1; Foresta.
THE MOTION CARRIED.

RETURN A motion was made by Trustee Larson, seconded by Trustee Caulfield for the Mayor and Board of Trustees to return from the executive session to the open meeting at 8:25 p.m. with no action taken.
YES: 5; Pierce, Larson, Caulfield, Hanson and Porch.
NO: 0.
ABSENT: 1; Foresta.
THE MOTION CARRIED.

ADJOURN A motion was made by Trustee Larson, seconded by Trustee Hanson to adjourn the special meeting of the Board of Trustees at 8:26 p.m.

Respectfully submitted,

____________________
Candi L. Rowe, Clerk

Return to Village Board Info

CALL TO ORDER	The special 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.
ATTORNEY	Attorney Anderson reviewed the following ordinances:
02-08-23	A motion was made by Trustee Larson, seconded by Trustee Porch to waive the second reading, approve and publish in pamphlet form an ordinance, 02-08-23, entitled, AN ORDINANCE PROHIBITING ENCROACHMENTS WITH THE STATE OF ILLINOIS RIGHT OF WAY ALONG ROUTE 83. On roll call, the vote was: YES: 4; Larson, Caulfield, Hanson and Porch. NO: 0. PASS: 1; Pierce. ABSENT: 1; Foresta. THE MOTION CARRIED.
02-08-24	A motion was made by Trustee Hanson, seconded by Trustee Larson to waive the second reading, approve and publish in pamphlet form an ordinance, 02-08-24, entitled, AN ORDINANCE PROHIBITING THE DISCHARGE OF SANITARY AND INDUSTRIAL WASTE INTO ANY STORM SEWER OR DRAINAGE FACILITY CONSTRUCTED AS A PART OF THE ROUTE 83 IMPROVEMENT. On roll call, the vote was: YES: 4; Larson, Caulfield, Hanson and Porch. NO: 0. PASS: 1; Pierce. ABSENT: 1; Foresta. THE MOTION CARRIED.
02-08-25	A motion was made by Trustee Hanson, seconded by Trustee Porch to waive the second reading, approve and publish in pamphlet form an ordinance, 02-08-25, entitled, AN ORDINANCE RESTRICTING PARKING ALONG ILLINOIS ROUTE 83 WITH THE RIGHT OF WAY. On roll call, the vote was: YES: 4; Larson, Caulfield, Hanson and Porch. NO: 0. PASS: 1; Pierce. ABSENT: 1; Foresta. THE MOTION CARRIED.
02-08-26	Attorney Anderson read aloud the Ordinance Amending Chapter 100 of the Antioch Code of Ordinance - Preservation and Replacement of Trees. A motion was made by Trustee Pierce, seconded by Trustee Larson to approve and publish in pamphlet form an ordinance, 02-08-26, entitled, ORDINANCE AMENDING CHAPTER 100 OF THE ANTIOCH CODE OF ORDINANCES - PRESERVATION AND REPLACEMENT OF TREES. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Hanson and Porch. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED.
02-08-27	Attorney Anderson read aloud the Ordinance Approving Revised Final Plan for Deercrest Planned Unit Development, Special Use, and Final Plat, Deercrest Unit One, PZB00-01-R. A motion was made by Trustee Pierce, seconded by Trustee Larson to approve and publish in pamphlet form an ordinance, 02-08-27, entitled, ORDINANCE APPROVING REVISED FINAL PLAN FOR DEERCREST PLANNED UNIT DEVELOPMENT, SPECIAL USE, AND FINAL PLAT, DEERCREST UNIT ONE, PZB0-01-R. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Hanson and Porch. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED.
BUSINESS LICENSE FEE	Trustee Larson reviewed the Business and Liquor License survey of nearby communities and suggested fee changes to the Village's business and Liquor Licenses. Following discussion, a motion was made by Trustee Hanson, seconded by Trustee Pierce to authorize the Village Attorney to draft an ordinance amending the license fee schedules as discussed. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Hanson and Porch. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED.
EXECUTIVE SESSION	A motion was made by Trustee Hanson, seconded by Trustee Larson for the Mayor and Board of Trustees to go into executive session 8:05 p.m. to discuss pending litigation and personnel. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Hanson and Porch. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED.
RETURN	A motion was made by Trustee Larson, seconded by Trustee Caulfield for the Mayor and Board of Trustees to return from the executive session to the open meeting at 8:25 p.m. with no action taken. YES: 5; Pierce, Larson, Caulfield, Hanson and Porch. NO: 0. ABSENT: 1; Foresta. THE MOTION CARRIED.
ADJOURN	A motion was made by Trustee Larson, seconded by Trustee Hanson to adjourn the special meeting of the Board of Trustees at 8:26 p.m.