BOARD OF TRUSTEES, REGULAR MEETING
Municipal Building: 874 Main Street, Antioch, Illinois
| 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, Foresta, Porch and Hanson. Also present were Mayor Maravelas,
Attorney Anderson and Clerk Rowe. |
| APPOINTMENT |
Mayor Maravelas discussed the realignment of the Village Board of Trustees
committees. Trustee Larson will be placed on the Planning, Zoning and Building
Committee and Trustee Porch will be placed on the Public Safety, Public
Works and Utilities Committee.
A motion was made by Trustee Hanson, seconded by Trustee Pierce to place
Trustee Larson on the Planning, Zoning and Building Committee, replacing
Trustee Porch and placing Trustee Porch on the Public Safety, Public Works
and Utilities Committee, replacing Trustee Larson. On roll call, the vote
was: |
| SIGN LOCATED ON RTE. 173 |
A motion was made by Trustee Pierce, seconded by Trustee Foresta to authorize
the Village Attorney and the Village Administrator to enter into discussions
with the property owners to remove the sign located on Route 173 because
it was installed without permit. On roll call, the vote was:
Trustee Pierce read aloud the letter dated November 4, 2002 from Brian Pedersen, Pedersen Marine, Inc., stating his surprise when construction began on the sign. On roll call, the vote was: There was a brief discussion regarding billboard sign ordinances. Mayor
Maravelas said that we will check with other communities regarding sign
ordinances and discuss this item further at a committee meeting. |
| TRUSTEE HANSON | Trustee Hanson briefly discussed the Antioch News article published in the November 2, 2002 paper regarding a drug bust at the Antioch High School. |
| TRUSTEE FORESTA |
Trustee Foresta reported that the Antioch Senior Center is holding their
annual Rummage Sale / Bake Sale on November 15, 2002. Flu shots will be
available at the Antioch Senior Center on from 10:00 a.m. to 12:30 p.m.
on November 18, 2002. The Seniors are sponsoring a trolley service on Saturdays
from Thanksgiving through Christmas. |
| ATTORNEY |
Attorney Anderson read aloud the following ordinance:
First Reading: Ordinance approving Final Plan and Final Subdivision Plat
for the Clublands Planned Unit Development, Unit One, PZB02-16. |
| 02-11-44 |
A motion was made by Trustee Foresta, seconded by Trustee Larson to waive
the second reading, approve and publish in pamphlet form an ordinance, 02-11-44,
entitled, ORDINANCE APPROVING FINAL PLAN AND FINAL SUBDIVISION PLAT FOR
THE CLUBLANDS PLANNED UNIT DEVELOPMENT, UNIT ONE, PZB02-16. On roll call,
the vote was: YES: 5; Pierce, Larson, Caulfield, Foresta and Hanson. NO: 0. PASS: 1; Porch. THE MOTION CARRIED. |
| ATTORNEY |
Attorney Anderson read aloud the following Resolution:
Resolution authorizing the execution of a Settlement Agreement providing
for the Resolution of, Settlement of, and Dismissal of the Lawsuits entitled,
"BILL ANEST, AND INDIVIDUAL, ET AL., v. VILLAGE OF ANTIOCH, CASE
NO. 02CH137" and "DEERCREST LLC, ET AL., PLAINTIFFS v. VILLAGE
OF ANTIOCH, DEFENDANTS, AND BILL ANEST, AND INDIVIDUAL, ET.AL., PLAINTIFFS-INTERVENERS
v. THE COUNTY OF LAKE, ET AL., DEFENDANTS, CASE NO. 00CH1050". |
| R02-11-04 |
A motion was made by Trustee Larson, seconded by Trustee Caulfield, to approve
Resolution R02-11-04, entitled, Resolution authorizing the execution of
a Settlement Agreement providing for the Resolution of, Settlement of, and
Dismissal of the Lawsuits entitled, "BILL ANEST, AND INDIVIDUAL, ET
AL., v. VILLAGE OF ANTIOCH, CASE NO. 02CH137" and "DEERCREST LLC,
ET AL., PLAINTIFFS v. VILLAGE OF ANTIOCH, DEFENDANTS, AND BILL ANEST, AND
INDIVIDUAL, ET.AL., PLAINTIFFS-INTERVENERS v. THE COUNTY OF LAKE, ET AL.,
DEFENDANTS, CASE NO. 00CH1050" as read with the typographical corrections
as discussed. On roll call, the vote was: YES: 5; Pierce, Larson, Caulfield, Foresta and Hanson. NO: 1; Porch. THE MOTION CARRIED. |
| ATTORNEY |
Attorney Anderson read aloud the Resolution authorizing the execution of
a Development Agreement for the Clublands Development. |
| R02-11-04-2 |
A motion was made by Trustee Caulfield, seconded by Trustee Pierce to approve
Resolution R02-11-04-2, entitled, Resolution authorizing the execution of
a Development Agreement for the Clublands Development. On roll call, the
vote was: YES: 5; Pierce, Larson, Caulfield, Foresta and Hanson. NO: 0. PASS: 1; Porch. THE MOTION CARRIED. |
| ADJOURN |
A motion was made by Trustee Larson, seconded by Trustee Porch to adjourn
the special meeting of the Board of Trustees at 8:00 p.m. |
____________________
Candi L. Rowe, Clerk