Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  April 2, 2001 and April 9, 2001 meeting as presented.

3.) Petitions:

Bids:

4.) Bills:

Authorize payment of $10,292.34 to Diemer Plumbing for work done on manhole at Anita & Depot Street

Authorize payment of the remaining accounts payable as prepared by the Village Treasurer.

REPORTS OF VILLAGE OFFICERS

MAYOR

Proclamation - Change the World-VOLUNTEER Week; April 22-28, 2001

Letter of resignation - Jim Portalski, Planning and Zoning Board member

Letter of resignation - Marvin Oldenburger, Redevelopment Commission member

Other Business

CLERK

No Written Report

Other Business

6.) Communications

Request to move May 7, 2001 meeting to larger facility

Letter dated March 27, 2001 from Marty Mulcahey, Office of the Secretary of State, regarding plans to improve services in Lake County

Citizens Wishing to Address the Board

7.) CONSENT AGENDA ITEMS

No Written Report

PLANNING, ZONING, BUILDING, PUBLIC WORKS AND PARKS: CHAIRMAN: LARSON; CUNNINGHAM

Letter dated April 9, 2001 from Michael Gliniewicz, President of the Antioch Jaycees

Park Improvement Plan for 2001

P&Z Board action; Final Plat of Subdivision, Tiffany Farms Unit 4, Westfield Homes, PZB00-16

P&Z Board action; Preliminary Plat, "Townsville," Jim Little; PZB01-01

P&Z Board recommendation concerning proposed B-2 Special Use at old St. Ignatius Church and adjacent residence at Main & Ida for the Lake Regional Historical Society; PZB01-02

Ordinance approving Final Plat of Heron Harbor Unit 5; Diamond Development; PZB00-13, First reading, 12/4/00.

Other Business

INDUSTRIAL AND RETAIL: CHAIRMAN: HANSON; OLDENBURGER

Three letters of recommendation dated April 13, 2001 from Redevelopment Commission

Other Business

FINANCE: CHAIRMAN: FORESTA; LARSON

Increase non-bargaining employees salary 4%, effective May 1, 2001

March 2001 Manual Checks

Request from A.L.L. Parent Network regarding Post-Prom activities

Approve 2001-2002 Budget

Other Business

PUBLIC SAFETY: CHAIRMAN: CUNNINGHAM; FORESTA

No Written Report

Other Business

UTILITIES: CHAIRMAN: OLDENBURGER; PORCH

No Written Report

Other Business

CIVIC ACTIVITIES, HEALTH, ANIMAL & LICENSE: CHAIRMAN: PORCH; HANSON

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

An Ordinance Adopting an Early Retirement Incentive Program for Employees in the Illinois Municipal Retirement Fund

An Ordinance Amending Chapter 150, Section 150.083 (B) by Creating a New Section to be known as Section 150.083 (B) (4) and by Amending Chapter 150, Section 150.091 (A) (3) Providing for the Sales of New Automobiles as a Special Use within the B-3 Zoning District and Adding New Car Sales to the M-1 District. First read April 2, 2001.

An 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. First read April 2, 2001

Discussion regarding Raffles in Village of Antioch

Executive Session - Pending Litigation

10.) ADJOURNMENT