Call to Order
1.) Roll Call
2.) Approve Minutes from May 7, 2001 meeting as presented.
Bids:4.) Bills:Authorize payment of $12,400.00 to Claire Horton - June 1 payment for Orchard Street property for the Antioch Police Station
Authorize payment of the remaining accounts payable as prepared by the Village Treasurer.
REPORTS OF VILLAGE OFFICERS
Appoint Charles Watkins as Police Chief
Appoint Laurie Stahl as Parks and Recreation Director
Appoint Kyle LaReese as member of the Planning and Zoning Board
Proclamation - Save A Life Foundation - May 20 - 26, 2001 as Save A Life Week
Committee Meeting - June 4, 2001 at 6:45 p.m. - Clark Dietz Presentation regarding PE Map
Citizens Wishing to Address the BoardAntioch Garden Club - Sharon Oldenburger and Nancy Zitkus
7.) CONSENT AGENDA ITEMS
Plat of Consolidation, unincorporated Lake County within 1 ½ miles of Village limits; The Maestranzi Consolidation, Lots 19 & 20 in Felter's Unit 2
PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; PORCH
Resolution in Support of the Extension of Route 53 (FAP 432) from Lake-Cook Road to State Route 120 and Eastward to Interstate 94
Executive Session - Pending Litigation
INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON
No Written Report
FINANCE: CHAIRMAN: CAULFIELD; FORESTA
Hire Spiro Deligiannis for Village Hall Front Office at $16.83/hr. Retroactive to May 10, 2001.
Hire Glenda Sorensen as Community Development Assistant at $16.83/hr.
Authorize William Smith, Director of Public Works to hire a Public Works Secretary
Annual salary recommendations from Tim Wells, Village Administrator and Finance Committee Chair; Mike Haley, Assistant to the Village Administrator, $87,500; Richard Kufalk, Public Information Officer, $8,000.
April Manual Checks
PUBLIC SAFETY AND PUBLIC WORKS: CHAIRMAN: HANSON; PIERCE
Authorize to change speed limit on North Avenue from 40 MPH to 35 MPH going west
UTILITIES: CHAIRMAN: FORESTA; LARSON
No Written Report
PARKS, LICENSE AND CIVIC ACTIVITIES: CHAIRMAN: LARSON; CAULFIELD
Fourth of July Parade Resolution
Salvation Army Donut Tag Day - June 1 and 2, 2001
American Legion Post #748 Poppy Days - May 25 and 26, 2001
REPORTS OF SELECT COMMITTEES
9.) Village Attorney
Ordinance Approving the Final Plat for Phase III Unit 4 of Tiffany Farms Planned Unit Development. First read 4/30/01.
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 4/2/01.