Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  March 18, 2002 meeting as presented.

3.) Petitions:

Bids:

4.) Bills:

REPORTS OF VILLAGE OFFICERS

MAYOR

Retirement letter from Joe Huber

Other Business

CLERK

No Written Report

Other Business

ADMINISTRATOR

Oral Report

Other Business

6.) Communications

Citizens Wishing to Address the Board

Letter dated April 12, 2002 from Pete Bolander, Representative of a coalition of citizens

7.) CONSENT AGENDA ITEMS

No Written Report

PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; CAULFIELD, FORESTA

Letter of recommendation from the Planning and Zoning Board regarding file PZB02-04; Hometowne Electric, 435 Main Street, East side of Route 83, approximately 400 feet north of railroad; PIN 02-05-300-013 & 034; re-zoning from R-1 to M-1

Letter of recommendation from Planning and Zoning Board regarding file PZB02-06; proposed zoning text amendment which would establish a twelve month time from denial to re-filing of a petition

Other Business

INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON, LARSON

Review and approval of the FridayFest Budget prepared by Community Development Director, Glenda Sorensen

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA, HANSON

Authorize payment of $41,233.01 to Commonwealth Edison for traffic lighting

Authorize payment of $78,865.59 to Hermann & Hermann for Deercrest litigation

Authorize payment of $14,562.50 to W. Thomas Morton for Deercrest litigation

Authorize payment of $16,000.00 to Warren Associates for W&S Fund, Debt Certificates and MFT Bonds

Authorize payment of the remaining accounts payable as prepared by the village treasurer.

Manual Checks

Other Business

PUBLIC SAFETY AND PUBLIC WORKS: CHAIRMAN: HANSON; PIERCE, LARSON

Authorize Clerk to sign the IDOT Resolutions for Maintenance of Streets and Highways by Municipality under the Illinois Highway Code for the years 1997 through 2001

Letter dated March 21, 2002 from Fire Chief Dennis Volling regarding adding Anthony Carraro to the Antioch Fire Department/First Fire District roster

Letter dated April 8, 2002 from Police Chief Charles Watkins regarding hiring Amy Le Walker-Aboussiha and Dennis Wuoreman as dispatchers

Other Business

UTILITIES: CHAIRMAN: FORESTA; PORCH, CAULFIELD

No Written Report

Other Business

PARKS, LICENSE AND CIVIC ACTIVITIES: CHAIRMAN: LARSON; PIERCE, FORESTA

Raffle License: Issue a Raffle License to:

District #34 Education Foundation - drawing held on April 20, 2002; Antioch Police Association/F.O.P. - drawing held on June 12, 2002; and Antioch Firefighters Association - drawing held on June 30, 2002, waiving fee

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: PIERCE; PORCH, LARSON

Senior Advisory Board request for copy of the latest bank statement from the Dolly Spiering Memorial Account

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

First Reading: Ordinance regarding C&E Development, Carney Court, PZB02-03

First Reading: Ordinance regarding proposed School Impact Fees

Ordinance Numbers 02-02-05 and 02-02-06; minor text amendment
Executive Session - pending litigation and personnel

Other Business

10.) ADJOURNMENT