Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  April 15, 2002 meeting as presented.

3.) Petitions:

Bids:

4.) Bills:

REPORTS OF VILLAGE OFFICERS

MAYOR

Presentation to Police Officers and Antioch Fire Department

Letter dated May 10, 2002 from Don Skidmore, Chairman of the Antioch Redevelopment Commission

Appoint Glenda Sorensen as Director of Community Development

Letter sent to Vickie Axton, Park Commission Chairman

Other Business

CLERK

No Written Report

Other Business

ADMINISTRATOR

Administrator Report

Other Business

6.) Communications

Citizens Wishing to Address the Board

7.) CONSENT AGENDA ITEMS

No Written Report

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

Letter of Resignation from Gloria Kruczek, Planning and Zoning Board secretary.

Planning and Zoning Board letter of recommendation regarding the proposed zoning change from R-1 to M-1, 453 Main Street, Hometowne Electric, Jennifer and Daniel Green; PZB02-04.

Other Business

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

Antioch Chamber of Commerce presents survey results regarding proposed Big Box Development.

Permit the exploration of studies and/or speakers to assist Antioch with the transition of coexisting successfully with Big Box Stores in the future.

Ice Cream Truck Discussion - Trustee Pierce

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA, HANSON

Invoices over $10,000.00

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

Approve manual checks written to date

Take action on Marilyn Shineflug's request for reimbursement for her legal counsel as previously presented.

Other Business

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

Waste Management Contract

Letter of resignation from Dennis Gornowich, Police Officer

Speed Limit on North Avenue

Other Business

UTILITIES: CHAIRMAN: FORESTA; PORCH, CAULFIELD

Metra Station - Coffee, KC Diecks

Brian Johnson - Logo

Other Business

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

Issue a Raffle License to: Antioch Chamber of Commerce and
Industry - drawing held on July 20, waiving fee.

Parade resolution - July 4, 2002 at 10:00 a.m.

Hire Parks and Recreation Department summer employees as listed.

Authorize purchase of equipment for the Skate Park.

Issue a liquor license to the Antioch Lions Club for the dates as listed, waiving fee.

Issue Park Permits to:

Randy & Darcy Dussault - Centennial Park - May 26

Maribeth Huebner - Centennial Park - June 1

Cheryl Vejvoda - Centennial Park - June 2

Tina Daus - Williams Park Pavilion - June 3

Patricia Vos - Williams Park Pavilion - June 8

Cheryl Romano - Williams Park - June 15

Keith & Renee Church - Williams Park - June 22

Joseph Cermak - Williams Park - June 29

Kristy Gussarson - Centennial Park - June 29

June Crichton - Williams Park - June 30

John Birren - Williams Park - July 13

Joseph Cermak - Williams Park - July 20

Pam Siddens - Centennial Park - July 20

State Bank of the Lakes - Williams Park - July 21

Tuesday & Kevin Corey - Centennial Park - July 27

Debbie Balay - Centennial Park - August 3

Steve Lewandowski - Centennial Park - August 24

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: PIERCE; PORCH, LARSON

Review of Van Bids for Senior Center Van.

Permit Senior Advisory Council to have wallpaper removed from main function room and repainting at their expense

Review June 2000 Resolution regarding the Dolly Spiering Memorial Fund by current Board. Transferring of Dolly Spiering funds into the Dolly Spiering Memorial Fund existing account.

Allow the transfer of $20,000 into a Senior Fund account for discretionary use of the Senior Advisory Council. Signers on the account would be the Senior Director and two Trustees representing the Senior Services Committee. A monthly statement of this account would be prepared by the Senior Director and will be available for the Village Board's review.

Senior Committee leadership meeting tentatively scheduled May 29, 2002 at 8:00 a.m. - Trustee Pierce

Executive Session - Personnel

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

Ordinance regarding C&E Development, Carney Court, PZB02-03. First read 4/15/02

Ordinance regarding proposed School Impact Fees. First read 4/15/02

First Reading: Ordinance regarding zoning text amendment establishing a twelve month time frame from denial to re-filing of a petition.

Consider supplementing or other appropriate action relative to the minutes of the Board's meeting from March 20, 2000.

Executive Session - pending litigation

Other Business

10.) ADJOURNMENT