Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  May 20, 2002 meeting as presented.

3.) Petitions:

Bids:

Award bid for the Skate Park. Bids opened on June 17, 2002 at 10:00 a.m.

Award bid for the MFT 2002 Road Program. Bids opened on June 17, 2002 at 11:00 a.m.

4.) Bills:

REPORTS OF VILLAGE OFFICERS

MAYOR

National Aquatic Week Proclamation
Appointments
Memorandum dated June 14, 2002 regarding Daniels, Long & Pinsel
Executive Session - Personnel
Other Business

CLERK

Schedule a public hearing for consideration of the Annual Appropriation Ordinance - July 15, 2002 at 7:00 p.m.
Other Business

ADMINISTRATOR

Harold Warren, Warren Associates, Municipal Finance Consultant, report regarding IEPA loan program
Other Business

6.) Communications

Citizens Wishing to Address the Board

Mary Turner - Regarding Wal Mart

7.) CONSENT AGENDA ITEMS

No Written Report

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

Recommendation from the Planning & Zoning Board concerning re-zoning from R-1 to M-1 at 453 Main Street for Home Towne Electric, PZB02-04 (continued from 4/15/02)
Recommendation from the Planning & Zoning Board concerning proposed zoning change from R-1 to M-1 at 335 North Avenue, immediately east of the railroad; Jeff Andre, PZB02-08
Recommendation from Planning & Zoning Board concerning proposed zoning text change to Section 150.077 as it relates to fences, PZB02-09
Request dated June 6, 2002 from Herb Behrenbruch to allow property consisting of approximately 13.75 Acres on Grass Lake Road north of the intersection with Wittenburg Road to be annexed to the Village of Lake Villa, waiving provisions of boundary agreements
Possible consultants for review of developer's traffic and financial studies
Adopt Lake County Board's public comments rules and policies (Trustee Pierce)
Other Business

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

Motion to restrict or ban Ice Cream Truck operations in the Village
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
Other Business

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

Letter of resignation from Officer James Yanecek
Letters of appreciation regarding: Police Officer John Laskowski; Bill Smith, Superintendent of Public Works; Public Works Department and Tom Dvorak
Other Business

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

Park Board Presentation regarding Park Issues
Issue a Raffle License to: Antioch Lions Club - raffles to be sold from July 4 through August 4
Issue Park Permits to:

Phillip & Barbara Lindgren - Pedersen Park - 6/23/02

Marie Vos - Williams Park - 7/7/02

Joanne Dexheimer - Pedersen Park - 8/3/02

Gerhard Kriens - Williams Park - 8/18/02

Jim Kauth - Williams Park - 9/14/02
Block Party Requests:

Paul Serio - Hidden Creek - June 30, 2002

Christine Lenz - Tiffany Farms - July 4, 2002

Jackie Stewart - Pine Hill Lakes - July 27, 2002
Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: FORESTA; PORCH, LARSON

Authorize Senior Services committee to interview architects
Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

Ordinance regarding zoning text amendment establishing a twelve month time frame from denial to re-filing of a petition. First read 5/20/02

Amend Ordinance 01-08-25 to include new prevailing wage rate

Executive Session - pending litigation

Other Business

10.) ADJOURNMENT