Call to Order
Pledge

1.) Roll Call

2.) Minutes from October 7, October 21 and October 28, 2002 as presented.

3.) Petitions:

Bids:

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

Letter from Mayor Maravelas
Letter from Trustee Scott Pierce
Letter dated January 15, 2003 from Billie Horton, Special Events Coordinator
Other Business

CLERK

No Written Report
Other Business

ADMINISTRATOR

Public Hearing
MFT Maintenance Resolutions
Certificate of Deposit Authorization

5.) Communications

6.) Citizens Wishing to Address the Board

Sandi Siegmeier

Sandra Griggs

7.) REPORTS OF STANDING COMMITTEES

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

Planning and Zoning Board's letter of recommendation dated January 13, 2003 regarding the proposed Planned Development (P.U.D.) "Redwing View" in existing R1 zoning; 182 single-family lots on approximately 91-acre site, Elfering Property; Pulte Homes Corp.; PZB00-07
Moratorium / 173 Corridor plan memo to Board
Other Business

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

No Written Report
Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA, HANSON

Authorize payment of 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, PORCH

No Written Report
Other Business

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

License Ordinance Update
Liquor License requests:

St. Peter's School - Annual Ribs & Bib's Dinner; February 22, 2003, waiving fee.

Antioch Junior Woman's Club - Annual Comedy Night Fundraiser; March 1, 2003, waiving fee.
Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: FORESTA; PORCH, LARSON

No Written Report
Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

RESOLUTION RATIFYING SIGNATURE OF GENERAL RELEASE BY VILLAGE ATTORNEY

AN ORDINANCE AMENDING THE COMPREHENSIVE PLAN BY AMENDING THE LAND USE DESIGNATION ON PLATE 7 THEREOF FOR APPROXIMATELY 14 ACRES OF PROPERTY, LOCATED NORTHWEST OF THE INTERSECTION OF ILLINOIS ROUTE 173 AND DEEP LAKE ROAD FILE NO. PZB02-07 A. First read 01/06/03.

AN ORDINANCE AUTHORIZING AND DIRECTING THE EXECUTION OF AN ANNEXATION AGREEMENT BETWEEN E.C.B. ANTIOCH, L.L.C., WAL-MART STORES EAST, L.P., AND THE VILLAGE OF ANTIOCH. PZB02-07. First read 01/06/03.

AN ORDINANCE ANNEXING PROPERTY LOCATED NORTHWEST OF THE INTERSECTION ILLINOIS ROUTE 173 AND DEEP LAKE ROAD TO THE VILLAGE OF ANTIOCH, LAKE COUNTY, ILLINOIS FILE NO. PZB02-07. First read 01/06/03.

AN ORDINANCE ZONING THE NEWLY ANNEXED PROPERTY LOCATED NORTHWEST OF THE INTERSECTION OF ILLINOIS ROUTE 173 AND DEEP LAKE ROAD AND ADJACENT PROPERTY WITHIN THE VILLAGE LIMITS (PZB02-07). First read 01/06/03.

ORDINANCE APPROVING THE PRELIMINARY PLAN FOR A SPECIAL USE FOR PHASE ONE OF A PLANNED UNIT DEVELOPMENT FOR RETAIL SHOPPING AT THE NORTHWEST CORNER OF ILLINOIS ROUTE 173 AND DEEP LAKE ROAD; PZB02-07. First read 01/06/03.

ORDINANCE AUTHORIZING AND DIRECTING THE EXECUTION OF A RECAPTURE AGREEMENT BETWEEN E.C.B. ANTIOCH, L.L.C. AND THE VILLAGE OF ANTIOCH. First read 01/06/03.

Other Business

Executive Session - Pending Litigation and Personnel

9.) ADJOURNMENT

http://www.Antioch-IL.org.

No vote may be taken on any item which has not been listed on the Agenda for the meeting. Any matter not specifically listed on this Agenda, or brought up under "Other Business" may be discussed by Board members at this meeting, but a vote on the matter shall be postponed until the next Board meeting.

posted at Village Hall on 01/17/03 at 3:00 p.m.