posted at Village Hall on 2/14/03 at 3:30 p.m.
Call to OrderPledge
1.) Roll Call
2.) Approve Minutes from November 4, 2002 as presented
3.) Petitions:
Bids:4.) REPORTS OF VILLAGE OFFICERSMAYOR
Commendations to Sergeant James Ruth, Officer Geoffrey Guttschow, Officer Norman Johnson and 911 Telecommunicator Victoria Netzel
Jim Leinhardt, United Methodist Church of Antioch
Other Business
CLERK
SWALCO - Household Chemical Waste Collections for March and April 2003
Other Business
ADMINISTRATOR
Certificate of Deposit
Tax Abatement Ordinance
Illinois Municipal League Risk Management Minimum/Maximum Ordinance
5.) Communications
6.) Citizens Wishing to Address the Board
Dr. John Hunt, District #34 PresentationGary Graces, University Center of Lake County
7.) REPORTS OF STANDING COMMITTEES
PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE ; CAULFIELD, LARSON
Annual Zoning Map Update as required by State Law; informational report
Antioch Senior Center variance; PZB03-01
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
Independence Day Committee
Treasurer Financial Report
FY03 Audit
Other Business
PUBLIC SAFETY, PUBLIC WORKS AND UTILITIES: CHAIRMAN: HANSON; PIERCE, PORCH
Bill Ahlers, Antioch High School request for easement; McMillen Road
Resolution - TEA-3 Transportation Funding Bill; Route 45
Resolution - TEA-3 Transportation Funding Bill; Route 120
Resolution to Secure Federal Funds for Route 120
Other Business
PARKS, LICENSE AND CIVIC ACTIVITIES: CHAIRMAN: LARSON; PIERCE, FORESTA
Easter Parade Resolution - Saturday, April 12, 2003 at 10:30 a.m.
Tag Day Request: Misericordia Heart of Mercy Candy Days - April 4 and 5, 2003
Memo from Laurie Stahl regarding Park Board Meeting - February 19, 2003
Other Business
ANTIOCH SENIOR SERVICES: CHAIRMAN: FORESTA; PORCH, LARSON
No Written Report
Other Business
REPORTS OF SELECT COMMITTEES
8.) Village Attorney
First Reading: ORDINANCE APPROVING THE PRELIMINARY PLAN FOR REDWING VIEW PLANNED UNIT DEVELOPMENT, SPECIAL USE, PZB00-07First Reading: ORDINANCE AUTHORIZING THE EXECUTION OF THE IMLRMA MINIMUM/MAXIMUM CONTRIBUTION AGREEMENT
First Reading: AN ORDINANCE ABATING THE TAX HERETOFORE LEVIED FOR THE YEAR 2002 TO PAY THE PRINCIPAL AND INTEREST ON THE $3,000,000 GENERAL OBLIGATION BONDS, (WATERWORKS AND SEWERAGE REVENUE ALTERNATE REVENUE SOURCE), DATED OCTOBER 1, 1998; THE $2,000,000 GENERAL OBLIGATION BONDS (MOTOR FUEL TAX ALTERNATE REVENUE SOURCE), SERIES 2002A, OCTOBER 1, 2002; AND THE $475,000 GENERAL OBLIGATION REFUNDING BONDS (SALES TAX ALTERNATE REVENUE SOURCE), SERIES 2002B, DATED OCTOBER 1, 2002 OF THE VILLAGE OF ANTIOCH, LAKE COUNTY, ILLINOIS
Executive Session - Pending Litigation and Possible Purchase of Property
Other Business
9.) ADJOURNMENT
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.