POSTED at Village Hall on 02/28/03 at 4:30 p.m.
March 3, 2003
Call to OrderPledge
1.) Roll Call
2.) Approve Minutes November 18, 2002 as presented
3.) Petitions:
Bids:4.) REPORTS OF VILLAGE OFFICERSMAYOR
No Written Report
Other Business
CLERK
No Written Report
Other Business
ADMINISTRATOR
No Written Report
Other Business
5.) Communications
6.) Citizens Wishing to Address the Board
Claudette Skvarce7.) REPORTS OF STANDING COMMITTEES
PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE ; CAULFIELD, LARSON
Annual Zoning Map Update as required by State Law; Annual Revised Zoning Map Resolution
Memorandum of Understanding with Lake County Department of Information and Technology for geographic data sharing utilizing GIS system
Preparation of Grant Application for Downtown / Rt. 83 corridor study area
Proposal from Smith Engineering, SEC Planning, and Valerie S. Kretchmer Associates for Phase I, Route 173 Corridor Study
Authorize Mayor to sign NPDES Phase II Application
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
Tag Day Requests: Camp Fire USA - Sale of Candy; March 1 - 31, 2003.
Knights of Columbus - Tootsie Roll Fund Raiser; September 19 and 20, 2003.
Liquor License Request: Issue a 1-day liquor license to St. Peter's School "Auctioneer's Night" - April 12, 2003, waiving fee
Raffle License Request: Issue a raffle license to St. Peter's School, Auctioneer's Night to sell raffle tickets, drawing to be held April 12, 2003, waiving fee
Community Recreation Center - Pool/Aqua Center
Other Business
ANTIOCH SENIOR SERVICES: CHAIRMAN: FORESTA; PORCH, LARSON
No Written Report
Other Business
REPORTS OF SELECT COMMITTEES
8.) Village Attorney
ORDINANCE APPROVING THE PRELIMINARY PLAN FOR REDWING VIEW PLANNED UNIT DEVELOPMENT, SPECIAL USE, PZB00-07, First read: 2/17/03First Reading: Ordinance approving a front setback variance allowing for the expansion of the Antioch Senior Center; PZB03-01.
First Reading: An ordinance amending § of the municipal code of Antioch
Memorandum of Understanding by and between the Board of Education of Antioch Community High School District 117, and the Village of Antioch
Intergovernmental agreement relating to landfill gas electricity generation by the Antioch Community High School District
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.