AGENDA
Village of Antioch, Lake County, Illinois
Municipal Building: 874 Main Street, Antioch, IL 60002
Call In # 1-312-626-6799 Public Access Code: 592-598-564
BROADCAST VIA ZOOM: https://us02web.zoom.us/j/592598564
REGULAR MEETING & COMMITTEE OF THE WHOLE
August 24, 2022 – 6:30PM
VILLAGE BOARD OF TRUSTEES REGULAR MEETING – 6:30 PM
I. Call to Order – 6:31PM
II. Pledge of Allegiance
III. Roll Call – Present: Trustees Pierce, Macek, Pedersen, Bluthardt, Burman, Dominiak and Mayor Gartner.
IV. Absent Trustees Wishing to Attend Remotely – none.
V. Mayoral Report –
1. Proclamation honoring former Mayor Michael J. Haley
2. Oath of Office – new officer Michael Lindberg
Citizens Wishing to address the Board (The public is invited to make an issue-oriented comment on any matter of public concern not otherwise on the agenda
VI. Consent Agenda – approved as presented.
1. Approval of the July 27, 2022 Regular Meeting Minutes as presented.
2. Approval of a Resolution Authorizing a Special Event Liquor License for the Village of Antioch for the Fall Wine Walk on September 24, 2022; waiving all fees – Resolution No. 22-63
3. Approval of a Resolution Approving the 2022 Tag Day Schedule – Resolution No. 22-64
VII. Regular Business
4. Consideration and approval to ratify the August 10, 2022 payment of accounts payable as prepared by staff in the amount of $301,689.78 – approved as presented.
5. Consideration and approval of payment of accounts payable as prepared by staff in the amount of $377,038.67 – approved as presented.
6. Consideration and approval of an Ordinance changing the name of W Depot Street to Haley Street from Cunningham Drive to Hillside Avenue within the Village of Antioch, Illinois – Ordinance No. 22-08-43 – approved as presented, waiving the second reading.
7. Consideration and approval of an Ordinance adding one more Class A-1 outdoor restaurant liquor license for Johnny’s Chophouse LLC, dba Johnny’s Snack Shop located at 1500 Main Street – Ordinance No. 22-08-44 – approved as presented, waiving the second reading.
8. Consideration and approval of an Ordinance granting a variance for the Teamster Horsemen to operate a Not-For-Profit Club/Meeting Hall at the property commonly known as 894 Anita Avenue (22-04V) - Ordinance No. 22-08-45 – approved as presented, waiving the second reading.
9. Consideration and approval of an Ordinance granting a special use for the Teamster Horsemen to permit them to operate a not-for-profit club/meeting hall at 894 Anita Avenue (PZB 22-06) - Ordinance No. 22-08-46 – approved as presented, waiving the second reading.
10. Consideration and approval of a Resolution accepting the proposal for the painting expense with Right Way Signs, LLC as part of the Village placemaking proposal – Ghosted: Bringing History to Downtown Antioch and approving the payment in the amount of $26,200 – Resolution No. 22-65 – approved as presented.
11. Consideration and approval of an Ordinance authorizing the extension of the Intergovernmental Agreement between the Antioch Police Department and the Board of Education of Antioch Community High School District 117 – Ordinance No. 22-08-47 – approved as presented, waiving the second reading.
12. Consideration and approval of an Ordinance for a text amendment to Section 10-12-2(E) of the Antioch Village Code, Title Zoning – Ordinance No. 22-07-40 – approved as presented.
13. Consideration and approval of an Ordinance amending Section 12 to Chapter 8 of Title 1 of the Municipal Code of Antioch Establishing an Administrative Hearing Procedure for Public Safety Employee Benefit Act Claims - Ordinance No. 22-08-48 – approved as presented, waiving the second reading.
14. Consideration and approval of an Emergency Ordinance ratifying the Mayoral declaration of Emergency relating to Coronavirus – Ordinance No. 22-08-49 – approved as presented, waiving the second reading.
VIII. Administrator’s Report
IX. Village Clerk’s Report
X. Trustee Reports
XI. Adjournment
COMMITTEE OF THE WHOLE MEETING
IMMEDIATELY FOLLOWING VILLAGE BOARD MEETING
I. Call to Order
II. Roll Call
III. Absent Trustees Wishing to Attend Remotely
IV. Approval of the July 13, 2022 Committee of the Whole meeting minutes as presented
V. Mayoral Report
Citizens Wishing to address the Board (The public is invited to make an issue-oriented comment on any matter of public concern not otherwise on the agenda)
VI. Regular Business
1. Ordinance regarding decorum in meetings
VII. Other Business
VIII. Executive Session – Collective Bargaining, Personnel, Pending Litigation, Property Acquisition, Lease of Village Property, Executive Session Minutes
IX. Adjournment
ALL ORDINANCES SCHEDULED ON THIS AGENDA FOR FIRST OR SECOND READING MAY BE PASSED AT THIS MEETING IF THE VILLAGE BOARD OF TRUSTEES, BY MOTION DULY MADE AND SECONDED, BY MAJORITY VOTE OF THE TRUSTEES IN ATTENDANCE, VOTES TO WAIVE ALL READINGS THEREOF AND THEN MOVES TO PASS SUCH ORDINANCES ACCORDING TO RULE 11 OF SECTION 1-4-6 OF THE VILLAGE CODE AND ACCORDING TO LAW.
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
