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Antioch trustees consider proposed upgrade of village phone system

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At a recent meeting, the Antioch Village Board considered a resolution to authorize an upgrade of the village's phone system.

Below is the agenda for this meeting, as provided by the board.

Posted at Village Hall on 07/15/16 at 4:30 PM

AGENDA

Village of Antioch, Lake County, Illinois

Municipal Building: 874 Main Street, Antioch, IL 60002

VILLAGE BOARD OF TRUSTEES; REGULAR MEETING

July 18, 2016 – 7:30 PM

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Absent Trustees Wishing to Attend Remotely

V. Mayoral Report

1. Proclamation relating to the Annual Run for Freedom

2. ComEd Update on Smart Meter Installation

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 (Items under the Consent Agenda are considered routine and/or non-controversial and will

be approved by one motion. If any one board member wishes to have a separate vote on any item, it will be

pulled form the Consent Agenda and voted on separately)

1. Approval of the June 20, 2016 regular meeting minutes as presented.

2. Approval of Corporate Authorities Resolutions – Resolution No. 16-35, 16-36 & 16-37

3. Approval of ACHS Annual Homecoming Parade – Resolution No. 16-38

4. Approval of ACHS Raffle License, waiving all fees – Resolution No. 16-39

5. Consideration of a Resolution Orchard Street Culvert Engineering – Resolution No. 16-40

6. Consideration of a Resolution Sanitary Sewer Study – Resolution No. 16-41

VII. Regular Business

7. Consideration to ratify payment of the July 5, 2016 accounts payable as prepared by staff.

8. Consideration of payment of accounts payable as prepared by staff.

9. Consideration of a Resolution Authorizing the Village Administrator to execute an Agreement to upgrade the Village Phone System – Resolution No. 16-42

10. Consideration of an Ordinance incorporating the local limits evaluation into the sewer use ordinance –

Ordinance No. 16-07-19

11. Consideration of a Resolution awarding a bid for the 2015 Road Program to Peter Baker & Son Co. in the

amount of $857,187.04 - Resolution No. 16-43

12. Consideration of an Ordinance…Subway Drive Thru – Ordinance No. 16-07-20

13. Consideration of a Resolution…Vehicle Purchases/Lease - Resolution No. 16-44

14. Consideration of a Resolution Authorizing the Village Administrator to approve the purchase a Ford F 450

Type 1 Life Line demo Ambulance from Jefferson Fire and Safety of Middleton, Wisconsin. - Resolution

No. 16-45

VIII. Administrator’s Report

IX. Village Clerk’s Report

X. Trustee Reports

XI. Executive Session – Collective Bargaining, Personnel and Pending Litigation, Lease of Village Property,

Executive Session Minutes

XII. 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.

STATE OF ILLINOIS )

)

COUNTY OF LAKE )

CERTIFICATE

I, Cheryl Mateja, certify that I am the designee of the Village Clerk of the Village of Antioch,

Lake County, Illinois.

I certify that the attached document is the Village of Antioch Board of Trustees Meeting Agenda

for the July 18, 2016 Regular Village Board Meeting.

I further certify that this agenda has been prepared by me and to the best of my knowledge and

belief is identical to the agenda posted on the Village of Antioch web site at www.antioch.il.gov.

DATED at Antioch, Illinois this 15th day of July, 2016.

_____________________________

Cheryl Mateja

Posted at Village Hall on 07/15/16 at 4:30 PM

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