Village of Libertyville Board of Trustees met April 11.
Here is the agenda provided by the Board:
1. Roll Call
2. Items Not on the Agenda (presentation of items not on the Agenda will be limited to 3 minutes)
3. Omnibus Vote Agenda
a) Minutes of the February 25, 2017, March 6, 2017, March 7, 2017, and March 28, 2017 Village Board Meetings
b) Bills for Approval
c) Consideration of an Ordinance Granting Approval of a Special Use Permit (PC 17-08) – 1920 Enterprise Court
d) Consideration of an Ordinance Granting Approval of a Special Use Permit (PC 16-25) – 520 E. Church Street
e) Consideration of a Resolution to Waive Permit Fees for School District 128
f) Consideration of a Resolution to Install Downtown Banners – Advocate Condell Medical Center
g) Consideration of a Resolution to Award a Contract to Continental Construction – Fire Hydrant Painting
h) Consideration of a Resolution to Award a Contract to Superior Road Striping – Pavement Marking
i) Consideration of a Resolution to Award a Contract to Patriot Pavement Maintenance – Crack Sealing
j) Consideration of a Resolution to Approve a Contract Renewal with Conversation Land Stewardship, LLC – Shoreline Plant Maintenance (Butler Lake)
k) Consideration of a Resolution to Approve a Contract Renewal with Clarke Aquatic Services Inc. – Pond and Lake Maintenance
l) Consideration of an Ordinance Amending Chapter 23 of the Libertyville Municipal Code Regulating Parking
4. Public Hearing – 2017/2018 Village Budget
5. Consideration of an Ordinance to Amend the Fee Schedule of the Libertyville Municipal Code
6. Report of the Plan Commission (PC 16-06), Preliminary Plat of Resubdivision – 127, 131, and 201 S. Stewart Avenue
7. Report of the Appearance Review Commission (ARC 17-09), New Signage – 1300-1440 S. Milwaukee Avenue
8. Consideration of an Ordinance Amending the Comprehensive Plan and Official Map - Deffered
9. Consideration of a Resolution to Award a Contract to H & H Electric Company – Streetlight Maintenance
10. Consideration of an Ordinance to Amend the 2016-2017 Village Budget to Allow ETSB Proceeds to Fund Dispatch Costs
11. Consideration of a Resolution Approving A Three Year (3) Dispatch Services Agreement with the Village of Vernon Hills and Countryside Fire Protection District
12. Petitions & Communications
13. Executive Session
a) Personnel: Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees [5 ILCS 120/2/(c)(1)]
b) Closed Executive Session Minutes: Review [5 ILCS 120/2(c)(21)]
14. Adjournment
http://www.libertyville.com/AgendaCenter/ViewFile/Agenda/_04112017-787
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