Village of Libertyville Board of Trustees met March 27.

By Lhalie Castillo

Apr 7, 2018

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 three (3) minutes)

3.Omnibus Vote Agenda

A.Minutes of the March 13, 2018 Village Board Meeting

B.Bills Approval

C.Consideration of a Resolution to Award a Contract for the WWTP Communication Improvements Project

D.Consideration of a Resolution to Approve the Purchase of Audio Visual Equipment

E.Consideration of a Resolution to Award a Contract for the Schertz Municipal Building Carpet Replacement Project

F.Consideration of a Resolution to Approve a Professional Services Agreement for Material Services for the 2018 Pavement Rehabilitation Program

G.Consideration of a Resolution to Accept a Reimbursable Grant for Police Computer Equipment

H.Consideration of a Resolution to Adopt a Qualifications Based Selection (QBS) Procedure for Engineering Consultants

I.Consideration of a Resolution to Approve an Amendment to the Professional Services Agreement for the Hockey Rink Relocation Construction Project

J.Consideration of a Resolution to Approve Change Order No. 1 for the Hockey Rink Relocation Construction Project.

K.Consideration of a Resolution Authorizing the Execution of the Contract and By-Laws with the Municipal, County and State Members of the Lake County Major Crime Task Force

L.ARC Report

4.Public Hearing- 2018/2019 Village Budget

5.Consideration of an Ordinance to Extend the Places for Eating Tax Through April 30, 2021

6.Consideration of an Ordinance Amending the Simplified Telecommunications Tax through April 30, 2019

7.Consideration of an Ordinance to Extend the Electric Utility Tax through April 30, 2019

8.Consideration of a Resolution to Waive Competitive Bidding Award a Contract for the Removal & Replacement of the Sand Filter Media Material at the Wastewater Treatment Plant

9.Petitions and Communications

•Village Administrator Update

10.Executive Session

b.Personnel: Appointment, employment, compensation, discipline, performance or dismissal of specific employees[5 ILCS 120/2©(1)

11.Adjournment

http://www.libertyville.com/AgendaCenter/ViewFile/Agenda/_03272018-995

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Village of Libertyville• Village of Libertyville Board of Trustees

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