Village of Libertyville Board of Trustees met April 14.
Here is the agenda provided by the board:
1. Roll Call
Proclamation: Native Plant Week
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 10, 2020 Village Board Meeting
B. Bills for Approval – March 24, 2020 & April 14, 2020
C. Consideration of a Resolution to Approve an Agreement Extension for Elevator Maintenance Services with American Hoist & Manlift Inc.
D. Consideration of an Ordinance Declaring Surplus Property
E. Consideration of a Resolution Approving Grant of Easements and Acceptance of Water Main Improvements at 825 S. Milwaukee Avenue (Advocate Condell Medical Center)
F. Consideration of a Resolution Approving a Public Sidewalk Easement Agreement at 825
S. Milwaukee Avenue (Advocate Condell Medical Center)
G. Consideration of a Resolution Approving a Contract Renewal with Ampol Group Inc. for On-Site Contractual Facility Maintenance Services at the Libertyville Sports Complex -
DEFERRED
H. Consideration of an Ordinance Deleting Chapter 24 of the Municipal Code Re: Taxi Cabs
I. Consideration of a Resolution Approving the Memorial Day Parade and Utilize Cook Park
J. Consideration of a Resolution Approving a Special Event for a Family Concert in Cook Park – Cook Memorial Library
K. Consideration of a Resolution to Renew the Annual Contractual Streetlight Maintenance Contract with Geary Electric Inc.
L. Consideration of a Resolution Approving a Joint Bid Contract Renewal with Globe Instruction Inc. for the Annual Sidewalk Replacement Program
M. Consideration of an Ordinance to Waive Competitive Bidding and Award a Contract to Precision Pavement Marking Inc. for the Annual Roadway Pavement Marking Program
N. Consideration of a Resolution Approving a Contract with Cahill Heating & Air Conditioning for the Civic Center HVAC Improvements Project
O. Consideration of a Resolution Approving Change Order No. 1 to the Construction Contract with Manusos General Contracting Inc. for the Wastewater Treatment Plant Phosphorus Removal Facilities Project
P. Consideration of a Resolution to Renew the Annual Street Sweeping Contract with Lakeshore Recycling Systems
Q. Consideration of an Ordinance Approving a Planned Development Final Plan (PC 20-03) – 1201 S. Milwaukee Ave.
R. Consideration of a Resolution Approving a Separation Agreement and General Release between Steven Anderson and the Village of Libertyville
S. ARC Report
T. Consideration of an Ordinance Amending the Libertyville Municipal Code Regarding the Annual Fee Ordinance
U. Consideration of a Resolution Approving the Use of Village Property – Honoring First Responders
4. Public Hearing- 2020/2021 Village Budget
5. Consideration of an Ordinance Adopting the 2020-2021 Village Budget
6. Consideration of an Ordinance Amending Sunset Clause on Simplified Telecommunications Tax to expire June 30, 2021
7. Consideration of an Ordinance to Extend the Electric Utility Tax through December 31, 2020
8. Consideration of an Ordinance Imposing a Non-Home Rule Municipal Retailers’ Occupation Tax and a Non-Home Rule Municipal Services Occupation Tax in the Village of Libertyville
9. Consideration of an Ordinance Amending Chapter 13 of the Municipal Code Re: the Imposition of a Places for Eating Tax
10. Consideration of a Resolution Establishing a Non-Home Rule Sales Tax Special Revenue Fund
11. Consideration of a Resolution to Award a Contract for the 2020 Joint Bid Rehabilitation Program
12. Petitions and Communications
• Village Administrator Update
13. Executive Session
a) Personnel: Employment
14. Adjournment
http://www.libertyville.com/AgendaCenter/ViewFile/Agenda/_04142020-1404
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