Village of Libertyville Board of Trustees met April 28.
Here is the agenda provided by the board:
1. Roll Call
Arbor Day Proclamation
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 April 14, 2020 Village Board Meeting
B. Bills for Approval
C. Consideration of a Resolution Adopting Supplemental Rules Concerning Public Comments During Virtual Meetings of the Village Board of Trustees and Other Village Boards, Commissions and Committees
D. Consideration of a Resolution to Approve a Request for the Display of a Banner in Cook Park – MainStreet Libertyville
E. Consideration of An Ordinance Amending Chapter 6, Buildings and Technical Regulations of the Libertyville, Illinois Municipal Code
F. Consideration of a Resolution to Approve a Special Event – Dog Days of Summer (change of date)
G. ARC Report
4. Consideration of a Resolution Approving a Development Agreement Between Triboys Libertyville, LLC and the Village of Libertyville for the Property Located at 1201 South Milwaukee Avenue
5. Consideration of a Resolution Approving a Purchase and Sale Agreement for the Transfer of Approximately 3.8 Acres of Property adjacent to the Wilmot Woods Forest Preserve to the Lake County Forest Preserve District
6. Consideration of a Resolution Authorizing a Memorandum of Agreement to Extend the Village’s IT Service Contract with Prescient Solutions from June 1, 2020 through May 31, 2023
7. Consideration of a Resolution to Approve a Contract Renewal with Ampol Group Inc. for On-Site Contractual Facility Maintenance Services at the Libertyville Sports Complex
8. Petitions and Communications
Village Administrator Update
9. Executive Session
a) Personnel: Appointment, employment, compensation, discipline, performance or dismissal of specific employees [5 ILCS 120/2(c)(1)]
10. Adjournment
http://www.libertyville.com/AgendaCenter/ViewFile/Agenda/_04282020-1407
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