Village of Libertyville Board of Trustees met met June 23.
Here is the agenda provided by the board:
1. Roll Call
Employee Recognitions
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 June 9, 2020 Village Board Meeting
B. Bills for Approval
C. Consideration of a Resolution to Approve a Professional Services Agreement with M.E. Simpson Co. Inc. for the Water Distribution System Leak Survey
D. Consideration of a Resolution to Approve a Contract Extension for the Annual Water Valve Assessment & Exercising Program with M.E. Simpson Inc.
E. Consideration of a Resolution to Approve a Contract for the Libertyville Fire Station 2 Flooring Project with Redmond Construction Corp.
F. Consideration of an Ordinance Approving an Amendment to the Planned Development Final Plan (PC 20-06) – 1417 W. Peterson Road
G. Consideration of an Ordinance Approving an Amendment to a Special Use Permit for a Drive-In Establishment (PC 20-07) at 1417 W. Peterson Road
H. Consideration of an Ordinance Granting a Variation for Signage (ZBA 20-09) at 1620 S. Milwaukee Avenue
I. Consideration of an Ordinance Granting a Variation of Front Yard Setback (ZBA 20-10) at 522 Stevenson Drive
J. Consideration of a Resolution Adopting the Shared Principles of Policing
K. Consideration of a Resolution to Approve a Contract Extension with Clarke Environmental
L. Consideration of an Ordinance Approving an Amendment to the Lease Agreement of Certain Space within the Libertyville Sports Complex between the Village of Libertyville and Illinois Bone & Joint Institute, LLC.
M. HPC Report
N. ARCReport
O. Consideration of an Ordinance Approving a Second Amendment to the Agreement for the Purchase and Sale of Real Property between the Village of Libertyville, 45 Peterson, LLC and Midwest Industrial Funds Inc. for the Property Located at 1800 and 1850 N US Highway 45
4. Consideration of an Ordinance Amending the Number of Class C Liquor Licenses
5. Consideration of an Ordinance Granting Variations for a Fence (ZBA 20-11) at 234 McKinley Avenue
6. Consideration of a Resolution to Approve Amendments to the Commercial and Residential Garbage Contracts with Groot Industries
7. Consideration of a Resolution to Approve a Contract Renewal with Advanced Cleaning Systems Inc.
8. Consideration of a Resolution to Approve a Professional Services Agreement with M.E. Simpson Co. Inc. for Fire Hydrant Maintenance and Flow Testing
9. Consideration of a Resolution to Approve a Professional Services Agreement for Final Engineering for the Highlands Subdivision Flood Reduction Project
10. Petitions and Communications
Village Administrator Update
11. Executive Session
a.) Closed Session Minutes, Review [5 ILCS 120/2(c)(21)
b.) Personnel: Appointment, employment, compensation, discipline, performance or dismissal of specific employees [5 ILCS 120/2(c)(1)]
12. Adjournment
http://www.libertyville.com/AgendaCenter/ViewFile/Agenda/_06232020-1440
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