Village of Libertyville Board of Trustees will meet on Tuesday, Sept. 8.
Here is the agenda provided by the board:
Please Note: Meeting Conducted Virtually Due to Governor’s Executive Orders #2020-10, 18, 32, 44 & 48
Pursuant to the Open Meetings Act, as amended by Public Act 100-0640, the mayor of the Village of Libertyville, as the head of the public body, has made a determination that an inperson meeting is not practical or prudent because of disaster. Due to public health concerns this meeting will be conducted virtually.
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/533220173
You can also dial in using your phone.
United States: +1 (786) 535‐3211
Access Code: 533‐220‐173
1. Roll Call
· Proclamation: Ethel Trenner
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 August 25, 2020 Village Board Meeting
B. Bills for Approval
C. Consideration of an Ordinance Declaring Surplus Property
D. Consideration of an Ordinance Amending the Number of Class C Liquor Licenses
E. Consideration of a Resolution to Approve a Joint Purchase and Installation Contract for
a Replacement Generator at the Schertz Building
F. Consideration of an Ordinance to Approve a Second Amendment to an Antenna Site Lease Agreement for 1551 North Milwaukee Avenue
G. Consideration of a Resolution to Approve a Contract to Furnish & Install On-Site Emergency Generator for the US Route 45 Sanitary Lift Station
H. Consideration of an Ordinance Granting Variations of Front Yard, Corner Side Yard, and Read Yard Setbacks (ZBA 20-20) at 240 N. Third Street
I. Consideration of an Ordinance Granting Variations for a Fence (ZBA 20-11) at 234 McKinley Avenue
J. Consideration of an Ordinance Amending the Planned Development Final Plan at 1801 N. Butterfield Road
K. ARC Report
4. Report of the Plan Commission, PC 20-23, Text Amendment to Article 6 and PC 20-24, Special Use Permit – 151 W. Golf Rd.
5. ARC Report – Request for a Major Adjustment to the Planned Development Final Plan – 1201 American Way
6. Consideration of an Ordinance Approving a Third 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
7. Consideration of an Ordinance to Waive Competitive Bidding and Award a Contract to TGF Enterprises, Inc. for the 2020 Storm Sewer Improvements Program
8. Consideration of a Resolution to Approve a Professional Services Agreement for Water Distribution System and Wastewater Treatment Plant/Lift Stations SCADA Improvements
9. Consideration of a Resolution to Approve a Memorandum of Understanding with Lake County for the Winchester House Property (Deferred from August 25, 2020)
10. Petitions and Communications
a. Village Administrator Update
11. Executive Session
a.) Closed Session Minutes, Review [5 ILCS 120/2(c)(21)]
b.) Personnel [5 ILCS 120/2(c)(3)]
12. Adjournment
Any individual who would like to attend this meeting but because of a disability needs some accommodation to participate should contact the ADA Coordinator at 118 W. Cook Avenue, Libertyville, IL 60048, 847‐362‐2430. Assistive listening devices are available.
http://www.libertyville.com/AgendaCenter/ViewFile/Agenda/_09082020-1481
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