Village of Libertyville Board of Trustees will meet on Tuesday, Oct. 27.
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 in- person 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
Employee Recognitions
Proclamation: Red Ribbon 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 October 13, 2020 Village Board Meeting
B. Bills for Approval
C. Consideration of a Resolution to Approve a Professional Services Agreement with Strand Associates Inc., for Final Engineering for the Replacement of the Wastewater Treatment Plant Aeration Blowers and Diffusers
D. Consideration of a Resolution for Use of Village Property – Red Rose Children’s Choir and Lake County Boy’s Choir
E. Consideration of a Resolution to Allow the Use of Village Property – Knights of Columbus
F. Consideration of a Resolution Approving a Supplemental Statement of Work with Municipal GIS Partners Inc.
G. ARC Report
H. Consideration of a Resolution for Use of Village Property – Heritage Church Libertyville
4. Consideration of an Ordinance Amending Chapter 13 of the Municipal Code to Extend the Electric Utility Tax through December 31, 2021
5. Consideration of a Resolution to Approve a Letter of Credit Reduction and to Accept Certain Public Improvements for the Pharmalogistics Facility at 1801 N. Butterfield Road
6. Consideration of a Confirming Resolution to Approve a Change Order No. 1 with Brothers Asphalt Paving Inc. for the 2020 Joint Road Rehabilitation Program
7. Petitions and Communications
a. Village Administrator Update
8. Adjournment
http://www.libertyville.com/AgendaCenter/ViewFile/Agenda/_10272020-1504
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