Libertyville 3D left alignweb.jpg

Village of Libertyville Board of Trustees Meeting
AGENDA
January 10, 2017
 8:00 p.m.
Village Hall Board Room






1.
Roll Call

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 November 15, 2016 Village Board Special Meeting
b.
Minutes of the December 13, 2016 Village Board meeting
c.
Bills for Approval
Documents:
  1. Agenda Item 3C.pdf
d.
Ordinance: Amending Chapter 13 of the Municipal Code Re: ETSB
Documents:
  1. Agend Item 3D.pdf
e.
Ordinance: Amending 16-O-66 - 429 E. Sunnyside Avenue
Documents:
  1. agenda item 3E.pdf
f.
Ordinance: Amending 16-O-67 - 757 E. Sunnyside Avenue
Documents:
  1. agenda item 3F.pdf
g.
Resolution: Appointing Village Administrator as Deputy Village Clerk
Documents:
  1. agenda item 3G.pdf
h.
Resolution: Appointing Village Administrator as Deputy Liquor Commissioner
Documents:
  1. agenda item 3H.pdf
i.
Resolution: Appointing Village Administrator as Bank Signatory
Documents:
  1. agenda item 3I.pdf
j.
Ordinance: Granting Approval of an Amendment to the Site Plan Permit
k.
Ordinance: Granting Approval of an Amendment to the Site Plan Permit (PC 16-29) - 600 N. U.S. Hwy. 45 - Valent Biosciences Corporation
l.
ARC Report
4.
ZBA Report (16-25): Variations of Corner Side Yard Setback for House and Garage Addition - 817 E. Rockland Road
5.
ZBA Report (16-26): Variations for Signage - 1000 E. Park Avenue
6.
Ordinance: Amending Liquor Code to Create and Establish a Class A-1 License
Documents:
  1. Agenda item 6.pdf
7.
Agreement: Approve a Water Main Easement Agreement with North Shore Gas
Documents:
  1. agenda item 7.pdf
8.
Resolution: Approve Landscape and Hardscape Easement Agreement - 117 Lake Street
9.
Resolution: Support of Charters of Freedom Project and Location
10.
Petitions & Communications
11.
Executive Session
  1. Sale of Property: Setting Price for Sale [5 ILCS 120/2 (c)(6)]
  2. Personnel: Employment [5 ILCS 120/2 (c)(1)]
12.
Adjournment
Any individual who would like to attend but because of a disability needs some accommodation to participate should contact the ADA Coordinator at 118 West Cook Avenue, Libertyville, Illinois 60048 (847) 362-2430.  Assistive listening devices are available.