ÿþ <!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01//EN" "http://www.w3.org/TR/1999/REC-html401-19991224/strict.dtd"> <html> <head> <title>Agenda - 01/24/2012</title> <base href="http://www.libertyville.com/"/> <meta http-equiv="Pragma" content="no-cache"/> <meta http-equiv="content-type" content="text/html; charset=iso-8859-1"/> <link rel="stylesheet" type="text/css" href="/Files/AgendaCenter/Agendas/3/AgendaStyles.css"/> <link rel="stylesheet" type="text/css" href="/Areas/AgendaCenter/Assets/Styles/AgendaLayout.css"/> </head> <body class="body newCP"> <div class="document sticky selfClear" style="padding: 20px 50px"> <div id="divInner" class="inner"> <div id="divHeader"> <!--Header--> <DIV style="TEXT-ALIGN: center"><IMG class=ApplyClass alt="Libertyville 3D left alignweb.jpg" src="http://www.libertyville.com/images/AgendaCenter/Libertyville%203D%20left%20alignweb.jpg"><BR> <BR> <B><SPAN style="FONT-FAMILY: Times; COLOR: #004681">Village of Libertyville Board of Trustees Meeting<BR> AGENDA<BR> 8:00 p.m.<BR> Village Hall Board Room</SPAN></B></DIV> </div> <div id="divItems" class="outline"> <div class="item level1"> <div class="bullet"> <span>1.</span> </div> <div class="content"> <span class="title">Roll Call </span> <div class="desc"> Proclamation - Sunset Foods 75 Year Anniversary </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>2.</span> </div> <div class="content"> <span class="title">Items not on the Agenda</span> <div class="desc"> (presentation of items not on the Agenda will be limited to three (3) minutes) </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>3.</span> </div> <div class="content"> <span class="title">Omnibus Vote Agenda</span> <div class="desc"> </div> <div class="documents"> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>a.</span> </div> <div class="content"> <span class="title">MInutes of the January 10, 2012 meeting</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/6/Minutes of 1 10 12 mtg_201201201443438387.pdf">Minutes of 1 10 12 mtg.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>b.</span> </div> <div class="content"> <span class="title">Bills for Approval</span> <div class="desc"> </div> <div class="documents"> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>c.</span> </div> <div class="content"> <span class="title">Amend Brainerd Property Lease</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/12/Agenda Item no 3C_201201201447486996.pdf">Agenda Item no 3C.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>d.</span> </div> <div class="content"> <span class="title">License Agreement Renewal - 433 E. Sunnyside </span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/13/Agenda Item no 3D_201201201604420573.pdf">Agenda Item no 3D.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>e.</span> </div> <div class="content"> <span class="title">License Agreement Renewal - 644 Meadow </span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/14/Agenda Item no 3E_201201201451010133.pdf">Agenda Item no 3E.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>f.</span> </div> <div class="content"> <span class="title">Ordinance - Grant Front and Side Yard Variations - 129 N. First Street</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/15/Agenda Item no 3F_201201201451579200.pdf">Agenda Item no 3F.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>g.</span> </div> <div class="content"> <span class="title">Use of Village Property - Green Living Fair</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/16/Agenda Item no 3G_201201201452579203.pdf">Agenda Item no 3G.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>h.</span> </div> <div class="content"> <span class="title">Use of Village Property - Cook Library ArtEffect Event</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/17/Agenda Item no 3H_201201201454009676.pdf">Agenda Item no 3H.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>i.</span> </div> <div class="content"> <span class="title">Appearance Review Commission Report</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/18/Agenda Item no 3I_201201201454532805.pdf">Agenda Item no 3I.pdf</a> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>4.</span> </div> <div class="content"> <span class="title">Request for Use of Village Property - MainStreet Libertyville</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/20/Agenda Item no 4_201201201456110935.pdf">Agenda Item no 4.pdf</a> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>5.</span> </div> <div class="content"> <span class="title">Authorization to Purchase Electricity</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/21/Agenda Item no 5_201201201457067501.pdf">Agenda Item no 5.pdf</a> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>6.</span> </div> <div class="content"> <span class="title">Resolution - SWALCO Task Force Report</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/22/Agenda Item no 6_201201201609151996.pdf">Agenda Item no 6.pdf</a> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>7.</span> </div> <div class="content"> <span class="title">Agreement to Cancel Letter of Credit - Seventh Street</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/23/Agenda Item no 7_201201201500349701.pdf">Agenda Item no 7.pdf</a> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>8.</span> </div> <div class="content"> <span class="title">Petitions &amp; Communications</span> <div class="desc"> <UL> <LI>&nbsp;Parks and Recreation Committee Report</LI> </UL> </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>9.</span> </div> <div class="content"> <span class="title">Executive Session </span> <div class="desc"> </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>10.</span> </div> <div class="content"> <span class="title">Adjournment</span> <div class="desc"> </div> <div class="documents"> </div> </div> </div> </div> <div id="divFooter" > <!--Footer--> <DIV style="TEXT-ALIGN: center"><SPAN style="FONT-FAMILY: Times">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 West Cook Avenue, Libertyville, Illinois 60048, 847-362-2430.  Assistive listening devices are available.</SPAN></DIV> </div> </div> </div> </body> </html>