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 - 02/14/2012</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/30/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: rgb(0, 70, 129); ">Village of Libertyville Board of Trustees Meeting<br> AGENDA<br> February 14, 2012<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"> </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 January 24, 2012</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/25/vb 1-24-12_201202091637350997.pdf">vb 1-24-12.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>b.</span> </div> <div class="content"> <span class="title">Minutes of the January 24, 2012 Executive Session Meeting</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">Bills for Approval</span> <div class="desc"> </div> <div class="documents"> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>d.</span> </div> <div class="content"> <span class="title">License Agreement Renewal - 192 Acorn Lane</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/40/Item 3D_201202091628119723.pdf">Item 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 - 634 Meadow Lane</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/41/Item 3E_201202091628486766.pdf">Item 3E.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>f.</span> </div> <div class="content"> <span class="title">Resolution: Ambulance and Radio Lease</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/42/Item 3F_201202091633091225.pdf">Item 3F.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>g.</span> </div> <div class="content"> <span class="title">Request Use of Village Property - March of Dimes</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/43/Item 3G_201202091632277930.pdf">Item 3G.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>h.</span> </div> <div class="content"> <span class="title">Request Use of Village Property - DACC</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/44/Item 3H_201202091632023078.pdf">Item 3H.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>i.</span> </div> <div class="content"> <span class="title">Request Use of Village Property - Animal Education and Rescue</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/45/item 3I_201202091631378070.pdf">item 3I.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>j.</span> </div> <div class="content"> <span class="title">Resolution: Appointment of IRMA Director and Alternate</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/46/item 3J_201202091633365296.pdf">item 3J.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>k.</span> </div> <div class="content"> <span class="title">Raffle License Request - Miss Fit Complete/United Way</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/47/item 3K_201202091630126168.pdf">item 3K.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>l.</span> </div> <div class="content"> <span class="title">Raffle License Request - The Lake County Haven</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/48/Item 3L_201202091630396958.pdf">Item 3L.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>m.</span> </div> <div class="content"> <span class="title">Waive Bids and Award Contract for Outdoor Warning Siren</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/49/Item 3M_201202091635318927.pdf">Item 3M.pdf</a> </div> </div> </div> <div class="item level2"> <div class="bullet"> <span>n.</span> </div> <div class="content"> <span class="title">Request Improvements to Village Property - LLL</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/50/item 3N_201202091631141032.pdf">item 3N.pdf</a> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>4.</span> </div> <div class="content"> <span class="title">Appointment - Fire and Police Commission</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/51/Item 4_201202091626141873.pdf">Item 4.pdf</a> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>5.</span> </div> <div class="content"> <span class="title">ZBA Report - Sign Variations, 2070 Shell Drive</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/52/Item 5_201202091635560028.pdf">Item 5.pdf</a> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>6.</span> </div> <div class="content"> <span class="title">Amend Final Plan - Red Top Plaza</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/53/Item 6_201202091625338579.pdf">Item 6.pdf</a> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>7.</span> </div> <div class="content"> <span class="title">Fee Waiver - Libertyville Cooperative Nursery School</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/54/Item 7_201202091627295647.pdf">Item 7.pdf</a> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>8.</span> </div> <div class="content"> <span class="title">Award Bids - LSC Lighting Upgrade</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/55/Item 8_201202091626532354.pdf">Item 8.pdf</a> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>9.</span> </div> <div class="content"> <span class="title">Resolution: Declare Surplus TIF Funds</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/56/Item 9_201202091634470631.pdf">Item 9.pdf</a> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>10.</span> </div> <div class="content"> <span class="title">Ordinance: Historic Preservation</span> <div class="desc"> </div> <div class="documents"> <strong>Documents:</strong> <!--Display linked files --> <a target="_blank" href="/Files/AgendaCenter/Items/57/Item 10_201202091629401939.pdf">Item 10.pdf</a> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>11.</span> </div> <div class="content"> <span class="title">Petitions &amp; Communications</span> <div class="desc"> </div> <div class="documents"> </div> </div> </div> <div class="item level1"> <div class="bullet"> <span>12.</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>13.</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>