Village Board Meeting

BOARD OF TRUSTEES MEETING Tuesday, July 08, 2025 at 7:00 PM Village Hall Board Room 118 W. Cook Avenue Libertyville, IL 60048 AGENDA 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. Summary of Omnibus Vote Agenda Items B. Approval of Minutes of the June 24, 2025 Village Board Meeting C. Bills for Approval D. Consideration of a Resolution for Use of Village Property - Prairie Crossing Metra Station Parking Lots E. Consideration of a Resolution to Approve a Request for the Display of a Banner in Cook Park – High School District 128 F. Consideration of a Resolution to Approve a Sole-Source Purchase From LAI, Ltd. for Replacement Valves at the Wastewater Treatment Plant G. Consideration of a Confirming Resolution to Approve Change Order No. 1 with Milieu Design, LLC for Part A of the Annual Contractual Landscaping & Mowing Program H. Consideration of a Resolution to Waive Competitive Bidding and Accept the Proposal from Independent Mechanical Industries, Inc. for the Wastewater Treatment Plant Digester Piping Replacement Project I. REPORT OF THE PLAN COMMISSION, (PC 25-13), Preliminary and Final Plat of Subdivision- 311 North Avenue 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. 1 Board of Trustees Meeting Agenda July 08, 2025 REGULAR AGENDA 4. Consideration of an Amendment to the Planned Development Final Plan - 1518 Parkview Drive 5. REPORT OF THE PLAN COMMISSION, (PC 25-06), Zoning Map Amendment, (PC 25-07), Comprehensive Plan Future Land Use Map Amendment, (PC 25-08), Special Use Permit for a Planned Development, (PC 25-09), Preliminary Plat of Subdivision, (PC 25-10), Special Use Permit for Senior Citizen Housing, (PC 25-11), Planned Development Concept Plan- 610 Peterson Road, Pulte Home Company, LLC 6. Mayor's Update A. Petitions and Communications 7. Village Administrator Update 8. Executive Session 9. 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. 2