BOARD OF TRUSTEES VILLAGE BOARD MEETING Village Hall Board Room 118 W. Cook Avenue Libertyville, IL 60048  Tuesday, May 28, 2024 at 8:00 PM  MINUTES  1. Roll Call  Mayor Johnson called to order a meeting of the Board of Trustees at 8:05 p.m. Those present were Mayor Donna Johnson, Village Trustees Scott Adams, Pete Garrity, Matthew Hickey, Casey Rooney, and Jim Connell. Trustee Matt Krummick was absent., Also in attendance were Village Proclamation: Recognizing the Retirement of Community Development Director John Spoden Mayor Johnson read into the record the proclamation recognizing the retirement of Community 2. Items Not on the Agenda I Presentation of items not on the Agenda will be limited to three (3) Mayor Johnson asked if there was any public comment for items not on the agenda. Marnie Navarro, 512 Meadow Lane, thanked the Board for their service. She noted that some people did not stand for the pledge of allegiance tonight. She came to talk about what is happening in D128 that is serving to dismantle the high performing schools. She has sent information to the Board summarizing the issues she sees. Invited everyone to the upcoming D128 board meetings. She also said the community needs to take back the D128 board and Catherine Amin, 1211/ Ashbury Lane, congratulated Director Spoden. She came to talk about the request a ceasefire for the war in Gaza. She shared a poem with all to ask for hope in Palestine. Cierra Hall, a Libertyville resident, shared a sample resolution calling for a ceasefire in Gaza with the Board. She addressed the comment about the pledge of allegiance and said that is part of the freedoms this country grants. She has heard the Board feels that a resolution calling for a ceasefire is not' Village Board business. She disagreed. This issue is our problem, she said. Beenish Tanvir of Hoffman Estates asked several questions of the people present at the meeting tonight regarding the war happening in Gaza. She said this is notj just a war, it is a genocide. She Farzeen Harunani of Palatine reviewed a history of people not standing up against genocides. No Satnaam Mago of Wayne IL congratulated the Village of Oak Brook Terrace who passed a ceasefire resolution. He said that our tax dollars are funding this and asked for all to be on the right side of this. Our federal government is supporting this. Iti is unconscionable what is  Attorney Brooke Lenneman and Clerk Margaret Clark.  Development Director, John Spoden.  minutes  several members are up for re-election.  asked how this is not a Libertyville issue when residents are suffering.  one has the right to say they did not know.  happening and that is why it is a local issue, he said.  VILLAGE OF LIBERTYVILLE    Board of Trustees Village Board Meeting Minutes  May 28, 2024  Jana Asmar of 3072 Hampshire Ln is a Palestinan-Amenican. She discussed the remarkable number of casualties and the humanitarian catastrophe happening in Gaza. She highlighted that a ceasefire is much needed. She is here as a human to recognize that other have not been treated Azfar Uddin of Gurnee serves as an Imam at Islamic Foundation North. Thanked the Board for giving an attentive ear. He highlighted the terrible things that are going on in Gaza. He said that we all want the violence to end, and we all believe that every human being deserves basic human rights. Palestinians today are born without civil rights. He asked: how can you have peace when you don't have freedom? He summarized some the limitations on rights that Palestinians have in Israel. He asked all to please read what human rights organizations are saying about the root Vaseem Iftekhar of Hawthorn Woods thanked the Board. His grandchild is Palestinian living here and it reminded him of all the Palestinian children that are living in Gaza. This is not an issue of religion. Silence is not a virtue. He challenged all to remember that all politics is local. Please consider, this is not a partisan issue. Take the bold step. Ceasefire is good for Israel, good for Nisar Syed of Libertyville, came to talk about why the Board should vote for a ceasefire. He watched a documentary on 1930 Germany and saw the treatment of the Jews and it reminded him of how Palestinians are being treated today. He would like to see the Board look at resources- - why we cannot get the news we should be getting. He is only asking the Board to call for a Aseel Judah of 3448 Sherman Ave shared her experiences as a Palestinian and said her people and her rights are not disposable. The Palestinian right to life does not undermine anyone else's right to life. This is al Libertyville issue. We need to let the people of Gaza know that we see Mayor Johnson said she will check with the Board and see how all feel about bringing this forward. She emphasized that the Board is listening intently. She appreciates their ask and will take it under advisement. She would appreciate that they understand we are listening.  as such. She urged Libertvyille to call for a ceasefire.  cause oft the violence.  America, good fort the world.  ceasefire.  them, she said.  3. Omnibus Vote Agenda  Mayor Johnson presented the Omnibus Vote Agenda and asked if there were any items requested  for removal by the Village Board or any Board questions on items.  Trustee Hickey asked fori item 3T1 to be removed from the omnibus vote agenda.  A. Summary of Omnibus Vote Agenda Items  B. Approval of Minutes of the May 14, 2024 Village Board Meeting  C. Bills for Approval  D. RESOLUTION NO. 24-R-84: A Resolution to Approve a Request for a Special Event - St. E. RESOLUTION NO. 24-R-85: A Resolution to Approve a Special Event - Reclaimed Artisans  Joseph Catholic Church Spring Vintage Market  VILLAGE OF LIBERTYVILLE    Board of Trustees Village Board Meeting Minutes  May 28, 2024  F. RESOLUTION NO. 84-R-86: A Resolution to Approve a Contract to Renew Office 365 3. RESOLUTION NO. 84-R-87: A Resolution Authorizing Change Orders for the Nicholas H. RESOLUTION NO. 84-R-88: A Resolution to Award a Contract to Superior Road Striping for RESOLUTION NO. 84-R-89: A Resolution to Award the Annual Street Sweeping Contract to J. RESOLUTION NO. 84-R-90: A Resolution to Renew the Professional Services Agreement with M.E. Simpson Co., Inc. for the Annual Water System Assessment Program K. RESOLUTION NO. 84-R-91: A Resolution to Approve the Purchase for a Rotary Four Post L. RESOLUTION NO. 84-R-92: A Resolution to Approve a Letter of Credit Reduction for Certain M. RESOLUTION NO. 84-R-93: A Resolution to Approving an Agreement with NewGen Strategies & Solutions, of Annapolis, Maryland, for a Water and Sewer Rate Study N. RESOLUTION NO. 84-R-94: A Resolution to Approve Traffic and Parking Enforcement O. ORDINANCE NO. 24-0-26: An Ordinance Granting Variations from Sections 26-13-5.2, 26- 13-9.2, and 26-13-9.3 of the Libertyville Zoning Code to Allow the Construction of a Fence in P. ORDINANCE NO. 24-0-27: An Ordinance Amending Section 26-6-2.2 of the Libertyville Zoning Code Regarding Shared Workspaces in nonresidential Buildings and Section 26-16- ORDINANCE NO. 24-0-28: An Ordinance Approving a Special Use Permit for a Chocolate R. ORDINANCE NO. 24-0-29: An Ordinance Granting a Variation from Section 26-5-4.5 of the Libertyville Zoning Code Regarding the Front Yard Setback - 1200 N. Milwaukee Avenue S. ORDINANCE NO. 24-0-30: An Ordinance Approving a Major Adjustment to the Midwest Industrial Funds Planned Development Final Plan, 1850-1898 and 1900-1948 N. US Highway T. RESOLUTION NO. 24-R-96: A Resolution Approving Change Order No. 2 to the Contract with Hezcorp Construction Services, Inc. for the Construction Management Services for the U. RESOLUTION NO. 24-R-95: A Resolution to Approve a Contract with Clarke Environmental  Software  Dowden Park North Project  the Annual Pavement Markings Program Lakeshore Recycling Systems, LLC  Drive-On Vehicle Lift from Precision Lift and Equipment Improvements for the Liberty Junction Residential Development  Agreement - 333 Peterson Rd  the Front Yard -611 S. Milwaukee Avenue  8.5 Regarding Variations Permitted by Board of Trustees and Confectionary Manufacturing Facility 625 N. Second Street  45  Fire Station Two Facility Project  V. ARC Report  VILLAGE OF LIBERTYVILLE    Board of Trustees Village Board Meeting Minutes  May 28, 2024  W. HPC Report  Motion made by Village Trustee Adams to approve the Omnibus Vote Agenda excluding 3T, Voting Yea: Village Trustee Adams, Garrity, Village Trustee Hickey, Village Trustee Rooney, 3T. Consideration of a Resolution Approving Change Order No. 2 to the Contract with Hezcorp Construction Services, Inc. for the Construction Management Services for the Trustee Hickey said the initial contract for this project was $360,000, then it was increased to $406,000 and now there is another change order will bring it to $446,000. He noted that there was not a representative from Hezner present to answer question. Mayor Johnson replied that Trustee Hickey does not think this item is appropriate for omnibus. When there are cost Trustee Hickey said during the scoping of this project, this item was raised, but to save money, the thought was to integrate. Trustee Hickey asked Chief Pakosta for summary on this Chief Pakosta said that Hezner raised that this might be an issue and an additional cost. There was a slight possibility to bridge the two systems together. The Village knew it would most likely need to be done eventually but did not want to put it ini the original scope. Staff new ifi it needed to be added as a Change Order, capital dollars were available. Trustee Hickey said he has asked for a process to be opened up and that has not been done. He also thinks that Chief Pakosta should not be managing this contract. He recognized that Chief Pakosta is an expert in some areas, however he has very important work to do as Trustee Hickey asked Mayor Johnson to direct staff toi issue a request for qualification to identify qualified development representatives for several Village projects. He said the benefit is that will provide an owner's representative to act to lift the burden from our staff. Trustee Hickey said he would like to see that to come back to the board within 45 days and for staff to Mayor Johnson said she cannot commit to 45 days, but she has begun the work: she met with Fire & Police 10 days ago to see who might have the level of expertise to fill the role of development consultant. She cautioned, while the Village wants the value to add, they do not Trustee Hickey replied that this resource would focus on the management and day to day. This is an opportunity, he said. In this instance, they would have been a good partner to Trustee Hickey said he wants to stop the process of Hezner coming back with change orders. The Village can do better, he said. The Village needs to get a project manager. Department Managers should be focusing on the work they do for the community.  Seconded by Village Trustee Garrity.  Village Trustee Connell. The item was approved with a 5-0 vote.  Fire Station Two Facility Project  the staff can give information needed.  overruns, it is important they be on the regular agenda.  change order.  Hezner's initial change order was more costly.  Fire Chief.  report the top five respondents.  want them to be the decision maker.  advise the Village.  VILLAGE OF LIBERTYVILLE    Board of Trustees Village Board Meeting Minutes  May 28, 2024  Mayor Johnson said she wants to do this. Trustee Hickey asked for a time bound limit. Mayor Johnson would not give a time bound limit. He asked for it to be prioritized. She will prioritize,  but she will not hand over decision making.  Truste Hickey said that we already have these relationships in other projects.  Mayor Johnson asked if Trustee Hickey is asking to defer this. Trustee Hickey replied he is happy to move forward with this, but he wants it on record that he wants the Board to move Motion made by Village Trustee Adams to approve the Resolution, Seconded by Village Trustee Voting Yea: Village Trustee Adams, Garrity, Village Trustee Hickey, Village Trustee Rooney,  forward on issuing a request for qualifications.  Rooney.  Village Trustee Connell. The item was approved with a 5-0 vote.  REGULAR AGENDA  4. REPORT OF THE ZONING BOARD OF APPEALS, (ZBA 24-07), Variation of Side Yard Setback, Chris and Meghan Lazzaretto, Applicants - 340 McKinley Avenue  Chris Lazzaretto was in attendance.  At the May 13, 2024 meeting, the Zoning Board of Appeals heard a request from the owners of 340 McKinley Avenue for a side yard setback variation for a window well. The applicants noted that the approved plans showed the window well in the correct location, but that during installation, an error in location occurred. As the spot-in-survey does not locate window wells, it was not discovered until installation was complete. Members of the Zoning Board of Appeals concurred that the situation was a practical difficulty and recommended Village Board of Trustees approval with a vote Ifthe Board approves the Report of the Zoning Board of Appeals, an ordinance will be prepared for Mayor Johnson asked if there was any public comment on Agenda Item 4. There was none. Motion made by Village Trustee Adams to approve the Report of the Zoning Board of Appeals, Voting Yea: Village Trustee Adams, Village Trustee Garrity, Village Trustee Hickey, Village Trustee  of6-0.  the next Board meeting.  Seconded by Village Trustee Connell.  Rooney, Village Trustee Connell. The item was approved with a 5-0 vote.  5. RESOLUTION NO. 24-R-97: A Resolution to Approve a Professional Services Agreement with Gewalt Hamilton Associates, Inc. for the Village-Wide Roadway Pavement Assessment The Village retained the firm of Gewalt Hamilton Associates, Inc. (GHA) in 2019 to perform a Village-Wide Roadway Pavement Assessment, which has provided guidance to staff on what streets to include in the annual pavement rehabilitation and patching programs. Because streets deteriorate at different rates, the pavement assessment needs to be periodically updated to remain  Update  effective.  VILLAGE OF LIBERTYVILLE    Board of Trustees Village Board Meeting Minutes  May 28, 2024  Staff has received a proposal from GHA to re-inspect Village streets and update the pavement assessment ini the amount of $63,400. The Project Fund has $50,000 allocated for this update. The remaining $13,400 will be re-allocated from the Streetlight Replacement Project. The cost for this update was higher than anticipated because the total length of roadways to be inspected is much greater than the original 2019 report. The original report included 34 miles of roadway, while The proposed agreement with Gewalt Hamilton Associates, Inc. is in compliance with the provisions of the Local Government Professional Services Selection Act as the Village has a satisfactory relationship for services established with Gewalt Hamilton Associates, Inc. based upon Staff recommends adoption of the Resolution to approve a professional services agreement for the Village-Wide Roadway Pavement Assessment Update with the firm of Gewalt Hamilton Associates, Inc. in the not-to-exceed amount of $63,400 and authorize execution of the agreement by the Mayor Johnson asked if there was public comment on Agenda Item 5. There was none. Motion made by Village Trustee Connell to adopt the Resolution, Seconded by Village Trustee Voting Yea: Village Trustee Adams, Village Trustee Garrity, Village Trustee Hickey, Village Trustee  this update will assess 77 miles.  their related work on previous Village pavement assessments.  Village Administrator.  Rooney.  Rooney, Village Trustee Connell. The item was approved with a 5-0 vote.  6. ORDINANCE NO. 24-0-31: An Ordinance Amending the Annual Budget of the Village of Libertyville, County of Lake, State of Illinois, for the Fiscal Year Beginning May 1, 2023 and On April 11, 2023, the Village Board adopted the Fiscal Year 2023-2024 Budget that began on May 1, 2023 and continued through April 30, 2024. Despite the thoughtful and careful process undertaken to prepare this document, there are instances where unanticipated needs or expenditures require an amendment to the approved budget. Therefore, certain budgeted amounts were exceeded with the approval of the Village Board with the understanding that the Budget would be amended at the end of the fiscal year to account for these items. All oft the funds that are required to accommodate these expenditures are available from revenue sources that have already, or are anticipated to, exceed budget projections. Each recommended adjustment for Fiscal Year 2023-2024 is outlined in Exhibit A. The ordinance is in compliance with the requirements set forth in the Budget Officer Act. Staff Mayor Johnson asked if there was anyone in the public who wished to comment on Agenda Item 6.  Ending April 30, 2024  recommends the Village Board adopt the ordinance as presented.  There was no public comment. Mayor Johnson asked for Board comment:  Trustee Garrity asked Director Joseph for clarification. Director Joseph gave a brief explanation.  VILLAGE OF LIBERTYVILLE    Board of Trustees Village Board Meeting Minutes  May 28, 2024  Trustee Hickey complement Director Joseph. He said he likes the idea of amending the budget in Trustee Rooney echoed the sentiments of the previous Trustees. She said this is good for Motion made by Village Trustee Rooney to approve the Ordinance., Seconded by Village Trustee Voting Yea: Village Trustee Adams, Village Trustee Garrity, Village Trustee Hickey, Village Trustee  this manner.  transparency and good for the public.  Hickey.  Rooney, Village Trustee Connell. The item was approved with a 5-0 vote.  7. RESOLUTION NO. 24-R-98: A Resolution to Approve a Special Event - 1950 US 45 (Canlan The General Manager and Operations Manager for Canlan Sports Libertyville were present. Canlan Sports "Canlan" has submitted a request for a Music Festival to be held on their private property on Sunday, June 23rd from 12:00 p.m. to 9:00 p.m. The event will occur primarily on Canlan's softball field. The event is anticipated to have between 500-1,000 attendees. It will include live music, performed outside on a stage. Private security will be obtained by Canlan for the event. All alcohol sales will be provided by Canlan. Overflow parking will be available at the Greater Libertyville Soccer Association (GLSA) parking lot. Shuttles will be provided to attendees  Sports) Music Festival  to and from the GLSA parking lot. As summary of conditions for final approval are:  Canlan is the liquor license holder for the property and therefore will be required to purchase and All tents to be used ont the property must comply with the International Fire Code and a permit Any external signage for the event will require a temporary sign permit through the Community The temporary stage structure will require a permit with plans (must include stairs, guard rails, Canlan will need to supply a written notice from GLSA confirming that they will allow the use of The event may not occur outside of 9:00 p.m. The Village's noise ordinance does not allow for the generation ofl loud and discordant noises or vibrations between the hours of 9:00 p.m. and 7:00 Private security will not be permitted to provide traffic direction on US-45. A traffic plan must be A copy of Canlan's emergency plan for inclement weather during the event must be provided.  serve all alcohol for the event.  must be obtained through the Libertyville Fire Department.  Development Department.  etc.).  their parking lot for overflow parking. (attached)  a.m.  provided for the event.  VILLAGE OF LIBERTYVILLE    Board of Trustees Village Board Meeting Minutes  May 28, 2024  Information must be provided regarding what additional activities are scheduled within the Canlan Staff recommends Village Board approval of the resolution approving the event on June 23, 2024 from 12:00 p.m. to 9:00 p.m. and authorize the music fest on Sunday, June 23, 2024 subject to compliance of the necessary Village and Lake County Health Department permits and traffic control Mayor Johnson asked if anyone present wished to give a public comment on Agenda Item 7. No  property the day of the event.  final details.  one stepped forward.  Mayor Johnson asked for Board Comment:  Trustee Adams said it looked like everything is in order and he looks forward to another event in Trustee Garrity asked the Canlan representatives if they have you run an event this size and what the purpose of this event was. Canlan replied that they do have experience with events this size and Trustee Garrity asked howi traffic on 45 willl be handled and requested that Canlan beef up theirt traffic Motion made by Village Trustee Connell to approve the Resolution, Seconded by Village Trustee Voting Yea: Village Trustee Adams, Village Trustee Garrity, Village Trustee Hickey, Village Trustee  Libertyville.  itis being held as a way to generate revenue. plan. The Canlan representatives agreed to do SO.  Rooney.  Rooney, Village Trustee Connell. The item was approved with a 5-0 vote.  8. ORDINANCE NO. 24-0-32: An Ordinance Waiving Formal Bidding Requirements and Approving a Contract with US Digital Designs and Digicom Installations, Inc. for the Purchase and Installation of Two USDD Phoenix G2 Station Alerting Systems  The fire station alerting systems are the hardware and software installed in the fire stations to notify the crews of an emergency call. These systems provide the network and components to receive notifications from the dispatch center and activate the fire station alerting system of lights, chimes, The emergency alerting systems at fire stations 1 and 2 have been experiencing intermittent critical failures over the past year. The current technology is well beyond end-of-life and is no longer manufactured or supported, making replacement parts challenging to obtain. The USDD Phoenix G2 Station Alerting System helps reduce dispatch call-processing times by instantaneously alerting the right units, in the right places, sO they can respond more efficiently and with better information. Additionally, the same system is currently used at Fire Station 3, however The Phoenix G2 system hardware and software are proprietary to a sole vendor, Honeywell. Installation is custom and unique which requires familiarity oft the system components and setup. The installer, Digicom is an exclusive installer to the Phoenix G2 Station Alerting System int the Chicagoland area. The total cost of the equipment is $91,288.62 and the installation is $42,791.62. The total cost oft the project is $134,080.24 and $135,000 is budgeted in the FY 24-25 Technology Enhancements for Police  bells, and radio transmissions.  and Fire Fund for the replacement of the fire station alerting system.  VILLAGE OF LIBERTYVILLE    Board of Trustees Village Board Meeting Minutes  May 28, 2024  Staff is recommending approval of the ordinance to waive bidding for the purchase and installation of USDD Pheonix G2 station alerting systems in Fire Station 1 and 2 and authorize the execution  of the purchase by the Village Administrator. Mayor Johnson asked for Board comment:  Mayor Johnson asked for public comment. There was none.  Trustee Adams said eventually this will be an insurance issue, SO we need to do it. Trustee Garrity said that is must be done and there is only one supplier.  Motion made by Village Trustee Adams to approve the Ordinance, Seconded by Village Trustee Voting Yea: Village Trustee Adams, Village Trustee Garrity, Village Trustee Hickey, Village Trustee 9. RESOLUTION NO. 24-R-99: A Resolution Adopting an Update to the Village of Libertyville Economic Development Strategy: Key Land Redevelopment Opportunities & Priorities The Village Board of Trustees regularly considers adoption of revisions to the Economic Development Strategy which identifies Key Land Redevelopment Opportunities & Priorities. The document outlines potential redevelopment efforts for the Village to pursue and each site has a The Economic Development Commission regularly reviews this document and uses it together with the Comprehensive Plan to guide its efforts. Considering redevelopment activity and land sales transactions that have occurred since the November 2022 revision, the Commission suggested various updates. The document has been revised to reflect a re-prioritization of the Sports Complex land and property at the Southeast Corner of Milwaukee & Park, the adoption of the South Milwaukee Design Guidelines, and various redevelopment and tenant activities. The ordering is intended to reflect current activity level and considers potential sales tax production, employment development, property owner expectations, and Village needs, however the order is not intended to suggest the importance of one site over another. At their March 2024 meeting, the Economic Development Commission recommended the Village Board's adoption of the revised The updates and reproposed commendations included in the draft would replace prior versions of  Garrity.  Rooney, Village Trustee Connell. The item was approved with a 5-0 vote.  description and recommended action steps.  Strategy.  the Strategy in their entirety.  Mayor Johnson asked for public comment. There was none.  Mayor Johnson asked for Board comment: Trustee Adams said this is a good guideline.  Trustee Garrity said updating based on EDC input is the right way to do it. Trustee Hickey said this is good and suggested they look at the Arch site on Butterfield. Trustee Rooney thanked Ms. Rowe for her work on this. She said this reflects what the community  is saying.  VILLAGE OF LIBERTYVILLE    Board of Trustees Village Board Meeting Minutes  May 28, 2024  Motion made by Village Trustee Rooney to approve the Resolution, Seconded by Village Trustee Voting Yea: Village Trustee Adams, Village Trustee Garrity, Village Trustee Hickey, Village Trustee  Adams.  Rooney, Village Trustee Connell. The item was approved with a 5-0 vote.  10. Mayor's Update  A. Petitions and Communications  The Parks and Recreation Committee will meet at 6:00 p.m. on Tuesday, June 4, 2024. The Zoning Board of Appeals will meet at 7:00 p.m. on Monday, June 10, 2024. The Village Board will meet at 8:00 p.m. on Tuesday, June 11, 2024. *All meetings will take place at the Village Hall unless otherwise noted.  BOARD COMMENT  Mayor Johnson thanked Administrator Amidei for putting together the program for the Trustee Adams offered congratulations to Director Spoden. He said you are a great guy wish Trustee Garrity said the pool opened on Saturday. He thanked Public Works and Parks and Rec. The Memorial Day event went off great. Thanked Director Spoden for all the time and effort he has put in. Director Spoden has made a lasting impact on the village. Trustee Hickey thanked the administrative team and police and fire for a wonderful event on Memorial Day. He thanked Director Spoden and said he has sO much wisdom to impart. Trustee Rooney offered gratitude for the Memorial Day ceremony. She thanked Director Trustee Connell thanked John Spoden. Thanked him for his kindness, sense of humor and Mayor Johnson recalled the fond memories of working with Director Spoden. What she will remember most is that he gives people the grace to be candid and she will miss him.  Memorial Day ceremony and for staff's support.  you the best.  Spoden sacrifices.  11. Village Administrator Update  Village Administrator Amidei offered a reminder that the farmer's market starts this week. She said  it is hard to say goodbye to Director Spoden.  VILLAGE OF LIBERTYVILLE    Board ofTrustees Village Board Meeting Minutes  May 28, 2024  12. Executive Session  Executive Session: There is a need to go into Executive session to Discuss Closed Session Minutes, Review [5 ILCS 120/2(c)(21)), Personnel, Appointment, employment, compensation, discipline, performance, or dismissal of specific employees: [5 ILCS 120/2(c)(1)] and Real Estate: Motion made by Village Trustee Connell at 9:52pm to go into Executive Session, Seconded by Voting Yea: Village Trustee Adams, Village Trustee Garrity, Village Trustee Hickey, Village Trustee  Purchase or Lease (Buy) [5 ILCS 120/2(c)(5)]  Village Trustee Adams.  Rooney, Village Trustee Connell. The item passed with a 5-0 vote.  Adjournment  With no further business to come before the Board, Village Trustee Rooney moved to adjourn at 10:12pm, Seconded by Village Trustee Connel. The motion passed with a unanimous voice vote.  Respectfully submitted,  Dpk  longant  Margaret Clark, Village Clerk  VILLAGE OF LIBERTYVILLE