AGENDA
VILLAGE OF
LONG GROVE
MEETING OF THE BOARD OF TRUSTEES
TUESDAY, FEBRUARY
14, 2006 AT 8:00 P.M.
VISITORS'
BUSINESS: Homeowner
Associations: Mardan Estates
Rachel Krishnan.
Victorian Oaks David Stacey.
ACTION/DISCUSSION
ITEMS:
1. Report of
the February 1, 2006 Conservancy Scenic Corridor Committee Meeting:
A.
CSCC 05-02. Gordon, Reconstruct A Berm
And Add Plantings Within A Scenic Corridor, Located At
B.
CSCC 06-01. Stach, Reduce The Bufferyard From The Required
Twenty (20) Feet To Five (5) Feet To A Conservancy District For New House
Construction For 6750 Lakeridge, Lot 17 Indian Creek Estates Subdivision (Recommended Approval).
C.
CSCC 06-03. Merit Homes, Reduce The Bufferyard
From The Required Twenty (20) Feet To Three (3) Feet To A Conservancy District
For A New House At
2. Report of
the February 7, 2006 Plan Commission & Zoning Board of Appeals Meeting.
A. Continued Public Hearing Re: Combining Lot #6 and Lot
#7 Of The Spring Valley Subdivision
Unit Three Into A Single Zoning Lot and Variation Request To Reduce The
Minimum Front Yard Setback From 100 to 25, Atkinson (Continued March 14, 2006 Meeting).
B. East
Gates Estates Planned Unit Development Subdivision (10 Zoning Lots On 22.5 Acres That Are Currently Zoned R2) At
C. Rear Yard Variation (40 Minimum
Setback Reduced to 25) Request For Construction Of A Swimming Pool At 6629
Carriageway, Long and (Recommended
Denial).
D. Comprehensive Zoning Regulations Text Amendments
Chapters: 3, 4, 5, & 6 Scheduled (Continued).
3. Report of
the February 13, 2006 Architectural Board Meeting.
A. Faηade Modifications To Mels
B. Landscaping Plan For The
C. Alterations For A Proposed
Pizzeria In Long Grove Commons (NW Corner Old McHenry and Route22).
D. Consideration of draft of Rules of Procedure (2nd
Draft).
4. Request For Referral to the March 7, 2006 Plan Commission Meeting
5. Consideration
Of A Resolution Approving An Agreement With Long Grove Business & Community
Partners For The Distribution of Special
Service Area Revenues (Res.
#2006-R-04).
6. Consideration
Of A Resolution Expressing The Intention Of The Village Regarding Reimbursement
Of Certain Eligible Redevelopment Project Costs From Future Bond Proceeds. Expenditures To Be
Reimbursed From Future Tax Increment Finance (TIF) Bond Proceeds (Res.
#2006-R-05). To Permit Expenditures
Related To Reviewing The Possibility Of Establishing A Tax Increment Finance
(TIF) District To Be Reimbursed Through The TIF If So Established.
7. Village
President Rodriguez Finance/Administration.
A.
Board/Commission/Committee
Appointments.
B.
Route 120
Bypass/Route 53 Extension Update.
C.
Initial
Presentation Of The Draft 2006/07 Village Budget.
D.
Discussion Of
Canceling The March 28, 2006 Board Meeting.
8. Village
Trustee Barry - Environment & Health/Security & Safety.
Ψ
Long Grove/Multi-jurisdictional
Community Emergency Response Team (CERT) Update.
9. Village
Trustee Borawski Infrastructure/Planning.
Ψ Private/Public Streets, Village Pathway System, And Comprehensive Traffic Study Update.
10. Village
Trustee Hannon Planning/Business Development.
11. Village
Trustee Klein Security & Safety/Communications/Operations.
A. Solid Waste Agency Of
B.
12. Village
Trustee Lazakis - Business
Development/Infrastructure.
A. Long Grove Business And Community Partners.
B. Historic Business
District/B1-A Tax Increment Finance (TIF) District Evaluation Update.
C. Economic Development Incentives Red Oaks Update.
13. Village
Trustee Schmitt - Communications/Operations Environment & Health.
Ψ
Discussion Of Draft Water Usage Policy.
14. Village
Clerk Schultheis Legislative Update.
15. Village
Manager Lothspeich.
16. Village
Superintendent Block.
Ψ
Building
Department Monthly Report.
17. Village
Planner Hogue.
A. Rosewood
Subdivision New Wetland 0.2
Acres.
B. The
18. Village
Treasurer.
A. Treasurers Report For
January 31, 2006 As Reported On February 14, 2006.
B. Actual And Budget Comparisons
For The Periods Ending: July 31, 2005; August 31, 2005; September 30, 2005;
October 31, 2005; November 30, 2005; December 31, 2005 & January 31, 2006.
19. Village
Attorney Filippini.
20. Approval Of The January 24, 2006 Board Meeting Minutes.
EXECUTIVE
SESSION: Executive
Session Minutes, Litigation and Acquisition & Disposition of Property.
OTHER
BUSINESS: January
24, 2006 Executive Session Meeting Minutes.
21. Motion Authorizing The
Village Clerk To Make Certain Executive Session Meeting Minutes Available For
Public Inspection.
ADJOURNMENT. Next Regular Meeting Tuesday, February 28, 2006 at 8:00 p.m.
The Village of Long Grove is
subject to the requirements of the Americans with Disabilities Act of
1990. Individuals with disabilities who
plan to attend this meeting and who require certain accommodations in order to
allow them to observe and/or participate in this meeting, or who have questions
regarding the accessibility of the meeting or the facilities, are requested to
phone