AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, JANUARY 23,
2007 AT 8:00 P.M.
VISITORS' BUSINESS: Homeowners
Associations:
Oak Hills/Oakwood Creek – Ken
Krebs.
License
to Conduct Raffle: Congregation Beth Judea (Waiver of Application Fee & Raffle Manager Bonding Requirement
Requested).
Temporary
Sign Request: The Violet
Apothecary,
Donation
Request:
ACTION/DISCUSSION ITEMS:
1.
Report Of The January 16,
2007 Special Plan Commission Meeting. Public
Hearing Re: Comprehensive Amendments To Zoning Code.
2.
Continued Request For Text Amendment To
The Code Re: Stockade Fence Height and Location Restrictions, Williams. (1) fence
height greater than four feet (4’) and (2) stockade fence within 100’ of Route
83 right-of-way to install an eight foot (8’) tall stockade fence on the 83
RV property, 7101 Route 83.
3. Consideration
Of A Resolution Authorizing A New Account With National City Bank (Res. #2007-R-02). Authorized Agents: Village President Rodriguez,
Village Trustee Hannon, Village Trustee Lazakis,
Village Manager Lothspeich and Village Superintendent Block.
4.
Consideration Of An Ordinance
Amending Village Code Re: Sanitary Sewer Connection Requirements (Ord. #2007-O-01).
5.
Village President Rodriguez – Finance/Administration.
A. Village Board Goals – Quarterly Status Report.
B. Draft 2007/08 Budget Hearing Schedule - Request For Draft Budgets From Committees.
C. Board/Commission/Committee Appointments.
D. Report of HOAs Presidents
Meeting – January 18, 2007.
E. Upcoming Special Board Meeting Re:
6. Village
Trustee Barry - Environment & Health/Security & Safety.
Ø
Avian (Bird) Flu
Pandemic Update.
7. Village Trustee Borawski
– Infrastructure/Planning.
A. Village-wide Traffic Study and Country Club Woods
Traffic Calming Solutions.
B. Public Water Supply Update.
8. Village Trustee
Hannon – Planning/Business Development.
9. Village Trustee
Klein – Security & Safety/Communications/Operations.
10. Village Trustee
Lazakis - Business
Development/Infrastructure.
Ø
Long Grove Business & Community Partners –– January 16, 2007 Meeting.
11. Village Trustee
Schmitt - Communications/Operations Environment
& Health.
Ø
Emergency
Notification System Update.
12. Village
Clerk Schultheis – Legislative Update.
13. Village
Manager Lothspeich.
14. Village
Superintendent Block.
15. Village
Planner Hogue.
16. Village
Attorney Filippini.
17. Approval Of Board Meeting Minutes: December 12, 2006 & January 9,
2007.
EXECUTIVE
SESSION: Executive
Session Minutes, Litigation, & Acquisition/Disposition Of
Property.
OTHER
BUSINESS: Executive Session Meeting Minutes: January 9, 2007.
ADJOURNMENT. Next Special Meeting –
Tuesday, January 30, 2007 at 7:00 p.m.
Next Regular Meeting – Tuesday, February 13, 2007 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