VILLAGE OF
LONG GROVE
AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, APRIL 24,
2007 AT 8:00 P.M.
VISITORS' BUSINESS: Homeowner
Associations: Beaver
Creek – Augustin Rojas.
Glenstone – Frank
Mondane.
Special
Event Applications: Porsche Club Of
Beans and Leaves “Open Mic Night”: May – Oct. 2007.
Wine Tasting Event: Sept.
8 - 9, 2007.
Long Grove Lions Club: Midwest Bank Parking During Chocolate Fest, Strawberry
Fest, and Apple Fest – Waiver of $20
Temporary Business License Fee Requested.
ACTION/DISCUSSION
ITEMS:
1. Report Of
The April 16, 2007 Conservancy Scenic Corridor Committee Meeting.
Ø CSC 07-01. Add Trees, Wild Flowers And “Grass” Within A
Conservancy District On Property Located At
2.
Consideration Of An Ordinance Approving The Comprehensive
Amendments To The Village Of Long Grove Zoning Code & Amending Various
Provisions Of The Long Grove Village Code (Ord.
#2007-O-04).
3. Consideration
Of An Ordinance Approving The Proposed Village Budget, Motor Fuel Tax (MFT)
Budget, Open Space Budget, & Streetscape Grants Budget For Fiscal Year 2007/08
(Ord. #2007-O-05).
4.
Consideration Of A Supplemental Proposal From K-Plus Engineering For Engineering
Services Related To Additional Parking & Pedestrian Study For The
Construction Of A Modern Roundabout At The
5.
Consideration Of A Resolution Approving An Agreement
With Property Owner Illinois Department Of Transportation Waiving The 120-Day
Waiting Period For The Demolition Of The Existing House, 6787 Indian Creek Road
(Res.
#2007-R-10).
6.
Consideration Of A Resolution Approving An Agreement
With Property Owner JW Classic Homes Waiving The 120-Day Waiting Period For The
Demolition Of The Existing House, 4529 North Krueger Road (Lot #68 White
Oak Estates) (Res. #2007-R-11).
7. Consideration Of A Resolution Accepting A Proposal Submitted By Virchow, Krause & Company To Provide
Auditing Services To The Village Of Long Grove (Res.
#2007-R-12).
8.
Village President Rodriguez – Finance/Administration.
9. Village
Trustee Barry - Environment & Health/Security & Safety.
10. Village
Trustee Borawski – Infrastructure/Planning.
11. Village Trustee
Hannon – Planning/Business Development.
12. Village Trustee
Klein – Security & Safety/Communications/Operations.
13. Village Trustee
Lazakis - Business
Development/Infrastructure.
A.
Long
Grove Business & Community Partners Board Meeting – April 17, 2007.
B.
Streetscape
Grant Projects.
14. Village Trustee
Schmitt - Communications/Operations Environment & Health.
15. Village
Clerk Schultheis – Legislative Update.
16. Village
Manager Lothspeich.
17. Village
Superintendent Block.
18. Village
Planner Hogue.
19. Village
Attorney Filippini.
20. Approval Of Board Meeting Minutes: March 27, 2007 & April 10,
2007.
EXECUTIVE
SESSION: Executive Session Minutes, Personnel Matters, Litigation
& Acquisition/Disposition Of Property.
OTHER
BUSINESS: Executive Session Meeting Minutes: April 10, 2007.
ADJOURNMENT. Next Regular Meeting – May
8, 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