AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, MAY 22,
2007 AT 8:00 P.M.
Oath Of Office Of The Newly
Elected Village Trustees: Ed Acuna, Joseph Barry &
Charles Wachs.
CALL TO ORDER:
VISITORS' BUSINESS: Homeowner Association: Insignia
Green/Forest Edge William Jacob
(At
The Request Of The HOA To Be Deferred Until The June 12, 2007 Village Board
Meeting).
Requests
For Donations/Funding: Long Grove Arts Council.
Annual
Spring Egg Hunt.
ACTION/DISCUSSION
ITEMS:
1.
Report Of The May 14, 2007
Architectural Board Meeting.
A.
Signage For “McKee Real
Estate”,
B.
Replacement Sign
Face Within An Existing Sign Structure For “Cutler Hardware”, 7105 N. Route 83,
Cutler.
C.
Signage For “Victoria
Mexican Grill”,
D.
Replacement Subdivision
Identification Sign For Mardan Estates/Mardan
E.
Review Of The May 1, 2007 Joint Meeting Of The PCZBA/AB Re: Village
Zoning Code Amendments.
F.
Discussion Of Illuminated “Open” Signage.
2.
Report Of The May 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
3.
Consideration Of An Ordinance Amending The Village
Code To Establish A New Restaurant Liquor License Class For Beer, Wine & Limited
Spirits For Victoria’s Mexican Grill. (Ord.
#2007-O-07).
4.
Consideration Of An Ordinance
Repealing & Establishing Prevailing Wages (Ord.
#2007-O-08).
5.
Village President Rodriguez – Finance/Administration.
A. Buffalo Creek Reservoir Update.
B.
Village Board
Goals – Quarterly Status Report.
C.
Strategic
Planning Workshop Update.
6. Village
Trustee Acuna.
7. Village
Trustee Barry - Environment & Health/Security & Safety.
Ø
Village Pathway
System Update.
8. Village Trustee
Hannon – Planning/Business Development.
9. Village Trustee
Lazakis - Business
Development/Infrastructure.
A.
Long
Grove Business & Community Partners Board Meeting – May 15, 2007.
B.
Historic
Business District/B1-A Tax Increment Finance (TIF) District & Grant Update:
i. Modern Roundabout.
ii. Historic Business District Design Guidelines.
C. Public
Water Supply Evaluation Update.
10. Village Trustee
Schmitt - Communications/Operations Environment
& Health.
11. Village
Trustee Wachs.
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: May 8, 2007.
EXECUTIVE
SESSION: Executive
Session Minutes; Litigation & Acquisition/Disposition Of
Property.
OTHER
BUSINESS: Executive Session Meeting Minutes: May 8, 2007.
ADJOURNMENT. Next Regular Meeting – June 12, 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