VILLAGE OF
LONG GROVE
AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, JUNE 12,
2007 AT 8:00 P.M.
CALL TO ORDER:
VISITORS' BUSINESS: Homeowner Associations: Indian
Creek Club – William Jacob.
Country Club Estates – Camy Gould & Nancy Mora.
Woods
End – Diane Kingsley.
Requests
For Donations/Funding: Long Grove Arts Council.
Special
Event & Raffle Applications: Long
Grove Heritage Run – Sept. 8, 2007.
Wavier
of the $25 Application Fee and Bond Requirement Requested.
Apple Fest – Oct. 5-7, 2007.
ACTION/DISCUSSION
ITEMS:
1.
Report Of The June 5, 2007
Plan Commission & Zoning Board Of Appeals Meeting.
A.
Public
Hearing Re-Zoning (From R-2 PUD To R-3 PUD) & Amendments To An Existing R-2
Planned Unit Development For A Portion Of The Property On The South Side Of
Midlothian Road Located Immediately To The East Of The Indian Creek Club/Insignia/Forest Edge Subdivision (Sanctuary
Creek II), Farahmandpour.
B. Public Hearing For The Consideration Of An Extension
Of The Expiration Date For Existing Ordinance 2005-O-23 Granting A Special Use
Permit For A Planned Unit Development And Approving A Preliminary Planned Unit
Development (PUD) Plat For The Canterbury Park Of Long Grove Planned Unit
Development, Olson & Ciorba Land Developers.
Application for preliminary planned unit development approval for a
12-lot development.
2.
Report Of The June 6, 2007 Conservancy Scenic Corridor
Committee Meeting.
A.
CSC 07-01. Add Trees,
Wild Flowers And “Grass” Within A Conservancy District On Property Located At
B.
CSC 07-03. Removal Of Unwanted Vegetation And Non-Native Bushes In A Lowland And
Woodland Conservancy District At
3. Consideration
Of A Resolution Approving An Agreement With Property Owner Steve Sokolowski Waiving The 120-Day Waiting Period For The
Demolition Of Two Existing Dwellings For The Construction Of One
New Single Family Dwelling, Lot #2 Willowbrook
Farm Subdivision, at 4305 Route 22 (Res. #2007-R-17).
4. Consideration
Of A Resolution Authorizing The State Of Illinois Joint Purchasing Agreement To
Purchase A Maximum Of 1,040 Tons Of Rock Salt For The 2007/08 Season With The
Total Expense Not To Exceed $40,000.00 (Res. #2007-R-18).
5. Consideration
Of An Ordinance Authorizing The Execution Of A
Competitive Video Service Agreement Between The
6.
Village President Rodriguez – Finance/Administration.
A. Treasurer’s Report For May
31, 2007 As Reported On June 12, 2007.
B. Actual & Budget Comparisons For
The Period Ending May 31, 2007.
C. Buffalo Creek Reservoir Update.
D. Strategic Planning Workshop Update.
E. Board/Commission/Committee Appointments.
7. Village
Trustee Acuna.
8. Village
Trustee Barry - Environment & Health/Security & Safety.
Ř
Old McHenry Road
Pathway & Village-wide Pathway System Update.
9. Village Trustee
Hannon – Planning/Business Development.
Ř National
City Bank Sweep
Account.
10. Village Trustee
Lazakis - Business
Development/Infrastructure.
11. Village Trustee
Schmitt - Communications/Operations Environment
& Health.
12. Village
Trustee Wachs.
13. Village
Clerk Schultheis – Legislative Update.
14. Village
Manager Lothspeich.
15. Village
Superintendent Block - Building Department Monthly Report.
16. Village
Planner Hogue.
17. Village
Attorney Filippini.
18. Approval Of Board Meeting Minutes: May 8, 2007 & May 22, 2007.
EXECUTIVE
SESSION: Executive
Session Meeting Minutes, Litigation, Personnel Matters & Acquisition Disposition
Of Property.
OTHER
BUSINESS: Executive Session Meeting Minutes: May 8, 2007 &
May 22, 2007.
ADJOURNMENT. Next Regular Meeting – June 26, 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