VILLAGE OF LONG GROVE
AGENDA

MEETING OF THE BOARD OF TRUSTEES

TUESDAY, JULY 24, 2007 AT 8:00 P.M.

3110 OLD MCHENRY ROAD, LONG GROVE, ILLINOIS 60047

 

CALL TO ORDER:

 

VISITORS' BUSINESS:          Homeowner Associations:

Ψ      Country Club Meadows – Stephanie Hannon.

Ψ      Edgebrook Downs – Lori Lyman.

Ψ      LeSavanne – Georgette Carbajal.

 

                                                  Special Event Applications:    

Ψ      Classic Car Show – August 12, 2007.

Ψ      Department 56 Swap & Sell – October 13, 2007.

Ψ      Oktoberfest (LGBCP) – October 13, 2007.

 

                                                  Long Grove Partners Report:  John Maguire, Community Development Director.

 

                                                  Temporary Signs/Banners Application:  Long Grove Community Church.

 

ACTION/DISCUSSION ITEMS:

1.      Report Of The July 16, 2007 Architectural Board Meeting.

  1. Elevations, Landscaping And Site Plan For A Commercial Structure At 7107 Route 83 And Within The B-2 Business District, Daniel Lesus Architects Inc.
  2. Lighting Plan For Kildeer Countryside School, 3100 Old McHenry Road, Arcon Architects.
  3. Subdivision Identification Signs For Eleanora Estates Subdivision, Eterno.
  4. Addition Of Awnings To The Tavern, 138 Old McHenry Road, Ullrich.
  5. Discussion Of Illuminated “Open” Signage.

 

2.      Report Of The July 18, 2007 Conservancy Scenic Corridor Committee Meeting.

Ψ      CSCC # 07-04.  Request To Reduce The Buffer Yard To Less Than 20 Feet From A Conservancy  District Boundary For New House Construction At 4529 North Krueger Road, Lot 68 White Oaks Estates Subdivision, Wolinski.

 

3.      Request For Referral To The Plan Commission & Zoning Board Of Appeals.

Ψ      Amendments To The Village Of Long Grove Zoning Code Re: Proposed Maximum Floor Area & Height Requirements.

 

4.      Continued Consideration Of A Resolution Approving The Long Grove Neighborhood Traffic Management Program (Res. #2007-R-22).

 

 

5.      Consideration Of An Ordinance Amending Title 12 (Fee Schedule) Of The Long Grove Village Code Regarding Public Right Of Way Permit Fees.  Permit fee amount for work within the public right of way as required under Ordinance #2007-O-10 “An Ordinance Establishing Right-Of-Way Standards” (Ord. #2007-O-12).

 

6.      Consideration Of A Resolution Approving A Second Amendment To The Existing 1972 Agreement With The County Of Lake For Sewage Disposal For The Property Zoned B2 Commercial, Located At 7107 Highway 83 (Northwest Corner Osage & Route 83, Lot #35 Russell Towner Subdivision) (Res. #2007-R-22).

 

7.      Village President Rodriguez – Administration/Transportation.

A.     Kildeer Countryside School Parking Lot Improvements.

B.     Committee/Commission/Board Appointments.

 

8.      Village Trustee Acuna – Infrastructure/Capital Projects.

 

9.      Village Trustee Barry - Environment & Health.

A.     Village Pathway System Update.

B.     Mosquito Abatement Program/West Nile Virus Update.

 

10.  Village Trustee Hannon – Finance/Planning.

 

11.  Village Trustee Lazakis - Capital Projects/Infrastructure.

Ψ       Historic Business District/B1-A Tax Increment Finance (TIF) District & Grant Update; Modern Roundabout; Downtown Design Standards.

 

12.  Village Trustee Schmitt - Park District/Communications.

 

13.  Village Trustee Wachs – Police/Security/Business Relations.

Ψ       Long Grove Business & Community Partners Board Meeting – July 17, 2007.

 

14.  Village Clerk Schultheis – Legislative Update.

 

15.  Village Manager Lothspeich.

 

16.  Village Superintendent Block.

 

17.  Village Planner Hogue.

 

18.  Village Attorney Filippini.

 

19.  Approval Of Board Meeting Minutes: June 26, 2007 & July 10, 2007.

 

EXECUTIVE SESSION:        Executive Session Meeting Minutes, Litigation & Acquisition/Disposition Of Property.

OTHER BUSINESS:        Executive Session Meeting Minutes: June 26, 2007 & July 10, 2007.

ADJOURNMENT.           Next Regular Meeting: August 14, 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 David Lothspeich, Long Grove Village Manager at 847-634-9440 or TDD 847-634-9650 promptly to allow the Village of Long Grove to make reasonable accommodations.