VILLAGE OF
LONG GROVE
AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, AUGUST 14,
2007 AT 8:00 P.M.
CALL TO ORDER:
VISITORS'
BUSINESS: Homeowner
Associations: Burr Oak/Oak Hills – Cathleen Faerber.
Stonehaven – Laura Schrift.
Willowbrook Woods – Mark Challenger.
ACTION/DISCUSSION
ITEMS:
1.
Report Of The August 1, 2007 Conservancy Scenic
Corridor Committee Meeting.
Ø CSCC # 07-04. Continued Request To Reduce The Buffer Yard
To Less Than 20 Feet From A Conservancy District Boundary For New House
Construction At
2.
Report Of The August 7, 2007
Plan Commission & Zoning Board Of Appeals Special Meeting.
Ø PUBLIC HEARING; Petition
For Variation Within The R-1 District To Reduce The Minimum Side Yard Setback From
50 Feet To 27 Feet For The Construction Of An Addition (Garage) To An Existing
Structure For Property Located At 3535 Oak Hill Lane, Melliere (Zoning
Board Of Appeals Recommended Approval).
3.
Continued Consideration Of A Resolution Approving The
Long Grove Neighborhood Traffic Management Program (Res.
#2007-R-23).
4.
Village President Rodriguez – Administration/Transportation.
A. Board/Commission/Committee Appointments.
B. Upcoming Homeowner Association Presidents Meeting –
September 27, 2007.
C. Upcoming Village Board Strategic Planning Workshop – October
13, 2007.
5. Village
Trustee Acuna –
Infrastructure/Capital Projects.
6. Village
Trustee Barry - Environment & Health.
Ø
Village Pathway
System Update. Engineer Proposals For:
(1) Change Order To
7. Village Trustee
Hannon – Finance/Planning.
A.
Treasurer’s
Report For July 31, 2007 As Reported On August 14,
2007.
B.
Actual &
Budget Comparisons For The Period Ending July 31,
2007.
8. Village
Trustee Lazakis - Capital
Projects/Infrastructure.
Ø
Downtown Design
Standards Update.
9. Village
Trustee Schmitt - Park District/Communications.
10. Village
Trustee Wachs –
Police/Security/Business Relations.
Ø
Quarterly
Sheriff’s Meeting Report – August 7, 2007.
11. Village
Clerk Schultheis – Legislative Update.
12. Village
Manager Lothspeich.
13. Village
Superintendent Block - Building Department Monthly Report.
14. Village
Planner Hogue.
15. Village
Attorney Filippini.
16. Approval Of Board Meeting Minutes: June 26, 2007, July 10, 2007 &
July 24, 2007.
EXECUTIVE
SESSION: Executive
Session Meeting Minutes, Litigation & Acquisition/Disposition Of Property.
OTHER
BUSINESS: Executive Session Meeting Minutes: June 26, 2007, July
10, 2007 & July 24, 2007.
ADJOURNMENT. Next Regular Meeting August 28, 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