VILLAGE OF LONG GROVE
AGENDA

MEETING OF THE BOARD OF TRUSTEES

TUESDAY, AUGUST 28, 2007 AT 8:00 P.M.

3110 OLD MCHENRY ROAD, LONG GROVE, ILLINOIS 60047

 

CALL TO ORDER:

 

VISITOR’S BUSINESS: Homeowner Association:  Royal Melbourne – Andy Maggio.

 

                                         Village Code Amendment:      Solid Fence Within 100’ Of Highway – 3253 Rt. 53.

 

ACTION/DISCUSSION ITEMS:

1.      Report Of The August 15, 2007 Conservancy Scenic Corridor Committee Meeting.

Ψ      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 4529 North Krueger Road, Lot 68 White Oaks Estates Subdivision, Wolinski (Plan Modified To Comply - Application Dismissed).

 

2.      Report Of The August 20, 2007 Architectural Board Meeting.

  1. Awnings For “Eggsperience”, 3970 Route 22 (Building 8) Within The Long Grove Commons  B-2 PUD District, Zamb (Continued).
  2. Elevations, Landscaping And Site Plans For A Commercial Structure Within The B-2 Business District Located At 7107 Route 83, Daniel Lesus Architects (Continued).

 

3.      Consideration Of An Ordinance Approving A 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 (Ord. 2007-O-13).

 

4.      Continued Consideration Of A Resolution Approving The Long Grove Neighborhood Traffic Management Program (Res. #2007-R-23).

 

5.      Consideration Of A Resolution Supporting Senate Bill 578 Re: Mass Transit Funding & Reform (Res. #2007-R-24).

 

6.      Village President Rodriguez – Administration/Transportation.

A.     Buffalo Creek Reservoir Update.

B.     Kildeer Countryside School Parking Lot/Access Update.

C.     Upcoming Village Board Strategic Planning Workshop.

D.     Board/Commission/Committee Appointments.

 

7.      Village Trustee Acuna – Infrastructure/Capital Projects.

 

8.      Village Trustee Barry - Environment & Health.

A.     Village Pathway System Update.  Engineering Proposals For: (1) Change Order To Old McHenry Road Pathway; and (2) Addition Of Schaeffer Road Pathway.

B.     Parcels Within 100 Year Floodplain Map Update.

C.     Heron Creek Forest Preserve Update.

D.     Village Tree Replacement Policy.

E.     Mosquito Abatement/West Nile Virus Update – July 2007.

 

9.      Village Trustee Hannon – Finance/Planning.

Ψ      Quarterly Investment Summary – July 30, 2007.

 

10.  Village Trustee Lazakis - Capital Projects/Infrastructure.

Ψ      Downtown Design Standards Update.

 

11.  Village Trustee Schmitt - Park District/Communications.

Ψ      Long Grove Park District Grant Payments Discussion.

 

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

Ψ      Long Grove Business & Community Partners Board of Directors – August 21, 2007 Meeting.

 

13.  Village Clerk Schultheis – Legislative Update.

 

14.  Village Manager Lothspeich.

 

15.  Village Superintendent Block.

 

16.  Village Planner Hogue.

 

17.  Village Attorney Filippini.

 

18.  Approval Of Board Meeting Minutes: July 24, 2007 & August 14, 2007.

 

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

 

OTHER BUSINESS:  July 24, 2007 & August 14, 2007 Executive Session Meeting Minutes.

 

ADJOURNMENT.   Next Regular Meeting: September 11, 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.