AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, SEPTEMBER
25, 2007 AT 8:00 P.M.
CALL TO ORDER:
VISITOR’S BUSINESS: Homeowner
Associations: Estates of Oak Hills - Deb Gammon.
Mardan Woods –
Debbie Netter.
Oak
Hills 1 - Eric Burgess.
ACTION/DISCUSSION
ITEMS:
1.
Report Of The September 17,
2007 Architectural Board Meeting.
A. Awnings For “Eggsperience”, 3970 Route 22 (Building #8) Within The Long Grove Commons B-2 PUD
District, Zamb (Approved).
B. Elevations, Landscaping And Site Plans For A
Commercial Structure Within The B-2 Business District Located At 7107 Route 83,
Daniel Lesus Architects (Continued).
C. Replacement Subdivision Identification Sign For The Creekside
Subdivision, HOA President O’Reilly (Approved).
D. Signage For “Earth
& Spirit”,
E. Discussion Of Illuminated “Open” Signage (Continued).
2.
Request For Referral To The
Plan Commission & Zoning Board Of Appeals.
A.
Residential Tear
Down Regulations.
B.
Residential
Architectural Board Appearance Review.
3.
Continued Consideration Of A Resolution Approving The
Long Grove Neighborhood Traffic Management Program (Res.
#2007-R-24).
4.
Consideration Of A Resolution Releasing The Remaining $5,000.00
Landscape Maintenance Letter Of Credit For Prairie
Trails Of Long Grove For Valenti Builders (Res. #2007-R-25).
5.
Consideration Of An Intent
and Inducement Resolution Re: Tax Increment Financing (TIF) District Along
6.
Village President Rodriguez – Administration/Transportation.
A. Upcoming Homeowner Association Presidents Meeting –
September 27, 2007 at 7:00 p.m. (Village Hall).
B. Upcoming Village Board Strategic Planning Workshop.
7. Village
Trustee Acuna –
Infrastructure/Capital Projects.
8. Village
Trustee Barry - Environment & Health.
A. Pathway System Update, Including:
(1) Change
Order To
(2)
Addition Of
B. Village Tree Replacement Policy.
C. Mosquito Abatement/West
9. Village Trustee
Hannon – Finance/Planning.
A. $200,000 Streetscape Grant Allocation.
B. Long Grove Business & Community Partners (LGBCP) Grant
Payments Discussion.
10. Village
Trustee Lazakis - Capital
Projects/Infrastructure.
11. Village
Trustee Schmitt - Park District/Communications.
12. Village
Trustee Wachs –
Police/Security/Business Relations.
Ø
Long Grove Business & Community Partners Board of Directors – September
18, 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: August 28, 2007 & September 11, 2007.
EXECUTIVE
SESSION: Executive
Session Meeting Minutes, Litigation & Acquisition/Disposition Of Property.
OTHER
BUSINESS: Approval August 14, 2007, August 28, 2007 & September
11, 2007 Executive Session Meeting Minutes.
ADJOURNMENT. Next Regular Meeting October 9, 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