AGENDA

VILLAGE OF LONG GROVE
MEETING OF THE BOARD OF TRUSTEES

TUESDAY, OCTOBER 9, 2007 AT 8:00 P.M.

3110 OLD MCHENRY ROAD, LONG GROVE, ILLINOIS 60047

 

CALL TO ORDER:

 

VISITOR’S BUSINESS:    Homeowner Associations:    Towner Subdivision – Roland Holup.

                                                                                          Indian Creek Club – Bill Jacob.

 

                                            Long Grove Heritage Run:  Long Grove Rotary Club President - Ryan Birch.

 

                                            Indian Creek Watershed Presentation:   Project President - Tori Trauscht.

 

ACTION/DISCUSSION ITEMS:

1.      Report Of The October 2, 2007 Plan Commission & Zoning Board Of Appeals Meeting.

Ř      PUBLIC HEARING; CONTINUATION.  Consideration Of  A Proposal For Various Amendments To The Village Code For The Village Of Long Grove, Title 5, Zoning Regulations, Including Without Limitation Modifications To The Maximum Floor Area, Building Height And Other Regulations Within The Village Of Long Grove, Illinois.  PCZBA Recommendation For Approval.

 

2.      Public Hearing Re: Consideration Of A Request For An Six Foot Tall (6’-0”) Solid Type Fence/ Berm/Landscaping Located Within 100’ Of Highway (IL Route 53) And The Front Yard Of The Existing Residence Located At 3253 IL Route 53, Baretz.

 

3.      Continued 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). 

 

4.      Consideration Of An Ordinance Authorizing The Establishment Of A Tax Increment Finance (TIF) District “Interested Parties Registry” and Adopting Registry Rules For Such Registry (Res. #2007-O-15).

 

5.      Consideration Of A Proposal From Ehler’s & Associates For The Qualification Of The Village Of Long Grove’s Business District For An Amount Not To Exceed $15,000.00. 

 

6.      Consideration Of A Proposal From Applied Technology For A Lake Michigan Water Feasibility Study For An Amount Not To Exceed $8,000.00.

 

7.      Village President RodriguezAdministration/Transportation.

A.     Buffalo Creek Forest Preserve - Upper Des Plaines River Phase I & II Advisory Council Meeting.

B.     Report Of The Homeowner Association Presidents Meeting – September 27, 2007.

C.     Village Board Strategic Planning Workshop Meeting Date.

 

8.      Village Trustee Acuna Infrastructure/Capital Projects.

Ř      Aquifer & Public Water Supply Update.

 

9.      Village Trustee Barry - Environment & Health.

 

10.  Village Trustee HannonFinance/Planning.

A.     Treasurer’s Report For September 30, 2007 As Reported On October 9, 2007.

B.     Actual & Budget Comparisons For The Period Ending September 30, 2007.

 

11.  Village Trustee Lazakis - Capital Projects/Infrastructure.

Ř      Downtown Master Plan Update.

 

12.  Village Trustee Schmitt - Park District/Communications.

 

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

 

14.  Village Clerk Schultheis Legislative Update.

 

15.  Village Manager Lothspeich.

 

16.  Village Superintendent Block - Building Department Monthly Report.

 

17.  Village Planner Hogue.

 

18.  Village Attorney Filippini.

 

19.  Approval Of Board Meeting Minutes: September 11, 2007 & September 25, 2007.

 

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

 

OTHER BUSINESS:  Approval September 11, 2007 & September 25, 2007 Executive Session Meeting Minutes.

 

ADJOURNMENT.     Next Regular Meeting October 23, 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.