AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, NOVEMBER
13, 2007 AT 8:00 P.M.
CALL TO ORDER:
VISITOR’S BUSINESS: Homeowner
Associations: Briarcrest
– Geoff Wilson.
Bridlewood
-
ACTION/DISCUSSION
ITEMS:
1.
Request For Referral To The Plan Commission &
Zoning Board Of Appeals.
Ř Zoning Code amendment and reclassification Of Property
(R2 Residential To New HR-1 Highway Retail & OS-P Open Space Preservation),
Planned Unit Development, Special Use Permit & Zoning Code Amendment(s) To
Allow A Retail Planned Unit Development
Anchored By A Specialty Grocer Store Located At The Southeast Corner Of Route
83 & Aptakisic Road, Mid-America
Development Partners.
2. Presentation, Discussion And Acceptance Of
The Village of Long Grove Financial Statements and Report On Internal
Controls For Fiscal Year Beginning May 1, 2005 And Ending April 30, 2006 As
Prepared By Virchow, Krause &
Company.
3.
Consideration Of An Ordinance Further Establishing
Right-Of-Way Standards (Ord. #2007-O-07).
4.
Consideration Of A Resolution Reducing The Letters Of
Credit For Ravenna East From $5,408,070.21
To $653,489.48 Letters Of Credit For Concord At Ravenna, LLC (Lennar Homes) (Res.
#2007-R-28).
5.
Consideration of a Resolution Approving
And Authorizing The Execution Of A Transferee Assumption Agreement Between
6.
Consideration Of A Resolution Expressing Long-Term
Support For The Widening Of IL Route 22 Between Quentin Road and IL Route 83
Within The Village Of Long Grove & The Installation Of A Traffic Signal At
The Intersection Of North Krueger Road & IL Route 22 (Res.
#2007-R-30).
7.
Consideration Of
A Resolution to Approve a Pathway Plan and to Approve a Proposal From
K-Plus Engineering For Construction Engineering Of The Proposed Pathway Along
The Southern Section Of Old McHenry Road From The Midwest Bank Property East To
Arlington Heights Road (Res. #2007-R-31).
8.
Consideration Of A Resolution to Approve a Proposal
From K-Plus Engineering For Construction Engineering Of A Public Water System
Along Portions Of IL Route 83 & Aptakisic Road (Res.
#2007-R-30).
9.
Village President Rodriguez – Administration/Transportation.
10. Village
Trustee Acuna – Infrastructure/Capital Projects.
Ř
11. Village
Trustee Barry - Environment & Health.
A. Mosquito Abatement/West
B. Village Pathway System Update.
12. Village
Trustee Hannon – Finance/Planning.
A.
Treasurer’s
Report For October 31, 2007 As Reported On November 13, 2007.
B.
Actual &
Budget Comparisons For The Period Ending October 31, 2007.
C.
Sales Tax
Producing Uses – Revolving Loan Program Re: Interest Rate Buydown.
D.
Azavar Audit
Solutions – Progress Report.
E.
Menard’s
Athletic Fields - Update.
13. Village
Trustee Lazakis - Capital Projects/Infrastructure.
Ř
Downtown/B1 &
B1A Tax Increment Financing - Update.
14. Village
Trustee Schmitt - Park District/Communications.
A. Solid Waste Agency Of
B. Waste Management Agreement Extension.
15. Village
Trustee Wachs – Police/Security/Business Relations.
Ř
Downtown Master
Plan - Update.
16. Village
Clerk Schultheis – Legislative Update.
17. Village
Manager Lothspeich.
18. Village
Superintendent Block – Building Department Monthly Report.
Ř
AT&T Project
Lightspeed Update.
19. Village
Planner Hogue.
20. Village
Attorney Filippini.
21. Approval Of
Board Meeting Minutes: October 9, 2007, October 20, 2007 Strategic Planning
Meeting & October 23, 2007.
EXECUTIVE
SESSION: Executive
Session Meeting Minutes, Litigation, Personnel Matters &
Acquisition/Disposition Of Property.
OTHER BUSINESS: Approval October 9, 2007 & October 23, 2007 Executive
Session Meeting Minutes.
22. Possible
Consideration Of Ordinances Relating To The Acquisition Of Property.
ADJOURNMENT. Next Regular Meeting: November 27, 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