VILLAGE OF LONG GROVE
AGENDA

MEETING OF THE BOARD OF TRUSTEES

TUESDAY, NOVEMBER 27, 2007 AT 8:00 P.M.

3110 OLD MCHENRY ROAD, LONG GROVE, ILLINOIS 60047

 

CALL TO ORDER:

 

VISITOR’S BUSINESS: Homeowner Associations: Old McHenry Road – Charlie Wachs.

                                                                                    Promontory Pointe – Randy Markowitz.

ACTION/DISCUSSION ITEMS:

1.      Report Of The November 19, 2007 Architectural Board Meeting.

  1. Signage For “Eggsperience” in Long Grove Commons, Building # 8 (South Elevation), Archer Signs.
  2. Signage For “Timmy’s Sandwiches & Ice Cream”, 132 Old McHenry Road (formerly Suzi’s Tea) Sign Central.
  3. Signage For “Red Cottage Salon & Spa” in Long Grove Commons, Building # 7, Kornerstone Signs.
  4. Signage For “Dr. Robin Kroll Counseling Services”, 149 Old McHenry Road (Hotel Shops), Sign Central.
  5. Discussion Of Illuminated “Open” Signage.
  6. Proposed Zoning Ordinance Amendments.

 

2.      Consideration Of A Resolution Reducing The Letter Of Credit For Long Grove Commons From $765.116.34 To $278,008.49 Letter Of Credit For Northwest Partners (Res. #2007-R-30).

 

3.      Consideration Of A Resolution Approving The Single-hauler Waste Contract Extension With Waste Management For A Maximum Period of Five (5) Years (January 2014) (Res. 2007-R-31).

 

4.      Continued Consideration Of  A Resolution 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 (Immediately South Of The Historic Business District) East To Arlington Heights Road

(Res. #2007-R-32).

 

5.      Consideration Of An Ordinance Amending The Long Grove Village Code To Establish Regulations For Cable And Video Providers (Ord. #2007-O-08). 

 

6.      Consideration of an Ordinance Further Amending The Village Code Re: Impact Fees.  Increasing the average one-acre value from $155,000 to $200,000 (Ord. #2007-O-09).

 

7.      Consideration Of An Ordinance Setting A Time And Place For A Public Hearing On The Establishment Of A TIF District And The Designation Of A Redevelopment Project Area (Ord. #2007-O-10).

 

8.      Consideration Of The Village Board Of Trustees Meeting Dates Calendar For Year 2008.

 

9.      Village President Rodriguez – Administration/Transportation.

Ø      Board/Commission/Committee Appointments.  Appointment of a member of the public and Village representative to the Tax Increment Financing (TIF) Joint Review Board.

 

10.  Village Trustee Acuna – Infrastructure/Capital Projects.

Ø      Lake Michigan Water Feasibility Study/Public Water Supply System Update.

 

11.  Village Trustee Barry - Environment & Health.

Ø      Village Pathway System Update.

 

12.  Village Trustee Hannon – Finance/Planning.

Ø      Menard’s Athletic Fields - Update.

 

13.  Village Trustee Lazakis - Capital Projects/Infrastructure.

Ø      Downtown/B1 & B1A Tax Increment Financing (TIF) – Public Informational Meeting: December 11, 2007.

 

14.  Village Trustee Schmitt - Park District/Communications.

 

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

Ø      Downtown Master Plan Update.

 

16.  Village Clerk Schultheis – Legislative Update.

 

17.  Village Manager Lothspeich.

 

18.  Village Superintendent Block.

 

19.  Village Planner Hogue.

 

20.  Village Attorney Furr.

 

21.  Approval Of Board Meeting Minutes:  October 23, 2007 & November 13, 2007.

 

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

 

OTHER BUSINESS:        Approval Of Executive Session Meeting Minutes: October 9, 2007, October 23, 2007 & November 13, 2007.

 

22.  Possible Consideration Of Ordinances Relating To The Acquisition Of Property.

 

ADJOURNMENT.           Next Regular Meeting: December 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.