VILLAGE OF LONG GROVE
REVISED MEETING LOCATION DUE TO WEATHER
AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, DECEMBER
11, 2007 AT 8:00 P.M.
AT VILLAGE OF LONG
GROVE VILLAGE HALL
CALL TO ORDER:
VISITORS' BUSINESS: Homeowner
Associations: Deerwood
Estates – Joanne Motta.
Woodbine
– Craig Smith.
ACTION/DISCUSSION
ITEMS:
1.
Report Of The December 4, 2007 Plan Commission &
Zoning Board Of Appeals Meeting.
Ø 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. Public Hearing Continued To Wednesday,
January 16, 2008 at
2.
Report Of The December 5, 2007 Conservancy Scenic
Corridor Committee Meeting. No action
items.
3.
Consideration Of An Ordinance Approving Amending
The Existing Special Use Ordinance And Authorizing The Execution Of A
Transferee Assumption Agreement For Conveyance Of The Approved Day Care Special
Use For The Existing Residence Located At 7155 Route 83 (lot #29 Towner Subdivision). (Ord.
#2007-O-17).
4. Consideration
Of An Ordinance Adopting The Tax Levy For The Village Of Long Grove Special
Service Area #2 (Ord. #2007-O-18).
5. Consideration
Of An Ordinance Adopting The Tax Levy For The Village Of Long Grove Special
Service Area #3 (Ord. #2007-O-19). Downtown Historic Business District,
For The Promotion Of Tourism & Economic Development Activities
6.
Downtown Master Plan & B1/B1A Tax Increment
Financing (TIF) Update. Presentation
By K-Plus Engineering (Master Plan) & Ehler’s Associates (TIF).
7.
Village President Rodriguez – Administration/Transportation.
A.
B.
Mass Transit
Funding - Update.
C.
Board/Commission/Committee
Appointments.
8. Village
Trustee Acuna – Infrastructure/Capital Projects.
A.
B. 2007/08 Road Maintenance/Paving Program - Update.
9. Village
Trustee Barry - Environment & Health.
Ø Village Pathway System Update.
10. Village
Trustee Hannon – Finance/Planning.
A.
Menard’s Athletic Fields - Update.
B.
Treasurer’s
Report For November 30, 2007 As Reported On December 11, 2007.
C. Actual & Budget Comparisons For The Period Ending November
30, 2007.
11. Village
Trustee Lazakis - Capital Projects/Infrastructure.
Ø
B1/B1A Tax
Increment Financing (TIF) - Update.
o
Upcoming December
13, 2007 TIF Joint Review Board (Village Hall – 2:00 p.m.).
o
Upcoming January
15, 2008 TIF Public Hearing (
12. Village
Trustee Schmitt - Park District/Communications.
13. Village
Trustee Wachs – Police/Security/Business Relations.
A. Downtown Master Plan – Update.
B. Upcoming Quarterly Sheriff’s Meeting –
December 14, 2007.
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: November 27, 2007.
EXECUTIVE
SESSION: Executive
Session Meeting Minutes, Personnel Matters, Litigation &
Acquisition/Disposition Of Property.
OTHER BUSINESS: Approval Of Executive Session Meeting Minutes: November
27, 2007.
20. Possible
Consideration Of Ordinances Relating To The Acquisition Of Property.
ADJOURNMENT. Next Regular Meeting: January 8, 2008
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