VILLAGE OF LONG GROVE

AGENDA

MEETING OF THE BOARD OF TRUSTEES

TUESDAY, APRIL 10, 2007 AT 8:00 P.M.

3110 OLD MCHENRY ROAD, LONG GROVE, ILLINOIS 60047

 

VISITORS' BUSINESS:                                                               Homeowner Associations Presidents:     Promontory/Oak Hills #3 – Boris Geeza.

                                                                                                       Promontory Ridge/Oak Hills #7 – Debbie Keyes.

                                                                                                       Stockbridge Farms – Sai Nimmagadda.

                                      

                                       Special Event Applications:     Chocolate Fest: May 4 – May 6, 2007.

                                                                                         The Kids Are Alright Concert: May 19, 2007.

                                                                                         Strawberry Fest: June 22 – June 24, 2007.

                                      

                                       Raffle License Applications:    Chocolate Fest.  Wavier Of The $25 Application Fee & Bond Requirements Requested, Chef’s Demo Tent, Towners Green.

                                                                                         The Kids Are Alright Concert. Wavier Of The $25 Application Fee & Bond Requirements Requested, Buffalo Creek Park.

                                                                                                       

                                       Temporary Sign Applications:   * 32 Sq. Ft. (4’ x 8’) Leasing Sign – 7101 Hwy Route 83.

                                                                                         * Hope Lutheran Church: Vacation Bible School.

                                                   

                                       Coyote Presentation:               Nan Buckardt.  Lake County Forest Preserve Education Manager & Superintendent Of Ryerson Woods.

ACTION/DISCUSSION ITEMS:

1.      Report Of The April 4, 2007 Conservancy Scenic Corridor Committee Meeting.

 

2.      Consideration Of An Ordinance Approving The Comprehensive Amendments To The Village Of Long Grove Zoning Code & Amending Various Provisions Of The Long Grove Village Code (Ord. #2007-O-04).

 

3.      Public Hearing Re: The Draft Village Of Long Grove Fiscal Year 2007/08 Budgets.

 

4.      Consideration Of A Resolution Supporting Various Roadway Improvements As Recommended By The Village Engineer Village-Wide Traffic Study (Res. #2007-R-07) IL Route 53, IL Route 83, Arlington Heights Road, etc.

 

5.      Consideration Of A Proposal From K-Plus Engineering For Detailed Engineering And Construction Management For The Construction Of A Modern Roundabout At The Old McHenry Road & Robert Parker Coffin Intersection.

 

6.      Consideration Of A Resolution Authorizing A New Account With Allegiant Assets (Res. #2007-R-08).  Authorized Agents: Village President Rodriguez, Village Trustee Hannon, Village Trustee Lazakis, Village Manager Lothspeich and Village Superintendent Block.

 

7.      Consideration Of Schedule For Newly Elected Officials Oath Of Office

 

8.      Village President Rodriguez – Finance/Administration.

A.     Treasurer’s Report For March 31, 2007 As Reported On April 10, 2007.

B.     Actual and Budget Comparisons For The Period Ending March 31, 2007.

9.      Village Trustee Barry - Environment & Health/Security & Safety.

10.  Village Trustee Borawski – Infrastructure/Planning.

11.  Village Trustee Hannon – Planning/Business Development.

12.  Village Trustee Klein – Security & Safety/Communications/Operations.

Ψ      Village Hall Entrance Sign Update.

13.  Village Trustee Lazakis - Business Development/Infrastructure.

A.     Long Grove Business & Community Partners Spring Kick-off Meeting – April 4, 2007.

B.     Historic Business District/B1-A Tax Increment Finance (TIF) District Evaluation Update.

14.  Village Trustee Schmitt - Communications/Operations Environment & Health.

15.  Village Clerk Schultheis – Legislative Update.

16.  Village Manager Lothspeich.

17.  Village Superintendent Block - Building Department Monthly Report.

18.  Village Planner Hogue.

19.  Village Attorney Filippini.

20.  Approval Of Board Meeting Minutes: March 13, 2007 & March 27, 2007.

 

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

 

OTHER BUSINESS: 

 

ADJOURNMENT.  Next Regular Meeting – April 24, 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.