AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, JANUARY 22, 2008 AT 8:00 P.M.
CALL TO ORDER:
VISITORS' BUSINESS: Homeowners
Associations:
Oak Hills/Oakwood Creek – Ken
Krebs.
License
to Conduct Raffle: Congregation
Beth Judea (Waiver of Application Fee
& Raffle Manager Bonding Requirement Requested).
Special Event Application: Long
Grove Art Fest – August 16-17, 2008.
ACTION/DISCUSSION ITEMS:
1. Report Of The January 16, 2008 Plan Commission & Zoning Board
Of Appeals Meeting.
Ø
Continued 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. Tax
Increment Finance (TIF) Joint Review Board Recommendations & TIF Public
Hearing – January 15, 2008.
3. Discussion Of Draft
Ordinance(s) Approving The TIF Redevelopment Plan And Project.
4. Consideration
Of A Resolution Approving An Agreement With Property Owner Piser
Waiving The 120-Day Waiting Period For The Demolition Of An Existing Dwelling
For The Construction Of A New Single Family Dwelling, Skycrest Estates, At 4287 Hilltop (Res.
#2008-R-01).
5. Resolution
Supporting The Purchase Of Certain Property Located Within The
6. Village
President Rodriguez – Administration/Transportation.
A.
B. EJ&E/STAR Line - Update.
C. Board/Commission/Committee Appointments.
7. Village
Trustee Acuna –
Infrastructure/Capital Projects.
Ø
8. Village
Trustee Barry - Environment & Health.
Ø
Village Pathway
System - Update.
9. Village
Trustee Hannon – Finance/Planning.
10. Village
Trustee Lazakis - Capital
Projects/Infrastructure.
11. Village
Trustee Schmitt - Park District/Communications.
12. Village
Trustee Wachs –
Police/Security/Business Relations.
A. Downtown Master Plan Update.
B. Report Of The Long Grove
Business & Community Partners Meeting
– January 15, 2008.
13. Village
Clerk Schultheis – Legislative Update.
14. Village
Manager Lothspeich.
15. Village
Superintendent Block.
16. Village
Planner Hogue.
17. Village
Attorney Filippini.
18. Approval Of Board Meeting Minutes:
January 8, 2008.
EXECUTIVE
SESSION: Executive
Session Meeting Minutes, Litigation & Disposition Of
Property.
OTHER BUSINESS: Approval Of Executive Session Meeting Minutes:
December 11, 2007 and January 8, 2008.
19. Possible
Consideration Of Ordinances Relating To The
Acquisition Of Property.
ADJOURNMENT. Next
Regular Meeting: February 12, 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