AGENDA
VILLAGE OF
LONG GROVE
MEETING OF THE BOARD OF TRUSTEES
TUESDAY, MARCH 25,
2008 AT 8:00 P.M.
CALL TO ORDER:
VISITORS'
BUSINESS: Homeowners Associations:
Preserve At
Long Grove – Marc
Downs.
Raffle License Application: Long Grove Firefighters Association – April 5, 2008
Waiver
of the $25 Application Fee and Bond Requirement Requested.
Special
Event Applications: Porsche Club Of
Beans and
Leaves: “Live Music”: May – Oct. 2008.
Long Grove Heritage Run: Sept. 6, 2008.
ACTION/DISCUSSION ITEMS:
1.
Report Of The March 18, 2008
Plan Commission & Zoning Board Of Appeals Meeting.
Ø CONTINUED PUBLIC HEARING: Consideration Of A Proposal For Potential Amendments
To The Village Of Long Grove Comprehensive Plan, Appendix J, The B-1A Subarea
Plan, Including Without Limitation Modifications To The Study Area As
Identified Therein, Within The Village Of Long Grove, Illinois. The B-1A Study
Area Generally Includes The Downtown Area Of The Village As Well As Property
Along
2.
Report Of The March 24, 2008
Architectural Board Meeting.
A.
Elevations For The Long Grove
Promenade, Northwest Corner
B.
Signage For The Keeping Room,
C.
Signage For The Olive Tap,
D.
Signage For The Olive Tap
Gourmet Market,
E.
Gazebo
Addition For The
Long Grove Cafe,
3.
Consideration Of A
Resolution Approving A Redevelopment Agreement & A Sales Tax Rebate
Agreement With Sunset Grove Development Corporation & Sunset Foods (Res.
#2008-R-10).
4.
Consideration Of A Resolution
Directing The Affordable Housing Committee To Take Additional Actions In
Furtherance Of The Village's Affordable Housing Plan (Res.
#2008-R-11).
5.
Consideration Of An
Ordinance Granting Variations Of The Front And Corner Yard Setback Requirement For
Lot 21 In Skycrest Estates Subdivision
And Zoned Under The R-2 Zoning District Classification To Allow For An Addition
To An Existing Residence At 5301 RFD, As Submitted By Kristin Wojick And Don
Tyer (Ord. #2008-O-12).
6.
Consideration Of A Supplemental Proposal From ESI Engineering For Engineering
Services Related To Design Guidelines For The Historic Business District. Additional “Phase V” Services To Develop Historic Business District Development
Guidelines.
7. Continued Discussion
Of The
8.
Village President Rodriguez – Administration/Transportation.
A.
B. Board/Commission/Committee Appointments.
9. Village
Trustee Acuna – Infrastructure/Capital Projects.
Ø
10. Village
Trustee Barry - Environment & Health.
Ø Village Pathway System - Update.
11. Village
Trustee Hannon – Finance/Planning.
Ø Azavar Utility Audit – Update.
12. Village
Trustee Lazakis - Capital Projects/Infrastructure.
Ø
2008/09 Road
Paving Program – Update.
13. Village
Trustee Schmitt - Park District/Communications.
14. Village
Trustee Wachs – Police/Security/Business Relations.
A. Long Grove Business & Community Partners – March
18, 2008 Meeting.
B. Downtown B1 & B1-A Master Plan & Design
Guidelines - Update.
15. Village
Clerk Schultheis – Legislative Update.
16. Village
Manager Lothspeich.
17. Village
Superintendent Block.
18. Village
Planner Hogue.
19. Village
Attorney Filippini.
20. Approval Of Board Meeting Minutes:
March 11, 2008.
EXECUTIVE
SESSION: Executive
Session Meeting Minutes; Litigation; Personnel Matters & Disposition Of Property.
OTHER BUSINESS: Approval Of Executive Session Meeting Minutes: February
26, 2008 & March 11, 2008.
ADJOURNMENT. Next
Regular Meeting: April 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