VILLAGE OF
LONG GROVE
AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, SEPTEMBER 22,
2009 AT 7:00 P.M.
The Village Board will not proceed past 10:00 p.m.
unless there is a consensus of the majority of the Village Trustees in
attendance to do so. Those wishing to
address the Village Board on an agenda item(s) may do so when the agenda item
of interest is opened and prior to Board discussion.
CALL TO ORDER:
VISITORS' BUSINESS: Homeowner
Associations: Estates Of Oak Hills
- Deb Gammon.
Oak
Hills 1 - Eric Burgess.
ACTION/DISCUSSION
ITEMS:
1.
Consideration Of A Resolution
Further Reducing (Second) The Letter Of Credit For Long Grove Commons: Additional Parking Lot Improvements From
$21,164.62 To $12,008.02 For Northwest Corner Limited Partnership (Cloverleaf) (Res.
#2009-R-36).
2. Consideration
Of A Resolution Approving Changes To The Existing
Redevelopment Agreement With Sunset
Grove Development Corporation (Res. #2009-R-37).
3. Continued Consideration Of A Resolution
Approving Service Contracts With William Blair & Company And Foley &
Lardner Relating To Financing Activities Of The Long Grove Tax Increment
Financing (TIF) District & Illinois Route 83 Water System Special Service
Area (SSA) (Res. #2009-R-38).
4.
Village President Rodriguez – Administration
& Transportation.
Ø Appointment Of Member Of The
Public & Village Representative To The TIF Joint Review Board.
5. Village
Trustee Acuna –
Finance.
A.
North-west
B.
Village-wide
Drainage Policy – Update.
6. Village
Trustee Barry - Police & Fire.
Ø
H1N1/Swine Flu - Update.
7. Village
Trustee Marshall – Planning & Zoning.
Ø
Long Grove
Business & Community Partners (LGBCP) Board Meeting – September 15, 2009.
8. Village
Trustee Schmitt – Environment.
9. Village
Trustee Wachs -
Public Works.
10. Village
Trustee Weber – Communications.
11. Village
Clerk Schultheis – Legislative Update.
12. Village
Manager Lothspeich.
13. Village
Superintendent Block. Wind &
Solar Energy Discussion.
14. Village
Planner Hogue.
15. Village Attorney
Filippini.
16. Approval Of Board Meeting Minutes:
August 18, 2009 & September
8, 2009.
EXECUTIVE
SESSION: Executive
Session Meeting Minutes, Personnel, Litigation and Acquisition &
Disposition Of Property.
17. Consideration Of
Action Relating To Executive Session Discussion On Litigation & Acquisition
& Disposition Of Property.
OTHER BUSINESS: Approval
Of Executive Session Meeting Minutes: August 18, 2009 & September 8, 2009.
ADJOURNMENT. Next
Regular Meeting: October 13, 2009 at 7:00 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