AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, APRIL 27,
2010 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: Homeowners
Associations: Beaver
Creek – Kevin
Livesay.
Glenstone – Frank Mondane.
Special
Event Applications:
Ø Porsche Club
Concours - June 21st (Fathers Day).
Ø Long Grove
Arts & Music Council - Free Music Concerts On The Towner Green.
Ø Village
Tavern Outdoor Dining - Festivals & Pig Roast – July 25th.
ACTION/DISCUSSION
ITEMS:
1.
Consideration Of Referrals To The Plan Commission
& Zoning Board Of Appeals For Zoning Code Amendments:
A.
Agricultural
Permitted Uses; B. B1 Permitted Uses; and C. Minimum Front Yard
Setback(s) Requirements For Residential/Non-Planned Unit Development (PUD)
Zoned Properties.
2.
Consideration Of A Resolution Waiving Bids & Approving
The Contract For The Installation Of Lawn Irrigation For The Village Soccer Fields (Old Hicks & Checker Road) (Res. #2010-R-19).
3. Consideration
Of An Ordinance Amending The Village Code Establishing The Current Number Of
Liquor Licenses Available, Including Adding A New “Class F, Wine & Beer” Liquor
License For Smokin’ T’s Barbeque, 3976
Route 22, Suite A (Long Grove Commons )(Ord.#2010-O-10).
4. Consideration
Of An Ordinance Repealing & Establishing Prevailing Wages (Ord.#2010-O-11).
5.
Village President Rodriguez – Administration/Transportation.
Ø
Proposed
Revisions To The Village Employee Personnel Manual.
6. Village
Trustee Acuna – Infrastructure/Capital Projects.
Ø
7. Village
Trustee Barry - Police & Fire.
8. Village
Trustee Marshall – Planning & Zoning.
Ø
Long Grove
Business & Community Partners Board Meeting – April 20, 2010.
9. Village
Trustee Schmitt – Environment.
10. Village
Trustee Wachs - Public Works.
11. Village
Trustee Weber – Communications.
12. Village
Clerk Schultheis – Legislative Update.
13. Village
Manager Lothspeich.
14. Village
Superintendent Block.
15. Village
Planner Hogue.
16. Village
Attorney Filippini.
17. Approval Of
Board Meeting Minutes: April 13, 2010.
EXECUTIVE
SESSION: Executive
Session Meeting Minutes, Personnel Matters, Litigation & Disposition Of
Property.
OTHER BUSINESS: Approval
Of Executive Session Meeting Minutes: March 23, 2010.
ADJOURNMENT. Next Regular Meeting: May 11, 2010
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