AGENDA

VILLAGE OF LONG GROVE
MEETING OF THE BOARD OF TRUSTEES

TUESDAY, FEBRUARY 26, 2008 AT 8:00 P.M.

3110 OLD MCHENRY ROAD, LONG GROVE, ILLINOIS 60047

CALL TO ORDER:

VISITORS' BUSINESS: Homeowners Associations: Creekside - Bobbie O'Reilly.

Eleanora Estates – Adam Plummer.

Indian Creek Estates – Helen Dorn.

ACTION/DISCUSSION ITEMS:

1. Report Of The February 19, 2008 Plan Commission & Zoning Board Of Appeals And Architectural Board Meeting.

Ø 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 Illinois Route 83, As Defined In The Long Grove Comprehensive Plan And Potentially Including Architectural And Design Considerations.

2. Report Of The February 20, 2008 Conservancy Scenic Corridor Committee Meeting.

Ø Review Of The Final Plan And Plat Of Subdivision By Atwell-Hicks Development Consultants For The Canterbury Park Planned Unit Development, 3675 Cuba Road.

3. Consideration Of An Ordinance Granting Variations Of The Front Yard Set-Back Requirement From The Required 75 Feet Down To 63 Feet And A Side Yard Set-Back Requirement (North Side) From The Required 40 Feet Down To 32 Feet Within The R-2 District For The Construction Of An Addition To An Existing Single Family Dwelling For Property Located At 2564 Lincoln Avenue, Fobbe (Ord. #2008-O-03).

4. Consideration Of An Ordinance Approving A Tax Increment (TIF) Redevelopment Plan & Project For The Downtown/Il Route 83 Redevelopment Project Area (Ord.#2008-O-04).

5. Consideration Of An Ordinance Designating The Downtown/IL Route 83 Redevelopment Project Area Pursuant To The Tax Increment (TIF) Allocation Redevelopment Act (Ord.#2008-O-05).

6. Consideration Of An Ordinance Adopting Tax Increment (TIF) Allocation Financing For The Downtown/IL Route 83 Redevelopment Project Area (Ord.#2008-O-06).

7. Consideration Of An Ordinance Amending The Zoning Code To Add A New HR-1 Highway Retail Zoning District (Ord. #2008-O-07).

8. Consideration Of An Ordinance Amending The Zoning Map To Zone The Property Located At The Southeast Corner Of Il Route 83 & Aptakisic Road Into The HR-1 Highway Retail District & OS-P Open Space District (Ord.#2008-O-08).

9. Consideration Of An Ordinance Granting A Special Use Permit For A Planned Unit Development And Approving Preliminary Planned Unit Development Plans For The Property Located At The Southeast Corner Of Il Route 83 & Aptakisic Road (Sunset Grove – Mid-America/Sunset Foods) (Ord. #2008-O-09).

10. Consideration Of A Resolution Reducing The Letter Of Credit (No. 1653-102) For Eastgate Estates Subdivision From $995,290.00 To $644,729.13 Letter Of Credit For Fidelity Wes Of Eastgate

(Res. #2008-R-06).

11. Village President Rodriguez – Administration/Transportation.

A. IL Route 53 Extension - Update.

B. EJ&E/STAR Line - Update.

C. Board/Commission/Committee Appointments.

12. Village Trustee Acuna – Infrastructure/Capital Projects.

Ø Lake Michigan Water Feasibility Study - Update.

13. Village Trustee Barry - Environment & Health.

14. Village Trustee Hannon – Finance/Planning.

15. Village Trustee Lazakis - Capital Projects/Infrastructure.

Ø B1 & B1-A Tax Increment Financing (TIF) & Development - Update.

16. Village Trustee Schmitt - Park District/Communications.

17. Village Trustee Wachs – Police/Security/Business Relations.

18. Village Clerk Schultheis – Legislative Update.

19. Village Manager Lothspeich.

20. Village Superintendent Block.

21. Village Planner Hogue.

22. Village Attorney Filippini.

23. Approval Of Board Meeting Minutes: January 15, 2008 TIF Public Hearing; January 22, 2008 Regular Board Meeting & February 12, 2008 Regular Board Meeting.

EXECUTIVE SESSION: Executive Session Meeting Minutes, Personnel Matters, Litigation & Disposition Of Property.

OTHER BUSINESS: Approval Of Executive Session Meeting Minutes: January 22, 2008 & February 12, 2008.

24. Possible Consideration Of Ordinances Relating To The Acquisition Of Property.

ADJOURNMENT. Next Regular Meeting: March 11, 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 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.