VILLAGE OF
LONG GROVE
AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, MAY 27,
2008 AT 8:00 P.M.
CALL TO ORDER:
VISITORS'
BUSINESS: Homeowner
Association: Indian Creek Club/Insignia Green/Forest Edge
- William Jacob.
Special Event
Application: Long Grove
Arts & Music Council: Free Summer
Music Concert Series On The Towner Green.
ACTION/DISCUSSION ITEMS:
1.
Continued Consideration Of A Proposal From Applied Technologies For Pursuing
2. Consideration
Of A Resolution Authorizing An Intergovernmental Agreement For Contract Police
Services By And Among The Village Of Long Grove & The Lake County Sheriff
For A Period Of Three (3) Years, With A Six (6) Month Termination Clause, In
The Annual Amount Of $502,332 For Fiscal Year 2008/’09 (Res.
#2008-R-13). The annual increase limited to 4.0%.
3.
Consideration Of A Resolution Awarding The Fiscal Year
2008/09 Village Motor Fuel Tax ($440,000.00)
& Non-Motor Fuel Tax ($130,011.20)
Road Paving Contracts To The Apparent Lowest Responsible Bidder Chicagoland Paving Co. In The Amount Of $570,011.20,
Subject To IDOT Confirmation Of
Prequalification (Res.
#2008-R-14). Village Engineer’s Estimate Was $648,319.88.
4. Consideration
Of A Resolution Approving Amendments To The Employment
Agreement For Village Manager
5.
Consideration Of An Ordinance Approving An Amendment
To A Previously Approved Special Use Permit And/Or Additional Relief Necessary
And/Or Appropriate Under The Zoning Code To Allow Co-Location Of Additional
Antennas On An Existing Monopole Telecommunications Tower At 5105 Arlington
Heights Road, Cricket Communications (Ord. #2008-O-18).
6.
Ordinance Approving The
Amendments To The Village Comprehensive Plan Re: Master Plan & Design
Guidelines (Ord. #2008-O-19).
7.
Consideration Of An Ordinance
Repealing & Establishing Prevailing Wages (Ord. #2008-O-20).
8. Consideration
Of A Motion Waiving Bids For Purchase Of A New/Replacement
Vehicle For The Village Superintendent.
9.
Village President Rodriguez – Administration/Transportation.
Ř
Board/Commission/Committee
Appointments.
10. Village
Trustee Acuna –
Infrastructure/Capital Projects.
A. Menard’s Sanitary Sewer Construction – Update.
B. Mardan Drainage Study –
Update.
C. IL Route 22 Widening (West Of IL Rt. 83) – Update.
11. Village
Trustee Barry - Environment & Health.
Ř
Village Pathway
Committee – Update.
12. Village
Trustee Hannon – Finance/Planning.
13. Village
Trustee Lazakis - Capital
Projects/Infrastructure.
Ř
Report Of Downtown B1 & B1-A Master Plan & Design
Guidelines Open House – May 15, 2008.
14. Village Trustee
Schmitt - Park District/Communications.
15. Village
Trustee Wachs –
Police/Security/Business Relations.
A. Long Grove Business & Community Partners Board
Meeting – May 20, 2008.
B. Emergency Communications Network – Update.
C. Village Emergency Management Plan – Update.
16. Village
Clerk Schultheis – Legislative Update.
17. Village
Manager Lothspeich.
18. Village
Superintendent Block.
19. Village
Planner Hogue.
20. Village
Attorney Filippini.
21. Approval Of Board Meeting Minutes:
May 13, 2008.
EXECUTIVE
SESSION: Executive
Session Meeting Minutes, Litigation and Acquisition & Disposition Of Property.
OTHER BUSINESS: Approval Of Executive Session Meeting Minutes: April
8, 2009; April 22, 2008 & May 13, 2008.
ADJOURNMENT. Next
Regular Meeting: June 10, 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