AGENDA
TUESDAY, JUNE 10,
2008 AT 8:00 P.M.
MEETING OF
THE BOARD OF TRUSTEES
CALL TO ORDER:
VISITORS'
BUSINESS: Homeowner
Associations: Country Club Estates – Camy Gould & Nancy
Mora.
Woods
End – David Korshak.
ACTION/DISCUSSION
ITEMS:
1.
Report Of The June 3, 2008
Plan Commission & Zoning Board Of Appeals Meeting.
A. PUBLIC HEARING; CONTINUATION: Variation Of The Side Yard Set-Back
Requirement (South Side) From The Required 40 Feet Down To 26.06 Feet Within
The R-2 District For The Construction Of An Addition (Garage) To An Existing
Single Family Dwelling For Property Located At
B.
PUBLIC
HEARING: CONTINUATION. Special Use
Permit To Allow A Planned Unit Development/Subdivision Of Up To 10 Units On
18.16 Acres Of Property To Be Known As Long
Grove Country Club Estates Unit Number Ten And/Or Additional Relief
Necessary And/Or Appropriate Under The Zoning Code To Allow A Planned Unit Development
Of Up To 10 Units On Property Currently Zoned Under The R-2 Zoning District
Classification Within The Village Of Long Grove, Illinois On Property Located
1128 RFD On The South Side Of Route 53 And North Of Manassas Lane, Ullrich. (Discussion By Full PCZBA). Recommended Approval.
C.
PUBLIC
HEARING: Special Use Permit To Allow An
Amendment To A Previously Approved Planned
Unit Development/ Subdivision Commonly Known As “The Long Grove Commons” Including Amendments To The Previously Approved
Ordinance, Plat And Plans For Additional Parking And An Additional Drive
Through Coffee Shop And/Or Additional Relief Necessary And/Or Appropriate Under
The Zoning Code To Allow Amendment Of The Previously Approved Planned Unit
Development On Property Currently Zoned Under The B-2 PUD District, The
Cloverleaf Group. (Discussion By Full PCZBA). Recommended Approval.
2.
Report Of The June 4, 2008 Conservancy Scenic Corridor
Committee Meeting.
Ř CSCC 08-03. Removal Of Unwanted Material In A Conservancy
District On Vacant Property At 1514 Sumter
Drive Within The Country Club Estates
Subdivision, Heeney Builders. Recommended
Approval.
3. Consideration
Of A Proposal From ESI Engineering For The Evaluation
Of Village Wide Water System Improvements Necessary For The Distribution Of
4. Consideration
Of A Resolution Approving The Village Of Long Grove National Pollutant
Discharge Elimination System (NPDES)
II – MS4 Year 5 Report (Res. #2008-R-16).
5. Consideration
Of A Resolution Authorizing An Agreement For Emergency Communications Network
Services With Blackboard Connect-CTY In The Annual Amount Of $5,224.00 For
Fiscal Year 2008/09 (Res. #2008-R-17).
6. Consideration
Of A Resolution Authorizing The State Of Illinois Joint Purchasing Agreement To
Purchase A Maximum Of 1,500 Tons Of Rock Salt For The 2008/09 Season With The
Total Expense Not To Exceed $81,900.00 (Res. #2008-R-18). Based upon 1,050 to 1,950 tons ranging from 70% to 130%
maximum allowance @ $42/ton.
7.
Village President Rodriguez – Administration/Transportation.
A. Buffalo Creek Reservoir Update - May 29, 2008
B. Board/Commission/Committee Appointments.
8. Village
Trustee Acuna –
Infrastructure/Capital Projects.
A. Menard’s Sanitary Sewer Construction – Update.
B. Mardan Drainage Study –
Update.
C.
9. Village
Trustee Barry - Environment & Health.
10. Village
Trustee Hannon – Finance/Planning.
A. Treasurer’s Report For May
31, 2008 As Reported On June 10, 2008.
B.
Actual &
Budget Comparisons For The Period Ending May 31, 2008.
11. Village
Trustee Lazakis - Capital
Projects/Infrastructure.
12. Village
Trustee Schmitt - Park District/Communications.
13. Village
Trustee Wachs –
Police/Security/Business Relations.
14. Village
Clerk Schultheis – Legislative Update.
15. Village
Manager Lothspeich.
16. Village
Superintendent Block – Monthly Building Department Report.
17. Village
Planner Hogue.
18. Village
Attorney Filippini.
19. Approval Of Board Meeting Minutes:
May 27, 2008.
EXECUTIVE
SESSION: Executive
Session Meeting Minutes, Litigation and Acquisition & Disposition Of Property.
OTHER BUSINESS: Approval Of Executive Session Meeting Minutes: May 13,
2008 & May 27, 2008.
ADJOURNMENT. Next
Regular Meeting: June 24, 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