AGENDA
TUESDAY, JULY 8, 2008 AT 8:00 P.M.
MEETING OF
THE BOARD OF TRUSTEES
CALL TO ORDER:
VISITORS' BUSINESS: Homeowner
Associations: Herons
Landing – David Wolfe.
ACTION/DISCUSSION
ITEMS:
1.
Continued Report On The Status Of The Proposed
2.
Report Of The July 1, 2008 Plan
Commission & Zoning Board Of Appeals Meeting.
Ø
PUBLIC
HEARING; CONTINUATION:
Petition For 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
3. Consideration
Of An Ordinance Granting A Special Use Permit To Allow A Planned Unit
Development/Subdivision Of 9 Units On 18.16 Acres Of Property To Be Known As Steeple View Estates Subdivision
Located At 1128 RFD (South Side Of Route 53 And North Of Manassas Lane), Ullrich
(Ord.
#2008-O-23).
4. Consideration
of a Resolution Approving A Sanitary Sewer Recapture Agreement Between The
5. Consideration
Of A Resolution Approving A Settlement Regarding
Stavros Disconnection. (Res. #2008-R-22). Re: Stavros Disconnection For The Property
Commonly Known As 20542 N.
6. Consideration
Of An Ordinance Disconnecting & Excluding Certain Territory Upon The Border
But Within The Boundary Of The Village Of Long Grove (Ord.
#2008-O-24). Re:
Stavros Disconnection For The Property Commonly Known As 20542 N.
7. Consideration
Of A Resolution Authorizing The Promotion, Sale &
Use Of Rain Barrels In Long Grove Re: Sales Tax (Res. #2008-R-23).
8. Consideration
Of A Resolution Authorizing A New Investment Account With UBS AG Financial Services, Inc. (Res. #2008-R-24). Authorized Agents: Village President
Rodriguez, Village Trustee Hannon, Village Trustee Lazakis,
Village Manager Lothspeich and Village Superintendent Block.
9.
Village President Rodriguez – Administration/Transportation.
10. Village
Trustee Acuna –
Infrastructure/Capital Projects.
A. Mardan Drainage Study –
Update.
B.
C. Amendment(s) To The Village’s Storm Water Management Ordinance - Discussion.
11. Village
Trustee Barry - Environment & Health.
Ø
Mosquito Abatement
Program/West
12. Village
Trustee Hannon – Finance/Planning.
A.
Treasurer’s
Report For June 30, 2008 As Reported On July 8, 2008.
B.
Actual &
Budget Comparisons For The Period Ending June 30, 2008.
13. Village
Trustee Lazakis - Capital
Projects/Infrastructure.
A. Downtown Master Plan & Wayfinding
– Update.
B. Archer & Stemple Municipal
Parking Lots – Update.
14. Village
Trustee Schmitt - Park District/Communications.
15. Village
Trustee Wachs –
Police/Security/Business Relations.
A. Village Of Long Grove Disaster
Preparedness Plan – Report.
B. Citizen Emergency Response Team (C.E.R.T) Funding – Report.
16. Village
Clerk Schultheis – Legislative Update.
17. Village
Manager Lothspeich.
18. Village
Superintendent Block - Monthly Building Department Report.
19. Village
Planner Hogue.
20. Village
Attorney Filippini.
21. Approval Of Board Meeting Minutes:
June 10, 2008 & June 24, 2008.
EXECUTIVE
SESSION: Executive
Session Meeting Minutes, Personnel Matters, Litigation and Acquisition & Disposition
Of Property.
OTHER BUSINESS: Approval Of Executive Session Meeting Minutes: June
10, 2008 & June 24, 2008.
ADJOURNMENT. Next Regular Meeting: July 22, 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