AGENDA
MEETING OF
THE BOARD OF TRUSTEES
TUESDAY, MAY 8, 2007
AT 8:00 P.M.
VISITORS'
BUSINESS: Service Recognition Awards: Presentations To Retired Trustees:
Christopher Borawski &
Susan Klein.
Homeowner
Associations: Long
Grove Woods – Marcia Marshall.
White Oaks – David Bendoff.
ACTION/DISCUSSION
ITEMS:
1.
Report Of The May 1, 2007
Plan Commission & Architectural Board Meeting.
Ø Zoning Code
Amendments Discussion Re: Proposed Maximum Floor Area & Height Requirements.
2.
Report Of The May 2, 2007 Conservancy Scenic Corridor
Committee Meeting.
A.
CSC 07-01. Add Trees,
Wild Flowers And “Grass” Within A Conservancy District On Property Located At
B.
CSC 07-02. Add Trees
(Acer Nigrum; Acer Saccharum)
Within A Conservancy District On Property Located At
3.
Continued Consideration Of An Ordinance Approving The Comprehensive
Amendments To The Village Of Long Grove Zoning Code (Ord. #2007-O-06).
Re: Proposed Maximum Floor Area &
Height Requirements.
4.
Consideration Of A Proposal From K-Plus Engineering For Engineering Services Related To
Design Engineering (Pre-final) For A Multi-use Path On
5.
Consideration Of A Resolution Approving An Agreement
With Property Owners Greg & Diane Mason Waiving The 120-Day Waiting Period
For The Demolition Of The Existing House (Margaret
Riley’s Former Home) For The Construction Of A New Single-Family Residence,
3370 Old McHenry Road (Res. #2007-R-14).
6.
Consideration Of A Resolution Approving An Agreement
With Property Owner 7107 Highway 83 LLC Waiving The 120-Day Waiting Period For
The Demolition Of The Existing House For The Construction Of A New Commercial
Building, 7107 Highway 83 (Northwest
Corner Osage & Route 83, Lot #35 Russell Towner Subdivision) (Res.
#2007-R-15).
7.
Consideration Of A Resolution
Approving Amendments To The Employment Agreement For Village Manager
Village
President Rodriguez – Finance/Administration.
A. Treasurer’s Report For April
30, 2007 As Reported On May 8, 2007.
B. Actual & Budget Comparisons For
The Period Ending April 30, 2007.
C. Suburban Transportation Commission.
D. Strategic Planning Workshop.
8. Village
Trustee Barry - Environment & Health/Security & Safety.
9. Village Trustee
Borawski – Infrastructure/Planning.
10. Village Trustee
Hannon – Planning/Business Development.
11. Village Trustee
Klein – Security & Safety/Communications/Operations.
12. Village Trustee
Lazakis - Business
Development/Infrastructure.
Ø
Historic Business District/B1-A Tax Increment Finance (TIF) District
Evaluation Update.
13. Village Trustee
Schmitt - Communications/Operations Environment
& Health.
14. Village
Clerk Schultheis – Legislative Update.
15. Village
Manager Lothspeich.
16. Village
Superintendent Block - Building Department Monthly Report.
17. Village
Planner Hogue.
18. Village
Attorney Filippini.
19. Approval Of Board Meeting Minutes: April 10, 2007 & April 24,
2007.
EXECUTIVE
SESSION: Executive
Session Minutes, Personnel Matters, Litigation & Acquisition/Disposition Of Property.
OTHER
BUSINESS: Executive Session Meeting Minutes: April 10, 2007
& April 24, 2007.
ADJOURNMENT. Next Regular Meeting – May 22, 2007 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