Village of Long Grove Board of Trustees met Jan. 9.
Here is the agenda provided by the Board:
Call To Order: Pledge Of Allegiance.
Visitors' Business: Limited to maximum 3 minutes per person and maximum 10 minutes total.
Homeowner Associations: Oak Island – Susanne Maier.
Salem On The Lake – Susan Klein.
Sherman’s Pine Valley – Stuart Oserman.
Lake County Sheriff’s & Fire District’s Reports.
Action/Discussion Items:
1. Report Of Plan Commission & Zoning Board Of Appeals (PCZBA) – December 19, 2017.
Ø Long Grove Comprehensive Plan Updates. (Public Hearing, Fourth Meeting)
2. Consideration Of A Motion Ratifying The Vote From The December 12, 2017 Village Board Meeting Approving Resolution 2017-R-43 Urging The Governor To Veto Senate Bill 1451 Re: Small Cellular Antennas.
3. Consideration Of A Resolution Releasing The Letter Of Credit For Primrose School. (Res. #2018-R-01).
4. Consideration Of A Resolution Waiving The Public Notice Requirements & 120-Day Waiting Period For The Demolition Of The Existing Single Family Home Located At 3121 Old McHenry Road. (Res. #2018-R-02)
5. Consideration Of An Ordinance Amending The Village Code Establishing The Current Number Of Liquor Licenses Adding A New “Class C – Restaurant” Liquor License (Enzo & Lucia’s). (Ord.#2018-O-01)
6. Consideration Of A Resolution Accepting A Proposal Submitted By Baker Tilly Virchow Krause, LLG For Continued Auditing Services For The Village Of Long Grove. (Res. #2018-R-03)
7. Consideration Of A Resolution Authorizing The Execution Of A Transferee Assumption Agreement Between Swanson Development, LLC (Developer); Deer Trail Partners LLC, (As Successor Owner And Developer) (“Transferee”); And The Village Of Long Grove, Illinois (“Village”). (Res. #2018-R-04)
8. Consideration Of A Resolution Further Temporarily Suspending Enforcement Of Village Ordinance 2015-O-19 Re: Requirement For Connection To The Village Water System. (Res. #2018-R-05)
9. Village President Jacob – Administration & Legislation.
Ø Presidents’ Homeowner Association (HOA) Meeting – Discussion.
10. Village Trustee Borawski – Security & Sustainability.
A. Lake County Sheriff Monthly Incident Reports - 2016 & 2017 (Thru November).
B. New Village Of Long Grove Website – Update.
11. Village Trustee Kritzmire – Finance & Communications.
A. Treasurer’s Bills Report For December 31, 2017 As Reported On January 9, 2018.
B. Current FY 2017/18 Village Budgets YTD & Proposed Amendments.
C. FY 2018/19 Draft Village Budgets. Call For Budgets. Public Hearing - March 13, 2018 Village Board Meeting.
12. Village Trustee Nora - Building, Water & Sewer.
Ø Monthly Building Department Report – December 2017.
13. Village Trustee O’Connor - Roads, Bridges & Pathways.
14. Village Trustee O’Reilly - Economic Development & Environmental Concerns.
15. Village Trustee Sarlitto - Planning & Zoning.
16. Village Clerk Gayton.
17. Village Manager Lothspeich.
18. Village Planner Hogue.
19. Village Engineer Perry.
20. Village Attorney Filippini.
21. Approval Of Board Meeting Minutes: December 12, 2017.
Executive Session: Probable or Imminent Potential Litigation Matters [5 ILCS 120/2(c)(11)] &
Executive Session Meeting Minutes.
22. Consideration Of Action Regarding Executive Session Discussion.
Other Business:
Adjournment. Next Regular Village Board Meetings: January 23, 2018 & February 13, 2018 at 7:00 p.m
http://www.longgroveil.gov/system/files/01092018%20Board%20Agenda_0.pdf
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