Village of Palatine Council and Committee of the Whole will meet at 7 p.m. Tuesday, Sept. 6.
Here is the meeting agenda as provided by the Village of Palatine Council and Committee of the Whole:
Village Council & Committee of the Whole
Regular Meeting
9/6/2016 7:00 PM
Village Hall - Council Chambers
200 E. Wood Street Palatine, IL 60067
Downloads:
Agenda Agenda Packet
I. ROLL CALL
I. Roll Call
II. PLEDGE TO THE FLAG
III. APPROVAL OF MINUTES
1. Minutes of Aug 15, 2016 7:00 PM
IV. MAYOR'S REPORT
1. As Submitted
V. RECESS TO THE COMMITTEE OF THE WHOLE
VI. COMMITTEE OF THE WHOLE
A. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
1. Consider a Resolution Recommending Halloween Trick or Treat Hours for Monday, October 31, 2016
a. Halloween Hours
2. As Submitted
B. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
1. Consider a Motion Authorizing the Village Manager to Execute a Contract for the Village's 2016 Drainage Improvements Project
a. Rose St
b. Ashland Ave
c. Mart Ct
d. Helen
e. Bid Tab 2016 Drainage Improvements
2. Acceptance of Storm Sewer Easements (District 3):
A. Consider a Motion Accepting a Grant of Easement for a Storm Sewer at 1254 N. Ashland Avenue
a. 1254 ASHLAND GRANT OF EASEMENT
b. 2015 Layout
B. Consider a Motion Accepting a Grant of Easement for a Storm Sewer at 1264 N. Ashland Avenue
a. 1264 ASHLAND GRANT OF EASEMENT
b. 2015 Layout
3. As Submitted
C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
1. As Submitted
D. BUSINESS FINANCE & BUDGET COMMITTEE
1. As Submitted
E. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
1. As Submitted
VII. RECONVENE THE VILLAGE COUNCIL MEETING
VIII. Consent Agenda
1. Consider a Motion to approve Warrant #17
a. Warrant #17
2. Consider a Resolution Recommending Halloween Trick or Treat Hours for Monday, October 31, 2016
3. Consider a Motion Authorizing the Village Manager to Execute a Contract for the Village's 2016 Drainage Improvements Project
4. Consider a Motion Accepting a Grant of Easement for a Storm Sewer at 1254 N. Ashland Avenue
5. Consider a Motion Accepting a Grant of Easement for a Storm Sewer at 1264 N. Ashland Avenue
6. Consider a Resolution Releasing a Public Improvement Cash Deposit Letter of Credit for Romano Subdivision
a. Romano Sub Aerial
b. Romano Subdivision Cash Deposit Release Res
7. Consider an Ordinance Granting an Administrative Special Use to Permit a Side Yard Setback of 2 feet Rather Than the Minimum Required 5 Feet at 38 N. Fosket Drive
a. Aerial
b. 38 N Fosket Drive Admin SU Ordinance
c. Site Plan Plat of Survery
d. Elevation
e. Application
IX. REPORTS OF STANDING COMMITTEE
A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
1. As Submitted
B. BUSINESS FINANCE & BUDGET COMMITTEE
1. As Submitted
C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
1. As Submitted
D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
1. As Submitted
E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
1. As Submitted
X. REPORTS OF THE VILLAGE OFFICERS
A. VILLAGE MANAGER
1. As Submitted
B. VILLAGE CLERK
1. As Submitted
C. VILLAGE ATTORNEY
1. As Submitted
XI. CLOSED SESSION AS REQUIRED
XII. RECOGNITION OF AUDIENCE
XIII. ADJOURNMENT
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