Village of Palatine Village Council & Committee of the Whole met April 11.
Here is the agenda provided by the council & committee:
I. ROLL CALL
II. PLEDGE TO THE FLAG
III. APPROVAL OF MINUTES
1. Village Council & Committee of the Whole - Regular Meeting - April 4, 2022
IV. MAYOR'S REPORT
1. As Submitted
V. RECESS TO THE COMMITTEE OF THE WHOLE
VI. COMMITTEE OF THE WHOLE
A. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
Greg Solberg, Chairman
1. 607, 613, and 623 E. Algonquin Road Development (Council District: Two)
A. Consider Ordinances and a Resolution Granting Final Planned Development, Final Plat of Subdivision, and Rezoning to Planned Development Approvals for the Properties located at 607, 613, and 623 E. Algonquin Road and 1825 S. Roselle Road
B. Consider a Resolution of Support for the Filing of a 6B Cook County Tax Classification Application for the Property Located at 623 E. Algonquin Road
2. As Submitted
B. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
Tim Millar, Chairman
1. Consider Award of Contracts for Watermain Replacement and Engineering Services
A. Consider a Motion to Award a Contract for the 2022 Water Main Replacement Contract 2 Project (Council District: Two)
B. Consider a Motion to Award a Contract for the 2022 Water Main Replacement Contract 3 Project
C. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the 2022 Water Main Replacement Contract 2 and Contract 3 Projects
2. As Submitted
C. POLICE POLICY & CODE SERVICES COMMITTEE
Kollin Kozlowski, Chairman
1. Ordinance Amending Chapter 3 - Alcoholic Beverages
2. As Submitted
D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
Doug Myslinski, Chairman
1. Authorize Village Manager to Execute a Contract for Replacement Storage Arrays
2. As Submitted
E. BUSINESS FINANCE & BUDGET COMMITTEE
Brad Helms, Chairman
1. Consider an Ordinance Amending the Village of Palatine's CY 2021 Budget (4th Quarter Budget Adjustments)
2. Consider an Ordinance Amending the Village of Palatine's CY 2022 Budget (1st Quarter Budget Adjustments)
3. As Submitted
F. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
Scott Lamerand, Chairman
1. As Submitted
VII. RECONVENE THE VILLAGE COUNCIL MEETING
VIII.CONSENT AGENDA
All items are considered to be routine by the Village Council and will be enacted by one motion, with waiver of first reading. There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda.
1. Consider Ordinances and a Resolution Granting Final Planned Development, Final Plat of Subdivision, and Rezoning to Planned Development Approvals for the Properties located at 607, 613, and 623 E. Algonquin Road and 1825 S. Roselle Road (Council District: Two)
2. Consider a Resolution of Support for the Filing of a 6B Cook County Tax Classification Application for the Property Located at 623 E. Algonquin Road (Council District: Two)
3. Consider a Motion to Award a Contract for the 2022 Water Main Replacement Contract 2 Project (Council District: Two)
4. Consider a Motion to Award a Contract for the 2022 Water Main Replacement Contract 3 Project
5. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the 2022 Water Main Replacement Contract 2 and Contract 3 Projects
6. Ordinance Amending Chapter 3 - Alcoholic Beverages
7. Authorize Village Manager to Execute a Contract for Replacement Storage Arrays
8. Consider an Ordinance Amending the Village of Palatine's CY 2021 Budget (4th Quarter Budget Adjustments)
9. Consider an Ordinance Amending the Village of Palatine's CY 2022 Budget (1st Quarter Budget Adjustments)
10.Motion to Accept and Place on File the Village of Palatine's First Quarter 2022 Financial Report
11.Ordinance Amending Chapter 11 - Licenses, Permits and Business Regulations and Chapter 12 - Offenses and Miscellaneous Provisions
12.Consider a Resolution Releasing the Moyer Estates Subdivision Public Improvement Letter of Credit at 305 N. Clyde Avenue (Council District: One)
IX. REPORTS OF STANDING COMMITTEE
A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
Doug Myslinski, Chairman
1. As Submitted
B. BUSINESS FINANCE & BUDGET COMMITTEE
Brad Helms, Chairman
1. As Submitted
C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
Greg Solberg, Chairman
1. As Submitted
D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
Scott Lamerand, Chairman
1. As Submitted
E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
Tim Millar, Chairman
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
Kollin Kozlowski, Chairman
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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