Village of Palatine Village Council & Committee of the Whole met April 18.
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 11, 2022
IV. MAYOR'S REPORT
1. Consider a Resolution Re-Appointing Members to Various Village Boards and Commissions
2. Consider a Motion Concurring with the Mayor's Village Council Committee Assignments
3. Proclamation - Arbor Day, April 29, 2022
4. As Submitted
V. RECESS TO THE COMMITTEE OF THE WHOLE
VI. COMMITTEE OF THE WHOLE
A. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
Greg Solberg, Chairman
1. Consider an Ordinance Voluntarily Annexing the Property at 780 W. Dundee Road and a Resolution Granting Preliminary Approval for a 4-Lot Subdivision at 780 W. Dundee Road (Council District: One)
2. As Submitted
B. POLICE POLICY & CODE SERVICES COMMITTEE
Kollin Kozlowski, Chairman
1. Consider an Ordinance Granting a Variation from Chapter 16 Rights-of-Way of the Village's Code of Ordinances to Allow the Installation of a Utility Pole in the Dundee Road Right-Of-Way (Council District: Four)
2. As Submitted
C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
Tim Millar, Chairman
1. Palatine Road Improvements Discussion
2. As Submitted
D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
Scott Lamerand, Chairman
1. Consider a Motion Authorizing the Village Manager to Purchase a 2022 Fire Engine Purchase
2. As Submitted
E. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
Doug Myslinski, Chairman
1. As Submitted
F. BUSINESS FINANCE & BUDGET COMMITTEE
Brad Helms, Chairman
1. As Submitted
VII. RECONVENE THE VILLAGE COUNCIL MEETING
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 a Motion to Approve 2022 Warrant #8
2. Consider an Ordinance Voluntarily Annexing the Property at 780 W. Dundee Road and a Resolution Granting Preliminary Approval for a 4-Lot Subdivision at 780 W. Dundee Road (Council District: One)
3. Consider an Ordinance Granting a Variation from Chapter 16 Rights-of-Way of the Village's Code of Ordinances to Allow the Installation of a Utility Pole in the Dundee Road Right-Of-Way (Council District: Four)
4. Consider a Motion Authorizing the Village Manager to Purchase a 2022 Fire Engine Purchase
5. Consider a Motion to Amend the 2022 Fee Schedule Supplement of the Village of Palatine's Code of Ordinances
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 AUDIE
XIII.ADJOURNMENT
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