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Saturday, May 18, 2024

Village of Palatine Village Council & Committee of the Whole met April 18

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

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 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

http://palatinevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2944&Inline=True

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