Village of Palatine Village Council & Committee of the Whole met April 4.
Here are the minutes provided by the council & committee:
I. ROLL CALL – Time: 7:00 PM
| Attendee Name | Title | Status | Arrived |
| Jim Schwantz | Mayor | Present | |
| Tim Millar | District 1 Councilman | Absent | |
| Scott Lamerand | District 2 Councilman | Present | |
| Doug Myslinski | District 3 Councilman | Present | |
| Greg Solberg | District 4 Councilman | Present | |
| Kollin Kozlowski | District 5 Councilman | Late | 7:04 PM |
| Brad Helms | District 6 Councilman | Present |
Village Clerk Marg Duer, Village Manager Reid Ottesen, Deputy Village Manager Hadley Skeffington-Vos, Village Attorney Nicholas Standiford, Director of Community Development Mike Jacobs, Director of Public Works Matt Barry, Police Chief Dave Daigle, Fire Chief Patrick Gratzianna, IT Director Larry Schroth, Director of Finance Paul Mehring, and Director of Human Resources Pam Jackson
II. PLEDGE TO THE FLAG – Time: 7:00 PM
Mayor Schwantz invited everyone to stand and join him in the Pledge to the Flag.
III. APPROVAL OF MINUTES – Time: 7:00 PM
1. Village Council & Committee of the Whole - Regular Meeting - March 14, 2022 - Accepted
| RESULT: ACCEPTED [UNANIMOUS]
MOVER: Doug Myslinski, District 3 Councilman SECONDER: Greg Solberg, District 4 Councilman AYES: Lamerand, Myslinski, Solberg, Kozlowski, Helms ABSENT: Millar |
1. As Submitted -
Mayor Schwantz announced upcoming events:
Wednesday, April 6: 8AM-9AM
State of the Village 2022
Palatine Village Hall – Council Chambers
Thursday, April 7: 5-6:30PM
Community Meal Drive-Thru
Immanuel Lutheran Church
Friday, April 8: 6:30PM
Fremd Music Association Trivia Night
Fremd High School
Saturday, April 9: 8AM-12PM
Free Textile Recycling Event
Palatine Township
Saturday, April 9: 9:30AM-12PM
Hound Egg Hunt
Fred P. Hall Amphitheater
Saturday, April 9: 10AM-12PM
Eggstravaganza – Crafts, Games, Egg Hunt Harvest Bible Chapel
Saturday, April 9: 3PM-5:30PM
FUMC Easter Jam
First United Methodist Church
Saturday, April 9: 3PM-5:30PM
Easter Jam – Free Family Event
First United Methodist Church
VILLAGE OF PALATINE Page 2
Minutes April 4, 2022
V. RECESS TO THE COMMITTEE OF THE WHOLE – Time: 7:01 PM
Recess to Committee of the Whole - Motion Carried by Voice Vote
| RESULT: MOTION CARRIED BY VOICE VOTE [UNANIMOUS]
MOVER: Brad Helms, District 6 Councilman SECONDER: Scott Lamerand, District 2 Councilman AYES: Lamerand, Myslinski, Solberg, Kozlowski, Helms ABSENT: Millar |
A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE – Time: 7:02 PM
DOUG MYSLINSKI, CHAIRMAN
1. Authorize the Village Manager to Execute a Contract for Replacement Microwave Data Radio - Approved by Voice Vote
IT Director Larry Schroth recommended replacing the antiquated Cambrium microwave data radios at Station 83 and awarding a contract to Orbis Solutions equipment for $44,292.04.
| RESULT: APPROVED BY VOICE VOTE [UNANIMOUS]
MOVER: Scott Lamerand, District 2 Councilman SECONDER: Greg Solberg, District 4 Councilman AYES: Schwantz, Lamerand, Myslinski, Solberg, Helms ABSENT: Millar, Kozlowski |
Nothing was submitted.
B. POLICE POLICY & CODE SERVICES COMMITTEE – Time: 7:03 PM KOLLIN KOZLOWSKI, CHAIRMAN
1. Consider an Ordinance Decreasing the Number of Class G (Beer-Wine) Liquor Licenses by One and Increasing the Number of Class D (Restaurant ) Liquor Licenses by One for Pink's Shrimp at 773 N. Quentin Road - Motion Carried by Voice Vote (Council District: One)
Councilman Kozlowski arrived at 7:04 PM.
Village Manager Reid Ottesen reported Pink's Shrimp, granted a Class G
Liquor License December 6, 2021, is requesting to replace it with a Class D Liquor License.
| RESULT: MOTION CARRIED BY VOICE VOTE [UNANIMOUS]
MOVER: Scott Lamerand, District 2 Councilman SECONDER: Jim Schwantz, Mayor AYES: Schwantz, Lamerand, Myslinski, Solberg, Kozlowski, Helms ABSENT: Millar |
Nothing was submitted.
C. BUSINESS FINANCE & BUDGET COMMITTEE – Time: 7:04 PM
BRAD HELMS, CHAIRMAN
1. As Submitted -
Nothing was submitted.
D. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE – Time: 7:04 PM
GREG SOLBERG, CHAIRMAN
1. As Submitted -
Nothing was submitted.
E. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE – Time: 7:04 PM
SCOTT LAMERAND, CHAIRMAN
1. As Submitted -
Nothing was submitted.
F. INFRASTRUCTURE & ENVIRONMENT COMMITTEE – Time: 7:04 PM
TIM MILLAR, CHAIRMAN
In the absence of Chairman Millar, Vice-Chair Lamerand opened the Infrastructure & Environment Committee.
1. As Submitted -
Nothing was submitted.
VII. RECONVENE THE VILLAGE COUNCIL MEETING – Time: 7:04 PM Reconvene the Village Council Meeting - Motion Carried by Voice Vote
| RESULT: MOTION CARRIED BY VOICE VOTE [UNANIMOUS]
MOVER: Brad Helms, District 6 Councilman SECONDER: Doug Myslinski, District 3 Councilman AYES: Lamerand, Myslinski, Solberg, Kozlowski, Helms ABSENT: Millar |
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.
| RESULT: ADOPTED BY ROLL CALL [UNANIMOUS]
MOVER: Scott Lamerand, District 2 Councilman SECONDER: Doug Myslinski, District 3 Councilman AYES: Schwantz, Millar, Lamerand, Myslinski, Solberg, Kozlowski, Helms |
2. Authorize the Village Manager to Execute a Contract for Replacement Microwave Data Radio - Approved
3. Consider an Ordinance Decreasing the Number of Class G (Beer-Wine) Liquor Licenses by One and Increasing the Number of Class D (Restaurant ) Liquor Licenses by One for Pink's Shrimp at 773 N. Quentin Road - Approved (Council District: One)
Ordinance #O-29-22
4. Consider a Motion Granting a Waiver of the Village's Sound Amplification Ordinance to Permit a 'Church Picnic' Sponsored by the American Ukrainian Youth Association and the Immaculate Conception Church on June 11 - 12, 2022 at 136 E. Illinois Avenue - Approved (Council District: Two)
5. Consider a Resolution Releasing the Planned Development Security Deposit for Dagan Park Estates at Northwest Highway, Maple Avenue, and Franklin Avenue - Adopted by Roll Call (Council District: One)
Resolution #R-5-22
IX. REPORTS OF STANDING COMMITTEE – Time: 7:05 PM
A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE – Time: 7:05 PM
DOUG MYSLINSKI, CHAIRMAN
1. As Submitted -
No report
B. BUSINESS FINANCE & BUDGET COMMITTEE – Time: 7:06 PM
BRAD HELMS, CHAIRMAN
1. As Submitted -
No report
C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE – Time: 7:06 PM
GREG SOLBERG, CHAIRMAN
1. As Submitted -
No report
D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE – Time: 7:06 PM
SCOTT LAMERAND, CHAIRMAN
1. As Submitted -
No report
E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE – Time: 7:06 PM
TIM MILLAR, CHAIRMAN
1. As Submitted -
No report
F. POLICE POLICY & CODE SERVICES COMMITTEE – Time: 7:06 PM
KOLLIN KOZLOWSKI, CHAIRMAN
1. As Submitted -
No report
X. REPORTS OF THE VILLAGE OFFICERS
A. VILLAGE MANAGER
1. As Submitted -
No report
B. VILLAGE CLERK
1. As Submitted -
No report
C. VILLAGE ATTORNEY
1. As Submitted -
No report
XI. CLOSED SESSION AS REQUIRED
No Closed Session requested.
XII. RECOGNITION OF AUDIENCE
No one came forward.
XIII.ADJOURNMENT – Time: 7:06 PM
Adjourn the Village Council Meeting - Motion Carried by Voice Vote
| RESULT: MOTION CARRIED BY VOICE VOTE [UNANIMOUS]
MOVER: Brad Helms, District 6 Councilman SECONDER: Kollin Kozlowski, District 5 Councilman AYES: Schwantz, Lamerand, Myslinski, Solberg, Kozlowski, Helms ABSENT: Millar |
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