Village of Palatine Village Council & Committee of the Whole met July 11

By Kristine Gonzales-Abella

Aug 8, 2022

Village of Palatine Village Council & Committee of the Whole met July 11.

Here is the agenda provided by the council & committee:

Regular Meeting

I. ROLL CALL

II. ELECTION OF MAYOR PRO TEM

III. PLEDGE TO THE FLAG

IV. APPROVAL OF MINUTES

1. Village Council & Committee of the Whole - Regular Meeting - June 20, 2022

V. MAYOR'S REPORT

1. As Submitted

VI. RECESS TO THE COMMITTEE OF THE WHOLE

VII. COMMITTEE OF THE WHOLE

A. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. Consider a Motion Granting a Waiver of the Village's Sound Amplification Ordinance, the Temporary Closure of a Portion of Bothwell Street, and a Temporary Amendment to Lamplighter's Licensed Premises All in Conjunction with the Proposed 'Pipes for Pits' Event on August 7, 2022 at Lamplighter Inn, 60 N. Bothwell Street (Council District: Six)

2. As Submitted

B. POLICE POLICY & CODE SERVICES COMMITTEE

BRAD HELMS, CHAIRMAN

1. Consider an Ordinance Granting a Variation for Lot Coverage to Permit a Rear Yard Patio at 32 S. Kerwood Street (Council District: Six)

2. Consider an Ordinance Granting a Special Use for a Fence to be Located in the Side Yard Abutting a Street and Abutting the Side Lot Line of an Adjacent Front Yard at 1070 N. Cardinal Drive (Council District: Four)

3. Consider an Ordinance Granting a Variation for Lot Coverage to Permit a Rear Yard Deck at 110 N. Benton Street (Council District: Six)

4. Consider an Ordinance Granting a Special Use to Permit an Indoor Sports and Recreational Facility (Kid's Empire) at 619 E. Dundee Road (Council District: Three)

5. Consider an Ordinance Approving a Special Use Transfer to Permit the Continued Operation of a Service Station and Mart at 1228 E. Dundee Road (Council District: Four)

6. As Submitted

C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

KOLLIN KOZLOWSKI, CHAIRMAN

1. 2240 - 2296 N. Rand Road (Council District: Three)

A. Consider Ordinances and a Resolution Granting Preliminary & Final Planned Development, Preliminary & Final Plat of Subdivision, and Rezoning to Planned Development for the Properties Located at 2240- 2296 N. Rand Road

B. Consider a Resolution of Support for the Filing of a 6B Cook County Tax Classification Application for the Property Located at 2240-2296 N. Rand Road

2. Motion to Approve an Ordinance Granting Site Plan Review for the Proposed Redevelopment of the Property at 301 W. Johnson Street (Council District: Two)

3. As Submitted

D. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

SCOTT LAMERAND, CHAIRMAN

1. Amend Traffic Code

A. Consider an Ordinance Amending Section 18-81 of the Code of Ordinances to Add a No Parking Restriction on South Rose Street from Kenilworth Avenue to a Point 250 Feet North (Council District: Two)

B. Consider an Ordinance Amending Section 18-66 of the Palatine Code of Ordinances to Add No Left Turns from Westbound Johnson Street to Southbound Washington Court (Council District: Two)

C. Consider an Ordinance Amending Section 18-66 of the Palatine Code of Ordinances to Modify the No Left Turns for Eastbound Farm Gate Lane into the Lincoln Elementary School Parking Lot (Council District: Six)

2. Consider a Motion Authorizing the Village Manager to Execute Amendment 1 to the Pole Replacement Agreement with Verizon Wireless

3. Consider a Motion Authorizing the Village Manager to Execute Amendment 3 to the Agreement for Use of the Rights-of-Way with Verizon Access/MCImetro

4. As Submitted

E. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

GREG SOLBERG, CHAIRMAN

1. Consideration of a Motion Approving an Intergovernmental Agreement (IGA) with Harper College for the Storage of a Bike Sharing Rack, Within the Train Station Parking Lot (Council District: Six)

2. Consider an Ordinance Amending Chapter 2 of the Code of Ordinances of the Village of Palatine Related to the Sale of Real Estate

3. Consider a Motion to Approve an Intergovernmental Agreement with the City of Evanston for the Use and Maintenance of Two Motorcycles

4. As Submitted

F. BUSINESS FINANCE & BUDGET COMMITTEE

TIM MILLAR, CHAIRMAN

1. As Submitted

VIII.RECONVENE THE VILLAGE COUNCIL MEETING

IX. 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 Ratifying the Village Manager's Approval of 2022 Warrant # 13

2. Consider a Motion Granting a Waiver of the Village's Sound Amplification Ordinance, the Temporary Closure of a Portion of Bothwell Street, and a Temporary Amendment to Lamplighter's Licensed Premises All in Conjunction with the Proposed 'Pipes for Pits' Event on August 7, 2022 at Lamplighter Inn, 60 N. Bothwell Street (Council District: Six)

3. Consider an Ordinance Granting a Variation for Lot Coverage to Permit a Rear Yard Patio at 32 S. Kerwood Street (Council District: Six)

4. Consider an Ordinance Granting a Special Use for a Fence to be Located in the Side Yard Abutting a Street and Abutting the Side Lot Line of an Adjacent Front Yard at 1070 N. Cardinal Drive (Council District: Four)

5. Consider an Ordinance Granting a Variation for Lot Coverage to Permit a Rear Yard Deck at 110 N. Benton Street (Council District: Six)

6. Consider an Ordinance Granting a Special Use to Permit an Indoor Sports and Recreational Facility (Kid's Empire) at 619 E. Dundee Road (Council District: Three)

7. Consider an Ordinance Approving a Special Use Transfer to Permit the Continued Operation of a Service Station and Mart at 1228 E. Dundee Road (Council District: Four)

8. Consider Ordinances and a Resolution Granting Preliminary & Final Planned Development, Preliminary & Final Plat of Subdivision, and Rezoning to Planned Development for the Properties Located at 2240-2296 N. Rand Road (Council District: Three)

9. Consider a Resolution of Support for the Filing of a 6B Cook County Tax Classification Application for the Property Located at 2240-2296 N. Rand Road (Council District: Three)

10.Motion to Approve an Ordinance Granting Site Plan Review for the Proposed Redevelopment of the Property at 301 W. Johnson Street (Council District: Two)

11.Consider an Ordinance Amending Section 18-81 of the Code of Ordinances to Add a No Parking Restriction on South Rose Street from Kenilworth Avenue to a Point 250 Feet North (Council District: Two)

12.Consider an Ordinance Amending Section 18-66 of the Palatine Code of Ordinances to Add No Left Turns from Westbound Johnson Street to Southbound Washington Court (Council District: Two)

13.Consider an Ordinance Amending Section 18-66 of the Palatine Code of Ordinances to Modify the No Left Turns for Eastbound Farm Gate Lane into the Lincoln Elementary School Parking Lot (Council District: Six)

14.Consider a Motion Authorizing the Village Manager to Execute Amendment 1 to the Pole Replacement Agreement with Verizon Wireless

15.Consider a Motion Authorizing the Village Manager to Execute Amendment 3 to the Agreement for Use of the Rights-of-Way with Verizon Access/MCImetro

16.Consideration of a Motion Approving an Intergovernmental Agreement (IGA) with Harper College for the Storage of a Bike Sharing Rack, Within the Train Station Parking Lot (Council District: Six)

17.Consider an Ordinance Amending Chapter 2 of the Code of Ordinances of the Village of Palatine Related to the Sale of Real Estate

18.Consider a Motion to Approve an Intergovernmental Agreement with the City of Evanston for the Use and Maintenance of Two Motorcycles

19.Consider a Motion to Amend the 2022 Fee Schedule Supplement of the Village of Palatine's Code of Ordinances

20.Consider an Ordinance Amending the Code of Ordinances, Articles I, II, III, IV and V of Chapter 10 Regulations

X. REPORTS OF STANDING COMMITTEE

A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

GREG SOLBERG, CHAIRMAN

1. As Submitted

B. BUSINESS FINANCE & BUDGET COMMITTEE

TIM MILLAR, CHAIRMAN

1. As Submitted

C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE