Village of Palatine Village Council & Committee of the Whole met Aug. 8

By Angelica Saylo Pilo

Sep 13, 2022

Village of Palatine Village Council & Committee of the Whole met Aug. 8.

Here is the agenda provided by the committee:

I. ROLL CALL

II. PLEDGE TO THE FLAG

III. APPROVAL OF MINUTES

1. Village Council Special Meeting - August 1, 2022

2. Village Council & Committee of the Whole - Regular Meeting - August 1, 2022

IV. MAYOR'S REPORT

1. Certificate of Recognition for Lifelong Resident of Palatine, Eleanor S. Williams

2. As Submitted

V. RECESS TO THE COMMITTEE OF THE WHOLE

VI. COMMITTEE OF THE WHOLE

A. Police Policy & Code Services Committee

Brad Helms, Chairman

1. Consider an Ordinance Granting a Special Use for a Rear Yard Setback Reduction for an Addition at 936 S. Mallard Court (Council District: Two)

2. As Submitted

B. Community & Economic Development Committee

Kollin Kozlowski, Chairman

1. Consider an Ordinance Granting a Preliminary & Final Plat of Subdivision, Preliminary & Final Planned Development, and Rezoning from R-1 to Planned Development at 1025 & 1037 W. Kenilworth Avenue (Council District: One)

2. As Submitted

C. Administration, Technology & Community Health Committee

Greg Solberg, Chairman

1. Approval of a Resolution Directing the Mayor to Execute an Amended and Restated Intergovernmental Agreement between the Village of Palatine and Village of Deer Park for the Provision of Water

2. As Submitted

D. Infrastructure & Environment Committee

Scott Lamerand, Chairman

1. Consider a Supplemental Resolution Appropriating $46,458.11 of Rebuild Illinois Funds for the Rehabilitation of Rohlwing Road

2. Consider a Motion Authorizing the Village Manager to Execute an Agreement for Use of Public Rights-of-Way with Everstream GLC Holdings, LLC

3. As Submitted

E. Business Finance & Budget Committee

Tim Millar, Chairman

1. As Submitted

F. Fire Policy & Community Information Committee

Doug Myslinski, 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 an Ordinance Granting a Special Use for a Rear Yard Setback Reduction for an Addition at 936 S. Mallard Court (Council District: Two)

2. Consider an Ordinance Granting a Preliminary & Final Plat of Subdivision, Preliminary & Final Planned Development, and Rezoning from R-1 to Planned Development at 1025 & 1037 W. Kenilworth Avenue (Council District: One)

3. Approval of a Resolution Directing the Mayor to Execute an Amended and Restated Intergovernmental Agreement between the Village of Palatine and Village of Deer Park for the Provision of Water

4. Consider a Supplemental Resolution Appropriating $46,458.11 of Rebuild Illinois Funds for the Rehabilitation of Rohlwing Road

5. Consider a Motion Authorizing the Village Manager to Execute an Agreement for Use of Public Rights-of-Way with Everstream GLC Holdings, LLC

IX. 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

Kollin Kozlowski, Chairman

1. As Submitted