Village of Palatine Village Council & Committee of the Whole met Feb. 6.
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 - January 16, 2023
IV. MAYOR'S REPORT
1. 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 Approving a Special Use Transfer to Permit the Continued Operation of a Used Auto Dealership at 2240 N. Rand Road (Council District: Three)
2. Discussion Regarding Potential Zoning Code Amendments for Fences 3. As Submitted
B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. Consider a Motion Adopting the Village of Palatine's Official 2023 Zoning Map
2. Consider an Ordinance Establishing a Downtown TIF District Facade and Interior Improvement Grant Program (Council District: Six)
3. As Submitted
C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. Consider a Motion to Extend the Contract for the Village's Landscape Maintenance Program
2. As Submitted
D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. Consider a Motion Authorizing the Village Manager to Execute a Contract for the Purchase of Fire Department Extrication Tools and Equipment
2. Consider an Ordinance Authorizing the 2022 Mutual Aid Box Alarm System (MABAS) Master Agreement
3. As Submitted
E. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
GREG SOLBERG, CHAIRMAN
1. As Submitted
F. BUSINESS FINANCE & BUDGET COMMITTEE
TIM MILLAR, 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 Ratifying the Village Manager's Approval of 2023 Warrant #2
2. Consider a Motion to Approve 2023 Warrant #3
3. Consider an Ordinance Approving a Special Use Transfer to Permit the Continued Operation of a Used Auto Dealership at 2240 N. Rand Road (Council District: Three)
4. Consider a Motion Adopting the Village of Palatine's Official 2023 Zoning Map
5. Consider an Ordinance Establishing a Downtown TIF District Facade and Interior Improvement Grant Program (Council District: Six)
6. Consider a Motion to Extend the Contract for the Village's Landscape Maintenance Program
7. Consider a Motion Authorizing the Village Manager to Execute a Contract for the Purchase of Fire Department Extrication Tools and Equipment
8. Consider an Ordinance Authorizing the 2022 Mutual Aid Box Alarm System (MABAS) Master Agreement
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
D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. As Submitted
E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
BRAD HELMS, 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 AUDIENCE
XIII.ADJOURNMENT
http://palatinevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3037&Inline=True
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