Jim Schwantz - Village of Palatine Mayor | Village of Palatine
Jim Schwantz - Village of Palatine Mayor | Village of Palatine
Village of Palatine Village Council & Committee of the Whole met Dec. 11.
Here is the agenda provided by the council:
I. ROLL CALL
II. PLEDGE TO THE FLAG
III. APPROVAL OF MINUTES
1. Village Council & Committee of the Whole - Regular Meeting - December 4, 2023
IV. MAYOR'S REPORT
1. As Submitted
V. RECESS TO THE COMMITTEE OF THE WHOLE
VI. COMMITTEE OF THE WHOLE
A. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
Doug Myslinski, Chairman
1. Water Main Replacement Design
A. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 2024 Water Main Replacement Project Contract 1
B. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 2024 Water Main Replacement Project Contract 2
2. Consider a Motion Authorizing the Village Manger to Execute a Proposal for Design Engineering Services for the Rehabilitation of Michigan Avenue and Brockway Street (Council District: Two)
3. Consider a Motion to Accept Perpetual Storm Sewer Easements at 215 South Greenwood Avenue, 1050 North Deer Avenue, 37 East Cunningham Drive and 45 East Cunningham Drive
4. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the Abandonment of the Pepper Tree Lift Station (Council District: Three)
5. As Submitted
B. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
Kollin Kozlowski, Chairman
1. As Submitted
C. BUSINESS FINANCE & BUDGET COMMITTEE
Scott Lamerand, Chairman
1. As Submitted
D. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
Brad Helms, Chairman
1. As Submitted
E. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
Greg Solberg, Chairman
1. As Submitted
F. POLICE POLICY & CODE SERVICES 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 Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 2024 Water Main Replacement Project Contract 1
2. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 2024 Water Main Replacement Project Contract 2 (Council District: Five)
3. Consider a Motion Authorizing the Village Manger to Execute a Proposal for Design Engineering Services for the Rehabilitation of Michigan Avenue and Brockway Street (Council District: Two)
4. Consider a Motion to Accept Perpetual Storm Sewer Easements at 215 South Greenwood Avenue, 1050 North Deer Avenue, 37 East Cunningham Drive and 45 East Cunningham Drive
5. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the Abandonment of the Pepper Tree Lift Station (Council District: Three)
IX. REPORTS OF STANDING COMMITTEE
A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
Kollin Kozlowski, Chairman
1. As Submitted
B. BUSINESS FINANCE & BUDGET COMMITTEE
Scott Lamerand, Chairman
1. As Submitted
C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
Brad Helms, Chairman
1. As Submitted
D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
Greg Solberg, Chairman
1. As Submitted
E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
Doug Myslinski, Chairman
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
Tim Millar, 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
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