Members of the Palatine Village Council met at 7 p.m. Monday, Sept. 12.
Here are the meeting minutes as provided by the Palatine Village Council:
Village Council & Committee of the Whole
Regular Meeting
9/12/2016 7:00 PM
Village Hall - Council Chambers
200 E. Wood Street Palatine, IL 60067
Downloads:
Agenda Agenda Packet
Video (Windows Media) Video
I. ROLL CALL
I. Roll Call
II. PLEDGE TO THE FLAG
III. APPROVAL OF MINUTES
1. Minutes of Sep 6, 2016 7:00 PM
IV. MAYOR'S REPORT
1. Recognition of the Bulletproof Vest Donation to the Palatine Police Department's K9 Unit document Recognition Staff Report
a. IMG_0251
b. IMG_3879
c. IMG_3880
2. As Submitted
V. RECESS TO THE COMMITTEE OF THE WHOLE
Recess to Committee of the Whole
VI. COMMITTEE OF THE WHOLE
A. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
1. Consider a Motion to Award a Contract for the 2016 Micro-Surfacing Program document Motion Staff Report
a. Bid Tabulation
2. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the Wilke Road Water Main Replacement document Motion Staff Report
a. Robinson Engineering Agreement
b. 2017 S Wilke RD WTM Replace
3. Consider a Motion to Reject all Bids for the Village's 2016 Water Main Extensions Project document Motion Staff Report
a. Bid Tab 2016 WTM Extensions
b. 2016 WTM EXT 1 of 2
c. 2016 WTM EXT 2 of 2
4. As Submitted
B. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
1. Consider a Motion Canceling the September 19, 2016 Regular Village Council & Committee of the Whole Meeting and Authorizing the Village Manager to Sign the Warrant List for September 19, 2016 document Motion Staff Report
2. As Submitted
C. BUSINESS FINANCE & BUDGET COMMITTEE
1. As Submitted
D. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
1. As Submitted
E. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
1. As Submitted
VII. RECONVENE THE VILLAGE COUNCIL MEETING
Reconvene the Village Council Meeting
VIII. Motion to Approve the Consent Agenda
1. Consider a Motion to Award a Contract for the 2016 Micro-Surfacing Program document Motion Staff Report
2. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the Wilke Road Water Main Replacement document Motion Staff Report
3. Consider a Motion to Reject all Bids for the Village's 2016 Water Main Extensions Project document Motion Staff Report
4. Consider a Motion Canceling the September 19, 2016 Regular Village Council & Committee of the Whole Meeting and Authorizing the Village Manager to Sign the Warrant List for September 19, 2016 document Motion Staff Report
5. Consideration of a Resolution Authorizing the Release of the Letter of Credit for Ravinia Estates/Nick's Subdivision No. 2 document Resolution Staff Report
a. Area Map
b. PUD LOC Release Res
IX. REPORTS OF STANDING COMMITTEE
A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
1. As Submitted
B. BUSINESS FINANCE & BUDGET COMMITTEE
1. As Submitted
C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
1. As Submitted
D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
1. As Submitted
E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
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
Adjourn the Village Council Meeting
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