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Palatine Council and Committee of the Whole considers two special use permits

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Palatine Council and Committee of the Whole will meet at 7 p.m. Monday, Jan. 16.

Here is the agenda as provided by Palatine:

VILLAGE OF PALATINE VILLAGE HALL - COUNCIL CHAMBERS 200 E. WOOD STREET PALATINE, IL 60067-5339 – (847) 359-9050 http://www.palatine.il.us

VILLAGE COUNCIL & COMMITTEE OF THE WHOLE

AGENDA JANUARY 16, 2017

Regular Meeting 7:00 PM

I. ROLL CALL

II. PLEDGE TO THE FLAG

III. APPROVAL OF MINUTES

1. Village Council & Committee of the Whole - Regular Meeting - January 9, 2017

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 a Resolution Authorizing Relief from the Village's Code of Ordinances to Permit Clearbrook's 2017 Charitable Casino Night Events at 746 S. Vermont Street (Council District: Two)

2. Consider an Ordinance Granting a Special Use to Permit an Enclosed Front Porch Addition to be Located 18 Feet from the Front Lot Line, Instead of the Minimum Required 30 Feet, and a Variation to Permit the Lot Coverage to Exceed the Maximum Permitted at 265 N. Schiller Street (Council District: Six)

3. Consider an Ordinance Granting a Special Use to Permit a Garage Addition to be Located 16.5 Feet from the Rear Lot Line, Instead of the Minimum Required 40 Feet, and a Variation to Permit the a driveway expansion to 40 feet, instead of the Maximum permitted 35 feet at 402 W. Helen Road (Council District: Two)

B. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

SCOTT LAMERAND, CHAIRMAN

1. Consider a Motion Authorizing the Village Manager to Execute a Proposal for the Rand Road Water Main Design (Council District: Three)

2. Consider an Ordinance Amending Chapter 19 - Utility Services of the Village of Palatine's Code of Ordinances

3. As Submitted

C. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. Consider a Motion to Approve the Spring 2017 Newsletter Topic List

2. As Submitted

D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

GREG SOLBERG, CHAIRMAN

1. As Submitted

E. BUSINESS FINANCE & BUDGET COMMITTEE

TIM MILLAR, CHAIRMAN

1. As Submitted

F. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

KOLLIN KOZLOWSKI, 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. 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 to approve Warrant #2

2. Consider a Resolution Authorizing Relief from the Village's Code of Ordinances to Permit Clearbrook's 2017 Charitable Casino Night Events at 746 S. Vermont Street (Council District: Two)

3. Consider an Ordinance Granting a Special Use to Permit an Enclosed Front Porch Addition to be Located 18 Feet from the Front Lot Line, Instead of the Minimum Required 30 Feet, and a Variation to Permit the Lot Coverage to Exceed the Maximum Permitted at 265 N. Schiller Street (Council District: Six)

4. Consider an Ordinance Granting a Special Use to Permit a Garage Addition to be Located 16.5 Feet from the Rear Lot Line, Instead of the Minimum Required 40 Feet, and a Variation to Permit the a driveway expansion to 40 feet, instead of the Maximum permitted 35 feet at 402 W. Helen Road (Council District: Two)

5. Consider a Motion Authorizing the Village Manager to Execute a Proposal for the Rand Road Water Main Design (Council District: Three)

6. Consider an Ordinance Amending Chapter 19 - Utility Services of the Village of

Palatine's Code of Ordinances

7. Consider a Motion to Approve the Spring 2017 Newsletter Topic List

8. Consider an Ordinance Transferring Special Use Ordinance #O-120-91 to Permit the Continued Operation of a Restaurant (Pho Son Ha) at 1316 N. Rand Road (Council District: Four)

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

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