Village of Palatine Village Council and Committee of the Whole met January 15.
Here is the agenda provided by the Council:
I. Roll Call
II. Election Of Mayor Pro Tem
III. Pledge To The Flag
IV. Approval Of Minutes
1. Village Council & Committee of the Whole - Regular Meeting - January 8, 2018
V. Mayor's Report
1. As Submitted
VI. Recess To The Committee Of The Whole
VII. Committee Of The Whole
A. Police Policy & Code Services Committee
Tim Millar, Chairman
1. Consider a Motion Requesting a Waiver of the Village's Sign Ordinance to Permit Temporary Signage for an Open House at St. Thomas of Villanova School, 1141 E. Anderson Drive (Council District: Four)
2. Consider an Ordinance Granting a Special Use to Permit an Addition to Encroach Into the Required Rear Yard Setback at 108 N. Forest Avenue (Council District: Six)
3. Consider an Ordinance Granting a Variation to Permit a Canopy to Encroach into the Front Yard at 217 N. Benton Street (Council District: Six)
4. Consider an Ordinance Granting a Special Use to Permit a Medical Office (Chiropractor) at 231 N. Northwest Highway (Council District: Six)
5. Consider a Motion Approving a New Automotive Use to Allow Auto Service and Repair Pursuant to Special Use Ordinance #O-184-99 at 1420 N. Rand Road (Council District: Four)
6. Consider an Ordinance Increasing the Number of Class G (Beer & Wine) Liquor Licenses by One for Mother Cluckers Kitchen at 220 N. Northwest Highway (Council District: Six)
7. As Submitted
B. Fire Policy & Community Information Committee
Greg Solberg, Chairman
1. Consider a Resolution Authorizing Relief from the Village's Code of Ordinances to Permit Clearbrook's 2018 Charitable Casino Night Events at 746 S. Vermont Street (Council District: Two)
2. Consider a Motion to Approve the Temporary Closure of Public Streets and the Waiver of Fees all Related to the Jaycees' Proposed 2018 Hometown Fest (Council District: Six)
3. Consider a Motion to Approve Items Related to the Village of Palatine's 2018 Downtown Street Fest (Council District: Six)
4. As Submitted
C. Infrastructure & Environment Committee
Doug Myslinski, Chairman
1. Consider an Ordinance Granting a Variation from Chapter 16 Rights-of-Way of the Village's Code of Ordinances to Allow the Installation of a Power Pole in the Rand Road Right-Of-Way (Council District: One)
2. As Submitted
D. Administration, Technology & Community Health Committee
Kollin Kozlowski, Chairman
1. Consider a Motion Authorizing the Village Manager to Execute a Contract with Tyler Technologies Inc. for the EnerGov Permit & Licensing Software
2. As Submitted
E. Business Finance & Budget Committee
Scott Lamerand, Chairman
1. As Submitted
F. Community & Economic Development Committee
Brad Helms, Chairman
1. As Submitted
VIII. Reconvene The Village Council Meeting
IX. 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 to approve Warrant #2
2. Consider a Motion Requesting a Waiver of the Village's Sign Ordinance to Permit Temporary Signage for an Open House at St. Thomas of Villanova School, 1141 E. Anderson Drive (Council District: Four)
3. Consider an Ordinance Granting a Special Use to Permit an Addition to Encroach Into the Required Rear Yard Setback at 108 N. Forest Avenue (Council District: Six)
4. Consider an Ordinance Granting a Variation to Permit a Canopy to Encroach into the Front Yard at 217 N. Benton Street (Council District: Six)
5. Consider an Ordinance Granting a Special Use to Permit a Medical Office (Chiropractor) at 231 N. Northwest Highway (Council District: Six)
6. Consider a Motion Approving a New Automotive Use to Allow Auto Service and Repair Pursuant to Special Use Ordinance #O-184-99 at 1420 N. Rand Road (Council District: Four)
7. Consider an Ordinance Increasing the Number of Class G (Beer & Wine) Liquor Licenses by One for Mother Cluckers Kitchen at 220 N. Northwest Highway (Council District: Six)
8. Consider a Resolution Authorizing Relief from the Village's Code of Ordinances to Permit Clearbrook's 2018 Charitable Casino Night Events at 746 S. Vermont Street (Council District: Two)
9. Consider a Motion to Approve the Temporary Closure of Public Streets and the Waiver of Fees all Related to the Jaycees' Proposed 2018 Hometown Fest (Council District: Six)
10. Consider a Motion to Approve Items Related to the Village of Palatine's 2018 Downtown Street Fest (Council District: Six)
11. Consider an Ordinance Granting a Variation from Chapter 16 Rights-of-Way of the Village's Code of Ordinances to Allow the Installation of a Power Pole in the Rand Road Right-Of-Way (Council District: One)
12. Consider a Motion Authorizing the Village Manager to Execute a Contract with Tyler Technologies Inc. for the EnerGov Permit & Licensing Software
13. Consider a Resolution Initiating the One Year Maintenance Period for Hays Subdivision3 (Council District: One)
X. 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
XI. Reports Of The Village Officers
A. Village Manager
1. As Submitted
B. Village Clerk
1. As Submitted
C. Village Attorney
1. As Submitted
XII. Closed Session As Required
XIII. Recognition Of Audience
XIV. Adjournment
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