Village of Palatine Council and Committee of the Whole met April 2.
Here is the agenda provided by the Committee:
I. Roll Call
II. Pledge To The Flag
III. Approval Of Minutes
1. Village Council & Committee of the Whole - Regular Meeting - March 19, 2018
IV. Mayor's Report
1. Proclamation - National Service Recognition Day, April 3, 2018
2. Proclamation - Arbor Day, April 27, 2018
3. As Submitted
V. Recess To The Committee Of The Whole
VI. Committee Of The Whole
A. Police Policy & Code Services Committee
Tim Millar, Chairman
1. Consider an Ordinance Granting a Setback Variation for Pavers at 35 S. Walnut Street (Council District: Two)
2. Consider an Ordinance Granting a Special Use and Variations for a Detached Garage and Fence at 203 N. Benton Street (Council District: Six)
3. As Submitted
B. Fire Policy & Community Information Committee
Greg Solberg, Chairman
1. Consider a Motion Authorizing the Purchase of a Fire Engine
2. Consider a Motion Authorizing the Purchase of a Fire Department Command Car
3. Consider a Motion Authorizing the Village Manager to Execute a Contract for the Purchase of a Fire Department Water Rescue Team Surface-Supplied Air System
4. As Submitted
C. Infrastructure & Environment Committee
Doug Myslinski, Chairman
1. Consider a Motion Authorizing the Village Manager to execute a Contract for the 2018 Sewer Rehabilitation Program
2. As Submitted
D. Business Finance & Budget Committee
Scott Lamerand, Chairman
1. Consider an Ordinance Reserving Volume Cap in Connection with Private Activity Bond Issues and Related Matters
2. As Submitted
E. Administration, Technology & Community Health Committee
Kollin Kozlowski, Chairman
1. As Submitted
F. Community & Economic Development Committee
Brad Helms, 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 to approve Warrant #7
2. Consider an Ordinance Granting a Setback Variation for Pavers at 35 S. Walnut Street (Council District: Two)
3. Consider an Ordinance Granting a Special Use and Variations for a Detached Garage and Fence at 203 N. Benton Street (Council District: Six)
4. Consider a Motion Authorizing the Purchase of a Fire Engine
5. Consider a Motion Authorizing the Purchase of a Fire Department Command Car
6. Consider a Motion Authorizing the Village Manager to Execute a Contract for the Purchase of a Fire Department Water Rescue Team Surface-Supplied Air System
7. Consider a Motion Authorizing the Village Manager to execute a Contract for the 2018 Sewer Rehabilitation Program
8. Consider an Ordinance Reserving Volume Cap in Connection with Private Activity Bond Issues and Related Matters
9. Consider a Resolution Granting a Security Deposit Reduction and Commencement of the One Year Maintenance Period for Nicole's Resubdivision on W. Brookside Street (Council District: One)
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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