Village of Palatine Village Council & Committee of the Whole met June 18.
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 - June 11, 2018
IV. Mayor's Report
1. Certificate of Recognition - John Jaden Jackson
2. Presentation of Certificates of Recognition to the Palatine High School Varsity Girls Softball Team for Their Third Place Finish at the 2018 IHSA State Softball Tournament
3. As Submitted
V. Recess To The Committee Of The Whole
VI. Committee Of The Whole
A. Police Policy & Code Services Committee
Scott Lamerand, Chairman
1. Consider an Ordinance Granting a Variation to Permit Above Ground Utility Appurtenances in the Side Yard Abutting a Street (Lot 1) and Front Yard (Lot 3) at Stone Garden Subdivision (Council District: Six)
2. Consider an Ordinance Granting a Special Use Amendment and Variation for an Accessory Structure at 33 N. Clyde Avenue (Council District: One)
3. Consider an Ordinance Amending Chapter Six, Article I of the Village's Code of Ordinances Regarding Adoption of the 2015 Edition of International Building Codes
4. Consider an Ordinance Amending Chapter 7, Article 3 Fire Prevention & Protection of the Village of Palatine's Code of Ordinances
5. As Submitted
B. Community & Economic Development Committee
Tim Millar, Chairman
1. Consider an Ordinance Assigning the Providence Development Redevelopment Agreement to Palatine Providence Javin Properties LLC (Council District: Six)
2. Consider an Ordinance Granting a Second Amendment to the Providence Development Redevelopment Agreement (Council District: Six)
3. As Submitted
C. Infrastructure & Environment Committee
Greg Solberg, Chairman
1. Consider a Motion to Award a Contract for the 2018 Cedar and Michigan Sidewalk Adjustment and Drainage Improvements Project (Council District: Two)
2. Consider a Motion to Award a Contract for Phase I Engineering of the Kasuba Lift Station Force Main Replacement
3. Consider a Motion Authorizing the Village Manager to Purchase a Replacement Administration Vehicle
4. As Submitted
D. Administration, Technology & Community Health Committee
Brad Helms, Chairman
1. Consider an Ordinance Approving a New License Agreement to Allow Certain Commercial Uses Along Consumers Avenue to Utilize the Parking Spaces Within the Village Right-of-Way (Council District: Five)
2. Discussion Regarding Implementing a Trial Single-Family Residential Property Maintenance Program
3. As Submitted
E. Business Finance & Budget Committee
Doug Myslinski, Chairman
1. As Submitted
F. Fire Policy & Community Information 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, 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 #12
2. Consider an Ordinance Granting a Variation to Permit Above Ground Utility Appurtenances in the Side Yard Abutting a Street (Lot 1) and Front Yard (Lot 3) at Stone Garden Subdivision (Council District: Six)
3. Consider an Ordinance Amending Chapter Six, Article I of the Village's Code of Ordinances Regarding Adoption of the 2015 Edition of International Building Codes
4. Consider an Ordinance Amending Chapter 7, Article 3 Fire Prevention & Protection of the Village of Palatine's Code of Ordinances
5. Consider an Ordinance Assigning the Providence Development Redevelopment Agreement to Palatine Providence Javin Properties LLC (Council District: Six)
6. Consider a Motion to Award a Contract for the 2018 Cedar and Michigan Sidewalk Adjustment and Drainage Improvements Project (Council District: Two)
7. Consider a Motion to Award a Contract for Phase I Engineering of the Kasuba Lift Station Force Main Replacement
8. Consider a Motion Authorizing the Village Manager to Purchase a Replacement Administration Vehicle
9. Consider an Ordinance Approving a New License Agreement to Allow Certain Commercial Uses Along Consumers Avenue to Utilize the Parking Spaces Within the Village Right-of-Way (Council District: Five)
10. Consider a Resolution Granting a Security Deposit Reduction for Stone Garden Subdivision at Brockway and Colfax Streets (Council District: Six)
11. Consider a Resolution Authorizing a Draw on the Security Deposits for the Newberry Lane Planned Development (Council District: One)
IX. Reports Of Standing Committee
A. Administration, Technology & Community Health Committee
Brad Helms, Chairman
1. As Submitted
B. Business Finance & Budget Committee
Doug Myslinski, Chairman
1. As Submitted
C. Community & Economic Development Committee
Tim Millar, Chairman
1. Consider an Ordinance Granting a Second Amendment to the Providence Development Redevelopment Agreement (Council District: Six)
2. As Submitted
D. Fire Policy & Community Information Committee
Kollin Kozlowski, Chairman
1. As Submitted
E. Infrastructure & Environment Committee
Greg Solberg, Chairman
1. As Submitted
F. Police Policy & Code Services Committee
Scott Lamerand, Chairman
1. Consider an Ordinance Granting a Special Use Amendment and Variation for an Accessory Structure at 33 N. Clyde Avenue (Council District: One)
2. 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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