Palatine Village Council and Committee of the Whole met April 6.
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 16, 2020
IV. MAYOR'S REPORT
1. Proclamation - Arbor Day, April 24, 2020
2. As Submitted
V. RECESS TO THE COMMITTEE OF THE WHOLE
VI. COMMITTEE OF THE WHOLE
A. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. Consider a Motion Authorizing the Village Manager to Request Proposals for Electrical Power and to Enter Into Agreements
2. Consider a Motion to Accept a Perpetual Sanitary Sewer Easement at 1735 N. Rand Road (Council District: Four)
3. As Submitted
B. BUSINESS FINANCE & BUDGET COMMITTEE
GREG SOLBERG, CHAIRMAN
1. Consider an Ordinance Reserving Volume Cap in Connection with Private Activity Bond Issues and Related Matters
2. Consider an Ordinance Amending the Village of Palatine's CY 2019 Budget (4th Quarter Budget Adjustments)
3. Consider an Ordinance Amending the Village of Palatine's CY 2020 Budget (1st Quarter Budget Adjustments)
4. Consider an Ordinance Declaring Surplus Revenue in the Village of Palatine Rand Corridor TIF District Special Tax Allocation Fund
5. Consider an Ordinance Declaring Surplus Revenue in the Village of Palatine Rand-Dundee TIF District Special Tax Allocation Fund
6. As Submitted
C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE TIM MILLAR, CHAIRMAN
1. Consider a Motion Canceling the April 13 & 20, 2020 Regular Village Council & Committee of the Whole Meetings and Authorizing the Village Manager to Sign Warrant Lists Through July, 2020
2. As Submitted
D. POLICE POLICY & CODE SERVICES COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. Consider a Motion Concurring with the Mayor's Village Council Committee Assignments
2. As Submitted
E. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE SCOTT LAMERAND, CHAIRMAN
1. As Submitted
F. FIRE POLICY & COMMUNITY INFORMATION 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 2020 Warrant #7
2. Consider a Motion Authorizing the Village Manager to Request Proposals for Electrical Power and to Enter Into Agreements
3. Consider a Motion to Accept a Perpetual Sanitary Sewer Easement at 1735 N. Rand Road (Council District: Four)
4. Consider an Ordinance Reserving Volume Cap in Connection with Private Activity Bond Issues and Related Matters
5. Consider an Ordinance Amending the Village of Palatine's CY 2019 Budget (4th Quarter Budget Adjustments)
6. Consider an Ordinance Amending the Village of Palatine's CY 2020 Budget (1st Quarter Budget Adjustments)
7. Consider an Ordinance Declaring Surplus Revenue in the Village of Palatine Rand Corridor TIF District Special Tax Allocation Fund
8. Consider an Ordinance Declaring Surplus Revenue in the Village of Palatine Rand-Dundee TIF District Special Tax Allocation Fund
9. Consider a Motion Canceling the April 13 & 20, 2020 Regular Village Council & Committee of the Whole Meetings and Authorizing the Village Manager to Sign Warrant Lists Through July, 2020
10.Motion to Accept and Place on File the Village of Palatine's First Quarter 2020 Financial Report
IX. REPORTS OF STANDING COMMITTEE
A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE TIM MILLAR, CHAIRMAN
1. As Submitted
B. BUSINESS FINANCE & BUDGET COMMITTEE GREG SOLBERG, CHAIRMAN
1. As Submitted
C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE SCOTT LAMERAND, CHAIRMAN
1. As Submitted
D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
BRAD HELMS, CHAIRMAN
1. As Submitted
E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
DOUG MYSLINSKI, 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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