Village of Palatine Village Council & Committee of the Whole met July 13

By Kristine Gonzales-Abella

Jul 21, 2020

Village of Palatine Village Council & Committee of the Whole met July 13.

Here is the agenda provided by the committee:

I. ROLL CALL

II. PLEDGE TO THE FLAG

III. APPROVAL OF MINUTES

1. Village Council - Special Meeting - June 22, 2020

2. Village Council & Committee of the Whole - Special Meeting - June 22, 2020

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

GREG SOLBERG, CHAIRMAN

1. Consider an Ordinance Granting a Variation for a Deck Encroachment at 1189 N. Coolidge Avenue (Council District: One)

2. Consider an Ordinance Granting a Variation for Driveway Width at 410 S. Oak Street (Council District: Two)

3. Consider a Motion Granting a Temporary Waiver of the Village's Amplified Sound Ordinance to Permit Durty Nellies to have Outdoor Music on their Rooftop Deck on July 17, 18, 24 and 25 at 180 N. Smith Street (Council District: Six)

4. Consider an Ordinance Transferring an Existing Special Use Ordinance for a Used Car Dealership at 2314 N. Rand Road (Council District: One)

5. As Submitted

B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. Consider a Resolution Granting a Preliminary & Final Plat of Subdivision, an Ordinance Granting a Rezoning from R-1 Single-Family Residential to R-2 Single-Family Residential, and an Ordinance Vacating the Northern Twenty Feet of the Dorset Avenue Right-of-Way all to Permit the Proposed Fontaine Hill Subdivision (Council District: Two)

2. Consider an Ordinance Approving the Village of Palatine's 2020-2024 Community Development Block Grant Consolidated Plan

3. AsSubmitted

C. INFRASTRUCTURE&ENVIRONMENTCOMMITTEE

BRAD HELMS, CHAIRMAN

1. Consider a Motion to Award a Contract for the Dundee Road at Denise Drive Traffic Signal Modernization Project (Council District: Three)

2. As Submitted

D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

SCOTT LAMERAND, CHAIRMAN

1. Consider a Motion to Extend an Agreement for Automated Traffic Law Enforcement System Services

2. As Submitted

E. BUSINESSFINANCE&BUDGETCOMMITTEE

KOLLIN KOZLOWSKI, CHAIRMAN

1. As Submitted

F. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

TIM MILLAR, 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 an Ordinance Granting a Variation for a Deck Encroachment at 1189 N. Coolidge Avenue (Council District: One)

2. Consider a Motion Granting a Temporary Waiver of the Village's Amplified Sound Ordinance to Permit Durty Nellies to have Outdoor Music on their Rooftop Deck on July 17, 18, 24 and 25 at 180 N. Smith Street (Council District: Six)

3. Consider an Ordinance Transferring an Existing Special Use Ordinance for a Used Car Dealership at 2314 N. Rand Road (Council District: One)

4. Consider a Resolution Granting a Preliminary & Final Plat of Subdivision, an Ordinance Granting a Rezoning from R-1 Single-Family Residential to R-2 Single-Family Residential, and an Ordinance Vacating the Northern Twenty Feet of the Dorset Avenue Right-of-Way all to Permit the Proposed Fontaine Hill Subdivision (Council District: Two)

5. Consider an Ordinance Approving the Village of Palatine's 2020-2024 Community Development Block Grant Consolidated Plan

6. Consider a Motion to Award a Contract for the Dundee Road at Denise Drive Traffic Signal Modernization Project (Council District: Three)

7. Consider a Motion to Extend an Agreement for Automated Traffic Law Enforcement System Services

8. Consider an Ordinance Granting a Minor Special Use to Allow a Shed at 348 W. Wilson Street (Council District: Six)

9. Consider a Motion to Accept and Place on File the Previously Approved 2020 Warrant #13 and Authorize the Village Manager to Sign 2020 Warrant #14

10.Consider an Ordinance Authorizing the Village Manager to Execute an Intergovernmental and Subrecipient Agreement with Cook County for Coronavirus Relief Funds

11.Consider a Resolution Releasing the Pommern Subdivision Public Improvement Security Deposit and Conclusion of the One-Year Maintenance Period (Council District: One)

IX. REPORTS OF STANDING COMMITTEE

A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

SCOTT LAMERAND, CHAIRMAN

1. As Submitted

B. BUSINESSFINANCE&BUDGETCOMMITTEE

KOLLIN KOZLOWSKI, CHAIRMAN

1. As Submitted

C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. As Submitted

D. FIREPOLICY&COMMUNITYINFORMATIONCOMMITTEE

TIM MILLAR, CHAIRMAN