Village of Palatine Village Council & Committee of the Whole will meet on Tuesday, Sept. 8.
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 - Special Meeting - August 10, 2020
2. Village Council & Committee of the Whole - Regular Meeting - August 10, 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 Special Use to Permit a Fence in the Front
Yard at 927 E. Sayles Drive (Council District: Four)
2. Consider an Ordinance Granting a Special Use to Permit a Front Yard Setback Reduction for a Second Story Addition at 18 W. Comfort Street (Council District: Six)
3. Consider an Ordinance Granting a Special Use to Permit a Massage and
Wellness Studio at 17 E. Northwest Highway (Council District: Six)
4. Consider an Ordinance Granting a Special Use to Permit a Health Club at 904-908 E. Northwest Highway (Council District: Six)
5. Consider an Ordinance Transferring an Existing Special Use to Permit the Continued Operation of a Pet Grooming Business at 46 E. Palatine Road (Council District: Six)
6. As Submitted
B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. Consider a Motion Authorizing the Village Manager to Execute a License Agreement with the Palatine Public Library to Allow a Sidewalk and Lighting on Village Owned Property Adjacent to 700 N. North Court (Council District: Six)
2. As Submitted
C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
BRAD HELMS, CHAIRMAN
1. Consider an Ordinance Adopting a Recapture for the Hillside Subdivision Sanitary Sewer Extension (Council District: One)
2. Consider an Ordinance Adopting a Recapture for the Hillside Subdivision Water Main Extension (Council District: One)
3. Consider a Motion Authorizing the Village Manager to Purchase a Replacement Street Sweeper
4. As Submitted
D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. Consider a Motion Rejecting all Proposals for the Purchase of Network Switching Equipment
2. As Submitted
E. BUSINESS FINANCE & BUDGET COMMITTEE
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 a Motion to Approve 2020 Warrant #17
2. Consider an Ordinance Granting a Special Use to Permit a Fence in the Front Yard at 927 E. Sayles Drive (Council District: Four)
3. Consider an Ordinance Granting a Special Use to Permit a Front Yard Setback Reduction for a Second Story Addition at 18 W. Comfort Street (Council District: Six)
4. Consider an Ordinance Granting a Special Use to Permit a Massage and Wellness Studio at 17 E. Northwest Highway (Council District: Six)
5. Consider an Ordinance Granting a Special Use to Permit a Health Club at 904-908 E. Northwest Highway (Council District: Six)
6. Consider an Ordinance Transferring an Existing Special Use to Permit the Continued Operation of a Pet Grooming Business at 46 E. Palatine Road (Council District: Six)
7. Consider a Motion Authorizing the Village Manager to Execute a License Agreement with the Palatine Public Library to Allow a Sidewalk and Lighting on Village Owned Property Adjacent to 700 N. North Court (Council District: Six)
8. Consider an Ordinance Adopting a Recapture for the Hillside Subdivision Sanitary Sewer Extension (Council District: One)
9. Consider an Ordinance Adopting a Recapture for the Hillside Subdivision Water Main Extension (Council District: One)
10. Consider a Motion Authorizing the Village Manager to Purchase a Replacement Street Sweeper
11. Consider a Motion Rejecting all Proposals for the Purchase of Network Switching Equipment
12. Consider an Ordinance Granting a Minor Variation to Allow a Shed in an Easement at 942 W. Partridge Drive (Council District: Two)
13. Consider an Ordinance Granting a Minor Administrative Variation to Allow a Non- conforming Deck at 1156 S. Hidden Brook Trail (Council District: Two)
14. Consider a Resolution Authorizing the Execution of an Intergovernmental Cooperation Agreement Between the Village of Palatine and the Town of Normal, Illinois, and Authorizing Normal to Exercise the Powers of the Village of Palatine in Connection with a Mortgage Credit Certificate Program and a Loan Finance Program
15. Consider a Motion Authorizing the Village Manager to Execute an Amendment to the Agreement for Commuter Pay-by-Phone and Parking Permits with Passport Inc.
16. Consider a Motion to Accept and Place on File the Previously Approved 2020
Warrant #16
IX. REPORTS OF STANDING COMMITTEE
A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. As Submitted
B. BUSINESS FINANCE & BUDGET COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. As Submitted
C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. As Submitted
D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
TIM MILLAR, CHAIRMAN
1. As Submitted
E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
BRAD HELMS, CHAIRMAN
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
GREG SOLBERG, 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
http://palatinevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2732&Inline=True
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