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Village of Palatine Village Council & Committee of the Whole met September 14

Meeting 06

Village of Palatine Village Council & Committee of the Whole met Sept. 14.

Here is the agenda provided by the council:

I. ROLL CALL

II. PLEDGE TO THE FLAG

III. APPROVAL OF MINUTES

1. Village Council & Committee of the Whole - Regular Meeting - September 8, 2020

IV. MAYOR'S REPORT

1. Presentation of the Village of Palatine's 2020 Hometown Pride Awards

2. As Submitted

V. RECESS TO THE COMMITTEE OF THE WHOLE

VI. COMMITTEE OF THE WHOLE

A. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE DOUG MYSLINSKI, CHAIRMAN

1. Consider an Ordinance Voluntarily Annexing the Property Located at 1185 W. Algonquin Road (Council District: Two)

2. 501 W. Dundee Road (Council District: One):

A. Consider an Ordinance Rezoning the Property at 501 W. Dundee Road from R-1 Single-Family Residential to R-2 Single-Family Residential

B. Consider a Resolution Granting a Three-Lot Subdivision of the Property at 501 W. Dundee Road

C. Consider an Ordinance Granting a Variation to Allow an 8-Foot Tall Fence, with Landscaping, Instead of the Maximum Allowed Height of 6-Feet for the Property at 501 W. Dundee Road

3. As Submitted

B. POLICE POLICY & CODE SERVICES COMMITTEE

GREG SOLBERG, CHAIRMAN

1. Consider an Ordinance Amending Appendix A, Article 14 of the Village of Palatine Code of Ordinances

2. As Submitted

C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE BRAD HELMS, CHAIRMAN

1. Consider a Motion to Award a Contract for the 2020 Fiber Optic Link Project

2. Consider a Motion to Award a Contract for the 2020 Drainage Improvements Project

3. Consider a Motion to Award a Contract for the 2020 Water Main Extensions Project

4. As Submitted

D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE SCOTT LAMERAND, CHAIRMAN

1. 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 an Ordinance Rezoning the Property at 501 W. Dundee Road from R-1 Single-Family Residential to R-2 Single-Family Residential (Council District: One)

2. Consider a Resolution Granting a Three-Lot Subdivision of the Property at 501 W. Dundee Road (Council District: One)

3. Consider an Ordinance Granting a Variation to Allow an 8-Foot Tall Fence, with Landscaping, Instead of the Maximum Allowed Height of 6-Feet for the Property at 501 W. Dundee Road (Council District: One)

4. Consider an Ordinance Amending Appendix A, Article 14 of the Village of Palatine Code of Ordinances

5. Consider a Motion to Award a Contract for the 2020 Fiber Optic Link Project

6. Consider a Motion to Award a Contract for the 2020 Drainage Improvements Project

7. Consider a Motion to Award a Contract for the 2020 Water Main Extensions Project

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. Consider an Ordinance Voluntarily Annexing the Property Located at 1185 W. Algonquin Road (Council District: Two)

2. 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=2737&Inline=True

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