Village of Palatine Village Council & Committee of the Whole Met November 9

By Kristine Gonzales-Abella

Nov 23, 2020

Village of Palatine Village Council & Committee of the Whole met Nov. 9.

Here is the agenda provided by the committee:

I. ROLL CALL

II. PLEDGE TO THE FLAG

III. APPROVAL OF MINUTES

1. Business Finance & Budget Committee - Special Meeting - October 31, 2020

2. Village Council & Committee of the Whole - Regular Meeting - November 2, 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 Medical (Dental) Office at 784 E. Dundee Road (Council District: Three)

2. As Submitted

B. Infrastructure & Environment Committee

Brad Helms, Chairman

1. Consider an Ordinance Granting a Variation from Chapter 16 Rights-of-Way of the Village's Code of Ordinances to Allow Commonwealth Edison to Instal Two New Power Poles in the Colfax Street Right-Of-Way and One New Pedestal in the Smith Street Right-Of-Way (Council District: Six)

2. As Submitted

C. Business Finance & Budget Committee

Kollin Kozlowski, Chairman

1. Consider an Ordinance Amending the Village of Palatine's Calendar Year 2020 Budget (3rd Quarter Budget Adjustments)

2. Consider Continued Discussion of the CY 2021 Proposed Budget & Capital Investment Plan

3. As Submitted

D. Administration, Technology & Community Health Committee

Scott Lamerand, Chairman

1. As Submitted

E. Community & Economic Development Committee

Doug Myslinski, 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 from Chapter 16 Rights-of-Way of the Village's Code of Ordinances to Allow Commonwealth Edison to Install Two New Power Poles in the Colfax Street Right-Of-Way and One New Pedestal in the Smith Street Right-Of-Way (Council District: Six)

2. Consider an Ordinance Amending the Village of Palatine's Calendar Year 2020 Budget (3rd Quarter Budget Adjustments)

3. Motion to Accept and Place on File the Village's Third Quarter 2020 Financial Report

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