Village of Palatine Village Council & Committee of the Whole Met November 16

By Kristine Gonzales-Abella

Dec 2, 2020

Village of Palatine Village Council & Committee of the Whole met Nov. 16.

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 - November 9, 2020

IV. MAYOR'S REPORT

1. As Submitted

V. PUBLIC HEARING

1. Consider a Motion to Open the Public Hearing on the Proposed CY 2021 Operating Budget & Capital Investment Plan

VI. RECESS TO THE COMMITTEE OF THE WHOLE

VII. COMMITTEE OF THE WHOLE

A. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. Consider a Motion Authorizing the Temporary Closure of Portions of the Station Street Right-of-Way to Allow for Proposed Outdoor Winter Dining Adjacent to Gianni's Cafe at 18 W. Station Street (Council District: Six)

2. As Submitted

B. POLICE POLICY & CODE SERVICES COMMITTEE

GREG SOLBERG, CHAIRMAN

1. Consider a Motion Authorizing the Mayor to Execute a License Agreement, Subject to Review and Approval by the Village Attorney, for the Use of the Existing Parking Spaces in the Capri Drive Right-of-Way, Directly Adjacent to Clocktower Shopping Center (Council District: Four)

2. As Submitted

C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

SCOTT LAMERAND, CHAIRMAN

1. Consider a Motion to Approve an Intergovernmental Agreement with the Village of Barrington for Arborist Services

2. As Submitted

D. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

BRAD HELMS, CHAIRMAN

1. Rohlwing Road Reconstruction

A. Consider a Resolution Appropriating $57,500 of Rebuild Illinois Funds for Design Engineering Services for the Reconstruction of Rohlwing Road

B. Consider a Motion Authorizing the Village Manger to Execute a Proposal for Design Engineering Services for the Reconstruction of Rohlwing Road

2. Consider a Motion to Accept Perpetual Easements for Storm Sewers at 825 W. Glencoe Road and 428 and 440 S. Benton Street

3. 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

VIII.RECONVENE THE VILLAGE COUNCIL MEETING

IX. 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 #22

2. Consider a Motion Authorizing the Temporary Closure of Portions of the Station Street Right-of-Way to Allow for Proposed Outdoor Winter Dining Adjacent to Gianni's Cafe at 18 W. Station Street (Council District: Six)

3. Consider a Motion Authorizing the Mayor to Execute a License Agreement, Subject to Review and Approval by the Village Attorney, for the Use of the Existing Parking Spaces in the Capri Drive Right-of-Way, Directly Adjacent to Clocktower Shopping Center (Council District: Four)

4. Consider a Motion to Approve an Intergovernmental Agreement with the Village of Barrington for Arborist Services

5. Consider a Resolution Appropriating $57,500 of Rebuild Illinois Funds for Design Engineering Services for the Reconstruction of Rohlwing Road

6. Consider a Motion Authorizing the Village Manger to Execute a Proposal for Design Engineering Services for the Reconstruction of Rohlwing Road

7. Consider a Motion to Accept Perpetual Easements for Storm Sewers at 825 W. Glencoe Road and 428 and 440 S. Benton Street

X. 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