Village of Palatine Village Council & Committee of the Whole met Dec. 14.
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 - December 7, 2020
2. Village Council & Committee of the Whole - Regular Meeting - December 7, 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 Unit Size to Allow an Existing Condominium Unit (#415) to be Divided Into Two Units Within the Park Towne Condominium Building at 140 W. Wood Street (Council District: Six)
2. Consider an Ordinance Granting Variations for a Fence to be Installed Zero Feet from the Side Yard Abutting a Street Lot Line and Without the Required Landscaping at 203 S. Ashland Avenue (Council District: Six)
3. Consider an Ordinance Granting a Special Use Amendment and Variations to Permit the Expansion of the Existing McDonald's Restaurant at 1576 N. Rand Road (Council District: Four)
4. As Submitted
B. Community & Economic Development Committee
Doug Myslinski, Chairman
1. Consider an Ordinance Granting Preliminary Planned Development to Permit the Development of Two Warehouse/Office Buildings on a Single Zoning Lot for the Properties at 200, 300, and 350 E. Daniels Road, 200 S. Hicks Road, and 1 S. Sellstrom Drive (former Weber Stephen Facility) (Council District: Six)
2. As Submitted
C. Administration, Technology & Community Health Committee Scott Lamerand, Chairman
1. Consider a Motion Authorizing the Village Manager to Execute an Agreement with Doland Engineering, LLC for Engineering Plan Review and Site Inspection Services
2. As Submitted
D. Infrastructure & Environment Committee
Brad Helms, Chairman
1. Village Fleet Vehicle Purchases:
A. Consider a Motion Authorizing the Village Manager to Purchase Two Replacement Fire Administration and Police Command Vehicles
B. Consider a Motion Authorizing the Village Manager to Purchase Four Replacement Police Patrol Vehicles
2. Consider a Motion Authorizing the Village Manager to Purchase Two Mobile Column Lift Sets
3. Consider a Motion Authorizing the Village Manager to Approve Reimbursements to the Palatine Park District for Contractual Grass Mowing Services
4. Consider a Motion to Award a Contract for the 2021 Parkway Tree Trimming Program
5. 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 Granting a Variation for Unit Size to Allow an Existing Condominium Unit (#415) to be Divided Into Two Units Within the Park Towne Condominium Building at 140 W. Wood Street (Council District: Six)
2. Consider an Ordinance Granting a Special Use Amendment and Variations to Permit the Expansion of the Existing McDonald's Restaurant at 1576 N. Rand Road (Council District: Four)
3. Consider an Ordinance Granting Preliminary Planned Development to Permit the Development of Two Warehouse/Office Buildings on a Single Zoning Lot for the Properties at 200, 300, and 350 E. Daniels Road, 200 S. Hicks Road, and 1 S. Sellstrom Drive (former Weber Stephen Facility) (Council District: Six)
4. Consider a Motion Authorizing the Village Manager to Execute an Agreement with Doland Engineering, LLC for Engineering Plan Review and Site Inspection Services
5. Consider a Motion Authorizing the Village Manager to Purchase Two Replacement Fire Administration and Police Command Vehicles
6. Consider a Motion Authorizing the Village Manager to Purchase Four Replacement Police Patrol Vehicles
7. Consider a Motion Authorizing the Village Manager to Purchase Two Mobile Column Lift Sets
8. Consider a Motion Authorizing the Village Manager to Approve Reimbursements to the Palatine Park District for Contractual Grass Mowing Services
9. Consider a Motion to Award a Contract for the 2021 Parkway Tree Trimming Program
10.Consider a Resolution Reducing the Ayreshire Planned Development Security Deposit (Council District: Three)
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. Consider an Ordinance Granting Variations for a Fence to be Installed Zero Feet from the Side Yard Abutting a Street Lot Line and Without the Required Landscaping at 203 S. Ashland Avenue (Council District: Six)
2. 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
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