Village of Palatine Village Council & Committee of the Whole Met Feb. 16.
Here is the agenda provided by the council and the committee:
I. ROLL CALL
II. PLEDGE TO THE FLAG
III. APPROVAL OF MINUTES
1. Village Council & Committee of the Whole - Regular Meeting - February 8, 2021
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 Minor Special Use for the Placement of a Pergola in the Rear Yard at 357 N. Westminster Drive (Council District: One)
2. As Submitted
B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. Consider a Minor Amendment to the Previously Approved Planned Development Ordinance (O-20-19) for the Journeys' Facility at 1140 E. Northwest Highway (Council District: Five)
2. As Submitted
C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. Consider a Motion Authorizing the Village Manager to Execute a Contract with Thompson Elevator Inspection Service, Inc. for Elevator Inspection and Plan Review Services
2. Consider a Motion Authorizing the Village Manager to Execute Amendment 1 to the Agreement for Use of the Rights-of-Way with Verizon Access/MCImetro
3. As Submitted
D. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
BRAD HELMS, CHAIRMAN
1. Consider a Motion to Award a Contract for the Village's 2021 Street Resurfacing Program
2. Consider a Motion Authorizing the Village Manager to Execute a Contract for Architectural and Engineering Services for Renovation of the Combined Service Facility (Council District: Two)
3. Consider a Motion to Approve an Intergovernmental Agreement Between the Village of Palatine and the Palatine Park District for the Sale of a Compaction Roller
4. 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 2021 Warrant #4
2. Consider an Ordinance Granting a Minor Special Use for the Placement of a Pergola in the Rear Yard at 357 N. Westminster Drive (Council District: One)
3. Consider a Minor Amendment to the Previously Approved Planned Development Ordinance (O-20-19) for the Journeys' Facility at 1140 E. Northwest Highway (Council District: Five)
4. Consider a Motion Authorizing the Village Manager to Execute a Contract with Thompson Elevator Inspection Service, Inc. for Elevator Inspection and Plan Review Services
5. Consider a Motion Authorizing the Village Manager to Execute Amendment 1 to the Agreement for Use of the Rights-of-Way with Verizon Access/MCImetro
6. Consider a Motion to Award a Contract for the Village's 2021 Street Resurfacing Program
7. Consider a Motion Authorizing the Village Manager to Execute a Contract for Architectural and Engineering Services for Renovation of the Combined Service Facility (Council District: Two)
8. Consider a Motion to Approve an Intergovernmental Agreement Between the Village of Palatine and the Palatine Park District for the Sale of a Compaction Roller
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=2788&Inline=True
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