Village of Palatine Village Council & Committee of the Whole Met April 5

By Angelica Saylo Pilo

Apr 22, 2021

Village of Palatine Village Council & Committee of the Whole Met April 5.

Here is the agenda provided by the council & committee:

I. Roll Call

Ii. Pledge To The Flag

Iii. Approval Of Minutes

1. Village Council & Committee of the Whole - Regular Meeting - March 15, 2021

Iv. Mayor's Report

1. Proclamation - Arbor Day, April 30, 2021

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. 200 - 350 E. Daniels Road, 200 S. Hicks Road, and 1 S. Sellstrom Drive (Council District: Six):

A. Consider Ordinances Granting Final Planned Development, Rezoning from Manufacturing to Planned Development, and Vacation of Sellstrom Drive and a Resolution Granting Preliminary & Final Subdivision all for the Proposed Redevelopment of the Properties at 200 - 350 E. Daniels Road, 200 S. Hicks Road, and 1 S. Sellstrom Drive

B. Consider a Resolution of Support for the Filing of a 6B Cook County Tax Classification Application for the Property Located at 200 - 350 E. Daniels Road, 200 S. Hicks Road, and 1 Sellstrom Drive

2. As Submitted

B. Infrastructure & Environment Committee

Brad Helms, Chairman

1. Consider a Motion to Extend the Contract for the Village's Landscape Maintenance Program

2. Consider an Ordinance Authorizing the Village Manager to Dispose of Excess Vehicles and Equipment

3. As Submitted

C. Business Finance & Budget Committee

Kollin Kozlowski, Chairman

1. Consider an Ordinance Amending the Village of Palatine's CY 2020 Budget (4th Quarter Budget Adjustments)

2. Consider an Ordinance Amending the Village of Palatine's CY 2021 Budget (1st Quarter Budget Adjustments)

3. Consider an Ordinance Declaring Surplus Revenue in the Village of Palatine Rand Corridor TIF District Special Tax Allocation Fund

4. As Submitted

D. Administration, Technology & Community Health Committee

Scott Lamerand, Chairman

1. As Submitted

E. Fire Policy & Community Information Committee

Tim Millar, Chairman

1. As Submitted

F. Police Policy & Code Services Committee

Greg Solberg, 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 Warrant #7

2. Consider Ordinances Granting Final Planned Development, Rezoning from Manufacturing to Planned Development, and Vacation of Sellstrom Drive and a Resolution Granting Preliminary & Final Subdivision all for the Proposed Redevelopment of the Properties at 200 - 350 E. Daniels Road, 200 S. Hicks Road, and 1 S. Sellstrom Drive (Council District: Six)

3. Consider a Resolution of Support for the Filing of a 6B Cook County Tax Classification Application for the Property Located at 200 - 350 E. Daniels Road, 200 S. Hicks Road, and 1 Sellstrom Drive (Council District: Six)

4. Consider a Motion to Extend the Contract for the Village's Landscape Maintenance Program

5. Consider an Ordinance Authorizing the Village Manager to Dispose of Excess Vehicles and Equipment

6. Consider an Ordinance Amending the Village of Palatine's CY 2020 Budget (4th Quarter Budget Adjustments)

7. Consider an Ordinance Amending the Village of Palatine's CY 2021 Budget (1st Quarter Budget Adjustments)

8. Consider an Ordinance Declaring Surplus Revenue in the Village of Palatine Rand Corridor TIF District Special Tax Allocation Fund

9. Motion to Accept and Place on File the Village of Palatine's First Quarter 2021 Financial Report

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