Village of Palatine Village Council & Committee of the Whole met April 19.
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 - April 12, 2021
IV. MAYOR'S REPORT
1. Resolution of Appreciation - Conrad Hansen, Plan Commission Member
2. Resolution Appointing a Director and Alternate Director to the Solid Waste Agency of Northern Cook County
3. Consider a Resolution Re-Appointing Members to Various Village Boards and Commissions
4. Consider a Motion Concurring with the Mayor's Village Council Committee Assignments
5. 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 for a Medical (Podiatrist) Office at 434 E. Palatine Road (Council District: Six)
2. Consider an Ordinance Amending Chapter 5, Animals of the Code of Ordinance of the Village of Palatine
3. As Submitted
B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. Consider an Ordinance Granting a Minor Planned Development for the Property at 1295 N. Rand Road (Council District: Four)
2. As Submitted
C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE SCOTT LAMERAND, CHAIRMAN
1. Consider a Motion Approving a Water Service Agreement with 6S SK Deer Park IL LLC (Service King Collision) at 20168 N. Rand Road
2. Consider a Motion to Award a Contract for Network Switch Equipment to Qubit Networks
3. As Submitted
D. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
BRAD HELMS, CHAIRMAN
1. Harvard Drive & Arlene Avenue Water Main Replacement:
A. Consider a Motion to Award a Contract for the Harvard Drive and Arlene Avenue Water Main Replacement Project
B. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the Harvard Drive and Arlene Avenue Water Main Replacement Project
2. Consider a Motion to Approve a Road Salt Purchase Through the State of Illinois Purchasing Cooperative
3. As Submitted
E. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
TIM MILLAR, CHAIRMAN
1. Consider a Resolution of Support for the Widening of Quentin Road, Between Lake Cook Road and Dundee Road (Council District: One)
2. As Submitted
F. BUSINESS FINANCE & BUDGET COMMITTEE
KOLLIN KOZLOWSKI, 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 #8
2. Resolution of Appreciation - Conrad Hansen, Plan Commission Member
3. Consider a Resolution Re-Appointing Members to Various Village Boards and Commissions
4. Resolution Appointing a Director and Alternate Director to the Solid Waste Agency of Northern Cook County
5. Consider a Motion Concurring with the Mayor's Village Council Committee Assignments
6. Consider an Ordinance Granting a Special Use for a Medical (Podiatrist) Office at 434 E. Palatine Road (Council District: Six)
7. Consider an Ordinance Amending Chapter 5, Animals of the Code of Ordinance of the Village of Palatine
8. Consider an Ordinance Granting a Minor Planned Development for the Property at 1295 N. Rand Road (Council District: Four)
9. Consider a Motion Approving a Water Service Agreement with 6S SK Deer Park IL LLC (Service King Collision) at 20168 N. Rand Road
10.Consider a Motion to Award a Contract for Network Switch Equipment to Qubit Networks
11.Consider a Motion to Award a Contract for the Harvard Drive and Arlene Avenue Water Main Replacement Project
12.Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the Harvard Drive and Arlene Avenue Water Main Replacement Project
13.Consider a Motion to Approve a Road Salt Purchase Through the State of Illinois Purchasing Cooperative
14.Consider a Resolution of Support for the Widening of Quentin Road, Between Lake Cook Road and Dundee Road (Council District: One)
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
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