Village of Palatine Village Council & Committee of the Whole Met May 3

By Kristine Gonzales-Abella

May 19, 2021

Village of Palatine Village Council & Committee of the Whole Met May 3.

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 - April 19, 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

KOLLIN KOZLOWSKI, CHAIRMAN

1. Consider an Ordinance Granting a Variation for the Total Ground Floor Area of All Accessory Structures at 1313 N. Ashland Avenue (Council District: Three)

2. Consider an Ordinance Granting a Special Use for an Auto Repair Facility at 2017 N. Rand Road (Council District: Three)

3. As Submitted

B. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

SCOTT LAMERAND, CHAIRMAN

1. Consider a Motion Granting Approvals, Including Waiver of the Sound Amplification Ordinance and Traffic Controls, for the St. Nectarios Greek Orthodox Church 'Greek Fest Drive-Thru Event' on June 24 -27, 2021 at 133 S. Roselle Road (Council District: One)

2. Discussion Regarding Community Runs/Walks and Related Restore IL Guidelines and Mitigation Measures

3. As Submitted

C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. Consider a Motion Authorizing the Village Manager to Execute a Contract with Everstream, Inc. for Internet Services

2. Consider a Motion Authorizing the Mayor to Execute an Inter-Governmental Agreement with the Harper College Police Department

3. As Submitted

D. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

TIM MILLAR, CHAIRMAN

1. Old Mill Drive & Garden Avenue Water Main Replacement Project:

A. Consider a Motion to Award a Contract for the Old Mill Drive and Garden Avenue Water Main Replacement Project (Council District: Three)

B. Consider a Motion Authorizing the Village Manager to Execute a Supplemental Proposal with Hampton, Lenzini and Renwick for the

Construction Engineering Associated with the Old Mill Drive and Garden

Avenue Water Main Replacement Project

2. As Submitted

E. BUSINESS FINANCE & BUDGET COMMITTEE

BRAD HELMS, CHAIRMAN

1. As Submitted

F. COMMUNITY & ECONOMIC DEVELOPMENT 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 2021 Warrant #9

2. Consider an Ordinance Granting a Variation for the Total Ground Floor Area of All Accessory Structures at 1313 N. Ashland Avenue (Council District: Three)

3. Consider an Ordinance Granting a Special Use for an Auto Repair Facility at 2017 N. Rand Road (Council District: Three)

4. Consider a Motion Granting Approvals, Including Waiver of the Sound Amplification Ordinance and Traffic Controls, for the St. Nectarios Greek Orthodox Church 'Greek Fest Drive-Thru Event' on June 24 -27, 2021 at 133 S. Roselle Road (Council District: One)

5. Consider a Motion Authorizing the Village Manager to Execute a Contract with Everstream, Inc. for Internet Services

6. Consider a Motion Authorizing the Mayor to Execute an Inter-Governmental Agreement with the Harper College Police Department

7. Consider a Motion to Award a Contract for the Old Mill Drive and Garden Avenue Water Main Replacement Project (Council District: Three)

8. Consider a Motion Authorizing the Village Manager to Execute a Supplemental Proposal with Hampton, Lenzini and Renwick for the Construction Engineering Associated with the Old Mill Drive and Garden Avenue Water Main Replacement Project

9. Consider a Resolution Granting Final Resubdivision Approval for the Property at 1295 N. Rand Road (Council District: Four)

10.Consider a Resolution Granting a Letter of Credit Reduction for Dagan Park Estates (Council District: One)

IX. REPORTS OF STANDING COMMITTEE

A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE DOUG MYSLINSKI, CHAIRMAN

1. As Submitted

B. BUSINESS FINANCE & BUDGET COMMITTEE BRAD HELMS, CHAIRMAN

1. As Submitted

C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE GREG SOLBERG, CHAIRMAN

1. As Submitted

D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE SCOTT LAMERAND, CHAIRMAN

1. As Submitted

E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE TIM MILLAR, CHAIRMAN