Village of Palatine Village Council & Committee of the Whole Met July 12.
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 - June 21, 2021
IV. MAYOR'S REPORT
1. Certificates of Recognition for Palatine Park District Lifeguards
2. 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 Special Uses and Variations to Permit a Drive-Through Restaurant and Electronic Message Board Sign at 1158 E. Dundee Road (Council District: Four)
2. Consider an Ordinance Increasing the Number of Class D (Restaurant) Liquor Licenses by One and Decreasing the Number of Class D-1 Liquor Licenses by One for J L's Pizza and Sports Bar at 19 N. Bothwell Street (Council District: Six)
3. 365 W. Northwest Highway (Council District: Six):
A. Consider an Ordinance Granting a Special Use and Variation to Permit a Restaurant/Bar at 365 W. Northwest Highway
B. Consider an Ordinance Increasing the Number of Class D (Restaurant) Liquor Licenses by One for Hot Pockets Sports Bar at 365 W. Northwest Highway
4. Consider an Ordinance Granting a Special Use to Permit a Fence at 1070 S. Brockway Street (Council District: Two)
5. Consider an Ordinance Amending the Village of Palatine’s Traffic Code Section 18-81 Prohibited Places to Remove Parking Restrictions Along a Portion of Carpenter Drive (Council District: Four)
6. As Submitted
B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
GREG SOLBERG, CHAIRMAN
1. Consider a Resolution Approving a Preliminary & Final Plat of Subdivision and an Ordinance Approving a Planned Development Amendment for a 3-Lot Commercial Subdivision at 700-790 W. Euclid Avenue (Regency Plaza) (Council District: Two)
2. Consider a Resolution Granting Final Resubdivision Approval for the Property at 761 E. Dundee Road (Council District: Three)
3. Consider an Ordinance Approving a Minor Planned Development Amendment Recognizing a New Montessori School Operator at 12 S. Linden Avenue (Council District: Six)
4. As Submitted
C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
TIM MILLAR, CHAIRMAN
1. 2021 Water System Interconnect (Council District: Two):
A. Consider a Motion to Award a Contract for the 2021 Water System Interconnect-Booster Station and Water Main Project
B. Consider a Motion to Award a Contract for the 2021 Water System Interconnect-Booster Station Procurement Project
C. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the 2021 Water System Interconnect Project
2. Consider a Motion to Approve Change Order #1 for the 2021 Sidewalk Replacement Program (Council District: Two)
3. As Submitted
D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE DOUG MYSLINSKI, CHAIRMAN
1. Consider a Motion to Establish a Lead Water Service Line Replacement Cost Sharing Program
2. As Submitted
E. BUSINESS FINANCE & BUDGET COMMITTEE
BRAD HELMS, CHAIRMAN
1. Consider an Ordinance Authorizing the Village Manager to Dispose of Excess Vehicles and Equipment
2. As Submitted
F. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
SCOTT LAMERAND, 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 #13
2. Consider an Ordinance Increasing the Number of Class D (Restaurant) Liquor Licenses by One and Decreasing the Number of Class D-1 Liquor Licenses by One for J L's Pizza and Sports Bar at 19 N. Bothwell Street (Council District: Six)
3. Consider an Ordinance Granting a Special Use and Variation to Permit a Restaurant/Bar at 365 W. Northwest Highway (Council District: Six)
4. Consider an Ordinance Increasing the Number of Class D (Restaurant) Liquor Licenses by One for Hot Pockets Sports Bar at 365 W. Northwest Highway (Council District: Six)
5. Consider an Ordinance Granting a Special Use to Permit a Fence at 1070 S. Brockway Street (Council District: Two)
6. Consider an Ordinance Amending the Village of Palatine’s Traffic Code Section 18-81 Prohibited Places to Remove Parking Restrictions Along a Portion of Carpenter Drive (Council District: Four)
7. Consider a Resolution Approving a Preliminary & Final Plat of Subdivision and an Ordinance Approving a Planned Development Amendment for a 3-Lot Commercial Subdivision at 700-790 W. Euclid Avenue (Regency Plaza) (Council District: Two)
8. Consider a Resolution Granting Final Resubdivision Approval for the Property at 761 E. Dundee Road (Council District: Three)
9. Consider an Ordinance Approving a Minor Planned Development Amendment Recognizing a New Montessori School Operator at 12 S. Linden Avenue (Council District: Six)
10.Consider a Motion to Award a Contract for the 2021 Water System Interconnect Booster Station and Water Main Project (Council District: Two)
11.Consider a Motion to Award a Contract for the 2021 Water System Interconnect Booster Station Procurement Project (Council District: Two)
12.Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the 2021 Water System Interconnect Project (Council District: Two)
13.Consider a Motion to Approve Change Order #1 for the 2021 Sidewalk Replacement Program (Council District: Two)
14.Consider a Motion to Establish a Lead Water Service Line Replacement Cost Sharing Program
15.Consider an Ordinance Authorizing the Village Manager to Dispose of Excess Vehicles and Equipment
16.Consider an Ordinance Authorizing the Village Manager to Execute a Quit Claim Deed for Property Located South of 330 S. Brockway Street (Council District: Six)
17.Consider a Resolution Reducing the Ayreshire Planned Development Security Deposit (Council District: Three)
18.Consider an Ordinance Transferring the Existing Special Use for the Bendita Cocina Restaurant at 16 S. Bothwell Street (Council District: Two)
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
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. Consider an Ordinance Granting Special Uses and Variations to Permit a Drive-Through Restaurant and Electronic Message Board Sign at 1158 E. Dundee Road (Council District: Four)
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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