Village of Palatine Village Council & Committee of the Whole met Dec. 6

By Angelica Saylo Pilo

Dec 14, 2021

Village of Palatine Village Council & Committee of the Whole met Dec. 6.

Here is the agenda provided by the council:

I. ROLL CALL

II. PLEDGE TO THE FLAG

III. APPROVAL OF MINUTES

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

IV. MAYOR'S REPORT

1. Certificates of Recognition for Fremd High School Boys Soccer Team - 2nd Place at IHSA State Finals

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 an Administrative Special Use for a Rear Yard Setback Reduction for an Addition at 347 N. Westminster Drive (Council District: One)

2. Consider an Ordinance Authorizing the Village Manager to Execute a Traffic Enforcement Agreement Between the Village of Palatine and the Homeowners Association of the Groves of Hidden Creek Condominium I (Council District: Four)

3. 773 N. Quentin Road (Council District: One)

A. Consider an Ordinance Granting a Special Use Amendment to Permit a New Restaurant at 773 N. Quentin Road

B. Consider an Ordinance Increasing the Number of Class G (Restaurant - Beer & Wine) Liquor Licenses by One for Pink's Shrimp at 773 N. Quentin Road

4. As Submitted

B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Greg Solberg, Chairman

1. Consider a Resolution Supporting and Consenting to the Renewal of the Class 7c Cook County Tax Classification for the Property Located at 2234 N. Rand Road (Council District: One)

2. As Submitted

C. BUSINESS FINANCE & BUDGET COMMITTEE

Brad Helms, Chairman

1. 2022 Operating Budget & Capital Investment Plan and Related Approvals

A. Consider an Ordinance Adopting the Calendar Year 2022 Annual Budget

B. Consider the 2021 Tax Levy Ordinance

C. Consider an Ordinance to Abate 2021 Property Tax Levy

D. Consider an Ordinance Adopting the 2022 Salary Rates of Compensation for Certain Officers and Employees of the Village, effective January 1, 2022

E. Consider a Motion to Approve the Updated Fee Schedule Supplement to the Village's Code of Ordinances

F. Consider a Resolution Appropriating $2,915,195 of Motor Fuel Tax Funds for the Maintenance of Streets and Highways

2. Consider a Resolution Amending the Village's Employee Handbook for 2022

3. As Submitted

D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

Doug Myslinski, Chairman

1. Motion Authorizing the Village Manager to Join the Illinois GIS consortium

2. As Submitted

E. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

Scott Lamerand, Chairman

1. Consider a Motion to Approve the Village of Palatine 2022 Regular Scheduled Meeting Calendar

2. As Submitted

F. INFRASTRUCTURE & ENVIRONMENT 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 Warrant #22

2. Consider an Ordinance Granting an Administrative Special Use for a Rear Yard Setback Reduction for an Addition at 347 N. Westminster Drive (Council District: One)

3. Consider an Ordinance Authorizing the Village Manager to Execute a Traffic Enforcement Agreement Between the Village of Palatine and the Homeowners Association of the Groves of Hidden Creek Condominium I (Council District: Four)

4. Consider an Ordinance Granting a Special Use Amendment to Permit a New Restaurant at 773 N. Quentin Road (Council District: One)

5. Consider an Ordinance Increasing the Number of Class G (Restaurant - Beer & Wine) Liquor Licenses by One for Pink's Shrimp at 773 N. Quentin Road (Council District: One)

6. Consider a Resolution Supporting and Consenting to the Renewal of the Class 7c Cook County Tax Classification for the Property Located at 2234 N. Rand Road (Council District: One)

7. Consider an Ordinance Adopting the 2022 Salary Rates of Compensation for Certain Officers and Employees of the Village, effective January 1, 2022

8. Consider a Motion to Approve the Updated Fee Schedule Supplement to the Village's Code of Ordinances

9. Consider a Resolution Appropriating $2,915,195 of Motor Fuel Tax Funds for the Maintenance of Streets and Highways

10.Consider a Resolution Amending the Village's Employee Handbook for 2022

11.Motion Authorizing the Village Manager to Join the Illinois GIS consortium

12.Consider a Motion to Approve the Village of Palatine 2022 Regular Scheduled Meeting Calendar

13.Ordinance Authorizing Execution of Intergovernmental Agreement Related to Downtown TIF Extension (Council District: Six)

IX. REPORTS OF STANDING COMMITTEE

A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

Doug Myslinski, Chairman

1. As Submitted

B. BUSINESS FINANCE & BUDGET COMMITTEE