Village of Palatine Village Council & Committee of the Whole met Dec. 13.
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 - December 6, 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 Transferring Special Use #O-55-71 to Permit the Continued Operation of a Restaurant at 121 W. Palatine Road (Council District: Two)
2. As Submitted
B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
Greg Solberg, Chairman
1. Consider a Motion Approving a Preliminary Planned Development and a Resolution Approving a Preliminary Plat of Subdivision to allow a Warehouse/Office/Distribution Building at 607, 613, and 623 E. Algonquin Road and 1825 S. Roselle Road (Council District: Two)
2. As Submitted
C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
Tim Millar, Chairman
1. Consider a Motion to Extend the Village's Existing Parkway Tree Trimming Program Contract for 2022
2. As Submitted
D. BUSINESS FINANCE & BUDGET COMMITTEE
Brad Helms, Chairman
1. Consider a Motion Authorizing the Village Manager to Execute Contracts for 2022 Forward Fuel Purchases
2. As Submitted
E. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
Doug Myslinski, Chairman
1. Consider a Motion Authorizing the Village Manager to Negotiate, Authorize, and Execute General Liability Policies for 2022
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 an Ordinance Transferring Special Use #O-55-71 to Permit the Continued Operation of a Restaurant at 121 W. Palatine Road (Council District: Two)
2. Consider a Motion Approving a Preliminary Planned Development and a Resolution Approving a Preliminary Plat of Subdivision to allow a Warehouse/Office/Distribution Building at 607, 613, and 623 E. Algonquin Road and 1825 S. Roselle Road (Council District: Two)
3. Consider a Motion to Extend the Village's Existing Parkway Tree Trimming Program Contract for 2022
4. Consider a Motion Authorizing the Village Manager to Execute Contracts for 2022 Forward Fuel Purchases
5. Consider a Motion Authorizing the Village Manager to Negotiate, Authorize, and Execute General Liability Policies for 2022
6. Consider a Motion to Update the Employee Handbook with Change to Sick Leave Language for Command Staff
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. 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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