Village of Palatine Village Council & Committee of the Whole met Aug. 1

By Kristine Gonzales-Abella

Sep 5, 2022

Village of Palatine Village Council & Committee of the Whole met Aug. 1.

Here is the agenda provided by the council & committee:

I. ROLL CALL

II. PLEDGE TO THE FLAG

III. APPROVAL OF MINUTES

1. Special Village Council Meeting - July 11, 2022

2. Village Council & Committee of the Whole - Regular Meeting - July 11, 2022 \

IV. MAYOR'S REPORT

1. Certificate of Recognition for Fremd High School Boys Track at the IHSA State Championship

2. As Submitted

V. RECESS TO THE COMMITTEE OF THE WHOLE

VI. COMMITTEE OF THE WHOLE

A. POLICE POLICY & CODE SERVICES COMMITTEE

Brad Helms, Chairman

1. 16 N. Brockway St. (Council District Six)

A. Consider an Ordinance Granting a Special Use to Permit a Restaurant with a Local Liquor License and Variations for Signage at 16 N. Brockway Street

B. Consider an Ordinance Increasing the Number of Class D (Restaurant) Liquor Licenses by One for Pizza Bella at 16 N. Brockway Street

2. Consider a Motion Granting Approval of a Waiver of the Village's Sound Amplification Ordinance for Patio Music at Chicago Culinary Kitchen, 2391 N. Hicks Road, on August 7 & August 20, 2022 (Council District: Three)

B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

Kollin Kozlowski, Chairman

1. Consider an Ordinance Approving the Village of Palatine's 2022 CDBG Action Plan

2. As Submitted

C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

Scott Lamerand, Chairman

1. Consider a Motion to Accept and Place on File the Results of the IDOT MFT Documentation Review from January 1, 2013 through December 31, 2021

2. As Submitted

D. BUSINESS FINANCE & BUDGET COMMITTEE

TIM MILLAR, CHAIRMAN

1. Consider a Motion to Accept the Village of Palatine's 2022 Mid-Year Financial Review and Staff Recommendations

2. Motion to Concur with Staff's Proposed Use of Village ARPA Grant Funds

3. Consider an Ordinance Amending the Village of Palatine's Calendar Year 2022 Budget (2nd Quarter Budget Adjustments)

4. As Submitted

E. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

Greg Solberg, Chairman

1. As Submitted

F. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

Doug Myslinski, 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 Ratifying the Village Manager's Approval of 2022 Warrant #14 2. Consider a Motion to Approve Warrant 2022 #15

3. Consider an Ordinance Granting a Special Use to Permit a Restaurant with a Local Liquor License and Variations for Signage at 16 N. Brockway Street (Council District: Six)

4. Consider an Ordinance Increasing the Number of Class D (Restaurant) Liquor Licenses by One for Pizza Bella at 16 N. Brockway Street (Council District: Six)

5. Consider a Motion Granting Approval of a Waiver of the Village's Sound Amplification Ordinance for Patio Music at Chicago Culinary Kitchen, 2391 N. Hicks Road, on August 7 & August 20, 2022 (Council District: Three)

6. Consider an Ordinance Approving the Village of Palatine's 2022 CDBG Action Plan

7. Consider a Motion to Accept and Place on File the Results of the IDOT MFT Documentation Review from January 1, 2013 through December 31, 2021

8. Consider a Motion to Accept the Village of Palatine's 2022 Mid-Year Financial Review and Staff Recommendations

9. Motion to Concur with Staff's Proposed Use of Village ARPA Grant Funds

10.Consider an Ordinance Amending the Village of Palatine's Calendar Year 2022 Budget (2nd Quarter Budget Adjustments)

11.Consider a Resolution Regarding the Review of Closed Session Minutes

IX. REPORTS OF STANDING COMMITTEE

A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

Greg Solberg, Chairman

1. As Submitted

B. BUSINESS FINANCE & BUDGET COMMITTEE

Tim Millar, Chairman