Village of Palatine Village Council & Committee of the Whole met Aug. 15

By Kristine Gonzales-Abella

Sep 19, 2022

Village of Palatine Village Council & Committee of the Whole met Aug. 15.

Here is the agenda provided by the council:

I. ROLL CALL

II. ELECTION OF MAYOR PRO TEM

III. PLEDGE TO THE FLAG

IV. MAYOR'S REPORT

1. Presentation of the Village of Palatine's 2022 Hometown Pride Awards

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. Consider an Ordinance Granting a Special Use for a Fence in a Front Yard at 433 N. Stark Drive (Council District: Four)

2. Consider an Ordinance Transferring Special Use Ordinance #O-145-14, as Amended, to Permit the Continued Operation of a Massage Use at 1709 N. Rand Road (Council District: Four)

3. Consider an Ordinance Granting a Variation for Signage at 345 W. Northwest Highway (Council District: Six)

4. Consider an Ordinance Transferring Special Use Ordinance #O-46-19, as Amended, to Permit the Continued Operation of a Health Club at 140 W. Northwest Highway (Council District: Six)

5. Consider an Ordinance Granting a Special Use for a Fence in the Front Yard at 1835 N. Laurel Drive (Council District: Four)

6. As Submitted

B. Infrastructure & Environment Committee

Scott Lamerand, Chairman

1. Consider a Motion to Award a Contract for the 2022 Drainage Improvements Project

2. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 2022 Fiber Optic Link Project

3. As Submitted

C. Administration, Technology & Community Health Committee

Greg Solberg, Chairman

1. As Submitted

D. Business Finance & Budget Committee

Tim Millar, Chairman

1. As Submitted

E. Community & Economic Development Committee

Kollin Kozlowski, 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 to Approve 2022 Warrant #16

2. Consider an Ordinance Granting a Special Use for a Fence in a Front Yard at 433 N. Stark Drive (Council District: Four)

3. Consider an Ordinance Transferring Special Use Ordinance #O-145-14, as Amended, to Permit the Continued Operation of a Massage Use at 1709 N. Rand Road (Council District: Four)

4. Consider an Ordinance Granting a Variation for Signage at 345 W. Northwest Highway (Council District: Six)

5. Consider an Ordinance Transferring Special Use Ordinance #O-46-19, as Amended, to Permit the Continued Operation of a Health Club at 140 W. Northwest Highway (Council District: Six)

6. Consider a Motion to Award a Contract for the 2022 Drainage Improvements Project

7. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 2022 Fiber Optic Link Project

8. Consider a Resolution Granting a Security Deposit Reduction for Ayreshire Subdivision and Complete the One-Year Maintenance Period (Council District: Three)

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

1. As Submitted

C. Community & Economic Development Committee

Kollin Kozlowski, Chairman

1. As Submitted

D. Fire Policy & Community Information Committee

Doug Myslinski, Chairman