Village of Palatine Village Council & Committee of the Whole met Feb. 20.
Here is the agenda provided by the council:
I. ROLL CALL
II. PLEDGE TO THE FLAG
III. APPROVAL OF MINUTES
1. Village Council Special Meeting - February 13, 2023
2. Village Council & Committee of the Whole - Regular Meeting - February 13, 2023
IV. MAYOR'S REPORT
1. As Submitted
V. RECESS TO THE COMMITTEE OF THE WHOLE
VI. COMMITTEE OF THE WHOLE
A. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. 1400 & 1520 E. Dundee Road (Council District: Five)
A. Consider an Ordinance Granting Site Plan Approval for the Proposed Redevelopment of the Property at 1400 & 1520 E. Dundee Road
B. Consider Resolutions of Support for the Filing of a 7C Cook County Tax Classification for the Benefit of the Properties Located at 1400 & 1520 E. Dundee Road
2. Consider an Ordinance Establishing a Downtown TIF District Facade and Interior Improvement Grant Program (Council District: Six)
3. As Submitted
B. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
GREG SOLBERG, CHAIRMAN
1. Consider an Ordinance Amending Chapter 5 Animals of the Code of Ordinances of the Village of Palatine
2. As Submitted
C. POLICE POLICY & CODE SERVICES COMMITTEE
BRAD HELMS, CHAIRMAN
1. Consider a Resolution Granting a Time Extension for Ordinance #O-16-22 for the Previously Approved Drive-Through Popeyes Restaurant at 1142 E. Dundee Road (Council District: Four)
2. Consider an Ordinance Amending Section 18-81 of the Code of Ordinances to Amend the Existing No Parking Restriction on Rohlwing Road between Carpenter Drive and Mill Valley Road (Council District: Six)
3. Consider an Ordinance Amending Chapter 3 Alcoholic Beverage of the Code of Ordinances of the Village of Palatine
4. As Submitted
D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. Consider a Motion Authorizing the Village Manager to Execute a Contract for Architectural and Engineering Services for the Remodeling of Fire Stations 82 and 85
2. As Submitted
E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. Consider a Motion Authorizing the Village Manger to Execute an Agreement for Lead and Galvanized Steel Water Service Line Replacement Design Engineering Services
2. As Submitted
F. BUSINESS FINANCE & BUDGET 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 2023 Warrant #4
2. Consider an Ordinance Granting Site Plan Approval for the Proposed Redevelopment of the Property at 1400 & 1520 E. Dundee Road (Council District: Five)
3. Consider Resolutions of Support for the Filing of a 7C Cook County Tax Classification for the Benefit of the Properties Located at 1400 & 1520 E. Dundee Road (Council District: Five)
4. Consider an Ordinance Establishing a Downtown TIF District Facade and Interior Improvement Grant Program (Council District: Six)
5. Consider a Resolution Granting a Time Extension for Ordinance #O-16-22 for the Previously Approved Drive-Through Popeyes Restaurant at 1142 E. Dundee Road (Council District: Four)
6. Consider an Ordinance Amending Section 18-81 of the Code of Ordinances to Amend the Existing No Parking Restriction on Rohlwing Road between Carpenter Drive and Mill Valley Road (Council District: Six)
7. Consider an Ordinance Amending Chapter 3 Alcoholic Beverage of the Code of Ordinances of the Village of Palatine
8. Consider a Motion Authorizing the Village Manager to Execute a Contract for Architectural and Engineering Services for the Remodeling of Fire Stations 82 and 85
9. Consider a Motion Authorizing the Village Manger to Execute an Agreement for Lead and Galvanized Steel Water Service Line Replacement Design Engineering Services
10.Consider a Motion to Accept Perpetual Storm Sewer Easements at 168 East Old Bridge Road and 174 East Old Bridge Road (Council District: Three)
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. Consider an Ordinance Amending Chapter 5 Animals of the Code of Ordinances of the Village of Palatine
2. 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
1. As Submitted
E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
BRAD HELMS, 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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