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Monday, December 23, 2024

Village of Palatine Village Council & Committee of the Whole met March 13

Village of Palatine Village Council & Committee of the Whole met March 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 - March 6, 2023

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 

BRAD HELMS, CHAIRMAN 

1. 850 E. Northwest Highway (Council District: 6)

A. Consider an Ordinance Granting a Special Use and Variations to Permit a Gas Station and Convenience Mart at 850 E. Northwest Highway

B. Consider a Resolution of Support for the Filing of a 7C Cook County Tax Classification for the Benefit of the Property Located at 850 E. Northwest Highway

2. As Submitted

B. INFRASTRUCTURE & ENVIRONMENT COMMITTEE 

SCOTT LAMERAND, CHAIRMAN 

1. Consider a Motion Approving an Agreement with Peralte-Clark LLC for Engineering Services for Phase I of the Smith and Colfax Drainage Improvements

2. Consider a Motion to Award a Contract for the 2023 Sewer Rehabilitation Program

3. As Submitted

C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE GREG SOLBERG, CHAIRMAN 

1. Discussion Regarding Potential Code Amendments Related to the Licensing and Regulating of Food Trucks

2. As Submitted

D. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE 

KOLLIN KOZLOWSKI, CHAIRMAN 

1. As Submitted

E. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE 

DOUG MYSLINSKI, CHAIRMAN 

1. 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 an Ordinance Granting a Special Use and Variations to Permit a Gas Station and Convenience Mart at 850 E. Northwest Highway (Council District: Six)

2. Consider a Resolution of Support for the Filing of a 7C Cook County Tax Classification for the Benefit of the Property Located at 850 E. Northwest Highway (Council District: Six)

3. Consider a Motion Approving an Agreement with Peralte-Clark LLC for Engineering Services for Phase I of the Smith and Colfax Drainage Improvements

4. Consider a Motion to Award a Contract for the 2023 Sewer Rehabilitation Program

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 

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

http://palatinevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3047&Inline=True

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