Village of Palatine Village Council & Committee of the Whole met March 20

By Angelica Saylo Pilo

Apr 18, 2023

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 13, 2023

IV. MAYOR'S REPORT

1. As Submitted

V. PUBLIC HEARING

1. Motion Opening the Public Hearing for Text Amendments to Appendix A - Zoning Ordinance of the Village of Palatine Code of Ordinances Regarding the Establishment of the Planning and Zoning Commission

VI. RECESS TO THE COMMITTEE OF THE WHOLE

VII. COMMITTEE OF THE WHOLE

A. POLICE POLICY & CODE SERVICES COMMITTEE

BRAD HELMS, CHAIRMAN

1. Consider Ordinances Granting a Vacation of a Portion of the Olive Street Right-of-Way, a Setback Reduction and Variations for Permitted Obstructions, and a Resolution Consolidating Five Existing Lots and the Vacated Olive Street Right-of-Way at 530 S. Williams Avenue (Council District: Five)

2. Consider an Ordinance Granting a Special Use Amendment for an Outdoor Dining Patio and a Variation to Permit a Third Freestanding Sign at 773 N. Quentin Road for Pink's Shrimp and Oysters (Council District: One)

3. Consider an Ordinance Amending Section 18-81 of the Code of Ordinances to Amend the Existing No Parking Restriction on East Farm Gate Lane Between Country Lane and Ridgewood Lane (Council District: Six)

4. Consider an Ordinance Amending Section 18-81 of the Code of Ordinances to Amend the No Parking Restriction on North Coach Road from Old Hicks Road to Castle Court (Council District: Three)

5. As Submitted

B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

KOLLIN KOZLOWSKI, CHAIRMAN

1. Consider an Ordinance Granting a Rezoning from R-1 Single-Family Residential to R-2 Single-Family Residential and a Resolution Granting a 4- Lot Final Subdivision of 780 W. Dundee Road (Council District: One)

2. Consider a Motion Approving the Downtown TIF District Facade & Interior Building Improvement Grant Program Application for the Property at 16 N. Brockway Street (Council District: Six)

3. Consider Ordinances Amending Various Sections of the Palatine Code of Ordinances, Including Appendix A and Appendix B, Regarding the Establishment of the Planning and Zoning Commission

4. As Submitted

C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

GREG SOLBERG, CHAIRMAN

1. Consider an Ordinance Extending a Moratorium on the Issuance of Additional Video Gaming Licenses as Defined in Section 3-35 of the Palatine Code of Ordinances

2. As Submitted

D. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

SCOTT LAMERAND, CHAIRMAN

1. Consider a Motion to Approve a Road Salt Purchase Through the State of Illinois Purchasing Cooperative

2. Consider a Motion to Award a Contract for the Crescent Avenue and Ellis Street Improvements Project (Council District: One)

3. Consider a Motion Approving an Agreement with BLA, Incorporated for Construction Engineering Services for the Crescent Avenue and Ellis Street Improvements Project (Council District: One)

4. As Submitted

E. BUSINESS FINANCE & BUDGET COMMITTEE

TIM MILLAR, CHAIRMAN

1. Consider an Ordinance for the Use of the Illinois Public Water Supply Loan Program Agreement

2. As Submitted

F. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. As Submitted

VIII.RECONVENE THE VILLAGE COUNCIL MEETING

IX. 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 #6

4. Consider an Ordinance Amending Section 18-81 of the Code of Ordinances to Amend the No Parking Restriction on North Coach Road from Old Hicks Road to Castle Court (Council District: Three)

5. Consider an Ordinance Granting a Rezoning from R-1 Single-Family Residential to R-2 Single-Family Residential and a Resolution Granting a 4-Lot Final Subdivision of 780 W. Dundee Road (Council District: One)

6. Consider a Motion Approving the Downtown TIF District Facade & Interior Building Improvement Grant Program Application for the Property at 16 N. Brockway Street (Council District: Six)

7. Consider Ordinances Amending Various Sections of the Palatine Code of Ordinances, Including Appendix A and Appendix B, Regarding the Establishment of the Planning and Zoning Commission

8. Consider an Ordinance Extending a Moratorium on the Issuance of Additional Video Gaming Licenses as Defined in Section 3-35 of the Palatine Code of Ordinances

9. Consider a Motion to Approve a Road Salt Purchase Through the State of Illinois Purchasing Cooperative

10.Consider a Motion to Award a Contract for the Crescent Avenue and Ellis Street Improvements Project (Council District: One)

11.Consider a Motion Approving an Agreement with BLA, Incorporated for Construction Engineering Services for the Crescent Avenue and Ellis Street Improvements Project (Council District: One)

12.Consider an Ordinance for the Use of the Illinois Public Water Supply Loan Program Agreement

13.Consider a Resolution Reducing the Public Improvements Security Deposit for Architects Corner Subdivision at W. Falkirk Place and Northumberland Pass (Council District: One)

X. 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

XI. REPORTS OF THE VILLAGE OFFICERS A. VILLAGE MANAGER

1. As Submitted

B. VILLAGE CLERK

1. As Submitted

C. VILLAGE ATTORNEY

1. As Submitted

XII. CLOSED SESSION AS REQUIRED

XIII. RECOGNITION OF AUDIENCE

XIV. ADJOURNMENT

http://palatinevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3051&Inline=True

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