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