Village of Palatine Village Council & Committee of the Whole met May 1
Here is the agenda provided by the committee:
I. ROLL CALL
II. PLEDGE TO THE FLAG
III. APPROVAL OF MINUTES
IV. MAYOR'S REPORT
1. As Submitted
V. RECESS TO THE COMMITTEE OF THE WHOL
VI. COMMITTEE OF THE WHOLE
A. POLICE POLICY & CODE SERVICES COMMITTEE
TIM MILLAR, CHAIRMAN
1. Consider an Ordinance Granting a Special Use to Permit an Addition at 707 S. White Willow Bay (Council District: Two)
2. Consider an Ordinance Granting a Special Use to Permit an Addition at 1326 W. North Street (Council District: One)
3. Consider an Ordinance Granting a Special Use to Permit a Fence in the Side Yard Abutting a Street, Where the Side Lot Line of Said Yard Abutting a Street Abuts the Side Lot Line of the Front Yard of an Adjacent Lot, at 24 E. Country Club Court (Council District: Three)
4. Consider an Ordinance Granting a Special Use to Permit a Tobacco Shop at 1242 E. Dundee Road (Council District: Five)
5. Consider a Motion Granting Approval of a Waiver of the Village's Sound Amplification Ordinance for 12 Live Music Patio Dates from May 27, 2023 through October 31, 2023 at Chicago Culinary Kitchen, 2391 N. Hicks Road (Council District: Three)
6. As Submitted
B. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. Water Main Replacement Program
A. Consider a Motion to Award a Contract for the 2023 Water Main Replacement Contract 1 Phase 1 Project
B. Consider a Motion to Award a Contract for the 2023 Water Main Replacement Contract 3 Project
2. Consider a Motion to Accept Utility Easements at 1475 N. Louise Lane (Council District: One)
3. As Submitted
C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. As Submitted
D. BUSINESS FINANCE & BUDGET COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. As Submitted
E. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
BRAD HELMS, CHAIRMAN
1. As Submitted
F. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
GREG SOLBERG, 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 Warrant #9
2. Consider an Ordinance Granting a Special Use to Permit an Addition at 707 S. White Willow Bay (Council District: Two)
3. Consider an Ordinance Granting a Special Use to Permit an Addition at 1326 W. North Street (Council District: One)
4. Consider an Ordinance Granting a Special Use to Permit a Fence in the Side Yard Abutting a Street, Where the Side Lot Line of Said Yard Abutting a Street Abuts the Side Lot Line of the Front Yard of an Adjacent Lot, at 24 E. Country Club Court (Council District: Three)
5. Consider an Ordinance Granting a Special Use to Permit a Tobacco Shop at 1242 E. Dundee Road (Council District: Five)
6. Consider a Motion Granting Approval of a Waiver of the Village's Sound Amplification Ordinance for 12 Live Music Patio Dates from May 27, 2023 through October 31, 2023 at Chicago Culinary Kitchen, 2391 N. Hicks Road (Council District: Three)
7. Consider a Motion to Award a Contract for the 2023 Water Main Replacement Contract 1 Phase 1 Project
8. Consider a Motion to Award a Contract for the 2023 Water Main Replacement Contract 3 Project
9. Consider a Motion to Accept Utility Easements at 1475 N. Louise Lane (Council District: One)
IX. REPORTS OF STANDING COMMITTEE
A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. As Submitted
B. BUSINESS FINANCE & BUDGET COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. As Submitted
C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
BRAD HELMS, CHAIRMAN
1. As Submitted
D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
GREG SOLBERG, CHAIRMAN
1. As Submitted
E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
TIM MILLAR, 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
VILLAGE OF PALATINE
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