Village of Palatine Village Council & Committee of the Whole met May 8
Here is the agenda provided by the committee:
I. ROLL CALL
II. PLEDGE TO THE FLAG
III. APPROVAL OF MINUTES
1. Village Council Special Meeting - May 1, 2023
2. Village Council & Committee of the Whole - Regular Meeting - May 1, 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
BRAD HELMS, CHAIRMAN
1. Consider a Resolution Supporting and Consenting to the Renewal of the Class 7c Cook County Tax Classification for the Property Located at 1410 W. Northwest Highway (Council District: One)
2. As Submitted
B. POLICE POLICY & CODE SERVICES COMMITTEE
TIM MILLAR, CHAIRMAN
1. 1160 E. Dundee Rd. (District Four)
A. Consider an Ordinance Transferring Special Use #O-183-89 to Permit the Continued Operation of a Restaurant at 1160 E. Dundee Road
B. Consider an Ordinance Increasing the Number of Class D (Restaurant) Liquor Licenses by One for Restaurante El Tio Ramos Located at 1160 E. Dundee Road
2. Consider an Ordinance Transferring Special Use #O-151-94 to Permit the Continued Operation of a Restaurant at 383 W. Northwest Highway (Council District: Six)
3. Consider an Ordinance Increasing the Number of Class G (Restaurant - Beer & Wine) Liquor Licenses by One for TPB Palatine, LLC D/B/A as Tievoli Pizza Bar at 44 W. Palatine Road (Council District: Six)
4. Consider an Ordinance Granting a Special Use to Permit an Addition at 101 E. Michigan Avenue (Council District: Two)
5. As Submitted
C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. Consider a Motion Authorizing the Village Manager to Execute a Proposal with Civiltech for Phase I Engineering Services for the Dundee Road and Hicks Road Intersection Improvements (Council District: Three)
2. Consider a Motion Authorizing the Village Manager to Execute a Proposal with BLA for Phase I Engineering Services for the Palatine Road and Rohlwing Road Intersection Improvements
3. As Submitted
D. BUSINESS FINANCE & BUDGET COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. Consider an Ordinance Declaring Surplus Revenue in the Village of Palatine Rand Corridor TIF District Special Tax Allocation Fund
2. Consider an Ordinance Declaring Surplus Revenue in the Village of Palatine Rand/Lake Cook TIF District Special Tax Allocation Fund
3. As Submitted
E. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE KOLLIN KOZLOWSKI, 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 Resolution Supporting and Consenting to the Renewal of the Class 7c Cook County Tax Classification for the Property Located at 1410 W. Northwest Highway (Council District: One)
2. Consider an Ordinance Transferring Special Use #O-183-89 to Permit the Continued Operation of a Restaurant at 1160 E. Dundee Road (Council District: Four)
3. Consider an Ordinance Increasing the Number of Class D (Restaurant) Liquor Licenses by One for Restaurante El Tio Ramos Located at 1160 E. Dundee Road (Council District: Four)
4. Consider an Ordinance Transferring Special Use #O-151-94 to Permit the Continued Operation of a Restaurant at 383 W. Northwest Highway (Council District: Six)
5. Consider an Ordinance Increasing the Number of Class G (Restaurant - Beer & Wine) Liquor Licenses by One for TPB Palatine, LLC D/B/A as Tievoli Pizza Bar at 44 W. Palatine Road (Council District: Six)
6. Consider an Ordinance Granting a Special Use to Permit an Addition at 101 E. Michigan Avenue (Council District: Two)
7. Consider a Motion Authorizing the Village Manager to Execute a Proposal with Civiltech for Phase I Engineering Services for the Dundee Road and Hicks Road Intersection Improvements (Council District: Three)
8. Consider a Motion Authorizing the Village Manager to Execute a Proposal with BLA for Phase I Engineering Services for the Palatine Road and Rohlwing Road Intersection Improvements
9. Consider an Ordinance Declaring Surplus Revenue in the Village of Palatine Rand Corridor TIF District Special Tax Allocation Fund
10.Consider an Ordinance Declaring Surplus Revenue in the Village of Palatine Rand/Lake Cook TIF District Special Tax Allocation Fund
11.Consider a Motion Granting a Waiver of the Village's Sound Amplification Ordinance to Permit a 'Church Picnic' Sponsored by the American Ukrainian Youth Association and the Immaculate Conception Church on June 10 - 11, 2023 at 136 E. Illinois Avenue (Council District: Two)
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
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