North Cook News

Village of Palatine Village Council & Committee of the Whole met June 5

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 - May 15, 2023

IV. MAYOR'S REPORT

1. Certificates of Recognition - Eagle Scouts
2. As Submitted

V. RECESS TO THE COMMITTEE OF THE WHOLE

VI. COMMITTEE OF THE WHOLE

1. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

GREG SOLBERG, CHAIRMAN

1. Consider an Amendment to the Jaycees 2023 Hometown Fest Approval Dates to Allow the Carnival Vendor, Windy City Amusements, to Open Their Food, Game and Ride Operations One Day Prior to the Official Opening of Hometown Fest, Thursday, June 29, from 5 PM - 9 PM (Council District: Six)
2. As Submitted

B. POLICE POLICY & CODE SERVICES COMMITTEE

TIM MILLAR, CHAIRMAN

1. Consider an Ordinance Granting a Special Use to Permit a Car Wash at 2239 N. Rand Road (Council District: Three)
2. Consider an Ordinance Granting a Special Use to Permit an Addition to Encroach into the Required Side Yard Setback at 225 W. Kenilworth Avenue (Council District: Two)
3. Consider an Ordinance Granting a Special Use and Variation to Permit an Addition to Encroach into the Required Front Yard Setback and to Exceed Maximum Lot Coverage at 849 W. Kenilworth Avenue (Council District: One)
4. Consider an Ordinance Amending Various Sections of the Village of Palatine Zoning Ordinance Related to Accessory Structures, Fences, and Above Ground Pools
5. As Submitted

C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. Consider a Motion to Award a Contract for the 2023 Water Main Replacement Contract 2 Project
2. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the 2023 Water Main Replacement Contract 1, Contract 2, and Contract 3 Projects
3. As Submitted

D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

KOLLIN KOZLOWSKI, CHAIRMAN

1. As Submitted

E. BUSINESS FINANCE & BUDGET COMMITTEE

SCOTT LAMERAND, CHAIRMAN

1. As Submitted

F. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

BRAD HELMS, 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 2023 Warrant #11
2. Consider an Amendment to the Jaycees 2023 Hometown Fest Approval Dates to Allow the Carnival Vendor, Windy City Amusements, to Open Their Food, Game and Ride Operations One Day Prior to the Official Opening of Hometown Fest, Thursday, June 29, from 5 PM - 9 PM (Council District: Six)
3. Consider an Ordinance Granting a Special Use to Permit a Car Wash at 2239 N. Rand Road (Council District: Three)
4. Consider an Ordinance Granting a Special Use to Permit an Addition to Encroach into the Required Side Yard Setback at 225 W. Kenilworth Avenue (Council District: Two)
5. Consider an Ordinance Granting a Special Use and Variation to Permit an Addition to Encroach into the Required Front Yard Setback and to Exceed Maximum Lot Coverage at 849 W. Kenilworth Avenue (Council District: One)
6. Consider an Ordinance Amending Various Sections of the Village of Palatine Zoning Ordinance Related to Accessory Structures, Fences, and Above Ground Pools
7. Consider a Motion to Award a Contract for the 2023 Water Main Replacement Contract 2 Project
8. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the 2023 Water Main Replacement Contract 1, Contract 2, and Contract 3 Projects
9. Ordinance Amending Chapter 07 - Fire Prevention & Protection

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

1. 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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