Village of Palatine Village Council & Committee of the Whole met Aug. 14.
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 - August 7, 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 an Ordinance Granting a Final Planned Development Approval for Three-Story Apartment Building at 101 W. Palatine Road (Council District: Two)
2. As Submitted
B. POLICE POLICY & CODE SERVICES COMMITTEE
TIM MILLAR, CHAIRMAN
1. Consider an Ordinance Approving a Special Use Transfer to Permit the Operation of a Package Liquor Store at 2387 N. Hicks Road (Council District: Three)
2. 1280 E. Dundee Rd (Council District: Five)
A. Consider an Ordinance Granting a Special Use to Permit a Restaurant to Operate with Live Entertainment and a Liquor License at 1280 E. Dundee Road
B. Consider an Ordinance Increasing the Number of Class D (Restaurant) Liquor Licenses by One for Aragvi, LLC Located at 1280 E. Dundee Road
3. Consider an Ordinance Granting a Variation to Permit a Circular Driveway at 587 W. Helen Road (Council District: Two)
4. Consider an Ordinance Granting a Special Use and Variation for a New Single-Family Residence and Access Drive at 1347 N. Grove Avenue and Vacant Lot to the East (Council District: One)
5. As Submitted
C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. Consider a Motion to Approve the Purchase of New Police Department Glock Generation 5 Duty Pistols Using Drug Seizure Funds
2. Consider an Ordinance Amending Chapter 3 Alcoholic Beverages of the Village's Code of Ordinances
3. As Submitted
D. BUSINESS FINANCE & BUDGET COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. Consider a Discussion Related to the Village of Palatine's 2023 Mid-Year Financial Review
2. Consider an Ordinance Amending the Village of Palatine's Calendar Year 2023 Budget (2nd Quarter Budget Adjustments)
3. As Submitted
E. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
GREG SOLBERG, CHAIRMAN
1. As Submitted
F. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
DOUG MYSLINSKI, 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 an Ordinance Granting a Final Planned Development Approval for Three-Story Apartment Building at 101 W. Palatine Road (Council District: Two)
2. Consider an Ordinance Approving a Special Use Transfer to Permit the Operation of a Package Liquor Store at 2387 N. Hicks Road (Council District: Three)
3. Consider an Ordinance Granting a Special Use to Permit a Restaurant to Operate with Live Entertainment and a Liquor License at 1280 E. Dundee Road (Council District: Five)
4. Consider an Ordinance Increasing the Number of Class D (Restaurant) Liquor Licenses by One for Aragvi, LLC Located at 1280 E. Dundee Road (Council District: Five)
5. Consider a Motion to Approve the Purchase of New Police Department Glock Generation 5 Duty Pistols Using Drug Seizure Funds
6. Consider an Ordinance Amending Chapter 3 Alcoholic Beverages of the Village's Code of Ordinances
7. Consider a Discussion Related to the Village of Palatine's 2023 Mid-Year Financial Review
8. Consider an Ordinance Amending the Village of Palatine's Calendar Year 2023 Budget (2nd Quarter Budget Adjustments)
9. Consider a Resolution Approving a Security Deposit Reduction for Fontaine Hill (Council District: Two)
10.Consider a Resolution Approving a Security Deposit Reduction for Pancorvo Subdivision (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. Consider an Ordinance Granting a Variation to Permit a Circular Driveway at 587 W. Helen Road (Council District: Two)
2. Consider an Ordinance Granting a Special Use and Variation for a New Single-Family Residence and Access Drive at 1347 N. Grove Avenue and Vacant Lot to the East (Council District: One)
3. 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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