Village of Palatine Village Council & Committee of the Whole met Aug. 21.
Here is the agenda provided by the council:
Regular Meeting 7:00 PM
I. ROLL CALL
II. PLEDGE TO THE FLAG
III. APPROVAL OF MINUTES
1. Village Council - Special Meeting - August 14, 2023
2. Village Council & Committee of the Whole - Regular Meeting - August 14, 2023
IV. MAYOR'S REPORT
1. Fremd H.S. State Champion Andrew Spurck 2023 Boys Tennis State Singles
2. As Submitted
V. RECESS TO THE COMMITTEE OF THE WHOLE
VI. COMMITTEE OF THE WHOLE
A. POLICE POLICY & CODE SERVICES COMMITTEE
TIM MILLAR, CHAIRMAN
1. Consider a Motion Approving a Minor Amendment to Ordinance O-75-22 and Changes to the Approved Facade & Interior Building Improvement Grant Program Application to Allow Revisions to the Previously Approved Facade and Signage Improvements for the Building at 16 N. Brockway Street (Council District: Six)
2. Consider an Ordinance Granting a Special Use to Permit an Addition to Encroach Into the Required Rear Yard Setback at 969 N. Carmel Drive (Council District: Six)
3. Consider an Ordinance Approving a Special Use Transfer to Permit the Continued Operation of a Gas Station, Car Wash, and Convenience Store (7- Eleven) at 404 E. Palatine Road (Council District: Six)
4. Consider an Ordinance Granting a Special Use to Permit a Fence in the Side Yard Abutting a Street Which Also Abuts the Front Yard of an Adjacent Property at 615 E. Delgado Drive (Council District: Three)
5. As Submitted
B. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. Lilac Drive Watermain Replacement and Rehabilitation (Council District: Four)
A. Consider a Motion to Approve Change Order #1 for the 2023 Water Main Replacement Contract 2 Project
B. Consider a Motion to Award a Contract for the Lilac Drive and Lilac Place Rehabilitation Project
2. Consider a Motion to Award a Contract for the 2023 Drainage Improvements Project
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 2023 Warrant #16
2. Consider a Motion Approving a Minor Amendment to Ordinance O-75-22 and Changes to the Approved Facade & Interior Building Improvement Grant Program Application to Allow Revisions to the Previously Approved Facade and Signage Improvements for the Building at 16 N. Brockway Street (Council District: Six)
3. Consider an Ordinance Granting a Special Use to Permit an Addition to Encroach Into the Required Rear Yard Setback at 969 N. Carmel Drive (Council District: Six)
4. Consider an Ordinance Approving a Special Use Transfer to Permit the Continued Operation of a Gas Station, Car Wash, and Convenience Store (7- Eleven) at 404 E. Palatine Road (Council District: Six)
5. Consider a Motion to Approve Change Order #1 for the 2023 Water Main Replacement Contract 2 Project (Council District: Four)
6. Consider a Motion to Award a Contract for the Lilac Drive and Lilac Place Rehabilitation Project (Council District: Four)
7. Consider a Motion to Award a Contract for the 2023 Drainage Improvements Project
8. Consider an Ordinance to Amend Salary Ordinance, O-39-23 Establishing Rates of Compensation for Certain Officers and Employees of the Village of Palatine Effective September 1, 2023
9. Consider a Resolution Regarding the Review of Closed Session Minutes
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 Special Use to Permit a Fence in the Side Yard Abutting a Street Which Also Abuts the Front Yard of an Adjacent Property at 615 E. Delgado Drive (Council District: Three)
2. 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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