Village of Palatine Village Council & Committee of the Whole met Oct. 2.
Here are the agenda provided by the committee:
I. ROLL CALL
II. PLEDGE TO THE FLAG
III. APPROVAL OF MINUTES
1. Village Council & Committee of the Whole - Regular Meeting - September 18, 2023
2. Consider a Motion Approving the Amended Minutes of the September 11, 2023 Village Council Meeting
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 Motion Granting Preliminary Planned Development Approval for a Five-Lot Single-Family Residential Development at 37 N. Plum Grove Road (Council District: Six)
2. As Submitted
B. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
Doug Myslinski, Chairman
1. Consider a Motion to Award a Contract for the 2023 Detention Basin Improvements Project
2. Consider a Resolution to Approve an Intergovernmental Agreement Between the Village of Palatine and the Palatine Township Road District for Snow and Ice Control Services
3. As Submitted
C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
Kollin Kozlowski, Chairman
1. Consider a Motion Authorizing the Village Manager to Execute a Revised Amendment 3 to the Agreement for Use of the Rights-of-Way with Verizon Access/MCImetro
2. As Submitted
D. BUSINESS FINANCE & BUDGET COMMITTEE
Scott Lamerand, Chairman
1. As Submitted
E. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
Greg Solberg, Chairman
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
Tim Millar, 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 #19
2. Consider a Motion to Award a Contract for the 2023 Detention Basin Improvements Project
3. Consider a Resolution to Approve an Intergovernmental Agreement Between the Village of Palatine and the Palatine Township Road District for Snow and Ice Control Services
4. Consider a Motion Authorizing the Village Manager to Execute a Revised Amendment 3 to the Agreement for Use of the Rights-of-Way with Verizon Access/MCImetro
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. Consider a Motion Granting Preliminary Planned Development Approval for a Five-Lot Single-Family Residential Development at 37 N. Plum Grove Road (Council District: Six)
2. 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
http://palatinevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3117&Inline=True
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