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Village of Palatine Village Council & Committee of the Whole met Dec. 4

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Jim Schwantz - Village of Palatine Mayor | Village of Palatine

Jim Schwantz - Village of Palatine Mayor | Village of Palatine

Village of Palatine Village Council & Committee of the Whole met Dec. 4.

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 - November 20, 2023

IV. MAYOR'S REPORT 

1. Certificate of Recognition for Fremd High School Swimming and Diving Team Member Katie Kuehn for 1st Place at the 2023 Illinois High School Association's Girls State Swimming and Diving Championship

2. 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 Four-Unit Condominium Conversion at 425 - 431 N. Cambridge Drive (Cornell Lakes Unit #2) and a Waiver Request from the Village's Sprinkler Requirements (Chapter 6 - Sect. 82 of the Village's Code of Ordinances) (Council District: One)

2. Consider an Ordinance Granting a Final Planned Development to Allow a Mixed-Use Building, with 2 Commercial Tenant Spaces and 1 Residential Apartment, at 101 & 103 S. Northwest Highway and 411 E. Glencoe Street (Council District: Six)

3. As Submitted

B. POLICE POLICY & CODE SERVICES COMMITTEE 

TIM MILLAR, CHAIRMAN 

1. Consider Granting an Ordinance for a Variation to Permit a Deck to Encroach into the Required Rear Yard at 28 W. Michigan Avenue (Council District: Two)

2. Consider an Ordinance Granting a Special Use, Minor Planned Development Amendment, and Parking Variations to Permit a Montessori School at 600 N. First Bank Drive (Council District: Six)

3. As Submitted

C. BUSINESS FINANCE & BUDGET COMMITTEE 

SCOTT LAMERAND, CHAIRMAN 

1. 2024 Operating Budget & Capital Investment Plan and Related Approvals 

A. Consider an Ordinance Adopting the Calendar Year 2024 Annual Budget 

B. Consider the 2023 Tax Levy Ordinance

C. Consider an Ordinance to Abate 2023 Property Tax Levy

D. Consider an Ordinance Adopting the 2024 Salary Rates of Compensation for Certain Officers and Employees of the Village, Effective January 1, 2024

E. Consider a Resolution Appropriating $2,364,045 of Motor Fuel Tax Funds for the Maintenance of Streets and Highways

F. Consider a Motion to Approve the Updated Fee Schedule Supplement to the Village's Code of Ordinances

2. Consider a Resolution Amending the Village's Employee Handbook for 2024 

3. As Submitted

D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE 

KOLLIN KOZLOWSKI, CHAIRMAN 

1. Consider Amendments to the Code of Ordinances

A. Consider an Ordinance Amending Chapter 12 Offenses and Miscellaneous Provisions of the Palatine Code of Ordinances

B. Consider an Ordinance Amending Chapter 18 Traffic of the Palatine Code of Ordinances

2. Consider a Motion to Approve the Village of Palatine 2024 Regular Scheduled Meeting Calendar

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 a Motion to Approve 2023 Warrant #23

2. Consider an Ordinance Granting a Four-Unit Condominium Conversion at 425 - 431 N. Cambridge Drive (Cornell Lakes Unit #2) and a Waiver Request from the Village's Sprinkler Requirements (Chapter 6 - Sect. 82 of the Village's Code of Ordinances) (Council District: One)

3. Consider an Ordinance Granting a Final Planned Development to Allow a Mixed Use Building, with 2 Commercial Tenant Spaces and 1 Residential Apartment, at 101 & 103 S. Northwest Highway and 411 E. Glencoe Street (Council District: Six)

4. Consider Granting an Ordinance for a Variation to Permit a Deck to Encroach into the Required Rear Yard at 28 W. Michigan Avenue (Council District: Two)

5. Consider an Ordinance Adopting the 2024 Salary Rates of Compensation for Certain Officers and Employees of the Village, Effective January 1, 2024

6. Consider a Resolution Appropriating $2,364,045 of Motor Fuel Tax Funds for the Maintenance of Streets and Highways

7. Consider a Motion to Approve the Updated Fee Schedule Supplement to the Village's Code of Ordinances

8. Consider a Resolution Amending the Village's Employee Handbook for 2024

9. Consider an Ordinance Amending Chapter 12 Offenses and Miscellaneous Provisions of the Palatine Code of Ordinances

10.Consider an Ordinance Amending Chapter 18 Traffic of the Palatine Code of Ordinances

11.Consider a Motion to Approve the Village of Palatine 2024 Regular Scheduled Meeting Calendar

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. Consider an Ordinance Adopting the Calendar Year 2024 Annual Budget 

2. Consider the 2023 Tax Levy Ordinance

3. Consider an Ordinance to Abate 2023 Property Tax Levy

4. 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, Minor Planned Development Amendment, and Parking Variations to Permit a Montessori School at 600 N. First Bank Drive (Council District: Six)

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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