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Wednesday, April 2, 2025

Village of Palatine Village Council & Committee of the Whole met Feb. 12

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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 Feb. 12.

Here is 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 - February 5, 2024

IV. MAYOR'S REPORT

1. As Submitted

V. RECESS TO THE COMMITTEE OF THE WHOLE

VI. COMMITTEE OF THE WHOLE

A. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

Greg Solberg, Chairman

1. Consider a Motion to Approve the 2024 Summer Farmers' Market and 2024-2025 Winter Farmers' Market (Council District: Six)

2. Consider a Motion to Approve the Temporary Closure of Public Streets and Waiver of Fees All Related to the Jaycees' Proposed 2024 Hometown Fest (Council District: Six)

3. As Submitted

B. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

Doug Myslinski, Chairman

1. Consider a Motion to Award a Contract for the 2023 Water Main Replacement Contract 1 Phase 2 Project

2. Consider a Motion to Award a Contract for the 2024 Street Resurfacing Program

3. As Submitted

C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

Kollin Kozlowski, Chairman

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

2. 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. 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 the 2024 Summer Farmers' Market and 2024-2025 Winter Farmers' Market (Council District: Six)

2. Consider a Motion to Approve the Temporary Closure of Public Streets and Waiver of Fees All Related to the Jaycees' Proposed 2024 Hometown Fest (Council District: Six)

3. Consider a Motion to Award a Contract for the 2023 Water Main Replacement Contract 1 Phase 2 Project

4. Consider a Motion to Award a Contract for the 2024 Street Resurfacing Program

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

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

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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