Village of Palatine Village Council & Committee of the Whole met Feb. 20

Jim Schwantz - Village of Palatine Mayor | Village of Palatine

By Angelica Saylo Pilo

Mar 1, 2024

Village of Palatine Village Council & Committee of the Whole met Feb. 20.

Here is the agenda provided by the committee:

I. ROLL CALL

II. PLEDGE TO THE FLAG

III. APPROVAL OF MINUTES

1. Village Council - Special Meeting - February 12, 2024

2. Village Council & Committee of the Whole - Regular Meeting - February 12, 2024

IV. MAYOR'S REPORT

1. Quentin Road Widening between Lake Cook and Dundee Roads

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 an Ordinance Granting a Special Use to Permit a Fence at 1060 N. Park Avenue (Council District: One)

2. Consider an Ordinance Granting a Special Use for a Rear Yard Setback Reduction at 1122 E. Pratt Drive (Council District: Five)

3. As Submitted

B. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. Consider a Motion Approving a Proposal for Construction Engineering Services for the Illinois Avenue Improvements Project (Council District: Two)

2. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 2024 Water Main Replacement Project Contract 3

3. Consider a Motion to Extend the Contract for the 2024 Sidewalk Saw Cutting Program

4. 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 2024 Warrant # 4

2. Consider an Ordinance Granting a Special Use to Permit a Fence at 1060 N. Park Avenue (Council District: One)

3. Consider an Ordinance Granting a Special Use for a Rear Yard Setback Reduction at 1122 E. Pratt Drive (Council District: Five)

4. Consider a Motion Approving a Proposal for Construction Engineering Services for the Illinois Avenue Improvements Project (Council District: Two)

5. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 2024 Water Main Replacement Project Contract 3

6. Consider a Motion to Extend the Contract for the 2024 Sidewalk Saw Cutting Program

7. 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