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 March 11
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 - March 4, 2024
IV. MAYOR'S REPORT
1. 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 Massage Therapy Business at 90 W. Northwest Highway (Council District: Six)
2. Consider an Ordinance Granting a Special Use to Permit a Fence to be Located in the Side Yard Abutting a Street at 885 W. Dorchester Road (Council District: One)
3. 23 E. Northwest Highway (Council District: Six):
A. Consider an Ordinance Granting a Special Use to Permit a Restaurant with Liquor Service
B. Consider an Ordinance Increasing the Number of Class G (Restaurant - Beer & Wine) Liquor Licenses by One for Kimpro Sushi
4. Consider an Ordinance Granting a Special Use Amendment to Ordinance O047-14 to Permit Alterations to the Approved Floor Plan and Business Plan for Cook, Cork & Fork at 32-34 W. Palatine Road (Council District: Six)
5. As Submitted
B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
BRAD HELMS, CHAIRMAN
1. Consider an Ordinance Granting a Final Planned Development and a Resolution Approving a Preliminary and Final Plat of Subdivision for the Property at 37 N. Plum Grove Road (Council District: Six)
2. As Submitted
C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. Consider a Motion to Award a Contract for the 2024 Sewer Rehabilitation Program
2. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 2024 Water Main Extensions Project (Council District: Three)
3. As Submitted
D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. Consider an Ordinance Amending Chapter 12 - Offenses And Miscellaneous Provisions of the Village of Palatine's Code of Ordinances
2. As Submitted
E. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
GREG SOLBERG, CHAIRMAN
1. As Submitted
F. BUSINESS FINANCE & BUDGET COMMITTEE
SCOTT LAMERAND, 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 an Ordinance Granting a Special Use to Permit a Massage Therapy Business at 90 W. Northwest Highway (Council District: Six)
2. Consider an Ordinance Granting a Special Use to Permit a Fence to be Located in the Side Yard Abutting a Street at 885 W. Dorchester Road (Council District: One)
3. Consider an Ordinance Granting a Special Use to Permit a Restaurant with Liquor Service at 23 E. Northwest Highway (Council District: Six)
4. Consider an Ordinance Increasing the Number of Class G (Restaurant - Beer & Wine) Liquor Licenses by One for Kimpro Sushi Located at 23 E. Northwest Highway (Council District: Six)
5. Consider an Ordinance Granting a Special Use Amendment to Ordinance O-047-14 to Permit Alterations to the Approved Floor Plan and Business Plan for Cook, Cork & Fork at 32-34 W. Palatine Road (Council District: Six)
6. Consider an Ordinance Granting a Final Planned Development and a Resolution Approving a Preliminary and Final Plat of Subdivision for the Property at 37 N. Plum Grove Road (Council District: Six)
7. Consider a Motion to Award a Contract for the 2024 Sewer Rehabilitation Program
8. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 2024 Water Main Extensions Project (Council District: Three)
9. Consider an Ordinance Amending Chapter 12 - Offenses And Miscellaneous Provisions of the Village of Palatine's 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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