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 April 1
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 18, 2024
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 an Ordinance Approving a Minor Amendment to Planned Development Ordinance #O-123-23 to Allow a Revised Landscape Plan at 52 W. Colfax Street (Council District: Six)
2. As Submitted
B. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. Consider a Motion Granting Approval of a Waiver of the Village's Sound Amplification Ordinance for 12 Live Music Patio Dates from May 26, 2024 through October 31, 2024 at Chicago Culinary Kitchen, 2391 N. Hicks Road (Council District: Three)
2. As Submitted
C. POLICE POLICY & CODE SERVICES COMMITTEE
TIM MILLAR, CHAIRMAN
1. Consider an Ordinance Granting a Parking Variation at 2379 N. Hicks Road (Council District: Three)
2. Consider an Ordinance Granting a Special Use Transfer to Permit the Continued Operation of a Used Automotive Sales Facility at 2228 N. Rand Road (Council District: Three)
3. Consider an Ordinance Granting a Special Use to Allow Three Residential Dwelling Units and an Associated Parking Variation at 430-436 E. Northwest Highway (Council District: Six)
4. As Submitted
D. BUSINESS FINANCE & BUDGET COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. Consider a Motion to Approve a Joint Funding Agreement for Federal Participation for the Resurfacing of Illinois Avenue from Quentin Road to Plum Grove Road (Council District: Two)
2. Consider a Motion to Approve a Joint Funding Agreement for Federal Participation for the Resurfacing of Illinois Avenue from Quentin Road to Plum Grove Road (Council District: Two)
3. Consider a Resolution Appropriating $920,000 of Funds for the Resurfacing of a Portion of Illinois Avenue from Quentin Road to Plum Grove Road (Council District: Two)
4. Consider a Resolution Appropriating $385,000 of Funds for the Resurfacing of a Portion of Illinois Avenue from Quentin Road to Plum Grove Road (Council District: Two)
5. Consider an Ordinance Reserving Volume Cap in Connection with Private Activity Bond Issues and Related Matters
6. As Submitted
E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. Consider a Motion to Award a Contract for the 2024 Sidewalk Replacement Program
2. Consider a Motion to Approve a Road Salt Purchase Through the State of Illinois Purchasing Cooperative
3. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the 2023 Water Main Replacement Contract 1 Phase 2 Project
4. US 14 Water Main and Heron Storage Facility
A. Consider a Motion to Award a Contract for the US 14 Water Main Extension and Heron Storage Facility Valve Isolation Project
B. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the US 14 Water Main Extension and Heron Storage Facility Valve Isolation Project
5. 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 #7
2. Consider an Ordinance Approving a Minor Amendment to Planned Development Ordinance #O-123-23 to Allow a Revised Landscape Plan at 52 W. Colfax Street (Council District: Six)
3. Consider a Motion Granting Approval of a Waiver of the Village's Sound Amplification Ordinance for 12 Live Music Patio Dates from May 26, 2024 through October 31, 2024 at Chicago Culinary Kitchen, 2391 N. Hicks Road (Council District: Three)
4. Consider an Ordinance Granting a Parking Variation at 2379 N. Hicks Road (Council District: Three)
5. Consider an Ordinance Granting a Special Use Transfer to Permit the Continued Operation of a Used Automotive Sales Facility at 2228 N. Rand Road (Council District: Three)
6. Consider a Motion to Approve a Joint Funding Agreement for Federal Participation for the Resurfacing of Illinois Avenue from Quentin Road to Plum Grove Road (Council District: Two)
7. Consider a Motion to Approve a Joint Funding Agreement for Federal Participation for the Resurfacing of Illinois Avenue from Quentin Road to Plum Grove Road (Council District: Two)
8. Consider a Resolution Appropriating $920,000 of Funds for the Resurfacing of a Portion of Illinois Avenue from Quentin Road to Plum Grove Road (Council District: Two)
9. Consider a Resolution Appropriating $385,000 of Funds for the Resurfacing of a Portion of Illinois Avenue from Quentin Road to Plum Grove Road (Council District: Two)
10.Consider an Ordinance Reserving Volume Cap in Connection with Private Activity Bond Issues and Related Matters
11.Consider a Motion to Award a Contract for the 2024 Sidewalk Replacement Program
12.Consider a Motion to Approve a Road Salt Purchase Through the State of Illinois Purchasing Cooperative
13.Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the 2023 Water Main Replacement Contract 1 Phase 2 Project
14.Consider a Motion to Award a Contract for the US 14 Water Main Extension and Heron Storage Facility Valve Isolation Project
15.Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the US 14 Water Main Extension and Heron Storage Facility Valve Isolation Project
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. 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)
2. Consider an Ordinance Granting a Special Use to Allow Three Residential Dwelling Units and an Associated Parking Variation at 430-436 E. Northwest Highway (Council District: Six)
3. 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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