North Cook News

Village of Palatine Village Council & Committee of the Whole met May 6

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 - April 15, 2024

IV. MAYOR'S REPORT

1. Certificates of Recognition for Fremd High School Girls Basketball Team

2. Consider a Resolution Appointing a Member to the Village of Palatine Beautification Commission

3. As Submitted

V. RECESS TO THE COMMITTEE OF THE WHOLE

VI. COMMITTEE OF THE WHOLE

A. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

TIM MILLAR, CHAIRMAN

1. Update Regarding the Village's Ongoing Comprehensive Plan Project

2. Consider an Ordinance Authorizing the Establishment of the Tax Increment Financing Interested Parties Registry for the 2024 Dundee Road and IL 53 Tax Increment Financing District Under Consideration by the Village of Palatine (Council District: Five)

3. As Submitted

B. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

GREG SOLBERG, CHAIRMAN

1. Consider an Ordinance Approving Amendments to the Agreement Establishing The Solid Waste Agency of Northern Cook County as a Municipal Joint Action Agency and to the Bylaws of The Solid Waste Agency of Northern Cook County

2. Resolution Appointing a Director and Alternate Directors to the Solid Waste Agency of Northern Cook County

3. As Submitted

C. POLICE POLICY & CODE SERVICES COMMITTEE

SCOTT LAMERAND, CHAIRMAN

1. Consider an Ordinance Granting a Special Use Transfer to Permit the Continued Operation of a Children's Party Venue (Kids Kustom Parties) at 295 N. Northwest Highway (Council District: Six)

2. As Submitted

D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

BRAD HELMS, CHAIRMAN

1. As Submitted

E. BUSINESS FINANCE & BUDGET COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. As Submitted

F. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

KOLLIN KOZLOWSKI, 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 #9

2. Update Regarding the Village's Ongoing Comprehensive Plan Project

3. Consider an Ordinance Authorizing the Establishment of the Tax Increment Financing Interested Parties Registry for the 2024 Dundee Road and IL 53 Tax Increment Financing District Under Consideration by the Village of Palatine (Council District: Five)

4. Consider an Ordinance Approving Amendments to the Agreement Establishing The Solid Waste Agency of Northern Cook County as a Municipal Joint Action Agency and to the Bylaws of The Solid Waste Agency of Northern Cook County

5. Resolution Appointing a Director and Alternate Directors to the Solid Waste Agency of Northern Cook County

6. Consider an Ordinance Granting a Special Use Transfer to Permit the Continued Operation of a Children's Party Venue (Kids Kustom Parties) at 295 N. Northwest Highway (Council District: Six)

7. Consider an Ordinance Correcting the Transfer of Special Use Ordinance #O198-97 for 802 W. Palatine Road (Council District: One)

IX. REPORTS OF STANDING COMMITTEE

A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

BRAD HELMS, CHAIRMAN

1. As Submitted

B. BUSINESS FINANCE & BUDGET COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. As Submitted

C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

TIM MILLAR, CHAIRMAN

1. As Submitted

D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

KOLLIN KOZLOWSKI, CHAIRMAN

1. As Submitted

E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

GREG SOLBERG, CHAIRMAN

1. As Submitted

F. POLICE POLICY & CODE SERVICES COMMITTEE

SCOTT LAMERAND, 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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