Scott Lamerand, Council Member - District 2 | Village of Palatine
Scott Lamerand, Council Member - District 2 | Village of Palatine
Village of Palatine Village Council & Committee of the Whole met May 13
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 - May 6, 2024
2. Village Council & Committee of the Whole - Regular Meeting - May 6, 2024
IV. MAYOR'S REPORT
1. Resolution of Appreciation for Police Chief David C. Daigle, Jr.
2. Badge Pinning of William Nord as Police Chief
3. Presentation of Palatine Police Department Life Saving Award to Officer Shane Murray
4. As Submitted
V. RECESS TO THE COMMITTEE OF THE WHOLE
VI. COMMITTEE OF THE WHOLE
A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
BRAD HELMS, CHAIRMAN
1. Consider a Motion Granting a Waiver of the Sound Amplification Ordinance, Closure of Village Parking Lots and a Portion of Slade Street, Waiver of Village Fees, and Waiver of the Village's Construction Hours for the Rotary Club of Palatine's Annual Oktoberfest Celebration to be Held on September 20 - 22, 2024 (Council District: Six)
2. As Submitted
B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
TIM MILLAR, CHAIRMAN
1. Consider an Ordinance Setting the Place and Time for the Public Hearing Regarding Approval of a Redevelopment Plan and Project, Designation of the Project Area, and Adoption of Tax Increment Allocation Financing all for the Proposed 2024 Dundee Road and IL 53 Tax Increment Financing District (Council District: Five)
2. As Submitted
C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
GREG SOLBERG, CHAIRMAN
1. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 2025 Water Main Extensions Project (Council District: Two)
2. Consider a Motion to Award a Contract for the 2024 Water Main Replacement Contract 1 Project
3. Consider a Motion to Award a Contract for the 2024 Water Main Replacement Contract 2 Project (Council District: Five)
4. As Submitted
D. BUSINESS FINANCE & BUDGET COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. As Submitted
E. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. As Submitted
F. POLICE POLICY & CODE SERVICES 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 a Motion Granting a Waiver of the Sound Amplification Ordinance, Closure of Village Parking Lots and a Portion of Slade Street, Waiver of Village Fees, and Waiver of the Village's Construction Hours for the Rotary Club of Palatine's Annual Oktoberfest Celebration to be Held on September 20 - 22, 2024 (Council District: Six)
2. Consider an Ordinance Setting the Place and Time for the Public Hearing Regarding Approval of a Redevelopment Plan and Project, Designation of the Project Area, and Adoption of Tax Increment Allocation Financing all for the Proposed 2024 Dundee Road and IL 53 Tax Increment Financing District (Council District: Five)
3. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 2025 Water Main Extensions Project (Council District: Two)
4. Consider a Motion to Award a Contract for the 2024 Water Main Replacement Contract 1 Project
5. Consider a Motion to Award a Contract for the 2024 Water Main Replacement Contract 2 Project (Council District: Five)
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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