North Cook News

Village of Palatine Village Council & Committee of the Whole met June 17

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 - June 10, 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

SCOTT LAMERAND, CHAIRMAN

1. Consider an Ordinance Granting a Special Use for a Fence in the Side Yard Abutting a Street at 1227 W. Kenilworth Avenue (Council District: One)

2. Consider an Ordinance Decreasing the Number of Class B (Package Liquor), Class P (Caterer), and Class PS (Product Sampling) Liquor Licenses by One and Increasing the Number of Class G (Beer & Wine) Liquor Licenses by One for Cook, Cork & Fork at 34 W. Palatine Road (Council District: Six)

3. Consider an Ordinance Granting a Special Use for a Medical Office (Physical Therapy Clinic) to Operate at 916 E. Northwest Highway (Council District: Six)

4. As Submitted

B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

TIM MILLAR, CHAIRMAN

1. Consider an Ordinance Amending the 2011 Comprehensive Plan and Future Land Use Recommendations for the Dundee Road Sub Area

2. As Submitted

C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

GREG SOLBERG, CHAIRMAN

1. Consider a Motion to Accept a Perpetual Public Utilities, Waterlines and Storm Drainage Easement on Lot 75 in Willow Walk Unit One (Council District: Two)

2. Consider a Motion to Award a Contract for the Spring Willow Bay Drainage Improvements Phase II Project (Council District: Two)

3. As Submitted

D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

BRAD HELMS, CHAIRMAN

1. Consider a Motion Authorizing the Village Manager to Execute an Extension of Agreement with Marsh for Risk Management Broker Services

2. 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 Warrant 2024 #12

2. Consider an Ordinance Granting a Special Use for a Fence in the Side Yard Abutting a Street at 1227 W. Kenilworth Avenue (Council District: One)

3. Consider an Ordinance Decreasing the Number of Class B (Package Liquor), Class P (Caterer), and Class PS (Product Sampling) Liquor Licenses by One and Increasing the Number of Class G (Beer & Wine) Liquor Licenses by One for Cook, Cork & Fork at 34 W. Palatine Road (Council District: Six)

4. Consider an Ordinance Granting a Special Use for a Medical Office (Physical Therapy Clinic) to Operate at 916 E. Northwest Highway (Council District: Six)

5. Consider an Ordinance Amending the 2011 Comprehensive Plan and Future Land Use Recommendations for the Dundee Road Sub Area

6. Consider a Motion to Accept a Perpetual Public Utilities, Waterlines and Storm Drainage Easement on Lot 75 in Willow Walk Unit One (Council District: Two)

7. Consider a Motion to Award a Contract for the Spring Willow Bay Drainage Improvements Phase II Project (Council District: Two)

8. Consider a Motion Authorizing the Village Manager to Execute an Extension of Agreement with Marsh for Risk Management Broker Services

9. Consider an Ordinance Granting a Special Use Transfer to Permit the Continued Operation of a Dental Office at 1590 N. Rand Road Unit A (Council District: Four)

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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