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 July 15
Here is the agenda provided by the committee:
I. ROLL CALL
II. PLEDGE TO THE FLAG
III. PUBLIC HEARING
1. Public Hearing for Consideration of: (i) Approval of the 'Dundee Road and IL 53 Tax Increment Financing District Eligibility Report, Redevelopment Plan and Project'; (ii) Designation of the Project Area as a Redevelopment Project Area for the Purposes of the TIF Act; and (iii) Adoption of Tax Increment Allocation Financing Pursuant to the TIF Act to Finance All or a Portion of the Costs of Improvements Proposed to be Made in the Project Area (Council District: Five)
IV. APPROVAL OF MINUTES
1. Village Council & Committee of the Whole - Regular Meeting - June 17, 2024
V. MAYOR'S REPORT
1. As Submitted
VI. RECESS TO THE COMMITTEE OF THE WHOLE
VII. COMMITTEE OF THE WHOLE
A. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. Consider a Motion Approving the TwiLight Fun Run Including a Waiver of the Village's Sound Amplification Ordinance and Temporary Street Closures on August 9, 2024 (Council District: One)
2. As Submitted
B. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
BRAD HELMS, CHAIRMAN
1. Consider a Motion Granting Approval of a Waiver of the Village's Sound Amplification Ordinance for the 3rd Annual St. Thomas of Villanova Parish Picnic on Saturday, August 3, 2024 (Council District: Four)
2. Consider an Ordinance Amending Chapter 10 - Existing Structures of the Palatine Code of Ordinances
3. As Submitted
C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
TIM MILLAR, CHAIRMAN
1. Consider Ordinances and a Resolution Granting Final Planned Development, Preliminary and Final Plat of Subdivision/Consolidation, Special Use for Fill in the Floodplain, and a Rezoning to Planned Development at 1855 N. Hicks Road (Council District: Three)
2. Consider an Ordinance Approving the Village of Palatine's 2024 CDBG Action Plan
3. As Submitted
D. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
GREG SOLBERG, CHAIRMAN
1. Water Main Replacement Contract 3
A. Consider a Motion to Award a Contract for the 2024 Water Main Replacement Contract 3 Project
B. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the 2024 Water Main Replacement Contract 3 Project
2. Consider a Motion Authorizing the Village Manager to Execute an Amendment to the General Agreement for Use of Dark Fiber with Unite Private Network
3. As Submitted
E. BUSINESS FINANCE & BUDGET COMMITTEE
DOUG MYSLINSKI, CHAIRMAN
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. As Submitted
VIII.RECONVENE THE VILLAGE COUNCIL MEETING
IX. 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 #14
2. Consider a Motion Approving the TwiLight Fun Run Including a Waiver of the Village's Sound Amplification Ordinance and Temporary Street Closures on August 9, 2024 (Council District: One)
3. Consider a Motion Granting Approval of a Waiver of the Village's Sound Amplification Ordinance for the 3rd Annual St. Thomas of Villanova Parish Picnic on Saturday, August 3, 2024 (Council District: Four)
4. Consider an Ordinance Amending Chapter 10 - Existing Structures of the Palatine Code of Ordinances
5. Consider Ordinances and a Resolution Granting Final Planned Development, Preliminary and Final Plat of Subdivision/Consolidation, Special Use for Fill in the Floodplain, and a Rezoning to Planned Development at 1855 N. Hicks Road (Council District: Three)
6. Consider an Ordinance Approving the Village of Palatine's 2024 CDBG Action Plan
7. Consider a Motion to Award a Contract for the 2024 Water Main Replacement Contract 3 Project
8. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the 2024 Water Main Replacement Contract 3 Project
9. Consider a Motion Authorizing the Village Manager to Execute an Amendment to the General Agreement for Use of Dark Fiber with Unite Private Network
10.Consider an Ordinance Reducing the Security Deposit and Commencing the One-Year Maintenance Period for Taylor Estates Subdivision at 301-305 N. Clyde Avenue (Council District: One)
X. 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
XI. REPORTS OF THE VILLAGE OFFICERS
A. VILLAGE MANAGER
1. As Submitted
B. VILLAGE CLERK
1. As Submitted
C. VILLAGE ATTORNEY
1. As Submitted
XII. CLOSED SESSION AS REQUIRED
XIII. RECOGNITION OF AUDIENCE
XIV. ADJOURNMENT
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