North Cook News

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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