North Cook News

Village of Palatine Village Council & Committee of the Whole met Aug. 5

Here is the agenda provided by the committee:

II. PLEDGE TO THE FLAG

III. APPROVAL OF MINUTES

1. Village Council & Committee of the Whole - Regular Meeting - July 15, 2024

IV. MAYOR'S REPORT

1. Certificates of Recognition for Eagle Scouts

2. Certificates of Recognition for the Fremd High School Girls Soccer Team and Fremd High School Boys Tennis Team

3. Proclamation of Appreciation for H.R. Director Pamela Jackson

4. 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 a Motion Granting Approval of a Waiver of the Village's Sound Amplification Ordinance for St. Theresa's Back to School Picnic on August 18, 2024 at 455 N. Benton Street (Council District: Six)

2. As Submitted

B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

TIM MILLAR, CHAIRMAN

1. Consider an Ordinance Amending the Rand Road Corridor Redevelopment Project Area (Council District: Five)

2. Consider Ordinances Granting the Following: (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)

3. Consider a Motion Approving the Downtown TIF District Facade & Interior Building Improvement Grant Program Application for the Property at 48 W. Palatine Road (Council District: Six)

4. As Submitted

C. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

KOLLIN KOZLOWSKI, CHAIRMAN

1. Consider Award of Contracts for Fire Station 82 Remodel (Council District: Three)

A. Consider a Motion to Award a Contract for the Fire Station 82 Addition and Renovations Project

B. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the Fire Station 82 Addition and Renovations Project

2. As Submitted

D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

BRAD HELMS, CHAIRMAN

1. Consider an Ordinance Amending Chapter 2 - Administration and Chapter 11

- Licenses, Business Regulations of the Code of Ordinances of the Village of Palatine

2. As Submitted

E. BUSINESS FINANCE & BUDGET COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. As Submitted

F. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

GREG SOLBERG, 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 #15

2. Consider a Motion Granting Approval of a Waiver of the Village's Sound Amplification Ordinance for St. Theresa's Back to School Picnic on August 18, 2024 at 455 N. Benton Street (Council District: Six)

3. Consider an Ordinance Amending the Rand Road Corridor Redevelopment Project Area (Council District: Five)

4. Consider Ordinances Granting the Following: (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)

5. Consider a Motion Approving the Downtown TIF District Facade & Interior Building Improvement Grant Program Application for the Property at 48 W. Palatine Road (Council District: Six)

6. Consider a Motion to Award a Contract for the Fire Station 82 Addition and Renovations Project (Council District: Three)

7. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the Fire Station 82 Addition and Renovations Project (Council District: Three)

8. Consider an Ordinance Amending Chapter 2 - Administration and Chapter 11 - Licenses, Business Regulations of the Code of Ordinances of the Village of Palatine

9. Consider a Resolution Regarding the Review of Closed Session Minutes

10.Consider a Resolution Appointing a New Authorized Agent for the Administration of Illinois Municipal Retirement Fund

11.Consider a Resolution Appointing a New Plan Coordinator for MissionSquare Retirement

12.Consider an Ordinance Approving a Special Use Transfer to Permit the Continued Operation of a Gas Station and Convenience Store at 800 S. Plum Grove Road (Council District: Two)

13.Consider a Resolution Reducing the SMT Subdivision Public Improvement Security Deposit (Council District: One)

14.Consider a Resolution Reducing the Dundee Park Subdivision Public Improvement Security Deposit (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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