North Cook News

Village of Palatine Village Council & Committee of the Whole met Aug. 19

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 - August 5, 2024

IV. MAYOR'S REPORT

1. Presentation of the Village of Palatine's 2024 Hometown Pride Awards

2. 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 to Permit a Frozen Food Store at 1711 N. Rand Road (Unit 100) (Council District: Four)

2. Consider an Ordinance Amending Special Use Ordinance #O-58-16 to Permit an Expanded Floor Plan for an Existing Day Care Facility at 201-213 W. Dundee Road (Council District: Three)

3. Consider an Ordinance Granting a Special Use to Permit a Massage Therapy Business at 21 N. Brockway Street (Unit 203) (Council District: Six)

4. As Submitted

B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

TIM MILLAR, CHAIRMAN

1. Consider a Motion Approving the Downtown TIF District Facade & Interior Building Improvement Grant Program Application for the Property at 34 W. Palatine Road (Council District: Six)

2. As Submitted

C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

BRAD HELMS, CHAIRMAN

1. Consider a Motion Authorizing the Purchase of Office Desktop and Rugged Laptop Computers

2. As Submitted

D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

KOLLIN KOZLOWSKI, CHAIRMAN

1. Consider an Ordinance Authorizing the Village Manager to Dispose of a Fire Apparatus by Direct Sale

2. As Submitted

E. BUSINESS FINANCE & BUDGET COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. Consider an Ordinance Amending the Village of Palatine's Calendar Year 2024 Budget (2nd Quarter Budget Adjustments)

2. Consider a Discussion Related to the Village of Palatine's 2024 Mid-Year Financial Review

3. 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 #16

2. Consider an Ordinance Granting a Special Use to Permit a Frozen Food Store at 1711 N. Rand Road (Unit 100) (Council District: Four)

3. Consider an Ordinance Amending Special Use Ordinance #O-58-16 to Permit an Expanded Floor Plan for an Existing Day Care Facility at 201-213 W. Dundee Road (Council District: Three)

4. Consider an Ordinance Granting a Special Use to Permit a Massage Therapy Business at 21 N. Brockway Street (Unit 203) (Council District: Six)

5. Consider a Motion Approving the Downtown TIF District Facade & Interior Building Improvement Grant Program Application for the Property at 34 W. Palatine Road (Council District: Six)

6. Consider a Motion Authorizing the Purchase of Office Desktop and Rugged Laptop Computers

7. Consider an Ordinance Authorizing the Village Manager to Dispose of a Fire Apparatus by Direct Sale

8. Consider an Ordinance Amending the Village of Palatine's Calendar Year 2024 Budget (2nd Quarter Budget Adjustments)

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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