North Cook News

Village of Palatine Village Council & Committee of the Whole met Sept. 16

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 - September 9, 2024

IV. MAYOR'S REPORT

1. Proclamation Declaring September 20, 2024 Centennial Day for the American Legion Post 690

2. As Submitted

V. RECESS TO THE COMMITTEE OF THE WHOLE

VI. COMMITTEE OF THE WHOLE

A. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

TIM MILLAR, CHAIRMAN

1. Consider a Resolution Granting a Time Extension for Ordinance #O-64-23 for the Previously Approved Car Wash at 2239-2251 N. Rand Road (Council District: Three)

2. As Submitted

B. 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 501 S. Brighton Lane (Council District: One)

2. Consider an Ordinance Granting a Special Use for a Restaurant, with DriveThrough, at 1101 E. Dundee Road (Council District: Four)

3. Consider an Ordinance Amending Chapter 3 Alcoholic Beverages of the Palatine Code of Ordinances

4. As Submitted

C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

GREG SOLBERG, CHAIRMAN

1. Consider a Motion to Award a Contract for the 2024 Drainage Improvements Project

2. Consider a Motion to Award a Contract for the 2024 Gateway Center Parking Deck Maintenance Repairs (Council District: Six)

3. As Submitted

D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

BRAD HELMS, CHAIRMAN

1. Approve an Ordinance Granting the Village Manager Authority to Sign a Cook County Court Portal Agreement

2. As Submitted

E. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

KOLLIN KOZLOWSKI, CHAIRMAN

1. Consider a Motion to Approve the Fire Station 82 Addition and Renovations By Owner Items (Council District: Three)

2. As Submitted

F. BUSINESS FINANCE & BUDGET COMMITTEE

DOUG MYSLINSKI, 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 2024 Warrant #18

2. Consider a Resolution Granting a Time Extension for Ordinance #O-64-23 for the Previously Approved Car Wash at 2239-2251 N. Rand Road (Council District: Three)

3. Consider an Ordinance Granting a Special Use for a Fence in the Side Yard Abutting a Street at 501 S. Brighton Lane (Council District: One)

4. Consider an Ordinance Granting a Special Use for a Restaurant, with DriveThrough, at 1101 E. Dundee Road (Council District: Four)

5. Consider an Ordinance Amending Chapter 3 Alcoholic Beverages of the Palatine Code of Ordinances

6. Consider a Motion to Award a Contract for the 2024 Drainage Improvements Project

7. Consider a Motion to Award a Contract for the 2024 Gateway Center Parking Deck Maintenance Repairs (Council District: Six)

8. Approve an Ordinance Granting the Village Manager Authority to Sign a Cook County Court Portal Agreement

9. Consider a Motion to Approve the Fire Station 82 Addition and Renovations By Owner Items (Council District: Three)

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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