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Village of Palatine Village Council & Committee of the Whole met Oct. 14

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Tim Millar, Council Member - District 1 | Village of Palatine

Tim Millar, Council Member - District 1 | Village of Palatine

Village of Palatine Village Council & Committee of the Whole met Oct. 14

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 - October 7, 2024

IV. MAYOR'S REPORT

1. 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 an Resolution Granting a Preliminary and Final Subdivision (Consolidation) for the Two Vacant Lots to the South of 1311 W. Hill Street (Council District: One)

2. As Submitted

B. POLICE POLICY & CODE SERVICES COMMITTEE

SCOTT LAMERAND, CHAIRMAN

1. Consider an Ordinance Granting a Special Use to Permit a Food Store at 401 N. Northwest Highway (Council District: Six)

2. Consider an Ordinance Granting a Special Use for a Home to Encroach Into the Required Side Yard Setback at the Vacant Lot North of 152 N. Maple Street (Council District: Six)

3. Consider a Resolution Granting a Preliminary and Final Subdivision for 1597 N. Rand Road and 973 – 987 E. Dundee Road for a Three Lot Subdivision and an Ordinance Granting a Special Use and Variation for a Drive-Through Restaurant at 1597 N. Rand Road (Council District: Four)

4. Consider an Ordinance Granting a Special Use to Permit a Dog Training Business as a Unique Use and a Parking Variation at 453 S. Vermont Street - Unit G (Council District: Two)

5. Consider an Ordinance Granting a Variation to Permit a Driveway Expansion Into the Required Side Yard Setback at 617 S. Williams Avenue (Council District: Five)

6. Consider an Ordinance Amending Chapter 18 - Traffic of the Village of Palatine's Code of Ordinances

7. As Submitted

C. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

KOLLIN KOZLOWSKI, VICE-CHAIRMAN

1. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 50 North Brockway Parking Lot and Railwalk Extension (Council District: Six)

2. As Submitted

D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

BRAD HELMS, CHAIRMAN

1. Consider a Resolution Authorizing the Adoption of the Cook County MultiJurisdictional Hazard Mitigation Plan

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 (3rd Quarter Budget Adjustments)

2. As Submitted

F. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

KOLLIN KOZLOWSKI, 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 an Resolution Granting a Preliminary and Final Subdivision (Consolidation) for the Two Vacant Lots to the South of 1311 W. Hill Street (Council District: One)

2. Consider an Ordinance Granting a Special Use to Permit a Food Store at 401 N. Northwest Highway (Council District: Six)

3. Consider an Ordinance Granting a Special Use for a Home to Encroach Into the Required Side Yard Setback at the Vacant Lot North of 152 N. Maple Street (Council District: Six)

4. Consider a Resolution Granting a Preliminary and Final Subdivision for 1597 N. Rand Road and 973 – 987 E. Dundee Road for a Three Lot Subdivision and an Ordinance Granting a Special Use and Variation for a Drive-Through Restaurant at 1597 N. Rand Road (Council District: Four)

5. Consider an Ordinance Granting a Special Use to Permit a Dog Training Business as a Unique Use and a Parking Variation at 453 S. Vermont Street - Unit G (Council District: Two)

6. Consider an Ordinance Amending Chapter 18 - Traffic of the Village of Palatine's Code of Ordinances

7. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Design Engineering Services for the 50 North Brockway Parking Lot and Railwalk Extension (Council District: Six)

8. Consider a Resolution Authorizing the Adoption of the Cook County MultiJurisdictional Hazard Mitigation Plan

9. Consider an Ordinance Amending the Village of Palatine's Calendar Year 2024 Budget (3rd Quarter Budget Adjustments)

10.Consider a Motion to Accept and Place on File the Village's Third Quarter 2024 Financial Report

11.Consider a Motion to Amend the Fee Schedule Supplement to the Village's Code of Ordinances

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

KOLLIN KOZLOWSKI, VICE-CHAIRMAN

1. As Submitted

F. POLICE POLICY & CODE SERVICES COMMITTEE

SCOTT LAMERAND, CHAIRMAN

1. Consider an Ordinance Granting a Variation to Permit a Driveway Expansion Into the Required Side Yard Setback at 617 S. Williams Avenue (Council District: Five)

2. 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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