North Cook News

Village of Palatine Village Council & Committee of the Whole met Nov. 4

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 14, 2024

IV. MAYOR'S REPORT

1. 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 Transfer to Permit the Continued Operation of a Carry-Out Restaurant at 450-452 E. Dundee Road (Council District: Three)

2. Consider an Ordinance Granting a Special Use Transfer to Permit the Continued Operation of a Laundromat at 1550 N. Rand Road (Council District: Five)

3. Consider an Ordinance Decreasing the Number of Class G (Restaurant with Beer & Wine) Liquor Licenses by One for Rep's Burgers Located at 139 N. Northwest Highway (Council District: Six)

4. As Submitted

B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

TIM MILLAR, CHAIRMAN

1. Consider Ordinances Approving a Preliminary & Final Planned Development and Amending the Vacation of the Abutting Unimproved Gilbert Street and Michigan Avenue Right-of-Way, and a Resolution Granting a Preliminary & Final Plat of Subdivision to Permit a Six Lot Single-Family Subdivision (Estates at Arcadia) at 274 & 286 W. Michigan Avenue (Council District: Two)

2. Consider an Ordinance Authorizing a Minor Amendment to the Slade Street Crossing Planned Development to Approve a Ranch-Style Home Design Option at 37 N. Plum Grove Road (Council District: Six)

3. As Submitted

C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

BRAD HELMS, CHAIRMAN

1. Consider a Motion Authorizing the Mayor to Execute a Water Service Agreement with 783 Lake Cook Enterprises, LLC d/b/a Persin and Robbin

2. As Submitted

D. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

KOLLIN KOZLOWSKI, VICE-CHAIRMAN

1. Consider an Ordinance Granting a Variance from Chapter 16 Rights-of-Way of the Village's Code of Ordinances to Allow Commonwealth Edison to Install a New Utility Pole in the Right-of-Way in Front of 1557-1585 N. Quentin Road (Council District: One)

2. Consider a Motion to Approve and Authorize the Mayor to Execute a Local Public Agency Agreement for Participation in the Illinois Department of Transportation's Illinois Route 53 Improvement from Kirchoff Road to Anderson Road

3. As Submitted

E. BUSINESS FINANCE & BUDGET COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. Consider a Discussion of the CY 2025 Proposed Budget & Capital Investment Plan

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 a Motion to Approve 2024 Warrant #21

2. Consider an Ordinance Granting a Special Use Transfer to Permit the Continued Operation of a Carry-Out Restaurant at 450-452 E. Dundee Road (Council District: Three)

3. Consider an Ordinance Granting a Special Use Transfer to Permit the Continued Operation of a Laundromat at 1550 N. Rand Road (Council District: Five)

4. Consider an Ordinance Decreasing the Number of Class G (Restaurant with Beer & Wine) Liquor Licenses by One for Rep's Burgers Located at 139 N. Northwest Highway (Council District: Six)

5. Consider Ordinances Approving a Preliminary & Final Planned Development and Amending the Vacation of the Abutting Unimproved Gilbert Street and Michigan Avenue Right-of-Way, and a Resolution Granting a Preliminary & Final Plat of Subdivision to Permit a Six Lot Single-Family Subdivision (Estates at Arcadia) at 274 & 286 W. Michigan Avenue (Council District: Two)

6. Consider an Ordinance Authorizing a Minor Amendment to the Slade Street Crossing Planned Development to Approve a Ranch-Style Home Design Option at 37 N. Plum Grove Road (Council District: Six)

7. Consider a Motion Authorizing the Mayor to Execute a Water Service Agreement with 783 Lake Cook Enterprises, LLC d/b/a Persin and Robbin

8. Consider an Ordinance Granting a Variance from Chapter 16 Rights-of-Way of the Village's Code of Ordinances to Allow Commonwealth Edison to Install a New Utility Pole in the Right-of-Way in Front of 1557-1585 N. Quentin Road (Council District: One)

9. Consider a Motion to Approve and Authorize the Mayor to Execute a Local Public Agency Agreement for Participation in the Illinois Department of Transportation's Illinois Route 53 Improvement from Kirchoff Road to Anderson Road

10.Consider a Resolution Reducing the Olms Corner Public Improvement Security Deposit (Council District: Six)

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

12.Consider an Ordinance Amending Chapter 18 - Traffic of the Village of Palatine'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. 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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