North Cook News

Village of Palatine Village Council & Committee of the Whole will meet Nov. 18

Here is the agenda provided by the committee:

I. ROLL CALL

II. PLEDGE TO THE FLAG

III. PUBLIC HEARING

1. Consider a Motion to Open the Public Hearing on the Proposed CY 2025 Operating Budget & Capital Investment Plan

IV. APPROVAL OF MINUTES

1. Village Council & Committee of the Whole - Regular Meeting - November 11, 2024

V. MAYOR'S REPORT

1. As Submitted

VI. RECESS TO THE COMMITTEE OF THE WHOLE

VII. COMMITTEE OF THE WHOLE

A. POLICE POLICY & CODE SERVICES COMMITTEE

SCOTT LAMERAND, CHAIRMAN

1. Consider an Ordinance Granting a Variation to Permit Lot Coverage to Exceed the Maximum Permitted at 343 W. Palatine Road (Council District: Two)

2. Consider an Ordinance Granting a Variation to Permit the Finished Side of a Residential Fence to Face Inward at 33 N. Winston Drive (Council District: Five)

3. As Submitted

B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

TIM MILLAR, CHAIRMAN

1. Consider an Ordinance Approving a Special Use for a Restaurant, with a Drive-Through, at 265 N. Northwest Highway (Council District: Six)

2. Consider a Motion Approving an Auto Repair Use at 1450 N. Rand Road (Council District: Four)

3. As Submitted

C. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

BRAD HELMS, CHAIRMAN

1. Consider a Resolution to Approve an Intergovernmental Agreement Between the Village of Palatine and the Palatine Township Road District for Snow and Ice Control Services

2. Consider an Ordinance Amending Chapter 19 - Utility Services of the Village of Palatine's Code of Ordinances

3. As Submitted

D. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

JOE FALKENBERG, CHAIRMAN

1. Salt Creek Streambank Stabilization (Council District: Four)

A. Consider a Motion to Award a Contract for the Salt Creek Streambank Stabilization Project

B. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the Salt Creek Streambank Stabilization Project

C. Consider a Motion Authorizing the Village Manager to Execute Supplement #3 for Additional Design Engineering Services for the Salt Creek Streambank Stabilization Project

2. As Submitted

E. BUSINESS FINANCE & BUDGET COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. As Submitted

F. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

KOLLIN KOZLOWSKI, CHAIRMAN

1. As Submitted

VIII.RECONVENE THE VILLAGE COUNCIL MEETING

IX. 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 #22

2. Consider an Ordinance Granting a Variation to Permit Lot Coverage to Exceed the Maximum Permitted at 343 W. Palatine Road (Council District: Two)

3. Consider an Ordinance Granting a Variation to Permit the Finished Side of a Residential Fence to Face Inward at 33 N. Winston Drive (Council District: Five)

4. Consider an Ordinance Approving a Special Use for a Restaurant, with a DriveThrough, at 265 N. Northwest Highway (Council District: Six)

5. Consider a Motion Approving an Auto Repair Use at 1450 N. Rand Road (Council District: Four)

6. Consider a Resolution to Approve an Intergovernmental Agreement Between the Village of Palatine and the Palatine Township Road District for Snow and Ice Control Services

7. Consider an Ordinance Amending Chapter 19 - Utility Services of the Village of Palatine's Code of Ordinances

8. Consider a Motion to Award a Contract for the Salt Creek Streambank Stabilization Project (Council District: Four)

9. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the Salt Creek Streambank Stabilization Project (Council District: Four)

10.Consider a Motion Authorizing the Village Manager to Execute Supplement #3 for Additional Design Engineering Services for the Salt Creek Streambank Stabilization Project (Council District: Four)

X. 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

JOE FALKENBERG, CHAIRMAN

1. As Submitted

F. POLICE POLICY & CODE SERVICES COMMITTEE

SCOTT LAMERAND, CHAIRMAN

1. As Submitted

XI. REPORTS OF THE VILLAGE OFFICERS

A. VILLAGE MANAGER

1. As Submitted

B. VILLAGE CLERK

1. As Submitted

C. VILLAGE ATTORNEY

1. As Submitted

XII. CLOSED SESSION AS REQUIRED

XIII.RECOGNITION OF AUDIENCE

XIV. ADJOURNMENT

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