North Cook News

Village of Palatine Village Council & Committee of the Whole met Feb. 18

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 - February 10, 2025

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 and Variations for an Existing Non-Conforming Duplex and Lot Coverage at 249 E. Palatine Road (Council District: Six)

2. Discussion Regarding Temporary Food Events and Corresponding Village Application Process

3. As Submitted

B. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE

BRAD HELMS, CHAIRMAN

1. Discussion Regarding Allowing Dogs in Outdoor Dining Areas of Food Establishments

2. As Submitted

C. BUSINESS FINANCE & BUDGET COMMITTEE

DOUG MYSLINSKI, CHAIRMAN

1. Consider a Motion Authorizing the Village Manager to Purchase a Replacement Cargo Van

2. Consider a Motion Authorizing the Village Manager to Purchase a Replacement Tandem-Axle Dump Truck and Related Upfitting

3. Consider a Motion Authorizing the Village Manager to Purchase a 2025 Pierce Heavy-Rescue Squad

4. Consider a Motion to Approve the Replacement of the Squad 85 Engine in an Amount not to Exceed $76,440.97

5. As Submitted

D. INFRASTRUCTURE & ENVIRONMENT COMMITTEE

JOE FALKENBERG, CHAIRMAN

1. Water Main Extensions Project

A. Consider a Motion to Award a Contract for the Water Main Extensions Project

B. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the Water Main Extensions Project

2. As Submitted

E. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE

KOLLIN KOZLOWSKI, CHAIRMAN

1. Consider an Ordinance Authorizing the Village Manager to Waive the Bidding Process and Purchase Five Zoll Cardiac Monitors/Defibrillators and Upgrade Six Cardiac Monitors/Defibrillators in an Amount Not to Exceed $219,714,70

2. As Submitted

F. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

TIM MILLAR, CHAIRMAN

1. As Submitted

VII. RECONVENE THE VILLAGE COUNCIL MEETING

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 2025 #4

2. Consider an Ordinance Granting a Special Use and Variations for an Existing Non-Conforming Duplex and Lot Coverage at 249 E. Palatine Road (Council District: Six)

3. Consider a Motion Authorizing the Village Manager to Purchase a Replacement Cargo Van

4. Consider a Motion Authorizing the Village Manager to Purchase a Replacement Tandem-Axle Dump Truck and Related Upfitting

5. Consider a Motion Authorizing the Village Manager to Purchase a 2025 Pierce Heavy-Rescue Squad

6. Consider a Motion to Approve the Replacement of the Squad 85 Engine in an Amount not to Exceed $76,440.97

7. Consider a Motion to Award a Contract for the Water Main Extensions Project

8. Consider a Motion Authorizing the Village Manager to Execute a Proposal for Construction Engineering Services for the Water Main Extensions Project

9. Consider an Ordinance Authorizing the Village Manager to Waive the Bidding Process and Purchase Five Zoll Cardiac Monitors/Defibrillators and Upgrade Six Cardiac Monitors/Defibrillators in an Amount Not to Exceed $219,714,70

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

JOE FALKENBERG, 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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