Village of Palatine Village Council & Committee of the Whole met June 16
Here is the agenda provided by the committee:
I. ROLL CALL
II. ELECTION OF MAYOR PRO TEM
III. PLEDGE TO THE FLAG
IV. APPROVAL OF MINUTES
1. Village Council – Special Meeting – June 9, 2025
2. Village Council & Committee of the Whole – Regular Meeting – June 9, 2025
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
DOUG MYSLINSKI, CHAIRMAN
1. Consider a Motion Authorizing the Village Manager to Execute a License Agreement for a Residential Driveway to Access the Vacant Lot East of 1347 N. Grove Avenue Grove Avenue (W. North Street and Coolidge Avenue ROW) (Council District: One)
2. Consider an Ordinance Designating and Approving the Builder for Lot 4 in the Kleiner Resubdivision (Council District: One)
3. Consider an Ordinance Amending Chapter 2 Administration of the Village’s Code of Ordinances
4. Consider an Ordinance Approving Amendments to Chapter 18 Traffic of the Village of Palatine Code of Ordinances
5. As Submitted
B. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. Groundwater Ordinances
A. Consider a Motion Authorizing a Groundwater Ordinance Prohibiting the Installation of Wells in a Defined Area (1245 East Dundee Road) (Council District: Five)
B. Consider a Motion Authorizing a Groundwater Ordinance Prohibiting the Installation of Wells in a Defined Area (515 West Colfax Street) (Council District: Six)
C. Consider a Motion Authorizing a Groundwater Ordinance Prohibiting the Installation of Wells in a Defined Area (7 N. Northwest Highway) (Council District: Six)
2. Consider a Motion to Award a Contract for the 2025 Pavement Striping Program
3. Consider a Motion to Approve the IDOT Maintenance Agreement for State Highways Within Palatine
4. As Submitted
C. BUSINESS FINANCE & BUDGET COMMITTEE
JOE FALKENBERG, CHAIRMAN
1. Consider a Motion to Accept and Place on File the Annual Comprehensive Financial Report for the Year Ended December 31, 2024
2. Consider an Ordinance Declaring Surplus Revenue in the Village of Palatine Downtown TIF District Special Tax Allocation Fund
3. As Submitted
D. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
GREG LANGER, CHAIRMAN
1. As Submitted
E. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. As Submitted
F. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
BRAD HELMS, 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 2025 Warrant #12
2. Consider a Motion Authorizing the Village Manager to Execute a License Agreement for a Residential Driveway to Access the Vacant Lot East of 1347 N. Grove Avenue Grove Avenue (W. North Street and Coolidge Avenue ROW) (Council District: One)
3. Consider an Ordinance Designating and Approving the Builder for Lot 4 in the Kleiner Resubdivision (Council District: One)
4. Consider an Ordinance Amending Chapter 2 Administration of the Village’s Code of Ordinances
5. Consider an Ordinance Approving Amendments to Chapter 18 Traffic of the Village of Palatine Code of Ordinances
6. Consider a Motion Authorizing a Groundwater Ordinance Prohibiting the Installation of Wells in a Defined Area (1245 East Dundee Road) (Council District: Five)
7. Consider a Motion Authorizing a Groundwater Ordinance Prohibiting the Installation of Wells in a Defined Area (515 West Colfax Street) (Council District: Six)
8. Consider a Motion Authorizing a Groundwater Ordinance Prohibiting the Installation of Wells in a Defined Area (7 N. Northwest Highway) (Council District: Six)
9. Consider a Motion to Award a Contract for the 2025 Pavement Striping Program
10.Consider a Motion to Approve the IDOT Maintenance Agreement for State Highways Within Palatine
11.Consider a Motion to Accept and Place on File the Annual Comprehensive Financial Report for the Year Ended December 31, 2024
12.Consider an Ordinance Declaring Surplus Revenue in the Village of Palatine Downtown TIF District Special Tax Allocation Fund
13.Consider a Motion to Accept and Place on File the Annual Treasurer’s Report for Calendar Year 2024
X. REPORTS OF STANDING COMMITTEE
A. ADMINISTRATION, TECHNOLOGY & COMMUNITY HEALTH COMMITTEE
GREG LANGER, CHAIRMAN
1. As Submitted
B. BUSINESS FINANCE & BUDGET COMMITTEE
JOE FALKENBERG, CHAIRMAN
1. As Submitted
C. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE
SCOTT LAMERAND, CHAIRMAN
1. As Submitted
D. FIRE POLICY & COMMUNITY INFORMATION COMMITTEE
BRAD HELMS, CHAIRMAN
1. As Submitted
E. INFRASTRUCTURE & ENVIRONMENT COMMITTEE
KOLLIN KOZLOWSKI, CHAIRMAN
1. As Submitted
F. POLICE POLICY & CODE SERVICES COMMITTEE
DOUG MYSLINSKI, 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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