Village of Bartlett Board will meet October 17.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. *Consent Agenda*
All items listed with an asterisk* are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the General Order of Business and considered at the appropriate point on the agenda.
6. Minutes: Board and Committee Minutes – October 3, 2017
*7. Bill List: October 17, 2017
8. Treasurer’s Report: August, 2017
Motor Fuel Tax Report – July, 2017
Sales Tax Report – June, 2017
9. President’s Report: 1. Kickstand Classic Volunteer Appreciation Proclamation
10. Question/Answer: President & Trustees
11. Town Hall: (Note: Three (3) minute time limit per person)
12. Standing Committee Reports:
A. Planning & Zoning Committee, Chairman Hopkins
1. Home Depot Preliminary/Final Resubdivision, Second Site Plan Amendment, Site Plan, Special Use Permits and Variations
2. 802 E. Devon Avenue Third Site Plan Amendment, Special Use Permit, Parking Variation
*3. Zoning Ordinance Update – Chapters 2,9,13
*4. Zoning Ordinance Update – Chapters 3,5
B. Building Committee, Chairman Gabrenya
1. None
C. Finance & Golf Committee, Chairman Deyne
*1. Brewster Creek TIF General Subaccount, Payout #5
*2. Brewster Creek TIF Developer Note #4, Payout #2
D. License & Ordinance Committee, Chairman Camerer
*1. Bartlett Heritage Days Halloween Parade Permit Request
*2. BAPS Fireworks Display Permit Request
E. Police & Health Committee, Chairman Carbonaro
1. Award of Certain Trade Contracts in Connection with New Police Facility
F. Public Works Committee, Chairman Reinke
1. Waste Hauler Contract with Groot Industries
*2. Acceptance of Public Improvements for Traffic Control and Protection in Blue Heron Business Park
*3. Acceptance of Public Improvements for Sanzeri’s Subdivision
*4. Purchase of one (1) F-550 Truck
13. New Business:
14. Question/Answer: President & Trustees
15. Adjournment
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