Village of Bartlett Board met February 6.
Here is the agenda as 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 – January 16, 2018
*7. Bill List: February 6, 2018
8. Treasurer's Report: None
9. President's Report: None
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. Possible Reconsideration of an Ordinance Approving a Preliminary/Final PUD Plan, Final Plat of
Subdivision, Rezoning from the SR-2 PUD Zoning District to the P-1 Zoning District (Lots 16 and 22),
Granting a Special Use Permit for a Planned Unit Development, and an Extension of Time to
Commence Construction of he Jacaranda PUD and Subdivision
2. Ordinance Amending Title 1, Chapter 6, Sections 1-6-4-2 and 1-6-4-3 of the Bartlett Municipal Code
Regarding Order of Business and Committees of the Board
B. Building Committee, Chairman Gabrenya
1. None
C. Finance & Golf Committee, Chairman Deyne
1. Ordinance Abating Certain 2017 Tax Levies of the Village of Bartlett for Special Service Area Number
One (Bluff City)
*2. Resolution Approving of Disbursement Request for Payout No. 4 from the Subordinate Lien Tax
Increment Revenue Note, Series 2016 for the Elmhurst Chicago Stone Bartlett Quarry Redevelopment
Project
D. License & Ordinance Committee, Chairman Camerer
1. Ordinance Amending Sections 3-1-1 and 3-3-2-12 of the Bartlett Municipal Code Regarding the Class J
Liquor License
*2. St. Peter Damian Church - Class D Liquor License
*3. Resolution Approving the Removal of Dangerous Trees in the Heritage Oaks Tree Preservation
Easement at 341 S. Hickory Avenue
E. Police & Health Committee, Chairman Carbonaro
1. None
F. Public Works Committee, Chairman Reinke
1. Resolution Authorizing the use of Motor Fuel Tax Funds in the Amount of $1,690,000 for the
FY’2018/2019 MFT Program
*2. Resolution Approving of the First Amendment to Non-Exclusive License Agreement Between the Village
of Bartlett and Chicago SMSA Limited Partnership D/B/A Verizon Wireless
13. New Business
14. Question/Answer: President & Trustees
15. Adjournment to Committee of the Whole Meeting
16. Reconvene Regular Board Meeting
17. Call to Order
18. Roll Call
19. Planning & Zoning Committee, Chairman Hopkins
A. Reconsideration of an Ordinance Approving a Preliminary/Final PUD Plan, Final Plat of Subdivision,
Rezoning from the SR-2 PUD Zoning District to the P-1 Zoning District (Lots 16 and 22), Granting a Special
Use Permit for a Planned Unit Development, and an Extension of Time to Commence Construction of the
Jacaranda PUD and Subdivision
B. Ordinance Approving a Preliminary/Final PUD Plan, Final Plat of Subdivision, Rezoning from the SR-2
PUD Zoning District to the P-1 Zoning District (Lots 16 and 22), Granting a Special Use Permit for a
Planned Unit Development, and an Extension of Time to Commence Construction of the Jacaranda PUD
and Subdivision
20. Adjournment
http://www.village.bartlett.il.us/Home/ShowDocument?id=8455
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