Village of Bartlett Board met May 1.
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: Public Hearing, Board and Committee Minutes – April 17, 2018
*7. Bill List: May 1, 2018
8. Treasurer's Report: None
9. President's Report: National Police Week Proclamation
National Bike Month Proclamation
10. Question/Answer: President & Trustees
11. Town Hall: (Note: Three (3) minute time limit per person)
12. Standing Committee Reports:
A. Building & Zoning Committee, Chairman Hopkins
1. None
B. Community & Economic Development Committee, Chairman Gabrenya
1. Economic Incentive Program Approval
C. Finance & Golf Committee, Chairman Deyne
1. None
D. License & Ordinance Committee, Chairman Camerer
1. Annual Appointments of Village Officers by the Village President with the Advice and Consent of the Board
a. Village Administrator, Paula Schumacher
b. Village Attorney, Bryan Mraz
c. Village Treasurer, Todd Dowden
d. Village Budget Officer, Todd Dowden
e. Director of Public Works, Daniel Dinges
f. Director of Building Department, Brian Goralski
g. Electrical Inspector, William Dettmer
h. Plumbing Inspector, Dewayne Burris
i. Chief of Police, Patrick Ullrich
j. Village Engineer, Robert Allen
k. Administrative Hearing Officer, Thomas Bastian
l. Open Meetings Act Officer, Paula Schumacher
m. Freedom of Information Act Officers, James Plonczynski, Paula Schumacher (in his absence)
2. Designation by the Board of Trustees of Zoning Administrator, James Plonczynski
3. Resolution Approving of the Professional Service Agreement Between the Village of Bartlett and
Bryan E. Mraz & Associates, P.C.
4. Resolution Approving of the Professional Service Agreement Between the Village of Bartlett and
The Law Offices of Robert J. Krupp, P.C.
5. Resolution Approving of the Professional Service Agreement Between the Village of Bartlett and
the Law Firm of Storino, Ramello & Durkin
E. Police & Health Committee, Chairman Carbonaro
*1. Resolution Approving the Live-Fire Shooting House Use Agreement Between the DuPage County Sheriff and the Village of Bartlett
*2. Resolution Approving of the Law Enforcement Agreement and Order No. 1 Between the Village of Bartlett and LexisNexis Claims Solutions Inc.
F. Public Works Committee, Chairman Reinke
1. None
13. New Business
14. Question/Answer: President & Trustees
15. Adjournment
http://www.village.bartlett.il.us/Home/ShowDocument?id=9645
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