Village of Bartlett Board met June 19.
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 – June 5, 2018
*7. Bill List: June 19, 2018
8. Treasurer's Report: April, 2018
Sales Tax Report – February, 2018
Motor Fuel Tax Report –March, 2018
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. Building & Zoning Committee, Chairman Hopkins
1. None
B. Community & Economic Development Committee, Chairman Gabrenya
1. None
C. Finance & Golf Committee, Chairman Deyne
*1.Ordinance Ascertaining Prevailing Wages in the Village of Bartlett
*2. Server Virtualization Infrastructure Hardware
*3. Resolution Approving of Disbursement Request for Payout No. 6 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. Resolution Approving the Removal of a Dangerous Tree in the Heritage Oaks Tree Preservation Easement at 321 S. Western Avenue
E. Police & Health Committee, Chairman Carbonaro
*1. Resolution Approving an Amended Mutual Aid Agreement for the Northern Illinois Police Alarm System (NIPAS)
*2. Emergency Operations Plan Update
F. Public Works Committee, Chairman Reinke
1. Ordinance Amending Title 7, Chapter 8, of the Bartlett Municipal Code Providing for the Regulation and Application for Small Wireless Facilities
*2. Ordinance Accepting the Public Improvements for Greco Spec. Building at 1544-1546 Hecht Drive
13. New Business
14. Question/Answer: President & Trustees
15. Adjournment
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