Village of Bartlett Board of Trustees met Sept. 4.
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 – August 21, 2018
*7. Bill List: September 4, 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. Building & Zoning Committee, Chairman Hopkins
*1. Ordinance Granting a Rear Yard Variation for 1439 Snow Drift Circle
B. Community & Economic Development Committee, Chairman Gabrenya
1. Ordinance Granting a Special Use Permit to Serve Alcohol at May’s Lounge at 211 S. Main Street
C. Finance & Golf Committee, Chairman Deyne
1. None
D. License & Ordinance Committee, Chairman Camerer
*1. Bartlett High Homecoming Parade Request
*2. Creation of Class A Liquor License – Bartlett Tap
*3. Creation of Class B Liquor License – May’s Lounge
E. Police & Health Committee, Chairman Carbonaro
1. Deferred – See Item 17
F. Public Works Committee, Chairman Reinke
1. Resolution Approving of Professional Services Agreement Between the Village of Bartlett ad Crawford, Murphy & Tilly (CMT) for Design Services for the Apple Orchard Lift Station Rehabilitation Project
13. New Business
1. Bartlett Tap Class A Liquor License Request
2. May’s Lounge Class B Liquor License Request
14. Question/Answer: President & Trustees
15. Adjourn To Executive Session: To Discuss Collective Negotiation Matters Pursuant to Section 2(c)2 of the Open Meetings Act
16. Reconvene Board Meeting
17. Police & Health Committee:
Item 1.) Metropolitan Alliance of Police Union Contract
18. Adjournment
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