Village of Bartlett Board of Trustees met April 2.
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 Minutes–March 19, 2019
*7. BILL LIST: April 2, 2019
8. TREASURER'S REPORT: None
9. PRESIDENT'S REPORT:
A. Eagle Scout Jason Roberts Proclamation
B. Young Latina Day 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. Ordinance Approving an Amendment to the Planned Unit Development in Accordance with a Third Site Plan/PUD Plan Amendment, Granting Special Use Permits and Granting Variations for the Streets of Bartlett (Formerly the Bartlett Plaza Shopping Center)
B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, CHAIRMAN GABRENYA
1. None
C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE
1. Resolution Adopting the Village of Bartlett Budget for Fiscal Year 2019-2020
D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN CAMERER
*1. Resolution Approving the Removal of Dangerous Trees in the Heritage Oaks Tree Preservation Easement at 321 S. Oak
E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO
1. None
F. PUBLIC WORKS COMMITTEE, CHAIRMAN REINKE
*1. Resolution Approving of the Village Hall Parking Lot Resurfacing Agreement Between the Village of Bartlett and Chicagoland Paving Contractors Inc.
*2. Resolution Approving of the Agreement Between the Village of Bartlett and Schroeder Asphalt Services Inc. for the 2019 Various Streets Project
*3. Resolution Approving of 2019 Water Main Replacement Agreement Between the Village of Bartlett and Gerardi Sewer & Water Co.
*4. Resolution Approving of the Master Pole Attachment Agreement Between New Cingular Wireless PCS, LLC and the Village of Bartlett
*5. Resolution Approving Amendment No. 1 of the Non-Exclusive License Agreement Between the Village of Bartlett and T-Mobile Central LLC, a Delaware Limited Liability Company
*6. Resolution Ratifying of the Electricity Supply Agreements Between the Village of Bartlett and Constellation NewEnergy Inc.
13. NEW BUSINESS
14. QUESTION/ANSWER: PRESIDENT & TRUSTEES
15. ADJOURNMENT
https://www.village.bartlett.il.us/Home/ShowDocument?id=10259
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