Village of Bartlett Board met Aug. 20.
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 & Committee Minutes – July 16, 2019
*7. BILL LIST: August 6, 2019, August 20, 2019
8. TREASURER'S REPORT: June, 2019
Sales Tax Report –April, 2019
Motor Fuel Tax Report – May, 2019
9. PRESIDENT'S REPORT: Commission Reappointments
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 Reducing the Bartlett Plan Commission From Eleven (11) Members to Nine (9) Members
B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, CHAIRMAN GABRENYA
1. Resolution Approving of the Project Oak Economic Incentive Agreement
*2. Ordinance Granting a Second (2nd) One (1) Year Extension for Construction to Commence on Lot 2 of the Artis Senior Living Subdivision for Alden Estates of Bartlett
C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE
*1. Resolution Granting the U-46 July 17, 2019 Request for Release of School Donations and Authorizing the Release of $426,370.25 to U-46 from the Developer Deposit Fund
D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN REINKE
*1. Hanover Township Class D Liquor License
*2. O’Hare’s Pub Class J Liquor License (Bartlett Days)
*3. Bartlett Days Road Closure
*4. Bartlett High School Homecoming Fireworks Request
*5. Bartlett High School Homecoming Parade Request
E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO
1. None
F. PUBLIC WORKS COMMITTEE, CHAIRMAN CAMERER
1. Purchase of Two (2) 2021 International HV607 Dump Trucks from Rush Truck Center in Chicago, IL
*2. Resolution Approving the 2019 Sanitary Sewer Lining Agreement Between the Village of Bartlett and Hoerr Construction
*3. Ordinance Amending the Bartlett Municipal Code Section 6-11-1303.1: Schedule V: No Parking Zones
13. NEW BUSINESS
14. QUESTION/ANSWER: PRESIDENT & TRUSTEES
15. ADJOURNMENT
https://www.village.bartlett.il.us/Home/ShowDocument?id=10460
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