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North Cook News

Wednesday, February 19, 2020

Village of Bartlett Board met August 20

By Philip Gonzales | Aug 22, 2019

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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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Village of Bartlett Board of Trustees