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Village of Bartlett Board met January 21

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Village of Bartlett Board met Jan. 21.

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 – January 7, 2020

*7. BILL LIST: January 21, 2020

8. TREASURER'S REPORT: November, 2019

Sales Tax Report – September, 2019

Motor Fuel Tax Report – October, 2019

9. PRESIDENT'S REPORT: Proclamation for Gerald Kubaszko – 40 Year EDC Commissioner

Proclamation for James Lemberg – 40 Year Plan Commissioner

Proclamation for Michael Werden – 40 Year ZBA Commissioner

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. 120 Live BEDA Grant

2. Resolution Approving of the Donation Agreement for Rotary Street Clock Between the Village of Bartlett and the Rotary Club of Bartlett, IL USA

C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE

1. None

D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN REINKE

1. Ordinance Creating a Class B Liquor License (Dorothy’s Café)

2. O’Hare’s Pub Class J Liquor License Request (St. Patrick’s Weekend)

3. O’Hare’s Pub Class J Liquor License Request (St. Patrick’s Day)

E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO

1. None

F. PUBLIC WORKS COMMITTEE, CHAIRMAN CAMERER

1. Resolution Approving of the Second Amendment to Sewer Service Agreement with Bartlett, Illinois

13. NEW BUSINESS:

A. 120 Live Class A Liquor License Request

B. Dorothy’s Café Class B Liquor License Request

14. QUESTION/ANSWER: PRESIDENT & TRUSTEES

15. ADJOURNMENT

https://www.village.bartlett.il.us/Home/ShowDocument?id=10722

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