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Monday, September 30, 2024

Village of Bartlett Village Board met June 4

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Village of Bartlett Board of Trustees | Village of Bartlett

Village of Bartlett Board of Trustees | Village of Bartlett

Village of Bartlett Village Board met June 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: Public Hearing, Board – May 21, 2024

*7. BILL LIST: June 4, 2024

8. TREASURER'S REPORT: None

9. PRESIDENT'S REPORT:

A.Planning and Zoning CommissionerAppointment

10. QUESTION/ANSWER: PRESIDENT & TRUSTEES

11. TOWN HALL: (Note: Three (3) minute time limit per person)

12. STANDING COMMITTEE REPORTS:

A. BUILDING AND ZONING COMMITTEE, CHAIRMAN GUNSTEEN

1. Resolution Approving Metra Station & Town Center Preliminary Design Agreement Between the Village of Bartlett and Christopher B. Burke Engineering

2. Ordinance Approving an Amendment to the Immaculata Planned Unit Development, a Special Use Permit, a Preliminary and Final Subdivision, a Text Amendment, and a Site Plan for Maryville Academy

B. COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE, CHAIRMAN GANDSEY

1. None

C. FINANCE COMMITTEE, CHAIRMAN LAPORTE

*1. Resolution Approving Amendment to the FY 2024-25 Budget

*2. Resolution Approving of the Contract Between Food & Alcohol Service Training, Inc. and the Village of Bartlett

D. LICENSE AND ORDINANCE COMMITTEE, CHAIRMAN HOPKINS

*1. Ordinance Creating a Class B Liquor License

E. POLICE AND HEALTH COMMITTEE, CHAIRMAN SUWANSKI

1. Ordinance Amending the Bartlett Municipal Code Regarding Sidewalk Parking Regulations

*2. Purchase of a 2025 Ford Utility Interceptor through Suburban Purchasing Cooperative for $46,384

F. PUBLIC WORKS AND GOLF COMMITTEE, CHAIRMAN DEYNE

1. Resolution Approving the Second Amendment and Extension to the Agreement Between the Village of Bartlett and Groot, Inc.

*2. Resolution Waiving Advertising for Bids and Approving the Village Hall HVAC Replacements Project Agreement with Crowther Roofing & Sheet Metal, Inc.

*3. Ordinance Amending Title 9, Chapter 2 of the Bartlett Municipal Code Regarding Site Clearing Permits

*4. Resolution Authorizing the Purchase of up to 650 Tons of Road Salt from Morton Salt, Inc.

*5. Purchase of (1) Anti-Icing Dispensing Unit from Monroe Truck Equipment

*6. Resolution Approving the 2024 Sidewalk Cutting Project Agreement Between the Village of Bartlett and Hard Rock Concrete Cutters

13. NEW BUSINESS

A. Orchard Gaming, LLC DBA Penny’s Place Class B Liquor License

14. QUESTION/ANSWER: PRESIDENT & TRUSTEES

15. ADJOURNMENT

https://www.bartlettil.gov/home/showpublisheddocument/14695/638525880949900000

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