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Monday, November 4, 2024

Village of Bartlett Village Board met Aug. 20

Bartlett

Village of Bartlett - Illinois | Village of Bartlett - Illinois/Facebook

Village of Bartlett - Illinois | Village of Bartlett - Illinois/Facebook

Village of Bartlett Village 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 – July 16, 2024, Committee – July 16, 2024

*7. BILL LIST: August 20, 2024

8. TREASURER'S REPORT: June 2024

Sale Tax Report, June 2024

Motor Fuel Tax Report, June 2024

9. PRESIDENT'S REPORT:

A. Lions Club 85th Anniversary Proclamation

B. NNO Citizen and Business Award Presentation

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. Ordinance Rezoning 231-251 E. Lake Street from the ER-1 Estate Residence District to the B-3 Neighborhood Shopping District

*2. Ordinance Granting a Special Use Permit to Allow Package Liquor Sales at 1100 West Stearns Road

*3. Ordinance Granting a Special Use Permit to Allow Package Liquor Sales at 5590 County Farm Road

B. COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE, CHAIRMAN GANDSEY

 1. None

C. FINANCE COMMITTEE, CHAIRMAN LAPORTE

*1. Purchase of (2) Ford Escapes

D. LICENSE AND ORDINANCE COMMITTEE, CHAIRMAN HOPKINS

 1. None

E. POLICE AND HEALTH COMMITTEE, CHAIRMAN SUWANSKI

*1. Purchase of 2025 Ford Utility Interceptor Vehicle

F. PUBLIC WORKS AND GOLF COMMITTEE, CHAIRMAN DEYNE

*1. Resolution Approving of a Professional Services Agreement Between the Village of Bartlett and Trotter & Associates for the Country Place Lift Station Design

*2. Resolution Approving the Phase II Engineering Services Agreement Between the Village of Bartlett and Trotter & Associates for the Lift Station Controls Improvements Project

*3. Resolution Approving of Change Order No. 5 to the Contract Between the Village of Bartlett and Joseph J. Henderson & Son Inc. for the Bittersweet Water Reclamation Facility Improvements

13. NEW BUSINESS

14. QUESTION/ANSWER: PRESIDENT & TRUSTEES

15. ADJOURNMENT

https://www.bartlettil.gov/home/showpublisheddocument/14839/638592407632000000

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