Village of Bartlett Board of Trustees met July 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 & Committee Minutes – July 7, 2020
*7. BILL LIST: July 21, 2020
8. TREASURER'S REPORT: May, 2020
Sales Tax Report – March, 2020
Motor Fuel Tax Report – April, 2020
9. PRESIDENT'S REPORT: CALEA Award
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. Ordinance Approving an Amendment to the Real Estate Sale and Purchase Agreement Between More Dusty, LLC and the Village of Bartlett
*2. Resolution Approving of the Listing Extension Agreement to the Exclusive Right to Sell Contract Between the Village of Bartlett and SVN Landmark Commercial Real Estate, LLC
C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE
1. Ordinance Approving Second Amended Estimated Redevelopment Project Costs in the Bartlett Quarry Redevelopment Plan
*2. Resolution Approving of Disbursement Request for Payout No. 18 from the Subordinate Lien Tax Increment Revenue Note, Series 2016 for the Elmhurst Chicago Stone Bartlett Quarry Redevelopment Project
*3. Resolution Approving a Software Services Agreement and an Order Form for Professional Statement of Work Between OpenGov Inc. and the Village of Bartlett
D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN REINKE
1. None
E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO
1. Resolution Approving the Intergovernmental Agreement for Participation in DuPage County Local Government COVID-19 Reimbursement Program
F. PUBLIC WORKS COMMITTEE, CHAIRMAN (OPEN)
*1. Resolution Authorizing the Execution of the Intergovernmental Agreement Between the Wayne Township Road District and the Village of Bartlett for Equipment Sharing.
*2. Resolution Approving of the Agreement Between the Village of Bartlett and CAM, LLC for the 2020 Pavement Preservation Treatment Project
*3. Resolution Authorizing Participation in the ComEd Green Region Program for the Creek Restoration Project
13. NEW BUSINESS
14. QUESTION/ANSWER: PRESIDENT & TRUSTEES
15. ADJOURNMENT
https://www.village.bartlett.il.us/Home/ShowDocument?id=11199
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