Village of Bartlett Board of Trustees will meet on Tuesday, April 2.
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 Minutes–March 19, 2019
*7. Bill List: April 2, 2019
8. Treasurer's Report: None
9. President's Report:
A. Eagle Scout Jason Roberts Proclamation
B. Young Latina Day Proclamation
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 Approving an Amendment to the Planned Unit Development in Accordance with a Third Site Plan/PUD Plan Amendment, Granting Special Use Permits and Granting Variations for the Streets of Bartlett (Formerly the Bartlett Plaza Shopping Center)
B. Community & Economic Development Committee, Chairman Gabrenya
1. None
C. Finance & Golf Committee, Chairman Deyne
1. Resolution Adopting the Village of Bartlett Budget for Fiscal Year 2019-2020
D. License & Ordinance Committee, Chairman Camerer
*1. Resolution Approving the Removal of Dangerous Trees in the Heritage Oaks Tree Preservation Easement at 321 S. Oak
E. Police & Health Committee, Chairman Carbonaro
1. None
F. Public Works Committee, Chairman Reinke
*1. Resolution Approving of the Village Hall Parking Lot Resurfacing Agreement Between the Village of Bartlett and Chicagoland Paving Contractors Inc.
*2. Resolution Approving of the Agreement Between the Village of Bartlett and Schroeder Asphalt Services Inc. for the 2019 Various Streets Project
*3. Resolution Approving of 2019 Water Main Replacement Agreement Between the Village of Bartlett and Gerardi Sewer & Water Co.
*4. Resolution Approving of the Master Pole Attachment Agreement Between New Cingular Wireless PCS, LLC and the Village of Bartlett
*5. Resolution Approving Amendment No. 1 of the Non-Exclusive License Agreement Between the Village of Bartlett and T- Mobile Central LLC, a Delaware Limited Liability Company
*6. Resolution Ratifying of the Electricity Supply Agreements Between the Village of Bartlett and Constellation NewEnergy, Inc.
13. New Business
14. Question/Answer: President & Trustees
15. Adjournment
https://www.village.bartlett.il.us/Home/ShowDocument?id=10259
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