Village of Bartlett Board of Trustees met July 2.
Here is the agenda as 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 – June 18, 2019
*7. BILL LIST: July 2, 2019
8. TREASURER'S REPORT: None
9. PRESIDENT'S REPORT: None
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. Resolution Approving and Directing the Execution of the Public Improvement Completion Agreement for the MJB’s Gerber Road Resubdivision
B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, CHAIRMAN GABRENYA
1. Ordinance Granting a Special Use Permit to Allow Live Entertainment (Indoor Only) at 113 W. Railroad Avenue (Bartlett Tap)
C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE
1. None
D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN REINKE
*1. Ordinance Amending Certain Definitions and Sections of Title 5, Chapter 2, of the Bartlett Municipal Code Regulating Animal Control and Dogs
E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO
1. None
F. PUBLIC WORKS COMMITTEE, CHAIRMAN CAMERER
*1. Resolution Approving of the Agreement Between the Village of Bartlett and CAM, LLC for the 2019 Pavement Preservation Treatment Project
13. NEW BUSINESS
14. QUESTION/ANSWER: PRESIDENT & TRUSTEES
15. ADJOURNMENT
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