Village of Bartlett Board of Trustees met September 17.
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 & Committee Minutes – September 3, 2019
*7. BILL LIST: September 17, 2019
8. TREASURER'S REPORT: July, 2019
Sales Tax Report – May, 2019
Motor Fuel Tax Report – June, 2019
9. PRESIDENT'S REPORT: A. Appointments
B. Pride in Ownership Awards
C. Tri-Village Garden Club
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. Appointment of Kirsten Erickson to the Economic Development Commission
*2. Streets of Bartlett BEDA Application
C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE
1. Resolution Approving Amendments to the FY 2018-19 Budget
*2. Resolution Approving Advisory Services Agreement with Robert W. Baird to Perform Financial Advisory Work for the Village of Bartlett
*3. Microsoft Office 2019 Purchase
D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN REINKE
*1. Ordinance Creating a Class A Liquor License
*2. Ordinance Creating a Class B Liquor License
E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO
1. None
F. PUBLIC WORKS COMMITTEE, CHAIRMAN CAMERER
1. Resolution Approving the Engineering Services Agreement Between the Village of Bartlett and Strand Associates Inc.
2. Purchase of 2019 Multipurpose Mowing/Snow Machine
13. NEW BUSINESS
A. One Taco Dos Tequilas Inc. Class A Liquor License Request
B. D’Licious Crepes and Roti Class B Liquor License Request
14. QUESTION/ANSWER: PRESIDENT & TRUSTEES
15. ADJOURNMENT
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