illage of Bartlett Board of Trustees met Jan. 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 and Committee Minutes – January 7, 2020
*7. BILL LIST: January 21, 2020
8. TREASURER'S REPORT: November, 2019
Sales Tax Report – September, 2019
Motor Fuel Tax Report – October, 2019
9. PRESIDENT'S REPORT: Proclamation for Gerald Kubaszko – 40 Year EDC Commissioner
Proclamation for James Lemberg – 40 Year Plan Commissioner
Proclamation for Michael Werden – 40 Year ZBA Commissioner
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. 120 Live BEDA Grant
2. Resolution Approving of the Donation Agreement for Rotary Street Clock Between the Village of Bartlett and the Rotary Club of Bartlett, IL USA
C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE
1. None
D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN REINKE
1. Ordinance Creating a Class B Liquor License (Dorothy’s Café)
2. O’Hare’s Pub Class J Liquor License Request (St. Patrick’s Weekend)
3. O’Hare’s Pub Class J Liquor License Request (St. Patrick’s Day)
E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO
1. None
F. PUBLIC WORKS COMMITTEE, CHAIRMAN CAMERER
1. Resolution Approving of the Second Amendment to Sewer Service Agreement with Bartlett, Illinois
13. NEW BUSINESS:
A. 120 Live Class A Liquor License Request
B. Dorothy’s Café Class B Liquor License Request
14. QUESTION/ANSWER: PRESIDENT & TRUSTEES
15. ADJOURNMENT
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