Village of Bartlett Board of Trustees met Feb. 4.
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 21, 2020
*7. BILL LIST: February 4, 2020
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. Ordinance Amending the Bartlett Municipal Code Title 10 Zoning to Add Regulations for the Establishment of Trailer and Semi-Trailer Storage Lots
*2. Ordinance Amending the Bartlett Municipal Code Title 3 Business and License Regulations by Adding Chapter 33: Trailer and Semitrailer Storage Lot and Service Tax
B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, CHAIRMAN GABRENYA
1. None
C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE
*1. Resolution Approving of Certificate of Expenditure No. 5 in the Amount of $663,300 for the Subordinate Lien Tax Increment Revenue Note, Series 2009, for the Bluff City Quarry Redevelopment Project
D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN REINKE
1. None
E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO
1. None
F. PUBLIC WORKS COMMITTEE, CHAIRMAN CAMERER
*1. Resolution Authorizing the use of Motor Fuel Tax Funds in the Amount of $2,950,000 for the FY2020/21 MFT Program
2. Resolution Approving of a Professional Services Agreement Between the Village of Bartlett and V3 Companies for Engineering and Design Services for the South Oak Avenue Parking Lot Project
13. NEW BUSINESS
14. QUESTION/ANSWER: PRESIDENT & TRUSTEES
15. ADJOURNMENT
https://www.village.bartlett.il.us/Home/ShowDocument?id=10738
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