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Sunday, November 24, 2024

Village of Bartlett Village Board met Sept. 20

Village of Bartlett Village Board met Sept. 20.

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: Public Hearing, Board and Committee Minutes – September 6, 2022

*7. BILL LIST: September 20, 2022

8. TREASURER'S REPORT: July, 2022

Sales Tax Report - July, 2022

Motor Fuel Tax Report – July, 2022

9. PRESIDENT'S REPORT:

A. Appointment of Joe LaPorte to Fill Village Trustee Vacancy

B. Swearing in of Joe LaPorte as Village Trustee

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 Accepting the Public Improvements for Project Oak at 375 Spitzer Road

B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, CHAIRMAN GANDSEY

*1. Arts in Bartlett Halloween Parade

C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE

*1. Resolution Granting the U-46 August 19, 2022 Request for Release of School Donations and Authorizing the Release of $182,317.90 to U-46 From the Developer Deposit Fund

*2. Resolution Approving of Disbursement Request for Payout No. 2 from the Subordinate Lien Tax Increment Revenue Note, Series 2020 for the Elmhurst Chicago Stone Bartlett Quarry Redevelopment Project

*3. Resolution Appointing a Delegate and Alternate Delegate to the Intergovernmental Risk Management Agency (IRMA) 

*4. Resolution Approving Change Order #1 Between Nettle Creek Nursery, Inc. and the Village of Bartlett for the Oneida Basin Improvements

D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN GUNSTEEN

*1. Resolution Approving Certain Executive Session Minutes and Determining Which Executive Session Minutes to Release or Hold as Confidential After Semi-Annual Review, and Authorizing the Destruction of Verbatim Records of Certain Closed Sessions

*2. Octoberfest Class D Liquor License Request

E. POLICE & HEALTH COMMITTEE, CHAIRMAN SUWANSKI

1. None

F. PUBLIC WORKS COMMITTEE, CHAIRMAN LAPORTE

1. None

13. NEW BUSINESS

14. QUESTION/ANSWER: PRESIDENT & TRUSTEES

15. ADJOURNMENT

https://www.bartlettil.gov/home/showpublisheddocument/12729/637987624280570000