Village Board Meeting

VILLAGE OF BARTLETT VILLAGE HALL, 228 S. MAIN STREET BOARD MEETING AGENDA July 7, 2026 7:00 P.M. 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. EXECUTIVE SESSION: Executive Session pursuant to Personnel - Section 2(c)(1) of the Open Meetings Act to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees 5. TOWN HALL: (Note: Three (3) minute time limit per person) 6. *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. *7. MINUTES: Public Hearing 06-16-26, Special Meeting 06-16-26, Board 06-16-26 *8. BILL LIST: July 7, 2026 9. TREASURER'S REPORT: None 10. PRESIDENT'S REPORT: None 11. QUESTIONS TO STAFF: PRESIDENT & TRUSTEES 12. STANDING COMMITTEE REPORTS: A. BUILDING AND ZONING COMMITTEE, CHAIRMAN HOPKINS 1. None B. COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE, CHAIRMAN GANDSEY 1. None C. FINANCE COMMITTEE, CHAIRMAN LAPORTE 1. Ordinance Authorizing the Sale by Internet Auction of Surplus Personal Property owned by the Village of Bartlett *2 Desktop Computer Replacement Purchase D. LICENSE AND ORDINANCE COMMITTEE, CHAIRMAN BATTERMANN 1. Ordinance Amending Title 3, Chapter 3 Of the Bartlett Municipal Code to Establish a New Class W Liquor License E. POLICE AND HEALTH COMMITTEE, CHAIRMAN SUWANSKI 1. Ordinance Amending the Bartlett Municipal Code Regarding the Removal, Seizure and Impoundment of Certain Motor Vehicles 2. Resolution Waiving Bids and Approving the Fourth Extension of and Amendment to Towing Services Agreement with Bloomingdale Rescue Recovery, Inc *3. Resolution Approving an Independent Contractor Agreement Between the Village of Bartlett and New Tradition Funeral Services, LLC *4. Squad Car Laptop Replacement F. PUBLIC WORKS AND GOLF COMMITTEE, CHAIRMAN DEYNE 1. Resolution Approving of the 2026 Pavement Marking Project Agreement Between the Village of Bartlett And Precision Pavement Markings, Inc. 2. Ordinance Accepting the Public Improvements for 1210 Hardt Circle 3. Ordinance Amending the Bartlett Municipal Code Regarding Stormwater Management Regulations Board Agenda July 7, 2026 Page 2 13. NEW BUSINESS A. Issuance of Class W License – DZ Boutique Winery 14. ADJOURNMENT