Village Board Meeting

VILLAGE OF BARTLETT VILLAGE HALL, 228 S. MAIN STREET BOARD MEETING AGENDA August 5, 2026 7:00 P.M. 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. TOWN HALL: (Note: Three (3) minute time limit per person) 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 07-21-26, Committee 07-21-26 *7. BILL LIST: August 5, 2026 8. TREASURER'S REPORT: None 9. PRESIDENT'S REPORT: Proclamation Recognizing School Resource Officer Tracey Dendinger Proclamation Recognizing 2026 State Wrestling Champion Demetrios Carrera 10. QUESTIONS TO STAFF: PRESIDENT & TRUSTEES 11. STANDING COMMITTEE REPORTS: A. BUILDING AND ZONING COMMITTEE, CHAIRMAN HOPKINS 1. Ordinance Approving Variations and an Amended Site Plan for 1201 Humbracht Circle B. COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE, CHAIRMAN GANDSEY 1. None C. FINANCE COMMITTEE, CHAIRMAN LAPORTE 1. None D. LICENSE AND ORDINANCE COMMITTEE, CHAIRMAN BATTERMANN 1. Ordinance Amending Section 3-3-2-20 of the Bartlett Liquor Control Ordinance regarding the number of Class V Licenses E. POLICE AND HEALTH COMMITTEE, CHAIRMAN SUWANSKI 1. None F. PUBLIC WORKS AND GOLF COMMITTEE, CHAIRMAN DEYNE 1. Purchase of (1) Ford F250 Pickup Truck with Utility Box 2. Resolution Approving the Intergovernmental Funding Agreement with Metra for Hardscape and Landscape Work at the Metra Bartlett Commuter Facility *3. Resolution Approving an Intergovernmental Agreement among the Village of Bartlett, the Village of Hoffman Estates, the Village of Barrington Hills, and the Village of Barrington, for the equally shared costs for work towards the recertification of a quiet corridor along the Canadian National Railroad 4. Resolution Waiving Advertising for Bids and Approving the Holiday Decorations Proposal with Holiday Outdoor Decor *5. Resolution Approving the Engineering Services Agreement Between the Village of Bartlett and V3 Companies for Construction Engineering for the Bartlett Meadow Subdivision 6. Resolution Waiving Advertising for Bids and Approving the Bartlett Spoils Hauling Agreement with Tracy&Ed Construction, Inc. Board Agenda August 5, 2026 Page 2 12. NEW BUSINESS A. Issuance of Class V License – MORE Brewing 13. ADJOURNMENT