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VILLAGE BOARD

MEETING AGENDA

 January 18, 2022 
7:00 p.m.

Questions regarding meeting participation should be directed to the Deputy Clerk at deputyclerk@itasca.com or (630) 228-5623.


TO PARTICIPATE BY COMPUTER:
Register for meeting at: 

https://us02web.zoom.us/webinar/register/WN_EUNhitzqTpqN3QSzgmYuyQ

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TO PARTICIPATE BY PHONE:

Call: (312) 626-6799

Enter Meeting Id:  892 7860 2222

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itascac19

COMMITTEE OF THE WHOLE
MEETING AGENDA


January 7, 2020 

Village Hall Boardroom, 2nd Floor

1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Village Board Meeting – January 4, 2022

5.

Presentations

6.

President's Comments

7.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

a.

Discussion and possible action regarding a Zoning Certificate Request for U.S. Industrial, LLC located at 751 Hilltop Drive

b.

Discussion and possible action regarding a Zoning Certificate Request for ePost Global Shipping located at 225 S. Prospect Avenue

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

9.

Finance & Operations Committee

Chair Trustee Powers; Co-Chair Trustee Linsner

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

11.

Consent Agenda

a.

Approving Resolution 1329-22 regarding a Partial Release of Subdivision Improvements of Letter of Credit No. 1375 for Mitchell Manor

b.

Approving Itasca Roadway and Infrastructure Improvements for Elm Street – Payment Request 2 to DiMeo Brothers Inc. in the amount of $425,255.66

c.

Approving Ordinance 2004-22 regarding Amending Chapters §52.15, §52.17, and §53.53 of the Itasca Village Code for Clarification of Ownership and Maintenance Responsibilities of Water and Sewer Service Lines

12.

Payment of Bills through January 18, 2022

Documents:
  1. ROB - 1.18.22.pdf
13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

a.

Discussion and possible action regarding the Execution of Real Estate Sales Contract for 102 E. Irving Park Road (Ord. 2005-22)

17.

Closed Session

18.

Adjournment