VILLAGE OF ITASCA
Village Board MEETING AGENDA

January 21, 2020
7:00 p.m.
(Board Room, 2nd Floor)

President:              Jeffery J. Pruyn                                                                             Phone:  630.773.0835      
Trustees:             Jeff Aiani                                                                                        
Dino Gavanes                                                                                  
Michael J. Latoria    Kathleen Linsner                                                                             
Ellen Leahy                                                                                                   
Frank J. Madaras         
Clerk:                  Jody A. Conidi
Administrator:      Carie Anne Ergo


1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Village Board Meeting – January 7, 2020

5.

Presentations

6.

President's Comments

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Presentation of November 2019 Financial Report

b.

Presentation of Quarter 2 Financial Report

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Text Amendment Ordinances regarding PC Case 19-019

  1. Ordinance 1931-20 – Amending Chapter 4 of the Itasca Zoning Ordinance regarding Fence Heights in Residential Zoning Districts
  2. Ordinance 1932-20 - Amending Chapter 7 of the Itasca Zoning Ordinance regarding Uses in the R-1, R-2, and R-3 Zoning Districts

b.

Approving Ordinance 1933-20 regarding PC 19-018, 410 S. Rush Street, Special Use – Dynamic Sign

c.

Approving the 2019 Ardmore & Prospect Avenue Elevated Tank Painting Payment 8 to Jetco

d.

Approving Resolution 1181-20 Authorizing the Acceptance of a Proposal to Upgrade the Folder Inserter with a New Folder Inserter and 3 Year Lease

12.

Payment of Bills through January 21, 2020

13.

Department Head Reports

14.

Village Administrator Report

15.

Closed Session

16.

Adjournment