VILLAGE OF ITASCA
Village Board MEETING AGENDA

February 18, 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 – February 4, 2020

Documents:
  1. 20200204 VB Mtg Minutes.pdf
5.

Presentations

6.

President's Comments

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding Zoning Certificate Request, The Woofer dba Woofer Electronics Distributors, 1377 Industrial Drive

Documents:
  1. ComDev A_Woofer Electronics Distributors_New BL_1377 Industrial_021820.pdf
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 December 2019 Financial Report

Documents:
  1. Revised_Monthly Financial Report Dec 2019.pdf
10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Ordinance 1934-20 regarding PC 20-001, 308 W. Irving Park Road, Variances to Dynamic Sign Regulations

Documents:
  1. Consent A - PC 20-001_308 W Irving Park_020420 (Ord. 1934-20).pdf
b.

Approving 2020 Wastewater Treatment Plant Additional Work Partial Payment 1 to J.J. Henderson & Son Inc.

Documents:
  1. Consent B - WWTP Addt Work Pymt 1 (Res 1162-19).pdf
c.

Approving 2019 Ardmore Avenue and Prospect Avenue Elevated Tank Painting Payment 9 to Jetco

Documents:
  1. Consent C - Jetco Pymt 9.pdf
d.

Approving Resolution 1184-20 regarding 2020 Cured in Place Pipelining Program Award to Insituform Technologies, USA

Documents:
  1. Consent D - Cured in Place Award_200214 (Res 1184).pdf
e.

Approving Resolution 1185-20 rejecting all bids regarding 2020 Manhole Rehabilitation Program

Documents:
  1. Consent E - Manhole Rehabilitation Bid_200214 (Res 1185-20).pdf
f.

Approving Resolution 1183-20 regarding Authorizing Continued Participation in Northern Illinois Municipal Electric Cooperative (NIMEC) for the Purpose of Securing Municipal Electrical Service

Documents:
  1. Consent F - Authorizing Village Admin to Bid Electrical Aggregation_200214 (Res. 1183).pdf
12.

Payment of Bills through February 18, 2020

Documents:
  1. List of Payable Bills as of 200218.pdf
13.

Department Head Reports

14.

Village Administrator Report

15.

Closed Session

16.

Adjournment